EFTA Document EFTA01266601

CLAIMFOX. INC. 905 MARCONI AVE RONKONKOMA. NV 11779 D. 631.205.1200 C. 631.205.1211 CLAIMSOX.COM CLAIMFOrn 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 Pee: (844) CLAIMFOX Direct: (631) 2O5-12OO Ext 555 inquiry®claimfox.com SDNY_GM_00010268 EFTA_00 I 20922 EFTA01266601 CLAIMFOX. INC. 905 MARCONI AVE RONKONKOMA. NY 11779 P. 631.205.1200 F. 631.205.1211 CLAIMFOX.COM CLAIMFO, CONSIDER I T DONE 1-Jul-20 US Attorney's Office Southern District of New York AUSA Alex Rossmiller 1 St. Andrew's Plaza, New York 10007 Request Reference ID: ---- ClaimFox Reference No: 42561447 To Whom It May Concern: ClaimFox, Inc. is a third-party vendor of USAA Federal Savings Bank (the "Bank") providing support in response to Subpoenas. Attached please find the responsive documents, with a total page count of 92 pages, to the attached subpoena. Due to the circumstances affecting business operations nationwide, the Bank is unable to provide the requested Business Records Affidavit to accompany this production of documents. As such, if you require a Business Records Affidavit, please contact our office within 60 days of your receipt of this letter to request the Business Records Affidavit. Sincerely, ClaimFox, Inc. SDNY_GM_00010269 EFTA (H) 120923 EFTA01266602 Form Code: 82706 Member Number: Date Recieved: 04/15/2012 07:37:54 AM Address: Email: Subject: Online Application For: FraudPhoneIndicator No FraudEmployerlndicator - No FraudAddressIndicator No RecommendedApplicationAction - PROCEED AppSubmitter - Member P rimaryAppName - SCOTT<>G<>BORGERSON<> PrimaryAppAddrLinel PrimaryAppCity - PrimaryAppState -I PrimaryAppZip • PrimaryAppSSN • PrimaryAppDOB - PrimaryAppPriEmailAddr • PrimaryAppPhysAddrLinel PrimaryAppPhysAddrCity PrimaryAppPhysAddrState PrimaryAppPhysAddrZip PrimaryAppPhysAddrCountry USA PrimaryAppCountryofCitizenship - U.S. PrimaryAppUSCitizen - Yes DepositAccountType - USAA Four Star Checking Account DebitRewardType - NR WantDirectDeposit - No NewAccountNumber • FundingMethod - Initial Funds Transfer FundDepositTransferUSAAFundsAcctNbr FundingAccountNumber TotalFundingAmount 1000.00 CheckingFundingAmount 1000.00 IMP SONY_GM_00010270 EFTA_00120924 EFTA01266603 WantWebBillPay • No WBPEmailFlag • No WBPTermsConditionsFlag • N WantOverdraftProtection • Yes OverdraftProtectionAccountType OverdraftP rotect ionAccountNbr OverdraftDisplayAcctNum im ■ WantDebitOrATMCard • Yes OriginationState • TX ResponsibleState • TX StateCd_TaxWEI • MA ApplicationType • Individual NbrCoApplicant • 0 MI MI I Performance First Savings SDNY_GM_00010271 EFTA_00120925 EFTA01266604 USM Fula Savings Bat 10750 incImmx41 Snifter San Antonio. Taal MN•0144 Account Number(s): USAA Number (Primary): Prot11Q Type: Date Opened: Account Styling: Address Information Signature Card Amendment 0140723668 037813821 USM CLASSIC CHECKING 04/16/2012 SCOTT D3RGERSON GMISLADIE MAXWELL Physical Address City State ZIP Malting Amass City Amendment Type (see attached instructions or cover letter): 3 Ax Accou-t Holder Add Account Molders: LSAA Humber Name: SCOTT BORGERSON Order Card (ON). N Order Card ID Matt : State =bet Order Card (Y/N). Y Order Card ID Nurelbfr: AM Account Authorized Signatures: Name: GM1SLAINE MAXWELL X “1.33. rtj sang saw 446,40•21 aitne/MY 0.41 Authorized Signature SCOTT IDORGERSON Date X • gym. as mow.. suns W44•17 al be s• a n Allthectied Signature GMISLAINE MAXWELL Date Please return this form by any of the rosoyeng methods: Through 4111418.00411: Type 'scan or upload- in search box. Mall to: USM Federal Savings Bank 10750 McDermott Free-tray USIA Federal SEAVS110.* • SOO 531 USAA 0722) • fax 800 .531 5717 • N44.0:n3 Internal — USAA Information DP 89119-0718 SONYGM_00010272 EF1'A_00120926 EFTA01266605 USAA061820950007453 2 K Name Change Add Account Holder(s) Add Agent or POA SECT ION A 0 U Add/Change Beneficiary (P.O.D.) Change S.S. No./Tax ID Number Voluntary Removal of Account Holder ACCOUNT INFORMATION K K Change to Trust/Custodial/TUTMA Account Remove Beneficiary/Agent/POA Account Styling: SCOTT BORGERSON Account USAA S.S.N DOB: Agent/POA Name: • • SECTION B ALL ACCOUNT HOLDER AUTHORIZED SIGNATURES The undersigned acknowledges receipt of a copy of the USAA Federal Savings Bank Depository Agreement and agrees to all the terms contained therein. Federal laws and regulations and, to the extent that local law applies, the laws of the State of Texas shall govern all matters pertaining to this account. Account information may be shared with other VSAA affiliates. If this Is a joint Account, each Accountholder agrees that they own this Account as joint tenants with rights of survivorship. FAX AUTHORIZATIONS If this document Is being faxed, the sender sends this document to the recipient by transmission from one fax machine to another. The sender adopts as the sender's original signature appearing as reproduced by the fax machine receiving this transmission. Each of: (1) the paper fed into the sending fax machine and (2) the print out from the receiving machine (Including any complete photocopy thereof) Is a counterpart original document which is In the possession of the sender. X xxxxxxxxxxxxxxxxxxxx AutorizaiSunoture X xxxxxxxxxxxxxxxxxxxx Pao Automat' SiQmue Oslo S.S.N./Tax ID 0: X XXXXXXXXXXXXXXXXXXXX Au•onxad SbnsIve X XX X XXXXXXXXXX X XX XXXX Dato AutoozedSianatse Note: There is a maximum of five account holders. Ode SECT ION C ACCOUNT HOLDER S INFORMATION USAA 0: Name' S.S.N./Tax ID 0: DOB' Address' FOR OFFICE USE ONLY Apptowl OS* FOR OFFICE USE ONLY •00•Wal Code USAA A: Name' S.S.N./Tax ID if' DOB. Address: Order Card: Order Card' Page 1 of 2 133074-1217 SDNY_GM_000 10273 EFTA_00 I 20927 EFTA01266606 USAA I•18 095000 4540O 8 FOR MICE USE ONLY kprowl Code FOR OFFICE MC ONLY ApprovaI Code USAA 0: Name' S.S.N./Tax ID 4: DOB: Address Order Card: USAA C• Marne' S.S.N./Tax ID t DOB' Address' Order Card: GHISLAI XWELL no longer wish to have signature authority on the above-referenced acco By sign' I VOLUNTARILY rescind my authority as an Account Holder on this account. x Signature Date The person(s) signing as AUTHORIZED ACCOUNT HOLDER(S) above acknowledge(s) removal of the person above as joint signer and retain(s) valid authority on this account. no longer wish to have signature authority on the above-referenced account. By signing below, I VOLUNTARILY rescind my authority as an Account Holder on this account. x Signature Date The person(s) signing as AUTHORIZED ACCOUNT HOLDER(S) above acknowledge(s) removal of the person above as joint signer and retain(s) valid authority on this account. Please return this form in the business reply envelope Or mall to: USAA Federal Savings Bank 10750 McDermott Freeway San Antonio, TX 78288- 0544 Or Fax to: 1-800-531-5717 ri ft a USAA FEDERAL SAVINGS usaa• BANK Page 2 of 2 1 33074 - 1217 SDNY_GM_000 10274 EFTA_00 120928 EFTA01266607 Wit a USAA FEDERAL SAVINGS USAA° BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACCOUNT NUM3ER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 10/17/19 • 11/15/19 BALANCE LAST STATEMENT MDOF DEBITS PAID TOTALAMODM OFDEBITSPAM NO.OF CEP TOTALAMDUWT OF DEPOSITS MADE SERVICE CHIMES BALANCE THIS STATEHEM 8,255.02 6 722.81 1 0.06 .00 7,532.27 • 00000 •••.•• eva••••101y load in.° .4 ........ in a •• ..... • 44 4,44,, 440 der*. th• Ovenurit Ile Oat ..... .c44 4•,4 TOTAL NONSUFFCIENTFUNDS(NSF) FFES TOTAL OVERDRAFT (OD) FEES THIS STATEMENT n nn n OD THIS YEARS STATEMENTS n nn — n.00 File ••• ...... oli. ..... rye. to V80.• 4.4.4 noi ... ISO 1•11611. ..1.1..1...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 DESCRIPTION 10/18 54.71 ACH DEBIT 101819 10/18 EVERSOURCE ONLINE PMT 113.34 ACH DEBIT 101819 4POS 10/18 COMCAST 206.31 ACH DEBIT ONLINE PMT 101819 4POS 10/18 NATIONAL GRID 272.36 ACH DEBIT ONLINE PMT 101819 4POS 11/13 COMCAST 66.09 ACH DEBIT ONLINE PMT 111319 4POS EVERSOURCE ONLINE PMT 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 10275 93526-0814_05 BPAIFRT EFTA _00I20929 EFTA01266608 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 00010276 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA_00 I 20930 EFTA01266609 ge USAA ll FEDERAL ft% SAVINGS ILIAIC BANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACOOUNTNUWER 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_000 10277 105846.0814_06 B111FRIA EFTA_00 1 2093 1 EFTA01266610 _..essustMTVell Iva ittauT410. Cataaw. IMIN0fraskvirsPAVIrlerVA MOO 0401MCO Malmts Ok 2011_ wit. a Nan "•••••••§S.•••••• . ro ••••••11 Check: 995390 Amount:10.00 SONY_GM_00010278 EFTA_00120932 EFTA01266611 Rei USAA ll FEDERAL ft% SAVINGS USAA BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACCOUNTNUIA3ER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 11/15/19 • 12/17/19 BALANCE LAST STATEMENT NDOF DEBITS PAID TOTALAMOUNT OF DEBITS PAID NO.OF CEP TOTALMOCOUNT 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 DESCRIPTION 11/19 49.99 ACH DEBIT 111919 11/19 USAA.COM PAY INT LIFE 113.34 ACH DEBIT 111919 1739 11/19 COMCAST 245.90 ACH DEBIT ONLINE PMT 111919 4POS 11/19 NATIONAL GRID 266.05 ACH DEBIT ONLINE PMT 111919 4POS 12/09 COMCAST 755.65 USAA INSURANCE ONLINE PMT PAYMENT 4POS 12/10 59.88 ACH DEBIT 121019 12/10 EVERSOURCE 786.94 ACH DEBIT ONLINE PMT 121019 4POS 12/17 EASTERN PROPANE 49.99 ACH DEBIT ONLINE PMT 121719 4POS USAA.COM PAY INT LIFE 1739 SDNY_GM_00010279 9352B-0814_05 BMIFRT EFTA_00120933 EFTA01266612 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 00010280 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA_00 I 20934 EFTA01266613 USAA FEDERAL SAVINGS BANK SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 PAGE 2 ACC0MTNUMER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING ACCOUNT BALANCE SUMMARY 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. MP SDNY_GM_00010281 10584B-0814_0B BMFRIA EFTA_00120935 EFTA01266614 jyt Una Billion row IhriteatroMUNTrP1.404 sowt141.1 Osaines.04.101t —i000 tie= anista.r we.* Check: 995395 Amount:10.00 SDNY_GM_000 10282 EFTA_00120936 EFTA01266615 Wit a USAA FEDERAL SAVINGS USAA° BANK PAGE 1 SCOTT BORGERSON ACCOUNT NUNEF_R 0 16 ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 12/17/19 • 01/16/20 BALANCE DEBITS LAST STATEMENT NOOF PAID TOTALAMOUNT OF DEBITS PAID NO.OF CEP TOTALAMOUNT OFDEPOSNSMADE SERVICE CHARGES BALANCE THIS STATEMENT 5,809.59 5 1,519.34 2 516.18 .00 4,806.43 Pun. 0•110/1.0 e•••••lialely •IN0 .0,00 n IO..u..l. II 0 le, •I iiiii • 0 pol•In PO nye. the neeuot WU la 0.0•01 iiii a•up•cl TOTAL NONSUFFCIENTFUNDS(NSF) FFES TOTAL OVERDRAFT (OD) FEES MISSTATEMENT n nn n nn THIS YEARS STATEMENTS n nn n nn II•I• f0. iiiiii iiiii ?Ts. up MALI POI OOOO ISO tttttt O• .... TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT. TRANSACTION DESCRIPTION 12/19 516.14 USAA FUNDS TRANSFER CR 01/16 0.04 FROM Scott Bor erson CHECKING INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 12/31 995407 32.20 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 12/24 113.34 ACH DEBIT 122419 12/24 COMCAST ONLINE PMT 266.05 ACH DEBIT 122419 4POS 12/24 COMCAST ONLINE PMT 328.40 ACH DEBIT 122419 4POS 12/24 NATIONAL GRID ONLINE PMT 779.35 ACH DEBIT 122419 4POS EASTERN PROPANE ONLINE PMT 4POS ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 12/17 5,809.59 12/31 4,806.39 12/19 6,325.73 01/16 4,806.43 FDIC INSURED 12/24 4,838.59 SDNY_GM_00010283 93526-0814_05 BPAIFRT EFTA (()120937 EFTA01266616 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 00010284 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA_00 I 20938 EFTA01266617 ge USAA ll FEDERAL ft% SAVINGS ILIAIC BANK PAGE 2 SCOTT BORGERSON HI LAINE MAXWELL 0 16 AWOLUT NLF.43ER ACCOUNT TYPE STATEMENT PERIOD USAA CLASSIC CHECKING 12/17/19 - 01/16/20 * * * * * * * * 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 0.04. FDIC INSURED SDNY_GM_00010285 105846.0814_06 B111FRIA EFTA _00I20939 EFTA01266618 Aa(ts.t MPPt OEM ••••• 001001140? QIMINPEAMIL ft SOereS we • ••••••••• ••••••••aleMe CO -o- Check: 995407 Amount:32.20 SDNY_GM_000 10286 EFTA 00120940 EFTA01266619 USAA FEDERAL ft% SAVINGS USAA BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACCOUNTNUMER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 01/16/20 • 02/14/20 BALANCE LAST STATEMENT O OF D N EBITS PAID TOTAL AMOUNT OF DEBITS PAID NO. OF DEP TOTALAM:MM. OF DEPOSITS MADE SERVICE CHARMS BALANCE THIS STATEMENT 4,806.43 12 2,836.88 2 101.69 .00 2,071.24 • 00000 ente•e neteetalely en, toping ........ I II ee tee wi ts ..... ••• amen CO cloys. the eenunt will lie cent ..... atm.. TOTAL NONSUFF CIENFEET FUNDS (NSF) TOTAL OVERDRAFT FEES (OD) THIS STATEMENT n nn n nn THIS YEARS STATEMENTS n nn n nn mete ..... tow ..... es toade it USA................................t. TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 02/12 101.66 DEPOSIT 0 MOBILE 02/14 0.03 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 01/17 995400 10.00 02/07 995408* 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 01/17 49.99 ACH DEBIT 011720 USAA.COM PAY INT LIFE 01/22 60.06 ACH DEBIT 012220 EVERSOURCE ONLINE PMT 01/22 121.04 ACH DEBIT 012220 COMCAST ONLINE PMT 01/22 276.63 ACH DEBIT 012220 COMCAST ONLINE PMT 01/22 733.03 ACH DEBIT 012220 EASTERN PROPANE ONLINE PMT 02/05 811.41 ACH DEBIT 020520 EASTERN PROPANE ONLINE PMT 02/06 289.20 ACH DEBIT 020620 NATIONAL GRID ONLINE PMT 02/13 65.28 ACH DEBIT 021320 EVERSOURCE ONLINE PMT 1739 4POS 4POS 4POS 4POS 4POS 4POS 4PdAMICOM_00010Vg 9352B-0814_05 BMIFRT EFTA_00120941 EFTA01266620 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 00010288 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA_00 I 20942 EFTA01266621 USAA FEDERAL SAVINGS BANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 AGC0UITNUMER ACCOUNTTYPE STATEMENT PERIOD OTHER DATE 02/13 02/13 USAA CLASSIC CHECKING 01/16/20 • 02/14/20 DEBITS AMOUNT. TRANSACTION DESCRIPTION 121.04 ACH DEBIT 021320 COMCAST ONLINE PMT 289.20 ACH DEBIT 021320 NATIONAL GRID ONLINE PMT 4POS 4POS ACCOUNT BALANCE DATE SUMMARY BALANCE DATE BALANCE 01/16 4,806.43 02/07 2,445.07 01/17 4,746.44 02/12 2,546.73 01/22 3,555.68 02/13 2,071.21 02/05 2,744.27 02/14 2,071.24 02/06 2,455.07 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 0.07. EIN SDNY_GM_00010289 10564B-0814_0B BMFRIA EFTA_00120943 EFTA01266622 Aue.rt PA, VENT ri a nor nacenanC es not deel.1”. Iml•PLOSI1/4111/404WalimMill *maw: _SLIM to vs. en limemaano Check: 995400 Amount:10.00 Mt wm_py!K/tT • __IWO Fai;on trie .01,14,41•NY•InT0A-011.4.0 .aa0.40 ram. an W.1747:11;7771 PA Check: 995408 Amount:10.00 SONY_GM_000 10290 EFTA_00120944 EFTA01266623 Wita USAA FEDERAL SAVINGS USAA° BANK PAGE 1 SCOTT BORGERSON ACCOUNT NUNEF_R 0 16 ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 02/14/20 • 03/16/20 BALANCE DEBITS LAST STATEMENT NOOF PAID TOTALAMOUNT OF DEBITS PAID NO.OF CEP TOTALAMOUNT OF DEPOSITS MADE SERVICE 044M3ES BALANCE THIS STATEMENT 2,071.24 11 4,945.92 3 10,075.64 .00 7,200.96 • 00000 •••••••• ••••••••140y 060 .0.0•1 iiiiiiii ......l •• ..... • ..J.0. CO 001*. tem ova•unt 0. coat ..... a•umvil ram_ NONSUFFCMNTFUNDS(NSF) FEES TOTAL OVERDRAFT (OD) FEES MISSTATEMENT n nn n nn MIS YEARS STATEMENTS n nn n nn il•e• f.........1. ..... !I ?Tate .4 V84* .01nol .... I.. ...... O• 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 03/02 10,000.00 USAA FUNDS TRANSFER CR FROM Scott G Borgerson CHECKING 03/12 75.60 DEPOSIT 0 MOBILE 03/16 0.04 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 03/04 995413 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 02/19 49.99 ACH DEBIT 021920 02/19 USAA.COM PAY INT LIFE 276.63 ACH DEBIT 021920 1739 03/02 COMCAST ONLINE PMT 40.47 USAA INSURANCE PAYMENT 4POS 03/02 225.00 USAA FUNDS TRANSFER DB 03/02 ScottBor ik 2,963.89 USAA CREDIT CARD PMT 03/03 CREDIT CARD ENDING IN 5034 13.80 ACH DEBIT 030320 NATIONAL GRID ONLINE PMT 4POS FDIC MINED SDNY_GM_00010291 93526-0814_05 BPAIFRT EFTA_00 120945 EFTA01266624 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 00010292 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA_00 I 20946 EFTA01266625 USAA FEDERAL SAVINGS BANK SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 PAGE 2 L a ACCOISITNUM3ER OTHER DEBITS DATE 03/03 03/10 03/13 03/13 ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING AMOUNT. TRANSACTION DESCRIPTION 693.76 ACH DEBIT EASTERN PROPANE 13.80 ACH DEBIT NATIONAL GRID 121.04 ACH DEBIT COMCAST 537.54 ACH DEBIT EASTERN PROPANE 030320 ONLINE PMT 031020 ONLINE PMT 031320 ONLINE PMT 031320 ONLINE PMT ACCOUNT BALANCE DATE SUMMARY BALANCE DATE BALANCE 02/14 2,071.24 03/10 7,783.90 02/19 1,744.62 03/12 7,859.50 03/02 8,515.26 03/13 7,200.92 03/03 7,807.70 03/16 7,200.96 03/04 7,797.70 02/14/20 • 03/16/20 4POS 4POS 4POS 4POS 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 0.11. SDNY_GM_0001=93 105646.0811_06 BMFRIA EFTA_00120943 EFTA01266626 ao p„„"•••"0.,!•" IIMPON-AstrunerfOste 1100 *mean M+OL 0000 va Ns I SIAS Check: 995413 Amount:10.00 SDNY_GM_000 10294 EFTA_00120948 EFTA01266627 WI USAA FEDERAL SAVINGS USAA° BANK PAGE 1 SCOTT BORGERSON ACCOUNT NUNEF_R 0 16 ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 02/14/20 • 03/16/20 BALANCE DEBITS LAST STATEMENT NOOF PAID TOTALAMOUNT OF DEBITS PAID NO.OF CEP TOTALAMOUNT OF DEPOSITS MADE SERVICE CHAFES BALANCE THIS STATEMENT 2,071.24 11 4,945.92 3 10,075.64 .00 7,200.96 • 00000 •••••••• so...0.4101y gad .0.00 iiiiiiii •••••• •• ..... • 0 60 cloys. tem ovenunt Ip• coat ..... a•umvil TOTAL NONSUFFCIENTFUNDS(NSF) FFES TOTAL OVERDRAFT (OD) FEES THIS STATEMENT n nn n Op_ THIS YEARS STATEMENTS n nn n.00 0•• ...... ..... !I ...e. el 14444 .O1nol .... lo. ...... O• UM* Ousel. TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT. TRANSACTION DESCRIPTION 03/02 10,000.00 USAA FUNDS TRANSFER CR FROM Scott G Bor erson CHECKING 03/12 75.60 DEPOSIT 0 MOBILE 03/16 0.04 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 03/04 995413 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 02/19 49.99 ACH DEBIT 021920 USAA.COM PAY INT LIFE 02/19 276.63 ACH DEBIT 021920 COMCAST ONLINE PMT 03/02 40.47 USAA INSURANCE PAYMENT 03/02 225.00 USAA FUNDS TRANSFER DB TO Scott Borgerson CHECKING 03/02 2,963.89 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 5034 03/03 13.80 ACH DEBIT 030320 NATIONAL GRID ONLINE PMT 1739 4POS 4POS SDNY_GM_00010295 93526-0814_05 BPAIFRT FDIC INSURED EFTA 00120949 EFTA01266628 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 00010296 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA_00 I 20950 EFTA01266629 Ilril USAA FEDERAL SAVINGS USAA" BANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACC0MTNUP.BER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 02/14/20 • 03/16/20 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 03/03 693.76 ACH DEBIT 030320 EASTERN PROPANE ONLINE PMT 4POS 03/10 13.80 ACH DEBIT 031020 NATIONAL GRID ONLINE PMT 4POS 03/13 121.04 ACH DEBIT 031320 COMCAST ONLINE PMT 4POS 03/13 537.54 ACH DEBIT 031320 EASTERN PROPANE ONLINE PMT 4POS ACCOUNT BALANCE DATE SUMMARY BALANCE DATE BALANCE 02/14 2,071.24 03/10 7,783.90 02/19 1,744.62 03/12 7,859.50 03/02 8,515.26 03/13 7,200.92 03/03 7,807.70 03/16 7,200.96 03/04 7,797.70 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 0.11. SDNY_GM_000 10297 10564B-0814_0B BMFRIA EFTA_0012095 I EFTA01266630 110P) !ISOM. mm ao p„,toamM" O▪ ▪E M V IMPON-OkbliMP.M4VA4 woman mma000 va Ns I li•V Check: 995413 Amount:10.00 SDNY_GM_000 10298 EFTA_00120952 EFTA01266631 USAA FEDERAL ft% SAVINGS USAir BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 AGOOUNTNUMBER ACCOUNT TYPE STATEMENT PERIOD USAA CLASSIC CHECKING 03/16/20 - 04/16/20 BALANCE LAST STATEMENT NO OF DEBITS PAID TOTAL AMOUNT OF DEBITS PAID NO. OF DEP TOTAL AMOUNT OF DEPOSITS MADE SERVICE 04ARGF_S BALANCE THIS STATEMENT 7,200.96 11 9,130.29 6 13,645.93 .00 11,716.60 NI**.. •••••••• en••••I•ly Ind il•Pecl Il AO ••• •• iiiii ••• WIMP. •• dors. tem Oven.. • I •• co, iiii • genii.. TWAL NoNSUFRCIEN FaTRUND6(N69 Taut CNERDRAP FEES (OD) THIS STATEMENT n nn n nn MHI6YEARS6TATEMENT6 n nn n nn N.I.. iiiii solo/ 00000 Os toad* e, USA............................... . I.I..I...i. TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 03/17 3,560.59 WIRE IN 001200317467764 03/18 20.00 DEPOSIT 0 MOBILE 03/18 50.49 DEPOSIT 0 MOBILE 04/10 14.77 DEPOSIT 0 MOBILE 04/10 10,000.00 USAA FUNDS TRANSFER CR FROM Scott G Bor erson CHECKING 04/16 0.08 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 04/09 995420 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 03/17 49.99 ACH DEBIT 031720 USAA.COM PAY INT LIFE 03/19 77.37 ACH DEBIT 031920 EVERSOURCE ONLINE PMT 03/19 196.15 ACH DEBIT 031920 NATIONAL GRID ONLINE PMT 03/19 276.63 ACH DEBIT 031920 COMCAST ONLINE PMT 04/06 6,807.00 USAA FUNDS TRANSFER DB TO Scott Borgerson CHECKING 1739 4POS 4POS 4POS FDIC INSURED SDNY_GM_00010299 93526-0814_05 BMIFRT EFTA_00120953 EFTA01266632 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 00010300 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA_00 I 20954 EFTA01266633 Ilril USAA FEDERAL SAVINGS USAA " BANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACCOUNTNUMER ACCCUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 03/16/20 • 04/16/20 OTHER DATE 04/07 DEBITS AMOUNT. TRANSACTION DESCRIPTION 500.00 USAA FUNDS TRANSFER DB TO Jarreau Pelote CHECKING 04/13 60.60 ACH DEBIT 041320 04/13 EVERSOURCE 754.97 ACH DEBIT ONLINE PMT 041320 4POS 04/14 EASTERN PROPANE 120.95 ACH DEBIT ONLINE PMT 041420 4POS 04/14 COMCAST 276.63 ACH DEBIT ONLINE PMT 041420 4POS COMCAST ONLINE PMT 4POS ACCOUNT BALANCE DATE SUMMARY BALANCE DATE BALANCE 03/16 7,200.96 04/09 2,914.90 03/17 10,711.56 04/10 12,929.67 03/18 10,782.05 04/13 12,114.10 03/19 10,231.90 04/14 11,716.52 04/06 3,424.90 04/16 11,716.60 04/07 2,924.90 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 0.19. SDNY_GM_00010301 10584B-0814_0B BMFRIA EFTA_00120955 EFTA01266634 Check: 995420 Amount:10 .00 SONY_A -M_00010302 EFTA_00120956 EFTA01266635 USAA FEDERAL ft% SAVINGS USAA BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACCOUNT NUAA3ER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 04/16/20 • 05/15/20 BALANCE LAST STATEMENT OOF D H EBTS PAID TOTALAMCUNT OF DEBITS PAID NO.OF DEP TOTALMODUNT OF DEPOSITS MADE SERVICE CHARMS BALANCE THIS STATEMENT 11,716.60 9 12,973.23 6 11,712.26 .00 10,455.63 • 00000 main eves•Olaiely eat, loping 00000000 I I est tee wi ts ..... ••• melon CO dem the eenuel he cent ..... at t•ci TOTAL N0NSUFF CIENFFJET FUNDS (NSF) TOTAL OVERDRAFT FEES (OD) THIS STATEMENT n nn n nn THIS YEAR'S STATEMENTS n nn n nn mete 00000 sow 00000 es ntade it USA................................ I.I..I.e.i. TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 04/17 25.00 DEPOSIT 0 MOBILE 04/20 388.00 DEPOSIT 0 MOBILE 04/22 1,276.59 DEPOSIT 0 MOBILE 05/13 10,000.00 USAA FUNDS TRANSFER CR FROM Scott G Borgerson CHECKING 05/14 22.59 DEPOSIT 0 MOBILE 05/15 0.08 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 05/07 995429 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 04/17 49.99 ACH DEBIT 041720 USAA.COM PAY INT LIFE 1739 04/20 260.49 ACH DEBIT 042020 NATIONAL GRID ONLINE PMT 4POS 04/30 710.94 ACH DEBIT 043020 EASTERN PROPANE ONLINE PMT 4POS 05/04 6,807.00 USAA FUNDS TRANSFER DB TO Scott Borgerson CHECKING 05/13 4,503.52 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 5034 SONY_GM_0001034M 2352B-0814_05 BMIFRT EFTA_00120957 EFTA01266636 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 00010304 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA_00 I 20958 EFTA01266637 Ilril USAA FEDERAL SAVINGS USAA" BANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACC0MTNUP.BER ACCOUNTTYPE STATEMENT PERIOD OTHER DATE 05/15 05/15 05/15 USAA CLASSIC CHECKING 04/16/20 • 05/15/20 DEBITS AMOUNT. TRANSACTION DESCRIPTION 141.41 ACH DEBIT 051520 COMCAST ONLINE PMT 213.25 ACH DEBIT 051520 NATIONAL GRID ONLINE PMT 276.63 ACH DEBIT 051520 COMCAST ONLINE PMT 4POS 4POS 4POS ACCOUNT BALANCE DATE SUMMARY BALANCE DATE BALANCE 04/16 11,716.60 05/04 5,577.77 04/17 11,691.61 05/07 5,567.77 04/20 11,819.12 05/13 11,064.25 04/22 13,095.71 05/14 11,086.84 04/30 12,384.77 05/15 10,455.63 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 0.27. SDNY_GM_00010305 105846-0814_06 BMFRIA EFTA_00120959 EFTA01266638 EILMItMe• Account PAYlittSt tgeDetN4Nwanidfauc dr .4116-1-111-Ftlftfula.144411 Paw WSW. '1, 0045.0n. Mai was Imam Thisiminsaleal .73 Check: 995429 Amount:10.00 S0NY_GM_00010306 EFTA_00120960 EFTA01266639 USAA FEDERAL ft% SAVINGS USAA BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 I n ACCOUNTNUM3ER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 05/15/20 • 06/16/20 BALANCE LAST STATEMENT NO OF DEBITS PAID TOTAL AMOUNT OF DEBITS PAID NO. OF DEP TOTAL AMOUNT OF DEPOSITS MADE SERVICE *AMES BALANCE THIS STATEMENT 10,455.63 10 5,287.17 3 91.34 .00 5,259.80 • 00000 main evet•Olaiely gad tenet iiiiiiii I II ee ts ..... ••• melon CO dem the eenunt he cent ..... at t•ci TOTAL NONSUFF CIENFEET FUNDS (NSF) TOTAL OVERDRAFT FEES (OD) THIS STATEMENT n nn n nn THIS YEARS STATEMENTS n nn n nn mete 00000 tow 00000 es toade it USA................................t. TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 06/09 67.00 DEPOSIT P MOBILE 06/15 24.27 DEPOSIT 0 MOBILE 06/16 0.07 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 06/11 995435 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 05/19 49.99 ACH DEBIT 051920 USAA.COM PAY INT LIFE 1739 05/21 58.63 ACH DEBIT 052120 EVERSOURCE ONLINE PMT 4POS 05/27 156.01 ACH DEBIT 052720 EASTERN PROPANE ONLINE PMT 4POS 06/01 3,842.10 USAA CREDIT CARD PMT 06/16 CREDIT CARD ENDING IN 50.67 ACH DEBIT 061620 06/16 EVERSOURCE 141.41 ACH DEBIT ONLINE PMT 061620 4POS 06/16 COMCAST 183.32 ACH DEBIT ONLINE PMT 061620 4POS 06/16 NATIONAL GRID 276.63 ACH DEBIT ONLINE PMT 061620 4POS COMCAST ONLINE PMT 4POS SDNY_GM_00010307 9352B-0814_05 BMIFRT EFTA_0O120961 EFTA01266640 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 00010308 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA_00 I 20962 EFTA01266641 USAA FEDERAL SAVINGS USM BANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACOOUNTNUPMER ACCOUNT TYPE STATEMENT PERIOD USAA CLASSIC CHECKING 05/15/20 - 06/16/20 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 06/16 518.41 ACH DEBIT 061620 EASTERN PROPANE ONLINE PMT ***********4POS ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 05/15 10,455.63 06/09 6,415.90 05/19 10,405.64 06/11 6,405.90 05/21 10,347.01 06/15 6,430.17 05/27 10,191.00 06/16 5,259.80 06/01 6,348.90 * * * * * * * * 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 0.34. FDIC MINED SDNY_GM_00010309 105846.0814_06 SWAM EFTA_00 II 20963 EFTA01266642 1100.1.64M WARDIA4 VMS tun 4.