DOJ-OGR-00031572.jpg
520 KB
Extraction Summary
3
People
3
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Subpoena response / legal correspondence
File Size:
520 KB
Summary
A formal response from T-Mobile's Law Enforcement Relations division to Detective Michelle Pagan of the Palm Beach Police Department regarding a subpoena served on August 2, 2005. The document provides account details for a subscriber (name redacted, DOB 03/17/1969) located in West Palm Beach and confirms the attachment of Call Detail Records. The account was established in October 2004 and was active at the time of the request.
People (3)
| Name | Role | Context |
|---|---|---|
| Michelle Pagan | Detective |
Recipient of the letter; Palm Beach Police Department investigator.
|
| Andy Dios | Legal Compliance Agent II |
Sender of the letter; T-Mobile Law Enforcement Relations.
|
| Unknown Subscriber | Subject of Subpoena |
Individual whose records were requested. Name redacted. Date of Birth: 03/17/1969.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| T-Mobile USA |
Company providing the records.
|
|
| Palm Beach Police Department |
Agency requesting the records.
|
|
| DOJ |
Referenced in footer (DOJ-OGR-00031572).
|
Timeline (2 events)
2005-08-02
Locations (2)
| Location | Context |
|---|---|
|
T-Mobile Law Enforcement Relations office address (4 Sylvan).
|
|
|
Location of Detective Pagan and address of the redacted subscriber (Zip 33411-9078).
|
Relationships (1)
Pagan subpoenaed records for the subscriber's phone number.
Key Quotes (3)
"This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005."Source
DOJ-OGR-00031572.jpg
Quote #1
"Call Detail Records are provided on the pages which follow."Source
DOJ-OGR-00031572.jpg
Quote #2
"IMSI: 310260001690777"Source
DOJ-OGR-00031572.jpg
Quote #3
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