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December 1990

National Drugs Intelligence Unit

File Refs: DSF1V37:1820

Subject: Toll Analysis - Miranda Enquiry

Text: The following report is broken up into sections in response to the queries posed.

DEA Toll Analysis Request.

DEA Officer requesting - US Officer1 - New Jersey

Below is a list Bermuda telephone numbers obtained from a toll analysis of Marcos COJABS mobile telephone with the following call back numbers:-

            3057735767

            3054391366

These numbers were called between 1st January and 19th August 1990:

Tel No Subscriber No Calls
234 0123 Sonya Lapsley
3 Laurel Lane
Somerset		 1
234 055 Casemates
Pendar Road
Sandys		 6
234 7810 Anthony Stoneman
19 Horseshoe Road
Southampton		 12
234 8132 Juliet Smith
11 Khyber Pass
Warwick		 29
236 1114 Hugh Astwood
Davis Villa
Apt North
7 Peak Lane
warwick		 16
236 7623 Brenda Banister
Lower Apt South
14 Keith Hall Road
Warwick		 2
236 8970 Roydelle Smith
10 Jubilee Road
Devonshire		 3
236 5031 Mermaid Beach
28 South Road
Warwick		 7
236 7692 Barbara Chasty
Alcliff
1st Floor North
53 Railway Trail
Warwick		 2
236 7936 Bruce Simons
Victoria Cottage
19 South Road
Smiths		 1
238 0088 Thaddeus Ming
Fiddlewood
1st Floor Apt
2 Crown Hill
Southampton		 9
238 0123 Marie Stoneham
19 Horseshoe Road
Southampton		 13
238 0132 Webster Simon
Burnt House Hill Cottage
16 Burnt House Hill
Warwick		 3
238 0137 Dexter Dillas
Fiddlewood
1st Floor Apt
2 Crown Hill
Southampton		 10
238 0222 Reefs Beach Club
56 South Road
Southampton		 1

Why Marcus Cohab would telephone the above numbers is not known and therefore no adverse association should be inferred.

 

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