EFTA01681829.pdf

TransUnion 555 West Adams Tel May 11, 2020 Federal Bureau of Investigation RE: Timothy Routch I certify that I am employed by TransUnion and am authorized to make this declaration on behalf of TransUnion LLC. Attached hereto are credit report(s) identified in your request (also attached), for individuals listed in the subpoena/court order. This information was derived from information contained in TransUnion's computer records as of the date indicated on the report(s). The information contained in the credit report(s) was compiled by TransUnion from various sources in the ordinary course of TransUnion's business operations, and it is customary and routine for TransUnion to prepare such reports in the ordinary course of business. The report(s) were obtained from TransUnion's computer records, using the consumers identifying information provided in the subpoena/court order and are the originals or exact copies thereof. If you have any questions or need additional clarification regarding the information enclosed, please review the attached subpoena guidelines. If you have any further uestions lease contact the TransUnion Subpoena Hotline at I or email and reference the date of this letter and the information in the subject line. Sincerely, 4/4 Litigation Support Department Enclosure(s) EFTA01681829 TransUnion Subpoena Guidelines TransUnion Accepts the Following Documentation: > US Federal Grand Jury Subpoenas > ALL OTHER SUBPOENAS - only if so ordered by a Judge or Magistrate and stamped by the Clerk > Court Orders - must be signed by a Judge or Magistrate • Search Warrants - must be signed by a Judge or Magistrate • Summons - Issued by the IRS • Authorizations - must be signed by the subject of the credit report or subject consumers legal representative (e.g. Attorney) e submit the above to the attention of the TransUnion Subpoena Processing Team using ONE of the following: Fax: Mail: TransUnlon 555 West Adams St. Chl UIRED INFORMATION on ALL uests: to' First, middle & last name of consunier(s) whose credit report is being requested (alias Name of person to receive requested names if applicable) Date of birth documents • Social security number(s) (alias #'s if Name of agency/firm applicable) Address )0 Current and/or last known address(s) City, state and zip code 'e City, state and zip code E-mail, F Requests that do not contain the above information will be automatically rejected and -a will result in prol ts. If we are unable to complete your request(s) and you have included a check. it will be destroyed. TransUnion does not maintain credit information on businesses. The consumer report information provided pursuant to your BEQUEST for L ACCOUNT request may not include all information in TransUnion's NUMBER(S): dalabase(s), such as prescreening inquiries, Inquiries for account review purposes and inquiries relating to medical. utility or insurance services. II such information is required. If requesting the "full account number(s)" for a please specify that 'ALL inquiry information, including but consumer's account(s), please be aware that due to not limited to prescreening inquiries, inquiries for account security requirements and evoking industry review purposes and inquiries relating to medical, utility or standards for treatment of highly sensitive insurance services. found in the consumer's file must be retumed." Payment Card Information ("PCI"), full acc number may not be displayed on TransUnion We may respond to your request via e-mail, fax, or US mail. credit reports or disclosures, but may have one or Please be sure to include an e-mail address, fax number. or more digits truncated, masked or obscured. mailing address with your request. Further, where full account numbers do appear, these may he scrambled or encrypted by the card If sending via fax, hard copy Is not required! issuer, furnisher of information, and otherwise not reflect the actual account number. Revised 8/8/19 EFTA01681830 Please see the attached service of legal process, in connection with a criminal grand jury investigation. thank you, Assistant U.S. Attorney Southern District of New York EFTA01681831  U.S. Department ofJustice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 May 8, 2020 VIA EMAIL Trans Union Custodian of Records 555 West Adam Street Chica o, Illinois, 60661 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. 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 Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Very truly yours, REY S. BERMAN United States Attorney By: ssistant United States Attorney EFTA01681832 Grand Jury Subpoena Pniteh„States Pistrict (grant SOUTHERN DISTRICT OF NEW YORK TO: Trans Union Custodian of Records 555 West Adam Street Chicago, Illinois, 60661 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, 500 Pearl Street, Room 480 (via North elevators), 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: May 29, 2020 Appearance Time: 10 a.m. to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. §§ 371, 1343, 1346 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: SEE ATTACHED RIDER. Personal appearance is not re uired if the requested records are (1) produced r before the return date to S ecial A ent t• F- rIB f In n ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. 