FP/4-108 Dip izem

FP/4-108 Dip izem I D IDO. NOT DESTROY rtnraw 1203,a-1 va n. m 14/2- 1142 EFTA01723517 1A 142 2006-09-01 254 1A 143 2007.08-24 j4 1A 144 2007-08-15 254 1A 145 2008-03-06 254 1A 146 2008-06-20 254 (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submissiorrof Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. EFTA01723518 C .FD-340 (Rev. 4-11.03) File Number rOia-31E-fivy\-\olcoc 2P:- Field Office Acquiring Evidence ei\,4\1\. I P? RA- Serial # of Originating Document Date Received 9/ 1 7-4 c)L From QickinR)—Qa&-LL Rit_0:0-U-NUetoovc\ --(Name of Conttibutorantervinste) (Address) By To Be Returned 0 Yes Receipt Given 0 Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes Federal Taxpayer Information (FT1) 0 Yes Title: ager— Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of Irk-kr\ et) ir Cu0 EFTA01723519 EFTA01723520 R3-909 (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: Palm Beach County Health Department Office of Vital Statistics - Custodian of Records ADDRESS: 1150 45th Street West Palm Beach, Florida 33407 TELEPHONE: (561)514-5320 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 S2 , 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 maybe relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all records pertaining to any children/dependents of dob . Records are to include birth certifica lMilni!!!!! docurgli llgintifying the biological parents (specifically the father). 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 September 2006 at 10:00 o'clock A Km 505 S. Flaoler Drive, #500 West Palm Beach, Florida 33401 SA I at telephone number _I the information can be provided, via facsimile, marked to the attention of thei 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 ald 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 Ft. Signature: Name, Title: SSA Issued this 1 day of September 2006 EFTA01723521 401L.'~e'll' 4nrmAM=.44=212!Yrs 4-'4-.1=Well*R.:=FIZSe/nna=SPOs 0 APAL7:402=1.? tw"'n 4>c"'12.11rm00/ma ."'""Z:""" 4.?"'"er'" n'4."-ftm- cts-pcp-wca NrSOr :r>r..c>C-OgrrW:-+%rrCter. e - - t _ _ • ACM :• _.• • - - • - - • - • - - • • • _ • . • ...N. 4. ‘.- . . . • tor .•- to ..V1w..11.000. > - . .. • fr>reirPrt>0.r.9 41.-401 -1.-1-4,0-7POr 40rA-0-<>0-Morra rre/I0 bac-Aca .ocip‘-tow-o4>-. :V.A0CrOti.-r4- 14:16r04>rr4rOF ,...0e>•.‘“CaMrce. 4 V.-P..- pa-,gr-41$0--ist-e>-(=flo-t...c>g-mo.,pft--491.....)47I-*4-.4,4"...VOr•MO CI>rr>,4>C.•= ,,-"r^" ,fl7-..."'N-•••eiV.-% ,” 7,7767.g ?:77:3:1117rev=v.:, :- •-• -, ..4*?. -GC r r Or ...07:grn Ce” i”VOILa0C-P4i-r< ..... -Or-OOLAWC-00rrCaOrCrre“-UWMaailt-Q%>--4.4:.:-T- .--tr 41%-. 17..t's.“er • -r --• ...-.-- --- - 1-c,"- -3_9.-locen--tp-i>-4on -4.-.-oo-aoryinn--Ro--4?-mr -s-4-4,47-won ,a0--0:4-4›,arz zar-i-.. - • -.,- EFTA01723522 • RECEIPT/ PACKING SLIP 09/01/2006 Applicant: FBI/NESBITT KUYRKENDALL Applicant Address: 505 S. FLAGLER WPB, FL 33401 Applicant ID: 2006590009 Date Received: 09/01/2006 Issue Location: PALM BEACH CHD Comments: Event BIRTH Registrant Name • Payment Date: 09/01/2006 Payment Type: Fee Waived Check Number: Service Service Type Quantity Subtotal Date COURTESY COMP 1 $0.00 09/01/2006 ORDER TOTAL $0.00 TOTAL PAID $0.00 BALANCE $0.00 Note: This shipment may not represent a complete order. Requested items may be shipped separately. FBUNESBITT KUYRICENDALL 505 S. FLAGLER WPB, FL 33401 EFTA01723523 -eh/0u- to 00/- wry --we 3/0- hM — /0 re6.:4-ip)Igy EFTA01723524 C FD-340 (Rev.4-11-03) File Number Field Office Acquiring Evidence IN" \-q*%"- (PRQ-QA 1 ik115 -2 (E--cAo\-\cX062_7 Serial # of Originating Document Date Received c124/ 7 °CC/ From \n\-6 -1C0c-C—S (Name or Conbibuton'Interviewee) (Address) By To Be Returned O Yes Receipt Given O Yes Errlo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) 0, Federal Rules of Criminal Procedure Yes rt ❑ Federal Taxpayer Information (FTI) O Yes Title: Reference: (Communication Enclosing Material) • Description: ❑ Original notes re interview of SU1/4\O .7\:› EFTA01723525 etro DECLARATION FOR MEETROPCS RECORDS ecurity 8144 Walnut Hill Lane Suite 800 Dallas, Texas 75231 Re: LERMS# 48328 31E-MM-108062 hereby declare: I ma employed by MetroPCS Inc. and have been designated as Custodian of Records with responsibility for MetroPCS' compliance with the subpoena duces tecum, 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 team, search warrant or court ceder. The'recocds 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 net 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. Verlsign 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 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. • (8] Requested call detail records for 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 _8/21/2007_ Compliance Analyst EFTA01723526 rne,t nerisiman to epeatc.frotar • 8144 Walnut Hill Lane Suite 80Q Dallas, Texas 75231 Have a question or conimeirt? Email usat LEAmiestimisteetroms.com TO: \ \Ix 4•\\ 800-571-1265 Pax: 972:800-2635 To email a