Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell¶
Date: Mon, 06 Jan 2020 14:58:39 +0000¶
Inline-Images: image001.jpg¶
Thanks, we received the records. A copy was dropped off to SDNY last week.¶
From:¶
Sent: Sunday, January 05, 2020 7:03 PM¶
To:¶
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,¶
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¶
To:¶
Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell¶
EFTA00091807¶
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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EFTA00091808¶