To: Cc: Subject: RE: Maxwell's Credit Cards Date: Mon, 29 Jun 2020 17:32:00 +0000 Importance: Normal Per our discussion, the last statement we have for Maxwell has a closing date of 12/18/19. Ori From: Sent: Monday, June 29, 2020 1:00 PM To: Cc: Subject: RE: Maxwell's Credit Cards final Message Sony, my question is, if it's a "refresh" then usually it's a refresh of an account we've previously received. In the credit card summary you mention that the Amex statement is account ending =. Have we gotten any returns from that account? If so, I'll only ask for documents after the end date of that prior production (if it in fact occurred); if not, I'll ask for the entirety of that account for all dates. I inal Messa e Sent: Monda June 29 2020 12:56 Subject: RE: Maxwell's Credit Cards 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 Original Message EFTA01654925