EFTA01715342.pdf

nC. OT age/Mkt/ DESTROY /A ool LW to Compchk Fat Cla lc% 39 0 40 316 EFTA01715342  lA Envelope Case ID: MM 28 ADMIN SUBPOENA RETURN RESULTS RE: AND MM 29 ADMIN SUBPOENA RETURN MATERIALS RE: MM 30 ADMIN SUBPOENA RETURN MATERIALS RE: MM 31 SUBSCRIBER INFO RE: ADDITIONAL F - HIVED ON 02-27-007, 02-28-2007, AND 03-23-2007 RE: MM 32 SUBSCRIBER INFO MM 33 ADMINISTRATIVE SUBPOENA RESULTS FROM MM 34 SUBPOENA RESULTS NEGATIVE FROM MM 35 A COPY OF ill'IlIgMAIL SENT TO RENTE RE MM 36 SUBPOENA RETURN INFORMATION MM 37 . SUBSCRIBER INFO RE: MM 38 ! S MM 39 R RECORDS FOR AND MM 40 : S RISER TNPO AND CD-R RE: MM 41 FD597 RE: MM 42 'CERTIFIED COPIES OF TECS RECORDS MM 43 RECORDING (AUDIO) 04-24-2007 MM 44 SUBSCRIBER INFO RE: MM 45 ORIGINAL NOTES-RE INTERVIEW OF MM 46 SUBSCRIBER INFO RE: MM 47 CORPORATE RECORD RE: MM 48 SUBPOENA RESULTS FROM MM 49 RECORDS REGARDING EFTA01715343  L FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence MAI Serial If of Originating Document Date Received 09 0 017 From f Contributor/Interviewee) (Address) (City and State) By To Be Returned 0 Yes lIZNo Receipt Given 0 Yes EkNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules ofCriminal Procedure El Yes EVNo Federal Taxpayer Information (FM 0 Yes [3" No Title: Reference: (Communication Encbsing Material) • Description: El Original notes re interview of A lf IVO I $st CAL P An& reli4A - A, "-eft* /7 1,1- re : EFTA01715344 04/03/07 01:53 PH 404 370 9486 via YSI-FAX Page 1 of 4 n12566 7: . BratSC41771 Subpoena Compl ance PO Box 54407 Atlanta, GA 30308 4/3/2007 MINIFIn each 505 S. Ragler Dr., #500 West Palm Beach, FL 33401 Enclosed is our return of information requested In the above described sub oena. If you have any questions concerning this information, please call our office at Sincerely, Drip tante Assistant EFTA01715345 04/03/07 01:53 PH 404 370 9406 via VSI-FAX Page 2 of 4 117565 07 • Results for Subpoena Standard Results r Repeat 1 t4.—ttatuaanatatattaramamtarr...azaanaararannannurarpar.==muntapanenat :2541int ======IC iiis hunber iftst Contact this carrier for information on this ?Account Currently l account •ir Disconnected ......... U3illing Name 1Account Currently ;;Disconnected Eft — ..,.......-...:4ii Billing Address (Account Currently li,Disconnected 4.1 ===. -..anamanarapannaunannanaa======== Account Currently IService Type • 'Disconnected - ; EFTA01715346 04/03/07 01:53 PM 404 370 0406 via VSI-FAX Page 3 of 4 112566 BE • Results for Subpoena :List Address N West Palm Bch 33412 IRMAName Billing Address MINISN WST PLM BC FL 33412 §Service Address NiV*P*IiTFL [Service RESIDENCE • EFTA01715347 04/03/07 01:53 PM 404 370 9466 v1a VSI-FAX Page 4 of 4 •12588 BE End Request EFTA01715348  U: S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU-OF INIMATION SUBPOENA e matter of case number(s): TO: Bell South Custodian of Records ;'',ADDRESS: 122 East Lake Drive Decatur, GA 30030 TELEPHONE: 404-378-9269 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 SA 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 may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers: R., . THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING 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 1 April' 2007 at 10 : 00 o'clock A M at 505 S. Flaqler Drive, #500day of West Palm Beach, Florida 33401 In li e information can be provided, via of , at telephone number facsimilan In lieu of a personal a pearance, the information can be provided, via mail, marked to the attention of , at the following address: 505 S. Flaqler Drive, #500 West Palm Beach, Florida 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 Public Law No. I 44, § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title SSRA Issued this 28 day of March 2007 EFTA01715349 . •• • • c..ror ;• • • • • •• • .11; I fisr .• arelittftil .t. k-"t • • era• • ; ±•.?4,8; • tca. ; cs: - • 1%4...4. • •• ?-4.: • .•• . . ..