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Document 2005-048776

AI Analysis

Summary: T-Mobile USA responds to a subpoena from the Palm Beach Police Department, providing customer information and promising to provide Call Detail Records for a specific subscriber. The letter is from Andy Dios, Legal Compliance Agent II, to Det Michelle Pagan. The document includes redacted subscriber information and details about the account.
Significance: This document is a response to a subpoena requesting customer information and call records from T-Mobile USA, potentially relevant to a law enforcement investigation or court case.
Key Topics: Response to Subpoena Duces Tecum Customer information and Call Detail Records T-Mobile USA subscriber data
Key People:
  • Michelle Pagan - Detective, Palm Beach Police Department
  • Andy Dios - Legal Compliance Agent II, Law Enforcement Relations, T-Mobile USA
Document Type
Letter
Date
August 2, 2005
Pages
1
Folder
IMAGES012
Has Handwriting
Yes

Full Text

T-Mobile Get more from life T-Mobile USA Law Enforcement Relations 4 Sylvan, Parsippany, NJ 07054 Tel: 973-292-8911 Fax: 973 292-8697 August 2, 2005 Det Michelle Pagan Palm Beach Police Department West Palm Beach, FL Dear Det Pagan: This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number [redacted]. 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: 310260001690777 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. Original 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- Legal Compliance Agent II Law Enforcement Relations File: 2005-048776 07/26/17 Page 64 Public Records Request No.: 17-295 DOJ-OGR-00031585