Case File
efta-efta01266128DOJ Data Set 10CorrespondenceEFTA Document EFTA01266128
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01266128
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.