Text extracted via OCR from the original document. May contain errors from the scanning process.
05/30/2006 09:04 FAIT
To:
DET JOE RECAREY
PALM BEACH PD 33480
345 SOUTH CO RD
PALM BEACH, FL 33480
Phone Numixi
Fax Number
1
001/007
National Compliance Center
PO Box 14679
WEST PALM APACF), Ft 33416-9679
Phone 1.800-633.6840 Fe:ainnk 1.888-938.4715
Request 'Dated: 5/12/2006
Remittal Oe: 5/12/2006
singular®
File Code: 203067
Number of Pages:#
If you are not already doing so, please begin addressing ill legal requests to Cingular Wireless.
Additionally, effective immediately, please fax all legal kequests to Cingular Wireless at 1-888-938.4715.
- The requested information is enclosed.
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mail BM WS
712 cOn abuts sad any dtsavaita mice nary accompany it, motions infarimitien final the National CormIlenca CCM' which is Mended for use
tidy by the hallvidal to Wain it is addressed, ad wash
amnia iormmhea that is he
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tiseleaune odder aggilicatie law. RIM radar adds scans is not tbs
maplat or the penal siconsible for delivering this roman to the
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Mu ben merimd 0es ememiuMeaos hirer, pease soft un Sim:Sealy by *mhos, to snap
nor
mum of this communication to maser
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MCC Official Sec Oalr
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203067
C
0
SDNY_GM_02764263
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0025 1 105
EFTA01333870
05/30/2000 09:05 FAX
FROM :I
FAX NO. :
I!
•
(-0)002/007
nay. 12 2006 03:15PN 12
r030(e7
INm cutanT COURT OF THE sr Aetna JUDICIAL CIRCUIT,
IN AND FOR PALM BEAU! COUNIY, FLORIDA (CRIMINAL DIVISION)
NO.
06-322
PBPD 06-368
Ongalar Wireless
Legal Compliance
P..a Box 24679
blast Palm Beach, Ft 33416
DUCKS
leeinfomistion and billing addren for telephone
numbers
GREETINGS: YOU ARE HEREBY COMMA≥WZD to be and appear before THE STATE
ATTORNEY or his Assistant, in and for Palm Each County, Florida, at the State Attorney's
'Offa, 401 North Dixie Highway, West Palm Bach, Florida. "INSTANTER for interrogation
and Om myth to 'peak, in a walla nutter pending ;Ind under havaigation. Failure to appear will
subject you to comompt of Court
Yon may comply by supplying materiels elrectly to Detective Joe Reatrey, Pan Beach
Wilke Depodansair, 345 South County
Palm Beach, Florida 33480.
'WITNESS
band and seal of this Court
° this
of May, 2006
BOCK,
6C3 Le•
.
ASSISTANT
ATE ATICANIFY
fr.,
Attorney for STATE OF FLORIDA
Raoeisbdthissubyue0aonthejdayofMayi 2006, sad encoded the seine on thel
dity
of May, 2006, by delivering True Cagy dieraoctit the within named witness in the Canny of
Palm Beach, State of Florida.
,
.?1
k Ij
(11
1 ' 0
k
SDNY_GM_02764264
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00251106
EFTA01333871
05/30/2005 09:05 FAX
203067
05/26/2006
CINCULAr WEST PALM BEACH
SUBSCRIBER IINFORI4ATION
i5003/007
cingular®
c/T
Financially Liable Party
Hemet
ERIN SHAW
Credit Address,
Customer Since: OS/29/2005
PhotO ID Type:
Driver LiCen3e
Photo ID Number:
DOB:
Contact Home:
Contact Home Phone?
Contact Home Email;
1
Pilot° ID State: FL
Sit?:
lontact Work Phone:
liontact Work Snail:
Account wombat;
Nine:
Billing Address!
Billing !Party
ERIN SHAW
Account Status:
Active
Billing Cycle: 22
MSISDW:
Miaow Active: 05/29/2005 - Current
Name:
ERIN SY ad
User Address:
Uses 1.401antiaa
INSI,
INEI/ESS:
1
Service Start Date: 05/29/2005
Dealer Info:f 37
Payment Type:
Postpaid
Contact Name:
ERIN Slinw
contact Hone Phone:
4ontact Work Phone:
Contact EWA Email:
4ontact Mork Email:
Statue Change Amason:
MLR
Status champs Slatory
I
Status Chance Date:
PROPRIETARY AND 4ORYIDERTIAL
Page
I
Not for use Or disclosure outside e ngular Wireless and its Affiliates
t
except under Mr teen agreement.
!
