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SCHEDULE 2
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Section 3
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PART 1
Fixed network telephony and mobile telephony data to be retained under section 3
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1. Data necessary to trace and identify the source of a communication:
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(a) the calling telephone number;
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(b) the name and address of the subscriber or registered user.
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2. Data necessary to identify the destination of a communication:
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(a) the number dialled (the telephone number called) and, in cases involving supplementary services such as call forwarding or call transfer, the number or numbers to which the call is routed;
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(b) the name and address of the subscriber or registered user.
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3. Data necessary to identify the date and time of the start and end of a communication.
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4. Data necessary to identify the type of communication:
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the telephone service used.
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5. Data necessary to identify users’ communications equipment or what purports to be their equipment:
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(a) the calling and called telephone number;
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(b) the International Mobile Subscriber Identifier (IMSI) of the called and calling parties (mobile telephony only);
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(c) the International Mobile Equipment Identity (IMEI) of the called and calling parties (mobile telephony only);
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(d) in the case of pre-paid anonymous services, the date and time of the initial activation of the service and the cell ID from which the service was activated (mobile telephony only).
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6. Data necessary (mobile telephony only) to identify the location of mobile communication equipment:
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(a) the cell ID at the start of the communication;
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(b) data identifying the geographical location of cells by reference to their cell ID during the period for which communication data are retained.
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PART 2
Internet access, Internet e-mail and Internet telephony data to be retained under section 3
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1. Data necessary to trace and identify the source of a communication:
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(a) the user ID allocated;
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(b) the user ID and telephone number allocated to any communication entering the public telephone network;
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(c) the name and address of the subscriber or registered user to whom an Internet Protocol (IP) address, user ID or telephone number was allocated at the time of the communication.
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2. Data necessary to identify the destination of a communication:
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(a) the user ID or telephone number of the intended recipient of an Internet telephony call;
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(b) the name and address of the subscriber or registered user and user ID of the intended recipient of the communication.
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3. Data necessary to identify the date, time and duration of a communication:
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(a) the date and time of the log-in and log-off of the Internet access service, based on a certain time zone, together with the IP address, whether dynamic or static, allocated by the Internet access service provider to a communication, and the user ID of the subscriber or registered user;
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(b) the date and time of the log-in and log-off of the Internet e-mail service or Internet telephony service, based on a certain time zone.
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4. Data necessary to identify the type of communication:
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the Internet service used.
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5. Data necessary to identify users’ communication equipment or what purports to be their equipment:
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(a) the calling telephone number for dial-up access;
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(b) the digital subscriber line (DSL) or other end point of the originator of the communication.
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