EFTA01338661.pdf

FROM VLPC SWBT SECURITY (FRI I 4. 16' 10 15:07/ST. 15:02/9.0. 4861175619 P I AT&T CALIFORNIA One AT&T Plaza, 10th Floor 208 S. Akard Dallas. Texas 75202 Reference : CONTROL NUMBER: S-2010-04-09-319 CASE NUMBER: 08-1103 ess. above referenced legal proc Enclosed is information requested in the TO: PHONE: .F. kIM MBEAi FBI:NESI MM RL FAX: FROM: Shanta Clayton SENT ON: Apr 13, 2010 09:02:52 rietary following message is prop The information contained in the nded for the use of the individual inte and confidential information this or enti ty name d on this cove r sheet. If the reader ofor agent t or the employee message is not the intended recipien intended recipient, you are responsible to deliver it to the ation, distribution, or copying of hereby notified that any dissemin prohibited. this communication is strictly Ilk S0NY_GM_02772969 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259613 EFTA01338661 FROM ELPC SW6T SECURITY (FRI) 4. 14' 10 15:07/ST. 15:02/NO. 4661175613 P 2 AT&T CALIFORNIA AT&T Services, Inc. - Subpoena Center One AT&T Plaza, 10th Floor 208 S. Akard Dallas, Texas 75202 CRIMINAL CASE NUMBER: 08-1103 AT&T CALIFORNIA Reference: S-2010-04-09-319 I, Shanta Clayton hereby declare: I have been authorized by the Custodian of Records for AT&T CALIFORNIA to certify the identity and mode of preparation of the attached records which are being produced pursuant to legal process. The records are true and correct copies of either call billing, service or customer information records, employee records or other records, depending upon the legal process (subpoena, search warrant, or court order) request. The attached records were prepared by personnel of AT&T CALIFORNIA in the regular course of business at or near the time of the act, condition, or event referenced in the writing, except that telephone calling records and billing detail is taken from records that were Call automatically generated by telephone company equipment. Office billing detail is recorded at a Telephon e Company Central The billing detail is electron - Switch at the time of the event. ically transmitted at AT&T CALIFORNIA's Billing their Centers. The Billing Centers store the billing data in generate computers. On a scheduled basis, the Billing Centers kept on bills for each subscriber account. Subscriber data is AT&T CALIFORN IA's computer s until such a time microfiche. when the records are stored to either optical disk or true and if any, are Telephone billing detail records attached, computer correct copies of the information contained in the generated records. ** Available call detail covering112Z21z12/31/ 06 is attached foal and IIII No subscriber d information fBBBB—TUF—Erther account during requeste timefram e. ** I declare, under penalty ofperjury, under the laws of the State of FLORIDA, that the foregoing is true and correct. Bxe t n 04/13/2010. edd nta Clayton Customer Billing Support (Subpoenas) 5DNY_GNA_02772970 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259614 EFTA01338662 EROM LPC Waar SECUR I TY (FRO 4. 