📄 Extracted Text (7,477 words)
FEB-25-200B 11:27 FBI 561 650 6951 P.02/03
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s):
TO:
ADDRESS:
TELEPHONE;
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 end long distance telephone toll biting 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, involvinz the followin
07/01/2CO3 - 06/01/2004
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRINILNAL
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 th 7 day of
March 2008 10 : 0 0 %look A Mat
t
SA
ic the information can be provided, via facsimile, marked to the attention of
, at telephone ntanber (561) 822 - 5946
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
SA at the following address:
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. 106-544, § 5(2).
(18 U.S.C. §3486)
ATTESTED CO
Signature: •
Name, Tit
Issued this 22 day of February 2008
EFTA01694932
FEB-25-2008 1127 FBI 561 650 6951 P.03/03
2nd Session
H.R. 3048
AN ACT
To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for
other purposes. Be it enacted by the Senate and House ofRepresentatives ofthe United States of America in Congress assembled.
SEC. 5
(a) IN GENERAL- Section 3486(a) of title IS, United States Code. is amended —
(1) so that paragraph (I) reads as follows
fIXA) fa any investigation of— (i)(1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children,
the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under
paragraph (5) or (6) of section 3056, If the Director of the Secret Service determines that the threat constituting the offense or the threat against the
person protected is Imminent, the Secretory of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and
testimony described In subparagraph (9).
(B) Except as provided in subparagraph (C). a subpoena issued under subparagraph (A) may require — (1) the production of any records or other
things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and
authenticity of those things.
(C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication 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, addreSs, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and
length ofnevi's; ofa subscriber to or customer of such service and tho types of services the subscriber or customer utilized, which may be relevant to
an authorized :aw enforcement Inquiry; or (ii) requiring a custodian of the records ofthat 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 tho sexual exploitation or abuse of children' means an offense under section 1201,
2241(e), 2242,2243. 2251. 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who bus not attained the age of 18
Si l
(2) in paragraph (3)—
(A) by Inserting 'relating to a Federal health care offense' after 'production of records; and
(B) by adding at the end the followins: 'The production of things in any other case may be required from any place within the United
States or subject to the laws or jurisdiction of the United States.'; and
(3) by adding at the end the following:
(5) At my time befiste the return date specified in the summons, the person or entity summoned may, in the United States district court for the diskin in
which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition ofdisclosure 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 pone
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 for a period of up to 90 days.
(B) Such 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) endangennent to the life or physical safety of any person;
(11) flight to avoid prosecution;
(III) destruction of or lamming 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 (R) continue to exist.
(7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards
applicable to a subpoena duces tearer issued by a court of the United States.
(8) if no case or proceeding arises from the production ofrecords or other things pursuant to this section within a reasonable time after 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 or copin rather than originals.
(9)A subpoena issued under paragraph (I)(A)(i)(11) or (1)(A)00 may inquire production as soon as possible, but in no event less than 24 hours after
service of the subpoena.
(10)As soon n practicable following the issuance of a subpoena under paragraph (IXAXii), the Secretary of the Treasury shall nonlife the Attorney
Gown of its Issuance,'.
(b) CONFORMING ANIENDMENTS-
(1) SECTION HEADING- The heading for section 3486 of tide 18, United States Code, is emended by staring:
in Federal heath care Investigations'.
(2) TABLE OF SECTIONS• The item relating to section 3486 in the table of =dons at the beginning of chapter 223 of title 18, United States Code, is
amended by striking: In Fadersl health tare 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 18.
United States Code, are repealed.
(c) TECHNICAL. AMENDMENT- Section 3486 of tide 18, United States Code, is amended —
(I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoena:4V; and
(2) in subsection (d), by ranking 'summons' each place it appears and inserting 'subpocan.
