Interpreting Subscriber Information

EFTA01342682 Dataset 10 5 pages Download original PDF Download as text
Interpreting Subscriber Information Your response includes subscriber information. Our query results in an Excel file with multiple rows. Not all rows appear on every report depending on the type of subscriber, their dates of service and the nature of your request. The rows present may be: Subscriber Details: Subscriber Name Subscriber Address Subscriber Status Subscriber Name Effective Date Name associated with billing for this phone number Address associated with this phone number Status of the account Date this name became associated with this phone number Account Details: Activation Date Termination Date Account Name Account No Account Effective Date Account Expiration Date Account Activation Date Cancellation/Termination Date, if it has been terminated Primary Accountholder's Name Billing Account Number (BAN) Current Account Status Effective Date Account Expiration Date, if it has been terminated Device Details: Phone Model ICCID IMSI MDN Effective Date MDN Expiration Date MSISDN No MSISDN Status MSISDN Market MSISDN Name SIM IMEI Begin Service Date Device Network Type Phone Model Integrated Circuit Card Identifier for the SIM card International Mobile Subscriber Identity Phone number begin date Phone number end date Target number Current status of this telephone number Home market of this telephone number Name associated with this telephone number Subscriber Identity Module number associated with this phone number International Mobile Equipment Identity N/A GSM or CDMA (only displays for legacy MetroPCS customers Billing Details: Bill Name Bill Birth Date Bill SSN Bill Cycle Bill Address Company Name Rate Plan Rate Plan Desc Contact 1 Name associated with billing for this phone number Subscriber birth date Subscriber Social Security Number Bill cycle for postpaid subscribers Subscriber address Business Name Subscriber Plan Description of major features under the plan Primary contact phone number gP • •Mobile, metroPCS. SDNY_GM_00170618 EFTA01342682 Contact 2 Secondary contact phone number Brand TMUS brand or MVNO providing service Coupon Prepaid Coupon Serial Number Last Refilled Last Prepaid Refill Date Ported Details: Ported Carrier Company to which the number has been ported, if known PLEASE NOTE: You may receive multiple subscriber information files if the target has used their SIM card with multiple devices or if the subscribers line has been suspended multiple times within your target timeframe. MVNO/Wholesale Accounts T-Mobile US Inc partners with select wholesale providers. T-Mobile does not possess subscriber information for MVNO accounts. If your subscriber report contains any of the following names in the field "BRAND", that account is associated with a wholesale provider. For subscriber information on wholesale accounts, please direct your request to the wholesale company indicated in the field "BRAND". Contact information for wholesale partners: Brand MVNO Company Name MVNO Contact Information KAJEET Kajeet Inc. Kajeet Inc. Legal Department - General Counsel 7901 Jones Branch Dr., Suite 350 McLean, Virginia 22102 Tel: 240 482 3480 Fax: 240 482 3481 NOVA Nova Google Legal Investigations Support 1600 Amphitheatre Parkway Mountain View, CA 94043 Tel: 650-253-3425 CONSUMERCELLULAR Consumer Cellular Consumer Cellular 7204 SW Durham Road, Suite 300 Portland, Oregon 97224 Tel: 888-750-5519 Ting MVNO Ting Inc. Ting, Inc. Compliance 8000 Louisville Street Starkville, Mississippi 39759 Tel: 855-846-4389 Fax: 416-531-5584 Email: [email protected] *Emergencies only: 844-276-1773 IT . • • • • metroPCS. 2 SDNY_GM_00170619 EFTA01342683 Plintron Plintron Enfotrace EnfoTrace Plintron 10900 NE 8th Street, Suite 1000 Bellevue, WA 98004 Tel: 646-517-7644 (24x7) Fax: 425-274-7023 Email: [email protected] EnfoTrace 33 Hammond St.