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 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 EFTA01424509