IMP P. OS
EFTA01694933
406658
03/12/2008
SUBSCRIBER INFORMATION
C/T
Financially Liable Party
Name:
Credit Address: III ROYAL PALM BEACH, PL 33411
Customer Since: 05/11/2001
Photo ID Type: Driver License Photo ID State; FL
Photo ID Numbers
DOB: SAN*
Contact Rae;
Contact Home Phones= Contact Work Phone;
Contact Home Email: Contact Work Email;
Billing Party
Account Numbers
Name,
Billing Address: ROYAL PALM BEACH, FL 33411
Account Status: Closed Billing Cycle: 10
Doer Information
NSISDN: IKSIs
DISISDNActivo; 12/08/2001 - 07/10/2004 INEI/ESNs
Names
User Address: ROYAL PALM BEACH: FL 33411
Service Start Dates 12/08/2001 Dealer Infos MA 1012
Payment Types Postpaid
Contact Names
Contact Home Phones'''. Contact Work Phone:
Contact Rome Email; Contact Work Email;
Status Change History
Status Change Reason: Status Change Date:
SUSPEND - INVOLUNTARY 11/14/2003
Unsuspond 11/14/2003
CONNECT 12/08/2001
JSE
Page 1
The information contained hare is for use by authorized person only and
is not for general distribution.
EFTA01694934
406658_ReportCT.txt
406658
03/12/2008 SUBSCRIBER INFORMATION AT&T
C/T
FINANCIALLY LIABLE PARTY
Name
Cred ROYAL PALM BEACH, FL 33411
Customer since.
Photo ID Type:Dr Photo ID State:FL
Phot
DOB:
Cont
Contact Home Contact Work Phone:
Contact Home tact work Email:
BILLING PARTY
Acc0
Name
Bill , ROYAL PALM BEACH, FL 33411
Account Status: ing Cycle: 10
USER INFORMATION.
MSISDN: IMSI:
MSI 001 - 07/111IIIIIIIIIIII/ESN:
Nam
USe ROYAL PALM BEACH, FL 33411
Service sta Dealer Info: MA 1012
Payment Types
Contact 'lame
Contact Home Contact work Phone:
Contact Home Email: rk Email:
STATUS CHANGE HISTORY
Status Change Reason: Status change Date:
SUSPEND - INVOLUNTARY 11/14/2003
Unsuspend 11/14/2003
CONNECT 12/08/2001
3SE
Page:1
The information contained here is for use by authorized person only and
is not for general distribution.
Page 1
EFTA01694935
=El Accoomiesels
OaroDeic
pip 10
SOIL MO
weyse~
vatea Yoe
Tao Wei:~
247.4.00.42eCamplluablel
',ECONOMY $34.93 PLUS 01/11 to 09/10 16.02
CALL ~WNW WC 09/21 to OP/10 0 00
CALL LLITA/3 WC oink to 09/10 0.00
CALLER ID WC 08/11 LS 02/10 0.00
TXREZ PARTY CALL ii/C 00/11 to 09/10 0 00
IlL9TCG PMWS Tel. 4 OTC YES 00/11 to 00/10 2.09
I...lot:ass 202020.21. • BASIC WC 011/11 to 09/10 0 00
/CIN001.2R 1.49//CIM »AXING WU to 09/10 0.00
/GROUP KT% 011//1t001/10 0•N
/51Arroon DXL UM 8191.7»C -MC 00/11 to 09/10 0.00
coraimom CYJUCE WAY APTLY 00/11 CO 000 0.00
»flat& $.15 WOG DiSTOICII innl to 09/10 0 00
FL 0.35 204rmas 09/11 to 02/10 0 00
Ple3RIDA $0.15 RI ID 0113.1 to 01/10 0.00
204)tra moat see rxeL.00:00. 00//1 to 01/10 0.00
Total flonttily Manus 10.91
MOBILE TO MOBIL! DISCOOSTID GILLS 90
rattan CioAdES
Teal
TM itieuwe Oiled
_UM— Owl ratta capse:___
5:443 491 1 2.40
Off Peak 026 0 0.00
Nights 332 0 0.06
Total 1651 0 2.40
Total Local netts:a Charge* 2 40
Lc« DOTANCEJDRUTORY ASIIITANCE- I.»
