Text extracted via OCR from the original document. May contain errors from the scanning process.
FEB-25-200B 11:27
FBI
561 650 6951
P.02/03
SUBPOENA
In the matter of case number(s):
TO:
ADDRESS:
TELEPHONE;
GREETING:
By the service of this subpoena upon you by
you are hereby commanded and required to disclose to SA
the FBI, the name, address, local end long distance telephone toll biting 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, involvinz the followin
SA
. who is authorized to serve it,
a representative of
07/01/2CO3 - 06/01/2004
Compliance must be made by personal appearance or production of records no later than th
7
day of
March
2008
10 : 0 0 %look A Mat
t
ic the information can be provided, via facsimile, marked to the attention of
SA
, at telephone ntanber
(561) 822 - 5946
SA
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
at the following address:
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 the resulting court order may be punished as contempt
Issued under authority of Public Law No. 106-544, § 5(2).
(18 U.S.C. §3486)
ATTESTED CO
Signature:
Name, Tit
•
Issued this 22
day of February
2008
EFTA01694932
FEB-25-2008 1127
FBI
561 650 6951
P.03/03
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. 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 IS, United States Code. is amended —
(1) so that paragraph (I) reads as follows
fIXA) fa any investigation of— (i)(1) 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 Secretory of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and
testimony described In subparagraph (9).
(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 — (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 nevi's; of a subscriber to or customer of such service and tho types of services the subscriber or customer utilized, which may be relevant to
an authorized :aw enforcement Inquiry; or (ii) requiring a custodian of the records ofthat 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 abuse of children' means an offense under section 1201,
2241(e), 2242,2243. 2251. 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who bus not attained the age of 18
Si
l
(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 followins: '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 my time befiste the return date specified in the summons, the person or entity summoned may, in the United States district court for the diskin 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 pone
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) endangennent to the life or physical safety of any person;
(11) flight to avoid prosecution;
(III) destruction of or lamming 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 (R) 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 tearer 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 are produced, the agency to which those records or things were delivered shall, upon wrinen demand made by the person producing those records
or things, return them to that person, except where the production required was only or copin rather than originals.
(9)A subpoena issued under paragraph (I )(A)(i)(11) or (1)(A)00 may inquire production as soon as possible, but in no event less than 24 hours after
service of the subpoena.
(10)As soon n practicable following the issuance of a subpoena under paragraph (I XAXii), the Secretary of the Treasury shall nonlife the Attorney
Gown of its Issuance,'.
(b) CONFORMING ANIENDMENTS-
(1) SECTION HEADING- The heading for section 3486 of tide 18, United States Code, is emended by staring:
in Federal heath care Investigations'.
(2) TABLE OF SECTIONS• The item relating to section 3486 in the table of =dons at the beginning of chapter 223 of title 18, United States Code, is
amended by striking: In Fadersl health tare 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 tide 18, United States Code, is amended —
(I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoena:4V; and
(2) in subsection (d), by ranking 'summons' each place it appears and inserting 'subpocan.
IMP P. OS
EFTA01694933
406658
03/12/2008
C/T
Financially Liable Party
Name:
Credit Address: III
ROYAL PALM BEACH, PL 33411
Customer Since: 05/11/2001
Photo ID Type:
Driver License
Photo ID Numbers
DOB:
Contact Rae;
Contact Home Phones=
Contact Home Email:
Photo ID State; FL
SAN*
Contact Work Phone;
Contact Work Email;
Billing Party
Account Numbers
Name,
Billing Address:
ROYAL PALM BEACH, FL 33411
Account Status:
Closed
Billing Cycle: 10
Doer Information
NSISDN:
IKSIs
DISISDNActivo; 12/08/2001 - 07/10/2004
INEI/ESNs
Names
User Address:
ROYAL PALM BEACH: FL 33411
Service Start Dates 12/08/2001
Dealer Infos MA 1012
Payment Types
Postpaid
Contact Names
Contact Home Phones'''.
Contact Work Phone:
Contact Rome Email;
Contact Work Email;
Status Change History
Status Change Reason:
Status Change Date:
11/14/2003
Unsuspond
11/14/2003
CONNECT
12/08/2001
JSE
Page
1
The information contained hare is for use by authorized person only and
is not for general distribution.
EFTA01694934
406658_ReportCT.txt
406658
03/12/2008
AT&T
C/T
Name
Cred
Customer since.
Photo ID Type:Dr
Phot
DOB:
Cont
Contact Home
Contact Home
ROYAL PALM BEACH, FL 33411
Photo ID State:FL
Contact Work Phone:
tact work Email:
BILLING PARTY
Acc0
Name
Bill
Account Status:
, ROYAL PALM BEACH, FL 33411
ing Cycle: 10
MSI
001 - 07/111IIIIIIIIIIII/ESN:
MSISDN:
IMSI:
Nam
USe
Service sta
Payment Types
Contact 'lame
Contact Home
Contact Home Email:
Status Change Reason:
ROYAL PALM BEACH, FL 33411
Dealer Info: MA 1012
Contact work Phone:
rk Email:
Status change Date:
11/14/2003
Unsuspend
11/14/2003
CONNECT
12/08/2001
3SE
Page:1
The information contained here is for use by authorized person only and
is not for general distribution.
