EFTA00019615.pdf

Type: pdf
Source set: data-set-8
Extracted text

TransUnion 
Tel (312) 985.3978 
Fax (312) 985-2030 
September 1, 2020 
Federal Bureau of Investigation 
New York, New York 10278 
RE: 
et al 
Attached are all credit reports responsive to your request. 
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 questions, please contact 
the TransUnion Subpoena Hotline at (312) 985-3978 or email 
and reference the date of this letter and the information in the subject line. 
Sincerely
Litigation Support Department 
Enclosure(s) 
EFTA00019615


TransUnion 
Subpoena Guidelines 
TransUnion Accepts the Following Documentation: 
NV NV V V V V 
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…
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