Court filing
Exhibit 58 to the Mura Declaration — Brooks v. Thomson Reuters Corporation (Dkt. 148-11, N.D. Cal. No. 3:21-cv-01418)
Filed December 14, 2022 in Brooks v. Thomson Reuters Corporation; one of 127 filings from this case.
Record facts
| Court | U.S. District Court for the Northern District of California |
|---|---|
| Filed | 2022-12-14 |
U.S. District Court for the Northern District of California · No. 3:21-cv-01418-EMC · Doc. 148-11 · 2022-12-14 · Docket on CourtListener
Full text
EXHIBIT 58 Case 3:21-cv-01418-EMC Document 148-11 Filed 12/14/22 Page 1 of 9 Thomson Reuters CLEAR” THE SMARTER WAY TO GET YOUR INVESTIGATIVE FACTS STRAIGHT. ont e@ answer company™ i} THOMSON REUTERS® HIGHLY CONFIDENTIAL ATTORNEYS’ EYES ONLY TR-BROOKS062991 Case 3:21-cv-01418-EMC Document 148-11 Filed 12/14/22 Page 2 of 9 THOMSON REUTERS CLEAR CLEAR. EASIER SEARCH. BETTER RESULITS. SMARTER PREFERENCES. Bring the facts into focus. CLEAR features a simple, intuitive interface that makes it easy to understand exactly what you need to do and easier to start and performyour search. Pood ate base ele LAST NAME Advanced Name Search SECONDARY LAST NAME FIRST NAME ADDRESS MIDDLEINITIAL incude street namesthatsound similar COUNTY EMAIL ADDRESS (Partial Searches Available) STATETERRITORY Please Select PHONE CANADIAN PROVINCE/TERRITORY Please Select NUMBER ZIP CODE COUNTRY (Available in limited content sets} Please Select | PERMISSIBLE PURPOSE PaiceBE Mag gee te If available, search only by SSI for best results = Data sources will become active based on search criteria entered You may include multiple data sources in your search by selecting the checkboxes below. DATE OF BIRTH DRIVER'S LICENSE NUMBER fensasoni] PET Thomson Reuters CLEAR — the powerful research platform that delivers a vast collection of public and proprietary records and brings all key content together into a single working environment to give you a more streamlined, efficient search. CLEAR provides access to key data that is: * Complete — including comprehensive cell phone and utilities data * Current — with live gateways that connect you to real-time information * Deep — pulling data from social networks, blogs, news, and more * Usable with customizable reports, Web Analytics, mapping, and link charts Locate people, assets, businesses, affiliations, and other critical facts. Make important connections between individuals, incidents, activities, and locations. And generate comprehensive reports on your party or organization of interest. HIGHLY CONFIDENTIAL ATTORNEYS’ EYES ONLY Who can benefit from using CLEAR? CLEAR is a powerful resource for AML, KYC, Collections, Corporate Security, Health and Human Services, Law Enforcement, Tax and revenue, and Third Party Risk departments. Easier search. Our customizable dashboard and intuitive, easy-to-navigate interface help you save time by allowing you to search data and view results in a layout that makes the most sense for the way you work. The increased search efficiency, streamlined workflow, and intuitive design mean you can get more crucial, usable data with far fewer clicks. And you can get instant access to overview data that ties people and businesses together. TR-BROOKS062992 Case 3:21-cv-01418-EMC Document 148-11 Filed 12/14/22 Page 3 of 9 SU cme Tee Pes FIRSTNAME DOB USERINPUT _SAMPLE-DOCUMENT JANE summery SED et SAMIPLE-DOCUMENT Jane Creaitrcader ERE ‘ronaiinion SRAPLE-DOCUMENT UsltyListing savpue SANE Yi) Ye KNOWN ADDRESSES LAST CONFIRMED BIRCH STBURBA MN 1920FERONIAAVE SAINT PAUL,MN 55104 RAMSEY COU! Ustiity Listing 06/24/2013 SAINTPAUL, MN 55102 @ RAMSEY COUNTY Experian Credit Header, TransUnion 05/08/2011 610 OPPERMAN DRIVE EAGAN,MN55123 DAKOTA COUNTY Iransunion, Expenan Great Heacer oyruieuus 615 OPPERMAN DRIVE EAGAN,MN5S123 DAKOTA COUNTY Transunion ADDITIONALPHONENUMBERS SOURCE(S) + (651)3960726, Usity Listing ‘Summary ase ™ DEATH peereertae 70.24 aon OFACLISTING 96 67 en ere er rremerarpnonres tartar 65.71 Se See polars peace ete OVERALL SCORE Identity NOT Verified MINIMUM THRESHOLD SCORE: 90 PRINT | GREATEREPORT Cee Ca) Better results. You can start with data you're already aware of and then easily uncover more about a person or business. And Linked Searching delivers different content types from existing links. * Map individual addresses * Immediately know possible risk associated to your subject with Quick Analysis Flags * Discover underlying source documents while you search * Linked Searches — Address — person, business, phone, vehicle, real property, court, license, watercraft — Business Name -business, phone, vehicle, real property, court, license, watercraft — Driver’s License Number