EFTA00240784.pdf

FROM 111FC SWEIT SECURITY (FRI ) 4. 16' 10 15:07/ST. 15:02/N0. 48611 7561 3 F I AT&T CALIFORNIA One AT&T Plaza, 10th Floor 208 S. Akard Dallas, Texas 75202 Ph: 8002914952 Fax: 2485521793 Reference : CONTROL NUMBER: S-2010-04-09-319 CASE NUMBER: 08-1103 Enclosed is information requested in the above referenced legal process. TO: PHONE: FAX: FROM: FBI:WEST PALM BEACH FL 5618208711 5618021787 SENT ON: Apr 13, 2010 09:02:52 The information contained in the following message is proprietary and confidential information intended for the use of the individual or entity named on this cover sheet. If the reader of this message is not the intended recipient or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. EFTA00240784 FROM VLPC SWBT SECURITY (FRI ) 4. l6' 10 15107/8T. 15 : 02/NO. 4861175613 P 2 AT&T CALIFORNIA AT&T Services, Inc. - Subpoena Center One AT&T Plaza, 10th Floor 208 S. Akard Dallas, Texas 75202 CRIMINAL CASE NUMBER: 08-1103 AT&T CALIFORNIA Reference: S-2010-04-09-319 hereby declare: I have been authorized by the Custodian of Records for AT&T CALIFORNIA to certify the identity and mode of preparation of the attached records which are being produced pursuant to legal process. The records are true and correct copies of either call billing, service or customer information records, employee records or other records, depending upon the legal process (subpoena, search warrant, or court order) request. The attached records were prepared by personnel of AT&T CALIFORNIA in the regular course of business at or near the time of the act, condition, or event referenced in the writing, except that telephone calling records and billing detail is taken from records that were automatically generated by telephone company equipment. Call billing detail is recorded at a Telephone Company Central Office Switch at the time of the event. The billing detail is electron- ically transmitted at AT&T CALIFORNIA'S Billing Centers. The Billing Centers store the billing data in their computers. On a scheduled basis, the Billing Centers generate bills for each subscriber account. Subscriber data is kept on AT&T CALIFORNIA's computers until such a time when the records are stored to either optical disk or microfiche. Telephone billing detail records attached, if any, are true and correct copies of the information contained in the computer generated records. ** Available etail coverin 1 1/04 - 12/31/06 is attached for and No subscriber information found for either accoun u requested timeframe. ** I declare, under penalty of perjury, under the laws of the State of FLORIDA, that the foregoing is true and correct. /2010. Customer Billing Support (Subpoenas) EFTA00240785 (fR11 4. 16' 10 I5:07/ST. t6102/NO. 486117bor c FROM V6 EC Swat SECURITY FROM YIJC. SWOT SECURITY —2148530539 6401( 0 (Rn. a4/U7DLywr is7ritiry Beta Mud Ise (THU) 4. 8' ( 0 7:41/ST. 7:40/80. 4063689548 O.44:5111, 04-07-2010 717 Soto .cyA Oirk .3 lq TO: Custodian of Records Padre Bell aft, with AT&T Four BM Nan Room 1940 Cann, Taxa 75202 ATTN: Rosemary Chemen UNITED STATES DISTRICT COURT SCUT/ERN DISTIUCT OP FLORIDA SUBPOENA TO TESTWY BEFORE GRAND JURY PQJ 0111-3.103 CM1 NO, o€1-001 SUBPOENA FOR: el PERSON a DOCUMENTS) OR OBJECTS) YOU ARE HEREBY COMMANDED to appear and Wiry before the Orand Jury of the United States District Court at the pint date, and 6moms:tetrad below. *ACP Untie* Rates Diabict Court 701 Clemens Street west them Beach, Florida 33401 COURTROOM Grand Jury Room 0471 AND ma 4/8/2010 9:30 am YOU ARE ALSO COMMANDED to tidos with you the following document(e) or