DOJ-OGR-00031585.jpg
565 KB
Extraction Summary
3
People
2
Organizations
4
Locations
3
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
565 KB
Summary
This document is a letter dated August 2, 2005, from T-Mobile USA's Law Enforcement Relations department to Detective Michelle Pagan of the Palm Beach Police Department. It serves as a response to a subpoena, providing detailed account information for a specific T-Mobile subscriber, including their date of birth, address, and account start date. The letter confirms that Call Detail Records are also being provided as requested.
People (3)
| Name | Role | Context |
|---|---|---|
| Det Michelle Pagan | Detective |
Recipient of the letter from T-Mobile.
|
| Andy Dios | Legal Compliance Agent II |
Author of the letter, representing T-Mobile's Law Enforcement Relations.
|
| Unnamed Subscriber | T-Mobile Customer |
The subject of the subpoena whose account information is being provided.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| T-Mobile USA | Company |
The telecommunications company providing subscriber records in response to a subpoena.
|
| Palm Beach Police Department | Government agency |
The law enforcement agency that issued the subpoena for subscriber records.
|
Timeline (3 events)
2005-07-13
A Subpoena Duces Tecum was issued requesting customer information from T-Mobile USA.
2005-08-02
The Subpoena Duces Tecum was served upon T-Mobile USA.
Parsippany, NJ
Locations (4)
| Location | Context |
|---|---|
|
The address for T-Mobile USA's Law Enforcement Relations department.
|
|
|
Location of the Palm Beach Police Department and the city of residence for the T-Mobile subscriber.
|
|
|
Mentioned in the address for the Palm Beach Police Department.
|
|
|
The mailing address of the T-Mobile subscriber.
|
Relationships (2)
Andy Dios, on behalf of T-Mobile, is formally responding to a legal request (subpoena) from Det Michelle Pagan of the Palm Beach Police Department.
The document details the account information of a T-Mobile customer, including account establishment date, service plan, and current status.
Full Extracted Text
Complete text extracted from the document (1,503 characters)
T-Mobile
Get more from life
Get more from life
T-Mobile USA
Law Enforcement Relations
4 Sylvan, Parsippany, NJ 07054
Tel: 973-292-8911 Fax: 973 292-8697
Law Enforcement Relations
4 Sylvan, Parsippany, NJ 07054
Tel: 973-292-8911 Fax: 973 292-8697
August 2, 2005
Det Michelle Pagan
Palm Beach Police Department
West Palm Beach, FL
Palm Beach Police Department
West Palm Beach, FL
Dear Det Pagan:
This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005. 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: 03/17/1969
Social Security Number: [REDACTED]
Address: [REDACTED] WEST PALM BEACH, FL 33411-9078
Home Telephone: [REDACTED]
Work Telephone: [REDACTED]
IMSI: 310260001690777
Date Account Established: 10/08/2004
Service Plan: MONTHLY - INDIVIDUAL
Current Status: ACTIVE
Disconnect Date: N/A
Last Refill Date: N/A
Subscriber Account Name: [REDACTED]
Date of Birth: 03/17/1969
Social Security Number: [REDACTED]
Address: [REDACTED] WEST PALM BEACH, FL 33411-9078
Home Telephone: [REDACTED]
Work Telephone: [REDACTED]
IMSI: 310260001690777
Date Account Established: 10/08/2004
Service Plan: MONTHLY - INDIVIDUAL
Current Status: ACTIVE
Disconnect Date: N/A
Last Refill Date: N/A
[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: (973) 292-8841.
Very truly yours,
[Signature of Andy Dios]
Andy Dios - Legal Compliance Agent II
Law Enforcement Relations
Law Enforcement Relations
File: 2005-048776
07/26/17
Page 64
Public Records Request No.: 17-295
DOJ-OGR-00031585
Page 64
Public Records Request No.: 17-295
DOJ-OGR-00031585
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