Case File
efta-efta01262387DOJ Data Set 9OtherT • •Mobile.
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01262387
Pages
13
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
T • •Mobile.
15 COPY
T4Aobile USA
Law Enforcement Relations
4 Sylvan. Parsippany, NJ 07054
Tel 973.292.8911 Fax 973 2924697
August 2, 2005
Oct
Palm Beach Police Department
West Palm Beach, FL
Dear Det
This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on
August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for
the T-Mobile USA subscriber assigned mobile telephone number
A search of our subscriber database discloses the following information:
Account Number:
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
Service Plan
Current Status
Disconnect Date
Last Refill Date
WEST PALM BEACH, FL 33411-9078
10/08/2004
MONTHLY - INDIVIDUAL
ACTIVE
N/A
2 Call Detail Records are provided on the pages which follow.
El Call Detail Records arc presently being compiled.
El Original materials follow via US Mail.
Should you have any questions re ardin this information please feel free to contact me at your convenience.
My direct telephone number is:
Very truly yours,
Dza-v
Andy Dios- Legal Compliance Agent II
File: 2009-048776
Law Enforcement Relations
SDNY_GM_02764797
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251639
EFTA01262387
Itemized Details For:
Account Numbar:
Customer Service Number
Feb 05,2005
Page
6 el
33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Data
Call
Destination
•
1/06/05
•
Time
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
Total
•
•
It138105
1.'03/DS
1/06AAS
yams
1105105
1/08105
—1,11 1 /(1
-71
1/1405
1/12/05_1
1/12/05
1/12/03 4
/12405
----1
912/054
1/15a D5
1/17/05 . .
1/31105 Incoming
3:08 PM
(A
1/31/05 W Palm BCh, FL 3:18 PM
1
Palm Bch, FL
3:22 PM
_1/31/05__W
1/31/05 W Palm Bch, FL 3:30 PM
1/31/05 W Palm Bch, FL
4:02 PM
•
s
1/31/05 W Palm Bch,•FL
4:07 PM
1
-
s
1/31/05 Delray Bch, FL
4:14 PM
2
(F)
1
$
.1/31:05 W Palm Bet, FL 10:22 PM
-.M1/05 Incoming
10:23 PM
1
$
1/31105 W Palm Bch, FL 11:25 PM
(A)
2
-
1/31,1)5 Incoming
11:28 PM
(A)
1
Y
2/01105 Incoming
5:08 PM
2/01/05 W Palm Bch. FL 5:24 PM
17
Y
1
2/018)5 W Palm Bch. FL 5:24 PM
1
2/0'42,5 W Palm Bch, FL 5:25 PM
1
-
s
2/01/05 W Palm Bch, FL 5:28 PM
e/01/15 incoming
8:54 PM
2101/05 W Palm Bch. FL 10:05 PM
2/02/75 W Palm Bth, FL 10:28 AM
(r)
I
$
-
$
CAI 'I v.: (A CallWaltel9 no can Re...a (C) Conference Cal (E) Data/Fax (F) Masan/cella (3)W:cameo 0.0 Free Calls
CM WS CM
SD NY_G M_02764798
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251640
EFTA01262388
Itemized Details For
ACCount Number
Customer Service Number
Feb 05. 2005
Pape
7 al
