FEDERAL BUREAU OF INVESTIGATION FOI / PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 318 Page 5 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; Page 8 ~ b6 - 5; b7C - 5; Page 10 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 11 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 12 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 13 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 1; Page 14 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 1; Page 15 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 16 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 17 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 18 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 1; Page 21 ~ b3 - 1; b6 - 3; b7C - 3; Page 22 ~ b3 - 1; b6 - 3; b7C - 3; Page 23 ~ b3 - 1; b6 - 3; b7C - 3; Page 24 ~ b3 - 1; b6 - 3; b7C - 3; Page 25 ~ b3 - 1; b6 - 3; b7C - 3; Page 26 ~ b3 - 1; b6 - 3; b7C - 3; Page 27 ~ b3 - 1; b6 - 3; b7C - 3; Page 28 ~ b3 - 1; b6 - 3; b7C - 3; Page 29 ~ b3 - 1; b6 - 3; b7C - 3; Page 30 ~ b3 - 1; b6 - 3; b7C - 3; Page 31 ~ b3 - 1; b6 - 3; b7C - 3; Page 32 ~ b3 - 1; b6 - 3; b7C - 3; Page 33 ~ b3 - 1; b6 - 3; b7C - 3; Page 34 ~ b3 - 1; b6 - 3; b7C - 3; Page 35 ~ b3 - 1; b6 - 3; b7C - 3; Page 36 ~ b3 - 1; b6 - 3; b7C - 3; Page 37 ~ b3 - 1; b6 - 3; b7C - 3; Page 38 ~ b3 - 1; b6 - 3; b7C - 3; Page 39 ~ b3 - 1; b6 - 3; b7C - 3; Page 40 ~ b3 - 1; b6 - 3; b7C - 3; Page 41 ~ b3 - 1; b6 - 3; b7C - 3; Page 42 ~ b3 - 1; b6 - 3; b7C - 3; Page 43 ~ b3 - 1; b6 - 3; b7C - 3; Page 46 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 47 ~ b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 51 ~ Duplicate; Page 52 ~ Duplicate; Page 53 ~ Duplicate; Page 54 ~ Duplicate; Page 55 ~ Duplicate; Page 56 ~ Duplicate; Page 57 ~ Duplicate; Page 58 ~ Duplicate; Page 59 ~ Duplicate; Page 60 ~ Duplicate; Page 61 ~ Duplicate; Page 62 ~ Duplicate;¶
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| X | Deleted Page(s) | X | |
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| X | No Duplication Fee X | ||
| X | For this Page | X | |
| XXXXXXXXXXXXXXXXXXXXXXXX |
| Case ID: 31E-MM-108062 | 1A Envelope | |
|---|---|---|
| MM | 1 1 PHOTO LINE UP POSITIVE ID OF b6 -1, -3, -5 b7C -1, -3, -5 | |
| MM | 2 | ORIGINAL NOTES RE INTERVIEW OF |
| MM | 3 | SUBPOENA RETURN MATERIALS RE: FRIEDN ID NUMBERS |
| MM | 4 1 ORIGINAL NOTES RE INTERVIEW OF | |
| MM | S | 1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FOR MYSPACE ID #‘S |
| MM | 6 | SUBPOENA RESUTLS RE: MYSPACE.COM USER ID |
| MM | 7 1 SUBPOENA RETURN MATERIALS RE: | |
| MM | 8 1 SUBPOENA RETURN RE: | |
| 41 | -1 Sub ingspA A44%41.2 # 12 | |
c,039.5A1 587¶
| FD-340 (Rev. 4-11-03) | |
|---|---|
| File Number 31E-MM-108062*191 | _ |
| Field Office Acquiring Evidence | _ |
| Serial # of Originating Document | _ |
| Date Received 08/18/2006 | |
| From | |
| (same of Condiction/interviewee) | — b3 -1 |
| b6 -2, -3 b7C -2, -3 | |
| (Address) | 1 |
| - A share server | |
| By SA | - |
| To Be Returned Yes No Receipt Given Yes No | |
| Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure | |
| Yes INO | |
| Federal Taxpayer Information (FTI) | |
| Title: | |
| Reference: | “ |
| (Communication Enclosing Material) | |
| - | |
| Description: El-Original notes re interview of | · |
| Photo line up - positive | |
| E QI | b6 -1 b7C -1 |
| · · · · · · · · · · · · · · · · · · · | |
| 03956-1588 | |
3/E-MM-108062-93956-1590¶
| FD-340 (Rev. 4-11-03) | |
|---|---|
| File Number | |
| Field Office Acquiring Evidence | |
| Serial # of Originating Document52 | |
| Date Received 12/13/2006 | |
| (Name of Contributor/Interviewee) | |
| (Address) | |
| (City and State) By 54 | -2 -2 |
| To Be Returned Yes No Receipt Given Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Yes No Federal Taxpayer Information (FTI) | |
| Title: | |
| Reference:(Communication Enclosing Material) | |
| Description: Original notes re interview of | ь6 -5 ъ7с -5 |
| 03956-1591 | |
| EET4028/0/73 |
| the second second second second second second second second second second second second second second second se | |||
|---|---|---|---|
| ş | |||
| ; | |||
| · · · · | |||
| 79. FD-340 (Rev. 4-11-03) | · . | ||
| : | File Number | • • | |
| Field Office Acquiring Evidence | • | • • | |
| • , | Serial # of Originating Document | ||
| , | |||
| Date Received 03/61/2007 | |||
| . • • | |||
| From Myspace com | _ | ||
| - | (Name of Contributor/Interviewee) | ||
| (Address) | |||
| (City and State) | - 10 A. | in the main the second | |
| By 54 | b6 -2 | ||
| ь7с - | -2 | ||
| To Be Returned Yes No | |||
| • • | Receipt Given Yes No | ||
| 1 | Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) | • | |
| Federal Rules of Criminal Procedure | |||
| - | Yes Yo | 1 . | |
