Compliance Analyst

Person
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Relationships
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Events
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Documents
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Date Event Type Description Location Actions
2006-09-24 N/A Legal Declaration Signed Dallas, Texas View

EFTA00007070.pdf

This document contains MetroPCS call detail records and subscriber account profiles spanning 2005 to 2006. It includes a legal declaration for Case No. 31E-MM-108062, stating that while some records existed, others may have been purged due to a 6-month retention policy. The records identify a subscriber named Simon Rodrigues in the West Palm Beach/Lake Worth area and detail account activities such as hotlining, disconnection, and port-out requests, alongside redacted call logs from July 2006.

Phone call records, subscriber profiles, and legal declaration
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
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0
As Recipient
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Total
0
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