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: |
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,¶
Subject: RE: Keep Open Letter - USAA¶
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¶