Dataset 10 · 88 pages · 6.0 MB · 31,804 words
CLAIMFOX. INC. D. [Phone Redacted] 905 MARCONI AVE RONKONKOMA. NV 11779 C. [Phone Redacted] CLAIMSOX.COM CLAIMFOrn CONSIDER IT DONE Prohibition of Pe-Disclosure ClaimFox, Inc. makes every effort possible to protect our clients' confidential claimant information. As claims files may contain a portion of the claimant's medical record, ClaimFox follows the same standards and guidelines set forth for releasing patient medical records, as outlined in the HIPAA Security and Privacy Act. The attached or enclosed information may have been disclosed to you from records whose privacy is protected from disclosure by federal and state law including, as applicable, 45 CFP Part 160 (HIPAA), 42 CFP Part 2 (alcohol and drug treatment) and other state laws. The applicable law or laws may prohibit you from making any further disclosure without the specific written authorization by the individual to whom it pertains or their authorized representative, or as otherwise permitted or required by law. A general authorization for release of information is not sufficient for this purpose unless it conforms to the specific requirements of the applicable law or laws. Further disclosure not in accordance with applicable federal and state law may result in civil and/or criminal penalties. Based upon guidelines outlined by the American Health Information Management Association, these records should be destroyed after the stated need has been fulfilled. All claims files that have been disclosed to you have been carefully reviewed to assure that proper disclosure is made only to the authorized requestor. If you have any questions, please contact ClaimFox at: Toll Pee: (844) CLAIMFOX Direct: (631) 2O5-12OO Ext 555 inquiry®claimfox.com SDNY_GM_00010268 EFTA_00 I 20922 EFTA01266601 CLAIMFOX. INC. P. [Phone Redacted] 905 MARCONI AVE RONKONKOMA. NY 11779 F. [Phone Redacted] CLAIMFOX.COM CLAIMFO, CONSIDER I T DONE 1-Jul-20 US Attorney's Office Southern District of New York AUSA Alex Rossmiller 1 St. Andrew's Plaza, New York 10007 Request Reference ID: ---- ClaimFox Reference No: 42561447 To Whom It May Concern: ClaimFox, Inc. is a third-party vendor of USAA Federal Savings Bank (the "Bank") providing support in response to Subpoenas. Attached please find the responsive documents, with a total page count of 92 pages, to the attached subpoena. Due to the circumstances affecting business operations nationwide, the Bank is unable to provide the requested Business Records Affidavit to accompany this production of documents. As such, if you require a Business Records Affidavit, please contact our office within 60 days of your receipt of this letter to request the Business Records Affidavit. Sincerely, ClaimFox, Inc. SDNY_GM_00010269 EFTA (H)120923 EFTA01266602 Form Code: 82706 Member Number: Date Recieved: 04/15/2012 07:37:54 AM Address: Email: Subject: Online Application For: FraudPhoneIndicator No FraudEmployerlndicator - No FraudAddressIndicator No RecommendedApplicationAction - PROCEED AppSubmitter - Member P rimaryAppName - SCOTT<>G<>BORGERSON<> PrimaryAppAddrLinel PrimaryAppCity - PrimaryAppState -I PrimaryAppZip • PrimaryAppSSN • PrimaryAppDOB - PrimaryAppPriEmailAddr • PrimaryAppPhysAddrLinel PrimaryAppPhysAddrCity PrimaryAppPhysAddrState PrimaryAppPhysAddrZip PrimaryAppPhysAddrCountry USA PrimaryAppCountryofCitizenship - U.S. PrimaryAppUSCitizen - Yes DepositAccountType - USAA Four Star Checking Account DebitRewardType - NR WantDirectDeposit - No NewAccountNumber • FundingMethod - Initial Funds Transfer FundDepositTransferUSAAFundsAcctNbr 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 OverdraftP rotectionAccountNbr MI I 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): [Phone Redacted] 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 [Phone Redacted] • N44.0:n3 89119-0718 Internal — USAA Information SONYGM_00010272 EF1'A_00120926 EFTA01266605 USAA061820950007453 2 ❑ Name Change 0 Add/Change Beneficiary (P.O.D.) ❑ Change to Trust/Custodial/TUTMA Account Add Account Holder(s) Change S.S. No./Tax ID Number Remove Beneficiary/Agent/POA ❑ Add Agent or POA Voluntary Removal of Account Holder U 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 [Phone Redacted] SDNY_GM_00010273 EFTA_00 I 20927 EFTA01266606 USAAI•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: [Phone Redacted] r i ft a USAA FEDERAL SAVINGS usaa• BANK Page 2 of 2 133074 - 1217 SDNY_GM_00010274 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 TOTALAMDUWT SERVICE BALANCE THIS BALANCE DEBITS TOTALAMODM NO.OF LAST STATEMENT PAID OFDEBITSPAM CEP OF DEPOSITS MADE CHIMES STATEHEM 8,255.02 6 722.81 1 0.06 .00 7,532.27 • 00000 •••.•• eva••••101y load in.° .4 ........ in a •• ..... • 44 4,44,, 440 der*. th• Ovenurit Ile Oat ..... .c44 4 •,4 TOTAL 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.TRANSACTION DESCRIPTION 11/15 0.06 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 11/08 995390 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 10/18 54.71 ACH DEBIT 101819 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 INSURED FDIC SONY_GM_00010275 93526-0814_05 BPAIFRT EFTA _00I20929 EFTA01266608 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 [Phone Redacted] PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not BANK BALANCE 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 ft% ll USAA 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_00010277 105846.0814_06 B111FRIA EFTA_00 1 2093 1 EFTA01266610 _..essustMTVell MOO 0401MCO Malmts Ok 2011_ wit. Iva a Nan ittauT410. Cataaw. "•••••••§S.•••••• . IMIN0fraskvirsPAVIrlerVA ro ••••••11 Check: 995390 Amount:10.00 SONY_GM_00010278 EFTA_00120932 EFTA01266611 Rei ft% ll USAA FEDERAL 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 TOTALMOCOUNT SERVICE BALANCE THIS BALANCE DEBITS TOTALAMOUNT NO.OF 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) OVERDRAFT FEES (OD) THIS STATEMENT n nn n nn THIS YEARS STATEMENTS n nn n nn ow. ..... sow..... Os ••••• it USA.. nel 00000 Lo co.... e• Owl. TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 12/09 615.00 DEPOSIT P MOBILE 12/17 0.06 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 12/09 995395 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 11/19 49.99 ACH DEBIT 111919 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 [Phone Redacted] PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not BANK BALANCE 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. SDNY_GM_00010281 MP 10584B-0814_0B BMFRIA EFTA_00120935 EFTA01266614 jyt Una sowt141.1 Billion Osaines.04.101t —i000 row tie= anista.r we.