Case File
efta-01311727DOJ Data Set 10OtherEFTA01311727
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01311727
Pages
20
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
cingular
i
How To Contact Us:
• 1-800-3314500 or 611 from your wireless phone • For Dcaf I Hard of Hearing Customers (M/TDD)
1466-241-6567 Maws Number Page:
I of 20 Billing Cycle Date:
-
5
Account Number:
Previous Balance Payments Posted
PAST DUE BALANCE Payable Immediately Monthly Service Charges
Usage Charges CreditstAdJustmentslOther Charges Government Fees and Taxes
TOTAL CURRENT CHARGES Due Apr 06. 2005 Late fees assessed after Apr 06
96.22 0.00 96.22 45.98 11.18 16.74 9.84 83.74
Total Amount Due $179.96 "'This BM Includes A Past Cue Catena -
Ir payment has already been made. thank you. please disregard. If not. pay Mail Must be made
immediately. Phase send your payment, including current charges, in the enclosed envelope.
You may also pay 24 hours a day, by major credit card or alectrceits check al I-800-331-0500.
or .uss.cingular.com. If your service is suspended.. reconnection fee will apply. If you
have esicstions regarding your amount. contact us at I-800-947-5096.
PO BOX 772349 - (MIA)
OCALA. FL 34477-2349
IDDIDOSID Magna DAVIS Return the portion below with payment
to Cingular Wireless only.
Total Amount Duo:
$179.98 Amount Paid:
• Pkwe do not and torriasp.leace with payment Please Make Cheek Payable To:
Cingular Wireless P.O. Box 31488 Tampa, FL 33631-3488
03005725942200102005031400000017996802
CONFIDENTIAr-Gm-m337497
EFTA_002 10201
PROT0
urn
X cinguhr.- General Information Page:
• Terms: The pan due amount is due immediately. late payment changes of 1.5% may be
applied to any unpaid balance as of your next billing date. When you send us a
the.* as payment, you authorize us to clear your check electronically. Electronic
payments may clear the same day we receive payment. Returned checks or other
negotiable instruments nay result in the muimmua processing charge allowed by law.
Notations made on checks or accompanying materials will not secure your rights.
• The 'Recaning Monthly Charges' can be billed is advance or arrests based on
seec►d services. Usage and toll charge. are billed in asTeart Certain image
and loll denser may appear more than one month in anent. Prorated monthly
charges may apply for new SCitiOCS or changes 10 airing KENOS, &Plitt a
billing period. Time will appear in the Monthly Service Chanties sections of the
bill.
• Please do not enclose correspondence with your payment for we iwnnot guarantee
receipt. Address all correspondence to the following Cingular Wireless.
PO BOX 122349 - (MIA). OCALA. FL 34417-2349.
• Calls to our Customer Service Centers may be monitored to ensure high quality
service to our antomers.
• Questions on accessibility by persons with disabilities: 1.866.241.6568
• Cingular Wireless Tax ID q 74.2955068 / Cingular Wireless DUNS Ir 003548489
2 01 20
Auto Pay Authorization Agreement • For use only with Auto Pay phone enrollment
If I enroll, I authorize Caviar Wireless to pay my bill monthly by debiting my
bank account. I can cancel authorization by notifying Cingular at www eingularcom, by calling 1.800.331.0500, or by dialing 611 nom my wireless
phone. If my bank rejects a Foment. I may be charged a Main let
How To Pay crack and savings account payments. debit cares, creche cares are accepted.
Payments made with a representative may be sulo)ect to a service fee.
Note: rrere is no tee for emceeing any of the for loving payment ctiannelS:
Pay using your wireless phone for free - Dial •PAY ('729). then hit mod.
- Hake a one tine payment following the instructions provided.
Pay using any landline phone - Dial 1800.331.0500
- truer your %ureteric, suitor and billing ZIP Code and follow the prcapte
Pay Online - 0o to www.cingatar.coe
. linter your wireless phony matter and peesvord in the •Manage My Account' section. then click •login•
Oct select •My Account• from the menu bar and enter your wireless timber and password.
013 set up Auto-Pay using Checking Account Recurring Auto-Debit
CP
Recurring Credit Card hymen
- Also *Ion up to receive your wireless bill online At no additional charge.
Pay by Mail
- Hall your renittance stub and a Cheek or noney outer in the envelope provided.
- It nay take up co 7 . 10 thy* for the payment co pose.
Gi Y.:903)03 '.Or
CONFIDENTIAra
EFTA_00210202
PROT1
cingujt- Page:
Billing Cycle Dale:
Accotrit limber:
30120 02/15/05 -03714/05 Prior Activity Previous Balance i (it LPAs1 Dili
i.
$96 22 Account Charges Credits, Adjustments & Other Charges i.e, Parnell Etc
41CCOUN'T CREDITS. ADR1STMENTS & OTHER ClIARGES $1.44
Government Fees and Taxes
FEDERAL EXCISE TAX
ACCOUNT (X)V F RN ME NT VV ES AND TAXES $0 .04 Wireless Line Summary For:
User Name: MICHAEL DAVIS Montt* Service Charges Proratod
Period Charge Monthly Charge
Total Charge Rate Plan Omni RIO Plan:
/RUNE' 600 UMM SKNW 01'13.04114 Inc luta ,WRI - SS MAST NILS PAY PERUSE
BASIC VOICEMADAPC
CALL FORWARDING NC
CALL wArnwoN:C
CALLER ID NC
DATA VOLUME DETAILED BILLING
DETAILED BILLING NC
MULTIMEDIA PAY PER USE lfl7PASG PAY PER USE
THREE PARTY CALL NC Optima Serirkts Moo Niolrr.WEND ).Mas cm
0335-0134 0.00 0.00 /600 ANYTIME ML'S 07/M-OUI4 0.00
0.00 /REGION GSM 10/I141/I4 0.00 0.00 /UNLIMITED EXPANDED Mild.NT
43/134434 0.00 0.00 rUNI.D.UTED /CM E XPt•Ci MNS 1311541/14
0.00 0.00
CRIGUIAR NATIONWIDE 11)LL FREE 0/ 15.04114 0.00 0.00
FL ROAM writ NOME
WII3-01/14 0.00 0.00
NATIONWIDE L}R•MIN ROAMING 10/15.01/14 0.00 e .00
ROAMER ADMIN FEE EXCLUSION 0/ 15-01114 0.00 %min F'S PlIONT DIS. et SVC LEE
112P-Sattil wilt*. IFSS PIP iNT INS & SVC 1}E 0313.01 I i
TOTAL MONTIILY SERVICE. ClIARCES $45.98 Usage Charges
(Sn tine Cunt Dcta,l.)
CONFIDENTIAL'499
EFTA_00210203
PROT2
urn
X cingular
Pa
Ilia,
5
Account NtAlltter:
of 20 Wireless Line Summary For (Continued):
TOTAL USACE CHARGES $11.18 Credits, Adjust-nerds 4 Other Charges
DiectBill Chasm •4 (ro view detail go to onvexiagulo.consalt4
FED UNIVERSAL SVC CHARGE 911 MONTHLY
REGULATORY COST RECOVERY FEE I:: .1(
I
TC/TAI, en EDITS. A MWSTMENTS & OTHER CHARLES $15 30
Government Fees and Taxes
FEDERAL EXCISE TAX
STATE COMMUNICATIONS TAX
LOCAL COMMUNICATIONS TAX
TOTAL GOVERNMENT FEES and TAXES $9.80
TOT \I. AMOUNT DUE $82.26 Usage Charge Details Summary of
Usage Charges Minutes Included In Plan Minutes Used
Billed Billed Minutes Rate
Total Charge /RGNP 800 UMM SKNW
Pak
0.00 /UNLIMITED EXPANDED M2WN 0.00 /5000 NIGHT/WKN0 MINS CTH
0.00 Long Distance Domestic Ste Cal Details 0.00 Roaming
So. Cad boob 0.00 Subtotal $0.00 Summary or Wireless Data
Msg/KB Included In Plan Meg/KB Used Billed Billed Meg/KB
Rate
Total Charge Text Messaging • CINGULAR MOBILE TO MOBILE °Nook's
- CINGULAR MOBILE TO MOBILE Room es - OTHER MOBILE TO MOSHE Oaleisle
• MUER MOBILE TO MOBILE loceetes
MINOS1MM KERS PAY PERUSE
4
0.10
46
0.10
4
0.10
1
0 . 1 C
166
4.40 4.60 0.10 C . 1 0 Ablid14 $11.18
CONFIDENTIr
EFTA_00210204
PROT3
wl
5 o120 Ming Cycle Date:
Mar
Accotre Usage Charge Details (Continued) Viet Name: MICHAEL DAVIS
TOTAL. USAGE CHARGES Call Detail User Nettie: MICHAEL DAVIS
Call Loggia:Ma): AU - A•tilla. BR - Bristol. BV-Bedvall.C1I- Chereland. CL-Clitamstee. DB- Dergiono.11.-Flo4kr.
Illnhlorab Keys. Manion Slym.11, 4-an Palest. leNV-Pon Widmer riVr-Comeggillerl);-/ackioassIle. LenLakt Ciry.
LB-Lerehum. MI-Mini MA-Mnanru. NI V -Alelbsana, MA-Mo.:co Bead.. 0C-Ontla. OR -I t bodo. PL-Pabilkie. PC-Parimm chy.
IS-hrtataeolx Pl-Pat St Joe. 5D-SnaDediii, SA-Sanaa, TH-Tallalesent TA-Tampa CR -Veen Bodi. NA-Narks.
LE-Lekelend.TV-Ileomaisilk. SD -Seining Rale Code: RSDI-.11GNP 600 IIMM lICSW
Rale Period (lady F Peak 0 -Off Pet, N-Nighis loam. 11- Dirmt AaX Oell Ceimplelr. C-Cal Wagner- D- Daa Call; F-Call Fonterding:II-Oreap Mobilo le Mobile Ca/A
I- laccmiet Cot K- Fax Can Al - Mei/ TA Slob& Devoted: P- Pricerin- Attn. Seeded: R- Room ne0 llama;
S-Shared Minuets; T-Tae Way Calling; W-Nyelen and Weekends
Number Rate Rate Fea- Airtime
LD
Total Item Day
Date Time
CL
Called Call To
Min
Code
Pd
lure Charge
DA
Charge
2
Men
02/14 01 : 02.15 :recut CL *901
IOC
0.00
3
02/14 0):13111
IMt.
