EFTA00240536.pdf

atset National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone Faaimik To: SA File Code: FBI 33169 SUITE 500 505 SOUTH FLACLER DRIVE WEST PALM BEACH FL 33401 From: KC Phone Number: Request Dated: 3/22/2010 Number of Pages: Fax Number: Received On: 3/29/2010 Dale: 5/4/2010 If you are not already doing so, please begin addressing all legal requests to AT&T. Additional) , effective immediately, please fax all legal requests for WIRELESS numbers to AT&T at For more efficient and faster response, please provide an email address on future requests. - The requested information is enclosed. VONFIDENTIALITY NOTICE This cover sheet. end any document which may accompany it contains information from the National Compliance Center which is intended for use only by the indisidual to whom it is addressed. and which may contain information that is privileged. confidential and'or otherwise exempt from disclosure under applicable lass. if the reader of this message is not the intended recipient or the person rcsponsibk for delivering this message to the intended recipient. any review. din:lomat. dissemination. distribution. copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error. please notify us immediately by telephone to arrange for the return of this communication to us at our expense. Thank you. Net Official Use Only 0 AT&T MOBILITY EFTA00240536  KC atsct National Compliance Center PO BOX 24679 WEST PALM BEACH. FL 33416.4679 DECLARATION OF AUTHENTICITY OF AT&T RECORDS STATE OF FLORIDA COUNTY OF PALM BEACH My name is Kristin Chandler. I am over the age of 18 and qualified to make this affidavit. I am employed by AT&T as a Customer Service Associate and also serve as the Custodian of Records for AT&T. I have been employed by AT&T since 05/30/00. Attached to this Declaration are true and correct copies of subscriber information and/or call detail issued by AT&T for the following accounts: Cellular Number(s): Pursuant to 28 U.S.C. Sec.1746. I declare, under penalty of perjury, that the foregoing is true and correct. Executed on May 4, 2010 *LA Kristin Chandler. Customer Service Associate EFTA00240537 03/28/2010 22:31 4052867 CINGLLAR WIRELESS PAGE 02 wee/2010 10:10 FAX 3618058846 USAO ERB GONER!' 0002 :e.212... (Rayee ..„ ram erre hsY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: C112454ii0.1 of 12.0.4143f594 SUBPOENA TO TESTIFY New Cingular Wireless PCS, LLC aff, with AT&T BEFORE GRAND JURY 5000 Carillon Pant EDI 32 -1103 (MEM) No. 057 -COS Kirkland. WA 00033 SUBPOENA FOR. ATTN: Weston Jacked 81. PERSON el DOCUMENT(S) OR OBIECT(S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Cam at the place, date, and time specified below. PLACE COURtROOM Grand Jury Room United States District Court 701 Clematis Street DATE AND TIMG West Palm Beach. Florida 33401 4/8/2010 9:30 am YOU ARE ALSO COMMANDED to wing with you the lollowing documcm(s) or object(s):+ 1) All subscriber, detailed tilling information, including incoming and outgoing numbers dialed, and payment ' Jana I to De rnber 31,2006 for cellular telephone numbers: and Gun ianw may be made by furnishing me requeetso records to FBI Soecisi Agent at o Plea see additional Jamation on river This subpoena shall remain in aft' rt by the court or by an officer acting on behalf of • 0 Sean. 3/22/2010 trim NAME. ADDRESS AND PHONE NUMBER or ASSISTANT u.S. ATTORNEY ildstubp0eMlil laitrd of opp.::_than Assistant U.S. Attorney of Stele£ cf Amale0 N ustra Ian Avenue, Suite 400 Web ' 1-43235 Tel: • )tnel wIntrable, mitt • DEA:- EFTA00240538 04/30/2010 t a ate SUBSCRI BER INFORMATION c/T pi nanci ally l iable Party Nine: JEN ERR DEMER Credit Address: 90265 Custom, Since: 07/12/2002 Photo ID Type: Photo ID State: Photo ID Ninber: SSit Contact Nine: Contact Mrs Phone: Contact York Phone: Contact Mrs Enal I: Contact York EMS I : Billing Party Account Ninber: Nine: JENPEER COWER Billing Address: 90265 Account Status: Act i ve Billing Cycle: 15 User Internet' on SIBISCIN INI: 310170224465742 NISCH Active: 12/28/2004 - 04/15/2009 IllEI/ESN: 010479002876302/ Nine: JERI FFER COVER User Address: 90265 Service Start Date: 12/28/2004 Dealer Into: 1N074 Paynent Type: Postpaid Contact Nine: JENIFFER OEN€R Contact Itne Phone: Contact York Phone: Contact Itne Emil I: Contact York Enna I: Status Change Hi story Status Change Reason: Status Change Date: Unlock Phone 12/31/2004 Unlock Phone 12/31/2004 Lock Phone 12/28/2004 CTN Activation 12/28/2004 KC Page 1 AT&T PROPRIETARY The i nt omit' on contai ned here i s for use by author) zed person only and Is not for general