33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
2/02/05 W Palm Bch, FL 10:30 AM
(Ft
3
$
-
$
$
2/02/05 Incoming
3:44 PM
2
•
•
$
2/02/05 W Palm Bch, FL
8:12 PM
1
•
$
$
$
2/02/05 Incoming
8:15 PM
4
$
•
s
2/02/05 Incoming
8:35 PM
-
$
2/02/05 W Palm Bch, FL 10:25 PM
(F)
•
$
$
2/02/05 Incoming
10:28 PM
19
•
s
$
2/02/05 Incoming
10:45 PM
7
-
$
$
2/03/05 W Palm Bell, Ft. 8:54 AM
1
•
$
$
2/03/05 W Palm Bch, FL 9:32 PM
9
•
$
$
2/03/05 Incoming
10:38 PM
5
$
-
$
$
2/03105 W Palm Bch, FL 11:48 PM
-
$
$
2/04/05 Incoming
10:MAAS
1
$
2/04/05 Incoming
4:40 PM
(F)
3
•
$
2/04/05 W Palm Bch, FL
4:44 PM
(F)
1
-
$
$
2/04/05 W Palm Bch FL
4:48 PM
(F)
1
s
$
2/04/05 W Palm Bch, FL
4:48 PM
(F)
$
$
2/04/05 W Palm Bch, FL
4:49 PM
(F)
•
$
$
2/04/05 W Palm Bch, FL 4:51 PM
(F)
1
-
$
$
2/04/05
Incoming
9:23 PM
1
s
$
Total Zero VOA calls
47
$
- $
$
SUBTOTAL
240
-
$
$
Total of All Usage Charges
$
Call Type (A) Call Waling (B) Call Forward (C) CCelerenoo Cal IE)Dala/Fax (F) Mobie2Mobile (G) Voicomail (II) Free Calls
IK) WPS Call
SDNY_GM_02764799
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251641
EFTA01262389
Text Message 300
Used Service
Customer Service Number
Mar 06. 2C05
Itemized Details For:
Account Number:
Page
4 01
28
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
Bonus 50 Minutes
Bonus Minutes
Minutes
20
FamTime Unl Nts 1600
Free Minutes
Minutes
1,600
Wont. to T-Mobile
Minutos
Unlimited
Use Them Or Lose Them
Minutos
-
Unlimited
Free Txl Mao
Mossaoo$
300
Type
WHENEVER
PEAK OFF PEAK WEEKEND l
Included Plan Minutes
Minutes
-
T-Mobile to T-Mobile
Minutos
-
Txt Msg Rood
Messages
64
Txl Mao Sent
Messages
79
296
40
160
144
4
6
Amount
Totals
Monthly Service Charges
12.99
Sto Additional Line
Bonus 50 Minutes
Text Message 300
VMS Fax
10.00
$
2.99
$
-
Taxes, Fees and Surcharges
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to lunding and complying with
government mandates. programs and obligahans.
$
0.03
$
0.04
$
1.19
$
0.78
$
0.50
$
0.86
S
3.40
Total Charges
S
16.39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Minutes
Type
Airtime
Charges
Toll
Charges
Total
2/02/05 Incoming
9-54 PM
-
S
2/02/05 W Palm Bch, FL
9:54 PM
-
$
$
2/02/06 W Palm Bch. FL
9:55 PM
$
2102/05 W Palm Bch. FL
9:56 PM
$
2102/05 W Palm Bch, FL
9:57 PM
-
S
5
2/05/05 W Palm Bch. FL 10:18 AM
7
$
•
$
$
2/05/05 incoming
11:30 AM
.
$
2/05/05 W Palm Bch. FL 11:31 AM
1
S
•
S
$
2/05/05 W PaIM Bch. FL 11:37 AM
1
S
•
Ca Type: (A) Cad Wailing (B)eat! Forward (C) Conlerence Call (E) Date/Fax (F) Mobile2Mobile (0) Voicemail (H) Free Calls
(K) WPS Call
SDNY_GM_02764800
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251642
EFTA01262390
Itemized DalaiIs For.
Account Number.
