EFTA01715342

nC. OT age/Mkt/ DESTROY /A ool LW to Compchk Fat Cla lc% 39 0 40 316 EFTA01715342 lA Envelope Case ID: MM 28 ADMIN SUBPOENA RETURN RESULTS RE: AND MM 29 ADMIN SUBPOENA RETURN MATERIALS RE: MM 30 ADMIN SUBPOENA RETURN MATERIALS RE: MM 31 SUBSCRIBER INFO RE: ADDITIONAL F - HIVED ON 02-27-007, 02-28-2007, AND 03-23-2007 RE: MM 32 SUBSCRIBER INFO MM 33 ADMINISTRATIVE SUBPOENA RESULTS FROM MM 34 SUBPOENA RESULTS NEGATIVE FROM MM 35 A COPY OF ill'IlIgMAIL SENT TO RENTE RE MM 36 SUBPOENA RETURN INFORMATION MM 37 . SUBSCRIBER INFO RE: MM 38 ! S MM 39 R RECORDS FOR AND MM 40 : S RISER TNPO AND CD-R RE: MM 41 FD597 RE: MM 42 'CERTIFIED COPIES OF TECS RECORDS MM 43 RECORDING (AUDIO) 04-24-2007 MM 44 SUBSCRIBER INFO RE: MM 45 ORIGINAL NOTES-RE INTERVIEW OF MM 46 SUBSCRIBER INFO RE: MM 47 CORPORATE RECORD RE: MM 48 SUBPOENA RESULTS FROM MM 49 RECORDS REGARDING EFTA01715343 L FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence MAI Serial If of Originating Document Date Received 09 0 017 From f Contributor/Interviewee) (Address) (City and State) By To Be Returned 0 Yes lIZNo Receipt Given 0 Yes EkNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules ofCriminal Procedure El Yes EVNo Federal Taxpayer Information (FM 0 Yes [3" No Title: Reference: (Communication Encbsing Material) • Description: El Original notes re interview of A lf IVO I $st CAL P An& reli4A - A, "-eft* /7 1,1- re : EFTA01715344 04/03/07 01:53 PH 404 370 9486 via YSI-FAX Page 1 of 4 n12566 7: . BratSC41771 Subpoena Compl ance PO Box 54407 Atlanta, GA 30308 4/3/2007 MINIFIn each 505 S. Ragler Dr., #500 West Palm Beach, FL 33401 Enclosed is our return of information requested In the above described sub oena. If you have any questions concerning this information, please call our office at Sincerely, Drip tante Assistant EFTA01715345 04/03/07 01:53 PH 404 370 9406 via VSI-FAX Page 2 of 4 117565 07 • Results for Subpoena Standard Results r Repeat 1 t4.—ttatuaanatatattaramamtarr...azaanaararannannurarpar.==muntapanenat :2541int ======IC iiis hunber iftst Contact this carrier for information on this ?Account Currently l account •ir Disconnected ......... U3illing Name 1Account Currently ;;Disconnected Eft — ..,.......-...:4ii Billing Address (Account Currently li,Disconnected 4.1 ===. -..anamanarapannaunannanaa======== Account Currently IService Type • 'Disconnected - ; EFTA01715346 04/03/07 01:53 PM 404 370 0406 via VSI-FAX Page 3 of 4 112566 BE • Results for Subpoena :List Address N West Palm Bch 33412 IRMAName Billing Address MINISN WST PLM BC FL 33412 §Service Address NiV*P*IiTFL [Service RESIDENCE • EFTA01715347 04/03/07 01:53 PM 404 370 9466 v1a VSI-FAX Page 4 of 4 •12588 BE End Request EFTA01715348 U: S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU-OF INIMATION SUBPOENA e matter of case number(s): TO: Bell South Custodian of Records ;'',ADDRESS: 122 East Lake Drive Decatur, GA 30030 TELEPHONE: 404-378-9269 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 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: Please provide all account records to include subscriber, user and billing information for the following numbers: R., . 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 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 1 April' 2007 at 10 : 00 o'clock A M at 505 S. Flaqler Drive, #500day of West Palm Beach, Florida 33401 In li e information can be provided, via of , at telephone number facsimilan In lieu of a personal a pearance, the information can be provided, via mail, marked to the attention of , at the following address: 505 S. Flaqler 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. I 44, § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title SSRA Issued this 28 day of March 2007 EFTA01715349 . •• • • c..ror ;• • • • • •• • .11; I fisr .• arelittftil .t. k-"t • • era• • ; ±•.?4,8; • tca. ; cs: - • 1%4...4. • •• ?-4.: • .•• . . ..• •••; • 'fia •• .t. :•t• r ••":04, • • • • :• • • "' •• • ". • • flit•••:‘ EFTA01715350 FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence m evi Serial # of Originating Document Date Received Dti70 (Zero r7 From (Name ottontributorrInteryiewee) (Addre4s) (City and State) By A- To Be Returned O Yes ErNo Receipt Given O Yes Q' No • Grand Jury Material Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes arNo Federal Taxpayer Information (VU) O Yes VNo Title: Reference: (Communication Eocbsing Material) Description: O Original notes re interview of 0 44 St. tee e...A n ee. wslerit•-/WP EFTA01715351 lits.‘krt ilkt.‘tr-A .i"*.re3ivtittsti :iiNsakitere3O‘1 8144 itannn Hill Lane Suite 8D0. i3013-6714265. Dallas, Texas • Fair 97246,046* 75231 To entail a legal t equest, send itto Have a question or comment? Entail us at; snlinooniiscti'menones.c0in LEfiquestlousaimenous.com TO: This is an automated delivery of the results of your request #35618 Replies to this email address/fax number will be rejected. The target number is a non-MetroPCS number. EFTA01715352 P•t P0-443 (Rel. 6.7,97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ immediate ❑ Top Secret Time Transmitted: ❑ Priority ❑ Secret Seeders Initials: ld 121 Routine ❑ Confidential Number of Pages: 3 ❑ sensitive (including cover sheet) Unclassified To: Metro PCS Date: 03/29/2C07 Name of Office Facsimile Number: Attn: Custodian of Records Name Room Telephone Pram! West Palm Reach RA Name of Office Subject: Special Handling instructions: Please handle as soon as possible Originator's Name: SA Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WA1tNINC Informetion attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this loTornunion, disclosure, reproduction, distribution, or use of this in formal ion is prohibited (I4.USO, g 641). Please notify the originator or the local FRI Office immediately to arrange for proper disposition. EFTA01715353 p.2 U. S. DEPARTMENT OF SUSTICEIFEDERAL BUREAU OF INVESTIGATION SUBPOENA In Die matter of Cat: unber(5): 31E-MM-108062 TO: Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #830 Dallas, TX 75231 TELEPHONE: g72-860-2635 GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it. you are hereby commanded uml required to disclose to a representative of the FBI, die 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 service(' the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information 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 THY,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 tater than the. 11 day of Apra 2001 • at 10:00ddock A Ncat5C5 S. F/aoler Driver, #500 West Palm Beach, Florida 33401 pets a • the information tau be provided, via facsimile, n of SA . at telephone number lu Lieu ur a personal a ranee, the infnmmtion can be provided, via mail, marked to the attention of SA , atthefollowingacklres3: 505 S. Flagler Driver; #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 tho resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-c (18 U.S.C. 0436) ATTESTED COPY Signature: Name, Title: issued this 23 day ofMatch , 2007 EFTA01715354 Ps 3 Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT To amend Title 18, United States Code. to provide clearer coverage over threats against tanner Presidents and members of their families, and for other purposes. Re it enacted by the Senate and House of Represe,mmi yes of the United Slates of America in Congress assembled. SEC. 5 (a) N GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (I) reads as follows: (1)(A) In any investigation of-- (1)0) a Federal health care offense; or (TI) a Federal offense involving the sexual exploitation or abuse of children, the Attorney Getteml; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under pnragraoh (5) ne (6) of section 3056, if the Cfireelor of the SCC.IN Service determines that die threat constituting the offense or the ducat against the person protected is imminent. the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), n sithposna issued uudtr subparagtaph (A)may require'- (i) the production of any records or other things relevant to the investigation; and (i1) testimony by the custodian ofrite things required tribe produced concerning the production and authenticity of those things. (C)A subpoena issued under subparagraph (A) with respect to a provider of electronic communicSion 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, uddreas, local and lung distance telephone toll billing records, telephone number or other subscriber number or identity, and length of seniee of a subscriber to or customer of such service and the types of =vices the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records octhatsprovider to give testimony concerning the production and authentication of such rccords or infomiation. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offisse under section 1201, 2241(4 2242, 2243, 2251, 2251X, 2252, 2252A.2260, 2421, 2422. or 2423, in which the victim is an individual who has not attained the age of 18 years.; (2) in paragraph (3)— (A)by insening 'relating to a Federal hcalth care offense' alter 'Production of records': and (B) by adding at the end the following: 'The production of things in any other case may he required from any place within the United States or subject to tho Insys or jurisdiction of the United States.': and (3) by adding ul the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the distria in which that person or entity does liminess or resides, petition for an order modifying or satiag aside the summons, or a prohibition of disclosure ordered by n court under paragraph (6). (6XA) A United State district court for the district in which the Ammons is a will be served, upon application of the United States; may issue an ex pane order hat no person or entity disclose to any ether person or entity (other than to on attorney in order to obtain legal advice) the existence of such summon; for a period of up to 90 days. • (I)) Such order may be issued on a showing that rho things being sought may be relevant to the Investigation and there is reason to believe that such dialogue:, may result in.- (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering 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 (B) continue to exist. (7).1summons issued wider this amnion shell not require the production of anything that would be probated from production under the standards applicable to a subpoena duces thrum issued by a court of the United States. (8) If no ease or proceeding arises from the pioduetion of meads or other things pursuant in this salion within n seasonable time after thirst records or things ate produced, the agency to which those records or things were delivered shall. upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I XAXiXTI) or (1XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena (10) As soon as practicable following the issuance of a subpoena under paragraph (IXA)(ii), the Secretary of the Treasury shall notify the Attorney Guist'd of its Issuance.'. (b) CONFORMING AMENDMEsiTS- ) SECTION HEADINO. The heading for section 3486 of title 18, United States Code, is amended by striking: In Federal health tall) investigations'. (2) TABLE OF SECTIONS-The item relating to section 3486 in the table of sections at thebeginning of chapter 223 of title IS, United States Code, is aunodal by striking; in Federal herdth turn 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 IA. United Stites Code, arc repealed. . (c) TCCIINICAL AMENDMENT- Section 3486 of tide IS, United Sea Code, is amended -- (I) in subsection (aX4), by striking 'summoned' and insetting 'subpoenaed': and (2) in subsection (d), by striking 'muttons' each place it appears and inserting 'subpoena'. EFTA01715355 • •-••••••11. metroPaS DECLARATION FOR KETROPCS RECORDS Security Compliance 8144 Walnut Hill Lane Suite 800 Dallas, Texas 75231 Re: hereby declare: I am employed by MetroPCS Inc. and have been designated as Custodian of Records with responsibility for MetroPCS'compliance with the subpoena duces team, search warrant or court order. The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or court order). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces tecum, search warrant or court order. The records are either call detail or subscriber records, employee records, or other wireless records, depending upon the legal process (subpoena duces tecum, search warrant, or court order) request. The subscriber records were prepared by MetroPCS personnel in the ordinary course of business at or near the time of the act, condition, or event Account information is entered into the MetroPCS Billing System where the data is stored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software for compliance purposes. MetroPCS allows its customers' unlimited use of their services and therefore does not need call detail records for billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as mandated by CALEA MetroPCS selected Verisign to store call detail records for the purpose of complying with legal processes as mandated by CALEA Verisign is a secure third-party provider and is an active consultant to federal agencies and the Office of Homeland Security. Cali detail is recorded at the MetroPCS switch at the time of the event MetroPCS makes it a regular business practice to have the records stored for the purpose of meeting requirements for assisting government agencies with lawful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign where the data is stored. Verisign provides a static IP address through a dedicated secure circuit for retrieval of these records. The call detail files are maintained for approximately 6 months depending on size and quantity, after which they are automatically purged. Certification of No Records: That a thorou h search of our files revealed no documents, records or other materials called for n the subpoena- Requested call detail records existed at one time but all or some of the records have since been purged. I declare, under penalty of perjury, that the foregoing is true and coned. Executed at Dallas, Texas on _4/2/2007 Compliance Analyst EFTA01715356 %1%. v kW,a:Ma kaNne.