01/09/2008 15:22 FAX C1NGULAR
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 intearogsac aand 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
📷 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 is a black and white scan, and the text is not fully legible due to the resolution and angle of the scan. The document 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, there are signatures and stamps, which are typical for offi
[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 left corner reads "CIRCULAR," which could indicate the name of the company or organization associated with the document. The visible text includes a date, a recipient's name, and a subject line. There is also a disclaimer at the bottom of th
[Image 3] The image shows a document that appears to be a form or a letter, possibly related to a service or subscription. The document is partially obscured, with the top portion cut off, and the bottom portion is redacted with a black rectangle, indicating that certain information is being withheld. The visible portion of the document includes fields for names, addresses, and possibly dates or other detai
[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 "From," "To," "Date," and "Subject." There are also fields for "Customer Name," "Customer Address," "Customer Phone Number," and "Customer Email Address." The form contains handwritten text and printed fields, and there are blanks where certain information is meant to be
[Image 5] The image shows a document that appears to be a subscription form or a service order form. It is a scanned document with visible text fields and checkboxes. The form includes sections for the customer's name, address, and contact information. There are also sections for the type of service or product being ordered, the start and end dates of the subscription, and the payment details. The form is f