EFTA00240424.pdf

.4 (Rev. 05.01-2008) .. UNCLASSIFIED N FEDERAL BUREAU OF INVESTIGATIO Date: 07/08/2010 Precedence: ROUTINE Attn: UC To: Records Management Rm AA 09 ICRC-2 Winc ester Attn: UC Office Special Technology ITS Attn: T-1 Miami Division From: Miami Contact: , Approved By: Drafted By: Case ID #: 415M-MM-113529 (Pending) .- 5 1° 415M-HQ-C1424550-OST 0 36 Title: CHOW, BLAINE, EWING OFFICE SPECIAL TECHNOLOGIES AND APPLICATIONS SPECIAL PROJECTS BALEEN SWEEP ersion Laboratory Synopsis: To request the Document Conv sion (RMD), provide scanning and (DocLab), Records Management Divi appropriate records to the automation assistance and forward Office (STAO) Advanced Special Technologies and Applications in support of the captioned Concepts Unit (ACU) for formatting matter. the captioned subject Package Copy: Telephone records from cover. matter being forwarded under separate DocLab provide scanning and Details: It is requested that the the captioned investigation. automation assistance in support of via separate package copy are The telephone records provided prioritized as follows: X Pending NSB Records Priority (Check one): Closed NSB (*) Pending Criminal Closed Criminal (*) UNCLASSIFIED / . n. n 1,,r„ - %InF EFTA00240424 • UNCLASSIFIED To: Records Management From: MIAMI DIVISION Re: 415M-MM-113529,415M-HQ-C1424550-OST, 07/08/2010 Special Circumstance ( **) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target 954-687-4932. An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami Division uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG. ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami Division in the form that it was received at DocLab. Miami Division will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. PROVIDE A BRIEF BACKGROUND OF THE CAPTIONED INVESTIGATION AND THE APPROXIMATE NUMBER OF BOXES / PAGES AND/OR VOLUMES OF DOCUMENTS FOR SCANNING. ALSO INCLUDE THE HIGHEST CLASSIFICATION (UNCLAS, CONFIDENTIAL, SECRET, OR TOP SECRET) TO INCLUDE GRAND JURY DESIGNATION OF RECORDS UNCLASSIFIED 2 EFTA00240425 • UNCLASSIFIED DIVISION To: Records Management From: MIAMI 07/08/2010 Re: 415M-MM-113529,415M-HQ-C1424550-OST, or the documents are NOTE: If the documents are not evidence, as such. subject to Grand Jury 6e, please state is aware of the ATTENTION FOR SECURITY: Miami Division g submitted to DocLab. classification level of the records bein to make sure all documents It is the responsibility of the sender are shipped in the proper manner. dination for the ATTENTION FOR EVIDENCE SCANNING: All coor rial to the DocLab will be temporary transfer of evidentiary mate Evid ence Control coordinated directly with Miami Division ing documentary send Technician (ECT). Miami Division is only the 1B if documentary spli t evidence. As necessary, the ECT has ingled in one 10. Also, any and non-documentary evidence are co-m