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Correspondence · July 1, 2020

ClaimFox cover letter to SDNY prosecutors enclosing subpoenaed USAA bank records

A third-party vendor for USAA Federal Savings Bank sends the US Attorney's Office 92 pages of responsive documents, noting it cannot yet provide a business records affidavit.Machine-written summary

EFTA00097033 | | :--- | :--- |

This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.

CLAIMFOX, INC. 905 MARCONI AVE RONKONKOMA, NY 11779

1-Jul-20

US Attorney’s Office

Southern District of New York

AUSA

1 St. Andrew’s Plaza, New York 10007

Request Reference ID: ----

ClaimFox Reference No: 42561447

To Whom It May Concern:

ClaimFox, Inc. is a third-party vendor of USAA Federal Savings Bank (the “Bank”) providing support in response to Subpoenas.

Attached please find the responsive documents, with a total page count of 92 pages, to the attached subpoena.

Due to the circumstances affecting business operations nationwide, the Bank is unable to provide the requested Business Records Affidavit to accompany this production of documents. As such, if you require a Business Records Affidavit, please contact our office within 60 days of your receipt of this letter to request the Business Records Affidavit.

Sincerely,

ClaimFox, Inc.

ClaimFox cover letter to SDNY prosecutors enclosing subpoenaed USAA bank records

Emails and letters

A third-party vendor for USAA Federal Savings Bank sends the US Attorney's Office 92 pages of responsive documents, noting it cannot yet provide a business records affidavit.

DOJ Epstein Files, Data Set 9 · July 1, 2020

EFTA00097033 | | :--- | :--- | This is a simple Markdown document with no headings or paragraphs. It contains just one line of text. CLAIMFOX, INC. 905 MARCONI AVE RONKONKOMA, NY 11779 1-Jul-20 US Attorney's Office Southern District of New York AUSA 1 St. Andrew's Plaza, New York 10007 Request Reference ID: ---- ClaimFox Reference No: 42561447 To Whom It May Concern: ClaimFox, Inc. is a third-party vendor of USAA Federal Savings Bank (the "Bank") providing support in response to Subpoenas. Attached please find the responsive documents, with a total page count of 92 pages, to the attached subpo…