Customer Service Number
Mar 06.2005
Page
6 <X
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Destination
Called
Type
Charges
Toll
Charges
Total
•
2/05/05 Incoming
11:54 AM
-
$
$
7./05/05 Incoming
12:08 PM
-
$
$
2/05/05 W Palm Bch, FL 12:09 PM
2
•
S
$
2/05/05 Incoming
12:38 PM
•
$
S
2/06/05 W Palm Bch, FL 10:10 AM
(A)
2
-
S
S
2/06/05 Incoming
10:10AM
2
-
$
2/06/06 W Palm Bch, FL 10:13 AM
1
•
s
$
2/06/05 W Palm Bch, FL 10:40 AM
1
-
$
$
2/0605 W Palm Bch, FL 10:41 AM
-
$
$
2/06/05 Incoming
11:16AM
3
•
S
2/06/05 Incoming
12:19 PM
.7
•
$
$
2/06/05 Incoming
12:42 PM
7
-
$
$
2/06105 Incoming
12:49 PM
-
$
$
4
2/06/05 W Palm Bch, FL 12:50 PM
•
$
$
2/06/05 W Palm Bch FL 12:52 PM
-
$
$
2/06/05 W Palm Bch, FL 12:54 PM
-
$
S
2/06105 W Palm B01, FL
1:01 PM
-
$
marassiSrawneresist
isireass
$
2/06/05
2/06/05
Incoming
:26 PM
2
-
S
Incoming
3:19 PM
1
-
$
$
2/06/05 Incoming
4:47 PM
-
S
$
2/06/05 W Palm Bch, FL
5:11 PM
•
$
2/06/05 W Palm Bch, FL
5:50 PM
•
$
$
2/06/05 Incoming
6:50 PM
3
-
S
2/06/05 Incoming
6:53 PM
S
2/06/05 Incoming
6:57 PM
S
2/06/05 Incoming
6:58 PM
•
$
2/06/05 Incoming
7:21 PM
2
-
$
$
2/06/05 W Palm Bch, FL
7:23 PM
-
s
$
2/06/05 W Palm Bch, FL
7:25 PM
10
•
$
2/06/05 W Palm Bch, FL
7:34 PM
-
S
2/06/05 Incomirg
7:59 PM
(A)
•
S
2/06/05 Incoming
8:00 PM
(A)
2
•
S
$
2/06/05 Incoming
8:00 PM
(A)
4
$
•
S
2/C43/05 W Palm Bch, FL 004 PM
(A)
2
S
$
2/06/05 Inconwlg
8:05 PM
-
S
$
Cal Type: (A) CS Wailing (8) Call Forward (C) Coastwise Call (E) Dela/Fax (F) Mobile2Mobia
*carnal (H) Free Calls
WPS Call
SDNY_GM_02764801
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251643
EFTA01262391
itemized Details Forl
Account Number:
Customer Service Number
Mar 06. 7005
Page
8 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Minutes
Type
Airtime
Charges
Toll
Charges
Total
2/00/05 W Palm Bch, FL
8:05 PM
2
$
2/06/05 W Palm Bch, FL
8:07 PM
4
•
$
$
2/06105 W Palm Bch. FL
8:12 PM
-
s
$
2/06/05 Incoming
9:20 PM
1
S
•
$
$
2/06105 W Palm Bch• FL
9:24 PM
1
•
s
$
2/06/05 Incoming
9:49 PM
1
-
s
$
2/06/05 W Palm 134h, FL 10:26 PM
•
$
$
2/06/05 W Palm Bich, FL 10:28 PM
3
•
$
$
2/06/05 W Palm Bch, FL 10:31 PM
44
-
$
$
2/07/05 Incoming
3:51 PM
1
s
$
2/07/05 Incoming
4:02 PM
2
-
s
•
$
2/07/05 W Palm Bch, FL
4:09 PM
•
$
$
2/07/05 W Palm Bch. FL
4:10 PM
-
$
$
2/07/05 Incoming
4:12 PM
3
-
S
$
2/07/05 W Palm Etch, FL
4:15 PM
-
$
$
20/05 Incoming
420 PM
•
$
$
2/07/05 Incoming
5:14 PM
9
$
$
2/07/05 Incoming
6:29 PM
-
$
$
2/07/05 Incoming
6:38 PM
-
$
$
2/07/05 Incomes)
6:46 PM
-
$
$
2/07/05 Incoming
6:48 PM
-
$
$
2/07/05 Incoming
8:33 PM
29
$
-
$
2/07/05 Incoming
9:04 PM
33
$
-
S
S
2/07/05 W Palm Bch. FL
9:37 PM
2
-
$
2/07/05 Incoming
10:13 PM
-
$
2/07/05 Incoming
1021 PM
25
$
$
$
2/08/05 W Palm Etch, FL
7:21 AM
•
S
2/08/05 Incoming
721 AM
2
•
S
$
2/08/05 W Palm Bch, FL
3:15 PM
2
$
-
$
$
2/08/05 W Palm Bch, FL
3:17 PM
3
-
$
$
2/08/05 W Palm Bch, FL
3:24 PM
1
-
$
$
2/08/05 W Palm Bch, FL
3:52 PM
1
•
$
S
2/08/05 Incoming
4:04 PM
1
S
-
$
$
2/08/05 W Palm Bch. FL
4:05 PM
3
-
S
$
2/08/05 Incoming
4:13 PM
1
-
S
$
2/08/05
W Palm Bab FL
4:25 PM
-
S
$
Cal Type: (A) Call Waiting (B) Cal FOnvall (C) COM:wand, Can (E) Data/Fax (F) MObila2MOISIS (3) Velcemaii (H) Free Ca
(K) WP$ Call
SDNY_GM_02764802
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251644
EFTA01262392
Itemized Details Fell
Account Number:
Customer Service Number
hlar06,2005
Page
7 ot
25
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/08/05 Incoming
5:56 Pl.
