EFTA00125008.pdf

TransUnion 555 West Adams Chica o. IL 60661 Tel Fax September 11, 2019 AUSA One St. Andrew's Plaza New York, New York 10007 SUBJECT: ADAMS ET AL STATUS: Additional Information Needed: Full Social Security Number and Last Known Address. Verify all information provided. TransUnion is unable to comply with the subject referenced above due to incomplete information to process the request. Please provide the missing information by amending your request. Re-submit ALL documents (e.g. subpoena, warrant. etc. along with the additional required in ormation see attached Guidelines) to or submit via email to NOTE: There is NO need to obtain a new subpoena, warrant. etc. We need the initial request (subpoena, warrant, etc.) IN ADDITION to the missing information. Please ensure that all required information is included for each consumer report you would like to receive. Attached are the guidelines and requirements for submitting such requests to TransUnion. Please be aware that approximate turn time is three weeks from the date that TransUnion receives the final complete request. To ensure a timely response, please adhere to the attached guidelines. If you have any questions or need additional clarification, please contact TransUnion's Subpoena Hotline at or email at . For inquiries regarding this specific request, please reference the date of this letter, consumer name and docket number as stated on the subject line, and social security number. Sincerely, Susan Cali/Irak, Litigation Support Department Enclosure(s) EFTA00125008  S 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 Cleric 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 consumer's legal representative (e.g. Attorney) the a II: nion 555 West Adams I ri str uctions for delivery doeuments (WIRED INFORMATION on ALL uests: > Name of person to receive requested documents :0 First, middle & last name of consunierrs whose credit report is being requested (alias • Namc of agency/firm names if applicable) Address *i• Date of birth > City. state and zip code '40 Social security number(%) (alias Ifs if > &mail. Fax number, or mailing add applicable) ;-• Current and/or last known address(s) • City, state and zip code Requests that do not contain the above informa alia gut 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 REQUEST for FULL ACCOUNT businesses. NUMBER(S): The consumer report information provided pursuant to your If requesting the "full account number(s)" for a request may not include all information in TransUnion's database(s). such as prescreening inquiries. inquiries for consumer's account(s), please he aware that due to account review purposes and inquiries relating to medical. security requirements and evolving industry utility or insurance services. If such information is required. standards for treatment of highly sensitive please specify that ALL inquiry information, including but Payment Card Information ("PCI"), full account not limited to prescreening inquiries, inquiries for account review purposes and inquiries relating to medical, utility or numbers may not be displayed on TransUnion insurance services. found in the consumer's file must be credit reports or disclosures, but may have one or returned." more digits truncated, masked or obscured. Further, where full account numbers do appear, We may respond to your request via email, fax, or US mail. these may he scrambled or encrypted by the card Please be sure to include an e-mail address, fax number. or issuer, furnisher of information, and otherwise mailing address with your request. not reflect the actual account number. If sending via fax, hard copy Is not required! Revised 8,8,19 EFTA00125009 FD-448 v.1.1 FEDERAL BUREAU OF INVESTIGATION Revised 03/23/2017 FACSIMILE COVER SHEET PRECEDENCE O Immediate Priority O Routine CLASSIFICATION O Top Secret O Secret O Confidential Unclassified Dissemination Controls: O LES LES NOFORN Q FOUO Fn O RD/FRD Upon removal of attachments the document Is classified as: O Top Secret O Secret O Confidential ( Unclassified TO co der Name of Office: Date: (nkrouNo" Attn: Room: (Telephone Number: 05 To akkA etc44) FROM Name of Office: Number of Pages: (Including cover) FA) -Ntw `foitk 5 Facsimile attachment contains: Does this contain Personal Identifiable Information (Pit)! Yes 0 No ❑ Originator's Name Originator's Telephone Number: Originator's Facsimile Number: Approved: DETAILS Subject: / 90(-14/ 4H-ink) S3 4 Special Handling Instructions: Cf at,k ,,o,N(t,,A h1 un.,1 Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use of this information Is prohibited (18.USC, § 641). Please not the originator or local FBI OffIct Immediately to arrange for proper disposition. EFTA00125010 Grand Jury Subpoena PrarbStates igtrirt Court SOUTHERN DISTRICT OF NEW YORK TO: TransUn ion Custodian of Records 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 Timc: 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. Personal appearance is not re cored if the requested records are (1) produced on or before the return date to AUSA 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 ft ICOr-TIM,1- ism.-/ga GEOFFREY/ S.BERMAN United States Attorney Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00125011  AMR (Grand Jury Subpoena to TransUnion, dated August 30, 2019; USAO 2019R01059) REQUEST: Please provide all fi nancial account information, including credit reports, relating to the following individuals: - I ,DO Ton A. Noel, DOB N Michael A. Thomas, DOB SSN In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to AUSA MEM. flov• EFTA00125012  Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (rat= of declaron0 records of the I am a United States citizen and I am over eighteen years of age. 1 am the custodian of as a result of my position with the business named below to business named below, or I am otherwise qualified make this declaration. Assistant United States I am in receipt of a Grand Jury Subpoena, dated August 30, 2019, and signed by requesting specified records of the business named below. Pursuant to Rules 902(11) Attorney I hereby certify that the records provided herewith and in response to and 803(6) of the Federal Rules of Evidence. 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 ofregularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. 1 declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (none and tide of declarant) (name °fatalness) (huatncst addros) Definitions of term: taed 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. EFTA00125013  U.S. Department of Justice United States Attorney Southern District ofNew York 77w 51/vin J. Motto Building One Sent Androw's Plow Nn. York New York 10Q07 August 30, 2019 TransUnion Custodian of Records Fax: 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, GEOFFREY S. BERMAN United States Attorney By: MEW " ed States Attorney EFTA00125014