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On May 3, 2017, at 3:57 PM, Cynthia Rodriguez MIIMMIIIMI wrote: Hi Rich, Just following up o
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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Oldfield Begin forwarded message: From: Cynthia Rodriguez <eM> Subject: Outgoing Wire Details Date: Octob
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 O
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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Entities connected to both Alfredo Rodriguez and this Outgoing Wire
