EFTA Document EFTA01420480

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Subject: FW: USA Patriot Act Customer Identification Program Notification From: Stewart Oldfield e > Date: Mon, 11 Jun 2018 13:43:18 -0400 To: Martin Zeman Cc: Bradley Gitlin < MI > Did they get this notice because of their GM account? From: Richard Kahn [mailto: Sent: Monday, June 11, 2018 1:40 PM To: Stewart Oldfield e > Subject: Fwd: USA Patriot Act Customer Identification Program Notification do you know what this relates to? Richard Kahn HBRK Associates Inc. 575 Lexington Avenu

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01420480

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Integrity

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