Case File
efta-01311851DOJ Data Set 10OtherEFTA01311851
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01311851
Pages
39
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
X cingular
p
I of 39 Billing Cycle Date:
07/16(06 -08/14105 Account Number:
Mow To Contact Us:
Previous Balance 126.41 • 1-800-331-0500 or 611 from your wireless phone
Payments Posted -126.41 • For Dcaf I Hard of Hearing Customers (TTY/TDD)
BALANCE 0.00 1-866-241-6567 Monthly Service Charges
48.97 Usage Charges 110.74 CreditstAdJustmentslOther Charges
25.30
r
Government Fees and Taxes 28.95
TOTAL CURRENT CHARGES 213.96 Due Sep 06, 2005 Late fees assessed after Sep 06
Total Amount Due $213.96 Save money on Ftingtonni
Newt The Cingular Sounds Tonc Club awes you money on ringtonc purchases. Just sign-up
for the
Pack at $5.99 a month or the 6 Pack at $9.99 a month. and you'll save up to
30*. over buying nitrites individually. Ted SAVE lo 7225 for more info or see enclosed
insert.
Return the portion below with payment
to Cingular Wireless only.
PO BOX 772349 - (MM)
OCALA. FL 34477.2349
MICA& DAVIS
Total Amount Due:
$213.90 Amount Paid:
• Please Jo faint Awroponlowe with payment
Total Amount Due by Sep 06, 2005 Please Make Check Payable To:
Cingular Wireless P.O. Box 31488 Tampa, FL 33631-3488
03005'725942200102005081400000021396204
CONFIDENTIAr33'
EFTA_00210353
PROT0
II HI X cingular General Information Page:
2 of 39 Billing Cycle Daze:
-
• Tenna The pan due amount is due immediately Late payment charges of 1.5% may be
applied to any unpaid balance as of your next billitge date. When you send us a
chec& as payment, you authorize us to cloak your check electronically. Electronic
payments may clear the same day we receive payment Returned checks or other
negotiable instillment* nay be represented electronically and may result in the
maximum processing charge allowed by law.
Notations made on checks or accompanying materials will not secure your
• The 'Reaming Monthly Charges' can be billed in advance or arrears based on
selected savices Usage and toll charges are bulled in arrears. Certain rage
and toll charges may appear mote than one mouth in Wean. Prorated nicVidily
charnel may apply for new seniors or changes to existing semen Junin a
billing period. Then will appear in the Monthly Service Charges sections of the
bill.
• Please do not enclose correspondence with your payment for we cannot guarantee
receipt Address all carespondeace to the knowing Casuist Wireless,
PO BOX 772349 • (MIA), OCALA, FL 34477.2149.
• Calls to our Customer Senice Centers may be monitored to ensure high quality
savice to our ontomers.
• Questions on accessibility by persons with disabilities 1.866.241.6568
• Cingular Wireless Tax ID 10 74-2955068 Cingular Wireless THINS re 003548489
Mast llama g ******I I I ft 11111121i*
Auto Pay Authonzatnn Agreement - For use only with Auto Pay phone enrollment
If I aunt I authorize Casaba Wireless to pay my bill monthly by debiting my
bank account. I Cal cancel authorization by notifying Catgut= at www.cingudaramu. by calling 1.800.331.0500. or by diahng 611 from my wireless
phone. If my bank rejects a payment• I may be charged a retain fee.
How To Pay
Checking and savings account parsons, check cards, credit cards are accepted.
Payments lade with a representative may be slb)ect to a service fee.
note: There Is no lee for choosing any of the mono:sing payment darnels:
Pay using your wireless phone for free • Dial •PAY (•729). then hit said.
- Make a ens tits payment foliating the instructions provided.
Pay using any landline phone - Dial I.800.331.0500
- enter your wireless number and billing ZIP Code and follow the prompts
Pay Cnline - Co to www.oingetar.00e
Enter your wireless phone meter and password in the 'Manage My )secant• section. then click •Ougin•
OR select 'My Account• from the menu bar and enter your wireless number and password.
Set up AutoPay from 'My Bill' or .My Payments' within 'My account'.
Sign up in 'My BIll' to receive your wireless bl LI online at no additional charge.
Pay by Mail
- Hall your remittance scrub and a Check or noney order In the 477C*10p. provided.
• It nay take up co 7 . to days for the paynent co post.
OCT x28099001 S0,03)
CONFIDENTIAL'
EFTA_00210354
PROT1
cingular Page:
3 0139 Being Cycle Dale:
Accowd Number:
Previous Balance Detail of Payments Posted 126.41 Wireless Line Summary For:
User Name: MICHAEL DAVIS Monthly
Total Monthly Service Charges Period Charge Charge
Rate Han Ounni Ten Pb.,:
;RUNT 600 URN 5k1AV
WI3-0914 3 9. 99 Inc hid.
,WRISS ENTRNT XPftS PAY PER USE
BASIC VOICESIM144/C
CALL FORWARDING NV
CALL WAITING WC
CALLER ID WC
DATA VOLUME DETAILED BILLING
DETAILED BILLING NV
MULTIMEDIA PAY PER USE
DIRGE PARTY CALL NV Other SavIces //000 NIGHEMEND MINI CTII
W11.0914 0.00 0.00 (600 ANYTAIE Irna
WO-0911 0.00 0.00 (REGION 03).1 W13-09414 0.00 0.00
/UNLIMITED EXPANDED MILINit
WIS49,14 0.00 0.00 /NLIMITED PQM EXP943 MDIS 04111-01414
0.00 0.00 /WIRELESS PHONE Da & SVC FEE 04111-09/14
3.99 3.99
CRIGULAR NATIONWIDE TOLL FREE W15.09H4 0.00 0.00
FL ROAM WITH HOME 0V11.0All 0.00 0.00
NATIONWIDE S.759741N ROAMING 04/13-0914 0.00 0.00 Wireless Data
TXT MSG PROMO 900
WI1-09,14 4.99 4.99
TOTAL NIONTIILY SER%10E CHARGES $49.97 Usage Charges
(644 Umgc Chrts1)4Oll)
TOTAL l'sACE CHANCES $1 10.74 Credits, Adjustments & Other Charges
FED UNIVERSAL SVC CHARGE 4 .28
REGULATORY COST RECOVERY CHARGE 0.56 Dreceell Cormeasimicon Dow loods
19.96 Ott DirtallIll Download 040b/s)
CONFIDENTIAL"'
EFTA_00210355
PROT2
cingular
MI
Mei Lyle Dais:
Atom* Weber:
4 CASS
MSS
Wireless Line Summary For (Continued):
Cur Name: MICHAEL DAVIS
TOTAL CREDITS. A MIL STMEN TS & OTHER CHARGES $24.80
Government Fees end Taxes
FEDERAL EXCISETAX
STATE COMMUNICATIONS TAX
LOCAL M20111.1UNICADONS TAX 911 MONTHLY 4.68 14.54
9.73 0.50
TOTAL COVERNWNT FEES mat TAXES 629 45
TOTAL AN.101 NT Dili.
$213 96 Usage Charge Details Cur Name: MICHAEL. DAVIS
561.324.7996 Summary of Usage Charges Minutes Included
In Plan Minutes Used Billed Billed Minutes Rate
Total Charge
IRGNP SOO UM M SKNW
Pea
600
770
170
0.45 76.50 /UNLIMITED EXPANDED M2M-N
704
0.00 15000 NIGHT/WKND MINS CTH 5000
830
0.00 Directory Assistance 18 call Oa 27.00 Long Distance nontoxic menaces&
0.00 Roaming
57
sm Ca Dee* 0.00 suniou4 $103.50 Sweeney of Wireless Data
Meg/KB Included In Plan Meg/KB Used Billed Billed Msg/KB
Rate
Total Charge Text Messaging • CD:a:LAS MOBILE TO MOBILE OillimiEs
• CTNGULAR MOBILE. TO A10011 F loom es • OTHER NI0B01, TO MORO" °soots
• OTHER MOBILE TO MOBILE lamaiim • TINT Incomes
MUSS wan MIAs PAY PER I:SE 0.00 [repeated 5 times]
7.24 Sabledal $7 24
TOTAL USAGE CHARGES $110.74
CONFIDENTIALNY-Gm-m331652
EFTA_002 10356
PROT3
cingular
wl
50139
Man
Accotre Walther:
Call Detail 661-324-7996
CaII Locamon(C1.). M7-Aocillt. BR-Knwot BO-Rotlentli, CH-Challand. CL-Ilessioa.
FK -flcriie Keys. FM-Fon Wen. FT- row Noce. RV -Fon W oe. CV -Cmisesvilk.
LB- Leciburg.M1- Misai. MA- Manna MD- Melboorm. MN- Mstico Beach. 0C- 0cals.
IPS-Pena:ob. P/-Pat St Jot. 5D-Staltwan. SA-Sonsect.T1I-rallabstte.TA-Tonma.
11:40 dad. TV-Moms...Ile. SR -54brag Awe Code RSDI-ItCHP 600 UMM 5323W
Awe Period (Pd 3 P-Pei. 0-011 PM. N-Hightt
CAI To n - Issimsonol Cal Tennis:44Th Maisie
Fraser aaAmaaettrd OM Roast II.Dired Awl Coll Complete: C --CM Waist
H-Oroop Mobile Is Mobilt (Mb; 1.-Incorn ing Celt K-Fa CA. M-Mobile To Mobile
P-Priority Maw Stnict. t-V.VPN:P.-Rowo With1100C S- Slured Mims% T-Tbree
W-Nighs end Wetisxls Number lam
Day
Date Time
CL
caned Call To a ht 07/15 05.5)MI
xi
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OR
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FL -FS.ler.
LC-Lie City.
- Orlando. PL-Pablka PC-Nun
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I rtill FINNONIPAL O-Abto Dropped Call Credit.
Caine. v-Voics Marva DialSe:
Rate Pea- Airtime
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Total
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DA
Charge
V
0.00
2
07/15 03 : 1433.
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3
07/15 07:1144
31
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3
07/15 01:5•All
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4
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7
07/15 09:3144
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8
07/15 11:03AX V PALM FL 8901 0.00
9
07/15 11:10AM if PALM FL
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07/15 11:3044
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11
07/15 11:31M4
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07/15 12:02FX
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07/15 12:0)144
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15
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07/15 12:24PM
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3
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07/15 12:32
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2401 0.00
20
07/15 03.57m3
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1
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0.00
21
07/15 03:55111
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1
L/01
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22
07/15 03:59ex IfiCrx/ CL
01
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0.00
21
07/ 1 5 04:/8•11
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1
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0.00
24
07/15 04,29111
DIC0NI CL
1
*301
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0.00
25
07/15 04344FII
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26
07/15 06:34Pfl
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0.00
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07/1 06:1010
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0.00
20
07/15 00:44PII
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IN
0.00
29
07/15 09:01•21
MI
M PAW FL *301
V
0.00
30
05/13 09,02111
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V
0.00
31
07/15 09:07Mi
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V
0.00
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07/15 09:0 PM
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WID1
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0.00
33
07/15 09:1)1)1
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0.00
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07/15 09:22111 1 Coeit CL 2.101
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07/13 09:24171 I COW CL L901
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0.00
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07/15 09:30111
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07/15 09:33111
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0.00
38
07/15 09:34111
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07/15 00:35111
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07/15 09:341,4
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07/ 1 3 09:)6 Px
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V
0.00
42
07/15 09:38PM
Ml
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V
0.00
CONFIDENTIArcGm-°°337653
EFTA_002 10357
PROT4
II llll cingular
wl
60139 ellirlO Cycle Dale: mos Call Detail (Continued)
Vol' Name: NIICIIAEL. DAVIS
Cal I ocalm(Cl.): AU-AstiMa BR -Komi. RC-Binhaell. CH-Chselland, CL-Clevarea.D11-Ds9
FIC.-F1orkla Keys. FM-Fon Mytn. FT- rut Picot. FAV -Fon Wallow. CV -Geivesville.
LB- LrcebugL MI- Mialat MA- Marmot MB- Mdboarat. MX- Mexico IltracL 0C- Ocalt
95-Pentmat. P.4-Pa i Se lea. 5D-SeaDram. SA-Sansaa. TH-Tallahanee.TA-Thepa.
LK.Lekrimml.TVwThoormIlr. SR -Srbras
Reit Code: R.SDI-IRCNP 600 LIM3.15K.N.ZNY kale Period aM Ir P-Peak. 0-0IT Peak. N-Nishit
CAI To: 1.' - laimamnol Call Terialsol To Motile
Femur: a=A•mmerd Call Recent B.Dired Awn rail ('omplelr. OaCall WaitiliX
H-Orrap Mobik Is Nlobilr C0114:1-InComing Celt K-Sso Cal. M-Mabilr To Nloblk
P-Pricrity Aceeis Stnict. t-VAPN:R-Roma with Moat S -Stood Mimes: T
W-Nishot end Wed:cols Number
NM
Day
Date Tins
CL
Call To
4)
07/15 09.38PM
xi
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JX-JactmwiNe.
OR
VII-Wwo Dxl)016 Cat Demsol.
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Rat
Min Code 9501 Ma. FL-Fine,
LOwleke City.
- Orlando. PL-Pekiko PC-Pmaame City.
Beach. NA.-Newks.
1-(t SI F40/1•11566.
0 -Auto DiOPPS <WI Cf.d.t.
Calbas.s-Vois /eir -awl Dishes:
Rate Pea- ;Orlin*
LD
Total
Pd
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DA
Charge
V
0.00
44
07/15 09,39114
MI
Mt
M PALM PL 1351
V
0.00
45
07/15 09.45 V PALM FL 1351
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0.00
44
05/15 09: 55Pei
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RSD1
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0.00
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07/15 10,01914 V PALM FL 9801
et
0.00
16
07/15 10.199M
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0.00 49 Set 07/16 12:01PM
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07/16 12.01Pii
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07/16 12:1291, V PALM FL 9501
V
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07/16 12.11PM
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V
0.00
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07/16 12:26PM
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0.00
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07/16 12•35111
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RSD1
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07/16 12:44PM
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07/16 01:11114
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V
0.00
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07/16 01•44PM
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v
0.00
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07/16 02.13914
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0.00
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07/14 02.199m V PALM FL
RSD1
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0.00
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07/16 02:40PM
xI
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101
0.00
61
07/16 02:41PM
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0.00
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07/16 02.45111
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07/16 02.481/1
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07/16 05111.11
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07/16 06:059m
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07/16 08:12Im
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07/16 08- 14Pm
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07/16 06:52191
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0.00
CONFIDENTIAr337654
EFTA_002 10358
PROT5
cingular
wl
70139 Cycle Dale:
07/15/05 - 08/14/05
ACCOMi Number:
Vier Name: MICHAEL DAVIS Cell I octotv(1.): AU-Aoc ilk. RR -Vnvol.
F7:- Florids Key& FM-Fon Myen. FP- Fed
LB - Lreaborg. MI- Minni. MA- Manmov NIB- Melboomt.
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LE.Letclaid.TV.-Thonaolle. SR-Sebring Reit Code R.RDI-11.CNP 600 LIMM 31:SW
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Ram Day
Date
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07/1C 09.28111
xi
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NIX
SA-Sarava TH-Tallahattee.TA-Tanspa.
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Calbag. •-Vole Manned Dialog:
Rate Pea- Airtime/
LD
Total
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0.00
66
07/16 09:19P/1
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07/16 1/:19071
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07/17 02:41,11
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07/17 02.4)rse
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07/17 02:43F11
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07/17 02,56/1
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07/17 04:14.11
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07/17 04:17FX
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07/17 06:16P/1
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07/17 06:19,24
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07/17 05:10711
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07/17 04:31
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07/17 05,28Pea
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07/17 06:30PV
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07/17 06:11P11
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117
07/17 06:49PM
XI
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07/17 09.5019)1
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119
07/17 11:37P/1
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V
0.00 120 von 07/16 02:01M
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V
0.00
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07/18 06:2IM v PAW FL
MDI
V
0.00
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07/10 07:23AX V PAW FL
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0.00
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07/16 07:44411
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124
07/16 09:20211
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1
0.00
125
07/ 16 09,34AX V PAW FL
MDI
0.00
126
07/16 09:5IAM
XI
V PALM FL R.9D1 0.00
CONFIDENTIAr337655
EFTA_002 10359
PROT6
cingular
wl
8(039 Biting Cede Dale:
Account number:
Cal Loemotx(1.): AV-Mica. BR.114/441, BO-Bisainel, CH-Chsellaxt CI. -Chin:get DB-D:91am
W - FIerids Kay". FNI-Fon Mytn. FT- Fon Pierce. RV -Fon Waco.. CV -Gansvilk. A4-Jacksomille.LC-Leke
LB - L./sebum. NU- Slimai. MA- Manama. NIB- idelbent. MN- Mexice Bracts. OC - Ocals. OR
PS-Pendant. P1
-Pat Se lee. SD-SenDrom. SA-Somas. TH -Tait:aft*. TA-Tamps. VR-Vero
LK .Lat child. TV-Thomora SK-Sebnor Rat Code: 5LSD1-.11CNP 600 LINDI 3E.N.ZNY
Itae Period (Pd 3 P-Peak. 0-011Peek.N-Nishis Call To •• - latereusenal Cal TerminatedTo Nlebde
Frown: a-Ash:meted l'All Raven: B.Dined An Cal Completer. C--Cal Waist PoniesCat
N-6ioμ: Mobik Is Mobile Coltc I -Incoming Cult 3Z-ft< CY. Al-Mobile To Mobik DLa04nl.
P-Priority Acce* Stnict.Q-VAPN; P.-Rom ..vieh Dom.: S-Slured Miniex T-Tbree Woy
W-Nishee end Weekends Number
Rat
Item Day on
WIWI
CL
Call To
AIM Coda
FL-H.5hr.
City.
- Orlando. PL-Pakaa PC-Ponsam CXy.
Beach. NA.-Nepke.
ICall FiinVellinx.
0-Abto Dropped Cal Credit.
