EFTA01694027

EFTA01694027 171 (Rev. 3.114-08) • • ATTENTION • • The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a): and/or Litigation EIFOIA/PA Litigation • Executive Order Applied Requester. Subject: Jeffrey Cocteau Computer or Case Identification Number: 1203982 -001 Title of Case: Section 5 *File M.Serials Reviewed: ALL Release Location: *File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. File Number: Section Serial(s) Reviewed: FOIPA Requester. FOIPA Subject: FOIPA Computer Number. File Number: Section Serial(s) Reviewed: FOIPA Requester. FOIPA Subject: FOIPA Computer Number. File Number. Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number. THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY Dotal) P_M DATE:_a_12-12--3-- -°1 LAST SERIALLas31L- _ ATTENTION DO NOT REMOVE THIS FILE • EFTA01694028 lA Envelope Case ID: MM 28 MM 29 MM 30 M14 31 MM 32 MM 33 MM 34 MM 35 MM 36 MM 37 MM 38 MM 39 MM 40 MM 41 MM 42 MM 43 MM 44 MM 45 MM 46 MM 47 MM 48 MM 49 ! ADMIN SUBPOENA RETURN RESULTS RE: AND I ADMIN SUBPOENA RETURN MATERIALS RE: I ADMIN SUBPOENA RETURN MATERIALS RE: I SUBSCRIBER INFO RE: 2) ADDITIONAL FAXES AEC- ! EIVED ON 02-27-007, 07, iD 03-23-2007 RE: I SUBSCRIBER INFO RE: 1 ADMINISTRATIVE SUBPOENA RESULTS FROM I SUBPOENA RESULTS NEGATIVE FROM 1 A COPY OF SPRINT EMAIL SENT TO RE PHONE RECORDS I SUBPOENA RETURN INFORMATION RE: 1 SUBSCRIBER INFO RE: ! SUBSCRIBER INFO RE: 1 I. RECORDS FOR AND I SUBSCRIBER INFO AND CD-R RE: 1 (sit, 5,1..41 1:104 to..-kaj 1 FD597 RE: 1 CERTIFIED COPIES OF TECS RECORDS I RECORDING (AUDIO) 04-24-2007 I SUBSCRIBER INFO RE: AND I ORIGINAL NOTEEREINTERVIEW OF 1 SUBSCRIBER INFO RE: 1 CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS 1 SUBPOENA RESULTS FROM RE: 1 RECORDS REGARDING TRAVEL EFTA01694029 PD•340(itev.4-11-03) File Number Field Office Acquiring Evidence Mem Serial # of Originating Document 41 Date Received 6/°7-/Zwp'7 From (Nameofanuollutodintaviewce) (Address) (City and State) By To Be Returned 0 Yes GYNo Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes la' No Federal Taxpayer Information (Fro 0 Yes C3-• No Title: Reference: (CommuniranoeTh Eachsing Material) Description: 0 Original notes re interview of _41 Nome). Gip mu. alt4,-/- rent ill tC EFTA01694030 04/03/07 01:53 PM via VSI-FAX Page 1 of 4 112555 Of Subpoena Com Hance 4/3/2007 FBI West Palm Beach RE: Received: 2007-0402 Enclosed is our return of information requested in the above described su era. If you have any questions concerning this information, please call our office at Sincerely, • P lance Assistant EFTA01694031 04/03/07 01:53 PM via VSI-FAX Page 2 of 4 #12566 01 Results for Subpoena Standard Results Request 1 4:::: . :.-:-.::::::“. ,:a=12=Z2ana=a22=2=,..P .,”1,1"...,,....t. U..... umber 1Result ;Account Currently it f442 liDisconnected if Account Currently .........._ LiDistonnected ,, Account Currently t1442 iilDisconnected ilaRn.„;,. Type tcount Currently s i 2 I isconnected 1 'Contact this carrier for information on this !laccount TB, Name Billing Address EFTA01694032 04/03/07 01:52 PH via VSI-FAX Page 3 of 4 #12566 BE Results for Subpoena BST07047910 umber iResult st Name 91 ...... List Address a91 Vest Palm Bch 33412 illm&Name AS5 .211.11._ Mug Address 4Sernce Address 91.ST MN.11.1 31a b0P41BFC 4BerviceThs • FSIDENCE EFTA01694033 04/03/07 01:53 PM via VSI-FAX Page II of 4 *12566 6£ • ------ End Request ----- EFTA01694034 U. S. DEPARTMENT OF IUSTICETEDERAL BUREAU OF•INVESTIGATION SUBPOENA e matter of case number(s): TO.: ADDRESS: TELEPHONE: Custodian of Records. GREETING: by.the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA , who is authorized to serve it, , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other/subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which ma be relevant to au authorized law enforcement in ' involvin the followin : .,... THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATESTO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produ ay of 2007 () O'clock A M, at In • the information can be provided, via facsimile, ' of SA U , at telephone number In lieu of a personal appearance,'the information can be provided, via mail, marked to the attention of SA at the following address: If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law (18 U.S.C. §34 ATTESTED COP Signature: Name, Tide: Issued this 28 day of March 2007 EFTA01694035 EFTA01694036 FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence nem Serial # of Originating Document Date Received DI/0 )72.4d-o From (Name of ContibutorfIntervicwte) (Address) (City and State) By 574 To Be Returned 0 Yes E'No Receipt Given 0 Yes Er No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 2-No Federal Taxpayer Information (FTI) 0 Yes rg""No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of 44‘-•••-• rt. Ale detA ' ...._.._a •or"."