EFTA00790809

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 88 Page 14 - b7D; b7E; Page 15 b6; b7C; b7D; Page 19 - Duplicate; Page 20 - Duplicate; Page 26 - b6; b7C; b7D; Page 27 - b6; b7C; b7D; Page 28 b6; b7C; b7D; Page 29 - b6; b7C; b7D; Page 31 b6; b7C; b7D; Page 32 - b6; b7C; b7D; Page 33 - b6; b7C; b7D; Page 34 - b6; b7C; b7D; Page 35 ^ b6; b7C; b7D; Page 36 - b6; b7C; b7D; Page 37 - b6; b7C; b7D; Page 38 b6; b7C; b7D; Page 39 - b6; b7C; b7D; Page 40 - b6; b7C; b7D; Page 41 - b6; b7C; b7D; Page 42 - b6; b7C; b7D; Page 44 - b6; b7C; b7D; Page 45 - b6; b7C; b7D; Page 46 - b6; b7C; b7D; Page 47 - b6; b7C; b7D; Page 48 - b6; b7C; b7D; Page 49 - b6; b7C; b7D; Page 50 b6; b7C; b7D; Page 51 b6; b7C; b7D; Page 52 b6; b7C; b7D; Page 53 b6; b7C; b7D; Page 54 b6; b7C; b7D; Page 55 b6; b7C; b7D; Page 56 b6; b7C; b7D; Page 57 b6; b7C; b7D; Page 58 - b6; b7C; b7D; Page 59 - b6; b7C; b7D; Page 60 - b6; b7C; b7D; Page 61 - b6; b7C; b7D; Page 62 - b6; b7C; b7D; Page 63 - b6; b7C; b7D; Page 64 - b6; b7C; b7D; Page 65 b6; b7C; b7D; Page 66 - b6; b7C; b7D; Page 67 - b6; b7C; b7D; Page 68 b6; b7C; b7D; Page 69 - b6; b7C; b7D; Page 70 - b6; b7C; b7D; Page 71 - b6; b7C; b7D; EFTA00790809 Page 72 - b6; b7C; b7D; Page 73 - b6; b7C; b7D; Page 74 - b6; b7C; b7D; Page 75 ^ b6; b7C; b7D; Page 76 ^ b6; b7C; b7D; Page 77 - b6; b7C; b7D; Page 78 b6; b7C; b7D; Page 79 - b6; b7C; b7D; Page 80 - b6; b7C; b7D; Page 81 - b6; b7C; b7D; Page 82 b6; b7C; b7D; Page 83 b6; b7C; b7D; Page 84 b6; b7C; b7D; Page 85 b6; b7C; b7D; Page 86 b6; b7C; b7D; Page 87 - b6; b7C; b7D; Page 88 - b6; b7C; b7D; Page 89 ^ b6; b7C; b7D; Page 90 - b6; b7C; b7D; Page 91 - b6; b7C; b7D; Page 92 - b6; b7C; b7D; Page 93 - b6; b7C; b7D; Page 94 - b6; b7C; b7D; Page 95 b6; b7C; b7D; Page 96 - b6; b7C; b7D; Page 97 b6; b7C; b7D; Page 98 b6; b7C; b7D; Page 99 - b6; b7C; b7D; Page 104 - Duplicate; Page 109 - b6; b7C; b7D; Page 110 - b6; b7C; b7D; Page 111 b6; b7C; b7D; Page 112 - b6; b7C; b7D; Page 113 - b6; b7C; b7D; Page 114 - b6; b7C; b7D; Page 115 b6; b7C; b7D; Page 116 - b6; b7C; b7D; Page 117 - b6; b7C; b7D; Page 118 - b7D; Page 130 - Duplicate; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA00790810 b6 1A 142 2006-09-01 254 (U) EC for submission of Administrative Subpoena returns to case file. b7C 1A 143 2007-08-24 254 (U) EC for submission of Administrative Subpoena returns to case file. 1A 144 2007-08-15 254 (U) EC for submission of Administrative Subpoena returns to case file. 1A 145 2008-03-06 254 (U) EC for submission of Administrative Subpoena returns to case file. 1A 146 2008-06-20 254 (U) EC for submission of Administrative Subpoena returns to case file. EFTA00790811 O O F17.340 (Rev. 4-11-03) U14la - File Number 31E-11\M -\ Field Office Acquiring Evidence 't N‘f \e\. csc czji- Serial # of Originating Document - 21,5 Date Received 9 / 1 I 2.0 C) From 99kyyRillnidel itLOAk —LO-et (Name of Contributor/Interviewee) 0 c — (Address) • • I. b6 b7C By CIF • To Be Returned O Yes ,1a-ao Receipt Given O Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e). Federal Rules of Criminal Procedure O yes BNC Federal Taxpayer Information (FTI) O Yes Title: Reference: (Commnniiation Enclosing Material) Description: O Original notes re interview of C i? A tikeas9-4 --R ( r b6 b7C EFTA00790812 • to • -ip'1* -0 - 07-0 * • -0 • '• • 0-0 4IA4 .