Swapgate team
September 26, 2024
~1 min read
Required Information
For prompt consideration of information requests from authorized law enforcement officials, this request must contain the following:
- Name of the law enforcement agency;
- Proof that the officer is authorized to request the information (proof of authority) and current position within the law enforcement organization;
- Identification of the law enforcement organization official (e.g., badge number, internal identification number);
- Email address from a government domain;
- Contact information (email address, number) from the government organization;
- Name of the specific legal entity from which you are requesting information;
- Specifics of the request, including:
The identifier-number of the subpoena in the subject line;
- Any public addresses or transaction identifiers in text format or Excel file (not PDF);
- Provide a reasonable timeframe for response;
- Request for mutual legal assistance to enforce international law enforcement.