8401
R
0.00
3
rue
02/15 12:40/1
MI
PALM FL
RSD1 0.00
4
02/13 12:ISPII
MI
MCOMI CL
RSD1
IM
0.00
5
02/15 02.57P/
IIII1
RDD1
R
0.00
6
02/15 02.581M
SAMI
RDD1
R
0.00
7
02/15 02:59Pll
ISIII
RDD1
R
0.00
S
02/15 03:0011 K:011 Cl.
RDD1
4R
0.00
9
02/15 03:101M
LMI.
8902
RIC
0.00
10
02/15 03:30111
MI
legal CL
1
Itill>1
I
0.00
II
02/15 03 i glillit
MI
PALM FL 8901
II
0.00
12
02/15 04:13111
XI
=PIZ CL It/D1
IX
0.00
1)
02/15 05:0)1X
XI
PALM Pt 8301
X
0.00
le
02/15 05:47Pa
XI
PRIM IL *SD%
M
0.00
if
02/15
OS a agell
III
PALM /1
RIDS 0.00
6
02/15 05:56P/I
III
KIM I CL 8301
1
0.00
17
02/IS 06:0211
IAN!.
IMID1
X
0.00
10
02/15 04:03P/I
IA141.
8301
RH
0.00
19
02/15 06:53111
MI
P.1.41 FL
RDD1
C
0.00
20
02/15 04 o 54PM
MI
PCIMI CL 8302 0.00
21
02/15 07.1011
XI
WCOMI CL R301
I
0.00
33
02/15 07:42111
XI
PALM Ft 8601 0.00
23
02/15 07:47111
XI
/ALI FL
ADDS 0.00
24
02/15 07:5011
III
PALM FL 8801
X
0.00
25
02/15 01,261%
KZ
IICOM2 CL •SD1
IX
0.00
26
02/15 03:2711
MI
3LRAT IL 8301
X
0.00
27
02/15 06:2911
MI
ELRAY FL 8501
M
0.00
23
02/15 011:29P31
XI
RLRAP FL 8833
X
0.00
29
02/15 05:2911
III
ILIA Y FL *301
M
0.00
20
02/15 04: 2611
Mt
PAY. I.
111101
:4
0.00
31
02/15 03:44MI
MI
PALM IL 8901
X
0.00
32
02/13 10:32PII
XI
IKON I CL 8301
IV
0.00
21
Wed
02/14 12:41M
III
PRLII FL 115131
II
0.00
34
02/16 13:52A/
III
PALM FL 8301
II
0.00
35
02/16 12:SIAM
XI
PALM Pt *301
CV
0.00
36
02/16 01:00All
MI
IICCOI I CL
RS01
IV
0.00
CONFIDENTIArcGmj°337501
EFTA_002 10205
PROT4
cingular
y
Billing Cycle Dale:
ACCOmil Hunger:
O 01 20 Call Detail (Continued) Vier Name: MICHAEL DAVIS
Cal lexalion(41.1 AI -lam ilk. RI-Bitmol. BO-Badmell.CH-Cluttlaix1 CL-Clamalee.1)B-Dielana.
FE-FlorasKey; FM-Fon Wen. Ft-Fan Piece. FIV -Fon Wakes. OV-04envilk.
LS -Ionbum. SII-Minni. MA-Manna; NID-iddboner. NI X-Mnico Brach.
PS-Penned; PP-Pat Se Joe. SD-SaoDnen. SA-Sarasota TH-Tallahattee. TA
LK .Lat dint TV-Thomarollr. SR -Srbrer
Rale Code: RSDI-ItCNP 600 LISDI DOM bit Period (Pd ) P-Peak. 0-Off Pea. N-Wislo .
Fats: R-Diftti Aed Cal Complalt; 041111Yadurs.1/1/m•Call. I -Call Fonmeding.11, Grap
lalacomene Call: 1(4'u (*IL Al4debilt To Melia Omoodel.13-Prxwely Acre.:
S-Shored Nlindn. T-11ret Wte. Caine. W-N mhe and Weetteda
Number Item Day Dale Time
CL
Called Call To
37
02/1.6 01202AM
XI
INCCMI CL 5X-Indsoo•iNe.
0C-Ocala. OR -Tampa. VII Ammo. R-Rocun Rate
MM Code *501 a -NON
LC-Leke City.
-Orlando. PL-Pakao. PC-Penman City.
-Vero Bieck )4A-Neeks.
Molmk le Mande Calk mid Home Rae Fea- Airtime
LD
Total
Pd
lure Charge
DA
Charge
IV
0.00
le
02/16 01:221U1
III
IMOCI1 I CL 1131/1
IV
0.00
39
02/16 01 : 374.11
Mt
110[•11 CL *501
IV
0.00
40
02/16 03:474)1
MI
I PAIN IL 11301
V
0.00
41
02/16 04:02104
MI
teCteli CL ettd
IV
0.00
42
02/16 1045.10I
MI
V PALM /1
1
*501 0.00
43
02/16 11:12011
MIAMI.
A31/1
A
0.00
44
02/16 11,144/1
MIAMI.
*SDI
a
0.00
45
02/16 02:16116
MI
V FALAI FL *SD' 0.00
46
02/16 01:04191
MI
V PALM FL *3 In 0.00
4]
02/14 03:24P11
Mi
V PALM n.
*SDI 0.00
45
02/16 01:17111
MI
V PALM ?I
RED1
M
0.00
49
02/14 02:16111
MS
IP 22.12 FL 26D2
M
0.00
50
02/16 03:1211
MI
V PALM FL A501 0.00
SI
02/16 03:47111
MI
V PALM FL It D1 0.00
52
02/16 04:12P11
MI
V PALM IL !SDI 0.00
53
0/16 04:3:111M
MI
V /ma FL 1501 0.00
54
02/16 05:1)111
MI
IMCCMi CL 11/101
I
0,00
55
02/16 06:23111
Ml
V PALM n.
IUD'
X
0.00
56
02/16 07:111)4
MI
V PALM IL 2 DI
04
0.00
57
02/16 07:14
MI
*CCM! CL 25 D2
IM
0.00
55
02/16 01:)5111
MI
'RCM CL
RS01
I
0.00
59
02/16 07:11111
MI
IMCOM2 CL *501
IN
0.00
60
02/16 07:16111
XI
XIOCCMI CL R.14.1
IM
0.00
61
02/16 04:171M1
MI
It1CCe°l CL 11301
IM
0.00
42
02/14 10:59111
MI
IMCCIII CL *801
iV
0.00
63
02/16 11:10111
Ml
414C0111 CL
1
1301
10$
0.00
44
02/14 11:12P11
MI
IMMIX CL *S01
IV
0.00
63
02/16 11:19111
IC
2 PALM FL *Sol
V
0.00
66
02/16 11:37Pei
MI
IMCOMI CL
4
*501
IV
0.00
67
tow 02/17 12:07AM
MI
22AL/in 2301
M
0.00 ill 02/17 12:10m)
21
V PALM IL 1501
V
0.00
2'
02/17 12:20441
MI
ZIOCCMI CL 1001
IV
0.00
70
02/17 12139411
MI
II PALM IL 2202
w
0.00
21
02/17 12:34me
MI
V PAM ri.
2
*SDI
M
0.00
72
02/17 11:444/1
MI
V PALM FL R5D1
V
0.00
7)
02/17 07:244/1
112
INCOII Cl.
2501
z
0.00
71
02/17 03,5011
MI
V MIA a
301
0.00
75
02/17 05,1)M1
MI
I
[ CL 2301
I
0.00
76
02/17 05:14191
MI
MOM' CL *501
I
0.00
77
02/17 05:19111
MI
V PALM /1 *501 0.00
75
02/17 03,11144
MI
V PALM FL *301 0.00
79
02/27 05:23
MI
V PALM FL *501 0.00
CONFIDENTIC"3375°2
EFTA_002 10206
PROT5
cingular
wl
7 *120 Wiling Cycle Date:
Aceotre 141/11134117
-
Cur Name: MICHAEL DAVIS
Cal l.makee4(1.): AC-Asa ilk. RR-110401. BO-Flaaenal, CH-CA*11.4 CL-Clertroa,
Fl:- FlorichK4ye-FNI-Fon Mytn. FT- ran Piece. FW -Fon Wave. CV -Gaireville.
LB- Loceburs.MI- Sliasi. MA- Manama. NID- 6141boarat. NIX- Mexico Beach.
PS-Panama* P.1-Pon Se Jo*. SD-SanDman. SA-Sarisaa. TIE-Tallahassee. TA
I1:-Lt that TV-Thomarolle. SlioSebnia Rale Cot: RSD1-711CNP 600 LINSI sione
Rae Period (1d ) P-Pet. 0-01T Peek. N-1:41.1.
radar, R-Drat Asa Cal Ceenaile; CvCall Wm.'s. l)-Da•Call. F-C,S Fenuedins,11-4;riap
1-latomag Cat K-Fat Call. M-MoidIt To %lak Ovainel.17-Wately Accra
S-ShartS Minute.; T-Tees Way Calling: W-N OD and weekend.
Number Item Day Dale Time
CL
Called Call To
60
02/17 04.021/1
HI
11K0411 CL
DR
JX-Arksonville.
0C- Ocals. OR -Tampa. VII-Vao Striae. R-Roan Rate
MM Code 8301 -Dar Ian* - Orlando.
Brack Mask
wa
Rat
Pd
11,-Fleglor,
LC-Lake City.
PL-Pablka PC-Pooaso•CXy.
NA-Nepke.
le M (Ade CAI* Home.
Fea- Airtime
LD
Total lure Charge
DA
Charge 0.00
61
02/17 04:061.11
MI
r
PALM PI
ISM
0.00
02
02/17 04.09111
HI
litCat1 CL £691 0.00
63
02/17 04:1201
HI
De-C111 Cl.
£6D1 0.00
84
02/17 07,tipm titC061 CL 8191
R
0.00
65
02/17 07:12114
MIN12, *501 0.00
86
02/17 07.20111
K
INCOW CL £6D1 0.00
67
02/17 06:09111
X.
V PALM Pi 116101 0.00
66
02/17 06.12111
I
:raw
CL
AS01 0.00
69
02/17 Ott& tn4
K2
v p Lm PI 26D1 0.00
90
02/17 06:14111 r PALM IL *SDI 0.00
91
02/17 01101111
K2
IIICC442 CL
RSD1
no
0.00
02
Pri
02/10 01,01AM
HI
v PALM FL *301
V
0.00
93
02/16 01:07621
HI
v PALM IR.
£601
V
0.00
94
02/18 10:13AM
MIAMI, *SDI
RX
0.00
95
02/10 02,50111
NI
NBr 20 DT *SDI 0.00
14
02/16 03.41
I
on.
