Case File
efta-01310027DOJ Data Set 10OtherEFTA01310027
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01310027
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
227815
08/17/2006
Calls to Destination SS
cingular
From: 01/01/2006 12:00 AM
To:
08/01/2006 11:59 PM
Number Called:
(917)855-3363
MobileId
Call Date
Call Time
HR:MN:SC
Call Duration
HR:MN:SC
1
* (917)620-1000
07/22/2006
10:49:43 PM
00:00:45
2
* (763)442-0904
07/22/2006
11:19:14 PM
00:01:21
3
(917)620-1000
07/22/2006
11:27:35 PM
00:00:48
4
(763)442-0904
07/22/2006
11:42:01 PM
00:00:26
5
* (331)441-7021
07/23/2006
12:53:15 AM
00:01:18
6
• (917)582-0557
07/23/2006
02:04:36 AM
00:05:47
7
• (917)913-6283
07/23/2006
02:10:06 AM
00:08:52
8
* (561)818-8361
07/23/2006
02:16:09 AM
00:00:60
9
* (561)346-8973
07/23/2006
02:37:35 AM
00:00:26
10
(331)441-7021
07/23/2006
02:38:15 AM
00:00:17
11
• (508)645-9040
07/23/2006
11:24:58 AM
00:00:25
12
* (000)000-0000
07/23/2006
01:25:46 PM
00:00:25
13
• (561)624-1993
07/23/2006
03:20:43 PM
00:00:25
14
* (203)972-4488
07/23/2006
04:04:33 PM
00:00:25
15
(917)582-0557
07/23/2006
04:21:00 PM
00:00:24
16
* (917)796-2446
07/23/2006
04:26:52 PM
00:02:19
17
(917)796-2446
07/23/2006
04:31:54 PM
00:14:58
18
* (917)868-6145
07/23/2006
05:06:23 PM
00:00:25
19
* (442)078-3891
07/23/2006
06:56:00 PM
00:00:25
* - indicates the first time the calling number appears on the report
All "Calls to Destination" and "Subscriber Activity" reports are recorded in Local Switch Time.
This data provided may be In pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the
same as an invoice received by a subscriber.
Jaw
Not for
PROPRIETARY AND CONFIDENTIAL
use or disclosure outside Cingular Wireless and its Affiliates
except under written agreement.
CONFIDENTIAL
Page
1
SDNYGM_00334059
EFTA 00206763
EFTA01310027
Calls to Destination SD
227815
08/17/2006
Mobileld
Call Date
Call Time
HR:MN:SC
Call Duration
HR:MN:SC
20
(917)868-6145
07/23/2006
07:46:37 PM
00:00:05
21
* (561)310-9048
07/27/2006
01:31:46 AM
00:00:24
22
(561)346-8973
07/27/2006
08:04:05 AM
00:00:24
23
* (212)696-2315
07/27/2006
08:43:39 AM
00:00:24
24
* (917)945-4055
07/27/2006
09:42:52 AM
00:00:25
25
* (646)232-3311
07/27/2006
10:30:06 AM
00:06:59
26
* (212)750-9791
07/27/2006
10:50:35 AM
00:00:25
27
* (212)449-9570
07/27/2006
12:08:54 PM
00:26:50
28
* (917)406-0001
07/27/2006
12:48:49 PM
00:01:34
29
(000)000-0000
07/27/2006
02:39:36 PM
00:00:24
30
(561)346-8973
07/27/2006
03:40:31 PM
00:03:22
31
* (561)655-5455
07/27/2006
03:54:48 PM
00:00:25
32
(000)000-0000
07/27/2006
03:57:28 PM
00:00:05
33
* (212)973-3200
07/27/2006
04:19:04 PM
00:00:35
34
(000)000-0000
07/27/2006
06:36:14 PM
00:00:24
35
* (310)435-0237
07/27/2006
06:56:24 PM
00:00:25
36
(917)582-0557
07/27/2006
09:02:17 PM
00:00:24
37
(212)696-2315
07/27/2006
10:10:00 PM
00:54:27
38
(917)582-0557
07/27/2006
11:26:59 PM
00:38:43
39
* (336)335-8253
07/28/2006
08:45:19 AM
00:00:24
40
(917)796-2446
07/28/2006
10:09:28 AM
00:00:25
41
(561)818-8361
07/28/2006
10:36:15 AM
00:01:41
42
(561)655-5455
07/28/2006
10:39:00 AM
00:00:24
• - indicates the first time the calling number appears on the report
cingular®
All "Calls to Destination" and "Subscriber Activity" reports are recorded in Local Switch Time.
This data provided may be in pre-bill format. Due to possible date losses it is not necessarily a complete record of all calls, and is not the
same as an invoice received by a subscriber.
JJI4
Not for
PROPRIETARY AND CONFIDENTIAL
use or disclosure outside Cingular Wireless and its Affiliates
except under written agreement.
CONFIDENTIAL
Page
2
SDNY_GM_00334060
EFTA 00206764
EFTA01310028
227815
08/17/2006
Calls to Destination SS
Call Time
HR:MN:SC
MobileId
Call Date
Call Duration
HR:MN:SC
43
• (917)957-5341
07/28/2006
11:11:31 AM
00:00:24
44
• (917)204-9696
07/28/2006
01:47:18 PM
00:00:25
45
(917)204-9696
07/28/2006
02:46:01 PM
00:00:25
46
(000)000-0000
07/28/2006
03:46:55 PM
00:00:06
47
(561)346-8973
07/28/2006
04:37:01 PM
00:00:24
48
(561)346-8973
07/28/2006
04:43:38 PM
00:00:25
49
(646)232-3311
07/28/2006
05:07:04 PM
00:00:25
50
* (912)531-7126
07/28/2006
06:43:36 PM
00:00:24
51
* (216)261-3500
07/28/2006
07:10:30 PM
00:00:24
52
(912)531-7126
07/28/2006
07:55:58 PM
00:00:24
53
• (593)945-7147
07/28/2006
09:45:02 PM
00:00:24
54
* (447)836-7475
07/29/2006
06:45:03 AM
00:00:25
55
(593)945-7147
07/29/2006
10:11:12 AM
00:00:24
56
(561)346-8973
07/29/2006
11:53:02 AM
00:00:25
57
(000)000-0000
07/29/2006
12:23:16 PM
00:00:25
58
* (917)379-4064
07/29/2006
12:54:09 PM
00:00:25
59
(442)078-3891
07/29/2006
12:55:51 PM
00:05:52
60
(917)796-2446
07/29/2006
02:04:39 PM
00:03:15
61
(593)945-7147
07/29/2006
07:17:33 PM
00:00:24
62
(646)232-3311
07/29/2006
08:17:16 PM
00:31:14
63
(917)582-0557
07/29/2006
10:12:36 PM
00:00:25
64
• (447)785-7715
07/30/2006
10:09:21 AM
00:00:32
65
(000)000-0000
07/30/2006
10:10:41 AM
00:00:12
* - indicates the first time the calling number appears on the report
cingular
All "Calls to Destination" and "Subscriber Activity" reports are recorded in Local Switch Time.
This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the
same as an invoice received by a subscriber.
JaD4
Not for
PROPRIETARY AND CONFIDENTIAL
use or disclosure outside Cingular Wireless and its Affiliates
except under written agreement.
CONFIDENTIAL
Page
3
SDNY_GMJX1334081
EFTA_00206765
EFTA01310029
Calls to Destination SD
227815
08/17/2006
Mobileld
Call Date
Call Time
HR:MN:SC
Call Duration
HR:MN:SC
66
(000)000-0000
07/30/2006
11:57:11 AM
00:00:25
67
(000)000-0000
07/30/2006
11:58:03 AM
00:00:04
68
(000)000-0000
07/30/2006
01:43:03 PM
00:00:24
69
(000)000-0000
07/30/2006
01:44:03 PM
00:00:35
70
(000)000-0000
07/30/2006
01:45:33 PM
00:00:31
71
(000)000-0000
07/30/2006
01:58:58 PM
00:00:07
72
(000)000-0000
07/30/2006
01:59:32 PM
00:04:15
73
* (917)570-0219
07/30/2006
02:38:39 PM
00:00:25
74
(000)000-0000
07/30/2006
02:39:41 PM
00:00:29
75
* (336)164-3731
07/30/2006
03:03:41 PM
00:00:17
76
(000)000-0000
07/30/2006
03:05:23 PM
00:01:19
77
(216)261-3500
07/30/2006
04:51:29 PM
00:02:03
78
(442)078-3891
07/30/2006
05:01:33 PM
00:00:25
79
(000)000-0000
07/30/2006
05:02:25 PM
00:00:14
80
(917)570-0219
07/30/2006
06:32:44 PM
00:01:37
81
(216)261-3500
07/31/2006
10:26:21 AM
00:00:25
82
(000)000-0000
07/31/2006
10:27:13 AM
00:00:31
83
(000)000-0000
07/31/2006
10:39:33 AM
00:01:09
84
* (212)319-7775
07/31/2006
12:04:10 PM
00:00:25
85
(000)000-0000
07/31/2006
12:05:02 PM
00:00:26
86
* (917)459-2609
07/31/2006
01:31:32 PM
00:00:25
87
(000)000-0000
07/31/2006
01:32:23 PM
00:00:22
88
* (212)994-8898
07/31/2006
01:45:29 PM
00:00:25
* - indicates the first time the calling number appears on the report
2 cingular®
All "Calls to Destination" and "Subscriber Activity" reports ere recorded in Local Switch Time.
This data provided may be in pre-bill format. Due to possible date losses it is not necessarily a complete record of all calls, and is not the
same as an invoice received by a subscriber.
J.714
Not for
PROPRIETARY AND CONFIDENTIAL
use or disclosure outside Cingular Wireless and its Affiliates
except under written agreement.
CONFIDENTIAL
Page
4
SDNY_GM_00334062
EFTA 00206766
EFTA01310030
Calls to Destination SS
227815
08/17/2006
Call Time
HR:MN:SC
Mobileld
Call Date
Call Duration
HR:MN:SC
89
(000)000-0000
07/31/2006
01:46:21 PM
00:00:14
90
* (919)875-0259
07/31/2006
01:55:06 PM
00:00:24
91
(212)449-9570
07/31/2006
03:09:34 PM
00:28:18
92
* (212)750-9790
07/31/2006
03:56:39 PM
00:00:35
93
(763)442-0904
07/31/2006
04:09:06 PM
00:07:33
94
* (646)263-2627
07/31/2006
04:54:35 PM
00:00:22
95
(442)078-3891
07/31/2006
07:04:14 PM
00:26:51
96
(000)000-0000
07/31/2006
08:53:10 PM
00:00:24
97
(000)000-0000
07/31/2006
08:54:30 PM
00:00:43
98
(917)582-0557
07/31/2006
10:13:38 PM
00:37:43
99
(216)261-3500
08/01/2006
10:07:13 AM
00:00:12
100
• (420)603-2301
08/01/2006
10:14:33 AM
00:00:25
101
(000)000-0000
08/01/2006
10:15:25 AM
00:00:39
102
(917)459-2609
08/01/2006
11:27:02 AM
00:00:23
103
(917)459-2609
08/01/2006
11:28:11 AM
00:00:25
104
(000)000-0000
08/01/2006
11:29:02 AM
00:00:12
105
(000)000-0000
08/01/2006
11:29:24 AM
00:00:28
106
(000)000-0000
08/01/2006
11:32:52 AM
00:00:38
107
(000)000-0000
08/01/2006
01:14:58 PM
00:00:25
108
(763)442-0904
08/01/2006
02:32:35 PM
00:07:46
109
(000)000-0000
08/01/2006
02:45:21 PM
00:00:04
110
(000)000-0000
08/01/2006
02:48:53 PM
00:04:45
111
• (393)358-7163
08/01/2006
03:00:38 PM
00:01:46
• - indicates the first time the calling number appears on the report
cingular€
All "Calls to Destination" and "Subscriber Activity" reports are recorded in Local Switch Time.
This data provided may be In pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the
same as an invoice received by a subscriber.
J.314
Not for
PROPRIETARY AND CONFIDENTIAL
use or disclosure outside Cingular Wireless and its Affiliates
except under written agreement
CONFIDENTIAL
Page
5
SDNY_GM_00334063
EFIA_00206767
EFTA01310031
Calls to Destination SB
227815
08/17/2006
Mobileld
Call Date
Call Time
HR:MN:SC
Call Duration
HR:MN:SC
112
* (646)335-3249
08/01/2006
03:48:53 PM
00:02:31
113
(646)335-3249
08/01/2006
03:55:47 PM
00:00:24
114
(000)000-0000
08/01/2006
03:56:48 PM
00:00:07
115
(646)335-3249
08/01/2006
03:59:16 PM
00:00:26
116
(000)000-0000
08/01/2006
04:00:08 PM
00:00:25
117
(646)232-3311
08/01/2006
04:37:16 PM
00:00:24
118
(000)000-0000
08/01/2006
04:38:08 PM
00:00:25
119
(917)957-5341
08/01/2006
08:26:12 PM
00:04:00
120
(917)582-0557
08/01/2006
08:48:19 PM
00:00:25
121
(917)957-5341
08/01/2006
09:14:20 PM
00:00:24
122
(442)078-3891
08/01/2006
09:29:16 PM
00:00:25
123
(917)570-0219
08/01/2006
10:08:35 PM
00:01:36
• - indicates the first time the calling number appears on the report
cingularc
All "Calls to Destination" and "Subscriber Activity" reports are recorded in Local Switch Time.
This data provided may be In pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the
same as an invoice received by a subscriber.
JaD4
Not for
PROPRIETARY AND CONFIDENTIAL
use or disclosure outside Cingular Wireless and its Affiliates
except under written agreement.
CONFIDENTIAL
Page
6
SDNY_GM_00334064
EFTA 00206708
EFTA01310032
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