EFTA01266601.pdf

CLAIMFOX. INC. D. 631.205.1200 CLAIMFOrn
905 MARCONI AVE C. 631.205.1211
RONKONKOMA. NV 11779 CLAIMSOX.COM 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. P. 631.205.1200 CLAIMFO,
905 MARCONI AVE F. 631.205.1211
RONKONKOMA. NY 11779 CLAIMFOX.COM 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 IMP
FundingAccountNumber
TotalFundingAmount 1000.00
CheckingFundingAmount 1000.00
SONY_GM_00010270
EFTA_00120924
EFTA01266603

WantWebBillPay • No
WBPEmailFlag • No
WBPTermsConditionsFlag • N
WantOverdraftProtection • Yes
OverdraftProtectionAccountType MI Performance First Savings
I
OverdraftP rotecti onAccountNbr MI
OverdraftDisplayAcctNum im ■
WantDebitOrATMCard • Yes
OriginationState • TX
ResponsibleState • TX
StateCd_TaxWEI • MA
ApplicationType • Individual
NbrCoApplicant • 0
SDNY_GM_00010271
EFTA_00120925
EFTA01266604

USM Fula Savings Bat Signature Card
10750 incImmx41 Snifter
San Antonio. Taal MN•0144 Amendment
Account Number(s): 0140723668
USAA Number (Primary): 037813821
Prot11Q Type: USM CLASSIC CHECKING
Date Opened: 04/16/2012
Account Styling: SCOTT D3RGERSON
GMISLADIE MAXWELL
Address Information
Physical Address City State ZIP
Malting Amass City State DP
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 :
=bet Name: GM1SLAINE MAXWELL
Order Card (Y/N). Y Order Card ID Nurelbfr:
AM Account Authorized Signatures:
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 .5315 717 • N44.0:n3
89119-0718
Internal — USAA Information
SONYGM_00010272
EF1'A_00120926
EFTA01266605

USAA061820950007453 2
0
Name Change Add/Change Beneficiary (P.O.D.) Change to Trust/Custodial/TUTMA
q q
Account
Add Account Holder(s) Change S.S. No./Tax ID Number q Remove Beneficiary/Agent/POA
Add Agent or POA U Voluntary Removal of Account Holder
SECT ION A ACCOUNT INFORMATION
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.
S.S.N./Tax ID 0:
X xxxxxxxxxxxxxxxxxxxx X XXXXXXXXXXXXXXXXXXXX
AutorizaiSunoture Pao Au•onxad SbnsIve Dato
X xxxxxxxxxxxxxxxxxxxx
X XX X XXXXXXXXXX X XX XXXX
Automat' SiQmue Oslo AutoozedSianatse Ode
Note: There is a maximum of five account holders.
SECT ION C ACCOUNT HOLDER S INFORMATION
FOR OFFICE USE ONLY FOR OFFICE USE ONLY
Apptowl OS* •00•Wal Code
USAA 0: USAA A:
Name' Name'
S.S.N./Tax ID 0: S.S.N./Tax ID if'
DOB' DOB.
Address' Address:
Order Card: Order Card'
Page 1 of 2 133074-1217
SDNY_GM_0001 0273
EFTA_00 I 20927
EFTA01266606

USAA I•18 095000 4540O 8
FOR MICE USE ONLY FOR OFFICE MC ONLY
kprowl Code ApprovaI Code
USAA 0: USAA C•
Name' Marne'
S.S.N./Tax ID 4: S.S.N./Tax ID t
DOB: DOB'
Address Address'
Order Card: 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 13 3074 - 1217
SDNY_GM_0001 0274
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
MDOF
LAST B A S L T A A N T C E E M ENT D P E A B I I D TS O T F O D T E A B LA IT M S O P D A M M NO CE .O P F OF T D O E T P AL O A S M IT D S U M W A T D E C SE H R IM VI E C S E BA S L T A A N T C E E H T E H M IS
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 ..... .c444•,4
TOTAL TOTAL
NONSUFFCIENTFUNDS(NSF) OVERDRAFT (OD)
FFES 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.T RANSACTION 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.T RANSACTION DESCRIPTION
10/18 54.71 ACH DEBIT 101819
EVERSOURCE ONLINE PMT 4POS
10/18 113.34 ACH DEBIT 101819
COMCAST ONLINE PMT 4POS
10/18 206.31 ACH DEBIT 101819
NATIONAL GRID ONLINE PMT 4POS
10/18 272.36 ACH DEBIT 101819
COMCAST ONLINE PMT 4POS
11/13 66.09 ACH DEBIT 111319
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_0001 0275
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
BANK BALANCE
(Those written which have not
been charged to your account)
CI-IECK# AMOUNT (1) BALANCE THIS STATEMENT
(SHOWN ON FRONT PAGE) S
(2) ADD DEPOSITS NOT SHOWN ON
THIS STATEMENT (IF ANY)
(3) SUBTOTAL S
(4) SUBTRACT TOTAL OF CHECKS
OUTSTANDING (IF ANY)
(5) ADJUSTED BANK BALANCE S
YOUR BALANCE
(6) CHECK REGISTER BALANCE
S
(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 S
TOTAL $ BALANCE
• Be sure to record in your check register.
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
INSURED
SONY GM 00010276
TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement.
I26406'0714
SINIBCK
EFTA_00I 20930
EFTA01266609

ge
USAA
ft% ll FEDERAL
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_0001 0277
105846.0814_06
B111FRIA
EFTA_00 1 2093 1
EFTA01266610

_..essustMTVell MOO
0401MCO
Malmts Ok 2011_
wit.
Iva ittauT410. Cataaw. a Nan
"•••••••§S.•••••• .
IMIN0fraskvirsPAVIrlerVA 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
NDOF
BALANCE DEBITS TOTALAMOUNT NO.OF TOTALMOCOUNT SERVICE BALANCE THIS
LAST STATEMENT PAID OF DEBITS PAID CEP OF DEPOSITS MADE MOSES 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 TOTAL
NONSUFF CIENFEET FUNDS (NSF) OVERDFREAESF T(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.T RANSACTION DESCRIPTION
11/19 49.99 ACH DEBIT 111919
USAA.COM PAY INT LIFE 1739
11/19 113.34 ACH DEBIT 111919
COMCAST ONLINE PMT 4POS
11/19 245.90 ACH DEBIT 111919
NATIONAL GRID ONLINE PMT 4POS
11/19 266.05 ACH DEBIT 111919
COMCAST ONLINE PMT 4POS
12/09 755.65 USAA INSURANCE PAYMENT
12/10 59.88 ACH DEBIT 121019
EVERSOURCE ONLINE PMT 4POS
12/10 786.94 ACH DEBIT 121019
EASTERN PROPANE ONLINE PMT 4POS
12/17 49.99 ACH DEBIT 121719
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
BANK BALANCE
(Those written which have not
been charged to your account)
CHECK# AMOUNT (1) BALANCE THIS STATEMENT
(SHOWN ON FRONT PAGE) S
(2) ADD DEPOSITS NOT SHOWN ON
THIS STATEMENT (IF ANY)
(3) SUBTOTAL S
(4) SUBTRACT TOTAL OF CHECKS
OUTSTANDING (IF ANY)
(5) ADJUSTED BANK BALANCE S
YOUR BALANCE
(6) CHECK REGISTER BALANCE
S
(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 S
TOTAL $ BALANCE
• Be sure to record in your check register.
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
INSURED
SONY GM 00010280
TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement.
I26406'0714
SINIBCK
EFTA_00I 20934
EFTA01266613

USAA
FEDERAL
SAVINGS
BANK
PAGE 2
SCOTT BORGERSON
OR GHISLAINE MAXWELL
0
16
ACC0MTNUMER ACCOUNTTYPE STATEMENT PERIOD
USAA CLASSIC CHECKING 11/15/19 • 12/17/19
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
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 Osaines.0 s 4 o . w 1 t 0 1 1t 41.1
—i000
row tie=
anista.r we.*
IhriteatroMUNTrP1.404
Check: 995395 Amount:10.00
SDNY_GM_0001 0282
EFTA_00120936
EFTA01266615

Wit a USAA
FEDERAL
SAVINGS
USAA°
BANK
PAGE 1
SCOTT BORGERSON
0
16
ACCOUNT NUNEF_R ACCOUNTTYPE STATEMENT PERIOD
USAA CLASSIC CHECKING 12/17/19 • 01/16/20
NOOF
BALANCE DEBITS TOTALAMOUNT NO.OF TOTALAMOUNT SERVICE BALANCE THIS
LAST STATEMENT PAID OF DEBITS PAID CEP OFDEPOSNSMADE CHARGES 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•01i iii a•up•cl
TOTAL TOTAL
NONSUFFCIENTFUNDS(NSF) OVERDRAFT( OD)
FFES 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.T RANSACTION DESCRIPTION
12/19 516.14 USAA FUNDS TRANSFER CR
FROM Scott Bor erson
CHECKING
01/16 0.04 INTEREST PAID
CHECKS
DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT
12/31 995407 32.20
OTHER DEBITS
DATE AMOUNT.T RANSACTION DESCRIPTION
12/24 113.34 ACH DEBIT 122419
COMCAST ONLINE PMT 4POS
12/24 266.05 ACH DEBIT 122419
COMCAST ONLINE PMT 4POS
12/24 328.40 ACH DEBIT 122419
NATIONAL GRID ONLINE PMT 4POS
12/24 779.35 ACH DEBIT 122419
EASTERN PROPANE ONLINE PMT 4POS
ACCOUNT BALANCE SUMMARY
DATE BALANCE DATE BALANCE
12/17 5,809.59 12/31 4,806.39
FDIC
12/19 6,325.73 01/16 4,806.43
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
BANK BALANCE
(Those written which have not
been charged to your account)
CHECK# AMOUNT (1) BALANCE THIS STATEMENT
(SHOWN ON FRONT PAGE) S
(2) ADD DEPOSITS NOT SHOWN ON
THIS STATEMENT (IF ANY)
(3) SUBTOTAL S
(4) SUBTRACT TOTAL OF CHECKS
OUTSTANDING (IF ANY)
(5) ADJUSTED BANK BALANCE S
YOUR BALANCE
(6) CHECK REGISTER BALANCE
S
(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 S
TOTAL $ BALANCE
• Be sure to record in your check register.
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
INSURED
SONY GM 00010284
TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement.
I26406'0714
SINIBCK
EFTA_00I 20938
EFTA01266617

ge
USAA
ft% ll FEDERAL
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 •• S•• O•••••• e•• r•• e•••a S l eM w e e -o- •
CO
Check: 995407 Amount:32.20
SDNY_GM_0001 0286
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
O OF
BALANCE DNE BITS TOTAL AMOUNT NO. OF TOTALAM:MM. SERVICE BALANCE THIS
LAST STATEMENT PAID OF DEBITS PAID DEP OF DEPOSITS MADE CHARMS 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 TOTAL
NONSUFF CIENFEET FUNDS (NSF) OVERDFREAESF T(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.T RANSACTION DESCRIPTION
01/17 49.99 ACH DEBIT 011720
USAA.COM PAY INT LIFE 1739
01/22 60.06 ACH DEBIT 012220
EVERSOURCE ONLINE PMT 4POS
01/22 121.04 ACH DEBIT 012220
COMCAST ONLINE PMT 4POS
01/22 276.63 ACH DEBIT 012220
COMCAST ONLINE PMT 4POS
01/22 733.03 ACH DEBIT 012220
EASTERN PROPANE ONLINE PMT 4POS
02/05 811.41 ACH DEBIT 020520
EASTERN PROPANE ONLINE PMT 4POS
02/06 289.20 ACH DEBIT 020620
NATIONAL GRID ONLINE PMT 4POS
02/13 65.28 ACH DEBIT 021320
EVERSOURCE ONLINE PMT 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
BANK BALANCE
(Those written which have not
been charged to your account)
CHECK# AMOUNT (1) BALANCE THIS STATEMENT
(SHOWN ON FRONT PAGE) S
(2) ADD DEPOSITS NOT SHOWN ON
THIS STATEMENT (IF ANY)
(3) SUBTOTAL S
(4) SUBTRACT TOTAL OF CHECKS
OUTSTANDING (IF ANY)
(5) ADJUSTED BANK BALANCE S
YOUR BALANCE
(6) CHECK REGISTER BALANCE
S
(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 S
TOTAL $ BALANCE
• Be sure to record in your check register.
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
INSURED
SONY GM 00010288
TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement.
I26406'0714
SINIBCK
EFTA_00I 20942
EFTA01266621

