December 21, 2005
Subscriber account cancelled.
| Name | Type | Mentions | |
|---|---|---|---|
| T-Mobile | person | 0 | View Entity |
| Subscriber | person | 10 | View Entity |
EFTA00007301.pdf
This document is a subpoena response from T-Mobile to the FBI regarding a subscriber based in Miami Beach, FL, covering the period from December 2003 to August 2004. It contains extensive Call Detail Records (CDRs) showing the subscriber's phone activity, including frequent text messaging to Poland and South Africa, and travel indicated by calls made in Las Vegas, San Francisco, Denver, and New York. The subscriber's identity and specific phone numbers are redacted.
Events with shared participants
Incoming call from 561-383-6810, duration 1 minute.
2005-02-02
Outgoing call to 561-602-5720, duration 1 minute.
2005-02-02 • W Palm Bch, FL
Outgoing call to 561-383-6810, duration 1 minute.
2005-02-02 • W Palm Bch, FL
Outgoing call to 561-383-6810, duration 8 minutes.
2005-02-02 • W Palm Bch, FL
Outgoing call to 561-602-5720, duration 7 minutes.
2005-02-05 • W Palm Bch, FL
Incoming call from 561-602-5720, duration 1 minute.
2005-02-05
Incoming call from 561-383-6810 lasting 1 minute.
2005-02-02
Outgoing call to 561-602-5720 lasting 1 minute.
2005-02-11 • W Palm Bch, FL
Outgoing call to 561-383-6810 lasting 1 minute.
2005-02-11 • W Palm Bch, FL
Outgoing call to 561-383-6810 lasting 8 minutes.
2005-02-02 • W Palm Bch, FL
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