EFTA01694226.pdf

• EFTA01694226  4-1 PD-340 (Rev. 4-11-03 File Number Field Office Acquiring Evidence Serial # of Originating Document cly Date Received From (Name of ContributorRnterviewee) (Address) (City and State) By a ------ To Be Returned 0 Yes a'No Receipt Given 0 Yes D 7 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure . D Yes Er No Federal.Taxpayer Information (FR) ❑ Yes lir' No Title: Reference: (ComaamkationErthsing Material) les Description: EVOriginal notes re interview of EFTA01694227  cescr as• .0( 11,---A-ti ft ki,d1 an...Ate el.r.-1 4t.- o -iv yeLa My (Asa eve-- ti..e r 1.fr_iste..7 A 44-C _ r oviC 1144"." 1 , _ 4 IAA? lel 5• 4 er . 4f 404., et. Pc (so - e-erse 15./. — 1 Lel!, ‘0•Cfav i r 4,t4 4A4,3 gt.4 ( 4 4... _ s oCare Anweed ••••• b V1s t detA 4)44. ptr _ p t.", Wives— /*after Ida i Atreet. _ ..G-4. &et- .447 Gt.-aft • .. EFTA01694228  -t- (tar 1 -- fir - 4.4/ 7c.:_z --Weeiaei- ter-24- t e,4_,_ 5-- Is a 2 he "I J00 4,_ j jt Aat .5k 4:17ell) Ink- kJ.1 114 zzr- Itrais tom?-x-g_z fedi 11-41 EFTA01694229  "Mr NerrIllrIE V en v: qa ritat rfra< f 44(lin -,«;11771-4—fen.:1A.y. Skit a4 rat6"-- C'entr..41 :-1,81147154 --_ otA, An- trwr / .- tqcyjAnew-r14 ert: EFTA01694230  - e .m. e in• ••••,•• ••••-- mni...w.megn tit . - .. .--....... -.-.-..-. ass. ..... -. .. .-...-... . ..--..- ....... ...se ...— -..-.---.a...- ......... - ......-.......0.. . .. . EFTA01694231  • FD-140 (Rev. 4-11-01) File Number Field Office Acquiring Evidence Mtn Serial q of Originating Document Date Received osias an "7 From (Name of Comnbutedmerviewee) (Address) (City and Stare) By To Be Returned 0 Yes IN° Receipt Given 0 Yea grblo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (0) Federal Rules of Criminal Procedure 0 Yes No Federal Taxpayer Information (PTO 0 Yes Q" No Title: Reference: (Conerraoiemion &aiming Material) Description: 0 Original notes re interview of Sit Lre.esie.... .hl' et.,! EFTA01694232  Facsimile Cover Sheet To: Fax Number From: Voice Number: Date: May 17, 2007 9:58 AM Subject Subpoena Response Pages: 6 (including cover) Message: The Information contained in this facsimile trarsmission Is privileged and confidential. It Is intended only for the use of the Individual or entity named above. If the reader of this message is not the intended recipient or the employee or agent responsible for delWedng the message to the intended recipient. you are hereby notified that any dissemiration, distribution or copying of this communication is strictly prohibited. If you have received this communication In error, please.notify us immediately by telephone and return the original to us at the address listed below via regular U.S. Mail. Thank you. EFTA01694233 May 17, 2007 FBI Dear This is in response to the Subpoena Duces Tecum, dated April 10, 2007, and served upon May 17, 2007, This subpoena requests customer identification/account information for the su scriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: Subscriber Account Name: Date of Birth: Social Security Number: Address: E, FL 33311-8841 Home Telephone: Work Telephone: IMSI: Date Account Established: 06/28/2006 Service Plan MONTHLY - INDIVIDUAL Current Status ACTIVE Disconnect Date N/A Last Refill Date ❑ Call Detail Records are provided on the pages which follow. ❑ Call Detail Records are presently being compiled. ❑ Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, Legal Compliance Agent 17 Law Enforcement Relations Group EFTA01694234 May 17, 2007 FBI Dear This is in response to the Subpoena Duces Tecum, dated April 10, 2007, and served u n May 17, 2007, This subpoena requests customer identification/amount information for the su scriber assigned mobile telephone number - A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: Date of Birth: Social Security Number: Address: DANIA BEACH, FL 330 4-3370 Home Telephone: Work Telephone: IMSI: Date Account Established: 12/10/2003 Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Date 3/2812005 Last Refill Date ❑ Call Detail Records are provided on the pages which follow. ❑ Call Detail Records are presently being compiled. ❑ Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, Legal Compliance Agent fl File: Law Enforcement Relations Group EFTA01694235  PPR-10-2007 15:45 FBI P.01/03 FD-448 (Rev. 6-247) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted: Priority ❑ Secret Sender's Initials: MI Routine El Confidential Number of Pages: 3 ❑ Sensitive (including cover sheet) (23 Unclassified To: Dim 04/10/2007 Name of Office Facsimile Number: Attn: Records Custodian Name Room Telephone From: FBI Name of Office Subject: Subpoena Special Handling Instructions: Originator's Name: SA Telephone: Originators Facsimile Number: Approved: Brief Description of Communication Faxed: WARNING Information attached to the covet sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this Information is prohibited (I8.USC, 9 640. Please notify the originator or the total FBI Office immediately to arrange for proper disposition. EFTA01694236  APR-10-20W7 15:45 =SI P.02/03 U. S, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION 1 SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: Custodian of Records 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 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 subscriber or customer utilized which ma be relevant to au ' law enforcenie t inqu' involvin the folio • : 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 produc ' of or t r than the 27 day of A ril 2007 iiiirclock A M, at • the information can be provided, via facsimile, marked to the attention of SA E. , at telephonenumber In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA , at the following address: 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 N (18 U.S.C. §34B6) ATTESTED COPY Signature: Name, Title: SSRA Issued this 10 day of April 2007 EFTA01694237 May 17, 2007 Dear We are in receipt of your subpoena requiring attendance of a records custodian to authenticate certain telecommunications business records. Generally, the testimony of a records custodian is not necessary to authenticate a business record and such records are otherwise admissible if accompanied by a written declaration. Accordingly, we have provided you with the re- quested records and a declaration that the records were (i) made at or near the time by, or from information transmitted by, a person with knowledge, (ii) kept in the course of a regularly conducted business activity, and (iii) it is the regular practice of the company to make the records. If you believe a records custodian is required by law to testify, please provide us with a reference to the applicable legal au- thority as soon as possible. It is insufficient justification for a records custodian to appear in anticipation of a party's objec- tion to the admissibility of these records. If we are re uired to make a records custodian available, a employee in the Law Enforcement Relations Group , located in will be designated as the witness. In that capacity, the Custodian will only be authorized to testify to the following: - Such records are kept in the normal course of business, - Such records were made at or near the time of the occurrence, - That the individual providing testimony is employed bya, and is authorized to represent as a Custodian of Records • - If such record is not the original, such record is a duplicate of the original, If the records custodian is asked any questions beyond thisr they are authorized only to respond that they are not qualified to answer the question. It is the responsibility of the requesting party to make pre-paid flight and hotel arrangements prior to the court date. If a Custodian ofRecords is required, please contact the and ask to speak to someone regarding cows appearance scheduling. Very truly yours, — Legal Compliance Agent II The information contained In this facsimile transmission is•privileged and confidential. It is intended only for the use of the Individual or entity named above. If the reader of this message is not the intended recipient or the employee or agent responsible for dowering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. if you have received this communication in error, please notify us immediately by telephone and return the original to us at the address listed below via regular U.S. Mall. Thank you. • EFTA01694238