EFTA01692725.pdf

03/21/2007 1.1:57 FAX @012/018 - _ • ma Details For: Ate04111 Number: Customor Service Number Mar DC 20)5 Papa 5 ot 2a LOCAL AIR I7ME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued), Pato Coll Time Number Cali Minutes Airtime Toll Total Destination Typo Charges Charges 2/05/05 Incomilg 71:54 AM 1 - 5 $ 2/05/05 incomiig 12:00 PM • S • $ 2/05/05 W Palm Bch. FL lace PM 2 S $ $ 2/05/05 Incoming 12:36 PM - $ 2/06/05 W Palm Bch, FL 10:10 AM W 2 • S 2/06/05 Incoming 10:10 AM 2 - S 2/06/05 W Palm Etch FL 10:13 AM - S $ 2/06/05 W Pain Bch, FL 10:40 AM 1 S • - $ 2/06/05 W Pot n Bch. R 10:41 AM 1 S • S $ 2/06/05 Inconwig 11:18AM 3 • S $ 2/06/05 Incoming 12:19 PM 7 - S $ 2106/05 Incoming 12:42 PM 7 $ - $ 2/06/05 Intorring 12:49 PM S 2,06(05 W Pa m Bch. FL 12:50 PM 1 5 5 266/05 W Pe m Bch. FL 12:62 PM • S $ 20205 W Pa m Bch. FL 12:54 PM 1 S • $ 2/06/05 W Palm Bch. FL 1:01 PM - $ 5 20205 Incoming 1:02 PM 1 S - S • 5 2/06/06 Incoming 126 PM 2 S - S S 206/06 inetmlis 3: f9 PM 1 $ - S $ 2/06/05 Intoning d:47 PM 1 - S $ 206/05 W Palm Bra R. 5:11 PM • $ $ 2/06/05 W Pura Bch. R 5:50 PM 1 • $ 206/05 Incoming 8,50 PM 3 S S $ 2/06/05 Incoming 6:53 PM 5 S S 2/0205 Meaning 6:57 PM 5 • $ vows Into11S_ 6:58 FM 1 S • • S 2/06/05 Mooning 721 PM 2 S - S 2/0205 W Palm Bel.. FL 7:23 PM 1 S • S $ 2/06/05 W Palm Bch. FS 7:25 PM 10 S - $ 2/06/05 W F alm eon, FL 7:34 PM 1 S - S $ 2106/05 I/KCming 7:59 PM 7A) - $ 208/06 teaming 8:00 PM CA/ 2 S • $ 2/08/05 Incoming 8:00 PM W 4 S 8 S • 2/06105 W Ftilm Bch. FL 8:04 PM tA) 2 • S 2/06/06 Incoming 8:05 PM (W) • S $ Call Type: (A) C UI Wailing (B) Cal FaWARI (0) Cadedne CAM (6) 03a/Fax (F) )4011427.1ctild (G)Voinartult (lb Free Cairo (K) WPS Call EFTA01692725  03/21/2007 11:57 FAX - - 013/018 Itemized Omsk For Account Number: Customer Service Number Mar cc not Page a of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Dale Call Tome Number Call Minutes AlrUme Toll Totel Destin Won Type Charges Charges 206/05 W Palm Bch. FL 8:05 PM 2 S • S 2/06/05 W Palm Bah. FL 8:07 PM 4 S • 206/06 W Pak) Bch. FL 6:12 Pm 2108/05 Incoming 9:20 rki 2/06/05 W Polon Bch, FL 9:24 PM 2/06/05 Incoming 9:49 PM 2/06/06 W Palm Bch. FL 10:28 PM 2/06/05 W Palm Bch. FL uxas PM 2/06/05 W Pain Bch: FL 10:31 PM 2/0705 Incoming 351 PM S 2/07/05 incoming 4:02 PM 2/07/05 W Palm Bch. FL 4,09 PM 2/07/05 W Palm 150, FL 4:10 PM 2/07/05 Incoming 4:12 PM 2/07A)5 W Pam Sc'. FL 4:15 PM 2/07n$ Incoming 4:30 PM 2/07/05 Incoming 5:14 PM 2/07/05 Incoming PM 26746 Incoming 6:30 PM 2/07/05 Intoning 6:46 PM 2/07/05 .Incoming 6:48 PM 2/07/05 (noosing 8:33 PM S 2/07/06 Incoming 9:04 PM 2/07/06 W PnIrn Bch. FL 9:37 PM S 2/07/05 IncooninO 1013 PM 2/07/05 Incoming 10:21 PM WINO W Palm 8c11. FL 7:2t AM 2/08/05 Ina° ring 7:21 AM 2/08/05 W Palm Eleb FL 3.15 PM 2106/05 W Patin Bch. FL 3:17 PM 2108/05 W Palm Bch, FL 3:24 PIA 2105105 W Falco Ben. FL 3:52 PM 2/00/05 Mormon° 4:04 PM 2/08/05 W Film Ben, FL 4:05 PM 2/08005 Incoming 4:13 PM 2/00/05 W Palm Bch. FL 4:25 FM 5 • S QM Typo: (A) C M Walntg (B) Call Forward (C) COOkne0F1 Call (E) ChborFaa (F) Metier-Webb (GI Wen. (to) Mee est (h)WPS Can EFTA01692726  03/21/2007 11:57 FAX e014/018 Izernizad DeLVIS Fur. ACCOutit NumbAr: Customer Service Number Mar 06. 