American Express

American Express 43 Butterfield Circle El Paso, TX 79906 Attention: Subpoena Response Unit Delivered via: FEDEX Rider ALL OPEN AND CLOSED ACCOUNTS Please provide from inception to present, in an electronic format, any and records pertaining to the following accounts(s)/organization(s)/individuals(s) whether held jointly or severally or as trustee or fiduciary as well as custodian, executor or guardian: Please use the following identifiers: NAMES/ENTITIES AKA: DOB SSN ADDRESS PHONE EMAIL Records to be produced should include but are not limited to the items listed below: 1. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions and/or subtractions to the account and how the account balances are being satisfied on a monthly basis; EFTA00083695 2. Signature cards; 3. Proof of identification (including but not limited to copies of identification used to open the account); 4. Opening account(s) documents with attachments, i