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Document Mentions (6 shared documents)
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On May 3, 2017, at 3:57 PM, Cynthia Rodriguez Hi Rich, Just following up on the below. Thanks
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
On May 3, 2017, at 3:57 PM, Cynthia Rodriguez MIIMMIIIMI wrote: Hi Rich, Just following up o
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
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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2 mentions1 same-page
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dfield Sent: 4/28/2017 1:57:48 PM To: Cynthia Rodriguez Subject: FW: Inquiry Regarding Account Client:
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
2 mentions1 same-page
Page ?Same page
From: Cynthia Rodriguez I I Sent: 5/11/2017 3:32:12 PM To: Stewart O
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
2 mentions1 same-page
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es' '" . ' ^ " 1; Andrew Gallivan Cynthia Rodriguez I Subject: RE: URGENT - SECOND REQUEST - RE: In
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
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Mutual Connections (12)
Entities connected to both Alfredo Rodriguez and BANK LEUMI LE
Richard Kahn
PERSON1,042 w/ Alfredo·4 w/ BANK
Martha Stewart
PERSON946 w/ Alfredo·8 w/ BANK
Cynthia Rodriguez
PERSON863 w/ Alfredo·3 w/ BANK
Stewart Oldfield
PERSON748 w/ Alfredo·8 w/ BANK
Marc Rich
PERSON652 w/ Alfredo·3 w/ BANK
Prince Andrew
PERSON380 w/ Alfredo·3 w/ BANK
HBRK Associates
ORGANIZATION92 w/ Alfredo·2 w/ BANK
DF
Danya Friedman
PERSON66 w/ Alfredo·4 w/ BANK
AG
Andrew Gallivan
PERSON17 w/ Alfredo·3 w/ BANK
ACHRAYUT LEUMIT LTD
ORGANIZATION3 w/ Alfredo·6 w/ BANK
this Outgoing Wire
ORGANIZATION3 w/ Alfredo·2 w/ BANK
Achrayut Leumit Ltd
ORGANIZATION2 w/ Alfredo·2 w/ BANK