2006 Page 7 at 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Cate Call Time NUMbar Call Minutes Alrlime Toll Total Ilestin Sion Celled Type Charges Charges 2108/05 Incoming 568 PM IA) 26 • • ..M•••• 2013/05 W Pain EAP, FL 8:21 PM 1 S - 2/06/05 InComilg 6:53 PM 8 S - $ 2/08/05 Mom( ig 7;28 Pm 2 S $ 2•08/05 Incoming PM 1 - S 2/08/OS W Palm Bch, FL 7:42 PM 1 • S • S 2JOEVOS Incoming 8:38 PIA (Al 1 - • $ 2108(05 W Palm Bch, FL 8:42 PM 1 S S 2/08/05 W Pan Etch, FL 8:52 Pm 2 - S • S 2(08105 W Palo Etch, FL 8:54 PM to S • $ 2/08/06 Incoming 9:10 PIA 1 S - S 2/06/05 W Palm Etch, FL 9:12 PIA IA) 2 S - S 2/08/05 Incoming 9:14 PM (A) 1 S $ 2/08/05 W Pam Bch, FL 9:19131.4 2 - S 2/08435 Incoming 9:24 Pm 8 S S 2/08/06 W Pc m Bch, FL 9:34 PM 1 - $ $ 2/08/05 Mooning 0136 PM 12 - S 2/08/05 Incoming 10:08 PM 60 S S • 209/05 W Palm BCh, FL 1220 PIA 3 - $ 1/04/05 Incoming 12:30 PM 2 S • $ $ 2/09/05 friconn_ 3:39 PM 3 S • S S 2/09/05 W Pe MI Sch, FL 3:65 PM 1 S • S 2109/05 w Palm Ste, FL 4:04 pm - S 2/09/05 incoming 4:10 PM 7 - S • 2/09/06 W Prim Elch, FL 4:32 PM 1 • S 2/09/05 W Palm 9Ch. FL 4:33 PM I S S 2/10/05 InoonMg 10:57 AM 1 S S 2/10/05 Inca ring 11:46 AM 2 $ - S 210/05 W Palm Bch, FL 11:48 AM $ • 2/10/05 W Palm See FL 11:48 AM 18 - $ 2/10/05 Mcom,ing 151 PM 3 • S 2/11/05 Incoming 11:43 AM 2 S - $ 2/11/05 Ina ming 12:11 PM - S 2111/05 Intoning 12:17 PM 1 • S S • 2/11/05 W Palm Sch. FL 12:54 PM 1 • S 211/05 Incoming 1:26 PM 1 • S GS Type): (A) C 91914(Ting (8) Cab Polware (C) Conference Cm (E) Oam/Fae(F)Moolie2meelle (Wya:come 04) Free Can 04 yen Can EFTA01692727  03/21/2007 11'58 FAX e 015/018 itemized Details For: Account Nun cc. CuStamm' Service Number Mar 09.2006 Page 8 al 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Dale Can Time Number Call Minutes Airtime Toll Total Destin (don Called Type Charges Charges 2f11/05 W Pak:lack FL 2:37 PM S 211/05 Inoomi lg 3:10 PM 1 2/11/05 Incoming 3:13 PM 1 2/11/05 W Palrn Bch, FL 3:13 PM 2/11/05 W Palm Bch, FL 3:32 PM 2/11/05 Incoming 3:45 PM 1 • S S 2/11/05 Incomcg 3:46 PM 3 - 2/11105 Incom ng 3:51 PM 2/11/135 W Pal n Bch, FL 4:01 Pm ) 5 $ - $ 2/11/05 W Pain Etch. FL 4.07 PM 1 S • - S 2/11/05 W Palm Dee. FL 4:17 PM 4 S $ 2/11/05 W Palm ACC Pt. 4:14 PM 2 • 5 2/I NOS W Palm Bch, Fl. 4:16 PM 1 • S S 2/11/05 W Pa m Etch. FL 4:16 PM 2/11/05 W Pa m Etch. Ft. 4:20 PM (F1 1 - S 2/11/05 W Pa m Ekh. FL 4:21 PM LA) 3 S - S S 2/11/05 W Palm Bch, FL 4:23 pm 3 $ • $ $ 2/11/05 Incoming a:27 PM (F) 3 5 • S S 2/11105 W Palm Bch. FL 4:32 PM 1 S - S $ 2/11/05 Incoming 4:47 PM (A) 15 - S 211/05 Incoming 5:00 PM (A) 1 - S V11/05 incoming 5;12 Pm • S 2(11105 Incoming 5:31 PM 1 S S VII ICS W Palm Ben. FL 6:20 PM 1 3 S 2/11/05 Incoming 6:54 Pm 2 $ • S S 2./11/05 W Palm 8ch. FL 6:56 PM 1 S - S $ 2/11/05 W PAW( Sett, FL 6:57 PM IA) 1 S - S S 2/11/05 Intoning 5:58 PM IA) 10 S - S S • 2/11/05 w Pon Batt FL 7:09 PM 1 S 2/11/05 W Palm Bch. FL 7:10 PM 1 • S 2/11105 W Palm &h. FL 7:12 PM 1 S - S 2/11/05 W FaIM Etch. FL 7:12 pm 2 S S 211 MOS W F can Bch, FL 7:14 pm 1 S S 2101/05 W Palm Bat FL 7:19 PM 1 S • S 2/11/05 W Palm Sch. FL 7:20 PM 1 • S 2/11/05 W Palm Bch, FL 720 PM 1 S - Csi Type: (Neu:Waiting (s) Call FOTWa'd COniAmnce Call CC) OstWFax(P)Mobitoemobse (6)v/iceman (H) Free Ct (8) wP5 Call EFTA01692728  03/21/2007 11:58 FAX. &lois/els Iterraed Details For. Account Number: Customer Service Number Mar 0020)5 Pape 9 of 25 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Cell Time Number Cell Minutes Airtime Toll Total Destination Called Type Charges Charges 2/11/05 W Pairi Bet, FL 7:21 PM 2/11/05 W Palm Bch, FL 7:22 PM Zit tiOS W Psttn Bch, FL 7:23 PM 2/11/05 W Pabn Bch, FL 7:25 PM 2/11/05 W Palm Bch, FL 7:25 PM 2/11/05 W Palm Bch. FL 7:2G PM 2/11105 W Pal ri Bch FL 727 PM 2/11/05 W Palm Bch, Ft. 7:27 PM 2/11/05 W Palm Etch. a 7:28 PM 2/11/05 W Palm Bch, FL 729 PM 2/11/05 W Palm Bch FL 7:30 PM 2/11/05 Moen' ing 754 PM 2/11/05 Incoming 7:56 PM 2/11/05 W Pe m Bch. FL 8:00 PM 2111/05 W Pam Belt FL 9:00 PM 2111/05 W Palm 8th. R. 925 PM 2/11/05 Incoming 9:46 Past 2/11/05 incoming 10:49 PM 2/11/05 Inca/ ling 11:00 PM 2/11(05 Ince.-ing tilo PM Total Zero Val cells 50 `SUBTOTAL 650 S rTetel e1All Ut.age Chargee S tall TYPOt (54 Ca W45509 (8) Call Forward (C) Cceteceeoa OW (El °staffse (P) MObaleM0bas(G) volume(' eb ems ceer (K) WPS CM EFTA01692729  03/21/200? 11:58 FAX el 011/018 Itemised Deists For. Account Numben Customer Service Number • Arre5.2:( 5 Page a of 21 Account Service Detail for Subscriber Available Service Typo WHENEVER WEEKEND Bonus 50 Mintro) Bonus Minutes MInuies 20 FamTime UM Nis 1600 Free Minutes Minutes 1.000 T-Mobile to T-Mobile Minutes UNimiled Use Them Or Lose Them Minutes • Unlimited Text Massa nO Free Txt Mso Messages 300 Used Service Type WHENEVER PEAK OFF PEAK WEEKEND I included Nun Minutes Minutes • 29 T-Mobile to T-MObite Minutes - 10 2 Amount Totals Monthly Semler% Charges S 12.99 $10 Ad 'atonal Line $ 10.00 Bonus 50 Minutes Text Missage 300 $ 2.99 VMA fax $ 'Taxes, Fees and Surcharges S 3.41 I Government Feet end Taxes Faders I Excise Tax ass Faders I Universal Service Fund S 0.05 State Communication Service Tax 1.19 Local Corerrunication Service Tax S 0.78 Count, 911 0,50 Real/Wary Programs Foe- S 0.86 tee we collect and retain to hats cover our costs related to funding and