Case File
efta-efta01244690DOJ Data Set 9OtherINTERNATIONAL
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01244690
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
INTERNATIONAL
AT&T has queried for records from 01/01/2001 12:00:00am to 12/31/2005 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided i
n UTC.
Matter ID:
Creation Date:
Run Date:
(AT&T)
3141764
01/27/2021
01/27/21
Run Time:
12:39:20
Voice Usage For: (561)471-3784
Item,ConnDateTime(UTC),OriginatingNumber,SecOriginatingNumber,DialedNumber,ElapsedTime,OrigCou
ntry, DialCountry, InCountry, OutCountry,AnswerInd, FromCPN
1,01/05/01 23:10:05,-1„5614713784,8:00,unkno,usa,cnada,usa,Yes,No
2,07/14/01 22:04:49,-1„5614713784,0:25,unkno,usa,chile,usa,Yes,No
3,09/02/01 01:31:50,5614713784„6423015560,0:14,usa,usa,usa,cnada,Yes,No
4,09/10/01 01:51:23,5614713784„5332322528,0:00,usa,cuba,usa,usa,No,No
5,09/10/01 01:52:44,5614713784„5332322528,0:00,usa,cuba,usa,usa,No,No
6,09/10/01 01:53:46,5614713784„5332322528,0:00,usa,cuba,usa,usa,No,No
7,09/10/01 01:54:47,5614713784„5332322528,0:00,usa,cuba,usa,usa,No,No
8,09/10/01 01:55:14,5614713784„5332322528,0:00,usa,cuba,usa,usa,No,No
9,09/10/01 01:55:58,5614713784„5332322528,1:09,usa,cuba,usa,usa,Yes,No
10,09/10/01
11,09/10/01
12,09/10/01
13,09/10/01
14,09/10/01
15,09/10/01
16,10/01/01
17,12/30/01
18,12/30/01
19,12/30/01
20,12/30/01
21,01/01/02
22,01/01/02
23,01/01/02
24,01/01/02
25,01/01/02
26,01/01/02
27,01/01/02
28,01/01/02
29,01/01/02
30,01/07/02
31,01/07/02
32,01/07/02
33,01/07/02
34,01/07/02
35,04/06/02
36,04/06/02
37,04/06/02
38,04/06/02
39,04/06/02
40,04/06/02
41,04/06/02
42,04/06/02
43,04/06/02
44,04/06/02
45,04/06/02
46,04/06/02
47,04/06/02
48,04/06/02
49,04/06/02
50,04/06/02
51,06/16/02
52,06/19/02
53,08/01/02
54,08/05/02
55,08/09/02
56,08/09/02
57,09/18/02
58,12/20/02
59,12/20/02
60,12/23/02
61,12/23/02
62,12/23/02
63,12/23/02
64,12/23/02
65,12/24/02
02:07:42,5614713784„5332322528,0:00,usa,cuba,usa,usa,No,No
02:07:52,5614713784„5332322528,0:00,usa,cuba,usa,usa,No,No
02:08:44,5614713784„5332322528,15:20,usa,cuba,usa,usa,Yes,No
17:50:01,5614713784„5332322528,0:00,usa,cuba,usa,usa,No,No
17:50:55,5614713784„5332322528,2:31,usa,cuba,usa,usa,Yes,No
18:20:39,5614713784„5332322771,18:10,usa,cuba,usa,usa,Yes,No
02:31:44,5716012025„5614713784,3:24,01mba,usa,c1mba,usa,Yes,Yes
19:21:20,5614713784„53332322528,1:23,usa,cuba,usa,usa,Yes,No
19:22:43,5614713784„5332322528,0:00,usa,cuba,usa,usa,No,No
19:23:14,5614713784„5332322528,0:00,usa,cuba,usa,usa,No,No
19:23:33,5614713784„5332322528,22:55,usa,cuba,usa,usa,Yes,No
05:32:57,5614713784„5332322528,0:00,usa,cuba,usa,usa,No,No
