EFTA01698089.pdf

• 451- • Grand - DisenAnate OnlydUty Material- Pursuant to Rule 6(c) ••' Fed R Crirn F. .:• • EFTA01698089  lA Envelope Case ID: 31E-MM-108062 MM 10 ! SUBPOENA RESULTS FOR PAUL LAVERY AND • 41 .. i li - I ! m' ---------------- ! -------------------------------------------------------- I:,, ----------------- .:_ 4 31E- 1-114--/o1(0o) 2 -//9- EFTA01698090 :• c . •, .„ '• • EFTA01698091 F0-340 (Rev. 7,2 9.92) --enin _7/C eaCez lA 0 File Number l Universal Case e Pin/ fidcru cquiring Evidenc Field Office A t inating Documen Serial # of Orig c54 in Cr / ta-c5 Date Rt From •n• of Contributor) ntributor) (Address at Co BY Yes 0 No To Be Returned 0 es 0 No Y (e) Receipt Given 0 se m in at e O nl y P ursuant to Rule 6 ial - Dis Grand Jury Mater of C riminal Procedure Federal Rules Oyes 0 No Tale: aterial) n Enclosing M Reference; (Communicatio lliar on rgirrahlutes-re Description: (s • e.•4 rZe S t4 4 S ci • EFTA01698092  Oca-- 11O111. EFTA01698093 EFTA01698094 EFTA01698095  PD-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: Verizon Wireless/Cellco Partnership ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by , 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 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 nancoming,pd outgoing calls) for the following numbers: 09/01/2005 to Present 01/01/2004 to Present **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 10 day of August 2006 at 10 : 00 o'clock A Mat West Palm Beach, Florida 33401 In lieu of a nersonal anncarance. the information can be provided, via facsimile, mar e ' SA 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: nala_. 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 resulting court order may be punished as contempt. Issued under authority of Public Law (I8 U.S.C. §3486 ORIGINAL Signature: Name, Title- Issued this 01 dayof August 2006 EFTA01698096  VISION EAST Customer Accounts Associated with MTN - View Ilei7 INTiveut.ess• RObile TN : Today's Date: riZIEViii7 - - Cust/Acct ID Account Name Status Effective Period 06/02/2000- EFTA01698097 Li VISION EAST Contact Custouter/Aciipipaiiimiiiic=criati' AHEM Fle Edit Show Options Help Customer Information Billing Account Information ID : Fa CST CNST: ID : 1777; Group ID: Type : pFj SSN: Converted Acct Num: Name : Name : Addr : Addr ; City :[PALM BEACH G~IRDEHS ate: FL Zip: 33418,6000_ City : PALM BEACH GARDENS___._ State: Zip: EiriwiTaiii Remit: it Lang:IrCHGLISH_ Lanq DT: Status: LHJ Eff Date: 0§/AlinOH0- Status: p Eff Date: O440.11/200H End Date: U2 VALUE:Mr End Date: Num of MTNS : r7-77 ONSTAR MTN(s): Num of MTNs : SB : r---7T 5.7 Num of Accts: fa Num of Bill Types: OBPP: ra FiFIT Archive status: FOSE HMS ARCHIUED' Retention Code/Date: Minutes Main CBR: Reuenue 1 742.25 Work No.: Ext: Customer Class: PASSWORD: Home No.: Ext: Main CBR: Class Action: Work No.: Ext: Bill Type : FICELLOLAR,SERVICE Home No.: Ext: Num of MTNs: HOT:REMARKS Hot Remarks EFTA01698098  • f21 Account Number............