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d-4216Dept. of Justice

Serial Report for Case: [EFTA00006104]

Serial Report for Case: Serial # 31E-MM-108062-SBP (U//FOUO) PROVIDE PHONE AND TOLL RECORDS (UHFOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION (U//FOUO) PROVIDE BILLING AND TOLL INFORMATION (W/FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION (U//FOLIO) SUBSCRIBER AND BILLING INFORMATION FOR...

Date
December 19, 2025
Source
Dept. of Justice
Reference
EFTA 00006104
Pages
3
Persons
0
Integrity
No Hash Available

Summary

Serial Report for Case: Serial # 31E-MM-108062-SBP (U//FOUO) PROVIDE PHONE AND TOLL RECORDS (UHFOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION (U//FOUO) PROVIDE BILLING AND TOLL INFORMATION (W/FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION (U//FOLIO) SUBSCRIBER AND BILLING INFORMATION FOR...

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Serial Report for Case: \nSerial # \n31E-MM-108062-SBP \nTitl \n87 \n(U//FOUO) PROVIDE PHONE AND TOLL RECORDS \n86 \n(UHFOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION \n85 \n(U//FOUO) PROVIDE BILLING AND TOLL INFORMATION \n84 \n(W/FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION \n83 \n(U//FOLIO) SUBSCRIBER AND BILLING INFORMATION FOR 561-790-5475 \n82 \n(U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619 \n81 \n(U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION \n80 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n79 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n78 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n77 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n76 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n75 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n74 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n73 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n72 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n71 \n(UHFOUO) RE:SUBPOENA \n70 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n69 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n68 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n2 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n66 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n65 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n64 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n63 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n62 \n(LWFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n61 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n60 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n59 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n58 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n57 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n56 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n55 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n54 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n53 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n52 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n51 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n50 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n49 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n48 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n47 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n46 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n45 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \nEFTA00006104\n\nSerial # \nTitle \n44 \n(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n43 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n42 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n41. \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n40 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n39 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n38 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n37 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n36 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n35 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n34 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n33 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n32 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n31 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n30 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n29 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n28 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n27 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n26 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n25 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n24 \n(U//FOUO) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION \n23 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n22 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n21 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n20 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n19 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n18 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n17 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n16 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n15 \n(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n14 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n13 \n(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n12 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n11 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n10 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n9 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n8 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n7 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n6 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n5 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n4 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n3 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n2 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n1 \n(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. \nEFTA00006105\n\nSerial Report for Case: \nSerial # \n31E-MM-108062-FF \nTitl \n9 \n(U//FOUO) REQUEST CLOSING OF FORFEITURE SUBFILE FF. \n8 \n(U//FOUO) REPORT STATUS OF FORFEITURE INVESTIGATION. \n7 \n(U//FOUO) DRAFT $340.00 CERTIFIED COPY OF CORPORATE RECORDS \n6 \n(U//FOUO) DRAFT $946.00 CERTIFIED COPY OF CORPORATE RECORDS \n4 \n(U//FOUO) DRAFT $150.00 TITLE SEARCH \n5 \n(U//FOUO) UPDATED OWNERSHIP/ENCUMBRANCE REPORT FOR 358 EL BRILLO WAY \n3 \n(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. \n2 \n(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. \n1 \n(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. \nEFTA00006106\n\n--- Page Break ---\n\nSerial Report for Case: \nSerial # \n31E-MM-108062-SBP \nTitl \n87 \n(U//FOUO) PROVIDE PHONE AND TOLL RECORDS \n86 \n(UHFOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION \n85 \n(U//FOUO) PROVIDE BILLING AND TOLL INFORMATION \n84 \n(W/FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION \n83 \n(U//FOLIO) SUBSCRIBER AND BILLING INFORMATION FOR 561-790-5475 \n82 \n(U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619 \n81 \n(U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION \n80 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n79 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n78 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n77 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n76 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n75 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n74 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n73 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n72 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n71 \n(UHFOUO) RE:SUBPOENA \n70 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n69 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n68 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n2 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n66 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n65 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n64 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n63 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n62 \n(LWFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n61 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n60 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n59 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n58 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n57 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n56 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n55 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n54 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n53 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n52 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n51 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n50 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n49 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n48 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n47 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n46 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n45 