Processos Vol VI
Page 1525


Policia Judiciaria
4th Brigade
Inspector Joao Carlos


Report on Initiation of Telephone Interception and Recording

On the 18th May 2007, the PJ, Portimao DIC and the Telecommunications Services of the PJ proceeded to intercept the mobile phone number 919782964 by means of the operator Portugal Telecom in accordance with the legal dispatch included in the present investigation files.

The Paragon system was activated, located in the installations of this police force and given the code Alvo 33031M registering the conversations in digital format, which are identified by number and code.

The present report was drawn up and will be signed.


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Processos Vol VI
Page 1526


Policia Judiciaria
National Directorate


To: The Coordinator of the Criminal Investigation
Dr Amaral
Portimao PJ

Date: 16-05-2007


Subject: NUIPC: 201/01.0 GALGS – Initiation of Interception


I enclose a letter received from TMN relating to the interception authorised in the scope of the case mentioned above, whose investigation is under the responsibility of Inspector Joao Carlos, the code 1L829M corresponding to the number 960147559.


With compliments



Area Chief Freitas


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Processos Vol VI
Page 1527


From TMN


To: The National Director of the Policia Judiciaria



Date: 15-05-2007



Dear Sir,


I inform you that on 15-05-2007 at 20.50 in compliance with your communication ref 1L829m the respective dialback was initiated.


This dialback corresponds to our reference 2155/2007.


With compliments


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Processos Vol VI
Page 1532


Policia Judiciaria

To: The Director
Vodaphone
Portimao


Ref 201/01.0 Galgs

Date: 22nd May 2007



Subject: Information on SIM cards


As it is necessary for the investigation mentioned above, we ask you to inform this PJ urgently, which are the mobile numbers associated to the following SIM cards:


Vodaphone: 99 0200 0091 64
Telecel: 82 99213 0213 8


With compliments

The Coordinator of the Criminal Investigation


G. Amaral

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Processos Vol VI
Pages 1533-1535


Vodaphone


Statement

In response to your letter 1839 dated 22-05-2007, Vodaphone Portugal informs you that Sim number 99020000164 is registered with our company under mobile number 919188441, in the name of Jennifer Murat with the address Casa Liliana, Luz, Lagos, this number having been deactivated on 26-04-2007 by Port Out for TMN. It was still possible to access the list of telephone contacts in the Sim card, which is attached.

In the name of our client Jennifer Murat we have the service number 917462308 registered in our database, this number has been active from 13-04-1999 to the current date.

But we inform you that Sim number 829921302138 of Telecel was part of our database with mobile number 917752871, but without client identification and was deactivated by our services for lack of loading on 25-10-2003.

Signed

Vodaphone Portugal


Date: 22nd May 2007


List:
http://www.mccannpjfiles.co.uk/P6/06_VO ... e_1534.jpg
http://www.mccannpjfiles.co.uk/P6/06_VO ... e_1535.jpg


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Processos Vol VI
Page 1536


Policia Judiciaria

To: The Director
Uzo Client Services
Lisbon

Reference: NUIPC 201/01.0 Galgs
4th Brigade
Inspector J. Carlos


Date: 22nd May 2007


Subject: Information about SIM card

As it is necessary to the investigation mentioned above, I request that you inform this police force urgently which is the mobile number associated with UZO SIM card nº 8951 06000 01704 88314000.

Given its urgency, this same request has already been made to your services via Fax on 21st May 2007.

With compliments

The Coordinator of the Criminal Investigation

G. Amaral

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Processos Vol VI
Page 1537


From TMN


To: Policia Judiciaria
Portimao


Ref: DJAR/12291/2007/SC


Date: Lisbon, 22nd May 2007


Subject: Letter nº R3 of 18-05-2007 referring to Case 201-07 Galgs


Dear Sirs,


Confirming receipt of the letter mentioned above, we inform you that TMN proceeded to send the information requested, in magnetic format, by means of the letters with reference SGC/11589/2007/SC on 14-05-2007 and SGC/11844/2007/SM on 16-05-2007, according to the copies attached.

But we inform you that the magentic formats were collected in person from the TMN offices by an officer from the PJ Telecommunications Department.

With compliments,


Legal Division

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Processos Vol IX
Page 2440



Ministry of Justice
Policia Judiciaria
National Directorate




To: The Coordinator of the Criminal Investigation
Dr Gonçalo Amaral
Portimao PJ


Date: 06-08-2007




Subject: NUIPC 201/07.0 GALGS Initiation of Interception


I enclose a letter received from TMN relating to the interception authorised within the scope of the inquiry mentioned above, the investigation of which is under the responsibility of Inspector Joao Carlos, the code 1L772piE corresponding to IMEI 35605700832929.


Signed

Area Chief

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Processos Vol IX
Page 2441


From:


TMN


Case 201.070 GALGS
Telephone: 35605700832929
Code: 1L772PIE
Name: Joao Carlos
Department: Portimao

To The National Director Policia Judiciaria

Date: 03-08-2007


Dear Sir,


I inform you that on 03-08-2007 at 20.30 in compliance with the order given in your letter with reference 1L772PIE, the respective connection was made.

This connection corresponds to our reference 3588/2007.

With compliments,

Signed


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