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District of New York AUSA Alex Rossmiller 1 St. Andrew's Plaza, New York 10007 Request Reference ID: --
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
RET A MANGER 054 BOSTON MA $13.34 03/12 03(12 Andre Peneault LMHC 617-835.6581 MA $350.00 03/12 0
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
f New York The Silvia I. Mono Selling One Saint Andrew} Plzen Now York New VOA 10007 June 29, 2020 li
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
York ' the Silvio J. Mono Building. ' One Saint Andrew Y Plcca New York New York /0007 OeCember 11, 20
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 Prince Andrew and AppSubmitter

Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Woody Allen
PERSON
Prince Charles
PERSONEmmy Taylor
PERSON
Foley Square
LOCATION
Eric Holder
PERSONthe United States Courthouse
LOCATION
San Antonio
LOCATION
Plaza
ORGANIZATION
Bill Cosby
PERSONMAX FOUNDATION
ORGANIZATION
UBS AG
ORGANIZATIONBRADFORD
LOCATIONTERRAMAR PROJECT INC.
ORGANIZATIONClaimFox, Inc.
ORGANIZATIONTesta
PERSON
London
LOCATIONDEBITS
ORGANIZATION