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istence of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN By: United States Attorne Assistant United States Attorney Southern District of New York EFTA00074091 Grand Jury Subpoena Anitebr *ales Piztr
tates Attorney Southern District of New York nee Silvio J. Mello Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 11, 2019 USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issue
istence of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN By: United States Attome rney Southern District of New York EFTA01682429 Grand Jury Subpoena Anitetratuteopistrie (Erfurt SOUTHERN DISTRICT
United States Attorney Southern District of New York Thafivgod. Mono Building One Sohn Andreskt Pica New York New York 10007 December 11, 2019 USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been, issu
of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, . GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney • Southern District of New York EFTA00151249 219699002729600024 Grand Jury Subpoena A
District of New York EFTA00151249 219699002729600024 Grand Jury Subpoena AttitEhatiTtEIN glifftrid arturt SOUTHERN DISTRICT OF NEW YORK TO: USAA Federal Savings Bank / USAA Savings Bank • 10750 McDermott Freeway San Antonio, TX 78288 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you, appea
Entities connected to both Geoffrey S. Berman and USAA Federal Savings Bank / USAA Savings Bank

Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Foley Square
LOCATIONSt. Andrew's
ORGANIZATIONthe United States Courthouse
LOCATION
Woody Allen
PERSON
San Antonio
LOCATIONTERRAMAR PROJECT INC.
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONELLMAX LLC
ORGANIZATIONACH DEBIT
ORGANIZATIONINT LIFE
ORGANIZATION