/A age/Mkt/ DESTROY

nC. OT /A age/Mkt/ DESTROY ool Cla LW to Compchk Fat lc% 39 0 40 316 EFTA01715342 lA Envelope Case ID: MM 28 MM 29 MM 30 MM 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 ADMIN SUBPOENA RETURN MATERIALS RE: ADMIN SUBPOENA RETURN MATERIALS RE: SUBSCRIBER INFO RE: ADDITIONAL F - HIVED ON 02-27-007, 02-28-2007, AND 03-23-2007 RE: SUBSCRIBER INFO ADMINISTRATIVE SUBPOENA RESULTS FROM SUBPOENA RESULTS NEGATIVE FROM A COPY OF ill'IlIgMAIL SENT TO RENTE RE SUBPOENA RETURN INFORMATION . SUBSCRIBER INFO RE: ! S R RECORDS FOR : S RISER TNPO AND CD-R RE: AND FD597 RE: 'CERTIFIED COPIES OF TECS RECORDS RECORDING (AUDIO) SUBSCRIBER INFO RE: 04-24-2007 ORIGINAL NOTES -RE INTERVIEW OF SUBSCRIBER INFO RE: CORPORATE RECORD RE: SUBPOENA RESULTS FROM RECORDS REGARDING EFTA01715343 L FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence MAI Serial If of Originating Document Date Received 09 0 017 From f Contributor/Interviewee) (Address) (City and State) By To Be Returned 0 Yes lIZNo Receipt Given 0 Yes EkNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes EVNo Federal Taxpayer Information (FM 0 Yes [3" No Title: Reference: (Communication Encbsing Material) Description: El Original notes re interview of Alf IVO I $st CAL P An& reli4A -A, "-eft* /71,1- re : • EFTA01715344 04/03/07 01:53 PH 404 370 9486 via YSI-FAX Page 1 of 4 n12566 7: . BratSC41771 Subpoena Compl ance PO Box 54407 Atlanta, GA 30308 4/3/2007 MINIFIn each 505 S. Ragler Dr., #500 West Palm Beach, FL 33401 Enclosed is our return of information requested In the above described sub oena. If you have any questions concerning this information, please call our office at Sincerely, Drip tante Assistant EFTA01715345 04/03/07 01:53 PH 404 370 9406 via VSI-FAX Page 2 of 4 117565 07 • Results for Subpoena Standard Results Repeat 1 rt4.—ttatuaanatatattaramamtarr...azaanaararannannurarpar.==muntapanenat :2541int iiishunber iftst Contact this carrier for information on this laccount U3illing Name Eft — Billing Address ===. -..anamanarapannaunannanaa======== IService Type • ======IC ?Account Currently Disconnected •ir ......... 1Account Currently ;;Disconnected ii .., ....... -...:4 (Account Currently li,Disconnected 4.1 Account Currently - 'Disconnected ; EFTA01715346 04/03/07 01:53 PM 404 370 0406 via VSI-FAX Page 3 of 4 112566 BE • Results for Subpoena :List Address IRMAName Billing Address §Service Address [Service N West Palm Bch 33412 MINISN WST PLM BC FL 33412 RESIDENCE NiV*P*IiTFL • EFTA01715347 04/03/07 01:53 PM 404 370 9466 v1a VSI-FAX Page 4 of 4 •12588 BE End Request EFTA01715348 U: S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU -OF INIMATION SUBPOENA e matter of case number(s): TO: Bell South Custodian of Records ;'',ADDRESS: 122 East Lake Drive Decatur, GA 30030 TELEPHONE: 404-378-9269 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 may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers: R., . THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBL 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 production of records no later than the 1 April' at 10 : 00 o'clock 2007 A M at 505 S. Flaqler Drive, #500 day of West Palm Beach, Florida 33401 In li e information can be provided, via facsimilan of , at telephone number In lieu of a personal a pearance, the information can be provided, via mail, marked to the attention of , at the following address: 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 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 No. I 44, § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title Issued this 28 day of March 2007 SSRA EFTA01715349 . • • • • c..ror ;• • • • • • • • .11; I fisr. • arelittftil .t. k-"t • • era • • ; • ±•.?4,8; • t ca.; cs: - • 1%4...4. • •• ?-4.: • .•• . . ..• •••; • 'fia •• .t. :•t• r ••":04, • • • : • • • "' • • • ". • • flit•••:‘ EFTA01715350 FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence m evi Serial # of Originating Document Date Received Dti70 (Zero r7 From (Name ottontributorrInteryiewee) (Addre4s) (City and State) By A- To Be Returned O Yes ErNo Receipt Given O Yes Q'No Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes arNo Federal Taxpayer Information (VU) O Yes VNo Title: Reference: (Communication Eocbsing Material) Description: O Original notes re interview of 0 44 St. tee e...A nee. wslerit•-/WP EFTA01715351 lits.‘krt ilkt.