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If you have any questions, please contact ClaimFox at: Toll Free: Direct: EFTA00097028 JUN-29-2020 10:39 US ATTORNEY SDNY 2126372615 P.001 U.S. Department of Justice United States Attorney Southern District of New York The Silvia I. Mono Selling One Saint Andrew} Plzen Now York New VOA 10007 June 29, 2020 l
9 12/10 786.54 EVERSOURCE ACH DEBIT ONLINE PMT 121019 4POS 12/17 49.99 EASTERN PROPANE ACH DEBIT ONLINE PMT 121719 4POS USAA.COM PAY INT LIFE 1739 FDIC INSURED 93526.0814_05 BM1FRT EFTA00097044 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 78288-0544 PLEASE
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thy. v les 1 - 4 cd 4 Entices https://sentinel fbi/apps/serialsclient/index-serialspreview. html ?document' D-192164... 7/9/2020 EFTA01682428 U.S. Department of Justice United States Attorney Southern District of New York Thafivgod. Mono Building One Sohn Andreskt Pica New York New York 10007 December 11, 2019
MOUNT DATE..CHEdK 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. CONCAST ONLINE PMT ***********4POS 11/19 245.90 ACH DEBIT 111919 11/19 266.05 NATIONAL GRID ONLINE
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•;(4...C....sasiTV9frOr SINIMAIII 'TT ..,•t••• tli Lea il Ile lilletViiii.! itl d • ki; of • 2' EFTA00151248 USAA121219899002729500023• U.S. Department of Justice United States Attorney Southern District of New York ' the Silvio J. Mono Building. ' One Saint Andrew Y Plcca New York New York /0007 OeCember
MOUNT 10/18 995328 10.00 11/09 995332* 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 10/17 45.55 ACH DEBIT 101718 USAA.COM PAY INT LIFE 1739 10/24 16,775.15 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 8171 10/29 188.55 USAA INSURANCE PAYMENT 10/30 381.85 ACH DEBIT NATIONAL G
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Mutual Connections (46)
Entities connected to both Department of Justice and INT LIFE
Prince Andrew
PERSON1,106 w/ Department·4 w/ INT
the Southern District
LOCATION982 w/ Department·3 w/ INT
Ghislaine Maxwell
PERSON917 w/ Department·4 w/ INT
FBI
ORGANIZATION813 w/ Department·2 w/ INT
Geoffrey S. Berman
PERSON392 w/ Department·2 w/ INT
Prince Charles
PERSON284 w/ Department·2 w/ INT
ET
Emmy Taylor
PERSON261 w/ Department·2 w/ INT
Woody Allen
PERSON214 w/ Department·3 w/ INT
Foley Square
LOCATION190 w/ Department·3 w/ INT
St. Andrew's
ORGANIZATION165 w/ Department·2 w/ INT
Eric Holder
PERSON134 w/ Department·2 w/ INT
the United States Courthouse
LOCATION79 w/ Department·3 w/ INT
San Antonio
LOCATION70 w/ Department·2 w/ INT
Plaza
ORGANIZATION48 w/ Department·2 w/ INT
Bill Cosby
PERSON23 w/ Department·2 w/ INT
UBS AG
ORGANIZATION21 w/ Department·2 w/ INT
MAX FOUNDATION
ORGANIZATION15 w/ Department·4 w/ INT
TERRAMAR PROJECT INC.
ORGANIZATION10 w/ Department·3 w/ INT
ELLMAX LLC
ORGANIZATION9 w/ Department·2 w/ INT
London
LOCATION7 w/ Department·2 w/ INT