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Government memo

FBI FOIA deleted page information sheet listing 507 withheld pages

An FBI FOIA deleted page information sheet lists 507 withheld pages, followed by the tail of a January 2007 FBI subpoena notice.Machine-written summary

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956

Total Deleted Page(s) = 507

Page 8 ~ b6 - 1; b7C - 1; b7D - 2; Page 9 ~ b6 - 1; b7C - 1; b7D - 2; Page 10 ~ b6 - 1; b7C - 1; b7D - 2; Page 11 ~ b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 12 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 13 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 14 ~ b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 15 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 16 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 17 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 18 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 19 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 20 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 21 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 22 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 23 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 24 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 25 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 26 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 27 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 28 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 29 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 30 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 31 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 32 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 33 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 34 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 35 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 36 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 37 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 38 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 39 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 40 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 41 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 42 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 43 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 44 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 45 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 46 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 47 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 48 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 49 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 50 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 51 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 52 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 53 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 54 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 55 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2;

Page 56 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 57 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 58 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 59 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 60 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 61 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 62 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 63 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 64 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 65 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 66 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 67 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 68 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 69 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 70 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 71 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 72 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 73 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 74 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 75 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 76 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 77 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 78 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 79 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 80 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 81 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 82 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 83 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 84 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 85 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 86 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 87 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 88 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 89 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 90 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 91 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 92 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 93 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 94 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 95 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 96 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 97 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 98 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 99 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 100 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 101 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 102 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 103 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 104 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 105 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 106 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 107 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 108 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 109 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2;

Page 110 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 111 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 112 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 113 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 114 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 115 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 116 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 117 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 118 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 119 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 120 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 121 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 122 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 123 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 124 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 125 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 126 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 127 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 128 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 129 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 130 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 131 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 132 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 133 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 134 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 135 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 136 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 137 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 138 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 139 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 140 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 141 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 142 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 143 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 144 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 145 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 152 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 153 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 154 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 155 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 156 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 157 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 158 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 159 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 160 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 161 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 162 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 163 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 164 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 165 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 166 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 167 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 168 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 169 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;

Page 170 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 171 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 172 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 173 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 174 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 175 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 176 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 177 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 178 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 179 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 180 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 181 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 182 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 183 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 184 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 185 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 186 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 187 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 188 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 189 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 190 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 191 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 192 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 193 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 194 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 195 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 196 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 197 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 198 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 199 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 200 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 201 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 202 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 203 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 204 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 205 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 206 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 207 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 208 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 209 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 210 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 211 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 212 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 213 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 214 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 215 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 216 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 217 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 218 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 219 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 220 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 221 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 222 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 223 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;

Page 224 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 225 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 226 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 227 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 228 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 229 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 230 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 231 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 232 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 233 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 234 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 235 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 236 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 237 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 238 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 239 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 240 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 241 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 242 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 243 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 244 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 245 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 246 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 247 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 248 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 249 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 250 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 251 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 252 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 253 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 254 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 255 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 256 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 257 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 258 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 259 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 260 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 261 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 262 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 263 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 264 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 265 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 266 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 267 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 268 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 269 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 270 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 271 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 272 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 273 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 274 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 275 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 276 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 277 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;

Page 278 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 279 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 280 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 281 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 282 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 283 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 284 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 285 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 286 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 287 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 288 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 289 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 290 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 291 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 292 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 293 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 294 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 295 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 296 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 297 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 298 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 299 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 300 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 301 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 302 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 303 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 304 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 305 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 306 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 307 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 308 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 309 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 310 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 311 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 312 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 313 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 314 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 315 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 316 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 317 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 318 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 319 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 320 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 321 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 322 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 323 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 324 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 325 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 326 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 327 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 328 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 329 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 330 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 331 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;

Page 332 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 333 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 334 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 335 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 336 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 337 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 338 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 339 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 340 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 341 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 342 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 343 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 344 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 345 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 346 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 347 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 348 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 349 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 350 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 351 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 352 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 353 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 354 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 355 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 356 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 357 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 358 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 359 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 360 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 361 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 362 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 363 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 364 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 365 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 366 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 367 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 368 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 369 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 370 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 371 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 372 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 373 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 374 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 375 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 376 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 377 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 378 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 379 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 380 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 381 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 382 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 383 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 384 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 385 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;

