RE-09-0010 / WGC1R / LOPEZ, JAMES. DEA ISLAMABAD CO

UNCLAS SECTION 01 OF 03 ISLAMABAD 002199 SENSITIVE SIPDIS DEA HQ FOR: OC; OGE/ MENDOSA, SCHRETTNER, SULLIVAN, ROSPOND; OT/ SHROYER, OTF/ BROOKE; NIRE/ LEHRER, JACOBS; NTRE/ UPP; FOE; SARI; SOD/HAMLETT, SOILES, EDDINGTON, MILIONE, OEMLER AMEMBASSY ANKARA FOR RD DESTITO AMEMBASSY KABUL FOR RD MARSAC DEA SEATTLE FIELD DIVISION / SA MCINTOSH / SA WILSON E.O. 12958: NA TAGS: DEAX SNAR TI SUBJECT: RE-09-0010 / WGC1R / LOPEZ, JAMES. DEA ISLAMABAD CO RESPONSE TO DEA SEATTLE REQUEST FOR SUBSCRIBER AND TOLL INFORMATION RELATED TO SEIZURE OF 10,000 SUSPECTED OXYCONTIN PILLS, ONE HAND GUN, APPROXIMATELY 2,000,000 IRAQI DINAR AND THE ARREST OF TWO SUBJECTS. ¶1. (SBU) REFERENCE IS MADE TO THE ELECTRONIC MAIL (EMAIL) CORRESPONDENCE BETWEEN SA JOHNSON, ISLAMABAD COUNTRY OFFICE (ICO) AND SA BRENDA MCINOTOSH AND SA JACK WILSON OF THE SEATTLE DIVISION OFFICE (SDO). THE EMAIL CORRESPONDENCE PERTAINED TO AN ACTION REQUEST FROM THE SDO REGARDING THE AFOREMENTIONED CASE FILE TITLE. ON JULY 21, 2009 AND JULY 29, 2009, THE ICO PROVIDED AN OFFICIAL LETTER TO THE ANTI-NARCOTICS FORCE/ SPECIAL INVESTIGATION CELL (SIC) REQUESTING SUBSCRIBER AND TOLLS INFORMATION ON THE FOLLOWING TELEPHONE NUMBERS: HOME PHONE: 92-21-223-3654 MOBILE PHONE: 92-323-263-6027 MOBILE PHONE: 92-323-211-2206 MOBILE PHONE: 92-322-275-1989 MOBILE PHONE: 92-303-225-6435 ¶2. (SBU) ON SEPTEMBER 1, 2009, THE ICO RECEIVED THE REQUESTED INFORMATION FROM ANF/SIC REGARDING THE AFOREMENTIONED NAMES AND PHONE NUMBERS. (AGENTS NOTE: ANF/SIC ONLY PROVIDES SUBSCRIBER AND TOLL INFORMATION UPON AN INITIAL REQUEST. ANF/SIC IS ABLE TO PROVIDE MORE DETAILED INFORMATION, SUCH AS THE TIMES AND DATES OF CALLS, IF REQUESTED. UPON REVIEWING THIS CABLE, PLEASE ADVISE SA JOHNSON IF THAT INFORMATION IS NEEDED). THE RESULTS FROM SECTION 1 ARE AS FOLLOWS: 92-323-263-6027 PER ANF/SIC, THIS PHONE NUMBER IS REGISTERED IN THE NAME OF ASIF MASHI, WITH NO ADDRESS INFORMATION PROVIDED. THE ABOVE NUMBER WAS IN CONTACT WITH THE FOLLOWING PHONE NUMBERS, WITHIN AN UNKNOWN TIME FRAME: 44795572479 43 (3 TIMES) 4479128448 15 (2 TIMES) 4477650211 24 (1 TIME) 4475989396 69 (49 TIMES) 4475361902 50 (2 TIMES) 4420858912 34 (2 TIMES) ANF/SIC LISTED THESE NUMBERS AS "UNITED KINGDOM" 1553282783 (1 TIME) 13232028579 (74 TIMES) 13104204267 (6 TIMES) 12058795011 (2 TIMES) ANF/SIC LISTED THESE NUMBERS AS "CANADA/USA" 6590197615 (53 TIMES) 6582494259 (13 TIMES) �00A;ANF/SIC LISTED THESE NUMBERS AS "SINGAPORE" 971559784810 (20 TIMES) 971502579851 (6 TIMES) 9715025798 (3 TIMES) ANF/SIC LISTED THESE NUMBERS AS "UNITED ARAB EMIRATES (UAE)" 9144302140 84 (1 TIME) ANF/SIC LISTED THIS NUMBER AS "INDIA" 4792692634 (2 TIMES) ANF/SIC LISTED THIS NUMBER AS "NORWAY" 92-323-211-2206 PER ANF/SIC, THIS PHONE NUMBER IS REGISTERED IN THE NAME OF MUHAMMAD NAVEED, WITH NO ADDRESS INFORMATION PROVIDED. THE ABOVE NUMBER WAS IN CONTACT WITH THE FOLLOWING PHONE NUMBERS, WITHIN AN UNKNOWN TIME FRAME: 44795572479 43 (3 TIMES) 4479128448 15 (1 TIME) 4475989396 69 (13 TIMES) ISLAMABAD 00002199 002 OF 003 SUBJECT: RE-09-0010 / WGC1R / LOPEZ, JAMES. DEA ISLAMABAD CO RESPONSE TO DEA SEATTLE REQUEST FOR SUBSCRIBER AND TOLL INFORMATION RELATED TO SEIZURE OF 10,000 SUSPECTED OXYCONTIN PILLS, ONE HAND GUN, APPROXIMATELY 2,000,000 IRAQI DINAR AND THE ARREST OF TWO SUBJECTS. 