EFTA00030207.pdf

"Raymond Duncan, Vice President — Financial Intelligence Unit"

"Scott McFarland, Director — Financial Intelligence Unit"

"Raymond Duncan, Vice President — Financial Intelligence Unit"

"Scott McFarland, Director — Financial Intelligence Unit"

"Raymond Duncan, Vice President — Financial Intelligence Unit ... Official American Express data"

"To: Law Enforcement Agent Requesting SAR Backup Documentation From: Raymond Duncan, Vice President — Financial Intelligence Unit"

"the Financial Intelligence Unit divides internal data on merchant accounts into several major categories"

"sub-merchant (i.e., acquired under a third party payment processor such as Paypal or Square)"

"sub-merchant (i.e., acquired under a third party payment processor such as Paypal or Square)"

"American Express National Bank issues High-Yield Savings accounts (HYSAs) and Certificates of Deposit (CDs) to individuals."

"the Financial Intelligence Unit divides internal data on PSA account holders into several major categories"

"In the case of the merchant accounts pulled for the Texas Attorney General's Office, please note that due to the size of some of the spreadsheets, the"