EFTA01724850.pdf

FD-340 (Rev. 4-11-03) File Number 3( er--(nvh-totroizeiA26. Field Office Acquiring Evidence tAtniPecAt/- Serial H of Originating Document 'Yale Received eshi.Aan From (Address) (City and Slate) A r To Be Returned 0 Yes Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes CPC Federal Taxpayer Information (ETI) El Yes 1:37 C Title: Reference: (Contrnunication Encbsing Material) EFTA01724850  National Compliance Center RESPONSE COVER SHEET WEST PALIIIII I 133416-4679 To: SA File Code: FBI 33491 STE 500 505 S FLAGLER DRIVE WEST PALM BEACH FL 33401 From: LME Request Dated: 2/21/2007 Number of Pages: Received On: 2/21/2007 Date: 3/19/2007 If you are not already doing so, please begin addressin all le al r 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 for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly 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 287343 EFTA01724851  FEB721-2097 15:29 FBI LEST PALM BEACH RR P.02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1 E -MM - 1 0 8 0 6 2 TO: Cingular Custodian of Records ADDRESS: 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 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 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 produc of or 1 day of March 2007 at 1 0 : 0 0 o'clock A Mat West Palm Beach, Florida 33401 In lien of a nercona I conanro, 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: 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 of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Issued this 21 day of February 2007 EFTA01724852 03/17/2007 SUBSCRIBER INFORMATION cingular® MIAMI KSM1X10 4BA/W45W7 ACCOUNT DESCRIPTION MIAMI 03/17/07 11:30A CMD ==> ACCOUNT: C CTL: 26SR LAST CHANGE: 031506 BY: AAR SERVICE ORDER: MDE01 020705 TYPE: I INITIATION: 062100 PURCHASE ORDER: CLASS: R INVC QTY: 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: 081203 DATA SERV ACTIVE: CANCEL: SUSPEND: DIGITAL EQUIP EXISTS FED N ST N NUN N 01 N 02 N 03 N 04 N 05 N 06 N 07 N 08 N 09 N 10 N 11 N 12 N MESSAGE AT&T WIRELESS - SOUTH FLO KSM1031 4BA/W45W7 SERVICE DESCRIPTION MIAMI 03/17/07 11:30A CMD =•>. ACCOUNT: C NAME: CTL: 26SR D TELEPHONE: T CHANGE 091405 BY AAR STATUS: C 04 3G EQUIPMENT: PREVIOUS STATUS: ACTIVE 121802 NS LAST SERVICE ORDER: 7104A 082304 ORDER DATE: 121802 ELEC SERIAL NO: 2BC57FFE NOK M BILLING START DATE: 121802 MECH SERIAL NUM: 2260 BILL THRU DATE: 082204 FPP PIN: DEALER CODE: 2Y473 6J36A CP: RATE PLAN: 2AD 121802 IEC: 0288 121802 SERVICE USER: PAPERWK ST: DEPOSIT REQUIRED: PAID: HELD: ORIG CONTRACT DATE: 121802 CONTRACT START DATE: 020104 CONTRACT LENGTH: 24 MODEL: YR: MESSAGE AT&T WIRELESS - SOUTH FLO Pagel IKE PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01724853  cingular 