EFTA01266498

CLAIMEOX. INC. 905 MARCONI AVE RONKONKOMA. NV 11779 D. 631.205.1200 E. 631.205.1211 CLAIMSOX.COM CLAIMFOI CONSIDER IT DONE Prohibition of Pe-Disclosure ClaimFox, Inc. makes every effort possible to protect our clients' confidential claimant information. As claims files may contain a portion of the claimant's medical record, ClaimFox follows the same standards and guidelines set forth for releasing patient medical records, as outlined in the HIPAA Security and Privacy Act. The attached or enclosed information may have been disclosed to you from records whose privacy is protected from disclosure by federal and state law including, as applicable, 45 CFP Part 160 (HIPAA), 42 CFP Part 2 (alcohol and drug treatment) and other state laws. The applicable law or laws may prohibit you from making any further disclosure without the specific written authorization by the individual to whom it pertains or their authorized representative, or as otherwise permitted or required by law. A general authorization for release of information is not sufficient for this purpose unless it conforms to the specific requirements of the applicable law or laws. Further disclosure not in accordance with applicable federal and state law may result in civil and/or criminal penalties. Based upon guidelines outlined by the American Health Information Management Association, these records should be destroyed after the stated need has been fulfilled. All claims files that have been disclosed to you have been carefully reviewed to assure that proper disclosure is made only to the authorized requestor. If you have any questions, please contact ClaimFox at: Toll Direc in SDNY_GM_000 10165 EFTA_00 I 208 19 EFTA01266498 Declaration of Custodian of Records Pursuant to 28 § 1746, I, the undersigned, hereby declare: My name is • Isabel Luna (namnot declarant) . •• • • . . I am a.United States citizen and I am over eighteen years of age. I am the pustodian of records of the business named below, or I am otherwise qualified as a result of my position with. • the business named belowto make this declaration. , • • ' lam in receipt of a &Mid Jury -Subpoena, dated December 11, 2019, and signed by Assistant United States Attorney Mourne Comey, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules.of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by,•or from information transmitted by, a person with knowledge of those Matters; , (2) were kept in the course of regularly conducted business activity; and •• (3) were made by the regularly conducted business activity as a regular practice. ideclare under penalty of perjury that the foregoing is true and correct. Executed on December 19, 2019 ••• (date) kAk (signature of declarant) Isabel Luna (name and title of declarant) USAA Federal Sevin Bank (name of business) 10750 McDermott Freeway, San Ant Mo, Tens 78288 (business address) . • Definitions of terms used above: As defined in Fed. R. Evid. .803(6), "record" Includes a memorandum, report, record, or data compilation, inany.form, of acts, events, Conditions, opinions, or diagnoses.. The term "business" • as used in Fed. R. Evid. 103(6) and the above declaration includes business, institution, association, protest; occupation, and calling of every kind, whether or not conducted for profit • SONY_GM_00010166 • EF1'A_00120820 EFTA01266499 Form Code: 82706 Member Number Date Recieved: • Address: Email: Subject: Online pp Ica ion or: FraudPhoneIndicator No FraudEmployerlndicator - No FraudAddressIndicator No RecommendedApplicationAction - PROCEED AppSubmitter - Member P rimaryAppName - SCOTT<>G<>BORGERSON<> PrimaryAppAddrLinel 44 RIVER RD PrimaryAppCity - GLOUCESTER PrimaryAppState - MA PrimaryAppZip - 01930-1352 PrimaryAppSSN PrimaryAppDOB - PrimaryAppPriEmai PrimaryAppPhysAddrLinel PrimaryAppPhysAddrCity PrimaryAppPhysAddrState PrimaryAppPhysAddrZip 0 PrimaryAppPhysAddrCountry PrimaryAppCountryofCitizenship PrimaryAppUSCitizen - Yes U.S. DepositAccountType - USAA Four Star Checking Account DebitRewardType - NR WantDirectDeposit NewAccountNumber FundingMethod - Initial Funds Transfe FundDepositTransferUSAAFundsAcctNbr FundingAccountNumber TotalFundingAmount 1000.00 CheckingFundingAmount 1000.00 SONY_GM_00010167 EFTA_00120821 EFTA01266500 WantWebBillPay • No WBPEmailFlag • No WBPTermsConditionsFlag • N WantOverdraftProtection • Yes OverdraftProtectionAccountType OverdraftP rotect ionAccountNbr OverdraftDisplayAcctNum WantDebitOrATMCard • Yes OriginationState • TX ResponsibleState • TX StateCd_TaxWB • MA ApplicationType • Individual NbrCoApplicant • 0 • Performance First Savings SONY_GM_00010168 EFTA_00 120822 EFTA01266501 USAA FEDERAL ft% SAVINGS USAA BANK PAGE 1 SCOTT BORGERSON MEI 0 16 ACCOUNTNUPA3F_R ACCOUNTTYPE USAA CLASSIC CHECKING STATEMENT PERIOD 10/16/18 • 11/16/18 BALANCE LAST STATEMENT DEBITS PAID TOTAL AMOUNT OF DEBITS PAID NO. OF CEP TOTAL AMOUNT OF DEPOSITS MADE SERVICE CHARGES BALANCE THIS STATEMENT 78,894.52 11 23,849.47 2 40.53 .00 55,085.58 • 00000 ma.* itointlialely on, iepoti n .........I a eo .re ................. CO dem the etenoll von in co, .... • a••••ci TOTAL NONSUFF CIENFEET FUNDS (NSF) TOTAL OVERDRAFT FEES (OD) THIS STATEMENT n nn n nn THIS YEARS STATEMENTS n nn n nn lot. ..... $01./191•••• .0.10 It USA. nel ..... u. Wises ea Ills alit. DEPOSITS AND OTHER CREDITS DATE AMOUNT. TRANSACTION DESCRIPTION 10/22 40.00 DEPOSIT @ MOBILE 11/16 0.53 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..0 AMOUNT 10/18 10.00 11/09 10.00 OTHER DEBITS 10/17 AMOUNT.TRANSACTION DESCRIPTION 49.99 ACM DEBIT DATE USAA.COM PAY INT LIFE *.k..1739 10/24 16,779.15 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 8171 10/29 188.55 USAA INSURANCE PAYMEN 10/30 381.89 ACH DEBIT NATIONAL GRID ONLINE PMT 4POS 11/01 205.10 USAA FUNDS TRANSFER DB TO Scott Borgerson CHECKING #2621, CONF# 11/01 5,500.00 USAA FUNDS TRANSFER DB TO Scott Borgerson CHECKING #2621, CON 11/06 276.97 ACH DEBIT COMCAST ONLINE PMT 4POS 11/14 197.82 ACH DEBIT COMCAST ONLINE PMT 4POS 11/16 250.00 USAA FUNDS TRANSFER DB FDIC INSURED TO Scott Borgerson SONY_GM_00010169 CHECKING #2621, CONF# 93526-0814_05 BMIFRT EFTA_00120823 EFTA01266502 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 800.531-8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not been charged to your account) CI-IECK# AMOUNT TOTAL $ BANK BALANCE (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE S S S YOUR BALANCE (6) CHECK REGISTER BALANCE (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (9) SUBTRACT OTHER CHARGES (IF ANY) (10) ADJUSTED CHECK REGISTER BALANCE • Be sure to record in your check register. S S Line 5 and Line 10 should now agree. If not, check the following Items In your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted for? -Are all additions and subtractions accurate? FDIC SONY GM 00010170 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA_00 I 20824 EFTA01266503 USAA FEDERAL SAVINGS USM BANK PA GE 2 SCOTT BORGERSON 0 16 ism ACCOUNT TYPE STATEMENT PERIOD ACCOUNT BALANCE SUMMARY DATE BALANCE 10/16 78,894.52 10/17 78,844.53 10/18 78,834.53 10/22 78,874.53 10/24 62,095.38 10/29 61,906.83 USAA CLASSIC CHECKING DATE BALANCE 10/30 61,524.94 11/01 55,819.84 11/06 55,542.87 11/09 55,532.87 11/14 55,335.05 11/16 55,085.58 10/16/18 - 11/16/18 * * * INTEREST PAID INFORMATION * * * * * * * * YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 31 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 3.44. FDIC INSURED SONY_GM_00010171 105846.0814_06 BA1F131A EFTA _00I20825 EFTA01266504 Check: 995328 Amount:10.00 Check: 995332 Amount:10.00 SONY_GM_000 10172 EFTA_00120826 EFTA01266505 USAA FEDERAL ft% SAVINGS USAA BANK PAGE 1 SCOTT BORGERSON 0 16 ACCOUNTNUMEER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 11/16/18 • 12/17/18 BMAACE LAST STATEMENT NOOF DEBITS PAID TOTALAMCUNT OF DEBITS PAID NO.OF CEP TOTALAMOUNT OF DEPOSITS MADE SERVICE CHARGES BALANCE THIS STATEMENT 55,085.58 10 47,000.16 1 0.25 .00 8,085.67 • 00000 etate” neteetalely gad toping 00000000 I. II ee ts ..... ••• melon ell dem the eenunt lie eget .... • a••••ci TOTAL NONSUFFCENTFUNDS(NS9 Fan Taut CNERDFon (OD) THIS STATEMENT n nn n nn THIS YEARS STATEMENTS n nn n nn IOW F....... $01.trell•••• .lide It US ............................... u t. DEPOSITS AND OTHER CREDITS DATE AMOUNT. TRANSACTION DESCRIPTION 12/17 0.25 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK 12/13 995334 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 11/19 473.55 USAA INSURANCE PAYMENT 11/19 21,829.83 USAA CREDIT CARD PMT CREDIT CARD ENDING I NO AMOUNT 11/19 49.99 ACH DEBIT 11/20 USAA.COM PAY INT LIF 341.20 ACH DEBIT 739 11/20 NATIONAL GRID ONL 640.50 ACH DEBIT POS 12/03 EASTERN PROPANE ONL 5,500.00 USAA FUNDS TRANSFER POS 12/12 TO Scott Borgerson CHECKING #2621, 473.55 USAA INSURANCE PAYME 12/13 754.85 ACH DEBIT 12/17 EASTERN PROPANE ONLINE 16,926.69 USAA CREDIT CARD PMT PMT 4POS CREDIT CARD ENDING IN 8171 SONY_GM_00010173 93526-0814_05 BMIFRT EFTA_00120827 EFTA01266506 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 800.531-8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not been charged to your account) CI-IECK# AMOUNT TOTAL $ BANK BALANCE (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE S S S YOUR BALANCE (6) CHECK REGISTER BALANCE (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (9) SUBTRACT OTHER CHARGES (IF ANY) (10) ADJUSTED CHECK REGISTER BALANCE • Be sure to record in your check register. S S Line 5 and Line 10 should now agree. If not, check the following Items In your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted for? -Are all additions and subtractions accurate? FDIC SONY GM 00010174 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. 126405-0714 BM1BCK EFTA_00 1.20828 EFTA01266507 USAA FEDERAL SAVINGS USM BANK PAGE 2 SCOTT BORGERSON 0 16 ACCOUNT NU1.42ER ACCOUNT TYPE STATEMENT PERIOD USAA CLASSIC CHECKING ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 11/16 55,085.58 12/12 25,776.96 11/19 32,732.21 12/13 25,012.11 11/20 31,750.51 12/17 8,085.67 12/03 26,250.51 11/16/18 - 12/17/18 %, * * %, * %, INTEREST PAID INFORMATION * * * * * * * * YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 31 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 3.69. FDIC INSURED SDNY_GM_000 10175 105846.0814_06 B81FRIA EFTA 00120829 EFTA01266508 *are. PAVIA/AT MOP ..1.40.• 4.• atteit•Of KIM •0031,111.4 rom SONY_GM_00010176 EFTA 00120830 EFTA01266509 USAA FEDERAL ft% SAVINGS USAA° BANK PAGE 1 SCOTT BORGERSON 0 16 ACCOUNTTYPE STATEMENT PERIOD LAST STATEMENT USAA CLASSIC CHECKING 12/17/16 • 01/16/19 DEBITS PAID TOTAL AMOUNT OF DEBITS PAID NO. POF CE TOTAL AMOUNT OF DEPOSITS MADE SERVICE CHARMS BALANCE THIS STATEMENT 8,085.67 7 10,132.27 4 69,201.64 .00 67,155.04 no•dilaiely Il e loon ******** II •0 .00 ri ***** ••• 00 del,. thil OPPOUIlt 00/0. ***** TOTAL NONSUFF CIENFEET FUNDS (NSF) TOTAL OVERDRAFT FEES (OD) THIS STATEMENT n nn n nn THIS YEARS STATEMENTS n nn n nn IOW IV/ ***** $01.trell•••• .lide It USA..... ........................ .el t. DEPOSITS AND OTHER CREDITS DATE AMOUNT. TRANSACTION DESCRIPTION 01/02 10,000.00 USAA FUNDS TRANSFER CR FROM Scott G CHECKING 01/02 59,011.70 WIRE IN 001190102844719 01/07 189.62 DEPOSIT 8 MOBILE 01/16 0.32 INTEREST PAID OTHER DATE 12/18 DEBITS AMOUNT.TRANSACTION DESCRIPTIO 49.99 ACH DEBIT 12/18 225.27 USAA.COM PAY INT LIFE ACH DEBIT 1739 12/18 401.62 COMCAST ONLINE ACH DEBIT 4POS 01/07 4,213.41 NATIONAL GRID ONLINE USAA CREDIT CARD PMT 4POS CREDIT CARD ENDING IN 01/08 55.00 DEBIT CARD PURCHASE 5691010719 01/08 639.97 JEAN SHOP ACH DEBIT K NY 01/11 4,547.01 EASTERN PROPANE ONLIN USAA INSURANCE PAYMENT ****4POS SO NY_GM_000 10177 93526-0814_05 BMIFRT EFTA_00120831 EFTA01266510 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 800.531-8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not been charged to your account) CI-IECK# AMOUNT TOTAL $ BANK BALANCE (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE S S S YOUR BALANCE (6) CHECK REGISTER BALANCE (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (9) SUBTRACT OTHER CHARGES (IF ANY) (10) ADJUSTED CHECK REGISTER BALANCE • Be sure to record in your check register. S S Line 5 and Line 10 should now agree. If not, check the following Items In your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted for? -Are all additions and subtractions accurate? FDIC SONY GM 00010178 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA_00 I .20832 EFTA01266511 USAA FEDERAL SAVINGS USM BANK PAGE 2 SCOTT BORGERSON 0 16 ACCOUNTNUWER ACCOUNT TYPE STATEMENT PERIOD USAA CLASSIC CHECKING ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 12/17 8,085.67 01/08 71,701.73 12/18 7,408.79 01/11 67,154.72 01/02 76,420.49 01/16 67,155.04 01/07 72,396.70 12/17/18 - 01/16/19 * * * INTEREST PAID INFORMATION * * * * * * * YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 30 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 0.32. FDIC INSURED SDNY_GM_000 10179 105846.0814_06 BAWRIA EFTA_00 II 20833 EFTA01266512 USAA FEDERAL ft% SAVINGS USAA BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 01/16/19 • 02/14/19 MACE LAST STATEMENT OE DEB WTS PAID TOTALAMCUNT OF DEBITS PAID NO.OF CEP TOTALAMOUNT OF DEPOSITS MADE SERVICE CHARGES BALANCE THIS STATEMENT 67,155.04 16 34,365.04 2 7.33 .00 32,797.33 • 00000 nos.* em•Olaiely gad toped n 00000000 II eo ire .1 ..... ••• CO aloys. the etc•v•i • t. ... TOTAL NONSUFFCEN FEETFUNDS(NS9 TOTAL CNERDWAFTP FEES D) THIS STATEMENT n nn n nn MISYEAFESSTATEMENTS n nn n nn il•I• ..... toistr•i•••• .1de It USA................................t. DEPOSITS AND OTHER CREDITS DATE AMOUNT. TRANSACTION DESCRIPTION 02/14 7.00 ATM SURCHARGE REBATE 02/14 0.33 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 01/22 995339 10.00 02/08 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTI 01/17 49.99 ACH DEBIT USAA.COM PAY INT LIFE 01/18 503.50 ATM DB NONLOCAL CITIZENS BANK40 BEACH 01/18 10,853.14 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 01/22 13,350.00 WIRE OUT 001190122902463 01/23 503.50 ATM DB NONLOCAL CITIZENS BANK40 BEACH 01/24 400.00 USAA FUNDS TRANSFER TO Scott Borgerson CHECKING #2621, C 01/29 223.18 ACH DEBIT COMCAST ONLI 01/29 324.26 ACH DEBIT NATIONAL GRID ONLI *.***1739 6011011819 STER MA 6011012319 STER MA 52893 4POS 4PSDNY_GM_00010180 93526-0811_05 BMIFRT EFTA_00120834 EFTA01266513 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 800.531-8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not been charged to your account) CI-IECK# AMOUNT TOTAL $ BANK BALANCE (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE S S S YOUR BALANCE (6) CHECK REGISTER BALANCE (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (9) SUBTRACT OTHER CHARGES (IF ANY) (10) ADJUSTED CHECK REGISTER BALANCE • Be sure to record in your check register. S S Line 5 and Line 10 should now agree. If not, check the following Items In your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted for? -Are all additions and subtractions accurate? FDIC SONY GM 00010181 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA_00 I .20835 EFTA01266514 USAA FEDERAL SAVINGS BANK SCOTT BORGERSON 0 16 PAGE 2 AMARNUNNR OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPT 01/29 671.82 ACH DEBIT EASTERN PROPANE ONL 02/04 24.19 POS DEBIT ARCO #6321329145 HEA 02/04 5,500.00 USAA FUNDS TRANSFER TO Scott Borgerson CHECKING #2621, 02/12 663.22 ACH DEBIT EASTERN PROPANE ONL 02/13 1,045.06 USAA CREDIT CARD PMT CREDIT CARD ENDING I 02/14 233.18 ACH DEBIT COMCAST ONL ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING ACCOUNT BALANCE DATE SUMMARY BALANCE DATE BALANCE 01/16 67,155.04 01/29 40,265.65 01/17 67,105.05 02/04 34,741.46 01/18 55,748.41 02/08 34,731.46 01/22 42,388.41 02/12 34,068.24 01/23 41,884.91 02/13 33,023.18 01/24 41,484.91 02/14 32,797.33 01/16/19 • 02/14/19 4POS 4POS INTEREST PAID INFORMATION YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 29 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 0.65. SDNY_GM_00010182 10584B-0814_0B BMFRIA EFTA_00120836 EFTA01266515 SONY_GM_00010183 EF1'A_00120837 EFTA01266516 USAA FEDERAL SAVINGS USAA° BANK SCOTT BORGERSON 0 16 PAGE 1 OF DEBITS PAID 9 ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 02/14/19 • 03/18/19 TOTAL AMOUNT OF DEBITS PAID NOD P - OF TOTAL AMOUNT OF DEPOSITS MADE SERVICE CHOWUS BALANCE THIS STATEMENT 17,461.89 77.21 .00 15,412.65 • OOOOO ••••••• en•doallely 0.0 101100 OOOOOOOO I a 00 lep ril iiiii ••• CO al•y•. too Stc•Wo • TOTAL NONSUFF CIENFEET FUNDS (NSF) TOTAL OVERDRAFT FEES (OD) THIS STATEMENT n nn n nn THIS YEAR'S STATEMENTS n nn n nn 11•1• iiiii $01•Irels••• wad. it US ............................... u . DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 03/11 73.48 DEPOSIT 0 MOBILE 03/18 3.50 ATM SURCHARGE REBATE 03/18 0.23 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 03/11 995348 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTI 02/20 49.99 ACH DEBIT USAA.COM PAY INT LIFE 02/20 360.67 ACH DEBIT NATIONAL GRID ONLI 03/04 503.50 ATM DB NONLOCAL CITIZENS BANK40 BEACH 03/06 5,500.00 USAA FUNDS TRANSFER D TO Scott Borgerson CHECKING #2621, C 03/08 9,297.79 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 03/12 737.90 ACH DEBIT EASTERN PROPANE ONLI 03/14 223.18 ACH DEBIT COMCAST ONLI 9863 1739 4POS 4POS SDNY_GM_00010184 9352B-0814_05 BMIFRT EFTA_0O12O838 EFTA01266517 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 800.531-8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not been charged to your account) CI-IECK# AMOUNT TOTAL $ BANK BALANCE (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE S S S YOUR BALANCE (6) CHECK REGISTER BALANCE (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (9) SUBTRACT OTHER CHARGES (IF ANY) (10) ADJUSTED CHECK REGISTER BALANCE • Be sure to record in your check register. S S Line 5 and Line 10 should now agree. If not, check the following Items In your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted for? -Are all additions and subtractions accurate? FDIC SONY GM 00010185 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA_00 I 20839 EFTA01266518 USAA FEDERAL SAVINGS USW BANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACCOUNT TYPE STATEMENT PERIOD USAA CLASSIC CHECKING 02/14/19 - 03/18/19 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 03/14 778.86 ACH DEBIT 031419 EASTERN PROPANE ONLINE PMT ***********4POS ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 02/14 32,797.33 03/11 17,148.86 02/20 32,386.67 03/12 16,410.96 03/04 31,883.17 03/14 15,408.92 03/06 26,383.17 03/18 15,412.65 03/08 17,085.38 * * * * * * * * INTEREST PAID INFORMATION * * * * * * * YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 32 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 0.88. FDIC INSURED SDNY_GM_000 10186 105846.0814_06 BA1F131A EFTA 00120840 EFTA01266519 oariever •160.4.8•1••••00.1.1•••• Check: Amount:10.00 SDNY_GM_000 10187 EFTA_00120841 EFTA01266520 Rei USAA l FEDERAL ft% SAVINGS USAA BANK PAGE 1 SCOTT BORGERSON 0 16 ACCOUP4TNUM3ER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 03/18/19 • 04/16/19 BALANCENCE LAST STATEMENT OF D NOEBITS PAID TOTAL AMOUNT OF DEBITS PAID NO. OF CEP TOTAL AMOUNT OF DEPOSITS MADE SERVICE CHARGF_S BALANCE THIS STATEMENT 15,412.65 10 11,376.23 3 51,690.87 .00 55,727.29 • 00000 non.* no•elaiely on, i•poti ........ I I eo ••• win ..... ••• 401.1.0 40 001*. Mg 0.2i0V... • ... TOTAL NONSUFFCIEN FaTFUNDS(NS9 Taut CNERDRAP FEES (OD) THIS STATEMENT n nn n nn MISYEAFTSSTATEMENTS n nn n nn 1, 00. ..... $.1 .11010•0• .1100 It US .... ........................ u .el . DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 04/01 51,683.57 WIRE IN 04/16 7.00 TE 04/16 0.30 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 04/11 995352 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTI 03/19 49.99 ACH DEBIT USAA.COM PAY INT LIFE 03/25 503.50 ATM DB NONLOCAL CITIZENS BANK40 BEACH 03/25 503.50 ATM DB NONLOCAL CITIZENS BANK40 BEACH 04/01 3,634.43 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 04/01 5,500.00 USAA FUNDS TRANSFER D TO Scott Borgerson CHECKING #2621, C 04/02 735.60 ACH DEBIT EASTERN PROPANE ONLI 04/09 250.00 USAA FUNDS TRANSFER DB TO Scott Borgerson CHECKING #2621, CONF FDIC INSURED SD NY_GM_000 10188 93526-0814_05 BMIFRT EFTA 00120842 EFTA01266521 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 800.531-8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not been charged to your account) CI-IECK# AMOUNT TOTAL $ BANK BALANCE (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE S S S YOUR BALANCE (6) CHECK REGISTER BALANCE (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (9) SUBTRACT OTHER CHARGES (IF ANY) (10) ADJUSTED CHECK REGISTER BALANCE • Be sure to record in your check register. S S Line 5 and Line 10 should now agree. If not, check the following Items In your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted for? -Are all additions and subtractions accurate? FDIC SONY GM 00010189 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA 00120843 EFTA01266522 USAA FEDERAL SAVINGS BANK SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 PAGE 2 AUXXATNIABER ACCCUNTWE USAA CLASSIC CHECKING OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 04/09 17.23 ACH DEBIT 040919 EVERSOURCE ONLINE PMT 04/16 171.98 ACH DEBIT 041619 AT&T MOBILITY ONLINE PMT STATEMENT PERIOD ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 03/18 15,412.65 04/02 56,169.20 03/19 15,362.66 04/09 55,901.97 03/25 14,355.66 04/11 55,891.97 04/01 56,904.80 04/16 55,727.29 03/18/19 • 04/16/19 4POS 4POS INTEREST PAID INFORMATION YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 29 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 1.18. EIN SDNY_GM_00010190 105846.08 I 1_06 BRIFIVIA EFTA_00120844 EFTA01266523 aioevit IIMIYI 111M :41:71:31F- • MCC' •••••••••14 &WINN 01•4 4011014•1.01404.ie• COLLO* 010001311 04, I SDNY_GM_00010191 EFTA_00120845 EFTA01266524 USAA FEDERAL ft% SAVINGS USAA° BANK PAGE 1 SCOTT BORGERSON 0 16 ACCOUNTMPASER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 04/16/19 • 05/16/19 BALANCE LAST STATEMENT WOOFn ma PAID TOTAL AMOUNT OF DEBITS PAID NO. OF DEP TOTAL AMOUNT OF DEPOSITS MADE SERVICE CFIARGF-S BALANCE THIS STATEMENT 55,727.29 8 7,514.86 2 91.43 .00 48,303.86 • 00000 non.* maa•e.auely gad toping n iiiiiiii I. .. 00 ••• win ..... ••• CO dm. th• •• co, .... • awed TOTAL NONSUFFCIENTFUNDS(NS9 FEES TOTAL CNERDRAFTM FEES THIS STATEMENT n nn n nn rMSYEARBSTATEMENTS n nn n nn il•I• ..... toistr•I•••• wad. er USA................................t. DEPOSITS AND OTHER CREDITS DATE AMOUNT. TRANSACTION DESCRIPTION 05/13 91.00 DEPOSIT 0 MOBILE 05/16 0.43 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..0 K N AMOUNT 05/10 995357 10.00 05/06 815.98 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIP 04/17 49.99 ACH DEBIT USAA.COM PAY INT LI 04/17 243.18 ACH DEBIT COMCAST ON 05/01 5,500.00 USAA FUNDS TRANSFER TO Scott Borgerson CHECKING #2621, 05/02 630.96 ACH DEBIT EASTERN PROPANE ON 05/14 31.56 ACH DEBIT EVERSOURCE ON 05/14 233.19 ACH DEBIT COMCAST ON 579 1739 4POS 4POS 4POS 4POS SONY_GM_000 10192 93526-0811_05 BMIFRT EFTA_00120846 EFTA01266525 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 800.531-8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not been charged to your account) CI-IECK# AMOUNT TOTAL $ BANK BALANCE (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE S S S YOUR BALANCE (6) CHECK REGISTER BALANCE (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (9) SUBTRACT OTHER CHARGES (IF ANY) (10) ADJUSTED CHECK REGISTER BALANCE • Be sure to record in your check register. S S Line 5 and Line 10 should now agree. If not, check the following Items In your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted for? -Are all additions and subtractions accurate? FDIC SONY GM 00010193 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA_00 I 20847 EFTA01266526 USAA FEDERAL SAVINGS USM BANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACOOUNTNUPMER ACCOUNT TYPE STATEMENT PERIOD USAA CLASSIC CHECKING ACCOUNT BALANCE DATE SUMMARY BALANCE DATE BALANCE 04/16 55,727.29 05/10 48,477.18 04/17 55,434.12 05/13 48,568.18 05/01 49,934.12 05/14 48,303.43 05/02 49,303.16 05/16 48,303.86 05/06 48,487.18 04/16/19 - 05/16/19 * %, * %, * INTEREST PAID INFORMATION YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 30 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 1.61. FDIC INSURED SDNY_GM_000 10194 105846.0814_06 BAWRIA EFTA_00120848 EFTA01266527 dlike• PS*. 1•0.11.1••• Sol 4•1••••••• =M. •IINVItmliall tOtu.41 tOttelliOSIP Mat Cl. 3911 Li. PIM tin ••••••• ao•la SONY_GM_00010195 EFTA_00120849 EFTA01266528 06/03 20,000.00 06/17 6.50 06/17 0.33 USAA FEDERAL ft% SAVINGS USAir BANK PAGE 1 SCOTT BORGERSON • R HISLAINE MAXWELL 0 16 ACCOLNTNLIVBER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 05/16/19 • 06/17/19 BALANCE LAST STATEMENT NO OF DEBITS PAID TOTAL AMOUNT OF DEBITS PAID NO. OF DEP TOTAL AMOUNT OF DEPOSITS MADE SERVICE CNAFT£S BALANCE THIS STATEMENT 48,303.86 13 32,843.90 3 20,006.83 .00 35,466.79 P 00000 maim* sintlialely pad i•poti II ........ I. II Po .0 •• ..... ••• sooton PO th• pom.. i •• co•• .... • et u•ci TOTAL NONSUFF CIENFEET FUNDS (NSF) TOTAL OVERDRAFT FEES (OD) THIS STATEMENT n nn n nn THIS YEARS STATEMENTS n nn n nn ow. ..... $01./191•••• .ad• e, USA................................t. DEPOSITS AND OTHER CREDITS DATE AMOUNT. TRANSACTION DESCRIPTION USAA FUNDS TRANSFER CR FROM Scott G Borgerson CHECKING #4636, CONF# ATM SURCHARGE REBATE INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 06/05 995362 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTIO 05/17 49.99 ACH DEBIT USAA.COM PAY INT LIFE 05/20 503.50 ATM DB NONLOCAL PEOPLE'S UNITEDI CENTE 05/20 10,349.26 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 05/21 144.39 ACH DEBIT COMCAST ONLIN 05/24 503.00 ATM DB NONLOCAL BANK OF AMERICA*CHARLE 06/03 6,807.00 USAA FUNDS TRANSFER DB TO Scott Borgerson CHECKING #2621, CO 06/03 12,970.73 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 0904 FDIC INSURED SDNY_GM_00010196 93526-0814_05 B1/11FRT EFTA 00120850 EFTA01266529 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 800.531-8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not been charged to your account) CI-IECKit AMOUNT TOTAL $ BANK BALANCE (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE S S S YOUR BALANCE (6) CHECK REGISTER BALANCE (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (9) SUBTRACT OTHER CHARGES (IF ANY) (10) ADJUSTED CHECK REGISTER BALANCE • Be sure to record in your check register. S S Line 5 and Line 10 should now agree. If not, check the following Items In your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted for? -Are all additions and subtractions accurate? FDIC SONY GM 00010197 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. 126405-0714 SINIBCK EFTA_00 120851 EFTA01266530 USAA FEDERAL SAVINGS BANK SCOTT BORGERSON 0 16 PAGE 2 AUXX.NTNIABER ACCCUNTWE USAA CLASSIC CHECKING DATE 06/04 AMOUNT.TRANSACTION DESCRIPT 316.99 ACH DEBIT 06/04 532.91 NATIONAL GRID ACH DEBIT ONL 06/11 29.79 EASTERN PROPANE ACH DEBIT ONL 06/11 83.34 EVERSOURCE ACH DEBIT ONL 06/12 543.00 COMCAST ONL USAA FUNDS TRANSFER TO Scott Borgerson CHECKING #2621, ACCOUNT BALANCE SUMMARY DATE BALANCE DATE STATEMENT PERIOD 05/16 48,303.86 06/04 36,126.09 05/17 48,253.87 06/05 36,116.09 05/20 37,401.11 06/11 36,002.96 05/21 37,256.72 06/12 35,459.96 05/24 36,753.72 06/17 35,466.79 06/03 36,975.99 05/16/19 • 06/17/19 OS OS OS OS INTEREST PAID INFORMATION YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 32 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 1.94. SDNY_GM_00010198 10584B-0814_0B BMFRIA EFTA_00120852 EFTA01266531 SONY_GM_00010199 EFTA_00120853 EFTA01266532 Wita USAA FEDERAL SAVINGS USAA° BANK PAGE 1 SCOTT BORGERSON • R HISLAINE MAXWELL 0 16 ACCOINT MASER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 06/17/19 • 07/16/19 BALANCE LAST STATEMENT NOOF DEBITS PAID TOTALAMOUNT OF DEBITS PAID NO.OF CEP TOTALAMOUNT OF DEPOSITS MADE SERVICE CHARGES BALANCE THIS STATEMENT 35,466.79 11 30,889.48 4 53,034.53 .00 57,611.84 P OOOOO *eosin avapPillely Pad leper' $$$$$$$$ I ......... ...............4O Oils. MO Offen... •• 14 •• cant .... e•ii•vil TOTAL NONSUFFCMNTFUNDS(NSF) FEES TOTAL CNERDRAFT(OD) FEES MISSTATEMENT n nn n nn THIS YEARS STATEMENTS n nn n nn II•I• ..... $01•I•olls••• .lid• It PISA •OI Pei YO .e Ise Wises ea MIS .0.8.1. DEPOSITS AND OTHER CREDITS DATE AMOUNT. TRANSACTION DESCRIPTION 07/01 52,580.63 WIRE IN 07/15 449.99 07/16 3.50 ATM SURCHARGE REBATE 07/16 0.41 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 07/16 995367 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTI 06/18 49.99 ACH DEBIT USAA.COM PAY INT LIFE 06/27 233.19 ACH DEBIT COMCAST ONLI 06/27 242.64 ACH DEBIT NATIONAL GRID ONLI 06/27 542.92 ACH DEBIT EASTERN PROPANE ONLI 07/03 6,807.00 USAA FUNDS TRANSFER D TO Scott Borgerson CHECKING #2621, C 07/05 22,307.24 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 07/10 503.50 ATM DB NONLOCAL CITIZENS BANK40 SUMME FDIC INSURED SDNY_GM_000 10200 93526-0814_05 BPAIFRT EFTA_00 I 20854 EFTA01266533 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 800.531-8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not been charged to your account) CI-IECK# AMOUNT TOTAL $ BANK BALANCE (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE S S S YOUR BALANCE (6) CHECK REGISTER BALANCE (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (9) SUBTRACT OTHER CHARGES (IF ANY) (10) ADJUSTED CHECK REGISTER BALANCE • Be sure to record in your check register. S S Line 5 and Line 10 should now agree. If not, check the following Items In your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted for? -Are all additions and subtractions accurate? FDIC SONY GM 00010201 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA_00 I .20855 EFTA01266534 USAA FEDERAL SAVINGS USM BANK PAGE 2 SCOTT BORGERSON 0 16 ACCOUNT TYPE STATEMENT PERIOD USAA CLASSIC CHECKING OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTIO 07/11 21.94 DEBIT CARD PURCHASE DELUCAS MARKET 07/16 83.52 ACH DEBIT EVERSOURCE ONLIN 07/16 87.54 ACH DEBIT COMCAST ONLIN 06/17/19 - 07/16/19 ***** 4POS * *4POS ACCOUNT BALANCE DATE SUMMARY BALANCE DATE BALANCE 06/17 35,466.79 07/05 57,864.44 06/18 35,416.80 07/10 57,360.94 06/27 34,398.05 07/11 57,339.00 07/01 86,978.68 07/15 57,788.99 07/03 80,171.68 07/16 57,611.84 * %, * %, * INTEREST PAID INFORMATION * * * * * * * YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 29 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 2.35. FDIC INSURED SDNY_GM_00010202 105846.0814_06 BAWRIA EFTA_00120856 EFTA01266535 Ad•••••••t 1,41,1•1111 00 Ft S000.011.7 • holy 02.2,11,_ Mrirss.••. $ .914101.11Vurv4.vs a• Wilis AV Crnn C SONY_GM_000 10203 EFTA_00120857 EFTA01266536 USAA FEDERAL SAVINGS USAir BANK SCOTT BORGERSON 0 16 PAGE 1 ACCOUNTNWEER I ACCOUNT TYPE STATEMENT PERIOD JI USAA CLASSIC CHECKING 07/16/19 • 08/16/19 BALANCE N O EB OF D ITS TOTAL AMOUNT . OF NOD TOTAL AMOUNT SERVICE BALANCE THIS LAST STATEMENT PAID OF DEBITS PAID P OF DEPOSITS MADE CNN:6ES STATEMENT 57,611.84 10 9,582.85 2 15.45 .00 48,044.44 • OOOOO eilma.•• eveildhpalely eihd ledOrl Ill MO ie. •I ..... ••• CO deyt. the enema. • 'do dad. OOOO d TOTAL NONSUPPCIEN FaTPUNDS(NS9 Taut CNERDRAP Fon (OD) THIS STATEMENT n nn n nn MISYEARSSTATEMENTS n nn n nn Mete OOOOO telhlreleeds nhlide USA................................t. DEPOSITS AND OTHER CREDITS DATE AMOUNT. TRANSACTION DESCRIPTION 08/16 15.00 ATM SURCHARGE REBATE 08/16 0.45 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 08/08 995375 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTIO 07/17 49.99 ACH DEBIT USAA.COM PAY INT LIFE 07/23 234.81 ACH DEBIT NATIONAL GRID ONLI 07/23 266.05 ACH DEBIT COMCAST ONLI 08/02 6,807.00 USAA FUNDS TRANSFER TO Scott Borgerson CHECKING #2621, C 08/05 503.00 ATM DB NONLOCAL CAPE ANN SAVING17 BEAC 08/09 503.00 ATM DB NONLOCAL BANK OF AMERICA*MANCHE 08/12 603.00 ATM DB NONLOCAL BANK OF AMERICA*MANCHE 08/13 103.00 ATM DB NONLOCAL BANK OF AMERICA*MANCHE 08/13 503.00 ATM DB NONLOCAL BANK OF AMERICA*MANCHE 10204 9352B-0814_05 BMIFRT EFTA_00120858 EFTA01266537 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 800.531-8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not been charged to your account) CHECK# AMOUNT TOTAL $ BANK BALANCE (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE S S S YOUR BALANCE (6) CHECK REGISTER BALANCE (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (9) SUBTRACT OTHER CHARGES (IF ANY) (10) ADJUSTED CHECK REGISTER BALANCE • Be sure to record in your check register. S S Line 5 and Line 10 should now agree. If not, check the following Items In your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted for? -Are all additions and subtractions accurate? FDIC SONY GM 00010205 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA_00 I 20859 EFTA01266538 USAA FEDERAL SAVINGS USW BANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACOOUNTNUWER ACCOUNT TYPE STATEMENT PERIOD USAA CLASSIC CHECKING ACCOUNT BALANCE DATE SUMMARY BALANCE DATE BALANCE 07/16 57,611.84 08/08 49,740.99 07/17 57,561.85 08/09 49,237.99 07/23 57,060.99 08/12 48,634.99 08/02 50,253.99 08/13 48,028.99 08/05 49,750.99 08/16 48,044.44 07/16/19 - 08/16/19 * %, * %, * INTEREST PAID INFORMATION YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 31 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 2.80. FDIC INSURED SDNY_GM_00010206 105846.0814_06 BA1F131A EFTA ((1120860 EFTA01266539 Check: 995375 Amount:10.00 SONY_GM_000 10207 EFTA_00120861 EFTA01266540 USAA Rorti FEDERAL SAVINGS USAA BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACCOUNT NUVEER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 06/16/19 • 09/17/19 BALANCE LAST STATEMENT EBO OF D N ITS PAID TOTAL AMOUNT OF DEBITS PAID NO. OF DEP TOTAL AMOUM OF DEPOSITS MADE SERVICE 0-1ARGF_S BALANCE THIS STATEMENT 98,094.49 11 32,779.07 1 0.21 .00 15,265.58 • 00000 omen enteelaiely en, toping ........ I II ee ts ..... ••• melon CO dm. the eee•vt“ • ... TOTAL NONSUFF CIENFEET FUNDS (NSF) TOTAL OVERDRAFT FEES (OD) THIS STATEMENT n nn n nn THIS YEARS STATEMENTS n nn n nn mete ..... $01./191•••• wade It US ............................... u t. DEPOSITS AND OTHER CREDITS DATE AMOUNT. TRANSACTION DESCRIPTION 09/17 0.21 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 09/06 995380 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTI 08/19 49.99 ACH DEBIT USAA.COM PAY INT LIFE 08/21 11,555.90 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 08/22 102.86 ACH DEBIT EVERSOURCE ONLI 08/22 139.46 ACH DEBIT COMCAST ONLI 08/22 266.05 ACH DEBIT COMCAST ONLI 08/22 280.11 ACH DEBIT NATIONAL GRID ONLI 08/26 13,470.00 USAA FUNDS TRANSFER D TO Scott Borgerson CHECKING #2621, C 09/03 6,807.00 USAA FUNDS TRANSFER D TO Scott Borgerson CHECKING #2621, C 09/06 47.71 ACH DEBIT EVERSOURCE ONLI 1739 4POS 4POS 4POS 4POS 8PdgMIY_GM_00010208 93526-0811_05 BMIFRT EFTA 00120862 EFTA01266541 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 800.531-8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not been charged to your account) CHECK# AMOUNT TOTAL $ BANK BALANCE (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE S S S YOUR BALANCE (6) CHECK REGISTER BALANCE (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (9) SUBTRACT OTHER CHARGES (IF ANY) (10) ADJUSTED CHECK REGISTER BALANCE • Be sure to record in your check register. S S Line 5 and Line 10 should now agree. If not, check the following Items In your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted for? -Are all additions and subtractions accurate? FDIC SONY GM 00010209 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA 00120863 EFTA01266542 USAA FEDERAL SAVINGS USW BANK PAGE 2 SCOTT BORGERSON 0 16 ACOOUNTNUWER ACCOUNT TYPE STATEMENT PERIOD USAA CLASSIC CHECKING 08/16/19 - 09/17/19 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 09/17 49.99 ACH DEBIT 091719 USAA.COM PAY INT LIFE ***********1739 ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 08/16 48,044.44 08/26 22,180.07 08/19 47,994.45 09/03 15,373.07 08/21 36,438.55 09/06 15,315.36 08/22 35,650.07 09/17 15,265.58 * * * * * * INTEREST PAID INFORMATION YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 32 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 3.01. FDIC INSURED SDNY_GM_00010210 105846.0814_06 BAWRIA EFTA 00120864 EFTA01266543 Amount:10.00 SDNY_GM_00010211 EFTA_00120865 EFTA01266544 WI USAA FEDERAL SAVINGS USAA° BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACCOUNTNUVEER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 09/17/19 • 10/17/19 BALANCE LAST STATEMENT HOOF ITS DEB PAID TOULAMOUNT OF DEBITS PAID NO.OF CEP TOTALAMOUNT OF DEPOSITS MADE SERVICE GORGES BALANCE THIS STATEMENT 15,265.58 9 17,027.58 3 10,017.02 .00 8,255.02 • 00000 •••••••• •••••••• 110ly •Adi inerl iiiiiiii I •0.0e ..... • 0 00 cloys. IM *tenon • •• vont .... • a•uptvil TOTAL NONSUFFCIENTFUNDS(NSF) FFES TOTAL OVERDRAFT (OD) FEES 'MISSTATEMENT n nn n °D— MUS YEARS STATEMENTS n nn n.00 File ••• ...... oli. ..... rye. to VID.• nel ... ISO Willpf, ea MIS DEPOSITS AND OTHER CREDITS DATE AMOUNT. TRANSACTION DESCRIPTION 10/02 10,000.00 USAA FUNDS TRANSFER CR FROM Scott G Borgerson CHECKING #4636, CONF# 10/04 16.90 DEPOSIT 0 MOBILE 10/17 0.12 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 10/09 995385 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 09/23 2,452.91 USAA CREDIT CARD PMT 09/24 CREDIT CARD ENDING IN 5034 113.34 ACH DEBIT 09/24 COMCAST ONLI 266.05 ACH DEBIT **4POS 09/24 COMCAST ONLI 288.65 ACH DEBIT •*4POS 10/02 NATIONAL GRID ONLI 6,807.00 USAA FUNDS TRANSFER D •*4POS 10/15 TO Scott Borgerson CHECKING #2621, C 2,108.35 USAA INSURANCE PAYMEN 10/17 4,931.29 USAA CREDIT CARD PMT 10/17 CREDIT CARD ENDING IN 49.99 ACH DEBIT USAA.COM PAY INT LIFE *170DNY_GM_00010212 FDIC INSURED 93526-0814 OS BPAIFRT EFTA 00120866 EFTA01266545 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 800.531-8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not been charged to your account) CI-IECK# AMOUNT TOTAL $ BANK BALANCE (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE S S S YOUR BALANCE (6) CHECK REGISTER BALANCE (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (9) SUBTRACT OTHER CHARGES (IF ANY) (10) ADJUSTED CHECK REGISTER BALANCE • Be sure to record in your check register. S S Line 5 and Line 10 should now agree. If not, check the following Items In your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted for? -Are all additions and subtractions accurate? FDIC SONY GM 00010213 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA 00120867 EFTA01266546 USAA FEDERAL SAVINGS USM BANK PAGE 2 SCOTT BORGERSON 0 16 ACOOUNTNUWER ACCOUNT TYPE STATEMENT PERIOD USAA CLASSIC CHECKING ACCOUNT BALANCE DATE SUMMARY BALANCE DATE BALANCE 09/17 15,265.58 10/04 15,354.53 09/23 12,812.67 10/09 15,344.53 09/24 12,144.63 10/15 13,236.18 10/02 15,337.63 10/17 8,255.02 %, * * %, * %, INTEREST PAID INFORMATION 09/17/19 - 10/17/19 YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 30 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 3.13. FDIC INSURED SDNY_GM_00010214 105846.0814_06 B81FRIA EFTA_00 II 20868 EFTA01266547 SONY_GM_00010215 EFTA_00120869 EFTA01266548 Wit a USAA FEDERAL SAVINGS USAA° BANK PAGE 1 SCOTT BORGERSON 0 16 ACCOUNT NUNEER BALANCE LAST STATEMENT WOOF DEBITS PAID 8,255.02 6 ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 10/17/19 • 11/15/19 TOTAL AMOUNT OF DEBITS PAID NO. OF CEP TOTAL AMOUNT OF DEPOSITS MADE SERVICE CPAR3ES BALANCE THIS STATEMENT 722.81 1 0.06 .00 7,532.27 ° ''''' enlvtpallely 660 I noel .1......e. I II •0 lop ..... • not, 60 eq.. me 0.2.2•yeit will Ile Cent ..... a•ii•cl TOTAL NONSUFFCIENTFUNDS(NSF) FFES TOTAL OVERDRAFT (OD) FEES MISSTATEMENT n nn n °D— MUS YEARS STATEMENTS n nn n.00 File ••• ...... oli. ..... rye. to V11/.• nei .e0 .e I.e I.lery OS MIS 41.11.1. DEPOSITS AND OTHER CREDITS DATE AMOUNT. TRANSACTION DESCRIPTION 11/15 0.06 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 11/08 995390 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTIO 10/18 54.71 ACH DEBIT 10/18 EVERSOURCE 113.34 ACH DEBIT ONLIN "4POS 10/18 COMCAST 206.31 ACH DEBIT ONLIN "4POS 10/18 NATIONAL GRID 272.36 ACH DEBIT ONLIN "4POS 11/13 COMCAST 66.09 ACH DEBIT ONLIN "4POS EVERSOURCE ONLIN "4POS ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 10/17 8,255.02 11/13 7,532.21 10/18 7,608.30 11/15 7,532.27 11/08 7,598.30 FDIC INSURED SONY_GM_000 10216 93526-08I4 OS BPAIFRT EFTA 00120870 EFTA01266549 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 800.531-8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not been charged to your account) CI-IECKit AMOUNT TOTAL $ BANK BALANCE (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE S S S YOUR BALANCE (6) CHECK REGISTER BALANCE (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (9) SUBTRACT OTHER CHARGES (IF ANY) (10) ADJUSTED CHECK REGISTER BALANCE • Be sure to record in your check register. S S Line 5 and Line 10 should now agree. If not, check the following Items In your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted for? -Are all additions and subtractions accurate? FDIC SONY GM 00010217 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. 126405-0714 SINIBCK EFTA_00 I .20871 EFTA01266550 USAA FEDERAL SAVINGS USM BANK PAGE 2 SCOTT BORGERSON 0 16 ACCOUNT NUPMER ACCOUNT TYPE STATEMENT PERIOD USAA CLASSIC CHECKING 10/17/19 - 11/15/19 * * * * * * * * INTEREST PAID INFORMATION * * * * * * * YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 29 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 3.19. FDIC INSURED SDNY_GM_00010218 105846.0814_06 B81FRIA EFTA_OOI 20872 EFTA01266551 SONY_GM_00010219 EFTA_00120873 EFTA01266552 USAA FEDERAL ft% SAVINGS USAA BANK PAGE 1 SCOTT BORGERSON 0 16 ACCOUNTNUNEER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 11/15/19 • 12/17/19 BALANCE LAST STATEMENT NO OF DEBITS PAID TOTAL AMOUNT OF DEBITS PAID NODE P . OF TOTAL AMOUNT OF DEPOSITS MADE SERVICE MOSES BALANCE THIS STATEMENT 7,532.27 9 2,337.74 2 615.06 .00 5,809.59 • 00000 main noselaiely ue iepoti n ........ I. II so ire ri ..... ••• CO dem me ote•unt to coat ..... ........ TOTAL NONSUFF CIENFEET FUNDS (NSF) TOTAL OVERDRAFT FEES (OD) THIS STATEMENT n nn n nn THIS YEARS STATEMENTS n nn n nn ow. ..... sow ..... Os ••••• it USA.. nel 00000 Lo co.... e• Owl. TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 12/09 615.00 DEPOSIT P MOBILE 12/17 0.06 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 12/09 995395 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTIO 11/19 49.99 ACH DEBIT 11/19 USAA.COM PAY INT LIFE 113.34 ACH DEBIT ***1739 11/19 COMCAST 245.90 ACH DEBIT ONLIN ***4POS 11/19 NATIONAL GRID 266.05 ACH DEBIT ONLIN ***4POS 12/09 COMCAST 755.65 USAA INSURANCE ONLIN PAYMENT ***4POS 12/10 59.88 ACH DEBIT 12/10 EVERSOURCE 786.94 ACH DEBIT ONLIN *4POS 12/17 EASTERN PROPANE 49.99 ACH DEBIT ONLIN *4POS USAA.COM PAY INT LIFE *1739 SDNY_GM_00010220 93526-0811_05 BMIFRT EFTA_00120874 EFTA01266553 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 800.531-8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not been charged to your account) CI-IECK# AMOUNT TOTAL $ BANK BALANCE (1) BALANCE THIS STATEMENT (SHOWN ON FRONT PAGE) (2) ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) (3) SUBTOTAL (4) SUBTRACT TOTAL OF CHECKS OUTSTANDING (IF ANY) (5) ADJUSTED BANK BALANCE S S S YOUR BALANCE (6) CHECK REGISTER BALANCE (7) ADD CREDITS WHICH APPEAR ON THIS STATEMENT THAT HAVE NOT BEEN RECORDED IN YOUR REGISTER (IF ANY) (8) ADD INTEREST CREDITED TO YOUR ACCOUNT (IF ANY) (9) SUBTRACT OTHER CHARGES (IF ANY) (10) ADJUSTED CHECK REGISTER BALANCE • Be sure to record in your check register. S S Line 5 and Line 10 should now agree. If not, check the following Items In your register: -Are all deposits accounted for? -Are all amounts entered correctly? -Are all automatic transactions accounted for? -Are all additions and subtractions accurate? FDIC SONY GM 00010221 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA_00 1.20875 EFTA01266554 USAA FEDERAL SAVINGS BANK SCOTT BORGERSON 0 16 PAGE 2 =DUMMER ACCCUNTTYPE USAA CLASSIC CHECKING ACCOUNT BALANCE SUMMARY STATEMENT PERIOD DATE BALANCE DATE BALANCE 11/15 7,532.27 12/10 5,859.52 11/19 6,856.99 12/17 5,809.59 12/09 6,706.34 11/15/19 • 12/17/19 INTEREST PAID INFORMATION YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR 32 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS BRINGS YOUR YTD INTEREST PAID TO 3.25. SDNY_GM_00010222 10584B-0814_0B BMFRIA EFTA_00120876 EFTA01266555 mciret.MY"t", 600:414$91 Osorn0.04. nit SONY_GM_000 10223 EFTA 00120877 EFTA01266556 Ni(•. ••• USAA" Account Summary Account Number 4270 XXXX XXXX 0904 Address change? Via us at wrnr.usaa.com or complete de form babw and reran 4 viedi your payment The Sass change me update ALL USAA products and serneas associated warn you househoal Address New Balance Minimum Payment Due Payment Due Date Amount Enclosed $6,682.23 $0.00 03/21/19 $ To eosin proper credit please return This portion with your Check or Money Order payment made payable to USAA Savings Bank. DO NOT SEND CASH. Account Number Credit limit Available credit Questions? visit us at minv.usaa.corn Questions? Call Customer Service Lost or Stolen Card $27,948.00 Or wine us at: PO BOX 65020. SAN ANTONIO. TX 78265-S020 City H Phone ( ) W Phone ( ) State Zip SCOTT G BORGERSON 21 427082300514990100000000006682231 Please detach and mail lie coupon abate wth your payment VISA SIGNATURE Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 Summary of Account Activity Previous Balance $1.045.06 Payments $1.045.06 Other Credits $814.60 New Purchases $7.496.83 New Cash Advances $0.00 New Balance Transfers $0.00 Fees Charged $0.00 Interest Charged $0.00 New Balance $6682.23 Credit Limit $36000.00 Available Credit $27.948.00 Days in Billing Cycle 28 Important Reminder:The variable Annual Percentage Rates (APRs) on your Account are determined each billing period based on the Prime Rate plus a margin. Due to the recent change in the Prime Rate, your variable APRs increased this billing period by 0.25%. Your new variable APRs are shown in the 'Interest Charge Calculation- section below. Variable rates are identified on the statement with a IV)" next to the name of the balance type. Statement Closing Date 02%24119 USAA Documents Online Get statements faster, save paper, and reduce your risk of identity theft with USAA Documents Online. It's free, convenient, and helps us save you money. Log on to usaa.com and sign up today. Payment Information New Balance $6682.23 Minimum Payment Due $0.00 Payment Due Date 0321/19 Late Payment Warning: If we do not receive your minimum payment by the date listed above. you may have to pay a late fee up to $35.00. Minimum Payment Warning: It you make only the regular minimum payment' each period. you will pay more in interest and it will take you longer to pay off your balance. For example: If you make no additional charges using this card and each month you pay ... You will pay off the balance shown on this statement in about ... And you will end up paying an estimated total of ... Only the minimum payment 24 years $13.529.00 $226.00 3 years $8,123.00 (Savings = $5.405.00) II you would like Information about credit counseling services, call 1-800.531.1291. 'See Important Account Information at and of statement. You may repay the total balance at any time. Rewards Summary USAA REWARDS PROGRAM FOR MORE INFORMATION ABOUT YOUR USAA REWARDS PROGRAM, GO TO YOUR ACCOUNT SUMMARY PAGE ON USAA.COM OR CALL (800) 980-USAA (8722) , 9 AM - 8 PM (ET), 7 DAYS A WEEK. 00781382/ SONY_GM_00010224 5350 ION 1 7 18 190224 0 PAGE 1 or 4 10 7)09 )000 8044 OIAB,330 EF1'A_00120878 EFTA01266557 Payment Conditions. Payments must be made in U.S. dollars and drawn on funds on deposit at financial institutions insured by the F.D.I.C. Do not mall cash. Payments received by us by 5 pm central time will be credited as of the same day if the payment is in U.S. dollars and made: . By check or money order drawn on a financial institution located in the U.S. Of the post office. accompanied only with this payment coupon or your account number. and either mailed to our payment address on the front or delivered in person to us (do not mall cash): Electronically on usaa.com or through a thicl•party bill paying service: or . Telephonically by calling 1.800.531.9762. Payments that we accept that do not meet the above requirements will be credited within 5 days. We reserve the right to withhold credit availability until we confirm receipt of good funds. Account Settlements. You cannot settle your account balance without our written agreement. If you want to settle your account for less than the New Balance (for example if you dispute the amount you owe or you cannot afford to pay what you owe). you must write to us at USAA Credit Card Resolution Services. P.O. Box 34894. San Antonio. TX 78265 and we must agree in writing. Otherwise. we may process your payment and it will not release you from paying the remaining unpad balance or result in an accord and satisfaction. Transactions Payments and Credits Trans Date Post Date Description Amount 01/28 01/29 Amazon.com funzn.com/bill WA CREDIT $34.97• 02/13 02/13 USAA CREDIT CARD PAYMENT SAN ANTONIO TX $1.045.06• 02/07 02/07 ADJUSTMENT-PURCHASES $196.97• 02/14 02714 ADJUSTMENT-PURCHASES $197.92• 02/14 02/14 ADJUSTMENT-PURCHASES $179.55• 02/14 02/14 ADJUSTMENT-PURCHASES $205.19• Total Payments And Credits For This Period $1,O8O.O3- Transactions Scott G Borgerson Trans Date Post Date Description Amount 01/26 01/28 TAXI SVC LOS ANGELES LOS ANGELES CA $10.45 02/01 02/01 WILLOW ST SELF STORAGE 978.5157994 MA $E2O.OO 02/01 02/01 NOWEAST CLEANERS RAILROA GLOUCESTER MA $112.05 02/01 02/01 MAGNOLIA HI Fl 533 978.744-9494 MA $19.99 02/02 02/02 NEW ENGLAND AQUARIUM CORP BOSTON MA $65.85 02/02 02/02 ESSEN MANCHESTER BY MA $30.60 02/02 02/02 HARBOR GARAGE BOSTON MA $36.00 02/02 02/02 LOS ANGELES AIRPORT LOS ANGELES CA $10.40 02/02 02/02 TSr TATTE BAKERY- BACK BOSTON MA $23.01 02/02 02/02 LOGAN PARKING PASSPORT BOSTON MA $7.00 02/02 02/02 BRAVO BY THE SEA MANCHESTER MA $35.50 02/02 02/02 ZEN JAPANESE GRILL AND SU BOSTON MA $78.86 02/02 02/02 LAX AIRP LA TIMES LOS ANGELES CA $23.51 02/03 02/03 DUNKIN X34942OO35 DARIEN CT $4.47 02/03 02/03 5GUYS 0647 QSR MANCHESTER CT $20.59 02/04 02/04 MARCHE MADISON NEW YORK NY $17.14 02/04 02/04 SUSHI ISHIKAWA NEW YORK NY $223.80 02/05 02/05 FOUR SEASONS NAIL BAR INC NEW YORK NY $29.40 02/05 02/05 PRET A MANGER 019 NEW YORK NY $4.24 02/05 02/05 MTA*METROCARD MACHINE NEW YORK NY $6.50 02/06 02/06 THE NAIL STUDIO BEVERLY MA $24.00 02/06 02/06 EVAS FARM ORGANIC BUTCHER BEVERLY MA $60.35 02/06 0=6 MOODYS_3 BOSTON MA $14.93 02/06 02/06 CROSBY'S MARKETPLAC MANCHESTER MA $200.78 02/06 02/06 TSr LE BOTANISTE -833 L NEW YORK NY $9.74 02/06 02/06 JAMS NEW YORK NY $156.74 02/07 02/07 CROSBY'S MARKETPLAC MANCHESTER MA $89.96 02/07 02/07 TSr VIDALIAS WEST NEWBURY MA $74.05 02/07 02/07 Amazon.com*MI7285FBO Amzn.conVbill WA $79.34 02/07 02/07 Amazon web services aws.amazon.co WA $196.97 02/08 02/08 2657 AMC BOSTON COMMON BOSTON MA $18.19 02/08 02/08 W 8 C SANDS VA S.O.S. M BHS BS $304.64 9040 304.64 044 tOOOOOOOOO 02/09 02/09 BLU RESTAURANT BOSTON MA $5.84 02/09 0=9 ALLENS PHARMACO8711459 MANCHESTER MA $14.85 02/09 0=9 OPC BOSTON PARK • 617-635-4140 MA $0.40 02/09 0=9 LIFE ALIVE ORGANIC CAFE BROOKUNE MA $18.48 02/09 0=9 RING.COM RING MONTHLY HTTPSRING.COM CA $3.00 02/09 02/09 AMZN Mks) US*MI8RFt2LEO Amzn.convbdl WA $23.98 02/09 02/09 AMZN Mktp US*MB9J95UT2 Amzn.conVbil WA $448.51 02/09 02/09 E-ZPass MA 8774277745 MA $35.00 02/10 02/10 DELUCAS MARKET BOSTON MA $6.14 02/10 02/10 TST* 525 TAVERN GLOUCESTER MA $57.22 02/10 02/10 AT&TSILL PAYMENT WWW.ATT.COM TX $122.69 02/10 02/10 BEACON HILL BISTRO BOSTON MA $40.00 02/10 02/10 AIRBNB HMOENZMBSE 415.800.5959 CA $50.00 02/10 02/10 CAUSEWAY RESTAURANT. GLOUCESTER MA $29.61 02/11 02/11 PRET A MANGER 054 BOSTON MA $30.44 02/11 02/11 USPS PO 2400740115 BOSTON MA $15.59 02/12 02/12 BLU RESTAURANT BOSTON MA $5.30 02/12 02/12 OPC BOSTON PARK • 617-635-4140 MA $0.65 02/12 02/12 OPC BOSTON PARK • 617-635-4140 MA $0.90 02/12 02/12 TSr TATTE BAKERY- BACK BOSTON MA $4.82 02/12 02/12 CKESLACK ARROW 26 C BEVERLY MA $64.17 02/12 02/12 SAVATREE, LLC 914.241.4999 NY $3,495.00 02/13 02/13 Arnazon.com*MI8FE2O82 Arnzn.combill WA $64.29 02/14 02/14 AMZN Mktp US*MI4KH1O52 Amzn.convbill WA $235.03 SONY_GM_OOO1O225 1530 Han pan 2 of 4 1 0 3301, 3000 KM Olf1$$$0 EFTA_00120879 EFTA01266558 USAA" Account Summary Statement Closing Date Ace-nont Number Payment Due Date 57.380.96 Transactions (continued) Transactions Scott G Borgerson - 4270 XXXX XXXX 0904 Trans Date Post Date 0222 0222 0222 0222 0Z22 0222 0Z22 0222 0Z22 0222 0Z23 0223 0Z23 0223 0223 0223 Transactions Ghislaine Borgerson - 4270 XXXX XXXX 0912 Trans Date Post Date Reference Number Fees Trans Date Post Date Card Interest Charged Reference Number Trans Date Post Date Reference Number 0224 02,24 0224 0224 0224 0224 Total Transactions For Scott G Borgerson Description MIAMIBCH PARKING METER MIAMI BEACH FL MIAMIBCH PARKING METER MIAMI BEACH FL OPC BOSTON PARK • 617-635-4140 MA DELICIOUS RAW BAY ROAD NAPLES FL POTBELLY #601 BOSTON MA MIAMIBCH PARKING METER MIAMI BEACH FL FRESH MKT-105 SOBE MIAMI BEACH FL DELICIOUS RAW BAY ROAD NAPLES FL Total Transactions For Scott G Borgerson Description Total Transactions For Ghislaine Borgerson Description Total Fees For This Period Description Interest Charge on Purchases Interest Charge on Cash Advances Interest Charge on Balance Transfers Total Interest For This Period Amount $4.00 $3.00 $1.15 S37.61 S12.09 $1.00 $37.13 S19.89 $115.87 Amount $0.00 Amount $0.00 Amount $0.00 $0.00 $0.00 $0.00 2019 Totals Year-to-Date Total lees charged in 2019 Total Interest charged in 2019 $0.00 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Type of Balance Annual Percentage Rate (APR) Balance Subject to Interest Rate' Interest Charge Regular Purchases (v) 13.15% $0.00 $0.00 Regular Cash Advances (v) 13.15% $0.00 $0.00 The APR for a balance type followed by a (v) is a variable rate. Paying Interest and Your Grace Period: We will not charge you any further interest on your Purchase Balance on this Statement if you pay your entire New Balance by your Payment Due Date of 03121/19. 