(A)
26
$
-
s
2/08/05 W Pain Elch, FL 6:21 PA
-
s
•
2/08/05 Incoming
6:53 PA
•
s
$
2/08/05 Incoming
7:26 PI
2
$
-
s
S
2/08/05 Incoming
7:33 PA
S
2/08/05 W Palm Bch, FL 7:42 Pt
•
s
2/08/05 Incoming
8:38 PM
(A)
1
E
-
s
2/08/05 W Palm Bch, FL 8:42 PA
-
s
$
2/08/05 W Petra Bch, FL 8:52 PM
2
E
S
2/08/05 W Palm Bch, FL 8:54 PM
10
-
s
2/08/05 Incoming
9:10 PM
-
s
2/08/05 W Palm Bch, FL 9:12 PM
2
$
-
S
2/08/05 Incoming
9:14 PM
1
E
S
2/08/05 W Palm Bch, FL 9:19 PM
2
-
s
2/08/05 Incoming
9:24 PM
-
2/08/05 W Palm Bch, FL 9:34 PM
1
E
-
s
2/08/05 Incoming
9:38 PM
12
-
s
2/08/05 Incoming
10:08 PM
50
E
S
$
2/09/05 W Palm Ben FL 12:20 PM
3
S
2/09/05 Incoming
1 30 PM
2
E
$
2/09/05 Incoming
3:39 PM
3
-
s
2/09/05 W Palm Bch, FL 3:55 PM
S
$
2/09/05 W Palm Bch, FL 4:04 PM
(F)
-
s
2/09/05 Incoming
4:10 PM
lFl
7
$
$
$
2/09/05 W Palm Bch, FL 4:32 PM
1
S
-
•
s
s
$
2/09/05 W Palm Ben, FL 4:33 PM
2/10/05 Incornm
10:57 AM
-
s
2/10/05 Incoming
11:46AM
2
$
-
2/10/05 W Palm Bch, FL 11:48 AM
-
s
2/10/05 W Palm Bch, FL 11:48 AM
18
•
s
2/10/05 Incoming
2:61 PM
3
E
$
2/11/05 Incoming
11:43AM
2
E
$
2/11/05 Incoming
12:11 PM
1
•
S
S
2/11/05 Incoming
12:17 PM
1
E
-
$
2/11/05 W Palm Bch, FL 12:54 PM
1
S
-
S
S
2/11/05 Incoming
1:26 PM
1
E
S
Call Type: (A) Call waiting (8) Cal Forward (C) Conlerence Cal (E) Data/Fax (F) Mobie2mobile (GI Vokemal (H) Free Cale
(K) WPS Call
SDNY_GM_02764803
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251645
EFTA01262393
Itemized Details
Account Number.