Page 1
EFTA01694935
=El
pip
10
Accoomiesels
OaroDeic
SOIL MO
weyse~
vatea Yoe
Tao Wei:~
247.4.00.42eCamplluablel
',ECONOMY $34.93 PLUS
CALL ~WNW
WC
CALL LLITA/3 WC
CALLER ID WC
TXREZ PARTY CALL ii/C
01/11
09/21
oink
08/11
00/11
00/11
011/11
WU
to
to
to
LS
to
to
to
to
09/10
OP/10
09/10
02/10
09/10
00/10
09/10
09/10
16.02
0 00
0.00
0.00
0 00
2.09
0 00
0.00
IlL9TCG PMWS Tel. 4 OTC YES
I...lot:ass 202020.21. • BASIC WC
/CIN001.2R 1.49//CIM »AXING
/GROUP KT%
011//1t001/10
0•N
/51Arroon DXL UM 8191.7»C -MC 00/11 to 09/10
0.00
coraimom CYJUCE WAY APTLY
00/11 CO 000
0.00
»flat&
$.15 WOG DiSTOICII
innl
to 09/10
0 00
FL 0.35 204rmas
09/11 to 02/10
0 00
Ple3RIDA $0.15 RI ID
0113.1 to 01/10
0.00
204)tra moat see rxeL.00:00.
00//1 to 01/10
0.00
Total flonttily Manus
10.91
MOBILE TO MOBIL! DISCOOSTID GILLS
rattan CioAdES
90
Teal
TM
itieuwe
Oiled
_UM—
Owl
ratta
capse:___
5:443
491
1
2.40
Off Peak
026
0
0.00
Nights
332
0
0.06
Total
1651
0
2.40
Total Local netts:a
Charge*
2 40
Lc« DOTANCEJDRUTORY ASIIITANCE-
I.»
tactiaTORY CO' RKONT4:3116._...-----A32
IiDYY8O15ALeVCCM.eWL
AoatiTa9111 TO CURPfaT ~ROO
ccreactiOW CRAZOIC
1
Total Ad3aatmant40, to Currant Charn0
1.24
TMO
11211940., DICIOZ TAX
0.99
STATZ COIWX110310193 TAX
1.11
111
Total Tax••
4.01
100AL0(4MBta»~
..y
tOsOtetTuiCecioaCril
Lengtk:
City
at
Lox°
Us
bat.
Tia•
CL X°. Call“
Ca1.1•41
P
Call plot. Total
1 07/23 09:06f1(
000 000-0411 DU Al CL V
4 . 00 --isLitt —;“1/
4:00
1.29
1.23
OM X101.2 (MI)
EFTA01694936
unbar.
Itanototo
$4210.1441
yetinnontor
Vet". oar
Tem teconea:
5
OweetuttOMOOISYMICI
ctty
i009t0
of
..one
its
at0
Tice
CL 00. 001100
0.1101
5
Call Dist.
Total
00/23 10t2222
0272022 IL
3,00
0.45
0.45
00/28 11•87741
MEMO FL
3:00
0.45
0.45
01/23 11.49081
Gains FL
1:00
0.30
0.30
05/23 3,1521PM
OO]3R9 rt.
1,00
0.30
0.30
01/17 0110085
MAI YO IR
1:00
0.15
0.15
04/27 02t01531
Ma 20 NT
1T00
0.15
0:11
11:00
1.20
1.80
EFTA01694937
I MO
Amemainerfte
NW Oa
0010.209
usenavole.:
ewe Us:
TIW neten:
012/4.00AtrillIIIII:Omesvontact
SECONDARY 216.911 KAN
10/11 to 11/10
1.211
10/11 to 11/10
0 00
CAti. WAITINO N/C
10/11 CO 11/10
0 00
CALLER ID N/C
10/11 CO 11/10
0.00
10/11 to 11/10
0 00
NIPELIISS PROWL INS. & SVC rice
ioin
to MAO
3 29
exxxL)mS VOICENAIG • BASIC N/C 10/1/ to 11/10
0 00
/CIWOOLIA 1.69/N1N ROANZNO
10/11 to 11/10
0.00
/010er NEN
10/11 to 11/10
0.00
/STAT/m1DE ORM N/N $PW.71
.110 10/11 00 11/10
0.00
10/11 to 11/10
0.00
PANTALK $.12 LONO DISTRESCI
10/11 to 11/10
0.00
PL $.35 ROAMTNO
10/11 to 12/10
0 00
MOM. $0.15 EN LD
10/11 to 11/10
0.00
AUXIN ADCS P02 EXCLOSION
1o/n to 11/10
0 00
Total mental,. °largos
20.5$
atitratacw/Nocs
45
Yaw
Env
lemma
03.4
Peak
255
0
0.00
Off Peak
100
0
0.00 •
Nights
200
0
La
Total
741
'
0
0.00
moo 92
Total Local Altar* Merges
0.00
tCsOCNTANCESERECTORYASSISTANCI—..---1.94
otcutarcev COST RICOviet
eh
XI /03Nnt,
et*
010 Winilattat rot
ale
rammenviOCIAIWITCHAMIS
CCONECEION MUMS
1.26
Total Adjootspet(s) to Current annex
1.20
YoAt5
PEDNIAL NIC202 TAX
0 41
STATE OONNONICAT20201 TAX
1 90
1.10
Total Tana
1.01
TOTAL OtaROSINNI
ES
1.040Catuace tomtit
Length
City
of
Loeg
Itee alp_ Tine
CL
No. Called
Calla
/
Call Diet. Total
1 20/09 11.40AX
DIX At Cip S
2,00
1.29
1.29
OTS X101.2(201)
2.00
2.22
1.29
EFTA01694938
"
liallaarJaa
Cktia2C01
*MatMa
Talidasbaile
CNCLaantaiaaSTANCE
City.
