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Serial Report for Case:

# 31E-MM-108062-SBP

<table><tr><th>Serial #</th><th>Title</th></tr><tr><td>87</td><td>(U//FOUO) PROVIDE PHONE AND TOLL RECORDS</td></tr><tr><td>86</td><td>(U//FOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION</td></tr><tr><td>85</td><td>(U//FOUO) PROVIDE BILLING AND TOLL INFORMATION</td></tr><tr><td>84</td><td>(U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION</td></tr><tr><td>83
82</td><td>(U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-790-5475
(U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619</td></tr><tr><td>81</td><td>(U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION</td></tr><tr><td>80</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>79</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>78</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>77</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>76</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>75</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>74</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>73</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>72</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>71</td><td>(U//FOUO) RE:SUBPOENA</td></tr><tr><td>70</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>69</td><td>(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>68</td><td>(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>67</td><td>(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>66</td><td>|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>65</td><td>|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>64</td><td>|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>63</td><td>|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>62</td><td>|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>61</td><td>|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>60</td><td>(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>59</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>58</td><td>|(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>57</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>56</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>55</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>54</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>53</td><td>|(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>52</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>51</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>50</td><td>|(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>49</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>48</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>47</td><td>|(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>46</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>45</td><td>|(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr></table>

# 31E-MM-108062-SBP (cont.)

EFTA00006104

# 31E-MM-108062-SBP (cont.)

<table><tr><th>Serial #</th><th>Title</th></tr><tr><td>44</td><td>|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>43</td><td>(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>42</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>41</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>40</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>39</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>38</td><td>|(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>37</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>36</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>35</td><td>|(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>34</td><td>(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>33</td><td>(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>32</td><td>|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>31</td><td>|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>30</td><td>(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>29</td><td>(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>28</td><td>(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>27</td><td>|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>26</td><td>|(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>25</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>24</td><td>|(U//FOUO) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION</td></tr><tr><td>22222222222 23</td><td>|(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td></td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>21</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>20</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>19</td><td>|(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>18</td><td>|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>17</td><td>(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>16</td><td>(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>15</td><td>(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>14</td><td>(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>13</td><td>(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>12</td><td>|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>11</td><td>|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>10</td><td>|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>9</td><td>(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>8</td><td>(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>Z</td><td>(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>6</td><td>(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>5</td><td>(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>4</td><td>|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td></td><td>|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT</td></tr><tr><td>2</td><td>(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION</td></tr><tr><td>1</td><td>(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE.</td></tr></table>

# 31E-MM-108062-SBP (cont.)

EFTA00006105

# Serial Report for Case:

# 31E-MM-108062-FF

<table><tr><th>Serial #</th><th>Title</th></tr><tr><td>9</td><td>(U//FOUO) REQUEST CLOSING OF FORFEITURE SUBFILE FF.</td></tr><tr><td>8</td><td>(U//FOUO) REPORT STATUS OF FORFEITURE INVESTIGATION.</td></tr><tr><td>Z</td><td>(U//FOUO) DRAFT $340.00 CERTIFIED COPY OF CORPORATE RECORDS</td></tr><tr><td>6</td><td>|(U//FOUO) DRAFT $946.00 CERTIFIED COPY OF CORPORATE RECORDS</td></tr><tr><td>4</td><td>(U//FOUO) DRAFT $150.00 TITLE SEARCH</td></tr><tr><td>5</td><td>(U//FOUO) UPDATED OWNERSHIP/ENCUMBRANCE REPORT FOR 358 EL BRILLO WAY</td></tr><tr><td>3</td><td>(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION.</td></tr><tr><td>2</td><td>|(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION.</td></tr><tr><td>1</td><td>(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE.</td></tr></table>

EFTA00006106
documents/EFTA00006104.pdf
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