EFTA00038404.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: " 
To: 
Cc: 
Subject: RE: Keep Open Letter - USAA 
Date: Mon, 02 Mar 2020 20:18:19 +0000 
Importance: Normal 
Hey Alex, see below regarding identifiers. 
Ghislaine Maxwell aka Ghislaine Borgerson 
Scott Borgerson 
USAA Account number 
Thanks! 
Message 
From: 
Sent: Monda , March 02 2020 3:00 PM 
To: 
Cc: 
Subject: RE: Keep Open Letter - USAA 
Mandy, I think you mentioned on the phone earlier that they need the names and SSNs of the people we're asking 
to keep open -- obviously I know Maxwell's name but could you please send any other info we need for her, as 
well as any other names and info for anybody else? And I'll get this letter to you today. Thanks. 
 
Ori inal Messa e 
From: 
Sent: Monda , March 02 2020 13:31 
To: 
Cc: 
Subject: Keep Open Letter - USAA 
Hey all, 
EFTA00038404


Could you provide a Keep Open Letter for USAA bank? 
I've attached a template provided by USAA. 
USAA; CASE NUMBER-
The individual I've been speaking with is James C. Castafio, who is the Manager of AML Investigations and 
Compliance. 
If you could send me the letter when completed and I'll send it over to James. 
Thank you, 
Mandy 
Special Agent 
FBI New York 
VCAC/Human Trafficking 
EFTA00038405
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