complying with government tranastes, programs and obligations. Total Charges S 16.40 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Declination Charges Charges 3/i OJOS W Pilm Sit. FL 12-50 PM 1 S - $ 3/78/05 W Pslat 8th FL 1221 PM 1 S • S S 3/10/05 W Palm Bch, FL 4:16 PM i S • S art 8/05 W Palm WI. FL cuil Pm 2 S - S S aisoros W Palm Beh. FL $.34 PM 1 S • - S S 3/30/05 W Falrn Bch. FL 3.15 PIA - $ S 3131/05 W F alM Oen. FL t1:24 AM 1 S - 3/31/05 W Palm Bch, FL 3:43 PM 1 S S $ *two W Palm Bch. FL 425 PM 2 S S 4/01/05 W !Ulm Bch. Ft nO PM - $ $ 4/01/05 W Palm Bch. FL 3:21 PM 7 Call Type: (Al Cm waning Cat Forward (C) Can/Venn CV (2) Ona/FaX Mobat2MotiAt (G; Volcoma (H) Free Cats WPS Call EFTA01692730  03/21/2007 11:50 FAX Qj 018/018 Itemized Details For Account Number: Customer Service Number Apr oS. NOS Page 5 or 21 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 4/01/05 Vi Palm Bch. FL 3:27 PM 4/01/05 w Pain Bch. FL 3:59 PM 4/0146 W Petra Bch. FL 4:03 PM Total Zero VIA eas 27 - S I SUBTOTAL 41 - S S I ) Total Of All Usage Charges $ I Call Type: (A) Cui Waxing (B) CAO Forward (C)CenfOrerloa Ca (270.m/far (Fl llobipC2MOISIO (0) VO;COrrian 00 FM! Cars (K) EFTA01692731 FD-44S (Rev. 6-297) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION 2:70 ❑ Immediate ❑ Top Secret Time Transmitted: ❑ Priority ❑ Secret Sender's Initials: III Routine ❑ Confidential Number of Pages: ❑ Sensitive (including cover sheet) ag Unclassified To: T-Mobile, USA, Inc. Date: 02/26/2007 Name of Office Facsimile Number: Attn: Records Custodian Name Room Telephone From: FBI Name of Office Subject: Special Handling Instructions: Originator's Name: SA Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 601). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01692732  FD-340 (Rev. 4-11,03) era File Number , 445.1 r7t ae st2g1 `Ai :pi ''' lifg245 1 9• 5:4, Field Office Acquiring Evidence elf tifft 'ffe Serial # of Originating Document anert wic".;4-4..'.ara, Thr • tar ' 44 _ kr ...N.., • •"<< .1 Date Received ter,, • " :1"? b• s-6C—z, From i‘ • Aral •ti • • 0 tt rbr •A- elaniaofCentribtundlintrviene) (Address) By 111111E To Be Returned 0 Yes a4C Receipt Given 0 Yes 0.-"NO Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes DA Federal Taxpayer Information (FTI) 0 Yes No Titter Reference: (Communicstion P.ecbsing Material) Description: ED—Originainores ofiervie% of 1. A 4c.14 ',! . - . • 141 C. r, e• EFTA01692733 Mar .23. 2007 I I IlAM No. 1 398 P. I jetilue AIRWAYS' To: From: Fac Pages: 2 (includig cover) Phone: Date: 3/23/2C07 Re Subpoena Response ❑ Urgent ❑ For Review ❑ Ploaso Comment ❑ Please Reply ❑ Please Recycle Enclosed please find Jetfalue Airways Response to the above referenced subpoena. EFTA01692734 Mar.23. 