EFTA01694027.pdf

EFTA01694027 171 (Rev. 3.114-08) • • 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) (Title 5, United States Code, Section 552a): and/or Litigation EIFOIA/PA Litigation • Executive Order Applied Requester. Subject: Jeffrey Cocteau Computer or Case Identification Number: 1203982 -001 Title of Case: Section 5 *File M . Serials Reviewed: ALL 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: Section Serial(s) Reviewed: FOIPA Requester. FOIPA Subject: FOIPA Computer Number. 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. SCANNED BY Dotal) P_M -°1 DATE:_a_12-12--3-- LAST SERIALLas31L- _ ATTENTION DO NOT REMOVE THIS FILE • EFTA01694028  lA Envelope Case ID: MM 28 ! ADMIN SUBPOENA RETURN RESULTS RE: AND MM 29 I ADMIN SUBPOENA RETURN MATERIALS RE: MM 30 I ADMIN SUBPOENA RETURN MATERIALS RE: M14 31 I SUBSCRIBER INFO RE: 2) ADDITIONAL FAXES AEC- ! EIVED ON 02-27-007, 07, iD 03-23-2007 RE: MM 32 I SUBSCRIBER INFO RE: MM 33 1 ADMINISTRATIVE SUBPOENA RESULTS FROM MM 34 I SUBPOENA RESULTS NEGATIVE FROM MM 35 1 A COPY OF SPRINT EMAIL SENT TO RE PHONE RECORDS MM 36 I SUBPOENA RETURN INFORMATION RE: MM 37 1 SUBSCRIBER INFO RE: MM 38 ! SUBSCRIBER INFO RE: 1 MM MM 39 I. RECORDS FOR 40 I SUBSCRIBER INFO AND CD-R RE: AND ( sit, 5,1..41 1:104 to..-kaj 1 MM 41 1 FD597 RE: MM 42 1 CERTIFIED COPIES OF TECS RECORDS MM 43 I RECORDING (AUDIO) 04-24-2007 MM 44 I SUBSCRIBER INFO RE: AND MM 45 I ORIGINAL NOTEEREINTERVIEW OF MM 46 1 SUBSCRIBER INFO RE: MM 47 1 CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS MM 48 1 SUBPOENA RESULTS FROM RE: MM 49 1 RECORDS REGARDING TRAVEL EFTA01694029 PD•340(itev.4-11-03) File Number Field Office Acquiring Evidence Mem Serial # of Originating Document Date Received 6 41 / °7-/ Zwp'7 From (Nameofanuollutodintaviewce) (Address) (City and State) By To Be Returned 0 Yes GYNo Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes la' No Federal Taxpayer Information (Fro 0 Yes C3-• No Title: Reference: (CommuniranoeTh Eachsing Material) Description: 0 Original notes re interview of _41 Nome). Gip mu. alt4,-/- rent ill tC EFTA01694030 04/03/07 01:53 PM via VSI-FAX Page 1 of 4 112555 Of Subpoena Com Hance 4/3/2007 FBI West Palm Beach RE: Received: 2007-0402 Enclosed is our return of information requested in the above described su era. If you have any questions concerning this information, please call our office at Sincerely, • P lance Assistant EFTA01694031 04/03/07 01:53 PM via VSI-FAX Page 2 of 4 #12566 01 Results for Subpoena Standard Results Request . :.-:-.::::::“.1,:a=12=Z2ana=a22=2=,..P 4:::: .,” 1,1"...,, ....t. U..... umber 1Result 'Contact this carrier for information on this ;Account Currently !laccount f442 liDisconnected it .........._ if Account Currently TB, Name LiDistonnected ,, Account Currently Billing Address t1442 iilDisconnected ilaRn.„;,. Type tcount Currently s i 2 I isconnected 1 EFTA01694032 04/03/07 01:52 PH via VSI-FAX Page 3 of 4 #12566 BE Results for Subpoena BST07047910 umber iResult st Name 91 ...... List Address a91 Vest Palm Bch 33412 illm&Name AS5 .211.11._ Mug Address 91. ST MN.11.131a 4Sernce Address b0P41BFC 4BerviceThs • FSIDENCE EFTA01694033 04/03/07 01:53 PM via VSI-FAX Page II of 4 *12566 6£ • ------ End Request ----- EFTA01694034  U. S. DEPARTMENT OF IUSTICETEDERAL BUREAU OF•INVESTIGATION SUBPOENA e matter of case number(s): 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 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 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 authorized law enforcement in ' involvin the followin : .,... THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATESTO 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 produ ay of 2007 ( ) O'clock A M, at In • the information can be provided, via facsimile, ' of SA U , at telephone number 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 (18 U.S.C. §34 ATTESTED COP Signature: Name, Tide: Issued this 28 day of March 2007 EFTA01694035 EFTA01694036  FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence nem Serial # of Originating Document Date Received DI/0 )72.4d-o From (Name ofContibutorfIntervicwte) (Address) (City and State) By 574 To Be Returned 0 Yes E' No Receipt Given 0 Yes Er No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 2 - No Federal Taxpayer Information (FTI) 0 Yes rg"" No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of 44‘-•••-• r t. Ale detA ' ...._.._a •or" ."