nsic analysis must be documentary evidence requiring fore firs t, not DocLab. submitted to the Laboratory Division ments classified SECRET SECRET HIGH MEDIA: DocLab scans all docu call ed the Document Conversion and below on a SECRET high system DCS will be classified System (DCS). All media returned from sifications of the SECRET. This does not change the clas h they are stored. Should you documents, just the media on whic the stored media through need UNCLASSIFIED media, DocLab can run s on UNCLASSIFIED medik: Integrity to return UNCLASSIFIED document ess is labor intensive and Miami Division is aware that this proc y. Under routine will make the request only as necessar high media faster than conditions, DocLab can return SECRET UNCLASSIFIED media. (Choose only one manner of delivery) Evidence items have been shipped to: Room DocLab - Telephone Application Audit - Evidence Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 ped to: Non -Evidence items have been ship ng Team DocLab - Telephone Application Audit Processi Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00240426 t 4 UNCLASSIFIED DIVISION To: Records Management From: MIAMI OST, 07/08/2010 Re: 415M-MM-113529,415M-HQ-C1424550- LEAD(e): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC ning and Request the DocLab, RMD, provide scan of capt ione d matt er. Once automation assistance in support , forward TXT files to STAG as scanning and automation is complete appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC data formatting Request STAG ACU provide appropriate d matter. Records will be assistance in support of the captione deemed appropriate. forwarded to STAG ACU by DocLab as •• UNCLASSIFIED 4 EFTA00240427  Call Detail Records Records for Target Number: metroPCS® -:-.-.??,-i- 2111 -: .: :lin -;., — 7i.. ---rr. - r7 ec•_r•sf•r . •:r. S18 '—'--- _:, .i.P.,- - • —. :•".' I ' , '%_1 -- ' '.:)....112.n.Lii3L'irl EIS:L.::: • ..-' , - -i4.; I; • . - ' 074 Call FWD - No Re• 8• nton Beach2 SW4 2 074 2 7/16/2009 02 23:59 0:15 Incomin• Call I Answered 3 240 3 240 15 05 54 0:22 Incomin• Call l Answered Call FWD - No Re• LSEL1M M/- it €1141 7/16/2009 Bo nton Beach2 SW4 3 240 3 240 7/16/2009 18 36 46 0:31 Oul. Call Answered None 7/16/2009 18 36 48 0:30 Incomi • Can Answered Call FWD • Bus nton Beach2 SW4 3 240 3 240 7/16/2009 18 54 45 1:13 Incomi •Call Answered None Bo nton Beach2 SW4 3 240 3 240 7/16/2009 18 57 27 2:13 Cut oi • Call Answered None Bo nton Beach2 SW4 3 240 3 240 7/16/2009 19 13 48 0:19 Incomi • Call Answered None So nton Beach2 SW4 3 508 3 508 7/17/2009 05 49 27 0:09 Incomi • Call Not Answered None Incomi •Cali Answered Call FWD -No Re ton Beach2 SW4 7/17/2009 10 17 31 0:10 3 240 3 240 Answered None Bo ton Beach2 SW4 7/17/2009 11 13 13 3:15 Out oin• Call 3 240 Not Answered None Bo nton Beach2 SW4 3 240 7/17/2009 12 02 09 1:00 Out oin• Call 240 Answered