Requesting names and SSNs of people to keep accounts open for, specifically asking for info on Maxwell and anyone else.
This document is an email chain from March 2, 2020, involving FBI Special Agent Mandy (VCAC/Human Trafficking division) and a colleague named Alex. They are coordinating a 'Keep Open Letter' request to USAA bank to maintain surveillance on accounts belonging to Ghislaine Maxwell (noted as aka Ghislaine Borgerson) and Scott Borgerson. The emails provide identifiers for the subjects and mention James C. Castaño, the Manager of AML Investigations and Compliance at USAA, as the point of contact.
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