EFTA00134125 # 90A-NY-3151227-GJ Serial 8 FD-302 (Rev. 5-8-10) -1 of 1- FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2019 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Experian provided the attached response, dated September 16, 2019. Investigation on 09/16/2019 at New York, New York, United States (, Other (Unknown)) | File # | 90A-NY-3151227-GJ | | :--- | :--- | | Date drafted | 12/06/2019 | | :--- | :--- | by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00134126 EFTA00134127 EFTA00134128 Credit Profile from Experian Inc. Page 3 of 3 Top of page | Back to Entry Form © Copyright Experian Information Solutions, Inc. All rights reserved. https://ea2.cc.experiannet.com/jAccess/inquiry 9/16/2019