Grand Jury Subpoena Pnitetratates Pistria Court SOUTHERN DISTRICT OF NEW YORK TO: USAA Federal Savings Bank Attn: Bank Counsel 9800 Fredericksburg Road San Antonio, TX 78288 GREETINGS: WE COMMAND YOU that all and singular business and excuses being lai

Reference ID: ---- ClaimFox Reference No: 42561447 To Whom It May Concern: CLAIMFOI CONSIDER IT DONE ClaimFox, Inc. is a third-party vendor of USAA Federal Savings Bank (the "Bank") providing support in response to Subpoenas. Attached please find the responsive documents, with a total page count of 92 pages, to the

Grand Jury Subpoena Pnitetratates !loftiest alimrt SOUTHERN DISTRICT OF NEW YORK TO: USAA Federal Savings Bank Attn: Bank Counsel 9800 Fredericksburg Road San Antonio, TX 78288 GREETINGS: WE COMMAND YOU that all and singular business and excuses being lai

Plaza, New York 10007 Request Reference ID: ---- ClaimFox Reference No: 42561447 To Whom It May Concern: ClaimFox, Inc. is a third-party vendor of USAA Federal Savings Bank (the "Bank") providing support in response to Subpoenas. Attached please find the responsive documents, with a total page count of 92 pages, to the

at 14:05, Hi Scott, wrote: As discussed, the quarterly distribution in the amount of $52,580.63 has been wired to the Scott Borgerson account at USAA Federal Savings Bank. FED tt Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: F

1 Re: HBRK Associates Inc. Account # Please wire One Thousand Eleven Dollars & 101100 ($1,011.10) from the above account to: ABA Routing Bank: USAA Federal Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 Phone: A/C ft: EFTA01590783 Account Name: Marc Dober 9457 Verona Lakes Blvd Boynton Beach, FL

*********************** Please wire One Thousand Six Hundred Twenty Dollars & 80/100 ($1,620.80) from the above account • ABA Routing # Bank: USAA Federal Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 Phone: A/C 4: Account Name: Marc Dober Reference: 11/18/2011 Expense Report EFTA01590794 4 I

count 02/19 $0 1/1/2019 S56 $6.000 I Charge Account 01/19 $56 $29 $56 $6,000 Charge Account 12/18 $27 $27 $27 $6,000 Charge Account I USAA Federal Savings Bank PO Box 47504 San Antonio TX 78265.7504 Deb Opened KM Gaol Creel Lima 12/28/2012 $3,000 Temp etsabon Terms Frequency 60M Monthly Months Revd

at 14:05, Hi Scott, wrote: As discussed, the quarterly distribution in the amount of $52,580.63 has been wired to the Scott Borgerson account at USAA Federal Savings Bank. FED Thank you Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue o

30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 San

30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 San