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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
Attorney Southern District of New York The Silvia I. Mono Selling One Saint Andrew} Plzen Now York New VOA 10007 June 29, 2020 li rASANDMiUl t USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San 288 Fax: Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in c
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
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
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
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 INT LIFE and USAA Federal Savings Bank / USAA Savings Bank

Prince Andrew
PERSONMAX FOUNDATION
ORGANIZATION
Ghislaine Maxwell
PERSONTERRAMAR PROJECT INC.
ORGANIZATIONthe Southern District
LOCATION
Foley Square
LOCATION
Department of Justice
ORGANIZATIONACH DEBIT
ORGANIZATIONthe United States Courthouse
LOCATIONClaimFox, Inc.
ORGANIZATIONFBI
ORGANIZATION
Woody Allen
PERSON
San Antonio
LOCATION
Geoffrey S. Berman
PERSONELLMAX LLC
ORGANIZATIONUSAA Federal Savings Bank Depository Agreement
ORGANIZATIONW Phone
ORGANIZATIONUSAA Documents Online
ORGANIZATIONMANCHESTER MA
ORGANIZATIONCLAIMFOX.COM
LOCATION