None • nton Beach €11 3 240 3 7/17/2009 13 01 40 1:01 Out orn• Call 3 508 Answered None liMiMaia:EiNblaDI 3 508 7/17/2009 14 21 49 1:09 Out Oil• Call 2 536 None 3 071 7/17/2009 14 33 26 1:15 Out•oin• Call Answered nton Beach2 SW4 2 517 3 240 7/17/2009 14 34 53 2:23 Out of • Call Answered None 8 nton Beach2 SW4 3 240 3 240 7/17/2009 14 53 52 0:35 Incomin. Call Answered Call FWD • No Re• B• nton Beach2 SW4 3 240 3 240 7/17/2009 15 03 55 0:13 Incomi • Call Not Answered None 8• nton Beach2 SW4 3 240 3 240 7/17/2009 15 07 45 0:33 Out.. Call Answered None Answered CaN FWD - Bus B. nton Beach2 SW4 7/17/2009 15 07 46 0:33 Incomi • Call 2 074 Cal FWD - No R 5.; • . 2 074 7/17/2009 15 45 46 0:35 Incomi • Call Answered • 3 538 3 238 7/17/2009 16 55 00 0:25 Out • of • Call Answered None Ajlbwcicd Call FWD - Bus • t. 7/17/2009 16 55 01 0:25 Incomi Call 3 238 Answered None : nt. 1 223 7/17/2009 16 55 46 1:55 Out•oin• Call 3 240 None :• . 3 071 7/17/2009 17 49 21 13:50 Out•oin• Call Answered Bo nton Beach2 SW4 3 240 3 240 7/17/2009 19 23 57 1:36 Out•oi • Call Answered None None Bo ton Beach2 SW4 3 240 3 240 7/17/2009 19 33 53 1:59 Incomin. Call Answered Out oin• Call Answered Outside Home Switch Bo ton Beachl SW3 7/18/2009 07 44 24 5:09 3 240 3 240 lncom Call Answered Outside Home Switch Bo nlon Beach2 SW4 7/18/2009 07 44 35 5:06 240 3 240 Answered Bo nton Beach2 SW4 3 7/18/2009 07 48 10 0:27 Incom • Call Answered Call FWD - Bus Bo nlon Beach2 SW4 7/18/2009 07 48 29 0:08 Income• Call 3 240 Answered None U: ninEINDI 3 240 7/18/2009 07 58 48 0:53 Out. Call 7/18/2009 10 32 23 1:00 Out Call Answered Outside Home Switch aall:22Aklakg 3 240 3 240 7/18/2009 10 32 34 0:56 Incom• r Call Answered Outside Home Switch r Minklarin Le Call FWD - No R B. nton Beach2 SW4 2 240 2 240 7/18/2009 10 50 13 0:22 Incomi Call Answered . ‘IsIJ 1 112 1 112 7/18/2009 12 37 03 0:40 Out oi • Call Answered None B• nton Beach2 SW4 1 112- 1 112 12 38 02 0:16 Out•oin• Call Answered None 7/18/2009 B• nton Beach2 SW4 7/18/2009 12 38 03 0:15 Incomi Call Answered Can FWD -bus nton Beach2 SW4 1 112 1 112 7/18/2009 12 38 26 0:53 Out•oin• Can Answered None Answered Outside Home Switch nt. Bea. 7/18/2009 13 12 47 0:29 Out•oin• Call 3 240 Answered Outside Home Switch Bo nton Beach2 SW4 3 240 7/18/2009 13 12 57 0:27 lncomin• Call 240 None Bo nton Beach2 SW4 2 240 2 7/18/2009 13 22 44 0:35 Out•oin• Call Answered 1 of 108 EFTA00240428  Records for Target Number. tnetroPCScapnuft"ciss ''.....7177/794r" $n 1311a . £-, Ending Cell • 'Des) umber aj!M, ,I !!!!r -1 ' - -..-1..‘ I ,Terrlii SWItch Sector Tower .±.:17-4:00 Duration ... DIR .A . s • 7/18/2009 15:35:02 1:54 Out can• Call ]Answered None • • • 2 240 2 240 i 7/18/2009 15:42:38 0:45 Out• on Cal I a Answered Outside Home Switch IC..nasiasss 1 2 240 2 240 7/1812009 15:42:48 0:43 Incomi Cal la Answered Outside Home Switch 3 125 3 125 7/18/2009 18:28:27 2:49 Incomin Cal i I 0 Answered Call FWD - NO Re. M 1 1 538 None L.