tactiaTORY CO' RKONT4:3116._...-----A32
IiDYY8O15ALeVCCM.eWL
AoatiTa9111 TO CURPfaT ~ROO
ccreactiOW CRAZOIC 1
Total Ad3aatmant40, to Currant Charn0 1.24
TMO
11211940., DICIOZ TAX 0.99
STATZ COIWX110310193 TAX 1.11
LOCAL CO.WW:CATIODI TAX 111
Total Tax•• 4.01
100AL0(4MBta»~ ..y
tOsOtetTuiCecioaCril
Lengtk:
City at Lox°
Us bat. Tia• CL X°. Call“ Ca1.1•41 P Call plot. Total
1 07/23 09:06f1( 000 000-0411 DU Al CL V 4 . 00 --isLitt —;“1/
4:00 1.29 1.23
OM X101.2 (MI)
EFTA01694936
unbar.
Itanototo $4210.1441
yetinnontor
Vet".oar
Tem teconea: 5
OweetuttOMOOISYMICI
i009t0
ctty of ..one
its at0 Tice CL 00. 001100 0.1101 5 Call Dist. Total
00/23 10t2222 0272022 IL 3,00 0.45 0.45
00/28 11•87741 MEMO FL 3:00 0.45 0.45
01/23 11.49081 Gains FL 1:00 0.30 0.30
05/23 3,1521PM OO]3R9 rt. 1,00 0.30 0.30
01/17 0110085 MAI YO IR 1:00 0.15 0.15
04/27 02t01531 Ma 20 NT 1T00 0.15 0:11
11:00 1.20 1.80
EFTA01694937
IMO moo 92
Amemainerfte
NW Oa 0010.209
usenavole.:
ewe Us:
TIW neten:
012/4.00AtrillIIIII:Omesvontact
SECONDARY 216.911 KAN 10/11 to 11/10 1.211
CALL FORWARDING N/C 10/11 to 11/10 0 00
CAti. WAITINO N/C 10/11 CO 11/10 0 00
CALLER ID N/C 10/11 CO 11/10 0.00
TEPEE PARTY CALL N/C 10/11 to 11/10 0 00
NIPELIISS PROWL INS. & SVC rice ioin to MAO 3 29
exxxL)mS VOICENAIG • BASIC N/C 10/1/ to 11/10 0 00
/CIWOOLIA 1.69/N1N ROANZNO 10/11 to 11/10 0.00
/010er NEN 10/11 to 11/10 0.00
/STAT/m1DE ORM N/N $PW.71 .110 10/11 00 11/10 0.00
CONVECTION MACE NAY APPLY 10/11 to 11/10 0.00
PANTALK $.12 LONO DISTRESCI 10/11 to 11/10 0.00
PL $.35 ROAMTNO 10/11 to 12/10 0 00
MOM. $0.15 EN LD 10/11 to 11/10 0.00
AUXIN ADCS P02 EXCLOSION 1o/n to 11/10 0 00
Total mental,. °largos 20.5$
MOBILE TO NIXOILS DISOZIONTIO) CALLS 45
atitratacw/Nocs
Yaw
Env lemma 03.4
Peak 255 0 0.00
Off Peak 100 0 0.00 •
Nights 200 0 La
Total 741 ' 0 0.00
Total Local Altar* Merges 0.00
tCsOCNTANCESERECTORYASSISTANCI—..---1.94
otcutarcev COST RICOviet eh
XI /03Nnt, et*
010 Winilattat rot ale
rammenviOCIAIWITCHAMIS
CCONECEION MUMS 1.26
Total Adjootspet(s) to Current annex 1.20
YoAt5
PEDNIAL NIC202 TAX 0 41
STATE OONNONICAT20201 TAX 1 90
LOCAL COIONINICATIONS TAX 1.10
Total Tana 1.01
TOTAL OtaROSINNI ES
1.040Catuace tomtit
Length
City of Loeg
Itee alp_ Tine CL No. Called Calla / Call Diet. Total
1 20/09 11.40AX DIX At Cip S 2,00 1.29 1.29
2.00 2.22 1.29
OTS X101.2(201)
EFTA01694938
"
liallaarJaa Cktia2C01
*MatMa
Talidasbaile
CNCLaantaiaaSTANCE
..00.0t0
City. Ot Long
Itea Data Tana CL No. Called Catlef Call 01St. Total
OI/17 03r1Int =NYC NT 1'00 0.11 o.is
2 09/10 01223PM 101 10 NT 1,00 0.25 0.1$
3 09/25 05:34P5C NON TO NT
7.00 0.45 0.45
EFTA01694939
Paa. fl
AwomOdoevOw.