'Balance Computation Method: Average Daily Balance (including New Purchases). For more information about how we calculate the Balance Subject to Interest Rate and how resulting interest was determined. call (800) 531.9762. Additional Disclosures If your name appears on this statement, our records show that this is your account and that you are liable for paying the New Balance. Information reported to credit bureaus. We may report information about your account to credit bureaus. Late payments. missed payments. or other defaults on your account may be reflected in your credit report. NOTE: When you pay by check, you authorize us to use information from your check to make a one-time electronic funds transfer from your checking account. Funds may be withdrawn from your account as early as the day we receive your payment and you will not receive your check back from your bank What to Do If You Think You Find A Mistake on Your Statement If you think there is an error on your bill, write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. In your letter. give us the following information: . Account information: Your name and account number. • Dollar amount: The doter amount of the suspected error. • Description of Problem: If you think there is an error on your bill. describe what you believe is wrong and why you believe it is a mistake. Additional Disclosures continue on next page. 001813821 SDNY_GM_000 10226 5,50 M$R 1 7 II 190224 0 PARS 3 of 4 10 330, 3000 8064 01A03330 EFTA_00 120880 EFTA01266559 Additional Disclosures (continued) You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors in wrong. You may call us at 1-800-531-9762 or notify us electronically at usaa.corn, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error. the following are true: . We cannot try to collect the amount in question. or report you as delinquent on that amount. . The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But. if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. . While you do not have to pay the amount in question, you are responsible for the remainder of your balance. . We can apply any unpaid amount against your credit Your Rights It You Are DSSelthRed Wth Your Credit Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant. you may have the right not to pay the remaining amount due on the purchase. To use this right. all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address. and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you. Or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all of the criteria above are met and you are still dissatisfied with the purchase. contact us in writing at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. While we investigate. the same rules apply to the disputed amount as discussed above. After we finish our investigation. we will tell you our decision. At that point. if we think you owe an amount and you do not pay we may report you as delinquent. Liability for Unauthorized Use If you notice the loss or theft of your credit card or a ', Affable unauthorized use of your card. call us immediately at 1.800-531.9762(overseas. call collect. (210)491-9097). You may also contact us on the Web at www.usaa.com or write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. With our Zero Liability Policy. you are not liable for Unauthorized Use of your Card. During any period when your account has a temporary SCRA. Deployment. or PCS rate in effect. the Balance Transfer Fee and the Cash Advance Fee on Convenience Checks (and on all Cash Advances for SCRA) will be waived. Merchant Credits If you become entitled to a credit from any person who accepts your card. that person must transmit a credit statement to us within seven business days. We must credit your account within three business days following receipt of the credit statement. You are not responsible for payment of any interest or other charges resulting from any failure to comply with these requirements. USAA credit cards are issued by USAA Savings Bank. Important Account Information Pay-Ahead Program: Your Regular Minimum Payment is the Minimum Payment amount calculated in accordance with the USAA Credit Card Agreement. If your account is eligible for our Pay-Mead Program and is in good standing. when you make more than the Regular Minimum Payment. we may. at our option. permit you to skip some or all of your next two Regular Minimum Payments. When this occurs. we continue to calculate your Regular Minimum Payment: however. the amount of the minimum payment due displayed on the first page of your statement. on usaa.00m. on mobile devices. and on our phone systems is reduced by the amount you may skip. Your Regular Minimum Payment this month is $67.00. If the amount of the minimum payment due displayed on the first page of this statement is less than $67.00. you may sk0 the difference between the two amounts and you need only pay the lower amount under our Pay-Ahead Program. This means the amount that you must pay on this statement is $0.00. Remember that Finance Charges continue to accrue on all unpaid balances. If you use a bill paying service and pay the minimum, the payment made will be the amount of the minimum payment due displayed on the first page rather than the Regular Minimum Payment You may opt out of the Pay-Ahead Program at any time by calling us at 1.800.531.9762. SDNY_GM_000 10227 5,50 M$R 1 7 14 290224 0 PADS 4 of 4 20 330, 3000 1064 01443330 EFTA_00 120881 EFTA01266560 Ni(•. ••• USAA"' Accou Account Number Address change? Via us at wrnr.usaa.com or complete de form babw and mom 4 vAn your payment The address stave me update ALL USAA products and serneas associated warn you househoal Address New Balance Minimum Payment Due Payment Due Date Amount Enclosed $3,634.43 $0.00 04/21/19 $ To ensure proper credit please return this portion with your Check or Money Order payment made payable to USAA Savings Bank. DO NOT SEND CASH. USAA"' Account Number Credit limit Available credit Questions? visit us at vernv.usaa.corn Ouestions7Call Customer Service Lost or Stolen Card all 007813821 City H Phone ( ) W Phone ( ) State Zip SCOTT G BORGERSON illi..IIIIIIII..I.,II,IIIII.IIIIII.IIII.I.IIIIIIII.II.IIIIII.IIII 427082300514990100000000003634433 Please detach and mail My coupon abate imth your payment VISA SIGNATURE $35.000.00 $30.883.80 Remit payment to: Summary of Account Activity Previous Balance $6.682.23 Payments $9.297.79 Other Credits $22.57 New Purchases $6.272.56 New Cash Advances $0.00 New Balance Transfers $0.00 Fees Charged $0.00 Interest Charged $0.00 New Balance $3.634.43 Credit Limit $35.000.00 Available Credit S30.883.00 Days in Billing Cycle 31 Important Reminder:The variable Annual Percentage Rates (APRs) on your Account are determined each billing period based on the Prime Rate plus a margin. Due to the recent change in the Prime Rate, your variable APRs increased this billing period by 0.25%. Your new variable APRs are shown in the 'Interest Charge Calculation- section below. Variable rates are identified on the statement with a IV)" next to the name of the balance type. Statement Closing Date H 03/27%19 USAA Documents Online Get statements faster, save paper, and reduce your risk of identity theft with USAA Documents Online. It's free, convenient, and helps us save you money. Log on to usaa.com and sign up today. Payment Information New Balance $1634.43 Minimum Payment Due $0.00 Payment Due Date 04121/19 Late Payment Warning: If we do not receive your minimum payment by the date listed above. you may have to pay a late fee up to $35.00. Minimum Payment Warning: If you make only the regular minimum payment' each period. you will pay more in interest and it will take you longer to pay off your balance. For example: If you make no additional charges using this card and each month you pay ... You will pay off the balance shown on this statement in about ... And you will end up paying an estimated total of ... Only the minimum payment 79 years $7,141.00 $123.00 3 years $4,418.00 (Savings = $2.723.00) if you would like Information about credit counseling services, call 1-800.531.1291. 'See Important Account Information at and of statement. You may repay the total balance at any time. Rewards Summary USAA REWARDS PROGRAM FOR MORE INFORMATION ABOUT YOUR USAA REWARDS PROGRAM, GO TO YOUR ACCOUNT SUMMARY PAGE ON USAA.COM OR CALL (800) 980- US AA (8722) , 9 AM - 8 PM (ET) , 7 DAYS A WEEK. 00781382/ 1 7 18 190327 0 PAGE 1 or 4 SONY_GM_C0010228 10 7)09 )000 8044 0188,550 EFTA 00120882 EFTA01266561 Payment Conditions. Payments must be made in U.S. dollars and drawn on funds on deposit at financial institutions insured by the F.D.I.C. Do not mall cash. Payments received by us by 5 pm central time will be credited as of the same day it the payment is in U.S. dollars and made: • By check or money order drawn on a financial institution located in the U.S. Of the post office, accompanied only with this payment coupon or your account number. and either mailed to our payment address on the front or delivered in person to us (do not mall cash): Electronically on usaa.com or through a thicl•parly bill paying service: or . Telephonically by calling 1.800.531.9762. Payments that we accept that do not meet the above requirements will be credited within 5 days. We reserve the right to withhold credit availability until we confirm receipt of good funds. Account Settlements. You cannot settle your account balance without our written agreement. It you want to settle your account for less than the New Balance (for example if you dispute the amount you owe or you cannot afford to pay what you owe). you must write to us at USAA Credit Card Resolution Services. P.O. Box 34894. San Antonio. TX 78265 and we must agree in writing. Otherwise. we may process your payment and it will not release you from paying the remaining unpad balance or result in an accord and satisfaction. Transactions Payments and Credits Trans Date Post Date Description Amount 03,08 03(08 USAA CREDIT CARD PAYMENT SAN ANTONIO TX $9.297.79- 03,12 03/13 ESSEN MANCHESTER BY MA CREDIT $9.58- 03.21 03/22 ANIZN Mklp US Amzn.com/bIll WA CREDIT $12.99- Total Payments And Credits For This Period S9,320.36- Transactions SCOTT G BORGERS Trans Date Post Date XX 0904 Description Amount 02/25 02/25 ICEBOX CAFE MIAMI BEACH FL $22.11 02124 02/25 MIAMIBCH PARKING METER MIAMI BEACH FL $1.00 02124 02/25 MIAMIBCH PARKING METER MIAMI BEACH FL $2.00 02124 02/25 FRESH MKT-105 SOBE MIAMI BEACH FL $20.68 02125 02/25 FRESH MKT-105 SOBE MIAMI BEACH FL $12.30 02/25 02/25 SHELL OIL 57543955801 MIAMI FL $18.09 02/25 02/25 HERTZ RENT-A-CAR MIAMI FL $126.21 02124 02/25 FAENA HOTEL VALET MIAMI FL $15.00 02/25 02/25 LOGAN PARKING MASSPORT BOSTON MA $140.00 02124 02/25 STANDARD MIAMI BEACH MIAMI FL $6.54 02/25 02/25 IN *SOHOCATS LUXURY FELIN978-9212287 MA $224.00 02/25 02/25 CAUSEWAY RESTAURANT. GLOUCESTER MA $42.45 02/27 02127 BLU RESTAURANT BOSTON MA $6.37 02/28 02/28 CKESLACK ARROW 26 C BEVERLY MA $49.74 03/01 03/01 WILLOW ST SELF STORAGE 978.5157994 MA $620.00 03/01 03/01 TSr TATTE BAKERY CHARLES BOSTON MA $14.45 03/02 03/02 SO 'PLEASANT STREET GLOUCESTER MA $4.82 03/02 03/02 FUDDRUCKERS-READING READING MA $41.03 03/03 03/03 JORDANS IMAX READING 781.944.9090 MA $63.25 03/03 03/03 TSr VIDALIAS WEST NEWBURY MA $13.17 03/04 03/04 USPS PO 2465280966 ROCKPORT MA $2.75 03/04 03/04 SO *JUGOS Boston MA $9.52 03/07 03/07 MANCHESTER ATHLETIC CLUB 9785268900 MA $98.00 03/07 03(07 EOX SPA #204 BOSTON MA $150.00 03/08 03/08 BLU RESTAURANT BOSTON MA $6.37 03/08 03/08 BLU RESTAURANT BOSTON MA $6.37 03/08 03/08 DUNKIN #356668 BOSTON MA $2.45 03/08 03/08 CKESLACK ARROW 26 C BEVERLY MA $64.95 03/09 03/09 SGUYS 1487 QSR PEABODY MA $17.82 03/09 03109 RENTAL CAR TOLLS 877-590-9711 AZ $14.54 03/10 03(10 COMMON MAN HOOKSET HOOKSETT NH $34.61 03/10 03(10 COMMON MAN HOOKSET HOOKSETT NH $14.17 03/10 03/10 COMMON MAN HOOKSET HOOKSETT NH $7.11 03/10 03/10 SALT HILL PUB NEWBURY NEWBURY NH $36.90 03/10 03/10 SUNAPEE LODGE SKI SHOP NEWBURY NH $45.00 03/10 03/10 WAYFAIR*Wayfair wayfalr.com MA $175.30 03/11 03/11 PRET A MANGER 054 BOSTON MA $13.34 03/12 03(12 Andre Peneault LMHC 617-835.6581 MA $350.00 03/12 03(12 BLU RESTAURANT BOSTON MA $12.04 03/12 03(12 TSr BUTTERMILK AND BOURB BOSTON MA $107.88 03/12 03(12 AT&TSILL PAYMENT 111.222.3333 TX $176.42 03/12 03(12 BRAVO BY THE SEA MANCHESTER MA $31.75 03/13 03(13 EXXONMOBIL 97422711 GREENWICH CT $6.62 03/15 03/15 E-ZPass MA 877-6277745 MA $35.00 03/16 03/16 ESSEN MANCHESTER BY MA $22.31 03/16 03:16 CROSBYS MARKETPLAC MANCHESTER MA $58.14 03/16 03/16 RING.COM RING MONTHLY HTTPSRING.COM CA $3.00 03/17 03(17 SGUYS 1487 OSR PEABODY MA $12.17 03/18 03(18 Andre Peneault LMHC 617-835.6581 MA $400.00 03/18 03(18 PASSPORT PARKING passportinc NC $1.27 03/18 03(18 WALGREENS #2471 SAUGUS MA $10.08 03119 03(19 BEACON HILL BISTRO BOSTON MA $200.13 03/20 03,20 NEST LABS 855.469-6378 CA $200.00 03/21 03/21 SNOW.COMNAIL RESORTS SKI888-838.0495 CO $196.00 03/24 03/24 1640 HART HOUSE IPSWICH MA $77.41 03/25 03/25 AMZN Mktp US*MW7MGOGMO Amzn.comebill WA $18.14 03/25 03/25 AMZN Mktp US*MW9HOMIGWO Amin.00mfoill WA $32.06 03/26 03/26 BLU RESTAURANT BOSTON MA $3.48 0327 03/27 Thr TATTE BAKERY • BACK BOSTON MA $10.16 Total Transactions For SCOTT G BORGERSON $4,108.47 SDNY_GM_00010229 1150 1 7 12 190327 0 PASS 3 Of 4 10 3309 )000 2044 01 EF1'A_00120883 EFTA01266562 ts4C., USA/ Account Summary Statement Closing Date Account Number Payment Due Date Transactions (continued) Transactions GHISLAINE BORGERSON - 4270 XXXX XXXX 0912 Trans Date Post Date Description Amount 02/26 02/26 PINCKNEY NAILS SKIN SALON BOSTON MA $14.00 02/26 02/26 HARVARD VANGUARD MEDICAL BOSTON MA $25.00 02/26 02726 CROSBY'S MARKETPLAC MANCHESTER MA $228.75 02/28 02/26 SO *MIGHTY LOVE FOO BOSTON MA $11.24 02/27 02/27 CROSBY'S MARKETPLAC MANCHESTER MA $33.83 02/27 02/27 TSr TATTE BAKERY CHARLES BOSTON MA $12.85 02/27 02/27 RESTORATION HARDWARE 844-252-0930 CA $246.02 02/28 02/28 PRET A MANGER 054 BOSTON MA $.8.11 02/28 02/28 TSr BRACKETT'S OCEANVEW ROCKPORT MA $6.86 03/02 03(02 CROSBY'S MARKETPLAC MANCHESTER MA $10.87 03/02 03(02 Amazon.com*MI4G647B1 Amzn.conVbill WA $42.49 03/02 03(02 AMZN Mktp US'M106437Y1 Amzn.combill WA $159.87 03/03 03/03 TSr VIDALIAS WEST NEWBURY MA $27.62 03/03 03/03 Amazon.com*MI1FX6H72 Amzn.cotWbill WA $10.67 03/04 03/04 AMZN Mktp US*MI5G781482 Amzn.conVbill WA $12.99 03/05 03(05 CROSBY'S MARKETPLAC MANCHESTER MA $193.54 03/05 03/05 CROSBY'S MARKETPLAC MANCHESTER MA $17.37 03/08 0308 PRET A MANGER 054 BOSTON MA $13.45 03/08 03/08 TSr TATTE BAKERY CHARLES BOSTON MA $20.87 03/09 03/09 CROSBY'S MARKETPLAC MANCHESTER MA $71.83 03/09 03/09 AMZN Mktp US*MI0018YX0 Amzn.com/bIll WA $9.50 03/09 03/09 AC MOORE STR 32 978.2134242 MA $119.50 03/10 03/10 AMZN Mktp US*MI9ST5YVO Amzn.conVbill WA $43.99 03/11 03/11 CROSBY'S MARKETPLAC MANCHESTER MA $5.39 03/12 03/12 ESSEN MANCHESTER BY MA $17.82 03112 03/12 ESSEN MANCHESTER BY MA $4.55 03/13 03/13 CROSBY'S MARKETPLAC MANCHESTER MA $34.17 03/13 03/13 AMZN Mktp US*MI90K5UY2 Amzn.corrybIll WA $47.99 03/13 03/13 AMZN Mktp US*MW8J284M0 Amzn.combill WA $15.00 03/13 03/13 Arnazon.comlAW3BW2480 Anun.comibIll WA $50.98 03/14 03tI 4 AMZN Mktp US'MW72C5311 Asnzn.cornfoill WA $95.30 03/15 03/15 PRET A MANGER 0105 NEW YORK NY $42.58 03/15 03tI5 PRET A MANGER 0105 NEW YORK NY $2.82 03/19 03(19 CROSBY'S MARKETPLAC MANCHESTER MA $149.90 03/23 03/23 ALLENS PHARMAC08711459 MANCHESTER MA $123.70 03/28 03/26 CROSBY'S MARKETPLAC MANCHESTER MA $45.93 03/28 03/26 TSr VIDALIAS WEST NEWBURY MA $33.40 03/26 0126 AMZN Mktp US*MWO2GIVP0 Anuncom/bill WA $112.17 03/27 03/27 AMZN Mktp US*MW84U9VMO Amzn.conVIDM WA $43.17 Total Transactions For GHISLAINE BORGERSON $2,166.09 Fees Trans Date Post Date Card Reference Number Description Amount Total Fees For This Period $0.00 Interest Charged Trans Date Post Date Reference Number Description Amount 0327 oa 27 Interest Charge on Purchases $0.00 0327 oa 27 Interest Charge on Cash Advances $0.00 0327 0327 Interest Charge on Balance Transfers $0.00 Total Interest For This Period $0.00 2019 Totals Year-to-Date Total lees charged In 2019 $0.00 Total Interest charged In 2019 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Type of Balance Annual Percentage Rate (APR) Balance Subject to Interest Rate' Interest Charge Regular Purchases (v) 13.15% $0.00 $0.00 Regular Cash Advances (v) 13.15% $0.00 $0.00 The APR for a balance type followed by a (v) is a variable rate. Paying Interest and Your Grace Period: We will not charge you any further interest on you Purchase Balance on this Statement if you pay your entire New Balance by your Payment Due Date o104121/19. 'Balance Computation Method: Average Daily Balance (including New Purchases). For more information about how we calculate the Balance Subject to Interest Rate and how resulting interest was determined. call (800) 531.9762. Additional Disclosures Additional Disclosures continue on next page. 00181382/ 5550 1 7 18 190327 0 SONY_GNI_C0010230 PAGE 3 or 4 10 3309 )000 9044 OIAB,330 EF1'A_00120884 EFTA01266563 Additional Disclosures (continued) If your name appears on this statement, our records show that this is your account and that you are liable for paying the New Balance. Information reported to credit bureaus. We may report information about your account to credit bureaus. Late payments. missed payments. or other defaults Co your account may be reflected in your credit report. NOTE: When you pay by check, you authorize us to use information from your check to make a one-time electronic funds transfer from your checking account. Funds may be withdrawn from your account as early as the day we receive your payment and you will not receive your check back from your bank What to Do It You Think You Find A Mistake on Your Statement If you think there is an error on your bill, write to us al: In your a er. give us o Ing In orma . Account information: Your name and account number. . Dollar amount: The doter amount of the suspected error. . Description of Problem: II you think there is an error on your bill. describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors in writing. You may call us at 1.800-531.9762 or notify us electronically at usaa.com. but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error. the following are true: . We cannot try to collect the amount in question. or report you as delinquent on that amount. . The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But. if we determine that we made a mistake. you will not have to pay the amount in question or any interest or other fees related to that amount. . While you do not have to pay the amount in question. you are responsible for the remainder of your balance. . We can apply any unpaid amount against your credit Your Rights It You Are Dissatisfied With Your Croat Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credt card, and you have tried in good faith to correct the problem with the merchant. you may have the right not to pay the remaining amount due on the purchase. To use this right. all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address. and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you. Or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all of the criteria above are met and you are still dissatisfied with the purchase. contact us in writing at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. While we investigate. the same rules apply to the disputed amount as discussed above. After we finish our Investigation. we will tell you our decision. At that point. if we think you owe an amount and you do not pay we may report you as delinquent. LiabMy for Unauthorized Use If you notice the loss or theft of your credit card or a ', Affable unauthorized use of your card. call us immediately al 1.800-531.9762(overseas. call collect. may also contact us on the Web at www.usaa.com or write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 7 With our Zero Liability Policy. you are not liable for Unauthorized Use of your Card. During any period when your account has a temporary SCRA. Deployment, or PCS rate in effect. the Balance Transfer Fee and the Cash Advance Fee on Convenience Checks (and on all Cash Advances for SCRA) will be waived. Merchant Credits If you become entitled to a credit from any person who accepts your card. that person must transmit a credit statement to us within seven business days. We must credit your account within three business days following receipt of the credit statement. You are not responsible for payment of any interest or other charges resulting from any failure to comply with these requirements. USAA credit cards are issued by USAA Savings Bank Important Account Information Pay-Ahead Program: Your Regular Minimum Payment is the Minimum Payment amount calculated in accordance with the USAA Credit Card Agreement. If your account is eligible for our Pay-Mead Program and is in good standing. when you make more than the Regular Minimum Payment. we may. at our option. permit you to skip some or all of your next two Regular Minimum Payments. When this occurs. we continue to calculate your Regular Minimum Payment: however. the amount of the minimum payment due displayed on the first page of your statement. on usaa.00m. on mobile devices. and on our phone systems is reduced by the amount you may skip. Your Regular Minimum Payment this month is $36.00. If the amount of the minimum payment due displayed on the first page of this statement is less than $36.00. you may sk0 the difference between the two amounts and you need only pay the lower amount under our Pay-Ahead Program. This means the amount that you must pay on this statement is S0.00. Remember that Finance Charges continue to accrue on all unpaid balances. If you use a bill paying service and pay the minimum, the payment made will be the amount of the minimum payment due displayed on the first page rather than the Regular Minimum Payment. You may opt out of the Pay-Ahead Program at any time by calling us at 1-800-531-9762. SDNY_GM_00010231 5550 M$R 1 7 14 150327 0 PACS 4 of 4 20 330, 3000 1064 01;25550 EFTA_00 120885 EFTA01266564 Ni(•. ••• USAA" Account Summary Account Number Address change? Visit us at www.usaa.com or complete the form bobs, and return 4 wkli your penned /he (40VOSS change *0 upafe ALL USAA proctor-Is and services asscaated wall your hausehokl. Address New Balance Minimum Payment Due Payment Due Date Amount Enclosed $10349.26 $0.00 05/21/19 $ To emote mope'credit. please MUM this portion with you, Check &MoneyOrder payment made payable to USAA Savings Bank. DO IVOT SEND CASH. IIIIIIIIIIIIIIIIIIIIIiiimIlillilii ktaN USAA* Account Number Credit limit Available credit Questions? Visit us al www.usaacom OuestIons?Call Customer Service Lost or Stolen Card Or mite us at: PO BOX 65020. SAN ANTONIO. TX 78265-5020 007813821 City H Phone ( ) W Phone ( ) State Zip SCOTT G BORGERSON III 11119 I I 1'1 1 1 ' ' HU 427082300514990100000000010349264 Phase detach and nail the coupon abate with your paynxml VISA SIGNATURE Statement Closing Date 04/26/19 USAA Documents Online $35.000.0o Get statements faster. save paper, and reduce your $24.417.00 risk of identity theft with USAA Documents Online. It's free, convenient. and helps us save you money. Log on to usaa.com and sign up today. Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 Summary of Account Activity Previous Balance $3.634.43 Payments $3.634.43 Other Credits $0.00 New Purchases $10.349.26 New Cash Advances $0.00 New Balance Transfers $0.00 Fees Charged $0.00 Interest Charged $0.00 New Balance $10.349.26 Credit Limit $35.000.00 Available Credit S24.417.00 Days in Billing Cycle 30 Payment Information New Balance $10.349.26 Minimum Payment Due $0.00 Payment Due Date 05+21/19 Late Payment Warning: If we do not receive your minimum payment by the date listed above. you may have to pay a late fee up to $35.00. Minimum Payment Warning: II you make only the regular minimum payment' each period. you will pay more in interest and it will take you longer to pay off your balance. For example: If you make no additional charges using this card and each month you pay ... You will pay off the balance shown on this statement in about... And you will end up paying an estimated total of... Only the minimum payment 28 yen $21.219.00 $349.00 3 years $12.581.00 (Savings = $8.638.00) II you would like information about credit oounse ing services. call 1.800.531.1291. 'See Important Account Information al end of statement. You may repay the total balance at any time. Rewards Summary USAA REWARDS PROGRAM FOR MORE INFORMATION ABOUT YOUR USAA REWARDS PROGRAM, 001813821 5550 14511 1 7 14 290426 0 SDNY_GM_00010232 PADS 1 of 4 20 330, 3000 8064 01443330 EFTA_00 120886 EFTA01266565 Payment Conditions. Payments must be made in U.S. dollars and drawn on funds on deposit at financial institutions insured by the F.D.I.C. Do not mail cash. Payments received by us by 5 pm central lime will be credited as of the same day if the payment is in U.S. dollars and made: . By check or money order drawn on a financial institution located in the U.S. or the post office, accompanied only with this payment coupon or your account number. and either mailed to our payment address on the front or delivered in person to us (do not mail cash): Electronically on usaa.com or through a third-party bill paying service: or . Telephonically by calling 1.800.531.9762. Payments that we accept that do not meet the above requirements will be credited within 5 days. We reserve the right to withhold credit availability until we confirm receipt of good funds. Account Settlements. You cannot settle your account balance without our mitten agreement. If you want to settle your account for less than the New Balance (for example it you dispute the amount you owe or you cannot afford to pay what you owe). you must write to us at USAA Credit Card Resolution Services. P.O. Box 34894. San Antonio. TX 78265 and we must agree in writing. Otherwise. we may process your payment and it will not release you from paying the remaining unpaid balance or result in an accord and satisfaction. Transactions Payments and Credits Trans Date Post Date 0331 on' Transactions SCOTT G BORGER Trans Date Post Date Description USAA CREDIT CARD PAYMENT SAN ANTONIO TX Total Payments And Credits For This Period XXX 0904 Description Amount S3.634.43- 33,634.43- Amount 0327 0328 HARVARD VANGUARD MEDICAL BOSTON MA $25.00 0327 o328 HARVARD VANGUARD MEDICAL BOSTON MA $7.60 0326 o328 MOODYS_3 BOSTON MA $28.03 0328 0328 SO 'CLOVER FOOD LAB BOSTON MA $10.80 0328 o328 NEW BALANCE BOSTON EXP 877.623.7867 MA $130.03 0329 0329 BLU RESTAURANT BOSTON MA $2.41 0329 0329 LOGAN PARKING MASSPORT BOSTON MA $7.00 ono 03/30 MANCHESTER ATHLETIC CLUB 9785268900 MA $46.75 ono 03/30 SO 'COMMUNITY SERVI SOUTH HAMILTO MA $80.00 oni 03/31 MFA PARKING BOSTON MA $14.00 oni 03/31 MUS FINE ART ONSITE BOSTON MA $73.00 oni 03/31 ZEN JAPANESE GRILL AND SU BOSTON MA $179.06 04:131 04101 Dig Inn Season Market B New York NY $14.50 04101 04101 WILLOW ST SELF STORAGE 978.5157994 MA $165.00 04101 04101 WILLOW ST SELF STORAGE 978.5157994 MA $455.00 04101 04101 AMZN MKTP US'MW4M39HY2 MA AMZN.COMBILL WA $130.00 04101 04/01 IN 'ALARMEX INC. 978.8872999 MA $120.00 04103 04/03 HEARTH2ADIES NEW YORK NY $175.35 04103 04/03 HOMEDEPOT.COM 800-430.3376 GA $83.34 04103 04/03 SO 'JOE & THE JUICE New York NY $7.84 04103 04/03 Amazon Prime Anun.combill WA $119.00 04104 04/04 OPC BOSTON PARK - ECOM 617-635-4140 MA $0.90 04104 04/04 E2Pass MA 877-6277745 MA $35.00 04:135 04/05 CKE'BLACK ARROW 26 C BEVERLY MA $64.58 04105 04/05 USPS PO 2442840944 MANCHESTER MA $4.05 04106 04/06 MANCHESTER GAS & SERVICE MANCHESTER MA $84.25 04:136 04/06 COMMON MAN HOOKSET HOOKSETT NH S9.27 04:136 04/06 COMMON MAN HOOKSET HOOKSETT NH $12.81 04:136 04/06 TST' VIDALIAS WEST NEWBURY MA $83.28 oon 04108 BANCROFT AND CO PEABODY MA $30.68 04:139 04109 BLU RESTAURANT BOSTON MA $10.29 04:139 04109 RING.COM RING MONTHLY HTTPSRING.COM CA $3.00 04110 04110 JUICE PRESS JPB02 BOSTON MA $11.61 04110 04110 LANSDOWNE PUB BOSTON MA $22.05 04110 04110 E2Pass MA 877-6277745 MA $35.00 04111 04111 LUCIA LIGHTING & DESIGN 781.5950026 MA $2,052.73 04111 04111 BOS TAXI 1238 BOSTON MA $7.60 04111 04111 EATALY BOSTON SALIDO BOSTON MA $148.05 04111 04111 UBER HELP.UBER.COM CA 59.09 04111 04111 UBER HELP.UBER.COM CA $10.80 04111 04111 UBER HELP.UBER.COM CA $10.76 04112 04/12 CKE'BLACK ARROW 26 C BEVERLY MA 538.11 04113 04/13 BLU RESTAURANT BOSTON MA 52.41 04113 04/13 Tesia_US_Service 187.77983752 CA $543.74 04113 04/13 USPS PO 2400130160 NEWTONVILLE MA 54.50 04113 04113 BOSTON CHOPS BOSTON MA $242.94 04115 04115 RESTORATION HARDWARE 844.252.0930 CA $712.94 04116 04116 Uber8V Amsterdam CD $6.94 9106 9.23 124 0.751895991 04116 04116 AOUA BAR AT STOWE MOUNTAI STOWE VT $198.75 04118 04118 THE TILE SOURCE 978-9218453 MA $490.00 04119 04119 GENKI YA OF BOSTON BOSTON MA $109.85 04119 04119 CHARLES PLAYHOUSE BOSTON MA $251.00 0420 0420 MANCHESTER GAS & SERVICE MANCHESTER MA 535.00 0420 0420 BLUNDSTONEA 61362712200 AU $134.95 0420 0420 TENNESSEE BBO PEABODY MA 530.83 0420 0420 TENNESSEE BBO PEABODY MA $6.37 0420 0420 CROSBY'S MARKETPLAC MANCHESTER MA $19.78 0420 0420 CROSBY'S MARKETPLAC MANCHESTER MA $69.86 0420 0420 CROSBY'S MARKETPLAC MANCHESTER MA $45.62 0420 0420 BATTERIES PLUS - 40765 DANVERS MA $21.13 0420 04/20 UBER TRIP HELP.UBER.COM CA $7.49 SDNY_GM_000 10233 5550 M44 1 7 14 290426 0 PA04. 2 of 4 20 330, 3000 5064 01405550 EFTA 00120887 EFTA01266566 Account Summary 011 Statement Closing Date 04/26./19 USAte Account Number 4270 >3001 YJOOC 0904 Payment Due Date 06/21/19 Transactions (continued) 04,20 0420 04,21 04/21 04,21 0421 04/22 0422 04/22 04 22 Transactions GHISLAINE BORGE Trans Date Post Date THE HOME DEPOT 82623 DANVERS MA CROSBY'S MARKETPLAC MANCHESTER MA AMAZON.COWMZIDA7A02 AMZN AMZN.COM/BILL WA AMZN MKTP US1AZ1H24XY0 AM AMZN.COM/BILL WA AMAZON.COM1AZ4W51V20 AMZN AMZN.COM/BILL WA Total Transactions For SCOTT G BORGERSON XXXX 0912 Description $50.17 $31.44 $54.49 $47.76 $9.02 $7,684.60 Amount 03/28 03/28 BACK BAY VETERINARY CLINI BOSTON MA $215.56 03/26 03/28 EXXONMOBIL 97502660 ESSEX MA $63.65 03/27 03/28 RESTORATION HARDWARE 844-252-0930 CA $421.42 03/29 03/29 BOSTON COMMON PARKING GAR BOSTON MA $44.00 03/29 03/29 TARGET 00011874 DANVERS MA $125.31 03/29 03/29 STAPLES 00104950 DANVERS MA $31.85 03/29 0129 PRET A MANGER 054 BOSTON MA 68.11 03/29 03/29 SAVENORS MARKET BOSTON MA $87.52 03/31 03/31 ZARA USA 3753 BOSTON MA $125.55 04/02 04/02 FOUR SEASONS NAIL BAR INC NEW YORK NY $58.80 04/03 04/03 LORO PIANA WOODBURY COMM CENTRAL VALLE NY $261.12 04104 04:04 PRET A MANGER 0105 NEW YORK NY $35.84 04/04 0404 TAXI SVC LONG ISALND C ASTORIA NY $12.30 04/05 04:05 CROSBY'S MARKETPLAC MANCHESTER MA $83.65 04/06 04/06 CROSBY'S MARKETPLAC MANCHESTER MA $16.64 04/08 0408 AMZN Mktp US*MW1407120 Amzn.convbill WA $113.03 04/09 0409 AMZN Mktp USeMZ6A7_60Z1 Amzn.comrbill WA $48.98 04/11 04/11 AMAZON.COM*MW8UD7RU2 AMZN AMZN.COMIBILL WA $19.76 04/11 04/11 AMZN MKTP US1AZ9WI84I1 AM AMZN.COM/BILL WA $257.80 04/11 0411 TST* TATTE BAKERY CHARLES BOSTON MA $27.83 04/12 0412 TST* TATTE BAKERY CHARLES BOSTON MA $16.59 04/14 0414 CROSBY'S MARKETPLAC MANCHESTER MA $106.80 04/15 04/15 TST' VIDALIAS WEST NEWBURY MA $38.58 04/16 04/16 HARRIGANS LIQUOR STORES M MANCHESTER BY MA $90.95 04/16 04/16 AMAZON.COMIAZ4Y01EVI AMZN AMZN.COM/BILL WA $33.90 04/19 04/19 CHARLES STREET CLINIC BOSTON MA $27.58 04/19 0419 SAVENORS MARKET BOSTON MA $126.87 04/22 0422 CROSBY'S MARKETPLAC MANCHESTER MA $15.76 04/22 0422 WILD OATS HEALTH FOOD BEVERLY MA $33.53 04/22 0422 AMZN Mktp US'MZ7YOI HQI Amzn.comrbill WA $29.99 04/22 0422 AMZN Mktp USeMZ7888XJ0 Amzn.conVbill WA $17.40 04/23 04/23 TST* VIDALIAS WEST NEWBURY MA $14.18 04/24 04/24 AMZN Midp US*MZ8CF8601 Amzn.comrbill WA $21.95 0425 04/25 AMAZON.COWMZEBZ18C0 AMZN AMZN.COMIBILL WA $31.86 Total Transactions For GHISLAINE BORGERSON $2,664.66 Fees Trans Date Post Date Card Description Amount Total Fees For This Period $0.00 Interest Charged Trans Date Post Date Reference Number Description Amount 04:26 04:26 Interest Charge on Purchases $0.00 04:26 0426 Interest Charge on Cash Advances $0.00 04:26 04:26 Interest Charge on Balance Transfers $0.00 Total Interest For This Period .00 2019 Totals Year-to-Date Total fees charged in 2019 $0.00 $0.00 Total Interest charged in 2019 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Type of Balance Annual Percentage Rate (APR) Balance Subject to interest Rate' Interest Charge Regular Purchases (v) 13.15% $0.00 $0.00 Regular Cash Advances (v) 13.15% $0.00 $0.00 The APR for a balance type followed by a (v) is a variable rate. Paying Interest and Your Grace Period: We will not charge you any further interest on your Purchase Balance on this Statement if you pay your entire New Balance by your Payment Due Date of 05/21/19. 'Balance Computation Method: Average Daily Balance (in ' es). For more information about how we calculate the Balance Subject to Interest Rate and how resulting interest was determined. i Additional Disclosures Additional Disclosures continue on next page. 007819821 5550 M8B 1 7 IS 190426 0 PAGE or 4 10 2309 )000 SONY_GM_03010234 0064 01110,330 EF1'A_00120888 EFTA01266567 Additional Disclosures (continued) If your name appears on this statement, our records show that this is your account and that you are liable for paying the New Balance. Information reported to credit bureaus. We may report information about your account to credit bureaus. Late payments. missed payments. or other defaults on your account may be reflected in your credit report. NOTE: When you pay by check, you authorize us to use information from your check to make a onetime electronic funds transfer from your checking account. Funds may be withdrawn from your account as early as the day we receive your payment and you will not receive your check back from your bank What to Do It You Think You Find A Mistake on Your Statement If you think there is an error on your bill, write to us al: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. In your letter, give us the following information: . Account information: Your name and account number. . Dollar amount: The doter amount of the suspected error. . Description of Problem: II you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors in writing. You may call us at 1-800-531-9762 or notify us electronically at usaa.com. but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error, the following are true: . We cannot try to collect the amount in question. or report you as delinquent on that amount. . The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But. if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. . While you do not have to pay the amount in question, you are responsible for the remainder of your balance. . We can apply any unpaid amount against your credit limit. Your Rights if You Are Dissatisfied With Your Croat Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credt card, and you have tried in good faith to correct the problem with the merchant. you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address. and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you. Or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all of the criteria above are met and you are still dissatisfied with the purchase. contact us in writing at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. While we investigate. the same rules apply to the disputed amount as discussed above. After we finish our investigation. we will tell you our decision. At that point. if we think you owe an amount and you do not pay we may report you as delinquent. Liablity for Unauthorized Use If you notice the loss or theft of your credit card or a ', Affable unauthorized use of your card. call us immediately al 1.800-531.9762(overseas. call collect. (210)491-9097). You may also contact us on the Web at www.usaa.com or write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. With our Zero Liability Policy. you are not liable for Unauthorized Use of your Card. During any period when your account has a temporary SCRA. Deployment, or PCS rate in effect, the Balance Transfer Fee and the Cash Advance Fee on Convenience Checks (and on all Cash Advances for SCRA) will be waived. Merchant Credits If you become entitled to a credit from any person who accepts your card. that person must transmit a credit statement to us within seven business days. We must credit your account within three business days following receipt of the credit statement. You are not responsible for payment of any interest or other charges resulting from any failure to comply with these requirements. USAA credit cards are issued by USAA Savings Bank Important Account Information Pay-Ahead Program: Your Regular Minimum Payment is the Minimum Payment amount calculated in accordance with the USAA Credit Card Agreement. If your account is eligible for our Pay-Mead Program and is in good standing. when you make more than the Regular Minimum Payment. we may, at our option. permit you to skip some or all of your next two Regular Minimum Payments. When this occurs. we continue to calculate your Regular Minimum Payment: however. the amount of the minimum payment due displayed on the first page of your statement. on usaa.00m. on mobile devices. and on our phone systems is reduced by the amount you may skip. Your Regular Minimum Payment this month is $103.00. If the amount of the minimum payment due displayed on the first page of this statement is less than $103.00. you may skip the cifference between the two amounts and you need only pay the lower amount under our Pay-Ahead Program. This means the amount that you must pay on this statement is $0.00. Remember that Finance Charges continue to accrue on all unpaid balances. If you use a bill paying service and pay the minimum, the payment made will be the amount of the minimum payment due displayed on the first page rather than the Regular Minimum Payment You may opt out of the Pay-Ahead Program at any time by calling us at 1.800.531.9762. SDNY_GM_00010235 3550 ASH 1 7 14 190426 0 PADS 4 of 4 10 330, 3000 0064 01003330 EFTA_00 120889 EFTA01266568 Ni(•. ••• USAA" Account Summary Account Number 4270 XXXX XXXX 0904 Address change? Visit us at www.usaa.com or complete the form baba, and return 4 mkt your pennon< /he cares change we upafe ALL USAA proctor-Is and services asscaated wall your hausehokl. Address New Balance Minimum Payment Due Payment Due Date Amount Enclosed $12.970.73 $0.00 06/21/19 $ To emote mono-m(1A please return this portion wkh you, Check &MoneyOrder payment made payable to USAA Savings Bank. DO NOT SEND CASH. 'I II I ' l' I " ' pun e !Uhl 1141% USAA* Account Number Credit limit Available credit Questions? Visit us at www.usaacom OuestIons?Call CustomerSetyke Lost or Stolen Card Or mite us at: PO BOX 65020. SAN ANTONIO. TX 78265-5020 0 0 7 8 / 3 8 21 City H Phone ( ) W Phone ( ) State Zip 1MM 11111 427082300514990100000000012970737 Phase detach and nail the coupon abate with your payrnaM VISA SIGNATURE Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 $35.000.00 $20.982.00 Summary of Account Activity Previous Balance $10.349.26 Payments $10.349.26 Other Credits $156.90 New Purchases $13.127.63 New Cash Advances $0.00 New Balance Transfers $0.00 Fees Charged $0.00 Interest Charged $0.00 New Balance $12.970.73 Credit Limit $35.000.00 Available Credit $20.982.00 Days in Billing Cycle 31 Statement Closing Date 05/27/19 USAA Documents Online Get statements faster. save paper, and reduce your risk of identity theft with USAA Documents Online. It's free, convenient. and helps us save you money. Log on to usaa.com and sign up today. Payment Information New Balance $12.970.73 Minimum Payment Due $0.00 Payment Due Date 06121/19 Late Payment Warning: If we do not receive your minimum payment by the date listed above. you may have to pay a late fee up to $35.00. Minimum Payment Warning: If you make only the regular minimum payment' each period. you will pay more in interest and it will take you longer to pay oil your balance. For example: If you make no additional charges using this card and each month you pay ... You will pay off the balance shown on this statement in about... And you will end up paying an estimated total of ... Only the minimum payment 30 yen $26.703.00 $438.00 3 years $15.768.00 (Savings = $10.935.00) If you would like information about credit oounse ing services. call 1.800.531.1291. 'See Important Account Information al end of statement. You may repay the total balance at any time. Rewards Summary USAA REWARDS PROGRAM FOR MORE INFORMATION ABOUT YOUR USAA REWARDS PROGRAM, GO TO YOUR ACCOUNT SUMMARY PAGE ON USAA.COM OR CALL (800 ) 980-USAA (8722) , 9 AM - 8 PM (ET), 7 DAYS A WEEK. 007813821 5550 14511 1 7 la 190327 0 SDNY_GM_00010236 PADS 1 05 4 20 330, 3000 0064 01A83330 EFTA_00 120590 EFTA01266569 Payment Conditions. Payments must be made in U.S. dollars and drawn on funds on deposit at financial institutions insured by the F.D.I.C. Do not mall cash. Payments received by us by 5 pm central time will be credited as of the same day if the payment is in U.S. dollars and made: . By check or money order drawn on a financial institution located in the U.S. Of the post office, accompanied only with this payment coupon or your account number. and either mailed to our payment address on the front or delivered in person to us (do not mall cash): Electronically on usaa.com or through a thicl•party bill paying service: or . Telephonically by calling 1.800.531.9762. Payments that we accept that do not meet the above requirements will be credited within 5 days. We reserve the right to withhold credit availability until we confirm receipt of good funds. Account Settlements. You cannot settle your account balance without our written agreement. If you want to settle your account for less than the New Balance (for example if you dispute the amount you owe or you cannot afford to pay what you owe). you must write to us at USAA Credit Card Resolution Services. P.O. Box 34894. San Antonio. TX 78265 and we must agree in writing. Otherwise. we may process your payment and it will not release you from paying the remaining unpad balance or result in an accord and satisfaction. Transactions Payments and Credits Trans Date Post Date 0503 05(05 05114 05/15 05,19 05/19 Transactions SCOTT G BORGERS Trans Date Post Date Description AMZN MKTP US AMZN.COMIBIL AMZN.CO CREDIT BLUNDSTONEA 61362712 CREDIT USAA CREDIT CARD PAYMENT SAN ANTONIO TX Total Payments And Credits For This Period 0904 Description Amount $21.95- $134.95- $10.349.26- $10606.16- Amount 04/27 04/27 JOHN HARVARD FRAMINGHAM 6 FRAMINGHAM MA $21.03 04/25 04/27 LURE FISHBAR NEW YORK NY $139.63 04/26 04/27 OLIVE BRANCH GREENWICH CT $5.41 04/27 0427 E-ZPass MA 877-6277745 MA $35.00 04/28 04/28 CAPE ANN LANES GLOUCESTER MA $31.00 04/28 04/28 JORDANS IMAX READING 781.944.9090 MA $74.25 04/28 04/28 CROSBY'S MARKETPLAC MANCHESTER MA $6.00 04/28 0428 WWW.RACEMENU.COM 800-987-7001 MA $94.00 04/29 04129 Short & Main Gloucester MA $110.23 04/30 04/30 BESTFORAUTOCOM 510-9699951 CA $82.95 04/30 04/30 CROSS SOUND FERRY WEB 800-4534660 CT $170.50 05/01 05/01 WILLOW ST SELF STORAGE 978.5157994 MA $620.00 05101 05/01 MARK SHEA UPHOLSTERING 978-7687018 MA $879.75 05.431 05/01 Arnazon.comlAZ6YZ67D0 Artun.conVbIll WA $19.46 05.433 05/03 ZIMMANS LYNN MA $25.43 05.434 05/04 UTOPIA FARMS MANCHESTER MA $31.86 05438 05/08 ALLENS PHARMAC08711459 MANCHESTER MA $30.73 05438 05/08 NOREAST CLEANERS RAILROA978-2634513 MA $190.55 05438 05/08 ADVANCE AUTO PARTS #7989 GLOUCESTER MA $53.09 05438 05/08 US-OUTDRSY-1129139 STRIPE.COM TX $458.69 05439 05/09 Short & Maln Gloucester MA $94.18 05439 05/09 DELUCAS MARKET BOSTON MA $10.99 05439 05/09 TST* BRACKETT'S OCEANVEW ROCKPORT MA $5.35 05.439 05/09 CKESLACK ARROW 26 C BEVERLY MA $98.91 05/09 05/09 RING.COM RING MONTHLY HTTPSRING.COM CA $3.00 05/10 05/10 METROPOLITAN CABINET • 781.9498900 MA $725.78 05/11 05,11 MANCHESTER GAS & SERVICE MANCHESTER MA $71.40 05/11 05/11 SGUYS 1487 CISR PEABODY MA $23.05 05/11 05/11 E-ZPass MA 877-6277745 MA $35.00 05/12 05/12 AT&TIBILL PAYMENT WWW.ATT.COM GA $122.49 05/13 05/13 MANCHESTER ATHLETIC CLUB 978.526.8900 MA $239.09 05/13 05/13 JUICE PRESS JPB02 BOSTON MA $14.02 05/14 05/14 TATTE BAKERY - BACK BOSTON MA $6.42 05/15 05/15 GARDNER MATTRESS CORP 978-744-1810 MA $452.00 05/15 05/15 AMZN MKTP US1AN4CT6EK2 AM AMZN.COM/BILL WA $69.99 05/15 05/15 ZIMMANS LYNN MA $1.012.43 05/16 05/16 PRODIGYGAME.COM BURLINGTON CD $8.95 05/17 05/17 CROSBY'S MARKETPLAC MANCHESTER MA $76.67 05/17 05/17 TST* WILLOW REST GLOUCESTER MA $13.10 05/17 05/17 TST* WILLOW REST GLOUCESTER MA $5.40 05/17 05/17 HMO' Wired 800-769-4733 DE $10.00 05/18 05/18 City of Rockport Rockport MA $3.00 05/18 05/18 SOMERVILLES NO TOUCH C SOMERVILLE MA $12.00 05/18 05/18 7-ELEVEN 37362 CHARLESTOWN MA $13.16 05/19 05/19 JETBLUE 2797362385217 SALT LAKE CIT UT $125.30 BORGERSON/SCOTT BOSTON WASHINGTON 05/19 05/19 JETBLUE 2797362385218 SALT LAKE Cif UT $125.30 BORGERSON/NOAH CHD BOSTON WASHINGTON 05/19 05/19 AMERICAN AIR0017362385219 FORT WORTH TX $327.30 BORGERSON/SCOTT WASHINGTON BOSTON 05/19 05/19 AMERICAN AIR0017362385220 FORT WORTH TX $327.30 BORGERSON/NOAH CHD WASHINGTON BOSTON 05/20 05/20 Shod & Maln Gloucester MA $92.65 05/20 05/20 GENTLEGIANTMOVINGCOINC SOMERVILLE MA $200.00 05/20 05/20 OUR VACATION CENTER 866.868.5086 AZ $6.00 05/20 05/20 AWAYTRAVEL.COM WWW.AWAYTRAVE NY $207.19 SDNY_GM_00010237 3550 NIB 1 7 II 190527 0 P202 2 of 4 1 0 33011 3000 KM O1AB$$$0 EFTA_00120891 EFTA01266570 Account Summary USW Statement Closing Date Account Number Payment Due Date 0527/19 4270 X)00C YJOOC 0904 06/21/19 Transactions (continued) 05/20 05/20 ZIMMANS LYNN MA $679.15 05,22 05/22 SP • THE FLEXX USA HTTPSTHEFLEXX SC $92.40 05,23 05/23 WALMART.COM 8009666546 800-966-6546 AR $91.74 05,25 05/25 THE PARAMOUNT BOSTON MA $37.17 05,25 05/25 THAMES RIVER WINE & SPIRI NEW LONDON CT $238.16 0525 05/25 CROSS SOUND DELI SERVI NEW LONDON CT $26.51 Total Transactions For SCOTT G BORGERSON $8,782.11 Transactions GHISLAINE BORG XXX 0912 Trans Date Post Date Description Amount 04/25 04/27 FOUR SEASON BEAUTY BAR IN NEW YORK NY $42.00 04/25 04/27 FOUR SEASONS NAIL BAR INC NEW YORK NY $66.15 04/27 04/27 CROSBY'S MARKETPLAC MANCHESTER MA $88.89 04/29 04/29 AMZN MKTP US1A.Z8FG70H2 AM AMZN.COM/BILL WA $54.45 04/30 04/30 CROSBY'S MARKETPLAC MANCHESTER MA $77.28 04/30 04130 AMZN MKTP US1AZO6G2KE0 AM AMZN.COMIBILL WA $109.96 04/30 04130 AMZN MKTP US*147cRP1602 AM AMZN.COMIBILL WA $467.96 05.01 05/01 COMMON CROW GLOUCESTER MA $83.88 05.01 05/01 AMZN Mktp US*MZ5OF1DE2 Amzn.convbill WA $85.40 05/02 05/02 PRET A MANGER 054 BOSTON MA $&11 05/02 05/02 CROSBY'S MARKETPLAC MANCHESTER MA $85.37 05/02 05/02 AMAZON.COWMZ6UP2WV1 AMZN AMZN.COM/BILL WA $13.00 0903 05/03 AMZN Mktp US*MZ80819V0 Amincom/bill WA $28.99 05/04 05/04 TST* VIDALIAS WEST NEWBURY MA $43.48 05/05 05/05 AMZN MKTP US*MN8DIO4L1 AM AMZN.COM/BILL WA $7.19 05/05 05/05 AMZN Mktg US14Z1BY3UD2 Amzn.comibill WA $21.98 05/06 05/06 AMZN MKTP US'IAZ6EP3I82 AM AMZN.COM/BILL WA $95.93 05/07 05/07 ALLERGY AND ASTHMA ASSOC! BOSTON MA $45.00 05/07 05/07 SAVENORS MARKET BOSTON MA $5.32 05/08 05/08 FOUR SEASONS NAIL BAR INC NEW YORK NY $78.75 05/08 05i08 PRET A MANGER 0105 NEW YORK NY $16.51 05/10 05/10 TST' VIDALIAS WEST NEWBURY MA $90.63 05/12 05/12 CROSBY'S MARKETPLAC MANCHESTER MA $202.54 05/13 05/13 COMMON CROW GLOUCESTER MA $57.27 05/13 05/13 ALLENS PHARMAC08711459 MANCHESTER MA $29.69 05/13 05/13 AMZN MKTP US*MN35J8PY1 AM AMZN.00hVBILL WA $12.96 05/13 05/13 AMZN MKTP US*MN5FA6TT2 AM AMZN.COM/BILL WA $282.98 05/14 05/14 HARRIGANS LIQUOR STORES M MANCHESTER BY MA $96.05 05/14 05/14 USPS PO 2442840944 MANCHESTER MA $7.35 05/14 05/14 SO *NOR'EAST FRAMEW MANCHESTER MA $77.56 05/15 05/15 COMMON CROW GLOUCESTER MA $49.63 05/15 05/15 TST* BRACKETT'S OCEANVEW ROCKPORT MA $9.59 05/18 05/18 AMZN MKTP USWIN5N041351 AM AMZN.COWBILL WA $10.99 05/20 05/20 THE NAIL STUDIO BEVERLY MA $15.00 05/20 05/20 PETSMART # 2390 SEABROOK NH $46.96 05/20 05/20 BEST BUY MHT 00005330 DANVERS MA $244.36 05/20 05/20 SO •PAWS PET BOUTIQ EXETER NH $9.99 05/21 05/21 TST' VIDALIAS WEST NEWBURY MA $6.19 05/23 05/23 TEKES NAILS BOSTON MA $68.00 05,23 05/23 PRET A MANGER 054 BOSTON MA $&11 05,24 05/24 Tesia_US_Servioe 167-77984752 CA 51.321.00 05,24 05/24 ZEN JAPANESE GRILL AND SU BOSTON MA $45.34 05.25 05/25 DELUCAS MARKET BOSTON MA $25.61 05.25 05/25 AMAZON.COWMN7009DSO AMZN AMZN.COM/BILL WA $22.30 05.25 05/25 AMAZ044.COWA4N18066Y0 AMZN AMZN.COM/BILL WA $67.66 0525 05/25 TST* VIDALIAS WEST NEWBURY MA $10.16 Total Transactions For GHISLAINE BORGERSON 64.345.52 Fees Trans Date Post Date C Description Amount Total Fees For This Period S0.00 Interest Charged Trans Date Post Date Reference Number Description Amount 0527 0527 Interest Charge on Purchases 30.00 0527 0527 Interest Charge on Cash Advances 30.00 0527 0527 Interest Charge on Balance Transfers 30.00 Total Interest For This Period S0.00 2019 Totals Year-to-Date Total lees charged In 2019 $0.00 Total Interest charged In 2019 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Type of Balance Annual Percentage Rate (APR) Balance Subject to Interest Rate • Interest Charge Regular Purchases (v) 13.15% $0.00 $0.00 Regular Cash Advances (v) 13.15% $0.00 $0.00 The APR for a balance type followed by a (v) is a variable rate. Paying Interest and Your Grace Period: We will not charge you any further interest on your Purchase Balance on this Statement if you pay your entire New Balance by your Payment Due Date of 06/21/19. 