‘tr-A .i"*.re3ivtittsti :iiNsakitere3O‘1 8144 itannn Hill Lane Suite 8D0. Dallas, Texas • 75231 Have a question or comment? Entail us at; LEfiquestlousaimenous.com TO: i3013-6714265. Fair 97246,046* To entail a legal t equest, send itto snlinooniiscti'menones.c0in This is an automated delivery of the results of your request #35618 Replies to this email address/fax number will be rejected. The target number is a non-MetroPCS number. EFTA01715352 P•t P0-443 (Rel. 6.7,97) FBI FACSIMILE COVER SHEET PRECEDENCE ❑ immediate ❑ Priority 121 Routine To: Metro PCS Name of Office CLASSIFICATION ❑ Top Secret ❑ Secret ❑ Confidential ❑ sensitive Unclassified Time Transmitted: Seeders Initials: Number of Pages: (including cover sheet) Facsimile Number: Attn: Custodian of Records Name Pram! West Palm Reach RA Room Telephone Name of Office Subject: ld 3 Date: 03/29/2C07 Special Handling instructions: Please handle as soon as possible Originator's Name: SA Originator's Facsimile Number: Approved: Telephone: Brief Description of Communication Faxed: WA1tNINC Informetion attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this loTornunion, disclosure, reproduction, distribution, or use of this in formal ion is prohibited (I4.USO, g 641). Please notify the originator or the local FRI Office immediately to arrange for proper disposition. EFTA01715353 p.2 U. S. DEPARTMENT OF SUSTICEIFEDERAL BUREAU OF INVESTIGATION SUBPOENA In Die matter of Cat: unber(5): 31 E-MM- 108062 TO: Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #830 Dallas, TX 75231 TELEPHONE: g72-860-2635 GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it. you are hereby commanded uml required to disclose to a representative of the FBI, die 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 service(' the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following number: • THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS !INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THY, 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 production of records no tater than the. 11 day of Apra 2001 •at 10:00ddock A Ncat5C5 S. F/aoler Driver, #500 West Palm Beach, Florida 33401 pets a • the information tau be provided, via facsimile, n of SA . at telephone number lu Lieu ur a personal a ranee, the infnmmtion can be provided, via mail, marked to the attention of SA , atthefollowingacklres3: 505 S. Flagler Driver; #500 West Palm Beach, Florida 33401 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 tho resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-c (18 U.S.C. 0436) ATTESTED COPY Signature: Name, Title: issued this 23 day of Match , 2007 EFTA01715354 Ps 3 Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT To amend Title 18, United States Code. to provide clearer coverage over threats against tanner Presidents and members of their families, and for other purposes. Re it enacted by the Senate and House of Represe,mm i yes of the United Slates of America in Congress assembled. SEC. 5 (a) N GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (I) reads as follows: (1)(A) In any investigation of-- (1)0) a Federal health care offense; or (TI) a Federal offense involving the sexual exploitation or abuse of children, the Attorney Getteml; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under pnragraoh (5) ne (6) of section 3056, if the Cfireelor of the SCC.IN Service determines that die threat constituting the offense or the ducat against the person protected is imminent. the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), n sithposna issued uudtr subparagtaph (A) may require'- (i) the production of any records or other things relevant to the investigation; and (i1) testimony by the custodian of rite things required tribe produced concerning the production and authenticity of those things. (C)A subpoena issued under subparagraph (A) with respect to a provider of electronic communicSion service or remote computing service. in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name, uddreas, local and lung distance telephone toll billing records, telephone number or other subscriber number or identity, and length of seniee of a subscriber to or customer of such service and the types of =vices the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records octhatsprovider to give testimony concerning the production and authentication of such rccords or infomiation. (D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offisse under section 1201, 2241(4 2242, 2243, 2251, 2251X, 2252, 2252A.2260, 2421, 2422. or 2423, in which the victim is an individual who has not attained the age of 18 years.; (2) in paragraph (3)— (A) by insening 'relating to a Federal hcalth care offense' alter 'Production of records': and (B) by adding at the end the following: 'The production of things in any other case may he required from any place within the United States or subject to tho Insys or jurisdiction of the United States.': and (3) by adding ul the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the distria in which that person or entity does liminess or resides, petition for an order modifying or satiag aside the summons, or a prohibition of disclosure ordered by n court under paragraph (6). (6XA) A United State district court for the district in which the Ammons is a will be served, upon application of the United States; may issue an ex pane order hat no person or entity disclose to any ether person or entity (other than to on attorney in order to obtain legal advice) the existence of such summon; for a period of up to 90 days. • (I)) Such order may be issued on a showing that rho things being sought may be relevant to the Investigation and there is reason to believe that such dialogue:, may result in.