„, kiniPC. I 1S 4,M c, k Srailekvn orktPg.thiatef `%W.`% .‘ ,n;\ w.m.k 8144 Waltult MORI. Snile 804 .800:611.-1265 Dallas, Texas Fax: 972:8604635 75231 To email a legal request, send rt to; Haven question or comment? Entail toe:at SluiDeetrasalitenOlICS.00I11 LEAtaltS110aSitnitelropos.tioni TO: THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED4/2/2007 6:18:42 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 littp://www.nnetrorxsienns coroktfault.mp?W=Trackingl'age and enter your tracking number. TrackingNumber: 35618 MetroPCS 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. EFTA01715357 The cowed& oases Cf SksroPM are M0atad al • Porearewitseperktorrip 8144 Walnut Hit Lane, Suite EDO, Dallas, TX 75231 Mesof Sex* Conpleim Otwtstrent 800-571-1265 Fax: 972-860-2635 ILL) Email: subpoenesemetropcs.com Law Enforcement Agencies; Welcome to metro_: : Please read for new information!!! MetroPCS gives its cos:toners esmession to weak trot*? vvfth unlimited calls for one flat fee prikl in athrance of service. MetroPCS currently operates is the greater metropolitan areas of Atlanta, Dallas:FL Worth, Detroit, Saaametto and San Francisco as well as central and southern Florida. The Subpoena Compliance Group consists of a Manages, one Supervisor and four Excellent Compli- ance Analysts. We receive, review, and process all law enforcement requests easily intheCorpo- rate Office in Dallas, DC We bad* 911 calls, eager emergency situations, routine subpoena and court order requests, pen registths, Tine ill wiretap& and fraud swiss. We represent MethsPCS in all slate and federal trials as evidentiary withessesitustodians of records. tiletroPCS retains call derail records for up to 6 months; after vd&ch they are no longer available. Because folehoPCS allows its customers isitimited ithe of its service, call detail reports are typ.sey much more voluminous than reports by other carriers. Therefore, hvgiriningApri 15, 2006 MetroPCS will charge SSG for sal detail records for more than 15 days. Call deft records without cell site k•calion can be obtainedraft a subpoena. Cell &tallrecords with cell site location wig require a coat order. MctroPCS is highly motivated to attain its goal of responding as middy as possible to legal requests, however, technics/ issues do arse that. emefimes lead to delays. To further assist us in expediting your request, p€eaae provide sonata information, fax number and an mast adthess with your subpoena. Email is the fastest method of receiving restate, 0 Voice:nett Voicemats are kept for apptoximathly seven (c7) days unless deleted by the customer. Ted Messages: MetroPCS does not store tend messages. Cell site location recplres a court order. Cell site address lists ere updated frequents as sites are added end are available upon /grim& MetroPCS charges a fee far some services; $50 for call detail recasts for more than 15 days $50 for each voicernail password reset •• Pen Registers: $2130 set up fee, plus $20 per day maintenance with a minimum fee of $600 Wire Tooth $400 set up fee, Plus $40 per day maintenance o Court Ordered Requests fur On-going Weekly Calf Detail Records,: 6200 per target number (e.g., fugitive situations) $200 for CFII3 changes for pen registers and$or wire taps All requests received by fax cc email gennate an automatic rettV of request. The automatic response win provide a link to a webeae that has been mated for checking status. Email is the fastest method of receiving results. Because MetroPCS allows unlimited cats, a call detail report tan easily be too ktrqe to fax, so it is advised that you narrow your trnefrense as much as possible. • I\-1 /14 w/11i k%N Pernikwian to speak treely.e EFTA01715358 - "Ms,' ?r, ^ • , r • ACI ,• • :••? , ' y r ...n."•••• • • 44, . : • 4;. • J.:. City ..? is ro • ye • • 4. 4.1.? ": • .,1 . ing kr) - r te..5;1;414' -; Aia • • • • r: Jr.- . • • .1•• EFTA01715359 L L. FD-340 (Rev. 4.11.03) File Number e- r4.4 - s 062_- AR) Field Office Acquiring Evidence Serial IS of Originating Document Date Received CPI/en/zero '7 From amen onto utor/Inteniewee) (Address) (City and State) By r4 4 1 To Be Returned 0 Yes l7 No Receipt Given ❑ Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure D Yes 0 .No Federal Taxpayer Information (ETD 0 Yes El/ No Title: Reference: (Communieatioa Enebsing Mstaial) Description: 0 Original notes re interview of /461••••• Ct. 44treI AA tre.-711ra says St-re'," /I a EFTA01715360 V .,..1---' 1 . lis Custodian of Records 180 Washington Valley Rd verb -•',wireless Bedminster, NJ 07821 FAX COVER PAGE . Number of Pages (including cover page): 3 To SA E. To Fax Number From . Verizon Wireless, case # From Phone Number From Fax Number IIIIII/ Comments: belongs to Cingular Wireless. Their contact number is 800-635-6840. All other records requested are enclosed. Should you have any questions or concerns, please feel free to contact me at the number listed above. Thank you. The information contained in this message and any attachment may be proprietary, confidential and privileged or subject to the work product doctrine and thus protected from disclosure. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify me immediately by replying to this message and deleting it and all copies and backups thereof. Thank you. ' EFTA01715361 p.2 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: Verizon Wireless/Cellco Partnership Custodian of Records ADDRESS: 51 Chubb Way Branchburg, NJ 08879 TELEPHONE: 908-203-5B78 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 EA 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: Please provide all account records to include subscriber, user and billing information for the following numbers: 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 ofrecords no later than the 11 day of April 20C7 at 10:000vod A m m505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 , the information can be provided, via facsimile, of SA , at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA , 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. I06-5 5(a) (18 U.S.C. §3426) ATTESTED COPY Signature: Name, Tat SSRA Issued this 28 day of March 2007 EFTA01715362 7.,Pi:;1`,<; Help Z._ Exit Prim Help Mobile TN : Today's Date: lo4/03/2007 Cust/Acct ID Account Name Status Effective Period 1 A 01/30/2005- 1 EFTA01715363 • a 1\ • kaataat \!k !Ir‘rat"; Etlt $how OpUms Help . 7 AA- Exit Priut Help Custoner Information Billing Account Information ID : CST CNST: ID : 1 Group ID: Type : Fir SSW Converted Acct Num: Name : Name : Addis : Addr : City : ISPARTA City : !SPARTA State: I078.7111602 State: rNJ Zip: 107871 Ffliii Remit: F7 lang:r. Lang DT: Status: Eff pate: 112/21/1997 Status: kr: Eff Date: h2/21/1997— End Date: U? UALUE:IMERLTs End Date: Num of MENs : 2 °MIRA MTN(s); Num of MTNs : SB : Num of Accts: Num of Bill Types: 1 1 OBPP: ii/r0 Archive status: caim ARCHIUED Retention Code/Date: Minutes I see Main CBR: Reuenue I 191.50 Work No.: Ext: Customer Class: Home No.: Ext: Main CBR: Class Action: Fr Work No.: Ext: Bill Type : IF—!CELLULAR SERUICE Home N0.: Ext: Hum of MINs: I HOT REMARKS Hot Remarks V EFTA01715364 r. t • fl y lip • • 19e r a 7 • .7—""rs. 1:e. se 4. . . yy' .. it , . . , r 1;1 4 4, . . it • IC :"4 • • • .r.tt s' , • • " 11.. • , • •' . . . • • •I tit EFTA01715365 FD-340 (Rot 7-2392) Universal Case File Number I Field Office Acquiring Evidence ry ti, Serial tot Originating Document Date Received ow os- .20-0 From I Contributor) (Address or Contributor) et • (City and Slate) By s4- (Name cl pecial Agent To Be Returned 0 Yes fr'No .s Receipt Given 0 Yes (3'No Grand Jury Miterial - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Iktio Title: Reference: (Communication Enclosing Watenal) • Description: B Ori,ginal notes re Interview of ) A h. t .24 Arli,A;•4/ 'rave r.;. oz1y77-4-n 001Vienn 07 ail le07 eje.. • tillirsair • EFTA01715366 F1:11448 (Rev: 6-2-97) 05-2 jef-D2 . ec lbw FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted: y:ar r .. ❑ Priority ❑ Secret Senders Initials: al Routine ❑ Confidential Number of Pages: ❑ Sensitive (including cover sheet) al Unclassified To: Bell South Dec 02/21/2007 Name of Office Facsimile Number: 404-378-9269 Atm Records Custodian Name Room Telephone From: FBI Name of Office Subject: Subpoena Special Handling Instructions: ' Originator's Name: SA Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (IS.USC, § 641).. Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01715367 FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 108062 ' TO: Bell South Custodian of Records ADDRESS: 122 East Lake Drive Decatur, GA 30030 TELEPHONE: 404-378-9269 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 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: Please provide all account records to include subscriber, user and billing information as well s toll records (incoming an outgoing calls) for the following number: 06/01/2004 to 08/31/20O4 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 Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 the information can be provided, via facsimile, • f SA , at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA , 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 No. 106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Title SSRA Issued this 21 day of February 2007 EFTA01715368 r 4 I . l4. • k •• I •• 'I. • . • 4 A • .41 1": 5 '4 1 to. • • • .• • . 4ii w .. ,. -.. ...;. . • . . • • • • 411 . • • V". .C.:, Iva...A.. ..... i. - 4a • t% .4... -. • Ir. Li .k.. -- , : t • ••• • sk If • . •-•• ft • t• •AA EFTA01715369 o9650,e2r © BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 2/27/2007 505 S. Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena BellSouth #: Received: 2007-02-21 Enclosed is our return of information requested in the above described subpoena. No tolls were found. If you have any questions concerning this information, please call our office at 404-986- 5630. omp lance ssistant EFTA01715370 nom 7- - •-••"C $ XIII MM M / 6. •. • •r IP ' • *" r • .. • 4.1 .• • • t •• •ii ' • • . . • • .. . , . st • -1.4, • • '... • ; ' ,r • • LO• .••• EFTA01715371 " BELLSOUTH " (BST,k00100) Page 1 IIIIIIIII Account Number: III Pal III III/ Bill Period Dates Jun , 0 4 CURRENT AMOUNT OF LESS CURRENT TOTAL CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT DOE BEFORE DUE Jul 17 $67.79 $67.79 $0.00 $49.84 $49.84 Important Notice(s) Late Charge Reminder: A $1.95 Lace Payment Charge may apply to an unpaid regulated balance and a 1.5% Interest charge may apply to an unpaid unregulated balance as of Jul 25. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which aro identified by ** on your bill, will not result in an interruption of local service. The amount of Regulated Charges may be obtained by calling 1 888 757-6500. Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. RightTouchA Service 1 800 826-6290 A quick, convenient, automated, 24 hour customer service. (see 'Messages" section for details.) Please protect your RightTouchfl Personal Access Code (PAC): 0605 Please make check payable to BellSouth in U.S. funds or pay at www.bellsouth.com/pay CURRENT CHARGES PAST DUE TOTAL AMOUNT DUE BEFORE AMOUNT AMOUNT DUE PAID !MM. IMM Jul 17 $0.00 $49.84 0818 R28 X P.O. BOX 33009 CHARLOTTE NC 28243-0001 W PLM BCH FL EFTA01715372 " BELLSOUTH '00 (BST,A00100) Page 2 Account lunt III R.. Bill Period Date: Jun , Helpful Numbers (continued) BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth service area 1 888 757-6500 XE calling from outside Florida or outside the Florida BellSouth service area 1 800 753-0710 Repair: If calling from within the Florida BellSouth service area 611 Internet: www.bellsouth.com Detailed Statement of Charges Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(s). Lino Number Local Toll Company Long Distance Company AT&T LONG DISTANCE SERV. AT&T LONG DISTANCE SERV. Service Provider Contact Number AT&T LONG DISTANCE SERV. 1 800 222-0300 Monthly Local Service Charges Amount Monthly Local Service - Jun 25 thru Jul 24 Basic Services Quantity 1. Federal Universal Service Charge .60 2. FCC Local Number Portability Line Charge - Line .35 3. Residential Line 10.42 4. Emergency 911 Charge. This charge is billed on behalf of Palm Bc Unto County. ** .50 5. rcc Charge for Network Access 6.50 Visit us on the Internet. www.bellsouth.com ee BELLSOUTH I" (SST,A00100) Page 3 Account..,L I Bill Period Date: Jun III III/ Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Basic Services (continued) Quantity ** .13 6. Telecommunications Access System Act Surcharge Total Basic Services 18.50 Optional Services Quantity 7. Caller ID Name and Number Delivery with Anonymous Call Rejection 7.95 Total Optional Services 7.95 Total Monthly Local Service Charges 26.45 Other Charges and Credits Amount Directory Assistance (DA) Usage O. 3 Call(s) to Local DA at $0.54 Each 1.62 Total Other Charges and Credits 1.62 Itemized Calls Amount Direct Dialed Calls Date . Place Called Number Called Rate* Time min. INSBLC X TICKET ID GEO CODE ... 9. 