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Subject: Supporting Documentation for Cardholder/Merchant Data Prepared for

From: Raymond Duncan, Vice President — Financial Intelligence UnitTo: Law Enforcement Agent Requesting SAR Backup Documentation

…account. Up to 99 supplemental cards may be associated with a single account. If a primary card member has 10 supplemental cards, all II cards would have the same first 11 numbers. The last four digits of the 11 respective card accounts would be different. 3) CARD DATA FORMAT (EXCEL SPREADSHEET TABS) For investigation purposes only, the Financial Intelligence Unit divides internal data on card members into several major categories: Demographic Information ("Demo"), Address, Telephone, Record of Charges ("ROC"), Payment…