Document Mentions (4 shared documents)

EFTA00239852

2 mentions1 same-page

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a Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00239854 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RE

39859 SUBSCRIBER REPORT Case it: 10264355000 Phone it: 3104501751 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 12/31/06) .. . Case it: 10264355000 Phone 0: 3104579894 s . . . . . . . . KERRIE BAGLIO 30765 PACIFIC COAST

EFTA00240016

2 mentions1 same-page

Page ?Same page

a Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00240018 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RE

ded to STAID ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00240019 SUBSCRIBER REPORT Case #: 10264355000 Phone #: ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 12/31/06) Case #: 10264355000 Phone #: ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06)

EFTA01338481

2 mentions1 same-page

Page ?Same page

a Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 SDNY_GM_02772606 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259326 EFTA01338483 UNC

PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259327 EFTA01338484 SUBSCRIBER REPORT ....... = ...... . Case 4: 10264355000 Phone #: ***Note from Verizon Legal Compliance (Subscriber from 01/02/04 to 12/31/06) Case 4: 10264355000 Phone 4: ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06)