• 4 • Elsail 2 071 7/18/2009 18:44:06 1:16 Out• ' • Cal ]Answered 1 7/18/2009 18:44:07 1:15 =• 1EDI I al Answered Call FVVO - Bus I IL... Outside Home Switch II 3 : . 3 240 3 240 7/18/2009 21:20:08 0:26 I.=• 1220 . • 7118/2009 21:22:00 0:10 Incomi • Can 1,__.__ I —• Answered ItalasialaiLtal IMINIALEarIEla.d1 2 280 7/1912009 08:03:450:26 Incomi • Call I I •Answered Call FWD - No Rev 1 &Aar /1 2 260 1 280 2 108 7/19/2009 11:37:53 0:27 Out i • Call= I 0 Answered None • 7/19/2009 11:37:54 0:26 Incomi • Call 3 MI Answered Cal FWD - Bus Out•oin Call a Answered Outside Home Switch - 7/192009 11:44:58 401 1 238 3 284 7/19/2009 11:45:10 3:56 Incomi Call Answered Outside Home Switch WiyulL4E22/11.1 MinflEls3 3 284 3 284 7/19/2009 12.19:45 2:17 Incomi • Call • Answered None Call FWD - No R lwa n • L11,) 1 112 1 112 7/19/2009 15:47:04 1:20 . Incornin • Call U Answered 1 112 al Answered • 7 IE.u.inMla3 1 112 7/19/2009 16:22:50 0:02 Incomin Call. 1 112 •Answered Cal FWD - No R Ela.../ 1 112 7/19/2009 17:18:540:40 Incom Cal/ a Not Answered Outside Home Switch Ely ton Be ask) 7/19/2009 18:40:58 B20 Out ' • Calf 074 3 074 a Not Answered Outside Home Switch IlLauli1/11iLI 3 7/19/2009 18:41:08 0:18 Incomi • Call 2 508 Answered None 2 508 7 I II* 06:12:39 0:51 Out• 01 • Call al Into • Call a Answered Cal FWD - Bus • Ist.) tfrAissiLa 06.12:41 0:50 517 3 240 Answered None • - SW4 2 06:21.14 28:38 Out•oi • Call 071 kusiyo igj 09:59: Out•oin• Call Answered None • ton ::a •v Ely) 3 240 1 4:42 074 2 074 Out•oin•Call a Answered None 2 [fr-fl 10:25:45 4:46 Out .of CO •Answered Outside Home Switch • W/SA 11:12:56 0:17 W.4 a 11:13:09 0:16 Incomin. Call Answered a Outside Home Switch I 1 : nt. 3 074 3 3 074 074 ff 'irWia 11:13:360:26 Incomin. Can a Not Answered Outside Home Switch II i 3 074 Incomin. Calf 1 a Answered Call FWD - No R v titsista/eillaalgal 0:04 IsEn 107 • Lgo i 2 I )Answered None ILI.•B.S.Idiln...11 ' 1 3 240 Ii i'rifl 711 1128:20 0:20 Out ca • Call 1 3 240 a Answered None •I • ton 1, Ej )J 3 240 ITnita 11:53:40 0:25 Out oi Call 1 2 240 ,Answered None L=Ela...11 2 240 kiri ,i eta 11:55:37 0:23 Out of Cali I 3 125 3 074 FiT . I 11:58:57 0:58 Out•oi Calf 3 a Answered None None • • Els..)1 3 240 3 240 7/21/2009 08:44:55 4:17 Out•oi •Call 1 al Answered None . : a. 5W4 3 240 3 240 7/21/2009 08:4921 3:17 Out•oin• Cali 1 )Answered • SW4 3 240 3 240 7/21/2009 1016:54 0:56 Out•oin Call II L Answered None • 3 240 7/21/2009 12:33:16 1:34 Incomin• Call Answered None IL—, . 0a.J1 3 240 • Answered Call FWD - No R llEyB1./1-21- 1 3 240 3 240 7/21/2009 13:59:21 0:17 Incomin Cali II 240 None C,,Aissalsail 3 240 3 7/212009 13:59:23 0:16 Out • Cali II Answered 7/21/2009 0:21 Out• of • Call 5 Not Answered Outside Home ' di 112 Not Answered Outside Home Switch • • 5W4 1 112 1 7/21/2009 14:1726 0:12 Incomin• Call 0.1 ' - o to • - SW4 1 112 1 112 7/21/2009 1427:36 0:05 Out• oi Call I ■ Answered 2 of 108 EFTA00240429  Call Detail Records Records for Target Number: metroPCS Records for Target #: aliSINIMMITEDESICIWThfig Dialed Ninnier, Dist HUMS/ . .:.