• eiraaaapmeneweapimea POIM)a•••11%3.00•••••••11,02ftla.nal....M3L.Aeurrauummusumeserw.ae,..tM • EFTA00790813 FD-909 (Rev. 8-02-02) U. S;DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-11M—108062 TO: Palm Beach County Health Department b6 Office of Vital Statistics - Custodian of Records b7c ADDRESS: 1150 45th Street West Palm Beach, Florida 33407 . TELEPHONT% (561)514-5320 GREETING: By the service of this subpoena upon you by SA I I , who is authorized to serve it, you are hereby commanded and required to disclose to SA I I a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: b6 b7c THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH TIES INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of September 2006 at 10:00 o'clock A Mat 505 S. Flagler Drive, #500 b6 West Palm Beach, Florida 33401 b7c SA information can be provided, via facsimile , at telephone number T ItoA t,, His. afford-inn of In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SAI I , atthefollowingaddress: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Title b[A 1 dayof September 2006. b6 Issued this b7c EFTA00790814 ■ OFFICE of VITAL STATISTICS CERTIFIED COPY CERTIFICATION OF BIRTH b6 STATE FILE NUMBER: b7C CHILD'S NAME: DATE OF BIRTH: SEX: COUNTY•OF /ORM DATE FILED: MOTHERS MAIDEN NAME: FATHERS NAME: DATE ISSUED: REQ: THE ABOVE SIGNATURE CERTIFIES THAT THIS IS A TRUE AND CORRECT COPY OF THE OFFICIAL RECORD ON FILE IN THIS OFFICE. THIS DOCUMENT IS PRINTED OR PHOTOCOPIED ON SECURITY PAPER WITH A WATERMARK OF THE GREAT WARNING: SEAL OF THE STATE OF FLORIDA ON THE FRO/IT. At/O THE BACK CONTAINS SPECIAL UNES WITH TEXT AND SEALS IN THER/ACCHROMIC Pa( DH FORM 1946 (COOS) i=tgalialaianarigalaniatigign ...01XTr r nt ernM122,11,1±211-rnifirn..±1,- ” ,,,,, t CERTIFICATION OF VITAL RECORD-, EFTA00790815 ra-4- >2-ro.nts .”tem.>44 >o•..C>Css 0 mIsel ca•-•••• ...-t•C •C....7 .0. .4,--04114i.-itoM-Cl<>--c.... • •• es>. • ••[>0..sr:01••! • 6-•-• •••••-a.-•;:g->- -.ray--;Or, tO rr • . ..... rii-01”4.104.40e=Wa>-,- ames-4-cwo-mol 4-<>O-aOrTMO. W• CP • I F >r•••1>••••ZOrr >a•C>V••061•• . so . • • -- -• • •- • errr - D••• " • • . -- - ••• '1. or-. ••• ssi s.. - : • • Xs- > - • >7 •• ••••••••••. • • _ - • --• - - •- •_ • • ^ • -7 - - - • . - - - -- . - -r• - -z - • ". . A. - •— -- -e, ass-- •.• I lir Ls • :• ti• ••••%.••• .3% - Ft. • - -0. -. r - :7--. > • i•-,.=>•;-r.4' -^ - • • - • --00-a : 4.• - "- • - - tt •-. -c C.. • .... EFTA00790816 4 6- . RECEIPT/ PACKING SLIP 09/01/2006 Applicant: FBI Applicant Address: 505 S. FLAGLER b6 WPB, a 33401 b7C Applicant ID: Payment Date: 09/01/2006 Date Received: 09/01/2006 Payment Type: Fee Waived Issue Location: PALM BEACH CHD Check Number: Comments: Service Event Registrant Name Service Type Quantity Subtotal Date BIRTH COURTESY COMP 1 $0.00 09/01/2006 b6 b7C ORDER TOTAL $0.00 TOTAL PAID $0.00 BALANCE $0.00 Note: This shipment may not represent a complete order. Requested items may be shipped separately. FBI b6 505 S. FLAGLER b7C WPB, FL 33401 EFTA00790817 .-1110 1(-•te”, ni EFTA00790818 0 FD-340 (Rev. 4-I I-03) File Number zz t --cy\n,\ ot -06 Field Office Acquiring Evidence Serial # of Originating Document Date I persivpd 4c/ 1.1/41 1 7 o0"7 b7D From ‘1141116 %PI l.Olial I or/Interviewee) (Address) (City and State) b6 By (VC • b7C To Be Returned O Yes Receipt Given O Yes IS No Grand Jury Material - Disseminate Only Pursuant to Rule 6 e Federal Rules of Criminal Procedure O Yes Federal Taxpayer Information (FT0 O Yes O-C Title: Reference: (Communication Enclosing Material) Description: O Original notes re interview of S /14.k\asc_."