EFTA00240793.pdf

Sprint Linnette McCall Corporate Security Subpoena Specialist Mailstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office: 913-315-0660 Fax: 816-600-3111 E-mail: 4/7/2010 AUSAAnn Marie Villafana U.S. Attorney's Office 500 Australian Avenue Suite 400 West Palm Beach, FL 33401 Your Case Number: FG3081103WPB 067008 Sprint Case Number: 2010-089386 Dear Ann Marie Villafana, Pursuant to the above-referenced case, I am enclosing the requested information for the specified time period associated with the following number(s). Should you have any questions or further inquiries, please contact the Sprint Subpoena Compliance Group at 866-259-7534. Sincerely, Linnette McCall Subpoena Compliance S rint Cor orate Securit Enclosures *Notice: If the records contained in the attached package are utilized in trial proceedings, and if you require a records custodian for authentication, be advised Sprint does not have local representatives. Sprint's Trial Team is located at our Corporate Headquarters in Overland Park, Kansas. You will need to contact the Trial Team at or call our office at 913-315-8775. Our office will require at least two-weeks notice in addition to pre-paid travel arrangements by your office. Sprint L-Site Sprint has an interactive web tool for law enforcement known as L-Site. If you are unfamiliar with L-Site and wish to obtain further information, please send an email to: 1 EFTA00240793 Sprint Subscriber Information Sprint Case #: 2010-089386 Reference Case #: FG3081103WPB 067008 Request Type: CDR Date Range: 1/1/2004 to 12/31/2006 Subject Number: 7027430620 Comments: Please see the attached documents. As a regular business practice, Sprint Nextel stores incoming digits on its CDMA and iDEN networks for 24 months in an "online" call detail record (hereinafter, "CDR") archive. Prior to this time period, Sprint Nextel maintains CDR only in the format of customer bills, which provide the date and time of an incoming call, but not the incoming digits or location information. ************* Mc* *********************** Mc* ************* Mc* Mc* Mc* Mc* Request Type: Date Range: Subject Number: Account Number: Subscriber Name: Address: Subscription Info (Basic) 1/1/2004 to 12/31/2006 NV 89014 Comments: Effective Date Range: 8/12/2002 to 4/10/2008 PTN: 7027430620 MSID: 000007027430620 Account Date Range: 08/12/2002 to Date Searched Account: 0109918899 Last Bill Date: 4/2/2008 Bill Amount: $1092.38 Account Holder Name: Account Holder Birthdate: 4/16/1950 Address Date Range: 8/12/2002 to 2/23/2004 Address: Address Date Range: 2/24/2004 to 9/28/2004 Address: Address Date Range: 9/28/2004 to 11/28/2005 Address: Address Date Range: 11/28/2005 to 7/21/2006 Address: 2 EFTA00240794 Address Date Range: 7/21/2006 to Date Searched Address: Contact Phone Eff Date: 8/12/2002 Contact Phone: 7024562214 Contact Phone Eff Date: 1/17/2005 Contact Phone: 0000000000 ESN Date Range: 7/28/2003 to 1/22/2004 ESN: F70F165F ESN Date Range: 1/22/2004 to 7/29/2004 ESN: 2D1052CB ESN Date Range: 7/29/2004 to 12/6/2004 ESN: 2D2A2CFB ESN Date Range: 12/6/2004 to 1/24/2005 ESN: 2896D6F6 ESN Date Range: 1/24/2005 to 7/22/2005 ESN: 28DAF86E ESN Date Range: 7/22/2005 to 7/25/2005 ESN: 2D59FC3C ESN Date Range: 7/25/2005 to 9/27/2005 ESN: 28DAF86E ESN Date Range: 9/27/2005 to 8/18/2006 ESN: 28DAEB12 ESN Date Range: 8/18/2006 to 9/12/2006 ESN: 05E31DD1 ESN Date Range: 9/12/2006 to 9/24/2006 ESN: 05DFB432 ESN Date Range: 9/24/2006 to 3/29/2007 ESN: 05DB0683 *************** Mc* Mc* Account Established Date: 8/12/2002 Subscriber ID: 31429472011 PTN: 7027430620 3 EFTA00240795 STATUS HISTORY: 8/12/2002 4:37:13 PM Active PTN Effective Date Range: 7027430620 8/12/2002 4:37:13 PM - Date Searched (Active) IMSI Effective Date Range / History: 000007027430620 8/12/2002 4:37:13 PM (Active) MSID Effective Date Range / History: 000007027430620 8/12/2002 4:37:13 PM (Active) UFMI: none ESN HISTORY: 268435458802101270: ACTIVATED: 10/26/2009: EXPIRED : No expire date Account Date Range: 8/12/2002 to Date Searched Account: 532579710 Account Holder Name: Contact Phone Eff Date: 8/12/2002 Features: Cellular Call Detail From 8/12/2002 to Roadside From 8/12/2002 to Anytime Minutes From 08/12/2002 to 01/13/2006 Roadside From 08/12/2002 to 12/15/2008 Cellular Call Detail From 08/12/2002 to 12/15/2008 Enhanced VoiceMail From 01/13/2006 to 01/13/2006 Long Distance While Roaming From 01/13/2006 to 09/02/2007 America - Roaming Included From 01/13/2006 to 09/02/2007 Modified Nights and Weekends From 01/13/2006 to 09/03/2007 Caller ID From 01/13/2006 to 09/03/2007 Mobile To Mobile Minutes From 01/13/2006 to 09/03/2007 Cellular Minutes From 01/13/2006 to 09/03/2007 Anytime Minutes From 01/13/2006 to 09/03/2007 Modified Nights and Weekends From 01/13/2006 to 09/03/2007 Cellular Minutes From 01/13/2006 to 09/03/2007 Domestic LD Rate 50 From 01/13/2006 to 09/03/2007 Fair and Flexible Minutes From 01/13/2006 to 09/03/2007 Total Equip Protection Program From 02/18/2006 to Date Searched ************************************************************* 4 EFTA00240796 *Search results indicate one or more of the numbers listed on the above-referenced legal demand may belong to Boost, a Sprint prepaid phone service. Our office maintains subscriber information for Boost accounts, but this information is often inaccurate or incomplete, as no identification is required when purchasing a Boost phone. Payment information is also available for Boost accounts. However, this information, while accurate, may not be complete. As Boost accounts are prepaid, no bill reprints are available. We are able to provide call detail records for iDEN and CDMA Boost accounts for the most recent 24-month period. 5 EFTA00240797