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823 to 824 Service
information re: telephone (including roaming) traffic in various
PdL locations |
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TRANSLATION BY INES |
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3-Processo 3 Pages 823 to 824 |
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03_VOLUME_IIIa_Page_823 |
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03_VOLUME_IIIa_Page_824 |
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Processos Vol III
Pages 823 - 824
Date: 09-05-2007
Service Information
To: The coordinator of the investigation, Goncalo Amaral
From: Inspector Ricardo Paiva
Subject: Request for the preservation of data relating
to mobile telecommunications
As it of interest to the ongoing investigation NUIPC 201/07.0
GALGS which is investing the ABDUCTION of the English girl
Madeleine McCann, we URGENTLY ask that a request is made to the
competent authorities for the following:
- The telephone operators TMN, Vodaphone and Optimus be asked
for the preservation and conservation in digital format (CD or
DVD) of all the information relating to MOBILE PHONE TRAFFIC,
including roaming calls, with an indication of the mobile phone
numbers, date and time of the telephone conversations that took
place on 2, 3 and 4th May 2007 with respect to the mobile phones
that cover the following geographical locations:
Apartment:
N - 37,088863 // N37º 5' 19,91"
W - 8,730775...// W 8º 43' 50,79"
Tapas Restaurant
N - 37,088378 // N37º 5' 18,16"
W - 8,730979...// W 8º 43' 51,52"
Both locations are situated in the OC resort next to Rua
Agostinho da Silva and Rua Dr Francisco Gentil Martins in P da
L.
This inquiry aims to preserve information of relative importance
that could in the future help the investigation to discover the
truth of the facts.
I bring this to your attention
Inspector Ricardo Paiva |
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1629 to 1630 PJ mobile phone analysis relation document |
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ROBERT MURAT |
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TRANSLATION BY ALBYM |
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06-Processo Volume VI pages 1629 to
1630 |
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06_VOLUME_VIa_Page_1629 |
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06_VOLUME_VIa_Page_1630 |
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PJ mobile phone
analysis relation
document
This missive from Lisbon, an Analysis Report dated 29
May 2007, starts by saying
that "competent correlations and analyses" have been
done on all calls made in
Praia da Luz during 2, 3 and 4 May 2007 based on
information furnished by the
three phone companies.
From that preliminary study two sets of calls seen
during the "critical period",
understood to be between 20h00 and 22h00 on 3 May
2007 immediately stand
out:
- Number 916... (unknown user), between 20h39 and
21h15, received 5
(five) connections from 969... ("Porto das Grutas -
Sociedade Imobiliaria - Turistica");
- this same number (unknown user), at 21h01 and
21h16 also received two
calls from an Irish number, 353872... (whose user can be
determined if
justified).
Widening the analysis period it can seen that:
- on that same day, at 17h40 and 17h48, the
"Porto das Grutas" number
made two calls to that Irish number (whose user can be
determined if justified);
- also on that day, at 10h49 that Irish number
(whose user can be
determined if justified) made one call to number 916...
(unknown user);
- at 11h52, the "Porto das Grutas" number made
one call to the (unknown
user) number.
Conclusion
From the present preliminary analysis the crossing
between the three numbers
above indicating the existence of knowledge/relationship
between the respective
users, [but]
not knowing yet the basis or motive for those contacts
established.
It is suggested that the (unknown user) be traced and
the object and motive of
the above contacts be determined to discern the possible
involvement in, or complete lack of knowledge of the
callers about, the events under investigation.
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2671 to 2673 Service information 17 Sept 2007 re: McCann and
Tapas group telephone traffic |
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10-Processo 10
-2671 to 2673 |
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10VOLUME_Xa_Page_2671 |
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10VOLUME_Xa_Page_2671a |
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10VOLUME_Xa_Page_2672 |
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10VOLUME_Xa_Page_2673 |
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Service information 17 Sept
2007 re: McCann and Tapas group
telephone traffic
[In summary]
Because it has become necessary in this case to analyse
telephone traffic of the
family, the friends and other telephones verified as being
[somehow] related to
the events of 3 May 2007, and given the urgency of the
investigation, I venture
to suggest that, with the competent judicial authority, the
following be
requested as soon as possible:
1 - the complete lists from 28 April to 9 September 2007 of all
telephone calls
made and received, including cell mast contacts, and SMS and MMS
messages
complete with content thereof, for the following telephone
numbers [British
numbers of the nine adults and one that sent G.McCann 14 SMS
messages on 2 May
and 4 more the day after the disappearance.
