Redacted Individual 3
PersonMentions
2
Relationships
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Documents
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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
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
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As Recipient
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Total
0
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