- (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7).1 summons issued wider this amnion shell not require the production of anything that would be probated from production under the standards applicable to a subpoena duces thrum issued by a court of the United States. (8) If no ease or proceeding arises from the pioduetion of meads or other things pursuant in this salion within n seasonable time after thirst records or things ate 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 them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I XAXiXTI) or (1XAXii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena (1 0) As soon as practicable following the issuance of a subpoena under paragraph (IXA)(ii), the Secretary of the Treasury shall notify the Attorney Guist'd of its Issuance.'. (b) CONFORMING AMENDMEsiTS- ) SECTION HEADINO. The heading for section 3486 of title 18, United States Code, is amended by striking: In Federal health tall) investigations'. (2) TABLE OF SECTIONS -The item relating to section 3486 in the table of sections at thebeginning of chapter 223 of title IS, United States Code, is au nodal by striking; in Federal herdth turn investigations'. (3) CONFORMING REPEAL- section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223. of title IA. United Stites Code, arc repealed. . (c) TCCIINICAL AMENDMENT- Section 3486 of tide IS, United Sea Code, is amended -- (I) in subsection (aX4), by striking 'summoned' and insetting 'subpoenaed': and (2) in subsection (d), by striking 'muttons' each place it appears and inserting 'subpoena'. EFTA01715355 • •-••••••11. metroPaS DECLARATION FOR KETROPCS RECORDS Security Compliance 8144 Walnut Hill Lane Suite 800 Dallas, Texas 75231 Re: hereby declare: I am employed by MetroPCS Inc. and have been designated as Custodian of Records with responsibility for MetroPCS'compliance with the subpoena duces team, search warrant or court order. The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or court order). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces tecum, search warrant or court order. The records are either call detail or subscriber records, employee records, or other wireless records, depending upon the legal process (subpoena duces tecum, search warrant, or court order) request. The subscriber records were prepared by MetroPCS personnel in the ordinary course of business at or near the time of the act, condition, or event Account information is entered into the MetroPCS Billing System where the data is stored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software for compliance purposes. MetroPCS allows its customers' unlimited use of their services and therefore does not need call detail records for billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as mandated by CALEA MetroPCS selected Verisign to store call detail records for the purpose of complying with legal processes as mandated by CALEA Verisign is a secure third-party provider and is an active consultant to federal agencies and the Office of Homeland Security. Cali detail is recorded at the MetroPCS switch at the time of the event MetroPCS makes it a regular business practice to have the records stored for the purpose of meeting requirements for assisting government agencies with lawful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign where the data is stored. Verisign provides a static IP address through a dedicated secure circuit for retrieval of these records. The call detail files are maintained for approximately 6 months depending on size and quantity, after which they are automatically purged. Certification of No Records: That a thorou h search of our files revealed no documents, records or other materials called for n 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 coned. Executed at Dallas, Texas on _4/2/2007 Compliance Analyst EFTA01715356 kiniPC. 1IS Srailekvn orktPg.thiatef 8144 Waltult MORI. Snile 804 Dallas, Texas 75231 Haven question or comment? Entail toe:at LEAtaltS110aSitnitelropos.tioni TO: %1%. vkW,a:Ma c, kkaNne.„, 4,M `%W.`% .‘ ,n;\ w.m.k .800:611.-1265 Fax: 972:8604635 To email a legal request, send rt to; SluiDeetrasalitenOlICS.00I11 THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED4/2/2007 6:18:42 PM, CASE NUMBER 31E-MM-108062 Replies to this email address/fax number will be rejected. To check the status of your request, logon to littp://www.nnetrorxsienns coroktfault.mp?W=Trackingl'age and enter your tracking number. TrackingNumber: 35618 MetroPCS makes every effort to provide results in a timely manner. To make this process more efficient, please provide your email address 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. EFTA01715357 • Porearewitseperktorrip The cowed& oases Cf SksroPM are M0atad al 8144 Walnut Hit Lane, Suite EDO, Dallas, TX 75231 ILL) Mesof Sex* Conpleim Otwtstrent 800-571-1265 Fax: 972-860-2635 Email: subpoenesemetropcs.com Law Enforcement Agencies; Welcome to metro_: : Please read for new information!!! MetroPCS gives its cos:toners esmession to weak trot*? vvfth unlimited calls for one flat fee