EMAIL DETAILS
SUBJECT:
Re: USAA Funds Transfer Confirmation
PRI: NORMAL
FROM:
S
smancinelli@ainbanklaw.com
DATE:
2017-01-30 00:08:55
MSG_ID:
<3590AAEE-0438-4C46-810E-80F8B4800AD5@ainbanklaw.com>
RECIPIENTS:
TO:
H
Hunter Biden
<hbiden@rosemontseneca.com>
CONTENT:
TEXT: YES |
HTML: YES
PROCESSED
Only Kathleen. Not Rebekah. On Jan 29, 2017, at 7:08 PM, Hunter Biden <hbiden@rosemontseneca.com<mailto:hbiden@rosemontseneca.com>> wrote: Can I send this to Kathleen and rebeka Kathleen, Please please please I've asked a many times - you cannot unilaterally withdraw money from our joint account that was intended to pay bills that benefit you and the girls and service debt that impacts our credit score. Time and time again you have taken the totality of the joint discretionary account always meant for us to divide equally and then withdraw money meant to bills like our mortgage. Also the girls receive an allowance and the fact that you and each of my children have access and have always had access to the TD account doesn't mean that it's ok to spend close to 1500 out of the 4000 I got for everything I do necessary expenses and whatever else I want to spend money on when you have received approximately 15000 in the same period of time and have all your expenses and the girls expenses paid. Sent from my iPhone Begin forwarded message: From: USAA <USAA.Web.Services@customermail.usaa.com<mailto:USAA.Web.Services@customermail.usaa.com>> Date: January 29, 2017 at 3:24:55 PM EST To: RHB@RSPDC.COM<mailto:RHB@RSPDC.COM> Subject: USAA Funds Transfer Confirmation Reply-To: USAA.Customer.Service@mailcenter.usaa.com<mailto:USAA.Customer.Service@mailcenter.usaa.com> To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com<mailto:USAA.Web.Services@customermail.usaa.com> to your address book. [https://content.usaa.com/mcontent/static_assets/Media/email_logo.gif]<https://www.usaa.com/inet/ent_logon/Logon?EID=66678-0410_head> Funds Transfer Confirmation View Accounts<https://www.usaa.com/inet/ent_home/CpHome?EID=66678-0410_head> | Privacy Promise<https://www.usaa.com/inet/ent_utils/McStaticPages?key=privacy_promise&EID=66678-0410_head> | Contact Us<https://www.usaa.com/inet/ent_contactus/CpLevelZeroContactUs?ContactUsPageId=PublicContactUs&EID=66678-0410_head> [https://content.usaa.com/mcontent/static_assets/Media/email_sec_1-1.gif?EID=6333444375] [https://content.usaa.com/mcontent/static_assets/Media/email_sec_1-2.gif] [https://content.usaa.com/mcontent/static_assets/Media/email_sec_spacer.gif] [https://content.usaa.com/mcontent/static_assets/Media/email_sec_spacer.gif] USAA SECURITY ZONE ROBERT BIDEN USAA # ending in: 4733 Dear ROBERT BIDEN, Our records show you requested a funds transfer from your USAA account to a non-USAA account on 01/29/2017 at 2:24 p.m. The following summarizes the transfer: From account ending in: *****5452 To account ending in: ******7328 Amount: $1000.00 No action is necessary unless this activity occurred without your knowledge or permission. Please call us at 1-800-531-USAA (8722) to report unauthorized transfers. Thank you, USAA [Facebook]<http://www.facebook.com/USAA?EID=66678-0410_body> [Twitter] <http://twitter.com/usaa?EID=66678-0410_body> Please do not reply to this e-mail. To send a secure message to USAA, please contact us<https://www.usaa.com/inet/ent_references/CpSendUsAMessage?ContentArea=cp&EID=66678-0410_foot>. Privacy Promise<https://www.usaa.com/inet/ent_utils/McStaticPages?key=privacy_promise&EID=66678-0410_foot> USAA Federal Savings Bank, 10750 McDermott Freeway, San Antonio, Texas 78288 USAA means United Services Automobile Association and its insurance, banking, investment and other companies<https://www.usaa.com/inet/pages/newsroom_factsheets_main?EID=66678-0410_foot>. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors, Inc., both registered broker dealers. 66678-0410
METADATA:
THREAD:
TOPIC:
USAA Funds Transfer Confirmation
INDEX:
AQHSeoz0TBBIJNWmL0aYeSoC4MhpVaFQJP09
REFERENCES:
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REFS:
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