EFTA01338549.pdf

(Rn.. 0541-2008) .. 1• UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Date: 07/08/2010 Precedence: ROUTINE To: Records Management Attn: Office Special Technology Attn: Attn: , T-1 Miami Division From: Miami Contact: , (305)787-6732 Approved By: Drafted By: Case ID ft: 415M -MM-113529 (Pending)-V 415M-HQ-C1424550 -OST wics Title: S OFFICE SPECIAL TECHNOLOGIES AND APPLICATIONS SPECIAL PROJECTS BALEEN SWEEP Conversion Laboratory Synopsis: To request the Document geme nt Divi sion (RMD), provide scanning and (DocLab), Records Mana appropriate records to the automation assistance and forward icat ions Office (STAO) Advanced Special Technologies and Appl form atti ng in support of the captioned Concepts Unit (ACU) for matter. the captioned subject Package Copy: Telephone records from r. cove matter being forwarded under separate DocLab provide scanning and Details: It is requested that the the captioned investigation. automation assistance in support of via sepa rate package copy are The telephone records provided prioritized as follows: X Pending NSB Records Priority (Check one): Closed NSB (*) Pending Criminal Closed Criminal (*) UNCLASSIFIED SDNY_GM_02772857 /le r o f I _ I leer SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259502 EFTA01338549 6 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, STAO 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 SDNY_GM_02772858 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259502 EFTA01338550  UNCLASSIFIED DIVISION To: Records Management From: MIAMI -MM- 1135 29,4 15M- HQ-C 1424 550- OST, 07/08/2010 Re: 415M , or the documents are NOTE: If the documents are not evidence plea se stat e as such. subject to Grand Jury 6e, is aware of the ATTENTION FOR SECURITY: Miami Division reco rds bein g submitted to DocLab. classification level of the to make sure all documents It is the responsibility of the sender are shipped in the proper manner. All coordination for the ATTENTION FOR EVIDENCE SCANNING ary material to the DocLab will be temporary transfer of evidenti sion Evidence Control coordinated directly with Miami Divi is only sending documentary Technician (ECT). Miami Division ECT has split the 1B if documentary evidence. As necessary, the ingled in one 1B. Also, any and non-documentary evidence are co-m nsic analysis must be documentary evidence requiring fore ry Divi sion first, not DocLab. submitted to the Laborato documents classified SECRET SECRET HIGH MEDIA: DocLab scans all high syst em call ed the Document Conversion and below on a SECRET DCS will be classified System (DCS). All media returned from the clas sifi cations of the SECRET. This does not change the medi a on whic h they are stored. Should you documents, just run the stored media through need UNCLASSIFIED media, DocLab can on UNCLASSIFIED media: ASSI FIED docu ment s Integrity to return UNCL process is labor intensive and Miami Division is aware that this y. Under routine will make the request only as necessar SECR ET high media faster than conditions, DocLab can return UNCLASSIFIED media. (Choose only one manner of delivery) Evidence items have