06/14 CALL RETRN SD 09:19PM 1 .90 a 6B10 0 .22 0 EFTA01715373 Total Direct Dialed Calls .90 Total Itemized Calls .90 Taxes Amount Taxes on Regulated Services 10. Federal Excise Tax .86 11. FL - State Communications Tax .67 12. FL - Local Communications Tax 1.62 Total Taxes On Regulated Services 3.15 Total Taxes 3.15 Total BellSouth Current Charges 32.12 • Taxes and Rates Applied - See Back of First Page visit us on the Internet: www.bellsouth.com ** BELLSOUTH (BST,A00100) Page 4 Account 14ux or : ii 1. II/ Ili III/ Bill Period Date: Jun 25, 2004 Messages BellSouth is making your life simpler! BellSouthfl RightTouchfl service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your bill, order local telephone directories, disconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four-digit Personal Identification Number (FIN) located in the Questions? Call: section on page 1 of your bill or the last four digits of the social security number associated with your account. We even provide help on how to use telephone features. To use RightTouohd service, call 1-888-764-2500. BellSouth should be notified within 60 days after receipt of your BellSouth bill about any billing discrepancy. Effective on or after August 2, 2004, the monthly rates for residential services listed below are scheduled to change as follows: Local Directory Assistance from $.54 to $.76 Surrogate Client Number from $2.00 to $2.50 The price of BellSouth Essentialsfl package will increase from $8.50 to $11.65. This moans the BellSouth Essentials package savings will change from $5.50 to $2.35. Visit us on the Internet: www.bellsouth.com EFTA01715374 BELLSOUTH ". (BST,A00100) Page 5 Account rou l Bill Period Date: Jun 2S, 2004 • Messages (continued) Important Notice Beginning with bills dated on or after July 10, 2004 the monthly rates for Caller ID-Deluze service are changing from $7.95 to $9.00. Thank you for choosing BellSouth as your local telecommunications provider. We value you as a customer and look forward to continuing to serve you in the future. Presenting a Whole New Level of Trust in Home Security - Customized to Fit Your Needs. As two nationally recognized loaders in their respective fields, BellSouth and Protection One have teamed up to bring you home security that truly stands for Quality, dependability and value. Safeguard your home with a security system from BellSouthfi Security Systems from Protection One. You'll enjoy peace of mind knowing your home and family aro safe from the threats of burglary and fire, 24 hours a day, 7 days a week. Get TWO MONTHS of FREE monitoring when you sign up with BellSouth Security Systems from Protection One and enroll in the Autodraft Payment Program! Call 1 866 585-0561 for a free consultation, or visit bellsouth.com/safety Effective 7/1/2004, all BellSouth Authorized Preferred Payment Agents will charge a $1.00 convenience fee for accepting walk-in payments. The convenience fee will be charged and retained by the agent to cover its costs associated with accepting and processing bill payments. BellSouth will receive NO portion of the fee. This $1.00 convenience fee will be separately charged by the agent and must be paid in each. Visit www.bellsouth.com/pay to learn about other available payment options. Visit us on the Internet: www.bellsouth.com BELLSOUTH ** (BST,A00100) Page 6 NMNELLME Account r: gli • Bill Period Date: Jun 25, 20 Messages (continued) WANT A FASTER INTERNET? BellSouth has the speeds you need at prices you can afford. If you want a high-speed, low-price Internet connection, try BellSouthfl PastAccessfl DAM. Lite (up to 256 Kbps downloads), a great connection for Quicker and easier Internet surfing. To enjoy all these features -- and more -- try our faster connection, BellSouth,: sustaccessd DSL Ultra (up to 1.6Mbps downloads), the perfect choice for accessing streaming video, downloading music MP3 files and playing online games. Whichever speed you choose, you'll get a fast Internet connection that won't tie up your phone lino, so you can talk and surf at the same time. Check out our SPECIAL OFFERS at www.fastaccess.com/speed7 or call 1 866 899-8276. Service not available in all areas. Visit us on the internists www.bellsouth.com EFTA01715375 ** AT&T *0, (AT1,C0028E) Page 7 :• • ccount 1,11 4 Bill Period Date: I! /PPM III' For AT&T Billing Questions, Call 1 800 222-0300 24 Hours a Day - 7 Days a Week Detailed Statement of Charges AT&T Invoice Charges For Period Ending JUN 16, 2004 For 561-964-4365 AT&T Messages Thank you for choosing AT&T. If you're moving, AT&T can make it easier. Just one call before you move to 1 -800-MOVE ATT and all of your AT&T phone cervices will be moved smoothly to your new address. And, we have live move specialists available to help with any questions you may have. If only everything were this easy. Itemized Calls Amount Direct Dialed Calls Date Place Called R to. Time Min. IMSBLC E TICKET ID CEO CODE 1. 05/18 TROY MI • 9:27AM 12 1.20 & JL2D DBE00 2. 05/20 TROY MI • 4:12PM 14 1.40 JL2D DBE00 3. 05/21 TROY MI • 8:43AM 1 .10 & JL2D DBE00 4. 05/29 TROY MI • 10:34AM 4 .40 & JL2D DBE00 5. 06/15 MIAMI FL • 1:55AM 26 2.60 & 8L2D DDA00 6. 06/16 MIAMI FL • 12:42AM 1 .10 & 8L2D DBA00 7. 06/16 MIAMI FL • 12:52AM 2 .20 & 8L2D DBA00 8. 06/17 MIAMI FL • 12:23AM 1 .10 & 8L2D DBA00 9. 06/17 MIAMI FL • 1:16AM 4 .40 & 8L2D DBA00 Total Direct Dialed Calls .00 Total Itemized Calls .00 • AT&T One Rate (R) Plan calls. • Calls Eligible for AT&T One Rate (R) Offer Instate Charges are not included in subtotal. • Rate Applied - See Back of First Page EFTA01715376 .. AT&T ** (AT1,C002038) Page 8 1.112"." Hill Period Date: III gipm! • For AT&T 'idling Questions, Call 1 800 222-0300 24 Hours a Day - 7 Days a Week Detailed Statement of Charges Optional Calling Services Amount AT&T One Rate (R) Plan Summary 10. Direct Dialed Calls 6.50 Total Charges for AT&T One Rate (R) Plan 6.50 Total Optional Calling Services 6.50 Other Charges and Credits Amount 11. Universal Connectivity Charge .48 12. For an explanation of this charge, please call 1 800 532-2021 or visit www consumer.att.com/connectivity charge AT&T One Rate (R) Plan service charges 3.85 13. Interstate service charge of 5.49 applies per call, intrastate service charges vary up to 5.49 per call. In-state connection fee 1.88 14. POT an explanation of this charge, please call 1 800 333-5256 or visit www.consumer.att.com/ingstate-connectionfee Regulatory fee .99 15. This fee is not a tax or charge required by government. It helps AT&T recover expenses, including interstate access charges; property taxes; and costs of regulatory compliance and proceedings. For information, call 1 800 854-9940 Hill Statement Fee 2.49 16. For an explanation of this charge, please call 1 888 ATT-BILL. Total Other Charges and Credits 9.69 Taxes Amount 17. Federal Tax g 3% .42 ** AT&T ** (AT1,C0028R) Page 9 Bill Period Date: III For AT&T Billing Questions, Call 1 800 222-0300 24 Hours a Day - 7 Days a Week Detailed Statement of Charges Taxes (continued) Amount 18. FL State Comm Services Tax .33 19. FL Local Comm Services Tax .78 Total Taxes 1.53 Total AT&T Current Charges 17.72 This portion of your bill is provided as a service to AT&T EFTA01715377 14M ' MM M M •, • - "11 ti‘ 'N• •• • ! • -••• • •• • EFTA01715378 BELLSOUTH (BsT,A00100) Page 1 CURRENT AMOUNT OF LESS CCOUll er: Bill Period Date: PRIM CURRENT TOTAL CHARGES LAST BILL PAYMENTS AMOUSTMXNTS CHARGES AMOUNT DUE BEFORE DUE Aug 16 $49.84 $49.84 $0.00 $40.73 $40.73 Important Notice(s) Late Charge Reminder: A $1.95 Late Payment Charge may apply to an unpaid regulated balance and a 1.5% Interest charge may apply to an unpaid unregulated balance as of Aug 25. Nonpayment of RegUlated Charges may result in discontinuance of service. Failure to Day unregulated and certain other charges, all of which are identified by " on your bill, will not result in an interruption of local service. The amount of Regulated Charges may be obtained by calling 1 888 757-6500. Helpful Number. BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. RightTouchN Service 1 800 826-6290 A Quick, convenient, automated, 24 hour customer service. (See 'I section for detaile.) Please protect your RightTouche Personal Access Code (PAC): 0605 Please make check payable to BellSouth in O.S. fund. or Day at www.bellsouth.com/pay CURRENT CHARGES DUE BEFORE Aug 16 PAST DUE AMOUNT $0.00 TOTAL AMOUNT DUE $40.73 AMOUNT PAID IR /PIM 0917 R28 X P.O. BOX 33009 CHARLOTTE NC 28243-0001 W PLM BCE FL 33415-5520 EFTA01715379 a* BELLSOUTH ** (BST,A00100) Page 2 Account Number: Bill Period Date: Jul 25, 2004 Helpful Numbers (continued) BellSouth Telecommunications, me. (BST) NOTE: Numbers for other companies are listed on their bill pages.. Billing Questions or, to Place an Order: If calling from within the Florida BellSouth service area 1 888 757-6500 If calling from outside Florida or outside the Florida BellSouth service area 1 800 753-0710 Repair: If calling from within the Florida BellSouth service area 611 Internet: www.bellsouth.com Detailed Statement of Charges Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(s). Lino Nuts Local Toll Company Long Distance Company AT&T LONG DISTANCE SERV. AT&T LONG DISTANCE SERV. ligig i iiivider Contact Number AT&T LONG DISTANCE SERV. 1 800 222-0300 Monthly Local Service Charges Amount Monthly Local Service - Jul 25 thru Aug 24 Basic Services Quantity 1. Federal Universal Service Charge .61 2. FCC Local Number Portability Line Charge Line .35 3. Residential Line 10.42 4. Emergency 911 Charge. This charge is billed on behalf of Palm Bc Unic County. .50 5. FCC Charge for Network Access 6.50 visit us on the Internet www.bellsouth.com ** BELLSOUTH ** (BST,A00100) Page 3 Account Number: Bill Period Date: Jul 25, 2004 Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Basic Services (continued) Quantity 6. Telecommunications Access System Act Surcharge .15 Total Basic Services 18.53 Optional Services Quantity 7. Caller ID Name and Number Delivery with Anonymous Call Rejection 9.00 Total Optional Services 9.00 Total Monthly Local Service Charges 27.53 Other Charges and Credits Amount Work Completed On Jun 30, 2004 8. Charge for Increase in Rates for Federal Universal Service Charge, Due to Changes in the Rules of the FCC (07/01/04 - 07/24/04) ($0.01/mo) .01 Directory Assistance (DA) Usage 9. 3 Call(s) to Local DA at $0.54 Each 1.62 Local QuikComplete Usage EFTA01715380 10. 1 Call(s) at $0.30 Each .30 Total Other Charges and Credits 1.93 Taxes Amount Taxes on Regulated Services 11. Federal Excise Tax .87 12. FL - State Communications Tax .69 13. FL - Local Communications Tax 1.65 Total Taxes on Regulated Services 3.21 Total Taxes 3.21 Total BellSouth Cuiient Charges 32.67 Visit us on the Internet: www.bellsouth.com EFTA01715381 Skfl.SOUTH (BST,A00100) Page 4 Account Number: Bill Period Date: Jul 25, 2004 Messages BellSouth is making your life simpler! BellSouthfl RightTouchH service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your bill, order local telephone directories, disconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four-digit Personal Identification Number (PIN) located in the Questions? Call: section on page 1 of your bill or the last four digits of the social security number associated with your account. We even provide help on how to use telephone features. To use RightTouchll service, call 1-888-764-2500. BellSouth should be notified within 60 days after receipt of your BellSouth bill about any billing discrepancy. Presenting a Whole New Level o£ Trust in Rome Security - Customized to Fit Your Needs. Ae two nationally recognized leaders in their respective fields, BellSouth and Protection One have teamed up to bring you home security that truly stands for quality, dependability and value. Safeguard your home with a security system from BellSouthn Security Systems from Protection One. You'll enjoy peace of mind knowing your home and family are safe from the threats of burglary and fire, 24 hours a day, 7 days a week. Got TWO MONTHS of FREE monitoring when you sign up with BellSouth Security Systems from Protection One and enroll in the Autodraft Payment Program! Call 1 866 585-0561 for a free consultation, or visit bellsouth.coafsafety visit us on the Internet: www.bellsouth.00m EFTA01715382 ••• BELLSOUTH •• (BST,A00100) Page 5 Account Number: Bill Period Date: Messages (continued) WANT A FASTER INTERNET? BellSouth has the speeds you need at prices you can afford. If you want a high-speed, low-price Internet connection, try BellSouthl. FastAccesse DSL Lite (up to 256 Iota downloads), a great connection for quicker and easier Internet surfing. To enjoy all those features -- and more -- try our factor connection, BellSouthE FastAccessfl DSL Ultra (up to 1.5Mbps downloads), the perfect choice for accessing streaming video, downloading music NP3 files and playing online games. Whichever speed you choose, you'll get a fast Internet connection that won't tie up your phone line, so you can talk and surf at the same time. Check out our SPECIAL OFFERS at www.fasteccese.com/speed7 or call 1 866 899-8276. Service not available in all areas. Visit us on the Internet: www.bellsouth.com *4. AT&T *. (AT1,C002811) Page 6 Account Number: Bill Period Date: For AT&T Billing Questions, Call 1 800 222-0300 24 Hours a Day - 7 Days a Week Detailed Statement of Charges AT&T Invoice Charges For Period Ending JUL 18, 2004 For 561-964-4365 AT&T Messages Thank you for choosing AT&T. If you're moving, AT&T can make it easier. Just ono call before you move to 1-800-MOVE ATT and all of your AT&T phone services will be moved smoothly to your new address. And, we have live move specialists available to help with any questions you may have. If only everything were this easy. Itemized Calls Amount Direct Dialed Calls Date Place Called Number Called Rate* Time Min. IMSBLC X TICKET ID GEO CODE 1. 06/20 CALUMET MX D • 10:56PM 8 .80 & JL2D DBE00 2. 