American Express has a Financial Intelligence Unit, with Raymond Duncan as Vice President and Scott McFarland as Director [1]. The company provides cardholder and merchant data to law enforcement for investigation purposes [1]. Natalia Molotkova is a Centurion Relationship Manager at American Express, working hours from 9a-4p and 530p-7p on Mondays and Wednesdays, and 9a-530p on Tuesdays, Thursdays, and Fridays [2] [3] [4] [5] [6]. She assists with travel itineraries, including booking and cancelling flights and hotel stays, and provides information on baggage allowances and fees [2] [3] [4] [5] [6]. The cost of a Jet Blue ticket return was $358.20 [3]. A cancellation number for a hotel stay was 12602S6127570X [5].