Which of the following is an example of documents obtainable with a pre-referral investigative subpoena?

• A. Attorney-Client Communications
• B. Subscriber Information, Transaction Receipts, Healthcare Reports, etc.
• C. Court Transcripts
• D. Classified Military Documents

Answer: (B)

The key idea here is what a pre-referral investigative subpoena can compel in an early-stage investigation. Such subpoenas are meant to gather non-privileged records from third parties that can shed light on the facts before deciding whether to refer the case for formal charges. The documents typically sought include routine business and personal records that aren’t protected by legal privileges.

Subscriber information, transaction receipts, and healthcare reports fit this profile. They are the kinds of records investigators can request from service providers, banks, doctors, or hospitals with the proper authority and privacy safeguards. They provide factual details about communications, financial activity, and medical treatment that help establish what happened and who was involved.

Attorney-client communications are protected by privilege and are generally not obtainable through a routine pre-referral investigative subpoena unless a specific exception applies. Court transcripts aren’t the target of a pre-referral subpoena in this context—they’re produced by the court system and aren’t the kind of third-party records typically needed at this stage. Classified military documents are restricted to authorized personnel and cannot be retrieved by a standard investigative subpoena.

So the option listing subscriber information, transaction receipts, and healthcare reports best reflects the types of documents that can be obtained with a pre-referral investigative subpoena.