DON tio wo/ ID. tata
have Krav:
Mens Von
Total bliblea:
DOWLCMARAcertelosonter ,
SECONDARY 114.923Ln 11/11 to 12/10 1(.99
CALL vOnottonCOU/C 11/13. Co 12/10 0.00
tur. it2:213.0 2/0 /11 te 12/10 0 00
DALLER in Nit 11/11 te 12/10 0 00
TRADE PARTY CA1L WC 11/11 ca 12/10 0.00
witruces mon XIII. 0 SIC nit 21/11 to 12/10 3.29
waxecras vom:MIC- DASIcii/C 11/11 t0 12/10 0 00
IPINgULAR 1.69/212 1013€120 11/21 Co 12/10 0 00
/catairt20:1 ~or KAI APPLY 11111 tt 12/10 0.00
/GROUP FYN 21/11 to 12/10 0.00
/229.29rwio£ opc 2/2 DPN-7AX 21/1.1 Co 12/10 0.00
nuerAtict.1340203329ANCE 21411 tt 12/10 0.00
• YL 4.33 »ANING 11/11 to 12/10 9.90
720910310.15 RX ID 11/1.1 co 12/10 9.90
KUKU /IM= Pli IXCIASION 21/21 te 12/10 9.94
Total Nonthly 03222.o. 20.00
Melic TO 2.321c2 ozzonrornaCALIS. 71
AKTIVE CYM06t
Tour
lam Kny.« em
tt_ god On.OL gbAKMU__----
rask 362 25 7.50
taffla 247 0 0.00
Night@ 91 0 0.00
Total 701 25 7.50
Total Local Airtl-ne Chargn 710
tam NsTMCZA2RZCTORY
RtIINAT0t7 CC991O00lPAYIft_
11.51PaveR.I.Ang
AO.141NENTS/OCueetATCHMaa
COMICTICO TEAM 1.24
Total adjustuantle0 to Gormat C10tyt9 1 34
TAXES
110:07al. text! TAX 0.00
STATT 001007010.12040 TAX 2.99
LOCAD COMPROUCATZ0149 TAS 1.40
total Taxen. 4.93
TOM Dopat
LON, 037.I.C@CHARGLS
La00h
City of Lon0
Aten Dat. Tams CL No Called Ca11a0 • gall Diet. Tota'
1 11/10 05,29PN a.0 CL 2100 1..9 1.29
2100 1.29 1.29
als X'.01.2 CAM)
EFTA01694940
11
age: "
emlioDom: Dm LON,
weimS.
WA.11.11uMec
9C9 :
ToimMtema:
lead 0:STANCE DORCAS
Laces t:.
