EFTA Document EFTA01333910

09/28/2005 08:40 FAX C INGMAR WEST PALM REACH 00I.' 004 To: DIET JOE RECAREY PALM BEACH PD 33480 345 SOUTH CO RD PALM BEACH, FL 33480 Phone Number: (501) 830-5470 Fax Number: (561) 838-5491 National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH. FL 33416-4679 Phone cingulary File Code: 132919 From: A01 Request Dated; 9/21/2005 Number of Pages: 4 Received On: 9/22/2005 Dale: 9/2712005 If you arc not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715. - The number in question: (561) 635-3454 belongs to SPRINT PCS. However, due to Local Number Portability we strongly suggest you verify this information with the carrier indicated prior to issuing any additional legal process. - MI other requested information is enclosed. CONFIDENTIALITY NOTICE Tut coax sheet. and thy document which tiny accompany it. contains aurmv.ion horn the Notional Corns/lions. CVIZO which if intended for use only by the 4adiviclual to whom it is add/mead, arid which may cumin inferrnatnan that is pnvilczed. confidential andlos odur•vise °tempi from duclosura unkr applicable low lithe reader of dun minute n nor the intended reds/nom or the person topartible far detiaMn, Chit message to the intended rocipurd, am ,n• w, ddcioure, d, ccmintrion. daVebutiO,. copylna ni other pie of thu message Or in StibEenft 8 soctly prohibfied If )au have received shit communitabon is ete0t, please notify u• immediately b) telephone ea anungc ler the re:um of qui commumcation to us at ow exccme Thank You 132919 SDNY_GM_02764323 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251165 EFTA01333910 09/28/2005 08:40 FAX Sep 22 2005 10:31RM PALM BEACH POLICE p.2 CINCULAR WEST PALM BEACH Wh002/004 i32919 Dl TRE CIRCUIT COURT OF TRE FIETEEITIR ~Raa CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA <CRIM1 NAL DIVISION) STATE MITORNEY SUBPDENA Cingular Cellular Smia NO. 05-589 Onitoditn of Reoords PBPDCate 005-368 5600 Ctlenndge Drive 10418 Atlanta, OA 30342 DUCES IECUM: Any and all tum« subscritar information Vx telephone nuenbcrs 561424-71" 561-635-3454 ard 561-371-5465. The ante Emne involvod is the present OREETINGS: YOU ARE HEREBY COMMANDED to be and appear befare THE STATE ATTORNEY or his Anightnt, bi and fot Adm Bach County, Florida, tt the Stam Attom« 's Office, 401 North nips Ilighway, West Palm Boech, Flotida."INSTANInt fut inlorr0810051 egd the truth to speak, ia a certain matter pendMg and under imastigetion. Fag= to *posar will subj/set you to contempt of Court Yen easy Police beila J tu l Blea IXTsT garif E ATTORNEY TE OF FLORIDA g materials dinectly atE/eterthre Sec itcassey,P•fm Bambi Ø Road, Pai. BØ Hodde ~ESS my hand and sval of Uta Court this day of September 2005 SBARONBOCK. CLERIC ltacjitigp.d this sublimt« on the 2.1_ day of September, 2005, and executed the same On the day of September 2005, by del betring • Trio Copy tbereof to the within ad tvilens in the County of Palm Beach, Stats of Flotid._ 1 SDNY_GM_02764324 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_C/025 I I 66 EFTA01333911 09/28/2005 08:40 FAX CINGULAR WEST PALM BEACH 0003/004 132919 09/26/2008 SUBSCRIBER INFORMATION cingulare 05725942 C/T Name: credit Address: Customer Since: 12/12/2004 Photo 10 Type: Driver License Photo ID th.unbaa. DOB: Contact Wawa: Contact Howe phone: Contact Home Email: Account number: Name: Billing Address: financially Liable Party Photo ID State: FL SSN: Contact Work Phone: 10001 000-0000 Contact work Email: milling ReCSY Account Status: Active 0111ing Cycle: 14 User Information MSISONt KSISDN Active: 12/12/2004 - Current IMEI/SSN: Name: User Address: Service Start Date: 17/12/2001 /element Type: Postpaid Contact Wamme: Contact None Phone: Contact Home Email: A01 Dealer Info: Contact Work Shone: Contact Work Small: Status Change History Statue Change Reason: /kettle Cbawav Date: PROPRIETARY AND COMFIDENriAL Page Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_02764325 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025I167 EFTA01333912 09/28/2005 08:40 FAX CINGULAR REST PALM BEACH Q6004/004 MESSAGE A01 132919 09/26/2003 --------- MIAMI CND tes ACCOUNT: SERVICE ORDER: PURCHASE ORDER: STATUS: ACTIVE 061902 REASON ACTIVE PHONES: 1 RESERVED PHONES: CREDIT CLASS: PO CREDIT LIMIT: DEPOSIT REQUIRED: PAID: DUE LAST BILL: 111.62 DUE NOW: SUBSCRIBER INFORMATION cingular® ACCOUNT DESCRIPTION MIAMI 09/26/05 6:05P C CTL: 1958 LAST CHANCE: 092505 BY: 057 TYPE: I INITIATION: 061902 CLASP: R INVC OTT: SSE: lilliiIIIIIII ACCOUNT REP: DETAIL BILL: NOB DATA: N TAA 166.58 LAST PAYMENT: 216.49 001405 LOOKUP NAME: THOMAS BEV INITIAL DEALER: SIC: H/W: N SUSPEND CAT: 0 ACCT ALERT: BILL TO NAME AND ADDRESS PERSONAL CUARAMDDA NAME: ATTENTION 1: ATTENTION 2: STREET ADM CITY ST ZIP: HOME PHONE: BUSS PHONE: DATA SERV ACTIVE; FED N STN HUN N MESSAGE OLD rem ACCOUNT: CCI: 1 092 SOS CANCEL: SUSPEND: DIGITAL EQUIP EXISTS 01 N02 N 03 N 04 N 05 N 06 N 07 N OE N 09 N ION 11 N 12 N AT&T WIRELESS - SOUTH PLO SERVICE DESCRIPTION MIAMI 09/26/05 6:05P C NAME: BEVERLY THOMAS CTL: 19SR D TELEPHONE: STATUS: ACTIVE 001505 SP EQUIPMENT: PREVIOUS STATUS: SUSPEND ACTIVE SUSPEND ACIlvE CANCEL 091405 SP 060904 NP 060904 NP 040503 NP 033103 NP LAST SERVICE ORDER: 3F595 081505 ORDER DATE - 061902 ELEC SERIAL NO: NOE H BILLING START DATE: 061902 HECK SERIAL NUM: BILL THRU DATE: 101905 PPE PIN: DEALER CODE: CP: RATE PLAN: PAD 062002 ROM 061902 SERVICE USER: Beverly Thomas DEPOSIT REQUIRED: PAID: ISC: PAPERER ST: HELD: ORIG CONTRACT DATE: 061902 CONTRACT START DATE: 092904 CONTRACT LENGTH: 12 MODEL: YR AT&T WIRELESS SOUTH FLO PROPRIETARY AND CONFIDENTIAL NOt for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagel SDNY_GM_02764326 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251168 EFTA01333913