• •••; • 'fia •• .t. :•t• r ••":04, • • • • :• • • "' •• • ". • flit•••:‘ • EFTA01715350 FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence m evi Serial # of Originating Document Date Received Dti70 (Zero r7 From (Name ottontributorrInteryiewee) (Addre4s) (City and State) By A- To Be Returned O Yes ErNo Receipt Given O Yes Q' No • Grand Jury Material Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes arNo Federal Taxpayer Information (VU) O Yes VNo Title: Reference: (Communication Eocbsing Material) Description: O Original notes re interview of 0 44 St. tee e...A n ee. wslerit•-/WP EFTA01715351  lits.‘krt ilkt.‘tr-A i. "*.re3ivtittsti :iiNsakitere3O‘1 8144 itannn Hill Lane Suite 8D0. i3013-6714265. Dallas, Texas • Fair 97246,046* 75231 To entail a legal t equest, send itto Have a question or comment? Entail us at; snlinooniiscti'menones.c0in LEfiquestlousaimenous.com TO: This is an automated delivery of the results of your request #35618 Replies to this email address/fax number will be rejected. The target number is a non-MetroPCS number. EFTA01715352  P•t P0-443 (Rel. 6.7,97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ immediate ❑ Top Secret Time Transmitted: ❑ Priority ❑ Secret Seeders Initials: ld 121 Routine ❑ Confidential Number of Pages: 3 ❑ sensitive (including cover sheet) Unclassified To: Metro PCS Date: 03/29/2C07 Name of Office Facsimile Number: Attn: Custodian of Records Name Room Telephone Pram! West Palm Reach RA Name of Office Subject: Special Handling instructions: Please handle as soon as possible Originator's Name: SA Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WA1tNINC Informetion attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this loTornunion, disclosure, reproduction, distribution, or use of this in formal ion is prohibited (I4.USO, g 641). Please notify the originator or the local FRI Office immediately to arrange for proper disposition. EFTA01715353  p.2 U. S. DEPARTMENT OF SUSTICEIFEDERAL BUREAU OF INVESTIGATION SUBPOENA In Die matter of Cat: unber(5): 31E-MM-108062 TO: Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #830 Dallas, TX 75231 TELEPHONE: g72-860-2635 GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it. you are hereby commanded uml required to disclose to a representative of the FBI, die 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 service(' 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 for the following number: • 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 THY,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 tater than the. 11 day of Apra 2001 • at 10:00ddock A Ncat5C5 S. F/aoler Driver, #500 West Palm Beach, Florida 33401 pets a • the information tau be provided, via facsimile, n of SA . at telephone number lu Lieu ur a personal a ranee, the infnmmtion can be provided, via mail, marked to the attention of SA , atthefollowingacklres3: 505 S. Flagler Driver; #500 West Palm Beach, Florida 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 tho resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-c (18 U.S.C. 0436) ATTESTED COPY Signature: Name, Title: issued this 23 day ofMatch , 2007 EFTA01715354  Ps 3 Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT To amend Title 18, United States Code. to provide clearer coverage over threats against tanner Presidents and members of their families, and for other purposes. Re it enacted by the Senate and House of Represe,mmi yes of the United Slates of America in Congress assembled. SEC. 5 (a) N GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (I) reads as follows: (1)(A) In any investigation of-- (1)0) a Federal health care offense; or (TI) a Federal offense involving the sexual exploitation or abuse of children, the Attorney Getteml; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under pnragraoh (5) ne (6) of section 3056, if the Cfireelor of the SCC.IN Service determines that die threat constituting the offense or the ducat 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 (B). (B) Except as provided in subparagraph (C), n sithposna issued uudtr subparagtaph (A)may require'- (i) the production of any records or other things relevant to the investigation; and (i1) testimony by the custodian ofrite things