📄 Extracted Text (60,553 words)
EFTA01689592
17-1 (Rcv. 3-I 13-013) • ATTENTION •
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (Title 5, United States Code, Section 552): Privacy Act of 1974 (PA) Mlle 5, United States Code,
Section 552a): and/or Litigation
❑ FOWPA O Litigation O Executive Order Applied
Requester:
Subject:
Computer or Case Identification Number:
Title of Case: Section
*File
Serials Reviewed:
Release Location: *File Section
This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security
Classification review. Please see the documents located in the FDPS for current classification action, if warranted.
File Number: 3tE-mm-toga-tA Section 2,
Serial(s) Reviewed: Ail
FOIPA Requester 4- hr ef
44
FOIPA Subject: ET. 41.2.]
FOIPA Computer Number: O34OV-OOJ
File Number: Section
Serial(s) Reviewed:
FOIPA Requester:
FOIPA Subject:
FOIPA Computer Number.
File Number: Section
Serial(s) Reviewed:
FOIPA Requester:
FOIPA Subject:
FOIPA Computer Number:
THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED.
CANNEI BY AB (RiAD,
DATE: ^r
LAST MS
ATTENTION
DO NOT REMOVE THIS FILE
EFTA01689593
1A Envelope
Case ID: 31E-MM-108062
1 MM 10 ! SUBPOENA RESULTS FOR AND
3/E- 5/0('
EFTA01689594
FD-340 (Row. 7.29.92)
Universal Case File Num
ber Oec5C-2_ -111io
Field Office Acquiring Evidenc
e ' MA facrul
Serial # of Originating Document
ber
r—c50C
me of Contributor) ,
(Address of Contributor)
To Be Retumed 0 Yes 0 No
Receipt Given 0 Yes D No
Grand Jury Material - Disseminate Only Purs
uant to Rule 6 (e)
Federal Rules of Criminal Procedure
Dyes 0 No
Tile:
Reference:
(Communication Enclosing Material)
(
EFTA01689595
EFTA01689596
EFTA01689597
FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E —MM-108062
TO:
ADDRESS:
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 SA 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 ofservice 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, involving the following: • .
Please provide any and all account records to include subscriber and.
billing information as well as toll records (incoming 'an Y d outgoing
calls) for the. following nutters: . . • ,
**Please include cell tower and location for toll records.
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 producti th o day of
August 2006 at 10 : 00 o'clock A M, at
West Palm Beach, Florida 33401
• the information can be provided, via facsimile, mar t i
SA , at telephone number
In lieu of a personal a tearanee, the information can be provided, via mail, marked to the attention of
SA , at the following address:
West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States
District Court to compel compliance. Your failure to obey the resuitin court order may be punished as contempt.
Issued under authority ofPublic Law
(18 U.S.C. §3486
ORIGINAL
Signature:
Name, Title SSA
Issued this 01 day of August 2006
EFTA01689598
Mobile TN Today'S Date: [0/.02/2000.
Accpunt Name Status Effective Period
EFTA01689599
lc OstOner Information ittpag Account Information
I• ID CST CNST: ID z Group ID:
Type : SSII: ConveP*04 ;lett Hum:
Name Name
Addr Addr
City : IPALM BEACH GARDENS • City IPALM BEACH GARDENS
state: .57"..zir:33418; 64tfif~. $tOte: WE] zirie Remit : f.::
tang Lang DT: 04/19/2004 ,-
Status; E. Eff Date: imutitzoon. Stacy :: m Date: 116/01/2goo..:
End Date: UZ VALUE: End. Date:
Num of ST* : na ONSTAFt MTN(S): Ft. Novi 9f tittis r T SB : In
Num of tilorets: E_t: Num of Bill Types: I-7 OBPP: 1b171E3.0_
Archimie Status: 'a MTNS AQC‘MIUED Retention Code/Date:
fittitet - • E --
a. ' ' Main FORT.