--"T's"-"1"-Sr‘dilar""" "'"' ""s".01""'''—' sit e- raw • AS. EFTA01694037 To en rad a legal t e nest. et id itto: let wort •'Have a question or continent? anon us at: Latina TO: This is an automated delivery of the results of your request Replies to this email address/fax number will be rejected. The target number is a number. EFTA01694038 • p.l FD4411 (Rev. 6.2.97)' FBI FACSIMILE COVER SHEET PRECEDENCE ❑ Immediate ❑ Priority CD Routine CLASSIFICATION ❑ Top Seam ❑ Secret ❑ Confidential ❑ Sensitive ei0 Unclassified To; Name of Office Facsimile Number: Time Transmitted: Sender's Number of Pages: (including cover sheet) • ARE Ctshodian of Records Name Fmm: Nest Palm Reach RA Room Telephone Name of Office Subject Id 3 Date: 03/29/2C07 Special Handling Instructions: Please handle as soon as possible a Originator's Name: SR Telephone: Originators Flysimihs Number: Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Croyezninent Properly. If you are not the intended recipient of this inforinalion, Jiscksu,c reproduction, distribution, or use of this information is prohibited (18.USC, )' 641). !lean notify the originator or the local Fill Office immediately to ammo for proper disposition. EFTA01694039 p.2 U. S. DEPARTMENT OP JUSTTCEIFEDERAL BUREAU OP INVESTIGATION SUBPOENA In the snarler of case namber(s): TO: ADDRESS: TELEPHONE: Custodian of Records GREETING: By the service of this subpoena upco you by SA MIS a who is authorized to serve it. you w o- e hereby commandel and required to disclose to 2a, a representative of the FBI, the name, address, local and bog distance telephone tall records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or custother utilized which ma be relevant to an authorized law enforcement in involvin the %Howls, . THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL IPIVESTICATTON BEING CONDUCTED RY TREYS]. YOUR COMPANY tS REQUIRED TO FURNISTI THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OP THE LAW. Compliance must be made by personal appearance or production free no la= than tho 11 dm. of /1 ri1 200! 10 : 00 clock A_ m, at the information eau be provided, vie facsimile of . at telephone number In lieu of a personal appearance. ihe information can be provided, via until marked to the attention of at the following address: If you setae to obey this subpoena, the United States Attorney General may invoke the aid of the 1LGted States Dbt&t (bun to compel compliance. Your failure to obey the resulti court order ma be unbind as contempt. Issued under authority of Public (18 U.S.C. §3 ATTESTED Signature Nam; T' Issued this day of MarcSRit 2• 0 7 EFTA01694040 P • 3 Public Law 544 - 106th Congress • Ind Seaton H.R. 304.3 AN ACT To amend Tide 18, United States Code, to provide clearer coverage over ducats against forma Presidents members of their (tinnier; and for othe- purposes. Re it mailed by the Senate and House of Reprataratives of the United Metes of America in. Congress assembled. SEC. 5 (a) N GENERAL- Section 3456(a) of title 18, United Slates Code, is amended — . (I) so that paragraph (I) reads as follows: (IXA) la any investigation of— (l)(1) a Federal health care offence; or (II) a Federal offense involving the sexual exploitation or abuse of children, tho Attorney General: or (ii) an offense under section 871 or 879, or a threat against a person tankard by the United States Secret Service under paragraph (5) nr (6) of seairm .1(156, if the. Director of the Secret Service determines that the threat constituting the offense or the ducat against to person protected is imminent, the Secretary of the fts:awry,may issue in writing and cause to be served asubpoenarequiting the production and legimeny detetibed in subparagraph (B). (B) Except as provided In subparaglaPh (C), n subpoena groat oaths subrscalinplr(A)may require — (I) the production of any records or other things relevant to the investigation: and CO testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication =YWCA or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or Aria of platen-adult not extend beyond () requiring that provider to diatom the name, address, load cal long distance telephone toll billing records, telephone number a other subscriber number-or Identity, and length of soniee of a subscriber to or customer of such service and thc types of saviccs the subscribe or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiting a custodian of the recerds octantepovider to give testimony concerning the production and autkenticatioa of such records or infommtion, (D) As used in this pampa* the tam 'Federal offense involving the sexual exploitation or phase of children' means an offarre under SCAMS, 1201, 2241(e).2242, 2243, 2251,2251X, 2252, 2232A. 2260, 2421, 2422, or 2423, in which the viaini is no individual trite has not entitled the age of 18 ram'; (2) in paragraph (3)— (A) by Inserting 'relating toe Friend health care offense' Act 'production of records.; end (B) by adding at the end the following; 'The production of things in any other ease may he required from any place within the 'United States or subject to rho laws or jurisdiction of the United States'; and (3) by adding at the end the following: (5) At any time before the return dote specified in the summons, the person or entity summoned may, in the United Slates district court for the district in which thet person or entity does business or resides, petition for an meter modifying or setting aside the summons, or a prohibition of disclosure ordered by n court under paragraoh (6). (6XA) A United Slate district court for the district in which the summons is or will be served, upon epplication of the United States may Issue an ex pane order that no person or entity disclose to nay other person or entity (other than to an attorney In order to obtain legal advice) the existence of such summons for a period of up to 90 days. • (B) Such order may be Issued on a showing thit the things befog sought tray be relevant to the investigation and there is reason to believe that such dialogue may resell in— (I) aulargennaut to the life or physical safety of any person; (ii) flight to avoid prow:anion; (iii) destruction of et tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order Index this paragraph may be renewed for additional paint of up to 90 days icon a showing that the chantrunces described is subparagraph (B) continue to exist. (7) A summons issued uutdc: this auction shell nut require the production of taything that would be prutaxed from ptudUclina