In response to this request, Chen Gabbay responds on November 21, 2016:
"These are relatively small sums (2,000 euros per month) brought in by the operation. I added a note in the CRM and updated Know Your Customer."
In addition, in a message dated November 21, 2016, from Stein Mitchell to Gabbay Chen and Amos Lotem, it was written in this context: "To be more precise, these are receipts that have been received from the same entity for the past year. The receipts have been received every month since November 4, 2015, in addition to much higher receipts. Regarding the receipts received by the back-end operation, in addition to the receipt histories and the amount [there is blackout 32], it corresponds to what is described in "Know the customer according to the change from today". It should be noted that attached to this announcement was a "Know Your Client" form, in which it was written, regarding Toiga Online, that: "This is a company that provides services to Forex companies from Cyprus and other countries, the company only provides support services for a criminal appeal."
On November 21, 2016, we receive another notice from Lotem Amos, inter alia, to Shaulzon Moshe (the branch manager) and Sadi Mantin Sigal regarding account number 460987 (Toiga Online account number) regarding which the "Toiga account" is mentioned, and accordingly:
"In any case, stop the receipts"
In response to this, Mr. Shaulson Moshe responds that same day: "Hey Amos, for what reason to stop."
And Mr. Lotem replies to him on the day 22/11/16 - and specifies the reasons as follows:
"The receipts are from Auf Shor, with no explanation of their source. The companies he has reported on in the past operate without a license. and the man himself in tax investigations. Until he completes the required documents, including proof of the sources of the money and the fact that tax was paid for it, the money cannot be received. Why didn't you stop it as soon as Haim Toledano was arrested?" (my emphasis 32).