Financial record · July 6, 2020

USAA Bank letter to SDNY prosecutors reporting no records for five entities

A USAA vendor letter tells the US Attorney's Office it holds no bank records for five entities linked to the subpoena, including several Maxwell-named companies.Machine-written summary

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¶

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USAA Bank letter to SDNY prosecutors reporting no records for five entities

6-Jul-20¶

AUSA¶

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