Document Mentions (4 shared documents)

EFTA02730741_sub_002 - EFTA02730741_200

2 mentions1 same-page

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oto array shown t . (U//FOUO) A COPY OF NON-PROSECUTION AGREEMENT (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ORIGINAL GJ SUBPOENA SERVED ON MARIA LACORDA (U//FOUO) CELLULAR RECORDS FOR JENNIFER ARNOLD (U//FOU0) RESULTS OF ADMIN SUB FO' , N , (U//FOUO) CELLULAR RECORDS FO • 003 AN (U//FOUO)

ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received fro,, (U (U//FOUO) SIDES ARGUE WHETHER

EFTA01730634_sub_001 - EFTA01730634_100

2 mentions1 same-page

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IGNED. (U//FO00) ORIGINAL GI SUBPOENA SERVED ON MARIA IACORDA 1A 83 2008-03.24 1 (U//FOLIO) TO REQ

256 9/29/2015 11:16 (U) Request for ELSUR shipment 255 3/11/2015 12:22 (U) FOIA REQUEST LETTER 254 7/12/2013 14:47 (U) EC for submission of Administrative Subpoena returns to case file. 253 7/12/2013 11:32 (U) EC for submission of victim/witness work files to case file. 252 7/8/2013 13:19 (U) Items receiv

EFTA01689026

2 mentions1 same-page

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• S cc . Print or Type Name declare under penalty of Fesfrey maderthe is of the United States of America that the foregoing is nut and comet. and Mariam die person lamed above. and I understand dm nay Eidnitaradem of tits statement ts punishable under the provisions of 18 S C. Section 1001 by a fine

• T-Mobile USA, Inc. Subscriber Informs ion UNCLASSIFIED EFTA01689102 31E-MM-108062 Serial 254 UNCLASSIFIED Title: (U) EC for submission of Administrative Subpoena returns to case file. Re: 31E-MM-108062, 07/12/2013 The Administrative Subpoena returns are maintained in the lA Section of the main case file.