* IhriteatroMUNTrP1.404 Check: 995395 Amount:10.00 SDNY_GM_00010282 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 SERVICE BALANCE THIS BALANCE DEBITS TOTALAMOUNT NO.OF TOTALAMOUNT 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•01iiii 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.TRANSACTION 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.TRANSACTION 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 12/19 6,325.73 01/16 4,806.43 FDIC INSURED 12/24 4,838.59 SDNY_GM_00010283 93526-0814_05 BPAIFRT EFTA (()120937 EFTA01266616 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 [Phone Redacted] PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not BANK BALANCE 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 ft% ll USAA 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 SOereS we ••••••••• CO ••••••••aleMe -o- Check: 995407 Amount:32.20 SDNY_GM_00010286 EFTA 00120940 EFTA01266619 USAA ft% FEDERAL 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 SERVICE BALANCE THIS BALANCE NEBITS D TOTAL AMOUNT NO. OF TOTALAM:MM. 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) OVERDRAFT FEES (OD) THIS STATEMENT n nn n nn THIS YEARS STATEMENTS n nn n nn mete ..... tow ..... es toade it USA................................t. TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 02/12 101.66 DEPOSIT 0 MOBILE 02/14 0.03 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 01/17 995400 10.00 02/07 995408* 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 01/17 49.99 ACH DEBIT 011720 USAA.COM PAY INT LIFE 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 [Phone Redacted] PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not BANK BALANCE 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.TRANSACTION 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. SDNY_GM_00010289 EIN 10564B-0814_0B BMFRIA EFTA_00120943 EFTA01266622 Aue.rt PA, VENT Mt wm_py!K/tT • __IWO *maw: Fai;on trie _SLIM .aa0.40 to ri a nor nacenanC ram. an es not deel.1”. vs. en limemaano .01,14, 41•NY•InT0A-011.4.0 Iml•PLOSI/1411/1404WalimMill W.1747:11;7771PA Check: 995400 Amount:10.00 Check: 995408 Amount:10.00 SONY_GM_00010290 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 SERVICE BALANCE THIS BALANCE DEBITS TOTALAMOUNT NO.OF TOTALAMOUNT 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.TRANSACTION DESCRIPTION 03/02 10,000.00 USAA FUNDS TRANSFER CR FROM Scott G Borgerson CHECKING 03/12 75.60 DEPOSIT 0 MOBILE 03/16 0.04 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 03/04 995413 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 02/19 49.99 ACH DEBIT 021920 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 ScottBorik 03/02 2,963.89 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 5034 03/03 13.80 ACH DEBIT 030320 NATIONAL GRID ONLINE PMT 4POS MINED FDIC SDNY_GM_00010291 93526-0814_05 BPAIFRT EFTA_00120945 EFTA01266624 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 [Phone Redacted] PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not BANK BALANCE 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 USAA CLASSIC CHECKING STATEMENT PERIOD 02/14/20 • 03/16/20 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 03/03 693.76 ACH DEBIT 030320 EASTERN PROPANE ONLINE PMT 4POS 03/10 13.80 ACH DEBIT 031020 NATIONAL GRID ONLINE PMT 4POS 03/13 121.04 ACH DEBIT 031320 COMCAST ONLINE PMT 4POS 03/13 537.54 ACH DEBIT 031320 EASTERN PROPANE ONLINE PMT 4POS ACCOUNT BALANCE 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 vaNs I SIAS IIMPON-AstrunerfOste Check: 995413 Amount:10.00 SDNY_GM_00010294 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 NOOF SERVICE BALANCE THIS BALANCE DEBITS TOTALAMOUNT NO.OF TOTALAMOUNT 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.TRANSACTION DESCRIPTION 03/02 10,000.00 USAA FUNDS TRANSFER CR FROM Scott G Bor erson CHECKING 03/12 75.60 DEPOSIT 0 MOBILE 03/16 0.04 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 03/04 995413 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 02/19 49.99 ACH DEBIT 021920 USAA.COM PAY INT LIFE 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 NATIONAL GRID ONLINE PMT 4POS INSURED FDIC SDNY_GM_00010295 93526-0814_05 BPAIFRT EFTA 00120949 EFTA01266628 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 [Phone Redacted] PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not BANK BALANCE 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 USAA Ilril FEDERAL SAVINGS USAA" BANK PAGE 2 Scott Borgerson OR Ghislaine Maxwell 0 16 ACC0MTNUP.BER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 02/14/20 • 03/16/20 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 03/03 693.76 ACH DEBIT 030320 EASTERN PROPANE ONLINE PMT 4POS 03/10 13.80 ACH DEBIT 031020 NATIONAL GRID ONLINE PMT 4POS 03/13 121.04 ACH DEBIT 031320 COMCAST ONLINE PMT 4POS 03/13 537.54 ACH DEBIT 031320 EASTERN PROPANE ONLINE PMT 4POS ACCOUNT BALANCE 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_00010297 10564B-0814_0B BMFRIA EFTA_0012095 I EFTA01266630 110P) ao p„,toamM" woman !ISOM. mma000 mm vaNs I li•V O▪ V▪EM IMPON-OkbliMP.M4VA4 Check: 995413 Amount:10.00 SDNY_GM_00010298 EFTA_00120952 EFTA01266631 USAA ft% FEDERAL 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 SERVICE BALANCE THIS BALANCE DEBITS TOTAL AMOUNT NO. OF TOTAL AMOUNT 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 CNERDRAP FEES (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.TRANSACTION 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 TO Scott Borgerson FDIC INSURED CHECKING SDNY_GM_00010299 93526-0814_05 BMIFRT EFTA_00120953 EFTA01266632 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 [Phone Redacted] PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not BANK BALANCE 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 USAA Ilril 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.TRANSACTION 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 -M_00010302 SONY_A EFTA_00120956 EFTA01266635 USAA ft% FEDERAL 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 SERVICE BALANCE THIS BALANCE HEBTS D TOTALAMCUNT NO.OF TOTALMODUNT 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) OVERDRAFT FEES (OD) THIS STATEMENT n nn n nn THIS YEAR'S STATEMENTS n nn n nn mete 00000 sow00000 es ntade it USA................................ I.I..I.e.i. TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 04/17 25.00 DEPOSIT 0 MOBILE 04/20 388.00 DEPOSIT 0 MOBILE 04/22 1,276.59 DEPOSIT 0 MOBILE 05/13 10,000.00 USAA FUNDS TRANSFER CR FROM Scott G Borgerson CHECKING 05/14 22.59 DEPOSIT 0 MOBILE 05/15 0.08 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 05/07 995429 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 04/17 49.99 ACH DEBIT 041720 USAA.COM PAY INT LIFE 1739 04/20 260.49 ACH DEBIT 042020 NATIONAL GRID ONLINE PMT 4POS 04/30 710.94 ACH DEBIT 043020 EASTERN PROPANE ONLINE PMT 4POS 05/04 6,807.00 USAA FUNDS TRANSFER DB TO Scott Borgerson CHECKING 05/13 4,503.52 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 5034 SONY_GM_0001034M 2352B-0814_05 BMIFRT EFTA_00120957 EFTA01266636 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 [Phone Redacted] PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not BANK BALANCE 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 USAA Ilril 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.TRANSACTION 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 Account PAYlittSt Paw WSW. '1, 0045.0n. EILMItMe• Mai tgeDetN4Nwanidfauc was Imam dr .4116-1-111-Ftlftfula.144411 Thisiminsaleal .73 Check: 995429 Amount:10.00 S0NY_GM_00010306 EFTA_00120960 EFTA01266639 USAA ft% FEDERAL SAVINGS USAA BANK PAGE 1 Scott Borgerson OR Ghislaine Maxwell 0 16 I n ACCOUNTNUM3ER BALANCE NO OF DEBITS TOTAL AMOUNT ACCOUNTTYPE USAA CLASSIC CHECKING NO.OF TOTAL AMOUNT SERVICE STATEMENT PERIOD 05/15/20 • 06/16/20 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) OVERDRAFT FEES (OD) THIS STATEMENT n nn n nn THIS YEARS STATEMENTS n nn n nn mete 00000 tow 00000 es toade it USA................................t. TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 06/09 67.00 DEPOSIT P MOBILE 06/15 24.27 DEPOSIT 0 MOBILE 06/16 0.07 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 06/11 995435 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 05/19 49.99 ACH DEBIT 051920 USAA.COM PAY INT LIFE 1739 05/21 58.63 ACH DEBIT 052120 EVERSOURCE ONLINE PMT 4POS 05/27 156.01 ACH DEBIT 052720 EASTERN PROPANE ONLINE PMT 4POS 06/01 3,842.10 USAA CREDIT CARD PMT 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 [Phone Redacted] PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS. THIS STATEMENT WILL BE CONSIDERED CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number (if any). • Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE. CHECKS OUTSTANDING (Those written which have not BANK BALANCE 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 1100.1.64M WARDIA4 VMS tun 4.• ”11241.1 ft wOMOIM AINP-9161/2 .P.NIMINIStrt 11.—aelea•••• WP.OmM Check: 995435 Amount:10.00 SONY_GM_00010310 EFTA_00120964 EFTA01266643 PltAdt POW TMt PAYM1511 POO OUR MOUS& WIVIOAISR Account: PAYMENT $10.00 Please Dared Airy cueslionsTc„.,;. , ': 74260140 ([Phone Redacted] .......-.-- I.,. , - Online OM Payment PnceseIng Center ..:. : ."..• 4. „.:' .. . •.. ' [Phone Redacted] -, ;; . •• ie• • . • J• • •• • • •11. November 04 2019 .. ..- -,USAA 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 This chedc has been authorized E by year ill•••••••••••••=••••••• r —vfhe t - Clety<Cd.13 tirtJasT. AccountNum: Amount: 10. CheckNum• Tracer: Routing: DatePosted: 2019/11/08 SDNY_GM_00010311 EFTA_00120965 EFTA01266644 PURSE row T *Mrr 10,1OUR MIfl an CUSTOMER Account PAYMENT • 110.00 Please Drool My Questions To 74264140 (900) 27&6302 Online B11 Pfly1110111 Prcoassing Center [Phone Redacted] 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 This check has been authorized a dd I I ' I I II I " by your depositor. AccountNum: 140723668 Amount: 10.00 CheckNum: 995395 Tracer: 18004652 Routing: 314074269 DatePosted: 2019/12/09 55816§I47 Seq: 16 O rri - a Dep: 000040 O t7 O sei Date: 12/06/19 O O / .1612.ti3F.1.9 Der.§:000C4g AG:1 O.'0115381 t-er r r AcoountNum: Amount: 10. CheckNum: 995395 Routs Tracer: DatePosted: 2019/12/09 SDNY_DM_00010312 EF1'A_00120966 EFTA01266645 CAM Mail mg raistAl lVn ULDI Account: $32.20 Please Direct Any Outredioas To 7420/3140 griCIDd78-8302 Oi*w BM Payment Prooesehg Center Vit. = [Phone Redacted] ' December 30, 2019 URRA FEDERAL. SAVINGS BANK MEMO: Accounts N8213 Da lance dui. (MGM457230C9C03007031CCOWW, 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: Routing: DatePosted: 2019/12/31 653026446 1370943< 2015123Q1. TITUTION FOR SAVINGS weal/Transit: 01503/0079 .; 3 :730308490000208 6 3 3" DVVR#15031RIV79 201W12/30 22 AccountNum: Amount: 32.20 CheckNum: 995407 Routh Tracer DatePosted: 2019/12/31 SDNY_GM_00010313 EFTA_00120967 EFTA01266646 PLEA POST PIA PAYMENT UUR thU SUSI Account: PAYMENT • . $10.00 . . 742613140 Plass Direct Any Coosbons To-. r -• ••••• • Iwo) 2764302 _ • r Online Bill Payment Processing Center' - [Phone Redacted] JanuariO3, 2020 USAA FEDERAL SAVINGS BANK awn11647Si ant.4.2 abort 0:05aX6IC21730 • •• • • • Pay TEN AND 00/100 DOLLARS TO USCG ACADEMY ALUMNI ASSOCIATION INC $ 10.00 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 Tracer: Routing: DatePosted: 2020/01/17 6522tgaii Seq: 34 Dep: 000063 ° 0-07 Date: 01/16/20 H1 cn 5) g5 'C I. a 36434 3IA 6/26 Dap:13'3;7"Q Aci 1 5.331 Iita! -•• r- r- AcoountNum: Amount: 10.00 CheckNum: 995400 Routs Tracer: 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 .• • Online al Payment Processing center • .[Phone Redacted] Tr AORDERSON••-• . • • • . February 04,•2020 :' • T.^ # "•• uso.:er FEDERAL SAVINGS BANK MIS 7251152 018U1206612 00=004 ODISCCO Pay TEN AND 00100 DOLLAITI TO THE USCG ACADEMY ALUMNI ASSOCIATION INC 47 MOHEGAN AVE 1 $ %*******10.00 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' • •= 1 AccountNum: Amount: 10.00 CheckNum: 995408 Tracer: Routing: DatePosted: 2020/02/07 Seq: 20 : Dep: 000067 • Date: 02/06/20 • S'aq 20 132fg5;20 Dap ICOCC7Ari 1 ::::;t115131 User •••:ti • % IT' ti 4 • •• AccountNum: Amount: 10.00 CheckNum: 995408 Tracer: Routing DatePosted: 2020/02/07 SDNY_GM_00010315 EFTA_00120969 EFTA01266648 Account: PAYMENT $10.00 Please drool My Ousstiona TO • 7428/3140 (( dna Gil Payment Processing Corti .• .[Phone Redacted] • March 04,2020 u.sAA FEDERAL SAVINGS DANK . • • 0405 /3:14140t/S20 017424):0440:4414 7:16 Pay TEN AND 00/100 DOLLARS TO USCG ACADEMY ALUMNI ASSOCIATION INC lannnio.00 THE 47 MOHEGAN AVE VO4I AAA. 180 DAYS. ORDER NEW LONDON, CT 08320-811 t OF Signature On F to 7 ..,r This chock nos been Sulttoriza$ 111111i11 1111 r•illtulh•wi'Illlihtil Iii httl'1111111 by your deposilot ,•• "...t1. Mt" , fig 1164O • 9 9 5“110 Lt..O V. 2 6 9 I: 0/40? 2366B0 AccountNum: Amount: 10.00 CheckNum: 995413 Tracer: Routingn DatePosted: 2020/03/04 Seq: 25 Di Dep: 000071 Date: 03/03/20 d tv.vPq r5 • Deg.101'7,- 411 r.:1; tvrt E. • • ti AcoountNum: Amount: 10.00 CheckNum: 995413 Routs Tracer: DatePosted: 2020/03/04 SDNY_GM_00010316 Erl'A_00120970 EFTA01266649 IS 'IOW Account: PAYMENT Please Direct Aly °undone To::.:. :: (839) 2/8-ba4J2 • line Bill Payment Processing Center . . [Phone Redacted] April 03, 2020 USAA FEDERAL SAVINGS BANK ce7174.16953Gleitt :Tied 0(04.03rA 1•016574 Pay TEN AND 00/100 DOLLARS TO USCG ACADEMY AL,JMNI ASSOCIATION ANC shr—so.ss THE 47 MOMEGAN A VF VOCI At.e1 ISO DAYS. ORDER NEW IONOON CT 063;0 6' o b OF Signature On Fait This chock has been authorized by your depositor J35-1.112136aaalrelealiZatt70003111Z4A.wiCalt AccountNum: Amount: 10.00 CheckNum: 995420 Tracer: Routinga DatePosted: 2020/04/09 692iptV Seq: 23 Dep: 000078 0 'teao Date: 04/08/20 .