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efta-efta00089195DOJ Data Set 9Other

Experian Information Solutions, Inc.

Experian Information Solutions, Inc. 701 Experian Parkway Allen, Tx 75013 Attn: Subpoena Compliance Dept. Please provide any and all credit reports, fraud alerts, and related documents pertaining to the following individuals listed, including all known accounts and lines of credit, addresses and personal identifying information, and all credit inquiries regarding the individuals and the addresses provide at the time of said inquiry regardless of whether accounts were open. Please utilize the identifiers below: NAME GHISLAINE MAXWELL DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE If you have any questions, please contact Forensic Accountant a Mier Special Agent at Please forward the results in an electronic format to Special Agen Federal Bureau of Investigation New York, NY 10278, telephone The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply wit

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00089195
Pages
1
Persons
1
Integrity

Summary

Experian Information Solutions, Inc. 701 Experian Parkway Allen, Tx 75013 Attn: Subpoena Compliance Dept. Please provide any and all credit reports, fraud alerts, and related documents pertaining to the following individuals listed, including all known accounts and lines of credit, addresses and personal identifying information, and all credit inquiries regarding the individuals and the addresses provide at the time of said inquiry regardless of whether accounts were open. Please utilize the identifiers below: NAME GHISLAINE MAXWELL DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE If you have any questions, please contact Forensic Accountant a Mier Special Agent at Please forward the results in an electronic format to Special Agen Federal Bureau of Investigation New York, NY 10278, telephone The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply wit

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Experian Information Solutions, Inc. 701 Experian Parkway Allen, Tx 75013 Attn: Subpoena Compliance Dept. Please provide any and all credit reports, fraud alerts, and related documents pertaining to the following individuals listed, including all known accounts and lines of credit, addresses and personal identifying information, and all credit inquiries regarding the individuals and the addresses provide at the time of said inquiry regardless of whether accounts were open. Please utilize the identifiers below: NAME GHISLAINE MAXWELL DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE If you have any questions, please contact Forensic Accountant a Mier Special Agent at Please forward the results in an electronic format to Special Agen Federal Bureau of Investigation New York, NY 10278, telephone The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this subpoena to a third party, please let a Special Agent know before making any such disclosure. EFTA00089195

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