udder the standards applicable to a subpccna ducts tccurn issued bye court of the United States. (8) lino ease or proceeding arises (rum lln: production of records or other things pursuant to ilthr suction within a reasonable thou after Mum records things are produced, the agency to which those records or things were delivered shall. upon written demand made by the person producing those records or things, return than to that person, mew when the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I XA)(i((I) or (I XA)(ii) may require production moon as pouible, but in no rend less than 24 haws after serrAz of the subpoena (10) As soon as practieshte following the iSSUSOICC of a sutpocaa under paragraph (IXA)(ii), die Secretary of the Tommy shelf notify Cm Attorney Gusset of its issuance:. (b) CONFORMING AMENDMENTS - (1) SECTION HBADINU- heading for section 3486 of title 18, United Sinus Code, is amended by Striking: In Federal health care Investigations'. (2) TABLE OF SECTIONS- Tbo item ranting to section 3486 in the table of sections at thebegioning of chapter 223 of title 18, United States Code, is anwoded by gritting: In Fedenl health ate investigations'. (3) CONFORMING REPEAL- Sudan 3486A, and the item relating In that etction in the table of sections at the beginning of clavier 223. of lid: IA. United &ems Code, aro tepealral (c) TECIINICAL AMENDMENT. Section 3486 uftitk IS, Untied Stews Code, Is atnended — (I) In subsection (aX4), by striking 'summoned' and Inserting 'subcocnumd': and (2) In subsection (4 by striking 'surnames' each place it mecum and inserting 'subpoena'. EFTA01694041 DECLARATION FOR BLETROPCS RECORDS Security Compliance Re: 1, hereby declare: I am employed by and have been designated as Custodian of Records with responsibility for compliance wt duces tecum, search warrant or court order. The attached records are true copies of all the records described in the legalprocess (subpoena search warrant, or court order). I personally have conducted or supervised compliance by Ith the subpoena duces teem, search warrant or court ceder. The records are either call detail or subscriber records, employee records, or other wireless records, depending upon the legal process (subpoena duces tectun, search warrant, or court order) request. The subscriber records were prepared by Ipessemnel in the ordinary course of business at or near the time of the act, condition, or event Account information Is entered Into the Billing System where the data is stored. The Custodian of Records retrieves the stored data from the filing System via billing software for compliance purposes. iir.,/ptuposes. Call detail records are maintained solely for the purpose of complying with legal processes as allows its customers' unlimited use of their services and therefore does not need call detail records for mandated by CALEA. selected Verisign to store call detail records for the purpose of complying with legal processes as mandated by CALE.A. Verisign is a secure third-party provider and is an active consultant to federal agencies and the Office of Homeland Security. Call detail is recorded at the switch at the time of the event. makes It a regular business practice to have the records gored for the purpose of meeting requirements for assisting government agencies with lawful subpoena requests for subscriber records. The call detail is electronically transmitted to Washy) where the data is stored. Verisign provides a static IP address through a dedicated severe circuit for retrieval of these records. The call detail flies are maintained for avonwdmately 6 months depending on size and quantity, after which they are automatically purged. Certification of No Records: That h of our files revealed no documents, records or other materials called for in the subpoena. Requested call detail records existed at one time but all or some of the records have since been purged. I declare, under penalty of perjury, that the foregoing is true and correct. Executed at Dallas. Texas on 4/2/2007 Compliance Analyst EFTA01694042 Have a question or common Enid, osot I.EhooestiOS To email a legal leggiest, send itto: nithooana TO: THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED4/2/2007 6:18:42 PM, CASE NUMBER Replies to this email address/fax number will be rejected. Mu To check the status of your request. logon to anp:f/www s.comMefaultasrW=TrackingPage and enter your tracking number. TrackingNumber: makes every effort to provide results in a timely manner. To make this process more efficient, please provide your email a ss in the subpoena or court order. All court order and subpoena requests for call detail for more than15 days is subject to a $50 fee without prior notice. EFTA01694043 The tf bcaier; at Semi Con went Entail: subpoenas Law En€orcement Agencies; Welcome toe. Please read for new inforniatio 1! gives its custe-rims eitnerseren to speak treelyrwith unlimited, calls for one flat fee paid M advance of service. curicnby operates M tho greeter metropoStan areas of At€anta, Datiscift Worth, Detre oramento and San Francisco as sell as central and southern Florida. The Subpoena Compliance Group consists or a Manager, one Supervisor and foul Excelent Compli- anceAnalysts. We receive, review, and process ak law eribrcernent recsiests centrally in the Corpo- k Office in Dallas, TX We handle 911 calls, exigentiLstmagency situations, routine subpoena and court order requests, pan registers, TOM ₹0 wiretaps and fraud prisms. We represent kieboPCS ₹n all stale and federal trials as eadentary aitneSseSicuslotisans of records. retains cal debut records for up to 6 months: after which they are no longer available. Because