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efta-efta00257503DOJ Data Set 9OtherX cingular®
X cingular® Y To: p:Tw p 80 345 SOUTH CO RD PALM BRACH, FL 33480 National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-6354840 Facsimile 1-888.938.4715 File Code: 229007 From: TDO Phone Numbs Request Dated: 8,13/2006 Number of Pages: Fax Number Received On: 8/8/2006 Date: 8/21/2006 If you are not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at l-888-938-4715. - The requested information is enclosed. CONFIDENTIALITY NOTICE ends cover sheet, and any document which may accompany it, contains information from the National Compliance Canter 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 •disclostint under applicable law. If the reader of this message is not the intended
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DOJ Data Set 9
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EFTA 00257503
Pages
100
Persons
0
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X cingular® Y To: p:Tw p 80 345 SOUTH CO RD PALM BRACH, FL 33480 National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-6354840 Facsimile 1-888.938.4715 File Code: 229007 From: TDO Phone Numbs Request Dated: 8,13/2006 Number of Pages: Fax Number Received On: 8/8/2006 Date: 8/21/2006 If you are not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at l-888-938-4715. - The requested information is enclosed. CONFIDENTIALITY NOTICE ends cover sheet, and any document which may accompany it, contains information from the National Compliance Canter 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 •disclostint under applicable law. If the reader of this message is not the intended
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X cingular®
Y
To:
p:Tw
p
80
345 SOUTH CO RD
PALM BRACH, FL 33480
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH, FL 33416-4679
Phone 1-800-6354840 Facsimile 1-888.938.4715
File Code: 229007
From: TDO
Phone Numbs
Request Dated: 8,13/2006
Number of Pages:
Fax Number
Received On: 8/8/2006
Date: 8/21/2006
If you are not already doing so, please begin addressing all legal requests to Cingular Wireless.
Additionally, effective immediately, please fax all legal requests to Cingular Wireless at l-888-938-4715.
- The requested information is enclosed.
CONFIDENTIALITY NOTICE
ends cover sheet, and any document which may accompany it, contains information from the National Compliance Canter 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
•disclostint under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the'
;intended recipient, any review, disclosure, diasemiration, distribution, copying or other use of this message or its substance is strictly prohibited. , If
you Save retail:ad this communication in error, please notify us immediately by telephone to arrange for the rein of this cortununiostionlo us at cur
'expense. Thank you.
NCC Omdal Use Only
U
It
• c
O
• .
229007
EFTA00257503
FAX NO. :
Aug. 08 3306 11: 1111I!
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL. CIRCUIT,
IN AND FOR PALM REACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
NO,
PBPD
Cittgulsor Ceara*? Service
Custodian of Records
5600 Glenridge Drive 6418
Atlanta, GA 30342
DUCES TECUM:
all subscriber information, incoming and outgoing calls for
telephone number
for the time frame of January through March 2004.
GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE.
ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State AtIorney's
Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for inoarroption
and the truth to speak, in a certain matter pending and under investigation, Failure to appear will
subject you to contempt of Court
I
Palm
a
4:sy supplying materials directly Do:teeth'
p
, Palm Beach
tit Canty Road, Palm Beach, Finkle
WITNESS my hand and seal of this Court
this
day of August, 2006
ASSISTANT T
ENE's'
AtbOtney for STATE OF FLORIDA
0011....n.00.01a
alea
Received this subpoena on the e) day of August, 2006, and executed the same on the
day of August, 2006, by delivering a True Copy
f o• to,- :so
o witness in the
County of Palm Beach, State of Florida.
I
EFTA00257504
229007
Report2G_
229007
Cingular wireless
08/20/2006
SUBSCRIBER INFORMATION
NY
it
4:17P
072504
NAME:
ATTENTION 1:
ATTENTION 2:
STREET ADDR:
CITY ST ZIP:
HOME PHONE:
BUSS PHONE:
KSM1X10 4BA/W42Y3
04D ==>
ACCOUNT:
SERVIC
PURCHASE ORDER:
STATUS:
ACTIVE PHONES:
CREDIT CLASS:
DEPOSIT REQUIRED:
DUE LAST BILL:
ACCOUNT DESCRIPTION
NY
08/20/06
CTL: 12RT LAST CHANGE: 111805 BY: AAR
x3913
102802
TYPE: B
INITIATION: 031700
031700
CLASS: R
INVC QTY: 01 D
CANCEL
040304 REASON: 0
SSN:
RESERVED PHONES:
ACCOUNT REP:
64
CREDIT LIMIT:
PAID:
DUE NOW:
DETAIL BILL: DBC DATA: N
TAX ID: III
LAST PAYMENT:
76.29
LOOKUP NAME: JEFFREY E INITIAL DEALER: 00115 00115
SIC:
H/W: N
SUSPEND CNT:
0
ACCT ALERT:
BILL TO NAME AND ADDRESS
PERSONAL GUARANTOR
JEFFREY E EPSTEIN & CO
457 MADISON AVE
NEW YORK
212/750-9895
212/750-9895
NY 100226843
cci: 2
070202
DATA SERV ACTIVE:
CANCEL:
SUSPEND:
DIGITAL EQUIP EXISTS
FED N ST N MUN N 01 N 02 N 03 N 04 N 05 N 06 N 07 N 08 N 09 N 10 N 11 N 12
N
YO
MESSAGE
AT&T WIRELESS SVCS NEW
4:17P
xsm1031 46A/w4n,3
CMD ==>
ACCOUNT:
D TELEPHONE:
STATUS:
PREVIOUS STATUS:
LAST SERVICE ORDER:
ELEC SERIAL NO:
MECH SERIAL NUM:
FPF PIN:
DEALER CODE:
RATE PLAN:
SERVICE DESCRIPTION
NAME:
NY
08/20/06
JEFFREY E EPSTEIN & CO
CTL: 12RT
LAST CHANGE 111805 BY AAR
304 3G
EQUIPMENT:
ACTIVE
042203 TC
5SO4P
040304
48747956
8265
2w277 L669c
NL8 042203
ORDER DATE: 042203
NOK
BILLING START DATE: 042203
BILL THRU DATE: 040204
SERVICE USER: EMMEN.
