05/30/2006 09:04 FAIT
05/30/2006 09:04 FAIT
To: DET JOE RECAREY
PALM BEACH PD 33480
345 SOUTH CO RD
PALM BEACH, FL 33480
Phone Numixi
Fax Number CINCULAR WEST PALM BEACH 1 001/007
National Compliance Center
RESPONSE COWER SHEET
PO Box 14679
WEST PALM APACF), Ft 33416-9679
Phone 1.800-633.6840 Fe:ainnk 1.888-938.4715
Request 'Dated: 5/12/2006
Remittal Oe: 5/12/2006 singular®
File Code: 203067
From: hILB
Number of Pages:#
Date: 926/2006
If you are not already doing so, please begin addressing ill legal requests to Cingular Wireless.
Additionally, effective immediately, please fax all legal kequests to Cingular Wireless at 1-888-938.4715.
- The requested information is enclosed.
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203067 C 0
SDNY_GM_02764263
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0025 1 105
EFTA01333870
05/30/2000 09:05 FAX
FROM :I FAX NO. : CINGULAR WEST PALM BEACH
I!
• (-0)002/007
nay. 12 2006 03:15PN 12
r030(e7
INm cutanT COURT OF THE sr Aetna JUDICIAL CIRCUIT,
IN AND FOR PALM BEAU! COUNIY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
NO. 06-322
PBPD 06-368 Ongalar Wireless
Legal Compliance
P..a Box 24679
blast Palm Beach, Ft 33416
DUCKS leeinfomistion and billing addren for telephone
numbers
GREETINGS: YOU ARE HEREBY COMMA≥WZD to be and appear before THE STATE
ATTORNEY or his Assistant, in and for Palm Each County, Florida, at the State Attorney's
'Offa, 401 North Dixie Highway, West Palm Bach, Florida. "INSTANTER for interrogation
and Om myth to 'peak, in a walla nutter pending ;Ind under havaigation. Failure to appear will
subject you to comompt of Court
Yon may comply by supplying materiels elrectly to Detective Joe Reatrey, Pan Beach
Wilke Depodansair, 345 South County Palm Beach, Florida 33480.
'WITNESS band and seal of this Court
° this of May, 2006
BOCK,
6C3Le• .
ASSISTANT ATE ATICANIFY fr.,
Attorney for STATE OF FLORIDA
Raoeisbdthissubyue0aonthejdayofMayi 2006, sad encoded the seine on theldity
of May, 2006, by delivering True Cagy dieraoctit the within named witness in the Canny of
Palm Beach, State of Florida. ,
.?1
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SDNY_GM_02764264
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00251106
EFTA01333871
05/30/2005 09:05 FAX
203067
05/26/2006 CINCULAr WEST PALM BEACH
SUBSCRIBER IINFORI4ATION i5003/007
cingular®
c/T
Financially Liable Party
Hemet ERIN SHAW
Credit Address,
Customer Since: OS/29/2005
PhotO ID Type: Driver LiCen3e
Photo ID Number:
DOB:
Contact Home:
Contact Home Phone?
Contact Home Email; 1
Pilot° ID State: FL
Sit?:
lontact Work Phone:
liontact Work Snail:
Account wombat;
Nine:
Billing Address! Billing !Party
ERIN SHAW
Account Status: Active Billing Cycle: 22
MSISDW:
Miaow Active: 05/29/2005 - Current
Name: ERIN SY ad
User Address: Uses 1.401antiaa
INSI,
INEI/ESS:
1
Service Start Date: 05/29/2005 Dealer Info:f 37
Payment Type: Postpaid
Contact Name: ERIN Slinw
contact Hone Phone: 4ontact Work Phone:
Contact EWA Email: 4ontact Mork Email:
Statue Change Amason:
MLR Status champs Slatory
I Status Chance Date:
PROPRIETARY AND 4ORYIDERTIAL Page I
Not for use Or disclosure outside e ngular Wireless and its Affiliates
t except under Mr teen agreement.
!
I •
SDNY_GM_02764265
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EF-EA_00251107
EFTA01333872
NLB 05/30/2006 08:05 PAS
203067
05/26/2006 CINCULAH WEST PALM BEACH
SUBSCRIBER INFORMATION e004/007
>( cingulars
c/ri
Name;
Credit Address: RAIN SHAW
Customer Since: 05/29/2005
Photo ID Type: Driver License
Photo ID Number:
DOD:
Contact Name:
Contact Home Phone:
Contact no.. Email:
Account Number:
Nasal
Billing Address: financially Sleble Party
ERIN SHAW
Account Status: Active 1
Illoto ID State? PL
Contact Work Phone
Contact Work Email:
4
Sillina*Srtv
Billing Cycle: 22
Oiler Infoimatien
MSISDN:
1 If IMSI:
' NSISDN Active: 05/29/2005 - Current IMEI/ESN:
Name: ERIN SHAM 4
User Address:
Service Start Date, 05/29/2005 Dealer Info: 137 0591
Payment Type: Postpaid
Contact Pismo: ERIN SWAN
Contact Home Phone; Intact Nock Phone:
Contact Home Email: tntant Pork Email:
Status Meal History
1
PROPRIETARY AND CHNFIDENTIAL Status Camas* Reason:
Not for use or disclosure outside C Status Ghana. Date:
Page 1
gular Wireless and its Affiliates
except under Written agreement.