Mows Its customers unlimited tae of its strata, call detail reports are lypicaPy much more vo:urairtous than reports by other miters. Therefore, belftysing April i5, 2005 wig Charge S5C far cat detail records for more tan ig days. Call dela records art localism can be obtained with a Subpoena. Call &IPA records with ce₹l she location will tetra's a court order. highty moilmeed to attain its goa€ of responding as quicidyaa possible to legal requests, however, technica₹ ₹ssues do arise that sometmes teed to days. To metier afflatus In expediting your rawest, pStrie provide conflict information, fax numbef and an email address with your subpoena. Email Is the fastest method et receiving results. Voicamat Voicemegs are kept for approximately seven CI) days unless thE4eted by the customer. Text Messages" does not store tee: messages. Cell s€te €ocatian requires a court order. Cell s€te address lists ere updated frequently as sites are added and are avai₹able upon requed. M.1charges a fee for some aertrices: 50. for cal₹ detail records for more than 13 days • $50 for each voicernail password reset • Pen Registers: $200 set up fee, plus $20 per day maintenance with a minimum fee of $500 • Wire Tape: $000 set up fee, plus $40 per day maintenance • Court Ordered Requests for On-going Weekly Call Detail Records: UN per target number (e.g., fugitive situations) .3200 for Cf€i5 changes for pen registers antitor wire taps Ali requests received by fox cc email generate an automatic recekct of request. The automec response wIN provide c fink toe wctotte that has bean crested for checking status. Email is the fastest method of receiving results. Because=niallows on Voted sails, a call detail import can easily be too range to tax, so it ₹s advised that you awe your arneframit as much as possible. EFTA01694044 on ..- EFTA01694045 FD•340 (Rev. 4-11-03) File Number ItA31) Field Office Acquiring Evidence tartal Serial it of Originating Document Date Received OY OYAttro r7 From a-(Name ottontributor/Interviewee) (Address) (City and State) By r4 To Be Returned 0 Yes 2/No Receipt Given 0 Yes [no Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer Information (Fri) 0 Yes 2/ No Title: Reference: (Communication finebsing Material) Description: 0 Original notes re interview of i S4 !yet !yet As re-hva otn tr..-4, rz EFTA01694046 ‘kl iC s odi e ords FAX COVER PAGE ° Number of Pages (including cover page): 3 To SA To Fax Number From Verizon Wireless, case # From Phone Number From Fax Number Comments: elongs to Their contact number is All other records reques e are enclosed. Should you have any questions or concerns, please feel free to contact me at the number listed above. Thank you. The information contained in this message and any attachment may be proprietary, confidential and privileged or subject to the work product doctrine and thus protected frym disclosure. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify me immediately by replying to this message and deleting it and all copies and backups thereof. Thank you. • EFTA01694047 p . 2 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): • littestos. ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it, you are hereby commanded and required to disclose to SA a representative of the FBI, the name. address. local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which ma be relevant to en authorized law enf cement ul ' Ivin the I! • : TEE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS LNFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. AD r i 1 Compliance must be made by personal appearance or produ 11 Jay of 2007 at 10 : 00 o'clock A M, at • • the information can be provided, via facsimile. • f at telephone number to lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA E. Nesbitt Ku rker.dall at the following address: If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public L (18 U.S.C. §34 ATTESTED C Sigoature: Name, Ti Issued this 28 day of March 2007 EFTA01694048 Cptiol s Help Notate TN : Cust/Acct ID Account Name Exit Nina Help Today's Date: 104/03/2007 Status Effective Period EFTA01694049 Exit Print Hetp Information Billing Account Information k ID : CST CNST: ID : r---1- Group ID: t Type : pr SSN: Converted Acct Hum: Name : 1 Addr : City : ellir — State: • Zip: Remit: F7 Lanq: - Lanq DT: Status: Er EH: Date: 112/21/1997 Status: Wr- Iff Date: 112/21/1997. End Date: U2 UALUE:WEglis End Date: Mum of MTNIs : 1 2 ONSTAR MTN(s): liri Hum of HTHs : r---2- S8 : -H- Hum of Accts: i j Hum of Bill Types: 1---7 08PP: EyfT, Archive status: ENKNOT ARCHIVED Retention Code/Date: Minutes '. 1 sae Main CPR: Revenue : 1 191.50 Work No.: x Customer Class: Home No.: Main CBR: Class Action: y Work Ho.: x : Bill Type : rOTICELLULAR SERVICE Home No.: Ext: Hum of Mills: r---5. HOT REMARKS Name : Addr : City : MEOW State: 1M Zip: Hot Remarks Ext: a EFTA01694050 EFTA01694051 C- Z=zeacassz=zazaCi=raaissaar=ftismaTrr--...a=== ...—_ . . Fri-340 (Rev. 7-29-92) . Universal Case File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received ay /0 ,s-/ From WM of Contributor) . (Address of Coolribulor) (City and Stale) By SA- To Be Returned 0 Yes t3'No Receipt Given 0 Yes Q'No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes aft° Title: Reference: (Communfoatlon Enclosing Material) Description: 0 Original notes re interview of a) 57, A4 3'1 Ara 04).