ng team with USAA AMLI at requesting the backup documentation for USAA case number, 02002421770 and DCN, (TBD; once the SAR is filed). Sincerely, AML FIU, Enterprise Risk and Compliance USAA, Tampa Crosstown 9527 Delaney Creek Blvd., Tampa. FL 33619 EFTA00038448 --- PAGE BREAK --- EFTA00038449