EFTA Document EFTA01345856Fwd: USA Patriot Act Customer Identification Program Notification (Richard Kahn, June 11, 2018)
Case Filesd-10-EFTA01345857Dept. of JusticeRE: USA Patriot Act Customer Identification Program Notification (Stewart Oldfield, 6/11/2018)
June 11, 20181p
Case File
sd-10-EFTA01345857Dept. of JusticeRE: USA Patriot Act Customer Identification Program Notification (Stewart Oldfield, 6/11/2018)
Email
From: Stewart Oldfield Sent: 6/11/2018 4:55:11 PM To: Richard Kahn Subject: RE: USA Patriot Act Customer Identification Program Notification Should be the same story. Will depend on the external account limits of whichever ATM he uses. From: Richard Kahn Imailto Sent: Monday, June 11, 2O18 2:18 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
Date
June 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01345857
Pages
1
Persons
0
Integrity
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