legal i equest, send q'uo: suttooentiseettelroircs.cOin THIS IS AN AUTOMATED RESPONSE CONFIRNIING THE RECEIPT OF YOUR REQUEST DATED8/21/2007 1:24:27 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 http://ww.w.metroNtslenns.com/default.aspM=Trackingrage and enter your tracking number. TrackingNumber: 48328 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 than 15 days is subject to a $50 fee without prior notice. EFTA01723527 metrol-reLA. ). Pansiasson to twat. svcqt• The anomie ekes of MetroPCSare !cat at 8144 Walnut HiR Lane, suite 600, Dalin, TX 75231 Law Enforcement Agencies WeICOMO tO meter:Cal •I Please read for new infer lion!!! fileircfM-Sectsity Ccectlinre l3tnartnetil 800-5714265 Fax: 972-660-2635 Email: subpoenasernetropce.coin r. Ligiltliritt WS* filetroPCS gives cos€comers POtTIVSSith to !Vila' two/twill) unlonid. ca€Is for one flat tree paid in advance of service. Metn;PCS currently operates to the greater metropotitan awe of Manta, Dananct. Worth, Detroit, Sacramento end San Francisco as w€ft as centrat and sorittern Florida. The Subpoena Compliance Group consists of a Manager, one Supervisor ItlX1 four Earcerlent Compli- ance Analysts. We receive, re‘Sent, and process al: taw enforcement requests centrally ant* Corpo- Jett Office in Dabs, TX. We handle 911 calls, exigentiernergwicy situations, routine subpoena and mat order requests, pen registers, 'Title ill wiretaps and tray comes, We represent MetroPCS in alt state and federal trials as evidentiary wiffiessestctstodians of records. tiletroPCS retains call detail records for up to 6 months; after which they are no longer available. because MetroPCS eitovis its customers unlimited use of ita service, call detail reports are typically much more voluminous than reports by other carries;. Therefore, beginning:April 15.2006 MetroPCS a SEG for cat detail records fa more than 15 days. Call data records without cell site location can be &tainted with a subpoena. Call dertait records with cell site location wigrequire a court order. thetroPCS. is highlymotivated to attain its goal &responding at qUitirty as possible to legal requests, .._..._ , , . . EFTA01723528 SUBSCRIBER PROFILE 083 ICtype RETAIL DISC 'Disc Reason NON-PAYMENT OF B Date 01/28/05 'Acct. 020 3090699 8 BillCycle 27 lAccNme ILName lAddress ir li ICity/ST LAKE WORTH FL 33467-0000 IflPhn WkPhn ItikPlace ISpouse I DOB IDrvLsc ICredNo (Entry 7/27/04 Blthru IRate 0.00 ILstPymnt 55.85- ILastBill 0.00 IComment Assoc 0 Group 0 Incom CExp 00/00 CType 1/28/05 LstPay 12/04/04 Tax 0.00 BalDu 0.00 WrtOff 163.44- Esc-Exit/Subscriber Process Menu 4 Cellular Phones I DISCONNECTED 1/28/05 NON-PAYMENT OF BILL I HON t MIN f 000005615030858 I Account 090699 -8 I Cust Type RETAIL I Name I User Lock Code I ESN 03802800399 Nexiii262ABBOF I Nodal 3205 NOKIA 3205 I Location H HANDHELD I Salesman 557 STAR SYSTEMS I CSR ID I Commission 999 NO COMMISSION I Contract 0001 NO CONTRACT I Activate 7/27/04 Ported Status I Lock Date 7/27/04 Term Date 8/27/04 I Toll Carrier 0288 A T & T I Origination CONV-PURCH I Lease I Campaign I Standard Trnsmt I Feature Trnsmt t t Batch Date Batch Date K---- AVAILABLE FUNCTIONS I F-Key Action Requested I F6 ..Sub Inquiry I F7 ..Cellular Phones 1 I I FIO ..Billing History I F11 ..Memo Inquiry N I Controls Bonus Award Prog N Pull Bill Months No Charge No Late Charge Dunning Paper Work Y E-Bill N I arcphinq4 Functions Available Fl - Forward F2- Backwardl F3 - Show Services F9 - Phone Inquiry Calls Lease Lease Thru 8/19/07 Billed Balance 10:59 0.00 0.00 MTD Usage Charges (No Tax) Roamer Air Charges 0.00 Toll Charges 0.00 Other Charges 0.00 Total MID Charges 0.00 Esc- Exit to Subscriber Profile EFTA01723529 metrciPai . . 8144 vvaintn Hill Lane Suite 800 Dallas, Texas 75231 Hove a question or commeut? gluon us at: LEAsiestleusamensecs.clan TO: Nesbitt Kuyrkendall 800-571-1265 Fak 972:860:2635 To email a legal I equest, send ittaz cutinoenasifi'metimics.com This is an automated delivery of the results of your request #48328 Replies to this email address/fax number will be rejected. EFTA01723530 08/08/2007 WED 17:05 FAI F0-448 (Rm. 6-2-97) e001 FBI FACSIMILE COVER SHEET PRECEDENCE ❑ Immediate El Priority ❑ Routine To: Metro PCS Name of Office Facsimile Number Attu: Custodian of Records Name Room Telephone CLASSIFICATION ❑ Top Secret Tine Transmitted: ❑ Secret Sender's Initials: ld ❑ Confidential Number of Pages: 4 ❑ Sensitive (including cover sheet) ai Unclassified From: F2CFA Name of Office Subject: Special Handlinginstructions: Please respond as soon as possible Date: 08/08/2007 Originator's Name: SA Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: • WARNING Informmion attached to the cover shcct Is U.S. Government Property. If you are nor the Intended recipient Millis infOrmation, diseloSuro, reproduction, distribution, or use of this information is prohibited (I li.USC. § 641). Please nolify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01723531 