EFTA00025123.pdf

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

From: 
To: 
Cc: 
Subject: RE: Keep Open Letter - USAA 
Date: Mon, 02 Mar 2020 20:50:36 +0000 
Hey Alex, see below regarding identifiers. 
Ghisl 
aka Ghislaine Borgerson 
DOB: 
SSN: 
Scott Bo erson 
DOB: 
SSN: 
USAA Account number 
Thanks! 
 
Ori inal Messa e 
From: 
•
Sent: 
on a 
arc 
To: 
Cc 
Subject: RE: Keep Open Letter - USAA 
I think you mentioned on the phone earlier that they need the names and SSNs of the people we're asking 
to keep open -- obviously I know Maxwell's name but could you please send any other info we need for her, as 
well as any other names and info for anybody else? And I'll get this letter to you today. Thanks. 
From 
Sent: Monda March 02 2020 13:31 
Cc: 
Subjec: eep pen e er - 
Hey all, 
Could you provide a Keep Open Letter for USAA bank? 
EFTA00025123


I've attached a template provided by USAA. 
USAA; CASE NUMBER-
The individual I've been speaking with is 
ho is thaML 
Investigations and 
Compliance. 
USAA, Tam a Crosstown 
ampa, FL 33619 
If you could send me the letter when completed and I'll send it over toM 
Special Agent 
FBI New York 
VCAC/Human Trafficking 
C: 
0: 
EFTA00025124
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