prikl in athrance of service. MetroPCS currently operates is the greater metropolitan areas of Atlanta, Dallas:FL Worth, Detroit, Saaametto and San Francisco as well as central and southern Florida. The Subpoena Compliance Group consists of a Manages, one Supervisor and four Excellent Compli- ance Analysts. We receive, review, and process all law enforcement requests easily intheCorpo- rate Office in Dallas, DC We bad* 911 calls, eager emergency situations, routine subpoena and court order requests, pen registths, Tine ill wiretap& and fraud swiss. We represent MethsPCS in all slate and federal trials as evidentiary withessesitustodians of records. tiletroPCS retains call derail records for up to 6 months; after vd&ch they are no longer available. Because folehoPCS allows its customers isitimited ithe of its service, call detail reports are typ.sey much more voluminous than reports by other carriers. Therefore, hvgiriningApri 15, 2006 MetroPCS will charge SSG for sal detail records for more than 15 days. Call deft records without cell site k•calion can be obtained raft a subpoena. Cell &tall records with cell site location wig require a coat order. MctroPCS is highly motivated to attain its goal of responding as middy as possible to legal requests, however, technics/ issues do arse that. emefimes lead to delays. To further assist us in expediting your request, p€eaae provide sonata information, fax number and an mast adthess with your subpoena. Email is the fastest method of receiving restate, 0 Voice:nett Voicemats are kept for apptoximathly seven (c7) days unless deleted by the customer. Ted Messages: MetroPCS does not store tend messages. Cell site location recplres a court order. Cell site address lists ere updated frequents as sites are added end are available upon /grim& MetroPCS charges a fee far some services; $50 for call detail recasts for more than 15 days $50 for each voicernail password reset •• Pen Registers: $2130 set up fee, plus $20 per day maintenance with a minimum fee of $600 Wire Tooth $400 set up fee, Plus $40 per day maintenance o Court Ordered Requests fur On-going Weekly Calf Detail Records,: 6200 per target number (e.g., fugitive situations) $200 for CFII3 changes for pen registers and$or wire taps All requests received by fax cc email gennate an automatic rettV of request. The automatic response win provide a link to a webeae that has been mated for checking status. Email is the fastest method of receiving results. Because MetroPCS allows unlimited cats, a call detail report tan easily be too ktrqe to fax, so it is advised that you narrow your trnefrense as much as possible. • I k%N\-11/4w/11i Pernikwian to speak treely.e EFTA01715358 , • ^ - "Ms,' ?r, r• , • • :••? y.r ...n."•••• • , ' • : • 4;. • J.:. City 44, ye • 4. 4.1.?": • • .,1 ..? ACI is ro • . -; Ai a • • • r: • Jr.-. • • ing kr) - r te..5 ;1;414' .1•• EFTA01715359 L L. FD-340 (Rev. 4.11.03) File Number e- r4.4 - s 062_- AR) Field Office Acquiring Evidence Serial IS of Originating Document Date Received CPI/en/zero '7 From amen onto utor/Inteniewee) (Address) (City and State) By r4 4 1 To Be Returned 0 Yes l7 No Receipt Given ❑ Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure D Yes 0 .No Federal Taxpayer Information (ETD 0 Yes El/ No Title: Reference: (Communieatioa Enebsing Mstaial) Description: 0 Original notes re interview of /461••••• t. C 44tre I AA tre.-711ra says St-re'," /I a EFTA01715360 V .,..1----'1. Custodian of Records lis 180 Washington Valley Rd verb- • ',wireless Bedminster, NJ 07821 FAX COVER PAGE . Number of Pages (including cover page): 3 To SA E. To Fax Number From . Verizon Wireless, case # From Phone Number From Fax Number IIIIII/ Comments: belongs to Cingular Wireless. Their contact number is 800-635-6840. All other records requested 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 from 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. ' EFTA01715361 p.2 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: Verizon Wireless/Cellco Partnership Custodian of Records ADDRESS: 51 Chubb Way Branchburg, NJ 08879 TELEPHONE: 908-203-5B78 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 EA 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 may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information for the following numbers: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO 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 production of records no later than the 11 day of April 20C7 at 10:000vod A m m505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 , the information can be provided, via facsimile, of SA , 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: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 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 No. I06-5 5(a) (18 U.S.C. §3426) ATTESTED COPY Signature: Name, Tat Issued this 28 day of MarchSSRA 2007 EFTA01715362 7.,Pi:;1`,<; Help Z._ Mobile TN : Cust/Acct ID Account Name 1 Exit Prim Help Today's Date: lo4/03/2007 Status Effective Period A 01/30/2005- 1 EFTA01715363 • a 1\ • kaataat Etlt$how OpUms Help . 