EFTA01723616.pdf

PAY PER CALL NONREGULATED CHARGES (Ela Page 17 Account Number: Dill Period DateAl l ill Detailed Statement of Charges Other Service Providers Nonpayment of Nonregulatod Service Charges will not result in disconnection of your local service. If you have Questions about your charges a contact number for the Provider is listed with the charge(s) below. Current Charges Amount Questions Conc gee (190000) Charges for Jan 01, 2005 thru Jan 31, 2005 BellSouth rntprnat charg Charges User BBL: 1. FastAccess(R) DSL Xtreme from Jan 01 thru Jan 31 ** 54.95 2. BellSouth Answers (BM) Savings ** 5.00CREDIT 3. Regulatory Cost Recovery Fee G 52.97 per month ** 2.97 Total BellSouth Internet Current Unregulated Charges 62.92 Total Pay Per Call Nonregulatod Charges 52.92 This portion of your bill is provided as a service to the above Service Providers. EFTA01723616 31g- MAt-/otoGa-/R-Ny EFTA01723617  "101rNillpellirlo rr AT&T Southeast Subpoena Compliance Center I ose3Fos% PO Box 54407 Atlanta, GA 30308 Fe? 4 1-95) trati 'CIL: t 02 1A, C;C04626335s ocao0 AUG10 FROM ZIPCODE 2a7 30376 FIRST CLASS MAIL ( LVIt?-62L- S'ey 5 a 0,".+91-krvl FL 33 40/ OI~iefVEARIDite4 -FR! EFTA01723618  I I ti t ti 4 3 EFTA01723619 ENVELOPE EMPTY EFTA01723620 FD-340 (Rev, 4-11.03) ApAS File Number 01O\ 1 or0(0)-- Field Office Acquiring Evidence 00\ iNica4 Serial # of Originating Document Date Received --3 oSp--oc From (Name of Contributor/Interviewee) (Address) By To Be Retuned 0 Yes No Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes cdrg; Federal Taxpayer Information (FTI) 0 Yes 0'1; Title: Reference: (CormnunIcadon Eocbsiag Material) Description: El Onginal notes re interview of QQ cA.G o-eAte, .s• EFTA01723621  atsct AT&T SOUTHEAST One AT&T Plaza, 10th Floor 208 S. Akard Doll T 5202 Ph: Fax: Reference : CONTROL NUMBER: S-2008-02-28-062 CASE NUMBER: 31E-MM-108062 TO: PHONE: FAX: FROM: NUMBER OF PAGES : 4 (EXCLUDING COVER) COPY OF SUBPOENA INCLUDED IN TRANSMISSION SENT ON: Feb 28, 2008 11:12:17 PLEASE CALL IF FAX TRANSMISSION IS INCOMPLETE. The information contained in the following message is proprietary and confidential information intended for the use of the individual or entity named on this cover sheet. If the reader of this message is not the intended recipient or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. EFTA01723622  FEB-25-2008 1138 FBI P. 0.3/03 2nd Session H.R. 3048 AN ACT To amend Title IS, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House ofRepresentatives of the United States of America in Congress assembled. SEC. S (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (1) reads as follows; (1)(A) In any investigation of-- (iXI) a Federal health care offense; or (11) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offimst under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent_ the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require (I) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity oribose things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that µuvidcr to disclose 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 utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2244O. 2242, 2243, 2251, 2251A. 2252, 2252A, 2260. 