FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 305
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EFTA01072795
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EFTA01072796
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EFTA01072797
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EFTA01072798
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EFTA01072799
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X Deleted Page(s) X
X No Duplication Fee X
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XXXXXXXXXXXXXXXXXXXXXXXX
EFTA01072800
b6
b7C
lA Envelope b7D
Case ID: 31E-MM-108062
! MM 1 PHOTO LINE UP POSITIVE ID OF
MM 2 ORIGINAL NOTES RE INTERVIEW OF
MM 3 SUBPOENA RETURN MATERIALS RE: I
MM 4 ORIGINAL NOTES RE INTERVIEW OF
MM 5 1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FORT
ID #'S
MM 6 SUBPOENA RESUTLS RE:
MM 7 SUBPOENA RETURN MATERIALS RE:
MM 8 SUBPOENA RETURN RE:
Sit b ppewR it4 4t4 op gee-
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EFTA01072801
FD-340 (Rev. 4-11.03)
File Number --) ()mica.*igi
Field Office Acquiring Evidence
Serial # of Originating Document
Date Received net rb-OO b6
From b7C
.:741100 ▪ NATI11.1MAIM/ IMP V IGWVI..)
.(Address)
• •••
BY Sk i
To Be Returned 0 Yes Erirlo
Receipt Given CI Yes
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
CI Yes L No
Federal Taxpayer Information (FTO
0 Yes
Title:
Reference:
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(Communication Enclosing Material)
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EFTA01072802
4
FD-340 (Rev. 4-11.03)
File Number 71e. amyl- /orefb z /
Field Office Acquiring Evidence /WM
Serial # of Originating Document
Date Received /zit 3 /Zia 0 to
From
(Name ofConoibutorantaviewee)
1
(Address)
(City and State)
7C41771-7.- :106
By rel • Insam"... .b7c
To Be Returned 0 Yes IWNo
Receipt Given 0 Yes aiteNo
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure .
O Yes No
Federal Taxpayer Information (ETl) „
O Yes tr i No
Title:
Reference:
(Communiation Encbsing Material)
Description Ege Original notes re interview of
EFTA01072803
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Serial # of Originating Document
Date Received G j,,b t /2.4)• ?
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From
(Name of Contributor/Interviewee)
(Address)
(City and State)
By C4 b7C
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EFTA01072813
01:21:51 03-01.2007 1/24
0 b6
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b7D
March 1, 2007
Via Fax
ATTN: Sti
FBI West Palm Beach Florida
Re: subpoena results for User ID sl
and
Dear SAJ i
Enclosed are the results for the subpoena sent to
All time stamps are Pacific Standard Time.
Please let us know if you have any questions.
Thank you,
0
EFTA01072814
01:23:27 03-01-2007 8124
b6
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b7D
Subscription Information Report
User ID:
First Name:
Last Name:
Country: US
City:
Postal Code:
Region:
Email Address:
User Name:
Signup IP Address:
Signup Date: Oct 15 2003 5:23PM
Delete Date:
EFTA01072815
01:23:03 03-01-2007 6 /24
b6
b7C
b7D
Subscription Information Report
User ID:
First Name:
Last Name:
Country: US
City:
Postal Code:
Region:
Email Address:
User Name:
Signup IP Address:
Signup Date: Mar 26 2006 12:53AM
Delete Date:
EFTA01072816
01:22:08 03-01-2007 4124
b6
b7C
b7D
Subscription Information Report
User ID:
First Name:
Last Name:
Country: US
City:
Postal Code:
Region:
Email Address:
User Name:
Signup IP Address.
