EFTA00038404.pdf

"Mandy Special Agent FBI New York"

"James C. Castaño, who is the Manager of AML Investigations and Compliance"

"The individual I've been speaking with is James C. Castaño, who is the Manager of AML Investigations and Compliance."

"Mandy, I think you mentioned on the phone earlier that they need the names and SSNs of the people we're asking to keep open -- obviously I know Maxwel"

"Mandy, I think you mentioned on the phone earlier that they need the names and SSNs of the people we're asking to keep open -- obviously I know Maxwel"

"Hey Alex, see below regarding identifiers. Ghislaine Maxwell aka Ghislaine Borgerson Scott Borgerson USAA Account number"

"Ghislaine Maxwell aka Ghislaine Borgerson Scott Borgerson"