Case File
sd-10-EFTA01338670Dept. of JusticeOtherEFTA Document EFTA01338670
National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALO BEACH. Ft. 334164679 Phone I -R00635-6100 Facsimile I -8U-938-4715 To: SA GAVIN GUMBINNER FBI 33169 SUITE 500 505 SOUTH FLAGLER DRIVE WEST PALM BEACH F1.33401 Phone Number: Fax Number at&t File Code: 743763 From: KC Request Dated: 3/21/2010 Number of Paget: Received On: 3/29/2010 One: 5/1/2010 If you arc not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective imme
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sd-10-EFTA01338670
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National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALO BEACH. Ft. 334164679 Phone I -R00635-6100 Facsimile I -8U-938-4715 To: SA GAVIN GUMBINNER FBI 33169 SUITE 500 505 SOUTH FLAGLER DRIVE WEST PALM BEACH F1.33401 Phone Number: Fax Number at&t File Code: 743763 From: KC Request Dated: 3/21/2010 Number of Paget: Received On: 3/29/2010 One: 5/1/2010 If you arc not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective imme
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National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALO BEACH. Ft. 334164679
Phone I -R00635-6100 Facsimile I -8U-938-4715
To:
SA GAVIN GUMBINNER
FBI 33169
SUITE 500
505 SOUTH FLAGLER DRIVE
WEST PALM BEACH F1.33401
Phone Number:
Fax Number at&t
File Code: 743763
From: KC
Request Dated: 3/21/2010
Number of Paget:
Received On: 3/29/2010
One: 5/1/2010
If you arc not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective
immediately, please fax all legal requests for WIRELESS numbers to AT&T at I-888.938-4715. For more
efficient and faster response, please provide an email address on future requests.
- The requested information is enclosed.
CON FII)ESTI A IOU Nlrrlg lbs. cover .Met. and any document which may in:tympany it. minium. information Porn the National Compliance Center which iv intended fa toe
only by the individual to whom a iv addressed. and whieh may contain information that 1, privileged, confidential "For othenvise exempt from
disclosure under applicable law. If the reader of thus message is not the intended recipiem a the pawn responsibk for delivering this message to the
intended recipient. any review. disclosure. dissemination distribution. copying a other use of this message or its substance is strictly prohibited. If
you have received this communication in tiny. please notify us immediately b) telephone to arrange for the return of this communication tom al our
expense. Thank you.
Nee Official lire Only
0
743763
AT&T MOBILITY
S0NY_GM_02772978
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259622
EFTA01338670
743763 KC
e
atsit
National Compliance Center
PO BOX 24679
WEST PALM BEACH. FL 33416-1679
1-800435-6840
1.888-938.4715 (rax)
DECLARATION OF AUTHENTICITY OF AT&T RECORDS
STATE OF FLORIDA
COUNTY OF PALM BEACH
My name is Kristin Chandler. I am over the age of 18 and qualified to make this affidavit. I am
employed by AT&T as a Customer Service Associate and also serve as the Custodian of Records for
AT&T. I have been employed by AT&T since 05/30/00. Attached to this Declaration are true and
correct copies of subscriber information and/or call detail issued by AT&T for the following accounts:
Cellular Number(s)
Pursuant to 28 U.S.C. Sec.I 746, I declare. tinder penally of perjury. that the foregoing is true and correct.
Executed on May 4, 2010 ititua
Kristin Chandler.
Customer Service Associate
SDNY_GM_02772979
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259623
EFTA01338671
03/28/2010 22:31
4052867
CINGU_OR WIRELESS
PACE
02
vantwzoto 10:10 PAZ
1.°SA0 11P8 CuNpay
79001
(fter.0807)Stysmi Tredfy Moro Ormolu".
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
TO:
Criginninn nl Panned°
New annuity Wireless PCS, LLC aff. with AT&T
5000 Carillon Point
tommod, WA 98033
ATTN: Weston Jacked
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
PC: 39-1103 (MPs) No. 00-C35
SUBPOENA FOR.
66 PERSON ar DOCUMENT(S) OR OBJECT(5)
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District
Court at the place, date. and time specified below.
PLACE
United States District Court
701 Clematls Street
West Palm Beach. Florida 33401
COURTROOM
Grand Jury Room
DATE AND TIME
478/2010 9:30 rem
YOIJ ARE ALSO COMMANDED to wing with you the louowmg document(s) or object(s):t
1) All subscriber, detailed oiling information. including incoming and outgoing numbers dialed, and payment
information from Jenne
I
ember 31, 2006 Ter Cellular telephone numbers:
and
Con„ kr111(l0
•
be made by turnisning the requaritari records to FBI Speeel Agent Gavin Gumbincer at
O Mae ate additional information on Firer
This subpoena shall remain in elf behalf of o warn.
