EFTA01694932

FEB-25-200B 11:27 FBI 561 650 6951 P.02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): TO: ADDRESS: TELEPHONE; GREETING: By the service of this subpoena upon you by SA . who is authorized to serve it, you are hereby commanded and required to disclose to SA a representative of the FBI, the name, address, local end long distance telephone toll biting 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, involvinz the followin 07/01/2CO3 - 06/01/2004 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRINILNAL 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 th 7 day of March 2008 10 : 0 0 %look A Mat t SA ic the information can be provided, via facsimile, marked to the attention of , at telephone ntanber (561) 822 - 5946 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA at the following address: 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(2). (18 U.S.C. §3486) ATTESTED CO Signature: • Name, Tit Issued this 22 day of February 2008 EFTA01694932 FEB-25-2008 1127 FBI 561 650 6951 P.03/03 2nd Session H.R. 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House ofRepresentatives ofthe United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title IS, United States Code. is amended — (1) so that paragraph (I) reads as follows fIXA) fa any investigation of— (i)(1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, If the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is Imminent, the Secretory of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described In subparagraph (9). (B) Except as provided in subparagraph (C). a subpoena issued under subparagraph (A) may require — (1) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (I) requiring that provider to disclose the name, addreSs, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length ofnevi's; ofa subscriber to or customer of such service and tho types of services the subscriber or customer utilized, which may be relevant to an authorized :aw enforcement Inquiry; or (ii) requiring a custodian of the records ofthat provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving tho sexual exploitation or abuse of children' means an offense under section 1201, 2241(e), 2242,2243. 2251. 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who bus not attained the age of 18 Si l (2) in paragraph (3)— (A) by Inserting 'relating to a Federal health care offense' after 'production of records; and (B) by adding at the end the followins: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At my time befiste the return date specified in the summons, the person or entity summoned may, in the United States district court for the diskin in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition ofdisclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pone order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such ' summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangennent to the life or physical safety of any person; (11) flight to avoid prosecution; (III) destruction of or lamming with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (R) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tearer issued by a court of the United States. (8) if no case or proceeding arises from the production ofrecords or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon wrinen demand made by the person producing those records or things, return them to that person, except where the production required was only or copin rather than originals. (9)A subpoena issued under paragraph (I)(A)(i)(11) or (1)(A)00 may inquire production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10)As soon n practicable following the issuance of a subpoena under paragraph (IXAXii), the Secretary of the Treasury shall nonlife the Attorney Gown of its