Customer Service Number
iza. 06. 2005
Page
a of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/11/05 W Palm Bch, FL 2:37 PM
-
s
2/11K15 Incoming
3:10 PM
3:13 PM
-
s
$
2/11/05 Incoming
1
S
-
S
2/11105 W Palm Bch, FL 3:13 PM
-
s
2/11/05 W Palm Bch, FL
3:32 PM
(A)
14
-
$
2/11/06 Incoming
3:48 PM
-
s
2/11/05 Incoming
3:48 PM
3
S
-
$
S
2/11/05 Incoming
3:51 PM
-
s
$
2/11/05 W Palm Bch. FL 4:01 PM
A)
•
s
2/11/05 W Palm Bch. FL
4:07 PM
S
2/11/05 W Palm Bch, FL 4:11 PM
4
2/11/05 W Palm Bch, FL 4:14 PM
2
2/11/05 W Palm Bch, FL 4:16 PM
•
S
2/11/05 W Palm BO, FL 4:15 PM
4
S
S
$
2/11/05 W Palm Bch, FL 4:20 PM
(F)
-
s
$
2./11/05 W Palm Bch, FL 4:21 PM
A)
3
$
-
s
2/11/05 W Palm Bch, FL 4:23PM
3
S
$
2/11/05 Incoming
4:27 PM
(F)
3
•
s
$
2/11/05 W Palm Bch, FL 4:32 PM
1
-
s
2/11/05 Incoming
4:47 PM
(14
15
$
-
s
2/11/05 Incoming
5:00 PM
(A)
•
s
$
2/11/05 Incoming
5:12 PM
(F)
1
•
s
2/11/05 Incoming
5:31 PM
S
$
2/11/05 W Palm Bch, FL 6:29 PM
•
s
2/11/05 Incoming
6:54 PM
2
-
s
2/11/05 W Palm Bch, FL 6:56 PM
1
•
s
S
2/11/05 W Palm Bch, FL 6:57 PM
(A)
-
s
2/11/05 Incoming
6:58 PM
(Al
10
-
2/11/05 W Palm Bch, FL 7:08 PM
1
S
$
2/11/05 W Palm Bch, FL 7:10 PM
1
•
s
2/11/05 W Palm Bch FL 7:12 PM
1
S
s
2/11/05 W Poem Bch, FL 7:12 PM
2
$
•
s
$
2/11/05 W Palm Bch, FL 7:14 PM
1
S
s
$
2/11/05 W Flan Bch, FL
7:19 PM
1
•
s
$
2/11/05 W Palm Bch, FL 7:20 PM
1
S
$
2/11/05 W Palm Bch, FL 7:20 PM
1
S
$
Cal Type: (A) Cal Walling (B) Cell Forward (C) Conference Call (E) Dale/Fax (F)Mobile2Moble (G)Vcicemait (N) Free Cass
(K) WPS Call
SDNY_GM_02764804
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251646
EFTA01262394
Itorrezed Details For
Account Number.
Customer Service Number
Mar 06. 2005
Pagn
9 ol
2B
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/11/05 W Palm Bch, FL
7:21 PM
1
$
-
2/11/05 W Palm Bch, FL
7:22 PM
$
-
s
2/11/05 W Palm Bch, FL
7:23 PM
-
s
2/11/05 W Palm Bch, FL
7:25 PM
$
-
s
$
2/11/05 W Palm Bch, FL
7:26 PM
-
s
2/11M5 W Palm Bch, FL
7:26 PM
-
s
2/11/05 W Palm Bch, FL
7:27 PM
-
s
2/11/05 W Palm Bch, FL
7:27 PM
$
-
s
2/11/05 W Palm Bch FL
7:28 PM
-
s
$
2/11/05 W Palm Bch, FL
7:29 PM
1
•
s
$
2/11/05 W Palm Bch. FL
7:30 PM
-
s
2/11/05 Incoming
7:54 PM
-
s
2/11/05 Incoming
7:58 PM
(F)
1
S
-
2111/05 W Palm Bch, FL
8:00 PM
2
-
s
$
2/11/05 W Palm BCh. FL
9:00 PM
2
S
-
$
$
2/11/05 W Palm Bch, FL.
