The bank was completely out of line to request this. What they should have done was to insure every single person on that list against identity theft for the rest of their lives. Then, if a significant number of them did have their identities stolen, request the identity of the gmail user; only then would their be evidence of wrongdoing on the part of the gmail address owner.
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The bank was completely out of line to request this. What they should have done was to insure every single person on that list against identity theft for the rest of their lives. Then, if a significant number of them did have their identities stolen, request the identity of the gmail user; only then would their be evidence of wrongdoing on the part of the gmail address owner.