--"T 's" - "1"- Sr‘dilar""" "'"' ""s".01""''' —' sit e- raw • AS. EFTA01694037  To enrad a legal t e nest. et id itto: Have a question or continent? anon us at: let wort •' Latina TO: This is an automated delivery of the results of your request Replies to this email address/fax number will be rejected. The target number is a number. EFTA01694038  • p.l FD4411(Rev. 6.2.97)' FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Seam Time Transmitted: ❑ Priority ❑ Secret Sender's Id CD Routine ❑ Confidential Number of Pages: 3 ❑ Sensitive • (including cover sheet) ei0 Unclassified To; Date: 03/29/2C07 Name of Office Facsimile Number: ARE Ctshodian of Records Name Room Telephone Fmm: Nest Palm Reach RA Name of Office Subject Special Handling Instructions: Please handle as soon as possible a Originator's Name: SR Telephone: Originators Flysimihs Number: Approved: BriefDescription of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Croyezninent Properly. If you are not the intended recipient of this inforinalion, Jiscksu,c reproduction, distribution, or use of this information is prohibited (18.USC, )' 641). !lean notify the originator or the local Fill Office immediately to ammo for proper disposition. EFTA01694039  p.2 U. S. DEPARTMENT OP JUSTTCEIFEDERAL BUREAU OP INVESTIGATION SUBPOENA In the snarler of case namber(s): TO: Custodian of Records ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upco you by SA you we hereby commandel o- and required to disclose to2a,MIS the FBI, the name, address, local and bog distance telephone tall a who is authorized to serve it. a representative of 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 custother utilized which ma be relevant to an authorized law enforcement in involvin the %Howls, . THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL IPIVESTICATTON BEING CONDUCTED RY TREYS]. YOUR COMPANY tS REQUIRED TO FURNISTI 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 OP THE LAW. Compliance must be made by personal appearance or production free no la= than tho 11 dm. of /1 ri1 200! 10 : 00 clock A_ m, at the information eau be provided, vie facsimile of . at telephone number In lieu of a personal appearance. ihe information can be provided, via until marked to the attention of at the followingaddress: If you setae to obey this subpoena, the United States Attorney General may invoke the aid of the 1LGted States Dbt&t (bun to compel compliance. Your failure to obey the resulti court order ma be unbind as contempt. Issued under authority ofPublic (18 U.S.C. §3 ATTESTED Signature Nam; T' SRit Issued this day of Marc 2• 0 7 EFTA01694040  P• 3 Public Law 544 - 106th Congress • Ind Seaton H.R. 304.3 AN ACT To amend Tide 18, United States Code, to provide clearer coverage over ducats against forma Presidents members of their (tinnier; and for othe- purposes. Re it mailed by the Senate and House of Reprataratives of the United Metes of America in. Congress assembled. SEC. 5 (a) N GENERAL- Section 3456(a) of title 18, United Slates Code, is amended — . (I) so that paragraph (I) reads as follows: (IXA) la any investigation of— (l)(1) a Federal health care offence; or (II) a Federal offense involving the sexual exploitation or abuse of children, tho Attorney General: or (ii) an offense under section 871 or 879, or a threat against a person tankard by the United States Secret Service under paragraph (5) nr (6) of seairm .1(156, if the. Director of the Secret Service determines that the threat constituting the offense or the ducat against to person protected is imminent, the Secretary of the fts:awry,may issue in writing and cause to be served asubpoenarequiting the production and legimeny detetibed in subparagraph (B). (B)Except as provided In subparaglaPh (C), n subpoena groat oaths subrscalinplr(A)may require — (I) the production of any records or other things