SDNY grand jury subpoena to AT&T for phone records, June 2020

EFTA00102046¶

Grand Jury Subpoena¶

United States District Court¶

SOUTHERN DISTRICT OF NEW YORK¶

TO: AT&T¶

Attn: Global Legal Demands Center¶

11760 U.S. Highway 1, Suite 600¶

North Palm Beach, FL 33408¶

Fax: [blank]¶

GREETINGS:¶

WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:¶

Appearance Date: July 6, 2020 Appearance Time: 10:00 am¶

to testify and give evidence in regard to an alleged violation of:¶

18 U.S.C. §§ 2422, 2251, 2252, 2252A¶

and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following:¶

SEE ATTACHED RIDER¶

N. B.: Personal appearance is not required if the requested documents are: (1) produced on or before the return date to FBI Special Agent , 26 Federal Plaza, New York, NY 10278, Fax: Phone: Email: ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records.¶

Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.¶

DATED: New York, New York June 22, 2020¶

Acting United States Attorney for the Southern District of New York¶

Assistant United States Attorney¶

One St. Andrew’s Plaza¶

New York, New York 10007¶

EFTA00102047¶

RIDER¶

(Grand Jury Subpoena to AT&T dated June 22, 2020)¶

Reference # 2020R00252¶

Please provide information pertaining to the following phone numbers and time periods:¶

1. from the time period of 01/01/2011 through 12/31/2012

2. from the time period of 01/01/1999 through 12/31/2012

3. from the time period of 01/01/1999 through 12/31/2012

All records including but not limited to:¶

1. Local, long distance, and toll records both incoming and outgoing;

2. All subscriber information (including, but not limited to the subscriber’s name, address, date of birth, social security number, email address);

3. Subscriber usernames;

4. Subscriber email addresses;

5. Initial service application and account opening documents;

6. Any changes of address;

7. Billing methods (e.g., via email, regular mail);

8. Monthly billing statements;

9. Payments, methods of payment and all account information associated with payment;

10. Correspondence related to the account;

11. Customer service records; and

12. Any information regarding additional services related to above subscriber

PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE.¶