=.• ecr23 01/C2/20 DeplIOCC7? AG:1 Cust115381Ltstr AccountNum: Amount: 10. CheckNum: 995420 Routs Tracer: DatePosted: 2020/04/09 SONY_GM_00010317 EF1'A_00120971 EFTA01266650 nun POST flee PArlithi FOR OURIllitUAL CVOICAle Account: PAYMENT • $10.00 Ramo Direct Any otroattona To . 2: 7426.3140 80O11BORGERSON mg. . . EMI Payment Procealng Ceres; [Phone Redacted] . , May 04, 2020 ' USAA FEDERAL SAVINGS BANK 0015875.027 12044 O74554OO)%O,11OS.S3 Pay TEN AND 801100 DOLLARS TO USCG ACADEMY ALUMNI ASSOCIATION INC F *** 10.00 1 THE 47 mONEGAN AVE ORDER NEW LONDON, CT 083204111 VoId Misr 180 DAYS. OF Signature On Fie . "1111tilll 44l a11'141uIIIIIlllnllunll1411l11141h414141111 This cheek has been authorized by your depositor' AccountNum: Amount: 10.00 CheckNum: 995429 Tracer: Routinga DatePosted: 2020/05/07 Seq: 22 1. ED Dep: 000082 Date: 05/06/20 I '48o 99 0S1:16 tO nenMillo A4-1 11S381 !se, _i. 72 72 bri O O . , • •ai ' I. 4 AcoountNum: Amount: 10.00 CheckNum: 995429 Tracer: Routing: DatePosted: 2020/05/07 SD NY_GM_00010318 EFTA 00120972 EFTA01266651 PLZAS1POST MI5 PAY MINI' FOR OUR MUTUAL CUSTOMS Account: PAYMENT $10.00 • • 74293140 Please Dtract Any thjedlOnli TO (MD) 2/&8302 Online BM Payment Processing Carver [Phone Redacted] Juno 04. 2020 USAA FEC [PAL SAVINGS DANK 1114 2111 CPV N Sill ldi 333333 O 001176.2 Pay TEN AND 00/104 D0LLAR* 10 USCG ACADEMY ALUNell ASSOCLATKiN NC THE 47 laOHEGAN AVE ..««.1 0.00 ORDER NEW LONDON. CT 06320.8111 Void Mw 180 DAYS. OF Signature On Re Thls check has been a tanOteed by your deposkof AccountNum: Amount: 10.00 CheckNum: 995435 Tracer: Routinga DatePosted: 2020/06/11 occ Seq: 38 0146Sititc; •rn Dep: 000088 DD Date: 06/10/20 S 7; 4A i Cc cei 0.7.9 PcPftn., per.O31.11nr:l Art. Ce4 115591 cl n sai) C § 144! § !s n gF n AcoountNum: Amount: 10.00 CheckNum: 995435 Tracer: Routing: 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 proctor-Is 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 78288-0570 007813821 Phase detach and nail the coupon abate with your paymanl. 14 44 USAA VISA SIGNATURE Statement Closing Date 11/26/19 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? Visit us at www.usaacom Log on to usaa.com and sign up today. OuestIons?Call Customer Service ([Phone Redacted] Lost or Stolen Card ([Phone Redacted] 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 total of... you pay ... about ... based on the Prime Rate plus a margin. Due to the recent Only the minimum 23 years change in the Prime Rate, your variable APRs decreased this $11.773.00 payment billing period by 0.25%. Your new variable APRs are shown in the 'Interest Charge Calculation' section below. Variable rates $7.19i.00 $200.00 3 years (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 [Phone Redacted]. 'See Important Account Information al end of statement. You may repay the total balance at any time. Rewards Summary USAA REWARDS PROGRAM FOR MORE INFORMATION ABOUT YOUR USAA REWARDS PROGRAM, GO TO YOUR ACCOUNT SUMMARY PAGE ON USAA.COM OR CALL (800)980-USAA (8722), 9 AM - 8 PM (ET), 7 DAYS A WEEK. 007813/2/ 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 [Phone Redacted]. 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 24013399O03FA1GAB 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 [Phone Redacted] MA $4.15 10/29 10/29 24137469E8PX5SLYR OPC BOSTON PARK • ECOM [Phone Redacted] 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 [Phone Redacted] 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 [Phone Redacted] NJ $185.57 11/19 11/19 2401339A302ED90MB BLU RESTAURANT BOSTON MA $18.19 11/20 11/20 2425138A50VZ9ZG5B BACK HEALTH CARE BOSTON MA $700.00 11/20 11/20 2476147A5074YYY8D WOLF HILL GARDEN CENTER GLOUCESTER MA $343.00 11/20 11/20 2444500A500N0YTP8 CKESLACK ARROW 26 C BEVERLY MA $26.42 11/22 11/22 2413746A68PYVWKR2 TSr SHABU MARU BOSTON MA $111.02 SONY_GM_00010321 1 7 II 191134 0 PAGE 3 of 4 1 0 3301, 3000 0114 O1A93990 EFTA_00120975 EFTA01266654 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 [Phone Redacted] 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 1 126 Interest Charge on Cash Advances 5200 126 1 126 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 ([Phone Redacted]. Additional Disclosures If your name appears on this statement, our records show that this is your account and that you are liable for paying the New Balance. Information reported to credit bureaus. We may report information about your account to credit bureaus. Late payments. missed payments. or other defaults on your account may be reflected in your credit report NOTE: When you pay by check. you authorize us to use information from your check to make a onetime electronic funds transfer from your checking account. Funds may be withdrawn from your account as early as the day we receive your payment and you will not receive your check back from your bank What to Do If You Think You Find A Mistake on Your Statement If you think there is an error on your bill, write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. In your letter. give us the following information: • A000unt information: Your name and account number. . Dollar amount: The dollar amount of the suspected error. . Description of Problem: II you think there is an error on your till. describe what you believe is wrong and why you believe it is a mistake. Additional Disclosures continue on next page. 007813821 SONY_GM_U3010322 5330 WIN 1 7 II 191126 0 PAGE 3 or 4 10 3309 )000 8144 OIA93330 EF1'A_00120976 EFTA01266655 Additional Disclosures (continued) You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors in wrieng. You may call us at [Phone Redacted] 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 [Phone Redacted](overseas. call collect. ([Phone Redacted]). 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 [Phone Redacted]. 