Issuance,'. (b) CONFORMING ANIENDMENTS- (1) SECTION HEADING- The heading for section 3486 of tide 18, United States Code, is emended by staring: in Federal heath care Investigations'. (2) TABLE OF SECTIONS• The item relating to section 3486 in the table of =dons at the beginning of chapter 223 of title 18, United States Code, is amended by striking: In Fadersl health tare investigations'. (3) CONFORMING REPEAL- Section 3486A. and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18. United States Code, are repealed. (c) TECHNICAL. AMENDMENT- Section 3486 of tide 18, United States Code, is amended — (I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoena:4V; and (2) in subsection (d), by ranking 'summons' each place it appears and inserting 'subpocan. IMP P. OS EFTA01694933 406658 03/12/2008 SUBSCRIBER INFORMATION C/T Financially Liable Party Name: Credit Address: III ROYAL PALM BEACH, PL 33411 Customer Since: 05/11/2001 Photo ID Type: Driver License Photo ID State; FL Photo ID Numbers DOB: SAN* Contact Rae; Contact Home Phones= Contact Work Phone; Contact Home Email: Contact Work Email; Billing Party Account Numbers Name, Billing Address: ROYAL PALM BEACH, FL 33411 Account Status: Closed Billing Cycle: 10 Doer Information NSISDN: IKSIs DISISDNActivo; 12/08/2001 - 07/10/2004 INEI/ESNs Names User Address: ROYAL PALM BEACH: FL 33411 Service Start Dates 12/08/2001 Dealer Infos MA 1012 Payment Types Postpaid Contact Names Contact Home Phones'''. Contact Work Phone: Contact Rome Email; Contact Work Email; Status Change History Status Change Reason: Status Change Date: SUSPEND - INVOLUNTARY 11/14/2003 Unsuspond 11/14/2003 CONNECT 12/08/2001 JSE Page 1 The information contained hare is for use by authorized person only and is not for general distribution. EFTA01694934 406658_ReportCT.txt 406658 03/12/2008 SUBSCRIBER INFORMATION AT&T C/T FINANCIALLY LIABLE PARTY Name Cred ROYAL PALM BEACH, FL 33411 Customer since. Photo ID Type:Dr Photo ID State:FL Phot DOB: Cont Contact Home Contact Work Phone: Contact Home tact work Email: BILLING PARTY Acc0 Name Bill , ROYAL PALM BEACH, FL 33411 Account Status: ing Cycle: 10 USER INFORMATION. MSISDN: IMSI: MSI 001 - 07/111IIIIIIIIIIII/ESN: Nam USe ROYAL PALM BEACH, FL 33411 Service sta Dealer Info: MA 1012 Payment Types Contact 'lame Contact Home Contact work Phone: Contact Home Email: rk Email: STATUS CHANGE HISTORY Status Change Reason: Status change Date: SUSPEND - INVOLUNTARY 11/14/2003 Unsuspend 11/14/2003 CONNECT 12/08/2001 3SE Page:1 The information contained here is for use by authorized person only and is not for general distribution. Page 1 EFTA01694935 =El Accoomiesels OaroDeic pip 10 SOIL MO weyse~ vatea Yoe Tao Wei:~ 247.4.00.42eCamplluablel ',ECONOMY $34.93 PLUS 01/11 to 09/10 16.02 CALL ~WNW WC 09/21 to OP/10 0 00 CALL LLITA/3 WC oink to 09/10 0.00 CALLER ID WC 08/11 LS 02/10 0.00 TXREZ PARTY CALL ii/C 00/11 to 09/10 0 00 IlL9TCG PMWS Tel. 4 OTC YES 00/11 to 00/10 2.09 I...lot:ass 202020.21. • BASIC WC 011/11 to 09/10 0 00 /CIN001.2R 1.49//CIM »AXING WU to 09/10 0.00 /GROUP KT% 011//1t001/10 0•N /51Arroon DXL UM 8191.7»C -MC 00/11 to 09/10 0.00 coraimom CYJUCE WAY APTLY 00/11 CO 000 0.00 »flat& $.15 WOG DiSTOICII innl to 09/10 0 00 FL 0.35 204rmas 09/11 to 02/10 0 00 Ple3RIDA $0.15 RI ID 0113.1 to 01/10 0.00 204)tra moat see rxeL.00:00. 00//1 to 01/10 0.00 Total flonttily Manus 10.91 MOBILE TO MOBIL! DISCOOSTID GILLS 90 rattan CioAdES Teal TM itieuwe Oiled _UM— Owl ratta capse:___ 5:443 491 1 2.40 Off Peak 026 0 0.00 Nights 332 0 0.06 Total 1651 0 2.40 Total Local netts:a Charge* 2 40 Lc« DOTANCEJDRUTORY ASIIITANCE- I.» tactiaTORY CO' RKONT4:3116._...