Re: [EXTERNAL EMAIL] - RE: UK number

The email states that the provider for a UK number appears to be Vodafone UK.

Could you please send the provider info for the UK number? We need it for the MLAT for subscriber and toll info.

thanks,
.
Assistant U.S. Attorney
Southern District of New York

Thank, and sorry. I meant to ask for both - could you please send the provider for [redacted] also.

It looks like that one is Vodafone too. I'll work on the second part. Can you give me a quick call when you get a chance [redacted]?

Hi

Wanted to follow up on the below, and our conversation, from Wednesday — just looking for any communications between the two phone numbers and another number (or numbers) relevant to the investigation from early 2018. I think there are a handful of calls that fit that description in the spreadsheets I sent at 1:30 on Wednesday, but wanted to confirm. Basically I want to make sure it's true to say in the MLAT application that both numbers were utilized in contacts with other phone numbers relevant to the investigation in or about January 2018 (or February, or March, or whatever is accurate).

thanks,

Hi,

Sorry I got a little inundated, will get this to you by the end of the weekend.

Hey,
For the number, here are the first contact dates with other individuals:

-- July 23, 2018
-- June 11, 2018
-- July 5, 2018

• July 27, 2018

For the number, here are the first contact dates with other individuals:

– January 23, 2018
– February 28,2020
– January 24, 2018

Let me know if you want the spreadsheets that show that and I can send those tomorrow.

Hey thanks — yeah if you could please send the spreadsheets that would be great. And could you please let me know who those numbers (the "other individuals") are subscribed to (or if not subscription information, how we know the numbers are associated with the relevant individuals)? Thanks again!

This is an email communication from the FBI in NY to USANYS. The subject indicates it is an external email regarding a UK number. The email was sent on October 7, 2020, and includes several attached Excel files: "Copy of ____-WITH_BROKER_INFO.xlsx", "____WORKINGTOLLS.xlsx", "Copy_of ____TOLLS.XLSX", and "Tolls_2323.xlsx". The surrounding text mentions these are spreadsheets with individuals associated with phone numbers, obtained from subpoena returns and whistleblower interviews.

Here are the spreadsheets. The individuals associated with the phone numbers are below, and we got that info from subpoena returns and whistleblower interviews.

Morgan Stanley