S NT 11661 0.00
97
02/19 04,03131
Ha
002. 8 MY *901 0.00
98
02/18 05:06114
QVIBMS ST £601 0.00
99
02/18 06•36111 0511 09 MY *SDI 0.00
100
02/10
OS SO
2
111C011 CL *Sin
I
0.00
101
02/10 05:51111
HI
tieCCat CL *301
1
0.00
102
02/10 05:53111
HI
NORTH
IL
*SD% 0.00
10)
02/16 04,17311
XIV TO Ire
RSD1 0.00
101
02/10 04:25111
/42
SEW 70 NY *SDI 0.00
105
02/10 04:401M
HI
XIV YO NY £601 0.00
106
02/10 06.45111
WM TO DT £501 0.00
107
WO
02/26 05:29P14 V PALM FL £6Dl 0.00
106
02/20 05•19221
I
IMCCMI CI.
1
*Sin
1
0.00
109
02/28 04:15131
M
v pawl IL
ASD1 0.00
110
02/28 08,13111
MIAMI.
*301 all 0.00
111
02/20 08.14111
MIAMI.
RSD1
8
0.00
112
02/26 06.17111
MIAMI.
RSDI
*X
0.00
112
02/26 011,25n4
HI
V PALM VI.
ItS01 0.00
114
Ti.. 0)/01 04:13611
HI
r 'mug ft
ASO'
M
0.00
115
0)/01 04,14AM
MI
1. P lal 11, 0,00
116
0)/01 06,16211 V PALM T1.
ROD:
H
0.00
117
03/01 04:35111
Ha
V PALI IL £601
w
0.00
116
0)/01 04,39A24
2
V 0/3.1.1 PI
SSD]
M
0.00
II'
0)/01 07:04611
MI
V PALM IL £101
X
0.00
110
0)/01 07.06611
I
V PALM IL £6Dl
m
0.00
121
0)/01 07,19114
Hz
r
PALM FL £901
X
0.00
122
03/01 07:51M
HI
le PAIR rt £301
H
0.00
CONFIDENTIArcGm-°°337503
EFTA_002 10207
PROT6
cingular
wl
Billing CYCIO Date:
Account number:
8 of 20 Vier Name: NUCIIAEL DAVIS
CA 1..xstaXela: AU-Atm:114 BR-Krut
FE-FloridaKay& FM-Fon Mytn. FP-Ion
LB -locebunt. MI-Mimi. MA-Marna
PS-Penne*. P3-Pat Se Joe. SD-SanDnen.
1.KNLat that TVaThomarolle. REI.Sahnee Rae Code: ILSDI-.1CNP 600 USDA SIOJW
Rat PISA (Pd 1' P-PeW. 0-011' Rook. N-Nishi
4441w: RaDimal Aed Cail CompIalt; C-Cal lalscoraim Colt 1144:: COIL M-Alekik To
S-3hertd Minute.; T-11Ett Wix Calm.
Item Day
Date Time
CL
123
03/01 07 15144
XI
R(-Raamei.CH-doeXand.CL-Clemtticat.DR-Do4lana.
Place. Fle -Fon
MO-idalboarat. NIX
SA-Sersaa.
WaMom 1) -OM 1141alt Donvonl.
W-N4011a aid W461.4•44 Number Called Wallow. OV -Gaisenak.
-Mexico Beach.
TII-Tallabante. TA stall. F-l'all Fermarclint.
II-Prmaily Acta.
Call To 410C401/ a.
JX-Jtatonvale.
OC -Ocala OR -Tampa VII
II-Grasp Service: R-Roam Rate
MM Code
RODS
FL-Fib.
LC-Leke City.
-Orlando. PL-Pane. PC-Poems City.
-Vero Brock NA-Narks.
MaKalt la Mobile Calla with Homo.
Rate Pea- Airtime
LD
Total
Pd
ture Charge
DA
Charge
111
0.00
124
0)/01 04:0344
NI
I40341 CL
RSD1
IN
0.00
125
03/01 06:11411
MIAMI.
RSD1
P.M
0.00
126
0)/01 011•11AM 141A14 *302
RX
0.00
127
01/01 04:171134
MIAMI.
R102
PM
0.00
126
03/01 05:134/1
MIAMI.
RAD1
PM
0.00
129
03/01 10:10AM
MIAMI.
RSD1
P.M
0.00
130
03/01 10120431
MI
V PALM FL
RSDI
x
0.00
111
03/01 10:2144
MIAMI.
R61,1
PM
0.00
123
0)/01 11:01914
MIAMI.
115D1
R11
0.00
133
03/01 12:15111
MIAMI.
ANDS 1111 0.00
134
0)/01 12:17111
MIAMI.
RSD1
WI
0.00
1)5
03/01 11:141111 °KOMI CL 11:101 0.00
136
03/01 12:101:4 /NCMMt CL
RI101 1144 0.00
127
03/01 12:1114
MIAMI.
R801
R
0.00
130
03/01 12:45111
MI
V PALM FL
IMID1
x
0.00
130
03/01 12:67191
MI
m ?ALM XL
RSD1
4
0.00
140
0)/01 11:49111
MI
V PALM P1
ASD,
M
0.00
141
03/01 12:51111
4I
V PALM rt.
RODS
X
0.00
142
03/01 12:5114
MI
V PALM 11.
RSO1
X
0.00
143
03/01 12:5/911
xi
V PALM Ft
RSD1
x
0.00
144
03/01 12:54PM
MI
1110241t CL R6D1
IN
0.00
143
03/01 01:05111 1456M4t CL 11601
IR
0.00
146
03/01 01:1)911
MIAMI.
*901
RN
0.00
147
03/01 03,0011/1
INC011 CL 0801
IA
0.00
140
0)/01 03.1491
MS
V PALM FL 11601 0.00
149
03/01 03:1514
MI
V PALM IL *501
X
0.00
ISO
03/01 03:13114
MI
V PALM XL
RID] 0.00
151
0)/01 03:17114
MI
DOTSON FL
RODS 0.00
152
03/01 03:29111
MI
V PALM a
RA01 0.00
153
0)/01 03:29111
MI
V PALM a
RODS
X
0.00
151
03/01 03,31171
MI
V PALM a ItiD1 0.00
155
03/01 03.3114
III
Ml
V PALM FL
2
RSD1 0.00
156
01/01 01150111 2104041 CL 11102
I
0.00
137
0)/01 03:55111
MI
MI
PI IN ra R801 0.00
144
03/01 04:00111 1017011 IL
RSDI 0.00
149
0)/01 04,01114
xi
INCOMI Cl.
*901
1
0.00
140
03/01 04:021/1
MI
2000411 CL
RODI
IN
0.00
141
03/01 04:)5PM
MI
V 141.1 IL
RODS
M
0.00
142
0)/01 04:35.4
MI
V PALM XL
RIDS
X
0.00
163
0)/01 01,36111
MK
V PALM I%
RSD1
X
0.00
144
0)/01 0111714
XI
1461M12 CL
RSO1
IX
0.00
145
03/01 05:241X
Mt
V PALM XL
RI401
M
0.00
CONFIDENTIALNY-Gmj°3375°4
EFTA_002 10208
PROT7
cingular Page:
I of 20 Meng Cycle Dale:
Accotrd Number:
VW Name: MICHAS1. DAVIS
CMI I exalton(CL1 AU-Aoc Olt BR -11.nmel. PC -119thnell. l'H-Vhstiland.
n:-Floricla Kays. FM-Fon Mytn, FT-Iori Piacc. TV -Fon Waco,.
1.8-1$etburit.Z41-tdimi. MA-Manatun NIB-Mdbont. NIX
PS -Ptntwoia. II -Port St Jan. SD-SaoDgarn. SA-Strasaa. T11-Tallahante.
I.K 4LokelmDLTV, Thomorolle.SI4-94bras Rare Cot: it9D1-/RCNI• 600 LIMM MOM
Rale PISA (Pd ) P-Peak.0-044 Pet N-Wishlt
Fultme, X-Direst Aed Call ('omplele; 0•Call Maoism. D-Oma lalacomils Colt K-Fn (*IL M-MeDsilf To Mobil. IN.4.001.
5-Shand Minult9 T-lint Way Canny W-N OD and weeteed.
Number Item Day
Date Time
CL
Called
166
03/01 06 :00111
MI
0-Clemmlom
CV -Gaistsvilk.
-Mexico Beach.
TA
Call. FeColl Formurding.
P-Prxway Acre,.
Call To
PALM FL
DB-Dip
JX-Jacksomille.
Of -Ocala. OR -Tempt 01
II-Comp &race. R-Roam Rate
MM Code *301 Mom FL-Miler.
LC-Lie City.
-Orlando. PL-Pailke. PC-Nouna City.
-Yin Back 91/1-Haples.
Molmk Ds Mobile 0,1k with Home.
LD
Total
Pd
lure Charge
DA
Charge
X
0.00
167
03/01 04,02914
MI
PALM FL
RSD1
M
0.00
166
03/01 06:171,11
MI
PALM PL
RSD1
X
0.00
161
0)/01 04.15.11
MI
...DMZ CL It$01
IM
0.00
170
0)/01 04:11In4
MI
IRAIX FL *SDI 0.00
1/1
0)/01 04,3011
MI
PALM Ft
RSD1 0.00
172
03/01 04:3711
MI
BLOAT PI R301 0.00
173
0)/01 01,40.11
MI
MCDMI CL
RSD1
M
0.00
174
0)/01 04:4411
01/
IMUI VI.
RSD1 0.00
171
0)/01 04,441.10
MI
PALM V%
RSD1 0.00
176
03/01 01:451M
MI
PALM FL
RSD1 0.00
177
0)/01 04:4711
MI
PAY, rt.
1001 0.00
170
0)/01 04,4011
NI
OCCMI CL 11/101 0.00
179
03/01 06 :57921
MI
5C4111 CL *801 0.00
DSO
03/01 07,03914
MI
*C1MI CL
RSD1 0.00
161
03/01 07,19111
MI
ROXII CL
RSD1 0.00
162
0)/01 07,20111
MI
IMAM CL R5121 0.00
16)
0)/01 07:2)111 M0.Y12 CL 2901 0.00
164
03/01 08.33111
MI
114141 FL
RS01 0.00
185
03/01 06:51111
MI
PAW FL
RSD1 0.00
186
03/01 09:05111
MI
*COX! CL *901
M
0.00
167
0)/01 09:11914
MI
IMOD CL
1
*SD1
01
0.00
1St
03/01 09,19P11
MI
SC00 CL 2401
M
0.00
169
03/01 11.01111
MI
MCC*/ CL *901
III
0.00
190
03/01 21.0)M1
Ml
1C011 CL
RSD1
Ile
0.00 191 Mod 03/02 04:20141
NI
9011I CL
RSIM
111
0.00
192
03/02 11,32131
III
PALM Pt
RSD1
X
0.00
191
0)/02 11332101
MI
/MARY Yl.