00P040. Y906 04
— PASSWORD' 'hulk. No A Li: •
Class (Mao _
Bill Type : rICEUTHARIERYjfek__
;,How- *4; Hum of MINs: IHOT REMARKS
Hot /Remark
EFTA01689600
Acoxvsl Munger
Invoke Munbar
..Jan
Continued from previous page...
tiesturcranr~e
E . „, • ' 1. , • —
,. • twilItgrfiWilieTwitzistv-trat"bn
4
• , nt,„
•••• i• •
Call Called Ces Minutes Usage "erne O4h" Other Total
• De Time Rate
Origination* Phone Destination Type Airtime Call Call Charges
Period
Number Charges Type Charges
rer.~2 ..
er -;e 4.01 4-a 1#1, serie'^tt,
EFTA01689601
Account Number
Wind Dale anuary
ContInued trom-prodous page ...
kleaCte..t
9 Date Ilme RH* Cali Called Colt Minlos Vaag* Home Other ~er Tolai
Period 0dt/insnoof Phone Destination Type ~time Cali Cali Charges
Nurober Charges Type Chines
750 01/01 1252A 0 Palm Beach FL V/palmbeschFL 2 Y included
751 01/01 01:43A 0 Palm Beach Fl WpaimbeachFL 2 Y Included .00 .00
752 01/01 03233A 0 Palm Beach FL Incoming Cl. 1 TM included .00 .00
753 01/01 10:81A 0 Palm Beach FL Words; CL 5 Y Includef .00 .00
754 01101 11A3A 0 Palm Beach FL ~box CL 1 WAR Includod .00 .00
766 0001 11:45A 0 Palm Der FL V/palmbeachFL 2 Y Includol .00 .00
756 01/01 12:11P 0 Palm Beach FL Inaning CL 1 Y reiend .00 .00
757 01/01 12:17P 0 Palm Beach Fl Ineenliep CL 3 Y kicluded .00 .00
758 01/01 1220P 0 Palm Bosch Fl Vioalmboach FL 2 Y Irwhickd .00 .00
750 01/01 0204P 0 Palm Bosch FL Moblo Cl. 3 WA Included .00 .00
760 01/01 0122P 0 West Palm FL lAnbox Cl. 2 YIJR InClubld .00 .00
761 01/01 04:34P 0 West Palm FL 'neming Cl. 2 Y Induad .00 .00
762 01/01 06:46P 0 West Pakn FL Meibox Cl. 9 WIR Included .00
763 01.01 06:57P 0 Wesl Palm Fl. Ra Church VA 3 Y Included .00 .00
764 01/01 09:1W 0 West Palm FL Mobb Cl. 1 VM raad 00 .00
765 01/01 09:27P 0 West Palm FL inceintig Cl. 2 Y inebdod .00 .00
766 01101 0932P 0 West Palm FL Incorrin; CL 1 VO Wcb:led .00 .00
767 01/01 09:2W 0 West Palm FL Incembg Cl. 2 Y loc/wied .00 .00
768 01101 102W 0 West Palm FL incorn282 Cl. 1 Y Mcbded .00 .00
769 01/01 IOAW 0 West Palm FL incorring CL 2 Y ~ed .00 .00
770 01/01 11:06P 0 West Palm Fl. Incomlno Cl- 1 Y looluded .00 .00
771 01/01 11:11P 0 West Palm FL WpatnbeachFL 1 Y Inoluded .00 .00
772 01/01 11:12P 0 West Palm FL WpaTnbeaohFL 2 1, ~ad .00 .00
•Desianagas ea io s. ny and stils, of mo cd lava/ or sailching center v.tich processed mo
Legenda:
Rate Period P • Peit 0 = 011-Peak • 501M Rele
Vaags Type A • Pdoe Plan AlkemOilell IA • Magik to McOle R • Vdee Mal Retrieval
C • Cd Wering • MoD to Mob /doe Kas Y • ~mollen., Allawance
EFTA01689602
Account Number
Invoice Number
866ng Date e ary .
Fin Amount
cl all 14
/ EFY219Eri diF ,EficsandFc° - a t 11. • 'sera .
