4/2/2010 12:17:31 PM VZLC CT Verizon Security Page 1

EFTA00078172 Dataset 9 11 pages Download original PDF Download as text
4/2/2010 12:17:31 PM VZLC CT Verizon Security Page 1 VERIZON LEGAL COMPLIANCE P O BOX 1001 8TH FLOOR NORTH SAN ANGELO, TX 76902 VERIZON CONFIDENTIAL - The documents accompanying this telecopy transmission contain confidential information belonging to the sender which is legally privileged. The information is intended only for the use of the Individual(s) or entity named. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action in reliance of the contents of this telecopied information is strictly prohibited. If you have received this telecopy in error, please immediately notify us by telephone at the number given to arrange for return of the faxed document to us. Thank you. COMPANY: US ATTORNEY WEST PALM BEACH FAX NUMBER: PHONE NUMBER: -- AAA AV NV V WA NA VAVV. V.VA V VAN W. V AVM VA.A FROM. VZLC CT VNAVAVAN ,VA VA VA VA AA NAV VANNANVANNANNVANNNV ANWAVANMAN VW. VAN V VAN VAVN VANVAM ANN,. ...VAN NV:. NV. NNW% AV. .• AV... V. I. DATE: 04/02/2010 12:16:55 ..1(.4.4•4••• STARSxp Case Number: AN, Docket/File Number: gj Faxed Pages: 11 SENDER'S PHONE NUMBER: 1-888-483-2600 SENDER'S FAX NUMBER 325-949-6916 Notes/Comments: EFTA00078172 4/2/2010 12:17:31 PM VZLC CT Verizon Security Page 2 EFTA00078173 4/2/2010 12:17:31 PM VZLC CT Verizon Security Page 3 The attached fax was received from.= on 4/1/2010 at 1:19:48 PM JobID: 192532 EFTA00078174 4/2/2010 12:17:31 PM VZLC CT Verizon Security Page 4 United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Attn: 6,i4,5-(orkActAA OC (Ze. Fax #: ORGANIZATION: Cellco Partnership d/b/a Verizon Wireless SUBJECT: Federal Grand Jury Subpoena DATE: March 29, 2010 FROM: ' • rne NUMBER OF PAGES, INCLUDING THIS PAGE: 7 COMMENTS: Please provide documents to FBI Thank you. Original document To follow via reg. mail _To follow via Fed. Exp. _To follow via hand delivery X Nothing to follow; FAX = original EFTA00078175 4/2/2010 12:17:49 PM VZLC CT %AO( 10 (Rev. 04707) Subpoeu to Testify Before Orwd Jury Verizon Security Page 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRJCT OP FLORIDA TO: Custodian of Records Germ Partnership d/b/a Veneer, Wireless 15330 South Keeler Olathe, KS 66051 ATTN: Christina Frederes SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 08-1103(NDB) No. 067.013 SUBPOENA FOR; it PERSON d DOCUMENT(S) OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date, and dine specified below. PLACE United States District Court 701 Clematis Street West Palm Beach, Florida 33401 COURTROOM Grand Jury Room DATE AND TIME 4/6/2010 9:30 em YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):• 1) All subscriber, detailed billing information, including Incoming and outgoing numbers dialed, end payment Information from January 1, 2004 to December 31, 2006 for cellular telephone number (505) 660-6192. m li be made by furnishing the requested records to FBI Special Agent ❑ Mame in additional information on raver. This subpoena shall remain in eft behalf of t e court. 'Untlipplictib*mkrflipm. 0 Palm Beach Florida 33404-6235 at art by the court or by an officer acting on 3/22/2010 EFTA00078176 4/2/2010 12:18:05 PM VZLC CT Verizon Security Page 6 U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Ave.. Suite 400 Wt41 Palm Beach. Pt 31401-6235 O6O 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently In advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and immediately returning it with the records to Special lAgent- FBIat the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401.5823 EARLY VOLUNTARY TURNOVER Pease note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to April 8 2010. Sincerely, EFTA00078177 4/2/2010 12:18:05 PM VZLC CT Verizon Security Page 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA FO.1 08-1103 No. 067-013 CELLCO PARTNERSHIP d/b/a VERIZON WIRELESS CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, declare that I am employed by Cellco Partnership d/b/a Verizon Wireless in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with Cellco Partnership d/b/a Verizon Wireless, I am familiar with the business records it maintains. 2. 