City of Lams
a t._ Date Time CL No. Cal ed CaLlel F Call Diet. Total
1 12/01 01,311,2 DIP AS CL 2:00 1.29 1.29
2,00 1.2f 1.29
OPIGIAAPI101,GOIST/e/C4
Length
City of Lon,
item Vat. TimetCT, Ne. Called Called 9 Cali Diet. Total
1 11/11 01:411,11 NSW TO NT 1,00 0.23 0.1.5
2 11/14 01132711 NEW TO NY 1,00 0.1.5 0.15
3 11/14 04:33PM !MI TO IR 1:00 0.15 0.15
4 11/15 04:1/PN NNW TO NY Lai 0.15 1:-.ta
4,00 0:60 0.40
EFTA01694941
I MN Pato Is
moue
Ditetate F.1 ii. Mw
moue tondo
tout too
tatetwee. 5
OttklOotte Goat etneet.t
SECONDARY 114.01 )LAN 02/11. CO 03/10 14.19
CALL TORWARDIMO M/C 02/11 to 01/14 0.00
CALL NAITINO N/C 02/11 to 01/10 0 00
CALLER ID N/C 02/11 to 01/10 0 00
SERER won CALL N/C 02/11 to 01/10 0.00
WIRELESS PNONS IMO. 0 SVC TSB 02/L1 to 03/10 3.11
WIRELESS VOICENAIL • BASIC Mit 02/11 tO 03/10 0.00
/CIRCULAR 2.49/KIN ROARING 03/13 to 0)/10 0 00
/ROBILE TO NOSILt 02/11 to 01/10
/STATEWIDE UNL N/W 81, X.,AX AM 02/11 CO 03/10 ::::
FAXTALR 1.15 LOKO DritaNCIt 03/12 to 01/10 0 00
Pi 4.3$ ROANZIP 01/11 to 01/10 0.00
EL ROAM MITE NC= 02/11 to 03/10 0.00
FLORIDA $0.15 M 513 02/11 tO 03/10 0.00
SOAKER ADMIX PIE SECLUSION 02/11 4 03/10 0 00
Total Yoothty Cbaktool 20./0
Nca2LE TO NOXILE DISCOUNT= CALLS
swum ctumots
toal
Tem Munn woe
otul .t
:. ..41 12tome_
Peek 003 0 0.00
Ott Peak 110 0 0.00
Nights II 0 9.2.91
Total 1111 0.00
Total Local Airtime Charges 000
L045011...Xtotterceoktottoc=—.—......e..$
kOkeue3OWItlft.--.
fro tektatel friC C1MROL.
Up=
FEDERAL EXCISE TAX 0.55
STATE COPMUNICATIONS TAI 1 n
LOCAL COYCEINCATICNt TAI 1 14
Total Tamea 3 CO
tone Derma Obiektf.
Length
cid Of Low
[tax1 01/2 Tina CL Called Sind-. 0011 SO: Total
21/23 11:22AN DIR AS 2:00 2.29 1.29
2:00 1.21 1.25
OTS X101-2 (IMI)
EFTA01694942
5491,0n« F9340.1014
~sateen
9..499,90.999: 5
OCTU-0/90~5COWICGS
s»anasenet- Widet$4.4ymme0075754A
MOM=
Leadth
City Of Air Wag Daily 1011.
