Back to Results

EFTA00084186.pdf

Source: DOJ_DS9  •  Size: 70.8 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

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: inquiry@claimfox.com <inquiry@claimfox.com> 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 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. 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. EFTA00084187

Document Preview

PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.

Document Details

Filename EFTA00084186.pdf
File Size 70.8 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,921 characters
Indexed 2026-02-11T10:30:09.441396
Ask the Files