| - | Federal Taxpayer Information (FTI) | ||
| Yes No | í, | ||
| i i | |||
| Title: | |||
| · | - | ||
| I | |||
| Reference: | ~ | ||
| (Communication Enclosing Material) | _ | 1000 C | |
| Description: D Original notes re interview of | |||
| · | Description: Original notes re interview of | ł | |
| Supposed and the materials and | |||
| _ | Subpoena retain materials re: Friend ID numbers | - | |
| Friend ID numbers | • • | ||
| - b3 -1 b6 -3 | |||
| ; | b7C -3 | ||
| . • • | |||
| · | 02056 1602 | ||
| : : | 1 | 03956-1603 | |
| 7 | and a second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second | ` | |
| EFTA02849475 |
| qmyspace | for a place | com thuds |
|---|---|---|
March 1, 2007¶
Via Fax 561.833.7970¶
ATTN: SAP FBI West Palm Beach Florida • corn subpoena results for User IDs Dear SAJ Enclosed are the results for the subpoena sent to MySpace.com. All time stamps are Paclflc Standard Time. Please let us know If you have any questions. b6 -2 b7C -2 b3 -1 b6 -3 b7C -3 b6 -2 b7C -2¶
Thank you,¶
Wace.coni yp • 310-969-7396 b6 -5 b7C -5¶
407North Maple Drive • Beverly Hills, California 90210 Phone: 310-969-7396 • Fax: 310-969-7394¶
03956-1604¶
31E- MM-108062-143 EFTA02849477¶
| P0440 (Rey. 34-01) | ||
|---|---|---|
| Universal Case File Number | /A4 lb7t)(or | |
| hQ Field Office Acquiring Evideace | ||
| Serial # of Originating Document | ||
| pao 7 Ca/O cg l Date Received | ||
| From | ||
| b6 -2, -5 tor) | ||
| b7C -2, -5 tutor)•:••••:te | ||
| . 8. • | ||
| By | ||
| El To Be Returned Yes No | ||
| No 0 Yes | ||
| Receipt Given Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) | ||
| C4 No 0 Yes | ||
| s ❑ No Yes | ||
| -fcc t>c-rs 7 IP—SY | b6 -1 | |
| b7C -1 | ||
| cbul WOST ST AC L14/5 | rots | |
| Federal Rules of Criminal Procedure Federal Taxpayer Information (1.11) Title: VAN ;RC\ a Reference: | ||
| (Communication Enclosing Material) | ||
| Pi Original notes re interview | of b6 -5 | |
| b7C -5 | ||
| Description: | ||
| 03956-1629 |
| • | |
|---|---|
| FD-340 (Rev. 4-11-03) | |
| File Number | - |
| Field Office Acquiring Evidence mm | - |
| Serial # of Originating Document | |
| Date Received | - |
| From Myspace, Low | • |
| (Name of Contributor/Interviewee) | - |
| (Address) | |
| (City and State) | |
| By 5.7 | ь6 - ь7с |
| To Be Returned Ves Vo | |
| Receipt Given I Yes I No | |
| Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) | |
| Federal Rules of Criminal Procedure | |
| Federal Taxpayer Information (FTI) | |
| Yes No | |
| Fitle: | • • |
| Reference: | |
| (Communication Enclosing Material) | |
| Description: Original notes re interview of | |
| 1) HARD CUPY & CO REM SABPOENA RETGRAN | |
| RESULTS FULL MYSPACE IN #15 | |
| b3 -1 b6 -3 | |
| b7C -3 | |
| 03956-1632 | |
1¶
| . | • | • | ||||
|---|---|---|---|---|---|---|
| • | ||||||
| O | ÷ . | · · · · | ||||
| FD-340 (Rev. 4- | 11-03) | $\bigcirc$ | ||||
| File Number | mm- 10806 | 7-176 | , | |||
| Field Office | Acquiring Eviden | - | ||||
| riginating Docum | - | |||||
| Date Receiv | 3/05/2007 | - | ||||
| From | / / . | • . | - · · | · | ||
| Name of Contributor/Inter | viewee) | - 1 | ||||
| (Address) | _ | |||||
| 19.19 C | ||||||
| (City and State) | 12 AV | 1000 | ||||
| By5 | 74 | 1 | - | |||
| To Be Returne | d 🗌 Yes | No No | ||||
| Receipt Given Grand Jury Ma Federal Rules | TYes terial - Disseminate ( of Criminal Procedure | Duly Pursuant to Rule | 6 (e) | |||
| Yes | No No | • | ||||
| Federal Taxpay | er Information (FTI) | •• | ||||
| Title: | . 🗌 Yes | ₽́ № | - | |||
| TRIC. | ||||||
| Reference: | 1 | |||||
| (Communication Enc | losing Material) | |||||
| · | ||||||
| Description: | Original not | es re interview of | ||||
| Subp | cena resu | He re: | My Space Com | ŀ. | ||
| hser | ID | |||||
| 1 | ||||||
| • • | * | . / | 1 | |||
| . / | ||||||
| / | 03956-165 |
. .¶
March 5, 2007¶
Via Fax 561.833.7970¶
| ATTN: SAI FBI | b6 -2 b7c -2 |
|---|---|
| Re: MySpace.com subpoena results for User ID | b3 -11 b6 -3 b7C |
| Dear SA1 | b6 -2 |
| Enclosed are the results for the subpoena sent to MySpace.com. | b7c - |
| Ail time stamps are Pacific Standard Time. | |
| Please let us know if you have any questions. | |
| Thank you, |
PIce.;om 310-969-7396 b6 -5 , 107C -5¶
407North Maple Drive • Beverly Hills, California 90210 Phone: 310-969-7396 • Fax: 310-969-7394¶
03956-1658¶
| FD-340 (Rev. 4-11-03) | |
|---|---|
| 2P/C File Number - Sten •-•• ha re ? 714 1 - | |
| Field Office Acquiring Evidence Mtn& | |
| 5 vis AMP 1 Serial # of Originating Document | |
| Date Received os/asiZaso | |
| , From | |
| atedie•eceit ree•ar s (Name of Contributor/Interviewee) | |
| (Address) | |
| (City and State) | |
| b6 -2 b7C -2 • | |
| To Be Returned .0 Yes | • |
| W14o Receipt Given 0 Yes gi seNo | |
| Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure | |
| 0 Yes ’No | |
| Federal Taxpayer Information (r I1) atr.” ❑ Yes No | |
| Title: | |
| Reference: (Communication Enclosing Material) | |
| Description: Original notes 0 re interview of | |
| b6 -5 | |
| eir hen Ana i4 4 e | b7C -5 |
| S |
Sprint SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251¶
Facsimile¶
| To: | From: | b6 -2, -5 ; b7C -2, -5 | |
|---|---|---|---|
| Fax: | 915618337970 | Department | Legal Compliance |
| Company: | Federal Bureau of Investigation | ||
| Date: | February 22, 2007 | Voice: | 1.800.877.7330 |
| Fax: | 913-315-0736 |
•¶
•¶
Comments:¶
Total Pages: 5¶
03956-1663¶
| Sprint Nextel Corporate Security Mailstop KSOPHM0206 6480 Sprint Parkway Overland Park. KS 66251 Ottice: Fax: 913-315-0 E-mail: | 0736 | b6 -5 b7С -5 | |
|---|---|---|---|
| 02/22/2007 | |||
| Federal Bureau of Investiga 500 S. Flagler Drive | tion | ||
| West Palm Beach, FL 33401 | b6 -2 | ||
| Your Case Number: 31EMM Sprint Nextel Case Number: | b7C -2 | ||
| Dear |
Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s):¶
*********¶
Ъ6 −5 Ъ7С -5¶
03956-1664¶
۹¶
٤¶
Should you have any questions or further inquiries, please cortact the Sprint Nextel Subpcena Compliance Group at 866-259-7534.¶
Sincerely,¶
| _ | ||
|---|---|---|
| _ | ||
2¶
b6 -5 b7c -5¶
b6 -5 b7c -¶
03Q56-1665¶
Subpoena Compliance Sprint Nextel Corporate Security¶
Enclosures¶
*Notice: If the records contained in the attached package are utilized in trial proceedings, and if you require a records custodian for authentication, be advised Sprint does not have local representatives. Sprint’s Trial Team is located at our Corporate Headquarters in Overland Park, Kansas. You will need to contact the Trial Team at CSTrialTeam@mail.sprint.com or call our office at 913-315-8775. Our office will require at least two-weeks notice in addition to pre-paid travel arrangements by your office.¶
D¶
b6 -5 b7C -5¶
03956-1666¶
з¶
| 0 0 | |
|---|---|
| File Number File Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE Number FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER FILE NUMBER | |
| Field Office Acquiring Evidence M M | |
| Date Received 02/28/2007 | |
| From (Name of Contributor/Interviewee) | |
| (Address) | |
| (City and State) b6 -2 b7C -2 | |
| To Be Returned Yes No Receipt Given Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure | |
| Federal Taxpayer Information (FTI) | |
| Title: | |
| Reference:(Communication Enclosing Material) | |
| Description: Original notes re interview of Subpelna return re: | b3 -1 b6 -3 |
| b7C -3 | |
| 03956-1668 |
1,6 -2 b7C -2.¶
b6 -5 b7C -5;¶
kt1191II¶
Subpoena Compliance PO Box 54407 Atlanta, GA 30308¶
2/27/2007¶
FBI West Palm Beach 505 S. Flagler Or., #500 West Palm Beach, FL 33401¶
RE: Subpoena r. 31emm108062 BellSouth #: BST07025668 Received: 2007-02-21¶
Enclosed is cur return of information requested in the above described subpoena. It you have any questions concerning this information, please call our office at 404-986-5630.¶
•¶
•¶
Sincerely,¶
Compliance Assistant¶
03956-1669¶
OBELLSOUTH¶
Results for Subpoena BST07025668¶
Standard Results¶
Request 1¶
ş¶
| Туре | Number | Result | |
|---|---|---|---|
| Classifiliertat. takitat takitakitakitakitak | |||
| List Name | |||
| STATI CORP. COMP. COMP. COMP. COM. COMP. N. COMP. | |||
| List Address | |||
| Banana anananana ana ang | |||
| Billing Name | |||
| Streets to be the second second | |||
| Billing Address | |||
| Contract of the second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second se | |||
| Service Address | |||
| 1 | |||
| Service Type | |||
| Generalization | |||
| End Req | uest |
b3 -1 b6 -3, -5 b7C -3, -5¶
03956-1670¶
CARLES AND AND A¶
Call Detail/Toll Records: BST07025668¶
NOTE:¶
On an incoming call search, if the calling number is a cellular number, this is normally not the actual cellular customer’s number; it is the cellular provider’s trunk number. It is the trunk billing number BellSouth uses to identify calls originating from a particular cellular telephone carrier. Please contact the cellular carrier to identify the actual originating cellular telephone number. The cellular carrier will have to conduct a search for all calls terminating to the target number. If you have questions on a carrier code, you can access the following web site for information:¶
03956-1671¶
٠¶
O BELLSOUTH¶
Call Detail/Toll Records: BST07025668¶
| CALL D | ETAILS I | FOR TARGE | T NUMBER: | ]. | b3 -1 b6 -3, -5 | |||
|---|---|---|---|---|---|---|---|---|
| # Call Date | Call Time were found f | Calling Number | Called Number | Call Duration | Answd Carrier Call Type | Billed Number | Srvc Feat | b7C -3, -5 |
03956-1672¶
۰¶
٠¶
03956-1673¶
b6 -2 b7C -2¶
