DOJ-OGR-00030143.tif
52.2 KB
Extraction Summary
1
People
2
Organizations
2
Locations
1
Events
0
Relationships
3
Quotes
Document Information
Type:
Subpoena
File Size:
52.2 KB
Summary
This document is an FBI subpoena issued on August 1, 2006, as part of a federal criminal investigation (case number 31E-MM-108062). It demands the disclosure of subscriber and billing information, as well as incoming and outgoing call records, including cell tower and location data, for specified phone numbers. The recipient is explicitly warned not to disclose the existence of the subpoena to avoid interfering with the ongoing investigation.
People (1)
| Name | Role | Context |
|---|---|---|
| SA | Authorized to serve subpoena / FBI representative |
Recipient of disclosed information
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Issuing authority
|
|
| Federal Bureau of Investigation (FBI) |
Conducting the criminal investigation and issuing the subpoena
|
Timeline (1 events)
2006-08-10
Compliance deadline for subpoena, either by personal appearance or production of records.
505 S. Flagler Drive, #500, West Palm Beach, Florida 33401
Locations (2)
| Location | Context |
|---|---|
|
Location for compliance and address for mail/facsimile
|
|
|
Address for compliance and mail/facsimile
|
Key Quotes (3)
"Please provide all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers:"Source
DOJ-OGR-00030143.tif
Quote #1
"**Please provide cell tower and location for toll records."Source
DOJ-OGR-00030143.tif
Quote #2
"THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW."Source
DOJ-OGR-00030143.tif
Quote #3
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