What is document EFTA00020169?

This is an FBI subpoena template sent to Experian Information Solutions requesting credit and financial records. It was issued by the FBI's New York field office as part of a federal investigation. The specific targets' identifying information has been redacted.

Who is mentioned in this document?

The document references unnamed FBI Special Agents and a Forensic Accountant, with their identifying information redacted. It is addressed to Experian's Subpoena Compliance Department. No specific investigation targets are named—fields for names, DOB, SSN, addresses, phone numbers, and emails appear as blank placeholders.

What does this document reveal?

This document reveals standard FBI investigative procedures for obtaining financial records from credit bureaus. It shows the FBI sought comprehensive credit information including all accounts, credit inquiries, and personal identifying information. The non-disclosure request indicates the investigation was sensitive and ongoing at the time of issuance.

What type of information was the FBI seeking from Experian?

The FBI requested: all credit reports, fraud alerts, known accounts and lines of credit, addresses and personal identifying information, and all credit inquiries including the addresses provided at the time of each inquiry—regardless of whether accounts were actually opened.

Why is there a non-disclosure request in this subpoena?

The subpoena includes standard FBI language requesting that Experian voluntarily refrain from disclosing the subpoena's existence to third parties. This is a routine practice to preserve investigation confidentiality and prevent potential interference with ongoing investigations.

What is document EFTA00020169?

This is an FBI subpoena template sent to Experian Information Solutions requesting credit and financial records. It was issued by the FBI's New York field office as part of a federal investigation. The specific targets' identifying information has been redacted.

Who is mentioned in this document?

The document references unnamed FBI Special Agents and a Forensic Accountant, with their identifying information redacted. It is addressed to Experian's Subpoena Compliance Department. No specific investigation targets are named—fields for names, DOB, SSN, addresses, phone numbers, and emails appear as blank placeholders.

What does this document reveal?

This document reveals standard FBI investigative procedures for obtaining financial records from credit bureaus. It shows the FBI sought comprehensive credit information including all accounts, credit inquiries, and personal identifying information. The non-disclosure request indicates the investigation was sensitive and ongoing at the time of issuance.

What type of information was the FBI seeking from Experian?

The FBI requested: all credit reports, fraud alerts, known accounts and lines of credit, addresses and personal identifying information, and all credit inquiries including the addresses provided at the time of each inquiry—regardless of whether accounts were actually opened.

Why is there a non-disclosure request in this subpoena?

The subpoena includes standard FBI language requesting that Experian voluntarily refrain from disclosing the subpoena's existence to third parties. This is a routine practice to preserve investigation confidentiality and prevent potential interference with ongoing investigations.

EFTA00020169

This is an FBI subpoena template directed to Experian Information Solutions requesting credit reports and financial records for unnamed individuals as part of an ongoing federal investigation.

Document EFTA00020169 is an FBI investigative subpoena sent to Experian's Subpoena Compliance Department in Allen, Texas. The document requests comprehensive credit information including credit reports, fraud alerts, account histories, addresses, and credit inquiries for unspecified individuals. The subpoena was issued by the FBI's New York field office at 26 Federal Plaza and includes a request for voluntary non-disclosure to protect the confidentiality of the investigation.

Key Highlights

•FBI subpoena from the New York field office (26 Federal Plaza) to credit bureau Experian
•Requests credit reports, fraud alerts, all known accounts, addresses, and credit inquiries
•Includes standard language requesting voluntary non-disclosure to preserve investigation confidentiality
•Names, dates of birth, SSNs, and other identifying information are redacted in this document

Frequently Asked Questions

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Document Information

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EFTA00020169

Pages

Document Content

Page 1 - EFTA00020169

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 accounts and lines of credit, addresses and personal identifying information, and all credit inquiries regarding the individuals and the addresses provide at the time of said inquiry regardless of whether accounts 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 Plaza, New York, NY 10278, telephone I The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this subpoena to a third party, please let a Special Agent know before making any such disclosure. EFTA00020169