EFTA01334108.pdf

01/09/2008 15:22 FAX C1NGULAR 74:cinguiar? National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-635-6840 Facsimile 1-888-938-4715 To: File Code: 152886 From: LEH Request Dated: 1/4/2006 'lumber of Pages: 5 Phone Humbert Received OR: 1/4/2006 Date: 1/6/2006 Fax Number: If you are not already doing so, please begin addressing all legal requests to angular Wireless. at 1-888-938-4715. Additionally, effective immediately, please fax all legal requests to Cingular Wireless - The requested Information is enclosed. CONFIDENTIAL/Ty Nmirr. which is intended lhe use This emelt siset, and any document which may accompany it. contains information ROM the NatiOatl Compliance Caw attempt from only by the individual to vihom it it addeteeed, and which may contain information Wit is privileged. confidential andMe oSsarsvim toasts to eht disclosure under applicable law. If the reader of this meant. is not the imendloxisicnt or the person responsible for delivering this ju cuhitaime is strictly prohibited. If intended recipient, any nwlaw, diacicouro, disientination, edatrIbution. copying or other use of this meta& or this Commonimlien to us Si our you have received this eitimesuttSteReM in ORM; please notify us immediately by telephone to amens foe the sewn of expense. Thank you. NCC Official the Oily U R C 0 J 158886 SDNY_GM_02764737 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 1579 EFTA01334108 01/09/2006 15:23 FAX I CINGULAR )003 158886 01/06/2006 SUBSCRIBER INFORMATION cingutars 05705333 C/T Financially Liable Party Name, J. EPSTEIN a COMPANY Credit Address: 457 MADISON AVE, 44, NEW YORK, NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID State: FL Photo ID Number: 8362000541920 DOD: 04/12/1954 $5N: Contact Name: Contact Home Phone: Contact Work Phone: (917) 055-6391 Contact Home Eaall) Contact Work Email: Sillily" Petty Account Number: 05705333 Nome: J. EPSTEIN i COMPANY Billing Address: 457 MADISON AVE. 44, NSW YORK, NY 10022 Account Status: Active Billing Cycle: 1 Door Information 310410012138690 MSISDN: MSISDN Active: 11/29/2004 - Current MEI/ESN:356252005601314/ Name: JANUSS B User Address: Service Start Date: 11/29/2004 Dealer Info: AINWS 4109 Payment Type: Postpaid Contact Name: JAMOSE B Contact Mae Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reason: Status Change Date: LHR Page 1 PROPRIETARY AND CONSZOLRTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. S0NY_W_02764738 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251580 EFTA01334109 01/09/2006 15:23 FAX CINGULAR 0004 158886 01/06/2006 SUBSCRIBER INFORMATION cinguiare c/T Financially Liable Party Name: Credit At:dream: Customer Since: 08/20/2003 Photo ID Type: Driver License Photo ID State: FL Photo I0 Number: DOB: SSN: Contact Name: Contact None Phone: (000) 000-0000 Contact Work Phone: Contact HOMO Email: Contact Work Email: pilling Party Account Number: Name: Billing Address: Account Status: Active Billing Cycle: 28 User Information NSISDN: INSI: 310410004285027 MSISDN Active: 08/20/2003 - Current INEZ/ESN:354905005328053/ Name: ■ user Address: Service Start Date: 08/20/2003 Dealer Info: 6H17 0017 Payment Type: Postpaid Contact Name: Contact Nome Phone Contact Work Phone: Contact home Email Contact Work Email: Statue Cherie* Rioter? Status Change Reason: Status Ching! Nate; LER PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. S0NY_GM_02764739 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251581 EFTA01334110 01/09/2006 15:23 FAX CINGULAR 158886 01/06/2006 SUBSCRIBER INFORMATION X cinguar® Financially Liable Party Name: THOMAS ROFRANO Credit Address: Customer Since: 11/20/2005 Driver Licence Photo ID State: FL Photo ID Type: Photo ID Number: DOB: SSN: Contact Name: Contact Home Shone Contact NOrk Phonel Contact Some Email: Contact worm email: Billing Party Account Number: Name: Thomas ROFRANO Billing Address: Active Billing Cycle: 6 Account Status: User Information MSISDN: IMSI: 310410032614840 MSISDN Active: 11/2D/2005 - Current IMEI/ESN: 358269003868253/ Name: THOMAS ROFRANO User Address: Service Start Dote: 11/20/2005 Dealer Info: MIMI 9105 Payment Type: Postpaid Contact Name: THOMAS ROFRANO Contact wome Phone: contact Work Phone: contact Homo Email: Contact Work Email: Status Change History Status Change TOLSOn, Status Change Date: Lan PROPRIETARY AND CONPIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. S0NY_GM_02764740 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA_00251582 EFTA01334111  01/09/2006 15:22 FAX CINGULAR IiI002 MIME CIRCUIT COURT OF Tirtillniuucre JUDICIAL CIRCUIT, /NANDFORPALMIMAM COUNTY,FLORIDA (CRISONAL DIVL81011 STATE ATTORNEY SUBPOENA angular Wireless NO. 05-787 Subpoena Compliance NMI Case 1105-368 801NOrrnpoint Padtway WestPalmBeech,F133407 Pen M8-938-4715 macs T/CCOSt Any sad all subscriber Mformation for telephone nutabcr 561-R1843U 561-399-697k and 561-3094079 L GRZWEING& YOU ARE HINIEBY COMMANDED to be and appear before THE ATTORNEY or bis Assistant. in md thr PalmBasch County, Ekeids, at the State STATE Attorney's Office, 401NorthDixieNewsy, West Palm Beach,Florida. "INSTANTER for intearogsaca and the truth to speak, ina cedilla matter pendihg sad under investigation. Failure to subject you to onterren af Court appear will Yea may amply by applying inalmkb Mrecity to Dens-the Joe Ramsey, Town of PalmScads Pallet Depertmoit, 345 South County Read,AbeBonk Merida WITNESS my heed and seal of dna Coutt this tikday oflartistry, 2005.0.trothiti, • CLERK, ... AtuneTniTSTABLATIOBBEI ikg Z _4 Alcamo foraTAlz oyILOIRDA yv ye • cs: Receivedthis subpoena on the day ofhay, 2006, and corcuted the same on the day of Jimmy, 2006,by ddi-vsting a Ton Con thereof to the within witness County ofPehnBerk State ofFlorida, I rd 6,9929 99 33I1Od 113143a MiNgi EtOoR Lier SDNY_GM_02764741 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 1583 EFTA01334112