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_00120977 EFTA01266656 Addis= change? NM us at 11,14W.USI3.COCII or complete The form below Account Summary 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 Balance Payment Due Due Date Enclosed Ft Phone ( ) W Phone ( ) $4.778.88 $0.00 01/21/20 $ SCOTT G BORGERSON To ensure proper credit please return this pation *Num,Check orMoney 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..illihliI IIIlid'''.1..1111.1'9H 007813821 H Please detach and mail the coupon above with your paymonl. USAA"' VISA SIGNATURE Statement Closing Date 12/27/19 USAA Documents Online Account Number Credit limit $35,000.00 Get statements faster, save paper, and reduce your Available credit $30,201.00 risk of identity theft with USAA Documents Online. It's free, convenient, and helps us save you money. Questions? Visit us at vrvnv.usaa.com Log on to usaa.com and sign up today. Questions? Call Customer Service ([Phone Redacted] Lost or Stolen Card ([Phone Redacted] 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 and each month statement in an estimated (APRs) on your Account are determined each billing period total of ... you pay ... about ... based on the Prime Rate plus a margin. Due to the recent Only the minimum 21 years change in the Prime Rate, your variable APRs decreased this $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 [Phone Redacted]. 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 5550 14814 1 7 18 191227 0 PAGE 1 or 4 10 7309 )000 al 44 [Phone Redacted] EFTA_00120978 EFTA01266657 Payment Conditions. Payments must be made in U.S. dollars and drawn on funds on deposit at financial institutions insured by the F.D.I.C. Do not mail cash. Payments received by us by 5 pm central lime will be credited as of the same day if the payment is in U.S. dollars and made: . By check or money order drawn on a financial institution located in the U.S. or the post office, accompanied only with this payment coupon or your account number. and either mailed to our payment address on the front or delivered in person to us (do not mail cash): Electronically on usaa.com or through a third-party bill paying service: or . Telephonically by calling [Phone Redacted]. 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 [Phone Redacted] 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 [Phone Redacted] 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 &: 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. [Phone Redacted] MA $120.00 12121 12/21 2402207040EX1JXBT SUNOCO [Phone Redacted] 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 [Phone Redacted] 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 2402207850EX1K772 SUNOCO [Phone Redacted] 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 [Phone Redacted] 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 6•44N 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 ([Phone Redacted]. 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 [Phone Redacted] 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 [Phone Redacted](overseas. call collect. ([Phone Redacted]). 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 [Phone Redacted]. 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_00010327 3550 14tH 1 7 10 191227 0 PADS 4 of 4 1 0 3309 3000 0164 01003330 EFTA 00120981 EFTA01266660 Addis= change? NM us at ivave.usaa.corn or complete the form below Account Summary and ram 4 wkli pow pannOrk The address stave MO upallY ALL USAA products and sot vices associated wait your hausehatt Account Number 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. USAA"' VISA SIGNATURE Statement Closing Date 01/27/20 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? visit us at tavatusaa.com Log on to usaa.com and sign up today. OuestIons?Call Customer Service ([Phone Redacted] Lost or Stolen Card ([Phone Redacted] 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 [Phone Redacted]. '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 [Phone Redacted]. 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 [Phone Redacted] 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 [Phone Redacted] CA $54.35 01106 01/06 2449398ON60D1MSKQ INTERFACE FLOR [Phone Redacted] IL $3.489.68 01108 01/08 2442733ORLYR3WATG CROSBY'S MARKETPLAC MANCHESTER MA $10.26 01/08 01/08 2490641OR2G8KV0Z2 DNII*GODADDY.COM [Phone Redacted] 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 [Phone Redacted] 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 [Phone Redacted] 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 ([Phone Redacted]. 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 [Phone Redacted] 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 [Phone Redacted](overseas. call collect. ([Phone Redacted]). 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 [Phone Redacted] 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 [Phone Redacted]. 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_00120985 EFTA01266664 Addis= change? NM us at wave.usstcon. or complete the form Wow Account Summary and *um 4 was y0ul pannOrk /the woven cnonpo *PO up180 ALL USAA products andunto'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 78288-0570 IIIIIIII IIIIIIIIiiiiillill II ill'" Ili I i IIIIIIIIIIiiii Ill' 007813821 H Please detach and mall thy coupon above with your paymonl. USAA"' VISA SIGNATURE Statement Closing Date 02/25/20 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? Visit us at anntusaa.com Log on to usaa.com and sign up today. OuestIons?CaN Customer Service ([Phone Redacted] Lost or Stolen Card ([Phone Redacted] 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 [Phone Redacted]. '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_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 [Phone Redacted]. 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 [Phone Redacted] 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 [Phone Redacted] 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 [Phone Redacted] CA $200.00 02/17 02tI 7 2443106E1P5JDGWAX MT SUNAPPE F&B NEWBURY NH $11.40 02/18 02/18 2480166E10VYRDZ5H SAVATREE • TREE & LAWN [Phone Redacted] 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 [Phone Redacted] 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 [Phone Redacted] 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 ([Phone Redacted]. 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 [Phone Redacted] 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 [Phone Redacted](overseas. call collect. ([Phone Redacted]). 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 [Phone Redacted] 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 [Phone Redacted]. SDNY_GM_00010335 5550 11514 1 7 15 200223 0 PACS 4 of 4 1 0 33OP 3000 5164 01205550 EFTA_00120989 EFTA01266668 Addis= change? NM us at ivave.usaa.con. or complete the form below Account Summary and ram 4 wkli pow pannerk The warns cnonpo wro upallY ALL 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. ImI.1I hi'. 