-----A32 IiDYY8O15ALeVCCM.eWL AoatiTa9111 TO CURPfaT ~ROO ccreactiOW CRAZOIC 1 Total Ad3aatmant40, to Currant Charn0 1.24 TMO 11211940., DICIOZ TAX 0.99 STATZ COIWX110310193 TAX 1.11 LOCAL CO.WW:CATIODI TAX 111 Total Tax•• 4.01 100AL0(4MBta»~ ..y tOsOtetTuiCecioaCril Lengtk: City at Lox° Us bat. Tia• CL X°. Call“ Ca1.1•41 P Call plot. Total 1 07/23 09:06f1( 000 000-0411 DU Al CL V 4 . 00 --isLitt —;“1/ 4:00 1.29 1.23 OM X101.2 (MI) EFTA01694936 unbar. Itanototo $4210.1441 yetinnontor Vet".oar Tem teconea: 5 OweetuttOMOOISYMICI i009t0 ctty of ..one its at0 Tice CL 00. 001100 0.1101 5 Call Dist. Total 00/23 10t2222 0272022 IL 3,00 0.45 0.45 00/28 11•87741 MEMO FL 3:00 0.45 0.45 01/23 11.49081 Gains FL 1:00 0.30 0.30 05/23 3,1521PM OO]3R9 rt. 1,00 0.30 0.30 01/17 0110085 MAI YO IR 1:00 0.15 0.15 04/27 02t01531 Ma 20 NT 1T00 0.15 0:11 11:00 1.20 1.80 EFTA01694937 IMO moo 92 Amemainerfte NW Oa 0010.209 usenavole.: ewe Us: TIW neten: 012/4.00AtrillIIIII:Omesvontact SECONDARY 216.911 KAN 10/11 to 11/10 1.211 CALL FORWARDING N/C 10/11 to 11/10 0 00 CAti. WAITINO N/C 10/11 CO 11/10 0 00 CALLER ID N/C 10/11 CO 11/10 0.00 TEPEE PARTY CALL N/C 10/11 to 11/10 0 00 NIPELIISS PROWL INS. & SVC rice ioin to MAO 3 29 exxxL)mS VOICENAIG • BASIC N/C 10/1/ to 11/10 0 00 /CIWOOLIA 1.69/N1N ROANZNO 10/11 to 11/10 0.00 /010er NEN 10/11 to 11/10 0.00 /STAT/m1DE ORM N/N $PW.71 .110 10/11 00 11/10 0.00 CONVECTION MACE NAY APPLY 10/11 to 11/10 0.00 PANTALK $.12 LONO DISTRESCI 10/11 to 11/10 0.00 PL $.35 ROAMTNO 10/11 to 12/10 0 00 MOM. $0.15 EN LD 10/11 to 11/10 0.00 AUXIN ADCS P02 EXCLOSION 1o/n to 11/10 0 00 Total mental,. °largos 20.5$ MOBILE TO NIXOILS DISOZIONTIO) CALLS 45 atitratacw/Nocs Yaw Env lemma 03.4 Peak 255 0 0.00 Off Peak 100 0 0.00 • Nights 200 0 La Total 741 ' 0 0.00 Total Local Altar* Merges 0.00 tCsOCNTANCESERECTORYASSISTANCI—..---1.94 otcutarcev COST RICOviet eh XI /03Nnt, et* 010 Winilattat rot ale rammenviOCIAIWITCHAMIS CCONECEION MUMS 1.26 Total Adjootspet(s) to Current annex 1.20 YoAt5 PEDNIAL NIC202 TAX 0 41 STATE OONNONICAT20201 TAX 1 90 LOCAL COIONINICATIONS TAX 1.10 Total Tana 1.01 TOTAL OtaROSINNI ES 1.040Catuace tomtit Length City of Loeg Itee alp_ Tine CL No. Called Calla / Call Diet. Total 1 20/09 11.40AX DIX At Cip S 2,00 1.29 1.29 2.00 2.22 1.29 OTS X101.2(201) EFTA01694938 " liallaarJaa Cktia2C01 *MatMa Talidasbaile CNCLaantaiaaSTANCE ..00.0t0 City. Ot Long Itea Data Tana CL No. Called Catlef Call 01St. Total OI/17 03r1Int =NYC NT 1'00 0.11 o.is 2 09/10 01223PM 101 10 NT 1,00 0.25 0.1$ 3 09/25 05:34P5C NON TO NT 7.00 0.45 0.45 EFTA01694939 Paa. fl AwomOdoevOw. DON tio wo/ ID. tata have Krav: Mens Von Total bliblea: DOWLCMARAcertelosonter , SECONDARY 114.923Ln 11/11 to 12/10 1(.99 CALL vOnottonCOU/C 11/13. Co 12/10 0.00 tur. it2:213.0 2/0 /11 te 12/10 0 00 DALLER in Nit 11/11 te 12/10 0 00 TRADE PARTY CA1L WC 11/11 ca 12/10 0.00 witruces mon XIII. 0 SIC nit 21/11 to 12/10 3.29 waxecras vom:MIC- DASIcii/C 11/11 t0 12/10 0 00 IPINgULAR 1.69/212 1013€120 11/21 Co 12/10 0 00 /catairt20:1 ~or KAI APPLY 11111 tt 12/10 0.00 /GROUP FYN 21/11 to 12/10 0.00 /229.29rwio£ opc 2/2 DPN-7AX 21/1.1 Co 12/10 0.00 nuerAtict.1340203329ANCE 21411 tt 12/10 0.00 • YL 4.33 »ANING 11/11 to 12/10 9.90 720910310.15 RX ID 11/1.1 co 12/10 9.90 KUKU /IM= Pli IXCIASION 21/21 te 12/10 9.94 Total Nonthly 03222.o. 20.00 Melic TO 2.321c2 ozzonrornaCALIS. 71 AKTIVE CYM06t Tour lam Kny.« em tt_ god On.OL gbAKMU__---- rask 362 25 7.50 taffla 247 0 0.00 Night@ 91 0 0.00 Total 701 25 7.50 Total Local Airtl-ne Chargn 710 tam NsTMCZA2RZCTORY RtIINAT0t7 CC991O00lPAYIft_ 11.51PaveR.I.Ang AO.141NENTS/OCueetATCHMaa COMICTICO TEAM 1.24 Total adjustuantle0 to Gormat C10tyt9 1 34 TAXES 110:07al. text! TAX 0.00 STATT 001007010.12040 TAX 2.99 LOCAD COMPROUCATZ0149 TAS 1.40 total Taxen. 