EFTA01727490.pdf

z00% is eh *mei Is ViP IA' IIIII 0 p EFTA01727490 03 /21/2007 11 :5Q FAX O co 1/018 arri . a "Mobile'-con-. fcs OreareeStRUI To: Fax Number: (561) 833-7970 From: 8664 -0911 Voice Number: Date: March 20, 2007 Subject: Subpoena Response Pages: (including cover) 2007-023538 Message: No Call Detail Records found for May. June, July 2005 billing cycles. (Ko-I-e e a_cocas colAw v S - k ce n VC v--(e& -fro ciec-frortilc -cfirrocct-. • The information contained in gas facsimile transmission is pdvlieged and tonfidenUalett ac Intendod only for the use of the individual or entity named above. if the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient you are hereby notified that any dissemination, distribution or copying of this commtinication is strictly prohibited. If you h•rve received this communication In error. please notify us immediately by telephone and return the original to us at the address listed below v a regular U.S. &tea. Thank you. T-Mobile USA, Inc. — Law Enforcement Relations Group 4 Sylvan Way, Parsippany, NJ 07054 Direct Fax: (973) 292-8697 Email .pdf format subpoenas: [email protected] Use your subpoena tracking number as Subject line. EFTA01727491 03/21/2007 11:56 FAX O002/018 P.02 . • . • FEB-26-2037 1.4:3B FBI WEST PALM BEACH RA U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case num bet(a): 31E-M14-1 0 B06 2 TO: I -Mobile, USA, Inc. Custodian of Records ADDRE3S: 4 Sylvan Way Parsippany, NJ 0 7 0 5 4 TELEPHONE: 973-292-8697 GREETI NC: By the se vice of this subpoena upon you by , who is authorized to serve it, you are hsreby commanded and required to disclose to a representative of the FBI, the name, address, local and long.dIstance telephone toll billing records, telephone number or other subscriber number or identity, ;Ind length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry. involving the following: Please proved all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following number: 01/01/2005 to 06/30/2005 **Please provide records on digital media. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THUS INFORMATIoN, YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the _14 _ day of March •2007 at 10 ; 00 o'clock A 14, at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 • e ono e the information can be provided, via facsimile, marked to the attention of , at telephone number In lieu of a persona: appearance, the information can be provided, via mail, marked to the attention of at the following address. 505 S. Flagler Drive, 500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public (18 U.S.C.§ ATTESTED Signatur M e in.", • _.. Issued this 26 Ago. . EFTA01727492  03/21/2007 11:58 FAX 003/018 . . . P.01 FEB-26-2007 14:3? FBI WEST PALM BEACH RA r✓- •i+a trtev. o•2•97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION O Immediate ❑ Top Secret Time Transmitted: O Priority O Secret Sender's Initials: (23 Routine ❑ Confidential Number of Pages: El Sensitive (including cover sheet) Ir Unclassified T3: T c USA, The. Date: 02/26/2007 Name of Office Piesimile Number 973 -2 92 -8 697 Attn: Records Custodian Name Room Telephone From: PSI Name of Office S rbject: Special Handling Instructions: Originator's Name: Telephone: Originator's Facsimile Number: Approved: B Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this in 'ormation, disclosure, reproduction, distribution, or use of this informtion it prohibited (1S.,USC, § 6411. Please notify the or gloater or the local FBI Offiaiththediately ttvarnoge tor proper disposition. EFTA01727493 03/21/2007 11:56 FAX el 004/018 .T k Mobile • .. t. • °O r e corn. 74ttoblie USA. Inc. Law Enforcement Relations Group 4 Sylvan Way, Parsippany, NJ 07054 Fax: 973 292-8697 March 20, 2007 FBI 505 S. F lagler Dr. #500 W. Paint Beach, FL 33401 • Dear This is in response to the Subpoena Duces Tecum, dated February 26, 2007. and served upon T-Mobile USA, Inc. Pe oruary 26, 2007, 'ibis subpoena requests customer identification/. c non and Call Detail Record:: for the T-Mobile subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: ❑ No Call Detail Records found for time period requested. CI Call Detail Records are presently being compiled and will follow via express delivery. ❑ Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. • My drect telephone number is: 973-292-8683. Very truly yours, Subpoena Response: 2007-023538 • EFTA01727494  03/21/2007 11:56 FAX 005/018 Itemized Details For: ~3 Account Number Customiar Service Number 1-800-937-8997 Jan 03. Z07f5 Page 15 of 20 LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued) Csfi Type: (A) GIP waning (8) can Fornarg (C) Conference Call (E) Delaraux (fl Mobae2Mob;lc (G) Voicemail 01Free Cans (K)weGCall EFTA01727495  03/21/2007 1 .58 FAX Q!;006/018 itemized Details For 3 Account Number. Curtomer Service Number 1-000-937-B997 Jan 06. 20(6 . Page 16 of 39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued, Can Typo: (A) Crli Wailing (B) Can Forward (C) Conference Cal (6) DaWFax (F) Mobile2Mobile (GI Vcicemaii (H) Free Calls (K) WPS. Call •. 2.4 ti - • r. EFTA01727496  03/21/2007 11 :56 FAX Q1007/019 Itemized Details For: Account Number GuStomur Service Number 1-800-937-8997 Fab 05. 2005 Pasn 4 el 33 Account Service Detail for Subscriber AVallable Service Type WHENEVER WEEKEND Bonus 50 Minutes Bonus Minutes Minutes 50 - FamThee Unl Nis 7600 Free Minutes Minutes 1,600 • T-Mobee to T•Mobile Minutes Unlimited - Use Them Or Lose Thom Minutes -. Unlimited Text Message 3•)0 Free Tin MS) ' Messaoos 300 • [Used Service Type WHENEVER PEAK OFF PEAK WEEKEND j Included Plan Minutes Minutes - 104 • 98 5 T-Mooile to T•PAoblle Minutes - 28 4 1 Txt Msg Reed Messages 39 Tx! Msa Scmt ' Mes6soeS 40 Amount Totals Monthly Servie•e Charges S 12.99 510 Additional Line • S 10.00 Partial monthly charge for Bonus 50Minutcs from 1/27/05 to 2,04/05 Text Message 300 • S 2.99 WA 8 Fax One Time Charges $ 42591 One fir to charge for Equipment Sales Tax S 2.60 One time charge lot Equipment purchase charge S 39.99 [Other ChargesiNon-Communications Related) S 2.13 E ui rient Protect oy Asurion S 2.13 Taxe Fees and Surcharges • 3.40 Government Fees and Taxes Federal Excise Tax 3 0.03 Fedentl Universe! Service Fund S 0.04 State •;ommunieation Service Tax • S 1.19 Local Thmmunteation Service Tax S 0.79 County 911 3 0.50 Regulatory Programs Fee• 15 0.86 'FCC we celiac. and retain to help cover our costs mime to funding and complying with co government mandates. programs and oblIgationS. `Total Charges LOCAL NAME, LONG DISTANCE and INTERNATIONAL CHARGES Cal Type (A) C a Wailing (8) Call Forward (C) Conference Cat (E) OawFax (F) mobile2Mobile (61 9oieemail (H) Free Cats (K) WPS Celt EFTA01727497  03/21/2007 11 :57 FAX 0008/019 IlenePod Details For 3 Account Nun)ber: Customer Service Number 1.000.937-8997 Pee 05. 20$ Page 5 of 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Celt Typo: (A) Cli Walling (8) Cali Forward (C) Conference Cali (E) Data/Fret (F) Mobilo2Mobie (6) Voiternail Froo Calls (K) wPs cam cr-4•;—, • EFTA01727498  03/21/2007 11 :57 FAX tZ 009/018 Itemized Oetais For: Account Number: Customor Service Number 1-800-937-8997 FOb 05.20)5 Page 8 of as LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued) Call Type! (A) Gill waning (01Call Forward (C) Conference Call (E) Data/Fox (F) MotAfo2Moban (G) erscernail (H) Free Cals (K) %yrs Cull EFTA01727499  03/21/2007 11 :57 FAX 010/018 a Itemized Details For: Account Number: Customcn Service Number 1-800-937-899T Fob 05. 2035 Page 7 or 33 LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued) Total of All lions Charges S Gan Type: 04 cat watang (B) Call Foreto (C) Conference Cell (E) oast lsobiesMoNie (6) Volcemad (H) Free Cans EFTA01727500  03/21/2007 11:57 FAX fa 011/018 Itemized OetaiS For: Account Number Custormtr Service.Number 1.800-937-6997 Mar 06, 20)5 Page 4 el 28 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND Bonus 50 Minutes Bonus Minutes Minutes 20 Famlime Unl Ms 1600 Free Minutes Minutes 1.600 T-Mobile to T•M01,90 Minutes inutes unlimited Use Them Or Lose Them Minutes Unlimited Text Message 300 Free Txt Msg Messages 300 IUsed Service Included Plan Minutes Type , Minutes WHENEVER - PEAK 296 OFF PEAK WEEKEND I 160 144 T-Mobile in T•Mobile Minutes - 40 4 6 Txt Msg Reed Messages 64 Txt Mag_Sent Massau9S 79 Amount Totals Monthly Service Charges S 12.99 $t0 Acdtional Line • 10.00 Bonus 50 Minutes S Text Message 300 3 2.99 VM 8 Fax S - Taxes. Fees and Surcharges S 3.40'I Govemme it Fees and Taxes Fedend Excise Tax S 0.03 Federal Universal Service Fund S 0.04 State Communication Service Tax S 1.19 Local ..7.ornmunication Service Tax S 0.76 Count/ et t S 0.50 Regul i tory Programs Fee 3 0.86 :Fee we coiled and retain to help cover our costs related to funding ano complying with government mandates, programs and obligations. ITotal Charges • 16.39 I LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES Cell TVOre (A) Cab Wading IS) Carl Forward (C) Conference Call (E) OslarFax (F) Moolio2Mobee (G) voleemall (H) Free Cabs (K) wPS Cal EFTA01727501  03/21/2007 1.1:57 FAX .•.•••.• 0012/018 a itemizer: Details For. Account Number: Customer Service Number 1-800.937-8997 mar os. 20)5 Page 5 ot 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Call Typo: (A) C III Wailing (B) Call Fonsard (C) Genterenco Call (E) Osia,Fax (F) mosiieutioem (G)Voicoman (H) fl oe Gas (K) WPS Ca • :Alet"Viert. EFTA01727502  03/21/2007 11'57 FAX 1601S/018, Itemized ()Malls For. Account Number: Customer Service Number t-800.937-8997 Mar 06, 2005 Page 601 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Call Type: (A).0III Walang (6) Call Formird (C) Conlarenca Call (E) DalaiFaa (F) Mobic2Mabile (G) Voicernali (hi) Fran Calls (K) WPS Cat.. EFTA01727503  03/21/2007 1 1 :57 FAX 014/019 Itemized OetoJig Fur: Account Number: Customer Service Number 1-800-937-8997 Mar 00.20' IS Page 7 or 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) I Call Typo: (A) C in Wailing (a) Cali Forward (C) Conference Cal (E) DalaiFox (F) Moclle2Mobilo (G) Voicornall (H) Froo Calls • PO WPS CPO EFTA01727504  03/21/2007 11:58 FAX. 0 016/018 Itemized Details For. Account Number: Custormir Service Number 1-800-937-8997 Mar 06, 20)5 Page 9 of 25 LOCAL AIRTIME, LONG DISTANCE andINTER TIONAL CHARGES - (Continued) Total of All Usage Charges S I fj I Cali Typo:: IA) Can Waiting (e) Cali Forward (C) Conference Cini (E) Data/Fax (F) Mobile:Mobile (G) Voicemsi (H) Free cans (lc) V:PS Cal *vfor'w-- I EFTA01727505  03/21/2007 i` :58 FA2C el0 17/0 18 Itemized Details For Account Number: Customer Service Number 1.900.937-8997 Apr 0S.20(5 Page 4 of ,21 .1 Account Service Detail for Subscriber Available Service Typo WHENEVER WEEKEND Bonus 60 Mlnuan Bonus Minutes Minutes 20 FarnTimc Urn Me 1600 Free Minutes Minutes 1.600 1 -Mobile to 1 -Mobile Minutes Unlimited Use Them Or Lose Thom Minutes - • Unlimited Text Message 3)0 Free To SAW Messages 300 I Used Service included Plan Minutes Type Minutes WHENEVER PEAK 29 OFF PEAK WEEKEND I 1 -Mobile to T-Mobile Minutee 10 2 Amount Totals Monthly Servien Charges $ 12.99 $10 Additional Line $ 10.00 Bonus 50 Minutes $ - Text M sssage 300 S 2.90 VMA Fax S • ITaxes, Fees and Surcharges • S 3.41' Government Fees and Taxes Federc I Excise Tax $ 0.03 Federal Universal Service Fund S 0.CtS State Communication Service Tax S 1.19 Local Communication Service Tax S 0.78 • Count!, 911 $ 0.50 Regulatory Programs Fee' S 0.66 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges 16.40 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Call Typo: (M Chi Waling (6) Calf Fonvord.(C) Conference Call (E) OawFax (F)Mob;k2Moble ea) VOleemai (H) Free Cab nq WPS Call • ..•-•••••• EFTA01727506  03/21/2007 11:58 FAX O018/018 Itemized Details For: Account Number: Customer Servlee Number 1-800-937-8997 0 Apr OS. 20(6 Page S of 21 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) ITotal of All Usage Charges I Call Typo: (A) CVI Walling (B) Call Forward (C) Conference Ca): (E) Dal:I/Fax (F) Motnle2Mobeo (G) Vocernail (H) Free Calls • (K) YvPS'Call . •- • :4O7 • "itile.-O* • •,:t. EFTA01727507 FD-448 (Rev. 6-2.97) o S- 7' (-co ec FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION 2:30 ❑ IMmediate a Top Secret Time Transmitted: ❑ Priority O Secret Sender's Initials: Ea Routine O Confidential Number of Pages: O Sensitive (including cover sheet) • Unclassified To: T-Mobile, USA, Inc. Date: 02/26/2007 Name of Office Facsimile Number: Attn: Records Custodian Name Room Telephone From: FBI Name of Office Subject Special Handling Instructions: Originator's Name:■ Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you arc not the intended recipient of MIS information, disclosure, reproduction, distribution, or use of this information 1$ prohibited (I.S.USC, § 644, Please notify.‘k., Originator or the local PM Office immediately to arrange fOnfopor disposition. EFTA01727508