b6 -5 b7C -5¶
o.BE¶
Subpoena Compliance PO Box 54407 Manta. GA 30308¶
S(o/ ? 3 ) o¶
2/27/2007¶
FBI West Palm Beach 505 S. Flagler Dr., 8500 West Palm Beach, FL 33401¶
RE: Subpoena 8: 31emm108062 BellSouth ft BST07025668 Received: 2007-02-21¶
Enclosed is our return of information requested in the above described subpoena. No tolls were found. If you have any questions concerning this information, please call our office at 404-986- 5630.¶
•¶
•¶
Sincer ornp ance¶
03956-1674¶
| . 6 | 2/27/2007 19:20 | ND.854 0002 | |
|---|---|---|---|
| FEB-21-2007 15:31 | FBI WEST PALM BEACH RA | P.02 | |
| FD-909 (Rev. 8-02-02) | U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF SUBPOENA | INVESTIGATION | |
| p g | In the matter of case nur | aber(s): 31E-MM-108062 | EA |
| りりい | South | ||
| ž | odian of Records East Lake Drive FEB 2 1 200 | ||
| N | Deca | tur, GA 30030 378-9269 | |
| 20 | GREETING: | SUBPOENA COMPLIAN | CEGROUP |
| Ö | By the service of this subp | oena upon you by SA | who is authorized b6 -2, -3, -5 |
| _ | F | and required to disclose to SA | arepreseb7c -2, -3, -5 |
| the FBI, the name, address | , local and long distance telephone toll billing records, telephone number or o | ||
| ice of a subscriber to or customer of such service and the types of services the | |||
| utilized which may be relevant | vant to an authorized law enforcement inquiry, involving the following: | ||
| information as w following number | all account records to include subscriber, u well s toll records (incoming an outgoing ca | lls) for the | |
| • | , | ||
| · | THE INFORMATION SO | UGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CH | |
| INVESTIGATION BEING | G CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO | FURNISH THIS | |
| , | INFORMATION. YOU A INDEFINITELY AS ANY | RE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS S SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING IN | UBPOENA |
| AND ENFORCEMENT O | F THE LAW. | TESTIGATION | |
| Compliance mu | st be made by personal appearance or production of records no later than the . | 10 day of | |
| March | 2007 at 10:00 o’clock A M at 505 S. Flagler Driv | ve, #500 | |
| West Palm Beach, | Florida 33401 | · | |
| In liep of a pers | onal annearance, the information can be provided, via facsimile, marked to the , at telephone number | 20 L | |
| , at telephone number | |||
| ı | In lieu of a pers | onal appearance, the information can be provided, via mail, marked to the atte | |
| West Palm Beach, | , at the following address: 505 S. Flagler 1 | Jrive, #500 | |
| subpoena, the United States Attorney General may invoke the aid of a U compliance. Your failure to obey the resulting court order may be punis | |||
| Issued under authority of Public Law N | b6 -2 | ||
| (18 - U.S.C. §3486) | b7C -2 | ||
| ATTESTED COPY | |||
| 1 | Signature: | · · | |
| Name, Title: | SSRA 03956-1675 | ||
| Issued this 21 day of Febru | arv , 2007 | ||
J¶
÷¶
.1¶
b3 -1 b6 -3, -5 b7C -3, -5¶
Results for Subpoena BST07025668¶
@SEUSOLITH¶
Standard Results¶
Request 1¶
| Type | Number | Result |
|---|---|---|
| List Name | ||
| List Address | ||
| Billing Name | ||
| Billing Address | ||
| Service Address | ||
| Service Type |
03956-1676¶
O BELLSOUTH¶
NOTE:¶
Call Detail/Toll Records: BST07025668¶
On an incoming call search, if the calling number is a cellular number, this is normally not the actual cellular customer’s number; it is the cellular provider’s trunk number. It is the trunk billing number BellSouth uses to identify calls originating from a particular cellular telephone carrier. Please contact the cellular carrier to identify the actual originating cellular telephone number. The cellular carrier will have to conduct a search for all calls terminating to the target number. If you have questions on a carrier code, you can access the following web site for information: ]¶
03956-1677¶
| • • | Call De | tail/Tol | l Records: | BST070256 | 68 | BELLSOUTH | b3 -1 b6 -3, -5 b7c -3, -5 | ||
|---|---|---|---|---|---|---|---|---|---|
| CALL DE # Call Date No records w | Call Time | R TARGET NU Calling Number | MBER: Called Number | Call Duration | • Answd Carrier Call Type | Billed Number | Srvc Feat |
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03956-1678¶
EFTA02849497¶
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03956-1679¶
3/Е- ММ- 108062-1АЗ.¶
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FD-340 (Rev. 7-29-92)¶
| Field Office Acquiring Evidence | ||
|---|---|---|
| Serial # of Originating Document | ||
| Date Received 08 / 08 / 266 / | ||
| From Verizon | ||
| (Name of Contributor) | 2 | |
| (Address of Contributor) | ||
| (01 | ь6 | |
| By SA | ьт b70 | |
| ······ | ||
| To Be Returned 🖸 Yes 🗆 No | ||