03/17/2007 SUBSCRIBER INFORMATION 0038955124 7.5 Financially Liable Party Name: Credit Address: LAKE WORTH FL 33461-1516 Customer Since: 06/21/2000 Photo ID Type: Drivers License Photo ID State: FL Photo ID Number: DOB: SSN: Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: Name: Billing Address: Account Status: Cancel Billing Cycle: 11 User Information MSISDN: (MSISDN Change) TMSI: MSISDN Active: 08/23/2004 - 09/20/2005 IMEI/ESN Name: User Address: Service Start Date: 08/23/2004 Dealer Info: Payment Type: PostPaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Statue Change Reason: Status Change Date: Vol - Port-Out Preferred 09/20/2005 2G 3G Migration 08/23/2004 LNE PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01724854 03/17/2007 SUBSCRIBER INFORMATION cinguiar 06082416 C/T Financially Liable Party Name: Credit Address: Customer Since: 09/20/2005 Photo ID Type: Driver License Photo ID State: FL Photo ID Number: DOB: SSN: Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: Name: Billing Address: Account Status: Active Billing Cycle: 21 User Information MSISDN: IMSI: MSISDN Active: 09/20/2005 - Current IMEI/ESN: Name: User Address: Service Start Date: 09/20/2005 Dealer Info: 5A313 9505 Payment Type: Postpaid Contact Name: Contact Rome Phone: Contact Work Phone: Contact Nome Email: Contact Work Email: Status Change History Status Chance Reason: Status Change Date: Needs AVT Administration 09/20/2005 LINE Page 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01724855  • a Account Name Date of Invoice September 12, 2004 t —T AT&T Wireless Account Number Page 7 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Monthly Usage Charges Number Only Charge Item Description Only Used Charge hem Date Time Calls To Used Rate Description Charge 1 INCLUDED IN PI AN MR 455 KB 0.0) V/PALMBEACH FL 'MN 2 UNLIM MOBL TO M01131 121 MIN 0.00 420 04 20P NCLUDED MINUTES 421 09/1 04 IP LAKE WORTH FL NCLUDED MINUTES 3 CALL WAITING 11 EVT 0.00 2424 gN : 8; 09/1 0503P LAKE WORTH FL WPALM8EACH FL LAKE WORTH FL 18MN 3/AN DAN GI NCLUD MINUTES ED MINUTES NCLUDED MINUTES 4 300 ADM ANYTIME MIN S MESSAGE RETRIEVAL UNLIMITED ILVVKND MN 194 MIN 44 EVT 628 MIN 0.00 0.00 0.03 425 09/1 OSO7P LAKE WORTH FL !MN DROP CALL CREDIT 426 09/1 07.21P WPALMBEACH FL I/AN NCL WIFE) MINUTE 7 TEXT MESSAGES SENT 61 EVT 6.10 427 09/1 07:22P WPALMBEACH FL 3MIN NCLUDED MINUTES 8 AT&T E-WALLET 10 EVT 19.93 429 09/1 07.26P LAKE WORTH FL 6MIN NCLUDED MINUTES 7 MIN 0.00 429 09/1 07:50P LAKE WORTH FL 3MIN NCLUDED MINUTES 9 DROP CALL CREDIT 430 09/1 INGC4ANG DAN NCLUDED MNUTES 10 INCLUDED MINUTES 219 MIN 431 09/1 01:439 LAKE WORTH FL 2MIN NCLUDED MNUTES Total Monthly Usage Charges 26.00 432 09/11 0420P WPALMBEACH FL 4 MIN UNLIMITED N/WKND