05:51:29,5614713784„5332322528,0:00,usa,cuba,usa,usa,No,No
05:53:22,5614713784„532322528,0:00,usa,cuba,usa,usa,No,No
06:01:15,5614713784„5332322528,0:00,usa,cuba,usa,usa,No,No
06:01:54,5614713784„5332322528,0:00,usa,cuba,usa,usa,No,No
06:03:07,5614713784„5332322528,1:33,usa,cuba,usa,usa,Yes,No
06:35:08,5614713784„5332322528,0:00,usa,cuba,usa,usa,No,No
06:35:49,5614713784„5332322528,20:57,usa,cuba,usa,usa,Yes,No
16:02:01,5614713784„5332295823,3:52,usa,cuba,usa,usa,Yes,No
23:11:21,5614713784„5332283463,0:00,usa,cuba,usa,usa,No,No
23:12:40,5614713784„5332283463,0:50,usa,cuba,usa,usa,Yes,No
23:14:48,5614713784„5332283463,0:00,usa,cuba,usa,usa,No,No
23:15:51,5614713784„5332283463,0:00,usa,cuba,usa,usa,No,No
23:43:35,5614713784„5332283463,1:41,usa,cuba,usa,usa,Yes,No
01:25:15,5614713784„5332322675,0:00,usa,cuba,usa,usa,No,No
01:26:25,5614713784„5332326,0:00,usa,cuba,usa,usa,No,No
01:26:53,5614713784„5332322675,0:00,usa,cuba,usa,usa,No,No
01:27:03,5614713784„5332322675,0:00,usa,cuba,usa,usa,No,No
01:27:52,5614713784„5332322675,0:15,usa,cuba,usa,usa,Yes,No
01:29:53,5614713784„5332322675,0:00,usa,cuba,usa,usa,No,No
01:30:51,5614713784„5332322675,0:00,usa,cuba,usa,usa,No,No
01:32:48,5614713784„5332322675,0:00,usa,cuba,usa,usa,No,No
01:33:16,5614713784„5332322675,0:26,usa,cuba,usa,usa,Yes,No
01:35:51,5614713784„5332322675,0:00,usa,cuba,usa,usa,No,No
01:46:03,5614713784„5332322675,0:00,usa,cuba,usa,chile,No,No
01:46:22,5614713784„5332322675,0:00,usa,cuba,usa,chile,No,No
01:46:55,5614713784„5332322675,0:04,usa,cuba,usa,usa,Yes,No
01:47:23,5614713784„5332322675,0:00,usa,cuba,usa,usa,No,No
02:12:14,5614713784„5332322675,0:00,usa,cuba,usa,usa,No,No
02:12:51,5614713784„5332322675,4:46,usa,cuba,usa,chile,Yes,No
12:00:38,5614713784„5332295823,2:49,usa,cuba,usa,italy,Yes,No
20:34:05,8076845001„5614713784,0:00,cnada,usa,cnada,usa,No,No
21:56:33,-1„5614713784,6:14,unkno,usa,mexco,usa,Yes,No
22:59:19,-1„5614713784,4:41,unkno,usa,mexco,usa,Yes,No
18:12:49,5614713784„5332295823,0:00,usa,cuba,usa,usa,No,No
18:13:49,5614713784„5332295823,2:57,usa,cuba,usa,usa,Yes,No
20:07:57,5614713784„5332283463,7:06,usa,cuba,usa,italy,Yes,No
19:27:09,5614713784„5332283463,0:00,usa,cuba,usa,nthds,No,No
20:27:07,5614713784„5332283463,0:00,usa,cuba,usa,nthds,No,No
22:32:33,5614713784„5332283463,0:00,usa,cuba,usa,nthds,No,No
22:32:52,5614713784„5332283463,0:00,usa,cuba,usa,nthds,No,No
22:35:11,5614713784„5332283463,0:00,usa,cuba,usa,nthds,No,No
22:35:27,5614713784„5332283463,0:00,usa,cuba,usa,nthds,No,No
23:02:08,5614713784„5332283463,0:00,usa,cuba,usa,usa,No,No
13:05:38,5614713784„5332283463,0:00,usa,cuba,usa,nthds,No,No
EFTA01244690
66,12/24/02