I
•
SDNY_GM_02764265
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EF-EA_00251107
EFTA01333872
NLB
05/30/2006 08:05 PAS
203067
05/26/2006
SUBSCRIBER
INFORMATION
e004/007
>( cingulars
c/ri
Name;
Credit Address:
RAIN SHAW
Customer Since: 05/29/2005
Photo ID Type:
Driver License
Photo ID Number:
DOD:
Contact Name:
Contact Home Phone:
Contact no.. Email:
Account Number:
Nasal
Billing Address:
financially
Sleble Party
ERIN SHAW
Account Status:
Active
1
Il
loto ID State? PL
Contact Work Phone
C
ontact Work Email:
4
Sillina*Srtv
Billing Cycle: 22
Oiler Infoimatien
MSISDN:
1
If
IMSI:
'
NSISDN Active: 05/29/2005 - Current
IMEI/ESN:
Name:
ERIN SHAM
4
User Address:
Service Start Date, 05/29/2005
Dealer Info:1 37 0591
Payment Type:
Postpaid
Contact Pismo:
ERIN SWAN
Contact Home Phone;
Intact Nock Phone:
Contact Home Email:
tntant Pork Email:
Status Meal History
1
Status Camas* Reason:
Not for use or disclosure outside C
Status Ghana. Date:
Page
1
gular Wireless and its Affiliates
except under Written agreement.
SDNY_GM_02764266
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EF-EA_00251I08
EFTA01333873
05/30/2008 09:05 FAX
203067
05/26/2006
1
a
SUBSCRIBER1INTORMATION
•
Q8005/007
cingular°
c/T1
Name:
Credit Address:
Financially labia Party
DAWN GUTERMAN
Customer Since: 12/20/2004
Photo ID Type!
Driver License
Photo ID Humber:
DOD:
4
likto ID State: DC
tH•
Contact Mame:
Contact Nome phone: 10001 000-0000
contact Work Phone:(000) 000-0000
Contact Home Email;
Sontact Work Email'
Account Number;
Name:
DAWN GUTERMAN
Billing Address:
Account Status:
Active
Billing Cycle: 21
User Infor
tion
MSISDN:
MI!
MSISDNACL1VG: 12/20/2004 - Current
INEI/ESN
NeMt
DANN GUTERMAN
Deer Address'
Service Start Date: 12/20/2004
Payment Type:
Postpaid
Contact Name:
DAMN GUTERMAN
Contact Home Phone
Contact Home Email:
Status Cheep. Resign;
Dealer Info: 5A313 4000
qy
t
intact Mork Phone,
ntact Work mmiii:
'takes
Mietory
1
PROPRIETARY AED CtRFIDENTIAL
Not for use or disclosure outside Ct gular Wireless and its Affiliates
except under wri ten agreement.
i
Statue Change Date:
Page
1
3
SDNY_GM_02764267
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251109
EFTA01333874
05/30/2006 00:06 FAX
203067
05/26/2006
CINCULA€t WEST PALM BEACB
SUBSCRIBER,
INFORMATION
j006/007
singular®
Name:
Credit Address:
”REEN SPFNNAV
C/Ti
Financially
liable
Fettle
Customer Since: 03/17/2006
Photo ID Type:
Driver License
Photo ID Number:
DOB:
Content Name:
Contact Home Phone
Contact Home Email
Account Numbers
Name:
Billing Address:
Account Status;
!PUREES BADDIAN
lb
oto ID State: TX
4N:
1
&mutat Work Phone: (000) 000-0000
bentact work Email:
DillinalPexta
1
Active
MSISDN:
MSISDN Active: 03/18/2006 - Current
Na..:
MAUREEN BRENNAN
User Address:
Billing Cycle: 1
3
Us.; Infotmetinq
IMSI:
IMEI/SSN
Service Start Date: 03/18/2006
Dealer Info: t0066 0000
Payment Type:
Postpaid
Contact Hama:
Contact Rome Phone:
Contact Home Email:
'Ca
Status Chance Beeson:
BRENNA
Status
i ntact Work Phone:
i
ontact Work Email:
History
Not for use or disclosure
outside Oingular Wireless and its Affiliates
except under writ ten agreement.
Status change Date:
Page
1
SDNY_GM_02764268
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFfik_00251II0
EFTA01333875
05/30/2006 00:06 FAIIIIIIIIIIIIII
203067
05/26/2006
SUBSCRIBER INFORtATION
Qb007/007
X cingular®
c/E'
Name:
MAUREEN BRENNAN
credit Address:
Financially
liable Party
Customer Since: 03/17/2006
Photo ID Type:
Driver License
Photo ID Number:
DOW:
Contact Name:
Contact Rome Phone:
Contact HOMO Email:
Account Number:
Mame:
Billing Address:
MAUREEN BRENNAN
ih
otO ID State: TX
SIDN:
Pontact Work Phone: (000) 000-0000
Eontaet work Email:
ailliaalParty
Account Status,
Attlee
Billing Cycle:
User Info
tion
H
ima
5I5DN:
tH51:
NSISDN Active: 03/18/2006 - Current
IMEI/ES
Name:
BRENNAN
Service Start Date: 03/18/2006
Dealer Info: 20066 0000
Payment Type;
Postpaid
Contact Name:
Contact Moms PhoneCpntect
Work Phone:
Contact Home Email:
(intact Work Email:
HIM
Status Chan: History
Status Ghana Reasoni
Status Manus Date:
1
NOt for use or disclosure outside Clrgular Wireless and its Affiliates
except under wri ten agreement.
Page
1
SDNY_GM_02764269
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EF-EA_00251Ill
Peer Address:al:Mr
EFTA01333876