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efta-efta00108862DOJ Data Set 9Other

FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) TO REQUEST THIRD PARTY DRAFT Date: 08/08/2010 ISSUE FUNDS IN THE AMOUNT Approved By: Drafted By: Case ID *: 72-MM-113327 (U) - SEE SUB Details: Precedence: ROUTINE Date: 08/09/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: OBSTRUCTION OF JUSTICE Synopsis: To request Third Party Draft issue funds in the amount of $50.00 for payment to AT&T. Enclosure(s): For Third Party Draft; one FD-794 and AT&T invoice GSB0729234 for $50.00. EFTA00108862 Title: (U//FOUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT Re: 72-MM-113327, 08/08/2010 Details: In furtherance of captioned investigation and pursuant to Federal Grand Jury subpoena, FGJ 10-503(WPB), No. 010-018, AT&T has subscriber and billing information and call detail records for a target number. AT&T advised via the enclosed invoice, number GBS0729234 that the co

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00108862
Pages
2
Persons
0
Integrity

Summary

FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) TO REQUEST THIRD PARTY DRAFT Date: 08/08/2010 ISSUE FUNDS IN THE AMOUNT Approved By: Drafted By: Case ID *: 72-MM-113327 (U) - SEE SUB Details: Precedence: ROUTINE Date: 08/09/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: OBSTRUCTION OF JUSTICE Synopsis: To request Third Party Draft issue funds in the amount of $50.00 for payment to AT&T. Enclosure(s): For Third Party Draft; one FD-794 and AT&T invoice GSB0729234 for $50.00. EFTA00108862 Title: (U//FOUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT Re: 72-MM-113327, 08/08/2010 Details: In furtherance of captioned investigation and pursuant to Federal Grand Jury subpoena, FGJ 10-503(WPB), No. 010-018, AT&T has subscriber and billing information and call detail records for a target number. AT&T advised via the enclosed invoice, number GBS0729234 that the co

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) TO REQUEST THIRD PARTY DRAFT Date: 08/08/2010 ISSUE FUNDS IN THE AMOUNT Approved By: Drafted By: Case ID *: 72-MM-113327 (U) - SEE SUB Details: Precedence: ROUTINE Date: 08/09/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: OBSTRUCTION OF JUSTICE Synopsis: To request Third Party Draft issue funds in the amount of $50.00 for payment to AT&T. Enclosure(s): For Third Party Draft; one FD-794 and AT&T invoice GSB0729234 for $50.00. EFTA00108862 Title: (U//FOUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT Re: 72-MM-113327, 08/08/2010 Details: In furtherance of captioned investigation and pursuant to Federal Grand Jury subpoena, FGJ 10-503(WPB), No. 010-018, AT&T has subscriber and billing information and call detail records for a target number. AT&T advised via the enclosed invoice, number GBS0729234 that the cost for the request is $50.00. It is requested that TPD issue a draft in the amount of $50.00 for the enclosed invoice. * * .• 2 EFTA00108863

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