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Case File
efta-efta00269957DOJ Data Set 9Other

31E-MM-108062 Serial 254

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00269957
Pages
2
Persons
0
Integrity
No Hash Available

Summary

31E-MM-108062 Serial 254 OFFICIAL RECORD FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) EC for submission of Administrative Subpoena returns to case file. From: MIAMI MM-PB3 Contact: Approved By: Drafted By: Case ID #: 31E-MM-106062 (U) EPSTEIN, JEFFREY Date: 07/12/2013 Synopsis: (U) To submit Administrative Subpoena returns to case file. Full Investigation Initiated: 07/25/2006 Enclosure(s): Enclosed are the following items: 1. (U) Palm Beach County Health Department - Certificate of Birth for 2. (U) Metro PCS - Subscriber Information 3. (U) Bell South - Subscriber and Toll Information 4. (U) At&t - Subscriber and Toll Information 5. (U) T-Mobile USA, Inc. - Subscriber Information Details: The following is a list of the Administrative Subpoenas and the associated returns which are being submitted to the case file: • Palm Beach County Health Department - Certificate of Birth for • - Metro PCS - S

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eftadataset-9vol00009
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
31E-MM-108062 Serial 254 OFFICIAL RECORD FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) EC for submission of Administrative Subpoena returns to case file. From: MIAMI MM-PB3 Contact: Approved By: Drafted By: Case ID #: 31E-MM-106062 (U) EPSTEIN, JEFFREY Date: 07/12/2013 Synopsis: (U) To submit Administrative Subpoena returns to case file. Full Investigation Initiated: 07/25/2006 Enclosure(s): Enclosed are the following items: 1. (U) Palm Beach County Health Department - Certificate of Birth for 2. (U) Metro PCS - Subscriber Information 3. (U) Bell South - Subscriber and Toll Information 4. (U) At&t - Subscriber and Toll Information 5. (U) T-Mobile USA, Inc. - Subscriber Information Details: The following is a list of the Administrative Subpoenas and the associated returns which are being submitted to the case file: Palm Beach County Health Department - Certificate of Birth for - Metro PCS - Subscriber Information Bell South - Subscriber and Toll Information At&t - Subscriber and Toll Information T-Mobile USA, Inc. Subscriber Information UNCLASSIFIED EFTA00269957 31E-MM-108062 Serial 254 UNCLASSIFIED Title: (U) EC for submission of Administrative Subpoena returns to case file. Re: 31E-MM-108062, 07/12/2013 The Administrative Subpoena returns are maintained in the lA Section of the main case file. .• UNCLASSIFIED EFTA00269958

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