( \\o-ur dv-\ b6 b7C b7D EFTA00790819 b6 b7C b7D Re: 31E-MM-108062 I hereby declare: iycd risa.racual Complianceb) land have been designated as Custodian of Records with responsibility for with the subpoena duces return, search *arrant or court order. b7D Requested call detail records for existed at one time but all or some of the records b6 have since been purged. b7C b7D I declare, under penalty of perjury, that the foregoing Is true and correct. Executed at Dallas, Texas on _8/21/2007_ b6 b7C EFTA00790820 b7D b6 TO: b7C THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATEDS/21/2007 1:24:27 PM, CASE NUMBER 31E-MM-108062 Replies to this email address/fax number will be rejected. To check the status of your request, logon to tnd enter your tracking number. TrackingNumber: b7D makes every effort to provide results in a timely manner. To make this process more efficient, please provide your email address in the subpoena or court order. All court order and subpoena requests for call detail for more than15 days is subject to a $50 fee without prior notice. EFTA00790821 b7D b6 TO: b7C b7D This is an automated delivery of the results of your request Replies to this email address/fax number will be rejected. EFTA00790822 08/08/2007 WED 17:05 FAI !Zion FD-14S (Rev. 6-747) FM FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted: Priority ❑ Secret Sender's Initials: Id ❑ Routine ❑ Confidential Number of Pages: 4 ❑ Sensitive (including cover sheet) Unclassified b7D To: 1 Date: 08/08/2007 Name of Office b6 Facsimile Number: b7C Afta: Custodian of Records Name Room Telephone From: PDCRA Name of Office Subject: Special Hassling instructions: Please respond as soon as possible b6 Originators Name: SAI Telephone: b7C Originator's Facsimile Number:) Approved: Brief Description of Communication Faxed: • WARNING Information attached to the cover sheet is U.S. GovernmentProperty. If you are not the Intended recipient or this information, disclosure. reproduction, distribution, or use of this information is prohibited (IS.USC. ¢ dal). Please nolify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00790823 08/08/2007 WED 17:05 FAX 2002 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OFINVESTIGAIION SUBPOENA lac the matter of case number(s): 3 lE - - 10 80 62 TO: b7D ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by b6 who is authorized to serve it, you am hereby commanded and required todisclose to al b7C a representative of the FBI/ the neAle, address, local and long distance telmhone toll billing records, telephone number or other subscriber number or identity, and length ofservice of a subscriber to or customer ofsuch service and the types ofservices the subscriber or customer atilbert whirl may he rolsvont tr.,n anthe..4-.~I • - - • L II • THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBL YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCHDISCLOSURE COULD INTERFERE WITII AN ONGOING INVESTIGATION AN)) ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production ofrocords no later than the _IL day of August 2 00 7 m 10:00Otiock A Mat SOS S. Plagler Dr. , Ste. 500 West Palm Beach, FL 33401 I" l " ..e^e- "*"""-1 --------' ' - ' l arrnation can be provided, via facsimile, markers in rboetr•nrinn of SA b6 , at telephone number b7C I I In lieu of a personal appearance. the •mionation can beprovided, via mail, marked to the attention of El , at the following