Cartax. v -Vole Activaied Dioliog:
LD
Total
Pd
lute owls
DA
aurae
13/
07/1$ 10.00111 V PAL( FL
RS111 0.00
12$
07/1$ 10:24AS
xr
V PALM FL
MDI
N
0.00
129
07/10 10:14AM
X:
M PALM FL
M01
0.00
130
07/10 10:25AX M PAL( FL
MDI
x
0.00
111
07/18 10'2 Ax
KI
V PALK FL
MDI
x
0.00
112
07/18 10:30AM
MI
IMCOMI CL
MDI
1
0.00
131
07/10 10134M
NI
M PALM FL
MDI
X
0.00
134
07/18 10:36AX
NI
V PALM FL
MDI
0.00
135
07/18 10:4111X V PAL( FL
ROD1 0.00
134
07/18 10.46.vi
x:
It PALM FL
MDI
x
0.00
117
07/10 II:13M M PAW FL
MDI
0.00
138
07/18 11:33AM V PAL( FL
MDI
0.00
139
07/18 11:3Smi
xI
V PALM FL
RSD1 0.00
140
07/18 1115 V PALM FL
MO1
0.00
141
07/ 10 11.03Pli
Hz
IMCOPU CL
MDI
I
0.00
142
07/14 01.00011 V PALM FL
RSD1 0.00
143
07/10 04,12014
XI
M PALM FL
MDI
O4
0.00
144
07/10 04112111
XI
I COX, CL
RSD1
I
0.00
145
07/10 04:41P/I
MI
M PAL( FL
MDI
X
0.00
146
07/10 04.43ex
X
PALM PL 'SDI
x
0.00
147
07/18 04:51P/I W PALM FL
MDL
0.00
148
07/10 04:52ex :aeon CL *SDI
1
0.00
149
07/ 18 04:54PM
X:
: COW: CL
IWO1
I
0.00
150
07/18 05:16PM
NI
v PALM IL
RSD1
M
0.00
151
07/10 05,1711
NI
N PALM FL
MDI
x
0.00
152
07/18 05:17Fei
XI
M FALK FL
1
RSD1 0.00
151
07/10 05:1114/1
X:
INCox/ CL
DI
IC
0.00
154
07/10 05:20P1I
x:
: Coo! CL
MD:
IM
0.00
155
07/10 05:441
MI
PALM FL 1 PSD1 0.00
156
07/18 05:24PM
PALM FL
l
RSD1
M
0.00
157
07/10 05:35PM
xI
PALM FL 1 *SDI
M
0.00
151
07/18 05:26PII
Mr
PAW FL l RSD1 0.00
159
07/18 05:301
X
PALM FL
1
RSD1
x
0.00
140
07/18 05.3113i
x:
PAD. IL
3
MD1
0.00
141
07/18 05,391
NCCIIT CL
I
RSD1
IR
0.00
142
07/10 05:45111
Mr
PAW FL X9D1
N
0.00
14/
07/18 04159PM
X
PALM FL 1 MDI
M
0.00
144
07/10 07:01rei
X!
PALM FL
i
RSD1
x
0.00
145
01/1$ 07.03
x:
PALM FL
3
R001
X
0.00
146
07/10 07:02n.
PAD: FL l MDI
a
0.00
147
07/10 07:03PII
X:
PALM FL 1 MDI
x
0.00
146
07/la 07:041/I
XI
PAM FL 1 MO1
x
0.00
CONFIDENTIAr337656
EFTA_002 10360
PROT7
cingular
wl
9 *139 Billing Cycle Dale:
Accotre beq:
Call Detail (Continued) t -ter Name: MICHAEL DAVIS
('all wasiotwel.): AV-Ascii/a RR -11nwol.
IX -Florida Kay,. FM-Fon Nlytea. FT- E00
LB- Leatburg.511- talimak MA- Manama. ILLB- idellaceraw.
PS-Pentegoia. PP-Pon St kw. SD-SanDassm.
IK.Iwkalwad. TV.-Thowaolla, SR-Sebnoe
Reit Code: P.SDI-1LCNP 600 Mal SICNW tee Period aid ll' P-Pei. 0-011 Peek. N-Nisbet
CAI To: •• - latenawenal Cal Teratiasted Faun: *-Asloruderd Call Rena BsDired
H-Orwap Aloha. Is Mobile CalS; I-Incoming P-Priority Ac(ess &nice: Ca-VAPN; It-Rocco
W-Nishes md Wedwala Item Day Dale
TIM
CL
169
07/15 07 : 06 ini
Mr
BU-Fhsainel, CH-Chstilawi Pierce. ENV -Fon
MN
SA-Sarastea.TH-TallaInsitt
To Mob& Aid Call CompleIr.
CalL K-Fit. Cal.
an Home: 5 Number
CL-Clewtaoa.DB-D,
W
ow. CV -Gaimavilk. 1X-Inctcomille.
- Maxim Beach. OC - Ocala OR
TA-Tampa VIL-Veto
CMCall Main D=Dies Cat M-Mabile To Mobik Domant -Shand Nlimats: T-11wee Way
Rat
Call To
MM Code V PALM FL
2
&SDI lans. FL-Flugler.
LC-Lake City.
- Orlando. PL-Packs PC-PampawCoy.
Bach. NA-Neples, I -Call Faeavelina.
0 -Alto IXoDPKI CAI Crwilt CaIbaw 5-Voics Actiwmed WAWA:
Rale Pea- Airtime
LD
Total
Pd
itee chant.
DA
aurae
N
0.00
170
07/16 07:07171
wr
XI
V PALM PL 1 MDI
N
0.00
1/1
07111 07:1571 V PALM FL
1
RSDI
X
0.00
172
07/16 07:1014
MI
V PALM FL
I
R4D1
X
0.00
1/3
07/18 01:14111
MI
V PALM FL
LSD'
X
0.00
174
07/18 0/s2SPN
MI
41)9111 FL
RAD1 0.00
175
07/18 07:28114
XI
ORM FL
LSD' 0.00
176
07/18 07:)0111
Ml
V PALM FL
MDI
X
0.00
177
07/18 07:30Px
Kr
V PALM FL
RSD1
X
0.00
176
07/18 07:32171 V PALM 91 0401
X
0.00
170
07/10 07:191,.
X:
V PALM FL
MDI
M
0.00
160
07/16 07:361), V PALM FL
MDI
X
0.00
181
07/18 06:30114
MI
3071TILPI, R801 0.00
182
07/18 08:451,4
xI
DiCOMACL
RAPS
IN
0.00
183
07/10 08•471I4
MI
V PAIN FL
LIDS
M
0.00
184
07/16 09:02111
MI
V PALM FL
MDI
V
0.00
185
07/16 09:03911
Xi
V PALM FL
MDI
V
0.00
166
07/10 09:11Pil
MI
V PAW FL R801
V
0.00
187
07/l0 09:1471
xI
V PALM FL R801
V
0.00
166
07/18 10.01.44
X
IMCOMI CL R8D1
IV
0.00 189 Tye 07/19 11:07All
Ml
I CPU CL
MDI
1
0.00
190
07/19 111444x V PALM FL
£D1
0.00
191
07/10 01:04M
Xi
V PALM FL X401
It
0.00
192
07/19 01:0571
MI
V PALM FL
MDI
0.00
193
07/19 0234401I
MI
V PALM FL R8D1
X
0.00
196
07/19 03:00P7I
MI
V PALM FL
MDI
0.00
195
07/19 01:23m4
x:
V PAIN FL
RSD1 0.00
194
07/19 03:2411.
X:
V PALM FL
MDL
0.00
197
07/19 03:1SPII
X/
V PALM FL R8D1 0.00
190
07/19 0134971 V PALM FL
MDI
0.00
199
07/19 04:04Pli
xI
V PALM FL 1801 0.00
200
07/19 04:11144
xI
I COXI CL
1
R801
IX
0.00
201
07/19 04:131w
MI
V PALM FL
MDS
0.00
202
07/19 04-591a
XI
V PAW FL R4D1 0.00
201
07/19 05:011N
MI
V PAD, FL
MDI
0.00
204
07/19 05:031w
MI
IMCOXI CL
PAD/
I
0.00
206
07/19 05:301,4 05:4171 V Pam FL
MDI
0.00
206
07/19 V PALM FL
MDI
X
0.00
207
07/19 05-4)
X:
V PALM FL
MDS
at
0.00
208
07/10 06:44PX
X:
MI
INOOMT CL R401
IM
0.00
200
07/10 05:15m.
V PALM FL
RSD1
X
0.00
210
01/19 05:501,4 V PALA FL
RSDI 0.00
CONFIDENTI
Ar
Y-6"337657
EFTA_002 10361
PROT8
IlilllI cingular
wl
10 of 39 Om 9/09 -OVUM
ACCOmll Nikita!:
I:ter Name: NHCIIAE I. DAVIS
(all I ocabotACI. r AU-Aoc ilk. RR-FInesol. B[:-limehnell. 04-Chsellanda-4141:04040B-Diolatia.10,FlugloO
UK-Fiords Kays. FM-Fon Mytn. Ft-con Pierce. FW -Fon Waboa. CV -Cdiaesvilk. JX-lockomaille.
LB-Leetburg.MI-Mima. MA-Mamnes. MD-Melbone. MX-Mexico Beach. OC -0eds. OR
PS-Penteda. P9-Pat St Jot. SD-SmDtren. SA-Sonsaa. TII-Tallabonte. TA-Tempt VII
LK.Lelteleid.TV.-Thomaolle, 314-04bnot tee Code. RSDI-.ACNP 600 UMM 3/02W
tee Period (Pd 3 P-Peak. 0-011Pea.N-Sidet Cdl To- •• - losenahond Coll Tenolatte To Maleele
Freon: skaAmecomerd Oill Room: Sabered Aed Coll Camelot C--Cdi Writ Donde Cat
H -flap Mobik le Nlobile Colic I -Incoming Celt K-Fia Ca. M -Mobile To Mobile [Mooed
P-Priority Acre* Stnict; 9-VAIN:A-Rom with Hama: S-Steed Miniex T-Tbree Wee
W-Nien. end Weticeds Numbar
Rat
Rom Day Dale Tim.
CL
Called Call To lAln Code
211
07/19 05.500
14I
DA C411
2
RSD1
LC-Leke City.
-Orlando. PL-Pabeks PC-Ponsam City.
-Veto Stock NA-Weeks.
1-4041FileNeMehim.
0-Amo ',lopped Coll Credit.
Colbap. v-Voice Actirded Diolieg:
Role Pea- ;Wilmot
LD
ToW
Pd
lure Charge
DA
Charge 1.50 ).SO
212
07/19 05 :59111
NI
M PAM FL
2
MD/
0.00
213
07/10 04:00114
X/
V PAM FL
1
RSD1
04
0.00
214
07/19 04:02114
XI
M PAM FL
I
R4D1
X
0.00
215
07/19 04:04P1
XI
V PALM FL
MDI
X
0.00
216
07/19 04:07IN
NS
w PALM FL
MDS
X
0.00
217
07/19 06:11
1
V PAUL FL
RSD1
X
0.00
215
07/19 06:1601
XI
iNCONI CL
MDI
IN
0.00
219
07/19 04:1201
MI
II PAM FL
RSD1
X
0.00
220
07/19 06.1510 x1401 FL 0401
NS
0.00
221
07/19 04.2201,
KIM/
FL
P.S01
RN
0.00
222
07/19 04:30III
MAX/. FL
MDI
PM
0.00
221
07/19 04:50PII
NI
V PALM FL
MDI
C
0.00
224
07/19 06:50PII
NI
I COXI CL
ILIDI
III
0.00
15
07/ 1 * 04:51PM
XI
1 COX/ CL
7
1101
104
0.00
224
07/19 07:07914
M
I CONI CL
RSD1
IN
0.00
227
07/19 07:4001
MI
I COMI CL
MDL
I
0.00
225
07/19 07:43101
MI
V PALM FL
RSD1 0.00
229
07/19 07:51PM
MS
M PALM IL
RSD1 0.00
230
07/19 07.52,11
MI
0 PAM FL R.301 0.00
2)1
07/19 011:00M
XI
M PAM FL
RSD1
X
0.00
2)2
07/19 OS:02M
It/
M PALM FL
1
k101 0.00
233
07/ 1 9 os::sym
xi
ve PALM FL
MDI
M
0.00
2)1
07/19 01,120114
M2
M PAU4PL
MDI
X
0.00
235
07/19 05:30111
MI
M PAM FL
RSD1
X
0.00
236
07/19 05:31M
MI
II PALM FL
RSD1
M
0.00
117
07/19 05121104
m
11100141 CL /401 sic 0.00
230
07/19 00:43011
X
I110011I CL R$01
I
0.00
219
07/19 06:3511/1
NI
M PALM FL
RSD1 0.00
240
07/19 09:0001
XI
If PRIM FL
RSD1
V
0.00
241
07/19 09:00/11
MI
V PALM FL
VID1
M
0.00
242
07/19 09:07914
I
INCOXI CL
MDI
III
0.00
243
07/19 09:21111
NI
MCOMI CL 2.401
Ile
0.00
44
Mod 07/20 01:134)4
XI
V PAM IL R.101
M
0.00
245
07/20 01:153!1
MI
IXONII CL
MDI
Pe
0.00
246
07/20 07:25M4
Mt
M PALM FL
RSD1 0.00
247
07/20 07:56431
XI
I COMI CL
MDI
1
0.00
248
07/20 07:59434
MI
MIAMI FL
RSD1 0.00
249
07/20 09•004/1
MI
M PAUL FL R501
X
0.00
150
07/20 09:04M4
MI
M PAM FL
RS01
X
0.00
251
07/20 090/SAX
MI
V PAM FL
RSD1
X
0.00
252
07/20 09:54/04
Ml
M PAM FL
MDI
M
0.00
CONFIDENTIAr337658
EFTA_002 10362
PROT9
cingular
wI
11 01 39 Ming Cycle Dale:
tra
MESS Acco Ntrnber I:ter Name: MICHAEL DAVIS
Cal Localion(C1.3 AU-Arcilia RR-Hard. RU-Bramell. CHMlyttlaind, CLMlevarea.1)11-Dir
IX - Floricla Kty,.. FM-Fon Wen. FT- Fort Place. FIV -For. Woke*. CV -Goinesvilk.
LB - 14stbum. MI- MOE. MA- Mammo NID- Melbont. MN- MexicoB4a. 0C- Ocals.
PS-Pentwok. P.O-Pon Selo*. SD-SaDnon. SA-Sorama.T11-Tallabatite.TA-Torepa.
I.K.Lat Sod. TV -Thomorolle. SR-S4bres
Rue Code R.SDI-11.CNP 600 UMM 3624W is. Period Td 2 P-Peak. 0-011Pmk.N-Sishis
Cdl To: •• - latenabonol Call Tennisattd To Maled.
FtlIemr *-Aslorudtd 0,11 Rearm BrDirml AM (.1110mple1M C--C/M WaiMM
H-G.ep Alobik is Mobile Colic I -Incoming Colt K-Fla C.I. M-Mobile To Mobile
P-Pricely Ames &mica. Q-VATN. A-Rom With 1100C 0- Mired Minitx T-Tbree
W-Nigho end WeeLm.ls Humber Nam Day
Date Time
CL
Call To
252
07/20 13.0)P11
XI
r PAIN FL 1N-Jactmmille.
OR
VB
DrDala Cat Dean'.
We.
Rat
AIM Code
MDI lam. FL -Mar.
LO-Leke City.
- Orlando. PL-Paktko. PC-Poomm City.
-Vele Beath. NA-Nepkt.
leail FMNIMliny.
0 -Auto DroPOLII Call ('fnio.
Caine. v -Volt Actiraied Dioliag:
LD
Total
Pd
lure Charge
DA
Charge
It
0.00
254
07/20 12:07P11
MI
II/COMI CL
MDI
101
0.00
255
07/20 12:1011
XI
2 0:M1 CL
MIDI
114
0.00
256
07/20 12:11P11
Xi
r PAM FL *SDI
X
0.00
257
07/20 12:14111
XI
V PALM FL
MDI
0.00
256
07/20 12.23P11
XI
V PAIN FL
RSD1 0.00
259
07/20 12:2511
Xi
M PAM FL *SDI
X
0.00
260
07/20 12:261111
111
V PALM FL R301
X
0.00
261
07/20 12:2911.
XI
V PAM FL
RSD1
X
0.00
242
07/20 01.0).111
X1
1 Coat CL
MIDI
t
0.00
241
07/20 01:091,1
MX/
FL
MDI
RN
0.00
244
07/20 01.12611
XI
IMCOMI CL
RSD1
IX
0.00
265
07/20 01:22M1
MI
X PALM Fl.
MDI
0.00
266
07/20 01:291M
x:
W PAW FL !SDI
X
0.00
247
07/10 01•40mi
x:
: con& CL 11001
Ix
0.00
266
07/20 01.421•11
MI
XI
r PALM FL
RSD1
X
0.00
249
07/20 01:441X1 V PAM FL
MDI
X
0.00
270
07/20 01:441/1
MI
I COM CL
RSD1
DI
0.00
271
07/20 01:46P11
XI
I 0011 CL *SDI
IX
0.00
72
07/20 01.5701
XI
M PAM FL
MDI
X
0.00
273
07/20 01:346/1
MIAMI. FL
RSD1
11X
0.00
274
07/20 02:05114
xi
w PALM IL
MDI
X
0.00
273
07/20 03 :06 ma
Xi
V PALM FL
=Di
M
0.00
276
07/20 01:011•11 117 v PALM IL
RSD1
X
0.00
277
07/20 03.10.11 N PAM FL !SDI
X
0.00
270
07/20 03:13.11
MIAMI. FL !SDI
RN
0.00
279
07/20 05115184
x:
r PAW FL *SDI 0.00
200
07/20 03:25ni i4:
INCONZ CL
Y01
IX
0.00
261
07/20 05:214Pli
XI
II PALM FL
RSD1 0.00
262
07/20 03:2111
MI
V PAM FL
PAD1
M
0.00
263
07/20 06:220
1
N flan el,
LSD
0.00
204
07/20 04:261i4 I CCM% CL
WSDI
2
0.00
265
07/20 09:00/1
XI
M PAM FL
MIDI
X
0.00
264
07/20 00.01er
lc
or PALM FL
MDI
r
0.00
287
07/20 09.13P/1
XI
.4 PAM FL
RSD1
n
0.00
266
07/20 09:1211
XI
r PAM FL
RSD1
Cr
0.00
269
07/20 09:2411
XI
IMC0M1 CL
MDI
IV
0.00
290
07/20 09:29.11 11:.
V PAM FL
RSD1
V
0.00
291
07/20 09:2911
XI
V PAM FL
MDI
V
0.00
202
07/20 09:30014
on
PALM FL
ASDI
V
0.00
293
07/20 0901191
XI
V PAM FL
MDI
Cr
0.00
294
07/30 090111
NI
I COMI CL
MIDI
IX
0.00
CONFIDENTlem337659
EFTA_002 10363
PROT10
main cingular
wl
12 of 19 07/15105 -02/14/05
[tar NMI!: NUCIIAEl. DAVIS cal LocataNCL): AU-Ascilla RR -Hmtol.
FE- FloridaKay& FM-Fon Mytn. FT-Fmk
LB - Leeebuot. MI- MiaL MA- Manama MB- Melbone.
PS-Panama PI-Pon StJoe. SD-UM:oars.
I.K.Lat eked. TV-Thomarolle. SR -Sebnos Rase Code: RSD1-11CNP 600 UMM 3ISZW
Ise Road (Pd 1 P-Peok.0-011Pesk.14-Nisho Call To e• - Isonsisoncd Cell Insisted To
Vent a-Amorsated Clil Ramo BaDino R -One, Mobik Is Mobile Caw; a-IncomingColt
P-Priority Acceo Stnict.Q-VAPN; 9.-Rom W-Nishee lad Wed:cods
Item Day
Date Time
CL
293
07/20 09,49111
NI
NU-Bagmen. CH-Chstfland.
