FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 305 Page 5 - Page 8 Page 21 - Page 22 Page 23 Page 24 Page 25 Page 26 Page 27 Page 28 Page 29 Page 30 Page 31 Page 32 Page 33 Page 34 Page 35 Page 36 Page 39 Page 41 Page 43 Page 51 Page 52 Page 53 Page 54 Page 55 Page 56 Page 57 Page 58 Page 59 Page 60 Page 61 Page 62 Page 63 Page 64 Page 65 Page 66 Page 67 Page 68 Page 69 Page 70 Page M 1 71 Page M 1 72 Page 73 Page 74 Page 78 Page 79 Page 85 b6; b7C; b6; b7C; b6; b7C; b7D; [repeated 19 times] Duplicate [repeated 24 times] b6; b7C; b7D; [repeated 3 times] - to 31E-MM-108062-1A3; to 31E-MM-108062-1A3; [repeated 3 times] - to 31E-MM-108062-1A3; [repeated 4 times] to 31E-MM-108062-1A3; - to 31E-MM-108062-1A3; [repeated 15 times] EFTA01072795 Page 100 - Duplicate - to 31S-MM-108062-SBP Ser. 37; Page 101 - b7D; Page 102 - b7D; Page 107 - b6; b7C; b7D; Page 108 - b6; b7C; b7D; Page 109 - b6; b7C; b7D; Page 110 - b6; b7C; b7D; Page 111 - b6; 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b7C; b7D; Page 193 - b6; b7C; b7D; Page 194 - b6; b7C; b7D; Page 195 - b6; b7C; b7D; Page 196 - b6; b7C; b7D; Page 197 - b6; b7C; b7D; Page 198 - b6; b7C; b70; Page 199 - b6; b7C; b70; Page 200 - b6; b7C; b7D; Page 201 - b6; b7C; b7D; Page 202 - b6; b7C; b7D; Page 203 - b6; b7C; b7D; Page 204 - b6; b7C; b7D; Page 205 - b6; b7C; b7D; Page 206 - b6; b7C; b7D; Page 207 - b6; b7C; b7D; Page 208 - b6; b7C; b7D; Page 209 - b6; b7C; b7D; Page 210 - b6; b7C; b7D; Page 211 - b6; b7C; b70; EFTA01072797 Page 212 - b6; b7C; b7D; Page 213 - b6; b7C; b7D; Page 214 - b6; b7C; b7D; Page 215 - b6; b7C; b70; Page 216 - b6; b7C; b70; Page 217 - b6; b7C; b7D; Page 218 - b6; b7C; b7D; Page 219 - b6; b7C; b7D; Page 220 - b6; b7C; b7D; Page 221 - b6; b7C; b7D; Page 222 - b6; b7C; b70; Page 223 - b6; b7C; b70; Page 224 - b6; b7C; b7D; Page 225 - b6; b7C; b7D; Page 226 - b6; b7C; b7D; Page 227 - b6; b7C; b7D; Page 228 - b6; b7C; b7D; Page 229 - b6; b7C; b7D; Page 230 - b6; b7C; b7D; Page 231 - b6; b7C; b7D; Page 232 - b6; b7C; b7D; Page 233 - b6; b7C; b7D; Page 234 - b6; b7C; b7D; Page 235 - b6; b7C; b7D; Page 236 - b6; b7C; b7D; Page 237 - b6; b7C; b7D; Page 238 - b6; b7C; b7D; Page 239 - b6; b7C; b7D; Page 240 - b6; b7C; b7D; Page 241 - b6; b7C; b7D; Page 242 - b6; b7C; b7D; Page 243 - b6; b7C; b7D; Page 244 - b6; b7C; b7D; Page 245 - b6; b7C; b7D; Page 246 - b6; b7C; b7D; Page 247 - b6; b7C; b7D; Page 248 - b6; b7C; b7D; Page 249 - b6; b7C; b7D; Page 250 - b6; b7C; b7D; Page 251 - b6; b7C; b7D; Page 252 - b6; b7C; b7D; Page 253 - b6; b7C; b7D; Page 254 - b6; b7C; b7D; Page 255 - b6; b7C; b7D; Page 256 - b6; b7C; b7D; Page 257 - b6; b7C; b7D; Page 258 - b6; b7C; b7D; Page 259 - b6; b7C; b7D; Page 260 - b6; b7C; b7D; Page 261 - b6; b7C; b7D; Page 262 - b6; b7C; b7D; Page 263 - b6; b7C; b7D; Page 264 - b6; b7C; b7D; Page 265 - b6; b7C; b70; EFTA01072798 Page 266 - b6; b7C; b7D; Page 267 - b6; b7C; b7D; Page 268 - b6; b7C; b7D; Page 269 - b6; b7C; b70; Page 