From: ' To: ' Cc: Subject: FW: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell Date: Mon, 06 Jan 2020 00:02:36 +0000 Inline-Images: —WRD000.jpg 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, Assistant United States Attorney Southern District of New York l St. Andrew's Plaza New York, NY 10007 From: [email protected] <[email protected]> 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 EFTA00084186