EFTA00038448.pdf

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

From 
To 
Subject: RE: KEEP ACCOUNT OPEN LETTER AND SAR BACK UP REQUEST 
Date: Mon, 02 Mar 2020 22:10:15 +0000 
Importance: Normal 
Attachments: 2020-03-02 JE keep account_open_letter USAA.pdf 
Hi =, 
it was great speaking with you as well. 
I've attached the Keep Open Letter as requested. Please let me know if you have any questions. 
Thank you, 
Special Agent 
FBI New York 
Child Exploitation & 
Human Trafficking 
C: 
O: 
From: 
Sent: Monday, March 02, 2020 12:41 PM 
To: 
Subject: KEEP ACCOUNT OPEN LETTER AND SAR BACK UP REQUEST 
Hi 
Great speaking with you today. 
Attached is a copy of a KAO template. I know you have to rely on the USAO, but I would appreciate if you could have the 
letter by Thursday or Friday. 
The SAR has not been filed yet. Once the SAR is filed you can request the back up by sending an email to Information 
Sharing team with USAA AMLI at 
requesting the backup 
documentation for USAA case number, 02002421770 and DCN, (TBD; once the SAR is filed). 
Sincerely, 
AML FIU, Enterprise Risk and Compliance 
USAA, Tampa Crosstown 
9527 Delaney Creek Blvd., Tampa. FL 33619 
EFTA00038448


EFTA00038449
Open in the interactive archive →