of America for accounts in the names of • Financial records produced by Citibank for accounts in the names of • Credit report records produced by Equifax in the names as. • Financial records 'roduced b JPMo an Chase Bank for accounts in the names of • Financial records produced b Municip al Credit

6) MAWELL, GHISLAINE Experian 7) MAXWELL. G Experian 8) BORGERSON, GHISLAINE Experian TransUnion, Historic Credit Bureau TransUnion, Experian. Equifax TransUnion, Historic Credit Bureau, Drivers Licenses Utility Listing Experian Page 2 of 43 EFTA00038330 --- PAGE BREAK --- Individual Report P

ng the following materials only to your client: Description Bates Numbers Classification Pursuant to Protective Order Materials produced by Equifax SDNY_TN_00000001- SDNY_TN_00000021 Materials produced by JPMorgan Chase Bank SDNY_TN_00000022- SDNY_TN_00000149 Materials produced by Municipal

O) Pending Subpoenas already served --- 302s upon receiving returns Bank account MCC Calls Cash Ap Cash Ap Unsealing order on cases with NYPD Equifax ( , Noel, Thomas) Experian ( , Noel, Thomas) TransUnion Noel, Thomas) EFTA00109003

Grand Jury Subpoena xtritetratates Ali-strict Court SOUTHERN DISTRICT OF NEW YORK TO: Equifax Custodian of Records 1550 Peachtree Street, NW Atlanta, GA 30309 Fax: GREETINGS: WE COMMAND YOU that all and singular business and excuses bein

and accurate copies of the documents maintained by Equifax Information Services LLC. 4. These records and documents were prepared by personnel of Equifax in the ordinary course of business at or near the time of the acts, conditions or events described in the records. I declare under penalty of perju

Foreclosure ( Continued On Next Page ) Page 6 of 22 9259041182CVJ-002734482- 1- 1 - S EFTA00124183 When you place a security freeze on your Equifax credit report, you will be provided a 10-digit personal identification number (PIN) to use if you choose to temporarily lift or permanently remove t

ent "hackers have conducted data collection operations, such as the 2017 theft of financial information on 150 million people from the credit bureau Equifax." The Times quotes Wray saying, "If you are an American adult, it is more likely than not that China has stolen your personal data." Wray added that

0) KAHN. RICHARD DAVID 11) DAVID, KAHN RICHARD 12) KANN RICHARD DAN INDIVIDUAL. 13) KAHN. RICHARD (DOB: 12/1972) 14) KAHN. RICHARD DANIEL =In Equifax 15) KAHN, RICHARD DANIELEquifax 16) KAHN, RICHARD D ( ) 17) KAHN, RICHARD 18) RICHARD, KAHN D TransUnion Liens & Judgments Experian Experian

). - Oversight and Investigations Subcommittee virtual hearing on 'Consumer Credit Reporting: Assessing Accuracy and Compliance, with testimony from Equifax President of Global Consumer Solutions Beverly Anderson; Experian Credit Services Senior Vice President for Strategy and Operations Sandy Anderson;

nt "hackers have conducted data collection operations, such as the 2017 theft of financial information on 150 million people from the credit bureau Equifax." The Times quotes Wray saying, "If you are an American adult, it is more likely than not that China has stolen your personal data." Wray added that

ver since." Joseph Baxter, president of the Conference of State Court Administrators, "said that compared to prominent, massive hacks like the 2017 Equifax breach, 'the judiciary has all that information and then some and in greater volumes that dwarf those private companies." He "said that it's 'mind-b

reports, "Wray cited massive Chinese hacking incidents over the past few years in describing the threat, including the 2017 breach of credit agency Equifax that exposed the personal information of around 145 million Americans, and the 2015 data breach of health company Anthem that impacted over 78 mill

ver since." Joseph Baxter, president of the Conference of State Court Administrators, "said that compared to prominent, massive hacks like the 2017 Equifax breach, 'the judiciary has all that information and then some and in greater volumes that dwarf those private companies.- He "said that it's 'mind-b

nd Investigations Subcommittee virtual hearing on 'Consumer Credit EFTA00161588 Reporting: Assessing Accuracy and Compliance', with testimony from Equifax President of Global Consumer Solutions Beverly Anderson; Experian Credit Services Senior Vice President for Strategy and Operations Sandy Anderson;

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_GM_02/71968 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258776 EFTA01338280 s•%.FUL AG)tillb - 11115 rorm rronucea by Equifax I User Reference: ANAL Page 1 of 2 1n_quiry Information; Date of Inquiry: 06/05/2002 UserID: ANNL Subject Information: Name: SSN: E stein Jef

Y_GM_02771419 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258227 EFTA01337871 winIA /Meallltb 11115 rorm rroayced by Equifax I User Reference: ANIsq, Page 1 of 2 Inquiry Infstroation; Date of Inquiry: 06/05/2002 UserlD: ANNL Subject Information: Name: SSN: Epstein,

hase identity Protection- features credit resort rfornution obtains from ore or amore of the One national crest repositories. Expels Transunron and Equifax. Chase uses First Advantage Membership Services/rint Advantage C-Sco (countively.lirst Advantage). to provide this inlorrnation to you. Chau Identit

ucing the following materials only to your client: Description Bates Numbers Classification Pursuant to Protective Order Materials produced by Equifax SDNY MT 00000001- SDNY MT 00000015 Materials produced by Experian SDNY _ MT _ 00000016- SDNY _ MT 00000034 _ BOP Emails for Michael Thomas S