€1 Aar rtear•Va s 02,47/ Z.O• r 41-73 Setiaos 7 a.1 or / a 7/20in •-• EFTA01694052 4 olgiort- Subpoena Com llance 2/27/2007 RE: Sub #: IR= 2007-02-21 Enclosed is our return of information requested in the above described subpoena. No tolls were found. If you have any questions concerning this information, please call our office at Compliance Assistant IL_ EFTA01694053 r Y '1 MM MMM OOO0O BEBBBB3B IIII WM (NM EFTA01694054 ** SAOeao01 Paps 1 Pil.ccl reeled nate, oun. IMI, CO)Uarerr A100N OP lake CORItleat TOTAL CItanalili [AST SILL pAnild72 ADOVOrnicilTS CHAACIES AttrUlfr DVS WORE DM Jul le f6l,Of 047.71 $0.00 049.06 049.64 iscortant Motie•CIII Late Charge Reedinders A 81.95 Late Payment Mane BOY APO, teen Unpaid nov1/fled balance and a 1.51) interest Charge nay tally toe an Unnaid unregulated balance as of Jul 25. MOnpayment of Regulated Charges may result in dl of service. railuro to tat aural:elated and certain other charges. all of Saab an identified by .. on your bill, will not result in en intern ion of local serviee. The amount of Regulated Charge.. Way be obtained by calling 1 NOWS, Somber. or o er oproansas no st gleir bill veva.. Rightesoche Service A gulch. convenient. automated. 14 hour customer service. (gee 016)essoese °cation for details.) RI a... protect your Righteouche car I Access Code (PAC)) 0605 Please make cheek payable to In U.B. funds or pay al: 3.55, Ontalan• WE WV= AKOMMV AMOON2 DOS CHAIM= PAST DUE 70fAL Alt0Chv Palo EIRIFIR Jul 17 80.00 041.04 0010 alp 334155520425 x r 501926443650[504500104012606501000000000000000000000004904 EFTA01694055 ffi A00100) Page till Period Data, an 25, 2004 tel ful anisra cantin t NOM, ,Tutor. o r °Ona. • ara sterOjelt Dill paga• Slits Osation. or to Place an Order, If allt..p tron vlrhin the Morla SerViCe aren If callin tron oset«. notaga or Sula 12.1» ?Svida service area »pain it silad tron vithin the Florida service area internes Manat • sen o ros Service Prorider Saare Mutad Slev are Losal Toll end Long Datas. Providera for your 11.400. Line Wunber Loska all Oscar IlleRIFINv jefw.....bC:.rael sav.ider et r 611 Sca DiStiage Oargagry 1=119)03 DICSCE SPIN. get= =STAMS S. 1 000 Local lervice Saras Mcathly Local service - an 25 toto al 24 ...10 Service. Santity Mount 1. aderal tialv•Sal Saras Char« .40 2. PCC100•1 ~Dn PO:Sal:City Lina Chansa Lina .35 3. Moldstlal Lina 10.42 •. ~ss 911 Charge. Itta Sars la D111440. hamit of Paa Pc Uni. Coenty. 1 ... ... .50 5. MC Sarg. for Nosas Dec... 1 ... 6.50 Visit u. on the atsst. .waciCs P-(2924100100) Page 3 t00 Number: ep!~ 6111 Siad Date: Stallod ftataeat Of Mura. Nouthly Loee Levat. Charge. Cooneasnli Somt Masa *avvisa SentAsedi Onstity 6. TelsOlonaniCatUats Adam. Sate. det Harang* .13 Stal Sagla therviCS 18.50 Opt100.1 Besås& Oaantity 7. Callar 3D tias and NOJS« De1lVery vitt AnOnyaSO all Radiation 7.95 Total OptiOnal Service& 7.45 TOtal MOnthly Logal Sala* Charge* 24.45 Other Charge. and DOSIS. Mount Diratery Agaistana OS) Usa B. 3 041100 to tedal S at 60.54 isch 1.42 Total Other asps and grodita 1.62 3tocimd tall. Mount riset Dialod Calle Dat. Place rann NOSer Silad Ratas Time 9. 06,14 CAM. Calt m 09,19414 1 .20 i 4910 0 .72 0 SOLC X narr ID pW COCS EFTA01694056 Total Direct Dialed Calla Total ztenl•ea cells Taxer Takes ea searalated Services 20. Federal excite Tax 22. R - State Communications Tam 22. Pi - Local Cerammicationa Taw Total ***** en sesculated Beni Total Taxes Total Current Charm.. • Taxes an atom Applied - Mae Back Of Visit us en the intormate .0 (AVT.P.00100) .47.0+.2at Page 4 Pasoount Number: Bill Period Date. liwassiise MO making year lite simpler. RicimPench2 .IIII!!!!IL automated. 24-bton customer service system, is aaiW ill.way to do business with us. Ore any teach-tone phone to confirm receipt of Your lest payment, maks payment arrancenents, order aorvicas like Call Weitiag and Caller ID, request a copy of yo ardor local telephone directories. disconnect yeti Service, Or Check your account halane•. To perform many of the functions listed teed, will need your section p500 Identification Pusher (PIE) located in the duastlemad Call: section co Deile 1 Of Year bill Or the laSt fifer digit{ of she social Security number associated with your accouet. We even iM help on bow to use telephone features. To use RiChtTouthil service, 0411 • • notified within 40 day* after receipt of you[ bill any 17.1aig discrepancy. ifteetive on or after August 2, 2004. the monthly rates for residential services listed below are scheduled to change as follows: Local DireCtOry ASOSStlia-a4 from 4.54 to 4.74 Surrogate Client member Iron $2.00 to $2.50 The price of SamentiAlan package will Seeress., from 68.30 to $11.45. This rummy the zasentiela package savingm will change from $5.50 to 42.35. Visit us on the Internet. EFTA01694057 • • (ngT,A00100) Sill Period Date. TIMM •004, S Restage* (*pities.%) Important *melee beginming with bills dated en or after Duly 10, 2004 the neetbly rates for Caller 2D-Deleme service are e inn fro& SPAM to $1.00. TIMMY you for choosing as year loos]. telecommunteatiosts provider. We value you as • customer • Sonora to continuing to serve you in the future. Presenting s Whole sew Level of Trust in Sees Security - Custoatee0 to Pit V Weeds. As ewe nationally recognised leaders in their respective fields. and Protection One have teamed op to bring you lame security that truly • a • or 1 e deperSakelity and vales. Safeguard your home with a meterity system Cram Security Systems from Protection One. Ton.11 enjoy peace of mind knowing your and foully are sate from the threats of burglary and fin, 24 hare day, I days a wash. get tt ICCOMIS of MIS sonitoring when you sign up with Securi., neon free Pretectiee One and enroll in the sotodreet Poymant Call 1 for a free consnaltation. or vi•itltM!.eue/saf•ty Defect ye . all IMF Authorised Preen -me pans Agents will charge a $1.00 convenience fee foraccepting walk-ia pay sets. The coevenience fee will be charged sad retained by the t CO eerier its costs associated with accepting and Processing bill payments. will receive WO portion of the fee. This 41.00 canon:sissy& w be y reed by the, agent and at be paid in Cash. Visit www eem/pay to learn about other available eat options. Visit es on the Interest, tent. 4. (ngT.A00100) Peat 4 ub ried Date, Messages (continued) wane A par= nnletnit61 gle has the speeds yea need • rim can afford. want a high-speed. - • If You Internet connection, try rastlunresall DSL Lite (up to 256 rhos dounloads), • groat connection for Internet east Po en1oy all these CCCCC res -- and sore -- try our faster 00Oneetle0. restAoceeall OSP Ultra (up to 1.5Mbps downloade), the perfect choice for access no streaming video, downloading music tel files and playing online games. Whichever speed you OhOnan, you'll get • last Internet connection that won't tie up your phone line. se yen can talk and surf et the ear tine. Check out our SPECIAL On., t WoW.finitacoess.con/speede or call 1 Service not available in all areas. Visit us CO the Internet, w' EFTA01694058 ••11 cars,cornut us WIIIMe Sill Period rate( IMP IN Tor Questions. Call 1 600ila 24 Inure • Day - 7 Days a Week Detailed Statement o arcaa Invoice Charon Tor Period lading JUN 16. 2004 Page 7 it easier. Just one sal lore you move to 1-6 you for chooeinol St you re movies. can name and an of your'''. Shone service, will he ot y to your new address. And. w have live move specialist. available to help with any OSOStiOCS YOU may have. if only everything ware this *say. Itemised tails Direct Dialed Calls Data Place Calle0 1. 05/16 PMT MI 2. 05/20 TPOY 62 2. 05/21 TROY MS 4. 05/29 TROY Mi 5. 04/13 KI4O2 VD 4. 04/14 MANI FL T. 04/16 MANI ID 6. 04/17 NIA= P. 06/17 IMAM: IL Total Dia-eat Dialed Calls Total lira Calls Amount Rat • Ti Min. milt TiCKST 20 9(21/.2 12 1.20 SLID Dea00 4.12P6 14 1.40 J12 DO200 0(61AM 1 .10 J12 DO206 10(14614 4 .40 342 Dtrt00 1(55211 26 2.60 662 DOA00 12662AS 1 .10 NA DOA00 12)52AM 2 1 .20 .10 012 022 0.1100 12;212.2 06600 tr16AM a .40 5W DSA00 .00 • Case Rata IR) Plan calla. • • Slipible f0All! dOne Rite (R) Offer instate Charges are not i is subtotal. • Rate Applied - See Sao* of First Page .00 220 COOS EFTA01694059 larl.c0020n, Papa ø »111 anion Data. iii~~ ror INNEWIlling punkt...4. CA11 1 24 nevra • nav - 7 1>aya • ~åtr Dataa lod nista:~ Optional CO111 nepa:nes 20. D rant P a Ml. alse 4rtstaary ~unt 4.50 Total charpi. for I. Ha 4.50 Total Optlonal Cellist eigina 6.90 Othmx Oktana. and trene* Amoont 13. Val ..... 1 conasativint Clalnya 12. ror an earlanatlea ot %41e «batne. 12 1 or vitt bate noe a ...a.a sea., 13. 2 ....... to aery1ae sharp* ot 4.49 ~lå« Sae vall, intweatAta seraiaa chanse vart n. .. 0.49 par toll. So-Rote neon...tales fa 14. rer en enplanation of anla Plaa or atalt Peola • ~Y flensa 15. Tala en la not a tua or 0120YO• Y•CI0/”.5 ty ~unt. it bola. IM floene exa~•••.. faialuding intent•t• ...... *harens PrODartY ausa; and anta ot noulatory oompltane• a•4 laTooloadinot , ror int~tion. Sal Snesene re. 16. Vor an aplanainn of this obarøn plan esi' I Ula Total 091~ Omria«and lifflP Samoa 17. ~ral Tem ø 2% • .1~ (171. C0011111) ~u .1 41~ Acco Kilt ~Lad flata' 00P øl. \1114.0eametiona, tall 1 IffILIMI 24 Hamre n Emy - 7 Tara A Wook colabad »Latast e inn raa** foontlnuad) Anoant 14. n »tat.fonn Rervioøafas .11 19. ro. Paal Como ICarvieøie Tam .70 Total is Total opprant tharga 1.52 17.72 Thia part on ot yearii bill ia Deetlad •• • ~toe to ile?. 3.5, 3.49 11.0 Amoemt .43 Papa 9 EFTA01694060 24MM OOOOO BBB1:33BBE IIII MM V M M EFTA01694061 • L •iS es IBST.A00100) P.O. 1 Mc W ppiliplimmSill Period Pete. egitAlger MOUNT CC LILES CURAlert TOTAL =an= LAST Dili 9Angding ADLOSentiniTS CitAlteral AMOUNT PPE WO*. DM AMC 14 449.04 $49.54 $0.00 $40.72 040.73 Li4,022444t noticers) Late Charge Reminders A $1.95 Late VOYMOIlt Charge nay apply to an inlaid vegetated balance and • 1.5% interat charge say apply to an unpaid unrectelated Delano.) as of Aug 25. 24.44262SOUt of Meinalated nudges nay rend! in discontinuance of service. Failure to pay unregelated and certain ether charges, all of which are identified by v• on your bill, vill sot result Sn an interim c3 or local service. The scent of Regulated Charges nay be obtained by canine 1 flirt MI AA Quick, Service el Lit bill peofei *nit Mosher, 242 Other dOmpOnleal ere A Quick, c onvenient. 4224414424d. 24 hour cuatoser service. (See Messner section tor details.) Please prOtect your nightTesichfl re teen Code (PAC): 0405 Please make Check payable co-in U.S. bands or pay viaraatterf COliAtert DOE arms AMOUNT AMOUNT DOE PAID IIIIRIN CE Mt TOTAL SNOOP? Aug 15 40.00 $40.73 0917 n2s 334155520425 X 5$1115443$3605045011740»50$301000000000000000000000004072 EFTA01694062 • • • IIMPO0100) Page 2 Dill Period bates gel ful nunben coati Nogg, goobers r *rooms as are bill pages. Silting Cpsesition• or to Place an Orders if Calling Pots within the Florida area I If Willing Pros Outside Florida or OutOlam the Florida SellSouth sonless tree 1=1 Repairs IC oalll0a taxa within the Florida BellSouth sebriee area Internet. 