Wren: 505 S. Flagler Dr. , Ste. 500 West Palm Beach, FL 33401 If you refuse to obey this subpoena, the United States Attorney General may layette the aid of the United States District Court to corned compliance. Your failure to obey the multi. • contempt Issued under authority ofPublic Lay (IS U.S.C. §348 ATTESTED COI Signature: , Name, Title SSRA Issued this 08 day of August , 2007 EFTA00790824 jig - /4144 a /Of0 4 a -hgp-13 EFTA00790825 FD-340 (Rev. 4.11-03) File Number e --v\m-ocel202 . Field Office Acquiring Evidence miN\ (PE) QA- Serial # of Originating Document 1 Date Received g / I 5 1 7-(3° -7 b7D From „„,.............lbutoribiterviewee) (Address) ‘.••:.• . • (City and State) „ • By c:ek 1, • 1 To Be Returned 0 Yes 4:7No i• • Receipt Given 0 Yes b6 Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) b7C • `..• %:* Federal Rules of Criminal Procedure fts •• • • : ••••.4 • . 0 Yes ris; • - • • Federal Taxpayer Information (FTI) 0 Yes ErC Title: Reference: (Communication Enclosing Material) b6 b7C h7D Description: 0 Original notes re interview of .' •. • • • •;ff.-.1.,* : • •, • • EFTA00790826 b7D 8/10/2007 b6 rni west vairn beach b7C 505 S. Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena ft. 11F-MM-11062 b7D Received: 2007-08-08 Please note that' Please use our new name on future documents. Telephone service for numbei as established after the close of the billing period. There is 04, bill. If y nave any uu lions concerning this information, please call our office at b6 b7C b7D EFTA00790827 AFFIDAVIT Personally appeared before me, the undersigned Notary Public David Spencer, after being duly confirmed, deposes and states as follow: b7D 1. I am a ConnHance Assistant and wnrk in that 'Subpoena Compliance Center. was served with a legal process on ae '07 for A copy of the legal process is attached. 3. The followin (are) responsive: Attached hereto is a true copy of the available company records described in the legal process. b) Attached hereto as is a true copy of the results of our search, assembly, production, and provision of verbatim (call detail) data. c) No records as described in the legal document are available. 4. These records: a) were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters; b) were kept in the course of the regularly conducted activity; and c) were made by the regularly conducted activity as a regular practice. The foregoing is true and correct to the best of my knowledge and belief. b6 b7C b7D Subscribed to and signed before me this / , 2007. Notary Public Gwinnett County EFTA00790828 08/08/2007 WED 18:57 FAX Igj UU U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case numbcr(s): 31E -MM- 1 0 8 0 62 ir ) b7D TO: -/>) \f) ADDRESS: tC) TELEPHONE; GREETING: By the service of this subpoena upon you by SA I I who is authorized to serve it, b6 you are hereby commanded and required to disclose to SA I , a representative of' the FBI, the name, address, local and long distance telephone toll baling records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which mav be relevant to an th riTad Inn/ ounCeirrismont THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY TAE FBL YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIG ATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 17 day of . August 2007 at 1 0 : 0 0 o'clock A Mat 505 S. Flagler Drive, Ste 500 West Palm Beach, FL 33401 litnt jie information can be provided, via facsimilP ""rieni " th^ ^I 