EFTA00097028

CLAIMFOX. INC. 905 MARCONI AVE RONKONKOMA. NV 11779 CLAIMFOX.COm CLAIMFOX CONSIDER IT DONE Prohibition of Pe-Disclosure ClaimFox, Inc. makes every effort possible to protect our clients' confidential claimant information. As claims files may contain a portion of the claimant's medical record, ClaimFox follows the same standards and guidelines set forth for releasing patient medical records, as outlined in the I-IIPAA Security and Privacy Act. The attached or enclosed information may have been disclosed to you from records whose privacy is protected from disclosure by federal and state law including, as applicable, 45 CFP Part 160 (I-IIPAA), 42 CFP Part 2 (alcohol and drug treatment) and other state laws. The applicable law or laws may prohibit you from making any further disclosure without the specific written authorization by the individual to whom it pertains or their authorized representative, or as otherwise permitted or required by law. A general authorization for release of information is not sufficient for this purpose unless it conforms to the specific requirements of the applicable law or laws. Further disclosure not in accordance with applicable federal and state law may result in civil and/or criminal penalties. Based upon guidelines outlined by the American Wealth Information Management Association, these records should be destroyed after the stated need has been fulfilled. All claims files that have been disclosed to you have been carefully reviewed to assure that proper disclosure is made only to the authorized requestor. If you have any questions, please contact ClaimFox at: Toll Free: Direct: EFTA00097028 JUN-29-2020 10:39 US ATTORNEY SDNY 2126372615 P.001 U.S. Department of Justice United States Attorney Southern District of New York The SilviaI. Mono Selling One Saint Andrew} Plzen Now York New VOA 10007 June 29, 2020 rASANDMiUl t li USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San 288 Fax: Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. Please note that this subpoena refers to the same identifiers and information as our subpoena dated December 11,2019, for the period following the production made in response to tbat request. Please also note that this is au expedited request. Thank you for your cooperation in this matter. Very truly yours, Elttomey By: Assistant United States Attorney Southern District ofNew York EFTA00097029 JUN-29-2020 10:39 US ATTORNEY SDNY 2126372615 P.002 Grand Jury Subpoena Anitebatatas Pistrirt Circurt SOUTHERN DISTRICT OF NEW YORK TO: USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San Antonio, DC 78288 Fax: 800-531-5717 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: July 2, 2020 Appearance Time: 10 a.m. to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. § 371 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: SEE ATTACHED RIDER. Personal appearance is not regal re ueeted records are (1) produced by on or before the return date to Assistant U.S. Attorney at U.S. Attorney's District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by an executed copy o c attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the law. DATED: New York, New York June 29, 2020 /s (AR) AUDREY STRAUSS orneyfor the York Assistant United States Attorney One St Andrew's Plaza New York. New York 10007 EFTA00097030 JUN-29-2020 10:40 US ATTORNEY SDNY 2126372615 P.003 RIDER (Grand Jury Subpoena to USAA Federal Savings Bank / USAA Savings Bank, dated June 29, 2020) Please provide from inception to the present any and all records pertaining to the following aecounts(s)/organization(s)/individuals(s), whether held jointly or severally or as trustee or fiduciary as well as custodian, executor, or guardian, for the period of November 1. 2019. to the present. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS :OSTON. MA NY PHONE EMAIL ACCOUNT NUMBER B. Records to be produced should include but arc not limited to the items listed below: 1. Documents (cheeks, debit memos, cash in tickets, wires in. wires out, etc.) reflecting additions and/or subtractions to the account and how the account balances arc being satisfied on a monthly basis; 2. Signature cards; 3. Proof of identification (including but not limited to copies of identification used to open the account); 4. Location of withdrawals 3 EFTA00097031 JUN-29-2020 10:40 US ATTORNEY SDNY 2126372615 P.004 5. Opening account(s) documents with attachments, including any and all applications, internal documents generated to open account(s), and identification information or other documentation provided by Customer; 6. "Know your customer" documentation; 7. Wire transfer records (incoming and outgoing, and any and all applications and instructions); S. Safe deposit records, including applications, signature cards, and sign-in records; 9. Trust accounts; 10. Monthly statements; 11. Credit card statements; 12. Bank, travelers, or cashier checks drawn on account or purchased with an account check; 13. Prepaid debit cards, certified checks, cashiers' checks, money orders, and traveler's checks; I A. Loan, lease, and/or mortgage application files (whether granted or denied) including credit reports, applications, and payments made on loans; 15. Any and all corporate resolutions, certifications of incorporation, business certificates and/or partnership agreements; 16. Online banking information- All information regarding the electronic use of banking systems to include the following: usemame, registration!? address, online account creation date. online account status and IP logstistory, MAC addresses and online session times and duration; and 17. Any and all correspondence, electronic or otherwise, including memoranda, emails and text messages, that reference or concern items (1) through (16), above, and/or any financial interests involving the individuals and/or entities identified in Section A. T.B.: Personal appearance is not required if the r nested records are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, net of New York I St. Andrew's Plaza New York, NY 10007, telephone: or via email at and (2) accompanied by an execu copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. IMPORTANT: REOUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party. 4 EFTA00097032 JUN-29-2020 10:40 US ATTORNEY SDNY 2126372615 P.005 Declaration ofCustodian of Records Pursuant to 28 U.S.C. § 1746, 1, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or 1 am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Subpoena, dated June 29, 2020. and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at. or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The tenn, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. TOTAL P.005 EFTA00097033 CLAIMFOX. INC. 905 MARCONI AVE RONKONKOMA. NY 11779 CLAIMFOX.COM CLAIMFOI CONSIDER IT DONE 1-Jul-20 US Attorney's Office Southern District of New York AUSA 1 St. Andrew's Plaza, New York 10007 Request Reference ID: ---- ClaimFox Reference No: 42561447 To Whom It May Concern: ClaimFox, Inc. is a third-party vendor of USAA Federal Savings Bank (the "Bank") providing support in response to Subpoenas. Attached please find the responsive documents, with a total page count of 92 pages, to the attached subpoena. Due to the circumstances affecting business operations nationwide, the Bank is unable to provide the requested Business Records Affidavit to accompany this production of documents. As such, if you require a Business Records Affidavit, please contact our office within 60 days of your receipt of this letter to request the Business Records Affidavit. Sincerely, ClaimFox, Inc. EFTA00097034 Form Code: 82706 Member Number: 007813821 Date Recieved: 04/15/2012 07:37:54 AM Address: Email: Subject: Online Application For: 007813821 FraudPhonelndicator = No FraudEmployerlndicator = No FraudAddresslndicator = No RecommendedApplicationAction = PROCEED AppSubmitter = Member PrimaryAppName = SCOTT<>G<>BORGERSON<> PrimaryAppAddrLinel PrimaryAppCity GLOUCESTER PrimaryAppState = MA PrimaryAppZip - 01930-1352 PrimaryAppSSN - PrimaryAppDOB PrimaryAppPriEmailAddr PrimaryAppPhysAddrLinel PrimaryAppPhysAddrCity GLOUCESTER PrimaryAppPhysAddrState - MA PrimaryAppPhysAddrZip = 01930-1352 PrimaryAppPhysAddrCountry - USA PrimaryAppCountryofCitizenship - U.S. PrimaryAppUSCitizen Yes DepositAccountType = USAA Four Star Checking Account DebitRewardType = NR WantDirectDeposit No NewAccountNumber FundingMethod - Initial Funds Transfer FundDepositTransferUSAAFundsAcctNbr FundingAccountNumber = TotalFundingAmount = 1000.00 CheckingFundingAmount = 1000.00 EFTA00097035 WantWebBillPay = No WBPEmailFlag = No WBPTermsConditionsFlag = N WantOverdraftProtection = Yes OverdraftProtectionAccountType = Performance First Savings OverdraftProtectionAccountNbr OverdraftDisplayAcctNum WantDebitOrATMCard = Yes OriginationState = TX ResponsibleState = TX StateCd_TaxWli = MA ApplicationType = Individual NbrCoApplicant = 0 EFTA00097036 USM Federal Savings Bank Signature Card 1075014cDaimon Roieway San attonio. Teas 78288.0564 Amendment Account Number(s): USAA Number (Primary): Product Type: USAA CLASSIC CHECKING Date Opened: 04/16/2012 Account Styling: SCOTT B0RGERSON HISLAINE MAXWELL MANCHESTER MA 01944 Address Information MANCHESTER MA 11944 Physical Address City State ZIP MANCHESTER MA 01044 Mailing AOdre55 City State ZIP Amendment Type (see attached Instructions or cover letter): O Add Account Molder Add Account Holders: USAA Number Name: SCOTT BORGERSON Order Card (YIN): N Order Card ID Number: USAA Number: Name: GHISLAINE MAXWELL Order Card (YIN): Y Order Card ID Number: 22243799 All Account Authorized Signatures: X •••41.4 ntler teas • Authorized Signature SCOTT BORGERSON Date X .irina0 #0 eue.ua mamas it4C4.7.11: ssssss 22.21 Authorized Signature GHISLAINE MAXWELL Date Please return this form by any of the blowing methods: Through usea.cont Type 'scan or upload' in search box. Mall to: USAA Federal Savings Bank 10750 McDermott Freeway USAA Fears Sarkis Bank • • usin.con 89189-0718 Internal — USAA Information EFTA00097037 USAA06182095000745300227 USAA FEDERAL SAVINGS BANK SIGNATURE CARD AMENDMENT Name Change 0 Add/Change Beneficiary (P.O.D.) Change to Trust/Custodial/TUTMA Account Add Account Holder(s) Change S.S. No./Tax ID Number Remove Beneficiary/Agent/POA ❑ ❑ ❑ Add Agent or POA S Voluntary Removal of Account Holder SECTION A ACCOUNT INFORMATION Account Styling: SCOTT BORGERSON Account e- USAA S.S.N DOB: Agent/POA Name: SECTION B ALL ACCOUNT HOLDER AUTHORIZED SIGNATURES The undersigned acknowledges receipt of a copy of the USAA Federal Savings Bank Depository Agreement and agrees to all the terms contained therein. Federal laws and regulations and, to the extent that local law applies, the laws of the State of Texas shall govern all matters pertaining to this account. Account Information may be shared with other USAA affiliates. If this is a joint Account, each Accountholder agrees that they own this Account as joint tenants with rights of survivorship. FAX AUTHORIZATIONS If this document is being faxed, the sender sends this document to the recipient by transmission from one fax machine to another. The sender adopts as the sender's original signature appearing as reproduced by the fax machine receiving this transmission. Each of: (1) the paper fed into the sending fax machine and (2) the print out from the receiving machine (Including any complete photocopy thereof) is a counterpart original document which is in the possession of the sender. X Ataheezed SI X xxxxxxxxxxxxxxxxxxxx Autheind SISreeco ON* Ode S.S.N./Tax ID 0: I n X XXX XXXXXXXXXX XX XXX XX Authorized Stratus Ode X xxxxxxxxxxxxxxxxxxxx X XXXXXXXXXXX XXXX X XX XX ALlexered %rakes A/tweed Standee) ome Note: There Is a maximum of five account holders. SECTION C ACCOUNT HOLDER S INFORMATION FOR OFFICE USE ONLY Fat °MOE USE ONLY Approval Cede AVOWS' Code USAA USAA Name' Name' S.S.N./Tax ID,: S.S.N./Tax ID DOB' DOB• Address: Address' Order Card: Order Card' Page 1 of 2 133074-1217 EFTA00097038 USAA06182095000745400228 FOR OFFICE USE Ott? FOR OFFICE USE Ca? Approval Code Approval Cods USAA 0: USAA Name' Name' S.S.N./Tax ID 0: S.S.N./Tax ID 0: DOB' DOB' Address* Address' Order Card: Order Card* GHISLAI XWELL no longer wish to have signature authority on the above-referenced acco I VOLUNTARILY rescind my authority as an Account Holder on this account. a x Signature Date 44 Oz. 2-0 The person(s) signing as AUTHORIZED ACCOUNT HOLDER(S) above acknowledge(s) removal of the person above as joint signer and retain(s) valid authority on this account. no longer wish to have signature authority on the above-referenced account. By signing below, I VOLUNTARILY rescind my authority as an Account Holder on this account. x Signature Date The person(s) signing as AUTHORIZED ACCOUNT HOLDER(S) above acknowledge(s) removal of the person above as joint signer and retain(s) valid authority on this account. Please return this form In the business reply envelope Or mail to: USAA Federal Savings Bank 10750 McDermott Freeway San Antonio, TX 78288.0544 USAA FEDERAL SAVINGS USAir BANK Page 2 of 2 133074-1217 EFTA00097039 USAA IN FEDERAL 1140. SAVINGS USAA ' BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE M MAXWELL 01544-1540 0 16 AOCOUNT NUMBER ApaoUNTTIPE STATEMENT PERIOD USAA CLASSIC CHECKING 10/17/19 • 11/15/19 NOCF BALANCE DEBITS PNALMAINT NO. OF TOTALAMOUNT SERVICE BALANCE THIS LAST STATEMENT PAID OF DEBITS PAID DEP OF DEPOSITS MADE CHARGES STATEMENT 8,255.02 6 722.81 1 0.06 .00 7,532.27 Plena nsitine nw.mu.r end upect n ....l v ne co• n la •••••3••• wing, d. iliky• coinslllll comet NONSUFFICR TOTAL ILFUNDS(NSF) OVERTOTAL 9ligigN19 'MISSTATEMENT n nn n nn THISYEARSSTATEMENTS 0.00 0.00 epode by WM4 will nm lllll m. IOW* OA uu C...1. DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 11/15 0.06 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 11/08 555350 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 10/18 54.71 ACH DEBIT 101815 EVERSOURCE ONLINE PMT 4POS 10/18 113.34 ACH DEBIT 101815 COMCAST ONLINE PMT 4POS 10/18 206.31 ACH DEBIT 101815 NATIONAL GRID ONLINE PMT 4POS 10/18 272.36 ACH DEBIT 101815 COMCAST ONLINE PMT 4POS 11/13 66.05 ACH DEBIT 111315 EVERSOURCE ONLINE PMT 4POS ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 10/17 8,255.02 11/13 7,532.21 10/18 7,608.30 11/15 7,532.27 11/08 7,558.30 FDIC INSURED 93526.0814_05 BM1FRT EFTA00097040 USAA FEDERAL SAVINGS BANK .ozsc I/cDonisott Pec iva Say A'1:01‘10, - X /8238 0544 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS, THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about. and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not BANK BALANCE been charged to your account) CHECK# AMOUNT (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) S (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE S YOUR BALANCE (6) CHECK REGISTER BALANCE S (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (9) SUBTRACT OTHER CHARGES (IF ANY) (10) ADJUSTED CHECK REGISTER TOTAL BALANCE ' Be sure to record in your check register. Line 5 and Line 10 should now agree. If not, check the following items in your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted for? -Are all additions and subtractions accurate? FDIC INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. 126405.0714 BMIBCK EFTA00097041 USAA FEDERAL SAVINGS 1544 .- BANK PAGE 2 SCOTT BORGERSON M OR CHI MAXWELL 01944-1540 0 16 ACCOUNT NUMBER ACCOUNT TYPE STATEMENT PERIOD USAA CLASSIC CHECKING 10/17/19 • 11/15/19 INTEREST PAID INFORMATION YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 29 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 3.19. Iap 105846-0814_06 B/AFR1A EFTA00097042 •••••••.•••••••••••••••=f• Account PAYVENT - • laf1.0 OICONIMO 0001100.= 0,44.44.10•SPCMIC 1011.1.11 0•01. 'MSS C•1•1104.” SONIScini thilltiolathilt-41a41.11.141 Check: 995390 Amount:10.00 EFTA00097043 IA USAA FEDERAL SAVINGS USAA ' BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE M MAXWELL 01944-1540 0 16 ACCOUNT NUMBER AccoUNTTWE STATEMENT PERIOD USAA CLASSIC CHECKING 11/15/19 • 12/17/19 N0OF BALANCE DEBITS R0TALAWMAIT NO. OF TOTALAMOUNT SERVICE BALANCE THIS LAST STATEMENT PAID OF DEBITS PAID DEP OF DEPOSITS MADE CHARGES STATEMENT 7,532.27 9 2,337.74 2 615.06 .00 5,809.59 Pb... mitins nas lllll •nd upon If Ince lllll v no co• n la ...Ind elitism 4.8. tan m. coinslllll comet AL NONSUFFICITOTAL RILFUNDS(NSF) OVERRN 9lgi(N3) 'MISSTATEMENT n nn n nn TIMSYEARSSTATEMENTS 0.00 0.00 Nolc P.. lllllll lllllll /nide by USA Atoll Aoll ltd Kin Male On Me anal. TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 12/09 615.00 DEPOSIT @ MOBILE 12/17 0.06 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 12/09 995395 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 11/19 49.99 ACH DEBIT 111919 USAA.COM PAY INT LIFE 1739 11/19 113.34 ACH DEBIT 111919 COMCAST ONLINE PMT 4POS 11/19 245.90 ACM DEBIT 111919 NATIONAL GRID ONLINE PMT 4POS 11/19 266.05 ACM DEBIT 111919 COMCAST ONLINE PMT 4POS 12/09 755.65 USAA INSURANCE PAYMENT 12/10 59.88 ACM DEBIT 121019 EVERSOURCE ONLINE PMT 4POS 12/10 786.54 ACH DEBIT 121019 EASTERN PROPANE ONLINE PMT 4POS 12/17 49.99 ACH DEBIT 121719 USAA.COM PAY INT LIFE 1739 FDIC INSURED 93526.0814_05 BM1FRT EFTA00097044 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 78288-0544 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS, THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about. and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not BANK BALANCE been charged to your account) CHECK# AMOUNT (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE YOUR BALANCE (6) CHECK REGISTER BALANCE (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (9) SUBTRACT OTHER CHARGES (IF A ) (10) ADJUSTED CHECK REGISTER TOTAL BALANCE • Be sure to record in your check register. Line 5 and Line 10 should now agree. If not, check the following items in your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted tor? -Are all additions and subtractions accurate? TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. tag 126406.0714 BMtBCK EFTA00097045 USAA FEDERAL SAVINGS 1544 .- BANK PAGE 2 SCOTT BORGERSON M OR CHI MAXWELL 01944-1540 0 16 ACCOUNT NUMBER ACCOUNT TYPE STATEMENT PERIOD USAA CLASSIC CHECKING 11/15/19 • 12/17/19 ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 11/15 7,532.27 12/10 5,859.52 11/19 6,856.99 12/17 5,809.59 12/09 6,706.34 INTEREST PAID INFORMATION YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 32 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 3.25. 105846-0814_06 BMFR1A EFTA00097046 Account PAYMENT 51000 ucucuc S t's". 00019t3/4 Mutant.. 042010,_ IMIAMMMN --122/04 APIIIISINAgateASIA PC 1.10010 .1".".3.11 I NO 0•004.0. NO *mom NIA•rni ' • : #0.4.111MillerPRIPM44 Check: 995395 Amount:10.00 EFTA00097047 USAA IN FEDERAL 1.40. SAVINGS USAA ' BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 01944-1540 0 16 NOOF BALANCE DEBITS PNALMAINT NO. OF TOTALAMOUNT SERVICE BALANCE THIS LAST STATEMENT PAID OF DEBITS PAID DEP OF DEPOSITS MADE CHARGES STATEMENT 5,809.59 5 1,519.34 2 516.18 .00 4,806.43 Plea. moil. Inas lllll •nd moot n Incomev v no m• n la molmd 4O. to.. m. momlllll comet. AL NONSUFFICU TOTAL ILFUNDS(NSF) OVERTOT 9lgi(N3) 'MISSTATEMENT n nn A AA TIMSYEARSSTATEMENTS 0.00 0.00 Nola. Fop lllllll lllllll /OM by USA Atoll ltd Me Mee On Me Merl. TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 12/15 516.14 USAA FUNDS TRANSFER CR FROM Scott Borgerson CHECKING #2621, CONF# 2341551753 01/16 0.04 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 12/31 555407 32.20 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 12/24 113.34 ACH DEBIT 122415 COMCAST ONLINE PMT 4POS 12/24 266.05 ACH DEBIT 122415 COMCAST ONLINE PMT 4POS 12/24 328.40 ACH DEBIT 122415 NATIONAL GRID ONLINE PMT 4POS 12/24 775.35 ACH DEBIT 122415 EASTERN PROPANE ONLINE PMT 4POS ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 12/17 5,805.55 12/31 4,806.35 12/15 6,325.73 01/16 4,806.43 FDIC INSURED 12/24 4,838.55 93526.0814_05 BM1FRT EFTA00097048 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 78288-0544 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS, THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about. and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not BANK BALANCE been charged to your account) CHECK# AMOUNT (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE YOUR BALANCE (6) CHECK REGISTER BALANCE (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (9) SUBTRACT OTHER CHARGES (IF A ) (10) ADJUSTED CHECK REGISTER TOTAL BALANCE • Be sure to record in your check register. Line 5 and Line 10 should now agree. If not, check the following items in your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted tor? -Are all additions and subtractions accurate? TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. tag 126406.0714 BMtBCK EFTA00097049 USAA FEDERAL SAVINGS 1544 .- BANK PAGE 2 SCOTT BORGERSON M OR CHI MAXWELL 01944-1540 0 16 ACCOUNT NUMBER ACCOUNT TYPE STATEMENT PERIOD USAA CLASSIC CHECKING 12/17/19 • 01/16/20 INTEREST PAID INFORMATION YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 30 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 0.04. tee 105846-0814_06 BIAFR1A EFTA00097050 Check: 995407 Amount:32.20 EFTA00097051 USAA IN FEDERAL 1140. SAVINGS USAA ' BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE M MAXWELL 01544-1540 0 16 ACCOUNT NUMBER AolooNNTTWE STATEMENT PERIOD USAA CLASSIC CHECKING 01/16/20 • 02114/20 N0OF BALANCE DEBITS P0TALAW0UNT NO. OF TOTALAMOUNT SERVICE BALANCE THIS LAST STATEMENT PAID OF DEBITS PAID DEP OF DEPOSITS MADE CHARGES STATEMENT 4,806.43 12 2,836.88 2 101.69 .00 2,071.24 Pints •sanins nnslllll •nd upon n linceinet. It no go ril la t.