object(s):' 1) All Itubseriber, detailed Wine mformetion, MUG% InCernina and outgoing numbers dialed, and payment IntOrrnallun from January 1, 2004 to December 31, 2006 for caviar seaplane numbers (310) 6404989 and (323) 666-9942. Compliance may ba mado by bunion the requested records to FBI &pedal Agent Gavin Gumbinner at (305) 944-9101, Mau me additional kronsation an rev This subpoena shall remain in err batten al e mutt. The ahaeoma b bawd on spptiestion at Sac demobs nen Deplicabls 'salt on by the town or by to officer acting on 3/2212010 'No& ADripselAND P340146 NNW Of ASSISTANT U.S Arsonuty Ann Mario C. YES% Assistant U.S. Attorney &00 South AustraRan Avenue, autte 400 Welt Peke Basch, north 33401.6235 (561) 820-8711, Ed 3047 EFTA00240786 FROM VLPC SWRT SRCURI TY FROM VLPC EVIRT SECURITY ITHUI 4. 8' 10 7:47 , 1O/N0. 486368954E P 2140500439 09 St 04-07-2010 31? IVR1 4. 16' 10 I O13/ST. 5: 02/NO. 4861 175613 P 4 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. dwerahan Are,. Steno 400 Wert Platt Beach, ft 1J401-4.1J3 O61: 110-3711 B,PREARANQE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial In the Southern District of Florida. A new provision of the Fedoral Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. herefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Gavin Gumbinner, FBI at the following address: Federal Bureau of Investigation 505 South Floater Drive, Ste. 800 West Palm Beach. Florida 33401-4923 PARLI.VnER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to Andl 6, 2010. SY: Sincerely. JEFFREY H. SLOMAN UNITED STATFR ATTORNEY F VILLA ASSISTANT UNITED STATES ATTORNEY EFTA00240787 FROM YLFC SWST SECURITY (FRI) 4. 16' 10 15:06/ST. 15:02/NO. 486117561$ P MA REPORT INFORMATION We do not maintain records of all incoming and local calls for all subscriber's accounts. In certain circumstances, such records could be created and maintained for a period of time, but the absence of a record of such a call will not be conclusive as to whether any call was or was not placed or received. We cannot know whether such records exist in this situation until we conduct such a search. Explanation of data fields: Call Type: Used primarily for AT&T internal billing purposes. Connect Date/Time: Date, time, call was connected. Time zone provided. Originating #: Area code, telephone number call was placed from. Terminating #: Call Duration: CIC: Area code, telephone number the call was placed to. Length in time of the call: hours:minutes:seconds. Carrier ID Code, first four digits only. Example: 0288 is AT&T. when another carrier or telecommunications company a phone call they do not always pass the telephone We are unable to capture the phone number in these of calls may appear on the report in two different interpretation. is the number cases. ways. originator of to our switch. These types See below for 1. AC PREFIX 0000 Example 7085550000 CALL TYPE CODE 720 (FIRST COLUMN) - The originating number will usually appear as an area code, prefix and all zeroes. - The originating phone number is not the subscriber. - The originating number is an internal trunk number. - We do not know the number that originated the call: - Use the area code and prefix to determine the carrier that processed the call. 2. 0000000000 This type of call will typically have a CIC CARRIER CODE (LAST COLUMN) - The originating number will usually appear as all zeroes. - We do not know the number that originated the call. - Use the CIC carrier code in the last column to determine the carrier. In both examples above you may choose to send a legal process to the other carrier to try to obtain additional call information. Please be aware that AMA that takes place between returned sequentially on Helpful website: carrier. searches may return multiple entries for a call time zones or geographical regions, and will be the report. Use FoneFinder option to search for EFTA00240788 FROM VLPC SWST SECURITY (PRI) 4. 16' 10 15:08/ST. 15:02/NO. 4861175613 P 6 Control Number: 2010-04-09-319 Request for: Call Type Connect Date/Time 01/01/2004 00:00 Originating* PT - 12/31/2006 23:59 Terminating# PT ORIG/TERM Call Duration CIC 129 2004-12-13 18:51:30ET 6540730000 3108406989 0:00:00 00000 129 2004-12-13 18:52:S2ET 6540730000 3108406989 0:00:00 00000 129 2005-11-08 20:05:41ET 2027752951 3108406989 0:00:00 00000 119 2006-05-24 18:46:05PT 0000000000 3108406989 0:00:00 04322 119 2006-05-29 11:45:07PT 0000000000 3108406989 0:00:00 02882 110 2006-05-30 12:03:09CT 3141081845 3108406989 0:00:00 02881 119 2006-05-30 10:03:36PT 0000000000 3108406989 0:00:00 02882 110 2006-05-30 16:23:24ET 4041081203 3108406989 0:00:00 02881 119 2006-05-30 13:23:53PT 0000000000 3108406989 0:00:00 02882 119 2006-06-05 20:26:26PT 0000000000 3108406989 0:00:00 51582 001 2006-06-17 09:48:20PT 2136146834 3108406989 0:00:00 00000 001 2006-06-17 09:48:32PT 2136146834 3108406989 0:00:00 00000 119 2006-08-10 12:01:00PT 6465264189 3108406989 0:00:00 03332 119 2006-08-10 12:02:29PT 6465264189 3108406989 0:00:00 03332 119 2006-08-10 12:23:17PT 2128429657 3108406989 0:00:00 03332 119 2006-08-27 12:45:09PT 3473941444 3108406989 0:00:00 05552 119 2006-11-04 20:53:33PT 0000000000 3108406989 0:00:00 04322 119 2006-11-05 11:46:59PT 3235437056 3108406989 0:00:00 04322 066 2006-11-05 17:46:19PT 2136340000 3108406989 0:00:00 00009 Request for: Call Type Connect Date/Time 01/01/2004 00:00 Originating* PT - 12/31/2006 23:59 Terminating* PT ORIG/TERM Call Duration CIC 129 2004-01-21 21:30:47ET 6492110000 3236669942 0:00:00 00000 129 2004-02-13 18:45:08ET 7277246211 3236669942 0:00:00 00000 129 2004-08-23 21:40:02UT 2494090000 3236669942 0:00:00 00000 060 2004-09-03 05:31:13MT 2129945133 3236669942 0:00:05 51191 060 2005-02-16 11:20:48ET 2129945133 3236669942 0:00:47 51191 306 2005-03-10 16:42:48ET 7863930700 3236669942 0:09:59 02881 129 2005-03-12 18:58:07ET 2494090000 3236669942 0:00:00 00000 129 2005-03-23 10:49:14ET 3421400000 3236669942 0:38:16 00000 129 2005-03-27 07:13:33ET 2027370789 3236669942 0:04:12 07321 129 2005-03-30 07:07:37ET 2027370789 3236669942 0:01:34 07321 342 2005-03-31 07:31:48ET 6466379095 3236669942 0:02:53 02881 060 2005-03-31 07:31:56ET 6466379095 3236669942 0:02:53 02881 110 2005-03-31 07:31:59ET 6466379095 3236669942 0:02:52 02881 129 2005-04-16 08:45:22MT 6027070211 3236669942 0:00:00 00000 129 2005-04-28 12:29:02MT 6027070211 3236669942 0:00:00 00000 129 2005-05-04 14:15:34MT 6027070211 3236669942 0:00:00 00000 129 2005-05-19 14:37:58MT 6027070211 3236669942 0:00:00 00000 129 2005-05-24 12:53:34MT 6027070211 3236669942 0:00:00 00000 129 2005-06-01 13:00:31MT 6027070211 3236669942 0:00:00 00000 129 2005-06-02 11:36:20MT 6027070211 3236669942 0:00:00 00000 129 2005-06-07 16:20:06MT 6027070211 3236669942 0:00:00 00000 129 2005-10-13 21:25:42ET 2494390000 3236669942 0:00:00 00000 306 2006-04-06 09:14:09ET 6462919400 3236669942 0:05:19 03141 129 2006-05-13 13:20:23ET 2494090000 3236669942 0:00:00 00000 119 2006-05-22 16:06:24PT 7753220444 3236669942 0:00:00 04322 EFTA00240789 FROM VLPC 8W8T SECURITY (FRI ) 4. 16' 10 15:09/8T. 15:02/NO. 4861175613 P 7 119 2006-05-22 16:16:42PT 7753220444 3236669942 :00:00 04322 119 2006-05-22 16:30:33PT 7753226444 3236669942 :00:00 04322 119 2006-05-26 18:27:20PT 7209740386 3236669942 :00:00 05552 066 2006-05-27 15:22:32PT 9499730000 3236669942 :00:00 00009 119 2006-05-31 19:21:30PT 7209740386 3236669942 :00:00 05552 119 2006-06-01 16:04:48PT 9549772900 3236669942 :00:00 04322 119 2006-06-01 18:44:36PT 9549783027 3236669942 :00:00 05552 119 2006-06-02 09:21:15PT 9549783027 3236669942 :00:00 05552 119 2006-06-03 16:31:56PT 7209740386 3236669942 :00:00 05552 119 2006-06-05 10:52:58PT 9549783027 3236669942 :00:00 05552 119 2006-06-06 09:28:12PT 7209740386 3236669942 :00:00 04442 119 2006-06-21 19:53:57PT 7753220444 3236669942 :00:00 04322 066 2006-06-26 15:37:04PT 2136340000 3236669942 :00:00 00009 119 2006-07-08 10:36:03PT 9549772900 3236669942 :00:00 04322 119 2006-07-09 12:11:42PT 9549783027 3236669942 :00:00 05552 119 2006-07-12 11:02:15PT 3123603000 3236669942 :00:00 05552 110 2006-07-12 19:41:37CT 8067451844 3236669942 :00:00 57221 119 2006-07-12 17:41:59PT 8067451844 3236669942 :00:00 51582 110 2006-07-12 19:42: 59CT 8067451844 3236669942 :00:00 57221 119 2006-07-12 17:43:09PT 8067451844 3236669942 :00:00 51582 110 2006-07-12 19:54:32CT 8067451844 3236669942 :00:00 57221 119 2006-07-12 17:54:53PT 8067451844 3236669942 :00:00 51582 119 2006-07-18 19:15:41PT 775322Q444 3236669942 :00:00 04322 119 2006-08-29 18:18:26PT 7753228444 3236669942 :00:00 04322 119 2006-09-07 19:21:49PT 5712836406 3236669942 :00:00 04322 119 2006-09-15 19:34:42PT 5712836406 3236669942 :00:00 04322 119 2006-09-28 11:26:11PT 9549783027 3236669942 :00:00 05552 119 2006-10-06 18:45:11PT 8005284637 3236669942 :00:00 04322 119 2006-10-11 17:35:30PT 5712836408 3236669942 :00:00 04322 119 2006-10-11 18:25:45PT 9549783027 3236669942 :00:00 05552 119 2006-10-18 11:51:09PT 8003468042 3236669942 :00:00 05552 119 2006-10-18 12:01:29PT 8003468042 3236669942 :00:00 05552 119 2006-10-18 18:55:19PT 7028182436 3236669942 :00:00 04322 119 2006-10-19 18:41:52PT 8003468042 3236669942 :00:00 05552 119 2006-10-23 17:54:01PT 8003468042 3236669942 :00:00 05552 119 2006-10-23 18:04:20PT 8003468042 3236669942 :00:00 05552 119 2006-10-24 12:10:54PT 8003468042 3236669942 :00:00 05552 119 2006-10-25 09:33:21PT 8003468042 3236669942 :00:00 05552 119 2006-10-25 09:43:33PT 8003468042 3236669942 :00:00 05552 119 2006-10-26 09:25:41PT 8003468042 3236669942 :00:00 05552 119 2006-10-26 18:32:24PT 8003468042 3236669942 :00:00 05552 119 2006-10-26 18:42:52PT 8003468042 3236669942 :00:00 05552 119 2006-10-27 09:29:24PT 8003468042 3236669942 :00:00 05552 119 2006-10-27 16:23:10PT 8003468042 3236669942 :00:00 05552 119 2006-10-27 16:33:29PT 8003468042 3236669942 :00:00 05552 119 2006-10-27 17:49:58PT 3077648623 3236669942 :00:00 04322 060 2006-10-28 08:19:17ET 7875908000 3236669942 :00:47 03771 119 2006-10-28 10:07:44PT 8003468042 3236669942 :00:00 05552 119 2006-10-28 12:48:07PT 8003468042 3236669942 :00:00 05552 119 2006-10-29 14:48:34PT 8003468042 3236669942 :00:00 05552 119 2006-10-30 09:33:09PT 8003468042 3236669942 :00:00 05552 119 2006-10-30 12:00:36PT 8003468042 3236669942 :00:00 05552 119 2006-11-03 18:39:05PT 8188235612 3236669942 :00:00 06982 119 2006411-06 17:56:09PT 3077648627 3236669942 :00:00 04322 066 2006-11-23 01:02:19PT 2133000000 3236669942 :00:00 00009 066 2006-12-02 18:20:35PT 6266276945 3236669942 :00:00 00009 129 2006-12-12 12:05:07ET 2494090000 3236669942 :00:00 00000 119 2006-12-12 09:05:07PT 9733602026 3236669942 0:00:00 02882 EFTA00240790 FROM VLPC SNEIT SECURITY IFNI/ 4. 16' 10 15:09/ST. 15:02/NO. 9861175613 I" 8 119 2006-12-13 13:41:05PT 20325410372 3236669942 0:00:00 05552 119 2006-12-18 12:21:59PT 7166506240 3236669942 0:00:00 02882 119 2006-12-19 08:54:16PT 4259846248 3236669942 0:00:00 05552 119 2006-12-19 09:12:19PT 4259846248 3236669942 0:00:00 05552 119 2006-12-19 09:26:49PT 4259846248 3236669942 0:00:00 05552 119 2006-12-19 19:39:54PT 4259846248 3236669942 0:00:00 05552 119 2006-12-19 20:07:32PT 4259846248 3236669942 0:00:00 05552 119 2006-12-20 17:50:01PT 6169426880 3236669942 0:00:00 04322 119 2006-12-20 20:35:09PT 6169547460 3236669942 0:00:00 04322 119 2006-12-21 08:24:18PT 8662127408 3236669942 0:00:00 05552 119 2006-12-21 09:15:49PT 4253540006 3236669942 0:00:00 05552 119 2006-12-22 15:24:51PT 8006765883 3236669942 0:00:00 04322 119 2006-12-22 18:15:52PT 8006765883 3236669942 0:00:00 04322 119 2006-12-26 08:58:33PT 4253540005 3236669942 0:00:00 05552 119 2006-12-26 19:13:53PT 6169426880 3236669942 0:00:00 04322 119 2006-12-28 16:06:22PT 0000000000 3236669942 0:00:00 04322 Call Type Connect Date/Time Originating# Dialed Number Call Duration 012 2004-04-08 00:56:24UT 0000000000 3236669942 0:00:00 ICDR 012 2004-07-13 01:23:51UT 8006838184 3236669942 0:00:00 ICDR 021 2004-09-03 12:31:16UT 2129945133 3236669942 0:00:06 ICDR 012 2004-09-15 17:41:04UT 9739933000 3236669942 0:00:00 ICDR 011 2004-10-26 13:50:10UT 0000000000 3236669942 0:00:24 ICDR 011 2005-02-11 16:27:51UT 41217841994 3236669942 0:10:14 ICDR 021 2005-02-16 16:20:48UT 2129945133 3236669942 0:00:48 ICDR 014 2005-02-21 08:50:54UT 41217841994 3236669942 0:00:00 ICDR 014 2005-02-21 08:51:51UT 41217841994 3236669942 0:00:26 ICDR 013 2005-02-21 08:51:51UT 41217841994 3236669942 0:00:27 ICDR 033 2005-02-21 08151:51UT 41217841994 3236669942 0:00:27 ICDR 014 2005-03-04 11:43:37UT 41793902156 3236669942 0:00:25 ICDR 033 2005-03-10 21:42:47UT 7863930700 3236669942 0:10:00 ICDR 034 2005-03-16 19:43:02UT 41217841992 3236669942 0:00:23 ICDR 013 2005-03-16 19:43:02UT 41217841992 3236669942 0:00:24 ICDR 033 2005-03-16 19:43:02UT 41217841992 3236669942 0:00:25 /CDR 013 2005-03-16 19:43:03UT 41217841992 3236669942 0:00:23 ICDR 019 2005-03-22 17:43:17UT 0000000000 3236669942 0:00:00 ICDR 013 2005-03-22 17:43:36UT 0000000000 3236669942 0:07:59 ICDR 034 2005-03-22 17:43:36UT 0000000000 3236669942 0:07:59 ICDR 034 2005-03-23 15:49:13UT 3421400000 3236669942 0:38:17 ICDR 013 2005-03-23 16:56:27UT 41244954620 3236669942 0:/8t17 ICDR 034 2005-03-23 16:56:27UT 41244954620 3236669942 0:18:18 ICDR 019 2005-03-23 20:35:55UT 0000000000 3236669942 0:00:00 ICDR 019 2005-03-23 20:35:56UT 0000000000 3236669942 0:00:00 ICDR 034 2005-03-23 20:36:22UT 0000000000 3236669942 0:00:35 ICDR 013 2005-03-23 20:36:22UT 0000000000 3236669942 0:00:35 ICDR 033 2005-03-25 16:31:07UT 41793902156 3236669942 0:02:15 ICDR 034 2005-03-27 12113:32UT 2027370789 3236669942 0:04:12 ICDR 033 2005-03-30 12:07:11UT 2027370789 3236669942 0:00:00 ICDR 034 2005-03-30 12:07:36UT 2027370789 3236669942 0:01:34 ICDR 033 2005-03-31 12:31:55UT 6466379095 3236669942 0:02:53 ICDR 012 2005-12-17 02:43:30UT 8888409992 3236669942 0:00:00 ICDR 012 2006-01-18 00:10:22UT 8888409992 3236669942 0:00:00 ICDR 012 2006-02-18 20:34:56UT 8888409992 3236669942 0:00:00 ICDR 021 2006-04-06 13:14:09OT 6462919400 3236669942 0:05:20 ICDR 021 2006-10-28 12:19:14UT 7875908000 3236669942 0:00:48 ICDR EFTA00240791 FROM VLPC SWBT SECURITY (FBI) 4. 16' 10 15:09/8T. 15:02/NO. 486r175613 P 9 ICDR equals International C.11 Detail Records. AT&T may not have handled the call from end to end. AT&T did handle the leg of the call as presented in the call detail record. ICDR time stamp all UT. END-OF-FILE EFTA00240792