been shipped to: ence Room DocLab - Telephone Application Audit - Evid Federal Bureau of Investigatio n 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 SDNY_GM_02772859 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259503 EFTA01338551  UNCLASSIFIED To: Records Management From: MIAMI DIVISION Re: 415M-MM-113529,415M-K-C1424550-0ST, 07/08/2010 LEAD(e): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON. DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once as scanning and automation is complete, forward TXT files to STAG appropriate. Set Lead 2; (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAO ACU provide appropriate data formatting will be assistance in support of the captioned matter. Records forwarded to STAO ACU by DocLab as deemed appropriate. •• UNCLASSIFIED 4 SDNY_GM_02772860 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259504 EFTA01338552  Call Detail Rocords Records lot Target Nornbe• metroPCS. _11: Records loyjarget . ' :-c t 6408S:Ital19 Can . t , N in r stabs tr iiirr 7s0iIWIri . I.8witShi:- Soda Tarim It 074 LOW NJ Answered 2 074 7/18/2009 02:23.59 0.15 MONS® 240 Answered 3 240 7/162009 15:05:54 022 Wombs° 240 3 240 7/162009 18:36:46 0:31 h..lo• Ca n FLEIE=EELEMIEEM =EMI =ME 240 Cala 3 240 7/16/2009 18 54 45 1:13 In Call I O22:1=1•1 240 3 240 7/16/2009 18:5727 2:13 • •oi • Call I ni 3 240 Answered 3 240 7/162009 19:13:48 01 Incoming Cal 3 508 3 506 7/1712009 05:4927 009 Incoming Can IZIL71=1 7/172009 10 17 31 0:10 into ' • Call 3 240 3 240 EIEZ=IIEDIEEEIEEr I l== 3 240 3 240 faCil 12 02 09 liCM=12:91 =I 3 240 3 240 ElliEK=IiIEHIETEXIMEt,:..4,fl =Mil 3 506 3 508 a MED lir I =2MME 2 536 n 3 071 7/17/2009 14:3326 1:15 Oulgoing 2 517 3 240 7/17/2009 14 34 53 223 • •oi • Cal I n 3 240 3 240 fi2EKIKEEEEIDEPflit=r31 12== 3 240 3 240 787/2009 1503:55 0:13 Incoming Cal I=I 3 240 3 240 7/17/2009 15 07 45 0:33 Outgoing Cal n 7/17/2009 1507:46 0:33 Incoming Cal GM=7.= 074 2 074 2 71172009 15 45 46 0:35 Imam' • Cal nl 3 238 3 538 IZOLIMEIri n 7/1712009 16 55 01 0:25 Incoming Call n 3 238 1 223 7/17/2009 16 55 46 1:55 Outran. Call =MI 3 240 Answered 3 071 12CNIEEKDEilMEM (=ED 3 240 3 240 7/17/2009 19 23 57 1:36 Outgoing Call =MI. 3 244 3 240 7/17/2009 19 33 53 119 Incoming Can =:-.. 7/18/2009 07.4424 5:09 Outgoing Cell n 240 3 240 3 7/18/2009 07:44:35 506 Incoming Cal fn 3 240 3 240 /18/2009 07 48 10 027 I Cal n 7/182009 07:48:29 008 122: 3 240 3 240 7118/2009 07:58:48 053 E• RE In 121=M EIDE) Erl ==MIN 3 240 3 240 711872009 10 32 34 0:56 C=31IN 2 240 2 240 7/18/2009 1050:13 022 n 112 1 112 I IIII=M liEEIZEIr I=TEIM 112 1 112 1 IOCEEICLICHIMMI Oul•oi • Can n EZEDE:=0IEELICJEFOZIalrril) 1011== I 112 1 112 1215=1KEEMICEEMICE=E2I1 =MI IZEZ=IKEEEZEIG IC=3 -113 ===1 240 3 240 3 CIDESEINCEEMC=IMEC0 CE=MINI 240 , . 