| Receipt Given Yes No | ||
| Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) | ||
| Federal Rules of Criminal Procedure | ||
| Title: | ||
| Reference: | ||
| Reference:(Communication Enclosing Material) | · · · | |
| (Communication Enclosing Material) | ||
| (Communication Enclosing Material) | ||
| (Communication Enclosing Material) | · · · | |
| (Communication Enclosing Material) | · · · · · · · · · · · · · · · · · · · | זהב |
| (Communication Enclosing Material) | ||
| (Communication Enclosing Material) | ||
| (Communication Enclosing Material) | ||
| (Communication Enclosing Material) | ||
| (Communication Enclosing Material) | ||
| (Communication Enclosing Material) | ||
| (Communication Enclosing Material) | · · · · · · · · · · · · · · · · · · · | |
| (Communication Enclosing Material) | ||
| (Communication Enclosing Material) | ||
| (Communication Enclosing Material) | ||
| (Communication Enclosing Material) | ||
| (Communication Enclosing Material) Description: Driginal notes reinterview of Subpoera Nesults for I R 22 | ||
| (Communication Enclosing Material) Description: Driginal notes reinterview of Subpoera Nesults for I R 22 | ||
| (Communication Enclosing Material) | Ъб Ъ70 |
Explanation Form¶
venizonwiniasa¶
| SWITCH | DATE | TIME | DIR | MDN | CALLED # | CPN | SZR |
|---|---|---|---|---|---|---|---|
| This is the switch that the call is hitting off of. | This is the date of the call. | This is the start time of the call. | MO=Outbound call | This is your target | If the call was an out going call=then the | This is the calling party #. | This Is the duration |
| #. | ouigoing # that your target dialed | of the call in seconds | |||||
| will be in this column. | |||||||
| - | MT=Incoming call | If the call was an incoming #=then your target # will appear this | If the call was an outgoing call=then your target # will be in this column. | ||||
| • | MF=Incoming call to volcemail-In rare cases, It could be mobile forwarding | column | If the call was an incoming call=then the incoming # to your target will appear in this column | ||||
| MM=Mobile to Mobile call | |||||||
| LL, CN, TR and ME all pertain to routing information and will not be | |||||||
| . • | relevant to your investigation, |
NOTES:¶
When the #s in the MDN column, CALLED # column and the CPN # column are all different, then you are looking at a routing #. The Routing # will appear in the CALLED # column. (All three numbers are different)¶
If you see your target # in the MDN column, the CALLED # column and the CPN # column, then you are looking at your target checking his/her voicemail. (All three numbers are the same)¶
Codes: :¶
*86 is voicemail retrieval #225 is checking account balance #846 is checking minutes #777 is data/web services #738 is prepaid voicemail retrieval #729 is adding minutes for prepaid *67 is used to block the mobile # *82 is used to unblock the mobile #¶
·…¶
03956-1682¶
Explanation Form For Historical Records¶
| NET ELEMENT MID NM | DLD DGT NO | SZR-DT-TM | SZR DURT CNT | AUTO CPN | |
|---|---|---|---|---|---|
| This is the switch that the call is hitting off of | This is your target # | If the call was an out going call=then the outgoing # that your target dialed will be In this column | This is the date and time of the call | This is the duration of the call in seconds | This is the number that called your target |
| If the call was an incoming #then your target # will appear this column |
Codes: .¶
*86 is voideiriiOil retrieval #225 is checking.Ccount balance #646 Is chechipthminutes #777 is dp#tivireb,services #738 is prepaid Voidemail retrieval #729 is adding minutes for prepaid *67 is used to block the mobile # *82 is used to unblock the mobile #¶
03956-1683¶
Legal Dept-Subpoena Processing troup,180 Washington Valley Road, Bedminster NJ 07921¶
| Date: | 8/2/06 | SA 08/01/06.288220 | ||
|---|---|---|---|---|
| Customer Information: | Subscriber/ Credit Information | |||
| Calling Records: Toll Records CD/Disk Enclosed | Incoming and outgoing calls | x x | ||
| Mobile if | Account; I | From Date | 16 Date | |
| b6 -5 b7c -5 | ||||
| Incoming calls are available for one year. Cell tower location requires a court order. | ||||
” Please note that the time reflected on any call detail or bill copy Is reflective of the switch that processed the call, which may not be the same as the clock time at the cellslte where the call was Initiated.”¶
Subpoena Compliance Lead Coordinator Phone # (800) 451.5242 Option 2 Fax # (888) 667-0028¶
•¶
03956-1684¶
EFTA02849503¶
b6 -5 b7C -5¶
Ъ6 −5 Ъ7С -5 Vertieon¶
03956-1685¶
31E-MM-108062-149¶
.¶
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EFTA02849505¶
03956-1686¶
| FD-909 (Rev. 8-02-02) | U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVES SUBPOENA | TIGATION |