1 certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained arc the attached records itemized in Appendix A (Document Inventory). Page 1 of 2 EFTA00078178 4/2/2010 12:18:17 PM VZLC CT Verizon Security Page 8 3. I further certi& that the documents attached hereto are responsive to the Grand Jury subpoena served upon CclIco Partnership cl/b/a Verizon Wireless. Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2010. Place of execution: Signature Page 2 of 2 EFTA00078179 4/2/2010 12:18:28 PM VZLC CT Verizon Security Page 9 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00078180 4/2/2010 12:18:28 PM VZLC CT Verizon Security Page 10 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you in connection with the investigation of suspected violations of federal criminal law. Pursuant to an official criminal Investigation being conducted by this office, you are requested not to disclose the existence of this request or your compliance to anyone. Any such disclosure could obstruct and impede the investigation and thereby interfere with the enforcement of the law. TOTiLiL P.07 EFTA00078181 4/2/2010 12:18:36 PM VZLC CT Verizon Security Page 11 Page 1 of 1 April 02, 2010 US ATTORNEY WEST PALM BEACH 500 AUSTRALIAN AVENUE WEST PALM BEACH, FL 33401 Case number: 10264303 The attached legal request is being returned for the following reason(s): VIIRIZON ISOAL COMPLIANCE PO BOX 3001 6TH FLOOR NORTli SAN ANGELO. TX 76902 1001 S&S.41.2600 ( x ) The requested telephone number belongs to Cellco Partnership d/b/a Verizon Wireless, Attn: Custodian of Records 180 Washin ton Valley Rd., Bedminster, NJ, 07921. Tel. Very truly yours, C . Turn Verizon Legal Compliance file:/AMpaplcbvzsa05\dMmtoolMessages\0196\01110f15-df7d-4b8a-ac8c-68227dlaa38e-i... 4/2/2010 EFTA00078182

📷 Images in this document (11 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a document that appears to be a court order or a legal document from the United States District Court. The document is titled "United States District Court" and includes a case number and a reference to a specific case. It is addressed to an individual named "Terry" and mentions a specific date and location. The document includes a signature at the bottom, which is likely that of a [Image 2] The image shows a document that appears to be a letter or a form from the United States Attorney's Office, Southern District of Florida. The document is dated March 29, 2010, and it is addressed to an individual named "Anna." The text on the document is redacted, with the names and other identifying information obscured. The document includes a header with the United States Attorney's Office logo [Image 3] The image shows a document with text, which appears to be a legal or compliance-related form. The form is titled "Verizon Legal Compliance" and includes sections for "Vendor Name," "Vendor Address," "Vendor Contact," and "Vendor Tax ID Number." There are also fields for "Vendor EIN," "Vendor DUNS Number," and "Vendor SAM Registration." The form includes checkboxes for "Vendor is a US-based entity" [Image 4] The image shows a document that appears to be a letter or a notice from the United States Department of Justice. The document is titled "APPEARANCE NOTICE" and is dated "FEBRUARY 20, 2018." It mentions a case number and the names of the parties involved in the case. The text includes a statement about the production of records and a reference to a "Special Agent" from the Federal Bureau of Investi [Image 5] The image shows a document that appears to be a form or certificate from the United States District Court for the Middle District of Florida. The form is titled "Certification Regarding Debarment, Suspension, or Ineligibility" and includes sections for the name of the employer, the name of the employee, and a section for the employee to sign and date. There are checkboxes for the employee to indic [Image 6] The image shows a document titled "Grand Jury Non-Disclosure Notice." It appears to be a formal legal notice, possibly related to a grand jury proceeding. The document includes a disclaimer stating that the recipient is not authorized to disclose information about the grand jury proceedings. It also mentions that any disclosure of information could result in penalties under federal law. The docume