📧 Communication

email

Communication Details

From
To
Mandy MANDY
Date
March 02, 2020
Subject
RE: Keep Open Letter - USAA
Message Content

Requesting names and SSNs of people to keep accounts open for, specifically asking for info on Maxwell and anyone else.

📄 Source Document

EFTA00038404.pdf
EFTA Collection
View Document
Document Summary

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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