08/08/2007 WED 17:05 FAI O002 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA Iu the matter of case numbor(s): 31E-n4-108062 TO: Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #800 Dallas, TX 75231 TELEPHONE: 972-860-2635 GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it, you am hereby cont handed and required to disclose to SA , a representative of the FBI, the norm, address, local and long distance Welchem toll billing records, telephone nuts 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 as toll records (incoming and outgoing calls) for the following number: 09/01/2004 to 01/31/2005 THE INFORMATION SOUGHT THROUGH THUS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBL YOUR COMPANY IS REQUIRED TO FURNISH THIS ENFORMATION. 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 TEE LAW. Compliance must be made by personal appearance or production of records no later (ban the 17 day of August , 2007 at 10:00Ouock A 1,404 505 S. Flagler Dr., Ste. S00 West Palm Beach, FL 33401 information can be provided, via facsimile, marked to the attention of SA E. telephone number- 5 61- 8 33 - 7 970 In lien of a among) p earmce the information can be provided, via mail, marked to the attention of SA at the following address: 505 S. Plaqler Dr., Ste. 500 Wes a m ileac , FL 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 resultin contempt Issued under authority of Public Law (113 U.S.C. §3486 ATTESTED COP Signature: Kam; Title: Issued this 08SSRA day of August 2007 EFTA01723532 08/08/2007 WED 17:08 FAX 12)003 Public Law 544 - 106th Congress 2nd Session ILIL 3048 AN ACT To amend Title IS, United Stairs Code, to provide clearer coverage ova ducats against former Presidents tau] members of their families, and for other purposes. Bc it matted by the Sense and House of Representatives of the United Salts of Amuica in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of fine IS, United Stales Codc, is amended — (1) so that peraueph (1) reads to follows: (1)(A) In any investigation of— (OW a Federal health ewe offense; or (1) a Federal offense involving the sexual exploitation or abuse of children. the Attorney General; or (ii).an offmsc under section 871 or 879, or a threat against a person protected by the United Slates Secret Service tmda paragraph (5) or (6) of section 3056, if the Director of the Secret Service dctornines that the threat coostiuning the offense or thethreat 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 03). (Et) lixcept la provided In subparagraph (C). asubpoena issued under subparagraph (A) may require —(i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things requital 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 service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or phase of children shill nor extend beyond — (I) requiting that provider to disclose 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 subscribe to or customer of such service and the types of services the subsuibtr or customer utilized, which maybe relevant to an authorized law enforcement inquiry; or 0i) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving die casual exploitation of abuse of children' scans an offense under section 1201, 2241(e). 2242, 2243, 2251. 2251A, 2252, 2252A, 2260, 2421, 3422, or 2423, in which thc victim is ice individual who has Mat attained the age of la yeers.'; (2) in paragraph (3)-. (A) by Inserting 'relating to a Federal health care offense' after 'production of records% and (B) by adding at the end the following: 'The production of things in any ether ease may be required from any place within the United States or subject to the laws orjurisdictiOre of the United Stares; and (3) by adding at the end the following: (5) M any time before thc return dale specified io the summons, the pawn or entity summoned may, in the United States &strict cowl for the district In which that person or entity does business or resides, petition for an orda modifying or setting aside the summons. or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pate order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons fora period of up to 90 days. (B) Suds order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (u) flight to avoid prosecution; 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 subparagnoth (3) continue to exist (7) A summons issued under this section shall not require the production of anything that would be protected from production tinder the Ma:dards applicable to asubpoena duos tecum issued bye court of the United States. (8) If no case or proceeding arises from the production of records a other things pursuant to this section within a masa:table time atm those records or things are produced, the agency to which those records or things were delivered shall, upon wrinen 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)(AXi)(11) or (I)(A)(ii) may roquiro production as soon as possible, but in no event Ices than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (l)(Ard), the Secretary of the Tretonry shall notify the Attorney Clausal of its issuance:. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title IS. United Stares (lode, is amended by striking: EFTA01723533 08/08/2007 WED 17:06 FAX a004 in Federal health care inreatigationt (2) TABLE OF SECTIONS- The itan relating to section 3486 in the table of sections at the beginning of chapter 223 of title IS, United States Code, is emended by gracing: in Fedoal health can investigations'. (3) CONFORMING REPEAL- Section 34S6A, and the item relating to that section in the table of sections a the beginning of chapter 223, of title 18, United Stain Code, ale repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (aX4), by striking.' atinuncned' and insetting 'subarea:tar; and (2) in subsection (d). by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01723534 Ste.--ittataivit 2 -/4143 EFTA01723535 # re. vc • a t•••••••-•,a, cc, • • NFile Number 3 t -\rNY\ Ivy FD-340 (Rev. 4-11-03) Field Office Acquiring Evidence (Y\0\- iP Serial # of Originating Document g (1 S/LOO -7 From c,a(al,./..\-\e \ (Name of Contributor/Interviewee) Date Received (Address) By_ To Be Returned O Yes No Receipt Given O Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O • Yes ergo Federal Taxpayer Information (FTI) O Yes Title: Reference: (Communication Enclosing Material) Description: O Original notes re interview of kOc C.,tt \Otte' +-I al \ "4 '\\ SC,\ EFTA01723536 atsct AT&T Southeast Subpoena Compliance Center PO Box 54407 Atlanta, GA 30308 8/10/2007 Nesbitt Kuyrkendall FBI West Palm Beach 505 S. Hagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena #: 31E-MM-108062 BellSouth #-. BST07085515 Received: 2007-08-08 Please note that our new nam ' east. Please use our new name on future documents. Telephone service for number as established after the close of the biting period. There is no December, 2004, bill. If you ve any questions concerning this information, please call our office at 404-986-5630. omp lance ssis ant EFTA01723537 AFFIDAVIT Personally appeared before me, the undersigned Notary Public David Spencer, after being duly confirmed, deposes and states as follow: 1. I am a Compliance Assistant and work in the AT&T Southeast (formerly known as BellSouth Telecommunications and hereafter referred to as AT&T Southeast) Subpoena Compliance Center. My job duties consist of retrieving AT&T Southeast customer telephone records responsive to legal process for such records. 2. AT&T Southeast was served with a legal process on a±3 • co ra for customer telephone records described therein. A copy of the legal process is attached. 3. The followi (are) responsive: Attached hereto is a true copy of the available company records described in the legal process. b) Attached hereto as is a true copy of the results of our search, assembly, production, and provision of verbatim (call detail) data. c) No records as described in the legal document are available. 4. These records: a) were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters; b) were kept in the course of the regularly conducted activity; and c) were made by the regularly conducted activity as a regular practice. The foregoing is true and correct to the best of my knowledge and belief. AT&T Southeast Compliant Assistant Subscribed to and signed before me this / day of , 2007. Notary Public Gwinnett County EFTA01723538 08/08/2007 WED 16:67 FAX la(12 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter or C1LSC number(s): 31E-MM-108062 TO: Bell South ADDRESS: Custodian of Records 122 East Lake Drive Decatur, GA 30030 79, TELEPHONE: .404-378-9269 j\,\I GREETING: By the serviceof this subpoena upon you by SA , who is authorized to servo It, you are hereby commanded and required to disclose to SA , a representative of N the FBI, the name, address, local and long distance telephone toil 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 as toll records (incoming and outgoing calls) for the following number: 12/01/2004 to 03/31/2005 1tit...INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEM 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 17 day of August 2007 at 10:00 o'clock A Mat 505 S. Flaciler Drive, Ste 500 West Palm Beach, FL 33401 the information eanbe provided, via facsimile, marked to the attention of SA , at telephone number 561-833-7970 In lieu of a ersonal a rc he information can be provided, via mail, marked to the attention of SA af the mowing address: 505 S. Flagler Drive, Ste 500 Wes a m eac , FL 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. D bEUNEU AUG 8 2007 ..18POENA COMPLIANCE GROUP Issued under authority of Publio Law (18 U.S.C. O486 ATTESTED COP Signature: Name, Tide: , S SRA Issued this 8 day of AUslust , 2007 EFTA01723539 Page 1 of 4 Results for Subpoena BST07085515 Standard Results Request 1 kW Number Iltsuli INFO I This number has been ported to this carrier. Contact the