4475361902 50 (5 TIMES) 4420858912 34 (1 TIME) 4479181384 89 (2 TIMES) 4475989396 (1 TIME) ANF/SIC LISTED THESE NUMBERS AS "UNITED KINGDOM" 13232028579 (7 TIMES) 132334846666 (21 TIMES) ANF/SIC LISTED THESE NUMBERS AS "CANADA/USA" 6590197615 (34 TIMES) 6582494259 (4 TIMES) ANF/SIC LISTED THIS NUMBER AS "SINGAPORE" 971559784810 (5 TIMES) ANF/SIC LISTED THIS NUMBER AS "UNITED ARAB EMIRATES (UAE)" 9665652461 69 (1 TIME) ANF/SIC LISTED THIS NUMBER AS "SAUDIA ARABIA" 2089020235 (3 TIMES) ANF/SIC LISTED THIS NUMBER AS "EGYPT" 92-322-275-1989 PER ANF/SIC, THIS PHONE NUMBER IS REGISTERED IN THE NAME OF MOHAMMAD SOHAIL, JAHANGIR ROAD, NEW TOWN F-140, KARACHI, PAKISTAN. THE ABOVE NUMBER WAS IN CONTACT WITH THE FOLLOWING PHONE NUMBERS, WITHIN AN UNKNOWN TIME FRAME: 17733382813 (5 TIMES) 17733382813 (5 TIMES) ANF/SIC LISTED THESE NUMBERS AS "CANADA/USA" 92-303-225-6435 PER ANF/SIC, THIS PHONE NUMBER IS REGISTERED IN THE NAME OF MUHAMMAD SHAFIQUE, BATANG JANOL BANDA, DISTRICT MANSHERA, PAKISTAN. NO TOLL DATA WAS AVAILABLE. 92-21-223-3654 PER ANF/SIC, THIS PHONE NUMBER IS REGISTERED IN THE NAME OF MUHAMMAD SALEEM, BILAL ARCADE, FLAT NO. A/403, 51/8, GRW GARDEN, KARACHI, PAKISTAN. NO TOLL DATA WAS AVAILABLE. ¶3. (U) IN ACCORDANCE WITH THE DEA AGENTS MANUAL SECTION 6242.11, THIS TELETYPE SERVES IN LIEU OF A DEA-6 REPORT OF INVESTIGATION (ROI). PLEASE DIRECT ANY QUESTIONS OR COMMENTS TO SA JOHNSON OR ACTING DEA COUNTRY ATTACHE MICHAEL W. BROWN AT THE ISLAMABAD COUNTRY OFFICE, 92-51-208-2344, OR VIA FIREBIRD. INDEXING (SBU) ¶1. MASHI, ASIF NADDIS - REGISTERED USER OF PAKISTAN MOBILE PHONE NUMBER 92-323-263-6027. ¶2. NAVEED, MUHAMMAD NADDIS - REGISTERED USER OF PAKISTAN MOBILE PHONE NUMBER 92-323-211-2206. ¶3. SOHAIL, MOHAMMAD NADDIS - REGISTERED USER OF PAKISTAN MOBILE PHONE NUMBER 92-322-275-1989. ADDRESS: JAHANGIR ROAD, NEW TOWN F-140, KARACHI, PAKISTAN. ¶4. SHAFIQUE, MUHAMMAD NADDIS - REGISTERED USER OF PAKISTAN MOBILE PHONE NUMBER 92-322-8232290. ADDRESS: FB AREA, H C 614, BLOCK 15, KARACHI, PAKISTAN. ¶5. SALEEM, MUHAMMAD NADDIS - NEGATIVE REGISTERED USER OF PAKISTAN PHONE NUMBER 021-223-3654. ADDRESS: BILAL ARCADE, FLAT NO. A/403, 51/8, GRW GARDEN, ISLAMABAD 00002199 003 OF 003 SUBJECT: RE-09-0010 / WGC1R / LOPEZ, JAMES. DEA ISLAMABAD CO RESPONSE TO DEA SEATTLE REQUEST FOR SUBSCRIBER AND TOLL INFORMATION RELATED TO SEIZURE OF 10,000 SUSPECTED OXYCONTIN PILLS, ONE HAND GUN, APPROXIMATELY 2,000,000 IRAQI DINAR AND THE ARREST OF TWO SUBJECTS. KARACHI, PAKISTAN. PATTERSON