4.93 TOM Dopat LON, 037.I.C@CHARGLS La00h City of Lon0 Aten Dat. Tams CL No Called Ca11a0 • gall Diet. Tota' 1 11/10 05,29PN a.0 CL 2100 1..9 1.29 2100 1.29 1.29 als X'.01.2 CAM) EFTA01694940 11 age: " emlioDom: Dm LON, weimS. WA.11.11uMec 9C9 : ToimMtema: lead 0:STANCE DORCAS Laces t:. City of Lams a t._ Date Time CL No. Cal ed CaLlel F Call Diet. Total 1 12/01 01,311,2 DIP AS CL 2:00 1.29 1.29 2,00 1.2f 1.29 OPIGIAAPI101,GOIST/e/C4 Length City of Lon, item Vat. TimetCT, Ne. Called Called 9 Cali Diet. Total 1 11/11 01:411,11 NSW TO NT 1,00 0.23 0.1.5 2 11/14 01132711 NEW TO NY 1,00 0.1.5 0.15 3 11/14 04:33PM !MI TO IR 1:00 0.15 0.15 4 11/15 04:1/PN NNW TO NY Lai 0.15 1:-.ta 4,00 0:60 0.40 EFTA01694941 I MN Pato Is moue Ditetate F.1 ii. Mw moue tondo tout too tatetwee. 5 OttklOotte Goat etneet.t SECONDARY 114.01 )LAN 02/11. CO 03/10 14.19 CALL TORWARDIMO M/C 02/11 to 01/14 0.00 CALL NAITINO N/C 02/11 to 01/10 0 00 CALLER ID N/C 02/11 to 01/10 0 00 SERER won CALL N/C 02/11 to 01/10 0.00 WIRELESS PNONS IMO. 0 SVC TSB 02/L1 to 03/10 3.11 WIRELESS VOICENAIL • BASIC Mit 02/11 tO 03/10 0.00 /CIRCULAR 2.49/KIN ROARING 03/13 to 0)/10 0 00 /ROBILE TO NOSILt 02/11 to 01/10 /STATEWIDE UNL N/W 81, X.,AX AM 02/11 CO 03/10 :::: FAXTALR 1.15 LOKO DritaNCIt 03/12 to 01/10 0 00 Pi 4.3$ ROANZIP 01/11 to 01/10 0.00 EL ROAM MITE NC= 02/11 to 03/10 0.00 FLORIDA $0.15 M 513 02/11 tO 03/10 0.00 SOAKER ADMIX PIE SECLUSION 02/11 4 03/10 0 00 Total Yoothty Cbaktool 20./0 Nca2LE TO NOXILE DISCOUNT= CALLS swum ctumots toal Tem Munn woe otul .t :. ..41 12tome_ Peek 003 0 0.00 Ott Peak 110 0 0.00 Nights II 0 9.2.91 Total 1111 0.00 Total Local Airtime Charges 000 L045011...Xtotterceoktottoc=—.—......e..$ kOkeue3OWItlft.--. fro tektatel friC C1MROL. Up= FEDERAL EXCISE TAX 0.55 STATE COPMUNICATIONS TAI 1 n LOCAL COYCEINCATICNt TAI 1 14 Total Tamea 3 CO tone Derma Obiektf. Length cid Of Low [tax1 01/2 Tina CL Called Sind-. 0011 SO: Total 21/23 11:22AN DIR AS 2:00 2.29 1.29 2:00 1.21 1.25 OTS X101-2 (IMI) EFTA01694942 5491,0n« F9340.1014 ~sateen 9..499,90.999: 5 OCTU-0/90~5COWICGS s»anasenet- Widet$4.4ymme0075754A MOM= Leadth City Of Air Wag Daily 1011. Item oat. 71~ No. Called Celled Cell Tim* diet. Stu. lax Total 1 01/20 01:059 010 Asa C4 2;00 0.00 0.10 0.00 0.00 0.10 2:00 0.00 0.10 0.00 0.00 0.10 RUM MG 7079‘. $0.10 uOrz: rms. AND A19 AM90335 LISTED 315 RØR 15033.12. IRM.UO3. SOY AIL 9C7 L11417.35 TO. AIRYINZ CMAIIII35. TOLL. GRAROK. YAW, PACCI.SSING 71:11S. AND SPECIAL SUROU.3CIES• CriGUL.M91.033 CallANCE L•agtlt City OS Lag :tea Date Tine CL No. Celled Celled Call Diet. Total 1 01/26 11:446% imr TO NY 1,00 0.15 0.15 2 02/01 11•31JUI NM, TO KT 1:00 0.15 0.15 3 03/05 04,335% Nar TO ay 1:00 0.1.5 0.13 4 02/06 11:43AN NEW TO NY 1:GO 0.15 0.15 02/06 02:07P1 MI TO NY 1,00 0.15 0.15 6 02/06 03.011% law TO NY 2:00 0.30 0.30 7 02/06 06,5011( MEW TO WY la» 0.15 0.15 0 02/07 01,505% Sz , TO gY 1:00 045 4:74 5 02/07 04,13714 TOK 1:00 0.15 0.11 10 02/08 22:1151, WI TO NY 1:00 0.15 0.15 11 01/05 (15i03111 YO NY 2:00 0.10 0.10 13;00 1.9$ 1.93 EFTA01694943 tor 0 Amon thenter Onntene: AprIOTIXA Meteekvotoo mato•Use, To0woMen 0€101O4AMCES Geo,Prneoble 1 SECONDARY 014.59 PLAIT 04/U t0 03/10 19.99 CALL PORWARDMO M/C 04/21 5 01/10 0 00 CALL 10.121205 M/C 04/11 S OS/10 0.00 csi.cnt :D WO 04/U to OS/10 0.00 Timm PARTY CALL M/C 04/23. DD 03/10 0.00 WIRELESS PRONE MC &SVC FEE 04/11 tO 09/10 3 09 WISELESSVOICIEDUL • RASIC N/C 04/11 CO 05/10 0.00 /CIN7LIAR $.0/MIIIROA141K0 04/11 to OS/10 0 00 /NOS= TO 140112LE 04/11 WA 01,00 0.00 /STATER= OWL U/N IPN-71X -NC 04/11 to 01/10 0.00 PAMTALA $.15 LOW DISTAACS 04//1 0405/10 0.00 IL 0.15 ROAMING 04/21 to 05/10 0 00 PL ROAN win won 04/11 to 05/10 0 00 MORI= $0.15 OX LO 04/11 to 05/10 0 00 POMBA LEWIN PIE EXCLUSICol 04/11 to 05/10 0.00 Total Monthly Char0.. 20.021 MOSILE TO MOBILE DISCOUNTED CALLS 76 Alltrag attlIGIS Teel Ono Moan Sun Umd____Mkulry C•201 veal 1042 261 76.20 Oil Pack 1001 0 0.00 Nights 075 0 2.00 Total 3002 263 70.10 Total Looal little. Charge. 70.90 LONOC4TAhCCMUSCTORYAUSTAMCIL-- 1210 RO•MUICIOOSSES R1311,talORT 0041ItCOVIRY leTffilliLY --000 P00 UNVOUVL M CHARGE.---- -224 TAXES rETERAL RACISM TAX 1.73 STATE COMIEWICATIOUS TAX 1.1.63 LOCAL COMMATICATIOH1 TAX I IS Total 00010 33..21 TOTAL Molar. For 10,03DdIANCe011tOtS L•agth City of Long It•1 Date Hs CL No. 144 C*11•4 P Call Dist Total 1 03/16 02,16PN DER AS CL S 2t00 1.21 1.22 2 01/16 02t201.0 DUI AS CL S 2800 2.20 1.20 3 03/16 02,2101I DUI AS CL S 2800 1.20 2.20 OTS )0014 (D01) EFTA01694944 am( ti conmocoo. koki.witerf.t.e. IeuiskIDIghs, IPVGP9lAFCCCIWICEf Loagth City of Long Item påte Tine 4 03/17 07:4314 CL llo Called Calle0 DIR AA d 4 r _all 2:00 ps ii 1.20 /nel_ 1.20 5 04/02 03.319M DIR AS CL S 2:00 1.29 1.2% 6 04/08 03:33314 OIR AS Cl. 13 2:00 1.29 1.29 13:00 7.74 7.74 OCULDFROANhOCMAW43 DATICPM.P 1.0:001_0 ØO Longe. City of Alp Long Dally 'all. 1Sak Dato Slna C11 d La41st. gI2. tax 19.511 1 03/22 07:303 V PAL% n 2:00 0.00 0.30 0.00 0.00 0.30 2 03122 11,152 PALM PL 1:00 0.00 0.15 0.00 0.00 0.12 02/22 11420P 10174245 PL 1:00 0.00 0.15 0.00 0.00 0.15 4 02 -:1A N 4414 Pt. 3,00 0. 0 45 0.00 0.00 4 S 03/23 62:42/ V PALM PL 4.00 0.00 0.60 0.00 0.00 0.40 4 03/22 11:51A w PALM PL 2:00 0.00 0.20 0.00 0.00 0.30 7 01/23 12.411 W PALM Pt. 3.00 0.0* 0.45 0.00 0.00 0.45 I21P 4 PALM PL 25,00 .00 2 75 0.00 0.00 2.7 9 02/21 01,29? • PALM PL 2,00 0.00 0.30 0.00 0.00 0.20 10 03/23 05:377 1017055 FL 1500 0.00 0.13 0.00 0.00 0.13 11 03/23 04,277 ■ PALM PL 12,00 0.00 1.00 0.00 0.00 1.40 22 13 01/23 10.093 503700 PL 1.40 0.00 0.16 0.00 0.00 0.12 14 03/23 10,127 30110MB PL 1,00 0.00 0.15 0.00 0.00 0.15 15 43/23 10a327 3017045 sr. 1.00 0.00 0.15 0.00 0.00 0.15 6 • 1 110170145 PL 1:00 .00 0.15 0.06 0.00 0 17 03/24 11:321 ■ PALM PL 1204 0.04 0.15 0.00 0.00 0.12 10 03/24 12:097 M15 n -La -fLit -9.'12 ta -244 -2412 (4100 0.06 $.60 0.00 0.00 2.60 ROMMO TOTAL MOrg: TOLL AVD AIR AM0:12. 5 LISTI9 IN ROAMiR DETAIL INCLUDE. SOS API tat7 LIM=TIO TO, AIRTI.6 CRAPCCO. rut. CHARCZ4. 743364. PROCE9S2H0 Ren. AND SPECIAL 9ORCRAMOL9. CNGU:AR 04301STMCF Loogt) City OS Loog lama Dato Tlaa CL U0. Ca11.d Cálled • C411 Diat. Total 1 01/22 05:2535 02 1NCOMI Cl R 2:00 0.30 0.30 2 03/21 07,32331 05 INCOMI Cl R 4;04 0.40 0.40 3 03/22 0715435 05 /140024. Cl R 2200 0.30 0.20 4 03/21 00•14741 Di INCOKI Cl I 1,00 0.45 0.45 EFTA01694945 Palo 12 meow Naves: sts:ft0erk: NI t23064 Mettelltenbee watteuett Icamtutaes. CMOULARLONONSIANIE Leath City of tae0 Item Date Time CL No Called Called r call plat. total 5 03/23 02.sess OR INCOXI CL R 1,00 045 0.13 6 03/23 07:3421432 INCOXI CL 2.00 0.10 4.10 7 03/23 09:529N DB INCONI CL 2.00 0.10 0.10 01 22 2332029 no INCOMI CL 6• 0.75 0.79 9 03/24 12IVO% 1411 INCOMI CL R 3.00 0.63 0.45 10 03/24 12:5291( INICHI CL 11.40 1.15 145 IS:00 3.25 5.25 O1$ X101.2 (DON) EFTA01694946 Pips ts Account 146.wat Wiry Om. was 3664 Wesinursiser; stssisAver Taal slaty, %TAIL CRAW esevON,,,,S.,, I SVCONDARY 514.99 S. LAM 05/11 to 04/10 11.59 CALL FORMARD11.0 N/C OS/11 Co 01/10 0 00 CALL laTTLAG N/C 05/11 to 04/10 0.00 CALLER TO N/C 05/11 to 04/10 0 00 DATA VOLUME DETAILED IIILL.13•3 05/11 tO 04/10 0.00 MEC Van CALL N/C 05/11 to 04/10 0.00 mixt:a-33 Pa. DM. 6 VVC On 03/11 to 06/16 3.99 9109.569 VOICZMAIL - BASIC N/C 05/11 to 01/10 0 00 /CINOCLAR 5.0/1ail ROARING OS/11 t0 01/10 0 00 M3BILE TO 1035ZIA 05/11 t0 04/10 0 00 /sTATLIn De MIL WO DM -TAM 05/11 to 04/10 0.00 FAICTALIC 5.15 LONG DICTANCK 05/11 to 01/10 0.00 a 4..33 ROAMISW 05/11 t0 06/30 0 00 Ti. ROAM RITE inn 05/11 tO 04/10 0.00 PLOPIDA 40.15 ON LD 01/11 to 04/10 0 00 tonal Anall PS ISCIDSTON 05/11 to 06/16 0 00 RPL00 =ran 30PS PAT on 022 0S/11 to 01/10 0.00 Total Monthly ttafl 10.56 tont,: To rants 81200n) Cana 61 VAS Titre Marin NMI _NcissL_ Uts_Lowsl__SAnan 454 0 0.00 on look 4Si 0 0.00 Hints 654 0 Total . 