EFTA01716484.pdf

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0.00 0.00 720 09/07 01:00PM FL N 1 0.00 0.00 721 09/07 01:01591 FL N 3 0.00 0.00 /22 09/07 04:33PM CL W ' 2 0.00 0.00 723 09/07 04:35644 FL N 1 0.00 0.00 724 09/07 05:30PM CL N 2 0.00 0.00 725 09/07 09:52PM CL N '1 0.00 0.00 726 09/07 09:53PM FL N 10 0.00 0.00 727 09/08 12:59PM FL M 1 0.00 0.00 728 09/08 12:59PM CL M 1 0.00 0.00 729 09/08 01:00591 FL M 4 0.00 0.00 730 09/08 01:16FM CL 8 1 0.00 0.00 731 09/08 02:16PM FL 8 1. 0.00 0.00 732 09/08 02:48PM FL 8 2 0.00 0.00 733 09/08 02:57PM CL 8 1 0.00 0.00 734 09/08 03:16PM FL M 1 0.00 0.00 735 09/08 06:20PM FL M 1 0.00 0.00 736 09/08 06:216M FL 8 1 0.00 0.00 737 09/08 06:21PM FL 8 2 0.00 0.00 738 09/09. 10:20AM FL M 1 0.00 0.00 739 09/09 10:21AM CL S 1 0.00 0.00 740 09/09 03:08PM CL 8 2 0.00 0.00 741 09/09 04:13PM PL M 1 0.00 0.00 742 09/09 04:14514 FL S 1 0.00 0.00 743 09/09 04:14PM CL M 1 0.00 0.00 744 09/09 04:15PM FL 8 1 0.00 0.00 745 09/09 09:12PM CL N 3 0.00 0.00 746 09/09 10:48PM CL N 1 0.00 0.00 747 09/10 11:11AM - m 1 0.00 0.00 748 09/10 03:25PM el, 8 1 0.00 0.00 749 09/10 03:27PM FL M 3 0.00 0.00 750 09/10 05:39PM FL 8 1 0.00 0.00 751 09/10 06:48PM FL M 3 0.00 0.00 Paature(P): C-Call Waiting; D-Data Call; PaCal.1 Forwarding; Serovo Mobile to Mobile Ca lls; IaIncoming Call; KaPax Call; MaMobile to Mobile Diecount; P-Roam with Home; S-Shared Minutes; T-Three Way Calling; W.Nights and Weekend* Period(P): P-Peak; 0.Off Peak; MaNights Call Location(CW: AU.Aucille, BR-Bristol, BU.Sushnell, CRaChiefland, CL.Clewieton, DB.Daytons, PL.Plagler, Plf.Plorids Keys. PM-Port Myers, PP-Port Pierce. PM-Port Walton, OVaOsinseville, Jr -Jacksonville, LC-Lake City, 1.8.Leesburg. MI-Miami. MA-Marianna, $D-Melbourne, Mxamexico Beach, OC.Ocala, OR-Orlando, PL-Palatka. PC.Panaim City, P6-Pensacola. PJaPort St Joe, SDaSenDestio, SA.826880ta, TN.Tallah TA-Tampa, VS-Vero Beach, ShaSebring EFTA01716489  4 I EFTA01716490 • (.3(0 FD-340 (Rev. 4-1t. File Number Field Office Acquiring Evidence Serial ri of Originating Document Dale Receive-4 o v Ariel r From triune vi ‘ViiiiililUtUroUltelVIC1VCC) (Address) By Cit . To Be Returned ❑ Yes c& -No Receipt Given ❑ Yes 0 Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules ofCriminal Procedure ❑ Yes Federal Taxpayer Information ❑ Yes No Title; Reference: (Cormornieation Eocbsing Mauna° Description: l.f tmgMei notes re tntertediRe at, -)ct Q-CStin-fh EFTA01716491 T ••Mobile kestick together 7-Mobile USA Law Enforcement Relations Group 4 Sylvan Way Parsippany, New Jersey 07054 . Phone (973) 292.8911 Fax (973) 292.8697 Facsimile Cover Sheet To: Fax Number: From: ' Voice Number. Date: Apr 08, 2008 Subject: Subpoena Response Pages: 2 including cover Message: File: 2008-032382 Page 1 of 2 The information conuised in des facsimile witromitsion it privileged