2 240 2 lanininall:Earini 1d 108 SDNY_GM_02772861 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259505 EFTA01338553  Records for Target Number. Call Detail Records metroPCS Ending Cell c4' 1 Records for Target I s ''-,'”t*"- ic.1 D I Bettor T . Wille181,15158811eit -, iw, •-: --Y7z-- • wits 0WariMaiiih."W Boynton Be/422(SW4) 2 240 2 240 7/18/2009 153802 154 Outgoing Cal A wered None Outgoing Cal i Answered Outside Home Sweet. Boynton Beach1(SW3), 7/1612009 1542:38 0.45 2 240 2 240 Incoming Cal Answered Outside Home Switch I Boynton Beach2(SW4) 7/18/2009 15.42.48 0:43 Boynton Beach2(524) 3 125 3 125 7/18/2009 18:28:27 2:49 Incoming Cal Answered Call FWD • No Reply I None I Boynton Beach2(SW4) 2 071 1 538 218/2039 18:44:06 1:16 0.49ong Cal Answered Answered Call MO • Busy Boynton Beach2(SW4) 7/18/2009 18:4407 1:15 Incomng Cal 3 240 Not Answered Outside Home SvAlch Boynton Beach2(SW4) 3 240 7/18/2009 21:2008 026 Inconwg Cal Answered Call MO - No Reply PlaMation2(326) 7/18/2009 21:2200 0:10 Incoming Cal 2 280 Answered Call FWD- No Reply Boynton 6.'2%2(524) 2 280 7/192009 08:03:45 026 Incoming Cal 2 108 Answered None Boynton Beach2(SW4) I 280 7/19/2009 11:37:53 0.27 Outgoing Ca Answered Cal FWD -Busy Boynton Beach2(SW4) 7/19/2009 11:37:54 0:26 Incoming Ca Outgoing Cam Answered Outside Home SvAlch Boynton Beactil(SW3) 7119/2009 11:44:58 4:01 1 238 1 284 Incoming Cal Answered Outside Home Switch Boynton Beach2(SW4) 7/19/2009 11:45:10 3:56 Boynton Beach2(SW4) 3 284- 3 284 7/192009 12:19:45 2:17 Incoming Cal Answered None Boynton Beach2(524) 1 112 1 112 7/192009 15:47:04 1:20 Incoming Cal Answered Cali FWD - No Reply Boynton Beach2(SW4) 1 112 1 112 7/19/2009 16:22:50 0:02 Incerntng Cal Answered Call FWD- No Re* Boynton Elesch2(SW4) 1 112 1 112 7/19/2009 17:18:54 0:40 Incoming Cal Answered Call FWD • No Reply Not Answered Wage Home Switch Boynton FleaChl(SW3) 7119/2009 18:40:58 020 Outgoing Cal 074 3 074 Not Answered Outside Horne Swath Boynton Beach2(SW4) 3 7/192209 18:41:08 018 Inconwg Cal 2 508 Answered None Boynton Beach2(SW4) 2 508 7202009 06:12:39 051 Outgoing Cal Answered Cal FWD - Busy Boynton Beach2(SW4) 7/20/2009 06:12:41 050 Incoming Cal 3 240 Answered None Boynton Beach2(3241 2 517 7/20/2009 06:21:14 28:38 Outgoing Cal 1 071 Answered None Boynton Beach2(3124) 3 240 7/20/2009 09:59:29 4:42 Outgoing Call 074 2 074 Answered None Boynton Beach2(1W4) 2 7/20/2009 10-25:45 4:46 Outgoing Cal Answered Outside Home Switch Boynton Beacht(SW3) 7/20/2009 11:12:58 0:17 Outgoing Cal 3 074 Answered Outside Horne Switch Boynton Beach2(SW4) 3 074 7202009 11:13:09 0:16 rooming Cal 074 3 074 Not Answered Outside Home SVAidl Boynton Beach2(SW4) 3 7/222009 11:13:36 0:26 Incoming Cal Answered Call FWD- No Reply Boynton Beachl(SW3) 7/2012009 11:13:55 0:04 Incoming Cal 107 Answered None Boynton Beach2(SW4) 3 240 2 7/2012009 11:28:20 020 • ..i.J., Call 3 240 Answered None Boynton Bead12(5.24) 3 240 7/20/2009 11:53:40 025 Outgo-no Call 2 240 Answered None Boynton Beach2(SW4) 2 240 7/202009 11:55:37 013 Ongoing Call 074 None Boynton Beach2(SW4) 3 125 3 720/2009 11:58:57 0'58 Outgoing Call Answered Boynton I3each2(SVV4) 3 240 3 240 7/21/2009 08:44:55 4:17 Outgoing Call Answered None Boynton Bead2(SW4) 3 240 3 240 7/212009 08:49:21 3:17 Outgoing Call Answered None None Boynton Beacn2(SWil 3 240 3 240 7/21/2009 10-26:54 0:56 Outgoing Ca Answered None Boynton Beach2(SW4) 3 240 3 240 7/21/2009 12:3316 1:34 Incoming Cal Answered Cal FWD- No Reply Boynton Beach2(SW4) 3 240 