EFTA01333910.pdf

09/28/2005 08:40 FAX C INGMAR WEST PALM REACH 00I.' 004 cingulary National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH. FL 33416-4679 Phone To: DIET JOE RECAREY PALM BEACH PD 33480 File Code: 132919 345 SOUTH CO RD PALM BEACH, FL 33480 From: A01 Phone Number: (501) 830-5470 Request Dated; 9/21/2005 Number of Pages: 4 Fax Number: (561) 838-5491 Received On: 9/22/2005 Dale: 9/2712005 If you arc not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715. - The number in question: (561) 635-3454 belongs to SPRINT PCS. However, due to Local Number Portability we strongly suggest you verify this information with the carrier indicated prior to issuing any additional legal process. - MI other requested information is enclosed. CONFIDENTIALITY NOTICE Tut coax sheet. and thy document which tiny accompany it. contains aurmv.ion horn the Notional Corns/lions. CVIZO which if intended for use only by the 4adiviclual to whom it is add/mead, arid which may cumin inferrnatnan that is pnvilczed. confidential andlos odur•vise °tempi from duclosura unkr applicable low lithe reader of dun minute n nor the intended reds/nom or the person topartible far detiaMn, Chit message to the intended rocipurd, am ,n• w, ddcioure, d, ccmintrion. daVebutiO,. copylna ni other pie of thu message Or in StibEenft 8 soctly prohibfied If )au have received shit communitabon is ete0t, please notify u• immediately b) telephone ea anungc ler the re:um of qui commumcation to us at ow exccme Thank You 132919 SDNY_GM_02764323 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251165 EFTA01333910 09/28/2005 08:40 FAX CINCULAR WEST PALM BEACH Wh002/004 Sep 22 2005 10:31RM PALM BEACH POLICE p.2 i32919 Dl TRE CIRCUIT COURT OF TRE FIETEEITIR CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA~Raa <CRIM1NAL DIVISION) STATE MITORNEY SUBPDENA Cingular Cellular Smia NO. 05-589 Onitoditn of Reoords PBPDCate 005-368 5600 Ctlenndge Drive 10418 Atlanta, OA 30342 DUCES IECUM: Any and all tum« subscritar information Vx telephone nuenbcrs 561424-7"1 561-635-3454 ard 561-371-5465. The ante Emne involvod is the present OREETINGS: YOU ARE HEREBY COMMANDED to be and appear befare THE STATE ATTORNEY or his Anightnt, bi and fot Adm Bach County, Florida, tt the Stam Attom«'s Office, 401 North nips Ilighway, West Palm Boech, Flotida."INSTANInt fut inlorr0810051 egd the truth to speak, ia a certain matter pendMg and under imastigetion. Fag= to *posar will subj/set you to contempt of Court Yen easy g materials dinectly atE/eterthre Sec itcassey,P•fm Bambi Police beila Ø Road, Pai. BØ Hodde ~ESS my hand and sval of Uta Court this day of September 2005 SBARONBOCK. CLERIC J tuBlea IXTsT garif E ATTORNEY l TE OF FLORIDA 2.1_ ltacjitigp.d this sublimt« on the day of September, 2005, and executed the same On the day of September 2005, by del betring • Trio Copy tbereof to the within ad tvilens in the County of Palm Beach, Stats of Flotid._ 1 SDNY_GM_02764324 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_C/025 I I 66 EFTA01333911 09/28/2005 08:40 FAX CINGULAR WEST PALM BEACH 0003/004 132919 09/26/2008 SUBSCRIBER INFORMATION cingulare 05725942 C/T financially Liable Party Name: credit Address: Customer Since: 12/12/2004 Photo 10 Type: Driver License Photo ID State: FL Photo ID th.unbaa. DOB: SSN: Contact Wawa: Contact Howe phone: Contact Work Phone: 10001 000-0000 Contact Home Email: Contact work Email: milling ReCSY Account number: Name: Billing Address: Account Status: Active 0111ing Cycle: 14 User Information MSISONt KSISDN Active: 12/12/2004 - Current IMEI/SSN: Name: User Address: Service Start Date: 17/12/2001 Dealer Info: /element Type: Postpaid Contact Wamme: Contact None Phone: Contact Work Shone: Contact Home Email: Contact Work Small: Status Change History Statue Change Reason: /kettle Cbawav Date: A01 PROPRIETARY AND COMFIDENriAL Page Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_02764325 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025I167 EFTA01333912  CINGULAR REST PALM BEACH Q6004/004 09/28/2005 08:40 FAX 132919 09/26/2003 --------- SUBSCRIBER INFORMATION cingular® MIAMI ACCOUNT DESCRIPTION MIAMI 09/26/05 6:05P CND tes ACCOUNT: C CTL: 1958 LAST CHANCE: 092505 BY: 057 SERVICE ORDER: TYPE: I INITIATION: 061902 PURCHASE ORDER: CLASP: R INVC OTT: STATUS: ACTIVE 061902 REASON SSE: lilliiIIIIIII ACTIVE PHONES: 1 RESERVED PHONES: ACCOUNT REP: CREDIT CLASS: PO CREDIT LIMIT: DETAIL BILL: NOB DATA: N DEPOSIT REQUIRED: PAID: TAA DUE LAST BILL: 111.62 DUE NOW: 166.58 LAST PAYMENT: 216.49 001405 LOOKUP NAME: THOMAS BEV INITIAL DEALER: SIC: H/W: N SUSPEND CAT: 0 ACCT ALERT: BILL TO NAME AND ADDRESS PERSONAL CUARAMDDA NAME: ATTENTION 1: ATTENTION 2: STREET ADM CITY ST ZIP: HOME PHONE: CCI: 1 BUSS PHONE: 092SOS DATA SERV ACTIVE; CANCEL: SUSPEND: DIGITAL EQUIP EXISTS FED N STN HUN N 01 N02 N 03 N 04 N 05 N 06 N 07 N OE N 09 N ION 11 N 12 N MESSAGE AT&T WIRELESS - SOUTH PLO SERVICE DESCRIPTION MIAMI 09/26/05 6:05P OLD rem ACCOUNT: C NAME: BEVERLY THOMAS CTL: 19SR D TELEPHONE: STATUS: ACTIVE 001505 SP EQUIPMENT: PREVIOUS STATUS: SUSPEND ACTIVE SUSPEND ACIlvE CANCEL 091405 SP 060904 NP 060904 NP 040503 NP 033103 NP LAST SERVICE ORDER: 3F595 081505 ORDER DATE - 061902 ELEC SERIAL NO: NOE H BILLING START DATE: 061902 HECK SERIAL NUM: BILL THRU DATE: 101905 PPE PIN: DEALER CODE: CP: RATE PLAN: PAD 062002 ROM 061902 ISC: SERVICE USER: Beverly Thomas PAPERER ST: DEPOSIT REQUIRED: PAID: HELD: ORIG CONTRACT DATE: 061902 CONTRACT START DATE: 092904 CONTRACT LENGTH: 12 MODEL: YR MESSAGE AT&T WIRELESS SOUTH FLO Pagel A01 PROPRIETARY AND CONFIDENTIAL NOt for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_02764326 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251168 EFTA01333913