• ”11241.1 AINP-9161/2.P.NIMINIStrt ft wOMOIM 11.—aelea•••• WP.OmM Check: 995435 Amount:10.00 SONY_GM_00010310 EFTA_001 20964 EFTA01266643 Account: PAYMENT Pay TEN AND 001100 70 THE ORDER OF Pl tAdt POW TMt PAYM1511 POO OUR MOUS& WIVIOAISR Please Dared Airy cueslionsTc„.,;. , ': (800) 278-8302 .......-.-- I.,. , - Online OM Payment PnceseIng Center .". :' • ' 0000995390 . .. . .. ..:. : .• 4. „ -, ;; . •• ie• • . • J• • •• • • •11. November 04 2019 - - ,USAA FEDERAL SAVINGS BANK .. .. OStellabiaba 0374 Call 0[0141024 1t03, 29 $10.00 74260140 USCG ACADEMY ALUMNI ASSOCIATION INC 47 MOHEGAN AVE NEW LONDON, CT 08320-8111 09583 ill•••••••••••••=••••••• r —vfhe t - Clety<Cd.13 tirtJasT. AccountNum: Amount: 10. CheckNum• Tracer: Routing: DatePosted: 2019/11/08 DOLLARS Void Ails 180 DAYS Signature On Fie „ This chedc has been authorized E by year SDNY_GM_00010311 EFTA_00120965 EFTA01266644 PURSE row T *Mrr 10,1 OUR MI fl an CUSTOMER Account PAYMENT • Pay TEN AND 00400 TO THE ORDER OF Please Drool My Questions To (900) 27&6302 Online B11 Pfly1110111 Prcoassing Center • USAA FEDERAL SAVINGS SANK 002912014321 ROTC 0243%03024014 10243113 110.00 74264140 0000995395 December 04, 2019 DOLLARS USCG ACADEMY ALUMNI ASSOC ATI0N INC 47 MORE CAN AVE NE‘A LONDON. C I co-QC-811 a dd I I ' I I II I " AccountNum: 140723668 Amount: 10.00 CheckNum: 995395 Tracer: 18004652 Routing: 314074269 DatePosted: 2019/12/09 0 . 00 Vold After 160 DAYS. Signature On Pie This check has been authorized by your depositor . Seq: 16 Dep: 000040 Date: 12/06/19 / .1612.ti3F.1.9 Der.§:000C4g AG:1 O.'0115381 t-er AcoountNum: Amount: 10. CheckNum: 995395 Tracer: Routs DatePosted: 2019/12/09 r r 55816§ I47 O - a rri O t7 O sei O O SDNY_DM_00010312 EF1'A_00120966 EFTA01266645 CAM Mail mg raistAl lVn ULDI Account: $32.20 Vit. = MEMO: Accounts N8213 Da lance dui. Please Direct Any Outredioas To griCIDd78-8302 Oi*w BM Payment Prooesehg Center URRA FEDERAL. SAVINGS BANK (MGM 457230C9C03007031CCOWW, or(vEJ 7420/3140 0000995407 ' December 30, 2019 Psy TMRTY TWO AND 20J100 DOLLARS TO NOREAST CLEANERS INC THE 31 RAILROAD AVE ORDER GLOUCESTER, MA019303640 OF $ P"'""32.20 Void Alter 180 DAYS. Signature On File TMs check has been authorized by your depositor AcoountNum: Amount: 32.20 CheckNum: 995407 Tracer: Routing: DatePosted: 2019/12/31 1370943< 2015123Q1. TITUTION FOR SAVINGS weal/Transit: 01503/0079 :730308490000208 3" DVVR#15031RIV79 201W12/30 653026446 22 .; 3 3 6 AccountNum: Amount: 32.20 CheckNum: 995407 Tracer Routh DatePosted: 2019/12/31 SDNY_GM_00010313 EFTA_00120967 EFTA01266646 PLEA POST PIA PAYMENT UUR thU SUSI Account: PAYMENT • $10.00 . . . Plass Direct Any Coosbons To-. r - Iwo) 2764302 _ • r • ••••• • Online Bill Payment Processing Center' USAA FEDERAL SAVINGS BANK awn11647Si ant.4.2 abort 0:05aX6IC21730 742613140 - 0000995400 JanuariO3, 2020 • •• • • • Pay TEN AND 00/100 DOLLARS $ 10.00 TO USCG ACADEMY ALUMNI ASSOCIATION INC THE 47 MOHEGAN AVE VOID After 180 DAYS. ORDER OF NEW LONDON, CT 063204111 Signature On Fife • This check has been authorized OPPIPTIN-MhdhdfiliNvhdyilla by your depositor AccountNum: Amount: 10.00 CheckNum: 995400 Tracer: Routing: DatePosted: 2020/01/17 36434 3 IA 6/26 Dap:13'3;7"Q Aci 1 5.331 Iita! AcoountNum: Amount: 10.00 CheckNum: 995400 Routs Tracer: DatePosted: 2020/01/17 Seq: 34 Dep: 000063 Date: 01/16/20 6522tgaii ° 0-07 H1 cn 5) g5 a 'C I. r - r- -•• SONY_GM_OOO1O314 EFTA_00120968 EFTA01266647 Account: PAYMENT ••:- PLEASE POST OBS PAIVOIT FOR OUR ellIALartilOPIER $10.00 Tr AORDERSON••-• Meese direct Ang questions to. 0300) 2784302 .• • Online al Payment Processing center 74264140 . • • .0000995408 • . • "•• uso.:er FEDERAL SAVINGS BANK :' • T.^ # MIS 7251152 018U1206612 00=004 ODISCCO Pay TEN AND 00100 TO USCG ACADEMY ALUMNI ASSOCIATION INC THE 47 MOHEGAN AVE ORDER NEW LONDON, CT 06320.8111 OF "PIT id1.1.101.11uPtinlidiplinulin.01"iiillY February 04,•2020 $ DOLLAITI 1 %*******10.00 Von After 180 DAYS. Signature On fife This check has been autliiiied •. by your depostior c-s' • •= 1 AccountNum: Amount: 10.00 CheckNum: 995408 Tracer: Routing: DatePosted: 2020/02/07 : • • S'aq 20132fg5;20 Dap ICOCC7Ari 1 ::::;t115131 User % •••:ti • IT' ti 4 • •• AccountNum: Amount: 10.00 CheckNum: 995408 Tracer: Routing DatePosted: 2020/02/07 Seq: 20 Dep: 000067 Date: 02/06/20 SD NY_GM_00010315 EFTA_00120969 EFTA01266648 Account: PAYMENT Pay TEN AND 00/100 TO THE ORDER OF $10.00 7428/3140 (( Please drool My Ousstiona TO • dna Gil Payment Processing Corti .• u.sAA FEDERAL SAVINGS DANK 0405 /3:14140t/S20 017424):0440:4414 7:16 USCG ACADEMY ALUMNI ASSOCIATION INC 47 MOHEGAN AVE NEW LONDON, CT 08320-811 t 111111i1111111 r•illtulh•wi'Illlihtil Iii httl'1111111 Mt" , fig 1164O .0000995413 • March 04,2020 . • • DOLLARS lannnio.00 VO4I AAA. 180 DAYS. Signature On F to 7 ..,r This chock nos been Sulttoriza$ by your deposilot ,•• "...t1. • 9 9 5“110 Lt..O V. 2 6 9 I: AccountNum: Amount: 10.00 CheckNum: 995413 Tracer: Routingn DatePosted: 2020/03/04 0/40? 2366B0 Di tv.vPq • r5 Deg.101'7,- 411 r.:1; tvrt E. • AcoountNum: Amount: 10.00 CheckNum: 995413 Tracer: Routs DatePosted: 2020/03/04 Seq: 25 Dep: 000071 Date: 03/03/20 d • ti SD NY_GM_00010316 Erl'A_00120970 EFTA01266649 Pay TEN AND 00/100 Account: PAYMENT TO THE ORDER OF IS 'IOW Please Direct Aly °undone To::.:. :: (839) 2/8-ba4J2 • line Bill Payment Processing Center . . USAA FEDERAL SAVINGS BANK ce7174.16953Gleitt :Tied 0(04.03rA 1•016574 USCG ACADEMY AL,JMNI ASSOCIATION ANC 47 MOMEGAN A VF NEW IONOON CT 063;0 6' AccountNum: Amount: 10.00 CheckNum: 995420 Routinga Tracer: DatePosted: 2020/04/09 J35-1.112136aaalrelealiZatt70003111Z4A.wiCalt 0000995420 April 03, 2020 DOLLARS shr—so.ss VOCI At.e1 ISO DAYS. Signature On Fait This chock has been authorized by your depositor o b Seq: 23 Dep: 000078 Date: 04/08/20 ecr23 01/C2/20 DeplIOCC7? AG:1 Cust115381 Ltstr AccountNum: Amount: 10. CheckNum: 995420 Tracer: Routs DatePosted: 2020/04/09 692iptV 0 'teao .=.• SONY_GM_00010317 EF1'A_00120971 EFTA01266650 Account: PAYMENT 80O11 BORGERSON Pay TEN AND 801100 nun POST flee PArlithi FOR OUR IllitUAL CVOICAle • Ramo Direct Any otroattona To . 2: . . mg. EMI Payment Procealng Ceres; 0000995429 $10.00 7426.3140 . , May 04, 2020 ' USAA FEDERAL SAVINGS BANK 0015875.027 12044 O74554OO)%O,11OS.S3 TO USCG ACADEMY ALUMNI ASSOCIATION INC THE 47 mONEGAN AVE ORDER NEW LONDON, CT 083204111 OF "1111 tilll 44l a11'141uIIIIIlllnllunll1411l11141h414141111 AccountNum: Amount: 10.00 CheckNum: 995429 Routinga Tracer: DatePosted: 2020/05/07 DOLLARS * F ** 10.00 1 VoId Misr 180 DAYS. Signature On Fie . This cheek has been authorized by your depositor' 1. ED I '48o 99 0S1:16 tO nen Millo A4-1 11 S381 !se, _i. bri • i . , • a ' I. 4 AcoountNum: Amount: 10.00 CheckNum: 995429 Tracer: Routing: DatePosted: 2020/05/07 Seq: 22 Dep: 000082 Date: 05/06/20 72 O 72 O SD NY_GM_00010318 EFTA 00120972 EFTA01266651 Account: PAYMENT PLZAS1 POST MI5 PAY MINI' FOR OUR MUTUAL CUSTOMS $10.00 • • Please Dtract Any thjedlOnli TO (MD) 2/&8302 Online BM Payment Processing Carver 74293140 0000995435 Juno 04. 2020 USAA FEC [PAL SAVINGS DANK 1114 2111 CPV N Sill ldi 333333 O Pay TEN AND 00/104 001176.2 D0LLAR* 10 THE ORDER OF USCG ACADEMY ALUNell ASSOC LATKiN NC 47 laOHEGAN AVE NEW LONDON. CT 06320.8111 Void Mw 180 DAYS. Signature On Re Thls check has been a tanOteed by your deposkof ..««.1 0.00 AccountNum: Amount: 10.00 CheckNum: 995435 Tracer: Routinga DatePosted: 2020/06/11 DD 7; cei 0.7.9 Pc Pftn., per.O31.11nr:l Art. Ce4 115591 cl sai) § 144! § s! g F Seq: 38 Dep: 000088 Date: 06/10/20 occ 0146Sititc; •rn S i4 A Cc n C n n AcoountNum: Amount: 10.00 CheckNum: 995435 Tracer: Routing: DatePosted: 2020/06/11 SONY_GM_00010319 EFTA_00120973 EFTA01266652 N/(•. ••• 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 ws upaSfe 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 ensure prope r credit. please return this portion with your Check or Stoney Order payment made payable to USAA Savings Bark DO NOT SEND CASH. USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 7 8288-0 570 14444 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 007813821 City H Phone ( ) W Phone ( ) State Zip SCOTT G BORGERSON Phase detach and nail the coupon abate with your paymanl. VISA SIGNATURE Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 $35.000.00 $28.993.00 (800) 531-9762 (800) 531-9762 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 $7.19i.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) 9 8 0 -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_00010320 1 0 330P 3000 5164 01233330 EFTA 00120974 EFTA01266653 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 Reference Number 11,20 11/20 7427082A400XSVDM6 Transactions SCOTT G BORGERSON - Description USAA CREDIT CARD PAYMENT SAN ANTONIO TX Total Payments And Credits For This Period Amount 56.548.15. $6,548.15- Trans Date Post Date Reference Number Description Amount 10;28 10/28 24342859D0FVFWWDF Shon 8 Main Gloucester MA $128.07 10/26 10/28 24551939O0EXVJ9V2 FIRING UP PIZZA 8, GRILL GLOUCESTER MA $10.38 10/27 10/28 24013399O03FA1 GAB SPORTS STOP WENHAM MA $28.00 10/27 10/28 24137469OEJAZ4X1O TSr BRACKETT'S OCEANVEW ROCKPORT MA $3.76 10/26 10/28 24164079C1M7VNG6F1 PETCO 3722 63537229 GLOUCESTER MA $25.49 10/27 10/28 24492159QRWKWWAX3 SO 'TOODELOOS! TOY GLOUCESTER MA $21.20 10/28 10/28 24692169D2XYG1NH5 SO 'SHED'S SMOKED BBO Boston MA $19.26 10/29 10/29 24013399E03Ft8SFKB RICHDALE FOOD SHOPS BOSTON MA $5.99 10/29 10/29 24137469E8PX5SLW4 OPC BOSTON PARK • ECOM 617.635.4140 MA $4.15 10/29 10/29 24137469E8PX5SLYR OPC BOSTON PARK • ECOM 617.635.4140 MA $4.15 10/29 10/29 24755429E87JR1ARS ZEN JAPANESE GRILL AND SU BOSTON MA $20.07 10/30 10/30 24269799G00WK2K2W SUGAR MAGNOLIAS- GLOU GLOUCESTER MA $25.94 10/30 10/30 24431069GROEBNVSB DUNKIN X331505O35 GLOUCESTER MA $3.46 10/30 10/30 24692169G2XELG654 SEASIDE CYCLE MANCHESTER MA $61.48 11/01 11/01 24388959K0FVSJT7E LAUBERGE CHEZ FRANCOIS GREAT FALLS VA $154.85 11/01 11/01 24013399H003VTR11 WILLOW ST SELF STORAGE 978.5157994 MA $400.00 11/01 11/01 24164059JB01H2N73 EXXONMOBIL 97449136 FITCHBURG MA $39.68 11/01 11/01 24164059JRBGTK1NN EXXONMOBIL 97449136 FITCHBURG MA $15.98 11/01 11/01 24445009KHEW9S258 FIVE GUYS MA 1580 QSR LEOMINSTER MA $12.08 11/01 11/01 24692169J2XXBW9O8 KRISPY KREME 3509 WASHINGTON DC $3.83 11/02 11/02 24692169J2X660SOS SO *THE SOUTHERN PIE COMP Chester VT $7.36 11/03 11/03 24299109K00BWM5EH JIFFY MART MO CITGO CHESTER VT $36.25 11/04 11/04 24000979MH6K4EOB4 MOOO RESTAURANT BOSTON MA $119.16 11/04 11/04 24003419LS66HJ3MR LIFE ALIVE CAFE (BOYLSTON617-6512389 MA $10.43 11/05 11/05 24003419MS66HJ9MP LIFE ALIVE CAFE (BOYLSTON BOSTON MA $6.37 11/05 11/05 24055239N609SOPBK THE PARAMOUNT BOSTON MA $18.12 11/05 11/05 24445009N8PPOHOBG MBTA PARK STREET BOSTON MA $5.80 11/06 11/06 24377359P0000YGHA Li PERETTI COMPANY BOSTON MA $97.55 11/06 11/06 24431069PBM2P27SH SHINOLA - BOSTON 8447446Roo MA $1.753.13 11/06 11/06 24431069P8AF36FP9 EATALY BOSTON SALIDO BOSTON MA $34.96 11/06 11/06 24431069FI0GSAJB2S 2657 AMC BOSTON COMMON BOSTON MA $14.19 11/07 11/07 24137469PEJOR9ATH TSr BOLOCO - BOSTON COMM BOSTON MA $17.93 11/08 11/08 24427339RLYRKK3TT COMMON CROW GLOUCESTER MA $19.19 11/09 11/09 24231689SRBGJK7L6 GULF OIL 92038891 FRAMINGHAM MA $33.27 11/09 11/09 24692169S2XKK4GKG CIRCLE K07406 DUMMERSTON VT $4.26 11/10 11/10 24226389VBLH2WVX2 WAL•MART #2530 RUTLAND VT $43.86 11/10 11/10 24269799V00RA9557 RUTLAND PREMIUM CINEMA RUTLAND VT $30.00 11/11 11/11 24431069WROEBHPPL DUNKIN #350483O35 STONEHAM MA $7.73 11/11 11/11 24445009W00M3HY16 GAMESTOP #5308 STONEHAM MA $31.86 11/12 11/12 24755429XMASEMWXW BOS WAHLBURGER 6551400 BOSTON MA $14.44 11/13 11/13 24342859Y0FW0DEZS Slipstream II Washington DC $42.68 11/13 11/13 24003419XS66JOIYV LIFE ALIVE CAFE (BOYLSTON BOSTON MA $7.76 11/13 11/13 24003419YS66EK5T2 DELUCAS MARKET BOSTON MA $11.43 11/13 11/13 24431069YROEO9L0Q EATALY BOSTON CATAPULT BOSTON MA $9.42 11/13 11/13 24692169X2XKRVQ7Z SO 'COMMONWEALTH JOE COFF Arlington VA $3.82 11/13 11/13 24755429Y3W1AK8N8 ZEN