📄 Extracted Text (45,639 words)
180 Washington Valley Road
Bedminster
New Jersey
07921
Fax: 888467-0028
irniwirwirefess Phone: 800/451-5242
To: Federal Bureau of Investigation From: JUAN POLANCO
Attention: SA Legal Department
505 South Flagler Drive, Ste 500 Law Enforcement Resource Team
West Palm Beach, FL 33401
Fax: Date: 05/25/10
Phone: Pages:
Your File: Our Case #: 680996
❑ Urgent ❑ For Review ❑ Please Comment Please Reply ❑ Please Recycle
•Comments:
All records requested are enclosed. Should you have any
questions or concerns, please feel free to contact me at the
number listed above. Thank you.
Reese note that the time frame reflected on any cal detail report or bill copy is reflective of the switch that processed
the cal, which may not be the same as the dock time at the cell site where the call was initiated.
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 from 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.
EFTA00242192
U4, 14/ U10 06:16 FAX 5618021787 USAO WPB FL oca
United States Attorney's Office
Southern District of Florida
500 Australian Ave., Suite 400
West Palm Beach, FL 33401
TO: Attn: C. Turn
Fax #: (888)1667-0028
ORGANIZATION: Cellco Partnershiip d/b/a Verizon Wireless
SUBJECT: Federal Grand Jury Subpoena
DATE: April 2, 2010
FROM:
Assistant United States Attorney
NUMBER OF PAGES. INCLUDING THIS PAGE: 7
COMMENTS: Please provide documents to FBI
Special Agent at - . Thank you.
Original document: To follow via reg. mail
To follow via Fed. Exp.
_To follow via hand delivery
X Nothing to follow; FAX = original
EFTA00242193
V1, SO , &ULU VV:10 CAI palaU21757 USAO irPB FL 10 002
waAON 0 (Rev. 04/07) Subpoena to Testify' Before Grind Jury
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
Attn: Custodian of Records BEFORE GRAND JURY
Cellco Partnership d/b/a Verizoh Wireless FCJ 0E7-CIS
-11C2 MB; No.
180 Washington Valley Road SUBPOENA FOR:
Bedminster, NJ 07921 DOCUMENT(S) OR OBJECT(S)
ATTN: C. Turn al PERSON
before the Grand Jury of the United States District
YOU ARE HEREBY COMMANDED to appear and testify
Court at the place, date, and time specified below.
COURTROOM
PLACE Grand Jury Room
United States District Court
DATE AND TIME
701 Clematis Street
West Palm Beach, Florida 33401 4/15/2010 9:30 am
ent(s) or object(s):'
YOU ARE ALSO COMMANDED to bring with you the following docum
outgoing number ment
1) All subscriber, detailed oiling information, including incoming and one number
ber 31, 2006 for cellula r teleph
information from January 1, 2004 to Decem
at
or ' be made by furnishing the requested records to FBI Special Agent
‘).s. CO I.,R.. i:s. til
-.---..\
ID Please see additional information on rever
av\ to art by the court or by an officer acting on
This subpoena shall remain in eft'
behalf of e court.
4/2/2010
ay) Deputy Clerk
PHONE NUMBER OF ASSISTANT U.S. ATTORNEY
Assistant U.S. Attorney
This subpoena is issued on appliccon Austra lian Avenu e. Suite 400
of ea 500 South
01-6235
• If not ppplicaNt. enter "none".
EFTA00242194
v4/141-zusu 66:18 FAA 5614021787 USAO WPB FL 003
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA
FGJ 08-1103 No. 067-p15
CELLCO PARTNERSHIP dibia
VERIZON WIRELESS
/
CERTIFICATION REGARDLNG DOMESTIC RECORDS
OF RE ULARLY CONDUCTED ACTIVITY
I, the undersigried, Juan Polanco , declare that I am employed
and,
by Cellco Partnership d/b/a Verizon Wireless in the position of Subpoena Cnnrrlinatnr ,
by reason of my position, am authorized and qualified to make this declaration.
1. Through my employment with Celle° Partnership clib/a Verizon Wireless, I am
familiar with the busiriess records it maintains.
