EFTA00020169.pdf
42.6 KB
Extraction Summary
3
People
2
Organizations
2
Locations
0
Events
1
Relationships
2
Quotes
Document Information
Type:
Investigative letter / subpoena request
File Size:
42.6 KB
Summary
This document is a request from the FBI to Experian Information Solutions, Inc. asking for comprehensive credit reports, fraud alerts, and financial history for specific individuals. The list of individuals is completely redacted. The letter includes instructions for returning the data to the FBI New York office at 26 Federal Plaza and includes a request for voluntary non-disclosure of the subpoena's existence to preserve the investigation's confidentiality.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted | Forensic Accountant |
FBI contact person for questions regarding the subpoena
|
| Redacted | Special Agent |
FBI contact person and recipient of the requested electronic results
|
| Redacted Targets | Subjects of Investigation |
Individuals listed in the redacted table for whom credit reports are requested
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Experian Information Solutions, Inc. |
Credit reporting agency receiving the subpoena
|
|
| Federal Bureau of Investigation (FBI) |
Agency issuing the request
|
Locations (2)
| Location | Context |
|---|---|
|
Address of Experian Information Solutions, Inc.
|
|
|
FBI Office address for return of documents
|
Relationships (1)
FBI
→
Investigative
→
Experian
FBI requesting financial data from Experian via subpoena.
Key Quotes (2)
"Please provide any and all credit reports, fraud alerts, and related documents pertaining to the following individuals listed"Source
EFTA00020169.pdf
Quote #1
"The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party."Source
EFTA00020169.pdf
Quote #2
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