EFTA Document EFTA01424509

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Subject: Re: USA Patriot Act Customer Identification Program Notification From: Richard Kahn ‹ > Date: Mon, 11 Jun 2018 14:18:06 -0400 To: Stewart Oldfield ‹ > 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 fa ce On Jun 11, 2018, at 2:12 PM, Stewart Oldfield c > wrote: It should work, but when we know people are traveling we notify the fraud team so

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01424509

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Integrity

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