EFTA Document EFTA01697389

Serial Report for Case: Serial # 31E-MM-108062-SBP Title 87 (UHFOUO) PROVIDE PHONE AND TOLL RECORDS 86 (UHFOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION 85 (U//FOUO) PROVIDE BILLING AND TOLL INFORMATION 84 (U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION 83 (U//FOLIO) SUBSCRIBER AND BILLING INFORMATION FOR 561-790-5475 82 (U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619 81 (U//FOLIO) PROVIDE SUBSCRIBER AND BILLING INFORMATION 80 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 79 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 78 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 77 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 76 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 75 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 74 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 73 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 72 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 71 (U//FOLIO) RE:SUBPOENA 70 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 69 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 68 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 67 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 66 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 65 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 64 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 63 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 62 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 61 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 60 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 59 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 58 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 57 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 56 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 55 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 54 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 53 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 52 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 51 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 50 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 49 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 48 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 47 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 46 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 45 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION EFTA01697389 Serial St Title 44 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 43 (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 42 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 41 (UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 40 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 39 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 38 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 37 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 36 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 35 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 34 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 33 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 32 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 31 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 30 (u//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 29 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 28 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 27 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 26 (UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 25 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 24 (U//FOLIO) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION 23 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 22 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 21 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 20 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 19 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 18 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 17 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 16 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 15 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 14 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 13 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 12 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 11 (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 10 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 9 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 8 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 7 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 6 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 5 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 4 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 3 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 2 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 1 (U//FOLIO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. EFTA01697390 Serial Report for Case: Serial tt 31E-MM-108062-FF Titl 9 (U//FOUO) REQUEST CLOSING OF FORFEITURE SUBFILE FF. 8 (U//FOUO) REPORT STATUS OF FORFEITURE INVESTIGATION. 7 (U//FOUO) DRAFT $340.00 CERTIFIED COPY OF CORPORATE RECORDS 6 (U//FOUO) DRAFT $946.00 CERTIFIED COPY OF CORPORATE RECORDS 4 (U//FOUO) DRAFT $150.00 TITLE SEARCH 5 (U//FOUO) UPDATED OWNERSHIP/ENCUMBRANCE REPORT FOR 358 EL BRILL° WAY 3 (U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. 2 (U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. 1 (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. EFTA01697391