Processos Vol V
Page 1265


Portimao Tribunal

Processo 201/07.0 Galgs

Jurisdictional Acts

Date: 15-05-2007


Subject: Interception of Communications

Within the framework of article 59 of LOTJ and the principles expressed in articles 187, 188 and 269 of the Penal Code, I inform you that I authorise:



- interception and recording of all conversations, as well as fax and message data for the number 282 788 807 – fixed telephone line installed in the residence of Michaela Walczuch-
- Obtaining of trace back register
- Obtaining of detailed telephone bill (including calls received and made, trace back register, from 01 May 2007 to the present date and if possible in digital format.

PT Portugal Telecom will ensure the confidentiality of the whole operation.

The elements to be provided should be sent directly to the Policia Judiciaria.



With compliments

Judge Silvia Maria Goncalves Freitas Bidarra


(Doc linked in TOC)

Processos Vol V
Page 1266


Portimao Tribunal

Processo 201/07.0 Galgs

Jurisdictional Acts

Date: 15-05-2007


Subject: Interception of Communications

Within the framework of article 59 of LOTJ and the principles expressed in articles 187, 188 and 269 of the Penal Code, I inform you that I authorise:



- interception and recording of all conversations, as well as fax and message data for the number 282 760 189 – fixed telephone line installed in the residence of Michaela Walczuch-
- Obtaining of trace back register
- Obtaining of detailed telephone bill (including calls received and made, trace back register, from 01 May 2007 to the present date and if possible in digital format.

PT Portugal Telecom will ensure the confidentiality of the whole operation.

The elements to be provided should be sent directly to the Policia Judiciaria.



With compliments

Judge Silvia Maria Goncalves Freitas Bidarra


(Doc linked in TOC)

Processos Vol V
Page 1267


Portimao Tribunal

Processo 201/07.0 Galgs

Jurisdictional Acts

Date: 15-05-2007


Subject: Interception of Communications

Within the framework of article 59 of LOTJ and the principles expressed in articles 187, 188 and 269 of the Penal Code, I inform you that I authorise:



- interception and recording of all conversations, as well as fax and message data for the number 96 014 75 59–belonging to Michaela Walczuch-
- Localisation of mobile phone.
- Identification of IMEI associated with the mobile phone in question with immediate telephone interception of this IMEI.
- Obtaining of detailed telephone bill (including calls received and made, trace back register and mobile localisation – Base Transfer station, from 01 May 2007 to the present date and if possible in digital format.

PT Portugal Telecom will ensure the confidentiality of the whole operation.

The elements to be provided should be sent directly to the Policia Judiciaria.



With compliments

Judge Silvia Maria Goncalves Freitas Bidarra


(Doc linked in TOC)

Processos Vol V
Page 1268


Portimao Tribunal

Processo 201/07.0 Galgs

Jurisdictional Acts

Date: 15-05-2007


Subject: Interception of Communications

Within the framework of article 59 of LOTJ and the principles expressed in articles 187, 188 and 269 of the Penal Code, I inform you that I authorise:



- interception and recording of all conversations, as well as fax and message data for the number 282 788 816–fixed telephone line installed at the residence of Robert Murat-
- Obtaining of trace back register.
- Obtaining of detailed telephone bill (including calls received and made, trace back register and mobile localisation – Base Transfer station, from 01 May 2007 to the present date and if possible in digital format.

PT Portugal Telecom will ensure the confidentiality of the whole operation.

The elements to be provided should be sent directly to the Policia Judiciaria.



With compliments

Judge Silvia Maria Goncalves Freitas Bidarra


(Doc linked in TOC)

Processos Vol V
Page 1311


Policia Judiciaria
4th Brigade
Inspector Joao Carlos


Report on Initiation of Telephone Interception and Recording

On the 15th May 2007, the PJ, Portimao DIC and the Telecommunications Services of the PJ proceeded to intercept the number 282760189 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 IL826 registering the conversations in digital format, which are identified by number and code.

The present report was drawn up and will be signed.


Inspector David Gomes

(Doc linked in TOC)

Processos Vol V
Page 1312


Policia Judiciaria
4th Brigade
Inspector Joao Carlos


Report on Initiation of Telephone Interception and Recording

On the 15th May 2007, the PJ, Portimao DIC and the Telecommunications Services of the PJ proceeded to intercept the number 282788816 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 IL827 registering the conversations in digital format, which are identified by number and code.

The present report was drawn up and will be signed.


Inspector David Gomes


(Doc linked in TOC)

Processos Vol V
Page 1313


Policia Judiciaria
4th Brigade
Inspector Joao Carlos


Report on Initiation of Telephone Interception and Recording

On the 15th May 2007, the PJ, Portimao DIC and the Telecommunications Services of the PJ proceeded to intercept the number 282788807 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 IL828 registering the conversations in digital format, which are identified by number and code.

The present report was drawn up and will be signed.


Inspector David Gomes


(Doc linked in TOC)

Processos Vol V
Page 1314


Policia Judiciaria
4th Brigade
Inspector Joao Carlos


Report on Initiation of Telephone Interception and Recording

On the 15th May 2007, the PJ, Portimao DIC and the Telecommunications Services of the PJ proceeded to intercept the mobile phone number 960147559 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 IL829M registering the conversations in digital format, which are identified by number and code.

The present report was drawn up and will be signed.


Inspector David Gomes


(Doc linked in TOC)

Processos Vol VI
Page 1517


From PT Communications


To: Policia Judiciaria
Lisbon

Your Communication dated 15.05-2007

Date: 18-05-2007

Subject: Register of calls received and made


Dear Sirs,


In relation to the letter in reference we are sending a list of calls in electronic format invoiced by the PT network and received during the period 01-05-2007 to 15-05-2007 of the interceptions referring to Process 201/07. Galgs of 15-05-2007 from the Portimao Family Court.


With compliments

The Director of the Legal office

PT Communications

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Processos Vol VI
Page 1518


From Vodaphone


To: The Director of the Portimao PJ
Portimao



Date: 18-05-2007

Subject: Process n| 201/07.0 Galgs
(Letter n| S/N dated 14-05-2007)


Dear Sir,


With reference to the letter n| R1 from the Portimao Family Court dated 18-05-2007, we are sending a diskette with the calls made and received by the telephone numbers 911948359, 914168557, 918224078 and 919782964 as requested by the instruction judge.

We inform you that the files are sent in duplicate, as one of the copies is password protected in order to guarantee the security of the information made available.

With compliments.


Legal Assistant
Legal department
Vodaphone


(Doc linked in TOC)