To 03, 2017 · inre: a special investigation ", ", ", directed to: * in subpoena duces tecum bell...

MAR 11 '99 1123: 1239

F A

To:

Of:

Fax Number:

From:

Phone Number:

Fax Number:

FROM HUNT VALLEY

CO,ltJIU:Vln.' POl/CIN(;

c s I M

men!

L

PAGE.10101

L. SCHJl.IQI(E

T"!CM ... S c Co<fllf'i:;,;orv:,

E

_.,....::2'-= . ___ ..... -+'lY't ....

(*0) 39.5 - __ £Jcr. / ( cr;;;,)

Pages (Indllding Cover): S-Dare;

Comrnents:

,

V:r/fL, This fac,imilt" <;ontaiMS seklsitive iQformatioll DeC(;:Jsary to conduct tbe officilli c s of the Baltimore City

Police Department and sbO\:lld not be disseminated Co parties outside '''"IV eu(or e eo' If .. "'i ..... .... _ ... p,..,. ... ' .... dtbo ... _ /:

Crbniual / Homicide Unit d

601 E. F .... V£!TTf! STRa:;,,·r MAI'tVLAND 2120;;; A"tEA Cc:..,/O: 10.3%.GS2S

MPIA 15 459 1329

MI=lR 11 '99 1121: 1121

",'

IN (t,E:

A

SPECIAL

,INVESTIGATION

FROM HUNT VI=lLLEY

..

..

.. " !It .. ...

DUCES

itwestlgatic;)J1-'I QU are the<cio« d"od"d day to

(410) 695.84$$

PI=lGE.12I1212

COU)\'l'

..

-:'!t:. . . . \\\at a '

comp\etlO1\ of sild

any and all

Ell$t. Baltimore Maryland' RC\urnable immediately upon :;erviee to v\vklc L. Wash,

Homicide Division- \ \ \ North Calvert Street. Room 308 C

2. \ 202, ur Detective W"il\lam Citv Police , , . . l-iotT\lcioe 'Unit,

Maryland '!n02 .

MPIA 15 459 1330

MAR 1 1 '99 10: 10 FROM HUNT VALLEY PAGE.003

Yau are further directed, in accordance with the secrecy of'inve j ations before the

Grand Jury. nOt to dis(.lose the existence of thii Subpoena Duce.'I Tecu

QF

1 HEREBY CERTIFY that a copy of the Subpoena Duces Tecu u personally set'\-ed

I I J I • ur! irraJ'and, on III .na trmorJ. MY! Y All ,

, " ..

.... :-

MPIA 15 459 1331

1'11-1 I"( 1 1 FROM HUNT VALLEY

.1 ,-.

'"" .... ,.:

"-.,

PAGE.004

tNRE: I< .. A l' ..

It .. INVESTIGATION ..

It • * 1< ., :It

§UBPQENA TECUM , - '

........ ,c)'·

L£ . MAR nAND 2103 ., , . of the

. ' W'\liatn a duly constltute u po 1'\ .' . conducted into certam

Baltimore City poliee Department, tm..t an investigation is ",,=lIy om

.. r

crlmln;,! v,olation, in the City of B.ltimore; and b.,;ng advised by • aid Detect",e \b?\ .. ,,'View of _.in r""orus of S.U lvbryland lno. is es,,,,,tial to t • oompletion of said

;'ovcstigation. You arc directed the:: 25tb day 19,22. to

subscriber information and long distance tOU records from January I, 99 through the pr._ in

regards to the following flumber(s):

t410) 788-1064

lnlmcdiately upon service to Vickie L Wash. As t. tant State's Attorney.

Hon1ic;idc 1 \ 1 Noeth Calvert Street, Room JOg Cout"thous ast. BaltilTlore Maryla.nd

2' 202. or Detective William Ritz, Baltimore City Police Departmen ,

Maryland 2.1202.

MPIA 15 459 1332

MAR 1 1 '99 113: 11 FROM HUNT VALLEY PAGE.0135

YOl,J further d\rected, in accordance with the secrecy ofinvest tions before the Grand II.II)'. not to dlsclose the existence of thi1l Subpoena Duees Tecum

CERTIFIC6TlON OF SERVlCE

I HEREBYCERTIFY that a copy of the Subpoena Doces Tecu

:(:: Mruyland, St.

