Dear Rick,

I think that is a great idea.  This is the kind of self-policing I was
talking about earlier.  A businessman has the right to ask customers
information about themselves if their bad conduct can place him at risk of
receiving a bad reputation.

Exchange agents have the right to ask where the money is coming from when
large transactions are processed.  Doing this may help catch fraudulent
transactions before they are executed.

Kind regards,
Ken Griffith



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