JAPANESE GRILL AND SU BOSTON MA $15.09 11/13 11/13 24761979YP5J6FXZS THE GROVE-WASHINGTON WASHINGTON DC $6.42 11/14 11/14 24164079ZEY1SIGAJN ALIENS PHARMAC08711459 MANCHESTER MA $20.16 11/14 11/14 24427339YLYR50Q49 CROSBY'S MARKETPLAC MANCHESTER MA $15.97 11/15 11/15 24050839Z002KGJ1G XSOLLA H.XSOLLA.COM CA $10.62 11/15 11/15 2426979A000YFRDBN SUGAR MAGNOLIAS - GLOU GLOUCESTER MA $22.73 11/16 11/16 2413746A1015SPBJ7 WHOLEFDS LNF #10452 LYNNFIELD MA $9.63 11/16 11/16 2413746A1015SPBLK WHOLEFDS LNF #10452 LYNNFIELD MA $82.43 11/17 11/17 2444500A2EHZ/kG5XR SGUYS 1487 QSR PEABODY MA $12.17 11/18 11/18 2400341A2S66E21O2 DELUCAS MARKET BOSTON MA $6.99 11/18 11/18 2400341A2S66JW1P4 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $10.43 11/18 11/18 2412157A3PJR2MJEF BLUNDSTONE (U.S.A.)INC 877-3442525 NJ $185.57 11/19 11/19 2401339A302ED90MB BLU RESTAURANT BOSTON MA $18.19 11/20 11/20 2425138A50VZ9ZG5B BACK HEALTH CARE BOSTON MA $700.00 11/20 11/20 2476147A5074YYY8D WOLF HILL GARDEN CENTER GLOUCESTER MA $343.00 11/20 11/20 2444500A500N0YTP8 CKESLACK ARROW 26 C BEVERLY MA $26.42 11/22 11/22 2413746A68PYVWKR2 TSr SHABU MARU BOSTON MA $111.02 SONY_GM_00010321 1 7 II 191134 0 PAGE 3 of 4 1 0 3301, 3000 0114 O1 A93990 EFTA_00120975 EFTA01266654 Pal USAie Account Summary Statement Closing Date Account Number Payment Due Date 11/26/19 12/21/19 Transactions (continued) 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 2420429A6004NPlAT 2444500A78PR0X97Y 2449215A6RWLLOF13 2449215A7MJF5MZZH 2469216A62XZWHYSH 2405523A8609SOPH9 2429910A80345WRFL 2443106A8BLKHLTZ5 2449215A7LRACRSAF 2449215A7RVLYS7LL 2449215A7RWLZE6TT 2469216A92X9OYV70 2469216A92Y1VYJPL Transactions GHISLAINE BORGERSON - Trans Date 10/30 10/30 10/30 11/01 11/09 11/16 11/19 11/22 11/23 Post Date 10/30 10/30 11/01 11/09 11/16 11/19 11/22 11/23 Reference Number 24692169F2XY7KK3L 24692169F2X8Y5FJL 24692169F2X82PP67 24692169H2X728L6V 2469216972XAVJAXL 2469216A02XNVRAMG 2469216A32XGX7SVS 2443106A72DJSB588 2443106A72DZSV7TN Fees Trans Date Post Date Card Reference Number Interest Charged Trans Date Post Date 126 I 1 26 126 1126 126 1126 Reference Number 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 & SERVICE MANCHESTER MA MANCHESTER ACE HDWE 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 $49.02 $35.03 $8.62 $35.74 $5.12 $10.80 $14.02 $9,427.01 Description Amount AMZN Mktp US*Y816851S3 Arnzn.comMill WA $47.76 AMZN Mktp USSU6U66R23 Amzn.corrvbill WA $623.92 AMZN Mktp US'DG03H7IG3 Amzn.corrvbill WA $105.09 AMZN Mktg US*CH8CY8CS3 Amzn.corrvbill WA $10.30 Amazon Prime Arnzn.combill WA $12.99 Auclible*CJOP28SE3 Arnzn.00rnibill NJ $14.95 AMZN Digitall3G14T7KI3 888-8024080 WA $16.99 AMZN MKTP US*2M25L7M03 AM AMZN.COMBILL WA $26.12 AMZN MKTP US*JS81GOJY3 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 50.00 Amount 5200 5200 5200 50.00 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 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 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_U3010322 5330 WIN 1 7 II 191126 0 PAGE 3 or 4 10 3309 )000 81 44 OIA93330 EF1'A_00120976 EFTA01266655 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_00010323 3550 11614 1 7 111 191136 0 PA0S 4 of 4 1 0 33011 3000 5164 01413330 EFTA_00 120977 EFTA01266656 Account Summary Account Number USAA" Addis= change? NM us at 11,14W.USI3.COCII or complete The form below OM MOM 4 was your pannOrk The 140VOSS cnanpe txa upallY ALL USAA products and sot vices associated mill your hausehatt Address New Balance Minimum Payment Due Payment Due Date Amount Enclosed $4.778.88 $0.00 01/21/20 $ To ensure proper credit please return this pation *Num, Check or Money Order payment made payable to USAA Savings Bank. DO NOT SEND CASH. USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 1.1-11 .1'11'1. .1111..ill ihli I I II lid'''. 1..1111.1'9H USAA"' Account Number Credit limit Available credit Questions? Visit us at vrvnv.usaa.com Questions? Call Customer Service Lost or Stolen Card Or write us at: PO BOX 65020. SAN ANTONIO. TX 78265-5020 007813821 City Ft Phone ( ) W Phone ( ) State Zip SCOTT G BORGERSON Please detach and mail the coupon above with your paymonl. VISA SIGNATURE Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 $35,000.00 $30,201.00 (800)531-9782 (800)531-9782 Summary of Account Activity Previous Balance $5.958.67 Payments $10.640.95 Other Credits $84.99 New Purchases $9.546.15 New Cash Advances $0.00 New Balance Transfers $0.00 Fees Charged $0.00 Interest Charged $0.00 New Balance $4.778.88 Credit Limit $35.000.00 Available Credit $30201.00 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 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 IV)" next to the name of the balance type. Statement Closing Date H 12/27/19 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 $4.778.88 Minimum Payment Due $0.00 Payment Due Date 01/21/20 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 wig pay off the balance shown on this statement in about ... And you will end up paying an estimated total of ... Only the minimum payment 21 years $9,258.00 $160.00 3 years $5,747.00 (Savings = $3.511.00) f 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/ 5550 14814 1 7 18 191227 0 PAGE 1 or 4 SONY_GM_C0010324 10 7309 )000 al 44 0111113330 EFTA_00120978 EFTA01266657 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 12/18 12/19 12/19 12/19 Reference Number 7405523818AE3LEFP 74270828100XV48Z9 Transactions SCOTT G BORGERSON- Trans Date Post Date 11,27 11,27 11,26 11,29 11,30 12/01 12/02 12/02 12/03 12/05 12/06 12/07 12/07 12/08 12/08 12/10 12/11 12/16 12/16 12/16 12/17 12/17 12/17 12/17 12/18 12/18 12/18 12/18 12/18 12/18 12/19 12/19 12/19 12/20 12/20 12/20 12121 12/21 12/21 12/21 12/21 12121 12/21 12/22 12,26 12,26 11/27 11/27 11/27 11/29 11+30 12'01 12'02 12'02 12'03 12105 12106 12/07 12107 12'08 12'08 12/10 12/11 12/16 12/16 12/16 12/17 12/17 12/17 12/17 12/18 12/18 12/18 12/18 12/18 12/18 12/19 12/19 12/19 12/20 12/20 12/20 12/21 12/21 12/21 12/21 12/21 12/21 12/21 12/22 12/26 12/26 Reference Number 2402207A00EWX6A8L 2404083ADS66FYEIN 2476501AB5SG82G9M 2443106AEP5JBYX99 2443106AFP5LFH3OM 2469216AG2XGBRL9X 2434285AGOFZEL6Y8 2401339AG006NZ6D7 2413746A14015DS51 Y 2469216AK2XL26KK2 2426979AM01026WPV 2442733AMLYR4JFG3 2476501AN09A14207 2443106APROEOBM02 2449398ANP8H051TS 2449215ATOTZD078L 2426979ASOOY90265 2405523AZ8AE31091 2432300AY8B700PW5 2444500AZBLN70S4N 2405523808AE3L028 241930400000BVA65 2420785004NA400V9 2439900AZ8JPPVSXW 241374681010K7BL1 241533B810M13J9EK 2416407BOOK8ET5J4 2443106BOR7EV2Y6M 2444500B1HEXMB9BH 2469216812XJWT305 2413600820VZ100ET 2443105B2ROEBPG8N 2475542817MDXOBS4 243160583FYK22048 2442733B2LYRDTWTA 2469216B22XMVSJM5 2402207040EX1JXBT 2405523B48AE3LBP2 2413746845SOOT9BT 2444500838PRZGZZ9 2444500B4BLPFGD7B 2469216842XLM0HGL 247170934410F0X0V 2402207850EX1 K772 242263BB9BLHO4ZTP 2442733B8LYRGJ8M8 Transactions GHISLAINE BORGERSON - Trans Date 12,02 12,09 12/16 12/18 12/19 12/21 Post Date 12/02 12/09 12/16 12/18 12/19 12/21 Reference Number 2443106AG2DK8ZLL3 2469216AP2XG5F6PW 2469216AY2XLP5T8Y 2443106802E043S25 2443106812DL380L0 2443106832DKOKNED Fees Trans Date Post Date Card Reference Number Description Amount RUNNINGS OF CLAREMONT CLAREMONT CREDIT $84.99- USAA CREDIT CARD PAYMENT SAN ANTONIO TX $10,640.95- Total Payments And Credits For This Period $10,725.94- Description SUNOCO 0457430700 LONDONDERRY NH RED ARROW LONDONDERRY NH DAVIOS NORTHERN ITALIA BOSTON MA OKEMO F&B LUDLOW VT OKEMO F&B LUDLOW VT COMMON MAN SO. IRVING HOOKSETT NH Short & Main Gloucester MA WILLOW ST SELF STORAGE 978-5157994 MA TST' TATTE BAKERY • BACK BOSTON MA DNCSS TO GARDEN CONCES BOSTON MA SUGAR MAGNOLIAS • GLOU GLOUCESTER MA CROSBY'S MARKETPLAC MANCHESTER MA CAUSEWAY RESTAURANT. GLOUCESTER MA DUNKIN #308615035 MANCHESTER MA AT&T'BILL PAYMENT WVVW.ATT.COM TX NEST LABS B55.469-6378 CA SUGAR MAGNOLIAS • GLOU GLOUCESTER MA RUNNINGS OF CLAREMONT CLAREMONT NH THE TACKLE SHACK NEWBURY NH WM SUPERCENTER #1975 CLAREMONT NH RUNNINGS OF CLAREMONT CLAREMONT NH BUBBAS BAR &AMP: GRILLE NEWBURY NH LOVES BEDDING & FURNITURE CLAREMONT NH BEST BUY 00008680 WEST LEBANON NH HOMEGOODS #0778 WEST LEBANON NH FAMOUSFOOTWEAR#2387 WEST LEBANON NH MARKET BASKET 00000539 CLAREMONT NH JCPENNEY 1392 WEST LEBANON NH KOHLS #0712 WEST LEBANON NH ASCUTNEY IRV' ASCUTNEY VT LIVINGSTON SALES LLC HILLSBORO NH O'REILLY AUTO PARTS 4553 HILLSBOROUGH NH BRADFORD MARKET BRADFORD NH SHELL OIL 57544919103 DANVERS MA MCDONALD'S F35488 DANVERS MA IN 'ALARMEX INC. 978.8872999 MA SUNOCO 0810380600 BRADFORD NH RUNNINGS OF CLAREMONT CLAREMONT NH HOBBY-LOBBY #843 CLAREMONT NH PAS'PARK BOSTON 617.635.4410 MA WM SUPERCENTER #1975 CLAREMONT NH NH LIQUOR STORE #08 CLAREMONT NH UHL'THE TACKLE SHACK NEWBURY NH SUNOCO 0810380600 BRADFORD NH WAL.MART #1975 CLAREMONT NH MCDONALD'S F8063 NEWPORT NH Total Transactions For SCOTT G BORGERSON Amount $3.48 $44.10 $58.82 $7.09 $11.17 $42.79 $75.13 $400.00 $7.22 $9.50 $28.54 $27.97 $28.54 $0.47 $225.02 $200.00 $17.45 $733.44 $24.99 $138.44 $596.78 $31.55 $65.90 $1,857.90 $445.43 $149.98 $917.29 $289.88 $34.99 $18.15 $123.25 $49.99 $26.98 $84.23 $15.59 $120.00 $37.73 $420.26 $10.38 $4.06 $436.44 $59.93 $446.08 $17.33 $309.29 $11.10 $8,664.65 Description Amount AMAZON.COM'037806R03 AMZN AMZN.COMIBILL WA $115.50 Amazon Prime Anun.combill WA $12.99 Audible USWZ7MB9003 888.283.5051 NJ $14.95 AMZN MKTP US'2R52B5GL3 AM AMZN.COMBILL WA $12.11 AMZN MKTP US'MC52311A3 AM AMZN.COMBILL WA $541.24 AMZN MKTP US'IJ1FJ8323 AM AMZN.COMBILL WA $184.71 Total Transactions For GHISLAINE BORGERSON $881.50 Description Total Fees For This Period Amount $0.00 3550 NOR 1 7 111 191227 0 SDNY_GM_00010325 PADS 2 of 4 1 0 33011 3000 0164 01203330 EFTA_00120979 EFTA01266658 6•44N USAA- Account Summary Statement Closing Dale Account Number Payment Due Date 1227119 01/21/20 Transactions (continued) Interest Charged Trans Date Post Date Reference Number Description Amount 12,27 12/27 Interest Charge on Purchases $0.00 12,27 12/27 Interest Charge on Cash Advances $0.00 12,27 12/27 Interest Charge on Balance Transfers $0.00 Total Interest For This Period $0.00 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) 12.40% $0.00 $0.00 Regular Cash Advances (v) 12.40% $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 01/21+20. '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 It 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 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 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 Dssaashed With Your Cm& 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. Liabagy for Unauthorized Use If you notice the loss or theft of your credit card or a pnttable 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. Additional Disclosures continue on next page. 001813821 SDNY_GM_00010326 3,50 MBH 1 7 18 191227 0 PA08 3 of 4 10 330, 3000 8166 01883330 EFTA 00120980 EFTA01266659 Additional Disclosures (continued) 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 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 $48.00. If the amount of the minimum payment due displayed on the first page of this statement is less than $48.00. 