DOJ-OGR-00031572.jpg
520 KB
Extraction Summary
3
People
3
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Subpoena response / legal correspondence
File Size:
520 KB
Summary
A formal response from T-Mobile's Law Enforcement Relations division to Detective Michelle Pagan of the Palm Beach Police Department regarding a subpoena served on August 2, 2005. The document provides account details for a subscriber (name redacted, DOB 03/17/1969) located in West Palm Beach and confirms the attachment of Call Detail Records. The account was established in October 2004 and was active at the time of the request.
People (3)
| Name | Role | Context |
|---|---|---|
| Michelle Pagan | Detective |
Recipient of the letter; Palm Beach Police Department investigator.
|
| Andy Dios | Legal Compliance Agent II |
Sender of the letter; T-Mobile Law Enforcement Relations.
|
| Unknown Subscriber | Subject of Subpoena |
Individual whose records were requested. Name redacted. Date of Birth: 03/17/1969.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| T-Mobile USA |
Company providing the records.
|
|
| Palm Beach Police Department |
Agency requesting the records.
|
|
| DOJ |
Referenced in footer (DOJ-OGR-00031572).
|
Timeline (2 events)
2005-08-02
Locations (2)
| Location | Context |
|---|---|
|
T-Mobile Law Enforcement Relations office address (4 Sylvan).
|
|
|
Location of Detective Pagan and address of the redacted subscriber (Zip 33411-9078).
|
Relationships (1)
Pagan subpoenaed records for the subscriber's phone number.
Key Quotes (3)
"This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005."Source
DOJ-OGR-00031572.jpg
Quote #1
"Call Detail Records are provided on the pages which follow."Source
DOJ-OGR-00031572.jpg
Quote #2
"IMSI: 310260001690777"Source
DOJ-OGR-00031572.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,487 characters)
T-Mobile
Get more from life
COPY
Get more from life
COPY
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
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
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
[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- Legal Compliance Agent II
Law Enforcement Relations
Andy Dios
Andy Dios- Legal Compliance Agent II
Law Enforcement Relations
File: 2005-048776
07/26/17
Page 51
Public Records Request No.: 17-295
DOJ-OGR-00031572
Page 51
Public Records Request No.: 17-295
DOJ-OGR-00031572
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