Serial Report for Case:

Serial #

31E-MM-108062-SBP

Title

(U//FOUD) PROVIDE PHONE AND TOLL RECORDS

(U//FOUQ) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION

(U//FOUQ) PROVIDE BILLING AND TOLL INFORMATION

(U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION

(U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-790-5475

(U//FOUQ) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619

(U//FOUQ) PROVIDE SUBSCRIBER AND BILLING INFORMATION

(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUQ) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUQ) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUQ) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUQO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUD) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUQ) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUQ) RE:SUBPOENA

(U//FOUQO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUD) AUTOMATED SERIAL PERMANENT CHARGE-QUT

(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

(Uf/FOUO} AUTOMATED SERIAL PERMANENT CHARGE-OUT

(Uf/FOUD) AUTOMATED SERIAL PERMANENT CHARGE-QUT

(U//FOUD) AUTOMATED SERIAL PERMANENT CHARGE-QOUT

(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

{U//FOUD) AUTOMATED SERIAL PERMANENT CHARGE-OUT

(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

(U//FOUD) AUTOMATED SERIAL PERMANENT CHARGE-QUT

(U//FOUQ) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

{U//FOUQ) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUQ) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUQ) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUQ) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUQ) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(Uf/FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUQ) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUQ) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUQ) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

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(U//FOUD) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

EFTA00006104


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Title

(U//FOUQ) AUTOMATED SERIAL PERMANENT CHARGE-QUT

(U//FOUQ) AUTOMATED SERIAL PERMANENT CHARGE-OUT

(U//FOUQ) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUQ) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUQ) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUQ) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-QUT

(U//FOUD) AUTOMATED SERIAL PERMANENT CHARGE-QUT

(U//FOUD) AUTOMATED SERIAL PERMANENT CHARGE-QUT

(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

(U//FOUD) AUTOMATED SERIAL PERMANENT CHARGE-QUT

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(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-QUT

(U//FOUD) AUTOMATED SERIAL PERMANENT CHARGE-QUT

(U//FOUQ) AUTOMATED SERIAL PERMANENT CHARGE-OUT

(U//FOUD) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUQ) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUD) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION

(U//FOUQ) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUQ) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

(U//FOUD) AUTOMATED SERIAL PERMANENT CHARGE-OUT

(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

(U//FOUQ) AUTOMATED SERIAL PERMANENT CHARGE-OUT

(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

(Uf/FOUD) AUTOMATED SERIAL PERMANENT CHARGE-QUT

{U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

(U//FOUQ) AUTOMATED SERIAL PERMANENT CHARGE-OUT

(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

(U//FOUOD) AUTOMATED SERIAL PERMANENT CHARGE-OUT

(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

(U//FOUD) AUTOMATED SERIAL PERMANENT CHARGE-OUT

(U//FOUQ) AUTOMATED SERIAL PERMANENT CHARGE-OUT

(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

(U//FOUQ) AUTOMATED SERIAL PERMANENT CHARGE-OUT

(U//FOUQ) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

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(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE.

EFTA00006105


Serial Report for Case: 31E-MM-108062-FF

Serial # Title

(U//FOUQ) REQUEST CLOSING OF FORFEITURE SUBFILE FF.

(U//FOUQ) REPORT STATUS OF FORFEITURE INVESTIGATION.

(U//FOUQ) DRAFT $340.00 CERTIFIED COPY OF CORPORATE RECORDS

(U//FOUO) DRAFT $946.00 CERTIFIED COPY OF CORPORATE RECORDS

(U//FOUQ) DRAFT $150.00 TITLE SEARCH

(U//FOUQ) UPDATED OWNERSHIP/ENCUMBRANCE REPORT FOR 358 EL BRILLO- WAY
(U//FOUQ) TO UPDATE STATUS OF FORFEITURE INVESTIGATION.

(U//FOUQ) TO UPDATE STATUS OF FORFEITURE INVESTIGATION.

(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE.

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EFTA00006106