7 AA- Custoner Information CST CNST: SSW ID : Type : Fir Name : Addis : City : State: Status: Num of of MENs : Num of Accts: Archive status: Minutes Reuenue Customer Class: Main CBR: Work No.: Home N0.: ISPARTA I078.71 11602 \!k!Ir‘rat"; Exit Priut Help Billing Account Information ID : 1 Group ID: Converted Acct Num: Name : Addr : City : !SPARTA State: rNJ Zip: 107871 Ffliii Remit: F7 lang:r. Lang DT: Eff pate: 112/21/1997 Status: kr: Eff Date: h2/21/1997 — End Date: U? UALUE:IMERLTs End Date: Num of MTNs : SB : Num of Bill Types: 1 1 OBPP: ii/r0 Retention Code/Date: Main CBR: Work No.: Ext: Home No.: Ext: Class Action: Fr Ext: Bill Type : IF—!CELLULAR SERUICE Ext: Hum of MINs: I HOT REMARKS 2 °MIRA MTN(s); caim ARCHIUED I see I 191.50 Hot Remarks V EFTA01715364 r. 19era 7 • .7—""rs. 1:e. se• t fly lip • • . :"4r 1;144, . it • IC • " 11.. • , •• ' . . • . • . . it yy' . . . , . , • • .r.tt s', •• 4. • I tit EFTA01715365 FD-340 (Rot 7-2392) I Universal Case File Number Field Office Acquiring Evidence ry ti, Serial tot Originating Document Date Received ow os- .20-0 From I Contributor) (Address or Contributor) (City and Slate) By s4-(Name cl pecial Agent To Be Returned 0 Yes fr'No .s Receipt Given 0 Yes (3'No Grand Jury Miterial - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Iktio Title: Reference: (Communication Enclosing Watenal) Description: B Ori,ginal notes re Interview of ) A h. t .24 Arli,A;•4/ 'rave r.;. oz1y77-4-n 001Vienn 07 a ille07 eje.. • tillirsair • et • • EFTA01715366 F1:11448 (Rev: 6-2-97) ' lbw FBI FACSIMILE COVER SHEET 05-2 jef-D2 . ec PRECEDENCE ❑ Immediate ❑ Priority al Routine To: Bell South CLASSIFICATION ❑ Top Secret ❑ Secret ❑ Confidential ❑ Sensitive al Unclassified Time Transmitted: Senders Initials: Number of Pages: (including cover sheet) y:ar r.. Facsimile Number: Name of Office 404-378-9269 Atm Records Custodian Name From: FBI Name of Office Room Telephone Subject: Subpoena Special Handling Instructions: Dec 02/21/2007 Originator's Name: SA Originator's Facsimile Number: Approved: Telephone: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (IS.USC, § 641).. Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01715367 FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 108062 ' TO: Bell South Custodian of Records ADDRESS: 122 East Lake Drive Decatur, GA 30030 TELEPHONE: 404-378-9269 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 may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information as well s toll records (incoming an outgoing calls) for the following number: 06/01/2004 to 08/31/20O4 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO 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 production of records no later than the 10 day of March , 2007 at 10 : 00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 the information can be provided, via facsimile, • f SA , at telephone number SA West In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of , at the following.address: 505 S. Flagler Drive, #500 Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a 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 No. 106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Title Issued this 21SSRA day of February 2007 EFTA01715368 r 4 I . l4. • k • • . . .. • • • . 4ii w . , -.. ...; • . . . • ..... i. - t% • V". .C.:, Iva...A.. 4a • .4... -. • Ir. Li .k.. -- , : t 51": • • • . • to. • 'I. • 4. • A • • ••• • sk If • . •-•• ft I • • • t• •AA .41 '4 1 • 411 EFTA01715369 o9650,e2r © BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 2/27/2007 505 S. Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena BellSouth #: Received: 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 404-986- 5630. omp lance ssistant EFTA01715370 nom 7-- •-••"C $ XIII 4.1 • • t ••••ii ' • • .• •r ' • • LO• .••• IP r • • *" • . . • .. . , . • st • -1.4, • '... ,r • MM M /6. • ; ' • . .. • EFTA01715371 " BELLSOUTH " (BST,k00100) IIIIIIIIIAccount Number: III Pal III III/ Bill Period Dates Jun , 0 4 CURRENT AMOUNT OF LESS CURRENT TOTAL CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT DOE BEFORE DUE Jul 17 $67.79 $67.79 $0.00 $49.84 $49.84 Important Notice(s) Late Charge Reminder: A $1.95 Lace Payment Charge may apply to an unpaid regulated balance and a 1.5% Interest charge may apply to an unpaid unregulated balance as of Jul 25. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which aro identified by ** on your bill, will not result in an interruption of local service. The amount of Regulated Charges may be obtained by calling 1 888 757-6500. Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. RightTouchA Service 1 800 826-6290 A quick, convenient, automated, 24 hour customer service. (see 'Messages" section for details.) Please protect your RightTouchfl Personal Access Code (PAC): 0605 Please make check payable to BellSouth in U.S. funds or pay at www.bellsouth.com/pay CURRENT CHARGES PAST DUE TOTAL AMOUNT !MM. IMM DUE BEFORE AMOUNT AMOUNT DUE PAID Jul 17 $0.00 $49.84 0818 R28 Page 1 X P.O. BOX 33009 CHARLOTTE NC 28243-0001 W PLM BCH FL EFTA01715372 " BELLSOUTH '00 (BST,A00100) Page 2 Account lunt III R.. Bill Period Date: Jun , Helpful Numbers (continued) BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth service area 1 888 757-6500 XE calling from outside Florida or outside the Florida BellSouth service area 1 800 753-0710 Repair: If calling from within the Florida BellSouth service area 611 Internet: www.bellsouth.com Detailed Statement of Charges Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(s). Lino Number Local Toll Company Long Distance Company AT&T LONG DISTANCE SERV. AT&T LONG DISTANCE SERV. Service Provider Contact Number AT&T LONG DISTANCE SERV. 1 800 222-0300 Monthly Local Service Charges Monthly Local Service - Jun 25 thru Jul 24 Basic Services Quantity Amount 1. Federal Universal Service Charge .60 2. FCC Local Number Portability Line Charge - Line .35 3. Residential Line 10.42 4. Emergency 911 Charge. This charge is billed on behalf of Palm Bc Unto County. ** .50 5. rcc Charge for Network Access 6.50 Visit us on the Internet. www.bellsouth.com ee BELLSOUTH I" (SST,A00100) Page 3 Account ..,LI Bill Period Date: Jun III III/ Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Basic Services (continued) Quantity 6. Telecommunications Access System Act Surcharge ** .13 Total Basic Services 18.50 Optional Services Quantity 7. Caller ID Name and Number Delivery with Anonymous Call Rejection 7.95 Total Optional Services 7.95 Total Monthly Local Service Charges 26.45 Other Charges and Credits Amount Directory Assistance (DA) Usage O. 3 Call(s) to Local DA at $0.54 Each 1.62 Total Other Charges and Credits 1.62 Itemized Calls Amount Direct Dialed Calls ... Date . Place Called Number Called Rate* Time min. INSBLC X TICKET ID GEO CODE 9. 06/14 CALL RETRN SD 09:19PM 1 .90 a 6B10 0 .22 0 EFTA01715373 Total Direct Dialed Calls .90 Total Itemized Calls .90 Taxes Amount Taxes on Regulated Services 10. Federal Excise Tax .86 11. FL - State Communications Tax .67 12. FL - Local Communications Tax 1.62 Total Taxes On Regulated Services 3.15 Total Taxes 3.15 Total BellSouth Current Charges 32.12 • Taxes and Rates Applied - See Back of First Page visit us on the Internet: www.bellsouth.com ** BELLSOUTH (BST,A00100) Page 4 1. 14ux ii II/ Account or: Ili III/ Bill Period Date: Jun 25, 2004 Messages BellSouth is making your life simpler! BellSouthfl RightTouchfl service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your bill, order local telephone directories, disconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four -digit Personal Identification Number (FIN) located in the Questions? Call: section on page 1 of your bill or the last four digits of the social security number associated with your account. We even provide help on how to use telephone features. To use RightTouohd service, call 1-888-764-2500. BellSouth should be notified within 60 days after receipt of your BellSouth bill about any billing discrepancy. Effective on or after August 2, 2004, the monthly rates for residential services listed below are scheduled to change as follows: Local Directory Assistance from $.54 to $.76 Surrogate Client Number from $2.00 to $2.50 The price of BellSouth Essentialsfl package will increase from $8.50 to $11.65. This moans the BellSouth Essentials package savings will change from $5.50 to $2.35. Visit us on the Internet: www.bellsouth.com EFTA01715374 BELLSOUTH ". (BST,A00100) Page 5 Account rou l Bill Period Date: Jun 2S, 2004 • Messages (continued) Important Notice Beginning with bills dated on or after July 10, 2004 the monthly rates for Caller ID-Deluze service are changing from $7.95 to $9.00. Thank you for choosing BellSouth as your local telecommunications provider. We value you as a customer and look forward to continuing to serve you in the future. Presenting a Whole New Level of Trust in Home Security - Customized to Fit Your Needs. As two nationally recognized loaders in their respective fields, BellSouth and Protection One have teamed up to bring you home security that truly stands for Quality, dependability and value. Safeguard your home with a security system from BellSouthfi Security Systems from Protection One. You'll enjoy peace of mind knowing your home and family aro safe from the threats of burglary and fire, 24 hours a day, 7 days a week. Get TWO MONTHS of FREE monitoring when you sign up with BellSouth Security Systems from Protection One and enroll in the Autodraft Payment Program! Call 1 866 585-0561 for a free consultation, or visit bellsouth.com/safety Effective 7/1/2004, all BellSouth Authorized Preferred Payment Agents will charge a $1.00 convenience fee for accepting walk-in payments. The convenience fee will be charged and retained by the agent to cover its costs associated with accepting and processing bill payments. BellSouth will receive NO portion of the fee. This $1.00 convenience fee will be separately charged by the agent and must be paid in each. Visit www.bellsouth.com/pay to learn about other available payment options. Visit us on the Internet: www.bellsouth.com