EFTA01266601.pdf

CLAIMFOX. INC. D. 631.205.1200 905 MARCONI AVE RONKONKOMA. NV 11779 C. 631.205.1211 CLAIMSOX.COM CLAIMFOrn CONSIDER IT DONE Prohibition of Pe-Disclosure ClaimFox, Inc. makes every effort possible to protect our clients' confidential claimant information. As claims files may contain a portion of the claimant's medical record, ClaimFox follows the same standards and guidelines set forth for releasing patient medical records, as outlined in the HIPAA Security and Privacy Act. The attached or enclosed information may have been disclosed to you from records whose privacy is protected from disclosure by federal and state law including, as applicable, 45 CFP Part 160 (HIPAA), 42 CFP Part 2 (alcohol and drug treatment) and other state laws. The applicable law or laws may prohibit you from making any further disclosure without the specific written authorization by the individual to whom it pertains or their authorized representative, or as otherwise permitted or required by law. A general authorization for release of information is not sufficient for this purpose unless it conforms to the specific requirements of the applicable law or laws. Further disclosure not in accordance with applicable federal and state law may result in civil and/or criminal penalties. Based upon guidelines outlined by the American Health Information Management Association, these records should be destroyed after the stated need has been fulfilled. All claims files that have been disclosed to you have been carefully reviewed to assure that proper disclosure is made only to the authorized requestor. If you have any questions, please contact ClaimFox at: Toll Pee: (844) CLAIMFOX Direct: (631) 2O5-12OO Ext 555 inquiry®claimfox.com SDNY_GM_00010268 EFTA_00 I 20922 EFTA01266601 CLAIMFOX. INC. P. 631.205.1200 905 MARCONI AVE RONKONKOMA. NY 11779 F. 631.205.1211 CLAIMFOX.COM CLAIMFO, CONSIDER I T DONE 1-Jul-20 US Attorney's Office Southern District of New York AUSA Alex Rossmiller 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. SDNY_GM_00010269 EFTA (H)120923 EFTA01266602 Form Code: 82706 Member Number: Date Recieved: 04/15/2012 07:37:54 AM Address: Email: Subject: Online Application For: FraudPhoneIndicator No FraudEmployerlndicator - No FraudAddressIndicator No RecommendedApplicationAction - PROCEED AppSubmitter - Member P rimaryAppName - SCOTT<>G<>BORGERSON<> PrimaryAppAddrLinel PrimaryAppCity - PrimaryAppState -I PrimaryAppZip • PrimaryAppSSN • PrimaryAppDOB - PrimaryAppPriEmailAddr • PrimaryAppPhysAddrLinel PrimaryAppPhysAddrCity PrimaryAppPhysAddrState PrimaryAppPhysAddrZip PrimaryAppPhysAddrCountry USA PrimaryAppCountryofCitizenship - U.S. PrimaryAppUSCitizen - Yes DepositAccountType - USAA Four Star Checking Account DebitRewardType - NR WantDirectDeposit - No NewAccountNumber • FundingMethod - Initial Funds Transfer FundDepositTransferUSAAFundsAcctNbr IMP FundingAccountNumber TotalFundingAmount 1000.00 CheckingFundingAmount 1000.00 SONY_GM_00010270 EFTA_00120924 EFTA01266603 WantWebBillPay • No WBPEmailFlag • No WBPTermsConditionsFlag • N WantOverdraftProtection • Yes OverdraftProtectionAccountType MI Performance First Savings OverdraftP rotectionAccountNbr MI I OverdraftDisplayAcctNum im ■ WantDebitOrATMCard • Yes OriginationState • TX ResponsibleState • TX StateCd_TaxWEI • MA ApplicationType • Individual NbrCoApplicant • 0 SDNY_GM_00010271 EFTA_00120925 EFTA01266604  USM Fula Savings Bat Signature Card 10750 incImmx41 Snifter San Antonio. Taal MN•0144 Amendment Account Number(s): 0140723668 USAA Number (Primary): 037813821 Prot11Q Type: USM CLASSIC CHECKING Date Opened: 04/16/2012 Account Styling: SCOTT D3RGERSON GMISLADIE MAXWELL Address Information Physical Address City