2421, 2422, or 2423. In which the victim is an individual who has not attained the age of IS ymus.'; (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United Stales, may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons for u period of up to 90 days. (B) Such order may be Issued on a showing that the things being sought may he relevant to the investigation and them is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this suction shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duties tccum issued by a court of the United States. (8)If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things art produced, the agency to which thou records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person. except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I )(A)(i)(11) or ( I X./kVi) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I)(AXii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- —"1." • .c etA EFTA01723623  at&t AT&T Services, Inc. - Subpoena Center One AT&T Plaza, 10th Floor 208 S. Akard Dallas, Texas 75202 Feb 28, 2008 Reference : S-2008-02-28-062 31E-MM-108062 This is to acknowledge receipt of your legal process regarding the•above referenced matter. AT&T SOUTHEAST will be unable to provide the records requested. No records were found for the telephone number and/or address during the time frame specified in your subpoena. Please review your information for possible error and re-issue your request if necessary. RESOLD TO EXCEL TELECOM. Please refer to our web site https://lea.sbc.com/site/LEA/ (no www) for more information regarding AT&T SOUTHEAST legal rocess. For assistance in accessing the web site please call Should you have uestions re arding this matter, please call our office at Sincerely, Customer Billing Support (Subpoenas) EFTA01723624 FEB-25-2008 11:38 • FBI P.01/03 FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret • Time Transmitted: S' • Op ❑ Priority ❑ Secret Sender's Initials: 44.4. IE Routine ❑ Confidential Number of Pages: ❑ Sensitive (including cover sheet) (Xi Unclassified To: Facsimile Numbe Name From: ' Name of Office Subject: Special Handling Instructions: a ,taac CUi s ktr2 .c6-4-1\ 6?01%6 Originator's Name: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Pcz re. owt ct.S I Information attached to the cover sheet is U.S. Governmen you are no the intended recipient of this information, disclosure, reproduction, distribution, or use of is information is prohibited (18.USC. § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01723625  FEB-25-200S 11:38 FBI P.02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION I SUBPOENA In the matter of case number(s): 3 1E -MM-10 8 0 62 TO: AT&T(formerly BellSouth) Custodian of Records ADDRESS: 208 S. Akard, 10th floor TELEPHONE: GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it, you are hereby commanded and required to disclose to S a representative of the FBI, 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 subscnber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user, and billing information as well as long distance toll records for the following number and specified time period: 06/01/2003 - 09/01/2005 0,f(c,05;— refoq ►ji)1 2..o o s.31, g THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA 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 7 day of March 2008 at 10:00 o'clock A M at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 information be provided, via facsimileing. , at telephone number information can be provided, via mail, marked to the attention of SA , at the following address: 505 S. Flagler Drive, #5 0 0 West Pam 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 No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COP Signature: Name, Title: SA 1 Issued this 25 day of March 2008 • •° .', ' • t • ' EFTA01723626 JIS- AIM-, /Of ot hg-/t15* EFTA01723627  I 10:20/NO. (WED) 3. 