EFTA00242192
EFTA00242292 DataSet-9
EFTA00242349

EFTA00242292.pdf

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SelPirallvvirebass Legal Dept-Law Enforcement Resource Team, 180 Washington Valley Road Bedminster NJ 07921 Phone: 1.800.451.5242 Fax: 1.888-667.0028 Date: June 24, 2010 Case Number: 693256 ATTN: Special Agent 500 Australian Ave, Suite 400 West Palm Beach. FL 33401 Customer Information: Subscriber Information x Payment History Please note that the time reflected on any call detail report or bill copy is reflective of the switch that processed the call, which may not be the same a' the clock time at the cellsite where the call was initiated. Calling Records: Incoming and outgoing calls Incoming and outgoing text messages Incoming and outgoing pix messages Mobile; Account; From Date To Date 2/3/2006 11/27/2006 11/28/2006 Present Notes\Additional information; There were only 2 subscribers found for your requested timeframe. Limited information was available on the first subscriber listed. All available records are enclosed Jennie DeMacio Subpoena Compliance Coordinator 'The information contained in this message and any attachment may be proprietary', confidential and privileged or subject to the work product doctrine and thus protected from disclosure. if the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. ff you have received this communication in error, please notify me immediately by replying to this message and deleting it and all copies and backups thereof. Thank you.' EFTA00242292 vu, VV• VO.L0 0010,1Z11457 USA0 WPB FL W001 United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Attn: Custodian of Records Fax #: (888) 667-0028 Wireless ORGANIZATION: Cello° Partnership d/b/a Verizon SUBJECT: Federal Grand Jury Subpoena DATE: May 5, 2010 FROM: Assistant United States Attorney NUMBER OF PAGES, INCLUDING THIS PAGE: 7 COMMENTS: Please provide documents to FBI Special Agent at . Thank you. Original document: To follow via reg. mail To follow via Fed. Exp. To follow via hand delivery X Nothing to follow; FAX =- original EFTA00242293 vV.G41 CAA 0010V‘ii01 USAO WPB FL 0002 %AO] ID (Rev. 04/07) Subpoena to Testify Before Greed flleY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY Custodian of Records BEFORE GRAND JURY Cello° Partnership dfb/a Verizon Wireless FGJ 06-1103(WPB) No. 067-303 180 Washington Valley Road SUBPOENA FOR: Bedminster, NJ 07921 El PERSON g DOCUMENT(S) OR OBJECT(S) ATTN: Custodian of Records testify before the Grand Jury of the United States District YOU ARE HEREBY COMMANDED to appear and Court at the place, date, and time specified below. COURTROOM PLACE Grand Jury Room United States District Court DATE AND TIME 701 Clematis Street West Palm Beach, Florida 33401 5/13/2010 9:30 am you the following document(s) or object(s):' YOU ARE ALSO COMMANDED to bring with ing and outgoing numbers dialed, and payment 1) An subscriber, detailed billing information, including