Signup Date: Mar 26 2006 12:45AM
Delete Date:
EFTA01072817
01:21:56 03.01-2007 2124
b6
b7C
b7D
Subscription Information Report
User ID:
First Name:
Last Name:
Country: US
City:
Postal Code:
Region:
Email Address:
User Name:
Signup IP Address:
Signup Date:
Delete Date:
EFTA01072818
PD440 (Rev. 3-8-0 I )
Universal Case File Number — 1`1\\A— 1 Dcgt)Ge 4,11
Field Office Acquiring Evidence i\Q
•
Serial # of Originating Document
Date Received O3./O$ / ,POO
b6
From b 7C
(City and State
By 'S
To Be Returned 0 Yes No
Receipt Given 0 Yes No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes p . No
Federal Taxpayer Information (FTI)
0 Yes g No
Title: —.1 IFR,Lf2 cl=.s-r-s I to
LAS STN CSAILA P?-th-CiWrIWA )
Reference:
(Communication Enclosing Material)
EFTA01072819
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EFTA01072821
FD-340 (Rev. 4-11-03)
•
File Number nr-reivi- los zit z - /nt
Field Office Acquiring Evidence
Serial # of Originating Document
Date Received Vi 7/0 4 17 744-4
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From
4 klidlDo of ContnbutorlInterviewee)
(Address)
(City and State) • 1
By Cf ' b6
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To Be Returned 0 Yes rif/ No
Receipt Given 0 Yes
Grand.Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 yes El.rNo
Federal Taxpayer Information (FTI)
0 Yes EVNo
Title:
Reference:
(Conanunleation Encbsing Material)
Description: 0 Original notes re interview of
kel0 e. fry Co 24 Ai s -f eV trill /24:7'fira.41
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EFTA01072822
FD-340 (Rev. 441.03)
•
File NUmber ? I E--14.4.-:7 70R' 06.Z- /A 4,-
•
Field Office Acquiring Evidence '"nn
Serial # of Originating Document
Date Received 0.-V/V atin
From
J
,.,—...... ... AIutoranterviewec)
b7D
1 (Address)
(City and State)
By SA- I •' •
To Be Returned 0 Yes EIVNo
ReceiptGiven 0 Yes t' No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) b6
Federal Rules of Criminal Procedure b7C
0 Yes ET No
Federal Taxpayer Information (FTJ)
0 Yes (21No
Title:
Reference:
(Communication Enclosing Material) • •
Description: 0 Original notes re interview of
Sc b6
tr° rem, //r re; I
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b7D
•••
mr .
EFTA01072823
02:01:24 03.05.20D7 114
b7D
March 5, 2007
Via Fax
ATTN: SA b6
FBI b7C
b7D
Re: I subpoena results for User ID
Dear SP{
Enclosed are the results for the subpoena sent to
All time stamps are Pacific Standard Time.
Please let Us know If you have any questions.
Thank you,
EFTA01072824
02:01:30 03-05-2007 214
b6
b7C
Subscription Information Report b7D
User ID:
First Name:
Last Name:
Country:
City:
US •
1
Postal Code:
Region:
Email Address:
User Name:
SIgnup IP Address:
SIgnup Date: Jul 2 2005 8:22PM
Delete Date:
EFTA01072825
.1 •
FD-340 (Rev. 4-11-03)
File Number ne --.0701.-- /arts? ../X41
Field Office Acquiring Evidence Mat.
Serial N of Originating Document Bub BP- 11
Date Received 020/ailt.00,
b7D
From
•60...Y ....visamulvielusealla•I‘9
(Address)
(City and State)
• • • 436
By f4v • b7C
To Be Returned •0 Yes Ci?No
Receipt Given 0 Yes [V No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes P'No
Federal Taxpayer Information (FT!)
• 0 Yes gi er No
Title:
Reference:
(Communication Eucbsing Martha!)
