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fy and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: SEE ATT
Page: EFTA00016325 →York • • ..•" .••••••:"Pc•-•• Assistant United States Attorney One St. Andrew's Plaza New York. N w EFTA00016325 --- PAGE BREAK --- RIDER (Grand Jury Subpoena to Experian, dated August 16, 2019) Please provide any and all credit reports, fraud alerts, and related documentipertaining to the follow
Page: EFTA00016326 →ccompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Please contact Forensic Accountant at with any questions. at records arc (1) produced by on or Burea igation, 26 v; and (2) or Special Agen IMPORTANT: REQUEST FOR NON-DISCLOSU
Page: EFTA00016326 →y for the Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00019982 --- PAGE BREAK --- RIDER (Grand Jury Subpoena to Experian, dated August 16, 2019) Please provide any and all credit reports, fraud alerts, and related documents pertaining to the follo
Page: EFTA00019983 →ccompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Please contact Forensic Accountant at with any questions. at Federal Bureau of Investigation, 26 or Special 3 EFTA00019983 --- PAGE BREAK --- IMPORTANT: REOUEST FOR NON-DISCL
Page: EFTA00019983 →ter. Very truly yours, GEOFFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00019961 --- PAGE BREAK --- Grand Jury Subpoena Pnitebratates Piztrirt arturt SOUTHERN DISTRICT OF NEW YORK TO: Western Union Financial Services, Inc. Attn: Custodian of Records 1250
Page: EFTA00019962 →fy and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: SEE ATT
Page: EFTA00019962 →ccompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Please contact Forensic Accountant at with any questions. at or Special Agent 3 EFTA00019963 --- PAGE BREAK --- IMPORTANT: REOUEST FOR NON-DISCLOSURE Due to the ongoing natur
Page: EFTA00019963 →Entities connected to both Grand Jury and Forensic Accountant