411 Service Provider Mary Listed below are Local Toll and Lana Distance Providers for your linela). Lin. Modnor Local Toll Coexanv Lena Distance Ceara? SCO00 DZSTAXCS abig. = t mean SIMI. tr....ovider Alert flasher III! L000 • DISTVICC ging. I SOO 222-0300 thly Loral Service Merges BMOUnt Monthly Local Service - Jul )5 thru inc 24 Win Services Ossancity 1. Federal Universal Service Charge .01 2. FCC Local War Portability Line Charge - Line .35 3. Residential Line 4. Faexcersay $11 Charge. This chary* - bill d n 10.42 behalf Of Pain Do Data County. .50 5. FCC Charge for Metwerk A4C000 a 0.5o • Visit us co CUD Internet, cotou 141.11 Period Datei IMPII II Detailed Statement of Charges Monthly Local Service Charges (continued) Arount Pavia Servisse• 400m1Glia4041 Quantity d. Telatomounications Sensed System act Surcharge .15 Total Basle 'enlace 15.53 Optical Services bantity ). Cellar ID Kane and Meyer Delivery with Anognonon• Call Reiection 9.00 Total Optional Services 9.00 Total. Monthly Local Service Charges 27.53 Other Charges and Credit0 Amount Mork Completed Oa San )0, 2006 S. Charge For Tx:crate in Rate* for Federal On/verge/ Service Charge, Doe to Changes in the Roles of the ICC (0)/01/04 - 07/24/04) (00.01/el .01 Directory Assistance (DA) Osage s. 3 Call(S) to Local CA at $0.54 tech 1.52 Local. CuitCompleto Usage Page 3 EFTA01694063 10. 1 Cal140) at 60.30 a .30 Total Other Charges and Credits 1.93 TON. Aegant tares On Regulated Cervices redeial noise Taw 12. IL - State Comedalcmtlono Inn .66 13. FL - local Coodenloatlons Tax 1.65 fetal Tenni on Regulated gervtoss 3.21 Total Tana' 3.21 Total Re112042019 Current Charges 32.67 glolt us on the Internet, www.hellmonth.gom EFTA01694064 Wee•ace• Nma.00100) 1..1111LW sill Period rote; Wage 4 in MightTeacbt .WOMPIJ ImUtOSatiod. la-hear customer service system. St an *may war to do basins.* with ea.ur milking your life oieplerl nee any toucb-tone prone to confirm receipt of year last imiltneet, nab payment arrenoeftents. order services like Cell Waiting and Caller TIC, recent a copy of your bill. order local telephone directories. disconnect year service, or cheek year account balance. To perform many of the functions listed above. YOu will need your four-digit Permenal rdentifieoties number (PIN) located in the goeationst Coll. section Oa page 1 of your bill or the last [Our digits of the social security =abet associated with your meeount. we evenprovide help on how to use telephone features. To use Backend...an service. p as Ratified within 40 days after receipt Of your billing discrepancy. present tea a libels New level of Trust in lass Security - Custesilled to Pit Your Woad.. as two nationally recognised leaders in their respective fields. and Protection One have two. Up to bring you home MSCarity that truly ependobility and valve. saferard your base with a security oystem from security System fres Protection One. You'll 40120Y peace of mind knowio0 your n. and tally ere mate iron the threats Of burglary and tire. 24 hours a day. 7 days a week. Oct TWO POPPY of Pm memitorino when you etas up with Securit protection Coo add *areal in the Autodrstt Ps nnt!!!!!!! Call 1 f or visit EFTA01694065 IMMELW silt Period Pete, Peva 5 ,.crape. (continued) wan a rain= maysummt mallSouth has the speeds you need at lee. eat afford. sr you want bloh-emmed, leemprio. sass/net connection. try etieseese Dni cite pap to 256 )bee demolosiel, a great connection for nu easier int...wet mere . 70 enjoy all these features -- and more -- try our faster cennection, reatagesesft DIM Ultra (up to 1.5.bno download.), the perfect choice for semen no etreeming video. downleading note PM) files and pleads.; online genes. Whichever speed you choose, you'll get a last Internet connection that won't tie nu year phone in.. you an lk rid surf et the same time. Cheek out our sync 0777716 at leat.telltACCOOS.000,110•647 or call I Service mot available in all somas. Visit use on the Internet, • S MC00215, Sill Period Date. Pori= billing Questions, Cell 1 800‘.... id Hoare a Day - 7 Days a rook Detailed Stetemeat ergs, Invoice Charges ter Period radian JUL 18, 2004 Page lut,V YOU for Ob002a230121 4, If yOU're NOviag.fil vnean nake and all of Your_ phone oonrioes viii be neared moot, it eauier. Just one call Ore yen len two 1-0 - to your new address. And, we have live move orpecieli•te available to help rich any CAlestiOAll you may have. It Only everything were th/e easy. Itemised Cells Direct Dialed Calls Date Place Called Number Celled Rate. Time Nies. 1. 06)20 Calamm NI D • 10•14911 • 2. 07/16 BMW 112.24 ST D • 4.491101 I Total Direct Dialed Cello Intel Iiiii:ed Calls • One Rate (I) Plan belle. es are not included to eabtotal. Optional Calling Sere/goo Amount One 3.1glet Dialed Calls .90 Mato 00 Plan Summery INSSLC R TICKET ED .90 • 11.2D D8500 .10 • 4L2D D8S00 .00 030 CODS EFTA01694066 Total Charge. tn.- AT&T Ono Rate (R) Plan Total OTtional can tnO Soroloos • tats ApplleA - see Root of Wirer pap. AT&T so ca/1.0002610 nag. 7 Sill period Motel IMP IMI Pox lest pilling OuOstiOnO, Call 1 pippLm 24 Rotra a Day - 7 Days • Mk retailed Steam rOte Other Maroon and credit. 4. Maas, canacti.MY Chara .26 5. Per an earlanala of this part.. please call 1 0p visit ar.00nalmaer.a t1vitr carve aftf One Rata slat Mare Sam t. TotaretAte servita tart. ot $.49 Mites per call, Imamate Oaviea asroes vary up to 4.4s pa call. rastato tareartla tee 1.46 7. per an explanation ot this cam please call 1 S00 a VLSI Amount ar.000 MulatOrr &seesaws a e. This tea is not • tax or Ohara. raeolred hY avernment. it help. roccreer tarDelLS••• including interstate as chargOes prOPOrtY Mai and coats of reamlatery conntance and proceedings. For information, call I. 800 Sill Statement Fee 2.49 9. roc as OrlaanatiOn of tale Charge, please call 1 ISO NW Total Other Charge. and 1.10 Tam MOM 10. redenl Tar 3* .15 11. FL State Cm Services Tax .22 12. 