From: "
To:
Cc:
Subject: RE: Keep Open Letter - USAA
Date: Mon, 02 Mar 2020 20:18:19 +0000
Importance: Normal
Hey Alex, see below regarding identifiers.
Ghislaine Maxwell aka Ghislaine Borgerson
Scott Borgerson
USAA Account number
Thanks!
Message
From:
Sent: Monda , March 02 2020 3:00 PM
To:
Cc:
Subject: RE: Keep Open Letter - USAA
Mandy, 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.
Ori inal Messa e
From:
Sent: Monda , March 02 2020 13:31
To:
Cc:
Subject: Keep Open Letter - USAA
Hey all,
EFTA00038404
Could you provide a Keep Open Letter for USAA bank?
I've attached a template provided by USAA.
USAA; CASE NUMBER -
The individual I've been speaking with is James C. Castafio, who is the Manager of AML Investigations and
Compliance.
If you could send me the letter when completed and I'll send it over to James.
Thank you,
Mandy
Special Agent
FBI New York
VCAC/Human Trafficking
EFTA00038405