EFTA01716284

a PROT0 FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence whin Serial N of Originating Document I3 Date Received From o ilosizev^) (Name of Contributor/Interviewee) (Address) By SW (City and State) To Be Returned 0 Yes 174eNo Receipt Given 0 Yes GYNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes larNo Federal Taxpayer Information (FTI) K Yes [IK -No Title: Reference: (Communication Encbsing Material) Description: Er .-Original notes re interview of PROT1 07(6/0-) IN/14 r i frith gre4-:. Ace_ ca,..t. 04. n-ro wet etwt LA-6..cin^ ,aa_. PA- Ideal -ft,14444--1 10 6L• 1/4 044 . S• C. 0.41 a 1 1...-3/40/"-•cr Q 44 e 0444 4 1.4.4.1 co....tydLut /No 1'' • 11.1.4, C • :IC S.c`4 0.4.7 or-€4.41 LOC PROT2 yet Cl 44. A cf,"4".ere f r -fpni A 4vut. i4:1 .44 9A411.1.4 nr /1- 6-r IviThre( d4, 4,44 ir 1 Gal -eLe sa-ae_ gni- j a44,41 5c rtyPrs-ii As-o74:-.3 r fro Z-9, try A 6-. 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M-340 (Rev. 4-11-03) File Number 01.1•14. / 4/O Date Received /o/o 2.0 a '1 From (Name o(Conmbutorfinterviewee) To Be Retuned 0 Yes Er No Receipt Given El Yes R e No 0 Yes [Y No Federal Taxpayer Information (Fr!) 0 Yes Er No Title: Reference: (Communication Encbsing Material) V Description: Original notes re interview of PROT10 nre rad- meta- to 4 -etc- a- tfloceer nfar-- • Z: J L•••7". -s- -4 re, ,Cn fiK AYE/ ( 14 stal Albef w•-••• •-ves4l , C tfled-7 ,a5.4.e,77 pin IC t,h v_` e, r r - Pf S. PROT11 Lai r• r?-:# 7' cra_ Lc Te" 0 ,s, r ah- s c-ne-r a,n2 i e-r - tti. er rLA_ L., 0 ;id • n-t. cr. et Ca** tr:Rtme tit"- K./0 447' PROT12 - Ph. ne_04._ tr. 4+ j^-Cr I 14.14f 17/ aiLse 4 4 1/4 _ let I L N4evc"?-26-f ••-1.--7 PROT13 tug._ "La_ 5 .re," >Cu- ( 4/4, 4, clac cr i 4_,(7 "10 t$ L craw - " i f 7 1.4lie AL-a_ 74-L-1 74 (1 3 a A".- St, b remeeir 2-s - An.L...-47 6,5 T4-014 - t i g- cod/ 7k/( km- 44 4 Witt,- tad" S At/ PROT14 Co ai.. L4- A.- 4.-6 _ A,- ..tie. , LLs 4'. m, rwis.". ..,4..." A. L\ et,J OPITh P.- AdO. c4ecd-ka ,C - ateriz (1.4-4 - sel PROT15 --44 - (.;:e .11 "4,6 eore" 1/4,-ck v---D 47 (-41 4 art- t - 5-L(1/ 1 2,1 lean $4- PROT16 Arkv4 VI - "Cc- A Jan, 4 oL -;" C.* 14,4 1.4_ IApot // L L_ I. 44 h is .1.44 chri- Ye_ ca./ itt f. h4-e t 2Aro - 36w g. • Lie PROT17 a -e2 01,5 isakvfr PROT18 R-1 $5-444,ir inyt mfllk rapir,f- 844. C fite - t-d a fnt: o ert l•-••••••-4.eFirr•-t 4.1c-A rt-4 PROT19 et "14 r et; Amid. % 1 4•----t - • PROT20 i PROT21 O File Number Serial it of Originating Document / 4 I Date Received W/4/2 de From By (Name of Contributor/Interviewee) To Be Returned 0 Yes Er No Receipt Given 0 Yes Er No 0 Yes rNo 0 Yes Ir No Title: Reference: (Comm:deal:ion attains Material) Description: EY Original notes re interview of PROT22 jo//t/d, 1t- 17 "04 I 4 /../ XL .,,,e4 kett (e.....tze nit• A 74, .4.1 PROT23 Lc- R-; t' 4 .54 " -" k lit - 1- It. Lit • r .41.. • r Le --(-> 5 Fre4 ,__11 tic c y 4 44, A O-.1- - 6,-ak r C 4-A444 PROT24 - te, it) O. 2 • 1 • - Lift Ak•-i In aftn 0( 71.A. L.-/ [hag 1444(4 - , Plc, 4-n s-bt iti-rws. PROT25 5. • 1 totra-f r 4,,.. e. ' - Ore - -rn e Irv"' PROT26 KC kyrodl-ei "QL- Jr -a iv-- Imo Id/7 704 ,7_ 2,6ra 3 A 1,11 -C frje r W il/Ur el • 5)1-- ti /wt;. 45 GYI).0 oF frieV At co ir triAr nos( op - %It Mt 04,4 tot., Ac...t PROT27 4 (4g 1 64 Me- or C/$ 6-• & (vet, to -Jura- Cre..Wrfac- 1-4rant V e-'4,7,4 'Turf nen 6% Ct.% As+ • SlA"to , / f• 11.W. r•J- Jr-ti 4.3 PROT28 Li-t A • a (Ye AO 11'n- (i s • tr •TiLv ke 4 57 / 11- • n_ a. ski 42-, e 4 Fele- or,"r oN Sr' tw_ PROT29 rills/ A ft/ ncin 1-'4t ft c.c."1 r" 4170 tv, kv! cn llT F it- NV rt Foc_ r 1.4 tdo a JCK 2-7 Se 7 E ,L PROT30 PROT31 FD-340 (Rev. 411.03) File Number I7/O'S 103 Date Received /1/01-(Z.0 7 From (Name of Contributor/Interviewee) (Address) By S4 To Be Returned 0 Yes ffrNo Receipt Given 0 Yes lir No K Yes. la No K Yes LYN° Title: Reference: (Communication Eacbsing Material) Description: Origirial notes re interview of r. . PROT32 1' 6A,t 3); rairry 1--A Ls 74:-. 