EFTA00240784 AT&T CALIFORNIA One AT&T Plaza, 10th Floor 208 S. Akard Dallas, Texas 75202 Ph: 8002914952 Fax: 2485521793 Reference : CONTROL NUMBER: S-2010-04-09-319 CASE NUMBER: 08-1103 Enclosed is information requested in the above referenced legal process. ![](_page_0_Figure_6.jpeg) SENT ON: Apr 13, 2010 09:02:52 The information contained in the following message is proprietary and confidential information intended for the use of the individual or entity named on this cover sheet. If the reader of this message is not the intended recipient or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. AT&T CALIFORNIA AT&T Services, Inc. - Subpoena Center One AT&T Plaza, 10th Floor 208 S. Akard Dallas, Texas 75202 CRIMINAL CASE NUMBER: 08-1103 AT&T CALIFORNIA Reference: S-2010-04-09-319 hereby declare: I have been authorized by the Custodian of Records for AT&T CALIFORNIA to certify the identity and mode of preparation of the attached records which are being produced pursuant to legal process. The records are true and correct copies of either call billing, service or customer information records, employee records or other records, depending upon the legal process (subpoena, search warrant, or court order) request. The attached records were prepared by personnel of AT&T CALIFORNIA in the regular course of business at or near the time of the act, condition, or event referenced in the writing, except that telephone calling records and billing detail is taken from records that were automatically generated by telephone company equipment. Call billing detail is recorded at a Telephone Company Central Office Switch at the time of the event. The billing detail is electronically transmitted at AT&T CALIFORNIA'S Billing Centers. The Billing Centers store the billing data in their computers. On a scheduled basis, the Billing Centers generate bills for each subscriber account. Subscriber data is kept on AT&T CALIFORNIA's computers until such a time when the records are stored to either optical disk or microfiche. Telephone billing detail records attached, if any, are true and correct copies of the information contained in the computer generated records. \*\* Available etail coverin 1 1/04 - 12/31/06 is attached for and No subscriber information found for either accoun u requested timeframe. \*\* I declare, under penalty of perjury, under the laws of the State of FLORIDA, that the foregoing is true and correct. /2010. Customer Billing Support (Subpoenas) | | Swat | SECURITY | | | --- | ------------------------- | ---------- | -------- | | | FROM YIJC.
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'salt | | | | FROM VLPC SWRT SRCURI TY 2140500439 FROM VLPC EVIRT SECURITY ITHUI 4. 8' 10 7:47 , 1O/N0. 486368954E P 09 St 04-07-2010 31? U.S. Department of Justice United States Attorney Southern District of Florida 500 S. dwerahan Are,. Steno 400 Wert Platt Beach, ft 1J401-4.1J3 O61: 110-3711 ### B,PREARANQE NOTICE Federal The Grand attached subpoena requires the production of the records specified to a Jury/Trial In the Southern District of Florida. A new provision of the Fedoral Rules of Evidence provides that routine business sufficiently records may be admitted at trial through the declaration of a custodian, if they are provided authenticity. in advance of trial to allow an opportunity for any challenges to their herefore, you may be able to avoid appearing personally at the grand and jury/trial at the time and place specified by completely filling out the attached Certification Gumbinner, Inventory and immediately returning it with the records to Special Agent Gavin FBI at the following address: Federal Bureau of Investigation 505 South Floater Drive, Ste. 800 West Palm Beach. Florida 33401-4923 ### PARLI.VnER subpoenaed. Please note that we are requesting an early voluntary turnover of the materials The early voluntary turnover date is prior to Andl 6, 2010. Sincerely. JEFFREY H. SLOMAN UNITED STATFR ATTORNEY SY: F VILLA ASSISTANT UNITED STATES ATTORNEY ### MA REPORT INFORMATION We do not maintain records of all incoming and local calls for all subscriber's accounts. In certain circumstances, such records could be created and maintained for a period of time, but the absence of a record of such a call will