USAA
FEDERAL
SAVINGS
BANK
PAGE 2
SCOTT BORGERSON
OR GHISLAINE MAXWELL
0
16
AGC0UITNUMER ACCOUNTTYPE STATEMENT PERIOD
USAA CLASSIC CHECKING 01/16/20 • 02/14/20
OTHER DEBITS
DATE AMOUNT.T RANSACTION DESCRIPTION
02/13 121.04 ACH DEBIT 021320
COMCAST ONLINE PMT 4POS
02/13 289.20 ACH DEBIT 021320
NATIONAL GRID ONLINE PMT 4POS
ACCOUNT BALANCE SUMMARY
DATE 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 Mt wm_py!K/tT • __IWO
*maw: Fai;on trie
_SLIM
to .aa0.40
es r n i ot a no de r el. n 1 a ”. c enanC vs. en ram. an
Iml•PLOSI14/1114/04WalimMill limemaano .01,14,41•NY•InT0A-011.4.0 W.1747:11;7771P A
Check: 995400 Amount:10.00 Check: 995408 Amount:10.00
SONY_GM_0001 0290
EFTA_00120944
EFTA01266623

Wita USAA
FEDERAL
SAVINGS
USAA°
BANK
PAGE 1
SCOTT BORGERSON
0
16
ACCOUNT NUNEF_R ACCOUNTTYPE STATEMENT PERIOD
USAA CLASSIC CHECKING 02/14/20 • 03/16/20
NOOF
BALANCE DEBITS TOTALAMOUNT NO.OF TOTALAMOUNT SERVICE BALANCE THIS
LAST STATEMENT PAID OF DEBITS PAID CEP OF DEPOSITS MADE 044M3ES 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_
TOTAL
NONSUFFCMNTFUNDS(NSF) OVERDRAFT( OD)
FEES 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.T RANSACTION 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.T RANSACTION DESCRIPTION
02/19 49.99 ACH DEBIT 021920
USAA.COM PAY INT LIFE 1739
02/19 276.63 ACH DEBIT 021920
COMCAST ONLINE PMT 4POS
03/02 40.47 USAA INSURANCE PAYMENT
03/02 225.00 USAA FUNDS TRANSFER DB
ScottBori k
03/02 2,963.89 USAA CREDIT CARD PMT
CREDIT CARD ENDING IN 5034
03/03 13.80 ACH DEBIT 030320
FDIC
NATIONAL GRID ONLINE PMT 4POS
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
BANK BALANCE
(Those written which have not
been charged to your account)
CHECK# AMOUNT (1) BALANCE THIS STATEMENT
(SHOWN ON FRONT PAGE) S
(2) ADD DEPOSITS NOT SHOWN ON
THIS STATEMENT (IF ANY)
(3) SUBTOTAL S
(4) SUBTRACT TOTAL OF CHECKS
OUTSTANDING (IF ANY)
(5) ADJUSTED BANK BALANCE S
YOUR BALANCE
(6) CHECK REGISTER BALANCE
S
(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 S
TOTAL $ BALANCE
• Be sure to record in your check register.
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
INSURED
SONY GM 00010292
TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement.
I26406'0714
SINIBCK
EFTA_00I 20946
EFTA01266625

USAA
FEDERAL
SAVINGS
BANK
PAGE 2
SCOTT BORGERSON
OR GHISLAINE MAXWELL
0
16
L
a ACCOISITNUM3ER ACCOUNTTYPE STATEMENT PERIOD
USAA CLASSIC CHECKING 02/14/20 • 03/16/20
OTHER DEBITS
DATE AMOUNT.T RANSACTION 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 SUMMARY
DATE 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_0001=93
105646.0811_06
BMFRIA
EFTA_00120943
EFTA01266626

1100
ao p„„"•••"0.,!•"
*mean
M+OL 0000
va Ns I SIAS
IIMPON-AstrunerfOste
Check: 995413 Amount:10.00
SDNY_GM_0001 0294
EFTA_00120948
EFTA01266627

WI USAA
FEDERAL
SAVINGS
USAA°
BANK
PAGE 1
SCOTT BORGERSON
0
16
ACCOUNT NUNEF_R ACCOUNTTYPE STATEMENT PERIOD
USAA CLASSIC CHECKING 02/14/20 • 03/16/20
BALANCE D N E O BI O T F S TOTALAMOUNT NO.OF TOTALAMOUNT SERVICE BALANCE THIS
LAST STATEMENT PAID OF DEBITS PAID CEP OF DEPOSITS MADE CHAFES 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 TOTAL
NONSUFFCIENTFUNDS(NSF) OVERDRAFT( OD)
FFES 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.T RANSACTION 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.T RANSACTION DESCRIPTION
02/19 49.99 ACH DEBIT 021920
USAA.COM PAY INT LIFE 1739
02/19 276.63 ACH DEBIT 021920
COMCAST ONLINE PMT 4POS
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
FDIC
NATIONAL GRID ONLINE PMT 4POS
INSURED
SDNY_GM_00010295
93526-0814_05
BPAIFRT
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
BANK BALANCE
(Those written which have not
been charged to your account)
CHECK# AMOUNT (1) BALANCE THIS STATEMENT
(SHOWN ON FRONT PAGE) S
(2) ADD DEPOSITS NOT SHOWN ON
THIS STATEMENT (IF ANY)
(3) SUBTOTAL S
(4) SUBTRACT TOTAL OF CHECKS
OUTSTANDING (IF ANY)
(5) ADJUSTED BANK BALANCE S
YOUR BALANCE
(6) CHECK REGISTER BALANCE
S
(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 S
TOTAL $ BALANCE
• Be sure to record in your check register.
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
INSURED
SONY GM 00010296
TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement.
I26406'0714
SINIBCK
EFTA_00I 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.T RANSACTION 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 SUMMARY
DATE 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_0001 0297
10564B-0814_0B
BMFRIA
EFTA_0012095 I
EFTA01266630

110P)
ao p„,toamM"
woman
!ISOM. mma000
mm
va Ns I li•V
OV▪▪ E M IMPON-OkbliMP.M4VA4
Check: 995413 Amount:10.00
SDNY_GM_0001 0298
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
NO OF
BALANCE DEBITS TOTAL AMOUNT NO. OF TOTAL AMOUNT SERVICE BALANCE THIS
LAST STATEMENT PAID OF DEBITS PAID DEP OF DEPOSITS MADE 04ARGF_S 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 Taut
NoNSUFRCIENTRUND6(N69 CNERDFEREASP (OD)
Fa
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.T RANSACTION DESCRIPTION
03/17 49.99 ACH DEBIT 031720
USAA.COM PAY INT LIFE 1739
03/19 77.37 ACH DEBIT 031920
EVERSOURCE ONLINE PMT 4POS
03/19 196.15 ACH DEBIT 031920
NATIONAL GRID ONLINE PMT 4POS
03/19 276.63 ACH DEBIT 031920
COMCAST ONLINE PMT 4POS
04/06 6,807.00 USAA FUNDS TRANSFER DB
FDIC
TO Scott Borgerson
INSURED
CHECKING 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
BANK BALANCE
(Those written which have not
been charged to your account)
CI-IECK# AMOUNT (1) BALANCE THIS STATEMENT
(SHOWN ON FRONT PAGE) S
(2) ADD DEPOSITS NOT SHOWN ON
THIS STATEMENT (IF ANY)
(3) SUBTOTAL S
(4) SUBTRACT TOTAL OF CHECKS
OUTSTANDING (IF ANY)
(5) ADJUSTED BANK BALANCE S
YOUR BALANCE
(6) CHECK REGISTER BALANCE
S
(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 S
TOTAL $ BALANCE
• Be sure to record in your check register.
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
INSURED
SONY GM 00010300
TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement.
I26406'0714
SINIBCK
EFTA_00I 20954
EFTA01266633

IlrilUSAA
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 DEBITS
DATE AMOUNT.T RANSACTION DESCRIPTION
04/07 500.00 USAA FUNDS TRANSFER DB
TO Jarreau Pelote
CHECKING
04/13 60.60 ACH DEBIT 041320
EVERSOURCE ONLINE PMT 4POS
04/13 754.97 ACH DEBIT 041320
EASTERN PROPANE ONLINE PMT 4POS
04/14 120.95 ACH DEBIT 041420
COMCAST ONLINE PMT 4POS
04/14 276.63 ACH DEBIT 041420
COMCAST ONLINE PMT 4POS
ACCOUNT BALANCE SUMMARY
DATE 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_-AM _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
OOF
BALANCE DHE BTS TOTALAMCUNT NO.OF TOTALMODUNT SERVICE BALANCE THIS
LAST STATEMENT PAID OF DEBITS PAID DEP OF DEPOSITS MADE CHARMS 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 TOTAL
N0NSUFF CIENFFJET FUNDS (NSF) OVERDFREAEFS T(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.T RANSACTION 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
BANK BALANCE
(Those written which have not
been charged to your account)
CHECK# AMOUNT (1) BALANCE THIS STATEMENT
(SHOWN ON FRONT PAGE) S
(2) ADD DEPOSITS NOT SHOWN ON
THIS STATEMENT (IF ANY)
(3) SUBTOTAL S
(4) SUBTRACT TOTAL OF CHECKS
OUTSTANDING (IF ANY)
(5) ADJUSTED BANK BALANCE S
YOUR BALANCE
(6) CHECK REGISTER BALANCE
S
(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 S
TOTAL $ BALANCE
• Be sure to record in your check register.
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
INSURED
SONY GM 00010304
TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement.
I26406'0714
SINIBCK
EFTA_00I 20958
EFTA01266637

Ilril USAA
FEDERAL
SAVINGS
USAA" BANK
PAGE 2
SCOTT BORGERSON
OR GHISLAINE MAXWELL
0
16
ACC0MTNUP.BER ACCOUNTTYPE STATEMENT PERIOD
USAA CLASSIC CHECKING 04/16/20 • 05/15/20
OTHER DEBITS
DATE AMOUNT.T RANSACTION DESCRIPTION
05/15 141.41 ACH DEBIT 051520
COMCAST ONLINE PMT 4POS
05/15 213.25 ACH DEBIT 051520
NATIONAL GRID ONLINE PMT 4POS
05/15 276.63 ACH DEBIT 051520
COMCAST ONLINE PMT 4POS
ACCOUNT BALANCE SUMMARY
DATE 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

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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
NO OF
BALANCE DEBITS TOTAL AMOUNT NO. OF TOTAL AMOUNT SERVICE BALANCE THIS
LAST STATEMENT PAID OF DEBITS PAID DEP OF DEPOSITS MADE *AMES 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 TOTAL
NONSUFF CIENFEET FUNDS (NSF) OVERDFREAESF T(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.T RANSACTION 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
CREDIT CARD ENDING IN
06/16 50.67 ACH DEBIT 061620
EVERSOURCE ONLINE PMT 4POS
06/16 141.41 ACH DEBIT 061620
COMCAST ONLINE PMT 4POS
06/16 183.32 ACH DEBIT 061620
NATIONAL GRID ONLINE PMT 4POS
06/16 276.63 ACH DEBIT 061620
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
BANK BALANCE
(Those written which have not
been charged to your account)
CI-IECK# AMOUNT (1) BALANCE THIS STATEMENT
(SHOWN ON FRONT PAGE) S
(2) ADD DEPOSITS NOT SHOWN ON
THIS STATEMENT (IF ANY)
(3) SUBTOTAL S
(4) SUBTRACT TOTAL OF CHECKS
OUTSTANDING (IF ANY)
(5) ADJUSTED BANK BALANCE S
YOUR BALANCE
(6) CHECK REGISTER BALANCE
S
(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 S
TOTAL $ BALANCE
• Be sure to record in your check register.
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
INSURED
SONY GM 00010308
TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement.
I26406'0714
SINIBCK
EFTA_00I 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

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SONY_GM_00010310
EFTA_001 20964
EFTA01266643