<•3••• tan m. coinslllll• comet. AL NONSUFFICR TOTAL ILFUNDS(NSF) OVERTOTET(OD) 'MISSTATEMENT n nn es nn TIMSYEARSSTATEMENTS 0.00 0.00 Nola. P.. lllllllIs/lllllll /nide by USA Atoll Aoll ltd Kin Male On Me anal. TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 02/12 101.66 DEPOSIT @ MOBILE 02/14 0.03 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 01/17 555400 10.00 02/07 555408* 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 01/17 45.55 ACH DEBIT 011720 USAA.COM PAY INT LIFE 1735 01/22 60.06 ACH DEBIT 012220 EVERSOURCE ONLINE PMT 4POS 01/22 121.04 ACH DEBIT 012220 COMCAST ONLINE PMT 4POS 01/22 276.63 ACH DEBIT 012220 COMCAST ONLINE PMT 4POS 01/22 733.03 ACH DEBIT 012220 EASTERN PROPANE ONLINE PMT 4POS 02/05 811.41 ACH DEBIT 020520 EASTERN PROPANE ONLINE PMT 4POS 02/06 285.20 ACH DEBIT 020620 NATIONAL GRID ONLINE PMT 4POS 02/13 65.28 ACH DEBIT 021320 FDIC INSURED EVERSOURCE ONLINE PMT 4POS 93526.0814_05 BM1FRT EFTA00097052 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 78288-0544 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS, THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about. and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not BANK BALANCE been charged to your account) CHECK# AMOUNT (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE YOUR BALANCE (6) CHECK REGISTER BALANCE (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (9) SUBTRACT OTHER CHARGES (IF A ) (10) ADJUSTED CHECK REGISTER TOTAL BALANCE • Be sure to record in your check register. Line 5 and Line 10 should now agree. If not, check the following items in your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted tor? -Are all additions and subtractions accurate? TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. tag 126406.0714 BMtBCK EFTA00097053 USAA IN% FEDERAL SAVINGS LISM I BANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL •e ... TER 01944-1540 0 16 AOCOUNT NUMBER ACCX6INTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 01/16/20 • 02114/20 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 02/13 121.04 ACH DEBIT 021320 COMCAST ONLINE PMT 4POS 02/13 289.20 ACH DEBIT 021320 NATIONAL GRID ONLINE PMT 4POS ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 01/16 4,806.43 02/07 2,445.07 01/17 4,746.44 02/12 2,546.73 01/22 3,555.68 02/13 2,071.21 02/05 2,744.27 02/14 2,071.24 02/06 2,455.07 INTEREST PAID INFORMATION YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 29 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 0.07. WS 105846-0814_08 SMFRIA EFTA00097054 Atfinevt. PAVV/1O MOP - 0101114410 Si-jrmm amitySal 91•114 OM., 1.01•••••••... =MUM — —MS sp....1010 *WNW Y" •,..c.••••• CANE PISSILIM•••••••• !: • Int104••~4111114•1010 • let NOSS LIIIIIN4W4iN4001vIrOPAIY Check: 995400 Amount:10.00 Check: 995408 Amount:10.00 EFTA00097055 USAA IN FEDERAL 1140. SAVINGS USAA ' BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE M MAXWELL 01944-1540 0 16 AOCOUNT NUMBER AcccUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 02/14/20 • 03/16/20 N0OF BALANCE DEBITS PNALMAINT NO. OF TOTALAMOUNT SERVICE BALANCE THIS LAST STATEMENT PAID OF DEBITS PAID DEP OF DEPOSITS MADE CHARGES STAMBM3sff 2,071.24 11 4,945.92 3 10,075.64 .00 7,200.96 Pleamootins nemlllll end moot if Incomet. It no m• ril n ....bed .Mein 0 tam m. momlllll comet. AL NONSUFFICR TOTAL ILFUNDS(NSF) OVERTOT 9lgigN18 'MISSTATEMENT n nn A AA TIMSYEARSSTATEMENTS 0.00 0.00 Nola. Fop lllllll lllllll /OM by LPSA• ltd Me Mee On Me Merl. TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 03/02 10,000.00 USAA FUNDS TRANSFER CR FROM Scott G Borgerson CHECKING #4636, CONF# 2448744405 03/12 75.60 DEPOSIT @ MOBILE 03/16 0.04 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 03/04 995413 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 02/19 49.99 ACH DEBIT 021920 USAA.COM PAY INT LIFE 1739 02/19 276.63 ACH DEBIT 021920 COMCAST ONLINE PMT 4POS 03/02 40.47 USAA INSURANCE PAYMENT 03/02 225.00 USAA FUNDS TRANSFER DB TO Scott Borgerson CHECKING #2621, CONF# 2447490623 03/02 2,963.89 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 5034 03/03 13.80 ACH DEBIT 030320 NATIONAL GRID ONLINE PMT 4POS FDIC INSURED 93526.0814_05 BM1FRT EFTA00097056 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 78288-0544 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS, THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about. and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not BANK BALANCE been charged to your account) CHECK# AMOUNT (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE YOUR BALANCE (6) CHECK REGISTER BALANCE (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (9) SUBTRACT OTHER CHARGES (IF A ) (10) ADJUSTED CHECK REGISTER TOTAL BALANCE • Be sure to record in your check register. Line 5 and Line 10 should now agree. If not, check the following items in your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted tor? -Are all additions and subtractions accurate? TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. tag 126406.0714 BMtBCK EFTA00097057 USAA IN FEDERAL -• ,... SAVINGS USUIBANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL IIIIIIIIIIPII 01544-1540 0 16 AOCOUNT NUMBER ACXXIINTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 02/14/20 03/16/20 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 03/03 653.76 ACH DEBIT 030320 EASTERN PROPANE ONLINE PMT 4POS 03/10 13.80 ACH DEBIT 031020 NATIONAL GRID ONLINE PMT 4POS 03/13 121.04 ACH DEBIT 031320 COMCAST ONLINE PMT 4POS 03/13 537.54 ACH DEBIT 031320 EASTERN PROPANE ONLINE PMT 4POS ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 02/14 2,071.24 03/10 7,783.50 02/15 1,744.62 03/12 7,855.50 03/02 8,515.26 03/13 7,200.52 03/03 7,807.70 03/16 7,200.56 03/04 7,757.70 INTEREST PAID INFORMATION YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 31 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 0.11. WS 105846-0814_08 SMFRIA EFTA00097058 Amount rA mm ai MANX.. War n giOnliblEN ' • Po MN'S ruara Himitas aft. *Oran r *page Gin, 4 r. elmia iseeS • ir k vormeass..:: •Lc; WINAHWISPIIIMOMMA Check: 995413 Amount:10.00 EFTA00097059 USAA IN FEDERAL 1140. SAVINGS USAA ' BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE M MAXWELL 01944-1540 0 16 Acxx9INTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 02/14/20 • 03/16/20 N0CF BALANCE DEBITS PNALMAINT NO. OF TOTALAMOUNT SERVICE BALANCE THIS LAST STATEMENT PAID OF DEBITS PAID DEP OF DEPOSITS MADE CHARGES STAMBMNT 2,071.24 11 4,945.92 3 10,075.64 .00 7,200.96 Pleamootins nemlllll end moot if Incomet. It no m• ril n ....bed .Mein 0 tam m. momlllll comet. AL NONSUFFICR TOTAL ILFUNDS(NSF) OVERTOT 9lgigN18 'MISSTATEMENT n nn A AA TIMSYEARSSTATEMENTS 0.00 0.00 Nola. Fop lllllll lllllll /OM by LPSA• ltd Me Mee On Me Merl. TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 03/02 10,000.00 USAA FUNDS TRANSFER CR FROM Scott G Borgerson CHECKING #4636, CONF# 2448744405 03/12 75.60 DEPOSIT @ MOBILE 03/16 0.04 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 03/04 995413 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 02/19 49.99 ACH DEBIT 021920 USAA.COM PAY INT LIFE 1739 02/19 276.63 ACH DEBIT 021920 COMCAST ONLINE PMT 4POS 03/02 40.47 USAA INSURANCE PAYMENT 03/02 225.00 USAA FUNDS TRANSFER DB TO Scott Borgerson CHECKING #2621, CONF# 2447490623 03/02 2,963.89 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 5034 03/03 13.80 ACH DEBIT 030320 NATIONAL GRID ONLINE PMT 4POS FDIC INSURED 93526.0814_05 BM1FRT EFTA00097060 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 78288-0544 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS, THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about. and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not BANK BALANCE been charged to your account) CHECK# AMOUNT (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE YOUR BALANCE (6) CHECK REGISTER BALANCE (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (9) SUBTRACT OTHER CHARGES (IF A ) (10) ADJUSTED CHECK REGISTER TOTAL BALANCE • Be sure to record in your check register. Line 5 and Line 10 should now agree. If not, check the following items in your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted tor? -Are all additions and subtractions accurate? TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. tag 126406.0714 BMtBCK EFTA00097061 USAA IN FEDERAL -• ,... SAVINGS USUIBANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL •e ... TER 01544-1540 0 16 ACCOUNT NUMBER ACXXIINTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 02/14/20 • 03/16/20 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 03/03 653.76 ACH DEBIT 030320 EASTERN PROPANE ONLINE PMT 4POS 03/10 13.80 ACH DEBIT 031020 NATIONAL GRID ONLINE PMT 4POS 03/13 121.04 ACH DEBIT 031320 COMCAST ONLINE PMT 4POS 03/13 537.54 ACH DEBIT 031320 EASTERN PROPANE ONLINE PMT 4POS ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 02/14 2,071.24 03/10 7,783.50 02/15 1,744.62 03/12 7,855.50 03/02 8,515.26 03/13 7,200.52 03/03 7,807.70 03/16 7,200.56 03/04 7,757.70 INTEREST PAID INFORMATION YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 31 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 0.11. WS 105846-0814_08 SMFRIA EFTA00097062 AM me( PAYMENT MOSA Semi _Sr aCOW2tYPIMI4•00:0•Yall. Hisulas r •••••••0•Xe• CI WSJ.' Itifll"1-414n311114H4Iflagie raTAIN-P2 MENA. NNANNSWENA t• , Check: 995413 Amount:10.00 EFTA00097063 USAA IN FEDERAL 1140. SAVINGS USAA ' BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE M MAXWELL 01544-1540 0 16 AmINTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 03/16/20 • 04/16/20 N0OF BALANCE DEBITS POTALMAXOU NO. OF TOTALAMOUNT SERVICE BALANCE THIS LAST STATEMENT PAID OF DEBITS PAID DEP OF DEPOSITS MADE CHARGES STATEMENT 7,200.56 11 9,130.29 6 13,645.93 .00 11,716.60 Plena neon. nun lllll •nd upon n locoing. It no rim ill IR ••••3••• •lllll Of iliky• m. lid! coinslllll • comet. AL NONSUFFICU TOTAL ILFUNDS(NSF) OVERTOT 9lgigNI08 'MISSTATEMENT n nn A AA TIMSYEARSSTATEMENTS 0.00 0.00 Nolo. P.. lllllll Is/ lllllll by LISA• Aoll ltd 0.10106 On 1614 TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 03/17 3,560.55 WIRE IN 001200317467764 03/18 20.00 DEPOSIT @ MOBILE 03/18 50.45 DEPOSIT @ MOBILE 04/10 14.77 DEPOSIT @ MOBILE 04/10 10,000.00 USAA FUNDS TRANSFER CR FROM Scott G Borgerson CHECKING #4636, CONF# 2507811313 04/16 0.08 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 04/05 555420 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 03/17 45.55 ACH DEBIT 031720 USAA.COM PAY INT LIFE 1735 03/15 77.37 ACH DEBIT 031520 EVERSOURCE ONLINE PMT 4POS 03/15 156.15 ACH DEBIT 031520 NATIONAL GRID ONLINE PMT 4POS 03/15 276.63 ACH DEBIT 031520 COMCAST ONLINE PMT 4POS 04/06 6,807.00 USAA FUNDS TRANSFER DB TO Scott Borgerson FDIC INSURED CHECKING #2621, CONF# 2500551551 93526.0814_05 BM1FRT EFTA00097064 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 78288-0544 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS, THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about. and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not BANK BALANCE been charged to your account) CHECK# AMOUNT (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE YOUR BALANCE (6) CHECK REGISTER BALANCE (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (9) SUBTRACT OTHER CHARGES (IF A ) (10) ADJUSTED CHECK REGISTER TOTAL BALANCE • Be sure to record in your check register. Line 5 and Line 10 should now agree. If not, check the following items in your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted tor? -Are all additions and subtractions accurate? TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. tag 126406.0714 BMtBCK EFTA00097065 USAA IN% FEDERAL SAVINGS LISM I BANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL MANCHESTERMA 01544-1540 0 16 ACCOUNT NUMBER ACXXVINTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 03/16/20 • 04/16/20 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 04/07 500.00 USAA FUNDS TRANSFER DB TO Jarreau Pelote CHECKING #8155, CONF# 2503620153 04/13 60.60 ACH DEBIT 041320 EVERSOURCE ONLINE PMT 4POS 04/13 754.57 ACH DEBIT 041320 EASTERN PROPANE ONLINE PMT 4POS 04/14 120.55 ACH DEBIT 041420 COMCAST ONLINE PMT 4POS 04/14 276.63 ACH DEBIT 041420 COMCAST ONLINE PMT 4POS ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 03/16 7,200.56 04/05 2,514.50 03/17 10,711.56 04/10 12,525.67 03/18 10,782.05 04/13 12,114.10 03/15 10,231.50 04/14 11,716.52 04/06 3,424.50 04/16 11,716.60 04/07 2,524.50 INTEREST PAID INFORMATION YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 31 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 0.15. MS 105846-0814_08 BMFRIA EFTA00097066 swot PMIANT Ilea . i riawnispavOres; tlNMIq 01001 00= . • .. ' V• i soacas " •• musial -IMMO IV Illinal•MinallatelIOOSIIC •rorrnal ne •INOCIVA Mt ......• veto% NM oroboaromoir or noostatoosonot a rt"‘ 1106 9111441100PMPPA+11.1 """"Ver V i....i.i Check: 995420 Amount:10.00 EFTA00097067 USAA IN FEDERAL 1140. SAVINGS USAA ' BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE M MAXWELL 01944-1540 0 16 ApacIUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 04/16/20 • 05/15/20 N0OF BALANCE DEBITS POTALMAXOU NO. OF TOTALAMOUNT SERVICE BALANCE THIS LAST STATEMENT PAID OF DEBITS PAID DEP OF DEPOSITS MADE CHARGES STATEMENT 11,716.60 9 12,973.23 6 11,712.26 .00 10,455.63 Plots •ssnins lllll •nd upon n Incorrect. It no go ril la t.<•3••• • lllll tam ...lull tin b• conslllll • anat. AL NONSUFFICR TOTAL ILFUNDS(NSF) OVERTOTET (OD) 'MISSTATEMENT n nn A AA TIMSYEARSSTATEMENTS 0.00 0.00 Nola. P.. lllllll Is/ lllllll /nide by WIA• nol ltd Kin Male On Me anal. TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 04/17 25.00 DEPOSIT @ MOBILE 04/20 388.00 DEPOSIT @ MOBILE 04/22 1,276.59 DEPOSIT @ MOBILE 05/13 10,000.00 USAA FUNDS TRANSFER CR FROM Scott G Borgerson CHECKING #4636, CONF# 2557134909 05/14 22.59 DEPOSIT @ MOBILE 05/15 0.08 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 05/07 995429 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 04/17 49.99 ACH DEBIT 041720 USAA.COM PAY INT LIFE 1739 04/20 260.49 ACH DEBIT 042020 NATIONAL GRID ONLINE PMT 4POS 04/30 710.94 ACH DEBIT 043020 EASTERN PROPANE ONLINE PMT 4POS 05/04 6,807.00 USAA FUNDS TRANSFER DB TO Scott Borgerson CHECKING #2621, CONF# 2544017893 05/13 4,503.52 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 5034 FDIC INSURED 93526.0814_05 BM1FRT EFTA00097068 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 78288-0544 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS, THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about. and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not BANK BALANCE been charged to your account) CHECK# AMOUNT (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE YOUR BALANCE (6) CHECK REGISTER BALANCE (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (9) SUBTRACT OTHER CHARGES (IF A ) (10) ADJUSTED CHECK REGISTER TOTAL BALANCE • Be sure to record in your check register. Line 5 and Line 10 should now agree. If not, check the following items in your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted tor? -Are all additions and subtractions accurate? TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. tag 126406.0714 BMtBCK EFTA00097069 USAA FEDERAL SAVINGS 1544 .- BANK PAGE 2 SCOTT BORGERSON M OR CHI MAXWELL 01944-1540 0 16 ACCOUNT NUMBER ACCOUNT TYPE STATEMENT PERIOD USAA CLASSIC CHECKING 04/16/20 • 05/15/20 OTHER DEBITS DATE AMOUNT.TRANSACT ION DESCRIPTION 05/15 141.41 ACH DEBIT 051520 COMCAST ONLINE PMT 4POS 05/15 213.25 ACH DEBIT 051520 NATIONAL GRID ONLINE PMT 4POS 05/15 276.63 ACH DEBIT 051520 COMCAST ONLINE PMT 4POS ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 04/16 11,716.60 05/04 5,577.77 04/17 11,691.61 05/07 5,567.77 04/20 11,819.12 05/13 11,064.25 04/22 13,095.71 05/14 11,086.84 04/30 12,384.77 05/15 10,455.63 INTEREST PAID INFORMATION YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 29 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 0.27. 105846-0814_06 BMFR1A EFTA00097070 Check: 995429 Amount:10.00 EFTA00097071 USAA IN FEDERAL 1140. SAVINGS USAA ' BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE M MAXWELL 01544-1540 0 16 /4O79INTTWE STATEMENT PERIOD USAA CLASSIC CHECKING 05/15/20 • 06/16/20 N0CF BALANCE DEBITS PNALMAINT NO. OF TOTALAMOUNT SERVICE BALANCE THIS LAST STATEMENT PAID OF DEBITS PAID DEP OF DEPOSITS MADE CHARGES STAMBM34T 10,455.63 10 5,287.17 3 91.34 .00 5,259.80 Plea. motins nemlllll old moot If Inconel. It no to n n moimd 4e to• lb. momlllll comet. AL NONSUFFICR TOTAL ILFUNDS(NSF) OVERTOT 9lgigN18 'MISSTATEMENT n nn n nn TIMSYEARSSTATEMENTS 0.00 0.00 NOM Fop lllllll lllllll /OM by USA Atoll cod the Mee On Ms anal. TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 06/09 67.00 DEPOSIT @ MOBILE 06/15 24.27 DEPOSIT @ MOBILE 06/16 0.07 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 06/11 555435 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 05/19 45.55 ACH DEBIT 051920 USAA.COM PAY INT LIFE 1735 05/21 58.63 ACH DEBIT 052120 EVERSOURCE ONLINE PMT 4POS 05/27 156.01 ACH DEBIT 052720 EASTERN PROPANE ONLINE PMT 4POS 06/01 3,842.10 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 5034 06/16 50.67 ACH DEBIT 061620 EVERSOURCE ONLINE PMT 4POS 06/16 141.41 ACH DEBIT 061620 COMCAST ONLINE PMT 4POS 06/16 183.32 ACH DEBIT 061620 NATIONAL GRID ONLINE PMT 4POS 06/16 276.63 ACH DEBIT 061620 COMCAST ONLINE PMT 4POS FDIC INSURED 93526.0814_05 BM1FRT EFTA00097072 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 78288-0544 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS, THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about. and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not BANK BALANCE been charged to your account) CHECK# AMOUNT (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE YOUR BALANCE (6) CHECK REGISTER BALANCE (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (9) SUBTRACT OTHER CHARGES (IF A ) (10) ADJUSTED CHECK REGISTER TOTAL BALANCE • Be sure to record in your check register. Line 5 and Line 10 should now agree. If not, check the following items in your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted tor? -Are all additions and subtractions accurate? TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. tag 126406.0714 BMtBCK EFTA00097073 USAA IN% FEDERAL SAVINGS LISM I BANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL •e ... TER 01544-1540 0 16 AOCOUNT NUMBER ge.,75INTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 05/15/20 • 06/16/20 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 06/16 518.41 ACH DEBIT 061620 EASTERN PROPANE ONLINE PMT 4POS ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 05/15 10,455.63 06/05 6,415.50 05/15 10,405.64 06/11 6,405.50 05/21 10,347.01 06/15 6,430.17 05/27 10,151.00 06/16 5,255.80 06/01 6,348.50 INTEREST PAID INFORMATION YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 32 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 0.34. WS 105846-0814_08 SMFRIA EFTA00097074 A0:0•04: PAYMENT ...-I. 110.6_ • wommootom OMMU JUIOWONC.,_ %WIC..., maul wig rAgoter.......mmmam t I•••••••••• I Sas.mos- Alk..01-srP4IHNIMalls* fos sialerom Introarsom Check: 995435 Amount:10.00 EFTA00097075 PLEASE POST 1114. PATINA I !Pt OUR NYIUK LVSTOMOt Account: PAYMENT 910.00 Pisan arid Airy &ay* Tep , 7426/3140 IIMIR"syment Prom/4v Denier • 0000995390 OSTON. 0 11 . • ii.liovemiier04 2019 • (ISM FSEFIAC SAVINGS BANK Oreasellabilia3741 faii41;:r.01•01:0110:03229 Puy TEN AND 00/100 DOLLARS sElleftlik•le.00 TO USCG ACADEMY ALUMNI ASSOCIATION INC Irp THE MOHEGAN AVE 4 • Void Met 180 DAYS. NEW LONDON. C— 06320 81.1 ker.& ORDER OVA3 SVDONINT CO Fie : ."; OF This check has ban authorized :1 1.091110tinlinull hY Your apaiter -, AccountNum: Amount: 10.00 CheckNum: 995390 Tracer: 18008560 Routing DatePosted: 2019/11/08 Seq: 46 Dep: 000031 Date: 11/07/19 4. aq:4;311;37/11:iDei.:090331AG:leustilf.?Sles9r > r— AccountNum: Amount: 10.00 CheckNum: 995390 Tracer: 18008560 Routing: DatePosted: 2019/11/08 EFTA00097076 41lfbaCilIalatthast.va PLE4SEFT4Tr*SPAYMATFUMUUNNUWALC0STOVER I Account: PAYMENT $10.00 Iris! Gunton. To . 742613110 r • ni PsymsntProCasing Center .. • 0000995395 , ! BO4TUN.MAC2114 ..beceritbel 04, 2019 USAA FEDERAL SAVINGS BANK ceatH maul wow oxessecoatamt 10213113 Par TEN AND 001100 DOLLARS TO USCG ACADEMY ALUMNI ASSOC ATION INC $ THE 47 MOHFGAN AVE Wicl Allot 180 DAYS. ORDER lt)A LONDON, CT 0632C-411, OF Signature On Fie This check has been auemzen by your depositor AccountNum: Amount: 10.00 CheckNum: 995395 Tracer: 18004652 Routing: DatePosted: 2019/12/09 Seq: 16 Dep: 000040 Date: 12/06/ 19 1161250 .9 De OCCIC4g AG:i 0.10'115381 Ls Er AccountNum: Amount: 10. CheckNum: 995395 Tracer: Routh DatePosted: 2019/12/09 EFTA00097077 192A3C Ral 1ni, I' Account NB213 T426,314/3 -ro OustelOns To ayrnent Processing Conto/ " I I Ll RGLILSON . . ' 0000995407 • December 30, 2019 U$M~MI SAVING5 BANK MEMO: Account 0 NB213 batane due 0111111144117~11010019400cossicecelDIFONJ Pay TI1RTY mto AND 20/100 DOLLARS 44,7»:(3111).44).l'a:. s P*******32.20 TO NOREAST CLEAK ERS INC 31 RAII.ROAD AVE Vod Alter 180 DAYS. ORDER GLOUCESTER, MA 01933-3540 Signature On File OF This check hes been authorized by your depoeltor AccountNum: Amount: 32.20 CheckNum: 995407 Tracer: 18188104 Routing: DatePosted: 2019/12/31 653026446 5 CRIVF*150371RNIt79 2019/12/30 AccountNum: Amount• 32 2 CheckNum: 995407 Tracer: 18188104 Routing: DatePosted: 2019/12/31 EFTA00097078 PLEASE POST 1N4 PAYOEfit RJR ULM MUM AL C.IPS WIWI Account: PAYMENT $10.00 m iskiiiiry Questions To 742931AD ..... Hi Payment Processing Confer Gine — . • • 0000995400 . . .4110 N. 021 1110 1 . . .„ , -: .:...1 : ::.. January 03.020 :0SAA:F9DEFtAL SAVINGS SANK . 06112 V184751C21012 0219•2 00:0147033 IC21370 Pay TEN AND00,100 DOLLARS $ hasin.,90.00 i TO USCG ACADEMY ALUMNI ASSOCIATION INC THE 47 MOHEGAN AVE Vole After 180 DAYS. ORDER OF NEW LONDON. CT 063204111 Signature On He • g _ ., This check has been authorized - L• .. •. IIIIIIIIIIIIIIIIPP III IIIIIIIIIIIII Iihril l i ll iEillialtilll by Your &Paulo( , ..:, '...;t ,. f," AccountNum: . Amount: 10.00 CheckNum: 995400 Tracer: 18002829 Routing: DatePosted: 2020/01/17 Seq: 34 Dep: 000063 Date: 01/16/20 .4 ft ^ k 4 IRICg A HR f3 134.34 31/16.:2G Cap:SEirrA3 ACi i i 5331 titcr sit; O C a 2 'III 0 •-• Et 0 8r - AccountNum Amount: 10. CheckNum: 995400 Tracer: 18002829 Routing: DatePosted: 2020/01/17 EFTA00097079 PLEASE POST ON PAVIWIT FOR OUR YUIWL CUSIOUR Account: PAYMENT ,• • • •• • $10.00 1. c. Ione To: . 