Item oat. 71~ No. Called Celled Cell Tim* diet. Stu. lax Total
1 01/20 01:059 010 Asa C4 2;00 0.00 0.10 0.00 0.00 0.10
2:00 0.00 0.10 0.00 0.00 0.10
RUM MG 7079‘. $0.10
uOrz: rms. AND A19 AM90335 LISTED 315 RØR 15033.12. IRM.UO3. SOY
AIL 9C7 L11417.35 TO. AIRYINZ CMAIIII35. TOLL. GRAROK. YAW,
PACCI.SSING 71:11S. AND SPECIAL SUROU.3CIES•
CriGUL.M91.033 CallANCE
L•agtlt
City OS Lag
:tea Date Tine CL No. Celled Celled Call Diet. Total
1 01/26 11:446% imr TO NY 1,00 0.15 0.15
2 02/01 11•31JUI NM, TO KT 1:00 0.15 0.15
3 03/05 04,335% Nar TO ay 1:00 0.1.5 0.13
4 02/06 11:43AN NEW TO NY 1:GO 0.15 0.15
02/06 02:07P1 MI TO NY 1,00 0.15 0.15
6 02/06 03.011% law TO NY 2:00 0.30 0.30
7 02/06 06,5011( MEW TO WY la» 0.15 0.15
0 02/07 01,505% Sz , TO gY 1:00 045 4:74
5 02/07 04,13714 TOK 1:00 0.15 0.11
10 02/08 22:1151, WI TO NY 1:00 0.15 0.15
11 01/05 (15i03111 YO NY 2:00 0.10 0.10
13;00 1.9$ 1.93
EFTA01694943
tor 0
Amon thenter
Onntene: AprIOTIXA
Meteekvotoo
mato•Use,
To0woMen
0€101O4AMCES Geo,Prneoble 1
SECONDARY 014.59 PLAIT 04/U t0 03/10 19.99
CALL PORWARDMO M/C 04/21 5 01/10 0 00
CALL 10.121205 M/C 04/11 S OS/10 0.00
csi.cnt :D WO 04/U to OS/10 0.00
Timm PARTY CALL M/C 04/23. DD 03/10 0.00
WIRELESS PRONE MC &SVC FEE 04/11 tO 09/10 3 09
WISELESSVOICIEDUL • RASIC N/C 04/11 CO 05/10 0.00
/CIN7LIAR $.0/MIIIROA141K0 04/11 to OS/10 0 00
/NOS= TO 140112LE 04/11 WA 01,00 0.00
/STATER= OWL U/N IPN-71X -NC 04/11 to 01/10 0.00
PAMTALA $.15 LOW DISTAACS 04//1 0405/10 0.00
IL 0.15 ROAMING 04/21 to 05/10 0 00
PL ROAN win won 04/11 to 05/10 0 00
MORI= $0.15 OX LO 04/11 to 05/10 0 00
POMBA LEWIN PIE EXCLUSICol 04/11 to 05/10 0.00
Total Monthly Char0.. 20.021
MOSILE TO MOBILE DISCOUNTED CALLS 76
Alltrag attlIGIS
Teel
Ono Moan Sun
Umd____Mkulry C•201
veal 1042 261 76.20
Oil Pack 1001 0 0.00
Nights 075 0 2.00
Total 3002 263 70.10
Total Looal little. Charge. 70.90
LONOC4TAhCCMUSCTORYAUSTAMCIL-- 1210
RO•MUICIOOSSES
R1311,talORT 0041ItCOVIRY
leTffilliLY --000
P00 UNVOUVL M CHARGE.---- -224
TAXES
rETERAL RACISM TAX 1.73
STATE COMIEWICATIOUS TAX 1.1.63
LOCAL COMMATICATIOH1 TAX I IS
Total 00010 33..21
TOTAL Molar. For
10,03DdIANCe011tOtS
L•agth
City of Long
It•1 Date Hs CL No. 144 C*11•4 P Call Dist Total
1 03/16 02,16PN DER AS CL S 2t00 1.21 1.22
2 01/16 02t201.0 DUI AS CL S 2800 2.20 1.20
3 03/16 02,2101I DUI AS CL S 2800 1.20 2.20
OTS )0014 (D01)
EFTA01694944
am( ti
conmocoo.
koki.witerf.t.e.
IeuiskIDIghs,
IPVGP9lAFCCCIWICEf
Loagth
City of Long
Item påte Tine
4 03/17 07:4314
CL llo Called Calle0
DIR AA d 4
r _all
2:00
ps
ii1.20 /nel_
1.20
5 04/02 03.319M DIR AS CL S 2:00 1.29 1.2%
6 04/08 03:33314 OIR AS Cl. 13 2:00 1.29 1.29
13:00 7.74 7.74
OCULDFROANhOCMAW43
DATICPM.P 1.0:001_0
ØO
Longe.
City of Alp Long Dally 'all.