MN 433 09/11 04:43P LAKE WORTH FL 30MIN UNLIMITED N/WKND MN 1.024 Kilobytes (KB) • 1 Megabyte (MB) 434 09/11 05:13 WESTPLMOGH FL SMIN UNLIMITED NAVKND MN 435 09/11 05:14 INCOMING 18MIN UNLIMITED N/WKND MN tEvr CALL WAITING Other Subscriber Charges 436 09/11 05A LAKE WORTH FL AMIN UNLIMITED NANKND MN 437 09/11 09.21 WPALMBEACH Ft. 17misi UNLIMITED NAVKND MN Item Description Charge 438 09/11 10:4 PALMBEACH FL 2MIN UNLIMITED NAVKNO MN 1500 TOTAL VOICE 0.00 1 EQUIPMENT UPGRADE PROCESSING FEE Total Other Subscriber Charges 15.00 TEXT/MULTIMEDIA MSGS FOR Other Subscriber Credits Item Date Time nrom Charge Description Charge Charge 1 09/03 11:57P TEXT MESSAGES SENT 0.10 Item Description 2 09/04 12 30A TEXT MESSAGES SENT 0.10 1 MMODE INTRODUCTORY I MONTH PROMOTION 7 09 3 09/04 1202A TEXT MESSAGES SENT 0.10 Total Other Subscriber Croats -7.99 4 09/04 *0 OSP TEXT MESSAGES SENT 0.10 5 09/04 '0.18P TEXT MESSAGES SENT 0.10 60504 ll .12P TEXT MESSAGES SENT ri m Taxes, Surcharges and Regulatory Fees TOTAL T EXT/MUIASAV nu MSG USAGE FOR (561M19.9697 0.60 Item Description Charge 1 COUNTY 911 TAX 0.50 SUMMARY OF CURRENT ACTIVITY 2 FEDERAL TAX 0.73 3 LOCAL COMM SERVICE TAX 1.54 4 STATE COMM SERVICE TAX 2.68 Monthly Service Charges 0.78 5 UNIVERSAL CONNECTIVITY CHARGE Item Description Service Dates Charge 6 SALES TAX 0.60 1 CALL WAITING 00/23/04 - 09/11/04 0.00 Total Taxes, Surcharges and Regulatory Fees 7.03 2 AT&T TEXT MESSAGING 08/23/04 - 09/11/04 0.03 3 CALLER ID 08/23/04 - 09/11/04 0.03 TOTAL CHARGES FOR I 70.99 4 WAIVED TOLL FREE NATIONWIDE MO SVC CHG 08/23/04 - 09/11/04 0.03 5 AT&T VOICEMAIL 00/23/04 - 09/11/04 ODD 6 MMODE/DATA SERVICE (1MB) 08/23/04 -09/11/04 5.15 DETAIL OF CURRENT ACTIVITY 7 GSM AMERICA LOCAL 139.99 00/23/04 - 09/11/04 25.80 8 DETAIL BILLING 08/23/04 • 09/11/04 0.03 9 THREE WAY CALLING 08/23/04 - 09111/04 0.03 VOICE USAGE FO 10 WORLDCONNECT 06/23104 - 09/11/04 ODD Numbs CInty Charge Total Monthly Service Charges 10 95 Item Date Time Celled Calls To Used Rate Description Charge pat 1 08,23 06.11P INCOMING 1MN UNLIM MOBL TO MOBL 2 08123 06 12P WPALMBEACH FL 1MN UNLIM MOBL TO MOBL 3 08123 0814P WPALMBEACI4 FL 2 MN UNLIM MOBL TO MOBL 4 0823 06.14P INCOMING SMIN UNLIM MOBL TO MON. 1EVT CALL WATING 08/23 0620P WPALMBEACH FL 3MN 3C0 ADD'L ANYTME MN 6 oer23 06.25P WPALMBEACH FL 1 MN 3C0 ADD't ANYTE MN 7 08/23 06:34P ■ WPALMBEACH FL 1 MN UNLIM MOBL TOMMON. EFTA01724856  Date of Invoice Sit Account Number September 12, 2004 AT&T Wireless Page 8 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR Continued Number Qnty Charge Number Qnty Charge Item Dato Time Called Calls To Used Rato Description Charge Item Date Time Called Calls To Used Rato Description Charge 8 0823 06:55P 06:4W WPALMBEACHFL 2MIN 