Case File
efta-01727470DOJ Data Set 10OtherEFTA01727470
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01727470
Pages
20
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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PROT0
e
at&t National Compliance Center
RESPONSE COVER SHEET
PC) BOX 24679
WEST PALM BEACH, FL 33416-4679 Phone 1-800-635-6840 Facsimile 1-888-9384715
SA
FB
STE 500 505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401 File Code: 406658
From: JSE Phone Number:
Request Dated: 2/22/2008 Number of Pages:
Fax Number:
Received On: 2/25/2008
Date: 3/14/2008
If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective
immediately, please fax all legal requests for WIRELESS numbers to AT&T at 1-888-938-4715. For more
efficient and faster response, please provide an email address on future requests.
- Call records were found from 07/23/2003 to 06/08/2004. All other requested information is enclosed.
CONFIDENTIALITY NOTICE
This cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended for use
only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from
disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the
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you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our
expense- Thank you.
U
R
NCC Official Use Onl y
C
O
406658
AT&T MOBILITY
PROT1
FEB-25-2008 11:27
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 - bo24- 10 8 0 6 2
TO:
CingularriFfftok Custodia#s 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 production of records no later than the 7
day of March
2008 at 10:000wock A Mat 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401 the information eanbe provided, via facsimile,
SA
, at telephone number
In lieu of a ersonal a earance, the information an be provided, via mail, marked to the attention of
SA
at the followingaddress: 50 5 S. Flagler Drive, #500
West Palm Beach, Florida 33401 tf 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 No. 106-544, § 5(a).
(18 PROT20. §3486)
ATTESTED COPY Signature:
Name, Title:
Issued this 22 day of February 2008
PROT2
-FEB-25-2008 11:27
FBI
2nd Session H.R. 3048
AN ACT 561 650 6951 P.03/03
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. 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:
(1XA) In any investigation of (DM 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 do writing and cause to be served a subpoena requiring the production and
testimony described in subparagraph (8).
(B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require - (1) the production of 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 - (1) 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 tt
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 tho sexual exploitation or abate of children' means an offense under section 1201,
2241(c), 2242, 2243, 2251, 2251A, 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 mutt
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 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 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 (13) continue to exist.
(7) A summons issued under 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 arc-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 (1)(A)(i)(11) or (1XA)(ii) 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 (1XAX11), 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 striking:
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 care investigations'.
(3) CONFORMING REPEAL- Section 3486A. 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 smiting 'summoned' and inserting 'subpoenaed% and
(2) In subsection (d) by smiling 'summons' each place it appears and inserting 'subpoena'.
Tnrtal P
PROT3
• 406658 03/12/2008
SUBSCRIBER INFORMATION e at&t 04736231
C/T
Name:
I
Credit Address: III III Customer Since: 05/11/2001
Photo ID Type:
Driver License Photo ID Number:
DOB:
Contact Name:
Contact Home Phone:
Contact Home Email:
Financially Liable Party Photo ID State: FL
SSN:
Cohtact Work Phone:
Contact Work Email:
Billing Party Account Number:
Name:
Billing Address:
Account Status:
Closed Billing Cycles 10
NSISDN:
NSISDN Active: 12/08/2001 - 07/10/2004 Name:
User Address:
User Information
INSI:
310410000733986
INEI/ESN:010262006102566/ Service Start Data: 12/08/2001
Dealer Info: MA 1012 Payment Type:
Postpaid Contact Name:
Contact Home Phone:
Contact Work Phone:
Contact Home Email:
Contact Work Email:
Status Change History Status Change Reason:
Status Change Date:
SUSPEND - INVOLUNTARY 11/14/2003 Unsuspend 11/14/2003
CONNECT 12/08/2001
JSE
AT&T PROPRIETARY Page
1
The information contained here is for use by authorized person only and
is not for general distribution.
PROT4
X cingular
WIRINESS
Page 10 Itour11Nas0•0 gip Uwe one Noble Ilemben Noble User
tow *Wks:
OFIAlli
4
MAROESOWNS4154hOmeNewnwel
SECONDARY $16.99 PLAN
CALL FORWARDING N/C
CALL WAITING N/C
CALLER ID N/C
TARNS PARTY CALL N/C 08/11 [repeated 4 times] 00/11
to
[repeated 5 times] 09/10 14.99 09/10 [repeated 4 times]
0 00 [repeated 4 times]
WIRELESS PRONG INS. a SVC FRS 08/11 to 09/10 3.99
WIRELESS VOICEMA1L - BASIC.N/C 08/11 to 09/10 0 00
/CINGOLAR $.69/MIN ROAMING 08/11 to 09/10 0 00 ./0110011 NTH
08/11 to 09/10 0 00 /STATEWIDE UAL N/N OPN-TAN -NC 08/11 to 09/10
0 00
CONNECTION °LARGE MAY APPLY 08/11 to 09/10 0 00
FATALE $.25 LONG DISTANCE 08/11 to 09/10 0 00
FL $.35 ROAMING 08/11 to 09/10 0 00
FLORIDA $0.15 RM LD 00/11 to 09/10 0 00
ROAMER ATM! Ira EXCLUSION 08/11 to 09/10 0 00
Total Monthly Charges 20.98
MOBILE TO moms mon
CALLS
70
ARDNICWROIS
tool Twee
Mow
Med uow.
moms Peak
491
8
2.40 Off Posh
809
0
0.00 Nights
332
0
0.00
Total 1651
8
2.40
Total Local Airtime Charge.
2 40
LONODOTAWAMERECTORTASINSTAWs tso ReoutAway COST RECOVERY PEG
111
9N 10:04110.1(
FED UIflREAL SVC °MOE-- - ASS
ADAISININTIVOCNUMETIcomes0
CONNECTION CMOS 1.24
Total AdJuetneAt181 to Current charges
TAXIM
FEDERAL EXCISE TAX 0 69
STATE COIOSOIIICATIONS TAX 2 11
LOCAL COISONTICATIONS TAX
121
Total Ts0000 Tam °oasis FORS - ._._.x._..31]1 tan ROAM I CRAWLS
City Item Date Time
CL No. Called Called P 1 07/23 09:0624(
=i
DIE AS CL N
OTS X101-2 (201)
124
4 01 Length
of
Long Call Dist. Total 4300 1.29 1.29 4:00 1.29 1.29
PROT5
xongular Pae•
WIlegl etsmy:
ealnenec Moblareumbon iloteigun YetalgebFec
ONGUIARLONODISTANCE City Item Data Tine
CL No. Called Called
F
1 06/23 10:52PM 2 06/23 11,37PM 3 06/23 11:49PM 4 02/13 3.3..sant
5 00/27 02:06PM 6 00/17 02,09PM Length
of
Long Call Diet.
Total.
GAUSS FL 3:00 0.45 0.45
GAINES FL 3;00 0.45 0.45
GALNES FL 2:00 0.30 0.30 gaINE6 FL 2,00 0.30 0.30
NEN YO NY 1:00 0.15 0.15
NEW YO NY 1:00 0.15 0.15 12,00 1.80 1.80
PROT6
cingular
WIRELESS Pag• AccouffiNwOen 001roOmv
AVM
NoWleNumbic ReKMVPIC lee0M0042:
LCTAILCHARGISOCSILOSH;Ooup Numb*. ; 1 10/12 to 11/10
14.91 10/11 to 11/10 0 00
CALL RAITLVO N/C 10/11 to 11/10 0.00
CALLER ID N/C 10/11 to 11/10 0 00
THREE PARTY CALL N/C 10/11 to 11/10 0 00
WIRELESS Mon INS. i SVC TRW 10/11 to 11/10 1 99
MEASLY:1E VOICZNAIL - BASIC N/C 10/11 to 11/10 0 00
/CV:SOLAR S.69/MIN ROAMING 10/11 to 11/10 0 00 /GROUP MTM
10/11 to 11/10 0 00 /STATEWIDE ORM NM 0PM-7AM -NC 10/11 to 11/10
0.00
CONNECTION CHARGE PAY APPLY 10/11 to 11/10 0.00
FAXTALK $.15 LONG DISTANCE 10/11 to 11/10 5 00
FL $.25 ROAMING 10/11 CO 11/10 0 00
FLORIDA $0.15 RN Lb 10/12 to 11/10 0 00 202/011/ ADMEN PEE EXCLUSION
10/11 to 11/10 0 00 20.94
MOBILE TO MOBILE DISCOUNTED CALLS
45
AIRTIME CHARGES 'owl Tim moon woe "Elowl_
OM
4.0as Doak
255
0
0.00 Off Peak
GOB
0
0.00 flights
200
0
0.00
Total
763
0
0.00
Total Local Airtime Charges 0 00
UMODOTMCEMIRECTORYALMSTANCE
REGULATORY COST RECOVIRY I 00 UNOLRSAL SYC CKAR00- .
1.74
AMAMTUENTSTOCURRENTCRAROFS
CONNECTION CHARGE 1.20
Total Adjuatoont(a) to Currant Charges 1.20
TAUS
FEDERAL EXCSSE TAR
0 C
STATE COMMUNICATIONS TAX 1 94
LOCAL C092117111CATIONS TAX 1 10
Total Taxes
Torsi Dimwit FOS-----..---241M
LONG MUHL( CHARGES City Star Date Tine
CL No Called Called P 1 10/09 11:40AX
DIR AS CL S
OTS X101.2 (2001) 3 11 Length
of
Long Call Diet. Total tag _3.21 __IJI 2:00 1.29 1.29
PROT7
X angular.
WIR2m4A..., Ago
MIOng0.44:
MOMeNWNAC Meohaftec TasISSW4s:
CoCULARLONODOTAKE City /Teo Otto Time
CL No. Called Called Length
of
Lon0 Call Dist. Total.
1 09/17 07:39PN
NEW TO NY 1:00 0.15 0.1!
2 09/20 01:23PN
NEN TO NY 1:00 0.15 0.15 ) 09/29 050491:
NMI TO MY 1:00 0.15 0.15
)00
0.45 0.45
PROT8
cingular
WIRELESS .020
10
Account Numbor lilting WT.
Net 10.1.191 Ilobto Ituntylt:
blobne U'• lotel nobler C€TML CHARGESO601450544; Group Nunten I
SECONDARY 414.99 PLAN 11/11 to 12/10 12.09 11/11 to 12/10
0 00
CALL WAITING N/C 11/11 to 12/10
000
CALLER ID N/C 11/11 00 12/10 0 00
THREE PARTY CALL N/C 11/1.1 to 12/10 0.00
WIRELESS DRONE INS. 4 SVC FEE 11/11 to 12/10 4 99
WIRELESSWIC/MIL - BASIC N/C 11/110412/10 0 00 /CINGOLAR $.69/MIN ROAMING
11/11 to 12/10 0 00 /CONNECTION CANNA MAY APPLY 11/11 to 12/10
0.00 /GROUP BITE 11/11 tO 12/10 0.00 /STATEWIDE 0111 N/N SEM-7AM -NC 11/11 to 12/10
0 00
PARTALR $.15 LONG DISTANCE 11/11 to 12/10 0.00
FL $.35 ROAMING 11/11 tO 12/10 0.00
FLORIDA $0.15 RN LD 31/11 tO 12/10 0 00
ROAMER AEMIN PEE EXCLUSION 11/11 tO 12/10 0 00 20.94
MOBILE TO MOSTLE DISCOUNTED CALLS
71.
NATMECFARGES
TWI
Tlnv Wm.% BlEscl Uttg.__LAnten Ctonio
Pea
363
25
7.50 Off Pook
247
0
0.00 Nighty
93
0
0.00
Total
703
25
7.50
Total Loral Airtime Charges 7 50
LINECOISTAIXCIVRICTOPYAMSTA.Itt
REGULAYOITCOTTREGOYERTFIF.----..--- -032
FEGUNIVERSASSVCCHARCC---.-B.71 ArmUSTfteran)GuRREWICMARGIS
CONNECTION CHARGE 1 24
Total Adjustment(s) to Current Charge* 1.24
TALES
FEDERAL EXCISE TAX
OAS
STATE COMMUNICATIONS TAX
259
LOCAL COJOIONICATIONS TAX
140
Total Taxes
LONG DISTANCE CNMGES 4 93 Length • City
of
Long Item Date Time
CL No. called Called IF Call Dist. Total 1 11/10 05:29714
DU AS CL 2:00 1.29 1.29
OTS X101-2 (MI)
PROT9
Xcingular Page 11
OMPIP 10140051ARCEDDis025 w155t21.4»,
Dap
MOOIO NuDON:
Mobl•Uhon Tt4ffilileb111.:
City use Date Tine CL No. Callad Called P 1 12/01 01:31PH gip
DIR AS CL 5
ONCULARLONO DIST.NCE City
ITC Date Tia0
CL DO. Called Called
P
1 11/11 02i45PN 2 11/19 06:32PM 3 11/14 06,31PM 4 11/15 04.17011 mcw TO NY
NON TO NY
NCO TO NY
NCO TO MY Longtb
of
Long Call Diet. Total 2:00 1.29 1.29 2:00 1.29 1.29
--CMAR085--- Longth
et
Long Call Diet. Total 1:00 0.15 0.15 1:00 0.15 0.15
1:00 0.15 0.15 1:00 0.15 0.15 4.00 0.60 0.60
PROT10
cingular
WIRILCIS Pm» 10 Accoom Nance Mae Dalm Mobas Numbee
Mabto 94•41
Tool Moblew
MTAACMUMWSOM9M4454tOnwpreimam:1 02/11 t0 03/10 16.99
02/11 to 03/10 0 00
CALL WAITING N/C 02/11 to 03/10 0 00
CALLER ID N/C 02/11 te 03/10 0 00
THREE PARTY CALL N/C 02/11 te 03/10 0 00
WIRELESSPEON:INS. a SVC PIE 02/11 to 03/10 3 99
WIRELESS VOICEMAIL - BASIC N/C 02/11 to 03/10 0 DO
/CINGSTAS $.09/NIN ROAMING 02/11 to 03/10 0 00 /MOBILE TO SOULS
02/13 to 03/10 0 00 /STATEWIDE Nit N/91 SPW-TAN ..NC
03/11 to 03/10 0 00
PA/CTAIN 6.15 LONG DISTANCE 03/13 to 03/10 0 00
PL 9.35 ROAMING 02/11 to 03/10 0.00
FL ROAN 111711 11M45 02/11 to 03/10 0 00
FLORIDA $0.15 AN LE 02/11 to 03/10 0 00
ROAMER AMU PEG EXCLUSION 03/11 to 03/10 0 00 30.9$
~ME
TO NOSILE DISCOUNTED CALLS
$4
ASTIME CHARGES
Total
TM»
MMIAM
MI MI Sol - .
Papi ttipees Gaamet..._ Peak
503
0
0.00 Off Peak
53$
0
0.00 Nights
it
0
0.00
Total 1115
0
0.00
Total Local Airtime Charges 0 00
LONO INSTANCE ANRECTORY A5119TANCE.-.
ROAMING CHARGES R1GUIATORY CM R1COMY 91111011111LT
- AM
FED ~VENAL SVC 04.1RGE-.----- 0.10
.14
IMES
FEDERAL EXCISE TAX 0 59
STATE COMMUNICATIONS TAX 1.91
LOCAL COMMUNICATIONS TAX 1 14
Total Taxes
TOTAL Ou.ROILI FOR 1.0.20 otertuct CliARCES 3 64 Length
City
of
Long Item Date
Hoe
CL
No. Called Called P Call D1at. Total 1 01/23 11:22024
DIR AS CL S 2:00 1.29 1.29 O1S )(101.2 f2/01) 2:00
1.29 1.29
PROT11
>1: c:i rlg a I-- RN. 1t W I RAT LUSH...b., OntnaWb.
ra I baba Nate:
Mob» Via "kW Moan:
GETAL OF ROM" CHARGES Salreatounal- Maw. F Layslea ID105131-A
CHARGES Length City
ot
Air
Long Daily Intl.
'ten Dato rim..
Nn. C:aled
C61100
Coll Tine Diet. plEg. TAX Total 1 01/38 01:03i Dir Aas CL
2:00 0.00 0.10 tag 0.0D Q.10 2:00 0.00 0.10 0.00 0.0D
0.10
ROAMING TOTAL 10.10
NOTE:
TOLL AND AIR AMODUTS LISTED IN ROAMER DETAIL INCLUDE, BUT
ARE NOT LIMITED TO, AIRTIME CHARGES, TOLL CHARGES, TAXES,
PROCESSING FEES, AHD SPECIAL SURCHARGES.
CW0V1AII.ORGOniANCE Lopata :
City Item Date Time
CL
No. Called Called
P
1 01/26 12,48PM 2 02/01 11:21144 3 02/05 04:33144 4 01/06 11443AR
5 02/06 02:07PN 6 02/06 03:01PM 7 02/06 04.50PM
II 02/07 01550PN 5 02/07 04:13PM 10 02/04 12:195.6
11 02/08 05:01PN I
SEW YO NY a N£W TONY If
NEW YO NY 5
NEW YO NY S
NEW YO NY 8
NEW TO NY 5
NEW YO NY 5
NEW To NT W
NEW YO NY W
NEW YO NT N
NEW YO NT W
ot
'along Call Dist.
Total 1.00 1:00 0.15 [repeated 8 times] 3400 0.15 0.15
2:00 0.30 0.30 1:00 0.15 0.15 1,00 0.1E 0.15 1:00 0.15
0.15 1:00 0.15 0.15 2:00 0.30 0.30 13:00 1.55 1.55
PROT12
cingularwiftetess P.O.
ACCO•ifil NY SNIT Clung Indy Meta.m mew Inr:
14
T cut Moblas:
DETIA. CilARGES(540.45-4444; Gomm Number, 04/11 to 05/10
13.91 04/11 to 09/10 0 00
CALL WAITING N/C 04/11 to OS/10 0 00
CALLER ID N/C 04/11 to 05/10 0 00
THREE PARTY CALL N/C 04/11 to 02/10 0 00
WIRELESS PHONE INS. 4 SVC FEE 04/11 tO 05/10 3 99
WIRELESS VOICEMAIL - RASIC N/C 04/11 to 05/10 0 OD
/CINGULAR $ 69/MIN ROAMING 04/11 to 04/10 0 00 /NDBILE TO MOBILE
04/11 to 02/10 0 00 /STATEWIDE RAT. N/W 8PM.TAX -NC 04/11 to 05/10
0 00
PANTALK $.15 LONG DISTANCE 04/11 80 05/10 0 00
FL 2.15 ROAMING 04/11 to 06/10 0 00
FL ROAN WITH MOMS 04/11 to 05/10 0 00
FLORIDA $0.15 MILD 04/11 to 02/10 0 00
ROAMER ADMIX FEE EXCLUSION 04/11 to 05/10 0 00
Total Monthly Charge* 20.98
MOBILE TO MOBILE DISCOID:113D CALLS
76
afAlt0C3
Toni whwtas Ogled
I. e5
Chinn Peak 1042
263
78.50 . Off Peak 1081
0
0.00 Night,
879
0
0.00
Total 3002
263
78 90
Total Local Airtisao Marna 78.90
LONG DISTANCE ANIEGIORY ASSETAICE-.---.2.44
ROAENG CHARGES_..__.___.
--1.01
REOuLATORT COST RECGIERY -------0.01
FED Lama REAL SW mans!
- .274 TμES
FEDERAL EXCISE TAX 3.73
STATE COMMIMICATIONS TAX 21.22
LOCAL CO)OMINICATIONS TAX 6 55
Total Takeo 21.21
TOTALG..ARGE3FORI
LORGOMIANC4CMAEnts Length City
Of
Long Item Date Tine
CL
No. Called Called
P
Call DLit. DIAL 1 03/16 02.16PX
DIR AS CL 8 2.00 1.21 1.21 2 03/16 02:20PM
DIR AS CL 8 2.00 1.21 1.29 3 03/14 02.21PM
DER AS CL 2 2.00 1.29 1.29
OT$ X1012 (2401)
PROT13
ongular gliniOnt,
An
um.ramann mantoten TemOn4tIem 0.0ROOOTAACECNAR005 City
Length
of
Long Item Date
Tim
CL Ho. Called Called
P
Call Diet. Total 4 03/17 07:43PN
DIR AS CL. S 2:00 1.29 1.29 5 04/02 03:31PN
DIR AS CL. S 2:00 1.29 1.29 C 04/00 03,231N
DIR AS CL S 2.00 1.29 1.29 ' 13:00 7.74 7.74 Drat. Of ROM/NOCIORGES
Sono Ronan:-
DAYTONA. FL-Synen ID 030EILS It* Ala City No. Called
Called Length
00
Call
Ali
Tino Long Plot.
CHARGES Daily Intl Shim. Tax Total _Vag 03/22 07.30?
N PALM FL 2:00 0.00 0.30 0.00 0.00 0.30 03/22 11:152
M PALM IL 1:00 0.00 0.15 0.00 0.00 0.15 03/22 11:20P
BOTIOND FL 0.15 3 0 -: 0 N PALM. FL .00 0 0.45 0.00 0.00
4
03/23 09.42A N PALM PL 4:00 0.00 0.60 0.00 0.00 0.60
03/23 11:51A N PALM PL 2:00 0.00 0.30 0.00 0.00 0.30
03/23 12:417 V PALM FL 3:00 0.00 0.45 0.00 0.00 0.45
03/23 01í31P N PALM FL 25x0•
7
03/2) 01,59?
N PALM PL 2,00 0.00 0.10 0.00 0.00 0.30 1 03/23 05:17P
BOTTOM FL 0.15 1 03/23 02:27P N PALM FL 12:00 0.00 1.00 0.00 0.00
1.00
1 0
22 0 .552
OTTONB FL 1:00 0 00 0 1 0
00
13 03/23 10,092 =OTTONB FL 0.15 14 03/23 10:121,
MACTOND FL 0.15 15 03/23 10.12
BOTTOM FL 0.15 '3 29 10:142
BOTTOMS FL .00 0 15 0.00 O.
15
17 01/24 11.322 W PALM 11, 1,00 0.00 0.15 0.00 0.00
0.15 10 03/24 12:09P K PALM PL 2:00 0.00 0.30 0.00 0.00
0.30 64:00 0.00 9.60 0.00 0.00 9.60
ROAMING 10T/J.
NOTE: TOLL AND AIR AMOUNTS LISTED 11/ RCAMRR DITATL INCLUDE, ROT
ASS NOT WHIT= TO, AIRTIME PLACES, TOLL CHARGES, TAXES,
PROCSSSING PEES, AND SPECIAL SUM:MRCSS.
CmOuLaRLONOOMIANCO City Length
of
Long Item Date Time
CL No. Called Celled
P
Call Diet. Total l 03/22 05:1822 DB
INCOME CL R 2:00 0.30 0.30 2 03/22 07:3202 DB
INCOMI CL B 4,00 0.60 0.60 3 0)/22 07:5022: DB
INCOME CL R 2,00 0.30 0.30 4 0)/22 00:16711 DO
INCOME CL R 1,00 0.45 0.45
PROT14
c:ing LA la r--
WIRELCSS P°5* AmouNIPOndo
ONO255o:
MmooNont.o.
54.taell5to VoUghlobtoo CaMIXARIANGOISTANCII
Its
Date 11244.
CL
City No. Called C41144
F
Length
of
Call Long Dist.
Total 5 03/23 0224BOX DO
INCOKI CL 1,00 0.15 0.15 6 03/23 07;35PO DD
INCOMi CL R 2,00 0.30 0.30 7 01/23 09252Fn DB
INCON1 CL R 2200 0.30 0.30 03 23 1022
DB
IUC_CNI CL R 5;00 0.75 0.75 9 03/24 12.40PX MD
IUCOR1 CL 3.00 0.45 0.45 10 03/24 12.52171 101 iNCOXI CL R
11.00 1.55 1.65 35:00 5.25 5.25 °TS N1014 (2101)
PROT15
cingular-
WIRELESS "1' IS Ac",ntOLmerv, Diic wow,. Lambe:
woo,/ USIC
ToOlUoMbm
ECM% tHAA000404.354644; Oreatp Mambo: I 05/11 to 06/10
16.90 05/11 to 06/10 0 00
CALL WAITING 6/0 05/11 to 06/10 0 00
CALLIIR ID N/C 05/11 to 06/10 0.00
DATA VOLOMI DB'TAILEO BILLING 05/11 tO 06/10 0 00
TERSE PARTY CALL N/C 05/11 to 06/10 0 00
WIRELESS PEONS INS. a SVC ma 05/11 to 06/10 3.99
WIRELESS VOICEMAIL • BASIC N/C 05/11 to 06/10 0 00
/CINMILAR $.69/MIN 60/06010 05/11 to 06/10 0 00 /MOBILE TO WORILR
05/11 to 06/10 0 00 /OTATEWIDE OM. N/W OPM-TAM -NC 05/11 to 06/10
0.00
VANTAGE 5.15 LONG DISTANCE 05/11 to 06/10 0 00
FL 5.35 ROAMING
OS/11 CO 06/10 0 00
to 06/10 0 00
to 06/10 0.00
CO 06/10 0 00
to 06/10 0 00 20.9$
PL ROAM WITH HOME 05/11
FLORIDA $0.15 RH LD 05/11
ROAMER ADMIN PEE EXCLUSION 05/11
MUSS INTROS /PAS PAY PER USE 06/21
MOBILE TO MOBILE DISCOUNTED CALLS NisneECSARGES Teta
11.
MInulis
SOW atttSataatisa Peak
484
Off Peak
654
Nights
654
Total
1794
Total Local Airtime Chargea
LONOOMTANCEFORECTORYASSISTANOL.-.- - -ASS
INGULATONY COSTAECOVVIY nu - --- - OM
0
0.00
0
0.00
0
0.00
a
0.00 wags
FEDERAL [ELOISE TAX
STATE COMMUNICATIONS TAX
LOCAL COILNUNICATIONS TAX
Total Taxa°
TOTAL CHANCES EON
LONODOTANCECEARCES City Item Date Time CL No. Called
Called
F
1 04/11 04:30AM 2 04/15 05:10PM 3 04/14 11:43AN
OIS X101.2)201) 0.71 .
2 41 1 II
SI
000
4 St Length
of
Laing Call Diet. MNa.
DIR AS CI. W 2:00 1.29 1.29
DIR AC CL S 2.00 1.29 1.20
DIR AS CL S 3.00 1.29 1.29
PROT16
X cing IJ ia r--
WIPEttn mmgoiNt Kablevvat#i.
uatgajser.
"kt* Itab.as:
LONCINSTANCI.Cwara Item Date Tint
CL
4 04/20 06137PN 5 04/23 11:52AD 6 05/07 05:50PN conlIAARLD#10 NUANCE
P», 11 Length City
ot
Loog Called
T
Call Dist.
Total
DIR Ad CL S 2:00 1.29 1.29
DIR AS CL R 2:00 1.29 1.29
DIR AS CL 11 2:00 1.29 1.29 13:00 7.74 7.74 Langtb
City
of
Long Item Dat* Tina Cl no. Callad cairee
r
C*11 DlOt.
Total 1 04/11 02:13914
WARREN NI V 3#00 0.45 0.45 3:00 0.45 0.45
PROT17
X cingular Minn [SS Page:
Billing Cycle Date:
Account Number 15 of 17
Mat
Usage Char. 0 Details User Name:
Summary of:
Total Plan Additional Minutes
Total Usage Charges Used Charge /FAMILY TALK 1000 Peak
513
513
0.00 /STATEWIDE UNL WW 8PM-7A
871
871
0.00
MOBILE TO MOBILE
283
283
0.00 Directory Assistance a call (el 3.87 Long Distance
Domenic See Call Details 0.30 Roaming
1
See Cal Deans
. 0.15 sulii.'eiii !!' if ilil"1! :Nll !:15 1.F.el'.1..f 1 ...--.
-:1•"1:I.VZ It ar l..;;
;QY:fr:.:;C:ii.f F11:
. flu F'.' 71:2:?: ':$4.32
Total Plan Additional MsglKB MsgIKB Msg/I03
Total Wireless Data Used Charge Interactive Messaging witLSS rerflUIT XPRS PAY PER USE
2
2
9.02 SiibiblaL'%ri1.
...:1,4::fr.??.ii.;4411.32.13:LQ.lir•?•FA!'"jirk;lift:T:::11;iP ''''IiiF tiliiii :ii": ;I:i
.S. O.O2 .
WAUs.a2. RR Kir " '
fg
ri
711•1,$15Fii Long Distance Call Detail User Name:
a
Rate Code: PrOd-/PAMILY TALK 1000 Rate Period (Pd.): Ptalteak, 0•0(T Peak N-Sights
Feature: °Call Waiting. DaDaia Call, P.Call PonimatIng, H=Group Mobile to Mobile Calls, I=Incoming Cal, **Fax Call,
M=Mobile To Mobile Discount, P•Priority Access Service, ReRoam with Home. StSbared Minutes. TaTlatte Way Calling.
WtaNiglits and Weekends Number Rate Rate Fee-
LD
DA/Add.
Total Item Day Date Time Called Call To Min Code Pd .
!rt .
Charge.
Charge..., Charge.
• : I.T: Sat ,05L15, ' '10V25 dindkiiillThliq..itiVrzo'r.le.' '-4i.•;,.. 115.- . ,;:f i:117f,•it'ips!Ad.
reim4n'4811.4.,.:3a:i7lili 6fielree<2;I:tii *gra 4.? Ct::6:'1::*.ilft:: i
'&7111::: ...- .2enr.111c2i4k:
'llaht•Fariai.bii all iiiorildtied.11:AZInta2.05:::+1Ckaarat'e ;Aka it
•Jithiefili',,
.i,:eilatii-Ctlifsnie..ioagieeit eaceltiYdirFE:ECi+16-49Ctio,-?,.';'"vierw.'-zhltd.•littemi• t•-t ,- ,,:alie.'iri
.8- lteteLbent, 144'31 Alt a&tri • ' :4' i:Illi .1
/4 ' i. 1 x.a. '1: I" r.
: 1.3, :1•20?.:Iir a eedSzibdiM
PROT18
cingular
WINEWS Page:
Billing Cycle Date:
Account Number 16 of17 Roaming Call Detail User Name:
Rate Code PT0k/FAMILT TALK 1000 Rate Period (Pd.k P•Pcalc.o-ofr Peak, 14nNights
Feature: °Call Waiting. D•Data Call, F-Call Fonvarding, H=Group Mobile to Mobile Calls, Inlecoming Call. KmFax Call,
M=Mobile To Mobile Discount, P-Priority Access Service, R-Roam with Home, SnShared Minder, TnTbree Way Callas,
W-Nights and Weekends Number Rate Fea- Airtime
LD
Intl
Total Item Day Data Time Called Call To Min Code lure
Charge Charge
Tax
Charge
Charges Incurred While Roaming in ORLANDO, FL --System U) #0006$7/3
51-ii';'.:Pkg.', ..iirsiii744Viiiiiidiltielludi5g:ioridt;IS.::;:,:ii,;144
:!:!::::.:7.lia::-::::2 ..,1.:!S7104:Sic..? .74 9.7t t<1:
:;:ilai ':ffi:
0114SY'Pfilfth Wireless Data Detail User Name:
Rate Code: PTO4n/FAMILY TALK 1000 Ram Period (Pd.): P-Peak, O-Of Peak, NnNights
Feature CnCall Waiting, D"Data Call, P-Call Fonvarding,11-Group Mobile to Mobile Calls, 1-Incoming Call, Km-zest Call,
M-Mobile To Mobile Discount. P-Priority Access Service, Ft-Roam with Home, SnSlultri Minutes, Tans= Way Calling,
Wad:lights and Weekends Rate Rate Fee- incoming/
Total Item
Day
Date Time
To/From
Type NisglISB Code Pd !ore . OutgoingCharge : i Thtgirfiiiiiiti.liaiiaiiiii.iblUTiltrili'llitaialarei.1
.'fariiidrialViAi4ri-iE1Sitoli.47t::ntieRili!
: .:wiesii-O6/61::::::::Ltaiiid:Sitt:tlietiC"fritiiksi&liiiiiielitisr:::..
seasil;t1.114::::Chinii.:6fic./F:::::C.Esesibi.i::::':ItelelkiT'aq
Subtotal eteKB's
en
t
ti t tOMMERZtattalEaajarafatn§allt,
P"
al
st:?Xi %
"X
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Whether you're vacationing in Paris or calling family in Brazil, Cingular keeps you in touch
with friends and family. Cingular offers International Long Distance Service around the
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Do you prefer your bills in Spanish? Call I.100-331-0500 for more details.
1,Prefieres tus factures en espailol? Llama al l-800.331.0500 pare mat detalles.
DST X280.
(5003)
PROT19
Technical Artifacts (28)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Facsimile 1-888-9384715IPv6
05::IPv6
114::IPv6
1::IPv6
4::IPv6
61::IPv6
7111::IPv6
::6IPv6
F::Phone
1-800-635-6840Phone
1-888-938-4715Phone
1-888-9384715Phone
331-0500Phone
416-4679Phone
4736231Phone
561 650 6951Phone
800.331.0500Phone
888-938-4715SWIFT/BIC
CINGOLARSWIFT/BIC
CINGSTASSWIFT/BIC
CINGULARSWIFT/BIC
CINMILARSWIFT/BIC
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WIRELESSSWIFT/BIC
WIRELESSWICTail #
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