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Criminal Subpoena Policy
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Criminal Subpoena Policy
Name Intelligence Criminal Subpoena Policy
Name Intelligence 's Privacy Policy prohibits the release of customer or account information without express permission from the customer, except when required by law, to conform to the edicts of the law, or to comply with legal process properly served on Name Intelligence or one of its affiliates.
If you seek the identity or account information of a Name Intelligence customer in connection with a criminal matter, and you are a member of the law enforcement community, you must fax, mail, or serve Name Intelligence with a valid subpoena.
Submission of Subpoenas
Name Intelligence is headquartered in Bellevue, Washington and all civil subpoenas should be served at that location or mailed to:
Compliance Department Alternatively, the criminal subpoena can be faxed to:
206.337.0652
Notice to Customer and Response Time
Name Intelligence will not produce the content of e-mail, as the Electronic Communications Privacy Act, 18 U.S.C. ?2701 et seq., prohibits an electronic communications service provider from producing the contents of electronic communications, even pursuant to subpoena or court order, except in limited circumstances. Name Intelligence 's e-mail servers do not retain deleted or sent e-mail. However, deleted e-mail may be recoverable from back-up servers for a period of up to thirty (30) days.
Name Intelligence reserves the right to request a copy of the complaint and any supporting documentation that demonstrates how the Name Intelligence e-mail address is related to the pending investigation and the underlying subpoena.
Revised: 8/25/05 |