not be conclusive as to whether any call was or was not placed or received. We cannot know whether such records exist in this situation until we conduct such a search. Explanation of data fields: Call Type: Used primarily for AT&T internal billing purposes. Connect Date/Time: Date, time, call was connected. Time zone provided. Originating #: Area code, telephone number call was placed from. Terminating #: Call Duration: CIC: Area code, telephone number the call was placed to. Length in time of the call: hours:minutes:seconds. Carrier ID Code, first four digits only. Example: 0288 is AT&T. when another carrier or telecommunications company a phone call they do not always pass the telephone We are unable to capture the phone number in these of calls may appear on the report in two different interpretation. is the number cases. ways. originator of to our switch. These types See below for - 1. AC PREFIX 0000 Example 7085550000 - CALL TYPE CODE 720 (FIRST COLUMN) - The originating number will usually appear as an area code, prefix and all zeroes. - The originating phone number is not the subscriber. - The originating number is an internal trunk number. - We do not know the number that originated the call: - Use the area code and prefix to determine the carrier that processed the call. 2. 0000000000 - This type of call will typically have a CIC CARRIER CODE (LAST COLUMN) - The originating number will usually appear as all zeroes. - We do not know the number that originated the call. - Use the CIC carrier code in the last column to determine the carrier. In both examples above you may choose to send a legal process to the other carrier to try to obtain additional call information. Please be aware that AMA that takes place between returned sequentially on searches may return multiple entries for a call time zones or geographical regions, and will be the report. Helpful website: carrier. Use FoneFinder option to search for ### Control Number: 2010-04-09-319 | Request for: | 01/01/2004 00:00 | PT - 12/31/2006 23:59 | PT ORIG/TERM | | | ------------------------------ | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | Call | | | Call | | | Type Connect Date/Time | Originating\* | Terminating# | Duration | CIC | | | 129 2004-12-13 18:51:30ET 6540730000
129 2004-12-13 18:52:S2ET 6540730000
129 2005-11-08 20:05:41ET 2027752951
119 2006-05-24 18:46:05PT 0000000000
119 2006-05-29 11:45:07PT 0000000000
110 2006-05-30 12:03:09CT 3141081845
119 2006-05-30 10:03:36PT 0000000000
110 2006-05-30 16:23:24ET 4041081203
119 2006-05-30 13:23:53PT 0000000000
119 2006-06-05 20:26:26PT 0000000000
001 2006-06-17 09:48:20PT 2136146834
001 2006-06-17 09:48:32PT 2136146834
119 2006-08-10 12:01:00PT 6465264189
119 2006-08-10 12:02:29PT 6465264189
119 2006-08-10 12:23:17PT 2128429657
119 2006-08-27 12:45:09PT 3473941444
119 2006-11-04 20:53:33PT 0000000000
119 2006-11-05 11:46:59PT 3235437056
066 2006-11-05 17:46:19PT 2136340000 | 3108406989
3108406989
3108406989
3108406989
3108406989
3108406989
3108406989
3108406989
3108406989
3108406989
3108406989
3108406989
3108406989
3108406989
3108406989
3108406989
3108406989
3108406989
3108406989 | 0:00:00 00000
0:00:00 00000
0:00:00 00000
0:00:00 04322
0:00:00 02882
0:00:00 02881
0:00:00 02882
0:00:00 02881
0:00:00 02882
0:00:00 51582
0:00:00 00000
0:00:00 00000
0:00:00 03332
0:00:00 03332
0:00:00 03332
0:00:00 05552
0:00:00 04322
0:00:00 04322
0:00:00 00009 | | | Request for: | 01/01/2004 00:00 | PT - 12/31/2006 23:59 | PT ORIG/TERM | | | Call
Type Connect Date/Time | Originating\* | Terminating\* | Call
Duration | CIC | | | 129 2004-01-21 21:30:47ET 6492110000
129 2004-02-13 18:45:08ET 7277246211
129 2004-08-23 21:40:02UT 2494090000
060 2004-09-03 05:31:13MT 2129945133
060 2005-02-16 11:20:48ET 2129945133
306 2005-03-10 16:42:48ET 7863930700
129 2005-03-12 18:58:07ET 2494090000
129 2005-03-23 10:49:14ET 3421400000
129 2005-03-27 07:13:33ET 2027370789
129 2005-03-30 07:07:37ET 2027370789
342 2005-03-31 07:31:48ET 6466379095
060 2005-03-31 07:31:56ET 6466379095
110 2005-03-31 07:31:59ET 6466379095
129 2005-04-16 08:45:22MT 6027070211
129 2005-04-28 12:29:02MT 6027070211
129 2005-05-04 14:15:34MT 6027070211
129 2005-05-19 14:37:58MT 6027070211
129 2005-05-24 12:53:34MT 6027070211