_._._ _ Invoice Number......._._._._._ _ Billing Date , 04 Continued from previous page... Called Call Minutes Usette Home Other Other Total Date Time Rate Call Origination. mare Omtinaticn Typo Airtime Coll Call Charges Period Number Chameo Type Charges kis".sfer er ,psuis qi •Is ;•• fve: ,•:•• • 4, P .1119 SC" . Arca Nt1/4,01/4. 749 123 '4I 1? 2C4 C) Cc EFTA01698099  2 f 1 Account Numbia Invoice Number Billing Date , 004 Continued froarpralbus pop... Date Time Rate Can Called Can Minns Usage Nome Other Other Total Period Origination« Phone Destination Typo Airtime Call Call Charges Number Charges Type Chirp., 750 01101 12621 0 Palm Beach FL WpalmbeachFL 2 Y Included .00 .00 761 01/01 01:43A 0 Palm Beath FL WpaImbeadIFL 2 V Included .00 CO 752 01101 0323A 0 Palm Beach FL Incoming Cl 1 YM Included .00 .00 753 01/D1 IP-51A 0 Palm Beach FL Incoming CL 6 1' Included .00 .00 754 01/01 11:43A 0 Pam Beach FL Mailbox Cl 1 YMR Included .00 .00 755 01101 11:45A 0 Part ileac.h FL WpanntmachFL 2 Y Included .00 .00 756 01/01 121IP 0 PawnBeach FL Incoming CL 1 Y Included .00 .00 757 01/01 It17P 0 Palm Beach FL Incoming a. 3 Y Included .00 .00 768 01/01 1t2OP 0 Palm Beach FL WpalmbeachFL 2 V Included .00 .00 759 01/01 0204P 0 Palm Beach FL Wale CL 3 YM Included .00 .00 760 01/01 04:32P 0 West Palm FL ■ Mailbox CL 2 114R Included .00 .00 781 01/01 0424P 0 West Pak,, FL Incoming CL 2 Y Included .00 .00 762 01/01 05:46P 0 West Palm FL Matlbok CL 9 YMR mudded .00 CO 763 01/01 0827P 0 West Palm FL Fls Church VA 3 Y Mdutied .00 CO 764 01/01 09:17P 0 West Palm FL Motile Cl. 1 Nu woos .00 £o 765 01101 09:27P 0 West Paim FL Incoming CL 2 Y InCluded .00 .CO 766 01/01 0927P 0 West Palm FL Incoming CL I ye Included .00 .CO 767 01101 09:W 0 West Palm FL Incoming Cl. 2 V hawed .00 .00 768 01/01 10:28P 0 West Pakn FL Incoming Cl. 1 Y Included .00 .CO 769 01/01 10:48P 0 West Palm FL Incoming Cl. 2 Y Included .00 .CO 770 01/0i 11251P 0 West Palm FL ■ Inca!** CL 1 Y Included .00 CO 771 01/01 11:11P 0 West Palm FL WpalmbeachFL 1 Y Included .00 CO 772 01101 1122P 0 West Palm FL WpalmbeachFL 2 If Included .0D .00 4Deragnales the location. coy and slate, of the ced lower or s,4tchM center With processed tho call. Legends: Rale Period P a Peak 0 a Off.Peak • n Span Rale Usage Type A = Price Flan Allowance M = Moblo to Mobile R • Voice Nail Rebieval C = Cal Wailing N = Mob lo Mob NIDA.1.6nt Y *Promotional Akvaanco EFTA01698100  • 121 Account Number Invoice Number Bulling Date 2004 Amount Taxes, Governmental Surcharges and re FL State E911 Fee 2.44 Federal Tax State Tax: 7.46 FL Communications Services Tax 7.46 Total State Tax Local Tax: 1.22 Palm Bch Gardens Comm Srvc Tax 1.22 Total Local Tax Total Taxes, Governmental Surcharges and Fees $11.62 $92.91 Total Current Charges for Wireless Number, ' lhar i ei tess,De*ailsJo!: Caged Call Minutes Usage Nome Other Other Total • Date Tine Rate Call Phone Clestinagon Typo Airtime Call Call Charges Period Origination. Number Charges TIM* Charges tmtae CI. 2 VAI hickded .00 .00 1 01102 1207A 0 V/eel Palm FL Wpalmbeach FL 1 V Included AO .00 2 01102 0121A 0 Pahl Beach FL Wpalmbeacil FL 1 A Included AO .00 3 01/02 09:23A P Palm Beach FL Incoming CL 3 A Included .00 AO 4 01102 09:27A P Pen Beech FL Wpalinbesch FL 2 A Included .00 .00 5 0102 09:3M P Pam Beach FL wpatenteenFL 1 A Included .00 .00 13 01/02 09:40A P West Palm FL wpalmteath FL 3 A Included .00 .00 7 01/02 09:44A P West Pan FL Wnibox CL I MNR .00 .00 .00 8 01/02 11:3M P West Palm FL Wpalmbeacti FL 1 A Included .00 .00 9 01/02 12:48P P WestPan FL Mobile CL 2 MN .00 .00 .00 10 01/02 12:49P P West Pan FL Incoming CI. 3 A Included AO AO 11 01/02 01:04P P West Pam FL WpalmbeachFL 1 A raided .00 .00 12 01/02 01:10P P Well Palm FL Mailbox CL 1 MNR .00 .00 AO 13 01/02 0208P P West Palm FL Wpalmboach FL 1 A Included .00 .00 14 01102 02:41P P Lake Park FL P Palm Beach FL V/palmbeach FL 2 A Included AO AO 15 01/02 02:42P Boyoloneh FL 26 A Include .00 .00 18 01/02 03:35P P Palm Beach FL WpatabeactiFL 2 A Included .00 .00 17 01/02 04:C6P P West Palm FL WpalmbeachFL 1 A Included .00 00 19 01/02 04:00P P West Palm FL Delray Bch FL 2 A Included .00 .00 19 01/02 04:09P P West Palm FL P We:ARM/I FL -Wpalmbeach FL 2 A Included .00 .00 20 01102 04:11P P West Palm FL Delray Bch FL 1 A wooed .00 .00 21 01/02 04:13P FL Mailbox CL 1 &AMR .00 .00 22 01/02 05:16P P West Pain Mailbox CA. 1 MNR .07 .00 .00 23 0002 06:17P P West Palm FL Mobile CL 4 16'4 .0) .00 .00 24 01/02 05:20P P Weal Palm FL Wpaimbeach FL 1 A Included .00 00 25 01/02 05:23P P Weal Palm FL Mailbox CL 1 MNR .00 .00 .00 26 0102 068W P West Palm FL FL WpalmbeachFL 2 A Included .00 .00 27 01/02 P West Peen FL Wisamboach FL S A Included .00 .00 29 01/02 0040P P West Palm WpArnbeach FL 1 A hooded .00 .00 29 0102 06:46P P West Palm FL EFTA01698101  • 721 Account Num00 Invoice Number .2004 Continuedirom previous page... I bate Time Rate Call Called Call Minutes Usage Nome Other Other Total Period Origination* Phone Destination Type Airtime Call Call Charges Number Charges Type Charges 30 01/02 06:46P P West Palm FL Wpalmbeach FL 1 A Incidded .00 .00 31 01102 06:47P P West Palm FL Wpalmbeach FL 9 A look/led .00 .00 32 01102 07:1W P Palm Beach FL Incoming CL 2 A Included .00 .00 33 01102 09:14P 0 Palm Beach FL Mailbox CL 1 YAM Included .00 .00 34 01102 0920P 0 Palm Beach FL Incoming CL I Y Included .00 .00 35 01/02 0122P 0 North Palm FL Dopey Bch FL 1 V Included .00 .00 36 01/03 1140A 0 Peen Beach FL Wpalmbeach FL 1 Y Ineuded .00 .00 37 01/03 0200A 0 Palm Beach FL WpArnbeach FL 1 Y Ineuded .00 .00 30 01/03 0211A 0 Palm Beach FL Incoming CL 2 YM Ineuded .00 .00 39 01103 1051/1 0 West Palm FL Magma CL 1 YMR Ineucled .00 .00 40 61/03 11MA 0 West Palm FL Malbox CL 1 YMR Incbdeol 00 .00 41 01/03 11A2A 0 West Palm FL Incoming CL 2 Y Included .00 .00 42 01/03 12:430 0 Palm Beach FL WpalmbeachFL 2 11 Included 00 .00 43 01/03 01/411P 0 Palm Beach FL Incoming CI. 2 Y Included 00 .00 44 01/03 01:329 0 Weal Palm FL Incoming CL 7 Y Included 00 .00 45 01100 0204P 0 Palm Beach FL Mailbox CL 2 VI Included 00 .00 46 01/03 02:08P 0 Palm Beach Fl. Wpainbatichn 3 Y Included 00 .00 47 01/03 02ICIP 0 West Palm FL WpWribeerAFL 2 lr Included 00 .00 46 01103 02-1211 0 West Palm FL VioalobeacbFt 3 Y Included .00 .00 40 01/03 021417 0 West Palm FL WpalrnbachFL 2 Y Included CO .00 50 01/03 04.03P 0 West Palm FL Malbox CL 2 YMR Included 00 .00 51 01103 0407P 0 West Palm FL Wparnboach FL 2 11 Included .00 .00 52 01/03 05:15P 0 West Palm FL OeYayEICh FL 9 Y Included .00 .00. 