19 PsiI 'm111.111111 USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 MP" 007813821 H Please detach and mall thy coupon above oath your paymonl. USAA"' VISA SIGNATURE Statement Closing Date 03/27/20 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? visit us at ammusaa.com Log on to usaa.com and sign up today. OuestIons?CaN Customer Service ([Phone Redacted] Lost or Stolen Card ([Phone Redacted] 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 [Phone Redacted]. '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_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 [Phone Redacted]. 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 [Phone Redacted] 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 [Phone Redacted] 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. [Phone Redacted] 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 [Phone Redacted] WA $12.99 03/16 03/16 2469216EW2XVNYMZJ AudiblelLIV34BD3 Amzn.conVbill NJ $14.95 Total Transactions For GHISLAINE BORGERSON $399.98 SONY_GM_00010337 $550 NSA 1 7 10 200327 0 PAGE 2 or 4 10 7309 )000 al 44 01 EFTA_00120991 EFTA01266670 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 ([Phone Redacted]. 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 [Phone Redacted] or notify us electronically at usaa.com. but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error, the following are true: . We cannot try to collect the amount in question, or report you as delinquent on that amount. . The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But. if we determine that we made a mistake. you will not have to pay the amount in question or any interest or other fees related to that amount. . White you do not have to pay the amount in question. you are responsible for the remainder of your balance. . We can apply any unpaid amount against your credit limit. Your Rights If You Are Dissatisfied With Your Credt Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have hied in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right. all of the following must be true: Additional Disclosures continue on next page. 00781382/ SONY_GM_00010338 5330 ION 1 7 18 200327 0 PAGE 3 or 4 10 7309 )000 8144 O1A113330 EFTA 00120992 EFTA01266671 Additional Disclosures (continued) 1. The purchase must have been made in your home state or within 100 miles of your current mailing address. and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you. or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all of the criteria above are met and you are still dissatisfied with the purchase. contact us in noting at: USAA Credit Card Services. P.O. Box 65020, San Antonio, TX 78265-5020. While we investigate. the same rules apply to the disputed amount as discussed above. After we finish our investigation. we will tell you our decision. At that point. if we think you owe an amount and you do not pay we may report you as delinquent. Lightly for Unauthorized Use If you notice the loss or theft of your credit card or a rInte.ible unauthorized use of your card. call us immediately al [Phone Redacted](overseas. call collect. ([Phone Redacted]). 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 [Phone Redacted]. SDNY_GM_00010339 5550 11114 1 7 14 200327 0 PACS 4 of 4 1 0 3305 3000 1164 01205550 EFTA_00120993 EFTA01266672 Addis= change? NM us at wave.usstcon. or complete The form below Account Summary and ram 4 wkli yOul pannOrk The aaeress stings MO upallY ALL USAA products and sot vices associated mill your hausehatt Account Number USAA" Address City State Zip New Minimum Payment Amount Balance Payment Due Due Date Enclosed H Phone ( ) W Phone ( ) $4,503.52 $0.00 05/21/20 $ SCOTT G BORGERSON To eosinproper credit please realm this portion with you,Check or-Money Order payment made payable to USAA Savings Bank. DO NOT SEND CASH. 1.1.4.111,611111.111111vm nIPi USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 007813821 H Please detach and mall thy coupon above oath your paymonl. USAA"' VISA SIGNATURE Statement Closing Date 04/26/20 USAA Documents Online Account Number Credit limit $35,000.00 Get statements faster, save paper, and reduce your Available credit $30,485.00 risk of identity theft with USAA Documents Online. It's free, convenient, and helps us save you money. Questions? visit us at tavatusaa.com Log on to usaa.com and sign up today. OuestIons?Call Customer Setyke ([Phone Redacted] Lost or Stolen Card ([Phone Redacted] 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 and each month statement in an estimated (APRs) on your Account are determined each billing period total of ... you pay ... about ... based on the Prime Rate plus a margin. Due to the recent Only the minimum 20 years change in the Prime Rate, your variable APRs decreased this $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 [Phone Redacted]. 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_GM00010340 5330 14811 1 7 16 200426 0 PAGE 1 or 4 10 3309 )000 al 44 [Phone Redacted] EF1'A_00120994 EFTA01266673 Payment Conditions. Payments must be made in U.S. dollars and drawn on funds on deposit at financial institutions insured by the F.D.I.C. Do not mall cash. Payments received by us by 5 pm central time will be credited as of the same day if the payment is in U.S. dollars and made: • By check or money order drawn on a financial institution located in the U.S. Or the post office, accompanied only with this payment coupon or your account number. and either mailed to our payment address on the front or delivered in person to us (do not mall cash): Electronically on usaa.com or through a thicl.party bill paying service: or . Telephonically by calling [Phone Redacted]. Payments that we accept that do not meet the above requirements will be credited within 5 days. We reserve the right to withhold credit availability until we confirm receipt of good funds. Account Settlements. You cannot settle your account balance without our written agreement. If you want to settle your account for less than the New Balance (for example if you dispute the amount you owe or you cannot afford to pay what you owe). you must write to us at USAA Credit Card Resolution Services. P.O. Box 34894. San Antonio. TX 78265 and we must agree in writing. Otherwise. we may process your payment and it will not release you from paying the remaining unpad balance or result in an accord and satisfaction. Transactions Payments and Credits Trans Date Post Date Reference Number Description Amount 0330 03/30 7427082FACOXVFJ6R USAA CREDIT CARD PAYMENT SAN ANTONIO TX $2.633.44. 