EFTA Document EFTA01345857

From: Stewart Oldfield Sent: 6/11/2018 4:55:11 PM To: Richard Kahn Subject: RE: USA Patriot Act Customer Identification Program Notification Should be the same story. Will depend on the external account limits of whichever ATM he uses. From: Richard Kahn Imailto Sent: Monday, June 11, 2O18 2:18 PM To: Stewart Oldfield < Subject: Re: USA Patriot Act Customer Identification Program Notification ok thank you also curious how limits would work in comparison to $1,000 here in USA thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jun II, 2018, at 2:12 PM, Stewart Oldfield < > wrote: It should work, but when we know people are traveling we notify the fraud team so nothing gets blocked. Let me see if we can do something more general for him Thanks From: Richard Kahn Sent: Monday, June 11, 2018 2:11 PM To: Stewart Oldfield < Subject: Re: USA Patriot Act Customer Identification Program Notification thank you fiance dates not yet certain was thinking of a more regular ongoing vs particular dates.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032569 CONFIDENTIAL SDNY_GM_00178753 EFTA01345857