Pierce. Sy -Fon
NIX
SA-Sonoma TN Nlabde Aim Call Cassie*.
2Z-ft< Cal.
with110mi: S Number caned (t -Chooses.
Walla,. OT -Cmismilk.
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C--CaIl Waist M -Mobile To Mobile -Mired Mimic 'P Call TO le PAM FL
011-Dso /X-locksaoiNe.
- Ocala. OR
VB-Yen DoDalaCalt Discount -Thew Way
Rat
MIll Code
MDI lank FL-Fleets.
LC-Lake City.
- Orlando. PL-Pabako. PC-Ponsma City.
Back NA-Nooks.
I-Ctall Fanomiss.
0-Ablo INopped Call Coda.
Calbae. v -Voice ActOsed Dialiag:
Rate F03- Airtime/
LD
TOW
Pd
Wel
Charge
DA
Charge
V
0.00
296
07/20 09:55PM
/11
MI
N PAM FL
MDI
M
0.00
297
07/20 10:02114 M PALM FL
RS01 0.00 21.11 Thy 07/21 05:34101
III
MI
IIICOMI CL
MDI
I
0.00
299
07/21 05:504:14 it PAU, PL
MDI
0.00
)00
07/21 08:5)AM
11I
V PALM PL
MDI
X
0.00
301
07/21 11159/31
MI
V PAM FL
MDI
0.00
02
07/21 12:01111
MI
III
II PAM FL
MDI
X
0.00
303
07/21 12:02914
MAXI FL
MDI
0.00
304
07/21 12:04.1
MI
:Milt
FL
MDI
0.00
305
07/21 12•13P1I
MI
N PALM PL
MDI
M
0.00
104
07/21 12;14111
x:
i coNi CL
MDI
I
0.00
307
07/21 12:30111
XI
1 CPO CL
MDI
1
0.00
301
07/21 04:53111
IC
Of PALM FL
MDI
0.00
)00
07/21 04:57 pm
x:
407 TX FL
MDI
0.00
310
07/21 05 :14111
x:
..n2P in
FL
RSD1 0.00
)11
07/21 05,51111
/II
IP PALM FL
MDI
X
0.00
312
07/21 05159114
NI
J9P111 FL
MDI
0.00
311
07/21 01:09PM
MI
II PAW PL *SDI
M
0.00
314
07/21 04:23PM
NI
INC0311 CL
MDI.
1
0.00
315
07/21 04:36.11
MI
it PALM FL
MDI
0.00
314
07/21 0413111.
m:
it PAM FL ItS01 0.00
317
07/21 01:54PM 14.1 it PAM FL
RSV
0.00
31$
07/21 07:04111
II PALM FL
MDI
M
0.00
319
07/21 07:091:11
1
N PAM FL
WID1
X
0.00
320
07/21 07:34P/1
M
V PALM FL
MDI
M
0.00
321
07/21 07:55P11
NI
411,111 FL
RSD1 0.00
23
07/21 00:14141
III
W PAM FL 1001
II
0.00
323
07/21 06:15P11
MI
MIAMI FL
RSD1 0.00
24
07/21 06:44PM
MI
M PAM FL
MDI
II
0.00
325
07/21 05:45PN
MI
V PALM FL
MDL
M
0.00
326
07/21 06:44"
NI
MIAMI FL
MDI
0.00
327
07/21 06:511.11
x:
TAMPA
FL
MDI
0.00
325
07/21 09:14!34
in
V PALM FL R001.
M
0.00
329
07/21 09:20111
IC
II PALM FL
MDI
It
0.00
330
07/21 09:25P/I
IC
TAMPA FL
MDI
it
0.00
331
07/21 09:44PN V PALM FL
MDI
V
0.00
)22
07/21 09:59111
MI
it PALM FL
RSD1
W
0.00
333
111 07/22 02:1)414
NI
V PALM FL
MDI
V
0.00
14
07/22
OS: MIAN
x:
21400111 CL
MDI
I
0.00
)30
07/22 04:25AX
MI
V PAM FL
MDI
X
0.00
)l4
07/22 09:01A/I
MI
M PAU, FL
1
MDI
X
0.00
CONFIDENTIAr°°33766°
EFTA_002 10364
PROT11
cingular
wl
13 o139 07,15I5 - 08/14/05 Accotrit Ntrnber Call Detail (Continued) vier Name: MICHAEL DAVIS
Cal 1.444mon(CL 3 AU-Amc ilk BR -1,44441. BC -11o4mel, CH -Chiellapicl, CL-Clewm444. DB
FE- Flocida Kays. FM-Fon Myers. FT-Ioa Pierce. IV -Fon Waft*. OV-Gaimsvilk. JX-10ctsamiNe.
LB - 14etburg. SII-Olimmi. MA- Marmcms4 NID-Idelbeerem. NIX- Mexico Bra. OC - Ocalm OR
PS-Pmettgob. P1-Pat Se Jo*. SD-SaoDeam. SA-ScromemTlI.Tallamestee.TA-Traps. VB
LE.Lekrlacd.TV.-Thomarollr. SR -Mares Rae Code. R.SDI-IRCNP 600 UM24 31.-NW
Rae Period (Pd 7. P-Peak.0-08Peak.N-Nishis Cal To: se - lasenamencd Cal Trnamatml To /debar
Fain. a=A•mmamed Cal Ramat le=Dired Aoo Cal Csphw. C--Cal Waist DaDaes Cat
H -(kow Molyik Is Mobile UM; I-Incoming Celt K-Fat Cet 24 -Mobile To Mobik Dinosol.
P-Iliceity Acttis Stnict.t-VAPKR-Romm ..vith 11004: S- Slred Minis% T-Tbree Woy
W-Night. end Weelculs Number
Rat
NM Day Dale Tirn0
CL
Call To Alin Code -Dm Mom FL -Husk.%
LC-Leke City.
- Orlando. PL-Paktko. PC-Ponama CMy.
-Mao Beech. NA-Nepkt.
I -Call FINNOWIL.K.
0-Abto 'Mopped Cal Credit.
Cabam. v-Vole Activaed Dialiag:
LD
Total
Pd
tut, crania
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Charge
317
07/22 00:14114
Kr
ts PALM FL
IS1/1
X
0.00
336
07/22 09.17AM
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nit 20 MY 8901
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0.00
)30
07/22 11.01AM
Mt
M PALM FL R.101 0.00
140
0 / 22 22:100m
HI
Irmo* FL R.001 0.00
141
07/22 12:32M
MIAMI. FL 111101
R
0.00
343
07/22 12071.11
XIA212
FL
112111
RN
0.00
)4)
07/22 12.37711
HIA442. FL
MDI
A
0.00
44
07/22 11:40PM
MI
V PALM FL
MDI
m
0.00
)45
07/22 12:44nt
ms
x PALM FL
MDI
0.00
144
07/22 12:517::
x:
11100111 CL p.001
DI
0.00
)47
07/22 02.0 V PALM FL
2
MDI
0.00
)40
07/22 03:074m
IIICONZ CL
2
RSD1
IX
0.00
349
07/22 01:254
MIAMI. FL 1 MDI mot 0.00
)50
07/22 03:3941e
x:
.0Com1 CL 1 MDI
IM
0.00
151
07/22 03:53Pm
in
it FAIR FL
MDI
M
0.00
)52
07/22 04.03424
PALI FL
MDI
0.00
153
07/22 04,03771
XI
M PAL[ FL
MDI
X
0.00
354
07/22 04.06111
XI
x PALM FL
MDI
X
0.00
355
07/22 04:11411
xt
Da Cell
MDI
1.S0 1.50
)54
07/22 04:15711 V ?AIM FL
MDI
0.00
357
07/22 04.134m
MI
M PALM FL
MDI
it
0.00
258
07/22 04:111ex
x:
11420 FL *SDI
C
0.00
259
07/22 04:20711
x:
INC0N1 CL
401
IM
0.00
360
07/22 04:36Ile
xI
M PALM FL
MDI
04
0.00
)42
07/22 04i361.11
XI
1NCOMI CL R801
I
0.00
62
07/22 04.400m
MI
V PAL[ FL
MDI
C
0.00
241
07/22 04:41114
X:
1NCOR: CL
MDI
IX
0.00
244
07/22 04:44PN
:4:
ir PALM in.
7.101 0.00
145
07/22 05:0447.
MI
M PALM FL R.401 0.00
)64
07/22 04,210m V PAL[ FL
MDI
m
0.00
347
07/22 00.29111
x
x PALM FL
RSOI
M
0.00
368
07/22 06:32Ile I COXI CL
RSD1
Inc
0.00
)49
07/22 04:34.11
MLWI. FL
MDI iut 0.00
370
07/22 06:407m I COM: CL
MDI
211
0.00
)71
07/11 06:571.11 V PALM FL
MDI
R
0.00
)72
07/22 07,4)4
INCOMI CL
MDI
SR
0.00
371
07/22 00034711 V PAL[ FL
MDI
A
0.00
)74
07/22 04:09•11 V PAL[ FL
MDI
R
0.00
75
07/22 06:104 V PAM FL
1
MDI
R
0.00
374
07/22 00: 304
OXNARD CA
MDI
TX
0.00
377
07/22 00.43111
DICONI CL
MDI
IR
0.00
370
0 / 22 05:44111 0044
C
MDI une 0.00
CONFIDENTIA17-°°337661
EFTA_002 10365
PROT12
11 111 cingular
wl
14 Of 39
ACCOLM4 NUIT1041:
Vier Name: SHCIIAE I. DAVIS
Cal I.ocahon(C1.3 Al!-A•cillt RR -Knwol. RC -Bethnal. CH-Challakt CL -Citrats.
IX - Florida Ktya. FM-Fon Mytn. FT- Rd Platt. FIX -Fon Wakes. OW -Owinesvillt.
LB- Lactburg.MI- Mimai. MA- Marmot MB- Melboaret. MN- Mexico Brach. OC
05-Penterob. P1-Pat St Joe. 5D-SwaDram. SA-Samoa. TII-Tallahaatte. TA-Tawspa.
LK.Lekrlwad. TV.-Thomarollr. SR-Sabres Ole Cede: R.SDI-M.CNP 600 LIMM 3K.N.ZNY
Pere Period (Pd 3 P-Pei. 0-011P•ak. N-Nighlis Cal 110 •• - lasenawentd Cal /emission& To )laba.
Frain: skaAsicaaeted (al Ratan: 15=Dired Awl Cal CeopkW. C- Cal Waist
11-(3reep Mobik Is Mahar Cabo-Incoming Cat K-Fws tell; PA-Mobile To Mobik
P-Priority Aver Stnict. Q-VAPN; 9.-Rowe ..vith Dow.: S-Mared Minix T-Tbree
W-Nigher tad Wad:reds Number Nam Day Dal* Time
CL
Call To
379
07/22 08:47oll
IWOOKI CL
DB-D,
JX-Joducenille.
- Ocala. OR
VB-Vern Penile Cat Diaconal.
Wr
Rat
Min Coda Lein Jana. Fl-Ffegkr.
LC-Lite City.
- Orlando. PL- Pakika. PC- Panasna Ciiy.
Beath. NA-Saabs.
Cl
l
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O-Auto INopped Cal Credit.
CaIbag. v-Vole Activat4Dialiag:
Rate Fes- Airtime
LD
TOIS
Pd
lute Charge
DA
Charge
1a
0.00
380
07/22 08:570w at PAL, PL
MDI
R
0.00
3.1
07/22 10:07 FM
DIC(44/ CL
MD1
IRM
0.00
)61
07/22 11:211214
TAMPA
FL
R4D1
RV
0.00 383 Sat 07/23 02020414
MIAMI. FL
MDI
VW
0.00
)84
07/23 10i4712I M PALM FL
MDI
0.11 0.00
385
07/23 10:411O( • Paw FL
MDI
WI
0.00
386
07/23 10:52411 V PALM FL
MDI
IV
0.00
387
07/23 10:55AM
TAMPA
FL
RSD1
RV
0.00
386
01/23 11.47er w nut FL teal
IV
0.00
349
07/23 12:1011 =OA FL It401
IV
0.00
390
07/23 01:24114
INCOMI CL
MDI
IMM
0.00
391
07/23 02:350N w PALM PL
MDI
Itil 0.00
)92
07/23 02 : 35PH V Pam FL
MDI
RIO
0.00
222
07/23 02.2707i M PALM FL
MDI
Mt
0.00
94
07/23 03.37PN
IMCV44, CL
MDI
ILM
0.00
)95
07/2) 0409PM M PALM FL
RSD1
DX
0.00
)96
07/2) 04:11lwri V PALM FL R301
RIO
0.00
397
07/2) 04:2)11 M PALA FL
MDI
Mi
0.00
396
07/2) 04.24Pil
IMCOMI CL R6D1
1RM
0.00
399
07/23 06:40Pli w nut FL
MDI
IV
0.00
400
07/2 09:00*.
M PALM FL *SDI
RV
0.00
401
07/23 09:0111 le PAW FL 0.30/
RN
0.00
402
07/23 09:4711
MIA FL
MDI
IV
0.00
103
07/23 09.5501i
MIA FL
MDI
Re
0.00
401
07/23 10:2307i
MI
1 COWS CL R3D1 0.00
405
07/23 10:23PW
INCOmI CL
MDI
IRV
0.00
40'
07/2) 10:24PM
NIA FL 1101
MM
0.00
107
07/23 10:40P71 1 COM' CL
MDI
IRM
0.00
406
07/23 10811811
IMCOM! CL
2
MDI
Int
0.00
409
07/2) 11:0787i 1x0001 CL R3D1 1111 0.00
410
07/23 12:120w
rr
t CON/ CL
1
MDI
IV
0.00
411
07/2) 22:27014 V Pun FL
MDI
v
0.00
412
07/23 11:5SPM
MI
1MCOMS CL
MDI
Pe
0.00 412 Son 07/24 17:19414
HI
M FAY( FL M FAO( FL
MDI
It4D1
II
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0.00 0.00
414
07/24 12,21/44
MI
415
07/24 12:22414
MI
V PALM FL
MDI
V
0.00
414
07/24 12: 24A14
MI
if PAW FL
MDI
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0.00
417
07/24 01:54 bc:
02.22n.
M PALM FL
MDS
v
0.00
416
07/24 a PAW FL peel
or
0.00
410
07/24 03:24014
H:
r PALM FL
MDI
M
0.00
420
07 24 02:31P14
MI
V PALM FL
MDI
if
0.00
DST %2000300 0002:
CONFIDENTlem37662
EFTA_002 10366
PROT13
cingular Page:
15 o139 Mina CYCle Dale: siosir Account Number
('dl I ocation" 1. j: AU-Aar ilk. BR -114,461, BU-Risrinel, CH-Chriland CL-Ileirroa.1)11-Dm
M.-Flora:la Keys. FM-Fon Mym. FT- Fan Pierce. SP -Fon Wallas. CV -Gairavilk.
LB- LaceburIL MI- Miami. MA- Mammy MD- Melbont. MN- Mexico Beath. 0C- 0cals.
PS-Pentataa. P1
-Pat Se Jot. 5D-SanDram. SA-Strasaa. TII-Tallahvacte. TA-Tampa.
IK.Lakrlaa4.TV.-Thomarollr, SR-Sabring
Reit Code: RSD1-1.Q4P 600 MD/ 5134W ire Period (Pd 1r P-Pei. 0-011.Peak.N-Sishis
Cal To: •• - Istavaisnal Call Tervissa To Mabel.
Ferran P-Asloruderd Odl Rerun: B.Dinvi Aim Call Compker. OaCall Main
H-Cirvap NW& Is Molly (1118 I -meaning Colt K-Ear Cal. M-Mobile To Slobik
P-Priority :Wes Service; 9--VAPN:P.-Roar wilt 'Ionic S-Sbart4 Miran: T-Thret
W-Nishes ind Wedvxla Number Item Day
Date nme
Cl.
Call To
431
07/24 03 t 3)011
MI
V PALM FL
JS-JachomiNe.
OR
VII
DÞra Cat Drosum.
Way
Rat
Min Code
PADS Mom FL -MOM
LO-Lake City.
- Orlando. PL-Pakaks PC-Ponapaa City.
-Yen Birch. NA-Nepka.
leill fl owlisit.
0-Abto DrOPPri CMI(.1•18.
Calbaa.s-Vors Activaied Dialiag:
Raft Fes- Abilene
LD
Total
Pd
lure Charge
DA
Charge
r
0.00
•22
07/24 02 , 331X
NI
M PALM FL R.5D1
M
0.00
423
07/24 02 , 341$1
XI
V PALM FL
MDI
V
0.00
424
07/24 02:14M1
XI
M PALM FL 1t4D1
V
0.00
•25
07/24 02,35011
XI
V PAYE FL
MDI
11
0.00
424
07/26 03:24011
NI
V PALM FL
MDI
11
0.00
427
07/24 02:6011
NI
M PALI PL
MDI
M
0.00
425
07/24 02:44011
NIA FL
MDI
RV
0.00
429
07/24 02:45011
MIA FL
RSD1
PM
0.00
430
07/34 02.450x
PIA FL
W21
Pm
0.00
431
07/24 03:44011
MIA FL
MDI
PM
0.00
432
07/24 02,46014
MIA FL
MDI
PM
0.00
433
07/24 03:0011
MIA FL
MDI
RN
0.00
431
07/24 03:09011
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111C04.1 CL PlI71
IV
0.00
435
07/24 03.2)1711 111 a PRIM PL P-701
V
0.00
434
07/24 03.29011
Xi
V PALM FL
MDI
V
0.00
4)7
07/24 03,35111
XI
iNCOMI CL
MDI
IM
0.00
435
07/24 03:42n1
141
M PAIN FL
MDI
M
0.00
429
07/24 04,1)11
MI
TWA PL R801
M
0.00
440
07/2 04.44011
Xi
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MDI
M
0.00
441
07/24 04:51011
241
I COM/ CL
MDI
IM
0.00
442
07/24 04:5)0M
MI
imecot/ CL
MDI
IV
0.00
443
07/24 04:W11
I
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v
0.00
444
07/24 06:3611
Xi
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MDI
IV
0.00
445
07/24 01340M1
XI
IeMCWI CL
MDI
Da
0.00
446
07/24 07:02PH
XI
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M
0.00
447
07/24 07:10014
XI
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MDI
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0.00
440
07/24 07:331111
XI
M PALM FL
MDI
M
0.00
119
07/24 07:17111
XI
V PALM FL
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M
0.00
450
07/24 08:10011
XI
WOKS CL
MDI
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0.00
451
07/24 10:43111
XI
Of PAW FL
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M
0.00 452 non 07/25 01:44.0.
XI
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MDI
M
0.00
453
07/25 03:46311
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M PALM FL R5D1
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0.00
456
07/25 03-41AN
XI
V FAUX FL 2$01
M
0.00
453
07/25 02.47414
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MDI
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0.00
456
07/25 05:31131
XI
M PAW PL 119DI
M
0.00
457
07/25 07 : 03M1
MI
11100111 CL
MDI
114
0.00
458
07/25 07 : 37/11
XI
V PAW FL
MDI
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0.00
45*
07/25 07 . 3 WI
Xi
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0.00
440
07/25 07:4)Am
xi
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RS01
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0.00
411
07/25 08,63111
xi
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MDI
X
0.00
442
07/25 09:11/04 111 ti FADE FL R801
X
0.00
CON F I DENTI Arc6" 337663
EFTA_002 10367
PROT14
cingular
wl
18 of 31
WINO Cycle Dale:
Cal I owston(CL r AV -Awcillw BR-Hansa. WU -Magma l'H-Chxoad. CL-Ilewtwow.011-Dme
FE- Florida Kay". al-Fon Mytn. FT-Fort Pierce. FW -Fon Wallow. CV -Gailesvilk.
LB- lwatburg.Z41-tdiwaL MA- Nlarranow MD- Melboonw. MN- Mexico Brach. 0C- 0calw
PS-Penstwoia. P1-Pon &Jo*. 511-SawDaram. SA-Sara/am TH-Tallabaatte. TA-Tampa.
LM.Laltriewl.TV.-Thonavollr. SR-Sabres Rue Code. R.SDI-11.CNP 600 LIND/ SIN W
Ulf Period (Pd ). P-PM. 0-0BPeak.N-Sishis Call To: •• - lasennwonal Call Teriaiastd To Mabel@
Frawn: swAwicamerd °ill Ravin: B.Direw Awn Call Couple*. CaCall Witi•X
H-Orrop Mobik la Mobil. US; I-Incoming Celt K-EN. Cal. M-Slabilv To Mobik
P-Priority Am* Stnict. Q--VVPN; ll-Rom mai, llama: 5-Sbartel Slaws: T-11ter
W-Night. wad Watiwwla Humber Rem Day
Date lime
CL
Call TO
461
07/25 09.24734
xi
w PALM FL
JX-JacksawiNe.
OR
VP
D=Dite Cat Di, 011ilit
Way
Rat
MID COS 947171 Wow FL -Melo.
LC-Late City.
- Orlando. PL-Paid.. PC-Panama COy.
-Wen Beach. NA-Narks.
leall FINNONIIIIht 0-A010 Dropped Call Credit.
Cal5ag. v-Vols Actirwied Dialiag:
LD
TOIal
Pd
tura Charge
DA
aurae
it
0.00
444
07/25 09.42AN
II
1/ PAM FL
MDI
X
0.00
465
07/25 11:32A/1
NI
2 COMI CL
MDI
I
0.00
4e4
07/25 12:27 V11
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147
07/25 12:4alwi
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w PALM FL
MDI
X
0.00
446
07/25 12,50111
NI
w PALM FL
ISD1
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0.00
469
07/25 12.51
IRCONI CL
MDI
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0.00
470
07/25 12:56Fii
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MDI
I
0.00
471
07/25 12:59FM
NI
INCONI CL aSD1
IN
0.00
472
07/25 01:0017i
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w PAIN PI
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0.00
413
07/25 01,15111
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0.00
474
05/25 01:36FX
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07/25 02:35PM
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07/25 02:55114
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07/25 03:19Fx
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07/25 05.09Fei
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07/25 05.15ini
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07/25 05:44PN
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07/25 05:5111i
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07/25 01:301w It !AIM FL
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07/25 04-37.91
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MDI
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0.00
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07/25 06:571m
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07/25 07:45Pei
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07/25 07:1917.
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07/25 07:51m
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07/25 06.05fli
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07/25 06:05PN
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07/25 00:01PX
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07/25 04:14FM
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492
07/25 09200141
NI
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114
0.00
493
07/25 09.0241:
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0.00
494
07/25 09:041m
341
1 CONI CL
MDI
IN
0.00
495
07/25 09:13924
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496
07/25 09:1511i
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07/25 09,1111.
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07/25 09.5011.
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07/25 09:53111
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07/25 09:5eFx
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07/25 09:571
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07/25 10:2011
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0.00
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07/25 1012219.
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07/25 10001
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MDI
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CONFIDENTIC"337664
EFTA_002 10368
PROT15
cingular
wl
Accotrd Mintier: wigs
Cal 1 ocation(41.1 AU-Atmilk RR -Mud. 410-11,44mell, CH-Chstiland.
FK- Flocids Keys. FM-Fon Myeta.FT-Fori Pierce. FNV -Fon %Yoko*.
LB-L•otburit.MI-Minei. NIA-Slammt NID-Melbont. MN
PS-Pentatob. P1-Pat St Joe. SD-SAID/inn. SA-Strats4a. TII-Tallahastte.
LK.Lakalattl.TV.-Thonsatile, SR-Seas Ole Code: RSD1-T.C2CP 600 LIMM 34.N.ZW
Rae Period (Pd 3 P-Peak.C.-08114ak.N.Nishla Call To: 44 - lastnabentd Cal Twirtiastell To Mabda
Fent aaAalasaltd Call Relent Sabina Awl Call CmapkW.
H-IRoμ: Mobile Is Mobile Cant; 1-bean in{ Can K-Fat Cd
P-Prionly Mien Smite. Q-V-VPX; R-Roam ..viti Homo: 5-Slire4
W-Nishot mid Welim.ls Number Rem Day
DM*
Time
CL
SOS
07/25 10.49P11
XT
CL-Iltittmoa.DR-Ds9
CV -Gaisenilk.
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TA-Tampa.
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PAM FL
JX-ArchotniNe.
OR-Orleclo.
511
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Ditaanal -Three Woy
Rat
Min Code
MDI lana. FL -Flynt
LC-Late City.
PL-Pailko. PC-Pumas City.
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I-Cati F4nDelins.
43-Ablo Mopped CAI Credit.
Colbap. v -Vole Actirata Dialiag:
LD
Total
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DA
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a
0.00
506
Too
07/26 12:07AX
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507
07/26 12:19
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07/26 10:30441
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MDI
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0.00
509
07/26 10:14414
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PALM FL
RSD1
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0.00
510
07/26 10:40411
141
MCOMI CL
MDI
I
0.00
511
07/26 10:414X
MI
PALM FL
MDI
0.00
512
07/26 10:474X
MI
Hz
PAM FL
MDI
0.00
513
07/26 11:00AX
PALM FL
MDI
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0.00
514
07/26 11-04An
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Mcm1t CL 3101
ix
0.00
1
07/24 12.14511
xI
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MDI
M
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514
07/24 12:14PM
COM% CL
MDI
1
0.00
17
07/26 12:27511
PALM FL R5D1 0.00
510
07/24 12:30/44
x:
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0.00
51,
07/14 12 . 33511
Kr
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ix
0.00
$20
07/24 12.57511
X:
1100511 CL
RSD1
IN
0.00
531
07/26 01,21111
PALM FL
MDI
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0.00
522
07/26 01:29511
Mt
PAM FL
MDI
X
0.00
523
07/24 01:30511
xt
PAW FL
RAD1
M
0.00
524
07/26 03.065$1
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PAW FL
MDI
X
0.00
525
07/26 03:155/1
MI
PAM FL
RSD1
X
0.00
526
07/26 04:075n
PAM FL _MDI
x
0.00
527
07/26 04:075n
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it
0.00
525
07/26 04:20511
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PALM PL
MDI
II
0.00
529
07/26 05,14544
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0.00
530
07/26 05:51511
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511
07/26 06:02PM
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PALM FL
RSD1
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0.00
532
07/34 04:13 Pit
HI
PALM FL
MDI
M
0.00
511
07/26 04:12511
NI
PALM FL
RSD1
X
0.00
514
07/24 06,15441
II
PRIX FL
RSD1
X
0.00
535
07/26 06:16531
MI
VCOMI CL
RSD1
D1
0.00
5)6
07/26 04:12441
III
PALM FL
MDI
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0.00
537
07/26 06:12511
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MDI
X
0.00
533
07/26 06:39531
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MDI
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0.00
519
07/26 07:12511
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MDI
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0.00
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07/26 07:33534
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0.00
541
07/26 07:42511
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MDI
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542
07/26 07:43441
112
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0.00
543
07/24 07:45441
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0.00
544
07/24 04:00511 ma FL R.001
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0.00
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07/24 04:24511
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0.00
Sic
07/16 05:475/1
XI
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MDI
X
0.00
CONFIDENTIAr337665
EFTA_002 10369
PROT16
11 III cingular Page:
18 01 39
FI
AccOtelt Number:
Vier Name: MICHAEL. DAVIS Cal I.oemon(C1.7 AC-Ascillt RR -Mud.
FE- FlorasKay...FM-Fon Myto. FT-Fon
LB- Losebure.MI- Miesi. MA- Manama. NID- Melbont.
PS-P/60mb. il-Pat Se Joe. 5D-SinDiarn.
I.K.Lat and. TV-Thom: tone. SR -Sebnes Rae Code: ILSDI-ILCNP 600 LIMM 5K.N.ZNY
KAN Period (Pd ). P-Peak.0-01TPeak.N-Nishis Cal To: •• - lames:wand Cal TeneentinITo
Featen: skaAwlaward (`.:II Ram: B=Dired 11-(flap Mobik is Mobile 414:1-Incoming
P-Priority Aver &nice. Q-VAlli; R-Roma W-Niehte end Werkaab
Rom Day Data Time
CL
547
07/24 04,4 SPX
Nl
BII-Fhsamel, CH-Chstflatil Pierce. FW -Fon
MN
SA-Sarastea.T11-Tallabasete.TA-Tonspe.
Mabel.
Awl Call CmapleN:
Celt K-Fvc CY.
..viM Dom.: 5-Slired Number cameo
CI-Clesittloa.011-Dip Wallow. CV -Gaisenilk.
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LI-Mobile To Mobik Mies's% T-Tbree Call To
MOM: CL
JX-AxikmaiNe.
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VII
DeniesCA Diocesol.
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1-C411664,1166,,K.
0-Aino ',lopped Cal Credit.
Calbag. v-Vols Activaed Mabee:
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LD
Total
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DA
aurae
IN
0.00
546
07/26 09:17PX
in
xr
w PAIN FL P3D1
x
0.00
549
07/26 09:3)911 IliC041/CL
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07/26 09:52111
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V PALM FL
RSD1
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0.00
551
07/26 09,53111
XI
V PALM FL
MDI
V
0.00
553
07/24 10,15P11
XI
V PALM FL
MDI
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0.00
553
Wed
07/27 12,05M
NI
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551
07/27 13,12111
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0.00
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07/27 12,17Ni
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0.00
516
07/27 12.16ni io nom FL
MDI
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0.00
557
07/27 01:14
X:
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N
0.00
554
07/27 01:17111
XI
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MDI
0.00
559
07/27 01, 4 SPX
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N PALM FL
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0.00
560
07/27 01:5116:
N:
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M01
IN
0.00
641
07/27 02.36P2I
XI
X FAIN FL
M01
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0.00
542
07/27 03,01111
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MDI
N
0.00
563
07/27 03 159111
NI
V PALM FL
RSD1 0.00
541
07/27 04,0011
XI
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MDI
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0.00
545
07/27 04:02%1
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0.00
566
07/27 04 . 071/1
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0.00
567
07/27 04 , 01PH
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II PALM FL
MDI
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0.00
544
07/27 04: I 1 nu
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549
07/27 04:13111
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570
07/27 04 , 18ex DeCOnt CL
MDI
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0.00
571
07/27 04:24111
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N PALM FL R301
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0.00
573
07/27 04:33111
XI
I COIN CL
I
MDI
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0.00
373
07/27 04:54161
x:
INCOKI CL
1
MDI
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0.00
574
07/27 05,06Ox 1414/11
FL
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373
07/27
OS: 11P11
xI
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MDI
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0.00
574
07/27
OS, 30Pii
XI
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MDI
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0.00
577
07/27 05,351/1 I COlit CL R3D1
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0.00
578
07/27 05,11P11
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579
07/27 05:53111 N PALM FL !SDI
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07/27 04.59Pii
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07/27 07 3 141,11
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0.00
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07/37 06,00PN
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07/37 09110PH
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07/27 09,13111
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07/27 09: 14111
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546
07/27 09:15111
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07/27 00 s 20ne wawa CL
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0.00
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07/27 09,1)111 if PALM FL P301
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0.00
CON F I DENTICG" °337666
EFTA_002 10370
PROT17
cingular
wl
DEld9CYcle Date:
19 01 79 User Saint: NUCIIAEl. DAVIS
Call 1 oca1.444(14 AU-Aac ilk. BR -11nwol, RAI-Fkohnell, CH-Challand CL-Clewnwia. DB-Dmlank
r1:-Floricla Keys. FM-Fon Mytn, FT-Pore Piarce. RV -Fon Wallow. OW -Oeiweavilk. JX-lachocwiNe.
LB- LosiburIL MI- MiNaL MA- Manama VLD- Meowwas. MN- Mexico Brach. OC - Ocala. OR
PS-Pensacola. PP-Pat Sc Joe. SD-SalDram. SA-Sarawaca. TII-Tallahastre. TA-Tampa. VB-Yen
LK.Lat rind. TV-Tlaomaollr. SB-Sabnar
Reit Code: RSD1-71tCNP 600 LIMM 31CWW tee Period (Pd 1 P-Peak. 0-011Poak. PI-Nisbet
CAI To, •• - Istroaisenal Call Teratiastd To Mabak.
Frahm: 0.Aalcaaaird Odl Rennet B.Direci A40 Call CeopkW. C--Cal Waist Denies Cat
H-Oroop Mobik le Mahar CsW; I-Incoming Celt K -Pea CY. M-Mobile To Mobile Diacosol.
P-Priorily Acee*Stnict.t-VAPN:11.-Rom mei\ Dow.: S-Macred Minis% T -Three Wey
W-Niphea wad Weekends Number
Rat
Item Day Date Thne
CL
Call To laM Code sci 07/27 09, 44014
XI
V PALM FL
1
PAD1
FL -Flaskr.
LC-Lie City.
- Orlando. PL-Pailke. PC-P•nasee City.
Beach. NA-Nepks.
fill Fenwelmx.
0 -Auto Dropped Cell Credit.
Odbap.s-Voics Activale4Dieliag:
Rale Fes- Airtime
LD
MIS
Pd
due
Charge
DA
aurae
M
0.00
590
07/27 10:03021
XI
I 07m1CL
1
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0.00
591
591
The
07121 07/20 12:17194 01:32014
XI
XI
I 00011 CL
1
MDI
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0.00 M PAIR FL
1
R4DI
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0.00
591
07/20 01:53111
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w nue PL
MDI
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0.00
594
07/20 01,51011
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M PALM FL
MDI
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0.00
595
07/28 02:02M
III
11400041 CL R3D1
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0.00
596
07/28 02:0511
XI
I COX I CL
MDI
IN
0.00
597
07/20 02 : 20F11
MI
M PALM FL 14.0191
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0.00 5911 07/20 02.370n
MI
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MDI
0.00
599
07/21 01:1711
NI
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MDI
N
0.00
600
07/28 03:17014
XI
INCOM1 CL
MDI
IX
0.00
601
07/28 03:19014
NI
V PALM FL
MDI
X
0.00
CO2
07/20 03,10011
NI
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RA01 0.00
401
07/20 03.22011
XS
V PAIN FL 0.601
N
0.00
604
07/28 03.55PM
NI
w PALM FL
MDI
0.00
605
07/20 04430011
XI
V PALM FL
RSO1
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0.00
606
07/28 08:11PM
MI
I 00111 CL
MDI
111
0.00
407
07/20 00:3311
NI
M PALM PL
RSD1
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0.00
606
07/28 09.20014
XI
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WWI
IM
0.00
609
07/28 09:22011
NI
I CONI CL
MDI
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0.00
610
07/28 09:44Px
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0.00
611
07/20 09:44114
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0.00
6/2
07/20 09:1511
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0.00
612
07/20 09,46PN
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M PALM FL R801
V
0.00
614
07/28 09:46121
III
M MIX FL :UPI
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0.00
615
07/28 09:50114
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M Plea FL
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V
0.00
616
Fri
07/29 10:00101
Xi
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MDI
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0.00
417
07/29 10:IOMI
MI
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0.00
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07/29 10,59111
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0.00
619
07/29 11:1001
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620
07/29 11:19All
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0.00
621
07/29 11:53111
Mt
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07/29 11-5SAH
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MDI
1.50 1.50
621
07/29 12,37014
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0.00
624
07/29 12,4611
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111004(1 CL 9.991
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0.00
625
07/29 12:5711 01:06PN
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0.00
626
07/29
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MDI
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0.00
427
07/29 02:1111
MI
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1
0.00
620
07/29 03:1101.
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FL
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0.00
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07/20 03:14111
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0.00
410
07/29 03:23011
MS
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MDI
0.00
CONFIDENTIAr°°337667
EFTA_002 10371
PROT18
'I'll cingular
wl
20 of 39
-
5
AccOued NuMber Vier Name: NUCIIAEL DAVIS
Call tocallow(C1.1 AU-A•cillt RR-120x01. BO-Flitainel, CH-Chstflanct a -Ilevve
F1:-Florida Kays. FM-ion Mym. FT-Fori Plate. Re -Fon fl oe. CV -Csimsvilk.
LB-L./rebus. MI-Shani. MA-Manaus NID-Melboarat. MN-Maxis Beach. Of
PS -Pasant. F.0-Pal &Joe. SD-SAID50m. SA-Sonsala. TX -Tallahativt. TA-Tampa.
I.K.Lat dad. TV-Tlawnsollr. 5B-34breg Rue Code: RSDI-ItCNI* 600 Mal 313:W
Bee Period (Pd 3 F-Peak. 0-011.Psk.N-Sishis Call To •• - Imemusnal Call Inatisattd To hlabale
Faun' a-Ash:surd Call Ravel: Ballerina An Call Ceserkw. CaCall Waitim
H-Orwsp Mobile Is mobil. US; I -Incoming CAL K-Fit. Cal. L-Mobik To Alobilt
P-Priority Acme Sotict:Q-V-VM.P.-Rocen with How: A-Marti )3 jaws: T-Thres
W-Igisha ad WetIrsla Number
ROM Day
Date Time
CL
Call To
431
07/39 01.56PII
MI
V PALM FL oil. 0B
JX-Jacksomille.
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VB-Veto D=DisCall:
DOosuni.
1Vay
Rat
Min Code
RSD1 -Div WA FL-Fight
LC-Lake City.
FL-Fakals PC-Poossae City.
Beach. NA-Hawks.
I-(ttil FmtvaINL.
0 -Arlo ILoPPLO CAI Clyde.
Calbaa. v-Voics Actiwsied Dialiac:
Rah. Pea- Airflow
LD
Total
Pd
lure Charge
DA
Charge
II
0.00
612
07/29 04:19191 lit M PALM FL
MD/
0.00
413
07/20 04:20911
XI
V PAW FL
RSD1 0.00
631
07/29 04:21.11
III
MI
M PALM FL R.S01 0.00
615
07/29 07:59PM M PALL FL 9501
A
0.00
614
07/19 05:01PII
Mr
w PAW FL R5D1 0.00
617
07/29 05:10PM
xI
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618
07/29 06:41Pll
MI
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ASD1
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0.00
639
07/29 09:59PM
m
xI
/ CON1 CL 'SDI 0.00
640
07/29 09•0619:1 100112 CL
ASPS
IV
0.00
641
07/20 09:17PM M PAW FL
RSD1
M
0.00
442
07/29 09:32111
MI
V PALM FL
WW1
W
0.00
641
07/29 09:32PM
MI
M PAW PL R801
M
0.00
644
07/29 09:33Pll
MI
i ON41 CL
WIDI
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0.00
645
07/29 00•491X
xr
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0.00
444
07/29 09:53114
MS
INCOM/ CL R501
iv
0.00
647
07/29 09:9SMI
MI
V PALM FL
RS01
V
0.00
645
07/29 09:56PM
xI
V PALM FL !SDI
M
0.00
449
07/29 09:57PM
xi
II PAW FL R801
M
0.00
650
07/29 09.59PII
MI
M PAW FL 8301
CV
0.00
651
07/29 09:M1PM
MI
I COM CL
RSDI
IV
0.00
652
07/29 10:06Mi
Mi
v PAW FL .191
W
0.00
651
07/20 10:06P14
x:
v PAW FL 1401
it
0.00
654
07/29 10:061$1
xr
M PAW FL
RSD1
w
0.00
655
07/29 10.141:11
MI
M PAW FL R301
ir
0.00
656
07/29 10: 37.71
x:
we PALM FL
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M
0.00
657
07/20 10:11Wm
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0.00
650
07/29 11:0411,
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. COM2 CL R501
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0.00
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07/29 11: 11P/I
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M
0.00
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07/29 11.14PII
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M PALM FL ItS01
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0.00 641 Set 07/30 10:/•All
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11
0.00
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07/30 10:54W
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M
0.00
663
07/30 11:10AX
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0.00
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07/30 11:-.53i
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it
0.00
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07/30 12:37114
NI
M PAW FL v PALM FL
ASDI R3D1
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M
0.00 0.00
666
07/30 02:491X
xI
667
07/30 01:57114
NI
Mf
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W
0.00
668
07/30 03:53Fii w PALM FL
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0.00
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07/30 03:55PX
mr
le PAW FL 8501
V
0.00
670
07/30 04:11
I
le PAW FL r PALM FL
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RSD1
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II
0.00 0.00
671
07/30 04:1?PlI
MI
672
07/30 04:211U
MI
M PALM FL 9801
W
0.00
CONFIDENTIAr°°337668
EFTA_002 10372
PROT19
.' cingular
wl
21 o139 Baling Cycle Dale:
NMI
Accowil Wagger:
Cur Nome: MICHAEL DAVIS
Can I ocaLoggel.): Al!-Awcilla. RR -11.n4ol. RC -Bamhnell,CH-Chirflan4 CL-Clerawoa.
FE-Floras Kg.. FNI-Fon Slytn. FT- Ion Pierce. FW -Fon Waco. OV-Geiwavilk.
LB - Lactburg. MI-Mimi. MA- Nlanatiot NIB- Malbont. M X- Maxico Brack 0C
FS-Pennock FI-Pai Se Jo*. SD-SanDtann. SA-Sarasaa. TII-Tallaistre, TA-Tampa.
LK.Lotrlead.TV-Thonavollr. SR -Sabnn Rau Code. RSDI-IRCNP 600 VOW 3),NW
Rte Period Td Ir P-Pet.0-011Peak.N-Nishis
Call To- •• - latenanentd eil Teretiastonl To Nlabele igen: *-Asioraard Call Roast R.Dired Awn Can Crooke,. OaCall WiteX
H -Wm, Mobil. Is Mobil. Coltc I-InComing Celt K-Fin Cal. M-Mabilr To Mobile
P-Pricany Aceess Sinict.t-VAPN; R-Rom Mir Doom S-Shard Slaws: T
W-Nishes and Weekends Number Rem Day Dale lime
CL
Call To
471
07/30 Oa .14 ow
Mr
DIM.° CL 011-Dso J\-AwksomiNe.
- Ocala. OR
VP
DaDallo Colt Del0Fool.
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Ral
MIA Code
MDI lank FL-Flab.
LO-Leke City.
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0-Aido ItoPP{{1 Ca Cfrdll.
Colbap.s-Vois Actirved Dislike:
LD
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474
07/30 04,35PM
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M PALM FL
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0.00
675
07/30 01,34644
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MDI
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0.00
674
07/30 04 : IIIPII M PALM FL
MDI
V
0.00
677
07/30 07:0)P14 141 i COMI CL
RSD1
IV
0.00
476
07/30 07:17141 I CSMIT CL
RSD1
14:
0.00
679
07/30 07:17114
MI
INCOM/ CL
ILSD1
SW
0.00
660
07/30 07:39114
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V
1.50 1.50
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07/30 07:41PM
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um
V
1.50 I.50
662
07/30 07:41PM
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V
0.00
683
07/30 07:44114
MI
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MDI
DI
0.00
604
07/30 0141849l
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V
0.00
665
07/30 05:28PII
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MDI
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0.00
686
07/30 09:01414 V PAY FL lUID1
V
0.00
607
07/30 09:50PII
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V
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07/30 10.49PM
II-
M PALM FL
MDI
V
0.00
469
07/30 101507/4
r
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V
0.00
690
07/30 10:50PM
MI
II PALM FL
UM
M
0.00
691
07/30 10:56PM
MI
VI PALM PL
MDI
II
0.00
692
07/30 10:57PM
MI
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V
0.00
693
07/30 11-01414
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ROD1
V
0.00
694
07/30 11:06914
I4:
V PALM IL 1401
V
0.00
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07/30 11:07114
III
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V
0.00
696
07/30 11:11PII
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0.00
697
07/30 11: 19Pll
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M PALM FL
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V
0.00
696
07/30 11:11PM I COWL CL
MDI
3141 0.00 699 Son 07/31 02:50AM
MI
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ILID1
V
0.00
700
07/31 04:10/04
MI
M PALM FL
MDI
V
0.00
701
07/31 11:14AM
MI
M PALM FL
RS01
V
0.00
701
07/11 11314444
MI
TAMPA
FL
MDI
V
0.00
703
07/31 02-331w
141
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0.00
704
07/31 02:36P/I
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V
0.00
705
07/31 03:15PM
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MDI
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0.00
706
07/31 03:17P/1
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M
0.00
707
07/31 04:01414 V PALM FL
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V
0.00
700
07/31 04.41914
M
TVC0M1 CL
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0.00
709
07/31 06:01711
V
I COMI CL
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0.00
710
07/31 07:11PII
TAMPA
FL
MDI
V
0.00
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07/31 06:11111
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V PALM FL R001
ll
0.00
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07/31 06•13P14
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II
0.00
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07/31 01,11PI4 I COM, CL
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0.00
7{4
07/31 06:30PII
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V
0.00
CONFIDENTIC"°337669
EFTA_002 10373
PROT20
cingular
wI
22 of 19 07/15/05 -09114/05 Accotrit Number:
CAI Localloo(C1.2 Al!-Aux ilk. RR -Krona
UK - Floras Kays. FM-Fon Myers. FT-Fa1
LB - Lrceburs. MI- Mirri. MA- Manama. NIB- M4lbosmr.
PS -Pentatok. P.4-Pai Se Jae. SD-SmDram.
IK .Lat dad. TV-Thom...Ilk. SR -Srbnor /We Code: RSDI-1tCNP 600 LIMM ft:NW
Pere Period (Pd ). P-Peak. 0-011 Peak. N-Nishit Call To n - latertmisontd Cal Tennienol To
Frown. staArimaged fill Roam: II-Direct H -Droop Mobile ie Mobile CALI: I-Incom ins
P-Priority Aceer Stnict. Q-VNITN. A -Romn W-Nighot end Wetimnis
NMI Day
Date Time
CL
715
07/31 09,22114
xi
RV -Badmet CH-IluellawL Place. RV -Fon
MN
SA-Sorasaa. TH Mande Aeo Call Compkir.
Calf K-Fan Cal.
wit Doom: S Number
CL -flowees.1)11 Walla.. ON' -Ormesvilk.
- Mexico Brach. OC -Tallnhastte. TA-Imps.
°afar MANX M-Mabile To Mobile -Stand Minn: T Call To r PAM FL
1N-lactsomiNe.
- Orals. OR
VII
DoDalli Colt Dermeol.
-ens Way
Ral
Min Code
MDI
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LC-Lie CM.
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loCall FilOWNiny.
0-Aido DrOPPIT CAI ('radio.
Calrum.s-Voics Activred Dioliag:
IS
Total
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Charge
V
0.00
716
07/31 09:13114
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mr
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07/31 09:18141
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0.00
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07/31 10:13111
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MI
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5
MD1
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0.00
719
07/31 11:17111 V PALM FL
MDI
V
0.00
720
07/31 11.11PM
xI
it PAW FL
MDI
V
0.00
721
07/31 11,38141
MI
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0.00
712
07/31 11:44PM
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MDI
IV
0.00
712
07/31 11:45P/i
DICON1 CL
ROD1
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0.00
721
Non 06/01 07.5 AM
MI
Ir PALM FL 1401
A
0.00
725
08/01 08:41M
xr
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MDI
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0.00
724
05/01 09:34N1 A PALM FL
RSD1 0.00
727
08/01 11:14A11
MI
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X
0.00
728
06/01 11:20AM
m:
or PAW FL 1501 0.00
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08/01 It • 542.7.
II:
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X
0.00
730
08/01 11.48PM
MI
S11
CL
MDI
0.00
731
08/01 01,47141
MI
DA Cell
MDI
1.14 1.50
731
08/01 01:58P11
MI
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MDI
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0.00
71)
08/01 01:55PM
xt
M PAW FL
MDI
M
0.00
731
08/01 01:58111
I
A PALM FL
MDI
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0.00
7)5
06/01 01:03.11
MI
DA Cell
RSD1 1.50 1 SO
716
06/01 02:041x
x:
V PAW FL *SDI
x
0.00
737
00/01 02:01pN
M:
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X
0.00
738
08/01 02:06PM
MI
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MDI
IN
0.00
739
08/01 02.0PPII
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1
MDI
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08/01 03.08PM 14 2 V PALM FL
MDI
M
0.00
741
08/01 03:33TM
A:
w PAW FL
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0.00
742
08/01 03:40pil
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MDI
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0.00
743
08/01 04:04PII
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0.00
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08/01 04330PM
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0.00
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08/01 04:47/11
xX
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0.00
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08/01 05:00III
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06/01 05:03141
M:
MIAMI
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08/01 05.101m
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749
OS/01 OSI440fl V PALM FL
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08/01 04.21P/1 V PALM FL
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08/01 07:07PM
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08/01 07:10PM
I
V PAW FL
MDI
X
0.00
153
06/01 07.21111
MI
I COre CL
MDI
IM
0.00
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08/01 07134.14
IMCOK: CL
MDI
IC
0.00
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08/01 08,21141
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l
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0.00
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08/01 05:1SP/I
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CAMARO CA
MDI
II
0.00
CONFIDENTIArcGmj°33767°
EFTA_002 10374
PROT21
cingular
wl
23 o139 07/15/05 -09114a05 Accoird Nrrnber Call Loemon(CL): AV-AuxMt 1111-11414.31,
81:41o:tide Kay,. FM-Fon Slytn. FT-Eori
LB-Lretburg.$11-tdiasi. MA-Meant
PS-Pernixote, PJ-Port Se Joe. 5D-SanDratn.
IK.Lekrlaid.TV.-Thoinamilr. SR -Sear Rue Code R.SDI-1tCNP 600 1.1$04 5E.N.ZW
UN Period (Pd 1 P-Peak. 0-0D Peak. N-Nishis
CAI To: •• - lairmusenal Cal Tennisated Fain: a•Amcmeerd 0.11 Rennet B.Dired
WO,* Mobik Is Molds nIS; I -Incoming P-Priority Am* Stnict. PROT39-VAPN; It-Roam
W-Hight. end Wreicrids
NMI Day
Date Time
CL
751
08/01 103)1H1
I
BO-Flisainti, CH Pierce. ENV -Fon
NID-idelbont. MN
SA-Sarraa. TH-Tallahasite.
To Wed.
An Call Candor.
Colt K-Fm Ca.
with Home: 5-91red Number -Chit-Nand CL-CrIewv488.
Withoe. CV -G4Mesvilk.1X-loctsomille.
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TA-Tempt cacao Waist
LI-Mobile To Mobik Misoiex T-Tbre Call To laM V PALI FL
DB-Dg
OR
V11-$449 D•Dais Cat Dinoeol.
Way
Rat
Code 11.301 lam, a -3180er.
LC-Lite CM.
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Bach. NIA-Napin,
ICall Fawalia.
0-Abto Dropped Call Credit.
Odbag. v-Vole Activmed Dialiag:
LD
Total
Pd
tuts Charge
DA
Charge
le
0.00 756 Two 08/02 01.:53834
H!
x:
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0.00
759
0$/02 09:520i re PAW FL
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740
08/02 09: 53MI M nix FL
MDI
0.00
761
08/02 1032 AN
XI
1 CUM CL 11101
IN
0.00
742
00/02 10329AM
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0.00
763
08/02 11:2382i
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X
0.00
764
08/02 11:13AN
I
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MDI
0.00
765
08/02 12314M V PAL* FL
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0.00
766
08/02 11-16PN ol nut in.
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08/02 1231) S PAL* FL
MDI
0.00
746
08/02 123581371 M PALM FL
WW1
0.00
769
08/02 or:oeni
NI
M PAU1 FL
MDI
0.00
770
06/02 02 :ISM v rum FL 15371
se
0.00
1)1
08/02 02-18•31
XI
v PALM FL
RUM
0.00
772
08/02 02-35$11
x
M PAU1 FL
MDI
0.00
773
08/02 02t281311
N:
DA Cell R8D1 1.60 1.50
774
08/02 021351311
XI
I CON, CL
MDI
I
0.00
175
08/02 01359PN
xl
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RAM
x
0.00
776
08/02 06:21.14
X
PALM FL
MDI
X
0.00
777
08/02 04332P/1 14 PALM FL
MDI
0.00
778
06102 04154Px
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MDI
x
0.00
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011/02 0435tpX
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m
0.00
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08/02 06:57 P11
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08/02 05300PN
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0.00
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06/02 05:0511!
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MDI
0.00
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08/02 05:08:m
x:
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le
0.00
784
04/02 05:15m
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x
0.00
765
08/02 05320•11
I
1110:40 CL
MDI
1K
0.00
71(
OS/02 0534)1311 V PAL* FL
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0.00
767
08/02 05344Pli
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v PAL/1 FL
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0.00
788
08/02 05355PN
xr
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MDI
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0.00
769
06/02 04:57P/1
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MDI
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790
08/02 07:01 Pm xr.
PA Call R301 1.50 1.50
791
08/02 07 3 or im
NI
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792
08/02 07.07PN
xl
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08/02 07:1011!
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MDI
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0.00
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08/02 07:118m
x:
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0.00
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00/02 07 .12 Fa
x:
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0.00
196
08/02 07:11113/1
X:
XI
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RUM
X
0.00
797
08/02 07:35•11 V nix FL
MDI
X
0.00
198
08/02 07:J 7th V PALM FL 113111
X
0.00
CONFIDENTIC6" 337671
EFTA_002 10375
PROT22
IlilllI cingular
wI
24 of 19
RAIldfl Cycle Date:
Uter Name: NUCIIAEL DAVIS
Call I.04alion(CL I: Al!-Ara ilia. RR -Mud. BO -Rodinell, CH -Challad CL-Clewoces. DB
IX - Florid& Key,- FM-fon Myen. FT- Fox Pierce. FW -Fon Walla,. CV -Oadesville. 1-3:-Jactioo•iNe.
LB - Laelburg. MI- Miesi. MA- Manam MD- Melboont. MN- Mexico Saadi. OC - Orals. OR
PS-Nottorde. fl -Pat Se lee. SD-SanDaism. SA-St:neat TH-Tallaliattee.TA-Thep. VII
LK.Lokrlaid.TV..Thomoollr. SR -Sebnee Ole Code: R.SDI-"RCNP 600 LIMNI 3134W
Pere Period (Pd ) P-Peak. 0-011Peek.14-Sioblis Cdl To: •• - leserrialiend Call Ternisatol To blebele
Frain: siaAsicaseitel Coll Ramo. R-Dired An Call Complelat CÊll Walt
D.Dita Cat
11-Oro op Mobik be Mobile Calb. I-Imamins CAL K -Foe Cal. M -Mobile Te ?dobik DiKnol.
P-Priority Anew Stnict.Q-V-VPN.P.-Romn will 1101,14: 3-31sera Minkc T-Itute Way
W-Nidta ad Warice.la Number
Rat
Item Day Date Time
CL
Call To
NM Code
799
08/02 O.. 4 9Pli
XI
V PALM FL 1 RSD1 -Dop Iona. FL -Fly*.
LC-Leke City.
- Orlando. PL-!albs
PC-Ponsoie City.
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I -Call Fil•MiNtiy.
0-Aulo MOMS Cdl Credo.
false. •-Voics Adj.-wed Dioliog:
Rate Fes- Airtime
LD
Total
Pd
lute Charge
DA
Charge 0.00
600
08/02 06:61Px
xr
Xt
x PALM FL
1
RSDI 0.00
801
08/03 10:M1PN I COM: CL
2
R$D1
IV
0.00
602
08/02 11:42FX
MI
M PAL: FL
1
RSD1
V
0.00 801 rod 08/0) 0113tue
NI
I CORI CL
RSD1
1K
0.00
404
06/03 07,52100
MI
IWCOMI CL
MDI
1
0.00
606
08/0) 10,53001
MI
V PALM FL
LSD'
N
0.00
806
08/03 20:53All
NI
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MDI
0.00
807
06/03 11:52All
x:
r PALM FL
MDI
M
0.00
806
08/03 12:48PR v PALM FL
RIDS
x
0.00
800
08/0) 01:11
X:
X:
1600041 CL
RSD1
IM
0.00
610
08/0) 01:ilini =Fin
FL
MDI
0.00
611
08/03 01:28Fil
MI
V PAW IL
MDI
M
0.00
612
08/03 01:211Fli
Mt
V PAW FL
MDI
X
0.00
61)
08/03 01•3)Fei
Kr
tMCOSIS CL
MDS
IM
0.00
814
08403 01.39Pli
Xi
V PALM FL
RSD1
M
0.00
016
08/01 01,47FX
XI
IIICCIII CL
RSD1
Ile
0.00
616
08/03 olis)en
I
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MDI
M
0.00
817
08/0) 01:57814
xI
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RSD1 0.00
816
06/03 03.24Fie M MIX FL
WW1
0.00
819
08/03 03:41Fli I COM! CL
RIDS 0.00
620
06/01 01:33Fei
x:
t COxt CL
MDI
N
0.00
421
06/0) 03:58P11 ler inColti CL
ROD/ 0.00
822
08/03 04:11Fle
Mt
IIICOMI CL
MDI
0.00
622
06/03 05:16Fli
MI
1 COKI CL
MDI
0.00
624
08/03 03:25Fli
MI
M PALM FL
MDI
0.00
825
08/0) 06:24ni
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V PALM FL
1
RSD1 0.00
824
08/0) 04:0C.n.
X:
M PALM FL R401 0.00
627
04/0) 06:01834
MI
M FALK FL
RSD1 0.00
020
OS/0 06,2981I
NI
I COMI CL
ROD1 0.00
829
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CONFIDENTI
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Y-6"337672
EFTA_002 10376
PROT23
;`, cingular
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25 of 39 Dfinci Na Dale:
Mir
('dl I ocatot,(11.3 AU-Ascii/A BR -UnJol. BU-Binhne0. CH-Chit/land CL-CIewtwoa. 011-D,
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LB -Lemburs. MI-Mimmi. MA-Manama. .
:one. NIX-Mexico Beach. OC -Ocala. OR
PS-Panora& P..-Pat St Joe. SD-SanDeam. SA-Saraaara. TII-Tallalunite. TA-Tampa \'B-Yen
l.11-Lt that TV-Thomarollt. SR -Sibreg Raft Code: RSD14.1tCNP 600 LINDA 3134W
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P-Thiority Acres &nice. PROT40-VAPKR-Roeca With Nom: S-Shoed Mitsiex T-Tbree Way
W-Mobs end Weeiceals Number
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Nam Day
Date Time
Cl.
Call To kiln Code
$41
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2
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08/04 01-48P31 It PALM FL t$131 0.00
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08/04 01:5040
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08/04 01:55914
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08/04 01:54011
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08/04 02 o 02.11
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0.00
655
04/04 01.04.11 w PALM FL
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651
04/04 02.17011
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N
0.00
857
06/04 02:12111 M PALM FL
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0.00
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08/04 02:37111
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N
0.00
859
08/04 02:14 I COW/ CL 4301
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0.00
810
08/04 02.39011
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MDI
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0.00
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06/04 02-49.11
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08/04 02:5604, W PALM FL .101
x
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08/04 01:04011 1110401 CL 4001
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08/04 01:1001
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08/04 03 3 31.11
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0.00
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08/04 03:3501
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08/04 011240,1
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08/04 01:241,41
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04/04 01:1711X
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08/04 03:14111
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872
08/04 04:11111
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0.00
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08/04 04:27111
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MDS
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674
08/04 01.28111
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04/04 04,211PN
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08/04 04:14111
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0.00
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08/04 04:10014
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08/04 04:42.11 N PALM FL
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08/04 01.54
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0.00
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08/04 07:4501
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00/04 07.44111 W PALM FL Ri01
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08/04 07114011
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0.00
CONFIDENTI Ar Y-6"337673
EFTA_002 10377
PROT24
main cingular
wl
26 of 19 07/15105 - 09/14/06 Vier Swine: MICHAEL DAVIS
Cell 1..xston(CL ): AU-AwciIla BR -Pwwol. NU -B.whael. CH-Chwilawl. (1.-Clewtwoo.011-Dso
IX - Florida Kays. FM-Fon Myers. FT- low Platt. FIX -Fon Walla,. CV -Gaisswilk.
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H-Oreop Mobile Is Molly US; I -Incoming Cult K-Fla CA. M-Mobile To Mobile
P-Pricrity Acues Stnict.Q-VAPKA-Rowa Will HOME S-Mwred Miemex T-Tbree
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TIMO
CL
Call To
HI
04/06 07.69111
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OR
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011/04 00:17901
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08/04 08:139)1 V PALM FL
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08/04 011•30911
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890
08/04 08:511).
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08/04 08:53111
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211
0.00
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08/04 08:569x
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18801
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011/04 10110141
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08/04 10:32PN
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08/04 10:3111
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TAMPA FL b01
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0.00
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08/04 10.11911
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0.00
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011/04 10:34141 V PAW FL
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001/04 10:339/1
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0.00
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08/04 11099/1
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0.00
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08/04 11:40991
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UM
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0.00 903 Prl 08/03 09.27AH
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904
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903
011/06 09:3)&11
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PC
0.00
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08/03 09:18A11
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08/03
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08/03 11:49All
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912
06/05 11:49AX
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913
08/03 11•SIAN
HI
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914
08/0S I 1:56/01
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913
08/03 12:2SM
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08/03 22:5111
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08/03 12:5211 V PAW FL
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08/05 12.36
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00/03 02:12910
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922
08/05 03 -1 )Pie
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2
0.00
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08/05 03,149m
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I
0.00
CONFIDENTICGM-13°337674
EFTA_002 10378
PROT25
cingular
wl
27 of 39 Billing Cycle Dale: MUM Accocre Ntrnber:
Call Localion((11. Al-Am:114 BR-80401
FE-FloridaKays. FM-Fon Mym. FT-run
LB -Lastburs. MI-Mitzei. NIA-Marmams.
PS-Ptntatois. P.O-Pal St lot. SD-SalDatan.
LK.LitalwaLTV-ThomantlIa, SK-Sabrams
Reit Code 5LSD1-11.CNP 600 LIMNI 3E.N.ZW tee Period (Pd 3 P-Pet. 0-011P•ak.N-Nishit
Call To: se - lannahenol Call TerativaINI Frahm: INA•lcoard °III Revs: B4Din41
H-Orwip Mobik Is Molly CMS; I -Incoming P-Prierity Awn, Stnict; PROT41-VVPKIt-Itotto
W-Niphts mid Weleiculs hem Day Dale
TIM
CL
923
00/06 04.21PM
141
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NID-Melbeemt. MN
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To Mob& An Call Compkir.
Cult K-Fin Cal.
with Hoist S Number (1.-11/1/4288.011-Drplana.
Wallow. CV -Gaisesiilk.
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TA-Tampa
OPCSI WitiliX M-Mobilv To Slob& -Shard ),I into: T-Iltree
Call To
IF PALM FL
JX-Jackson•iNe.
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VP
DaDay Colt Diorama.
Way
Ral
Min Code R001
FL-Mar.
LC-Lie City.
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I .Call Fawnlike.
0 -Ammo DrOPPNI CAS Cftdm.
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LD
Total
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DA
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926
00/05 04:15Pli
mr
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V PAM PL 280/ 0.00
927
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928
09/05 07:561/11
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011/05 00/05 09/40011 09:47PD
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08/05 10:06111 I CON/ CL X801
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08/0 10:30911
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08/04 05:564/1
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08/04 11:164/1
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011/06 11•164.11
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08/06 11.45411
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0.00
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08/04 01:191
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0.00
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04/06 03:46191
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08/04 01:32111
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0.00
CONFIDENTIAr337675
EFTA_002 10379
PROT26
111,111I cingular
wl
28 of 39
-
Accotre Nirnber:
CMILualia:(41.2 AU-Aux ills. BR-Flertol.
UK - Florida Eta. FM-fon Myst,. FP -ltd
LB - Latburs. MI- Min. MA- Manna NID- Milbant.
PS-Penatoia. P.e-Pat St Jo.. 5D-SuDtsltn.
IN.LitcleoLTV-Thoinaolle, SR-Ssbnos
Rae Cook RSDI-ItCNP 600 LIMM 3/1•ZW is, Period (Pd ). P-Pet. 0-011 Peek. N-Nablis
Cal To se - IsMinhenal Can Tennisaft410 itale. a.A•lcouled OM Rttun: Ubined
Thew" Mobik le Mobil, US; I -Incoming P-Prionty Mao Stnia. PROT42-VAPN:lt-Itoem
W-Nishta and Wetimph
BU-Bufinell. CH-Chstflutl.
Pies,. EV -Fon
MX- Maico
SA-Unsay TH-Talltesste.TA-Tomps.
%kW.
Awl (.10 Ceapkw.
Celt K-Fa CY.
Will HOME S- Slured Number (1.-Cleurom DB-Dmlaw Wakes. CV -Gaiwailk. 1X-Itickamille.
Bach. 0C- Oak. OR
VII
C--Cal Waist DanaCat M-Mobile To Mobile Dixeeet Minis% T-Tbree Wey
Rat
FL -Mem.
LC-Lake City.
- Orlando. PL- Palliks. PC- Panona Ciiy.
-Vin Beak NA-NapIts, I -Cell FIIIMINIIIIIA.
0-Aido 'opped Cell Credit Calbap. v -Volt Utiula Dialits:
LD
Total Item Day Date
TM*
CL
Call To
AIM Code Pd lure Charge
DA
Charge
967
Son
01/07 22: 24/0
XI
IV(.OMI CL
RS01
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0.00
966
08/07 10:500,
XI
II PAW FL
UM
V
0.00
969
08/07 10:51AM
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V PAW FL
MDI
V
0.00
970
08/07 10:52A/I
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0.00
9/1
08/07 11:09AM
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MDI
V
0.00
973
00/07 11:20111
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0.00
971
08/07 11.130M
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V PAW FL
MDI.
V
0.00
974
08/07 11:34AM
MI
WOW/ CL
MDI
IV
0.00
975
04/07 11:391W
x:
290`112 CL
MO1
ICV
0.00
974
08/07 11:47.01
x:
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M01
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0.00
977
08/07 11 : 5/NI
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V
0.00
978
08/07 12:11PM
X:
V PAW FL
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0.00
979
08/07 12:47PM
XI
V PALM FL
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0.00
980
08/07 12:4811
x:
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V
0.00
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08/07 12:5011
III
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MDI
V
0.00
962
08407 12:50071
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21100412 CL
MDI
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0.00
981
08/07 12 t5IPM
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MDI
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0.00
984
08/07 01:01PII
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0.00
985
08/07 01:02PM
XI
V PAW PL
MDI
II
0.00
986
08/07 01:11MI
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MDI
DI
0.00
987
08/07 01:19PM
XI
V PALM FL R5141
V
0.00
988
08/07 01:2011
x:
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0.00
969
08/07 01:33ni
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0:
0.00
990
08/07 01:2711
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0.00
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08/07 01:49911
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0.00
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08/07 01:56111
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0.00
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08/07 02:1)11
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04/07 02: 14Pm
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1.50 1.50
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08/07 02:17 PM
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0.00
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09/07 02:19PM
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V PAW FL
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0.00
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08/07 02:20P/I
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0.00
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08/07 02:2211
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0.00
999
06/07 02:19PM
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V PAW FL
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0.00 1000 08/07 02:4410
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0.00 1001 08/07 02:47PII
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0.00 1002 08/07 02:57III
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V
0.00 1003 08/07 03:0111
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0.00
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08/07 03:25PM
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V PAW FL
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0.00
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00/07 03:2:SMI
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0.00
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08/07 04: OSni
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0.00
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08/07 07 s 11PII
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08/07 07 z 12PM
XI
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CV
0.00
CONFIDENTIAr°°337676
EFTA_002 10380
PROT27
cingular
wl
29 of 39 Accotrit Ntrnber Uter Name: MICHAEL DAVIS
(all Limate4N(1.): AU-Ascii!. RR -Hmtel. BO-Rteamel, CH-Chmlland. CL -Ilemtmea.DB-Dm
Fl:- F1oricla Keys, FM-ion Myen. FT- Fort Pierce. SP -Fon W oe. CV -Cminsvilk. JX-Jachomille.
LB- Leceburs. MI- Miami. MA- )mama. NIB- Melboonit. MN- Mexico Beach. Of - Ocala. 4)R- Orlanclo.
PS-Pentataa.P.1-Pat St lot. 5D-549Dearn. SA-Stram4a. TII-Tallainstte. TA-Tampa. VII
I.MmLat dul. TV-774onsrolle. SR-846ms e Code: RSD1-.11Q4P 600 LINDA 3CSW
*Period (Pd 1 P-Peak. 0-011P•ak. N-Nishlt
CAI To: •• - lagennhenal CAN Tenctivatml To )labile
Volum: aaAsiorssIed 0,11 Rayon: B=Direci An Call CamtpleN: C--Cal Waist DmDala Calk
H-06e' Mobil Is MoLite Coltc I-InComing Colt K -RN C411. 81-Mobile TO Mobile Dinosol
P-Priorily Aver Stnict.Q-VAPX:R-Roma ..via NOM.: 0-Slired Minis% T-Tbree Wey
W-Niphte Ind Well:404s Number
Rat
Wok FL -Miler.
LC-Lske City.
PL-Pakiks. PC-Ponassa City.
-Von Beech. NA-Napke.
I -Call PLIMMINAL.
0-Ablo Dropped CAI Credit.
CaIbag. v-Vole Activale4Dialiag:
LD
MIDI Rem Day
Date Time
CL
caned Call To Min Code
Pd
Ace
Charge
DA
Charge
009
05/07 07: iSPII
NI
IMCONI CL
1
R.601
TV
0.00
010
08/07 07:40Pli /42 m PALE FL
1
R.501
M
0.00
011
08/07 10:5SPN
NI
!MOON: CL
1
R$D1
Pi
0.00 012 Nat 08/01 13;06AN
III w PALM FL 1 8.801
w
0.00
013
08/08 12t07AN
NI
W PALM FL
MDI
M
0.00
014
05/08 12,11114
NI
W PALM FL
RAD1
M
0.00
015
08/08 12,14110
NI
W PAIN FL 115D1
If
0.00
014
08/08 22:15AN
NI
m PALM FL R501
m
0.00
017
08/08 08:11AM
m:
w PALM FL 8.001 0.00
01$
08/04 06:17.521
m:
m PALM FL 0.801
x
0.00
019
01/08 08:20All
x:
DICON: CL R801
IM
0.00
020
01/08 09,31AN
NZ
w PALM FL
l
8801 0.00
021
08/08 10:18AN
NI
of PALM PL
MDI
0.00
022
01/08 10,44414
NZ
yrPALIFL
RAD1 0.00
02)
01/04 10:51AS
NI
w PALM Pt A$01 0.00
024
08/01 11:01AX
NZ
w PALM FL
RSD1 0.00
025
08/01 21,10AX
Xi
W PALM FL
RSD1
M
0.00
026
01/08 11:44AM
NI
$00 88 CL
MO1
0.00
027
08/08 11:510.
NI
SOO OS CL
2
R8D1
C
0.00 024, 08/08 12:14144
NI
II PALM FL 8801
X
0.00
029
08/08 12:13PN
NI
m PAYS FL
MDI
0.00
010
01/08 12:21Pm
m:
:meow: CL 8801
PM
0.00
Oil
08/08 12:27PM
NI
w PALM FL A001
x
0.00
0)2
08/08 12:39PM
NI
M PAL( FL
MDI
0.00
02)
00/00 12,42144
NI
w PALM FL R801 0.00
O34
08/08 12:44ni
NI
Cann TA
ISDI 0.00
015
01/08 12:47540
NI
SOD St CL
RAD1 0.00
036
011/08 12:41IPm
m:
S00 SS CL
MO1
0.00
037
08/08 12:54P11
NI
w PALM FL $801 0.00
038
08/00 01:19544
NI
ZUCONI CL 8801
IN
0.00
0)9
08/0$ 01:45Pli
341
1800141 CL
RSD1
Ix
0.00
040
08/08 02:26PN
NI
INCONI CL 8801
IN
0.00
041
08/08 02:21114
NI
w PALM FL 8.501
X
0.00
042
08/08 02:31PM
in
or PALM FL 8401
II
0.00
043
0S/08 03:33P11
NI
m PALM FL
MDI
X
0.00
044
08/08 02,37PM
NI
m PALM FL 8.801 0.00
045
08/08 02:47PN
NI
w PALM FL
MDI
M
0.00
046
OS/08 03:04.14
NI
IXCONI CL
ROD1
Mt
0.00
047
08/06 03:54Pli
HI
m PALM FL
RSO1 0.00
04$
013/08 03:57PM
x:
w PALM FL
MDI
0.00
049
01/04 04:271.14
MI
w PALM FL
MDL
0.00
030
08/08 04:42PN
NI
m PALM FL
MDI
X
0.00
CONFIDENTI
Ar
Y-6"3376"
EFTA_00210381
PROT28
lliillll cingular
YI
WIRRO Cyde Dale:
30 of 39 Vier Name: NUCIIAEL DAVIS
(all I ocabooKl.): AU -MK alit RR-H*4ot IIII-Risainti, CH-fluttlaix1 YL -CItv.44188.1)B-Dis
il: - Florida Kays. FM-fon Myen. FT- Fan Pierce. PV-Fon Wallas. CV -Coinenilk. 1N-Jacksoingle.
LB- Leedom.MI- Miesi. MA- Mamma. MN- Menxemr. MN- Mexico Brach. OC - Orals. OR- Orlindo.
PS-Pringoia. fl -Pore Selo*. SD-SmDesim. SA-Senoora. TII-Tallabante. TA-Tampa. VII-Vtio
LK.Lelerleie.TV.-Thomoollr. SR-Sr bras
Rees Code ItSDI-"RCNP 600 MD/ 313:W tee Period OM 1' P-Peak. 0-O1T Punk. N-Sishis
Cog To, •• - lasenrionril Cal TerminatedTo Mabel.
Ftemn: saAskoreerd Coll Room. R-Died AM Cell Caripleeo. C--Ctill Watieg D.Deee Cat
H-Oroop Mobile Is Mobile Odb. I-Imamins Calk K -Fin Ca M -Mobile To Mobile DIAPPIIII
P-Priority Access Stnicr.Q-V-VPN.11-Rown verb IlOMI a-Mune Miniec T-Ttute We
W-Niebei end Wericerb Number
Rat
Item Day Dale
TITO
CL
Call To Min Code
LOS!
06/09 04 ii4 ex
x1
r PALM FL
1
R4D1 loot FL -Miler.
LC-Leke City.
PL-Pardrii. PC-Pimaxiii City.
Brock NA-Napks.
I -Call FIMNIMIIIIM.
0 -Also flopped CAS Clyde.
Calliag. v -Voice Anirxed Dioliag:
LD
Total
Pd
INC
t
Charge
DA
Charge 0.00 1051 00/08 07,031X
xI
V PALM FL
1
MDI
X
0.00 1053 09/08 07:40114
III
I COX: CL
1
LID1
IN
0.00
054
09/0$ 10:57114
MI
V PALM FL
I
1101
V
0.00 1055 Toe 09/09 I2/09 NI
NI
I COM CL
MDI
I
0.00
054
06/09 13: 07 PH
NI
I COM, CI.
