Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell¶
Date: Mon, 06 Jan 2020 15:12:50 +0000¶
Inline-Images: image001.jpg¶
Got it, thanks.¶
Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell¶
dropped it off for and sent him an email letting him know it was there.¶
On Jan 6, 2020 10:09 AM, Ӧ
Just so we can keep track of the records, who was the SDNY copy given to (or where was it left)? Nobody has put it in our share drive here so not sure who it went to – thanks.¶
Sent: Monday, January 06, 2020 09:59¶
Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell¶
Thanks, we received the records. A copy was dropped off to SDNY last week.¶
Subject: FW: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell¶
All,¶
Wanted to make sure one of you had received a similar notification re the USAA subpoena for Maxwell. Apologies for the delay—I somehow missed this on my phone while I was out on vacation.¶
Thanks,¶
EFTA00084207¶
Assistant United States Attorney Southern District of New York 1 St. Andrew’s Plaza New York, NY 10007¶
From: inquiry@claimfox.com inquiry@claimfox.com¶
Sent: Tuesday, December 24, 2019 9:42 AM¶
Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell¶
Your Request is Being Prepared¶
The request for records has been received and is being prepared. You will be notified when the invoice is available for pick-up via the ClaimFox Portal.¶
Date Of Loss:¶
Claimant Name: Ghislaine Maxwell¶
Invoice #: 40659875¶
Requested From: USAA - Criminal Banking¶
Claim #: 40897182¶
Reference #:¶
You can check the status of this and other requests by going to the ClaimFox Portal.¶
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EFTA00084208¶