Subject: American Express Referral

From: To:' Subject: American Express Referral Date: Fri, 24 Jan 2020 15:31:10 +0000 Inline-Images: image00 1 jpg; image003.jpg iaexp.com> )" < 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 PJV CAN EXPRESS 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 h