FL Stale Bill FM .50
Federal Tax 2.44
State Tax:
FL Communications Services Tax 7.46
Total State Tax 7.46
Local Tax:
Palmed) Gardens Comm Sive Tax 1.22
Total Local Tax 1.22
Total Taxes, Governmental Surcharges and Fees $11.62
Total Current Charges for Wireless Number $92.91
91744-1,-1 Wireless Details fo
S Date Time Rate Call Called Call Minutes Usage Homo Other Other Total
Period °Domani:41+ Phone Destination Typo Airtime Call Call Charges
Number Charges TYPO Char(plf
01/02 12O7A West Palm FL Motile CL 2 LTA Inductee .00 .00
2 01/02 0121A Pain Beach FL wpaimbeathFL 1 Y Included .00 .00
3 01/02 0923A Palm Basch FL V/oalmbeschFL 1 A Irclutled .00 .00
4 01102 0227A Farm Beach FL Incoming CL 3 A Included .00 .00
5 01102 09:32A Palm Beach FL WpalmbeachFL 2 A Mcladed .00
0NO2 09.40A West Palm FL WpalmbeachFL 1 A Included .00 AO
7 01102 03443 West Palen FL VipaIrr beachFL 3 A included .00 .00
5 01102 11:38A West Palm FL Malbox Ct. 1 MNR .00 .00 .00
9 01102 1248P West Palm FL WpalmbeachFL 1 A Included .00 .00
10 01102 1249P West Palm FL MobLA CL 2 MN .00 .00 .00
11 01102 01:04P Weal Palm FL Incoming CL 3 A Included .00 .00
12 01/02 01:10P West Palm FL WpalmbeachFL 1 A included .00 .00
13 01/02 0208P Weal Palm FL Mailbox CL 1 MNR .00 .00
14 01/02 0241P Lake Park FL VisalmbeachFL 1 A Included .00 .00
15 01)02 0242P Pan Bench FL Wpalmbeach FL 2 A Included .03
16 01/02 0325P Palm Beach FL Domionbch Ft. 25 A included .00 .00
17 01102 04:0W West Palm FL WpalmbeachFt 2 A Molded .00 .00
18 01/02 04:00P Weal Palm FL Wpatoboach FL I A Included .00 .00
19 01102 04:09P West Palm FL CAray Bch FL 2 A Irskaded .00 .00
20 01/02 04:11P West Palm FL -Wpalobeach FL 2 A Incided .00 .00
21 01/02 04:13P West Palm FL CAray Sc), FL 1 A Melded .00 CO
22 01/02 05:16P West Palm FL Malbox CL I MNR .00 .00 .00
23 01/02 03:17P West Palm FL Mailbox CL 1 MNR .00 .00 .00
24 01/02 053OP West Palm FL )400.e CL 4 MN .00 .00 .00
25 01)02 0523P West Palm FL V/palmbeach FL I A Int*E1041 .00 .00
26 01)02 0627P West Palm FL Mailbox CL 1 MNR .00 .00 .00
27 01/02 06:38P West Palm FL Wpalmbeach FL 2 A I ca/dad .00 .00
26 01)02 06:40P West Pam FL Wpalmbeach FL 5 A Inctglee .00 .00
29 01/02 06:45P West Pan FL Wpalmbeach FL 1 A leaded .00 .00
EFTA01689603
11
BBGnyDate .........- .....--.-.... M 1, r
reaveginageeme4a,
ContlnUOCITrOM previous pep ...