Pl tAdt POW TMt PAYM1511 POO OUR MOUS& WIVIOAISR
Account: PAYMENT $10.00
Please Dared Airy cueslionsTc„.,;. , ': 74260140
(800) 278-8302 .......-.-- I.,. , -
Online OM Payment PnceseIng Center ..:. : .".•. 4. „:. ' .. . .•. ' 0000995390
-, ;; . •• ie• • . • J• • •• • • •11. November 04 2019
... - . -, U SAA FEDERAL SAVINGS BANK
OStellabiaba 0374 Call 0[0141024 1t03,29
Pay TEN AND 001100 DOLLARS
70 USCG ACADEMY ALUMNI ASSOCIATION INC
THE 47 MOHEGAN AVE Void Ails 180 DAYS
ORDER NEW LONDON, CT 08320-8111 09583 Signature On Fie „
OF
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by year
ill•••••••••••••=••••••• r —vfhe t-Clety<Cd.13 tirtJasT.
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Amount: 10.
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Routing:
DatePosted: 2019/11/08
SDNY_GM_00010311
EFTA_00120965
EFTA01266644

PURSE row T *Mrr 10,1 OUR MI flan CUSTOMER
Account PAYMENT • 110.00
Please Drool My Questions To 74264140
(900) 27&6302
Online B11 Pfly1110111 Prcoassing Center
0000995395
December 04, 2019
• USAA FEDERAL SAVINGS SANK
002912014321 ROTC 0243%03024014 10243113
Pay TEN AND 00400 DOLLARS
0 .00
TO USCG ACADEMY ALUMNI ASSOC ATI0N INC
THE 47 MORE CAN AVE Vold After 160 DAYS.
ORDER NE‘A LONDON. C I co-QC-811 Signature On Pie
OF
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AccountNum: 140723668
Amount: 10.00
CheckNum: 995395
Tracer: 18004652
Routing: 314074269
DatePosted: 2019/12/09
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Amount: 10.
CheckNum: 995395
RTroauctser:
DatePosted: 2019/12/09
SDNY_DM_00010312
EF1'A_00120966
EFTA01266645

Account: CAM Mail mg raistAl lVn ULDI $32.20
Please Direct Any Outredioas To 7420/3140
griCIDd78-8302
Oi*w BM Payment Prooesehg Center 0000995407
Vit. =
' December 30, 2019
URRA FEDERAL. SAVINGS BANK
MEMO: Accounts N8213 Da lance dui. (MGM4 57230C9C03007031CCOWW, or(vEJ
Psy TMRTY TWO AND 20J100 DOLLARS
$ P"'""32.20
TO NOREAST CLEANERS INC
THE 31 RAILROAD AVE Void Alter 180 DAYS.
ORDER GLOUCESTER, MA019303640 Signature On File
OF TMs check has been authorized
by your depositor
AcoountNum:
Amount: 32.20
CheckNum: 995407
Tracer:
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DatePosted: 2019/12/31
653026446
1370943< 2015123Q1.
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:730308490000208
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AccountNum:
Amount: 32.20
CheckNum: 995407
RTroauctehr
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 - 742613140
Iwo) 2764302 • _ ••••• •
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Online Bill Payment Processing Center' - 0000995400
JanuariO3, 2020
USAA FEDERAL SAVINGS BANK • ••• • •
awn11647Si ant.4.2 abort 0:05aX6IC21730
Pay TEN AND 00/100 DOLLARS
$
10.00
TO USCG ACADEMY ALUMNI ASSOCIATION INC
THE 47 MOHEGAN AVE VOID After 180 DAYS.
ORDER NEW LONDON, CT 063204111 Signature On Fife •
OF
This check has been authorized
OPPIPTIN-MhdhdfiliNvhdyilla
by your depositor
AccountNum:
Amount: 10.00
CheckNum: 995400
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DatePosted: 2020/01/17
6522tgaii
Seq: 34 °
0-07
Dep: 000063 H1
Date: 01/16/20 5) cn
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CheckNum: 995400
RTroauctser:
DatePosted: 2020/01/17
SONY_GM_OOO1O314
EFTA_00120968
EFTA01266647

PLEASE POST OBS PAIVOIT FOR OUR ellIALartilOPIER
Account: PAYMENT ••:- $10.00
Meese direct Ang questions to. 74264140
0300) 2784302 Proces .• s ing c • enter
Tr AORDERSON••-• Online al Payment . • • .0000995408
• • . February 04,•2020
"•• uso.:er FEDERAL SAVINGS BANK
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Pay TEN AND 00100 DOLLAITI
$ 1 %*******10.00
TO USCG ACADEMY ALUMNI ASSOCIATION INC
THE 47 MOHEGAN AVE Von After 180 DAYS.
ORDER NEW LONDON, CT 06320.8111 Signature On fife
OF This check has been autliiiied •.
"PIT id1.1.101.11uPtinlidiplinulin.01"iiillY by your depostior c-s' •
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Amount: 10.00
CheckNum: 995408
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DatePosted: 2020/02/07
Seq: 20
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Dep: 000067
• Date: 02/06/20
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Amount: 10.00
CheckNum: 995408
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DatePosted: 2020/02/07
SD NY_GM_00010315
EFTA_00120969
EFTA01266648

Account: PAYMENT $10.00
Please drool My Ousstiona TO • 7428/3140
((
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.• .0000995413
• March 04,2020
u.sAA FEDERAL SAVINGS DANK . • •
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DatePosted: 2020/03/04
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EFTA01266649

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April 03, 2020
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RTroauctser:
DatePosted: 2020/04/09
SONY_GM_00010317
EF1'A_00120971
EFTA01266650

nun POST flee PArlithi FOR OUR IllitUAL CVOICAle
Account: PAYMENT • $10.00
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0000995429
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THE 47 mONEGAN AVE
ORDER NEW LONDON, CT 083204111 VoId Misr 180 DAYS.
OF Signature On Fie .
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by your depositor'
AccountNum:
Amount: 10.00
CheckNum: 995429
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DatePosted: 2020/05/07
Seq: 22
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Date: 05/06/20
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DatePosted: 2020/05/07
SD NY_GM_00010318
EFTA 00120972
EFTA01266651

PLZAS1P OST MI5 PAY MINI' FOR OUR MUTUAL CUSTOMS
Account: PAYMENT $10.00
Please Dtract Any thjedlOn • li TO • 74293140
(MD) 2/&8302
Online BM Payment Processing Carver
0000995435
Juno 04. 2020
USAA FEC [PAL SAVINGS DANK
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10 USCG ACADEMY ALUNell ASSOC LATKiN NC
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ORDER NEW LONDON. CT 06320.8111 Void Mw 180 DAYS.
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AccountNum:
Amount: 10.00
CheckNum: 995435
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DatePosted: 2020/06/11
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DatePosted: 2020/06/11
SONY_GM_00010319
EFTA_00120973
EFTA01266652