'dicee 4-, .fr ..cOr ye h. - 4:8 4 7/1-. cts lc. ink' fry oad....vsf.regfeef - .141- ( Al Co 2-oO7 Q__evvvai ougc At et.t. Ide. r -Th 14 der i- A 's lea ld 4.f Out o-vk iat thstioN, PROT33 lit 14-ocat.,z /174,a ftc, tic 4, C.., 4-- A ,s A ( - Iry et / 1/ 04- 4 -1-be &lan; "r_r_Apwe 7.,,n /pa A- 1-4. a d IA mys arti " .)14ak l Lc- 4- r-6,..v-e we-ler PROT34 4-4_ Z -n r - ft• w... /F V ki ti., - L., ,,_e., 4".." A_, (4: 4, -74A-lar al 7? it, .n.4frsvetz 4,,.. .....3 1._ 4 - y74 _".....4e.• ej/....! r - 4 ..,...,4 4 L, L A_ --(44- ..2, '14- 7 ___1 n. n -ti '..or....-e siza-..C. a s 6 •-• • ;en- c. 4.-:-...o A.,,..,/ pee, yen_ . ..."--ir /4- - 4 kii ,z A-c. Owc ••-,--If ,r,--/ FQ:-/ PROT35 ee WA' b tif S i s (i 1liA, (--' a.... k el.e t , fr -gt..- 4.'47 i".• 04, h4.04 7, 2.- Ala - z 4 I A-;, la Lc- re-. A-pin-, crib d 5-4-ie a z...._ ,< ste,y, c...r( r emit - r."--- -firAen - et s z til- ,,- A ,..,..e (a. - _ 74.; e,,t ,,e 7/ iftc_fi t " 4 6 4:x e -dir 4.-... 74•...C,' A sama f t aleedfr . . On 7246. GG 73 1/if •.• 4 PROT36 File Number Field Office Aqui ng v ence Serial N of Originating Document V4 Date Received . //(0 LOO'? From (Name of Contributor/Interviewee) (Address) BY To Be Returned 0 Yes Er No Receipt Given 0 Yes IY No 0 Yes EY No Federal Taxpayer Information (F11) 0 Yes Er No Title: Reference: (Communication Enciasing Material) Description: Ere Original notes re interview of PROT37 zis r glfre 4'1 af 0 pi t- f ^-yC ag 4--k 4.4.1•AP pr trertafil Afiril-"-) A- welt. e(--r4e, j ra 711, - \ Pin' was4' 4. 4.14 )5 riA 'fit - ft -/A r t , /"•14- ---1 f -i-e PROT38 .0. • 't• • ter - ; - rb": 4 weet - A - r• PROT39 10.340 (Rev. 41 I-0)) File Number Serial f/ of Originating Document Date Received From ji/7 S//Los ^1 (Name of Contnbutorilnicrviorce) (Address) By 5-4 To Re Returned 0 Yes IihNo Receipt Given 0 Yes Ilk No 0 Yes Er No El Yes al'lo Title: Reference: (Communication Enclosing Material) I Description: l Original notes re interview of 14 PROT40 fr /z,tr7O itirta4-githfie t,,c e ?'n..a envzirt , t-14-4,./* w-t-m- I. 4.1( L "4").cat, • o Is ere A al, .r4rie ^-6:ff 5-04,1 _ yorm o Ut tt ref bozo ci r en4 t-sh:2 J/C crk..¢O At end4/4 4. stir r P e; at•••, 41-4,-' Mrel AL- e %All LM".. tyit 190-4 / 1 664 PROT41 cve Cet-D ra frfre-P « z c- 17 -P-cc It y ;Lir eft 4,,...4( en - if 4-5.-4 4-ve- LAI f -74 L... 4 n (sc.-4 g 6.-a- (rid( 444 rt/- • 0 4, 4 0 knit 14.4.1.'; - gt ILA fit "NA/ W-O1 ow+-1 lir It fr , )4) ktild m4_ 42,e V AA.,- 1 - ty 4.-1. Nee) r% r r4) i7 dawn, - 4, 4 fa t ".1.• 114 PROT42 LAA."-'4 - awl a Per D 3 - 7 r - 3 1a " 9/-4. Lc- C fr t." 1"-•-•-1, dr--••"' 174_ mffil ft-1 ,e4 r a 41 s A • : 0 NY euz A A.,- a 7 ;ipe-4 Cre. re-> -----r ctic _ vial A- 4, e Art.. 1 , NOW L.,. co w. fora.( cr re-n-1;7 4..-y ta_se d d z- PROT43 r elit trod 17 'era (errs 4 4Thirkf- Op 21 r 6 C-(.4 es - q v try r-A-r Gnrrief-te.ig - 0"el•204- 7297 c..0, e," cvf mere 4.4 , 4. A ed._ 4' ele PROT44 a rer -,i-r 6 Pet a A - Watt t-s-W, t 14- d -r I. ocalrot• r >41-..- • ^Li -A.-- ..y tik-4 - inrco-tri- 514a-t La. /co' - /i'de At- 4 --- PROT45 L L FD-340 (Rev, 4-11.03) File Number (Y\ (Pr\ fc? RC QA- Date Received A From hlyjz (Name oltontribuythratervievree) (Address) By To Be Returned El Yes Receipt Given K Yes (3_1[0 - K Yes ChNo Federal Taxpayer Information (FTT) K Yes O--Na. Title: Reference: (Oornmueleatioa Enchains Material) Description: gma no fr-ftrvie Lary 4-7), ca4 ______46444r _a Ile cy PROT46 November 14, 2007 Federal Bureau of Investigation S/A 505 South Flagler Dr, Ste. 500 West Palm Beach, FL 33401-5923 RE: Account No.. Our File No: Dear Sir/Madam: American Express! DATAMARK Attention: Subpoena Compliance 43 Butterfield Circle El Paso, TX 79906 Final Notice Receipt of the subpoena for records with regard to the above reference matter is hereby acknowledged and the available documents are enclosed. Please be advised statements are not generated when there is no activity during those months. The cost relating to production of the records requested is as follows: HOURS WOWED S 99.00 1.1.6W /parAmeiX 9.00 Ha REPRODUCTIONCOST S 207.50 a .25 paw:4x sine We LESS PAYMENT RECEIVED TOTAL DUE DUE DATE -0 S 306.50 August 9, 2007 Please return a copy of this letter by the due date along with your remittance for the above amount payable to: American Express / DATAMARK Attention: Subpoena Compliance 43 Butterfield Circle El Paso, TX 79906 Our TAX ID NUMBER islal Cordially, American Express Subpoena Compliance Department 1-888-257-7775 INVLTR24 PROT47 pia UNITED STATES POSTAL SERVICE° PROT48 PROT49 ED-3400W, 44 I File Number Date Received 0 2. (Address) By Yes Receipt Given 0 Yes a r No 0 Yes fit#S1.: Federal Taxpayer Information (FT[) 0 Yes Title: Reference: (Conn:natation Encbsing Material) PROT50 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 ChteN rtIDENTIAL To: Location: FBI Phone: 833.7517 FAX COVER SHEET FAX: '650-6951 From: Detectives Palm Beach Police Department • If you have any questions or need anything else, please contact me at Number at pages including this page 3 Date: 02-25-08 34.5 South County Road. Pan !leach Hoeg*. 93480 d LS69 0S9 L9C << £596559 L 95 XVd SE-Z0-900Z PROT51 PALM BEACH POLICE DEI main FILE DATE: CONFIDENTIAL (Y/N): CASE *: INTELLIGENCE REPORT OFFICER NAME: . I.D. SUBJECT NAME: ( AST)E7KR-/A) LFIRST)25!FFT6Y DATE OF BIRTH: EV- - RACE AC 4E- SEX: .1.4..argo SOURCE NAME: (LAST) IRST (m.I.) CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE LIABLE UNEVALUATED ?e,.. SOURCE IDENTIFICATION: PRIVATE CITIZEN_ )c __LAM OFFICER : OTHER CRIMINAL SOURCE GOVT AGENCY INFORMATION ACQUIRED BY: PERSONAL ENOWLEDGE .HEARSAY/RUMOR INFORMATION: NEWS MEDIA DOCUMENTS 63--0 5-0 VAT eSca 00.00 ."JA 0L 1)fitiiew INF uhei< -24 60 TION CONTENT: V IFIED PARTIALLY U RIFIED 'WO 4 getize4o...1).' edit"' ezeif 4° A-77 Ape /Kea. 7Ze RIFIED EXPLAIN SIMILAR INFO FILED AS) EVALUATED BY SUPERVISOR (INITIALS): RECOMMENDED FOLLOW-UP BY SUPERVISOR; DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY DISSEMINATION: OCVAN DET. BUREAU PATROL ALL, e 8 istirrinir-Ws « n-96-5519T9s )013 6E.21, 52.20-900Z PROT52 PALM BEACH POLICE DE. .CMENT INTELLIGENCE REPORT OFFICER NAME:c FILE ... CASE 4: CONFIDENTIAL (Y/N): DATE: I.D. SUBJECT NAME: AST .12- A.) (FIRST) 274-1-F012. DATE OF BIRTH: 41--. -As RACE: SEX: SOURCE NAMET (LAST) CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE (FIRST) UNRELIABLE (m.I.) UNEVALUATED )( SOURCE IDENTIFICATION: PRIVATE CITIZEN Y. LAW OFFICER CRIMINAL SOURCE GOVT AGENCY OTHER INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE NEWS MEDIA • HEARSAY/RUMOR • DOCUMENTS. INFORMATION CONTENT: VERIFIED UNVERIFIED ../C. EXPLAIN PARTIALLY VERIFIED SIMILAR INFO FILED EVALUATED BY SUPERVISOR (INITIALS): RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY DISSEMINATION: OCVAN tAd 1.561hS9745 << £596559195 DET. BUREAU PATROL ALL XVA Sh:EL 5Z-20-900Z PROT53 v PROT54 U C FD-300 (Rev. 4-11-03) File Number Date Received b 2- From (Address) (Name aeon By To Be Returned El Yes c No Receipt Given 0 Yes LS No 0 Yes Procedure, Federal Taxpayer Information (Fri) O ‹: El Yes Title: Reference: (Communication Eocbsing Material) Description: 4, - IMPRITIrOter re interview of PROT55 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 :T4aNFIDENTIAL FAX COVER SHEET To: Nesbitt Kuyrkendall Location: FBI Phone: 833-7517 FAX: 650-6951 From: Detective Palm Beach Police Department • If you have any qUestions or need anything else. please contact me at Number of pages including Ibis page 3 Date: 02-25-08 345 South County Road, Pa in Roach. Florida, 33480 d L569 059 L95 << £5965591.95 XVJ 6£:ZL 52-20-9002 PROT56 PALM BEACH POLICE DE1 .:TMENT INTELLIGENCE REPORT OFFICER NAME: : FILE ,. CASE 4: CONFIDENTIAI. (Y/N): DATE: I.D. 4 SUBJECT NAME: ( AST)E4 TE/A) (,FIRST)41ESIT67/ ( M. I. yea DATE OF BIRTH: 4/-04:)...-S3 • , RACE: u )4,i SEX: l e SOURCE NAME: (LAST) IRST)• CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE UN ELIABLE UNEVALUATED X. SOURCE IDENTIFICATION: PRIVATE CITIZEN >ts .LAW OFFICER . OTHER CRIMINAL SOURCE GOVT AGENCY INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE .HEARSAY/RUMOR DOCUMENTS INFORMATION: -e ntrebu Ar 35-gi 67 1/61. . ?fern, eih 414Q -1)(1141411 4;trima: AL INF EVALUATED BY SUPERVISOR (INITIALS): NEWS MEDIA ' azeidge cCet_11.' etteeaelf 4 t4-74 ; Aeged. 7Z-¢ 4191 0f65' azedvis,ez-C TION CONTENT: V IFIED UN RIFIED. EXPLAIN PARTIALLY RIFIED SIMILAR INFO FILED RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY DISSEMINATION: OCVAN DET. BUREAU PATROL ALL rtMlicrIWTIA « itY6S-S91 XVJ 45£:2l. 2-20-900Z PROT57 PALM BEACH POLICE DE, ATHENT INTELLIGENCE REPORT OFFICER NAME:c.. - SUBJECT NAME: AST145P572L/A) DATE OF BIRTH: RACE: FILE DATE: CASE 1: CONFIDENTIAL (Y/N): (FIRST) S areePpy SEX: SOURCE NAME: (LAST) (FIRST) CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE UNRELIABLE__ UNEVALUATED X SOURCE IDENTIFICATION: PRIVATE CITIZEN K LAW OFFICER CRIMINAL SOURCE GOVT AGENCY OTHER INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE HEARSAY/RUMOR • DOCUMENTS. INFORMATION: NEWS MEDIA INFORMATION CONTENT: VERIFIED UNVERIFIED I EXPLAIN PARTIALLY VERIFIED SIMILAR INFO FILED EVALUATED BY SUPERVISOR (INITIALS): RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY DISSEMINATION: OCVAN DET. BUREAU PATROL ALL « ES965591,95 XVd Sh:EL 2-20-9002 PROT58 PROT59 File Number Serial ft of Originating Doc ent Date Received From ontributor/Interviewee) g2-.)SC L (Address) By Yes Receipt Given 0 Yes I IN•.• ••.4 0•;••N No Federal Rules of Criminal Procedure2c 0 Yes Federal Taxpayer Information (PTO uv rio ' 0 Yes Title: Reference: (Communication Enebsing Material) Description: eloper rectipt gl - erisntnistes-rnirdeicanw-ufa z. S9 re-Carb4. re-c-IPt cs\ kkaltra. 44.64.t. PROT60 -27, •••7 It -607 (Barr 8-11-04) Pan 1 of File * On (date) (Name) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized Pint, so, 2-oor 0 (Street Address) (City) item(s) listed below were: Received From Returned To III...Released To El Seized ZIPPZ 7-I 3z Yo 3104 Description of Item(s): "iota Or { *SS ro Itncekved By: Received From PROT61 FD-597 (Rev 8-11-94) P a g o I o f File # UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION eivcd/Returned/Released/Seized On (date) a41144441 SO, ..2,00 item(s) listed below were: Received From Returned To released To Seized (Name) P J (City) - 2-)._23 Y Description of Item(s): RiAid O t`e #sS P re Vh SCAAc YO Serb Received By: Received From: PROT62 PD-507 (Rev 8-11-04) Page of I File # UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized On (date) I - 0 Q In ) ;ZOO Cr (Name) (City) item(s) listed below were: a -Received From Returned To Released To Seized Description of Item(s): > 'k& y. Pro stun ?"O SNP Received By: 5ceived From: (P(S()) ture) PROT63 FD 507 (Rev 8-11 94) Pogo File * On (date) UNITED STATES DEPARTMENT OF JUSTICE. FEDERAL. BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized (.0 J -loc)%r item(s) listed below were: a -Received From O Returned To O Released To Q Seized (Name) S O - (City) Description of Item(s): Se; vv,S.i...tA VCC) Received By: rived From: re PROT64 File Number Date Received From (Address) -2..ene) By Yes 1-74:> °- Receipt Given 0 Yes 0 No Grand Jur) Material - Disseminate Only Pursuant to Rule 6 (e) 0 yes Federal Taxpayer Information (FTI) Ea< 0 Yes Reference: (Comrnunicatior. Enclosing Material) Description: AO ongrnai !lutes re into:view of cam - 4%7 'Pt. CC:le j" -• e 2A/ PI-0,C•f% \Ca e)4 L--S- N.) PROT65 PD-597 (Rev 8-11-94) Page File # UNITED STATES DEPARTMENT OF JUSTICE FEDER Al. BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized On (date) -1,<LitiRcLe, "Raab Pi Accer (Name) Lon c (City) Description of Item(s):) csbeicext(C 2choY d± Z-0 5 g item(s) listed below were fl-Received From Returned To Released To D Seized Received By: Received From: PROT66 FD -597 (Rev 8-11-94) Page File It On (date) (Name) (City) L&.) (I) UNITED. ESTATES DEPARTMENT OF JUSTICE FBEWIltAL BUREAU OF INVESTIGATION perty Received/Returned/Released/Seized -SP [fir A co k item(s) listed below were: D-Iteceived From Returned To Released To Seized Description of Item(s): , y eCt Recei'd B] Received From: PROT67 File Number Date Received 9/2 2 - at t' From It OA A-Q To Be Returned 0 Yes 14-‹ Receipt Given 0 Yes IS No 0 Yes Federal Taxpayer Information (F I) 0 Yes Title: Reference: 0 15 -or (Communication Bechtel& Material) Description: 0 Original notes re interview of PROT68 04/21/2008 17:11 FAX 9999999999999999999 Qh001/019 T • •Mobile•- stick together 7-Mobile USA Law Enforcement Relations Group 4 Sylvan Way Parsippany, New Jersey 07054 Phone (973) 292-8911 Fax (873) 292.8697 Facsimile Cover Sheet To: Fax Num "sr. From: Voice Nurn:)er: Date: Apr 21, 2008 Subject: Subpoena Response Pages. 7 including cover Message: File: Page 1 of 7 int irormansm solurimil in Laia facsimile iramichisaboe a rxisilesec amitonfakotim It it karmic< oily for tM ma orthir MAirridiaal or amity camel 'bp u. If th reader of this ntssags :s um Me inrtded raMairt es the 7Worec oe aro armliOnirbir for derwaing the maruso lo MS inmosiril lima arc Smithy rci:6m1 this sain ditteminatio& Thuilimion or coy/esti f this COreermnIMMOI1 is stiicay rohiblied Vpu Savo terMed 1%S camarronomion in trios plait radar m imamtattly by wicpamem and WU'', the orgies, bus site :4Cfen limed below riketasier U S MS. 71v4 PROT69 04/21/2008 17:11 FAX Q002/010 T • •Mobile stick together' T-Mobile USA 4 Sylvan Way Phone (973) 292.8911 Fax (973) 292-8697 Date Apr 21, 2008 Sa West Palm Beach, FL Deer This is in response to the Subpoena , dated Apr 18, 2008, and served upon T-Mobile USA, Inc on Apr 21, 2008. This subpoena requests Subscriber Information for the 1-Mobile subscriber associated with MS1SDN: A search of our subscriber database discloses the following information: Billing Account Number: Billing Account Status: Billing Account Name: Date of Birth: Social Security Number: Company Name: Address: Telephone 1: Telephone 2: Mobile Number: Mobile Number Name: Date Account Established: MSISDN Status: Disconnect Type and Date: Post Paid/Pre-Paid: Last Refill Date: Ported Indicator: Original materials follow via US Mail. Closed 11/03/2006 Canceled Transfer of Service 9/17/2006 Post-Paid-Prod NIA Regular , NEW YORK, NY, 10013 Should you have uestions regarding this information please feel free to contact me : t your convenience. My direct telephone number is: Very truly yours, T-Mobile Law Enforcement Relations Group File: Page 2 of 7 PROT70 04/21/2008 17:11 FAX O003/ 01 0 T • -Mobile-. stick together 7-Moblie USA Law Enforcement Relations Group it Sylvan Way Parsippany, Now Jersey 07054 Phone (973) 2924911 Fax (973) 2924697 Date Apr 21,2008 Sa West Palm Beach, FL Dear This is in response to the Subpoena , dated Apr IS, 2008, and saved upon 7-Mobile USA, Inc on Apr 21, 200S This subpoena requests Subscnber Intormation for the T-Mobile subset iba associated with MSISDN: Closed Date of Birth: Company Name: Address. , MASPETH, lily, 11378 Telephone 1: N/A Telephone 2: IN1S1' Mobile N Mobile Number umber: Name Date Account Established. 101144004 MSISDN Status. Canceled Non-Payment 09/03/2005 Post-Paid-Prod NM Pored Indicator. Regular Original materials foLow via US Mail. F Should you hay uestions regarding this information please feel free to contact meat your convenience. My direct 7-Mobile Unglioreement !telations Group Page 3 of 7 PROT71 04/21/2008 17:12 FAX Z004/010 T • -Mobile: stick together T-Mobile USA 4 Sylvan Way Phone (973) 292.8911 Fax (973) 292-6697 Se West Palm Beech, FL Dear This is in response to the Subpoena, dated Apr 18, 2008, and served upon T-Mobile USA. Inc on Apr 21, 2008. This subpoena requests Subscriber Information for the T-Mobile subscriber associated with MSISDN:Ila Date of Birth. Company Name: Address: Telephone 1: Telephone 2: TMSI: Mobile Number: MSISDN Status: Original materials follow via US Mall. Opened 11110/2005 Canceled Procedural 04//312007 Post-Paid-Prod N/A Regular BRONX, NY, 10457 Should you have n u ti ns regarding this information please feel free to contact me at