129 2005-06-01 13:00:31MT 6027070211
129 2005-06-02 11:36:20MT 6027070211
129 2005-06-07 16:20:06MT 6027070211
129 2005-10-13 21:25:42ET 2494390000
306 2006-04-06 09:14:09ET 6462919400
129 2006-05-13 13:20:23ET 2494090000
119 2006-05-22 16:06:24PT 7753220444 | 3236669942
3236669942
3236669942
3236669942
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3236669942 | 0:00:00
0:00:00
0:00:00
0:00:05
0:00:47
0:09:59
0:00:00
0:38:16
0:04:12
0:01:34
0:02:53
0:02:53
0:02:52
0:00:00
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0:00:00
0:00:00
0:00:00
0:00:00
0:00:00
0:00:00
0:00:00
0:05:19
0:00:00
0:00:00 | 00000
00000
00000
51191
51191
02881
00000
00000
07321
07321
02881
02881
02881
00000
00000
00000
00000
00000
00000
00000
00000
00000
03141
00000
04322 | | 119 2006-05-22
16:16:42PT 7753220444
3236669942
119 2006-05-22 16:30:33PT
7753226444
3236669942
119 2006-05-26 18:27:20PT
7209740386
3236669942
066 2006-05-27 15:22:32PT
9499730000
3236669942
119 2006-05-31 19:21:30PT
7209740386
3236669942
119 2006-06-01 16:04:48PT
9549772900
3236669942
119 2006-06-01
18:44:36PT 9549783027
3236669942
119 2006-06-02
09:21:15PT 9549783027
3236669942
119 2006-06-03 16:31:56PT
7209740386
3236669942
119 2006-06-05 10:52:58PT
9549783027
3236669942
119 2006-06-06 09:28:12PT
7209740386
3236669942
119 2006-06-21 19:53:57PT
7753220444
3236669942
066 2006-06-26 15:37:04PT
2136340000
3236669942
119 2006-07-08
10:36:03PT 9549772900
3236669942
119 2006-07-09 12:11:42PT
9549783027
3236669942
119 2006-07-12 11:02:15PT
3123603000
3236669942
110 2006-07-12 19:41:37CT
8067451844
3236669942
119 2006-07-12 17:41:59PT
8067451844
3236669942
110 2006-07-12 19:42:
59CT 8067451844
3236669942
119 2006-07-12 17:43:09PT
8067451844
3236669942
110 2006-07-12 19:54:32CT
8067451844
3236669942
119 2006-07-12 17:54:53PT
8067451844
3236669942
119 2006-07-18 19:15:41PT
775322Q444
3236669942
119 2006-08-29 18:18:26PT
7753228444
3236669942
119 2006-09-07 19:21:49PT
5712836406
3236669942
119 2006-09-15 19:34:42PT
5712836406
3236669942
119 2006-09-28 11:26:11PT
9549783027
3236669942
119 2006-10-06 18:45:11PT
8005284637
3236669942
119 2006-10-11 17:35:30PT
5712836408
3236669942
119 2006-10-11 18:25:45PT
9549783027
3236669942
119 2006-10-18 11:51:09PT
8003468042
3236669942
119 2006-10-18 12:01:29PT
8003468042
3236669942
119 2006-10-18 18:55:19PT
7028182436
3236669942
119 2006-10-19 18:41:52PT
8003468042
3236669942
119 2006-10-23 17:54:01PT
8003468042
3236669942
119 2006-10-23 18:04:20PT
8003468042
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119 2006-10-24 12:10:54PT
8003468042
3236669942
119 2006-10-25 09:33:21PT
8003468042
3236669942
119 2006-10-25 09:43:33PT
8003468042
3236669942
119 2006-10-26 09:25:41PT
8003468042
3236669942
119 2006-10-26 18:32:24PT
8003468042
3236669942
119 2006-10-26 18:42:52PT
8003468042
3236669942
119 2006-10-27 09:29:24PT 8003468042
3236669942
119 2006-10-27 16:23:10PT
8003468042
3236669942
119 2006-10-27 16:33:29PT
8003468042
3236669942
119 2006-10-27 17:49:58PT
3077648623
3236669942
060 2006-10-28 08:19:17ET
7875908000
3236669942
119 2006-10-28 10:07:44PT
8003468042
3236669942
119 2006-10-28 12:48:07PT
8003468042
3236669942
119 2006-10-29 14:48:34PT
3236669942
8003468042 | :00:00
04322
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04322
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05552
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00009
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05552
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04322
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05552
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05552
05552
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05552
04442
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04322
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00009
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04322
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05552
05552
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57221
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51582
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57221
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57221
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51582
