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Raymond Duncan

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EFTA00030207.pdf

This document is a formal guide provided by the American Express Financial Intelligence Unit to law enforcement on May 14, 2019, explaining how to interpret data spreadsheets provided for an investigation. It details the specific data columns and tabs included in the production, such as 'Record of Charges' (ROC), IP addresses, airline transaction details, and merchant account information. The document specifically references that some data was pulled for the 'Texas Attorney General's Office,' linking the file to a specific jurisdictional investigation.

Exploratory memorandum / guide to produced records
2025-12-25
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$0.00
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$0.00
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Supporting Documentation for Cardholder/Merchant Data Pre...

From: Raymond Duncan
To: law enforcement agent

Detailed guide explaining the format, structure, and content of Excel spreadsheets containing American Express financial data (credit cards, prepaid cards, merchant accounts, and savings accounts) provided for an investigation.

Memorandum
2019-05-14
Communication Source

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