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 USAA.com 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 10327 3550 14tH 1 7 10 191227 0 PADS 4 of 4 1 0 3309 3000 0164 01003330 EFTA 00120981 EFTA01266660 Account Summary Account Number USAA" Addis= change? NM us at ivave.usaa.corn or complete the form below and ram 4 wkli pow pannOrk The address stave MO upallY ALL USAA products and sot vices associated wait your hausehatt Address New Balance Minimum Payment Due Payment Due Date Amount Enclosed $228.70 $0.00 02/21/20 $ To ensure proper credit please maim this portion with your Check or Money Order payment made payable to USAA Savings Bank. DO NOT SEND CASH. USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 111111111 IIIIIInllllllllJtlllirrllllntltlllllrlldtlllrrl USAA"' Account Number Credit limit Available credit Questions? visit us at tavatusaa.com OuestIons?Call Customer Service Lost or Stolen Card Or mite us at: PO BOX 65020. SAN ANTONIO. TX 78265-5020 007813821 City Ft Phone ( ) W Phone ( ) State Zip SCOTT G BORGERSON Please detach and mail tie coupon abate with your paymonl. VISA SIGNATURE Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 $35,000.00 $34,771.00 (800) 531-9782 (800)531-9782 Summary of Account Activity Previous Balance $4.778.88 Payments $11.039.35 Other Credits $0.00 New Purchases $6.489.17 New Cash Advances $0.00 New Balance Transfers $0.00 Fees Charged WOO Interest Charged $ADO New Balance 5228.70 Credit Limit 535.000.00 Available Credit $34.771.00 Days in Billing Cycle 31 Statement Closing Date H 01/27/20 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 $228.70 Minimum Payment Due $0.00 Payment Due Date 02,21,20 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 rninimum 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 wig pay off the balance shown on this statement in about... And you will end up paying an estimated total of ... Only the minimum 17 months $250.00 payment 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-USAA (8722) , 9 AM - 8 PM (ET), 7 DAYS A WEEK. Transactions Payments and Credits Trans Date Post Date Reference Number 01i20 01/20 7427082D500XSSG89 Description USAA CREDIT CARD PAYMENT SAN ANTONIO TX Amount $11.039.35- 007813821 5550 111K 1 7 18 200127 0 SDNY_GM_C•3010328 PAGE i or 4 10 7301 )000 al 44 018115550 EFTA_00120982 EFTA01266661 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 wit 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 third•party bill paying =vice: 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 (tor 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 unpaid balance or result in an accord and satisfaction. Transactions (continued) Transactions SCOTT G BORGERSON - Trans Date Post Date 12/28 12/28 12/28 12/28 12/27 12/28 12/31 12/31 12/31 12/31 01/01 01/01 01/01 01/01 01/01 01/01 01/03 01/03 01/03 01/03 01/04 01/04 01/04 01/04 01/04 01/04 01106 01/06 01106 01/06 01108 01/08 01/08 01/08 01/10 01/10 01/11 01/11 01/12 01/12 01/12 01/12 01/12 01/12 01/13 01/13 01/16 01/16 01/17 01/17 01/17 01/17 01/17 01/17 01/17 01/17 01/17 01/17 01/17 01/17 01/17 01/17 01/17 01/17 01/18 01/18 01/18 01/18 01/18 01/18 01/18 01/18 01/19 01/19 01/19 01/19 01/20 01/20 01/20 01/20 01/20 01/20 Reference Number 2404083BBS66LDSVJ 2422638BBBLGYGBMV 2449215B9JHYE6F9P 2429910OH002LV6L1 2443106OHP5GS7SSP 2401339OH003B0AMX 2413746OJ00P3W0R3 2461043OH03PP0PWY 2405522OKBM3NHAR9 2405522OKBM3NHAV4 2442806OL8PWV5NR1 2449215OLMJFAYWG1 2469216OM2XJNXQKR 2449215OP0TX5Z9BE 2449398ON60D1MSKQ 2442733ORLYR3WATG 2490641OR2G8K V0Z2 2476789OWWW7V47KL 2427547OWX0502TB1 2429910OX01FXR8PP 2443106OW2M8383A6 2449215OWMHR77FD 24431064DYRQEG78JL 2426979D100SYZD9N 2482824D30GRZDF0X 2400341D1S66M1SN4 2426975D1S66DF1VB 2426979O200WPPBV8 2427539D1S660RDSZ 2449215D1RVJV2DN3 2469216D22XRQKW4M 2475542O17J91NV800 240552303611M81G8 2424760D25SO9ZVFD 2469216D32XDDZMSJ 2473309D27G8ZZ5EE 2469216RIPXQ2GG21 2469216RIPXQ2GN67 2416407D4M7VNHALH 2420429O49R308KY4 2469216D52XL2WKH5 Transactions GHISLAINE BORGERSON - Trans Date 01/07 01/08 01/08 01/09 01/09 01/09 01/10 01/10 01/10 01/16 Post Date 01/07 01/08 01/08 01/09 01/09 01/09 01/10 01/10 01/10 01/16 Reference Number 2469216OP2Y0S7TWI 2469216OR2XD5NAR9 2469216OR2XJXH8M1 2469216OT2XXW49BE 2469216OT2X7JETTL 2469216OT2X7JWZYX 24692161-$2XHW2TP4 2469216tig2XKKFXH0 2469216tts2XZPA7PZ 2469216D02XRF5NPR Fees Trans Date Post Date Card Reference Number Interest Charged Trans Date Post Date 0127 01x27 0127 01x27 01:27 01x27 Reference Number Total Payments And Credits For This Period $11,039.35- Description Amount APPLESEED RESTAURANT BRADFORD NH $161.36 WAL-MART #1975 CLAREMONT NH $213.72 SP • NORDICSKATERS NEWBURY NH $20.00 NEWBURY CITGO NEWBURY NH $46.23 MT SUNAPPE F&B NEWBURY NH $16.94 WILLOW ST SELF STORAGE 978.5157994 MA $165.00 CRACKER BARREL #412 LONDO LONDONDERRY NH $54.28 MT SUNAPEE TICKETS NEWBURY NH $104.00 PATS PEAK RESORT HENNIKER NH $40.00 PATS PEAK RESORT HENNIKER NH $104.00 COMMON MAN HOOKSETT - SOU HOOKSETT NH $8.47 SO 'ESSEN MANCHESTER MA $5.94 COMMON MAN SO. IRVING HOOKSETT NH $30.70 NEST LABS 855.469.6378 CA $54.35 INTERFACE FLOR 866.281-3567 IL $3.489.68 CROSBY'S MARKETPLAC MANCHESTER MA $10.26 DNII*GODADDY.COM 480.5058855 AZ $78.48 SAKURA ORGANIC INC WAKEFIELD MA $94.47 TENNESSEE BBC) PEABODY MA $21.91 MANCHESTER GAS & SERVICE MANCHESTER MA $46.02 WARDS FLORIST AND GREENH BEVERLY MA $37.19 SO*4 BEACH MANCHESTER BY MA $26.51 DUNKIN ØO8352035 BOSTON MA $2.94 SUGAR MAGNOLIAS. GLOU GLOUCESTER MA $17.71 KINGS BOWL LYNNFIELD MA $60.95 ARMY BARRACKS • SAUGUS, M SAUGUS MA $57.29 MAPLEWOOD CAR WASH GLOUCESTER MA $20.00 SUGAR MAGNOLIAS- GLOU GLOUCESTER MA $20.00 JP LICKS LYNNFIELD MA $10.98 SO "ESSEN MANCHESTER MA $2.46 APPLE STORE eR011 LYNNFIELD MA $359.13 NORTH SHORE FIREARMS 978-7775151 MA $100.00 CAPE ANN LANES GLOUCESTER MA $26.75 MILA NAILS & SPA GLOUCESTER MA $57.00 STARBUCKS STORE 58848 GLOUCESTER MA $6.51 TEMAZCAL TEQUILA CANTINA LYNNFIELD MA $97.39 COMMON MAN NO. IRVING HOOKSETT NH $16.91 COMMON MAN NO. IRVING HOOKSETT NH $41.52 PETCO 740 63507404 PEABODY MA $40.16 STEAMGAMES.COM 4259522985425.8899642 WA $21.24 COMMON MAN SO. IRVING HOOKSETT NH $14.66 Total Transactions For SCOTT G BORGERSON $5,803.11 Description AMZN Mktp US'GL85O59W3 Arozn.corn/bill WA AMZN Mktp US'ET2489L93 Amzn.comfoill WA AMZN Mktp US'AS9EL0S53 Arnzn.convbill WA AMZN Mktp US*M94MM9BG3 Amzn.com/bill WA Amazon.com*MR03O2IvlS3 Amzn.comibill WA Amazon Prime*BW0MR3123 Ainzn.comibill WA AMZN Mktp USelY4XT48W3 Amzn.00mItill WA Amazon.com-UM0669SK3 Anun.comdbill WA AMZN Mktp US*BH91Z6VW3Arnzn.comrbii WA Audible US*M325O02D3 888-2835051 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 Thls Period Amount $33.54 $179.22 $11.68 $53.07 $35.99 $12.99 $148.22 $15.88 $180.52 $14.95 $686.06 Amount S0.00 Amount s0.00 30.00 30.00 $0.00 SDNY_GM_00010329 1 7 18 200127 0 PAGE 2 or 4 10 7309 )000 81 44 01 EFTA_00120983 EFTA01266662 USAA* Account Summary Statement Closing Date Account Number Payment Due Date 01/27/20 4270 YJO0( XX)0( 5034 02/21/20 2020 Totals Year-to-Date Total fees charged In 2020 $0.00 Total Interest charged in 2020 $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) 12.40% $0.00 $0.00 Regular Cash Advances (v) 12.40% $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 ol 02+21720. '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 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: 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 dolar 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. 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 OITOC 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 lees related to that amount. . While you do not have to pay the amount in question. you are responsible for the remainder ol your balance. . We can apply any unpaid amount against your credit limit. Your Rights If You Are Dissatisfied Wth Your Crack 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 it your purchase was based on an advertisement we mailed to you. or it 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 ol the criteria above are met and you are still dissatisfied with the purchase. contact us In witting 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, it we think you owe an amount and you do not pay we may report you as delinquent. Liabety for Uneuthotized Use If you notice the loss or theft of your credit card or a possible 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 ol 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 007813821 SONY_GM_00010330 5550 HUI 1 7 19 200127 0 PAGE 3 or 4 10 3309 )000 Ell 44 0111115550 EF1'A_00120984 EFTA01266663 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 $15.00. If the amount of the minimum payment due displayed on the first page of this statement is less than $15.00. 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 USAA.com 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_00010331 5550 145K 1 7 15 200127 0 SACS 4 of 4 1 0 33OP 3000 5164 01413330 EFTA_00 120985 EFTA01266664 Account Summary Account Number USAA" Addis= change? NM us at wave.usstcon. or complete the form Wow and *um 4 was y0ul pannOrk /the woven cnonpo *PO up180 ALL USAA products and unto's associated mill yaw hausehatt Address New Balance Minimum Payment Due Payment Due Date Amount Enclosed $2.963.89 $0.00 03/21/20 $ To ensure proper credit please return this pallon with you, Check or- Money Order payment made payable to USAA Savings Bank. DO NOT SEND CASH. USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 7 8288-0 57 0 IIIIIIII IIIIIIIIiiiiillill II ill' " Ili I i IIIIIIIIIIiiii Ill' USAA"' Account Number Credit limit Available credit Questions? Visit us at anntusaa.com OuestIons?CaN Customer Service Lost or Stolen Card Or mite us at: PO BOX 65020. SAN ANTONIO. TX 78265-5020 007813821 City Ft Phone ( ) W Phone ( ) State Zip SCOTT G BORGERSON Please detach and mall thy coupon above with your paymonl. VISA SIGNATURE Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 $35,000.00 $32,031.00 (800) 531-0762 (800) 531-9782 Summary of Account Activity Previous Balance $228.70 Payments $0.00 Other Credits $0.00 New Purchases $2.719.33 New Cash Advances $0.00 New Balance Transfers $0.00 Fees Charged $0.00 Interest Charged $15.86 New Balance $2.963.89 Credit Limit $35.000.00 Available Credit $32.031.00 Days in Billing Cycle 29 Statement Closing Date H 02/25/20 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 $2.963.89 Minimum Payment Due $0.00 Payment Due Date 03'21/20 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 17 years $5,555.00 $99.00 3 years $3 564.00 = $1.991.00) 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) 9 8 0 -USAA ( 8722) , 9 AM - 8 PM (ET), 7 DAYS A WEEK. 00781382/ 5550 WIN 7 IS 200225 0 SONY_GM_C0010332 PAGE i or 4 10 »OP )000 8184 01418,330 EF1'A_00120986 EFTA01266665 Payment Conditions. Payments must be made in U.S. dollars and drawn on kinds 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 Reference Number Transactions SCOTT G BORGERSON - Trans Date Post Date Reference Number 01/31 01/31 2413746DF8PYNLDK3 02/01 02/01 2401339DG003SDHRO 02/01 02/01 2405523DH609SOPEV 02/01 02/01 2469216DH2X9SRYOK 02/01 02/01 2469216DH2X9ST2AP 02/02 02/02 2443106DJP5J6WAEIE 02/02 02/02 2443106DJP5J7Z562 02/03 02/03 2400341DJS66GGWF6 02/03 02/03 2469216DK2XJ7X7J5 02/06 02/06 2413746DMEJB8JR70 02/06 02/06 24137460M0121NA52 02/08 02/08 2469216DR2XRS3VMH 02/08 02/08 2469216DR2XRS4D2F 02/09 02/09 2443106DTP604JLOZ 02/09 02/09 2443106DTP605A6PN 02/10 02/10 2400341DTS66H7B40 02/10 02/10 2401339DTO1DSBO3P 02/10 02/10 2461043DTO3PNOBGT 02/11 02/11 2413746DV013GAFHK 02/11 02/11 2449215DSLXMOYP8M 02/11 02/11 2469216DS2X9AGST8 02/11 02/11 2469216DV2)01F2OSP 02/13 02/13 2400341DWS66E3DLX 02/15 02/15 2413746DY01EA96R0 02/15 02/15 2416407DY2LRGRTNG 02/15 02/15 2469216D22XB6MYGE 02/15 02/15 2469216D22XB6NRN9 02/16 02/16 2443106E0P5GRBUIL 02/16 02/16 2443106E0P5GTGS3Y 02/16 02/16 2449215E0OTSX2B37 02/17 02tI 7 2443106E1P5JDGWAX 02/18 02/18 2480166E10VYRDZ5H 02/18 02/18 2423168E2RBGRFGVS 02/18 02/18 2443 06E2ROEDATA5 02/18 02/18 2443106E2ROE04S09 02/18 02/18 2461043E103PL35W1 02/19 02/19 2475542E2857KPGTV 02/21 02/21 2407105E5VAL23HT4 02/21 02/21 2443106E5P5STDMP6 02/21 02/21 2461043E503PL5KVZ 02/22 02/22 2413746E6HEX5TFMB 02/22 02/22 2416405E6Et01B9KP3 02/22 02/22 2416405E6RBGKTZ6N 02/22 02/22 2461043E603PRWXH6 02723 02;23 7483050E60D6MHAOY Transactions GHISLAINE BORGERSON - Trans Date Post Date Reference Number 01/30 02/09 02/10 02/10 02/11 02/16 01/30 02/09 02/10 02/10 02/11 02/16 2469216DE2XOTTJ83 2469216DR2XWHSLKO 2469216DT2XLHSAYP 2469216DT2XOGOJS3 2443106DS2DK10X7S 2469216DZ2XLGV3SN Fees Trans Date Post Date Card Reference Number Interest Charged Trans Date Post Date Reference Number Description Total Payments And Credits For This Period Amount S0.00 Description Amount TST* SHABU MARU BOSTON MA $127.50 WILLOW ST SELF STORAGE 978.5157994 MA $165.00 THE PARAMOUNT BOSTON MA $27.08 COMMON MAN NO. IRVING HOOKSETT NH $8.36 COMMON MAN NO. IRVING HOOKSETT NH $34.50 MT SUNAPPE F&B NEWBURY NH $2.25 MT SUNAPPE F&B NEWBURY NH $2.45 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $8.54 LORD & TAYLOR BOSTON MA $69.55 TST" BRACKETT'S OCEANVEW ROCKPORT MA $12.93 Tsr TATTE BAKERY - BACK BOSTON MA $6.96 COMMON MAN NO. IRVING HOOKSETT NH $11.47 COMMON MAN NO. IRVING HOOKSETT NH $46.74 MT SUNAPPE F&B NEWBURY NH $6.40 MT SUNAPPE F&B NEWBURY NH $2.45 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $10.43 HARVARD VANGUARD MEDICAL BOSTON MA $45.00 MT SUNAPEE TICKETS NEWBURY NH $99.00 USPS PO 2400740115 BOSTON MA $26.35 UBER TRIP HELP.UBER.COM CA $8.98 SO 'JUICE PRESS Boston MA $10.81 PANERA BREAD #202114 P BOSTON MA $2.51 ARMY BARRACKS • SAUGUS, M SAUGUS MA $32.37 TST' TATTE BAKERY - BACK BOSTON MA $16.59 TARGET 00011874 DANVERS MA $212.81 COMMON MAN NO. IRVING HOOKSETT NH $7.65 COMMON MAN NO. IRVING HOOKSETT NH $39.78 MT SUNAPPE F&B NEWBURY NH $5.45 MT SUNAPPE F&B NEWBURY NH $2.45 NEST LABS 855.469.6378 CA $200.00 MT SUNAPPE F&B NEWBURY NH $11.40 SAVATREE • TREE & LAWN 914-864.3123 NY $520.00 GULF OIL 92038875 NATICK MA $40.00 DUNKIN #337481 035 NATICK MA $4.11 DUNKIN #337412 035 ANTRIM NH $6.63 MT SUNAPEE TICKETS NEWBURY NH $104.00 ZEN JAPANESE GRILL AND SU BOSTON MA $33.84 COMPASSION VETERINARY BRADFORD NH $70.66 MT SUNAPPE F&B NEWBURY NH $30.20 SUNAPEE LODGE SKI SHOP 303-404-1038 NH $19.96 CRACKER BARREL #412 LONDO LONDONDERRY NH $38.18 EXXONMOBIL 97452171 LONDONDERRY NH $36.40 EXXONMOBIL 97452171 LONDONDERRY NH $2.28 MT SUNAPEE GUEST SERVICE 303-404-1038 NH S99.00 THE LANGHAM LONDON•PDO LONDON GB S19.71 0056 15.19 826 1.297564186 Total Transactions For SCOTT G BORGERSON 92288.73 Description Amount AMZN Mktp US'4R8V26903 Anun.com;bill WA $233.68 Amazon Prime'FV4NH9B03 Amzn.corabii WA $12.99 AMZN Mktp US'7A4415013 Amzn.convbill WA $127.45 AMZN Mktp US'GE9RF2F33 Artuncombill WA $20.18 AMAZON.COM*XW7CG90V3 AMZN AMZN.COM/BILL WA $21.35 Audible'F89WX8P73 Arnzn.conVbil NJ $14.95 Total Transactions For GHISLAINE BORGERSON $430.60 Description Amount Total Fees For This Period S0.00 Description Amount 5)50 NON 1 7 1* 200225 0 Na.,4. 