742613140 • ne EN Payment OmskEng Center 0000995408 BOSH" IM02115 . February. 04, 2020 (l6AhFEDERAL SAVINGS SANK F — OSSIC7261132010M019512000.10X1 tram TEN AND 001100 DOLLARS TO THE USCG ACADEMY ALUMNI ASSOCIATION INC 47 MN-MOAN AVE 1**---10.00 Vod After 180 DAYS ORDER NEW LONDON CT 06320-8111 Signature On OR This check nas been eubforiza u by your depositor- AccountNum: Amount: 10.00 CheckNum: 995408 Tracer: 18004292 Routing: DatePosted: 2020/02/07 Seq: 20 Dep: 000067 Date: 02/06/20 Z.:- .6'aq 213 O2/03:7.0 l'..".TET OCC7 Aa1 ait115131 User "• • • •• ▪ i : ". • ; I • • • '• .• "•51...021 . AccountNum: Amount: 10.00 CheckNum: 995408 Tracer: 18004292 Routing: DatePosted: 2020/02/07 EFTA00097080 Account: PAYMENT $10.00 • • . Questions To. 7426/3140 I MMinent Proami0ng Cecile 0000995413 March 04, 2020 •. • 7. .4 .1 L• USA& FEDERAL SAVINGS BANK • " .4•1 :, 1 ....'emosavmet/memma*oecomm.nie Pay TEN AND 001100 DOLLARS TO THE USCG ACADEMY ALUMNI ASSOCIATION INC 47 M0HEGAN AVE VW Ake ISO DAYS. h----lomo ORDER NEW LONDON. CT 08320-0111 Signature On Fie OF TMs check has been authorized by your depcsitor AccountNum: Amount: 10.00 CheckNum: 995413 Tracer: 18015573 Routing: DatePosted: 2020/03/04 63 0 qta 3-2 Seq: 25 O =I 4n 0 Dep: 000071 lb I Date: 03/03/20 n 11: NM in C 7O . CSO Z 7, I 8 • '¢11'7 33:9742C Drzp:ralr 7- Arrl 14:71‘11 USC1 " 4..1 AccountNum: Amount: 10.00 CheckNum: 995413 Tracer: 18015573 Routing: DatePosted: 2020/03/04 EFTA00097081 Account: PAYMENT $10.00 "...;• .* • - Please Direct An Quenon! To 7416/3140 'y • • by eel , 'no Bai Payment Processang Center 0000995420 April 03, 2020 USN. FEDERAL SAVINGS SANK C.3271 7436!62 ONSIS Ma 0004000G k011474 Pay TEN AND 007100 DOLLARS TO USCG ACADEMY ALUMNI ASSOCIATION INC s hannso.00 THE 47 MOHEGAN AVE Veal After 180 DAYS. ORDER NEW LONDON. CT 063204111 of Signature On Fee' • • The thodi has been authorized by your deposilor f AccountNum Amount: 10. CheckNum: 995420 Tracer: 18016477 Routing: DatePosted: 2020/04/09 Seq: 23 Dep: 000078 Date: 04/08/20 err23tweef2a Dep:600C7? AG:1 Cust115381User rn rn AccountNum: Amount: 10.00 CheckNum: 995420 Tracer: 18016477 Routing: DatePosted: 2020/04/09 EFTA00097082 PURSE P057 Tub Pitell ENT FOP OUP MUTUAL GUETCOEfl . . Account: PAYMENT pilir no . . . Clteationa Tp „ .. ayment Proorsaing Gorier .:: • -• 0000995429 . • .. , . . ., May04 2020 -USAA FEDERAL SAVINGS BANK 00155 7304927 229 46 029166020302W •00.463 Pay TEN AND 107100 DOLLARS USCG ACADEMY ALUMNI ASSOCIATION INC $ fr ******1 OM I TO , THE 47 MOt£GAN AVE ORDER NEW LONDON. CT 06320.4111 Void A ier 180 DAYS OF Signature Q. Fie allillfill i t alq+IIIIIIIIIiihmilli'llfill'Ilrl+IIII This check has ocen authonzed by your depositor AccountNum: Amount: 10.00 CheckNum: 995429 Tracer: 18005115 Routing: DatePosted: 2020/05/07 706 §V Seq: 22 •O xi Or rn rn : Dep: 000082 8 ato Date: 05/06/20 Lin e > 2 —I OE * ff , "Ftao:22 OS.1%,118 Oat ninl$12. /sal use: i I 1- t“*. i . :H 72 7P CI • > n n> r I' DO IT I— I— AccountNum: Amount: 10.00 CheckNum: 995429 Tracer: 18005115 Routing: DatePosted: 2020/05/07 EFTA00097083 PLEASE POST 1)t PAYMENT FOR OUR MUTUAL P.ISTONIM Account: PAYMENT $10.00 To 425:3140 eyrnent Processing Center 0000995435 June 04, 2020 USAA FEDERAL SAVINGS SANK Mil £fl ei Nit Sib >4460150.1 ti:11,61Z Pay TEN AND 00/100 DOLLARS TO THE ORDER USCG ACADEMY ALUMNI ASSOCIATION INC 47 M0HEGAN AVE FEW LONDON. CT 033204111 1 .1*******10 Void Ater 180 DAYS. . 00 OF Signature On File IIIIIII.IIIII,IIIIIIIII.IiilliiiIIIII.IIII,IIIIIIIIII.ItIIIIIII., This check flu beer authorized by your depositor AccountNum Amount: 10.00 CheckNum: 995435 Tracer: 18017602 Routing: DatePosted: 2020/06/11 occg, Seq: 38 01 41:162 -5t :,' Dep: 000088 ;ED Date: 06/10/20 s o1 cnOtO' • r •••11C 1 • In. .1rt'a •: ... lllit-• ll 7:1 • . ..L., • • JAI. f aka 1; F O - • AccountNum: Amount: 10.00 CheckNum: 995435 Tracer: 18017602 Routing: DatePosted: 2020/06/11 EFTA00097084 Address change? Visd La at: mtw.usaacom or complete the lam below Account Summary and Warn d verth your paymeM. The address change wig update ALL USAA products andunites assayer& with your household. Account Number 4270 XXXX XXXX 5034 USAA° Address City State Zip New Minimum Payment Amount Balance Payment Due Due Date Enclosed H Phone ( ) W Phone ( ) $5.958.67 $0.00 12/21/19 $ SCOTT G BORGERSON To ensure proper cretin. please return this portion with your Check or Money Order payment made payable to USAA Savings Bank. DO NOT SEND CASH. MANCHESTER MA 01944-1540 iltllliilttllilllllilllllllltlllltlllllltllllllttllllltlllltltlll USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 IIIIIIIIIIIIIIIIIIIII IIIIIIIIIIIIIIIIIIIIIIIII IIIIIIIIIIIIIIIIIII 007813821 427082300514990100000000005958673 Please detach and mail the coupon above w4h your payment 0 4 USAA° VISA SIGNATURE Statement Closing Date 11/26/19 USAA Documents Online Account Number 4270 )000( XXXX 5034 Credit limit $35.000.00 Get statements faster, save paper, and reduce your Available credit $28,993.00 risk of identity theft with USAA Documents Online. It's free, convenient. and helps us save you money. Questions? Visit us at WWW.USEMI.COM Log on to usaa.com and sign up today. Otresdons?Call Customer Service Lost or Stolen Card Or write us at: PO BOX 65020. SAN ANTONIO. TX 78265-5020 Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 Summary of Account Activity Payment Information Previous Balance $2.151.71 New Balance $5.958.67 Payments $6.548.15 Other Credits $0.00 Minimum Payment Due $0.00 New Purchases $10.355.11 New Cash Advances $0.00 Payment Due Date 12/21/19 New Balance Transfers $0.00 Fees Charged $0.00 Late Payment Warning: If we do not receive your minimum payment by Interest Charged $0.00 the date listed above. you may have to pay a late fee up to $35.00. Minimum Payment Warning: If you make only the regular minimum New Balance $5.958.67 payment' each period. you will pay more in interest and it will take you Credit Limit $35.000.00 longer to pay off your balance. For example: Available Credit $28.993.00 Days in Billing Cycle 30 If you make no You will pay And you will end additional charges off the balance up paying using this card shown on this Important Reminder:The variable Annual Percentage Rates and each month statement in an estimated (APRs) on your Account are determined each billing period total of ... you pay ... about ... based on the Prime Rate plus a margin. Due to the recent Only the minimum 23 years change in the Prime Rate. your variable APRs decreased this $11.773.00 payment billing period by 0.25%. Your new variable APRs are shown in the "Interest Charge Calculation". section below. Variable rates $7.191.00 $200.00 3 years (Savings = $4.582.00) are identified on the statement with a "(V)" next to the name of the balance type. If you would like information about credit counse ing services. call mI 'See portant Account Information at end of statement. You may repay the total balance at any time. Rewards Summary USAA REWARDS PROGRAM FOR MORE INFORMATION ABOUT YOUR USAA REWARDS PROGRAM, GO TO YOUR ACCOUNT SUMMARY PAGE ON USAA.COM OR CALL 9 AM - 8 PM (ET), 7 DAYS A WEEK. 007813821 5550 14911 1 7 18 191126 0 Pada 1 of 4 1 0 3309 3000 9164 011.35550 EFTA00097085 Payment Conditions. Payments must be made in U.S. dollars and drawn on funds on deposit at financial institutions insured by the F.D.I.C. Do not mail cash. Payments received by us by 5 pm central time will be credited as of the same day if the payment is in U.S. dollars and made: • By check or money order drawn on a financial institution located in the U.S. or the post office, accompanied only with this payment coupon or your account number, and either mailed to our payment address on the front or delivered in person to us (do not mail cash); . Electronically on usaa.com or throw h a thindparty bill paying service: or • Telephonically by calling Payments that we accept that do not meet the above requirements will be credited within 5 days. We reserve the right to withhold credit availability until we confirm receipt of good funds. Account Settlements. You cannot settle your account balance without our written agreement. If you want to settle your account for less than the New Balance (for example if you dispute the amount you owe or you cannot afford to pay what you owe), you must write to us al USAA Croat Card Resolution Services. P.O. Box 34894, San Antonio. TX 78265 and we must agree in writing. Otherwise, we may process your payment and it will not release you from paying the remaining unpaid balance or result in an accord and satisfaction. Transactions Payments and Credits Trans Date Post Date Reference Number Descdpflon Amount 1120 11;20 7427082A400XSVDM6 USAA CREDIT CARD PAYMENT SAN ANTONIO TX 66,548.15. Total Payments And Credits For This Period $6,548.15- Transactions SCOTT G BORGERSON - 4270 XXXX XXXX 5034 Trans Date Post Date Reference Number Descdpflon Amount 10,28 1=8 24342859DOFVFWWDF Short & Main Gloucester MA $128.07 10/26 10/28 2455193900EXVJ9V2 FIRING UP PIZZA 8 GRILL GLOUCESTER MA $10.38 10/27 10/28 24013399003FAIGA8 SPORTS STOP WENHAM MA $28.00 10/27 10/28 241374690EJAZ4X10 Tsr BRACKETT'S OCEANVEW ROCKPORT MA $3.76 10/26 10/28 241640790M7VNG6F1 PETCO 3722 63537229 GLOUCESTER MA $25.49 10/27 10/28 24492159ORWKWWAX3 SO *TOODELOOSI TOY GLOUCESTER MA $21.20 10/28 10/28 24692169D2XYG1NH5 SO 'SHED'S SMOKED BBO Boston MA $19.26 10/29 10/29 24013399E03R8SFKB RICHDALE FOOD SHOPS BOSTON MA $5.99 10/29 10/29 24137469E8PX5S1W4 OPC BOSTON PARK • ECOM MA $4.15 10/29 10/29 24137469E8PX5SLYR OPC BOSTON PARK • ECOM MA $4.15 10/29 10/29 24755429E87JR1ARS ZEN JAPANESE GRILL AND SU BOSTON MA $20.07 10/30 10/30 24269799G00WK2K2W SUGAR MAGNOLIAS - GLOU GLOUCESTER MA $25.94 10/30 10/30 24431069GROEBNVSB DUNKIN a331505 035 GLOUCESTER MA $3.46 10/30 10/30 24692169G2XELG654 SEASIDE CYCLE MANCHESTER MA $61.48 11/01 11/01 24388959KOFVSJT7E L'AUBERGE CHEZ FRANCOIS GREAT FALLS VA $154.85 11/01 11/01 24013399H003VTR11 WILLOW ST SELF STORAGE MA $400.00 11/01 11/01 24164059JBOIH2N73 EXXONMOBIL 97449136 FITCHBURG MA $39.68 11/01 11/01 24164059JRBGTK1NN EXXONMOBIL 97449138 FITCHBURG MA $15.98 11/01 11/01 24445009KHEW9S258 FIVE GUYS MA 1580 OSR LEOMINSTER MA $12.08 11/01 11/01 24692169J2XXBW908 KRISPY KREME 3509 WASHINGTON DC $3.83 11/02 11/02 24692169J2X660SOS SO *THE SOUTHERN PIE COMP Chester VT $7.36 11/03 11/03 24299109K00BWM5EH JIFFY MART 650 CITGO CHESTER VT $38.25 11/04 11/04 24000979MH6K4E0B4 M000 RESTAURANT BOSTON MA $119.16 11/04 11/04 24003419LS66HJ3MR LIFE ALIVE CAFE (BOYLSTOt MA $10.43 I 1/05 11/05 24003419MS66HJ9MP LIFE ALIVE CAFE (BOYLSTON BOSTON MA $8.37 I 1/05 11/05 24055239N609SOPBK THE PARAMOUNT BOSTON MA $18.12 I 1/05 11/05 24445009N8PPOHOBG MBTA PARK STREET BOSTON MA $5.80 11/06 11/06 24377359P0000YGHA LJ PERETTI COMPANY BOSTON MA $97.55 11/06 11/06 24431069PBM2P27SH SHINOLA • BOSTON MA $1,753.13 11/06 11/06 24431069P8AF36FP9 EATALY BOSTON SALIDO BOSTON MA $34.96 11/06 11/06 24431069ROGSMB2S 2657 AMC BOSTON COMMON BOSTON MA $14.19 11/07 11/07 24137469PEJ0R9ATH Tsr BOLOCO • BOSTON COMM BOSTON MA $17.93 11/08 11/08 24427339RLYRAK3TT COMMON CROW GLOUCESTER MA $19.19 11/09 11/09 24231689SRBGJK7L6 GULF OIL 92038891 FRAMINGHAM MA $33.27 11/09 11/09 24692169S2XKK4GKG CIRCLE K 07406 DUMMERSTON VT $4.26 11/10 11/10 24226389VBLH2WVX2 WAL-MART #2530 RUTLAND VT $43.86 11/10 11/10 24269799VOORA9557 RUTLAND PREMIUM CINEMA RUTLAND VT $30.00 11111 11/11 24431069WROEBHPPL DUNKIN #350483035 STONEHAM MA $7.73 11111 11/11 24445009WOOM3HY16 GAMESTOP #5308 STONEHAM MA $31.86 11/12 11/12 24755429XMASEMWXW BOS WAHLBURGER 6551400 BOSTON MA $14.44 11/13 11/13 24342859YOFWODEZS Slipstream II Washington DC $42.68 11/13 11/13 24003419XS66JOIYV LIFE ALIVE CAFE (BOYLSTON BOSTON MA $7.76 11/13 11/13 24003419YS66EK5T2 DELUCAS MARKET BOSTON MA $11.43 11/13 11/13 24431069YROEO9LDO EATALY BOSTON CATAPULT BOSTON MA $9.42 11/13 11/13 24692169X2XKRV07Z SO 'COMMONWEALTH JOE COFF Arlington VA $3.82 11/13 11/13 24755429Y3W1AK8N8 ZEN JAPANESE GRILL AND SU BOSTON MA $15.09 11/13 11/13 24761979YP5J6R2S THE GROVE-WASHINGTON WASHINGTON DC $8.42 11/14 11/14 24164079ZEYISKMJN ALLENS PHARMAC08711459 MANCHESTER MA $20.16 11/14 11/14 24427339YLYR50049 CROSBY'S MARKETPLAC MANCHESTER MA $15.97 11/15 11/15 24050839Z002KGJ1G XSOLLA H.XSOLLACOM CA $10.62 11/15 11/15 2426979A000YFRDBN SUGAR MAGNOLIAS • GLOU GLOUCESTER MA $22.73 11/16 11/16 2413746A1015SPBX WHOLEFDS LNF 610452 LYNNFIELD MA $9.63 11/16 11/16 2413746A1015SPBLX WHOLEFDS LNF 610452 LYNNFIELD MA $82.43 11/17 11/17 2444500A2EHZAG5XR SGUYS 1487 OSR PEABODY MA $12.17 11/18 11/18 2400341A2S66EZIaZ DELUCAS MARKET BOSTON MA $8.99 11/18 11/18 2400341A2S66JW1P4 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $10.43 11/18 11/18 2412157A3PJR2MJEF BLUNDSTONE (U.S.A.)INC NJ $185.57 11/19 11/19 2401339A302ED9OMB BLU RESTAURANT BOSTON MA $18.19 11/20 11/20 2425138A5OVZ9ZG5B BACK HEALTH CARE BOSTON MA $700.00 11/20 11/20 2476147A50T4YYY8D WOLF HILL GARDEN CENTER GLOUCESTER MA $343.00 11/20 11/20 2444500A500N0YTP8 CKEBLACK ARROW 26 C BEVERLY MA $26.42 11/22 11/22 2413746A68PYVWKR2 Tsr SHABU MARU BOSTON MA $111.02 SSSO WOK 1 7 16 191126 0 PACt 2 of 4 1 0 3309 3000 8164 01MISSSO EFTA00097086 Account Summary Statement Closing Date 11/26/19 Account Number 4270 XXXX XXXX 5034 USAA' Payment Due Date 12/21/19 Transactions (continued) 11/22 11/22 2420429A6004NP1AT Testa CA $4,250.00 11/22 11/22 2444500A78PROX97Y MBTA ARLINGTON BOSTON MA $11.60 11/22 11/22 2449215A6RWLLQF13 SO 'GOURMET BOUTIQU BOSTON MA $2.99 11/22 11/22 2449215A7MJF5MZZH SO 'GOURMET BOUTIQU BOSTON MA $3.18 11/22 11/22 2469216A62XZWHVSH DNCSS TD GARDEN CONCES BOSTON MA $8.25 11/23 11/23 2405523A8609SOPH9 THE PARAMOUNT BOSTON MA $27.01 11/23 11/23 2429910A80345WRFL MANCHESTER GAS & SERVICE MANCHESTER MA $49.02 11/23 11/23 2443106A8BLKHLTZ5 MANCHESTER ACE HDWE MANCHESTER MA $35.03 11/23 11/23 2449215A7LRASBSSF UBER TRIP HELP.UBER.COM CA $8.62 11/23 11/23 2449215A7RVLYS7LL SO 'ESSEN MANCHESTER MA $35.74 11/23 11/23 2449215A7RWL2E6TT SO 'ESSEN MANCHESTER MA $5.12 11/25 11/25 2469216A92X9OW70 SO 'CLOVER FOOD LAB Cambridge MA $10.80 1 I 25 1125 2469216A92Y1VYJPL SO 'JUICE PRESS Boston MA $14.02 Total Transactions For SCOTT G BORGERSON $9,427.01 Transactions GHISLAINE BORGERSON - 4270 XXXX XXXX 0912 Trans Date Post Date Reference Number Description Amount 1030 10/30 24692169F2XY7KK3L AMZN Mktp US'Y816851S3 Amzn.corWoill WA $47.76 10/30 10/30 24692169F2X8Y5FJL AMZN Mktp US'BU6U66R23 Amzn.00nVbill WA $623.92 10/30 10/30 24692169F2X82PP67 AMZN Mktp USTIGO3H7IG3 Anizn.cornthill WA $105.09 11/01 11/01 24692169H2X72BL6V AMZN Mktp US'CH8CY8CS3 Anun.00mtbill WA $10.30 11/09 11/09 24692169T2XAVJAXL Amazon Prime Arnzn.conVbill WA $12.99 11/16 11/16 2469216A02XNVRAMG Audrble'CJOP28SE3 Amzn.comibill NJ $14.95 11/19 11/19 2469216A32XGX7SVS AMZN Digital'BG14T7KI3 WA $16.99 11/22 11/22 2443106A72DJSB588 AMZN MKTP US'2M25L7M03 AM AMZN.COM/BILL WA $26A2 11/23 11/23 2443106A72DZSVTIN AMZN MKTP US*JS81GOJY3 AM AMZN.COMMILL WA $69.98 Total Transactions For GHISLAINE BORGERSON $928.10 Fees Trans Date Post Date Card Reference Number Description Amount Total Fees For This Period $0.00 Interest Charged Trans Date Post Date Reference Number Description Amount 1126 I I 26 Interest Charge on Purchases $0.00 1126 11:26 Interest Charge on Cash Advances $0.00 11.26 1126 Interest Charge on Balance Transfers $0.00 Total Interest For This Period $0.00 2019 Totals Year-to-Date Total fees charged in 2019 $0.00 Total Interest charged in 2019 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Annual Percentage Balance Subject to Type of Balance Rate (APR) Interest Rate • Interest Charge Regular Purchases (v) 12.65% $0.00 $0.00 Regular Cash Advances (v) 12.65% $0.00 $0.00 The APR for a balance type followed by a (v) is a variable rate. Paying Interest and Your Grace Period: We will not charge you any further interest on your Purchase Balance on this Statement if you pay your entire New Balance by your Payment Due Date of 12/21/19. 'Balance Computation Method: Average Daily Balance (includin New Purchases). For more information about how we calculate the Balance Subject to Interest Rate and how resulting interest was determined. call Additional Disclosures If your name appears on this statement, our records show that this is your account and that you are liable for paying the New Balance. Information reported to credit bureaus. We may report information about your account to credit bureaus. Late payments, missed payments, or other defaults on your account may be reflected in your credit report. NOTE: When you pay by check, you authorize us to use information from your check to make a onetime electronic funds transfer from your checking account. Funds may be withdrawn from your account as early as the day we receive your payment and you will not receive your check back from your bank. What to Do If You Think You Find A Mistake on Your Statement II you tNnk there is an error on your bill. write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 72265-5020. In your letter. give us the following information: . Account information: Your name and account number. . Dollar amount: The dollar amount of the suspected error. . Description of Problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. Additional Disclosures continue on next page. 007813821 SSSO 1 7 16 191126 0 NM 3 of 4 1 0 3309 3000 9166 01MISSSO EFTA00097087 Additional Disclosures (continued) You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors in wnong. You may call us at or notify us electronically at usaa.com. but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error. the following are true: . We cannot try to collect the amount in question. or report you as delinquent on that amount. . The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But. if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. . While you do not have to pay the amount in question, you are responsible for the remainder of your balance. . We can apply any unpaid amount against your credit limit. Your Rights If You Are Dissabshed WM Your Credit Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant. you may have the right not to pay the remaining amount due on the purchase. To use this right. all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all of the criteria above are met and you are still dissatisfied with the purchase. contact us in writing at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. While we investigate. the same rules apply to the disputed amount as discussed above. After we finish our investigation. we will tell you our decision. At that point. if we think you owe an amount and you do not pay we may report you as delinquent. Liability for Unauthorized Use If ou notice the loss or theft of your credit card or a possible unauthorized use of your card. call us immediately at overseas. call collect. . You may also contact us on the Web at www.usaa.com or write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. With our Zero Liability Policy, you are not liable for Unauthorized Use of your Card. Merchant Credits If you become entitled to a credit from any person who accepts your card. that person must transmit a credit statement to us within seven business days. We must credit your account within three business days following receipt of the credit statement. You are not responsible for payment of any interest or other charges resulting from any failure to comply with these requirements. USAA credit cards are issued by USAA Savings Bank. Important Account Information 1 Minimum Payment Addendum to the USAA Credit Card Agreement When we send you a bill, it will show your Minimum Payment Due. We must receive payment of at least the Minimum Payment Due by the Payment Due Date on the bill. Notwithstanding anything to the contrary in Section 23 of the USAA Credit Card Agreement. the amount of your Minimum Payment Due will be the greater of: (1) the sum (rounded to the nearest dollar) of 1% of your New Balance plus the interest and fees we charged as shown on the bill and any past due amounts: or (2) $15. However. if your New Balance exceeds your Credit Limit. then at our option. we may require you to pay any amount up to the entire overlimit amount instead of the Minimum Payment Due. In no event will your Minimum Payment Due exceed the amount of your New Balance. We may adjust your Minimum Payment Due in accordance with our PayAhead Program. Pay-Ahead Program: Your Regular Minimum Payment is the Minimum Payment amount calculated in accordance with the USAA Credit Card Agreement. If your account is eligible for our Pay-Ahead Program and is in good standing. when you make more than the Regular Minimum Payment. we may. at our option. permit you to skip some or an of your next two Regular Minimum Payments. When this occurs. we continue to calculate your Regular Minimum Payment: however, the amount of the minimum payment due displayed on the first page of your statement. on usaa.com. on mobile devices. and on our phone systems is reduced by the amount you may skip. Your Regular Minimum Payment this month is $60.00. If the amount of the minimum payment due displayed on the first page of this statement is less than $60.00. you may skip the difference between the two amounts and you need only pay the lower amount under our Pay.Ahead Program. This means the amount that you must pay on this statement is $0.00. Remember that Finance Charges continue to accrue on all unpaid balances. If you use a bill paying service and pay the minimum, the payment made will be the amount of the minimum payment due di la n the first page rather than the Regular Minimum Payment. You may opt out of the Pay-Ahead Program at any time by calling us at Your 2019 Year-End Summary will be available on USAA.com and the USAA Mobile application by February 2020. Your account must be open and in good standing at the end of 2019 for a Year-End Summary to generate. 