carrier for information Billing Name 10 Billing Address Ili MI LANTANA FL 33462 Service Type I RESIDENCE C) BELLSOUTH End Req EFTA01723540 MOBI 642 02 / 04 / 07 642 BILL DATE 02-04-07 EXCH CL GAC 1FR C SVC ESTB. 12-05-05 CUSTOMER SERVICE RECORD RINTED SLA DPA 02-104-07 QUAN USOC DESCRIPTION OF SERVICE OR EQUIPMENT PREVIOUS CSR MICROFICHED ON 10-04-06 (SVC CDE 11) PCL 00 AY 04-06-2006 LN LA LANTANA,LANTANA SA FL LOC DZIP 33462 ---DIR EFTA01723541 14 O B I MIE 642 02 / 04 / 07 DDA LANTANA FL 33462 DEL Al, B1 - - -BILL BN1 BA2 BA3 IMI PO LANTANA FL 33462 EFTA01723542 Page 2 of 4 Call Detail/Toll Records: BST07085515 © BELLSOUTH NOTE: On an incoming call search, if the calling number is a cellular number, this is normally not the actual cellular customer's number; it is the cellular provider's trunk number. It is the trunk billing number BellSouth uses to identify calls originating from a particular cellular telephone carrier. Please contact the cellular carrier to identify the actual originating cellular telephone number. The cellular carrier will have to conduct a search for all calls terminating to the target number. If you have questions on a carrier code, you can access the following web site for information: http://davis-company.com/pic/dbsearch.html EFTA01723543 Page 3 of 4 Call attailiToll Records: BST07085515 TOLL DETAILS FOR TARGET NUMBER: 5612020188 Call Call Cabal Called call Call Meg aus - Time Number Numbs". Q Answd Cuing: Quake Answd Number Feat No records were found fora C) BELLSOUTH EFTA01723544 3/S.- NA( iorotea-/A-/ S151 EFTA01723545 MM MMM MMM M MM MM M M MM MM M MM MM MM MM MM MM MM OOOOO OO OO OO OO OO OO OO OO OO OO OOOOO X X XX BBBBBBBB BB BB BB BB BBBBBBB BB BB BB BB BBBBBBBB OOOOOOOO O * OO O O OO O OOOOOOOOOOOOOOOO PRINT REQUEST FOR ACCOUNT #: BILL DATE: 04 / 04 / 05 PRINT REQUESTED BY USER BSFQFTG M IIII II II II II II IIII PRIVATE:INFO FOR AUTHORIZED BELLSOUTH & SUBSIDIARY EMPLOYEES ONLY EFTA01723546 •• BELLSOUTH •• (BST,A00100) Page 1 Bill Period Date: CURRENT AMOUNT OF LESS CURRENT TOTAL CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Apr 26 $212.09 $212.09 $0.00 $137.35 $137.35 Important Notice(s) Late Charge Reminder: A $2.25 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 May 4. 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 (1 877 678-2355). Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. RightTouchR Service 1 800 826-6290 A Buick, convenient, automated, 24 hour customer service. (See "Messages* section for dotailo.) Please protect your RightTouchil Personal Access Code (PAC): 5221 Please make check payable to BellSouth in U.S. funds or pay at www.bellsouth.com/pay CURRENT CHARGES PAST DUE TOTAL AMOUNT DUE BEFORE AMOUNT AMOUNT DUE PAID Apr 26 $0.00 $137.35 0527 R28 334626027548 X P.O. BOX 33009 CHARLOTTE NC 28243-0001 A 1,11162-6027 5619202018824804505275012802701000000000000000000000013735 EFTA01723547 *ye BELLSOUTH ** (BST,A00100) Page 2 Acco r: Bill Period Date: Apr 4, 2005 III III. Helpful Numbers (continued) BellSouth Telecommunications, Inc. (DST) 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 1 877 678-BELL service area (1 877 678-2355) If calling from outside Florida or outside the 1 800 203-BELL Florida BellSouth service area (1 800 203-2355) 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). Line Number Local Toll Company Long Distance Company 561 202-0188 BELLSOUTH LONG DISTANCE BELLSOUTH LONG DISTANCE Service Provider Contact Number BELLSOUTH LONG DISTANCE 1 800 356-3094 BellSouth Answers Information BellSouth Answers packages give you the flexibility to customize your services to fit your needs, great savings, and award winning customer service. The services included in your BellSouth Answers package for 561 202-0188 are as follows: - Complete Choice Plan - BellSouth Long Distance Service - BellSouth Answers For details about services included in your BellSouth Answers package(s), see the following pages except £or DIRECTV which can be found on your DIRECTV monthly statement. Visit us on the Internet. www.bellsouth.com EFTA01723548 ** BELLSOUTH ** (BsT,A00100) Page 3 Account Number, Bill Period Date: Detailed Statement of Charges Monthly Local service Charges Amount Monthly Local Service - Apr 4 thru Nay 3 Basic Services Quantity 1. Complete Choice Plan 1 30.00 You have selected the following Complete Choice Plan feature(s): Telephone Lino (Includes Touch -Tone Service) Three -Nay Calling Call Forwarding Call Waiting Deluxe Call Forwarding Busy Line Call Forwarding Don't Answer Ring Control Message waiting Indication. Audio/Visual Repeat Dialing (*66) Call Return (*69) Call Block (*60) Caller in Name and Number Delivery with Anonymous Call Rejection star 98 Access to BellSouth Voice Mail 2. Federal Universal Service Charge .72 3. Emergency 911 Charge. This charge is billed on behalf of Palm Beach County. 