Itea Data
Tana
CL No. Called
Catlef
OI/17 03r1Int
=NYC NT
2 09/10 01223PM
101 10 NT
3 09/25 05:34P5C
NON TO NT
..00.0t0
Ot
Long
Call
01St.
Total
1'00
0.11
o.is
1,00
0.25
0.1$
7.00
0.45
0.45
EFTA01694939
Paa. fl
•
AwomOdoevOw.
DON tio
wo/ ID. tata
have Krav:
Mens Von
Total bliblea:
DOWLCMARAcertelosonter
,
SECONDARY 114.923Ln
11/11 to 12/10
1(.99
CALL vOnottonCOU/C
11/13. Co 12/10
0.00
tur. it2:213.0 2/0
/11 te 12/10
0 00
DALLER in Nit
11/11 te 12/10
0 00
TRADE PARTY CA1L WC
11/11 ca 12/10
0.00
witruces mon
XIII. 0 SIC nit
21/11 to 12/10
3.29
waxecras vom:MIC-
DASIcii/C 11/11 t0 12/10
0 00
IPINgULAR 1.69/212 1013€120
11/21 Co 12/10
0 00
/catairt20:1 ~or
KAI APPLY
11111 tt 12/10
0.00
/GROUP FYN
21/11 to 12/10
0.00
/229.29rwio£ opc 2/2 DPN-7AX
21/1.1 Co 12/10
0.00
nuerAtict.1340203329ANCE
21411 tt 12/10
0.00
YL 4.33 »ANING
11/11 to 12/10
9.90
720910310.15 RX ID
11/1.1 co 12/10
9.90
KUKU /IM= Pli IXCIASION
21/21 te 12/10
9.94
Total Nonthly 03222.o.
20.00
Melic
TO 2.321c2 ozzonrornaCALIS.
71
AKTIVE CYM06t
Tour
lam
Kny.«
em
tt_
god
On.OL
gbAKMU__----
rask
362
25
7.50
taffla
247
0
0.00
Night@
91
0
0.00
Total
701
25
7.50
Total Local Airtl-ne Chargn
tam NsTMCZA2RZCTORY
RtIINAT0t7 CC991O00lPAYIft_
11.51PaveR.I.Ang
710
AO.141NENTS/OCueetATCHMaa
COMICTICO TEAM
1.24
Total adjustuantle0
to Gormat C10tyt9
1 34
TAXES
110:07al. text!
TAX
0.00
STATT 001007010.12040 TAX
2.99
LOCAD COMPROUCATZ0149 TAS
1.40
total
Taxen.
4.93
TOM Dopat
LON, 037.I.C@CHARGLS
La00h
City
of
Lon0
Aten Dat.
Tams
CL
No
Called
Ca11a0
•
gall Diet.
Tota'
1 11/10 05,29PN
a.0 CL
2100
1..9
1.29
2100
1.29
1.29
als X'.01.2 CAM)
EFTA01694940
age:
"
lead 0:STANCE DORCAS
11
emlioDom:
Dm LON,
WA.11.11uMec
weimS.
9C9 :
ToimMtema:
City
a t._ Date
Time
CL No. Cal ed
CaLlel F
1 12/01 01,311,2
DIP AS CL
OPIGIAAPI101,GOIST/e/C4
Laces t:.
of
Lams
Call Diet. Total
2:00
1.29
1.29
2,00
1.2f
1.29
Length
City
of
Lon,
item Vat. TimetCT, Ne. Called
Called
9
Cali Diet. Total
1 11/11 01:411,11
NSW TO NT
1,00
0.23
0.1.5
2 11/14 01132711
NEW TO NY
1,00
0.1.5
0.15
3 11/14 04:33PM
!MI TO IR
1:00
0.15
0.15
4 11/15 04:1/PN
NNW TO NY
Lai
0.15
1:-.ta
4,00
0:60
0.40
EFTA01694941
I
MN
Pato Is
moue
Ditetate
F.1 ii. Mw
moue tondo
tout too
tatetwee.