anItonfidtetill Is is intended only fee the US. cf the inCtridual or @lay named *eve. If the reeckr of shit mussy, is nce she 'runes recipient er 16 eivloyee or tools responsible for Odivoring the sweet Milo intended seciyiero. you an lumbar amine! ,het any dissemination. dissebviion or copying of this communication is strictly prohibits,. /I you ham rociasd this eanernaticotion I error. please notify es Immetimely by mkplsone aria roans she otiyirel so us nth addrins rowed below vis usulu U.S. Mot Thank you. EFTA01716492 T ••Mobilee stick together T-Mobile USA Law Enforcement Relations Group 4 Sylvan Way Parsippany, New Jersey 07054 Phone (973) 292-8911 Fax (973) 292.8697 Date Apr 08,2008 WEST PALM BEACH, FL Dear This is in response to the Subpoena , dated Apr 0l, 2008, and served upon T-Mobile US Inc on Apr 08, 2008. This subpoena requests Subscriber Information for the T-Mobile subscriber associated with MSISDN: A search of our subscriber database discloses the following information: Billing Account Number: Billing Account Status: Opened Billing Account Name: Date of Birth: Social Security Number: Company Name: Address: , NEW YORK, NY, 10019 Telephone 1: Telephone 2: 1MSI: Mobile Number: Mobile Number Name: Date Acchunt Established: 02/03/2003. MSISDN Status: Active Disconnect Type and Date: N/A Post Paid/Pre-Paid: Post-Paid-Prod Last Refill Date: NIA Ported Indicator: N/A r Original materials follow via US Mail. Should you have an ueetIons regarding this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours. T-Mobile Law Enforcement Relations Group File: 2008.032382 Page 2 of 2 EFTA01716493  Itemized Details For: Account Number: Customer Service Number 1-800.937-8997 Page 15 of 44 Jan 29, 2004 - (Continued) LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Call Minutes Airtime Toll Total Date Call Time Number Destination Called Type Charges Charges 2 S - S S 12/31/03 Skein Nye. NY 9:49 PM 2 - S S 12/31/03 New York. NY 9:53 PM $ - 5 $ 12/31/03 Incoming 9:64 PM 12131/03 New York, NY 10:04 PM - $ $ 12/31/03 New York, NY 10:05 PM $ S 3 $ - $ S 12/31/03 Incoming 10:10PM 6 - $ $ 12/31/03 Incoming 10:13 PM 12/31/03 Incoming 10:16 PM $ 1020 PM F) 1 $ - S 12/31/03 Bklyn Nyc. NY 10:30 PM F) 1 - $ 12/31/03 Egdyn Nye, NY FI 2 S $ 12/31/03 MoMetown, NJ 10:33 PM 1 - 12/31/03 Bklyn Nye, NY 10:38 PM 1 - $ $ 12/31/03 Queens Nye. NY 10:39 PM 1 - $ $ 12/31/03 Bklyn Nye, NY 10:39 PM 2 S - S $ 12/31/03 New York, NY 10:40 PM - $ • S 12/31/03 Bklyn Nyc, NY 11:00 PM 3 - $ S 12/31/03 Bldyn Nye, NY 11:02 PM 11:33PM 1 - S 12/31/03 Incoming 1/01/04 Bklyn Nyc, NY 12:21 AM 1 - $ 12:32 AM 1 S S 1/01/04 Bronx Nye, NY 2 - $ $ 1/01/04 Morristown. NJ 12:34AM 1/01/04 Incoming 12:43 AM IF) 2 $ - 1/01/04 Eadyn Nye, NY 12:64 AM 1 - $ 12:55 AM IF) 1 - $ 1/01/04 Bklyn Nyc, NY (F) 2 $ - $ $ 1/01/04 New York, NY 12:66 AM 120 am (F) 1 $ - $ - 1/01/04 Bldyn Nyc, NY 1:21 AM (F) 1 - $ 1/01/04 SIclyn Nyo, NY 1:42 AM (F) 4 - $ 1/01/04 Bklyn Nye, NY (A) 34 - • .$ 1/01/04 Bklyn Nyc. NY 2:01 AM 2:28 AM (A) • 1 - $ 1/01/04 Incoming 1/01/04 Bklyn Nye, NY 2:39 AM (F) 1 S 2:40 AM (F) 1 $ - 1/01/04 Elklyn Nye, NY (F) 1 - S • S 1/01104 Bklyn Nye, NY 2:41 AM 1/01/04 Bldyn Nyc, NY 2:42 AN (F) 1 $ - 2:46 AN 3 S $ 1/01/04 Incoming 2:49 AN (F) S 1101104 Bldyn Nyc, NY (G) VoKemall (H) Free Calls Car Type: (A) Cee Waling No Call Fonvand (C) Conference Cell (E) DaisrFax (F) Mobile2Moblie (H)Vvr'S Carl EFTA01716494  Accent DoniIs For: Itomized Number: Customer Service Number 1.800.937.8997 Jan 29, 2004 Page 16 ol 44 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Dato Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 1/01/04 Morristown, NJ 2:50 AM (F) 2 S $ $ 1/01/04 filldyn Nyc, NY 10:46 AM (F) 1 $ $ 1101104 Incoming 11:11 AM (F) 7 S 1/01/04 Incoming 11:30AM (r) 3 S - S $ 1/01/04 Incoming 3:58 PM $ S 1/01/04 Incoming 6:10 PM 2 • S $ 1/01/04 Hackensack, NJ 6:11 PM 1 S $ 1/01/04 New York, NY 6:12 PM 1 S - S 1/01/04 Bronx Nyc, NY 6:13 PM 2 - $ 1/01/04 New York. NY 6:15 PM 1 - $ 1/01/04 Hackensack, NJ 6:16 PM 1 S S $ 1/01/04 Queens Nyc, NY 6:17 PM 1 S - S $ 1101/04 Hackensack, NJ 6:21 PM 1 • $ 1/01/04 Incoming 6:30 PM 2 $ • $ $ 1/01)04 Bronx Nye, NY 8:32 PM 1 $ - S $ 1/01/04 Hackensack. NJ 6:33 PM 1 - $ $ 1/01/04 Hackensack. NJ 6:34 PM 1 - $ S 1/01/04 Incoming 6:47 PM 2 - S $ 1/02/04 Stamfcrd, CT 2:68 PM 2 - S S 1/02/04 Incoming 3:01 PM (F) - 1/02/04 Caldwell, NJ 3:02 PM (F) $ - 1/02/04 Incoming 4:04 PM (F) 1 S - $ $ 1/02/04 Incoming 4:16 PM 2 - S $ 1/02/04 Caldwell, NJ 4:18 PM (A) - S 1/02/04 Incoming 4:18 PM (A) - $ 1/02104 Hackensack. NJ .4:19 PM (A) 4 - $ 1/02/04 Incoming 4:21 PM (A) 1 $ 1/02/04 Caldwell, NJ 520PM (F) - $ 1/02/04 Hackensack, NJ 524 PM (F) 2 - $ 1/02/04 Caldwell. NJ 525 PM (F) 2 - $ 1/02/04 Incoming 626 PM (F) - $ 1/02/04 Caldwell, NJ 528 PM (F) - S 1/02/04 Hackensack, NJ 5:42 PM (F) $ 1/02/04 Incoming 5:43 PM (F) - $ $ 1/02/04 Caldwell, NJ 5:52 PM (F) 1 - $ $ 1/02/04 Incoming 6:26 PM 1 - S $ Call Type: (c) Cal Welting (B) Coll Forward (C) Conference Call (E) Oela/Fax (F) Mobt142Mobile (G) Voicemail (H) Free Calls (K) WPS Coll EFTA01716495  Itemized Details For: Account Number: Customer Service Number 1.800-937-5997 inn 29,7004 Page 17 of 44 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 1/02/04 Caldwell, NJ 7:08 PM (F) S S 1/02104 Incoming 7:10 PM (F) 1 - $ $ 1/02/04 Hackensack, NJ 7:11 PM $ 1/02/04 Caldwell, NJ 7:19 PM (F) 1 $ S 1102104 Queens Nye. NY 9:59 PM 1 • S $ 1/02/04 Incoming 10:00PM 10 - $ 1/02/04 Hackensack, NJ 10:12 PM (/0 8 S - $ $ 1/02/04 Incoming 10:19PM (A) 7 S - $ 1/02/04 Bklyn Nyc, NY 10:25 PM (P) 2 S S $ 1/02/04 Queens Nyc, NY 10:27 PM ffr4 9 - $ 1/02/04 Incoming 10:33 PM • S S 1/02/04 