EFTA01708850

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DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 318—MM-108 0 62 TO; Custodian of Records ADDRESS; 122 East Lake Drive Decatur, GA 30030 TELEPHONE: GREETING: ! I FEB.2 1 MU . l..,SUBP6EN4cnmpliARGEGB0UP By the service of this subpoena upon you by SA E . Nesbi t t KUyrkendal 1 who u authorized to serve it, you are hereby commanded and required to disclose to SA E . Nesbitt Kuyrkendall , a representative of the FBI, the name, address, local andlong 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 iaquiry, involving the following-. • Please provide all account records to include subscriber, user and billing information as well s toll records (incomicg-ari outgoing calls) for the following number: • 06/01/2004 t6 08/31/2004 AC 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 appe:erance or production of records no later than the 10 day of March 2007 at 3.0 : OD o'clock A M, SOS S. Flagler Drive, #500 west Palm Beach, Florida 33401 In lieu of a personal appearance, the information can be provided, via facsimile, ' ed to the attention of SA E. Nesbitt Kuyrkendall , at telephone number S In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA E. Nesbitt Kuyrkendall at the following addr--ss: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General nray 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!4, S a X18'U.S.C. §3486) ATTESTED COPY • Signature: Name, 'rule: EFTA01708851 OG/ f/ LICJC/ I -• • CC+ Results for Subpoena BST07025668 • Standard Results Request 1 • • • — End Request --- • 4 0 • • • L.S-L.'S- ' 0• • EFTA01708852 02/27,2007 19:20 NU.04 WOW. Call tailrfoll Records: BST070256_61 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 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 • EFTA01708853 02/2?/.,2uur Call Detailfro Records: BST07025668 CALL DETAILS FOR TARGET NUMBER: sCsll Qin CaIliac/ Da a 4 aitabe No retards Weft found for • Call Duration Answd CarrieCall r &Tun . T1 Sc Feat EFTA01708854 12414(eACIVI a.i•CXJ I'-. • 0 EFTA01708855 c,2650gr Subpoena Compliance PO Box 54407 • Atlanta, GA 30308 2/27/2007 es LIPIPI each 505 S. Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena #: 31emm108062 eceive 7-02-21 Enclosed is our return of information requested in the above described subpoena. No tolls were found. If you have any questions conceming this information, please call our office at omp lance ssis an EFTA01708856 MM MMM 00000 EBBEBBBB IIII MM M M EFTA01708857 • Or Page 1 CURRENT AMOUNT OF LESS Bill Period Date: Jun 25, 2004 CURRENT TOTAL CHARGES LAST DILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Jul 17 $67.79 $67.79 $49.84 Important Notices) $49.84 Late Charge Reminder: A $1.95 Late Payment Charge may apply to an unpaid regulated balance and a 1.5% Interest charge may apply to an unpaid unregulated balance as of Jul 25. Nonpayment of Regulated Charges nay result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by on your bill, will not result in en interruption of local service. The amount of Regulated Charges nay be obtained by calling 1 888 757-6500. Helpful Numbers Telecommunications, Inc. (BST) NOTE. Munber!I!!!!!ffer companies are listed on their bill pages. RightTouchfl Service 1 800 826-6290 A quick, convenient, automated, 24 hour customer service. (See "Messages' section for details.) Please protect your RightTouchfl Personal Access Code (PAC): 0605 Please make check payable to in U.S. funds or pay at www.hIIIIIIIIIcom/paY CURRENT CHARGES PAST DUE TOTAL AMOUNT DUE BEFORE AMOUNT AMOUNT DUE PAID Jun 25, 2004 $49.84 Jul 17 $0.00 0818 R28 • X P.O. BOX 33009 CHARLOTTE NC 28243-0001 W PLM BCH FL 33415-5520 EFTA01708858 ra • Page 2 CCeunt r: Bill Period Date: Jun 25, 2004 III I= Helpful Numbers (continued) Telecommunications, Inc. (BST) NOTE: Numbejl!!!!!!!er companies are listed on their bill pages. Billing Questions or to Place an Order: If calling from within the Florida service area 1 888 757-6500 If calling from outside Florida or outside the Florida BellSouth service area 1 800 753-0710 Repair: If calling from within the Florida BellSouth service area Internet: www. .cam Detailed Statement o argent 611 Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(s). Lino Number Local Toll Company Long Distance Company IIII LONG DISTANCE SERV. LONG DISTANCE SERV. Service Provider Contact Number LONG DISTANCE SERV. 1 800 222-0300 Monthly Local Service Charges Monthly Local Service - Jun 25 thru Jul 24 Basic Services Quantity Amount 1. Federal Universal Service Charge .60 2. FCC Local Number Portability Line Charge - Line .35 ' 3. Residential Line 10.42 4. Emergency 911 Charge. This charge is billed on behalf of Palm Be Unic County. .50 '5. FCC Charge for Network Access 1 ... 6.50 • • Visit us on the Internet: www.bellsouth.com ** (BST,A00100) Page 3 Account er: Bill Period Date: Jun 25, 2004 Detailed Statement of Charges Monthly Local Service Charges (continued) Amount - Basic Services (continued) Quantity 6. Telecommunications Access System Act Surcharge 1 ••• ** .13 Total Basic Services 18.50 Optional Services Quantity 7. Caller ID Name and Number Delivery with Anonymous Call Rejection 7.95 Total Optional Services 7.95 Total Monthly Local Service Charges 26.45 Other Charges and Credits Amount Directory Assistance (DA) Usage 8. 3 Call(a) to Local DA at $0.54 Each 1.62 Total Other Charges and Credits 1.62 Itemized Calla Amount Direct Dialed Calls Date Place Called Number Called Rate* Time Min. IMSBLC X TICKET ID GEO CODE 9. 06/14 CALL REIM BD 09:29PH 1 .90 a 6810 0 J1 0 EFTA01708859 Total Direct Dialed Calls .90 Total Itemised calls .90 Taxes Amount Taxes on Regulated Services 10. Federal Excise Tax .86 11. FL - State Communications Tax .67 12. FL - Local Communications Tax 1.62 Total Taxes on Regulated Services 3.15 Total Taxes 3.15 Total BellSouth Current Charges 32.12 * Taxes and Rates Applied - See Back of First Page Visit us on the Internet, www.bellsouth.com • Moorages *a (BST,A00100) Account Number: Bill Period Date: Jun 25, 2004 Page 4 is making your life simpler! Rightsouchfl Agi liriur automated, 24-hour customer oorvice system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your bill, order local telephone directories, disconnect your service, or chock your account balance. To perform many of the functions listed above, you will need your four-digit Personal Identification Member (PIN) located in the Questions? Call: section on page 1 of your bill or the last tour digits of the social security number associated with your account. We even provide help on how to use telephone features. To use RightTouchfl service, call 1-888-764-2500. should be notified within 60 days after receipt of your bill about any billing discrepancy. Effective on or after August 2, 2004, the monthly rates for residential services listed below are scheduled to change as follows: Local Directory Assistance from $.54 to $.76 Surrogate Client Number from $2.00 to $2:50 The price of Essential:in package will increase from $8.50 to $11.65. This means the Essentials package savings will change from $5.50 to $2.35. Visit us on the Internet: www-IIIIIIII EFTA01708860 * • ** (XST,A00100) Page 8 PRESTON L LANGLEY Account Number: Dill period Date: Message's (continued) Sun • Important Notice Beginning with bills dated on or after July 10, 2004 the monthly rates for Caller ID-Deluxe service are changing from $7.95 to $9.00. Thank you for Choosing BellSouth as your local telecommunications provider. We value you ad a customer and look forward to continuing to serve you in the future. presenting a Whole New Level of Trust in Homo Security - Customized to Fit Your Needs. As two nationally recognized leaders in their respective fields, and Protection One have teamed up, to bring you home security that truly PARE alit , dependability and value. Safeguard'your }Mime with a security system from Security Systems from Protection One. You'll enjoy peace of mind knowing your one and family are :safe from the threats of burglary and fire, 24 hours a day, 7 days a week. Get TWO MONTHS of FREE monitoring when you sign up with Security Systems from Protection One and enroll in the Autodraft Payment Program! Call 1 866 585-0561 for a free consultation, or visit cam/safety Effective 7/1/2004, all Authorized Preferre Payment Agents will charge • $1.00 convenience fee for accept ng walk-in payments. The convenience fee will be charged and retained by the agent to cover its costs associated with accepting and processing bill payments. will receive NO portion of the. fee. This $1.00 convenience fee will be severe e y charged by the agent and must be paid in cash. Visit www.NIIIIIIIlloom/pay to learn about other available nt options. Visit us on the Internet: anew. COM •• ** (BST,A00100) Page 6 PRESTON L LANGLEY Account Number: Bill Period Date: Sun 25, 2004 Messages (continued) WANT A FASTER INTERNET? has the speeds you need at prices ou can afford. If you want a high-speed, Internet connection, try rastAccessa DSL Lite (up to 256 Kbps downloads), a great connection for quicker and easier Internet surfing. To enjoy all these features -- and more -- try our faster connection, FastAccessd DSL Ultra (up to 1.5Mbps downloads), the perfect choice for accoeaing streaming video, downloading music NP3 files and playing online games. Whichever speed you choose, you'll get a fast Internet connection that won't tie up your phone line, so you can talk and surf at the same'time. Check out our SPECIAL OFFERS at www.fastaccess.com/apeed7 or call 1 866 899-8276. Service not available in all areas. Visit us on the Internet: ww.lazosa • EFTA01708861 •• For Messages (AT1,000281f) Accoun : Bill Period Date: Jun 25, 200 For I= Billing Questions, Call 1 800 222-0300 24 Hours a Day - Detailed Statement of Charges Invoice Charges For Period Ending JUN 18, 2004 Page 7 Thank you for choosing If you're moving, IMP can make it easier. Just one call before you move to 1 -800-MOVE ATT and all of your= phone cervices will be moved smoothly to your now address. And, we have live move specialists available to help with any Questions you may have. If only everything were this easy. Itemized Cells Direct Dialed Calla Date Place Called 1. 05/18 TROY 2. 05/20 TROY 3. 05/21 TROY 4. 05/29 TROY 5. 06/15 MIAMI 6. 06/16 MIAMI 7. 06/16 MIAMI 8. 06/17 MIAMI 9. 06/17 MIAMI Total Direct Dialed Calls Total Itemized Calls 7 -Days a Week Amount Dumber Called Rate• Time Min. ImSBLC X TICKET ID CEO CODE MI D • 9:27AM 12 1.20 JL2D DBE00 MI D • 4J12PM 14 1.40 JL2D DBE00 MI D • 8:43AM 1 .10 OL2D 1=00 MM D • 10:34AM 4 .40 JL2D DBE00 FL D • 1:55AM 26 2.60 8L2D DBA00 FL D • 12:42AM 1 .10 8L2D DBA00 FL D • 12:52AM 2 .20 8L2D DBA00 FL D • 12.23AM 1 .10 8L2D DBA00 FL D • 1:16AM 4 .40 8L2D DBA00 .00 • I= Ono Rate (R) Plan calls. • Calls Eligible for= One Rate (R) Offer Instate Charges aro not included in subtotal. • Rate Applied - See Back of First Page .00 RI in IP ft. 0 Z R. IP lb EFTA01708862 .4$ it • c00288) Page 8 Account Numbor. Dill Period Date: Jun 25, 2004 For AT&T Billing Questions, Call 1 800 222-0300 24 Hours a Day - 7 Days a Week Detailed Statement of Charges Optional Calling Services Amount 20. "M One Rate (R) Plan Summary itt Dialed Calls 6.50 Total Charges for l One Rate (R) Plan 6.50 Total Optional Calling Services 6.50 Other Charges and Credits Amount 11. Universal Connectivity Charge .48 12. For an explanation of this charge, please call 1 800 532-2021 or visit www.cIIIIIIIIIIIIcom/connectivity charge One Rate (R) Plan service charges 3.85 13. Interstate service charge of $.49 applies Per call, intrastate service charges vary up to $.49 per call. In-state connection fee 1.88 14. For an explanation of this charge, please call 1 800 333-5256 or visit www.consumer.att.com/instate-connectionfee Regulatory assessment fee .99 15. This fee is not a tax or charge required by government. It helps I= recover expenses, including interstate access charges; property taxes; and costa of regulatory compliance and proceedings. For information, call 1 800 054-9940. Bill Statement Fee 2.49 16. For an explanation of this charge, please call 1 888 Total Other Charges and Credits 9.69 Taxes Amount 17. Federal Tax 0 3% .42 • • (AT1,C0028H) Page 9 Account Number: Dill Period Date: Jun 25, 2004 For MI Billing Questions, Call 1 800 222-0300 24 Hours a Day - 7 Days a Week Detailed Statement of Charges Taxes (continued) Amount 18. FL State Comm Services Tax .33 19. FL Local Comm Services Tax .78 Total Taxes 1.53 Total IIII Current Charges 17.72 This portion of your bill is provided as a service to X ' • r • .k J. : k EFTA01708863 EFTA01708864 • 4* (BST,A00100) .Page 1 oco r: Bill Period Date: Jul 25, 2004 CURRENT AMOUNT OP LESS CURRENT TOTAL CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Aug 16 $49.84 $49.84 $0.00 $40.73 $40.73 Important Notice(0) Late Charge Reminders A $1.95 Late Payment Charge may apply to an unpaid regulated balance and a 1.5% Interest charge may apply to an unpaid unregulated balance as of Aug 25. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by 0", on your bill, will not result in an interruption of local service. The amount of Regulated Charges may be obtained by calling 1 888 757-6500. Helpful Numbers Telecommunications, Inc. (BST) MOTE: Numberll!!ler companies as, listed on their bill pages. RightTouchil Service 1 800 826-6290 A quick, convenient, automated, 24 hour customer rearvico. (See " sssss ges" section for details.) Please protect your RightTouchd Personal Access Code (PAC): 0605 Please make check payable to in U.S. Lunde, or pay at weiacom/paY CURRENT CHARGES PAST DUE TOTAL AMOUNT DUE BEFORE AMOUNT AMOUNT DUE PAID Jul 25, 2004 Aug 16 $0.00 $40.73 0917 M28 334155520435 X P.O. BOX 33009 CHARLOTTE NC 28243-0001 PLN BCH FL 33415-5520 . • EFTA01708865 * • " (BST,A00100) Page 2 cour r: Dill Period Date: Jul 25, 2004 Helpful Numbers (continued) BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. Billing Questions or to Place an Order: If calling from within the Florida service area 1 888 757-6500 If calling from outside Florida or outside the Florida BellSouth service area 1 800 753-0710 Repairs If calling from within the Florida service area 611 Internet: www. .com Charges Detailed Statement of Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(s). Line Number Local Toll Company IIII LONG DISTANCE SERV. service Provider Contact Number LONG DISTANCE SERV. monthly Local Service Charges Monthly Local Service - Jul 25 thru Aug 24 Basic Services Quantity Long Distance Co e IIII LONG DISTANCE SERV. • • 1 800 222-0300 Amount 1. Federal Universal Service Charge .61 2. FCC Local ()Amber Portability Line Charge Line .35 3. Residential Line 10.42 4. Emergency 911 Charge. This charge is billed on behalf of Palm He Cale County. * * .50 5. BCC Charge for Network Access 6.50 Visit us on the Internet: www.bellsouth.con ") (BST,A00100) Account Number: Bill Period Date: Jul 25, 2004 Page 3 Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Basic Services (continued) Quantity 6. Telecommunications Access System Act Surcharge 1 .15 Total Basic Services 18.53 Optional Services Quantity 7. Caller ID Name and Member Delivery with Anonymous Call Rejection 9.00 Total Optional Services 9.00 Total Monthly Local Service Charges 27.53 Other Charges and Credits ' Amount Work Completed On Jun 30, 2004 8. Charge for Increase in Rates for Federal Universal Service Charge, Due to Changes in the Rules of the FCC (07/01/04 - 07/24/04) ($0.01/mo) .01 Directory Assistance (DA) Usage 9. . 3 call(s) to Local DA at 60.54 Each 1.62 Local QuikComplete Usage EFTA01708866 10. 1 Call(s) at $0.90 Each .30 Total Other Charges and Credits 1.93 Taxes Amount Taxes on Regulated Services 11. Federal Excise Tax .07 12. FL - State Communications Tax .69 13. FL - Local Communications Tax 1.65 Total Taxes on Regulated Services 3.21 Total Taxes 3.21 Total Current Charges 32.67 Visit us on the Internets www.bellsouth.con EFTA01708867 • Or Montages (BST,A00100) Page 4 ocn Mnsn Number: Dill Period Dates Jul 25, 2004 is making your life simpler) RightTouchA Egrvillril lur automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your loot payment, make payment arrangements, order services like Call Waiting and Caller ID. request a copy of your bill, order local telephone directories, disconnect your service, or check your account balance. To perform many of the, functions listed above. you will need your four-digit Personal Identification Number (PIN) located in the questions? Calls section on page 1 of your bill or the last four digits of the social security number associated with your account. We even provide help On how to use telephone features. To use BightTouchft service, call 1-888-764-2500. Mil should be notified within 60 days after receipt of your BellSouth bill any billing discrepancy. Presenting a Whole New Level of Trust in Hems Security - Customized to Pit Your Needs. As two nationally recognized leaders in their respective fields, BellSouth and Protection One have teamed up to bring you home security that truly stands for alit dependability and value. Safeguard your home with a security system from Security Systems from Protection Ono. You'll enjoy peace of mind knowing your and family aro cafe from the threats of burglary and fire, 24 hours a day, 7 days a week. Get TWO MONTHS of FREE monitoring when you sign up with Security Systems from Protection One and enroll in the Auto aft Payment Program! Call 1 866 585-0561 for a free consultation, or visit com/safety Visit us on the Internet. www. .com EFTA01708868 • • (BST,A00100) Page 5 Account Number: Bill Period Dates Jul 25, 2004 Messages (continued) WANT A FASTER INTERNET? has the speeds you need at prices you can afford. If you want a high-spied, !!!!!!!!! Internet connection, try BollSouthd FastAccessft DSL Lite (up to 256 Kbps downloads), a great connection for Quicker and easier Internet surfing. To enjoy all these features -- and more -- try our faster connection, FastAccesed DSL Ultra (up to 1.5Mbps downloads), the perfect choice for accessing streaming video, downloading music MP3 files and playing online games. Whichever speed you choose, you'll get a fact Internet connection that won't tie up your phone lino, so you can talk and surf at the same time. Check out our SPECIAL OFFERS at www.fastaoceass.com/speed7 or call 1 866 899-8276. Service not available in all arena. • Visit us on the Internet: www.bellsouth.com Pagu 6 Account Number: Bill Period Date: Jul 25, 2004 For IIII Billing Questions, Call 1 800 222-0300 24 Hours a Day - 7 Days a Week Detailed Statement of Charges ges For Period Ending JUL 18, 2004 Messages Thank you for choosing If you're moving, IIII can make it easier. Just one call before you move to 1-800-MOVE - and all of your IIIIIDhone services will be moved smoothly to your now address. And, we have live move specialists available to help with any Questions you may have. If only everything were this easy. Itemized Calls Direct Dialed Calls Date Place Called Number Called Rate• Time Min. 1. 06/20 CALUMET MI D • 10:56PM 8 —.--07/16 NEW YORK NY D • 4:49PM 1 Total Direct Dialed Calla Total Itemised Calls • IIII Ono Rate (R) Plan calls. Charges are not included in subtotal. Optional calling Services /MOne Rate (R) Plan Summary 3. Direct Dialed Calls Amount INSBLC X TICKET ID .80 i JL2D DBE00 .10 a JL2D DBE00 .00 .00 Amount .90 . OE0 CODE EFTA01708869 .ty Total Charges for. One Rate (R) Plan Total Optional Calling Se cos • Rate Applied - See Back of First Page * • .90 .90 (AT1,C0028H) Page 7 Accoun Bill Period Date: au 25, 2004 For IIII Billing Questions, Call 1 800 222-0300 24 Hours a Day - 7 Days a Wcek Detailed Statement of Charges Other Charges and Credits Amount 4. Universal Connectivity Charge .26 5. For an explanation of this charge, please call 1 800 532-2021 or visit www.consumer.att.com/connectivity charge I= One Rate (R) Plan service charges .98 6. Interstate service charge of 0.49 applies per call, intrastate service charges vary up to $.49 par call. In-state connection fee 1.88 7. For an explanation of this charge, please call 1 800 333-5256 or visit www.consumer.att.comfinstate-connectionfee Regulatory assessment fee .99 8. This fee is not a tax or charge required by government. It helps recover expenses, including interstate access charges; property taxes; and costs of regulatory compliance and proceedings. For information, call 1 800 854-9940. Bill Statement Fee 2.49 9. For an explanation of this charge, please call 1 Total Other Charges Taxes 888ATT-BILL. and Credits 6.60 Amount 10. Federal Tax e 3% .15 11. FL State Comm Services Tax .12 12. FL Local Comm Services Tax .29 Total Taxes .56 Total Current Charges 8.06 'This portion of your bill is provided as a service to ,f 7..