person, license — Email Address person, Web Analytics Person Name — business, phone, vehicle, real property, court, license, Web Analytics, watercraft — Phone Number person, business, phone, Web Analytics — SSN person, court, license Smart preferences. The CLEAR platform delivers increased ability to create: * Linked Search preferences * Permissible Use preferences *User Profile preferences It also offers the ability to remove irrelevant data from Associate Analytics and Quick Analysis Flag thumbnails. You can customize I CLEAR preferences so ea | you only receive the ] | information you need. Timely Alerts. When you want to be notified if any key information changes on the person you are investigating, Alerts will: Automatically monitor the status of data you select at time intervals you choose * Send you Alert notices on a periodic basis, from the daily up to monthly * Notify you of an Alert via email or upon your next CLEAR log-in HIGHLY CONFIDENTIAL ATTORNEYS’ EYES ONLY THOMSON REUTERS CLEAR? CLEAR delivers better, more relevant results. For example, QuickAnalysis Flags allows you to decide how you want to filter results so you get faster access and decisions. TR-BROOKS062993 Case 3:21-cv-01418-EMC Document 148-11 Filed 12/14/22 Page 4 of 9 THOMSON REUTERS CLEAR You can start yoursearch with just one piece of information and CLEAR pulls from a wide range of databases to help you find exactly what you need. Cora! Ce oc nano) Pde RELEVANCE» RECORDS REPORTED@ PON ES ios 1920 Ferunia Ave ApLZ B (651) 396.0725 Sample, Jane ean esto tole 07/2472015 NAME ADDRESS PHONE REPORTED SOURCE Sample, Jane 1920 Feronia Ave Apt 2 (651) 396-0726 07/24/2015 Reverse Phone Gateway ‘SAMPLE, JANE 1920 FERONIA AVE2. (651) 396-0726 09/05/2013 Utility Listing SAMPLE, JANE 1920 FERONIA AVE 2. (651) 396-0726 09/05/2013 Utility Listing ‘SAMPLE, JANE 1920 FERONIA AVE2. (651) 396-0726 06/17/2013 Utility Listing Cee Hello,ashley.gustafson af PHONE RESULT DETAIL Source: Utility Listing Detail Name: SAMPLE, JANE Phone: (651) 396-0726 Address: 1920 FFRONIA AVF SAINTPAUL Expand the result group to view more detailed informationfrom this source Source: Utility Listing Detail Name: SAMPLE, JANE Phone: (651) 396-0726 Address: FERONIAAVE og SAINT PAUL, MN 55104 Expand the result group to view more detailed information from this source Source: Reverse Phone Gateway Detail Most Current Information Name: SAMPLE, JANE Phone: (651) 396-0726 Line Status: Active Unknown Line Type Ported: N Operating Company In addition, the prior Operating Company Detail below may be from any previous Operating Company, not necessarily from the one immediately before the number was ported to the current Operating Company. Historical Information Name: Sample, Jane Line Status: Active Unknown Line Type Listing Type: Residential Listing Non-Published: N Address Type: Mult-dwelling residential or office building Address 1920 Feronia Ave Apt 29 Saint Paul, MN 55104 Operating Company SMe Cae ne Rend beme ME aCe arr CLEAR helps you save time and avoid wasted effort. Easy-to-use interface allows intuitive navigation Search multiple databases at one time — public, proprietary, and Web Search All includes all databases in a single search Filter out unnecessary data based on date, age, “and/ or”, and any other restrictions you choose to set Entity resolution consolidates search results and eliminates duplicate records Data based on relevance to your search criteria Relevant results appear at the top, where you can easily spot them Ability to search with partial date of birth, Social Security number, license plates, and street names Soundex searching HIGHLY CONFIDENTIAL ATTORNEYS’ EYES ONLY Access a comprehensive collection of real-time data. Live gateways take you to real-time public and proprietary information. * Phone data comprehensive cell phone, VoIP (Voice over Internet Protocol), landline, and pager coverage of all 50 U.S. states, Puerto Rico, various territories, and Canada — Reverse lookup - Caller ID names — Carrier contact information for subpoena purposes — Ported flags for a previous cell phone company * Consumer and credit bureau data — multiple independent sources * Motor vehicle registration data — live access to 44 US. states TR-BROOKS062994 Case 3:21-cv-01418-EMC Document 148-11 Filed 12/14/22 Page 5 of 9 THOMSON REUTERS CLEAR? My Workspace gives you the ability to organize and save your results, | eS Peet Le CASE FOLDERS = fa visualize euneomnrte and User 02.12.2015 11:32:42 AM even customize reports Ba 02.04.201504:39:10PM CREATE NEWVIEWS and share them. CreateNew CreateNew LinkChan View ©2015ThomaonReuters AllRighteReservedPrivanyPolicy | Legal | SeourityAgreemant |Supplier Terma | Suppor= 1(877)2421229 Other current data includes: My Workspace offers you ¢ Utilities data — from more than 70 utilities nationwide, instantaneousanalysis. including electric, gas, satellite, water, fuel oil, and My Workspace is one of the most useful tools in CLEAR. other utilities It allows you to: * DMV records driver's license and vehicle and * Save search results — automatically for seven days and watercraft registrations longer, if you choose * Visualize data connections using link charts and Google® Maps * Drag data directly to i2 Analyst's Notebook for additional visualization * Real property data — nationwide owner data, new movers and household listings, deeds, tax rolls, sales, transfers, mortgages, refinancing, and historical records; you can even search with partial addresses * Records of persons addresses, professional licenses, death records, firearms and explosives licenses, U.S. military personnel documents, and Interpol and international tribunals’ most-wanted and denied- * Print or email your complete report or sections of it to persons lists share information with coworkers, supervisors, and other agencies * Customize reports with the content you want, in the order you choose * Criminal and court records — state corrections department data, sexual offender lists, criminal prosecution records, bankruptcies, liens and other court judgments, DEA and FAA licenses, AOC, arrest records, “CLEAR is the best too! | have ever purchased and d lawsui ang Lawsuits has saved us about 200 man-hours in the past year. * Business data — company names, DBA listings, contact information, industry directories, affiliations, assets, and It’s worth itsweight in gold.” secretary of state and UCC filings * Healthcare provider content — numbers, state and federal sanctions, and expanded professional licenses data * Intellectual property content — information related to trademarks, patents, and copyrights wn HIGHLY CONFIDENTIAL ATTORNEYS’ EYES ONLY TR-BROOKS062995 Case 3:21-cv-01418-EMC Document 148-11 Filed 12/14/22 Page 6 of 9 THOMSON REUTERS CLEAR Access CLEAR Mobile with your OnePass log-in. If you're working ona tablet or iPad®, access CLEAR as you would with a full Web browser. Dn Olingwilte Or Yankee Doode Use CLEAR wherever you need to be. You can search and view data on any wireless device with Internet access. * Intuitive interface * Mobile log-ins are autodetected * Adjusts for optimal viewing and search Automatically saves search results for later viewing You can also use CLEAR System-to-System to access CLEAR data from your own internal interface: * Direct access from your system to our premium public and proprietary data * Seamless integration for an uninterrupted workflow * Enhance your internal data with data from CLEAR * Tailor results to retrieve only data that matters most to you Get training and support whenever you need it. Flexible and free training: * Online help, instructor-led e-classes, and self-paced tutorials User guides, manuals, and other product support materials * Personalized training via phone * Classes at your workplace presented by local Thomson Reuters representatives and account managers * Live seminars * Toll-free customer technical assistance (1-877-242-1229) HIGHLY CONFIDENTIAL ATTORNEYS’ EYES ONLY Forgot Password Classic Mobile View Classic Web View Available add-on data and functionality. Web Analytics to uncover facts hidden online Our CLEAR premium Web searches go much deeper than standard search engines. This allows you to quickly find, categorize, and organize text and images from numerous sources, including: * Social networks * Blogs and chat rooms * Business and corporate data, including business network sites * Hundreds of U.S. and international newspapers, magazines, and newswires * Official watchlists for sex offenders, felons, terrorists, and other individuals and organizations Web Analytics applies to person, business, and phone searches and gives you the ability to search by screen names and email addresses. It categorizes results for quick, easy comprehension. Real-time incarceration and arrest records with photo lineups * Real-time incarceration and arrest records data that includes more than 70 million booking records and more than 13 million images * Data from more than 33 states, making it the most complete network of local jail data available - more than 1,900jails and 17 Department of Corrections files * Photo lineup capabilities that initiate a lineup from a results page containing an image for the subject, or you can upload your own image to create a lineup * New booking record searches that allow you to search for currently incarcerated subjects or recent bookings at a specific facility TR-BROOKS062996 Case 3:21-cv-01418-EMC Document 148-11 Filed 12/14/22 Page 7 of 9 eet toe ete SEARCH RESULTS: “Sample-document, jane, Include first ‘Address: SOURCE DOCUMENTS 125d DIOMEDEIDAE HWY BAXTER, TN 38544 PUTNAM COUNTY 1234 SAMPLE DRIVE SUPERIOR, WI 54880 DOUGLAS COUNTY 666 WEST DISAPPEARING AV NE 9 MINNEAPOLIS, MN 53555 78 TURNSTYLE DR HOUSTON, TX 77080 @ HARRIS COUNTY Driver's Licenses 05/19/1993 Se as DeNas sie)\: ote a KNOWN ADDRESSES No sete ruta fae tac esr Te ale te erat rece GIESast grad erecta coer rea cet ade ein fomenon! 