1704 0 0.00 Total Local Airelso CiaTp00 0 00 woo ostoc• mosetore issansa tM REOULATORT COST RECOVIRY Ip 0M RN therrasst4 O osoro 044 Tun FEDERAL EXCISS TAX 0 79 STATE connottniCall TAX 2 4/ LOCAL 01409.011CATIONS TAX 1.50 Total tax60 4.54 TOTAL 64451055 FORS 11T1 LOG CtSTANCC CRARGES to3334 443 City 01 Loop Ban my_ 4,30 Zy C 11 d CALtd SILL EifiLL 1 04/11 04,309X D1R Al CL 2.00 1.30 1.20 3 04/11 04.anno DIR Y LT. 2.00 1.39 1.39 3 04/16 11.439.9 Sit Al Cf, 8 3.00 1.19 1.35 CIS 14101.2 MOM EFTA01694947 ~NU aongome SA120b000 41 84,00.2024 ~Duo 50401400•5: 5 1.04.004TAK0CIYAGE> Lepth City of Leal Um Rea ?Lee CL No. CA 1 d a 1, hll tafS. 4 04/20 0641540 DIY AO CL 2,00 1.25 1.29 5 04/22 11452All DIR AS CL 8 2:02 1.29 1.29 4 05/07 05t591111 DIR Al CL 8 -Jail —1,12. 13:02 7.74 7.74 CINOVUA LOW DISIANOt ..C2MR088... Lopata City of Long lea Oat* Tia• CL Ito. Called Called 1. Call Diet. Total 1 04/11 021131% MaRitin ME W Jail 0.4$ 0.49 3:00 0.45 0.45 EFTA01694948 Page: 15 of 17 Billing Cycle Date: 05(11104 - 06110104 Account Number: Usage Charge Details User Name. Summary of: Total Plan Additional Minutes Minutes Mirades Total Usage Charges Used Used Used Charge /FAMILY TALK 1000 Peak 513 513 0.00 /STATEWIDE UNL WW 8PM-7A 871 871 0.00 (MOBILE TO MOBILE 283 283 0.00 Directory Assistance 3 Cants) 3.67 Long Distance Domestic Sec Cell Details 0.30 Roaming I See Cell Naas 0.15 11% .64' ' .P...*.:'.!!:+t-qlstirtr.rt:.7i3n,:.:. :. t'. 4P.77;.:7'1 w'd q 1:':!.cc[16.';i1. "F 'traT,I.'al: 03,103 Total Plan Additional 3Asg/KB Msg/KB Msg/KB Total Wireless Data Used Used Used Charge Interactive Messaging MUSS enter: XPRS PAY PER USE 2 2 0.02 s'iiiii'otai;F ' :i' .: "i : ''',!;:05;12:rut;4;it ',,:"). , 714. `:i::•:iqii-Cr : -• • ',, w:;112,:gry,MF332•1730:62/: ifinaga l. - V4 ;‘,Mt,e,kW tsgai. ;,:ifgwart,wris Long Distance Call Detail User Name: Ft /I io Cede:1704-(FAMILY TAU( 1000 Rate heal tra P-PeaCmOttPeok.N•Tiitku Pala CsCall Waiting, Delgsta Call, F-Call Ilcoanding, li-Group Mobile to Mobile Calls, 1-Incomlad GII, K-Fax tiP•Mobik To WA{ Dismeni, P-Priority Access Service, R-Roam wills Mow, S-Shattd Mims T-Thtte Way Collies W-Nights and Weekends Number Rate Rate Fes. LD DA/Add. Total Ham Dm Date Time Called Cell To Mtn Code Pd time Chimps_ Chary; Char4s nagr:;giu7127,3,trr.':;n:7? rag:4.rioalrizotrn.4,-Ar“.:4c44 t.aittitsine31.3elera wo•u:.:LoILeirzarks&wolifh.siii:etliiititma -4,1.1e5.b.obitakitiaelat testi;tqc,.i,Lit5., !vroko Ncostcr,ty.musi:ii. .4c.44itcciestltt • .6. am.. arelturiiirraa aitx;Axgr..t::a;f:atazgca:LJuiiTisimeaci,..n.szg.tictiltilgs-.29Ee.: Zeta Fria aseirWilt?irlitrtaestetagAfftingralacilerca EFTA01694949 iHII1111 Page: 16 of 17 Billing Cycle Dale: 05/11/06 - 06/10/0C Account Number: Roaming Call Detail User Name: Raw Cote FTIM-/FAMILY TALK IW0 Rate Period (Pd.): PwIteollOwOff Peat, NwNIghts Feature: O-Call Waiting. D-Dab Call F-Cal Fomenting, H-Group Mobile to Mobile Calls, I-Incoming Call Kofax Call. M"Motilc To Mobile Dig-C.:III, P•PliOety Access Service, R-Roun %OA Ham, St•Sboted Minutes, Twitscc Way Calling. WwNights sad %donde Number Rate Fea- Airtime LD Intl Toter Item Day Data Time Called Call To Min Code tuna Charge Charge Tax Charge Charges. 1,1912, 7ST7iF/F . . . . . 4,111-Eit'cierae"::;efisino tic PAlaCtii;.%:' lortc, Tha liALIIWAD "PA:tItiatt)sel rearrr,llti.g.