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excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan. City of New York, Ncw York, in the Southern District of New York, at the following date, ti
7-26-19 $5,892 7-19 (88) CCCCCCCCCCCCC 7-19 $22,307-A CCCCCCCCCCCC " ACCOUNT PREVIOUSLY IN DISPUTE - INVESTIGATION COMPLETE, REPORTED BY DATA FURNISHER " INQUIRIES CITIBANK NA., BEST BUY 2-17-19 nil CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.39
excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan. City of New York, Ncw York, in the Southern District of New York, at the following date, ti
AT CONSUMER'S 6-15 1 8-15-19 5-19 7-91 1 8-18-19 •nSAA SAVINGS BANK 4-12 3 7-26-19 7-19 •• ACCOUNT PREVIOUSLY IN DISPUTE REPORTED BY DATA FURNISHER •• CITIBANK $19,504 -H REQUEST ** $19,184 -H 10-10 7-10 REQUEST 0* $40,000-L $3,292-H $0 2-16 331 $102,243-H $102,243 UNK 8-19 $35,0
excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, ti
7-02-10 CONSUMER'S Sim 1 6-15 8-15-19 5-19 AMEX 7-91 1 1 8-18-19 4-12 3 7-26-19 7-19 '" ACCOUNT PREVIOUSLX IN DISPUTE REPORTED BY DATA FURNISHER ** $19,504-H 10-10 REQUEST *" $19,184-H 7-10 REQUEST ** $40,000-L $3,292-H $0 2-16 $31 $102,243-8 5102,243 8-19 UNK $35,000-L $32,89
Entities connected to both the United States Courthouse and FURNISHER
the Southern District
LOCATION
Foley Square
LOCATION
Prince Andrew
PERSONSt. Andrew's
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Jeffrey Epstein
PERSON
New York
LOCATION
Woody Allen
PERSONFORT LAUDER
ORGANIZATION
Michael Jackson
PERSONEXPERIAN PARKWAY
ORGANIZATION
EL PASO
LOCATIONSUBCODE
ORGANIZATIONExperian Inc.
ORGANIZATIONPO BOX 2002
ORGANIZATION
James Comey
PERSON
SAN ANTONIO
LOCATIONMaurene Comey
PERSONACCTCOND
ORGANIZATION