Incom cellular telephone number (310) 463-6358. information from January 1, 2004 to December 31, 2006 for s to FBI Special Agent at Com fiance may be made byiumishing the requested record D Please see additional information on revel art by the court or by an officer acting on This subpoena shall remain in et behalf of the court. CLERK 5/5/2010 (By) Deputy Clerk NA D AND PHONE NUMBER OF ASSISTANT U.S. ATIORNEY Assistant U.S. Attomey This subpoena is issued on application of the United States of America 500 South Australian Avenue, Suite 400 Wes h Florida 33401-6235 Tel: • Irnot applicabic. enter "none" EFTA00242294 05/05/2010 08:28 FAX 5618021787 USAO WPB FL kB003 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA FGJ 08-1103 No. 067-003 CELLCO PARTNERSHIP clfb/a VERIZON WIRELESS CERTIFICATION REGARDIN1DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, Jennie DeMacio , declare that I am employed by Ccllco Partnership d/b/a Vcrizon Wireless, in the position of Subpoena Compliance and, Coordinator by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with Cello° Partnership d/b/a Verizon Wireless, I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page 1 of 2 EFTA00242295 05/06/2010 06;28 FAX 2618021767 USA0 WPB FL lit 004 3. 1 further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Cellco Partnership d/b/a Verizon Wireless. foregoing Pursuant to 28. U.S.C. § 1746, I declare under penalty of perjury that the information is true and correct. Executed this 24 day of June , 2010. Place of execution: Beciminnef NJ Page 2 of 2 EFTA00242296 05/05/2010 08:28 FAX 5618021787 U5A0 WPB FL X005 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows. Subscriber information and toll records for.M. from Jardary 7034 through Dec. 31. 2006 Signature of Records Custodian: AAA v.(2t ntkovA.A--) EFTA00242297 stofvu'aviV VO;LO l3.1 ODIOUZ1/6/ USAO WPB FL 0006 U.S. Department of Justice United States Attorney Southern District of Florida 500 5. Australian Ave.. Susie 400 West Palm Beach, FL 33401.6235 APPEARANCE NOTICE of the records specified to a The attached subpoena requires the production a. Federal Grand Jury/Trial in the Southern District of Florid des that routine business A new provision of the Federal Rules of Evidence provi of a custodian, if they are provided records may be admitted at trial through the declaration y for any challenges to their sufficiently in advance of trial to allow an opportunit personally at the grand authenticity. Therefore, you may be able to avoid appearing i out the attached Cet-ilia jury/trial at the time and place specified by completely filling t to Special Agen d Inventory and immediately returning it with the records FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER of the materials Please note that we are requesting an early voluntary turnover . subpoenaed. The early voluntary turnover date is prior to May 13 2010 Sincerely, WIFREDO A. FERRER UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00242298 , Y ,, VfiV1V VVo laci Cm 0010Vegii0i USA0 WPB FL iiD007 GRAND JURY NON-DISCLOSURE NOTICE from your office is served upon The attached subpoena duces tecum for records violations of federal criminal law. you in connection with the investigation of suspected conducted by this office, you are Pursuant to an official criminal investigation being or your compliance to anyone. Any requested not to disclose the existence of this request tigation and thereby interfere with the such disclosure could obstruct and impede the inves enforcement of the law. EFTA00242299 CUST_ID ACCT_NUM NM_FIRST NM_LAST ADDR_LINE1 CITY_NM STATE_CD ZIPS_CD HOME_TEL_NUM MTN MTN_ACT_DT LINE_TERM_DT 1 HELEN ZIMMELMAN IIIMMIN MARINA DEL REY CA 90295 11/27/2006 IIMIIIIIIMMIIM 2/3/2°°6 EFTA00242300 Bill date Pams 7 2008 Page 5 ot 15 Account numbor Invoice numbor Usage detail Helen Zimmelman In Your Home Area Long ~oe uien Gall Aktkne and ether Date Time Rate Minute, Orlaination• Phorie ~Oer Desdnabon type type charges charitas Tal 1 02/03 04:14P P I Mama del CA ncornng CL A ncluded &CO 5.00 2 02/03 05:06P P 2 Ingleeted CA osargetes CA A ncluded .00 .00 3 02/03 05:20P P 1 Los Angele CA nceening CL MN ncluded .00 .00 4 024)3 0522P P 1 Lee Angele CA 05NGLSOCCA MN ncluded .00 .00 5 422/03 05:50P P 1 Los Angele CA .CSNGL8O05A MN ncluded .00 .00 0204 04:27P W 2 ~tos CA nocarrip CL MN norded .00 .00 7 02,04 05:04P W 1 Melle CA toetG CL MN navved .00 .00 8 02,04 05:1CP W 2 Cerntos CA ncaning CL MN ncluded .00 .00 02,04 05:10 W 1 Cerntos CA nosaning CL MN norded .00 .00 10 02,04 08:23P W 2 Oormey CA ncomrip CL MN nciuded .00 .00 11 02/05 11:35A W 2 Huntington CA namg CL MN nclueied .00 .00 12 02/06 08:03A P 1 Marina del CA aanwies CA A ncluded .00 .00 13 02106 05.2eP P 2 Fluitington CA namg Cl MN nckded .00 .00 14 02/06 05.59P P 3 Huntington CA namg CL A n ed .00 .00 15 02/07 07.31A P 4 IngembOd CA .OSNGLSO08A MN ncluded .00 .00 18 02/07 1203P P 1 Manna del CA beangstte CA A nduded aa .00 17 0207 04:38P P 1 Los Arrie CA osargeles CA A ncluded .00 .00 18 02,07 04:39P P 2 Los Angele CA OSNGLS003A MN nawed .00 .00 19 02/07 05:25P P 1 Huntington CA noyning CL MN nawed .00 .00 +Despoot.» the kation, city and state. ot the cell tower or SWItChing cents< which processed the cad lamde: Rats ~kid P • Peak W Weekend usagelYise A = Price Plan Allo.vance M = IN-Calleng N =1Ndblleg ancwance EFTA00242301 itte MI1:29Y htteldt 82W9W N2U29 2Zto4g 42444 ömwvw coaaha. 2249 99922 "'§§ 99911 2.2111 eggss ååååå 22828 ååååå 222BB ååååå 19919 8988 88498 88888 482 49888 22228 44888 888B2 22449 kslfg WOQ MYY Using Vatt §fa¥ gi%4§ MigAi rang atuoH inoA ui 0009 9 9 9 9F 09990 'MOO 099.0 MOO 9.99. sabietp a6esn leicoi FF £ F **-om panupoo - fuewwns allesn E N ----- K, ! OP. Mi. 4. !!!