Epstein Secrets

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

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 relationship between this account and the Counterparts,. Friend 3. P

see answers below in CAPS thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Tel: ; Stewart Oldfield Begin forwarded message: From: Cynthia Rodriguez <eM> Subject: Outgoing Wire Details Date: October 23 2017 at 10:21:12 AM EDT To: Bella Klein <

Group Capital LLC sent on 9/19/2017: 09/19/2017, $78,938.00, ALPHA GROUP CAPITAL LLC at BANK OF AMERICA , N.A., NY 1. Please explain the purpose of this Outgoing Wire. ADVISORY FEE FOR INVESTING 2. Please explain the relationship between the Client and Counterparty. ADVISOR ON STOCKS AND BONDS 3. Please explain

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

e 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 relationship between this account and the Counterparty. Friend 3. Ple