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