04103 04(05 7449215FF07XFXW24 NEST LABS PALO ALTO CA CREDIT 55.00- 0403 04/05 74492I5FF07XFXZDX NEST LABS PALO ALTO CA CREDIT 55.00- Total Payments And Credits For This Period $2,643.44- Transactions SCOTT G BORGERSON - Trans Date Post Date Reference glii er Pescrlption Amount 03/26 03/28 2476517F7OGRYFJ7X GALA'S RESTAURANT 130 MANCHESTER BY MA $22.33 03/27 03/28 2449215F7LR31Z1LD HOU7_Z INC. SHOP [Phone Redacted] 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 [Phone Redacted] TN $19.34 04/15 04/15 2449398FSORMETLE7 BROOKS SPORTS WEB SALES [Phone Redacted] 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* [Phone Redacted] 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 Reference i 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 SDNY_GM_00010341 SM. 1 7 IS 200426 0 PAGE 2 or 4 10 3309 )000 Ell 44 [Phone Redacted] EFTA_00120995 EFTA01266674 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 ([Phone Redacted]. 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 [Phone Redacted] 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 [Phone Redacted](overseas. call collect. ([Phone Redacted]). You may also contact us on the Web at www.usaa.com or write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. With our Zero Liability Policy. you are not liable for Unauthorized Use ol your Card. Merchant Credits If you become entitled to a credit from any person who accepts your card. that person must transmit a credit statement to us within seven business days. We must credit your account within three business days following receipt of the credit statement. You are not responsible for payment of any interest or other charges resulting from any failure to comply with these requirements. USAA credit cards are issued by USAA Savings Bank 007813821 SONY_GM_C0010342 5550 /OK 1 7 II 200026 0 PAGE 3 or 4 10 3309 )000 2144 [Phone Redacted] EF1'A_00120996 EFTA01266675 Important Account Information Minimum Payment Addendum to the USAA Credit Card Agreement When we send you a bill. it will show your Minimum Payment Due. We must receive payment of at least the Minimum Payment Due by the Payment Due Date on the bill. Notwithstanding anything to the contrary in Section 23 of the USAA Credit Card Agreement, the amount of your Minimum Payment Due will be the greater of: (1) the sum (rounded to the nearest dollar) of 1% of your New Balance plus the interest and fees we charged as shown on the bill and any past due amounts: or (2) $15. However, if your New Balance exceeds your Credit Limit. then at our option. we may require you to pay any amount up to the entire overlimit amount instead of the Minimum Payment Due. In no event will your Minimum Payment Due exceed the amount of your New Balance. We may adjust your Minimum Payment Due in accordance with our PayAhead Program. Pay-Ahead Program: Your Regular Minimum Payment is the Minimum Payment amount calculated in accordance with the USAA Credit Card Agreement. If your account is eligible for our Pay-Mead Program and is in good standing. when you make more than the Regular Minimum Payment. we may. at our option. permit you to skip some or all of your next two Regular Minimum Payments. When this occurs. we continue to calculate your Regular Minimum Payment: however. the amount of the minimum payment due displayed on the first page of your statement. on usaa.00m. on mobile devices. and on our phone systems is reduced by the amount you may skip. Your Regular Minimum Payment this month is $45.00. If the amount of the minimum payment due displayed on the first page of this statement is less than $45.00. you may skip the difference between the two amounts and you need only pay the lower amount under our Pay-Ahead Program. This means the amount that you must pay on this statement is $0.00. Remember that Finance Charges continue to accrue on all unpaid balances. If you use a bill paying service and pay the minimum, the payment made will be the amount of the minimum payment due displayed on the first page rather than the Regular Minimum Payment You may opt out of the Pay-Ahead Program at any time by calling us at [Phone Redacted]. SDNY_GM_00010343 5550 145K 1 7 111 200426 0 PACS 4 of 4 1 0 33OP 3000 5164 01215550 EFTA_00120997 EFTA01266676 Addis= change? OM us at wave.usstcon. or complete the form Wow ft./(•. Account Summary and MOM 4 wkli y0ul pannOrk 11,0 aaovess stave eon up180 ALL USAA products andunto's associated 4.1111yaw 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. IIIIIIII USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 III'ill'IIIIIIIIIIIIIIIIII IIIIIIIIIIIIIIIII IIIIIIIIIIIIIIIIIIIIII 007813821 H Please detach and mail thy coupon abate 'oath your paymonl. USAA"' VISA SIGNATURE Statement Closing Date 05/27/20 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 ([Phone Redacted] Lost or Stolen Card ([Phone Redacted] 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 [Phone Redacted]. '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_GMC0010344 5550 MPH 1 7 18 200527 0 PAGE 1 of 4 10 3309 )000 PI 44 [Phone Redacted] EF1'A_00120998 EFTA01266677 Payment Conditions. Payments must be made in U.S. dollars and drawn on funds on deposit at financial institutions insured by the F.D.I.C. Do not mall cash. Payments received by us by 5 pm central time will be credited as of the same day if the payment is in U.S. dollars and made: • By check or money order drawn on a financial institution located in the U.S. Of the post office, accompanied only with this payment coupon or your account number. and either mailed to our payment address on the front or delivered in person to us (do not mall cash): Electronically on usaa.com or through a thicl•party bill paying service: or . Telephonically by calling [Phone Redacted]. 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 [Phone Redacted] 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 [Phone Redacted] TN $2,729.98 04/29 0429 2413746GAOOTFXA1X TRACTOR SUPPLY CO #5509 [Phone Redacted] 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 [Phone Redacted] 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 • [Phone Redacted] [Phone Redacted] CA $19.99 05/19 05/19 2490641GW2PW5F19W ROBLOX • [Phone Redacted] [Phone Redacted] 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 SDNY_GM_00010345 MAP 1 7 10 200527 0 MOB 2 of 4 10 33011 3000 0164 01 EF1'A_00120999 EFTA01266678 Account Summary /1111 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 ([Phone Redacted]. 