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sd-10-EFTA01333845Dept. of JusticeOther

EFTA Document EFTA01333845

Sprint SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 Facsimile To: Joe Recarey From: Shanita Hampton Fax: 915818559653 Company: Palm Beach Police Department Department Subpoena Compliance Date: June 2, 2006 Voice: 1.800-877-7330 Fax: 913-315-0738 Comments: Sprint Cassel 2008-098295 Total Pages: 10 SDNY_GM_02764238 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251080 EFTA01333845 Sprint Hearted Shanita Hampton Sccunty

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Dept. of Justice
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sd-10-EFTA01333845
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Summary

Sprint SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 Facsimile To: Joe Recarey From: Shanita Hampton Fax: 915818559653 Company: Palm Beach Police Department Department Subpoena Compliance Date: June 2, 2006 Voice: 1.800-877-7330 Fax: 913-315-0738 Comments: Sprint Cassel 2008-098295 Total Pages: 10 SDNY_GM_02764238 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251080 EFTA01333845 Sprint Hearted Shanita Hampton Sccunty

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sprint SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 Facsimile To: Joe Recarey From: Shanita Hampton Fax: 915818559653 Company: Palm Beach Police Department Department Subpoena Compliance Date: June 2, 2006 Voice: 1.800-877-7330 Fax: 913-315-0738 Comments: Sprint Cassel 2008-098295 Total Pages: 10 SDNY_GM_02764238 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251080 EFTA01333845 Sprint Hearted Shanita Hampton Sccunty Coordinator Corporate Security Whistop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office: 913-315-0660 Fax: 913.315.0736 6/2/2006 Joe Recarey Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Your Case Number: Sprint Case Number: 2006-096295 Dear Joe Recarey, Pursuant to the above-referenced case, lam enclosing the requested information for the specified time period associated with the following number(s): Request Type: Subscription Information Subject Information Search Criteria: 5/18/2006 to 5/18/2006 Comments: See attached records Request Type: Subscription Information Subject Information: Search Criteria: 5/18/2006 to 5/18/2006 Comments: See attached records Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 866-259-7534. Sincerely, Shanita Hampton Subpoena Compliance Sprint Nextel Corporate Security Enclosures *Notice: If the records contained in the attached package are utilized in 61a1 proceedings, and if you require a records custodian for authentication, be advised Sprint does not have local representatives. Sprints Trial Team is located at our Cooperate Headquarters in Overland Park, Kansas. You will need to contact the Trial Team at CSTriaReamernalisprint.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 Moe. SDNY_GM_02764239 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251081 EFTA01333846 7.1 ii•I timer Sri vice Marlauritiritt V Llt).49 Sr r< t BAN RVILL M I Ede Topics Qptions act NIS Widow Help I Pity BM Selett VoglIct Ps/ InrA JPJJ N R N M int N MO Al ClemM luip Type. Service . service. 'causer PTN No Record(s) Found 501.1CJLG901 Boren f.-TVilii/ :sr 71- I DE BUG : Market: KKT Operator. 066181• Lucas, Leon (CS211) Computer Name: CMINEXPR0D181 06/02/2006 10i46 cc (.9 cc EC w 0 cc O Lu H U w H cc a. 0 H U LLI 0 EFTA 0025108? EFTA01333847 £80 I SZOO-V.L.43 Cr C co H H n Z7 0 n H ITI H C os -o os 6") os -0 Co .5-c) P Y1 CD I-a MEW System Ciptcm Win CiP mworpirm .sji7J≥jc 4 rte ivithibiktotig0 sorch _ C X rntrn tenth rreena Select search method. Search by: !ACCESS NUMBER Search Enter search valise@ Access number I Ws:Nome ee.r. nvarhinn b,-nf 1 Customer Axons Custcmes ID Access numbs! MSID 5,:.C‘35.:31 t%1 000005616299753 00725725% - Act. :Lint F Add account._ I yiew/Ehange... I Earg actrotie: Delete Add customer. Streamlined activation e'• I Clem Done I 11:59.45AM Jim. 02.2006 EFTA01333848 t80 I SZOO-Vida cr) C co rn H H 0 H ITI O H 3D -o C) -o >• I Co .93 im z P cc, Y1 ED— t I—a System factions Wroclows tlelp 1031-510$614. _lilt J :ToTx11 'gritty hong, .t“ ount DAI F nruFRun :M125725915 MEE ACCaste Primary CSA Stem 007257496 MIAWP8561 ACTIVE lecountattrbulet ff Estabashment data 08114/2001 Actowit hee 1828 INDNIDUAL LIABLE Account threshold Beast ENABLED Customer information CustOmer. DALE FIGUEROA Naing Address assignment.. I Yew/Change customs... Fleeced efarriation Total due: $14253 Creel close CA Brewed Maximm subscription 2 Relund method BILL CREDIT Payment methoct Total aggregate discount last :wooed Balance limit 1200.00 ng Total due detai :talent untitled ininutert =went trbied usage amount Calculate Make inraarY Payette.