Document Mentions (3 shared documents)

EFTA00097028

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f New York The Silvia I. Mono Selling One Saint Andrew} Plzen Now York New VOA 10007 June 29, 2020 li

nk Depository Agreement. 126406.0714 BMtBCK EFTA00097065 IN% USAA FEDERAL SAVINGS LISM I BANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL MANCHESTER MA 01544-1540 0 16 ACCOUNT NUMBER ACXXVINTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 03/16/20 • 04/16/20 OTHER DATE 04/07 DEBITS AMOUNT. TR

EFTA01266601

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District of New York AUSA Alex Rossmiller 1 St. Andrew's Plaza, New York 10007 Request Reference ID: --

STON MA $15.09 11/13 11/13 24761979YP5J6FXZS THE GROVE-WASHINGTON WASHINGTON DC $6.42 11/14 11/14 24164079ZEY1SIGAJN ALIENS PHARMAC08711459 MANCHESTER MA $20.16 11/14 11/14 24427339YLYR50Q49 CROSBY'S MARKETPLAC MANCHESTER MA $15.97 11/15 11/15 24050839Z002KGJ1G XSOLLA H.XSOLLA.COM CA $10.62

EFTA01682426

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w York Assistant United States Attorney One St. Andrew's Plaza New York, Ne Tele hone: EFTA01682430

t Questions? mucus al wensanalean Otmirticnef Cal turbot, Swim La t •'Than Cad Qty State H Plxme ( ) W Phone ( ) I Zip SCOTT 0 EORGSRSON MANCHESTER MA 01914 154 0 F.4610 *loch *Id MSC DO Maim abto wtn yen pine. VISA S1GNATint Or recta u* It PO BOX 65020, SAM ANTOMO, TX Mi54020 Rasa payment to: