EFTA01694027

EFTA01694027 171 (Rev. 3.114-08) • • ATTENTION • • The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a): and/or Litigation EIFOIA/PA Litigation • Executive Order Applied Requester. Subject: Jeffrey Cocteau Computer or Case Identification Number: 1203982 -001 Title of Case: Section 5 *File M . Serials Reviewed: ALL Release Location: *File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. File Number: Section Serial(s) Reviewed: FOIPA Requester. FOIPA Subject: FOIPA Computer Number. File Number: Section Serial(s) Reviewed: FOIPA Requester. FOIPA Subject: FOIPA Computer Number. File Number. Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number. THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY Dotal) P_M DATE:_a_12-12--3-- -°1 LAST SERIALLas31L- _ ATTENTION DO NOT REMOVE THIS FILE • EFTA01694028 lA Envelope Case ID: MM 28 MM 29 MM 30 M14 31 MM 32 MM 33 MM 34 MM 35 MM 36 MM 37 MM 38 MM 39 MM 40 MM 41 MM 42 MM 43 MM 44 MM 45 MM 46 MM 47 MM 48 MM 49 ! ADMIN SUBPOENA RETURN RESULTS RE: AND I ADMIN SUBPOENA RETURN MATERIALS RE: I ADMIN SUBPOENA RETURN MATERIALS RE: I SUBSCRIBER INFO RE: 2) ADDITIONAL FAXES AEC- ! EIVED ON 02-27-007, 07, iD 03-23-2007 RE: I SUBSCRIBER INFO RE: 1 ADMINISTRATIVE SUBPOENA RESULTS FROM I SUBPOENA RESULTS NEGATIVE FROM 1 A COPY OF SPRINT EMAIL SENT TO RE PHONE RECORDS I SUBPOENA RETURN INFORMATION RE: 1 SUBSCRIBER INFO RE: ! SUBSCRIBER INFO RE: 1 I. RECORDS FOR AND I SUBSCRIBER INFO AND CD-R RE: 1 ( sit, 5,1..41 1:104 to..-kaj 1 FD597 RE: 1 CERTIFIED COPIES OF TECS RECORDS I RECORDING (AUDIO) 04-24-2007 I SUBSCRIBER INFO RE: AND I ORIGINAL NOTEEREINTERVIEW OF 1 SUBSCRIBER INFO RE: 1 CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS 1 SUBPOENA RESULTS FROM RE: 1 RECORDS REGARDING TRAVEL EFTA01694029 PD•340(itev.4-11-03) File Number Field Office Acquiring Evidence Mem Serial # of Originating Document 41 Date Received 6 / °7-/ Zwp'7 From (Nameofanuollutodintaviewce) (Address) (City and State) By To Be Returned 0 Yes GYNo Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes la' No Federal Taxpayer Information (Fro 0 Yes C3-• No Title: Reference: (CommuniranoeTh Eachsing Material) Description: 0 Original notes re interview of _41 Nome). Gip mu. alt4,-/- rent ill tC EFTA01694030 04/03/07 01:53 PM via VSI-FAX Page 1 of 4 112555 Of Subpoena Com Hance 4/3/2007 FBI West Palm Beach RE: Received: 2007-0402 Enclosed is our return of information requested in the above described su era. If you have any questions concerning this information, please call our office at Sincerely, • P lance Assistant EFTA01694031 04/03/07 01:53 PM via VSI-FAX Page 2 of 4 #12566 01 Results for Subpoena Standard Results Request 1 4:::: . :.-:-.::::::“. ,:a=12=Z2ana=a22=2=,..P .,” 1,1"...,, ....t. U..... umber 1Result ;Account Currently it f442 liDisconnected if Account Currently .........._ LiDistonnected ,, Account Currently t1442 iilDisconnected ilaRn.„;,. Type tcount Currently s i 2 I isconnected 1 'Contact this carrier for information on this !laccount TB, Name Billing Address EFTA01694032 04/03/07 01:52 PH via VSI-FAX Page 3 of 4 #12566 BE Results for Subpoena BST07047910 umber iResult st Name 91 ...... List Address a91 Vest Palm Bch 33412 illm&Name AS5 .211.11._ Mug Address 4Sernce Address 91. ST MN.11.131a b0P41BFC 4BerviceThs • FSIDENCE EFTA01694033 04/03/07 01:53 PM via VSI-FAX Page II of 4 *12566 6£ • ------ End Request ----- EFTA01694034 U. S. DEPARTMENT OF IUSTICETEDERAL BUREAU OF•INVESTIGATION SUBPOENA e matter of case number(s): TO.: ADDRESS: TELEPHONE: Custodian of Records. GREETING: by.the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA , who is authorized to serve it, , 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 ma be relevant to au authorized law enforcement in ' involvin the followin : .,... THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATESTO 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 produ ay of 2007 ( ) O'clock A M, at In • the information can be provided, via facsimile, ' of SA U , 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: 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 be punished as contempt. Issued under authority of Public Law (18 U.S.C. §34 ATTESTED COP Signature: Name, Tide: Issued this 28 day of March 2007 EFTA01694035 EFTA01694036 FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence nem Serial # of Originating Document Date Received DI/0 )72.4d-o From (Name of ContibutorfIntervicwte) (Address) (City and State) By 574 To Be Returned 0 Yes E' No Receipt Given 0 Yes Er No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 2 - No Federal Taxpayer Information (FTI) 0 Yes rg"" No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of 44‘-•••-• r t. Ale detA ' ...._.._a •or" ."--"T 's"- "1"- Sr‘dilar""" "'"' ""s".01""'''—' sit e- raw • AS. EFTA01694037 To en rad a legal t e nest. et id itto: let wort •' Have a question or continent? anon us at: Latina TO: This is an automated delivery of the results of your request Replies to this email address/fax number will be rejected. The target number is a number. EFTA01694038 • p.l FD4411 (Rev. 6.2.97)' FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority CD Routine CLASSIFICATION K Top Seam K Secret K Confidential K Sensitive ei0 Unclassified To; Name of Office Facsimile Number: Time Transmitted: Sender's Number of Pages: (including cover sheet) • ARE Ctshodian of Records Name Fmm: Nest Palm Reach RA Room Telephone Name of Office Subject Id 3 Date: 03/29/2C07 Special Handling Instructions: Please handle as soon as possible a Originator's Name: SR Telephone: Originators Flysimihs Number: Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Croyezninent Properly. If you are not the intended recipient of this inforinalion, Jiscksu,c reproduction, distribution, or use of this information is prohibited (18.USC, )' 641). !lean notify the originator or the local Fill Office immediately to ammo for proper disposition. EFTA01694039 p.2 U. S. DEPARTMENT OP JUSTTCEIFEDERAL BUREAU OP INVESTIGATION SUBPOENA In the snarler of case namber(s): TO: ADDRESS: TELEPHONE: Custodian of Records GREETING: By the service of this subpoena upco you by SA MIS a who is authorized to serve it. you w o- e hereby commandel and required to disclose to 2a, a representative of the FBI, the name, address, local and bog distance telephone tall 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 custother utilized which ma be relevant to an authorized law enforcement in involvin the %Howls, . THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL IPIVESTICATTON BEING CONDUCTED RY TREYS]. YOUR COMPANY tS REQUIRED TO FURNISTI 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 OP THE LAW. Compliance must be made by personal appearance or production free no la= than tho 11 dm. of /1 ri1 200! 10 : 00 clock A_ m, at the information eau be provided, vie facsimile of . at telephone number In lieu of a personal appearance. ihe information can be provided, via until marked to the attention of at the following address: If you setae to obey this subpoena, the United States Attorney General may invoke the aid of the 1LGted States Dbt&t (bun to compel compliance. Your failure to obey the resulti court order ma be unbind as contempt. Issued under authority of Public (18 U.S.C. §3 ATTESTED Signature Nam; T' Issued this day of Marc SRit 2• 0 7 EFTA01694040 P • 3 Public Law 544 - 106th Congress • Ind Seaton H.R. 304.3 AN ACT To amend Tide 18, United States Code, to provide clearer coverage over ducats against forma Presidents members of their (tinnier; and for othe- purposes. Re it mailed by the Senate and House of Reprataratives of the United Metes of America in. Congress assembled. SEC. 5 (a) N GENERAL- Section 3456(a) of title 18, United Slates Code, is amended — . (I) so that paragraph (I) reads as follows: (IXA) la any investigation of— (l)(1) a Federal health care offence; or (II) a Federal offense involving the sexual exploitation or abuse of children, tho Attorney General: or (ii) an offense under section 871 or 879, or a threat against a person tankard by the United States Secret Service under paragraph (5) nr (6) of seairm .1(156, if the. Director of the Secret Service determines that the threat constituting the offense or the ducat against to person protected is imminent, the Secretary of the fts:awry,may issue in writing and cause to be served asubpoenarequiting the production and legimeny detetibed in subparagraph (B). (B) Except as provided In subparaglaPh (C), n subpoena groat oaths subrscalinplr(A)may require — (I) the production of any records or other things relevant to the investigation: and CO testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication =YWCA or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or Aria of platen-adult not extend beyond () requiring that provider to diatom the name, address, load cal long distance telephone toll billing records, telephone number a other subscriber number-or Identity, and length of soniee of a subscriber to or customer of such service and thc types of saviccs the subscribe or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiting a custodian of the recerds octantepovider to give testimony concerning the production and autkenticatioa of such records or infommtion, (D) As used in this pampa* the tam 'Federal offense involving the sexual exploitation or phase of children' means an offarre under SCAMS, 1201, 2241(e).2242, 2243, 2251,2251X, 2252, 2232A. 2260, 2421, 2422, or 2423, in which the viaini is no individual trite has not entitled the age of 18 ram'; (2) in paragraph (3)— (A) by Inserting 'relating toe Friend health care offense' Act 'production of records.; end (B) by adding at the end the following; 'The production of things in any other ease may he required from any place within the 'United States or subject to rho laws or jurisdiction of the United States'; and (3) by adding at the end the following: (5) At any time before the return dote specified in the summons, the person or entity summoned may, in the United Slates district court for the district in which thet person or entity does business or resides, petition for an meter modifying or setting aside the summons, or a prohibition of disclosure ordered by n court under paragraoh (6). (6XA) A United Slate district court for the district in which the summons is or will be served, upon epplication of the United States may Issue an ex pane order that no person or entity disclose to nay other person or entity (other than to an attorney In order to obtain legal advice) the existence of such summons for a period of up to 90 days. • (B) Such order may be Issued on a showing thit the things befog sought tray be relevant to the investigation and there is reason to believe that such dialogue may resell in— (I) aulargennaut to the life or physical safety of any person; (ii) flight to avoid prow:anion; (iii) destruction of et tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order Index this paragraph may be renewed for additional paint of up to 90 days icon a showing that the chantrunces described is subparagraph (B) continue to exist. (7) A summons issued uutdc: this auction shell nut require the production of taything that would be prutaxed from ptudUclina udder the standards applicable to a subpccna ducts tccurn issued bye court of the United States. (8) lino ease or proceeding arises (rum lln: production of records or other things pursuant to ilthr suction within a reasonable thou after Mum records things are produced, the agency to which those records or things were delivered shall. upon written demand made by the person producing those records or things, return than to that person, mew when the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I XA)(i((I) or (I XA)(ii) may require production moon as pouible, but in no rend less than 24 haws after serrAz of the subpoena (10) As soon as practieshte following the iSSUSOICC of a sutpocaa under paragraph (IXA)(ii), die Secretary of the Tommy shelf notify Cm Attorney Gusset of its issuance:. (b) CONFORMING AMENDMENTS- (1) SECTION HBADINU- heading for section 3486 of title 18, United Sinus Code, is amended by Striking: In Federal health care