‘je! «lb !Ili! !!!!! I'll! "åå IVg !III! ,a 12111 Raft' i 9999 99999 99999 99999 99999 99999 99999 99999 rcvr PP p CECE CE>CE £££££ ECC>t ›trrE Z222 22 22 22222 22Z Z 2222 ana aaaaa aaaaa iiiiR aaaaa aaaaa 8112[2.8 aaaaa aaaaa aaaaa ss88 sssss sssss 88888 88888 88888 88899 89998 89888 a ft. O ssss 88888 88888 88888 88888 88888 88888 99999 9899; EFTA00242302 Bill date March 7 2008 Page 6 a123 Account naomber Invoice number Usage detail conlinued In Your Home Area Long ~non ~no Call Aflok and Wow Dom 7Imo Rats halmi Orleinadono Phone nonir Dostination type typ* charges ~ron 744M 45 02/14 0533P 1 Huntington CA Mobile CL MN Included 00 .00 48 02)14 0534P 1 Huntingten CA Incoming CL MN ineltded 00 .00 47 02/15 07:08A 1 Los Angele LOSNGLSDOSA MN Included 00 .02 48 02/15 07:09A 1 Los Angele CA LOSNGLSDIZA MN Included .00 .00 49 02/15 07:25A 1 Inglewood CA LOSNGLSDO3A MN Included .00 .00 50 02)15 07:29A 2 CA Inglevrood CA■ Incornirg CL A included .00 .00 51 02)15 11:11A 2 Marina del CA CA■ LOSNGLSOOBA L MN Included .00 .00 52 02115 01.52P 1 Marina dei Incoming CL MN included .03 .00 53 02/15 05:1CP 1 Hunbnalen CA IncomIng CL MN Included .00 .03 54 02/15 0521P 1 Hunloglon CA LOSAGLSIDO8A MN Included .00 .00 55 02/18 01206A 4 Manna del CA LOSAGLSCOBA MN Included .00 .00 58 02/16 1237P 1 Marina del CA LOSNGLSDIZA MN Included .00 .03 57 02/16 02.52P 1 Marina del LOSNCLSDO6A MN Included .00 .00 58 02/16 04.5CP 1 HuntegIon CA Mobile CL MN Included .00 .00 59 02/16 0505P 1 Huntingleo CA Inecenn° CL A incltx1ed .00 .03 60 02/16 0513P 2 Hunlinglon CA CA■ Incorrtirg CL MN Included .00 .00 81 02/17 0655A 1 Manna del CA LOSNCLSDO8A MN included .00 .00 62 02/17 1020A 4 Marine del LOSNOLSDO8A MN Included 00 .00 83 02/17 0108P 7 Manna del CA LOSNGLSDIZA MN India] .00 .00 84 02/17 Ø50P 1 Manna del CA Beverlynx CA MN Indad .00 .00 85 02/17 04:08? 2 Manna del CA CA■ lameg CL MN Included .00 .00 66 02/17 0451P inglevecod Cal incomong CL MN Included .03 .00 67 02/17 0454P Los Angele CA Ineonung CL MN Included .00 .00 68 02/17 0500P LOS Angele CA incornong CL MN included .00 .03 89 02/17 0501P LOSAngele CA laag CL MN Included .00 .00 70 02/17 0511P Los Angek CA Mobile Cl. MN Included .00 .00 71 02/17 05 13P LOS Angele CA LOSNCL50013A MN Included CO .00 72 02/18 02:47P Manna del LOSNGLSOMIA MN Included .00 .OD 73 02119 01:04P Arlette CA inoonang CL MN Included .00 .00 74 02/19 01:14P kiese CA incommg CL MN included .00 .00 75 02119 01:28P Artesa CA CA■ incorrong CL MN Included .00 .00 76 02/19 02.02P W Artes° CA Incoming Cl. MN Included .00 .00 77 02/19 02.18P W Mess CA 'neming CL MN Included .00 .03 78 02)19 0220P W Mia CA LOSNGLSOOSA MN India .00 .03 79 07119 0221P W 2 Dna CA 'neonen CL MN Included .00 .03 60 02/19 02'50P W MMS CA Inconing CL MN Included .00 .03 81 02/19 04:1CP W 2 eerde» CA losangees CA Y Included .00 .00 82 02119 0432P W 2 Centra CA incorning CL MN Included .00 .00 83 02119 09011, W 1 Huntington CA Data CL YU image] .00 .00 84 02/20 03.4te P 1 Manna del CA LOSNGLSOOSA MN Indad .00 .00 85 02/20 0509P P 2 Venooe CA locomug CL A Omhad .03 .00 86 02/21 04.29? P 1 