5550 MBC 1 7 18 191126 0 'ACC 4 of 4 1 0 3309 3000 9164 01835550 EFTA00097088 Address change? Visd in at: emv inns cgza or COalptete the lwm below Account Summary and return d rah your payment. The address change me update ALL LISAA products and sentes associated with your household. Account Number 4270 XXXX XXXX 5034 USAA° Address City State Zip New Minimum Payment Amount Balance Payment Due Due Date Enclosed H Phone ( ) W Phone ( ) $4.778.88 $0.00 01/21/20 $ SCOTT G BORGERSON To ensure proper crack& please return this portion with your Check or Money Order payment made payable to USAA Savings Bank. DO NOT SEND CASH. MANCHESTER MA 01944-1540 luuglllhultlll I111111gIIIlaIIldhltllhlllliNlllh USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 1.611 1-1111.9I lh.'lib1-1111.1i. I 007813821 427082300514990100000000004778882 Please detach and mail the coupon above w4h your payment 0 4 USAA° VISA SIGNATURE Statement Closing Date 12/27/19 USAA Documents Online Account Number 4270 )000( XXXX 5034 Credit limit $35.000.00 Get statements faster. save paper, and reduce your Available credit $30.201.00 risk of identity theft with USAA Documents Online. It's free. convenient. and helps us save you money. Questions? Visit us at vtww.usaa.com Log on to usaa.com and sign up today. Ouesdons?Call Customer Service Lost or Stolen Card Or write us at: PO BOX 65020. SAN ANTONIO. TX 78265-5020 Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 Summary of Account Activity Payment Information Previous Balance $$958.67 New Balance $4.778.88 Payments $10.640.95 Other Credits $84.99 Minimum Payment Due $0.00 New Purchases $9.546.15 New Cash Advances $0.00 Payment Due Date 01/21/20 New Balance Transfers $0.00 Fees Charged $0.00 Late Payment Warning: If we do not receive your minimum payment by Interest Charged $0.00 the date listed above. you may have to pay a late fee up to $35.00. Minimum Payment Warning: If you make only the regular minimum New Balance $4.778.88 payment* each period. you will pay more in interest and it will take you Credit Limit $35000.00 longer to pay off your balance. For example: Available Credit $30.201.00 Days in Billing Cycle 31 If you make no You will pay And you will end additional charges off the balance up paying using this card shown on this Important Reminder:The variable Annual Percentage Rates and each month statement in an estimated (APRs) on your Account are determined each billing period total of ... you pay ... about ... based on the Prime Rate plus a margin. Due to the recent Only the minimum 21 years change in the Prime Rate. your variable APRs decreased this $9.258.00 payment billing period by 0.25%. Your new variable APRs are shown in the "Interest Charge Calculation". section below. Variable rates $5.747.00 $160.00 3 years (Savings = $3.511.00) are identified on the statement with a "(V)" next to the name of the balance type. II ou would like information about credit counse ing services. call *See Important Account Information at end of statement. You may repay the total balance at any time. Rewards Summary USAA REWARDS PROGRAM FOR MORE INFORMATION ABOUT YOUR USAA REWARDS PROGRAM, GO TO YOUR ACCOUNT SUMMARY PAGE ON USAA. COM OR CALL ) , 9 AM - 8 PM (ET) , 7 DAYS A WEEK. 007813821 5550 148w 1 7 18 191227 0 PAC' 1 of 4 10 3309 3000 9166 01433550 EFTA00097089 Payment Conditions. Payments must be made in U.S. dollars and drawn on funds on deposit at financial institutions insured by the F.D.I.C. Do not mail cash. Payments received by us by 5 pm central time will be credited as of the same day if the payment is in U.S. dollars and made: . By check or money order drawn on a financial institution located in the U.S. or the post office. accompanied only with this payment coupon or your account number. and either mailed to our payment address on the front or delivered in person to us (do not mail cash): . Electronically on usaa.com or throw h a third-party bill paying service: or • Telephonically by calling Payments that we accept that do not moot the above requirements will be credited within 5 days. We reserve the right to withhold credit availability until we confirm receipt of good funds. Account Settlements. You cannot settle your account balance without our written agreement. If you want to settle your account for less than the New Balance (for example if you dispute the amount you owe or you cannot afford to pay what you owe), you must write to us at USAA Credit Card Resolution Services. P.O. Box 34894. San Antonio. TX 78265 and we must agree in writing. Otherwise. we may process your payment and it will not release you from paying the remaining unpaid balance or result in an accord and satisfaction. Transactions Payments and Credits Trans Date Post Date Reference Number Description Amount 12/18 12/19 7405523818AE3LEFP RUNNINGS OF CLAREMONT CLAREMONT CREDIT $84.99- 12/19 12/19 74270828100XV48Z9 USAA CREDIT CARD PAYMENT SAN ANTONIO TX $10.640.95- Total Payments And Credits For This Period $10,725.94- Transactions SCOTT G BORGERSON - 4270 XXXX XXXX 5034 Trans Date Post Date Reference Number Description Amount 1,27 I 1/27 2402207AO0EWX6A8L SUNOCO 0457430700 LONDONDERRY NH $3.48 1,27 11/27 2404083ADS66FYEBN RED ARROW LONDONDERRY NH $44.10 1,26 11/27 2476501AB5SG82G9M DAVIOS NORTHERN ITALIA BOSTON MA $58.82 1,29 11/29 2443106AEP5JBYX99 OKEMO F&B LUDLOW VT $7.09 1,30 11/30 2443106AFP5LFH3QM OKEMO F&B LUDLOW VT $11.17 V0I 12.'01 2469216AG2XGBRL9X COMMON MAN SO. IRVING HOOKSETT NH $42.79 2/02 12,02 2434285AG0FZEL6Y8 Short & Main Gloucester MA $75.13 2,02 12,02 2401339AG006NZ6D7 WILLOW ST SELF STORAGE MA $400.00 2,03 12,03 2413746AH015DS51Y TST' TATTE BAKERY BACK BOSTON MA $7.22 2/05 12.'05 2469216AX2XLZ6KK2 DNCSS TD GARDEN CONCES BOSTON MA $9.50 2/06 12.'06 2426979AM01026WPV SUGAR MAGNOLIAS • GLOU GLOUCESTER MA $28.54 2/07 12.'07 2442733AMLYR4JFG3 CROSBYS MARKETPLAC MANCHESTER MA $27.97 2/07 12.'07 2476501AN09A14207 CAUSEWAY RESTAURANT. GLOUCESTER MA $28.54 2/08 12#38 2443106APROEOBMD2 DUNKIN #308615 O35 MANCHESTER MA $0.47 2/08 12#38 2449398ANP8HO51TS AT&T'BILL PAYMENT WWW.ATT.COM TX $225.02 2/10 12/0 2449215AT0TZD078L NEST LABS CA $200.00 2/11 12/1 2426979AS00Y9O265 SUGAR MAGNOLIAS • GLOU GLOUCESTER MA $17.45 2/16 12/6 2405523AZ8AE3LO91 RUNNINGS OF CLAREMONT CLAREMONT NH $733.44 2/16 12/6 2432300AY8B7BQPW5 THE TACKLE SHACK NEWBURY NH $24.99 216 12/6 2444500AZBLN7OS4N WM SUPERCENTER #1975 CLAREMONT NH $138.44 217 12/7 2405523808AE3LO28 RUNNINGS OF CLAREMONT CLAREMONT NH $596.78 217 12/7 241930480000BVABS BUBBAS BAR &AMP: GRILLE NEWBURY NH $31.55 217 12/7 2420785804NA4O0V9 LOVES BEDDING & FURNITURE CLAREMONT NH $65.90 217 12/7 2439900AZ8JPPVSXW BEST BUY 00008680 WEST LEBANON NH $1.857.90 2/18 12/8 2413746B101DK7BL1 HOMEGOODS #0778 WEST LEBANON NH $445.43 2/18 12/8 2415338B18M13J9EK FAMOUSFOOTWEAR#2387 WEST LEBANON NH $149.98 2/18 12/8 2416407B0OK8ET5J4 MARKET BASKET 00000539 CLAREMONT NH $917.29 2/18 12/8 2443106B0R7EV2Y6M JCPENNEY 1392 WEST LEBANON NH $289.88 2/18 12/8 2444500B1HEXMB9BH KOHLS #0712 WEST LEBANON NH $34.99 2/18 12/8 2469216812XJWT305 ASCUTNEY IRV' ASCUTNEY VT $18.15 2/19 12/9 2413600B20VZ1O0ET LIVINGSTON SALES LLC HILLSBORO NH $123.25 2/19 12/9 2443105B2ROEBPG8N O'REILLY AUTO PARTS 4553 HILLSBOROUGH NH $49.99 2/19 12/9 2475542817MDXOBS4 BRADFORD MARKET BRADFORD NH $26.98 2/20 12/20 2431605B3FYK22048 SHELL OIL 57544919103 DANVERS MA $84.23 2/20 12/20 2442733B2LYRDTWTA MCDONALD'S F35488 DANVERS MA $15.59 2/20 12/20 2469216B22XMVSJM5 IN 'ALARMEX INC. MA $120.00 2/21 12/21 2402207840EXIJX8T SUNOCO 0810380600 BRADFORD NH $37.73 2/21 12/21 2405523848AE3LBP2 RUNNINGS OF CLAREMONT CLAREMONT NH $420.26 2/21 12/21 2413746845SO0T9BT HOBBY-LOBBY #843 CLAREMONT NH $10.38 2/21 12/21 2444500838PRZGZZ9 PASTARK BOSTON MA $4.06 221 12/21 244450084BLPFGD7B WM SUPERCENTER #1975 CLAREMONT NH $436.44 2/21 12/21 2469216842XLM0HGL NH LIQUOR STORE #08 CLAREMONT NH $59.93 2/21 12,21 2471705B44F0FQX0V UHL'THE TACKLE SHACK NEWBURY NH $446.08 2/22 12/22 2402207850EX1K772 SUNOCO 0810380600 BRADFORD NH $17.33 2/26 12/26 2422638B9BLH04ZTP WAL-MART #1975 CLAREMONT NH $309.29 2/26 12/26 2442733B8LYRGJBM8 MCDONALD'S F8063 NEWPORT NH $11.10 Total Transactions For SCOTT G BORGERSON $8,664.65 Transactions GHISLAINE BORGERSON - 4270 XXXX XXXX 0912 Trans Date Post Date Reference Number Description Amount 12/02 12.132 2443106AG2DK8ZLL3 AMAZON.COM'037806RO3 AMZN AMZN.COMBILL WA $115.50 12)09 12O3 2469216AP2XG5F6PW Amazon Prime Amzn.combill WA $12.99 12/16 12/6 2469216AY2XLP5TBY Audible US'WZ7MB9OO3 $14.95 12/18 12/8 2443106802E043SZ5 AMZN MKTP US'2R5285GL3 AM AMZN.COMBILL WA $12.11 12/19 12/9 2443106B12DL38OL0 AMZN MKTP US'MC52311A3 AM AlvIZN.COMIBILL WA $541.24 12/21 12/21 2443106832DK0KNFD AMZN MKTP US' I J1FJ8323 AM AMZN.COMBILL WA $184.71 Total Transactions For GHISLAINE BORGERSON $881.50 Fees Trans Date Post Date Card Reference Number Description Amount Total Fees For This Period $0.00 5550 489 1 7 18 191227 0 'ACC 2 of 4 1 0 3309 3000 0166 01835550 EFTA00097090 Account Summary Statement Closing Date 12/27/19 USAA Account Number 4270 )000( XXXX 5034 Payment Due Date 01/21/20 Transactions (continued) Interest Charged Trans Date Post Date Reference Number Description Amount 12/27 12.27 Interest Charge on Purchases $0.00 12/27 12/27 Interest Charge on Cash Advances $0.00 12/27 12/27 Interest Charge on Balance Transfers $0.00 Total Interest For This Period $0.00 2019 Totals Year-to-Date Total fees charged In 2019 $0.00 Total interest charged In 2019 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Annual Percentage Balance Subject to Type of Balance Rate (APR) Interest Rate • Interest Charge Regular Purchases (v) 12.40% $0.00 $0.00 Regular Cash Advances (v) 12.40% $0.00 $0.00 The APR for a balance type followed by a (v) is a variable rate. Paying Interest and Your Grace Period: We will not charge you any further interest on your Purchase Balance on this Statement if you pay your entire New Balance by your Payment Due Date of 01/21120. 'Balance Computation Method: Average Daily Balance (inclurin New Purchases). For more information about how we calculate the Balance Subject to Interest Rate and how resulting interest was determined, call Additional Disclosures If your name appears on this statement. our records show that this Is your account and that you are liable for paying the New Balance. Information reported to credit bureaus. We may report information about your account to credit bureaus. Late payments, missed payments, or other defaults on your account may be reflected in your credit report. NOTE: When you pay by check, you authorize us to use information from your check to make a onetime electronic funds transfer from your checking account. Funds may be withdrawn from your account as early as the day we receive your payment and you will not receive your check back from your bank. What to Do If You Think You Find A Mistake on Your Statement II you think there is an error on your bill, write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265.5020. In your letter. give us the following information: . Account information: Your name and account number. . Dollar amount: The dollar amount of the suspected error. . Desaiption of Problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors in writing. You may call us at or notify us electronically al usaa.com, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error, the following are true: . We cannot try to collect the amount in question, or report you as delinquent on that amount. . The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. . While you do not have to pay the amount in question, you are responsible for the remainder of your balance. . We can apply any unpaid amount against your credit limit. Your Rights If You Are Dissatisfied With Your Credit Card Purchases II you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address. and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM a with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. II all of the criteria above are met and you are still dissatisfied with the purchase, contact us in writing at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not pay we may report you as delinquent. Lien* for Unauthorized Use II ou notice the loss or theft of your credit card or a possible unauthorized use of your card, call us immediately at overseas. call collect. i. You may also contact us on the Web at vnvw.usaa.00m or write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. With our Zero Liability Policy, you are not liable for Unauthorized Use of your Card. Additional Disclosures continue on next page. 007813821 5550 rrIt 1 18 191227 0 PACE 3 of 4 1 0 3309 3000 8164 01885550 EFTA00097091 Additional Disclosures (continued) Merchant Credits If you become entitled to a credit from any person who accepts your card. that person must transmit a credit statement to us within seven business days. We must credit your account within three business days following receipt of the credit statement. You are not responsible for payment of any interest or other charges resulting from any failure to comply with these requirements. USAA credit cards are issued by USAA Savings Bank. Important Account Information Minimum Payment Addendum to the USAA Credit Card Agreement When we send you a bill, it will show your Minimum Payment Due. We must receive payment of at least the Minimum Payment Due by the Payment Due Date on the bill. Notwithstanding anything to the contrary in Section 23 of the USAA Credit Card Agreement. the amount of your Minimum Payment Due will be the greater of: (1) the sum (rounded to the nearest dollar) of 1% of your New Balance plus the interest and fees we charged as shown on the bill and any past due amounts: or (2) $15. However, if your New Balance exceeds your Credit Limit. then at our option, we may require you to pay any amount up to the entire overlimit amount instead of the Minimum Payment Due. In no event will your Minimum Payment Due exceed the amount of your New Balance. We may adjust your Minimum Payment Due in accordance with our PayAhead Program. Pay-Ahead Program: Your Regular Minimum Payment is the Minimum Payment amount calculated in accordance with the USAA Credit Card Agreement. If your account is eligible for our Pay-Ahead Program and is in good standing. when you make more than the Regular Minimum Payment. we may. at our option. permit you to skip some or an of your next two Regular Minimum Payments. When this occurs. we continue to calculate your Regular Minimum Payment: however, the amount of the minimum payment due displayed on the first page of your statement. on usaa.com. on mobile devices. and on our phone systems is reduced by the amount you may skip. Your Regular Minimum Payment this month is $48.00. If the amount of the minimum payment due displayed on the first page of this statement is less than $48.00. you may skip the difference between the two amounts and you need only pay the lower amount under our Pay-Ahead Program. This means the amount that you must pay on this statement is $0.00. Remember that Finance Charges continue to accrue on all unpaid balances. If you use a bill paying service and pay the minimum, the payment made will be the amount of the minimum payment due displayed on the first page rather than the Regular Minimum Payment. You may opt out of the Pay-Ahead Program at any time by calling us at Your 2019 Year-End Summary will be available on USAA.com and the USAA Mobile application by February 2020. Your account must be open and in good standing at the end of 2019 for a Year-End Summary to generate. 5550 MBC 1 7 18 191337 0 'ACC 4 of 4 1 0 3309 3000 8166 01833550 EFTA00097092 Address change? Visd in at: emv inns cgza or COalptete the lwm below Account Summary and return d rah your payment. The address change me update ALL LISAA products and sentes associated with your household. Account Number 4270 XXXX XXXX 5034 USAA° Address City State Zip New Minimum Payment Amount H Phone ( ) W Phone ( ) Balance Payment Due Due Date Enclosed $228.70 $0.00 02/21/20 $ SCOTT G BORGERSON To ensure proper crack& please return this portion with your Check or Money Order payment made payable to USAA Savings Bank. DO NOT SEND CASH. MANCHESTER MA 01944-1540 USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 I 007813821 427082300514990100000000000228700 Please detach and mail the coupon above w4h your payinen!. 0 4 USAA° VISA SIGNATURE Statement Closing Date 01/27/20 USAA Documents Online Account Number 4270 )000( XXXX 5034 Credit limit $35.000.00 Get statements faster. save paper, and reduce your Available credit $34.771.00 risk of identity theft with USAA Documents Online. It's free. convenient. and helps us save you money. Questions? Visit us at vtww.usaa.com Log on to usaa.com and sign up today. Ouesdons?Call Customer Service Lost or Stolen Card Or write us at: PO BOX 65020. SAN ANTONIO. TX 78265-5020 Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 Summary of Account Activity Payment Information Previous Balance $4.778.88 New Balance $228.70 Payments $11.039.35 Other Credits $0.00 Minimum Payment Due $0.00 New Purchases $6,489.17 New Cash Advances $0.00 Payment Due Date 02+21/20 New Balance Transfers $0.00 Fees Charged $0.00 Late Payment Warning: If we do not receive your minimum payment by Interest Charged $0.00 the date listed above. you may have to pay a late fee up to $35.00. Minimum Payment Warning: If you make only the regular minimum New Balance $228.70 payment* each period. you will pay more in interest and it will take you Credit Limit $35,000.00 longer to pay off your balance. For example: Available Credit $34,771.00 Days in Billing Cycle 31 If you make no You will pay And you will end additional charges off the balance up paying using this card shown on this an estimated and each month statement in total of ... you pay ... about ... Only the minimum $250.00 payment 17 months II ou would like information about credit counse ing services. call *See Important Account Information at end of statement. You may repay the total balance at any time. Rewards Summary USAA REWARDS PROGRAM FOR MORE INFORMATION ABOUT YOUR USAA REWARDS PROGRAM, GO TO YOUR ACCOUNT SUMMARY PAGE ON USAA. COM OR CALL ) , 9 AM — 8 PM (ET) , 7 DAYS A WEEK. Transactions Payments and Credits Trans Date Post Date Reference Number Description Amount 01+20 01/20 7427082D500XSSG89 USAA CREDIT CARD PAYMENT SAN ANTONIO TX $11.039.35- 007813821 5550 MOM 7 18 200127 0 PACt 1 of 4 10 3309 3000 1.164 01433550 EFTA00097093 Payment Conditions. Payments must be made in U.S. dollars and drawn on funds on deposit at financial institutions insured by the F.D.I.C. Do not mail cash. Payments received by us by 5 pm central time will be credited as of the same day if the payment is in U.S. dollars and made: . By check or money order drawn on a financial institution located in the U.S. or the post office. accompanied only with this payment coupon or your account number. and either mailed to our payment address on the front or delivered in person to us (do not mail cash): . Electronically on usaa.com or throw h a third-party bill paying service: or • Telephonically by calling Payments that we accept that do not moot the above requirements will be credited within 5 days. We reserve the right to withhold credit availability until we confirm receipt of good funds. Account Settlements. You cannot settle your account balance without our written agreement. If you want to settle your account for less than the New Balance (for example if you dispute the amount you owe or you cannot afford to pay what you owe), you must write to us at USAA Credit Card Resolution Services. P.O. Box 34894. San Antonio. TX 78265 and we must agree in writing. Otherwise. we may process your payment and it will not release you from paying the remaining unpaid balance or result in an accord and satisfaction. Transactions (continued) Total Payments And Credits For This Period $11,039.35• Transactions SCOTT G BORGERSON - 4270 XXXX XXXX 5034 Trans Date Post Date Reference Number Description Amount 1228 1228 2404083BBS66LDSVJ APPLESEED RESTAURANT BRADFORD NH $161.36 12/28 1228 2422638BBBLGYGBMV WALMART #1975 CLAREMONT NH $213.72 12/27 12,28 2449215B9JHYE6F9P SP • NORDICSKATERS NEWBURY NH $20.00 12/31 12/31 24299100H002LV6L1 NEWBURY CITGO NEWBURY NH $46.23 12/31 1231 24431060HP5GS7SSP MT SUNAPPE F&B NEWBURY NH $16.94 01/01 01/01 24013390H003B0AMX WILLOW ST SELF STORAGE MA $165.00 01/01 01/01 24137460J00P3WOR3 CRACKER BARREL #412 LONDO LONDONDERRY NH $54.28 01/01 01/01 24610430H03PP0PWY MT SUNAPEE TICKETS NEWBURY NH $104.00 01/03 01/03 24055220KBM3NHAR9 PATS PEAK RESORT HENNIKER NH $40.00 01/03 01/03 24055220KBM3NHAV4 PATS PEAK RESORT HENNIKER NH $104.00 01/04 01/04 24428060L8PWV5NRI COMMON MAN HOOKSETT SOU HOOKSETT NH $8.47 01/04 01/04 24492150LMJFAYWG1 SO 'ESSEN MANCHESTER MA $5.94 01/04 01/04 24692160M2XJNX0KR COMMON MAN SO. IRVING HOOKSETT NH $30.70 01/06 01/06 24492150P0TX5Z9BE NEST LABS CA $54.35 01/06 01/06 24493980N6001MSKO INTERFACE FLOR IL $3.489.68 01/08 01/08 2442733ORLYR3WATG CROSBYS MARKETPLAC MANCHESTER MA $10.26 01/08 01/08 24906410R2G8KV0Z2 DNH'GODADDY.COM AZ $78.48 01/10 01/10 24767890WWVV7V47KL SAKURA ORGANIC INC WAKEFIELD MA $94.47 01/11 01/11 24275470WX0502TB1 TENNESSEE BBO PEABODY MA $21.91 01/12 01/12 24299100X01FXR8PP MANCHESTER GAS & SERVICE MANCHESTER MA $46.02 01/12 01/12 24431060W2M83B3A6 WARDS FLORIST AND GREENH BEVERLY MA $37.19 01/12 01/12 24492150WMHBZ5ZFO SO '4 BEACH MANCHESTER BY MA $26.51 01/13 01/13 24431060YROEG78JL DUNKIN #308352 O35 BOSTON MA $2.94 01/16 01/16 2426979D100SYZD9N SUGAR MAGNOLIAS GLOU GLOUCESTER MA $17.71 01/17 01/17 2482824D3OGRZDFOX KINGS BOWL LYNNFIELD MA $60.95 01/17 01/17 2400341D1S66M1SN4 ARMY BARRACKS- SAUGUS. M SAUGUS MA $57.29 01/17 01/17 2426975D1S86DF1V8 MAPLEWOOD CAR WASH GLOUCESTER MA $20.00 01/17 01/17 2426979D200WPP8V8 SUGAR MAGNOLIAS GLOU GLOUCESTER MA $20.00 01/17 01/17 2427539D I S66DRDSZ JP LICKS LYNNFIELD MA $10.98 01/17 01/17 2449215D IRVJV2DN3 SO 'ESSEN MANCHESTER MA $2.46 01/17 01/17 2469216D22XROKW4M APPLE STORE #R011 LYNNFIELD MA $359.13 01/17 01/17 2475542D17J9WV800 NORTH SHORE FIREARMS MA $100.00 01/18 01/18 2405523D361IMS1G8 CAPE ANN LANES GLOUCESTER MA $26.75 01/18 01/18 2424760D25S09ZVFD MILA NAILS & SPA GLOUCESTER MA $57.00 01/18 01/18 2469216D32XDDZMSJ STARBUCKS STORE 58648 GLOUCESTER MA $6.51 01/18 01/18 2473309D27G8ZZ5EE TEMAZCAL TEQUILA CANTINA LYNNFIELD MA $97.39 01/19 01/19 2469216D32X02GG21 COMMON MAN NO. IRVING HOOKSETT NH $16.91 01/19 01/19 2469216D32X02GN67 COMMON MAN NO. IRVING HOOKSETT NH $41.52 01/20 01/20 2416407D4M7VNHALH PETCO 740 63507404 PEABODY MA $40.16 01/20 01/20 2420429D49R308KY4 STEAMGAMES.COM 4259522985425-8899642 WA $21.24 01/20 01/20 2469216D52XL2WKH5 COMMON MAN SO. IRVING HOOKSETT NH $14.66 Total Transactions For SCOTT G SORGERSON $5,803.11 Transactions GHISLAINE BORGERSON - 4270 XXXX XXXX 0912 Trans Date Post Date Amount 01/07 01/07 24692160P2Y0S7TWI AMZN Mktp US'GL85O59W3 Amzn.convbill WA $33.54 01,08 01/08 24692160R2XD5NAR9 AMZN Mktp US'ET24B9L93 Amzn.convbill WA $179.22 01/08 01/08 24692160R2XJXH8M1 AMZN Mktp US'AS9EL0S53 Amzn.convbill WA $11.68 01/09 01/09 24692160T2XXW49BE AMZN Mktp US1A94MM9BG3 Amzn.conthill WA $53.07 01/09 01/09 24692160T2X7JEYTL Amazon.com*MR03O2MS3 Amzn.combill WA $35.99 01/09 01/09 24692160T2X7JWZYX Amazon PrimetW0MR3123 Amzn.comrbill WA $12.99 01/10 01/10 24692160S2XHW2YP4 AMZN Mktp US'1Y4XT48W3 Amzn.combill WA $148.22 01/10 01/10 24692160S2XKKFXHO Amazon.com*UM0669SK3 Amzn.combill WA $15.88 01/10 01/10 24692160S2XZPA7PZ AMZN Mktp US'BH9lZ6VW3 Amzn.combill WA $180.52 01/16 01/16 2469216D02XRF5NPR Audible US*M325O02D3 NJ $14.95 Total Transactions For GNISLAINE BORGERSON $686.06 Fees Trans Date Post Date Card Reference Number Description Amount Total Fees For This Period $0.00 Interest Charged Trans Date Post Date Reference Number Description Amount 01/27 01/27 Interest Charge on Purchases $0.00 01/27 01/27 Interest Charge on Cash Advances $0.00 01/27 01/27 Interest Charge on Balance Transfers $0.00 Total Interest For This Period $0.00 5550 1481I 1 7 18 200127 0 PACZ 2 of 4 1 0 3309 3000 8166 01835550 EFTA00097094 Account Summary Statement Closing Date 01+27/20 Account Number 4270 XXXX XXXX 5034 USAA" Payment Due Date 02/21/20 2020 Totals Year-to-Date Total fees charged in 2020 $0.00 Total Interest charged in 2020 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Annual Percentage Balance Subject to Type of Balance Rate (APR) Interest Rate • Interest Charge Regular Purchases (v) 12.40% $0.00 $0.00 Regular Cash Advances (v) 12.40% $0.00 $0.00 The APR for a balance type followed by a (v) is a variable rate. Paying Interest and Your Grace Period: We will not charge you any further interest on your Purchase Balance on this Statement if you pay your entire New Balance by your Payment Due Date of 02/21/20. 