67,12/24/02
68,12/24/02
69,12/24/02
70,12/24/02
71,12/25/02
72,12/31/02
73,03/29/03
74,03/29/03
75,03/29/03
76,03/29/03
77,03/30/03
78,03/30/03
79,03/30/03
80,03/30/03
81,03/30/03
82,03/30/03
83,03/30/03
84,03/30/03
85,03/30/03
86,03/31/03
87,04/01/03
88,04/01/03
89,04/02/03
90,04/06/03
91,04/06/03
92,04/20/03
93,04/20/03
94,04/20/03
95,04/20/03
96,04/20/03
97,04/20/03
98,11/06/03 18:19:39,5614713784„5063287486,0:00,usa,cnada,usa,cnada,No,No
99,12/27/03 19:21:53,5614713784„5332283463,0:00,usa,cuba,usa,italy,No,No
100,12/27/03 19:27:22,5614713784„5332283463,0:00,usa,cuba,usa,italy,No,No
101,12/27/03 19:37:59,5614713784„5332283463,10:57,usa,cuba,usa,italy,Yes,No
102,02/21/04 17:58:45,5614713784„5332323994,0:00,usa,cuba,usa,italy,No,No
103,02/25/04 23:09:18,8662121972„5614713784,0:00,usa,usa,cnada,usa,No,No
104,02/26/04 18:38:45,5614713784„5332283463,5:34,usa,cuba,usa,italy,Yes,No
105,03/18/04 17:22:39,5614713784„5332283463,2:58,usa,cuba,usa,italy,Yes,No
106,03/19/04 22:30:56,5614713784„5332583463,0:00,usa,cuba,usa,italy,No,No
107,03/19/04 22:31:51,5614713784„5332283463,2:32,usa,cuba,usa,italy,Yes,No
108,05/29/04 21:18:05,5614713784„5332322372,4:48,usa,cuba,usa,italy,Yes,No
109,05/29/04 21:26:41,5614713784„5332322372,4:48,usa,cuba,usa,italy,Yes,No
110,06/01/04 23:56:18,5614713784„5332322372,3:00,usa,cuba,usa,italy,Yes,No
111,07/24/04 16:36:24,-1„5614713784,8:40,unkno,usa,crica,usa,Yes,No
112,09/12/04 21:13:34,5614713784„533233227174,0:00,usa,cuba,usa,italy,No,No
113,09/12/04 21:14:59,5614713784„5333227174,2:59,usa,cuba,usa,italy,Yes,No
114,09/25/04 01:00:14,5614713784„5332323936,3:06,usa,cuba,usa,italy,Yes,No
115,12/05/04 23:02:05,5614713784„5332283463,0:00,usa,cuba,usa,italy,No,No
116,12/05/04 23:05:48,5614713784„5332283463,0:00,usa,cuba,usa,italy,No,No
117,12/05/04 23:10:51,5614713784„5332283463,14:16,usa,cuba,usa,italy,Yes,No
118,07/31/05 00:56:55,-1„5614713784,15:27,unkno,usa,uk,usa,Yes,No
119,09/08/05 14:19:45,5614713784„5716001041,3:52,usa,c1mba,usa,c1mba,Yes,No
120,09/11/05 01:01:04,-1„5614713784,0:00,unkno,usa,crica,usa,No,No
121,11/14/05 14:29:57,5614713784„5332283463,5:01,usa,cuba,usa,italy,Yes,No
122,11/16/05 15:11:06,5614713784„5332283463,4:18,usa,cuba,usa,italy,Yes,No
123,11/28/05 14:33:20,5614713784„5332283463,2:16,usa,cuba,usa,italy,Yes,No
AT&T Proprietary.
ICDR indicates the call record was obtained from AT&T's International Call
Detail Records report. AT&T may not have handled the call from end to end.
AT&T handled the leg of the call as presented in this call detail record.
The information contained here is for use by
authorized persons only and is not for general distribution.
