EFTA01258539.pdf

sard atsct National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH. FL 33416-1679 Phone I-800-635-6840 Facsimile 1-888-938-4715 To: S File Code: 406658 FBI 33401 STE 500 505 S FLAGLER DRIVE WEST PALM BEACH FL 33401 From: JSF. Phone Number: Request Dated: 2/22/2008 Number of Pages: Fax Number Recehed Oa: 2/25/2008 Date: 3/14/2008 If you arc not already doing so, please begin addressing all legal requests to AT&T. Additionally. effective immediately, please fax all legal requests for WIRELESS numbers to AT&T at I.888-938.4715. For more efficient and faster response, please provide an email address on future requests. - Call records nett found front 07/23/2003 to 06/08/2004. All other requested information is enclosed. CONFIDEVIL41.fil NOTICE This ♦liter sheet. and any document *Inch inay accompany it. mounts inftimiation from the National Compliance Center utuch is intended for use only by the individual to %horn it is addressed. aid ninth may contain information that is priiilcged. confHleniial an&o. 4141XTNISC esempi from disclosure under applicable lax. If the reader of this era:sage is not the unaided !minima or the Knoll responsible for dodo ming this message to the intended recipient. any mom diseloyure. dissemmation. &unbutton. copying or odic use of this rommge or its substance r. annoy prohiNted. you have received this communication in error. please mink us immediacy by telephone to arrange for the return of this commtmication to us at ma tyrant Thank you. S('(' Official Oath 0 406658 AT&T MOBILITV CONFIDENTIAL SONY_GM_00338064 EFTA_002 10764 EFTA01258539  FEB-25-2003 11:2? FBI 561 650 6951 P.02'03 U. S. DEPART NI ENT OF JUSTICE/FEDERAL BUREAU OFINVESTIGATION SUBPOENA In the matter of StIC number(s): 3113-IR4-10 8 3 62 TO: Cingularj it et Custodiafi of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE: GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it, you are hereby commanded and required to disclose to SA a represcnbenre of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user, and billing information as well as toll records (incoming and outgoing calls) for the following number and time period: 07/01/2003 - 06/01/2004 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE MI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 7 day of March 2008 at 10:00 o'clock A M at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 information can be provided, via facsimile. marked to the 5 SA , at telephone number the infonnmion can be provided, via mall, marked to the attention of SA . at the following address: SOS S. Flagler Drive, #500 west Palm Beach, Florida 33401 If you refuse to obey the subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106544. § 5(a) (I& U.S.C. §3486) ATTESTED COPY Signature: Name. Title: Issued this 2- day of February 2008 CONFIDENTIAL SDNY_GM_00338065 EFTA_00210765 EFTA01258540  FEB-25-2003 1127 FBI 561 650 6951 P.03, 03 2nd Session H.R. 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents end members of their familia% and for other purposes. Be it enacted by the Senate and House of Representatives of the United Stiles of America in Congress assembled. SECS (a) IN GENERAL- Section 3486(a) of tide 18, United States Code, is amended — (I) so dun paragraph (I) reads at I011ovrt (IXA)In any investigation of— (1)(1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children. the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United Sates Secret Serme under paragraph (5) or (6) of section 3056. if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent. the Secretary of the Treasury, may issue in writing and cause to be rased a subpoena requiring the production and testimony described in subparapaph (B). (B) Except as provided in subparagraph (C). a subpoena issued ends subparagraph (A) may require— (i) the production of any records& other things relevant to the investigation; end (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service OT remote computing ger/jet, in tin investigation of a Federal offense Involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to disclose the name. address. local and long distance telephone toll billing records. telephone number or other subscriber number or identity, and length of service of a subscriber to or cuSiXiMer of such service and the types of services the subscribe or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of thc records of that provider in give testimony concerning the mocha-doe and authentication of such record; or intern:Oben. (0) As used in this paragraph. the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201. 2241(e), 2242, 2243. 2251. 225IA. 2252, 2252A. 2260. 2421, 2422, or 2423. in which the victim is an individual who has not attained the age of 18 years.; (2) in ParagIVII (3)— (A) by inserting 'relating to a Federal health care offense' aher 'produaien of records: and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States': and (3) by adding at the end the following: (5) At any time before the return date smarted in the summons the person or entity summoned may, in the United States district cows for the district in which that person or entity does business or resides. petition for an order modifring or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be saved, upon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an anent" in order to obtain legal advice) the existence of such summons for a period ofup to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) Eight to avoid prosecution; (ill) dereliction of or tampering with evidence; or (iv) intimidation ofpotential witnesses. (C) An order under this paragraph may be renewed for additional periods ofup to 90 days upon a showing that the circumstmees described in subparagraph (B) continue to oust. (7) A summons issued under this section shall not require the production of anything thm would be protected from production under the standards applicable to a subpoena duces letup issued by a coos of the United States (8) Ir no case or proceeding arises from the production ofrecords or other things pursuant to this section within a reasonable time after those records or things arc produced, the agency to which those records or things were delivered shall, upon wrinen demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXAXiXI0 or XAXii) may require production as morn as passible. but in no cyan less than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(Agii), the Secretes/ of the Treasury shall notify the Attorney General of its issuance:. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title IS, United States Code, is amended by striking. la rodent health can ireetentioat (2) TABLE OF SECTIONS. The item relating to section 3486 in the table of sections ax the beginning of chapter 22.3 of title IS, United Sums Code, is encoded by striking: in Federal health we investigations'. (3) CONFORMING REPEAL- Section 3486A. and the item relating to that section in the table of sections at the beginning ofchapter 223, of title IS. United States Code, are repealed. (c) TECHNICAL. AMENDMENT- Section 3486 of title le, United States Code, is amended — (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed': and (2) in subsection (d). by striking 'summons each place it appears and inserting 'subpoena'. TrITAI P phi CONFIDENTIAL SDNY_GM_00338066 EFTA_00210766 EFTA01258541