Processos Vol VI Pages 1631 to 1649 Internal PJ letter & correspondence regarding trace-back of mobile phone(s)

Hon. Mr. Criminal Investigation Coordinator As is clear from the information on page 1549 and s.s., especially in what
Regarding Target 1L769PM, validation of sessions 41, 55,
59, 60 and 64. By mistake, session number 56 was not mentioned, so now its validation is requested, as it is considered to be of interest to the
investigation. It should be emphasized that this session (56) is recorded on CD 01, corresponding
to Target 1L769PM, dated 05/15/2006. In addition to the above and with regard to the offices of fls. 1562, 1563 and 1564, in which detailed billing is requested for various numbers assigned to telecommunications companies, as imposed by them, the letters must include, in addition to the detailed billing, the record of incoming and outgoing calls, the “trace back” record. and cell location, this last item in the case of mobile service access operators. Therefore, it is requested that new letters be issued, identical to those on pages. 1562, 1563 and 1564, with the aforementioned change, placing in these
documents, in addition to detailed invoicing, the call log made and received, the “trace Back record and the location
cell phone for cell phones.
These elements must be sent in digital format. Regarding the suspect ROBERT MURAT, it is pleased to say that he is currently staying the night in a house, previously known to this Police, located at Quinta Salsalito – Turismo Rural, Estrada Luz – Burgau – EN 537, Burgau. This property belongs to a family member, an aunt, named SALLY, and this place serves as a shelter for the suspect, in order to avoid Police control, as well as prevent predatory acts
by the media. This place was already frequented by the suspect before the events occurred, even due to the existing family connection, as it is a large place that is difficult to control, which inevitably makes it possible to conceal or discard something.
compromising. In our opinion, and as the search of this location may allow the collection of elements that are considered to be of relevant interest for the investigation, I request Your Excellency. that it is worth suggesting to the Most Honorable Magistrate of the M° for the holder of these files, the issuance of home search warrants
to the location indicated below:

  • Quinta Salsalito, EN 537 (Estrada Luz – Burgau), Burgau and
    all annexes and rooms there
    because only through this Legal instrument will we be able to fulfill the
    the goal we propose. It is further requested, and following the analysis report that precedes, that
    inform the operator “Vodafone” in order to collect the information below

listed, regarding the access card to the mobile telephone service
with the number 916 989 337:

  1. Date of activation and deactivation of said number.
  2. Owner/user of that number 3. Detailed billing, record of calls made and received, trace back record and cellular location, from the date of activation until
    to the present date.
  3. ATM loading codes, if carried out. 5. If point 4 is affirmative, request the Sociedade Interbancária de Serviços (SIBS), already in possession of the multibank loading codes provided by the operator, to identify the bank entity to which
    the Multibanco card belongs. 6. Finally, request, by means of a legally admissible letter, the identity of the account holder attached to the Multibanco card to the banking entity
    used for loading. In view of the above, I submit the case to your consideration. for the purposes intended by
    convenient, in the terms in which I open:

CONCLUSION – 05/31/2007.
(Electronic term prepared by Assistant Justice Technician Maria Luisa Nascimento Duarte)
=CLS=
Send the files to Mma. JIC:
Because it is of interest for the investigation and due to an error it was not previously mentioned, e.g. to the
under the provisions of article 188 no. 1 of the CPP, validation is carried out for subsequent transcription of the
interception as follows:
Target 1L769M
15-5-2007 – session no. 56.
Furthermore, taking into account the requirements of the Operators regarding the requirements that must be included in the letters, namely and specifically, in addition to detailed billing, the record of incoming and outgoing calls, the “trace back” record and cellular location, this last item in In the case of mobile service access operators, new letters are issued, identical to those on pages. 1562,
1563 and 1564 – and stating this – with the aforementioned change, placing in these
documents, in addition to detailed invoicing, the record of calls made and received.
“Trace Back” record and cell location for cell phones.
These elements must be sent in digital format.
Regarding the suspect ROBERT MURAT, he is currently staying the night in a house, located at Quinta Salsalito – Turismo Rural, Estrada Luz – Burgau – EN 537, Burgau, this property belonging to a family member, an aunt, named SALLY, place was already frequented by the accused suspect before the events occurred, even due to the existing family connection,
as it is a large and difficult to control place, which inevitably allows for concealment or

discarding something compromising, and the search for this location may allow the collection of elements that are considered to be of relevant interest for the investigation. are passed, in accordance with the provisions of
article 177 of the CPP search warrants for the following address: Quinta Salsalito, EN 537 (Estrada Luz – Burgau), Burgau and all annexes and rooms there
existing buildings and surrounding spaces.
But if p. following the analysis report of fis.1629 and 1630, it is official under the terms of the
provided for in articles 187 and 188 of the CPP to the operator “Vodafone” in order to collect the elements
listed below, regarding the access card to the mobile telephone service with the number 916 989
337:

  1. Date of activation and deactivation of said number.
  2. Holder/user of that number
  3. Detailed billing, record of calls made and received, trace back record and
    cellular location, from the date of activation to the present date.
  4. ATM loading codes, if carried out.
  5. If point 4 is affirmative, request the Interbank Service Society (SIBS), at the
    possession of the ATM charging codes provided by the operator, identification of the
    banking entity to which the Multibanco card belongs.
  6. Finally, by means of a legally admissible letter, request the banking entity the identity of the
    account holder attached to the ATM card used for the top-ups.

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