'nit''' . I b6 SA , at telephone number b7C In lieu of a personal annearantP the information can be provided, via mail, marked to the attention of SA I at the following address: 505 S. Flagler Drive, Ste 500 West Palm Beach, FL 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may punished be as contempt. Issued under authority of Public Lay. (18 U.S.C. §348( DECEIVE ATTESTED COP AUG g 2007 II Signature: _ Name, Title: SSRA %3POENA COMPLIANCE ' CROUP .. Issued this 8 day of August , 2007 • EFTA00790829 Page 3 of 4 b6 Call Detail/Toll Records: b7C b?D TOLL DETAILS FOR TARGET NUMBER: Call Call Calling Called Call Billed Srv_e Date Dm Number Number Duration &Mid Carrier ,,..C-111 Number Eeat .a.zitt No records were found forl EFTA00790830 3 /E-ma- /Oer 0 0.7- /A Nil EFTA00790831 3/6- 1,4144--/Dg014,-/le-ptit EFTA00790832 b7O r om_ r.95) gL R305,u2O1O. ,023T-' $ FIRST CLASS MAIL c tA,-6-tL b7C Sas .)1. oo l FL3 3 40/ t(amp /gib '7:‘ Illillniblitlii1110119.,1111101..1111111,19 "41,1 EFTA00790833 CT? FD-340 (Rev, 4-11.03) File Number yrYWYk 0 r0 Field 0filce Acquiring Evidence oft jPaccul- Serial N of Originating Document Date Received os/"..zo b7D From (Name of Contributor/Interviewee) t (Address) b6 b7C By To Be Returned 0 Yes L'I No Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes En; Federal Taxpayer Information (FTI) 0 Yes I No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of ‘.600-e/ve,.. tAfif b6 b7C b7D S. ' )1 EFTA00790834 b7D b7D Reference : CONTROL NUMBER: CASE NUMBER: 31E-MM-108062 TO: b6 FBI b7C PHONE: FAX: FROM: NUMBER OF PAGES : 4 (EXCLUDING COVER) COPY OF SUBPOENA INCLUDED IN TRANSMISSION SENT ON: Feb 28, 2006 11:12:17 PLEASE CALL I I IF FAX TRANSMISSION IS INCOMPLETE. b7D The information contained in the following message is proprietary and confidential information intended for the use of the individual or entity named on this cover sheet. If the reader of this message is not the intended recipient or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. EFTA00790835 b7D b7D Feb 28, 2008 Reference : b6 31E-MM-108062 b7C This is to acknowle no rpreint of lour legal process regarding the above referenced matter. will be unable to provide the records b7D requested. No records were found for the telephone number and/or address during the time frame specified in your subpoena. Please review your information for possible error and re-issue your request if necessary. Please refer to our web site for more information regarding Ile al process. For b7D assistance in accessing the we site please call Should you ha e auestions egarding this matter, please call our office at Sincerely, b6 (Subpoenas) b7C EFTA00790836 FBI 561 650 6951 P.01/03 FEB-25-2008 11:38 FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted: es ❑ Priority 0 Secret Sender's Initials: in Routine O Confidential Number of Pages: O Sensitive (including cover sheet) riti Unclassified b6 b7C To: Date: 200'S b7D Facsimile Numb Attn: From: WPC '14me of Office I Subject: Special Handling Instructions: ai,z-t_cQO ( OA' -S-CeP\ a 0 /any Vrt b6 b7C Originator's Name: Splf IC: Originators Facsimile Number. _ Approved: Brief Description of Communication Faxed: ply rt<se &c9-- ctS ..SeenNc..S ss \tot( . 