Case File
efta-01343838DOJ Data Set 10OtherEFTA01343838
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01343838
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2125973Phone
2129973Phone
2996479SWIFT/BIC
INFORMATIONSWIFT/BIC
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