|---|---|---|
| In the matter of case | enumber(s): 31E-MM-108062 | |
| с | erizon Wireless/Cellco Partnership ustodian of Records | |
| 1 Chubb Way | ||
| ranchburg, NJ 08879 . 908)203-5878 . | ||
| GREETING: | ||
| is authorized to ser b6 -2, -5 b7C -2, -5 | ||
| anded and required to disclose to SA | , a representative of | |
| dress, local and long distance telephone toll billing records, telephone number or other su | ||
| f service of a subscriber to or customer of such service and the types of services the subsc | nber or customer | |
| Please provid billing infor | relevant to an authorized law enforcement inquiry, involving the following: ie any and all account records to include subscrit mation as well as toll records (incoming and out he following numbers: | ber and . going |
| **D] () | lude and the state for toll records | |
| **Please incl | lude cell tower and location for toll records. | |
| INVESTIGATION BI | N SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINA EING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURN OU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPO ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTI- AT OF THE LAW. | ISH THIS ENA |
| August | ce must be made by personal appearance or production of records no later than the 10 , 2006 at 10:00 o’clock A M, at 505 S. Flagler Drive ach, Florida 33401 | |
| SA In lieu of s | a personal appearance, the information can be provided, via facsimile, marked to the atter | b6 -2 |
| SA West Palm Bea | a personal appearance, the information can be provided, via mail, marked to the attention , at the following address: 505 S. Flagler Dr ach, Florida 33401 | ive, #500 |
| If you refuse to obe District Court to co | y this subpoena, the United States Attorney General may invoke the aid of a United S mpel compliance. Your failure to obey the resulting court order may be punished as | States s contempt. |
| Issued under authority of Public Law (18 U.S.C. §3486 | b6 -2 b7с -2 | |
| ORIGINAL | ||
| Signature: | ||
| Name, Title: | SSA | |
| Issued this day of _August | 03956-1687 | |
| EFTA02849506 |
·¶
FEDERAL BUREAU OF INVESTIGATION FOI / PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 200 Page 2 ~ b6 - 5; b7C - 5; b7D - 2; Page 3 ~ b6 - 1, -2, -5; b7C - 1, -2, -5; b7D - 2; Page 5 ~ b6 - 5; b7C - 5; b7D - 2; Page 6 ~ b6 - 5; b7C - 5; b7D - 2; Page 7 ~ b6 - 5; b7C - 5; b7D - 2; Page 8 ~ b6 - 5; b7C - 5; b7D - 2; Page 9 ~ b6 - 5; b7C - 5; b7D - 2; Page 10 ~ b6 - 5; b7C - 5; b7D - 2; Page 11 ~ b6 - 5; b7C - 5; b7D - 2; Page 12 ~ b6 - 5; b7C - 5; b7D - 2; Page 13 ~ b6 - 5; b7C - 5; b7D - 2; Page 14 ~ b6 - 5; b7C - 5; b7D - 2; Page 15 ~ b6 - 5; b7C - 5; b7D - 2; Page 16 ~ b6 - 5; b7C - 5; b7D - 2; Page 17 ~ b6 - 5; b7C - 5; b7D - 2; Page 18 ~ b6 - 5; b7C - 5; b7D - 2; Page 19 ~ b6 - 5; b7C - 5; b7D - 2; Page 20 ~ b6 - 5; b7C - 5; b7D - 2; Page 21 ~ b6 - 5; b7C - 5; b7D - 2; Page 22 ~ b6 - 5; b7C - 5; b7D - 2; Page 23 ~ b6 - 5; b7C - 5; b7D - 2; Page 24 ~ b6 - 5; b7C - 5; b7D - 2; Page 25 ~ b6 - 5; b7C - 5; b7D - 2; Page 26 ~ b6 - 5; b7C - 5; b7D - 2; Page 27 ~ b6 - 5; b7C - 5; b7D - 2; Page 28 ~ b6 - 5; b7C - 5; b7D - 2; Page 29 ~ b6 - 5; b7C - 5; b7D - 2; Page 30 ~ b6 - 5; b7C - 5; b7D - 2; Page 31 ~ b6 - 5; b7C - 5; b7D - 2; Page 32 ~ b6 - 5; b7C - 5; b7D - 2; Page 33 ~ b6 - 5; b7C - 5; b7D - 2; Page 34 ~ b6 - 5; b7C - 5; b7D - 2; Page 35 ~ b6 - 5; b7C - 5; b7D - 2; Page 36 ~ b6 - 5; b7C - 5; b7D - 2; Page 37 ~ b6 - 5; b7C - 5; b7D - 2; Page 38 ~ b6 - 5; b7C - 5; b7D - 2; Page 39 ~ b6 - 5; b7C - 5; b7D - 2; Page 40 ~ b6 - 5; b7C - 5; b7D - 2; Page 41 ~ b6 - 5; b7C - 5; b7D - 2; Page 42 ~ b6 - 5; b7C - 5; b7D - 2; Page 43 ~ b6 - 5; b7C - 5; b7D - 2; Page 44 ~ b6 - 5; b7C - 5; b7D - 2; Page 45 ~ b6 - 5; b7C - 5; b7D - 2; Page 46 ~ b6 - 5; b7C - 5; b7D - 2; Page 47 ~ b6 - 5; b7C - 5; b7D - 2; Page 48 ~ b6 - 5; b7C - 5; b7D - 2; Page 49 ~ b6 - 5; b7C - 5; b7D - 2; Page 50 ~ b6 - 5; b7C - 5; b7D - 2;¶
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| UEPAŘÍ | IMENT OF JUSTI | CE/FEDERAL BI | ESTIGATION | ||||
|---|---|---|---|---|---|---|---|
| n the matter of case num | aber(s): 31E-MM-1 | ||||||
| Ъ7Σ | |||||||
| DDRESS: | |||||||
| ELEPHONE: | |||||||
| REETING: | |||||||
| y the service of this subp | oena upon you by SA | , v | vho is anthorized | tosb6 -1, - | 2, | ||
| ou are hereby commanded | , a repres | entab7C -1, | -2 | ||||
| e FBL, the name, address, | local and long distance | telephone toll billing | records, telephon | e number or othe | r subscriber num | ber or , | |
| cntity, and length of serv | ice of a subscriber to or c | customer of such ser | vice and the types | of services the su | bscriber or custo | mer | |
| vant to an authorized law | |||||||