07/16 NEW YORK NY D • 4:49PM 1 .10 • JL2D DBE00 Total Direct Dialed Calls .00 Total Itemized Cells .00 • AT&T One Rats (R) Plan calls. • Charges are not included in subtotal. Optional Calling Services Amount AT&T One Rate (R) Plan Summary 3. Direct Dialed Calls .90 EFTA01715383 Total Charges for AT&T One Rate (R) Plan .90 Total Optional Calling Services .90 • Rate Applied - See Back of First Page •• AT&T •• (AT1,C00288) Page 7 Account Number: Bill Period Dato! Jul 25, 2004 For AT&T Billing Questions, Call 1 800 222-0300 24 Hours a Day - 7 Days a week Detailed Statement of Charges Other Charges and Credits Amount 4. Universal Connectivity Charge .26 5. For an explanation of this charge, please call 1 800 532-2021 or visit www.consumer.att.com/connectivity charge AT&T One Rate (R) Plan service charges .90 6. Interstate service charge of $.49 applies per call, intrastate service charges vary up to 8.49 per call. In-state connection fee 2.88 7. For an explanation of this charge, please call 1 B0O 333-5256 or visit www consumer.att.com/inatate-connectionfee Regulatory assessment fee .99 8. This fee is not a tax or charge required by government. It helps AT&T recover expenses, including interstate access charges; property taxes; and costs of regulatory compliance and proceedings. For information, call 1 800 854-9940. Bill Statement Pee 2.49 9. For an explanation of this charge, please call 1 888 ATT-BILL. Total Other Charges and Credits 6.60 Taxes Amount 10. Federal Tex 0 3% .15 11. FL State Comm Services Tax .12 12. FL Local Comm Services Tax .29 Total Taxes .56 Total AT&T Current Charges 8.06 This portion of your bill is provided as a service to AT&T. • EFTA01715384 00009 BBBBBBBB M ' • ; • * 41 .. (.3C. 1-t-sa,.• • • • .. r 4,4. • • 2. • . . • • A • 0 . • • I. • e " • f:ov , • it • . • `• • .1 ••)*; A *. t• .7 • L. • -• • • •C e• •••••• 'Alt it: ,, •" * • . • • • • t • ' •. • r ••.; • ' , ts • • , V. ;7 , I.4. • ••• •t •••••• • J • • • .. • • EFTA01715385 BELLSOUTH e' (BST,A00100) Page 1 Account Number: Bill Period Date: Aug 25, 2004 CURRENT AMOUNT OF LESS CURRENT TOTAL CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Sep 16 $40.73 $40.73 $0.00 $56.35 $56.35 Important Notices) Late Charge Reminikr: A $1.95 Late Payment Charge may apply to an unpaid regulated balance end a 1.5' Interest charge may apply to an unpaid unregulated balance as of Sep 25. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by .• on your bill, will not result in an interruption of local service. The amount of Regulated Charges may be obtained by calling 1 888 757-6500. Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. RightTouchfl Service 1 800 826-6290 A Quick, convenient, automated, 24 hour Customer service. (See "Messages" section for details.) Please protect your RightTouchE Personal Access Code (PAC): 0605 Please make check payable to BellSouth in O.S. funds or pay at www.bellsouth.com/pay CURRENT CHARGES PAST DUE TOTAL AMOUNT DUE BEFORE AMOUNT AMOUNT DUE PAID Aug 25, 2004 Sep 16 $0.00 $56.35 1019 P28 X P.O. BOX 33009 CHARLOTTE NC 28243-0001 5-5520 EFTA01715386 ** BELLSOUTH *or (BST,A00100) Page 2 Account Number: Bill Period Date: Aug 25, 2004 Helpful Numbers (continued) BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. Billing Questions or to place an Order: If calling from within the Florida BellSouth service area 1 888 757-6500 If calling from outside Florida or outside the Florida BellSouth service area 1 800 753-0710 Repair: If calling from within the Florida BellSouth service area 611 Internet: www.bellsouth.com Detailed Statement of Charges Service PrOvider Summary Listed below are Local Toll and Long Distance Providers for your line(s). Local Toll Company Long Distance Company AT&T LONG DISTANCE SERV. AT&T LONG DISTANCE SERV. Service Provider Contact Number AT&T LONG DISTANCE SERV. 1 800 222-0300 Monthly Local Service Charges Amount Monthly Local Service - Aug 25 thru Sep 24 Basic Services Quantity 1. Federal Universal Service Charge .61 2. FCC Local Number Portability Line Charge - Line .35 3. Residential Line 10.96 4. Emergency 911 Charge. This charge is billed on behalf of Palm Be Unic County. .50 5. FCC Charge for Network Access 6.50 Visit us on the Internet. www.bellsouth.com ** BELLSOUTH ** (BST,A00100) Page 3 ccount r Bill Period Date: ug , Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Basic Services (continued) .Quantity 6. Telecommunications Access System Act Surcharge •• .15 Total Basic Services 19.07 Optional Services Quantity 7. Caller ID Name and Number Delivery with Anonymous Call Rejection 9.00 Total Optional Services 9.00 Total Monthly Local Service Charges 28.07 Other Charges and Credits Amount Directory Assiotanco (DA) Usage 8. 2 Call(s) to Local DA at $0.54 Each 1.08 Total Other Charges and Credits 1.08 Taxes Amount Taxes on Regulated Services 9. Federal Excise Tax .86 10. FL - State Communications Tax .68 EFTA01715387 11. FL - Local Communications Tax 1.63 Total Taxes on Regulated Services 3.17 Total Taxes 3.17 Total BellSouth Current Charges 32.32 Visit us on the Internet www.bellsouth.com es BELLSOUTH " (BST,A00100) Page 4 Account Number: Bill Period Date: Aug , 00 Messages BellSouth is making your life simpler: BellSouth!!! RightToucha service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your bill, order local telephone directories, disconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four-digit Personal Identification Number (PIN) located in the Questions? Call: section on page 1 of your bill or the last four digits of the social security number associated with your account. We even provide help on how to use telephone features. To use RightTouchA service, call 1-6SS-764-2500. BellSouth should be notified within 60 days after receipt of your BellSouth bill about any billing discrepancy. Increase in the Telecommunications Access System Surcharge Effective July 1, 2004 the Florida Public Service Commission approved an increase of the Telecommunications Access System per access line surcharge from $.13 to $.15 Per month. The surcharge finances the distribution of specialized telecommunications devices and a service that relays conversations between people with hearing and/or speech impairments who use Text Telephones (TTY) and others. visit us on the Internet. www.belisouth.com EFTA01715388 .1 * BELLSOUTH " (EST,A00100) Page 5 Account Number: Bill Period Date: Aug 25, 2004 messages (continued) For a limited time, you can get new cellular service from Cingular& Wireless with plans starting as low as $29.99e a month (a $10 savings off the regular price of $39.99 when you also have BellSouth Unlimited Long Distance service on your home phone)I Call 1 877 278-1110 and sign up today! *Advertised rate plan available to residential BellSouth& Complete Choice& plan customers. Cingular Wireless LLC makes this offer because information in your credit report received from a credit reporting agency satisfied creditworthiness criteria used for wireless service offers. Offered credit may not be extended or may be offered on different terms if, after you respond, a follow-up credit check determines that you do not still meet those and other predetermined criteria. These include (1) you must be a current BellSouth Telecommunications residential customer, (2) live in Cingular Wireless service area, and (3) have a good payment history with Cingular Wireless. Offer may be subject to appropriate verification of subscriber identity. You have the right to prohibit information contained in your file with any consumer reporting agency from being used in connection with any credit transaction not initiated by you; you may exercise this right by notifying Equifax, Inc., at 1 888 567-8688. We have big entertainment news: DIRMCTVft Service is now available from BellSouth. Why settle for cable when you can enjoy over 125 channels with 100% digital-quality and sound? BellSouth Answers(SN) offers everything you need, plus the convenience of getting it all from one place. You'll get added savings, too the more services you bundle, the more you'll save. And it's all backed by our award-winning customer service. So add DIRECTV Service from BellSouth to your Answers bundle today. Call 1 877 TRYDTV2 (1 877 879-3882) or visit bsllsouth.com/answersdtv2 for more details. Visit us on the Internet: www.bellsouth.com ** RELLSOUTE ee (BST,A00100) Page 6 Account Number: Bill Period Date: Mr uf i messages (continued) WANT A PASTER INTERNET? BellSouth has the speeds you need at prices you can afford. if you want a high-speed, low-price Internet connection, try BellSouthe FostAccesse DSL Lite (up to 256 Kbps downloads), a great connection for quicker and easier Internet surfing. To enjoy all these features -- and more -- try our faster connection, millsouthn Fastaccessft DSL Ultra (up to 1.5Mbps downloads), the perfect choice for accessing streaming video, downloading music NP3 files and playing online games. Whichever speed you choose, you'll get a fast Internet connection that won't tie up your phone line, so you can talk and surf at the same time. Check out our SPECIAL OFFERS at www.fastaccoss.com/speed7 or call 1 866 899-8276. Service not available in all areas. Visit us on the Internet. www.bellsouth.com EFTA01715389 •• AT&T " (AT1,C0028k) Page. 7 Account Number: Sill Period WILCO: Aug 25, 2004 For AT&T Billing Questions, call 1 800 222-0300 24 Hours a Day Days a Week Detailed Statement of Charges AT rges FOE Period Ending ADO 18, 2004 For AT&T No88040/0 AT&T invites you t0 experience a new free ServiCe! Now you can view the AT&T portion of your phone bill online. Co to the AT&T Customer Center at www.customerservice.att.com to log in today. Thank you for choosing AT&T. Itemized Calls Amount Direct Dialed Cells Date Place Called R t • Time Min. IMSBLC X TICKET ID GEO CODE 1. 07/18 NEW YORK NY 11:33AM 2 .20 & JL2D DBE00 2. 07/18 PONTIAC MI 8:33PM 18 1.80 & JL2D DBE00 3. 07/19 NEW YORK NY 8:57AM 2 .20 & JL2D DBE00 4. 07/20 DEERFLDBCE FL 4:26PM 2 .20 & SL2D DBA00 S. 07/25 CALUMET MI 11:20AM 2 .20 & JL2D DDE00 6. 07/27 MIAMI FL 1:05AM 1 .10 & 8L2D DBA00 7. 08/01 PONTIAC MI 7:53PM 21 2.10 & JL2D DBE00 S. 08/05 PERRINE FL 11:31PM 46 4.60 & 8L2D DBA00 9. 08/17 CALUMET MI 7:11PM 18 1.80 & JL2D DBE00 Total Direct Dialed Calls .. .00 TOtEll Itemized Calla .00 • AT&T One Rate (RI Plan calls. • Calls Eligible for AT&T One Rate (R) Offer Instate Charges are not included in subtotal. • Rate Applied - Soo Back of First Pago EFTA01715390 Page 8 •• AT&T •• (AT1,C0028H) Bill Period Date: Aug 24 Hours a Day 7 Days a Week For AT&T Billing Questions, Call 1 800 222-0300 Detailed Statement of Charges Amount Optional Calling Services AT&T One Rate (R) Plan Summary 11.20 10. Direct Dialed tails 11.20 Total Charges for AT&T One Rate (R) Plan 11.20 Total Optional Calling Services Amount Other Charges and Credits .91 11. Universal Connectivity Charge 12. for an explanatio n of this charge, Please call 1 800 532-2021 or visit vwv.consumer.att.com/connectivity charge 4.41 AT&T One Rate (A) Plan service charges 13. Interstate service charge of $.49 applies per call, intrastate service charges vary up to $.49 per call. 1.88 In-state connection fee 14. For an explanation of this charge, please call 1 800 333-5256 or visit mme.consumer.ett.com/instate-connectionfee .99 Regulatory assessment fee 15. This fee is not a tax or charge required by government. It helps AT&T recover expenses, including interstate access charges; property taxes; and costs of regulatory compliance and proceedings. Per information, call 1 800 854-9940. 2.49 Bill Statement Fee 16. For an explanation of this charge, please call 1 888 ATT-BILL. 10.68 Total Other Charges and Credits Amount TaXeS .58 17. Federal Tax ft 3W Page 9 •• AT&T " (AT1,C0028H) Account Number: Bill Period Date: Aug 25, 2 04 For AT&T Billing Questions, Call 1 800 222-0300 24 Hours • Day - 7 Days a Week Detailed Statement of Charges Amount Taxes (continued) .46 18. FL State Comm Services Tax 1.11 19. FL Local Comet Services Tax 2.15 Total Taxes 24.03 Total AT&T Current Charges This portion of your bill is provided as a service to AT&T. EFTA01715391 . " 1• .y.; • "1:1 • . NM " tausegew , xxix' 14' M 1: . • f. • . : • • , .0 • . . • •:„ .: . . . ._, • - .. .. , • . . ,. . • • -f.„( .1'1' • .1/4 ,A .. .i. , ..e. ; , • T..: c " •• ••••: • I. • • 1 . :r ..' ... l• i b . . - • Y•• ; . • • . . . , • 4 . • 4: •.• • • '45.. . • ra • . • t„ s. a • A. EFTA01715392 "" BELLSOUTH "" (BST,A00100) Page 1 Account Number: Bill Period Date: CURRENT AMOUNT OF LESS CURRENT TOTAL CHARGES LAST DILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Oct 17 $56.35 $56.35 $0.00 $74.72 $74.72 Important Notice(s) Late Charge Reminder: A $1.95 Late Payment Charge may apply to an unpaid regulated balance and a 2.5% Interest charge may apply to an unpaid unregulated balance as of Oct 25. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by "" on your bill, will not result in an interruption of local service. The amount of Regulated Charges may be obtained by calling 1 888 757-6500. Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companion aro listed on their bill pages. RightTouchn Service 1 800 826-6290 A quick, convenient, automated, 24 hour customer service. (See 'Messages" section for details.) Please protect your RightTouchfl Personal Access Code (PAC): 0605 Please make check payable to BellSouth in O.S. funds or pay at www.bellsouth.com/pay CURRENT CHARGES PAST DUE TOTAL AMOUNT DUE BEFORE AMOUNT AMOUNT DUE PAID Sep 25, 2 04 Oct 17 $0.00 $76.72 1118 R28 X H.O. BOX 33009 CHARLOTTE NC 28243-0001 -5520 EFTA01715393 ** BELLSOUTH ** (BST,A00100) Page 2 Account er: Bill Period Date: eH Helpful Numbers (continued) BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth service area 1 888 757-6500 If calling from outside Florida or outside the Florida BellSouth service area 1 800 753-0710 Repair: If calling from within the Florida BellSouth service area 611 Internet: www.bellsouth.com Detailed Statement of Charges Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(m). Local Toll Company Long Distance Company AT&T LONG DISTANCE SERV. AT&T LONG DISTANCE SERV. Service Provider Contact Number AT&T LONG DISTANCE SERV. 1 800 222-0300 Monthly Local Service Charges Amount Monthly Local Service - Sep 25 thru Oct 24 Basic Services Quantity 1. Federal Universal Service Charge .61 2. FCC Local Number Portability Line Charge - Line .18 3. Residential Line 10.96 4. Emergency 911 Charge. This charge is billed on behalf of Palm Bc Unic County. aw .50 5. FCC charge for Network Accocc 6.50 Visit us on the Internet: www.bellsouth.com ** BELLSOUTH ** (BST,A00100) Page 3 ccount r: Bill Period Date: Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Basic Services (continued) Quantity 6. Telecommunications Access System Act Surcharge .15 Total Basic Services 18.90 Optional Services Quantity 7. Caller ID Name and Number Delivery with Anonymous Call Rejection 9.00 Total Optional Services 9.00 Total Monthly Local Service Charges 27.90 Other Charges and Credits Amount Work Completed On Sep 14, 2004 0. Credit due to decrease in rates (09/15/04 - 09/24/04) ($0.17/mO) .06CREDIT Directory Assistance (DA) Usage 9. 