Required Information

To expedite the processing of information requests from authorized law enforcement officials, please include the following details in your request:

  • Law Enforcement Agency:
    Provide the name of the agency.

  • Proof of Authority:
    Include documentation that confirms the requesting official’s authority and their current position within the organization.

  • Officer Identification:
    Provide identifying details of the law enforcement officer (e.g., badge number or internal identification number).

  • Email Address:
    Use an email address from a state domain.

  • Government Contact Information:
    Include contact details (such as an email address or phone number) from the government organization.

  • Target Legal Entity:
    Specify the name of the legal entity from which you are requesting information.

  • Request Details:

    • Include the agenda ID in the email subject line.
    • Provide any relevant public addresses or transaction IDs either as text or in an Excel file (PDF files are not accepted).
    • Specify a reasonable time frame for the response.
    • Include a request for mutual legal assistance to ensure compliance with international law and order.