Manna del CA Motels CL MN included .00 .00 87 02/21 0457P P 1 Los Angele CA LOSNGL9306A MN Included 00 00 88 02/21 0521P P 1 Hurolonglco CA lama CL MN Omhad .00 .00 89 02/21 0544P P 1 Huntonglen CA LOSNGLS006A MN Included .03 .00 90 02/23 11.094 P 1 Ptaya del CA Mobile Cl. MN Included 00 .03 91 02/23 11:14A P 2 Manna del CA inoornong CL MN Included .00 .00 92 0223 11:46A P 2 Manna del CA Mobile CL MN Included .03 .00 93 02/23 032CP P 2 Manna del CA incoming CL MN Included .03 .00 94 02/23 04:11P P 1 Inalewood CA incoming CL MN Included .00 .00 95 0223 04:15P P 1 IngIewood CA Inoorning CL MN Included .00 .00 EFTA00242303 Bill date March 7 2008 Page lot 23 Account numbor Invoice number Usage detail continued ... In Your Home Area LON distance Usage Call Aktime and other Data lInie Rate Minutes OrlaratIona Phone mortar Destiendon type type charges charges Total 98 02/23 05:07P P 2 Huntington CA Mourning CL MN notated .00 .00 97 02/24 03:49P P 1 Mama del CA Loaangeles CA A ncluded .00 .00 98 02/24 04:51P P 2 Los Algete CA LC6NGLSOC6A MN nckned .00 .00 99 02/24 07:16P P 1 Huntmetco CA LOSIIGLSOOSA MN mauled .03 .00 100 0224 07:20P P 2 Huntington CA I.C6NGLSCOSA MN ncluded .00 .00 101 02/25 0323P W 1 Downey CA LOSNGLSOCCA MN ncluderl .00 .00 102 02/25 0350P W 2 Downey Moaning CL MN ncluded .00 .00 103 02/25 04.17P W 1 Dovmey CA Haelhome CA Y ncluded .00 .00 104 02/25 01:30P W 1 Bell CA LOSNGLSOOBA MN ncluded .00 .00 105 02/25 04 32P W 2 Bell CA CA■ Intaleng CL MN ncluded .00 .00 108 02/25 04:W W 1 Bell CA Incoming CL MN ncluded .00 .00 107 02/25 04:45P W 1 LOG Angels CA Mobile CL MN ncluded .00 .00 108 02/25 07 45P W 2 Los Angelo CA Incaring CL MN ncluied .00 .00 109 92/26 1059A W 3 Huntington CA Inc:alma CL Y ncluded .00 .00 110 02/26 01.56P W 1 Cantos CA Incoming CL MN ncluied .00 .00 111 02/26 04 45P W 1 Crete CA Intoning CL MN ncludtd .03 .00 112 02/28 1235P P 1 South OM* CA Incoming CL A nduded .03 .00 113 02/28 0231P P 1 Huntington CA Beeerlynis CA MN flawed .00 .00 114 0203 03.18P P 3 Huntington CA Inocening CL MN notated .00 .00 115 0341 11:43A P 8 Marna del CA Inman% CL A nckeled .00 .00 118 03/113 03:03P P 2 Manna del CA Incoming CL A ncluded .00 .00 117 0304 11:20A W 1 Huntington CA VVpalmbeech FL Y ncluded .00 .00 118 03/05 02:0W W 1 Huntington CA Incoming CL Y ncluded .00 .00 119 03106 11:46A P t Manna clel CA Losangens CA A ncluded .03 .00 120 0306 11:57A P 2 Manna del CA Losangens CA A ncludial .03 .00 121 03106 12:29P P t ~del CA LOSNGLSOOBA MN ncluded .00 .00 122 0346 02:02P P 5 lamina del CA LOSNGISOCCA MN ncluded .00 .00 123 0343 05:03P P 1 S0LIM GM* CA Incoming CL A mauled .W .00 124 03/07 06:28A P 1 Mama del CA Losangens CA A noluded .00 .00 125 0307 08:29A P 1 Mama del CA Iceangeles CA A ncluded .00 .00 126 0:3107 08:30A P 1 Marinade/ CA Iceangeies CA A ncluded .00 .00 127 03107 0831A P 7 Marinade/ CA Incoming CL A ncluded .00 .00 *Designates the location, city and state, of the cell to