53 01/03 05:2W 0 West Palm FL Oeiray Bch FL 7 Y Included 00 00 54 01/03 05:33P 0 West Palm FL Defray Bch FL f Y Included .00 .00 55 01/03 07:12P 0 West Palm FL As Church VA 1 Y Included .00 eg 56 OV03 07:131' 0 Palm Beach FL Alexandria VA 10 Y Included .00 .00 57 01103 08351' 0 Palm Beach FL Elomlonbch FL 15 lic Included .00 .00 68 01/03 11:02P 0 Palm Beach FL Dehoy gm FL 6 Y Induiled .00 .00 59 01/04 01:55A 0 Pan Beach FL Incoming CL 2 YM Included .00 .00 60 01/04 10:06A 0 Palm Beach FL Mailbox CL 1 Y$ Included .00 .00 61 01/04 1006A 0 Palm Beach FL Mailbox CL 1 MAR Included .00 .00 62 01/04 10:37A 0 Palm Beach Weak:Heat:11FL 3 V Included .00 .00 63 01/04 01 21P 0 Palm Beach FL Willcox CL I VIM Included .00 .00 64 01/04 01:49P 0 West Palm FL Baintonba FL I Y Mimed .00 .00 65 01/04 01:60P o West Palm FL■ FL WpalmbeachFL 13 V Indaid .00 .00 66 01/04 02:31P 0 Lek/two/6f FL WpalmbeachFL 2 Y Incluied .00 .00 67 01104 02:57P 0 Delray Boa FL Incoming et I V Included .00 .00 68 01104 03:17P 0 oeiray sea FL Wpalmbeach FL 18 Y Included .00 .00 69 01/04 04:01P 0 Boynton Bo FL Mobto CI. 2 YM Included .00 .00 70 01/04 05:45P 0 West Pain FL Mailbox CL 1 YMR Included .00 .00 71 01/04 05:46P 0 West Palm FL Malta CL 2 YMR Included .00 .00 72 01/04 05:48P o West Palm WpAmbeachFL it Y Included .00 .00 73 01/04 05:61P 0 West Palm F. Incoming 0. 2 , V Included .00 .00 74 01/04 08:42P 0 Palm Beach FL WpSmbeachFL 2• V Included .00 .00 75 01/04 06A7P 0 West Palm F.■ FL Bortonbch FL 3 V Included .00 .00 76 01/04 07:20P 0 Palm Beach FL MONe CL I YM Included .00 .00 77 01105 1102A 0 Palm Beach FL wpaimbeam et 3 Y included .00 .00 78 01705 09:14A P Palm Beach FL Malbox CL 2 MNR .00 .00 .00 79 01/05 09:16A P Palm Beach FL WpalmbeaohFL 8 A Inducted .00 EFTA01698102  Account-Number Invoke Number Date ...... .2004 Continued from previous page... X Date Time Rate Call Called Call Minutes Usage Homo Other Other Total Period Origination. Phone Destination Type Airtime Call Call Charges Number Charges Type Charges 80 01/05 1009A P Palm Beach FL Maims CL 5 Mint .00 .00 .00 81 01105 1041A P Wet Palm FL Maims CL 1 MR .00 .00 .00 82 01/05 12:51P P Palm Beach FL Mailbox CL 1 MNR .00 .00 .00 83 01/05 01:11P P Par Beach FL Incoming CL 2 MN .00 .00 .00 84 01/05 01:15P P Pen Peach FL Incoming CL 2 MN .00 .00 .00 85 01/05 02:46P P Wes:Paltn FL WpaimbeachFL 1 A Included .00 .00 ee 01/05 02:49P P Palm Beach FL WpalmbeachFL 2 A Included .00 .00 87 01/05 03:20P P West Incoming Cl. 2 A Included .00 .00 88 01/06 04:09P P WestPat,FL incoming CL 4 A Included .00 .00 89 01105 05:24P P Wastrel-a FL Mailbox CL 1 !AMR .00 .00 .00 