16" 10 15:0T/ST. 15:02//la 486117561a P 5 EROM yt.ye SINT aa Ctia I V —21020039 <THU) 4. a'10 :•1 /ST. 7.40/40. 40634094 44 P 09:44:51 sin 04-07-2010 7R esIhjiL2222cyte rri i.ndic maril na r 4otO .OL\ Ock .3 let UNITED STATES DIS TRICT COURT SOUTHEIRN DI STRICT OF FLORID TO: A Cvatocsen of Reco Paart 8ell aft WIMrds Fout Sen Man ATM SVDFOENA TO TRSTIFY Room 1040 DEFORE GRAN POJ ca -L103 Pi D n? Dallas, Taan 75 nt $0. oil-on7 ATTN lkOaen 202 SUBPOENA 110§ lary Charnbis t: li El PERSON YOU ARE HE ird ooCumaNT(S) OR OBJECT(S) RWRY COMMAN C°1/11 ik PlaM &P DED to apFear and k and hm, apeaiRad bolow. U ni t baton the Orand Jur y of 11ke Wad gibus DIJ1F;t:‘ PLACF Unit«? rinataa Distd 701 Clematis Si ct Court COURTROOSI Wast mam Pa mt Ai yen ...Ivy Room ch. Flcalal• 33401 DAM A.Slarlia. YOU AREALBO 4/6/2010 51:20 am COMMANDBD to Ene w/th yoga fix 1) Al allb.sulber, fellowing docatnac(s tartaars? billing Inf ) or obibogr):1 In ormetton, mnutl Janua 1 ing Inoomlna and ou Daarlaat* 31. 20 tgoing Plinten% Otaad. and 06 tor maalt tak ard papier; . aPhOrd !wimbers Com bs rriado by hrm tbrano ase ra gunten mooi* ia FBI Specie] Adem If fill at C Non set eddis iow l e,roeaatle4 pn rev er TOS subporn Schilt af .e beun. a ahatl n:0min in e1 n by the wastor by sn °Moer acting on '11.4Lentarble tam -mee. SDNY GM_02772971 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002596 EFTA01338663 FROM VLPC 8MBT ROCURITV 111R11 4. HY 10 15 1 08/BT. 15 02/140. 4061175615 P 4 FROM VLPC OWBT arCURITY ITIOJI 4. 0' 10 7- 4243T. 7r 40/140. 4069609544 P MAMSOMO S 01:51:•6a.M. 04-07-2010 U.S. Department orJunks UnitedSkutt Aroma), Southern District off:orb:la JOGS Awnings Am.. Fino400 Wen Me Ina /7.1.14014)15 8294111 APPEARANCE NOTICE The attached subpoena Moire Federal Grand Jury/Trial In the Southe s the production of the records specified to a rn District of Florida. A new provkilon of the Federal Ruins records may be admitted at trial of Evidence provides that routine business through the declaration of a custodian, if they are sufficiently in advance of trial to allow provided authenticity. Therefore, you may be en opportunity for any challenges to their lely/triel at the time and place specifiedable to avoid appearing personally at the wand by completely filling out the attached Cortifir_ation and immediately returning it with the records to Special Agent - FBI at the following address: Federal Burs EMLy..VOLUNTARY TURNOVER Please note that we are reques ting an early vokintary turnover of the materi subpoenaed. The early voluntary turnov als er date is prior to Atilt 8. 201Q. Sincerely. JEFFREY H. SIMIAN UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY SDNY_SM_02772972 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259616 EFTA01338664 FROM fl it SWOT SECURITY (FRI ) 4. 