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efta-efta00269461DOJ Data Set 9Other

FD-1057 (Rcv. 5-8-10)

FD-1057 (Rcv. 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 31E-MM-108062 Flagler Drive, Date: 01/14/2019 10 August 2006 10:00 A 505 S. Suite 500 West Palm Beach, Florida 33401 SA SA 505 S. Flagler Drive, #500 West Palm Beach, Florida 334011 SSA 01 August 20 06 Please provide any and all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbersd 01/01 /2004 to Present 09/01/2005 to Present 01 /01/2004 to Present 01/01/2004 to Present **Please provide cell tower and location for toll records. .• (Overall Document Classification Required) EFTA00269461

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00269461
Pages
1
Persons
0
Integrity

Summary

FD-1057 (Rcv. 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 31E-MM-108062 Flagler Drive, Date: 01/14/2019 10 August 2006 10:00 A 505 S. Suite 500 West Palm Beach, Florida 33401 SA SA 505 S. Flagler Drive, #500 West Palm Beach, Florida 334011 SSA 01 August 20 06 Please provide any and all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbersd 01/01 /2004 to Present 09/01/2005 to Present 01 /01/2004 to Present 01/01/2004 to Present **Please provide cell tower and location for toll records. .• (Overall Document Classification Required) EFTA00269461

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Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-1057 (Rcv. 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 31E-MM-108062 Flagler Drive, Date: 01/14/2019 10 August 2006 10:00 A 505 S. Suite 500 West Palm Beach, Florida 33401 SA SA 505 S. Flagler Drive, #500 West Palm Beach, Florida 334011 SSA 01 August 20 06 Please provide any and all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbersd 01/01 /2004 to Present 09/01/2005 to Present 01 /01/2004 to Present 01/01/2004 to Present **Please provide cell tower and location for toll records. .• (Overall Document Classification Required) EFTA00269461

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SWIFT/BICINFORMATION
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