| ease provide | all account re | ecords to in | clude subs | criber an | d billing | ||
| formation as | well as toll r | records (inco | ming and c | utgoing c | alls) for | the | |
| ollowing numbe: | rs: | ||||||
| Number | r | Toll Reco | ord Dates | ||||
| VESTIGATION BEING FORMATION, YOU A | G CONDUCTED BY TH RE REQUESTED NOT | EE FBI. YOUR CO T TO DISCLOSE T | MPANY IS REQ HE EXISTENCE | UIRED TO FU | RNISH THIS POENA | ||
| VESTIGATION BEING FORMATION. YOU A DEFINITELY AS ANY ND ENFORCEMENT O Compliance m | G CONDUCTED BY IT TRE REQUESTED NOT SUCH DISCLOSURE OF THE LAW. | HE FBI. YOUR CO T TO DISCLOSE T COULD INTERFE | MPANY IS REQ HE EXISTENCE RE WITH AN O | UIRED TO FU OF THIS SUB NGOING INVE | RNISH THIS POENA STIGATION | ||
| VESTIGATION BEING FORMATION. YOU A DEFINITELY AS ANY ND ENFORCEMENT O Compliance mugust | G CONDUCTED BY TH RE REQUESTED NOT SUCH DISCLOSURE OF THE LAW. ust be made by personal a 2007 at 10:00 | BE FBI. YOUR CO T TO DISCLOSE T COULD INTERFE appearance or produc 0 o’clock A M, a | MPANY IS REQ HE EXISTENCE RE WITH AN O | UIRED TO FU OF THIS SUB NGOING INVE | RNISH THIS POENA STIGATION | ||
| VESTIGATION BEING FORMATION. YOU A IDEFINITELY AS ANY ND ENFORCEMENT O Compliance mu ugust est Palm Beach | G CONDUCTED BY TH RE REQUESTED NOT SUCH DISCLOSURE OF THE LAW. ust be made by personal a 2007 at 10:00 | BE FBI. YOUR CO T TO DISCLOSE T COULD INTERFE appearance or produc 0 o’clock A M, at 0 1 | MPANY IS REQ HE EXISTENCE RE WITH AN O ction of records no t 505 S. Fl | UIRED TO FU OF THIS SUB NGOING INVE later than the agler Dri | RNISH THIS POENA STICATION | ||
| IVESTIGATION BEING IFORMATION. YOU A IDEFINITELY AS ANY ND ENFORCEMENT O Compliance mu ugust est Palm Beach In lieu of a per | G CONDUCTED BY THE RE REQUESTED NOT SUCH DISCLOSURE OF THE LAW. ust be made by personal a 2007 at 10:00 , Florida 3340 sonal appearance, the inf | BE FBI. YOUR CO T TO DISCLOSE T COULD INTERFE appearance or produc 0 o’clock A M, at 0 1 | MPANY IS REQ HE EXISTENCE RE WITH AN O t 505 S. F1 vided, via facsimilit telephone number | UIRED TO FU OF THIS SUB NGOING INVE | RNISH THIS POENA STIGATION | ||
| IN SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A | G CONDUCTED BY THE THE REQUESTED NOT SUCH DISCLOSURE OF THE LAW. Ust be made by personal a 2007 at 10:00 , Florida 3340 Sonal appearance, the inf | BE FBI. YOUR CO T TO DISCLOSE T COULD INTERFE appearance or produc 0 o’clock A M, at 0 1 formation can be prov, at | MPANY IS REQ HE EXISTENCE RE WITH AN O t 505 S. F1 vided, via facsimilit telephone number | UIRED TO FU OF THIS SUB NGOING INVE | RNISH THIS POENA STIGATION 22 de ve, #500 attention of | ||
| IVESTIGATION BEING FORMATION. YOU A IDEFINITELY AS ANY ND ENFORCEMENT O Compliance mu ugust est Palm Beach In lieu of a per A In lieu of a per | G CONDUCTED BY THE RE REQUESTED NOT SUCH DISCLOSURE SUCH DISCLOSURE F THE LAW. Ust be made by personal a 2007 at 10:00 F lorida 3340 Sonal appearance, the inf | BE FBI. YOUR CO T TO DISCLOSE T COULD INTERFE appearance or produc 0 o’clock A M, at 0 1 formation can be prov , at the following at | MPANY IS REQ HE EXISTENCE RE WITH AN O t 505 S. F1 vided, via facsimilit telephone number | UIRED TO FU OF THIS SUB NGOING INVE | RNISH THIS POENA STIGATION 22 de ve, #500 attention of | ||
| agust est Palm Beach In lieu of a ner A In lieu of a per A est Palm Beach If you refuse to obey this | G CONDUCTED BY THE RE REQUESTED NOT SUCH DISCLOSURE SUCH DISCLOSURE DF THE LAW. Ust be made by personal a 2007 at 10:00 , Florida 3340 sonal appearance, the inf , Florida 3340 s subpoena, the United 3 | BE FBI. YOUR CO T TO DISCLOSE T COULD INTERFE appearance or produc 0 o’clock A M, at 0 1 formation can be prov , at formation can be prov , at the following at 0 1 States Attorney Ger | MPANY IS REQ HE EXISTENCE RE WITH AN O t 505 S. F1 vided, via facsimile vided, via mail, ma ddress: 505 S. | UIRED TO FU OF THIS SUB NGOING INVE | RNISH THIS POENA STICATION 22 de ve, #500 attention of Drive, #5 | ||
| IN LIEU OF A DESTIGATION BEING IFORMATION. YOU A IDEFINITELY AS ANY ND ENFORCEMENT O Compliance mu UGUST Compliance mu UGUST Compliance mu UGUST Compliance mu UGUST In lieu of a per A In lieu of a per A In lieu of a per A In lieu of a per A In lieu of a per A | G CONDUCTED BY THE IRE REQUESTED NOT SUCH DISCLOSURE OF THE LAW. Ust be made by personal a 2007 nt 10:00 , Florida 3340 sonal appearance, the inf sonal appearance, the inf , Florida 3340 s subpoena, the United S l compliance. Your failure | BE FBI. YOUR CO T TO DISCLOSE T COULD INTERFE appearance or produc 0 o’clock A M, a 0 1 formation can be prov , at the following ac 0 1 States Attorney Ger hure to obey the resu | MPANY IS REQ THE EXISTENCE TRE WITH AN O t 505 S. F1 wided, via facsimily t telephone number wided, via mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail | UIRED TO FU OF THIS SUB NGOING INVE | RNISH THIS POENA STICATION 22 de ve, #500 attention of Drive, #5 | Ъ7 | |