required tribe produced concerning the production and authenticity of those things. (C)A subpoena issued under subparagraph (A) with respect to a provider of electronic communicSion service or remote computing service. in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, uddreas, local and lung distance telephone toll billing records, telephone number or other subscriber number or identity, and length of seniee of a subscriber to or customer of such service and the types of =vices the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records octhatsprovider to give testimony concerning the production and authentication of such rccords or infomiation. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offisse under section 1201, 2241(4 2242, 2243, 2251, 2251X, 2252, 2252A.2260, 2421, 2422. or 2423, in which the victim is an individual who has not attained the age of 18 years.; (2) in paragraph (3)— (A)by insening 'relating to a Federal hcalth care offense' alter 'Production of records': and (B) by adding at the end the following: 'The production of things in any other case may he required from any place within the United States or subject to tho Insys or jurisdiction of the United States.': and (3) by adding ul the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the distria in which that person or entity does liminess or resides, petition for an order modifying or satiag aside the summons, or a prohibition of disclosure ordered by n court under paragraph (6). (6XA) A United State district court for the district in which the Ammons is a will be served, upon application of the United States; may issue an ex pane order hat no person or entity disclose to any ether person or entity (other than to on attorney in order to obtain legal advice) the existence of such summon; for a period of up to 90 days. • (I)) Such order may be issued on a showing that rho things being sought may be relevant to the Investigation and there is reason to believe that such dialogue:, may result in.- (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or 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 subparagraph (B) continue to exist. (7).1summons issued wider this amnion shell not require the production of anything that would be probated from production under the standards applicable to a subpoena duces thrum issued by a court of the United States. (8) If no ease or proceeding arises from the pioduetion of meads or other things pursuant in this salion within n seasonable time after thirst records or things ate produced, the agency to which those records or things were delivered shall. upon written 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 XAXiXTI) or (1XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena (10) As soon as practicable following the issuance of a subpoena under paragraph (IXA)(ii), the Secretary of the Treasury shall notify the Attorney Guist'd of its Issuance.'. (b) CONFORMING AMENDMEsiTS- ) SECTION HEADINO. The heading for section 3486 of title 18, United States Code, is amended by striking: In Federal health tall) investigations'. (2) TABLE OF SECTIONS-The item relating to section 3486 in the table of sections at thebeginning of chapter 223 of title IS, United States Code, is aunodal by striking; in Federal herdth turn investigations'. (3) CONFORMING REPEAL- section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223. of title IA. United Stites Code, arc repealed. . (c) TCCIINICAL AMENDMENT- Section 3486 of tide IS, United Sea Code, is amended -- (I) in subsection (aX4), by striking 'summoned' and insetting 'subpoenaed': and (2) in subsection (d), by striking 'muttons' each place it appears and inserting 'subpoena'. EFTA01715355  • •-••••••11. metroPaS DECLARATION FOR KETROPCS RECORDS Security Compliance 8144 Walnut Hill Lane Suite 800 Dallas, Texas 75231 Re: hereby declare: I am employed by MetroPCS Inc. and have been designated as Custodian of Records with responsibility for MetroPCS'compliance with the subpoena duces team, 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 