Investigations'. (2) TABLE OF SECTIONS- Tbo item ranting to section 3486 in the table of sections at thebegioning of chapter 223 of title 18, United States Code, is anwoded by gritting: In Fedenl health ate investigations'. (3) CONFORMING REPEAL- Sudan 3486A, and the item relating In that etction in the table of sections at the beginning of clavier 223. of lid: IA. United &ems Code, aro tepealral (c) TECIINICAL AMENDMENT. Section 3486 uftitk IS, Untied Stews Code, Is atnended — (I) In subsection (aX4), by striking 'summoned' and Inserting 'subcocnumd': and (2) In subsection (4 by striking 'surnames' each place it mecum and inserting 'subpoena'. EFTA01694041 DECLARATION FOR BLETROPCS RECORDS Security Compliance Re: 1, hereby declare: I am employed by and have been designated as Custodian of Records with responsibility for compliance wt duces tecum, search warrant or court order. The attached records are true copies of all the records described in the legalprocess (subpoena search warrant, or court order). I personally have conducted or supervised compliance by Ith the subpoena duces teem, search warrant or court ceder. The records are either call detail or subscriber records, employee records, or other wireless records, depending upon the legal process (subpoena duces tectun, search warrant, or court order) request. The subscriber records were prepared by Ipessemnel in the ordinary course of business at or near the time of the act, condition, or event Account information Is entered Into the Billing System where the data is stored. The Custodian of Records retrieves the stored data from the filing System via billing software for compliance purposes. iir., /ptuposes. Call detail records are maintained solely for the purpose of complying with legal processes as allows its customers' unlimited use of their services and therefore does not need call detail records for mandated by CALEA. selected Verisign to store call detail records for the purpose of complying with legal processes as mandated by CALE.A. Verisign is a secure third-party provider and is an active consultant to federal agencies and the Office of Homeland Security. Call detail is recorded at the switch at the time of the event. makes It a regular business practice to have the records gored for the purpose of meeting requirements for assisting government agencies with lawful subpoena requests for subscriber records. The call detail is electronically transmitted to Washy) where the data is stored. Verisign provides a static IP address through a dedicated severe circuit for retrieval of these records. The call detail flies are maintained for avonwdmately 6 months depending on size and quantity, after which they are automatically purged. Certification of No Records: That h of our files revealed no documents, records or other materials called for in the subpoena. Requested call detail records existed at one time but all or some of the records have since been purged. I declare, under penalty of perjury, that the foregoing is true and correct. Executed at Dallas. Texas on 4/2/2007 Compliance Analyst EFTA01694042 Have a question or common Enid, osot I.EhooestiOS To email a legal leggiest, send itto: nithooana TO: THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED4/2/2007 6:18:42 PM, CASE NUMBER Replies to this email address/fax number will be rejected. Mu To check the status of your request. logon to anp:f/www s.comMefaultasrW=TrackingPage and enter your tracking number. TrackingNumber: makes every effort to provide results in a timely manner. To make this process more efficient, please provide your email a ss in the subpoena or court order. All court order and subpoena requests for call detail for more than15 days is subject to a $50 fee without prior notice. EFTA01694043 The tf bcaier; at Semi Con went Entail: subpoenas Law En€orcement Agencies; Welcome toe. Please read for new inforniatio 1! gives its custe-rims eitnerseren to speak treelyrwith unlimited, calls for one flat fee paid M advance of service. curicnby operates M tho greeter metropoStan areas of At€anta, Datiscift Worth, Detre oramento and San Francisco as sell as central and southern Florida. The Subpoena Compliance Group consists or a Manager, one Supervisor and foul Excelent Compli- anceAnalysts. We receive, review, and process ak law eribrcernent recsiests centrally in the Corpo- k Office in Dallas, TX We handle 911 calls, exigentiLstmagency situations, routine subpoena and court order requests, pan registers, TOM ₹ 0 wiretaps and fraud prisms. We represent kieboPCS ₹ n all stale and federal trials as eadentary aitneSseSicuslotisans of records. retains cal debut records for up to 6 months: after which they are no longer available. Because Mows Its customers unlimited tae of its strata, call detail reports are lypicaPy much more vo:urairtous than reports by other miters. Therefore, belftysing April i5, 2005 wig Charge S5C far cat detail records for more tan ig days. Call dela records art localism can be obtained with a Subpoena. Call &IPA records with ce₹ l she location will tetra's a court order. highty moilmeed to attain its goa€ of responding as quicidyaa possible to legal requests, however, technica₹ ₹ ssues do arise that sometmes teed to days. To metier afflatus In expediting your rawest, pStrie provide conflict information, fax numbef and an email address with your subpoena. Email Is the fastest method et receiving results. Voicamat Voicemegs are kept for approximately seven CI) days unless thE4eted by the customer. Text Messages" does not store tee: messages. Cell s€te €ocatian requires a court order. Cell s€te address lists ere updated frequently as sites are added and are avai₹ able upon requed. M.1 charges a fee for some aertrices: 50. for cal₹ detail records for more than 13 days • $50 for each voicernail password reset • Pen Registers: $200 set up fee, plus $20 per day maintenance with a minimum fee of $500 • Wire Tape: $000 set up fee, plus $40 per day maintenance • Court Ordered Requests for On-going Weekly Call Detail Records: UN per target number (e.g., fugitive situations) .3200 for Cf€i5 changes for pen registers antitor wire taps Ali requests received by fox cc email generate an automatic recekct of request. The automec response wIN provide c fink toe wctotte that has bean crested for checking status. Email is the fastest method of receiving results. Because=niallows on Voted sails, a call detail import can easily be too range to tax, so it ₹ s advised that you awe your arneframit as much as possible. EFTA01694044 on ..- EFTA01694045 FD•340 (Rev. 4-11-03) File Number ItA31) Field Office Acquiring Evidence tartal Serial it of Originating Document Date Received OY OYAttro r7 From a- (Name ottontributor/Interviewee) (Address) (City and State) By r4 To Be Returned 0 Yes 2 / No Receipt Given 0 Yes [no Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer Information (Fri) 0 Yes 2 / No Title: Reference: (Communication finebsing Material) Description: 0 Original notes re interview of i S4 !yet !yet As re-hva otn tr..-4, rz EFTA01694046 ‘kl i C s odi e ords FAX COVER PAGE ° Number of Pages (including cover page): 3 To SA To Fax Number From Verizon Wireless, case # From Phone Number From Fax Number Comments: elongs to Their contact number is All other records reques e are enclosed. Should you have any questions or concerns, please feel free to contact me at the number listed above. Thank you. The information contained in this message and any attachment may be proprietary, confidential and privileged or subject to the work product doctrine and thus protected frym disclosure. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify me immediately by replying to this message and deleting it and all copies and backups thereof. Thank you. • EFTA01694047 p . 2 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): • littestos. ADDRESS: 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 ma be relevant to en authorized law enf cement ul ' Ivin the I! • : TEE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS LNFORMATION. 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. AD r i 1 Compliance must be made by personal appearance or produ 11 Jay of 2007 at 10 : 00 o'clock A M, at • • the information can be provided, via facsimile. • f at telephone number to lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA E. Nesbitt Ku rker.dall at the following address: 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 be punished as contempt. Issued under authority of Public L (18 U.S.C. §34 ATTESTED C Sigoature: Name, Ti Issued this 28 day of March 2007 EFTA01694048 Cptiol s Help Notate TN : Cust/Acct ID Account Name Exit Nina Help Today's Date: 104/03/2007 Status Effective Period EFTA01694049 Exit Print Hetp Information Billing Account Information k ID : CST CNST: ID : r---1- Group ID: t Type : pr SSN: Converted Acct Hum: Name : 1 Addr : City : ellir — State: • Zip: Remit: F7 Lanq: - Lanq DT: Status: Er EH: Date: 112/21/1997 Status: Wr- Iff Date: 112/21/1997. End Date: U2 UALUE:WEglis End Date: Mum of MTNIs : 1 2 ONSTAR MTN(s): liri Hum of HTHs : r---2- S8 : -H- Hum of Accts: i j Hum of Bill Types: 1---7 08PP: EyfT, Archive status: ENKNOT ARCHIVED Retention Code/Date: Minutes '. 1 sae Main CPR: Revenue : 1 191.50 Work No.: x Customer Class: Home No.: Main CBR: Class Action: y Work Ho.: x : Bill Type : rOTICELLULAR SERVICE Home No.: Ext: Hum of Mills: r---5. HOT REMARKS Name : Addr : City : MEOW State: 1M Zip: Hot Remarks Ext: a EFTA01694050 EFTA01694051 C - Z=zeacassz=zazaCi=raaissaar=ftismaTrr--...a=== ...—_ . . Fri-340 (Rev. 7-29-92) . Universal Case File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received ay /0 ,s-/ From WM of Contributor) . (Address of Coolribulor) (City and Stale) By SA- To Be Returned 0 Yes t3'No Receipt Given 0 Yes Q'No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes aft° Title: Reference: (Communfoatlon Enclosing Material) Description: 0 Original notes re interview of a) 57, A4 3'1 Ara 04).€1 Aar rtear•Vas 02,47/ Z.O• r 41-73 Setiaos 7 a.1 or / a 7/20in •-• EFTA01694052 4 olgiort- Subpoena Com llance 2/27/2007 RE: Sub #: IR= 2007-02-21 Enclosed is our return of information requested in the above described subpoena. No tolls were found. If you have any questions concerning this information, please call our office at Compliance Assistant IL_ EFTA01694053 r Y '1 MM MMM OOO0O BEBBBB3B IIII WM (NM EFTA01694054 ** SAOeao01 Paps 1 Pil .ccl reeled nate, oun . IMI , CO)Uarerr A100N OP lake CORItleat TOTAL CItanalili [AST SILL pAnild72 ADOVOrnicilTS CHAACIES AttrUlfr DVS WORE DM Jul le f6l,Of 047.71 $0.00 049.06 049.64 iscortant Motie•CIII Late Charge Reedinders A 81.95 Late Payment Mane BOY APO, teen Unpaid nov1/fled balance and a 1.51) interest Charge nay tally toe an Unnaid unregulated balance as of Jul 25. MOnpayment of Regulated Charges may result in dl of service. railuro to tat aural:elated and certain other charges. all of Saab an identified by .. on your bill, will not result in en intern ion of local serviee. The amount of Regulated Charge.. Way be obtained by calling 1 NOWS, Somber. or o er oproansas no st g leir bill veva.. Rightesoche Service A gulch. convenient. automated. 14 hour customer service. (gee 016)essoese °cation for details.) RI a... protect your Righteouche car I Access Code (PAC)) 0605 Please make cheek payable to In U.B. funds or pay al: 3.55, Ontalan• WE WV= AKOMMV AMOON2 DOS CHAIM= PAST DUE 70fAL Alt0Chv Palo E IR IFIR Jul 17 80.00 041.04 0010 alp 334155520425 x r 501926443650[504500104012606501000000000000000000000004904 EFTA01694055 ffi A00100) Page till Period Data, an 25, 2004 tel ful anisra cantin t NOM, ,Tutor. o r °Ona. • ara sterOjelt Dill paga• Slits Osation. or to Place an Order, If allt..p tron vlrhin the Morla SerViCe aren If callin tron oset«. notaga or Sula 12.1» ?Svida service area »pain it silad tron vithin the Florida service area internes Manat • sen o ros Service Prorider Saare Mutad Slev are Losal Toll end Long Datas. Providera for your 11.400. Line Wunber Loska all Oscar IlleRIFINv jefw.....bC:.rael sav. ider et r 611 Sca DiStiage Oargagry 1=119)03 DICSCE SPIN. get= =STAMS S . 1 000 Local lervice Saras Mcathly Local service - an 25 toto al 24 ...10 Service. Santity Mount 1. aderal tialv•Sal Saras Char« .40 2. PCC100•1 ~Dn PO:Sal:City Lina Chansa Lina .35 3. Moldstlal Lina 10.42 •. ~ss 911 Charge. Itta Sars la D111440. hamit of Paa Pc Uni. Coenty. 1 ... ... .50 5. MC Sarg. for Nosas Dec... 1 ... 6.50 Visit u. on the atsst. .waciCs P- (2924100100) Page 3 t00 Number: ep !~ 6111 Siad Date: St allod ft ataeat Of Mura. Nouthly Loee Levat. Charge. Cooneasnli Somt Masa *avvisa SentAsedi Onstity 6. TelsOlonaniCatUats Adam. Sate. det Harang* .13 Stal Sagla therviCS 18.50 Opt100.1 Besås& Oaantity 7. Callar 3D tias and NOJS« De1lVery vitt AnOnyaSO all Radiation 7.95 Total OptiOnal Service& 7.45 TOtal MOnthly Logal Sala* Charge* 24.45 Other Charge. and DOSIS. Mount Diratery Agaistana OS) Usa B. 3 041100 to tedal S at 60.54 isch 1.42 Total Other asps and grodita 1.62 3tocimd tall. Mount riset Dialod Calle Dat. Place rann NOSer Silad Ratas Time 9. 06,14 CAM. Calt m 09,19414 1 .20 i 4910 0 .72 0 SOLC X narr ID pW COCS EFTA01694056 Total Direct Dialed Calla Total ztenl•ea cells Taxer Takes ea searalated Services 20. Federal excite Tax 22. R - State Communications Tam 22. Pi - Local Cerammicationa Taw Total ***** en sesculated Beni Total Taxes Total Current Charm.. • Taxes an atom Applied - Mae Back Of Visit us en the intormate . 0 (AVT.P.00100) .47.0+.2at Page 4 Pasoount Number: Bill Period Date. liwassiise MO making year lite simpler. RicimPench2 .IIII!!!!IL automated. 24-bton customer service system, is aa iW ill.way to do business with us. Ore any teach-tone phone to confirm receipt of Your lest payment, maks payment arrancenents, order aorvicas like Call Weitiag and Caller ID, request a copy of yo ardor local telephone directories. disconnect yeti Service, Or Check your account halane•. To perform many of the functions listed teed, will need your s e c ti on p 500 Identification Pusher (PIE) located in the duastlemad Call: section co Deile 1 Of Year bill Or the laSt fifer digit{ of she social Security number associated with your accouet. We even iM help on bow to use telephone features. To use RiChtTouthil service, 0411 • • notified within 40 day* after receipt of you[ bill any 17.1aig discrepancy. ifteetive on or after August 2, 2004. the monthly rates for residential services listed below are scheduled to change as follows: Local DireCtOry ASOSStlia-a4 from 4.54 to 4.74 Surrogate Client member Iron $2.00 to $2 .50 The price of SamentiAlan package will Seeress., from 68.30 to $11.45. This rummy the zasentiela package savingm will change from $5.50 to 42.35. Visit us on the Internet. EFTA01694057 • • (ngT,A00100) Sill Period Date. T IMM •004, S Restage* (*pities.%) Important *melee beginming with bills dated en or after Duly 10, 2004 the neetbly rates for Caller 2D-Deleme service are e inn fro& SPAM to $1.00. TIMMY you for choosing as year loos]. telecommunteatiosts provider. We value you as • customer • Sonora to continuing to serve you in the future. Presenting s Whole sew Level of Trust in Sees Security - Custoatee0 to Pit V Weeds. As ewe nationally recognised leaders in their respective fields. and Protection One have teamed op to bring you lame security that truly • a • or 1 e deperSakelity and vales. Safeguard your home with a meterity system Cram Security Systems from Protection One. Ton.11 enjoy peace of mind knowing your and foully are sate from the threats of burglary and fin, 24 hare day, I days a wash. get tt ICCOMIS of MIS sonitoring when you sign up with Securi., neon free Pretectiee One and enroll in the sotodreet Poymant Call 1 for a free consnaltation. or vi•itltM!.eue/saf•ty Defect ye . all IMF Authorised Preen-me pans Agents will charge a $1.00 convenience fee foraccepting walk-ia pay sets. The coevenience fee will be charged sad retained by the t CO eerier its costs associated with accepting and Processing bill payments. will receive WO portion of the fee. This 41.00 canon:sissy& w be y reed by the, agent and at be paid in Cash. Visit www eem/pay to learn about other available eat options. Visit es on the Interest, tent. 4. (ngT.A00100) Peat 4 ub ried Date, Messages (continued) wane A par= nnletnit61 gle has the speeds yea need • rim can afford. want a high-speed. - • If You Internet connection, try rastlunresall DSL Lite (up to 256 rhos dounloads), • groat connection for Internet east Po en1oy all these CCCCC res -- and sore -- try our faster 00Oneetle0. restAoceeall OSP Ultra (up to 1.5Mbps downloade), the perfect choice for access no streaming video, downloading music tel files and playing online games. Whichever speed you OhOnan, you'll get • last Internet connection that won't tie up your phone line. se yen can talk and surf et the ear tine. Check out our SPECIAL On., t WoW.finitacoess.con/speede or call 1 Service not available in all areas. Visit us CO the Internet, w' EFTA01694058 ••11 cars,cornut us WIIIMe Sill Period rate( IMP IN Tor Questions. Call 1 600ila 24 Inure • Day - 7 Days a Week Detailed Statement o arcaa Invoice Charon Tor Period lading JUN 16. 2004 Page 7 it easier. Just one sal lore you move to 1-6 you for chooeinol St you re movies. can name and an of your'''. Shone service, will he ot y to your new address. And. w have live move specialist. available to help with any OSOStiOCS YOU may have. if only everything ware this *say. Itemised tails Direct Dialed Calls Data Place Calle0 1. 05/16 PMT MI 2. 05/20 TPOY 62 2. 05/21 TROY MS 4. 05/29 TROY Mi 5. 04/13 KI4O2 VD 4. 04/14 MANI FL T. 04/16 MANI ID 6. 04/17 NIA= P. 06/17 IMAM: IL Total Dia-eat Dialed Calls Total li r a Calls Amount Rat • Ti Min. milt TiCKST 20 9(21/.2 12 1.20 SLID Dea00 4.12P6 14 1.40 J12 DO200 0(61AM 1 .10 J12 DO206 10(14614 4 .40 342 Dtrt00 1(55211 26 2.60 662 DOA00 12662AS 1 .10 NA DOA00 12)52AM 2 1 .20 .10 012 022 0.1100 12;212.2 06600 tr16AM a .40 5W DSA00 .00 • Case Rata IR) Plan calla. • • Slipible f0All! dOne Rite (R) Offer instate Charges are not i is subtotal. • Rate Applied - See Sao* of First Page .00 220 COOS EFTA01694059 larl.c0020n, Papa ø »111 anion Data. iii~~ ror INNEWIlling punkt...4. CA11 1 24 nevra • nav - 7 1>aya • ~åt r Dataa lod nista:~ Optional CO111 nepa:nes 20. D rant P a Ml. alse 4rtstaary ~unt 4.50 Total charpi. for I. Ha 4.50 Total Optlonal Cellist eigina 6.90 Othmx Oktana. and trene* Amoont 13. Val ..... 1 conasativint Clalnya 12. ror an earlanatlea ot %41e «batne. 12 1 or vitt bate noe a ...a.a sea., 13. 2 ....... to aery1ae sharp* ot 4.49 ~lå« Sae vall, intweatAta seraiaa chanse vart n. .. 0.49 par toll. S o -Rote neon...tales fa 14. rer en enplanation of anla Plaa or atalt Peola • ~Y flensa 15. Tala en la not a tua or 0120YO• Y•CI0/”.5 ty ~unt. it bola. IM floene exa~•••.. faialuding intent•t• ...... *harens PrODartY ausa; and anta ot noulatory oompltane• a•4 laTooloadinot, ror int~tion. S al Snesene re . 16. Vor an aplanainn of this obarøn plan esi' I Ula Total 091~ Omria«and liffl P Samoa 17. ~ral Tem ø 2% • .1~ (171. C0011111) ~u . 1 4 1~ Acco Kilt ~Lad flata' 00P øl. \1114.0eametiona, tall 1 IffILIMI 24 Hamre n Emy - 7 Tara A Wook colabad »Latast e inn raa** foontlnuad) Anoant 14. n »tat.fonn Rervioøafas .11 19. ro. Paal Como ICarvieøie Tam .70 Total is Total opprant tharga 1.52 17.72 Thia part on ot year ii bi ll ia Deetlad •• • ~toe to ile?. 3.5, 3.49 11.0 Amoemt .43 Papa 9 EFTA01694060 24MM OOOOO BBB1:33BBE IIII MM V M M EFTA01694061 • L •iS es IBST.A00100) P.O. 1 Mc W ppiliplimm Sill Period Pete. egitAlger MOUNT CC LILES CURAlert TOTAL =an= LAST Dili 9Angding ADLOSentiniTS CitAlteral AMOUNT PPE WO*. DM AMC 14 449.04 $49.54 $0.00 $40.72 040.73 Li4,022444t noticers) Late Charge Reminders A $1.95 Late VOYMOIlt Charge nay apply to an inlaid vegetated balance and • 1.5% interat charge say apply to an unpaid unrectelated Delano.) as of Aug 25. 24.44262SOUt of Meinalated nudges nay rend! in discontinuance of service. Failure to pay unregelated and certain ether charges, all of which are identified by v• on your bill, vill sot result Sn an interim c3 or local service. The scent of Regulated Charges nay be obtained by canine 1 flirt MI AA Qui ck, Service el Lit bill peofei *nit Mosher, 242 Other dOmpOnleal ere A Quick, c onvenient. 4224414424d. 24 hour cuatoser service. (See Messner section tor details.) Please prOtect your nightTesichfl re teen Code (PAC): 0405 Please make Check payable co -in U.S. bands or pay viaraatterf COliAtert DOE arms AMOUNT AMOUNT DOE PAID IIIIRIN CE Mt TOTAL SNOOP? Aug 15 40.00 $40.73 0917 n2s 334155520425 X 5$1115443$3605045011740»50$301000000000000000000000004072 EFTA01694062 • • • IIMPO0100) Page 2 Dill Period bates gel ful nunben coati Nogg, goobers r *rooms as are bill pages. Silting Cpsesition• or to Place an Orders if Calling Pots within the Florida area I If Willing Pros Outside Florida or OutOlam the Florida SellSouth sonless tree 1=1 Repairs IC oalll0a taxa within the Florida BellSouth sebriee area Internet. 411 Service Provider Mary Listed below are Local Toll and Lana Distance Providers for your linela). Lin. Modnor Local Toll Coexanv Lena Distance Ceara? SCO00 DZSTAXCS abig. = t mean SIMI. tr. ...ovider Alert flasher III! L000 • DISTVICC ging. I SOO 222-0300 thly Loral Service Merges BMOUnt Monthly Local Service - Jul )5 thru inc 24 Win Services Ossancity 1. Federal Universal Service Charge .01 2. FCC Local W ar Portability Line Charge - Line .35 3. Residential Line 4. Faexcersay $11 Charge. This chary* - bill d n 10.42 behalf Of Pain Do Data County. .50 5. FCC Charge for Metwerk A4C000 a 0.5o • Visit us co CUD Internet, co tou 141.11 Period Datei IMPII II Detailed Statement of Charges Monthly Local Service Charges (continued) Arount Pavia Servisse• 400m1Glia4041 Quantity d. Telatomounications Sensed System act Surcharge .15 Total Basle 'enlace 15.53 Optical Services bantity ). Cellar ID Kane and Meyer Delivery with Anognonon• Call Reiection 9.00 Total Optional Services 9.00 Total. Monthly Local Service Charges 27.53 Other Charges and Credit0 Amount Mork Completed Oa San )0, 2006 S. Charge For Tx:crate in Rate* for Federal On/verge/ Service Charge, Doe to Changes in the Roles of the ICC (0)/01/04 - 07/24/04) (00.01/el .01 Directory Assistance (DA) Osage s. 3 Call(S) to Local CA at $0.54 tech 1.52 Local. CuitCompleto Usage Page 3 EFTA01694063 10. 1 Cal140) at 60.30 a .30 Total Other Charges and Credits 1.93 TON. Aegant tares On Regulated Cervices redeial noise Taw 12. IL - State Comedalcmtlono Inn .66 13. FL - local Coodenloatlons Tax 1.65 fetal Tenni on Regulated gervtoss 3.21 Total Tana' 3.21 Total Re112042019 Current Charges 32.67 glolt us on the Internet, www.hellmonth.gom EFTA01694064 Wee•ace• N ma.00100) 1..1111LW sill Period rote; Wage 4 in MightTeacbt .WOMPIJ ImUtOSatiod. la -hear customer service system. St an *may war to do basins.* with ea.ur milking your life oieplerl nee any toucb-tone prone to confirm receipt of year last imiltneet, nab payment arrenoeftents. order services like Cell Waiting and Caller TIC, recent a copy of your bill. order local telephone directories. disconnect year service, or cheek year account balance. To perform many of the functions listed above. YOu will need your four -digit Permenal rdentifieoties number (PIN) located in the goeationst Coll. section Oa page 1 of your bill or the last [Our digits of the social security =abet associated with your meeount. we evenprovide help on how to use telephone features. To use Backend...an service. p as Ratified within 40 days after receipt Of your billing discrepancy. present tea a libels New level of Trust in lass Security - Custesilled to Pit Your Woad.. as two nationally recognised leaders in their respective fields. and Protection One have two. Up to bring you home MSCarity that truly ependobility and valve. saferard your base with a security oystem from security System fres Protection One. You'll 40120Y peace of mind knowio0 your n. and tally ere mate iron the threats Of burglary and tire. 24 hours a day. 7 days a week. Oct TWO POPPY of Pm memitorino when you etas up with Securit protection Coo add *areal in the Autodrstt Ps nnt!!!!!!! Call 1 f or visit EFTA01694065 IMMELW silt Period Pete, Peva 5 ,.crape. (continued) wan a rain= maysummt mallSouth has the speeds you need at lee. eat afford. sr you want bloh-emmed, leemprio. sass/net connection. try etieseese Dni cite pap to 256 )bee demolosiel, a great connection for nu easier int...wet mere . 