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Achrayut Leumit Ltd
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01371053.pdf
1 mentionEFTA01371053
l. Our audit team has flagged one of your wires at random for further review. Please 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. Pleas
EFTA01373930.pdf
1 mentionEFTA01373930
l. Our audit team has flagged one of your wires at random for further review. Please 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. Pleas
Sponsored
Connected Entities(6)
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
BANK LEUMI LE
OrganizationOrganization referenced in documents
2 docs2 co-mentions