.. "',

:' .

as served

of Maryland, on

------------

TOTAL PAGE.1305 ** MPIA 15 459 1333

------/---..

INRE:

A

SPECIAL

INVESTIGATION ", ", ",

DIRECTED TO:

* IN ",

",

",

",

* ",

", ", * ", * SUBPOENA DUCES TECUM

BELL ATLANTIC MARYLAND, INC. ROOM 310 B SWANN ROAD

",

COCKEYSVILLE, MARYLAND 21030

Upon being advised by William Ritz, a duly constituted

COURT

", ",

Baltimore City Police is currently being ducted into certain

criminal violations in the City of Baltimore; and Upon being advised by sai etective that a

review of certain records of Bell Atlantic Maryland Inc. is essential to the mpletion of said

investigation.

You are therefore directed the 25th day of February 1999, to furnis

subscriber information and long distance toll records from January 1, 1999 ough the present in

regards to the following number(s):

(410) 788-1064

Returnable immediately upon service to Vickie L. Wash,

Homicide Division, III North Calvert Street, Room 308 Courthouse East, altimore Maryland

21202, or Detective William Ritz, Baltimore City Police Department, Homi de Unit, Baltimore,

Maryland 21202.

MPIA 15 459 1334

Bell Atlantic 99 Shawan Road Room IBW Cockeysville, MD 21030

(§) Bell Atlantic

CERTIFICATION OF RECORDS

..... --

I hereby certify that I am the custodian of records, or another qual ed individual, acting on behalf of the business identified below. In that capacity, I certify the fo I wing:

Attached are the original or duplicate of telephone records for:

Sub oenaJOrder dated:

The records were made at or near the time of the occurrence of th the records by equipment or facilities dedicated for that purpose.

The records were made and kept in the regular course of the co were retained as a regular practice of the company's business.

I affirm under the penalties of perjury that the matters and f: ts in the foregoing certification are true to the best of my knowledge, information, and belief.

Date: 3/6/99 I ,

Signature

Jean Price Printed Name

General Clerk Position/Title

Bell Atlantic- , Name of Business

Law Enforcement Liais 99 Shawan Road - WI Cockeysville, Marylan 21030-1355 (410) 393-6082

MPIA 15 459 1335

Page: 1 Document Name: LMOS-MD

DLR DLRS EC NJP TN SLID SLID#

SEC D

ORD C3126376 CD 07-16-98 CUS 666 UNIT 08300083 NSTA UNKN PUB PUB SP PRI MAIN KS 0 RT 1308 TSOP OE ZSOO-5-02-10 EXK 410 455 OT SWC RST SNPB 12-27-95 SSN ? HSID N HSEC LCD 07-31-98 LCT 115409672 HLEX N HPH N LN RAHMAN, SYED M

o CS RES VT PTY

N HDPA N TAS PSTAT

SA 7034 JOHNNYCAKE RD, BALTIMORE/LA 7034 JOHNNYCAKE SA 4

*END OF SHORT DLR

PRTR PG

03-05-99 124 EN CPE N NMC

SC 1FR BRG N NSV N TAC N

D , CATONSVILLE,Z212

----:--:-------:------------------------1-+--------Date: 3/5/99 Time: 12:48:34 PM MPIA 15 459 1336

Page: 1 Document Name: BOSS-MD

CMD 788 1064 666

;YED M RAHMAN 7034 JOHNNYCAKE RD

MSG FEB 08 99 *CSBL LIVE

PB 0307 RT 252 R1 ICL 400

AC 4-00 CT

CATNSVL MD 21244-2405 NOB 0

CI

HST 0000000000 00 PREV BL 158.78

PAY & ADJ PREV BILL DATE T AMOUNT

CAP 45.80 ATX 99.31 NLS 14.05 UTA 7.02 CCG 166.18 + BAL 158.78 TOT 324.96 RP NOTATION TYPE PN ACT

/-

Date: PM

87 1FR CN BD Y LCU LCR 62

CIV 0497

324.96 & ADJ CURR BILL

T 01

AMOUNT 324.96

0.00 BD CMT-TIME 0299 P

MPIA 15 459 1337


CMD MSG 410 788 1064 666 FEB 08 99 *IC LIVE P 3 87 1FR ;YED M RAHMAN PB 0307 RT 252 AC 4-00 DEP CN BD Y 7034 JOHNNYCAKE RD R1 ICL 400 CT DOl 21674 LCU CATNSVL MD 21244-2405 R2 0308 NT C NOB 0 TAX -L--S LCR 62

R3 0316 PPD TAR 003 LAL ----Bell Atlantic----

NO Amount Place Number Date me Rate Min 1 .09 ODENTON MD 410 674-4392 Jan 20 25P *E 1 &88Gl 2 .09 ODENTON MD 410 674-4392 Jan 20 26P *E 1 &88Gl 3 .18 ODENTON MD 410 674-7392 Jan 20 28P *E 2 &88Gl 4 .14 EDGEWOOD MD 410 671-9075 Jan 28 14P *E 1 &88G1

$ .00 Subtotal

RP NOTATION TYPE PN ACT BD CMT-TIME 0299 P

Date: 3/5/99 Time: 12:49:00 PM

MPIA 15 459 1338


CMD 788 1064 666


FEB 08 MSG COMMAND

99 *IC LIVE PB 0307 RT 252 R1 ICL 400

COMPLETED (I P 4 AC 4-00 DEP CT DOl

CATNSVL MD 21244-2405 R2 0308 NT C NOB 0 TAX R3 0316 PPD TAR

----Bell Atlantic----Bell AtlanticA Automatic Savings Summ

Your Automatic Savings call(s) Remember, on your Bell Atlantic toll marked with an & you can automaticall

- If you spend between $5.00 20% - If you spend $20.00 or more

At Bell Atlantic, We Make Saving Easy

0)

21674 -L--S 003

Y $.50

lIs save:

87 CN LCU LCR 62 LAL

d $19.99 per er month

1FR BD Y

1 $ .50 Total Bell AtlanticA Automatic Saving Charges 83

RP NOTATION

.50 Subtotal Bell Atlantic Calls Questions call

To place an order, we're easier to r Payment questions call

TYPE PN ACT

01 954-6230 ch TUES-FRI

301 954-6858

BD CMT-TIME 0299 P

Date: 3/5/99 Time: 12: 49: 01 PM _____ __

MPIA 15 459 1339


CMD MSG COMMAND COMPLETED (I 410 788 1064 666 FEB 08 99 *IC LIVE P 5 ,YED M RAHMAN

7034 JOHNNYCAKE RD CATNSVL MD 21244-2405

----Bell Atlantic----RATE KEY: *

E

RP NOTATION

PB 0307 RT 252 AC 4-00 DEP R1 ICL 400 CT DOl R2 0308 NT C NOB 0 TAX R3 0316 PPD TAR

Dialed (no service charge) Evening rate

TYPE PN ACT F

0)

21674 -L--S 003

BD 0299

Date: 3/5/99 Time:

87 1FR CN BD Y LCU LCR 62 LAL

CMT-TIME P

MPIA 15 459 1340


CMD MSG COMMAND COMPLETED (I 0) /_410 788 1064 666 FEB 08 99 *IC LIVE P 6

;YED M RAHMAN PB 0307 RT 252 AC 4-00 DEP 7034 JOHNNYCAKE RD R1 ICL 400 CT DOl 21674 CATNSVL MD 21244-2405 R2 0308 NT C NOB 0 TAX -L--S

R3 0316 PPD TAR 003 ----AT&T----Summary of AT&T Charges xxxxxxxxxxxxxxxxxxxxxxxxxx xxxxx

$ 4.00 Monthly Service Charges (see details) -4.17 Additional Credits and Charges (see d ails) 94.70 Itemized Calls (see details) 4.78 Taxes and Surcharges (see details)

99.31 Total for AT&T Charges

87 1FR CN BD LCU LCR 62 LAL

If you have a question please callI 0 222-0300.

RP NOTATION

Date: 3/5/99 Time: 12:49:04 PM

TYPE PN ACT BD 0299

CMT-TIME

Y

P

MPIA 15 459 1341


CMD MSG COMMAND COMPLETED (I 0) 788 1064 666 FEB 08 99 *IC LIVE P 7 87 1FR

lYED M RAHMAN PB 0307 RT 252 AC 4-00 DEP CN BD 7034 JOHNNYCAKE RD R1 ICL 400 CT DOl 21674 LCU CATNSVL MD 21244-2405 R2 0308 NT C NOB 0 TAX -L--S LCR 62

R3 0316 PPD TAR 003 LAL ----AT&T----AT&T Invoice Charges For Period Ending FEB 01, 199 Z

RP

ARE YOU MOVING? Taking your AT&T services along is as easy as 1,2, - Get your new phone number by contacting your new local company. - Advise them that you want AT&T Long Distance Ser ce in your new horne. - Call 1 800 MOVE ATT, ext. 38278, to enjoy contin benefits of your AT&T calling plans and services i new horne. Monthly Service Charges xxxxxxxxxxxxxxxxxxxxxxxxxx xxxxx

1 $ 3.00 AT&T One Rate A International Plan 8F3 FEB 01 thru FEB 28 3

2 1.00 AT&T One Rate A Calling Card plan 8F1

NOTATION TYPE PN ACT BD CMT-TIME

Y

0299 P

bate: 3/5/99 Time: 12:49:06 PM

MPIA 15 459 1342


CMD MSG COMMAND COMPLETED 410 788 1064 666 FEB 08 99 *IC LIVE P 7 :YED M RAHMAN PB 0307 RT 252 AC 4-00

7034 JOHNNYCAKE RD R1 ICL 400 CT CATNSVL MD 21244-2405 R2 0308 NT C NOB 0

R3 0316 PPD FEB 01 thru FEB 28

4.00 Total Monthly Service Charges

RP NOTATION TYPE PN ACT

(I 0)

21674 -L--S 003

BD 0299


1

CMT-TIME p

MPIA 15 459 1343


CMD MSG COMMAND COMPLETED (I 0) 788 1064 666

,YED M RAHMAN FEB 08 99 *IC LIVE

PB 0307 RT 252 P 8 AC 4-00 CT

87 1FR CN BD Y

7034 JOHNNYCAKE RD R1 ICL 400 21674 LCU CATNSVL MD 21244-2405 R2 0308 NT C

R3 0316 PPD NOB 0 -L--S LCR 62

RP

003 LAL ----AT&T----Additional Credits and Charges xxxxxxxxxxxxxxxxxxx xxxxx

1 $ .85 Carrier Line Charge 8F1 For an explanation of this charge, se call 1 1 800 532-2021. 1

2 .93 Universal Connectivity Charge 8F1 For an explanation of this charge, pl se call 1 1 800 532-2021. 1

3 -5.95 AT&T Free 60 Minutes 8F1 -4.17 Total Credits and Charges

NO 4 5

----AT&T----Itemized Calls xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Amount Place Number Date 1.80 WASHINGTON DC 202 884-4394 Jan 2

.05 AUGUSTA GA 706 860-2539 Jan 3

NOTATION TYPE PN ACT

xxxxx

*N OOP *N

BD 0299

Min 18 =J8F1

1 =J8F1

CMT-TIME P

Date: 3/5/99 Time: 12:49:09 PM

MPIA 15 459 1344


CMD MSG COMMAND COMPLETED (I 788 1064 666 FEB 08 99 *IC LIVE P 8

YED M RAHMAN PB 0307 RT 252 AC 4-00 DEP 7034 JOHNNYCAKE RD R1 ICL 400 CT DOl CATNSVL MD 21244-2405 R2 0308 NT C NOB 0 TAX

R3 0316 PPD TAR 6 29.10 KENSINGTON MD 301 603-0657 Jan 3 7 2.80 KENSINGTON MD 301 603-0657 Jan 4


Date: 3/5/99 Time: 12:49:11 PM

0)

21674 -L--S 003 43P *N 34A *N

BD 0299

87 1FR CN BD Y LCU LCR 62 LAL 291 =88F2

28 =88F2

CMT-TIME P

MPIA 15 459 1345



. YED M RAHMAN PB 0307 RT 252 AC 4-00 CN BD Y 7034 JOHNNYCAKE RD R1 ICL 400 CT 21674 LCU CATNSVL MD 21244-2405 R2 0308 NT C NOB 0 -L--S LCR 62

R3 0316 PPD 003 LAL ----AT&T----

NO Amount Place Number Date me Rate Min 1 3.50 SILVER SPG MD 301 236-4982 Jan 4 02A *D 14 =88F2 2 4.75 SILVER SPG MD 301 236-4982 Jan 4 18A *D 19 =88F2 3 .10 VAN NUYS CA 818 988-9016 Jan 5 09P *N 1 =J8F1 4 .25 BROOKLYN NY 718 859-1880 Jan 6 14P *D 1 =J8F1 5 .50 SILVER SPG MD 301 236-4982 Jan 7 31P *D 2 =88F2 6 2.75 FAIRFAX VA 703 502-1555 Jan 8 42A *D 11 =J8F1 7 1. 00 SILVER SPG MD 301 622 - 9134 Jan 8 *D 4 =88F2 8 4.25 SILVER SPG MD 301 236-4982 Jan 8 58A *D 17 =88F2 9 2.40 SILVER SPG MD 301 384-0582 Jan 8 *N 24 =88F2

10 1. 00 BOCA RATON FL 561 982-9111 Jan 11 *D 4 =J8F1 11 3.00 BOWIE MD 301 464-5683 Jan 14 158P *D 12 =88F2 12 .50 SILVER SPG MD 301 588-3141 Jan 14 19P *N 5 =88F2 13 .50 DEARBORN MI 313 584-3500 Jan 14 32P *N 5 =J8F1


Date: 3/5/99

MPIA 15 459 1346


CMD MSG COMMAND COMPLETED (I 788 1064 666 FEB 08 99 *IC LIVE P 9

YED M RAHMAN PB 0307 RT 252 AC 4-00 DEP 7034 JOHNNYCAKE RD R1 ICL 400 CT DOI CATNSVL MD 21244-2405 R2 0308 NT C NOB 0 TAX

R3 0316 PPD TAR 14 .20 FAIRFAX VA 703 502-1555 Jan 15 15 2.00 FAIRFAX VA 703 502-1555 Jan 15 16 .10 DALE CITY VA 703 878-9218 Jan 15


Date: 3/5/99 Time: 12:49:14 PM

0)

21674 -L--S 003 49P *N 52P *N 13P *N

BD 0299

...


2 =J8F1 20 =J8F1

1 =J8F1

CMT-TIME P

MPIA 15 459 1347



,YED M RAHMAN PB 0307 RT 252 AC 4-00 DEP CN BD Y 7034 JOHNNYCAKE RD R1 ICL 400 CT DOl 21674 LCU CATNSVL MD 21244-2405 R2 0308 NT C NOB 0 TAX -L--S LCR 62

R3 0316 PPD TAR 003 LAL ----AT&T----

NO Amount Place Number Date Min 1 1. 00 FAIRFAX VA 703 502-1555 Jan 15 *N 10 =J8F1 2 .30 DALE CITY VA 703 878-9218 Jan 16 54P *N 3 =J8F1 3 .10 SILVER SPG MD 301 388-0949 Jan 16 59P *N 1 =88F2 4 .25 SILVER SPG MD 301 622-9134 Jan 18 52P *D 1 =88F2 5 .25 CHICAGO IL 312 829-1877 Jan 19 51P *D 1 =J8F1 6 .25 CHICAGO IL 312 829-1877 Jan 19 *D 1 =J8F1 7 .25 MARTINSVIL NJ 732 302-9150 Jan 19 *D 1 =J8F1 8 4.00 AUGUSTA GA 706 860-2539 Jan 19 *D 16 =J8F1 9 .25 LAYHILL MD 301 236-1982 Jan 20 *D 1 =88F2

10 3.25 SILVER SPG MD 301 236-4982 Jan 20 *D 13 =88F2 11 .25 SILVER SPG MD 301 388-0949 Jan 20 *D 1 =88F2 12 1. 50 SILVER SPG MD 301 384-0582 Jan 20 *D 6 =88F2 13 .30 CENTREVILE VA 703 631-1328 Jan 20 *N 3 =J8F1


Date: 3/5(§9 Time: 12:49:16 PM

MPIA 15 459 1348


CMD 410 788 1064 666 FEB 08 99 ?'"-----,

YED M RAHMAN PB 7034 JOHNNYCAKE RD Rl CATNSVL MD 21244-2405 R2

R3 14 .20 HAGERSTOWN 15 .40 GAITHRSBRG 16 .90 PANAMACITY

RP NOTATION

--------

MSG COMMAND COMPLETED *IC LIVE P 10

0307 RT 252 AC 4-00 ICL 400 CT

0308 NT C NOB 0 0316 PPD MD 301 745-6373 Jan 22 MD 301 208-2114 Jan 22 FL 850 914-8564 Jan 23

TYPE PN ACT

--- --- --...

0)

21674 -L--S 003 13P *N 16P *N 45P *N

BD 0299

87 IFR CN BD Y LCU LCR 62 LAL

2 =88F2 4 =88F2 9 =J8Fl

CMT-TIME P

.. ___ .

MPIA 15 459 1349


CMD MSG COMMAND COMPLETED (I 0) . _____ 788 1064 666 FEB 08 99 *IC LIVE P 11 87 1FR

YED M RAHMAN PB 0307 RT 252 AC 4-00 CN BD Y 7034 JOHNNYCAKE RD R1 ICL 400 CT 21674 LCU CATNSVL MD 21244-2405 R2 0308 NT C NOB 0 -L--S LCR 62

R3 0316 PPD 003 LAL ----AT&T----

NO Amount Place Number Date me Rate Min 1 .20 FAIRFAX VA 703 502-1555 Jan 23 07P *N 2 =J8F1 2 .10 DALE CITY VA 703 878-9218 Jan 23 13P *N 1 =J8F1 3 .10 DALE CITY VA 703 878-9218 Jan 23 14P *N 1 =J8F1 4 .20 DALE CITY VA 703 878-9218 Jan 23 27P *N 2 =J8F1 5 5.00 GAITHRSBRG MD 301 208-2114 Jan 25 21A *D 20 =88F2 6 .75 WASHINGTON DC 202 269-3387 Jan 25 04P *D 3 =J8F1 7 3.75 SILVER SPG MD 301 236-4982 Jan 27 *D 15 =88F2 8 7.25 FAIRFAX VA 703 502-1555 Jan 27 *D 29 =J8F1 9 .10 SILVER SPG MD 301 526-4373 Jan 31 *N 1 =88F2

$ 91. 45 Subtotal Calling Card 410 788 1

Card 4107 10 .25 SELINSGRV PA 570 743-0068 Jan 14 CN 1 J8F1


Date: 3/5/99 Time: 12:49:19 PM

MPIA 15 459 1350


CMD 788 1064 666

,YED M RAHMAN 7034 JOHNNYCAKE RD

FEB 08

CATNSVL MD 21244-2405

MSG COMMAND COMPLETED 99 *IC LIVE P 11

PB 0307 RT 252 AC 4-00 R1 ICL 400 CT R2 0308 NT C NOB 0 R3 0316 PPD

FR CATONSVL MD 410 747-9788


bate: 3 5 99 Time: 12:49:21 PM

(I 0)

21674 -L--S 003

BD 0299

..


J8F1

CMT-TIME P

MPIA 15 459 1351


CMD MSG COMMAND COMPLETED (I 0) 410 788 1064 666 FEB 08 99 *IC LIVE P 12 87 1FR "---,

M RAHMAN PB 0307 RT 252 AC 4-00 CN BD Y 7034 JOHNNYCAKE RD Rl ICL 400 CT 21674 LCU CATNSVL MD 21244-2405 R2 0308 NT C NOB 0 -L--S LCR 62

R3 0316 PPD 003 LAL ----AT&T----

NO Amount Place Number Date me Rate Min 1 .25 SELINSGRV PA 570 743-0068 Jan 14 07P CN 1 J8Fl

FR CATONSVL MD 410 747-9788 J8Fl 2 1. 00 SHAMOKIN PA 570 644-6528 Jan 14 08P CN 4 J8Fl

FR CATONSVL MD 410 747-9788 J8Fl 3 .25 CATONSVL MD 410 788-1064 Jan 15 26P CN 1 88F2

FR CATONSVL MD 410 747-9788 88F2 4 .50 CATONSVL MD 410 788-1064 Jan 16 09P CN 2 88F2





Date: 3 5 99 Time: 12:49:23 PM

MPIA 15 459 1352


CMD 788 1064 666


FEB 08


MSG COMMAND 99 *IC LIVE

PB 0307 RT 252 R1 ICL 400 R2 0308 NT C R3 0316 PPD

COMPLETED (I P 12 AC 4-00 CT NOB 0

FR CATONSVL MD 410 747-9788 $ 3.25 Subtotal Card 4107


Date: 3/5/99 Time: 12:49:24 PM

0) 87 1FR

CN BD Y 21674 LCU -L--S LCR 62 003 LAL

88F2

BD CMT-TIME 0299 P

MPIA 15 459 1353


CMD 788 1064 666


FEB 08 99 PB R1

MSG COMMAND *IC LIVE

0307 RT 252 ICL 400

COMPLETED (I P 13 87 1FR AC 4-00 CN BD CT 21674 LCU

CATNSVL MD 21244-2405 R2 0308 NT C NOB 0 -L--S LCR 62

----AT&T----

RP NOTATION

R3 0316 PPD

AT&T One Rate A Calling Card Plan State to State Discounted Call,

003 LAL

1 8 1

Charge Not Included In Total 8 1 AT&T One Rate A Calling Card Plan 2 In-State Discounted Call, 8 2 Charge Not Included In Total 8 2 AT&T Simple Minutes A Plan calls 1 Calls Eligible for AT&T Simple Minu s Instate 2 Charges are not included in subtota

you are enrolled in the following pro One Rate International Valid JU

AT&T One Rate A International Plan

TYPE PN ACT

tion (s) : 18 - JAN 13

8 1 Z

8 Z 8 Z 8 Z

Z

CMT-TIME

Y

BD 0299 P

Date: 3 5 99 Time: 12:49:26 PM

MPIA 15 459 1354


CMD MSG COMMAND COMPLETED (I 0) ,--""

410 788 1064 666 FEB 08 99 *IC LIVE P 13 87 1FR :YED M RAHMAN PB 0307 RT 252 AC 4-00 CN BD Y

7034 JOHNNYCAKE RD R1 ICL 400 CT 21674 LCU CATNSVL MD 21244-2405 R2 0308 NT C NOB 0 -L--S LCR 62

R3 0316 PPD 003 LAL .00 International Discounted Calls o Mins F3

M .00 Total AT&T One Rate A International lan Z


bate: 3 75 799 . _____ . ____ . ___ _

MPIA 15 459 1355


CMD 788 1064 666

M RAHMAN 7034 JOHNNYCAKE RD

FEB 08


----AT&T----

MSG COMMAND COMPLETED ( 99 *IC LIVE P 14

PB 0307 RT 252 AC 4-00 R1 ICL 400 CT R2 0308 NT C NOB 0 T R3 0316 PPD

AT&T One Rate A Calling Card mary 3.25 Calling Card Calls 3.25 Total AT&T One Rate A Calling Card an

AT&T Simple Minutes A Plan Summary

91.45 Direct Dialed Calls


Z FM

Z Z M

91.45 Total Charges .for AT&T Simple Minutes 94.70 Total Itemized Calls

Plan

FM M Z

RP

Taxes and Surcharges xxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxx 1 $ 2.88 Federal Tax @ 2 .60 Maryland Gross Receipts Tax Surcharge 3 1.30 MD PSC Franchise Tax 2.00%

4.78 Total Invoice Taxes and Surcharges

NOTATION TYPE PN ACT BD 0299

Date: 3 5 99 Time: 12:49:29 PM

8F7 8F6 8F6

CMT-TIME P

MPIA 15 459 1356


CMD MSG COMMAND COMPLETED (I 788 1064 666 FEB 08 99 *IC LIVE P 16 87 1FR 1YED M RAHMAN PB 0307 RT 252 AC 4-00 CN BD Y 7034 JOHNNYCAKE RD R1 ICL 400 CT 21674 LCU CATNSVL MD 21244-2405 R2 0308 NT C NOB 0 -L--S LCR 62

R3 0316 PPD 003 LAL ----Telecom*USA----

NO Amount Place Number Date me Rate Min Telecom*USA

1 5.09 220KENSING MD 301 603-0657 Jan 4 54P *E 61 88R1 2 3.79 220KENSING MD 301 603-0657 Jan 6 OOP *E 48 88R1 3 .99 220KENSING MD 301 603-0657 Jan 7 11P *E 1 88R1 4 .99 220KENSING MD 301 603-0657 Jan 8 08A *N 1 88R1 5 .99 220KENSING MD 301 603-0657 Jan 10 12A *N 1 88R1 6 1. 79 220KENSING MD 301 603-0657 Jan 10 13A *N 28 88R1 13 .64 Subtotal Telecom*USA Calls

Questions call 01 954-6230


Date: 3 5 99 Time: 12:51:37 PM

MPIA 15 459 1357


CMD MSG COMMAND 788 1064 666

1YED M RAHMAN FEB 08 99 *IC LIVE

7034 JOHNNYCAKE RD CATNSVL MD 21244-2405

----Telecom*USA----RATE KEY: *

PB 0307 RT 252 R1 ICL 400 R2 0308 NT C R3 0316 PPD

Dialed E Evening rate

COMPLETED P 17 AC 4-00 CT NOB 0

N Night/weekend rate


Date: 3/5/99 Time: 12:51:38 PM

( 10) 8 0 121674 F-L--S 0003

BD 0299


CMT-TIME P

MPIA 15 459 1358


CMD 788 1064 666

M RAHMAN

MSG COMMAND COMPLETED ( FEB 08 99 *IC LIVE P 18

1034 JOHNNYCAKE RD PB 0307 RT 252 AC 4-00 DE R1 ICL 400 CT DO R2 0308 NT C NOB 0 CATNSVL MD 21244-2405 R3 0316 PPD

OAN Services, Inc. NO Amount Place Number Date

CABLE & WIRELESS Miscellaneous

1 1. 71 UNIV SVC FND 2 4.95 SERVICE CHG

$ 6.66 Subtotal 6.66 Subtotal OAN Services, Inc. Calls

Billing Questions 1


Date: 3 5 99 Time: 12:51:39 PM

10 ) 8 87 IFR 0 CN BD Y

LCU LCR 62 LAL

ime Rate Min

J8Jl J8Jl

00 314-5337

BD CMT-TIME 0299 P

MPIA 15 459 1359


CMD 410 788 1064 666

M RAHMAN 7034 JOHNNYCAKE RD

MSG COMMAND COMPLETED ( 10) JAN 08 99 *BILL LIVE

PB 0207 RT 179 AC 4-00 Rl ICL 400

87 IFR CN BD Y LCU CATNSVL MD 21244-2405 R2 0308 NT C

CT NOB 0 -L--S LCR 62

CI

CIV 0497

ND TDLLS &11-. TJ.f'S PREV BL 146.38 158.78 {YIONTH 8,1,..(, foe. THo(

PAY & ADJ PREV BILL DATE T AMOUNT

77111 £. ;U 4)("'..( .s TIC U 0107 01 146.38

CAP 42.88 ATX 23.43 UTA 92.47 + CCG 158.78 TOT 158.78 RP NOTATION TYPE PN ACT BD CMT-TIME

0199 P

Date:

MPIA 15 459 1360

To 03, 2017 · inre: a special investigation ", ", ", directed to: * in subpoena duces tecum bell...

Documents

Transcript of To 03, 2017 · inre: a special investigation ", ", ", directed to: * in subpoena duces tecum bell...