EFTA Document EFTA01334126

Jan 04 2006 3:58PM PALM BEACH POLICE 5618385491 p • 2 INTIM aRcurr COURT OF THE 1PIFTEFNIIIJUDtC1AL CIItalIT, Di AND FOR PALM BEACH COUNTY, FLOSUDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Metro PCS NO. 05-n9 Sul:poem Compliers:* PRIV Can #05-368 Steve Cockrmn 8144 Walnut Hill lane, Suite 800 Donn, TX 75231 Fa4IIIIIIIIII • Any and all subscriber information for telephone number and MELTING& YOU ARE HEREBY COMMANDED to be and appear before THE STATE MOBNEY or his Assistant, is and for Palm Bosch Courtly, Florida, at the State Attorney's Moe. 401 Notth Dixie Highway, West Palm Beach, Florida. **114BTANITSIt for interrogation and the truth to vatic, in a certain matter pending end render investigation. Failure to appear will subject you b contempt of Court You mg comply by supplying materials directly to Detective Joe Remy, Town of Poke Bud Poke Department, 345 Salk Casty Root Palau Bea Hod& S my head and sad of this Court this of Jamey, 2006 CLERIC Milmay for CLUE CF FLORIDA Facateed this antra on the LE day of January, 2006, sad metented the some or the j day of Jaunty, 2006, by delivering a True Copy thereof to "Alin named witness in County of Palm Berth, State of Florida. 1 SDNY_GM_02764761 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251603 EFTA01334126 m etrci.:.r \ Q raassior, to 6 Hasa fritatyY4 8144 Walnut Wtt i.aat Suitt 800 Omits. t4 1024i Masa: 214165.2560 Fax Mi Requests to 072-880.2635 Em P.2.00248X2.81882trilitaxt881 ): Joe Recarey law Enforcement Ruiuest Manager Sprout Eutinexa How 6 9I 1 cperatoi t 2I4.87fr3076 titiwitour ((stoma): Itunner: 000.571-1265 HIPSF monets ale Tor litmIttreatwan0 F110943114 lit4ations Only tis is an automated delivery of the results of your request #3984 Replies to this email address/fax number will be ected. SDNY_GM_02764762 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 1604 EFTA01334127 Jan 04 2006 3:58PM PALM BEACH POLICE 5818385491 p.2 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South Count Road, Palm Beach, FL 33480 Telephone: C:ONFIDIENTIAL FAX COVER SHEET To: Subpoena Compliance Location: em.° PCS Phone: FAX From: Det. Joe Recarey Number of pages including this page: 5 Date: 01.04-06 Time: 3:50pm 341 South Calmly Road. Pam Beath Florida 33490 SDNY_GM_02764763 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251605 EFTA01334128 Jan 04 2006 3,50PM PALM BEACH POLICE 5618305491 P • 3 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA rni AND FOR PALM BEACH COUNTY I January , 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested In State Attorney Subpoena # 05-789 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your coo Detect a rey Sworn to and subscribed before me this day of January, 2006. 14O1-AFee PU BL-fe 40 41 Stoonolyp 00 ects vI is2 7.4 cOKSION 14 DI OS • • Augint 142re, BOOMNWMAWAWLIK 2 SDNY_GM_02764764 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251606 EFTA01334129 SUBSCRIBER PROFILE 083 Ctype RETAIL DISC AVAILABLE FUNCTIONS ----+ F-Key Action Requested Disc Reason NON-PAYMENT OF B Date 01/09/06 Fl ..Direct Adjustments Acctt 1 Bil1Cycle 8 F2 ..Work Orders AccNme F3 ..Special Agreement NO LName F4 ..Manual Switch Intface Address F5 ..Billing Address Y F6 ..Sub Maintenance City/ST WEST PALM BEACH FL 33417-4212 F7 ..Services 0 HPhn Wkinm F8 ..Pay/Adj/POS N WkP lace F9 ..Deposits N Spouse Assoc 0 F10 ..Billing History DOPE Group IIIIIIIIIIOm 0 Eli ..Memo Y Ticket NO DrvLsc P12 ..Pending Work Ords N CredNo CExp 00/00 CType Controls Entry 9/08/05 BlThru 1/09/06 LstPay 11/10/05 Bonus Award Prog N Rate 0.00 Tax 0.00 Pull Bill 0 Months LstPymnt 58.35- BalDu 174.40 No Charge LastBill 174.40 wrtOff 0.00 No Late Charge Comment Dunning WEB WORK ORDER Paper Work E -Bill N .1 Esc-Exit/Subscriber Process Menu Cellular Phones DIN I SCON mD NUSIAMillia, Account Cust Type RETAIL Name User ck Code ESN Hex!330DA6 Model 6015 