01/09/2005 15:22 FAX CINGULAR
01/09/2005 15:22 FAX CINGULAR
To: National Compliance Center
RESPONSE COVER SHEET
PD BOX 24679
WEST PALM BEACH, FL 13416-4679
phone I-R00-635-6840 Facsimile 14M-9384715
Panne Number:
Fax Number: [
cinguiar6
:n
File Code: 158886
From: LEHI
Request Dated: 11412006 Number of Pages: 5
Received On: 114/2006 Date: 1/62006
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 Wucicas at 1-888-938-4715.
- The requested information is enclosed.
CONFIDENTIALITY NOTICE
TIth cover sheet and any decumemt which may aocompany it, containa infortru5oe from the Natioisil Conthlianee Center which is intended for use
only by the imlividual to whom it is addretsact and touch may contain information datt plitilczeti con5denrial 3.1a/of otherwise exempt ham
dinzlosure under uppbesbk law. If the reader of this message is not the ueerdcd nxipient or the persor. responsible for delivering tha mows., to me
intended tempera. any review, Nscicwrvc, clatrnxr6oR copying or ether use of this theSSaer or SOL ,ubnanrc is crietlY Ceobbitcd If you have received this communication in •thOr, please notity Wilde), by telephone to arningt for the reran of this cOrrrnurnnunn u. use et our
expense. Thank you.
NCCORwial Use Only
U R O
158836
SDNY_GM_02764732
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251574
EFTA01262382
01/09/2006 15:23 FAX
158886
01/06/2006
SUBSCRIBER INFORMATION ).< il' n tig t arCINGULAR 0003
05705333 C/T
rinaneially Liable Party
Name: J. EPSTEIN c COMPANY
Credit Address:: 457 MADISON AVE, *4, NEW YORK, NY 10022
Customer Since: 11/29/2004
Photo ID Type: Driver License
Photo ID Number: 8362000341320
DOD: 04/12/1954
Contact Name:
Contact Home Phone:
Contact Home Email: Photo ID State: It
SSN:
Contact Nark Phone:
Contact Work Email:
Sillise PattV
Account Number: 05705333
Name: J. EPSTCIN 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
Name: JANUSZ H
Ozer Address: Veer Information
INS!:
IMEI/ESN:
Service Start Date: 11/29/2004 Dealer Info: AINWS 4109
Payment Type: Postpaid
Contact Name: JANUSZ B
Contact Home Phone: Contact Work Phone:
Contact Home Email: Contact Work Email:
LIM Statue Chancre History
Status Change Reason: Statue Cann S Date:
YAOPRISTARY AND CONFIDENTIAL Page 1
Not for use or disclosure outside Cingular Wireless and its Affiliates
except under written agreement.
SDNY_GbA_02764733
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251575
EFTA01262383
01/09/2008 15:23 FAX
158886
01/06/2006
SUBSCRIBER INFORMATION cingular* CINGULAR Q004
05390467 C/T
NAPO!
Credit Address:
Customer Since: 08/20/2003
Photo ID type: Driver Lie-0115e
Photo ID Number.
DOB:
Contact Name:
Contact Hone Phone:
Contact time Email: financially Lim. • Party
000) 000-0000
Account Nunher:
Name;
pilling Address:
Account Statue: Active Photo ID State: FL
8SN:
Contact Work Phone:
Contact Work Email:
Billing Party
MSISDN:
ASISON Active: 08/20/2003 - current
Name:
Veer Address:
Service Start Data: 08/20/2003
Payment Type: Postpaid
Contact Name:
Contact Rona Phone:
contact Home Email:
Status Change Ssonaga:
LUR Billing Cycle: 28
Mier Information
IWSI:
INEI/ESN:
Dealer Info: 6517 0017
Contact Work Phone:
Contact Work Email;
Status Change History
PROPRIETARY AHD CONBIDENTIAL Statue Chine, CSC*:
Page 1
Not £or use or disclosure Outside Cingular Wireless and its Affiliates
nnrnot under written agreement.