Address change? Visit us at www.usaa.com or complete the form bobs,
N/(•. Account Summary
and return 4 mkt your pennon< /he awress change ws upaSfe ALL
••• USAA procto-rIs and services asscaated wall your hausehokl.
Account Number
USAA" Address
City State Zip
New Minimum Payment Amount
H Phone ( ) W Phone ( )
Balance Payment Due Due Date Enclosed
$5,958.67 $0.00 12/21/19 $
SCOTT G BORGERSON
To ensure proper 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 78 288-05 70
007813821
Phase detach and nail the coupon abate with your paymanl.
VISA
14444
Statement Closing Date 11/26/19
USAA
SIGNATURE
USAA Documents Online
Account Number
Credit limit $35.000.00 Get statements faster. save paper, and reduce your
Available credit $28.993.00 risk of identity theft with USAA Documents Online.
It's free, convenient. and helps us save you money.
Questions?
Log on to usaa.com and sign up today.
Visit us at www.usaacom
OuestIons?Call Customer Service (800) 531-9762
Lost or Stolen Card (800) 531-9762
Or mite us at:
PO BOX 65020. SAN ANTONIO. TX 78265-5020
Remit payment to: USAA CREDIT CARD PAYMENTS
10750 MCDERMOTT FWY
SAN ANTONIO TX 78288-0570
Summary of Account Activity Payment Information
Previous Balance $2.151.71 New Balance $5.958.67
Payments $6.548.15
Other Credits $0.00 Minimum Payment Due $0.00
New Purchases $10.355.11
New Cash Advances $0.00 Payment Due Date 12+21/19
New Balance Transfers $0.00
Fees Charged $0.00 Late Payment Warning: If we do not receive your minimum payment by
Interest Charged $0.00 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
New Balance $5.958.67 payment' each period. you will pay more in interest and it will take you
Credit Limit $35.000.00 longer to pay oil your balance. For example:
Available Credit $28.993.00
Days in Billing Cycle 30
If you make no You will pay
And you will end
additional charges off the balance
up paying
using this card shown on this
Important Reminder:The variable Annual Percentage Rates an estimated
and each month statement in
(APRs) on your Account are determined each billing period you pay ... about ... total of...
based on the Prime Rate plus a margin. Due to the recent
change in the Prime Rate, your variable APRs decreased this Only the minimum 23 years $11.773.00
payment
billing period by 0.25%. Your new variable APRs are shown in
the 'Interest Charge Calculation' section below. Variable rates $200.00 3 years $7.19i.00
(Savings . $4.582.00)
are identified on the statement with a -(V)- next to the name of
the balance type.
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/
SDNY_GM_00010320
3550 14614 1 7 15 191126 0 PACE. 1 of 4 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 Description Amount
11,20 11/20 7427082A400XSVDM6 USAA CREDIT CARD PAYMENT SAN ANTONIO TX 56.548.15.
Total Payments And Credits For This Period $6,548.15-
Transactions
SCOTT G BORGERSON -
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 24013399O03FA1G AB 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
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Account Summary
Pal Statement Closing Date 11/26/19
USAie Account Number
Payment Due Date 12/21/19
Transactions (continued)
11/22 11/22 2420429A6004NPlAT Testa 188.85183752 CA $4,250.00
11/22 11/22 2444500A78PR0X97Y MBTA ARLINGTON BOSTON MA $11.60
11/22 11/22 2449215A6RWLLOF13 SO 'GOURMET BOUTIOU BOSTON MA $2.99
11/22 11/22 2449215A7MJF5MZZH SO 'GOURMET BOUTIOU BOSTON MA $3.18
11/22 11/22 2469216A62XZWHYSH DNCSS TD GARDEN CONCES BOSTON MA $8.25
11/23 11/23 2405523A8609SOPH9 THE PARAMOUNT BOSTON MA $27.01
11/23 11/23 2429910A80345WRFL MANCHESTER GAS & SERVICE MANCHESTER MA $49.02
11/23 11/23 2443106A8BLKHLTZ5 MANCHESTER ACE HDWE MANCHESTER MA $35.03
11/23 11/23 2449215A7LRACRSAF UBER TRIP HELP.UBER.COM CA $8.62
11/23 11/23 2449215A7RVLYS7LL SO 'ESSEN MANCHESTER MA $35.74
11/23 11/23 2449215A7RWLZE6TT SO 'ESSEN MANCHESTER MA $5.12
11/25 11/25 2469216A92X9OYV70 SO 'CLOVER FOOD LAB Cambridge MA $10.80
11/25 11/25 2469216A92Y1VYJPL SO 'JUICE PRESS Boston MA $14.02
Total Transactions For SCOTT G BORGERSON $9,427.01
Transactions
GHISLAINE BORGERSON -
Trans Date Post Date Reference Number Description Amount
10/30 24692169F2XY7KK3L AMZN Mktp US*Y816851S3 Arnzn.comMill WA $47.76
10/30 10/30 24692169F2X8Y5FJL AMZN Mktp USSU6U66R23 Amzn.corrvbill WA $623.92
10/30 10/30 24692169F2X82PP67 AMZN Mktp US'DG03H7IG3 Amzn.corrvbill WA $105.09
11/01 11/01 24692169H2X728L6V AMZN Mktg US*CH8CY8CS3 Amzn.corrvbill WA $10.30
11/09 11/09 2469216972XAVJAXL Amazon Prime Arnzn.combill WA $12.99
11/16 11/16 2469216A02XNVRAMG Auclible*CJOP28SE3 Arnzn.00rnibill NJ $14.95
11/19 11/19 2469216A32XGX7SVS AMZN Digitall3G14T7KI3 888-8024080 WA $16.99
11/22 11/22 2443106A72DJSB588 AMZN MKTP US*2M25L7M03 AM AMZN.COMBILL WA $26.12
11/23 11/23 2443106A72DZSV7TN AMZN MKTP US*JS81GOJY3 AM AMZN.COMBILL WA $69.98
Total Transactions For GHISLAINE BORGERSON $928.10
Fees
Trans Date Post Date Card Reference Number Description Amount
Total Fees For ThIs Period 50.00
Interest Charged
Trans Date Post Date Reference Number Description Amount
126 I 1 26 Interest Charge on Purchases 5200
126 1126 Interest Charge on Cash Advances 5200
126 1126 Interest Charge on Balance Transfers 5200
Total interest For This Period 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.
Annual Percentage Balance Subject to
Type of Balance Rate (APR) 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
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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 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
Account Number
USAA" Address
City State Zip
New Minimum Payment Amount
Ft Phone ( ) W Phone ( )
Balance Payment Due Due Date Enclosed
$4.778.88 $0.00 01/21/20 $
SCOTT G BORGERSON
To ensure proper credit please return this pation *Num,C heck 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 ihliI II Il id'''.1 ..1111.1'9H
007813821 H
Please detach and mail the coupon above with your paymonl.
VISA
Statement Closing Date 12/27/19
USAA"'
SIGNATURE
USAA Documents Online
Account Number
Get statements faster, save paper, and reduce your
Credit limit $35,000.00
Available credit $30,201.00 risk of identity theft with USAA Documents Online.
It's free, convenient, and helps us save you money.
Questions?
Log on to usaa.com and sign up today.
Visit us at vrvnv.usaa.com
Questions? Call Customer Service (800)531-9782
Lost or Stolen Card (800)531-9782
Or write us at:
PO BOX 65020. SAN ANTONIO. TX 78265-5020
Remit payment to: USAA CREDIT CARD PAYMENTS
10750 MCDERMOTT FWY
SAN ANTONIO TX 78288-0570
Summary of Account Activity Payment Information
Previous Balance $5.958.67 New Balance $4.778.88
Payments $10.640.95
Other Credits $84.99 Minimum Payment Due $0.00
New Purchases $9.546.15
New Cash Advances $0.00 Payment Due Date 01/21/20
New Balance Transfers $0.00
Fees Charged $0.00 Late Payment Warning: If we do not receive your minimum payment by
Interest Charged $0.00 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
New Balance $4.778.88 payment' each period. you will pay more in interest and it will take you
Credit Limit $35.000.00 longer to pay off your balance. For example:
Available Credit $30201.00
Days in Billing Cycle 31
If you make no You wig pay
And you will end
additional charges off the balance
up paying
using this card shown on this
Important Reminder:The variable Annual Percentage Rates an estimated
and each month statement in
(APRs) on your Account are determined each billing period you pay ... about ... total of ...
based on the Prime Rate plus a margin. Due to the recent
change in the Prime Rate, your variable APRs decreased this Only the minimum 21 years $9,258.00
payment
billing period by 0.25%. Your new variable APRs are shown in
the 'Interest Charge Calculation- section below. Variable rates $5,747.00
$160.00 3 years
(Savings = $3.511.00)
are identified on the statement with a IV)" next to the name of
the balance type.
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/
SONY_GM_C0010324
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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 Reference Number Description Amount
12/18 12/19 7405523818AE3LEFP RUNNINGS OF CLAREMONT CLAREMONT CREDIT $84.99-
12/19 12/19 74270828100XV48Z9 USAA CREDIT CARD PAYMENT SAN ANTONIO TX $10,640.95-
Total Payments And Credits For This Period $10,725.94-
Transactions
SCOTT G BORGERSON-
Trans Date Post Date Reference Number Description Amount
11,27 11/27 2402207A00EWX6A8L SUNOCO 0457430700 LONDONDERRY NH $3.48
11,27 11/27 2404083ADS66FYEIN RED ARROW LONDONDERRY NH $44.10
11,26 11/27 2476501AB5SG82G9M DAVIOS NORTHERN ITALIA BOSTON MA $58.82
11,29 11/29 2443106AEP5JBYX99 OKEMO F&B LUDLOW VT $7.09
11,30 11+30 2443106AFP5LFH3OM OKEMO F&B LUDLOW VT $11.17
12/01 12'01 2469216AG2XGBRL9X COMMON MAN SO. IRVING HOOKSETT NH $42.79
12/02 12'02 2434285AGOFZEL6Y8 Short & Main Gloucester MA $75.13
12/02 12'02 2401339AG006NZ6D7 WILLOW ST SELF STORAGE 978-5157994 MA $400.00
12/03 12'03 2413746A14015DS51Y TST' TATTE BAKERY • BACK BOSTON MA $7.22
12/05 12105 2469216AK2XL26KK2 DNCSS TO GARDEN CONCES BOSTON MA $9.50
12/06 12106 2426979AM01026WPV SUGAR MAGNOLIAS • GLOU GLOUCESTER MA $28.54
12/07 12/07 2442733AMLYR4JFG3 CROSBY'S MARKETPLAC MANCHESTER MA $27.97
12/07 12107 2476501AN09A14207 CAUSEWAY RESTAURANT. GLOUCESTER MA $28.54
12/08 12'08 2443106APROEOBM02 DUNKIN #308615035 MANCHESTER MA $0.47
12/08 12'08 2449398ANP8H051TS AT&T'BILL PAYMENT WVVW.ATT.COM TX $225.02
12/10 12/10 2449215ATOTZD078L NEST LABS B55.469-6378 CA $200.00
12/11 12/11 2426979ASOOY90265 SUGAR MAGNOLIAS • GLOU GLOUCESTER MA $17.45
12/16 12/16 2405523AZ8AE31091 RUNNINGS OF CLAREMONT CLAREMONT NH $733.44
12/16 12/16 2432300AY8B700PW5 THE TACKLE SHACK NEWBURY NH $24.99
12/16 12/16 2444500AZBLN70S4N WM SUPERCENTER #1975 CLAREMONT NH $138.44
12/17 12/17 2405523808AE3L028 RUNNINGS OF CLAREMONT CLAREMONT NH $596.78
12/17 12/17 241930400000BVA65 BUBBAS BAR &AMP: GRILLE NEWBURY NH $31.55
12/17 12/17 2420785004NA400V9 LOVES BEDDING & FURNITURE CLAREMONT NH $65.90
12/17 12/17 2439900AZ8JPPVSXW BEST BUY 00008680 WEST LEBANON NH $1,857.90
12/18 12/18 241374681010K7BL1 HOMEGOODS #0778 WEST LEBANON NH $445.43
12/18 12/18 241533B810M13J9EK FAMOUSFOOTWEAR#2387 WEST LEBANON NH $149.98
12/18 12/18 2416407BOOK8ET5J4 MARKET BASKET 00000539 CLAREMONT NH $917.29
12/18 12/18 2443106BOR7EV2Y6M JCPENNEY 1392 WEST LEBANON NH $289.88
12/18 12/18 2444500B1HEXMB9BH KOHLS #0712 WEST LEBANON NH $34.99
12/18 12/18 2469216812XJWT305 ASCUTNEY IRV' ASCUTNEY VT $18.15
12/19 12/19 2413600820VZ100ET LIVINGSTON SALES LLC HILLSBORO NH $123.25
12/19 12/19 2443105B2ROEBPG8N O'REILLY AUTO PARTS 4553 HILLSBOROUGH NH $49.99
12/19 12/19 2475542817MDXOBS4 BRADFORD MARKET BRADFORD NH $26.98
12/20 12/20 243160583FYK22048 SHELL OIL 57544919103 DANVERS MA $84.23
12/20 12/20 2442733B2LYRDTWTA MCDONALD'S F35488 DANVERS MA $15.59
12/20 12/20 2469216B22XMVSJM5 IN 'ALARMEX INC. 978.8872999 MA $120.00
12121 12/21 2402207040EX1JXBT SUNOCO 0810380600 BRADFORD NH $37.73
12/21 12/21 2405523B48AE3LBP2 RUNNINGS OF CLAREMONT CLAREMONT NH $420.26
12/21 12/21 2413746845SOOT9BT HOBBY-LOBBY #843 CLAREMONT NH $10.38
12/21 12/21 2444500838PRZGZZ9 PAS'PARK BOSTON 617.635.4410 MA $4.06
12/21 12/21 2444500B4BLPFGD7B WM SUPERCENTER #1975 CLAREMONT NH $436.44
12121 12/21 2469216842XLM0HGL NH LIQUOR STORE #08 CLAREMONT NH $59.93
12/21 12/21 247170934410F0X0V UHL'THE TACKLE SHACK NEWBURY NH $446.08
12/22 12/22 2402207850EX1K 772 SUNOCO 0810380600 BRADFORD NH $17.33
12,26 12/26 242263BB9BLHO4ZTP WAL.MART #1975 CLAREMONT NH $309.29
12,26 12/26 2442733B8LYRGJ8M8 MCDONALD'S F8063 NEWPORT NH $11.10
Total Transactions For SCOTT G BORGERSON $8,664.65
Transactions
GHISLAINE BORGERSON -
Trans Date Post Date Reference Number Description Amount
12,02 12/02 2443106AG2DK8ZLL3 AMAZON.COM'037806R03 AMZN AMZN.COMIBILL WA $115.50
12,09 12/09 2469216AP2XG5F6PW Amazon Prime Anun.combill WA $12.99
12/16 12/16 2469216AY2XLP5T8Y Audible USWZ7MB9003 888.283.5051 NJ $14.95
12/18 12/18 2443106802E043S25 AMZN MKTP US'2R52B5GL3 AM AMZN.COMBILL WA $12.11
12/19 12/19 2443106812DL380L0 AMZN MKTP US'MC52311A3 AM AMZN.COMBILL WA $541.24
12/21 12/21 2443106832DKOKNED AMZN MKTP US'IJ1FJ8323 AM AMZN.COMBILL WA $184.71
Total Transactions For GHISLAINE BORGERSON $881.50
Fees
Trans Date Post Date Card Reference Number Description Amount
Total Fees For This Period $0.00
SDNY_GM_00010325
3550 NOR 1 7 111 191227 0 PADS 2 of 4 1 0 33011 3000 0164 01203330
EFTA_00120979
EFTA01266658

Account Summary
•644N Statement Closing Dale 1227119
USAA- Account Number
Payment Due Date 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.
Annual Percentage Balance Subject to
Type of Balance Rate (APR) 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_0001 0327
3550 14tH 1 7 10 191227 0 PADS 4 of 4 1 0 3309 3000 0164 01003330
EFTA 00120981
EFTA01266660