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05552 | | | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | --- | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | :00:00
05552 | | | | :00:00
05552 | | | | | | | | 05552
:00:00 | | | | :00:00
05552 | | | | :00:00
05552 | | | | :00:00
05552 | | | | | | | | :00:00
05552 | | | | :00:00
05552 | | | | 05552
:00:00 | | | | :00:00
05552 | | | | | | | | :00:00
05552 | | | | :00:00
04322 | | | | :00:47
03771 | | | | 05552
:00:00 | | | | | | | | :00:00
05552 | | | | :00:00
05552 | | | 119 2006-10-30 09:33:09PT
8003468042
3236669942 | :00:00
05552 | | | 119 2006-10-30 12:00:36PT
8003468042
3236669942 | :00:00
05552 | | | 119 2006-11-03 18:39:05PT | | | | 3236669942
8188235612 | :00:00
06982 | | | 119 2006411-06 17:56:09PT
3077648627
3236669942 | 04322
:00:00 | | | 066 2006-11-23 01:02:19PT
2133000000
3236669942 | :00:00
00009 | | | 066 2006-12-02 18:20:35PT | 00009 | | | 6266276945
3236669942 | | | | | :00:00 | | | 129 2006-12-12 12:05:07ET
2494090000
3236669942
119 2006-12-12 09:05:07PT | :00:00
00000 | | | | 119 2006-12-19
119 2006-12-26 19:13:53PT
119 2006-12-28 | 119 2006-12-13 13:41:05PT
119 2006-12-18 12:21:59PT
119 2006-12-19 08:54:16PT
119 2006-12-19 09:12:19PT
119 2006-12-19 19:39:54PT
119 2006-12-19 20:07:32PT
119 2006-12-20 17:50:01PT
119 2006-12-20 20:35:09PT
119 2006-12-21 08:24:18PT
119 2006-12-21 09:15:49PT
119 2006-12-22 15:24:51PT
119 2006-12-22 18:15:52PT
119 2006-12-26 08:58:33PT
16:06:22PT 0000000000 | 2032540372 1
7166506240
4259846248
4259846248
09:26:49PT 4259846248
4259846248
4259846248
6169426880
6169547460
8662127408
4253540006
8006765883
8006765883
4253540005
6169426880 | 3236669942
3236669942
3236669942
3236669942
3236669942
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3236669942 | 0:00:00
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0:00:00
0:00:00
0:00:00
0:00:00
0:00:00
0:00:00
0:00:00
0:00:00
0:00:00
0:00:00
0:00:00
0:00:00
0:00:00
0:00:00 | 05552
02882
05552
05552
05552
05552
05552
04322
04322
05552
05552
04322
04322
05552
04322
04322 | | ---- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | | Call | Type Connect Date/Time | | Originating# | Dialed Number | Call
Duration | | | | 012 2004-04-08 00:56:24UT
012 2004-07-13 01:23:51UT
021 2004-09-03 12:31:16UT
012 2004-09-15
011 2004-10-26 13:50:10UT
011 2005-02-11 16:27:51UT
021 2005-02-16 16:20:48UT
014 2005-02-21 08:50:54UT
014 2005-02-21 08:51:51UT
013 2005-02-21 08:51:51UT
033 2005-02-21 08151:51UT
014 2005-03-04 11:43:37UT
033 2005-03-10 21:42:47UT
034 2005-03-16 19:43:02UT
013 2005-03-16 19:43:02UT
033 2005-03-16 19:43:02UT
013 2005-03-16 19:43:03UT
019 2005-03-22 17:43:17UT
013 2005-03-22 17:43:36UT
034 2005-03-22 17:43:36UT
034 2005-03-23 15:49:13UT
013 2005-03-23 16:56:27UT
034 2005-03-23 16:56:27UT
019 2005-03-23 20:35:55UT
019 2005-03-23 20:35:56UT
034 2005-03-23 20:36:22UT
013 2005-03-23 20:36:22UT
033 2005-03-25 16:31:07UT
034 2005-03-27 12113:32UT
033 2005-03-30 12:07:11UT
034 2005-03-30 12:07:36UT
033 2005-03-31 12:31:55UT
012 2005-12-17 02:43:30UT
012 2006-01-18 00:10:22UT
012 2006-02-18 20:34:56UT
021 2006-04-06 13:14:09OT | 17:41:04UT 9739933000 | 0000000000
8006838184
2129945133
0000000000
41217841994
2129945133
41217841994
41217841994
41217841994
41217841994
41793902156
7863930700
41217841992
41217841992
41217841992
41217841992
0000000000
0000000000
0000000000
3421400000
41244954620
41244954620
0000000000
0000000000
0000000000
0000000000
41793902156
2027370789
2027370789
2027370789
6466379095
8888409992
8888409992
8888409992 | 3236669942
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3236669942 | 0:00:00
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0:00:24
0:10:14
0:00:48
0:00:00
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0:10:00
0:00:23
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0:00:23
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0:07:59
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ICDR | | | 021 2006-10-28 12:19:14UT | | 6462919400
7875908000 | 3236669942
3236669942 | 0:05:20
0:00:48 | ICDR
ICDR | ICDR equals International C.11 Detail Records. AT&T may not have handled the call from end to end. AT&T did handle the leg of the call as presented in the call detail record. ICDR time stamp all UT. END-OF-FILE