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Correspondence · Sept. 16, 2019

Experian letter to a federal prosecutor on a credit-records subpoena, Sept. 2019

Experian's custodian of records tells an assistant US attorney that requested credit records could not be located and asks for more identifying information.Machine-written summary

EFTA00134129

Rick V. Haas

Custodian of Records

Experian Consumer Affairs

Allen, Texas 75013

www.experian.com

experian.

EFTA00134130

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

September 16, 2019

AUSA

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 Donaleski:

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

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

Sincerely,

Rinz U. Haas

Rick V. Haas

Custodian of Records

Experian Consumer Affairs

Enclosures

Experian letter to a federal prosecutor on a credit-records subpoena, Sept. 2019

Emails and letters

Experian's custodian of records tells an assistant US attorney that requested credit records could not be located and asks for more identifying information.

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

EFTA00134129 Rick V. Haas Custodian of Records Experian Consumer Affairs Allen, Texas 75013 www.experian.com experian. EFTA00134130 | | | | :--- | :--- | | P.O. Box 1240 | | | Allen, TX 75013 | | | www.experian.com | | September 16, 2019 AUSA 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 Donaleski: 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…