4
Shared Docs
4
Same-Page
4 / 4
Mentions
Oornmueleatioa Enchains Material) • Description: gma no fr-- ftrvie Lary 4-7), ca4 ______46444r _a Ile cy EFTA01716330 November 14, 2007 Federal Bureau of Investigation S/A 505 South Flagler Dr, Ste. 500 West Palm Beach, FL 33401-5923 RE: Account No.. Our File No: Dear Sir/Madam: American Express! DATAMARK Atten
ber: Mobile Number Name: Date Account Established: 01/21/2003 MSISDN Status: Canceled Disconnect Type and Date: Personal Svc Read 07/29/20114 Post Paid/Pre-Paid: Post-Paid-Prod Last Refill Date: WA Ported Indicator: N/A r Original materials follow via US Mail. WA , NEW YORK, NY, 10128 Should you hav
inator or the local FBI Office immediately to arrange for proper disposition. EFTA01723625 FEB-25-200S 11:38 FBI P.02/03 I U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E -MM- 10 8 0 62 TO: ADDRESS: TELEPHONE: GREETING: AT&T(formerly BellSouth) Custodian of Records
ile Number: Mobile Number Name: Date Account Established: 0112412005 MSISDN Status: Canceled Disconnect Type and Date: Non-Payment 09/09/2005 Post Paid/Pre-Paid: Post-Paid-Prod Last Refill Date: N/A Ported Indicator: Regular Original materials follow via US Mail. 310260212888034 LONG ISLAND CITY, NY,
ion. the Intended recipient of this Ibited ( 18.11SC, § 641). Please notify the EFTA01694001 FEB-25-2M8 11:38 FBI P.02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 3 12- MM-108 0 62 GREETING: By the service of this subpoena upon you by SA , who is authorized to serve
obile Number Mobile Number Name: Gum Account Established: 01/24/2005 MSISDN Status: canceled Disconnect Type and Date: Non-Payment 09/09/2005 Post Paid/Pre-Paid: Rost-Paid-Prod Last Refill Date: N/A Ported Indicator: Regular Original materiels follow via US Mail. Should you have au u t' regarding thi
Received By: Received From EFTA01694901 FD-597 (Rev 8-11-94) File* ..) tr: .0404 \ . I . Page _I __:_of I UNITED: STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION - Receipt for Property Received/Returned/Released/Seized -f &YU,: 7 on (date) his .... , ir r I 9 item(s) listed below were: (Name) -- 9.-
bile Number Mobile Number Name: Date Account Established: 10/141200a MSISDN Status: Canceled Disconnect Type and Date: Non-Payment 0910312005 Post Paid/Pre-Paid: Post-Paid-Prod Last Refill Date: N/A Ported Indicator: Regular (r Original materials follow via US Mail. Should you have en uestions regardi
Entities connected to both FBI and Post Paid/Pre-Paid

United States
LOCATION
George W. Bush
PERSON
West Palm Beach
LOCATION
Dallas
LOCATIONFBI Office
ORGANIZATIONU.S. Government Property
ORGANIZATIONField Office Acquiring Evidence
ORGANIZATIONthe United States Secret Service
ORGANIZATIONUS Mail
ORGANIZATION
BRONX
LOCATIONDecatur
LOCATIONthe T-Mobile
ORGANIZATIONGOVT AGENCY
ORGANIZATIONLONG ISLAND CITY
LOCATIONDEL Al
LOCATIONEl Seized
ORGANIZATIONPALM BEACH POLICE DEI
ORGANIZATIONFederal Taxpayer Information (FT
ORGANIZATIOND Seized
ORGANIZATIONPost Paid/Pre
ORGANIZATION