National Compliance Center

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00240536

Pages

248

Persons

Integrity

Summary

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

atset National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone Faaimik To: SA FBI 33169 SUITE 500 505 SOUTH FLACLER DRIVE WEST PALM BEACH FL 33401 File Code: From: KC Phone Number: Request Dated: 3/22/2010 Number of Pages: Fax Number: Received On: 3/29/2010 Dale: 5/4/2010 If you are not already doing so, please begin addressing all legal requests to AT&T. Additional) , effective immediately, please fax all legal requests for WIRELESS numbers to AT&T at For more efficient and faster response, please provide an email address on future requests. - The requested information is enclosed. VONFIDENTIALITY NOTICE This cover sheet. end any document which may accompany it contains information from the National Compliance Center which is intended for use only by the indisidual to whom it is addressed. and which may contain information that is privileged. confidential and'or otherwise exempt from disclosure under applicable lass. if the reader of this message is not the intended recipient or the person rcsponsibk for delivering this message to the intended recipient. any review. din:lomat. 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. Net Official Use Only 0 AT&T MOBILITY PROT0 KC atsct National Compliance Center DECLARATION OF AUTHENTICITY OF AT&T RECORDS STATE OF FLORIDA COUNTY OF PALM BEACH PO BOX 24679 WEST PALM BEACH. FL 33416.4679 My name is Kristin Chandler. I am over the age of 18 and qualified to make this affidavit. I am employed by AT&T as a Customer Service Associate and also serve as the Custodian of Records for AT&T. I have been employed by AT&T since 05/30/00. Attached to this Declaration are true and correct copies of subscriber information and/or call detail issued by AT&T for the following accounts: Cellular Number(s): Pursuant to 28 PROT52. Sec.1746. I declare, under penalty of perjury, that the foregoing is true and correct. Executed on May 4, 2010 *LA Kristin Chandler. Customer Service Associate PROT1 03/28/2010 22:31 4052867 wee/2010 10:10 FAX 3618058846 CINGLLAR WIRELESS PAGE 02 USAO ERB GONER!' 0002 :e.212... .." (Rayee ram erre hsY TO: UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA C112454ii0.1 of 12.0.4143f594 New Cingular Wireless PCS, LLC aff, with AT&T 5000 Carillon Pant Kirkland. WA 00033 ATTN: Weston Jacked SUBPOENA TO TESTIFY BEFORE GRAND JURY EDI 32 -1103 (MEM) No. 057-COS SUBPOENA FOR. 81. PERSON el DOCUMENT(S) OR OBIECT(S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Cam at the place, date, and time specified below. PLACE United States District Court 701 Clematis Street West Palm Beach. Florida 33401 COURtROOM Grand Jury Room DATE AND TIMG 4/8/2010 9:30 am YOU ARE ALSO COMMANDED to wing with you the lollowing documcm(s) or object(s):+ 1) All subscriber, detailed tilling information, including incoming and outgoing numbers dialed, and payment Jana I to De rnber 31,2006 for cellular telephone numbers: and Gun ianw may be made by furnishing me requeetso records to FBI Soecisi Agent at o Plea see additional Jamation on river This subpoena shall remain in aft' behalf of • 0 Sean. ildstubp0eMlil laitrd of opp.::_than of Stele£ cf Amale0 NAME. ADDRESS AND PHONE NUMBER or ASSISTANT u.S. ATTORNEY N us Ian tra Avenue, Suite 400 Assistant U.S. Attorney rt by the court or by an officer acting on 3/22/2010 trim Web 1-43235 Tel: • )tnel wIntrable, mitt • DEA:- PROT2 04/30/2010 SUBSCRI BER INFORMATION t a ate c/T Nine: Credit Address: pi nanci ally l iable Party JEN ERR DEMER Custom, Since: 07/12/2002 Photo ID Type: Photo ID Ninber: Contact Nine: Contact Mrs Phone: Contact Mrs Enal I: 90265 Photo ID State: SSit Contact York Phone: Contact York EMS I : Billing Party Account Ninber: Nine: JENPEER COWER Billing Address: 90265 Account Status: Act i ve Billing Cycle: 15 User Internet' on SIBISCIN INI: 310170224465742 NISCH Active: 12/28/2004 - 04/15/2009 IllEI/ESN: 010479002876302/ Nine: JERI FFER COVER User Address: 90265 Service Start Date: 12/28/2004 Dealer Into: 1N074 Paynent Type: Postpaid Contact Nine: JENIFFER OEN€R Contact Itne Phone: Contact York Phone: Contact Itne Emil I: Contact York Enna I: Status Change Hi story Status Change Reason: Status Change Date: Unlock Phone 12/31/2004 Unlock Phone 12/31/2004 Lock Phone 12/28/2004 CTN Activation 12/28/2004 KC AT&T PROPRIETARY Page 1 The i nt omit' on contai ned here i s for use by author) zed person only and Is not for general distribution. PROT3 hEISEet ARISEN Active: 09/09/2003 - 10/28/2004 04/30/2010 SUBSCRI BER I NFORMATI ON %---a