Processos Vol VII Pages 1752 to 1765-Further information regarding telephones of R. Murat, J. Murat, Walzuch and Malinka with letters from the tribunal regarding applicable laws for interception

Send the Files to Mma. JIC under the terms and for the purposes of the provisions of article 1889 no. 1
of the CPP, regarding sessions intercepted at TARGETS with code numbers referenced to
fis. 1747/1748, relating to the period between 3-6-2007 and 17-6-2007,
Although the last sessions have not been of any interest to the investigation, it seems to us that we are once again interested in interceptions, namely
because the search warrants for Quinta Salsalito, in Burgau and in that region, are about to be executed.
meaning p., in accordance with the provisions of articles 15° no. 2 of Law 88/89 of 11 September, 187° no. 1 paragraph a) and 269° no. 1 paragraph c), both of the CPP, if the interceptions and recordings of telephone communications from the following numbers, as well as the IMEI numbers assigned to them
associates:
ROBERT MURAT
919188441 (TMN number – Target 1L772PM)
JENNIFER MURAI
282788816 (PT number – Target 1L827)
MICHAELA WALCZUCH
919881959 (TMN number – Target 1L771PM)
960147559 (TMN number – Target 1L829M)
SERGEY MALINKA
914168557 (Vodafone number – Target 1_804M),
Furthermore, it is requested that the respective offices comply with the following formal requirements:
Detailed invoicing and Trace-Back Registration;

However, as the PJ is aware, there have been numerous requests
coming from various countries, where the interlocutors intend to speak with family members of the
missing child, MADELEINE MC CANN, and only with these, in order to provide
information regarding the whereabouts of the minor, or her abductors, in the event of a kidnapping.
In order to assess the veracity, credibility and preponderance of such information, especially to determine whether there is a situation of extortion or coercion in order to obtain profit, or, on the contrary, whether they are reliable elements, it was delivered to MADELEINE’s Father,
a mobile device from the brand “Nokia”, model 1112, with number 969 515 666 and IMEI
356404019641095, acquired by the Judiciary Police.
In view of the above and in order to have access to the content of the conversations held between the alleged informants and GERALD MC CANN (father of the minor) p. if, in accordance with the aforementioned provisions, the interception and recording of telephone communications to the number is carried out,
as well as the IMEI, 969 515 666 – IMEL356404019641095, in compliance with the letters sent to TMN
to the following formal requirements:
Cell location indication
Detailed invoicing in digital format and trace back recording
Interception to be carried out for a period of 30 (thirty) days.
Interception in roaming.

Pages 1747 to 1754:
From the analysis of the recordings made, containing the interceptions carried out and ordered in the present records of the targets designated by codes 11769M, 1L771PIE,
11770IE, 1L770M, 11771PIE, 11771PM, 11772PIE, 1L772PM, 1L803IE, 11.803M,
For to present investigation, which is why its destruction is determined at an opportune moment – Ruling of the Constitutional Court no. 660/2006, of 28.11.2006, published in DR, 2nd
series, no. 7, of 10.01.2007
Considering the content of the information provided by the Judiciary Police and the position taken by the Public Prosecutor’s Office, because this appears useful for the purposes of the
investigation, under the provisions of articles 269, 1, c), and 2, 187, 1, and 188e of the C.P.P., I determine that telephone conversations or any other form of communication, carried out to and from the numbers
mobile phone and respective IMEI’s identified below, for a period of 30 (thirty) days:

  • 91 918 84 41 (TMN number);
  • 282 788 816;
  • 91 988 19 59 (TMN number);
  • 96 014 75 59:
  • 91 416 85 57;
  • 96 951 56 66 and IMEI 356404019641095.
    Notify the respective operators accordingly, also requesting the provision of the number of IMEIs used, trace-back records, cellular location, detailed billing in digital format and roaming interception of
    communications made and received by mobile number 96 951 56 66 and IMEI
    356404019641095.
    D. N. During interception and recording, strict observance of the
    formalities established in art. 188° of the Criminal Procedure Code, an observance that,
    If elements are collected, it must be carried out every 10 days, ensuring
    operation confidentiality

Under the provisions of article 59 of the LOT and the principles expressed in articles 187, 188 and 269 of the C. P. Penal, I inform your Excellency. that I authorize the interception and recording of communications made to and from telephone cards no. 91 918 84 41, 91 988 19 59,
96 014 75 59, 91 416 85 57, 96 951 56 66, the landline number 282 788 816 and the IMEI 356404019641095, and in relation to the latter (IMEI) and the card 96 951 56 66,
also, they must be intercepted while roaming, for a period of thirty (30) days. Likewise, I authorize the identification and interception of the respective IMEI(s) (present and future) and the recording of communications made using the cards that come with it
to be used.
It is also requested that the PJ’s Telecommunications Department make available the respective “trace back” records, cell phone location, fax interception and billing
detailed.
During interception and recording, the formalities established in article 188 of the CPP must be strictly observed, an observance that, in the event of collection
of elements, must be carried out every ten days. The PJ Telecommunications Department will ensure the confidentiality of all
operation.
THE ELEMENTS TO BE PROVIDED MUST BE ADDRESSED DIRECTLY TO
THE PORTIMÃO DIC OF THE JUDICIARY POLICE, WITH HEADQUARTERS AT RUA PÉ DA CRUZ, N.° 2, 8500 –
640 PORTIMAO

Under the provisions of article 59 of the LOT and the principles expressed in articles 187, 188 and 269 of the C. P. Penal, I inform your Excellency. that I authorize the interception and recording of
communications made to and from telephone cards no. 91 918 84 41, 91 988 19 59, 96 014 75 59, 96 951 56 66 and IMEI 356404019641095, and in relation to the latter (IMEI) and the card 96 951 56 66 must also be intercepted when roaming, at
period of thirty (30) days.
Likewise, I authorize the identification and interception of the IMEI(s) (present and future)
respective(ies) and the recording of communications made using the cards that come with it
to be used. TMN is also requested to make the respective “trace back” records available,
cell location, fax interception and detailed billing.
During interception and recording, the formalities established in article 188 of the CPP must be strictly observed, an observance that, in the event of collection
of elements, must be carried out every ten days.
TMN will ensure the confidentiality of the entire operation.
THE ELEMENTS TO BE PROVIDED MUST BE ADDRESSED DIRECTLY TO
THE PORTIMÃO DIC OF THE JUDICIARY POLICE, WITH HEADQUARTERS AT RUA PÉ DA CRUZ, N.° 2, 8500 –
640 PORTIMÃO

Under the provisions of article 59 of the LOT] and the principles expressed in articles 187, 188 and 269 of the Criminal Code, I inform you. that I authorize the interception and recording of communications made to and from telephone card no. 91 416 85 57 for the period of
thirty (30) days.
Likewise, I authorize the identification and interception of the IMEI(s) (present and future)
respective(ies) and the recording of communications made using the cards that come with it
to be used. Vodafone is also requested to make the respective “trace back” records available,
cell location, fax interception and detailed billing. During interception and recording, the formalities established in article 188 of the CPP must be strictly observed, an observance that, in the event of collection
of elements, must be carried out every ten days.
Vodafone will ensure the confidentiality of the entire operation.
THE ELEMENTS TO BE PROVIDED MUST BE ADDRESSED DIRECTLY TO
THE PORTIMÃO DIC OF THE JUDICIARY POLICE, WITH HEADQUARTERS AT RUA PÉ DA CRUZ, N.° 2, 8500
640 PORTIMÃO.

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