EFTA00007301.pdf
16.8 MB
Extraction Summary
3
People
2
Organizations
17
Locations
6
Events
2
Relationships
2
Quotes
Document Information
Type:
Subpoena response / call detail records (cdr)
File Size:
16.8 MB
Summary
This document is a subpoena response from T-Mobile to the FBI regarding a subscriber based in Miami Beach, FL, covering the period from December 2003 to August 2004. It contains extensive Call Detail Records (CDRs) showing the subscriber's phone activity, including frequent text messaging to Poland and South Africa, and travel indicated by calls made in Las Vegas, San Francisco, Denver, and New York. The subscriber's identity and specific phone numbers are redacted.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted Subscriber | Target of Subpoena |
T-Mobile subscriber living in Miami Beach, FL. Account established 03/12/2003, cancelled 12/21/2005.
|
| Redacted SA | FBI Special Agent |
Recipient of the subpoena response in West Palm Beach, FL.
|
| Redacted | Law Enforcement Relations |
T-Mobile employee who signed the cover letter.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| T-Mobile USA |
Telecommunications provider responding to the subpoena.
|
|
| FBI |
Law enforcement agency requesting the records.
|
Timeline (6 events)
2004-01-18
Subscriber appears to be in Las Vegas, NV and San Francisco, CA based on call logs.
Las Vegas / San Francisco
Subscriber
Locations (17)
| Location | Context |
|---|---|
|
Subscriber's billing address.
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FBI office location.
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T-Mobile Law Enforcement Relations office.
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Primary location for calls and texts.
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Frequent roaming/call location.
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Frequent destination for text messages (International).
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Roaming location (e.g., Jan 18, 2004, May 03, 2004).
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Roaming location (e.g., Jan 18, 2004).
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Roaming location (e.g., Feb 25, 2004).
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Roaming location (e.g., April 19, 2004).
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Call location (e.g., March 08, 2004).
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Call location.
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Call location.
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Call location.
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Call location.
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Call location (e.g., May 06, 2004).
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Message destination (April 03, 2004).
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Relationships (2)
Subscriber
→
Communication
→
Unknown Poland Contact
Frequent text messages sent to Poland throughout the records (e.g., Jan, Feb, Mar, Apr, May 2004).
Subscriber
→
Communication/Travel
→
New York Contacts
Frequent calls to/from New York numbers and presence in New York.
Key Quotes (2)
"This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007"Source
EFTA00007301.pdf
Quote #1
"A search of our subscriber database discloses the following information... Account Number: [Redacted]... Address: MIAMI BEACH, FL 33141-2414"Source
EFTA00007301.pdf
Quote #2
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