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \nEFTA00006104\n\nSerial # \nTitle \n44 \n(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n43 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n42 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n41. \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n40 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n39 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n38 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n37 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n36 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n35 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n34 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n33 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n32 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n31 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n30 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n29 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n28 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n27 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n26 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n25 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n24 \n(U//FOUO) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION \n23 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n22 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n21 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n20 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n19 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n18 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n17 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n16 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n15 \n(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n14 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n13 \n(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n12 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n11 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n10 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n9 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n8 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n7 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n6 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n5 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n4 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n3 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n2 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n1 \n(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. \nEFTA00006105\n\nSerial Report for Case: \nSerial # \n31E-MM-108062-FF \nTitl \n9 \n(U//FOUO) REQUEST CLOSING OF FORFEITURE SUBFILE FF. \n8 \n(U//FOUO) REPORT STATUS OF FORFEITURE INVESTIGATION. \n7 \n(U//FOUO) DRAFT $340.00 CERTIFIED COPY OF CORPORATE RECORDS \n6 \n(U//FOUO) DRAFT $946.00 CERTIFIED COPY OF CORPORATE RECORDS \n4 \n(U//FOUO) DRAFT $150.00 TITLE SEARCH \n5 \n(U//FOUO) UPDATED OWNERSHIP/ENCUMBRANCE REPORT FOR 358 EL BRILLO WAY \n3 \n(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. \n2 \n(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. \n1 \n(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. \nEFTA00006106\n\n--- Page Break ---\n\nSerial Report for Case: \nSerial # \n31E-MM-108062-SBP \nTitl \n87 \n(U//FOUO) PROVIDE PHONE AND TOLL RECORDS \n86 \n(UHFOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION \n85 \n(U//FOUO) PROVIDE BILLING AND TOLL INFORMATION \n84 \n(W/FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION \n83 \n(U//FOLIO) SUBSCRIBER AND BILLING INFORMATION FOR 561-790-5475 \n82 \n(U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619 \n81 \n(U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION \n80 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n79 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n78 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n77 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n76 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n75 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n74 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n73 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n72 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n71 \n(UHFOUO) RE:SUBPOENA \n70 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n69 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n68 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n2 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n66 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n65 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n64 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n63 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n62 \n(LWFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n61 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n60 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n59 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n58 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n57 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n56 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n55 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n54 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n53 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n52 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n51 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n50 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n49 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n48 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n47 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n46 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n45 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \nEFTA00006104\n\nSerial # \nTitle \n44 \n(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n43 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n42 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n41. \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n40 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n39 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n38 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n37 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n36 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n35 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n34 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n33 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n32 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n31 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n30 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n29 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n28 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n27 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n26 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n25 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n24 \n(U//FOUO) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION \n23 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n22 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n21 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n20 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n19 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n18 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n17 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n16 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n15 \n(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n14 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n13 \n(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n12 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n11 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n10 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n9 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n8 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n7 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n6 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n5 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n4 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n3 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n2 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n1 \n(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. \nEFTA00006105\n\nSerial Report for Case: \nSerial # \n31E-MM-108062-FF \nTitl \n9 \n(U//FOUO) REQUEST CLOSING OF FORFEITURE SUBFILE FF. \n8 \n(U//FOUO) REPORT STATUS OF FORFEITURE INVESTIGATION. \n7 \n(U//FOUO) DRAFT $340.00 CERTIFIED COPY OF CORPORATE RECORDS \n6 \n(U//FOUO) DRAFT $946.00 CERTIFIED COPY OF CORPORATE RECORDS \n4 \n(U//FOUO) DRAFT $150.00 TITLE SEARCH \n5 \n(U//FOUO) UPDATED OWNERSHIP/ENCUMBRANCE REPORT FOR 358 EL BRILLO WAY \n3 \n(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. \n2 \n(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. \n1 \n(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. \nEFTA00006106

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Phone561-676-5619
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