your convenience. My direct T-Mobile Law Enforcement R.:lotions Group File: Page 4 01 7 PROT72 04/21/2008 17:12 FAX ch005/010 T • 'Mobile' stick together T Mobilo USA 4 Sylvan Way Parsippany. New Jersey 07054 Phone (973) 292.8911 Fax (973) 292-8697 Se West Palm Beach, FL Dear This is in response to the Subpoena , dated Apr 18,2008, and served upon T-Mobile US Inc. on Apr 21, 2008. This subpoena requests Subscriber Information for the T-Mobile subscriber associated with MSISDN: Canceled Date of Birth: Company Name: MURRAY Address: , LONG ISLAND CITY, NY, 11101 Telephone Telephone 2: IMSI: Mobile Number 01124(2005 MSISDN Status: Canceled Non-Payment 09/09/2006 Post.Pald-Prod N/A Regular Original materials follow vie US Mail. Should you hav an u tions regarding this information please feel free to contact me at your convenience. My direct T-Mobile Law Enforcement R.lations Group File: Page 5 of PROT73 04/21/2008 17:12 FAX Q006/010 T • •Mobile-• stick together 7-Mobile USA 4 Sylvan Way Phone (973) 2924911 Fax (973) 2124897 Sa West Palm Beach, FL Dear This is in response to the Subpoena , dated Apr 18, 2008, and served upon T-Mobile US Inc. on Apr 21, 2008. This subpoena requests Subscriber Information for the 1-Mobile subscriber associated with MSISDN: Closed Date of Birth: WA N/A Company Name: Address: Telephone 1: Telephone 2: 11431: Mobile Number: 01/21/2003 MSISDN Status: Canceled Personal Svc Read 07/29/20114 Post-Paid-Prod WA N/A r Original materials follow via US Mail. WA , NEW YORK, NY, 10128 Should you have an • ueshons regarding this information please feel free to contact me a! your convenience. My direct telephone Dumber is: Very truly yours. T-Moblie Law Enforcement Relations Group File: Page 6 of 7 PROT74 04/21/2008 17:12 FAX 9999999999999999999 ch007/010 T • -Mobile' stick together . T-Mobile USA 4 Sylvan Way Parsippany. New Jersey 07054 Phone (973) 2924911 Fax (973) 292-8897 Sa West Palm Beach, FL, Dear This is in response to the Subpoena , dated Apr 18, 2008, and served upon T-Mobile US Inc. on Apr 21, 2008. This subpoena requests Subscriber Information for the T-Mobile subscriber associated with MSISDN' Opened D umb : Company Name: Address: , NEW YORK, NY, 10019 Telephone 1: Telephone 2: IMSI: Mobile Number: 09/27/2004 MSISDN Status: Active N/A Post-Paid-Prod N/A Regular r Original materials tbllow via US Mail. Should you have anquestions regarding this Information please feel free to contact me a" your convenience. My direct T-Mobilc Law Enforcement R:lations Group File: Page 7 of 7 PROT75 04/21/2008 17:12 FAX 9999999999999999999 APR-21-200:3 05:08 FBI Q1008/010 561 650 6961 P.02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E-KM- 1 0 8 06 2 TO: T-Mobile USA, Inc. Custodian of Records ADDRESS: 4 Sylvan Way TELEPHONE: (973)292-8697 GREETING: By the service of this subpoena upon you by SA who is authorized to serve it, you am hereby commanded and required to disclose to SA , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephoner:umber or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide subscriber information to include account and billing information for the following numbers during the fol....owing time periods: January 1, 2004 to December 31, 2005 [repeated 3 times] 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 lain than the 18 day of April 2008 at 11 o'clock A M at S05 S. Flaciler Drive, #500 West Palm Beach, Florida 33401 In lieu of a oersneal annearence, the information can be provided, via facsimile, a • r of SA , at telephone number SA In lieu of a personal appearance, the information can be provided, via mail, markei to the attention of at the following address: 505 S. Fl aqler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke tho 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 No. 106-544, § 5(z ) (IS PROT100. §3486) ATTESTED COP Signature: Name, Title: Issued this 1 1 SSRA day a: April , 2008 PROT76 04/21/2008 17:12 FAX 9999999999999999999 APR-21-2008 05:0B FBI ZOO 9/010 561 650 6951 P.03433 2nd Session H.R. 3048. AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Bc it enacted by the Senate and House of Representatives of the United States of America in Congress assembled_ SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended - (I) so that paragraph (1) reads as follows: (IXA) In any investigation (i)(I) a Federal health care offense-, or (II) a Federal offense involuting the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person pro' shed by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be terved a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may matt re - (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to br produced Concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not t etend beyond (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone numbs 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 Subsmiber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or ci) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means on offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual wbo has not attained the age of 18 years.% (2) in paragraph (3) - (A) by inserting 'relating to a Federal health care offense' after 'production of records; old (B) by adding at the end the following: 'The production of things in any other case may se required from any place within the United Stales or subject to the laws or jurisdiction of the United States:: and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, it the United States district cowl for the district in which that person ur entity dots business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district In which the summons is or will be served, upon applcation of the United States. may issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order tc 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 that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in - (i) endangerment to the life or physical safety of any person; (ii) flight w avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a show:ng that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued wider this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things =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 them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXA)(ik(I) or (1)(A)(n) may require production as soon at possible, but in no event less than 24 hours after service of the subpoena (10) As soon as practicable following the issuance oft subpoena under paragraph (I)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance'. (b) CONFORMING AMENDMENTS- (I) SECTION HO alaING- The heading for section 3486 of tide 18, United States Code, is amendei by striking: in Federal hearth care investigations'. . (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning cf chapter 223 of title 18, United States Code, is amended by striking: in Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A, end the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United Stares Code, is amended -- (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and (2) in subsection (d). by striking 'summons' each place it appears and inserting 'subpoena'. TOTAL P.03 PROT77 04/21/2008 17:13 FAX 9999899999999999999 APR-21-2008 08:08 FBI 1 Z010/010 .01/03 PD-448 Revised 10-27-2004 FEDERAL BUREAU OF INVESTIGAT:ON FACSIMILE COVER SHEET PFtECEDEN,CF - . r Immediate (97--'ority C Routine CLASSIFICATION r Top Secret C Secret C Confidential C.etenative C. Unclassified TO Name of Office: Attn: 7:- 411010,1 e (As* Tv, c_ CLA-sce, (Zia_ Date: Telephone Number: PROM Name of Officee - Origit Approved: WPC-3 Number of Pages: (including cover) S DETAILS Subject: Sv..\°e oavno, 2zcv.t.n k S4---L=sc._ • Lair- O n\1/4i Special Handling Instructions: &,,er AcA P 1 Brief Description of Communication Faxed: rVi•-fro"-L-yci'A. "enaj. y 3- 4- V e se04.1re C StsL- /Lt.