** ” if • ••• • 1*.t. EFTA01708870 EFTA01708871 • • " (BST,A00100) Page 1 cou rs Bill Period Date: Aug CURRENT AMOUNT OP LESS CURRENT TOTAL CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Sep 16 $40.73 $40.73 $0.00 $56.35 $56.35 Important Notice(s) Late Charge Reminder: A $1.95 Late Payment Charge may apply to an unpaid regulated balance and a 1.5% Interest charge may apply to an unpaid unregulated balance as of Sep 25. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by "." on your bill, will not result in an interruption of local service. The amount of Regulated Charges may be obtained by calling 1 888 757-6500. Helpful Numbers Tolocommunicationee Inc. (BST) NOTE: Numberilli!!!er companies are listed on their bill pages. RightTouchB Service 1 800 826-6290 A quick, convenient, automated, 24 hour customer service. (See "Messages" section for details.) Please protect your RightTouchil Personal Access Code (PAC): 0605 Please make chock payable to BellSouth in U.S. funds or pay at wew.bellsouth.eOm/pay CURRENT CHARGES PAST DUE TOTAL AMOUNT DUE BEFORE AMOUNT AMOUNT DUE PAID Aug 25, 2004 Sep 16 $0.00 $56.35 1019 R28 334155520435 X P.O. BOX 33009 CHARLOTTE NC 28243-0001 N PLR BCH FL 33415-5520 • EFTA01708872 * • •••• (BST,A00100) Page 2 Acccamt urr r: Bill Period Date: Aug 25, 2004 Helpful Numbers (continued) Telecommunications, Inc. (BST) NOTE: Numbers, ..fifer companies are listed on their bill pages. Billing Questions or to Place an Order: If calling from within the Florida service area If callin from outside Florida or outside the 1 888 757-6500 Florida service area 1 800 753-0710 Repair: If calling from within the Florida service area 611 Internet: www. com Detailed Statement of Charges Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(a). Line Number Local Toll Company Long Distance Company III. LONG DISTANCE SERV. LONG DISTANCE SERV. Service Provider Contact mmiber I= LONG DISTANCE SERV. 1 800 222-0300 Monthly Local Service Charges Amount Monthly Local Service - Aug 25 thru Sep 24 Basic Services Quantity • * 1. Federal Universal Service Charge 1 .61 2. FCC Local NUmber Portability Line Charge - Line 1 .35 3. Residential Line 1 10.96 4. Emergency 911 Charge. This charge is billed on behalf of Palm Be Unic County. .50 5. FCC Charge for Network Access • 6.50 Visit us on the Internet: winea con 44 (BST,A00100) Account Number: Bill Period Date: Aug 25, 2004 Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Basic Services (continued) .Quantity 6. Telecommunications Access System Act Surcharge Total Basic Services Optional Services Quantity 7. Caller ID Name and Number Delivery with Anonymous Call Rejection 9.00 Total Optional Services 9.00 Total Monthly Local Service Charges 28.07 Other Charges and Credits Amount Directory AssiStanea (DA) Usage 8. 2 Call(a) to Local DA at 60.54 Each 1.08 Total Other Charges and Credits 1.08 . Taxes Amount Page 3 Taxes on Regulated Services 9. Federal Excise Tax 10. FL - State Communications Tax .15 19.07 .86 .68 EFTA01708873 11. FL - Local Communications Tax Total Taxes on Regulated Services Total Taxes Total Current Charges Visit us on the Internet: com • * Messages 1.63 3.17 3.17 32.32 (nsT,A00100) Page 4 Account Number: Bill Period Date: Aug 25, 2004 is making your life simpler: RightTouchfl service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your bill, order local telephone directories, disconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four-digit Personal Identification Number (PIN) located in the Questions? Call: section on page 1 of your bill or the last four digits of the social security number associated with your account. We even provide help on how to use telephone features. To use RightTouchft service, call 1-606-764-2600. should be notified within 60 days after receipt of your bill about any billing discrepancy. Increase in the Telecommunications Access System Surcharge Effective July 1, 2004 the Florida Public Service Commission approved an increase of the Telecommunications Access System per access line surcharge from $.13 to 6.13 per month. The surcharge finances the distribution of specialized telecommunications devices and a service that relays conversations between people with hearing and/or speech impairments who use Text Telephones (TTY) and others. Visit us on the Internet: wwwallIIIIIIIIcom EFTA01708874 • • *• (AST,A00100) ount Bill Period Dates Aug 25, 2004 (continued) For a limited time, you can get new cellular service from Cingularil Wireless with plans starting as low as $29.99* a month (a $10 savings off the regular price of phone): Call 1 877 278-111(”.sign up today) *Advertised rate plan available to 539.99 when you also have unlimited Long Distance service on your home residential Complete