EFTA00016324.pdf
- Type
- pdf
- Source set
- data-set-8
Original source
Extracted text
Rick V. Haas
Custodian of Records
Experian Consumer Affairs
S.
!pperiart
701 Experian Parkway
Allen, Texas 75013
www.experian.com
EFTA00016324
Grand Jury Subpoena
Aniteb „Stain j13istrict (Maur)
SOUTHERN DISTRICT OE NEW YORK
TO:
Experian Infonnation Solutions, Inc.
701 Experian Parkway
Allen, TX 75013
Attn: Subpoena Compliance Dept.
GREETINGS:
WE COMMAND YOU that ail 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, Ncw York, in the Southern District of New York, at the following date, time and place:
Appearance Date:
August 30, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
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 required if the requested records are (I)
produced by on or before the return date to Special Agent
Federal Bureau of
Investigation, 26 Federal Plaza, New York, NY 10278, telephone
and (2) accompanied by an executed co
of the attached Declaratili
'unto tart f Records. Please
contact Forensic Accountant
r Special Agent
tvitb any qu
as.
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 16, 2019
;VW
,thodefreez'fl.
-
GEOFFREY S. BERMAN
United States Attorney for the
Southern Dien-le/if New York
• •
..•"
.••••••:"Pc•-••
Assistant United States Attorney
One St. Andrew's Plaza
New York. N w
EFTA00016325
RIDER …
Open in the interactive archive →