BELLSOUTH ** (BST,A00100) Page 6 NMNELLME Account r: gli Bill Period Date: Jun 25, 20 • Messages (continued) WANT A FASTER INTERNET? BellSouth has the speeds you need at prices you can afford. If you want a high-speed, low-price Internet connection, try BellSouthfl PastAccessfl DAM. Lite (up to 256 Kbps downloads), a great connection for Quicker and easier Internet surfing. To enjoy all these features -- and more -- try our faster connection, BellSouth,: sustaccessd DSL Ultra (up to 1.6Mbps downloads), the perfect choice for accessing streaming video, downloading music MP3 files and playing online games. Whichever speed you choose, you'll get a fast Internet connection that won't tie up your phone lino, so you can talk and surf at the same time. Check out our SPECIAL OFFERS at www.fastaccess.com/speed7 or call 1 866 899-8276. Service not available in all areas. Visit us on the internists www.bellsouth.com EFTA01715375 ** AT&T *0, (AT1,C0028E) Page 7 :•• ccount 41,11 III'Bill Period Date: I! /PPM For AT&T Billing Questions, Call 1 800 222-0300 24 Hours a Day - 7 Days a Week Detailed Statement of Charges AT&T Invoice Charges For Period Ending JUN 16, 2004 For 561-964-4365 AT&T Messages Thank you for choosing AT&T. If you're moving, AT&T can make it easier. Just one call before you move to 1-800 -MOVE ATT and all of your AT&T phone cervices will be moved smoothly to your new address. And, we have live move specialists available to help with any everything were this easy. Itemized Calls Direct Dialed Calls Date Place Called questions you may R have. If only to. Time Min. Amount IMSBLC E TICKET ID 1. 05/18 TROY MI • 9:27AM 12 1.20 & JL2D DBE00 2. 05/20 TROY MI • 4:12PM 14 1.40 JL2D DBE00 3. 05/21 TROY MI • 8:43AM 1 .10 & JL2D DBE00 4. 05/29 TROY MI • 10:34AM 4 .40 & JL2D DBE00 5. 06/15 MIAMI FL • 1:55AM 26 2.60 & 8L2D DDA00 6. 06/16 MIAMI FL • 12:42AM 1 .10 & 8L2D DBA00 7. 06/16 MIAMI FL • 12:52AM 2 .20 & 8L2D DBA00 8. 06/17 MIAMI FL • 12:23AM 1 .10 & 8L2D DBA00 9. 06/17 MIAMI FL • 1:16AM 4 .40 & 8L2D DBA00 Total Direct Dialed Calls .00 Total Itemized Calls • AT&T One Rate (R) Plan calls. • Calls Eligible for AT&T One Rate (R) Offer Instate Charges are not included in subtotal. • Rate Applied - See Back of First Page .00 CEO CODE EFTA01715376 .. AT&T ** (AT1,C002038) Page 8 1.112"." III Hill Period Date: gipm! • For AT&T 'idling Questions, Call 1 800 222-0300 24 Hours a Day - 7 Days a Week Detailed Statement of Charges Optional Calling Services AT&T One Rate (R) Plan Summary 10. Direct Dialed Calls Total Charges for AT&T One Rate (R) Plan Total Optional Calling Services Other Charges and Credits 11. Universal Connectivity Charge 12. For an explanation of this charge, please call 1 800 532-2021 or visit www consumer.att.com/connectivity charge AT&T One Rate (R) Plan service charges 13. Interstate service charge of 5.49 applies per call, intrastate service charges vary up to 5.49 per call. In-state connection fee 14. POT an explanation of this charge, please call 1 800 333-5256 or visit www.consumer.att.com/ingstate-connectionfee Regulatory fee 15. This fee is not a tax or charge required by government. It helps AT&T recover expenses, including interstate access charges; property taxes; and costs of regulatory compliance and proceedings. For information, call 1 800 854-9940 Hill Statement Fee Amount 6.50 6.50 6.50 Amount .48 3.85 1.88 .99 2.49 16. For an explanation of this charge, please call 1 888 ATT-BILL. Total Other Charges and Credits 9.69 Taxes Amount 17. Federal Tax g 3% .42 ** AT&T ** (AT1,C0028R) Page 9 III Bill Period Date: For AT&T Billing Questions, Call 1 800 222-0300 24 Hours a Day - 7 Days a Week Detailed Statement of Charges Taxes (continued) 18. FL State Comm Services Tax 19. FL Local Comm Services Tax Total Taxes Total AT&T Current Charges This portion of your bill is provided as a service to AT&T Amount .33 .78 1.53 17.72 EFTA01715377 14M - • "11 ti‘ 'N• • • ' MM M ! • -••• • • • • M • , • EFTA01715378 BELLSOUTH (BsT,A00100) Page 1 CCOUll er: Bill Period Date: PRIM CURRENT AMOUNT OF LESS CURRENT TOTAL CHARGES LAST BILL PAYMENTS AMOUSTMXNTS CHARGES AMOUNT DUE BEFORE DUE Aug 16 $49.84 $49.84 $0.00 $40.73 $40.73 Important Notice(s) Late Charge Reminder: A $1.95 Late Payment Charge may apply to an unpaid regulated balance and a 1.5% Interest charge may apply to an unpaid unregulated balance as of Aug 25. Nonpayment of RegUlated Charges may result in discontinuance of service. Failure to Day unregulated and certain other charges, all of which are identified by " on your bill, will not result in an interruption of local service. The amount of Regulated Charges may be obtained by calling 1 888 757-6500. Helpful Number. BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. RightTouchN Service 1 800 826-6290 A Quick, convenient, automated, 24 hour customer service. (See 'I section for detaile.) Please protect your RightTouche Personal Access Code (PAC): 0605 Please make check payable to BellSouth in O.S. fund. or Day at www.bellsouth.com/pay CURRENT CHARGES PAST DUE TOTAL AMOUNT IR /PIM DUE