relevant to the investigation: and CO testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication =YWCA or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or Aria of platen-adult not extend beyond () requiring that provider to diatom the name, address, load cal long distance telephone toll billing records, telephone number a other subscriber number-or Identity, and length of soniee of a subscriber to or customer of such service and thc types of saviccs the subscribe or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiting a custodian of the recerds octantepovider to give testimony concerning the production and autkenticatioa of such records or infommtion, (D) As used in this pampa* the tam 'Federal offense involving the sexual exploitation or phase of children' means an offarre under SCAMS, 1201, 2241(e).2242, 2243, 2251,2251X, 2252, 2232A. 2260, 2421, 2422, or 2423, in which the viaini is no individual trite has not entitled the age of 18 ram'; (2)in paragraph (3)— (A) by Inserting 'relating toe Friend health care offense' Act 'production of records.; end (B) by adding at the end the following; 'The production of things in any other ease may he required from any place within the 'United States or subject to rho laws or jurisdiction of the United States'; and (3) by adding at the end the following: (5) At any time before the return dote specified in the summons, the person or entity summoned may, in the United Slates district court for the district in which thet person or entity does business or resides, petition for an meter modifying or setting aside the summons, or a prohibition of disclosure ordered by n court under paragraoh (6). (6XA) A United Slate district court for the district in which the summons is or will be served, upon epplication of the United States may Issue an ex pane order that no person or entity disclose to nay other person or entity (other than to an attorney In order to obtain legal advice) the existence of such summons for a period of up to 90 days. • (B) Such order may be Issued on a showing thit the things befog sought tray be relevant to the investigation and there is reason to believe that such dialogue may resell in— (I) aulargennaut to the life or physical safety of any person; (ii) flight to avoid prow:anion; (iii) destruction ofet tampering with evidence; or (iv) intimidation ofpotential witnesses. (C) An order Index this paragraph may be renewed for additional paint of up to 90 days icon a showing that the chantrunces described is subparagraph (B) continue to exist. (7) A summons issued uutdc: this auction shell nut require the production of taything that would be prutaxed from ptudUclina udder the standards applicable to a subpccna ducts tccurn issued bye court of the United States. (8) lino ease or proceeding arises (rum lln: production ofrecords or other things pursuant to ilthr suction within a reasonable thou after Mum records things are produced, the agency to which those records or things were delivered shall. upon written demand made by the person producing those records or things, return than to that person, mew when the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXA)(i((I) or (I XA)(ii) may require production moon as pouible, but in no rend less than 24 haws after serrAz ofthe subpoena (10) As soon as practieshte following the iSSUSOICC of a sutpocaa under paragraph (IXA)(ii), die Secretary of the Tommy shelf notify Cm Attorney Gusset of its issuance:. (b) CONFORMING AMENDMENTS- (1) SECTION HBADINU- heading for section 3486 of title 18, United Sinus Code, is amended by Striking: In Federal health care Investigations'. (2) TABLE OF SECTIONS- Tbo item ranting to section 3486 in the table of sections at thebegioning of chapter 223 of title 18, United States Code, is anwoded by gritting: In Fedenl health ate investigations'. (3) CONFORMING REPEAL- Sudan 3486A, and the item relating In that etction in the table of sections at the beginning of clavier 223. oflid: IA. United &ems Code, aro tepealral (c) TECIINICAL AMENDMENT. Section 3486 uftitk IS, Untied Stews Code, Is atnended — (I) In subsection (aX4), by striking 'summoned' and