๐ง Communication
subpoenaCommunication Details
From
United States District Court SDNY
Linked to United States District Court SDNY
To
Trans Union
Trans Union
Date
August 25, 2020
Subject
Grand Jury Subpoena
Message Content
Command to produce credit reports, fraud alerts, and related documents for 3 redacted individuals.
๐ Source Document
EFTA00019615.pdf
EFTA Collection
Document 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. ยงยง 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.
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