270 - b6; b7C; b70; Page 271 - b6; b7C; b7D; Page 272 - b6; b7C; b7D; Page 273 - b6; b7C; b7D; Page 274 - b6; b7C; b7D; Page 275 - b6; b7C; b7D; Page 276 - b6; b7C; b70; Page 277 - b6; b7C; b70; Page 278 - b6; b7C; b7D; Page 279 - b6; b7C; b7D; Page 280 - b6; b7C; b7D; Page 281 - b6; b7C; b7D; Page 282 - b6; b7C; b7D; Page 283 - b6; b7C; b7D; Page 284 - b6; b7C; b7D; Page 285 - b6; b7C; b7D; Page 286 - b6; b7C; b7D; Page 287 - b6; b7C; b7D; Page 288 - b6; b7C; b7D; Page 289 - b6; b7C; b7D; Page 290 - b6; b7C; b7D; Page 291 - b6; b7C; b7D; Page 292 - b6; b7C; b7D; Page 293 - b6; b7C; b7D; Page 294 - b6; b7C; b7D; Page 295 - b6; b7C; b7D; Page 296 - b6; b7C; b7D; Page 297 - b6; b7C; b7D; Page 298 - b6; b7C; b7D; Page 299 - b6; b7C; b7D; Page 300 - b6; b7C; b7D; Page 301 - b6; b7C; b7D; Page 302 - b6; b7C; b7D; Page 303 - b6; b7C; b7D; Page 304 - b6; b7C; b7D; Page 305 - b6; b7C; b7D; Page 306 - b6; b7C; b70; Page 307 - b6; b7C; b70; Page 308 - b6; b7C; b7D; Page 309 - b6; b7C; b7D; Page 310 - b6; b7C; b7D; Page 311 - b6; b7C; b7D; Page 312 - b6; b7C; b7D; Page 313 - b6; b7C; b7D; Page 314 - b6; b7C; b7D; Page 315 - b6; b7C; b7D; Page 316 - b6; b7C; b7D; Page 317 - b6; b7C; b7D; Page 318 - b6; b7C; b7D; Page 319 - b6; b7C; b70; EFTA01072799 Page 320 Page 321 Page 322 Page 323 Page 324 Page 325 Page 326 Page 327 Page 328 Page 329 Page 330 Page 331 Page 332 Page 333 Page 334 Page 335 Page 336 Page 337 Page 338 Page 339 Page 340 Page 341 Page 342 Page 343 Page 344 Page 345 Page 346 Page 347 Page 348 Page 349 Page 350 Page 351 Page 352 Page 353 Page 354 Page 355 Page 356 Page 357 Page 358 Page 359 Page 360 - b6; b7C; b7D; [repeated 3 times] • b6; b7C; b7D; - b6; b7C; b7D; • b6; b7C; b7D; - b6; b7C; b7D; [repeated 4 times] - b6; b7C; b70; - b6; b7C; b70; • b6; b7C; b7D; [repeated 3 times] - b6; b7C; b7D; - b6; b7C; b7D; • b6; b7C; b7D; • b6; b7C; b7D; - b6; b7C; b7D; [repeated 7 times] • b6; b7C; b7D; • b6; b7C; b7D; - b6; b7C; b7D; [repeated 5 times] • b6; b7C; b7D; • b6; b7C; b7D; - b6; b7C; b7D; - b6; b7C; b7D; • b6; b7C; b7D; • b6; b7C; b7D; - b6; b7C; b7D; • b6; b7C; b7D; X Deleted Page(s) X X No Duplication Fee X X For this Page X EFTA01072800 lA Envelope b6 b7C b7D Case ID: 31E-MM-108062 ! MM 1 MM 2 MM 3 MM 4 MM 5 MM 6 MM 7 MM 8 PHOTO LINE UP POSITIVE ID OF ORIGINAL NOTES RE INTERVIEW OF SUBPOENA RETURN MATERIALS RE: I ORIGINAL NOTES RE INTERVIEW OF 1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FORT ID #'S SUBPOENA RESUTLS RE: SUBPOENA RETURN MATERIALS RE: SUBPOENA RETURN RE: Sit b ppewR it4 4t4 op gee- 1 -3 /e - ritw tor6G2-174--. EFTA01072801 FD-340 (Rev. 4-11.03) File Number Field Office Acquiring Evidence --) ()mica.* igi Serial # of Originating Document net rb-OO Date Received From .:741100 ▪ NATI11.1 MAIM/ IMP V IGWVI..) .(Address) • BY Sk i To Be Returned 0 Yes Erirlo Receipt Given CI Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure CI Yes L No Federal Taxpayer Information (FTO 0 Yes Title: Reference: (Communication Enclosing Material) Descririr k Ef—Vrigftratitaterretntervievref. Vak -ab \.