7 or 4 10 3309 )000 e144 01 SONY_GM_00010333 EFTA_00120987 EFTA01266666 USAA Account Summary Statement Closing Date Account Number Payment Due Date 002920 4270 YJO0( XX)0( 5034 03/21/20 Transactions (continued) 02/25 0225 Interest Charge on Purchases $15.86 02/25 02/25 Interest Charge on Cash Advances $0.00 02/25 02/25 Interest Charge on Balance Transfers $0.00 Total Interest For This Period $15.86 2020 Totals Year-to-Date Total fees charged In 2020 $0.00 Total Interest charged In 2020 $15.86 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) 12.40% S1.535.77 S15.86 Regular Cash Advances (v) 12.40% $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 lusher interest on your Purchase Balance on this Statement it you pay your entire New Balance by your Payment Due Date of 03/21/20. '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 Irom your bank Whet 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: . 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. 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 lees 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 DtSSatiSfied WM 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 it 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. White 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. (210)491.9097). You may also contact us on the Web at vnwe.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. Additional Disclosures continue on next page. 007813821 SDNY_GM_00010334 5550 141K 1 7 18 200225 0 PAGE 3 or 4 10 3309 )000 8144 0111115550 EF1'A_00120988 EFTA01266667 Additional Disclosures (continued) 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 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 $45.00. If the amount of the minimum payment due displayed on the first page of this statement is less than $45.00. 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 10335 5550 11514 1 7 15 200223 0 PACS 4 of 4 1 0 33OP 3000 5164 01205550 EFTA_00120989 EFTA01266668 Account Summary Account Number USAA" Addis= change? NM us at ivave.usaa.con. or complete the form below and ram 4 wkli pow pannerk The warns cnonpo wro upallY ALL USAA products and sot vices associated tralh your hausehatt Address New Balance Minimum Payment Due Payment Due Date Amount Enclosed $2.633.44 $0.00 04/21/20 $ 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 CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 7 8288-0 57 0 MP" USAA"' Account Number Credit limit Available credit Questions? visit us at ammusaa.com OuestIons?CaN Customer Service Lost or Stolen Card Or mite us at: PO BOX 65020. SAN ANTONIO. TX 78265-5020 007813821 City Ft Phone ( ) W Phone ( ) State Zip SCOTT G BORGERSON Please detach and mall thy coupon above oath your paymonl. VISA SIGNATURE Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 $35,000.00 $31,805.00 (800) 531-0762 (800) 531-9782 Summary of Account Activity Previous Balance $2.963.89 Payments $2.963.89 Other Credits $0.00 New Purchases $2.633.44 New Cash Advances $0.00 New Balance Transfers $0.00 Fees Charged $0.00 Interest Charged $0.00 New Balance $2.633.44 Credit Limit 535.000.00 Available Credit $31.805.00 Days in Billing Cycle 31 I m I.1 I hi'. 19 Psi I 'm111.111111 Statement Closing Date H 03/27/20 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 $2.633.44 Minimum Payment Due $0.00 Payment Due Date 04/21,20 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 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 16 years $4.896.00 $88.00 3 years $3,167.00 (Savings = $1.729.00) 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) 9 8 0 -USAA ( 8722) , 9 AM - 8 PM (ET), 7 DAYS A WEEK. 00781382/ 55,0 14811 1 7 18 200327 0 SONY_GM03010336 PAGE i or 4 10 7309 )000 al 44 O1A113330 EF1'A_00120990 EFTA01266669 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 Reference Number Description Amount 03101 03101 7427082EE00XV70NW USAA CREDIT CARD PAYMENT SAN ANTONIO TX $2.963.89- Total Payments And Credits For This Period $2,963.89- Transactions SCOTT G BORGERSON -- Trans Date Post Date Reference Number Description Amount 02/25 02 26 7408532E9EP823MYS COSTA COFFEE 43037290 LONDON GB $5.40 0057 4.15 826 1.301204819 02/29 02/29 2482824EE0GRZFEE3 KINGS BOWL LYNNFIELD MA $56.83 02/29 02/29 2482824EE0GRZFELH KINGS BOWL LYNNFIELD MA $100.68 02/29 02/29 24275.39EIVAAI7MGM JP LICKS LYNNFIELD MA $14.57 02/29 02/29 2427539EDS66J7WG5 JP LICKS LYNNFIELD MA $9.28 02/29 02/29 2444500ED00M26Y1G GAMESTOP 52447 BEVERLY MA $66.92 02/29 02/29 2449398EOPI3JJWHZR xr&rans PAYMENT WWW.ATT.COM TX $196.40 03/01 03/01 2469216ED2XS9J8TP SO 'ESSEN Manchester MA $10.70 03/01 03/01 2469216ED2XTE1)0N6 SO 'ESSEN Manchester MA $24.45 03/01 03/01 2469216EE2X9OOJ44 COMMON MAN NO. IRVING HOOKSETT NH $11.67 03/04 0304 2443106EH8AZZSX6B BWFH FAULKNER PARKING JAMAICA PLAIN MA $4.00 03/05 03/05 2416407EH20NV4D7E FEDEX OFFIC51200051235 BOSTON MA $3.57 03/06 03/06 2400341EJS66KLH8L LIFE ALIVE CAFE (BOYLSTON BOSTON MA $7.76 03/06 03/06 2444500EJ8PROXY1B PAS'NEWTON PARKING 617-796-1000 MA $0.90 03/06 03/06 2444500EK00P6NZVB WALGREENS 92577 SAUGUS MA $41.18 03/06 03/06 2476501Emi DKO441 75 CHESTNUT BOSTON MA $49.76 03/06 03/06 2480197EK606VNB1X BY CHLOE BACK BAY BOSTON MA $12.79 03/08 03/08 2416407ELM7VNFRFF PETCO 3722 63537229 GLOUCESTER MA $77.96 03/08 03/08 2469216EM2XZ2DLYP COMMON MAN SO. IRVING HOOKSETT NH $3.18 03/08 03/08 2469216EM2XZ2DSIY COMMON MAN SO. IRVING HOOKSETT NH $33.07 03/09 03/09 2434285EM0FW289R8 Shon & Main Gloucester MA $139.84 03/09 03/09 24nra.03EN609SOP8F THE PARAMOUNT BOSTON MA $2126 03/09 03/09 2480197EN606V0Z8F BY CHLOE BACK BAY BOSTON MA $23.50 03/10 03/10 2419304EP000EYG6R NOREAST CLEANERS GLOUCESTER MA $103.85 03/10 OM 0 2426979EP00WD30N8 SUGAR MAGNOLIAS - GLOU GLOUCESTER MA $22.26 03/11 03/11 2400341EPS66L7JD7 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $10.65 03/11 03/11 2444500ER00NH3NAD CKESLACK ARROW 26 C BEVERLY MA $56.55 03112 03712 2469216ET2XFOGGME NH LIQUOR STORE #66 HOOKSETT NH $5.98 03/12 03/12 2469216ET2XFOGGM6 NH LIQUOR STORE #66 HOOKSETT NH $49.97 03/12 03/12 2469216ET2XKPAGM5 COMMON MAN NO. IRVING HOOKSETT NH $3.78 03/14 03/14 2469216ES2XJMDEN9 SO 'ESSEN MANCHESTER MA $20.70 03/14 03tl 4 2469216EV2)0049SNK COMMON MAN SO. IRVING HOOKSETT NH $5.96 03/14 03tl 4 2469216EV2XXM9VYAL COMMON MAN SO. IRVING HOOKSETT NH $34.11 03/15 03/15 2400341EVS66H118K ARMY BARRACKS- SALEM, MA SALEM MA $8.99 03/15 03/15 2416407EV2LR7AA0H TARGET 00011874 DANVERS MA $312.26 03/15 03/15 2426979EWEJ2PWZKO SKY ZONE • DANVERS DANVERS MA $36.00 03/15 03/15 2444500EWEHXOSS5H SGUYS 1487 QSR PEABODY MA $28.73 03/16 03/16 2490604EX16PRXTDZ FOUR SEASONS BRISTL BOSTON MA $218.16 03/18 03/18 2405522EZ5V65FHP7 CAPTAIN DUSTY'S MANCHESTER MA $24.29 03/18 03/18 2413746EY012G9TRO TATTE BAKERY - BACK 617.366.1555 MA $15.52 03/20 03/20 2407105F1VAM7YYZ8 COMPASSION VETERINARY BRADFORD NH $148.98 03/20 0120 2413746F000Z071YH TATTE BAKERY- BACK BOSTON MA $3.21 03/20 0320 2413746F000Z0720V TATTE BAKERY - BACK BOSTON MA $18.20 03/20 03/20 2469216F02X7DOZ64 SO 'THE MARKET AT THE COM Hooksett NH $15.77 03/20 03/20 2469216F02X964H6X IN 'ALARMEX INC. 978.8872999 MA $120.00 03/22 03/22 2469216F32XJXRD9F COMMON MAN SO. IRVING HOOKSETT NH $29.55 03/22 03/22 2469216F32XJXRO0R COMMON MAN SO. IRVING HOOKSETT NH $3.19 03/25 03/25 2413746F500134YMX TATTE BAKERY - BACK BOSTON MA $8.03 03/25 03/25 2413746F500T34YRG TATTE BAKERY- BACK BOSTON MA $13.10 Total Transactions For SCOTT G BORGERSON $2,233.46 Transactions GHISLAINE BORGERSON- Trans Date 02/28 02/28 02/28 03/09 03/10 03/16 Post Date 02/28 02/28 02/28 03/09 03/10 03/16 Reference Number 2469216EB2XWV0HAT 2469216EB2XYLHRJX 2469216EB2X9BKBHK 2469216EM2X5MHSLR 2469216EN2XWGXVHS 2469216EW2XVNYMZJ Description AMZN Mktp US'XW3LT45N3 Amin.corrvbill WA AMZN Mktp US'9N8HT1U93 Amzn.com/bill WA AMZN Mktp US'JNIZIABOS3 Amzn.comiblll WA Amazon Prime'9K5NP7MK3 Amzn.00nvbill WA AMZN Digital'FO4Z62DR3 888.802-3080 WA AudiblelLIV34BD3 Amzn.conVbill NJ Total Transactions For GHISLAINE BORGERSON Amount $93.46 $84.99 $180.60 $12.99 $12.99 $14.95 $399.98 $550 NSA 1 7 10 200327 0 PAGE 2 or 4 10 7309 )000 al 44 01 SONY_GM_00010337 EFTA_00120991 EFTA01266670 USAA" Account Summary Statement Closing Date Account Number Payment Due Date 04/21/20 Transactions (continued) Fees Trans Date Post Date Card Reference Number Description Total Fees For This Period Interest Charged Trans Date Post Date 03127 03/27 03/27 03/27 03/27 03/27 Reference Number Description Interest Charge on Purchases Interest Charge on Cash Advances Interest Charge on Balance Transfers Total Interest For This Period Amount S0.00 Amount $0.00 $0.00 $0.00 $0.00 2020 Totals Year-to-Date Total fees charged in 2020 Total Interest charged In 2020 $0.00 $15.86 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) 12.40% $0.00 $0.00 Regular Cash Advances (v) 12.40% $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 o1 04121i20. '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 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 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. 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 1.800-5314762 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. . White 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 Credt Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have hied 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: Additional Disclosures continue on next page. 00781382/ SONY_GM_00010338 5330 ION 1 7 18 200327 0 PAGE 3 or 4 10 7309 )000 8144 O1A113330 EFTA 00120992 EFTA01266671 Additional Disclosures (continued) 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 noting 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. Lightly for Unauthorized Use If you notice the loss or theft of your credit card or a rInte.ible 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. 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 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 $26.00. If the amount of the minimum payment due displayed on the first page of this statement is less than $26.00. 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_00010339 5550 11114 1 7 14 200327 0 PACS 4 of 4 1 0 3305 3000 1164 01205550 EFTA_00 120993 EFTA01266672 Account Summary Account Number USAA" Addis= change? NM us at wave.usstcon. or complete The form below and ram 4 wkli yOul pannOrk The aaeress stings MO upallY ALL USAA products and sot vices associated mill your hausehatt Address New Balance Minimum Payment Due Payment Due Date Amount Enclosed $4,503.52 $0.00 05/21/20 $ To eosin proper credit please realm this portion with you, Check or- Money Order payment made payable to USAA Savings Bank. DO NOT SEND CASH. USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 USAA"' Account Number Credit limit Available credit Questions? visit us at tavatusaa.com OuestIons?Call Customer Setyke 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 Please detach and mall thy coupon above oath your paymonl. VISA SIGNATURE Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 $35,000.00 $30,485.00 (800) 531-9782 (800) 5319782 Summary of Account Activity Previous Balance $2.633.44 Payments $2.633.44 Other Credits $10.00 New Purchases $4.513.52 New Cash Advances $0.00 New Balance Transfers $0.00 Fees Charged $0.00 Interest Charged $0.00 New Balance $4.503.52 Credit Limit $35.000.00 Available Credit $30.485.00 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 1.50%. 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 1.1.4.111,6111111.111111vm n I Pi H 04/26/20 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 $4.503.52 Minimum Payment Due $0.00 Payment Due Date 05'21/20 Late Payment Warning: II 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 20 years $8.168.00 $147.00 3 years $5.300.00 (Savings = $2.868.00) f 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/ 5330 14811 1 7 16 200426 0 PAGE 1 or 4 SONY_GM00010340 10 3309 )000 al 44 0111113330 EF1'A_00120994 EFTA01266673 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. 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 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 Reference Number Description Amount 0330 03/30 7427082FACOXVFJ6R USAA CREDIT CARD PAYMENT SAN ANTONIO TX $2.633.44. 