EFTA00019615.pdf
576 KB
Extraction Summary
8
People
5
Organizations
5
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Grand jury subpoena and transunion response/credit reports
File Size:
576 KB
Summary
This document package contains a response from TransUnion to the FBI dated September 1, 2020, providing credit reports for three individuals in response to a Grand Jury Subpoena issued by the SDNY on August 25, 2020. The subpoena relates to an investigation into violations of 18 U.S.C. §§ 371 (Conspiracy), 1343 (Wire Fraud), and 1346 (Honest Services Fraud). The actual credit reports and the names of the individuals being investigated are heavily redacted.
People (8)
| Name | Role | Context |
|---|---|---|
| Audrey Strauss | Acting United States Attorney |
Signed the Grand Jury Subpoena and cover letter issued by SDNY
|
| Redacted Assistant US Attorney | Assistant United States Attorney |
Signed the Grand Jury Subpoena and cover letter
|
| Redacted TransUnion Employee | Litigation Support Department / Representative II |
Signed the response letter and certification waiver
|
| Redacted FBI Agent 1 | Special Agent |
Listed as point of contact for the subpoena
|
| Redacted FBI Agent 2 | Special Agent |
Listed as point of contact for the subpoena
|
| Redacted Individual 1 | Subject of Investigation |
Individual whose credit report was requested (Page 6)
|
| Redacted Individual 2 | Subject of Investigation |
Individual whose credit report was requested (Page 6)
|
| Redacted Individual 3 | Subject of Investigation |
Individual whose credit report was requested (Page 6)
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| TransUnion LLC |
Recipient of subpoena; provider of credit reports
|
|
| Federal Bureau of Investigation (FBI) |
Investigative agency requesting records
|
|
| United States District Court, Southern District of New York |
Court issuing the Grand Jury Subpoena
|
|
| U.S. Department of Justice |
Parent agency of the US Attorney's Office
|
|
| U.S. Attorney's Office SDNY |
Prosecuting office issuing the subpoena
|
Timeline (1 events)
2020-09-07
Scheduled appearance date for TransUnion Custodian of Records before the Grand Jury (waived by production of documents).
500 Pearl Street, Room 480, New York, NY
TransUnion Custodian of Records
Locations (5)
| Location | Context |
|---|---|
|
TransUnion address listed on subpoena
|
|
|
FBI office address for document delivery
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|
|
US Attorney's Office address
|
|
|
US Courthouse location for Grand Jury appearance
|
|
|
TransUnion Litigation Support Department address
|
Relationships (1)
Strauss issued the subpoena to TransUnion.
Key Quotes (4)
"Attached are all credit reports responsive to your request."Source
EFTA00019615.pdf
Quote #1
"Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury."Source
EFTA00019615.pdf
Quote #2
"alleged violations of federal criminal law, including: 18 U.S.C. §§ 371, 1343, 1346"Source
EFTA00019615.pdf
Quote #3
"Please provide any and all credit reports, fraud alerts, and related documents pertaining to the following individuals listed"Source
EFTA00019615.pdf
Quote #4
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