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Government memo · Sept. 16, 2019

Experian response to a prosecutor's credit records subpoena, Sept. 2019

Experian's custodian of records tells federal prosecutors it could not locate credit records for two individuals but encloses a record for one of them.Machine-written summary

Rick V. Haas
Custodian of Records
Experian Consumer Affairs

www.experian.com

experian.

EFTA00124200

P.O. Box 1240 Allen, TX 75013 www.experian.com

September 16, 2019

United States Attorney’s Office

One Saint Andrew’s Plaza

New York, NY 10007

RE: Subpoena for the credit records of et al. Experian’s Ref. # 149544595

Dear AUSA

We are unable to locate credit records for and Tova A. Noel at this time. No record was found for Tova A. Noel using the information provided and additional identification information is need to pull records on

Our database is a unique system in which full identification must be input in order to retrieve a credit profile on a particular individual. To ensure a complete credit profile, Experian uses full name, including middle name and generation code (Sr., Jr. I,II,III, etc.), current address including zip code, previous addresses for the past two years including zip codes, social security number, and date of birth. Please provide in writing, any additional identification information for these individuals and a copy of the subpoena within 30 days and we will process your request.

Enclosed please find the record for Michael A. Thomas.

If I may be of further assistance, please do not hesitate to contact me at the number listed below.

Sincerely,

Rinz U. Haar

Rick V. Haas

Custodian of Records

Experian Consumer Affairs

Enclosures

Experian response to a prosecutor's credit records subpoena, Sept. 2019

Government memos

Experian's custodian of records tells federal prosecutors it could not locate credit records for two individuals but encloses a record for one of them.

DOJ Epstein Files, Data Set 9 · Sept. 16, 2019

<table border="1" <tr <td Rick V. Haas</td </tr <tr <td Custodian of Records</td </tr <tr <td Experian Consumer Affairs</td </tr </table www.experian.com experian. EFTA00124200 P.O. Box 1240 Allen, TX 75013 www.experian.com September 16, 2019 United States Attorney's Office One Saint Andrew's Plaza New York, NY 10007 RE: Subpoena for the credit records of et al. Experian’s Ref. 149544595 Dear AUSA We are unable to locate credit records for and Tova A. Noel at this time. No record was found for Tova A. Noel using the information provided and additional identification information is need to pull…