90 01/06 05:26P P WestPantFL■ Palm FL Wpatnbeach FL 1 A Inc/tided .00 .00 91 01/05 07:36P P West Path FL Wpatrnbeach FL 2 A Included .00 .00 92 01105 07:42P P West Pahl Wpaimbeach FL 2 A Included .00 .00 93 01/05 09:20P 0 Palm Beach FL Incoming CL 7 Y Included .00 .00 94 01/06 11:56A P Pam Beach FL Deny Bch FL 6 A Included .00 .00 95 01/08 12:49P P Patin Beach FL■ FL Wpaimbeach FL 1 A Included .00 .00 96 01/06 01:25P P Palm Beach FL hcoming CL 2 A Included .00 .00 97 01/08 01:37P P Waal Palm FL Delray Bch FL 2 A Included oo AM 98 01/06 02:4112 P West Palm FL Mcoming CL 1 A /rasped .00 .00 99 01/06 03:25P P West Palm FL Matox CL 1 MR .00 CO .00 100 01/08 03:29P P West Palm FL ■ Wpalmbeach FL 12 A included .00 .00 101 01/06 03:53P P Lantana Fl. Wpalnmeach FL 1 A Included .00 .00 102 01/06 05:05P P Lantana FL Mailbox CL 1 MNR .00 oo .00 103 01/06 05:C6P P Lanlana FL Wpairribeach FL 1 A included .00 .00 104 01/06 05:08P P LaMara FL Wpamboach FL 2 A Included .00 .00 105 01/05 05:15P P West Palm FL Incoming CL 5 A Included .00 .00 105 01106 05:28P P West Pan FL Incoming CL 1 A Included .00 .00 107 01/06 06:56P P West Pan FL mailbox Cl. 2 MNR .00 .00 108 01/06 07:32P P Lake Werth FL Manila Cl. 2 MN AO .00 00 109 01/06 07:42P P West Palm FL Incoming Cl. 1 MN .00 .00 .00 110 01/06 07:45P P West Pain FL Incoming CL 2 MN .00 .00 .00 111 01/08 07:51P P West Pan FL Moat CL 3 MN .00 .00 .00 112 01/08 07:55P P West Palm FL WpaYnheaCh FL 1 A Included .00 .00 113 01/08 09:06P 0 West Palm FL Intoning CL 3 Y tncluded .00 .00 114 01/06 09:16P 0 West Palm FL DDMIOnbch FL 9 Y Included .00 .00 115 01/06 09:53P O Palm Beach FL Incoming CL 13 Ytil Included .00 .03 116 01/07 12:03A O Palm Beam FL Incoming CL 2 Y Included .00 .00 117 01/07 12:17A O Palm Beach FL Mailbox CL 2 YIAR included .00 .00 118 01/07 1051A P Palm Beach FL Birmingham MI I A Included .00 .00 119 01/07 11:18A P Palm Beach Ft. incoming CL 3 A Included .00 .00 120 01/07 12:36P P West Palm Fl. I040miN1 CL 7 A Included ... • .00 .03 121 01/07 12:51P P West Palm FL Incoming CL 5 A Included .00 .00 122 01/07 02:08P P Weal Palm FL WpalmbeachFL 4 A Included .00 .00 123 01/07 02:21P P WestPar FL Incoming CL 2 A inclidecl .00 .00 124 01/07 02:239 P West Patin FL WpalmbeachFL 3 A Included 00 .00 125 01/07 04:22P P Wan Pisan FL WpalmbeachFL 1 A Included .00 .00 128 01/07 06:109 P WoolPalm FL WpalmbeachFL 1 A Included 00 .00 127 01/07 06:31P P West Palm FL WpalmbeachFL 3 A Included 00 .00 128 01/07 062W P West Palm FL Woarnbeacon. 2 A Included .00 .00 129 01/07 062SP P Palm Beach FL Incoming 0. 2 A Included .00 .00 EFTA01698103  Pa e: 80f 21 Account Number..... Invoice Number Billing Dabl , 2004 Continued from previous page ... rf Date Time Rate Call Caned Call Minutes Usage Horne Other Other Total Period Origination+ Phone Destination 11,9e Aulime Call Call Charges Number Charges Type Charges 130 01/07 06:42P P Palm Beach FL WPalmbeachFl 1 A Included DO CO 131 0007 01:22P P Palm Ileac/. FL Incoming CL 4 MN .00 .00 .00 132 01107 07-27P P Palm Beach FL WpaNnbeach