3
Shared Docs
3
Same-Page
3 / 3
Mentions
500EK00P6NZVB WALGREENS 92577 SAUGUS MA $41.18 03/06 03/06 2476501Emi DKO441 75 CHESTNUT BOSTON MA $49.76 03/06 03/06 2480197EK606VNB1X BY CHLOE BACK BAY BOSTON MA $12.79 03/08 03/08 2416407ELM7VNFRFF PETCO 3722 63537229 GLOUCESTER MA $77.96 03/08 03/08 2469216EM2XZ2DLYP COMMON MAN SO. IRVING HOOKSETT
INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT. TRANSACTION DESCRIPTION 03/02 10,000.00 USAA FUNDS TRANSFER CR FROM Scott G Borgerson CHECKING 03/12 75.60 DEPOSIT 0 MOBILE 03/16 0.04 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 03/04 995413 10.00 OT
862 CAMBRIDGE MA $4.00 05/27 05/28 FLAVORS GREENPORT NY $20.12 05/28 05/28 SP • FLORENCE ADAMS KI HTTPSBUTCHERB KS $657.89 05/29 05/29 BY CHLOE BACK BAY BOSTON MA $12.79 05/29 05/29 WAYFAIR'Wayfair wayfalr.com MA $495.10 0520 05/30 THE SHADE STORE ONLINE 212-645.2424 NY $6,037.50 0520 05/30 METROPOL
91•••• .ad• e, USA................................t. DEPOSITS AND OTHER CREDITS DATE AMOUNT. TRANSACTION DESCRIPTION USAA FUNDS TRANSFER CR FROM Scott G Borgerson CHECKING #4636, CONF# ATM SURCHARGE REBATE INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 06/05 995362 10.00 OTHER DEB
500EK00P6NZVB WALGREENS #2577 SAUGUS MA $41.t8 03/06 03/06 2476501EK6IDKO441 75 CHESTNUT BOSTON MA $49.76 03/06 03/06 2480197EK606VNB1X BY CHLOE BACK BAY BOSTON MA $12.79 03/08 03/08 2416407ELM7VNFRFF PETCO 3722 63537229 GLOUCESTER MA $77.96 03/08 03/08 2469216EM2XZ2DLYP COMMON MAN SO. IRVING HOOKSETT
INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT. TRANSACTION DESCRIPTION 03/02 10,000.00 USAA FUNDS TRANSFER CR FROM Scott G Borgerson CHECKING #4636, CONF# 2448744405 03/12 75.60 DEPOSIT @ MOBILE 03/16 0.04 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT
Entities connected to both CHLOE BACK BAY BOSTON MA and Scott G Borgerson

Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Woody Allen
PERSON
Bill Cosby
PERSONInterest Rate
ORGANIZATIONClaimFox, Inc.
ORGANIZATION
COMCAST
ORGANIZATIONDEBITS
ORGANIZATIONAppSubmitter
ORGANIZATIONUSAA Federal Savings Bank Depository Agreement
ORGANIZATIONUSAA.COM
ORGANIZATIONGLOUCESTER MA
ORGANIZATIONW Phone
ORGANIZATIONUSAA Documents Online
ORGANIZATIONON USAA.COM
ORGANIZATIONPayment Conditions
ORGANIZATIONGRILL GLOUCESTER MA
ORGANIZATIONOCEANVEW ROCKPORT MA
ORGANIZATIONPETCO
ORGANIZATION