EFTA01659733.pdf

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mao Building One Saint Andrew's Plaza New York New York 10007 June 27, 2022 Apple Inc. Attention: Privacy and Law Enforcement Compliance One Apple Park Way, MS: 169-SCLP Cupertino, CA 95014 Phone Number: 408-974-2095 Email address: lawenforcement®apple.com Re: Grand Jury Subpoena, USAO No. 2022R00493 To Whom It May Concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. Pursuant to the accompanying non-disclosure order issued under 18 U.S.C. § 2705(b), you are prohibited from notifying any subscriber or other third-party of the existence of this subpoena for a period of one year from the date of the order. If you ever plan to notify the relevant subscriber(s) of the existence of this subpoena, even after the one year period, please advise me before you do so, in case the investigation remains ongoing and the order needs to be renewed. You are hereby directed to preserve, under the provisions of 18 U.S.C. § 2703(1)(1) any and all information, including, if applicable, all emails and attachments, pertaining to the account(s) referenced in the accompanying subpoena, for a period of 90 days. This letter applies only retrospectively; it does not obligate you to capture and preserve new information that arises after the date of this letter. Thank you for your cooperation in this matter. Sincerely, DAMIAN WILLIAMS United States Attorney By: -7/ lustin V. Rodriguez Assistant United States Attorney Southern District of New York (212) 637-2591 [email protected] EFTA01659733 Grand Jury Subpoena AttritetroStutes pistriet (llxrnrt SOUTHERN DISTRICT OF NEW YORK TO: Apple Inc., Attention: Privacy and Law Enforcement Compliance One Apple Park Way, MS: 169-5CLP Cupertino, CA 95014 Phone Number: 408-974-2095 Email address: lawenforcement®,apple.com GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southem District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, in the Southem District of New York, at the following date, time and place: Appearance Date: FORTHWITH to testify and give evidence in regard to an alleged violation of federal criminal law, including alleged violations of 18 U.S.C. §§ 875(d), 1951, and 2261A and 2, and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: SEE ATTACHED RIDER. Personal appearance is not required if the requested documents are: (1) produced on or before the return date listed above to Special Agent Elisabeth Wheeler, ewheelerafbi. goy 646-483-5374; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. USAO No. 2022R00493. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 2, 2022 tbie DAMIAN WILLIAMS United States Attorneyfor the Southern District ofNew York Justin V. Rodriguez Assistant United States Attorney One Saint Andrew's Plaza New York, New York 10007 Tel: 212-637-2591 Email: justin.rodriguez®usdoj.gov EFTA01659734  RIDER Grand Jury Subpoena, USAO No. 2022R00493, to Apple dated August 2, 2022 Please provide any and all records regarding the identification of any Apple accounts associated with: SAKOYA SHEMARIE BLACKWOOD Koyablackwood_fews®icloud.com DOB: 8/7/1988 (alternates 2/7/1988, 12/4/1988) Email addresses: koyab26®gmail.com, 2truths0lie®gmail.com, ashcohen007®gmail.com, [email protected], sblackwoodfews®gmail.com This request includes, but is not limited to. any and all information associated with the user(s) of this and any related accounts: 1. Subscriber's name; 2. Subscriber's address; 3. Billing information (means and source of payment, including any credit card or bank accounts); 4. Account status, date account was opened and closed; 5. Virtual source port data 6. Telephone numbers or instrument numbers associated with the account; 7. Associated accounts; 8. Services associated with the account; 9. Local and long distance connection records; 10. Length of service; II. Internet Protocol (IP) address(es) from which the account was opened, type of service, forwarding e-mail addresses, and special request services; and 12. All records of session times, duration, and IP logins, including any temporary assigned network address. 13. Any other accounted logged into by above-referenced email's IP address(es). Compliance with the subpoena can be made to SA Liz Wheeler, 26 Federal Plaza, New York, NY, 10278, Phone 212-384-8275, Fax 212-384-8413, Email: [email protected]. Please provide returns in electronic format if possible. EFTA01659735  Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated August 2, 2022, and signed by Assistant United States Attorney Justin V. Rodriguez, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address line I) (business address line 2) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA01659736 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In Re Subpoenas to Electronic 22mag. 3984 Communication Service Providers and § 2705(b) Remote Computing Service Providers in Non-Disclosure Order Criminal Investigation Assigned USAO No. to Provider 2022R00493 SEALED Upon the application of the United States pursuant to 18 U.S.C. § 2705(b): I. The Court hereby determines that there is reason to believe that notification of the existence of the attached subpoena issued in the above-referenced investigation bearing U.S. Attorney's Office ("USAO") number 2022R00493 (the "Subpoena") will result in the following consequences, namely, flight from prosecution; destruction of or tampering with evidence; and/or otherwise seriously jeopardizing an investigation or unduly delaying a trial. Accordingly, it is hereby ORDERED: 2. The electronic communications service and/or remote computing service provider (the "Provider") to whom the attached Subpoena is directed shall not, for a period of one year from the date of this Order (and any extensions thereof), disclose the existence of this Order or the attached Subpoena to the listed subscriber of the account(s) referenced in the Subpoena, or to any other person, except that the Provider may disclose the attached Subpoena to an attorney for the Provider for the purpose of receiving legal advice. 3. This Order and the Application upon which it was granted are to be filed under seal until otherwise ordered by the Court, except that the Government may without further order serve a copy of this Order on any applicable Provider, provide copies of the Application and Order as need be to personnel assisting the Government in the investigation and prosecution of this matter, and disclose these materials as necessary to comply with discovery and disclosure obligations in any prosecutions related to this matter. Dated: New York, New York May 3, 2022 HONORABLE GABRIEL W. GORENSTEIN UNITED STATES MAGISTRATE JUDGE 2022.1.3 EFTA01659737