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Government memo

FBI FOIA deleted page information sheet listing 511 withheld pages

FBI FOIA processing sheet listing 511 deleted pages from case file 17-cv-03956, with exemption codes b3, b6, and b7C cited throughout.Machine-written summary

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 511 Page 4 ~ b6 - 2; b7C - 2; Page 8 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 9 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 10 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 11 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 12 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 13 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 14 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 15 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 16 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 17 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 18 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 19 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 20 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 21 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 22 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 23 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 24 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 25 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 26 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 27 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 28 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 29 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 30 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 31 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 32 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 33 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 34 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 35 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 36 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 37 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 38 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 39 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 40 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 41 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 42 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 43 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 44 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 45 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 46 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 47 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 48 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 49 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 50 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 51 ~ b3 - -1; b6 - 3,-5; b7C - 3,-5; Page 52 ~ b3 - -1; b6 - 3,-5; b7C - 3,-5; Page 53 ~ b3 - -1; b6 - 3,-5; b7C - 3,-5; Page 54 ~ b3 - -1; b6 - 3,-5; b7C - 3,-5;

_
Page3,-5;b7C - 3,-5;
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Page
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Page83 ~b3- 1; b6o7C - 3,-5;
Page84 ~- 1o7C - 3,-5;
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-
Page, .
Page92 ~- 1;b7C - 3,-5;
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Page98 ~o7C - 3,-5;
Pageb7C - 3,-5;
Pageb7C - 3,-5;
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Page-b7C3,-5;
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Page~1;b7C
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b3
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_3,-5;b7C3,-5;
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1.67-D F1.702 5
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Page~b3-1;b6-3,-5;b7C-3,-5;
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b3b7C3,-5;
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2
-
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,-, -,
Dago271h 71.b.6_2 . 5 .h70_2
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b2
1;
1;
b6
b6
_3,-5;b7C
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3,-5;
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Page
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2.05-D F1.702 5
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******

X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

1AEnvel.ope
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03956-7268

31E-4M-108062-1A

EFTA02849971

i
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1950
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document_
Date Received 06/27/2007
From Cinqular
(Name of Contributor/Interviewee)_
(Address)•
By SAЪ6 -2
Ъ7С -
· ·To Be Returned Ly Yes Ly No•
: ·Receipt Given U Ves
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
•.
Federal Taxpayer Information (FTI)• •
Yes No
Title:
4
Reference:
(Communication Enclosing Material)
1Description: Description:
Adminstrature subporra Results
- tron Cinqules is #b6 -3,-5
b7C -3,-
b3 -1
L.03956-7270
EFTA02849972
National Compliance Center
ESPONSE COVER SHEET
PO BOX 24679
X cingular is now
PhoneWEST PALM BEACH, FL 33416-4679
1-800-635-6840 Facsimile 1-888-938-4715
To: SA
FBI 33401
]File Code:ь6 -
ь7с
STE 500
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
From: MAC
Phone Number:
Fax Number:
Request Dated: 6/22/2007
Received On: 6/22/2007
Number of Pages:
Date: 6/26/2007

If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective immediately, please fax all legal requests to AT&T at 1-888-938-4715.

  • The requested information is enclosed. Records were only available in hard copy. No call records were found from 3/04/04 - 4/21/04 and 2/28/05 - 6/01/05.

  • The number ported from AT&T to SPRINT PCS. To obtain information regarding the new carrier, please visit www.npac.com.

CONFIDENTIALITY NOTICE

This cover sheet, and any document which may accompany it, contains information from the National Compliance Center 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.

