EFTA Document EFTA01430854

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Subject: RE: USA Patriot Act Customer Identification Program Notification From: Stewart Oldfield ‹ > Date: Mon, 11 Jun 2018 14:12:54 -0400 To: Richard Kahn ‹ > Cc: Bradley Gillin 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 [mailto: Sent: Monday, June 11, 2018 2:11 PM To: Stewart Oldfield Subject: Re: USA Patriot Act Customer Identification Progr

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Dept. of Justice

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sd-10-EFTA01430854

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