EFTA00083695.pdf

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, including any and all applications, internal documents generated to open account(s), and identification information or other documentation provided by Customer; 5. "Know your customer" documentation; 6. Correspondence files (including correspondence with any regulatory or law enforcement authority); 7. Memoranda, notes or other records of telephone conversations (including conversations with any regulatory or law enforcement authority); 8. Internal memoranda and reports; 9. Wire transfer records (incoming and outgoing, and any and all applications and instructions); 10. Safe deposit records, including applications, signature cards, and sign-in records 11. Trust accounts; 12. Monthly statements; 13. Credit card statements; 14. Bank, travelers, or cashier checks drawn on account or purchased with an account check; 15. Prepaid debit cards, certified checks, cashiers' checks, money orders, and traveler's checks; 16. Loan, lease, and/or mortgage application files (whether granted or denied) including credit reports, applications, and payments made on loans; 17. Any and all corporate resolutions, certifications of incorporation, business certificates and/or partnership agreements; and 18. Any and all correspondence, electronic or otherwise, including memoranda, emails and text messages, that reference or concern items (1) through (18), above, and/or any financial interests involving the individuals and/or entities identified in Section A. If s ou have any questions or comments, please contact -, Forensic Accountant, at or at EFTA00083696