NCC Officcial Use Only
URс0

03956-7271

JUN-22-2007 16:3B FBI WEST PALM BEACHRAP.02
U. S. DEPARTMENT OFJUSTICE/FEDERAL BUREAU OF II
SUBPOENA
NVESTIGATION
In the matter of casenumber(s): 31E-MM-108062
ADDRESS: 80
We
ngular Wireless
stodian of Records
1 Northpoint Parkway
st Palm Beach, FL 33407
8-938-4715
GREETING:
you are hereby comma
the FBI, the name, add
identity, and length of
utilized which may be
Please provide
ubpoena upon you by SA
nded and required to disclose to SA
ress, local and long distance telephone toll
service of a subscriber to or customer of sa
relevant to an authorized law enforcement
all account records to
swell as toll records (in
our;
billing records, telephone number or oth
ich service and the types of services the s
inquiry, involving the following:
billing
NumerToll Record Dates
01/01/2004 to 06/01/
2005 b6 -3,-
b7с -3,
b3 -1
INVESTIGATION BE
INFORMATION, YO
SOUGHT THROUGH THIS SUBPOE
ING CONDUCTED BY THE FBI. YO
U ARE REQUESTED NOT TO DISCL
NY SUCH DISCLOSURE COULD INT
I OF THE LAW,
UR COMPANY IS REQUIRED TO F
OSE THE EXISTENCE OF THIS SU
URNISH THIS
Maymust be made by personal appearance or p
2007at 10:00 o’clock A M
h, Florida 33401
oroduction of records no later than the 2
M, at 505 S. Flagler Drive
4 day of
a,#500
In lieu of a rersonal appearance, the information can be provided, via facsimile, marked to the a
, at telephone number
ttention of b6 -
SAersonal appearance, the information can be
, at the followin
h, Florida 33401
e provided, via mail, marked to the attenting address: 505 S. Flagler Di
If you refuse to obey to
District Court to com
his subpoena, the United States Attorne
pel compliance. Your failure to obey the
y General may invoke the aid of the U
resulting court order may be punishe
nited States
Issued under authority of Pub
(18 U.S.C
lic Law No. 106-544, § 5(a).
ATTESTEa
Signa•Ely
NameSSA
Terme403956-7272
FD-340 (Rev. 4-11-03)2
File Number 31E1
Field Office Acquiring EvidencePBCRA_•
Serial # of Originating Docume
Date Received 7/10
From Cinquee ATTwee)
(Address)· .
·
By ST
L’I No-
Receipt Given Yes
Grand Jury Material - Disseminate
Only Pursuant to Rule 6 (e)1
Federal Rules of Criminal ProceduT No
Federal Taxpayer Information (FTI
Title:· .
· .
I
eference::
(Communication Enclosing MAaterial)-
escription: Original notes re interview ofrigh.
ma Admin S.lorena
for Cirlulab6 -3,
b7C -3
b3 -1

Ъ6 -2 Ъ7С -2

1/005

in standingle rifeur
X cingularSTOW CON
TRACK CONTRACTOR OF
10x2 70 40 10A CONTRACTOR OF
- 1 H H H H
- Management
的复数形式的现在分词
The second second secondthe second line are build

National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-635-6840 Facsimile 1-888-938-4715

To: SA
FBI 33401
STE 500
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
File Code:]b6 -2
b7C -2
From: MAC. ‘
Phone Number:
Fax Number:
Request Dated: 4/10/2007
Received On: 4/10/2007
Number of Pages: 5
Date: 7/10/2007
· .
If you are not already doing so, please be
immediately, please fax all legal requests
gin addressing all legal requests to A
for WIRELESS numbers to AT&
AT&T. Additionally, effe
T at 1-888-938-4715.
ctive,
V
For more efficient and faster response, please provide an email address on future requests.2:
  • The requested subscriber information is enclosed.
- Target number
1/2003 until 12/2004.
also associated with accounwhich was active fromь6
ь7с

was not assigned to a customer during the time frame requested. - The numbe

CONFIDENTIALITY NOTICE

This cover sheet, and any document which may accompany it, contains information from the National Compliance Conter 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.