'Balance Computation Method: Average Daily Balance find i New Purcha e F more information about how we calculate the Balance Subject to Interest Rate and how resulting interest was determined. 007813821 SDNY_GM_00010238 5550 M88 1 7 28 190527 0 PAGE 3 or 4 10 3309 )000 8044 01885550 EFTA 00120892 EFTA01266571 Additional Disclosures If your name appears on this statement, our records show that this Is your account and that you are liable for paying the New Balance. Information reported to credit bureaus. We may report information about your account to credit bureaus. Late payments. missed payments. or other defaults on your account may be rellected in your credit report. NOTE: When you pay by check, you authorize us to use information from your check to make a onetime electronic funds transfer from your checking account. Funds may be withdrawn from your account as early as the day we receive your payment and you will not receive your check back from your bank bleat to Do It You Think You Find A Mistake on Your Statement If . Account information: Your name and account number. . Dollar amount: The dollar amount of the suspected error. . Description of Problem: II you blink there is an error on your bill. describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors in writing. You may call us at 1-800-531-9762 or notify us electronically at usaa.com. but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error, the following are true: . We cannot try to collect the amount in question. or report you as delinquent on that amount. . The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But. if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. . While you do not have to pay the amount in question, you are responsible for the remainder of your balance. . We can apply any unpaid amount against your credit Your Rights if You Are Dissatisfied With Your Croat Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant. you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address. and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you. or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all of the criteria above are met and you are still dissatisfied with the purchase, contact us in writing San Antonio, TX 78265-5020. While we investigate, the same rules apply to the disputed amount as will tell you our decision. At that point. it we think you owe an amount and you do not pay we may report you as delinquent. Liablity for Unauthorized Use If you notice the loss or theft of your credit card or a ', Affable unauthorized use of your ay also contact us on the Web at www.usaa.com or write to us With our Zero Liability Policy. you are not liable for Unauthorized Use of your Card. During any period when your account has a temporary SCRA. Deployment, or PCS rate in effect, the Balance Transfer Fee and the Cash Advance Fee on Convenience Checks (and on all Cash Advances for SCRA) will be waived. Merchant Credits If you become entitled to a credit from any person who accepts your card. that person must transmit a credit statement to us within seven business days. We must credit your account within three business days following receipt of the credit statement. You are not responsible for payment of any interest or other charges resulting from any failure to comply with these requirements. USAA credit cards are issued by USAA Savings Bank Important Account Information Minimum Payment Addendum to the USAA Credit Card Agreement When we send you a bill, it will show your Minimum Payment Due. We must receive payment of at least the Minimum Payment Due by the Payment Due Date on the bill. Notwithstanding anything to the contrary in Section 23 of the USAA Credit Card Agreement, the amount of your Minimum Payment Due will be the greater of: (1) the sum (rounded to the nearest dollar) of 1% of your New Balance plus the interest and fees we charged as shown on the bill and any past due amounts: or (2) $15. However, if your New Balance exceeds your Credit Limit. then at our option, we may require you to pay any amount up to the entire overlimit amount instead of the Minimum Payment Due. In no event will your Minimum Payment Due exceed the amount of your New Balance. We may adjust your Minimum Payment Due in accordance with our PayAhead Program. Pay-Ahead Program: Your Regular Minimum Payment is the Minimum Payment amount calculated in accordance with the USAA Credit Card Agreement. If your =Count is eligible for our Pay-Mead Program and is in good standing. when you make more than the Regular Minimum Payment. we may. at our option. permit you to skip some or all of your next two Regular Minimum Payments. When this occurs. we continue to calculate your Regular Minimum Payment: however. the amount of the minimum payment due displayed on the first page of your statement. on usaa.com. on mobile devices. and on our phone systems is reduced by the amount you may skip. Your Regular Minimum Payment this month is $130.00. If the amount of the minimum payment due displayed on the first page of this statement is less than $130.00. you may skip the cifference between the two amounts and you need only pay the lower amount under our Pay-Ahead Program. This means the amount that you must pay on this statement is $0.00. Remember that Finance Charges continue to accrue on all unpaid balances. II you use a bill paying service and pay the minimum, the payment made will be the amount of the minimum payment due page rather than the Regular Minimum Payment. You may opt out of the Pay-Ahead Program at any time by calling us at SDNY_GM_00010239 NON 1 7 10 130327 0 PADS 4 of 4 20 330, 3000 0064 01003330 EFTAJVI 20893 EFTA01266572 Ni(•. ••• USAA" Account Summary Account Numbe Address change? Visit us at www.usaa.com or complete the form bobs, and return 4 wkli yOur memo Me cares change we &OW ALL USAA proctor-Is and services asscaated wall your hausehokl. Address New Balance Minimum Payment Due Payment Due Date Amount Enclosed $22307.24 $0.00 07/21/19 $ To ensure proper credit. please return this portion with your Check or blowsy Onier payment made payable to USAA Savings Bank. DO IVOT SEND CASH. USAA CREDIT CARD PAYMENTS IAN USAA* Account Number Credit limit Available credit Questions? Visit us al www.usaacom OuestIons?Call Customer Service Lost or Stolen Card Or write us at: 007813821 City H Phone ( ) W Phone ( ) State Zip 427082300514990100000000022307243 Phase detach and nail the coupon abate with your payrnaM VISA SIGNATURE Statement Closing Date 06/26/19 USAA Documents Online $35.000.00 Get statements faster. save paper, and reduce your $12.376.00 risk of identity theft with USAA Documents Online. It's free, convenient. and helps us save you money. Log on to usaa.com and sign up today. Summary of Account Activity Previous Balance $12.970.73 Payments $12.970.73 Other Credits $19.95 New Purchases $22.327.19 New Cash Advances $0.00 New Balance Transfers $0.00 Fees Charged $0.00 Interest Charged $0.00 New Balance S22.307.24 Credit Limit $35.000.00 Available Credit $12.376.00 Days in Billing Cycle 30 Payment Information New Balance $22.307.24 Minimum Payment Due $0.00 Payment Due Date 07/21/19 Late Payment Warning: It we do not receive your minimum payment by the date listed above. you may have to pay a late fee up to $35.00. Minimum Payment Warning: If you make only the regular minimum payment' each period. you will pay more in interest and it will take you longer to pay oil your balance. For example: If you make no additional charges using this card and each month you pay ... You will pay off the balance shown on this statement in about ... And you will end up paying an estimated total of ... Only the minimum payment 34 years $46.285.00 $753.00 3 years $27.117.00 (Savings = $19.168.00) If you would like information about credit oounse rig services. call 1.800.531.1291. 'See Important Account Information al end of statement. You may repay the total balance at any time. Rewards Summary USAA REWARDS PROGRAM FOR MORE INFORMATION ABOUT YOUR USAA REWARDS PROGRAM, GO TO YOUR ACCOUNT SUMMARY PAGE ON USAA.COM OR CALL (800) 980-USAA (8722) , 9 AM - 8 PM (ET), 7 DAYS A WEEK. 00781382/ 5550 1 7 14 110424 0 SDNY_GM_00010240 PAGE 1 of 6 20 330, 3000 8066 01603330 EFTA 00120x94 EFTA01266573 Payment Conditions. Payments must be made in U.S. dollars and drawn on funds on deposit at financial institutions insured by the F.D.I.C. Do not mall cash. Payments received by us by 5 pm central time will be credited as of the same day it the payment is in U.S. dollars and made: . By check or money order drawn on a financial institution located in the U.S. Of the post office, accompanied only with this payment coupon or your account number. and either mailed to our payment address on the front or delivered in person to us (do not mall cash): Electronically on usaa.com or through a thicl-party bill paying service: or . Telephonically by calling 1.800.531.9762. Payments that we accept that do not meet the above requirements will be credited within 5 days. We reserve the right to withhold credit availability until we confirm receipt of good funds. Account Settlements. You cannot settle your account balance without our written agreement. It you want to settle your account for less than the New Balance (for example if you dispute the amount you owe or you cannot afford to pay what you owe). you must write to us at USAA Credit Card Resolution Services. P.O. Box 34894. San Antonio. TX 78265 and we must agree in writing. Otherwise. we may process your payment and it will not release you from paying the remaining unpad balance or result in an accord and satisfaction. Transactions Payments and Credits Trans Date Post Date 06:02 06/02 06/15 0616 Transactions SCOTT G BORGER Trans Date Post Date Description USAA CREDIT CARD PAYMENT SAN ANTONIO TX UTOPIA FARMS MANCHESTER MA CREDIT Total Payments And Credits For This Period X 0904 Description Amount $12,970.73- $19.95- $12,990.68- Amount 0526 0528 Little Bird Healing SOUTHAMPTON NY $83.00 05/26 05/28 LE BILBOQUET SAG HABOR NY $785.88 05/28 05/28 BLU RESTAURANT BOSTON MA $10.29 05/28 05/28 LAZ PARKING 550862 CAMBRIDGE MA $4.00 05/27 05/28 FLAVORS GREENPORT NY $20.12 05/28 05/28 SP • FLORENCE ADAMS KI HTTPSBUTCHERB KS $657.89 05/29 05/29 BY CHLOE BACK BAY BOSTON MA $12.79 05/29 05/29 WAYFAIR'Wayfair wayfalr.com MA $495.10 0520 05/30 THE SHADE STORE ONLINE 212-645.2424 NY $6,037.50 0520 05/30 METROPOLITAN CABINET • 781.9498900 MA $725.78 0520 05/30 FOUR SEASONS BRISTL BOSTON MA $129.94 0521 05/31 WILLOW ST SELF STORAGE 978.5157994 MA $620.00 0521 05/31 PRET A MANGER 054 BOSTON MA $22.52 0521 05/31 2657 AMC BOSTON COMMON BOSTON MA $28.38 0521 05/31 SP • NOBULL WWW.NOBULLPRO MA $159.00 oseoi 06/01 TSr YVONNE S BOSTON MA $121.88 06103 06103 MANCHESTER ATHLETIC CLUB 978.526-8900 MA $98.00 06103 06103 NOREAST CLEANERS RAILROA978.2A3s513 MA $9.75 06/05 06105 TOP DOG ROCKPORT MA $30.02 06/05 06105 DELTA AIR 0067367847454 LOUISVILLE KY $338.31 BORGERSOWSCOTT BOSTON KANSAS CITY 06/05 06/05 DELTA AIR 0067367847455 LOUISVILLE KY $338.31 MAXWELUGHISLAI BOSTON KANSAS CITY own 06/05 DELTA AIR 0067367847456 LOUISVILLE KY $338.31 BORGERSONNOAH BOSTON KANSAS CITY own 06/05 DELTA AIR 0067367847457 LOUISVILLE KY $338.31 BORGERSOWABIG BOSTON KANSAS CITY 06/06 06/06 OUR VACATION CENTER 866.868-5086 AZ $12.00 06/07 06/07 TSr SILVERTONE BAR & GRI BOSTON MA $30.68 06/08 06/08 GALA'S RESTAURANT 130 MANCHESTER BY MA $58.95 06/08 06/08 MANCHESTER ATHLETIC CLUB 978.526-8900 MA $38.25 06/09 06/09 RING MONTHLY HTTPSRING.COM CA $3.00 06/09 06/09 Ausrans PAYMENT WWW.ATT.COM TX $83.43 06/10 06110 BOS TAXI 1787 BOSTON MA $5.20 06111 06111 E-ZPass MA 877-6277745 MA $35.00 06/12 06112 MANCHESTER ATHLETIC CLUB 978.526-8900 MA $98.00 06/12 06112 NAVAL ACADEMY GIFT STO ANNAPOLIS MD $25.10 06/12 06112 HERTZ RENT-A-CAR WASHINGTON DC $69.71 06/13 06113 GENTLEGIANTMOVINGCOINC 704-3762338 MA $3,044.81 06/13 06113 INTL SPY MUSEUM MUSEUM 202-3937798 DC $37.00 06/14 06114 THE PARAMOUNT BOSTON MA $51.87 06/14 06114 US.OUTDRSY-1129139 STRIPE.COM TX $1,031.06 06/14 06114 BY CHLOE BACK BAY BOSTON MA $27.45 06115 06115 CAPTAIN DUSTY'S MANCHESTER MA $20.47 06115 06115 ESSEN MANCHESTER BY MA $34.67 06115 06115 DUNKIN #308615 OM MANCHESTER MA $4.39 06117 06/17 SERAFINA FABULOUS PIZZA NEW YORK NY $85.31 06/17 06/17 IL MULINO UPTOWN NEW YORK NY $136.50 06/17 06/17 PRODIGYGAME.COM BURLINGTON CO $8.95 06/17 06/17 GUGGENHEIM MUSEUM TICKET! NEW YORK NY $50.00 06117 06/17 CHEESECAKE CAMBRIDGE CAMBRIDGE MA $20.73 06117 06/17 Tsr VIDALIAS WEST NEWBURY MA $17.58 06117 06/17 CRATE&BARREL CB2 NOD 800-967-6696 IL $432.26 06117 06/17 TAXI SVC WOODSIDE WOODSIDE NY $15.80 06/19 06119 HAAGEN•DAZS CENTRAL VALLE NY $18.00 06/19 06119 COSIMOS ON UNION NEWBURGH NY $47.95 06/19 06119 TOD'S WOODBURY CENTRAL VLY NY $128.67 SONY_GM_00010241 $$30 NIB 1 7 10 190424 0 PACS 3 of 1 0 33011 3000 13054 O1 A6$$$0 EF1'A_00120895 EFTA01266574 Account Summary USAAe Statement Closing Date 06/26/19 Account Number 4270 >3001 YJOOC 0904 Payment Due Date 07/21/19 06/19 06119 06/19 06119 06/19 0619 06/19 0619 06/19 06/19 06/19 06119 0620 0620 06/20 0620 06/22 0622 06/23 06/23 06/23 06/23 06/23 06/23 06/23 06/23 06/23 06/23 06/23 06/23 06/24 0624 06/24 06/24 06/25 06725 06/25 06725 Transactions GHISLAINE BOR Trans Date Post Date 0526 05/28 05/29 05/29 05/29 05/29 05/30 05/30 05/31 05/31 05/31 0521 05/31 05/31 05/31 05/31 06/02 06/02 06/02 06/02 06/06 06/06 osts 06/06 0609 06/09 06/13 06/13 06/13 06/13 06/13 own 06/13 own 06/13 own own owls own owls own owls own own own own own 06117 owls 06118 owls owva own owva 06/19 06119 06/19 06119 06/19 06119 06/19 06119 06/20 06/20 06/20 06/20 06/22 06/22 06/22 06/22 06/22 06/22 06/23 0623 06/24 0624 06/24 0624 06/24 06/24 06/24 06724 06/24 06724 06/25 06725 06/25 06725 06/25 06725 06/25 06725 06/25 06725 06/25 06425 06/26 06/26 Fees Trans Date Post Date Card Reference Number Interest Charged Trans Date Post Date 06,26 0626 06,26 0626 06,26 0626 Reference Number ransactions (continued) GULF OIL 92038859 CHARLTON MA $5.33 BARNEY'S NEW YORK 8401 CENTRAL VALLE NY $162.39 LORO PIANA WOODBURY COMM CENTRAL VALLE NY $551.12 DUNKIN 8340071 035 WATERBURY CT $3.40 JAMES PERSE•WOODBURY CENTRAL VALLE NY $350.90 LULULEMON WOODBURY COM CENTRAL VALLE NY $61.43 IN 'ALARMEX INC. 978.8872999 MA $120.00 TAXI SVC LONG ISLAND C LONG IS CITY NY $6.60 CROSBY'S MARKETPLAC MANCHESTER MA $21.97 THE RED WAGON BOSTON MA $112.60 THE PARAMOUNT BOSTON MA $39.78 RED SOX TEAM STORE•POS BOSTON MA $35.00 RED SOX TICKETS 877-733-7699 MA $211.00 ZEN JAPANESE GRILL AND SU BOSTON MA $144.39 GARY DRUG CO. BOSTON MA $13.80 UBER TRIP HELP.UBER.COM CA $9.65 UBER TRIP HELP.UBER.COM CA $7.27 KASHMIR RESTAURANT BOSTON MA $64.04 PANERA BREAD 8202114 P BOSTON MA $10.79 Total Transactions For SCOTT G BORGERSON $19,009.33 0912 DescrIpUon Amount FAIRVIEW FARM AT MECOX L BRIDGEHAMPTON NY $278.40 CROSBY'S MARKETPLAC MANCHESTER MA $172.89 UTOPIA FARMS MANCHESTER MA $11.26 PINCKNEY NAILS SKIN SALON BOSTON MA $14.00 ARES SHOE REPAIR BOSTON MA $50.00 BOS TAXI 0312 BOSTON MA $9.20 TSr TATTE BAKERY CHARLES BOSTON MA $12.31 CVS/PHARMACY 808988 BOSTON MA $106.24 Amazon Prime Arnzn.comfoill WA $1.99 AMZN Digital*M825683S1 888402-3080 WA $8.51 AMZN MKTP US'M68RE2FTO AM AMZN.COM/BILL WA $35.05 AMZN Nap US*M697G21Y1 Amzn.00m/hill WA $399.91 Amazon Prime Ainzn.cornbil WA $12.99 PINCKNEY NAILS SKIN SALON BOSTON MA $14.00 DELUCAS MARKET BOSTON MA $48.32 DELUCAS MARKET BOSTON MA $16.57 THE PARAMOUNT BOSTON MA $23.00 BEACON HILL BISTRO BOSTON MA $40.00 CROSBY'S MARKETPLAC MANCHESTER MA $236.12 TSr TATTE BAKERY CHARLES BOSTON MA $17.67 UTOPIA FARMS MANCHESTER MA $124.21 FOUR SEASON BEAUTY BAR IN NEW YORK NY $89.00 CANINE STYLES NEW YORK NY $16.33 PRET A MANGER 0105 NEW YORK NY $5.43 FOUR SEASONS NAIL BAR INC NEW YORK NY $78.75 FRED'S AT BARNEYS NY NEW YORK NY $35.50 LE PAIN QUOTIDIEN NEW YORK NY $14.25 BED BATH & BEYOND 8361 NEW YORK NY $54.43 PRET A MANGER 0105 NEW YORK NY $2.82 PRET A MANGER 0105 NEW YORK NY $9.78 LE CREUSET FACTORY STO CENTRAL VALLE NY $34.82 DELUCAS MARKET BOSTON MA $42.89 CHARLES STREET SUPPLY BOSTON MA $25.79 COMMON CROW GLOUCESTER MA $48.46 SHAWS 83590 GLOUCESTER MA $241.37 CONTAINERSTORENORTHSHO PEABODY MA $212.37 ARAMARK FENWAY PARK BOSTON MA $19.00 AMAZON.COMMAH2AM14Y1 AMZN AMZN.COM/BILL WA $100.00 AMZN Mktp US*M64O191E2 Amzn.conVbill WA $54.99 AMZN Mktp US*M6O1N17BO Arnzn.comfoill WA $93.51 AMZN Mktp US*M61OK1I82 Amzn.conVbill WA $20.46 AMZN Mktp US*M61OM77VO Amzn.conVbill WA $12.66 ROUVAUS BOSTON MA $13.81 AMZN Mktp US*M68PD89NO Arnzn.convbil WA $54.99 AMZN Mktp US*MHO698LY1 Arnzn.convbill WA $109.98 AMZN Mktp US*M611S79SO Amzn.combill WA $212.73 AMZN Mktp US*M67VS2RB2 Amzn.comitill WA $19.15 AMZN Mktp US1A66VI9R42 Ainzn.00rnibill WA $54.99 TST- TATTE BAKERY CHARLES BOSTON MA $6.96 Total Transactions For GHISLAINE BORGERSON $3,317.86 Description Total Fees For This Period Description Interest Charge on Purchases Interest Charge on Cash Advances Interest Charge on Balance Transfers Total Interest For This Period Amount $0.00 Amount $0.00 $0.00 $0.00 $0.00 2019 Totals Year-to-Date Total fees charged In 2019 $0.00 Total Interest charged In 2019 $0.00 00181382/ SONY_GM_C0010242 3550 8814 1 7 18 190626 0 PAGE 3 of 6 10 3309 )000 8064 011183330 EF1'A_00120896 EFTA01266575 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Type of Balance Annual Percentage Rate (APR) Balance Subject to Interest Rate' Interest Charge Regular Purchases (v) 13.15% $0.00 $0.00 Regular Cash Advances (v) 13.15% $0.00 $0.00 The APR for a balance type followed by a (v) is a variable rate. Paying Interest and Your Grace Period: We will not charge you any further interest on your Purchase Balance on this Statement if you pay your entire New Balance by your Payment Due Date of 07121/19. 'Balance Computation Method: Average Daily Balance (including New Purchases). For more information about how we calculate the Balance Subject to Interest Rate and how resulting interest was determined. call (800) 531-9762. Additional Disclosures If your name appears on this statement, our records show that this is your account and that you are liable for paying the New Balance. Information reported to credit bureaus. We may report information about your account to credit bureaus. Late payments. missed payments. or other defaults on your account may be reflected in your credit report. NOTE: When you pay by check, you authorize us to use information from your check to make a one-time electronic funds transfer from your checking account. Funds may be withdrawn from your account as early as the day we receive your payment and you will not receive your check back from your bank What to Do if You Think You Find A Mistake on Your Statement If you think there is an error on your bill, write to us al: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. In your letter, give us the following information: . Account information: Your name and account number. . Dollar amount: The doter amount of the suspected error. . Description of Problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors in writing. You may call us at 1-800-531-9762 or notify us electronically at usaa.com. but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error, the following are true: . We cannot try to collect the amount in question. or report you as delinquent on that amount. . The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But. if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. . While you do not have to pay the amount in question, you are responsible for the remainder of your balance. . We can apply any unpaid amount against your credit limit. Your Rights If You Are Dissatisfied With Your Croat Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant. you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address. and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you. or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. During any period when your account has a temporary SCRA. Deployment, or PCS rate in effect. the Balance Transfer Fee and the Cash Advance Fee on Convenience Checks (and on all Cash Advances for SCRA) will be waived. Merchant Credits If you become entitled to a credit from any person who accepts your card. that person must transmit a credit statement to us within seven business days. We must credit your account within three business days following receipt of the credit statement. You are not responsible for payment of any interest or other charges resulting from any failure to comply with these requirements. USAA credit cards are issued by USAA Savings Bank Important Account Information Important Account Information continues on next page. SDNY_GM_000 10243 5550 MIR 1 7 14 110424 0 PAGE 4 of 6 20 330, 3000 e064 01605550 EFTA_00 I 20897 EFTA01266576 If% USAA' Account Summary Statement Closing Date Account Number Payment Due Date Important Account Information (continued) Minimum Payment Addendum to the USAA Credit Card Agreement When we send you a bill, it will show your Minimum Payment Due. We must receive payment of at least the Minimum Payment Due by the Payment Due Dale on the bill. Notwithstanding anything to the contrary in Section 23 ol the USAA Credit Card Agreement, the amount of your Minimum Payment Due will be the greater of: (1) the sum (rounded to the nearest dollar) of 1% of your New Balance plus the interest and fees we charged as shown on the bill and any past due amounts: or (2) $15. However. if your New Balance exceeds your Credit Limit. then at our option. we may require you to pay any amount up to the entire overlimit amount instead of the Minimum Payment Due. In no event will your Minimum Payment Due exceed the amount of your New Balance. We may adjust your Minimum Payment Due in accordance with our PayAhead Program. Pay-Ahead Program: Your Regular Minimum Payment is the Minimum Payment amount calculated in accordance with the USAA Credit Card Agreement. If your account is eligible for our Pay-Ahead Program and is in good standing. when you make more than the Regular Minimum Payment. we may. at our option. permit you to skip some or all of your next two Regular Minimum Payments. When this occurs. we continue to calculate your Regular Minimum Payment: however. the amount of the minimum payment due displayed on the first page of your statement. on usaa.00m. on mobile devices. and on our phone systems is reduced by the amount you may skip. Your Regular Minimum Payment this month Is $223.00. If the amount of the minimum payment due displayed on the first page ol this statement is less than $223.00. you may skip the difference between the two amounts and you need only pay the lower amount under our PayAhead Program. This means the amount that you must pay on this statement is $0.00. Remember that Finance Charges continue to accrue on all unpaid balances. If you use a bill paying service and pay the minimum, the payment made will be the amount of the minimum payn page rather than the Regular Minimum Payment. You may opt out of the Pay-Ahead Program at any time by callin 00781382/ SONY_GM_U3010244 5550 1 7 18 190626 0 PAGE 5 of 6 10 2209 )000 8064 OIAB,330 EF1'A_00120898 EFTA01266577 SONY_GM_C0010245 5250 Meil 1 7 12 190626 0 PAGE 6 of 6 10 2309 )000 2064 01412,332 EFTA_00120899 EFTA01266578 Ni(•. ••• USAA" Account Summary Account Number 4270 XXXX XXXX 0904 Address change? Visit us at www.usaa.com or complete the form bobs, and return 4 wkli your Darman /he cares change we updSfe ALL USAA proctor-Is and services asscaated wall your hausehokl. Address New Balance Minimum Payment Due Payment Due Date Amount Enclosed $5,892.52 $0.00 08121/19 $ To ensues propercvedit please return this portion with your Check &MoneyOn:kw payment made payable to USAA Savings Bank. DO IVOT SEND CASH. IAN USAA* Account Number Credit limit Available credit Questions? Visit us at www.usaacom OuestIons?Call Customer Sento Lost or Stolen Card Or wile us at: PO BOX 65020. SAN ANTONIO. TX 78265-5020 City H Phone ( ) W Phone ( ) State Zip SCOTT G BORGERSON 0078/3821 427082300514990100000000005892526 Phase detach and nail the coupon abate with your payrnaM VISA SIGNATURE Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 $35.000.00 $29.064.00 Summary of Account Activity Previous Balance $22.307.24 Payments $22.307.24 Other Credits $1.225.46 New Purchases $7.117.98 New Cash Advances $0.00 New Balance Transfers $0.00 Fees Charged $0.00 Interest Charged $0.00 New Balance $5.892.52 Credit Limit $35.000.00 Available credit $29.064.00 Days in Billing Cycle 30 Statement Closing Date 07/26/19 Effective October 1. 