4 Call(s) to Local DA at $0.76 Each 3.04 Local OuikComplete Usage 10. 2 Call(s) at $0.30 Each .60 EFTA01715394 Total Other Charges and Credits 3.58 Itemized Calls Amount Direct Dialed Calls Date Place Called Number Called Rate* Tine _ Kin. IMSELC X TICKET ID GEO CODE 11. 09/11 3 WAY CALL CHO BD 06:42PH .90 & 6810 0 J2 3 12. 09/11 3 WAY CALL CHG BD 06t4504 .90 & 6810 0 J2 6 13. 09/11 3 WAY CALL CHO BD 07:04PM .90 & 6810 0 J2 6 14. 09/11 3 WAY CALL CHO ED 07:10PH .90 & 6810 0 J2 2 Total Direct Dialed Calls 3.60 Total Itemized Calls 3.60 * Taxes and Retail riplied - See Back o£ First Page Visit us on the Internet: www.bellsouth.com EFTA01715395 •• BELLSOUTH " (BST,A00100) Page 4 Bill Period Dates 1,1 1 Detailed Statement of Charges Taxes Amount Taxes en Regulated Services 15. Federal Excise Tax 1.04 16. FL - State Communications Tex .80 17. FL - Local CoMUUnications Tax 1.96 Total Taxes on Regulated Services 3.80 Total Taxes 3.80 Total BellSouth Current Charges 38.88 Messages BellSouth is making your life simpler! BellSouth:8 RightTouchfl service, our automated. 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your bill, order local telephone directories, disconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four-digit Personal Identification Number '(PIN) located in the Questions? Call: section on page 1 of your bill or the last four digits of the social security number associated with your account. We even provide help on how to use telephone features. To use eightgouchA service, call 1-888-764-2500. BellSouth should be notified within 60 days after receipt of your BellSouth bill about any billing discrepancy. visit us on the Internet: www bellsouth.com EFTA01715396 e• BELLSOUTH •• (BST,A00100) Page 5 (continued) Bill Period Date: 15.1! Floridians Urgently Need Assistance As you may know, many Florida residents have experienced severe storm damage as a result of recent hurricanes. Florida's Governor Job Bush has established the Hurricane Relief rund to help our fellow Floridians who have been hardest hit by the recent hurricanes. You can help by donating funds tos Florida Hurricane Relief Fund Volunteer Florida Foundation 401 South Monroe Street Tallahassee, Florida 32301 For more information about this fund, go to www.FLAXurricaneFund.org We have big entertainment news: DIRECTVE Service is now available from BellSouth. Why settle for cable when you can enjoy over 125 channels with 100% digital-quality and sound? BellSouth Answers(5N) offers everything you need, plus the convenience of getting it all from one place. You'll get added savings, too the more services you bundle, the more you'll save. And it's all backed by our award-winning customer service. So add DIRECTV Service from BellSouth to your Answers bundle today. Call 1 877 TRYDTV2 (1 877 879-3882) or visit bellsouth.com/answersdtv2 for more details. Visit us on the Internet: www.bellsouth.com EFTA01715397 ** BELLSOUTH ** (BST,A00100) Page 6 Account Number: Bill Period Date: t.Mi er l Messages (continued) WANT A FASTER INTERNET? BellSouth has the speeds you need at prices you can afford. If you want a high-speed, low-price Internet connection, try BellSouth(' FastAccessft DSL Lite (up to 256 Kbps downloads), a great connection for quicker and easier Internet surfing. To enjoy all these features -- and more -- try our factor connection, DellSouthft FastAccestal DSL Ultra (up to 1.514bps downloads), the perfect choice for accessing streaming video, downloading music NP3 files and playing online games. Whichever speed you choose, you'll get a fast Internet connection that won't tie up your phone lino, so you can talk and surf at the same time. Check out our SPECIAL OFFERS at www.factaccess.com/speed7 or call 1 866 899-8276. Service not available in all areas. Visit us on the Internet: www.bellsouth.com ** AT&T ** (AT1,C0028H) Page 7 Account Number: Sill Period Date: e For AT&T Billing Questions, Call 1 800 222-0300 24 Hours a Day - 7 Days a Week Detailed Statement of Charges AT&T Invoice Charges For Period Ending SEP 18, 2004 For 561-964-4365 Itemised Calls Amount Direct Dialed Calls Date Place Called Number Called R to• Time Min. MCSBLC X TICKET ID CEO CODE 1. 08/21 MIAMI FL * 1:17AM 14 1.40 & 8L2D DBA00 2. 08/21 MIAMI FL • 1:31AM 26 2.60 & 8L2D DBA00 3. 08/28 TROY MI • 12:20PM 1 .10 a JL2D DDE00 4. 08/28 TROY MI * 12:47PM 13 1.30 & JL2D DBE00 5. 09/01 TROY MI * 8:18AM 1 .10 & JL2D DBE00 6. 09/01 TROY MI • 11:53AM 23 2.30 JL2D DBE00 7. 09/03 CALUMET MI * 3:42PM 7 .70 a JL2D DBE00 8. 09/06 CALUMET MI • 3:39M4 4 .40 & JL2D DDE00 9. 09/06 TROY MI * 4:48PM 1 .10 JL2D DBE00 10. 09/06 TROY MI • 4:51PM 14 1.40 a JL2D DBE00 11. 09/06 PONTIAC MI • 5:08PM 2 .20 & JL2D DBE00 12. 09/06 PONTIAC MI * 5:30PM 1 .10 JL2D DBE00 13. 09/06 PONTIAC MI • 5:33PM 32 3.20 & JL2D DBE00 14. 09/06 MIAMI FL • 10:27PM 2 .20 & 8L2D DBA00 15. 09/06 MIAMI FL • 10:33PM .80 & 8L2D DBA00 16. 09/07 FAIRVIEW NC * 8:42PM 1 .10 JL2D DBE00 EFTA01715398 17. 09/09 CALUMET D * 9103AM 3 .30 & JL2D DBE00 18. 09/09 CALUMET MI D • 9:26AM 13 1.30 & JL2D DDE00 Total Direct Dialed Calls MI- .00 Total Itemized Calls .00 • AT&T One Rate (R) Plan calls. • Calls Eligible for AT&T One Rate (R) Offer Instate Charges are not included in subtotal. * Rate Applied - See Back of First Page EFTA01715399 **, AT&T (AT1,C0028H) Page 8 ccoun er: Bill Period Date: eD For AT&T Billing Questions, Call 1 800 222-0300 24 Hours a Day - 7 Days a Week Detailed Statement of Charges Optional Calling Services Amount AT&T One Rate (R) Plan Summary 19. Direct Dialed Calls 16.60 Total Charges for AT&T Ono Rate (R) Plan 16.60 Total Optional Calling Services 16.60 Other Charges and Credits Amount 20. Universal Connectivity Charge 1.73 21. For an explanation of this charge, please call 1 800 532-2021 or visit unex.consumor.att.com/connectivity charge AT&T One Rate (R) Plan service charges 8.82 22. Interstate service charge of 5.49 applies per call, intrastate service charges vary up to 5.40 per call. In-state connection fee 1.88 23. For an explanation of this charge, pleas, call 1 800 333-5256 or visit xxx.consumer.att.com/inotate-connectionfee Regulatory ement fee .99 24. This fee is not a tax or charge required by government. It helps AT&T recover expenses, including interstate access charges; Property taxes; and costs of regulatory compliance and proceedings. For information, call 1 800 854-9940. Bill Statement Fee 2.49 25. For an explanation of this charge, please call 1 888 ATT-BILL. Total Other Charges and Credits 15.91 Taxes Amount 26. Federal max 0 34 .90 se AT&T (AT1,C0028H) Page 9 Account Number: Hill Period Date: Sap , For AT&T Billing Questions, Call 1 800 222-0300 24 Hours a Day - 7 Days a Week Detailed Statement of Charges Taxes (continued) Amount 27. FL State Comm Services Tax .71 28. FL Local Comm Services Tax 1.72 Total Taxes 3.33 Total AT&T current Charges 35.84 This portion of your bill is provided es a service to AT&T. EFTA01715400 02/27/2007 19:20 N0.U34 @ BELLSOU Subpoena Compliance PO Box 54407 Atlanta, GA 30308 2/27/2007 505 S. Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoe • BellSouth #: Received: 20 - - were Enclosed is our return of information requested in the above described subpoena. No tolls this information, please call our office at 404-986- found. If you have any questions concerning • EFTA01715401 02/27/2007 19:20 NU.004 VOUG FBI WEST PALM BEACH PA P.02 :FEE-21-.200? 15:31 FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 31E-MM-108062 3 TO: Bell South Custodian of Records -I f\ ADDRESS: 122 East Lake Drive { FEB 2 1 2007. Decatur, GA 30030 cN) TELEPHONE: 404-378-9269 SUBPOENAWAPHANGEQROUP 0 GREETING: in tN. 0 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 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: Please provide all account records to include subscriber, user and billing information as well s toll records (incoming an outgoing calls) for the following number: 06/01/2004 to 08/31/2004 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 SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production ofrecords no later than the 10 day of March 2007 sr 10:00 o'clock A M, 505 S. Flagler Drive, #500 west Palm Beach, Florida 33401 , the information can be provided, via facsimile, • f SA , at telephone number In lieu of a personal a earance, the information can be provided, via Mail, markstl to the attention of SA , &the fallowing 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 No.105 § 5(a) (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: S SRA Issued this 21 day of February , 2007 EFTA01715402 19:20 NU.004 LOVE].) C2/Z7/2007 OVat-SOUTH Results for Subpoena Standard Results Re i nest 1 • -- End Request ----- A EFTA01715403 NO.954 0004 0?/22/200? 19:20 © BELLSOUTH Call Detail/Toll R NOTE: ar number, this is normally not the On an incoming call search, if the calling number is a cellul trunk number. It is the trunk actual cellular customer's number; it is the cellular provider's from a particular cellular telephone billing number BellSouth uses to identify calls originating l originating cellular telephone carrier. Please contact the cellular carrier to identify the actua all calls terminating to the target number. The cellular carrier will have to conduct a search for access the following web site for number. If you have questions on a carrier code, you can l information: http://davis-company.comipie/dbsearchltra 1 EFTA01715404 02/27/200? 19:20 N0.854 P005 O BELLSOUTH Call Detail/Toll_Ra econ CALL DETAILS FOR TARGET NUMBER: 5619644365 Calling cage ka Srvc SM.! CAD Duration —all i Carrier C Agyvd. A Elynthez Feat # Date Dag Number &MI= No records were found for 5619644365 .3 EFTA01715405 19:20 NU.tlb4 WUUb 02/27/200? C • • $ • 1 I • f EFTA01715406 02/28/07 08: 25 All 404 370 9845 via VSI-FAX rage 1 or a ■1098/ at Subpoena Com pl ance PO Box 54407 Atlanta, GA 30308 2/27/2007 2. ft o - 9345 Nesbitt Kuyrkendall FBI West Palm Beach 5O5 S. Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena t BellSouth # 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 al 404-986-5630. Sincerely, p lance Assistan EFTA01715407 UZinnui nu: en an °WY 3/U Savo YLO of—rtut rays c u• d a ...- Results for Subpoena Standard Results . Request ..... 1 tinutzmattati tynatititrptatatittati:Mantninctintettintnzurntrantntatratuaratm:::22:2:::= 1119 ber !List Name List Address 33415 mtaionmarnaliaminiumn, ••••••• •••••• •"IIIIttan n:>w Eainuiarr€ it Ming Name Billing Address W PLM BCH FL 334154 L'Service Address W.P*B Service Type IDENCE •••••••••••• End Request EFTA01715408 . _02o128/07 08:25 AN 404 370 0846 via VSI—FAX rages a ur a •suu tic • Call Detail/Toll Records: 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 BellSouth 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://davis-company.comiplc/dbsearchinnil EFTA01715409 AM 404 YIU SWID Via Vbl-PAA rage ut 02128/07 08:25 Call Detail/Toll Records: CALL DETAILS FOR TARGET NUMBER: Calling Called Cell Call Tidied Sryc it QA Answd rrier Type Number "eat Date Time Number Number Duration No records werc found for 5606.44365 EFTA01715410 02)29/01 18:25 AR MGM 11° OVAI via vsl:rAi - raga a Or a aaa a ) • • • • EFTA01715411 MAR-23-2007 11< 06-- FBI WEST PALM BEACH PA P.02 • rEE-21—.2007 15; 31 FBI WEST PALM BEACH RA P.02 roans (Rev. 8-01•02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In t e matter of case number(s): 31E -NR4-1 In O 62 TO: Bell South Custodian of Records ADDRESS: 122 East Lake Drive FEB 2 1 2007 Decatur, GA 3OO3O TELEPHONE: GREETING: 4O4-37B -926S By the service of this subpoena upon you by SA L SUBT3OEN4COmP11 ANRE GROUP , who as authorized to serve it, you are hereby commanded and required to disclose to SA , arepresentative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or ocher subscriber number or identity, end 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: Please provide all account records to include subscriber, user and billing information as well s toll records Lncoroing an outgoing calls; for the following number: 06/01/2004 to 08/31/2004 • ORlNiTION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED RY THE FRI. YOUR COMPANY IS REQUIRED TO FURNISH THIS TNFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITHAM ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW, Compliance must be made by personal appecraact or production of records no later than the .1O, day of March , 2OO7 at 1O:O O &dock A m at 5O5 S. Flagler Drive, #500 Heat Palm Beach, Florida 33401 the information can be provided, via facsimile, ' f SA , at telephone number In lieu of apersonal a eatart , the iriforottnon can he provided, via Mai:, marked to the attention of SA , at the following address: 505 S. Fl agler Drive, #5OO West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney Gaont rreny hreolte the aid of a United States District Court to compel compliance. Your failure to obey the resuking court order may be punished as contempt a _Lis Issued under authority of Public Law No. 106.;4 s a (18 U.S.C. §348G) ac ±.5er a,a,e) 4ate ge•i ATTESTED COPY Signature. Name, Title: A lt a Issued this 21 day et February , 2OO7 . 2 . TOTAL P.02 EFTA01715412 .. 03/23/0? 12:54 N0.297 P001/028 BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 2/27/2007 505 S. Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoe ' BellSouth #: Received: 2 • - Enclosed is our return of information requested In the above described subpoena. No tolls ware found. If you have any questions concerning this Information, please call our office at 404-988- 5830. mpliance Assistant EFTA01715413 • . . 