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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
ential Page 1 Of 1 EFTA 00121008 EFTA01266687 CLAIMFOX. INC. 905 MARCONI AVE RONKONKOMA. NY 11779 6-Jul-20 P. 631.205.1200 F. 631.205.1211 CLAIMFOX.COM US Attorney's Office Southern District of New York AUSA Alex Rossmiller 1 St. Andrew's Plaza, New York 10007 Request Reference ID: ClaimFox Refe
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
, and calling of every kind, whether or not conducted for profit. TOTAL P.005 EFTA00097033 CLAIMFOX. INC. 905 MARCONI AVE RONKONKOMA. NY 11779 CLAIMFOX.COM 1-Jul-20 US Attorney's Office Southern District of New York AUSA 1 St. Andrew's Plaza, New York 10007 Request Reference ID: ---- ClaimFox Referen
pplication For: 007813821 FraudPhonelndicator = No FraudEmployerlndicator = No FraudAddresslndicator = No RecommendedApplicationAction = PROCEED AppSubmitter = Member PrimaryAppName = SCOTT<>O<>BORGERSON<> PrimaryAppAddrLinel PrimaryAppCity PrimaryAppState PrimaryAppZip PrimaryAppSSN PrimaryAppDOB
CLAIMFOX. INC. 905 MARCONI AVE RONKONKOMA. NY 11779 P. 631.205.1200 K. 631.205.1211 CLAIMFOX.COM CLAIMFO,/ CONSIDER IT DONE Prohibition of Pe-Disclosure ClaimFox, Inc. makes every effort possible to protect our clients' confidential claimant
Entities connected to both AppSubmitter and CLAIMFOX.COM
DEBITS
ORGANIZATIONUSAA Federal Savings Bank Depository Agreement
ORGANIZATION
COMCAST
ORGANIZATIONClaimFox, Inc.
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONMAX FOUNDATION
ORGANIZATIONACH DEBIT
ORGANIZATIONINT LIFE
ORGANIZATIONInterest Charge
ORGANIZATIONCHARLES BOSTON MA
ORGANIZATIONUSAA.COM
ORGANIZATIONGLOUCESTER MA
ORGANIZATIONW Phone
ORGANIZATIONUSAA Documents Online
ORGANIZATIONON USAA.COM
ORGANIZATIONBOURB BOSTON MA
ORGANIZATIONDANVERS MA
ORGANIZATIONPayment Conditions
ORGANIZATIONALARMEX INC.
ORGANIZATION