tecum, search warrant or court order. The records 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 not 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 Verisign is a secure third-party provider and is an active consultant to federal agencies and the Office of Homeland Security. Cali 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. Certification of No Records: That a thorou h search of our files revealed no documents, records or other materials called for n the subpoena- Requested call detail records 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 coned. Executed at Dallas, Texas on _4/2/2007 Compliance Analyst EFTA01715356  %1%. v kW,a:Ma kaNne.„, kiniPC. I 1S 4,M c, k Srailekvn orktPg.thiatef `%W.`% .‘ ,n;\ w.m.k 8144 Waltult MORI. Snile 804 .800:611.-1265 Dallas, Texas Fax: 972:8604635 75231 To email a legal request, send rt to; Haven question or comment? Entail toe:at SluiDeetrasalitenOlICS.00I11 LEAtaltS110aSitnitelropos.tioni TO: THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED4/2/2007 6:18:42 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 littp://www.nnetrorxsienns coroktfault.mp?W=Trackingl'age and enter your tracking number. TrackingNumber: 35618 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. EFTA01715357  The cowed& oases Cf SksroPM are M0atad al • Porearewitseperktorrip 8144 Walnut Hit Lane, Suite EDO, Dallas, TX 75231 Mesof Sex* Conpleim Otwtstrent 800-571-1265 Fax: 972-860-2635 ILL) Email: subpoenesemetropcs.com Law Enforcement Agencies; Welcome to metro_: : Please read for new information!!! MetroPCS gives its cos:toners esmession to weak trot*? vvfth unlimited calls for one flat fee prikl in athrance of service. MetroPCS currently operates is the greater metropolitan areas of Atlanta, Dallas:FL Worth, Detroit, Saaametto and San Francisco as well as central and southern Florida. The Subpoena Compliance Group consists of a Manages, one Supervisor and four Excellent Compli- ance Analysts. We receive, review, and process all law enforcement requests easily intheCorpo- rate Office in Dallas, DC We bad* 911 calls, eager emergency situations, routine subpoena and court order requests, pen registths, Tine ill wiretap& and fraud swiss. We represent MethsPCS in all slate and federal trials as evidentiary withessesitustodians of records. tiletroPCS retains call derail records for up to 6 months; after vd&ch they are no longer available. Because folehoPCS allows its customers isitimited ithe of its service, call detail reports are typ.sey much more voluminous than reports by other carriers. Therefore, hvgiriningApri 15, 2006 MetroPCS will charge SSG for sal detail records for more than 15 days. Call deft records without cell site k•calion can be obtainedraft a subpoena. Cell &tallrecords with cell site location wig require a coat order. MctroPCS is highly motivated to attain its goal of responding as middy as possible to legal requests, however, technics/ issues do arse that. emefimes lead to delays. To further assist us in expediting your request, p€eaae provide sonata information, fax number and an mast adthess with your subpoena. Email is the fastest method of receiving restate, 0 Voice:nett Voicemats are kept for apptoximathly seven (c7) days unless deleted by the customer. Ted Messages: MetroPCS does not store tend messages. Cell site location recplres a court order. Cell site address lists ere updated frequents as sites are added end are available upon /grim& MetroPCS charges a fee far some services; $50 for call detail recasts for more than 15 days $50 for each voicernail password reset •• Pen Registers: $2130 set up fee, plus $20 per day maintenance with a minimum fee of $600 Wire Tooth $400 set up fee, Plus $40 per day maintenance o Court Ordered Requests fur On-going Weekly Calf Detail Records,: 6200 per target number (e.g., fugitive situations) $200 for CFII3 changes for pen registers and$or wire taps All requests received by fax cc email gennate an automatic rettV of request. The automatic response win provide a link to a webeae that has been mated for checking status. Email is the fastest method of receiving results. Because MetroPCS allows unlimited cats, a call detail report tan easily be too ktrqe to fax, so it is advised that you narrow your trnefrense as much as possible. • I\-1 14 k%N / w/11i Pernikwian to speak treely.e EFTA01715358  - "Ms,' ?r, • ^ , r • ACI ,• • :••? , ' y r ...n."