03,23/07 12:54 NO.297 Pt332/029 . MAR-23-2007 11:06 FBI WEST PALM BEACH RA FBI LEST PALM BEACH RA P.02 g60-21-430W7 15:31 PD -POP Otte 142-04 • U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OP INVESTIGATION SUBPOENA In the matter or ease number(s): 3 lE -MM-1 08 0 62 TO: Bell South Custodies' of Records ADDRESS: 122 East Lake Drive Decatur, GA 3003 0 TELEPHONE: 404-378-9269 GREETING: By the service of this subpoena upon you by SA who is authorized to serve you axe hereby commanded and requited to disclose to SA U I a riSpliiettAib of the FBI, the name. address, local and long distance telephone toll billiog records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such swvIce and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, Involving the following: please provide all account records to include subscriber, user and' billing information as well a toll records (incoming an outgoing calls) for the following number: 06/01/2004 to 09/31/2004 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY tS 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 mode by resod:al appearance or production of mord; no NUM than the 10 , . day of March 2007 et :10 :0 °o'clock A M at 505 S. Flaoler Driven yt$ 0 0 West Palm Beach, Florida 33401 o Information cat be provided, vs facsimile, ' f t SA • , at telephone numbest • In lieu o a p the Infettnarion can be provided, via mail, marked to the attention of SA ,acumbnowittgummu:SOS S. Flaglor Drive, 4500 West Palm Beach, Florida 33401 rr you refuse to obey this euhpoeno, the United States Attorney General nay hrvolce Steak, of a United States District Court to compel compilenet Your tenure to obey the resultiag court order may be punished as contempt. Issued under authority of Public Law No. 105 4, (IS U.S.C. *3486) ATTESTED COPY Signature. Nome, Title: Issued this 2). day of February 2907 TOTAL P.02 EFTA01715414 •• BALLSCVILN • • tIST,AOO1O0) Page 1 Rill Vosiod Dena. Jan 25, 2004 CURREIN AMOUNT or sass comuner TOTAL ceaRGAS LAST DILL PAYMENTS ADJUSTMENTS ClEaRGAS ISIDUalr DOM WORN OUT Jul 17 567.79 $67.79 40.00 449.64 449.94 repertant Anico(6) Late Charge Reminder: A 41.95 [Ste Payment Marge may apply to an unpaid regulated balance and s 1.5% interest clings may Amply to an unpaid unregulated balance aa of Jul 25. MS of Regulated Charges map result in dlecontinsuunce of service. Failure to VeY led and certain truer charges, all of which ars identified by *0 on your bill, will not remit in en interruption of local rarwice. 'ma amount of Regulated Charge.. say be obtained by calling 1 666 757-6500. Rely Lay Aftsbasa HallSoath Pelecommanicationa, inc. (PS?) MOTS. Inalan• for other cosaani l'aterd on tains bill pages. Itight7enbd Service 1 POO 626-6290 A Jana. commenient, autceatOd. 2 4 hour °Mannar service. (Sao •Measage..• auction for details.) Plea.e protect fl ub Illobetvent.6 Personal Access Cede (PAC): 0605 Please nabs check payable to SellSouth is U.S. tanda or pay at www.bellsouth.coalPeY CCOUINAT avatar' PAST DOA TOTAL AMOOmr VON wows AMOOMT Armor VOX PAND Jun 25, 2004 Jul 17 $0.00 $49.64 0616 ale r P.0 DOA 13009 caanorrie AC 26243-0001 5520 12:54 03/23/07 EFTA01715415 5 0 =upping 44 (504,800100) Page 2 account Washer: Bill Period Date: Xelpful Mombere (e tinned) Z BellSouth Teleccesnnications, lag. (007) /90=2 Inalvere for ottor coin:saline are listed on their bill Dagee• :Jilting Question:» or to Place an Orders If calling fr0a within the Plerlda BellSouth service area 1 888 757-6500 If calling from outside Florian or outside the Florida BellSouth service area 1 800 753-0710 Repair: If calling from within the Florida BellSouth service area • 611 Internet: www.bullsouth.com Detailed Statement of Mama Service Provider Sassmay Listed bel0e are Local Toll and Long Distance Provider* for your lins(o). Local Toll Company Long Distance C aw AT&T LCMG =MM US= 67(87. AT&T LOUD MMUS= 9887. ce der Contact Member awn? LOUD DLCII2JECt SZEIG. 1 800 222-0300 Monthly Local servi.0 ~gas liene•kly Decal Saxvice - J%m 25 arc Jul 24 Basic Services Quantity 1. Podarea Ualversal Service Charge .60 2. PM Local October portability Lino Charge - Line .35 3. Bealdential Lino 10.42 4. IDenipe0cy 911 charge. 191. charge is billed on behalf of Pala Be Dab. Chanty- .50 5. PLC Charge for Setwoes Scene 6.50 Visit tu: on the Internet: vare.bellsouth.coa 44 Bffi.LSO00!8 " (BST,b00100) Page 3 account t WBill Period Dube: IF IR 1 I~ Detailed Statement of Charon llontb/p Leal Des-rice Chartres (continued) &saw* Basic services (cantinned) Quantity 6. Telecemennications Ace... Pynta Act SurebarCe .13 Total Meat Services 10.50 Optional Barrie** QUItertity 03/23/0? 12:54 7. Caller ID Men. and Member Delivery with ADDlireDat Call Rejection 7.95 Sobel optional Service 7.95 Total Deathly Local Service Charges 26.45 Other Ch.rges and Credits amount Directory assistance (Da) Usage D. 3 Call(e) to Local DA et $0.56 Bach 1.62 Rebel Other Charges and Credit. 1.62 Itemised Calle ~eat Direct Dialed Calla Date Place Called Number Called Rate* via. nia. 126SXLC X TICS= ID G*0 CODE 9. 06/16 CALL Rffiltn 8D 09:19PM 1 .90 & 61110 0 J2 0 EFTA01715416 .90 Total Direct Dialed Calls .90 Total Itemized Calls Ian Tawas an Regulated Services .46 10. Federal !arise Tax .17 11. FL - State Commonicatlons Ter 1.12 12. FL - Local. Commanicatloca Tan 3.15 Total Tuna on Ragnlated GerriMOM 2.15 Total Tams 21.12 Total BellSouth Curfbnt Charges • Tame and Rates Sp011ed - Sae Back of First Page Visit a on the Internet. www.belleouth.eom Pepe • *0 REMIStorg so (BST,A00100) DM Period Date: Jun 25, 20 nesaas BellSouth is means your life simpler' • • CCIOU:Slat service creita., is LellSonthA RighigoabS service, OUW aortanatii41. 24-bar rem to aria receipt of an say way to do bosinaes with us. Use any tooth-tons services like Call Waiting ad Foot last parant, socks payment erraymnama, cross Caller ID. regnset a copy of your bill, order loCel talel1000 directories, disccomat roar service, or check yaw secant balnce. To parform an of the factiomm listed above, yea mill used Foar far -digit Camotioun7 Calla ipactiel Gma Personal Identification Saber (F00) located in the security Naha associated page 1 et your bill or the last far dipitm of the social with your account. n We even provide help on ha to use telephone features. To use XightTouch service. cell 1-444-764-2500. BellSouth bill BellSouth should be notified within 40 dews after receipt of your about MOW hillinp diecceana• residential services affective oo or after &nova 2. 2004, the monthly rota fa listed below are schadnled to change as [O11Om+ Local Directory AmmistanCO fro 4.54 to 4.74 surrogate Client fasber from $2.00 to $2.50 40.50 to $11.65. The price of Dellanth Rasantialen package all increase Era 05.30 This sans the BellSouth 'Essentials package savings Will .03a13.70 fie to $2.33. Visit a CS the Internet: WWw.lowllsouth.COM EFTA01715417 P036/028 page 5 EaliZSCCITTI .• (BST,A0010O) NO.29? account Bill Period Date: gun 25. 2004 Banagee (conkinned) Important notice rata for saixoning with bills dated on or after ably 10, 2004 the monthly Geller 09-Deluxe service ere changing loos $7.95 to $9.00. provider. We Thank you for choosi4c: BellSouth an:your local talsconanicaticaus value you dm a coati:mar and look forward to continuing to mares you in thn future. to Pit roar Preempting a Whole was Larval of Trust in Mae Security - Contained BellSouth Needs. as two nationally recognized leaders in their respective titian, truly stands for and Protection One have tamed op to bring yon home security that Quality, dependability and value. Safeguard your home with a security syyten tam rallScathfi Security System ties Protection One. You'll enjoy peace of and knowing la bourn a day, your home and family arm eats from the threats of burglary and fire, with DollScath 7 days a week. Get TwO MOSTRS of mum monjtoring when you sign 4g: Prograzal Security System from Protection One end enroll la the Arztodraft Palau= Call 1 666 505-0561 for a free consultation. er visit bellsonth.cpsisafety will charge a 2ff:fair: 7/1/2004, all BellSouth Antbocined Prafarred Payment Santo e fee will be $1.00 convenience foe for aCCating walk-in payneate. The coovenianc associated with accepting %ad charged end retained by the net to cover its costa processing bill payment.. BellSouth will receive CO portion of the fee. This $1.00 convonieses fee will be sereately champed by the agent and moot be paid in cash. visit eww.bellsooth.ccnipay to lean abort alma available Velmat °Utica - Visit us on the Internet: www.allsoath.am (Bs:a/00200) Pegs 6 44 BELLSOCMI 4 heeewat lensber: all Poried Betas messages (continued) Can afford. WART A WASTRR XSTIMMIT7 BellSouth has the speeds you need at paces you Pantaceasd If you vast a high-speed, low-prise Internet connection, try allSontbft and easier DMZ Lite (wp to 256 Mhos downloads) a great compaction for goicker oar faster Internet surfing. To enjoy all than features -- and note -- try Deflect connection' BellSouthe PeatAccessd Mt Oltra (WP to 1.Ilable downloads). the playing online Chace for accessing streaming video. danz/adiall manic MP2 files and Internet coonection that ain't gala. Walchavor speed yen choose. you'll gat a fast tie up your phone line, a you can talk and serf at the name tine. Chock at our 455-6276. Service not SPBCLAL 07111212 at www.taatacces•.caza/spens17 or cell 1 666 available in ell areas. Visit ue on the ratans:et www.bellsouth.com EFTA01715418 ••• liter (all,C00382) Riga 7 Account : Sill Period Data: .lon 7004 For Ater Billing Question», Call 1 600 223-0300 24 Mrs a Day - 7 Days Week Detailed Stat t of Chartgas 2.Yer Ineolca Char:pee ray Parlod grading JOS 1», 2004 Fox 561-964-4365 AT&T Mageages Thank you for cheroalser AT&T. If you're wowing, Arse can =aka it easier. goat Qum call betoxe you move to 1 600 MOVE ATT and all of your flaw Dboo. earricas will be arrnd eaniatlalY to your new addreae. and, we have lin more epacialiste available to halp with nay oneetlaos you may have. If tell' narythiso "re ULU, nary. o rtalelatod Calla amount Direct Dialed Calls Data Place Called Ecumbay Called Mats. Time Sin. renELC Z TICIOW Zr CHU CODE 1. 05/18 1. 05/20 3. 05/21 4. 05/29 5. 06/13 EMI FL D • 1:55~ 26 2.60 & 82.3D Daa00 6. 06/16 MIAMI FL D • 12:412969 1 .16 & 61.20 Mane 7. 06/16 EXILIC AL D • 12:52204 2 .20 & 61.70 COA04 8. 06/17 ~MI FL xi • 12121626 1 .10 • 0120 bea00 9. 06/17 atamx TL D • llliAn 4 .40 & 01.20 Då&00 Total Direct Dialed Calls .. .06 Total Itemized Calls .00 • AT&T Coe Rate (W) Plan Calla. • Calla eligible for Agee 00.0 Nita (R) oTfar roseate ~re» are ant included in subtotal. • Rate applied - See heck of First raga 03/23/07 12:55 EFTA01715419 rm AT&T is (ATI,C00299) !an 9 uros Sill Parlael Date: Jon 25, 004 roc ant Dulling Mamtins, Call 1 000 222-0200 24 non a DRY - 7 palm • Ink Detailed Statammot of Charisma Optional Calling Service. Amara AT&T Sae &aria (&) Plan rosaarY 10. Direct Dialed Cal/a 6.50 Total Charses:for Ant Ona Rate Ol1 Plat 6.50 Total Optional Calling Servicen 4.50 Other Charges and Crødlta AIM.=t 11. Mistrial Connectivity Maros .160 13. ror WI apaallaticiel of this chain, plena call 1 500 532-2021 or visit www.connmar.att.ttm/acemactiSity charge ~if Ma Data (A) Plan service charge. 3.95 13. relteretAte Dania aiSIVe of 4.49 applln per all, intrastate sanin charges nag op to 6.49 per call la-statsm ccomacCion fee 1.00 14. for an amplanation of tble charge, • • Plena call 1 900 333-5256 or visit na.ammarammr.att.com/lastata-comontionfae ftenlatory esaataraut fee .9! 15. This fee ie not e tam or nhaxge re0sia:ed by goenizasma. it halite AT&T rennet asnina, lnelning inarstate acorn charges; property tames; and costa of regulator! compliant and Dronedinn. for information, call 1 aoo 054-9940. 9111 etateranat rot 2.49 16. For an **planation of thin charga, please call 1 069 Ali-11DLL. Total Othar Chant. and Mediae 9.6! Tana noon 17. red/aria Tax • 3% .42 "" AT&T • (ATI,C00281) Pan 9 -"cant imer, hill Period Data: FOX agar eilling Onestiona. Call 1 SOO aaa-0300 24 Naar. a sag - 7 Data a meek Detailed Staten! of Marne Tans (coatin0ad) Amount I'D State Casa Service Tax .33 19. M Loral Comm Services Tax .70 Total Vans 1.51 Total AT&T Current Charges 17.73 This portion of your bill se provided am a service to stir. EFTA01715420 1 •• umytecapn • • (nST,A00100) Page 1 Isccaciat Wren Bill Period CC: Jul 25. 