70 enjoy all these features -- and more -- try our faster cennection, reatagesesft DIM Ultra (up to 1.5.bno download.), the perfect choice for semen no etreeming video. downleading note PM) files and pleads.; online genes. Whichever speed you choose, you'll get a last Internet connection that won't tie nu year phone in.. you an lk rid surf et the same time. Cheek out our sync 0777716 at leat.telltACCOOS.000,110•647 or call I Service mot available in all somas. Visit use on the Internet, • S MC00215, Sill Period Date. Pori= billing Questions, Cell 1 800‘.... id Hoare a Day - 7 Days a rook Detailed Stetemeat ergs, Invoice Charges ter Period radian JUL 18, 2004 Page lut,V YOU for Ob002a2301214, If yOU're NOviag.fil vnean nake and all of Your_ phone oonrioes viii be neared moot, it eauier. Just one call Ore yen len two 1-0 - to your new address. And, we have live move orpecieli•te available to help rich any CAlestiOAll you may have. It Only everything were th/e easy. Itemised Cells Direct Dialed Calls Date Place Called Number Celled Rate. Time Nies. 1. 06)20 Calamm NI D • 10•14911 • 2. 07/16 BMW 112.24 ST D • 4.491101 I Total Direct Dialed Cello Intel Iiiii:ed Calls • One Rate (I) Plan belle. es are not included to eabtotal. Optional Calling Sere/goo Amount One 3.1glet Dialed Calls .90 Mato 00 Plan Summery INSSLC R TICKET ED .90 • 11.2D D8500 .10 • 4L2D D8S00 .00 030 CODS EFTA01694066 Total Charge. tn.- AT&T Ono Rate (R) Plan Total OTtional can tnO Soroloos • tats ApplleA - see Root of Wirer pap. AT&T so ca/1.0002610 nag. 7 Sill period Motel IMP IMI Pox lest pilling OuOstiOnO, Call 1 pippLm 24 Rotra a Day - 7 Days • Mk retailed Steam rOte Other Maroon and credit. 4. Maas, canacti.MY Chara .26 5. Per an earlanala of this part.. please call 1 0p visit ar.00nalmaer.a t1vitr carve aftf One Rata slat Mare Sam t. TotaretAte servita tart. ot $.49 Mites per call, Imamate Oaviea asroes vary up to 4.4s pa call. rastato tareartla tee 1.46 7. per an explanation ot this cam please call 1 S00 a VLSI Amount ar.000 MulatOrr &seesaws a e. This tea is not • tax or Ohara. raeolred hY avernment. it help. roccreer tarDelLS••• including interstate as chargOes prOPOrtY Mai and coats of reamlatery conntance and proceedings. For information, call I. 800 Sill Statement Fee 2.49 9. roc as OrlaanatiOn of tale Charge, please call 1 ISO NW Total Other Charge. and 1.10 Tam MOM 10. redenl Tar 3* .15 11. FL State Cm Services Tax .22 12. 11. Local Cons Services Tax .28 Total Taos .54 Total Current Chards& $.04 This port orl Of your bill is provided as a 04141/00 to MST. EFTA01694067 EFTA01694068 0 M u t e a o n » WIIS LOIM CIOtt NM Period Date) • trace 1 COLX•247 ant or 1213 CCRASNT TOTAL CgrAgleg liar RILL VAVVMMTO 23270•T Clara= AMOUNT Dag DRFORZ DOS Sep 14 $40.75 $40.71 $0.00 $34.12 236.33 important Notice(*) Late Charge Reminder) A 22.05 ate VSyMent Charge MOW apply to an urpild regulated balance and • 1.6% Tetereet charge =MY early to a unpaid unregulated balance as of SaP 25. No of Regulated Charges say result in divccetinuanoe of service. Failure to pay unregulated and certain other charges, all of which are identified by ens en year bill. mill net result in an interr tar of Ural corvine. the amount of Regulated Charger may be obtained by calling 1 helpful Namber• apteleormuniCatitUt • , Ino. NOM thurfer 000Npaniee ate listed Jilt bill pages. RiahtTeuchll itervicle 1 A quick. eenvenient. aUtenated) 24 hoar castanet service. (Nee •22•00•024r section for details.) Plasm protect yaw itiohelroucan a gess Code (PAC). 0405 Pleas* make cheek payable to in 0.8. tends er MY at COAROR =Won FAD? par ?OVAL A203004 Wt 112406X AMOK" ANOONT DOI PAID MIIIIImm Sep 14 60.00 456.25 1015 R26 334155530433 X DOX 32002 CMARLOVig NC 21243-0001 341 444444444 05043101040126069010000000 EFTA01694069 • mALLOCAM ro (1107.8003001 Pam 2 sill Period Dace: Wi l/P IIIIP IIIIIII nal ful Numbers mortis" COTT: Numbers or o or coma ea nlillIr bill pages. Billing Questions. or co Place on Order: If ealliac from within the Florida mora i l m es arm I It ll tr °Maid., Florida or outside the Merida service area 1 Rmalwg it coning from rattan CM Florida Gormley. area ILL Internet, Detailed stat.ent of Clubroom service Provider Dammam Crated below are Local T0ll and Lem Distan0e ProvlAtm for your linele). Line Mu Local Toll argon,/ Long Dirtiest* Cceure LONG DISTMCX SOSV. MI Lain DISTINCT grim. re ce Lbw at Number Or Logo 'Shearer WV. 1 800 Oily Local fimoloir Charged Amount Monthly Local Service - Ano 2S erre Sop 24 Manic Services °Metier 1. Federal Universal Service Charge .61 2. FCC Local goober Portability Line Charge - Line .3S 3. Residential Lire 10.96 4. Eneroancy 912 Charge. This charm is billed m behalf of Vain lc talc County. .50 5. FCC Charge for Matilda* Adages 1 ... 4.50 Visit us co the Internet, soreasellsouth.00n se ratan% ee (DOT.A001001 Page 3 IIMPIEW Mil Period Date, Irril Detailed Statement of Charms Monthly Legal Service Charge.. toontinuod) mecum 1461d Services (continued) Cidahtity S. TeldraNNEUZSget1,004 Meade %flag Act Surcharge Total Saaida Services 10.07 00tiOnml Services Quantity 7. Caller ID Mane and Mosher Delivery vith Ascopmetto Call Rejection 9.00 Total Optional torsi 9.00 Total Mmthly Local Service Charge. 28.07 Other Charges and Credlts Amount Directory Assistance (01) Drage 6. 2 Call(s) to Local DA et $0.54 Each 1.06 Total Other Charges end Credits 1.05 Tares Amount Timms on Ao0nlated Services O. Fedora/ AreOlse TM .80 10. FL adgehlOatlend Tad .88 EFTA01694070 11. 3L - Local Consonications Tar Total Tames on Populated Sorvices 'betel Taros Total BellSouth Current Charges visit us on the Intern/Ka www.balloostb.eas ISST.A00100) Sill Period (*Cs. 1.63 3.17 3.17 32.32 Pane 4 Meamniva is nakina your life simpler! riphoroachft co. eutonatod. 24-hour customer service newton, is ling iRy t0 do bus/none with us. Wm any touch-tone phone to contirm receipt of your last payment. make payment arrangements, order services like call waiting and Caller ID, request a ropy of your bill, order local telephone directories, disconnect your service. cc chock your account balance. TO perform nany of the functions listed above. you will need your fear-digit Personal Identification Number (pm) located in the ealaitieMal ern section m Rage 1 of your bill or the last four digit. Of the social security number associated with Your account. 1(0 oven coin, help on how to uSe telephone features. To use RichtinicbC service. cell 1 notified within 40 daye atter receipt of your - bill • filing discrepancy. Lacrosse in tha Telomonaunicaticaa Access System Surcharge effective July 1, 200& the Florida Public Service Commission approved en increase of the eeleandleanintisSOM Accent System Per access line surcharge from $.13 to 2.25 per month. The surcharge finances the distribution of specialised toloacrounioation• devices Led a service that relays conversations between people with boating and/or speech impairments Mao use Test Telephones CLOT) and others visit us on the Internet. www EFTA01694071 so (SSINA00100) Sill rerted Date. talai Pepe Messages (continued) For • limited time. you un get new cellular mortise from with 22222 starting as low as 6 th O. 910 savings OtA li ll ivou r !... of $39.99 when yOU also have Unlimited Zang Distance service on your hone plume)! Cal on UP today) ellidvertl Ilabie to residential Consist* Choices plan eustamers. IC nana this ornation In your Credit rennet rep& v om a re t reporting agency satisfied ondlnorthineas criteria seed for wireless service offers. Offend credit may not be entombed or may be =fend on different tems if, after you respond. a follow-up credit check determines that you do not still mat other predthenined criteria. These include (1) you Telthannualestians residential customer, (2) env ate area, and (S) have • geed pavnent history with or may be subdect to appropriate verification of subecrther i a 4, . ye the right to prohibit information contained in your file with any commoner reporting 'coney from being nod in monnactim with any credit transaction net ed by you: you nay exercise this right by notifying =Ann, lee., at 2 SO6 . we have big entertainment sew= nnsclfl Service is now aval why settle f when you can *May over ISS channels with 100% dig -u-a' and sand] Answera(SKI offers everything you need, plus the convenience of anti= a. One plane. You'll net added savings. too themre 22222 COS you bundle, the nen you'll save. And • I backed by our award-winning antes= a O in On • n erne ( ewe. con •• A00100) Sill Period Date. Messages (continued) WANT A MT.= intthili Mellgouth has the speeds yen need at prices yea can afford. If you want a high-speed. low-price Internet connection, try Delthoutth MistAcceasIl DfiL Lite (up to 264 Maps downloads). a great connection for quicker and *osier Internet us enjoy all these feature.. -- and mere -- try our faster eoconnection, Tastioneth W.Ultra (opto 1.9Mbne downloads). the perfect choice for access streaming video, downloading music MOS fine mad playing =line o . games. Whichever speed you choose, you'll got a fast Internet connection that won.t IISLCIAL OM= at www.fastaantas.00sispeed7 or cell I Service not tie up your phone line. so you can and surf at t . Cheek out our available to all areas. Visit so en the Internet: www.IIIIIIIIIIcem Page EFTA01694072 41IIIIIII (ATI.0002SIN pace 7 Sill Period Date( 1.1Fil l Twill' Pilling Onentiona. Call 1 Ma 24 Pours • Day - 7 DWG • Wok ed Detail Stareorn o wee Invoice Chaco°. For Period Wane kW 15. 2004 r An fl aw, I'll invites2m to euperieace • Rev tree wcricel Tow YOU WO view the portion ot your plan* bill online. Clo to the IIELtstorocur water at vw.ca•Conewervice.Mcw to leo n y. Thank you tor WocalisCIM StOWSW Calla Amount Direct Dialed Call. Date Place Celled Rat • Tire Wm. matt 1 WOW an A. 07/14 an WAX NY IlsWAN 2 .20 a SLID TOMO 2. 07/14 PONTIAC Pi 5.33114 IS 1.40 • PL20 Wt0 1. 07/14 SW WAR AY 5.5112 2 .20 • 31.21) DWG 4. 07/20 TWAWDOCA FL 4.26111 2 .20 11 420 MAO S. 07/25 CALMS? XI 11(20•14 2 .20 I. 31.20 DBZO 6. 07/7 MIAMI FL 1.0542I 1 .20 It SL2D DWI 7. 0$/02 PONTIAC NI 715310 21 2.20 • OL20 IWO S. 04/05 P0RMMA IL Iii32111 46 4.60 1 OL20 DSA0 9. 04/17 CALOWT XI hinni WI 1.40 l PL2D W20 Total Direct Dials. Cala .00 Total irwized Calla .00 OW Rate (SI Plan evils. • a ellOfbie feed Rea Rats (RI Otter Instate 0wns are sot is subtotal. • Rate Applied - Bee Back of FLOW ra0a EFTA01694073 • • ,AT1.0002431 Vaga • neo ne la tr.:1 P.rta0 att., ~4 11~ vore. sil/LOO Owt4tioada. 0311 i .01 24 MOar9 • DQY Tø 7 % • Daa Dets/144 ltatammt o a ~rann Opnional CalllnD lioreloe• M011pt Ona Rat* <Rf Plan Damary 10. Derwat Dlele4 Tall* 11.20 Total ~am for Ona lakta 011 Plan 1/.20 Total Optional Calling ta inn 11.20 Onnor ~egn and Cr•O/t4 Amottat 11. Veirsx••1 Coan•aeltaty ~ne .91 12. ro r an .,.planetson ot tafs "ans. . •••neceatuar O.ananonstbrity aleant plena skil 1 800 ar visla Ose att.* Plan sarela• ~egn 4.41 13. i**.....** inteele• charge at 4.49 atellat• fele vall, intraatat. service dneraym Nry ai> ta t.ar Prr ratt. in -etats canmaciefan tea 1.88 14. rer an aaplarattaa of thle ohartot. 4.1.4•44. cal/ I 500~ or visla ea las.oemeannate.M.cati ta-aaanaetl t•• Ilegulatat -Y ..urt 2r .99 15. Itle tas is not • em. ae tbane [.Ophm Dy reneva•at. lt ha lpc fl atne eiflanats.. inclodino inteettea• $5 ~roar protory Dan: and 00tt• Of rmn3at0y oceD1Leac• sad preceedietm. ror information, vall i 800 a. 5111 Statfeent ras 2.49 16. ror sn explanatton of thi. aber«. Dla••• 0•11 1 Sa IpiTLL. Total Ottiar amortmns and r las 10.45 ltin• Anomal. 17. ~ral Tty ø lit .98 IAT1,0102090 Pa90 9 co,.. ~ li n MR/. 5111 mssiod pote. Mill!millimelle ~MI »titing Oaveitione. call 1 800 222-0300 24 Score • Day - 7 Dyll • ~k Detsilad Statement of Cbaste• Timtes (oontioned) lø. FL stat* Tas Servicen, Tas 19. rL Local coca gervie•e Tas Totellp of Charge* 24.02 Amoaat Total 2.1S reie part ca of roer bill to prev/4•6 a. • service te EFTA01694074 EAN: 00000 BBEEBBEE TIT EFTA01694075 • • iffi A00100) een liMAIR W. Pill Pealed sate, IN IIM IIIII IIIIIIIIII CWIMBM7 &NOON? OP LOSS Colut".. TOtal. Cliaa0101 [Aar PILL PAWS:NIP APPOSItgerill COAA058 AMOUNT DUX Illnroti LOS Oct 11 ASC.25 556.55 60.00 $70.12 $74.12 Important notigefe1 Late <Marge Reminders a 61.05 Late Nyfont Charge may Apply to an unpaid repainted belance and a 1.521 retreat °baron may apply to an ~paid unregulated balance as of Oct 25. Nonpayment of Vagnlated Charon. may result in discontinuance of service. rail re te pay unregulated and certain other charge., all of which are identified Or 22 en year bill. wilt net result in an intern inn of local service. Tbe amount of Regulated Charge* hay be obtained by calling 1 Mel ful Number. NOTZ: Nenbera o er Ar ARIVIIIIIIr bill payee. Ilightennehd Snute. 1 500 $26-6290 a <mitt. convenient. ante/sated. 24 boor Onattimnr ~vice. Mee 124lamorese section for 1 Please protect four ItiphteencIM Personal Access Code (PAC)? 0605 mete check payable CO in 0.8. fund. or pey at CU10111011 DOA =Man knowit AVOW! DON PAID HIMM IIMMI e CS PAST. tin TOTAL 51.00/17 Oct 11 40.00 474.72 1124 R24 i SSSSSSS 04i5 X D.O. PDX 32009 CKAAVOTTO »C 28241-0001 261141/64/12360304211:0•01111027C10000000 0 01~ Page 1 EFTA01694076 0 swam 0. (OR.1e01001 ra0e 2 11.3.11 11. Rtil Period note, C,.,MallImmo ..,pf. ,cohere (continued) Telecoonunicetlene. Tee. IS ST) IKTM, MUmberfl igilier companies are 'acted es their bill pages. Sillies Creestleas or to ....e en order. 24 calling from within the fl orists eervice tree 1 SOS 717-4141 ZI call inside Florida cc contd. the Tlerilla mervims area 1 500 753-07/1 'Mesas' 24 gallies from within the Pieria& wimigge area 411 internat. met•Lled se a service provider wommery Glottal below ere Local Tell end Lore Dletance trovilkore for your llnefel. local Toll Company Loma Dinettes CovezenY I DZSTASCR SPRY. MI LC093 DXSTADOi nil. nioluvitier Come e Mumber ili ▪ LOTC DICIAMCS S100/. 1 S00 222-0300 chly Local Service Glances Amapa monthly 'meal Service - pep 25 thus Oet 24 Posit SOT/ice. Sanity 1. 'Federal Universal Saralee Cherse .61 2. POO Local number Portahllity Lane Charge - Line .10 2. Reeldeetial Line 10.96 4. m.r0eney 911 charge. This charge L. billed on behalf of Palm SC Until amity. .50 5. roe Chaste for Network Access 1 4.50 Tait ue on tie Internet. iner.helleeilth.000 F- SlaLLSOUTS .. (452,500100) page 3 °°1111AILW IMP IIII 2411 period Date, Detailed Statement of Clams Monthly Local Service Charge', (continued) Amount Sole !Services (COntinu•CI) Quantity 6. 2.00.mncications Accesa Orates Art Seseharge 1 es Total Basic Services 14.90 Optional Services OuentitT 7. Caller CI Sus end saber Delivery With AnOwmous Call Rejection 4.00 Total Optional Seriatim 9.00 Total Lonnie Local Searylee Marne 27.90 Other Charger and Credits /aunt Skala CrlDleteil Co Sep 14, 2004 S. Credit due to decrease in rates (0(/15/04 - 09/24/04) (40. .05CRIDIT Directory ASSieter• IDA) USeire 9. 4 Calla) to Local DA at 20.74 nee 3.04 Leal ChlillOOmplate Usage 10. 2 Califs) et $0.30 Lei .40 • EFTA01694077 r Total Other Claron sad Credits 29.941494 Calle Draviet Dialed Cells Date Plompe Celled 11. OP/11 3 WAY CALL COG 12. 09/11 1 MAT CALL CUD 13. 09/11 2 MAT CALL C46 16. 09/11 3 PIXY CALL CDC Total DLICINt D16164 46126 Total Isem1624 C6114 Aswan t 46te 6 Ties 11422LC X %WOW TO Do 06.6200 .P0 il 2.410 a 32 3 SD 06.1699 .60 A. 6910 0 02 6 SD 02.04,4 .90 5 6,10 0 22 4 SD 07•10218 .20 & 6110 0 .32 2 3.40 3.40 • 'AAA. and *Aces Amplied - Dos Zack at Pin V/sit pa en the Internet. DSO CODS EFTA01694078 raga 4 silt Period Date. lop 24. 2004 Detailed Stattsowat of Charges Taxes Amount Tana Co ftsgulatad low•Los• 15. rodent lecolos Tax 1.04 16. ,L - State Comonseleation• Tax .•0 17. R. - Local Coseuzieations Tat 1.96 Total Taws on asoulatod services 1.90 Total Taxes 1.90 Total Dell•Outh Currant Charon, 30.•• 1•••••••• I ILMLas making your life sdowslorl 0•11•Calthf. itightTeaera as • automaton, l6 -Dour sateen sox-rice wares is an dairy way to do businam• with us. Use soy toorh-too• pitons to cantina receipt of your last payment. sake parrot art acwwweu cedar sorb-lean like Call Waiting and Caller ID. [inmost a Copy of your bill, cedar local telephone directories. discOneboot year ..avian. or chock your account balance. TO petters navy of the OXelbetiOn1 listed anew.. yea will need your four --digit Soroonal IdeatlfLeatioa Moan ISIS) located in the Cluestionat Calls tactics on page 1 of your bill or the Sat four digits of the social saeuriwy manor associated with your account. We wen ldo help on bow to eta telephone telitAttn. To use RlfilitTbothe service, notified within 60 days .tar receipt of veer Dill filling discrepancy. Visit u• on the Intone!, EFTA01694079 •S001001 Ne•••••• facet finned) re l oon Ive rt Mill Period nate' Sep 2%. 2004 Meridians Pronely peed Antetbace 'au. 5 ba you my know may Merida reaLdants have mmerimeed ismer& stern damage m • molt of rant herrleanee. /Merida's Governor Job Such has esteblished the Inamicane Welled Mad to help our follow Moriaisas who Immo been hardest bit by the ascent harvImmale. You eta help by demmtlag Conde to. Merida Nerrietee Fund Volunteer roundatica 401 South Wenree Street rellabamme. Tlovida 32301 rot me* ieferneclon thou this fund, go to ww.YEAMbrriaatzterund.ory we have big etterMinnent never. mammon set -vice 1e now available iron Why 'mottle f when YOU CAA endow over 125 channels with 100% sa d Mundt Answersign) offer* everything you need. plus the convenience of getting t • one place. You'll get added savings, tee the Maeservices you bundle. the ca re you'll save. And it". all backed by our avert-wirmine commoner se add AMOY service teen rs bundle today. Call l 41 or v10 !w mom details. V • t us m in EFTA01694080 . _A003001 »drover trambe e Pill Period Darta. rap. 6 Neiviesee• (continued) MI5! A rann Panna) ~. Dom the spoon. you ...e 4t 1,41,04 yen can afford. If you went a high-.peed, r. roi ere Manliest connection. raatlicoadaD OIL Lit. (ep te 204 idzipa down.loadel, a great connection for 4... easier Internet caret . To enjoy all talon freaturn -- and more -- try cor taster n eadra/Ons Yeataoceeefi OIL Ultra Cap to 1.5efroe downloads). Om, perfect 450104 tor *aeon or aureatep ride*. tioraloadIn0 ~die PPI tilde and playing amain* Damps. KaLeDever speed you awed-4, yoe.11 get • fest enternet connection that coast tie up year phone line. DO yea oas talk and tore at the Sane time. Check eat Oar lempriAL Par)))s at www. 999999 0•••••00M/Id•eit es call. tunic. act *oaf-labia in all areal.. visit et Oa tho raterzot. . Delan) Pace 7 ~I!~ Pill Parted Parted III" I.! IMPI IIMI ror gee Billing ipmestiene. Call i ape 24 MOuraaDay -7DaylaVoikk Detailed Kalomen Invoice Charges Tor Period lading SZP 18. 2006 Per Its. Direct • a Dialed Calls Mount Date Place Celled ilas Set • tine plp. =LC X TIOr ID 1. De/22 START 1.17101 14 1.40 e L2D DIM 2. 0e/21 WiAirr 13114.11 26 1..10 a SLID MAO 3. De/28 TROT 12s2OPX 1 .10 e 31.210 MM d. 06/01 TROY 1a 13.47•5 13 1.30 e MAD gin 5. 01/01 TROY Ili S,ISAX 1 .10 • 31.00 DD{0 d. 00/01 TROY 11:534X 23 2.30 8 31.20 D52.0 7. 01/03 Glatt? 3•42152 7 .70 4. 31.211 0820 O. 09/04 rai.tarep 0¢ ltifill 4 .40 4 JL2D D6I0 P. 09/04 550? IR didePle 1 .10 a 31.20 End 10. 09/04 5•05 Ia 4.5185 14 1.40 it 31.20 D220 11. DarriAt MS 5:001,14 2 .20 a 07.20 DalD3 12. 05/00 Pairerst IQ 2.1005 1 .10 a 31.20 DXSO 11. 09/04 POSTZAC OQ 5:33055 32 3.20 a 31.20 MO id. 09/04 MUM n 10327PII 2 .20 a SLID MAO IS. 01/04 klam n 10.1355 8 .80 a 81.20 DB1.0 16. 01/07 PATROTIM IC Iltd3PII 1 .10 • 3420 5480 GPO CODS EFTA01694081 27. 09/00 CAL'UNXT MT 0 • MIMI le. 00/00 CAAtIZT IQ ID • i.1W Si Total Direct Dialed Calle Total Itemized Calls 1 p!, One Rat.. (R) vla. Palle. • a m DSi0ible [Prig Rate (RI Cleter taistat• mars.. axe tot inc 4 ln zubtOtel. • Rate Applied —gee 0404 Of Plmat nape SLID DisE00 DitrO0 EFTA01694082 Pao. 0 hill Perfcg Date: Sop 22. 2004 rarlill pilling Dediatiana. Call 1 ISM 24 leers a Day - 7 Days a Mash Detailed stateeen o Areas Optional Calling Seryloma Amount ant One Rat. (10 Plan Jaen 19. Direct Dialed Calls 16.60 Taal Charon for. One late DO WM 16.00 Total Optimal Calllnp Se 4.• 14.63 Od.ar Cbarp•• and Credits Amount 20. universal Connectivity Charge 1.73 21. Pew an explanation of this charge, plena Call 1 tr ma cemeumer. .non connactivity nazi" Oaa Rate I Plan liernice Sanaa 0.02 22.9RITIrstate emiwiee Ohara. of 1.41 f ig per cell. intrastate service charare nig SO 20 2.0 per tall. Tn. onanootton fee 1.88 23. Tor an explanation of thin thane. Dina call l r.. or chit tan*.tonaunat. con a to t Scotia fleinlatOry ..... anant. fee 26. This See is met a tar Chien. remand by government. It helps MIII recover espeaseal. including interstate access charges, property taxes? and coats of regulatory complia e and oroeenao•. Tar inter:nation. call Sill Statement re* 33. For an explanation charge. please call 1 81$ Artal Other Chart:pa and 2O. Federal Tax 0 3% 00.11.0002810 accous: Sill Perini Date: tot pilling Oneetigne. Call 1 Dotalled Sestemr. Takes 100nthOmeil 27. 1% State COM gerViere Tea 2$. FL Local. Oahe Services Tan Total .99 2.69 12.91 amount tags 9 26 flours a Day - 7 Days a peel a Total Crse:at !Lieges !Liegesgai tie sort on Of year Dill la faaria0:1 a aarice to Mount .71 1.72 3.33 35.84 EFTA01694083 02/27/200? 19:20 NO. y54 V001 2/27/2007 RE: Sub ena ft. eveive : Enclosed is our return of information requested in the above described subpoena. No tolls were found. If you have any questions concerning this information, please call our office at omp EFTA01694084 0227/2007 19:20 ‘FEB-217,2007 15:31 FD-909 (Rte. B42-02) -cy° 3 \f\ 0 a FBI LEST Pitti BEACH Iha Nu.uma wood P.02 U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM-108062 TO; ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA 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 inanity, involving the following: FEB 2 1 mol 1.— SUSPOVACIIMPHANCrO CUP , who u authorized to serve it. , a representative of 06/01/2004 to 08/31/2004 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 Mard rlock A_ M at the information be can 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 E . Nesbitt Kw rkendall at the following address: • 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 I. §3 ATTESTED C Signature • Name, Tii Issued this 21 day of February 2007. EFTA01694085 02/27.0 207 19:2e nu.1104 w.13 Results for Subpoena Standard Results Request 1 ' End Request • • EFTA01694086 02(27/200? 19:20 NO.854 P004 Call Dela ilagaesorga NOTE: On an incoming call search, if the calling number is a cellular number, this is normally not the actual cellular ' number; it is the cellular provider's trunk number. It is the trunk billing number uses to identify calls originating from a particular cellular telephone carrier. Please contact the cellular carrier to identify the actual originating cellular telephone number. The cellular carrier will have to conduct a search for all calls terminating to the target number. If you have questions on a carrier code, you can access the following web site for information: http://davis-company.com/pic/dbsearch.html EFTA01694087 02/27/200? 19:20 NO.854 O005 Call Detail/Toll Records: CALL DETAILS FOR TARGET NUMBER: • cAll Call cam walled Call Answd r -C--- all 13110 Sat — Date rims Number &Mier Duration Zrta &r be bat No roues were food for e. EFTA01694088 02/27/2007 19:2e EFTA01694089 X 02428/07 08:25 AN MI v la VSI- FAX rage a or a W.I.U0S/ tic 2/27/2007 RE: Su ;la ece :2007.02.21 Enclosed is our return of information requested In the above described subpoena. If you have ary questions concerning this information, please call our office at Sincerely, Compliance Assistant EFTA01694090 uu: za An I= I= Vac' was-rnA ragas toe .. ar Results for Subpoena Standard Results Request 1 ! umber PResult hist Name . ...... "st Address filling Name ;Billing Address p ervice Address Service Type ----- End Request --- MENCE 3415 auuurnaFwc:uun:w W PLM BCH FL 33415 EFTA01694091 -02`28/07 08:25 All IM via VSr-FAX raga a ur a .avari as • Call Detail/Toll Records: NOTE: On an incoming call search, if the calling number is a cellular number, this is normally not the actual cellular customer's number; it is the cellular provider's trunk number. It is the trunk billing number a uses to identify calls originating from a particular cellular telephone earner. Please contact the cellular carrier to identify the actual originating cellular telephone number. The cellular carrier will have to conduct a search for all calls terminating to the target number. If you have questions on a carrier code, you can access the following web site for information: http://davIs-company.com/picldbsearch.html EFTA01694092 ,_02(28/07 08: 25 An - IM via Irbl - PAR royie Y/ Call DetaillToU Records: CALL DETAILS FOR TARGET NUMBER: Cali Call Calling Called Call Billed Srvc Answd Carrier — . Date Time Number Number 'A DS Tyne Number Feat No north woe 6:taxi to. EFTA01694093 $ 02/ 28 /07 08:25 AM via V51-1AX rage a or a &WNW/ tla e EFTA01694094 . SW-23-200'7 I 1 WiS 4B-21-.2243? 1.5:31 • FO4O1(Ray. 842-02) FBI WEST PALM BEACH RA FBI WEST PALM BEACH PA P.02 P.02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In tine matter of ease number(s): TO: ADDRESS: TELEPHONE: GREETING: wtECEIV-E FEB 2 1 2007 i m I im.m••••••••..apti ll SUBPOENAIVPHANCEGROUP By the service of this subpoena upon you by SA 1 , who u autherized to serve you are hereby commanded and required to disclose to SA , artspeesentat in of the FBI, the tulme, address, local and long distance telephone toll billing records, telephone number or ether subs albez number or identity, tad )ength 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 ia•ui ' 06/01/2004 to 08/31/2004 INFOTtMaTION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE PRI. YOUR COMPANY IS REQUIRED TO FURNISH THIS ENFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITRAN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. March Compliance must be made by pro& appearance or produrnatilni 10 smi tay of • nn 'clock A M m In lieu of apersonal tar the information can be provided, via facsimile, iliigegof SA at telephone number Le lieu of a personal appearance, the information can be provided. Az inaiI, marked to the ettentiOlt of SA E. Nesbitt KU tkenclal follcnving address: If you refuse to obey this subpoena, the United Stain Attorney General nrey invoke the aid of a Malted States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public La 08 U.S.C. 048 ATTESTED CO Signature. Nome, Title Issued this 21 day of , 2007. . TOTAL P.02 EFTA01694095 03/23/07 12:54 N6.237 F081/028 je550,291,4- 2/27/2007 =rata MT: 2007-02-21 Enclosed is our return of information requested In the above described subpoena. No tolls were If you have any questions concerning this Information, please call our office at Compliance Assistant EFTA01694096 • . . 03/23/07 /2:54 HAR-23 -2037 11:06 ?ED-2110B? LS:31 FuLeanner.1-01.02) FBI WEST PALM EACH RA FBI WEST PALM BEACH RA '0.297 P002'028 P.Ud P.02 • U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OP INVESTIGATION SUBPOENA • . In the matter often nentherts): ADDRESS: TELEPHONE: GREETING: By the service of thee subpoena upon you by who is authorized to terve k you are hereby commanded and required to disclose to SA &representative of the FBI, the name, address, locel and long distance telephone toil billingrecords, telephone number or other subscriber number cc identity. and length of twice of a rubscribee to or customer of such lervice and the types of services the subscriber or CRROUltr 06/01/2004 to 00/31/2004 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED HY 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. March Compliance must be meta by persocal appearance or prows c ris day of 1007 - 0 0 ' lock A ltf, nt SA tie o the information can be provided, via facsimile, lauladjailsagagia of A , at relepbone number SA • In lieu etapersonal apparent*, the informanen en be provided, via Mat marked to the attention of the following address: If you refine to obey this subpoena, tbe Mailed Stater Attorney Gaunt may Invoke the aid of a United Stabs Dal met Court he compel Compill ACC. Your failure to obey the ruralise court order may be pu naked se contempt. Issued under authority of Public (IS U.S.C. f3 ATTESTED C siammr Nana, Ti RA Issued this 2), day of February , 2007 TOM- P.02 EFTA01694097 •• icsrazairt •• (Swit,•002001 rest 1 atewat ateaaar latt2 raLa 6M• daa 33. 1001 COIMOPT angtart Or Lass Nast Saab fast LIST Walla patefle• WW--.A30 Calta00 Nate a laa a lig 17 $41.1. ',V.V., 10.00 142.64 140•64 laleataat aet&ee10I late Cara nertedere a 03.01 Lea Wass% Cbanye sf1 adaL4 regtaated balause• aid e 1.1 1/4 roan cleave Sr ae01Y to ea esc.la areselared balsas t al 26. Maaraane et Regulated Cana ay reale Le tdereetinuusee of antes. Feller. to say areeolated aad arcado ..war ebergea. alt of welch are lb/satifLad by a a your bill. .411 fl teselt La es alarroattro of lewd maraca. Oa mega Of aa0tlated ass....ad be °balsa by allleg 1 ll 001:•• lessbaree a are a cw• r Mal WM. alghtteeabd Saab % a gala. coarateet, atasta. 24 bar gatabar andee. Ufa eitagear• ants for details. l nen ,* Oran al• Paelait ii...M4rella breams Oa. (plant 0601 Plena abs aback payabla to La U.S. tools a pay at COJSICO 1!••• Dpi 100L IlabOrt tO1 w Jot SOW ab ^117 00.00 $0.04 ale no 31415352043S x air 1112•14•344405 444444444 %San OOOOOOOOO • an as, 2104 • EFTA01694098 le 01,111020100, in. ~coat wgpip~ Hal lava Lamm . 5•12aten1 ~la i•Xiatkaiadl Tart. Mahe» tillita biemelami 0: to Plea Y Oselmwa If Cafe. enam vIelebs Clam FIembla ••~4. ton it .4411 ~made rleeMba 4ew maimed. slat reeffda marmite area napalm se calaLtall ilmmemmleblm ehm PlerS4a amowleo mama Lmiormalm Detailed 00.4.144 nerwIte era SUMMI lamlom *MT 20001 Ta amat temp Olmesms44 PrroLdarro fae yew llmelaal. Liam Saar Loan Ton Oman Memo Came* away Iffiel vaio carat kw. Iffil moo tuna= or. ~bin ~at Sam in. la ts004 eta 1 immatlely Mama lair. ~not ~ manly tonal saante - am 35 tar at 24 Mute ilegmbamm ~LW 1. reemarml afalommaa1 Sørwtes ~an 2. ?CC Local bras bamealIty Lin Deep .. Lam .35 3. beaelblemkbela Lime 10.42 4. •••••••••if 211 et!~ St. ~at Ma h11.344 maa beat et Tat= te Ca Calmaty• 5. RC Clam ter ~ma Ambeab 1 4.30 fl est las On the lbeihrmati a sLll 0m444. a •• a 5•01 '04) are.ea seas. Dill Parka J•2 ff. 1004 Deametiel Mmemme of china. wanly an=al OuTtar• Chiba.» Mommlalahufe lima Sauk* efaviamas Meamlabahea4/ 0eaatitf I. lealmassallmatla base• STIall— Safe 22.2~22 .12 weal ma la. seals.. 24.50 Osblaa1 45wwiese coaster 2. Callas CD ~WO ead 22242wr facie. atal large.0. Can luelmeelem 7.'4 Taal cfneffee1 —4-4itma 7.1,5 weal immth1,Tell berfie4 ~album 26.45 Other Sawa eim Crate ~beat ~tact aelneea0t (Ca) watt O. 2 Canal to Lost an at 110.04 5a 1.52 Total Debar Chasam sad Credits, .. 1.42 Temalmml Corn Amnia ~a °isle& Cana oat. fl ew C.31.4 Camber Cones Enna Tim eie. Ca< X natl . CD CIO 03Caa 2. Of/14 OW MR/MS TO 011eMPNU 1 re • 040 0 .72 • EFTA01694099 total Direct Dialed Canto fetal Italica( Calls .90 Dans .at roams a Dago 0 Oarrien 10. ~cal locia• Tat 11. R. - State tOpeicaliCaloe• Tea 12. IT. - Lard fr oalcatlects Vu 1.p Tatal vans m Paciolaue mean. 3.15 Taal Tow 3.13 rota at cbaxon 12.12 • Twos am - as Sea Dock of 91tat tat Walt ea at Pea 4 114301Selt Rabe. /All Parted Ousts; Ste 23. 2004 lioaaawas la me tro rap elaplari • fticibteacebt eiharsnr. oatcratod. 24-boar auras manias Cora. is an en rn t0 0o badinage with as. On tor toaa-toos 0 to mann aocalgot at ram last parmat. mba payasat arrnaoaata. ardor garwle•al 11-10 Mal Matted ad Coast ID. avaiant a erg of rear bill. endow local toloplaa (1.1239otergos, dlinaldsct Tsar scgolco, m alma (Door attast balsa. re parlara mar Og the fonatloos 11 ad abon. rem will sad was far-llslt pasnol Ideati[loattrai Mater (Pa) looted in the Cpsostlast Coll( coottga papa 1 of Drag 1911/ a the last far .21.1Da at the pole]. sonority enter aaaantotad with roar acceaat. ••• Soo Dow anos toloamo gatarsa. TO ea aldttrotope strata, nil 1 Mal taritlIArid atala 00 doors alter no.31.pt et roar - bill about door b0lliac disci.pancl. Itgat1•0 a or altar hoortupt 2. OOOO O the nattily ••teo far avalaalol 1.0111/00.1 Mated bare saw scliaanlod to Saida as 1011.11•101 Lena selroatorr aso1((tasom taco 4.54 a 5.14 Santa eat mama - gra $3.00 to Ili SO taastladall pockaga will Loaniasa Ora 45.4$ t• 1111.0. Tb1• orsaas the asmatlals grgakoiro star. will asap& tea ...a0 to Slat. Visit so en tea Sass:not( EFTA01694100 ..a•01001 ~Maa hatasal) account »ober 33111 racist haai staat Maa Matslae ath thli• daad aa a aar aar. 14. 304.• as. ~Jay ~n fa Cala 1:0-0•13a• ~Ia are fea 01.tt a 15.00. aak on Po caaalap a aa ans tal•coarnaaatáso porrota. ra aas yo• a • aorapar Casa te ouseadado• aa maa roa La tb. tiaren. •anatalsa . Sa. sa taa1 et Vaat La Ma prearta - catatoo a rå• rar sa aeatortam Or Ion bad e te hela yea Tam ...orter nat con r .01~- areal.. aa tet aniam4.11.> armealeeO laan La aar tamoseata rtaa. 1 dieriabilla 4•0 aha. thaortaat aa ba aal a aarity astma tra ~aa taan Cam aehaeaLaa aa. amoil aar ••••• tof aLa ~1.4.« ~aa aa daily aa sea. aha ta Vaan ot banYlar and etre. a tata • ar. aacat-L , t5saiLiirem aelaati e-a1> 1 ne . to.. erealtatlasa. or aait ad ~11 La aa Iontatrat re ta «I aio • aa. Gat ~0 ~MS 4.4 •2~ maLiCantaa am yea •Iga m' vta aanlap 7/1/3004. al l~ •ohairlaa hot . ~vs • 11.00 eatrm/ia tot tor •01 0 salk-La ~ons. lbo Stee wi 1 ch•ry•ti ad nabetaal by tar to aar Lta ceeta ••••eland rit" scomptlY0 spa Posea•••• 0/113 ~mto. wikt staaln •0 ~tos et th• aa. Mia SIM waf.< •• -UI Ia • by ta* «zet ra mat be smid ia cash. CO Ina ast P Zatahatiiiiiiiiit s rage 5 9.11~ Lena Itid~• all Waai mm. dm a. 3044 ~aan ~aa° it ~IC lailaCra bao tY CMW pa aal at was an aard. St Tee ne a k 4. la.aymbed. aar a Tatalbeht atilaa, ter rataaaa 046 lite ap te 314 la paarmahohr). • gaat ecoaalate ar bona laitanait . ta sloy all aar tattam al aan -- tey aa tata eseactlea, aatacad 3110 aas lap CO ...Som Ocaloas). aa patat ~aa ra ~aa Osaucto7 aidte. aala10allat Mac Na Wao al 91aato .51a• insa. 14•14hatr ~ad ra eacw. Ym.11 0rt • tett Zateneet aart ~C von • t la up aa shos 1 W, ao ace Ca talk m aa at aa a Maa aak at ar ~la Oraal at wn. ta ~ene aam I worml? or cal 1 aorta at anaal. L alt aso aait ta m tåa istanaet. EFTA01694101 R la ass Mahan - 0111 ar10•11 Dotal an 21, 3004 raw Minn %foe Coon Ana. C.11 1 JIIIM 24 Sawa • ak. - 7 tar* • W1 a•.- Ilea Seat a a ,pa. air paten Rentz. amt 2.5, 2404 rz e_........,....„„ St yoe • re anelsor. OWLS It wi . Cast an cal an yea Mae 50 444 ail of roar IIMI oboes eon. c•• ell 1 be to roar oar oda:roes . And, on lane lin eon sonata lilt • 44,1_1 able to Lit with ear <Ono t 10es FM an One . T• al& nentleleor wen • tale 0407 • It...else! Calla Olteet Mal•• Can. Dna Place Called //eke 4 Called Etna* fl oe Ma. L. 05/1.8 2. OS/20 •. 05/21 S. 06/15 tan VL 4. 06/20 lira= OL 7. 04/3.• rum IL • . 04/17 Clan Pt. 1. 04/47 =J16 It . t otal. VI Sect 014/ ea Calla Total. Itala.O Ca2-1.• • ao. Ka. ItllvI•42 all. c • I-hrn• at So.tvi• ear Oa. an. tin One. teat.» ta t batla aal.Y.tal. • Pate 49014..a • no leak at Van Pale lairraC TICKS? XX. an COOS D • It 532.• 24 a .4* • Y.SD Pail D • 12.4.2.a• 1 • 0170 Main P • 11151.0 2 • 0•212 Mani V • al a11••• 4 .10 • nags Man • • At 14Al4 • • nap On/0 N EFTA01694102 COO2197 rap. 77 YJ Account SYMbeff 11211 Veit.] 1111GO, dFIZI. 25. 2004 IOW.. »swag 91~1cem, Call 1 4 ears a 0•Y - 7 'sr. Y 'Net», Dacellal Satan. ~1~1 Calla. ~elan ~at Ca lea MI Pies 8.~CI ~la Calla 1.50 ~al ~was taw Or eta Ced WIlmm C.50 Taal Calcal Callas Othar Chacre ami ~4~ Aill•Cat 54.• OILLINMILI Ca..~ Ch..M• 12. War 4a refaatla a! ~a ~ea* ~at call 1 wV ay.aeaumeme .aa ~~~~ ~am Afar Os kee Cie ase ....4a. ~rya 11. arawrate ante ~~ ee 1.44 ~lee ar all. Laratate aarea tare way le ta 1.41 par call. imatato cammatlam ta 1.14 14. Pow am avaatiaa at tat tara, paw call 1 ow 'Tat to -o~~~~. ~lacer ~awe Ca .9f 11. Tale Ca a vet • tam Or ~era ertral af ~arsenal. It alai= ~ear ~pewee. taeladleg Sneerer-ate «aim ahareee PrertY tam al costa aa regalatary ~Lae* at eraaatioa. Pa ataratee. 4.11 1 ull aratamat ram 2.41 li. For en ~3~11 Ch•Xe••• ~ea C411 1 Iffi Total Orear chateau 1.45 vane ~~ 17. ~sal ~ • 3a .0012091 Page II aasaat Maly, 9111. Talad ~as ia It, 2444 ale war ailing 92~~. Cat 1 ail 14 moan a IMP ~a a ~V atala Katera ~ea <ea Load) IS. /Ft Can ~law ~ Y. t4 ~al C~ ~eau Ta Tvalletafficamt Marta Tal. van el >Mar Belt la nenasa day • ~Tao to ~T Iltel 1..1••• EFTA01694103 'Ma 001401 Pate 1 11. 