9:25 PM
-
s
2/11/05 Incoming
9:46 PM
2
E
-
S
$
2111/05 Incoming
10:49 PM
(F)
•
s
2/11/05 Incoming
11:00 PM
2
S
•
2111/05 Incoming
11:10 PM
(F)
1
-
s
Total Zero VIA calls
60
-
s
$
SUBTOTAL
880
-
s
Total Or All Usage Charges
Call Type (Al Cap Wa
(K) WPS Call
(B) Call Forward (C) Conference Call (E)Daiatrax (F) Mobtlo21.10td0 (C) Vocomml (II) Free Calls
SDNY_GM_02764805
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251647
EFTA01262395
Itemized Details For
Account Number:
Customer Service Number
Apr 05. 2005
Account Service Detail for Subscriber
Available Service
Bonus 50 Minutes
FamTime Unl Nts 1600
Typo
WHENEVER
Pace
4 of
21
WEEKEND
Text Message 300
Used Service
Bonus Pi(mutes
Minutes
20
Free Minutes
Minutes
1.600
T.Mobile to T•Mobile
Minutes
Unlimited
Uso Them Or Lose Them
Minutes
-
Free Txl Mao
Me$Saoes
300
Type
WHENEVER
Minutes
-
T-Mobile to T-Mobile
Minutes
Included Plan Minutes
Unlimited
PEAK
OFF PEAK WEEKEND I
29
0
2
Amount
Totals
Monthly Service Charges
S
12.99
$10 Additional Line
Bonus 50 Minutes
Text Message 300
VM & Fax
10.00
$
$
2.99
Taxes, Fees and Surcharges
3.41
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Freer/um Fee'
tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
0.03
0.05
1.19
5
0.78
0.50
S
0.86
Total Charges
16.40
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
3/18/05 W Palm Bch, FL 12:50 PM
1
-
$
3/18105 W Palm Bch, FL 12:51 PM
1
-
$
$
3/18/05 W Palm Bch, FL
4:18 PM
1
•
$
$
3/18/05 W Palm Bch, FL
4:19 PM
2
-
$
3/30/05 W Palm Bch, FL
3:34 PM
1
-
$
3/30/05 W Palm Bch, FL 3:35 PM
4
-
$
3/31/05 W Palm Bch. FL 11:24 AM
-
$
$
3/31/05 W Palm Bch. FL
3:43 PM
-
3/31/05 W Palm Etch. FL
4:25 PM
2
-
$
4/01/05 W Palm Bch. FL
3:20 PM
2
-
$
$
4/01/05 W Palm Bch, FL 3:21 PM
-
$
Call Type: (Al Call Waiting (B) Call Forward (C) Conference Cal tEl Data/Fax (F)Mobilo2M0bae (6) WiCCIWW (H) Free Cats
(K) WPS CHA
SDNY_GM_02764806
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251648
EFTA01262396
Customer Service Number
Ape 05. 2005
Itemized Details For.
Account Number:
Page
5 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
Call
Destination
Time
Number
Called
Call
Minutes
Type
Airtime
Charges
Toll
Charges
Total
4/01/05 W Palm B A FL
3:27 PM
4/01/05 W Palm Bch, FL
3:59 PM
1
$
4/01/05 W Palm Bch, FL
4:00PM
1
Total Zero VM calls
21
-
$
SUBTOTAL
41
-
$
$
Total of All Usage Charges
$
Call Type (A) Call Wailing (8) Call Forward (C) Conference Cal (E)Dala/Fax (F) Illobele2Mobele (G) Voicemail (H) Free Cans
(K) WFS Call
SDNY_GM_02764807
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251649
EFTA01262397
Customer Service Number
Mary 05. 2005
Itemized Details For
Account Number.