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 [Phone Redacted] 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 [Phone Redacted](overseas. call collect. ([Phone Redacted]). You may also contact us on the Web at vAvve.usaa.com or write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. With our Zero Liability Policy, you are not liable for Unauthorized Use of your Card. Additional Disclosures continue on next page. 007813821 SONY_GM_Cr3010346 5550 WIN 1 7 18 200527 0 PAGE 3 or 4 10 3309 )000 8144 [Phone Redacted] EFTA_00121000 EFTA01266679 Additional Disclosures (continued) Merchant Credits If you become entitled to a credit from any person who accepts your card. that person must transmit a credit statement to us within seven business days. We must credit your account within three business days following receipt of the credit statement. You are not responsible for payment of any interest or other charges resulting from any failure to comply with these requirements. USAA credit cards are issued by USAA Savings Bank. Important Account Information Minimum Payment Addendum to the USAA Credit Card Agreement When we send you a bill, it will show your Minimum Payment Due. We must receive payment of at least the Minimum Payment Due by the Payment Due Date on the bill. Notwithstanding anything to the contrary in Section 23 of the USAA Credit Card Agreement, the amount of your Minimum Payment Due will be the greater of: (1) the sum (rounded to the nearest dollar) of 1% of your New Balance plus the interest and fees we charged as shown on the bill and any past due amounts: or (2) $15. However. if your New Balance exceeds your Credit Limit. then at our option, we may require you to pay any amount up to the entire overlimit amount instead of the Minimum Payment Due. In no event will your Minimum Payment Due exceed the amount of your New Balance. We may adjust your Minimum Payment Due in accordance with our PayAhead Program. Pay-Ahead Program: Your Regular Minimum Payment is the Minimum Payment amount calculated in accordance with the USAA Credit Card Agreement. If your account is eligible for our Pay-Mead Program and is in good standing. when you make more than the Regular Minimum Payment. we may. at our option. permit you to skip some or all of your next two Regular Minimum Payments. When this occurs. we continue to calculate your Regular Minimum Payment: however. the amount of the minimum payment due displayed on the first page of your statement. on usaa.00m. on mobile devices. and on our phone systems is reduced by the amount you may skip. Your Regular Minimum Payment this month is $38.00. If the amount of the minimum payment due displayed on the first page of this statement is less than $38.00. you may skip the difference between the two amounts and you need only pay the lower amount under our Pay-Ahead Program. This means the amount that you must pay on this statement is $0.00. Remember that Finance Charges continue to accrue on all unpaid balances. If you use a bill paying service and pay the minimum, the payment made will be the amount of the minimum payment due displayed on the first page rather than the Regular Minimum Payment You may opt out of the Pay-Ahead Program at any time by calling us at [Phone Redacted]. SDNY_GM_00010347 5550 14114 1 7 II 200527 0 PACS 4 of 4 1 0 3505 3000 1164 01415550 EFTA 0012!O01 EFTA01266680 Addis= change? OM us at wave.usstcon. or complete the form Wow Account Summary 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. 111111IIItiI.I'IIIl 1ltltlt,IIlllllllllrrllrllllrrrlllllIIllitII 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. USAA"' VISA SIGNATURE Statement Closing Date 06/26/20 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? Visit us at tavatusaa.com Log on to usaa.com and sign up today. OuestIons?CaN Customer Setyke ([Phone Redacted] Lost or Stolen Card ([Phone Redacted] 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 [Phone Redacted]. '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_GM03010348 5550 1 7 18 200626 0 PAGE i or 4 10 »0t )000 8144 OIAB,330 EFTA 00121002 EFTA01266681 Payment Conditions. Payments must be made in U.S. dollars and drawn on funds on deposit at financial institutions insured by the F.D.I.C. Do not mall cash. Payments received by us by 5 pm central time will be credited as of the same day if the payment is in U.S. dollars and made: . By check or money order drawn on a financial institution located in the U.S. Of the post office. accompanied only with this payment coupon or your account number. and either mailed to our payment address on the front or delivered in person to us (do not mall cash): Electronically on usaa.com or through a thici•party bill paying service: or . Telephonically by calling [Phone Redacted]. 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 [Phone Redacted] TN $119.99 05/28 05/28 2413746H700Z7WEZE TRACTOR SUPPLY CO 45509 [Phone Redacted] 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 ' [Phone Redacted] [Phone Redacted] 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 [Phone Redacted] 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 [Phone Redacted] 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 [Phone Redacted] 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 [Phone Redacted] BOSTON MA $14.90 owls 06115 2449215HPMN2KP8FB MPIX [Phone Redacted] 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 2490641HR2TKP1LPS 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 • [Phone Redacted] [Phone Redacted] CA $19.99 06/19 06/19 2490641HV2TTV6S.IS ROBLOX • [Phone Redacted] [Phone Redacted] 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. [Phone Redacted] 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% USAA' Account Summary Statement Closing Date Account Number Payment Due Date 06/26/20 4270 1J00( XX)0( 5034 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 ([Phone Redacted]. 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 [Phone Redacted] 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_00010350 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 [Phone Redacted](overseas. call collect. ([Phone Redacted]). 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 [Phone Redacted]. SDNY_GM_00010351 5550 MIR 1 7 14 200626 0 SAGS 4 of 4 20 330, 3000 5164 01405550 EFTA_00121005 EFTA01266684 USAK Enterprise Money Movement Wire Transaction Details For Period Between: 11/1/2019 and 7/1/2020 4744+ Enterprise Mo yovement 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,; 33 17,2020 5-3.560.590 Incoming Transfer INCOMING DSS Completed 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. JSAA Member Authentication History 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_00010354 Classification: Confidential Page 1 Of 1 EFTA 00121008 EFTA01266687 CLAIMFOX. INC. P. [Phone Redacted] 905 MARCONI AVE RONKONKOMA. NY 11779 F. [Phone Redacted] CLAIMFOX.COM CLAIMFOt 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_00010355 EFTA 00121009 EFTA01266688