DOJ-OGR-00031606.jpg
565 KB
Extraction Summary
3
People
3
Organizations
3
Locations
3
Events
1
Relationships
3
Quotes
Document Information
Type:
Subpoena response letter / legal correspondence
File Size:
565 KB
Summary
A T-Mobile legal compliance letter dated May 5, 2005, addressed to Detective Michelle Pagan of the Palm Beach Police Department. The letter responds to a subpoena regarding a subscriber with a West Palm Beach address and a birth date of March 17, 1969, confirming that Call Detail Records are attached. The document includes technical identifiers like the IMSI number and account establishment date.
People (3)
| Name | Role | Context |
|---|---|---|
| Michelle Pagan | Detective |
Recipient of the letter; Detective with the Town of Palm Beach Police Department requesting records.
|
| Andy Dios | Legal Compliance Agent I |
Sender of the letter; T-Mobile Law Enforcement Relations agent responding to the subpoena.
|
| Redacted Subscriber | T-Mobile Subscriber |
Subject of the subpoena. Date of Birth listed as 03/17/1969. Account established 10/08/2004.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| T-Mobile USA |
Telecommunications provider responding to the subpoena.
|
|
| Town of Palm Beach Police Department |
Law enforcement agency issuing the subpoena.
|
|
| DOJ-OGR |
Department of Justice - Office of Government Relations (referenced in Bates stamp).
|
Timeline (3 events)
2004-10-08
2005-05-05
Locations (3)
| Location | Context |
|---|---|
|
T-Mobile Law Enforcement Relations office address (4 Sylvan, Parsippany, NJ 07054).
|
|
|
Location of the Police Department.
|
|
|
Address of the subscriber (Zip code 33411-9078).
|
Relationships (1)
Correspondence regarding subpoena compliance.
Key Quotes (3)
"This is in response to the Subpoena Duces Tecum, dated April 11, 2005, and served upon T-Mobile USA on May 5, 2005."Source
DOJ-OGR-00031606.jpg
Quote #1
"Call Detail Records are provided on the pages which follow."Source
DOJ-OGR-00031606.jpg
Quote #2
"IMSI: 310260001690777"Source
DOJ-OGR-00031606.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,581 characters)
05/05/2005 08:42 FAX 19732928680 T MOBILE LER 006/016
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
May 5, 2005
Det Michelle Pagan
Town of Palm Beach Police Department
Palm Beach, FL
Town of Palm Beach Police Department
Palm Beach, FL
Dear Det Pagan:
This is in response to the Subpoena Duces Tecum, dated April 11, 2005, and served upon T-Mobile USA on
May 5, 2005. This subpoena requests customer identification/account information and Call Detail Records for the
T-Mobile USA subscriber assigned mobile telephone number (561) 3.. [illegible/cut off].
May 5, 2005. This subpoena requests customer identification/account information and Call Detail Records for the
T-Mobile USA subscriber assigned mobile telephone number (561) 3.. [illegible/cut off].
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
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:
IMSI: 310260001690777
Date Account Established: 10/08/2004
Service Plan MONTHLY - INDIVIDUAL
Current Status ACTIVE
Disconnect Date N/A
Last Refill Date
Work Telephone:
IMSI: 310260001690777
Date Account Established: 10/08/2004
Service Plan MONTHLY - INDIVIDUAL
Current Status ACTIVE
Disconnect Date N/A
Last Refill Date
[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.
My direct telephone number is: (973) 292-8841.
Very truly yours,
Andy Dios
Andy Dios
Andy Dios- Legal Compliance Agent I
Law Enforcement Relations
Law Enforcement Relations
File: 2005-028931
MAY-05-2005 10:59 19732928680 P.06
MAY-05-2005 10:59 19732928680 P.06
07/26/17 Page 85 Public Records Request No.: 17-295
DOJ-OGR-00031606
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