EFTA01262382.pdf

01/09/2005 15:22 FAX CINGULAR [6 n cinguiar: National Compliance Center RESPONSE COVER SHEET PD BOX 24679 WEST PALM BEACH, FL 13416-4679 phone I-R00-635-6840 Facsimile 14M-9384715 To: File Code: 158886 From: LEHI Panne Number: Request Dated: 11412006 Number of Pages: 5 Fax Number: Received On: 114/2006 Date: 1/62006 if you are not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wucicas at 1-888-938-4715. - The requested information is enclosed. CONFIDENTIALITY NOTICE TIth cover sheet and any decumemt which may aocompany it, containa infortru5oe from the Natioisil Conthlianee Center which is intended for use only by the imlividual to whom it is addretsact and touch may contain information datt plitilczeti con5denrial 3.1a/of otherwise exempt ham dinzlosure under uppbesbk law. If the reader of this message is not the ueerdcd nxipient or the persor. responsible for delivering tha mows., to me intended tempera. any review, Nscicwrvc, clatrnxr6oR copying or ether use of this theSSaer or SOL , ubnanrc is crietlY Ceobbitcd If you have received this communication in •thOr, please notity Wilde),by telephone to arningt for the reran of this cOrrrnurnnunn u. use et our expense. Thank you. NCCORwial Use Only U R O 158836 SDNY_GM_02764732 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251574 EFTA01262382  CINGULAR 0003 01/09/2006 15:23 FAX ng tit ar il' 158886 01/06/2006 SUBSCRIBER INFORMATION ).< 05705333 C/T rinaneially Liable Party Name: J. EPSTEIN c COMPANY Credit Address:: 457 MADISON AVE, *4, NEW YORK, NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID State: It Photo ID Number: 8362000341320 DOD: 04/12/1954 SSN: Contact Name: Contact Home Phone: Contact Nark Phone: Contact Home Email: Contact Work Email: Sillise PattV Account Number: 05705333 Name: J. EPSTCIN c COMPANY Billing Address: 457 MADISON AVE, 14, NEW YORK, NY 10022 Active Billing Cycle: 1 Account Status: Veer Information MSISDN: INS!: NSISDN Active: 11/29/2004 - Current IMEI/ESN: Name: JANUSZ H Ozer Address: Service Start Date: 11/29/2004 Dealer Info: AINWS 4109 Payment Type: Postpaid Contact Name: JANUSZ B Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Statue Chancre History Status Change Reason: Statue CannS Date: LIM Page 1 YAOPRISTARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GbA_02764733 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251575 EFTA01262383  Q004 CINGULAR 01/09/2008 15:23 FAX cingular* 158886 01/06/2006 ATION SUBSCRIBER INFORM C/T 05390467 y financially Lim. • Part NAPO! Credit Address: 03 Customer Since: 08/20/20 Lie-0115e Photo ID State: FL Photo ID type: Driv er Photo ID Number. 8SN: DOB: Contact Name: Contact Work Phone: 000-0000 Contact Hone Phone: 000) Contact Work Email: Contact time Email: Billing Party Account Nunher: Name; pilling Address: Billing Cycle: 28 Account Statue: Active Mier Information IWSI: MSISDN: INEI/ESN: - current ASISON Active: 08/20/2003 Name: Veer Address: 0/2003 Dealer Info: 6517 0017 Service Start Data: 08/2 Payment Type : Post paid Contact Name: Contact Work Phone: Contact Rona Phone: Contact Work Email; contact Home Email: Status Change History Statue Chine, CSC*: Status Change Ssonaga: Page 1 LUR PROPRIETARY AHD CONBIDENTIAL its Affiliates ide Cingular Wireless and Not £or use or disclosure Outs emen t. nnrnot under written agre SNY_GM_02764734 RAGRAPHS 7, 8, 9,D10, 15, and 17 SUBJECT TO PROTECTIVE ORDER PA EF-EA_00251576 EFTA01262384  CINGULAR 01/09/2006 15:23 FAX 158886 01/06/2006 SUBSCRIBER INFORMATION • cingular® C/T 06149636 Party Financially Liable THOMAS RO£RANO Nara: Cred it Addr ess: 0/2005 Customer Since: 11/2 Photo ID State: FL Type : Driv er License Photo ID Photo ID Numb er: - SSN: 008: Contact Name: Contact Work Phone: Contact Nome Phone: Contact Work Email: Contact Name Email: pilling Party Account Number: Name; TROMAS ROFRANO Billing Address: Billing Cycle: 6 Account Status: Active Deer InfOrnat1on /HSI: MSISDN: IMEI/ESN: Current HSISDN Active: 11/20/2005 - Name: THOMAS ROFRANO User Addr ess: 0/2005 Dealer Info: APBS]. 9105 Service start Data: 11/2 Payment Types Postpaid Contact Name : IMOMAS ROFRANO e: Contact Work Phone: Contact Home Phon Contact Mork !ail: contact Home Email: Status Change Eaton, status Change Date: Status Change Reason, Page 1 INA PROPRIETARY AND CoNEIDENTIAL and its Affiliates ide Cingular Wireless Not for use or disclosure outs .r4rren aoreement. SNY_WA_02764735 GRAPHS 7, 8, 9,D10, 15, and 17 SUBJECT TO PROTECTIVE ORDER PARA EFTA_00251577 EFTA01262385 01/00/2006 15:22 FAX CIRCULAR a 002 151Täik, INTHE CIRCUIT COURT OP TEEFIFTEENTH JUDICIAL CIRCUIT, MAIMFORPALMRUCH COUNTY,FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA angular Wireless NO. 05-787 Subpar,* COMO/COCO PIRO Can #05-368 801Nc~ ~my WestPatsBeech,F133407 Fax 888-9384715 DUCES TEMP& Any ited*II stariber iiedirmatioa gbf ticpbreenumber 561-818-8361„ 561-303-6874, and 561309-0079 GREETINGS: YOU ARE HERESY COMMANVED to be and appear before 1 STATE ATTORNEY or bis Assistant. in end for Palm Beech Comity, Floncla, st the State Altoaney's Office. 401NorthDixieHighway, West Palm Berrob,Florida. "INSTANTER for~nation and the IS Ito gook, in a certain matter pending and under investigation Failure to appear will subject you to contempt of Court. Yen any comedy by ~Mr matexils d1..aly to Deemed« See Recemy, Ten of Palm ReedsPt Department, 345 South Candy Raid,Pt Bad% Merida••• WITNP-SS my hand and .est of thir cart ibis ti 4dey of January 2006 ,ariimiii,„ CLERK/t "IL .&(.4% ,c2A ASEINTAINT STAIR ATIOUNRY k" Anton fonTAIZOInatura. A•st ReoehedIbis»tenant en die day ofhamary, 2006, and azendedthe same onthe dry of Jacenny, 2006, by debating la Tate Con thaeoflo the withinjiaand wens Caney ofPakaBead. State of~kit I a •d .M*2829192 33110d H31:132 Nitid Mde2:6 900? *0 Leer SDNY_GM_02764736 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 1578 EFTA01262386