EFTA00006104.pdf

Serial Report for Case: 
Serial # 
31E-MM-108062-SBP 
Titl 
87 
(U//FOUO) PROVIDE PHONE AND TOLL RECORDS 
86 
(UHFOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION 
85 
(U//FOUO) PROVIDE BILLING AND TOLL INFORMATION 
84 
(W/FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION 
83 
(U//FOLIO) SUBSCRIBER AND BILLING INFORMATION FOR 561-790-5475 
82 
(U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619 
81 
(U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION 
80 
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
79 
(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
78 
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
77 
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
76 
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
75 
(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
74 
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
73 
(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
72 
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
71 
(UHFOUO) RE:SUBPOENA 
70 
(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
69 
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
68 
(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
2 
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
66 
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
65 
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
64 
(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
63 
(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
62 
(LWFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
61 
(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
60 
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
59 
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
58 
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
57 
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
56 
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
55 
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
54 
(U//FOUO) REQUEST FOR ALL ACCOUNT...

Serial # 
Title 
44 
(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
43 
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
42 
(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
41. 
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
40 
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
39 
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
38 
(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
37 
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
36 
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
35 
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
34 
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
33 
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
32 
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
31 
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
30 
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
29 
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
28 
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
27 
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
26 
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
25 
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
24 
(U//FOUO) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION 
23 
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
22 
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
21 
(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
20 
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
19 
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 
18 
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
17 
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
16 
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
15 
(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
14 
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
13 
(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
12 
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
11 
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 
10 
(U//FOUO)...

Serial Report for Case: 
Serial # 
31E-MM-108062-FF 
Titl 
9 
(U//FOUO) REQUEST CLOSING OF FORFEITURE SUBFILE FF. 
8 
(U//FOUO) REPORT STATUS OF FORFEITURE INVESTIGATION. 
7 
(U//FOUO) DRAFT $340.00 CERTIFIED COPY OF CORPORATE RECORDS 
6 
(U//FOUO) DRAFT $946.00 CERTIFIED COPY OF CORPORATE RECORDS 
4 
(U//FOUO) DRAFT $150.00 TITLE SEARCH 
5 
(U//FOUO) UPDATED OWNERSHIP/ENCUMBRANCE REPORT FOR 358 EL BRILLO WAY 
3 
(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. 
2 
(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. 
1 
(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. 
EFTA00006106