INTERNATIONAL
14:15:58,5614713784„5332283463,0:00,usa,cuba,usa,nthds,No,No
14:16:01,5614713784„5332283463,0:00,usa,cuba,usa,nthds,No,No
14:16:11,5614713784„5332283463,0:00,usa,cuba,usa,usa,No,No
14:18:34,5614713784„5332283463,0:00,usa,cuba,usa,nthds,No,No
21:08:23,5614713784„5332283463,0:00,usa,cuba,usa,usa,No,No
13:07:44,5614713784„5332283463,0:00,usa,cuba,usa,nthds,No,No
23:13:17,5614713784„5332283463,0:00,usa,cuba,usa,nthds,No,No
23:06:30,5614713784„53322283463,0:00,usa,cuba,usa,usa,Yes,No
23:07:55,5614713784„53322283463,0:00,usa,cuba,usa,usa,No,No
23:26:27,5614713784„533222834,0:00,usa,cuba,usa,usa,No,No
23:31:28,5614713784„53322283463,0:00,usa,cuba,usa,usa,No,No
00:00:34,5614713784„53322283463,0:00,usa,cuba,usa,usa,No,No
02:22:38,5614713784„53322283463,0:00,usa,cuba,usa,usa,No,No
14:00:33,5614713784„53322283463,0:00,usa,cuba,usa,usa,No,No
14:21:08,5614713784„53322283463,0:00,usa,cuba,usa,usa,No,No
14:23:35,5614713784„53322283463,0:00,usa,cuba,usa,usa,No,No
16:01:28,5614713784„53322283463,0:00,usa,cuba,usa,usa,No,No
16:02:20,5614713784„5332295823,0:00,usa,cuba,usa,usa,No,No
18:14:43,5614713784„53322283463,0:00,usa,cuba,usa,usa,No,No
20:57:21,5614713784„53322283463,0:00,usa,cuba,usa,usa,No,No
18:57:52,5614713784„53322283463,0:00,usa,cuba,usa,usa,No,No
04:14:59,5614713784„53322283463,0:00,usa,cuba,usa,usa,No,No
23:20:11,5614713784„53322283463,0:00,usa,cuba,usa,usa,No,No
22:41:40,5614713784„53322283463,0:00,usa,cuba,usa,usa,No,No
12:21:32,5614713784„53322283463,0:00,usa,cuba,usa,usa,No,No
12:33:12,5614713784„53322283463,0:00,usa,cuba,usa,usa,No,No
20:14:45,5614713784„53323383463,0:00,usa,cuba,usa,nthds,No,No
20:15:05,5614713784„53323383463,0:00,usa,cuba,usa,nthds,No,No
20:16:10,5614713784„53322283463,0:00,usa,cuba,usa,nthds,No,No
20:16:13,5614713784„53322283463,0:00,usa,cuba,usa,nthds,No,No
20:17:10,5614713784„5332283463,0:00,usa,cuba,usa,nthds,No,No
20:17:48,5614713784„5332283463,11:42,usa,cuba,usa,nthds,Yes,No
AT&T has queried for records from 01/01/2001 12:00:00am to 12/31/2005 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided
n UTC.
Matter ID:
Creation Date:
Run Date:
(AT&T)
3141764
01/27/2021
01/27/21
Run Time:
12:41:22
Voice Usage For: (561)478-0496
Item,ConnDateTime(UTC),OriginatingNumber,SecOriginatingNumber,DialedNumber,ElapsedTime,OrigCou
ntry,DialCountry,InCountry,OutCountry,AnswerInd,FrocCPN
1,01/05/04 15:56:05,5068522975„5614780496,0:00,cnada,usa,cnada,usa,No,Yes
EFTA01244691
2,06/08/05 22:04:27,2000„5614780496,0:00,unkno,usa,usa,usa,No,Yes
AT&T Proprietary.
ICDR indicates the call record was obtained from AT&T's International Call
Detail Records report. AT&T may not have handled the call from end to end.
AT&T handled the leg of the call as presented in this call detail record.
The information contained here is for use by
authorized persons only and is not for general distribution.
INTERNATIONAL
AT&T has queried for records from 01/01/2001 12:00:00am to 12/31/2005 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided i
n UTC.
