EFTA00040531.pdf

From: " )" < To: Kristina Lee Hendrickson <I Subject: RE: American Express Referral Date: Fri, 24 Jan 2020 16:02:39 +0000 Inline-Images: image00 1 .jpg; image002.jpg Kristina, Yes, that would be very helpful, thank you. In fact if you're able to send thins soon as possible, even if the supporting documentation follows later, we would be grateful. thanks very much, From: Kristina Lee Hendrickson <14 Sent: Friday, January 24, 2020 10:51. To: Subject: American Express Referral Hello Mr. Rossmiller, We spoke last year regarding Mr. Epstein and the activity on his American Express accounts. I am reaching out again as we have file and I wanted to see if you are interested in receiving a copy of the W and . know if you have any additional questions. Thank you, Kristina KRISTINA HENDRICKSON I MANAGER - SPECIAL INVESTIGATIONS FINANCIAL INTELLIGENCE UNIT AMERICAN EXPRESS 18850 N. 56th Street I PHOENIX, AZ 85058 MAIL CODE: AZ08.02.04 15 American Express made the following annotations "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." EFTA00040531 American Express a ajouté le commentaire suivant Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent contenir des renseignements confidentiels et privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution du courrier ou de toute pièce jointe est interdite. Si vous avez reçu cette communication par erreur, veuillez nous en aviser par courrier et détruire immédiatement le courrier et les pièces jointes. Merci. EFTA00040532