State ZIP Malting Amass City State DP Amendment Type (see attached instructions or cover letter): 3 Ax Accou-t Holder Add Account Molders: LSAA Humber Name: SCOTT BORGERSON Order Card (ON). N Order Card ID Matt : =bet Name: GM1SLAINE MAXWELL Order Card (Y/N). Y Order Card ID Nurelbfr: AM Account Authorized Signatures: X “1.33. rtj sang saw 446,40•21 aitne/MY 0.41 Authorized Signature SCOTT IDORGERSON Date X • gym. as mow.. suns W44•17 al be s• a n Allthectied Signature GMISLAINE MAXWELL Date Please return this form by any of the rosoyeng methods: Through 4111418.00411: Type 'scan or upload- in search box. Mall to: USM Federal Savings Bank 10750 McDermott Free-tray USIA Federal SEAVS110.* • SOO 531 USAA 0722) • fax 800.5315717 • N44.0:n3 89119-0718 Internal — USAA Information SONYGM_00010272 EF1'A_00120926 EFTA01266605 USAA061820950007453 2 ❑ Name Change 0 Add/Change Beneficiary (P.O.D.) ❑ Change to Trust/Custodial/TUTMA Account Add Account Holder(s) Change S.S. No./Tax ID Number Remove Beneficiary/Agent/POA ❑ Add Agent or POA Voluntary Removal of Account Holder U SECT ION A ACCOUNT INFORMATION Account Styling: SCOTT BORGERSON Account USAA S.S.N • • DOB: Agent/POA Name: SECTION B ALL ACCOUNT HOLDER AUTHORIZED SIGNATURES The undersigned acknowledges receipt of a copy of the USAA Federal Savings Bank Depository Agreement and agrees to all the terms contained therein. Federal laws and regulations and, to the extent that local law applies, the laws of the State of Texas shall govern all matters pertaining to this account. Account information may be shared with other VSAA affiliates. If this Is a joint Account, each Accountholder agrees that they own this Account as joint tenants with rights of survivorship. FAX AUTHORIZATIONS If this document Is being faxed, the sender sends this document to the recipient by transmission from one fax machine to another. The sender adopts as the sender's original signature appearing as reproduced by the fax machine receiving this transmission. Each of: (1) the paper fed into the sending fax machine and (2) the print out from the receiving machine (Including any complete photocopy thereof) Is a counterpart original document which is In the possession of the sender. S.S.N./Tax ID 0: X xxxxxxxxxxxxxxxxxxxx X XXXXXXXXXXXXXXXXXXXX AutorizaiSunoture Pao Au•onxad SbnsIve Dato X xxxxxxxxxxxxxxxxxxxx X XX X XXXXXXXXXX X XX XXXX Automat' SiQmue Oslo AutoozedSianatse Ode Note: There is a maximum of five account holders. SECT ION C ACCOUNT HOLDER S INFORMATION FOR OFFICE USE ONLY FOR OFFICE USE ONLY Apptowl OS* •00•Wal Code USAA 0: USAA A: Name' Name' S.S.N./Tax ID 0: S.S.N./Tax ID if' DOB' DOB. Address' Address: Order Card: Order Card' Page 1 of 2 133074-1217 SDNY_GM_00010273 EFTA_00 I 20927 EFTA01266606 USAAI•18 095000 4540O 8 FOR MICE USE ONLY FOR OFFICE MC ONLY kprowl Code ApprovaI Code USAA 0: USAA C• Name' Marne' S.S.N./Tax ID 4: S.S.N./Tax ID t DOB: DOB' Address Address' Order Card: Order Card: GHISLAI XWELL no longer wish to have signature authority on the above-referenced acco By sign' I VOLUNTARILY rescind my authority as an Account Holder on this account. x Signature Date The person(s) signing as AUTHORIZED ACCOUNT HOLDER(S) above acknowledge(s) removal of the person above as joint signer and retain(s) valid authority on this account. no longer wish to have signature authority on the above-referenced account. By signing below, I VOLUNTARILY rescind my authority as an Account Holder on this account. x Signature Date The person(s) signing as AUTHORIZED ACCOUNT HOLDER(S) above acknowledge(s) removal of the person above as joint signer and retain(s) valid authority on this account. Please return this form in the business reply envelope Or mall