at&t C/T Nine: Credit Address: financially l iable Party GRETChEN LIECK Customer Since: 07/08/2003 Photo ID Type: Photo ID Minter: COI Photo ID State: SSlt 90212 Contact Nine: Contact Nine Phone: Contact Verk Phone: Contact Nine foal I: Contact Verk Ertel I: Billing Party Account !briber: Nine: GRETCHEN LUECK Ell I I i ng Address: Account Status: dosed 90212 Billing Cycle: 24 User I nt tweet' on IASI: IllEI/ESN: Nine: OFETCHEN LUECX User Address: 90212 Service Start Date: 07/08/2003 Dealer Into: FAPSC Paynent Type: Post pai d Contact Nine: GRETCAEN LLECK Contact Mrs Phone: Contact Verk Phone: Contact Mrs Emil I: Contact Verk Elea I: KC Status Change Hi story Status Change Reason: Status Change Date: Recycle 01/26/2005 hbn Paynent 10/28/2004 lel-PAY/AUTGAITI C 10/04/2004 Full Paynent - Auto 07/30/2004 Itn-Pay Manual Restore' 07/28/2004 AT&T PROPRIETARY Page 1 The i ntonTeti on contained here is for use by author) zed person only and Is not for general distribution. PROT4 atsit 04/30/2010 PAYMENT INFORMATION C/T Bill Cycle: 15 Transactions ate ffount ype eversed Date Versed Reason 01/27/2004 $75.27 CREDIT CARD 02/25/2004 $69.46 CREDIT CARD 04/03/2004 $75.66 CREDIT CARD 05/03/2004 $200.54 CREDIT CARD 06/03/2004 $188.73 CREDIT CARD 07/03/2004 $72.15 CREDIT CARD 08/03/2004 $327.55 CREDIT CARD 09/07/2004 $300.00 CREDIT CARD 10/03/2004 $203.59 CREDIT CARD 11/03/2004 $95.65 CREDIT CARD 12/04/2004 $96.07 CREDIT CARD 01/04/2005 $94.23 CREDIT CARD 02/04/2005 $274.38 CREDIT CARD 03/03/2005 $22.29 CREDIT CARD 04/03/2005 $109.43 CREDIT CARD 09/03/2005 $122.85 CREDIT CARD 10/03/2005 $162.99 CREDIT CARD 11/03/2005 $124.48 CREDIT CARD 12/03/2005 5108.24 CREDIT CARD 01/03/2006 $109.98 CREDIT CARD KC Page 1 AT&T Proprietary The information contained here is for use by authorized person only and is not for general distribution. PROT5 04/30/2010 t a atsct PAYMENT INFORMATION C/T Bill Cycle: 15 i Transactions Date Anount Type Reversed Date Reversed Reason 03/03/2006 $233.25 CREDIT CARD 04/03/2006 $159.59 CREDIT CARD 05/03/2006 $113.34 CREDIT CARD 06/03/2006 $121.23 CREDIT CARD 07/03/2006 $120.47 CREDIT CARD 08/03/2006 $127.20 CREDIT CARD 09/03/2006 $123.12 CREDIT CARD 10/03/2006 $122.00 CREDIT CARD 11/03/2006 $115.44 CREDIT CARD 12/03/2006 $123.94 CREDIT CARD KC Page 2 AT&T Proprietary The inforgetion contained here is for use by authorized person only and is not for general distribution. PROT6 04/30/2010 PAYMENT INFORMATION C atsit C/T Bill Cycl e: 24 Transactions KC Date Mount Type Reversed Date Reversed Reason Page 1 AT&T Proprietary The i nformati on contained here is for use by authori zed person only and i s not for general distribution. PROT7 ASISCet hSISCN Active: 08/24/2005 - 08/31/2007 04/30/2010 SUBSCRIBER INFORMATION at&t C/T Nsrre: Credit Address: Fi nanci ally l iable Party PEDRO AISPU10 Cost oiler Si nce: 08/24/2005 Photo ID Type: Photo ID Ninber: Contact Nine: Contact Woe Phone: Contact Hone Earn I: 91352 Photo ID State: SSIt Contact \Perk Phone: Contact \Perk Erred: Bills no Party Account Niter: Nine: PEDRO AISPURO Ell II ing Address: Account Status: Cl osed 91352 Billing Cycle: 31 User Information 1161: IlEI/ESft Nine: PEC03 AI SPURO User Address: 91352 Service Start Dote: 08/24/2005 Dealer Info: LAM Payrrent Type: Postpaid Contact Hone: PECRO AISPLRO Contact Hone Phone: Contact York Phone: Contact Hone Erre' I: Contact York Errai I : Status Change Hi story Status Change Reason: Status Change Date: Contract Acceptance Required 08/24/2005 Contract Accepted 08/24/2005 Acquisition tkrge 08/24/2005 KC AT&T PROPRIETARY Page 1 The i nforrrati on contai ned here i s for use by authori zed person only and i s not for general di stri buti on. PROT8 atsct 04/30/2010 PAYMENT INFORMATION C/T Bill Cycle: 31 [ Transactions Date Arrount Type Reversed Date Reversed Reason 09/19/2005 $20.00 REGULAR 10/17/2005 $78.80 REGULAR 10/25/2005 $.04 REGULAR 11/28/2005 $80.00 REGULAR 01/04/2006 $81.93 REGULAR 01/18/2006 $82.00 REGULAR 02/19/2006 $82.25 REGULAR 03/20/2006 $81.65 REGULAR 04/20/2006 $81.39 REGULAR 05/19/2006 $81.37 REGULAR 06/18/2006 $81.23 REGULAR 07/22/2006 $81.25 REGULAR 08/19/2006 $79.04 REGULAR 09/20/2006 $79.05 REGULAR 10/18/2006 $78.83 REGULAR 11/16/2006 $78.73 REGULAR 12/30/2006 $79.73 REGULAR KC Page 1 AT&T Proprietary The inforretion contained here is for use by authorized person only and is not for general distribution. 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SWIFT/BICCINGLLAR

SWIFT/BICDISTRICT

SWIFT/BICGRETCHEN

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SWIFT/BICSIBISCIN

SWIFT/BICSOUTHERN

SWIFT/BICSUBPOENA

SWIFT/BICWIRELESS

Tail #N01

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