16' 10 15:00/8T. 15:02/NO. 4061 17561: / MA REPORT INFORMATION We do not maintain records of all incoming and loCal calls for all subscriber's accounts. In certain circumstances, such records could be created and maintained for a period of time, but the absence of a record of such a call will not be conclusive as to whether any call was or was not placed or received. We cannot know whether such records exist in this situation until we conduct such a search. Explanation of data fields: Call Type: Used primarily for AT&T internal billing purposes. Connect Date/Time: Date, time, call was connected. Time zone provided. Originating #: Area code, telephone number call was placed from. Terminating #: Area code, telephone number the call was placed to. Call Duration: Length in time of the call: hours:minutes:seconds. CIC: Carrier ID Code, first four digits only. Example: 0288 is AT&T. When another carrier or telecommunications company is the originator of a phone call they do not always pass the telephone number to our switch. We are unable to capture the phone number in these cases. These types of calls may appear on the report in two different ways. See below for interpretation. 1. AC PREFIX 0000 Example 7085550000 CALL TYPE CODE 720 (FIRST COLUMN) - The originating number will usually appear as an area code, prefix and all zeroes. The originating phone number is not the subscriber. - The originating number is an internal trunk number. We do not know the number that originated the call. - Use the area code and prefix to determine the carrier that processed the call. 2. 0000000000 This type of call will typically have a CIC CARRIER CODE (LAST COLUMN) - The originating number will usually appear as all zeroes. - We do not know the number that originated the call. - Use the CIC carrier code in the last column to determine the carrier. In both examples above you may choose to send a legal process to the other carrier to try to obtain additional call information. Please be aware that AMA searches may return multiple entries for a call that takes place between time zones or geographical regions, and will be returned sequentially on the report. Helpful website: www.primeris.com. Use FoneFinder option to search for carrier. SDNY_GM_02772973 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259617 EFTA01338665  FROM 21.PC SWBT SECURITY (FRI/ 4. 16' 10 15:00/ST. 15:02/NO. 40611756IS P 6 Control Number: 2010-04-09-319 Request for: 01/01/2004 00:00 PT - 12/31/2006 23:59 PT ORIG/TERM Call Call Type Connect Date/Time Origin4ting# Terminating# Duration CIC 129 2004-12-13 18:51:30ET 0:00:00 00000 129 2004-12-13 18:52:52ET 0:00:00 00000 129 2005-11-08 20:05:41ET 0:00:00 00000 119 2006-05-24 18:46:05PT 0:00:00 04322 119 2006-05-29 11:45:07PT 0:00:00 02882 110 2006-05-30 12:03:09CT 0:00:00 02881 119 2006-05-30 10:03:36PT 0:00:00 02882 110 2006-05-30 16:23:248T 0:00:00 02881 119 2006-05-30 13:23:53PT 0:00:00 02882 119 2006-06-05 20:26:26PT 0:00:00 51582 001 2006-06-17 09:48:20PT 0:00:00 00000 001 2006-06-17 09:48:32PT 0:00:00 00000 119 2006-08-10 12:01:00PT 0:00:00 03332 119 2006-08-10 12:02:29PT 0:00:00 03332 119 2006-08-10 12:23:17PT 0:00:00 03332 119 2006-08-27 12:45:09PT 0:00:00 05552 119 2006-11-04 20:53:33PT 0:00:00 04322 119 2006-11-05 11:46:59PT 0:00:00 04322 066 2006-11-05 17:46:19PT 0:00:00 00009 Request for: 01/01/2004 00:00 PT 12/31/2006 23:59 PT ORIG/TERM Call Call Type Connect Date/Time Originating* Terminating# Duration CIC 