`vi'L/In 17.B Wireless Data Detail User Nametilla Itaie Code filtio/FAMILY TALK IC0Q Rate Paticd (Pd.): P-Peak, 0-Olt Peak, NwNighat Font: <>Call Waiting, DwData Call, PoCAI Fontein& Il-Group Mobile to Mobile Calle, lw:aceenieg CaS, K-Fas Call. M-Mobilo To Mobile Discount P-Priority Mous Service. Roltoma with Horne, S-Shared Mimes. T-Three Way Calling, %WWI% al Weekends Rate Rate Fee. Incoming/ Total Item Day Data Time To/From Type atsg/KEI Code Pd two Outgoing Charge c‘LiSirtiai iAlaiPtaillirigirliarigiiiitlaTairraliatiatakdrthri-laitild ,42,racArt.Th14,S, ;..lt1,Woi4iS• /7::ii.11;:sstia:107claabbitiali-tblkititilaiwir../aiplazpiwtiruallair000:XF.A.:Tit.S.;/.1VMA7.t:ItTletblh Sidnotai /Alan on Egraffl it,nr,Finn,F=MitirSerriltir” ;r:Trvice4741 7PItitOT.Lear Get some peace-of-mind AND a 60-day Free Trial on Roadside Assistance! For a limited time, Roadside Assistance is available with a 60-day free trial. Roadside Assistance is generally less expouivo and a lot more flexible than other motor-club coverage. For one, our service follows your phone, not your car. So if you're with a friend, family member or driving a rental car, Roadside Assistance is available as long as you subscribe and have your phone with you. The service is only $2.99/mo. after the trial. angular Fits You Best • At Home and Abroad Whether you're vacationiih.aris or calling family in Brazil, keeps you in touch with friends and family. offers International Long Distance Service around the globe with zone-based rates that are easy to understand and affordable. And, when you're traveling outside of the US, you can take your-service with you! Use your compatible handset to make calls from overseas while you're traveling. Contact Customer Service to verify eligibility: Do you prefer your bills in Spanish? Call I for more details. LPrefieres tus facturas en espanol? Llama al I pan mis detaIles. rZT X7104100 (Ma) EFTA01694950 National Compliance Center RESPONSE COVER SHEET To: SA File Code: F8133401 From: JSE Phone Number: Request Dated: 2/22.2008 Number of Pages: Fax Number. Received On: 2/25/2008 Date: 3/14/2008 If you are not already doing so, please begin addressing all legal requests to Additional) , effective immediately, please fax all legal requests for WIRELESS numbers to For more efficient and faster response, please provide an email address on future requests. - Call records were found from 07/23/2003 to 06/08/2004. All other requested information is enclosed. CONFIDENTIALITY NOTICE This cover sheet, and any document which may accompany it, contains infonnwion tram the National Compliance Center which is intended for .ere only by the individual to whom it is addressed, and which may contain information that it privileged, confidential xidtor otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distributico, copying or other use of this message or its substance is strictly prohibited. W you have received this communication in error, please notify ere immediately by telephone to arrange for the return of this communication to us al nur expense. Thant you. NCC Official Use Only U C 0 EFTA01694951 406658_aeportCT.txt 11.2008 SUBSCRIBER INFORMATION C/T FINANCIALLY LIABLE PARTY Name Cred ROYAL PALM BEACH, FL 33411 Customer Since. 11 Photo ID Type:Dr ' Photo ID State:FL phot r.• DOB: Contac ame Contact Home ' COntaCt Work Phone: Contact Home . tact work Email: BILLING PARTY Acco Name Bill ROYAL PALM BEACH, FL 33411 Account Status: ing Cycle: 10 USER INFORMATION MSISDN: IMSI: HSI 001- 07 I/ESN: Name user ROYAL PALM BEACH, FL 33411 Service Star Dealer Info: MA 1012 Payment Type' Contact Name Contact Home Contact work Phone: Contact Home Email: on ac work Email: STATUS CHANGE HISTORY Status Change Reason: Status Change Date: SUSPEND - INVOLUNTARY 11/14/2003 unsuspend 11/14/2003 CONNECT 12/08/2001 ------- 3SE Page:1 The information contained here is for use by authorized person only and is not for general distribution. Page 1 EFTA01694952 03/12/2008 SUBSCRIBER INFORMATION Financially Liable Party Name: Credit Address: Ill ROYAL PALM BEACH, FL 33411 Customer SinOat 05/11/2001 Photo ID Type: Driver License Photo ID State: FL Photo ID Number: 