or ~aching center which processed the call Legenda: Rib Period P = Peak W = iNeekend usage nn» A = Price Plan Allowance N = PLCalbnp Arowance Y = Prornctcnal ANcraance C = Call Vetting P = Pram Mcntbs Delayed Cal M = IN-Calling U = Data EFTA00242304 Bill date A ril 7 2006 NM50124 Account number Invoice number Usage detail Helen Zimmelman In Your Home Area Long distance usage Call Akerne and other Date Thin Rate Minutes Origination* Phone number Destination type type charges chums Taal 1 0349 09:26A P 2 Mama del CA Losangeles CA A need SCO 3.00 2 03/08 03.29P P 3 Mane del CA Losangeles CA A need .00 .00 3 0309 04.03P P 1 Los Atone CA Income CL A need .00 .00 4 asiaa 04.W P 3 Los Angels CA Incoming CL A need .00 .00 5 0310 11:01A P 9 Marne del CA Losangeles CA A need .00 .00 6 03/10 04:17P P 2 Inglemend CA Incoming CL A need .00 .00 7 03(13 05:04P P I Huntington CA Intoning CL A needed .00 .00 8 03/13 05:3W P 1 Keitington CA LOlangeles CA A need .00 .00 9 03/13 06:30W P 10 Huntingkei CA Incoming CL A naled .00 .00 10 03/14 12:55P P 2 Marina del CA Incoming CL A needed .00 .00 11 03/14 05:22P P 1 Huntington CA Inanng CL A needed .00 .00 12 03(14 05'.27P P 3 Huntington CA lamming CL A need .00 .00 13 03/14 0605P P I Sell CA LOSNGLSCOM MN need .00 .00 14 03/18 11.32A P 2 Marinade' CA LOSNGLSOC6A MN need .00 .00 15 03/16 01.34P P I Manna gel CA Mobile CL MN need .00 .00 16 03(17 05.33P P 2 Huitington CA Motile Cl. MN needed .00 .00 17 03/17 05:4CP P 2 Huntington CA Ming Cl. A need .00 .00 18 03/17 07:57P P I Sell CA LOSNGLSOOM MN need .00 .00 19 03(17 08:01P P 2 Huntington CA Moaning CL MN need .00 .00 20 03/19 01:41P W 4 Lekmood CA Incoming CL Y need .00 .00 21 03(19 01:45P W 2 Laknood CA Lotellgeila CA Y need .00 .00 22 03120 10.3M 1 Kaneda CA Meta CL MN need .00 .00 23 03(20 03:32P 1 Marred,' CA LOSNGLSCOM MN need .00 .00 24 03/20 03:33P 1 Marna» CA Loangeilis CA A need .00 .00 25 03/20 03:33P 1 Marine* CA Leaman CA A need .00 .00 26 03/20 03:47P 2 Marine del CA LOSNGLSCOM MN need .00 .00 27 03/20 031W 4 Marne del CA Losengeles CA A ncluded .00 .00 28 03/20 Ct3:54P 4 Marinade' CA Incoming CL A needed .00 .00 29 03/20 0526P I Huntingtai CA Intoning CL MN need .00 .00 33 03/21 12:3W 1 Miranda CA Havillions CA A need .00 .00 31 03/22 07:40A 13 Inglenoad CA Income CL MN need .03 .00 32 03/22 09.11A 2 Manna del CA Losengeles CA A need .00 .00 33 03123 01:28P 2 Maned,' CA Loaangeles CA A need .00 .00 34 03/23 033W I Manned,' CA MOON CL MN need .00 .00 35 03/73 05.27P I tan~kg CA Mowing CL MN need .00 .00 36 03/24 06:21A 2 Marna del CA Intoning CL MN naeed .00 .00 37 0324 09:23A 2 Marna del CA Income CL MN ncludal .00 .00 38 03/24 09:36A 2 Maria del CA LOSNGLS003A MN need .00 .00 39 03/24 09.37A 2 Marina del CA LOSNGLSOC6A MN needed .00 .00 C 03/24 10:28A I Marinade' CA 'naming CL MN need .00 .00 41 03/24 11:47A 2 Marna del CA LOSNGLSOC6A MN ncluded .00 .00 42 03/24 115M I Marend,' CA Incoming CL MN need .00 .00 43 