3 240 7/21/2009 13:59:21 0:17 Incoming Ca. Answered Boynton Beach2(SW4) 3 240 3 240 1/21/2009 13:59:23 0:16 Outgoing Cal Answered None Not Answered Outside Home Switch Boynton Beachl(SW1) 7/212009 14:17:10 011 Oulgeng Ca 1 112 1 112 Not Answered Outside Home Switch Boynton Beach2(SW4) 7/21/2009 14:1716 0:12 Incoming Cal 1 112 Answered Call FWD- No Reply Bosnia, I3e-actt2(SW4) I 112 7/21/2009 14:27:36 005 Outgoing Cal ' 2 of 108 SDNY_GM_02772862 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259506 EFTA01338554  Call Detail Records Records for Target Number metroPCS Records for Ti • et O. ',.lr'ilt Beginning Cell , ,. Ending CeM.Mg aissaminnorwnserrista _.:--,h-F•atiiiiii -. Ciliii1O 8th :- c Siletilir Sawn Switch Siieto1 tW/R, 7/21/2009 14:30:37 0.28 Outgo.ng Call Not Answered Outside Home Switch Boynton BeachltSW3) 7/212009 14:30:47 0:24 Incoming Call Not Answered Outside Home Switch Boynton Beach2(SW4) 1 112 1 112 7/21/2009 15:08:34 0:23 Incom.ng Call Answered Can EM) • No R - ,bi B. man Beach2(SW4) 7/21/2009 15:40:44 0:23 Outgoing Cal Answered Outside Home Switch Boynton Beachl(SW3) 721/2009 15:40:54 0:19 incoming Cal Answered Outside Home Switch Boynton Beach2(SW4) I 112 1 112 7/21/2009 18:11:30 019 Outgoing Ca,. Answered None Boynton Beach2(SW4) 1 112 1 112 7/21/2009 18:11:31 0:19 Incoming Ca Answered Call FWD -Busy Boynton Beach2(SW4) 7/21/2009 18:05:18 OM Outgoing Cal Not Answered Outside Home Sac?. Boynton Beachl(SW3) 7/2112009 20:1323 0:41 Incoming Cat Answered Call FVVD - No Rosily Boynton Beach2(SW4) 1 112 1 112 7121/2009 20:40:02 0:37 Outgoing Cal Answered None Boynton Eleach2(SW4) 2 538 2 538 7/212009 20:40:03 0:37 Incoming Cal Answered Call FWD - Busy Boynton Eleisch2(SW4) 7/21/2009 20:1030 1:27 Outgoing Cal Answered None Boynton Beach2(SW4) 1 112 1 112 721/2009 20:44:32 0:44 Outgoing Cal Answered Outside Home Switch Boynton Beach1(SW3) 7/2112009 20:44:40 0:41 Incoming Cal Answered Outside Home Switch Boynton Beach2(SW4) I 112 1 112 7121/2009 20:45:40 0:13 Outgoing Cal Answered None Boynton Beach2(SW4) 1 112 I 112 7/21/2009 20:18:02 0:23 Outgoing Cal Answered None Boynton Beach2(SW4) I 112 3 074 7/22/2009 08:44:34 0:24 Outgoing Can Answered None Boynton Beach2(SW4) 3 240 3 240 7/22/2009 07:20:32 0:33 Outgoes) Cat Answered Outialde Home Switch Boynton Beachl(SW3) 7/22/2009 07:20:38 0:29 Incorring Cal Answered Outside Home Switch Boynton Beach2(SW4) I 112 3 074 722/2009 07:20:51 0:18 Inconeng Cat Answered Call FWD -Busy Boynton Beach2(SW4) 7/22/2009 07:2124 1:21 Outgoing Cal Answered None Boynton Beach2(SW4) 1 112 1 112 7/22/2009 08:0827 045 Outgoing Cal Answered None Boynton Beach2(SW4) I 112 1 112 722/2009 08:10:10 0.44 Incoming Cal Answered None Boynton Beach2(SW4) 1 112 11 112! 