3
Shared Docs
3
Same-Page
3 / 3
Mentions
ease provide all financial account information, including credit reports, relating to the following individuals: DOB - Tova A. Noel, DOB SSN - Michael A. Thomas, DOB SSN In lieu of an appearance you may comply with this subpoena by providing the requested information alon with a business records certificat
ubject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 30, 2019 genwak- GEOFFRE S.BERMAN United States Attorney Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA0
ease provide all financial account information, including credit reports, relating to the following individuals: DOB - Tova A. Noel, DOB SSN - Michael A. Thomas, DOB SSN In lieu of an appearance you may comply with this subpoena by providing the requested information alon with a business records certificat
will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 30, 2019 GEOFFRE S.BERMAN United States Attorney Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA0
: Please provide all financial account information, including credit reports, relating to the following. individuals: DOB Tova A. Noel, DOB SSN Michael A. Thomas, DOB SSN In lieu of an appearance you may comply with this subpoena by providing the requested information w" b " certification r pursuant to F
sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 30, 2019 beef 1.1, ettW61.49-4,1:, GEOFFRE S.BERMAN United States Attorney Assistant United States Attorney rev. 02.01.12 EFTA00134132 RIDER (Grand Jury Subpoena to Experian, dated August 30, 20
Entities connected to both Michael A. Thomas and GEOFFRE S.BERMAN

Prince Andrew
PERSON
Foley Square
LOCATIONCity of New York
LOCATIONthe Southern District
LOCATIONTova A. Noel
PERSONSt. Andrew's
ORGANIZATION
Geoffrey S. Berman
PERSON
Department of Justice
ORGANIZATION
Woody Allen
PERSONExperian
ORGANIZATIONConsumer Affairs Special Services
ORGANIZATION
Atlanta
LOCATION
Equifax
ORGANIZATION