129 2004-01-21 21:30:47ET 0:00:00 00000 129 2004-02-13 18:45:08ET 0:00:00 00000 129 2004-08-23 21:40:02UT 0:00:00 00000 060 2004-09-03 05:31:13MT 0:00:05 51191 060 2005-02-16 11:20:48ET 0:00:47 51191 306 2005-03-10 16:42:48ET 0:09:59 02881 129 2005-03-12 18:58:07ST 0:00:00 00000 129 2005-03-23 10:49:14ET 0:38:16 00000 129 2005-03-27 07:13:33ET 0:04:12 07321 129 2005-03-30 07:07:37ET 0:01:34 07321 342 2005-03-31 07:31:48ET 0:02:53 02881 060 2005-03-31 07:31:56ET 0:02:53 02881 110 2005-03-31 07:31:59ET 0:02:52 02881 129 2005-04-16 08:4S:22MT 0:00:00 00000 129 2005-04-28 12:29:02MT 0:00:00 00000 129 2005-05-04 14:15:34MT 0:00:00 00000 129 2005-05-19 14:37:58MT 0:00:00 00000 129 2005-05-24 12:53:34MT 0:00:00 00000 129 2005-06-01 13:00:31MT 0:00:00 00000 129 2005-06-02 11:36:20MT 0:00:00 00000 129 2005-06-07 16:20:06MT 0:00:00 00000 129 2005-10-13 21:25:42ET 0:00:00 00000 306 2006-04-06 09:14:09ET 0:05:19 03141 129 2006-05-13 13:20:23ET 0:00:00 00000 119 2006-05-22 16:06:24PT 0:00:00 04322 SDNY_GrA_02772974 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259618 EFTA01338666  FROM RUC SWBT SECURITY (PRI) 9. 16' 10 15: 09/ST. I 5:02/N0. 98611 7561 S 1' 7 119 2006-05-22 16:16:42 119 2006-05-22 16:30:33 0:00:00 04322 119 2006-05-26 18:27:20 0:00:00 04322 066 2006-05-27 15:22:32P 0:00:00 05552 119 2006-05-31 19:21:30P 0:00:00 00009 119 2006-06-01 16:04:48 0:00:00 05552 119 2006-06-01 18:44:36 0:00:00 04322 119 2006-06-02 09:21:15 0:00:00 05552 119 2006-06-03 16:31:56 0:00:00 05552 119 2006-06-05 10:52:58PT 0:00:00 05552 119 2006-06-06 09:28:12PT 0:00:00 05552 119 2006-06-21 19:53:57PT 0:00:00 04442 066 2006-06-26 15:37:04PT 0:00:00 04322 119 2006-07-08 10:36:03PT 0:00:00 00009 119 2006-07-09 12:11:42PT 0:00:00 04322 119 2006-07-12 11:02:15PT 0:00:00 05552 110 2006-07-12 19:41:37CT 0:00:00 05552 119 2006-07-12 17:41:59PT 0:00:00 57221 110 2006-07-12 19:42:59CT 0:00:00 51582 0:00:00 57221 119 2006-07-12 17:43:09PT 0:00:00 51582 110 2006-07-12 19:54:32CT 119 2006-07-12 17:54:53PT 0:00:00 57221 119 2006-07-18 19:15:4IPT 0:00:00 51582 0:00:00 04322 119 2006-08-29 18:18:26PT 119 2006-09-07 19:21:49PT 0:00:00 04322 119 2006-09-15 19:34:42PT 0:00:00 04322 119 2006-09-28 11:26:11PT 0:00:00 04322 0:00:00 05552 119 2006-10-06 18:45:11PT 0:00:00 04322 119 2006-10-11 17:35:30PT 0:00:00 04322 119 2006-10-11 18:25:45PT 0:00:00 05552 119 2006-10-18 11:51:09PT 0:00:00 05552 119 2006-10-18 12:01:29PT 0:00:00 05552 119 2006-10-18 18:55:19PT 0:00:00 04322 119 2006-10-19 18:41:52PT 0:00:00 05552 119 2006-10-23 17:54:01PT 0:00:00 05552 119 2006-10-23 18:04:20PT 0:00:00 05552 119 2006-10-24 12:10:54PT 0:00:00 05552 119 2006-10-25 09:33:21PT 0:00:00 05552 119 2006-10-25 09:43:33PT 0:00:00 05552 119 2006-10-26 09:25:41PT 0:00:00 05552 119 2006-10-26 18:32:24PT 0:00:00 05552 119 2006-10-26 18:42:52PT 0:00:00 05552 119 2006-10-27 09:29:24PT 0:00:00 05552 119 2006-10-27 16:23:10PT 0:00:00 05552 119 2006-10-27 16:33:29PT 0:00:00 05552 119 2006-10-27 17:49:58PT 0:00:00 04322 060 2006-10-28 08:19:17ET 0:00:47 03771 119 2006-10-28 10:07:44PT 0:00:00 05552 119 2006-10-28 12:48:07PT 0:00:00 05552 119 