5' 08 10:21/ST. FROM VLPC SWBT SECURITY AT&T SOUTHEAST One AT&T Plaza, 10th Floor 208 S. Akard Dall 5202 Ph: Fax: Reference : CONTROL NUMBER: S-2008-02-28-062 CASE NUMBER: 31E-MM-108062 Enclosed is information reouested in the above referenced legal process. TO: PHONE: FAX: FROM: SENT ON: la z, : : The information contained in the following message is proprietary and confidential information intended for the use of the individual or entity named on this cover sheet. If the reader of this message is not the intended recipient or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. c\-4ka,6\tct. 0,, c14/),1 \-\%sl A-O \\ Qa-L-u) b-a' --\c-14/-(\r)4 kan • EFTA01723628  2 (WED) 3. 5'08 10:21/ST. 10:20/NO. FROM VLPC SWBT SECURITY Page I of 10 at&t NOTICE: Effective Friday, December 14, 2007, the BellSouth Subpoena function will transfer from Decatur, GA to Dallas, TX. The Dallas operation will receive all legal demands previously sent to the Decatur office as noted below: Mailing Address: AT&T Subpoena Center 208 S. Akard Street, 10th Floor Dallas, TX 75202 Hours of Operation: 8:00 a.m. - 5:00 p.m. CST Toll Free Contact Number: Facsimile Telephone: The subpoena center manager is file://CADocuments and Settings \ma38561Local Settings1Temp\resulttemp.html 3/5/2008 EFTA01723629  OWED) 3. 5'08 10:21/ST. 10:20/NO. P 3 FROM VLPC SWBT SECURITY CSR* *FINAL* GAC UEPRX 1 ARC UP PQFS ASCN 9454, UEPRX TTRA 561 793 CENT ROY LN LA alMIROYL P BCH, SA ROYL P SCH, FL DZIP 33411 ---DIR DDA ROYL P BCH FL 33411 DEL Al, 91 ---BILL BN1 EXCEL TELECOM, INC EA2 OST MG EA3 BA4 5TH FL NOTE: `k - -- - EFTA01723630  (WED) 3. 5' 08 10:21/ST. 10:20/NO. P 4 PROM VLPC MET SECURITY Page 3 of 10 elate Cal) Detail/Toll Records: BS108026003 NOTE: On an incoming call search, if the calling number is a cellular number, this is normally not the actual cellular customer's number; it is the cellular provider's trunk number. It is the trunk billing number AT&T uses to identify calls originating from a particular cellular telephone carrier. Please contact the cellular carrier to identify the actual originating cellular telephone number. The cellular carrier will have to conduct a search for all calls terminating to the target number. If you have questions on a carrier code, you can access the following web site for information: http://davis-cotripany.com/pic/dbsearch.htinl file://CADocuments and Senings\raa3856\Local Scaingsgerapkresulaemp.hunl 3/5/2008 EFTA01723631  P 5 (WED) 3. 5' 013 10:22/ST. I 0:20/NO. FROM %%PC SWBT SECURITY Page 4 of 10 e atel Call Detail/Toll Records: TOLL DETAILS FOR TARGET NUMBER times are eastern) # Gill Date CAW Duration Soma Carrier Call Type 01 0711605 10:18:00 100 Yes BSL 101 02 07/16.05 10:10,43 005 Yes BSL bOl 43 07/17/05 14:39:00 2:36 Yes BSO 031 04 07/17/05 14:39-07 2:33 Yes . 