1 ... ** .50 4. FCC Authorized Charge for Network Access 6.50 5. Telecommunications Access System Act Surcharge 1 ... ** .15 Total Basic Services 37.87 Optional Services 6. BellSouth Voice Mail Residential premium Mailbox Quantity 3.95 FaxMail Service Pager Notification Feature Submailboxes 1 Visit us on the Internet: www bellsouth.com EFTA01723549 ** BELLSOUTH ** (BST,A00100) Page 4 Account Number: Bill Period Date: Apr 4, 2005 Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Optional Services (continued) Quantity 7. Credit for subscribing to both the Equipment Maintenance Plan and the Inside Wire Maintenance Service Plan 2.80CREDIT 8. Equipment Maintenance Plan 9. Inside Wire Maintenance Service Plan Total Optional Services Total Monthly Local Service Charges Other Charges and Credits 4.75 5.50 11.40 49.27 Amount Directory Assistance (DA) Usage 10. 6 Call(s) to Local DA at $0.76 Each 4.56 Total Other Charges and Credits 4.56 Taxes Amount Taxes on Regulated Services 11. Federal Excise Tax 1.26 12. FL - State Communications Tax .99 13. FL - Local Communications Tax 2.60 Total Taxes on Regulated Services 4.85 Taxes on Unregulated Services 14. FL - State/Local Tax ** .13 15. FL - State Communications Tax •* .09 16. FL - Local Communications Tax •• .25 Total Taxes on Unregulated Services .47 Total Taxes 5.32 Total BellSouth current Charges 59.15 Visit us on the Internet: www.bellsouth.com ** BELLSOUTH *• (BST,A00100) Account Number: Page 5 Bill Period Dates Apr 4, 2005 messages BellSouth is making your life simpler! DellSouthe 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 (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 RightTouchR service, call 1-888-764-2500. BellSouth should be notified within 60 days after receipt of your BellSouth bill about any billing discrepancy. To reduce the risk of receiving unauthorized charges on your BellSouth bill as a result of actions by a provider other than BellSouth, you may request a "third party EFTA01723550 • bill block." The "third party bill block" will not block long distance charges. You may obtain this block at no charge by contacting the BellSouth business office. Certain rostrictions apply. Visit us on the Internet: www.bollsouth.com EFTA01723551 ee BELLSOUTH " (BST,A00100) Pogo 6 Bill Period Date: Apr 4, 2005 Messages (continued) payment by Phone Your BellSouth phone bill can now bo handled over the phone by electronic check. To make a secure electronic bill payment from your bank account, call BellSouth Customer Service at the number located on the front of your bill. You will need to provide to our Cuotomor Service Representative either your four digit Personal Identification Number (PIN) shown by "Question? Call:" on the first page of your BellSouth bill, or this last four digits of the social security number associated with your telephone account. By providing your bank account information and PIN or Social security number, you are authorizing BellSouth and your bank or financial institution to process a one-time debit from your bank account for payment of your BellSouth bill. Bill payment options are also available on our website at bollsouth.com. Thank you for choosing BellSouth for your communications needs. Important Notice About Disputed Debts Please note, any chock or payment instrument in an amount less than the full amount due that you send BellSouth marked "PAID IN FULL" or otherwise tender as full satisfaction of a disputed amount, must be sent to BellSouth Accounts Receivable Management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. Returned Check Policy Notice An important part of BellSouth's, commitment to our valued customers is keeping you informed of policies that may affect your account. If a check is returned to BellSouth from your financial institution, a returned check fee up to the amount permitted by law may be charged to your account. Visit us on the Internet: www.bellsouth.com EFTA01723552 •• BELLSOUTH (EST,A00100) Page 7 Account Numbort Bill Period Date: Messages (continued) Federal Universal Service Charge Increase Tho Federal Communications Commission (FCC) recently announced an increase in the factor that determines how much BellSouth contributes to the Federal Universal Service Funds. Those funds aro designed to help keep telephone rates affordable and to expand telephone services to schools and rural areas. You will see a corresponding increase in the Federal Universal Service monthly charge that recovers this increased payment by BellSouth. The increase will be effective April 1, 2005, and will be reflected on April and Nay 2005 bills. This charge will not be applied to Lifeline accounts. BellSouth Answers plans fit your lifestyle Unlimited Local and Long Distance, International, Cingular Wireless, DIRECTV Service, and High-speed Internet. Now for a limited time you can enjoy greater savings on many of these services and take advantage of the added convenience of getting them all from ono place. So bundle. today and start saving. Call 1 866 740-9015 or visit belleouth.com/value for more details. Getting