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31E-MM-10806231E-MM-108062
Case File
efta-efta00269465DOJ Data Set 9Other

FD-1057 (Rev. 5-8-(0)

FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (2) 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 8 January 2007 10:00 A 505 S. Flagler Drive, 1500 West Palm Beach, Florida 33401 505 S. Flagler Drive, 1500 West Palm Beach, FL 33401 SSA 22 December 20 06 Please provide any and all account records to include subscriber and billing information for the following phone numbers and associated time period(toll records not necessary at this time): 05/08/2005 - 10/08/2005 01/09/2004 - 10/03/2005 12/25/2004 - 07/07/2005 11/14/2004 - 03/29 /2005 05/18/2005 - 08/18/2005 08/06/2004 - 03/29/2005 07/10/2004 - 10/08/2005 .• (Overall Document Classification Required) EFTA00269465

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00269465
Pages
1
Persons
0
Integrity

Summary

FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (2) 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 8 January 2007 10:00 A 505 S. Flagler Drive, 1500 West Palm Beach, Florida 33401 505 S. Flagler Drive, 1500 West Palm Beach, FL 33401 SSA 22 December 20 06 Please provide any and all account records to include subscriber and billing information for the following phone numbers and associated time period(toll records not necessary at this time): 05/08/2005 - 10/08/2005 01/09/2004 - 10/03/2005 12/25/2004 - 07/07/2005 11/14/2004 - 03/29 /2005 05/18/2005 - 08/18/2005 08/06/2004 - 03/29/2005 07/10/2004 - 10/08/2005 .• (Overall Document Classification Required) EFTA00269465

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Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (2) 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 8 January 2007 10:00 A 505 S. Flagler Drive, 1500 West Palm Beach, Florida 33401 505 S. Flagler Drive, 1500 West Palm Beach, FL 33401 SSA 22 December 20 06 Please provide any and all account records to include subscriber and billing information for the following phone numbers and associated time period(toll records not necessary at this time): 05/08/2005 - 10/08/2005 01/09/2004 - 10/03/2005 12/25/2004 - 07/07/2005 11/14/2004 - 03/29 /2005 05/18/2005 - 08/18/2005 08/06/2004 - 03/29/2005 07/10/2004 - 10/08/2005 .• (Overall Document Classification Required) EFTA00269465

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SWIFT/BICINFORMATION
SWIFT/BICSUBPOENA

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