Ce: Subject: RE: Keep Open Letter - USAA Date: Mon, 02 Mar 2020 20:50:36 +0000 Hey Alex, see below regarding identifiers. Ghisla ™ nes aka Ghislaine Borgerson DOB == Scott Borgerson DOB: SSN: USAA Account number Thanks! t: 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: Monday, March 02, 2020 13:31 Hey all, Could you provide a Keep Open Letter for USAA bank? EFTA00025123

--=PAGE_BREAK=--

I've attached a template provided by USAA. USAA; CASE NUMBER The individual I've been speaking with a» £-» is the Mi Investigations and Compliance. USAA, Tampa Crosstown ampa, FL 33619 If you could send me the letter when completed and I'll send it over ys Special Agent FBI New York VCAC/Human Trafficking Cc: O: EFTA00025124