03/24 11:59A I Manna del CA LOSNGLSOC6A MN need .00 .00 44 03/24 02:03P 2 Maned.' CA Moms° CL MN ncluded .00 .00 45 03/24 03:12P I Alameda CA Data CL AU need .00 .00 46 03424 03:59P I Manna OM CA Incoming CL A nciuded .00 .00 47 03124 04:3W 2 Los Angela CA Intoning CL A ncluded .00 .00 48 03/24 08:14P 2 Huntington CA Incoming CL A needed .00 .00 49 03/25 12:04P W 1 Cemtos CA Incoming CL MN need .00 .00 EFTA00242305 Bill date nl 7 2006 P49080124 Account number Invome number Usage detail conlinued In Your Home Area Long arena gage Call Afging and ogen Der Time Rats Benutte Onglnallen. Phone ~her Destinatie@ type type charges charges Toer 50 03/25 1267P W 1 CerrItoa CA Incoming CL MN Included 00 CO 51 03135 12.14P W 1 Cemtce CA LOS143LSOOSA, MN incltged 00 .00 52 03125 1215P W 1 Cemtos CA LOSN3LSCOSA MN Included 00 .00 53 03/25 1217P W 1 CerMos CA LOSAGLSOC6A MN Included .00 .00 54 03/25 C227P W 1 Dawney CA Inooming CL Y Included .00 .00 55 03025 0257P W 2 Let Angele CA Mobile CL MN included .00 .00 56 0345 02.50P W 1 Huntinglen CA Inoomirg CL MN Included .00 .00 57 03/25 0619P W 2 Downey CA losangeles CA V incltged .00 .00 58 03/25 07 24P W 1 Dowtry CA LOSNGLSOOBA MN Included .00 .00 59 0325 072W W 1 Sour Gt4e CA Incomlrg CL MN Included .00 .00 00 03/25 075CP W 1 South Gale CA Mobile Cl. MN Included .00 .00 61 03125 11:56P w 1 Los Angele CA LOSNGLSDOSA MN Included .00 .00 62 03/26 04.29P w 2 Manna del CA ncomre CL MN Included .00 .00 63 0326 0724P 6 Inglenood CA LOSPCLSDOSA MN Included .00 .00 64 03/26 07.45P 8 Los Angele CA ncomre CL V included .00 .00 65 03/27 0914A 3 Manna de CA noorning CL MN Included .00 .00 06 03/27 0917A 1 Manna de CA Losangeles CA A Included .00 .00 67 03/27 0931A 1 Manna de CA Losangees CA A Included .00 00 68 0327 0454A 2 Manna de CA Losargees CA A Included .00 .00 89 03/27 1039A 2 Manna de CA ncornmg Cl. A Included .00 .00 70 03127 1254P 1 Manna de CA LOSNGLSOCSA MN inclurd .00 .00 71 03/27 01:1W 4 Manna de CA LOW4LSOC6A MN blekend .00 .00 72 03/27 01:3W 5 Manna de CA ncommg CL A Included .00 .03 73 03/27 01.37P 3 Manna de CA ncommg CL MN Mcluded .00 .03 74 03/28 07:18A 1 ingiewood CA LOSNGLSDOBA MN Included .00 .00 75 03/28 07:19A 3 Ingie~ CA Losangees CA A Included .00 .00 76 03/28 0723A 2 ingiewood CA Incoming CL MN Included 77 03/28 07A8A 1 Vence CA LOSNGLSCO3A MN Included 78 03/29 07:49A 1 Los Angele CA San Monta CA A Included 79 03/29 010W 1 manna del CA San Monica CA A included 80 03/29 04:0W 2 Los Angele CA Incommg CL MN Included 81 0329 04:52P 1 Los Angele CA LOSWLSDOBA MN Included .00 .00 82 03/29 05.2W 1 Bes CA ncornrg CL MN Included .00 .03 83 03/30 04.0W 5 Venice CA LOSNGLSDOBA MN Included .00 .00 84 0340 04:37P 2 Venice CA LOSNGLSDOBA WI Included
ℹ️ Document Details
SHA-256
6c062bbcc182d4f0a8ef45584be9042be618ab551772f206e566c2d12c6fd629
Bates Number
EFTA00242292
Dataset
DataSet-9
Document Type
document
Pages
57

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