1Sak Dato Slna C11 d La41st. gI2. tax 19.511
1 03/22 07:303 V PAL% n 2:00 0.00 0.30 0.00 0.00 0.30
2 03122 11,152 PALM PL 1:00 0.00 0.15 0.00 0.00 0.12
02/22 11420P 10174245 PL 1:00 0.00 0.15 0.00 0.00 0.15
4 02 -:1A N 4414 Pt. 3,00 0. 0 45 0.00 0.00 4
S 03/23 62:42/ V PALM PL 4.00 0.00 0.60 0.00 0.00 0.40
4 03/22 11:51A w PALM PL 2:00 0.00 0.20 0.00 0.00 0.30
7 01/23 12.411 W PALM Pt. 3.00 0.0* 0.45 0.00 0.00 0.45
I21P 4 PALM PL 25,00 .00 2 75 0.00 0.00 2.7
9 02/21 01,29? • PALM PL 2,00 0.00 0.30 0.00 0.00 0.20
10 03/23 05:377 1017055 FL 1500 0.00 0.13 0.00 0.00 0.13
11 03/23 04,277 ■ PALM PL 12,00 0.00 1.00 0.00 0.00 1.40
22
13 01/23 10.093 503700 PL 1.40 0.00 0.16 0.00 0.00 0.12
14 03/23 10,127 30110MB PL 1,00 0.00 0.15 0.00 0.00 0.15
15 43/23 10a327 3017045 sr. 1.00 0.00 0.15 0.00 0.00 0.15
6 • 1 110170145 PL 1:00 .00 0.15 0.06 0.00 0
17 03/24 11:321 ■ PALM PL 1204 0.04 0.15 0.00 0.00 0.12
10 03/24 12:097 M15 n -La -fLit -9.'12 ta -244 -2412
(4100 0.06 $.60 0.00 0.00 2.60
ROMMO TOTAL
MOrg: TOLL AVD AIR AM0:12. 5 LISTI9 IN ROAMiR DETAIL INCLUDE. SOS
API tat7 LIM=TIO TO, AIRTI.6 CRAPCCO. rut. CHARCZ4. 743364.
PROCE9S2H0 Ren. AND SPECIAL 9ORCRAMOL9.
CNGU:AR 04301STMCF
Loogt)
City OS Loog
lama Dato Tlaa CL U0. Ca11.d Cálled • C411 Diat. Total
1 01/22 05:2535 02 1NCOMI Cl R 2:00 0.30 0.30
2 03/21 07,32331 05 INCOMI Cl R 4;04 0.40 0.40
3 03/22 0715435 05 /140024. Cl R 2200 0.30 0.20
4 03/21 00•14741 Di INCOKI Cl I 1,00 0.45 0.45
EFTA01694945
Palo 12
meow Naves:
sts:ft0erk: NI t23064
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watteuett
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CMOULARLONONSIANIE
Leath
City of tae0
Item Date Time CL No Called Called r call plat. total
5 03/23 02.sess OR INCOXI CL R 1,00 045 0.13
6 03/23 07:3421432 INCOXI CL 2.00 0.10 4.10
7 03/23 09:529N DB INCONI CL 2.00 0.10 0.10
01 22 2332029 no INCOMI CL 6• 0.75 0.79
9 03/24 12IVO% 1411 INCOMI CL R 3.00 0.63 0.45
10 03/24 12:5291( INICHI CL 11.40 1.15 145
IS:00 3.25 5.25
O1$ X101.2 (DON)
EFTA01694946
Pips ts
Account 146.wat
Wiry Om. was 3664
Wesinursiser;
stssisAver
Taal slaty,
%TAIL CRAW esevON,,,,S.,, I
SVCONDARY 514.99 S. LAM 05/11 to 04/10 11.59
CALL FORMARD11.0 N/C OS/11 Co 01/10 0 00
CALL laTTLAG N/C 05/11 to 04/10 0.00
CALLER TO N/C 05/11 to 04/10 0 00
DATA VOLUME DETAILED IIILL.13•3 05/11 tO 04/10 0.00
MEC Van CALL N/C 05/11 to 04/10 0.00
mixt:a-33 Pa. DM. 6 VVC On 03/11 to 06/16 3.99