NOKIA 6015 Location H HANDHELD Salesman 238 US CELL CSR ID Commission Contract 0001 NO CONTRACT Activate 9/08/05 Ported Status Lock Date 9/08/05 Term Date 10/08/05 Toll Carrier 0288 A T 6 T Origination CONV-PURCH Lease Campaign Standard Trnsmt t Batch Date Feature Trilamt I Batch Date cphninq Functions Available Fl - Forward F2- Backward P3 - Show Services P4 - Free Minutes NO F5 - Trouble Ticket NO F6 - Switch Manager F7 - Rate Plan Analysis - Minute Adjustments F9 - Phone Maintenance Fll- Airtime Summary Calls Thru 1/06/06 14:20 Lease Billed 0.00 Lease Balance 0.00 MTD Usage Charges (No Roamer Air Charges Toll Charges Other Charges Total MTD Charges Tax) 0.00 [repeated 4 times] Esc- Exit to Subscriber Profile SUBSCRIBER PROFILE 083 Ctype RETAIL DISC Disc Reason NON-PAYMENT OF B Date 01 Acct/ 020 5497925 1 BillCycle 8 AccNme LNamc Address City/ST WEST PALM BEACH FL 3341 K+ I I SELECT OPTION Memo Inquiry Collections Memo Date 1/09/06-10:00 CSR SBDISC Requestor Page 001 SDNY_GM_02764765 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251607 EFTA01334130 HPhn WkPlace WkPhn ACCOUNT DISCONNECT MEMO Spouse ASSO THIS ACCOUNT WAS DISCONNECTED DOB Grou BY SBDISC ON 01/09/06. DrvLsc Incom DISCONNECTED BY THREADED PROCE CredNo CExp 00/00 Entry 9/08/05 Blihru 1/09/06 LstPay Rate 0.00 Tax 0. LstPymnt 58.35- BalDu 174. LastBill 174.40 WrtOff 0. Comment F1-PgFd F3-Add FS-Del F6-Chg WEB WORK ORDER F7-SelType F8-SelDate _Esc-Exit/Subscriber Process Menu ++ SUBSCRIBER PROFILE 083 K+ ++ Ctype RETAIL DISC I I SELECT OPTION Disc Re son NON-PAYMENT OF B Date 01 Acctt B111Cycle 8 AccNme LName Memo Inquiry Page 002 Address Collections Memo Date 12/09/05-11:41 CSR SBHOTLN City/ST WEST PALM BEACH FL 3341 Requester HPhn MkPhn ACCOUNT HOTLINE MEMO WkPlace Spouse Asso THIS ACCOUNT WAS HOTLINED DOB Grou BY SBHOTLN ON 12/09/05. DrvLsc ncom HOTLINED BY THREADED PROCESS CredNo CExp 00/00 Entry 9/08/05 Blihru 1/09/06 LstPay Rate 0.00 Tax 0. LstPymnt 58.35- BalDu 174. LastBill 174.40 wrtOff 0. Comment Fl-PgFd F2-PgBk F3-Add F5-Del WEB WORK ORDER F6-Chg F7-SelType P8-SelDate _Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 AVAILABLE FUNCTIONS ----+ Ctype RETAIL ACTIVE I F-Key Action Requested 8 BillCycle 4 Fl ..Direct Adjustments F2 ..Work Orders F3 ..Special Agreement NO P4 ..Manual Switch Intface F5 ..Billing Address N F6 ..Sub Maintenance F7 ..Cellular Phones 1 F8 ..Pay/Adj/POS F9 ..Deposits 0 FIO ..Billing History 0 P11 ..Memo Y Ticket NO P12 ..Pending Work Ords N Controls Bonus Award Prog N Pull B111 Months No Charge Acctt AccNme LName Address City/ST HPhn WkPlace Spouse Assoc Group DrvLsc Incom CredNo CExp 00/00 CType Entry 2/04/05 BlThru 3/04/06 LstPay 1/05/06 Rate 45.90 Tax 10.19 LstPymnt 55.18- BalDu 56.09 DOB SDNY_GM_02764766 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251608 EFTA01334131 ILastBill 111.27 WrtOff 0.00 'Comment Esc-Exit/Subscriber Process Menu +------------------------- Cellular Phones 4 MDN I Account Cust Type RETAIL Name User Lock Code ESN Hex -2131DD7C Model IA 6015 Location H HANDHELD Salesman AAA CC RECYCLED MINS CSR ID Commission 999 NO CCMMISSION Contract 0001 NO CONTRACT Activate 2/04/05 Ported Status Lock Date 2/04/05 Term Date 3/04/05 Toll Carrier 0288 A T a T Origination CONY-PORCH Lease Campaign RG DRG Standard Trnsmt t Feature Trnsmt Batch Date Batch Date I No Late Charge I Dunning I Paper Work N N E -Bill N cphninq Functions Available Fl - Forward F2- Backward F3 - Show Services F4 - Free Minutes NO FS - Trouble Ticket NO F6 - Switch Manager F7 - Rate Plan Analysis F8 - Minute Adjustments F9 - Phone Maintenance F11- Airtime Summary Calls Ihru 1/06/06 14:20 Lease Billed 0.00 Lease Balance 0.00 MTD Usage Charges (No Tax) Roamer Air Charges 0.00 Toll Charges 0.00 Other Charges 0.00 Total NTD Charges 0.00 Esc- Exit to Subscriber Profile SDNY_GM_02764767 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251609 EFTA01334132