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Case File
efta-efta00152320DOJ Data Set 9Other

Please Direct All Correspondence to:

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00152320
Pages
1
Persons
0
Integrity
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Summary

Please Direct All Correspondence to: American Express Attn: Subpoena Response Unit 03 Butterfield Circle El Paso. Tx 79906 January 9, 2020 FBI 26 Federal Plaza New York, NY 10278 RE: Grand Jury Ghislainc Maxwell Case No: 2019R01188 American Express File No: CI-SVSL5 Dear Enclosed, please find the electronic delivery of documents kept in the ordinary course of business responsive to your subpoena. The electronic files are formatted with Adobe Acrobat, and are encrypted to Read and Print only. A password to open the electronic files will be sent to your attention under separate cover. Please be advised that any statements or documents not provided are due to one or more of the following: • No activity during those months. • We are unable to locate any responsive documents. • The documents fall outside of our record retention period. • The documents are pending delivery from a 3"1 party. Any additional documents received will be sent under separate cover as soon as

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Please Direct All Correspondence to: American Express Attn: Subpoena Response Unit 03 Butterfield Circle El Paso. Tx 79906 January 9, 2020 FBI 26 Federal Plaza New York, NY 10278 RE: Grand Jury Ghislainc Maxwell Case No: 2019R01188 American Express File No: CI-SVSL5 Dear Enclosed, please find the electronic delivery of documents kept in the ordinary course of business responsive to your subpoena. The electronic files are formatted with Adobe Acrobat, and are encrypted to Read and Print only. A password to open the electronic files will be sent to your attention under separate cover. Please be advised that any statements or documents not provided are due to one or more of the following: No activity during those months. • We are unable to locate any responsive documents. • The documents fall outside of our record retention period. • The documents are pending delivery from a 3"1 party. Any additional documents received will be sent under separate cover as soon as they are available. The provided documents include the following: • Statements • Payments • Correspondence Notes IP Address • Declaration Instructions to Oven and View Electronic Files I. Download Adobe Acrobat Reader to open and view the electronic files. EFTA00152320

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