Illegal Activity
none
Blackmail
none
Date
2018-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn inquires about the implications of the USA Patriot Act Customer Identification Program and Regulation GG on his accounts, specifically regarding transaction limits and international travel. Stewart Oldfield responds, offering to notify the fraud team when clients are traveling and to explore more general solutions.
Metadata
- Subject
- Re: USA Patriot Act Customer Identification Program Notification
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01424509.txt
- Date
- 2018-06-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding USA Patriot Act Customer Identification Program Notification |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Nathan Head | employment | Southern Financial, LLC | Nathan Head works at Southern Financial, LLC |
Notable Quotes 2
ok thank you also curious how limits would work in comparison to $1,000 here in USA
It should work, but when we know people are traveling we notify the fraud team so nothing gets blocked.
Financial Information
Amounts:1,000
Public Knowledge
- Context
- The USA PATRIOT Act and related regulations are public knowledge, but the specific details of a client's inquiry and a financial institution's response are not.
Legal Compliance
- Compliance with USA PATRIOT Act Section 326 Customer Identification Program
- Compliance with Regulation GG (Unlawful Internet Gambling Enforcement Act of 2006)
- Restrictions on correspondent accounts for designated banks under section 311 of the USA PATRIOT Act
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondenceBusiness dealings
People 9
Organizations 11
HBRK Associates Inc.Southern Financial, LLCDeutsche BankDeutsche Bank USA Core CorporationDelta Asia Credit LimitedDelta Asia Insurance LimitedCommercial Bank of SyriaSyrian Lebanese Commercial BankFBME Bank Ltd (f.k.a. Federal Bank of the Middle East Ltd.)Malawi Exchange Co.Kassem Rmeiti & Co. For Exchange
Locations 5
USANew York, NY575 Lexington Avenue 4th Floor, New York, NY 10022FranceJacksonville, FL 32256 USA
Financial Entities 9
Deutsche BankSouthern Financial, LLCDelta Asia Credit LimitedDelta Asia Insurance LimitedCommercial Bank of SyriaSyrian Lebanese Commercial BankFBME Bank Ltd (f.k.a. Federal Bank of the Middle East Ltd.)Malawi Exchange Co.Kassem Rmeiti & Co. For Exchange
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the implications of the USA Patriot Act Customer Identification Program and Regulation GG on accounts and transactions, specifically regarding limits and international travel.
- Significance
- The document shows a financial institution's compliance efforts with the USA Patriot Act and related regulations, and a client's inquiry about how these regulations affect their transactions.
File Info
- File Name
- EFTA01424509.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.441502
- DOJ Source
- View on DOJ