Redacted Assistant US Attorney
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EFTA00019615.pdf
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.
Grand jury subpoena and transunion response/credit reports
2025-12-25
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Pseudonyms
From:
Redacted Assistant US ...
To:
jeevacation@gmail.com;...
Sending draft MIL for pseudonyms, planning sympathy MIL, wishing luck for flight to California.
Email
2021-10-12
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