1 00un a 4111 ror104 tater Sal al. 24011 Caine SIMMS or ban Canalare Tana Cason laSt Illia taros•TS ADJOYlierra ainagua air we an twar tag ).• Hs. •• 10.04 04.00 $410.03 140.73 InnaCirraaC INOVIC•C•1 Lt. Coati,. agalagar4 a ti. 05 I.ate rays.= Clardy Mar apply to as east& obrol•ted Sias° sad a 1.1 44 tabsyset edam& may apply to an impala wogralettat balsa se 04 Ant 24. Weat a i"""" o f falltiataa 120• 411.• way Joragile la siteasionlainne ..alp. ra Lista CO free manaulatad oaf ..tale etch. alutana. all og 'dd an last ti Led by •• Mt year bill. .111 eat result Si. ea lit l of lava ...toe. Ma .maggit. et aseal•tod Manor liar Do obtotsad by oalitaa 1 Galatia Madan .. ..,....M PE r. BP a Sit b411 •••••. altdattecutaa fourate• A COSOIC. am•••alapt, nested, 24 bags O•Avtallat sinlee Mos •Ilialanagin• saatlan for detail..) rie••• patotoat pose afoilteramaga pot .a.1 1wep. Cads (PAC): 0(04 Kean sake .lack annals to la 0.4. toads be DAY at CCOOttad =Mall INLIT1 Odg TOM. SOW/ we Waif lip UPOONT ECM 742,>D lea 14 $0.06 440.12 3341514120•35 3•121$1•42•5 4030430 44444 2200 03 0100000000•0 00 000 0 DV 0004 soli •917 420 EFTA01694104 _.a00100) eaalieratc li e ulv earioel r.t.: ••• • ••• Suatnee gazai Sas]) cemreen,a• se n cfiele bill Quartlen oe to casa. en Oints., sr calliae riflas elle Manda •arriee ese. T.0 fas rt nrlN talde rionieta e. on•al• rta sele. nia Plaptiro ir a-alti...g free tolite... Osa eloarlde Walitantli senie• ternraat totalisa rairwies Prarovidat Damarv LInted benm ers oral roll eed Leal Diatemc esestelro far rose iles(•) DISUSCS mV. S•11 Carne Service erriåer Mc t. Saler Ars 4SM renia Sr. . e Searallr Cori Sessla transe 4.accot lestble lacet roree. - itl 2$ cess ras 24 sasse Slirvlese flfflinti.t7 t. reelaral riossma Sanies Maras .62 2. PCC locel rabot 61/4»00311.11Te ras Omar, - 3. lesi•Yr.1.01 Lias 20.41 e. Itoulirse fil Chape. 173.1.• erlialps Sa billon a braie c•C Pari Pa 10•10 CCOOty. •• I. RC crase Cr Speer.. sassa .7,0 us ce Lb. iresoate enr..ballsoacb.caa rave .1 Meencon Tao DiAtiute. Ccmetoy IM Dia DIVIJOICZ tref. Per Igili varic' tatou ai la. 2004 totalise% Restaws al Cborre rattry tonal lune*. Charon cceatienod) Yvst fala ileasies• leserLener Oasstity 4. islacommalesttens acre. detta Or Serstaargs .11 losal "s ia Santon 10.03 Origami. Saros» °ratite 7. Cella CO mue 'ad aber 0011ory eitt Anormrs gr. »sertir 9.00 Total Cuitai tamless s.00 total rural 2.04.1 lendoe Dairen 77•53 Orter Cheon• taxi Calellee tonat Mark CC•Ofets3 Ca Sa 30, 200• 4. Chaco lar recase La Rata* (or Ped•bral Ockinessi Parole. Carme, Ire to Omuirs le Cl. Pola ai [Sa MC 07/41/04 - 07/24/041 140.01./ffl .01 elseatory •sataters (Da) trev f. 3 Cal<.) to 1.470.43. CS dit 1044 deri 1.02 (.4.001 OrleCcoploca onde EFTA01694105 /0. 1 Cal1In Ilit $0.30 Zaak .30 ton, Otlar Osant. cad Ctedla• fl at lacerst ik... as SterelisteS ssnitca• 11. Padaral racles tas .87 13. R .. Rate Commatestaass tas 13. R. Lena Cania.leiStaze ta . /•47 Tees] Tata es Sneasts41 lbernoe• 3.21 'anal tstea 1.21 rotai lésIlSoutla Cseresb faakeires 32.47 1,1•1t sa se tas lateasstu ww.estlaistate.sce EFTA01694106 IfflIJ•1.00) MB! 5_I 0121 ~Sa Otte( Jel 25. 2004 vatra • hiSt ein car sistatst. l4-hat Ra tar ••••1•• arna. l• Ia ~Sa ris ISS Sistoet aa as sa ta m tasla SIS ta er tar tasS-teel Sans ta Gafla ~Spa at roar Last pessit. malm paraant sosseseas, °raa ~isa like Sil Waliana så Sals ra. ass • tas ca ras hill. ste Sval tatepbs• dirste4••• 4Lscarat sar ~Is. ar ~k ros ~sa Slams To ~roar at tas ~ars 15•••• Seva se Sal mat rs• ts•-•Sta owassal itesalelsiata 12~ (nal lassa ia Or gaaalsal Call. ~La s D••• i ai ras bili ar Yr la st Sa Sats et ta• ~La ~Slo seie •••••Lata• ettla rar scast. " l a at 151.5 5. li" tsacilas• fl atna ta is Setehrstadi ~sbs *Sl . ootttlad att!~ 40 Sis arts ~Sia at So• bal •••7 Miss alanseaft• ~etles • SOS an urval at ISS Le tam Nasar - castaaaad ta IS Tar t es •st Osteetlat or hen tatt va ta tr las na Oss *Salar taat Soar ii~ ~Ia As Inattaally scicsind Setra laskliSeSaills fl.•14a. satis. dasadalatitty ~slom. atassd svs bau SU( • ~sis sats fss ~ ad tall, st sats tua Sa ~ratta et 55~1~ Sd ara. 24 Sos • (lar. ~tty& Irrna tre preSetfa a. Tail'12 star Stø et ed lahaSSO 7 ass • sat. Gt tea la0MIO el Tan ~raa* •••• 7.• .ima .3. otta Oalast• [salt ase tas ~Sat loa s asol.1 u. as satan' t ass« I. Coil t tar s Ise atenlealas. az Satt ????? is O• Sa ilitonaelo EFTA01694107 sr _a001001 acoeuat nUnbets Sill vciod Ott.' at 21, 2006 Mean marnans (contisawb 10,10TalliALTIOR ]Y7 —n bs• %he aw•••• win wed et to Lon you was a/lortl. It nu ant • blab-ord. Internet conneotbas. try Khanna Oat Lite Cap to 2012 Mac doniacia2. a crest ma Lion taw easier lattrase fl at . Te enjoy ell Wow toaturie tab no.w -- ter one taster onwtlon. rast••••••0 Oa Olin Ow to I. fairy datala•As) • tbs petits abate. Po. nose. asalseasao walla as file.. 0.0.1 Oarlike 4m1Aws shicattan Baal yes derma, yon.2.1 gee a tame astwwww aa•••••••••• Wt true tin us, tear thane limn, we rem van tall wid 0.004 at the two tics. Cheek wt was arlaCZA2. rag at van.faataansa.aa/anoon sr 0411 i arnica rot available Mall •••••• ua an eta Latest, • M-coona, P.O. 6 SJAILSO Gmattieno, roLLUIMIRM 26 Wawa a Day Vara • wee 04 Ostal1 Rat o nitre For Vosiotl lading CM IS, 200a rot AT— dreneas la Mane mall haters vas novo to a twat lye •000004.00 Msg. al yen* worries a mats MS .2a4 all of y•allp Sham sautes. Li be smoot"! to yell,. and, wo have It.. nova avesialiswe available to help with any awastienn you may Wive. If .200,Y everT20b/aa wane Vila easy. itantsad Celts amount Olsen Dialed Calla In ca Plate CaLied Rata. ILE. Ma. laianconcsarr yo 1. CALOKIT NZ 0 • lOsSEVN • .40 d OL2D =S00 2. 07/14 WOM NT 0 • 44411. =an 0200 halal 00.004t Waled Cella .00 Total itonlzed Calle e Rate (al fl ea calls. .00 we Sat inalaaa.0 It 010:4.0t4l. Optional Coillmo ~flow amount 3. Dialed Calle IlE ctCaa Sate (n) Plan Wannary .10 Qo COON EFTA01694108 Total nape* tarpn. Rate (10 nos Teal optimal Ca/112/4 II • • Lt. .Venal - 1Y man et Picot Rag. •• Paw 7 eaffainew 1.3 14 net. t tta a0.11.004 Cran•Lon, Coll c a 74 Main • ',h., - 7 intalloa ant Otte ~Lawn tm anal to Sarsant d. ninasal Ccanntlnew Cbane S. Poo on snloants or this none. plow all won start ctivi Oban• n a. Mntat• once thorn at half ":11.3 LIM se I amnia fl exion .1111 call. Liana -tau service ohanoo nay se to • 4.0 per call. • ila-ara awatina tom 1.55 7. ran- a soplatin. Of an obaXpo. wo m11 1 ar visit ro.st e. .15 •. its, no la it • tax Wan naiad Iret nabrant. it Palp• anew annain. lerandlaa istantata Won Chaansi Ortnarn takanr asi1 Can Ot ••••••latory naplloina Pg'«~fpli for Sal kra • t /CO. ail alla natant an t. tm r winstioa or tan Warne plow colt 1 MONO Total 0~ nand 4.45 IN•a. lane la. Roans no 11. R, id Swine .22 11. Pr Wal Ow ~Mae na •If/ • Rota» f ra ns es o n bll1 »wind so wain owl cone news 1.1111 i EFTA01694109 • sAC01001 Mow 1 avicaset ~Mien Pea-{e0 Oakes yy at. 1004 COINWPT ~WM OP LII60 C a r ~AL oaoe far OVAL Virnign. AntWOMEWO ~Gee ~sr Oka min 4Oup /4 040.13 440.73 50.00 p0.aa 414.15 ismpertaa 1 1 J take Cana Paalcadne A 11.33, Lela ThApammak Cave May lavv2t to as ~male roodated mad a 1.33 tettraet .Mn.p May *del> CO a. Vapal. Mareadidishe belaaa. a. Oil 0.e 33. lassapayaat et ~flaked Clargass ay fl an Lib Illonesalsara Ot service. Vailair• te pay omsregolAt.4 and cartede ether charger. ail et .bleb are LAmstitttl by vo ea year 3411, will op. neat la am at is at local Ilaratee The ~Oat at Ilegolate. Charge. may be obtained by Canino 1 nos .roane av atsr campassaa ass• W icasliffi ss å41h papa. 184Obtibucl0 Service 1 A Wirt. affismaaaialt. lait^tssal. 2l boot asaatsassi sisernee. 13.• rIllasaa0••• ..als fear data1211.1 elesibe ~tan year ilarlasTa~ Parucaal leas.. Coda SPAM • «CS fl aw ale able/ perabl• te~ ia O.Q. Tab Car pay at (Mat Ilde O4 TWILL a PDX mola Al~0~t MO2GOT DOA 32.-Ta Sap it 10.00 524.33 33333 3530.23. i wag • 1013 AV; 341 33333 3 33333 0421013.01 33333 0106.000.0020000.~200.043.23 EFTA01694110 pØ fy e " I ..e.1 Anne aes3••• I SAS ~lad ~tat ass 22., 24.2• ME Bel ~co I can Rini lemb•a• 4sre4Y.r 0any4Ya Y. avI li" Li al inn. . •13.121. ~floes et We Vas as Onfar i fe ~Was tea Irani. tan 93a44 ••••-•Son ens 1 on 737 - faa 0 Se ~1 In seini4 is Ift0e44• on ••••14• tin ~flea ~as 1 000 val.on• lseaflan it gals lat team ~SUL* ta. •10•44.• sea le• ran tat tetaxeat. retaLle& e • *ann.. asonnse Ban 1.1etsa ~no are Lens* •••11 and tame Diet ea newt ear• for yaw Lasts) . Weal 9011 ~By Lau ol arms. ~sun iffli IOC Dr ran sr!. le•rwin• Dees 1aSer • qa tten AØ V. I 400 224-03,0 •••• tan ~Sae ~via Øc ~nay Laeal. Iterfle• - lag as Cana tap 24 Nina *sta.» OastLb 1. enlealal OnS•wrial Seal c• Omarge 1 • • • 2. KC Iasi ~bar rattald.11ty Urn ~ea - Las 3. 0a.14~~ Låst 10.9a 4. tanlagialy 911 1:2~44. as. ~re 1.• •112«1 as behalf at Vain Ma an Caen ty. N. MC 0~ I two • Senma• elOS 75 se ea ?rat. ~~1~ 4 . a 0 ~ .0 " 0' ascomat ors•bar I sal ~fled D••• Bata Ilea insiniont et Charon Diatb.1. Leal Sea Las Panes ~and) • by ti, 2004 ••••• lanzst Besse lei— coaaalse, 4. Tel tan Scene tynga eat ~num. 4. .14 Ileallial I ... Ihns1 YU* ~sae eiralas1 ••••••••••• 1300111129 19.07 B. Callas ID Ws *al elania 0411~ Bt.». latayall, Call lied ~tie 9.00 Tellal Opt/al ••••-•14~ 9.00 Betel ~fly ~1 Magallodi Chant« 20.07 ether denial ~a Credits ~can «no (oily aselstseen IBM sin« • . 2 ~Ile) en Leal a. et 40.54 Swab 1.00 Total Other Paige. Std C•egita 1.00 1••—• inason Taste a. 9p3.4411 flanarlen S. ••••••41 tsetse Itis 10. rt. - Cats C—leans yea .40 EFTA01694111 11. YU - 100a1 Comaeldetleas IMP 1.0 peel bees 00 TeSebeall 1Pareleell 2.11 weal lane 1.17 Total Omsk Sass 12.)2 ,rill u S tae failedaelas 2 ~soO) Se • se Ac t Seabee Sill relied bre. lags 25. 2004 le swayroar life miePler, Riektvlbaraal *Wane ettertad, 34 breast certeer Barrie, eyes. V ea eery ear to 40 business web ma. dem a totaalt-tore Ohs* to Catlin rarest Of 'PEW last permeate male payment enteoPeeadea, order ;erste.. =le Call Wattle. sad eonu to. reenere cow of yew bill order leak teleiemesdlreatartee, becomes= ear service. ar mberb year seemat kelcope. To parfarbbier et the eametlemei Slated above. yoo Will Seed flee [ear -dbalt reemwel ideatletteece Umber IMO local re le the Owe/sae fail: sect l® aft tweelef Tate bill er the lea< foe digits of tie aerial aedartert ember eteciated with your sant. We moan perids Sala ee axe be Sae taledpbebte f•MeklirO4o lb tall illebtebaald aerates. Call PIIMPAPIL Well cot-tele. stable to Gaye after receipt et year bill obese Aar Lill lee abiereseary. Secrets le We reledemmelesbeme freest press Systaawase S t Coml., MY la 2004 tie elawide Wale Erie. Calebtao oppereed eia Lynne of tea Talearestoetseme 2N••• Cysts per access lime sodebares ea 0. 1.1 to $.13 — nee. • overanaspe flamer tie aistettoriese of apse telocomeasiest-tee Owen no a genies flee radars ceproweetime lanes pesple oda. Swam, ad/or nevck topotramee eta as. tot relosasonee ItlaM•to fiat es am the Irnotalt•da• WataamliONSIII,OCS EFTA01694112 e a • 1•0 I Antatt ~bar alis Paria Daa In 23. 30•• ratt • talann• ant lan) ap • latar/ San na as at ar oallain naNda treBele~~ ond nam startast a• in ta 431.11G a ~ a Ila ~daua attan...ta at potiat et anab alm yos min bon llmilaiuti Lea Dataa anla os nor bana »Salt labl 1 q atal •••••DeDlati aadir teatLdle Ga naitlanalal a ~adll nr ensa. ~i ~ Mr atm an adle ~n els ta 7004Sla Gata! ~ni /sa anda MaGean ~a andiannatann Mima si las ~en man etta.. attan ~e iny art bm Mala er sy ba ~dl n namn as a. ~ an ••••~1. a Itellema sla anla Ila als an yen b .et atIll nat ta aad can pernatiantant arlearia. Maire anna Cl/ na ma ba a tant Tananatenlenv ZOOLOtial Clat0~. Cal lin ta . ad (3) han • raa yarnat /siam min er ny ba Graban ta annelat• ~Matta et eranariber i a ala ~ te orniblt atonal«. CONICI~O la nar *ila wit• MG osa r ~tau amay tina dals and le east in Mb ny asdic creaaestan an Masa by VOM/ r011i n Dan Dtp atatast sa Dlia•Clat arna ia an ~ML Ditibetb. —y mala elta ran by aatabtatt Sitat Le.. at i act ~a tar ~ne ~ Can aalw n US candaala naa Un dlaltal~ity ut attan mayalaig ya så. 923c• ta. atanalama De . • bin li at abin ~lb toa tas mon man .G. am te m• 12 an. lad Lesa all ~el br tar anattranat cuataar anla. Ila mjå DEILIICT. 