SIM
X
0.00
194
0)/02 13429P11
DA/
2901
P.M
0.00
195
03/02 12,4$6,
UAL, R401
I
0.00
196
0)/02 03:031,1 M0.'111 CL 1401
INC
0.00
197
03/02 03:06PX
TAXI.
*501
PM
0.00
199
03/02 03.34PYI
MI
i0413,1 CL
RSD1
I
0.00
199
0)/02 04:05914
MI
PALM FL 2901
X
0.00
200
03/02 04:32P1I
ML
KIM/ CL 2601
I
0.00
201
0)/02 0003011
MI
MCOMt CL
RSD1
I
0.00
202
0)/02 07,14111
III
PALM FL
RSIM
X
0.00
203
03/02 07,4011
MI
[RAIN PL *301 0.00
201
0)/02 07:47/01
MI
PAY] FL *901
X
0.00
205
0)(02 07,57114
MI
PALM FL 2901
X
0.00
206
0)/02 08304111
MI
OP/OX FL 1001 0.00
207
0)/02 05.0501.
MI
9031 CL *901
DI
0.00
200
03/02 06.22P11
MI
PALM FL
RIM1 0.00
CONFIDENTIAr3375°5
EFTA_002 10209
PROT8
cingular
wI
Baling Cycle Dale:
10 of 20
1St
Vier San14: MICHAEL DAVIS
Cal I vvaiion(Cl.I AU-Asa alit RR-11n401. BC -11•Amell. CH il: - F1orich K4,4. FLI-fon Mym. FT-Fri Piacc. IV -Fon Walla:.
LB- Loceburs.911- Miani. NIA- Manines. NIB- 91:lbont. MX
PS -Ptntoroia. P.9-Pat Selo*. SD-SanThntin. SA-Sersaa. TII-Tallahante.
IK"Lakdad.TV-Thomarolle. SRvS9bnitc Rage Cork: RSDI-91.Q:P 600 UMM sione
Raft P.ciod (Pd 1 P-Pealc.0-0RPook. N-Nishlt F.4444r, R-Ditcci ANA CAI Covapielt; O9CAI Wavinv. D-Dal
I-I•tonekv: CAL K-Fa (*IL M-MeidIt To Molitt l/v09201.
S-Slord Minuitv. T-Thrtt Way Calling. W-NvItv. NA wean*.
Number Item Day
Date Time
CL
Called
209
03/02 O921OPM
MI
-Chit-nand CL-Ilemtvos.D11-D,Iont
CI' -Gaivesvilk.
- Mexico Beach.
TA
a ('A. F-Call Formirding;
P-Prvedy Acct..
Call To
IMttMI CL 1X-lociuunille.
OC - Ocala. OR- Orlado.
-Tampa \II-VA0
II-Crap Stowe. R-Rom Rate Mln Code *301
FL-flab,
LO-Leke City.
Pt-Polka PC-Noma C99.
Beach. N/rNeplet.
Mckvk L Mobile CAlv Ma Home.
LD
Total
Pd
tire Charge
DA
Charge
IV
0.00 210 TIN 03/03 06:0154
MI
v PALM It *302
V
0.00
211
03/03 06:49AM
MS
SMttti CL 1.101
IM
0.00
212
03/03 10:22An
MI
r FAY: Pt t D1
M
0.00
211
0)/03 10,30/04 v Data PL
I
24121 0.00
214
03/0) 11:50AM m PALM a
ROV2 0.00
215
03/03 11355221
MI
V PALM PI R401 0.00
216
03/03 02:11PH
X.
V PALM FL
RSD1
x
0.00
217
02/03 03.111v
m:
nrc.4.2 CL 4501
3
0.00
214
0)/0) 01•299:.
m•
l *cowl CL
I
A502
IC
0.00
219
0)/0) 04:47PH
IIKXM
CL
*501
IM
0.00
220
0)/0) 01:11131
MI
PAUl FL
RSD1 0.00
221
0)/0) 07:10PM
MI
PALM FL
RSDI 0.00
222
03/03 09:4099I
MI
PALM FL *501
M
0.00
221
03/03 09-42121
MI
PkIJI FL R Di
M
0.00
224
03/03 09,44PN
I
PALM IL laD1
V
0.00
225
03/03 09:53n1
IAMX
Ran
AM
0.00
224
0)/0) 09,53PM *CCM2 CL 2401
IFM
0.00
223
03/03 09:549).
SAM!, R501
11,
0.00
224
03/03 10.00931
MI
PALM rl.
RSDI
V
0.00
229
03/03 10:079ti
MI
NOM! Cl.
*901
Im
0.00
220
03/03 10:12
HI
PALM FL *501
w
0.00
211
03/03 10:14PN
PALM rt.
2401
M
0.00
212
0l/03 11:11PH
III
M0(442 CL
2
*SDI
IN
0.00
233
03/03 11•30F:i
MI
MCC442 Cl.
01
1V
0.00
234
0)/0 11:43PM
NI
PALM a R401
N
0.00
235
03/03 11,494
MI
PALM FL 14D1
V
0.00 216 Fri 03/04 04:49AM
MC0M1 CL
3
RSD1
IV
0.00
217
0)/04 03,19211
le
KOMI CL 4401
IV
0.00
236
03/04 04:13131
WI!.
*501 lug 0.00
2)9
03/04 06:1414
OC(4.1 CL 2401
IMM
0.00
240
03/04 04:20433
Mr
PAL' IL
RSD1
w
0.00
241
03/04 06:24AM
v.
PALM FL
RSD1
w
0.00
241
03/04 06,241:14
MI
PALM a *SDI
V
0.00
243
03/04 04:54411
WCW4i CL
RSD1
I
0.00
244
0)/04 12:3 PH
MI
PALM FL *501
I(
0,00
24$
0)/04 02,4)924
HI
IILRAY FL R4D1
x
0.00
246
03/04 02:43921
Mi
PALM FL
RS01
M
0.00
247
0)/04 01•0102.
LAM!
*SDI
ROI
0.00
246
03/04 03.04PPI
RANI *901
TM
0.00
249
0)/04 01:04PII
IAMI *5D1
RM
0.00
250
0)/04 O12O1PII
IAA
4401
n
0.00
251
03/04 03101101 Kea Cl.
*301
19
0.00
CONFIDENTIA17"3375°6
EFTA_002 102 10
PROT9
cingular
wl
11 of 20 Meng Cycle Dale:
Mat
Accotre Manger:
Uter Name: MICHAEL. DAVIS
Call I a(alion(C1.3 All-A•cilla BR-Davol. RV -Badinell. CW.Chiellap4 CL-(1tvavoa.
FE- Florida Kay,. FNI-Fon Wars. FP-tori Piety. Yly -Fon Wallas. OV-Gantsvilk.
1.B- Ivetburg.$11- tdiasi. MA- Manama. NID- 01:lbovrat. MX- Mexico Bach.
PS-Panama 24-Pon St Jo*. 5D-SaaDedm. SA-Ser.:3m TII-Tallalunce.TA-Tvapa.
I.K.Litried.TVaThomavolk. SR -S4bnity Rale Code: 5L5D1-51.C26P 600 UMW DOM
Rata PISA (Pd ) P-Pet. 0-Off Polk. N-Nisla .
hats, Ill-Ditact Ava Cal ('anplalv C-Cal Wading. l). Ost• Call F-Call Famurding:
lalacomaig CAL IC-Fid Call Al-klailt To Mobat Danonel.P-Priorily Acre.
5-3hartd NI:mulct T-Tift Way Calling. W- Nothi3 awl Weated3
/lumber Item Day Dale Time
CL
Called Call To
253
03/04 03:09111
IIIPX/, 011-D23
JX-JacksoiviNe.
0C- OcalaOR- OrlinVo.
VII
II -(wmap SenictR-Roan Rate
MM Code 10201 lam FL -Flask.%
LC-Lake City.
PL-Pailks. PC-Panana City.
-Vin Beach. NA-Napkg.
Mob! ls Mobile Calla Niels Hone;
LD
Total
Pd
lure Charge
DA
Charge
R
0.00
25)
0)/04 03:11111
MINA.
R10)1
PL
0.00
251
03/04 03:20114
IVCCMI CL
RSD1 tai.
0.00
255
0)/04 03-32PN
NI
V PALIIPL ft 0% 0.00
2Si
0)/04 01111Px
Mt
/*CCM/ CI.
*SDI
114
0.00
257
0)/04 04:09111
MI
V Pam FL X501
01
0.00
258
03/04 04:09n1
MI
INC544I CL R8DI
IX
0.00
259
0)/04 04:15P/1
MI
*(CX! CL 1601
at
0.00
260
0)/04 04.30ni newm x CL R501
In.
0.00
211
0)/04 04:40.14
Xi
V PAUtIFL *301
M
0.00
262
0)/04 04:5)PN
NI
IIPCM41 CL 1801
IN
0.00
243
0)/04 04:54n1
XI
V TALK Pt 1601
X
0.00
264
0)/04 05:05131
Mi
noccx
Cl.
Id a
IM
0.00
265
03/04 05:16191
NI
V PAIN FL 1501
X
0.00
266
03/04 05:13PN
NI
V Paul IL *501
X
0.00
20
03/04 05:41134
XI
V PALM FL *901
st
0.00
265
0)/04 09:5011
MI
IRCCOII CL
IRS01
Its
0.00
249
0)/04 11,04PM
MI
!IKON
CL
MEDI
IV
0.00
270
0)/04 II ,I6PM 'COX! CL
RIO1
IOM
0.00
VI
03/04 11:20PN
XI
V Paul IL
RSD1
It
0.00
272
0)/04 11:24PN
Xi
V PALM PL 1501
w
0.00
27)
03/04 11:3411
NI
Main CL Rein
IV
0.00
274
0)/04 11:40011
XI
V PALM n.
PSD1
CV
0.00
2/5
0)/04 11,42•11
MI
V PALM IL
ASD1
w
0.00
276
0)/04 11:14PN
Mt
w TALI Pl.
*301
M
0.00
277
0)/04 Ilt19PN
MI
V PALM Pl.
2301
M
0.00 276 Sot 0)/05 12:03AN
IVOMI CL R801
11
0.00
279
03/0S 12:359)4
MI
V PALM FL *SDI
V
0.00
260
02/05 12.35631
XI
V PALM FL *901
V
0.00
201
0)/05 01:31111
MI
M PALM PI
801
w
0.00
83
0)/0S 01:33111
MI
V Main 2801
w
0.00
26)
0)/05 01,4711
X
V TALI IL *901
CM
0.00
26
0)/OS 01•481).
XI
V WWI FL *501
w
0.00
265
02/04 01152014
MI
V PAD( FL !SDI
M
0.00
266
03/03 02:01IN
XI
IMCCMI CL
PISD1
IV
0.00
267
0)/05 02:111
MI
V Pau. IL
IRSDI
V
0.00
20$
03/0$ 02:141
Kr
V PALM FL *901
w
0.00
26
0)/05 02, 14PII
MI
M PALM IL *501
M
0.00
200
0)/0 02114.14
MI
it PALM FL 2802
CV
0.00
291
0)/05 02.19III
XI
MCONI CL It801
IV
0.00
292
0)/05 OhlifivA
XI
V TALI n.
1601
w
0.00
20)
02/05 0215GPX
Xi
116CCOII CL 1801
III
0.00
94
0)/05 03:06PX
Mt
V PALM FL 8881
M
0.00
CONFIDENTIAILNY-6" 3375"
EFTA_002 102 I I
PROT10
II HI cingular Page:
12 0120
NNW
I:ter Name: NUCIIAEl. DAVIS tail Localn*A(1. I AC-Ace ilk BR-Moot
FK - Florida Ktyn FAI-Fon Mytn. FT-reel 1.8- locebunLAII- Alimai. MA- Nlarxera
PS-PYnal0.2. n-Pcirt SUet. 81).49D7Sm.
III eLak Sad. TV-Thomprolle. SR -Sibres Rat Cott RSDI-ItCNP 600 LINDA 3A1CW
Rae Rend CH I . P-Peak. 0-011 Pet N-Hishlt remise, R-Difttt At* Cell Canplelr. C-Call
lalscorails Cat K-Fu. Call Al4Jebat To 5-31uirt• Minute: T-Trice Way Calling.
Item Day Dale Time
CL
295
03/05 04143111
XI
FAT -Flaelmen, CH Pierce. FW -Fon
MD- Alelboente. MX
SA-Swit4419TII-Tallthm{"• Tn-Tan'PaVn-Vinanch : Sln-Nit in:
Waasn• D-Dea notatt I/Knout W-Nochn and Wean.% Number
-Chit-text (1.-tleytooa.
Wallop. CV -Gaittsvilte.JX-Jackson'iNt.
- Mexico Beach.
Cat A-Cal Fentueding:
P-Pnotely Atte..
Call To
PURIM FL
DR
Of - Ocala. OR H-(krap Service: It-Roam Rate
NM Code P.SD1 -D,9 Jana. FL-Flab,
LC-Lie City.
- Orlando. PL-Pailks PC-Ponavaa City.
Mein* co M ethic ('all[ nigh Home.
LD
Total
Pd
ture Charge
DA
Charge
V
0.00 Called
296
03/05 04:471%
III
V PALM FL
RSDI
V
0.00
297
03/05 05:17111
XI
FUXIN PL *301
V
0.00
256
03/OS 05:31111
MI
%KOH CI.
*801
IV
0.00
299
0)/OS 05•321n4
XI
V PAU. Pl.
*SDI
V
0.00
300
03/05 09:35.11
MIAMI *301
PS
0.00
301
San
03/06 12:130a
XI
V PALM PI R3131
V
0.00
02
03/06 12,16034
XI
V PRIX PL *SDI
V
0.00
303
0)/04 12:30AX
Xi
V PALM Pb *801
V
0.00
304
0)/06 11:35AM
MI
V PRIM Pt
2
*401
V
0.00
)05
03/06 01,1)111
XI
%KOK I CL
1
lID1
ICI.
0.00
)06
0)/06 01: IIAM
MI
IIKCMI CL
MEDI
IV
0.00
30)
03/04 01II)AM
VI
V PALM FL *502
CV
0.00
305
03/06 01,13531
112
2000M
CL
9801
IV
0.00
309
03/06 01•36AM
NI
INCCMI CL *501
IV
0.00
)10
03/06 01:55AM
MI
V PALM FL *301
V
0.00
311
03/06 02:4*AM
Mt
• PAM FL *301
V
0.00
712
0)/06
OSIOSAM
MT
V PRIM Pb
1
1181)2
V
0.00
313
03/06 03,42011
XI
V PALM P1:
*EM.
CY
0.00
314
03/06 03.43AX
XI
I RCP% CL
1
R501
It
0.00
215
03/06 0911011.11
XI
V PAM FL *301
V
0.00
316
03/06 09:15AX
MI
PALM FL R1101
if
0.00
317
03/06 10:04AM
10
V PALM FL
1
*502
CV
0.00
)16
03/04 10.06111
XI
INCOMI CL *501
re
0.00
319
03/06 20:3104
MI
V PALM FL *801
M
0.00
320
0)/06 10,7234
112
V PALM PL *502
V
0.00
321
03/06 10,56131
XI
V MLR PL
1
*S01
CV
0.00
322
03/04 11,10%1
XI
%%OKI CL *WW1
IV
0.00
723
03/04 11.37/411
XI
V PAM FL *501
V
0.00
324
03/06 12102%4
III
IPCONX CI R301
IV
0.00
335
03/06 11:32PN
XI
V PRIX Pt
1
*801
CV
0.00
326
03/06 12:19141
112
11%011 CL *301
IV
0.00
32)
03/06 12 : 37.1.1
XI
V PALM FL *801
V
0.00
22*
02/06 12:49144
MI
V PALM PL
IUD]
V
0.00
32f
0)/04 12:5014
XI
V PALM IL *501
V
0.00
330
0)/04 12 I S31111
XI
V PALM ri.
1
*SDI
V
0.00
)31
0)/04 01:0511.1
III
I•CCIII CL *501
IV
0.00
332
03/06 01, 11111
MI
V PAM IL *801
M
0.00
311
0)/06 01.1414
XI
V PALM PL 2501
V
0.00
14
0)/04 01.22.11
III
IMMIX CL *301
Pe
0.00
315
0)/06 01,27111
MK
V PALM FL *501
V
0.00
336
0)/06 01231PM
113
%%CHI CI.
*501
ICV
0.00
337
03/06 01:31111
MI
INCH% CL *301
Ile
0.00
CONFIDENTIAr°°3375°8
EFTA_002 102 12
PROT11
cingular
wl
13 of 20 Billing Cycle Dale:
ilt5 Accotre Number:
Vier Name: MICHAEL DAVIS
Call Localiot(C1.7 AC-A•cilla. BR -limmol, BC -11:mhnell. CH-Chet-Maud (t-Cl
F):-Florida Ktyt FM-Fon Mym. FT-Fort Noce. PN -Fon Watos. CV -Gaisesvilk.
GB-Lseebura.MI-tdiani. MA-Marna. MB-Melbone. MX-Mexico Beath.
IPS -Rematch. P.O-Port St Jot SD-SaoLhtsam. SA-Sarsota. TH -Tallahassee. TA
IN •Lat dual. TV-Thomorolle. SB•S.My
AMP Code: RSDI-71LCNP 600 LIMM SIOJW Rate Road (Pd ). P-Pesic.0-011Peak.N-Nialot
Fame: R-Dilpti Asa Cal Complelt; CmCall W smog. IP: ems Call. F-Call Fornordiax.
lalsconaMg Colt IC4lam Call M -Melte To Slobit Omposil. P-Prwely Acre.
5-3hortd Ali:pact: T-11Ett Wiy Calling. W-N maim awl Wean&
/lumber Item Day
Date Time
CL
Called Call To kiln
336
03/06 01234114
NI
III PALM FL mtmos: DB-Dim lona, FL -11smkr:
JX-ItattomiNe. LC-Late City.
OC -Ocala. OR-Orlando. PL-Pallika. PC-PanamaCity.
-Tampa. VD -Vero Beach. NA-Naphs.
II, Grap Mckok to Mobile CollA Stomp. R-Romn with Home;
Rate
LD
Total Code
Pd
two
Charge
DA
Charge *501
N
II
0.00
339
03/06 01:42111
MI
I MOM I CL RlD1
N
11/
0.00
340
03/06 01:46PII
MI
W PALM PL
RSD1
II
V
0.00
41
0)/06 01.50191
MI
M PAY. rt.
8361
N
M
0.00
341
03/04 01:57PM
III
IP PALK ft 1301
N
M
0.00
)41
0)/06 03:00P/I
MI
II PALM PL
RSDI
K
M
0.00
344
03/06 02:06PM
M/
V PALM FL
RS D1
M
M
0.00
345
03/06 02:13PII
MI
IIICOMI CL
IMMO CL
RSD1
RSDI
N
N
IM
ISM
0.00 0.00
)46
03/06 02:10M
)47
0)/06 01:10PII
MIMM1.
esDI
N
RM
0.00
)46
0)/06 02:26PPI
MIAMI.
RS01
V
Ma
0.00
)49
0)/04 02:12M
MIAMI.
RSDI
M
ay
0.00
)50
0)/04 0202PM
MIAMI.
RSD2
N
am
0.00
351
03/06 03:32P9I
MIAMI.
SDI
0
IIM
0.00
352
03/06 02:31PM
MIAMI
I
1301
M
All
0.00
353
03/06 02:45M
MIAMI.
RSD1
N
BM
0.00
354
03/04 01:51PM
MIAMI lain
X
ICII 0.00
)53
0)/06 02:61M
MIAMI.
2/71
M
RM
0,00
356
03/06 02.57PM
en
II PALM FL 1501
II
MI
0.00
353
03/06 03:06P7I
PM
V PALM Pt
I
R DI
N
M4
0.00
356
03/06 03:14 !WWI CL
RSD2
M
law
0.00
)56
0)/06 03:42M
PM
IFYMI CL
RSDI
N
IRM
0.00
160
0)/06 01:47PII
PM
V PALM FL
RSD1
M
RM
0.00
341
03/04 03,54MI
MIAMI.
RaID1
N
PM
0.00
362
03/06 03:55PM
MIAMI.
1501
6
M4
0.00
41
0)/04 04:03PM
MIAMI.
