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efta-efta00270079DOJ 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 Date: 01/14/2019 27 April 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA SA 505 S. Flagler Drive, 1500 West Palm Beach, Florida 33401 Eliasib Ortiz, Jr., SSRA 10 April 2007 Please provide all account records to include subscriber, user and billing information for the following numbers from 01/01/2004 to 12/31/2005: .• (Overall Document Classification Required) EFTA00270079

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00270079
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 Date: 01/14/2019 27 April 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA SA 505 S. Flagler Drive, 1500 West Palm Beach, Florida 33401 Eliasib Ortiz, Jr., SSRA 10 April 2007 Please provide all account records to include subscriber, user and billing information for the following numbers from 01/01/2004 to 12/31/2005: .• (Overall Document Classification Required) EFTA00270079

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eftadataset-9vol00009

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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 Date: 01/14/2019 27 April 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA SA 505 S. Flagler Drive, 1500 West Palm Beach, Florida 33401 Eliasib Ortiz, Jr., SSRA 10 April 2007 Please provide all account records to include subscriber, user and billing information for the following numbers from 01/01/2004 to 12/31/2005: .• (Overall Document Classification Required) EFTA00270079

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SWIFT/BICINFORMATION
SWIFT/BICSUBPOENA

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