'Balance Computation Method: Average Daily Balance (inclixlin New Purchases). For more information about how we calculate the Balance Subject to Interest Rate and how resulting interest was determined. call Additional Disclosures If your name appears on this statement, our records show that this is your account and that you are liable for paying the New Balance. Information reported to credit bureaus. We may report information about your account to credit bureaus. Late payments. missed payments. or other defaults on your account may be reflected in your credit report. NOTE: When you pay by check. you authorize us to use information from your check to make a one-time electronic funds transfer from your checking account. Funds may be withdrawn from your account as early as the day we receive your payment and you will not receive your check back from your bank. What to Do If You Think You Find A Mistake on Your Statement II you think there is an error on your bill. write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. In your letter. give us the following information: . Account information: Your name and account number. . Dollar amount: The dollar amount of the suspected error. . Description of Problem: If you think there is an error on your bill. describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors in wnong. You may call us at or notify us electronically at usaa.com. but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error. the following are true: . We cannot try to collect the amount in question. or report you as delinquent on that amount. . The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But. if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. . While you do not have to pay the amount in question, you are responsible for the remainder of your balance. . We can apply any unpaid amount against your credit limit. Your Rights If You Are Dissatisfied WM Your Credit Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have fried in good faith to correct the problem with the merchant. you may have the right not to pay the remaining amount due on the purchase. To use this right. all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all of the criteria above are met and you are still dissatisfied with the purchase. contact us in writing at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. While we investigate. the same rules apply to the disputed amount as discussed above. After we finish our investigation. we will tell you our decision. At that point. if we think you owe an amount and you do not pay we may report you as delinquent. Leahiity for Unauthorized Use If ou notice the loss or theft of your credit card or a possible unauthorized use of your card. call us immediately at overseas. call collect. i. You may also contact us on the Web at www.usaa.com or write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. With our Zero Liability Policy, you are not liable for Unauthorized Use of your Card. Merchant Credits II you become entitled to a credit from any person who accepts your card. that person must transmit a credit statement to us within seven business days. We must credit your account within three business days following receipt of the credit statement. You are not responsible for payment of any interest or other charges resulting from any failure to comply with these requirements. USAA credit cards are issued by USAA Savings Bank. 007813821 SSSO 14811 1 7 18 200127 0 PACE 3 of 4 1 0 3309 3000 8166 01ABS5S0 EFTA00097095 Important Account Information Minimum Payment Addendum to the USAA Credit Card Agreement When we send you a bill, it will show your Minimum Payment Due. We must receive payment of at least the Minimum Payment Due by the Payment Due Date on the bill. Notwithstanding anything to the contrary in Section 23 of the USAA Credit Card Agreement. the amount of your Minimum Payment Due will be the greater of: (1) the sum (rounded to the nearest dollar) of 1% of your New Balance plus the interest and fees we charged as shown on the bill and any past due amounts: or (2) $15. However, if your New Balance exceeds your Credit Limit. then at our option, we may require you to pay any amount up to the entire ovetlimit amount instead of the Minimum Payment Due. In no event will your Minimum Payment Due exceed the amount of your New Balance. We may adjust your Minimum Payment Due in accordance with our PayAhead Program. Pay-Ahead Program: Your Regular Minimum Payment is the Minimum Payment amount calculated in accordance with the USAA Credit Card Agreement. If your account is eligible for our Pay-Ahead Program and is in good standing. when you make more than the Regular Minimum Payment. we may. at our option. permit you to skip some or all of your next two Regular Minimum Payments. When this occurs, we continue to calculate your Regular Minimum Payment: however, the amount of the minimum payment due displayed on the first page of your statement. on usaa.com. on mobile devices, and on our phone systems is reduced by the amount you may skip. Your Regular Minimum Payment this month is $15.00. If the amount of the minimum payment due displayed on the first page of this statement is less than $15.00. you may skip the difference between the two amounts and you need only pay the lower amount under our PayAhead Program. This means the amount that you must pay on this statement is $0.00. Remember that Finance Charges continue to accrue on all unpaid balances. If you use a bill paying service and pay the minimum, the payment made will be the amount of the minimum payment due dis la ed on the first page rather than the Regular Minimum Payment. You may opt out of the Pay-Ahead Program at any time by calling us at Your 2019 Year-End Summary will be available on USAA.com and the USAA Mobile application by February 2020. Your account must be open and in good standing at the end of 2019 for a Year-End Summary to generate. 5550 MBC 1 7 18 200127 0 'ACC 4 of 4 1 0 3309 3000 8166 01835550 EFTA00097096 Address change? Visd in at: emv inns cgza or COalptete the lwm below Account Summary and return d rah your payment. The address change me update ALL LISAA products and sentes associated with your household. Account Number 4270 XXXX XXXX 5034 USAA° Address City State Zip New Minimum Payment Amount H Phone ( ) W Phone ( ) Balance Payment Due Due Date Enclosed $2.963.89 $0.00 03/21/20 $ SCOTT G BORGERSON To ensure proper crack& please return this portion with your Check or Money Order payment made payable to USAA Savings Bank. DO NOT SEND CASH. MANCHESTER MA 01944-1540 USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 IIIIIdtlrldthrltlthiIiIIIdllttlrlhtldNttllthhhhtull 007813821 427082300514990100000000002963890 Please detach and mail the coupon above w4h your payment 0 4 USAA° VISA SIGNATURE Statement Closing Date 02/25/20 USAA Documents Online Account Number 4270 XXXX XXXX 5034 Credit limit $35.000.00 Get statements faster. save paper, and reduce your Available credit $32.031.00 risk of identity theft with USAA Documents Online. It's free. convenient. and helps us save you money. Questions? Visit us at vtww.usaa.com Log on to usaa.com and sign up today. Ouesdons?Call Customer Service Lost or Stolen Card Or write us at: PO BOX 65020. SAN ANTONIO. TX 78265-5020 Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 Summary of Account Activity Payment Information Previous Balance $228.70 New Balance $2.963.89 Payments $0.00 Other Credits $0.00 Minimum Payment Due $0.00 New Purchases $2.719.33 New Cash Advances $0.00 Payment Due Date 0121/20 New Balance Transfers $0.00 Fees Charged $0.00 Late Payment Warning: If we do not receive your minimum payment by Interest Charged $15.86 the date listed above. you may have to pay a late fee up to $35.00. Minimum Payment Warning: If you make only the regular minimum New Balance $2.963.89 payment' each period. you will pay more in interest and it will take you Credit Limit $35.000.00 longer to pay off your balance. For example: Available Credit $32.031.00 Days in Billing Cycle 29 If you make no You will pay And you will end additional charges off the balance up paying using this card shown on this an estimated and each month statement in total of ... you pay ... about ... Only the minimum 17 years $5.555.00 payment $3.564.00 $99.00 3 years (Savings = $1.991.00) II ou would like information about credit counse ing services. call 'See Important Account Information at end of statement. You may repay the total balance at any time. Rewards Summary USAA REWARDS PROGRAM FOR MORE INFORMATION ABOUT YOUR USAA REWARDS PROGRAM, GO TO YOUR ACCOUNT SUMMARY PAGE ON USAA.COM OR CALL ), 9 AM - 8 PM (ET), 7 DAYS A WEEK. 007813821 5550 14911 1 7 18 200225 0 'ACC 1 of 4 10 3309 3000 0166 01433550 EFTA00097097 Payment Conditions. Payments must be made in U.S. dollars and drawn on funds on deposit at financial institutions insured by the F.D.I.C. Do not mail cash. Payments received by us by 5 pm central time will be credited as of the same day if the payment is in U.S. dollars and made: • By check or money order drawn on a financial institution located in the U.S. or the post office, accompanied only with this payment coupon or your account number, and either mailed to our payment address on the front or delivered in person to us (do not mail cash); . Electronically on usaa.com or throw h a thindparty bill paying service; or • Telephonically by calling Payments that we accept that do not meet the above requirements will be credited within 5 days. We reserve the right to withhold credit availability until we confirm receipt of good funds. Account Settlements. You cannot settle your account balance without our written agreement. If you want to settle your account for less than the New Balance (for example if you dispute the amount you owe or you cannot afford to pay what you owe), you must write to us al USAA Croat Card Resolution Services. P.O. Box 34894, San Antonio. TX 78265 and we must agree in writing. Otherwise, we may process your payment and it will not release you from paying the remaining unpaid balance or result in an accord and satisfaction. Transactions Payments and Credits Trans Date Post Date Reference Number Description Amount Total Payments And Credits For This Period $0.00 Transactions SCOTT G BORGERSON - 4270 XXXX XXXX 5034 Trans Date Post Date Reference Number Description Amount 01/31 01/31 2413746DF8PYNLDK3 TST* SHABU MARU BOSTON MA $127.50 02/01 02/01 2401339DG003SDHRID WILLOW ST SELF STORAGE MA $165.00 02/01 02/01 2405523DH609SOPEV THE PARAMOUNT BOSTON MA $27.08 02/01 02/01 2469216DH2X9SRYOK COMMON MAN NO. IRVING HOOKSETT NH $8.36 02/01 02/01 2469216DH2X9ST2AP COMMON MAN NO. IRVING HOOKSETT NH $34.50 02/02 02/02 2443106DJP5J6WA8E MT SUNAPPE F&B NEWBURY NH $2.25 02/02 02/02 2443106DJP5J77_562 MT SUNAPPE F&B NEWBURY NH $2.45 02/03 02/03 2400341DJS66GGWF6 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $8.54 02/03 02/03 2469216DK2XJ7X7J5 LORD & TAYLOR BOSTON MA $69.55 02/06 02/06 2413746DMEJ88JR70 Tsr BRACKETT'S OCEANVEW ROCKPORT MA $12.93 02/06 02/06 2413746DM0121NA52 Tsr TATTE BAKERY - BACK BOSTON MA $6.96 02/08 02/08 2469216DFt2XRS3YMH COMMON MAN NO. IRVING HOOKSETT NH $11.47 02/08 02/08 2469216DFt2XRS4D2F COMMON MAN NO. IRVING HOOKSETT NH $46.74 02/09 02/09 2443106DTP604JLOZ MT SUNAPPE F&B NEWBURY NH $6.40 02/09 02/09 2443106DTP605A6PN MT SUNAPPE F&B NEWBURY NH $2.45 02/10 02/10 2400341DTS66H7B40 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $10.43 02/10 02/10 2401339DTOIDSBO3P HARVARD VANGUARD MEDICAL BOSTON MA $45.00 02/10 02/10 2461043DTO3PNOBGT MT SUNAPEE TICKETS NEWBURY NH $99.00 02/11 02/11 2413746DV013GAFHK USPS PO 2400740115 BOSTON MA $26.35 02/11 02/11 244.9215DSLXMOYP8M UBER TRIP HELP.UBER.COM CA $8.98 02/11 02/11 2469216DS2X9AGST8 SO 'JUICE PRESS Boston MA $10.81 02/11 02/11 2469216DV2XHF2OSP PANERA BREAD 0202114 P BOSTON MA $2.51 02/13 02/13 2400341DWS66E3DLX ARMY BARRACKS - SAUGUS, M SAUGUS MA $32.37 02/15 02/15 2413746DY01EA96R0 Tsr TATTE BAKERY - BACK BOSTON MA $16.59 02/15 02/15 2416407DY2LRGRTNG TARGET 00011874 DANVERS MA $212.81 02/15 02/15 2469216DZ2M6MYGE COMMON MAN NO. IRVING HOOKSETT NH $7.65 02/15 02/15 2469216DZ2M6NRN9 COMMON MAN NO. IRVING HOOKSETT NH $39.78 02/16 02/16 2443106E0P5GRBLHL MT SUNAPPE F&B NEWBURY NH $5.45 02/16 02/16 2443106E0P5GTGS3Y MT SUNAPPE F&B NEWBURY NH $2.45 02/16 02/16 2449215E0OTSX2B37 NEST LABS CA $200.00 02/17 02/17 2443106E1P5JDGWAX MT SUNAPPE F&B NEWBURY NH $11.40 02/18 02/18 2480166E1OVYRDZ5H SAVATREE • TREE & LAWN NY $520.00 02/18 02/18 2423168E2RBGRFGVS GULF OIL 92038875 NATICK MA $40.00 02/18 02/18 2443106E2R0EDATA5 DUNKIN 2337481035 NATICK MA $4.11 02/18 02/18 2443106E2R0E04809 DUNKIN 2337412035 ANTRIM NH $6.63 02/18 02/18 2461043E103PL35W1 MT SUNAPEE TICKETS NEWBURY NH $104.00 02/19 02/19 2475542E2857KPGTV ZEN JAPANESE GRILL AND SU BOSTON MA $33.84 02/21 02/21 2407105E5VAL23HT4 COMPASSION VETERINARY BRADFORD NH $70.66 02/21 02/21 2443106E5P5STDMP6 MT SUNAPPE F&B NEWBURY NH $30.20 02/21 02/21 2461043E503PL5KVZ SUNAPEE LODGE SKI SHOP NH $19.96 02/22 02/22 2413746E6HEX5TFMB CRACKER BARREL 2412 LONDO LONDONDERRY NH $38.18 02/22 02/22 2416405E6801B9KP3 EXXONMOBIL 97452171 LONDONDERRY NH $36.40 02/22 02/22 2416405E6RBGKTZ6N EXXONMOBIL 97452171 LONDONDERRY NH $2.28 02/22 02/22 2461043E603PRWXH6 MT SUNAPEE GUEST SERVICE NH $99.00 02/23 02/23 7483050E60D6MHAOY THE LANGHAM LONDON•PDO LONDON GB $19.71 0056 15.19 226 1.297564186 Total Transactions For SCOTT G BORGERSON $2,288.73 Transactions GHISLAINE BORGERSON - 4270 XXXX XXXX 0912 Trans Date Post Date Reference Number Description Amount 01/30 01/30 24692160E2XOTTJ83 AMZN Mktp US4R8V26903 Arnzn.comfoill WA $233.68 02/09 02/09 2469216DROONHSLKO Amazon Prime-FV4NH9B03 Anun.00nVbill WA $12.99 02/10 02/10 2469216DT2XLHSAYP AMZN Mktp US1A4415013 Amzn.com/bill WA $127.45 02/10 02/10 2469216DT2XOGOJS3 AMZN Mktp US*GE9RF2F33 Amzn.00mthill WA $20.18 02/11 02/11 2443106DS2DK10X7S AMAZON.COM'XW70G90V3 AMZN AMZN.COM/BILL WA $21.35 02/16 02/16 2469216DZ2XLGV3SN Audible'F89WX8P73 Amzn.convbill NJ $14.95 Total Transactions For GHISLAINE BORGERSON $430.60 Fees Trans Date Post Date Card Reference Number Description Amount Total Fees For This Period $0.00 Interest Charged Trans Date Post Date Reference Number Description Amount 5550 1 7 18 100225 0 PAGE 2 of 4 1 0 3309 3000 $164 01MISSSO EFTA00097098 Account Summary 1111% Statement Closing Date 02/25/20 USAA Account Number 4270 )000( XXXX 5034 Payment Due Date 03121/20 Transactions (continued) 02/25 02/25 Interest Charge on Purchases $15.86 02/25 02/25 Interest Charge on Cash Advances $0.00 02/25 02/25 Interest Charge on Balance Transfers $0.00 Total Interest For This Period $15.86 2020 Totals Year-to-Date Total fees charged in 2020 $0.00 Total Interest charged in 2020 $15.86 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Annual Percentage Balance Subject to Type of Balance Rate (APR) Interest Rate • Interest Charge Regular Purchases (v) 12.40% $1335.77 $15.86 Regular Cash Advances (v) 12.40% $0.00 $0.00 The APR for a balance type followed by a (v) is a variable rate. Paying Interest and Your Grace Period: We will not charge you any further interest on your Purchase Balance on this Statement if you pay your entire New Balance by your Payment Due Date of 03121120. 'Balance Computation Method: Average Daily Balance (includ n New Pinchases). For more information about how we calculate the Balance Subject to Interest Rate and how resulLgn interest was determined. call Additional Disclosures If your name appears on this statement, our records show that this Is your account and that you are liable for paying the New Balance. Information reported to credit bureaus. We may report information about your account to credit bureaus. Late payments, missed payments, or other defaults on your account may be reflected in your credit report. NOTE: When you pay by check, you authorize us to use information from your check to make a onetime electronic funds transfer from your checking account. Funds may be withdrawn from your account as earty as the day we receive your payment and you will not receive your check back from your bank. What to Do If You Think You Find A Mistake on Your Statement II you think there is an error on your bill, write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. In your letter. give us the following information: • Account information: Your name and account number. • Dollar amount: The dollar amount of the suspected error. • Desaiption of Problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe It is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors in mien°. You may call us at or notify us electronically al usaa.com, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error, the following are true: • We cannot try to collect the amount in question, or report you as delinquent on that amount. • The charge in question may remain on your statement, and we may continue to charge you Interest on that amount. But, if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. . While you do not have to pay the amount in question, you are responsible for the remainder of your balance. . We can apply any unpaid amount against your credit limit. Your Rights If You Are Dissatisfied With Your Crest Card Purchases II you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address. and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you. or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not quality. 