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1-95) EFTA01723618 I I ti t ti 4 3 EFTA01723619 ENVELOPE EMPTY EFTA01723620 FD-340 (Rev, 4-11.03) File Number ApAS 01O\ 1 or0(0)-- Field Office Acquiring Evidence Serial # of Originating Document Date Received From 00\ iNica4 --3 oSp--oc (Name of Contributor/Interviewee) (Address) By To Be Retuned 0 Y
ARC UP ASCN 9454, UEPRX TTRA 561 793 CENT ROY LN LA SA FL DZIP 33411 CSR* alMIROYL P BCH, ---DIR DDA ROYL P SCH, ROYL P BCH FL 33411 DEL Al, 91 ---BILL BN1 EA2 EA3 BA4 NOTE: EXCEL TELECOM, INC OST MG 5TH FL `k - -- - *FINAL* GAC UEPRX 1 PQFS EFTA01723630 PROM VLPC MET S
*a. sta;, z.«.."%tg, FIRST CLASS MAIL , FL-33 EFTA01693996 FD-340 (Rev, 4-11-D3) File Number vEYWY1 Or0(9)-. Field Office Acquiring Evidence oviA/NQ-44- Serial H of Originating Document 2 --S (P Date Received 0S/7-66 From (Name of ContrAmoniniavicwee) By To Be Returned 0 Yes No
63689989 P 3 •CSR* AECN 9454, UEPRX TTRA 561 793 CENT ROV LN LA ROYL P BCH, SA ROIL P BCH, DZIP 3341: - --DIR DDA IIII MP a H FL 23421 DEL Al, BI BNI EXCEL TELECOM, INC 8A2 ATTN. NETWK COST MG BA3 BA4 NOTE: - _ O tot `FINAL, GAC UEPRX 1 POPS EFTA01694005 PROM VLPC SWIM $CCURIT
elephone number is: Subpoena Response Legal Compliance Agent Law Enforcement Relations EFTA01694149 EFTA01694150 I I FD-340 (Rev. 4-11-03) Field Office Acquiring Evidence an 11 Serial H of Originating Document Date Received From 41/17 et, allicontributoruntervicvice) (Address) (DivandState) By To Be Retu
R* *FINAL* GAC VR3CL 3. PCL 00 AY 06-14-2004 TTRA 561 793 CENT R00 LN LA WEST PALM BCH SA W*P*B, FL DZIP 33412 WEST PALM BEACH FL 33412 DEL Al, 81 ---BILL BN1 BA2 PO WST PLM BC FL 33412 TAX MINN TAR 000,806 PACT XXXX NOTE: EFTA01694167 likase"BI SED NO.766 P006 W E CAC VR3CL
Entities connected to both Field Office Acquiring Evidence and DEL Al
FBI
ORGANIZATION
United States
LOCATION
West Palm Beach
LOCATIONU.S. Government Property
ORGANIZATIONFBI Office
ORGANIZATION
Dallas
LOCATIONUS Mail
ORGANIZATIONDecatur
LOCATIONPost Paid/Pre-Paid
ORGANIZATION
BRONX
LOCATIONLONG ISLAND CITY
LOCATIONRelations Group
ORGANIZATIONEXCEL TELECOM
ORGANIZATIONUEPRX
ORGANIZATION