Date: Mon, 02 Mar 2020 20:50:36 +0000

Hey Alex, see below regarding identifiers.

| Ghisl<br>aka Ghislaine Borgerson<br>DOB:<br>SSN: |  |
|--------------------------------------------------|--|
| Scott Bo<br>erson<br>DOB:<br>SSN:                |  |
| USAA Account number                              |  |

Thanks!

| From:<br>Sent:<br>on a<br>arc<br>•<br>To: | Ori inal Messa e |  |
|-------------------------------------------|------------------|--|
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|                                           |                  |  |
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|                                           | 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<br>March 02 2020 13:31 |  |  |
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| Cc:                                |  |  |
| Subjec:<br>eep<br>pen              |  |  |
| e er -                             |  |  |

Hey all,

Could you provide a Keep Open Letter for USAA bank?

I've attached a template provided by USAA.



Special Agent FBI New York VCAC/Human Trafficking C: 0: