EFTA00125018.pdf

The attached fax was received from on 8/142019 at 10:55:52 AM. JobID: 166171 EFTA00125018 AU0-14-2019 10:58 US ATTORNEY SDNY P.001 FACSIMILE COVER SHEET U.S. ATTORNEY'S OFFICE, SDNY ONE SAINT ANDREW'S PLAZA NEW YORK, NY 10007 From: AUSA Telephone No.: Facsimile No.: No. pages (including cover sheet): 5 Date: August 14, 2019 CONFIDENTIAL U.S. ATTORNEY FACSIMILE COMMUNICATION The information contained in this facsimile message, and any and all accompanying documents, constitute confidential information. This information is the property of the U.S. Anomey's Office. If you are not the intended recipient of this information, any disclosure, copying, distribution, or the taking of any action in reliance on this information is strictly prohibited. If you received this information in error, please notify us immediately by telephone at the above number and destroy the information. To: Verizon Communications Bedminster. NJ 07921 Facsimile No.: Attached please find a Grand Jury subpoena. EFTA00125019 AUG-14-201S 10:59 US ATTORNEY SDNY Grand Jury Subpoena P.002 Mrriteb atafts pishirt Toad SOUTHERN DISTRICT OF NEW YORK TO: Verizon Communications Bedminister, NJ I Fax: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRANO JURY of the people of the United States for the Southern District of New York. at the United States Courthouse, 40 Foley Square, Room 220. in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 16, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not re uired if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorn 's Office. 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: and (2) accompanied by an executed copy of the attached Dec aration of Cast Ian o eco s. of No. 2019R0159. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 13, 2019 640%4. GEOFFREY S. BERMAN United States Attorney for the Southern District otWew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00125020 ADO-14-201S 10:59 US ATTORNEY SDNY P.003 Ea= (Grand Jury Subpoena to Verizon, dated August 13. 2019) Ref. No. 2019R01059 KEOUEST: For the following telephone numbers: Please provide any and all documents, to include, but not limited to those identified below, for the period July 6, 2019 until the present: 1, All subscriber identifying information, including, but not limited to, name(s), address(es). date of birth, social security number(s), email addresses, and secondary telephone number; 2. All billing identifying information, including, but not limited to, name(s), address(es). date of birth, social security number(s), email addresses, secondary telephone number. and method of payment: 3. Physical location or intemet protocol ("IP") address where the account was registered: 4. Phone type (e.g. cellular. payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment identity ("1MEI"), International Mobile Subscriber Identity ("IMS1"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or device serial number; 6. All call detail information, including, but not limited to. local, long distance and toll records, including incoming and outgoing calls; 7. Toll information for text messages (timing and numbers associated with incoming and outgoing text messages); 8. All other telephone numbers registered to or listed on the same account; 9, Length of service, including the date the account was established and the date the account was disconnected, if applicable. In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Anorne 's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00125021 AUG-14-2019 11:00 US ATTORNEY SDNY P.004 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, 1, the undersigned, hereby declare: My name is (namc Of declarant) 1 am a United States citizen and 1 am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. 1 am in recei t of a Grand Jury Subpoena, dated August 13. 2019, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) ou ules of Evidence, I hereby (Art* that the records provided herewith and in response to the Subpoena: (I) were made at or near the time of the occurrence of the matters Set forth In the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (dam) Ouplature ot declarant) (name and tale of Jeulurnsm) (maw o. buSifirsi) (bowies+ arktros) Definitions of terms usedAhoye: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation. in any farm, of acts. events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution. association, profsion, occupation, and calling of every kind, whether or not conducted for profit. EFTA00125022 AUG-14-2019 11:00 US ATTORNEY SDNY P.005 U.S. Department of Justice United States Attorney Southern District of New York TheSdwoJAkiloRwUMw One Saint Andrew} Plow New York, New York IWO August 13. 2019 Verizon Communications Bedminister, NJ 07921 Fax: Re: Grand Jury Subpoena: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party. please let me know before making any such disclosure. Thank you for your cooperation in this matter. Very truly yours. GEOFFREY S. BERMAN United States Attorney By: Assistant United States Attorney TOTAL P.005 EFTA00125023