2. 1 certify that the records attached to this certification:
(a) were made at or near the time of the occurrence of the matters set forth
therein, by or from information transmitted by, a person with knowledge of
those matters;
(b) were kept in the course of regularly conducted business activity; and
(c) were made by the regularly conducted activity as a regular practice.
2. Among the records so maintained are the attached records itemized in Appendix A
(Document Inventory).
Page I of 2
EFTA00242195
, MTAY , LVA.V Vamie IAA DOLOVZ1747 USA0 WPB FL 004
are responsive to the Grand Jury
3. I further certify that the documents attached hereto
on Wireless.
Subpoena served upon Celle° Partnership d/b/a Veriz
the foregoing
Pursuant to 28 § 1746, I declare under penalty of perjury that
information is true and correct.
Executed this 25 day of May , 2010.
Place of execution: Bedminster, NJ 07qPi
9'
uan Polanco
Signature
Page 2 of 2
EFTA00242196
04,15/zinu tia:18 FAX 5618021787 USAO WPB FL
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Subscriber and toll records from 01/01/2004 to 12/31/MIR
Signat cards Custodia
Juan ottcr
EFTA00242197
VyllalfGVIV tod:AV 1-AA 061611217d7 USA0 WPB FL VI Poe
U.S, Department of Justice
United States Attorney
Southern District of Florida
500 5. Australia! An. Suite 400
West Palm Beach. FL 334014235
(56,0 8.20-871l
APPEARANCE NOTICE
of the records specified to a
The attached, subpoena requires the production
of Florida.
Federal Grand Jury/Trial in the Southern District
des that routine business
A new provision of the Federal Rules of Evidence provi
of a custodian, if they are provided
records may be admined at trial through the declaration
y for any challenges to their
sufficiently in advance of trial to allow an opportunit
appearing personally at the grand
authenticity. Therefore. you may be able to avoid
the attached COIN
jury/trial at the time and place specked by completely filling out Agent
and v ry and immediately returning it with the records to Special
, FBI at the following address:
Federal Bureau of Investigation
505 South Flagler Drive, Ste. 500
West Palm Beach, Florida 33401.5923
EARLY VOLUNTARY TURNOVER
materials
Please note that we are requesting an early voluntary turnover of the
April 15, 2010 .
subpoenaed. The early voluntary turnover date is prior to
Sincerely,
JEFFREY H. SLOMAN
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00242198
SVJ.V VW. IV I' AS 0010E/Z1747 USA° WPB FL Z007
GRAND JURY NON-DISCLOSURE NOTICE
ds from your office is served upon
The attached subpoena duces tecum for recor
violations of federal criminal law.
you in connection with the investigation of suspected
ucted by this office, you are
Pursuant to an official criminal investigation being cond
your compliance to anyone. Any
requested not to disclose the existence of this request or
thereby interfere with the
such disclosure could obstruct and impede the investigation and
enforcement of the law.