A new address? Make it easier on yourself by moving your BellSouth services online. Just visit DellSouth.com/move -- in a few clicks, your services will be transferred to your new address. If only the rest of your move could be this easy: UPGRADE TO BELLSOUTH FASTACCESS HOMENETwORRING PLUS FOR A NEW LOW PRICE OF JUST $5 MORE A MONTH AND SHARE YOUR FASTACCESS DSL CONNECTION AMONG 4 COMPUTERS - AT THE SANE TIME. Order now and get a BellSouth -purchased wireless gateway FREE after rebate with 12-month commitment (gateway required for service). Taxes apply. Start sharing now: For more information or to order go online at www.fastaccoaa.com/£astor5 or call 1 866 350-0637. Visit us on the Internet: www.bellsouth.com •• BELLSOUTH •• (BST,A00100) Page 8 !!!!!!!!!!!r: Bill Period Pates Messages (continued) Going Home for the Sumner? Place your order for BellSouth Vacation Service online. It's quick, easy and available 24/7. Plus, you keep your telephone number. Go to www.bellsouth.com/vacation to suspend your local phone service when you leave, and restore it when you are ready to return. Visit us on the Internet: www.bellsouth.com EFTA01723553 •• BellSouth Long Distance, IDt. •• (B91,CJ0377) Page 9 Bill Period Date: Apr 4, 2005 For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-BELL or 1 800 203-HELL Detailed Statement of Charges Other Charges and Credits 561 202-0188 Amount 1. 03/26 Nichol Value Plan Monthly Fee 3.95 • 8L90 02 0 2. 03/26 Global Solutions Plus Plan Monthly Fee 1.00 • N190 02 0 3. 03/26 Carrier Coat Recovery Fee .99 • 8L90 J2 0 4. 03/26 Federal Universal Service Fund Fee .51 • JL90 J2 0 Total Other Charges and Credits 6.45 BellSouth Long Distance Itemized Calls Amount Direct Dialed Calls Date Place Called Number Called Rate• Time Min. IMSBLC X TICKET ID 5. 03/02 BEACHHAVEN NJ BD 01:50PM 1 .05 & JL2D J2 3 6. 03/02 POMPANORCH FL BD 01:54PM 1 .05 & 81,5D J2 7 7. 03/02 EAU GALLIE FL BD 05:07PM 1 .05 & 8L2D J2 3 8. 03/02 EAU GALLIE FL BD 05:08PM 1 .05 & 8L2D 02 4 9. 03/02 EAU GALLIE FL BD 05:08PM 15 .75 & 812D J2 8 10. 03/03 POMPANOBCH FL BD 02:35PM 1 .05 a 815D as 7 11. 03/03 NAPLES FL BD 11:27PM 1 .05 a 812D 02 6 12. 03/03 BEACHHAVEN NJ BD 11:39PM 2 .20 & JL2D J2 4 13. 03/04 BEACHHAVEN NJ BD 02:05AM 1 .05 & JL2D 02 4 14. 03/04 DEACHHAVEN NJ DD 02127AM 1 .05 & JL2D J2 1 15. 03/05 DELRAY BCH FL DD 07:06PM 1 .05 & 8L5D J2 4 16. 03/09 POMPANOBCH FL BD 11:25AM 2 .10 4 815D J2 4 17. 03/09 POMPANOBCH FL BD 01:17PM 3 .15 4 8L5D J2 2 18. 03/10 BARNEGAT NJ BD 11:50AM 6 .30 & JL2D 02 4 19. 03/10 BELLEGLADE FL BD 09:17ros 1 .05 Sc 815D J2 8 • Taxes and Rates Applied - See Bac o F rst Page GEO CODE EFTA01723554 " BellSouth Long Distance, Inc. I,* (BSL,CJ0377) Page 10 Account Number: IM min im im Bill Period Date: Apr 4,2t)Vb For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-BELL or 1 800 203-BELL Detailed Statement of Charges BellSouth Long Distance Itemized Calla (continued) Amount Direct Dialed Calls (continued) Date Place Called Number Called Rate* Time Min. IMSBLC K TICKET ID 20. 03/15 POMPANOBCH FL BD 11:52AM 6 .30 & 8L5D J2 9 21. 03/15 DELRAY BCH FL ED 12:40PM 1 .05 & 8L5D J2 8 22. 03/16 NAPLES FL BD 06:20PM 1 .05 & OL2D 02 5 23. 03/18 POMPANOBCH FL BD 10:57AM 4 .20 & 8L5D J2 1 24. 03/10 DELRAY BCH FL- BD 10:22PM 1 .05 & 8L5D J2 8 25. 03/19 DELRAY BCH FL BD 10:38PM 1 .05 a 8L5D J2 1 26. 03/21 POMPANOBCH FL ED 12:36PM 8 .40 & 8L5D J2 3 27. 03/22 POMPANOBCH FL BD 02:53PM 1 .05 & 8L5D J2 2 Total Direct Dialed Calls Summary of Direct Dialed Calls 561 202-0188 Total DoMoatic 61.0 Total BellSouth Long Distance Itemized Calls Summary of Charges Total DoMestic Calls for: 3.05 3.05 minutes 3.05 Minutes C Charges 561 202-0188 Total Charges Taxes Tares on Regulated Services 28. Federal Excise Tax 29. FL - State Communications TaX 30. FL - Local Communications Tax Total Taxes on Regulated Services Total Taxes 61.0 61.0 3.05 3.05 Amount .29 .19 .55 1.03 1.03 & 8L5D 0 J2 2 • Taxes and Rates Applied - See Back of First Page GEO CODE EFTA01723555 BollSouth Long Distance, Inc. ", (B8L,C.70377) Page 11 Account Number, IM MR. Bill Period Data: For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-BELL or 1 800 203-BELL Detailed Statement of Charges Total BellSouth Long Distance, Inc. Current Charges 10.53 This portion of your bill is provided as a service to BellSouth Long Distance, Inc. EFTA01723556 ILD Teleservices, Inc. 1.0, (STE,C00702) Page 12 1111111111111)r: III IIII Bill Period Date: Apr 4, 2005 For ILD Teleservices, Inc. Billing Questions, Call 1 800 433-4518 Detailed Statement of Charges Miscellaneous Charges and Credits Amount Service Provider - Optimum Voice Mail, Inc. For billing Questions, call 1 800 139-6340 Date 1. 