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Case File
efta-efta00270232DOJ Data Set 9Other

Automated Serial Permanent Charge-Out

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 11/07/07 Time: 11:09 Case ID: 31E-MM-108062 Serial: 117 Description of Document: Type : FD909 Date : 12/22/06 To : CINGULAR WIRELESS/ATT WIR From : MIAMI Topic: REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Reason for Permanent Charge-Out: TRANSFER TO THE SUBPOENA SUB Transferred to: Case ID: 31E-MM-108062-SBP Serial: 80 Employee: EFTA00270232

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00270232
Pages
1
Persons
0
Integrity

Summary

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 11/07/07 Time: 11:09 Case ID: 31E-MM-108062 Serial: 117 Description of Document: Type : FD909 Date : 12/22/06 To : CINGULAR WIRELESS/ATT WIR From : MIAMI Topic: REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Reason for Permanent Charge-Out: TRANSFER TO THE SUBPOENA SUB Transferred to: Case ID: 31E-MM-108062-SBP Serial: 80 Employee: EFTA00270232

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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.
Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 11/07/07 Time: 11:09 Case ID: 31E-MM-108062 Serial: 117 Description of Document: Type : FD909 Date : 12/22/06 To : CINGULAR WIRELESS/ATT WIR From : MIAMI Topic: REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Reason for Permanent Charge-Out: TRANSFER TO THE SUBPOENA SUB Transferred to: Case ID: 31E-MM-108062-SBP Serial: 80 Employee: EFTA00270232

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICCINGULAR
SWIFT/BICINFORMATION
SWIFT/BICSUBPOENA
SWIFT/BICWIRELESS

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