3. You must not yet have fully paid for the purchase. If all of the criteria above are met and you are still dissatisfied with the purchase, contact us in writing al: USAA Credit Card Services, P.O. Box 65020. San Antonio, TX 78265-5020. While we Investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation. we will tell you our decision. At that point, if we think you owe an amount and you do not pay we may report you as delinquent. Liablity for Unauthorized Use If ou notice the loss or theft of your credit card or a possible unauthorized use of your card. call us immediately at overseas. call collect. . You may also contact us on the Web at www.usaa.00m or write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. With our Zero Liability Policy, you are not liable for Unauthorized Use of your Card. Additional Disclosures continue on next 007813821 5550 Mgt 1 3 18 200225 0 PACE 3 Of 4 1 0 3309 3000 8164 018/15550 EFTA00097099 Additional Disclosures (continued) Merchant Credits If you become entitled to a credit from any person who accepts your card. that person must transmit a credit statement to us within seven business days. We must credit your account within three business days following receipt of the credit statement. You are not responsible for payment of any interest or other charges resulting from any failure to comply with these requirements. USAA credit cards are issued by USAA Savings Bank. Important Account Information Minimum Payment Addendum to the USAA Credit Card Agreement When we send you a bill, it will show your Minimum Payment Due. We must receive payment of at least the Minimum Payment Due by the Payment Due Date on the bill. Notwithstanding anything to the contrary in Section 23 of the USAA Credit Card Agreement. the amount of your Minimum Payment Due will be the greater of: (1) the sum (rounded to the nearest dollar) of 1% of your New Balance plus the interest and fees we charged as shown on the bill and any past due amounts: or (2) $15. However, if your New Balance exceeds your Credit Limit. then at our option, we may require you to pay any amount up to the entire overlimit amount instead of the Minimum Payment Due. In no event will your Minimum Payment Due exceed the amount of your New Balance. We may adjust your Minimum Payment Due in accordance with our PayAhead Program. Pay-Ahead Program: Your Regular Minimum Payment is the Minimum Payment amount calculated in accordance with the USAA Credit Card Agreement. If your account is eligible for our Pay-Ahead Program and is in good standing. when you make more than the Regular Minimum Payment. we may. at our option. permit you to skip some or an of your next two Regular Minimum Payments. When this occurs. we continue to calculate your Regular Minimum Payment: however, the amount of the minimum payment due displayed on the first page of your statement. on usaa.com. on mobile devices. and on our phone systems is reduced by the amount you may skip. Your Regular Minimum Payment this month is $45.00. If the amount of the minimum payment due displayed on the first page of this statement is less than $45.00. you may skip the difference between the two amounts and you need only pay the lower amount under our PayAhead Program. This means the amount that you must pay on this statement is $0.00. Remember that Finance Charges continue to accrue on all unpaid balances. If you use a bill paying service and pay the minimum, the payment made will be the amount of the minimum payment due displayed on the first page rather than the Regular Minimum Payment. You may opt out of the Pay-Ahead Program at any time by calling us at 5550 1488 1 7 18 200225 0 PACZ 4 of 4 10 3309 3000 8166 01833550 EFTA00097100 Address change? Visd in at: emv inns cgza or COalptete the lwm below Account Summary and return d rah your payment. The address change me update ALL LISAA products and sentes associated with your household. Account Number 4270 XXXX XXXX 5034 USAA° Address City State Zip New Minimum Payment Amount H Phone ( ) W Phone ( ) Balance Payment Due Due Date Enclosed $2,633.44 $0.00 04/21/20 $ SCOTT G BORGERSON To ensure proper crack& please return this portion with your Check or Money Order payment made payable to USAA Savings Bank. DO NOT SEND CASH. MANCHESTER MA 01944-1540 IIIIIIIIIIIIIIIIIIIIIIIIIiiIIIIIIIIIIIIIItlIillllllrllIIIiIIIIIII USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 I llllluiIIIIIllPtrlllltldlltlrltrlrulllNIIiIIill 007813821 427082300514990100000000002633444 Please detach and mail the coupon above w4h your payment 0 4 USAA° VISA SIGNATURE Statement Closing Date 03/27/20 USAA Documents Online Account Number 4270 )OOO( XXXX 5034 Credit limit $35.000.00 Get statements faster. save paper, and reduce your Available credit $31,805.00 risk of identity theft with USAA Documents Online. It's free. convenient. and helps us save you money. Questions? Visit us at vtww.usaa.com Log on to usaa.com and sign up today. Ouesdons?Call Customer Service Lost or Stolen Card Or write us at: PO BOX 65020. SAN ANTONIO. TX 78265-5020 Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 Summary of Account Activity Payment Information Previous Balance $2.963.89 New Balance $2.633.44 Payments $2.963.89 Other Credits $0.00 Minimum Payment Due $0.00 New Purchases $2.633.44 New Cash Advances $0.00 Payment Due Date 04,21/20 New Balance Transfers $0.00 Fees Charged $0.00 Late Payment Warning: If we do not receive your minimum payment by Interest Charged $0.00 the date listed above. you may have to pay a late fee up to $35.00. Minimum Payment Warning: If you make only the regular minimum New Balance $2.633.44 payment* each period. you will pay more in interest and it will take you Credit Limit $35.000.00 longer to pay off your balance. For example: Available Credit $31.805.00 Days in Billing Cycle 31 If you make no You will pay And you will end additional charges off the balance up paying using this card shown on this an estimated and each month statement in total of ... you pay ... about ... Only the minimum 16 years $4.896.00 payment $3.167.00 $88.00 3 years (Savings = $1.729.00) II ou would like information about credit counse ing services. call *See Important Account Information at end of statement. You may repay the total balance at any time. Rewards Summary USAA REWARDS PROGRAM FOR MORE INFORMATION ABOUT YOUR USAA REWARDS PROGRAM, GO TO YOUR ACCOUNT SUMMARY PAGE ON USAA. COM OR CALL ), 9 AM - 8 PM (ET) , 7 DAYS A WEEK. 007813821 5550 14911 1 7 18 200327 0 'ACC 1 of 4 10 3309 3000 0166 01433550 EFTA00097101 Payment Conditions. Payments must be made in U.S. dollars and drawn on funds on deposit at financial institutions insured by the F.D.I.C. Do not mail cash. Payments received by us by 5 pm central time will be credited as of the same day if the payment is in U.S. dollars and made: • By check or money order drawn on a financial institution located in the U.S. or the post office, accompanied only with this payment coupon or your account number, and either mailed to our payment address on the front or delivered in person to us (do not mail cash); . Electronically on usaa.com or throw h a third.party bill paying service; or • Telephonically by calling Payments that we accept that do not meet the above requirements will be credited within 5 days. We reserve the right to withhold credit availability until we confirm receipt of good lends. Account Settlements. You cannot settle your account balance without our written agreement. If you want to settle your account for less than the New Balance (for example if you dispute the amount you owe or you cannot afford to pay what you owe), you must write to us al USAA Croat Card Resolution Services. P.O. Box 34894, San Antonio. TX 78265 and we must agree in writing. Otherwise, we may process your payment and it will not release you from paying the remaining unpaid balance or result in an accord and satisfaction. Transactions Payments and Credits Trans Date Post Date Reference Number Description Amount onn1 0301 7427082EE00XV70NW USAA CREDIT CARD PAYMENT SAN ANTONIO TX $2.963.89 Total Payments And Credits For This Period $2,963.89- Transactions SCOTT G BORGERSON - 4270 XXXX XXXX 5034 Trans Date Post Date Reference Number Description Amount 02/25 02/26 7408532E9EP823MYS COSTA COFFEE 43037290 LONDON GB $5.40 0057 4.15 826 1.301204819 02/29 02/29 2482824EE0GRZFEE3 KINGS BOWL LYNNFIELD MA $56.83 02/29 02/29 2482824EE0GRZFELH KINGS BOWL LYNNFIELD MA $100.68 02/29 02/29 2427539EDS66J7MGM JP LICKS LYNNFIELD MA $14.57 02/29 02/29 2427539EDS66J7WG5 JP LICKS LYNNFIELD MA $9.28 02/29 02/29 2444500ED00M26Y1G GAMESTOP #2447 BEVERLY MA $66.92 02/29 02/29 2449398EQP8JJWHZR ATWBILL PAYMENT WWW.ATT.COM TX $196.40 03/01 03/01 2469216ED2XSW8TP SQ 'ESSEN Manchester MA $10.70 03/01 03/01 2469216ED2XTE1XW6 SQ 'ESSEN Manchester MA $24.45 03/01 03/01 2469216EE2X9QDJ44 COMMON MAN NO. IRVING HOOKSETT NH $11.67 03/04 03/04 2443106EH8AZZSX6B BWFH FAULKNER PARKING JAMAICA PLAIN MA $4.00 03105 03/05 2416407EH20NV4D7E FEDEX OFFIC51200051235 BOSTON MA $3.57 03106 03/06 2400341EJS66KLH8L LIFE ALIVE CAFE (BOYLSTON BOSTON MA $7.76 03106 03/06 2444500EJ8PROXY1B PASNEWTON PARKING 617-796-1000 MA $0.90 03/06 03/06 2444500EK00P6NZVB WALGREENS #2577 SAUGUS MA $41.t8 03/06 03/06 2476501EK6IDKO441 75 CHESTNUT BOSTON MA $49.76 03/06 03/06 2480197EK606VNB1X BY CHLOE BACK BAY BOSTON MA $12.79 03/08 03/08 2416407ELM7VNFRFF PETCO 3722 63537229 GLOUCESTER MA $77.96 03/08 03/08 2469216EM2XZ2DLYP COMMON MAN SO. IRVING HOOKSETT NH $3.18 03108 03/08 2469216EM2XZ2DS1Y COMMON MAN SO. IRVING HOOKSETT NH $33.07 03109 03/09 2434285EM0FW289Ft8 Short & Main Gloucester MA $139.84 03/09 03/09 2405523EN609SOP8F THE PARAMOUNT BOSTON MA $21.26 03/09 03/09 2480197EN606V0Z8F BY CHLOE BACK BAY BOSTON MA $23.50 nu 03/10 2419304EP000EYG6R NOREAST CLEANERS GLOUCESTER MA $103.85 03/10 03/10 2426979EP00WD30N8 SUGAR MAGNOLIAS - GLOU GLOUCESTER MA $22.26 03/11 03/11 2400341EPS66L7JD7 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $10.65 03/11 03/11 2444500ER00NH3NAD CKEBLACK ARROW 26 C BEVERLY MA $56.55 03/12 03/12 2469216ET2XFQGGME NH LIQUOR STORE #66 HOOKSETT NH $5.98 03/12 03/12 2469216ET2XFOGGM6 NH LIQUOR STORE #66 HOOKSETT NH $49.97 03/12 03/12 2469216ET2XKPAGM5 COMMON MAN NO. IRVING HOOKSETT NH $3.78 03/14 03/14 2469216ESZUMDEN9 SQ 'ESSEN MANCHESTER MA $20.70 03/14 03/14 2469216EV2XXM9SNK COMMON MAN SO. IRVING HOOKSETT NH $5.96 claim 03/14 2469216EV2XXM9WAL COMMON MAN SO. IRVING HOOKSETT NH $34.11 03/15 03/15 2400341EVS66H118K ARMY BARRACKS • SALEM, MA SALEM MA $8.99 03/15 03/15 2416407EV2LR7AA0H TARGET 00011874 DANVERS MA $312.26 03/15 03/15 2426979EWEJ2PWZKO SKY ZONE - DANVERS DANVERS MA $36.00 03/15 03/15 2444500EWEHXOSS5H SGUYS 1487 QSR PEABODY MA $28.73 03/16 03/16 2490604EX16PFIXTDZ FOUR SEASONS BRISTL BOSTON MA $218.16 03/18 03/18 2405522EZ5V65FHP7 CAPTAIN DUSTY'S MANCHESTER MA $24.29 03/18 03/18 2413746EY012G9TRO Tsr TATTE BAKERY - BACK MA $15.52 03/20 03/20 2407105F1VAM7YYZ8 COMPASSION VETERINARY BRADFORD NH $148.98 03/20 03/20 2413746F000Z071YH Tsr TATTE BAKERY • BACK BOSTON MA $3.21 03/20 03/20 2413746F000Z0720V Tsr TATTE BAKERY • BACK BOSTON MA $18.20 03/20 03/20 2469216F02X7DOZ64 SQ 'THE MARKET AT THE COM Hooksett NH $15.77 03/20 03/20 2469216F02X964H6X IN *ALARMEX INC. MA $120.00 03/22 03/22 2469216F32XJXRD9F COMMON MAN SO. IRVING HOOKSETT NH $29.55 03/22 03/22 2469216F32XJXRO0R COMMON MAN SO. IRVING HOOKSETT NH $3.19 03/25 03/25 2413746F500T34YMX Tsr TATTE BAKERY - BACK BOSTON MA $8.03 03/25 03/25 2413746F500T34YRG Tsr TATTE BAKERY - BACK BOSTON MA $13.10 Total Transactions For SCOTT G BORGERSON $2,233.46 Transactions GHISLAINE BORGERSON - 4270 XXXX XXXX 0912 Trans Date Post Date Reference Number Description Amount 02/28 02/28 2469216E82XWV0HAT AMZN Mktp US*XW3LT45N3 Amzn.00rnthill WA $93.46 02/28 02/28 2469216EB2XYLHRJX AMZN Mktp US1N8HT1U93 Amzn.comMill WA $84.99 02/28 02/28 2469216E82X9BKBHK AMZN Mktp US'JN1ZM8OS3 Amzn.comthill WA $180.60 03/09 03/09 2469216EM2X5MHSLR Amazon Prime'9K5NP7MK3 Amzn.comthill WA $12.99 03/10 03/10 2469216EN2XWGXVHS AMZN Digital*FO4Z62DR3 WA $12.99 03116 03/16 2469216EW2XVNYMZJ AudialelL1V34BD3 Anun.comMill NJ $14.95 Total Transactions For GHISLAINE BORGERSON $399.98 1 7 16 200327 0 PACE 2 of 4 10 3309 3000 D164 0126SSSO EFTA00097102 Account Summary Statement Closing Date 03727/20 USAA Account Number 4270 )000( )000( 5034 Payment Due Date 04121/20 Transactions (continued) Fees Trans Date Post Date Card Reference Number Description Amount Total Fees For This Period $0.00 Interest Charged Trans Date Post Date Reference Number Description Amount 03/27 03/27 Interest Charge on Purchases $0.00 03/27 03/27 Interest Charge on Cash Advances $0.00 03/27 03/27 Interest Charge on Balance Transfers $0.00 Total Interest For This Period 30.00 2020 Totals Year-to-Date Total fees charged in 2020 $0.00 Total Interest charged in 2020 815.86 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Annual Percentage Balance Subject to Type of Balance Rate (APR) Interest Rate • Interest Charge Regular Purchases (v) 12.40% $0.00 $0.00 Regular Cash Advances (v) 12.40% $0.00 $0.00 The APR for a balance type followed by a (v) is a variable rate. Paying Interest and Your Grace Period: We will not charge you any further interest on your Purchase Balance on this Statement if you pay your entire New Balance by your Payment Due Date of 04/21/20. 'Balance Computation Method: Average Daily Balance (includin New Purchases). For more information about how we calculate the Balance Subject to Interest Rate and how resulting interest was determined. call Additional Disclosures If your name appears on this statement, our records show that this is your account and that you are liable for paying the New Balance. Information reported to credit bureaus. We may report information about your account to credit bureaus. Late payments, missed payments, or other defaults on your account may be reflected in your credit report. NOTE: When you pay by check, you authorize us to use information from your check to make a one-time electronic funds transfer from your checking account. Funds may be withdrawn from your account as early as the day we receive your payment and you will not receive your check back from your bank. What to Do If You Think You Find A Mistake on Your Statement II you think there is an error on your bill, write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265.5020. In your letter. give us the following information: . Account information: Your name and account number. . Dollar amount: The dollar amount of the suspected error. . Description of Problem: If you think there is an error on your bill. describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors in writing. You may call us at or notify us electronically at usaa.com, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error, the following are true: . We cannot try to collect the amount in question, or report you as delinquent on that amount. . The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. . While you do not have to pay the amount in question, you are responsible for the remainder of your balance. . We can apply any unpaid amount against your credit limit. Your Rights If You Are Dissatisfied With Your Credit Card Purchases II you are dissatisfied with the goods or services that you have purchased with your credit card. and you have tried in good faith to correct the problem with the merchant. you may have the right not to pay the remaining amount due on the purchase. To use this right. all of the following must be true: Additional Disclosures continue on next page. 007813821 SS50 rrIt 1 7 18 200327 0 PACE 3 Of 4 1 0 3309 3000 8164 01A85850 EFTA00097103 Additional Disclosures (continued) 1. The purchase must have been made in your home state or within 100 miles of your current mailing address. and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. II all of the criteria above are met and you are still dissatisfied with the purchase, contact us in writing at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 72265-5020. While we Investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not pay we may report you as delinquent. Liebisty for Unauthorized Use If ou notice the loss or theft of your credit card or a possible unauthorized use of your card, call us immediately at overseas, call collect, i. You may also contact us on the Web al vnvw.usaa.com or write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. With our Zero Liability Policy. you are not liable for Unauthorized Use of your Card. Merchant Credits II you become entitled to a credit from any person who accepts your card. that person must transmit a credit statement to us within seven business days. We must credit your account within three business days following receipt of the credit statement. You are not responsible for payment of any interest or other charges resulting from any failure to comply with these requirements. USAA credit cards are issued by USAA Savings Bank. Important Account Information Minimum Payment Addendum to the USAA Credit Card Agreement When we send you a bill, it will show your Minimum Payment Due. We must receive payment of at least the Minimum Payment Due by the Payment Due Date on the bit Notwithstanding anything to the contrary in Section 23 of the USAA Credit Card Agreement, the amount of your Minimum Payment Due will be the greater of: (1) the sum (rounded to the nearest dollar) of 1% of your New Balance plus the interest and fees we charged as shown on the bill and any past due amounts: or (2) $15. However, if your New Balance exceeds your Credit Limit. then at our option, we may require you to pay any amount up to the entire overlimit amount instead of the Minimum Payment Due. In no event will your Minimum Payment Due exceed the amount of your New Balance. We may adjust your Minimum Payment Due in accordance with our PayAhead Program. PayAhead Program: Your Regular Minimum Payment is the Minimum Payment amount calculated in accordance with the USAA Credit Card Agreement. II your account is eligible for our Pay-Ahead Program and is in good standing. when you make more than the Regular Minimum Payment, we may, at our option. permit you to skip some or all of your next two Regular Minimum Payments. When this occurs, we continue to calculate your Regular Minimum Payment: however, the amount of the minimum payment due displayed on the first page of your statement, on usaa.com. on mobile devices, and on our phone systems is reduced by the amount you may skip. Your Regular Minimum Payment this month Is $26.00. If the amount of the minimum payment due displayed on the first page of this statement is less than $26.00, you may skip the difference between the two amounts and you need only pay the lower amount under our Pay-Ahead Program. This means the amount that you must pay on this statement is $0.00. Remember that Finance Charges continue to accrue on all unpaid balances. If you use a bill paying service and pay the minimum, the payment made will be the amount of the minimum payment due dls la ed on the first page rather than the Regular Minimum Payment You may opt out of the Pay-Ahead Program at any time by calling us at 5550 3010 1 7 18 200327 0 PACZ 4 of 4 1 0 3309 3000 $166 01.05550 EFTA00097104 Address change? Visd in at: emv inns cgza or COalptete the lwm below Account Summary and return d rah your payment. The address change me update ALL LISAA products and sentes associated with your household. Account Number 4270 XXXX XXXX 5034 USAA° Address City State Zip New Minimum Payment Amount Balance Payment Due Due Date Enclosed H Phone ( ) W Phone ( ) $4.503.52 $0.00 05/21/20 $ SCOTT G BORGERSON To ensure proper crack& please return this portion with your Check or Money Order payment made payable to USAA Savings Bank. DO NOT SEND CASH. MANCHESTER MA 01944-1540 I i IIIIIIIIIIIIII II i ll i ill" USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 IIIIIIIIIIIIlIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 007813821 427082300514990100000000004503520 Please detach and mail the coupon above w4h your payment 0 4 USAA° VISA SIGNATURE Statement Closing Date 04/26/20 USAA Documents Online Account Number 4270 )000( XXXX 5034 Credit limit $35.000.00 Get statements faster, save paper, and reduce your Available credit $30,485.00 risk of identity theft with USAA Documents Online. It's free, convenient. and helps us save you money. Questions? Visit us at vtww.usaa.com Log on to usaa.com and sign up today. Ouesdons?Call Customer Service Lost or Stolen Card Or write us at: PO BOX 65020. SAN ANTONIO. TX 78265-5020 Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 Summary of Account Activity Payment Information Previous Balance $2.633.44 New Balance $4.503.52 Payments $2.633.44 Other Credits $10.00 Minimum Payment Due $0.00 New Purchases $4513.52 New Cash Advances $0.00 Payment Due Date 05:21/20 New Balance Transfers $0.00 Fees Charged $0.00 Late Payment Warning: If we do not receive your minimum payment by Interest Charged $0.00 the date listed above. you may have to pay a late fee up to $35.00. Minimum Payment Warning: If you make only the regular minimum New Balance $4.503.52 payment* each period. you will pay more in interest and it will take you Credit Limit $35.000.00 longer to pay off your balance. For example: Available Credit $30.485.00 Days in Billing Cycle 30 If you make no You will pay And you will end additional charges off the balance up paying using this card shown on this Important Reminder:The variable Annual Percentage Rates and each month statement in an estimated (APRs) on your Account are determined each billing period total of ... you pay ... about ... based on the Prime Rate plus a margin. Due to the recent Only the minimum 20 years change in the Prime Rate. your variable APRs decreased this $8.168.00 payment billing period by 1.50%. Your new variable APRs are shown in the "Interest Charge Calculation". section below. Variable rates $5.300.00 $147.00 3 years (Savings = $2.868.00) are identified on the statement with a "(V)" next to the name of the balance type. If ou would like information about credit counse ing services. call *See Important Account Information at end of statement. You may repay the total balance at any time. Rewards Summary USAA REWARDS PROGRAM FOR MORE INFORMATION ABOUT YOUR USAA REWARDS PROGRAM, GO TO YOUR ACCOUNT SUMMARY PAGE ON USAA. COM OR CALL ) , 9 AM - 8 PM (ET) , 7 DAYS A WEEK. 007813821 5550 max 1 7 18 200426 0 PACZ 1 of 4 10 3309 3000 1.164 01433550 EFTA00097105 Payment Conditions. Payments must be made in U.S. dollars and drawn on funds on deposit at financial institutions insured by the F.D.I.C. Do not mail cash. Payments received by us by 5 pm central time will be credited as of the same day if the payment is in U.S. dollars and made: • By check or money order drawn on a financial institution located in the U.S. or the post office, accompanied only with this payment coupon or your account number, and either mailed to our payment address on the front or delivered in person to us (do not mail cash); . Electronically on usaa.com or throw h a thindparty bill paying service: or • Telephonically by calling Payments that we accept that do not meet the above requirements will be credited within 5 days. We reserve the right to withhold credit availability until we confirm receipt of good funds. Account Settlements. You cannot settle your account balance without our written agreement. If you want to