Subject: Re: Action Needed: Verify Temporary Deposits
From: "Eric Schwerin" <[email-masked]>
To: "Hunter Biden" <[email-masked]>
Cc: "Joan Mayer" <[email-masked]>
Date: Thu, 30 Jun 2016 17:02:41 -0400

This should be all set up and working now.  Let us know if you have any problems.

Eric D. Schwerin
Rosemont Seneca Advisors, LLC
1010 Wisconsin Ave., NW
Suite 705
Washington, DC 20007
(202) 333-1880
[email-masked] <x-msg://59/[email-masked]>
P Consider the environment before printing this email.

> On Jun 29, 2016, at 9:56 PM, [email-masked] wrote:
> 
> 
> 
> RHB
> 202-333-1880
> 
> Begin forwarded message:
> 
>> From: USAA <[email-masked] <mailto:[email-masked]>>
>> Date: June 29, 2016 at 6:42:08 PM EDT
>> To: [email-masked] <mailto:[email-masked]>
>> Subject: Action Needed: Verify Temporary Deposits
>> Reply-To: [email-masked] <mailto:[email-masked]>
>> 
>> 
>> To ensure delivery to your inbox, please add [email-masked] <mailto:[email-masked]> 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>		
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>> USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288
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>> USAA means United Services Automobile Association and its insurance, banking and investment affiliates.
>> 87828-0713   
>>