Page
4 or
21
Account Service Detail for Subscriber
Available Service
FamTime Unl Nts 1600
Free Minutes
T-Mobile to T-Mobile
Use Them Or Lose Them
Type
WHENEVER
Minutes
IMOD
Minutes
Unlimited
Minutes
WEEKEND
Unlimited
Amount
Totals
Monthly Service Charges
S
12.29
S10 Additional Line
Partial monthly charge for Bonus 50 Minutes from 4/05/05 lo 4/26/05
Partial monthly charge for Taxi Message 300 from 4/05/05 to 4/27/05
VM 8 Fax
LTaxis, Fees and Surcharges
10.00
S
229
S
3.30
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
•Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
S
0.03
$
0.00
S
1.13
S
0.74
S
0.50
$
0.86
Total Charges
15.59
SDNY_GM_02764808
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251650
EFTA01262398
Itemized Details For
Account Number:
Customer Service Number
Jun 05, 2005
Page
4 el
:9
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
FamTime Unl Nts 1600
Free Minutes
Minutes
T•Mobile to T•Motmle
Minutes
Use Them Or Lose Them
Minutes
1,600
Unlimited
Unlimited
Used Service
Type
WHENEVER
PEAK
OFF PEAK WEEKEND
I
1
in
in
•
•
-
Amount
Totals
Monthly Service Charges
$
9.99
S9.99 Additional Line
VM & Fax
$
9.99
•
Taxes, Fees and Surcharges
2.91
Government Fees and Taxes
Federal Excise Tax
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee*
S
0.03
S
0.92
5
0.60
0.50
S
0.86
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges
S
12.90
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
Total
Total Zero VM calls
5
$
-
$
$
SUBTOTAL
5
-
S
$
Total of All Usage Charges
S
Ca Type. (A) Coil waiting (0) Cal Forward (C) Conference Call (E)DalaiFax (F) Mobile2tecoble (GI Vcccemae (H) Free CMS
IX) WPS Call
SDNY_GM_02764809
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251651
EFTA01262399
Technical Artifacts (19)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax 973 2924697Phone
2764797Phone
2764798Phone
2764799Phone
2764800Phone
2764801Phone
2764802Phone
2764803Phone
2764804Phone
2764805Phone
2764806Phone
2764807Phone
2764808Phone
2764809Phone
411-9078Phone
973 2924697Phone
973.292.8911SWIFT/BIC
DISTANCESWIFT/BIC
WHENEVERRelated Documents (4)
Court UnsealedCorrespondenceUnknown
Letter: 2005-048776
T-Mobile USA responds to a subpoena from the Palm Beach Police Department, providing customer information and promising to provide Call Detail Records for a specific subscriber. The letter is from Andy Dios, Legal Compliance Agent II, to Det Michelle Pagan. The document includes redacted subscriber information and details about the account.
1p
Court UnsealedCorrespondenceUnknown
Fax Response to Subpoena: 2005-028931
T-Mobile USA responds to a subpoena from Det Michelle Pagan with customer information and call detail records for a specific mobile number. The response includes account details and indicates that call records are being compiled and sent separately. The document is dated May 5, 2005, and was faxed to Det Pagan.
2p
House OversightCorrespondenceUnknown
T-Mobile USA responds to a subpoena from the Palm Beach Police Department, providing customer inform...
T-Mobile USA responds to a subpoena from the Palm Beach Police Department, providing customer information and promising to provide Call Detail Records for a specific subscriber. The letter is from Andy Dios, Legal Compliance Agent II, to Det Michelle Pagan. The document includes redacted subscriber information and details about the account.
1p
DOJ Data Set 9OtherUnknown
EFTA00260685
EFTA00260685 12/29/2005 09:04 FAX CINGULAR WEST PALH BEACH 0001/013 *40cmgulare To: DEAmplit P 480 345 SOUTH CO RD. PALM BEACH, FL 33480 Phone Number. Fax Number: National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 3 .4679 Phone Facsimile File Code: 153496 From: MAT Request Dated: 9/28/2005 Number of Pages: 13 Received On 12113/2005 Date: 124.9.2005 If you are not already d6ing so, please begin addressing all legal requests to Cingular Wir , Additionally, effective immediately, please fax all legal requests to Cingular Wireless at - The number referenced below is a Cingular Prepaid Service. MI available information has been provided. CONSTTIENT/ALITY NOTtrfi • This cover sheet. and any docuthens which may accompany it, contain* information from the National Compliance Caner which is ;molded for use Only by the individual to vrhonv,il is addressed, end which may minutia information that is privileged, confidential and/or Othe
100p
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