2004 Mar or LZELS =MRCP TOTAL c a r LABS SILL PASSIM'S £WUS171®PS ClOUICS AMOS? =ARO= ma novas $49.04 $49.64 $0.00 $40.73 $40.73 .lap 16 Mcortant BatiCe(a) a $1.95 Late 0070®t Cbane may apply to an unpaid regulated balance Late Charge IsmIndar: sad a 1.54 Latexes! Cane say apply to an Unpaid unregulated balance as of Aug 25. Cilure to pay meopaymant of megulated Charges say result in discontinuance of service. by am Imes bill, will unregulated and certain other charges, all of whIcb are identified of local eerrice. The count of Segulatad charge. may be not malt in c istarrction cattail) by calling 1 064 757-6500. Manful Cabers BellSouth Telecommciestics, loo- (ear) MOM; Itualian tar other companies, are listed en Chair bill pace. 1 400 626-6250 RightTouchO service A cick, convenient , automated, 24 Cur customer service. (See .00AmAgeme action for details.) Please protect your Eigattotte-hit ,' arsenal Access, Code (PAC)♦ 0603 • Please mama check ponnible to 1642.13outb in 0.8. toad, or pay at www.bellsouth.com/per CUSCRICEIT CELRCSS PAST PUN TOTAL /MONT DOZ WOO= AMOUNT AMOUNT VOA PAID JUL 25, 2004 nag 16 $0.00 $40.73 0917 S.20 P.O. BOZ 33009 amours NC 20243-0001 33415-3520 EFTA01715421 POLO/028 66 111:1.LSOOTH 66 (BST,A00100) Page 2 NO.297 &accent Womber, sill Period Dates Helpful ~era (continued) BellSouth Telecommunications. /no. (DST) BOTH: etumbern for other compardes are listed on their bill page°. Billing Questions or to Place en Order: XI calling arcs withia the Florida IhellSoskra earvice area 1 888 757-6500 If colliers from outside Florida or ontuids the Ylorida BellSouth :service area 1 800 753-0710 Repair: It u1Ø from within the Plarida BellSouth service are. 611 Interests evre.bellwata.era Detailed Statement of =erne Service Provider Summary Lintad below sire Local roll and Lang Dietauco Providers for year line(s). Local Toll Cronsaure Lena ili_stance Compauiy ABUT LONG =STARCH fatee. Pal LONG DIGTABCM aese. cc Provider Co:asset Ilinsbes /Tal LONG DISTAMCit MERV. 1 800 222-0100 Monthly Local Carrico Chardon Amount MOOthly Local Service - Jul 25 Gera Bog 14 Basic Bervicess Quantity 1. rederel Oniversal Service Marge .61 2. ACC local Samber Portability Line Cbergo - Line .35 1. Ammidestial Line 10.42 4. lemergency 911 Charge. This charge is billed an behalf cd Palm Ba Oble treaty. es .50 5. ACC Charge for Betwark Aden. 6.50 Visit un an the Internat. www.bellsootb.ecta 0* AULLSOUTB 66 (AST,A00100) Page 3 cam : Bill Period rate: Jul 25, 2006 Detailed States:sane of Charges: Unufraly Local Service Charges (continued) Amount Basis Set-nat. (Callti.922ad) Quantity 6. Tølecosemaicationn Access Spates Ase Surcharge .15 Total Beals Services 18.53 Optional Services Quantity 7. Caller ID Wane and Bombar Delivery with 11120~CII Call Rejection 9.00 Total ~Lanai. SlarriCall 9.00 Petal monthly Local Service Chargen 27.53 Other Charges and credit. amount Work Ccmpleted On Jae 30, 2004 8. C2arge for aneraa ve in Ratan for Peclerei. anima:maul Service Charge, Due to Chances in the Rules of that ?CC (07/01/04 - 07126/04) ($0.01/mo) .01 Directory Ammintanet (DA) Osage 9. 3 Call(e) to Local Ili at $0.54 Baca 1.62 Local Quikecealete Osage EFTA01715422 NO.297 P011/028 10. 1 Cell(s) at $0.30 Each .30 Total Other charge. and Credit. 1.93 Tenn Azowat Taxa. on Regulated SeFricam 11. Federal Excise Tam .87 13. FL - state C.- .4 Taw .69 13. FL - Local Caeraidationa Tan 1.65 Total Tease on Regulated Sexeicea 1.21 Total Tama 1.21 Total Hell.looth Current ~Foes 12.67 Visit us on the Internet: www.b011aooth.cOs -4 03/23/07 12:55 EFTA01715423 O. 4k• auserni *0 (aet.10o100) Page 4 ACCOnnt Numbers Bill Period Date: ils•saglas 2 MellSmoth is mating Yves life simples/ fellSacithe AlahtTossegg earvice, our neonate& 2l-hoar epitomes service aystmm, is an may way to do bosinems with us. Om coy tecen-tore planes to camEins receipt of your last payment, mots payment arrangements, order services like Call Waiting and Caller in, request a eosin of your bill, order local teasel®- directoriea, diatomitet your service, or Cheek your account balance. To perform many of the functions listed &boss, you will used your four-digit Personal Mortification 'umber (Pin) located in the OnaMinee7 Calls section an page 1 of your bill or the last four digits of the social security mmatar associated with your scot. We um provide help on how to use telephone features. To use Ratttroachn arnica, call 1-66S-714-2500. BellSouth Should be notified within 60 dayw after receipt of your BellSouth bill about any billing discrepancy. Presaasioe a Meals Saw Level of Trust in HOMO Security - Customised to Pit Year Maeda. La two natinuaLly recognized leaders in their respective fields, BellSouth and PTOtOcnicus.One have teamed up to bring you home eflurlty that.truly stand. for • • quality, dependability am& value. satesuard your home with a scarier crates norm aallBoustbfl Security Systems from Protection Omm. Tan'll ening Penne of easel eimming your home mad family are safe tron the threats of burglary and fire, 24 bonze a day, 7 days a week. CM TWO SOMMTM of PM a/towing Shan you slim es with BellSouth security Byname from. Protection Omm and enroll in the Ammer-aft Payment Proemial Call i 666 605-3361 for a free consultation, or visit bellacath.comisafety Visit us an the Internees www.bellsouth.cam 03/23/07 12:55 EFTA01715424 es, BilinCOTII se COSP,A001001 Page 5 Account annexe Bill Period Date: Massages (Continued) MAP o rasTax norramorr soltsooto ban toe speech yoo need at prices yon can &Store. If you want a high-speed, low-price Internet connection, try DellSontlal restatement DIM Lite (ap to 256 Pbps dcenloadel, a great connection ler quicker and easier Internet acting. To scaoy all theme features -- and worm -- try oat fester connection, 13011.9outhtt::stiocesell DCM Ultra leg to 1.5Whps dommlnide), the perfect choice f or seesawing? amino video, downloading =WIC 1(a3 files and playing eel/no games. Whichever speed yon choose, you'll get • fart Internet connection that. woast tie up your phoebe line, so you can talk and run at the ma ties. Check out our 11111CrAls OdfrastS at www.faetaccees.cese/srpeed7 ne call 1 866 S90-8276. Service not available in all areas. Visit us on the Internet: www.bellsooth.cce se Atte es (arl.,c002,11) Page acts:bunt Number: aill Period Denet Mgr Area silting Questions, Call 1600 2.22-0300 24 Roars • Dew - 7 Daym a Week Detailed Statement of Charges A I For Period Wading JUL 18, 200& 'Or AT&T Massages flask you for tboonits. inn. If yam re moving, &Pee can make it easier. Just one call Inatome you move to 1-800-movn ATV and all of year AT&T phone senate rill be maned smoothly to your new address. and, re have lice move specialists available, to help With ens questions you may have. xi only everything ware this easy. itemized Cells &mount DireCt Dibbled Calle Eat. Place Called Rata* Tina Min. =SEW Z rxcorr ro oxo coos 1. 06/20 Calreal MX D • 10(56Vm 8 .80 a JL3D Dia00 2. 07/16 NNW TOXIC WY D • 4.49171 1 .10 a flap Dai00 venal Direct Dialed Calls .00 vocal itemized Cells .00 • AT&T On.. Rate (a) Plan calls. Charges as not included in subtotal. Optional Calling Services. Amomat aYmt One Rate (RI Plan Ser sarY 3. Direct Dialed Calls .90 EFTA01715425 • Total Chary.. for Agar One Bate IN) Plan .90 Total Optimal Calling Sarvicea .90 • late ~plied - See Pack of First roam ell Agar 1.• (.21,000280) rage 7 Account ~mbar: 1 1.1111~ Bill Period Date: For AT&T Billing Quastiems, Call 1 B00 222-0300 24 roan a Day - 7 Days Week Detailed Statssot of Charges Othar Charges sod Credit» Scant a. tenivernial Camectivity Charge .24 5. For an am:planation of this chars's, pleas. call 1 *00 532-2021 cm visit www.ccmsuaar.att.comicoconootivity charge AT&T 0~ Pate Ia) Plan service oltargm .94 6. Interstate, scrim. cnarge of $.49 apelisa Par call. intrastate Barrio* chargas vary 0y to • $.49 per call. • • In-state connection des 1.89 7. raw an ~planation of this champ., please call 1 890 333-5256 or visit mww.ccesumar.stc.cca/inatatm-connecticmfo. aspulatory maseetamat fee .99 O. This lam is not a tai or charge' ragairad by goverment. It hales AT&T recover mimes, including Liateretate Saran Charges/ property tass; mad coats of regulatory compliance and ~cc...dingo. row informatics, call 1 800 *54-9940. 0111 statsset rem 2.49 9. Paw an ~planation of this charge. plimas. call 1 ~0 ATT-ftiLL Total Other Chamagna end Credits 4.60 Tame. Aeon.* 10. Petrel Tai • 3% .15 11. FL State CC~ Serriaell nal .11 1.2. FL Local Coma ~flan Tas .29 Total Tames .54 Total MT Current Chargene 0.06 This parties of year bill is providad as a servise te AT&T. -4 6 EFTA01715426 •• msx..L.900TE • • (asr,A00100) Pape 1 Account Sembort lilt Period Date. Anger' or 1.2.36 =LEW TOTAL 031.XIBT LAST RILL PAM/IBMS idAnnraaraes CRUMBS AACRIAIT CBABOX9 OUP 1302 ILEPPRS $40.73 $40.73 $0.00 $56.35 $39.35 Soy 115 Xmgortant antice(a) balance Late Charge naminanr. A $1.95 Late Payment Charge may apply to as unpaid regulated ow of Sep 23. and a 1.574 Interest charge mar &any to an unpaid unregulated balance of sox-vice. Wailers to pay Neoporment of Regulated Charges may reselt in dieccsatinnanoo •• on roor bill, will veregalated and certain other chains. all of which axe identified by *etiolated Charipas coop he not Carat in an interruption of local service. This socaint of obtained by calling 1 SSA 757-6500. Baleful numbers BellSouth Telecommenications, Lee. (BST) songs Ruben for otbar companies are liStad an their bill paella. 1 . 900 024-9390 Rightbaactal Service A quick, anima. automated. 24 bate CII•taNSX service. (Soo 'mwssages' section for details.) Please protect roar nifdargonakill Parsomal Angara Coda (PAC). 0609 • at www.ballsonth comipar Please make aback payable to BellSouth is O.S. tends Ow pay nor CXXXXXX PAST DOE TOTAL AMCOMT Awl an0CMIT OnA PA= Aug 25. 2004 DOS BEIMXIX 40.00 436.33 101$ 520 Sep 19 X D.O. BOX 33009 OIAXIOTTS MC 28243-0001 • -5520 EFTA01715427 -1/ 1,0 (Bse.B00100) ee Par.1.5001 Page 2 i com lfflAMffl Bill Pariai Dote: 004 Itelpfel Mamberg (continned) nealsouth Teleconannicationa, foc. (MOT) MOTS: Suebexa for othar campanien are liated on Cheire bill pegee. pilling glaciations or te place an Ortler: Xi caltiez tram :itou tan Plaids nellSouth service arisa 1 800 757-6500 If mailing brun ovotide fleride or entaille the florida Belle:South 'service are. 1 800 753-0710 Repaies If ca131sº brrewithin tho !Maria& Balleouth aervice arma 611 rateront: raw.ballgouGh.com Detailed Statenatit of Charge. service Provider Stars Litres hales are mcmal Tula and mong Distance Prowidare for soue lino(a). Lino nuabwr Local Toll Carin Lm« Distance 0a:.pan9 arc& LOS: Diesuate Smnv. Ars? LOTS DISTABCS MERV. Contact Samba o AVST tOWO DISIrana SERS. 1 800 22%-0300 nentlely Local Service Chargea amount annthly Local Service - Ang 25 [bru Sep 24 Basic Services ()nantit)/ 1. raderai tenivereal Service Charge .61 2- PCC Local Wasabar Portability Line Carte, - Lise .35 3. Reeldantia1 Lice 10.96 4. Itargency 911 Charge. raie charge le billed an timbale of Pals Bc Unie Couuty. ois .50 5. PCC Charge for netvort litera 4.50 Viait un on the internat. www.bellsouth-con ov BMEM.900111 (ssre ss0200) Pape 3 Amenant Sumbawa Mn 1,0210,1 Date: ;mg 25. 2004 Oeta/lad States:mat of Chargea nosatbly Local Canin Chargea lecceimmod) Ai esolt Saale Services (continued) psautier 6. Teloecnnnnicationm Accusa Brabant Act Surcharge ve .15 Total Basic Services 19.07 Optimal Service. osantitY 12:56 7. Cella m Sem. end Wombat bolivars. sito an0Dyatlaa Cali /bijection 9.00 Total Optimal Services 9.00 Total OfflevAlv Local Service Charges 20.07 Othe= Charges and Credite Anount 03/23.437 Directory Assistance (DA) Usage e. 2 Calife) to Local na ab $0.56 Rach 1.08 Total *bicher Clonas and Credita 1.00 Taxas Amont gesse on Regulated Servie«. 9. rodaras Caleb.. Tara .86 10. LZ - Stace Connanicatione Tan .68 EFTA01715428 Q Comeenicationa Tam 1.63 11. Z - Zaal 3.17 Total Tase on Regulated Services 3.17 Total laan 32.32 Total BellSouth Cerrant ~ns N eiwit na on the interpats urn. bel 1 emth.eaa © (~T,A00100) room å " BKLI.BOOTI1 " ~Cocon Somber: Bill Par/cd Diste: log 25, 200d Inc••agas BellSouth Is making roer lire simplerl ~ta, ia BellSouthE kichtsfenschtl service, oor antommied, 76-boor ongtomar eetris to confirm recedge of am easy way ta do taulneas with ns. esa any touch-tana pica paar laat parmant, maks parmant arrangerte, *raar Inwies» lik» Cal/ malting and rails= in. SWQWWW% a copy of yoar hill, °raar locs1 !alaam. directoria, disc' -_v your ~ic., vr check your accuar bmleana. foor-dieit To ~farm. mmuy of th. foneticus klated *boem, yon will naad radr V oost Indicatir-i ti »amber (PSP) located in the gasstioas7 Cali.; auctie= am the seniel seerriter ~bar associated page 1 af yam: bill or the laat foor digits of with nar account. Be ~VLAM help an haw to aam talsgeorwa festons. To uso lightecochll InkrWiCa, .tea tall 1-8010-764-2500. yomr BellSouth hill »aflaat/th einmo bm notAfied witpin EO darm after receige of {bout muf billing di soyanor. roman in the Telecommunicationa accema cyste Suaubsakw Public aalwo Commdamian ~rand an inentaan affectie. ruly 1, 200d the fant samharpa trom $./3 to 5.15 of the Telecommumications Accaes [.ysta Dec toewas line per month. finset— the diatribution of specialiawd t 1-.- lastlos doelen The ccharge and a 'unica choix zalm conversaties ~ramt faceilm with heersen and/or ~web Lapair-eire whee esa Tast Inlanahranna ITTT) and ~n. 'limit ca cm th. latsmatt www ballmatte.cum 12:57 03/23/07 EFTA01715429 " ifittaraganli 04 (B87.600100) Page 5 account numbers nill Period Dates ling 25, 2004 eseeaageo (oontilrued) Pow a limited time, you can get new cellular service from Cingolartt Wireless with plane starting as low as 429.990 a month (a 610 savings off the regular price of $39.99 viten you also have BellSouth Unlimited Lang Distance service on your bans phone)) Call 1 877 270-1110 and sign up today( ',Advertised rate plan available to residential nellSentbaCeagleta Choleaft plan customers. tinnier Wireless LLC makes this offer because information in your credit report received from a credit reportino smeary satisfied creditworthiness criteria used for wireless service offers. Offered credit nay not be emtended or may be offered on different team if, after you respond, a follow-np credit check datamminao that you do not still meet those and other predaterminr.d criteria- Theme include (1) you mast be a unmeant BellSouth Telscommunlcations residential customer, (2) live in cinguiar Wireless arnica area, and (3) have a Good payment history with Ciagular Wireless. Offer say be subject to appropriate verification of subscriber identity. 