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Eric D. Schwerin
Rosemont Seneca Advisors, LLC
1010 Wisconsin Ave., NW
Suite 705
Washington, DC 20007
(202) 333-1880
eschwerin@rosemontseneca.com <x-msg://59/eschwerin@obblaw.com>
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> On Jun 29, 2016, at 9:56 PM, hbiden@rosemontseneca.com wrote:
>
>
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> RHB
> 202-333-1880
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> Begin forwarded message:
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>> From: USAA <USAA.Web.Services@customermail.usaa.com <mailto:USAA.Web.Services@customermail.usaa.com>>
>> Date: June 29, 2016 at 6:42:08 PM EDT
>> To: hbiden@rosemontseneca.com <mailto:hbiden@rosemontseneca.com>
>> Subject: Action Needed: Verify Temporary Deposits
>> 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://www.usaa.com/inet/ent_logon/Logon?EID=87828-0713_head>
>> Verify Temporary Deposits
>> View Accounts <https://www.usaa.com/inet/ent_home/CpHome?EID=87828-0713_head> | Privacy Promise <https://www.usaa.com/inet/ent_utils/McStaticPages?key=privacy_promise&EID=87828-0713_head> | Contact Us <https://www.usaa.com/inet/ent_contactus/CpLevelZeroContactUs?ContactUsPageId=PublicContactUs&EID=87828-0713_head>
>>
>>
>>
>> USAA SECURITY ZONE
>> Robert
>> Biden
>> USAA # ending in: 4733
>>
>>
>>
>>
>>
>> Dear Robert Biden,
>> We're in the process of verifying the ownership of a non-USAA account to make it available for funds transfers. To begin the verification process, we've made two temporary deposits of less than $1 and one withdrawal (equal to the amount of the two deposits) to the following account:
>>
>> Account ending in: ******5463
>> Account holder: ROBERT HUNTER BIDEN
>> You'll need to verify the temporary deposits
>> To verify the temporary deposits we made, please complete the following steps within the next 30 days:
>>
>> Go to your non-USAA account (visit your other financial institution in person, online, by phone, etc.) and locate the two temporary deposits listed as TRIALCREDT.
>> Write down the amounts of each deposit. Then,
>> From usaa.com <http://usaa.com/>, go to the Manage Accounts <https://www.usaa.com/inet/ent_acctmaint/CpAcctMaint?action=ManageAcctsTask&EID=87828-0713_body> page.
>> In the I Want To column, select Enter Temporary Deposits.
>> Enter the amount of each temporary deposit, and click Submit.
>> If the amounts you enter match the temporary deposits, the account is immediately available for funds transfers.
>>
>> Thank you,
>> USAA
>>
>>
>> <http://www.facebook.com/USAA?EID=87828-0713_body> <http://twitter.com/usaa?EID=87828-0713_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=87828-0713_foot>.
>> Privacy Promise <https://www.usaa.com/inet/ent_utils/McStaticPages?key=privacy_promise&EID=87828-0713_foot>
>> USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288
>>
>> USAA means United Services Automobile Association and its insurance, banking and investment affiliates.
>> 87828-0713
>>