settle your account for less than the New Balance (for example if you dispute the amount you owe or you cannot afford to pay what you owe), you must write to us al USAA Croat Card Resolution Services. P.O. Box 34894, San Antonio. TX 78265 and we must agree in writing. Otherwise, we may process your payment and it will not release you from paying the remaining unpaid balance or result in an accord and satisfaction. Transactions Payments and Credits Trans Date Post Date Reference Number Description Amount 03/30 03/30 7427082FA0OXVFJ6R USAA CREDIT CARD PAYMENT SAN ANTONIO TX $2.633.44- 04103 04/05 7449215FFOTXF)0N24 NEST LABS PALO ALTO CA CREDIT $5.00- 04103 04/05 7449215FFOTXRCDX NEST LABS PALO ALTO CA CREDIT $5.00- Total Payments And Credits For This Period 92,643.44 Transactions SCOTT G BORGERSON - 4270 XXXX XXXX 5034 Trans Date Post Date Reference Number Description Amount 03/26 03/28 2476517F70GRYFJ7X GALA'S RESTAURANT 130 MANCHESTER BY MA $22.33 03/27 03/28 2449215F7LR31Z1LD HOUZZ INC. SHOP CA $540.97 03/29 03/29 2413746FA00JJMEEA WHOLEFDS LNF #10452 LYNNFIELD MA $238.99 03/29 03/29 2416407F9M7VNESIS PETCO 740 63507404 PEABODY MA $106.72 03/30 03/30 2449398FBP8H19HPG AT&TIIILL PAYMENT WWW.ATT.COM TX $195.68 03/31 03/31 2449215FBLR86J21B GRUBHUBINDIAQUALITYRE GRUBHUB.COM NY $60.33 04/01 04/01 2413746F000R7BPG2 TSP TATTE BAKERY CHARLES BOSTON MA $16.05 04/01 04/01 2443106FDRQEDHKWK DUNKIN #330908035 GLOUCESTER MA $12.63 04/03 04/03 2401517FE008YXFZV PHILLIPS 66 • MANCHESTER MANCHESTER MA $36.37 04/03 04/03 2469216FF2XBT650D COMMON MAN NO. IRVING HOOKSETT NH $3.78 04/03 04/03 2469216FF2X075GB0 NH LIQUOR STORE #66 HOOKSETT NH $23.99 04/03 04/03 2480197FFBM729SB3 LUMBER BARN BRADFORD NH $700.70 04/05 04/05 2405083FH003LBSQV XSOLLA H.XSOLLACOM CA $10.62 04/05 04/05 2469216FH2XQXORWB COMMON MAN SO. IRVING HOOKSETT NH $3.78 04/05 04/05 2469216FH2XQXOTLX COMMON MAN SO. IRVING HOOKSETT NH $19.58 04/06 04/06 2434285FHOFVMFWJ7 Short & Main Gloucester MA $74.90 04/07 04/07 2413746FKOOPN6EDN WHOLEFDS LNF #10452 LYNNFIELD MA $148.83 04/07 04/07 2449215FJLRHWGW3Y GRUBHUBRUTHSCHRISSTEA GRUBHUB.COM NY $162.01 04/08 04/08 2413746FK00PN6EG7 TSP TATTE BAKERY CHARLES BOSTON MA $6.42 04/08 04/08 2413746FKOOPN6EJS TSP TATTE BAKERY • BACK BOSTON MA $4.82 04/08 04/08 2413746FK00PN6EME TSP TATTE BAKERY • BACK BOSTON MA $13.91 04/12 04/12 2469216FR2X8X0XDR COMMON MAN SO. IRVING HOOKSETT NH $10.26 04/12 04/12 2469216FR2X8X0Y9K COMMON MAN SO. IRVING HOOKSETT NH $29.42 04/13 04/13 2442733FRLYROWAXZ CROSBY'S MARKETPLAC MANCHESTER MA $155.18 04/13 04/13 2444500FT0007X7JW WALGREENS #2471 SAUGUS MA $31.86 04/13 04/13 2449215FRJJ2ZL03N SP • TODD SNYDER TODDSNYDER.CO IA $598.00 04/13 04/13 2449215FRJJ30A7FA SP • ALLBIRDS WEAREALLBIRDS CA $95.00 04/14 04/14 2449215FILSNRRFE4 GRUBHUBDOUZOMODERNJAP GRUBHUB.COM NY $114.14 04/14 04/14 2449215FTLSNVG499 CIB ELECTRICAL 180.075.3224 TN $19.34 04/15 04/15 2449398FSORMETLE7 BROOKS SPORTS WEB SALE WA $130.00 04/16 04/16 2475542FV4NOBM79M SUDBAY CADILLAC BUICK G MA $189.00 04/17 04/17 2405083FW003R8931 XSOLLA H.XSOLLACOM CA $21.24 04/17 04/17 2407105FXVALDA4XX COMPASSION VETERINARY BRADFORD NH $27.66 04/18 04/18 2469216FX2X93FRZ0 LULULEMONCOM* CA $216.00 04/19 04/19 2469216FZ2XQN3WOT COMMON MAN SO. IRVING HOOKSETT NH $17.77 04/19 04/19 2469216FZ2X0N3XFE COMMON MAN SO. IRVING HOOKSETT NH $31.96 04/20 04/20 2400341FZS66L4L96 DELUCAS MARKET BOSTON MA $81.44 04/21 04/21 2419304G1000ESLT9 NOREAST CLEANERS GLOUCESTER MA $39.00 04/21 04/21 2420429G0004ZYART Tesla_US_Service CA $97.50 04/21 04/21 244273'n# YR2V2WB CROSBY'S MARKETPLAC MANCHESTER MA $59.48 04/21 04/21 244921rnal XV4YTZ8 GRUBHUBDOUZOMODERNJAP GRUBHUB.COM NY $106.06 04/22 04/22 2413746G200REVMAV WHOLEFDS LNF #10452 LYNNFIELD MA $12.61 04/23 04/23 2469216n-'42)MKVBO COMMON MAN NO. IRVING HOOKSETT NH $12.24 Total Transactions For SCOTT G BORGERSON $4,498.57 Transactions GHISLAINE BORGERSON - 4270 XXXX XXXX 0912 Trans Date Post Date Reference Number Description Amount 04116 04,16 2469216FV2XQVWPFZ Audble'T455C3E93 Ainzn.combill NJ $14.95 Total Transactions For GHISLAINE BORGERSON $14.95 Fees Trans Date Post Date Card Reference Number Description Amount Total Fees For This Period $0.00 Interest Charged Trans Date Post Date Reference Number Description Amount 04/26 04/26 Interest Charge on Purchases $0.00 04/26 04/26 Interest Charge on Cash Advances $0.00 04/26 04/26 Interest Charge on Balance Transfers $0.00 Total Interest For This Period $0.00 5550 MB 7 18 200626 0 PACE 2 of 4 1 0 3309 3000 8164 018115SSO EFTA00097106 Account Summary Statement Closing Date 04.26120 Account Number 4270 XXXX XXXX 5034 USAA" Payment Due Date 0S21/20 2020 Totals Year-to-Date Total fees charged in 2020 $0.00 Total Interest charged in 2020 $15.86 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Annual Percentage Balance Subject to Type of Balance Rate (APR) Interest Rate • Interest Charge Regular Purchases (v) 10.90% $0.00 $0.00 Regular Cash Advances (v) 10.90% $0.00 $0.00 The APR for a balance type followed by a (v) is a variable rate. Paying Interest and Your Grace Period: We will not charge you any further interest on your Purchase Balance on this Statement if you pay your entire New Balance by your Payment Due Date of 05121/20. 'Balance Computation Method: Average Daily Balance (inclixlin New Purchases). For more information about how we calculate the Balance Subject to Interest Rate and how resulting interest was determined. call Additional Disclosures If your name appears on this statement, our records show that this is your account and that you are liable for paying the New Balance. Information reported to credit bureaus. We may report information about your account to credit bureaus. Late payments. missed payments. or other defaults on your account may be reflected in your credit report. NOTE: When you pay by check. you authorize us to use information from your check to make a one-time electronic funds transfer from your checking account. Funds may be withdrawn from your account as early as the day we receive your payment and you will not receive your check back from your bank. What to Do If You Think You Find A Mistake on Your Statement II you think there is an error on your bill. write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. In your letter. give us the following information: . Account information: Your name and account number. . Dollar amount: The dollar amount of the suspected error. . Description of Problem: If you think there is an error on your bill. describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors in wnong. You may call us at or notify us electronically at usaa.com. but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error. the following are true: . We cannot try to collect the amount in question. or report you as delinquent on that amount. . The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But. if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. . While you do not have to pay the amount in question, you are responsible for the remainder of your balance. . We can apply any unpaid amount against your credit limit. Your Rights If You Are Dissatisfied WM Your Credit Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have fried in good faith to correct the problem with the merchant. you may have the right not to pay the remaining amount due on the purchase. To use this right. all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all of the criteria above are met and you are still dissatisfied with the purchase. contact us in writing at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. While we investigate. the same rules apply to the disputed amount as discussed above. After we finish our investigation. we will tell you our decision. At that point. if we think you owe an amount and you do not pay we may report you as delinquent. Leahiity for Unauthorized Use If ou notice the loss or theft of your credit card or a possible unauthorized use of your card. call us immediately at overseas. call collect. i. You may also contact us on the Web at www.usaa.com or write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. With our Zero Liability Policy, you are not liable for Unauthorized Use of your Card. Merchant Credits II you become entitled to a credit from any person who accepts your card. that person must transmit a credit statement to us within seven business days. We must credit your account within three business days following receipt of the credit statement. You are not responsible for payment of any interest or other charges resulting from any failure to comply with these requirements. USAA credit cards are issued by USAA Savings Bank. 007813821 SSSO 1481I 1 7 18 200426 0 FACE 3 of 4 1 0 3309 3000 8166 01ABS5S0 EFTA00097107 Important Account Information Minimum Payment Addendum to the USAA Credit Card Agreement When we send you a bill, it will show your Minimum Payment Due. We must receive payment of at least the Minimum Payment Due by the Payment Due Date on the bill. Notwithstanding anything to the contrary in Section 23 of the USAA Credit Card Agreement. the amount of your Minimum Payment Due will be the greater of: (1) the sum (rounded to the nearest dollar) of 1% of your New Balance plus the interest and fees we charged as shown on the bill and any past due amounts: or (2) $15. However, if your New Balance exceeds your Credit Limit. then at our option, we may require you to pay any amount up to the entire ovetlimit amount instead of the Minimum Payment Due. In no event will your Minimum Payment Due exceed the amount of your New Balance. We may adjust your Minimum Payment Due in accordance with our PayAhead Program. Pay-Ahead Program: Your Regular Minimum Payment is the Minimum Payment amount calculated in accordance with the USAA Credit Card Agreement. If your account is eligible for our Pay-Ahead Program and is in good standing. when you make more than the Regular Minimum Payment. we may. at our option. permit you to skip some or all of your next two Regular Minimum Payments. When this occurs, we continue to calculate your Regular Minimum Payment: however, the amount of the minimum payment due displayed on the first page of your statement. on usaa.com. on mobile devices, and on our phone systems is reduced by the amount you may skip. Your Regular Minimum Payment this month is $45.00. If the amount of the minimum payment due displayed on the first page of this statement is less than $45.00. you may skip the difference between the two amounts and you need only pay the lower amount under our PayAhead Program. This means the amount that you must pay on this statement is $0.00. Remember that Finance Charges continue to accrue on all unpaid balances. If you use a bill paying service and pay the minimum, the payment made will be the amount of the minimum payment due dis la ed on the first page rather than the Regular Minimum Payment. You may opt out of the Pay-Ahead Program at any time by calling us at 5550 1488 1 7 18 200626 0 PACZ 4 of 4 10 3309 3000 8166 01833550 EFTA00097108 Address change? Visd in at: emv inns cgza or COalptete the lwm below Account Summary and return d rah your payment. The address change me update ALL LISAA products and sentes associated with your household. Account Number 4270 XXXX XXXX 5034 USAA° Address City State Zip New Minimum Payment Amount H Phone ( ) W Phone ( ) Balance Payment Due Due Date Enclosed 53.842.10 $0.00 06/21/20 $ SCOTT G BORGERSON To ensure proper crack& please return this portion with your Check or Money Order payment made payable to USAA Savings Bank. DO NOT SEND CASH. MANCHESTER MA 01944-1540 USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 007813821 427082300514990100000000003842101 Please detach and mail the coupon above w4h your payment 0 4 USAA° VISA SIGNATURE Statement Closing Date 05/27/20 Using a Convenience Check? Before you do. be sure to check Account Number 4270 )OOO( XXXX 5034 the Pricing Schedule for your account. Log on to usaa.com. Credit limit $35.000.00 refer to Your Account Documents under Account Services. Available credit $30,401.00 Questions? Visit us at vtww.usaa.com Ouesdons?Call Customer Service Lost or Stolen Card Or write us at: PO BOX 65020. SAN ANTONIO. TX 78265-5020 Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 Summary of Account Activity Payment Information Previous Balance $4,503.52 New Balance $3.842.10 Payments $4803.52 Other Credits $2.729.98 Minimum Payment Due $0.00 New Purchases + $6.572.08 New Cash Advances + $0.00 Payment Due Date 06:21/20 New Balance Transfers + $0.00 Fees Charged + $0.00 Late Payment Warning: If we do not receive your minimum payment by Interest Charged + $0.00 the date listed above. you may have to pay a late fee up to $35.00. Minimum Payment Warning: If you make only the regular minimum New Balance $3.842.10 payment' each period. you will pay more in interest and it will take you Credit Limit $35.000.00 longer to pay off your balance. For example: Available Credit $30.401.00 Days in Billing Cycle 31 If you make no You will pay And you will end additional charges off the balance up paying using this card shown on this an estimated and each month statement in total of ... you pay ... about ... Only the minimum 19 years $6.907.00 payment $126.00 3 years $4.522.00 (Savings = $2.385.00) If ou would like information about credit counse ing services. call 'See Important Account Information at end of statement. You may repay the total balance at any time. Rewards Summary USAA REWARDS PROGRAM FOR MORE INFORMATION ABOUT YOUR USAA REWARDS PROGRAM, GO TO YOUR ACCOUNT SUMMARY PAGE ON USAA. COM OR CALL ), 9 AM - 8 PM (ET) , 7 DAYS A WEEK. 007813821 5550 ION 1 7 18 200527 0 'ACC 1 of 4 10 3309 3000 8166 01833550 EFTA00097109 Payment Conditions. Payments must be made in U.S. dollars and drawn on funds on deposit at financial institutions insured by the F.D.I.C. Do not mail cash. Payments received by us by 5 pm central time will be credited as of the same day if the payment is in U.S. dollars and made: • By check or money order drawn on a financial institution located in the U.S. or the post office, accompanied only with this payment coupon or your account number, and either mailed to our payment address on the front or delivered in person to us (do not mail cash); . Electronically on usaa.com or throw h a thircl.party bill paying service; or • Telephonically by calling Payments that we accept that do not meet the above requirements will be credited within 5 days. We reserve the right to withhold credit availability until we confirm receipt of good funds. Account Settlements. You cannot settle your account balance without our written agreement. If you want to settle your account for less than the New Balance (for example if you dispute the amount you owe or you cannot afford to pay what you owe), you must write to us al USAA Croat Card Resolution Services. P.O. Box 34894, San Antonio. TX 78265 and we must agree in writing. Otherwise, we may process your payment and it will not release you from paying the remaining unpaid balance or result in an accord and satisfaction. Transactions Payments and Credits Trans Date Post Date Reference Number Description Amount 05/13 05/13 7427082GNOOXSYFD8 USAA CREDIT CARD PAYMENT SAN ANTONIO TX $4,503.52• 05/20 05/22 7413746GY0125NX86 TRACTOR SUPPLY CO 42037 HILLSBORO CREDIT $2.729.98. Total Payments And Credits For This Period $7,233.50- Transactions SCOTT G BORGERSON - 4270 XXXX XXXX 5034 Trans Date Post Date Reference Number Description Amount 04/27 04/27 2400097G7JFJEPT67 M000 RESTAURANT MA $118.34 04/27 04/27 2425138G60T542M3N ABACUS COMPUTER & THE MAC GLOUCESTER MA $170.00 04/26 04/27 2476517G6OGRXY0S6 CALA'S RESTAURANT 130 MANCHESTER BY MA $20.19 04/26 04/27 2469216G62XFPHZ04 COMMON MAN SO. IRVING HOOKSETT NH $11.55 04/26 04/27 2469216G62XFPJOGE COMMON MAN SO. IRVING HOOKSETT NH $27.94 04/28 04/28 2413746G900TD1AMR TRACTOR SUPPLY CO #5509 TN $2.729.98 04/29 04/29 2413746GAOOTFXA1X TRACTOR SUPPLY CO #5509 TN $1.244.97 04/29 04/29 2413746G800TKVNBH TSP TATTE BAKERY CHARLES BOSTON MA $12.31 04/29 04/29 2416407G82LR7POS8 TARGET 00011874 DANVERS MA $79.91 05/01 05/01 2469216GB2XSOVB5W COMMON MAN NO. IRVING HOOKSETT NH $2.99 05/03 05/03 2469216GD2Y001DZ1 COMMON MAN SO. IRVING HOOKSETT NH $38.79 05/03 05/03 2469216GD2Y0010TB COMMON MAN SO. IRVING HOOKSETT NH $7.98 05/04 05/04 2400097GEKNA7PV3P M000 RESTAURANT MA $139.70 05/05 05/05 2429910GFOOHFYV2H MANCHESTER GAS MANCHESTER MA $43.15 05/05 05/05 2443106GFROEETNY8 DUNKIN #304178035 SAUGUS MA $6.47 05/10 05/10 2476517GLOGRZYHWO CAM'S RESTAURANT 130 MANCHESTER BY MA $21.19 05/10 05/10 2469216GL2XFR02GY COMMON MAN SO. IRVING HOOKSETT NH $9.36 05/10 05/10 2469216GL2XFR045R COMMON MAN SO. IRVING HOOKSETT NH $27.04 05/11 05/11 2476517GMOGFC9GLT CALA'S RESTAURANT 130 MANCHESTER BY MA $17.98 05/12 05/12 2400341GMS6ALTSY5 ARMY BARRACKS - SAUGUS, M SAUGUS MA $180.66 05/12 05/12 2413746GNOON5916 WHOLEFDS LNF #10452 LYNNFIELD MA $308.12 05/12 05/12 2490641GM2PFAXE3W Xsolla 'Roblox h.xsolla.com CA $21.24 05/17 05/17 2476517GVOGRY28MB CALA'S RESTAURANT 130 MANCHESTER BY MA $17.98 05/17 05/17 2469216GV2XWG11BP COMMON MAN SO. IRVING HOOKSETT NH $15.59 05/17 05/17 2469216GV2XWG1270 COMMON MAN SO. IRVING HOOKSETT NH $34.54 05/17 05/17 2480197GV2MJG5PR2 HENNIKER FARM AND COUNTR HENNIKER NH $53.49 05/18 05/18 2413746GV8PT1BSAE TSP BUTTERMILK AND BOURB BOSTON MA $77.04 05/18 05/18 2442733GVLYR3JK7Y CROSBY'S MARKETPLAC MANCHESTER MA $8.41 05/19 05/19 2490641GW2PWG00V3 ROBLOX ' CA $19.99 05/19 05/19 2490641GW2PW5F19W ROBLOX ' CA $19.99 05/20 05/20 2469216GY2X6SVSLF SOUTHWES 5262197241246800.435.9792 Dr $296.94 BORGERSON, BOSTON ST LOUIS 05/22 05/22 2442733GZLYR6M00H CROSBY'S MARKETPLAC MANCHESTER MA $109.67 05/23 05/23 2400341H1S660W3XJ SURFARI MANCHESTER MA $63.75 05/23 05/23 2442733HOLYR5MYEY CROSBY'S MARKETPLAC MANCHESTER MA $36.12 05/23 05/23 2469216H02XH2F81V SOUTHWES 5262197686SIX $98.98 BORGERSON/SCOTT ST LOUIS BOSTON 05/24 05.24 2469216H22XFZZHBS COMMON MAN NO. IRVING HOOKSETT NH $35.97 05/24 05.24 2469216H22XFZZKM3 COMMON MAN NO. IRVING HOOKSETT NH $22.88 05/24 05.24 2480197H22MJAELWG HENNIKER FARM AND COUNTR HENNIKER NH $7.49 05:26 05,26 2401339H302JNVMNO SPORTS STOP WENHAM MA $398.44 Total Transactions For SCOTT G BORGERSON $6,557.13 Transactions GHISLAINE BORGERSON - 4270 XXXX XXXX 0912 Trans Date Post Date Reference Number Description Amount 05/16 05 16 2469216GT2YINVS6E Audible1M7OTG3CUI Amzn.conbill NJ $14.95 Total Transactions For GHISLAINE BORGERSON $14.95 Transactions BORGERSON - 4270 XXXX XXXX 0584 Trans Date Post Date Reference Number Description Amount Total Transactions For BORGERSON $0.00 Fees Trans Date Post Date Card Reference Number Description Amount Total Fees For This Period $0.00 Interest Charged Trans Date Post Date Reference Number Description Amount 05:27 0527 Interest Charge on Purchases $0.00 0527 05/27 Interest Charge on Cash Advances $0.00 5550 7 18 300537 0 'ACC t of 4 1 0 3309 3000 5154 018•5550 EFTA00097110 Account Summary Statement Closing Date 05/27/20 USAA Account Number 4270 XXXX XXXX 5034 Payment Due Date 06/21/20 Transactions (continued) 05/27 05/27 Interest Charge on Balance Transfers $0.00 Total Interest For Thls Period $0.00 2020 Totals Year-to-Date Total fees charged In 2020 Total interest charged In 2020 $15.86 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Annual Percentage Balance Subject to Type of Balance Rate (APR) Interest Rate' Interest Charge Regular Purchases (v) 10.90% $0.00 $0.00 Regular Cash Advances (v) 10.90% $0.00 $0.00 The APR for a balance type followed by a (v) is a variable rate. Paying Interest and Your Grace Period: We will not charge you any further interest on your Purchase Balance on this Statement if you pay your entire New Balance by your Payment Due Date of 06.121/20. 