11. Local Cons Services Tax .28 Total Taos .54 Total Current Chards& $.04 This port orl Of your bill is provided as a 04141/00 to MST. EFTA01694067 EFTA01694068 0 M ut ea on» WIIS LOIM CIOtt NM Period Date) • trace 1 COLX•247 ant or 1213 CCRASNT TOTAL CgrAgleg liar RILL VAVVMMTO 23270•T Clara= AMOUNT Dag DRFORZ DOS Sep 14 $40.75 $40.71 $0.00 $34.12 236.33 important Notice(*) Late Charge Reminder) A 22.05 ate VSyMent Charge MOW apply to an urpild regulated balance and • 1.6% Tetereet charge =MY early to a unpaid unregulated balance as of SaP 25. No of Regulated Charges say result in divccetinuanoe of service. Failure to pay unregulated and certain other charges, all of which are identified by ens en year bill. mill net result in an interr tar of Ural corvine. the amount of Regulated Charger may be obtained by calling 1 helpful Namber• apteleormuniCatitUt •, Ino. NOM thurfer 000Npaniee ate listed Jilt bill pages. RiahtTeuchll itervicle 1 A quick. eenvenient. aUtenated) 24 hoar castanet service. (Nee •22•00•024r section for details.) Plasm protect yaw itiohelroucan a gess Code (PAC). 0405 Pleas* make cheek payable to in 0.8. tends er MY at COAROR =Won FAD? par ?OVAL A203004 Wt 112406X AMOK" ANOONT DOI PAID MIIIIImm Sep 14 60.00 456.25 1015 R26 334155530433 X DOX 32002 CMARLOVig NC 21243-0001 341 444444444 05043101040126069010000000 EFTA01694069 • mALLOCAM ro (1107.8003001 Pam 2 sill Period Dace: Wil/PIIIIP IIIIIII nal ful Numbers mortis" COTT: Numbers or o or coma ea nlillIr bill pages. Billing Questions. or co Place on Order: If ealliac from within the Florida mora il mes arm I It ll tr °Maid., Florida or outside the Merida service area 1 Rmalwg it coning from rattan CM Florida Gormley. area ILL Internet, Detailed stat.ent of Clubroom service Provider Dammam Crated below are Local T0ll and Lem Distan0e ProvlAtm for your linele). Line Mu Local Toll argon,/ Long Dirtiest* Cceure LONG DISTMCX SOSV. MI Lain DISTINCT grim. re ce Lbw at Number OrLogo 'Shearer WV. 1 800 Oily Local fimoloir Charged Amount Monthly Local Service - Ano 2S erre Sop 24 Manic Services °Metier 1. Federal Universal Service Charge .61 2. FCC Local goober Portability Line Charge - Line .3S 3. Residential Lire 10.96 4. Eneroancy 912 Charge. This charm is billed m behalf of Vain lc talc County. .50 5. FCC Charge for Matilda* Adages 1 ... 4.50 Visit us co the Internet, soreasellsouth.00n se ratan% ee (DOT.A001001 Page 3 IIMPIEW Mil Period Date, Irril Detailed Statement of Charms Monthly Legal Service Charge.. toontinuod) mecum 1461d Services (continued) Cidahtity S. TeldraNNEUZSget1 ,004 Meade %flag Act Surcharge Total Saaida Services 10.07 00tiOnml Services Quantity 7. Caller ID Mane and Mosher Delivery vith Ascopmetto Call Rejection 9.00 Total Optional torsi 9.00 Total Mmthly Local Service Charge. 28.07 Other Charges and Credlts Amount Directory Assistance (01) Drage 6. 2 Call(s) to Local DA et $0.54 Each 1.06 Total Other Charges end Credits 1.05 Tares Amount Timms on Ao0nlated Services O. Fedora/ AreOlse TM .80 10. FL adgehlOatlend Tad .88 EFTA01694070 11. 3L - Local Consonications Tar Total Tames on Populated Sorvices 'betel Taros Total BellSouth Current Charges visit us on the Intern/Ka www.balloostb.eas ISST.A00100) Sill Period (*Cs. 1.63 3.17 3.17 32.32 Pane 4 Meamniva is nakina your life simpler! riphoroachft co. eutonatod. 24-hour customer service newton, is ling iRy t0 do bus/none with us. Wm any touch-tone phone to contirm receipt of your last payment. make payment arrangements, order services like call waiting and Caller ID, request a ropy of your bill, order local telephone directories, disconnect your service. cc chock your account balance. TO perform nany of the functions listed above. you will need your fear-digit Personal Identification Number (pm) located in the ealaitieMal ern section m Rage 1 of your bill or the last four digit. Of the social security number associated with Your account. 1(0 oven coin, help on how to uSe telephone features. To use RichtinicbC service. cell 1 notified within 40 daye atter receipt of your - bill • filing discrepancy. Lacrosse in tha Telomonaunicaticaa Access System Surcharge effective July 1, 200& the Florida Public Service Commission approved en increase of the eeleandleanintisSOM Accent System Per access line surcharge from $.13 to 2.25 per month. The surcharge finances the distribution of specialised toloacrounioation• devices Led a service that relays conversations between people with boating and/or speech impairments Mao use Test Telephones CLOT) and others visit us on the Internet. www EFTA01694071 so (SSINA00100) Sill rerted Date. talai Pepe Messages (continued) For • limited time. you un get new cellular mortise from with 22222 starting as low as 6 th O. 910 savings OtA li llivour !... of $39.99 when yOU also have Unlimited Zang Distance service on your hone plume)! Cal on UP today) ellidvertl Ilabie to residential Consist* Choices plan eustamers. ICnana this ornation In your Credit rennet rep& v om a re t reporting agency satisfied ondlnorthineas criteria seed for wireless service offers. Offend credit may not be entombed or may be =fend on different tems if, after you respond. a follow-up credit check determines that you do not still mat other predthenined criteria. These include (1) you Telthannualestians residential customer, (2) env ate area, and (S) have • geed pavnent history with or may be subdect to appropriate verification of subecrther i a 4, . ye the right to prohibit information contained in your file with any commoner reporting 'coney from being nod in monnactim with any credit transaction net ed by you: you nay exercise this right by notifying =Ann, lee., at 2 SO6 . we have big entertainment sew= nnsclfl Service is now aval why settle f when you can *May over ISS channels with 100% dig -u-a' and sand] Answera(SKI offers everything you need, plus the convenience of anti= a. One plane. You'll net added savings. too themre 22222 COS you bundle, the nen you'll save. And • I backed by our award -winning antes= a O in On • n erne ( ewe. con •• A001