EFTA Document EFTA01334108

01/09/2008 15:22 FAX C1NGULAR 74:cinguiar? National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-635-6840 Facsimile 1-888-938-4715 To: Phone Humbert Fax Number: File Code: 152886 From: LEH Request Dated: 1/4/2006 'lumber of Pages: 5 Received OR: 1/4/2006 Date: 1/6/2006 If you are not already doing so, please begin addressing all legal requests to angular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715. - The requested Information is enclosed. CONFIDENTIAL/Ty Nmirr. This emelt siset, and any document which may accompany it. contains information ROM the NatiOatl Compliance Caw which is intended lhe use only by the individual to vihom it it addeteeed, and which may contain information Wit is privileged. confidential andMe oSsarsvim attempt from disclosure under applicable law. If the reader of this meant. is not the imendloxisicnt or the person responsible for delivering this toasts to eht intended recipient, any nwlaw, diacicouro, disientination, edatrIbution. copying or other use of this meta& or ju cuhitaime is strictly prohibited. If you have received this eitimesuttSteReM in ORM; please notify us immediately by telephone to amens foe the sewn of this Commonimlien to us Si our expense. Thank you. NCC Official the Oily U R C 0 158886 J SDNY_GM_02764737 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 1579 EFTA01334108 01/09/2006 15:23 FAX I CINGULAR )003 158886 01/06/2006 SUBSCRIBER INFORMATION cingutars 05705333 C/T Financially Liable Party Name, J. EPSTEIN a COMPANY Credit Address: 457 MADISON AVE, 44, NEW YORK, NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID Number: 8362000541920 DOD: 04/12/1954 Contact Name: Contact Home Phone: Contact Home Eaall) Photo ID State: FL $5N: Contact Work Phone: (917) 055-6391 Contact Work Email: Sillily" Petty Account Number: 05705333 Nome: J. EPSTEIN i COMPANY Billing Address: 457 MADISON AVE. 44, NSW YORK, NY 10022 Account Status: Active Billing Cycle: 1 MSISDN: MSISDN Active: 11/29/2004 - Current Name: JANUSS B User Address: Door Information 310410012138690 MEI/ESN:356252005601314/ Service Start Date: 11/29/2004 Dealer Info: AINWS 4109 Payment Type: Postpaid Contact Name: JAMOSE B Contact Mae Phone: Contact Work Phone: Contact Home Email: Contact Work Email: LHR Status Change History Status Change Reason: Status Change Date: PROPRIETARY AND CONSZOLRTIAL Page Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. 1 S0NY_W_02764738 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251580 EFTA01334109 01/09/2006 15:23 FAX CINGULAR 158886 01/06/2006 SUBSCRIBER INFORMATION 0004 cinguiare c/T Name: Credit At:dream: Customer Since: 08/20/2003 Photo ID Type: Driver License Photo I0 Number: DOB: Financially Liable Party Photo ID State: FL SSN: Contact Name: Contact None Phone: (000) 000-0000 Contact Work Phone: Contact HOMO Email: Contact Work Email: pilling Party Account Number: Name: Billing Address: Account Status: Active Billing Cycle: 28 NSISDN: MSISDN Active: 08/20/2003 - Current Name: ■ user Address: User Information INSI: 310410004285027 INEZ/ESN:354905005328053/ Service Start Date: 08/20/2003 Dealer Info: 6H17 0017 Payment Type: Contact Name: Contact Nome Phone Contact home Email Postpaid Status Change Reason: LER Contact Work Phone: Contact Work Email: Statue Cherie* Rioter? PROPRIETARY AND CONFIDENTIAL Status Ching! Nate; Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. S0NY_GM_02764739 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251581 EFTA01334110 01/09/2006 15:23 FAX 158886 01/06/2006 SUBSCRIBER INFORMATION X cinguar® CINGULAR Name: Credit Address: Financially Liable Party THOMAS ROFRANO Customer Since: 11/20/2005 Photo ID Type: Driver Licence Photo ID Number: DOB: Contact Name: Contact Home Shone Contact Some Email: Account Number: Name: Thomas ROFRANO Billing Address: Account Status: Active Photo ID State: FL SSN: Contact NOrk Phonel Contact worm email: Billing Party Billing Cycle: 6 MSISDN: MSISDN Active: 11/2D/2005 - Current Name: THOMAS ROFRANO User Address: User Information IMSI: 310410032614840 IMEI/ESN: 358269003868253/ Service Start Dote: 11/20/2005 Dealer Info: MIMI 9105 Payment Type: Postpaid Contact Name: THOMAS ROFRANO Contact wome Phone: contact Homo Email: Lan contact Work Phone: Contact Work Email: Status Change History Status Change TOLSOn, Status Change Date: PROPRIETARY AND CONPIDENTIAL Not for use or disclosure outside Cingular Wireless except under written agreement. Page and its Affiliates 1 S0NY_GM_02764740 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA_00251582 EFTA01334111 01/09/2006 15:22 FAX CINGULAR MIME CIRCUIT COURT OF Tirtillniuucre JUDICIAL CIRCUIT, /NAND FOR PALM IMAM COUNTY, FLORIDA (CRISONAL DIVL81011 STATE ATTORNEY SUBPOENA NO. 05-787 NMI Case 1105-368 angular Wireless Subpoena Compliance 801 NOrrnpoint Padtway West Palm Beech, F133407 Pen M8-938-4715 macs T/CCOSt Any sad all subscriber Mformation for telephone nutabcr 561-R1843UL 561-399-697k and 561-3094079 GRZWEING& YOU ARE HINIEBY COMMANDED to be and appear before THE STATE ATTORNEY or bis Assistant. in md thr Palm Basch County, Ekeids, at the State Attorney's Office, 401 North Dixie Newsy, West Palm Beach, Florida. "INSTANTER for intearogsaca and the truth to speak, in a cedilla matter pendihg sad under investigation. Failure to appear will subject you to onterren af Court IiI002 Yea may amply by applying inalmkb Mrecity to Dens-the Joe Ramsey, Town of Palm Scads Pallet Depertmoit, 345 South County Read, Abe Bonk Merida WITNESS my heed and seal of dna Coutt this tikday of lartistry, 2005 .0.trothiti, • CLERK, ... AtuneTniTSTABLATIOBBEI Alcamo foraTAlz oyILOIRDA ikg Z yv Receivedthis subpoena on the _4 day of hay, 2006, and corcuted the same on the ye • cs: day of Jimmy, 2006, by ddi-vsting a Ton Con thereof to the within witness County ofPehn Berk State of Florida, rd I 6,9929 99 33I1Od 113143a MiNgi EtOoR Lier SDNY_GM_02764741 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 1583 EFTA01334112