Follow-up on a previous inquiry regarding account activity for HBRK ASSOCIATES, INC. Request for information on specific transactions and relationships.
documents/vol00010-efta01364034-pdf.pdf
{"title":"URGENT - SECOND REQUEST - RE: Inquiry Regarding Account","key_people":["Stewart Oldfield","Danya Friedman","Andrew Gallivan"],"document_date":"2017-04-28","document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"email correspondence","key_organizations":["Deutsche Bank","HBRK ASSOCIATES, INC","ACHRAYUT LEUMIT LTD","BANK LEUMI LE ISRAEL B.M."],"reference_numbers":["141374"]}