to: USAA Federal Savings Bank 10750 McDermott Freeway San Antonio, TX 78288- 0544 Or Fax to: 1-800-531-5717 r i ft a USAA FEDERAL SAVINGS usaa• BANK Page 2 of 2 133074 - 1217 SDNY_GM_00010274 EFTA_00 120928 EFTA01266607 Wit a USAA FEDERAL SAVINGS USAA° BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACCOUNT NUM3ER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 10/17/19 • 11/15/19 MDOF TOTALAMDUWT SERVICE BALANCE THIS BALANCE DEBITS TOTALAMODM NO.OF LAST STATEMENT PAID OFDEBITSPAM CEP OF DEPOSITS MADE CHIMES STATEHEM 8,255.02 6 722.81 1 0.06 .00 7,532.27 • 00000 •••.•• eva••••101y load in.° .4 ........ in a •• ..... • 44 4,44,, 440 der*. th• Ovenurit Ile Oat ..... .c44 4 •,4 TOTAL TOTAL NONSUFFCIENTFUNDS(NSF) OVERDRAFT (OD) FFES FEES THIS STATEMENT n nn n OD— THIS YEARS STATEMENTS n nn n.00 File ••• ...... oli. ..... rye. to V80.• 4.4.4 noi ... ISO 1•11611. ..1.1..1...1. DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 11/15 0.06 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 11/08 995390 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 10/18 54.71 ACH DEBIT 101819 EVERSOURCE ONLINE PMT 4POS 10/18 113.34 ACH DEBIT 101819 COMCAST ONLINE PMT 4POS 10/18 206.31 ACH DEBIT 101819 NATIONAL GRID ONLINE PMT 4POS 10/18 272.36 ACH DEBIT 101819 COMCAST ONLINE PMT 4POS 11/13 66.09 ACH DEBIT 111319 EVERSOURCE ONLINE PMT 4POS ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 10/17 8,255.02 11/13 7,532.21 10/18 7,608.30 11/15 7,532.27 11/08 7,598.30 INSURED FDIC SONY_GM_00010275 93526-0814_05 BPAIFRT EFTA _00I20929 EFTA01266608  USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 800.531-8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not BANK BALANCE been charged to your account) CI-IECK# AMOUNT (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) S (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL S (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE S YOUR BALANCE (6) CHECK REGISTER BALANCE S (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (9) SUBTRACT OTHER CHARGES (IF ANY) (10) ADJUSTED CHECK REGISTER S TOTAL $ BALANCE • Be sure to record in your check register. Line 5 and Line 10 should now agree. If not, check the following Items In your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted for? -Are all additions and subtractions accurate? FDIC INSURED SONY GM 00010276 TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA_00I 20930 EFTA01266609 ge ft% ll USAA FEDERAL SAVINGS ILIAIC BANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACOOUNTNUWER ACCOUNT TYPE STATEMENT PERIOD USAA CLASSIC CHECKING 10/17/19 - 11/15/19 * * * * * * * * INTEREST PAID INFORMATION * * * * * * * YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 29 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 3.19. FDIC INSURED SDNY_GM_00010277 105846.0814_06 B111FRIA EFTA_00 1 2093 1 EFTA01266610 _..essustMTVell MOO 0401MCO Malmts Ok 2011_ wit. Iva a Nan ittauT410. Cataaw. "•••••••§S.•••••• . IMIN0fraskvirsPAVIrlerVA ro ••••••11 Check: 995390 Amount:10.00 SONY_GM_00010278 EFTA_00120932 EFTA01266611 Rei ft% ll USAA FEDERAL SAVINGS USAA BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACCOUNTNUIA3ER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 11/15/19 • 12/17/19 NDOF TOTALMOCOUNT SERVICE BALANCE THIS BALANCE DEBITS TOTALAMOUNT NO.OF LAST STATEMENT PAID OF DEBITS PAID CEP OF DEPOSITS MADE MOSES STATEMENT 7,532.27 9 2,337.74 2 615.06 .00 5,809.59 • 00000 main noselaiely ue iepoti n ........I. II so ire ri .....