New Canaan, CT 10:46 PM (A) 47 1/02/04 Incoming 11:29PM (A) 35 - $ 1/02/04 Bklyn Nyc, NY 11:50 PM 09 1 5 - $ 1/03/04 Incoming 12:07 AM 1 S S 1/03/04 Incoming 12:10 AM 4 - S 1/03/04 Queens Nye. NY 12:16 AM 81 $ - $ 1103/04 Queens Nyc. NY 2:48 AM 2 - S 1/03)04 Bidyn Nye, NY 2:58 AM 0) S S 1/03/04 Bidyn Nye, NY 3:27 AM $ 1/03/04 Incoming 4:36 AM 28 S - $ $ 1/03/04 Bklyn Nyc, NY 2:46 PM (P) 1 $ 1/03/04 Incoming 3:42 PM 10 $ - $ $ 1/03/04 Queens Nye, NY 3:53 PM 1 S - $ 1/03/04 Hackensack, NJ 4:19 PM (A) 10 S - 1/03/04 Incoming 4:28 PM W 1 S - S 1/03/04 Queens Nye, NY 4:30 PM 2 S - S 1/03/04 Queens Nyc, NY 5:04 PM 2 - S $ 1/0104 Bklyn Nyc, NY 5:08 PM (F) 1 $ $ 1/0104 Bklyn Nye, NY 5:07 PM (F) 1 - $ 1/03/04 Bklyn Nyc, NY 5:08 PM (A) 2 - $ • $ 1/034:14 Incoming 5:08 PM (A) 5 S - $ 1/03/04 Queens Nye. NY 5:35 PM S $ 1/03/04 New York, NY 5:38 PM 3 - $ 1/03/04 Bklyn Nyc, NY 5:39 PM (F) S - $ $ 1103/04 Bklyn Nyc, NY 5:42 PM (F) 1 - S Call Type: (A) Call Walling (B) Call Formed (C) Conference Carl (E) Data/Fax (F) Mobile2Mobie (G) Voicemail (i) Free Calls (K) WPS Cat EFTA01716496  Itemized Details For: Account Number. Customer Service Number 1-800-937-8997 Page 18 of 44 Jan 29. 2004 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Number Call Minutes Airtime Toll Total Date Call Time Destination Called Typo Charges Charges 5:47 PM F) 2 $ - $ S 1/03/04 Incoming 6:06 PM 9 - $ $ 1/03/04 Hackensack, NJ 1/03/04 Bklyn Nye, NY 6:16 PM (F) - $ 6:19 PM 1 $ - $ $ 1/03/04 Jerseycity, NJ 1/03/04 Bldyn Nye, NY 6:23 PM (F) 1 - $ S 6:42 PM (F) 1 $ - $ $ 1/03/04 Bldyn Nye. NY (F) 2 - $ $ 1/03/04 Incoming 6:46 PM (F) 1 $ $ 1/03/04 Bklyn Nye. NY 7:11 PM 1/03/04 Bklyn Nye, NY 7:40 PM (F) 1 - $ 1/03/04 Bklyn Nye, NY 7:53 PM (F) - 8:02 PM (F) 2 S - S $ 1/03/04 Incoming 1/03/04 Bklyn Nye, NY 8:10 PM (F) $ 1/03/04 Bldyn Nye, NY 8:23 PM (F) 1 - $ 8:30PM 1 - S 1/03/04 Hackensack, NJ Hackensack NJ 8:32PM 1 - $ 1/03/04 8:32 PM 3 - $ 1/03/04 Incoming 8:38 PM 3 - $ 1/03/04 Incoming 9:07 PM 2 S - $ 1/03/04 Hackensack, NJ Jerseycity. NJ 9:12 PM 1 $ 1/03/04 Hackensack, NJ 9:49 PM 2 - $ 1/03/04 10:04 PM (A) 4 - $ 1/03/04 Incoming 1/03/04 Incoming 10:08 PM (A) 1 S $ 10:32 PM 1 S • $ 1/03/04 Jolter-11y. NJ 10:37 PM 1 - $ 1/03/04 Bklyn Nyc, NY 11:56PM 2 S - S 1/03/04 Incoming (F) 1 - $ • S 1/04/04 Bklyn Nyc, NY 12:36 PM 12:54 PM 1 - $ 1/04/04 New York, NY 1:25 PM 33 - $ 1/04/04 Incoming 6:38 PM 1 $ - S 1/04/04 Hackensack, NJ 1 - S $ 1/04/04 HackensaCk, NJ 6:39 PM 1/04/04 Hackensack, NJ 6:40 PM - $ 1/04/04 Hackensack, NJ 8:41 PM - $ 1/04/04 Hackensack NJ 6:42 PM - $ 1/04/04 Incoming 6:44 PM (C) $ - $ 6:46 PM (C) 42 - $ 1/04/04 Incoming 8:48 PM (C) 40 - $ 1/04/04 Incoming (H) Free Calls Call Type: (A) Call Walling (B) Call Fayed (C) Conference Call (E) Data/Fax (F) motgiepsioetie (0) Votemag (K) WPS Call EFTA01716497  Itemized Details For