SDNY_GM_02764266
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EF-EA_00251I08
EFTA01333873
05/30/2008 09:05 FAX
203067
05/26/2006 CINOULAF WEST PALM BEACH
1
a
SUBSCRIBER1INTORMATION
• Q8005/007
cingular°
c/T1
Name:
Credit Address: Financially labia Party
DAWN GUTERMAN
Customer Since: 12/20/2004
Photo ID Type! Driver License
Photo ID Humber:
DOD: 4
likto ID State: DC
tH• Contact Mame:
Contact Nome phone: 10001 000-0000 contact Work Phone:(000) 000-0000
Contact Home Email; Sontact Work Email'
Account Number;
Name: DAWN GUTERMAN
Billing Address:
Account Status: Active Billing Cycle: 21
User Infor tion
MSISDN: MI!
MSISDNACL1VG: 12/20/2004 - Current INEI/ESN
NeMt DANN GUTERMAN
Deer Address'
Service Start Date: 12/20/2004
Payment Type: Postpaid
Contact Name: DAMN GUTERMAN
Contact Home Phone
Contact Home Email:
Status Cheep. Resign; Dealer Info: 5A313 4000
qyt
intact Mork Phone,
ntact Work mmiii:
'takes Mietory
1
PROPRIETARY AED CtRFIDENTIAL
Not for use or disclosure outside Ct gular Wireless and its Affiliates
except under wri ten agreement.
i Statue Change Date:
Page 1
3
SDNY_GM_02764267
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251109
EFTA01333874
05/30/2006 00:06 FAX
203067
05/26/2006 CINCULA€t WEST PALM BEACB
SUBSCRIBER, INFORMATION j006/007
singular®
Name:
Credit Address: ”REEN SPFNNAV C/Ti
Financially liable Fettle
Customer Since: 03/17/2006
Photo ID Type: Driver License
Photo ID Number:
DOB:
Content Name:
Contact Home Phone
Contact Home Email
Account Numbers
Name:
Billing Address:
Account Status; !PUREES BADDIAN lboto ID State: TX
4N:
1
&mutat Work Phone: (000) 000-0000
bentact work Email:
DillinalPexta
1
Active
MSISDN:
MSISDN Active: 03/18/2006 - Current
Na..: MAUREEN BRENNAN
User Address: Billing Cycle: 1
3
Us.; Infotmetinq
IMSI:
IMEI/SSN
Service Start Date: 03/18/2006 Dealer Info: t0066 0000
Payment Type: Postpaid
Contact Hama:
Contact Rome Phone:
Contact Home Email:
'Ca Status Chance Beeson: BRENNA
Statusintact Work Phone:
iontact Work Email:
History
PROPRIETARY AND CIDETICENTIAL
Not for use or disclosure outside Oingular Wireless and its Affiliates
except under written agreement. Status change Date:
Page 1
SDNY_GM_02764268
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFfik_00251II0
EFTA01333875
05/30/2006 00:06 FAIIIIIIIIIIIIII
203067
05/26/2006 CINGULAR PEST PALM BEACH
SUBSCRIBER INFORtATION Qb007/007
X cingular®
c/E'
Name: MAUREEN BRENNAN
credit Address: Financially liable Party
Customer Since: 03/17/2006
Photo ID Type: Driver License
Photo ID Number:
DOW:
Contact Name:
Contact Rome Phone:
Contact HOMO Email:
Account Number:
Mame:
Billing Address: MAUREEN BRENNAN ihotO ID State: TX
SIDN:
Pontact Work Phone: (000) 000-0000
Eontaet work Email:
ailliaalParty
Account Status, Attlee Billing Cycle:
User Info tion
H ima
5I5DN: tH51:
NSISDN Active: 03/18/2006 - Current IMEI/ES
Name: BRENNAN
Service Start Date: 03/18/2006 Dealer Info: 20066 0000
Payment Type; Postpaid
Contact Name:
Contact Moms PhoneCpntect Work Phone:
Contact Home Email: (intact Work Email:
HIM Status Chan: History
Status Ghana Reasoni Status Manus Date:
1
PROPRIHMHIAMDCIPIPIDENTIAL
NOt for use or disclosure outside Clrgular Wireless and its Affiliates
except under wri ten agreement. Page 1
SDNY_GM_02764269
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EF-EA_00251Ill Peer Address:al:Mr
EFTA01333876
📷 Images in this document (7 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. It includes a header with the name of the court and the date, followed by a body with text that is too small to read clearly. At the bottom of the document, there is a signature, which is likely that of a court official or a judge. The document is stamped with a seal, indicating its official nature. The visible text i
[Image 2] The image shows a document that appears to be a form or a letter. It contains text fields and checkboxes, which are typical for official forms or letters. The document is titled "SUBJECT TO PROTECTIVE ORDER PARAGRAPH 7.5(a)(1) 6.10.15 AND 17" at the bottom, indicating a legal or official context. There are sections for the sender's and recipient's names, addresses, and contact information. The doc
[Image 3] The image shows a document that appears to be a shipping or delivery receipt. The document is titled "SHIPPING RECEIPT" and includes fields for recipient name, address, and contact information. There are also sections for the shipper's name, address, and contact information. The document is dated "9/6/01" and includes a reference number. There are handwritten notes and corrections on the document,
[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 letter, a description of the matter, and a signature. The text at the bo
[Image 5] The image shows a document with text and a table. The document appears to be a form or a letter, possibly related to a business or legal matter. The visible text includes the name "CIRCULAR" at the top, followed by a series of lines with text that is redacted or obscured, indicating that certain information is meant to be kept confidential. The visible text includes the word "SUBJECT," which is li
[Image 6] The image shows a document that appears to be a form or a letter with various fields filled out. The form includes sections for recipient information, sender information, and a description of the contents or purpose of the document. There are fields for names, addresses, and dates. The form also includes a section for a description of the contents, which is redacted with a black marker, indicating