📧 Communication

Letter/Subpoena Request

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Communication Details

From

Federal Bureau of Investigation Linked to Federal Bureau of Investigation

Experian Information Solutions, Inc. Experian Information Solutions, Inc.

Subject

Request for credit reports and non-disclosure

Message Content

Request for credit reports, fraud alerts, and related documents for listed individuals; request for non-disclosure of the subpoena.

📄 Source Document

EFTA00020169.pdf

EFTA Collection

View Document

Document 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.

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