et g8
‚Ss: Man
0 Dale Time Rate CMI Called Call Males Usage Home Other Other Total
Period Origination* Phone Destination Type Airtime Call Call Charges
Number Charges Typo Charges
30 01/02 08:48P West Palm FL Wpalmbeact EL 1 A beaded .00
31 01102 08:47P West Palm Fl. WpalinbeedeL 9 A aided .0D .00
32 0002 07:16P Palm Bea FL Incoming CL 2 A raided .00 .00
33 01/02 09:14P Pan Beach Ft. Mailbox CL 1 WAR IndUdad .0D .00
34 01102 092C9 Patm Beach Fl. Incoming CL 1 Y leaded .00 .00
36 01/02 09:32P Noah Palm Fl. Decay BC FL 1 V Included .00 .00
36 01/03 12:40.6 Palm Beach FL WpainbeachFL 1 Y Included .00 .00
37 01/03 02004 Palm Each FL WptilmbeachFL 1 Y Included .00 .00
38 OUD3 0211A Pia Beach FL Incoming CL 2 VIA Included .00 .00
39 01/03 10:51A West Palm FL Mailbox CL 1 VIM included .00 .00
40 0103 11:01A West Palm FL Maos CL 1 WAR leaded .00 .00
41 01103 11:42A West Palm FL Incoming CL 2 V MAWS .00 .00
42 01/03 1243P Pas Beech FL WarntieschFL 2 Y Included .00 .00
43 0103 01:04P Palm Beach FL Incoming CL 2 Y Included .00 .00
44 01103 01:32P West Patin Fl. Incoming CL 7 Y Included .00 .00
46 01/03 0204P Palm Beach FL Mao: CL 2 WAR Included .00 .00
48 01103 0206P Palm Beach FL WpaIrribeachFL 3 Y Included .00 .00
47 OUD3 ortoP West Palm FL WpalmlyeaChFL 2 Y Included .00 .00
46 01/03 02:12P West Pekin FL WpairnitachFL 3 Y Included .00 .00
49 0003 0214P West Palm FL WpabribeachFL 2 Y Included .00 .00
50 01/03 040W West Palm Fl. Macs CL 2 WAR Included .00 .00
61 01103 04:07P West Palm FL
52 01/D3 05:15P West Pan FL
63 01/03 052GP West Palm FL
54 01103 0533P West Palm FL
66 0UO3 07:12P West Palm FL
66 0103 07:13P Palm Beach FL Nana. VA 10 Y Included .00 .00
67 01103 0025P Palm Beads FL Bousicach FL 15 Y Included .00 .00
55 01/03 11:039 Pan Bea FL Delray Bch FL 6 Y included .00 .00
59 01/04 01:56A Palm Beads FL Incoming CL 2 Wil Included .00 .00
GO 01/04 10.054 Palm Beach FL Malbox CL I WAR Included .00 .00
el °UM 10:06A Pan Bea FL 'bib= CL 1 WIR included .00 .00
62 01/04 1017A Pen, Bea FL WpalmbeachFl. 3 Y Included .00 .00
63 01/04 01:21P Palm Beach FL Matta CI. 1 WAR laded .00 .00
54 01/04 01:49P West Palm FL &alma FL 1 Y raided .00 .00
65 01/04 01:60P West Palm FL WealmachFL 13 Y Mead .00 .00
66 01104 02:31P lake Worth FL WpalinachFL 2 Y laded .00 .00
6'7 0104 0267P Delray Boa FL Incoming 0. I V Included .00 .00
66 01/04 03:17P Delay Boa FL Waage R 16 Y Head .00 .00
dB 01/04 01:01P Boylan Bo FL Mobile CL 2 YM abided .00 .00
70 01/04 05A6P mot Petro FL Mac« CL 1 WE rodeo .00 .00
71 01104 05A6P West Palm FL Malbox a. 2 WIR bedded .00 .00
72 01/04 05:48P West Palm FL Wpalmboach Fl. 1 Y bladed .00 .00
73 01104 05:61P Westpalm FL tncomkry Cl. 2 . Y Included .00 .00
74 01.04 06:42P Pa Beach FL Wpaimbeich FL 2. Y Included .00 .00
76 01/04 06:47P West Patin FL Batonbch FL 3 Y ixtded .00 .00
76 01104 07:28P Palm Beach FL lusbile a. 1 WA ti ded .00 .00
77 01105 1202A Palm Beach FL Woe/Heath Ft 3 Y loaded .00 .00
75 0105 09:14A Palm Bead) FL Malbox a. 2 Mt« .00 .00 .00
79 OUOS 09:15* Patin Beach FL Wpabeach FL 8 A Included .00 .00
EFTA01689604
ACCOuntbiuMber
invoice Number
BII0ng Date.