2019. USAA Federal Savings Bank will be eliminating the PCS and Deployment discretionary benefits. All currently approved benefits will continue through expiration. Payment Information New Balance $5.892.52 Minimum Payment Due $0.00 Payment Due Date 08'21119 Late Payment Warning: II we do not receive your minimum payment by the dale listed above. you may have to pay a late fee up to $35.00. Minimum Payment Warning: II you make only the regular minimum payment' each period. you will pay more in interest and it will take you longer to pay oil your balance. For example: II you make no additional charges using this card and each month you pay ... You will pay off the balance shown on this statement in about ... And you will end up paying an estimated total of... Only the minimum payment 23 yen $11.877.00 $199.00 3 years $7.163.00 (Savings = $4.714.00) II you would like information about credit oounse ing services. call 1.800.531.1291. 'See Important Account Information al end of statement. You may repay the total balance at any time. Rewards Summary USAA REWARDS PROGRAM FOR MORE INFORMATION ABOUT YOUR USAA REWARDS PROGRAM, GO TO YOUR ACCOUNT SUMMARY PAGE ON USAA.COM OR CALL (800 ) 980-USAA (8722) , 9 AM - 8 PM (ET), 7 DAYS A WEEK. 00781382/ SDNY_GM_00010246 5550 M6w 1 7 14 110724 0 PAGE 1 of 6 20 330, 3000 8066 01603330 EFTA 00120900 EFTA01266579 Payment Conditions. Payments must be made in U.S. dollars and drawn on funds on deposit at financial institutions insured by the F.D.I.C. Do not mall cash. Payments received by us by 5 pm central time will be credited as of the same day it the payment is in U.S. dollars and made: . By check or money order drawn on a financial institution located in the U.S. Of the post office, accompanied only with this payment coupon or your account number. and either mailed to our payment address on the front or delivered in person to us (do not mall cash): Electronically on usaa.com or through a thicl•party bill paying service: or . Telephonically by calling 1.800.631.9762. Payments that we accept that do not meet the above requirements will be credited within 5 days. We reserve the right to withhold credit availability until we confirm receipt of good funds. Account Settlements. You cannot settle your account balance without our written agreement. It you want to settle your account for less than the New Balance (for example if you dispute the amount you owe or you cannot afford to pay what you owe). you must write to us at USAA Credit Card Resolution Services. P.O. Box 34894. San Antonio. TX 78265 and we must agree in writing. Otherwise. we may process your payment and it will not release you from paying the remaining unpad balance or result in an accord and satisfaction. Transactions Payments and Credits Trans Date Post Date 0629 06i30 07/05 07(05 07/10 07/11 Transactions SCOTT G BORGE Trans Date Post Date 06/25 06/27 06/26 06/27 06/27 06/27 06/27 06/27 06/26 06/27 06/27 06/27 06/26 06t27 06/26 06127 06/26 0627 06/26 0627 06/27 0627 06/27 06:27 06/27 0627 06/26 06/27 06/28 06/28 06/28 06/28 06/29 0629 06/29 0629 06/29 0629 06/29 06/29 07/01 7/01 07/01 7/01 07/02 7/02 07/02 7(02 07/02 7(02 07/02 7(02 07/02 7(02 07/02 7/02 07/03 7/03 07/03 7(03 07/03 7/03 07/03 7/03 07/03 7/03 07/03 7/03 07/04 7(04 07/04 7(04 07/05 7/05 07/05 7/05 07/05 7/05 07/05 7(05 07/06 7(06 07/07 7/07 07/07 7/07 07/07 7/07 07/08 7(08 07/08 7(08 07/08 7(08 07/08 7(08 07/09 7(09 07/09 7(09 07/09 7/09 07/09 7(09 07/10 7/10 07/12 7/12 07/12 7/12 07/12 7/12 07/13 7/13 07/13 7/13 07/13 7/13 07/14 7/14 Description Amount AMZN Mktg US Amzn.cornibill WA CREDIT $20.46• USAA CREDIT CARD PAYMENT SAN ANTONIO TX $22.307.24• US•OUTDRSY-1129139 1-415-93 CREDIT $1205.00• Total Payments And Credits For This Period $23,532.70. 0904 Description Amount BLU RESTAURANT BOSTON MA $8.83 EMPIRE BOSTON MA $120.79 JP LICKS BOSTON MA $18.75 SCAMPO BOSTON MA $93.11 CROSBY'S MARKETPLAC MANCHESTER MA $17.25 CHARLES STREET SUPPLY BOSTON MA $5.30 UBER TRIP HELP.UBER.COM CA $20.11 UBER TRIP HELP.UBER.COM CA $11.84 US•OUTDRSY•1129139 STRIPE.COM TX $1.500.00 CRATE&BARREL CB2 NOD 800.967.6696 IL $25.03 DELTA AIR Baggage Fee BOSTON MA $30.00 DELTA AIR Baggage Fee BOSTON MA $30.00 DELTA AIR Baggage Fee BOSTON MA $30.00 UTOPIA FARMS MANCHESTER MA $14.99 SMOKEHOUSE BBO KANSAS CITY MO $72.70 TRUMAN MUSEUM SIMI VALLEY CA $39.95 WENDYS • 70 BOSTON MA $9.81 CASEYS GEN STORE 2911 SLATER MO $43.39 UBER TRIP HELP.UBER.COM CA $11.82 UBER TRIP HELP.UBER.COM CA $24.61 WILLOW ST SELF STORAGE 978.5157994 MA $400.00 NOREAST CLEANERS 9784834513 MA $151.05 ARABIA STEAMBOAT MUSEUM KANSAS CITY MO $43.44 JACK STACK BBO FH KANSAS CITY MO $65.51 SO ILLUSIONS. LLC KANSAS CITY MO $43.84 SO *BETTY RAE'S RIVER MAR Kansas City MO $19.08 UNION STATION PARKING KANSAS CITY MO $5.00 UNION STATION PARKING KANSAS CITY MO $5.00 PHILLIPS 66 • TIFFANY SPR KANSAS CITY MO $1.36 PHILLIPS 66 • TIFFANY SPR KANSAS CITY MO $31.56 PARISI CAFE KANSAS CITY MO $3.07 CHICK FIL A • 107 DETROIT MI $8.93 5GUYS 1487 ()SR PEABODY MA $12.17 TAXI SVC LONG ISLAND C LONG IS CITY NY $22.20 ESSEN MANCHESTER BY MA $9.52 CROSBY'S MARKETPLAC MANCHESTER MA $5.30 MANCHESTER GAS & SERVICE MANCHESTER MA $76.42 TST' AZOREAN RESTAURANT & GLOUCESTER MA $35.50 AMZN Mktp US*MI43003TR2 Amzn.corrubIll WA $31.86 SignUp 'DAMSPRINTTRIATHL0888.3851360 MA $122.90 GULF OIL 92038966 MANCHESTER MA $44.85 M000 BOSTON MA $153.75 FIV*FLOWERS BY MARIANN HAMPTON FALLS NH $75.00 PANERA BREAD e203448 P SEABROOK NH $12.38 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $17.66 RUBBER B 305.771.2369 FL $50.00 UBER TRIP HELP.UBER.COM CA $9.78 USER TRIP HELP.UBER.COM CA $10.20 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $8.29 SIMMONS LIQUORS BOSTON MA $36.73 TST* ANNA S TAOUERIA • BE BOSTON MA $19.69 RING MONTHLY HTTPSRING.COM CA $3.00 AT&T*BILL PAYMENT WWW.ATT.COM TX $175.16 Andre Perrault LMHC 617.835.6581 MA $150.00 GALA'S RESTAURANT 130 MANCHESTER BY MA $15.98 BEACON HILL BISTRO BOSTON MA $54.72 DELUCAS MARKET BOSTON MA $19.99 ESSEN MANCHESTER BY MA $11.34 BEACON HILL BISTRO BOSTON MA $183.34 CROSBY'S MARKETPLAC MANCHESTER MA $55.50 1 / 10 190/24 0 1110 WOO SONY_GM_00010247 PACE 2 of 6 10 330, 1000 0064 O1 A01110 EFTA_00120901 EFTA01266580 Account Summary U . Statement Closing Date Account Number Payment Due Date 07/26/19 4270 YJOOC XX)Or 0904 08/21/19 Transactions (continued) 07/14 07/15 07/15 07/16 07/16 07/16 07/16 07/17 07/17 07/17 07/17 07/17 07/18 07/18 07/19 07/19 07/20 07/20 07/20 07/20 07/20 07/21 07/21 07/21 07/23 07/23 07/25 Transaction GHISLAIN Trans Date Post 7/14 7tI 5 7tI 5 7/16 7/16 7/16 7/16 7/17 7/17 7/17 7/17 7/17 7/18 7/18 7:19 7/19 7/20 7/20 7/20 7/20 7/20 7/21 7/21 7/21 7/23 7/23 7/25 BOR Date G CROSBY'S MARKETPLAC MANCHESTER MA BEACON HILL WINE & SPIRIT BOSTON MA MOODYS_3 BOSTON MA Andre Perrault LMHC 617-835.6581 MA PASSPORT PARKING passportinc NC GRUBHUBGOURMETCHINAHO GRUBHUB.COM NY AT&T B172 10673 800.331.0500 MA LAZ PARKING 550862 CAMBRIDGE MA PRODIGYGAME.COM BURLINGTON CD SO •MATILDE'S PHOTO BOSTON MA LOGAN PARKING PASSPORT BOSTON MA BEACON HILL BISTRO BOSTON MA SGUYS 1487 QSR PEABODY MA SGUYS 1487 QSR PEABODY MA FEDEX 940389006387 MEMPHIS TN CROSBY'S MARKETPLAC MANCHESTER MA TST' BRAVO BY THE SEA MANCHESTER BY MA FEDEX 788557589395 MEMPHIS TN CROSBY'S MARKETPLAC MANCHESTER MA MANCHESTER ACE HDWE MANCHESTER MA E-ZPass MA 877.6277745 MA GALA'S RESTAURANT 130 MANCHESTER BY MA ESSEN MANCHESTER BY MA CROSBY'S MARKETPLAC MANCHESTER MA CROSBY'S MARKETPLAC MANCHESTER MA SP • ALLBIRDS BOSTON MA UBER TRIP HELP.UBER.COM CA Total Transactions For SCOTT G BORGERSON X 0912 Description $8.03 $27.98 $10.65 $175.00 $1.27 $62.93 $37.50 $3.00 $8.95 $69.95 $8.00 $88.46 $19.75 $14.41 $10.61 $117.28 $39.24 $116.64 $24.26 $133.85 $35.00 $65.37 $31.56 $16.97 $8.94 $285.00 $9.68 $5,759.63 Amount own 06/27 PINCKNEY NAILS SKIN SALON BOSTON MA $54.00 own 06/27 USPS PO 2400820414 BOSTON MA $3.49 0626 06/27 AMZN Mktp US*MH9OXIZW1 Anun.com/bill WA $84.99 06/27 06/27 THE UPS STORE 5768 617-573.0005 MA $5.31 06/28 0628 LA BAGUETTE MARCHE EXPRES BOSTON MA $3.20 06/28 06728 NEWSUNK 27 BOS E BOSTON MA $38.04 06/28 06728 TSr TATTE BAKERY CHARLES BOSTON MA $33.44 06/28 06128 BED BATH & BEYOND #151 KANSAS CITY MO $10.85 06/28 06128 AMZN MIclp US*MH6EA1JS1 funzn.comfoill WA $40.42 06/28 06/28 CHINATOWN FOOD MARKET KANSAS CITY MO $28.69 06/29 06129 C AND R SUPERMARKETS SLAT MACON MO $114.44 07/03 7/03 PARISI CAFE KANSAS CITY MO $3.63 07/04 7/04 CROSBY'S MARKETPLAC MANCHESTER MA $284.72 07/06 7/06 MANCHESTER ACE HDWE MANCHESTER MA $97.51 07/08 7/08 SO 'CLOVER FOOD LAB BOSTON MA $13.25 07/08 7/08 SO 'CLOVER FOOD LAB Boston MA $3.27 07/09 7/09 Amazon Prime AranconVbil WA $12.99 07/10 7/10 BEAUGE TAILORS BOSTON MA $60.00 07/10 7/10 PRET A MANGER 068 BOSTON MA $29.65 07/10 7/10 CHARLES STREET SUPPLY BOSTON MA $21.21 07/11 7111 AMZN Mktp US*MH7R86HP2 Amzn.comthill WA $200.28 07/11 7111 AMZN Mktp US*MH6CT66L1 Amzn.conVhill WA $6.00 07/12 7/12 AMZN Mktp US*MH6GKOG80 Anuncornibill WA $13.95 07/12 7/12 AMZN Mktp US*MH5B7_8D81 Amzn.conVhill WA $47.95 07/15 7/15 AMZN Mktp US*MHOXP32X2 Amzn.conVhill WA $7.20 07/15 7/15 AMZN Mktp US*MHO3F6SL2 Amzn.comthill WA $3.39 07/15 7/15 AMZN Mktp US*MI44nAISFO Amzn.conVhill WA $41.00 07/15 7/15 AMZN Mktp US'MH2ZTOSO2 Amzn.comthill WA $3.15 07/25 7/25 AMZN Mktp US*MH1X04R90 Amzn.com/bill WA $66.96 07/25 7/25 Amazon.com*MAOIP4311 Arnzn.cornthdi WA $25.37 Total Transactions For GHISLAINE BORGERSON $1,358.35 Fees Trans Date Post Date Description Amount Total Fees For Thls Period S0.00 Interest Charged Trans Date Post Date Reference Number Description Amount 07 26 0 26 Interest Charge on Purchases 90.00 0726 0 26 Interest Charge on Cash Advances 90.00 0726 0/26 Interest Charge on Balance Transfers 90.00 Total Interest For This Period S0.00 2019 Totals Year-to-Date Total fees charged in 2019 $0.00 Total interest charged in 2019 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Type of Balance Annual Percentage Rate (APR) Balance Subject to Interest Rate • Interest Charge Regular Purchases (v) 13.15% $0.00 Interest Charge Calculation $0.00 continues on next page. 001813821 5,50 M$R 1 7 18 190726 0 SDNY_GNI_C0010248 PAGE 3 of 6 10 3309 )000 8064 01/95550 EFTA 00120902 EFTA01266581 Interest Charge Calculation (continued) Your Annual Percentage Rate (APR) is the annual interest rate on your account. Type of Balance Annual Percentage Rate (APR) Balance Subject to Interest Rate' Interest Charge Regular Cash Advances (v) 13.15% $0.00 $0.00 The APR for a balance type followed by a (v) is a variable rate. Paying Interest and Your Grace Period: We will not charge you any further interest on your Purchase Balance on this Statement if you pay your entire New Balance by your Payment Due Date of 08)21/19. 'Balance Computation Method: Average Daily Balance (including New Purchases). For more information about how we calculate the Balance Subject to Interest Rate and how resulting interest was determined. call (800) 531.9762. Additional Disclosures If your name appears on this statement, our records show that this is your account and that you are liable for paying the New Balance. Information reported to credit bureaus. We may report information about your account to credit bureaus. Late payments. missed payments. or other defaults on your account may be reflected in your credit report. NOTE: When you pay by check, you authorize us to use information from your check to make a one-time electronic funds transfer from your checking account. Funds may be withdrawn from your account as early as the day we receive your payment and you will not receive your check back from your bank What to Do If You Think You Find A Mistake on Your Statement If you think there is an error on your bill. write to us al: In your letter, give us the following information: . Account information: Your name and account number. . Dollar amount: The doter amount of the suspected error. . Description of Problem: II you think there is an error on your bill. describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors in writing. You may call us at 1-800-531-9762 or notify us electronically at usaa.com. but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error. the following are true: . We cannot try to collect the amount in question. or report you as delinquent on that amount. . The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But. if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. . While you do not have to pay the amount in question, you are responsible for the remainder of your balance. . We can apply any unpaid amount against your credit limit. Your Rights It You Are CaSSittISfied With Your Credt Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant. you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address. and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you. Or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. 78265-5020. With our Zero Liability Policy. you are not liable for Unauthorized Use of your Card. During any period when your account has a temporary SCRA. Deployment, or PCS rate in effect, the Balance Transfer Fee and the Cash Advance Fee on Convenience Checks (and on all Cash Advances for SCRA) will be waived. Merchant Credits If you become entitled to a credit from any person who accepts your card. that person must transmit a credit statement to us within seven business days. We must credit your account within three business days following receipt of the credit statement. You are not responsible for payment of any interest or other charges resulting from any failure to comply with these requirements. USAA credit cards are issued by USAA Savings Bank Important Account Information Important Account Information continues on next page. SDNY_GM_000 10249 5550 MIR 1 7 14 110724 0 PAGE 4 of 6 20 330, 3000 8066 01605550 EFTA 00120903 EFTA01266582 If% USAA' Account Summary Statement Closing Date Account Number Payment Due Date lit Important Account Information (continued) Minimum Payment Addendum to the USAA Credit Card Agreement When we send you a bill, it will show your Minimum Payment Due. We must receive payment of at least the Minimum Payment Due by the Payment Due Dale on the bill. Notwithstanding anything to the contrary in Section 23 of the USAA Credit Card Agreement, the amount of your Minimum Payment Due will be the greater of: (1) the sum (rounded to the nearest dollar) of 1% of your New Balance plus the interest and fees we charged as shown on the bill and any past due amounts: or (2) $15. However. if your New Balance exceeds your Credit Limit. then at our option. we may require you to pay any amount up to the entire overlimit amount instead of the Minimum Payment Due. In no event will your Minimum Payment Due exceed the amount of your New Balance. We may adjust your Minimum Payment Due in accordance with our PayAhead Program. Pay-Ahead Program: Your Regular Minimum Payment is the Minimum Payment amount calculated in accordance with the USAA Credit Card Agreement. If your account is eligible for our Pay-Mead Program and is in good standing. when you make more than the Regular Minimum Payment. we may. at our option. permit you to skip some or all of your next two Regular Minimum Payments. When this occurs. we continue to calculate your Regular Minimum Payment: however. the amount of the minimum payment due displayed on the first page of your statement. on usaa.00m. on mobile devices. and on our phone systems is reduced by the amount you may skip. Your Regular Minimum Payment this month Is $59.00. If the amount of the minimum payment due displayed on the first page of this statement is less than $59.00. you may skip the difference between the two amounts and you need only pay the lower amount under our Pay-Ahead Program. This means the amount that you must pay on this statement is $0.00. Remember that Finance Charges continue to accrue on all unpaid balances. If you use a bill paying service and pay the minimum, the payment made will be the amount of the minimum payment due displayed on the first page rather than the Regular Minimum Payment. You may opt out of the Pay-Ahead Program at any time by calling us at 1.800.531.9762. 00781382/ SDNY_GM_03010250 5550 1 7 18 190726 0 PAGE 5 of 6 10 7709 )000 8064 OZAB,330 EF1'A_00120904 EFTA01266583 SONY_GA4_00010251 5250 Meil 1 7 12 190726 0 PAGE 6 of 6 10 1309 )000 2064 01412,332 EFTA_001 20905 EFTA01266584 Ni(•. ••• USAA" Account Summary Account Number Address change? Visit us at www.usaa.com or complete the form bobs, and return 4 mkt yOur memo The &W608 change ais updSfe ALL USAA proctor-Is and services asscaated wall your hausehokl. Address New Balance Minimum Payment Due Payment Due Date Amount Enclosed $2.452.91 $0.00 09/21/19 $ To ensure prope'credit please MUM this portion with your Check or SO oney War payment made payable to USAA Savings Bank. DO IVOT SEND CASH. USAA CREDIT CARD PAYMENTS IAN USAA* Account Number Credit limit Available credit Questions? Visit us at vninv.usaacom OuestIons?Call Customer Service Lost or Stolen Card Remit payment to: City H Phone ( ) W Phone ( ) State Zip SCOTT G BORGERSON • 007813821 427082300514990100000000002452910 Phase detach and nail the coupon abate vath yips payrnaM VISA SIGNATURE Summary of Account Activity $35.000.00 $32.460.00 Previous Balance $5.892.52 Payments $11.555.90 Other Credits $17.00 New Purchases $8.133.29 New Cash Advances $0.00 New Balance Transfers $0.00 Fees Charged $0.00 Interest Charged $0.00 New Balance $2.452.91 Credit Limit $35.000.00 Available credit $32.460.00 Days in Billing Cycle 32 Statement Closing Date 08/27/19 Effective October 1. 2019. USAA Federal Savings Bank will be eliminating the PCS and Deployment discretionary benefits. All currently approved benefits will continue through expiration. Payment Information New Balance $2.452.91 Minimum Payment Due $0.00 Payment Due Date 09+21/19 Late Payment Warning: If we do not receive your minimum payment by the dale listed above. you may have to pay a late fee up to $35.00. Minimum Payment Warning: If you make only the regular minimum payment' each period. you will pay more in interest and it will take you longer to pay off your balance. For example: If you make no additional charges using this card and each month you pay ... You will pay off the balance shown on this statement in about... And you will end up paying an estimated total of... Only the minimum payment 16 yen $4.667.00 $83.00 3 years $2.982.00 (Savings = $1.685.00) If you would like information about credit oounse ing services. call 1.800.531.1291. 'See Important Account Information al end of statement. You may repay the total balance at any time. Rewards Summary USAA REWARDS PROGRAM FOR MORE INFORMATION ABOUT YOUR USAA REWARDS PROGRAM, GO TO YOUR ACCOUNT SUMMARY PAGE ON USAA.COM OR CALL (800) 980-USAA (8722) , 9 AM - 8 PM (ET), 7 DAYS A WEEK. 007813821 SDNY_GM_00010252 5550 w1w 1 7 II 150927 0 PADS 1 of 4 1 0 330P 3000 1164 01A03330 EFTA_00120906 EFTA01266585 Payment Conditions. Payments must be made in U.S. dollars and drawn on funds on deposit at financial institutions insured by the F.D.I.C. Do not mail cash. Payments received by us by 5 pm central lime will be credited as of the same day if the payment is in U.S. dollars and made: . By check or money order drawn on a financial institution located in the U.S. or the post office, accompanied only with this payment coupon or your account number. and either mailed to our payment address on the front or delivered in person to us (do not mail cash): Electronically on usaa.com or through a third-party bill paying service: or . Telephonically by calling 1.800.531.9762. Payments that we accept that do not meet the above requirements will be credited within 5 days. We reserve the right to withhold credit availability until we confirm receipt of good funds. Account Settlements. You cannot settle your account balance without our written agreement. If you want to settle your account for less than the New Balance (for example it you dispute the amount you owe or you cannot afford to pay what you owe). you must write to us at USAA Credit Card Resolution Services. P.O. Box 34894. San Antonio. TX 78265 and we must agree in writing. Otherwise. we may process your payment and it will not release you from paying the remaining unpaid balance or result in an accord and satisfaction. Transactions Payments and Credits Trans Date Post Date 0&21 0821 0823 08,25 Transactions SCOTT G BORGER Trans Date Post Date 07,26 07,27 07,25 07,27 07,27 07,28 07,28 07,28 07,28 07,28 07,29 07,31 07,31 07,31 08101 08101 08101 08101 08102 08102 08104 08104 08104 08105 08105 08d05 08106 08106 08107 08107 08107 08108 08108 08108 08109 08:139 08:139 08/10 07/27 07i27 07i27 07i27 07i27 07:28 07:28 07:28 07:28 07:28 07:29 07/31 07:31 07:31 08(01 08(01 08(01 08:01 08:02 08:02 08:04 08(04 08(04 08(05 08:05 08:05 08:06 08:06 08:07 08(07 08(07 08(08 08(08 08(08 08O9 08O9 08O9 08/10 08/10 08/10 08/10 08/10 oem oem oed12 08/12 08/12 08/12 08/13 08/13 osas 08116 08116 08/16 08116 08/15 08/16 oaq 6 08/16 08/16 Description USAA CREDIT CARD PAYMENT SAN ANTONIO TX ATTITASH MTN TICKETS BARTLETT NH CREDIT Total Payments And Credits For This Period X 0904 Description ANMOL INDIAN RESTAURANT BEVERLY MA CROSBY'S MARKETPLAC MANCHESTER MA WEST MARINE #1760 DANVERS MA SO 'ESSEN MANCHESTER MA SUDBAY CADILLAC BUICK GM GLOUCESTER MA Etsy.com 718-8557955 NY CROSBY'S MARKETPLAC MANCHESTER MA CROSBY'S MARKETPLAC MANCHESTER MA CROSBY'S MARKETPLAC MANCHESTER MA CROSBY'S MARKETPLAC MANCHESTER MA TST' SHABU MARU BOSTON MA Andre Perreault LMHC 617.835.6581 MA UBER TRIP HELP.UBER.COM CA ZAP'ZAPPOS.COM 800.927.7671 NV Short & Main Gloucester MA WILLOW ST SELF STORAGE 978-5157994 MA NOREAST CLEANERS 978.2834513 MA CROSBY'S MARKETPLAC MANCHESTER MA PF CHANGS #5600 BOSTON MA TAXI SVC LONG ISLAND C LONG IS CITY NY CROSBY'S MARKETPLAC MANCHESTER MA SGUYS 1487 OSR PEABODY MA UBER TRIP HELP.UBER.COM CA LIFE ALIVE CAFE (BOYLSTON BOSTON MA MINILUXE-BACK BAY (31 BOSTON MA SO 'ESSEN MANCHESTER MA USPS PO 2442840944 MANCHESTER MA AMZN Mktp US'MA83335Y1 Amzn.combill WA DELUCAS MARKET BOSTON MA OPC BOSTON PARK ECOM 617-635.4140 MA GULF OIL 92042752 LYNNFIELD MA MANCHESTER ATHLETIC CLUB 978.526-8900 MA UBER TRIP HELP.UBER.COM CA UBER TRIP HELP.UBER.COM CA PRET A MANGER ROPEMAKER STR GB 9222 1.90 826 1.215789473 BESTBUYCOM805636821913 888.BESTBUY MN RING MONTHLY HTTPSRING.COM CA JACK THE CLIPPER LONDON WIJ GB 9223 72.00 826 1.216527777 ITSU 031 BERKELEY SO LONDON WIJ GB 9223 7.78 826 1.215938303 12 '26 Grains London GB 9223 3.38 826 1.215976331 STARBUCKS LONDON GB 9223 2.10 826 1.214285714 POINT 5019010 GARDERMOEN NO 9225 100.00 578 0.113600000 STARBUCKS LONDON GB 9224 2.10 826 1.214285714 APOTEK I OSL GARDERMOEN NO 9225 110.90 578 0.113525698 STARBUCKS 6106 OSLO NO 9225 33.00 578 0.113636363 7ELEVEN B 056 KASTRUP DK 9227 25.45 208 0.150098231 JUICE PRESS JPB02 BOSTON MA Andre Perreault LMHC 617.835.6581 MA JUICE PRESS JPB02 BOSTON MA TENNESSEE BOO PEABODY MA GAMESTOP #2447 BEVERLY MA Amount $11.555.90- $17.00- $11,572.90- Amount $128.24 $30.62 $43.54 $6.16 $471.10 $12.56 $42.90 $7.44 $59.91 $6.41 $52.46 $150.00 S9.53 $129.95 $146.47 $400.00 $28.80 $28.02 $39.03 $11.00 $50.22 $10.67 $9.10 $11.88 $30.00 $2.46 $1.15 $63.91 $17.05 $4.15 $58.65 398.00 $1.00 $8.60 $2.31 $159.36 $3.00 $87.59 $9.46 $4. it $2.55 $11.36 $2.55 $12.59 $3.75 $3.82 $14.02 $175.00 $14.98 $37.50 $66.88 0 SDNY_GM_00010253 PAGE 2 Of 4 1 0 33OP 3000 0164 01203330 EFTA_00120907 EFTA01266586 Account Summary USAte Statement Closing Date Account Number Payment Due Date 08/27/19 4270 YJOOC YJO0( 0904 09/21/19 Transactions (continued) 08/16 08/16 LASER QUEST DANVERS MA $60.00 08/17 08(17 Andre Peneault LMHC 617-835.6581 MA $300.00 08/17 08(17 HUTTOPIA ST GENIS OW FR $1.000.62 08/17 08(17 PASSPORT PARKING passportinc NC $1.27 08/17 08(17 TRACFONE 'AIRTIME TRACFONE.COM FL $22.17 08/17 08(17 SUB'WASHPOST'019426258 800477-4679 DC $4.00 08,18 08(18 CHEESECAKE NORTH SHORE PEABODY MA $104.85 08,18 08(18 SO *TOODELOOSI TOY GLOUCESTER MA $99.95 08/19 08(19 MARKET BASKET 00000612 GLOUCESTER MA $111.10 08/20 08/20 BEST BUY MHT 00005330 DANVERS MA $636.42 08/21 08721 BEST BUY MHT 00005330 DANVERS MA $5.18 08/21 08721 BEST BUY MHT 00005330 DANVERS MA $530.18 08/22 08(22 MARKET BASKET 00000612 GLOUCESTER MA $41.25 08/22 08(22 UBER TRIP HELP.UBER.COM CA $15.07 08/22 08(22 UBER TRIP HELP.UBER.COM CA $95.50 08/22 08(22 CIRCLE K 07403 RUTLAND VT $52.88 08/22 08/22 CIRCLE K 07213 OSSIPEE NH $59.80 08/23 08(23 Andre Peneault LMHC 617-835.6581 MA $470.00 08/23 08723 ATTITASH PATN TICKETS BARTLETT NH $105.00 08/23 08723 WAL-MART 92140 NORTH CONWAY NH $23.04 08/24 08724 CONWAY SCENIC RAIL STRIPE.COM NH $238.00 08/25 08725 SYLVAN STREET GRILLE SALISBURY MA $71.81 08.25 08/25 Auras PAYMENT WWW.ATT.COM TX $125.78 Total Transactions For SCOTT G BORGERSON $6,955.68 Transactions GHISLAINE BOR Trans Date Post Date 08/05 08/05 08/07 08/07 08/09 08/13 08/15 08/07 08/07 08/09 08(13 08/15 Fees Trans Date Post Date Card Reference Number Interest Charged Trans Date Post Date 0&27 08.27 0&27 0&27 0827 0527 Reference Number X 0912 Description CROSBY'S MARKETPLAC MANCHESTER MA AMAZON.COWMA14.54)(10 AMZN AMZN.COM/BILL WA AMZN Mktp US*MA2RI0KG2 Amzn.comibill WA Amazon Prime Arnzn.combill WA AMZN Mktp US*MA.3OX3UR I Amzn.comibill WA AMAZON.COWMA7ZN7SS0 AMZN AMZN.COPASILL WA Total Transactions For GHISLAINE BORGERSON Description Total Fees For This Period Description Interest Charge on Purchases Interest Charge on Cash Advances Interest Charge on Balance Transfers Total interest For This Period 2019 Totals Year-to-Date Total lees charged In 2019 $0.00 Total Interest charged in 2019 $0.00 Amount $571.20 $50.98 $129.52 $12.99 $9629 $316.63 $1,177.61 Amount $0.00 Amount $0.00 $0.00 $0.00 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Type of Balance Annual Percentage Rate (APR) Balance Subject to Interest Rate' Interest Charge Regular Purchases (v) 13.15% $0.00 $0.00 Regular Cash Advances (v) 13.15% $0.00 $0.00 The APR for a balance type followed by a (v) is a variable rate. Paying Interest and Your Grace Period: We will not charge you any further interest on your Purchase Balance on this Statement if you pay your entire New Balance by your Payment Due Date of 09/21/19. 