ASDI
N
2M
0.00
364
03/06 04,15PII
PM
IIIICOMI CL
1
1301
M
IM
0.00
343
0)/06 04:24PII
nr
0 PALM IL 1501
N
RN
0.00
346
02/06 04:3907I
PM
IMCCMI CL
RSD1
M
Tye
0.00
347
03/06 04:43PM
PM
M PALM IL *501
N
Am
0.00
366
03/06 04:49PPI
P/I
II PALM IL
RS02
M
ilm
0.00
369
03/06 04:49PM
PM
II PALM IL
RSD1
M
AM
0.00
330
0)/06 04.54PII
PM
M PALM FL R6 DI
N
Me
0.00
)71
03/06 05,060M
PM
II PRIM rt.
1
RSD1
V
IIM
0.00
)72
03/04 05:21PB
MIAMI
RSD1
N
MO
0.00
73
0)/04 05,14PM
MIAMI
RSD1
N
RM
0.00
174
03/04 05:30PII
nt
IMCCMI CL
RSD1
N
SM.
0.00
375
03/06 05:32111
III
VS PALM IL 1501
A
04
0.00
)7
0)/06
OS: 34Pm
Pm
IMCOMI CL
ASD2
M
IM
0.00
)77
0)/04 05:421/I
MIAMI.
RSD1
V
Rm
0.00
)76
0)/04 05:4211I
MIAMI
MIM2.
RSDI
RSD2
N
N
MI
RV
0.00 0.00
)79
02/06 05:4)PII
360
03/06 05:19M
ni
MOCCMI CL
RSD1
N
IM
0.00
CONFIDENTIA17"3375"
EFTA_002 102 13
PROT12
II HI cingular
wl
14 of 20
NNW
Vier Name: MICIIAEL DAVIS Call tocalion(Cl.t All-Mmilla. BR-Flamot
FT; - Florid& Ktya, FM-Fon Myra. FP-ten 1.8- 14ceburs.M1- 01imai. MA- Mancos.
PS-flyway P.4-Pat St Jan. SD-SaaDvam.
I.K.Lakcia4.TV-Thomarolle. SR -04bres /We Cot. RSDI-ItCNP 600 USW 3INW
Rat Pgriod (Pd 1 P-Peak. 0 -Off Pak. N-Nkild.
Name, R-Died Arm Cal Caaapalt; C-Ca lahmontim Call: It-I10. ealt M -Neat Te
3-3hand %now; 7-11m4 Way Cabs.
Rem Day
Date Time
CL
361
03/06 05.55411
RV -BoahneO.
Piercc. (IV -Fon
NID- 014Rxent.
SA-Sersaa.
a maw. l)-0•4• Moliit Divvy°.
W-N tam aid wcalawda Number Called
CH-Chmflaixt (1.-Cleimaloa.DB-Dat Wdioa. CV -Gabevilk.
NIX- Mexico Beach.
TIE -Tallalnecte. TA Call. I-esi Fenmwding.
P-Pnordy Acre..
Call To
NIAMt,
JX-10ctsaviNe.
Of - Ocala. OR -Tampa VB-Yen
II-(ramp &rce. k-Roam Rate
MM Code Rd01 lana. FL -Maw.
LO-Leke City.
- Orlando. PL-Pailks. PC-Pawns City.
Beach. NA-Nepkg.
Mamie to Mobile Calk .a Hon r.
LD
Total
Pd
tire Charge
DA
Charge
RI
0.00
362
0)/06 06:011
MINA.
2
*301
1
0.00
363
03/06 06:301
MIAMI, 11.101
PM
0.00
64
0)/06 06:3611
NI
V PALI IL *301
or
0.00
ItS
0)/0i 04,29111
NI
!NCO,' CL *501
TV
0.00
366
0)/04 06:1511
XI
V PAIN IL
RSD1
M
0.00
361
0)/06 06:191
MI
IIIICCNI CL
I
R301
IV
0.00
385
0)/06 0)/06 07:00P)1 07.1411)1
Mt
Mt
MGM, CL *301
1V
0.00 )11f V PALI IL
2
*501
m
0.00
)90
0)/04 07:14.).
MI
V Para n.
V PALI IL
Ran
RID1
M
M
0.00 0.00
)22
03/04 07:311PN
MI
)92
0)/04 07:411PX
XI
recce' CL *501
IV
0.00
91
0)/04 Oti334$1
MI
V PALI FL *401
V
0.00
391
03/06 06:36011
MI
v PRIM 1.7..
1301
M
0.00
395
03/06 09:17111
MI
II1CC111 Cl.
RED1
IV
0.00
296
03/06 09:37PN
XI
IIPC011 CL *301
IV
0.00
MO
0)/04 0,:151
NI
V PALI IL *301
W
0.00 398 Na. 0)/07 07:)6)41
XI
V PALA FL *401 0.00
399
03/07 10.1911)1
NIA)11 R3171
1
0.00
400
0)/07 11:34,11
MIAMI.
R201
R
0.00
401
0)/07 121111114
MIAMI.
*501
rt
0.00
402
03/07 12;44PN 111Calt CL Rata
IR
0.00
403
03/07 12:45PN
NUN).
*501
RX
0.00
404
03/07 12 42 vor 114021I CL *301
IIIN 0.00
405
0)/07 12:33Plf 11000111 CL *301
IR
0.00
106
0)/07 01091111
NI
211CON
CL
*SDI
1
0.00
107
03/07 03:22P)1
a
V PALI IL *801 0.00
106
0)/07 04:13111
Kt
V PALM IL *501
X
0.00
409
0)/07 04.32151
Mi
INCCNI CL laD1
IN
0.00
410
03/07 10:17P71
NI
V PALM FL
1
R301
V
0.00
611
0)/07 10137PN
NI
V PRIX rt.
RSD1
W
0.00
412
03/07 11,10114
NI
V PALM FL *WW1
M
0.00 411 Tuft 0)/08 06.2SAX
XS
V FRUIT).
RID1
w
0.00
411
0)/00 04.34024
xi
V Pawn
RIDS
W
0.00
413
03/00 04:39AX
XI
V PALI FL *501
M
0.00
414
0)/08 04t4tAll
MI
V PAIN IL
PSD1
V
0.00
417
0)/00 04.3)401
XI
M PALM FL *301
M
0.00
410
03/08 07.00AN
XI
V PALI IL 4301
M
0.00
410
03/08 07107PN
MI
V PALM n.
*501
M
0.00
120
03/05 03:111
MI
MCI:MI CL
RSD1
I
0.00
121
0)/08 01132111
NI
IWOCNI CL 1161,1
IN
0.00
122
0)/00 04,21411
Ni
V PALI II.
*501 0.00
423
0)/08 04:25.14
XI
V PAM IL *301
M
0.00
CONFIDENTIAtNY-Gmj°3375
EFTA_002 102 14.
PROT13
cingplar Page:
15 of 20 Meng Cycle Dale:
NNW
Aceotre Parrnber:
Uter Nana: MICHAEL DAVIS Cal I.osatiotatl.3 AU-Await BR -ammo'.
FE- Florida Ktys. FM-Fon Slytn, FT-Ical I.8- 14seburs.(41- tdiasi. PIA- 34mnaimm
PS -Pinta*. P.4-Pon St Jot. 3D-SmoD4arn.
LK tLakelad.TV-Thomaalle. 3I4-34bnms Rae Cods: RSDI-itCNP 600 VOW 3/33W
Rat Ptriod (Pd 1 P-Ptak. 0-Off Pak, N-Nahls Palma: R-Ducct Asa Cal Ccaplele; 0•Call
I-I•tomag ('sit K-FP CalL M-laebilt To S-Shand Minoitt. T-Tate aim Cain:
Item Day
Date Time
CL
434
03/08 04,28114
Mt
Fttl-Floamell, Platt. RV -Fon
NIB- idelboora.
SA-Strasta.
Wammvs. D-Das Mobil. lamosol.
W-N tat. ad Waited.
Number Called
CH-Challaut CL-tleatmos.011-Dmy Watts. CV -Cascada.
MX- Mexico Beach.
TH-Tallahosat. TA Cal. F-con Forawdint.
P-Priority Acrea Call To kiln V PALM PL
JX-lockammiNt.
0C- Ocalm. OR -Tampa. VB-Yen
II-Crap &nice. R-Romin Rate Code
RSD1 Iona FL -Naar.
LC-Lake City.
- Orlando. PL-Pamatt. PC-Poommo City.
Stock NA-Neplat.
)Ack4k to Mobile ('mlk wall Home.
LD
Total
Pd
tire Charge
DA
Charge
X
0.00
425
03/08 04:2811,
NI
m PALM Pl.
0001
X
0.00
426
03/08 04:56111
I.
IWCC44I CL
RA01
I
0.00
427
03/OS 07.03,11
BOTTOM FL *802 0.00
426
0)/06 07115n4
Kr
V PALm rt.
*SDI 0.00
429
0)/00 07:1344i
MI
IVCCIII CL
ISD1
I
0.00
4)0
03/08 07:19114
NI
V PALM IL *501
X
0.00
4)1
0)/00 10:24PII
NI
V PALM IL ItS01
V
0.00
413
00/0$ 10.4403i
TICCOr CL *501
IV
0.00
413
0)/04 111240m :mCcur CL *901
IM
0.00
434
1490 01/09 03:32ni
MI
MI
V PALM FL
RS01
X
0.00
435
0)/09 03:45P/4 w PALM FL
RSD1
M
0.00
414
0)/09 04.24114
Hr
IMCONI CL
SSD]
III
0.00
4)7
0)/09 00:11114
HI
IYCCNI CL
AS01
1
0.00
438
03/09 014.33P/1
NI
MI
IMCOMI Cl.
*502
IM
0.00
439
03/09 00.41Ftl V PALM FL
WID1 0.00
440
0)/09 00:45
Mr
w FxLM IL *SDI
M
0.00
441
00/09 04:44P14
MI
M PALM IL 24.01 0.00
442
0)/09 09,49111
NI
IMCOM1 CL
SSD)
IV
0.00
443
TIn 0)/10 09:23404
MI
W PRIM n.
RSD1 0.00
444
0)/10 09:343al
NI
V PALM Ft ItS01
X
0.00
445
0)/10 10:13434
xI
V PALM IL *SD]
X
0.00
444
0)/10 03:02Pa
14'
Mr
DILRAT FL
IRSD2
II
0.00
447
0)/10 03,14111
IVC441 CL
RSD1
I
0.00
448
0)/10 03:26PM
MI
M PAW FL *801 0.00
449
0)/10 03:27PI4
x
V PRIM FL *SDI 0.00
450
0)/10 04:25IMI
Hr
V PALM IL *501
X
0.00
451
0)/10 10,03814
MI
INCOME CL
SSD)
IV
0.00
451
0)/10 10.07414
MI
IIICOMI CL
RSD1
IV
0,00
433
0)/10 10.33PM
XI
V PALA PI *801
V
0.00
454
0)/10 10131PM
KI
INONII CI.