7/2212009 08:18:13 020 Oulgoing Call Answered None Boynton Beach2(SW4) 1 112 IT 112 7/22/2009 08:19:37 0:05 Outgoing Cal Not Answered None Boynton Beach2(3W4) 1 112 1 112 7/22/2009 08:28:30 0:04 Outgoing Cal I Not Answered None Boynton Beacn2(5W4) 1 238 1 238 7/22/2009 08:35:06 009 Outgoing Cal Not Answered None Boynton illeadi2(SW4) I 235 1 235 7/22/2009 08:39:35 4:44 Outgoing Cal Answered None Boynton Beach2(SW4) 1 066 2 517 7/22/2009 09:01:20 0:04 Outgoing Cal Not Answered None Boynton Beach2(SW4) 3 240 3 240 7/22/2039 09:31:00 3'34 Incoming Cal Answered None Boynton Beacit2(SW4), 3 240 3 240 7/22/2009 09:59:25 0:04 Outgong Cal Not Answered None Boynton BeadV(SW4) 3 240 3 240 7/22/2009 12:58:00 0:05 Outgoing Call Not Answered None Boynton Bead2(SW4) 1 113 1 113 722/2009 13:43:32 1:32 Outgoing Call Answered None Boynton Beach2(SW4) 2 113 1 113 7/22/2009 15:27:06 2:13 Oulgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 7/22/2009 15:27:48 1:31 Incommq Call Answered Cal Wading Boynton Beach2(SW4) 3 240 3 240 7/22/2009 15:54:59 040 Incoming Call Answered Outside Home Switch Boynton Beach2(SW4) _ 3 240 3 240 7/2212009 15:5825 042 Outgoing Cal Answered Outside Horne Switch Plantalonl(SW5) 7/22/2039 1821:18 0-32 Incoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 7122/2009 18:32:51 8.39 Outgoing Cal Answered None Boynton Beach2(SVV41 3 240 3 517 7/22/2009 1748:38 012 Incoming Cal Answered Call FWD- No Reply Boynton Beach2(SW4) 3 113 3 113 7/22/2009 1805:16 0:44 Oulgoing Call Answered None Boynton Beach2(SW4) I 113 1 113 3 of 108 SDNY_GM_02772863 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259507 EFTA01338555  Call Detail Records Records for Target Number. metro) s Records for Ta • a: t:ci Bag !q_ Cell tli - '--- blilkii1Ci ‘_ Sidtch.• J: Sector 1 C•47-1 - ' 7/22/2009 18:08:17 0:44 Incoming Call Answeed Cali FWD Bus : • nlon itoach2 SW4 7/22/2009 18:07:14 14:47 Outgoing Call Answered None Boynton Beacrt2(SVV4) 2 113 2 113 7/22/2009 18:22:19 0:49 Outgoing Call Answered None Boynton Beach2(SW4) 2 155 I 113 7/22/2009 19:18:47 10:19 Incoming Call Answered None Boynton Bead2(61/0)„, 3 488 1 517 722/2009 19:31:37 0:58 Outgoing Can Answered None Boynton Beach2(SW4) 2 517 3 240 722/2009 20:04:58 0:47 Ineanwsg Can Answered Call FWD - No Reply Boynton Beach2(SW4) 3 240 2 517 7/22/2009 20:47:00 3:14 Odgeing Cell Answered None Boynton Beach2(SW4) 1 240 3 240 7/22/2009 20:5324 0.37 Incoming Can Answered None Boynton Beach2(SW4) 3 240 3 240 7/22/2009 21:01:31 0.35 Outgoing Cal Answered None Boynton Beach2(SW4) 2 517 2 517 722/2009 21:1124 0:32 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 7/22/2009 21:1128 031 Incoming Call Answered Call FAO - Busy Boynton Beach2(SW4) 7/22/2009 21:34:46 301 Incoming Cal Answered None Boynton Bead:2(5We) 3 240 3 240 7/22/2009 22:04:31 0:50 Incoming Cal Answered Cal FAD - No Reply Boynton Beaeh2(SW4) 3 240 3 240 7/22/2009 22:0829 0:49 Outgoing Call Answered None Boynton Eleach2(SW4L 3 240 3 240 7/22/2009 22:0810 048 Incoming Cal Answered Cal FWD - Busy Boynton fleach2(SW4) 7/23/2009 07:58:49 1:07 Outgoing Cad Answered None Boynton Beach2(SW4) 1 112 2 538 7/23/2009 12:05:56 0:27 Incoming Cal Not Answered Outside Horne Swot Boynton Beach2(SW4) 1 112 3 074 7/2312009 1206:23 0:08 Incoming Cat Answered Cal FWD- No Reply Boynton Beachl(SW3) 7/23/2009 1300:113 0:26 Incoming Cal Not Answered Outside Home Switch Boynton Beach2(SW4) 2 071 I 112 7/23/2009 13:00:42 0:22 Inaming Cal Answered Cal FWD • No Reply Boynton Beachl(SW3) 7/23/2009 13:01:08 0:34 Outgoing