distribution. EFTA00240539 04/30/2010 •••••• %---a1 at&t SUBSCRI BER I NFORMATI ON C/T financially l iable Party Nine: GRETChEN LIECK Credit Address: 90212 Customer Since: 07/08/2003 Photo ID Type: Photo ID State: Photo ID Minter: COI SSlt Contact Nine: Contact Nine Phone: Contact Verk Phone: Contact Nine foal I: Contact Verk Ertel I: Billing Party Account !briber: Nine: GRETCHEN LUECK Ell I I i ng Address: 90212 Account Status: dosed Billing Cycle: 24 User I nt tweet' on hEISEet IASI: ARISEN Active: 09/09/2003 - 10/28/2004 IllEI/ESN: Nine: OFETCHEN LUECX User Address: 90212 Service Start Date: 07/08/2003 Dealer Into: FAPSC Paynent Type: Post pai d Contact Nine: GRETCAEN LLECK Contact Mrs Phone: Contact Verk Phone: Contact Mrs Emil I: Contact Verk Elea I: Status Change Hi story Status Change Reason: Status Change Date: Recycle 01/26/2005 hbn Paynent 10/28/2004 lel-PAY/AUTGAITI C 10/04/2004 Full Paynent - Auto 07/30/2004 Itn-Pay Manual Restore' 07/28/2004 KC Page 1 AT&T PROPRIETARY The i ntonTeti on contained here is for use by author) zed person only and Is not for general distribution. EFTA00240540  atsit 04/30/2010 PAYMENT INFORMATION C/T Bill Cycle: 15 Transactions ate ffount ype eversed Date Versed Reason 01/27/2004 $75.27 CREDIT CARD 02/25/2004 $69.46 CREDIT CARD 04/03/2004 $75.66 CREDIT CARD 05/03/2004 $200.54 CREDIT CARD 06/03/2004 $188.73 CREDIT CARD 07/03/2004 $72.15 CREDIT CARD 08/03/2004 $327.55 CREDIT CARD 09/07/2004 $300.00 CREDIT CARD 10/03/2004 $203.59 CREDIT CARD 11/03/2004 $95.65 CREDIT CARD 12/04/2004 $96.07 CREDIT CARD 01/04/2005 $94.23 CREDIT CARD 02/04/2005 $274.38 CREDIT CARD 03/03/2005 $22.29 CREDIT CARD 04/03/2005 $109.43 CREDIT CARD 09/03/2005 $122.85 CREDIT CARD 10/03/2005 $162.99 CREDIT CARD 11/03/2005 $124.48 CREDIT CARD 12/03/2005 5108.24 CREDIT CARD 01/03/2006 $109.98 CREDIT CARD KC Page 1 AT&T Proprietary The information contained here is for use by authorized person only and is not for general distribution. EFTA00240541 04/30/2010 t a atsct PAYMENT INFORMATION C/T Bill Cycle: 15 i Transactions Date Anount Type Reversed Date Reversed Reason 03/03/2006 $233.25 CREDIT CARD 04/03/2006 $159.59 CREDIT CARD 05/03/2006 $113.34 CREDIT CARD 06/03/2006 $121.23 CREDIT CARD 07/03/2006 $120.47 CREDIT CARD 08/03/2006 $127.20 CREDIT CARD 09/03/2006 $123.12 CREDIT CARD 10/03/2006 $122.00 CREDIT CARD 11/03/2006 $115.44 CREDIT CARD 12/03/2006 $123.94 CREDIT CARD KC Page 2 AT&T Proprietary The inforgetion contained here is for use by authorized person only and is not for general distribution. EFTA00240542  C atsit 04/30/2010 PAYMENT INFORMATION C/T Bill Cycl e: 24 Transactions Date Mount Type Reversed Date Reversed Reason KC Page 1 AT&T Proprietary The i nformati on contained here is for use by authori zed person only and i s not for general distribution. EFTA00240543 04/30/2010 at&t SUBSCRIBER INFORMATION C/T Fi nanci ally l iable Party Nsrre: PEDRO AISPU10 Credit Address: 91352 Cost oiler Si nce: 08/24/2005 Photo ID Type: Photo ID State: Photo ID Ninber: SSIt Contact Nine: Contact Woe Phone: Contact \Perk Phone: Contact Hone Earn I: Contact \Perk Erred: Bills no Party Account Niter: Nine: PEDRO AISPURO Ell II ing Address: 91352 Account Status: Cl osed Billing Cycle: 31 User Information ASISCet 1161: hSISCN Active: 08/24/2005 - 08/31/2007 IlEI/ESft Nine: PEC03 AI SPURO User Address: 91352 Service Start Dote: 08/24/2005 Dealer Info: LAM Payrrent Type: Postpaid Contact Hone: PECRO AISPLRO Contact Hone Phone: Contact York Phone: Contact Hone Erre' I: Contact York Errai I : Status Change Hi story Status Change Reason: Status Change Date: Contract Acceptance Required 08/24/2005 Contract Accepted 08/24/2005 Acquisition tkrge 08/24/2005 KC 1 AT&T PROPRIETARY Page The i nforrrati on contai ned here i s for use by authori zed person only and i s not for general di stri buti on. EFTA00240544  04/30/2010 atsct PAYMENT INFORMATION C/T Bill Cycle: 31 [ Transactions Date Arrount Type Reversed Date Reversed Reason 09/19/2005 $20.00 REGULAR 10/17/2005 $78.80 REGULAR 10/25/2005 $.04 REGULAR 11/28/2005 $80.00 REGULAR 01/04/2006 $81.93 REGULAR 01/18/2006 $82.00 REGULAR 02/19/2006 $82.25 REGULAR 03/20/2006 $81.65 REGULAR 04/20/2006 $81.39 REGULAR 05/19/2006 $81.37 REGULAR 06/18/2006 $81.23 REGULAR 07/22/2006 $81.25 REGULAR 08/19/2006 $79.04 REGULAR 09/20/2006 $79.05 REGULAR 10/18/2006 $78.83 REGULAR 11/16/2006 $78.73 REGULAR 12/30/2006 $79.73 REGULAR KC Page 1 AT&T Proprietary The inforretion contained here is for use by authorized person only and is not for general distribution. 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