2007 No.1398 P. 2 jetBlue AIRWAYS_ VIA FACSIMILE: March 22, 2007 SA West Po m Beac , FL 33401 Re 31E-MM-108062 Subpoena Response jetillue Reference: 200.390a SA Please he advised that we searched our database arid do not have information responsive to the following request: All travel information from 1/01/2005 to 2/28/2005 to or fmm Pahn Beach International Airport and LaGuardia International Airport for telephone In complying with the subpoena, Jetalue Airways does not waive any privileges, defenses or any protections of persons subject to subpoenas. JetBlue Airways reserves the right to assert any and all applicable privileges with respect to confidential information and produces the demanded documents only as required by law. Staff Counsel Phone: Forcsd . ew o 75 + Fax: EFTA01692735  FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E -MM- 108062 TO: JetBlue Sub oena Comp liance Attn: ADDRESS: TELEPHONE: GREETING: . By the service of this subpoena upon you by SA E . , who is authorized to serve it, you are hereby commanded and required to disclose to SA E . 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 fli- ht reservation and billing information regarding the leg of cellular telephone for the following dates/airports: Travel dates: 01/01/2005 to 02/28/2005 Departures/Arrivals: Palm Beach International Airport and LaGuardia International Airport . • THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL LNVESTIGATION 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 23 day of March 2007 at 10 : 00 ckiack A Mat SOS S. Flagler Drive, #500 West Palm Beach, FL 33401 . • ' the information canthe 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, FL 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid 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) ORIGIN Signature Name, Ti Issued this 1 day of March , 2007 EFTA01692736 PD-449 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION O Immediate 0 Top Secret Time Transmitted: /Va.: O Priority El Secret Sender's Initials: EG Routine O Confidential Number of Pages: O Sensitive (including cover sheet) Unclassified To: JetBlue Subpoena Compliance Date: 03/01/2007 Name of Office Facsimile Number: Attn: Name Room Telephone From: FBI Name of Office Subject Special Handling Instructions: Originator's Name: SA Telephone: Originator's Facsimile Number. Approved: Brief Description of Communication Faxed: Subpoena Request WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01692737 FD-340 (Km 441.03) File Number 3 0 /1 1 rol Z )1%2 /- Field Office Acquiring Evidence O&M/ Pe cut Serial N of Originating Document Date Received t7 612 a From r.rrq CLAI T AL ,Itme/Coroributotlintaviatec) By To Be Returned 0 Yes Erco Receipt Given 0 Yes EkC Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes 1:14‘ . Federal Taxpayer Information (FTI) 0 yes O71C Title: Reference: (Commonicarioa Eacbsing Mataial) Description: el=tryntrtnottislointetvtosmof- At 4 t441.tjat .64 cbuiterrAia..