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)
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