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efta-01331535DOJ Data Set 10Other

EFTA01331535

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DOJ Data Set 10
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efta-01331535
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6
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Interpreting Subscriber Information Your response includes subscriber information. Our query results in an Excel file with multiple rows. Not all rows appear on every report depend irkg on the type of subscriber, their dates of service and the nature of your request. The rows present may be: Subscriber Details: Subscriber Name Subscriber Address Subscriber Status Subscriber Name Effective Date Name associated with billirkg for this phone number Address associated with this phone number Status of the account Date this name became associated with this phone number Account Details: Activation Date Termination Date Account Name Account No Account Effective Date Account Expiration Date Account Activation Date Cancellation/Termination Date, if it has beenterminated Primary Accountholder's Name Billing Account Number (BAN) Current Account Status Effective Date Account Expiation Date, if it has beenterminated Device Details: Phone Model ICCID I MSI MDN Effective Date MDN Expiration Date MSISDN No MSISDN Status MSISDN Market MSISDN Name SIM I MEI Begin Service Date Device Network Type Phone Model Integrated Circuit Card Identifier for the SIM card International Mobile Subscriber Identity Phone number begii date Phone number end date Target number Current status of this telephone number Home market of this telephone number Name associated with this telephone number Subscriber Identity Module number associated with this phone number International Mobile Equipment Identity N/A GSM or CDMA (only displays for legacy MetroPCS customers Billing Details: Bill Name Bill Birth Date Bill SSN Bill Cycle Bill Address Company Name Rate Plan Rate Plan Desc Name associated with billing for this phone number Subscriber bith date Subscriber Social Security Number Bill cycle for postpaid subscribers Subscriber address Business Name Subscriber Plan Description of major features under the plan T • -Mobile- 1 metroF'C.' SDNY_GM_02760651 EFTA_00247573 EFTA01331535 Contact 1 Primary contact phone number 2 SDNY_GM_02760652 EFTA_00247574 EFTA01331536 Contact 2 Secondarycontact phone number Brand TMUS brand or MVNO providing service Coupon Prepaid Coupon Serial Number Last Refilled Last Prepaid Refill Date Ported Details: Ported Carrier Company to which the number has been ported, if known PLEASE NOTE: You may receive multiple subscriber information filesif the target has used their SIM card with multiple devkes or if the subscriber's line has been suspended multiple times with in yourtargettimeframe. MVNO/Wholesale Accounts T-Mobile US Inc partners with select wholesale providers. T-Mobie does not possesssubscriber information for MVNO accounts. If your subscriber report contains any of the following names in the field "BRAND", that account is associated with a wholesale provider. For subscriber information on wholesale accounts, please direct your request to the wholesale company indicated in the field "BRAND". Contact information for wholesale partners: Brand MVNO Com an Name MVNO Contact Information KAJEET Kajeet Inc. Kajeet Inc. Legal Department - General Counsel 7901 Jones Branch Dr., Suite 350 McLean, Virginia 22102 Tel: 240 482 3480 Fax: 240 482 3481 NOVA Nova Google Legal Investigations Support 1600 Amphitheatre Parkway Mountain View, CA 94043 Tel: 650-253-3425 CONSUMERCELLULAR ConsumerCellular Consumer Cellular 7204 SW Durham Road, Suite 300 Portland, Oregon 97224 Tel: 888-750-5519 Ting MVNO Ting Inc. Ting, Inc. Compliance 800D Louisville Street Starkville, Mississippi 39759 Tel: 855-846-4389 Fax: 416-531-5584 Email: compliance@ t ing.com *Emergenciesonly: 844-276-1773 ri , I .