EFTA01377396.pdf

From: Richard Kahn Sent: 6/11/2018 2:18:06 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 On Jun 11, 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 [mailto Sent: Monday, June 11, 2018 2:11 PM To: Stewart Oldfield Subject: Re: USA Patriot Act Customer Identification Program Notification thank you france 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074186 CONFIDENTIAL SDNY_GM_00220370 EFTA01377396