EFTA00097119



CLAIMFOX, INC.
905 MARCONI AVE
RONKONKOMA, NY 11779


## 6-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.

The Bank received the attached request for records. In response to your request, please see below:



No responsive records.





Missing / incorrect account number or unable to identify accountholder.





There are no additional / updated records since your last request.



Other: USAA FSB has no bank records for the following: Terramar Project Inc., Ellmax LLC, Max Foundation, Max Hotel Service Corp and account number

Please let us know if we can be of any further assistance.

Thank you,

ClaimFox, Inc



EFTA00097120