EFTA01338670.pdf

at&t National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALO BEACH. Ft. 334164679 Phone I -R00635-6100 Facsimile I -8U-938-4715 To: SA GAVIN GUMBINNER File Code: 743763 FBI 33169 SUITE 500 505 SOUTH FLAGLER DRIVE WEST PALM BEACH F1.33401 From: KC Phone Number: Request Dated: 3/21/2010 Number of Paget: Fax Number Received On: 3/29/2010 One: 5/1/2010 If you arc not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective immediately, please fax all legal requests for WIRELESS numbers to AT&T at I-888.938-4715. For more efficient and faster response, please provide an email address on future requests. - The requested information is enclosed. CONFII)ESTI AIOU Nlrrlg lbs. cover .Met. and any document which may in:tympany it. minium. information Porn the National Compliance Center which iv intended fa toe only by the individual to whom a iv addressed. and whieh may contain information that 1, privileged, confidential "For othenvise exempt from disclosure under applicable law. If the reader of thus message is not the intended recipiem a the pawn responsibk for delivering this message to the intended recipient. any review. disclosure. dissemination distribution. copying a other use of this message or its substance is strictly prohibited. If you have received this communication in tiny. please notify us immediately b) telephone to arrange for the return of this communication tom al our expense. Thank you. Nee Official lire Only 0 743763 AT&T MOBILITY S0NY_GM_02772978 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259622 EFTA01338670  e 743763 KC atsit National Compliance Center PO BOX 24679 WEST PALM BEACH. FL 33416-1679 1-800435-6840 1.888-938.4715 (rax) DECLARATION OF AUTHENTICITY OF AT&T RECORDS STATE OF FLORIDA COUNTY OF PALM BEACH My name is Kristin Chandler. I am over the age of 18 and qualified to make this affidavit. I am employed by AT&T as a Customer Service Associate and also serve as the Custodian of Records for AT&T. I have been employed by AT&T since 05/30/00. Attached to this Declaration are true and correct copies of subscriber information and/or call detail issued by AT&T for the following accounts: Cellular Number(s) Pursuant to 28 U.S.C. Sec.I 746, I declare. tinder penally of perjury. that the foregoing is true and correct. Executed on May 4, 2010 ititua Kristin Chandler. Customer Service Associate SDNY_GM_02772979 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259623 EFTA01338671  03/28/2010 22:31 4052867 CINGU_OR WIRELESS PACE 02 vantwzoto 10:10 PAZ 1.°SA0 11P8 CuNpay 79001 (fter.0807)Stysmi Tredfy Moro Ormolu". UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: Criginninn nl Panned° SUBPOENA TO TESTIFY New annuity Wireless PCS, LLC aff. with AT&T BEFORE GRAND JURY 5000 Carillon Point PC: 39-1103 (MPs) No. 00-C35 tom mod, WA 98033 SUBPOENA FOR. ATTN: Weston Jacked 66 PERSON ar DOCUMENT(S) OR OBJECT(5) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date. and time specified below. PLACE COURTROOM Grand Jury Room United States District Court 701 Clematls Street DATE AND TIME West Palm Beach. Florida 33401 478/2010 9:30 rem YOIJ ARE ALSO COMMANDED to wing with you the louowmg document(s) or object(s):t 1) All subscriber, detailed oiling information. including incoming and outgoing numbers dialed, and payment information from Jenne I ember 31, 2006 Ter Cellular telephone numbers: and Con„ kr111(l0 • be made by turnisning the requaritari records to FBI Speeel Agent Gavin Gumbincer at O Mae ate additional information on Firer This subpoena shall remain in elf an by the court or by an officer acting at behalf of o warn. 3/22/2010 (By) Cvpuly Clerk 'STRIC NAME. Antrtess AND PHONE NUMBER OF ASSISTANT U.B. ATTORNEY This subpoena(' inked on opplication Ann Male C. Villstafla Assistant U.S. Attorney or s alumna 500 south Australian Avenue, Sties 400 #.4) We: n 1.6238 Tel • If we enable, enter -non'. SDNY_GM_02772980 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259624 EFTA01338672  743763 04/30/2010 at&t SUBSCRIBER INFORMATION C/T financially liable Party Mane: JEN FFER [EWER Credit Address: Custoner Si nce: 07/12/2002 Photo ID Type: Photo ID State: Photo ID Minter: DC& SStt Cont act Nene: Cont act Hone Phone: Cont act Wric Phone: Cont act Hone EMU I : Cont act Wric Email: 'Wilma Party Account Minter: Mane: JENIFFER (EWER Billing Address: Account Status: Active Billing Cycle: 15 User I nformati on 1.61SEtt 1161: 1.61SEN Active: 12/28/2004 - 04/15/2009 I LEI /ESN: Mane: JENIFFER COKER User Address: Service Start Date: 12/28/2004 Dealer Info: W074 Paynent Type: Postpaid Contact Nene: JENIFFER CEWER Contact Hone Phone: Contact Y0rk Phone: Contact Hone EMU I : Contact Y0rk Eine I: Status Change Hi story Status Change Reason: Status Change Date: ock Phone 12/31/2004 ock Phone 12/31/2004 Lock Phone 12/28/2004 CM Activation 12/28/2004 KC AT&T PROPRIETARY Page 1 The i nf arrival on contai ned here i s for use by authori zed person only and s not for general di stri buti on. SDNY_GM_02772981 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259625 EFTA01338673  743763 04/30/2010 C a at&t SUBSCRIBER INFORMATION C/7 Ti nanci ally liable Party GRETOEN LIECK Credi t Address: Custoner SI nce: 07/08/2003 Photo ID Type: Photo ID State: Photo ID !ember: Salt Cont act Nene: Cont act !tone Phone: Contact Nark Phone: Cont act !tone EMI I : 1 Contact Nark Emil I: Online Party Account amber: fasne: ORETOEN LIECK Billing Address: Account Status: Closed Billing Cycle: 24 User I nformatl on IbISOIt I LEI: ILI SON Active: 09/09/2003 - 10/28/2004 I LEI /EStk Nene: CFETCHEN LIECK User Address: Service Start Date: 07/08/2003 Dealer Info: FAFSC Peynent Type: Postpaid Contact Nene: 0IIETCIEN LIECK Contact Hone Phone: Contact Mark Phone: Contact Hone Emil I : Contact V&A Enel I : Status Change Hi story Status Change Reason: Status Change Date: Recycl e 01/26/2005 hbn Paynent 10/28/2004 C4-PAY/AUICIAITI C 10/04/2004 Full Paynent - Auto 07/30/2004 Nan-Pay tbnual Restore' 07/28/2004 KC AT&T PROPRIETARY Page 1 The i nf ornsti on contai ned here i s for use by authori zed person only and s not for general di stri buti on. SDNY_GM_02772982 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259626 EFTA01338674  743763 C -1 at&t 04/30/2010 PAYMENT I NFORIAATI ON C/T Bill Cycle: 15 Transactions Date Amount Type Reversed Date Reversed Reason 01/27/2004 $75.27 CREDIT CARD 02/25/2004 $69.46 CREDIT CARD 04/03/2004 $75.66 CREDIT CARD 05/03/2004 $200.54 CREDIT CARD 06/03/2004 $188.73 CREDIT CARD 07/03/2004 $72.15 CREDIT CARD 08/03/2004 $327.55 CREDIT CARD 09/07/2004 $300.00 CREDIT CARD 10/03/2004 $203.59 CREDIT CARD 11/03/2004 $95.65 CREDIT CARD 12/04/2004 $96.07 CREDIT CARD 01/04/2005 $94.23 CREDIT CARD 02/04/2005 $274.38 CREDIT CARD 03/03/2005 $22.29 CREDIT