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 May 8, 2020 CS E F S. B d States Attorneyfor the em District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Tele hone: EFTA01681833  RIDER (Grand Jury Subpoena to Trans Union, dated May 8, 2020) Please provide any and all credit reports, fraud alerts, and related documents pertaining to the following individual listed, including all known accounts and lines of credit, addresses and personal identifying information, and all credit inquiries regarding the individual and any addresses provided at the time of said inquiry regardless of whether accounts were open: Name: Timothy Routch DOB: SSN: N.B.: Personal appearance is not required if the re uested records are (1) produced by on or before the return date to S ecial A ent at: Federal Bureau of Investi ation ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. IMPORTANT: REQUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party. EFTA01681834  Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand J Subpoena, dated May 8, 2020, and signed by Assistant United States Attorney equesting specified records of the business named below. Pursuant to Rules 902 of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information 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 (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions 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. EFTA01681835  Subscriber Name: Subscriber Code/Market: TransUniong. Results Issued: 5/11/20 13:44 CT INPUT PARAMETERS FOR PRIMARY SUBJECT Reference ID: SSN: TRANSUNION CONSUMER CREDIT REPORT Name: Routch. "timothy Current Address: ROUTCH TIMOTHY M. Also Known As: SSN: Phone: In File Since: 4/85 ROUTCH,TIM,M Date of Birth: Current Address: Previous Address: Previous Address: Reported Reported EMPLOYMENT US DEPARTMENT OF HOMELAND Position: AGRICULTURE S Start: In File Since: 6/14 SECURITY End: Effective: 6/14 SELF Position: Start: In File Since: 8/07 End: Effective: 8/07 CREDIT INFORMATION Summary (Total History) Public Records: 0 Collections: 1 Trades: 13 Inquiries: 0 Negative Trade Trade Accounts with Any .1 Occurrence of 0 1 Accounts: Historical Negatives: Historical Negatives: Count High Credit Credit Limit Balance Past Due Payment Available Revolving 10 $4,753 $32,001 $375 $0 $25 99% Total 13 $4,753 $32,001 $375 $0 $25 COLLECTIONS FIN DATA SYS Account # Account Rating 098 Original Creditor: MEDICALImedicalthHeal Remarks: PLACED FOR Amount Placed: $124 Opened: 10/17 thCare) COLLECTION Balance: $126 Paid: Account Type: OPEN Past Due: $126 Closed: Responsibility: Last Payment: Verified: 4/20 Update Method: automated Delinquency Maximum: Payment Pattern Amount: Start Date: Date: EFTA01681836  TRANSUNION CONSUMER CREDIT REPORT Results Issued: 5/11/20 13:44 CT Page: 2 of s TRADES SYNCB/CARECR Account 8 Account Rating RO1 Type: REVOLVING Credit Limit: $2,000 Balance: $0 Opened: 4/17 Loan Type: CHARGE ACCOUNT High Credit: $1,264 Past Due: $0 Paid: 2/18 Responsibility: I Terms: Last Payment: Closed: Remarks: Charge Off: Verified: 4/20 Update Method: automated Late Payments O 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (36 Months) 60 90 Amount: Months 13.24: 111111111111 Date: Months 25.36: 111111111111 THD/CBNA Account # Account Rating R01 Type: REVOLVING Credit Limit: $5,001 Balance: $0 Opened: 12/18 Loan Type: CHARGE ACCOUNT High Credit: $56 Past Due: $0 Paid: 1/19 Responsibility: I Terms: Last Payment: Closed: Remarks: Charge Off: Verified: 4/20 Update Method: automated Late Payments O 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (16 Months) 6o 90 Amount: Months 13.24: 1111 Date: USAA SVG BK Account* Account Rating R01 Type: REVOLVING Credit Limit: $10,000 Balance: $0 Opened: 12/12 Loan Type: FLEXIBLE SPENDING CREDIT High Credit: $0 Past Due: $0 Paid: CARD Terms: Last Payment: Closed: Responsibility: I Charge Off: Verified: 4/20 Remarks: Update Method: automated Late Payments O 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (48 Months) 60 90 Amount: Months 13.24: 111111111111 Date: Months 25.36: 111111111111 Months 37.48: 111111111111 CAPITAL ONE Account* Account Rating R01 Type: REVOLVING Credit Limit: $15,000 Balance: $375 Opened: 10/16 Loan Type: FLEXIBLE SPENDING CREDIT High Credit: $3,433 Past Due: $0 Paid: CARD Terms: MIN25 Last Payment: Closed: Responsibility: I Charge Off: Verified: 4/20 Remarks: Update Method: automated Late Payments O 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (41 Months) 6o 90 Amount: Months 13.24: 111111111111 Date: Months 25.36: 111111111111 Months 37.48: 11111 BBY/CBNA Account # Account Rating R01 Type: REVOLVING Credit Limit: $4,000 Balance: $0 Opened: 7/16 Loan Type: CHARGE ACCOUNT High Credit: $1,603 Past Due: $0 Paid: 12/17 Responsibility: I Terms: Last Payment: Closed: 12/19 Remarks: INACTIVE ACCOUNT Charge Off: Verified: 3/20 Update Method: automated Late Payments O 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (44 Months) 30 60 90 Amount: Months 13.24: 111111111111 Date: Months 25.36: 111111111111 Months 37.48: 11111111 EFTA01681837  TRANSUNION CONSUMER CREDIT REPORT Results Issued: 51100 13:44 CT Page: 3 of 5 TRADES KOHLS/CAPON Account II Account Rating Rol Type: REVOLVING Credit Limit: $900 Balance: $0 Opened: 8/11 Loan Type: CHARGE ACCOUNT High Credit: $110 Past Due: $0 Paid: 4/16 Responsibility: I Terms: Last Payment: Closed: 1/19 Remarks: INACTIVE ACCOUNT Charge Off: Verified: 2/19 Update Method: automated Late Payments O 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (48 Months) 60 90 Amount: Months 13.24: 111111111111 Date: Months 25.36: 111111111111 Months 37-48: 111111111111 SEARS/CBNA Account # Account Rating R01 Type: REVOLVING Credit Limit: $10,000 Balance: $0 Opened: 7/08 Loan Type: CREDIT CARD High Credit: $5 Past Due: $0 Paid: Responsibility: I Terms: Last Payment: Closed: 2/12 Remarks: ACCOUNT INFORMATION DISPUTED BY Charge Off: Verified: 10/18 CONSUMER Update Method: automated Late Payments O 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (48 Months) 60 90 Amount: Months 13.24: 111111111111 Date: Months 25.36: 111111111111 Months 37.48: 111111111111 SYNCB/CARECR Account # Account Rating R01 Type: REVOLVING Credit Limit: $2,100 Balance: $0 Opened: 10/16 Loan Type: CHARGE ACCOUNT High Credit: $0 Past Due: $0 Paid: Responsibility: I Terms: Last Payment: Closed: 5/17 Remarks: INACTIVE ACCOUNT Charge Off: Verified: 4/18 Update Method: automated Late Payments O 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (18 Months) 60 90 Amount: Months 13.24: 111111 Date: CHI Accounts Account Rating R01 Type: REVOLVING Credit Limit: $7,500 Balance: $0 Opened: 3/15 Loan Type: FLEXIBLE SPENDING CREDIT High Credit: $4,443 Past Due: $0 Paid: 9/17 CARD Closed: 7/17 Terms: Last Payment: Responsibility: I Charge Off: Verified: 12/17 Remarks: ACCOUNT CLOSED BY CONSUMER Update Method: automated Late Payments 1 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111121111111 (32 Months) 60 90 Amount: Months 13.24: 111111111111 Date: Months 25.36: 11111111 DOVENMUEHLE Account I Account Rating M01 Type: MORTGAGE Credit Limit: Balance: $0 Opened: 7/16 Loan Type: CONVENTIONAL REAL High Credit: $164,800 Past Due: $0 Paid: ESTATE MORTGAGE Terms: 360M Last Payment: Closed: 1/17 Responsibility: I Charge Off: Verified: 1/17 Remarks: CLOSED Update Method: automated Late Payments O 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 1111 (04 Months) 60 90 Amount: Date: EFTA01681838  TRANSUNION CONSUMER CREDIT REPORT Results Issued: 5/11/20 13:44 CT Page: 4 of S TRADES CITI Account I Account Rating RO1 Type: REVOLVING Credit Limit: $8,500 Balance: $0 Opened: 10/13 Loan Type: FLEXIBLE SPENDING CREDIT High Credit: $1,360 Past Due: $0 Paid: 8/14 CARD Closed: 6/14 Terms: Last Payment: Responsibility: I Charge Off: Verified: 4/16 Remarks: ACCOUNT CLOSED BY CONSUMER Update Method: automated Late Payments O 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 11111111111X (30 Months) 60 90 Amount: Months 13.24: XXXX11111111 Date: Months 25.36: 111111 USAA FSB Account tt l Account Rating 101 Type: INSTALLMENT Credit Limit: Balance: $0 Opened: 12/12 Loan Type: AUTOMOBILE High Credit: $3,000 Past Due: $0 Paid: Responsibility: I Terms: 060M Last Payment: Closed: 2/16 Remarks: CLOSED Charge Off: Verified: 2/16 Update Method: automated Late Payments O 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (38 Months) 60 90 Amount: Months 13.24: 111111111111 Date: Months 25.36: 111111111111 Months 37.48: 11 5/3 BANK NA Account # Account Rating M01 Type: MORTGAGE Credit Limit: Balance: $0 Opened: 5/94 Loan Type: CONVENTIONAL REAL High Credit: $90000 Past Due: $0 Paid: ESTATE MORTGAGE Terms: 360M Closed: 9/13 Last Payment: Responsibility: I Charge Off: Verified: 9/13 Remarks: CLOSED Update Method: automated Late Payments O 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (25 Months) 60 90 Amount: Months 13.24: 111111111111 Date: Months 25.36: 1 CREDITOR CONTACT INFORMATION Subscriber Name Subscriber Code Telephone Address USAA FSB KOHLS/CAPONE CAPITAL ONE THD/CBNA DOVENMUEHLE BBY/CBNA USAA SVG BK SEARS/CBNA CUT' 5/3 BANK NA SYNCB/CARECR FIN DATA SYS EFTA01681839  TRANSUNION CONSUMER CREDIT REPORT Results Issued: 5/11/2013:40 CT Page: 5 of 5 REPORT SERVICED BY TRANSUNION P.O. BOX 1000, CHESTER, PA 19022 CONSUMER DISCLOSURES CAN BE OBTAINED ONUNE THROUGH TRANSUNION AT: HTTPWWWW.TRANSUNION.COM END OF TRANSUNION REPORT Achieve moreTM with TransUnion EFTA01681840