EFTA00242199
Please Note: Payment information for the timeframe provided is not available. If you
have any questions please feel free to contact me. Thank You
EFTA00242200
VISION: MDN Account History Page 1 of I
Cust/Acct
1 Na me SABRINA 0 GZASKOW
ID
MDN
x• Search Results
Effective
Previous MDN End Date Status Non-Active Reason
Date I
1
05/10/1999 A
https://ivision.vzwcorp.com:3300/vision/prog/fcst540w/getMDNHistory 5/25/2010
EFTA00242201
VISION: Customer / Account Summary View Page I of I
Customer Bill Account Last Invoice/Payment MDN/Equipment
r: Customer Information
Cust/Acct [vt
Customer Name SABRINA D GZASKOW
ID
Customer Address
Customer Address City TAOS
State NM Zip 87571-2642
Type PE SSN
Cust Status
Status A 05/10/1999
Effective Date
Num of Cust Status End
1
MTNs Date
Num of
1 ONSTAR MTN(s)
Accts
Minutes 1933 Archive Status
Customer
Revenue
Class
Work
Customer CBR SABRINA SABRINA D 67ASKOW
Number
Home
Number
blips:M visi on.vzwcorp com : 3300/vi sion/prog/fcst540w/getCustomerSumm 5/25/2010
EFTA00242202
: 5 or 6
ACCOunt Number 7.001
001
Invoice Number
Oiling Date January 6, 2004
Wireless Details for Sabrina D Gzaskow
HOME AREA
0 Date Timm Rata Call Called Can Minutes Usage Nom Other Other Telal
Perini Origination+ Phone Destination Type Aisne Call Call Chap.,
Charges Type Charges
20 12130
21 01/02 1107A Santa Fe N. Santa Fe NM 2 A 'lauded 00 .00
22 01/02 11.12A Sant, Fe N! Los Marnos NM 2 AM notated 00 .00
23 01/02 1211P Santa Fe NI Incernmg 0. 1 nciuded 00 00
24 01/02 1217P Sets Fe NI Sant% Fe NM 6 A ncluded 00 00
25 01/02 0337P Santa Fe NI Incommg CL 7 IAM ncluded 00 .00
26 01/02 0517P Santa Fe N Santa Fe NM 3 A nciu:Ied 00 .00
27 01/02 0519P Salta Fe N Los Mama NM 2 AM ncluded 00 .00
28 01/02 0521P Santa Fe N Incing 0. 1 IM ncluded 00 .00
29 0102 0522P Santa Fe N Santa Fe NM 3 A ncluded 00 .00
30 01/03 0216P Santa Fe N Santa Fe NM 2 nciuded 00 CO
31 01/03 0218P W Sant, Fe N Marta( 0. 1 YR ncluded 00 .00
32 01/03 02199 W sera re N Santa Fe NM 1 ncIt4ed 00 00
33 01/03 07106P W Santa Fe N Santa Fe NM 1 nolined 00 .00
34 01103 0206P W Santa Fe N Melba CL 2 YR ncluded 00 .00
35 01/03 07:COP W Satire N Matta CL 1 YR nciu:Nd 03 .00
36 01103 07:11P W Snare NI Santa Fe NM 2 ncluded 00 .00
37 01/04 11 37A W Santa Fe NI Mooning CC 1 ncluded 00 .00
38 01/05 1234P P Santa Fe NI Mania CL 1 AR ncluded 00 .00
39 0105 0132P P Santa Fe N! incaring Ct. 3 LA ncitned 00 03
40 01/05 0339P P Santa Fe N. Inconew CL 3 IA ncluded 00 .00
•Designates me NCation city aid state, of the cell lower a switching cotter whch &wad Me et
Legends:
Rate Period P = Peak 0= Off-Peak W = Weekend
Usage TYPO A = Price Plan Atomics M = Mobile to Motes Y = Promotional Allowance
I= Incoming Allowance R = Voice Mail Retneyal
EFTA00242203
Pago 5 of 7
Account Number -00001
Invoice Number
Oiling Date February 6, 2004
