EFTA00089193
EFTA00089195 DataSet-9
EFTA00089196

EFTA00089195.pdf

DataSet-9 1 page 208 words document
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Experian Information Solutions, Inc. 701Experian 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: NAME GHISLAINE MAXWELL DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE If you have any questions, please contact Forensic Accountant a Mier Special Agent at Please forward the results in an electronic format to Special Agen Federal Bureau of Investigation New York, NY 10278, telephone 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. EFTA00089195
ℹ️ Document Details
SHA-256
2fc5bc68018131c9406ff4bff14d1741e5f47fc4d598e0895177577ba0dc545a
Bates Number
EFTA00089195
Dataset
DataSet-9
Document Type
document
Pages
1

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