EFTA01338393.pdf

FD-340 (Rev. 4.114)3) File Number — /0 13 Field Office Acquiring Evid ence 144(cuAii West- et-G,vt Document Serial # of Originating Date Received 3 ito‘i to From A-11 41 (Nanic of Contributorilnientox) D 43, 0y (9,1-ktot6\ (A..) vi Pe), (.71, By X No To Be Returned 0 Yes No Receipt Given 0 Yes Pug to Ruk 6 (e) Grand Jury Material - Disseminate O Federal Rules of Criminal Procedure 0 Yes S 9No ) Federal Taxpayer Information (FTI ❑ Yes ,7(No Title: Reference: (Commtmieation Enekaing Material) •4 Description: 0 Original notes re interview of Aril I- rrtivrAs for I 9-00°I SDNY_GM_02772292 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259098 EFTA01338393  at&t National Compliance Center RESPONSE COVER SHEET PO BOX 21679 WEST PALM BEACI I, FL 33416-4679 Phone C Facsimile 5 To: SA GAVIN GUNIBBINNF.R File Code: 718920 FBI 33401 STE 500 505 S FLAGLER DR WEST PALM BEACH FL 33401 From: LER Phone Number: Request Dated: 10/29/2009 Number of Pages: Fax Number: al Received On: 11/92009 Date: 3/17/2010 If you are 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 5. For more efficient and faster response, please provide an email address on future requests. - All available requested information is enclosed. CONFIDENTIALITY NOTICE • This cover sheet, and any document which may accompany it. conlairts information from the National Compliance Center which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, con66:nlial and/or otherwise exempt from disclosure under applicable law. If the reads of this message is not the intended recipient or the person respo4sible for delivering this message to the intended recipient, any review, disclosure, dissemination. distributke. copying or other use of this message its substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our expense. hunk you. ! NCC °Mein] VW Only V R C 0 718920 AT&T MOBILITY SDNY_GM_02772293 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259099 EFTA01338394  NOV-06-2009 13:14 PBCRA 561 650 6954 r.uu2 a.A0110 (Mr. 04/07) Steparaa InTestify likforc Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY Custodian of Records AT&T BEFORE GRAND JURY FG..7 OS-1103O1PB) No. 067-001 SUBPOENA FOR: , WS PERSON El DOCUMENT(S) OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand jury of the United Status District Court at the plate, date, and time specified below. PLACE COURTROOM Grand Jury Room United States District Court 701 Clematis Street DATE AND TIME West Palm Beach, Florida 33401 11/12/2009 9:30 em YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s):. 1) All subscriber, detailed billing Information, Including Incoming and outgoing numbers dialed, and payment information from July 1. 2009 to the date of the receipt of the subpoena for cellular telephone number • II nee may be made by furnishing the requested records to FBI Special Agent Gavin Gumbiner at 0 Plate at additional Information armor This subpoena shall remain in eff an by the court or by an officer acting on behalf of the court. 10/29/2009 (9)0 Deputy Clerk PHONE NUMBER OF ASSISTANT U.S. ATTORNEY This subpoena is issued on application Assistant U.S. Attorney 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401-6235 • Ifhel applkatee. emu "neat SDNY_GM_02772294 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259I 00 EFTA01338395  NOV-0622009 13:14 PRCNA 561 650 6954 P.003 U.S. Department of Justice United States Attorney Southern District of Florida SOOS Atatratien An.. Suter WO Petro broth FL 334014 ($61) 8204711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Gavin Gumbinner, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to November 12., 2009. Sincerely, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY BY: ASSISTAN UNITED STATES ATTORNEY SDNY_W.4_02772295 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259101 EFTA01338396 " N0V-05-2009 13:14 PBCRA 661 650 6964 V.004 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA I IN RE FEDERAL GRAND JURY SUBPOENA FGJ 08-1103 No. 067-001 AT&T CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVFFY I, the undersigned, , declare that I am employed by AT&T, in the position of , and, by reason of my position. am authorized and qualified to make this declaration. 1. Through my employment with AT&T, I am familiar with the business records it maintains. 2. ify that the records attached to this certification: were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, g person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and () were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page 1 of 2 SDNY_Ovl_02772296 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259102 EFTA01338397  NOV-05-2009 13:14 PBCRA 'bbl bbU bUD4 r.UVO 3. I further certify that the documents attached hereto are r4sponsive to the Grand Jury Subpoena served upon AT&T. Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of 2009. Place of execution: Signature Page 2 of 2 SDNY_GM_02772297 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259103 EFTA01338398  NOV-05-2009 13:14 P6CRA 661 660 6964 P.006 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: SDNY_GM_02772298 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259104 EFTA01338399  NOV-05-2009 13:14 P8CRA 561 650 6954 P.007 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your' ffice is served upon you in connection with the investigation of suspected violations of federal criminal law. Pursuant to an official criminal investigation being conducted by this office, you are requested not to disclose the existence of this request or your compliance to anyone. Any such disclosure could obstruct and impede the investigation and thereby interfere with the enforcement of the law. SDNY_GKI_02772299 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259105 EFTA01338400  .718920 03/11/2010 t's. at&t ttbitcLat% SUBSCRIBER INFORMATION C/T Financially Liable Party Name: PATRCIA DUNN Credit Address: Customer Since: 07/06/1998 Photo ID Type: Photo ID State: Photo ID Number: DOB: SAN: Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Contact Work Email: Billing Party Account Number: Name: PATRCIA DUNN Billing Address: nEln Account Status: Active Billing Cycle: 7 User Information WSISDN: INSI: 0 NSISDN Active: 07/06/1998 - Current I M165/ Name: PATRCIA DUNN User Address: Service Start Date: 07/06/1998 Dealer Info: 7N5XU 7N5XU Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Contact Work Email: Status Change History Status Change Reason: Status Chang* Date: Non Payment - Automatic 10/19/2009 NON PAY CACS-T SUSPEND 10/14/2009 NO Page 1 AT&T PROPRIETARY The information contained here is for use by authorized parson only and is not In, ......1 A4e4r4hutinn SONYj3K/U2772300 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259106 EFTA01338401  .718920 03/11/2010 kr:>idat&t SUBSCRIBER INFORMATION C/T Financially Liable Party Name: PATRCIA DUNN Credit Address: Customer Since: 07/06/1998 Photo ID Typo: Photo ID State: Photo ID Number: DOB: SSN: Contact Name: Contact Home Phone: Contact Work Phone-:(3¢5) Contact Home Contact Work Email: Billing Party Account Number: Name: PATRCIA DUNN Billing Address: Account Status: Active Billing Cycle: 7 User Information MSISDN: MSISDN Active: 10/15/2004 - Current Name: PATRICIA DUNN User Address: Service Start Date: 10/15/2004 Dealer Info: YNJNQ YMD4Q Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Contact Work Email: Status Change History Status Change Reason: Status Change Date: Non Payment - Automatic 10/19/2009 NON PAY CACS-T SUSPEND 10/14/2009 MO AT&T PROPRIETARY Page 1 The information contained here is for use by authorized person only and 44 not Inn nan.raI A4chnil-ml-inn SDNY_GM_02772301 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259107 EFTA01338402  .718920 03/11/2010 at&t SUBSCRIBER INFORMATION C/T Financially Liable Party Name: PATRCIA DUNN Credit Address: Customer Since: 07/06/1998 Photo ID Type: Photo ID State: Photo ID Number: DOB: SSN: Contact Name: Contact Home Phone: Contact Work Phone:(3 5) Contact Home Contact Work Email: Billing Party Account Number: Name: PATRCIA DUNN Billing Address: Account Status: Active Billing Cycle: 7 User Information MSISDN: BOX: MSISDN Active: 06/24/2006 - Current Name: PATRCIA DUNN User Address: Service Start Date: 06/24/2006 Dealer Info: 2270Q 227CQ Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Some Contact Work Email: Status Chance History Status Change Reason: Status Change Date: Non Payment - Automatic 10/19/2009 NON PAY CACS-T SUSPEND 10/14/2009 NO Page 1 AT&T PROPRIETARY The information contained here is for use by authorized person only and 4. nat In, ......1 me.rthflrinn SDNYJW_02772302 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259108 EFTA01338403  .718920 tt,..00 ter 03/11/2010 a LOU.+ SUBSCRIBER INFORMATION 523009000475 C/T Financially Liable Party Name: PATRCIA DUNN Credit At5diess: Customer Since: 07/06/1998 Photo ID: Type: Photo ID State: Photo IDINumber: I ! DOB: SSW!: Contact Name: Contact How Phone: Contact Work Phone:( 5) Contact Contact Work Email: Billino Party Account Nueber: Name: PATRCIA DUNN Billing Address: Account Status: Active Billing Cycle: 7 User Information NSISDN: MMSZ: ' I MSISDN ACtive: 02/15/2005 - Current Name: PATRICIA DUNN User Address: Service Stelrt Date: 02/15/2005 Dealer Info: 228QT 228QT Payment Tyne: Postpaid Contact Nade: Contact Hone Phone: Contact Work Phone: Contact Hens Contact Work Email: Status Change History Status Chancre Reason: Status Chancre Date: Non Payment - Automatic 10/19/2009 NON PAY CA(S-T SUSPEND 10/14/2009 140 Page 1 AT&T PROPRIETARY Thal information contained here is for use by authorized person only and 4. nn! far ......1 Aiorribarian SDNY_GM_02772303 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259109 EFTA01338404  418920 03/11/2010 tcaa.. at&t tttt==:? -% SUBSCRIBER INFORMATION C/T Financially Liable Party Name: PATRCIA DUNN Credit Address: Customer Since: 07/06/199$ Photo ID Type: Photo ED State: Photo ID Number: DOB: SSW: Contact Name: Contact Home Phone: Contact Home Billing Party Account Number: Name: PATRCIA DUNN Billing Address: Account Status: Active Billing Cycle: 7 User Information NSISDN: INSI: NSISDN Active: 12/23/2006 - Current Name: PATRCIA DUNN User Address: Service Start Date: 12/23/2006 Dealer Info: 22X511 22X511 Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Contact Work Email: Status Change History Status Change Reason: Status Change Date: Non Payment - Automatic 10/19/2009 NON PAY CACS-T SUSPEND 10/14/2009 NO AT&T PROPRIETARY Page 1 The information contained here is for use by authorized person only and ie rent fn, ......1 AiaPrihnl.inn SDNY_GM_02772304 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA_00259II0 EFTA01338405  718920 03/11/2010 Invoice C/T atact 111111m Mola Mate: 011/01/02 - 09/07/02 Acklemt 5 Loa, innmed tall Detail 9. 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