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Automated Serial Permanent Charge-Out31E-MM-108062
Case File
efta-efta00269468DOJ Data Set 9Other

FD-1057 (12cv. 5-8-10)

FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA 31E-MM-108062 Custodian of Records Date: 01/14/2019 11 April 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA SA 505 S. Flagler Drive, #500 West SSRA 28 March 20 07 include subscriber, toll records on the below: 04/01/2005 records on digital .• Palm Beach, FL 33401 Please provide any and all account records to billing and mailing information. Please include following numbers for the time periods listed 10/01/2004 - 03/01/2005 01/01/2005 - 01/01/2004 - 12/01/2005 **Please provide media if possible (Overall Document Classification Required) EFTA00269468

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00269468
Pages
1
Persons
0
Integrity

Summary

FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA 31E-MM-108062 Custodian of Records Date: 01/14/2019 11 April 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA SA 505 S. Flagler Drive, #500 West SSRA 28 March 20 07 include subscriber, toll records on the below: 04/01/2005 records on digital .• Palm Beach, FL 33401 Please provide any and all account records to billing and mailing information. Please include following numbers for the time periods listed 10/01/2004 - 03/01/2005 01/01/2005 - 01/01/2004 - 12/01/2005 **Please provide media if possible (Overall Document Classification Required) EFTA00269468

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eftadataset-9vol00009
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Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA 31E-MM-108062 Custodian of Records Date: 01/14/2019 11 April 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA SA 505 S. Flagler Drive, #500 West SSRA 28 March 20 07 include subscriber, toll records on the below: 04/01/2005 records on digital .• Palm Beach, FL 33401 Please provide any and all account records to billing and mailing information. Please include following numbers for the time periods listed 10/01/2004 - 03/01/2005 01/01/2005 - 01/01/2004 - 12/01/2005 **Please provide media if possible (Overall Document Classification Required) EFTA00269468

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SWIFT/BICINFORMATION
SWIFT/BICSUBPOENA

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