99N: Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: Name: Billing Address: • ROYAL PALM BEACH, FL 33411 Account Status: Closed' Billing Cycle: 10 User Information NSISDN: NSISDN Active: 12/08/2001 - 07/10/2004 IMEI/ESN: Name: User Address: ROYAL PALM BEACH, FL 33411 Service Start Date: 12/08/2001 Dealer Info: MA 1012 Payment Type: Postpaid Contact Name: Contact Home Phone Contact Work Phone: Contact Hone Email: Contact Work Email: Statue Change History Status Change Reason: Status Change Date: SUSPEND - INVOLUNTARY 11/14/2003 unauspend 11/14/2003 CONNECT 12/08/2001 JSE Page 1 IIII/ The information contained here is for use by authorized person only and in not for general distribution. 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AV/CMS 00/11 to 09/10 3 99 WITATAISS VOICVIAIL - BASIC N/C 00/11 to 09/10 0 00 /CM:MU 9.69/NIN ROWING 09//1 to 09/10 0 00 /010179 ION 00/11 to 09/10 0 00 /STATINIDIt 011E NM SION.ThIC •DIC 00/11 to 09/10 0 00 co acrd CITRUS NAY APPLY 011/11 to 09/10 0 00 PANTALIC 9:11 LODODISTANCI 00/11 to 09/10 0 00 IL 9.15 ROAMING 00/11 to 09/10 0 00 PlaIDA 00.15 RN 10 Gum to 09/10 0 00 ROAMER ADKIN TICE OCCLUSION 00/11. to 09/10 0.00 Total Monthly Charges 0.911 NOD= TO IC$U.8 DISCOOTTED CALLS 70 17661 Om Maas: Nod -tlatl— Os Noss Oar Yak 491 0 2.40 Off teak • 024 0 0.n IfMato Ill -II Li/ Total 1431 II 2.40 Total Local Airtime Charges 210 60W1PODOCCOONOTORVAINSTONW...--------An 1100140042COUNNMOURYFIN-----------042 mINOONAM am OMIUNOONSALSVCOOOMS —ON AO.NONINTOTOORIUDOCMAPOU CONN4CT1CO MAROC 1 24 Total Adjastoont101 to Current Minos 1.24 TAOS ISIMASt =III TAX 0 69 STATE: CONDRUCATIONS TAN 2 11 LOCAL cbminticaitowa 00.0 1.21 Total Taxes 4 01 TOM:eaton fone---------ms u:NOICOTANOICIWIDDI Length Clay of LOOS Ito 2212_ 014.• et. No. Celled Called I Call DLit Total 1 07/23 09:06914 DIA Al CL N 4:00 1.29 1.29 4:00 1.29 1.1f 018 Mal-2 WI EFTA01694958 g Cult Om: 5.010.2911 NoN66.8re48 weenolten Ited Keeton CNOttAtILC/O3C4STNO36 400883 City et Loos Ices cote Sine CL No. Collett Called F tau 0103. Seta 1 06/11 10.328N CLINGS YL 3100 0.45 0.43 2 08/23 11,37PN GAIDAIS FL 5.00 0.45 0.45 3 08/23 11:49PN GAINtS rt. 2,00 0.30 0.30 4 OS 23 11:51184 08182,3 Pt. 0 0.20 0. 0 04/27 0201428 NM TO tif 1.00 0.15 0.15 6 08/27 02:09124 80480NT 1:00 0.15 0.15 1200 1.80 1.00 EFTA01694959 pen 1* A_ ~tat WIN Oak °O149119 itsbit Ntettr: teen, Usti, TN.. Wt.*it litta.CtAttite treat Runts.: I ISCONDARY $1.4.1/ 'LAX 10/11 te 1.1/10 15.99 CALL 10/041191210 WC • 10/11 to 11/10 0 00 CALI NUT:» 11/4 10/11 to 11/10 0 00 CALLER ID N/C 10/11 to 11/10 0 00 TIM= 9/421 CALI. N/C 10//1 to 11/10 0.00 WIRE t tS5 PHONE :9M. t SVC Pia »Al to 11/10 1 99 NIRELTOS VOICED/IL - EASSC N/C 10/11 to 11/10 0 02 /C1•4722.44 $.51/11M 40.011110 10/11 10 11/10 0 02 /WIMP WM 3.0/11 6> 11/10 0 00 /STATCNTE4t tOEL NM 0144-7411 -NC 10/11 to 11/10 0 00 CONNECTION GUM= NU APPLY 10/11 te 11/10 0 00 IPANTAL4 $.15 10313 DISTA1K. 10/11 to 11/10 0.00 IL 4.35 1132021240 10/11 CO 11/10 0 00 11.0•204 $0.15 121 ID 10/11 to 11/10 0 00 pent« ADNIU PIZ INCL05104 10/11 to 11/10 0 00 Total Nootkly Charon 20.94 EOBILt TO 11201LI OZSCO2042212 CUM 44 AX11%1I CHARGES Total Is* Paws. Mitt Stitt-- DtIll—Sttl Qtypti leak 255 0 3.00 Ott Peak 301 0 0.00 Nlobte 700 0 3.00 Total 143 0 0.00 Total Local Alstiae Chargeo 0 00 LCHG 011ittra ItOttetORT Attzlitma....... 74 JOGIAATOW COST MOWRY P-- alo en mom, INOUNKILIA03C04.841 obssITNOCSIOCUMUNTCYAONS CONNECT30N CILAPSZ 1.24 Total Adjustment (el to Curreet Pang« 1.24 Twat INDIRA/ next/ TAX 0 63 STAIN COY1OMICATIONS TAX 1.40 LOCAL COMNNICATIONI TAX 1.10 Total Tone In TOTµ CiaRtne ---- 1.0/4 0 StAtC: Clitten Length city 02 lag Item Date fl ow CI No. led S Co Cell DLt. Total 1 10/09 11 034)1 DZIt AS CO 0 2[00 1.21 1.21 2:00 1.21 1.21 MS X121.2 ,01') EFTA01694960