%0 ,1/4k.. (4.0 Pa ge chip-e es". I- — . b 6 b7C EFTA01072802 4 1 FD-340 (Rev. 4-11.03) File Number 71e. amyl- /ore fb z / Field Office Acquiring Evidence /WM Serial # of Originating Document Date Received /zit 3 /Zia 0 to From (Name of Conoibutorantaviewee) (Address) By (City and State) rel To Be Returned 0 Yes IWNo Receipt Given 0 Yes aiteNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure . O Yes No Federal Taxpayer Information (ETl) „ O Yes tri No Title: Reference: (Communiation Encbsing Material) Description Ege Original notes re interview of 7C41771-7.- :106 • Insam"... .b7c EFTA01072803 b6 b7C cll 3 yks--7.- (AA-44 cla-j, 4/ t,-1/ h r.,* -4/1 A 1.-e 4-4 s.-fA EFTA01072804 Cy 4- cly..." Let 4. V A -a e... g i ft r,, 4. ha." ;C.... b._ Cr•-.-TP ttiAl fit.--r-41-r Sr. 4... Packif )* Fr :74 _ fez grett?._._ -abut& fe-Aw at R. . EFTA01072805 .4.1. Gye/ -a° - 2.0 1641- AL4 a t.,4"•-• Pens, _4 cat 4 /-1,-.._,Acc`, 40,1,17- <lc 4 ve b6 b7C EFTA01072806 e xiSrees-T eari-4-7... 4/A U b6 b7C 4 Say, a.. tv46.6,4- Aer& en,„Aildka eva-4 a,-4-nor C, / ._ - turi. 41 414;? -r rov.;etec. ...;$ 41 IA* L' 444 tfr-t bril"'Th. cs. . ) 17::\) EFTA01072807 -Leiff`r: r • - 44 3 1 [ 44. dt.:1-7 i t krkvItt../2fro k cn. y 4 ,-112C a. tot 12% ‘' ariL 50:b latate ? J V I VI. La r4 !}were- 24 is . whin' _ in 'ha. est 6 . . iky afirv_Arek. dr; ;VA-!. . els j StrV ear ..44/n.t0 1411 1,;•-er 1:4 _ "Th fnaq' A•t re . I b ivb c sir) Al -Kt iii, kz fa I 'it 5.trtVar. c ; a 444 54::* h.-- k., cohr-c fir 7.44 b6 - b7C EFTA01072808 efelatu-4.-e - -Ma -e eif na7C 42.--414 54.a lt 4c J‘-7 iL jil• a h.; lc `7. • -WI • • • apS• _ _ _knek tkekkai_. Ass-_444..../. ac, EFTA01072809 _w_tezde-: orair : nil roe gat 44.." vvi 4., As. b6 b7C EFTA01072810 .nr" -I-4i) 4 IttL ..5k.I1S- I. _Itct. tamed. s1-4- 41. sdn- WT: Art Lae &Om: . 3..s.riA %s ccia •at".....0 c-2 b6 b7C EFTA01072811 len Rad it4.4 Alrfce--e, kgq I/Act - )3.4 vs-v r eta_ • 441 9444 04 fie eta. 1,,A4, b6 b7C EFTA01072812 .t F13,340 (Rev. 4-11-03) 2.-Slt"" tir ac nifillir a"a""'"'"O sibee mfre Ca sts":""re . Field Office Acquiring Evidence Pfri ► Serial # of Originating Document Date Received G j,,b t /2.4) • ? From i ' , Federal Rules of Criminal Procedure .. . 0 yes . Le No Federal Taxpayer Information (FTI) 0 yes GIV No (Name of Contributor/Interviewee) (Address) By C4 (City and State) To Be Returned 0 Yes ffeko • Receipt Given 0 Yes 11-/ No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Title: Reference (Communication Encbsing Material) Description: 0 Original notes rc interview of eig •Ata a t /ewes :so. b7D b7C b6 b7C b7D EFTA01072813 01:21:51 03-01.2007 1/24 March 1, 2007 Via Fax ATTN: Sti FBI West Palm Beach Florida Re: and 0 subpoena results for User ID Dear SAJ i sl Enclosed are the results for the subpoena sent to All time stamps are Pacific Standard Time. Please let