Matter ID:
Creation Date:
Run Date:
(AT&T)
3141764
01/27/2021
01/27/21
Run Time:
12:40:47
Voice Usage For: (561)686-0373
Item,ConnDateTime(UTC),OriginatingNumber,SecOriginatingNumber,DialedNumber,ElapsedTime,OrigCou
ntry, DialCountry, InCountry, OutCountry,AnswerInd, FromCPN
1,08/24/01 15:36:09,5616860373„61396694916,0:22,usa,astla,usa,astla,Yes,No
2,10/22/02 16:10:15,7059424554„5616860373,0:18,cnada,usa,cnada,usa,Yes,No
3,04/01/03 21:03:20,-1„5616860373,0:00,unkno,usa,cnada,usa,No,No
4,04/16/04 23:55:47,-1„5616860373,0:28,unkno,usa,isrel,usa,Yes,No
5,04/18/04 21:22:32,-1„5616860373,26:04,unkno,usa,isrel,usa,Yes,No
6,06/15/04 17:01:43,-1„5616860373,0:26,unkno,usa,isrel,usa,Yes,No
7,07/08/04 10:56:54,-1„5616860373,11:35,unkno,usa,isrel,usa,Yes,No
8,07/09/04 17:04:59,-1„5616860373,0:04,unkno,usa,isrel,usa,Yes,No
9,07/11/04 13:35:55,-1„5616860373,0:00,unkno,usa,isrel,usa,No,No
10,07/11/04 13:39:21,-1„5616860373,1:48,unkno,usa,isrel,usa,Yes,No
11,07/13/04
12,07/15/04
13,08/02/04
14,08/02/04
15,08/22/04
16,08/23/04
17,09/07/04
18,09/07/04
19,11/13/04
20,01/14/05
21,04/12/05
22,04/20/05
23,08/02/05
24,08/18/05
25,09/12/05
26,10/31/05
27,11/08/05
28,11/18/05
29,11/18/05
30,11/21/05
31,12/06/05
32,12/09/05
33,12/10/05
34,12/12/05
35,12/23/05 22:28:45,9023879050,8005407643,5616860373,0:16,cnada,usa,cnada,usa,Yes,No
AT&T Proprietary.
ICDR indicates the call record was obtained from AT&T's International Call
Detail Records report. AT&T may not have handled the call from end to end.
AT&T handled the leg of the call as presented in this call detail record.
The information contained here is for use by
authorized persons only and is not for general distribution.
18:08:39,-1„5616860373,2:52,unkno,usa,isrel,usa,Yes,No
10:46:03,-1„5616860373,12:39,unkno,usa,isrel,usa,Yes,No
17:02:49,-1„5616860373,0:14,unkno,usa,isrel,usa,Yes,No
20:57:04,-1„5616860373,0:29,unkno,usa,isrel,usa,Yes,No
11:53:29,-1„5616860373,0:58,unkno,usa,isrel,usa,Yes,No
14:05:44,-1„5616860373,0:16,unkno,usa,isrel,usa,Yes,No
15:57:41,9054821663„5616860373,0:00,cnada,usa,cnada,usa,No,Yes
17:20:57,9054821663„5616860373,0:00,cnada,usa,cnada,usa,No,Yes
20:57:27,5063863690,8667888915,5616860373,0:07,cnada,usa,cnada,usa,Yes,Nc
21:09:46,-1„5616860373,0:05,unkno,usaregypt,usa,Yes,No
21:17:39,9024531976,8667674549,5616860373,0:00,cnada,usa,cnada,usa,No,No
21:48:01,5149580000,8006621366,5616860373,0:40,cnada,usa,cnada,usa,Yes,Nc
22:04:11,9024220645,8005391226,5616860373,0:00,cnada,usa,cnada,usa,No,No
14:01:50,9023879050,8005407643,5616860373,0:06,cnada,usa,cnada,usa,Yes,No
15:49:01,5149580000„5616860373,0:06,cnada,usa,cnada,usa,Yes,No
20:59:20,5149580000„5616860373,0:34,cnada,usa,cnada,usa,Yes,No
19:48:49,5616860373„2299246935,1:44,usa,usa,cnada,usa,Yes,Yes
23:38:18,5616860373„20122244247,0:00,usa,egypt,usa,usa,No,Yes
23:38:19,5616860373„20122244247,0:00,usa,egypt,usa,usa,No,Yes
22:30:07,5068522975,8005407643,5616860373,0:00,cnada,usa,cnada,usa,No,No
19:20:00,5068522975,8005407643,5616860373,0:00,cnada,usa,cnada,usa,No,No
14:16:41,9023879050,8005407643,5616860373,0:00,cnada,usa,cnada,usa,No,No
00:53:21,9024220645,8005407643,5616860373,0:00,cnada,usa,cnada,usa,No,No
14:46:48,9023879050,8005407643,5616860373,0:19,cnada,usa,cnada,usa,Yes,No
EFTA01244692
Technical Artifacts (46)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(561)471-3784Phone
(561)478-0496Phone
(561)686-0373Phone
2244247Phone
2299246935Phone
2322528Phone
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