Epstein Secrets

nagement 34 h Fl 10154-0004 New York. NY. USA Tel Fa Email From: Cynthia Rodriguez Sent: Monday, May 01, 2017 9:30 AM To: 'Richard Kahn' Cc: Stewart Oldfield Subject: Inquiry Regarding HBRK ASSOCIATES, INC; Hi Rich, wrote: Hope all is well. Our audit team has flagged one of your wires at random for fur

ease provide the following information regarding your recent wire to Achrayut Leumit Ltd for $40,000: 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between this account and the Counterparty. 3.

nt 34 F110154-0004 New York. NY. USA Tel Fa Email OMMINI I From: Cynthia Rodriguez Sent: Monday, May 01, 2017 9:30 AM To: 'Richard Kahn' Cc: Stewart Oldfield Subject: Inquiry Regarding HBRK ASSOCIATES, INC; Hi Rich, Hope all is well. Our audit team has flagged one of your wires at random for further re

ease provide the following information regarding your recent wire to Achrayut Leumit Ltd for $40,000: 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Outgoing Wire. Contributions for public policy organization in Israel 2. Please explain the rela

k Avenue. 24th Fl 10154-0004 New York. NY. USA Tel Fax Ernai From: Cynthia Rodriguez Sent: Monday, May 01, 2017 9:30 AM To: 'Richard Kahn' Cc: Stewart Oldfield Subject: Inquiry Regarding HBRK ASSOCIATES, INC; Hi Rich, wrote: Hope all is well. Our audit team has flagged one of your wires at random for fur

ease provide the following information regarding your recent wire to Achrayut Leumit Ltd for $40,000: 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between this account and the Counterparty. 3.

0 Wall St., 23 Floor New York. NY 10005 - 2836 From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, April 28, 2017 1:57 PM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [Ij Importance:

regarding the following transactions. Your complete response must be received within 5 business days. 3/16/2017, 540,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please

From: Stewart Oldfield Sent: 4/28/2017 1:57:48 PM To: Cynthia Rodriguez Subject: FW: Inquiry Regarding Account Client: HBRK ASSOCIATES, INC; Case No. - DUE MAY 5 il

regarding the following transactions. Your complete response must be received within 5 business days. 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please

From: Cynthia Rodriguez I I Sent: 5/11/2017 3:32:12 PM To: Stewart Oldfield I i; Danya Friedman I CC: AmIcompliance Inquiries ; Andrew Gallivan I Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account Cli

5 [I) Classification: For Internal use only Hi Danya, The client provided the following responses: 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Outgoing Wire. Contributions for public policy organization in Israel 2. Please explain the relat

To: Stewart Oldfield Cc: Amlcompliance Inquiries; Andrew Gallivan Subject: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account Case No. 141374 - DUE MAY 5 [I] Imp

regarding the following transactions. Your complete response must be received within 5 business days. 3/16/2017, 540,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please

From: Stewart Oldfield Sent: 5/10/2017 10:34:54 AM To: Danya Friedma CC: Amlcompliance Inquiries' '" . ' ^ " 1; Andrew Gallivan Cynthia Rodriguez I Subject:

regarding the following transactions. Your complete response must be received within 5 business days. 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Outgoing Wire. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054622 CONFIDENTIAL S