6 V _..iiCt6Sliiet2_ 5 0 V•42.caLliky b6 b7C e-c( Information attached to the cover sheet is U.S. Government P r if you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of is information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00790837 FEB-25-2008 11:38 FBI 561 650 6951 p.02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION IL SUBPOENA In the matter of case number(s): 31E-MM-1 0 8 0 62 TO: b7D ADDRESS: TELEPHONE GREETING: b6 By the service of this subpoena upon you by SA. , who is authorized to serve it, b7C you are hereby commanded and required to disclo e to SA I a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inouiry, involving the following: (/ of/ oc-i I )0/200‘i THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 7 day of March 2008 at 10 : 00 o'clock A Mat SOS S. Flagler Drive, #500 West Palm Beach, Florida 33401 Ty. 1;...• ac a ...a.. . at e information can be provided, via facsimile marked to the attention of SA b6 , at telephone number I b7C In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SAf I at the following address. 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COPY b6 b7C Signature: Name, Titlt Issued this 25 day of March , 2008 V. • •: • • • ' • *: • • EFTA00790838 FROM VLPC SWBT SECURITY (WED) 3. 5' 08 10: 21/ST. 10 : 20/NO. 43636$99il, E..1_. b7D Reference : CONTROL NUMBER: b6 CASE NUMBER: 32 [-=- :1 Enclosed is information reques ted in the above refere nced legal process. TO: PHONE: FAX: FROM: b6 SENT ON: ar b7C , 2008 10:28:52 The information and confiden contained in the fo tial information llowing messag or entity named intended for the usee is proprietary on this cover of the individual message is not th sheet. If the reader of e intended reci pient or the employ this responsible to de ee or agent hereby notified li ve r it to th e intended recipient, this communicat that any dissemination, distributi you are ion is strictly pr on, or copying of ohibited. amcke..wLetO0,3.eLkk \-\\I 4c." QcLcul) b-Q-k -kjoin k o_Avvi. b6 b7C EFTA00790839 it -lam-/ore)4a -pa-pAr EFTA00790840 0 0 FD-340 (Rev. 4.11-03) Cp File Number 31 E filM-1 C inc2„: - Field Office Acquiring Evidence }IY\ YY\/ (PaCW1 Serial # of Originating Document Date Riceived Wad C i3 b7D From (Name orcononbuvir)Interviewee) (Address) (City and State) b6 By. • b7C To Be Returned 0 Yes Receipt Given 0 Yes CNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) 0 Yes Title: : „Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of b6 b7C b7D EFTA00790841 11/07/2070 18:22 FAX 001/010 b7D Facsimile Cover Sheet To: Fax Number: b6 b7C From: Voice Number: Date: Jun 19, 2008 Subject: Subpoena Response Pages: It including cover /0 Message: Ftlel Page 1 017 b7O The lefeentution cavilled In this tusimite uwmbzonb piugetted tonfidtglig. intended et foe Ilte ins alkm Stio:col or amity SIMS shout Mil... nay NNW await Is vet Pe &nettled rctittiem et the tarloyec ite spacntuptahltm MGpucass tht situtit the in knit 'sat! thme tar dincumIstthut. dittnimseco cucooics tWt h sticky peotulthed limitt. hitt toetimutl len Cmatmom:otba vt emu. et:UK rally us lancet/ate OY tlogt0Mt (11010 the 11111 eddtem lined Mow vIa MOM U S M11I. %Mr nut EFTA00790842 11/07/2070 18:22 FAX 002/010 b7D Date Jun 19,2008 b6 b7C WEST PALM BCH. FL Deal b6 b7C This is in response to the Subpoeu dated Air I 7:2001Lantsc Ned wool I This subpoena b7D requests Subscriber Information for the I I A scorch of our subscriber duals& c discloses the following information: b6 Billing Account Number: b7C Billing Account Status: Billing Account Name: Date of Birth: Social Security Number: Company Name: Address: Telephone I: Telephone 2: IMSI: Mobile Number: Mobile Nwnber Name: Date Account Established: MSISDN Status: Disconnect Type and Date: Post Paid/Pre-Paid: Last Refill Date: Ported Indicator: Original materials follow via US Mail. Should you have an ue o regarding this information please fed free to contact me at your convenience. My direct telephone number is b6 b7C Very truly yours, File Page 2 of 7 b7D EFTA00790843 11/07/2070 18:23 FAX 12003/010 b7D Dnte Jun 19. 