9109.569 VOICZMAIL - BASIC N/C 05/11 to 01/10 0 00
/CINOCLAR 5.0/1ail ROARING OS/11 t0 01/10 0 00
M3BILE TO 1035ZIA 05/11 t0 04/10 0 00
/sTATLIn De MIL WO DM -TAM 05/11 to 04/10 0.00
FAICTALIC 5.15 LONG DICTANCK 05/11 to 01/10 0.00
a 4..33 ROAMISW 05/11 t0 06/30 0 00
Ti. ROAM RITE inn 05/11 tO 04/10 0.00
PLOPIDA 40.15 ON LD 01/11 to 04/10 0 00
tonal Anall PS ISCIDSTON 05/11 to 06/16 0 00
RPL00 =ran 30PS PAT on 022 0S/11 to 01/10 0.00
Total Monthly ttafl 10.56
tont,: To rants 81200n) Cana 61
VAS
Titre Marin NMI
_NcissL_ Uts_Lowsl__SAnan
454 0 0.00
on look 4Si 0 0.00
Hints 654 0
Total . 1704 0 0.00
Total Local Airelso CiaTp00 0 00
woo ostoc• mosetore issansa tM
REOULATORT COST RECOVIRY Ip 0M
RN therrasst4 O osoro 044
Tun
FEDERAL EXCISS TAX 0 79
STATE connottniCall TAX 2 4/
LOCAL 01409.011CATIONS TAX 1.50
Total tax60 4.54
TOTAL 64451055 FORS 11T1
LOG CtSTANCC CRARGES
to3334 443
City 01 Loop
Ban my_ 4,30 Zy C 11 d CALtd SILL EifiLL
1 04/11 04,309X D1R Al CL 2.00 1.30 1.20
3 04/11 04.anno DIR Y LT. 2.00 1.39 1.39
3 04/16 11.439.9 Sit Al Cf, 8 3.00 1.19 1.35
CIS 14101.2 MOM
EFTA01694947
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SA120b000
41
84,00.2024
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50401400•5: 5
1.04.004TAK0CIYAGE>
Lepth
City of Leal
Um Rea ?Lee CL No. CA 1 d a 1, hll tafS.
4 04/20 0641540 DIY AO CL 2,00 1.25 1.29
5 04/22 11452All DIR AS CL 8 2:02 1.29 1.29
4 05/07 05t591111 DIR Al CL 8 -Jail —1,12.
13:02 7.74 7.74
CINOVUA LOW DISIANOt
..C2MR088...
Lopata
City of Long
lea Oat* Tia• CL Ito. Called Called 1. Call Diet. Total
1 04/11 021131% MaRitin ME W Jail 0.4$ 0.49
3:00 0.45 0.45
EFTA01694948
Page: 15 of 17
Billing Cycle Date: 05(11104 - 06110104
Account Number:
Usage Charge Details
User Name.
Summary of: Total Plan Additional
Minutes Minutes Mirades Total
Usage Charges Used Used Used Charge
/FAMILY TALK 1000
Peak 513 513 0.00
/STATEWIDE UNL WW 8PM-7A 871 871 0.00
(MOBILE TO MOBILE 283 283 0.00
Directory Assistance 3 Cants) 3.67
Long Distance
Domestic Sec Cell Details 0.30
Roaming I See Cell Naas 0.15
11% .64' ' .P...*.:'.!!:+t-qlstirtr.rt:.7i3n,:.:. :.
t'. 4P.77;.:7'1 w'd q 1:':!.cc[16.';i1. "F 'traT,I.'al: 03,103
Total Plan Additional
3Asg/KB Msg/KB Msg/KB Total
Wireless Data
ℹ️ Document Details
SHA-256
ec361cf2b4ee5502d556730cd6c1b7120de9de0781886b937d268c326297e82b
Bates Number
EFTA01694932
Dataset
DataSet-10
Document Type
document
Pages
29
Comments 0