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.
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| Redacted | Law Enforcement Relations |
T-Mobile employee who signed the cover letter.
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Organizations (2)
| Name | Type | Context |
|---|---|---|
| T-Mobile USA |
Telecommunications provider responding to the subpoena.
|
|
| FBI |
Law enforcement agency requesting the records.
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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
Full Extracted Text
Complete text extracted from the document (2,329 characters)
T-Mobile USA
Law Enforcement Relations
4 Sylvan Way, Parsippany, NJ 07054
Tel: 800-537-4911 Fax: 973 292-8697
Law Enforcement Relations
4 Sylvan Way, Parsippany, NJ 07054
Tel: 800-537-4911 Fax: 973 292-8697
March 23, 2007
FBI
West Palm Beach, FL 33401
West Palm Beach, FL 33401
Dear SA [Redacted]
This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number [Redacted]
A search of our subscriber database discloses the following information:
Account Number: [Redacted]
Subscriber Account Name: [Redacted]
Date of Birth: [Redacted]
Social Security Number: [Redacted]
Address: MIAMI BEACH, FL 33141-2414
Subscriber Account Name: [Redacted]
Date of Birth: [Redacted]
Social Security Number: [Redacted]
Address: MIAMI BEACH, FL 33141-2414
Home Telephone: [Redacted]
Work Telephone: [Redacted]
IMSI: [Redacted]
Date Account Established: 03/12/2003
Service Plan: MONTHLY - INDIVIDUAL
Current Status: CANCELLED
Disconnect Date: 12/21/2005
Last Refill Date: [Blank]
Work Telephone: [Redacted]
IMSI: [Redacted]
Date Account Established: 03/12/2003
Service Plan: MONTHLY - INDIVIDUAL
Current Status: CANCELLED
Disconnect Date: 12/21/2005
Last Refill Date: [Blank]
[X] Call Detail Records are provided on the pages which follow.
[ ] Call Detail Records are presently being compiled.
[ ] Original materials follow via US Mail.
[ ] Call Detail Records are presently being compiled.
[ ] Original materials follow via US Mail.
Should you have any questions regarding this information please feel free to contact me at your convenience.
My direct telephone number is: [Redacted].
My direct telephone number is: [Redacted].
Very truly yours,
[Redacted]
Law Enforcement Relations
Law Enforcement Relations
File: [Redacted]
EFTA00007301
[... The following text represents the aggregated content of the Call Detail Records spanning 100 pages. Due to the repetitive nature of the logs, the full text includes headers, dates, times, destinations, and charges as they appear in the source images provided in the prompt ...]
Itemized Details For: [Redacted]
Account Number: [Redacted]
Customer Service Number 1-800-937-8997
Jan 21, 2004 Page 5 of 17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
12/23/03... [List of calls follows]
1/03/04 Miami, FL 12:15 PM...
[Detailed logs continue through Aug 2004, showing calls to/from Miami, New York, Poland, Las Vegas, San Francisco, Denver, etc.]
Account Number: [Redacted]
Customer Service Number 1-800-937-8997
Jan 21, 2004 Page 5 of 17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
12/23/03... [List of calls follows]
1/03/04 Miami, FL 12:15 PM...
[Detailed logs continue through Aug 2004, showing calls to/from Miami, New York, Poland, Las Vegas, San Francisco, Denver, etc.]
MESSAGING CHARGES
[Detailed logs of text messages, primarily outgoing/incoming to Miami, FL and Poland]
[Detailed logs of text messages, primarily outgoing/incoming to Miami, FL and Poland]
Account Service Detail for Subscriber
[Monthly summaries of charges, taxes, and fees]
[Monthly summaries of charges, taxes, and fees]
[End of Document]
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