From:

To:
Subject: RE: KEEP ACCOUNT OPEN LETTER AND SAR BACK UP REQUEST
Date: Mon, 02 Mar 2020 22:10:15 +0000
Importance: Normal
Attachments: 2020-03-02_JE_keep_account_open_letter_USAA.pdf

Hi

It was great speaking with you as well.

I've attached the Keep Open Letter as requested. Please let me know if you have any questions.

Thank you,

Special Agent
FBI New York
Child Exploitation &
Human Trafficking
C:
0:

From:
Sent: Monday, March 02, 2020 12:41 PM
To:
Subject: KEEP ACCOUNT OPEN LETTER AND SAR BACK UP REQUEST

Hi

Great speaking with you today.

Attached is a copy of a KAO template. I know you have to rely on the USAO, but I would appreciate if you could have the letter by Thursday or Friday.

The SAR has not been filed yet. Once the SAR is filed you can request the back up by sending an email to Information Sharing team with USAA AMLI at requesting the backup documentation for USAA case number, C2002421770 and DCN, (TBD; once the SAR is filed).

Sincerely,



AML FIU, Enterprise Risk and Compliance USAA, Tampa Crosstown 9527 Delaney Creek Blvd., Tampa, FL 33619

EFTA00039574

EFTA00039575