8••••tat tat:~ to nair ~an bene bade. 011 77 1 0 ~ . lapp te n ~EM ter Daa Sala. Ca La Utan' M. sa 42001 011111111011F ran 4 aitl Ilt~ Dua, ~i 29. 2 ,OS ~man j araniaa) liaan r a ~ia I:nar' ba ta. ~te yea area at pfi C •0 S. coo .ettyd. tt y00 ant a nanyand, - mann ocevosIoa. entnema Da Lita ap ta 254 nar ensalsa.).mat manatlan ctin" . I ane. Latast mana. TO Møy all abs tarv.. -- tty enter Dandonm. Dunere »Dall GGL akta In to l.Tabil• 001/010•42 I • the) ~not ~ia ta accan Manna elden. dowalanizia sala PM aut playlao calin enn. tanna snei yte ens. ~11 at • *at Inst tamt la tat at • t tla ap rev ~a fl ara do n an talk tat sutt et elv aue tla. Cnack m ana/ Øat bar.ftaanna.s/tintif or Gali' ilareice eat ~in» la alt Sr.... Hall n a aln Masa EFTA01694113 few. , leant tonnes. aua Onts• any 10.74 or ATV, Dalton CearaAna, Gass 14 ilatore teta - fl ays . Oink 2244•11.4 tin as.. Vale. Sarno* ron vesioel tealbas SOD 16. 3064 r an . fl it Salta Tom to slant* . on Ira oarrlael y. you an via maim 04 la./ DOM" b111 slits.. CO to !be teat NS Conies at rwr.teurtalarestellce.stt.eas eto 100 14 teen. Teak Toe tar chnorial STOT. itatinel Balt COnet Dialed Calla One ?loom Calls] Pat . Tian Itl.n. lama 130130•C f flan m 1. 67/16 MIN lYR •T 11.334.14 .25 2. 30•773.0 • • laal la 1.•0 • .n.337 tam 3. 07/Is WO WOE ti • S7 aa • Ai= Inn) •. 07/30 lalaansac• TI. 4 WM a al= iali&O S. 07/3> /Mar Q 11.20214 2 .at • 312D Ma* •. 07/17 Sala 1•013.41 a. ilaaa paia 7. 04/01 /0/74.16C Q 7.634.• 21 2.10 • J1-7D 0404 •. 041/05 rWlla rt . 11.1,1341 •4 4.44 • sta.> oats 9. Total 04/17 CAWS, Disilet ala1W Call, Q 711.+9+ 10 1.06 • Mat MOO fetal ltonise.] Oea Nate la) eau gala. • Call. Makable Cow &riff or at . la) °Hoc instate Marge* as. eat lasiottea 1.0 a...beat/A. • Oa* tnala - 044 Deck el elan ens CEO COON EFTA01694114 Id. ••••••• Oi▪ 'ti • 400.1. n -nana e n •ffle•.•• e1 Mg ni g• minima eia CO 'n •••••p ••••••Ce net Inn eti n'ab TI'l ress, •••••••• s0 Vomi la ln as' fM luarcsals• sera L • 41 saison ClaTaecep ana -Ting ew lettCuz t - l,.ol • ale 1 .• nie.= camerban0 •••flum aga mess en. —late 'Mn sasen• folOnOto• « men lune» an▪ nal 01441 H• n • na C•X•P•A 'LI •• enfla asana t•WOO team • /na nena ....nana net, lo tannen wu na *CI emmeinte me I Tt** 'en maoarcr1 sua -••••••••=6 pin nerf causa eunnelen go fluas oca• naa. tonellead 4••Onças •••ers• ennuient" Ceœwannry ••••••••• aceeen aga manu Si nalyareso• lq purcebus seurcts se na • Wu oul .El! • ST PU* se 1 fl ua anse nanl• •1•I yu sieounneas us ana ln N . % en arcanes -cm •Itic• ad 0•'• N mas. eaDalielp lIVia1111 11,02bar.e.M1 -irri, n ' • na ...vide. irp•II Je maxime eayairell .., is •.. ................. ace C eiing no ••••••• abIAT . t [tee land csaaling• uns ce •••ornothos is• soi *CI champ insyssasses• teltilitetaa 'Si e•y1)..., 1.•• mea.. 2.1.0 "re gent reà tnneeto tin« Inn «.0 an nanti. Tel«. ana W • C'll WIT•D PIP/.st= 'Di AMIS& inna CUI 41, 1•11 flan nanan On."7 • 1•M•Ce ana •WIT•Ii•CI Naft • aga 4 - Osa • San n iiilatiartn, •••naliet• OirStrr• art a« tag n'Y am resta pansa litt a •••• ma-I'Sal>" ISMICOOP î EFTA01694115 fl i. ~1001 Ing• / nowt ~Le ir Sill nand DWI WI 25. 1004 COMM' SIOOST Or WO ~SW rota. COSS Wit War barb 1112101~TS Cann swoon Ian ~PA W• Oct 17 $50 as 000.12 00.00 474.71 /1..1e ~WI •0•1•240,/ Late Claw liaLbina l blab Late twee Oath MY ~PLY to a ninid. ~Inn Wow WI • 1.•• Zetinnt cenn may neTkir ea a wait nanolabc• Wanes as 224 On as. ••••••••••••••••• et inalatal Canva• rpr watt Les alaniaLwanno •ft ..win. ~inn t. MT annine• cal *Wain *We Wan. •ll of .4/1•0 4ure 1.•••••L 2 fia0 by •• ca Int bill, will •a• neelb iS a la arc el Leal ~min 10b• ~nab ad liwiland ~yin an n ~lea by nilte• 1 . Mont ••••••••••• •~.• 14105.4117nIdt Santee 2. •••••••141~4. ntantad. 34 ban c-ntar .ann. (1r nInnen• skin tese da•114..1 >Irae ~Inn 5•11.2. ltlannehl5 Personl Kenna Cade I MCA& 1405 fl ews ins *amok pinbl• so 4141)5444114 44 0.0. tnda OS pay at ccarre Clalbatl MST 00Z TOW. 1.100Irf WV WWI Aabarr Pflir ant PAM On 17 $0.00 5/4.72 tile 1110 334155520415 561556443.510504111104012000701000000000001007000000017471 r O- EFTA01694116 N ~)- 3°1°°, Peg* 2 &Wawa ambers 11111 Period gate, gap 25. 2404 I tut_ man camilmodral M734. ~ban tor onnar rowan es 1,432. >eau. groaations or to Viac• an cznihr: if calling tra wlehla the picraaa awake. se.. if call tram vaccine flack.. uz ..t.t0. the tlayida ocarina area ~pair. 1.1. 4.111.23 gr... cicala eb norlArk. 045., •;,.. ne tt clamed baton ee. taal ~11 sa! t. Otteamam yawl/1m far pear liam(a). MOM ~eel Yon 00~44. DIIPT10C4 SOM. IM DMZ WPM= Mligr rane . "aim" - ~alt. Inerretélaar Sa l":"2 4 Mccabar IM Lamil•unstatice sm. 1 I. I~I • monthly Local garntlen Megan Snag Monthly tiimal ~WC* 0.0 II tiara Oct 34 Wide Maalriema Ogiatitt 1. Vadaral gnáverwal darn.» Chats 2. PCC fecal ~at PeattlabIllay Liam ~ram - Line 2. Mghttleatlal Lia. 1 ... L.O 4. Mmarglany 0ll Osage. 2510 abate* t. biaial cm baalt ad Sala Oa tole Comity. .50 5. *C0 ~re* fee network let 4.50 Visit .5 ma tha latacacte 1 E iiiimielmoi Op 2 a Mnbar• 2412.1 Norlad Dam. y • Detail*. litatema et Orante mesa142. Lamas aerates CLatoaa lestássed, Nerf 54•10 50onden Caostlastel3 gmamtity O. esloommmatimatleme Lamm "rota Set pat0.e.t tea %male Marirlaraa 10.•• coattgaml gogoloaa eirsibr 7. 401~ lit ra amdi MMdbay imatwers 010.15 lateeese• 00.1 5.5wattes 5.00 Velma Oweimahl ....ier 0.04 14.2541 maeWLIr Least easels* Cliarge• 27.00 Othme ~tee sod C04.41tO ~3 work Comaotod Os 50p 14. 2404 0. Camgla aa to ganYaa00 Im .2.4441 (O0/t0/O4 - OP/0/04) I45.17/mol .000555111. Diametogy haglaimano IMO Owacre v. toL111•) te fatal DS at 40.74 Mach 3.04 Local Oelkeesit4ete teats 10. 3 Call(w) at 50.30 Saab .00 EFTA01694117 Iota attar 04Tw. sod Cillalta /ten C411. Diatt 014144 Calla o.t0 C111e0 MaMf C41144 Nat** Rs 11. 09/11 13. Of/11 13. 94/1.1 14. 01/11 Total Mnc ...Da 1'nel ltSee0 0 52 • Teae 400 Dates apts114.1 - Sack el stint Page flat. ee 4e W Matt www•Isa.11•4•Otb.eas 3.56 Ant 3.60 alliDDC 1119t CD coot cO EFTA01694118 tV a.see100) ~et ~bei. 5411 "nasa tata, bot 35. 1004 005.114.0 ilt•tanat et 0am~ gaan van m itagaland in-conaa 15. Pedaal 6/14. na lt. Pt. - titan Onslamials Ter t). VO - Laai a- - tes Tu Ina %San a ibalettal Marrlan Mei vaan Tral ZOILtaarb biewsa• ~as ave 4 Yes. 1.04 tp 1.t0 l..tt rklaer paar Ijle alamplerl itittacinselse e mb ansatbi. 54-keer ~Ober aanlas ~ta is an ons ny te d baainan •115 aa. tin aar ~Stan Mao te ~tin ~ne et nar laet aanmat. wake panne ebtaropsin. naar aanine ina Calt aaien. amai Cailar ID. narent a nor eb van bal, ann 34~l talaratmo dinOtaria. Oincent ven ~nee, ar naar yen namat telnes. To parten ney et lbo timotlay inbed above. fe ed nar taandlott Perceel bintitnatits asas leT4/ tentet ta ske tnabireer Colli, nalas tb Pan 1 ot nar bill n na iaat teer digits et the walel 44.744411 te bat sarclated vita nar nebbe. we ns telo Ca ba to retaimpbea tanna. Ta na 4.14titTeatedi ~Yin. Call 1- ~tiet enkim 40 dan after ranipr et yen bil' iar Lab ilbaarapany. nett aa bb the Zaai:net; EFTA01694119 Wan S Wei 4.1.11 Y•xlet Cater law 3. 004 timarn• (coast rased) 1PlarldLuas linatty altra SaaJoroaar• SP you say boa, allay fl orid.* wilrist• tan rowlurisocarl ante gran dowsoo raga of nealit lima natal, riari4a•• tbrwaras rab boa *•••bilabs• rho manicass w.11.l nod to %alp at triara fl arlains• sirs base ben kaalsort /it by tbe ~set tarnerman. ea sal 0•41. 117 doestles toots tot ricseida Warier ~Zia nail voiratwas Il.ea4 roadatlaa 401 tarth War atone Ir•1142aana. rlraida 31101 Pa soar latest los trait this !ma r orr m sw.Platiorciabarralrear ses ban Kit ratarterreast erns. paIR1tW service A. saw ani14141e bra •411110ettr. Obi nitta• ha cable mbar roe an enjoy ova 125 eirsamsl• with 1001 dicatia-osslity sad ereaal Sall tooth LosiowtO OM) of fan nawthito >aa arid • pills the oansi at patios it all (SS 1100 place. Wit ridded SWAPO*, too the litre ~Ins Yerr lnoll•. am scow roar LI saw. lmit•• all btelned tar a eaters nan& 13 Conga tes .st brallioorir tar Earn. baalt .0 0ttodar n es Ca the Ca EFTA01694120 ~ 91.34" Paso 4 .111 OPP 25. 2004 tcsor./~43 pow A. DYIQ zwas.e. ~11o~ baa eh• rytta. you 2...2 ae cr1... you ue .re.«.. Se pp, as.. Lornmela• ~se osentra., try raat•ceent oat. Lat. IWO la • . fl ip. ~c ap. gpo. Lataxmat ~Claw. vs lain all ~a samaras -- wed aaea -- pry av Data catsaals. SallOookkl Paota44.00041 COL oleos Om ea 1.5•2~ .1. ~Look 01.314• sew totargolfty •••••11~4 dealoadlao musto M., aaG plorlac ~Las widoks..r m...4 pop ~on. vosell Or' • twit ~as. 02~00310a that won't ki a op year plena liaa. e yos an talk and wart at Ua .s fl aw Chook art our comeiLL Ornas m.tarestertn.cal•se•at7 pi calla gip ..4 spoilable La .11 areas. tLalt m• on Use hatornet. 0 ~ OS 0**2”" Ll~e ost . • Page 7 will soo-LoO Data. ParMilllsoct crsaittlerh, Chli 1 450 222-0100 DopollsO atotwomat of Chartras ~flea roe pooleos ~too ran. 14. 2004 213~ hdpooD sla hate Plan 0•11•4 sap 35. 2044 24 pourwanay - 7 Amman ~apse ~SW 1 TXOCRY ED 1- 04/21.p1100 PL Pt "? 11.17 14. 1.40 • 4L39 AMP 2. 0413/ MI= YL D - 1.31131 PC 3.40 4 43.2D Dima0 3. 00/24 WWI ICC l) • 1.3.2CP• 1 .10 • JLM. Daa40 4. 11/21 IDOL 22 I, • 11!t/em /3 1.30 • 01.13) moo 5. .11/.. __ --. C. 0/01 I. 49/03 O. 02/04 10. 09/04 11. 12. 02/04 11. 02/05 14. 02/04 14. 03/07 COO ODES EFTA01694121 ci • 17. Of/011 10. 0910.0 Total garsat Dined C.a ro ts,. Itatasel collo • WEST Cab Rat. (mu Flom cans. • Cana masts. tort= 00. nate (RI Otte Instate 00040.0. are apt l.a a welfleal. • Rate Secabed ores •4 neat Pace • .00 EFTA01694122 OM s°° 2" 2 g N Jrcnal U...... 12111 ~IN. NL.; (N 22 2000 IM 8.1.12.5•41 (144.~4 ren, n42 - 7 N y• n Nnk 2~13~ ~tam e Innnin1 Cal1LN Na-Noem b. 121.04.0 24041. Om. late lal plm. C.44 Saba 4.1 Pla Ei ta Total OntLinal °smet 14.842 gele Marges na Øe. Øt 20. ~smal Noiessittnit, elLary. 1.11 21. 202 a. aMpineatice of tata taan.. Olaaa• cal igne vale 171t2 dikiVe nat Ons Rat. I slee ~ne* alarp•• 22. let....... .4.247.44. ~ge oe $.4. asialls por eetl. listratate gatie. abactis. ~g WO to 2•42 per 4411. lengt... 442~7142. Leo 1.68 22. ree aa aplighat om oe t.la 02~.4 alaaa4 aal' i er ~v.a. a . atreeflea4111~•• awasauscra4—aza tiee 24. ?Ma le la vat • ta ar elan. gegialm• ~St. at taps .went goseladleg lattestat. ~gag 21....4410 024.1.02.2 5440~11.0•• 1.2.tatlaan ani taai aal Opet. Ot .41.1.42.ory essata am. .111 least Pm. 2.. gag snanalice. el !hl. obAge.. .4144.a. *all 1 ENEILM Total 0~ deerns taes 24. 14pd.ral Ta • 2. 01. 62 11. 71 sago. t Ceealkin 1.0.47- 9 66-enone M-Wer, Ruil ~Eind NU: Cas 25. 2004 TE ani .111~2 egeeltiCeg. N111~ 24 0,44. 4 par - 7 Don . .4.. lijutalle. Mat fa. Inatiamad) tinuant 37. TL ~ta C~ agerlea teal .11 le. VS tent Ca Mans Iga 1.72 total TateM , ~nat C~III 32. thi. oL tat 14111 L ~leed &Wei.. bal EFTA01694123 FD-448 (key: 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION O Immediate O Top Secret Time Transmitted: 7:2s- r, O Priority O Secret Sender's Initials: O Routine O Confidential Number of Pages: O Sensitive (including cover sheet) Unclassified To: Date: 02/21/2007 Facsimile Number: Name of Office Attn: Records Custodian Name From: FBI Name of Office Room • Telephone Subject: Subpoeha . . Special Haddling Instructions: Originator's Name: SA Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. If you arc not the intended recipient of this information, disclosure, reproduction, distribution, or use of this Information is prohibited (18.USC, f 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01694124 • a PD•909 (Rev. S-02.02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA , who is authorized to'serve it, you arc 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 ma be relevant to a authorized law enforcement in ui involvin the followin : 06/01/2004 to 08/31/2004 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 produ 10 y of March 2007 10:00 oek A m , at the information can be provided, via facsimile,..... of SA • , at telephone number SA In lieu of a personal ap carance, the information can be provided, via mail, marked to the attention of at the following address: 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. §34 ORIGINAL Signature: Name, Till Issued this 21 day of February 2007 EFTA01694125