Inserting 'subcocnumd': and (2) In subsection (4 by striking 'surnames' each place it mecum and inserting 'subpoena'. EFTA01694041  DECLARATION FOR BLETROPCS RECORDS Security Compliance Re: 1, hereby declare: I am employed by and have been designated as Custodian of Records with responsibility for compliance wt duces tecum, search warrant or court order. The attached records are true copies of all the records described in the legalprocess (subpoena search warrant, or court order). I personally have conducted or supervised compliance by Ith the subpoena duces teem, search warrant or court ceder. The records are either call detail or subscriber records, employee records, or other wireless records, depending upon the legal process (subpoena duces tectun, search warrant, or court order) request. The subscriber records were prepared by Ipessemnel in the ordinary course of business at or near the time of the act, condition, or event Account information Is entered Into the Billing System where the data is stored. The Custodian of Records retrieves the stored data from the filing System via billing software for compliance purposes. .,iir allows its customers' unlimited use of their services and therefore does not need call detail records for /ptuposes. Call detail records are maintained solely for the purpose of complying with legal processes as mandated by CALEA. selected Verisign to store call detail records for the purpose of complying with legal processes as mandated by CALE.A. Verisign is a secure third-party provider and is an active consultant to federal agencies and the Office of Homeland Security. Call detail is recorded at the switch at the time of the event. makes It a regular business practice to have the records gored for the purpose of meeting requirements for assisting government agencies with lawful subpoena requests for subscriber records. The call detail is electronically transmitted to Washy) where the data is stored. Verisign provides a static IP address through a dedicated severe circuit for retrieval of these records. The call detail flies are maintained for avonwdmately 6 months depending on size and quantity, after which they are automatically purged. Certification of No Records: That h of our files revealed no documents, records or other materials called for in the subpoena. Requested call detail records existed at one time but all or some of the records have since been purged. I declare, under penalty of perjury, that the foregoing is true and correct. Executed at Dallas. Texas on 4/2/2007 Compliance Analyst EFTA01694042  To email a legal leggiest, send itto: Have a question or common Enid, osot nithooana I.EhooestiOS TO: THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED4/2/2007 6:18:42 PM, CASE NUMBER Replies to this email address/fax number will be rejected. To check the status of your request. logon to anp:f/www Mu s.comMefaultasrW=TrackingPage and enter your tracking number. TrackingNumber: makes every effort to provide results in a timely manner. To make this process more efficient, please provide your email a ss in the subpoena or court order. All court order and subpoena requests for call detail for more than15 days is subject to a $50 fee without prior notice. EFTA01694043  The tf bcaier; at Semi Con went Entail: subpoenas Law En€orcement Agencies; Welcome toe. Please read for new inforniatio 1! gives its custe-rims eitnerseren to speak treelyrwith unlimited, calls for one flat fee paid M advance of service. curicnby operates M tho greeter metropoStan areas of At€anta, Datiscift Worth, Detre oramento and San Francisco as sell as central and southern Florida. The Subpoena Compliance Group consists or a Manager, one Supervisor and foul Excelent Compli- anceAnalysts. We receive, review, and process ak law eribrcernent recsiests centrally in the Corpo- k Office in Dallas, TX We handle 911 calls, exigentiLstmagency situations, routine subpoena and court order requests, pan registers, TOM ₹0 wiretaps and fraud prisms. We represent kieboPCS ₹n all stale and federal trials as eadentary aitneSseSicuslotisans of records. retains cal debut records for up to 6 months: after which they are no longer available. Because Mows Its customers unlimited tae of its strata, call detail reports are lypicaPy much more vo:urairtous than reports by other miters. Therefore, belftysing April i5, 2005 wig Charge S5C far cat detail records for more tan ig days. Call dela records art localism can be obtained with a Subpoena. Call &IPA records with ce₹l she location will tetra's a court order. highty moilmeed to attain its goa€ of responding as quicidyaa possible to legal requests, however, technica₹ ₹ssues do arise that sometmes teed to days. To metier afflatus In expediting your rawest, pStrie provide conflict information, fax numbef and an email address with your subpoena. Email Is the fastest method et receiving results. Voicamat Voicemegs are kept for approximately seven CI) days unless thE4eted by the customer. Text Messages" does not store tee: messages. Cell s€te €ocatian requires a court order. Cell s€te address lists ere updated frequently as sites are added and are avai₹able upon requed. M.1 charges a fee for some aertrices: 50. for cal₹ detail records for more than 13 days • $50 for each voicernail password reset • Pen Registers: $200 set up fee, plus $20 per day maintenance with a minimum fee of $500 • Wire Tape: $000 set up fee, plus $40 per day maintenance • Court Ordered Requests for On-going Weekly Call Detail Records: UN per target number (e.g., fugitive situations) .3200 for Cf€i5 changes for pen registers antitor wire taps Ali requests received by fox cc email generate an automatic recekct of request. The automec response wIN provide c fink toe wctotte that has bean crested for checking status. Email is the fastest method of receiving results. Because=niallows on Voted sails, a call detail import can easily be too range to tax, so it ₹s advised that you awe your arneframit as much as possible. EFTA01694044  on ..- EFTA01694045 FD•340 (Rev. 4-11-03) File Number ItA31) Field Office Acquiring Evidence tartal Serial it of Originating Document Date Received OY OYAttro r7 From -a (Name ottontributor/Interviewee) (Address) (City and State) By r4 To Be Returned 0 Yes 2 / No Receipt Given 0 Yes [no Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer Information (Fri) 0 Yes 2 / No Title: Reference: (Communication finebsing Material) Description: 0 Original notes re interview of i S4!yet As re-hva otn tr..-4, rz EFTA01694046  ‘kl i C s odi e ords FAX COVER PAGE ° Number of Pages (including cover page): 3 To SA To Fax Number From Verizon Wireless, case # From Phone Number From Fax Number Comments: elongs to Their contact number is All other records reques e are enclosed. Should you have any questions or concerns, please feel free to contact me at the number listed above. Thank you. 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 frym 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. If 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. • EFTA01694047  p. 2 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): • li ttestos. 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 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 en authorized law enf cement ul ' Ivin the I! • : TEE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS LNFORMATION. 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 produ 11 Jay of ADr i 1 2007 at 10 : 00 o'clock A M, at • • the information can be provided, via facsimile. • f at telephone number to lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA E. Nesbitt Ku rker.dall 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 L (18 U.S.C. §34 ATTESTED C Sigoature: Name, Ti Issued this 28 day of March 2007 EFTA01694048  Cptiol s Help Exit Nina Help Notate TN : Today's Date: 104/03/2007 Cust/Acct ID Account Name Status Effective Period EFTA01694049  Exit Print Hetp Information Billing Account Information a k ID : CST CNST: ID : r---1- Group ID: t Type : pr SSN: Converted Acct Hum: Name : Name : 1 Addr : Addr : City : MEOW City : ellir — State: 1M Zip: State:• Zip: Remit: F7 Lanq: - Lanq DT: Status: Er EH: Date: 112/21/1997 Status: Wr- Iff Date: 112/21/1997. End Date: U2 UALUE:WEglis End Date: Mum of MTNIs : 1 2 ONSTAR MTN(s): liri Hum of HTHs : r---2- S8 : - H- Hum of Accts: ij Hum of Bill Types: 1---7 08PP: EyfT, Archive status: ENKNOT ARCHIVED Retention Code/Date: Minutes ' . 