(By) Cvpuly Clerk
This subpoena(' inked on opplication
or
s
alumna
#.4)
• If we enable, enter -non'.
NAME. Antrtess AND PHONE NUMBER OF ASSISTANT U.B. ATTORNEY
Ann Male C. Villstafla Assistant U.S. Attorney
500 south Australian Avenue, Sties 400 an by the court or by an officer acting at
3/22/2010
'STRIC
We: n
1.6238
Tel
SDNY_GM_02772980
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00259624
EFTA01338672
743763
04/30/2010
SUBSCRIBER INFORMATION at&t
C/T
Mane:
Credit Address:
JEN FFER [EWER financially liable Party
Custoner Si nce:
07/12/2002
Photo ID Type:
Photo ID Minter:
DC&
Cont act Nene:
Cont act Hone Phone:
Cont act Hone EMU I :
Photo ID State:
SStt
Cont act Wric Phone:
Cont act Wric Email:
Account Minter:
Mane:
'Wilma Party
15
JENIFFER (EWER
Billing Address:
Account Status:
Active
Billing Cycle:
1.61SEtt
1.61SEN Active: 12/28/2004
User I nformati on
1161:
- 04/15/2009
I LEI /ESN:
Mane:
JENIFFER COKER
User Address:
Service Start Date:
12/28/2004
Dealer Info:
W074
Paynent Type:
Postpaid
Contact Nene:
JENIFFER CEWER
Contact Hone Phone:
Contact Y0rk Phone:
Contact Hone EMU I :
Contact Y0rk Eine I:
Status Change Hi story
Status Change Reason:
Status Change Date:
ock Phone
12/31/2004 ock Phone
12/31/2004
Lock Phone
12/28/2004
CM Activation
12/28/2004
KC
AT&T PROPRIETARY
Page
1
The i nf arrival on contai ned here i s for use by authori zed person only and
s not for general di stri buti on.
SDNY_GM_02772981
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00259625
EFTA01338673
743763
04/30/2010
SUBSCRIBER INFORMATION
C a at&t
C/7
Credi t Address:
Ti nanci ally liable Party
GRETOEN LIECK
Custoner SI nce:
07/08/2003
Photo ID Type:
Photo ID !ember:
Photo ID State:
Cont act Nene:
Cont act !tone Phone:
Cont act !tone EMI
Salt
Contact Nark Phone:
Emil I:
I : 1
Contact Nark
Account amber:
fasne:
Billing Address:
Account Status:
Online Party
ORETOEN LIECK
Closed
Billing Cycle:
24
IbISOIt
ILI SON Active:
User I nformatl on
I LEI:
09/09/2003 - 10/28/2004
I LEI /EStk
Nene:
CFETCHEN LIECK
User Address:
Service Start Date:
07/08/2003
Dealer Info:
FAFSC
Peynent Type:
Postpaid
Contact Nene:
0IIETCIEN LIECK
Contact Hone Phone:
Contact Hone Emil I :
KC
Status Change Reason:
Recycl e hbn Paynent
C4-PAY/AUICIAITI C
Full Paynent - Auto
Nan-Pay tbnual Restore'
Contact Mark Phone:
Contact V&A Enel I :
Status Change Hi story
Status Change Date:
01/26/2005
10/28/2004
10/04/2004
07/30/2004
07/28/2004
AT&T PROPRIETARY
Page
1
The i nf ornsti on contai ned here i s for use by authori zed person only and
s not for general di stri buti on.
SDNY_GM_02772982
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00259626
EFTA01338674
743763
04/30/2010
PAYMENT I NFORIAAT I ON
C -1 at&t
C/T
Bill Cycle: 15
Transactions
Date
Amount
Type
Reversed Date
Reversed Reason
01/27/2004
$75.27 CREDIT CARD
02/25/2004
$69.46 CREDIT CARD
04/03/2004
$75.66 CREDIT CARD
05/03/2004
$200.54 CREDIT CARD
06/03/2004
$188.73 CREDIT CARD
07/03/2004
$72.15 CREDIT CARD
08/03/2004
$327.55 CREDIT CARD
09/07/2004
$300.00 CREDIT CARD
10/03/2004
$203.59 CREDIT CARD
11/03/2004
$95.65 CREDIT CARD
12/04/2004
$96.07 CREDIT CARD
01/04/2005
$94.23 CREDIT CARD
02/04/2005
$274.38 CREDIT CARD
03/03/2005
$22.29 CREDIT CARD
04/03/2005
$109.43 CREDIT CARD
09/03/2005
$122.85 CREDIT CARD
10/03/2005
$162.99 CREDIT CARD
11/03/2005
$124.48 CREDIT CARD
12/03/2005
$108.24 CREDIT CARD
01/03/2006
$109.98 CREDIT CARD
KC
Page 1
Proprietary
ATBT
The i nfornuti on contai ned here i s for use by authori zed person oni y and
i s not for general di stri buti on.
