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Case File
efta-efta00152318DOJ Data Set 9

Subject: RE: Maxwell's Credit Cards

Financial Record

Subject: RE: Maxwell's Credit Cards Date: Mon, 29 Jun 2020 16:56:25 +0000 Importance: Normal Attachments: AMEX_Transmittal_Docs-Password_incl_Cert.pdf; Experian_8-28-19_Prod_- G Maxwell.pdf The AMEX statements do not provide the full account number. I pulled the account number is from the Experian report, attached for your review. I have attached the AMEX production cover letter which states their file number (CI-5VSL5). AMEX should be able to use their file number to provide us the refresh production. If you have any questions, please contact me. Best Ori inal Messa e Subject: RE: Maxwell's Credit Cards I spoke with a representative from Amex in connection with the attached, and they said all Amex account numbers start with 37, but the Amex number you sent starts with 34. Do we have returns from that card currently, or is this an entirely new card request? No problem either way, but I wanted to check since you said the closing date of the last statement was 12/18/19

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00152318
Pages
2
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0
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