EFTA01333845.pdf

Sprint SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 Facsimile To: Joe Recarey From: Shanita Hampton Fax: 915818559653 Company: Palm Beach Police Department Department Subpoena Compliance Date: June 2, 2006 Voice: 1.800-877-7330 Fax: 913-315-0738 Comments: Sprint Cassel 2008-098295 Total Pages: 10 SDNY_GM_02764238 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251080 EFTA01333845  Sprint Hearted Shanita Hampton Corporate Security Sccunty Coordinator Whistop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office: 913-315-0660 Fax: 913.315.0736 6/2/2006 Joe Recarey Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Your Case Number: Sprint Case Number: 2006-096295 Dear Joe Recarey, Pursuant to the above-referenced case, lam enclosing the requested information for the specified time period associated with the following number(s): Request Type: Subscription Information Subject Information Search Criteria: 5/18/2006 to 5/18/2006 Comments: See attached records Request Type: Subscription Information Subject Information: Search Criteria: 5/18/2006 to 5/18/2006 Comments: See attached records Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 866-259-7534. Sincerely, Shanita Hampton Subpoena Compliance Sprint Nextel Corporate Security Enclosures *Notice: If the records contained in the attached package are utilized in 61a1 proceedings, and if you require a records custodian for authentication, be advised Sprint does not have local representatives. Sprints Trial Team is located at our Cooperate Headquarters in Overland Park, Kansas. You will need to contact the Trial Team at CSTriaReamernalisprint.com 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 Moe. SDNY_GM_02764239 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251081 EFTA01333846  EFTA01333847 EFTA 0025108? 7.1 ii•I timer Sri vice Marlauritiritt V Llt).49 Sr r< t BAN RVILL MI Ede Topics Qptions act NIS Widow Help JPJJ N IR N Pity BM Selett M VoglIct Ps/ InrA int MO Al N ClemM luip Type. Service . service. 'causer PTN 501.1CJLG901 No Record(s) Found Boren cc (.9 cc EC w 0 cc O Lu H U w H cc a. 0 f.-TVilii/ :sr 71- H Market: KKT Operator. 066181• Lucas, Leon (CS211) Computer Name: CMINEXPR0D181 06/02/2006 10i46 U I DE BUG : LLI 0  .sji7J≥jc MEW Cr System Ciptcm Win CiP C co mworpirm 4 rte ivithibiktotig0 sorch _ C X n H rntrn tenth rreena H Select search method. Enter search valise@ Search by: !ACCESS NUMBER Access number I Ws:Nome Z7 0 H n H Search ITI ee.r. nvarhinn b,-nf 1 Customer Axons Custcmes ID Access numbs! MSID Act. :Lint os F 5,:.C‘35.:31 t%1 000005616299753 00725725% - C -o os 6") os Add account._ I yiew/Ehange... I Earg actrotie: Delete -0 Add customer. Streamlined activation e'• I Clem Done I Co .5-c) P Y1 11:59.45AM Jim. 02.2006 CD— I-a £80I SZOO-V.L.43 EFTA01333848  _lilt J cr) System factions Wroclows tlelp C co rn 1031-510$614. :ToTx11 H 'gritty hong, .t“ ount DAI F nruFRun :M125725915 MEE H 08114/2001 ACCaste 007257496 Estabashment data MIAWP8561 Actowit hee 1828 INDNIDUAL LIABLE Primary CSA Stem ACTIVE Account threshold Beast ENABLED 0 H lecountattrbulet ff Customer information Fleeced efarriation H CustOmer. DALE FIGUEROA Total due: $14253 Total due detai Creel close CA Brewed ITI Naing Maximm subscription 2 O Relund method BILL CREDIT Payment methoct Total aggregate discount last :wooed ng 3D Balance limit 1200.00 -o Address assignment.. I :talent untitled ininutert C) =went trbied usage amount Calculate Make inraarY Make adketment -o Yew/Change customs... I Payette.* View cycle Account tunCtions Notes... >• I Co SubsciOtions. Done .93 im z P cc, Y1 11.59.SOAM Jun. 02.2008 ED— t I—a t80 I SZOO-Vida EFTA01333849  IMMIX a (./1 $yslem Options Windows H* C apsn,vtii? ITI IT:Trac I n Vi a.? h ni creePtint f I MI IF RDA 01177517 Sql. ROM H - View/Change imtioiiia o x Customer DALE FIGUEROA )UAL LIABLE Account thieshold stab= ENABLED 0 H $14253 Tad due detal CA Referred rF! View; Change customer identification 2 SOCIAL: Customer DALE FIGUEROA BILL CREDIT 31 C t Iasi iwoiceth n 3D 1200.00 —0 HOME 151 wart Calculate C) Make odes:want as —0 View/CI View cede Cancel Notes... Soh:carbons I Deno 23 .93 IA P- I6.1 11: 54 N4 I Jun. 02.20% cp_ '34/4 580ISZOO-V.L.43 EFTA01333850  System aseons Wndows Hob C 521,16ihilL. 4 ~DM Subscription list DAI I I : III /2692596 REM 0 Select View Option -O r Active rEeeåred C 41 73 0 I Access number MSID Authorized user Effective date Excitation date Subscription ID Port tldcato n 0370878064 0:0005615503521 FIGUEROAPAL 08/01/2001 06/26/2003 000005616704187 FIGUEROA.DAL 013/15/2001 09/24/2001 W2683236 rn 0:0005616299758 FIGUEROADM 03/01/2003 0127908459 FIGUEROA-DM %/26/2033 08/21/2003 01%815660 000005617079251 FIGUEROADA1 06/26/2003 01%816585 73 -O View/Change I 7tansfer .. I En:ire subscriber's Expire (CSA swap) Add {MA swap)... Delete 73 Add... I Done 73 Make iecuiy Make acrtustmene View/Chan,s • I -O Payment View cycle Account lumber's w. Notes... I Subscriptions._ Done I : 13 In 0 I—s z rc Gl I—S 11:5957AM Jun 02.2006 N CD— p 1—s 9801SZOO- V.L.43 EFTA01333851  Pre. et Ln C co ITI H rite, nanna. H S alert stavell nvOhnei Feint werh valonlel Subsrti -to C View a t rss mlormat ion subscription 0127908,159:00 //S Sqh 0 Access numbet/MSID H H ITI ci 3D -O Hex r Decimal 2DE316F4 SANYO 2300 SILVER KS & CELLULAR • CDMA &AMPS 08/20/2006 441820C9 INE1 08 HANDSET K PCS & CELLULAR • CDMA &AMPS 03/01/2003 08/20/2005 -O Subsciptions. Co P -C n cp_ U, - NJ L801 SZOO-V.L.43 EFTA01333852 06/02/2006 Pagel of 2 BAN. 938304435 Subscriber History [ Account details: BAN: 938304436 Account Billing Name: JOHN ARSENAULT Account Billing Address: Account Billing City: Account Billing Zip: Account Billing State: Account Establish Date. 1112,2005 Account Contact Phone Number Account Disconnect Reason: --Subscriber Details: User ham*: 37032 Current as of. 06/02/2006 em MEM 1E on' Numbs( th e 158'5'37032 1138.68.19 316010004422347 364TFC2J52 1/56 Subscriber Initial Start Date: 11112/2005 Subscribe/ Disconnect Reason: History: IP IFASI Serial Number a4.161 Efiective EzieRlien 364TFC2J52 05/2012006 00/0010000 364YFGOZGC CAN 02/27/2006 05/20/2006 364VFU16W0 CAN 11(12/2005 02/27.2006 364VFU19X2 CAN 11/12/2005 11/12(2005 000823903409310 CAN 11/12/2005 11/12.2005 11.58.68.19 11/12/2005 00/0010000 561-722-5271 1//1212005 00/00/0000 158'5'37032 11/1212005 00/000000 318010004422347 11/12/2005 001000000 000801142037330 CAN 11/1212005 11/12/2005 CAN • Cancelled, SUS = Suspended —Feature list. 21N. Feature Desalt:0ga Effectivt Lana Deposit IP Tvne BNWOUNBG LiTOLTC Celular Minutes 11/12/2005 02/12/2089 L ESRP GENNSP Nextel Service and Repair 11/12/2005 00/000030 L PDSEX2WY APP POS Appitaball 05/26/2006 005/00000 r POSEX2VVY TWAYR Text Messaging 05/26/2006 00/0000000 L POSIP PRVATE Private IP Address 12/13/2005 00/00/0600 r Private PCGPAvGDA TETH Packet Data Usage 04/19/2606 00/00,1X03 E U2667 CD Call Detail 11/12/2005 00/060300 L 02667 CUP Gait, ID 11/12/2605 00/010500 r 02667 DGRP Takgroup(S$A) 11/12/2005 00/000360 L 02867 DPRV Hostel Died Connect 11/12/2005 00/000000 r 02667 HI T Domestic ID Rate SO 11/12/2005 00/0000000 U2667 HZ Direct Connect Cross Fleet 11/12/2605 00/0010000 L 02667 SMS Short Message Service 11/12/2005 0000/0000 r 02667 SIAS° 11/12/2055 00/00/0000 L U266/ TPRV Nationwide Owed Connect(SIA) 11/12/2005 000110000 r SDNY_GM_02764246 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251088 EFTA01333853 06/02/2006 Page 2of 2 BAN: 93*Milt! Subscriber History ban Dncr w on Prectivo aE t D‘ Tyne U2667 UTOLTC casing woos II/12mo mom= L U2667 VM2 Vokehlail I itimoos 00.O070000 L SDNY_GM_02764247 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251089 EFTA01333854