Datasets:
File size: 8,848 Bytes
805bc9a | 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 | ---
document_id: "EFTA00006104"
source_file: "EFTA00006104.md"
dataset: "ds4"
pages: 6
chars: 8497
ocr_status: "ok"
document_type: "EFTA"
page_vibes_legal: 0.5
page_vibes_correspondence: 0.5
page_vibes_journalism: 0.5
page_vibes_scholarship: 0.5
page_vibes_flight_log: 0.5
page_vibes_financial_record: 0.5
page_vibes_first_page: 0.5
page_vibes_last_page: 0.5
---
# Serial Report for Case:
### 31E-MM-108062-SBP
| Serial # | Titl |
|----------|----------------------------------------------------------------|
| 87 | (U//FOUO) PROVIDE PHONE AND TOLL RECORDS |
| 86 | (UHFOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION |
| 85 | (U//FOUO) PROVIDE BILLING AND TOLL INFORMATION |
| 84 | (W/FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION |
| 83 | (U//FOLIO) SUBSCRIBER AND BILLING INFORMATION FOR 561-790-5475 |
| 82 | (U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619 |
| 81 | (U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION |
| 80 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 79 | (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 78 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 77 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 76 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 75 | (UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 74 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 73 | (UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 72 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 71 | (UHFOUO) RE:SUBPOENA |
| 70 | (UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 69 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 68 | (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 2 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 66 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 65 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 64 | (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 63 | (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 62 | (LWFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 61 | (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 60 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 59 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 58 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 57 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 56 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 55 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 54 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 53 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 52 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 51 | (UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 50 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 49 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 48 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 47 | (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 46 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 45 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| Serial<br># | Title |
|-------------|------------------------------------------------------------------|
| 44 | (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 43 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 42 | (UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 41. | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 40 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 39 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 38 | (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 37 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 36 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 35 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 34 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 33 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 32 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 31 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 30 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 29 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 28 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 27 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 26 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 25 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 24 | (U//FOUO) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION |
| 23 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 22 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 21 | (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 20 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 19 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 18 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 17 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 16 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 15 | (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 14 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 13 | (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 12 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 11 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 10 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 9 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 8 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 7 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 6 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 5 | (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 4 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 3 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT |
| 2 | (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| 1 | (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. |
# Serial Report for Case:
## 31E-MM-108062-FF
| Serial # | Titl |
|----------|----------------------------------------------------------------------------------|
| 9 | (U//FOUO) REQUEST<br>CLOSING OF<br>FORFEITURE<br>SUBFILE FF. |
| 8 | (U//FOUO) REPORT<br>STATUS OF FORFEITURE<br>INVESTIGATION. |
| 7 | (U//FOUO) DRAFT<br>\$340.00<br>CERTIFIED COPY<br>OF CORPORATE<br>RECORDS |
| 6 | (U//FOUO) DRAFT<br>\$946.00<br>CERTIFIED COPY<br>OF CORPORATE<br>RECORDS |
| 4 | (U//FOUO) DRAFT<br>\$150.00<br>TITLE SEARCH |
| 5 | (U//FOUO) UPDATED<br>OWNERSHIP/ENCUMBRANCE<br>REPORT FOR 358<br>EL BRILLO<br>WAY |
| 3 | (U//FOUO) TO<br>UPDATE STATUS<br>OF FORFEITURE<br>INVESTIGATION. |
| 2 | (U//FOUO) TO<br>UPDATE STATUS<br>OF FORFEITURE<br>INVESTIGATION. |
| 1 | (U//FOUO) TO<br>REQUEST THE<br>OPENING OF<br>SUB-FILES IN<br>CAPTIONED<br>CASE. |
|