Account Summary 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
Account Number USAA products and sot vices associated wait your hausehatt
USAA"
Address
City State Zip
New Minimum Payment Amount
Ft Phone ( ) W Phone ( )
Balance Payment Due Due Date Enclosed
$228.70 $0.00 02/21/20 $
SCOTT G BORGERSON
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
007813821 H
Please detach and mail tie coupon abate with your paymonl.
VISA
Statement Closing Date 01/27/20
USAA"'
SIGNATURE
USAA Documents Online
Account Number
Credit limit $35,000.00 Get statements faster, save paper, and reduce your
Available credit $34,771.00 risk of identity theft with USAA Documents Online.
It's free, convenient, and helps us save you money.
Questions?
Log on to usaa.com and sign up today.
visit us at tavatusaa.com
OuestIons?Call Customer Service (800) 531-9782
Lost or Stolen Card (800)531-9782
Or mite us at:
PO BOX 65020. SAN ANTONIO. TX 78265-5020
Remit payment to: USAA CREDIT CARD PAYMENTS
10750 MCDERMOTT FWY
SAN ANTONIO TX 78288-0570
Summary of Account Activity Payment Information
Previous Balance $4.778.88 New Balance $228.70
Payments $11.039.35
Other Credits $0.00 Minimum Payment Due $0.00
New Purchases $6.489.17
New Cash Advances $0.00 Payment Due Date 02,21,20
New Balance Transfers $0.00
Fees Charged WOO Late Payment Warning: If we do not receive your minimum payment by
Interest Charged $ADO 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
New Balance 5228.70 payment' each period. you will pay more in interest and it will take you
Credit Limit 535.000.00 longer to pay off your balance. For example:
Available Credit $34.771.00
Days in Billing Cycle 31
If you make no You wig pay
And you will end
additional charges off the balance
up paying
using this card shown on this
an estimated
and each month statement in
total of ...
You pay — about...
Only the minimum
$250.00
payment 17 months
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 Description Amount
01i20 01/20 7427082D500XSSG89 USAA CREDIT CARD PAYMENT SAN ANTONIO TX $11.039.35-
007813821
SDNY_GM_C•3010328
5550 111K 1 7 18 200127 0 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)
Total Payments And Credits For This Period $11,039.35-
Transactions
SCOTT G BORGERSON -
Trans Date Post Date Reference Number Description Amount
12/28 12/28 2404083BBS66LDSVJ APPLESEED RESTAURANT BRADFORD NH $161.36
12/28 12/28 2422638BBBLGYGBMV WAL-MART #1975 CLAREMONT NH $213.72
12/27 12/28 2449215B9JHYE6F9P SP • NORDICSKATERS NEWBURY NH $20.00
12/31 12/31 2429910OH002LV6L1 NEWBURY CITGO NEWBURY NH $46.23
12/31 12/31 2443106OHP5GS7SSP MT SUNAPPE F&B NEWBURY NH $16.94
01/01 01/01 2401339OH003B0AMX WILLOW ST SELF STORAGE 978.5157994 MA $165.00
01/01 01/01 2413746OJ00P3W0R3 CRACKER BARREL #412 LONDO LONDONDERRY NH $54.28
01/01 01/01 2461043OH03PP0PWY MT SUNAPEE TICKETS NEWBURY NH $104.00
01/03 01/03 2405522OKBM3NHAR9 PATS PEAK RESORT HENNIKER NH $40.00
01/03 01/03 2405522OKBM3NHAV4 PATS PEAK RESORT HENNIKER NH $104.00
01/04 01/04 2442806OL8PWV5NR1 COMMON MAN HOOKSETT - SOU HOOKSETT NH $8.47
01/04 01/04 2449215OLMJFAYWG1 SO 'ESSEN MANCHESTER MA $5.94
01/04 01/04 2469216OM2XJNXQKR COMMON MAN SO. IRVING HOOKSETT NH $30.70
01106 01/06 2449215OP0TX5Z9BE NEST LABS 855.469.6378 CA $54.35
01106 01/06 2449398ON60D1MSKQ INTERFACE FLOR 866.281-3567 IL $3.489.68
01108 01/08 2442733ORLYR3WATG CROSBY'S MARKETPLAC MANCHESTER MA $10.26
01/08 01/08 2490641OR2G8K V0Z2 DNII*GODADDY.COM 480.5058855 AZ $78.48
01/10 01/10 2476789OWWW7V47KL SAKURA ORGANIC INC WAKEFIELD MA $94.47
01/11 01/11 2427547OWX0502TB1 TENNESSEE BBC) PEABODY MA $21.91
01/12 01/12 2429910OX01FXR8PP MANCHESTER GAS & SERVICE MANCHESTER MA $46.02
01/12 01/12 2443106OW2M8383A6 WARDS FLORIST AND GREENH BEVERLY MA $37.19
01/12 01/12 2449215OWMHR77FD SO*4 BEACH MANCHESTER BY MA $26.51
01/13 01/13 24431064DYRQEG78JL DUNKIN ØO8352035 BOSTON MA $2.94
01/16 01/16 2426979D100SYZD9N SUGAR MAGNOLIAS. GLOU GLOUCESTER MA $17.71
01/17 01/17 2482824D30GRZDF0X KINGS BOWL LYNNFIELD MA $60.95
01/17 01/17 2400341D1S66M1SN4 ARMY BARRACKS • SAUGUS, M SAUGUS MA $57.29
01/17 01/17 2426975D1S66DF1VB MAPLEWOOD CAR WASH GLOUCESTER MA $20.00
01/17 01/17 2426979O200WPPBV8 SUGAR MAGNOLIAS- GLOU GLOUCESTER MA $20.00
01/17 01/17 2427539D1S660RDSZ JP LICKS LYNNFIELD MA $10.98
01/17 01/17 2449215D1RVJV2DN3 SO "ESSEN MANCHESTER MA $2.46
01/17 01/17 2469216D22XRQKW4M APPLE STORE eR011 LYNNFIELD MA $359.13
01/17 01/17 2475542O17J91NV800 NORTH SHORE FIREARMS 978-7775151 MA $100.00
01/18 01/18 240552303611M81G8 CAPE ANN LANES GLOUCESTER MA $26.75
01/18 01/18 2424760D25SO9ZVFD MILA NAILS & SPA GLOUCESTER MA $57.00
01/18 01/18 2469216D32XDDZMSJ STARBUCKS STORE 58848 GLOUCESTER MA $6.51
01/18 01/18 2473309D27G8ZZ5EE TEMAZCAL TEQUILA CANTINA LYNNFIELD MA $97.39
01/19 01/19 2469216RIPXQ2GG21 COMMON MAN NO. IRVING HOOKSETT NH $16.91
01/19 01/19 2469216RIPXQ2GN67 COMMON MAN NO. IRVING HOOKSETT NH $41.52
01/20 01/20 2416407D4M7VNHALH PETCO 740 63507404 PEABODY MA $40.16
01/20 01/20 2420429O49R308KY4 STEAMGAMES.COM 4259522985425.8899642 WA $21.24
01/20 01/20 2469216D52XL2WKH5 COMMON MAN SO. IRVING HOOKSETT NH $14.66
Total Transactions For SCOTT G BORGERSON $5,803.11
Transactions
GHISLAINE BORGERSON -
Trans Date Post Date Reference Number Description Amount
01/07 01/07 2469216OP2Y0S7TWI AMZN Mktp US'GL85O59W3 Arozn.corn/bill WA $33.54
01/08 01/08 2469216OR2XD5NAR9 AMZN Mktp US'ET2489L93 Amzn.comfoill WA $179.22
01/08 01/08 2469216OR2XJXH8M1 AMZN Mktp US'AS9EL0S53 Arnzn.convbill WA $11.68
01/09 01/09 2469216OT2XXW49BE AMZN Mktp US*M94MM9BG3 Amzn.com/bill WA $53.07
01/09 01/09 2469216OT2X7JETTL Amazon.com*MR03O2IvlS3 Amzn.comibill WA $35.99
01/09 01/09 2469216OT2X7JWZYX Amazon Prime*BW0MR3123 Ainzn.comibill WA $12.99
01/10 01/10 24692161-$2XHW2TP4 AMZN Mktp USelY4XT48W3 Amzn.00mItill WA $148.22
01/10 01/10 2469216tig2XKKFXH0 Amazon.com-UM0669SK3 Anun.comdbill WA $15.88
01/10 01/10 2469216tts2XZPA7PZ AMZN Mktp US*BH91Z6VW3Arnzn.comrbii WA $180.52
01/16 01/16 2469216D02XRF5NPR Audible US*M325O02D3 888-2835051 NJ $14.95
Total Transactions For GHISLAINE BORGERSON $686.06
Fees
Trans Date Post Date Card Reference Number Description Amount
Total Fees For This Period S0.00
Interest Charged
Trans Date Post Date Reference Number Description Amount
0127 01x27 Interest Charge on Purchases s0.00
0127 01x27 Interest Charge on Cash Advances 30.00
01:27 01x27 Interest Charge on Balance Transfers 30.00
Total Interest For Thls Period $0.00
SDNY_GM_00010329
1 7 18 200127 0 PAGE 2 or 4 10 7309 )000 81 44 01
EFTA_00120983
EFTA01266662

Account Summary
Statement Closing Date 01/27/20
USAA* Account Number 4270 YJO0( XX)0( 5034
Payment Due Date 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.
Annual Percentage Balance Subject to
Type of Balance Rate (APR) 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 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
Account Number
USAA" Address
City State Zip
New Minimum Payment Amount
Ft Phone ( ) W Phone ( )
Balance Payment Due Due Date Enclosed
$2.963.89 $0.00 03/21/20 $
SCOTT G BORGERSON
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 78 288-05 70
IIIIIIIIIIIIIIIIiiiiillill II ill'" Ili I i IIIIIIIIIIiiii Ill'
007813821 H
Please detach and mall thy coupon above with your paymonl.
VISA
Statement Closing Date 02/25/20
USAA"'
SIGNATURE
USAA Documents Online
Account Number
Credit limit $35,000.00 Get statements faster, save paper, and reduce your
Available credit $32,031.00 risk of identity theft with USAA Documents Online.
It's free, convenient, and helps us save you money.
Questions?
Log on to usaa.com and sign up today.
Visit us at anntusaa.com
OuestIons?CaN Customer Service (800) 531-0762
Lost or Stolen Card (800) 531-9782
Or mite us at:
PO BOX 65020. SAN ANTONIO. TX 78265-5020
Remit payment to: USAA CREDIT CARD PAYMENTS
10750 MCDERMOTT FWY
SAN ANTONIO TX 78288-0570
Summary of Account Activity Payment Information
Previous Balance $228.70 New Balance $2.963.89
Payments $0.00
Other Credits $0.00 Minimum Payment Due $0.00
New Purchases $2.719.33
New Cash Advances $0.00 Payment Due Date 03'21/20
New Balance Transfers $0.00
Fees Charged $0.00 Late Payment Warning: If we do not receive your minimum payment by
Interest Charged $15.86 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
New Balance $2.963.89 payment' each period. you will pay more in interest and it will take you
Credit Limit $35.000.00 longer to pay off your balance. For example:
Available Credit $32.031.00
Days in Billing Cycle 29
If you make no You will pay
And you will end
additional charges off the balance
up paying
using this card shown on this
an estimated
and each month statement in
total of ...
You pay ... about ...
Only the minimum 17 years
$5,555.00
payment
$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/
SONY_GM_C0010332
5550 WIN 7 IS 200225 0 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 Description Amount
Total Payments And Credits For This Period S0.00
Transactions
SCOTT G BORGERSON -
Trans Date Post Date Reference Number Description Amount
01/31 01/31 2413746DF8PYNLDK3 TST* SHABU MARU BOSTON MA $127.50
02/01 02/01 2401339DG003SDHRO WILLOW ST SELF STORAGE 978.5157994 MA $165.00
02/01 02/01 2405523DH609SOPEV THE PARAMOUNT BOSTON MA $27.08
02/01 02/01 2469216DH2X9SRYOK COMMON MAN NO. IRVING HOOKSETT NH $8.36
02/01 02/01 2469216DH2X9ST2AP COMMON MAN NO. IRVING HOOKSETT NH $34.50
02/02 02/02 2443106DJP5J6WAEIE MT SUNAPPE F&B NEWBURY NH $2.25
02/02 02/02 2443106DJP5J7Z562 MT SUNAPPE F&B NEWBURY NH $2.45
02/03 02/03 2400341DJS66GGWF6 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $8.54
02/03 02/03 2469216DK2XJ7X7J5 LORD & TAYLOR BOSTON MA $69.55
02/06 02/06 2413746DMEJB8JR70 TST" BRACKETT'S OCEANVEW ROCKPORT MA $12.93
02/06 02/06 24137460M0121NA52 Tsr TATTE BAKERY - BACK BOSTON MA $6.96
02/08 02/08 2469216DR2XRS3VMH COMMON MAN NO. IRVING HOOKSETT NH $11.47
02/08 02/08 2469216DR2XRS4D2F COMMON MAN NO. IRVING HOOKSETT NH $46.74
02/09 02/09 2443106DTP604JLOZ MT SUNAPPE F&B NEWBURY NH $6.40
02/09 02/09 2443106DTP605A6PN MT SUNAPPE F&B NEWBURY NH $2.45
02/10 02/10 2400341DTS66H7B40 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $10.43
02/10 02/10 2401339DTO1DSBO3P HARVARD VANGUARD MEDICAL BOSTON MA $45.00
02/10 02/10 2461043DTO3PNOBGT MT SUNAPEE TICKETS NEWBURY NH $99.00
02/11 02/11 2413746DV013GAFHK USPS PO 2400740115 BOSTON MA $26.35
02/11 02/11 2449215DSLXMOYP8M UBER TRIP HELP.UBER.COM CA $8.98
02/11 02/11 2469216DS2X9AGST8 SO 'JUICE PRESS Boston MA $10.81
02/11 02/11 2469216DV2)01F2OSP PANERA BREAD #202114 P BOSTON MA $2.51
02/13 02/13 2400341DWS66E3DLX ARMY BARRACKS • SAUGUS, M SAUGUS MA $32.37
02/15 02/15 2413746DY01EA96R0 TST' TATTE BAKERY - BACK BOSTON MA $16.59
02/15 02/15 2416407DY2LRGRTNG TARGET 00011874 DANVERS MA $212.81
02/15 02/15 2469216D22XB6MYGE COMMON MAN NO. IRVING HOOKSETT NH $7.65
02/15 02/15 2469216D22XB6NRN9 COMMON MAN NO. IRVING HOOKSETT NH $39.78
02/16 02/16 2443106E0P5GRBUIL MT SUNAPPE F&B NEWBURY NH $5.45
02/16 02/16 2443106E0P5GTGS3Y MT SUNAPPE F&B NEWBURY NH $2.45
02/16 02/16 2449215E0OTSX2B37 NEST LABS 855.469.6378 CA $200.00
02/17 02tI 7 2443106E1P5JDGWAX MT SUNAPPE F&B NEWBURY NH $11.40
02/18 02/18 2480166E10VYRDZ5H SAVATREE • TREE & LAWN 914-864.3123 NY $520.00
02/18 02/18 2423168E2RBGRFGVS GULF OIL 92038875 NATICK MA $40.00
02/18 02/18 2443 06E2ROEDATA5 DUNKIN #337481 035 NATICK MA $4.11
02/18 02/18 2443106E2ROE04S09 DUNKIN #337412 035 ANTRIM NH $6.63
02/18 02/18 2461043E103PL35W1 MT SUNAPEE TICKETS NEWBURY NH $104.00
02/19 02/19 2475542E2857KPGTV ZEN JAPANESE GRILL AND SU BOSTON MA $33.84
02/21 02/21 2407105E5VAL23HT4 COMPASSION VETERINARY BRADFORD NH $70.66
02/21 02/21 2443106E5P5STDMP6 MT SUNAPPE F&B NEWBURY NH $30.20
02/21 02/21 2461043E503PL5KVZ SUNAPEE LODGE SKI SHOP 303-404-1038 NH $19.96
02/22 02/22 2413746E6HEX5TFMB CRACKER BARREL #412 LONDO LONDONDERRY NH $38.18
02/22 02/22 2416405E6Et01B9KP3 EXXONMOBIL 97452171 LONDONDERRY NH $36.40
02/22 02/22 2416405E6RBGKTZ6N EXXONMOBIL 97452171 LONDONDERRY NH $2.28
02/22 02/22 2461043E603PRWXH6 MT SUNAPEE GUEST SERVICE 303-404-1038 NH S99.00
02723 02;23 7483050E60D6MHAOY THE LANGHAM LONDON•PDO LONDON GB S19.71
0056 15.19 826 1.297564186
Total Transactions For SCOTT G BORGERSON 92288.73
Transactions
GHISLAINE BORGERSON -
Trans Date Post Date Reference Number Description Amount
01/30 01/30 2469216DE2XOTTJ83 AMZN Mktp US'4R8V26903 Anun.com;bill WA $233.68
02/09 02/09 2469216DR2XWHSLKO Amazon Prime'FV4NH9B03 Amzn.corabii WA $12.99
02/10 02/10 2469216DT2XLHSAYP AMZN Mktp US'7A4415013 Amzn.convbill WA $127.45
02/10 02/10 2469216DT2XOGOJS3 AMZN Mktp US'GE9RF2F33 Artuncombill WA $20.18
02/11 02/11 2443106DS2DK10X7S AMAZON.COM*XW7CG90V3 AMZN AMZN.COM/BILL WA $21.35
02/16 02/16 2469216DZ2XLGV3SN Audible'F89WX8P73 Arnzn.conVbil NJ $14.95
Total Transactions For GHISLAINE BORGERSON $430.60
Fees
Trans Date Post Date Card Reference Number Description Amount
Total Fees For This Period S0.00
Interest Charged
Trans Date Post Date Reference Number Description Amount
SONY_GM_00010333
5)50 NON 1 7 1* 200225 0 Na.,4. 7 or 4 10 3309 )000 e144 01
EFTA_00120987
EFTA01266666

