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Case File
efta-efta00270101DOJ 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: (?) 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 30 January 2007 10 A 505 S. Flagler Drive #500 West Palm Beach, FL 33401 505 S. Flagler Drive #500 West Palm Beach, FL 33401 , SSRA 15 January 2007 Please provide all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following number: 01/01/2004 to 12/31/2005 •• (Overall Document Classification Required) EFTA00270101

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00270101
Pages
1
Persons
0
Integrity

Summary

FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) 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 30 January 2007 10 A 505 S. Flagler Drive #500 West Palm Beach, FL 33401 505 S. Flagler Drive #500 West Palm Beach, FL 33401 , SSRA 15 January 2007 Please provide all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following number: 01/01/2004 to 12/31/2005 •• (Overall Document Classification Required) EFTA00270101

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eftadataset-9vol00009

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Extracted Text (OCR)

EFTA Disclosure
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: (?) 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 30 January 2007 10 A 505 S. Flagler Drive #500 West Palm Beach, FL 33401 505 S. Flagler Drive #500 West Palm Beach, FL 33401 , SSRA 15 January 2007 Please provide all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following number: 01/01/2004 to 12/31/2005 •• (Overall Document Classification Required) EFTA00270101

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SWIFT/BICINFORMATION
SWIFT/BICSUBPOENA

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