CARD 04/03/2005 $109.43 CREDIT CARD 09/03/2005 $122.85 CREDIT CARD 10/03/2005 $162.99 CREDIT CARD 11/03/2005 $124.48 CREDIT CARD 12/03/2005 $108.24 CREDIT CARD 01/03/2006 $109.98 CREDIT CARD KC Page 1 ATBT Proprietary The i nfornuti on contai ned here i s for use by authori zed person oni y and i s not for general di stri buti on. SDNY_GM_02772983 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259627 EFTA01338675  743763 C at&t 04/30/2010 PAYMENT INFORMATION C/T Bill Cycle: 15 Transactions Date Arrount Type Reversed Date Reversed Reason 03/03/2006 $233.25 CREDIT CARD 04/03/2006 $159.59 CREDIT CARD 05/03/2006 $113.34 CREDIT CARD 06/03/2006 $121.23 CREDIT CARD 07/03/2006 $120.47 CREDIT CARD 08/03/2006 $127.20 CREDIT CARD 09/03/2006 $123.12 CREDIT CARD 10/03/2006 $122.00 CREDIT CARD 11/03/2006 $115.44 CREDIT CARD 12/03/2006 $123.94 CREDIT CARD KC Page 2 AT&T Proprietary The infornuti on contained here is for use by authorized person only and i s not for general di stri buti on. SDNY_GM_02772984 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259628 EFTA01338676  743763 at&t 04/30/2010 PAYMENT INFORMATION C/T Bill Cycle: 24 Transactions Date Amount Type Reversed Date Reversed Reason KC Page 1 AT&T Proprietary The i nfornati on contai ned here i s for use by authori zed person oni y and i s not for general di stri buti on. SDNY_GM_02772985 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259629 EFTA01338677  743763 04/30/2010 at&t SUBSCRIBER INFORMATION C/7 Ti nand ally liable Party tisne: PEDRO AI SKR° Credit Address: Custoner SI nce: 08/24/2005 Photo ID Type: Photo ID State: Photo ID Nurser: DCB: SSIt Cont act Nene: Cont act Hone Phone: Contact Mrte Phone: Cont act Hone ElThi I : Contact Mrte Errol I: Online Party Account taunter: PEDRO AISPURO Billing Address: Account Status: Closed Billing Cycle: 31 User I nformati on IbISDtt IbISDN Active: 08/24/2005 - 08/31/2007 I LEI /EStk Wane: PEDRO Al SPI.R0 User Address: Service Start Date: 08/24/2005 Dealer Into: LAITY Paynent Type: Postpaid Contact None: PEDRO AISPURO Contact Hone Phone: Contact Mark Phone: Contact Hone Emil I : Contact Mark Ertel I: Status Change Hi story Status Change Reason: Status Change Date: Contract Acceptance Required 08/24/2005 Contract Accepted 08/24/2005 Acquisition Merge 08/24/2005 KC AT&T PROPRIETARY Page 1 The informal on contai ned here is for use by authori zed person only and s not for general di stri buti on. SDNY_GM_02772986 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259630 EFTA01338678  743763 at&t 04/30/2010 PAYMENT INFORMATION C/T Bill Cycle: 31 Transactions Date Amount Type Reversed Date Reversed Reason 09/19/2005 $20.00 REGULAR 10/17/2005 $78.80 REGULAR 10/25/2005 S.04 REGULAR 11/28/2005 $80.00 REGULAR 01/04/2006 $81.93 REGULAR 01/18/2006 $82.00 REGULAR 02/19/2006 $82.25 REGULAR 03/20/2006 $81.65 REGULAR 04/20/2006 $81.39 REGULAR 05/19/2006 $81.37 REGULAR 06/18/2006 $81.23 REGULAR 07/22/2006 $81.25 REGULAR 08/19/2006 $79.04 REGULAR 09/20/2006 $79.05 REGULAR 10/18/2006 $78.83 REGULAR 11/16/2006 $78.73 REGULAR 12/30/2006 $79.73 REGULAR KC Page 1 AT&T Proprietary The i nforniti on contai ned here i s for use by authori zed person oni y and i s not for general di stri buti on. SDNY_GM_02772987 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259631 EFTA01338679  EFTA01338680 N. 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