From: Kristina Lee Hendrickson To: ' Subject: RE: American Express Referral Date: Tue, 28 Jan 2020 17:30:31 +0000 Attachments: Law_Enforcement_Guidance_Memo.pdf Inline-Images: image00 1 jpg; image004.jpg; image002.jpg Hello, Regarding the supporting documentation for internal reference numbe ou will receive an email from 1 ith directions on how to download the documentation from a shared drive. I have attached a memo explaining the spreadsheets to this email. The documents are encrypted and zipped via Voltage SecureFile (vsf). By entering your email address and following the necessary steps, you will be able to decrypt and unzip the folder. I think we may have had issues with you being able to receive documents previously, if that is the case in this matter I can overnight a CD with the information to you tomorrow. Upon review of the documents, feel free to call me with any questions. As a reminder, all documents are for investigative use and must be subpoenaed if they are to be used in any court proceedings. Kristina KRISTINA HENDRICKSON I MANAGER - SPECIAL INVESTIGATIONS FINANCIAL INTELLIGENCE UNIT AMERICAN EXPRESS 18850 N. 56th Street I PHOENIX, AZ 85058 MAII CODF- A708-02-04 15 From: Sent: Friday, January 24, 2020 9:03 AM To: Kristina Lee Hendrickson Subject: RE: American Express Referral Kristina, Yes, that would be very helpful, thank you. In fact if you're able to send the SAR as soon as possible, even if the supporting documentation follows later, we would be grateful. thanks very much, From: Kristina Lee Hendrickson Sent: Friday, January 24, 2020 1 :31 To: Subject: American Express Referral Hello Mr. Rossmiller, EFTA00094863