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Document 2005-028931

AI Analysis

Summary: T-Mobile USA responds to a subpoena from Det Michelle Pagan with customer information and call detail records for a specific mobile number. The response includes account details and indicates that call records are being compiled and sent separately. The document is dated May 5, 2005, and was faxed to Det Pagan.
Significance: This document is a response to a subpoena from T-Mobile USA providing customer information and call detail records for a specific mobile telephone number, potentially relevant to a criminal investigation.
Key Topics: Subpoena Response Customer Information Call Detail Records
Key People:
  • Andy Dios - Legal Compliance Agent, Law Enforcement Relations at T-Mobile USA
  • Det Michelle Pagan - Detective, Town of Palm Beach Police Department
Document Type
Letter
Date
May 5, 2005
Pages
2
Folder
IMAGES012
Has Handwriting
Yes

Full Text

05/05/2005 08:41 FAX 19732928680 T MOBILE LER 001/016 T-Mobile Get more from it Facsimile Cover Sheet To: Det Michelle Pagan From: Andy Dios (973) 292-8841 Date: May 5, 2005 Pages: 16 (including cover) Fax Number: (561) 838-5491 Voice Number: Subject: Subpoena Response 2005-028931 Message: MAY-05-2005 10:58 19732928680 P.01 07/26/17 Page 80 Public Records Request No.: 17-295 DOJ-OGR-00031601 --- PAGE BREAK --- 05/05/2005 08:42 FAX 19732928680 T MOBILE LER 006/016 T-Mobile Get more com lir T-Mobile USA Law Enforcement Relations 4 Sylvan, Parsippany, NJ 07054 Tel: 973-292-8911 Fax: 973 292-8697 May 5, 2005 Det Michelle Pagan Town of Palm Beach Police Department Palm Beach, FL Dear Det Pagan: This is in response to the Subpoena Duces Tecum, dated April 11, 2005, and served upon T-Mobile USA on May 5, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number (561) 3... A search of our subscriber database discloses the following information: Account Number: [redacted] Subscriber Account Name: [redacted] Date of Birth: 03/17/1969 Social Security Number: [redacted] Address: WEST PALM BEACH, FL 33411-9078 Home Telephone: [redacted] Work Telephone: [redacted] IMSI: 31026001690777 Date Account Established: 10/08/2004 Service Plan: MONTHLY - INDIVIDUAL Current Status: ACTIVE Disconnect Date: N/A Last Refill Date: [redacted] Call Detail Records are provided on the pages which follow. Call Detail Records are presently being compiled. Origina materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: (973) 292-8841. Very truly yours, Andy Dios Andy Dios- Legal Compliance Agent I Law Enforcement Relations 19732928680 P. 06 File: 2005-028931 MAY-05-2005 10:59 07/26/17 Page 85 Public Records Request No.: 17-295 DOJ-OGR-00031606

Individual Pages

Page 001/016 - DOJ-OGR-00031601
05/05/2005 08:41 FAX 19732928680 T MOBILE LER 001/016 T-Mobile Get more from it Facsimile Cover Sheet To: Det Michelle Pagan From: Andy Dios (973) 292-8841 Date: May 5, 2005 Pages: 16 (including cover) Fax Number: (561) 838-5491 Voice Number: Subject: Subpoena Response 2005-028931 Message: MAY-05-2005 10:58 19732928680 P.01 07/26/17 Page 80 Public Records Request No.: 17-295 DOJ-OGR-00031601
Page 85 - DOJ-OGR-00031606
05/05/2005 08:42 FAX 19732928680 T MOBILE LER 006/016 T-Mobile Get more com lir T-Mobile USA Law Enforcement Relations 4 Sylvan, Parsippany, NJ 07054 Tel: 973-292-8911 Fax: 973 292-8697 May 5, 2005 Det Michelle Pagan Town of Palm Beach Police Department Palm Beach, FL Dear Det Pagan: This is in response to the Subpoena Duces Tecum, dated April 11, 2005, and served upon T-Mobile USA on May 5, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number (561) 3... A search of our subscriber database discloses the following information: Account Number: [redacted] Subscriber Account Name: [redacted] Date of Birth: 03/17/1969 Social Security Number: [redacted] Address: WEST PALM BEACH, FL 33411-9078 Home Telephone: [redacted] Work Telephone: [redacted] IMSI: 31026001690777 Date Account Established: 10/08/2004 Service Plan: MONTHLY - INDIVIDUAL Current Status: ACTIVE Disconnect Date: N/A Last Refill Date: [redacted] Call Detail Records are provided on the pages which follow. Call Detail Records are presently being compiled. Origina materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: (973) 292-8841. Very truly yours, Andy Dios Andy Dios- Legal Compliance Agent I Law Enforcement Relations 19732928680 P. 06 File: 2005-028931 MAY-05-2005 10:59 07/26/17 Page 85 Public Records Request No.: 17-295 DOJ-OGR-00031606