••• CO dem me ote•unt to coat............. TOTAL TOTAL NONSUFF CIENFEET FUNDS (NSF) OVERDRAFT FEES (OD) THIS STATEMENT n nn n nn THIS YEARS STATEMENTS n nn n nn ow. ..... sow..... Os ••••• it USA.. nel 00000 Lo co.... e• Owl. TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 12/09 615.00 DEPOSIT P MOBILE 12/17 0.06 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 12/09 995395 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 11/19 49.99 ACH DEBIT 111919 USAA.COM PAY INT LIFE 1739 11/19 113.34 ACH DEBIT 111919 COMCAST ONLINE PMT 4POS 11/19 245.90 ACH DEBIT 111919 NATIONAL GRID ONLINE PMT 4POS 11/19 266.05 ACH DEBIT 111919 COMCAST ONLINE PMT 4POS 12/09 755.65 USAA INSURANCE PAYMENT 12/10 59.88 ACH DEBIT 121019 EVERSOURCE ONLINE PMT 4POS 12/10 786.94 ACH DEBIT 121019 EASTERN PROPANE ONLINE PMT 4POS 12/17 49.99 ACH DEBIT 121719 USAA.COM PAY INT LIFE 1739 SDNY_GM_00010279 9352B-0814_05 BMIFRT EFTA_00120933 EFTA01266612  USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 800.531-8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not BANK BALANCE been charged to your account) CHECK# AMOUNT (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) S (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL S (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE S YOUR BALANCE (6) CHECK REGISTER BALANCE S (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (9) SUBTRACT OTHER CHARGES (IF ANY) (10) ADJUSTED CHECK REGISTER S TOTAL $ BALANCE • Be sure to record in your check register. Line 5 and Line 10 should now agree. If not, check the following Items In your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted for? -Are all additions and subtractions accurate? FDIC INSURED SONY GM 00010280 TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA_00I 20934 EFTA01266613  USAA FEDERAL SAVINGS BANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACC0MTNUMER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 11/15/19 • 12/17/19 ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 11/15 7,532.27 12/10 5,859.52 11/19 6,856.99 12/17 5,809.59 12/09 6,706.34 INTEREST PAID INFORMATION YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 32 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 3.25. SDNY_GM_00010281 MP 10584B-0814_0B BMFRIA EFTA_00120935 EFTA01266614  jyt Una sowt141.1 Billion Osaines.04.101t —i000 row tie= anista.r we.* IhriteatroMUNTrP1.404 Check: 995395 Amount:10.00 SDNY_GM_00010282 EFTA_00120936 EFTA01266615 Wit a USAA FEDERAL SAVINGS USAA° BANK PAGE 1 SCOTT BORGERSON 0 16 ACCOUNT NUNEF_R ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 12/17/19 • 01/16/20 NOOF SERVICE BALANCE THIS BALANCE DEBITS TOTALAMOUNT NO.OF TOTALAMOUNT LAST STATEMENT PAID OF DEBITS PAID CEP OFDEPOSNSMADE CHARGES STATEMENT 5,809.59 5 1,519.34 2 516.18 .00 4,806.43 Pun. 0•110/1.0 e•••••lialely •IN0 .0,00 n IO..u..l. II 0 le, •I iiiii • 0 pol•In PO nye. the neeuot WU la 0.0•01iiii a•up•cl TOTAL TOTAL NONSUFFCIENTFUNDS(NSF) OVERDRAFT(OD) FFES FEES MISSTATEMENT n nn n nn THIS YEARS STATEMENTS n nn n nn II•I• f0. iiiiii iiiii ?Ts. up MALI POI OOOO ISO tttttt O• .... TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 12/19 516.14 USAA FUNDS TRANSFER CR FROM Scott Bor erson CHECKING 01/16 0.04 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 12/31 995407 32.20 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 12/24 113.34 ACH DEBIT 122419 COMCAST ONLINE PMT 4POS 12/24 266.05 ACH DEBIT 122419 COMCAST ONLINE PMT 4POS 12/24 328.40 ACH DEBIT 122419 NATIONAL GRID ONLINE PMT 4POS 12/24 779.35 ACH DEBIT 122419 EASTERN PROPANE ONLINE PMT 4POS ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 12/17 5,809.59 12/31 4,806.39 12/19 6,325.73 01/16 4,806.43 FDIC INSURED 12/24 4,838.59 SDNY_GM_00010283 93526-0814_05 BPAIFRT EFTA (()120937 EFTA01266616  USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 800.531-8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error