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Automated Serial Permanent Charge-Out31E-MM-108062
Case File
efta-efta00269459DOJ Data Set 9Other

FD-1057 (12cv. 5-8-10)

FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: 31E-MM-108062 Date: 01/14/2019 Custodian of Records 11 April 2007 10:00 A 505 S. Flagler Drive, 1500 West Palm Beach, Florida 33401 SA SA 505 S. Flagler Drive, 1500 West Palm Beach, Florida 33401 SSRA 28 March 2007 Please provide all account records to include subscriber, user and billing information for the following numbers: .• (Overall Document Classification Required) EFTA00269459

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00269459
Pages
1
Persons
0
Integrity

Summary

FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: 31E-MM-108062 Date: 01/14/2019 Custodian of Records 11 April 2007 10:00 A 505 S. Flagler Drive, 1500 West Palm Beach, Florida 33401 SA SA 505 S. Flagler Drive, 1500 West Palm Beach, Florida 33401 SSRA 28 March 2007 Please provide all account records to include subscriber, user and billing information for the following numbers: .• (Overall Document Classification Required) EFTA00269459

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eftadataset-9vol00009
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: 31E-MM-108062 Date: 01/14/2019 Custodian of Records 11 April 2007 10:00 A 505 S. Flagler Drive, 1500 West Palm Beach, Florida 33401 SA SA 505 S. Flagler Drive, 1500 West Palm Beach, Florida 33401 SSRA 28 March 2007 Please provide all account records to include subscriber, user and billing information for the following numbers: .• (Overall Document Classification Required) EFTA00269459

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SWIFT/BICINFORMATION
SWIFT/BICSUBPOENA

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