| Subject: | FW: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell |
| Date: | Mon, 06 Jan 2020 15:13:41 +0000 |
Inline-Images: image001.jpg¶
Hey see below, just wanted to make sure you actually got this – no rush (and definitely not as high a priority as getting the rest of the Dupont discovery set!) but please let us know when it’s saved on the share?¶
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.¶
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.¶
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,¶
EFTA00084214¶
Assistant United States Attorney¶
Southern District of New York¶
1 St. Andrew’s Plaza¶
New York, NY 10007¶
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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EFTA00084215¶
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EFTA00084216¶