EFTA00124200.pdf

Rick V. Haas Custodian of Records Experian Consumer Affairs .. Tipxper Ian_ 701 Experian Parkway Allen, Texas 75013 www.experian.com EFTA00124200 . !expenan_ September 16, 2019 United States Attorney's Office One Saint Andrew's Plaza New York, NY 10007 RE: Subpoena for the credit records of , et al. Experian's Ref. # 149544595 Dear AUSA P.O. Box 1240 Allen, TX 75013 wwwexperian.com We are unable to locate credit records for and Tova A. Noel at this time. No record was found for Tova A. Noel using e In ormation provided and additional identification information is need to pull records on Our database is a unique system in which full identification must be input in order to retrieve a credit profile on a particular individual. To ensure a complete credit profile, Experian uses full name, including middle name and generation code (Sr., Jr. 1,11,111, etc.), current address including zip code, previous addresses for the past two years including zip codes, social security number, and date of birth. Please provide in writing, any additional identification information for these individuals and a copy of the subpoena within 30 days and we will process your request. Enclosed please find the record for Michael A. Thomas. If I may be of further assistance, please do not hesitate to contact me at the number listed below. Sincerely, letAikt- U. 14-San- - Rick V. Haas Custodian of Records Ex erian Consumer Affairs Enclosures EFTA00124201 Grand Jury Subpoena gniteb States Alistrie (flourt SOUTHERN DISTRICT OF NEW YORK TO: Experian Consumer Affairs Special Services Attention: Rick Baas, Custodian of Records 701 Experian Parkway Allen, TX 75013 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: September 13, 2019 Appearance Time: 9:00 a.m. to testify and give evidence in regard to alleged violation of: 18 U.S.C. §§ 1791, 201. • and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see the attached rider. Pe date to AUSA the return mnd once is not cored if the uested records arc 1 reduced on or before , and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 30, 2019 lie. baff‘ GIV/Watt,-/r43 GEOFFFtE .BERMAN United States Attorne Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Teleph • Email: rev. 02.01.12 EFTA00124202 RIDER (Grand Jury Subpoena to Experian, dated August 30, 2019; USAO 2019R01059) gEOUEST: Please provide all financial account information, including credit reports, relating to the following individuals: - Tova A. Noel, - Michael A. Thomas, In lieu of an appearance you may comply with this subpoena by providing the requested information, business records n pursuant to Fed. R. Evid. 803(6) to AUSA EFTA00124203 Dec;station of Custodian of Records Pursuant to 28 U.S.C. § 1746, I. the undersigned, hereby declare: My name is lilt- It— V . I,,' (name of sfeclareat) I am a United States citizen and 1 am over eighteen years of age. lam the custodian of records of the business named below, or I ant otherwise qualified as a result of my position with the business named below to make this declaration. I " Grand Jury Subpoena, dated August 30, 2019, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the era u es of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (I) were made at or near the time of the occurrence of the matters set forth in the records, by. or from infomuttion transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on 4- I 1.-14 (dare) (kik_ v, !1ntwriA—. (signature of declaria9 CA,Act-batui•— trf c-oi-aJ (name and tide of *anent) EN;le vitt H (name of Woos) 1 a1 ~1CQCv1w... (business address) Mte. DA --%s- 0l3 ea,frICts.lessi Jkfinitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind. whether or not conducted for profit. EFTA00124204