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Experian Information Solutions, Inc. 701 Experian Parkway Allen, Tx 75013 Attn: Subpoena Compliance Dept. Please provide any and all credit reports, fraud alerts, and related documents pertaining to the following individuals listed, including all known
Page: EFTA00020169 →ccounts were open. Please utilize the identifiers below: NAMES/ENTITIES DOB SSN ADDRESS PHONE EMAIL If you have any questions, please contact Forensic Accountant at or Special Agent at . Please forward the results in an electronic format to Special Agent M, Federal Bureau of Investigation, 26 Federal P
Page: EFTA00020169 →iteb „Stain j13istrict (Maur) SOUTHERN DISTRICT OE NEW YORK TO: Experian Infonnation Solutions, Inc. 701 Experian Parkway Allen, TX 75013 Attn: Subpoena Compliance Dept. GREETINGS: WE COMMAND YOU that ail and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people
Page: EFTA00016325 →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 →e Saint Andrew's Plaza New York, New York 10007 August 16, 2019 Experian Information Solutions, Inc. 701 Experian Parkway Allen, TX 75013 Attn: Subpoena Compliance Dept. Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal inve
Page: EFTA00019981 →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 →Entities connected to both Subpoena Compliance Dept and Forensic Accountant