601 0.7 07/17:05 14:3907 2:33 Yes 601 06 07/19/1:6 1050:00 1:CO Yes 851 COI 07 07/19/05 105028 0:15 Yes B81 071 07/19/05 13:18:00 2:00 Yes BSL lol ey 07/19/05 13•03:02 0:04 Yes BSL WI 010 07/19105 15:43:00 1:24 Yes B50 10/ III 07/19/05 15:4326 1:22 Yes WI #12 07/19/05 15:43:26 1:22 Yes WI 123 07/20/05 15:5903 1:12 Yes BSO 101 41.1 0712M)5 15:39:51 1:11 Yes 601 VIS 07/33/05 15:59-_51 1:11 Yes WI 416 07/23/05 15:59:0D 030 Yes BSO 001 417 07/23/05 15:59:32 0:30 Yes 601 gl 8 07/23/05 15:59:32 0:30 Yes 601 419 07/23/05 16:0000 0:30 Yes 850 COI 020 07/23015 16:0041 0:30 Yes WI 421 07/21/05 16:00:41 0:30 Yes WI #22 07/23035 116.(0.:03 0:30 Yes BSO 101 1.23 07,23105 16:02:47 0:30 Yes eat N2-1 07/27/05 16:02:47 0:30 Yes b01 22.3 07123105 16:28:00 0:30 Yes B50 101 071.13,05 1023:16 0:30 Yes WI 127 (37/23,05 16:28:38 0:30 Yes bol 128 07/2105 2011:01) 3:12 Yes 850 RN eN 07/13/05 ICJ 1:15 3:10 Yes bOl s300723875 20:11:15 '10 Yes WI 131072305 21:13:00 0:30 Yes BSO POI 432 07/23.05 21.13:47 030 Yes 601 033 07/21/05 21:13:47 0:30 Yes 601 434171/23,05 22:1600 0:30 Yes RSO Oi 435 02/23035 22:16:21 0:30 Yes b01 *16 07/23105 22:16:21 0:30 Yes 601 037 07/24/05 1515500 3:06 Yes BS0 Cl 438 07/24/05 15:55:04 3:04 Yes tOl 439 07/24/05 15:55;04 3:04 Yes WI e4O 07/2405 »0:03 37:48 Yes BSO Wl /MI 07124.0 20:48:47 37:43 Yes 601 042 07/24/05 2048:42 37:43 Yee 601 143 07/24/05 21:26:00 42:24 Yes DSO /01 e.:4 07/24/05 21:2&58 42:21 Yes 601 *45 07/24/05 21:26:55 42:21 Yes 601 file://C:Wocuments and Settings1ma385aLocal Settings‘Temp‘resulttemp.html 3/5/2008 EFTA01723632  P 6 (WED) 3. 5' 08 1 0 : 2 2/ST. 1 0 : 20/NO. FROM VLPC 8WBT SECURITY Page 5 of 10 atait Call Detainolituords: TOLL DETAILS FOR TARGET NUMBER times are eastern) Call Date Callataalau &LIS Caul« #46 07/2505 2180:00 3:06 Yes 830 01 047 07/25/05 31:09:08 3:06 Yes 601 #48 07/25/05 21:09:08 3:06 Yes 601 #49 0725/05 22:18:00 1:36 Yes BSO f01 #50 07/2.505 22:18:55 1:36 Yes b01 #51 07/25105 22:18:55 1:36 Yes 601 #52 07/26/05 I 1:58:00 180 Yes BSL COI #53 07/2605 1:58:39 0:46 Yes BSL 601 WM 07/15/05 12:25:00 ICO Yes BSL 101 055 07/26105 12:2520 1:12 Yes 8SL DOI #56 07n6rOS 1:36 Yes B30 MI 037 07/26/05 1s:5188 1:33 Yes DOI #58 07/26/05 I4:51813 1:33 Yes DOI #39 07/26/05 15:1880 á30 Yes 850 101 #60 07/2605 15:18:19 Ct30 Yes b01 161 0726/05 159819 030 Yes 601 652 07/2605 15:33:00 (130 Yes DSO PM #63 07/2605 15:33:39 030 Yes bol #64 07/26105 15:33:39 0:30 Yes 601 465 0726105 15:5180 CkEt Yes 850 1131 465 07/2605 15:5120 á 45 Yes 601 067 07/2605 15:5120 á45 Yes 601 #58 07/26/05 17:0980 COO Yes BSO 101 #69 07/2605 17:09:51 0.30 Yes 601 /U0 07/16'05 1789:51 030 Yes DOI 171 07/2805 13:17-00 1:30 Yes BSO 101 072 0M8f05 13:1744 129 Yes 601 073 07/2805 13:17:44 1:29 Yes 601 #54 07/28/05 13:1980 Ct30 Yes 850 101 #75 conegos 13:19:53 0.20 Yes 601 476 07128405 13:19:58 COO Yes 1301 077 07/29.05 16:19:00 Ct42 Yes BSO 101 #78 07/2905 16:19:48 0:37 Yes 601 #79 07/2905 16.19:45 037 Yes 601 «SO 07/29/05 19:07:00 1:48 Yes BSO 101 3181 canwas 19:07:11 1$14 Yes 001 PS2 07/29/05 1907:11 1:44 Yes 601 443 07/31/05 22:5S:00 2.24 Yes B50 101 $184 07/31/05 22:58:39 219 Yes 601 #85 07/31/05 22:38:39 2.19 Yes DOI #S6 07/314)5 23:0580 1:48 Yes BSO (01 e37 07/3105 23:05:16 1:45 Yes 601 68807/1/05 23:05:16 1:45 Yes b01 #319 winos 09:5980 3:00 Yes 1351. 