Choicsfl plan customers. Cingular Wireless LLC makes this offer because ormation in your credit report received from a credit reporting agency satisfied creditworthiness criteria used for wireless service offers. Offered credit may not be extended or may be offered on different terms if, after you respond, a follow-up credit check determines that you do not still meet those and other predetermined criteria. These include (1) you must be a currant McMrea, and (3) have a good payment history with Cingular Wireless. Offer may Telecommunications residential customer, (2) live in Cingular Wireless be subject to appropriate verification of subscriber identity. You have the right to prohibit information contained in your file with any consumer reporting agency from being used in colonisation with any credit transaction not initiated by you; you may exercise this right by notifying 'Equifax, Inc., at 1 888 567-8688. We have big entertainment news: DIRECTOR Service is now available from Why settle for cable when you can enjoy over 125 channels with 100% digital-Qua) ty of getting i iMPIRE ono place. You'll gat added savings, too the more services and sound? Answers(510 offers everything you need, plus the convenience you bundle, the more you'll save. And it's all backed by our award-winning customer service. So add DIRECTV Service from to your Answers bundle today. Call 1 877 TRYDTV2 (1 877 879-3882) or visit .com/answersdtv2 for more details. Visit us on the Internet: www.MIIIIIIIIIcom • Page 5 ** BELLSOUTH ** (BST,A00100) Page 6 Account Number: Dill Period Date: Aug 25, 2004 Neasagos (continued) WANT A FASTER INTERNET? has the speeds you need at vices you can afford. If you want a high-speed, .-pr Internet connection, try PeitAcceSse DSL Lite (up to 256 Rbps downloads), a great connection for quicker and easier Internet surfing. To enjoy ell these features -- and more -- try our faster connection, FastAccesaft DSL Ultra (up to 1.5Mbps downloads), the perfect choice for access ng streaming video, downloading music mP3 files and playing online games. Whichever speed you choose, you'll get a fast Internet connection that won't tin up your phone line, so imou can talk and surf at the same time. Check out our SPECIAL OFFERS at www.festaccess.com/speed7 or call 1 866 899-8276. Service not available in all areas. Visit na on the Internet: wan EFTA01708875 * * (AT1,C00288) ccount Bill Period Date: Aug 25, 2004 For MS Billing Questions, Call 1 800 222-0300 24 Hours a Day - 7 Days a Week Detailed Statement of Charges Invoice Charges For Period Ending AUG 18, 2004 Page 7 messages invites can view the portion of your phone bill online. Go to . to experience a new free service! Now you the Customer Center at www.customerservice.att.com to log n today. Thank you for choosing Itemized Calls Direct Dialed Calls Date Place Called 1. 07/18 NEW YORK . 07/18 PONTIAC <T"7/19 NEW YORK 'I - 07/20 DEERFLDBCR S. 07/25 CALUMET 6. 07/27 MIAMI 7. 08/01 PONTIAC 8. 08/05 PERRIER 9. 08/17 CALUMET Total Direct Dialed Calls Total Itemized Calls Number Called R to* Time Min. NY • 11:33AN 2 MI • 8:33PM 18 NY • 8:57AN 2 FL • 4:26PN 2 MM * 11:20AN 2 FL • 1:05AN 1 MI • 7:53PM 21 FL • 11:31PM 46 MI * 7:11PM 18 * 1.0 One Rate (R) Plan calls. • Calls Eligible for IIII One Rate (R) Offer Instate Charges are not included in subtotal. • Rate Applied - See Back of First Page Amount INSBLC X TICKET ID .20 & JL2D DBE00 1.80 & JL2D DBE00 .20 & JL2D DBE00 .20 a 812D DBA00 .20 & JL2D DBE00 .10 & 8L2D DBA00 2.10 a JL2D DBE00 4.60 & .812D DBA00 1.80 & JL2D DBE00 .00 .00 GEO CODE EFTA01708876 • • (AT1,C0028H) Page 8 Account Number: Bill Period Date: Aug 25, 2004 For Billing Questions, Call 1 800 222-0300 24 Hours a Day - 7 Days a Week Detailed Statement of Charges Optional calling Services Amount 10. M One Rate (R) Plan Summary et Dialed Calla 11.20 Total Charges for One Rate (R) Plan 11.20 Total Optional Calling Services 11.20 Other Charges and Credits Amount 11. Universal Connectivity Charge .91 12. For an explanation of this charge, please call 1 800 532-2021 or visit www.consumer.att.com/connectivity charge IIII One Rate (R) Plan service charges 4.41 13. Interstate service charge of $.49 applies per call, intrastate service charges vary up to $.49 per call. In-state connection fee 1.88 14. For an explanation of this charge, please call 1 800 333-5256 or visit www.consumer.att.com/instate-connectionfee Regulatory assessment fee .99 15. This fee is not a tax or charge required by government. It helps IIII recover expenses. including interstate access charges; property taxes; and costs of regulatory compliance and proceedings. For information, call 1 800 854-9940. Bill Statement Fee 2.49 16. For an explanation of this charge, please call 1 888 I'll-BILL. Total Other Charges and Credits 10.68 Taxes Amount 17. Federal Tax S 3% .58 (AT1,C00288) Page 9 Account Number: Bill Period Date: ug For IIII Billing Questions, Call 1 800 222-0300 24 Hours a Day - 7 Days a Week Detailed Statement of Charges Taxes (continued) Amount 18. FL State Comm Services Tax .46 19. Pp Local Comm Services Tax 1.11 Total Taxes 2.15 Total Current Charges 24.03 This portion of your bill is provided as a service to EFTA01708877 I EFTA01708878 ft* ss (BST,A00100) Page 1 Account r: CURRENT AMOUNT OF LESS Bill Period Date.: Sep 25, 2004 CURRENT TOTAL CHARGES LAST•BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Oct 17 $56.35 $56.35 $14.72 $74.72 Important Notices) Late Charge Reminder: A 61.95 Late Payment Charge may apply to an unpaid regulated balance and a 1.5% Interest charge may apply to an unpaid unregulated balance as of Oct 25. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay . unregulated and certain other charges, all of which are identified by it* on. your bill, will not result in an interruption of local service. The amount of Regulated Charges may be obtained by calling 1 888 757-6500. Helpful Numbers Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. RightToucbfl Service 1 800 826-6290 A Quick, convenient, automated, 24 hour customer service. (See "messages" section for details.) Please protect your RightTouchfl Personal Access Code (PAC): 0605 Please make check payable to in U.S. funds or pay at www.blIIIIIIIIcom/paY CURRENT CHARGES PAST DUE TOTAL AMOUNT DUE BEFORE AMOUNT AMOUNT DUE PAID sep 25, 2004 $74.72 Oct 17 $0.00 1118 R28 X P.O. BOX 33009 CHARLOTTE NC 28243-0001 W PLM BCH FL 33415-5520 EFTA01708879 • * (BST,A00100) Page 2 Account r: sill Period Datei Sep 25, 2004 Helpful Numbers (continued) Telecommunications, Inc. (BST) NOTE: Numbers or other companies are listed on their bill pages. Billing Questions or to Place an Order: If calling from within the Florida service area If collie from outside Florida or outside the 1 888 757-6500 Florida service area 1 800 753-0710 Repair: if calling from within the Florida ervice area Internet: www. com Detailed Statement o C :trees 611 Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(s). Local Toll Company Long Distance Company IIII LONG DISTANCE SERV. = LONG DISTANCE SER Service Provider Contact Number AT&T LONG DISTANCE SERV. 1 800 222-0300 Monthly Local Service Charges Amount Monthly Local Service - Sep 25 thru Oct 24 Basic Services Quantity 1. Federal Universal Service Charge .61 2. FCC Local Number Portability Line Charge - Line 1 .28 3. Residential Line 1 10.96 4. Emergency 911 Charge. This charge in billed on behalf of Palm Be thin County. .50 5. FCC Charge for Network Access 6.50 • • Visit us on the Internet: ommr.S ccm as (BST,A00100) Page 3 Account Number: 605 0459 Bill Period Date: Sep 25, 2004 Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Basic Services (continued) Quantity 6. Telecommunications Access System Act Surcharge .15 Total Basic Services 18.90 Optional Services Quantity 7. Caller ID Name and Number Delivery with Anonymous Call Rejection 9.00 Total Optional Services 9.00 Total Monthly Local Service Charges 27.90 Other Charges and Credits Amount Work Completed On Sep 14, 2004 8. Credit due to decrease in rates (09/15/04 - 09/24/04) ($0.17/mo) .06CREDIT Directory Assistance (DA) Usage 9. 4 Call(s) to Local DA at $0.76 Each 3.04 Local QuikComplete Usage 10. 2 Call(s) at $0.30 Each .60 EFTA01708880 Total Other Charges and Credits Itemized Calls Direct Dialed Calls 3.50 Amount Date Place Called number called Pat..* Tine INABLC X TICKET ID 11. 09/11' 3 WAY CALL CHG BD 06:42PH .90 & 6B10 0 J2 3 12. 09/11 3 WAY CALL CHG BD 06:45PH .90 & 6810 0 02 6 13. 09/11 3 WAY CALL CHG BD 07:049I4 .90 4. 6810 0 JI 6 14. 09/11 3 WAY CALL CHG BD 07:108t4 .90 A 6810 0 J2 2 Total Direct Dialed Calls 3.60 Total Itemized Calls 3.60 • Taxes and Rates Applied - Boo Back of First Page Visit US on the Internet: www.bellsouth.com GEO CODE EFTA01708881 * * " (DST,A00100) Account Number: Dill Period Date: Sep 25, 2004 Detailed Statement of Charges Taxes Amount Taxes on Regulated Services 15. Federal Excise Tax 1.04 16. FL - State Communications Tax .00 17. FL - Local Communications Tax 1.96 Total Taxes on Regulated Services 3.80 Total Taxes 3.80 Total Current Charges 38.88 Messages Page 4 is making your life simpler! RightTouchd service, our automated, 24-hour customer service system, is an easy way to do business with us. Vise any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your bill, order local telephone directories, • disconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four-digit Personal Identification Number (PIN) located in the Questions? Call: section on page 1 of your bill or the last four digits of the social security number associated with your account. We even provide help on how to use telephone features. To use RightTouchS service, call 1-888-764-2500. should be notified within 60 days after receipt of your bill a any filling discrepancy. visit us on the Internet: wwN.1 corn EFTA01708882 • • •• (BST,A00100) (continued) account OX: Bill Period Date: Page 5 Sep 25, 2004 III IIII Floridians Urgently Need Assistance As you nay know, many Florida residents have experienced severe storm damage as a result of recent hurricanes. Florida's governor deb Bush has established the Hurricane Relief Fund to help our fellow Floridian. who have been hardest hit by the