EFTA00016941.pdf

"Maxwell has an account. ... The credit card she was using for purchases is under the name Ghislaine Borgerson."

"Hey all, We received statements from USAA and Maxwell has an account. Can we get a subpoena and NDO"

"No problem -- just sent an application off to court. It should come back by the end of the week."

"Looks like she has made quite a few transactions from there and we'd like to see where her packages are going right now."