In response to this, Mr. Chen Gabbay responded, on the same day: "The article was published on October 10, 2016, and since then 1 receipt of $2000 has been entered. Since then, an administrator code has been streamed and any unusual activity is checked. In any case, yesterday I updated a notice in the CRM and no receipts were received (only yesterday Haim Toledano deposited a bank check 350A and a withdrawal of 50A in cash - the money is an appeal after the sale of the car presented a transfer of ownership)."
The following message is dated 23/11/16 from Sigal Sadi Mantin - in which she reports that funds from Hexagon and Paragon IX have entered Toledano's account. According to her, she contacted Haim Toledano, who told her that these were dividends, and she informed him that she had asked him to immediately stop the activity in the account. She also notes that she told the client that back in July it was agreed that the last receipt on the subject had been introduced, as he promised to close the account and transfer the activity to Bank Hapoalim, and that: " The client approved the return of all the receipts that had arrived, asked for an opportunity to present all the approvals we wanted... I informed him that the activity in the account was not approved. All the receipts were returned and a report was forwarded to Madas!. Sarah, I would appreciate receiving the wording of a letter to stop operations and close all accounts in the group." (Emphasis mine 32).
On November 27, 2016, Chen Gabbay asked for an extension of the bank guarantee, to which Sarah Haritan writes on November 28, 2016: "You did not intend to close the account" and the reply dated November 30, 2016 from Gabbay Chen is: "A text has not yet been forwarded to us." Subsequently, there is correspondence between the bank's employees regarding the wording of the letter of closing the accounts, with the branch instructed to complete the form and detail the reasons for the closure. Among other things, Schiff Tali turns to Gbay Chen on December 1, 2016 and instructs: "You must write down what documents you have demanded from the client. The department provides the reasons that can be listed in the letter for which you require the customer to stop an unusual activity/close an account (when it comes to reasons related to the EIA). In this case, there is a reasonable concern about an illegitimate source of funds. "