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PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 11/08 555350 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 10/18 54.71 ACH DEBIT 101815 10/18 113.34 EVERSOURCE ACH DEBIT ONLINE PMT 101815 4POS 10/18 206.31 COMCAST ACH DEBIT ONLINE PMT 101815 4POS 10/18 272.36
pplication For: 007813821 FraudPhonelndicator = No FraudEmployerlndicator = No FraudAddresslndicator = No RecommendedApplicationAction = PROCEED AppSubmitter = Member PrimaryAppName = SCOTT<>G<>BORGERSON<> PrimaryAppAddrLinel PrimaryAppCity GLOUCESTER PrimaryAppState = MA PrimaryAppZip - 01930-1352
PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 11/08 995390 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 10/18 54.71 ACH DEBIT 101819 10/18 EVERSOURCE ONLINE PMT 113.34 ACH DEBIT 101819 4POS 10/18 COMCAST 206.31 ACH DEBIT ONLINE PMT 101819 4POS 10/18 NATIONAL
ct: Online Application For: FraudPhoneIndicator No FraudEmployerlndicator - No FraudAddressIndicator No RecommendedApplicationAction - PROCEED AppSubmitter - Member P rimaryAppName - SCOTT<>G<>BORGERSON<> PrimaryAppAddrLinel PrimaryAppCity - PrimaryAppState -I PrimaryAppZip • PrimaryAppSSN • Prima
CK NO AMOUNT DATE..CHECK NO AMOUNT 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 10/3
pplication For: 007813821 FraudPhonelndicator = No FraudEmployerlndicator = No FraudAddresslndicator = No RecommendedApplicationAction = PROCEED AppSubmitter = Member PrimaryAppName = SCOTT<>O<>BORGERSON<> PrimaryAppAddrLinel PrimaryAppCity PrimaryAppState PrimaryAppZip PrimaryAppSSN PrimaryAppDOB
Entities connected to both ACH DEBIT and AppSubmitter

Ghislaine Maxwell
PERSON
COMCAST
ORGANIZATION
Prince Andrew
PERSONMAX FOUNDATION
ORGANIZATIONClaimFox, Inc.
ORGANIZATIONDEBITS
ORGANIZATIONUSAA Federal Savings Bank Depository Agreement
ORGANIZATIONINT LIFE
ORGANIZATION
Prince Charles
PERSON
Woody Allen
PERSON
San Antonio
LOCATIONW Phone
ORGANIZATIONUSAA Documents Online
ORGANIZATIONCLAIMFOX.COM
LOCATION
Bill Cosby
PERSON
Foley Square
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONEmmy Taylor
PERSONthe United States Courthouse
LOCATION