5
OttklOotte
Goat etneet.t
SECONDARY 114.01 )LAN
02/11. CO 03/10
14.19
02/11 to 01/14
0.00
02/11 to 01/10
0 00
CALLER ID N/C
02/11 to 01/10
0 00
SERER won
CALL N/C
02/11 to 01/10
0.00
WIRELESS PNONS IMO. 0 SVC TSB
02/L1 to 03/10
3.11
WIRELESS VOICENAIL • BASIC Mit 02/11 tO 03/10
0.00
/CIRCULAR 2.49/KIN ROARING
03/13 to 0)/10
0 00
/ROBILE TO NOSILt
02/11 to 01/10
/STATEWIDE UNL N/W 81,X.,AX AM 02/11 CO 03/10
::::
FAXTALR 1.15 LOKO DritaNCIt
03/12 to 01/10
0 00
Pi 4.3$ ROANZIP
01/11 to 01/10
0.00
EL ROAM MITE NC=
02/11 to 03/10
0.00
FLORIDA $0.15 M 513
02/11 tO 03/10
0.00
02/11 4
03/10
0 00
Total Yoothty Cbaktool
20./0
Nca2LE TO NOXILE DISCOUNT= CALLS
swum ctumots
toal
Tem
Munn
woe
otul
.t:...41
12tome_
Peek
003
0
0.00
Ott Peak
110
0
0.00
Nights
II
0
9.2.91
Total
1111
0.00
Total Local Airtime Charges
L045011...Xtotterceoktottoc=—.—......e..$
kOkeue3OWItlft.--.
fro tektatel friC C1MRO L.
Up=
0.55
1 n
LOCAL COYCEINCATICNt TAI
1 14
Total Tamea
tone Derma Obiektf.
[tax 01/2
Tina
CL
Called
1
21/23 11:22AN
OTS X101-2 (IMI)
cid
Sind-.
DIR AS
000
3 CO
Length
Of
Low
0011
SO:
Total
2:00
2.29
1.29
2:00
1.21
1.25
EFTA01694942
5491,0n«
F9340.1014
~sateen
9..499,90.999:
5
OCTU-0/90~5COWICGS
s»anasenet-
Widet$4.4ymme0075754A
MOM=
Leadth
City
Of
Air
Wag Daily 1011.
Item oat. 71~
No. Called Celled Cell Tim* diet. Stu. lax Total
1 01/20 01:059
010 Asa C4
RUM MG 7079‘.
$0.10
2;00 0.00 0.10 0.00 0.00
0.10
2:00 0.00 0.10 0.00 0.00
0.10
uOrz: rms. AND A19 AM90335 LISTED 315 RØR 15033.12. IRM.UO3. SOY
AIL 9C7 L11417.35 TO. AIRYINZ CMAIIII35. TOLL. GRAROK. YAW,
PACCI.SSING 71:11S. AND SPECIAL SUROU.3CIES•
CriGUL.M91.033 CallANCE
:tea Date
Tine
CL
City
No. Celled
Celled
L•agtlt
OS
Call
Lag
Diet.
Total
1 01/26 11:446%
imr TO NY
1,00
0.15
0.15
2 02/01 11•31JUI
NM, TO KT
1:00
0.15
0.15
3 03/05 04,335%
Nar TO ay
1:00
0.1.5
0.13
4 02/06 11:43AN
NEW TO NY
1:GO
0.15
0.15
02/06 02:07P1
MI TO NY
1,00
0.15
0.15
6 02/06 03.011%
law TO NY
2:00
0.30
0.30
7 02/06 06,5011(
MEW TO WY
la»
0.15
0.15
0 02/07 01,505%
Sz , TO gY
1:00
045
4:74
5 02/07 04,13714
TOK
1:00
0.15
0.11
10 02/08 22:1151,
WI TO NY
1:00
0.15
0.15
11 01/05 (15i03111
YO NY
2:00
0.10
0.10
13;00
1.9$
1.93
EFTA01694943
tor
0
Amon thenter
Onntene:
AprIOTIXA
Meteekvotoo
mato•Use,
To0woMen
0€101 O4AMCES
Geo, Prneoble 1
SECONDARY 014.59 PLAIT
04/U t0 03/10
19.99
04/21 5
01/10
0 00
CALL 10.121205 M/C
04/11 S
OS/10
0.00
csi.cnt :D WO
04/U to OS/10
0.00
Timm PARTY CALL M/C
04/23. DD 03/10
0.00
04/11 tO 09/10
3 09
WISELESSVOICIEDUL • RASIC N/C 04/11 CO 05/10
0.00
/CIN7LIAR $.0/MIIIROA141K0
04/11 to OS/10
0 00
/NOS= TO 140112LE
04/11 WA 01,00
0.00
/STATER= OWL U/N IPN-71X -NC
04/11 to 01/10
0.00
PAMTALA $.15 LOW DISTAACS
04//1 0405/10
0.00
IL 0.15 ROAMING
04/21 to 05/10
0 00
PL ROAN win won
04/11 to 05/10
0 00
MORI= $0.15 OX LO
04/11 to 05/10
0 00
PO MBA LEWIN PIE EXCLUSICol
04/11 to 05/10
0.00
Total Monthly Char0..
20.021
76
Alltrag attlIGIS
Teel
Ono
Moan
Sun
Umd____Mkulry
C•201
veal
1042
261
76.20
Oil Pack
1001
0
0.00
Nights
075
0
2.00
Total
3002
263
70.10
Total Looal little.
Charge.
70.90
LONOC4TAhCCMUSCTORYAUSTAMCIL--
1210
RO•MUICIOOSSES
R1311,talORT 0041 ItCOVIRY
leTffilliLY
--000
P00 UNVOUVL M CHARGE.----
-224
TAXES
rETERAL RACISM TAX
1.73
1.1.63
LOCAL COMMATICATIOH1 TAX
I IS
Total 00010
33..21
TOTAL Molar. For
10,03DdIANCe011tOtS
L•agth
City
of
Long
It•1 Date
Hs
CL No.
144
C*11•4
P
Call Dist
Total
1 03/16 02,16PN
DER AS CL S
2t00
1.21
1.22
2 01/16 02t201.0
DUI AS CL S
2800
2.20
1.20
3 03/16 02,2101I
DUI AS CL S
2800
1.20
2.20
OTS )0014 (D01)
EFTA01694944
am(
ti
conmocoo.
koki.witerf.t.e.
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IPVGP9lAFCCCIWICEf
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City
of
Long
Item påte
Tine
CL llo Called
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_all iips /nel_
4 03/17 07:4314
DIR AA d 4
2:00
1.20
1.20
5 04/02 03.319M
DIR AS CL S
2:00
1.29
1.2%
6 04/08 03:33314
OIR AS Cl. 13
2:00
1.29
1.29
13:00
7.74
7.74
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of
Alp
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1 03/22 07:303
V PAL% n
2:00 0.00 0.30 0.00 0.00
0.30
2 03122 11,152
PALM PL
1:00 0.00 0.15 0.00 0.00
0.12
02/22 11420P
10174245 PL
1:00 0.00 0.15 0.00 0.00
0.15
4 02
-:1A
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3,00 0.
0 45 0.00 0.00
4
S 03/23 62:42/
V PALM PL 4.00 0.00 0.60 0.00 0.00
0.40
4 03/22 11:51A
w PALM PL
2:00 0.00 0.20 0.00 0.00
0.30
7 01/23 12.411
W PALM Pt.
3.00 0.0* 0.45 0.00 0.00
0.45
I21P
4 PALM PL 25,00
.00 2 75 0.00 0.00
2.7
9 02/21 01,29?
• PALM PL
2,00 0.00 0.30 0.00 0.00
0.20
10 03/23 05:377
1017055 FL
1500 0.00 0.13 0.00 0.00
0.13
11 03/23 04,277
■ PALM PL 12,00 0.00 1.00 0.00 0.00
1.40
22
13 01/23 10.093
503700 PL
1.40 0.00 0.16 0.00 0.00
0.12
14 03/23 10,127
30110MB PL
1,00 0.00 0.15 0.00 0.00
0.15
15 43/23 10a327
3017045 sr.
1.00 0.00 0.15 0.00 0.00
0.15
6
• 1
110170145 PL
1:00
.00 0.15 0.06 0.00
0
17 03/24 11:321
■ PALM PL
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0.12
10 03/24 12:097
M15 n
ta
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(4100 0.06 $.60 0.00 0.00
-2412
2.60
ROMMO TOTAL
MOrg:
TOLL AVD AIR AM0:12. 5 LISTI9 IN ROAMiR DETAIL INCLUDE. SOS
API tat7 LIM=TIO TO, AIRTI.6 CRAPCCO. rut. CHARCZ4. 743364.
PROCE9S2H0 Ren. AND SPECIAL 9ORCRAMOL9.
CNGU:AR 04301STMCF
City
lama Dato
Tlaa
CL U0. Ca11.d
Cálled
•
1 01/22 05:2535 02
1NCOMI Cl R
2:00
0.30
0.30
2 03/21 07,32331 05
INCOMI Cl R
4;04
0.40
0.40
3 03/22 0715435 05
/140024. Cl R
2200
0.30
0.20
4 03/21 00•14741 Di
INCOKI Cl I
1,00
0.45
0.45
Loogt)
OS
Loog
C411 Diat. Total
EFTA01694945
Palo 12
meow Naves:
sts:ft0erk:
NI t23064
Mettelltenbee
watteuett
Icamtutaes.
Item Date
Time
CL
City
No
Called
Called
r
Leath
of
call
tae0
plat. total
5 03/23 02.sess OR
INCOXI CL R
1,00
045
0.13
6 03/23 07:3421432
INCOXI CL
2.00
0.10
4.10
7 03/23 09:529N DB
INCONI CL
2.00
0.10
0.10
01 22 2332029 no
INCOMI CL
6•
0.75
0.79
9 03/24 12IVO% 1411
INCOMI CL R
3.00
0.63
0.45
10 03/24 12:5291(
INICHI CL
11.40
1.15
145
IS:00
3.25
5.25
O1$ X101.2 (DON)
EFTA01694946
Pips ts
Account 146.wat
Wiry Om.
Wesinursiser;
stssisAver
Taal slaty,
%TAIL CRAW
esevON,,,,S.,, I
was 3664
SVCONDARY 514.99 S. LAM
05/11 to 04/10
11.59
CALL FORMARD11.0 N/C
OS/11 Co 01/10
0 00
CALL laTTLAG N/C
05/11 to 04/10
0.00
CALLER TO N/C
05/11 to 04/10
0 00
DATA VOLUME DETAILED IIILL.13•3
05/11 tO 04/10
0.00
MEC Van
CALL N/C
05/11 to 04/10
0.00
mixt:a-33 Pa.
DM. 6 VVC On
03/11 to 06/16
3.99
9109.569 VOICZMAIL - BASIC N/C 05/11 to 01/10
0 00
/CINOCLAR 5.0/1ail
ROARING
OS/11 t0 01/10
0 00
M3BILE TO 1035ZIA
05/11 t0 04/10
0 00
/sTATLIn De MIL WO DM -TAM
05/11 to 04/10
0.00
FAICTALIC 5.15 LONG DICTANCK
05/11 to 01/10
0.00
a
4..33 ROAMISW
05/11 t0 06/30
0 00
Ti. ROAM RITE inn
05/11 tO 04/10
0.00
PLOPIDA 40.15 ON LD
01/11 to 04/10
0 00
tonal
Anall PS ISCIDSTON
05/11 to 06/16
0 00
RPL00 =ran 30PS PAT on 022
0S/11 to 01/10
0.00
Total Monthly ttafl
10.56
tont,:
To rants
81200n)
Cana
61
VAS
Titre
Marin
NMI
_NcissL_
Uts_Lowsl__SAnan
on look
Hints
0
0
0
0.00
0.00
454
4Si
654
Total .
1704
0
0.00
Total Local Airelso CiaTp00
woo ostoc• mosetore issansa
tM
0 00
REOULATORT COST RECOVIRY Ip
0M
RN therrasst4 O osoro
044
Tun
0 79
STATE connottniCall
TAX
2 4/
LOCAL 01409.011CATIONS TAX
1.50
Total tax60
4.54
TOTAL 64451055 FORS
11T1
LOG CtSTANCC CRARGES
Ban my_ 4,30
Zy
C 11 d
City
CALtd
to3334443
01
Loop
SILL EifiLL
1 04/11 04,309X
D1R Al CL
2.00
1.30
1.20
3 04/11 04.anno
DIR Y
LT.
2.00
1.39
1.39
3 04/16 11.439.9
Sit Al Cf, 8
3.00
1.19
1.35
CIS 14101.2 MOM
EFTA01694947
~NU
1.04.004TAK0CIYAGE>
41
aongome
84,00.2024
SA120b000
~Duo
50401400•5:
5
City
Um Rea
?Lee
CL No. CA 1 d
a
1,
4 04/20 0641540
DIY AO CL
5 04/22 11452All
DIR AS CL 8
4 05/07 05t591111
DIR Al CL 8
CINOVUA LOW DISIANOt
lea Oat*
Tia•
1 04/11 021131%
City
CL
Ito. Called
Called
1.
MaRitin ME W
Lepth
of
Leal
hll tafS.
2,00
1.25
1.29
2:02
1.29
1.29
-Jail —1,12.
13:02
7.74
7.74
..C2MR088...
Lopata
of
Long
Call Diet. Total
Jail 0.4$
0.49
3:00
0.45
0.45
EFTA01694948
Page:
Billing Cycle Date:
Account Number:
15 of 17
05(11104 - 0 6110104
Usage Charge Details
User Name.
Summary of:
Total
Plan
Additional
Minutes
Minutes
Mirades
Total
Usage Charges
Used
Used
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
3 Cants)
3.67
Long Distance
Domestic
Sec Cell Details
0.30
Roaming
I
See Cell Naas
0.15
11% .64'
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t'. 4P.77;.:7'1.P...*.:'.!!:+t-qlstirtr.rt:.7i3n,:.:. :.
w'd q 1:':!.cc[16.';i1.
"F 'traT,I.'al: 03,103
Total
Plan
Additional
3Asg/KB
Msg/KB
Msg/KB
Total
Wireless Data
Used
Used
Used
Charge
Interactive Messaging
MUSS enter: XPRS PAY PER USE
2
2
0.02
s'iiiii'otai;F ' :i' .:
"i
: ''',!;:05;12 :rut; 4 ;it ',,:"). , 714. `:i::•:iqii-Cr
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Long Distance Call Detail
User Name:
Ft /I io Cede:1704-(FAMILY TAU( 1000
Rate heal tra P-PeaCmOttPeok.N•Tiitku
Pala CsCall Waiting, Delgsta Call, F-Call Ilcoanding, li-Group Mobile to Mobile Calls, 1-Incomlad GII, K-Fax
tiP•Mobik To WA{ Dismeni, P-Priority Access Service, R-Roam wills Mow, S-Shattd Mims T-Thtte Way Collies
W-Nights and Weekends
Ham Dm Date
Time
t.aittitsine31.3elera
-4,1.1e5.b.obitakitiaelat
.6. am.. arelturiiirraa
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Rate
Rate
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DA/Add.
Total
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Mtn Code
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time
Chimps_ Chary;
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nagr:;giu7127,3,trr.':;n:7?
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aitx;Axgr..t::a;f:atazgca:LJuiiTisimeaci,..n.szg.tictiltilgs-.29Ee.:
Fria
aseirWilt?irlitrtaestetagAfftingralacilerca
EFTA01694949
iHII 1111
Page:
16 of 17
Billing Cycle Dale:
05/11/06 - 06/10/0C
Account Number:
Roaming Call Detail
User Name:
Raw Cote FTIM-/FAMILY TALK IW0
Rate Period (Pd.): PwIteollOwOff Peat, NwNIghts
Feature: O-Call Waiting. D-Dab Call F-Cal Fomenting, H-Group Mobile to Mobile Calls, I-Incoming Call Kofax Call.
M"Motilc To Mobile Dig-C.:III, P•PliOety Access Service, R-Roun %OA Ham, St•Sboted Minutes, Twitscc Way Calling.
WwNights sad %donde
Number
Rate
Fea-
Airtime
LD
Intl
Toter
Item Day Data
Time
Called
Call To
Min Code
tuna
Charge
Charge
Tax
Charge
Charges.
1,1912,
7ST7iF/F
.
.
. . .
4,111-Eit'cierae"::;efisino
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17.B
Wireless Data Detail
User Nametilla
Itaie Code filtio/FAMILY TALK IC0Q
Rate Paticd (Pd.): P-Peak, 0-Olt Peak, NwNighat
Font: <>Call Waiting, DwData Call, PoCAI Fontein& Il-Group Mobile to Mobile Calle, lw:aceenieg CaS, K-Fas Call.
M-Mobilo To Mobile Discount P-Priority Mous Service. Roltoma with Horne, S-Shared Mimes. T-Three Way Calling,
%WWI% al Weekends
Rate
Rate
Fee. Incoming/
Total
Item Day
Data
Time
To/From
Type
atsg/KEI
Code
Pd
two
Outgoing Charge
c‘LiSirtiai iAlaiPtaillirigirliarigiiiitlaTairraliatiatakdrthri-laitild ,42,racArt.Th14,S,
;..lt1,Woi4iS•
/7::ii.11;:sstia:107claabbitiali-tblkititilaiwir../aiplazpiwtiruallair000:XF.A.:Tit.S.;/.1VMA7.t:ItTletblh
Sidnotai /Alan
on
Egraffl
it,nr,Finn,F=MitirSerriltir”
;r:Trvice4741 7PItitOT.Lear
Get some peace-of-mind AND a 60-day Free Trial on Roadside Assistance!
For a limited time, Roadside Assistance is available with a 60-day free trial. Roadside
Assistance is generally less expouivo and a lot more flexible than other motor-club
coverage. For one, our service follows your phone, not your car. So if you're with a
friend, family member or driving a rental car, Roadside Assistance is available as long as
you subscribe and have your phone with you. The service is only $2.99/mo. after the trial.
angular Fits You Best • At Home and Abroad
Whether you're vacationiih.aris or calling family in Brazil,
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offers International Long Distance Service around the
globe with zone-based rates that are easy to understand and affordable. And, when you're
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with you! Use your
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Do you prefer your bills in Spanish? Call I
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LPrefieres tus facturas en espanol? Llama al I
pan mis detaIles.
rZT X7104100 (Ma)
EFTA01694950
National Compliance Center
To:
SA
F8133401
File Code:
Phone Number:
Request Dated: 2/22.2008
Number of Pages:
Fax Number.
Received On: 2/25/2008
If you are not already doing so, please begin addressing all legal requests to
Additional) , effective
immediately, please fax all legal requests for WIRELESS numbers to
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.
This cover sheet, and any document which may accompany it, contains infonnwion tram the National Compliance Center which is intended for .ere
only by the individual to whom it is addressed, and which may contain information that it privileged, confidential xidtor otherwise exempt from
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NCC Official Use Only
U
C
0
EFTA01694951
406658_aeportCT.txt
11.2008
C/T
Name
Cred
ROYAL PALM BEACH, FL 33411
Customer Since.
11
Contac
ame
Contact Home
' COntaCt Work Phone:
Contact Home
.
tact work Email:
Photo ID Type:Dr
'
Photo ID State:FL
phot
r.•
DOB:
BILLING PARTY
Acco
Name
Bill
Account Status:
ROYAL PALM BEACH, FL 33411
ing Cycle: 10
MSISDN:
HSI
Name
user
Service Star
Payment Type'
Contact Name
Contact Home
Contact Home Email:
Status Change Reason:
unsuspend
CONNECT
IMSI:
001- 07
I/ESN:
ROYAL PALM BEACH, FL 33411
Dealer Info: MA 1012
Contact work Phone:
on ac work Email:
Status Change Date:
11/14/2003
11/14/2003
12/08/2001
-------
3SE
Page:1
The information contained
is not for general distribution.
here is for use by authorized person only and
Page 1
EFTA01694952
03/12/2008
Billing Party
Financially Liable Party
Name:
Credit Address: Ill
ROYAL PALM BEACH, FL 33411
Customer SinOat 05/11/2001
Photo ID Type:
Driver License
Photo ID Number:
Contact Name:
Contact Home Phone:
Contact Home Email:
Account Number:
Name:
Billing Address: •
Account Status:
Closed'
Photo ID State: FL
99N:
Contact Work Phone:
Contact Work Email:
ROYAL PALM BEACH, FL 33411
Billing Cycle: 10
User Information
NSISDN:
NSISDN Active: 12/08/2001 - 07/10/2004
IMEI/ESN:
Name:
User Address:
ROYAL PALM BEACH, FL 33411
Service Start Date: 12/08/2001
Dealer Info: MA 1012
Payment Type:
Postpaid
Contact Name:
Contact Home Phone
Contact Work Phone:
Contact Hone Email:
Contact Work Email:
Statue Change History
Status Change Reason:
Status Change Date:
11/14/2003
unauspend
11/14/2003
CONNECT
12/08/2001
JSE
IIII/
The information contained here is for use by authorized person only and
in not for general distribution.
Page
1
EFTA01694953
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11/11 021454N
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11/11 44444 NI
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0.00
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31/14 04. 04••
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0.00
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11/14 06.001014
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0.03
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11/ 14
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15 11/24 0•102111
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34 11/14 44444 NI
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17 11/14 00:20911
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10 31/114 09 231111
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11/34 09 .13141
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30 11/14 Ni30M
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31 33114 )0,00110
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22 11/14 10 04144
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0.00
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22 11/14 10.00M.
11/0913 CL II
0.14
0.00
24 11/15 414817111
111111 TO WI II
0.00
0.00
35 11/15 00.04114
0101 0
11
0.00
0.40
30 11/111 05.04901
II Mal PL
0.00
0.00
11 12/10 415.11411
up.«
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0.00
0.00
34 11/35 10.410N
VOX. CL
0.00
0.110
10 1304 11,24114
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30 11/11 13.12)11
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31 12/0 0321111
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12 1100 1141.40N
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0.00
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33 11/14 09:313.01
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0.00
0.40
14 20341 00z 57011
~OM CZ It
0.00
0.00
35 11/34 10.14411
Mai
a
It
0.00
0.
34 11/31 10.20M
WW1 a.
0.00
0.
37 21/34 12 .01911
11 Many
0.00
0.00
34 11/11 1300311
YM211nN
0.00
0.40
19 11/11 04,14911
hi ~Intl
8.03
0.40
40 11/10 011011341
MOM CL 41
0.40
41 11/14 44444
IWO
CL 11
0.00
0.40
43 12/17 044540
MN n
11
0.00
0.00
43 31/31 11,11M1
Ma IL II
0.00
0.N
44 11/11 11.1441.1
PALM PL N
0.00
0.0
45 11/11 11.214N
91•11 FL N
0.00
0.110
40 11/11 11 .29•11
MU FL N
0.00
• .00
47 1101 11.21N1
MIN PL
0.00
0.40
I* 11/1/ 31 .141111
MN n
•
0.00
0
11)11 13145011
VOICO CL •
0.00
4.00
IN 2313.7 01
MOW CL
6.00
41 1.1/11 03 .11/41 •
• PAW IL 11
0.00
0.00
53 11/11 45 i49441
N PAM IL N
0.00
0.00
003
EFTA01694954
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1.29
1.29
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1.21
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