& pceer,s_e WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use of this information Is prohibited (18.PROT101, § 641). Please notify the originator or local FBI Office Immediately to arrange for proper disposition. Qty re_setsv.a rtott.,2st-tv,\ cr.4Ast fonnan.nn 0. S Soak C4. LS ea sitIDG - O(3, V \nu,. ztcj A,Ack - PROT78 PROT79 FD-340 (7-19-00) Universal Caren). Number 11 7 Date Received 3 From tributor) To Be Returned K Yes K No Receipt Given K K No Grand Jury Materiel - Disseminate Only Pursuant to Rule 6 (e) K yes K No Yes K No Title: Reference: (Communication Enclosing Material) (Address of Contributor) Description: Original notes rq, inter Viewet CMLIX (2-s( os- PROT80 Lesi ce_c5C-- -6O;ce_ &ok-uz_ ei---stA-A - dic-Lt - ao-cA 'venter - llt-t:P 40 a te. w14-I&MEVAL e., 04.4 sliorci 11111.. wocatia. 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" ;74 • ??...t - ss; -r- A-• PROT97 FEB-25-2008 11:2? FBI 561 650 6951 P. 02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM-108062 TO: Cingulari 4+ f+,4,1 Custodia of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE: 888-938-4715 GREETING: By the service of this subpoena upon you by SA who is authorized to serve it, you are hereby commanded and required to disclose to SA a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement Inquiry, involving the following: Please provide all account records to include subscriber, user, and billing information as well as toll records (incoming and outgoing calls) for the following number and time period: 07/01/2003 - 06/01/2004 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 iroduction of records no later than the 7 day of March 2008 at 10:00 o'clock A Mat SOS S. Plaqler Drive, #500 west Palm Beach, Florida 33401 SA SA nersonal annearance, the information can be provided, via facsimile, marked to the attention of , at telephone number (561) 822 - 5946 In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: SOS S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey tie resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a). (18 PROT102. §3486) ATTESTED COPY Signature: Name, Title: Issued this 22 day of February 2008 PROT98 FEB-25-2008 11:27 FBI 561 650 6951 P.03,03 2nd Session H.R. 3048 AN ACT To amend Title IS, United States Code, to provide clearer coverage over threats against former Presidents and members of their amities, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended - (I) so that paragraph (I) reads as follows: (0(A) In any investigation of-- (IX!) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat. Constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require - (i) the production or any records or other things relevant to the investigation; and (ii) 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 service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242,2243. 225I, 225IA, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years'; (2) in paragraph (3) - (A) by inserting 'relating to a Federal health care offense' after 'production of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that no person or entity disclose to any 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 en a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in-- (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected fmm production under the standards applicable to a subpoena ducts tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things arc produced, the agency to which those records or things wore delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only cryonics rather than originals. (9) A subpoena issued under paragraph (I XAKIXII) or (1)(AXii) may require production as soon as possible. but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by stilling: in Federal health care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health eare investigations'. (3) CONFORMING REPEAL- Section 3486,' and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended - (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed% and (2) in subsection (d). by striking 'summons' each place it appears and inserting 'subpoena'. TflTAI P. FS PROT99