101 e90 01/0205 09:59:n 219 Yes BSI. DOI file://C: \Documents and Settingskrna3856 \Local Settings \Tempkresulttemp.html 3/5/2008 EFTA01723633  5' 08 10: 22/ST. : 0: 20/NO. P 7 FROM VL?C SW8T SECURITY (ICED) 3. Page 6 of 10 at&t Call Detail/Toll Records TOLL DETAILS FOR TARGET NUMBER: ~es are eastern) Call Date Call Duradpn Amul Carrier Srve Feat 491 OB/21D5 I4:1600 L06 Yes 550 101 492 0802/05 1.1:1637 102 Yes b01 493 08/03105 14:16:37 1132 Yes COI 494 03/0205 16:19:00 048 Yes BSO 101 495 03/0205 16:19:57 OAS Yes b01 496 03/07J05 16119:57 048 Yes b01 497 080105 16:3200 200 Yes B50 101 103 03/0205 16.3230 1:56 Yes bOI 099 08/0205 16:3230 1:56 Yet DO) 4100 08103105 IS:SS:00 034 Yes BSO f01 awl 08/03405 /5:5820 0:5) Yes 601 4103 08/03/05 15:5820 0:51 Yes b01 4103 08103405 17:12:00 1:00 Yu BSC/ f01 4104 08/0305 17:12-20 0:58 Yes 001 4105 08/0305 17:12:20 0:58 Yes b01 4106 080305 18:12:00 1,06 Yes BSO f01 4107 0803105 18:12:39 1:04 Yes b01 4105 08403/05 11:12:39 1:04 Yes b01 1:09 03/05/05 0/35.00 1:06 Yes DSO WI I:10 MOWS 19:3523 1:01 Yes b01 al l I 08/05/05 19:35:23 1:01 Yes b01 1112 03/08/05 32:2400 1:33 Yes BSO fOl 1113 08/08/05 12:24:35 1:18 Yes b01 1114 01/08405 I 2:24:35 1:18 Yes b01 1115 MVOS 15:08:00 2:24 Yes BSO (01 1116 08105/5 15:03:49 2:23 Yes 4117 05/03/05 15:08.49 2:23 Yes 601 71 IS 09/1005 19:0500 030 Yes MO f01 1119 03/1005 19:05:42 0:30 Yes b01 1121) 03/104/5 19105:42 030 Yes b01 4121 04/10135 19:0600 1:24 Yes BSO 4)1 4122 03/1005 19:0630 1:22 Yes b01 4123 03/1005 19:0630 1:22 Yes 1:431 4124 05/10/05 19:57.00 2:42 Yes BSO f01 #125 03/104/5 19:57:44 2:40 Yes 1.01 0126 MANS 19:57:44 t40 Yes b01 0127 05/11/05 B:2300 1230 Yes 830 101 II 28 03/11/05 13:4:511 030 Yes b01 4129 03/1105 13:7330 030 Yes b01 II 30 OW 1/05 13:2400 030 Yes B50 !DI 4131 08111/05 13:24:18 030 Yes 001 0132 WOKS 13:24:18 0:30 Yes 4133 03/1105 12:58530 3:03 Yes BSO 101 4/31 03/1105 12:5804 3:00 Yes b01 4135 08/1105 12:5804 300 Yes b01 file://O.1Documents and Senings1ma38561Local SeningsVremp1resulnemp.html 3/5/2008 EFTA01723634  P 8 FROM YLPC SWBT SECURITY (WED) 3. 5' OS : 0 : 22/ST. 1 0 : 2 0/NO.MI e 7 of 10 Call~DI _113~2~ eats,t • TOLL DETAILS FOR TARGET NUMBER:-uites are eastern) # Call Date Call Tim Call Duration Answd Carrier IT Srve Feat «136 08/1845 14:34:00 0:30 Yes BSO COI 1137 08/18/05 14:34:10 0:27 Yes 601 1)36 09/18Á1s 14:34:10 0:27 Yes 001 11139 08/20/05 16:30:00 1:24 Yes BSO /01 1140 08, 211/05 16:30:00 1:21 Yes 601 1141 08120/05 16:30.03 121 Yes 001 *142 moo 16:46:00 334 Yes DSO (01 1143 08C0/05 16:'6:32 3:52 Yes OOI 4144 08/2005 16:46:32 3:52 Yes 601 4145 08.120/05 18:31:00 0:30 Yes 601 #146 0820,05 18:31:00 0:341 Yes 601 *147 08/20905 18:31:00 0:30 Yes 850 Nl I-33 0812505 18:32:07 1:00 Yes 850 Nl *149 08/31.05 18:32:05 0:56 Yea 301 1 ISO OW.0105 18:32:05 036 Ys 601 1151 1.18121/05 205600 0:30 Yes 850 /01 1152 012105 2056.19 0:30 Yes DOI 1153 08/21.05 20:5619 030 Yes 601 «154 08/12/05 15:191:0 0:30 Yes 850 101 /155 08/22/05 15:19.03 0:30 Yes 601 1156 08/22/05 15:1903 0:30 Yes 601 1157 08/23/05 11:4500 0:42 Yes BSO 101 1158 Oft/23/05 11:45:20 029 Yes WI 1159 08/23/05 11:45:20 0:39 Yes 601 #161) 08P-3105 16:51M 1:24 Yes /350 10/ 1161 013/13/05 16:51:59 1:23 Yes 601 1162 08/234)5 16:5159 1:23 Yes 601 RIO 118/23/05 17:07:0) 2:12 Yes DSO rul 1164 08123/05 17:07:01 2:12 Yes 601 4165 0723/0.5 17:0704 212 Yes b01 1166 osailos l3:35M 0:30 Yet 850 01 4167 08P_4105 13:35.03 0-30 Yes 601 4168 0822105 13:35:08 0:30 Yes 601 /169 OVUM 14:55:00 034 Yes BSO 101 re:70 08/2445 14:55:55 0153 Yes 601 II 71 082405 14:55:55 0:53 Yes 601 1172 0024/05 18:130) 124 Yes B50 f01 1173 111/24/05 18:1324 1:19 Yes tO1 «174 e3/24/05 18:1324 1:19 Yes 601 0175 nansms 19:4100 0-30 Yes BSO f02 11176 08/25.05 19:4127 0.30 Yes 1:0I /177 08/1905 19:41:27 0:30 Yes 6.01 1113 08t25/05 19:42:09 0.30 Yes BSO 101 #179 08/25405 0:4204 0:30 Yes 601 11811 08/25/05 19:42:04 0:30 Yes 601 file://C:kDocuments and SeningsVna38561Local SeningATempVesulttemp.html 3/5/2008 EFTA01723635  (WED) 3. 