Continued fr om previo P0Do
ata Alti tV • ..;ArmArrlp
sh otatia"
HOME AREA -
t it altaal
0 Dale Time Rate Call Called CO Wades Usage HOOP Other 04hat TOlal
Period OriginatimM Phone Destination Type Aherne Cad Ca Chsrgee
Number Charon Type Charges
80 01/05 1009A Palm Beach FL Malttox CL 5 MNR .00
81 01/05 10:41A West Pam FL box CL 1 MNR .00 .0O .00
82 01/05 12:51P Palm Beach FL Maltms CL 1 /AMR .00 .00 .00
83 01)05 01:11P Palm Beach FL Incoming CL 2 MN .00 .00
84 0805 01:150 Palm Beach FL Incoming CL 2 MN .00 .00
85 01/05 02:46P West Prim FL Wpalmbeach FL 1 A Included .00 .00
86 01/05 0249P Palm Beach FL WpaimbeachFL 2 A Included .00 .00
87 01/05 03:20P West Prim FL Incoming CL 2 A Included .00 .00
88 01/05 04:090 West Pam FL Incoming CL 4 A Included .00 .00
89 01/06 05:2411 West Palm FL Malbos Cl_ I /MR 03 .00 .00
90 01/05 05:26P West Palm FL WpairrabeachFL 1 A Included .00 .00
91 01/06 07:36P West Pan FL WpalmktachFL 2 A Included .00 .00
92 01/05 07:42P IVestPa1n FL Wpalrnhoach FL 2 A Included .00 .00
93 01/05 09:20P Pan Beach FL Incoming CL 7 Y Included .00 .00
94 01/05 11:54A PAM Beach FL Deny BM 6 A Included .00 .00
Fil
95 01/06 1249P Palm Beach FL V/paimbeachFL 1 A Included .00 .00
96 01/06 01:25P Palm Beach FL Paining CL 2 A Included .00 .00
97 01/06 01:37P WestPabn FL Delay Bch FL 2 A Included .00 .00
N 01/06 0241P Weal Pan fL !mooing Cl. 1 A Incloded .00 .00
99 01/06 03:29P WelPatn FL IALbon CL. 1 /MR .00 .00
100 01/06 03:290 Weal Palm FL VipairnbeachFL 12 A Included .00 .00
101 01/06 03:53P Lantana FL v/parnbeachFL 1 A Included .00 .00
102 01/06 05:091 Lantana FL lax/Mx CL 1 MR .00 .00 .00
103 01/06 05:06/P Lantana FL WpalmbeachFL 1 A Included .00 .00
104 01/06 06:013P Lantana FL Wpa!admadiFL 2 A Included .00 .00
106 01/06 05:15P West Palm FL Intoning CL 6 A Included .00 .00
106 01/06 05:28P Wail Pah FL incoming CI. 1 A Included .00 .00
107 01/06 06:66P Wog Pan FL malbox. Cl. 2 biNR .0) .00 .00
106 01/06 07:32P Lake Worth FL %M0M CL 2 I/N o0 .00 .00
109 01/06 07:42P West Pan FL tomn0ng CL 1 I/N .00 .00
110 01/06 07:4CP West Pon FL IncOmlva Cl. 2 MN .00 .00 .00
111 01/136 07:51P WestPalra FL MobOe CL 3 IM .00 .00 .00
112 01/06 07:56P WesWahn FL Wooer:mach FL i A nclu0ed .00 .00
113 01/06 09:06P West PaN FL Incorimp a 3 ncluded .00 .00
114 01/06 09:16P West Palm FL Demlonbch R Mludad .00 .00
116 01/08 09:53P Mtn Beath FL Irr.onMng CA. 13 YM ncluded .00 .00
116 01/07 It03A Palm Beach FL !martin/ Cl. 2 ncluded .00 .00
117 01107 1217A Pam Beach FL 1.1.albox CL 2 YMR ncluded .00 .00
118 01107 10:61A Pam Bead FL thrmirenarn MI 1 A ncluded .00 .00
119 01/07 11:111A Palm Beach FL Incontng Ct. 3 A ncluded .00 .00
120 01407 12:36P West Palm FL Incomng CL 7 A ncluded .00 .00
121 01107 12:6W West Palm FL Incomng CI. 5 A ncluded .00 .00
122 01107 0208P West Pam FL Wyarnbeach FL 4 A ncluded .00 .00
123 0807 02:21P west Palm FL Incoming CL 2 A ncluded . .00 .00
124 01/07 02:23P West Palm FL Wpientmach Ft 3 A mludml .00 00
125 01/07 04:220 Waal Palm FL Wpaimbeach Ft I A ncludonl .00 .00
126 01/07 06:10P West Pam Fl. Wpantiesch FL 1 A rcludnd 00 .00
127 01/07 06:31P West Palm FL WpattibeachFL 3 A Wolof .00 .00
125 01/07 06:35P West Palm Fl. Wpatrnbeach FL 2 A ncludcd .00 00
129 01/07 06:39P Palm Beath FL Morning CL 2 A nncuded .00 .00
EFTA01689605
Bideg Dab
Continued from previous page ...
