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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
USAA S.S.N DOB: Agent/POA Name: • • SECTION B ALL ACCOUNT HOLDER AUTHORIZED SIGNATURES The undersigned acknowledges receipt of a copy of the USAA Federal Savings Bank Depository Agreement and agrees to all the terms contained therein. Federal laws and regulations and, to the extent that local law applies, the laws of the State of Texa
ject: Online pp Ica ion or: FraudPhoneIndicator No FraudEmployerlndicator - No FraudAddressIndicator No RecommendedApplicationAction - PROCEED AppSubmitter - Member P rimaryAppName - SCOTT<>G<>BORGERSON<> PrimaryAppAddrLinel 44 RIVER RD PrimaryAppCity - GLOUCESTER PrimaryAppState - MA PrimaryAppZip
ounted for? -Are all additions and subtractions accurate? FDIC SONY GM 00010170 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA_00 I 20824 EFTA01266503 USAA FEDERAL SAVINGS USM BANK PA GE 2 SCOTT BORGERSON 0 16 ism ACCOUNT TYPE STATEM
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
unt e- USAA S.S.N DOB: Agent/POA Name: SECTION B ALL ACCOUNT HOLDER AUTHORIZED SIGNATURES The undersigned acknowledges receipt of a copy of the USAA Federal Savings Bank Depository Agreement and agrees to all the terms contained therein. Federal laws and regulations and, to the extent that local law applies, the laws of the State of Texa
pplication For: 007813821 FraudPhonelndicator = No FraudEmployerlndicator = No FraudAddresslndicator = No RecommendedApplicationAction = PROCEED AppSubmitter = Member PrimaryAppName = SCOTT<>O<>BORGERSON<> PrimaryAppAddrLinel PrimaryAppCity PrimaryAppState PrimaryAppZip PrimaryAppSSN PrimaryAppDOB
automatic transactions accounted tor? -Are all additions and subtractions accurate? tag TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. 126405.O714 BMIBCK EFTA00151261 USAA FEDERAL 1544 .- BANK SAVINGS PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL 301 SUMMER ST MANCHESTER
Entities connected to both AppSubmitter and USAA Federal Savings Bank Depository Agreement
ClaimFox, Inc.
ORGANIZATION
Prince Andrew
PERSON
COMCAST
ORGANIZATIONDEBITS
ORGANIZATION
Ghislaine Maxwell
PERSONDANVERS MA
ORGANIZATIONBOURB BOSTON MA
ORGANIZATIONALARMEX INC.
ORGANIZATIONACH DEBIT
ORGANIZATIONBOYLSTON BOSTON MA
ORGANIZATIONINT LIFE
ORGANIZATION
Woody Allen
PERSONAMC BOSTON COMMON BOSTON MA
ORGANIZATIONFRAMINGHAM MA
ORGANIZATION
Prince Charles
PERSONUSAA.COM
ORGANIZATIONHOOKSETT
LOCATIONLYNNFIELD MA
ORGANIZATIONC BEVERLY MA
ORGANIZATIONCLAIMFOX.COM
LOCATION