3
SSD%
!CV
0.00
455
0)/10 11.0514
NI
V PALK IL *SD)
V
0.00
456
0)/10 11:08PM
x:
xr
M PALM IL
I
RSD1
V
0.00 457 FrI 0)111 04:111AM V PALM IL
*SW
M
0.00
458
07/11 06:40lUI
MI
Mr
V PRIM n.
*501
V
0.00
41,
0//1.1 04:41AM
XMCCMI CL
RSD1
IV
0.00
460
0)/L1 03:03P/I
/I•
M PALM PL
IS01 0.00
461
0)/11 03:03111
XI
DSLIIKY 11.
1801
M
0.00
462
0)/11 03:07141
NI
I/PRY:PI:
&SD)
at
0.00
463
0)/11 01.10Pil
MI
MI
V PALM FL
RSD1 0.00
464
0)/11 03:20111 v PALM FL
RSO1 0.00
465
0)/11 04.12111
MI
V PALM FL
IS01 0.00
466
0)/11 05.40P11
HI
OSUMI FL 1501
H
0.00
CONFIDENTIAr°°3375"
EFTA_002 10215
PROT14
urn cingplar Page:
16 of 20 02/5205 -03/16105 Cur Name: MICHAEL DAVIS
Call laarman(CLp AU-Asada. BR -Mao'. BC -Btahnen, CH-ClotIlaixt CL-Clevavoa.
TX-Mot '<qrs.PA-Fon Myers. FT-Fort Pierce. FW -Fon Walk*. CW-CainesviSe.
LB- 3.44.bura.All-tdiaL MA- Mannuat MO- Aldboarat. MN- Mania BaacL
PS-Plonotaa. Ps-Pon st Joe. SD-SavEvarn. SA-Sarawa.T1I-Tallabaute.TA-Thepa.
LK.Lakelvad.TVaThomsaalle. AB-Sabres
Rite Coda ItSDI-.t .CNP 600 LIAM 3/31W tat Road (Pd ) P-Peak. 0 -Off Pak. N-Pashts
Feta
A-Direct Ant Cal Cargole; 0411 W max 13- Des Call. F-Call Fonavding;
lalaccolg Cie IC-Fa., (St Al-Atakitt To Mobil. Daavero. P-Wordy Mara,
5-3hertd Minolta T-Thrre Way Calling. W-NrsAia and Weaved.
Number Item Day
Date Time
CI.
Called Call To
467
Sat
03/12 04 : 39114
III
V PALM FL 0B-D, lam FL -Flaetler.
D:-/acksanille. LC-Lit City.
OC - Ocala. OR- Orlando. PL-Pakiks PC-Ponan City.
All-Vea, Bach. NA-Napkt.
II-(ivy Aloha to Mobile CallA Striae. It-Roan vials Hone;
Rate
LD
Total
MM Code
Pd
we
Charge
DA
Charge *301
V
V
0.00
163
03/12 04:43Pli
MI
MOM I CL *302
M
IV
0.00 449 Sun 03/1) 02 :56PM
III wean
CL
*301
v
IV
0.00
470
0)/1) 01.57PM
MI
ISCOMI Cl.
R3D1
M
IV
0.00
471
03/13 01,S9Pat
III wean et.
*tin
IV
0.00
472
03/13 02:4)PM
MI
:scan
CL
Pm
li
IV
0.00
471
0)/1 09:15111
MI
V PALM n R DI
M
M
0.00
471
0)/1) 09:26P/I
MI
IMCOMI CL
RSD1
6
IV
0.00
473
03/13 10:04141
MI
V PAW FL ItS01
V
0.00
476
0)/1) 10:17114
MI
V PALM Pl.
4501
M
V
0.00
477
0)/1) 10;11141
Ks
V PALM in.
1
R301
M
V
0.00
476
0)/1) 11:18P14
MI
V PALM PI
RED1
V
0.00 479 Men 0)/14 0):34141
M
/MIMI CL R601
P
z
0.00
460
0)/14 0):)5104
MI
V PALM FL
2
R301
P
0.00
161
03/14 03:564/I
MI
V Paw IL it 01
P
et
0.00
462
0)/14 04.07Pm
III
V PALM IL *301
P
M
0.00
461
0)/14 04:16414
MI
ZIOCCMI CL
RSD1
P
IM
0.00
464
0)/14 09,3)144
MI
V PALM n
RII01
0
V
0.00
465
0)/14 09,37PM
MI
V PALM Pt
RAD'
0
M
0.00
466
0)/14 10.05P/I
MI
V PALM Pt R DI
0
V
0.00
Totals
la
POD 040 401.
Roaming Call Detail
User None: MICHAEL DAVIS e Cock: ItSM-PAC244. 600 Ural bee Penal OM I' P-Ituk.0-0ff Pte.
VeanreAS-Direct An Call Complete:
I-Wonting nil: 5 -Fa Call Al-Mobile SaShated Mamie*, T-Thrte Way
Item Day Dale Time Clunfes loomed While Soamit
1
Sun
0)/04 02120PN
NNW
N-Niebit CvCail WavirAA
To Slobk Culla& W-N vitt, Number Called in Tampa.
D-Diad•Call: 1-CaParvading: 11-Grvip Mobileto Mobit Oily l)iicoaall P-Priaray Accts. Straka: R-Roam at
Muer.
and Wtekamb Rate Pea- AlrIlme
LD
Can To
Mln
Code lure Charge Charge Il. --System II) #55037-A
MIAMI.
S *301 Intl
Tax
Total Chug 0.00
2
03/04 02324414
3
03/06 03:331)4
4
03/06 02:32171
MIAMI.
1
2901 0.00
MIAMI.
1
*301 Wait.
I
*301 0.00 0.00
S
0)/06 02:32rm
MIAMI.
1
2501 0.00
6
0)/06 01:12PM
MIAMI.
13
*301 0.00
7
0)/04 02 t4Sym
s
03 06 02-511m
MUM.
4
P.O01 mum 1 .
1
*301 0.00 0.00
9
01/06 02:521M
MIAMI.
2
R901 0.00
Changes loomed While Roanung in I.1• MYERS. FL - System WM/5517-A
CONFIDENTIC°°337512
EFTA_002 102 16
PROT15
::(cingular
wl
17*(20
IMMO Cycle Dile:
liinifs Roaming Call Detail (Continued) Rage Code. R51)1,11(55P 600 MINI
Rate Period (Pd) P-Peak. CP-Off Peak.
3KNW N-Niglat C- Cal Wale*.
To Heinle Collis: W-Nalde Number Called D-beisCall. F-Cal Fonardikr.11- GreopMckalo to Mobile Calk
Naomi: P-Prkely Acorn &wife: R-Roam wiii Haar.
Ind Weaned.
Rale Fea- Airtime
LO
Intl Call To Min Code lure Charge Charge Tax a PALM FL
3
NADI
Total Charge 0.00 Raw,: B-Diract Aon Cal ComAle.
l-lattaaim Calk K-Faa Colt Al-Mobile S-Shred Mafia: TaThnre Way
Item Day
Date Time
10
0)/06 01:57.11
11
03/06 03:061111 in amps, a PALM FL 20 ItSDI 0.00
12
03/06 03:471114 M PALM PL
1
RSDI 0.00 Charges Incur-NM While R(mmi
13
03/06 03:34P/1
H. --System II) #85037-A
MIAMI.
I
LODI
000
I6
0)/06 03:55PM
MIAMI.
1
[SDI 0.00
IS
03/06 04t 0 PH
MIAMI.
7
LODI 0.00 (111142(71 Incurred While Roam,
14
03/06 04:24PM in FT MYERS, H. --System W PALM FL
II) N055.17-A R$301 0.00
13
03/06 06,6)0,1 5 PAW PI.
ROD1 0.00
10
03/06 04:49en M PAM! Pt
RSD1 0.00
19
03/06 04:509m 5 PAW PL
RSDI 0.00
20
03/06 04:55P11 a PAM FL *SDI 0.00
21
03/06 05:0)00, Charges Incurred While Rtmnung
22
03/06 05,210/1
SPAMPt
1
I-1. --System
MIAMI.
911111
II)r-485037-A
1
11.9D1 0.00 0.00 in I ampa,
23
03/06 05:24PM Charges Incurred While Roaming
24
03/04 05:32064
MIAMI.
2
RSD1 0.00 m FT MYERS, H. --System 541-402.1279 r PALM FL
II) P055.17-A
MEDI 0.00 ( hinge% illetilled Willie ltewlnil
25
03/06 03,4205 in Tam as Pl.--System l II) -St03,-A
RSD2 0.00
IAMI.
26
03/06 051421111
Wit
NADI 0.00
27
03/06 05:4305
UM
ItSD1 0.00
28
03/06 05,551111 !SDI 0.00
2*
03/06 04:079a fl ax
I
UPI
0.00
30
03/06 04:30Pri
IMO.
lt001 o.00 Charges Incurred While Roaming in Miami. Fl. -Systen
31 Mon 03/07 12:4SM 917435-3343 MIAMI.
II) s$5029-A Y111 0.00
Totals
la
am ono to os• Wireless Data Detail Raie Cade- RS131-.RGNP 600 OM M WNW
Rae PerMd (Pd ) P-Pet. 0-011Peak. N-Nishit Iona: Bq3atet Aid Cal Campine. CCall
I-locOtsits Colt K-Fax Oa M-Alobik 5-Slnd Micas.: T-Ton Way Celina.
Item
Day
Dale Time
1
1400 02/14 04.511A14 Wadimc DAlita
To Mobile Diwomi.P-Primies W-Naids aid
To/From Call: F-Cal Fornordiair.11-Groop Acct.,. Savia.
Weekends Typo
IA
OUSE MOBIL!
Molmk to Mobile Collw.
R-Roam ...Im Mat.
Rate Rate PeagfKII Code
Pd
tura 1149
RSD1 Incoming/
Tool Outgoing Charge
Out
0.10
2
Two
02/IS /0[56101 Orrin MOSIOS
Mop
RSD1
In
0.20
3
02/15 1044/04 eINOMAR 1103
an
RSO1
In
0.20
4
02/15 10.54M4
CMOOLAR X08
Meg
MIDI
Ott
0.10
5
02/15 10.38AM
CIMCOWR X015
Keg
RAD1
In
0.20
4
02/15 10 59AM
CIMODLAF 1108
Kg
RSDI
Oat
0.10
7
02/15 11:00A11
CIM001AR 1100 11119 P501
In
0.10
4
02/1 11:01x1 cnicanak ion 1449
RSD1
Oat
0.10
9
01/15 11.01A11
CIMOOLAR MOO
Mg
MIDI
Oct
0.10
CONFIDENTICGm-003375
EFTA_002 102 17
PROT16
I
cingular
wl
Accotra Ntrober 18 of 20
NNW
Wireless Data Detail (Continued) Rae Code. RSDI Pak Paid
-.AMP 600 UNINI %NW P-Peak. CP-Off Pte. N Aed CaM Comp4fic C-Cd
K-Fax Colt AI-Haile
ToThror Way Colley Dale Time 02/15 11:02AX -rhino WdireL D-Dal•Cd. F-Cal Forwarding:
To Mobil. Discount P-Priorly Arno( %wit:
W-Nodis Ind Weaned.
Tofftom
Alm
M
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Rate Rate Fee.
Incoming/
TOW
WKS
Code
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R801
In
0.10 (Pd.) Room: B-Direct Humans Calk 5*Shmed Minton.
Item
Day
10
CIIMOIAR NOB
11
02/15 11 03AM en/001AS NOB
mg
R801
Oat
0.10
12
02/15 11:04Ax
CINODLAt 1403
Kg
R001
in
0.10
11
02/1S 11 07AM
CINOOLAR 606
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RADI
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0.10
11
02/15 11.09All
COMDLAR NOS
Nam
8801
Ia
0.10
15
02/15 11 12AN
CINOOLAR NOB
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R801
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0.10
16
02/15 11:11.W coRonAR 606 tug 8801
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0.10
17
02/15 11 13AX
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0.10
16
02/1 11 14M4 C1MOOLAR NOS
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in
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19
02/15 11,16134
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RAM1
in
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20
02/15 11: 14AX
CIM00V.R 6010
mg
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02/15 11:19U4
CINOOLAR NOD flag *801
in
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12
02/15 11:10/14 en100IAJt NOB
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Cat
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23
02/15 1120134 en:MIAS NOB
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24
02/1S
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mg
RGD1
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2$
02/15
i
ZAN
CZNODIAR X06
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8001
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26
02/15
II MAN
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R801
In
0.10
27
02/15 11:26134
CINOOLIR NOB
Meg
8301
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20
02/1S 11 27AX
CIRCOLAR NOP
Nag
0301
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29
02/13 11:2611[
CXNOOLAR 606 flag 0501
xn
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30
02/15
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02/15 11 29AX
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02/13 11 01Ar =MOLAR 606
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02/15 11:11111
CIIMILARN015
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02/15
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R801
In
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02/15 11,MAX
OINOOLAR NOB
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02/13
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CINOV1AS NOB flag R801
in
0.10
37
02/15 11 341./I
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in
0.10
30
02/15 11:37AN
CIWOOLAR 602.
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8301
Ott
0.10
39
02/15 11 HtAx
CINOOLAR NOB
Keg
R801
in
0.10
40
02/15 11:16134
CIROOGR NOB tug 8301
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41
02/15
II:44AX
COMMAS NOB
MOO
8301
Out
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41
02/1S
II•44Ax
CIXODIAR 606
mg
8801
In
0.10
43
02/15 11.47AX eiNOOLAS NOS flag 8301
in
0.10
44
02/1S 11:43M4 en/SOLAR NOD flag 8801 pot 0.10
45
02/13 11H9U1 C16001.612 606
Kg
R801
Out
0.10
46
02/15 11 4S.Ax
CINOVIAR 2400
Nag
0301
In
0.10
47
02/1
II 59/24
CZMOOLAR 606
Keg
PSD1
in
0.10
46
02/15 01' 13900 CiNOOLAR NOR
Nag
RSO1
Oat
0.10
19
02/15 0):09114
OTNIR MOSILI
Km
R801
Oat
0.10
50
02/1S 0) 14
CIROOLAR 600
Nag
8801
Oat
0.10
51
02/15 0)1511*
CD/OoLAk WOO
mg
14101
Ia
0.10
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02/%4 07:57814 eiNOOLFS NOB
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02/1 10:0]34
MIMS NOSII2
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02/11 10:04Ax 077118 NOIMIR wag 9801
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01
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02/16 0) 40ox C16001611 NOS
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0.10
57
Tao
03/01
OS 37AN
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jug
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0.10
St
0)/01
OS MAX eiNOOLAS NO6
Nag
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Oat
0.10
CONFIDENTIArcGm-®3375"
EFTA_002 102 IS
PROT17
:;:cingular
wl
Aot
CYCI 0 Date:
19 of 20
ACCOtrit Walther:
Wireless Data Detail (Continued) Rale Code. R51)1,r(74P 600 UNINI 51ANW
Rae Period (Pd) P-Peak. O -Off Peak. N-Nigh, Imam B-Direct Aea Call Comrade: C-Cd Weir
D-DataCst F-Call Conceding;
Hwang Calk Kt fl it AI-Me ile To Mobile a P-Priority Atom Service;
S-Shined Mimic: TeThroe Way CAI& W.
aid Waimea item
Day
Dale Time
To/From Type
M
59
03/01 08)43)3 C111001AR MOO
II-Gresp Mobil. to Mobile Cam R-Pow: widi Ileac Rate
Rate Fes- Incoming/
Total gMl3 Code
Pd
lure Outgoing Charge
Keg
NMI
In
0.10
10
0)/01
OS 441.11
CIMOOLAR NOB
Meg
RSD1 Oc t 0.10
41
0)/01 00:45)30
CASODIAR rob
an
Rain
in
0.10
41
0)/01 00 :44)34
CIMOOLAR Mob
Wag
ItSDI
In
0.10
43
02/01 05:47101
CIMODIAR NOD
Keg
NMI
Ott
0.10
64
03/01 09:001:4
CINSOIAR MOB 14•0
RS01
Oct
0.10
45
03/01 09 01AM
CIMOOWR MOO nag
RAIN
In
0.10
66
0)/01 09:16110
CANOOLAk MOB
Nig
RSD1 Ot t 0.10
47
02/01 0909TH
CIM00LAR NOS
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Oat
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0)/01 09:408)4
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0
03/01 12:0611
CI OOLAR MOB
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72
03/01 12:5]11 C/11•01.1.$ NOB lag !SDI
Oct
0.10
72
MO
0)/02 02:3111
CIMOOIAR MOB
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0.10
72
PT'
0)/04 01 23ala
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0.10
74
0)/04 0):10,n
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03/05 0715111
CIMOOLAR MOO
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0.10
76
0)/05 09:244
CIMODLAR NOB
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77
Sun
0)/06 02:66101
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0)/06 02,54AM
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0.10
79
0)/06 02:59)3
CIXODIAR MOD lag
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0.10
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0)/06 02:59)3
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Mg
0501 Oc t 0.10
01
Nan
03/07 10,11)3
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Ma
RAIN
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0.10
02
03/07 10 /7A4
CIMINIAlt ?Mb
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03/0 10:36)3
CIMOVLAR MOO 1400 8801
Oct
0.10
84
03/07 10, ON4
CIMOOLAR NOB
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RAD/
In
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85
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03/0$ 01,14)3
CINEMA
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Map
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0.10
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0)/0$ 01:141)4
CIMODIAR MOB
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0.10
87
03/00 01:15)3
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4301
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03/08 01:1614
CIMOOLAR MOB
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03/05 01:20134
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90
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03/06 01:40.14
CIMOOLAR MOD
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0)/09 02:24414
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to
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R0
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99
MOO
01/14 03:35114 Data TrarNto alrelnal
Int
RD
0501 Oc t 0.00 100 art 02/15 02:0)414 Data Iterate wireless Int
N
0501 Oc t 0.00
101
01/11) 02'12414 Da • Transt. vir•laa•
Int
14
ID
RANI
Oat
1.43
101
02/18 02,55411 Data /Yana/0 wireless Int
lb
R801
Oat
0.00
10
02/10 02:594,4 Data Trawl* wireless Ant
RS
RS01
Oct
0.01
101
02/1$ 03155101 Data Tranaba wtr•lea• Int
90
RlD1
Oct
0.02
105
02/14 0):5511 Data innate wireless int
MI
RSD1
Oat
0.00
104
02/10 05,00144 Data Starlets wireless Int
10
SDI
Oc t 0.02
CONFIDENTIArcGm-®337515
EFTA_002 102 19
PROT18
II III cingular Page:
Account Ntnber:
20 of 20
5
Wireless Data Detail (Continued) fl er Name: MICHAEL DAVIS
Reit Code. RS1)1-.11GINP 600 USD.* 312,4W ltais isselod e-Pedi O-Off Peak. N-Nights
Incoming/
Total Outgoing Charge
Oat
0.12 (Pd)
Amon: B-Dired Aed Call Coor4ott. C-Call Wail'. D-DotaCall: F-Cai Finardiabl II-Graap Motile to Mobile Call,:
l-lattaing Call: K-Fat Colt kl-Mobile To %lob& Diaconal P-Priorby Acme Service; R-Room aids Heine:
S-Sluaad Mantra: ToThrer Wm. Calling; W-Nulna Ind Weaned.
Rata Rate Fea.
Item
Day
Date Time
To/From
Woe
Meg/KB Code
Pd
lure
107
02/18 06:31Pil Date ?rebore lllll no lot 11 to
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PLEASE READ!
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CONFIDENTIAr'3"5"
EFTA_002 10220
PROT19
Technical Artifacts (39)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
cinguiu.comDomain
uss.cingular.comFlight #
AM0Flight #
AS01Flight #
OS01Flight #
OS05Flight #
OS07Flight #
OS441IPv6
1144::Phone
1 2104041Phone
1-800-3314500Phone
1.800.331.0500Phone
1.866.241.6568Phone
12139411Phone
1400 8801Phone
1466-241-6567Phone
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17996802Phone
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2324414Phone
2955068Phone
3101101Phone
3155101Phone
335-0134Phone
3548489Phone
4143111Phone
417-2349Phone
434
1490Phone
477-2349Phone
541-402.1279Phone
631-3488Phone
800-331-0500Phone
800-947-5096Phone
8304111Phone
917435-3343SWIFT/BIC
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CINGULARSWIFT/BIC
NUCIIAELTail #
N055Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02143289
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02144898
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00678760
16p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01527803
0p
DOJ Data Set 10OtherUnknown
EFTA01585976
42p
Dept. of JusticeAug 22, 2017
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
1196p
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