'" %O.
OME Eet t‘y
tlk g
0 Date Time Rate Call Called Can Minutes Usage Hama Other Other Total
Period Origination. Phone Destination Type Alaimo Cal Call Charges
Number Charges Typo Charges
130 01/07 06:4W Palm Beach FL V/patmbeach FL 1 A loaded
131 01/07 07:2W Palm Beach FL Incoming CL 4 MN .00 .00
132 01/07 07:27P Pan Beach FL Wpanireach FL 2 A Included .00 .00
133 01/07 09:2W Pan Coach FL Weaknbeach FL 1 Y Included .00 .00
134 01/07 10:37P Palm Coach FL kkaltox CL 1 YMR Included .00 .00
135 01/07 10:50P Palm Beach FL Incomin2 Cl. I 1( included .00 .00
135 01/08 1149P Weal Pak, FL Main Cl. 2 MN .00 .00 .00
137 01/08 12:53P West Pan FL ircomln Cl. 1 MN .00 .00 .00
138 01/08 0321P West Pan FL Mato Cr_ 1 her .00 .00 .00
139 01108 03:40P West Pan FL Crooning Cl. 2 AIN .00 .00 .00
140 01/06 05:07P West Pan FL Mailbox CL 1 AVIR .00 .00 .00
141 01/08 05:0W West Pates FL V/palmaach FL 2 A Included .00 .00
142 01/08 05:14P West Pan FL V/palmbeach FL 2 A Included .00 .00
143 01/08 05:22P West Pan FL WpalmbeachFL 1 A Included .CO .00
144 01/08 05:2W West Palm FL Mobile a 2 MN .00 .00
145 01/08 05:29P West Palm FL Incoming Cl. 1 MN .00 .00 .00
148 01/06 06.20P Weal Pan FL Toa-Free CL 2 A Included .00 .00
147 ova 0&32P West Parm FL naafi°. CL 7 A included .00 .00
140 01/08 05:38P Wrist Palm FL WrIalnlbeaCh FL 2 A Included .00 .00
149 01/08 05:40P West Pan FL Mobile Ct. 3 IAN .00 .00
150 01/08 05:44P West Pan FL Mabee CL 2 PAN .00 .00
151 01/08 07:10P Weed Palm FL Wpalmbeach FL 2 A included .00 .00
152 01/08 07:13P WedPan FL Maniac CL 2 titiR .00 .00 .00
163 01/06 07:16P West Pan FL Bantenbch FL I A Included .00 .00
164 01108 07:17P West Pant FL Dakar Bch FL 6 A Included .00 .00
166 01/06 1021P Palm Beach FL Incoming CL 1 Y Included .00 .00
166 01109 09:43A West Pam FL V/palmbeach FL A Included .00 .00
157 01/09 11:10A VialPan FL lAalbex CL WM .00 .00
168 01/09 11:17A West Pam FL WpalmbeachFL A Mended .00 .00
159 01109 1133A West Pan FL Wpalmtreach FL A Included .00 .00
160 01/09 11:41A Lake Park FL Wpaimbach FL A Included .00 .00
181 01/09 120W Palm Beach Fl. even:tag CL A Included .00 .00
162 01/09 1256P Palm Beach FL Incomag CL IAN .00 .00
181 01/09 0122P West Pan FL locoman CL A Included .00
164 01/09 0247P Pan Beach FL Mabb CL MV .00 .00
166 01/09 02:66P Pan Beach Fl Incoming CL A Included