•••• • • 44, . : • 4;. • J.:. City ..? is ro • ye • • 4. 4.1.? ": • .,1 . ing kr) - r te..5;1;414' -; Aia • • • • r: Jr.- . • • .1•• EFTA01715359  L L. FD-340 (Rev. 4.11.03) File Number e- r4.4 - s 062_- AR) Field Office Acquiring Evidence Serial IS of Originating Document Date Received CPI/en/zero '7 From amen onto utor/Inteniewee) (Address) (City and State) By r4 4 1 To Be Returned 0 Yes l7 No Receipt Given ❑ Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure D Yes 0 .No Federal Taxpayer Information (ETD 0 Yes El/ No Title: Reference: (Communieatioa Enebsing Mstaial) Description: 0 Original notes re interview of /461••••• Ct. 44treI AA tre.-711ra says St-re'," /I a EFTA01715360 V .,..1---' 1 . lis Custodian of Records 180 Washington Valley Rd verb -•',wireless Bedminster, NJ 07821 FAX COVER PAGE . Number of Pages (including cover page): 3 To SA E. To Fax Number From . Verizon Wireless, case # From Phone Number From Fax Number IIIIII/ Comments: belongs to Cingular Wireless. Their contact number is 800-635-6840. All other records requested are enclosed. Should you have any questions or concerns, please feel free to contact me at the number listed above. Thank you. 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. ' EFTA01715361  p.2 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: Verizon Wireless/Cellco Partnership Custodian of Records ADDRESS: 51 Chubb Way Branchburg, NJ 08879 TELEPHONE: 908-203-5B78 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 EA 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 may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers: 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 ofrecords no later than the 11 day of April 20C7 at 10:000vod A m m505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 , the information can be provided, via facsimile, of SA , at telephone number In lieu of a personal appearance, the 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 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 Public Law No. I06-5 5(a) (18 U.S.C. §3426) ATTESTED COPY Signature: Name, Tat SSRA Issued this 28 day of March 2007 EFTA01715362  7.,Pi:;1`,<; Help Z._ Exit Prim Help Mobile TN : Today's Date: lo4/03/2007 Cust/Acct ID Account Name Status Effective Period 1 A 01/30/2005- 1 EFTA01715363  • a 1\ • kaataat \!k !Ir‘rat"; Etlt $how OpUms Help . 7 AA- Exit Priut Help Custoner Information Billing Account Information ID : CST CNST: ID : 1 Group ID: Type : Fir SSW Converted Acct Num: Name : Name : Addis : Addr : City : ISPARTA City : !SPARTA State: I078.7111602 State: rNJ Zip: 107871 Ffliii Remit: F7 lang:r. Lang DT: Status: Eff pate: 112/21/1997 Status: kr: Eff Date: h2/21/1997— End Date: U? UALUE:IMERLTs End Date: Num of MENs : 2 °MIRA MTN(s); Num of MTNs : SB : Num of Accts: Num of Bill Types: 1 1 OBPP: ii/r0 Archive status: caim ARCHIUED Retention Code/Date: Minutes I see Main CBR: Reuenue I 191.50 Work No.: Ext: Customer Class: Home No.: Ext: Main CBR: Class Action: Fr Work No.: Ext: Bill Type : IF—!CELLULAR SERUICE Home N0.: Ext: Hum of MINs: I HOT REMARKS Hot Remarks V EFTA01715364 r. t • fl y lip • • 19e r a 7 • .7—""rs. 1:e. se 4. . . yy' .. it , . . , r 1;1 4 4, . . it • IC :"4 • • • .r.tt s' , • • " 11.. • •' . . , • • . • •I tit EFTA01715365  FD-340 (Rot 7-2392) Universal Case File Number I Field Office Acquiring Evidence ry ti, Serial tot Originating Document Date Received ow os- .20-0 From I Contributor) (Address or Contributor) et • (City and Slate) By s4- (Name cl pecial Agent To Be Returned 0 Yes fr'No .s Receipt Given 0 Yes (3'No Grand Jury Miterial - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Iktio Title: Reference: (Communication Enclosing Watenal) • Description: B Ori,ginal notes re Interview of