Wireless Details for Sabrina D Gzaskow
HOME AREA
Date Time Rate Call Called Call Minutes Usage Home Other Other Total
Period anginadon* Phone Destination Type Airtme Call Call Charges
Hunter Charges Type Charges
1 0007 0950A P Sara Fe NM Santa Fe NM 2 A ncluded 00 .00
2 0107 0952A P Santa Fe NM Santa Fe NM 3 A ncluded 00 .00
3 01/07 0058A P Stints Fe NM 'ncomig a 8 IA ncluded 00 .00
4 0103 0233P P Suntan) NM Santa Fe NM 2 A nclucled .00 .00
5 01i 11:45A P Santa Fe NM Mennen° a 4 MIA ncluied .00 .00
6 01/00 1111A P Santa Fe NM Santa Fe NM 1 A ncluaecl 03 .0g
7 0100 1222P P Santa Fe NM Incoming a. 2 IA ncluded 00 .00
8 0100 12269 P Santa Fe NM Santa Fe NM 19 A ncluied 00 03
9 01/00 0150P P Santa Fe NM Inconng a 1 I nciucled 00 00
10 01/09 04369 P Santa Fe NM Mooney a 3 IA ncluzled 00 .00
11 01/09 0623P P Stints Fe NM BO Sur CA 1 A ncluded 00 .00
12 01/11 1236P W Altnaquergu NM San 0490 CA 3 YM ncitMed 00 00
13 01111 1239P W Albiaquergu NM Mao( a 2 YR nolo:led 00 .00
14 01/11 12410 W Albtacuergu NM Swita Fe NM 1 ncluded 00 .00
15 01117 11:07A W Santa Fe NM Santa Fe NM 8 nciiMe0 00 .00
16 01117 05539 W Santa Fe NM Santa Fe NM 6 ncluded oo .0g
17 01110 0554P P Santa Fe NM Incorreng a I nckned 00 .00
18 01119 0833P P Santa Fe NM Incoming a 2 IA ncluded 00 .0g
19 01120 0928A P Santa Fe NM Santa Fe NM 2 A nolo:led 00 .00
20 01/21 11.10A P Santa Fe NM Incoming a 4 IA ncliaded 00 .00
21 01/21 01 P Santa Fe NM Incoming a 4 in ncitned 00 CO
22 01121 01589 P Santa Fe NM Meaning a 1 nclurlecl 00 OD
23 01121 0543P P Santa Fe NM Incoming a 3 IA ncluded 00 .00
24 01/23 04.W P Santa Fe NM Albacore°. NM 1 A nduied 03 .00
25 01/23 04509 P Santa Fe NM Incoming Cl. s LA ncluded .00 .00
26 01/23 05:55P P Santa Fe NM Mewing a 1 IM ncaMed .00 00
27 01/23 0001P P Santa Fe NM Incoming a 1 IM ncluded .00 .00
EFTA00242204
e:6017
Account Number .00001
Invoice Number
Billing Date 6. 2004
Continued from previous page...
HOME AREA
Date Tine Rate Call Called Call Minutes Usage Home Other Other Total
Period Origination* Phone Destination Type Airtime Call Call Charges
Rueter Charges Type Chagos
28 01/23 08.16P 0 Santa Fe NM Incoming CL 1 nduded .co .00
29 01/23 06:39P 0 Santa Fe NM Incoming CL 4 IV ncleded .00 .00
33 01/24 0344P W Serra Fe NM Incoming Cl. 1 memo .00 .00
31 01/27 11206A P Santa Fe NM Santa Fe NM 1 A nclixlei .00 .00
32 01/27 10:07A P Sanla Fe NM Incoming CL 25 LA ncloded .00 .00
33 0127 0220P P Simla Fe NM Incoming CL I IM nduded .00 .00
34 01/28 03'.25P P Santa Fe NM Santa Fe NM 2 A nduded .00 .00
35 01/28 0541P P San» Fe NM Santa Fe NM 4 A nchk/44 .00 .00
36 01/28 0548P P Berea Fe NM Sails Fe NM 1 A nduded .00 .W
37 01/28 05.49P P Saran Fe NM Salta Fe NM 1 A nduded .00 .00
38 01/28 055015 P Santa Fe NM Santa Fe NM 3 A nduded .00 .00
39 01/28 0553P P Santa Fe NM Santa Fe NM 2 AM mewled .00 .00
