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06/17/2020

DOJ EFTA Data Set 10 document EFTA01343838

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DOJ EFTA Data Set 10 document EFTA01343838

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
06/17/2020 AMP •-••••"". AT&T WIRELESS SUBSCRIBER INFORMATION Financial Liable Party Name: SCOTT BORGERSON Credit Address: MANCHESTER, MA 01944 Customer Since: 03/13/2004 Photo ID Type: Photo ID State: Photo ID Number: DOB: SSN/TaxID/FEIN: Contact Named Contact Rome Phone Contact Rome Email Contact Work Phone: Contact Work Email:I Billing Party Account Numbe Name: SCOTT BORGERSON Billing Address: Account Status: Active MANCHESTER, MA 01944 Billing Cycle:I43 User Information MSISDN: IMSI MSISDN Active: 09/17/2016 - Current Name: G MAX User Address: I I, MANCHESTER, MA 01944 Service Start Date: 09/17/2016 Dealer Info:IQ3LJG Q3LJG Q3LJG Payment Type: Postpaid Contact Name: G MAX Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reason Status Change Date AT&T PROPRIETARY The information contained here is for use by authorized person only and is not for general distribution. SDNY_GM_00171443 Page I dl EFTA01343838 2996479 06/17/2020 WIRELESS SUBSCRIBER INFORMATION AT&T 422129973 Name: Credit Address: Financial Liable Party SCOTT BORGERSON MANCHESTER, MA 01944 Customer since: 03/13/2004 Photo ID Type: Photo ID State: Photo ID Number: DOB: SSN/TaxID/FEIN: Contact Name: Contact Home Phone: Contact Home Email: Contact Work Phone: Contact Work Email: Billing Party Account Number: Name: SCOTT BORGERSON Billing Address: MANCHESTER, MA 01944 Account Status: Active I Billing Cycle:I43 User Information MSISDN: 3143I: MSISDN Active: 09/20/2019 - Current Name: NOAH BORGERSON User Address:S MANCHESTER, MA 01944 Service Start Date: 09/20/2019 I Dealer Info:IB8GPB B8GPB B8GPB Payment Type: Postpaid Contact Name: NOAH BORGERSON Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reason Status Chance Date AT&T PROPRIETARY The information contained here is for use by authorized person only and is not for general distribution. SDNY_GM_00171444 Page l dl EFTA01343839 2996479 06/17/2020 WIRELESS SUBSCRIBER INFORMATION AT&T 422129973 Financial Liable Party Name: SCOTT BORGERSON Credit Address: II, MANCHESTER, MA 01944 Customer Since: 03/13/2004 Photo ID Type: Photo ID State: Photo ID Number: DOB: SSN/TaxID/FEIN: Contact Name: Contact Home Phone: Contact Home Email: Contact Work Phone: Contact Work Email: Billing Party Account Number: Name: SCOTT BORGERSON Billing Address:a MANCHESTER, MA 01944 Account Status: Active I Billing Cycle:I43 User Information MSISDN: 11451: MSISDN Active: 01/22/2018 - Current Name: G WIFI User Address: MANCHESTER, MA 01944 Service Start Date: 01/22/2018 Dealer Info:IDQHOW DQHOW DQHOW Payment Type: Postpaid Contact Name: G WIFI Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reason Status Chance Date AT&T PROPRIETARY The information contained here is for use by authorized person only and is not for general distribution. SDNY_GM_00171445 Page I dl EFTA01343840 2996479 06/17/2020 WIRELESS SUBSCRIBER INFORMATION AT&T 422125973 Financial Liable Party Name: SCOTT BORGERSON Credit Address: MANCHESTER, MA 01944 Customer Since: 03/13/2004 Photo ID Type: Photo ID State: Photo ID Number: DOB: I SSN/TaxID/FEIN: l Contact Name: Contact Rome Phone: Contact Rome Email: Contact Work Phone: Contact Work Email: Billing Party Account Number: 422129973 Name: SCOTT BORGERSON Billing Address: a MANCHESTER, MA 01944 Account Status: Active I Billing Cycle:I43 User Information MSISDN: IMSI. I MSISDN Active: 07/27/2007 - Current Name: SCOTT G BORGERSON User Address: Ill E, MANCHESTER, MA 01944 Service Start Date: 07/22/2007 Dealer Info:IAMZOO AMZOO AMZOO Payment Type: Postpaid Contact Name: SCOTT G BORGERSON Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reason Status Change Date AT&T PROPRIETARY The information contained here is for use by authorized person only and is not for general distribution. SDNY_GM_00171446 Page l dl EFTA01343841

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SWIFT/BICINFORMATION
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