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efta-efta01266128DOJ Data Set 10Correspondence

EFTA Document EFTA01266128

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DOJ Data Set 10
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efta-efta01266128
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EFTA Disclosure
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 CONFIDENTIAL T • •Nlohi le • 1 metroF'CS. SDNY_GM_00007670 EFTA_00 I .2034.4 EFTA01266128 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 McLean, Virginia 22102 Tel: Fax: NOVA Nova Google Legal Investigations Support Mountain View, CA 94043 Tel: CONSUMERCELLULAR Consumer Cellular Consumer Cellular Portland, Oregon 97224 Tel: Ting MVNO Ting Inc. Ting, Inc. Compliance Starkville, Mississippi 39759 Tel: Fax: Email: "Emergencies only: • • • •. 0 )1 • CONFIDENTIAL metroPCS. 2 SDNY_GM_00007671 EFTA_00 20345 EFTA01266129 Plintron Plintron Plintron Bellevue, WA 98004 Tel: 1 Fax: Email: Enfotrace EnfoTrace EnfoTrace Irvine, CA 92618 Tel: Procon Procon Procon Knoxville, TN 37922 Tel: ULTRA Ultra Mobile Ultra Mobile Costa Mesa, CA 92626 Tel: Fax: Always Connect Solutions, LLC Always Connect Solutions, LLC Always Conned Solutions LLC Nampa, ID 83651 Tel: WALMART Watmart Family Mobile TracFone Wireless Inc. Subpoena Compliance Miami, FL 33178 Tel: Fax: *Emergencies only: Numerex Numerex Numerex Atlanta, GA 30339 Tel: CONFIDENTIAL SONY_GM_00007672 EFTA_00120346 EFTA01266130 TRACFONE TracFone Wireless Inc. TracFone Wireless Inc. Subpoena Compliance Miami, FL 33178 Tel: Fax: *Emergencies only: CINTEX Cintex Wireless LLC Cintex Rockville, Tel: Fax: Wireless LLC MD 20852 TWILIO Twilio Inc. Twilio Inc. San Francisco, CA 94105 Tel: Tel: LYCAPLUS LycaMobile, LycaMobile Plus LycaMobile Custodian Newark, Tel: Fax: E-mail: Subpoena of Records NJ 07102 Compliance RACO Raco Wireless/Raco Industries Raco Cincinnati, OH 45242 Tel: Wyless Wyless Wyless Lawrence, MA 01840 Tel: Orbcomm Orbcomm Orbcomm Sterling, VA 20166 Tel: Tel: 4 CONFIDENTIAL SONY_GM_00007673 EFTA_00120347 EFTA01266131 SIMPLE Simple Mobile TracFone Wireless Inc. d/b/a Simple Mobile Subpoena Compliance Miami, FL 33178 Tel: Fax: *Emergencies only: Republic Wireless Subsentio Republic Wireless C/O Subsentio Chantilly, VA 20151 Tel: 5 CONFIDENTIAL SONY_GM_00007674 EF1'A_00120348 EFTA01266132

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