-. metrol CS SDNY_GM_02760653 3 EFTA_00247575 EFTA01331537 Plintron Plintron Plintron 10900 NE 8th Street, Suite 1000 Bellevue, WA 98004 Tel: 646-517-7644 (24x7) Fax: 425-274-7023 Email: [email protected] Enron ace EnfoTrace EnfoTrace 33 Hammond St.4201 Irvine, CA 92618 Tel: 213-840-0350 Procon Procon Procon 2035 Lakeside Centre Pkwy. Ste 125 Knoxville, TN 37922 Tel: 865.694-2704 Ultra Mobile 3420 Bristol Street, 6th Floor Costa Mesa, CA92626 Tel: 855-846-6314 Fax: 949-900-1093 Email: [email protected] ULTRA Ultra Mobile Always Connect Solutions, LLC Always Connect Solutions, LLC Always Connect Solutions LLC 604 N Sterling St. Nampa, ID 83651 Tel: 208-949-4000 WALMART Walmart Family Mobile TracFone Wireless Inc. Subpoena Compliance 9700 NW 112th Ave. Miami, FL 33178 Tel: 800-810-7094 Fax: 305-715-6932 *Emergencies only: 800-820-8632 Numerex Numerex Numerex 400 Interstate North Pkwy. Suite 1350 Atlanta, GA 30339 Tel: 800-665-5686 4 SDNY_GM_02760654 EFTA_00247576 EFTA01331538 TRACFONE TracFone Wireless Inc. TracFone Wireless Inc. Subpoena Compliance 9700 NW 112th Ave. Miami, FL 33178 Tel: 800-810-7094 Fax: 305-715-6932 *Emergenciesonly: 800-820-8632 CINTEX Prepaid Grou pWireless LLC (PWG) PWG 6100 Executive Blvd. Ste 202 Rockville, MD 20852 Tel: 877-304-9183 TWILIO Twilio Inc. Twilio Inc. 375 Beale St. Ste 300 San Francisco, CA94105 Tel: 844-264-7228 Tel: 415-683-7921 LYCAPLUS LycaMobile, LycaMobile Plus LycaMobile Subpoena Compliance Custodian of Records 570 Broad Street Newark, NJ 07102 Tel: 973-286-0771 Fax: 973-286-0773 E-mail: [email protected] RACO RacoWireless/Racolndustries Raco 5480 Creek Rd Cincinnati, OH 45242 Tel: 800-509-3677 Wyless Wyless Wyless 60 Island St. Lawrence, MA 01840 Tel: 617-949-8900 Orbcomm Orbcomm Orbcomm 22970IndianCreek Dr.#300 Sterling, VA 20166 Tel: 301-693-7611 Tel: 703-433-6455 SDNY_GM_02760655 EFTA_00247577 EFTA01331539 SIMPLE Simple Mobile TracFone Wireless Inc. d/b/a Simple Mobile Subpoena Compliance 9700 NW 112th Ave. Miami, FL 33178 Tel: 800-810-7094 Fax: 305-715-6932 *Emergenclesonly: 800-820-8632 Republic Wireless Subsentio Republic Wireless C/O Subsentio 14900 Bogle Dr 101 Chantilly, VA 20151 Tel: 877-510-4357x1 6 SDNY_GM_02760656 EF1'A_00247578 EFTA01331540

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaining.com
FaxFax: 240 482 3481
FaxFax: 305-715-6932
FaxFax: 416-531-5584
FaxFax: 425-274-7023
FaxFax: 949-900-1093
FaxFax: 973-286-0773
Phone213-840-0350
Phone240 482 3480
Phone240 482 3481
Phone2760651
Phone2760652
Phone2760653
Phone2760654
Phone2760655
Phone2760656
Phone301-693-7611
Phone305-715-6932
Phone415-683-7921
Phone416-531-5584
Phone425-274-7023
Phone617-949-8900
Phone646-517-7644
Phone650-253-3425
Phone703-433-6455
Phone800-509-3677
Phone800-665-5686
Phone800-810-7094
Phone800-820-8632
Phone844-264-7228
Phone844-276-1773
Phone855-846-4389
Phone855-846-6314
Phone865.694-2704
Phone877-304-9183
Phone888-750-5519
Phone949-900-1093
Phone973-286-0771
Phone973-286-0773
SWIFT/BICTRACFONE

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