EFTA00125026.pdf

Grand Jury Subpoena Pnitetratutez Pistritt Qinurt SOUTHERN DISTRICT OF NEW YORK TO: Verizon Communications Bedminister NJ 07921 Fax GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND 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 required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref 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 ore alit's. &r m GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00125026 RIDER (Grand Jury Subpoena to Verizon, dated August 13, 2019) Ref. No. 2019R01059 REQUEST: 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: I. 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 internet protocol ("Ilr) 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 ("IMEr), International Mobile Subscriber Identity ("IMSI"), 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 Attorne s Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00125027 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I 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. I am in receipt 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) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) 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 (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, 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, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00125028