'Balance Computation Method: Average Daily Balance ( ore information about how we calculate the Balance Subject to Interest Rate and how resulting interest was determined Additional Disclosures If your name appears on this statement, our records show that this is your account and that you are liable for paying the New Balance. Information reported to credit bureaus. We may report information about your account to credit bureaus. Late payments. missed payments. or other defaults on your account may be reflected in your credit report. NOTE: When you pay by check, you authorize us to use information from your check to make a one-time electronic funds transfer from your checking account. Funds may be withdrawn from your account as early as the day we receive you payment and you will not receive your check back from your bank What to Do It You Think You Find A Mistake on Your Statement It you think there is an error on your bill. write to us at: In your letter. give us the following information: . Account information: Your name and account number. . Dollar amount: The dollar amount of the suspected error. ▪ Description of Problem: II you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. Additional Disclosures continue on next page. 007813821 3550 1 7 14 190027 0 PAGE 3 or 4 10 3309 )000 9144 01 SDNY_GM_000 10254 EF1'A_0O120908 EFTA01266587 Additional Disclosures (continued) You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors in wrong. You may call us at 1-800-531-9762 or notify us electronically at usaa.com. but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error. the following are true: . We cannot try to collect the amount in question. or report you as delinquent on that amount. . The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But. if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. . While you do not have to pay the amount in question, you are responsible for the remainder of your balance. . We can apply any unpaid amount against your credit limit. Your Rights It You Are DSSelthRed Kith Your Credit Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant. you may have the right not to pay the remaining amount due on the purchase. To use this right. all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address. and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you. or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. During any period when your account has a temporary SCRA. Deployment. or PCS rate in effect. the Balance Transfer Fee and the Cash Advance Fee on Convenience Checks (and on all Cash Advances for SCRA) will be waived. Merchant Credits If you become entitled to a credit from any person who accepts your card. that person must transmit a credit statement to us within seven business days. We must credit your account within three business days following receipt of the credit statement. You are not responsible for payment of any interest or other charges resulting from any failure to comply with these requirements. USAA credit cards are issued by USAA Savings Bank. Important Account Information Minimum Payment Addendum to the USAA Credit Card Agreement When we send you a bill, it will show your Minimum Payment Due. We must receive payment of at least the Minimum Payment Due by the Payment Due Date on the bill. Notwithstanding anything to the contrary in Section 23 of the USAA Credit Card Agreement, the amount of your Minimum Payment Due will be the greater of: (1) the sum (rounded to the nearest dollar) of 1% of your New Balance plus the interest and fees we charged as shown on the bill and any past due amounts: or (2) $15. However, if your New Balance exceeds your Credit Limit. then at our option. we may require you to pay any amount up to the entire ovetrimit amount instead of the Minimum Payment Due. In no event will your Minimum Payment Due exceed the amount of your New Balance. We may adjust your Minimum Payment Due in accordance with our PayAhead Program. Pay-Ahead Program: Your Regular Minimum Payment is the Minimum Payment amount calculated in accordance with the USAA Credit Card Agreement. If your account is eligible for our Pay-Ahead Program and is in good standing. when you make more than the Regular Minimum Payment. we may. at our option. permit you to skip some or all of your next two Regular Minimum Payments. When this occurs. we continue to calculate your Regular Minimum Payment: however. the amount of the minimum payment due displayed on the first page of your statement. on usaa.00m. on mobile devices. and on our phone systems is reduced by the amount you may skip. Your Regular Minimum Payment this month Is $25.00. If the amount of the minimum payment due displayed on the first page of this statement is less than $25.00. you may skip the difference between the two amounts and you need only pay the lower amount under our Pay-Ahead Program. This means the amount that you must pay on this statement is $0.00. Remember that Finance Charges continue to accrue on all unpaid balances. If you use a bill paying service and pay the minimum, the payment made will be the amount of the minimum payment due displayed on the first page rather than the Regular Minimum Payment. You may opt out of the Pay-Ahead Program at any time by calling us at 1.800.531.9762. SDNY_GM_000 10255 5550 141K 1 7 II 1301127 0 PADS 4 of 4 1 0 33OP 3000 1164 01415550 EFTA _00I20909 EFTA01266588 Ni(•. ••• USAA" Account Summary Account Number 4270 XXXX XXXX 5034 Address change? Visit us at www.usaa.com or complete the form baba, and return 4 mkt your pennon< /he awress change WO Upafr? ALL USAA proctor-Is and services asscaated wall your hausehokl. Address New Balance Minimum Payment Due Payment Due Date Amount Enclosed $4,931.29 $0.00 10/21/19 $ To emote mono-m(1A please return this portion with your Check &MoneyOrder payment made payable to USAA Savings Bank. DO NOT SEND CASH. 1141% USAA* Account Number Credit limit Available credit Questions? Visit us at www.usaacom OuestIons?Call Customer Setyke Lost or Stolen Card Or mite us at: PO BOX 65020. SAN ANTONIO. TX 78265-5020 City H Phone ( ) W Phone ( ) State Zip 007813821 427082300514990100000000004931291 Phase detach and nail the coupon abate vath your paynxml VISA SIGNATURE Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 $35.000.00 $30.068.00 Summary of Account Activity Previous Balance $2.452.91 Payments 92.452.91 Other Credits $2.547.40 New Purchases $7.478.69 New Cash Advances $0.00 New Balance Transfers $0.00 Fees Charged $0.00 Interest Charged $0.00 New Balance $4.931.29 Credit Limit $35.000.00 Available Credit 920.068.00 Days in Billing Cycle 30 Important Reminder:The variable Annual Percentage Rates (APRs) on your Account are determined each billing period based on the Prime Rate plus a margin. Due to the recent change in the Prime Rate, your variable APRs decreased this billing period by 0.25%. Your new variable APRs are shown in the 'Interest Charge Calculation' section below. Variable rates are identified on the statement with a -(V)- next to the name of the balance type. Statement Closing Date 09/26/19 Effective October 1. 2019. USAA Federal Savings Bank will be eliminating the PCS and Deployment discretionary benefits. All currently approved benefits will continue through expiration. Payment Information New Balance $4.931.29 Minimum Payment Due $0.00 Payment Due Date 10/21/19 Late Payment Warning: If we do not receive your minimum payment by the date listed above. you may have to pay a late fee up to $35.00. Minimum Payment Warning: If you make only the regular minimum payment' each period. you will pay more in interest and it will take you longer to pay oil your balance. For example: If you make no additional charges using this card and each month you pay ... You will pay off the balance shown on this statement in about ... And you will end up paying an estimated total of... Only the minimum payment 22 years 99.761.00 $166.00 3 years $5.973.00 (Savings = $3.788.00) If you would like information about credit oounse ing services. call 1.800.531.1291. 'See Important Account Information al end of statement. You may repay the total balance at any time. Rewards Summary USAA REWARDS PROGRAM FOR MORE INFORMATION ABOUT YOUR USAA REWARDS PROGRAM, GO TO YOUR ACCOUNT SUMMARY PAGE ON USAA.COM OR CALL (800 ) 980-USAA (8722) , 9 AM - 8 PM (ET), 7 DAYS A WEEK. 00781382/ SDNY_GM_00010256 5550 Haw 1 7 12 190926 0 PADS 1 of 4 1 0 3309 3000 B164 01603330 EFTA_00120910 EFTA01266589 Payment Conditions. Payments must be made in U.S. dollars and drawn on funds on deposit at financial institutions insured by the F.D.I.C. Do not mall cash. Payments received by us by 5 pm central time will be credited as of the same day if the payment is in U.S. dollars and made: . By check or money order drawn on a financial institution located in the U.S. Of the post office, accompanied only with this payment coupon or your account number. and either mailed to our payment address on the front or delivered in person to us (do not mall cash): Electronically on usaa.com or through a lb:xi-party bill paying service: or . Telephonically by calling 1-800.531.9762. Payments that we accept that do not meet the above requirements will be credited within 5 days. We reserve the right to withhold credit availability until we confirm receipt of good funds. Account Settlements. You cannot settle your account balance without our written agreement. If you want to settle your account for less than the New Balance (for example if you dispute the amount you owe or you cannot afford to pay what you owe). you must write to us at USAA Credit Card Resolution Services. P.O. Box 34894. San Antonio. TX 78265 and we must agree in writing. Otherwise. we may process your payment and it will not release you from paying the remaining unpad balance or result in an accord and satisfaction. Transactions Payments and Credit Trans Date Post Date 09/20 09722 09/22 09/22 09/23 09/25 09/23 09/25 09/18 09/18 09/18 09/18 09/19 09/19 Transactions SCOTT G BORGER Trans Date Post Date 0&26 0&28 08128 08128 08/28 08/28 08/27 08/28 08/28 08728 08/27 08728 08/29 08/29 08/29 08/29 08/29 08/29 08130 0880 08131 08/31 09/01 09/01 09/01 09/01 09/01 09/01 09/02 09/02 09/02 09/02 09/03 09/03 09/03 09/03 09/04 09/04 09/04 09/04 09/04 09/04 09/05 09/05 09/05 09/05 09/05 09105 09/06 09/06 09/06 09/06 09/06 09/06 09/06 09/06 09/06 09/06 09/07 09/07 09/07 09/07 09/07 09/07 09/09 09/09 09/09 09/09 09/09 09/09 09/09 09,09 09/09 09,09 09/09 09.09 09/10 09/10 09/10 09/10 09/11 09/11 09/11 09/11 09/11 09/11 09/13 09/13 09/13 09/13 09/13 09/13 09/13 09/13 09/13 09/13 09/13 09/13 09/13 09/13 09/14 09/14 09/15 09/15 09/15 09/15 09/16 09/16 09/16 09/16 09/16 09/16 Description Amount DR BERGCOM ALEXANDRIA VA CREDIT $395.39- USAA CREDIT CARD PAYMENT SAN ANTONIO TX $a452.91• DR BERGCOM ALEXANDRIA VA CREDIT $489.65- DR BERGCOM ALEXANDRIA VA CREDIT $388.66- ADJUSTMENT-PURCHASES $388.66- ADJUSTMENT-PURCHASES $395.39- ADJUSTMENT-PURCHASES $489.65- Total Payments And Credits For This Period $3,726.81- XX 0904 Description Amount LIFE ALIVE CAFE (BOYLSTON BOSTON MA $17.12 SUBWAY 00251165 BOSTON MA $6.52 DUNKIN #308615 035 MANCHESTER MA $2.20 UBER TRIP HELP.UBER.COM CA $8.09 UBER TRIP HELP.UBER.COM CA $10.25 BY CHLOE BACK BAY BOSTON MA $27.19 Andre Perrault LMHC 617.835.6581 MA $175.00 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $10.89 CAUSEWAY RESTAURANT. GLOUCESTER MA $40.31 PETCO 3722 63537229 GLOUCESTER MA $120.03 LOBSTA LAND GLOUCESTER MA $70.99 ALLENS PHARMAC08711459 MANCHESTER MA $16.45 DUNKIN #308615035 MANCHESTER MA $5.17 ESPN Plus 800-7271800 NY $4.99 MARSHALLS a 1085 GLOUCESTER MA $78.27 EATALY BOSTON SALIDO BOSTON MA $112.91 WILLOW ST SELF STORAGE 978.5157994 MA $400.00 NOREAST CLEANERS 978-2834513 MA $12.70 CALIBASIL BEVERLY MA $44.19 THE MERCHANT BOSTON MA $21.83 GULF OIL 92042752 LYNNFIELD MA $11.34 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $7.49 CVS/PHARMACY #01217 BOSTON MA $8.49 CRATE & BARREL a216 BOSTON MA $500.00 FIRING UP PIZZA 8 GRILL GLOUCESTER MA $27.02 MARKET BASKET 00000612 GLOUCESTER MA $97.64 UBER TRIP HELP.UBER.COM CA $12.26 TRACFONE 'AIRTIME TRACFONE.COM FL $22.27 OLYMPIA SPORTS #206 GLOUCESTER MA $23.38 TST* BOLOCO • LYNNFIELD LYNNFIELD MA $51.27 UBER TRIP HELP.UBER.COM CA $12.78 E-ZPass MA 877-6277745 MA $35.00 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $7.49 RING MONTHLY HTTPSRING.COM CA $3.00 UBER TRIP HELP.UBER.COM CA $9.45 SO *CLOVER FOOD LAB BOSTON MA $16.21 SO *CLOVER FOOD LAB BOSTON MA $10.80 AMZN Mktp US9/642E93K3 Arnzn.comebill WA $86.07 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $7.49 UBER TRIP HELP.UBER.COM CA $9.37 AMZN Mktp US*935XR9F93 Anun.comebill WA $112.83 NATIONAL PSORIASIS FOUNDA800.7239166 OR $250.00 LOBSTA LAND GLOUCESTER MA $34.24 SUNOCO 0267032100 CONTOOCOOK NH $21.98 SUNOCO 0267032100 CONTOOCOOK NH $7.32 ESSEX ESSEX MA $56.29 ESSEX ESSEX MA $11.24 THE AMERICAN HERITAGE STRIPE.COM MA $150.52 AT8VBILL PAYMENT WWW.ATT.COM TX $152.21 VAIL SKI PASS 8 RC 888.838.0495 CO $1,440.00 SUB'WASHPOST'019426258 800-477-4679 DC $4.00 COMMON MAN SO. IRVING HOOKSETT NH $5.19 COMMON MAN SO. IRVING HOOKSETT NH $26.90 WHOLEFDS LNF #10452 LYNNFIELD MA $91.40 ANOUSH ELLA - LYNNFIELD LYNNFIELD MA $21.76 AMZN DIGITAL*468959OO3 88888-802-3080 WA $4.99 SDNY_GM_000 10257 5550 7249 1 7 II 190934 0 SACS 2 of 4 1 0 3309 3000 0154 O1 A69990 EFTA_00120911 EFTA01266590 Account Summary USAA* Statement Closing Date Account Number Payment Due Date 0916 09116 osta osv17 0917 0917 0918 mita 0918 mita 0918 mita 0919 0919 0919 0919 0920 09:20 0920 0920 0920 09:20 0921 0921 0921 09:21 09.23 0923 09.23 0923 Transactions SCOTT G BORG Trans Date Post Date 0926 0926 0926 69 26 Transactions GHISLAINE BOR Trans Date Post Date 09:09 09 09 09/09 09 09 09:23 09 23 Fees Trans Date Post Date Interest Charged Trans Date Post Date 0926 09 26 0926 09 26 0926 09 26 Reference Number Transactions (continued) AMZ'C.C. Filson Co. customer.acco WA LAZ PARKING 550862 CAMBRIDGE MA BY CHLOE BACK BAY BOSTON MA DR BERGCOM 703-354-7336 VA DR BERGCOM 703-354-7336 VA CHEESECAKE CAMBRIDGE CAMBRIDGE MA LIFE ALIVE CAFE (BOYLSTON BOSTON MA DR BERGCOM 703.354-7336 VA USPS PO 2442840944 MANCHESTER MA MARSHALLS 111085 GLOUCESTER MA CROSBY'S MARKETPLAC MANCHESTER MA COMMON CROW GLOUCESTER MA STUDIO 51 GLOUCESTER MA ADVANCEDONLINE 972.4715400 TX SECURITY ADJUSTMENT (OF) Total Transactions For SCOTT G BORGERSON $125.00 $4.00 $16.80 $388.66 $395.39 324.90 S9.90 $489.65 $25.70 $5.97 $8.03 $40.10 379.95 $48.18 $395.39 $6,572.41 X 5034 Description Amount SECURITY ADJUSTMENT (OF) $388.66 SECURITY ADJUSTMENT (OF) $489.65 Total Transactions For SCOTT G BORGERSON $878.31 XX 0912 Description Amount Amazon Prime Amzn.combill WA S12.99 AMZN Digital'9337C6913 888-802-3080 WA S10.99 AMZN DIGITAL'5Y2ISIXP3 88888-802-3080 WA $3.99 Total Transactions For GHISLAINE BORGERSON $27.97 Description Total Fees For This Period Description Interest Charge on Purchases Interest Charge on Cash Advances Interest Charge on Balance Transfers Total interest For This Period Amount S0.00 Amount SO.:10 SO.:10 SO.:10 S0.00 2019 Totals Year-to-Date Total lees charged in 2019 $0.00 Total Interest charged in 2019 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Type of Balance Annual Percentage Rate (APR) Balance Subject to Interest Rate' Interest Charge Regular Purchases (v) 12.90% $0.00 $0.00 Regular Cash Advances (v) 12.90% $0.00 $0.00 The APR for a balance type followed by a (v) is a variable rate. Paying Interest and Your Grace Period: We will not charge you any further interest on your Purchase Balance on this Statement if you pay your entire New Balance by your Payment Due Date of 10121/19. 'Balance Computation Method: Average Daily Balance (including New Purchases). For more information about how we calculate the Balance Subject to Interest Rate and how resulting interest was determined. call (800) 531-9762. Additional Disclosures If your name appears on this statement, our records show that this Is your account and that you are liable for paying the New Balance. Information reported to credit bureaus. We may report information about your account to credit bureaus. Late payments. missed payments. or other defaults on your account may be reflected in your credit report NOTE: When you pay by check, you authorize us to use information from your check to make a one-time electronic funds transfer from your checking account. Funds may be withdrawn from your account as early as the day we receive your payment and you will not receive your check back from your bank. What to Do If You Think You Find A Mistake on Your statement If you think there is an error on your bill, write to us al: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. In your letter, give us the following information: . Account information: Your name and account number. . Dollar amount: The doter amount of the suspected error. . Description of Problem: it you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. Additional Disclosures continue on next page. 001813821 SDNY_GM_00010258 5,50 MIN 1 7 14 290926 0 PAGE 3 of 4 20 330, 3000 9166 01803330 EFTA 00120912 EFTA01266591 Additional Disclosures (continued) You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors in wrieng. You may call us at 1-800-531-9762 or notify us electronically at usaa.corn, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error. the following are true: . We cannot try to collect the amount in question. or report you as delinquent on that amount. . The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But. if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. . While you do not have to pay the amount in question, you are responsible for the remainder of your balance. . We can apply any unpaid amount against your credit limit. Your Rights It You Are DSSelthRed Wth Your Credit Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant. you may have the right not to pay the remaining amount due on the purchase. To use this right. all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address. and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you. Or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all of the criteria above are met and you are still dissatisfied with the purchase. contact us in writing at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. While we investigate. the same rules apply to the disputed amount as discussed above. After we finish our investigation. we will tell you our decision. At that point. if we think you owe an amount and you do not pay we may report you as delinquent. Liability for Unauthorized Use If you notice the loss or theft of your credit card or a ', Affable unauthorized use of your card. call us immediately at 1.800-531.9762(overseas. call collect. (210)491-9097). You may also contact us on the Web at www.usaa.com or write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. With our Zero Liability Policy. you are not liable for Unauthorized Use of your Card. Merchant Credits If you become entitled to a credit from any person who accepts your card. that person must transmit a credit statement to us within seven business days. We must credit your account within three business days following receipt of the credit statement. You are not responsible for payment of any interest or other charges resulting from any failure to comply with these requirements. USAA credit cards are issued by USAA Savings Bank Important Account Information Minimum Payment Addendum to the USAA Credit Card Agreement When we send you a bill. it will show your Minimum Payment Due. We must receive payment of at least the Minimum Payment Due by the Payment Due Date on the bill. Notwithstanding anything to the contrary in Section 23 of the USAA Credit Card Agreement, the amount of your Minimum Payment Due will be the greater of: (1) the sum (rounded to the nearest dollar) of 1% of your New Balance plus the interest and fees we charged as shown on the bill and any past due amounts: or (2) $15. However. it your New Balance exceeds your Credit Limit. then at our option. we may require you to pay any amount up to the entire ovetlimit amount instead of the Minimum Payment Due. In no event will your Minimum Payment Due exceed the amount of your New Balance. We may adjust your Minimum Payment Due in accordance with our PayAhead Program. Pay-Ahead Program: Your Regular Minimum Payment is the Minimum Payment amount calculated in accordance with the USAA Credit Card Agreement. If your aCCOunl is eligible for our Pay-Mead Program and is in good standing. when you make more than the Regular Minimum Payment. we may. at our option. permit you to skip some or all of your next two Regular Minimum Payments. When this occurs. we continue to calculate your Regular Minimum Payment: however. the amount of the minimum payment due displayed on the first page of your statement. on usaa.00m. on mobile devices. and on our phone systems is reduced by the amount you may skip. Your Regular Minimum Payment this month is $49.00. If the amount of the minimum payment due displayed on the first page of this statement is less than $49.00. you may skip the difference between the two amounts and you need only pay the lower amount under our Pay-Ahead Program. This means the amount that you must pay on this statement is $0.00. Remember that Finance Charges continue to accrue on all unpaid balances. If you use a bill paying service and pay the minimum, the payment made will be the amount of the minimum payment due displayed on the first page rather than the Regular Minimum Payment You may opt out of the Pay-Ahead Program at any time by calling us at 1.800.531.9762. SDNY_GM_00010259 5550 145K 1 7 15 190926 0 SA06 4 of 4 1 0 3309 3000 5164 01215550 EFTA_00120913 EFTA01266592 Ni(•. ••• USAA" Account Summary Account Numbe Address change? Visit us at www.usaa.com or complete the form baba, and return 4 wkli pow payment /he WOWS change .0 update ALL USAA proctor-Is and services asscaated wall your hausehokl. Address New Balance Minimum Payment Due Payment Due Date Amount Enclosed $2.151.71 $0.00 11/21/19 $ To emote prope credit. please return this portion wkh your Check &MoneyWee payment made payable to USAA Sayings Bank. DO NOT SEND CASH. USAA CREDIT CARD PAYMENTS IAN USAA* Account Number Credit limit Available credit Questions? Visit us al www.usaacom OuestIons?Call Customer Setyke Lost or Stolen Card Or wile us at: PO BOX 65020. SAN ANTONIO. TX 78265-5020 City H Phone ( ) W Phone ( ) State Zip JR 'privily' 821 427082300514990100000000002151710 Phase detach and nail tho coupon abate with your paynxml VISA SIGNATURE Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 $35.000.00 $32.652.00 Summary of Account Activity Previous Balance $4.931.29 Payments 84.931.29 Other Credits $66.07 New Purchases $2.217.78 New Cash Advances $0.00 New Balance Transfers $0.00 Fees Charged $0.00 Interest Charged $0.00 New Balance $2.151.71 Credit Limit $35.000.00 Available Credit $32.652.00 Days in Billing Cycle 31 Statement Closing Date 10/27/19 USAA Documents Online Get statements faster. save paper, and reduce your risk of identity theft with USAA Documents Online. It's free, convenient. and helps us save you money. Log on to usaa.com and sign up today. Payment Information New Balance $2.151.71 Minimum Payment Due $0.00 Payment Due Date 11121/19 Late Payment Warning: If we do not receive your minimum payment by the date listed above. you may have to pay a late fee up to $35.00. Minimum Payment Warning: If you make only the regular minimum payment' each period. you will pay more in interest and it will take you longer to pay oil your balance. For example: If you make no additional charges using this card and each month you pay ... You will pay off the balance shown on this statement in about ... And you will end up paying an estimated total of... Only the minimum payment 15 years $3.996.00 $72.00 3 years $2.606.00 (Savings = $1.390.00) If you would like information about credit oounse ing services. call 1.800.531.1291. 