Account Summary
Statement Closing Date 002920
USAA Account Number 4270 YJO0( XX)0( 5034
Payment Due Date 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.
Annual Percentage Balance Subject to
Type of Balance Rate (APR) 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_0001 0335
5550 11514 1 7 15 200223 0 PACS 4 of 4 1 0 33OP 3000 5164 01205550
EFTA_00120989
EFTA01266668

Account Summary a A n d d d r i a s= m ch 4 a n w g k e l ? i p N o M w u pa s n a n t e i r v k a ve T . h u e sa w a.c a o r n n . o s r c c n o o m n p p l o e te w t r h o e u f p o a rm llY b e A lo L w L
USAA products and sot vices associated tralh your hausehatt
Account Number
USAA"
Address
City State Zip
New Minimum Payment Amount
Ft Phone ( ) W Phone ( )
Balance Payment Due Due Date Enclosed
$2.633.44 $0.00 04/21/20 $
SCOTT G BORGERSON
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.
Im I .1I hi'. 19 PsiI 'm111.111111
USAA CREDIT CARD PAYMENTS
10750 MCDERMOTT FWY
SAN ANTONIO TX 78 288-05 70
MP"
007813821 H
Please detach and mall thy coupon above oath your paymonl.
VISA
Statement Closing Date 03/27/20
USAA"'
SIGNATURE
USAA Documents Online
Account Number
Credit limit $35,000.00 Get statements faster, save paper, and reduce your
Available credit $31,805.00 risk of identity theft with USAA Documents Online.
It's free, convenient, and helps us save you money.
Questions?
Log on to usaa.com and sign up today.
visit us at ammusaa.com
OuestIons?CaN Customer Service (800) 531-0762
Lost or Stolen Card (800) 531-9782
Or mite us at:
PO BOX 65020. SAN ANTONIO. TX 78265-5020
Remit payment to: USAA CREDIT CARD PAYMENTS
10750 MCDERMOTT FWY
SAN ANTONIO TX 78288-0570
Summary of Account Activity Payment Information
Previous Balance $2.963.89 New Balance $2.633.44
Payments $2.963.89
Other Credits $0.00 Minimum Payment Due $0.00
New Purchases $2.633.44
New Cash Advances $0.00 Payment Due Date 04/21,20
New Balance Transfers $0.00
Fees Charged $0.00 Late Payment Warning: If we do not receive your minimum payment by
Interest Charged $0.00 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
New Balance $2.633.44 payment' each period. you will pay more in interest and it will take you
Credit Limit 535.000.00 longer to pay oil your balance. For example:
Available Credit $31.805.00
Days in Billing Cycle 31
If you make no You will pay
And you will end
additional charges off the balance
up paying
using this card shown on this
an estimated
and each month statement in
total of ...
You pay ... about ...
Only the minimum 16 years
$4.896.00
payment
$3,167.00
$88.00 3 years
(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/
SONY_GM03010336
55,0 14811 1 7 18 200327 0 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 Post Date Reference Number Description Amount
02/28 02/28 2469216EB2XWV0HAT AMZN Mktp US'XW3LT45N3 Amin.corrvbill WA $93.46
02/28 02/28 2469216EB2XYLHRJX AMZN Mktp US'9N8HT1U93 Amzn.com/bill WA $84.99
02/28 02/28 2469216EB2X9BKBHK AMZN Mktp US'JNIZIABOS3 Amzn.comiblll WA $180.60
03/09 03/09 2469216EM2X5MHSLR Amazon Prime'9K5NP7MK3 Amzn.00nvbill WA $12.99
03/10 03/10 2469216EN2XWGXVHS AMZN Digital'FO4Z62DR3 888.802-3080 WA $12.99
03/16 03/16 2469216EW2XVNYMZJ AudiblelLIV34BD3 Amzn.conVbill NJ $14.95
Total Transactions For GHISLAINE BORGERSON $399.98
SONY_GM_00010337
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Account Summary
Statement Closing Date
USAA" Account Number
Payment Due Date 04/21/20
Transactions (continued)
Fees
Trans Date Post Date Card Reference Number Description Amount
Total Fees For This Period S0.00
Interest Charged
Trans Date Post Date Reference Number Description Amount
03127 03/27 Interest Charge on Purchases $0.00
03/27 03/27 Interest Charge on Cash Advances $0.00
03/27 03/27 Interest Charge on Balance Transfers $0.00
Total Interest For This Period $0.00
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.
Annual Percentage Balance Subject to
Type of Balance Rate (APR) 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.
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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
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EFTA_00 120993
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Account Summary Addis= change? NM us at wave.usstcon. or complete The form below
and ram 4 wkli yOul pannOrk The aaeress stings MO upallY ALL
Account Number USAA products and sot vices associated mill your hausehatt
USAA" Address
City State Zip
New Minimum Payment Amount
H Phone ( ) W Phone ( )
Balance Payment Due Due Date Enclosed
$4,503.52 $0.00 05/21/20 $
SCOTT G BORGERSON
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.
1.1.4.111,6111111.111111vm nI P i
USAA CREDIT CARD PAYMENTS
10750 MCDERMOTT FWY
SAN ANTONIO TX 78288-0570
007813821 H
Please detach and mall thy coupon above oath your paymonl.
VISA
Statement Closing Date 04/26/20
USAA"'
SIGNATURE
USAA Documents Online
Account Number
Get statements faster, save paper, and reduce your
Credit limit $35,000.00
Available credit $30,485.00 risk of identity theft with USAA Documents Online.
It's free, convenient, and helps us save you money.
Questions?
Log on to usaa.com and sign up today.
visit us at tavatusaa.com
OuestIons?Call Customer Setyke (800) 531-9782
Lost or Stolen Card (800) 5319782
Or mite us at:
PO BOX 65020. SAN ANTONIO. TX 78265-5020
Remit payment to: USAA CREDIT CARD PAYMENTS
10750 MCDERMOTT FWY
SAN ANTONIO TX 78288-0570
Summary of Account Activity Payment Information
Previous Balance $2.633.44 New Balance $4.503.52
Payments $2.633.44
Other Credits $10.00 Minimum Payment Due $0.00
New Purchases $4.513.52
New Cash Advances $0.00 Payment Due Date 05'21/20
New Balance Transfers $0.00
Fees Charged $0.00 Late Payment Warning: II we do not receive your minimum payment by
Interest Charged $0.00 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
New Balance $4.503.52 payment' each period. you will pay more in interest and it will take you
Credit Limit $35.000.00 longer to pay off your balance. For example:
Available Credit $30.485.00
Days in Billing Cycle 30
If you make no You will pay
And you will end
additional charges off the balance
up paying
using this card shown on this
Important Reminder:The variable Annual Percentage Rates an estimated
and each month statement in
(APRs) on your Account are determined each billing period you pay ... about ... total of ...
based on the Prime Rate plus a margin. Due to the recent
change in the Prime Rate, your variable APRs decreased this Only the minimum 20 years $8.168.00
payment
billing period by 1.50%. Your new variable APRs are shown in
the 'Interest Charge Calculation- section below. Variable rates $147.00 3 years $5.300.00
(Savings = $2.868.00)
are identified on the statement with a IV)" next to the name of
the balance type.
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/
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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 Referegnlciei er Pes crlption Amount
03/26 03/28 2476517F7OGRYFJ7X GALA'S RESTAURANT 130 MANCHESTER BY MA $22.33
03/27 03/28 2449215F7LR31Z1LD HOU7_Z INC. SHOP 800.368.4268 CA $540.97
03/29 0129 2413746FAO0JJMEEA WHOLEFDS LNF #10452 LYNNFIELD MA $238.99
03/29 03/29 2416407F9M7VNESIS PETCO 740 63507404 PEABODY MA $106.72
03/30 03/30 2449398FBP8H19HPG Ansrans PAYMENT WWW.ATT.COM TX $195.68
03/31 03/31 2449215FBLR86J21B GRUBHUBINDIAQUALITYRE GRUBHUB.COM NY $60.33
04/01 04(01 2413746F000R7BPG2 Thr TATTE BAKERY CHARLES BOSTON MA $16.05
04/01 0401 2443106FDROEDHKYVK DUNKIN X330908035 GLOUCESTER MA $12.63
04103 04/03 2401517FE008YXFZV PHILLIPS 66 • MANCHESTER MANCHESTER MA $36.37
04103 04/03 2469216FF2X87650D COMMON MAN NO. IRVING HOOKSETT NH $3.78
04/03 04/03 2469216FF2X075G130 NH LIQUOR STORE #66 HOOKSETT NH $23.99
04/03 04/03 2480197FFBM729SEt3 LUMBER BARN BRADFORD NH $700.70
04/05 04/05 2405083FH003LBSOV XSOLLA H.XSOLLA.COM CA $10.62
04/05 04/05 2469216FH2X0X0RWB COMMON MAN SO. IRVING HOOKSETT NH $3.78
04/05 04:05 2469216FH2X0XOTLX COMMON MAN SO. IRVING HOOKSETT NH $19.58
04/06 0406 2434285FH0FVMFWJ7 Shon & Main Gloucester MA $74.90
04/07 0407 2413746FK00PN6EDN WHOLEFDS LNF #10452 LYNNFIELD MA $148.83
04/07 0407 2449215FJLRHWGW3Y GRUBHUBRUTHSCHRISSTEA GRUBHUB.COM NY $162.01
04/08 0408 2413746FKOOPN6EG7 TSr TATTE BAKERY CHARLES BOSTON MA $6.42
04108 0408 2413746FKOOPN6EJS TSr TATTE BAKERY - BACK BOSTON MA $4.82
04/08 0408 2413746FKOOPN6EME TSr TATTE BAKERY - BACK BOSTON MA $13.91
04/12 04,12 2469216FR2X8X0XDR COMMON MAN SO. IRVING HOOKSETT NH $10.26
04/12 04112 2469216FR2X8X0Y9K COMMON MAN SO. IRVING HOOKSETT NH $29.42
04/13 04/13 2442733FRLYROWAXZ CROSBY'S MARKETPLAC MANCHESTER MA $155.18
04/13 04/13 2444500FT0007X7JW WALGREENS #2471 SAUGUS MA $31.86
04/13 04/13 2449215FRJJ2ZLQ3N SP • TODD SNYDER TODDSNYDER.CO IA $598.00
04/13 04/13 2449215FRJJ30A7FA SP • ALLBIRDS WEAREALLBIRDS CA $95.00
04/14 04/14 2449215FTLSNRRFE4 GRUBHUBDOUZOMODERNJAP GRUBHUB.COM NY $114.14
04/14 04(14 2449215FTLSNVG499 DB ELECTRICAL 180-075-3224 TN $19.34
04/15 04/15 2449398FSORMETLE7 BROOKS SPORTS WEB SALES 800-227.6657 WA $130.00
04/16 04/16 2475542FV4N0BM79M SUDBAY CADILLAC BUICK GM978-8795328 MA $189.00
04/17 04/17 2405083FW003R8931 XSOLLA H.XSOLLA.COM CA $21.24
04/17 04/17 2407105FXVALDA4)0( COMPASSION VETERINARY BRADFORD NH $27.66
04/18 04/18 2469216FX2X93FRZ0 LULULEMONCOM* 877-263-9300 CA $216.00
04/19 04/19 2469216FZ2XON3WOT COMMON MAN SO. IRVING HOOKSETT NH $17.77
04/19 04/19 2469216FZ2XON3XFE COMMON MAN SO. IRVING HOOKSETT NH $31.96
04/20 04/20 2400341FZS66L4L96 DELUCAS MARKET BOSTON MA $81.44
04/21 04/21 2419304G1000ESLT9 NOREAST CLEANERS GLOUCESTER MA $39.00
04/21 04/21 2420429G0004ZYART Tesia_US_Servioe 187-77984752 CA $97.50
04/21 04/21 2442733G0LYR2V2WB CROSBY'S MARKETPLAC MANCHESTER MA $59.48
04/21 04/21 2449215G0LXV4YTZ8 GRUBHUBDOUZOMODERNJAP GRUBHUB.COM NY $106.06
04/22 04/22 2413746G200REVMAV WHOLEFDS LNF #10452 LYNNFIELD MA $12.61
04/23 04/23 2469216G32XTMBQ COMMON MAN NO. IRVING HOOKSETT NH $12.24
Total Transactions For SCOTT G BORGERSON $4,498.57
Transactions
GHISLAINE BORGERSON -
Trans Date Post Date Referencie tni er scrIptIon Amount
04/16 01 16 24692161V2X0VWPFZ Audible*T455C3E93 Amzn.comibIll NJ $14.95
Total Transactions For GHISLAINE BORGERSON $14.95
Fees
Trans Date Post Date Card Reference Number Description Amount
Total Fees For This Period 50.00
Interest Charged
Trans Date Post Date Reference Number Description Amount
04/26 04 26 Interest Charge on Purchases $0.00
04/26 04 26 Interest Charge on Cash Advances $0.00
04/26 04 26 Interest Charge on Balance Transfers $0.00
Total Interest For This Period $0.00
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Account Summary
Statement Closing Date 04/26/20
USAA* Account Number
Payment Due Date 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.
Annual Percentage Balance Subject to
Type of Balance Rate (APR) 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
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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
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Addis= change? OM us at wave.usstcon. or complete the form Wow
f.t /(•. Account Summary
and MOM 4 wkli y0ul pannOrk 11,0 aaovess stave eon up180 ALL
USAA products and unto's associated 4.1111y aw househatt
Account Number
USAA"
Address
City State Zip
New Minimum Payment Amount
Phone ( ) W Phone ( )
Balance Payment Due Due Date Enclosed
$3,842.10 $0.00 06/21/20 $
SCOTT G BORGERSON
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.
IIIIII II
USAA CREDIT CARD PAYMENTS
10750 MCDERMOTT FWY
SAN ANTONIO TX 78 288-05 70
III 'ill' IIIIIIIIIIIIIIIIII IIIIIIIIIIIIIIIII IIIIIIIIIIIIIIIIIIIIII
007813821 H
Please detach and mail thy coupon abate 'oath your paymonl.
VISA
Statement Closing Date 05/27/20
USAA"'
SIGNATURE
Using a Convenience Check? Before you do, be sure to check
Account Number the Pricing Schedule for your account. Log on to =a00M,
Credit limit $35,000.00 refer to Your Account Documents under Account Services.
Available credit $30,401.00
Questions?
Visit us at envw.usee.com
OuestIons?Call Customer Service (800) 531-9762