'Balance Computation Method: Average Daily Balance (includin New Purchases). For more information about how we calculate the Balance Subject to Interest Rate and how resulting interest was determined. call Additional Disclosures If your name appears on this statement, our records show that this is your account and that you are liable for paying the New Balance. Information reported to credit bureaus. We may report information about your account to credit bureaus. Late payments, missed payments, or other defaults on your account may be reflected in your credit report. NOTE: When you pay by check, you authorize us to use information from your check to make a one-time electronic funds transfer from your checking account. Funds may be withdrawn from your account as early as the day we receive your payment and you will not receive your check back from your bank. What to Do If You Think You Rnd A Mistake on Your Statement II you think there is an error on your bill, write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265.5020. In your letter. give us the following information: . Account information: Your name and account number. . Dollar amount: The dollar amount of the suspected error. • Desaiption of Problem: If you think there is an error on your bill. describe what you believe is wrong and why you believe It is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors in witting. You may call us at or notify us electronically at usaa.com, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error, the following are true: . We cannot try to collect the amount in question, or report you as delinquent on that amount. . The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. • While you do not have to pay the amount in question, you are responsible for the remainder of your balance. • We can apply any unpaid amount against your credit limit. Your Rights If You Are Dissatisfied WM Your Credit Card Purchases II you are dissatisfied with the goods or services that you have purchased with your credit card. and you have tried in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been math in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or If we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all of the criteria above are met and you are still dissatisfied with the purchase, contact us In Meng at: USAA Credit Card Services, P.O. Box 65020. San Antonio, TX 78265-5020. While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not pay we may report you as delinquent. Liabaty for Unauthorized Use II ou notice the loss or theft of your credit card or a possible unauthorized use of your card. call us immediately at overseas. call collect. i. You may also contact us on the Web at vnyw.usaa.00m or write to us at: USAA Credit Card Services. P.O. Box 65020. San Antonio, TX 782655020. With our Zero Liability Policy. you are not liable for Unauthorized Use of your Card. Additional Disclosures co.i!ini.o. ca cext nage 007813831 5550 14811 1 7 18 200527 0 PACE 3 Of 4 1 0 3309 3000 8164 01885550 EFTA00097111 Additional Disclosures (continued) Merchant Credits If you become entitled to a credit from any person who accepts your card. that person must transmit a credit statement to us within seven business days. We must credit your account within three business days following receipt of the credit statement. You are not responsible for payment of any interest or other charges resulting from any failure to comply with these requirements. USAA credit cards are issued by USAA Savings Bank. Important Account Information Minimum Payment Addendum to the USAA Credit Card Agreement When we send you a bill, it will show your Minimum Payment Due. We must receive payment of at least the Minimum Payment Due by the Payment Due Date on the bill. Notwithstanding anything to the contrary in Section 23 of the USAA Credit Card Agreement. the amount of your Minimum Payment Due will be the greater of: (1) the sum (rounded to the nearest dollar) of 1% of your New Balance plus the interest and fees we charged as shown on the bill and any past due amounts: or (2) $15. However, if your New Balance exceeds your Credit Limit. then at our option, we may require you to pay any amount up to the entire overlimit amount instead of the Minimum Payment Due. In no event will your Minimum Payment Due exceed the amount of your New Balance. We may adjust your Minimum Payment Due in accordance with our PayAhead Program. Pay-Ahead Program: Your Regular Minimum Payment is the Minimum Payment amount calculated in accordance with the USAA Credit Card Agreement. If your account is eligible for our Pay-Ahead Program and is in good standing. when you make more than the Regular Minimum Payment. we may. at our option. permit you to skip some or an of your next two Regular Minimum Payments. When this occurs. we continue to calculate your Regular Minimum Payment: however, the amount of the minimum payment due displayed on the first page of your statement. on usaa.com. on mobile devices. and on our phone systems is reduced by the amount you may skip. Your Regular Minimum Payment this month is $38.00. If the amount of the minimum payment due displayed on the first page of this statement is less than $38.00. you may skip the difference between the two amounts and you need only pay the lower amount under our PayAhead Program. This means the amount that you must pay on this statement is $0.00. Remember that Finance Charges continue to accrue on all unpaid balances. If you use a bill paying service and pay the minimum, the payment made will be the amount of the minimum payment due displayed on the first page rather than the Regular Minimum Payment. You may opt out of the Pay-Ahead Program at any time by calling us at 5550 1488 1 7 18 200527 0 PACZ 4 of 4 10 3309 3000 8166 01833550 EFTA00097112 Address change? Visd in at: emv inns cgza or COalptete the lwm below Account Summary and return d rah your payment. The address change me update ALL LISAA products and sentes associated with your household. Account Number 4270 XXXX XXXX 5034 USAAe Address City State Zip New Minimum Payment Amount H Phone ( ) W Phone ( ) Balance Payment Due Due Date Enclosed $5.773.23 $0.00 07/21/20 $ SCOTT G BORGERSON To ensure proper crack& please return this portion with your Check or Money Order payment made payable to USAA Savings Bank. DO NOT SEND CASH. MANCHESTER MA 01944-1540 Il iiiiil lii II I I I I i l li lli l li mi ll i liiIIIIIIII I I I I Ii IIIIII I I II II i i ll USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 IIIIIIIIIIIIiIIIIIIiIIIIIIiIiIIIItiIIIIIIiIIltrrtlrtllltlllllllll 007813821 427082300514990100000000005773239 Please detach and mail the coupon above w4h your payinen!. 0 4 USAA° VISA SIGNATURE Statement Closing Date 06/26/20 USAA Documents Online Account Number 4270 )000( XXXX 5034 Credit limit $35.000.00 Get statements faster, save paper, and reduce your Available credit $28.804.00 risk of identity theft with USAA Documents Online. It's free, convenient. and helps us save you money. Questions? Visit us at vtww.usaa.com Log on to usaa.com and sign up today. Ouesdons?Call Customer Service Lost or Stolen Card Or write us at: PO BOX 65020. SAN ANTONIO. TX 78265-5020 Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 Summary of Account Activity Payment Information Previous Balance $3.842.10 New Balance $5.773.23 Payments $3.842.10 Other Credits $0.00 Minimum Payment Due $0.00 New Purchases $5.773.23 New Cash Advances $0.00 Payment Due Date 07+21/20 New Balance Transfers $0.00 Fees Charged $0.00 Late Payment Warning: If we do not receive your minimum payment by Interest Charged $0.00 the date listed above. you may have to pay a late fee up to $35.00. Minimum Payment Warning: If you make only the regular minimum New Balance $5.773.23 payment* each period. you will pay more in interest and it will take you Credit Limit $35.000.00 longer to pay off your balance. For example: Available Credit $28.804.00 Days in Billing Cycle 30 If you make no You will pay And you will end additional charges off the balance up paying using this card shown on this an estimated and each month statement in total of ... you pay ... about ... Only the minimum 22 years $10.593.00 payment $6.794.00 $189.00 3 years (Savings = $3.799.00) If ou would like information about credit counse ing services. call *See Important Account Information at end of statement. You may repay the total balance at any time. Rewards Summary USAA REWARDS PROGRAM FOR MORE INFORMATION ABOUT YOUR USAA REWARDS PROGRAM, GO TO YOUR ACCOUNT SUMMARY PAGE ON USAA.COM OR CALL ), 9 AM - 8 PM (ET), 7 DAYS A WEEK. 007813821 5550 14911 1 7 18 200626 0 'ACC 1 of 4 10 3309 3000 0166 01433550 EFTA00097113 Payment Conditions. Payments must be made in U.S. dollars and drawn on funds on deposit at financial institutions insured by the F.D.I.C. Do not mail cash. Payments received by us by 5 pm central time will be credited as of the same day if the payment is in U.S. dollars and made: • By check or money order drawn on a financial institution located in the U.S. or the post office, accompanied only with this payment coupon or your account number, and either mailed to our payment address on the front or delivered in person to us (do not mail cash); . Electronically on usaa.com or throw h a thindparty bill paying service; or • Telephonically by calling Payments that we accept that do not meet the above requirements will be credited within 5 days. We reserve the right to withhold credit availability until we confirm receipt of good funds. Account Settlements. You cannot settle your account balance without our written agreement. If you want to settle your account for less than the New Balance (for example if you dispute the amount you owe or you cannot afford to pay what you owe), you must write to us al USAA Croat Card Resolution Services. P.O. Box 34894, San Antonio. TX 78265 and we must agree in writing. Otherwise, we may process your payment and it will not release you from paying the remaining unpaid balance or result in an accord and satisfaction. Transactions Payments and Credits Trans Date Post Date Reference Number Description Amount 0530 0530 7427082H800XV3Z2F USAA CREDIT CARD PAYMENT SAN ANTONIO TX $3.842.10. Total Payments And Credits For This Period $3,842.10- Transactions SCOTT G BORGERSON - 4270 XXXX XXXX 5034 Trans Date Post Date Reference Number Description Amount 0527 05,28 2413746H600X4JVOA TRACTOR SUPPLY CO 85509 TN $119.99 05/28 05/28 2413746H700Z7WEZE TRACTOR SUPPLY CO #5509 TN $139.99 05/27 05/28 24427'33H4LYR49BOW CROSBY'S MARKETPLAC MANCHESTER MA $50.31 05/27 05/28 2443106H5BLKJKB21 MANCHESTER ACE HDWE MANCHESTER MA $83.47 05/27 0528 2490641H42RBJFKIX Xsolla *Roblox h.xsolla.com CA $10.62 05/28 0528 2490641H52RDWZXS ROBLOX ' CA $9.99 05/29 0529 2416407H7EY1SJX78 ALLEN S PHARMA08711459 MANCHESTER MA $16.97 05/30 05/30 2400341H8S66,18RVG ARMY BARRACKS • SALEM, MA SALEM MA $8.07 05/30 05/30 2405083H80046H2MJ XSOLLA *ROBLOX H.XSOLLACOM CA $10.62 05/30 05/30 2413746H800W9MXEM CVS/PHARMACY4/00261 SALEM MA $7.47 05/30 05/30 2443106H72DPVG5JO FTD.COM IL $66.35 06/01 06/01 2426979HA00LX070E SAM LAGRASSAR BOSTON MA $13.64 06/02 06/02 2413746HAO0VPM1R0 Tsr TATTE BAKERY - BACK BOSTON MA $19.79 06/02 06/02 2420429H90348KB6J LOccitane Inc. NY $103.06 06/02 06/02 2449215HALSOXHDPK BT LIFE ALIVE BF6YWJW PA $8.83 06/02 06/02 2449215HAMNBOSERS GRUBHUBITADAKI GRUBHUB.COM NY $81.31 06/04 06/04 2470780H00T54LEAD 1.800 BUSY DOG BROCKTON MA $265.00 06/05 06/05 2407105HEVAKTPW1 COMPASSION VETERINARY BRADFORD NH $929.74 06/05 06/05 2469216HD2XPOR3XF3 COMMON MAN NO. IRVING HOOKSETT NH $25.33 06/05 06/05 2469216HD2XPOR6TO COMMON MAN NO. IRVING HOOKSETT NH $25.96 06/07 06/07 2442806HF8PX8RYG3 COMMON MAN HOOKSETT - SOU HOOKSETT NH $2.25 06/07 06/07 2444500HGEHVVYK17P FIVE GUYS MA 1539 CAR BOSTON MA $18.30 06/07 06/07 7465736HG03234B4H MOJANG STOCKHOLM SE $26.95 06/07 06/07 2469216HG2XNWIYKO COMMON MAN SO. IRVING HOOKSETT NH $8.76 06/09 06/09 2413746HHOOWK7KMD Tsr TATTE BAKERY • BACK BOSTON MA $15.52 06/09 06/09 2413746HJ00X9PK02 USPS PO 2400740115 BOSTON MA $1.40 06/10 06/10 2413746HJO0X9PK2M Tsr TATTE BAKERY • BACK BOSTON MA $14.46 06/10 06/10 2449215HJJHVH5AD8 SP • BLACKRIFLECOFFEE TWISTRATEMARK UT $55.09 06/10 06/10 2480197HK606VA3XY BY CHLOE BACK BAY BOSTON MA $16.00 06/12 06/12 2469216HM2X4SZ3RD COMMON MAN NO. IRVING HOOKSETT NH $2.99 06/12 06/12 2469216HM2X4SZ7WM COMMON MAN NO. IRVING HOOKSETT NH $29.48 06/14 06/14 2476517HPOGT2151A CALA'S RESTAURANT 130 MANCHESTER BY MA $67.20 06/14 06/14 2442806HN8PWKMEES COMMON MAN HOOKSETT - SOU HOOKSETT NH $6.06 06/14 06/14 2449215HNJJ5POYRW SP • BLACKRIFLECOFFEE TWISTRATEMARK UT $125.91 06/14 06/14 2449398HPP8HAGWVR AT&TIIILL PAYMENT WWWATT.COM TX $198.00 06/15 06/15 2413746HROOWN4NT8 USPS PO 2400740115 BOSTON MA $14.90 06/15 06/15 2449215HPMN2KPI3FB MPIX KS $34.50 06/16 06/16 2444500HTBLLGJDRK WM SUPERCENTER #3114 SAUGUS MA $33.84 06/16 06/16 2480197HT606SXX8P BY CHLOE BACK BAY BOSTON MA $12.79 06/16 06/16 2490641HR2TKPILPS Xsolla *Roblox h.xsolla.com CA $5.31 06/18 06/18 2420429HSO2L9Y04H LOccitane Inc. NY $215.69 06/18 06/18 2461043HSO3PXPZMW SNOW.COMNAIL RESORTS SKI8813838.0495 CO $1,499.55 06/19 06/19 2490641HV2TS9KLVVO ROBLOX ' CA $19.99 06/19 06/19 2490641HV2TTV6SJS ROBLOX ' CA $19.99 06/20 06/20 2476579HX0W00PWX2 MANCHESTER MARINE CORPORA978.526.7911 MA $426.70 06/21 06/21 2413746HXEJ7NF09G Tsr BRAVO BY THE SEA MANCHESTER MA $33.17 06/21 06/21 2423168HYRBGHTM8K GULF OIL 92038966 MANCHESTER MA $12.99 06/22 06/22 2480197HZ606VG78T BY CHLOE BACK BAY BOSTON MA $13.86 06/22 06/22 2491016HZ0B2Q5W0P SERAFINA NEWBURY BOSTON MA $112.02 06/23 06/23 2469216HZ2X6A99NN IN *ALARMEX INC. MA $120.00 0624 06124 2429910J102VBVZ55 MANCHESTER GAS MANCHESTER MA $41.55 Total Transactions For SCOTT G BORGERSON $5,201.73 Transactions GHISLAINE BORGERSON - 4270 XXXX XXXX 0912 Trans Date Post Date Reference Number Description Amount 06.16 0616 2469216IIT2XFM9F54 AudibleMS3S17T01 Amzn.conbill NJ $14.95 Total Transactions For GHISLAINE BORGERSON S14.95 Transactions BORGERSON - 4270 XXXX XXXX 0584 Trans Date Post Date Reference Number Description Amount 0528 05,28 24 6407H50K8ETD5X MARKET BASKET 00000232 DANVERS MA $150.12 5550 1 7 18 100616 0 PACE 1 of 4 1 0 3309 3000 $164 01MISSSO EFTA00097114 Account Summary Statement Closing Date 06/26/20 4270 )000( XXXX 5034 USAA° Account Number Payment Due Date 07/21/20 Transactions (continued) 06102 06/02 2442733HALYR5AXXZ CROSBY'S MARKETPLAC MANCHESTER MA $57.59 06104 06/04 2416407HOOK8E05P8 MARKET BASKET 00000232 DANVERS MA $73.31 06110 06/10 2413748HK0142VHKM WHOLEFDS BVL 410618 BEVERLY MA $81.13 06116 06/16 2413748HT014SPLKW WHOLEFDS BVL 410618 BEVERLY MA $129.74 06118 06/18 2416407HSOK8EBYN2 MARKET BASKET 00000232 DANVERS MA $33.43 06/23 06/23 24137413,1000Z4OFHY PARKING METERS PILOT PROG BOSTON MA $1.25 06/23 06/23 24137413,1000Z4OFLH PARKING METERS PILOT PROG BOSTON MA $0.50 06/23 06/23 2413746J000Z4OFNR PARKING METERS PILOT PROG BOSTON MA $4.00 06/24 06/24 2442733J0LYR5O0VN CROSBY'S MARKETPLAC MANCHESTER MA $25.48 Total Transactions For BORGERSON $556.55 Fees Trans Date Post Date Card Reference Number Description Amount Total Fees For This Period $0.00 Interest Charged Trans Date Post Date Reference Number Description Amount 0626 06.26 Interest Charge on Purchases $0.00 06.26 06/26 Interest Charge on Cash Advances $0.00 06/26 06/26 Interest Charge on Balance Transfers $0.00 Total Interest For This Period $0.00 2020 Totals Year-to-Date Total fees charged in 2020 $0.00 Total Interest charged in 2020 $15.86 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Annual Percentage Balance Subject to Type of Balance Rate (APR) Interest Rate' Interest Charge Regular Purchases (v) 10.90% $0.00 $0.00 Regular Cash Advances (v) 10.90% $0.00 $0.00 The APR for a balance type followed by a (v) is a variable rate. Paying Interest and Your Grace Period: We will not charge you any further interest on your Purchase Balance on this Statement if you pay your entire New Balance by your Payment Due Date of 07/21/20. 'Balance Computation Method: Average Daily Balance (includin • New Purchases). For more information about how we calculate the Balance Subject to Interest Rate and how resultin • interest was determined. call Additional Disclosures If your name appears on this statement, our records show that this is your account and that you are liable for paying the New Balance. Information reported to credit bureaus. We may report information about your account to credit bureaus. Late payments, missed payments, or other defaults on your account may be reflected in your credit report. NOTE: When you pay by check, you authorize us to use information from your check to make a one-time electronic funds transfer from your checking account. Funds may be withdrawn from your account as early as the day we receive your payment and you will not receive your check back from your bank. What to Do If You Think You Find A Mistake on Your Statement If you think there is an error on your bill, write to us at: USAA Credit Card Services. P.O. Box 65020, San Antonio, TX 78265.5020. In your letter. give us the following information: . Account information: Your name and account number. . Dollar amount: The dollar amount of the suspected error. . Description of Problem: If you think there is an error on your bill. describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors in writing. You may call us at or notify us electronically al usaa.com, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error, the following are true: . We cannot try to collect the amount in question, or report you as delinquent on that amount. . The charge in question may remain on your statement. and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. . While you do not have to pay the amount in question, you are responsible for the remainder of your balance. . We can apply any unpaid amount against your credit limit. Your Rights If You Are Dissatisfied WM Your Credit Card Purchases II you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: Additional Disclosures continue on next page. 007813821 5550 1 7 18 200626 0 PACE 3 Of 4 1 0 3309 3000 8164 01885850 EFTA00097115 Additional Disclosures (continued) 1. The purchase must have been made in your home state or within 100 miles of your current mailing address. and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. II all of the criteria above are met and you are still dissatisfied with the purchase, contact us in writing at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 72265-5020. While we Investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not pay we may report you as delinquent. Liebisty for Unauthorized Use II ou notice the loss or theft of your credit card or a possible unauthorized use of your card, call us immediately at overseas, call collect, i. You may also contact us on the Web al vnvw.usaa.com or write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. With our Zero Liability Policy. you are not liable for Unauthorized Use of your Card. Merchant Credits II you become entitled to a credit from any person who accepts your card. that person must transmit a credit statement to us within seven business days. We must credit your account within three business days following receipt of the credit statement. You are not responsible for payment of any interest or other charges resulting from any failure to comply with these requirements. USAA credit cards are issued by USAA Savings Bank. Important Account Information Minimum Payment Addendum to the USAA Credit Card Agreement When we send you a bill, it will show your Minimum Payment Due. We must receive payment of at least the Minimum Payment Due by the Payment Due Date on the bit Notwithstanding anything to the contrary in Section 23 of the USAA Credit Card Agreement, the amount of your Minimum Payment Due will be the greater of: (1) the sum (rounded to the nearest dollar) of 1% of your New Balance plus the interest and fees we charged as shown on the bill and any past due amounts: or (2) $15. However, if your New Balance exceeds your Credit Limit. then at our option, we may require you to pay any amount up to the entire overlimit amount instead of the Minimum Payment Due. In no event will your Minimum Payment Due exceed the amount of your New Balance. We may adjust your Minimum Payment Due in accordance with our PayAhead Program. PayAhead Program: Your Regular Minimum Payment is the Minimum Payment amount calculated in accordance with the USAA Credit Card Agreement. II your account is eligible for our Pay-Ahead Program and is in good standing. when you make more than the Regular Minimum Payment, we may, at our option. permit you to skip some or all of your next two Regular Minimum Payments. When this occurs, we continue to calculate your Regular Minimum Payment: however, the amount of the minimum payment due displayed on the first page of your statement, on usaa.com. on mobile devices. and on our phone systems is reduced by the amount you may skip. Your Regular Minimum Payment this month is $58.00. II the amount of the minimum payment due displayed on the first page of this statement is less than $58.00, you may skip the difference between the two amounts and you need only pay the lower amount under our Pay-Ahead Program. This means the amount that you must pay on this statement is $0.00. Remember that Finance Charges continue to accrue on all unpaid balances. If you use a bill paying service and pay the minimum, the payment made will be the amount of the minimum payment due dls la ed on the first page rather than the Regular Minimum Payment You may opt out of the Pay-Ahead Program at any time by calling us at 5550 NSe 1 7 16 100626 0 PACZ 4 of 4 1 0 3309 3000 $166 01.05550 EFTA00097116 USAA Enterprise Money Movement Wire Transaction Details For Period Between: 11/1/2019 and 7/1/2020 4704 Enterprise MoneyMovement Reporl tell Refieshed • J.JI 01. 2023 I 13 t fitr‘,CIT Wire System Transaction ID: 001200317467764 Fed IMAD Transaction ID: 20200317B6B71K1C001500 Customer 03/17/2020 $3.560.590 Incoming 03/17/2020 INCOMING DSS Completed Transfer 04:13 GMTS USD Fedwite Plus $3.560.590 N US US 0 N USD Wire Party Details: Wire Pa Previous Instructing Role Creditor Credit Party Debit Party Debtor Debtor Agent Instructed Agent Instructing Agent Agent MONTPELIER Party Na SCOTT SCOTT TRUST.155 BORGERSON BORGERSON UBS AG SEAPORT BOULEV USAA FEDL SA UBS AG Party ID FAX/26007993 SWNVEBRUS33FFT FA/310074269 FA/026007993 F/V026007993 Party BIC I WEBRUS33FFT ARD,ATTN: ARDATTN: NUTTER NUTTER Address MCCLENNEN MCCLENNEN MANCHESTER MA FISH,LLP :BOSTON FISH,LLP .BOSTON 299 Park Ave New US 01944-1540 MA 02210-2698. NY MA 02210-2698. York City NY Co US Classification: Restricted Retie Ill EFTA00097117 Debit Card Information Sheet Cardholder Information Cardholder Name: GHISLAINE MAXWELL Card Number Card Type: USAA Debit Chip Visa Current Expiration: 10/31/2023 Previous Card Number: New Expiration: Account Name Account Number Primary Account Checking Yes Internal — USAA Information EFTA00097118 Member Authentication History For Member Number: 040897182 Date Range: 11/01/2019 To 07/01/2020 UTC No Records Found Activity Contacting TimeStamp Channel Source Source Classification: Confidential Page 1 Of 1 EFTA00097119 CLAIMFOX. INC. 905 MARCONI AVE RONKONKOMA. NY 11779 CLAIMFOX.COM CLAIMFOX CONSIDER IT DONE 6-Jul-20 US Attorney's Office Southern District of New York AUSA 1 St. Andrew's Plaza, New York 10007 Request Reference ID: ClaimFox Reference No: 42561447 To whom it may concern: ClaimFox, Inc. is a third-party vendor of USAA Federal Savings Bank (the "Bank") providing support in response to Subpoenas. The Bank received the attached request for records. In response to your request, please see below: No responsive records. Missing / incorrect account number or unable to identify accountholder. There are no additional / updated records since your last request. Other: USAA FSB has no bank records for the following: Terramar Project Inc., Ellmax LLC, Max Foundation, Max Hotel Service Corp and account number Please let us know if we can be of any further assistance. Thank you, ClaimFox, Inc EFTA00097120