Fro a © 2cxp.com> Subject: American Express Referral Date: Fri, 24 Jan 2020 15:31:10 +0000 Inline-Images: image001 .jpg; image003.jpg Hello Mr We spoke last year regarding Mr. Epstei ivity on his American Express accounts. | am reaching out again as we have filed a SAR on sc and | 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, MANAGER - SPECIAL INVESTIGATIONS FINANCIAL INTELLIGENCE UNIT AMERICAN EXPRESS 18850 N. 56" Street | PHOENIX, AZ 85058 CODE: AZ08-02-04 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." American Express a ajouté le commentaire suivant Ce courrier et toute piéce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent contenir des renseignements confidentiels et privilégiés. Si vous n'étes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution du courrier ou de toute piéce jointe est interdite. Si vous avez regu cette communication par erreur, veuillez nous en aviser par courrier et détruire immédiatement le courrier et les piéces jointes. Merci. EFTA00102099