'See Important Account Information al end of statement. You may repay the total balance at any time. Rewards Summary USAA REWARDS PROGRAM FOR MORE INFORMATION ABOUT YOUR USAA REWARDS PROGRAM, GO TO YOUR ACCOUNT SUMMARY PAGE ON USAA.COM OR CALL (800 ) 980-USAA (8722) , 9 AM - 8 PM (ET), 7 DAYS A WEEK. 007813821 5550 14514 1 7 15 161027 SDNY_GM_00010260 SACS 1 05 4 1 0 330P 3000 8164 O1A83330 EFTA 00120914 EFTA01266593 Payment Conditions. Payments must be made in U.S. dollars and drawn on funds on deposit at financial institutions insured by the F.D.I.C. Do not mail cash. Payments received by us by 5 pm central lime will be credited as of the same day if the payment is in U.S. dollars and made: . By check or money order drawn on a financial institution located in the U.S. or the post office, accompanied only with this payment coupon or your account number. and either mailed to our payment address on the front or delivered in person to us (do not mail cash): Electronically on usaa.com or through a thirdparly bill paying service; or . Telephonically by calling 1-800-531-9762. Payments that we accept that do not meet the above requirements will be credited within 5 days. We reserve the right to withhold credit availability until we confirm receipt of good funds. Account Settlements. You cannot settle your account balance without our written agreement. If you want to settle your account for less than the New Balance (for example it you dispute the amount you owe or you cannot afford to pay what you owe). you must write to us at USAA Credit Card Resolution Services. P.O. Box 34894. San Antonio. TX 78265 and we must agree in writing. Otherwise. we may process your payment and it will not release you from paying the remaining unpaid balance or result in an accord and satisfaction. Transactions Payments and Credits Trans Date Post Date Description Amount 10.03 1004 AMZN Mktp US Amzn.comibill WA CREDIT $66.07- 10 17 10,17 USAA CREDIT CARD PAYMENT SAN ANTONIO TX $4.931.29- Total Payments And Credits For This Period $4,997.36- Transactions SCOTT G BORGER Trans Date Post Date Transactions SCOTT G BORGER Trans Date Post Date XX 0904 Description Total Transactions For SCOTT G BORGERSON XX 5034 Description Amount $0.00 Amount 0927 0927 COMMON MAN NO. IRVING HOOKSETT NH $16.55 0927 0827 COMMON MAN NO. IRVING HOOKSETT NH $37.65 0928 0828 WOODSTOCK PHARMACY WOODSTOCK VT $29.37 0929 09'29 COMMON MAN SO. IRVING HOOKSETT NH $4.20 0929 09'29 COMMON MAN SO. IRVING HOOKSETT NH $41.33 1901 10:01 CAPE ANN LANES GLOUCESTER MA $15.50 1901 10:01 WHOLEFDS LNF #10452 LYNNFIELD MA $2.14 1901 10:01 WHOLEFDS LNF #10452 LYNNFIELD MA $60.52 1901 10:01 MINILUXE-LYNNFIELD LYNNFIELD MA $46.00 1901 10:01 BOSTON CHOPS BOSTON MA $104.00 10102 10:02 WILLOW ST SELF STORAGE GLOUCESTER MA $400.00 10102 10:02 GARY DRUG CO. BOSTON MA $8.49 10103 10:03 HARVARD VANGUARD MEDICAL BOSTON MA S6.75 10103 10:03 CKE'BLACK ARROW 26 C BEVERLY MA $45.55 10104 10:04 SEASIDE CYCLE MANCHESTER MA $43.49 10104 10:04 CAUSEWAY RESTAURANT. GLOUCESTER MA $44.94 10105 10:05 TST' BRACKETT'S OCEANVEW ROCKPORT MA $3.76 10/10 10'10 MCDONALD'S F2392 SAUGUS MA $10.37 10111 10/11 MARKET BASKET 00000612 GLOUCESTER MA $94.98 10111 10/11 CKE'BLACK ARROW 26 C BEVERLY MA $291.23 10111 10/11 IN 'ALARMEX INC. 978.8872999 MA $120.00 10/12 1 aq 2 CAPE ANN LANES GLOUCESTER MA $42.75 10/12 1 aq 2 RUSSELL ORCHARDS IPSWICH MA $19.32 10115 10/15 LEGAL SEA FOODS #045 BOSTON MA $128.40 1016 1a,16 BISTRO DU MIDI BOSTON MA $96.32 1020 10:20 GULF OIL 92038966 MANCHESTER MA 357.13 1023 10:23 SUGAR MAGNOLIAS • GLOU GLOUCESTER MA $25.94 1023 10:23 CROSBY'S MARKETPLAC MANCHESTER MA $93.99 1023 1023 WALGREENS #2517 GLOUCESTER MA $26.53 1024 1024 SO 'CLOVER FOOD LAB BOSTON MA $10.94 1024 10:24 SO 'BEN & JERRY'S SEAPORT Boston MA S7.49 1024 1024 SO 'CLOVER FOOD LAB Boston MA $6.27 1025 10.25 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $10.43 1025 1025 CROSBY'S MARKETPLAC MANCHESTER MA $9.99 1026 1026 HOMETOWN ACE GLOUCESTER MA S10.61 Total Transactions For SCOTT G BORGERSON $1,972.93 Transactions GHISLAINE BORG Trans Date Post Date 1009 10:09 1009 10:09 1014 mg 4 1014 mg 4 1016 10/16 Fees Trans Date Post Date Card Reference Number Interest Charged Trans Date Post Date 1027 1027 1027 1027 1027 1027 Reference Number XXX 0912 Description Newssland'NOOCEIZ23 866-321-8851 WA Amazon Prime Arnzn.combill WA AMZN Mktp US'9E7VV7T63 Amzn.combill WA AMZN Mktp US'H9OHK1FI3 Amzn.corrvbill WA Audible US'Y83176223 888.283.5051 NJ Total Transactions For GHISLAINE BORGERSON Description Total Fees For This Period Description Interest Charge on Purchases Interest Charge on Cash Advances Interest Charge on Balance Transfers Total Interest For This Period Amount S4.99 $12.99 $177.24 $34.68 $14.95 $244.85 Amount $0.00 Amount 50.00 50.00 50.00 $0.00 5550 145K 1 7 15 191027 0 SAGS 1 of 4 10 330s 3000 SDNY_GM_00010261 5164 01A05550 EFTA_00120915 EFTA01266594 Account Summary USAA` Statement Closing Date Account Number Payment Due Date 2019 Totals Year-to-Date Total lees charged in 2019 $0.00 Total Interest charged in 2019 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Type of Balance Annual Percentage Rate (APR) Balance Subject to Interest Rate' Interest Charge Regular Purchases (v) 12.90% $0.00 $0.00 Regular Cash Advances (v) 12.90% $0.00 $0.00 The APR for a balance type followed by a (v) is a variable rate. Paying Interest and Your Grace Period: We will not charge you any further interest on your Purchase Balance on this Statement if you pay your entire New Balance by your Payment Due Date of 11/21/19. 'Balance Computation Method: Average Daily Balance (including New Purchases). For more information about how we calculate the Balance Subject to Interest Rate and how resulting interest was determined. call (800) 531.9762. Additional Disclosures II your name appears on this statement, our records show that this Is your account and that you are liable for paying the New Balance. Information reported to credit bureaus. We may report information about your account to credit bureaus. Late payments. missed payments. or other defaults on your account may be reflected in your credit report. NOTE: When you pay by check, you authorize us to use information from your check to make a onetime electronic funds transfer from your checking account. Funds may be withdrawn from your account as early as the day we receive your payment and you will not receive your check back from your bank What to Do If You Think You Find A Mistake on Your Statement If you think there is an error on your bill, write to us al: In your e er. give us ing m orma . Account information: Your name and account number. . Dollar amount: The dolar amount of the suspected error. . Description of Problem: II you think there is an error on your bill. describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notiy us of any potential errors in witting. You may call us at 1-800-531-9762 or notiy us electronically at usaa.com. but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error. the following are true: . We cannot try to collect the amount in question. or report you as delinquent on that amount. . The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But. if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. . While you do not have to pay the amount in question, you are responsible for the remainder of your balance. . We can apply any unpaid amount against your credit limit. Your Rights If You Are Dissatisfied With Your Creek( Card Purchases If you are dissatisfied with the goods or services that you have purchased with your cavil card, and you have tried in good faith to correct the prodem with the merchant. you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address. and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you. Or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. Merchant Credits If you become entitled to a credit from any person who accepts your card. that person must transmit a credit statement to us within seven business days. We must credit your account within three business days following receipt of the credit statement. You are not responsible for payment of any interest or other charges resulting from any failure to comply with these requirements. USAA credit cards are issued by USAA Savings Bank 001813821 SDNY_GM_000 10262 3550 8/84 1 7 15 131027 0 PA08 3 of 4 10 330, 3000 8166 01803330 EFTA_00120916 EFTA01266595 Important Account Information Minimum Payment Addendum to the USAA Credit Card Agreement When we send you a bill. it will show your Minimum Payment Due. We must receive payment of at least the Minimum Payment Due by the Payment Due Date on the bill. Notwithstanding anything to the contrary in Section 23 of the USAA Credit Card Agreement, the amount of your Minimum Payment Due will be the greater of: (1) the sum (rounded to the nearest dollar) of 1% of your New Balance plus the interest and fees we charged as shown on the bill and any past due amounts: or (2) $15. However, if your New Balance exceeds your Credit Limit. then at our option. we may require you to pay any amount up to the entire overlimit amount instead of the Minimum Payment Due. In no event will your Minimum Payment Due exceed the amount of your New Balance. We may adjust your Minimum Payment Due in accordance with our PayAhead Program. Pay-Ahead Program: Your Regular Minimum Payment is the Minimum Payment amount calculated in accordance with the USAA Credit Card Agreement. If your account is eligible for our Pay-Mead Program and is in good standing. when you make more than the Regular Minimum Payment. we may. at our option. permit you to skip some or all of your next two Regular Minimum Payments. When this occurs. we continue to calculate your Regular Minimum Payment: however. the amount of the minimum payment due displayed on the first page of your statement. on usaa.00m. on mobile devices. and on our phone systems is reduced by the amount you may skip. Your Regular Minimum Payment this month is $22.00. If the amount of the minimum payment due displayed on the first page of this statement is less than $22.00. you may skip the difference between the two amounts and you need only pay the lower amount under our Pay-Ahead Program. This means the amount that you must pay on this statement is $0.00. Remember that Finance Charges continue to accrue on all unpaid balances. If you use a bill paying service and pay the minimum, the payment made will be the amount of the minimum payment due displayed on the first page rather than the Regular Minimum Payment You may opt out of the Pay-Ahead Program at any time by calling us at 1.800.531.9762. SDNY_GM_000 10263 5550 11514 1 7 111 131027 0 PACS 4 of 4 1 0 33011 3000 5164 01415550 EFTA_00120917 EFTA01266596 Ni(•. ••• USAA" Account Summary Account Number Address change? Visit us at www.usaa.com or complete the form bobs, and return 4 mkt your pennon< /he awress change *0 updke ALL USAA proctor-Is and services asscaated wall your hausehokl. Address New Balance Minimum Payment Due Payment Due Date Amount Enclosed $5,958.67 $0.00 12/21/19 $ To emote mope'credit. please return this portion with you, Check &MoneyOn:ler payment made payable to USAA Savings Bank. DO IVOT SEND CASH. USAA CREDIT CARD PAYMENTS 1141% USAA* Account Number Credit limit Available credit Questions? Visit us at www.usaacom OuestIons?Call Customer Service Lost or Stolen Card Or mite us at: PO BOX 65020. SAN ANTONIO. TX 78265-5020 Ill 007813821 427082300514990100000000005958673 Phase detach and nail the coupon abate with your paynxml City H Phone ( ) W Phone ( ) State Zip Illdlll ddd VISA SIGNATURE Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 $35.000.00 $28.993.00 Summary of Account Activity Previous Balance $2.151.71 Payments $6.548.15 Other Credits $0.00 New Purchases $10.355.11 New Cash Advances $0.00 New Balance Transfers $0.00 Fees Charged $0.00 Interest Charged $0.00 New Balance $5.958.67 Credit Limit $35.000.00 Available Credit $28.993.00 Days in Billing Cycle 30 Important Reminder:The variable Annual Percentage Rates (APRs) on your Account are determined each billing period based on the Prime Rate plus a margin. Due to the recent change in the Prime Rate, your variable APRs decreased this billing period by 0.25%. Your new variable APRs are shown in the -Interest Charge Calculation- section below. Variable rates are identified on the statement with a -(V)- next to the name of the balance type. Statement Closing Date 11/26/19 USAA Documents Online Get statements faster. save paper, and reduce your risk of identity theft with USAA Documents Online. It's free, convenient. and helps us save you money. Log on to usaa.com and sign up today. Payment Information New Balance $5.958.67 Minimum Payment Due $0.00 Payment Due Date 12+21/19 Late Payment Warning: If we do not receive your minimum payment by the date listed above. you may have to pay a late fee up to $35.00. Minimum Payment Warning: If you make only the regular minimum payment' each period. you will pay more in interest and it will take you longer to pay oil your balance. For example: If you make no additional charges using this card and each month you pay ... You will pay off the balance shown on this statement in about ... And you will end up paying an estimated total of... Only the minimum payment 23 years $11.773.00 $200.00 3 years $7.191.00 (Savings = $4.582.00) If you would like information about credit oounse ing services. call 1.800.531.1291. 'See Important Account Information al end of statement. You may repay the total balance at any time. Rewards Summary USAA REWARDS PROGRAM FOR MORE INFORMATION ABOUT YOUR USAA REWARDS PROGRAM, GO TO YOUR ACCOUNT SUMMARY PAGE ON USAA.COM OR CALL (800 ) 980-USAA (8722) , 9 AM - 8 PM (ET), 7 DAYS A WEEK. 007813/2/ 3550 14614 1 7 15 191126 0 PACE. 1 of 4 SDNY_GM_00010264 1 0 330P 3000 5164 01233330 EFTA_00 II 209 I 8 EFTA01266597 Payment Conditions. Payments must be made in U.S. dollars and drawn on funds on deposit at financial institutions insured by the F.D.I.C. Do not mall cash. Payments received by us by 5 pm central time will be credited as of the same day it the payment is in U.S. dollars and made: . By check or money order drawn on a financial institution located in the U.S. Of the post office, accompanied only with this payment coupon or your account number. and either mailed to our payment address on the front or delivered in person to us (do not mall cash): Electronically on usaa.com or through a thicl-party bill paying service: or . Telephonically by calling 1.800.531.9762. Payments that we accept that do not meet the above requirements will be credited within 5 days. We reserve the right to withhold credit availability until we confirm receipt of good funds. Account Settlements. You cannot settle your account balance without our written agreement. It you want to settle your account for less than the New Balance (for example if you dispute the amount you owe or you cannot afford to pay what you owe). you must write to us at USAA Credit Card Resolution Services. P.O. Box 34894. San Antonio. TX 78265 and we must agree in writing. Otherwise. we may process your payment and it will not release you from paying the remaining unpad balance or result in an accord and satisfaction. Transactions Payments and Credits Trans Date Post Date 11,20 11/20 Transactions SCOTT G BORGER Trans Date Post Date Description USAA CREDIT CARD PAYMENT SAN ANTONIO TX Total Payments And Credits For This Period XX 5034 Description Amount 56.548.15• $6,548.15- Amount 10:28 10/28 Shon & Main Gloucester MA $128.07 10126 10128 FIRING UP PIZZA & GRILL GLOUCESTER MA $10.38 10/27 10/28 SPORTS STOP WENHAM MA $28.00 10/27 10/28 TSr BRACKETT'S OCEANVEW ROCKPORT MA $3.76 10/26 10/28 PETCO 3722 63537229 GLOUCESTER MA $25.49 10/27 10/28 SO 'TOODELOOS! TOY GLOUCESTER MA $21.20 10/28 10/28 SO 'SHED'S SMOKED BBO Boston MA $19.26 10/29 10/29 RICHDALE FOOD SHOPS BOSTON MA $5.99 10/29 10/29 OPC BOSTON PARK • ECOM 617.635.4140 MA $4.15 10/29 10/29 OPC BOSTON PARK • ECOM 617.635.4140 MA $4.15 10/29 10/29 ZEN JAPANESE GRILL AND SU BOSTON MA $20.07 10/30 10/30 SUGAR MAGNOLIAS GLOU GLOUCESTER MA $25.94 10/30 10/30 DUNKIN X331505O35 GLOUCESTER MA $3.46 10/30 10/30 SEASIDE CYCLE MANCHESTER MA $61.48 11/01 11/01 LAUBERGE CHEZ FRANCOIS GREAT FALLS VA $154.85 11/01 11/01 WILLOW ST SELF STORAGE 978.5157994 MA $400.00 11/01 11/01 EXXONMOBIL 97449136 FITCHBURG MA $39.68 11/01 11/01 EXXONMOBIL 97449136 FITCHBURG MA $15.98 11/01 11/01 FIVE GUYS MA 1580 QSR LEOMINSTER MA $12.08 11/01 11/01 KRISPY KREME 3509 WASHINGTON DC $3.83 11/02 11/02 SO *THE SOUTHERN PIE COMP Chester VT $7.36 11/03 11/03 JIFFY MART #50 CITGO CHESTER VT $36.25 11/04 11/04 MOOO RESTAURANT BOSTON MA $119.16 11/04 11/04 LIFE ALIVE CAFE (BOYLSTON617-6512389 MA $10.43 11/05 11105 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $6.37 11/05 11105 THE PARAMOUNT BOSTON MA $18.12 11/05 11105 MBTA PARK STREET BOSTON MA $5.80 11/06 11/06 LJ PERETTI COMPANY BOSTON MA $97.55 11/06 11106 SHINOLA - BOSTON 8447446nro MA $1.753.13 11/06 11/06 EATALY BOSTON SALIDO BOSTON MA $34.96 11/06 11/06 2657 AMC BOSTON COMMON BOSTON MA $14.19 11/07 11/07 TSr BOLOCO - BOSTON COMM BOSTON MA $17.93 11/08 11/08 COMMON CROW GLOUCESTER MA $19.19 11/09 11/09 GULF OIL 92038891 FRAMINGHAM MA $33.27 11/09 11/09 CIRCLE K 07406 DUMMERSTON VT $4.26 11/10 11710 WAL-MART #2530 RUTLAND VT $43.86 11/10 11710 RUTLAND PREMIUM CINEMA RUTLAND VT $30.00 11/11 11711 DUNKIN #350483 035 STONEHAM MA $7.73 11/11 11711 GAMESTOP #5308 STONEHAM MA $31.86 11/12 11/12 BOS WAHLBURGER 6551400 BOSTON MA $14.44 11/13 11713 Slipstream II Washington DC $42.68 11/13 11713 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $7.76 11/13 11713 DELUCAS MARKET BOSTON MA $11.43 11/13 11713 EATALY BOSTON CATAPULT BOSTON MA $9.42 I lit 3 11/13 SO 'COMMONWEALTH JOE COFF Arlington VA $3.82 11/13 11713 ZEN JAPANESE GRILL AND SU BOSTON MA $15.09 11/13 11713 THE GROVE-WASHINGTON WASHINGTON DC $6.42 11/14 11714 ALIENS PHARMAC08711459 MANCHESTER MA $20.16 11/14 11714 CROSBY'S MARKETPLAC MANCHESTER MA $15.97 11/15 11715 XSOLLA H.XSOLLA.COM CA $10.62 11/15 11715 SUGAR MAGNOLIAS - GLOU GLOUCESTER MA $22.73 11/16 11716 WHOLEFDS LNF #10452 LYNNFIELD MA $9.63 11/16 11/16 WHOLEFDS LNF #10452 LYNNFIELD MA $82.43 11/17 11/17 SGUYS 1487 QSR PEABODY MA $12.17 11/18 11/18 DELUCAS MARKET BOSTON MA $6.99 11/18 11/18 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $10.43 11/18 11/18 BLUNDSTONE (U.S.A.)INC 877-3442525 NJ $185.57 11/19 11/19 Bill RESTAURANT BOSTON MA $18.19 11/20 11/20 BACK HEALTH CARE BOSTON MA $700.00 11/20 11/20 WOLF HILL GARDEN CENTER GLOUCESTER MA $343.00 11/20 11/20 CKESLACK ARROW 26 C BEVERLY MA $26.42 11/22 11/22 TSr SHABU MARU BOSTON MA $111.02 SONY_GM_00010265 0 PACE 3 of 4 1 0 3301, 3000 DIM O1 A03110 EFTA_00120919 EFTA01266598 Pal Account Summary Statement Closing Date 11/26/19 USAie Account Number 4270 >3001 Valk( 5034 Payment Due Date 12/21/19 11/22 11/22 11/22 11/22 11/22 11/23 11/23 11/23 11/23 11/23 11/23 11/25 11/25 11/22 11/22 11/22 11/22 11/22 11/23 11/23 11/23 11/23 11/23 11/23 11/25 11/25 Transactions GHISLAINE BOR Trans Date Post Date 10/30 10/30 10/30 10/30 t 0/30 10/30 11/01 11/01 11/09 11/09 11/16 11716 11/19 11719 11/22 11/22 11/23 11/23 Fees Trans Date Post Date Card Interest Charged Trans Date Post Date ! I 26 1126 126 1126 126 1126 Reference Number Reference Number Transactions (continued) Testa 188.85183752 CA MBTA ARLINGTON BOSTON MA SO *GOURMET BOUTIOU BOSTON MA SO *GOURMET BOUTIOU BOSTON MA DNCSS TD GARDEN CONCES BOSTON MA THE PARAMOUNT BOSTON MA MANCHESTER GAS 8 SERVICE MANCHESTER MA MANCHESTER ACE HOWE MANCHESTER MA UBER TRIP HELP.UBER.COM CA SO 'ESSEN MANCHESTER MA SO 'ESSEN MANCHESTER MA SO 'CLOVER FOOD LAB Cambridge MA SO *JUICE PRESS Boston MA Total Transactions For SCOTT G BORGERSON $4,250.00 $11.60 $2.99 $3.18 $8.25 $27.01 649.02 S35.03 $8.62 $35.74 $5.12 $10.80 $14.02 $9,027.01 XXX 0912 Description Amount AMZN Mktp US*Y816851S3 Amzn.convbill WA $47.76 AMZN Mktp USSU6U66R23 Amzn.corrvbill WA $623.92 AMZN Mktp USTG03H7IG3 Amzn.corrvbill WA $105.09 AMZN Mktg US*CH8CY8CS3 Amzn.corrvbill WA $10.30 Amazon Prime Arnzn.convbill WA $12.99 Auclible*CJ0P28SE3 Arnzn.00rnbill NJ $14.95 AMZN Digital*BG14T7KI3 888-8024080 WA $16.99 AMZN MKTP US*2M25L7M03 AM AMZN.COMBILL WA $26.12 AMZN MKTP US*JS81G0JY3 AM AMZN.COMBILL WA $69.98 Total Transactions For GHISLAINE BORGERSON $928.10 Description Total Fees For This Period Description Interest Charge on Purchases Interest Charge on Cash Advances Interest Charge on Balance Transfers Total interest For This Period Amount s0.00 Amount SO.:Y3 S2:() S2:() s0.00 2019 Totals Year-to-Date Total lees charged In 2019 $0.00 Total interest charged in 2019 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Type of Balance Annual Percentage Rate (APR) Balance Subject to Interest Rate • Interest Charge Regular Purchases (v) 12.65% $0.00 $0.00 Regular Cash Advances (v) 12.65% $0.00 $0.00 The APR for a balance type followed by a (v) is a variable rate. Paying interest and Your Grace Period: We will not charge you any further interest on your Purchase Balance on this Statement if you pay your entire New Balance by your Payment Due Date of 12/21/19. 'Balance Computation Method: Average Daily Balance (including New Purchases). For more information about how we calculate the Balance Subject to Interest Rate and how resulting interest was determined. call (800) 531.9762. Additional Disclosures If your name appears on this statement, our records show that this Is your account and that you are liable for paying the New Balance. Information repotted to credit bureaus. We may report information about your account to credit bureaus. Late payments. missed payments. or other defaults on your account may be reflected in your credit report NOTE: When you pay by check. you authorize us to use information from your check to make a onetime electronic funds transfer from your checking account. Funds may be withdrawn from your account as early as the day we receive your payment and you will not receive your check back from your bank What to Do If You Think You Find A Mistake on Your Statement It you think there is an error on your bill, write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. In your letter. give us the following information: • A000unt information: Your name and account number. . Dollar amount: The dollar amount of the suspected error. . Description of Problem: II you think there is an error on your till. describe what you believe Is wrong and why you believe it is a mistake. Additional Disclosures continue on next page. 007813821 SONY_GM_C0010266 1850 WIN 1 7 18 191126 0 PAGE 3 or 4 10 3309 )000 8144 O1A113330 EF1'A_00120920 EFTA01266599 Additional Disclosures (continued) You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors in wrieng. You may call us at 1-800-531-9762 or notify us electronically at usaa.corn, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error. the following are true: . We cannot try to collect the amount in question. or report you as delinquent on that amount. . The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But. if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. . While you do not have to pay the amount in question, you are responsible for the remainder of your balance. . We can apply any unpaid amount against your credit limit. Your Rights It You Are DSSelthRed Wth Your Credit Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant. you may have the right not to pay the remaining amount due on the purchase. To use this right. all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address. and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you. Or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all of the criteria above are met and you are still dissatisfied with the purchase. contact us in writing at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. While we investigate. the same rules apply to the disputed amount as discussed above. After we finish our investigation. we will tell you our decision. At that point. if we think you owe an amount and you do not pay we may report you as delinquent. Liability for Unauthorized Use If you notice the loss or theft of your credit card or a ', Affable unauthorized use of your card. call us immediately at 1.800-531.9762(overseas. call collect. (210)491-9097). You may also contact us on the Web at www.usaa.com or write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. With our Zero Liability Policy. you are not liable for Unauthorized Use of your Card. Merchant Credits If you become entitled to a credit from any person who accepts your card. that person must transmit a credit statement to us within seven business days. We must credit your account within three business days following receipt of the credit statement. You are not responsible for payment of any interest or other charges resulting from any failure to comply with these requirements. USAA credit cards are issued by USAA Savings Bank Important Account Information Minimum Payment Addendum to the USAA Credit Card Agreement When we send you a bill. it will show your Minimum Payment Due. We must receive payment of at least the Minimum Payment Due by the Payment Due Date on the bill. Notwithstanding anything to the contrary in Section 23 of the USAA Credit Card Agreement, the amount of your Minimum Payment Due will be the greater of: (1) the sum (rounded to the nearest dollar) of 1% of your New Balance plus the interest and fees we charged as shown on the bill and any past due amounts: or (2) $15. However. it your New Balance exceeds your Credit Limit. then at our option. we may require you to pay any amount up to the entire ovetlimit amount instead of the Minimum Payment Due. In no event will your Minimum Payment Due exceed the amount of your New Balance. We may adjust your Minimum Payment Due in accordance with our PayAhead Program. Pay-Ahead Program: Your Regular Minimum Payment is the Minimum Payment amount calculated in accordance with the USAA Credit Card Agreement. If your aCCOunl is eligible for our Pay-Mead Program and is in good standing. when you make more than the Regular Minimum Payment. we may. at our option. permit you to skip some or all of your next two Regular Minimum Payments. When this occurs. we continue to calculate your Regular Minimum Payment: however. the amount of the minimum payment due displayed on the first page of your statement. on usaa.00m. on mobile devices. and on our phone systems is reduced by the amount you may skip. Your Regular Minimum Payment this month is $60.00. If the amount of the minimum payment due displayed on the first page of this statement is less than $60.00. you may skip the difference between the two amounts and you need only pay the lower amount under our Pay-Ahead Program. This means the amount that you must pay on this statement is $0.00. Remember that Finance Charges continue to accrue on all unpaid balances. If you use a bill paying service and pay the minimum, the payment made will be the amount of the minimum payment due displayed on the first page rather than the Regular Minimum Payment You may opt out of the Pay-Ahead Program at any time by calling us at 1.800.531.9762. Your 2019 Year-End Summary will be available on USAAcom and the USAA Mobile application by February 2020. Your account must be open and in good standing at the end of 2019 for a Year-End Summary to generate. SDNY_GM_000 10267 3550 11614 1 7 111 191136 0 PA0S 4 of 4 1 0 33011 3000 5164 01413330 EFTA (H)12092! EFTA01266600