5.00 10:23/ST. 10:20/Na 9 PROM VLPC SWBT SECJRITY rage S 0f 10 DetailiToll Records:- e atitt TOLL DETAILS FOR TARGET NUMBER: times are eastern) # Call Date A r Call Duration Answd Carrier ;rye Feat 11$) owns 173400 0:30 Ya BSO MI 1182 03/28105 03416 0:30 Yes NM 1183 MVOS 14:1436 0:30 Yes WI Ill&nD8/28105 113500 100 Ya BSO 01 1185 08128/05 03530 015 Yes WI 11136 08178105 171530 O55 Yu WI 1187 08/29105 18:4900 446 Ya 880 01 IOU 06/29,03 18:4936 403 Yes WI 1189 02129/05 18:4936 403 Yu WI file://C:Wocuments and SettingAma3856‘Local Settings \Temp1resalttemp.htmJ 3/5/20O8 EFTA01723636  (WED/ 3. 5' 08 I 0:23/ST. I 0: 20/NO. P /0 PROM VLPC SNST SECURITY Page 9 of 10 Oat Call Detail/T 1 Re ords: Call Codes: 801 Toll not Calling Card or Collect (MAS) F91 Toll not Calling Card or Collect (Text) Carriers: 017713SL BellSouth Long Distance 5124 BSO BellSouth Telecommunications. Inc. fde://CADocurnents and Settingsbna3856\Local Settings1Templresolnemp.hanl 3/5/2008 EFTA01723637  (WED) 3. 5' OS 10:23/ST. !0:20/NO. FROM YLPC SWBT SECURITY file://C1Documents•a04.SettinaMia,38561Ldal.SetlinOTempVesulttemp.html 3/5/2008 EFTA01723638 3/E,'-mitA -/cio 4a -/4127/7 EFTA01723639  • FD-340(Rev.4.11.03) File Number 3\ E- 016A-1 Ogt (2: Field Office Acquiring Evidence }i)A MicaCW1 Serial if of Originating Document pi CC / Date Received From er- nik 66\2 (Name of Contributdrfinterviewee) (Address) By To Be Returned 0 Yes Receipt Given 0 Yes DEN° Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) 0 Yes Title: Reference: (Communication Enclosing Material) Description: 0 Original notes rc interview of EFTA01723640 11/07/2070 16:22 FAX 001/010 T c stick together T-Moblle USA Law Enforcement Relations Group 4 Sylvan Way Parsippany, New Jerse 07064 Phone Fax Facsimile Cover Sheet To: NESBITT KUYRKENDALL Fax Number From: Voice Number: Date: Jun 19, 2008 Subject Subpoena Response Pages: t including cover Message: File: 2008-057139 Page 1 of 7 idemotion cocorfard In this b siail troarais " feird fed and ronrdMid.lseamd only frt llww. Onia kjaisind a cork) sound atrwrr If Os nosh: of Orr .440.3I 0.-t ivrodof raj* or Of ,14/ esrlaye. AS.!•4 easponalte for tar.. Las Orr ....:pc aJv lorordcl rer;phro you en krthy thrt Loy lir4NMLLinn d.saw.00 or 00004 aiSIS CCICROlatiLl Sift il prCE.MICIi (typo bye roctircd Ieb c(01001;01tk4 a 000.020 a ,* to lannettirly bi tcltOkalt os rawemr otitiail to, alit fd4Itlf Aura bet•.Ns MOM S KO. Think yOg. EFTA01723641 11/07/2070 1B : 22 FAX j 002/010 T • -Mobile:stick together" USA Law Enforcement Relations Group 4 Sylvan Way Parsippany, Phone Fax Nevi Date Jun 19,2008 WEST Pgithl BCB. PL Des This is in response to the Subpoena , dated Apr 17, 2008. and served upon T-Mo •" 2008. This subpoena requests Subscriber Information for the T-Mobile subscriber associated with MSISDN: A sr.zrch of our subscriber database discloses the following information: Billing Account Number: Billing Account Status: Billing Account Name: Date of Birth: Social Security Number: Company Name: Address: EW YORK, NY, 10013 Telephone l: Telephone 2: