EFTA Document EFTA01333870

05/30/2006 09:04 FAIT To: DET JOE RECAREY PALM BEACH PD 33480 345 SOUTH CO RD PALM BEACH, FL 33480 Phone Numixi Fax Number CINCULAR WEST PALM BEACH 1 001/007 National Compliance Center RESPONSE COWER SHEET PO Box 14679 WEST PALM APACF), Ft 33416-9679 Phone 1.800-633.6840 Fe:ainnk 1.888-938.4715 Request 'Dated: 5/12/2006 Remittal Oe: 5/12/2006 singular® File Code: 203067 From: hILB Number of Pages:# Date: 926/2006 If you are not already doing so, please begin addressing ill legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal kequests to Cingular Wireless at 1-888-938.4715. - The requested information is enclosed. I S mail BM WS 712 cOn abuts sad any dtsavaita mice nary accompany it, motions infarimitien final the National CormIlenca CCM' which is Mended for use tidy by the hallvidal to Wain it is addressed, ad wash amnia iormmhea that is he math, otherwise mermin Rim tiseleaune odder aggilicatie law. RIM radar adds scans is not tbs maplat or the penal siconsible for delivering this roman to the Intendad -edgers, my ra.I.W. dltelomtre. ditseminstion, &tribunal, %sprit or other me of this scums or its stance Is suictly prohibited If Mu ben merimd 0es ememiuMeaos hirer, pease soft un Sim:Sealy by *mhos, to snap nor mum of this communication to maser coma Thu* yea MCC Official Sec Oalr R 203067 C 0 SDNY_GM_02764263 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 1 105 EFTA01333870 05/30/2000 09:05 FAX FROM :I FAX NO. : CINGULAR WEST PALM BEACH I! • (-0)002/007 nay. 12 2006 03:15PN 12 r030(e7 INm cutanT COURT OF THE sr Aetna JUDICIAL CIRCUIT, IN AND FOR PALM BEAU! COUNIY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 06-322 PBPD 06-368 Ongalar Wireless Legal Compliance P..a Box 24679 blast Palm Beach, Ft 33416 DUCKS leeinfomistion and billing addren for telephone numbers GREETINGS: YOU ARE HEREBY COMMA≥WZD to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Each County, Florida, at the State Attorney's 'Offa, 401 North Dixie Highway, West Palm Bach, Florida. "INSTANTER for interrogation and Om myth to 'peak, in a walla nutter pending ;Ind under havaigation. Failure to appear will subject you to comompt of Court Yon may comply by supplying materiels elrectly to Detective Joe Reatrey, Pan Beach Wilke Depodansair, 345 South County Palm Beach, Florida 33480. 'WITNESS band and seal of this Court ° this of May, 2006 BOCK, 6C3 Le• . ASSISTANT ATE ATICANIFY fr., Attorney for STATE OF FLORIDA Raoeisbdthissubyue0aonthejdayofMayi 2006, sad encoded the seine on thel dity of May, 2006, by delivering True Cagy dieraoctit the within named witness in the Canny of Palm Beach, State of Florida. , .?1 k Ij (11 1 ' 0 k SDNY_GM_02764264 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251106 EFTA01333871 05/30/2005 09:05 FAX 203067 05/26/2006 CINCULAr WEST PALM BEACH SUBSCRIBER IINFORI4ATION i5003/007 cingular® c/T Financially Liable Party Hemet ERIN SHAW Credit Address, Customer Since: OS/29/2005 PhotO ID Type: Driver LiCen3e Photo ID Number: DOB: Contact Home: Contact Home Phone? Contact Home Email; 1 Pilot° ID State: FL Sit?: lontact Work Phone: liontact Work Snail: Account wombat; Nine: Billing Address! Billing !Party ERIN SHAW Account Status: Active Billing Cycle: 22 MSISDW: Miaow Active: 05/29/2005 - Current Name: ERIN SY ad User Address: Uses 1.401antiaa INSI, INEI/ESS: 1 Service Start Date: 05/29/2005 Dealer Info:f 37 Payment Type: Postpaid Contact Name: ERIN Slinw contact Hone Phone: 4ontact Work Phone: Contact EWA Email: 4ontact Mork Email: Statue Change Amason: MLR Status champs Slatory I Status Chance Date: PROPRIETARY AND 4ORYIDERTIAL Page I Not for use Or disclosure outside e ngular Wireless and its Affiliates t except under Mr teen agreement. ! I • SDNY_GM_02764265 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA_00251107 EFTA01333872 NLB 05/30/2006 08:05 PAS 203067 05/26/2006 CINCULAH WEST PALM BEACH SUBSCRIBER INFORMATION e004/007 >( cingulars c/ri Name; Credit Address: RAIN SHAW Customer Since: 05/29/2005 Photo ID Type: Driver License Photo ID Number: DOD: Contact Name: Contact Home Phone: Contact no.. Email: Account Number: Nasal Billing Address: financially Sleble Party ERIN SHAW Account Status: Active 1 Il loto ID State? PL Contact Work Phone C ontact Work Email: 4 Sillina*Srtv Billing Cycle: 22 Oiler Infoimatien MSISDN: 1 If IMSI: ' NSISDN Active: 05/29/2005 - Current IMEI/ESN: Name: ERIN SHAM 4 User Address: Service Start Date, 05/29/2005 Dealer Info:1 37 0591 Payment Type: Postpaid Contact Pismo: ERIN SWAN Contact Home Phone; Intact Nock Phone: Contact Home Email: tntant Pork Email: Status Meal History 1 PROPRIETARY AND CHNFIDENTIAL Status Camas* Reason: Not for use or disclosure outside C Status Ghana. Date: Page 1 gular Wireless and its Affiliates except under Written agreement. SDNY_GM_02764266 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA_00251I08 EFTA01333873 05/30/2008 09:05 FAX 203067 05/26/2006 CINOULAF WEST PALM BEACH 1 a SUBSCRIBER1INTORMATION • Q8005/007 cingular° c/T1 Name: Credit Address: Financially labia Party DAWN GUTERMAN Customer Since: 12/20/2004 Photo ID Type! Driver License Photo ID Humber: DOD: 4 likto ID State: DC tH• Contact Mame: Contact Nome phone: 10001 000-0000 contact Work Phone:(000) 000-0000 Contact Home Email; Sontact Work Email' Account Number; Name: DAWN GUTERMAN Billing Address: Account Status: Active Billing Cycle: 21 User Infor tion MSISDN: MI! MSISDNACL1VG: 12/20/2004 - Current INEI/ESN NeMt DANN GUTERMAN Deer Address' Service Start Date: 12/20/2004 Payment Type: Postpaid Contact Name: DAMN GUTERMAN Contact Home Phone Contact Home Email: Status Cheep. Resign; Dealer Info: 5A313 4000 qy t intact Mork Phone, ntact Work mmiii: 'takes Mietory 1 PROPRIETARY AED CtRFIDENTIAL Not for use or disclosure outside Ct gular Wireless and its Affiliates except under wri ten agreement. i Statue Change Date: Page 1 3 SDNY_GM_02764267 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251109 EFTA01333874 05/30/2006 00:06 FAX 203067 05/26/2006 CINCULA€t WEST PALM BEACB SUBSCRIBER, INFORMATION j006/007 singular® Name: Credit Address: ”REEN SPFNNAV C/Ti Financially liable Fettle Customer Since: 03/17/2006 Photo ID Type: Driver License Photo ID Number: DOB: Content Name: Contact Home Phone Contact Home Email Account Numbers Name: Billing Address: Account Status; !PUREES BADDIAN lb oto ID State: TX 4N: 1 &mutat Work Phone: (000) 000-0000 bentact work Email: DillinalPexta 1 Active MSISDN: MSISDN Active: 03/18/2006 - Current Na..: MAUREEN BRENNAN User Address: Billing Cycle: 1 3 Us.; Infotmetinq IMSI: IMEI/SSN Service Start Date: 03/18/2006 Dealer Info: t0066 0000 Payment Type: Postpaid Contact Hama: Contact Rome Phone: Contact Home Email: 'Ca Status Chance Beeson: BRENNA Status i ntact Work Phone: i ontact Work Email: History PROPRIETARY AND CIDETICENTIAL Not for use or disclosure outside Oingular Wireless and its Affiliates except under writ ten agreement. Status change Date: Page 1 SDNY_GM_02764268 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFfik_00251II0 EFTA01333875 05/30/2006 00:06 FAIIIIIIIIIIIIII 203067 05/26/2006 CINGULAR PEST PALM BEACH SUBSCRIBER INFORtATION Qb007/007 X cingular® c/E' Name: MAUREEN BRENNAN credit Address: Financially liable Party Customer Since: 03/17/2006 Photo ID Type: Driver License Photo ID Number: DOW: Contact Name: Contact Rome Phone: Contact HOMO Email: Account Number: Mame: Billing Address: MAUREEN BRENNAN ih otO ID State: TX SIDN: Pontact Work Phone: (000) 000-0000 Eontaet work Email: ailliaalParty Account Status, Attlee Billing Cycle: User Info tion H ima 5I5DN: tH51: NSISDN Active: 03/18/2006 - Current IMEI/ES Name: BRENNAN Service Start Date: 03/18/2006 Dealer Info: 20066 0000 Payment Type; Postpaid Contact Name: Contact Moms PhoneCpntect Work Phone: Contact Home Email: (intact Work Email: HIM Status Chan: History Status Ghana Reasoni Status Manus Date: 1 PROPRIHMHIAMDCIPIPIDENTIAL NOt for use or disclosure outside Clrgular Wireless and its Affiliates except under wri ten agreement. Page 1 SDNY_GM_02764269 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA_00251Ill Peer Address:al:Mr EFTA01333876