Lost or Stolen Card (800) 531-9762
Or mite us at:
PO BOX 65020. SAN ANTONIO. TX 78265-5020
Remit payment to: USAA CREDIT CARD PAYMENTS
10750 MCDERMOTT FWY
SAN ANTONIO TX 78288-0570
Summary of Account Activity Payment Information
Previous Balance $4.503.52 New Balance $3.842.10
Payments $4.503.52
Other Credits $2.729.98 Minimum Payment Due $0.00
New Purchases $6.572.08
New Cash Advances $0.00 Payment Due Date 06'21,20
New Balance Transfers $0.00
Fees Charged $0.00 Late Payment Warning: If we do not receive your minimum payment by
Interest Charged $0.00 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
New Balance $3.842.10 payment' each period. you will pay more in interest and it will take you
Credit Limit $35.000.00 longer to pay off your balance. For example:
Available Credit $30.401.00
Days in Billing Cycle 31
If you make no You wig pay
And you will end
additional charges off the balance
up paying
using this card shown on this
an estimated
and each month statement in
total of ...
You pay — about ...
Only the minimum 19 years
$6.907.00
payment
$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
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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 Description Amount
05/13 05/13 7427082GNOOXSYFD8 USAA CREDIT CARD PAYMENT SAN ANTONIO TX $4.503.52.
0520 05422 7413746GY0125NX86 TRACTOR SUPPLY CO #2037 HILLSBORO CREDIT $2.729.98.
Total Payments And Credits For This Period $7,233.50-
Transactions
SCOTT G BORGERSON-
Trans Date Post Date Reference Number Description Amount
0427 0427 2400097G7JFJEPT67 M000 RESTAURANT 617-6707799 MA $118.34
04/27 04/27 2425138G60T542M3N ABACUS COMPUTER & THE MAC GLOUCESTER MA $170.00
04/26 04/27 2476517G6OGRXYQS6 GALA'S RESTAURANT 130 MANCHESTER BY MA $20.19
04/26 04/27 246921AraoXFPHZ04 COMMON MAN SO. IRVING HOOKSETT NH $11.55
04/26 04/27 246921M4oXFPJOGE COMMON MAN SO. IRVING HOOKSETT NH $27.94
04/28 04/28 2413746G900TD1AMR TRACTOR SUPPLY CO #5509 615.440.4600 TN $2,729.98
04/29 0429 2413746GAOOTFXA1X TRACTOR SUPPLY CO #5509 615.440.4600 TN $1,244.97
0429 04/29 2413746G800TKVNBH TSr TATTE BAKERY CHARLES BOSTON MA $12.31
0429 04/29 2416407G82LR7POS8 TARGET 00011874 DANVERS MA $79.91
05431 05/01 2469216GB2XSOVB5W COMMON MAN NO. IRVING HOOKSETT NH $2.99
05/03 05/03 2469216GD2Y001DZ1 COMMON MAN SO. IRVING HOOKSETT NH $38.79
05/03 05/03 2469216GD2Y0010TB COMMON MAN SO. IRVING HOOKSETT NH $7.98
05434 05iO4 2400097GEKNA7PV3P M000 RESTAURANT 617-6707799 MA $139.70
05435 05/05 2429910GF00HFYV2H MANCHESTER GAS MANCHESTER MA $43.15
05/05 05/05 2443106GFROEETNY8 DUNKIN #304178035 SAUGUS MA $6.47
05/10 05/10 2476517GLOGRZYHWO CALKS RESTAURANT 130 MANCHESTER BY MA $21.19
05/10 05,10 2469216GL2XFRO2GY COMMON MAN SO. IRVING HOOKSETT NH $9.36
05/10 05,10 2469216GL2XFR045R COMMON MAN SO. IRVING HOOKSETT NH $27.04
05/11 05/11 2476517GMOGRZ9GLT CALA'S RESTAURANT 130 MANCHESTER BY MA $17.98
05/12 05/12 2400341GMS66LTSY5 ARMY BARRACKS • SAUGUS, M SAUGUS MA $180.66
05/12 05/12 2413746GNOOZV5916 WHOLEFDS LNF #10452 LYNNFIELD MA $308.12
05/12 05/12 2490641GM2PFAXE3W Xsolla *Robiox lusolla.com CA $21.24
05/17 05/17 2476517GVOGT028MB CALA'S RESTAURANT 130 MANCHESTER BY MA $17.98
05/17 05/17 2469216GV2XWG11BP COMMON MAN SO. IRVING HOOKSETT NH $15.59
05/17 05/17 2469216GV2XWG12TQ COMMON MAN SO. IRVING HOOKSETT NH $34.54
05/17 05/17 2480197GV2liAlG5PFt2 HENNIKER FARM AND COUNTR HENNIKER NH $53.49
05/18 05/18 2413746GV8PT1BSAE TSr BUTTERMILK AND BOURB BOSTON MA $77.04
05/18 05/18 2442733GVLYR3JK7Y CROSBY'S MARKETPLAC MANCHESTER MA $8.41
05/19 05/19 2490641GW2PWGOOV3 ROBLOX • 1.855333.4734 855.3334734 CA $19.99
05/19 05/19 2490641GW2PW5F19W ROBLOX • 1.855333.4734 855.3334734 CA $19.99
05/20 05/20 2469216GY2X6SVSLF SOUTHWES 5262197241246800-435.9792 TX $296.94
BORGERSOWABIGAIL
BOSTON ST LOUIS
05/22 05/22 2442733GZLYR6M00H CROSBY'S MARKETPLAC MANCHESTER MA $109.67
05/23 05/23 2400341H156601N3XJ SURFARI MANCHESTER MA $63.75
05/23 05/23 2442733HOLYR5MYEY CROSBY'S MARKETPLAC MANCHESTER MA $36.12
05/23 05/23 2469216H02XH2F81V SOUTHWES 5262197686705800-435.9792 TX $98.98
BORGERSOWSCOTT
ST LOUIS BOSTON
05/24 05/24 2469216H22XFZZHBS COMMON MAN NO. IRVING HOOKSETT NH $35.97
05/24 05/24 2469216H22XFZZKM3 COMMON MAN NO. IRVING HOOKSETT NH $22.88
05/24 05/24 2480197H22MJAELWG HENNIKER FARM AND COUNTR HENNIKER NH $7.49
0526 0526 2401339H302JNVMNO SPORTS STOP WENHAM MA $398.44
Total Transactions For SCOTT G BORGERSON $6,557.13
Transactions
GHISLAINE BORGERSON-
Trans Date Post Date Reference Number Description Amount
05,16 0516 2469216GT2Y1NVS6E AudIble*M7OTG3CUI Amzo.cornibill NJ $14.95
Total Transactions For GHISLAINE BORGERSON $14.95
Transactions
NOAH C BORGERSON-
Trans Date Post Date Reference um er Description Amount
Total Transactions For NOAH C BORGERSON $0.00
Fees
Trans Date Post Date Card Reference Number Description Amount
Total Fees For This Period $0.00
Interest Charged
Trans Date Post Date Reference Number Description Amount
0527 0527 Interest Charge on Purchases $0.00
0527 0527 Interest Char e on Cash Advances $0.00
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Account Summary
/11111 Statement Closing Date 05/27/20
USAA Account Number
Payment Due Date 06/21/20
Transactions (continued)
05127 05t27 Interest Charge on Balance Transfers $0.00
Total Interest For This Period $0.00
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.
Annual Percentage Balance Subject to
Type of Balance Rate (APR) 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.
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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 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
Account Number
USAA"
Address
City State Zip
New Minimum Payment Amount
Ft Phone ( ) W Phone ( )
Balance Payment Due Due Date Enclosed
$5.773.23 $0.00 07/21/20 $
SCOTT G BORGERSON
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.
1ltltlt,IIlllllllllrrllrllllrrrlllllIIllitII
111111IIItiI.I'IIIl
USAA CREDIT CARD PAYMENTS
10750 MCDERMOTT FWY
SAN ANTONIO TX 78288-0570
IllllllllllltlllllltltllIltltllllttlllllltlllttttlttllltlllllllll
007813821 H
Please detach and mall thy coupon above vAth your paymonl.
VISA
Statement Closing Date 06/26/20
USAA"'
SIGNATURE
USAA Documents Online
Account Number
Credit limit $35,000.00 Get statements faster, save paper, and reduce your
Available credit $28,804.00 risk of identity theft with USAA Documents Online.
It's free, convenient, and helps us save you money.
Questions?
Log on to usaa.com and sign up today.
Visit us at tavatusaa.com
OuestIons?CaN Customer Setyke (800) 531-9782
Lost or Stolen Card (800) 5319782
Or mite us at:
PO BOX 65020. SAN ANTONIO. TX 78265-5020
Remit payment to: USAA CREDIT CARD PAYMENTS
10750 MCDERMOTT FWY
SAN ANTONIO TX 78288-0570
Summary of Account Activity Payment Information
Previous Balance $3.842.10 New Balance $5.773.23
Payments $3.842.10
Other Credits $0.00 Minimum Payment Due $0.00
New Purchases $5773.23
New Cash Advances $0.00 Payment Due Date 07/21/20
New Balance Transfers $0.00
Fees Charged $0.00 Late Payment Warning: II we do not receive your minimum payment by
Interest Charged $0.00 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
New Balance $5773.23 payment' each period. you will pay more in interest and it will take you
Credit Limit $35.000.00 longer to pay oil your balance. For example:
Available Credit $28.804.00
Days in Billing Cycle 30
If you make no You will pay
And you will end
additional charges off the balance
up paying
using this card shown on this
an estimated
and each month statement in
total of ...
You pay ... about ...
Only the minimum 22 years
$10,593.00
payment
$6,794.00
$189.00 3 years
= $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/
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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 Description Amount
06:30 05/30 742708214800XV3Z2F USAA CREDIT CARD PAYMENT SAN ANTONIO TX $3,842.10-
Total Payments And Credits For This Period $3,842.10-
Transactions
SCOTT G BORGERSON-
Trans Date Post Date Reference Number Description Amount
0527 05/28 2413746H600X4JVOA TRACTOR SUPPLY CO 45509 615-440-4600 TN $119.99
05/28 05/28 2413746H700Z7WEZE TRACTOR SUPPLY CO 45509 615.440.4600 TN $139.99
05/27 05/28 2442733H4LYR49BOW CROSBY'S MARKETPLAC MANCHESTER MA $50.31
05/27 05/28 2443106H5BLIUKB21 MANCHESTER ACE HOWE MANCHESTER MA $83.47
05/27 05/28 2490641H42REUFROX )(toile *Robiox lusolla.com CA $10.62
05/28 05/28 2490641H52RDMJZXS ROBLOX ' 1.855.333.4734 855.3334734 CA $9.99
05/29 05/29 2416407H7EY1SJX78 ALLEN S PHARMA08711459 MANCHESTER MA $16.97
05/30 05/30 2400341H8SS6J8RVG ARMY BARRACKS - SALEM, MA SALEM MA $8.07
05/30 05/30 2405083H80046H2MJ XSOLLA *ROBLOX H.XSOLLA.COM CA $10.62
05/30 05/30 2413746H800W9MXEM CVS/PHARMACY 400261 SALEM MA $7.47
05/30 05/30 2443106H72DPVG5J0 FTD.COM 800.736-3383 IL $66.35
oseol 06101 2426979HAOOLX070E SAM LAGRACRsq BOSTON MA $13.64
06/02 06102 2413746HAO0VPM1R0 Tsr TATTE BAKERY-BACK BOSTON MA $19.79
06/02 06102 2420429H90346KB6J LOccitane Inc. 188436232880 NY $103.06
06/02 06102 2449215HALSOXHDPK BT LIFE ALIVE BF6YWJW 868.987.7537 PA $8.83
06/02 06102 2449215HAMNBOSERS GRUBHUBITADAKI GRUBHUB.COM NY $81.31
06/04 06104 2470780H00154LEAD 1.800 BUSY DOG BROCKTON MA $265.00
oats 06105 2407105HEVAKTPYV1 COMPASSION VETERINARY BRADFORD NH $929.74
oats 06105 2469216HD2XPOR3XB COMMON MAN NO. IRVING HOOKSETT NH $25.33
oats 06105 2469216HD2XPOR6TO COMMON MAN NO. IRVING HOOKSETT NH $25.96
06/07 06107 2442806HF8PX8RYG3 COMMON MAN HOOKSETT- SOU HOOKSETT NH $2.25
06/07 06107 2444500HGEHWYK17P FIVE GUYS MA 1539 OSR BOSTON MA $18.30
06/07 06107 7465736HG03234B4H MOJANG STOCKHOLM SE $26.95
06/07 06107 2469216HG2XNH8YKO COMMON MAN SO. IRVING HOOKSETT NH $8.76
06/09 06109 2413746HHOOWK7KMD TSr TATTE BAKERY- BACK BOSTON MA $15.52
06/09 06109 2413746HJO0X9PK02 USPS PO 2400740115 BOSTON MA $1.40
oedio 06110 2413746HJ00X9PK2M TSr TATTE BAKERY- BACK BOSTON MA $14.46
oedio 06110 2449215HJJHVH5AD8 SP ' BLACKRIFLECOFFEE TWISTRATEMARK UT $55.09
oedio 06110 2480197HK606VA3XY BY CHLOE BACK BAY BOSTON MA $16.00
06/12 06112 2469216HM2X4SZ3RD COMMON MAN NO. IRVING HOOKSETT NH $2.99
06/12 06112 2469216HM2X4SZ7WM COMMON MAN NO. IRVING HOOKSETT NH $29.48
(Deem 06114 2476517HPOGT2151A CALKS RESTAURANT 130 MANCHESTER BY MA $67.20
(Deem 06114 2442806HN8PWKMEES COMMON MAN HOOKSETT- SOU HOOKSETT NH $6.06
(Deem 06114 2449215HNJJ5POYRW SP ' BLACKRIFLECOFFEE TWISTRATEMARK UT $125.91
(Deem 06114 2449398HPP8HAGWVR Ansrans PAYMENT WWW.ATT.COM TX $198.00
owls 06115 2413746HROOWN4NT8 USPS PO 2400740115 BOSTON MA $14.90
owls 06115 2449215HPMN2KP8FB MPIX 620.231.8050 KS $34.50
owls 06116 2444500HTBLLGJDRK WM SUPERCENTER 43114 SAUGUS MA $33.84
owls 06116 2480197HT606S)COP BY CHLOE BACK BAY BOSTON MA $12.79
owls 06116 2490641H R2TKP1LPS Xsolla *Robiox h.xsolla.com CA $5.31
owls 06118 2420429HSO2L9YO4H LOccitane Inc. 186.86232880 NY $215.69
06/18 06118 2461043HSO3PXPZMW SNOW.COMNAIL RESORTS SKI888-838-0495 CO $1,499.55
06/19 06/19 2490641HV2TS9KLWO ROBLOX • 1.855333.4734 855-3334734 CA $19.99
06/19 06/19 2490641HV2TTV6S.IS ROBLOX • 1.855333.4734 855-3334734 CA $19.99
06/20 06120 2476579HX0WOOPWX2 MANCHESTER MARINE CORPORA978-526.7911 MA $426.70
06/21 06121 2413746HXEJ7NFO9G TSr BRAVO BY THE SEA MANCHESTER MA $33.17
06/21 06121 2423168HYRBGHTM8K GULF OIL 92038966 MANCHESTER MA $12.99
06/22 06122 2480197HZ606VG78T BY CHLOE BACK BAY BOSTON MA $13.86
06/22 06122 2491016HZ0B205WOP SERAFINA NEWBURY BOSTON MA $112.02
06/23 0623 2469216HZ2X6A99NN IN 'ALARMEX INC. 978-8872999 MA $120.00
0624 0624 2429910J102VBVZ55 MANCHESTER GAS MANCHESTER MA $41.55
Total Transactions For SCOTT G BORGERSON $5,201.73
Transactions
GHISLAINE BORGERSON -
Trans Date Post Date Reference Number Description Amount
06,18 0616 2469216HT2XFM9F54 A.Abletly1S3S17T01 Amerrconbill NJ $14.95
Total Transactions For GHISLAINE BORGERSON $14.95
Transactions
NOAH C BORGERSON -
Trans Date Post Date Reference Number Description Amount
0828 O+28 2416407H50K8ET05X MARKET BASKET 00000232 DANVERS MA $150.12
SONY_GM_00010349
5550 NIB 1 7 le 200434 0 PAIN 2 of 4 1 0 3301P 3000 8114 01
EFTA_00121003
EFTA01266682