'Ten have the right to probiblt information contained in your file with may consumer reporting agency from hieing used in connection with may credit transaction not initiated by you, yon may exercise this right by notifying Brielians inc., at 1 088 567-0680 - Meagan big entertainant newer D3IPUBMVA Service le eqs, available from BellSouth. Why settle for cable when you can enjoy over 125 thasznala with 100% digital-Duality and .ovna7 Sellsootb Answero(SW) offers everythirc roe need, plus the comvmniance of getting it al/ Emma 00A place. Tou'Ll get added seeing°, too the BOZO sargleen you bundle, the more save. and it's ell backed hr cur anatl- wrintame nnattnar service. So add DEANC17/ Service from BellOath to your answers bundle today. Call 1 877 TATUM/ (1 877 879-3882) or visit bellaorrth.cransweredre2 for more details. Visit us on the interment www.bellsouth.con •• IIEGLSOZP152 (BST.A20100) Page 6 account goober: Bill Period pates Any 25, 2006 Message. (cane/need) WAUT A PASTER Hyman r7 BellSouth has the speeds. you need at Prices you can afford. Zi you want a high-speed, lee-prise Internet Canna/et/on, Ley sallSouthil VastAnceesB DEL Lite (up to 256 Whoa downloads), a great tion for quicker end sealer interest warring. TO inlay all those features -- and more -- try oar faster C- sommeetioo, DellSouthfl Peat/Weaved D6L Ultra (up to 1. Amps downloads) the perfect tf) choice for accessing stamaning video, downloaeling manic NW] files and playing online grows. Whichever speed you chopper. you'll get a fast interest cormection that won't •-• tie op your phone line, so you can talk and surf et the ease time. Cheek out our SPECIAL raga at www.faataceess.comispeedl or Call 1 866 899-8276. Service not available in all areas. Visit as on the intonate: www.bellaotch.com EFTA01715430 9 •• an'? (171,C00201) Page 7 Account a bens Bill Period Data,. And 25, 2004 roc AT&T Billing Questions, Call 1 800 222-0300 14 Boon a OAP - 7 Were a Week DetaSlad State/Mt of Cosmos Per Period Radios, ADC Ii, 2004 ybr AT&T MasaaosO ant incites you Co ampariamca a new free service( sow you can Timm the ASH portion of your abeam bill online. co to the &MT Customer Canter at www.customarservice att.coast* • lop lo today. flame yam for cboosing AT&T. Itemized Calls Amount Direct Dialed Calla Onto Placa Called Unbar Called Rae • Timm sin. zacTIALC s TICKET ID COO COEN 1. 07/10 ERN WORK RT 11e33AM 2 .29 i .23.2D DEM 2. 07/18 WORT2CaC C 4631PN 18 1.80 a dian IMMO 3. 07/19 Nan TORK NT 4;57AN 2 .20 a an ouR0 4. 07/20 DICKONIAMCII IL 4(20744 2 .20 & imam CMAO 5. 07/25 CILLORST AT 1182OAM 2 .20 & .71.2M is i 6. 07/17 CANT • n IlOSAM 1 .10 & S.L2D DRAG 7. 08/01 PONTIAC NM 7'53MS 21 2.10 & .77.21) Dn. 8. 00/05 FralU301 IL 11131PN 44 & SX.273 XMAS 9. 00/17 CALMEST NZ 721MIN IS 1.80 & 41,2D IMMO Toe./ Dina &Salad Calls .. .00 Total Itsmind all. .00 • AT&T Ona Rata (A) Plan calla. • Calls Alidablia for AT&T One Rata (A) Offer Instate Marone are not included in wabeceal. • Rats Applied - See Mack of first Page 12:57 • 03/23/07 EFTA01715431 a AMT e 0 (AT1,C0026121 Sao 0 &came Wumhar: 10111 period Data: ap 13. 2004 Fox AT&T 111111-210 QuosItions, Call 1 000 212-0300 24 Mors a Day - 7 Day. a Mak Detailed St•tament of Chargas Optimal Callao arricsa Saab AT&T One Rate (11) Plan Summary 10. Direct Dialed Calla .c /1.20 Taal chartra fos AT&T Oar *Ste (s) »la 11.20 Total Optimal Callao service, 11.10 Other Charm* ad credit» amount 11. Øvereel Cm:activity Chace .91 12. Tor an explanation of this carve, pleasa call 1 600 332-2021 or visit www.consumar.att.comicommotivity charm AT&T Oar ate (a) Plan service alarms 4.41 13. inarsaate aortae antra of 6.42 applies per • imaarate service charmed: vary um to $.49 per call. Ss -state comactim Cam 1.99 la. Bor an eamlastion of this chum. plena. call 1 000 133-3256 or visit www.conama.att.camiinstate-eamoactlenfoo Rmalataary asaisment Fam .99 13. This fa is act a tas ox charm remired by (POWertMElat. St hm1V4 AT&T recover exmemoo. lecludim interstate accae charm/ Property ta:SIII and costa of regulatory OCIMP11-Ane• and proceedings. Mr information. call 1 900 034-99x0. Hill letete eat sw 1.49 16. For an ammlanacloo of this charge, pleas* cell 1 Me AMT-9211. Total Other Charm* and Media /0.69 Mao asicat 17. Federal Ta a 31i .59 a AT&T a (A21,C002a) Page 1: Mecca Fla=bert mill Period Date: For AT&T Billing Qatari:2a. Call 1 000 222-0300 24 ECM= a Day - 7 Day. a ,leek Mailed Sratammat of ~Mae Tess 1cantinned) &moat 19. r1 State Comm 54~LCIID Tax .46 19. TL Local Coma llowv-ices Tax 1.11 Total Tama 2.13 Total AT&T Carat Cara. 24.02 Thle portico of Toar hill is provided Ca • senit» to AT&T EFTA01715432 Page 1 " IterldaSTS 66 (BOT,A00100) &mecenatW b : Rill Period Dote: se Mill LOSS cORAMT 'MORAL CCMARST ANDOM' Or LAST' P2LL pangiSTS 111.712STIORITS CRAAGSS AIR2019T CIELRMSS BOB DOR Rafli $56.35 $0.00 074.72 $74.72 Oct 17 656.35 Lemaertant Botiee(0) hats Charge AmmindAz: A $1.95 Late Payment Charge =a7 WP7OlY to sn =Paid regulated balance d balance as of Oat 25. and a 1.5% M:flarest charge may apply tO an unoaid unregulate sons of service Patinae to pay Nonpayment of Regulated Carves asy result in diamond/ma by " an your bill, will immegglated and certain other anatoma, all of which are identified Regulated Chanem may be end result in en interrnOtion of local service. The amount of obtained by calling 1 680 757-6500. Zalotni Unsbars BellSouth Telecommmnicattoms, inc. (BST) wows: lbrabere for other companies are llstad an thair bill page.. 1 600 026-6290 ItightTouela Sernice A gulek, conmealent, automated. 24 boor elastomer service. (See TIMasagme" section for details.) 0605 Please protect year RightdonebB rereenal Acceno Cuda (Decal www.bellsooth.comdpay Please maka check payable to BellSouth in O.S. reads or pay at COKKEIS OD M= MST DOS TOTAL AMMO AMOOBT Amy' Ora PAID Beg 25, 2004 DOR Oran $0.00 $74.72 1115 520 Oct 17 Z P.O. BOO[ 23009 CRAWLOTWIL MC 20242-0001 -.5520 EFTA01715433 IIELLSOCTI1 en (BST,A00100) Page 2 Account Numbers Bill Period Dates Welpful Wunbers (continned) 2 BellSouth Toleconommications. Inc. (SST) MOTE, grans for other companies are listed on their bill pages. . Billing Questions or to Place en Orders Xf calling from within the 9loarida BellSouth service area 1 BBB 757-6500 IL calling from oatsids Florida err oateide the Florida BellSouth service area 1 BOO 753-0710 Repairs IC calling from within the Florida BellSouth service area 611 internists wow bellacoth.com Detailed Statement of Charges Service Provider Sum - Listed below arm Local Toll and Long Distance freviders for roar llne(a). Local Toll CeePar431 AIKT XOMAS DIEMADCZ SERV. AT&T LOBO DISTANCE Sfltr.aa Distance DaDacSe Sore ce Wrevidas Contact Manx STILT LOMO•D/STASZE SGB6 . 1 000 222-0300 isoeraLy Local Service Charge!) Amount Monthly Local Service - Sep 25 thru Oct 24 Basic Service. Manta'? 1. federal Ohiverwal Service Charger 1 ... .61 2. FCC Local member Portability Lime Charge - Lima 3. Beside:nisi Lira 10.96 4. Earteuancy 911 Charge. This charge is billed an behalf of Palm Sc gale Cowley. .50 5. FCC Charge for network Access 1 ... 6.50 Visit us an the Internet: www.bellsouth.con •0 gMLLSOOTO " (VS8,140100) Papa 3 Count t Bill Period Dates Detailed Instant of charges Monthly Local Service Charges (coetinuod) Amount Basic Services (continead) Quantity. 6. lelecannuniCations Access System Act Surcharge .15 Total Basic Services 18.00 Optional Services Quantity 2 7. Caller W ease and Menthes Delivery with " Cn3.2.n." Call Selection 9.00 Total Optional Services 9.00 Total monthly Local Service Charges 27.90 Other Chamgea and Credito Amount N wort Ccmpleted On Sp 14, 2004 A 4. Credit due to decrease in rates 109/15/04 - 09/24/04) ($0.17 /a o) .06CANDIT Directory Assistance (BA) 'Mara G) 9. 4 Catlin) to Local DA at $0.76 Such 3.04 Local Qui.kCamplete Usage 10. 2 Call(a) et 50.30 Each .60 EFTA01715434 Q Total other Chargen and Cradlta Item:Lad talle 3.58 ~coat Dkrect Welod Galle Data plage Celled ~bor Called Rat.* tiss öin. lassetC E TICKET ED can CO= 11. 09/11 d 12. 09/11 Z 13. 09/11 14. 09/11 Total Disset massen Latan 3.60 Total Itealsod Calle 3.60 • ?ave* and Date» iteDlled - See Udet ot Plent Pave vemit am na the metarmet: eev.bellseutb.eam 0 • EFTA01715435 geti.gogye e• Page 4 •• ansp,a00100) Account Iftimber. Sc Sep 25, 2004 dill Period Oates detailed Gtateatost of Charges amount Tames Tans oo Regulated Services 1.04 15. Federal genie* Tax Caneetulcat iona Tai .80 15. Pt. - State 1.96 17. FL - Local Commidalcationa Ta 3.00 Total Tanis on Repulsing Services 3.60 Total Tam 30.08 Total BellSouth Current Charges Samasage. Sallacath is staking year life simpler I system, is BallSonthd 8i0htToucht service, our automated, 24-120ux customer service to contire receipt of OE Wry Ian to do bosinen with us. Ora any raedb-tdoe pannis and your last payumnat, rake payment arrenommanta, ardor services like Call Salting tolepbons directories, Caller W. request a copy of your bill, codex local disconnect your sarvida, or check yoar acc t balance. roar four-digit To sexton many of the functions listed anon. you will need Questions, Cal/a section on Personal Identification Romassar (Fre) located in the =mbar associated page 1 of your hill or the last foes digits of the social SOCUlitr with your account. We even pneride help on how to nano tel fentnwea. To tea aightTranche service, call 1-608-754-2500. of yetr BellSouth bill BellSouth should be notified within 60 ders after receipt about any banana diOCMUIPOODC7. 'neat OA on the iota:meta www.bellsoath.00n 12:58 . 03/23/07 EFTA01715436 (adr,a00100 ) Paal. S e. AELLSOCYR eccoimmt musbere Bill Period Date: gap 25, 1004 Measagas (continned) Ploridiana Circramtly Nesa Snidlar-ant! senere etar= damage sa e as tun aay know, nany Florida residente hava eagarianowd Florida's gavarnor See ~D ham ret-Khi/sted the runit of rotent hurricanam. who have Dean hardast hit by Cha llnrricana Kaliet rand to haly cox fellow Floridiana recent hurricansa. Von can hala by donatLna handa to: Florida garricana Relief runa Voluntwer Florida Foundation 401 south ~rom Et-raet Tallabanmee, Florida 32301 ricanaPand.org For mora inforsatiCa about this fann, va to www.FLigur is nor available Grom BallSouth. ne hava bla entertainsant arga; tranene sartrn with 1001 digital-anality Why eøttle for cal«, apen yta can enjoy orar 125 channala tea convanienca and 'muna? DellSouth Aflowaxø(~) oftere everYthitC Yoo owad, pins Con Cha fflare services of gattina it sil from ona ular*. 'fortell get eddsd etvinga, you bundle, the.. ',port yem, 11 san. And it'e all Sirena by our award-r-inniarn rustsar handle today. Call "[atom. so add prenerv snrn4n. tron RellSonth Co roar ~ars .calenneredte-2 for mora detail.. 1 877 VaYte5r2 (1 877 878-3802) or visit tellsoot.h Vinit na an the /stanst: www.hallsouch.com 12:58 23/23/07 EFTA01715437 • • mrcrascoym (EST.400100) Pape 6 Account ~ham Sill Period Mete: Van aaaaa (continued) ank[ a sann 1311~1~7 an11.5aath ban the ~made You need at price. yvu can &Ceara. re you want a high-spead, loe-rice 22Marast =action. try BallSontlia Pruaticcanafi DSC Lite fen to 251 nape downloadn), a meat °causation for malckar and aaaier Internet earflap. To enjoy all rhea, features -- and aura -- try oar tamteam ccconactioa, DellSamtbII.Pantbcamarl DCL Ultra. fun to 1.540aom ~cads). the warract chains for accessing 48-awaninp video, docraleadian mania UP3 filam and ranying calla* gamma. Whichever premed you °Soren, Ø'1l gat a teat Eats/met aceammtlon that won't tin pp your Dbonn tine. so yam can talk and mart at the as clam. Mack aur GYILCSILL CW7ESS at www.fantnacann.camlareadi or call 1 864 499-6276. gamic. wt available in all arum. visit am on the Datafnatt www.ballaantb.ece • w• AT&T ** tia.T1,C0028.51) rage 7 ~1~ Hill Weiriod Data, Sep 25, 2004 Par AT&T Millin0 ConstAnam, Call 1 800 222-0200 24 Zooms a Lehi - Days a weak Detailed Statement of Mamma FS e Pow Mmind indalop SNP 18, 2006 For It la x« Direct Dialed Call. Date Place Called Mats* Timm Min. TICKET ED CS0 CODA 1. 08/21 MULICC. rz. D • 1,17in 14 1.40 lb SLED DL00 2. 08/21 ~MX FL D ' 1,38.4m 26 2.60 a a ØO 3. 00/28 ?SOY E D • 12.20841 1 .10 I. Ø DEZ00 4. 08/28 ?SOT nix p • 1S.a47588 13 1.30 a rx.281 n0D . 12:58 5. 09/03 6. 09/01 i. 09/03 6. 09/06 9. 09/06 23,07 10. 09/06 11. 09/06 • 12. 09/06 13. 09/06 16. 09/06 15. 09/06 16. 09/07 EFTA01715438 co lh N p 17. 09/09 11. 09/09 Total Direct Dialed Calla .00 Total Stemised Calla .00 • AT&T One Rata IS) Plea calla. • Calls Eligible for AT&T. Cos Rate (R) Otter Instate Charges are not included In subtotal. • Rate applied - Sea Sack of First Page 03/23/07 12:59 EFTA01715439 • I. ATILT (A21,C0026D) Page 8 ~sin= sØ N Dill Period petite Sep 25, 2008 p vor AT&T Dilling Onestions, Call 1 600 122-0300 24 Eons • Day - 7 ass a Weak Detailed Statemetat of Charges Optimal Calling Smite. Astnat AT&T Ona tat. (fl) 181~ SummarY 19. Direct Dialed Calls 16.60 Total Charges for AT&T Os late (It) Plan 16.60 Total Optimal Gallim(] Service. 16.60 Other Charges and Credits amount 20. Universal Connectivity Charge 1.73 21. Tor an ~planation of this charge, please call 1 800 532-2021 ar visit www.ccmaser.tett.cam/coonectivity chars JITST On Ran (1] Plan linarviCao ann. , 6.82 22. rate:ante .snuåte Wars of 6.49 applies per call. intrastate service charges vary np to 8.49 per call. In -state connection Stie 1.68 23. For an splenatis of Chia charge. • please call 3 600 333-5256 ar visit www.caaramar.att.smennstat.-connecticefes lagslatoxy anmaament tee .52 24. This fee-Se not a tas or charge regain, by pennarnent. It halve AT&T nener spenses, intleding intestate uses CK.Y.Wbef property tales/ and cast& of regulatory ~limns wed vrocsadinge. ear inloweetion. call 1 800 656-9940. Pill Statement Fee 2.49 25. Tor an oplariatian of this Sartre, pleaaa call 1 668 ATT-Whl. total ~air Cann ana Cradita 15.91 Tams amount 26. Yadartel Tam P 3% .90 " Ant 88 (221,C002S1) Page 9 ~coast : fill ~rice& ~tee 1.1111~ Tar AT&T Dialing QuestIonm. Call 1 600 222-0300 28 anra a gay - 7 Dan week Detailed atateint of CØ6 Tames (cantiems5) enoset 01 27. FL Stat. Comm Services Tan .71 Ul 28. PL Local Cos Sarnia» Taus 1.72 (Ve Total Tana 3.23 Total AT&T Current Charges 35.64 This partico ot your bill Sa provided ea • service to AT&T. N EFTA01715440 FD-340 (Rev. File Numbe Field Office Acquiring Evidence Serial N of Originating Document Date Received 0 84/ 0 Si an, From _ceOne;"0 . (Name orContributor/Interviewte) (Address) (City and State) By SW- To Be Returned O Yes a s No Receipt Given O Yes I? No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes ErNo Federal Taxpayer Information (FF1) ❑ Yes Er No Title: Reference: (Communication Eacbsing Material) Description: O Original notes re interview of EFTA01715441