NCC Officiaal Use Only
(IRС0

03956-7784

-5 -5

TO:
ADDRESS:
TELEPHONE:
GREETING:
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
case number(s): 31E-MM-108062
Cingular
Custodian of Records
11760 U.S. Highway 1 Golden Bear Plaza
4th Floor, West Tower, North Palm Beach FL 33408
TO:
ADDRESS:
TELEPHONE:
GREETING:
Cingular
Custodian of Records
11760 U.S. Highway 1 Golden Bear Plaza
4th Floor, West Tower, North Palm Beach FL 33408
TO:
ADDRESS:
TELEPHONE:
GREETING:
Cingular
Custodian of Records
11760 U.S. Highway 1 Golden Bear Plaza
4th Floor, West Tower, North Palm Beach FL 33408
ADDRESS:
TELEPHONE:
GREETING:
Custodian of Records
11760 U.S. Highway 1 Golden Bear Plaza
4th Floor, West Tower, North Palm Beach FL 33408
TELEPHONE:
GREETING:
11760 U.S. Highway 1 Golden Bear Plaza
4th Floor, West Tower, North Palm Beach FL 33408
GREETING:4th Floor, West Tower, North Palm Beach FL 33408
888-938-4715
By the service of t
by the section ofhis subpoent upon you by SA , who is authorized to serve it,
mmanded and required to disclose to SA, a representative of
the FBI, the nameaddress, 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
Please provbe relevant to an authorized law enforcement inquiry, involving the following:
ide all account records to include subscriber, user and billing
for the following numbers from 01/01/2004 to 12/31/2005:
NVESTIGATIONION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
TOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPORNA
ADEFINITELY /YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
LENT OF THE LAW.
ND ENFORCEMIS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
ENT OF THE LAW.
ND ENFORCEM
Compli
ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONCOING INVESTIGATION
IS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONCOING INVESTIGATION
IENT OF THE LAW.
ance must be made by personal appearance or production of records no later than the 27
and 2007 at 10:00 objects A M at 505 S. Flagler Drive. #500
ND ENFORCEM
Compli
ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
IENT OF THE LAW.
Compli
Pril
est Palm Be
ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONCOING INVESTIGATION
AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONCOING INVESTIGATION
IENT OF THE LAW.
ance must be made by personal appearance or production of records no later than the 27 day of
2007 at 10:00 o’clock A M, at 505 S. Flagler Drive , #500
each, Florida 33401
and a nersonal appearance the information can be provided, via facsimile, marked to the attention of
Compli
Pril
est Palm B
ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONCOING INVESTIGATION
IENT OF THE LAW.
ance must be made by personal appearance or production of records no later than the 27 day of
2007 at 10:00 o’clock A M, at 505 S. Flagler Drive, #500
each, Florida 33401
Compli
Compli
Pril
est Palm Be
In lieur
ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONCOING INVESTIGATION
AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONCOING INVESTIGATION
IENT OF THE LAW.
ance must be made by personal appearance or production of records no later than the 27 day of
2007 at 10:00 o’clock A M, at 505 S. Flagler Drive, #500
Each, Florida 33401
af a personal appearance the information can be provided, vis facsimile, marked to the attention of
at telephone number
Compli
Pril
est Palm Ba
In lieu o
A
TOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONCOING INVESTIGATION
IENT OF THE LAW. ance must be made by personal appearance or production of records no later than the 27 day of
2007 at 10:00 o’clock A M, at 505 S. Flagler Drive , #500 each, Florida 33401 of a personal appearance, the information can be provided, via facsimile, marked to the attention of
, at telephone number f a personal appearance, the information can be provided, via mail, marked to the attention of
, at the following address: 505 S. Flagler Drive, #500
Compli
Pril
Compli
Pril
Sest Palm Be
In lieu of
A
East Palm Be
ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
ENT OF THE LAW.
ance must be made by personal appearance or production of records no later than the 27 day of
2007 at 10:00 o’clock A M, at 505 S. Flagler Drive , #500
each, Florida 33401
of a personal appearance, the information can be provided, via facsimile, marked to the attention of
at telephone number , at telephone number
10 , at the following address: 505 S. Flagler Drive , #500
each; Florida 33401
Compli
Pril
Compli
Pril
Sest Palm Be
In lieu o
A
Est Palm Be
In lieu o
A
Est Palm Be
TOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONCOING INVESTIGATION
IENT OF THE LAW. ance must be made by personal appearance or production of records no later than the 27 day of
2007 at 10:00 o’clock A M, at 505 S. Flagler Drive , #500 each, Florida 33401 of a personal appearance, the information can be provided, via facsimile, marked to the attention of
, at telephone number f a personal appearance, the information can be provided, via mail, marked to the attention of
, at the following address: 505 S. Flagler Drive, #500
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Sest Palm Be
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Est Palm Be
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ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
ENT OF THE LAW.
ance must be made by personal appearance or production of records no later than the 27 day of
2007 at 10:00 o’clock A M, at 505 S. Flagler Drive , #500
each, Florida 33401
an erronal ancessance the information can be provided, via facsimile, marked to the attention of
at telephone number , at telephone number
f a personal appearance , the information can be provided, via mail, marked to the attention of
at the following address: 505 S. Flagler Drive , #500
each; Florida 33401
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Est Palm Be
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ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
EENT OF THE LAW.
ance must be made by personal appearance or production of records no later than the 27 day of
2007 at 10:00 o’clock A M , at 505 S . Flagler Drive , #500
acch , Florida 33401
A nersonal appearance the information can be provided, via facsimile, marked to the attention of
1 a nersonal appearance the information can be provided, via facsimile, marked to the attention of
1 a nersonal appearance the information can be provided, via mail, marked to the attention of
1 a nersonal appearance the information can be provided, via mail, marked to the attention of
2 acch , Florida 33401
Deep this subpoena, the United States Attoracy General may invoke the aid of the United States
compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law No.
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ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
EENT OF THE LAW.
ance must be made by personal appearance or production of records no later than the 27 day of
2007 at 10:00 o’clock A M, at 505 S. Flagler Drive , #500
each, Florida 33401
at nersonal appearance the information can be provided, via facsimile, marked to the attention of
at the following address: 505 S. Flagler Drive, #500
acch, Florida 33401
bey this subpoena, the United States Attorney General may invoke the aid of the United States
compel compliance. Your failure to obey the resulting court order may be punished as contempt.
(18 U.S.C. §3486)
Compli
pril
est Palm Be
ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONCOING INVESTIGATION
IENT OF THE LAW.
ance must be made by personal appearance or production of records no later than the 27 day of
2007 at 10:00 o’clock A M, at 505 S. Flagler Drive, #500
each, Florida 33401

EFTA02849977

FBI FOIA deleted page information sheet listing 511 withheld pages

Government memos

FBI FOIA processing sheet listing 511 deleted pages from case file 17-cv-03956, with exemption codes b3, b6, and b7C cited throughout.

FOIA Records: FBI

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action 17-cv-03956 Total Deleted Page(s) = 511 Page 4 b6 - 2; b7C - 2; Page 8 b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 9 b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 10 b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 11 b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 12 b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 13 b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 14 b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 15 b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 16 b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 17 b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 18 b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 19 b3 - 1; b6 - 3,-5;…