-.2....tr_l."2-,;., 'fl il..r. I- _ ' Outgoing Can - Not Answered Outside Home Switch Boynton Beachl(SW3) 7/21/2009 14:30:37 0:26 1 112 1 112 Incoming Call Not Answered Outside Home Switch Boynton Beach2(SW4) 7/21/2009 14:30:47 0:24 Incoming Call •— Answered Call FWD - No Reply Boynton Beach2(SW4) 7/21/2009 15:06:34 0:23 Outgoing Call Answered Outside Home Switch Boynton Beachl(SW3) 7/21/2009 15:40:44 0:23 1 112 i.... 1 112 Incoming Call Answered Outside Home Switch MIEM Boynton Beach2(SW4) 7/2112009 15:40:54 0:19 1 112 1 112 Outgoing Call Answered None Boynton Beach2(SW4) 7/21/2009 16:11:30 0:19 Incoming Call ,..man-Lin Answered Call FWD - Busy M=. Boynton Beach2(SW4) 7/21/2009 16:11:31 0:19 Outgoing Cal Not Answered Outside Home Switch Boynton Beachl(SW3) 7/21/2009 18:05:18 0:08 1 112 1 112 Incoming Cal Answered Call FWD - No Reply Boynton Beach2(SW4) 7/21/2009 20:13:23 0:41 538 2 538 Answered None Boynton Beach2(SW4) 2 7/21/2009 20:40:02 0:37 _ Outgoing Cal Incoming Cal Answered Call FWD - Busy Boynton Beach2(SW4) 7/21/2009 20:40:03 0:37 a 1 112 1 112 Outgoing Cal Answered None Boynton Beach2(SW4) 7/21/2009 20:40:50 1:27 Outgoing Cal Answered Outside Home Switch ' Boynton Beachl(SVY3) L • 7/21/2009 20:44:32 0:44 1 112 1 112 Incoming Cal Answered Outside Home Switch ==il Boynton Beach2(SW4 7/21/2009 20:44:40 0:41 1 112 1 112 Outgoing Cal Answered None Boynton Beach2(SW4) 7/21/2009 20:45:40 0:13 1 112 3 074 Outgoing Cal Answered None , Boynton Beach2(SW4) 7/21/2009 20:46:02 0:23 3 240 3 240 Outgoing Cal Answered None Boynton Beach2(SW4) 7/22/2009 06:44:34 0:24 Outgoing Cal Answered Outside Home Switch Boynton Beach1(SW3) 7/22/2009 07:20:32 0:33 1 112 3 074 Incoming Cal Answered Outside Home Switch Boynton Beach2(SW4) 7/22/2009 07:20:38 0:29 Incoming Cal a Answered Call FWD - Busy Boynton Beach2(SW4) 7/22/2009 07:20:51 0:16 1 112 1 112 Outgoing Call Answered None Boynton Beach2(SW4) 7/22/2009 07:21:24 1:21 1 112 1 112 Outgoing Call Answered None Boynton Beach2(SW4) 7/22/2009 08:08:27 0:45 1 112 1 112 Incoming Cal Answered None M=. Boynton Beach2(SW4) • 7/22/2009 08:10:10 0:44 1 112 i 112 Outgoing Cal Answered None Boynton Beach2(SW4) 7/22/2009 08:18:13 0:20 / 1 112 1 112 Outgoing Cal Not Answered None Boynton Beach2(SW4) 7/22/2009 08:19:37 0:05 1 238 1 238 Outgoing Cal / Not Answered None Boynton Beach2(SW4) 7/22/2009 08:28:30 1 235 1 235 Outgoing Cal I Not Answered None Boynton Beach2(SW4) 7/22/2009 08:35:06 066 2 517 95.,3 5P9 Answered None Boynton Beach2(SW4) 1 7/22/2009 08:39:35 Outgoing Cal 3 240 Not Answered None Boynton Beach2(SW4) 3 240 7/22/2009 09:01:20 Outgoing Cal 3 240