SNY_GM_02764734
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9,D 10, 15, and 17
EF-EA_00251576
EFTA01262384
01/09/2006 15:23 FAX CINGULAR
158886
01/06/2006 •
cingular® SUBSCRIBER INFORMATION
06149636 C/T
Nara: THOMAS RO£RANO
Credit Address:
Customer Since: 11/20/2005
Photo ID Type: Driver License
Photo ID Number: -
008:
Contact Name:
Contact Nome Phone:
Contact Name Email: Financially Liable Party
Photo ID State: FL
SSN:
Contact Work Phone:
Contact Work Email:
Account Number:
Name; TROMAS ROFRANO
Billing Address:
Account Status: Active pilling Party
Billing Cycle: 6
Deer InfOrnat1on
MSISDN: /HSI:
HSISDN Active: 11/20/2005 - Current IMEI/ESN:
Name: THOMAS ROFRANO
User Address:
Service start Data: 11/20/2005 Dealer Info: APBS]. 9105
Payment Types Postpaid
Contact Name: IMOMAS ROFRANO
Contact Home Phone:
contact Home Email:
INA Contact Work Phone:
Contact Mork !ail:
Status Change Eaton,
Status Change Reason , status Change Date:
PROPRIETARY AND CoNEIDENTIAL Page 1
Not for use or disclosure outside Cingular Wireless and its Affiliates
.r4rren aoreement.
SNY_WA_02764735
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9,D 10, 15, and 17
EFTA_00251577
EFTA01262385
01/00/2006 15:22 FAX CIRCULAR a 002
151 Täik,
IN THE CIRCUIT COURT OP TEE FIFTEENTH JUDICIAL CIRCUIT,
MAIM FORPALMRUCH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
NO. 05-787
PIRO Can #05-368 angular Wireless
Subpar,* COMO/COCO
801 Nc~ ~my
West Pats Beech, F133407
Fax 888-9384715
DUCES TEMP& Any ited *II stariber iiedirmatioa gbf ticpbree number 561-818-8361„
561-303-6874, and 561309-0079
GREETINGS: YOU ARE HERESY COMMANVED to be and appear before 1 STATE
ATTORNEY or bis Assistant. in end for Palm Beech Comity, Floncla, st the State Altoaney's
Office. 401 North Dixie Highway, West Palm Berrob, Florida. "INSTANTER for ~nation
and the IS Ito gook, in a certain matter pending and under investigation Failure to appear will
subject you to contempt of Court.
Yen any comedy by ~Mr matexils d1..aly to Deemed« See Recemy, Ten of
Palm Reeds Pt Department, 345 South Candy Raid, Pt Bad% Merida •••
WITNP-SS my hand and .est of thir cart
ibis ti4dey of January 2006 ,ariimiii,„
CLERK/ t"IL .&(.4% ,c2A
ASEINTAINT STAIR ATIOUNRY k"
Anton fonTAIZOI natura. A•st
Reoehed Ibis »tenant en die day of hamary, 2006, and azendedthe same on the
dry of Jacenny, 2006, by debating la Tate Con thaeoflo the withinjiaand wens
Caney of Paka Bead. State of ~kit
I
a • d .M*2829192 33110d H31:132 Nitid Mde2:6 900? *0 Leer
SDNY_GM_02764736
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0025 1578
EFTA01262386
📷 Images in this document (5 detected)
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. It includes a header with a case number and a date, followed by a body with text that outlines the details of the case or the legal proceedings. There are signatures at the bottom, indicating that the document has been signed by the appropriate parties. The document is stamped with a seal, which is a common practice i
[Image 2] The image shows a document with text and a logo. The document appears to be a form or a letter, possibly related to a service or an order. The logo at the top right corner reads "CIRCULAR," which might indicate the name of the company or organization associated with the document. The visible text includes a date, a reference number, and a recipient's name. The document also contains a disclaimer o
[Image 3] The image shows a document that appears to be a receipt or invoice. It contains various fields such as date, time, and possibly a reference number or transaction ID. There are sections for the name of the company or individual, the address, and the amount of the transaction. The document also includes a logo or emblem at the top, which is partially obscured. The text at the bottom of the image is
[Image 4] The image shows a document that appears to be a form or a letter with various fields filled out. The form includes sections for the sender's name, date, and address, as well as recipient information. There are fields for the recipient's name, address, and contact details. The form also contains sections for the subject of the document, which is redacted, and a body of text that is also redacted. T
[Image 5] The image shows a document that appears to be a form or a letter with various fields filled out. The form includes sections for "To," "From," "Subject," "Date," and "Comments." There are also fields for names, addresses, and other identifying information. The form is partially obscured by a red rectangle, which seems to be a watermark or a marking to indicate that the document is confidential or r