168 01/09 03:06P Palm Beach FL Fla Church VA A Included 00 .00
167 01/09 03:11P Pan Beach FL Incoming CL A Included .00 .00
168 01/09 04:06P West Pan FL JuPder FL A Included 00 00
169 01)09 05:21P West Pan FL Na boa Cl- 1/NR .00 .00 .00
170 01/09 05:23P West Palm FL WpaIrnbeach FL A Included .00 .00.- •
171 01/09 0522P West Pan FL Mahe Cl MN .00 .00 .00
172 01/09 06:18P West Pan FL Mobile CL AN .00 .00 00
173 01/09 Ott5OP Pakra Beach FL Totl-Free CL A Included .00 .00
174 01/09 07250 Palm Beach FL IncornInd CL A Included .00 .00
175 01/09 07:1W Pan Beach FL Jupiter FL A Included .00 .00
178 01)09 09:41P Tequesb FL WpalmbeachFL Y Included .00
177 01/09 WAW Tanaka FL Incoming CL Y included .00 00
178 01,31 09.4W Taunts FL Incoming CL handed .00
179 01/09 1023P Pan Beach FL Mobile CL YM Included .00
EFTA01689606
Account Number
Invoke Number
Continued from previous peps
iImadc.")WEIVallat
0 Date Time Rate Call Caned CMS Minutes Usage Home Otler Other Teed
PRIM ONOMallew Plume DoWnellw Type AlrIlme Cap Ca Charges
Number arms Type Cterra
160 01/09 11:21P 0 Palm With R. Internin0 a 6 Y Unaided .00 .00
181 01/09 10019 0 Palm Bad, FL WpelmbeechFL 2 V Included .00 .00
162 01110 10:22A 0 Palm Beach FL ircomIng CL 3 Y Included .00 .00
163 01/10 t t:a9A 0 %MPS FL Woke/methFL 1 V included .00 .00
164 01/10 0206P 0 Palma/each Wpalmber FL 2 V Included .00 .00
IN 01/10 02:08P 0 Palm Beach FL R[ Church VA 10 Y Included .00 .00
186 01/10 02499 0 WagPain FL WpalmbeadiFL 1 V Included .00 .00
07 01/10 09:01P 0 Weasel' Melbcct CI. 2 WAR Included .00 .00
lee 01/10 05:029 0 WeePas FL Aglow FL 2 V Included .00 .00
189 01/10 05:05P 0 West Peen FL Wpalmbeacit FL 2 Y Included .00 .00
190 01/10 o6.329 0 WeilPaen WpakramachFL 3 Y Included .00 .00
191 01110 06.14P 0 Weal Petn FL Delray Flat FL 2 Y Included .00 .00
192 01/10 08:56P 0 North Pain FL WpatmbeachFL 2 V Included .00 .00
103 01/10 08699 0 Pale Beach FL 130M1MIxti FL I Y Included .00 .00
194 01/10 1114P 0 Palm Bead, FL McomIn0 a 24 V Included .00 .00
196 01/11 04031A 0 Palm Beach FL Incoming CL 17 Y Included .00 .00
196 01/11 0R•BA 0 WestPan FL Were a 2 VU Inekelee
ℹ️ Document Details
SHA-256
5598b3e4d2b5fa6523f67b8fa74585c5f5819dcd1696bbdb55beb39d0105d7a8
Bates Number
EFTA01689592
Dataset
DataSet-10
Document Type
document
Pages
100
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