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FD-1057 (12cv. 5-8-10)
Case File
efta-efta00270117DOJ 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 17 August 2007 10:00 A 505 S. Flagler Dr., Ste. 500 West Palm Beach, FL 33401 SA SA 505 S. Flagler Dr., Ste. 500 West Palm Beach, FL 33401 SSRA 08 August 2007 Please provide all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following number: 09/01/2004 to 01/31/2005 •• (Overall Document Classification Required) EFTA00270117

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00270117
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 17 August 2007 10:00 A 505 S. Flagler Dr., Ste. 500 West Palm Beach, FL 33401 SA SA 505 S. Flagler Dr., Ste. 500 West Palm Beach, FL 33401 SSRA 08 August 2007 Please provide all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following number: 09/01/2004 to 01/31/2005 •• (Overall Document Classification Required) EFTA00270117

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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: 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 17 August 2007 10:00 A 505 S. Flagler Dr., Ste. 500 West Palm Beach, FL 33401 SA SA 505 S. Flagler Dr., Ste. 500 West Palm Beach, FL 33401 SSRA 08 August 2007 Please provide all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following number: 09/01/2004 to 01/31/2005 •• (Overall Document Classification Required) EFTA00270117

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SWIFT/BICINFORMATION
SWIFT/BICSUBPOENA

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