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to build her trust that the FBI agents and I will treat her fairly and respectfully. Thank you for your assistance. By: (Enclosures) Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Assistant United States Attorney EFTA00223088
nce. By: (Enclosures) Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Assistant United States
ontaining a statement from your client, some consensually monitored telephone calls, and some recorded messages. I also have enclosed copies of two AT&T Wireless bills. I have highlighted the calls to a number identified as belonging to "Tony." After you have had a chance to review these with Ms. =, please g
date and location of the interview. If you have anquestions or concerns about the proffer letter, you can reach me on my cell phone at Sincerely, R. Alexander Acosta 111111111S Assistant United States Attorney Enclo cc: S/A Nesbitt Kuyrkendall EFTA01712664 U.S. Department of Justice United States Attorney
me on my cell phone at Sincerely, R. Alexander Acosta 111111111S Assistant United States Attorney En
ND CONFIDENTIAL Page 1 or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01712651 Xcingular tral AT&T Wireless Account Number Account Name Date of Iwolos- 1 t. •-• February 12.2005 Z to N O CO O Page 7 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED
ing and agreement between this Office and your client, it is requested that you and your client execute this letter as provided below. Sincerely, R. Alexander Acosta Unit d States Attorne By: ssis an ni e a es orney I have received this letter from my attorney, Michael E. Dutko, Esquire, have read it and d
Enclosure cc: Es , Sincerely, It. Alexander Acosta Assistant United States Attorney EFTA01693544
Dated: Witnessed by: Michael E. Dutko, Esquire • EFTA01693547 alE -NA4- ft2501.-2--/e/32.- EFTA01693548 an • ACIn9Ular . WIRt ICSS COPY AT&T Wireless Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Ile. Date Tine Called Canal Ned Only Charge Calls To Used Rale
are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 1. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-000307 EFTA00227687 CERTIFICATION OF BUSINESS RECORDS I.
or to May 1. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
P-000323 EFTA00227703 Case No. 08-80736-CV-MARRA P-000324 EFTA00227704 Case No. 08-80736-CV-MARRA P-000325 EFTA00227705 SE. a.m. 11•11. AT&T Wireless SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0035224228 Questiore. or Changes? • ammreless can • Tel Free 1 866 293-4634 • 611 horn year wireless p
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