BEFORE AMOUNT AMOUNT DUE PAID Aug 16 0917 R28 $0.00 $40.73 X P.O. BOX 33009 CHARLOTTE NC 28243-0001 W PLM BCE FL 33415-5520 EFTA01715379 a* BELLSOUTH ** (BST,A00100) Page 2 Account Number: Bill Period Date: Jul 25, 2004 Helpful Numbers (continued) BellSouth Telecommunications, me. (BST) NOTE: Numbers for other companies are listed on their bill pages.. Billing Questions or, to Place an Order: If calling from within the Florida BellSouth service area 1 888 757-6500 If calling from outside Florida or outside the Florida BellSouth service area 1 800 753-0710 Repair: If calling from within the Florida BellSouth service area 611 Internet: www.bellsouth.com Detailed Statement of Charges Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(s). Lino Nuts Local Toll Company Long Distance Company AT&T LONG DISTANCE SERV. AT&T LONG DISTANCE SERV. ligig iiiivider Contact Number AT&T LONG DISTANCE SERV. 1 800 222-0300 Monthly Local Service Charges Amount Monthly Local Service - Jul 25 thru Aug 24 Basic Services Quantity 1. Federal Universal Service Charge .61 2. FCC Local Number Portability Line Charge Line .35 3. Residential Line 10.42 4. Emergency 911 Charge. This charge is billed on behalf of Palm Bc Unic County. .50 5. FCC Charge for Network Access 6.50 visit us on the Internet www.bellsouth.com ** BELLSOUTH ** (BST,A00100) Page 3 Account Number: Bill Period Date: Jul 25, 2004 Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Basic Services (continued) Quantity 6. Telecommunications Access System Act Surcharge .15 Total Basic Services 18.53 Optional Services Quantity 7. Caller ID Name and Number Delivery with Anonymous Call Rejection 9.00 Total Optional Services 9.00 Total Monthly Local Service Charges 27.53 Other Charges and Credits Amount Work Completed On Jun 30, 2004 8. Charge for Increase in Rates for Federal Universal Service Charge, Due to Changes in the Rules of the FCC (07/01/04 - 07/24/04) ($0.01/mo) .01 Directory Assistance (DA) Usage 9. 3 Call(s) to Local DA at $0.54 Each 1.62 Local QuikComplete Usage EFTA01715380 10. 1 Call(s) at $0.30 Each .30 Total Other Charges and Credits 1.93 Taxes Amount Taxes on Regulated Services 11. Federal Excise Tax .87 12. FL - State Communications Tax .69 13. FL - Local Communications Tax 1.65 Total Taxes on Regulated Services 3.21 Total Taxes 3.21 Total BellSouth Cuiient Charges 32.67 Visit us on the Internet: www.bellsouth.com EFTA01715381 Skfl.SOUTH (BST,A00100) Page 4 Account Number: Bill Period Date: Jul 25, 2004 Messages BellSouth is making your life simpler! BellSouthfl RightTouchH service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your bill, order local telephone directories, disconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four -digit Personal Identification Number (PIN) located in the Questions? Call: section on page 1 of your bill or the last four digits of the social security number associated with your account. We even provide help on how to use telephone features. To use RightTouchll service, call 1-888-764-2500. BellSouth should be notified within 60 days after receipt of your BellSouth bill about any billing discrepancy. Presenting a Whole New Level o£ Trust in Rome Security - Customized to Fit Your Needs. Ae two nationally recognized leaders in their respective fields, BellSouth and Protection One have teamed up to bring you home security that truly stands for quality, dependability and value. Safeguard your home with a security system from BellSouthn Security Systems from Protection One. You'll enjoy peace of mind knowing your home and family are safe from the threats of burglary and fire, 24 hours a day, 7 days a week. Got TWO MONTHS of FREE monitoring when you sign up with BellSouth Security Systems from Protection One and enroll in the Autodraft Payment Program! Call 1 866 585-0561 for a free consultation, or visit bellsouth.coafsafety visit us on the Internet: www.bellsouth.00m EFTA01715382 ••• BELLSOUTH •• (BST,A00100) Page 5 Account Number: Bill Period Date: Messages (continued) WANT A FASTER INTERNET? BellSouth has the speeds you need at prices you can afford. If you want a high-speed, low-price Internet connection, try BellSouthl. FastAccesse DSL Lite (up to 256 Iota downloads), a great connection for quicker and easier Internet surfing. To enjoy all those features -- and more -- try our factor connection, BellSouthE FastAccessfl DSL Ultra (up to 1.5Mbps downloads), the perfect choice for accessing streaming video, downloading music NP3 files and playing online games. Whichever speed you choose, you'll get a fast Internet connection that won't tie up your phone line, so you can talk and surf at the same time. Check out our SPECIAL OFFERS at www.fasteccese.com/speed7 or call 1 866 899-8276. Service not available in all areas. Visit us on the Internet: www.bellsouth.com *4. AT&T *. (AT1,C002811) Page 6 Account Number: Bill Period Date: For AT&T Billing Questions, Call 1 800 222-0300 24 Hours a Day - 7 Days a Detailed Statement of Charges AT&T Invoice Charges For Period Ending JUL 18, 2004 For 561-964-4365 AT&T Messages T