40 01/28 0555P P Santa Fe NM Les Nemec NM 1 AM ncluded .00 .00
41 01/28 05:58P P Santa Fe NM Incoming CL 3 IAM nduded .00 .00
42 01/28 06:34P P Santa Fe NM Incoming CL 2 IAM nduded .00 .00
43 01/28 06.53P P Santa Fe NM Incoming CL 1 IM nduded .00 .00
44 01/29 05.12P P Santoro NM headline Cl 2 nduded .00 .00
45 01/29 0543P P Santa Fe NM Santa Fe NM 1 40 .00 .40
46 01/30 11:38A P Santa Fe NM Loa Alamce NM 4 1 60 .00 1.60
47 01/30 05:49P P Santa Fe NM Santa Fe NM 2 80 .00 .80
48 01/30 05.51P P Santa Fe NM Same Fe NM 1 40 co .40
49 01/31 10.58A W Sala Fe NM Chicago IL 2 needed CO .00
50 01/31 11:00A W Santa Fe NM Santa Fe NM 3 YM nMitleO .00 CO
51 01/31 06:38P W Santa Fe NM Incoming CL 2 IY nduded .00 .00
52 02/01 10:15A W Santa Fe NM Incoming CL 1 IM nduded .00 .00
53 C2/01 11 18A W Santa Fe NM Incoming CL 1 ncludiatl .00 .00
54 02/01 02 47P W Santa Fe NM Bellingham WA 4 nduded .00 .00
55 02/01 0441P W Sarga Fe NM Incoming Cl. nduded .00 .W
56 02/03 04:57P P Santa Fe NM Sala re NM 10 4.00 .00 4.00
57 02/04 03:24P P Santa Fe NM Incoming CL 3 IX .03 .00 .80
58 02/04 03:28P P Santa Fe NM Mailbox CL 2 R .80 .00 .80
59 02/04 03:29P P Santa Fe NM Matey CL 2 R .80 .00 .80
03 02/05 12:41P P Santa Fe NM Santa Fe NM 2 .03 .00 .80
61 OM 01.16P P Santa Fe NM Incoming CL 3 LX .80 .00 .80
62 0306 0630P P Santa Fe NM i Chicago IL 2 .80 .00 .80
•Detonates the beaten. oty and state or the cell b2Ner a 5 ng center mud, processed me osIl
Legends:
Rate Period P • Peak 0 = O.1-Peak W = VWekend
Usage Type A = Price Plan Aliavance M = Mottle to Mobile R = Voice Mail Retrieval
I = boxning ~once X = Partal Moreno° Y = Promotional Ascwanoe
EFTA00242205
Bill date March 6 2004 Pape 4 a5
Account number
Invoice number
Usage detail
Sabrina D Gzaskow
In Your Home Area
Long
dawn
Usage Call Aktlene and ether
Data Rene Rate Minutes OrIalnatIone Phone number DestInatlen type type charms charms TOM
1 02/07 0116P W 3 Santa Fe NM Salt Lake UT Y ncluded 5.00 5.00
2 02/08 1041A W 39 Santa Fe NM Belanglern WA Y ncluded .00 .0)
3 02/08 05:06. W 1 Saris Fe NM Bellingham WA Y nciuded .00 .03
4 0203 05:05P W 1 Santa Fe NM Bellingham WA Y nailed .00 .03
5 02/08 05:05P W 14 Santa Fe NM Belarpharn WA Y ncluded .00 .03
6 0208 0511P W 3 Sena Fe NM Incune0 CL ir 'lauded .00 .03
7 02/10 07:41P 0 4 Sena Fe NM Be Sur CA Y ncluded .00 .03
8 02/11 08:38P P t Santa Fe NM Mamma CL IM named .00 .00
9 02/11 06:390 P 2 Sawa Fe NM Incomp CL LAM ncluded .00 .00
10 02/11 06:56P 7 Santa Fe NM Inccomp CL !AY nailed .00 .00
11 02/11 08:44P 0 3 Santa Fe NM homing CL IV ncluded .00 .03
12 02/12 0954A P 32 Saris Fe NM Sante Fe MA A ncluded .00 .03
13 02/12 07:5SP 0 2 Santa Fe NM Inccereng CL WM ncluded .00 .03
14 02/14 08.554 W 1 Santa Fe NM Santa Fe MA Y ncluded .00 .0)
15 02/14 10:24A W 2 Saris Fe NM Santa Fe MA Y ncluded .00 .03