Description: 0 Original notes re interview of
S,.C.• ANS Itainen /144Akriblie tee. :
— 17-7772.— ".." ..... 'pjC an..e -.% .-61•
EFTA01072826
A
Facsimile
b6
To: From:
b7C
Fax: 915618337970 b7D
Company: Federal Bureau of Investigation Department Legal Compliance
Date: February 22, 2007 Voice:
Fax:
Comments:
C
Total Pages: 5
EFTA01072827
b6
• b7C
b7D
02/22/2007
Federal Bureau of Investigation
500 S. Flagler Drive •
West Palm Beach, FL 33401
Your Case Number: 31EMM108062
'Case Number: 2007-036084
Dear
Pursuant to the above referenced case, I have enclosed the requested information
associated with the following number(s):
***** Illii********************************ileg*******fille
1
EFTA01072828
b6
b7C
b7D
Should you have any questions or further inquiries, please contact there
I 'Subpoena Compliance Group atl
I
Sincerely,
2 •
EFTA01072829
Subpoena Compliance
b6
b7C
b7D
Enclosures
*Notice: If the records contained in the attached package ere utilized in trial proceedings, and if you
re• uire a records custodian for authentication, be advised Idoes not have local representatives.
s located at our Corporate Headquarters Inl I You will need to
con •d }or call our office at! I Our office
will require a eas o-weeks notice in addition to pre-paid travel arrangements by your office.
0
is
3
e
EFTA01072830
14.1 •••
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•
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•
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FD-340 (Rev. 4-11.03)
Field Office Acquiring Evidence
' i
• 1%. Pa
.4.•.
•
••
.
•
,
• . Serial H of Originating Document , ...
I •
,
• . Date Received 0 Zittetedi ,. •• le i :
I
I .... ..C.t : • . '.•< ‘ ..
I.
1 .• • 4 .
. From
(Name of Contributorilmaviewee)
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•
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(Address) • .
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all State) --.:t.lsaat
. •• :• a • 'a;':•e4
a).4. t • 6
By .C4 •
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Q" No
•
To Be Returned 0 Yes
Receipt Given 0 Yes ErNo
Grand JurjMaterial - Disseminate Only Pursuant to Rule.6 (e)
Federal Rules of Criminal Procedure
0 Yes R eNo
Federal Taxpayer Information (FTI)
0 Yes ge NO .L •
Title:
V.T.;••
••
aefereataa:
(Communication Enclosing Material) •••••••• •
•
• Description: 0 Original notes re interview of
Sir, nary% re!
••.•
• •
..1.• • •„ es.
"
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•
'
•
•••••••• •
. : 1.. .
EFTA01072831
02/28/07 08: 25 AH via VSI-FAX Page 1 of 5 *10997 ®£
2/27/2007 C
b6
FBI West Palm Beach b7c
505 S. Flagler Dr., #500 b7D
West Palm Beach, FL 33401
RE: Subpoena #1
Received: 2007-02-21
Enclosed is our return of information requested in the above described subpoena. If you have any
questions concerning this information, please call our office a♦
Sincerely,
Compliance Assistant]
EFTA01072832
02/28/07 08:25 AM via VSI-FAX Page 2 of 5 #10997 U.
b6
Results for Subpoena, b7C
b7D
Standard Results
Request 1
ajyps, ber :`•.Result
:Xis( Name
• rilaist Address
Name
'BM% Address
&Service Add=
Service 'Dr ..
End Request ---
EFTA01072833
via VSI-FAX Page 3 af 5 010997 0!
02/28/07 00:25 AM
b6
Call Detail/Toll Records:
b7C
b7D
NOTE:
On an incoming call search, if the calling number is a cellular number, this is
normally not the actual cellular customer's number; it is the cellular provider's
trunk number. It is the trunk billing number' 'uses to identify calls
originating from a particular cellular telephone carrier. Please contact the cellular
carrier to identify the actual originating cellular telephone number. The cellular
carrier will have to conduct a search for all calls terminating to the target number.
