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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.
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