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efta-efta00269509DOJ 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 Records • SA 2007 10:00 SA S. Flagler Date: 01/14/2019 Custodian of M=7 SA 8 January A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA Drive, #500 West Palm Beach, FL 33401 22 December 2006 Please provide any and all records to include subscriber and billing information for the following number: 01/13/2004 - 09/02/2005 •• (Overall Document Classification Required) 505 EFTA00269509

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00269509
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 Records • SA 2007 10:00 SA S. Flagler Date: 01/14/2019 Custodian of M=7 SA 8 January A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA Drive, #500 West Palm Beach, FL 33401 22 December 2006 Please provide any and all records to include subscriber and billing information for the following number: 01/13/2004 - 09/02/2005 •• (Overall Document Classification Required) 505 EFTA00269509

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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 Records • SA 2007 10:00 SA S. Flagler Date: 01/14/2019 Custodian of M=7 SA 8 January A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA Drive, #500 West Palm Beach, FL 33401 22 December 2006 Please provide any and all records to include subscriber and billing information for the following number: 01/13/2004 - 09/02/2005 •• (Overall Document Classification Required) 505 EFTA00269509

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SWIFT/BICINFORMATION
SWIFT/BICSUBPOENA

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