Page 386 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 387 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 388 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 389 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 390 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 391 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 392 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 393 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 394 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 395 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 396 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 397 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 398 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 399 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 400 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 401 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 402 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 403 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 404 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 405 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 406 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 407 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 408 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 409 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 410 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 411 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 412 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 413 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 414 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 415 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 416 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 417 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 418 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 419 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 420 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 421 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 422 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 423 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 424 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 425 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 426 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 427 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 428 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 429 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 430 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 431 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 432 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 433 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 434 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 435 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 436 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 437 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 438 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 439 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;

Page 440 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 441 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 442 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 443 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 444 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 445 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 446 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 447 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 448 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 449 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 450 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 451 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 452 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 453 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 454 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 455 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 456 ~ b3 - 1; b6 - 3; b7C - 3; Page 457 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 458 ~ b6 - 5; b7C - 5; Page 459 ~ b6 - 5; b7C - 5; Page 460 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 461 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 462 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 463 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 464 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 466 ~ b7E - 1; Page 472 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 473 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 474 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 475 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 476 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 477 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 478 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 479 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 480 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 481 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 482 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 483 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 484 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 485 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 486 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 487 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 488 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 489 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 490 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 491 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 492 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 493 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 494 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 495 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 496 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 497 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 498 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 499 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2;

Page 500 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 501 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 502 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 503 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 504 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 505 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 506 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 507 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 508 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 509 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 510 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 511 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 512 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 513 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 514 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 515 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 516 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 517 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 518 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 519 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 520 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 521 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 522 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 523 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 524 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 525 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 526 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2;

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-03956-9934 -

File Number 31E-MM-108062-1A11

Field Office Acquiring Evidence MM/PBCRA

Date Received 08/30/2006

From [Redacted] (of Contributor/Interviewee)

(Address) _____

By St [Redacted]

Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)

Federal Taxpayer Information (FTI)

Title: _____

Results from [Redacted] re #s

Administrative Support

FBI 33401

From: [redacted]

Request Dated: 8/1/2006 Received On: 8/22/2006

Number of Pages: Date: 8/23/2006

If you are not already doing so, please begin addressing all legal requests to [redacted] Additionally, effective immediately, please fax all legal requests to [redacted]

    • The requested information is enclosed.
    • We have no call details for [redacted] after 4/5/05.
    • We have no call details for [redacted] after 10/06/05.
    • Target number [redacted] is associated with account [redacted] which was active from [redacted]
    • All records were put on disk whenever possible.

This cover sheet, and any document which may accompany it, contains information from [redacted] which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our expense. Thank you.

FBI 33401 505 S PLAGLER DRIVE

From: [redacted]

Request Dated: 8/1/2006 Received On: 8/22/2006

Number of Pages: 9 Date: 8/22/2006

If you are not already doing so, please begin addressing all legal requests to [redacted] Additionally, effective immediately, please fax all legal requests to [redacted]

  • The requested information is enclosed.

This cover sheet, and any document which may accompany it, contains information from [redacted] which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our expense. Thank you.

002 b6 -2,-3 b7C -2,-3

U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA

In the matter of case number(s): 31E-MM-108062

TO: [redacted] ADDRESS: TELEPHONE: [redacted]

GREETING:

By the service of this subpoena upon you by SA [redacted], who is authorized to serve it, you are hereby commanded and required to disclose to SA [redacted], a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers:

Number [redacted]

Toll Record Dates [redacted]

**Please provide cell tower and location for toll records.

THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW.

Compliance must be made by personal appearance or production of records no later than the 10 day of August 2006 at 10:00 o’clock AM, at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401

In lieu of a personal appearance, the information can be provided, via facsimile, marked to the attention of SA [redacted], at telephone number 561-833-7970

In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA [redacted], at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401

If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contented.

Issued under authority of Public Law No. (18 U.S.C. §3486)

ATTESTED COPY

Signature: [redacted]

Universal Case File Number 31E-MM-108062-1A14

Field Office Acquiring Evidence PBCRA/mm

Date Received 11/17/2006

From Metro PCS (Name of Contributor)

_____ (Address of Contributor)

By SA [Redacted] b6 -2

Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)

Title:

Subprev & results for

U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA

In the matter of case number(s): 31E-MM-108062

TO: Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #800 Dallas, TX 75231 TELEPHONE: (972) 860-2635

GREETING:

By the service of this subpoena upon you by SA [redacted] who is authorized to serve it, you are hereby commanded and required to disclose to SA [redacted], a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers:

Please provide cell tower and location for the toll records.

THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW.

Compliance must be made by personal appearance or production of records no later than the 10 day of August, 2006 at 10:00 o’clock A M, at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401

In lieu of the information can be provided, via facsimile, marked to the attention of SA [redacted], at telephone number (561) 833-7970

In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA [redacted], at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401

If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.

Issued under authority of Public La (18 U.S.C. §34)

ATTESTED CO

Signature: _____

Name, Title: _____

SSA

DECLARATION FOR METROPCS RECORDS

[REDACTED] Security Compliance 8144 Walnut Hill Lane Suite 800 Dallas, Texas 75231

Re: CASE NO: 31E-MM-108062

TARGET NUMBER: [REDACTED]

I [REDACTED] hereby declare:

I am employed by MetroPCS Inc. and have been designated as Custodian of Records with responsibility for MetroPCS’ compliance with the subpoena duces tecum, search warrant or court order.

The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or court order). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces tecum, search warrant or court order.

The records are either call detail or subscriber records, employee records, or other wireless records, depending upon the legal process (subpoena duces tecum, search warrant, or court order) request.

The subscriber records were prepared by MetroPCS personnel in the ordinary course of business at or near the time of the act, condition, or event. Account information is entered into the MetroPCS Billing System where the data is stored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software for compliance purposes.

MetroPCS allows its customers’ unlimited use of their services and therefore does not need call detail records for billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as mandated by CALEA. MetroPCS selected Verisign to store call detail records for the purpose of complying with legal processes as mandated by CALEA. Verisign is a secure third-party provider and is an active consultant to federal agencies and the Office of Homeland Security.

Call detail is recorded at the MetroPCS switch at the time of the event. MetroPCS makes it a regular business practice to have the records stored for the purpose of meeting requirements for assisting government agencies with lawful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign where the data is stored. Verisign provides a static IP address through a dedicated secure circuit for retrieval of these records. The call detail files are maintained for approximately 6 months depending on size and quantity, after which they are automatically purged.

  • Certification of No Records: That a thorough search of our files revealed no documents, records or other material called for in the subpoena.
  • Requested call detail records existed at one time but all or some of the records have since been purged.

I declare, under penalty of perjury, that the foregoing is true and correct.

Executed at Dallas, Texas on 9/24/06

FD-340 (Rev. 4-11-03)

File Number 316-MM-108062-1A15

Field Office Acquiring Evidence WM/PRCRA

Date Received 01/03/2007

From (Name of Contributor/Interviewee)

(Address)

By SA

Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)

Federal Taxpayer Information (FTI)

Title:

Admin Subpoena for [redacted] re

[redacted] + Results

b6 -1 b7C -1

FBI

From [redacted]

Request Dated: 12/22/2006 Received On: 12/22/2006

Number of Pages: Date: 12/27/2006

If you are not already doing so, please begin addressing all legal requests to [redacted] Additionally, effective immediately, please fax all legal requests to [redacted]

  • The requested information is enclosed.

This cover sheet, and any document which may accompany it, contains information from the [redacted] which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our expense. Thank you.

U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA

In the matter of case number(s): 31E-MM-108062

TO:

ADDRESS:

TELEPHONE:

GREETING:

By the service of this subpoena upon you by SA [redacted] who is authorized to serve it, b7C -2 you are hereby commanded and required to disclose to SA [redacted], a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all records to include subscriber and billing information for the following number:

b6 -1

b7C -1

THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW.

Compliance must be made by personal appearance or production of records no later than the 8 day of January, 2007 at 10:00 o’clock A.M. at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401

In lieu of a personal appearance, the information can be provided, via facsimile, marked to the attention of SA E. [redacted], at telephone number (561) 833-7970

In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA E. [redacted], at the following address: 505 S. Flagler Drive, #500 West Palm Beach, FL 33401

If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.

Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486)

SA [Redacted] FBI

OPENED AND INSPECTED

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