age 1
IEC: 028B 042203
PAPERWK ST: VB
CP:
EFTA00257505
DEPOSIT REQUIRED:
ORIG CONTRACT DATE:
MESSAGE
YO
TDO
Affiliates
229007
Report2G_
PAID:
HELD:
CONTRACT START DATE: 042203 CONTRACT LENGTH: 12
MODEL:
YR:
AT&T WIRELESS SVCS NEW
PROPRIETARY AND CONFIDENTIAL
Not for use or disclosure outside Cingular wireless and its
except under written agreement.
229007
BILLED USAGE
Cingular wireless
08/20/2006
LNY
Run Date: 01/16/04
MACRO/CELL
Run Time: 06:03:06
BILLED USAGE
YORK
Account:
MOBILE
ESN
RATE PLAN DESCRIPTION CALLED LOC
CDATE CTIME
DUR AIR LAND TOTAL RSYS
I
AWS NEW
CALLED PHONE
01/01 IMPIN
07207633238 NATIONAL PLAN
0
.65 .65
25
C
$199.99 BRIDGETOWN
BD
01/04 PPIMPF
07207633238 NATIONAL PLAN
0
1.95 1.95 25
C
$199.99 BRIDGETOWN
BD
01/04 WIPP
07207633238 NATIONAL PLAN
0
0
0
25
C
$199.99 MIAMI
FL
01/04 UMW
07207633238 NATIONAL PLAN
0
0
0
37
C
$199.99 NACN
INCOMING
07207633238 NATIONAL PLAN $199.99 NEW YORK
INCOMING
01/04
0
0
0
37
C
NY
07207633238 NATIONAL PLAN $199.99 SPEIGHTSTN
01/04
0
.65 .65
37
C
BD
07207633238 NATIONAL PLAN $199.99 SPEIGHTSTN
01/04
0
1.3 1.3
37
C
BD
07207633238 NATIONAL PLAN $199.99 BROOKLYN
01/04
0
0
0
37
C
NY
01/04
1.113
07207633238 NATIONAL PLAN
0
0
0
37
C
$199.99 NEW YORK
NY
07207633238 NATIONAL PLAN $199.99 NEW YORK
INCOMING
01/05
0
0
0
37
C
Page 2
EFTA00257506
01/05
01/05
01/05
01/OS
01/05
01/05
01/05 Will
01/05 PM.
01/05 IS
NUM
WNW
111.11P
11114413
NIS
IMPS
MIS
INS
WNW
01/05
01/05
01/05
01/05
01/05
01/05
01/05
01/05
01/05
01/05
01/05
01/05
01/05
01/05
229007
07207633238 NATIONAL
O
0
0
25
07207633238 NATIONAL
O
0
0
37
07207633238 NATIONAL
0
0
0
37
07207633238 NATIONAL
0
0
0
37
07207633238 NATIONAL
0
.65 .65
37
07207633238 NATIONAL
0
3.25 3.25 37
07207633238 NATIONAL
0
0
0
37
07207633238 NATIONAL
0
0
0
37
07207633238 NATIONAL
0
0
0
25
07207633238 NATIONAL
0
0
0
37
07207633238 NATIONAL
O
0
37
072076332380 NATIONAL
O
0
0
37
07207633238 NATIONAL
0
0
0
37
07207633238 NATIONAL
0
0
37
072076332380 NATIONAL
O
0
0
25
07207633238 NATIONAL
0
0
0
37
07207633238 NATIONAL
0
0
0
37
07207633238 NATIONAL
0
0
0
37
Report2G_
NY
PLAN $199.99 W PALM BCH
C
FL
PLAN $199.99 NEW YORK
C
PLAN
C
PLAN
C
PLAN
C
PLAN $199.99
C
PLAN $199.99
C
NY
$199.99 NACN
$199.99 MOBILE
$199.99 SPEIGHTSTN
BD
SPEIGHTSTN
BD
NEW YORK
NY
PLAN $199.99 BROOKLYN
C
NY
PLAN $199.99 W PALM BCH
C
FL
PLAN $199.99 NACN
C
PLAN $199.99 DIR. ASST.
C
PLAN $199.99 WEST PALM
C
FL
PLAN $199.99 WEST PALM
C
FL
PLAN $199.99 DIR. ASST.
PLAN $199.99
C
PLAN
C
PLAN
C
PLAN
C
$199.99
$199.99
$199.99
07207633238 NATIONAL PLAN $199.99
0
0
0
37
c
07207633238 NATIONAL PLAN $199.99
0
0
0
37
C
07207633238 NATIONAL PLAN $199.99
0
0
0
37
c
07207633238 NATIONAL
0
0
0
37
07207633238 NATIONAL
0
0
0
37
W PALM BCH
FL
NACN
DIR. ASST.
WEST PALM
FL
DIR. ASST.
WEST PALM
FL
QUEENS
NY
PLAN $199.99 MOBILE
PLAN $199.99 NEW YORK
C
07207633238 NATIONAL PLAN $199.99
Page 3
NY
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
EFTA00257507
01/05
01/05
01/05
01/05
01/05
01/05
01/05
01/05
01/05
01/05
01/05
01/05
01/05 UMW
01/05 IMP.
01/05 UM.
48747956
NATIONAL PLAN
01/05 WW1 0
0
0
25
C
3
48747956
NATIONAL PLAN
01/05 MEW 0
0
0
25
C
48747956
IMP.
NATIONAL PLAN
01/05
0
0
0
25
C
229007
0
0
0
37
07207633238 NATIONAL
0
0
0
25
07207633238 NATIONAL
0
0
0
37
07207633238 NATIONAL
0
0
0
37
07207633238 NATIONAL
O
0
0
37
07207633238 NATIONAL
O
0
0
25
07207633238 NATIONAL
0
0
0
37
07207633238 NATIONAL
0
0
0
37
07207633238 NATIONAL
0
0
0
37
07207633238 NATIONAL
0
0
0
37
48747956
0
0
48747956
O
0
48747956
0
0
48747956
0
0
48747956
0
0
NATIONAL
0
25
NATIONAL
0
25
NATIONAL
0
25
NATIONAL
0
25
NATIONAL
0
25
Report2G_
C
PLAN $199.99
C
PLAN $199.99
C
PLAN $199.99
C
PLAN $199.99
C
PLAN $199.99
C
PLAN $199.99
C
PLAN $199.99
C
PLAN $199.99
C
PLAN $199.99
C
PLAN $199.99
C
PLAN $199.99
C
PLAN $199.99
C
PLAN $199.99
I
PLAN $199.99
C
01/05 1 1.1..
01/05 III.I• 3
01/05 WI.
01/05 W
IPP
01/05 RIPAPP
01/05 M
IR.
48747956
0
0
48747956
0
0
48747956
0
0
48747956
0
0
48747956
0
0
48747956
0
0
NATIONAL
0
25
NATIONAL
0
25
NATIONAL
0
25
NATIONAL
0
25
NATIONAL
0
25
NATIONAL
0
25
PLAN
C
PLAN
I
PLAN
C
$199.99
$199.99
$199.99
$199.99
$199.99
$199.99
PLAN $199.99
C
PLAN $199.99
C
PLAN $199.99
C
Page 4
W PALM BCH
FL
NACN
QUEENS
NY
MOBILE
W PALM BCH
FL
NACN
INCOMING
INCOMING
NEW YORK
212/750-9895
NY
WEST PALM
FL
WLOSANGELS
CA
NEW YORK
NY
NEW YORK
NY
OAHU
HI
SPEIGHTSTN
BD
NEW YORK
NY
NEW YORK
NY
QUEENS
NY
SPEIGHTSTN
BD
MOBILE
NY
NEW YORK
NY
NEW YORK
INCOMING
INCOMING
INCOMING
EFTA00257508
01/05
01/05
01/05
01/05
01/05
01/05
01/05
01/05
01/05
48747956
0
0
48747956
0
0
48747956
0
0
48747956
0
0
48747956
0
0
48747956
0
0
48747956
0
0
48747956
0
0
48747956
0
1.3
48747956
01/06
0
0
01/06
01/06
01/06
01/06
01/06
01/06
01/06
01/06
01/06
01/06
01/06
01/06
01/06
01/06
48747956
0
0
48747956
0
0
48747956
O
0
48747956
O
0
48747956
0
0
48747956
0
487479506
48747956
0
0
48747956
0
1.05
48747956
0
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48747956
0
0
48747956
O
0
48747956
O
0
48747956
0
0
229007
NATIONAL
0
25
NATIONAL
0
25
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O
25
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O
25
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O
25
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0
25
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0
25
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0
25
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1.3
25
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0
25
NATIONAL
0
25
NATIONAL
0
25
NATIONAL
O
25
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0
25
Report2G_
PLAN $199.99
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PLAN $199.99
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PLAN $199.99
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PLAN $199.99
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PLAN $199.99
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PLAN
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$199.99
$199.99
$199.99
$199.99
$199.99
$199.99
$199.99
$199.99
$199.99
NATIONAL PLAN $199.99
0
25
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0
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Page 5
NY
SPEIGHTSTN
BD
MOBILE
NY
SPEIGHTSTN
BD
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NY
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NEW YORK
212/750-9895
NY
INCOMING
INCOMING
EFTA00257509
48747956
229007
Report2G_
NATIONAL PLAN $199.99
INCOMING
01/06 MIIIM 0
0
0
25
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48747956
NATIONAL PLAN $199.99
INCOMING
01/06
0
0
0
25
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48747956
NATIONAL PLAN $199.99 NwYRCY2N01
01/06 RM. 0
0
0
25
C
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48747956
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NATIONAL PLAN $199.99
INCOMING
01/06
0
0
0
25
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48747956
NATIONAL PLAN $199.99
INCOMING
01/06
0
0
0
25
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48747956
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01/06 PM.
0
0
0
25
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48747956
IMP.
NATIONAL PLAN $199.99 SPEIGHTSTN
01/06
0
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25
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48747956
IMP.
NATIONAL PLAN $199.99
INCOMING
01/06
0
0
25
C
480 747956
PIP.
NATIONAL PLAN $199.99
INCOMING
01/06
0
0
0
25
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48747956
NATIONAL PLAN $199.99 NEW YORK
212/750-9895
01/07
0
0
0
25
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NY
48747956
IMP.
NATIONAL PLAN $199.99 W PALM BCH
01/07
0
0
0
25
C
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48747956
NATIONAL PLAN $199.99
INCOMING
01/07
0
0
0
25
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48747956
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INCOMING
01/07 TRW
0
0
0
25
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48747956
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01/07 MI.
0
0
0
25
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48747956
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01/07 MI.
0
0
0
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0
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01/07 111.0.
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Page 6
EFTA00257510
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01/07
01/07
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25
NY
PLAN $199.99 W PALM BCH
C
PLAN $199.99
C
PLAN $199.99
C
FL
NACN
W PALM BCH
FL
NACN
07207633238 NATIONAL
0
0
0
37
07207633238 NATIONAL
0
.7
.7
37
07207633238 NATIONAL
0
0
0
37
07207633238 NATIONAL
0
0
0
37
07207633238 NATIONAL
0
0
0
37
07207633238 NATIONAL
0
0
0
25
07207633238 NATIONAL
0
0
0
37
07207633238 NATIONAL
0
0
0
25
C
FL
PLAN $199.99 NACN
PLAN $199.99 UN. KINGDO
C
PLAN $199.99 NEW YORK
C
PLAN
C
PLAN
C
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
NY
$199.99 NEW YORK
INCOMING
NY
$199.99 NEW YORK
NY
PLAN $199.99 W PALM BCH
C
FL
PLAN $199.99 NACN
C
PLAN $199.99 W PALM BCH
C
FL
07207633238 NATIONAL PLAN $199.99 NACN
0
0
0
37
C
48747956
NATIONAL PLAN $199.99
0
25
C
48747956
0
0 NATIONAL PLAN $199.99
0
0
25
T
48747956
0 NATIONAL PLAN $199.99 NEW YORK
0
0
0
25
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48747956
01/12
0
0
NATIONAL PLAN $199.99
0
25
T
Page 15
NY
212/750-9895
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
EFTA00257519
48747956
01/12
0
0
48747956
01/12
0
0
48747956
01/12
0
0
48747956
01/12
0
0
229007
Report2G_
NATIONAL PLAN $199.99
0
25
C
NATIONAL PLAN $199.99
0
25
C
NATIONAL PLAN $199.99
0
25
C
NATIONAL PLAN $199.99
0
25
C
NEW YORK
NY
NEW YORK
NY
NEW YORK
NY
NEW YORK
NY
48747956
IMP.
NATIONAL PLAN $199.99 NEW YORK
01/12
0
0
0
25
C
NY
3 48747956
0
0
01/12
NATIONAL PLAN
0
25
C
$199.99 NEW YORK
NY
MR.
48747956
01/12
0
0
NATIONAL PLAN
0
25
C
$199.99
INCOMING
48747956
NATIONAL PLAN $199.99 NEW YORK
01/12
0
0
0
25
C
NY
48747956
NATIONAL PLAN $199.99 NEW YORK
01/12 IMO.
0
0
0
25
C
NY
01/12 Mill•
48747956
0
0
NATIONAL PLAN
0
25
C
$199.99 OAHU
HI
01/12 MP.
48747956
0
0
NATIONAL PLAN
0
25
C
$199.99 MOBILE
NY
YORK
Run Date: 02/16/04
Run Time: 12:27:44
Account:
MOBILE
CDATE CTIME
DUR
MACRO/CELL
BILLED USAGE
AWS NEW
ESN
RATE PLAN DESCRIPTION CALLED LOC
CALLED PHONE
AIR LAND TOTAL RSYS
I
07207633238 NATIONAL PLAN $199.99 NEW YORK
07207633238 NATIONAL PLAN $199.99
07207633238 NATIONAL PLAN $199.99
6.93 5.71 12.64 8160 C
.99 .82 1.81 8160 C
.99 .82 1.81 8160 C
07207633238 NATIONAL PLAN
01/01
.
.
1.98 1.63 3.61 8160 C
01/01 11.11.
07207633238 NATIONAL PLAN
.99 .08 1.07 8160 C
07207633238 NATIONAL PLAN $199.99
01/01
.99 .82 1.81 8160 C
gimp
07207633238 NATIONAL PLAN $199.99
01/01
.99 .82 1.81 8160 C
01/02 1.111.
07207633238 NATIONAL PLAN $199.99
.99 .82 1.81 8160 C
Page 16
$199.99
$199.99
NY
NEW YORK
NY
US VIRGI
VI
NEW YORK
NY
local Call
NEW YORK
NY
NEW YORK
NY
NEW YORK
INCOMING
INCOMING
INCOMING
INCOMING
EFTA00257520
01/02
01/02
01/02
01/02
01/02
01/02
01/02
01/03 /MP.
01/03
01/03 1.1.1.
01/03 W..
01/04
01/04
01/04
01/04 WS,
01/04 WSW
ITRIP
WM.
WM.
01/13
01/13
01/13
01/13
229007
Report2G_
07207633238 NATIONAL PLAN $199.99
07207633238 NATIONAL PLAN $199.99
07207633238 NATIONAL PLAN $199.99
07207633238 NATIONAL PLAN $199.99
07207633238 NATIONAL PLAN $199.99
07207633238 NATIONAL PLAN $199.99
07207633238 NATIONAL PLAN $199.99
07207633238 NATIONAL PLAN $199.99
.99 .82 1.81 8160 C
07207633238 NATIONAL PLAN
1.98 1.63 3.61 8160 C
.99 .82 1.81 8160 C
1.98 1.63 3.61 8160 C
1.98 1.63 3.61 8160 C
.99 .82 1.81 8160 C
3.96 3.26 7.22 8160 C
1.98 1.63 3.61 8160 C
.99 .82 1.81 8160 c
07207633238 NATIONAL PLAN
.99 .82 1.81 8160 C
07207633238 NATIONAL PLAN
.99 .82 1.81 8160 C
07207633238 NATIONAL PLAN
.99 .82 1.81 8160 c
07207633238 NATIONAL PLAN
2.97 .23 3.2
8160 C
07207633238 NATIONAL PLAN
24.7520.3845.13 8160 C
07207633238 NATIONAL PLAN
.99 .82 1.81 8160 C
07207633238 NATIONAL PLAN
.99 .82 1.81 8160 C
07207633238 NATIONAL PLAN
.99 .82 1.81 8160 C
48747956
0
0
48747956
0
48747956
1.05
48747956
48747956
.3
480 7479565
NATIONAL
0
25
NATIONAL
1.05 25
NATIONAL
NATIONAL
0
25
NATIONAL
.35
25
NATIONAL PLAN $199.99 UN. KINGDO
Page 17
$199.99
$199.99
$199.99
$199.99
NY
NEW YORK
NY
US VIRGI
VI
NEW YORK
INCOMING
NY
FLORIDA
FL
NEW YORK
NY
FLORIDA
FL
US VIRGI
VI
FLORIDA
FL
NEW YORK
INCOMING
NY
NEW YORK
INCOMING
NY
NEW YORK
NY
FLORIDA
FL
$199.99 Local Call
INCOMING
$199.99 N CAROLI
NC
$199.99 NEW YORK
NY
$199.99 NEW YORK
NY
$199.99 FLORIDA
FL
PLAN $199.99
C
PLAN
C
PLAN
C
PLAN
C
PLAN
C
$199.99 UN. KINGDO
$199.99
$199.99
$199.99 UN. KINGDO
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
EFTA00257521
01/13 9:0016A 1
0
0
229007
Report2G_
0
25
I
48747956
NATIONAL PLAN $199.99 UN. KINGDO
01/13 MUM 0
.35 .35
25
C
48747956
NATIONAL PLAN $199.99
INCOMING
01/13 UMW
0
0
0
25
c
48747956
IOW.
NATIONAL PLAN $199.99
INCOMING
01/13
0
0
0
25
C
48747956
'WM
NATIONAL PLAN $199.99
INCOMING
01/13
0
0
0
25
C
48747956
/11.1
11
NATIONAL PLAN $199.99
INCOMING
01/13
0
0
0
25
c
48747956
NATIONAL PLAN $199.99
INCOMING
01/13 UMW 0
0
0
25
C
48747956
NATIONAL PLAN $199.99
INCOMING
01/13
0
0
0
25
C
48747956
NATIONAL PLAN $199.99
INCOMING
01/13
0
0
0
25
C
48747956
NATIONAL PLAN $199.99
INCOMING
01/13 111,1,
0
0
0
25
C
48747956
NATIONAL PLAN $199.99 NEW YORK
01/13
0
0
0
25
C
NY
48747956
01/13 NNW 0
0
NATIONAL PLAN $199.99
0
25
c
48747956
01/13 UMW 0
0
NATIONAL PLAN $199.99
0
25
C
NEN' YORK
NY
48747956
01/13 PPM
NATIONAL PLAN $199.99
0
25
C
INCOMING
48747956
01/13 POW 0
0
NATIONAL PLAN $199.99
0
25
C
NEW YORK
NY
48747956
01/13 RPM 0
0
NATIONAL PLAN $199.99
0
25
C
NEW YORK
212/750-9895
NY
48747956
01/13 MIN 0
0
NATIONAL PLAN $199.99
0
25
C
NEW YORK
NY
48747956
01/13 PPM 0
0
NATIONAL PLAN S199.99
0
25
C
NEW YORK
NY
48747956
01/13 1111.11 0
0
NATIONAL PLAN $199.99
0
25
C
INCOMING
48747956
01/13 PIPPIP3
NATIONAL PLAN $199.99
0
25
C
INCOMING
48747956
NATIONAL PLAN $199.99
INCOMING
01/13 WIMP
0
0
0
25
C
48747956
01/13 Mit
0
0
NATIONAL PLAN $199.99
0
25
C
NEW YORK
NY
48747956
NATIONAL PLAN $199.99 NEW ALBANY
01/13
0
0
0
25
c
OH
48747956
NATIONAL PLAN $199.99 NEW YORK
01/13
0
0
0
25
C
NY
48747956
01/13 Mai
0
0
NATIONAL PLAN $199.99
0
25
T
INCOMING
48747956
NATIONAL PLAN $199.99
INCOMING
01/13
0
0
0
25
C
48747956
01/13 UMW 0
0
NATIONAL PLAN $199.99
0
25
C
MOBILE
NY
Page 18
EFTA00257522
229007
peport2G_
48747956
W..
NATIONAL PLAN $199.99
INCOMING
01/13
0
0
0
25
C
48747956
NATIONAL PLAN $199.99 UN. KINGDO
01/13 PM.
.3
.35
25
C
480 7479565
NATIONAL PLAN $199.99 NEW YORK
212/750-9895
01/13 WI.
0
0
0
25
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48747956
NATIONAL PLAN $199.99 NEW YORK
01/13 W..
0
0
0
25
C
NY
48747956
NATIONAL PLAN $199.99
INCOMING
01/13 PM.
0
0
0
25
C
48747956
NATIONAL PLAN $199.99 WILLOUGHBY
01/13 PM.
0
0
0
25
C
OH
48747956
NATIONAL PLAN $199.99
INCOMING
01/13 RIR.
0
0
0
25
C
48747956
NATIONAL PLAN $199.99 W PALM BCH
01/13 UMW
0
0
0
25
C
FL
48747956
NATIONAL PLAN $199.99 W PALM BCH
01/13
0
0
0
25
C
FL
48747956
NATIONAL PLAN $199.99 W PALM BCH
01/13
0
0
0
25
C
FL
48747956
NATIONAL PLAN $199.99
INCOMING
01/13
0
0
01.11111
48747956
01/13
0
0
0
25
C
NATIONAL PLAN $199.99
0
25
r
MOBILE
NY
48747956
01/13 WNW 0
0
NATIONAL PLAN $199.99
0
25
c
NEW YORK
NY
48747956
NATIONAL PLAN $199.99 CHARLT AML
01/13 WM.
0
.4
.4
25
C
VI
48747956
NATIONAL PLAN $199.99 CHARLT AML
01/13
0
1
1
25
C
VI
48747956
NATIONAL PLAN $199.99 NEW YORK
01/13 WIPP
0
0
0
25
C
NY
48747956
NATIONAL PLAN $199.99 NEW YORK
01/13
0
0
0
25
C
NY
48747956
IMP.
NATIONAL PLAN S199.99
INCOMING
01/13
0
0
0
25
C
48747956
NATIONAL PLAN $199.99
INCOMING
01/13
0
0
0
25
C
48747956
NATIONAL PLAN $199.99 NEW YORK
01/13 WP
M 0
0
0
25
C
NY
48747956
NATIONAL PLAN $199.99 NEW YORK
212/750-9895
01/13 RM.
0
0
0
25
C
NY
48747956
NATIONAL PLAN $199.99 NEW ALBANY
01/13 MUM 0
0
0
25
C
OH
48747956
NATIONAL PLAN $199.99
INCOMING
01/13
0
0
0
25
c
48747956
NATIONAL PLAN $199.99
INCOMING
Page 19
EFTA00257523
01/13 2:0206P 1
0
0
8
56
01/13
4074790
01/13 MAP.
48
74798
6
01/13 .1111.
4
0
74798
6
01/13 .1111.1.
4
0
74798
6
01/13 IMP.
48
74798
6
01/13 IMP.
48
74798
6
01/13 UMW
48
74798
6
01/13 MUM
48
01/13 WWWW.
4
0
74796
01/13
4
0
74798
6
01/13
4
0
74796
01/13
4
0
74790
48747956
01/13
0
0
01/13 WSW
48
74796
01/13
0
480747956
01/13 1.1.1.
4
0
74798
6
01/13 WNW
48
74798
6
01/13 WSW
4087479056
01/13 UMW
4
0
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01/13 WPM
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74796
01/13 IMP.
48
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01/13
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01/13 ..11.1
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01/13
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01/13 WM.
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229007
Report2G_
0
25
C
NATIONAL PLAN $199.99
0
25
C
NATIONAL PLAN $199.99 NEW YORK
0
25
C
NY
NATIONAL PLAN $199.99 MOBILE
0
25
C
NY
NATIONAL PLAN $199.99
0
25
C
NATIONAL PLAN $199.99
0
25
C
NATIONAL PLAN $199.99 MOBILE
0
25
C
NY
NATIONAL PLAN S199.99 NEW YORK
0
25
C
NY
NATIONAL PLAN $199.99 NEW YORK
0
25
C
NY
NATIONAL PLAN $199.99
0
25
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NATIONAL PLAN $199.99
0
25
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NATIONAL PLAN $199.99
0
25
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NATIONAL PLAN $199.99
0
25
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NATIONAL PLAN $199.99
O
25
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NATIONAL PLAN $199.99 NEW YORK
0
25
C
NY
NATIONAL PLAN $199.99 NEW ALBANY
O
25
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NATIONAL PLAN
0
25
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NATIONAL PLAN
0
25
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NATIONAL PLAN
O
25
C
NY
NATIONAL PLAN $199.99 NWYRCYZNO1
0
25
C
OH
$199.99
$199.99
$199.99 NEW YORK
NATIONAL PLAN
0
25
C
NATIONAL PLAN
0
25
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NATIONAL PLAN
0
25
C
NATIONAL PLAN
0
25
C
$199.99
$199.99
$199.99
$199.99
NATIONAL PLAN $199.99
0
25
C
NATIONAL PLAN $199.99
0
25
C
Page 20
NY
NEW YORK
NY
NEW YORK
NY
INCOMING
INCOMING
INCOMING
212/750-9895
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
EFTA00257524
01/13
01/13
01/13
01/13
01/13
01/13
01/13
01/13
01/13
01/13
01/13
01/13
01/13
01/13
01/14
01/14
01/14
01/14
01/14
48747956
0
0
48747956
O
.7
48747956
0
0
48747956
0
0
48747956
O
0
48747956
0
1.75
48747956
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48747956
0
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48747956
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48747956
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48747956
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48747956
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NATIONAL PLAN $199.99
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0
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0
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S199.99
$199.99
$199.99
$199.99
NEW YORK
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UN. KINGDO
NEW YORK
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$199.99
$199.99
$199.99 NEW YORK
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NATIONAL PLAN $199.99
0
25
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NATIONAL PLAN $199.99
0
25
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NATIONAL PLAN $199.99 NEW YORK
0
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O
25
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O
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0
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$199.99
INCOMING
$199.99 NEW YORK
NY
$199.99 NEW YORK
NY
$199.99 NEW YORK
212/750-9895
NY
Page 21
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
EFTA00257525
01/14
01/14 Mr.
01/14
01/14
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01/14 WSW
01/14 1111. 1 .
01/14
01/14 111.
1.
01/14
01/14 MAP.
01/14
01/14 RPM
01/14
01/14
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01/14
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01/14 ILIMPIP
48747956
O
0
48747956
0
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48747956
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48747956
0
480 747956
0
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48747956
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48747956
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48747956
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48747956
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48747956
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NATIONAL PLAN 5199.99 DIR. ASST.
0
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NATIONAL PLAN 5199.99 NEW YORK
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$199.99
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0
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0
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0
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Page 22
NY
NEW YORK
212/750-9895
INCOMING
INCOMING
INCOMING
INCOMING
NY
NEW YORK
212/750-9895
NY
NEW YORK
NY
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
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EFTA00257526
48747956
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048747956
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048747956
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048747956
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EFTA00257530
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25
C
$199.99
INCOMING
48747956
NATIONAL PLAN $199.99
INCOMING
02/04
0
0
0
25
C
48747956
02/04 WNW 0
0
NATIONAL PLAN
0
25
C
$199.99
INCOMING
48747956
02/04 WNW 0
0
NATIONAL PLAN
0
25
C
$199.99
INCOMING
48747956
02/04 USW 0
0
NATIONAL PLAN
0
25
C
5199.99
INCOMING
48747956
02/04 UMW 0
0
NATIONAL PLAN
0
25
C
$199.99 WILLOUGHBY
OH
48747956
NATIONAL PLAN $199.99
INCOMING
02/04
0
0
0
25
C
48747956
02/04 PMPp 0
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NATIONAL PLAN
0
25
C
$199.99
INCOMING
48747956
NATIONAL PLAN $199.99
INCOMING
02/04
0
0
0
25
C
48747956
NATIONAL PLAN $199.99
INCOMING
02/04
0
0
0
25
C
48747956
02/04 Warn 0
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NATIONAL PLAN
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25
C
$199.99
INCOMING
48747956
NATIONAL PLAN $199.99 NEW YORK
212/750-9895
02/04
0
0
0
25
C
NY
48747956
NATIONAL PLAN $199.99 NEW YORK
212/750-9895
02/04
0
0
0
25
C
NY
48747956
NATIONAL PLAN $199.99 NEW YORK
02/04 WWI
0
0
0
25
c
NY
48747956
NATIONAL PLAN $199.99
INCOMING
02/04 ISP
IN
0
0
0
25
C
48747956
NATIONAL PLAN $199.99 MOBILE
02/04 WWI 0
0
0
25
C
NY
48747956
NATIONAL PLAN $199.99 NEW YORK
02/04 WS. 0
0
0
25
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NY
48747956
NATIONAL PLAN $199.99
INCOMING
02/04
0
0
0
25
C
48747956
NATIONAL PLAN $199.99
INCOMING
Page 52
EFTA00257556
02/04 10:3151P 1
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02/04
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02/04
02/05
02/05
02/05
02/05
02/05
02/05
48747956
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0
48747956
O
0
48747956
O
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48747956
O
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48747956
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0
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0
48747956
O
0
02/05 Mg.
480747956
0
02/05 Wiliall
4874795
0
06
02/05 110111
0
487479506
7479
8
56
02/05
40
WIMP
0
02/05 MPS
0
487479506
48747956
02/05 14.11 0
0
02/05
3 480
0
747956
MIN
02/05 1111.11
0
48747956
0
02/05 UMW
0
487479056
02/05
487479560
MAW
0
02/05
487479506
PPM
0
02/05
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0
0
6
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02/05
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0
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02/05
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0
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0
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02/05
48747956
NUM
02/05
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229007
Report2G_
0
25
C
NATIONAL PLAN $199.99 NEW YORK
0
25
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NATIONAL PLAN
0
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NATIONAL PLAN
0
25
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NATIONAL PLAN
0
25
C
NATIONAL PLAN
0
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NATIONAL PLAN
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25
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NATIONAL PLAN
0
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NATIONAL PLAN
0
25
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NATIONAL PLAN
0
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NATIONAL PLAN
0
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NATIONAL PLAN
0
25
C
NATIONAL PLAN
0
25
C
NATIONAL PLAN
0
25
C
NATIONAL PLAN
0
25
C
NY
$199.99
$199.99
$199.99
$199.99
$199.99 MOBILE
NY
$199.99 NEW YORK
NY
$199.99
$199.99
$199.99
$199.99
$199.99
$199.99
$199.99 NEW YORK
NY
NATIONAL PLAN $199.99
O
25
C
NATIONAL PLAN $199.99 W PALM BCH
0
25
C
FL
NATIONAL PLAN $199.99 MOBILE
0
25
C
NY
NATIONAL PLAN $199.99
O
25
C
NATIONAL PLAN $199.99
0
25
C
NATIONAL PLAN $199.99 NEW YORK
O
25
C
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NATIONAL PLAN $199.99 MOBILE
O
25
C
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NATIONAL PLAN $199.99
0
25
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NATIONAL PLAN $199.99 NEW YORK
0
25
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NATIONAL PLAN $199.99 MOBILE
O
25
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NATIONAL PLAN $199.99 NEW YORK
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Page 53
NY
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
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INCOMING
INCOMING
INCOMING
INCO
Technical Artifacts (35)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Facsimile 1-888.938.4715Phone
1-800-6354840Phone
1-888.938.4715Phone
4007479006Phone
4074790Phone
4087479056Phone
416-4679Phone
4747956Phone
480 7479565Phone
4807479056Phone
4807479506Phone
4807479560Phone
4874795Phone
4874795635Phone
520.3845Phone
6907633238Phone
7207630Phone
7207633238Phone
7479056Phone
7479506Phone
7479560Phone
750-9895Phone
7633238Phone
855-3363Phone
8747906Phone
8747956Phone
8747986Phone
888-938-4715SWIFT/BIC
DESCRIPTIONSWIFT/BIC
INFORMATIONSWIFT/BIC
PREVIOUSSWIFT/BIC
PROPRIETARYSWIFT/BIC
PURCHASESWIFT/BIC
RESERVEDSWIFT/BIC
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