03/24 voice Mail Service Monthly Fee ** 13.22 J .71,20 e000665 Total Miscellaneous Charges and Credits 13.22 Taxes Amount 2. Federal Excise Tax ** .40 3. FL - State Communications Tax ** .31 4. FL - Local Communications Tax ** .82 Total Taxes on Unregulated Services 1.53 Total Taxes 1.53 Total ILD Teleservices, Inc. Current Charges 14.75 This portion of your bill is provided as a service to ILD Teloaervicee, Inc. PAY PER CALL NONREGULATED CHARGES (ES1 ccount er: Bill Period Date: Apr 4, 2005 Detailed Statement of Charges Page 13 Other Service Providers Nonpayment of Nonregulated Service Charges will not result in disconnection of your local service. If you have questions about your charges a contact number for the Provider is listed with the charge(e) below. Current Charges Amount Questions Concerning Internet Charges (190000) Call Toll Free 1 800 203-BELL 561 202-0188 Charges for Mar 01, 2005 thru Mar 31, 2005 BellSouth Internet Charges User /DI janetregoli DSL: 561 202-0188 1. FastAccess(R) DSL %trams from Mar 01 thru Mar 31 ** 54.95 2. BellSouth Answers (SM) Savings ** 3. Regulatory Cost Recovery Fee G $2.97 per month •• 2.97 Total BellSouth Internet Current Unregulated Charges 52.92 Total Pay Per Call Nonregulated charges 52.92 This portion of your bill is provided as a service to the above Service Providers. EFTA01723557 • 31E-A44, /of 0 6D-/A /4171- EFTA01723558 MM MMM OOOOO BBBBBBBB IIII MM M M MM OO OO BB BB II MM M M MM OO OO BB BB II MM M MM OO OO BBBBBBB II MM MM OO OO BB BB II MM MM OO OO BB BB II MM MM OOOOO BBBBBBBB IIII X X XX OOOOOOOO O * OO O O OO O OOOOOOOOOOOOOOOO PRINT REQUEST FOR ACCOUNT #: BILL DATE: PRINT REQUESTED BY USER 03 / 04 / 05 BSFQFTG • PRIVATE:INFO FOR AUTHORIZED BELLSOUTH & SUBSIDIARY EMPLOYEES ONLY 04, EFTA01723559 • el, BELLSOUTH " (DST,A00100) Page 1 Account Numbers • Ni • Bill Period Date: Mar , • 2 • 5 CURRENT AMOUNT OF LESS CURRENT TOTAL CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Mar 26 $165.25 $166.00 $212.84 $212.09 IMportant IlIO:ice(s) Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid regulated balance end a 1.5% Interest charge may apply to an unpaid unregulated balance as of Apr 4. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by Ye on your bill, will not result in an interruption of local service. The amount of Regulated Charges may be obtained by calling (1 877 678-2355). 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 RightTouchft Personal Access Code (PAC): 5111 CR = Credit Amount Please make check payable to BellSouth in U.B. funds or pay at www.bellsouth.com/pay CURRENT CHARGES PAST DUE TOTAL AMOUNT III III/ 11! 4, 2005 DUE BEFORE AMOUNT AMOUNT DUE PAID $0.75CR Mar 26 $212.09 0406 R28 334626027548 X P.O. BOX 33009 CHARLOTTE NC 28243-0001 LANTANA FL 33462-6027 5619202018824804504065012802901000000000000000000000021209 •eBELLSOUTH *4 (BST,A00100) Page 2 Account Number: Bill Period Date: mar 4, 2005 IIIHelpful 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 1 877 678-BELL service area (1 877 678-2355) If calling from outside Florida or outside the 1 800 203-BELL Florida BellSouth service area (1 800 203-2355) 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). Line Number Local Toll Company Long Distance Company 561 202-0188 BELLSOUTH LONG DISTANCE BELLSOUTH LONG DISTANCE Service Provider Contact Number EFTA01723560 to BELLSOUTH LONG DISTANCE 1 800 356-3094 BellSouth Answers Information BellSouth Answers packages give you the flexibility to customize your services to fit your needs, groat savings, and award winning customer service. The services included in your BellSouth Answers package for 561 202-0188 are as follows: - Complete Choice Plan - BellSouth Long Distance Service - BellSouth Answers For details about services included in your BellSouth Answers package(s), nee the following pages except for DIRECTV which can be found on your DIRECTV monthly statement. Visit us on the Internet: www.bellsouth.com EFTA01723561 o. BELLSOUTH .* (BST,A00100) Page 3 egligliErs Bill Period Date: Mar 4, 2005 Detailed Statement of Charges Monthly Local Service Charges Amount Monthly Local Service - Mar 4 thru Apr 3 Basics Services Quantity 1. Complete Choice Plan 1 30.00 You have selected the following Complete Choice Plan feature(s)+ Telephone Line (Includes Touch -Tone Service) Three -Way Calling Call Forwarding Call Waiting Deluxe Call Forwarding Busy Line Call Forwarding Don't Answer Ring Control Message Waiting Indication, Audio/Visual Repeat Dialing (*66) Call Return (*69) Call Block (.60) Caller ID Name and Number Delivery with Anonymous Call Rejection Star 98 Access to BellSouth Voice Mail 2. Federal Universal Service Charge .70 3. Emergency 911 Charge. This charge is billed on behalf of Palm Beach County. .50 4. FCC Authorized Charge for Network Access 6.50 5. Telecommunications Access System Act Surcharge .15 Total Basic Services 37.85 Optional Services Quantity 6. BellSouth Voice Mail Residential Premium Mailbox es 3.95 FaxMail Service 1 Pager Notification Feature 1 Submailboxes 1 Visit us on the Internett www.bellsouth.com EFTA01723562 ,* BELLSOUTH (BST,A00100) Page 4 IIIIIIIIIIIIIr: Hill Period Date: ai01.11 Detailed Statement of Charges Monthly Local Service Charges (co