SDNY_GM_02772983
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00259627
EFTA01338675
743763
04/30/2010
PAYMENT INFORMATION
C
at&t
C/T
Bill Cycle: 15
Transactions
Date
Arrount
Type
Reversed Date
Reversed Reason
03/03/2006
$233.25 CREDIT CARD
04/03/2006
$159.59 CREDIT CARD
05/03/2006
$113.34 CREDIT CARD
06/03/2006
$121.23 CREDIT CARD
07/03/2006
$120.47 CREDIT CARD
08/03/2006
$127.20 CREDIT CARD
09/03/2006
$123.12 CREDIT CARD
10/03/2006
$122.00 CREDIT CARD
11/03/2006
$115.44 CREDIT CARD
12/03/2006
$123.94 CREDIT CARD
KC
Page 2
AT&T Proprietary
The infornuti on contained here is for use by authorized person only and
i s not for general di stri buti on.
SDNY_GM_02772984
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00259628
EFTA01338676
743763
04/30/2010
PAYMENT INFORMATION at&t
C/T
Bill Cycle: 24
Transactions
Date
Amount
Type
Reversed Date
Reversed Reason
KC
Page 1
AT&T Proprietary
The i nfornati on contai ned here i s for use by authori zed person oni y and
i s not for general di stri buti on.
SDNY_GM_02772985
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00259629
EFTA01338677
743763
04/30/2010
SUBSCRIBER INFORMATION at&t
C/7 tisne:
Credit Address:
Ti nand ally liable Party
PEDRO AI SKR°
Custoner SI nce:
08/24/2005
Photo ID Type:
Photo ID Nurser:
DCB:
Cont act Nene:
Cont act Hone Phone:
Cont act Hone ElThi I :
Photo ID State:
SSIt
Contact Mrte Phone:
Contact Mrte Errol I:
Online Party
Account taunter:
PEDRO AISPURO
Billing Address:
Account Status:
Closed
Billing Cycle:
31
User I nformati on
IbISDtt
IbISDN Active: 08/24/2005 - 08/31/2007
I LEI /EStk
Wane:
PEDRO Al SPI.R0
User Address:
Service Start Date:
08/24/2005
Dealer Into:
LAITY
Paynent Type:
Postpaid
Contact None:
PEDRO AISPURO
Contact Hone Phone:
Contact Mark Phone:
Contact Hone Emil I :
Contact Mark Ertel I:
Status Change Hi story
Status Change Reason:
Status Change Date:
Contract Acceptance Required
08/24/2005
Contract Accepted
08/24/2005
Acquisition Merge
08/24/2005
KC
AT&T PROPRIETARY
Page
1
The informal on contai ned here is for use by authori zed person only and
s not for general di stri buti on.
SDNY_GM_02772986
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00259630
EFTA01338678
743763
04/30/2010
PAYMENT INFORMATION at &t
C/T
Bill Cycle: 31
Transactions
Date
Amount
Type
09/19/2005
$20.00 REGULAR
10/17/2005
$78.80 REGULAR
10/25/2005
S.04 REGULAR
11/28/2005
$80.00 REGULAR
01/04/2006
$81.93 REGULAR
01/18/2006
$82.00 REGULAR
02/19/2006
$82.25 REGULAR
03/20/2006
$81.65 REGULAR
04/20/2006
$81.39 REGULAR
05/19/2006
$81.37 REGULAR
06/18/2006
$81.23 REGULAR
07/22/2006
$81.25 REGULAR
08/19/2006
$79.04 REGULAR
09/20/2006
$79.05 REGULAR
10/18/2006
$78.83 REGULAR
11/16/2006
$78.73 REGULAR
12/30/2006
$79.73 REGULAR
Reversed Date
Reversed Reason
KC
Page 1
AT&T Proprietary
The i nforniti on contai ned here i s for use by authori zed person oni y and
i s not for general di stri buti on.
SDNY_GM_02772987
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259631
EFTA01338679
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INVOICE
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04/30/2010
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SDNY_GM_02772989
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00259633
EFTA01338681
INVOICE
743763
04/30/2010
TELEGENCE
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