1 sae Main CPR: Revenue : 1 191.50 Work No.: x Customer Class: Home No.: Ext: Main CBR: Class Action: y Work Ho.: x : Bill Type : rOTICELLULAR SERVICE Home No.: Ext: Hum of Mills:r---5. HOT REMARKS Hot Remarks EFTA01694050 EFTA01694051  .a=== - ...—_ . . C raaissaar=ftismaTrr--.. Z=zeacassz=zazaCi= Fri-340 (Rev. 7-29-92) Universal Case File Number Field Office Acquiring Evidence ent Serial # of Originating Docum . ay/0 ,s-/ Date Received From WM of Contributor) . (Address of Coolribulor) (City and Stale) By SA- To Be Returned 0 Yes t3'No Receipt Given 0 Yes Q'No te Only Pursuant to Rule 6 (e) Grand Jury Material - Dissemina Federal Rules of Criminal Procedure 0 yes aft° Title: Reference: (Communfoatlon Enclosing Mat erial) re interview of Description: 0 Original notes a) 57, A4 02,47/ Z.O• r 41-73 Setiaos 7 Aar rtear•Vas 3'1 Ara 04).€1 a.1 or / a 7/20in •-• EFTA01694052  4 olgi ort- Subpoena Com llance 2/27/2007 RE: Sub #: IR= 2007-02-21 Enclosed is our return of information requested in the above described subpoena. No tolls were found. If you have any questions concerning this information, please call our office at Compliance Assistant IL_ EFTA01694053 r '1 MM MMM OOO0O BEBBBB3B IIII Y WM (NM EFTA01694054  ** SAOeao01 Paps 1 .ccl Pil reeled nate, IMI oun , . CO)Uarerr A100N OP lake CORItleat TOTAL CItanalili [AST SILL pAnild72 ADOVOrnicilTS CHAACIES AttrUlfr DVS WORE DM Jul le f6l,Of 047.71 $0.00 049.06 049.64 iscortant Motie•CIII Late Charge Reedinders A 81.95 Late Payment Mane BOY APO, teen Unpaid nov1/fled balance and a 1.51) interest Charge nay tally dl unregulated toe an Unnaid balance as of Jul 25. MOnpayment of Regulated Charges may result in of service. railuro to tat aural:elated and certain other charges. all of Saab an identified by .. on your bill, will not result in en intern ion of local serviee. The amount of Regulated Charge.. Way be obtained by calling 1 NOWS, Somber. or o er oproansas no st g leir bill veva.. Rightesoche Service A gulch. convenient. automated. 14 hour customer service. (gee 016)essoese °cation for details.) RI a... protect your Righteouche car I Access Code (PAC)) 0605 Please make cheek payable to In U.B. funds or pay al: 3.55, Ontalan• CHAIM= PAST DUE 70fAL Alt0Chv WE WV= AKOMMV AMOON2 DOS Palo E IR IFIR Jul 17 80.00 041.04 0010 alp 334155520425 x r 501926443650[504500104012606501000000000000000000000004904 EFTA01694055  ffi A00100) Page till Period Data, an 25, 2004 tel ful anisra cantin t NOM, ,Tutor. o r °Ona. • ara sterOjelt Dill paga• Slits Osation. or to Place an Order, If allt..p tron vlrhin the Morla SerViCe aren If callin tron oset«. notaga or Sula 12.1» ?Svida service area »pain it silad tron vithin the Florida service area 611 internes Manat • sen o ros Service Prorider Saare Mutad Slev are Losal Toll end Long Datas. Providera for your 11.400. et C:.rael Line Wunber Loska all Oscar Sca DiStiage Oargagry IlleRIFINvider jefw.....b sav. r 1=119)03 DICSCE SPIN. get= =STAMS S Local lervice . Saras 1 000 Mount Mcathly Local service - an 25 toto al 24 ...10 Service. Santity 1. aderal tialv•Sal Saras Char« .40 2. PCC100•1 ~Dn PO:Sal:City Lina Chansa Lina .35 3. Moldstlal Lina 10.42 •. ~ss 911 Charge. Itta Sars la D111440. hamit of Paa Pc Uni. Coenty. 1 ... ... .50 5. MC Sarg. for Nosas Dec... 1 ... 6.50 Visit u. on the atsst. .waciCs (2924100100) Page 3 t00 6111 Siad Number: Date: ep !~ St allod ft ataeat Of Mura. Nouthly Loee Levat. Charge. Cooneasnli Somt Masa *avvisa SentAsedi Onstity 6. TelsOlonaniCatUats Adam. Sate. det Harang* .13 Stal Sagla therviCS 18.50 Opt100.1 Besås& Oaantity 7. Callar 3D tias and NOJS« De1lVery vitt AnOnyaSO all Radiation 7.95 Total OptiOnal Service& 7.45 TOtal MOnthly Logal Sala* Charge* 24.45 Other Charge. and DOSIS. Mount Diratery Agaistana OS) Usa B. 3 041100 to tedal S at 60.54 isch 1.42 Total Other asps and grodita 1.62 3tocimd tall. Mount riset Dialod Calle P- Dat. Place rann NOSer Silad Ratas Time SOLC X narr ID pW COCS 9. 06,14 CAM. Calt