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Case File
efta-efta00270040DOJ 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 Flagler Drive, #500 West Palm Beach, SA Drive, #500 West Palm Beach, FL 33401 Date: 01/14/2019 23 March 2007 10:00 A 505 S. FL 33401 SA 505 S. Flagler SSRA 2 March 2007 Please provide any screen names and/or user names associated with the customer utilizing the listed IP Addresses at the listed dates and times. Also provide the true name, address, account information, other descriptive information and activity logs for connections. Also include any additional identities associated with this screen name, types of service utilized by the subscriber, length of service, billing information and account service records, if applicable, for this subscriber. IP ADDRESS DATE TIME 03/05/2006 9:49 PM PST **Records nee

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00270040
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 Flagler Drive, #500 West Palm Beach, SA Drive, #500 West Palm Beach, FL 33401 Date: 01/14/2019 23 March 2007 10:00 A 505 S. FL 33401 SA 505 S. Flagler SSRA 2 March 2007 Please provide any screen names and/or user names associated with the customer utilizing the listed IP Addresses at the listed dates and times. Also provide the true name, address, account information, other descriptive information and activity logs for connections. Also include any additional identities associated with this screen name, types of service utilized by the subscriber, length of service, billing information and account service records, if applicable, for this subscriber. IP ADDRESS DATE TIME 03/05/2006 9:49 PM PST **Records nee

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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 Flagler Drive, #500 West Palm Beach, SA Drive, #500 West Palm Beach, FL 33401 Date: 01/14/2019 23 March 2007 10:00 A 505 S. FL 33401 SA 505 S. Flagler SSRA 2 March 2007 Please provide any screen names and/or user names associated with the customer utilizing the listed IP Addresses at the listed dates and times. Also provide the true name, address, account information, other descriptive information and activity logs for connections. Also include any additional identities associated with this screen name, types of service utilized by the subscriber, length of service, billing information and account service records, if applicable, for this subscriber. IP ADDRESS DATE TIME 03/05/2006 9:49 PM PST **Records needed as soon as possible 03/26/2006 12:45 AM PST 03/26/2006 12:52 AM PST •• (Overall Document Classification Required) EFTA00270040

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SWIFT/BICINFORMATION
SWIFT/BICSUBPOENA

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