EFTA00084186.pdf
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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.
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EFTA00084187
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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 |