recent hurricanes. You can help by donating funds tog Florida Hurricane selief Fund Voldnteer Florida Foundation 401 South Manso% Street Tallahassee, Florida 32301 For more information about this fund, go to www.FLAHurricaneFund.org We have big entertainment news: DIELCIVft Service is now available from BellSouth. Why settle for cable when you can enjoy over 125 channels with 10094 digital-quality and sound? BellSouth Answern(SM) offers everything you need, plus the convenience of getting it all from one place. You'll get added savings, too the more services you'hondle, the sore you'll save. And it's all backed by our award-winning customer service. So add DIRECTV Service from BellSouth to your Answers bundle today. Call 1 877 TRYDTV2 (1 877 879-3882) or visit bellsouth.com/answersdtv2 for more details. visit us on the Internet: www.bellsouth.com EFTA01708883 • it ** (BST,A00100) Page 6 Account Number: 605 0459 Bill Period Dates Sep 25, 2004 Messages (continued) ➢DINT A FASTER INTERNET? BellSouth has the speeds you peed a ric u can afford. If you want a high-speed, low-price Internet connection, try FactAcceeed DSL Lite (up to 256 Maps downloads), a great connection for Quicker and easier Internet surfing. To enjoy all these features -- and more -- try our faster connection, FectAccoesm DSL ultra (up to 1.5Mbps downloads), the perfect choice for access ng streaming video, downloading music MP3 files and playing online games. Whichever speed you choose, you'll get a fast Internet connection that won't tie up your phone line, so you can talk and surf at the same time. Check out our SPECIAL OFFERS at www.fastaccesa.com/speed7 or call 1 866 899-8276. Service not available in all areas. Visit us on the Internet: www.bellsouth.com **I= •• (AT1,C0028U) Page 7 Account Number: tO5 0459 Bill Period Dates Sep 25, 2004 For= Billing Questions, Call 1 800 222-0300 24 Hours a Day - 7 Days a Week Detailed Statement of Charges invoice Charges For Period Ending SEP 18, 2004 For Itemized Calls Direct Dialed Calls Date 1. 08/21 2. 08/21 3. 08/28 4. 08/28 5. 09/01 6. 09/01 7. 09/03 B. 09/06 9. 09/06 10. 09/06 11. 09/06 12. 09/06 13. 09/06 14. 09/06 15. 09/06 16. 09/07 Place Called Number called R to• Time Min. MIAMI FL * 1:17AM 14 MIAMI FL * 1:31AM 26 TROY MX * 12:20PM 1 TROY MI • 12:47PM 13 TROY MI • 8:18AM 1 TROY MI * 11:53AM 23 CALUMET MI * 3:42PM 7 CALUMET MI * 3:39PM 4 TROY MI • 4:48PM 1 TROY MI • 4:51PM 14 PONTIAC MI • 5:08914 2 PONTIAC MI * 5:30PM 1 PONTIAC MI * 5:33PM 32 MIAMI FL • 10:27PM 2 MIAMI FL * 10:33PM 8 FAIRVIEW NC * 8:42PM 1 Amount 1.40 2.60 .10 1.30 .10 2.30 .70 .40 .10 1.40 .20 .10 3.20 .20 .80 .10 IMSBLC X TiCEET ID & 8L2D DBA00 a 8L2D DBA00 & JL2D DBE00 • JL2D DBE00 & JL2D DBE00 & JL2D DBE00 & JL2D DBE00 & JL2D DBE00 a JL2D DBE00 • JL2D DBE00 & JL2D DBE00 & JL2D DBE00 & JL2D DBE00 & 8L2D DBA00 & 8L2D DBA00 & JL2D DBE00 CEO CODE EFTA01708884 17. 09/09 CALUMET MI D * 9:03AM 3 .30 & JL2D DBE00 18. 09/09 CALUMET MI D * 9:26AM 13 1.30 & JL2D DBX00 Total Direct Dialed Calls .00 Total Itemized Calls .00 * One Rate (R) Plan calls. • ICa s Eligible for One Rate (R) Offer Instate Charges are not included in subtotal. • Rate Applied - See Back of First Page EFTA01708885 * * (AT1,C0028R) Page 8 Account Number: Bill Period Date: Sep 25, 200 For Billing Questions, Call 1 800 222-0300 24 Hours a Day - 7 Days a Week Detailed Statement of Charges Optional Calling Services One Rate (A) Plan Summary .19. Cl at Dialed Calls Total Charges for One Rate (B) Total Optional Calling Services Other Charges and Credits 20. Universal Connectivity Charge 21. For an explanation of this charge, please call 1 800 532-2021 or visit avw.cobsumer.att.comJconnectivity charge I= One Rate (A) Plan service charges 22. Interstate service charge of 8.49 applies per call, intrastate service charges vary up to 5.49 per call. In-state connection fee 23. For an explanation of this charge. please call 1 800 333-5256 or visit www.consumer.att.com/inetate-connectioniee Regulatory assessment fee Plan Amount 16.60 16.60 16.60 Amount 1.73 8.82 1.88 .99 24. This fee is not a tax or charge required by government. It helps MO reactor expenses, including interstate access charges; property taxes; and costs of regulatory compliance and Proceedings. For information, call 1 800 854-9940. Bill Statement Fee 2.49 25. For an explanation of this charge, please call 1 888 ATT-BILL. Total Other Charges and Credits 15.91 Taxes Amount 26. Federal Tax 0 3% .90 * * (AT1,C0028B) Page 9 Account Number: Bill Period Date: Sep 25, 2004 For Billing Questions, Call 1 800 222-0300 24 Hours a Day - 7 Days a Week Detailed Statement of Charges Taxes (continued) Amount 27. FL State Comm Services Tax .71 28. FL Local. Comm Services Tax 1.72 Total Taxes 3.33 Total Current Charges 35.84 This port on of your bill is provided as a service to • EFTA01708886 Ud/d1/d00( 17: db • Subpoena Compliance , PO Box 54407 ' Atlanta, GA 30308 2/27/2007 605 S. Flagler Dr., #500 West Palm Beach, Ft. 33401 RE: Subpoena #: 31emm108062 .M BS 666 007-02-21 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 404-986- • St • EFTA01708887