DOJ-OGR-00030185.tif
55.4 KB
Extraction Summary
1
People
4
Organizations
2
Locations
2
Events
0
Relationships
2
Quotes
Document Information
Type:
Subpoena
File Size:
55.4 KB
Summary
This document is a subpoena issued by the FBI West Palm Beach RA on January 16, 2007, requesting subscriber, billing, and toll records for a specific telephone number related to a federal criminal investigation. The recipient is commanded to provide the requested information by January 30, 2007, either by personal appearance or by mail/facsimile, and is explicitly instructed not to disclose the existence of the subpoena due to an ongoing investigation.
People (1)
| Name | Role | Context |
|---|---|---|
| SA | Recipient of subpoena / FBI representative |
Recipient of the subpoena, and also a representative of the FBI to whom information is to be disclosed.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI WEST PALM BEACH RA |
Issuing office of the FBI
|
|
| U.S. Department of Justice/Federal Bureau of Investigation |
Issuing agency of the subpoena
|
|
| United States Attorney General |
Authority to invoke aid of District Court
|
|
| United States District Court |
Court that can compel compliance
|
Locations (2)
| Location | Context |
|---|---|
|
Location for personal appearance or mailing address for records
|
|
|
City and State mentioned in the address
|
Key Quotes (2)
"Please provide all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following number:"Source
DOJ-OGR-00030185.tif
Quote #1
"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-00030185.tif
Quote #2
Full Extracted Text
Complete text extracted from the document (2,163 characters)
JAN-16-2007 13:33
FBI WEST PALM BEACH RA
P.01
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108062
ΤΟ:
ADDRESS:
TELEPHONE:
GREETING:
By the service of this subpoena upon you by SA
you are hereby commanded and required to disclose to SA
-b7D -1
b6 -2
who is authorized to serve it, b7c-2
, a representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide all account records to include subscriber and billing
information as well as toll records (incoming and outgoing calls) for the
following number:
b6 -1
b7c-1
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 SUBPOΕΝΑ
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production of records no later than the 30
January
2007 At 10 o'clock A M, at 505 S. Flagler Drive, 500
West Palm Beach, FL 33401
SA
SA
Intinuafonamoomalone information can be provided, via facsimile, marked to the attention of
, at telephone number
(561)833-7970
day of
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
at the following address: 505 S. Flagler Drive, 500
West Palm Beach, FL 33401
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law No. 106-544, § 5(a).
(18 U.S.C. §3486)
ATTESTED CO
Signature
Name, Ti
b6 -2
b7c -2
Issued this
15
day of January
2007
03956-10628
DOJ-OGR-00030185
FBI WEST PALM BEACH RA
P.01
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108062
ΤΟ:
ADDRESS:
TELEPHONE:
GREETING:
By the service of this subpoena upon you by SA
you are hereby commanded and required to disclose to SA
-b7D -1
b6 -2
who is authorized to serve it, b7c-2
, a representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide all account records to include subscriber and billing
information as well as toll records (incoming and outgoing calls) for the
following number:
b6 -1
b7c-1
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 SUBPOΕΝΑ
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production of records no later than the 30
January
2007 At 10 o'clock A M, at 505 S. Flagler Drive, 500
West Palm Beach, FL 33401
SA
SA
Intinuafonamoomalone information can be provided, via facsimile, marked to the attention of
, at telephone number
(561)833-7970
day of
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
at the following address: 505 S. Flagler Drive, 500
West Palm Beach, FL 33401
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law No. 106-544, § 5(a).
(18 U.S.C. §3486)
ATTESTED CO
Signature
Name, Ti
b6 -2
b7c -2
Issued this
15
day of January
2007
03956-10628
DOJ-OGR-00030185
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