If you have questions on a carrier code, you can access the following web site for
information: http:/l
EFTA01072834
02/28/07 08:25 API via VSI-FAX Page 4 of 5 #10997 BF
•
b6
Call Detail/Toll Records b7C
b7D
CALL DETAILS FOR TARGET NUMBER:
fa Calling Called fa Call Billed Srvc
Answd Carrier
a
Date Time Number Number Duration li ps Number Fcat
No records were feund fort
EFTA01072835
02/29/07 09: 25 AM via VSI-FAX Page 5 of 5 *10997 007o
EFTA01072836
02/27/2007 19:20 NO. 854 P001
SC91 ? 3 7 c176 •
Subpoena Compliance
2/27/2007
b6
FBI West Palm Beach b7C
505 S. Flagler Dr., #500 b7D
West Palm Beach, FL 33401
RE: Subpoena
Received: 2007.02-21
were
Enclosed is our return of information requested in the above described subpoena. No tolls
If you have any questions concerning this information, pis sP call our office a
•
EFTA01072837
140.054 0002
02127/2007 19:20
P.02
FEB-21-2007 15:31 FBI WEST PALM BEACH AA
FD-909 (Rev. 8.0242) • U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108 0 62
b7D
TO:
Custodian of Records
ADDRESS: FEB 2 1 2007
TELEPHONE:
S08POENA CIIMPl I ANCF GROUP
GREETING:
By the service of this subpoena upon you by A vhois authorized to serve it, b6
b7C
you are hereby commanded and required to disclose to SPI j , 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:
1:36
Please provide all account records to include subscriber, user and billing
b7C
information as well s toll records (incoming an outgoing calls) for the
following number:
•
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 10 day of
March , 2007 at 10:00 o'clock A M, at SOS S. Flagler Drive, #500
West Palm Beach, Florida 33401
In lien oft ner tnnall an"^"nr• tie information can be provided, via facsimile, marked to the attention of
b6
SA I , at telephone number 561-833 -7 P. 70
b7C
e
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
SA) 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 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
(18 U.S.C. §3486
ATTESTED COP
Signature:
Name, Title
Issued this 21 day of February , 2007.
EFTA01072838
19:20 NO.854 0003
02/27/2007
b6
Results for Subpoena b7C
b7D
Standard Results
Request 1
'Type Number Result
List Name
List Address
Billing Name
Billing Address
Service Address
Service Type
------ End Request ------
.3
EFTA01072839
02/27/2007 19:20 NO.854 0004
b6
Call Detail/Toll Reconis: b7C
b7D
NOTE:
not the
On an incoming call search, if the calling number is a cellular number, this is normally
actual cellular ' number; it is the cellular provider's trunk number. It is the trunk
billing number uses to identify calls originating from a particular cellular telephone
carrier. Please contact the cellular carrier to identify the actual originating cellular telephone
number. The cellular carrier will have to conduct a search for all calls terminating to the target
number. If you have auestions on a carrier code, you can access the following web site for
information: http:/1 rttml
2
EFTA01072840
02/27/2007 19:20 N0.854 0005
Call Detail/Toll Records: b6
b7C
b7D
CALL DETAILS FOR TARGET NUMBER.
Canine Iterl Call . Call Bi amp_
u Call Call
Duration
Answd Calmer
Dm! Note Egg
— Date time Number Number
No records were found RIM
EFTA01072841
FO.340 (Rev. 7-29.92)
Universal Case File Number 2/Egiiii 6 KO 2 -/4 1
Field Office Acquiring Evidence ' PaC •
Serial # of Originating Document
Date Received oic/a.ac=.4 b7D
From _I
ore of Contributor)
(Address of Contributor)
b6
b7C
To Be Returned 0 Yes 0 No
Receipt Given 0 Yes 0 No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 yes 0 No
Title:
Reference:
(Communication Enclosing Material)
Description: LiTsvfgfrral-notes7e1IC
s 4.16,poen Keesti,/
6c, Pm+ a star. IA-
EFTA01072842
Legal Dept-Subpoena Processing 'Group
Date: 8/2/06 SA 08/01100C
b6
Customer Information: b7C
Subscriber/ Credit Information x b7D
Calling Records:
Toll Records x
Incoming and outgoing calls
CD/Disk Enclosed
Mobile # Account; I From Date To Date
Incoming calls are available for one year. Cell tower location requires a court order.
" Please note that the time reflected on any call detail or bill copy is reflective of the switch that
processed the call, which may not be the same as the clock time at the cellsite where the
call was initiated."
Subpoena Compliance Lead Coordinator
Phon:f1
Fax
EFTA01072843
-
EFTA01072844