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On May 3, 2017, at 3:57 PM, Cynthia Rodriguez Hi Rich, Just following up on the below. Thanks. Kind r
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.
2 mentions1 same-page
Page ?Same page
3:57 PM, Cynthia Rodriguez MIIMMIIIMI wrote: Hi Rich, Just following up on the below. Thanks. Kind r
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
2 mentions1 same-page
Page ?Same page
On May 3, 2017, at 3:57 PM, Cynthia Rodriguez Hi Rich, Just following up on the below. Thanks. Kind r
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.
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Mutual Connections (9)
Entities connected to both Marc Rich and BANK LEUMI LE
Richard Kahn
PERSON19,040 w/ Marc·4 w/ BANK
Prince Andrew
PERSON1,327 w/ Marc·3 w/ BANK
Martha Stewart
PERSON1,240 w/ Marc·8 w/ BANK
Stewart Oldfield
PERSON914 w/ Marc·8 w/ BANK
HBRK Associates
ORGANIZATION813 w/ Marc·2 w/ BANK
Alfredo Rodriguez
PERSON652 w/ Marc·6 w/ BANK
Cynthia Rodriguez
PERSON85 w/ Marc·3 w/ BANK
AG
Andrew Gallivan
PERSON10 w/ Marc·3 w/ BANK
Achrayut Leumit Ltd
ORGANIZATION2 w/ Marc·2 w/ BANK