2006-10-29 14:48:34PT 0:00:00 05552 119 2006-10-30 09:33:09PT 0:00:00 05552 119 2006-10-30 12:00:36PT 0:00:00 05552 119 2006-11-03 18:39:05PT 0:00:00 06982 119 2006-:11-06 17:56:09PT 0:00:00 04322 066 2006-11-23 01:02:19PT 0:00:00 00009 066 2006-12-02 18:20:35PT 0:00:00 00009 129 2006-12-12 12:05:07ET 0:00:00 00000 119 2006-12-12 09:05:07PT 0:00:00 02882 50NY GNA_02772975 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259619 EFTA01338667  FROM VtPc SWOT SECURITY (FRI) 9. 16' 10 15:09/8T. 15:02/NO. 4861 1?5613 P 8 119 2006-12-13 13:41:05PT 119 2006-12-18 12:21:59PT 0:00:00 05552 0:00:00 02882 119 2006-12-19 08:54:16PT 0:00:00 05552 119 2006-12-19 09:12:198T 0:00:00 05552 119 2006-12-19 09:26:49PT 119 2006-12-19 19:39:54PT 0:00:00 05552 119 2006-12-19 20:07:32PT 0:00:00 05552 119 2006-12-20 17:50:01PT 0:00:00 05552 119 2006-12-20 20:35:09PT 0:00:00 04322 119 2006-12-21 08:24:18PT 0:00:00 04322 0:00:00 05552 119 2006-12-21 09:15:49PT 0:00:00 05552 119 2006-12-22 15:24:S1PT 0:00:00 04322 119 2006-12-22 18:15:52PT 0:00:00 04322 119 2006-12-26 08:58:33PT 119 2006-12-26 19:13:53PT 0:00:00 05552 119 2006-12-28 16:06:22PT 0:00:00 04322 0:00:00 04322 Call Call Type Connect Date/Time Duration 012 2004-04-08 00:56:24UT 012 2004-07-13 01:23:51UT 0:00:00 ICDR 0:00:00 ICDR 021 2004-09-03 12:31:16UT 0:00:06 012 2004-09-15 17:41:04UT ICDR 0:00:00 ICDR 011 2004-10-26 13:50:10UT 0:00:24 ICDR 011 2005-02-11 16:27:51UT 0:10:14 ICDR 021 2005-02-16 16:20:48UT 0:00:48 014 2005-02-21 08:50:54UT ICDR 0:00:00 ICDR 014 2005-02-21 08:51:51UT 0:00:26 ICDR 013 2005-02-21 08:51:51UT 0:00:27 ICDR 033 2005-02-21 08:51:51UT 0:00:27 014 2005-03-04 11:43:37UT ICDR 0:00:25 ICDR 033 2005-03-10 21:42:47UT 0:10:00 ICDR 034 2005-03-16 19:43:02UT 0:00:23 ICDR 013 2005-03-16 19:43:020T 0:00:24 ICDR 033 2005-03-16 19:43:02UT 0:00:25 ICDR 013 2005-03-16 19:43:03UT 0:00:23 ICDR 019 2005-03-22 17:43:1711T 0:00:00 ICDR 013 2005-03-22 17:43:36UT 0:07:59 ICDR 034 2005-03-22 17:43:36UT 0:07:59 ICDR 034 2005-03-23 15:49:13UT 0:38:17 ICDR 013 2005-03-23 16:56:27UT 0:18:17 ICDR 034 2005-03-23 16:56:27UT 0:18:18 ICDR 019 2005-03-23 20:35:55UT 0:00:00 ICDR 019 2005-03-23 20:35:56UT 0:00:00 ICDR 034 2005-03-23 20:36:22UT 0:00:35 ICDR 013 2005-03-23 20:36:22UT 0:00:35 ICDR 033 2005-03-2S 16:31:07U/ 0:02:15 ICDR 034 2005-03-27 12:13:32UT 0:04:12 ICDR 033 2005-03-30 12:07:11UT 0:00:00 ICDR 034 2005-03-30 12:07:36UT 0:01:34 ICDR 033 2005-03-31 12:31:55UT 0:02:53 ICDR 012 2005-12-17 02:43:30UT 0:00:00 ICDR 012 2006-01-18 00:10:22UT 0:00:00 ICDR 012 2006-02-18 20:34:56UT 0:00:00 ICDR 021 2006-04-06 13:14:09UT 0:05:20 ICDR 021 2006-10-28 12:19:14UT 0:00:48 ICDR 50NY_GNA_02772976 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259620 EFTA01338668  P 9 FROM VLPC Swat S0CURITY (1, 011 4. 16' 10 16: 09/ST. 16.02/NO. 4661'175613 ICDR equals International Call Detail Records. AT&T may not have handled the call from end to end. AT&T did handle the leg of the call as presented in the call detail record. ICDR time stamp all UT. END-OF-FILE SDNY_GM_02772977 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259621 EFTA01338669