#201 Irvine, CA 92618 Tel: 213-840-0350 Procon ULTRA Procon Ultra Mobile Procon 203S Lakeside Centre Pkwy. Ste 125 Knoxville, TN 37922 Tel: 865-694-2704 Ultra Mobile 3420 Bristol Street, 6th Floor Costa Mesa, CA 92626 Tel: 855-846-6314 Fax: 949-900-1093 Email: [email protected] Always Connect Solutions, LLC WALMART Always Connect Solutions, LLC Always Connect Solutions LLC 604 N Sterling St. Nampa, ID 83651 Tel: 208-949-4000 Walmart Family Mobile TracFone Wireless Inc. Subpoena Compliance 9700 NW 112th Ave. Miami, FL 33178 Tel: 800-810-7094 Fax: 305-715-6932 *Emergencies only: 800-820-8632 Numerex Numerex Numerex 400 Interstate North Pkwy. Suite 1350 Atlanta, GA 30339 Tel: 800-665-5686 SDNY_GM_00170620 EFTA01342684 TRACFONE TracFone Wireless Inc. TracFone Wireless Inc. Subpoena Compliance 9700 NW 112th Ave. Miami, FL 33178 Tel: 800-810-7094 Fax: 305-715-6932 *Emergencies only: 800-820-8632 CINTEX TWILIO Cintex Wireless LLC Cintex Wireless LLC 1800-I Rockville Pike Rockville, MD 20852 Tel: 800-826-0328 Fax: 301-770-0650 Twilio Inc. Twilio Inc. 375 Beale St. Ste 300 San Francisco, CA 94105 Tel: 844-264-7228 Tel: 415-683-7921 LYCAPLUS LycaMobile, LycaMobile Plus LycaMobile Subpoena Compliance Custodian of Records 570 Broad Street Newark, NJ 07102 Tel: 973-286-0771 Fax: 973-286-0773 E-mail: [email protected] RACO Wyless Raco Wireless/Raco Industries Wyless Raco 5480 Creek Rd Cincinnati, OH 45242 Tel: 800-509-3677 Wyless 60 Island St. Lawrence, MA 01840 Tel: 617-949-8900 Orbcomm Orbcomm Orbcomm 22970 Indian Creek Dr. #300 Sterling, VA 20166 Tel: 301-693-7611 Tel: 703-433-6455 SDNY_GM_00170621 EFTA01342685 SIMPLE Simple Mobile TracFone Wireless Inc. d/b/a Simple Mobile Subpoena Compliance 9700 NW 112th Ave. Miami, FL 33178 Tel: 800-810-7094 Fax: 305-715-6932 *Emergencies only: 800-820-8632 Republic Wireless Subsentio Republic Wireless C/O Subsentio 14900 Bogle Dr 101 Chantilly, VA 20151 Tel: 877-510-4357x1 5 SDNY_GM_00170622 EFTA01342686

📷 Images in this document (5 detected)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a document with a title that reads "INTERACTING SUBSCRIBER INFORMATION." The document appears to be a form or template with various fields to be filled out, including "Subscriber ID," "Subscriber Name," "Subscriber Address," "Subscriber Phone Number," and "Subscriber Email Address." There are also fields for "Subscriber Date of Birth," "Subscriber Gender," and "Subscriber Date of B [Image 2] The image shows a document with a header that reads "MVWW WEBWORKS ACCOUNTS." Below the header, there is a table with several columns, including "User ID," "User Name," "Email," "Phone," and "Address." The table contains entries with names, email addresses, phone numbers, and addresses, which appear to be related to user accounts for a web service or company. The document is a formal record, likel [Image 3] The image appears to be a scanned document, specifically a list or table with various entries. The document contains text fields with names, addresses, and contact information for different entities or individuals. The text is organized in columns, and there are headers at the top of the document. The visible text includes names, addresses, and contact information such as phone numbers and email a [Image 4] The image shows a document with a table that lists various companies along with their names, addresses, and contact information. The document appears to be a list or directory of businesses, possibly for a specific industry or region. The text is clear and legible, and the document is structured with columns and rows for organization. The visible names include "Wells Fargo," "AT&T," "Walgreens," a [Image 5] The image shows a document with a header that reads "STAFF" and a footer that says "SINGULARITY WIRELESS INC." Below the header, there is a section titled "RECEIPT" with a date and a description of the items or services provided. The date is not fully visible, but it appears to be a month and year, possibly indicating the month and year of the transaction. The description lists items such as "RECE