To: Law Enforcement Agent Requesting SAR Backup Documentation
To: Law Enforcement Agent Requesting SAR Backup Documentation From: Raymond Duncan, Vice President — Financial Intelligence Unit Cc: Scott McFarland, Director — Financial Intelligence Unit Subject: Supporting Documentation for Cardholder/Merchant Data Prepared for Law Enforcement *Disclaimer: the information provided in the accompanying spreadsheets and described below is provided solely for aiding investigation purposes and does not represent official American Express data from the respective systems of record. Official documents are maintained and have been/will be provided upon request. I) TABLE…