16 02/14 10.35A Saris Fe NM Sant Fe NM Y ncluded 00 .co
17 02/14 05:45P w 2 Santa Fe NM lemming CL IY flowed .00 .0)
18 02/15 0153P w t Sans Fe NM Inccereng CL I ncluded .00 .03
19 02/17 08:41A 1 Santa Fe NM lemming CL I 'lauded .00 .03
20 02/17 11:54.4 2 Sella Fe NM San Rafael CA A ncluded .00 .03
21 02/17 05.49P t Santa Fe NM Santa Fe NM A ncluded .00 .03
22 02/18 10:I5A I Santa Fe NM Mora NM A ailed .00 .03
23 02/18 10:154 2 Santa Fe NM Malt.. CL AR
NM A
n eluded .00 .03
24 02/18 1221P 2 Santa Fe NM Santa Fe nee/clod .00 .03
25 02/18 1222P Santa Fe NM Las Alamos NM AM /lauded .00 .03
26 02/18 12:24P 1 Santa Fe NM Lee/Oa/nos NM AM ncluded .00 .00
27 02/18 1233P 3 Santa Fe NM Santa Fe NM A ncluded .00 .03
28 02/19 05,34P 1 Santa Fe NM homing CL I nciuded .00 .1:0
29 02/20 0303P 3 Santa Fe NM Santa Fe NM A ncluded .00 .03
33 02/20 04:17P 2 Santa Fe NM Santa Fe NM A ncluded .00 .00
31 02/20 0425P 3 Santa Fe NM Santa Fe NIA A nailed .00 .03
32 02/20 04.29P 3 Saris Fe NM Santa Fe MA A ',eluded .00 .03
33 02/20 04.32P 2 Santa Fe NM Santa Fe NM A ',Eluded .00 .03
34 02/20 07:19P O I Santa Fe NM Ice/Memos NM YM ncluded .00 .03
35 02/70 0770P O 10 Santa Fe NM Bee Sur CA Y ncluded .00 .03
36 02/22 12:11P W 2 Mbuquerqu NM Macaw° CL IOU ncluded .00 .03
37 02/22 12:1W W 3 Albuquerqu NM Waning CL IV Al 'lauded .00 .03
38 02/22 12:34P W 2 Albumens/ NM Santa Fe MA Y ncluded .00 .03
39 02/23 01:11P P 1 Salta Fe NM Santa Fe NM A ncluded .00 .03
40 02/24 09.104 P 2 Sala Fe NM Inccewo CL nailed .00 .03
41 02/24 03:3PP P 3 Santa Fe NM Santa Fe MA AM ncluded .00 .00
42 02/24 06:O4P P 8 Santa Fe NM Inomeno CL IA ncluded .W .03
43 02/24 06:59P P I Santa Fe NM Incorheil CL I ncluded .00 .03
44 02/25 06:59P P 1 Santa Fe NM Incomelp CL IM deluded .00 .00
45 02/27 1002A P 3 Sara Fe NM Santa Fe NM AM ncluded .03 .0)
46 02/27 10:481 P 4 Sawa Fe NM Incoming CL nctuded .00 .03
47 02/27 01:27P P 2 Sara Fe NM Sant Fe NA A ncluded .00 .03
48 02/27 01:59P P 1 Soria Fe NM Sanla Fe MA A ncluded .00 .00
49 02/28 11:52A W 3 Santa Fe NM Sant Fe NA Y nctuded .W .00
EFTA00242206
Bill date 004 Page 5 015
Account number -00001
Invome number 1845883105
Usage detail continued
In Your Home Area
Long
distance
Usage Call Afl. and other
Dee. Tim Rote limn*, Onginellone Phone number Destitution type type charges charges Tel
50 02/28 1158A W 2 Santa Fe NM Santa Fe NM Y Included .00 .00
51 02/29 09.48A W 1 Santa Fe NM ncommg CL I Included .00 .00
52 0302 01:13P P 9 Santa Fe NM ncommg CL IA Included .00 .00
53 00/04 11:37A P 4 Sala Fe NM nooming CL IAM Included .00 .00
54 03/04 1006P 0 1 Sankt Fe NM nooming CL I Included .00 .00
55 C0/05 12:e P 1 Santa Fe NM Santa Fe NM AM Included .00 00
58 03/05 05:44P P 1 Santa Fe NM Santa Fe NM A Included W go
+Clettionetta the location, city end state, of the cell tower of switching center which processed the call.
Legends:
Rate Period • Peak W = ,Atekend
0 • of-Peak • = Span Rate
Usage Type A • Pace Plan Atoteance M • IN-New:oar (Moo to WO) Y • Promotional Allowance
I= incomirg Allowance R = Voice Mad Retneval
EFTA00242207
Bill date ril 6 2004 Page 4 416
Account number
Invoice number
Usage detail
Sabrina D Gzaskow
In Your Home Area
Long
dating
Usage Call Airtime and ethic
Data Um Rate Minutes OdgIatIon• Phone number Destination type type charges charges Taal
I 03/09 01 56P P 2 Santa Fe NM Santa Fe NM AM ncluded 5.00 5.00
2 03/09 03 47P P 1 Santa Fe NM Incoming CL I ncluled .00 .00
3 0309 04.05P P 16 Santa Fe NM Santa Fe MA AM ncluded .00 .00
4 03/10 0304P P 2 Santa Fe NM Santa Fe MA A ncluded .00 .00
5 03/10 07:48P 0 1 Sada Fe NM ■ Incoming CL I needed .00 .00
6 03/10 0816P 0 6 Santa Fe NM Incoming CL ir neludtd .00 .00
7 03/11 07:14A P 1 Sem Fe Incoming CL I needed .00 .00
8 03/11 09:474 P 16 Santa Fe NM Santa Fe MA A needed .00 .00
9 03(11 11:16A P 4 Sena Fe NM Santa Fe MA AM nailed .00 .00
10 03(11 11:24A P 2 Santa Fe NM
NM■ Incoming CL IAM needed .00 .00
11 03(11 11:27A P 1 Santa Fe NM Incoming CL IM needed .00 .00
12 03/11 11:42A P 5 Sams Fe Sante Fe NM A nciuded .00 .00
13 03/11 02:16P P 3 Santa Fe NM Incoming CL IA nailed .00 .00
14 03/11 05.06P P 8 Santa Fe NM Incoming CL IA needed .00 .00
15 03/11 05:18P P 5 Santa Fe NM
NM■ Incoming CL IA nciuded .00 .00
16 03(11 07:51P 0 1 Sam Fe NM Santa Fe NM Y needed .00 .00
17 03(14 12:07P W 1 Sante Fe NM Incoming CL I needed .00 .00
18 03/14 12:40P W 6 Sam Fe NM Incoming CL IV nailed .00 .00
19 03/14 12:58P W 2 Santa Fe NM Incoming CL IV needed .00 .00
20 03/14 04:41P W 4 Sara Fe NM Santa Fe MA Y ncluded .00 .00
21 03/15 12:46P P 8 Santa Fe NM Mowing CL IA nciudel .00 .00
22 03/15 02:07P P 1 Santa Fe NM Incoming CL IM nclitded .00 .00
23 03/16 09:25A P 12 Santa Fe NM Santa Fe NM A needed .00 .00
24 03/18 07:35P 0 3 Santa Fe NM Santa Fe NM Y naiads:I 00 .00
25 03/18 07:54P 0 32 Santa Fe NM ■ Chicago IL Y needed 00 .00
26 03/18 0654P 0 3 Santa Fe NM Poniand CR Y nckeled CO .00
27 03/18 06.570 0 33 Sena Fe NM Poniand CR Y ncluded .00 .00
28 03/19 00:28A P 1 Santa Fe NM Santa Fe NM AM needed .00 .00
29 03/21 12:07P W 1 Sarta Fe NM Santa Fe MA YM needed .00 .00
33 03/21 12:31P W 9 Santa Fe NM Incanng CL IV needed .00 .00
31 03/21 02:31P W 1 Santa Fe NM Intoning CL IM /lauded CO .00
32 03/21 02:33P 1/1/ 1 Sala Fe Santa Fe MA YM needed 00 .00
33 03/21 03.31P W 3 Santa Fe NM Inomeng CL IV ncluded CO .00
34 0321 03:3W W 1
ℹ️ Document Details
SHA-256
c2f5c8363f2fee7404b4749dc24b8c2b432319e15ca55e6f0d3d9ba0f929e51a
Bates Number
EFTA00242192
Dataset
DataSet-9
Document Type
document
Pages
100
Comments 0