EFTA00134131¶
Grand Jury Subpoena¶
United States District Court¶
SOUTHERN DISTRICT OF NEW YORK¶
TO: Experian¶
Experian¶
Consumer Affairs Special Services¶
Attention: Rick Haas, Custodian of Records¶
Allen, TX 75013¶
GREETINGS:¶
WE COMMAND YOU that all 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, New York, in the Southern District of New York, at the following date, time and place:¶
Appearance Date: September 13, 2019¶
Appearance Time: 9:00 a.m.¶
to testify and give evidence in regard to alleged violation of: 18 U.S.C. §§ 1791, 201.¶
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:¶
Please see the attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to AUSA , and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records.¶
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 30, 2019¶
GEOFFREY S. BERMAN / KD¶
GEOFFREY S.BERMAN¶
United States Attorney¶
Assistant United States Attorney¶
rev. 02.01.12¶
EFTA00134132¶
RIDER¶
(Grand Jury Subpoena to Experian, dated August 30, 2019; USAO 2019R01059)¶
REQUEST:¶
Please provide all financial account information, including credit reports, relating to the following individuals:¶
| | |¶
| :--- | :--- |¶
| Tova A. Noel, DOB | , SSN |¶
- Michael A. Thomas; DOB, SSN
In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to AUSA¶