FL 2 A Included .00 .00 133 01/07 09:28P 0 Palm Beach FL Wpaanbeadi FL 1 Y Included .00 .00 134 01/07 1027P 0 Palm Beach FL Mailbox CL 1 YMR Included .00 .00 135 01/07 10509 0 Palm Beach FL Incoming CL 1 It Included .00 .00 138 01/08 12:499 P West Palm FL Mobile CL 2 MN .00 .00 .00 137 01/08 12:53P P West Pam FL Incoming CL 1 MN .00 .00 .00 138 01/08 03:2/P P West Patn FL Mot44. Cl 1 IN .00 .00 .00 139 01/08 03:40P P West Pain FL Incoming CL 2 FM .00 so .00 140 01/08 05:02P P Winl Pahl FL Mailbox Cl. 1 MNR .00 .00 00 141 0108 05:05P P West Palm FL WPaimbeachFL 2 A Included .00 .03 142 0108 Ot14P P West Palm FL WpaIrnbeachFl. 2 A Included .00 .10 143 01/08 0522P P West Palm FL WCalmbeach FL 1 A Included .00 144 0108 05.25P P West Palm FL Moble Cl. 2 MN .00 op Ao 145 01/08 05:299 P West Palm FL Incomhg CL 1 MN .00 .00 .00 148 01/08 05:30P P West Palm F. Toll -Free I31. 2 A Included .00 .00 147 01/08 0522P P West Palm. FL Toll-Free CI. 7 A Included .00 .00 t48 01/08 05:38P P Wed Palm FL Wpalmbeach FL 2 A Included .00 .03 149 01/08 05:40P P West Palm FL Mob/. CI_ 3 MN .00 .00 .00 150 01108 05:449 P West Parn FL Moble CI. 2 MN .00 .00 AO 151 01/00 07:10P P West Palm FL WpoimbeachFL 2 A Included .00 .00 152 01/08 07:13P P West Palm FL Mailbox Cl 2 MR .00 .00 .00 153 01/00 07:18P P West Palm FL Boyntonbch FL I A Included .00 .00 154 0108 07:17P P West Palm FL Delray Bch FL 6 A Included .00 .00 155 01/08 1031P 0 Petri Beach FL Incoming CI_ 11 Y tnaudea .00 .00 158 01/09 09:43A P West Palm FL Wpalmbeach FL 3 A Included .00 .00 167 0109 11:16A P West Palm FL Maabox CL 2 MNR .00 .00 .00 168 01/09 11:17A P Welt Palm FL Wpalmbexh FL 2 A included .00 .00 159 07/09 11:33A P West Padre FL Wpalmbeach FL 1 A n:kided .00 .00 160 01/09 11:41A P Lake Pelf FL Wpalmbeach FL 1 A Included .00 CO 761 01/09 .1206P P Palm Beach FL Booming CL 2 A Included .00 .00 162 01039 1/16P P Palm Beach FL InxenIng Cl. 2 IN .00 .00 .00 163 01/09 0122P P West Palm FL Incoming Cl. 6 A included .00 .00 164 07/09 07.47P P Palm Beach FL Mobile Cl 1 MN .00 .00 .00 165 01/09 CiP..58P P Palm Beach FL It/corning CL 2 A Included .00 .00 166 01/09 03:08P P Palm Beach FL Fls Dung VA 2 A Included .00 .00 167 01/09 03:17P P Palm Beach FL Incoming CL 2 A Included .00 .00 788 01/09 04:06P P West Palm FL Juplier FL 2 A Included .00 .00 189 01/09 0521P P West Palm FL Maibox CL I MNR .00 .00 .00 170 01/09 0523P P West Palm FL WpalmbeachFl 2 A Included .00 .00 171 01/09 0522P P West Palm FL Mobile CL 1 LW .00 .00 .00 172 0109 08:18P P West Palm FL Mobile CL 2 MN .00 .00 .00 173 01/09 08MP P Pahl Beach FL Ton-Free CL 6 A Included .00 .00 174 01/09 0705P P Palm Beach FL ImemIna CL 1 A Included .00 175 01/09 07:189 P Palm Beach FL Juptcr FL 1 A Included .00 .00 170 01/09 09:47P 0 Tequesta FL WpatmIxach FL i Y Included .00 .00 177 01/09 09:489 0 Tequesta FL Incoming CL I y Included .00 .00 170 01/09 09.48P 0 Tequesla FL Incoming CL 2 Y Included .00 .00 179 01/09 10.539 0 Palm Beach FL Mobae CL I YM Included .00 .00 EFTA01698104  P : f21 Account Number