300ADDL ANYTMEMN 06260305P 67 09126 WPAUABEACH WPALMBEACH FL FL 1MIN IMIN 300ADDI 300 ANYTMEMIN AMYLANYTME MIN 109 013423 0812307:01P WPALMBEACHFL 11111 INCOMING 11EVT MIN 300 UNUMADO1 MESSAGEMOBL ANYTME MIN TOMOBL RETRIEVAL 68 69 70 06/26 08/26 0307I3 03 03 30P WPALMBEACH WPALMBEACH FL FL I1MIN MIN 300 ADD' UNLIM LANYTME MOBL MIN TOMOBL 11 08/23 07.451' 082307.57P BOYNTONBCH FL UNLIM MOBL TO MOBL 71 08/26 03 541' WPALMBEACH II/COMING FL IMN 300AMYL ANYTME MIN 12 13 08/2311:19P WPAUABEACHFL WPALMBEACH FL INN1MIN 300ADDL UNLIMITED ANYTME NMKNDMINMIN 72 08/26 73 08/26 0044 W SP INCOMNG IMN 300 ADDI. ANYTME MIN 14 CB/24 10:41A INCOMING FL 1EVT 1MN MESSAGE 300ACID1 300ADD' RETRIEVAL ANYTME LANYTME MIN 6118/ 74 08/26 75 08/26 76 08/26OS 01 7(7 OS00P INCOMING INCOMING 1MAIN MN 300 300 300 ADDL ADD.L AMYL ANYTME ANYTME ANYTME MN MN 15 16 08/24 08124 11:17A 02:53P WPALMBEACH WPALMBEACHFL 1MIN UNLIM 61013L TOMOBL 77 08/26 OS34P 39P INCOMING WPALMBEACHFL INN UNLIMMOMRETRIEVAL TOMOBL 17 18 08/24 08/24 02:55P 0256P WPAUABEACH WPALMBEACH FL 1MIN FL 1MIN 300 UNUMADD' L ANYTME 8)091.TO MIN MOBL 78 08/26 0623P INCOMING 11MIN MESSAGE 300 ADDLANYTMEMIN 300 A001 ANYTMEMIN 19 08/24 02$6P BOYNTONBCH NCOMING FL IMIN UNUM MOBL TO MOBL 79 08/26 07:08P INCOMING 1MIN ADDLANYTME MN 20 21 22 08124 08/24 03:06P 03:11P 03:411' 08/2404:09P WPALMBEACH NCCMNG FL 2MIN 1 1 MIN MIN UNLIM UNUM OPIUM MOBL M081.70 TO MOMANYTME MOBL. MOBL TOMOBL 90 81 08/26 08/26 08/26 07:12P 07:13P 07:15P 82 08/2607:17P BOYNTO ONSCHFL INCMING WPALMBEACH FL 1MIN 13MIN RUN 300 300 300 ADM ADM ANYTME ANYTME MN MN 23 08/24 V/PALMBEACH FL IMN DAN 300ADDL MIN MIN 83 07:21P WPALMBEACH WPALMBEACH FL 111111 300 A001 ANYTME ANYTMEMN MN 24 25 26 08/24 08/24 08/24 04:12P 04:16P 05:01P NCOMING NCOMNG NCOMING 2IAN 1MN 300 300 300 ADDL ADDL ADD' L ANYTME ANYTME ANYTME MIN MIN 84 08/26 95 136 08/26 08/26 07:56P 07:56P WPALMBEACHFL WPALMBEACH FL FL 1MIN 11MIN MIN 300 300 ADD1.ANYTME ADDL 300AMYL ANYTIME MIN MIN 27 28 08/24 0824 05:08P 05:08 NCOMING NCOMING FL 2MIN1 MN 2RAN 300 30 ADO1 D ANYTME ANY TME MN MI 87 88 082603:33P 08/26 04436P WPALMBEACH WPALMBEACH FL FL 1MIN 2MI UNLIM 300 MOEIL ADDL TO ANYTME MOBL MIN 29 08/24 08/2406:11 WPALMBEACH NCOMING FL 1MIN 3000ADDL ANYTME MINN 08/2608:441' 89 08/26 INCOMING 2MIN 114N 300ADO'LANYTME UNLIMITED MIN MN 30 31 32 08/24 0824 06:1 06:1 0623 WPALMBEACH WPALMBEACH FL /MIN 2MIN UNLIM VNLIM 300 MOBL MOBL ADD' TO IAOBL TOMOBL LLANYTME MIN 90 91 92 08/26 0826 09.034? 09/35P 09:11P INCOMI FL WPALMB INCOMIN 1PAN 1MIN NMKND UNLIMITEDNMKND N/WKNO MN MIN 33 0624 34 06/2406:34 06:38 WPALMBEACH WPALMBEACHFLFL 1MIN 3MIMINN 300 303 ADD' A001 ANYTME ANYTME PAIN MIN 93 94 08/2609:14P 08/26 03:14P WPALMBEACHFL WPALMBEACH FL IMN MAIN UNLIMITED