2008 WEST PALM BCH, FL Dear This is in response to the subpeeim third am17 7111113 and awedtincul I This subpoena b6 requests Subscriber information for thel b7C b7D A search of our subscriber database discloses the following information: Billing Account Number: Billing Account Status: Billing Account Name: Date of Binh: Social Security Number. Company Name: b6 Address: b7C Telephone I: Telephone 2: IMSI: Mobile Number: Mobile Number Name: Dote Account Established: MSISDN Status: Disconnect Type and Date: Post Paid/Pre-Paid: Last Refill Date: Ported Indicator: Original materials follow via US Mail. Should you have any questions regarding this information please reel free to contact me at your convenience. My direct telephone number td b6 b7C very truly yours. File;I Page 3 of 7 b7D EFTA00790844 11/07/2070 18:23 FAX 0004/010 b7D Date Jun 19, 2MM b6 WEST PALM BCH. FL b7C Den This is in response to the Subpoena. dated Aor 17. 2008. and served noon] 'This subpoena b6 requests Subscriber Intimation for thi b7C b7D A scorch of our subscriber database discloses the following information: Billing Account Number: Billing Account Stems: Billing Account Name: Date of Birth: Social Security Number: Company Name: Address: lad Telephone I: b7C Telephone 2: IMSI: Mobile Number: Mobile Number Name: Date Account F:stablished: MSTSDN Status: Disconnect Type and Date: Post Paid/Pre-Paid: Last Refill Date: Ported Indicator: Original materials follow via US Mail. Should you have an uerliOnS regarding this information piede feel free to Outset me at your convenience. My direct telephone number is: Very truly yours, b6 b7C Filet I Pogo 4 of 7 b7D EFTA00790845 11/07/2070 18:23 FAX 00 5/0 10 b7D , Date Jun 19, 2008 WEST PALM BCH, FL 156 Dea b7C b7D This is in response to the Subpoena, dated Apr 17. 2008, and served upon IThis subpoena requests Subscriber Information for thcl A search of our subscriber database discloses the following Information: b6 Billing Account Number: b7C Billing Account Status: Billing Account Name: Date of Binh: Social Security Number: Company Name: Address: Telephone 1: Telephone 2: IMSI: Mobile Number: Mobile Number Name: Date Account Established: MSISDN Status: Disconnect Type and Date: Post Paid/Pre-Paid: Last Refill Date: Ported Indicator: Original materials follow via VS Mail. Should you have any questions regarding this information please fed free to contact me nt your convenience. My direct telephone number is, I b6 b7C Very truly yours. Page S of 7 EFTA00790846 11/07/2070 16:23 FAX 12 008/010 b6 b7C Date Jun 19, 2008 b6 b7C WEST PALM OCR, FL b7D Demi This is in response to the Subpoena rIntrrl Ant 17 7008 and cerved Luca requests Subscriber Information for th trhis subpoena I A search of our subscriber database discloses the following information: Billing Account Number: Billing Account Status: Billing Account Name: Date ofBirth: Social Security Number: Company Name: b6 Address: b7C Telephone 1: Telephone 2: !MS!: Mobile Number: Mobile Number Name: Date Account Established: MSISDN Status: Disconnect Type and Date: Post Paid/Pre-Paid: Last Refill Date: Ported Indicator. Origiaul materials follow via US Mail. Should you have any questions regarding this information gleam feel fret to contact me at your convenience. My direct telephone number b6 b7C Very truly yours, Fllel n Page 6 of 7 EFTA00790847 11/07/2070 18:23 FAX l/j007/010 b7D Date Jun 19.2008 b6 b7C WEST PALM BCH, FL b7D Deer) This is in response to the Subpoena. dated Mr 17. 2008. and served Upon, This subpoena requests Subscriber Information for thcl A search of our subscriber database discloses the following information: Billing Account Number: Billing Account Status: Billing Account Name: Date ofBirth: Social Security Number: Company Name: Address: Telephone 1: b7D Telephone 2: (MSI: Mobile Number: Mobile Number Name: Date Account Established: MSISDN Status: Disconnect Type and Date: Post Paid/Pre-Paid: Last Refill Date: Ported Indicator: Original materials follow via US mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number tsj b6 b7C Very truly yours. Ellel Page 7 of 7 b7D EFTA00790848 11/07/2070 18:23 FAX 008/010 FBI 561 650 6951 P.01/03 1 FD-448 FEDERAL BUREAU OF INVESTIGATION Revised 10.27-2004 FACSIMILE COVER SHEET PRECEDr C Immediate e" .?r prIty C. Routine CLASSIFICATION r Top Secret r Secret C' Confidential OVSensitive C Unclassified TO Name of Office. Wacsirnlie Numhpr: late: 7 ill/ 2_ an 44 sagb7D Attn: ri Telep Number: C..ts1/4-5:k7f)‘tio‘,y‘, FROM isem.• ..n.. Name of Oft Number of Pages: (Including cover) - WPC3 3 4 Ap • r b6 b7C DETAILS Subject: Sv\SOe u,¢/a. Sficsce ik Lxv- 0 Vl\Ai Special Handling Instructions: k-Jog,. °LIN-cr. Asp P Brief Descrlsidon of Communication Faxed: .v..Lc-yot,.. -Ca 'r kr C SStS b6 y- e ponL-C. b7C WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the reproduction, distribution, or use of this Information is prohibited (10.u5C, Intended recipient of this information disclosure, Immediately to arrange for proper disposition. g 641). Please notify the originator or local FBI Office oS SC° Y\ aS 4::) OSS1 b6 CVL^.12 •S tly 3‘-^-k-Sr.-/24r t/, 01 elew_k_ASC.V\ ..1.- kate\ Ic b7C EFTA00790849 11/07/2070 18:23 FAX 0009/010 i-rx—rr—tktibt 14*: td2 FBI , 561 650 6951 P.02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION 1 SUBPOENA In the matter of case number(s): 31E-MM- 1 0 8 062 b7D TO: ADDRESS: • TELEPHONE: GREETINC: b6 By the service of this subpoena upon you by SA who is authorized to serve It, b7C you are hereby commanded and required to disclose to S a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcament innuiry in alvino the followinor THE INFORMATION SOUGHT THROUGH THIS SUSPO£NA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 18 day of April 2008 at 11 o'clock A M at SOS S. Flagler Drive, #500 West Palm Beach, Florida 33401 In lieu of a nerznmal AnnenrnrirP le information can be provided, via facsimile, marked to the attention of • SA , at telephone number ,_,I b6 b7C In lieu of a Personal aopearance. 91 information can be provided, via mail, marked to the attention of SA I at the following address: 505 S. Flagler Drive r #500 West Palm Beach, Florida 33401 If you refuse to oboy this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance, Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106.544. § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: I Name, Title: SRA Issued this 11 day of April 2008 EFTA00790850 3/E- 4O4-/Ofeili a —/fi PIA EFTA00790851