EFTA00102099.pdf

From: iaexp.com> To:' )" < Subject: American Express Referral Date: Fri, 24 Jan 2020 15:31:10 +0000 Inline-Images: image00 1 jpg; image003.jpg Hello Mr. We spoke last year regarding Mr. Ep ' • ity on his American Express accounts. I am reaching out again as we have filed a SAR on and and I wanted to see if you are interested in receiving a copy of the SAR and the supporting documentation. Please let me know if you have any additional questions. Thank you, I MANAGER - SPECIAL INVESTIGATIONS FINANCIAL INTELLIGENCE UNIT AMERICAN EXPRESS 18850 N. 56th Street I PHOENIX, AZ 85058 MAIL CODE: AZ08.02.04 O American Express made the following annotations PJV CAN EXPRESS 15 "This message and any attachments are solely for the intended recipient and may contain confidential or privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in this message and any attachments is prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank you." American Express a ajoute le commentaire suivant Ce courrier et toute piece jointe qu'il contient sont reserves au seul destinataire indique et peuvent contenir des renseignements confidentiels et privilegies. Si vous n'etes pas le destinataire prevu, toute divulgation, duplication, utilisation ou distribution du courrier ou de toute piece jointe est interdite. Si vous avez recu cette communication par erreur, veuillez nous en aviser par courrier et detruire immediatement le courrier et les pieces jointes. Merci. EFTA00102099