04103 04(05 7449215FF07XFXW24 NEST LABS PALO ALTO CA CREDIT 55.00- 0403 04/05 74492I5FF07XFXZDX NEST LABS PALO ALTO CA CREDIT 55.00- Total Payments And Credits For This Period $2,643.44- Transactions SCOTT G BORGERSON - Trans Date Post Date Reference glii er 03/26 03/28 2476517F7OGRYFJ7X 03/27 03/28 2449215F7LR31Z1LD 03/29 0129 2413746FAO0JJMEEA 03/29 03/29 2416407F9M7VNESIS 03/30 03/30 2449398FBP8H19HPG 03/31 03/31 2449215FBLR86J21B 04/01 04(01 2413746F000R7BPG2 04/01 0401 2443106FDROEDHKYVK 04103 04/03 2401517FE008YXFZV 04103 04/03 2469216FF2X87650D 04/03 04/03 2469216FF2X075G130 04/03 04/03 2480197FFBM729SEt3 04/05 04/05 2405083FH003LBSOV 04/05 04/05 2469216FH2X0X0RWB 04/05 04:05 2469216FH2X0XOTLX 04/06 0406 2434285FH0FVMFWJ7 04/07 0407 2413746FK00PN6EDN 04/07 0407 2449215FJLRHWGW3Y 04/08 0408 2413746FKOOPN6EG7 04108 0408 2413746FKOOPN6EJS 04/08 0408 2413746FKOOPN6EME 04/12 04,12 2469216FR2X8X0XDR 04/12 04112 2469216FR2X8X0Y9K 04/13 04/13 2442733FRLYROWAXZ 04/13 04/13 2444500FT0007X7JW 04/13 04/13 2449215FRJJ2ZLQ3N 04/13 04/13 2449215FRJJ30A7FA 04/14 04/14 2449215FTLSNRRFE4 04/14 04(14 2449215FTLSNVG499 04/15 04/15 2449398FSORMETLE7 04/16 04/16 2475542FV4N0BM79M 04/17 04/17 2405083FW003R8931 04/17 04/17 2407105FXVALDA4)0( 04/18 04/18 2469216FX2X93FRZ0 04/19 04/19 2469216FZ2XON3WOT 04/19 04/19 2469216FZ2XON3XFE 04/20 04/20 2400341FZS66L4L96 04/21 04/21 2419304G1000ESLT9 04/21 04/21 2420429G0004ZYART 04/21 04/21 2442733G0LYR2V2WB 04/21 04/21 2449215G0LXV4YTZ8 04/22 04/22 2413746G200REVMAV 04/23 04/23 2469216G32XTMBQ Pe scrlption GALA'S RESTAURANT 130 MANCHESTER BY MA HOU7_Z INC. SHOP 800.368.4268 CA WHOLEFDS LNF #10452 LYNNFIELD MA PETCO 740 63507404 PEABODY MA Ansrans PAYMENT WWW.ATT.COM TX GRUBHUBINDIAQUALITYRE GRUBHUB.COM NY Thr TATTE BAKERY CHARLES BOSTON MA DUNKIN X330908035 GLOUCESTER MA PHILLIPS 66 • MANCHESTER MANCHESTER MA COMMON MAN NO. IRVING HOOKSETT NH NH LIQUOR STORE #66 HOOKSETT NH LUMBER BARN BRADFORD NH XSOLLA H.XSOLLA.COM CA COMMON MAN SO. IRVING HOOKSETT NH COMMON MAN SO. IRVING HOOKSETT NH Shon & Main Gloucester MA WHOLEFDS LNF #10452 LYNNFIELD MA GRUBHUBRUTHSCHRISSTEA GRUBHUB.COM NY TSr TATTE BAKERY CHARLES BOSTON MA TSr TATTE BAKERY - BACK BOSTON MA TSr TATTE BAKERY - BACK BOSTON MA COMMON MAN SO. IRVING HOOKSETT NH COMMON MAN SO. IRVING HOOKSETT NH CROSBY'S MARKETPLAC MANCHESTER MA WALGREENS #2471 SAUGUS MA SP • TODD SNYDER TODDSNYDER.CO IA SP • ALLBIRDS WEAREALLBIRDS CA GRUBHUBDOUZOMODERNJAP GRUBHUB.COM NY DB ELECTRICAL 180-075-3224 TN BROOKS SPORTS WEB SALES 800-227.6657 WA SUDBAY CADILLAC BUICK GM978-8795328 MA XSOLLA H.XSOLLA.COM CA COMPASSION VETERINARY BRADFORD NH LULULEMONCOM* 877-263-9300 CA COMMON MAN SO. IRVING HOOKSETT NH COMMON MAN SO. IRVING HOOKSETT NH DELUCAS MARKET BOSTON MA NOREAST CLEANERS GLOUCESTER MA Tesia_US_Servioe 187-77984752 CA CROSBY'S MARKETPLAC MANCHESTER MA GRUBHUBDOUZOMODERNJAP GRUBHUB.COM NY WHOLEFDS LNF #10452 LYNNFIELD MA COMMON MAN NO. IRVING HOOKSETT NH Total Transactions For SCOTT G BORGERSON Transactions GHISLAINE BORGERSON - Trans Date Post Date Reference tni i er scrIptIon 04/16 01 16 24692161V2X0VWPFZ Audible*T455C3E93 Amzn.comibIll NJ Total Transactions For GHISLAINE BORGERSON Fees Trans Date Post Date Card Reference Number Interest Charged Trans Date Post Date 04/26 04 26 04/26 04 26 04/26 04 26 Reference Number 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 $22.33 $540.97 $238.99 $106.72 $195.68 $60.33 $16.05 $12.63 $36.37 $3.78 $23.99 $700.70 $10.62 $3.78 $19.58 $74.90 $148.83 $162.01 $6.42 $4.82 $13.91 $10.26 $29.42 $155.18 $31.86 $598.00 $95.00 $114.14 $19.34 $130.00 $189.00 $21.24 $27.66 $216.00 $17.77 $31.96 $81.44 $39.00 $97.50 $59.48 $106.06 $12.61 $12.24 $4,498.57 Amount $14.95 $14.95 Amount 50.00 Amount $0.00 $0.00 $0.00 $0.00 SM. 1 7 IS 200426 0 PAGE 2 or 4 10 3309 )000 SDNY_GM_00010341 Ell 44 0111113330 EFTA_00120995 EFTA01266674 USAA* Account Summary Statement Closing Date Account Number Payment Due Date 04/26/20 05/21/20 2020 Totals Year-to-Date Total fees charged In 2020 $0.00 Total interest charged in 2020 $15.86 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) 10.90% $0.00 $0.00 Regular Cash Advances (v) 10.90% $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 ol 05121/20. '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 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: 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 dolar 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. 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 ante. 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 lees related to that amount. . While you do not have to pay the amount in question. you are responsible for the remainder ol your balance. . We can apply any unpaid amount against your credit limit. Your Rights If You Are Dissatisfied Wth Your Crack 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 it 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 ol the criteria above are met and you are still dissatisfied with the purchase, contact us In witting 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, it we think you owe an amount and you do not pay we may report you as delinquent. Liabety for Uneuthotized Use If you notice the loss or theft of your credit card or a possible 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 ol 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 007813821 SONY_GM_C0010342 5550 /OK 1 7 II 200026 0 PAGE 3 or 4 10 3309 )000 2144 0111115550 EF1'A_00120996 EFTA01266675 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 $45.00. If the amount of the minimum payment due displayed on the first page of this statement is less than $45.00. 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_00010343 5550 145K 1 7 111 200426 0 PACS 4 of 4 1 0 33OP 3000 5164 01215550 EFTA_00 120997 EFTA01266676 ft./(•. USAA" Account Summary Account Number Addis= change? OM us at wave.usstcon. or complete the form Wow and MOM 4 wkli y0ul pannOrk 11,0 aaovess stave eon up180 ALL USAA products and unto's associated 4.1111 yaw househatt Address New Balance Minimum Payment Due Payment Due Date Amount Enclosed $3,842.10 $0.00 06/21/20 $ To ensure proper credit please return this pottlon with your Check or- Money Order payment made payable to USAA Savings Berk DO NOT SEND CASH. USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 7 8288-0 570 III 'ill' IIIIIIIIIIIIIIIIII IIIIIIIIIIIIIIIII IIIIIIIIIIIIIIIIIIIIII USAA"' Account Number Credit limit Available credit Questions? Visit us at envw.usee.com OuestIons?Call Customer Service Lost or Stolen Card Or mite us at: PO BOX 65020. SAN ANTONIO. TX 78265-5020 007813821 City State Zip Phone ( ) W Phone ( ) SCOTT G BORGERSON Please detach and mail thy coupon abate 'oath your paymonl. VISA SIGNATURE Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 $35,000.00 $30,401.00 (800) 531-9762 (800) 531-9762 Summary of Account Activity Previous Balance $4.503.52 Payments $4.503.52 Other Credits $2.729.98 New Purchases $6.572.08 New Cash Advances $0.00 New Balance Transfers $0.00 Fees Charged $0.00 Interest Charged $0.00 New Balance $3.842.10 Credit Limit $35.000.00 Available Credit $30.401.00 Days in Billing Cycle 31 Statement Closing Date IIIII III H 05/27/20 Using a Convenience Check? Before you do, be sure to check the Pricing Schedule for your account. Log on to =a00M, refer to Your Account Documents under Account Services. Payment Information New Balance $3.842.10 Minimum Payment Due $0.00 Payment Due Date 06'21,20 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 wig pay off the balance shown on this statement in about ... And you will end up paying an estimated total of ... Only the minimum payment 19 years $6.907.00 $126.00 3 years $4.522.00 (Savings = $2,385.00) 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) 9 8 0 -USAA ( 8722) , 9 AM - 8 PM (ET), 7 DAYS A WEEK. 00781382/ SONY_GMC0010344 5550 MPH 1 7 18 200527 0 PAGE 1 of 4 10 3309 )000 PI 44 0111113330 EF1'A_00120998 EFTA01266677 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 unpaid balance or result in an accord and satisfaction. Transactions Payments and Credits Trans Date Post Date Reference Number 05/13 05/13 7427082GNOOXSYFD8 0520 05422 7413746GY0125NX86 Transactions SCOTT G BORGERSON- Trans Date 0427 04/27 04/26 04/26 04/26 04/28 04/29 0429 0429 05431 05/03 05/03 05434 05435 05/05 05/10 05/10 05/10 05/11 05/12 05/12 05/12 05/17 05/17 05/17 05/17 05/18 05/18 05/19 05/19 05/20 Post Date 0427 04/27 04/27 04/27 04/27 04/28 0429 04/29 04/29 05/01 05/03 05/03 05iO4 05/05 05/05 05/10 05,10 05,10 05/11 05/12 05/12 05/12 05/17 05/17 05/17 05/17 05/18 05/18 05/19 05/19 05/20 05/22 05/22 05/23 05/23 05/23 05/23 05/23 05/23 05/24 05/24 05/24 05/24 05/24 05/24 0526 0526 Reference Number 2400097G7JFJEPT67 2425138G60T542M3N 2476517G6OGRXYQS6 246921AraoXFPHZ04 246921M4oXFPJOGE 2413746G900TD1AMR 2413746GAOOTFXA1X 2413746G800TKVNBH 2416407G82LR7POS8 2469216GB2XSOVB5W 2469216GD2Y001DZ1 2469216GD2Y0010TB 2400097GEKNA7PV3P 2429910GF00HFYV2H 2443106GFROEETNY8 2476517GLOGRZYHWO 2469216GL2XFRO2GY 2469216GL2XFR045R 2476517GMOGRZ9GLT 2400341GMS66LTSY5 2413746GNOOZV5916 2490641GM2PFAXE3W 2476517GVOGT028MB 2469216GV2XWG11BP 2469216GV2XWG12TQ 2480197GV2liAlG5PFt2 2413746GV8PT1BSAE 2442733GVLYR3JK7Y 2490641GW2PWGOOV3 2490641GW2PW5F19W 2469216GY2X6SVSLF 2442733GZLYR6M00H 2400341H156601N3XJ 2442733HOLYR5MYEY 2469216H02XH2F81V 2469216H22XFZZHBS 2469216H22XFZZKM3 2480197H22MJAELWG 2401339H302JNVMNO Transactions GHISLAINE BORGERSON- Trans Date Post Date Reference Number 05,16 0516 2469216GT2Y1NVS6E Transactions NOAH C BORGERSON- Trans Date Post Date Reference um er Fees Trans Date Post Date Card Reference Number Interest Charged Trans Date Post Date 0527 0527 0527 0527 Reference Number Description USAA CREDIT CARD PAYMENT SAN ANTONIO TX TRACTOR SUPPLY CO #2037 HILLSBORO CREDIT Total Payments And Credits For This Period Amount $4.503.52. $2.729.98. $7,233.50- Description Amount M000 RESTAURANT 617-6707799 MA $118.34 ABACUS COMPUTER & THE MAC GLOUCESTER MA $170.00 GALA'S RESTAURANT 130 MANCHESTER BY MA $20.19 COMMON MAN SO. IRVING HOOKSETT NH $11.55 COMMON MAN SO. IRVING HOOKSETT NH $27.94 TRACTOR SUPPLY CO #5509 615.440.4600 TN $2,729.98 TRACTOR SUPPLY CO #5509 615.440.4600 TN $1,244.97 TSr TATTE BAKERY CHARLES BOSTON MA $12.31 TARGET 00011874 DANVERS MA $79.91 COMMON MAN NO. IRVING HOOKSETT NH $2.99 COMMON MAN SO. IRVING HOOKSETT NH $38.79 COMMON MAN SO. IRVING HOOKSETT NH $7.98 M000 RESTAURANT 617-6707799 MA $139.70 MANCHESTER GAS MANCHESTER MA $43.15 DUNKIN #304178035 SAUGUS MA $6.47 CALKS RESTAURANT 130 MANCHESTER BY MA $21.19 COMMON MAN SO. IRVING HOOKSETT NH $9.36 COMMON MAN SO. IRVING HOOKSETT NH $27.04 CALA'S RESTAURANT 130 MANCHESTER BY MA $17.98 ARMY BARRACKS • SAUGUS, M SAUGUS MA $180.66 WHOLEFDS LNF #10452 LYNNFIELD MA $308.12 Xsolla *Robiox lusolla.com CA $21.24 CALA'S RESTAURANT 130 MANCHESTER BY MA $17.98 COMMON MAN SO. IRVING HOOKSETT NH $15.59 COMMON MAN SO. IRVING HOOKSETT NH $34.54 HENNIKER FARM AND COUNTR HENNIKER NH $53.49 TSr BUTTERMILK AND BOURB BOSTON MA $77.04 CROSBY'S MARKETPLAC MANCHESTER MA $8.41 ROBLOX • 1.855333.4734 855.3334734 CA $19.99 ROBLOX • 1.855333.4734 855.3334734 CA $19.99 SOUTHWES 5262197241246800-435.9792 TX $296.94 BORGERSOWABIGAIL BOSTON ST LOUIS CROSBY'S MARKETPLAC MANCHESTER MA $109.67 SURFARI MANCHESTER MA $63.75 CROSBY'S MARKETPLAC MANCHESTER MA $36.12 SOUTHWES 5262197686705800-435.9792 TX $98.98 BORGERSOWSCOTT ST LOUIS BOSTON COMMON MAN NO. IRVING HOOKSETT NH $35.97 COMMON MAN NO. IRVING HOOKSETT NH $22.88 HENNIKER FARM AND COUNTR HENNIKER NH $7.49 SPORTS STOP WENHAM MA $398.44 Total Transactions For SCOTT G BORGERSON $6,557.13 Description AudIble*M7OTG3CUI Amzo.cornibill NJ Total Transactions For GHISLAINE BORGERSON Description Total Transactions For NOAH C BORGERSON Description Total Fees For This Period Description Interest Charge on Purchases Interest Char e on Cash Advances Amount $14.95 $14.95 Amount $0.00 Amount $0.00 Amount $0.00 $0.00 MAP 1 7 10 200527 0 MOB 2 of 4 1 0 33011 3000 0164 01 SDNY_GM_00010345 EF1'A_00120999 EFTA01266678 /11111 USAA Account Summary Statement Closing Date Account Number Payment Due Date 05/27/20 06/21/20 Transactions (continued) 05127 05t27 Interest Charge on Balance Transfers Total Interest For This Period $0.00 $0.00 2020 Totals Year-to-Date Total fees charged In 2020 Total Interest charged in 2020 $0.00 $15.86 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) 10.90% $0.00 $0.00 Regular Cash Advances (v) 10.90% $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 06121120. *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 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 NI. 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. You must canted us within 60 days after the error appeared on your statement. You must notify us of any potential errors m wnbng. 