EFTA01334113.pdf

01/09/2000 15:22 FAX CIRCULAR 001 X cingular. National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, P1.33416.4679 Phone I-R00-635-4840 Facsimile 1-888.938-4715 Tn: File Code: 158886 Prom: ISH Phone Number: Request Dated: 3/4/2006 Numberofreses:s Received On: 1/42006 Date 1/62006 Fax Number: (561) 655-9653 If you are not already doing so, please begin addressing all legal requests to Cingular Wireless. 15. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-47 - The requested information is enclosed. CONFIDENTIALITY Norrir.T. Tbde cover sheet end any thICUOICIlt whin may accompany it contains inforiention from the Nasionl Cornelison Centro witch I, Intended lbr me °my by the individual to whom it is 240rteseg and which may contain Inthemation that is privileged, confider/al and/or relsrudsa exempt from disclosing nude: epplicabk law. If the reader of this:114MP u not the intended recipient or the pawn responsible for delivering this rommgo to the is :mended eecipiant any review, dim:Imam disminInation, dietribuden copying or other use of this message or ite eubetsnee Aridly prohibited. If commenienticri tout at our you hive received this Matintnticstion in arum', please notify in Innowistely by telephone to arrange for the ream of this repecor Thank yeti. MCC Official Use Only 0 I U R C 158886 SDNY_GM_02764742 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251584 EFTA01334113 01/09/2006 15:23 FAX CINGULAR 003 158886 01/06/2006 SUBSCRIBERINFORMATION e angular 05705333 C/T Financially Liable Party Name: J. EPSTEIN & COMPANY Credit Address: 457 MADISON AVE, 04, NEW YORK, NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID state: FL Photo ID Number: 8362000541320 DOB: 04/12/1954 5511: Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: Name: J. EPSTEIN c COMPANY Billing Address: 457 MADISON AVE, 44, NEW YORK, NY 10022 Account Status: Active Billing Cycle: 1 Doer Information MSISDN: IMSI: 310410012138690 MSISDN Active: 11/29/2004 - Current IMEI/ESN: 356252005601314/ Name: JANUSZ B User Address: 358 EL BRILLO WAY, PALM BEACH, FL 33480 Service Start Date: 11/29/2004 Dealer Info: AINWS 4109 Payment Type: Postpaid Contact Name: JANUSZ B Contact Rome Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change history Status Change Reason: Statue Change Date: LIM Page PROPRIETARY AND CONFIDENTIAL I Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_W_02764743 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251585 EFTA01334114 01/09/2006 15:23 FAX CINGULAR aoo4 158886 01/06/2006 SUBSCRIBER INFORMATION cingular® 05390467 C/T financially Liable Party Name: Credit Address( Customer Since: 08/20/2003 Photo ID Typo: Driver License Photo ID State: FL Photo ID Number: DOB: ASH: Contact dame: Contact Nome shone:(000) 000-0000 Contact Work Phone: Contact nome Email Contact Work Email: pilling Party Account Number: Name: Billing Address: Account Status: Active Billing Cycle: 28 User Information MSISON: INSI: MSIspN Active: 08/20/2003 Current IMEI/ESN: Name: Veer Address: Service Start Data: 08/20/2003 Dealer Info: 6H17 0017 Payment Type: Postpaid Contact Name: Contact Home Phone Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reason; gtetud Chimer) Date; LEE PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_W_02764744 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251586 EFTA01334115 01/09/2006 15:23 FAX CINGVLAR 158886 01/06/2006 SUBSCRIBER INFORMATION cinguiar° 06149636 C/T Financially Liable Party Name: THOMAS ROFRANO Credit Address: Customer Since: 11/20/2005 Photo ID TIP*: Driver License Photo ID State: FL Photo ID Number: DOD: Contact Name: Contact Nome Phone: Contact Work Phone: Contact HOME. EMP11: Contact Work Email: billing Party Account Number: Name: THOMAS ROFRANO Billing Address: Account Status: Active Billing Cycle: 6 User Information MSISDN: INSI: MSISDN Active: 11/20/2005 - Current ImEZ/ESN: Name: THOMAS ROTRANO User Address: Service Start Date: 11/20/2005 Dealer Info: AMU 9105 Payment Type: Postpaid Contact Name: THOMAS ROFRANO Contact Home Phone Contact Work Phone: contact Hoeo Email: Contact Work Entail: Status Change Hinter', Status Change Reason: Status Change Date: LEH PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates 'tyrant nndar written Anrsemanf S0NY_GNL0276474S SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251587 EFTA01334116  I 01 cINGUL4R 002 IN TIER CIRCUIT COURT OF TEX FIFTRENTH JUDICIAL CIRCUIT, IN ANDFORPALM.REACH COMFY, FLORIDA (12RIMINA1.DIVLSIOM STATE ATTORNEY SUBPOENA Cingnlar Wareham NO. 05-787 Subpoena Complicate PRPD Cane 805-368 SDI Neatbpoint PatInvay WestPalmBeath,F1334O7 Pa:88 DUCES TECUbt Ally tad all Agacriber information tbr telcpbate =ether CRESTING& YOU ARE HIDIERY COMMANDED to be and appear before TEM STATE ATTORNEY or his Merck in and for Palm Beath Comity, Florida, at the State Mornay's Office, 401NorthMin Ifighway, WenPalm Reach,Florida. **INSTAN TER for interrogation and the tmlh to speak, in a certain matter pending and under biveitigsti e Failure to appear will subject you to connect of Cotnt. nnin Yen may cannily by =paths nialaraah Mandy to Deandee Ten of Pius Reach Police Dal, 345 Saudi County Rood,Peke Ikack, WAWA WITNESS my band and seal ofMit court dna 414clay &Arany 2006 .. it% 9t1,4‘., Pof or. itrE Aser14NTRIAIRATIciater %T'.. Attorney farlITATEW FLORIDA '. 4...i 7 it. q Received ibis subpoena on the day ofJanuary, 2006, and ettecutod tho same mit; day of Clary, 2006, by delivering a Tan Copy tbeatofto the County ofPalmBeach, State &Florida. within canton in I 2•d t 648888159 33I10d HOU32 NiUd maes.e 0002 4n Lime SDNY_GM_02764746 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_00251588 EFTA01334117