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
Full Extracted Text
Complete text extracted from the document (1,456 characters)
Experian Information Solutions, Inc.
701 Experian Parkway
Allen, Tx 75013
Attn: Subpoena Compliance Dept.
701 Experian Parkway
Allen, Tx 75013
Attn: Subpoena Compliance Dept.
Please provide any and all credit reports, fraud alerts, and related documents pertaining to the following individuals listed, including all known accounts and lines of credit, addresses and personal identifying information, and all credit inquiries regarding the individuals and the addresses provide at the time of said inquiry regardless of whether accounts were open.
Please utilize the identifiers below:
NAMES/ENTITIES
DOB
SSN
ADDRESS
PHONE
EMAIL
[LARGE REDACTED BLOCK]
NAMES/ENTITIES
DOB
SSN
ADDRESS
PHONE
[LARGE REDACTED BLOCK]
If you have any questions, please contact Forensic Accountant [REDACTED] at [REDACTED] or Special Agent [REDACTED] at [REDACTED]. Please forward the results in an electronic format to Special Agent [REDACTED], Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone [REDACTED].
The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this subpoena to a third party, please let a Special Agent know before making any such disclosure.
EFTA00020169
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