EFTA00790917.pdf

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 200 Page 2 - b6; b7C; b7D; Page 3 - b6; b7C; b7D; Page 5 - b6; b7C; b7D; Page 6 - b6; b7C; b7D; Page 7 - b6; b7C; b7D; Page 8 - b6; b7C; b7D; Page 9 - b6; b7C; b7D; Page 10 - b6; b7C; b7D; Page 11 • b6; b7C; b7D; Page 12 - b6; b7C; b7D; Page 13 - b6; b7C; b7D; Page 14 - b6; b7C; b7D; Page 15 ^ b6; b7C; b7D; Page 16 - b6; b7C; b7D; Page 17 - b6; b7C; b7D; Page 18 • b6; b7C; b7D; Page 19 - b6; b7C; b7D; Page 20 - b6; b7C; b7D; Page 21 - b6; b7C; b7D; Page 22 - b6; b7C; b7D; Page 23 - b6; b7C; b7D; Page 24 - b6; b7C; b7D; Page 25 • b6; b7C; b7D; Page 26 - b6; b7C; b7D; Page 27 - b6; b7C; b7D; Page 28 • b6; b7C; b7D; Page 29 - b6; b7C; b7D; Page 30 - b6; b7C; b7D; Page 31 - b6; b7C; b7D; Page 32 - b6; b7C; b7D; Page 33 - b6; b7C; b7D; Page 34 - b6; b7C; b7D; Page 35 b6; b7C; b7D; Page 36 - b6; b7C; b7D; Page 37 - b6; b7C; b7D; Page 38 b6; b7C; b7D; Page 39 - b6; b7C; b7D; Page 40 - b6; 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b7C; b7D; Page 162 - b6; b7C; b7D; Page 163 - b6; b7C; b7D; Page 164 - b6; b7C; b7D; Page 165 - b6; b7C; b7D; Page 166 - b6; b7C; b7D; Page 167 - b6; b7C; b7D; Page 168 - b6; b7C; b7D; Page 169 - b6; b7C; b7D; Page 170 - b6; b7C; b7D; Page 171 - b6; b7C; b7D; Page 172 - b6; b7C; b7D; Page 173 - b6; b7C; b7D; Page 174 - b6; b7C; b7D; Page 175 - b6; b7C; b7D; Page 176 - b6; b7C; b7D; Page 177 - b6; b7C; b7D; Page 178 - b6; b7C; b7D; Page 179 - b6; b7C; b7D; Page 180 - b6; b7C; b7D; Page 181 - b6; b7c; b7D; Page 182 - b6; b7c; b7D; Page 183 - b6; b7C; b7D; Page 184 - b6; b7C; b7D; Page 185 - b6; b7C; b7D; Page 186 - b6; b7C; b7D; Page 187 - b6; b7C; b7D; Page 188 - b6; b7c; b7D; Page 189 - b6; b7c; b7D; Page 190 - b6; b7C; b7D; Page 191 - b6; b7C; b7D; Page 192 - b6; b7C; b7D; Page 193 - b6; b7C; b7D; Page 194 - b6; b7c; b7D; Page 195 - b6; b7c; b7D; Page 196 - b6; b7C; b7D; Page 197 - b6; b7C; b7D; Page 198 - b6; b7C; b7D; Page 199 - b6; b7C; b7D; Page 200 - b6; b7C; b7D; Page 201 - b6; b7c; b7D; Page 202 - b6; b7C; b7D; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA00790920 09/19/2007 WED 15:17 FAX till002 • EPAElTIVIEN'T OF SUSTICE/FED ERAS, Ill AU OF INVESTIGATION SUBPOENA:- In the matter of case number(s): 31E -N24-108 0 6 2 TO: b6 b7C ADDRESS: b70 TELEPHONE: GREETING: By the service of this subpoena upon you by SA who is authorized to serve it, b6 SA , a representative of b7C you are hereby commanded and required to disclose to b7D the PHI, 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 Mitred whicb may he relevant to an authorized law enforcement inquiry, involving the following 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 SUBPOENA mis 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 22 day of • August 2007 at 1 0 r. 0 0 (mock A M,at 505 S. Flagler Drive, #500 west Palm Beach, Florida 33401 in lieu of a personal appearance, the Information can be provided, via facsimile, !narked to the attention of SA I ' at telephonenumber L I b6 b7C lieu of a .ersocal a earanc the information can be provided, via mail, marked to the attention of SA at the following address: 5 0 5 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 N (18 U.S.C. O486) ATTESTED COPY Signature: Name Title: SSRA b6 b7C Issued this S dny of August 2007 EFTA00790921