EFTA00025123.pdf

From: To: Cc: Subject: RE: Keep Open Letter - USAA Date: Mon, 02 Mar 2020 20:50:36 +0000 Hey Alex, see below regarding identifiers. Ghisl aka Ghislaine Borgerson DOB: SSN: Scott Bo erson DOB: SSN: USAA Account number Thanks! Ori inal Messa e From: •Sent: on a arc To: Cc Subject: RE: Keep Open Letter - USAA I think you mentioned on the phone earlier that they need the names and SSNs of the people we're asking to keep open -- obviously I know Maxwell's name but could you please send any other info we need for her, as well as any other names and info for anybody else? And I'll get this letter to you today. Thanks. From Sent: Monda March 02 2020 13:31 Cc: Subjec: eep pen e er - Hey all, Could you provide a Keep Open Letter for USAA bank? EFTA00025123 I've attached a template provided by USAA. USAA; CASE NUMBER- The individual I've been speaking with is ho is thaML Investigations and Compliance. USAA, Tam a Crosstown ampa, FL 33619 If you could send me the letter when completed and I'll send it over toM Special Agent FBI New York VCAC/Human Trafficking C: 0: EFTA00025124