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Consumer Affairs Special Services
Organization
4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00123525.pdf
1 mentionEFTA00123525
Grand Jury Subpoena prritetratatesPistrict Crain SOUTHERN DISTRICT OF NEW YORK TO: Experian Consumer Affairs Special Services Attention: Rick Haas, Custodian of Records 701 Experian Parkway Allen, TX 75013 GREETINGS: WE COMMAND YOU that all and singular business and exc
EFTA00124200.pdf
1 mentionEFTA00124200
erian Consumer Affairs Enclosures EFTA00124201 Grand Jury Subpoena gniteb States Alistrie (flourt SOUTHERN DISTRICT OF NEW YORK TO: Experian Consumer Affairs Special Services Attention: Rick Baas, Custodian of Records 701 Experian Parkway Allen, TX 75013 GREETINGS: WE COMMAND YOU that all and singular business and exc
EFTA00133182.pdf
1 mentionEFTA00133182_sub_002 - EFTA00133182_167
ey Assistant United States Attorney EFTA00133317 Grand Jury Subpoena pnitetratates Pistrirt Crain SOUTHERN DISTRICT OF NEW YORK TO: Experian Consumer Affairs Special Services Attention: Rick Haas, Custodian of Records 701 Experian Parkway Allen, TX 75013 GREETINGS: WE COMMAND YOU that all and singular business and exc
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EFTA00134039.pdf
1 mentionEFTA00134039_sub_001 - EFTA00134039_100
rds ri n nsumer Affairs Enclosures EFTA00134131 (hand Jury Subpoena praithstates gsietrie anurt SOUTHERN DISTRICT OF NEW YORK TO: Experian Consumer Affairs Special Services Attention: Rick ilaas Custodian of Records Allen, TX 75013 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside,
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Connected Entities(18)
TN
Tova A. Noel
PersonPerson referenced in documents
4 docs4 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
4 docs4 co-mentions
Foley Square
LocationStreet intersection in Manhattan, New York
4 docs4 co-mentions
City of New York
LocationCity in New York, United States
4 docs4 co-mentions
the Southern District
LocationFederal judicial district in New York City
4 docs4 co-mentions
Experian
OrganizationOrganization referenced in documents
4 docs4 co-mentions
MT
Michael A. Thomas
PersonPerson referenced in documents
4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
3 docs3 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
GEOFFRE S.BERMAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Atlanta
LocationCapital city of Georgia, United States
2 docs2 co-mentions
Comcast
OrganizationAmerican multinational telecommunications conglomerate
2 docs2 co-mentions
Equifax
OrganizationConsumer credit reporting agency
2 docs2 co-mentions
RH
Rick Haas
PersonName reference in documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions