Case File
efta-01311777DOJ Data Set 10OtherEFTA01311777
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01311777
Pages
37
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
cingular
X
y
How To Contact Us:
• 1-800-331-0500 or 611 from your wireless phone • For Dcaf I Hard of Hearing Customers (TTY/TDD)
1466-241-6567 Wireless Number Page:
1 of 37 Billing Cycle Date:
Account Number:
Previous Balance Payments Posted
PAST DUE BALANCE Payable Immediately Monthly Service Charges
Usage Charges CreditslAdJustmentslOther Charges Government Fees and Taxes
TOTAL CURRENT CHARGES Due Jul 07. 2005 Late fees assessed after Jul 07
83.65 431.84 21.81 48.97 27.82 3.50 13.52 93.81
Total Amount Due $115.62 Send a picture message today
Now you can share mom pictures than over with your Cingular phone. Snaps picture.
personality it and said it to friends and family. with a Cingular, Welton or I -Mobile
phone. ()r. send it to any email address. Standard usage charges apply. For the
best value. share pictures with a money-soling monthly Multimedia Massaging Package.
Get more info at www.cingular.com multimediamessaging
PO BOX 772349 • (BOA) °Cava FL 34477.2349
SMOGSOSVISS42030013P
MICHAEL DAVIS Return the portion below with payment
to Cingular Wireless only.
Total Amount Due:
Amount Paid:
• Please Jo ;gonad 4wropon.kace with payment Please Make Cheek Payable To:
Cingular Wireless P.O. Box 31488 Tampa, FL 33631-3488
03005'725942200102005061400000011562301
CONFIDENTIAr'
EFTA_00210279
PROT0
II HI X cingular Page:
2 of 31 05/15/05 -0611405 General Information
• Terms: The pat due amount is due immediately late payment charges of 1.5% may be
applied to any unpaid balance as of your next billing date. When you send us a
check as payment, you authorize us to clear your check electronically. Electronic
payments may clear the same day we naive paymon Returned checks or other
negotiable insinuate may be represented electronically and may malt in the
maximum poxessing charge allowed by law.
NOtiliOn made on cheeks or accompanying materials will ROt secure your tights.
• The 'Reaming Monthly Charges' can be billed in advance or amen based on
selected services. Usage and loll charges are billed in arrears Certain wage
and toll Onuses may appear mole than one month in wean. Prorated monthly
charges may apply for new genial or changes to existing services during u
billing period. These will appear in the Monthly Service Changes sections of the
bill.
• Please do not enclose correspondence with you payment tbr we cannot guarantee
receipt Address all carespondame to the knowing Cins War Wireless,
PO BOX 712349 • (LVL), OCALA, FL 34477.2349.
• Calls to our Customer Service Centers may be monitored to sure high quality
savice to our customers.
• Questions on accessibility by persons with disabilities: 1.866.2414568
• Cingular Wireless Tax ID N 74-2955068 / Cingular Wifeless DUNS it 003548489
sae
m
num sawn saw *
Auto Pay Authonzation Agreement - For use only with Auto Pay phone enrollment
If I 'stoat authorize Cingular Wireless to pay my bill monthly by debiting my
bank account. I can cancel authorization by notifying Cingular at www.eingularamm, by calling 1.800-731.0500. or by dialing 611 from my wireless
phone. If my bank I-ejecta a payment. I may be charged a return fee.
How To Pay checking and savings account payments, check cards, credit cards are accepted.
Payments true with a representative may be slb)ect to a service tee.
note: rrere is no tee for choosing any or the C011OvIng payment chamelti:
Pay using you/ wireless phone for tree • Dial •PAY l•nn9). arm hit 1.4410.
- Hake a are tins payment following the instructions provided.
Pay using any landline phone - Dial I.800.331.0500
- Enter your wireless ntiabor and billing ZIP Code and follow the prompts
Pay Cnline - Co to www.cingular.00n
• Enter your wireless phone ranter and password in the •Manage My Account' section. then click •Login•
OR select 'Hy Acctount. fres the menu bar and enter your wireless roster and password.
Set up AutoPay from Bi11• or 'Hy Payments• within 'my Account•.
- Sign up in •Hy Bill' to receive your wireless bill online at no additional charge.
Pay by Rail
- Hall your remittance stub and a Check or nonty order In OW anV4,10110 provided.
• it nay take up cot . /0 days for the payment co poet.
DST x280-9900 (S003)
CONFIDENTIAL'
EFTA_002 10280
PROT1
cingular Page:
3 o137 Accotra Number:
Prior Activity Previous Balance Detail of Payments Posted
Pzn.00n Oat .cigne INonow ponocl on Mn 19.:005 83.60
Cl. 64
TOTAL PAST DUE BALANCE Account Charges
I
Credits, Adjtratments & Other Charges I Se Potent It.
ACCOUNT CREW IS, AIMESTMEN] II & ()THEN I MARC I:S
$0.33 Government Foos and Taxes
SEDFRAL EX/1% TAX Accourr covERN MINT FEES AND TAXES
$0.01 Wireless Line Summary For:
1-Mr Name: MICHAEL DAVIS Monthly Service Charges Period
Monthly
Total Charge Charge Rale IIan
C. rot in Ft Plat
SIGN/ 600 UMM 5KNW hs der
WRLSS INTRNT XPRS PAY PER USE
BASIC VOICEMAIL.WC
CALL FORWARDING NC
CALL WAITING N/C
CALLER IDN/C
DATA VOLUME DETAILED IMMO
DETAILED BRUNO NIC
MULTIMEDIA PAY PER USE
TWEE PARTY CALL NC Other Services 15000 NIGHTAVEND SIDS CTH
W15.07/14 0.00 0.00
MOO ANYMAIF SINS W15-0704 0.00 0.00 /REGION GSM 44/15.07/14
0.00 0.00 /11741.11/InD EXPANDED num-NT W15.07/14 0.00
0.00 /UNLIMITED142M F.X117.13 SIN3 04/11-0704 0.00
0.00
CINGULAR NATIONWIDE TOLL FREE
WM 47/14 0.00 0.00
FL ROAM WITH HOME W15.07/14 0.00 0.00
NATIONWIDES.7904LN ROAMING W11-0T04 0.00 0.00
ROAMER ADMN FEEEXCLUSION
WNW 47/14 0.00 0.00
WIRELESS PHONE INS. & SVC ME W1547/14 3.99 3.99 Wirelem Data
TXT MSG FRCSS° MO W110704 4.99 4.99 04/..0 IJ
-
CONFIDENTIAr
EFTA_002 10281
PROT2
11 III X cingular Page:
4 of 37 Billing Cycle 0ale' assal-Los - Wireless Line Summary For (Continued):
Cur Name: MICHAEL DAVIS
TOTAL NIONTIILY SERVICE CILARGES $48.97 Usage Charges
(S., Vasa ettargt [DIM.)
TEEM. ESAC.E CHARGES $27 82 Credits, Adjustments & Other Charges
FED UNI"ERSAL SVC CHARGE 911 MONTE'"
REGULATORY COST RECOVERY FEE
TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES 53 1 7 Government Fees and Taxes
FEDERAL EXCISE TAX
STATE COMMUNICATIONS TAX
LOCAL COMMUNICATIONS TAX
TOTAL GOV ER SN1ENE REES and TAX Vs $13 51
TOTAL A-N.4O1NT DUE $93.47 Usage Charge Details Ener Name: MICHAV.I. DAVIS
Summary of Usage Charges Minutes Included In Plan Minutes
Used Billed Billed Minutes Rats
Total aIllfg0
IRGNP 600 UMM SKNW Peak
38
0.45 17.10 /UNLIMITED EXPANDED M2M-N 0.00 /5000 NIGHT/WKND MINS CTH
0.00 Directory Assistance 7 cs11(e) 10.5o Long Distance
Donut Set I'd Octistit 0.00 Roaming Not Call Dotal.
0.00 Subtotal $27.60 Seminar) or Wireless Data Meg/KB
Included In Plan Meg/KB Used Billed Billed Msg/KB Rate
Total Charge Text Messaging - CINOINAlit MOBILE TO MOBILE Outgoing
• CINGULAR MOBILE TO MOBILE locomen 0.00 0.00
OGY x-5909300110.03)
CONFIDENTIAr°33'
EFTA_00210282
PROT3
cingular
wl
50137 Baling Cycle Dale:
ACF1'$ 4 Accoird Ntrnber:
Usage Charge Details (Continued) User Name: MICHAEL DAVIS els MINK
Summary of Wireless Data Text Messaging • Hump CripienAnii Sc.ei
• OTHER MOBILE TO MOBILE Ortgova • OTHER MOBILE TO MOBILE heceoem0
ATKINS
XTRS PAY PER USE Msg/KB Included Meg/KB Billed Billed
Total In Plan Used Msg/KB Rate Charge Seblolal 1'0.22
TOTAL USAGE CHARGES $27.82 Call Detail User Name: MICHAEL DAVIS
Call Leaalion(CL I: All-Ame illa. BR -Bristol BU-Baginell. CIE-Chit fling CL -114twao•.DB-Do. Ices. FL -nada%
FE-Florida Key*. FM-Fon MynaIT-Fon Pierce. FW -Fon Wallas. 61 ^Ganenslle. /X-Masonsige. LC-1. is Car.
MI-Mann. MA-Manama MB.Milkomme. MX-Mexim Raub. )C
Is.
R-urlando. Pl.-Pcnibs PO-ho me City.
Pi-Pemacola.P.1-Pon St Joe. SD-SaaDesten. SA-Soria440.TH-Tallabanee.TA-ltrapa.'11.-Yeto Beach. NA- Naeks.
LK -Lethal TV-Tamils'/ilk. SB-S4brim Rale Coda RSDIa/fICRIP 600 UMM WNW
Rale Period (Pd.): P-Prik. 0 -Off Pe*. N-Nighri
There: Banat* Aal CIMI Company. C-Cd Wailing. 0-024• CAI. F.Cd Forwarding; 14-(keep Mobsk to Mobile Calk
I-lawman/ Calt Rafts CVL M-Maile To Nf obit Naomi P-Priority A«ess &nice; (3-V-VPS; R-Rowe with Home.
1 -Shand Minn*: T-Thret Way Calling W-NNIM sod Weekend* rem Day Date
Time
C
1
Sun
OS/IS 11347AX
la
05/15 12.0SPX
MI
3
05/15 11:15M
X/
4
OS/19 12:22PX
XI
05/15
II:14PM
Xi
05/15 1201SPX
7
05/15 01:01PN
MI
A
05/15 01:03P/I
9
05/15 01;SOIM
XI
10
05/15 01:16PM
NI
11
0S/IS 03,191
Ni
13
05/15 04;29PN
111
13
05/15 04:32FII
XI
14
OS/15 OQ59M
III
IS
OS/IS 01:00PN
xi
LC
05/15 07:09Px
xi
17
05/16 07005/I
XI
IA
05/15 00:1651I
NI
le
05/19 09.02PN
NI
10
05/15 09:03P/I
MI
11
0S/IS 09,561
MI
12
OS/15 0945651I
X
Number Rate Call To Min Code neer: CL 11.101
PALM FL 0301
MOW PO NY 0401
IKON! CL
PALM FL lt2)01
MIAMI. PI.
ABDI
II/0311 CL
IWO. I CL Y PALM FY
PALM PL
PALM IL 200:442 CL
PALM M PALM FL
IF PALM FL
PA.LII IL
II PALM ri.
PALII FL
IMO;
CL
IMMIX CL
PALM FL
II PALM FL •101 Rate Fee- Aldan*
LD
Total Pd lure Charge
DA
Charge
it
0.00 [repeated 3 times]
IM
V
RV
IV
0.00
IV
0.00 0.00
Y
0.00 0.00
IY
0.00 [repeated 6 times] *SDI PlID1 *SDI *301 *Sol *SDI
MIDI 0.00 [repeated 3 times] *301
PPM
RIM
£101 *DDS 0.00 0.00
IV
0.00 [repeated 3 times]
CONFIDENTI Ar Y-6"337579
EFTA_002 10283
PROT4
II ill cingular Page:
6 cot 37
wl
05/15/05 -06114:05 Call Detail (Continued) Vier Name: MICHAEL DAVIS
Cal Location(41.2 AU-Mail/A BR-Mud.
FE - Stench Szyz. FM-ton Mtm. FT-Yuri
LB- Lecebure.MI- tdiasi. MA- Mamma
PS-Prinaraa. PP-Port Se Jot. SD-Saavain.
I.R•Lt that TV-Thomarolle SB-S4brae Ade Cock: RSD1-.11.Q2P 600 UMNI 3122W
Rale PISA (Pd 1 P-Peak. 0-Off Pak. N-Nislits
Raver R-Dilutt Asa CAM Canplalt; C-Call lalscorathe Call: IC-Pw. Call M44440.1'4.
5-3hertd Minute*. T-Thee Way Calling.
Item Day
Date Time
CL
23 Mon 05/16 08,4044
MI
BU-Baainell, Pierce. RV -Fon
MO- Melboarat.
SA-5arasaa.
Wanna. n-usa Mobil. Divanol.
W-N Alava and Watamb Number Called
CH-Chitila4 CL-Clevamoa.
Wakes. OV-Guiteavilk.JX-JachomiNe.
NIX- M.xico Brach.
TIP-Tallaluttee. TA Call; F-Cal Fe/wading:
P-bony Aetna Call To V PALM FL
OB-Dg
OC- Ocala. OR -Tampa. \'B
II -elesap Bernet Q-V-VPN:
Rate
MM Code *301 lam Ft -Flagkr.
LC-Lake City.
- Orlando. PL-Pailks. PC-Pinang City.
-Yen Beach, NA-Naples.
Moble Ps Mabee Calk li litain with Hon.
Rate Pea- Airtime
LD
Total
Pd
lure Charge
DA
Charge
M
0.00
24
05/16 06.41AM
)11
V PALM Pl.
RED1
M
0.00
25
05/16 06:44(11
la
v tan a 2801
M
0.00
26
05/16 06:4PAM
MI
V PAIN rt.
1001
M
0.00
7
05/16 08:50Jul
Xi
V PAY IL 2401
A
0.00
20
05/16 00:SSAll
XI
V PAY /1.
*501
A
0.00
29
05/16 09.)BM
MIAMI. FL 2801
RH
0.00
10
05/16 11:40AM
MIAMI
YL
NINO. FL 2801 2201 0.00 0.00
)1
05/16 II:41AX
13
0S/I6 11:424m
MIAM! Pi 2SD1 0.00
33
OS/16 11:4740i
SMOCK! CL 2801
2
0.00
)4
05/16 11.506/1 'ICON' CL 2801
PM
0.00
)5
05/14 11,59AM
MI
XIV TO MT [801 0.00
36
05/16 12;00P
$11
'ICON Cl.
*301 0.00
37
05/16 12:04Pil
Mt
MIAMI it *801 0.00
30
05/16 13.0illt
XI
ZIICCMI CL 2801
IN
0.00
31
05/16 12:0644
X2
2WCONI CL R501
1M
0.00
40
05/16 12,0944
XI
DILRAI TL 2601
M
0.00
41
05/16 12:14PM rt.
*SDI
PS
0.00
42
05/16 03:12FM
XI
. 112AMI
IVOMII CL *301
1
0.00
43
05/16 03.31PM
III
ICON/ CL 2801
I
0.00
44
05/16 03.50PN
XI
V PALM IL
RSD1 0.00
4S
OS/16 03:58Pa
XI
2VCOMI CL *901
1
0.00
46
OS/16 04.05PM
XI
IMCOMI CL 2901
1
0.00
47
05/16 04:0944
XI
V PAY II.
2201 0.00
48
05/16 04,1244
XI
VP/224FL 2201
M
0.00
49
05/16 04:3044
442
IMCCIII Cl.
*801
I
0.00
SO
05/16 04:14PM
Mt
I Paw FL 2401 0.00
51
OS/14 05.21414
MI
'ICON' CL 8801
I
0.00
52
05/16 05,41116
XI
V PALM Ft *301 0.00
51
05/16
OS.
PM
XI
11 PAY IL 0601
M
0.00
51
05/16 06:40PM
442
2,28811 CL 2881
1
0.00
55
05/16 06:42P21
MI
V PAY Pi 2201 0.00
S6
05/16 04:44Pti _MI V PAY IL 8901
k
0.00
57
OS/16 07:1144
X
V PAY rt.
*501
x
0.00 58 Tot 05/17 08:56M
MI
IIICOMI CL 2401
I
0.00
59
05/17 08:67M V PALM FL 2801 0.00
60
05/17 06:57AM
N2
V PAY IL *501 0.00
61
05/17 00:06AM
XI
IlOCIMI CL 0901
I
0.00
62
05/17 09.114/I
XI
I PALM 1,1 R/101 0.00
6)
OS/17 09,1244
XI
Ile"141 CL R61,1
I
0.00
64
05/17 09:224)I
MI
V PALM FL 28:11 0.00
65
05/17 09:24AM I.12 10OM! CL £301
I
0.00
CONFIDENTIC"3375"
EFTA 00210284
PROT5
cingular
wl
7 o137 Billing Cycle Dale Accotrd Number:
Cur Name: NUCIIAEL DAVIS
Call LocakoNel.1 AU-Ascii/A RR -11ndol, RV-Badmen. CH-Ildelland CL-Cloodoo
11:- Ficricla Styx FNI-ton Slym. FT- Fori Piacc. FN'-Foe Wallas. CV -Gabesailk.1X-Ambomille.
LB- Loceburs.Zil- tiiona MA- 14armcni NIB- Sidborac. NIX- Mexico Beach.
PS-Penomoia. P.1-Pon &Joe. SD-SaoDomn. SA-Sarcaa. TII-Tallabatite. TA
INNLat chat TV-Thomoolle. SR-Sabres Rare Code: RSDI-C1C2CP 600 Vial 312.9/
Rale PISA (Pd 1 P-Pet. 0-Off Peeks N-Wishi •
Fors, II-Diort Aed Call ('cocide; e-eall Waiting. 1)- Dm • Call; Fatal Focarthas;
lilac: aim Celt K-Fn flit M-Melailt To Mahar Dadosal. P-Priaric Acids
S-Shred Minuiti T-Thrat Wto Callic, W-N /Am mid %/cabala ii . •,
Item Day Dale Time
C
Call To
66
05/17 09,39"1
NI
INC(11 CL
DB-Dolan'.
Of - Ocala. OR -Tampa VII
II-Cmap StIVICIN Q-V Rate
MM Code 8501
FL-Flask/ Le-Lake City.
- Orlando. PL-Pailko PechlosaaCily.
-/tea Book NA-Hides.
Mckale le Mobile Calla -VI'N: 16.Resma with Hoc..
LD
Total
Pd
two
Charge
DA
Charge
I
0.00
67
05/17 09150AM
MI
tSCOMI CL
RSDI
I
0.00
66
05/17 10.12AM
NI
'Neal, CL
RSDI
I
0.00
69
05/17 10.12AM
MI
M PALM IL 1001 0.00
70
OS/17 12,17/m
MI
0 PALM IL
IISDI
M
0.00
71
05/17 12:51111
MI
V PALM FL
RS01 0.00
72
05/17 02:OPPN
MIMI. FL
RSDI
R
0.00
73
05/17 02.12PN !IKON% CL 1501
IR
0.00
74
05/17 03.25911
MIAMI. F1.
RS01
PM
0.00
75
05//7 02,20/11
NI
V /atm FL
RSDI 0.00
76
05/17 02.41IN
MI
r PAial FL
RSDI
N
0.00
77
05/I7 02,44P11
NI
V PALM FL
RSDI 0.00
7*
05/17 02017PII
NI
V PALM IL
RSDI 0.00
79
05/17 03:17911
NI
MOTTOS FL
RSD1 0.00
60
05/17 03:12!11
MI
II PALM IL
RSD1 0.00
111
05/17 03,36911
NI
INCONI CL
RSDI
I
0.00
02
05/17 03:46111
NI
V PALM FL 1501 0.00
$3
OS/17 01:49944
MI
V Pia IL R101
M
0.00
04
05/17 03.5791
XI
I100011 CL
RSDI
I
0.00
65
05/17 04:00/11
Xi
II PAD. IL
RSD1 0.00
66
OS/17 04:0191
MI
V PALM /L
RSD1 0.00
67
05/17 04:4)9,,
MI
V PALM FL
ASD2
X
0.00
60
05/17 05,21/11
MI
V PALL IL
RSD2
X
0.00
69
OS/17 05.17PN
XI
JOPITN IL *501 0.00
90
05/17 05.34PM
MI
M PALM 11.
1001
M
0.00
91
03/17 05:50PM
MI
V PALM IL *101
M
0.00
92
05/17 00,26"
XI
INCOMI CL 1001
IN
0.00
92
05/17 04.411PN
XI
JOPITI FL 6101 0.00
94
05/17 01.49MI
XI
JOPITI FL
ROD1 0.00
95
05/17 06,1991
MI
JOPITS IL
RADS 0.00
96
05/17 06:19/11
MI
JOPITI IL
RS01 0.00
97
05/17 06,53914
MI
V PALM IL 1501
X
0.00
06
05/17 06.06/14
Ni
V PALM FL 1501 0.00
09
Wad
OS/16 00,00AM
M/
V PALM FL
RSD2
M
0.00
100
05/16 00:111AM
MI
V PALM 71.
ASD1 0.00
101
05/16 06t27AM
MIMI. IL
RSD1
RN
0.00
102
OS/16 Old)SAM
MIAMI. IL
RSD1
TO
0.00
103
05/10 06,4/111
XI
IOCOK/ CL 1001
IN
0.00
104
OS/10 0/:67"
MI
14 Phial FL *SDI
M
0.00
105
05/16 10.04AM
MIAMI. IL
RSDI P.I4 0.00
106
05/16 10:06All
MIMI. I.
R5 DI
124
0.00
107
050.0 20.07AM
MIAMI. FL 12602
RN
0.00
100
05/15 10.12AM
XI
V rALN IL R501
M
0.00
CONFIDENTIA17-°°337581
EFTA_002 10285
PROT6
cingular Page:
of 37 Cur Nome: NUCIIAEl. DAVIS
CM Ination(1.) AU-An ilia BR-19,4ot BB -Magnet CH-49,411and. (a-Min
FK-FIocin Keys. FM-Fon Ann,. FT-Int Pion. FN'-Fori Wan. 01-Galestilk.
111-Leetbunt.M1-Miosi. MA-Marmon MD-Melbone. MX-Mexico Beach.
PS-Pennon P.1-Pat St Joe. SD-SagDenn. SA-Sarnota. TII-Tallahastte. TA
LK •Ltdrt
TVt•ThonstIllt. SB-S4brns Rae Code: RSDI-MCOM 600 USDA 3MCW
Rte Perin (Pd ) P-Pet. 0-01T Peaks N-14.41,1t
Raton II-Dirmt An Call Conplalt; 0491 Watturs.11.1944C,41. 1.-4.91 tentmding.11-4krap
lalaccang On KaFid (111. M4,14449 To Mont 19.40441. P-Pentely Actin
S-3hertd Minna: T-flee Way Calling. W-N OD and Wynne
Number Item Day Dale Time
CL
Called Call To
109
OS/l5 11:14131
111
PALI, n a. 0B-Ds0
JX-JacktontiNe.
Of -Ocala. OR -Tampa. 111-9440 Service: (3-V.VPN:
Rate
Mh
Code
ASD1 Jana, FL-11M
LC
-LS. Ctly.
-Orlando. PL-Palsko. PC -Nnimi Cin, .
Beach. NA-Napkt.
/Atka,' te Mane (911A li.Retta nth He..
Rate Fea. Airtime
LD
Total
Pd
lure Charge
DA
Charge 0.00
110
05/18 11:19531
III
I CL
SDI
I
0.00
111
05/10 11:34411
MI
PAU( a 1601 0.00
112
05/16 11:34A11
MI
1 CI.
RSD1
I
0.00
111
OS/16 11339AM
MI
I Ct.
1,4121
1
0.00
111
OS/10 01,02PM I CL
ROV2
ml
0.00
115
05/18 01.09PM
MI
PALM FL R801
M
0.00
116
05/10 01:10PM
MI
I Cl.
R8D1
in
0.00
117
05/10 0/.20
2
ye,
8501
IX
0.00
116
OS/16 01.:211.14
MI
PALM FL *5 DI
K
0.00
119
OS/16 01:29P11
MI
PALM P.
*501 0.00
120
OS/16 01-40111 I CL
RSD1
Int
0.00
121
05/10 01,4)Ple
MI
PALM PI,
RSD1
M
0.00
122
05/16 01:591,1
MI
PALM FL tSD1 0.00
121
05/18 01:02111
MI
PALM FL It DI
X
0.00
121
OS/10 02,01P11
MI
PALM PL 1501
M
0.00
125
05/18 02:04111
142
TO MT 1501
M
0.00
124
OS/16 01,01ni
MI
PALM FL *SDI 0.00
127
05/16 02:09PM
MI
I CI R8D1
1
0.00
126
05/16 02,111/1
MI
I CL R6 DI
I
0.00
129
OS/16 0).24111
MI
PALM FL *SDI
M
0.00
1)0
05/15 03,301/1
MI
PALM P.
6501
M
0.00
131
05//4 03:54111
Mt
PALM M1 5501
M
0.00
112
06/16 04.0111
MI
PALM a R8D1
X
0.00
I))
05/18 04:091191 i. n R301
In
0.00
1)4
0S/18 04.32191
MI
PALM a 'SDI 0.00
1)5
OS/18 04,47111
MI
PALM a R8D1
X
0.00
114
05/16 04141111
MI
PALM n
RSD1 0.00
117
OS/16 OSI3IPM
KI
PALM n.
RSD1 0.00
136
05/18 05:43PII
I
PALM IL *001
N
0.00
1)9
05/18 05:5511
MI
PALM FL 6801 0.00
140
05/10 05:5511
MI
PALK a R3D1 0.00
141
05/10 01,19PM
MI
I CL
RSD1
IM
0.00
141
OS/16 04,1211t
MI
PALM a
RSD1
M
0.00
113
05/10 04:23PII
MI
PALM ri.
RSD1 0.00
141
05/16 04,14191
MI
PALM FL
RSD1 0.00
14S
OS/16 01,01es
M
PALM H.
12601 0.00
144
05/18 04:13121
NI
PALM IL R8D1 0.00
147
OS/16 04141Int
XI
PALM St
RSDI 0.00
146
05/16 04,55141
NI
PALM PI *501
X
0.00
149
05/16 07:0411 I Cl.
RSD1 14:14 0.00
150
OS/16 07./.2em
AMI. SI.
6$01
111
0.00
151
05/14 071111111
M2
ratan R8D1
M
0.00
CONFIDENTIArcGmj°337582
EFTA_002 10286
PROT7
cingular Page:
fon?
wl
Belling Cycle Dale:
05/15/05 - 06/14/05 Accotrd Walther:
Vier Name: NUCIIAEI. DAVIS Call Locahon(CL): AU-Asc ills EIR-Bn401.
F1:-Florida Raga ENI-Fon Slytn. FP-tori
LB-Loceburg.M1-Nina] MA-Nlamma.
PS-Panama 14-Pat St Joe. SD-SamDtiltn.SA-Strasaa.
I.K.Lakalad.TV-Thomarolle. SB.-Balialag Mae Code RSDI-MCNP 600 UMM 3134W
Rat PISA (Pd 1 P-Peak. 0 -Off Peaks N-Wishit hay:
R-Dimas Arm Cal Comrade; C-Cal lalaccasix Calk IC-rio Call M-Aisilt To
S-3hortd Mintoitg; T-Tme Way Calling.
Item Day Dale Time
CL
151
05/10 07:25111
112
BO-Bythnell. CH-Chstfland.
Pierce. EV -Fon
NID-M4Mmarm. MX
TB
Wasons. IT Deas Mohit l/ocoael.P-Priarily W-N tem and Myriad.
/lumber (1.-Cleirolo9.011-Dsm
WMoa. CV -Gaisesiilk.
-Mexico Beach.
-Tallabame. TA Call; F-Cal Feametlies;
Arens Call To
Ora
CL
JX-JacksomiNe.
Of -Ocala. OR -Tampa. VII-Vem
III-Grwap &Pik*: Q-V-VPN:
Rate
Min
Code *801 loot a -Meer:
LC-Leke City.
-Orlando. PL-Pabako. PC-Palmas Chy.
Beach. NA-Nepka.
)43313:k to Mobile Cella P.Rean ivith Home.
Rate Pea- Antrim
LD
Total
Pd
lure Charge
DA
Charge
M
0.00
153
05/19 07:3111I
XI
PALM VI £501
11
0.00
154
05/16 01332111
MI
PALM V1 *501 0.00
155
05/16 073451/I
MI
PALM FL 1501 0.00
IS6
OS/18 05114914
MI
MCONI CL *SDI
IM
0.00
157
05/16 06:541/I
XI
*CCiI! CL *501
I
0.00
155
03/18 08:59.14
MI
PALM IL *501
11
0.00
159
05/19 09:021/I
Mi
PALM IL *501
V
0.00
160
05/16 09•20,31
MI
PALM IL *501
v
0.00
141
OS/16 09:34191
MI
moan.
29711
M
0.00
141
05/19 09:21111
II/
Wal4I CL 1001
IN
0.00
163
144
05/19 03/19 09:331X 103)31/I
MI
III
PALM FL
RSO1
M
0.00
MCOM
CL
RS01
ICV
0.00
146
05/16 10:3611I
MI
*OMI CL 1801
SM
0.00
166
05/18 103451I1
MI
IMCCMI CL
LMCMI CL
I
1001 *501
IM
IM
0.00 0.00
147
05/16 11:221)1
MI
166
Tam
05/19 10:15AM
MI
DtC6411 CL *501
114
0.00
169
OS/19 11,14/01
MI
*CCM
CI.
MSDI
I
0.00
170
05/19 02.53PM
MI
IICOMI a 1001
1
0.00
171
05/19 03314111
MI
PRUITT.
RSD1 0.00
173
OS/19 033111)1
112
PALM FL *901 0.00
173
OS/19 03:201/1
Xi
PALM FL R001 0.00
174
05/19 03:29111
Mi
PALM rl.
SISDI 0.00
176
OS/19 03,4511
MI
PALM IL *901 0.00
176
05/19 03355111 *CMl CL 1001
Mtn
0.00
177
06/19 06,130/1
MI
PALM PI *SDI
M
0.00
176
05/19 043191X
MI
PALM IL
1
*501
X
0.00
179
03/19 04:14111
MI
PALM FL 11901
X
0.00
160
OS/19 043331/I
MI
PALM FL 2901 0.00
161
05/19 011371/1
MI
PALM FL *301
X
0.00
183
05/19 05:20111
MI
PAlM rl.
2801
M
0.00
163
OS/19 05:21.eit
112
PAY] FL 8601
X
0.00
161
05/19 0532211I
MI
PAY( FL
RSD1 0.00
165
OS/II 06.2tne
MI
PALM ML *901
M
0.00
164
06/111 05334111
Xi
PALM FL *501
11
0.00
167
OS/19 05315411
MI
PALM IL *SDI
M
0.00
166
OS/19 0331/111
MI
PALM FL 1001
II
0.00
169
05/19 033441/I
MI
PALI VI 1001 0.00
190
05/19 05:5611
III
PALM Pt 1001
M
0.00
191
05/19 0535319I
MI
PALM FL *901 0.00
193
OS/19 04114111
MI
PALM FL
RS01 0.00
193
OS/10 06:2211
XI
PALM FL *501 0.00
194
OS/19 06:241m
Mt
!Alan *SD%
M
0.00
CONFIDENTIArcemj°337583
EFTA_002 10287
PROT8
II I cingular Page:
10 of 3?
li eeeee W a.y:.:
CUT Name: MICHAEL DAVIS es 1 ocalion(11.1 AU-Aac Olt RR -1-1nool.
FE-Florida No.,. FM-Fon Myna. FT-Farl 1.B- 14mbugL All- tdimal MA- Mamma.
PS-Panwroaa. PP-Pat Selo*. SD-SaoDossm.
LK •LtdMd. TVoThomarolk. SR -54bnos Rah Cot: ASDI-.1.CNP6Oo UAW 3121W
Ralt Period (Pd ) P-Peak. 0-011 Pot NoWishlf
Ramo: R-Diem Atli C•II Camplalr. C'.C•P lalacomaw Call ll-Fa COIL M.Maile
5-Shored lliww". T-71nt Way Calling:
Item Day Dale Time
C
195
05/19 05134PX
III
BC -11•4mell.
Pluto. 111-Fori
NIB- Ohlboarat.
SA-Sarsaa.
W gamy. 1)-Dx
To llobit Dioxonl.
W-N oho aid Weelnwla Number
CH-Challaul CI. -11evarao.
Wallop,. OV -CoincoOk.
NIX- Mexico Beach.
TII-Tallahaswo. TA • Call F-Call Fenowtlias;11-4krap
P-Prioray Actto Call To
IMX1! CL
DR-Dio
JX-Joduomille.
OC - Ocala. OR- Orliodo.
-Tampa. VR-Wmo Service: Q-3' Rate
Mh
Code *801 Moo FL-Flaskr.
LC-Lake City.
PL-fakako. PC-Peasaa City.
Beach. NA-Neples.
Markle Mobile ('alts -17N; It-Roan with Home.
Rate Fea- Airtime
LD
Total
Pd
lure Charge
DA
Charge
IC
0.00
196
05/19 06:15%1
MI
V PALM FL R81)2
11
0.00
97
05/19 06:3711
III
V PALM FL 11501
X
0.00
196
05/19 06:3*PM
MI
V PALM IL
RPM
0.00
199
OS/19 04144PN
NI
V PALM PL 2801
X
0.00
200
OS/19 07 : 10P11
MIAMI. FL
MOD1
R14
0.00
201
05/19 07:19.14
XI
V PAIN FL 1,801
M
0.00
202
05/19 0604911
MI
V PALM FL
tOD1 0.00
203
05/19 011:3011
MI
V ?ALM WI *501 0.00
204
OS/19 08:34PW
X
X PAW Pt *901 0.00
105
05/19 00:43P11
NI
W PALM Pl.
RIDI
X
0.00
206
05/19 09:4401
MI
V PAW PI *501
V
0.00
207
05/19 09i49P11
M
V PALM Pl.
11/102
V
0.00 200 PC1 05/20 06:221111
MI
V PRIX PI
RS01
X
0.00
209
05/20 10:34014
MI
V PAW IL
MSD1
X
0.00
210
05/20 10:411AM
MIAMI, PL
WID1
0
0.00
211
05/20 0.50Pa
MIAMI. FL *301
PM
0.00
212
05/20 11,17μ
XI
V Phll. P1.
RAD2 0.00
213
05/20 11:19μ
XI
V PALM a
ROD1
C
0.00
214
05/20 11:21A/1
XI
M PAW IL
RS/31
X
0.00
215
OS/20 11,22AM
K!
TOICR
CL
RIDS
X
0.00
IS
05/20 11:26μ
NI
IMON0 CL *501
I
0.00
217
OS/20 11112A11
MI
!I:010 CL *502
IN
0.00
216
05/20 21:1iμ
MI
W PAW FL 11501 0.00
219
05/20 21a9μ
IMMill CL R801
It
0.00
220
OS/20 1l:66μ
MI
V PALM 111 2801 0.00
221
05/20 11:Qμ
MI
V PALM FL *801 0.00
222
05/20 11:5)μ
MI
DOC00 CL *S01
1
0.00
223
05/20 12414P11
XI
IIICOMI CL
RSD1
I
0.00
224
05/20 12121.M1
MI
IMO'
CL
R301
1
0.00
225
OS/20 22:27PN
XI
I/PALMPt 11/101 0.00
226
05/20 12.32P/1
111
V PALM IL 1001 0.00
227
05/20 O2:65μ
Ill
ZIOCCM1 CL R801
I
0.00 2211
OS/20 02:67944
MIAMI. FL
RAID2
rt
0.00
22f
05/20 03:05P11
NI
V PALM IL *501 0.00
230
05/20 03IISP11 l*C0111 CL *Bbl
I
0.00
11
OS/20 05210P11
MI
IIICCWI CL [301
I
0.00
212
OS/20 053109/1
MI
V PALK IL *801 0.00
233
OS/20 05 :1291
MIAMI. PA *801 0.00
214
05/20 0541).11
IIICOMI CL 1001
IR
0.00
215
05/20 05126911
MIAMI. PI.
*501
R11
0.00
216
05/20 05224P11 M2μ2. PL
RUN
0.00
21,
05/20 05:3501
XI
/Pali! CL 1001
10!
0.00
CONFIDENTIAr°°337584
EFTA_00210288
PROT9
cingular
wI
11 o137 Billing Cycle Daly 05/115/05 -06/14/05 Accotril Walther:
Vier NaMe: MICHAEL DAVIS
Cal 1 mcalioniel. I At -Ascii!. RR -Mulct BU-Badmal. CM-Chmilmxt, CL-Iltramos.
n: - Florich Ktya, FM-Fon Myer,. Ft-Fan Pierce. FIV -Fort Walloa. CV -Cakmavilk.
IS - 14stburs. 611- taimmi. MA- Marisom )41)- Stabont. NIX- Mexico Stub.
PS-Mtn/mob. il-Pon Ss Jot. 5D-SaIDedin. SA-Serseta. TH-Tallalimte. TA
I.MmLakeind.TV-Thomarmlle. 5644bnitm Mate Cot: ILSDI-itCSZI• 600 USDA 3130M
Raft NSA (Pd 1 P-Peek. 0-Off Pak. N.-Nimbi,
Fttm•se, R-Ditert Atm Call Commgelt; C6Call W whom. D-Dm • Cull. F-Col Fcmarding.
lalimoutaig fl it K-Fan (MIL Al-Ateidtt Tts %Whit Dmoosel. P-Prionl)' Actro
5-3hertd MinuK. T-Thrre Way Collins. W-N mix. and Wecteed6
Number Item Day
Date Time
CL
Caged Call To
236
05/20 05,36114
MI
MC(4. I CL
DB
JX-locksotwiNe.
0C- Ocas. OR -gamma VII
II -<krap
SONIC*: Q-V-VPN:
Rate Min Code
WWI
-Dsm lant FL -Flight%
LC-Lie City.
- Orlando. FL-Polka PC-Nomna City.
-Men Beech. NA-Narks.
Mckelt Is Mobile Calx li.Roint with Home.
LD
Total
Pd
lure Charge
DA
Charge
IM
0.00
239
05/20 05157PII
PALM ft
MIDI
II
0.00
240
05/20 05:57111
X.
PALM n 1301
M
0.00
241
05/20 04-04Pli
MI
PAUi n.
RSDI
M
0.00
241
OS/20 04.05011
PALM 61.
ItSD:
0.00
241
OS/20 04.06Pil
PALM a
RSDI 0.00
244
05/20 04:06111
MI
PAW Pt R3 DI
M
0.00
245
05/20 01.11PM
MI
PALM n
RSDI 0.00
246
05/20 06,3091
INti. PL *301
P.M
0.00
247
05/20 01,44114
x:
mCcm
CL
*501
I
0.00
246
OS/20 07:31PII
MI
PALM IL *301 0.00
219
05/20 07:1916
MI
*COM, CL *501
I
0.00
250
OS/20 07 ASP',
MCOMI CL *501
IR
0.00
251
05/20 06,2614
MI
PAW Pt 1301 0.00
252
05/20 06:34111
MI
PALM PL 1301 0.00
253
254
05/20 05/20 06.35.11 06.52nI
MI
PALM IL
SSD% 0.00 [AMi. ra 1301
a
0.00
2SS
05/20 041IS PM
MI
14(N441 CL 2S01
I
0.00
256
05/20 09.211M
MI
PAW It
RSD1
M
0.00
257
05/20 09:47n1
MI
PALM It *SDI
V
0.00
256
OS/20 10.02PII
I
PALM IL
RS01
14
0.00
59
05/20 10:04
MX
PALM FL *301
V
0.00
260
05/20 1011ing
M'
PALM PL
RS01
V
0.00
241
OS/20 11,4411
MI
PALM IL 1101
M
0.00
262
05/20 11:47111
in
PAW FL 1601 0.00
261
OS/20 11:55 PM
MI
PAW n *301
w
0.00
264
Sot 05/21 12i56AM
ICON/ CL 1601 1111 0.00
265
05/21 12,511AM
IAMt. IL
SSD%
RS
0.00
266
OS/21 01,0466
HI
Saar CL P901
TS
0.00
267
05/21 09:19A/i
MI
*Cte1 CL 1301
IV
0.00
266
05/21 20,21134
PC(412 CL *901
IM
0.00
269
05/21 10:5466
MI
PALM IL *301
x
0.00
270
05/21 10-58AM
MI
PALM FL *301
V
0.00
271
OS/21 11:2SAM
In
PAW FL
SSD%
w
0.00
272
05/21 11:25A/I
MI
PALM IL *301
M
0.00
271
05/21 11,24AM
MI
PALM n *SDI
V
0.00
274
OS/21 02,41n1
MI
PALM It 12$01
w
0.00
275
OS/21 02,4415
Mi
Hr
VCOMI CL 1301
IV
0.00
276
OS/21 02:52n1
PALM Pt *SDI
M
0.00
277
05/21 03:01Pli
I
MI
SCOMI CL *501
IV
0.00
276
05/21 01:14PM
PALM n.
1501
V
0.00
279
05/21 01,1115
X•
PAW It 64101
w
0.00
260
05/21 04.17n1
MI
V0311 CL 6301
IV
0.00
CONFIDENTIAr°°337585
EFTA_002 10289
PROT10
11 III cingular
FI
Billing Cycle Dale:
Account Nurnbee:
12 of 37 05115/05 06,14OS Cal Locamn(C1.): AU-Aim ilk. BR-Bata
F1:-FloriclaKtyz FM-Fon Myen. FP-Ion
IS-Locebtmt.SII-Shani. MA-Mani
PS-Ptntatoia. P.O-Pon St Jae. SD-SmDestin.
I.K.Lakamd. TV-Thom:toll,. SFP.Satimg Rae Code RSDI-1tCNP 600 USDA 3COM
Rat RSA (Pd 1 P-Peak. 0 -Off Pea. N-Nisla
Ftaitiv, R-Dittci Asa Cal (tractile; OiCall lalsconiiit Call: 164:a Call M-Sleidle
Scalmint 14inuic6 T-11wn Way Calling.
Item Day
Date Time
CL
261
05/21 0400PM
XI
161/-14saintll. CH-Clisellan4 Piave. FIV -Fon %W-tadbont. MX
SA-Serseta. TII-Talinhattee.TA-Thepa.
W attic. 1)-0m• Te Nlolnit 0,..00mmi.
W-Nichli and Wettive Number
CL
Wakes. CV -Gooesville./X-Jactme•iNe.
-Mexico BracL Call: F•Cal Enortliet:11-1kitsp It-Privily Acctiet
Call To V PALM FL Kinvilea. DB-Dim 0C-Ocals. OR
VII
SONIC*: Q-V-VPS:
Rate
MM Code 6301 Iona. FL -Fligkr.
LC-Leke City.
-Orlando. PL.-Parka PC-Pomme City.
-Veto Beath. NA-Narks.
Mck4le Ds Mobile Cott
II.Retia vath Hain..
LD
Total
Pd
lure Charge
DA
Charge
II
0.00
262
03/21 04:31164
NI
V PALM PL £801
M
0.00
263
05/21 04:14114
XI
V PALM Ft £301
M
0.00
264
05/21 04:3516
MI
w PA/J4 Pt 8301
V
0.00
262
OS/21 07,061nt
XI
V PALM Pl.
2001
M
0.00
266
05/21 07:/0916
Xi
V PALM IL *301
W
0.00
267
05/21 07:37114
XI
16034I CL R3D1
IV
0.00
266
05/21 05/21 07:391/1 07:44
141
I
V PALM PL 8301
V
0.00
261
V PALM FL *DOI
v
0.00
290
OS/11 07,SSM1
NI
V Pau. P.
*101
V
0.00
201
00/22 06401191
XI
V PRLN FL
RODS
w
0.00
292
OS/21 011:019X
XI
TOICI
CL
64:01
II
0.00
203
OS/2l 05,02111
MI
V PALM Pt £801
V
0.00
294
05/21 06:02191
XI
V PALM Pt £301
V
0.00
295
05/21 06:03164
NI
V PALM FL
AS01
V
0.00
296
05/21 06:10111
MI
V PALM FL *301
W
0.00
21]
05/21 06:11111
MI
V PALM n.
*SDI
it
0.00
296
05/21 09011Vi
MI
V PALM FL $301
M
0.00
299
05/21 09:231/I
X/
V PALM IL R301
V
0.00
300
05/21 10.131/1
NI
V PALM PI.
R3 DI
V
0.00
)01
OS/21 10.14111
X/
V PALM Pt 614D1
It
0.00
)02
05/21 10:14191
XI
VP/414n A6D1
M
0.00
303
05/21 10:22114
MI
V PALM n.
stsD1
V
0.00
304
OS/21 1000111
NI
V PALM FL $301
V
0.00
305
05/21 10.111/1
HI
V PALM PI £301
V
0.00 306 eon
OS/22 12,361.11
MI
IIICOMI CL £901
IV
0.00
30/
05/22 12:5SAM
162
V PALM FL £301
V
0.00
06
05/22 12:16114
XI
/Main CL $501
IV
0.00
309
OS/22 12131131
XI
INCCMI CL *301
IV
0.00
310
05/22 12.42191
14I
V 161.1I PI.
R4PD1
V
0.00
311
05/21 01:471,1
XI
INCOXI CL R$01
III
0.00
112
05/22 01,49111
XI
INCG411 CL £3D1
Di
0.00
13
05/22 02:21116
XI
IWOXII CL £501
IM
0.00
)14
OS/22 04.24116
XI
V Pal( Pt IttD1
M
0.00
)25
05/22 04.01111
XS
TOICI
CL
RSD1
V
0.00
314
OS/22 07:11114
NI
IMCONI CL $503 0.00
317
OS/22 07:11/11
XI
IMCCM
CL
*301
Ilt
0.00
316
05/22 06:32IM
X2
V PALM n.
£301
W
0.00
)19
OS/22 05:33914
NI
V Path Pl.
RSD1
V
0.00
320
05/12 06:13111
XI
V PALM It $301
V
0.00
321
05/22 04141111
XI
V PALM VI
RSD1
II
0.00
)23
OS/22 06:4)116
XI
IWCCNI Cl.
RIMS
104
9.00
123
03/22 08:44111
XI
VIGCM/ CL £301
Dr
0.00
CONFIDENTIC"337586
EFTA_002 10290
PROT11
cingular
wl
13 of 37 Accoird Walther:
I:ter Name: NUCIIAE I. DAVIS (all losation(413 AU-Aux ilta. BR -Ikotol.
n:-Floricla Ktys, FM-Fon Myen. FT- Fon
LS -Locebum. MI-tdiuni. MA-Mammt
PS-Pensacola. P.O-Pon St Jet. 5D-SalDwatn.SA-Sarawaa.
I.K•tat child. TV-Thomarolle. SR-Sean Rae Cods: RAD I -.11.Q1P 600 UMM 3),NW
IS. Period (Pd 1 P-Pealc. 0 -Off Pak. N-Sisbl;
Isawn: R.-Damao Aos Call Canplelo CwCall l-1MOne:t Call: K-Fn (all. M-tdabilt
5-Shind Minolta. T-Thrst Way Cdliit Item Day Dale Time
C
334
05/22 06151P/I
MI
Illl-B.wlenell, CH Place. FNV -For.
NID-idelboomt. MN
TII-Talinhasite.
Washms. D-Dma
To Mobitnecosei.P-Prxedy W-N ROD ad %emcee Number -Chit-110d CL-CItimaloa.
Walcos. CV -Gailenilk.1X-lacksomille.
-Mexico Beath.
TA
Call. 1-Call Inartlias;
Acteu Call To kiln V PALM Pt
0B
Of -Ocala. 4)R-Orlemlo.
-Tampa VII
II-Clivap Swum I/ALVIN:
Rate Code
MIDI -D, law. FL -moor.
LC-Leke City.
Pt-Pa/eke. PC-Nouns City.
-Vim Beach, NA-Napks.
Mckelt to blabde Calls
ALRova wish Hove.
Rate Pea- Ahlime
LD
Total
Pd
ture Charge
DA
Charge
V
0.00
325
05/22 10:000
NI
V PALM IL
UN
V
0.00
326
05/22 10:01111
MI
V PALM PI.
3301
V
0.00
327
05/22 10.000
MI
V PALM P1,
SIDI
V
0.00
324
OS/22 10: 34.14
III tICOm2 CL *SDI
IV
0.00 )29 Ws.
OS/2) 05:45All
XI
TOICI
CL
MSD1
X
0.00
3)0
05/2 06: 56334 /real I CL
RO01
IRK
0.00
331
05/23 10.04AM
MI
0000 CL
ISD1
I
0.00
)12
05/2) 10.31141a
Xi
IMCCOlt CL *SDI
I
0.00
333
05/23 II ;SIAM
MI
V PALM It 241.1 0.00
334
05/23 11:52331
Mt
V PALM FL 1.011 0.00
33S
OS/23 If 1305.
Mt
iltCOICI CL $501
1
0.00
336
OS/2) 02.57PPI
MI
INC444I CL *SDI
DI
0.00
337
05/23 02:5911
MIAMI, IL
SOD1
All
0.00
33$
05/23 03:03114 2 MCCal I CL *301
ISM
0.00
339
05/23 03:56111
MI
V PALM 71
MOD1
X
0.00
)10
05/23 06:39114
MI
MCC* X CL
IRSD1
I
0.00
342
05/13 05:1114
MI
V PALM IL *SDI
M
0,00
342
05/23 05:16111 1114141, FL 4071
P.M
0.00
363
05/23 05:1911 1IKOX I CL
RSDI
2R
0.00
344
05/23 051201" Iflt
0.
IUDS
ISM
0.00
345
05/23 05;42111
IBEX! CL 1401
111
0.00
)14
OS/23 05:49Pll tIPCON2 CL
PSD1
IPS
0.00
247
OS/2) 04.0011I
XI
V PALM IL ItSID1 0.00
346
05/23 06.0 PM
II SAKI. Pt
SODS
ft
0.00
349
05/23 06;131/I
Nt
DK011 CL *SDI
I
0.00
350
05/23 06.25P)I
MI
V PALM IL 1151
X
0.00
351
05/23 04;24414
MI
V PALM n.
R1D1
X
0.00
201
00/2) 04.49PII
MI
ilICOMI CL
IISID1
IX
0.00
353
05/2) 06:5311
MIAMI PI 1O01
a
0.00
354
05/23 0415SPII
MIAMI, IL
ASD1
OM
0.00
355
05/23 06.5601 020201 CL 1401
204
0.00
356
05/2) 07:04PM
MI
SIOCCMI CL
RS DI
IN
0.00
257
OS/2) 07:1611
MI
V PALM IL
SSD] 0.00
354
05/23 07.19Pll
XI
V PALM 71.
R371 0.00
359
05/23 04:17114
XI
I
PALM IL ItSD1
X
0.00
360
05/2) 01.3311I
MI
IMCCNI CL O301
IM
0.00
361
OS/23 00.36Pll
MI
V PALM IL
RO01
M
0.00
162
05/2) Oh6711
MI
V PALM Pt
100
0.00
43
05/2) 04.4719I
MI
V PALK IL *101
X
0.00
364
01/23 04;5011I
XI
V PALM IL R5D1 0.00
tS
OS/23 04155Pli
MI
$01701 IL
ROD1 0.00
366
05/23 09:01P/1
MI
2P0All CL 1301
IV
0.00
CONFIDENTIALNY-Gm-m337587
EFTA_002 10291
PROT12
cingular Page:
Wiling Cycle Date:
Account Hunger:
14 01 37
Cal PapatxxX(14 AU-Asc ilk. RR -WIWI. BO-Badma. CH-nuttland, CLCItvaalea.D11..Ds9
FE-FIorida Ktys. FM-Fon Mytn,Ft-Fal Piece. FW -Fon Walla*. OV-Gaintsville.
t8-Locebura.M1-tdiain. MA-Marianas. MD-M•lbont. NIX-MexicoB604.0C
PS-Ptencoia. P.1-Pon St Jot. SD-SaaDnen. SA-Sarsaa. TM-Talltante.TA-Tonses.
I.K.Lat Sod. TV -Thomarolle. SR.-S•bnas Rau Cot: RSDI-"ACNP 600 USDA 3/ NW
Roe PISA (Pd ). 9-Peak. 0 -Off Peak. N-Maki,
Furs, II-Diem Asa Cal Coolant; C-Call Wad.s. D-Osd • Call; F-Call Femottlias;
lalacomiu Cat Kano( Call. M-Ateisitt To %Whit 0,..00nni. P-hinny Acetic
S-3hart4 Minato,: T-11ret Way Calling. W-N Kith. awl Wean&
Number Item Day
Date Time
C
Call To
367
05/23 09216PM
NI
PAM FL
JX-lueboo•iNe.
-Ocala. OR
VII
II-Grap Saw*: (3-V Rate
MM Code 8601 loot FL-510b,
LC-Lake City.
-Orlando. PL-Pakaks. PC-PanunaCiiy.
-Vito Beach. NA-Naphs.
Mck.k to Mobile Calk -VPN; R-Rion with Mont.
LD
Total
Pd
two
Charge
DA
Charge
(le
0.00
369
09/2 091169n
1
Pats FL *902
Cy
0.00
369
05/23 09:17PII
III
MCCI41 CL 5501
110
0.00
370
05/2) 09 - 2011I
MI
KOMI Cl.
*SDI
IV
0.00
371
OS/23 00:2SPII
XI
*CCM CL
SISD1
TS
0.00
372
03/23 09:36P11
MI
PALM Pl.
RAD1
M
0.00
37)
05/23 10:00111
XI
111\ 441 CL R3 D1
III
0.00
374
05/23 10,0311
XI
PALM PL
JUDI
tr
0.00
375
05/23 10:1411
III
PAW FL *501
V
0.00
374
OS/1) 10:2711
Nt
PAL). PI.
*SDI
w
0.00
)77
05/2) 10:37PM
NI
PALM IL
MOD1
M
0.00
)76
05/2) 10:3711I
MI
PALM PI
IMID1
A
0.00
279
03/2) 11IOSPIP
MI
PALM FL *301
It
0.00
350
05/23 11-45
XI
PALM FL
AS01
M
0.00
361
05/23 11:47PM
XI
PALM IL *301
V
0.00
352
05/23 11:47PI4
XI
PALM FL *301
It
0.00 )63 Na 05/14 .10FX
NI
WW2 Cl, A5121
1M
0.00
744
0/24 12,21144
NI
PALM PL
IMI01 0.00
365
05/24 12426PII
MI
IICCMICL It8DI
III
0.00
366
03/24 03:02PPI
IAMI
FL
5501
Alt
0.00
397
05/26 03:0211I
WCCMI CL *301
IA
0.00
366
05/24 03:09111
NI
MCC" I CL P1501
I
0.00
339
05/24 02:10PIP
III
PALM n.
*502
M
0.00
390
03/24 03 ; 1213I
NI
$CCII CL
II1D1
IN
0.00
391
05/24 03:22PM
NI
PAW PI
801
M
0.00
392
03/24 01:27 PM
XI
PALM PI 1301 0.00
393
05/24 03:33PII
III
CCI4I CL R001
1
0.00
94
06/24 01,5211
MI
PALM IL *501
X
0.00
393
03/24 03 a 32•14
NT
PALM IL
II1D1 0.00
396
05/24 03:54PM
MI
PALM IL
801
0.00
397
03/24 03,3611
XI
PALM Pl.
5501 0.00
395
05/24 03:5711
X
IOCCOI I CL *301
1
0.00
3PP
OS/24 04 - OOPYI
MI
*COM I CL 2501
1
0.00
400
OS/24 04:0711
MI
PALM IL *502 0.00
401
03/24 04:33PM
NI
WWII CL *5D1
I
0.00
402
03/24 05,2211
NI
IKC44I CL
II501
111
0.00
403
03/34 09259901
N2
KW I CL It1D1
IN
0.00
404
05/24 06 : 24P/4
MI
*Call CL R301
111
0.00
405
03/14 06:)1111
MI
PALM PL 1902 0.00
404
03/24 04:4212I
NI
PALM n.
*301 0.00
407
03/24 06:32111
NI
PALM FL
II5D2
X
0.00
405
OS/26 04,3411
NI
PALM FL
II/I01 0.00
409
05/24 07:0011
XI
PALM /FL *301 0.00
CONFIDENTIAr°°337588
EFTA_002 10292
PROT13
cingular
wl
15 o137 Billing Cycle Dale-, 051505-08/14/05 Accotrit Manger:
Vier Nate: MICIIAEL DAVIS
Cal Localat.(41.7 Al!-Aso ilk. RR -17naol. BC-Binhaell. CH-Challanct CL-41.74taom.
F1:- Fluids Kay,- FNI-Fon Slytn. FT- Fort Neut. FW -For. Walla.. CV -Gaimesvilk.
IS- 14ceburs.M1- tdimmi. MA- Maramak NID- Maxierat. NIX- Mexico Beach.
PS-Pan atoim Fl-Pal Se Jae. SD-S.0)4am. SA-Strunk TH-Tallahasitt. TA
IM-Lt child. TV-Moms...Ile, SR-S.6ms Reit Code: RSD1-.RCMP 600 LIMNI 5/34W
Rat PISA (Pd 1 P-Pet. 0-Off Polk, N-Wishi •
Forme: R-Diart Asa Cal Comc4.14; O-Call Wamns. 1)-0.44 Call; F-Cal Feamwdies;
lalscoralg Colt IC-F101 eat M-tdekilt To Mohit Thaysnl. P-hairy Acmes
S-3hertd 74iniatg: T-Thrtt Way Calling: W-Nmhb mud W4414.07
Humber Item Day Dale Time
C
Call To
410
05/24 07:07114
NI
MRMI CL
DB-D,
JX-Jaduanille.LOtekt 0C- Ocals.OR- OrModo.
-Tempt V11 11-Gnmp7406.14 Stakt 4)-V Rate
MM Code 111101 lona. FL -Hoek.% City.
PL-PablIceL PC-Poola. City.
- 7/44o Bach. )4A-Namles.
to Mobile Coll -VW: 11.Roin uilh Home.
LD
Total
Pd
lure Charge
DA
Charge
I
0.00
411
05/24 07:111714
MI
WOM4I CL ■501
I
0.00
412
05/24 07:20114
MI
PALM PL !SDI 0.00
4%3
05/24 07:))111
MI
*C0441 CL
RS01
II
0.00
411
OS/24 07.59PM
Xi
OICe
CL
RSI21
X
0.00
415
OS/24 00:01P14
MI
PRIM FL R501 0.00
•16
05/24 05:04111
MI
PALM PI
RSD1
M
0.00
417
05/24 08:19111
MI
WCOXI CL
RSD1
1
0.00
♦16
05/24 01:4)121
141
PALM Pl.
4401
V
0.00
♦19
OS/24 00:44014
MI
PALM n.
*SD/
it
0.00
420
05/24 09-45011
XI
PALM PL
RSD1
M
0.00
421
05/24 09:44n1
MI
PALM 71
RSD1
il
0.00
422
05/24 09:47144
XI
PALM Pl.
RS01
II
0.00
423
05/24 09:49011
MI
Ola
CL
1001
M
0.00
124
05/24 09.52111
XI
11CC441 CL £301
IV
0.00
425
05/24 09:54.14
XI
MCOKI CL
RSD1
IV
0.00
426
05/24 10:55
Mt
PALM IL
RSD1
W
0.00
427
05/24 11,141
MI
PALM FL
IISDI
al
0.00
426
05/24 11:16P11
MI
DCCM1 CL R5D1
IV
0.00
429
05/24 11.20111
MI
Ca R IL
RS DI
W
0.00
420
05/24 11:2)PN
XI
*CCM CL
RSD1
IV
0.00
411
05/24 11:37014
XI
MCCOU CL
RS01
!M
0.00
422
OS/24 11.42191
XI
KOMI CL
RSD1
101
0,00
413
VO4 05/25 02t42404
XI
PALM FL
RSD1
M
0.00
434
05/25 03.101.14
III
NUM PL
RS01 0.00
415
0S/25 02.24P14
MI
PALM PL
RS01 0.00
436
05/25 03:31111
MI
PALM IL
RI31 0.00
417
05/25 01:44014
XI
PALM PI.
RSDI 0.00
414
05/25 03.50111
XI
IKON/ CL
RSD1
IC
0.00
439
05/25 03.52P71
MI
KMI CL *001
1
0.00
440
05/25 01:53P11
MI
ECM, CL
RS01
1
0.00
441
05/25 04,04111
Xi
PALM IL 1601 0.00
442
05/25 04:17011
XI
100214/ CL
RSD1
I
0.00
44)
05/25 04:111414
MI
IOCCMI CL
RSD1
1
0.00
414
05/25 04.27P11
MI
*CCM CL
RSD1
I
0.00
415
05/25 04011711
XI
KOMI CL
RSD1
I
0.00
446
05/25 04:24111
Mi
PALM 171.
RSD1
X
0.00
447
05/25 04:4514.1
XI
PLY, IL 8001
M
0.00
444
05/25 04:59PM
MI
PALM Pl.
*SD/
X
0.00
449
05/25 05:0)1
Xi
*CCII CL
RSD1
IN
0.00
450
05/25 05:050)1
MI
[RR14 PI
RSD1 0.00
451
05/25 05.24414
NI
PALM FL *501
x
0.00
452
05/25 05.24114
MI
Weal/ CL 1501
I
0.00
CONFIDENTIAr°°337589
EFTA_002 10293
PROT14
II HI cingular
wl
Billin Cycle Dale:
16 o137 Accorint Number:
Cur Name: NUClIAEL DAVIN Coll Iocalton((1.): AU -Aoc ilia BR -Nnool.
F1:-Floricla Kays. FM-Fon Mytn. FT-Fort 1.8-Leetbont.M1-tdimi. MA-Marmot
PS -Penaroia. PP-Pon St Jo*. 311-820Doorn.SA-Sonsaa.
IN otatelied. TV-Thornoolle. 119-Sobnias Rd* Coat: 54SD1-/RCNP 600 UMM 3134W
Rate NSW (Pd 1 P-Peak 0 -Off Peak.
runts R-Diroct Ant CAN Campine;
I=I/me/sit CALK-Fn (NIL M-Mebilt 3-31,6438 Mino149. T-11at Way Calling:
Rem Day
Date Time
C
45)
05/25 05,)1111
It
1111-Beshaell. CH-Chselland.
Pierce. nv -Fon With..
NID-Melbone. NI
TH
N-Nisbie
~di
11, wins. 0-1/Ma
To Mohit Docoonl.19-Friorby W-Nochb aid Weetrimb Number
CL-IltNtOok,
OV -Grilevrilk.1X-locksoo•ille.
X-Mexico Beach.
-Tallahassee. TA-Tompa.
Coll; toed/ Feestedieszll-Cesp Atom Call To
MCCMt CL
OB
Of -Ocala. OR
VII
Sorviat 1S-V-VP16:
Rate
Mln
Code 111101 -Dat Ion* FL -Flogle*
LC-Loke City.
-Orlando. PL-Pabco. PC-Pansaa Ciiy.
-Vero and,. NA-Nrykr.
Mobile to Mobile Calk
KLRoma wish Home.
LD
Total
Pd
tut* Charge
DA
Charge
IN
0.00
451
05/25 06:37111
MI
MCOM1 CL
ASD1
IN
0.00
455
05/25 07:)1111
14
ItCC411 CL 14301
IN
0.00
454
05/25 07:45PM /1C8911 CL 11301
IA
0.00
457
05/2 07 :491n/ *CON/ CL *SDI
11t
0.00
456
05/25 03:14PP1
MI
*CON! CL
RSD1
1
0.00
459
05/25 08:169/1
Mr
MC(I1 I CL *SDI
I
0.00
440
05/25 08•20PM
141
»CON' CL
RSD1
111
0.00
461
05/25 08:471114
M
NCOM4 CI
RSD1
IM
0.00
462
0S/2S 06/31PM
DC
PALM Pl.
11/D1 0.00
463
05/25 03:53P11
X
PALM FL
ASD1 0.00
464
05/25 09:391111
MI
PALM pt
RSD1
*r
0.00 ag 5 05/23 09,6)111
M
PALM PI *101
M
0.00
466
05/25 09:14aM
111
Mil
C73
*401
114
0.00
467
05/25 10:06114
Mr
MONII CL *SDI
IV
0.00
468
05/25 10:241/11
MI
PAPA
PL
861,1
II
0.00
441
05/25 10:ZO
MI
NCOMX CL
RSD1
1m
0.00
470
05/25 10•30911
MI
MWI CL *COI
IV
0.00
471
05/25 10,441191
Mt
191491
CL
*SDI
tV
0.00
472
05/25 10:48P/1
MI
MX14I CL
RSD1
If
0.00
4/3
Tho
05/24 01:44AM
8
PAW PL
RSD1
V
0.00
474
05/26 011•224.11
MI
PALM Pt *SD%
N
0.00
475
05/24 09:41/31
MO
SCONE CL 1401
1
0.00
676
05/24 09,42AM
MI
PALM FL 11601 0.00
477
05/26 09:45/01
Mt
PALM PL *SD1 0.00
478
05/26 09,44»1
MI
P.431 FL *5D1 0.00
479
05/26 10:214/1
MI
PALS IL *111/1
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0.00
480
05/26 10:514.11
MI
PALM n.
*SDI 0.00
431
05/24 10.54311
M
PALM PL *901
II
0.00
432
05/36 10:5501
M
PALM FL *301
CPI
0.00
483
05/36 10:56A11
M
PALM rt.
*501
M
0.00 tar 05/24 10 / 571U4
li
PALM IL
ZSD3.
11
0.00
465
05/26 10:58»1
X
PALM FL
RSD1
II
0.00
466
05/24 11:02ÁM
MI
PALm PL *SDI 0.00
487
05/24 11:054/1
NI
PALM n.
RSD1 0.00
488
05/24 11:204)1
III
MCCMI CL *SDI
r
0.00
489
03/24 11,37AM
MI
SCONI CL *901
I
0.00
490
05/26 12:55PM
MI
PAL/1 IL *901 0.00
491
05/24 01205
SAM/. Pt 28D1
R
0.00
492
05/26 01a15PM
M
NCON1 CL *SDI
I
0.00
493
05/26 011161111
X
PALM PI
RSDI 0.00
494
05/26 01132491
M
IOCCMI CL 11191
I
0.00
495
05/26 02:15199
LANZ
FL
*SDI
PM
0.00
CONFIDENTIArcemj°33759°
EFTA_002 10294
PROT15
cingular
wl
17 o137 05/15/05 - 06/14/05 Accoird Walther:
Vier Saint: MICHAEL DAVIS
Cell I ocallon(CL I AU-Aocallt RE -I-k,,tol. RV-Badmen. CH-flatland. CL-Cleinvos.011-Dvp lank FL-Hear.
FN- Eloricla Key& EM-Fon Mytn. FT-Eori Place. FIV -Fon Wats. OV -Gaistsvilk. 1X-lecksotniNt. LO-Leke City.
IS - Leetburg. MI-tdiasi. MA- Manna 1N- Melbone. MX- Mexico Beach. Of- Ocala OR- Orlando. PL-Pakak PC-Poossaa City.
PS-Pennock fl -Pat Si)... 5D-SanDtan. SA-Sersaa. TH-Tallahante. TA-Tampa. VII-Vao Back NA-Nerks.
I.M•Ltdal.TV-Thomarilk. Sli...Sankt /We Cock: RED1-51.CNP 600 LIMM stone
Ed. P.ciod (Pd 1 P-Peak 0-Off Pot N-Wishie
Income, R-Ditect Ant Cell Complete; CFCs" Wading. l/- Ds • ('oll; F-Call Ionardies; IR -Grasp Mobile to Mobile Coll
I-Istomilt Calk II-Fa Call M, Maile To Mobil. nytolel. P-Pritay Arta StIVICIN 44-V -VPN: li.Rotea with Home.
S-Shand Minuict. T-Tune W.V Cahn: W'S Why and WCatlIe
Humber Rate Rate Pea- Alitime
LD
Total Item Day Dale Time
CL
496
05/26 0222492I
112
Call To It PEW FL
MM Code 9301
Pd
bra
Charge
DA
Charge
X
0.00
497
05/26 02:24FII
MI
2PCONI CL 8901
IN
0.00
496
05/26 02:469II
MI
V PALK /1 2301 0.00
429
05/26 02:57111
MI
V P.1.2 FL 2301 0.00
500
02/24 01:29014
MI
IWCONI CL 2202 0.00
601
05/24 03:01114
NI
V PRIM IL 2301 0.00
502
05/26 03:02114
NI
14 PALM FL
JODI 0.00
503
05/26 03,01911
MI
IIICONI CL 9301 0.00
204
05/24 03.06141
NZ
IPCCOlt CL 2301 0.00
SOS
02/24 04,20114
NI
INCONI CL 29111 0.00
506
05/24 04:379ti
112
220722 CL 2901 0.00
207
05/24 05:45914
NI
INCONI CL 2301
M
0.00
506
0S/24 04,14111
NI
/*CON' CL 2902
M
0.00
509
05/26 06 :15911
2
V PALK FL 9301 0.00
510
05/26 07:11911
NI
V 99224 FL *SDI
at
0.00
511
05/24 07,33141
XI
12CONI CL 2261 ill 0.00
512
05/26 01.15nt
RI
IRCOPII CL 2301
IN
0.00
513
0S/14 01,14 FM
Xi
IIMCMI CL 1101
1
0.00
511
05/26 09 i 47141
III
V MLR FL
Ear
M
0.00
515
05/26 09:50911
XI
Mali
CL
2901
IN
0.00
516
05/26 10.2712I
MIAMI. FL 9901
RV
0.00
517
Tel 05/27 12:31414
HI
te FsLII n Sala
v
0.00
516
05/27 01,06Fil
In
M PELN IL 12901
X
0.00
519
05/27 01, Matt
XI
M PALM /1 2901 0.00
520
05/27 01:5)911
MS
Ulan I CL 2301
I
0.00
521
05/27 01:55PII
XI
INCOMI CL 9601
I
0.00
522
05/27 01,5911
XI
V PALM IL 9201 0.00
521
05/27 02:00Pil
MI
0 PRIM IL 2201
N
0.00
521
05/27 01402614
HT
M PALN FL 9901
N
0.00
525
05/27 02,01111
MI
V PAW FL 9301
X
0.00
526
05/27 02:04PII
MI
II PALN IL 2401
M
0.00
527
05/27 02:06PM
K1
II PALK IL 2001 0.00
216
05/27 02.099I4
MI
M PRIM FL 2301
It
0.00
529
05/27 01:1411
XI
V P2.12 FL 2902 0.00
520
05/27 03:0191i
NI
swan CL 2801
1
0.00
511
05/27 01,1111
MI
"VIC' CL *SDI
I(
0.00
612
05/27 01,1511
XI
V PALK FL 2102 0.00
531
OS/2 03s26114
XI
IKON! CL 9301
I
0.00
511
05/27 01:2911
XI
II6CONI 41 2901
IN
0.00
515
05/21 01,5911
NI
',CONS CL R601
104
0.00
516
05/27 01:519),
NI
'IKON, Cl.
2802
IN
0.00
517
05/27 01,59914
XI
VOICE
CL
2901
M
0.00
536
05/27 03.59FII
NI 561.601.6613
IPPON.' CL 2301
IN
0.00
CONFIDENTIAr337591
EFTA_002 10295
PROT16
cingular Page:
18 01 37
wl
Acemmt Number:
Via Name: OHCIIAEL DAVIS
Cal I ocaiton(CL i: AU-Aacilla RR -41rwlot HU -BinhneD. CH-Chstfland, CL-Clewsalea.D11-Dns
Fl:- Flockla Kay& FM-Fon M}In.FT-Fori Pierce. Sy -Fon Wawa. CV -Geivenille.
til - leetbura.MI-Minsi. MA- Manama NIB- Melbone. MX- Mexico Beal.
PS-Pent/Kok. Pii-Pat St Joe. 5D-SaaDtain. SA-Sersoca. TII-Tallahattee. TA-Tvepa.
I.K.Lakelad.TV-Thonoralle.SII•Sehirke Rae Code: RSDI-ItCNP 600 LIMM stone
Rat Period (Pd 1 P-Peak. 0-0D Punks N-Wishie
Inane, R-Dan-t Asa Cal Comp/sit; 04111 Waning. D-Da • Call; F-Call handles;
I-hamkip Call: IC-Fa flit M4debile To Stank 0,.coani. P-Pratny Ann:.
5-Shred Minot*. T-Tint %Ctn. Carew W-Nadth. apa wean&
Plumber Item Day Dale Time
Cl
Call To
539
05/27 04 2 12121
XI
V PALM PL loom FL-Flag .
1N-Jahmoville. LC-Leke City.
0C- Caala. OR- Orlando.PL-Pakeka PC- PanunaCn.
VII-Veto Bent NA-Narks.
II-Cnap >debit co Mobile (WI n4TVICIN Q-V-VPN: li.Roin uith Hone.
Rate
LD
Total
MM Code
Pd
lure Charge
DA
Charge
RIDS
P
M
0.00
540
05/27 04:22ni
al
V PAL. Pt
RIDS
P
a
0.00
541
05/27 06:209.
222
Inuit
M.
1301
P
2
0.00
542
05/27 04 -34P71
III
V PALM It
RSD1
P
M
0.00
143
OS/27 05,2211
XI
V PAU( Pt 8621
P
M
0.00
544
05/27 04:0)ni
XI
IKON/ CL
RSD1
P
i.
0.00
545
OS/27 04,30111
XI
IOCOMI CL
RSD1
P
IM
0.00
546
05/27 07:25ni
Xt
IIICCM1 CL
RSD1
P
S
0.00
547
05/17 07:13111
MI
V PALM FL
RSD1
P
M
0.00
46
OS/27 01:2)Pm
Mt
2NCYat CL
RSD1
P
Im
0.00
549
OS/27 011:54ni
XI
IKON/ CL
RSD1
P
i
0.00
500
05/27 00:Stni
XI
V Pau. PL
RSD1
P
C
0.00
551
OS/27 0$.59PH
MI
!KC MOl CL
RSD1
P
z
0.00
552
05/27 09:001:91
MI
V PAID PL
RSDS
N
M
0.00
551
05/27 09:311711
MI
V Pau. FL It D1
M
M
0.00
551
OS/27 09:311.4
XI
V PALM FL
RSD1
M
V
0.00
555
05/27 09:32nt
Mt
V PALM FL 1301
0
W
0.00
554
OS/27 0902114
MI
V PALM ri.
R6D1
M
V
0.00
557
05/27 09.33191
MI
V PALM IL
RSD1
M
V
0.00
550
05/27 09:33114
XI
V Pain ri.
R6 DI
M
W
0.00
559
05/27 09:31171
112
V PALM IL
RSD1
M
V
0.00
540
05/27 09:14PM
MI
V PALM FL
RSD1
N
V
0.00
911
OS/27 09:34PM
XI_
V PALM PL 1401
N
V
0.00
542
OS/27 09)511
XI
'met
CL
RIDS
M
V
0.00
3
05/27 09:361a
XI
TOIC1 CL
RSD1
M
of
0.00
544
05/27 09:37PM
Ni
V PALM PI
RS01
M
V
0.00
565
05/27 09,3711
MI
TOIC1 M.
RSD1
N
V
0.00
546
05/27 09:3011
Mt
INCOMI CL
RSD1
M
IV
0.00
567
OS/27 09.3911
au
V PALM n.
RSD1
M
V
0.00
506
05/27 09:40131
01
w Paul n.
R001
M
V
0.00
549
OS/27 09:1011
XI
V PALM PI
RS01
M
V
0.00
570
05/27 09:41m
)42
V PAL] IL
RSD1
M
V
0.00
571
05/27 011•411:31
In
V PALM Pt
RSD1
V
V
0.00
572
OS/27 09.42114
XI
V PAW Pt
RSD1
m
V
0.00
5/3
OS/2 09:41n1
XI
701C1 CL
RSD1
M
V
0.00
5/4
OS/27 09,41n1
XI
701C1 CL
RSD1
M
W
0.00
573
OS/27 09,4)114
NT
V man.
RSD1
N
V
0.00
576
05/27 09.4)171
MI
20004.1 CL
RS01
M
lw
0.00
577
OS/2 09:44PM
Mt
V PALM 171 *SDI
M
V
0.00
576
OS/27 09:431)1
XI
ilOCCM/ CL
RSD1
M
IV
0.00
579
05/27 09:6111
MI
V PALM ri.
RSD1
M
V
0.00
500
05/27 09.5011
MI
V PALM Pl.
RSDI
N
V
0.00
501
OS/27 09,53101
NI
V PALM FL 0101
N
V
0.00
CONFIDENTIArcGmi°331592
EFTA_002 10296
PROT17
:" cingular Page:
19 o137
ACCO/M1 Number:
Cur Name: MICHAEL DAVIS Cal toomion(11.1 AU-A•ciIlk BR-Bn401.
FN.-Florida Keys. FM-Fon Myer,. Ft-ten
LB - Lestbura. MI- Minsi. MA- Mncaa.
PS-Pentatoia. P.O-Pon St Jot 5D-SanDestin.
LK "Lerlisl. TV.•Thoinaralle. 58....4thiss Rau Cot: R.SDI-ItaNP 600 UMM 5/34W
Net Road (Pd ). P-Peak. 0 -Off Peak. t•P•Niallit
942:19.v: R-Ditnl Med Cell Camplalr. 0411 lalscomOR Oa K-F& ON/ M-Steilt
5-Shand Minute*. T-Tent Way Calling:
Item Day Date Time
CL
SU
05/27 09151PN
III
BU-Binhnell. CH-Ilmelbixl, Piacc. FW -Fon
MD- 5141Warat. MN
SA-Samara. TII-Tallaliattee.TA-Torapa.
Waving. 1)..1)Ma
TO Mobil. Doolml.11-Pririly W- N Wu,. /41.1 WC1/1116
Number
CI-fit/ma Wake*. CV -Gaineaville.
- Mexico Bitch.
Call; F-Call Inordies:11-Crosp Acne.
Call To T0I01 CL 1)11-Dsio
JX-JacksotaiNe.
0C- Ocals• OR
VB-Veto &raft: (j-'.VIN:
Rate
MM Code R901 lam FL -Mar.
LC-Lake City.
- Orlando. PL-Paiika. PC-Pumas City.
Beach. NA-Neples.
Moble le Mobile Call9 li.901ma aid, Hone.
Rate Fea• Airtime
LD
Total
Pd
lure Charge
DA
Charge
11
0.00
583
05/27 09.54191
III
9OIC9
CL
R51)1
M
0.00
501
05/27 09:51111
MI
TOle9
CL
IUDS
0
0.00
565
05/27 09:5SPM
MI
V PALM Pt 8501
if
0.00
506
05/27 1012)Pm
NI
*CCM CL 2001
110
0.00
567
05/27 10.351/1
NI
N PALM IL R901
w
0.00
588
05/27 10.14111
NI
IMttNI CL *501
IV
0.00
589
05/27 11:12P/1
MI
IMMMI CL
SNCCIII CL *501 *501
IV
0.00
IV
0.00
550
05/27 11:51121
m:
01 sat 05/26 12:44AM
MIAMI. FL 11/D1
RN
0.00
592
05/29 12.53AM
Mt
M PALM FL *501
V
0.00
593
05/28 01:00AM
NI
504
05/20 01:0)M
ms
N PALM IL *501
V
0.00
IMCINI CL *901
211
0.00
595
05/28 02:0611)1
MI
V PAIN Pt *301
M
0.00
596
05/28 02:14AM
MI
IMttNI CL R201
IV
0.00
597
05/26 03.07/11
MI
N PALM FL *901
w
0.00
516
05/26 03:51121
Nt
IMMO CL 111101
1v
0.00
599
05/28 04,110:11
NI
IKRN
CL
*901
IV
0.00
600
05/28 04:43AM
MI
VOIC5
CL
R201
N
0.00
601
05/28 04:47AM
MI
I1191,12 CL
IUD/
IN
0.00
603
05/28 04.5311/1
Ni
M PALM Ft *901
V
0.00
603
05/28 05:01/91
Mt
LKN1t CL *301
IM
0.00
604
05/28 05:06AM
MI
2MCC111 CL *501
IV
0.00
605
05/26
OSMAN
MI
N PALM IL *101
V
0.00
606
05/28 04 : 00/01
Mt
V P11191 FL 11301
V
0.00
607
05/20 06.04M
MI
v PAM IL 6901
M
0.00
606
05/28 06 : 0511/1
MI
IMCCNI CL *501
IV
0.00
409
05/28 04:10AM
NI
N PALM IL
RSD1
V
0.00
410
OS/20 06:12AM
XI
V PALM FL R91)1
V
0.00
611
05/28 12 I 30"
NI
V PALM PI
301
V
0.00
6/3
05/20 01.38111
XI
N P1.131 FL *501
II
0.00
613
05/29 01:361
Mi
N tAIJ1 IL *901
V
0.00
614
05/26 01:101
NI
N PALM FL *501
V
0.00
215
05/26 02 m 07111
NZ
N PUN Ft *SDI
M
0.00
616
05/28 03.49P11
NZ
IPCCMI CL R91/1
IV
0.00
417
05/20 04,011
112
N PALM /2 *501
M
0.00
412
05/26 01,101
MI
INCON2 CL R901
IV
0.00
619
05/28 05:251
MI
V PALM IL *501
a
0.00
620
05/26 05:271
MI
IOCCNI CL *501
IV
0.00
421
05/28 05:35191
NI
IM INI CL *901
IV
0.00
622
05/28 05141111
MI
*Can CL 11991
IV
0.00
423
OS/20 05:501
IC
IMCCNS Cl.
*901
IV
0.00
624
05/28 05:51111
112
N PALM 11.
*1101
V
0.00
CONFIDENTICG" 337593
EFTA_002 10297
PROT18
II III cingular Page:
20 of 3?
Um.' Name: MICHAEL DAVIS cal LocaltaX(17 AU-Asc Olt BR -I)tD/41, RV -1144mell. 01-6:stflax1 CI. -Cinvia1644120-Dx loot FL-Fl/4b.
il: - Florida Kays. FNI-Fon Myers. FT- rut Piercc. (V -Pori Wallow. CV -Gaincoilk.1X-Aacksomille. LC-Lake City.
1.8- 14etburs.241-Alimai. 221.12- Manam NIB- 22141boarat. NIX- Mexico Beach. Of - Ocala. OR- Orleclo. PL-Paifica. PC- Panama02y.
PS-Ptnataa. 9/2-Pan Sr Jan. SD-SanD4arn. SA-Sarasaa. TII-Tallahante. TA-Tanspa.VII-V4.4 Beach. NA-Naphs.
LK 4Lerlsal. TV.-Thoinaolle. 2214-34brag Nit Cot: ItSD1-214CNP 600 LIMAI 5102ZW
Rale Road (Pd ). P-Peak. 0-Off Pak. D24:141.1.
Fogs, R-Ditcci Aed CA Complelt; CCa/ Waning. IhIlwa ('all: 1, -Call Fermardins. II -(kvap Mckalt to Mobile CalIK
lalscomilie Cal) IC-2, 20. Call M-Mail* To Mobil. I/Dcosel. P-Priorily Acte.64 Service: Q-V-V146: RRoma wilh Mme.
5-3hend Nliaui44. T-71244.4 Way Collins. W- N441224 and WetAteda
/lumber Rate
LD
Total Item Day
Date Time
CL
Called Call To
NM Code
Pd
tine Charge
DA
Charge
625
05/20 06104111
III
Ora a.
PADS
if
0.00
626
OS/28 06:05%1
III
PALM FL 118D1
11
0.00
621
05/28 06.06141
141
MARK PL *SDI
V
0.00
62$
05/28 06:08111
MI
PAIN Pl.
8501
v/
0.00
629
08/24 06 : 14Pil
MI
SCOmI CL 2501
TM
0.00
610
05/80 04211PM
XI
PALM FL *501
M
0.00
6)1
05/28 06:)6811
XI
INC( I CL
ROD1
114
0.00
632
05/20 07,26811
MI
PALM 81 *SDI
V
0.00
61)
05/24 07:32P'm
MI
PAU. FL R801
W
0.00
614
08/222 07,3)11
24
PAW It 26121
M
0.00
616
OS/28 07:45P11
XI
PALM $L
RSD1
M
0.00
6)6
05/28 07:47141
MI
PAW. 11
RED!
4
0.00
4)7
OS/28 0701)P11
XI
*CCM' CL
RODI
IV
0.00
636
05/28 07:571211
NI
MC(III CL
RIDS
IM
0.00
6)9
05/28 08:01,11
MI
PALM IL 8501
V
0.00
440
05/20 08:111/1
MI
PALM IL 8501
11
0.00
641
05/211 06.511PM 141 phut XL R301
W
0.00
642
05/20 09200PM
MI
IM\-M2 CL 2302
14
0.00
643
05/28 09253121
MI
PALM Pt
ROD1
M
0.00
644
05/28 10:05111
XI
IIICIXII CL
ROD1
IV
0.00
644
OS/28 10.09111
MI
PALM PL *301
M
0.00
646
05/20 10:10114
MI
TAW FL *501
M
0.00
647
05/28 10:12P11
XI
PALM FL
RSDI
Cr
0.00
64$
06/20 2022M
XI
MCOMI CL
RSD1
rw
0.00
649
05/20 10:45141
I
PALM FL 8501
M
0.00
650
OS/28 10,4611
MI
PALM Pl.
BUD!
CV
0.00
651
05/28 10:46141
XI
PALM a
RID'
V
0.00
652
05/20 10:44P11
Ni
PRIM IL *SDI
M
0.00
453
OS/20 10:47641
Xf
0101 CL 8301
M
0.00
654
OS/28 10:47141
MI
MCOMI CL
RSDI
IM
0.00
655
05/28 10:521116
■f
PALMY/ 2601
M
0.00
656
05/28 10.52141
NI
PALM IL
RSD1
w
0.00
651
05/28 10:5)111
MI
PALM IL 8801
M
0.00
650
05/20 11:10111
NI
PALM FL
IUD]
M
0.00 454 Dun 05/29 04:24P11
XI
PALM FL 8501
M
0.00
660
04/29 04:14111
MI
PALM FL
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II
0.00
661
OS/29 04:27P/1
Itf
Kali CL R$D1
211
0.00
662
OS/29 05:01.111
PCOKI CL *501
IRM
0.00
441
OS/20
OS 2 PM
INCOMI CL 1$01 1111 0.00
644
04/29 05250291
MI
PALM PI *DOS
M
0.00
666
05/29 05152111
MI
M034! CL
RED1
XI
0.00
646
OS/29 06:24P11
XI
PALM PL 11$01
M
0.00
661
05/29 06:5511
KZ
SCall CL *DDS
IV
0.00
CONFIDENTIC°°337594
EFTA_002 10298
PROT19
cingular
wl
21 o137 05/15/05-00/14/05 Accotre Walther:
Cal Loctotvel.): AV-myna. BR -Bnyol. DU -liaa.nal. CH-Cluellan4
FK - Floras Key,- FNI-Fon Slytn. FT-Eca Place. EV -Fon Waco..
LS - L./sebum. MI- Mievi. MA- Manua. M13- 614lboarat. NIX
PS-Panama P1-Pai Se Joe. SD-SaiNom. SA-Sarasaa. TH-Tallahanee.
I.K.Lat child. TV.-Thoyarylk. SS -S•bnas Rae Cede RSDI-1tCNP 600 ODD/ 3/34W
Rat Period (Pd 1 P-Peak. 0-011.Pek. N-Nishi .
haw: R-Difact Ave Cal Cogaplat; Coed Waan.A. ITN/aCall.
lalscoraig Calk Kano, Celt M-MetdIt Ty Mobil. Diane(.
S-Sherd Minute.; T-here Way (alling. W-N Wu. and %emcee
Number Item Day
Date Time
CL
Called
665
05/29 07.1)Pfl
NI
CI-Omuta.
CV -Oeivesville.
- Mexico Brick
TA
F--Call Fa P-Pnoray Aetna Call To ?WI IL
DB-D.
IN-lactmaiNe.
Of - Ocala OR -Thep. VS tediag; H-Cesp Strikt Q-V-VPN:
Rate
Mln
Code
RI101 lana. FL -Mohr.
LC-Lake City.
- Orlando. PL-Pakika PC- Panuna City.
-Vim Beech. NA-Naples.
Mckalt vs Mobile Call liReva with Hoye.
Rate Pea- Ahtlme
LD
Total
Pd
lure Charge
DA
Charge
V
0.00
669
05/29 07:1401
NI
PAL. Il.
RSD1
V
0.00
670
05/29 07325011
MI
11.111 VI R3D1
V
0.00
671
05/29 07.270i
MI
PRIM PL
DI
9
0.00
672
05/20 07 , 31911
111
*Scat CI.
*301
IV
0.00
671
05/29 01:55114 Piz matt CL R D1
IV
0.00
679
05/29 06.40114
III
PALM PL *901
V
0.00
675
05/29 09:00011
112
PRIM FL *301
V
0.00
676
05/20 09•01191
MI
PALM II *SDI
V
0.00
677
05/29 0930).1.
0A.L11 Pl.
6$172
V
0.00
676
05/29 09:31111
XI
PALM FL *901
N
0.00
679
05/29 10325111
NI
*COX, CL *901
IV
0.00
660
05/29 1031610
NI
V TO MY 11610
w
0.00 661 Moo 05/30 09346121
XI
PRIM FL *301
01
0.00
662
05/30 02:01101
XI
PALM IL *301
x
0.00
663
05/30 02302011
112
PRIM 013 *101 0.00
661
05/30 0230110
XI
PRIX PI
RODS
C
0.00
OS
05/30 0230)111
MI
I CL
RSDI
I
0.00
666
05/30 03.11PN
WU el *301
Mt
0.00
657
05/30 03 : 49ril 1.3011 CL R301
1R
0.00
666
05/30 03:5601
XI
PALM FL *301 0.00
660
05/30 04:0)01
XI
?ALM TL *901 0.00
690
05/30 01:53111 1.1111
1/4
RSDI
R
0.00
691
05/30 03354111
MS
11400 CL *301
I
0.00
692
05/30 04:2201
NI
100011 CL *301
111
0.00
691
05/30 06:47114
XI
PRIM FL *SDI
M
0.00
691
05/30 07324111
XI
170.12 CL
1
*SDI
1
0.00
695
05/30 07:31114
MI
IKON! CL *SDI
1
0.00
696
05/10 0731401
XI
MOS
FL
*301 0.00
697
05/30 07:4901
XI
IKYVI CL *901
I
0.00
696
05/20 09:251.
MI
V 101.11 IL R31/1
M
0.00
699
05/30 09:36111
XI
I$CCNI CL R3131
IV
0.00
700
05/30 09•4401
XI
V P.LN FL *SDI
V
0.00
701
05/30 09345114
NI
V PRIM TL *901
V
0.00
702
05/30 11:200
XI
Walt CL *301
IV
0.00 701 Tu• 05/31 06,52/41
NI.VII. TL *SDI
011
0.00
701
05/11 06259411
XI
OA Call *SDI 1.S0 1.50
705
05/31 10342131
XI
V PRIM IL *301
M
0.00
706
03/31 1110113
30
V PRIM IL • 01
v
0.00
707
05/31 11302/31
XI
V PALM IL *301
X
0.00
706
05/31 11:07131
11I
V PAIN Fl.
*901
X
0.00
709
05/11 11:0MM
III
V PRIM FL 10101 0.00
710
05/31 1131001
112
V PRIM TM *301
X
0.00
CONFIDENTIC°°337595
EFTA_002 10299
PROT20
angular Page:
22 Of 37 micron; Mica/IX Cur Nome: MICIIAEl. DAVIS
Cal Locilion(C1.3 AU-AFLMt IIIt -RnMol.
FIC.- Florida Kays. FM-Fon Slytn.FT-Rn 1.15- 14eeburs.511- 51iosi. MA- 24anans.
PS -Ptntook. P.I.-Poi St Jan. SD-SaaDtam.
I.K..Lakelol.TV-Thomordlle. SR -Sebres Rale Code: RSDI-1tCNP 600 ll513.13514W
Rat NSA (Pd) P-Peak. 0 -Off Polk.
hymn, R-Ddect Aso Call ecocide;
lalscorals Cult K-Fn eel M-Metitt S-5hertd Minot*: T-'Hare Wto Calling.
Item Day
Date Time
711
05/31 11111AM
BC -Bashnell. CH-Chstfland, Pierce. Fly -Fon Walla,.
MD- 51dbonc. MX- Mexico ti t -Sarasota TII-Tallahante.TA-Thepa.
N-Wishi .
0Cal W szturs. l) - 1).d a Call.
To NI obit 1/4.flond. P-Protely W-Nolth. awl Weel.nob.
Number
CL-ClevaMoe.
CI' -Cesivesville.
44446 F-l'oll F000rdies;
Assn Call To
MM PL.
1)11
JX-144bon5iNe.
0C- Ocals. OR
VS
II-4;flap Senior: Q-V-VPN:
Rate
Mh
Code
RS/21 -Dim Mot FL -Fly*.
LO-Leke City.
- Orlando. Pt-Polka PC-Noma City.
-Vete Beach. )4A-Naplec.
Mckele to Mobile Calk li.R44n tOth Hone.
LD
Total
Pd
ture Charge
DA
Charge 0.00
712
05/31 11:14A34 Mai PL
RED1
M
0.00
713
05/31 11:15931 man
RSD1 0.00
7%4
05/11 11:16AM Alm Pt.
1301 0.00
715
05/31 11322Am
ALM It
RS01 0.00
716
05/31 21.4tioi mai Pt
RSD1 0.00
717
05/11 12:04Pd
ALM Pt
RSD1
M
0.00
716
05/31 12:10PM 1 Cl.
RSD1
1
0.00
7/5
05//1 12:31121 1 CL *502
i
0.00
720
05//I 12:57.).
*131 FL
ALM rr.
AS01
RSD1 0.00
M
0.00
711
05/31 i2:SIM
22
05/31 12:50314
MM n.
RSD1
It
0.00
723
05/21 01:0(13
ALM FL R401 0.00
724
05/31 01:134% 1 CL 1301
IC
0.00
725
05/31 01.1413 I CL R$01
IC
0.00
724
05/1 1 01:15m I Cl.
RSD1
1
0.00
727
05//1 01:3713 i CL A001
I
0.00
726
05/21 Oil 31IPM
A
FL
11401 0.00
729
05/11 03:05Pn
A
rr.
*301 0.00
730
05/11 03.2613
I. 31.
RSD1
13
0.00
731
OS/31 03:3013
ALM FL
RSD1
X
0.00
732
05/31 01:444O t CL
RS191
I
0.00
733
05/31 05:1313 I CL 114-01
131
0.00
731
05/31 05:15PII
A
si.
35111 0.00
735
05/31 05.17PM
ALM FL *301
M
0.00
7)6
05/31 05,2713 1 CL 3901
113
0.00
737
05/31 05 IBM
ALM IL *501 0.00
733
05/31 07:14311
ALM Fl.
351)1
II
0.00
/39
OS/21 0744513
ALM et
RSDI 0.00
710
05/31 07.59P21
A
FL
R501 0.00
741
05/21 011115114 M31 FL
RSD1
M
0.00
742
05/31 06,1613
ALM et ens
x
0.00
743
05/11 06:34mt 4 Cl.
RSD1
1
0.00
744
05/21 00.50nt 1 CL
RSD1 lie 0.00
715
05/31 10.2>nt I CL
RSD1
Ili
0.00 744 oid 04/01 OttOin2
I. Pt
RS01
PO
0.00
747
06/01 01.0)011 r. FL
RSD1
R
0.00
746
06/01 06:34F)1 Al.11 IL 1501
M
0.00
749
04/01 04:3414,
ALM FL
RS01
M
0.00
750
01/01 07 • 111II am Pt
Pm
II
0.00
51
04/01 07111111
MM FL
REDS
It
0.00
752
04/01 06,2513 2 CL
RSD1
IC
0.00
753
04/01 06:32116 Ma FL R301
M
0.00
IDENTIArcGmj°3375%
EFTA_002 10300
PROT21
cingular
wl
23 o137
BIlln
-
*Date:
05/15105 - 06/14/05 AccoalNtrnber:
Call I ocalion(41.). AC-Ara ill.. BR -P.n.sol. BC -11.4.thnell. CH-Cluelland, CL-Clevamoo. DB-D, Iona. FL -Myles.
IX - Floricla Keys. FM-Fon Mym. FT- Foci Pierce. FIV-Fori Walloo. CV -Goinesville. 1X-locksomille. LC-Lie City.
LB- Lonburm.N11- Minei. MA- Manacles. NID- Maxerae. NIX- Mexico Beach. OC - Ocala. OR- Orlando. PL-Pailks. PC- PanasnaCk.
PS-Pensacola. P.1-Pon Se Jot. SD-SamDestn. SA-Sarasaa. TH-Tallalualtee. TA-Imps. VII-Viso Bach. NA-Naples.
I.K mLat eland. TV-Thomorolle. Sll..Sebnis Rale Code: RSD1-711CNP 600 UMM 31.141V
Rat PISA (1d ) P-Peak.0-011Polkst44;ishit
Fttstie, R-Dilect Arm Call CoomAilr. ("Ka W Mars. 11.0ma Call. F-Call remertling; II-Cemtp Mckale to Mobile Call
lalsconeame Call'. 1C-FR Call M.Mebile To MolnIt IThcoaol. P-Priority Accns Strikt Q-V-VPS: RRe.74a wish Home.
S-Shored Nliauics. T-Thrte WE*, Canis: W- N Oh. and Weelelath
Humber Rate Rate Pea- Ahlme
LD
Total Item Day Date Time
C
Call To Mn Code
Pd
ture Charge
DA
Charge
754
06/01 0802111
XI
PALM IL 110)1
X
0.00
755
06/01 00:36111
XI
PALM IL 11801
CM
0.00
756
06/01 08:36111
MI
NCCIII CL 8901
IX
0.00
757
06/01 017:38111
MI
PALM FL 24101 0.00
758
04/01 08:38Pit
Xi
PRIM rt.
8801
X
0.00
759
06/01 08:50111
Xi
OICZ
CL
8801
X
0.00
760
06/01 08:55111
XI
PALM FL 8901 0.00
761
04/01 00.56111
XI
PALM P1.
4901 0.00
142
04/01 09:111K
Xi
PCC4It CL 8901
IX
0.00
ICI
04/01 00,14111
Xi
PCOKi CI.
8801
IV
0.00
/44
04/01 010,131171
XI
PALM FL
RSDI
M
0.00
765
06/01 09344171
XI
KOMI CL
RSD1
114
0.00
746
04/01 10.1)171
Xi
PALM Pt 8901
it
0.00
767
06/01 10:16111
XI
MCCNI CL
RSD1
IV
0.00
748
06/01 11:46111
MI
PALM IL
RSD1
r
0.00
749
04/01 11:47/11
XI
00341 CL
RSD1
Ix
0.00 770 'rho 06/01 01.51/J1
Xi
PALM FL
RSO1
K
0.00
771
04/02 13,11111
MI
BRRIM IL 2401 0.00
772
06/02 12,5611
XI
OCOMI CL
RSD1
I
0.00
73
06/02 11:58PM
XI
ORAL rL
RSD1 0.00
774
04/02 01,021X
XS
PALK FL 8901 0.00
775
04/02 01.01111
Xi
P IX Pt
RSD1
X
0.00
774
04/02 01:04111
Mt
OICT
CL
RSD1
X
0.00
777
04/02 01.531.
XI
IKON' CL
RSD1
I
0.00
770
06/02 02:04117
MI
PALM FL 2501
N
0.00
779
04/02 01,05111
XI
Plan.
2401
M
0.00
700
06/02 02.091)1
MI
PALM FL 8501 0.00
741
04/02 01351111
MI
Witt FL *901 0.00
42
06/02 01452111
Xi
MCOMI CL
RSD1
I
0.00
703
04/02 03,59111
MI
OPITS PI
RS01 0.00
784
06/02 05101111
XI
PALM FL 8801 0.00
785
06/02 05,10111
in
JOPITZrl
RSD1 0.00
786
06/02 05:57171
MI
M PALM FL R9 DI
N
0.00
787
04/02 04:0011
MI
!WON! CL *901
I
0.00
704
04/02 04:01111
XI
IPOMII CL
RSD1
I
0.00
749
06/02 04:1911
MI
INCOMI CL
RSDI
IC
0.00
790
06/02 04.19011
XI
'IKON' CL 2901
DI
0.00
791
06/02 06315111
MI
IOCOKI CL
RSD1
IX
0.00
792
04/0 04:3)11
XI
II00362 41
RS01
IN
0.00
193
04/02 07.19/11
XI
V PAM IL 8901
X
0.00
794
04/02 04:0111
MK
IIMMI CL *501
I
0.00
795
04/02 011111111
Xi
V PALMS,.
4401
X
0.00
796
06/02 017:11111
Xi
w PALM FL 8501
X
0.00
CONFIDENTIAr°°337597
EFTA 00210301
PROT22
cingular
wl
24 of 37 05/15/05 -06116/05 Get Name: MICHAEL DAVIS
Call Lucalion(41.1: AC-Aacilh. RR -Mutt Fl:- Florich Kays. FN1-Fon Mytn. FT- Ilori
1.8- 14ceburs.M1- tdiesi. MA- Manank
PS-Ptntoraa. F.1-Pan Se Jo*. SD-545N
I.K•Lakcial.TV..Thomaolle. SR -S4bnos bit Cork: RSD1-31.CNP 600 LIMM SANW
Raft Pitiod (Pd 1 P-Peak. 0 -Oft Pak. 244;ishlt
Engin, R-Ditcci Ana Cal Comp /ale; C•CaR l-lixonikig Call: IC-Fix Oat M-Mailt
S-Shard Minola; T-Thee Way Callin,..
Item Day Dale Time
C
797
06/02 00.111711
NI
MI -11.nfinell. CH-Chstiland.
Place. ENV-Fori Waco..
M0- 0141bont. MX- Mexico On. SA -Stravota. TII-Tallnhante.TA-Tantpa.
Waning. 1/"Des
To Molnar 1/..40441. P-Priarny W-N Oh. and Weateda
Humber
CL-Clewnioa.08-DA,
CI' -Gant Beach.
Coll; F-Call haordies;11-Cnap Attn:.
Call To Paul PI svilk. JX-JacksomiNe.
OC - Ocala. OR
VP
StIVICL 14-V Rate
MM Code *801 Not FL -Flagler
LC-Leke Ciry.
- Orlando. PL- Pakiks. PC- Panamaen,.
-Viva Stack NA-Naples.
Mck4k its Mobile Call -VW: 11.Roini wish Home.
Rate Pea- Ahllme
LD
Total
Pd
tore Charge
DA
Charge
X
0.00
798
06/02 08:13P/I
MI
PALM FL
RSD1
N
0.00
799
06/02 00:13,11
MI
PALM IL
RSD1
X
0.00
800
06/01 00:15O1
NI
/TR Ft *SDI 0.00
001
06/02 04,17,x
Kr
PALM PL
RS01 0.00
402
04/02 00:22,11
MI
16L
RSD1
IN
0.00
80)
06/02 09:31111
XI
PALM FL
RS D1
V
0.00
001
06/02 09.32PN
MI
PALM PL
RSD1
V
0.00
SOS
0$/02 09:5711
Xi
PAL( FL
SD%
V
0.00
806
04/02 00:67,x
NI
V LII FL
RS DI
II
0.00 807 Fri 04/0) 03-23,11
Xi
PALM FL
RS D1 0.00
800
04/0) 01:1511.1
XI
I CL
RSD1
I
0.00
009
04/0 01:1)111
Xf
2 CL
RSD1
IN
0.00
810
06/03 03:11931
NI
PALM IL *501
N
0.00
811
06/03 03-43111
MI
I CL
RSD1
I
0.00
012
06/03 04.00,11
III
I CL
RSD1
1
0.00
011
06/03 04:02,11
XI
PAW 111..
*501
N
0.00
014
04/0 0(,04111
Ni
PALM IL
RSD1 0.00
015
06/03 01,09111
XI
PALM PI
RSD1 0.00
816
06/0 04.16111
NI
I Cl.
RS DI
IN
0.00
017
06/0) 04.34,11
MI
III Ft
RSD1 0.00
010
06/0) 04:14,11
MI
PALM r1.
RSD1
N
0.00
819
06/0) 04,4SP11
NI
PAIN FL
RSD1
X
0.00
020
06/0) 04.321.
XI
PALM F1
RSD1
X
0.00
021
06/0) 05.03,11
NI
PALM Pl.
*801
N
0.00
422
04/0 05:22PM
XI
2 CL
RSD1
1
0.00
02)
06/03 05 :3211
XI
I O.
RSD1
IN
0.00
824
04/03 05:5)P11
MI
I CL
RSD1
IN
0.00
02$
01/0) 01.53,11
Xi
PALM FL
RSD1
X
0.00
026
06/03 06:1511
NI
I CL
RSD1
1N
0.00
827
06/03 07:1011
XI
PALM IL
RSD1 0.00
820
06/03 07.31,11
Xi
PALK IL *501
N
0.00
829
06/0 07:31111
MI
I CL
RSD1 ilt 0.00
020
04/0) 00:1011
NI
I CL
RSDI
I
0.00
811
04/0) 00.55,11
MS
2 CL
RSD1
I
0.00
611
04/03 09:0911
XI
I CL
RSD1
TV
0.00
033
04/0) 011,11111
Mi
PALM Fl.
RSD1
V
0.00
034
06/03 09.11111
Ni
1 CL
RSD1
IV
0.00
025
06/0) 09:1611
XI
MLA 1.2.
*901
V
0.00
834
06/03 09.14,11
X/
2 CL
ASD1
re
0.00
817
06/0) 09:12111
NI
I CL
RSD1
IV
0.00
010
04/03 0944PN
Ni
PALM TS *SDI
V
0.00
039
06/03 09:24,11
XI
PALM IL
ADDS
V
0.00
CONFIDENTIAr337598
EFTA_002 10302
PROT23
cingular Page:
25 of 37 waning '..pcia yaw;
Accotrt Number:
Cur Saint: NIICIIAEI. DAVIS
Call Losation4(14 AV-MNilk BR -linuot RU-Rwaenell, CHKIvelland. CL -CImnatm,1211-D»
P1Z- FlorticlaSsya.Fm-Fon Myers, FT- Fore Pierce. FW -Fore Wallow. CV -Gailesvilk.1X-Awkwomille.
1B- Issebum. NU- Mimi. MA- Manz:at MD- idellxemt.MX- Msaico Beach.
PS-Pensacola. PP-Pon St Jae. SD-SioDgain. SA-Stinsaa. TH-Tallalmatte. TA
I16-tak rhea. TV-Thomarolk, SH-Ssbnos »At Cork: 5LSDI-,11CNP 600 VOW 3136W
Rate Period (Pd ) P- Pealc. 0 -Off Pea N-Wishit
Foam» R-Diract A» Cal Camplelt; C-Ca Wagons. D-Ibta Call: F'-Call Ent:Sias:
Ian:wait Call: 14444 Call. M-Atabibt To »obit lb.:natal. P-Priorily Attn::Sena-el
S-3hartd Minnes: T-Thrre Way Calling. W- N am> and Wools»
Humber Rem Day
Date Time
C
Call To
040
06/03 10:10M
NI
ALM IL 0C- Ocala. OR -Tampa. VB-Wcwa
II-Comp
Q-V
Rate Mln Code R8D1 lam. FL -Flokr.
LC-Late City.
- Orlando. Pt- Palatka. PC- Panama Cio.
Basch. NA-Napkt.
Mckak Ds Mobile ('all< -VW: II.Roan v.» Moms.
Rate Fea• Airtime
LD
Total
Pd
lure Charge
DA
Charge 0.00
841
06/03 10:17PM
MI
I CL
MIN
DI
0.00
042
06/03 10:24ni
MI
I CL
Rai
IM
0.00
842
06/03 11-03PN
MI
ALPI lit it DI
V
0.00
844
04/0) 11:05024
MI
AU; YL 0001 chi 0.00
$45
06/03 11:10P/4
16L
0301
IRM
0.00
846
06/03 11:14M
1. n.
JUDI
RV
0.00
047
06/0) 11:15M I CL 0301
Iaa
0.00
848
06/03 11.1211.
I. rl.
A801
RY
0.00
849
06/0) 11.14.11 I CL
IR In
IM
0.00 010 Eat 06/04 12:012a
MI
A134 IL Rain
w
0.00
051
06/04 12:42ÁM
NI
AIM IL [501
Cw
0.00
$52
06/04 12:45ÁM
MI
ALM PL 8901
CW
0.00
053
06/04 12:47534
NI
I CL R8D1
IV
0.00
854
06/04 11:04»I
MI
AIM PL k D1
M
0.00
055
06/04 01:0IPM
WI
ALM PL 9801
w
0.00
056
06/04 01:25
_Mk
I CL
ROD]
Xis
0.00
857
06/04 01:15ni
MI
2 CL 11901
IM
0.00
858
06/04 01, 37PM
MI
I CL ItilDi
tw
0.00
859
06/04 01:49131
MI
"DMZ CL *SDI
IM
0.00
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06/04 03:0234
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06/04 03:20PM
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06/04 03:114/1
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06/04 03:29M
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06/04 03:10P11
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06/04 03:32PM
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06/04 0):3434
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04/04 01:24111
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06/04 04,19PM
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06/04 08•40PII
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06/04 Otain4
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06/04 08:4211I
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06/04 08.491M
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CONFIDENTIAre" 337599
EFTA 00210303
PROT24
cingular
wt
Blinn - • Dale:
2$ of 37 05/15/05 - 06/14AM AceoCirdNramber Car Name: NUCIIAEL DAVIS
Call 1.44464.0(413 AU-Aocilla. BR-H*4ot BII-B•selinel, CH-Chsellattl. (1.-414vevoo.011-D49 lank F1,-Threler.
FE- Florida Kay& FM-Fon Myers. FT-Sal Pierce. FW-Foil Wakes. CV -Gaistseilk. JX-locksoneiNe.LC-14ke City.
LB- Leetbuili.M1-tdiaL MA- Marne no - Mdbosrat. MX- Mexico Beach. Of - Ocala. OR- Orlando. PL-P•1444. PC-Pewee City.
95-Pentoteda. PS-Pat St Joe. 5D-SaiDestn. SA-Serisolo. TII-Tallahante.TA-Tompa. VII-Von Beech. NA-Nepke.
I.KeLakelahl.TVeThonsellle. 4ReSdhnes e Code: RSD1-31.CNP 600 LIMM sione
Rat Period (Pd 1 P-Peak. 0 -Oft Peeks N-Nisld 4
Fecniv, B-INtect AN Coll (oeoplele; OeCall Weems. 1)- Os• Coll: F-Call Semordies; II-Grosp Mckek to Mobile ('5k
I-Intone./ (alt le-Fae (SIR NI-Mobile Tes Molitt De.rolee le-Pre:thy Aces. SONIC*: Q-V -VW: ItRecin with Hone.
5.-Shoved Mingle-4. T-Thret %Rio. Calling: W-N she. and Weaned.
Humber Rate
LD
Total Item Day Dale Time
CL
Called Call To
MM
Code
Pd
lure Charge
DA
Charge
563
06/04 %sutra
III
I CL !SDI
DI
0.00
064
Son 06/05 12:4 IAN
NI
I CI
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865
06/05 02:44634
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866
06/05 11:51AN
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04/05 12:09964
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666
06/06 02:13911
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06/05 04:03M
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06/05 04:0591I
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04/05 04:49PM
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06/05 04:22911
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04/05 04:23911
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04/05 04t20911
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06/05 04:36911
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06/05 06:42914
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06/05 07:06916
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06/05 07:09914
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06/05 07,17191
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06/05 07,399.11
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06/05 07:40PN
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06/05 07,42096
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06/05 07:44991
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06/03 07,471.
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06/05 07:479/4
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06/05 07:1311
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06/05 07:53.911
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06/05 06:10014
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06/05 06424911
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06/05 06,25914
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06/05 08124914
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06/05 08,34934
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06/05 05:46911
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06/05 06:59911
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04/05 09:22911
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06/05 09:10914
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06/05 09,319/1
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06/05 09:34961
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06/05 09:42944
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04/05 09,44991
141
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04/05 11:32916
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04/05 1111)911
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04/05 11:59911
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0.00
CONFIDENTIAr3376N
EFTA 00210304
PROT25
cingular Page:
27 of 37
BNllnp Cycle Dale:
Accotrd Number:
I:ter Name: NUCIIAEl. DAVIS
(dl I ocation(CII: AU-Atmilk BR-1t0401. B11-Bulmell. CH-Clmtflan4 CL-CIewnal)B-Dso
61:-F1oricla Keys. FM-Fon Slytn. FT-rod Piece. RV -Fon Walcott. CV -Goimsvilk.
LM- Locebur9.M1- tdimmi. NIA- Mariana NID- Melboant. MN- Mexico Bach.
PS-Pttnotaa. P.O-Pat St Jo*. 3D-SaaDtslin. SA-Sanoota. TX -TallaInattee. TA
I.K.Lakflal.TV-TImonovollt. SR -S4bnits bit Code: RSD1-31C4•49 600 USDA 3)34W
Rat PISA (Pd 1 P-Peak. 0-0X Pte. N-Nishis hay,
R-DX(ct Aim Cal Coopkit; C-Ca Wadax D-Dra Call; F-Cal Enottlies;
lalscocals Colt Kin Colt M-Metilt To Mobil. Descovel. P-Priarny Acerm
3-3hortd Minna: T-11owt Way Calling. W-N Oh. sod Wean&
Humber Item Day Dale Time
C
all To 926 Mon 06/06 12214AM
XI
AIM IL
JX-hh.omilk.
0C- Ocals. OR -grasps. VP
II-Crosp StIVICL 6)- V Rate
MM Code *301 lank FL -.lag .-
LC
-LS.
Croy.
- Orlando. Pt- Pablo. PC- Nnimi Cii).
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3.198k to Mobile Calk -VW: li.Rotia wiih Home.
Rate Pea- Ahllme
LD
Total
Pd
we
Charge
DA
Charge
it
0.00
927
06/06 12:40III
XI
Atm et 5,301
M
0.00
926
06/06 12:41PM
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929
06/06 01:02PM
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AL/1 I.
1001
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0.00
920
04/06 01.3tem
xi
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931
04/06 01:291X1 iti
ALM FL 6501
X
0.00
932
06/06 01:30111
XI
AIM It *301
C
0.00
933
06/06 01.319X
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915
06/04 01:2201
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06/04 02:14911
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04/04 01:12911
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04/04 02,44PM
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939
06/06 02:4711
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06/06 03.03rx
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1.50 1.50
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2
04/04 03:04PM
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943
04/04 03,03941
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1.50 1,50
944
06/06 03,04114
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06/06 03:44111
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944
06/06 04:09Pti
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06/06 04:1001
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04/04 04,10414
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04/04 04,3701
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06/06 04.37PM
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04/06 04:33{411
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0.00
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06/06 04,40/14
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104
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04/04 04,421414
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934
955
04/04 06/06 03.20911 0514404
Hi
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956
06/06 05,5011
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06/06 04,2301
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04/04 07,2011
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CONFIDENTIAr3376°1
EFTA_002 10305
PROT26
cingular
wI
Cycle Dale:
28 o117 05/15/05 - 06/14/05 Accoant Number:
('all Localim(C1.9 AU-Aleillt RR-Km:41 XV -41Minell,C14-ChitilaM, CU-Ilmmes.
ill: - FloriclaKtya.F51-Fon Wm. FT-Fori Pieta FW -Fon Wawa. CW-Cromvilk.
1.19- 1.4ceburs.MI- Mimi. MA- Nlamma. NIB- MlbRomt. NM- Maxim Beath.
PS-Panama P/1-Port Silo*. SD-MoDeatin. SA-Stramia.T11-Tallabance.TA-11vepa.V11-Fma
LK aakflal. TV.-Thoinam119. SR.-Winn Rue Code: MDI-11.CNP 600 lINDA 5624W
Ital. Pgriod (Pd ) P-Peak. 0-011 Pak. N-Nishls
Fnme: R-Dilcci MR Cad Conplelt; C-Call Wilding IF Des Call F-Cal Fonwediag:
Mum ala Call ll-Fid Call M.Mekilt Te Mob* Damsel. 17-Priority Mao
S-Shored Nlinuia. T-119ret Way CAM: W-Nola and W"19041.
Number Item Day
Date Time
CL
Call To
969
06/06 07 : 34901 Illala CI.
1M
JX-JarloomiNe.
0C- Ocala. OR ll-Cme, Savia Qa-VIN:
Sale
Mh
Code *301 -a9 Jana, FL-)1:86,
LC-Leit City.
- Orlando. PL- Pakilla PC- Panuna ay.
Bach. NIA-Naples.
Mobile lo Mobile Mk
RIkeua with Mom.
Rate Fea- Aherne
LD
Total
Pd
lure Charge
DA
Charge
IR
0.00
970
06/06 07 : 8 111 :RCM I CL R31/1
IR
0.00
971
06/06 07-27m
MIAMI, a
RSD1
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0.00
972
06/06 07:459,1
MI
INCOMI CI.
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I
0.00
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06/06 011,17.99
NI
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M
0.00
974
04/04 06:34911
MI
v PRIM IL
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06/06 06:37 PH
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06/06 06.411111
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978
06/06 08:4191ti
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979
06/06 09;54P11
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06/06 10:07114
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06/06 11079,1
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0.00 962 Tv* 06/07 12:101U1
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0.00
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06/07 11:106/1
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06/07 12.12M
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06/07 11:z/ex
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06/07 12.17M
Mi
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967
06/07 12:17AX
MI
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0.00
968
06/07 12:16P71
NI
w Pam IL R DI
11
0.00
969
06/07 12:36611
XI
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RSD1
M
0.00
MO
06/07 12.371111
XI
N PALM FL
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M
0.00
991
06/07 12:40M
XI
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0.00
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04/07 05,01911
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06/07 05:1)1191
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0.00 994 1480 06/06 01:2)911
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06/06 03 all,
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04/06 03:32114
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06/04 01 i 441111
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06/06 04 : 00/i
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06/08 04 : 111111
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06/09 05:22911
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CONFIDENTIAr3376°2
EFTA_002 10306
PROT27
;'<cing lar Page:
29 of 37 Accotrt Phrnber:
Vier Name: NUCIIAEI. DAVIS (all localton(C1.1 AU-Aux illa. BR-Knool,
UK-FloridaKay& FM-Fon Mw,. FT-Ion
LB -Locebum. SII-tdiasi. MA-Mamma.
PS-Pan/Kok. PP-Pat St Joe. SD-SmDtam.
I.K•Lat eked. TV-Thomorolle. BB -S•bres /We Cork: RSDI-.1CNP 600 LINDA 3/3:W
Rat PISA (Pd 1 P-Peak. 0-011 Pak. N-Nisld
FPS!, R-Dried *Mt Call Cartplalr. C-Ca laluomilg Call: IC-Fa Call 51.1114.ile To
5-35ervi Minolta: T-Thee Way Calling.
Item Day
Date Time
CL
013
06/08 07,131114
Mt
RV -Badmen. CH-Chtellaaml, Place. FIV -Fon With*.
NIB-iddbont. NIX-Mexico
SA-Sarasota TIE -Talltattee.
W attar* 1)-I/M• Call Slobit Donne,. P-Pnorily W-5; mho awl Waylaid.
Humber Called
CL-Chrsales.
CV -Goimsville.1):-.Ioducmilk.
Stack
TA-Tompa.
F-5'ai Fammdinμ:
Atte.
Call To
ALM FL
DB-1),
OC -Ocala. OR
VII-Vao H-thwap Strut* Q-V-VPM Rate
Mh
Code *801 lana. FL -Flask*.
LC-Leke City.
-Orlando. PL-Pailko. PC-Ponsam City.
Beach. NA-Nepkt.
Mob& co M Molt Cat* It-Roma arid' Home.
LD
Total
Pd
lure Charge
DA
Charge
M
0.00 1013 06/09 07•29PM
NI
IM FL
RS01 0.00 1014 06/08 07:2081
I
AIM FL *501
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0.00 1015 06/08 07:31PM I CL *501
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06/08 07116Pm
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0.00 1019 06/08 07:51P/1
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0.00 1020 06/08 07:52M1
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06/08 09-420)1
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I
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0.00 1024 06/09 11039P14
MI
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0.00 1025 06/08 11:161,1
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0.00 1026 06/08 11:26P14
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06/08 11i4811114
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0.00 10)0 06/09 02,32PM
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MI
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0.00 1032 06/09 03,15111
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0.00 1013 Of/Of 03:151.1
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0.00 6014 06/09 03:111P11
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0.00 1015 06/09 03011111
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0.00 1036 06/09 03:33Pil
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0.00 1037 06/09 03•341114
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0.00 1038 06/09 04:05PN
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06/09 05,471,11
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06/09 06.121111
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0.00 1041 06/09 06,541
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0.00 1041 06/09 06:581.11
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0.00 1046 04/0P 07•04914
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06/09 07,031
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0.00 1031 06/09 01,151
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CONFIDENTIAr337603
EFTA_002 10307
PROT28
II..
HI
cingular
wl
30 of 3?
Bllling C tie Date:
05(15/05 - 06/14,05 Cur Name: NUCIIAEl. DAVIS
Call 188818:4(11.1 AU-Ate illa. BR-Iltylol. R4-844080. CH-Chstflaul (1.-CleuvIoa.00-04184411,-Fkatler.
FK- Floctida Keys. FNI-Fors Myers. FT-Ind Piece. PX-Fon Walton. CV -Gtcn ilk. JX-Jocksomille. LC-Leke City.
LB - Loceburtt. Zell- tdione MA- Mamma. NID- Mdboaras. MX- Mexico Beach. OC - Ocala. OR- Orkodo. PL-Pakas PC-Ponasaa City.
PS-Pensacola PP-Poi St Joe. SD-SanDolin. SA-Sonoma. Tit-lanterns. TA-Tampa. VII-Von Beech. NA-Napks.
LK eh& eked. TV-Thomordlk. SlieSehnes e Cot: RSD1-.RCMP 600 LIMM sione
Rate PISA (Pd e P-Peak. 0 -Off Pet N-Nialtis
FoilS, R-DimalAmt Cal ecocide; C-eall Warns. IT Dos Call; F-Call Femartlina; II-Cmap Moble le Mobile Calle
lahootaits Call: K-Fae Celt M-ktelailt To Mobile Docoonl. e-erioray Aceno StIVICIN Q-V -VMS': ItRein tvilb Home.
S-3hartd Minutes; T-Thus Weq Celtic. W-N Mils and Weasel.
Humber Rate Rate Pea- Ahllme
LD
Total Item Day
Date Time
C
Call To
MM Code
Pd
ture Charge
DA
Charge
055
06/09 09,21111
NI
PALM FL
MIDI
II
0.00
056
1111 06/10 01,1101
Mt
PALM FL 1401
X
0.00
057
06/10 03:12Po
MI
PALM PL 4401
X
0.00
056
06/10 01:24111
Mt
?MA FL 1801
N
0.00
059
06/10 01,1404
NI
PALM 72 *SDI 0.00
040
06/10 04:041/1
MI
PALM n.
R401
x
0.00
041
06/10 04:10114
Nt
I CL 1401
IC
0.00
042
06/10 04,479M
MI
PALM XL 5301
X
0.00
061
06/10 04:411114
MI
PAU1FL 2801
X
0.00
044
06/10 04:50PM
XI
PALM Pt *501
C
0.00
043
06/10 04:50PM
MI
I CL 5201
IN
0.00
044
06/10 04:52114
MI
PAY, n.
11401
M
0.00
067
06/10 0401)144
Ni
PALM PL 11801
M
0.00
065
06/10 05,0201
NI
I CL 1001
IN
0.00
049
06/10 05:0201
XI
WI CL *SDI
IN
0.00
070
06/10 05:051)1
MI
1, 41.31 IL 10101
x
0.00
071
06/ 1 0 os:cont
Kr
1 CL 10121
101
0.00
072
060.0 05,09111
NI
IIT CL 2401
IN
0.00
071
06/10 05:10111
MI
PALM PL 4101
X
0.00
074
06/10 05:10111
Mt
PALM Y1 5601
N
0.00
074
06/10 05.11111
III
PALM 12 5201
04
0.00
074
06/10 05:14111
Ni
I CL 11401
IN
0.00
077
04/10 05:11111
Ni
I CL 1:401
I
0.00
071
06/10 05:571/1
XI
PALM Pl.
11101
x
0.00
079
06/10 04:01141
Ni
t CL 2301
I
0.00
080
06/10 06,1114
MI
1 CL *SDI
I
0.00
041
06/10 06,40111
Mt
I CL 1401
IN
0.00
042
06/10 04:4)111
Nt
PALM IL 1001 0.00
001
06/10 04:44P1I
NI
PALM FL *301
X
0.00
044
06/10 06:54114 I CL *301
104
0.00
085
06/10 07100011
Kt
Pk:an 0801
II
0.00
006
06/10 07:48141
NI
PALM IL 1001
x
0.00
067
06/10 07:48114
MI
PALI. Ft 1101
x
0.00
044
06/10 07:56114
MI
PALM PL 2101
x
0.00
009
06/10 07:57111
XI
ICI
CL
1401
x
0.00
090
06/10 07:51111
NI
C411 *SDI 1.50 1.50
091
04/10 0420101
NI
PALM FL
RIDS
X
0.00
092
06/10 06:0401
MI
I CL R301
IN
0.00
091
06/10 01:1244
MI
PALM IL 1101
II
0.00
091
06(10 04.14111
NI
PALM 10:
1401
X
0.00
095
06/10 01,15111
NI
I CL 1401
IN
0.00
096
06/10 04.1641
XI
PALM FL R801
X
0.00
097
06/10 06:18141
NI
I CL 1001
IN
0.00
CONFI DENTIArcGm-°°3376°4
EFTA_002 10308
PROT29
cingular
wl
31 o137 05/15/05 -06/14/05 Accotrd Walther:
1'ter ]'mere:MICHAEL DAVIS
Cal I ocalicagn.I All-Arcallt RR-Mout MI -Bw•Anell. CH-Chsellan4 CL-Clemms.1)11-Dio
414- FIorich N.YA FM-Fon 5154n. FT-Foci Platt. SI-Fori Walow. CV -Geivesville./X-lachomiNe.
1.8- Lactbuot. MI- Mimi. MA- Marmot .W- 5140marat.MX- MexicoBeacL
PS-Ponatok. P.4-Pal Seta. SD-SanDidin.SA-Stramma. TH-Talltattee.TA-Impa.
LK mIxtrIml. TV..Thomarolla. SamSahnike
AM Coat: ItSD1-1.CNP 600 ULM snow Rte Period (Pd ) P-Peak. 0-011 Peaks N-Niahl •
Mrs:
II.Dilmal Am Call Complelt; 0•Call Wasum 1)-0444 Call; Meal FormMia5;
lalmomils Calk 12-4, 25 Call M, MMilt To Mobil. IMmael. I -Priority Atom.
S-3hertd /Maim: T-line Wm Ulm: W-Nmdmb and wectted.
Number Item Day Dale Time
CL
Call To 1095 06/1.0
OA 2 20PM
MI
V PALM n Irma. FL -Molar.
LC-Lie City.
OC- Ocala. OR- Orlando. PL-Pailka. PC- Panuna CIO.
VII-I2.5 Bach. NA-Naples.
Ill-Qvap *Mk. to Mabila Calla Savior: 12-V -WM: RRama with Home.
Rate Rate Pea- Ahlme
LD
Total
NM Code
Pd
lure Charge
DA
Charge 8501
P
0.00 1099 06/10 05,211.11
Hr
V PALM PI 11851
P
X
0.00 1100 06/10 00,14P11
N.
V PALM n 8301
P
x
0.00 1101 06/10 06-24PN
nr
xr
v PALM n
RSD1
P
M
0.00 1102 06/10 00,20M V PALM n
MIDI
il
V
0.00 1101 06/10 09.24P/I
DA call 8501
X
V
1.50 1.50 1106 06/10 09:27PM
MI
V PALM n
MINH
V
V
0.00 1105 06/10 09.25PN
MI
V PALM IL 8001
X
V
0.00 1106 06/10 ot-itirx
x:
:M:C111 CL 8501
X
rV
0.00 1107 04/10 10:14.14
x:
:xtt.el CL 2501
X
IM
0.00 1105 06/10 11:121.11
NI
INCCNI CL 8501
X
iv
0.00 1109 Sat 06/11 11:5)131
NI
MCOMI CL 8501
X
IV
0.00 1110 06/11 12015AM
I
V PALM Pl.
2201
x
V
0.00 1111 06/11 12:564/1
MI
IXCHII CL 8301
If
IV
0.00 1112 06/11 03:1011
NI
V PALM PL 2501
X
x
0.00 1111 06/11 01.151P14
NI
V PALM P1 8301
X
V
0.00 1116 04/11 03.21•41
xr
IINC0141 CL
ASIn
X
MN
0.00
115
06/ll 00631
NI
V PALM IL 24101
V
V
0,00 1116 06/11 03 , 3OPM
WC0141 CL 2501
X
IV
0.00 1117 06/11 04:09PN
NI
I
V PALM ri.
8502
N
w
0.00 1118 06/11 04:31PN w PALM FL 8501
V
V
0.00 1119 06/11 04.IS
NI
:N.0111 CL 8501
X
IV
0.00 1120 06/11 04:56P14
NIAM:. FL 2501
X
8V
0.00 1121 06/11 04,54•11
MIAMI. FL
ASD1
X
TM
0.00
2
06/11 04:55M
MI
I
FL
8301
M
MI
0.00 112/ 06/11 05:01PM
MIM I. n 2201
X
aN
0.00 1126 06/11 05:0231
MIAMI, a 8001
X
IM
0.00
125
06/11 05:1531
MI
V PALM rt 2501
M
V
0.00 1126 06/11 05:1031
I
rica..I CL 2551
V
IV
0.00 1127 06/11 05:55M
Mr
v PALM IL *801
X
V
0.00 1125 06/11 06:)931 *COI CL 2401
X
00
0.00 1129 06/11 07:15Pli
NI
IKCOII CL 2501
X
IV
0.00 1120 06/11 07:6031
.1
xr
w PALM IL 2501
N
V
0.00 1121 04/11 001931 V OM!. Pt 8501
il
V
0.00 1112 06/11 0505ni ill V PALM IL 8501
X
V
0.00
111
04/11 05t59PN
MI
V PALM IL
RSD1
N
v
0.00
114
04/11 09222PM
MI
TAMPA
n
[SDI
V
V
0.00 1115 06/11 09,35P11
MI
V PALM IL 8001
N
V
0.00 1116 06/11 09:5531
MIAMI
IL
2501
N
V
0.00
117
06/11 09:57PN
NI
INCCM2 CL
AS01
X
re
0.00
115
04/11 10:0)1111
I
INCOMI CL 2501
N
IV
0.00 1119 06/11 10i44P11
MI
V PALM il.
2501
x
V
0.00
140
06/11 10:5131
NI
IMMIX C1 2501
X
IV
0.00
CONFIDENTIArm376°5
EFTA_002 10309
PROT30
II Ill cingular Page:
32 of 37
ACCOUTHNU611b06:
Call Detail (Continued) t -ter Name: MICHAEL DAVIN
Call Localiogelj AU -Aec ilk BR -11nmot il: - FloricIsKcys.FM-Fon Myrn. FT-Fort
IS - Loetburg. 011- 191imi. nA- Mamnes.
fl -Permoroia. PP-Pon St Jo*. SL, -SaDettin.
I.K.Latda0. TV-Thomorolle. SR.40109•Lo bit Cale: itSD1-711CNP 600 1.100.13120.0
Rate Nix' (Pd 3 P -Peak. 0 -Ott Pet N-Nisid.
kaltre, R-DiaestAed Call Cosplalt; C-Cal lahmorsig Oa 12-Fa (NIL M-Mail.
S-3hort0 Minoi0.: T-Thrtt way Calling.
Item Day
Date Time
C
1141 06/11 11116411
142
NU -Bashaell. CH-Chselland.<1.-thi4,4144, Pierce. ny -Eon Wake.
aw- Mdbosrat. M X- Nle'ice
SA-Sarasota. TH-Tallainette.TA-Tempa.
Wading. D-00 a
To Moliit IhmAcel.P-PnOrily W- N KM+ bad wedged, Number
CV -Gaiievrilk.1X-lecksoo•ille.
Beach.
tidl. F'-Coll FerAveding.
Acteei Call To 2 CL
012
OC - Ocala. OR
VII-Vere H-Qemsp Service: Q-V-VPN:
Rate
Mln
Code
NADI -Dat Mint FL -Fla'lor.
LC-Lie City.
- Orlando. PL-Pakao. PC-Ponsaaa City.
Beach. NA-Nerks.
Mob& co AI obdt Ca R-Reen wish War.
LD
Total
Pd
Wee
Charge
DA
Charge
IV
0.00 1142
INA
06/12 02:444.16
MI
1 Cl.
*Sol
IN
0.00 11.43 06/12 10:11431
M2
PALI. PL
ISM
M
0.00
144
06/12 10:11A/1
142
TO NY *8D1
W
0.00
14
06/12 10:14Am
MI
PAU. St
MSO1
w
0.00 1116 06/12 10:200,9
MI
2 CL 4501
Im
0.00 1147 06/12 10,12»1
III
I CL 5801
lw
0.00 1148 06/12 10,13»1
MI
PALM PL
RID1
V
0.00 1149 06/12 11:24ÁN
Mi
rpm. PL 5/101
w
0.00
150
06/12 11r590
Xi
Nam PL &SDI
16
0.00 1151 06/12 01,030
I. PL 5051
RN
0.00 6152 04/12 01:04111
151
06/12 0109PN
MI
ANI. PL
RSD1
164
0.00
PALM Pl.
5801
411
0.00
154
06/12 01:09199
MI
2 CL 5301
Ili
0.00 1155 06/12 01.161M
MI
I CL 5891
1W
0.00
156
06/12 01,44PN
MI
ICA
CL
ReD1
14
0.00
152
06/12 01:46
MI
PALn PL 11501
w
0.00
158
06/12 01.47PM
WI
2C9
Cl.
*902
w
0.00
159
05/12 01,48141
NI
PALM PL
801
w
0.00 1160 06/12 01:48PN
ME
la
CL
*SDI
w
0.00 1161 04/12 01,501151
162
PALM VI ItED1
W
0.00 1142 06/12 01:52111
III
163
06/12 01,54111
MI
PALM PL 5651
If
0.00
PALM PL RaD1
w
0.00 1161 06/12 01,56111
MI
PALM PL Á8D1
M
0.00 1165 06/12 01•571,9
WI
PALM PL
3D1
w
0.00 2166 04/12 01.571/1
MI
P.1.41 PL *SDI
w
0.00 1167 06/12 02:00111
MI
2 CL 5191
IM
0.00 1146 06/12 02:03P1I
MI
PALM PL 11801
w
0.00 1169 00/12 02.35511
MI
2 CL 11801
rw
0.00 1170 06/12 03.291,9
NI
I CL 1,801
Me
0.00 1171 06/12 03:30PM
PIE
PAU( PL 2601
tt
0.00 1172 06/12 05,390
Irt
PALM PL 1/031
ti
0.00 1171 06/12 06:041,1
MI
2 CL 5501
IM
0.00
174
04/12 06:05M4
MI
AM!
1.1.
554.1
it
0.00
175
06/12 04:14PM
MI
2 CL 11401
IV
0.00 1176 06/12 04:12PM
14:
PALM PL 11801
w
0.00
177
06/12 04.14411
MS
PALM PL *901
ir
0.00 1178 06/12 06:1310
MI
tau. PL 5001
ti
0.00
175
06/12 04•441.
WI
1 CL 5901
Me
0.00 1160 06/12 07:010
MI
PALM PL 11,101
if
0.00 1181 06/12 07,14111
MI
I CL 5551
IM
0.00 1192 04/12 0$12112
MI
2 CL 55111
IN
0.00 1443 04/12 08.21110,
WI
1191.09"L 5801
tr
0.00
CONFIDENTIArcemj°3376"
EFTA_002 103 10
PROT31
cingular Page:
33 o137 05/15.005 - 06/14/05 Accoirt Wanton Cal Name: MICIIAEl. DAVIS
Call Lacton(C1.): AU-As/ilk BR -linwol, i1C- Floricla Ma3A AI-Fon Ilym. FT-04:41
LB-Laceburg.M1-61imn. MA-Manatna.
PS-Pensacola. PP-Pon St Jo*. 5M-SanDadni.
Metal Sad. TV-Thomarollr. 5B-Sabres Rate Code: 51.5D1-51C034 600 VOW 31:24W
Rate Pei» (Pd 1' P-Peak. 0 -Ott Peaks N-Nkohis
Fogs: R-DiermAed Cal Canp/alt; C-Cal lahworaig Call: lain Call Aleldebilt
5-Shard Minuk: T-11rm Wm: Calling.
Item Day Dale Time
C
1154 06/13 05425191
RI
1414-B•ahnall, CH Piece. FW-Fon no-Nlelbont. I(
SA-Strawaa.T11-Tilldnatice.
Waaaa5 IM Dam
To »Mi. Dacoaal.
W-N adti4 mid Weds» /Cumber -Chit-Band, 41.-414504140,
WeltotOV-Gaitervilk.1X-Itatioinille.
X- Maxico Bea».
TA-Tanspa.
Call: F'-CA tanatadini:11-(lenp P-Friorily Acteav Call To
PALM FL
DB
Of- Ocala:OR- Orlando.
VB-Wero Satvwel44-V-VPI:
Rate Mln Code 94501 -D» MA FL -Flatler.
LC-Lie City.
PL-Panka PC-PonmaaCily.
Beach. NA-Nerks.
Alabsk wa »obtle <'alk R-Reen will: Hmr.
Rate Fea- Ahlme
LD
Total
Pd
tire Charge
DA
Charge
V
0.00 1155 06/12 05:29P11
111
PALM PL 11801
I
0.00
106
06/1 05: 1111
Ill
PIW1 PL
»MI
I
0.00 111) 06/12 011•35011
MI
r PAM PL R4M2
V
0.00
III
04/12 05:49014
MI
/*COmI CL RtD1
De
0.00 1159 06/12 05:500)1
MI
PALM IL R501
M
0.00
190
06/12 05:57111
RI
W PAM 141 *SDI
W
0.00
191
06/12 09112011
III
PALM PL !M51
CV
0.00 1192 06/12 09.44PR
NI
PALM».
*4M1
V
0.00 1101 06/12 09:4709i
WI
PAM it 11401
M
0.00 1194 06/12 09:55PR
MI
PALM FL
RED1
N
0.00
195
06/12 10:44031
PM
»KOMI CL
ISD1
II
0.00
196
Ot/12 10010PH
14I
IMC014I CL 11/101
IV
0.00 1197 06/12 10:5211
NI
IMttNi CL
ADDS
IM
0.00 1195 Km 06/13 09:47»1
Ill
MI
I PAU. P1 115D1
K
0.00 1199 06/13 09:51M »KO» CL
WW1
1
0.00 1200 06/12 10:55ne
a:
IKCNI CL 11501
IC
0.00 1201 06/1 10,5 M
RI
PRIX PL 11802 0:00
202
06/13 11:41/51
XI
PALM PL R8D1
X
0.00 1201 06/13 11:49M
XI
PALM FL í5D1 0.00 1204 04/13 11:55051
WI
PALM FL
!MI
0.00
205
1206 06/13 06/13 13:19001 01:04011
Ni
111
PALM FL
ROD% 0.00
PALM PL 11501
N
0.00
20)
06/13 02.131.
MI
PALM It R5D1 0.00
205
06/13 03:0204I
NI
PAM PL /4801 0.00 1309 06/13 03:03111
Mf
PALM PL 2401
N
0.00 1210 02/13 05:040/1
MI
PALM II
RIII51
II
0.00 1211 06/13 05.05MI
MI
PALM FL
RID2
N
0.00 1212 04/13 04:06011
XI
PALM PL R5D1 0.00
211
06/13 05:101411
MI
MC0011 CL 5801
I
0.00 1314 06/13 05:31014
OM
IIIVCOWI CL *801
IK
0.00 1235 06/13 05,3511
NI
MIMI
CL
IMI
I
0.45 0.45 1216 06/1) 09.050/1
Xi
DA Call le DI
N
1.50 1.50 121) 06/13 09:1511
ME
PALM IL *5D1
V
0.00
215
06/11 09:17P11
MI
:man
CL
11001
II
0.00 1219 06/12 09:16P11
NI
OA Call 11501
W
1.50 1.50 1210 06/1) 09:14P11
Mf
PALM PL *501
V
0.00 1221 06/13 1000211
MI
!MOM« CI.
R801
Ile
0.00 1222 04/1) 10.411Pel
MI
PALM PI R001
V
0.00 1221 06/1) 10:51091
MI
PAL« II
ROD1
M
0.00
214
06/13 114051491
14I
/RCM' CL *501
DI
0.00
22$
06/13 11.15054
VW/, PL
IMDI
PM
0.00 226 rut 06/14 11-31AM
MI
361-633-6151
LIMO» CL R5D1
Im
0.00
CONFIDENTIAr337607
EFTA_002 103 I I
PROT32
cingular Page:
34 of 17 Wiling Cycle Date:
Cur Name: NHCIIAEL DAVIS cal I.:xaltota(CL 7 AU -Asc illa. BR -Mnmol.
7K- Florids Kays. FNI-Fon Myer,. FT- Ion 123- Leetburg.Z41- 01imai. MA- Marna
PS-Pentarok. PP-Pai StJoe. SD-SooDtatn.
IK7Letrlaid. W.-Thom...1lb. 5B.-54brias /tote Code: R.SD1-11C24P 600 LINDA 31,147M
Rte Road (Pd ) P-Peak. 0-01T Pak.
Rats: A-Dime Awl Coll Caatploit; C lalaccaia Call Min Call Alalasilt
5-Shred Minuet.; T-11wee Way Caling.
Item Day Dale Time
C
1227 06/14 11230201
III
RV -112.finell. CH-Chttland, Norco. TV -Fort
NIB- Molboarat. MX
SA-Streak TII-Tallahattte.TA-Tarepa.
N-Wishi .
-Ca Warns. Il-Ilta
To Mobil. Ihmovel.
W-N Oh. aid %coated.
Number
CL-Clamalea.
With.. OV-04intsvilk.
- Mexico Boa.
Cal; F-Cal I:comedies;
P-Priority Actetm Call To M Pall FL
DB
JX-JacksotwiNe.
OC - Ocala. OR
VII
Ill -Gasp Service: Q-V-VPN:
Rate
MM Code ItilD1 -Dgp Iona. FL -FUR
LC-Lehe City.
- Orlando. PL- Pakoka. PC- PanamaCity.
-Vera Beach. NA-NvIts.
Mobile to Mobile Cala li.Reent with Home.
Rate Pea- Ahllme
LD
Total
Pd
tura Charge
DA
Charge 0.45 0.45 1225 06/14 11,32An
MI
PIPPIN FL 1401 0.45 0.45
229
06/14 11: 44511
Ili
Ilitttll
CL
*901
1
0.45 0.45 12)0 06/14 11:40.134
i
to Pall 21.
RED1
M
0,00 12)2 06/14 113 Slam
MI
II Pktag II.
*301 0.45 0.45 1232 06/14 11:515n
Ni
ZIOCCNI CL R501
I
1.00
130
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CONFIDENTIC"3376°8
EFTA_002 103 12
PROT33
>: cingular
wt
35 of 37
IMM19 Cycle DM,:
05/15/05 - OS/14405 Roaming Call Detail User Name: MICHAEL DAVIS
Rat Code. RSDI Rate Period -.1192:2600 UMW 51:NW P-Peak. O-Off Pte. N-Nishis
Asa Call Coar4ols. C- Cd Wailinst.D- DataCdt F- Call Pandits:
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era Ca. Co. *to Wireless Data Detail 561.324.7998 User Name: MICHAEL DAVIS
Rare Cods RSDI=.116TiP 600 (MM 51.14W Ran. Period (Pd.) P-Pea. 0-0ff Pak. N-Niala.
Inane, 11-Ditect Ant Cal Connate; C-Cd Wailer. D-Data Call. F-Coll Ponta:dins.
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Item
Day
Dale Time
Wee
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I
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05/1S 00:)2 0001.22 NOSILE
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05/17 1204
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OS/12 10 S2 200122 NOBIL2 nag RSD1
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0.00
4
OS/10 10 SC
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in
0.00
7
05/18 1057
MOOLAR 2013 LS
Nag
2.301
Out
0.00
FrI
05/20
00
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MOOLAR MOBILE Map R9D1
Out
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9
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05/20 03:41 200MR Moen..
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05/20 00i47
MOOLAR moans nag 119171
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05/20 09143
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05/20 Of 52
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05/20 09:59
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Sun
05/22 01:1)
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Out
0.00
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05/ 22 01:27 22 20111Lt TO nag 14701
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05/22 02.1)
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in
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05/22 021)0 22 101111.2 To
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05/25
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CONFIDENTIAr3376°9
EFTA_002 103 13
PROT34
:;:cingular
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36 of 37
-
Wireless Data Detail (Continued) User Name: MICHAEL DAVIS
Rale Cade. RSIM-.1CRUP 600 UMNI 51:NW Rate Period P-Peek. O-Off he. N-Niate
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To Mobio W•laights Ind Wokmde
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F-Call Rowdies;
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Tree MsgIKI3 11100102 WAILS
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Rate Rate Fee.
Code
Pd
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In
In/
Out
Total Charge 0.00 (Pd) Rom: B-Direct Aug Call Coar4de: C-Cal
I-Ian:mins Call: K-Fata CalL M-Mebile S-Shind Minato: TaThroe Way Calls;
barn
Day
Dale Time
35
05/25 09:32111
36
05/25 09:5111
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05/27 07:16M
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06/05 11,5011
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06/09 02.29414
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0.00
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04/09 02:3111
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CONFIDENTICGm-003376
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One Time Clucking Account Payment Authorization Agreement (for use with kiosk garment).
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CONFIDENTIAILNY-Gm-003376
EFTA_002 103 15
PROT36
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
5140marat.mxDomain
idellxemt.mxDomain
www.cingular.comFlight #
AS01Flight #
AS171Flight #
OS05Flight #
OS2Flight #
OS27Flight #
OS471Flight #
SU05Phone
1-800-331-0500Phone
1.800-731.0500Phone
1.866.2414568Phone
12131131Phone
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14504140Phone
1466-241-6567Phone
1601 1111Phone
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2302011Phone
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361-633-6151Phone
4011711Phone
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4141111Phone
4184411Phone
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477.2349Phone
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5114914Phone
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5141111Phone
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5250291Phone
5315411Phone
5334111Phone
5425191Phone
561.324.7998Phone
561.601.6613Phone
5909300110Phone
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6259411Phone
631-3488Phone
6315111Phone
6401191Phone
6424911Phone
7100011Phone
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7324111Phone
7325011Phone
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801 2201Phone
8124914Phone
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9112011Phone
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9259901Phone
9344171Phone
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PAUL, WEISS, RIFKIND, WHARTON S GARRISON
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Dept. of JusticeAug 22, 2017
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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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