01/09/2005 15:22 FAX

01/09/2005 15:22 FAX CINGULAR To: National Compliance Center RESPONSE COVER SHEET PD BOX 24679 WEST PALM BEACH, FL 13416-4679 phone I-R00-635-6840 Facsimile 14M-9384715 Panne Number: Fax Number: [ cinguiar 6 : n File Code: 158886 From: LEHI Request Dated: 11412006 Number of Pages: 5 Received On: 114/2006 Date: 1/62006 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 Wucicas at 1-888-938-4715. - The requested information is enclosed. CONFIDENTIALITY NOTICE TIth cover sheet and any decumemt which may aocompany it, containa infortru5oe from the Natioisil Conthlianee Center which is intended for use only by the imlividual to whom it is addretsact and touch may contain information datt plitilczeti con5denrial 3.1a/of otherwise exempt ham dinzlosure under uppbesbk law. If the reader of this message is not the ueerdcd nxipient or the persor. responsible for delivering tha mows., to me intended tempera. any review, Nscicwrvc, clatrnxr6oR copying or ether use of this theSSaer or SOL ,ubnanrc is crietlY Ceobbitcd If you have received this communication in •thOr, please notity Wilde), by telephone to arningt for the reran of this cOrrrnurnnunn u. use et our expense. Thank you. NCCORwial Use Only U R O 158836 SDNY_GM_02764732 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251574 EFTA01262382 01/09/2006 15:23 FAX 158886 01/06/2006 SUBSCRIBER INFORMATION ).< il' n ti g t ar CINGULAR 0003 05705333 C/T rinaneially Liable Party Name: J. EPSTEIN c COMPANY Credit Address:: 457 MADISON AVE, *4, NEW YORK, NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID Number: 8362000341320 DOD: 04/12/1954 Contact Name: Contact Home Phone: Contact Home Email: Photo ID State: It SSN: Contact Nark Phone: Contact Work Email: Sillise PattV Account Number: 05705333 Name: J. EPSTCIN c COMPANY Billing Address: 457 MADISON AVE, 14, NEW YORK, NY 10022 Account Status: Active Billing Cycle: 1 MSISDN: NSISDN Active: 11/29/2004 - Current Name: JANUSZ H Ozer Address: Veer Information INS!: IMEI/ESN: Service Start Date: 11/29/2004 Dealer Info: AINWS 4109 Payment Type: Postpaid Contact Name: JANUSZ B Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: LIM Statue Chancre History Status Change Reason: Statue Cann S Date: YAOPRISTARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GbA_02764733 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251575 EFTA01262383 01/09/2008 15:23 FAX 158886 01/06/2006 SUBSCRIBER INFORMATION cingular* CINGULAR Q004 05390467 C/T NAPO! Credit Address: Customer Since: 08/20/2003 Photo ID type: Driver Lie-0115e Photo ID Number. DOB: Contact Name: Contact Hone Phone: Contact time Email: financially Lim. • Party 000) 000-0000 Account Nunher: Name; pilling Address: Account Statue: Active Photo ID State: FL 8SN: Contact Work Phone: Contact Work Email: Billing Party MSISDN: ASISON Active: 08/20/2003 - current Name: Veer Address: Service Start Data: 08/20/2003 Payment Type: Postpaid Contact Name: Contact Rona Phone: contact Home Email: Status Change Ssonaga: LUR Billing Cycle: 28 Mier Information IWSI: INEI/ESN: Dealer Info: 6517 0017 Contact Work Phone: Contact Work Email; Status Change History PROPRIETARY AHD CONBIDENTIAL Statue Chine, CSC*: Page 1 Not £or use or disclosure Outside Cingular Wireless and its Affiliates nnrnot under written agreement. SNY_GM_02764734 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9,D 10, 15, and 17 EF-EA_00251576 EFTA01262384 01/09/2006 15:23 FAX CINGULAR 158886 01/06/2006 • cingular® SUBSCRIBER INFORMATION 06149636 C/T Nara: THOMAS RO£RANO Credit Address: Customer Since: 11/20/2005 Photo ID Type: Driver License Photo ID Number:- 008: Contact Name: Contact Nome Phone: Contact Name Email: Financially Liable Party Photo ID State: FL SSN: Contact Work Phone: Contact Work Email: Account Number: Name; TROMAS ROFRANO Billing Address: Account Status: Active pilling Party Billing Cycle: 6 Deer InfOrnat1on MSISDN: /HSI: HSISDN Active: 11/20/2005 - Current IMEI/ESN: Name: THOMAS ROFRANO User Address: Service start Data: 11/20/2005 Dealer Info: APBS]. 9105 Payment Types Postpaid Contact Name: IMOMAS ROFRANO Contact Home Phone: contact Home Email: INA Contact Work Phone: Contact Mork !ail: Status Change Eaton, Status Change Reason, status Change Date: PROPRIETARY AND CoNEIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates .r4rren aoreement. SNY_WA_02764735 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9,D 10, 15, and 17 EFTA_00251577 EFTA01262385 01/00/2006 15:22 FAX CIRCULAR a 002 151 Täik, IN THE CIRCUIT COURT OP TEE FIFTEENTH JUDICIAL CIRCUIT, MAIM FORPALMRUCH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-787 PIRO Can #05-368 angular Wireless Subpar,* COMO/COCO 801 Nc~ ~my West Pats Beech, F133407 Fax 888-9384715 DUCES TEMP& Any ited *II stariber iiedirmatioa gbf ticpbree number 561-818-8361„ 561-303-6874, and 561309-0079 GREETINGS: YOU ARE HERESY COMMANVED to be and appear before 1 STATE ATTORNEY or bis Assistant. in end for Palm Beech Comity, Floncla, st the State Altoaney's Office. 401 North Dixie Highway, West Palm Berrob, Florida. "INSTANTER for ~nation and the IS Ito gook, in a certain matter pending and under investigation Failure to appear will subject you to contempt of Court. Yen any comedy by ~Mr matexils d1..aly to Deemed« See Recemy, Ten of Palm Reeds Pt Department, 345 South Candy Raid, Pt Bad% Merida ••• WITNP-SS my hand and .est of thir cart ibis ti 4dey of January 2006 ,ariimiii,„ CLERK/t "IL .&(.4% ,c2A ASEINTAINT STAIR ATIOUNRY k" Anton fonTAIZOI natura. A•st Reoehed Ibis »tenant en die day of hamary, 2006, and azendedthe same on the dry of Jacenny, 2006, by debating la Tate Con thaeoflo the withinjiaand wens Caney of Paka Bead. State of ~kit I a • d .M*2829192 33110d H31:132 Nitid Mde2:6 900? *0 Leer SDNY_GM_02764736 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 1578 EFTA01262386