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Case File
efta-efta01249903DOJ Data Set 9Other

I 2 -06- as

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01249903
Pages
2
Persons
0
Integrity
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
I 2 -06- as 01:20DS Et -Nsx fel I 12/06/2005 BAN foccount cartons' BAN: Account (Doing Name: Account Dining Address; 703-4334542 Subscriber History DOISCORP LINDA /ROMANO Account Bring City: WEST PALM BEACH Account Billing 2ffr 33409 Account Billing State: Florida Account Estobish Date: 09/0812003 Account Contact Phone Number: Accent* Disconnect Reiman: 7- 965 P 002/005 Page lof 2 ,3utiscritier Details UM Name, ROOCORP LINDA ROMANO Current as of: 12/04/2005 PTN MEE Subscriber Initial Start Dale: History: EIN VFMI 09/08/2003 Subscriber Disconnect mist Serial Number Lyn Status Effective Expiration Reason Poled OL4 Serial Number 344TPCORLIA CAN 04/14/2005 10101/2005 10.215.224.219 CAN 04/14/2005 1010802005 3NTFCORLAI CAN 041/42005 10/04/2005 000616710693310 CAN 0401402005 lotoerzoos 10 215.224.219 CAN 10/09/2003 04/13/2005 10.190235.80 CAN 09/08/2003 09/28/2003 561-2624186 CAN 09108/2003 10/08/2005 161.29163'6 CAN 09/08/2003 10105/2005 316010024014251 CAN 09/0812003 10/081200S C90813572107000 CAN 09/08/2003 1000812005 CAN. Cancelled. SUS e Suspended 222 bites sc maisn Effective pa. Deena IP Type 04113/2004 n NV OENNSP Nextoi Service and Reps* 1010802005 PDS10215 CD Call Dow 04114/2005 10/06/2005 U POS1028 CLIP Cal., ID 04/1402005 10000/2005 0 POS1028 DGRP Talkgroup(SM) 04414/2005 10008/2005 0 P061028 DPRV Neale) Died Cornet' 04/14/2005 1000042005 0 P031028 HLT Domaine LD Rale SO 04/102005 10/08/2005 0 P031028 112 Dived Conned Cross Fleet 04114/2005 10/04/2005 n POSI028 PRVATE Private M Address 04/1442005 10000/2005 U Nulls P031020 WS Shod Message Service 04/14/2005 1008/2005 0 P081028 SMS0 04/142006 100812005 0 P0S1028 TPRV Notiomvie Direct Connect(SIM) 01114/2005 100$02005 0 POS1028 VM2 VoleeMaa 04/142005 uneaoos U POSBNDL3B APO PDS AOMDMI°' 044102001 1000812005 0 PDSBNOL38 MMSIMG MMS Usage 04/14/2005 1000002005 O PDS8NDL38 MMSTXT Enhanced Text Msg 04/14/2005 100502005 I.3 3501-473.001 Page 1 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095522 EFTA01249903 12-06-Os 06:20pe Noelixto 12/011 mi BAN: 203.433-8842 T-815 P 003/005 P-660 Page 2of 2 Subscriber History —Feature Ust SS& Ettun latelthalED EtttO1 EaV2 WOE EiY/NI POS8N01.18 TWAYR Text Messaging 04114e1006 nwoencos O NDS6N013B 0T01./.41 WAS massages oulacoos 'MIMEOS O NOSEOZAPI3 POOUC Slyaged Mobytes (NUI4J2005 10,062005 O PDSDA2MPB SETH Pectnet OM Wage 04/14/2oos imenees O POSOAEMP8 UNTETM Packet Data Usage 0411432005 10/08/2000 K SFTYNET SOW/ Div,* prow uqurance Wpm 114‘14/2005 16.08/2005 K 3501473-001 Page 2 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095523 EFTA01249904

Technical Artifacts (8)

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

IPv410.215.224.219
Phone13572107000
Phone3501473
Phone4014251
Phone4102001
Phone561-2624186
Phone703-4334542
SWIFT/BICDOISCORP

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