EFTA00084214.pdf

From: To:' Subject: FW: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell Date: Mon, 06 Jan 2020 15:13:41 +0000 Inline-Images: image00 1 jpg Hey see below, just wanted to make sure you actually got this — no rush (and definitely not as high a priority as getting the rest of the Dupont discovery set!) but please let us know when it's saved on the share? thanks, From: Sent: Monday, January 06, 2020 10:11 To: Cc: Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell dropped it off for and sent him an email letting him know it was there. On Jan 6, 2020 10:09 AM, wrote: Just so we can keep track of the records, who was the SDNY copy given to (or where was it left)? Nobody has put it in our share drive here so not sure who it went to — thanks. From: Sent: Monday, January 06, 2020 09:59 To: c l> Cc ) Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell Thanks, we received the records. A copy was dropped off to SDNY last week. From• Sent: Sunday, January 05, 2020 7:03 PM To: Cc: 4 ; 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, EFTA00084214 Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Tuesday, December 24, 2019 9:42 AM To: Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell 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. Powered by ClaimFox, Inc. © 2019 ClaimFox, Inc. - All Rights Reserved SBP 1B Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. EFTA00084215 This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in; Security, archiving and compliance. To find out more Click Here. EFTA00084216