EFTA01334118.pdf

C INGMAR RJ 001 01/09/2 0 06 15:22 FAX cingulars National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 K in I.4100-635 6840 Facsimile 1-888-938-4715 File Code: 158886 Tn: DET JOE RECAREY 345 SOUTH CO RD PALM BEACH, FL 33480 From: LTITI Request Dated: ) /4/2006 Number of Pages: 5 Phone Number. (561) 838 8474 Received On: 1/42006 Date: 1/6/2006 Fax Number: (561) 655-9653 lar Wireless. begin addressing all legal requests to Cingu If you are not already doing so, please Cingul ar Wirele ss at 1-888-938-4715. please fax all legal request s to Additionally, effective immediately, enclosed- - The requested information is C:ONTIDENTIALITY NOTICE utkh is intended %r use ny it, contains infornoti0n bum the National Compliance Caner otlOrwito ovempt *not This cover Sheet. AM any «cument which nay accompa atich may contain informati on n Li t is privileged , confiden tial and/Or only by the ur.livatual to whom it is addraw.cl, and not the intended recipient or the penien responsible for deliverin g this onstage to !he dis.clonure under applicable law. litho reader of this message is copying « other use of this reftessea or its ruhrumec is strictly reihibited. if distibutio n. attended recipient, try review, discloauto dimcminatior, tat inuocitatety by telephone to arrange tor the return of this canimunication to us at our you have received this conummieation in or«, plate noel)/ expense. 'Clank you. NCC Otlidal Use Oni C 0 U It 158886 SDNY_GM_02764747 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _0(1251589 EFTA01334118 01/09/2006 15:23 FAX CINGULAR g003 158886 01/06/2006 SUBSCRIBER INFORMATION X cingular® 05705333 C/T Financially Liable Party Name: J. EPSTEIN & COMPANY Credit Address: 457 MADISON AVE, e4, NEW YORK, NY 10022 Customer Since: 11/29/2004 Driver License Photo ID State: FL Photo ID Type: Photo ID Number D08: SSW Contact Nana: Contact Fire Phone: Contact Nork Phone: Contact Home Email: Contact Work Email: Hilliest Party Account Number: Name: J. EPSTEIN c COMPANY Billing Address: 457 MADISON AVE, 14, NEW YORK, NY 10022 Active Billing Cycle: 1 Account Status: User Information INSI: MSISDN: NSISDN Active. 11/29/2004 - Current IMEI/ESN: Name: JANUSZ B User Address: 358 EL BRILLO WAY, PAIN BEACH, FL 33480 Service Start Date: 11/29/2004 Dealer Info: AINWS 4109 Payment Type: Postpaid Contact Name: JANUSZ B Contact Hoge Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reason: Statue change nate- Lilli Page 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_WA_02764748 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251590 EFTA01334119 01/09/2006 15:23 FAX CINGULAR lib004 158886 01/06/2006 SUBSCRIBER INFORMATION singular® 05390467 C/T Financially Liable Party Name: Credit Address: CUStOver Since: 08/20/2003 Photo ID Type: Photo ID State: FL Photo ID Number: DOB: ContaCt Name: Contact Boma Phone)(000) 000-0000 Contact work Phone: Contact home Email Contact Work Email: filling Party Account Number: Name: Billing Address: Account Status: Active Billing Cycle: 28 User Information MSISDN: MSISDN Active: 06/20/2003 - Current Hems: veer Address! Service Start Date: OB/20/2003 Dealer Info; 6817 0017 Payment Type) Postpaid Contact Name: Contact Home Phone Contact Work Phone: Contact home Email Contact Work Email: Statue Change History Status Change Reason: Statue Chemise Date; LEN PROInturrain AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_WA_02764749 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251591 EFTA01334120  CINGULAR 01/09/2006 15:23 FAX 158886 01/06/2006 SUBSCRIBER INFORMATION • cingular® X CM 06149636 Financially Liable Party Name: THOMAS HUSBAND M Credit AddressINIIIMEMa=MMINIM Customer Since: 11/20/2005 License Photo ID State: FL Photo ID Type: Driver Photo ID Number : SSW: D013: Contact Name: Contact Nork Phone:( Contact Noes Phone Contact Work Email: Contact Home Smell: pilling Party Account Humber: Name: THOMAS ROSRANO Billing Address: Billing Cycle: 6 Account Statue: Active Oser Information I. MSISDN: I MSIODN Active: 11/20/2005 - Current Name: THC4a3 ROPPANO User Addres s: peeler Info: APNX1 9105 Service Start Date: 11/20/2005 Payment Type: Postpaid Contact Nem*: TROOPS ROPRPNO Contact Work Phone: Contact Home Phone: Contact Work Email: Contact HOMO Email: Status Change Nistorx Status Change Date: Status Chance Reason: LEH Page 1 PROPRIETARY AND CONFIDENTIAL ess and its Affiliates Not for use or disclosure outside Cingular Wirel except under written agreement. SDNY_GM_02764750 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251597 EFTA01334121  Qb002 CINGULAR 01/00/1008 15:22 FAX " 16- 311g,6 INTHE CIRCUIT coma OF THEFIFTEENTH JUDICIAL CIRCUIT, VIANDFORPALMBEACII COMITY,FLORIDA (C3t1MINAL DIVISIO1O STATE ATTORNEY SUBPOENA Claw:der Wireless NO. 05-787 Subpoena Compliance PEED Cam *15-368 801NorttipottPixitway WestPalenBeech,F133407 Fax 888-938-4715 DUCES TEUTht Any sed all Semibar information fix tdcplanc number 561-8184061. 561-366-6874 sod 561-309-0079 GREETING& YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or hie Amidant, in and for PalmBeech Comity, Florida; sit the State Mowers 401Nat DixieIfighway, West Palm Britob,Plod& " INSTANTER for interrogatio n ofrla and tie truth to speak, in a chitin matter pending and under investigatio n. Failure to appear will subject you to contempt of Court Yee Jerry ono* by supplying niededsla directly to Detective Joe Ramey, Teen of Palm BeachPolice Deperteieht, 345 South County Road,Palm Hack Maria WITNESS my band and and ofibis Court ibia '14rIey ofJanuaty, 2006 evomuthu, r, ....I :-. i*i ' I Ad0STAwr spat ATOM:KEY l't • Auto"SsSTATUOPFLORIDA i V 'eji:n ilkc‘s• cw the --day et Jeutlety, 2006, and exectdcdthe IRMO al the Received die lacenee day of Jemmy, 2006,by delivering a True Copy therectflo the withinpsmsd witness in County ofPalmBeech, State ofFlorida. 1 IG6SRE1319S 331106 N0U3E Nibla WASS:E sona bp war SDNY_GM_02764751 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251593 EFTA01334122