240 SUMMIT AVENUE onthe selected subject, click on Create Report yes SAINT PAUL. MN 55102 No RAMSEYCOUNTY Ser Spec =; Document 1 — 10055 N BIRCH ST BURBAMN » MN Name: SAMPLE, JANE Driver's License (State & Number): No Partial SSN(s): No 1920 FERONIA AVE Service Address: 1920 FERONIA AVE APT 2 Billing Address: SAINT PAUL, MN 55104 9 SAINTPAUL, MN 55104-3881 No RAMSEY COUNTY Service Address Phone: Work Phone: VES Service Connect Date: 06/01/2013 Reported Date: 06/24/2013 BIRCH ST BURBA @ Sonnets Yes MN ves Documentz ves 011 OPPERMAN DRIVE a T : CEE OBE Name: SAMPLE, JANE Driver’ License(State & Number): No Partial = Service Address: 1920 FERONIA AVE APT 2 Billing Address: 1920 FERONIA AVE APT2 SAINT PAUL. MN 55104-3881 SAINT PAUL, MN 55104-3881 No 610 OPPERMAN DRIVE Service Address Phone: (651) 396-0726 WorkPhone: Ais Service Connect Date: 06/14/2013 Reported Date: 06/17/2013 io DAKOTA COUNTY Utility Servico(s) CABLE SERVICE = ro Ba eB at aCaera) CLEAR ID Confirm for faster identity verification CLEAR ID Confirm streamlines the identity verification process. It is fully customizable to integrate with an organization's current identity verification procedures. As part of the CLEAR product suite, CLEAR ID Confirm leverages the comprehensive public and proprietary data that drives CLEAR. * Leverage comprehensive, transparent data * Detect fraudulent IDs quickly by incorporating risk flags such as death records and redundant Social Security numbers — into searches * Customize your criteria to fit your organization’s risk needs Batch Searching lets you search thousands of records at once * Locate current addresses and phone numbers for finding persons of interest, witnesses, or due diligence * Obtain data such as deceased indicators, utility records, and driver's license records for eligibility and warrants, or to enhance internal data records * Save time by running one search for a large number of people and receiving data in an easy-to-filter, ready-to-use format Batch Alerts let you stay on top of changes * Changes in address, phone, death, asset, and adverse filings for thousandsof subjects of interest * Continuously checks for updates * Alerts you of new or changed records * Notifies you of an Alert at time intervals you select THOMSON REUTERS CLEAR? CLEAR provides the exact sources for all information so you can have much greater confidence in your results and follow up fora deeper informational dive. “Using CLEAR we're able to check out the background on many of our potential clients — uncovering liens, bankruptcies, lawsuits, and criminal backgrounds — so our brokers are able to steer clear ofproblem accounts before they are even opened.” HIGHLY CONFIDENTIAL ATTORNEYS’ EYES ONLY TR-BROOKS062997 Case 3:21-cv-01418-EMC Document 148-11 Filed 12/14/22 Page 8 of 9 Thorrson Reuters is not a consumer reporting agency and this service does not constitute a “consumer report” as such term is defined in the federal Fair Credit Reporting Act (FCRA), 15 U5.C.A. sac 1681 ef seq. The report constitutes an alert that you maywish to conduct a furtier investigation. However, the data provided to you may not be used as a factor in establishing a consumer’s eligibility for credit, insurance, employment, or for any other purpose authorized under the FCRA and you agree not to use the report for such a purpose or to take aclverse action regarding any consumer application based on the report. iPad is a trademark of Apple Inc., registered in the U.S. and other countries. Learn more at legalsolutions.com/clear Call your representative at 1-800-262-0602 the answer company™ THOMSON REUTERS? The intelligence, technology and human expertise you need to find trusted answers. © 2017 Thomson Reuters HIGHLY CONFIDENTIAL ATTORNEYS’ EYES ONLY TR-BROOKS062998 Case 3:21-cv-01418-EMC Document 148-11 Filed 12/14/22 Page 9 of 9
File and source
- File
- gov.uscourts.cand.374304.148.11.pdf
- Size
- 4,517,621 bytes
- SHA-256
- afbc0c0195468697403a6ca0fb988e6d67ab2a8c602130c2620c16c9ec7b37db
- Original
- PACER (login required)