Case File
efta-01334113DOJ Data Set 10OtherEFTA01334113
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01334113
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
01/09/2000 15:22 FAX
CIRCULAR
Tn:
Phone Number:
Fax Number: (561) 655-9653
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH, P1.33416.4679
Phone I-R00-635-4840 Facsimile 1-888.938-4715
001
X cingular.
File Code: 158886
Prom: ISH
Request Dated: 3/4/2006
Numberofreses:s
Received On: 1/42006
Date 1/62006
If you are not already doing so, please begin addressing all legal requests to Cingular Wireless.
Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715.
- The requested information is enclosed.
CONFIDENTIALITY Norrir.T.
Tbde cover sheet end any thICUOICIlt whin may accompany it contains inforiention from the Nasionl Cornelison Centro witch I, Intended lbr me
°my by the individual to whom it is 240rteseg and which may contain Inthemation that is privileged, confider/al and/or relsrudsa exempt from
disclosing nude: epplicabk law. If the reader of this:114MP u not the intended recipient or the pawn responsible for delivering this rommgo to the
:mended eecipiant any review, dim:Imam disminInation, dietribuden copying or other use of this message or ite eubetsnee is Aridly prohibited. If
you hive received this Matintnticstion in arum', please notify in Innowistely by telephone to arrange for the ream of this commenienticri tout at our
repecor Thank yeti.
I
U
R
MCC Official Use Only
C
0
158886
SDNY_GM_02764742
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00251584
EFTA01334113
01/09/2006 15:23 FAX
CINGULAR
003
158886
01/06/2006
e angul ar
SUBSCRIBER INFORMATION
05705333
C/T
Financially Liable Party
Name:
J. EPSTEIN & COMPANY
Credit Address: 457 MADISON AVE, 04, NEW YORK, NY 10022
Customer Since: 11/29/2004
Photo ID Type:
Driver License
Photo ID Number: 8362000541320
DOB:
04/12/1954
Contact Name:
Contact Home Phone:
Contact Home Email:
Photo ID state: FL
5511:
Contact Work Phone:
Contact Work Email:
Billing Party
Account Number:
Name:
J. EPSTEIN c COMPANY
Billing Address: 457 MADISON AVE, 44, NEW YORK, NY 10022
Account Status:
Active
Billing Cycle: 1
MSISDN:
MSISDN Active: 11/29/2004 - Current
Doer Information
IMSI:
310410012138690
IMEI/ESN: 356252005601314/
Name:
JANUSZ B
User Address:
358 EL BRILLO WAY, PALM BEACH, FL 33480
Service Start Date: 11/29/2004
Dealer Info: AINWS 4109
Payment Type:
Postpaid
Contact Name:
JANUSZ B
Contact Rome Phone:
Contact Work Phone:
Contact Home Email:
Contact Work Email:
LIM
Status Change history
Status Change Reason:
Statue Change Date:
PROPRIETARY AND CONFIDENTIAL
Page
I
Not for use or disclosure outside Cingular Wireless and its Affiliates
except under written agreement.
SDNY_W_02764743
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251585
EFTA01334114
01/09/2006 15:23 FAX
CINGULAR
aoo4
158886
01/06/2006
SUBSCRIBER INFORMATION
cingular®
05390467
C/T
Name:
Credit Address(
Customer Since: 08/20/2003
Photo ID Typo:
Driver License
Photo ID Number:
DOB:
Contact dame:
Contact Nome shone: (000) 000-0000
Contact nome Email
Account Number:
Name:
Billing Address:
financially Liable Party
Photo ID State: FL
ASH:
Contact Work Phone:
Contact Work Email:
pilling Party
Account Status:
Active
Billing Cycle: 28
User Information
MSISON:
INSI:
MSIspN Active: 08/20/2003
Current
IMEI/ESN:
Name:
Veer Address:
Service Start Data: 08/20/2003
Dealer Info: 6H17 0017
Payment Type:
Postpaid
Contact Name:
Contact Home Phone
Contact Work Phone:
Contact Home Email:
Contact Work Email:
LEE
Status Change Reason;
Status Change History
PROPRIETARY AND CONFIDENTIAL
gtetud Chimer) Date;
Page
1
Not for use or disclosure outside Cingular Wireless and its Affiliates
except under written agreement.
SDNY_W_02764744
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251586
EFTA01334115
01/09/2006 15:23 FAX
CINGVLAR
158886
01/06/2006
SUBSCRIBER INFORMATION
cinguiar°
06149636
C/T
Name:
THOMAS ROFRANO
Credit Address:
Financially Liable Party
Customer Since: 11/20/2005
Photo ID TIP*:
Driver License
Photo ID Number:
DOD:
Contact Name:
Contact Nome Phone:
Contact HOME. EMP11:
Account Number:
Name:
Billing Address:
Account Status:
THOMAS ROFRANO
Photo ID State: FL
Contact Work Phone:
Contact Work Email:
billing Party
Active
Billing Cycle: 6
MSISDN:
MSISDN Active: 11/20/2005 - Current
Name:
THOMAS ROTRANO
User Address:
User Information
INSI:
ImEZ/ESN:
Service Start Date: 11/20/2005
Dealer Info: AMU 9105
Payment Type:
Postpaid
Contact Name:
THOMAS ROFRANO
Contact Home Phone
Contact Work Phone:
contact Hoeo Email:
Contact Work Entail:
LEH
Status Change Hinter',
Status Change Reason:
Status Change Date:
PROPRIETARY AND CONFIDENTIAL
Page
1
Not for use or disclosure outside Cingular Wireless and its Affiliates
'tyrant nndar written Anrsemanf
S0NY_GNL0276474S
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251587
EFTA01334116
I 01
cINGUL4R
002
IN TIER CIRCUIT COURT OF TEX FIFTRENTH JUDICIAL CIRCUIT,
IN AND FOR PALM. REACH COMFY, FLORIDA (12RIMINA1. DIVLSIOM
STATE ATTORNEY SUBPOENA
NO.
05-787
PRPD Cane 805-368
Cingnlar Wareham
Subpoena Complicate
SDI Neatbpoint PatInvay
West Palm Beath, F1334O7
Pa:88
DUCES TECUbt Ally tad all Agacriber information tbr telcpbate =ether
CRESTING& YOU ARE HIDIERY COMMANDED to be and appear before TEM STATE
ATTORNEY or his Merck in and for Palm Beath Comity, Florida, at the State Mornay's
Office, 401 North Min Ifighway, Wen Palm Reach, Florida. **INSTANTER for interrogation
and the tmlh to speak, in a certain matter pending and under biveitigstie Failure to appear will
subject you to connect of Cotnt.
nnin Yen may cannily by =paths nialaraah Mandy to Dean dee
Pius Reach Police Dal,
345 Saudi County Rood, Peke Ikack, WAWA
P r.
Aser14NTRIAIRATIciater
o
%T'..
Attorney farlITATEW FLORIDA
of
'.
4...i 7
it.
q
Received ibis subpoena on the
day ofJanuary, 2006, and ettecutod tho same mit;
day of Clary, 2006, by delivering a Tan Copy tbeatofto the within
canton in
County of Palm Beach, State &Florida.
Ten of
I
WITNESS my band and seal of Mit court
dna
414clay &Arany 2006 ..
it%
9t1,4‘.,
itrE
2•d
t 6488881 59
33I10d HOU32 NiUd
maes.e 0002 4n Lime
SDNY_GM_02764746
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EF1'A_00251588
EFTA01334117
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