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red by MetroPCS personnel in the ordinary course of business at or near the time of the act, condition, or event Account information is entered into the MetroPCS Billing System where the data is stored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software for compliance p
-; Ai a • • • r: • Jr.- . • • ing kr) - r te.5 ;1;414' .1•• EFTA01715359 L L. FD-340 (Rev. 4.11.03) File Number e- r4.4 - s 062_- AR) Field Office Acquiring Evidence Serial IS of Originating Document Date Received CPI/en/zero '7 From amen onto utor/Inteniewee) (Address) (City and State) By r4 4 1 To B
red by MetroPCS personnel in the ordinary course of business at or near the time of the act, condition, or event Account information is entered into the MetroPCS Billing System where the data is stored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software for compliance p
EC for submission of Administrative Subpoena returns to case file. EFTA01723518 C .FD-340 (Rev. 4-11.03) File Number rOia- 31E-fivy\-\olcoc2P:- Field Office Acquiring Evidence ei\,4 \1\. I P? RA- Serial # of Originating Document Date Received 9 / 1 7-4 c)L From QickinR)—Qa&-LL Rit_0:0-U-NUetoovc\-- (Name of Conttibut
red by MetroPCS personnel in the ordinary course of business at or near the time of the act, condition, or event Account information is entered into the MetroPCS Billing System where the data is stored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software for compliance p
cuti _ _foka.) _ is-SF 64 ate_ r Vkayw-fil cu -k-t-) L4,1/44 b /stir_ ion t, nft--21- EFTA01725070 3/i- #104-/12 roOrpei / EFTA01725071 Field Office Acquiring Evidence 14 1 F& c a A Serial if of Originating Document (N me of Conmbutoranterviewee) (Address) To Be Returned 0 Yes Receipt Given 0 Yes Grand Jur
ared by MetroPCS personnel in the ordinary course of business at or near the the of the act, condition, or event Account information is entered into the MetroPCS Billing System where the data is stored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software for compliance p
. . . . _ • I CP ei to 314:- ILI /O r°‘'.2-114 . , ... EFTA01692560 CD 9).340 (Rev. 4.11.03) e -Mt\ CeirOis 22"))11 11 File Number Field Office Acquiring Evidence nnhiexclu4- Serial # of Originating Document 0 061 2. 13 Date Received From (Name of Contributor/Interviewee) (Address) By To Be Returned 0
Entities connected to both the MetroPCS Billing System and Field Office Acquiring Evidence
FBI
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
West Palm Beach
LOCATION
Dallas
LOCATIONU.S. Government Property
ORGANIZATION
Palm Beach
LOCATION
Eric Holder
PERSON
NEW YORK NY
LOCATION
Mao Zedong
PERSONthe Office of Homeland Security
ORGANIZATIONVerisign
ORGANIZATION
Ghislaine Maxwell
PERSON
Detroit
LOCATION
Atlanta
LOCATIONMetroPCS Inc.
ORGANIZATIONthe United States Secret Service
ORGANIZATIONThe Subpoena Compliance Group
ORGANIZATION
Sacramento
LOCATION
Joi Ito
PERSON