Required Information for Law Enforcement Requests

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MarketExchange team
February 26, 2025
~1 min read

To ensure prompt processing, information requests from authorized law enforcement officials must include the following:

  • Agency Details:
    • Name of the law enforcement agency.
    • Proof of authority and current position of the requesting officer.
    • Officer identification (e.g., badge number, internal ID).
    • Official government email address (state domain).
    • Government organization contact information (email, phone).
  • Request Specifics:
    • Name of the specific legal entity from which information is requested.
    • Clear description of the request, including:
      • Agenda ID number in the subject line.
      • Public addresses or transaction IDs in text or Excel format (not PDF).
      • Reasonable response timeframe.
      • Request for mutual legal assistance (if applicable) to ensure international legal compliance.
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