EFTA00030207Set 8
2019-05-149p3,303w
Enforcement Agent Requesting SAR Backup Documentation
From: Raymond Duncan, Vice President — Financial Intelligence Unit
Cc: Scott McFarland, Director — Financial Intelligence Unit
Subject: Supporting Documentation for Cardholder/Merchant Data Prepared
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030207.pdf