MDS
I
0.00 1057 08/09 12:0011
INCOXL CL 11.51/1
1
0.00 1058 08/09 03 : 47,11
III
V PAIR FL
MDI
11
0.00 1059 08/09 04:01PN
/4:
I/ICONS CL
RSD1
1
0.00 1040 08/09 04.06•11
III
I CONS CL 9201
IX
0.00 1041 08/09 04:28114
II
11100111 CL
MDI
I
0.00 1063 08/09 0S U1111 37814
NI
IMO/ CL
MO1
IX
0.00 1043 08/09 05:45114
MI
11100111 CL
RSOI.
i
0.00 1066 09/09 05:49911
Mt
41100142 CL
RADS
1
0.00 1045 011/09
OS•Stim
xr
V PALM FL
RSI11
N
0.00 1044 08/09 01:16111
/1
1/100111 CL
MDI
IN
0.00 1067
OS/09 04 :4 3921
XI
V PALM FL 9.501
X
0.00 1045 09/09 04 : 45141 ve t V PALM FL 9.211/1
N
0.00
069
09/09 07:53914
t
1NC0141 CL
RSD1
IN
0.00 1070 08/09 08. 25PN
PALM FL R511/1 0.00 1071 08/09 09:57.91
MI
V PALM FL 1101
CV
0.00 1072 08/09 10:00PX
141
V PALM IL
MDS
CV
0.00 1071 06/09 10:04PX
MI
PitItl• FL 1101
l/
0.00 1071
Mod
09/10 11:)9/34
Mt
V PAIR PL
RSD1
V
0.00 1075 08/10 01:41AN
NI
M PAIR FL R/301
N
0.00 1076 08/10 04:61X1
in
V PALM IL
MDI
M
0.00 1077 08/10 04:69X4
14:
V PALM •L
MDI
II
0.00 1010 08/10 06:50X4
X:
V PALM FL
MO1
V
0.00 1079 08/10 04:5 AM
XI
M PALM FL
MDI
M
0.00 1090 08/10 07 I 00A14
xI
V PALM FL 9.01/1
N
0.00 1081 09/10 07:00x34
III
V PALM FL
ILID1
M
0.00 1052 08/10 07:02134
MI
V PALM PL
MDI
II
0.00 1063 08/10 07:06134
I
M PAIR FL
MDI
X
0.00 1066 08/10 11-4)Ax
in
or PALM • 1101
M
0.00 1085 08/10 11 t444):
NI
V PALM FL 1101
X
0.00 1086 08/10 11:45114
PALM FL
MDI
C
0.00 1067 08/10 11:47234
MI
X:
m PALM FL
RSO1 0.00 1066 08/10 11:48AM V PALM FL
MDI
X
0.00 1069 08/10 11•40Ar
x:
DA Coll 8.001 1.50 1.50 1000 08/10 11:508x
x:
INCOMT CL
RSOI
I
0.00 1091 09/10 12,18Per
NI
r PALM FL
RSO1
X
0.00
012
09/10 2:25P11
MI
M PAIR FL 0401
N
0.00
CONFIDENTI
Ar
Y-6"337678
EFTA_002 10382
PROT29
cingular
wl
31 01 39 Bfir 19 Cycle
MIMS Account limber Vier Name: NUCIIAEL DAVIS
Call tocal..x.(0.): AU-Arc ilk. BR-I141401. HU -1,8•Snell. CH-(Irfland. CL-Ilei4tros.011-Drp
FI:-F1oricla Keys. FNI-Fors Myers. FT-R.) Platt. IV -Fon Walla,. CV -Gsiltsvilk.
18- LoceburIL MI- Slier. MA- Shane %W- Melbornr. MN- Mexico Beach. Of
PS -Ptntacola. P.1-Pat &Jan. 5D-SanD4s0n. SA-Strasaa.T11-TallaInsite. TA-Tampa.
I.K.Lat dud. TV-Thomarolle. 314-54bres Ole Code: RSD1-"RCNP 600 UMNI 511CW
Pert Period (Pd ) P-Perk. 0-011 Peek. N-Sishis Cdl To: •• - lacenurnal Cal Tennitattll To Nlabde
Frain: aaAsicartrd °III Ravin: BaDineci An Call Couple*: CÊll Waliat
H -Grow Mobik Is Mobile US; I -Incas int Cult K-fee Cat. NI-Mobile To Mobile
P-Priority Acterp Stnict.Q-VNPK11.-Itato wit 119184:3-Abani Minus T-Ittrio
W-NiEhr tad Weticuls Number Item Day
Date Time
Cl.
Call To L09) 00/10 13,44111
MI
II PALM FL
JX-Arkson•iNe.
- Ocala. OR
VS
DrDill Colt De109•01
Wry
Rat
AIM Code 9.8131 lank FL -Meer.
LO-Leke City.
- Orlando. PL-P4160. PC-Poossaa City.
-Vex Mach. NA.-Napkt.
I-Ctil FiNNOWIlioN.
C.-Anal)i8091111.A1 CIcIlt CalbaF.s-Vors Actirtied Dialia;:
Rate Pea- Alnlme
LD
Total
Pd
ture Charge
DA
Charge
K
0.00 1094 08/10 12,50111
NI
M PALM FL 8801 0.00 1095
OS/10 12,58111
NI
2 PALM FL
1
RAID1
C
0.00
096
011/10 01:14111
MI
MOM! CL
MDI
I
0.00
097
01/10 01:15111
III
V PALM FL
3
MDI
0.00 1098 08/10 0 , 55911
NI
V PALM FL
MDI
X
0.00 1099 08/10 01:56111
It
0313LIAD CA
MDI
X
0.00 1100 08/10 01:55911
III
V PALM FL R901 0.00
101
08/10 01:599N
KZ
V PALM FL
MDI
0.00 1102 06/10 02:05911
111
1 COM CL
SSD/
2
0.00 1103 08/10 02:0111
MI
DMCO11t CL
MDI
I
iii 00 1106 08/10 02130911
MI
14 PALM FL
MDI
0.00 1105 08/10 02:34911
MI
v PALM PI
I
MDI
2.25 2.25 1106 08/10 02:4411
NZ
V PALM FL
MDI
0.45 0.45 1107 08/10 02.489/1
NZ
21100111 CL 1101
I
0.45 0.45 1101 08/10 02.54911
NI
M PALM FL
MDI
CH
0.00
109
08/10 02,00981
NI
COWARD CA
MDI
X
0.00
110
08/10 03:079/1
NI
I CONI CL
MDI
III
0.00 1111
OS/10 01:14911
NI
120021 CL
MDI
I
0.45 0.45 1.12 08/10 03•23911
NI
It PALM FL
RSD1 0.90 0.90 1113 08/10 03:279/1
NI
V PALM FL
MDI
2.70
270
1114 08/10 01:50011
NI
V PALM IL
MDI
0.45 0.45
115
08/10 04:10ni
xl
• PALM FL Z3D/ 1.35 1.35 1116 08/10 04:14911
NI
INCONt CL
MDI
I
0.90 0.90 1117 08/10 04.19911
NI
1 COMI CL
MDI
I
0.45 0.45 1118 08/10 04:309/1
NI
V PALM FL
2
MDI
9.90 9.90 1119 08/10 04:47911
m:
V PALM FL
MDI
0.45 0.45 1120 011/10 04:411911
M:
M PALM FL F.501 1.35 1.35 1121 08/10 05:02911
MI
11400111 CL 8801
I
0.90 0.90 1122 08/10 05:14PN
MI
r PALM FL
MDI
II
0.00 1123 08/10 05:1619i
NI
v PAW PL
MDI.
0.90 0.90 1124 08/10 05:239/1
NI
11100111 CL 0801
IN
0.00 1125 08/10 05:2411
HI
v PALM FL
MDI
0.45 0.45 1126 08/10 05.24PN
Ml
3110011: CL
MDI
IM
0.00 1127 08/10 05131921
NI
V PALM FL
RSD1
X
0.00 1120 08/10 05:31911
NI
m PALM FL 2301
N
0.00 1129 08/10 05:14911
HI
M PALM FL
MDI
X
0.00
130
08/10 05:38911 I CONI CL
MDI
IN
0.00 1131 08/10 05:3811
Mt
w PALM FL
MDI
2
0.00 1132 08/10 05:181K prz a PALM FL R30/
M
0.00 1133 08/10 05,4299.
MI
V PALM FL
RSD1
C
0.90 0.90
114
08/10 05:429/1
NI
I COMI CL 2301
I
0.90 0.90
CONFIDENTI Ar Y-6"337679
EFTA_00210383
PROT30
IIIiIIII • angular
wl
32 of 39 Wng Cycle Data:
405
Account number:
Cur Name: NHCIIAEl. DAVIS
Cal Localion(41.1 AU-Arc ill% RR -1141401, BC -Flisainell, CH -Cheer:a CL-CIertroa. DR
IX - Mei& Keys. FM-Fon Myers. FP-Fora Piece. RV -Fon Wallow. CV -Gaiiesvilk. JX-locksomiNe.
LB- Lootburg.611- Mimi. MA- Marmot MD- Melboarix. MN- Mexico Beach. OC - Ocala. OR
PS-Pentweia.64-Pai St X.. SD-SamDtelen. SA-Sarwacea.T1I-Tallahasite. TA-Tompa. 611
LK.Leketweel.TV.-Thomaolle. SR-Sebrats e Code: RSDI-IRCNP 600 UMM 313ZW
a Period (Pd 1r P-Peak. 0-0IT Pak. N-Nishis Call To: •• - lasevoxionol Cal Terminated To 81thae
Fracen: aaAwiceased Call Room: li-Direct A.ci Cell Compkir. CaCall Waitilit DwDalli Cat
H-Orsop Mobik le Mobile Gills 1-bicom ins Ca K -Vice Call. NI-Mobile To Mobile Deiewool.
Priority Acte* Stnict. Q-VoirPN. It -Roam ..via Hoot 5 -Slartfl Mute: T-Thro Wry
W-Nighte ad Wed:cos Number
Rat
-Dm laia. FL-Slab.
LO-Lake City.
- Orlando. PL-Pakilks PC-PowasaiiC6y.
-Yen Back Niv-Nepka.
1-(tall Fenwedinx.
0-Abto ',lopped Call Credit.
Calbap. s-Voics AciiravlDiali42:
Rate Pea- Minima
LD
Total Ram Day Data Tins
CI.
I
Call To Mtn Code
Pd
lute Charge
DA
Charge
133
08/10 06.43414
MI
1PCOMI CL P.501
1
0.46 0.46
134
08/10 05:51M
XI
it PAW FL 8901
CM
0.00
1)7
08/10
OS: SIPA
141
II1C0eli CL
MDI
TM
0.00
118
08/10 05:5)M
XI
INCONI CL
MDI
)x
0.00
119
04/10 05:54P/1
MI
V PALM FL
MDI
11
0.00
140
08/10 Osisant
Kr
V PAW FL
RSD1
x
0.00
141
08/10 06:15PM
MI
IN00411 CL
LSD'
E4
0.00
142
06/10 04:31141
XI
IP PALM FL
RSDI
M
0.00
141
04/10 04,3286i
MI
V PALM FL R501 0.45 0.45
144
06/10 04.),Px
Xi
w PAW FL
MDI
0.45 0.45
145
08/10 07:2SPII
MI
INCON1 CL 10.601
II4
0.00
144
04/10 10:30P21
Ni
INCOPII CL
RSD1
IV
0.00 147 Ma 08/11 04:48Al
X1
V PAW FL
MDI
V
0.00
148
08/11 11:45JUI
It2
INCON2 CL
MDL
2
2.25 2.25
149
08/11 11:52101
MI
II PAW FL P.S01 2.25 2.25
150
08/11 12:00Fx
Mt
INCON1 CL
MDI
1
0.45 0.45
151
06/11 iftiOni
xi
V PAW FL
MDI
0.45 0.4S
152
08/11 12131PM
MI
V PAM FL
MDI
0.45 0.45
151
08/11 12:3SPII
MI
INCONI CL
MDI
1
0.45 0.45
134
08/11 01:381:16
XI
V PALM FL
MDI
1.35 1.35
155
08/11 01:48111
XI
If PALM FL
MDI
0.45 0.45
156
08111 02:85M
MI
r PAW FL
MDI
x
0.00
157
08/11 02:14PM
MI
INCONI CL 4.401 icx 0.00
158
08/11 02:27P11
MI
/NCC411 CL
MDI.
I
0.90 0.90
159
08/11 02:47Plf
NI
V. PALM FL
MDI
x
0.00
140
08/11 02:49P/1
NI
INCON: CL 8401
I
0.45 0.45
161
08/11 04:07P11
Mt
:MOON/ CL
MDI
2
0.90 0.90
143
04/11 04:15Fx
MI
V PAW FL 8401
M
0.00
141
08/11 04:23141
III
. II PALM FL
MDI
M
0.00
164
08/11 04,14161
Ni
V PALM FL
RAD,
it
0.00
165
08/11 04:281.%
XI
V PAW FL R5D1
I(
0.00
166
08/11 04:19P/1
MI
INCONI CL
MDI
IN
0.00
147
08/11 04:31.11
MI
V. PALM FL
RSD1
a
0.00
164
08/11 04:33FX
MI
MON: CL 1501.
IM
0.00
169
08/11 04:51P14
MI
II PAW FL
MDI
a
0.00
170
00/11 04:51PM
MI
V PALM FL
RSD1
Of
0.00
171
08/11 04:55141
Mt
V PALM FL
MDI
M
0.00
172
08/11 04:59PM
Xi
V PALM FL
MDI
0.90 0.90
171
06/11 05:5,414
NI
a PAM FL
MDI
0.45 0.45
174
08/11 08207.14
NI
V PALM FL /SD/
N
0.00
175
08/11 011:12PM
XI
V PALM FL
RIMS
x
0.00
176
08/11 08:4411/1
MI
V PAW FL
MDI
0.45 0.45
CON F I DENTI Ar °°3376"
EFTA_002 I 0314
PROT31
cingular
wl
33 o139 Being Cycle Date: diallitir Accotre Rim-ober
Vier Saint: MICHAEL DAVIS ('all LocaltaXCL1 AU-Aac ilia BR 3.13k3Hol,
FR- Floncla Kays. FM-Fon Mytn. FT-Ion
LB- LectbuilL MI-MiaiaL MA- Manama
PS-Penstorob.P9-Pon Si Joe. 5D-SalDrarn.
LK.Litrlani. TV3-Thomarollr. SR -Srbnas e Cook 0.5D1-311.CPIP 600 LIMM 31CHW
e Period (Pd 3 P-Pea.0-011Poak.14-Nisklis
M
To: •• - lasemainnal Call Teratiaatni Frahm: aaAsimaaled Call Rennet II.Dineci
11-Crap Mobik le Mohair US; 1-Incoming Priority Amex Stnict393-VAPKR-Roam
W-Nisina end Wetinah Item Day Date 71n111
CL
177
00/11 09351111
X:
RV -liagamil. ('H-Clutliand.
Pince. SP -Fon
MD- M.lboons. MX
SA-Stunt TH-Tallahante.
To Mabel/ An Call ('ampine.
Celt K -FR( Ca.
wallow.: S-Slired Number (1.-Cleimmoa.011-Dap Wakes. OV -Gaisenilk.JX-JackoHniNe.
- Mexico Brack. 0C
TA-Tampa.
C--Cal Waist M-Mobile TO Mobile Minis% T-Tbree Carl To w nut 1,1
- Ocala. OR
VB-Pere DanaCA Dnonial.
Way
Rat
Mln Code 1101 lam. FL -Flaikr.
LC-Lake City.
- Orlando. PL-Pakika. PC- Panama Ciiy.
Beock NA-Naplo, I-Cati F44141•119:8.
0 -Auto l/iopped Call Credit.
Calbas.s-Voics Activaled Dialias:
LD
Total
Pd
Rae
Charge
DA
aurae
V
0.00
178
08/11 09352911
HI
H:
a PAM FL
MDI
V
0.00
179
011/11 103019H w Pala FL
RS01
V
0.00 180 Fri 08/12 01333/01
X:
DICOMI CL V PALK FL
MDI
RSD1
IN
M
0.00 0.00 1111 08/12 01131M1
XI
182
00/12 04:42AM
MI
IMC0M1 CL
RAD1
111
0.00
181
08/12 04:44):11
Mr
V PALM FL
PADS
M
0.00
181
08/12 083288.11
HI
M PAM FL
MDI
X
0.00
185
08/12 09325411
x:
14:
M:
X:
m PAM FL
MDI
0.90 0.90
186
08/12 09:18611 a PALM FL
MDI
0.45 0.45
187
08/12 09:141111 V PALM FL
RSD1 0.45 0.45
166
08/12 09:56M 6077011FL
RSD1 0.45 0.45
189
08/12 10:02AM
MI
M PRIM FL
RSD1 0.45 0.45
190
08/12 10329Mo
X:
8 PAM FL
RSD1 1.80 1.60
/91
08/12 10:)41811
MI
M PALM FL
FADS 0.46 0.46
192
08/12 10:18A/1
X/
NI
IWO*/ CL
MDI
1
2.25 2.25
191
08/12 103134.11
PERR111 FL
MDI
0.45 0.4S
194
08/12 10145811
MI
INCOXI CL
MDI
I
1.80 1.80
195
08/12 10:591.11
MI
FIRRIX FL 8.881 0.45 0.45
196
08/12 11351811
Mr.
M PAM FL
WID1 0.90 0.90
197
198
08/12 08/12 11358M1 123019el
MI
x:
IMCOMI CL 8981
I
1.80 1.40 1mComi CL
MDI
2
0.90 0.90
199
200
00/12 08/12 01:01PH 01303111
ILI
XI
V PAM FL 8301
X
0.00 X Pala PL
RSD1 0.90 0.90
201
202
08/12 08/12 01301911 01:081911
XI
XI
PAYTON FL 111C0111 CL 12301 8301
C
I
1.35 3.15 1.35 3.15
203
08/12 01339M
x:
!Mean CL
RID1
IC
3.60 3.60
201
20%
04/12 08/12 01:52P11 01:51011
x:
XI
le PALM FL 11.101 0.90 0.90 a PAM FL
1
RS01
X
0.00
201
08/12 01:SSPM
MI
M Paul FL
1
RSD1 0.4S 0.4S
207
08/12 0231711i
XX
x PAM FL
2
MDI.
X
0.00
208
08/12 02318111
NI
V PAM FL 1 RSD1 0.45 0.45
209
08/12 02320111
X:
M PAM FL
4
MDI
1.80 1.60
210
08/12 02:321/1
x:
1.00 XI CL 5 MDI 1.25 2.25
211
08/12 02338911
MI
V PAM FL
2
8501
X
0.00
212
08/12 02.40944
MI
1800111 CL
I
MDI
I
0.45 0.45
213
08/12 02151911
MI
V PAM FL
I
MDI
0.45 0.45
214
08/12 03301111
X:
INCOMI CL
1
81181
1
0.45 0.15
215
211
08/12 08/12 03:52114 01:1)00.