* Make adketment View cycle I Account tunCtions SubsciOtions. Notes... Done 11.59.SOAM Jun. 02.2008 EFTA01333849 580ISZOO-V.L.43 (./1 ITI n H C 0 H 31 C 3D —0 C) —0 23 .93 IA P- I 6.1 cp_ '3/44 IMMIX a $yslem Options Windows H* apsn,vtii? IT:Trac I Vi a.? h ni creePtint f I MI IF RDA 01177517 Sql. - View/Change imtioiiia ROM o x Customer DALE FIGUEROA rF! View; Change customer identification SOCIAL: Customer DALE FIGUEROA HOME 151 View/CI )UAL LIABLE Account thieshold stab= ENABLED Cancel $14253 CA Referred 2 BILL CREDIT t Iasi iwoiceth n 1200.00 Tad due detal wart Calculate Make odes:want as View cede Soh:carbons I Notes... Deno 11: 54 N4 I Jun. 02.20% EFTA01333850 System aseons Wndows Hob 9801SZOO- V.L.43 C 0 -O 73 0 n rn 73 -O 73 73 -O : 13 I—s I—S CD— 1—s In 0 z r c Gl N p 521,16ihilL. 4 ~DM Subscription list DAI I I : III /2692596 REM Select View Option r Active rEeeåred C 41 I Access number MSID Authorized user Effective date Excitation date Subscription ID Port tldcato 0:0005615503521 FIGUEROAPAL 08/01/2001 06/26/2003 0370878064 000005616704187 FIGUEROA.DAL 013/15/2001 09/24/2001 W2683236 0:0005616299758 FIGUEROADM 03/01/2003 0127908459 FIGUEROA-DM %/26/2033 08/21/2003 01%815660 000005617079251 FIGUEROADA1 06/26/2003 01%816585 View/Change I 7tansfer .. I En:ire subscriber's Expire (CSA swap) Add {MA swap)... Delete Add... I Done View/Chan,s I Make iecuiy Make acrtustmene Payment View cycle Account lumber's w. Subscriptions._ Notes... I Done I 11:5957AM Jun 02.2006 EFTA01333851 L801 SZOO-V.L.43 Ln C co H H ITI -to 0 H ITI H ci 3D-O -O Co P -C n cp_ U, -NJ Pre. et rite, nanna. S alert stavell nvOhnei Subsrti C View a t rss mlormat ion subscription 0127908,159:00 //S Sqh Access numbet/MSID Hex r Decimal Feint werh valonlel 2DE316F4 SANYO 2300 SILVER KS & CELLULAR • CDMA &AMPS 08/20/2006 441820C9 INE1 08 HANDSET K PCS & CELLULAR • CDMA &AMPS 03/01/2003 08/20/2005 Subsciptions. EFTA01333852 06/02/2006 BAN. 938304435 [ Account details: BAN: Account Billing Name: Account Billing Address: Subscriber History Account Billing City: Account Billing Zip: Account Billing State: Account Establish Date. Account Contact Phone Number Account Disconnect Reason: --Subscriber Details: User ham*: 37032 Current as of. 06/02/2006 em MEM 158'5'37032 938304436 JOHN ARSENAULT 1112,2005 1E on' 1138.68.19 316010004422347 Subscriber Initial Start Date: 11112/2005 History: 561-722-5271 158'5'37032 Numbs( 364TFC2J52 Subscribe/ Disconnect Reason: IP IFASI 11.58.68.19 318010004422347 th e 1/56 Pagel of 2 Serial Number a4.161 Efiective EzieRlien 364TFC2J52 05/2012006 00/0010000 364YFGOZGC CAN 02/27/2006 05/20/2006 364VFU16W0 CAN 11(12/2005 02/27.2006 364VFU19X2 CAN 11/12/2005 11/12(2005 000823903409310 CAN 11/12/2005 11/12.2005 11/12/2005 00/0010000 1//1212005 00/00/0000 11/1212005 00/000000 11/12/2005 001000000 000801142037330 CAN 11/1212005 11/12/2005 CAN • Cancelled, SUS = Suspended —Feature list. 21N. BNWOUNBG ESRP PDSEX2WY POSEX2VVY POSIP PCGPAvGDA U2667 02667 02667 02867 02667 U2667 02667 02667 U266/ Feature LiTOLTC GENNSP APP TWAYR PRVATE TETH CD CUP DGRP DPRV HI T HZ SMS SIAS° TPRV Desalt:0ga Celular Minutes Nextel Service and Repair POS Appitaball Text Messaging Private IP Address Packet Data Usage Call Detail Gait, ID Takgroup(S$A) Hostel Died Connect Domestic ID Rate SO Direct Connect Cross Fleet Short Message Service Nationwide Owed Con nect(SIA) 11/12/2005 02/12/2089 11/12/2005 00/000030 05/26/2006 005/00000 05/26/2006 00/0000000 12/13/2005 00/00/0600 04/19/2606 00/00,1X03 11/12/2005 00/060300 11/12/2605 00/010500 11/12/2005 00/000360 11/12/2005 00/000000 11/12/2005 00/0000000 11/12/2605 00/0010000 11/12/2005 0000/0000 11/12/2055 00/00/0000 11/12/2005 000110000 r Effectivt Lana Deposit L r L r E L r L r L r L L IP Tvne Private SDNY_GM_02764246 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251088 EFTA01333853 06/02/2006 BAN: 93* Milt! Page 2of 2 Subscriber History ban Dncr w on Prectivo aE t D‘ Tyne U2667 UTOLTC casing woos II/12mo mom= L U2667 VM2 Vokehlail I iti moos 00.O070000 L SDNY_GM_02764247 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251089 EFTA01333854

Technical Artifacts (33)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaincstriareamernalisprint.com
FaxFax: 913-315-0738
FaxFax: 9158185596
FaxFax: 913.315.0736
IPv411.58.68.19
Phone1.800-877-7330
Phone15818559653
Phone2683236
Phone2692596
Phone2764238
Phone2764239
Phone2764246
Phone2764247
Phone3903409310
Phone4422347
Phone561-722-5271
Phone5615503521
Phone5616299753
Phone5616299758
Phone5616704187
Phone5617079251
Phone5725915
Phone7257496
Phone7908459
Phone8304435
Phone8304436
Phone866-259-7534
Phone913-315-0660
Phone913-315-0738
Phone913-315.8775
Phone913.315.0736
SWIFT/BICFIGUEROA
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