- Q.11.141 /MT L EFTA01692738  National Compliance Center RESPONSE COVER SHEET WEST P Ha Facsimile To: SA File Code: 287343 FBI 33401 STE S00 505 S FLAGLER DRIVE WEST PALM BEACH FL 33401 From: LME Phone Number: Request Dated: 2/21/2007 Number ofPages: Fax Number: Received On: 2/21/2007 Date: 3/19/2007 If you are not already doing so, please begin addressin all le al re uests to AT&T. Additionally, effective immediately, please fax all legal requests to AT&T at - Our customer(s) upgraded to a new network, but kept the same wireless number. There are three subscriber reports from the different networks. Therefore, we have provided information from two different databases to include the subscriber's complete history during the date range requested. - Call records are provided from 6/1/04 — 8/23/04 on CD. From 8/23/04 — 12/31/05 in paper format. All available information has been provided. CONFIDENTIALITY NOTICE This cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible foe delivering this message to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is silkily prohibited. If you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our expense. Thank you. NCC Official Use Only 0 281343 EFTA01692739  FEB-21-2087 15:29 FBI WEST PALM BEACH RA P.02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E -MM- 1 0 8 0 62 0113'13 TO: Cingular Custodian of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, FL 33408 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 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 ofsuch 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: 06/01/2004 to 12/31/2005 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 March 2007 at 10:00 o'clock A mist 505 S. Fleecier Drive, #500 West Palm Beach, Florida 33401 the information can be provided, via facsimile, marked to the attention 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 bo punished as contempt. Issued under authority ofPublic Law No. 106.544, § 5(a). U.S.C. §3486) ATTESTED COPY Signature: Name, Title Issued this 21 dayof February 2007 EFTA01692740 287343 03/17/2007 SUBSCRIBER INFORMATION cingular® MIAMI KSMIXIO 4BA/W45447 ACCOUNT DESCRIPTION MIAMI 03/17/07 11:30A CMD•••> ACCOUNT: C CTL: 265R LAST CHANGE: 031506 BY: AAR SERVICE ORDER: MDE01 020705 TYPE: I INITIATION: 062100 PURCHASE ORDER: CLASS: R INVC QTY: 01 0 STATUS: CANCEL 113004 REASON: 0 SSN: ACTIVE PHONES: RESERVED PHONES: ACCOUNT REP: CREDIT CLASS: PO CREDIT LIMIT: DETAIL BILL: DBC DATA: N DEPOSIT REQUIRED: PAID: TAX ID: T39 DUE LAST BILL: DUE NOW: LAST PAYMENT: 23.06 011805 LOOKUP NAME: INITIAL DEALER: 7003A 7008A SIC: H/W: N SUSPEND CNT: 0 ACCT ALERT: BILL TO NAME AND ADDRESS PERSONAL GUARANTOR NAME: ATTENTION 1: ATTENTION 2: STREET ADDR: CITY ST ZIP: ROYAL PALM BEACH FL 334114520 HOME PHONE: CCI: 2 BUSS PHONE: