EFTA01723517.pdf

FP/4-108Dip izem va n. m 14/2- 1142 I IDO. NOT D DESTROY rtnraw 1203,a - 1 EFTA01723517 1A 142 2006-09-01 254 (U) EC for submission of Administrative Subpoena returns to case file. 1A 143 2007.08-24 j4 (U) EC for submission of Administrative Subpoena returns to case file. 1A 144 2007-08-15 254 (U) EC for submission of Administrative Subpoena returns to case file. 1A 145 2008-03-06 254 (U) EC for submissiorrof Administrative Subpoena returns to case file. 1A 146 2008-06-20 254 (U) EC for submission of Administrative Subpoena returns to case file. EFTA01723518  C .FD-340 (Rev. 4-11.03) rOia- File Number 31E-fivy\-\olcoc2 P:- Field Office Acquiring Evidence ei\,4 \1\. I P? RA- Serial # of Originating Document Date Received 9 / 1 7-4 c)L From QickinR)—Qa&-LL Rit_0:0-U-NUetoovc\-- (Name ofConttibutorantervinste) (Address) By To Be Returned 0 Yes Receipt Given 0 Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes ager — Federal Taxpayer Information (FT1) 0 Yes Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of Irk-kr\ et) ir Cu0 EFTA01723519 EFTA01723520 R3-909 (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: Palm Beach County Health Department Office of Vital Statistics - Custodian of Records ADDRESS: 1150 45th Street West Palm Beach, Florida 33407 TELEPHONE: (561)514-5320 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 S2 , 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 maybe relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all records pertaining to any children/dependents of dob . Records are to include birth certificalM i lni!!!!! docurglillg intifying the biological parents (specifically the father). 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 production of records no later than the 10 day of September 2006 at 10:00 o'clock A Km 505 S. Flaoler Drive, #500 West Palm Beach, Florida 33401 the information can be provided, via facsimile, marked to the attention of SA I at telephone number _I thei information can be provided, via mail, marked to the attention of SA at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the ald 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 No. 106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Ft. Signature: Name, Title: SSA Issued this 1 day of September 2006 EFTA01723521  EFTA01723522 401L.'~e'll'4nrmAM=.44=212!Yrs4-'4-.1=Well*R.:=FIZSe/nna=SPOs0 APAL7:402=1.? tw"'n4>c"'12.11rm00 /ma ."'""Z:"""4.?"'"er'"n' 4."-ft m- cts-pcp-wca NrSOr :r>r..c>C-OgrrW:-+%rrCter. e - - t _ _ • ACM :• • - • - • - - • • • _ • - • - - . • ...N. 4. ‘.- . . .. • . • tor .•- to ..V1w..11.000. > - . _.• fr>reirPrt>0.r.9 41.-401- 1.-1-4,0-7POr 40rA-0-<>0-Morra rre/I0 bac-Aca .ocip‘-tow-o4>-. :V.A0CrOti.-r4- 14:16r04>rr4rOF , ...0e>•.‘“CaMrce. 4 V.-P..- pa-,gr-41$0--ist-e>-(=flo-t...c>g-mo.,pft--491.....)47I-*4-.4,4"...VOr•MO C I>rr>,4>C.•= ,,- "r^" , fl 7-..."'N-•••eiV.-% , ” 7,7767.g ?:77:3:1117rev=v.:,:- •-• -, ..4*?.-GC r r Or ...07:grn Ce” i”VOILa0C-P4i-r< ..... -Or-OOLAWC-00rrCaOrCrre“-UWMaailt-Q%>--4.4:.:-T- . --tr 41%-.17..t's.“er • -r --•...-.-- --- - 1-c,"- -3_9.- locen--tp-i>-4on - 4.-.-oo-aoryinn--Ro--4?-mr - s-4-4,47-won , a0--0:4-4›,arz zar -i-.. - • -.,-  • RECEIPT/ PACKING SLIP 09/01/2006 Applicant: FBI/NESBITT KUYRKENDALL Applicant Address: 505 S. FLAGLER WPB, FL 33401 Applicant ID: 2006590009 Payment Date: 09/01/2006 Date Received: 09/01/2006 Payment Type: Fee Waived Issue Location: PALM BEACH CHD Check Number: Comments: Service Event Registrant Name Service Type Quantity Subtotal Date BIRTH • COURTESY COMP 1 $0.00 09/01/2006 ORDER TOTAL $0.00 TOTAL PAID $0.00 BALANCE $0.00 Note: This shipment may not represent a complete order. Requested items may be shipped separately. FBUNESBITT KUYRICENDALL 505 S. FLAGLER WPB, FL 33401 EFTA01723523 -eh/0u-to00/- wry--we 3/0- hM — /0re6.:4-ip)Igy EFTA01723524  C FD-340 (Rev.4-11-03) 1 ik115 File Number - (E --cAo\- \cX062_7 2 Field Office Acquiring Evidence I N" \ -q*%"- (PRQ-QA Serial # of Originating Document Date Received c124/ 7 °CC/ From \n\-6 -1C0 c- C—S (Name or Conbibuton'Interviewee) (Address) By To Be Returned O Yes Receipt Given O Yes Errlo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes 0 , rt Federal Taxpayer Information (FTI) O Yes Title: Reference: • (Communication Enclosing Material) Description: ❑ Original notes re interview of SU14/ \O .7\:› EFTA01723525  etro DECLARATION FOR MEETROPCS RECORDS ecurity 8144 Walnut Hill Lane Suite 800 Dallas, Texas 75231 Re: LERMS# 48328 31E-MM-108062 hereby declare: I ma employed by MetroPCS Inc. and have been designated as Custodian of Records with responsibility for MetroPCS' compliance with the subpoena duces tecum, search Warrant or court order. The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or court order). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces team, search warrant or court ceder. The'recocds are either call detail or subscriber records, employee records, or other wireless records, depending upon the legal process (subpoena duces tecum, search warrant, or court order) request. The subscriber records were prepared by MetroPCS personnel in the ordinary course of business at or near the time of the act, condition, or event Account information is entered into the MetroPCS Billing System where the data is stored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software for compliance purposes. MetroPCS allows its customers' unlimited use of their services and therefore does net need call detail records for billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as mandated by CALEA. MetroPCS selected Verisign to store call detail records for the purpose of complying with legal processes as mandated by CALEA. Verlsign 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 MetroPCS switch at the time of the event. MetroPCS makes it a regular business practice to have the records stored for the purpose of meeting requirements for assisting government agencies with lawful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign where the data is stored. Verisign provides a static IP address through a dedicated secure circuit for retrieval of these records. The call detail files are maintained for approximately 6 months depending on size and quantity, after which they are automatically purged. • (8] Requested call detail records for 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 _8/21/2007_ Compliance Analyst EFTA01723526  rne,t nerisiman to epeatc.frotar \ \Ix 4•\\ • 8144 Walnut Hill Lane Suite 80Q 800-571-1265 Dallas, Texas Pax: 972:800-2635 75231 To email a legal i equest, send q'uo: Have a question or conimeirt? Email usat suttooentiseettelroircs.cOin LEAmiestimisteetroms.com TO: THIS IS AN AUTOMATED RESPONSE CONFIRNIING THE RECEIPT OF YOUR REQUEST DATED8/21/2007 1:24:27 PM, CASE NUMBER 31E-MM-108062 Replies to this email address/fax number will be rejected. To check the status of your request, logon to http://ww.w.metroNtslenns.com/default.aspM=Trackingrage and enter your tracking number. TrackingNumber: 48328 MetroPCS makes every effort to provide results in a timely manner. To make this process more efficient, please provide your email address 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. EFTA01723527 metrol-re LA. ). svcqt• Pansiasson to twat. The anomie ekes ofMetroPCSare!cat at 8144 Walnut HiR Lane, suite 600, Dalin, TX 75231 fileircfM-Sectsity Ccectlinre l3tnartnetil 800-5714265 Fax: 972-660-2635 Email: subpoenasernetropce.coin Law Enforcement Agencies WeICOMO tO meter:Cal •I Please read for new infer lion!!! filetroPCS gives cos€comers POtTIVSSith to !Vila' two/twill) unloni d. ca€Is for one flat tree paid in advance of service. Metn;PCS currently operates to the greater metropotitan awe of Manta, Dananct. Worth, Detroit, Sacramento end San Francisco as w€ft as centrat and sorittern Florida. The Subpoena Compliance Group consists of a Manager, one Supervisor ItlX1 four Earcerlent Compli- ance Analysts. We receive, re‘Sent, and process al: taw enforcement requests centrally ant* Corpo- Jett Office in Dabs, TX. We handle 911 calls, exigentiernergwicy situations, routine subpoena and mat order requests, pen registers, 'Title ill wiretaps and tray comes, We represent MetroPCS in alt state and federal trials as evidentiary wiffiessestctstodians of records. r. tiletroPCS retains call detail records for up to 6 months; after which they are no longer available. because MetroPCS eitovis its customers unlimited use of ita service, call detail reports are typically Ligiltliritt WS* much more voluminous than reports by other carries;. Therefore, beginning:April 15.2006 MetroPCS a SEG for cat detail records fa more than 15 days. Call data records without cell site location can be &tainted with a subpoena. Call dertait records with cell site location wigrequire a court order. thetroPCS.is highlymotivated to attain its goal &responding at qUitirty as possible to legal requests, .._..._ , , . . EFTA01723528  SUBSCRIBER PROFILE 083 K---- AVAILABLE FUNCTIONS ICtype RETAIL DISC I F-Key Action Requested 'Disc Reason NON-PAYMENT OF B Date 01/28/05 I F6 ..Sub Inquiry 'Acct. 020 3090699 8 BillCycle 27 I F7 ..Cellular Phones 1 I lAccNme I FIO ..Billing History ILName I F11 ..Memo Inquiry N I lAddressir li ICity/ST LAKE WORTH FL 33467-0000 IflPhn WkPhn ItikPlace ISpouse Assoc 0 I DOB Group 0 IDrvLsc Incom ICredNo CExp 00/00 CType Controls (Entry 7/27/04 Blthru 1/28/05 LstPay 12/04/04 Bonus Award Prog N IRate 0.00 Tax 0.00 Pull Bill Months ILstPymnt 55.85- BalDu 0.00 No Charge ILastBill 0.00 WrtOff 163.44- No Late Charge IComment Dunning Paper Work Y E-Bill N I Esc-Exit/Subscriber Process Menu 4 Cellular Phones arcphinq4 I DISCONNECTED 1/28/05 NON-PAYMENT OF BILL Functions Available I HON t MIN f 000005615030858 Fl - Forward F2- Backwardl I Account 090699 -8 F3 - Show Services I Cust Type RETAIL F9 - Phone Inquiry I Name I User Lock Code I ESN 03802800399 Nexiii262ABBOF I Nodal 3205 NOKIA 3205 I Location H HANDHELD I Salesman 557 STAR SYSTEMS I CSR ID I Commission 999 NO COMMISSION Calls Thru 8/19/07 10:59 I Contract 0001 NO CONTRACT Lease Billed 0.00 I Activate 7/27/04 Ported Status Lease Balance 0.00 I Lock Date 7/27/04 Term Date 8/27/04 I Toll Carrier 0288 A T & T I Origination CONV-PURCH MTD Usage Charges (No Tax) I Lease Roamer Air Charges 0.00 I Campaign Toll Charges 0.00 I Standard Trnsmt t Batch Date Other Charges 0.00 I Feature Trnsmt t Batch Date Total MID Charges 0.00 Esc- Exit to Subscriber Profile EFTA01723529  metrciPai . . 8144 vvaintn Hill Lane Suite 800 800-571-1265 Dallas, Texas Fak 972:860:2635 75231 To email a legal I equest, send ittaz Hove a question or commeut? gluon us at: cutinoenasifi'metimics.com LEAsiestleusamensecs.clan TO: Nesbitt Kuyrkendall This is an automated delivery of the results of your request #48328 Replies to this email address/fax number will be rejected. EFTA01723530  08/08/2007 WED 17:05 FAI e001 F0-448 (Rm. 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Tine Transmitted: El Priority ❑ Secret Sender's Initials: ld ❑ Routine ❑ Confidential Number of Pages: 4 ❑ Sensitive (including cover sheet) ai Unclassified To: Metro PCS Date: 08/08/2007 Name of Office Facsimile Number Attu: Custodian of Records Name Room Telephone From: F2CFA Name of Office Subject: Special Handlinginstructions: Please respond as soon as possible Originator's Name: SA Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: • WARNING Informmion attached to the cover shcct Is U.S. Government Property. If you are nor the Intended recipient Millis infOrmation, diseloSuro, reproduction, distribution, or use of this information is prohibited (Ili.USC. § 641). Please nolify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01723531 08/08/2007 WED 17:05 FAI O002 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA Iu the matter of case numbor(s): 31E -n4-108062 TO: Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #800 Dallas, TX 75231 TELEPHONE: 972-860-2635 GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it, you am hereby cont handed and required to disclose to SA , a representative of the FBI, the norm, address, local and long distance Welchem toll billing records, telephone nuts 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 all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following number: 09/01/2004 to 01/31/2005 THE INFORMATION SOUGHT THROUGH THUS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBL YOUR COMPANY IS REQUIRED TO FURNISH THIS ENFORMATION. 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 TEE LAW. Compliance must be made by personal appearance or production of records no later (ban the 17 day of August , 2007 at 10:00 Ou ock A 1,40 4 505 S. Flagler Dr., Ste. S00 West Palm Beach, FL 33401 information can be provided, via facsimile, marked to the attention of SA E. telephone number- 5 61- 8 33 - 7 970 In lien of a among) p earmce the information can be provided, via mail, marked to the attention of SA at the following address: 505 S. Plaqler Dr., Ste. 500 Wes a m ileac , FL 33401 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 resultin contempt Issued under authority of Public Law (113 U.S.C. §3486 ATTESTED COP Signature: Kam; Title: SSRA Issued this 08 day of August 2007 EFTA01723532  08/08/2007 WED 17:08 FAX 12)003 Public Law 544 - 106th Congress 2nd Session ILIL 3048 AN ACT To amend Title IS, United Stairs Code, to provide clearer coverage ova ducats against former Presidents tau] members of their families, and for other purposes. Bc it matted by the Sense and House ofRepresentatives of the United Salts of Amuica in Congress assembled. SEC. 5 (a)IN GENERAL- Section 3486(a) of fine IS, United Stales Codc, is amended — (1) so that peraueph (1) reads to follows: (1)(A) In any investigation of— (OW a Federal health ewe offense; or (1) a Federal offense involving the sexual exploitation or abuse of children. the Attorney General; or (ii).an offmsc under section 871 or 879, or a threat against a person protected by the United Slates Secret Service tmda paragraph (5) or (6) of section 3056, if theDirector of the Secret Service dctornines that the threat coostiuning the offense or thethreat against the person protected Is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph 03). (Et) lixcept la provided In subparagraph (C). asubpoena issued under subparagraph (A)may require —(i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things requital to be produced concerning the production and authenticity of those things (C) A subpoena issued under subparagraph (A) with respect to a provider ofelectronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or phase of children shill nor extend beyond — (I) requiting that provider to disclose 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 subscribe to or customer of such service and the types of services the subsuibtr or customer utilized, which maybe relevant to an authorized law enforcement inquiry; or 0i) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving die casual exploitation of abuse ofchildren' scans an offense under section 1201, 2241(e). 2242, 2243, 2251. 2251A, 2252, 2252A, 2260, 2421, 3422, or 2423, in which thc victim is ice individual who has Mat attained the age of la yeers.'; (2) in paragraph (3)-. (A) by Inserting 'relating to a Federal health care offense' after 'production ofrecords% and (B) by adding at the end the following: 'The production of things in any ether ease may be required from any place within the United States or subject to the laws orjurisdictiOre of the United Stares; and (3) by adding at the end the following: (5) M any time before thc return dale specified io the summons, the pawn or entity summoned may, in the United States &strict cowl for the district In which that person or entity does business or resides, petition for an orda modifying or setting aside the summons. or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pate order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons fora period of up to 90 days. (B) Suds order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety ofany person; (u) flight to avoid prosecution; destruction ofor tampering with evidence; or (iv) intimidation Of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagnoth(3) continue to exist (7) A summons issued under this section shall not require the production ofanything that would be protected from production tinder the Ma:dards applicable to asubpoena duos tecum issued bye court of the United States. (8)Ifno case or proceeding arises from the production ofrecords a other things pursuant to this section within a masa:table time atm those records or things are produced, the agency to which those records or things were delivered shall, upon wrinen demand made by the person producing those records or things, return them to that person except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I)(AXi)(11) or (I)(A)(ii) may roquiro production as soon as possible, but in no event Ices than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (l)(Ard), the Secretary of the Tretonry shall notify the Attorney Clausal of its issuance:. (b) CONFORMING AMENDMENTS- (1) SECTIONHEADING- The heading for section 3486 of title IS. United Stares (lode, is amended by striking: EFTA01723533  08/08/2007 WED 17:06 FAX a004 in Federal health care inreatigationt (2) TABLE OF SECTIONS- The itan relating to section 3486 in the table of sections at the beginning of chapter 223 of title IS, United States Code, is emended by gracing: in Fedoal health can investigations'. (3) CONFORMING REPEAL- Section 34S6A, and the item relating to that section in the table of sections a the beginning of chapter 223, of title 18, United Stain Code, ale repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (aX4), by striking.'atinuncned' and insetting 'subarea:tar; and (2) in subsection (d). by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01723534 Ste.--ittataivit2-/4143 EFTA01723535  cc, • • # re. vc • a t•••••••-•, a , FD-340 (Rev. 4-11-03) File Number 3 t -\rNY\ Ivy Field Office Acquiring Evidence (Y\0\- iP Serial # of Originating Document Date Received g (1 S/LOO -7 From c,a(al,./..\-\e\ (Name of Contributor/Interviewee) (Address) By_ To Be Returned O Yes No Receipt Given O Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O • Yes ergo Federal Taxpayer Information (FTI) O Yes Title: Reference: (Communication Enclosing Material) Description: O Original notes re interview of +-I al \ N kOc C.,tt \Otte' " 4 '\\ SC, \ EFTA01723536  atsct AT&T Southeast Subpoena Compliance Center PO Box 54407 Atlanta, GA 30308 8/10/2007 Nesbitt Kuyrkendall FBI West Palm Beach 505 S. Hagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena #: 31E-MM-108062 BellSouth #-. BST07085515 Received: 2007-08-08 Please note that our new nam ' east. Please use our new name on future documents. Telephone service for number as established after the close of the biting period. There is no December, 2004, bill. If you ve any questions concerning this information, please call our office at 404-986-5630. omp lance ssis ant EFTA01723537  AFFIDAVIT Personally appeared before me, the undersigned Notary Public David Spencer, after being duly confirmed, deposes and states as follow: 1. I am a Compliance Assistant and work in the AT&T Southeast (formerly known as BellSouth Telecommunications and hereafter referred to as AT&T Southeast) Subpoena Compliance Center. My job duties consist of retrieving AT&T Southeast customer telephone records responsive to legal process for such records. 2. AT&T Southeast was served with a legal process on a±3 • co ra for customer telephone records described therein. A copy of the legal process is attached. 3. The followi (are) responsive: Attached hereto is a true copy of the available company records described in the legal process. b) Attached hereto as is a true copy of the results of our search, assembly, production, and provision of verbatim (call detail) data. c) No records as described in the legal document are available. 4. These records: a) were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters; b) were kept in the course of the regularly conducted activity; and c) were made by the regularly conducted activity as a regular practice. The foregoing is true and correct to the best of my knowledge and belief. AT&T Southeast Compliant Assistant Subscribed to and signed before me this / day of , 2007. Notary Public Gwinnett County EFTA01723538  08/08/2007 WED 16:67 FAX la(12 U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter or C1LSC number(s): 31E -MM -108062 TO: Bell South Custodian of Records ADDRESS: 122 East Lake Drive Decatur, GA 30030 79, TELEPHONE: .404-378-9269 j\,\I GREETING: By the serviceof this subpoena upon you by SA , who is authorized to servo It, you are hereby commanded and required to disclose to SA , a representative of N the FBI, the name, address, local and long distance telephone toil 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 all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following number: 12/01/2004 to 03/31/2005 1tit...INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEM CONDUCTED BY THE FBL 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 production of records no later than the 17 day of August 2007 at 10:00 o'clock A Mat 505 S. Flaciler Drive, Ste 500 West Palm Beach, FL 33401 the information eanbe provided, via facsimile, marked to the attention of SA 561-833-7970 , at telephone number In lieu of a ersonal a rc he information can be provided, via mail, marked to the attention of SA af the mowing address: 505 S. Flagler Drive, Ste 500 Wes a m eac , FL 33401 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 Publio Law (18 U.S.C. O486 D bEUNEU ATTESTED COP AUG 8 2007 Signature: Name, Tide: , SSRA ..18POENA COMPLIANCE GROUP Issued this 8 day of AUslust , 2007 EFTA01723539  Page 1 of 4 C) BELLSOUTH Results for Subpoena BST07085515 Standard Results Request 1 kW Number Iltsuli I This number has been ported to this carrier. Contact the carrier for INFO information Billing Name 10 Billing LANTANA FL 33462 Address Il i MI Service Type I RESIDENCE End Req EFTA01723540 MOBI 642 02 / 04 / 07 642 BILL DATE 02-04-07 CUSTOMER SERVICE RECORD EXCH CL C SVC ESTB. RINTED SLA DPA GAC 1FR 12-05-05 02-104-07 QUAN USOC DESCRIPTION OF SERVICE OR EQUIPMENT PREVIOUS CSR MICROFICHED ON 10-04-06 (SVC CDE 11) PCL 00 AY 04-06-2006 LN LA LANTANA SA LANTANA, FL LOC DZIP 33462 ---DIR EFTA01723541 14 O B I MIE 642 02 / 04 / 07 DDA