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3:57 PM, Cynthia Rodriguez MIIMMIIIMI wrote: Hi Rich, Just following up on the below. Thanks. Kind regards, Cynthia Rodriguez <image001 .png> Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 34 F110154-0004 New York. NY. USA Tel Fa Email
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
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n 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 < Hi Bella, Hope all is well. Our audit team select
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
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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: URG
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
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