| VESTIGATION BEING FORMATION. YOU A IDEFINITELY AS ANY ND ENFORCEMENT O Compliance mugust est Palm Beach In lieu of a per A In lieu of a per A est Palm Beach If you refuse to obey this | G CONDUCTED BY THE IRE REQUESTED NOT SUCH DISCLOSURE OF THE LAW. Ust be made by personal a 2007 nt 10:00 , Florida 3340 sonal appearance, the inf sonal appearance, the inf , Florida 3340 s subpoena, the United S l compliance. Your failure | BE FBI. YOUR CO T TO DISCLOSE T COULD INTERFE appearance or produc 0 o’clock A M, at 0 1 formation can be prov , at formation can be prov , at the following at 0 1 States Attorney Ger | MPANY IS REQ THE EXISTENCE TRE WITH AN O t 505 S. F1 wided, via facsimily telephone number vided, via mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, | UIRED TO FU OF THIS SUB NGOING INVE | RNISH THIS POENA STICATION 22 de ve, #500 attention of Drive, #5 | ь7 | |
| VESTIGATION BEING FORMATION. YOU A IDEFINITELY AS ANY ND ENFORCEMENT O Compliance mugust est Palm Beach In lieu of a per A In lieu of a per A est Palm Beach If you refuse to obey this | G CONDUCTED BY THE IRE REQUESTED NOT SUCH DISCLOSURE OF THE LAW. Ust be made by personal a 2007 nt 10:00 , Florida 3340 sonal appearance, the inf sonal appearance, the inf , Florida 3340 s subpoena, the United S l compliance. Your failure | BE FBI. YOUR CO T TO DISCLOSE T COULD INTERFE appearance or produc 0 o’clock A M, a 0 1 formation can be prov , at the following ac 0 1 States Attorney Ger ure to obey the resu | MPANY IS REQ HE EXISTENCE RE WITH AN O ction of records no t 505 S. F1 vided, via facsimile telephone number vided, via mail, ma idress: 505 S. heral may invoke uting court order Law No 3486) | UIRED TO FU OF THIS SUB NGOING INVE | RNISH THIS POENA STICATION 22 de ve, #500 attention of Drive, #5 | Ъ7 b6 | |
| VESTIGATION BEING FORMATION. YOU A IDEFINITELY AS ANY ND ENFORCEMENT O Compliance mugust est Palm Beach In lieu of a per A In lieu of a per A est Palm Beach If you refuse to obey this | G CONDUCTED BY THE IRE REQUESTED NOT SUCH DISCLOSURE OF THE LAW. Ust be made by personal a 2007 nt 10:00 , Florida 3340 sonal appearance, the inf sonal appearance, the inf , Florida 3340 s subpoena, the United S l compliance. Your failure | BE FBI. YOUR CO T TO DISCLOSE T COULD INTERFE appearance or produc 0 o’clock A M, at 0 1 formation can be prov , at the following at 0 1 States Attorney Ger authority of Public I (18 U.S.C. §3 | MPANY IS REQ HE EXISTENCE RE WITH AN O t 505 S. F1 vided, via facsimile telephone number vided, via mail, mail, mail idress: 505 S. heral may invoke offing court order (aw No 3486) COPY | UIRED TO FU OF THIS SUB NGOING INVE | RNISH THIS POENA STICATION 22 de ve, #500 attention of Drive, #5 | Ъ7 b6 | |
| VESTIGATION BEING FORMATION. YOU A IDEFINITELY AS ANY ND ENFORCEMENT O Compliance mugust est Palm Beach In lieu of a per A In lieu of a per A est Palm Beach If you refuse to obey this | G CONDUCTED BY THE IRE REQUESTED NOT SUCH DISCLOSURE OF THE LAW. Ust be made by personal a 2007 nt 10:00 , Florida 3340 sonal appearance, the inf sonal appearance, the inf , Florida 3340 s subpoena, the United S l compliance. Your failure | BE FBI. YOUR CO T TO DISCLOSE T COULD INTERFE appearance or produc 0 o’clock A M, at 0 1 formation can be prov , at the following at 0 1 States Attorney Ger ure to obey the resu authority of Public I (18 U.S.C. §3 ATTESTED C | MPANY IS REQ HE EXISTENCE RE WITH AN O ction of records no t 505 S. F1 vided, via facsimile telephone number vided, via mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, mail, | UIRED TO FU OF THIS SUB NGOING INVE | RNISH THIS POENA STICATION 22 de ve, #500 attention of Drive, #5 | Ъ7 b6 | |
| In lieu of a per A Status Palm Beach | G CONDUCTED BY THE IRE REQUESTED NOT SUCH DISCLOSURE OF THE LAW. Ust be made by personal a 2007 nt 10:00 , Florida 3340 sonal appearance, the inf sonal appearance, the inf , Florida 3340 s subpoena, the United S l compliance. Your failure | BE FBI. YOUR CO T TO DISCLOSE T COULD INTERFE appearance or produc 0 o’clock A M, at 0 1 formation can be prov , at the following at 0 1 States Attorney Ger ure to obey the resu authority of Public I (18 U.S.C. §3 ATTESTED C Signatur | MPANY IS REQ THE EXISTENCE THE EXISTENCE THE WITH AN O ction of records no t 505 S. F1 vided, via facsimile telephone number vided, via mail, mail, mail idress: 505 S. heral may invoke offing court order Law No 24860 COPY e: itle: | UIRED TO FU OF THIS SUB NGOING INVE | RNISH THIS POENA STICATION 22 da ve, #500 attention of Drive, #5 nited States at as contempt. | b6 b7 |