EFTA Document EFTA01334118

01/09/2 0 06 15:22 FAX C INGMAR RJ 001 cingulars National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 K in I.4100-635 6840 Facsimile 1-888-938-4715 Tn: DET JOE RECAREY 345 SOUTH CO RD PALM BEACH, FL 33480 Phone Number. (561) 838 8474 Fax Number: (561) 655-9653 File Code: 158886 From: LTITI Request Dated: ) /4/2006 Number of Pages: 5 Received On: 1/42006 Date: 1/6/2006 If you are 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 requested information is enclosed- C:ONTIDENTIALITY NOTICE This cover Sheet. AM any «cument which nay accompany it, contains infornoti0n bum the National Compliance Caner utkh is intended %r use only by the ur.livatual to whom it is addraw.cl, and atich may contain information Lint is privileged, confidential and/Or otlOrwito ovempt *not dis.clonure under applicable law. litho reader of this message is not the intended recipient or the penien responsible for delivering this onstage to !he attended recipient, try review, discloauto dimcminatior, distibution. copying « other use of this reftessea or its ruhrumec is strictly reihibited. if you have received this conummieation in or«, plate noel)/ tat inuocitatety by telephone to arrange tor the return of this canimunication to us at our expense. 'Clank you. NCC Otlidal Use Oni U It C 0 158886 SDNY_GM_02764747 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _0(1251589 EFTA01334118 01/09/2006 15:23 FAX CINGULAR 158886 01/06/2006 SUBSCRIBER INFORMATION X cingular® g003 05705333 C/T Financially Liable Party Name: J. EPSTEIN & COMPANY Credit Address: 457 MADISON AVE, e4, NEW YORK, NY 10022 Customer Since: Photo ID Type: Photo ID Number D08: 11/29/2004 Driver License Contact Nana: Contact Fire Phone: Contact Home Email: Photo ID State: FL SSW Contact Nork Phone: Contact Work Email: Hilliest Party Account Number: Name: J. EPSTEIN c COMPANY Billing Address: 457 MADISON AVE, 14, NEW YORK, NY 10022 Account Status: Active Billing Cycle: 1 MSISDN: NSISDN Active. 11/29/2004 - Current User Information INSI: IMEI/ESN: Name: JANUSZ B User Address: 358 EL BRILLO WAY, PAIN BEACH, FL 33480 Service Start Date: 11/29/2004 Payment Type: Postpaid Contact Name: JANUSZ B Contact Hoge Phone: Contact Home Email: Lilli Dealer Info: AINWS 4109 Contact Work Phone: Contact Work Email: Status Change History Status Change Reason: Statue change nate- PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_WA_02764748 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251590 EFTA01334119 01/09/2006 15:23 FAX CINGULAR lib 004 158886 01/06/2006 SUBSCRIBER INFORMATION singular® 05390467 C/T Name: Credit Address: CUStOver Since: 08/20/2003 Photo ID Type: Photo ID Number: DOB: Financially Liable Party Photo ID State: FL ContaCt Name: Contact Boma Phone) (000) 000-0000 Contact work Phone: Contact home Email Contact Work Email: Account Number: Name: Billing Address: filling Party Account Status: 28 Active Billing Cycle: User Information MSISDN: MSISDN Active: 06/20/2003 - Current Hems: veer Address! Service Start Date: OB/20/2003 Dealer Info; 6817 0017 Payment Type) Postpaid Contact Name: Contact Home Phone Contact Work Phone: Contact home Email Contact Work Email: LEN Statue Change History Status Change Reason: Statue Chemise Date; PROInturrain AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_WA_02764749 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251591 EFTA01334120 Payment Type: Contact Nem*: Contact Home Phone: Contact HOMO Email: LEH 01/09/2006 15:23 FAX CINGULAR 158886 01/06/2006 SUBSCRIBER INFORMATION X • cingular® 06149636 CM Financially Liable Party Name: THOMAS HUSBAND Credit Address INIIIMEMa=MMINIMM Customer Since: 11/20/2005 Photo ID Type: Driver License Photo ID Number: D013: Contact Name: Contact Noes Phone Contact Home Smell: Account Humber: Name: Billing Address: THOMAS ROSRANO Account Statue: Active Photo ID State: FL SSW: Contact Nork Phone:( Contact Work Email: pilling Party Billing Cycle: 6 MSISDN: MSIODN Active: 11/20/2005 - Current Name: THC4a3 ROPPANO User Address: Service Start Date: 11/20/2005 Postpaid TROOPS ROPRPNO Status Chance Reason: Oser Information I. I peeler Info: APNX1 9105 Contact Work Phone: Contact Work Email: Status Change Nistorx PROPRIETARY AND CONFIDENTIAL Status Change Date: Page Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. 1 SDNY_GM_02764750 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251597 EFTA01334121 01/00/1008 15:22 FAX CINGULAR Qb002 " 16- 311g,6 IN THE CIRCUIT coma OF THE FIFTEENTH JUDICIAL CIRCUIT, VIAND FOR PALMBEACII COMITY, FLORIDA (C3t1MINAL DIVISIO1O STATE ATTORNEY SUBPOENA NO. 05-787 PEED Cam *15-368 Claw:der Wireless Subpoena Compliance 801 NorttipottPixitway West Palen Beech, F133407 Fax 888-938-4715 DUCES TEUTht Any sed all Semi bar information fix tdcplanc number 561-8184061. 561-366-6874 sod 561-309-0079 GREETING& YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or hie Amidant, in and for Palm Beech Comity, Florida; sit the State Mowers ofrla 401 Nat Dixie Ifighway, West Palm Britob, Plod& " INSTANTER for interrogation and tie truth to speak, in a chitin matter pending and under investigation. Failure to appear will subject you to contempt of Court Yee Jerry ono* by supplying niededsla directly to Detective Joe Ramey, Teen of Palm Beach Police Deperteieht, 345 South County Road, Palm Hack Maria WITNESS my band and and of ibis Court ibia '14rIey ofJanuaty, 2006 evomuthu, r, ....I i*i :-. Ad0STAwr spat ATOM:KEY l't • ' I Auto" Ss STATUOP FLORIDA i V 'eji:n ilkc‘s• Received die lacenee cw the --day et Jeutlety, 2006, and exectdcdthe IRMO al the day of Jemmy, 2006, by delivering a True Copy therectflo the withinpsmsd witness in County of PalmBeech, State of Florida. 1 IG6SRE1319S 331106 N0U3E Nibla WASS:E sona bp war SDNY_GM_02764751 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251593 EFTA01334122