tr%
Account Summary
Statement Closing Date 06/26/20
USAA' Account Number 4270 1J00( XX)0( 5034
Payment Due Date 07/21/20
Transactions (continued)
06/02 06702 2442733HALYR5AXXZ CROSBY'S MARKETPLAC MANCHESTER MA $57.59
06/04 06704 2416407H00K8E05P6 MARKET BASKET 00000232 DANVERS MA $73.31
06x10 06/10 2413746HK0142VHKM WHOLEFDS BVL 1/10618 BEVERLY MA $81.13
owls 06/16 2413746HT014SPLKW WHOLEFDS BVL #10618 BEVERLY MA $129.74
owls 06118 2416407HSOK8EBYN2 MARKET BASKET 00000232 DANVERS MA $33.43
0623 06723 2413746J000Z4OFHY PARKING METERS PILOT PROG BOSTON MA $1.25
0623 06723 2413746.1000240FLH PARKING METERS PILOT PROG BOSTON MA $0.50
0623 06723 2413746.100024OFNR PARKING METERS PILOT PROG BOSTON MA $4.00
0624 06/24 2442733JOLYR5OOVN CROSBY'S MARKETPLAC MANCHESTER MA $25.48
Total Transactions For NOAH C BORGERSON $556.55
Fees
Trans Date Post Date Card Reference Number Description Amount
Total Fees For This Period S0.00
Interest Charged
Trans Date Post Date Reference Number Description Amount
0626 0626 Interest Charge on Purchases San
0626 0626 Interest Charge on Cash Advances San
06:26 0626 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.
Annual Percentage Balance Subject to
Type of Balance Rate (APR) 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_0001 0350
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

4744+
Enterprise Money Movement Enterprise
USAK Wire Transaction Details 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 Interbank Fed Originating Beneficiary
and Time in Processed Transfer Message Account Account
GMTS Dates Charm Number Number
M._
Customer
03!' 2C,; 5-3.560.590 Incoming
33 17,2020 INCOMING DSS Completed Transfer
0,1:13 GtvITS USD Fedwire
Plus
Originating Receiving Instructed Suspicious
International Bank Country Bank Country Exchange Transfer Payment
Indicator Code
53.560.590
N US 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 FISKLLP ,BOSTON 299 Park Ave New
MA 02210-2698. NY MA 02210-2698. York City NY
Country Cd US
SDNY_GM_00010352
Classification: Restricted Page 1/1
EF1'A_00121006
EFTA01266685

Debit Card Information Sheet
Cardholder Information
Cardholder Name: GHISLAINE MAXWELL Card Number:
Card Type: USAA Debit Chip Visa
Current Expiration: 10/31/2023
Previous Card Number: New Expiration:
Account Name Account Number Primary Account
Checking 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 Contacting I
TimeStamp Channel Source Source
I IT"
SDNY_GM_0001 0354
Classification: Confidential Page 1 Of 1
EFTA 00121008
EFTA01266687

CLAIMFOX. INC. P. 631.205.1200 CLAIMFOtt
905 MARCONI AVE F. 631.205.1211
RONKONKOMA. NY 11779 CLAIMFOX.COM CONSIDER I T DONE
6-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.
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_0001 0355
EFTA 00121009
EFTA01266688