Grand jury subpoena to AT&T for phone records, August 11, 2019

EFTA00133362¶

Grand Jury Subpoena¶

United States District Court¶

SOUTHERN DISTRICT OF NEW YORK¶

TO: National Compliance Center¶

AT&T Corporation¶

11760 U.S. Highway 1¶

North Palm Beach, FL 33408¶

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: August 13, 2019¶

Appearance Time: 10:00 a.m.¶

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

18 U.S.C. §§ 371, 1001, 1519¶

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:¶

Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney’s Office, 1 St. Andrew’s Plaza, New York, NY 10007. Tel: , email: , and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. JE08112019.¶

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 August 11, 2019¶

Goffrey S. Bermann¶

GEOFFREY S. BERMAN¶

United States Attorney for the Southern District of New York¶

Assistant United States Attorney¶

One St. Andrew’s Plaza¶

New York, New York 10007¶

Telephone:¶

Email:¶

rev. 02.01.12¶

EFTA00133363¶

(Grand Jury Subpoena to AT&T, dated August 11, 2019) Ref. No. JE08112019¶

REQUEST:¶

For the following telephone numbers:¶

Please provide any and all documents, to include, but not limited to those identified below, for the period July 6, 2019 until the present:¶

1. All subscriber identifying information, including, but not limited to, name(s), address(es), date of birth, social security number(s), email addresses, and secondary telephone number;

2. All billing identifying information, including, but not limited to, name(s), address(es), date of birth, social security number(s), email addresses, secondary telephone number, and method of payment;

3. Physical location or internet protocol (“IP”) address where the account was registered;

4. Phone type (e.g. cellular, payphone, calling card, land line);

5. Electronic Serial Number (“ESN”), International Mobile Equipment Identity (“IMEI”), International Mobile Subscriber Identity (“IMSI”), Media Access Control (“MAC”) address, SIM number, ICCID number, UDID number, and/or device serial number;

6. All call detail information, including, but not limited to, local, long distance and toll records, including incoming and outgoing calls;

7. Toll information for text messages (timing and numbers associated with incoming and outgoing text messages);

8. All other telephone numbers registered to or listed on the same account;

9. Length of service, including the date the account was established and the date the account was disconnected, if applicable.

In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorney’s Office, 1 St. Andrew’s Plaza, New York, NY 10007. Tel: , email:¶