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 coiled 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 lees 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 Wth Your Great 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 II your purchase was based on an advertisement we mailed to you, or it 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. II we think you owe an amount and you do not pay we may report you as delinquent. IMMO for Unauthorized Use If you notice the loss or theft of your credit card or a possible 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 vAvve.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. Additional Disclosures continue on next page. 007813821 SONY_GM_Cr3010346 5550 WIN 1 7 18 200527 0 PAGE 3 or 4 10 3309 )000 8144 0111115550 EFTA_00121000 EFTA01266679 Additional Disclosures (continued) 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 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 $38.00. If the amount of the minimum payment due displayed on the first page of this statement is less than $38.00. 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_00010347 5550 14114 1 7 II 200527 0 PACS 4 of 4 1 0 3505 3000 1164 01415550 EFTA 0012!O01 EFTA01266680 Account Summary Account Number USAA" Addis= change? OM us at wave.usstcon. or complete the form Wow and raw,, 4 wkli y0ul pannOrk /the woven stave Ate up180 ALL USAA products and unto's associated will yaw hausehatt Address New Balance Minimum Payment Due Payment Due Date Amount Enclosed $5.773.23 $0.00 07/21/20 $ To ensum proper credit please return this portion with your Check or Money Order payment made payable to USAA Savings Bank. DO NOT SEND CASH. USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 IllllllllllltlllllltltllIltltllllttlllllltlllttttlttllltlllllllll USAA"' Account Number Credit limit Available credit Questions? Visit us at tavatusaa.com OuestIons?CaN Customer Setyke Lost or Stolen Card Or mite us at: PO BOX 65020. SAN ANTONIO. TX 78265-5020 007813821 City Ft Phone ( ) W Phone ( ) State Zip SCOTT G BORGERSON 111111IIItiI.I'IIIl1ltltlt,IIlllllllllrrllrllllrrrlllllIIllitII Please detach and mall thy coupon above vAth your paymonl. VISA SIGNATURE Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 $35,000.00 $28,804.00 (800) 531-9782 (800) 5319782 Summary of Account Activity Previous Balance $3.842.10 Payments $3.842.10 Other Credits $0.00 New Purchases $5773.23 New Cash Advances $0.00 New Balance Transfers $0.00 Fees Charged $0.00 Interest Charged $0.00 New Balance $5773.23 Credit Limit $35.000.00 Available Credit $28.804.00 Days in Billing Cycle 30 Statement Closing Date H 06/26/20 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 $5.773.23 Minimum Payment Due $0.00 Payment Due Date 07/21/20 Late Payment Warning: II 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 rninimum 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 $10,593.00 $189.00 3 years $6,794.00 = $3,799.00) 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-USAA (8722) , 9 AM - 8 PM (ET), 7 DAYS A WEEK. 00781382/ 5550 1 7 18 200626 0 SONY_GM03010348 PAGE i or 4 10 »0t )000 8144 OIAB,330 EFTA 00121002 EFTA01266681 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 thici•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 Reference Number 06:30 05/30 742708214800XV3Z2F Transactions SCOTT G BORGERSON- Trans Date 0527 05/28 05/27 05/27 05/27 05/28 05/29 05/30 05/30 05/30 05/30 oseol 06/02 06/02 06/02 06/02 06/04 oats oats oats 06/07 06/07 06/07 06/07 06/09 06/09 oedio oedio oedio 06/12 06/12 (Deem (Deem (Deem (Deem owls owls owls owls owls owls 06/18 06/19 06/19 06/20 06/21 06/21 06/22 06/22 06/23 0624 Post Date 05/28 05/28 05/28 05/28 05/28 05/28 05/29 05/30 05/30 05/30 05/30 06101 06102 06102 06102 06102 06104 06105 06105 06105 06107 06107 06107 06107 06109 06109 06110 06110 06110 06112 06112 06114 06114 06114 06114 06115 06115 06116 06116 06116 06118 06118 06/19 06/19 06120 06121 06121 06122 06122 0623 0624 Reference Number 2413746H600X4JVOA 2413746H700Z7WEZE 2442733H4LYR49BOW 2443106H5BLIUKB21 2490641H42REUFROX 2490641H52RDMJZXS 2416407H7EY1SJX78 2400341H8SS6J8RVG 2405083H80046H2MJ 2413746H800W9MXEM 2443106H72DPVG5J0 2426979HAOOLX070E 2413746HAO0VPM1R0 2420429H90346KB6J 2449215HALSOXHDPK 2449215HAMNBOSERS 2470780H00154LEAD 2407105HEVAKTPYV1 2469216HD2XPOR3XB 2469216HD2XPOR6TO 2442806HF8PX8RYG3 2444500HGEHWYK17P 7465736HG03234B4H 2469216HG2XNH8YKO 2413746HHOOWK7KMD 2413746HJO0X9PK02 2413746HJ00X9PK2M 2449215HJJHVH5AD8 2480197HK606VA3XY 2469216HM2X4SZ3RD 2469216HM2X4SZ7WM 2476517HPOGT2151A 2442806HN8PWKMEES 2449215HNJJ5POYRW 2449398HPP8HAGWVR 2413746HROOWN4NT8 2449215HPMN2KP8FB 2444500HTBLLGJDRK 2480197HT606S)COP 2490641 HR2TKP1LPS 2420429HSO2L9YO4H 2461043HSO3PXPZMW 2490641HV2TS9KLWO 2490641HV2TTV6S.IS 2476579HX0WOOPWX2 2413746HXEJ7NFO9G 2423168HYRBGHTM8K 2480197HZ606VG78T 2491016HZ0B205WOP 2469216HZ2X6A99NN 2429910J102VBVZ55 Transactions GHISLAINE BORGERSON - Trans Date Post Date Reference Number 06,18 0616 2469216HT2XFM9F54 Transactions NOAH C BORGERSON - Trans Date Post Date Reference Number 0828 O+28 2416407H50K8ET05X Description Amount USAA CREDIT CARD PAYMENT SAN ANTONIO TX $3,842.10- Total Payments And Credits For This Period $3,842.10- Description TRACTOR SUPPLY CO 45509 615-440-4600 TN TRACTOR SUPPLY CO 45509 615.440.4600 TN CROSBY'S MARKETPLAC MANCHESTER MA MANCHESTER ACE HOWE MANCHESTER MA )(toile *Robiox lusolla.com CA ROBLOX ' 1.855.333.4734 855.3334734 CA ALLEN S PHARMA08711459 MANCHESTER MA ARMY BARRACKS - SALEM, MA SALEM MA XSOLLA *ROBLOX H.XSOLLA.COM CA CVS/PHARMACY 400261 SALEM MA FTD.COM 800.736-3383 IL SAM LAGRACRsq BOSTON MA Tsr TATTE BAKERY -BACK BOSTON MA LOccitane Inc. 188436232880 NY BT LIFE ALIVE BF6YWJW 868.987.7537 PA GRUBHUBITADAKI GRUBHUB.COM NY 1.800 BUSY DOG BROCKTON MA COMPASSION VETERINARY BRADFORD NH COMMON MAN NO. IRVING HOOKSETT NH COMMON MAN NO. IRVING HOOKSETT NH COMMON MAN HOOKSETT- SOU HOOKSETT NH FIVE GUYS MA 1539 OSR BOSTON MA MOJANG STOCKHOLM SE COMMON MAN SO. IRVING HOOKSETT NH TSr TATTE BAKERY- BACK BOSTON MA USPS PO 2400740115 BOSTON MA TSr TATTE BAKERY- BACK BOSTON MA SP ' BLACKRIFLECOFFEE TWISTRATEMARK UT BY CHLOE BACK BAY BOSTON MA COMMON MAN NO. IRVING HOOKSETT NH COMMON MAN NO. IRVING HOOKSETT NH CALKS RESTAURANT 130 MANCHESTER BY MA COMMON MAN HOOKSETT- SOU HOOKSETT NH SP ' BLACKRIFLECOFFEE TWISTRATEMARK UT Ansrans PAYMENT WWW.ATT.COM TX USPS PO 2400740115 BOSTON MA MPIX 620.231.8050 KS WM SUPERCENTER 43114 SAUGUS MA BY CHLOE BACK BAY BOSTON MA Xsolla *Robiox h.xsolla.com CA LOccitane Inc. 186.86232880 NY SNOW.COMNAIL RESORTS SKI888-838-0495 CO ROBLOX • 1.855333.4734 855-3334734 CA ROBLOX • 1.855333.4734 855-3334734 CA MANCHESTER MARINE CORPORA978-526.7911 MA TSr BRAVO BY THE SEA MANCHESTER MA GULF OIL 92038966 MANCHESTER MA BY CHLOE BACK BAY BOSTON MA SERAFINA NEWBURY BOSTON MA IN 'ALARMEX INC. 978-8872999 MA MANCHESTER GAS MANCHESTER MA Total Transactions For SCOTT G BORGERSON Description A.Abletly1S3S17T01 Amerrconbill NJ Total Transactions For GHISLAINE BORGERSON Description MARKET BASKET 00000232 DANVERS MA Amount $119.99 $139.99 $50.31 $83.47 $10.62 $9.99 $16.97 $8.07 $10.62 $7.47 $66.35 $13.64 $19.79 $103.06 $8.83 $81.31 $265.00 $929.74 $25.33 $25.96 $2.25 $18.30 $26.95 $8.76 $15.52 $1.40 $14.46 $55.09 $16.00 $2.99 $29.48 $67.20 $6.06 $125.91 $198.00 $14.90 $34.50 $33.84 $12.79 $5.31 $215.69 $1,499.55 $19.99 $19.99 $426.70 $33.17 $12.99 $13.86 $112.02 $120.00 $41.55 $5,201.73 Amount $14.95 $14.95 Amount $150.12 5550 NIB 1 7 le 200434 0 PAIN 2 of 4 1 0 3301P 3000 8114 01 SONY_GM_00010349 EFTA_00121003 EFTA01266682 Account Summary tr% USAA' 06/02 06/04 06x10 owls owls 0623 0623 0623 0624 06702 06704 06/10 06/16 06118 06723 06723 06723 06/24 2442733HALYR5AXXZ 2416407H00K8E05P6 2413746HK0142VHKM 2413746HT014SPLKW 2416407HSOK8EBYN2 2413746J000Z4OFHY 2413746.1000240FLH 2413746.100024OFNR 2442733JOLYR5OOVN Fees Trans Date Post Date Card Reference Number Interest Charged Trans Date Post Date 0626 0626 0626 0626 06:26 0626 Reference Number Statement Closing Date 06/26/20 Account Number 4270 1J00( XX)0( 5034 Payment Due Date 07/21/20 Transactions (continued) CROSBY'S MARKETPLAC MANCHESTER MA $57.59 MARKET BASKET 00000232 DANVERS MA $73.31 WHOLEFDS BVL 1/10618 BEVERLY MA $81.13 WHOLEFDS BVL #10618 BEVERLY MA $129.74 MARKET BASKET 00000232 DANVERS MA $33.43 PARKING METERS PILOT PROG BOSTON MA $1.25 PARKING METERS PILOT PROG BOSTON MA $0.50 PARKING METERS PILOT PROG BOSTON MA $4.00 CROSBY'S MARKETPLAC MANCHESTER MA $25.48 Total Transactions For NOAH C BORGERSON $556.55 Description Amount Total Fees For This Period S0.00 Description Amount Interest Charge on Purchases San Interest Charge on Cash Advances San Interest Charge on Balance Transfers San Total Interest For This Period S0.00 2020 Totals Year-to-Date Total lees charged in 2020 $0.00 Total Interest charged In 2020 $15.86 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) 10.90% $0.00 $0.00 Regular Cash Advances (v) 10.90% $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 07121,20. '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 bal. 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 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 wilting. 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 817011 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 treat 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: Additional Disclosures continue on next page. 007813821 SONY_GP.4_000 10350 5550 1 7 18 200424 0 PAGE or 4 10 1307 )000 8144 OIAB,330 EF1'A_00121004 EFTA01266683 Additional Disclosures (continued) 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 noting 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. Lightly for Unauthorized Use If you notice the loss or theft of your credit card or a rInte.ible 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. 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 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 $58.00. If the amount of the minimum payment due displayed on the first page of this statement is less than $58.00. 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_00010351 5550 MIR 1 7 14 200626 0 SAGS 4 of 4 20 330, 3000 5164 01405550 EFTA_00 121005 EFTA01266684 Enterprise Money Movement USAK Wire Transaction Details 4744+ Enterprise Mo yovement For Period Between: 11/1/2019 and 7/1/2020 Re port Lest Refreshed hr Wire System Transaction ID: 001200317467764 Fed IMAD Transaction ID: 20200317B6B7IK1C001500 Create Date and Time in GMTS M._ Processed Dates Interbank Transfer Charm Fed Originating Beneficiary Message Account Account Number Number Customer 03!' 2C,; 0,1:13 GtvITS 33 17,2020 5-3.560.590 USD INCOMING Incoming DSS Completed Transfer Fedwire Plus Originating Receiving Instructed Suspicious International Bank Country Bank Country Exchange Transfer Payment Indicator Code N US 53.560.590 N USD Wire Party Details: Previous Instructing Creditor Credit Party Debit Party Debtor Debtor Agent Instructed Agent Instructing Agent Agent MONTPELIER Party Name SCOTT SCOTT TRUST.155 BORGERSON BORGERSON UBS AG SEAPORT BOULEV USAA FEDL SA UBS AG Party ID H01326007993 SWANEEtRUS33FFT FM314074269 FAY/26007993 FAY/26007993 Party BIC ID WEBRUS33FFT ARD.ATTN: ARD.ATTN: NUTTER NUTTER Addrestall MCCLENNEN MCCLENNEN FISH,LLP ,BOSTON MA 02210-2698. NY FISKLLP ,BOSTON MA 02210-2698. 299 Park Ave New York City NY Country Cd US Classification: Restricted SDNY_GM_00010352 Page 1/1 EF1'A_00121006 EFTA01266685 Debit Card Information Sheet Cardholder Information Cardholder Name: GHISLAINE MAXWELL Previous Card Number: Account Name Checking Account Number Card Number: Card Type: USAA Debit Chip Visa Current Expiration: 10/31/2023 New Expiration: Primary Account Yes Internal — USAA Information SDNY_GM_0000353 EFTA_00 I 21007 EFTA01266686 A. Member Authentication History JSAA For Member Number: Date Range: 11/01/2019 To 07/01/2020 UTC No Records Found Activity TimeStamp I IT" Channel Source Contacting I Source SDNY_GM_000 10354 Classification: Confidential Page 1 Of 1 EFTA 00121008 EFTA01266687 CLAIMFOX. INC. 905 MARCONI AVE RONKONKOMA. NY 11779 6-Jul-20 P. 631.205.1200 F. 631.205.1211 CLAIMFOX.COM US Attorney's Office Southern District of New York AUSA Alex Rossmiller 1 St. Andrew's Plaza, New York 10007 Request Reference ID: ClaimFox Reference No: 42561447 To whom it may concern: CLAIMFOtt CONSIDER I T DONE ClaimFox, Inc. is a third-party vendor of USAA Federal Savings Bank (the "Bank") providing support in response to Subpoenas. The Bank received the attached request for records. In response to your request, please see below: No responsive records. Missing / incorrect account number or unable to identify accountholder. There are no additional / updated records since your last request. Other: USAA FSB has no bank records for the following: Terramar Project Inc., Ellmax LLC, Max Foundation, Max Hotel Service Corp and account number Please let us know if we can be of any further assistance. Thank you, ClaimFox, Inc SDNY_GM_000 10355 EFTA 00121009 EFTA01266688