2 - the complete list of calls made and received from 20h00 on 3
May to 12h00 on
4 May 2007, including cell mast contacts, SMS and MMS message
and contents for
the following mobile phones [Ocean Club reception; Ocean Club
manager S.B.; GNR
Lagos police station];
3 - the complete list of calls made and received from 20h00 on 3
May to 12h00 on
4 May 2007 for the following fixed service phones [Ocean Club
reception; GNR
Lagos police station];
In equal manner, I venture to suggest that, with appropriate
legal authority,
the content of the computer disk in the portable computer hired
and used by
G.McCann after the disappearance of his daughter, and which was
voluntarily
delivered to this police force by its owner, N.J.S.Ferreira, for
the conduct of
any examination that may be necessary.
I submit the above, Sir, ...
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Service information |
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Processos Vol X Pages 2671 - 2673 |
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THANKS TO INES |
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Service information
Date: 2007-09-17
To: The Coordinator of the Criminal Investigation, G. Amaral
From: Inspector Ricardo Paiva
Subject: Investigation into the Disappearance of Madeleine
McCann
Within the scope of the investigation identified above into the
disappearance of Madeleine McCann it has become necessary to
proceed to analyse the telephone traffic information of the
McCann couple and the friends who were on holiday with them at
the Ocean Club, Praia da Luz.
Therefore, given the urgent nature of the current investigation
I suggest that the following be requested from the competent
legal authorities as quickly as possible:
1. The 3 national mobile telephone operators (TMN, Vodaphone and
Optimus) be requested to provide digital support (CD or DVD)
with the complete listings of telephone traffic referring to the
calls received and made during the period of time from 28th
April 2007 t0 9th September 2007 including
mobile phone
location and trace back, as well as roaming
calls and SMS and MMS messages and their respective contents for
the following phone numbers:
- 00447786986188 Gerald McCann
- 00447903108397 Kate Healy
- 00447748844837 David Payne
- 00447796272586 Fiona Payne
- 00447790327853 Diane Webster
- 00447713258795 Russell O’Brien
- 00447808584191 Jane Tanner
- 00447771591456 Matthew Oldfield
- 00447818520047 – telephone number that has not yet been
identified, which on 2nd May 2007 sent 14 written SMS messages
to Gerald McCann and another 4 on the day following Madeleine
McCann’s disappearance.
2. The telephone operator TMN should be asked for digital
support (CD or DVD) with the complete telephone traffic listing
referring to calls received and made during the period between
20.00 on 3rd May 2007 and 12.00 on 4th May 2007 including mobile
phone location and trace back, as well as calls in roaming and
SNS and MMS messages and their respective contents, for the
following mobile numbers:
- 969787045 - belonging to the reception of the Ocean Club.
- 964098114 - belonging to the manager of the Ocean Club
- 962093051 - belonging to the Lagos GNR station
3. 3. The telephone operator Portugal Telecom should be asked
for digital support (CD or DVD) with the complete telephone
traffic listing referring to calls received and made during the
period between 20.00 on 3rd May 2007 and 12.00 on 4th May 2007
including mobile phone location and trace back, as well as calls
in roaming and SNS and MMS messages and their respective
contents, for the following fixed lines:
- 282771000 - belonging to the reception of the Ocean Club
- 282762809 - belonging to the Lagos GNR station
In the same way I suggest that the competent legal authorities
be asked for authorisation to proceed with the analysis of the
content of the hard disk of the portable computer, Sony, model
Vaio, hired and used by the arguido Gerald McCann after the
disappearance of his daughter. The computer was voluntarily
handed into this police force by its owner, so that we could
carry out the necessary examinations.
I submit this request for your consideration.
Signed
Inspector Ricardo Paiva |
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