Case File
efta-efta00277126DOJ Data Set 9OtherInteroretine Subscriber Information
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00277126
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Interoretine Subscriber Information
Your response includes subscriber information. Our query results in an Excel file with multiple rows. Not all rows appear on every
report depending on the type of subscriber, their dates of service and the nature of your request.
The rows present may be:
Subscriber Details:
Subscriber Name
Subscriber Address
Subscriber Status
Subscriber Name Effective Date
Name associated with billing for this phone number
Address associated with this phone number
Status of the account
Date this name became associated with this phone number
Account Details:
Activation Date
Termination Date
Account Name
Account No
Account Effective Date
Account Expiration Date
Account Activation Date
Cancellation/Termination Date, if it has been terminated
Primary Accountholder's Name
Billing Account Number (BAN)
Current Account Status Effective Date
Account Expiration Date, if it has been terminated
Device Details:
Phone Model
ICCID
IMSI
MDN Effective Date
MDN Expiration Date
MSISDN No
MSISDN Status
MSISDN Market
MSISDN Name
SIM
IMEI
Begin Service Date
Device Network Type
Phone Model
Integrated Circuit Card Identifier for the SIM card
International Mobile Subscriber Identity
Phone number begin date
Phone number end date
Target number
Current status of this telephone number
Home market of this telephone number
Name associated with this telephone number
Subscriber Identity Module number associated with this phone number
International Mobile Equipment Identity
N/A
GSM or CDMA (only displays for legacy MetroPCS customers
Billing Details:
Bill Name
Bill Birth Date
Bill SSN
Bill Cycle
Bill Address
Company Name
Rate Plan
Rate Plan Desc
Contact 1
Name associated with billing for this phone number
Subscriber birth date
Subscriber Social Security Number
Bill cycle for postpaid subscribers
Subscriber address
Business Name
Subscriber Plan
Description of major features under the plan
Primary contact phone number
9P • •Mobile,
metroPCS.
EFTA00277126
Contact 2
Secondary contact phone number
Brand
TMUS brand or MVNO providing service
Coupon
Prepaid Coupon Serial Number
Last Refilled
Last Prepaid Refill Date
Ported Details:
Ported Carrier
Company to which the number has been ported, if known
PLEASE NOTE: You may receive multiple subscriber information files if the target has used their SIM card with multiple devices or if
the subscriber's line has been suspended multiple times within your target timeframe.
MVNO/Wholesale Accounts
T-Mobile US Inc partners with select wholesale providers. T-Mobile does not possess subscriber information for MVNO accounts.
If your subscriber report contains any of the following names in the field "BRAND", that account is associated with a wholesale
provider.
For subscriber information on wholesale accounts, please direct your request to the wholesale company indicated in the field
"BRAND". Contact information for wholesale partners:
Brand
MVNO Company Name
MVNO Contact Information
KAJEET
Kajeet Inc.
Kajeet Inc.
Legal Department - General Counsel
NOVA
Nova
Google Legal Investigations Support
CONSUMERCELLULAR
Consumer Cellular
Consumer Cellular
Ting MVNO
Ting Inc.
Ting, Inc.
Compliance
•
-
_1
• • • •
•
2
metroPCS.
EFTA00277127
Plintron
Plintron
Plintron
Enfotrace
EnfoTrace
Procon
Procon
ULTRA
Ultra Mobile
Always Connect Solutions, LLC
Always Connect Solutions, LLC
WALMART
Walmart Family Mobile
Numerex
Numerex
2
3
EFTA00277128
TRACFONE
TracFone Wireless Inc.
CINTEX
TWILIO
Cintex Wireless LLC
Twilio Inc.
LYCAPLUS
LycaMobile, LycaMobile Plus
RACO
Wyless
Raco Wireless/Raco Industries
Wyless
Orbcomm
Orbcomm
4
EFTA00277129
SIMPLE
Simple Mobile
Republic Wireless
Subsentio
5
EFTA00277130
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
LYCAPLUSSWIFT/BIC
TRACFONEForum Discussions
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