us know if you have any questions. Thank you, 0 b6 b7C b7D EFTA01072814 User ID: First Name: Last Name: Country: City: Postal Code: Region: Email Address: User Name: Signup IP Address: Signup Date: Delete Date: 01:23:27 03-01-2007 Subscription Information Report US Oct 15 2003 5:23PM 8124 b6 b7C b7D EFTA01072815 01:23:03 03-01-2007 6 /24 b6 b7C b7D Subscription Information Report User ID: First Name: Last Name: Country: City: Postal Code: Region: Email Address: User Name: Signup IP Address: Signup Date: Delete Date: US Mar 26 2006 12:53AM EFTA01072816 User ID: First Name: Last Name: Country: City: Postal Code: Region: Email Address: User Name: Signup IP Address. Signup Date: Delete Date: 01:22:08 03-01-2007 Subscription Information Report US Mar 26 2006 12:45AM 4124 b6 b7C b7D EFTA01072817 01:21:56 03.01-2007 2124 User ID: First Name: Last Name: Country: City: Postal Code: Region: Email Address: User Name: Signup IP Address: Signup Date: Delete Date: Subscription Information Report US b6 b7C b7D EFTA01072818 PD440 (Rev. 3-8-0 I ) Universal Case File Number —1`1\\A— 1 Dcgt)Ge 4,11 Field Office Acquiring Evidence i\Q Serial # of Originating Document • Date Received O3./O$ / ,POO From By 'S (City and State To Be Returned 0 Yes No Receipt Given 0 Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes p . No Federal Taxpayer Information (FTI) 0 Yes g No Title: —.1 IFR,Lf2 cl=.s-r-s I to Reference: LAS STN CSAILA P?-th-CiWrIWA ) (Communication Enclosing Material) b6 b 7 C EFTA01072819 b6 b7C mt-T- -. ?home- cal.( fattO oaf-ce &tan) iv coo They cant Give- cc'. EFTA01072820 (-tins 40 moved_ E Icor k&ft ?-civil 96:96 -- we€#t 7 7 4ritee „cc/este 1/e4 crier "rb 561.o-7-i.e.- aro vidcf ttly_s ?Jr t en-raise— Thil t re 411 2(4711C rrieeigek Mots's' tilverappefer - is Pocsigt rinre Wierim A L) fa load S r a i ne .- " nth 134f tOl000 Wavo5, CO or .14/01/4* -7.1, . gil Cinea-eed r t. tiorsise..17fptaioitet c: tiOeuSeer, exc. — 5406os vp ouisni Sta ro for p 14-ewe- pevecal A21,v0)riw)cs /"Y-4w- .a4t-tigh4 estdri/ so 77 - JiSua0. lyi7.11_±! _ 1 . GDS tv retail — 030 rgs stir 3 114.4..c" EFTA01072821 FD-340 (Rev. 4-11-03) • File Number nr-reivi- los zit z - /nt Field Office Acquiring Evidence Serial # of Originating Document Date Received Vii 7/0 4 17 744-4 From 4 klidl Do of ContnbutorlInterviewee) (Address) (City and State) • 1 By Cf To Be Returned Receipt Given 0 0 Yes rif/ No Yes Grand.Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes El.rNo Federal Taxpayer Information (FTI) 0 Yes EVN o Title: Reference: (Conanunleation Encbsing Material) Description: 0 Original notes re interview of kel0 e. fry Co 24 Ai s -f eV trill /1-67a!/; ,A.2_ /24:7'fira.41 L b7D ' b6 b7C b6 b7C b7D EFTA01072822 FD-340 (Rev. 441.03) File NUmber ? I E--14.4.-:7 70R' 06.Z- /A 4,-• Field Office Acquiring Evidence Serial # of Originating Document Date Received 0.-V/V atin From '"nn JAI utoranterviewec) 1 (Address) (City and State) By SA- I To Be Returned 0 Yes EIVNo ReceiptGiven 0 Yes t' No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes ET No Federal Taxpayer Information (FTJ) 0 Yes (21No Title: Reference: (Communication Enclosing Material) • • Description: 0 Original notes re interview of Sc rem, //r re; I tr° • b6 b7C b7D b6 b7C b7D mr . EFTA01072823 02:01:24 03.05.20D7 114 b7D March 5, 2007 Via Fax ATTN: SA FBI Re: I Dear SP{ subpoena results for User ID Enclosed are the results for the subpoena sent to All time stamps are Pacific Standard Time. Please let Us know If you have any questions. Thank you, b6 b7C b7D EFTA01072824 02:01:30 03-05-2007 214 User ID: First Name: Last Name: Country: City: Postal Code: Region: Email Address: User Name: SIgnup IP Address: SIgnup Date: Delete Date: Subscription Information Report 1 US • Jul 2 2005 8:22PM b6 b7C b7D EFTA01072825 .1 • FD-340 (Rev. 4-11-03) File Number ne --.0701.-- /arts? ../X41 Field Office Acquiring Evidence Mat. Serial N of Originating Document Bub BP- 11 Date Received 020/ailt.00, From •60...Y ....visamulvielusealla•I‘9 (Address) By f4v (City and State) To Be Returned •0 Yes Ci?No Receipt Given 0 Yes [V No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes P'No Federal Taxpayer Information (FT!) • 0 Yes gi er No Title: Reference: (Communication Eucbsing Martha!) Description: 0 Original notes re interview of S,. C. • ANS Itainen /144Akriblie tee. : b7D • • • 436 • b7C — 17-7772.— ".." 'pjC an..e -.% .-61• EFTA01072826 A Facsimile To: From: b6 b7C Fax: 915618337970 b7D Company: Federal Bureau of Investigation Department Legal Compliance Date: February 22, 2007 Voice: Fax: Comments: C Total Pages: 5 EFTA01072827 b6 • b7C b7D 02/22/2007 Federal Bureau of Investigation 500 S. Flagler Drive West Palm Beach, FL 33401 Your Case Number: 31EMM108062 'Case Number: 2007-036084 Dear • Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s): ***** Illii********************************ileg*******fille 1 EFTA01072828 Should you have any questions or further inquiries, please contact there I 'Subpoena Compliance Group atl I Sincerely, b6 b7C b7D 2 • EFTA01072829 Subpoena Compliance Enclosures *Notice: If the records contained in the attached package ere utilized in trial proceedings, and if you re• uire a records custodian for authentication, be advised Idoes not have local representatives. s located at our Corporate Headquarters Inl I You will need to con •d }or call our office at! I Our office will require a eas o-weeks notice in addition to pre-paid travel arrangements by your office. 0 is b6 b7C b7D 3 e EFTA01072830 . " . • • •.4.•. • • • • • • ita ' . 1 ., FD-340 (Rev. 4-11.03) ' i ,• • [repeated 3 times] 14.1 •I • I I.! • • I l li 7. I • • • i.-st I. Field Office Acquiring Evidence • 1%. Pa . , i . I • • . Serial H of Originating Document , , Date Received 0 Zittetedi ,. •• le i : I.... ..C.t '.•< ‘ .. • 4 . ..p t . ,. . I. From 1 r. ;. • . • [repeated 3 times] (Name of Contributorilmaviewee) . • t. (Address) By all State) .C4 To Be Returned 0 Yes Q" No Receipt Given 0 Yes ErNo Grand JurjMaterial - Disseminate Only Pursuant to Rule .6 (e) Federal Rules of Criminal Procedure 0 Yes R eNo Federal Taxpayer Information (FTI) 0 Yes ge NO Title: aefereataa: (Communication Enclosing Material) • Description: 0 Original notes re interview of Sir, nary% re! V.T.;••• • I [repeated 3 times] .• , i• • --.:t.lsaat. • • : • a • 'a;':•e4 a).4. t • 6 • b7C • .L • • • " ..1.• • es. • r • ' • • . EFTA01072831 02/28/07 08: 25 AH via VSI-FAX Page 1 of 5 *10997 ®£ 2/27/2007 C b6 FBI West Palm Beach b7c 505 S. Flagler Dr., #500 b7D West Palm Beach, FL 33401 RE: Subpoena #1 Received: 2007-02-21 Enclosed is our return of information requested in the above described subpoena. If you have any questions concerning this information, please call our office a♦ Sincerely, Compliance Assistant] EFTA01072832 02/28/07 08:25 AM via VSI-FAX Page 2 of 5 #10997 U. Results for Subpoena, Standard Results Request 1 ajyps, :Xis( Name • rilaist Address Name ber :`•.Result 'BM% Address &Service Add= Service 'Dr .. End Request --- b6 b7C b7D EFTA01072833 02/28/07 00:25 AM via VSI-FAX Page 3 af 5 010997 0! Call Detail/Toll Records: NOTE: On an incoming call search, if the calling number is a cellular number, this is normally not the actual cellular customer's number; it is the cellular provider's trunk number. It is the trunk billing number' 'uses to identify calls originating from a particular cellular telephone carrier. Please contact the cellular carrier to identify the actual originating cellular telephone number. The cellular carrier will have to conduct a search for all calls terminating to the target number. If you have questions on a carrier code, you can access the following web site for information: http:/l b6 b7C b7D EFTA01072834 02/28/07 08:25 API via VSI-FAX Page 4 of 5 #10997 BF • Call Detail/Toll Records CALL DETAILS FOR TARGET NUMBER: fa Calling Called fa Answd Carrier li ps Call Billed Srvc a Date Time Number Number Duration Number Fcat No records were feund fort b6 b7C b7D EFTA01072835 02/29/07 09: 25 AM via VSI-FAX Page 5 of 5 *10997 007o EFTA01072836 02/27/2007 19:20 NO. 854 P001 SC91 ? 3 7 c176 2/27/2007 FBI West Palm Beach 505 S. Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena Received: 2007.02-21 • Subpoena Compliance Enclosed is our return of information requested in the above described subpoena. No tolls were If you have any questions concerning this information, pis sP call our office a • b6 b7C b7D EFTA01072837 FBI WEST PALM BEACH AA 140.054 0002 P.02 02127/2007 19:20 FEB-21-2007 15:31 FD-909 (Rev. 8.0242) • U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108 0 62 TO: ADDRESS: TELEPHONE: GREETING: Custodian of Records FEB 2 1 2007 S08POENA CIIMPl I ANCF GROUP b7D By the service of this subpoena upon you by A vho is authorized to serve it, b6 b7C you are hereby commanded and required to disclose to SPI j , 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 s toll records (incoming an outgoing calls) for the following number: • THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 10 day of March , 2007 at 10:00 o'clock A M, at SOS S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA I SA) West Palm Beach, Florida 33401 In lien oft nertnnall an"^"nr• tie information can be provided, via facsimile, marked to the attention of , at telephone number 561 -833 -7 P. 70 e In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of I at the following address: 505 S. Flagler Drive, #500 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law (18 U.S.C. §3486 ATTESTED COP Signature: Name, Title Issued this 21 day of February , 2007. 1:36 b7C b6 b7C EFTA01072838 02/27/2007 19:20 NO.854 0003 Results for Subpoena Standard Results Request 1 'Type List Name List Address Billing Name Billing Address Service Address Service Type ------ End Request ------ Number Result .3 b6 b7C b7D EFTA01072839 02/27/2007 19:20 NO.854 0004 Call Detail/Toll Reconis: NOTE: On an incoming call search, if the calling number is a cellular number, this is normally not the actual cellular ' number; it is the cellular provider's trunk number. It is the trunk billing number uses to identify calls originating from a particular cellular telephone carrier. Please contact the cellular carrier to identify the actual originating cellular telephone number. The cellular carrier will have to conduct a search for all calls terminating to the target number. If you have auestions on a carrier code, you can access the following web site for information: http:/1 rttml 2 b6 b7C b7D EFTA01072840 02/27/2007 19:20 N0.854 0005 Call Detail/Toll Records: CALL DETAILS FOR TARGET NUMBER. u Call Call Canine Iterl Call . Call Bi amp_ Answd Calmer — Date time Number Number Duration Dm! Note Egg No records were found RIM b6 b7C b7D EFTA01072841 FO.340 (Rev. 7-29.92) Universal Case File Number 2/Egiiii 6 KO 2 -/4 1 Field Office Acquiring Evidence ' PaC • Serial # of Originating Document oic/ a.ac =. 4 Date Received From _I ore of Contributor) (Address of Contributor) To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes 0 No Title: Reference: (Communication Enclosing Material) Description: Li Tsvfgfrral-notes7e1IC s 4.1 6,poen Kee sti,/ 6c, Pm+ a star. IAb7D b6 b7C EFTA01072842 Legal Dept-Subpoena Processing 'Group Date: 8/2/06 SA 08/01100C Customer Information: Subscriber/ Credit Information Calling Records: Toll Records Incoming and outgoing calls CD/Disk Enclosed x x Mobile # Account; I From Date To Date Incoming calls are available for one year. Cell tower location requires a court order. " Please note that the time reflected on any call detail or bill copy is reflective of the switch that processed the call, which may not be the same as the clock time at the cellsite where the call was initiated." Subpoena Compliance Lead Coordinator Phon:f1 Fax b6 b7C b7D EFTA01072843 - EFTA01072844