HI
x:
X:
XI
IIC0111 CL
RSD1 180081 CL
2
RS01 8 nix FL
1
RSD1
IN
1
0.90 0.45 0.00 0.90 0.45
217
08/12 05:00141
214
08/12 05:01911 V PAW FL 1 MDI 0.45 0.45
CONFIDENTIC°°337681
EFTA_002 10385
PROT32
111,111I cingular
wl
Accoird Nirober:
34 of 39
MUM
Vier Name: NUCIIAEL DAVIS
Cal Locallow(41.3 A4-A.cillt BR -Kahl. RC -B44/mell. CH-Chwflatti CL-Clewtmea.1)11-13/9
PK- Florida Kay& FM-fon Mym. FT- Fon Pierce. SP -Fon Wdoe. CV -Cainaille. JX-JacksaniNe.
LB- Lactbunt.MI- Miusi. MA- Mann
MD- Mdboarat. MX- Mexico Bead& OC - Ocala OR
PS-Pentad& PI-Put Selo*. SD-SanD4am. SA-Suraaa. Tit -Tandem*. TA-Tanspa. VII
LK•Ltehd.TV-Thomanik. SB-Sabreg e Code RSDI-.ROMP 600 LIMM 3134W e Period (Pd ) P-Peak.0-011. Theak.N-Nishit
Cal To: •• - laseauand Cal Thwiseri To 41413414
Fervor 4.94144941rd Cal 1444444844ined Aid Cal Cam/plat C--Cal Waist DrDala Cat
W.Oreep Mobik Is Nlobitc Colic I -Incoming Calk K -Fa Ca. M-Mobile To Mobile Diacosol.
P-Priority Anent Stnict; PROT43-VAPKIt-Roem with llama: S-Mared Made% T-Tbree We;.
W-Nita Ind Watinals Humble
Rat
War FL-Miler.
LC-Lite CM.
- Orlando. PL- PabiLs. PC- Panuna Ciiy.
-Veto Beecb.NA-Nopla.
141411F44,0•11inN.
43-Aino Dropped CAI Credo.
CaIrukg.s-Voics Activaied Dialog:
LD
Total nem Day Dale
TITO
CL
219
09/12 05:429/1
la
Cad To Min Code 4 PAU. FL
2
FEDI
Pd
lure Charge
DA
Charge
C
0.45 0.45
220
08/12 05:45141
xr
ixtont CL
4
8901
1
3.60 3.60
221
08/12 04:20PM
MI
w PALM FL
)
11.401
CM
0.00
222
0$/12 04:22111
MI
INCOMI CL
1
R4D1
I
0.45 0.45
22)
08/12 09233114
NI
V PALM FL
MDI
X
0.00
220
00/12 00:)6111
MI
M PALK FL
RAD1
M
0.00
225
08/12 08:40P11
MI
224
08/12 04:43P11
la
V PALM FL
IMCOMI CL 141101
MDI
X
0.00
IN
0.00
22)
08/12 08:44FM
m:
LIMON! CL
RSD1
t
0.90 0.90
228
04/12 10:10PN
NI
V PAIR 41 9401
W
0.00
229
08/12 10:1)111
M:
Pt9R/4 FL 11401
V
0.00
230
04/12 10:331141 /41:
PIMPLY FL
MDI
V
0.00
231
08/12 10:37114
MI
V PALM FL
MDI
u
0.00
232
09/12 10:39411
MI
2400442 Cl.
RAD1
IV
0.00
23)
08/12 11:02111
xr
w MLR FL
MDI
V
0.00
234
Sat
08/13 01:41AM
Hz
/MOM CL
MDI
IV
0.00
233
08/12 02:00214
MI
IIIC011/ CL
MDI
114
0.00
236
08/13_03:01931
MI
21100441 CL
MDI
IV
0.00
211
011/13 01:11141
MI
V PALM FL
RSD1
4
0.00
239
08/13 01:14111
14:
V PALM FL
WID1
W
0.00
239
09/13 01:19.11
MI
V PALM FL
MDI
V
0.00
240
09/12 01:33Fm
m:
sulant FL
MDI
r
0.00
241
08/ 1 ) 01:34PN
NI
JCIPZIN FL P.401
v
0.00
242
08/1) 01:511PM
MI
243
09/13 02:4)111
MI
jOPi1t FL V PALM FL
RADI
MDI
14
0.00
a
0.00
244
08/13 01:53111
NI
M PAUL FL
ILSD1
V
0.00
245
04/12 03:01PM
PI:
V PALI FL R401
II
0.00
246
08/13 03:0611
m:
243
08/13 03:12141
MI
V PAW. FL
IWCOMI CL 9401
MDI
V
0.00
IV
0.00
248
08/1) 03314PN
NZ
V PAU. FL
MDI
V
0.00
249
08/13 03:189X
az
a PALI FL R9D1
V
0.00
250
08/1) 02:121x
a:
251
08/12 03:24141 14/ a PALM FL V PAU( FL
MDI
MDI
V
0.00
4
0.00
252
09/1) 03:41.14
la
JOPIIT FL 1101
V
0.00
2$)
08/1) 03:471.1
MI
V PALA FL
MDI
V
0.00
254
08/13 03,48911
MI
V PALM FL
PAD/
V
0.00
253
08/13 04:16F14
4/
..11/PITZ FL
MDI
V
0.00
256
00/12 04:22.11
MI
V PAW. FL
MDI
V
0.00
25)
08/13 04:16"
x:
25$
09/13 04:379x
x:
V PAIN FL v PALM FL 114121 9401
v
0.00
v
0.00
269
09/13 04,3811
x:
w PALM FL 4401
V
0.00
260
08/1) 05:16P/1
mr
IMCOMI CL
MDI
IV
0.00
CONFIDENTlem337682
EFTA_002 10386
PROT33
cingular
wl
35 o139 07/15/05 -08/14/05 Accotre Ringer:
CA Locikon(CL). AU-Arcilk BR-Elnwol. R1/-Fhwienell, CH-Challand, CL-Clenwlea.D11-Die
FE- Florida Keys. n. I-Fon Nlytn.FP-lai Pierce. RV -Fon Wthow. CV -Oethesville. IS-Jactiorwige.
LB - Lg.:there. MI-elimi. MA- Marns. %W- Idelbeenw. MN- Mexico Bthth. 0C- Ocals. OR
PS-Penthrob. P1-Pon St Jce. 5D-SaDesen. SA-Somas. T16-Tallahattee. TA-Imps. VP
LK.Lakrleid.TV.-Tlionaolle, SR-Setwris Axe Code. RSDI-ItCNP 600 LINSI SIZZW
Axe Period (Pd 1r P-Peak. O-Ott Pthk.N-Sithris Call To: •• - lacethwienal CO Tewwissite To Mabel.
FAA a-Ash:tared CA FAA BaDireti AA Call Complelt CÊll Wallin DgDida Cat
H-Cirrap %lob& is Mobile Us; I-InCerning CA K-Fn CAM-Mobile To Mobik DOetuni.
P-Priorily Awe Stnict Q-VNPN.g.-Itown with HOW: 5-thathe Mignon: T-lluth Way
W-Niehts Ind Weekends Number
Rat
Item Day
Date Time
CL
Call To
MIn Code 1241 08/1) 03,321).
MI
r PAM FL
1
ASID1 lea FL-Meer.
LC-Lake City.
- Orlando. PL-Pakthe. PC-Pathsaa City.
-Vero Bieck NA-Napks.
l(tall FArading.
O-Abro DroPPel Call 1.1wIn.
°snag. v -Voice Ater-Ma Dialiag:
Raft Pea- *IMMO
LD
Total
Pd
lure Charge
DA
Charge
V
0.00 1262 08/12 04:19114
MI
V PAD( IL
1
RSD1
M
0.00
In)
244
00/1) 04/13 04:3)Pti 04:44M
MI
Mt
1 C0M CL
1
RSD1
IV
0.00 M PAW FL 1 Ran
V
0.00 1265 08/13 06,43 ill
MI
M PAM FL 1401
II
0.00
246
04/13 06,16114
M2
V PAW PL 1401
if
0.00 1247 08/13 06:47114
MI
V PAW PL
AM
V
0.00 1268 08/13 06:47Pil
MI
V PALM FL
MDI
V
0.00 1249 08/1) 04:461/1
MI
M PAM FL
RSD1
V
0.00 1270 08/1) 06.5)1.14
MS
V PAM FL *401
w
0.00 1271 04/1) 04:59PM
MI
V Para FL
MDI
V
0.00 1272 08/1) 0913091
MI
w PAM FL
RSD1
V
0.00 1273 08/13 09.52PM
MI
M PAW FL
MDI
V
0.00
274
San 08/24 12,461111
10
V PAM PL RilD1
V
0.00 1275 08/14 0i• 25Aw
xi
V PAM FL 61D1
V
0.00 1274 08/14 0l• 27AM
MI
M PALM FL It4D1
V
0.00
277
04/14 01I276/1
MI
111O711% CL *SDI
IV
0.00
275
08/14 01:30AM
MS
I O0,11 CL 1401
IV
0.00
279
08/14 09:4004
1
V PALM IL
RS01
V
0.00
280
08/1 12.02Px
MI
M PALM FL *SDI
V
0.00 1281 06/14 12.4)4/1
MI
V PALM FL
RSD1
V
0.00 1282 06/14 12:52PM
Mt
WM/MIL
IUD'
V
0.00 1261 06/ 14 02:441
MI
V PALM FL *401
V
0.00 1284 08/14 03,241
MI
V PAW FL
MDI
V
0.00 1265 08/14 03i52ex
MI
M PAM PL
RSD1
V
0.00 1284 08/14 05:01P/1
MI
1 COM/ CL
RSD1
IV
0.00 1287 08/14 071191.
MI
1NCONZ CL
MDI
IV
0.00 1200 04/14 10:31P11
MI
M PAM FL
RSD1
V
0.00 I otah
ow
CONFIDENTIAr337683
EFTA_002 10387
PROT34
III III I xcingular
FI
36 of 39
IMMO Cycle Dale:
07/15/05 -09174/05 Accomt Number:
Roaming Call Detail Uter Name: MICHAEL DAVIS RaleCode. RSIM <Mg. 600 MINI
Rd. Pariod P-Pcik CP-Off Pea.
3KNW N-Nialat
To Mobile 0-Dinni Ain Call -Incoming Cult K•Fti R-Ram well
Number Called Campine: C-Call Waitiatc D-Dala Call: F-Can Fentwilinc
Cd: M•Mebile To Mebik Thatrant 0-Aulo Mopped Call (Wail:
Hain; S-Sbatel Mirestec T-TIttee Way Calbag.•-Voke AdIvaled t/ialiaa;
Rale Fea- Airllme
LO
Intl
Toial Call To Min Code lure Charge Charge
Tax
Charga i. FL
MANS. IL
1
ItS01 0.00 (Pd.) Cal To. •• - laternaliotml Call Managed
Fermat: a-A.Noraated Call Rehm:
H-Ortap Mobil, le Mobil, Calk I P-Pneray Actew Smut: Q-VATN.
W-Nighb awl Weekend( Item Day
Date Time Charges lncuncd While It a of 07/22 06:.34144
Charges Incturod While Re
2
07/22 06:57Pil
NM). FL 0 PALM 11.
4
R+301 0.00 Changes Inputted While Re
2
07/22 05,011$ I RI IA \TN. Fl.
it PALM PI.
4 U01 0.00
4
07/22 06:10PN a PAIN PI
I
R$D1 0.00
0
07/22 04:10Pti a PAIN Pt 10 11001 0.00 Chute_ cs Incurnrd While Re
4
07/22
OA:31ra 'A. Ft.
ORMARD CA 1 RIDS 0.00
7
07/22 Ott S7pn V Palm 11
1
PAM
0.00 Charges Incurred While Re a ern 07/23 02:000a a, FL
NUN!. rr.
2
UDI
0.00 Charges Inctured Mule Re
t
07/23 10:47An A, FL w PALM Pt
1
RSD1 0.00
10
07/2) 10:40An w pALII in.
2
RSD1 0.00
11
07/23 10,32 a Lull Pi
2
RSDI 0.00
12
07/23 IL •17as a PAIN et
7
$S01
000
U
07/23 02.
P
a PAIN Pt
RSD1 0.00
II
07/23 02:250$ it null IL
RSD1 0.00
IS
07/23 02:3711 • PAM Pi Rs121 0.00
It
07/33 Oti/Opm if PUS Pi
MIDI 0.00
17
07/23 05:111$ a PAIN 12
ILSDI 0.00
15
07/23 04:1317i a PPIN Pl.
ILSDI 0.00
l9
07/23
OSA en a Paul It
RSD1 0.00
20
07/23 03:01Pn w PALM It
RSD1 0.00
21
07/23 09101114 m Paul el
MIDI 0.00 Charges Incurred While It
22
07/23 00:47Pn a, Pt
KM IL
MIDI 0.00
23
07/23 09.69Ple
NIA Pl.
MIDI 0.00 Charges Imurroi While R
24
07/23 103211PII
I. FL
NIA ri.
R2301 0.00
INeIS
er
we Oa 0.03 ub .
CONFIDENTIAr337684
EFTA_002 I 0388
PROT35
::cingular
wI
37 of 39
DINn9 Cycle Daft:
07/15/05 - 08114/05 Data Detail Cur Nanie: MICHAEL DAVIS
Rale Colo. 115131-11(24P Malt Period 6001/MM 71:NW
P-PeaL O -Off Peak. N-Kisbi.
Call Terminme4 To Mobile
Call Retain: El-Dina Ain Call Coesphor.C-Call Woitintc D-Dala le Mobs!, Calk I-Incoming Cidt 1C-Fan Ca. WHAM, To Mobile Mom/a
Sone. Q-V.VPN. R -Roan web Home; S-Sapard Hintes T-11ree
Wteltn<17 Dale limo Typo telsofKB 07/15 09.38AM
CIMOOLAR MOBIL!
Call: F-Call Feenordels.
0-Awo I Hopped CM 4rtal.
Way (Slag. 3-Votte Anivale4 Mang.
Rae Rate Pea- In/ Taal Code Pd
Iwo
Out
Charge Meg *801
Out
0.00 (Pt) Cal To. ' 1' - Inionahotial Strawy a-Auloraated
HKirtop Mobile P- Moray Anew W-Nighty Ind
Rom
Day
1
Prl
1
07/15 05,20M tIMOOLA4 140611.2
Nog
R401
Out
0.00
3
Mai
07/16 10 1SAM
CZNOOLARMODIER
Nag
R8D1
In
0.00
4
07/18 014/214 *TARR MOPILI TO nag 4401
Out
0.00 07/16 04 1414
MIR MOD ER TO Keg 9801
Out
0.00
6
07/18 04 20PM
OTHIR MOD LI TO
Hag
MDS
In
0.00
7
The
07/19 03:0014
OTHER MOBILI TO
Mg
R8D1
In
0.00
4
Thu
07/21 06:5014
OTHER MOD LA TO
OTKOR MOBILO TO
Meg
R801 R8D1
in
Out
0.00 0.00
T
Fr/
07/22 11 20AM
10
07/22 12:2/M
OMR MOBILR TO
Meg
RED1
In
0.00
11
07/22 12:2414
OTHIR MOD Lit TO Keg 9861
Out
0.00
12
07/22 01:2314 Malt 340511R TO
Mig
ROD/
In
0.00
12
07/22 04,29PM *TIM MOB LI TO
Meg
RAD/
In
0.00
14
07/22 04 29PM
OTHER NODZ LE TO
Nag
RID1
In
0.00
if
07/22
OS [29M &MR MOS 1.4 TO
Nag
*101
in
0.00
16
Eat
07/2) 02 i26AM
OTHRR MOD LI TO
Mg
RA01
Out
0.00
17
07/23 02:3111
OTHIR MOBILO TO
Keg
48D1
in
0.00
/8
07/21 03:22111
OTHIR MODILR TO
Mg
9801
in
0.00
19
07/23 10 SOAM
OTIOR MOD LI TO
Hag
RADS
Out
0.00
20
07/2) 01:2114
CEMOOLAR MODILO
Mg
44111
Out
0.00
21
et
07/20 09:2014 =MOLAR MOMS
Nag
RAD1
In
0.00
22
WEI
04/01 10:24A11
CIEMOOLARMODILI
Nag
RID1
Out
0.00
23
01/01 11 43PM
TEAT
Nag
RAD1
In
0.00
24
Tao
08/02 06 :5914 (IMOLAI NODWA
Nag
R8111
in
0.00
25
Pao
08/04 12:2114
CIPOOLAI 1404148 Rog leSD1
Out
0.00
24
164
04/09 11,21M
OTKIR mOb 14 TO
Mg
PSDI
Out
0.00
27
wed
01/10 11:5011
OTIOR MOD LS TO
Hag
LID1
In
0.00
26
08/10 01:5914
CIIMPPLAA MOBIL!
Mg
R8D1
In
0.00
29
ITN
01/11 0),0114 giltOOLAR MOBIL!
Mg MDI
Out
0.00
30
01/11 04:04M C21600642 MOBIL!
/tog
RODS
In
0.00
31
Fri
08/12 08,24All
OVER 110111L4 TO
Mg
LODI
Out
0.00
21
04/12 06:69!01
CUPOLA* MOBIL!
1149
LSD1
in
0.00
33
05/12 09:0511 czmootaa moDIE8
Keg
MDI
Out
0.00
34
01/12 11 ,6611
OTMER NOWL4 TO 3 Meg R8DI
in
0.00
15
08/12 06:0814
OTEXA NODZLI TO Z Keg *501
Cut
0.00
36
08/12 06:1114
OTHER MOBIL4 TO Mr's R8D1
Out
0.00
27
06/12 06:14M *VCR MODILR TO
Meg
RED1
Out
0.00
34
01/12 06:6114
OTER
MODIL4 TO
Meg
MDI
In
0.00
19
01/12 06:6914
OTIOR MOBIL. TO
Meg
R8D1
In
0.00
40
01/12
OS 0.174
OTMZR MOBIL! TO
Nag
R8D1
In
0.00
41
01/12 09:1614 *THOR MOBIL4 TO
Nag
A8D1
In
0.00 SubtotaIe441sg , op)
42
Sun
07/31 11:1914
Da!
Tratt• vi.r•lass Sntel
M
MDS
P
out
0.03
41
Mon
01/01 12:16514 Data tea not* vinlioss
4
lb
RBD1
P
Out
0.44
44
01/01 12:205% Data !Tussle vir•Loso later
5
M
RBD1
P
Out
0.51
45
01/01 12:30414 Data mans!
vlrolosa 10148 1 ID 4.01 P
Out
0.27
44
01/01 02:51PM
Date, Truro,* vi.rolosa Inter
15
RI
RSD1
P
Out
2.52
CONF I DENTIArGm-°°337685
EFTA_002 10389
PROT36
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CONFIDENTIAr°°337686
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EFTA 00210391
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ap-appletakee.caFlight #
OS0Flight #
OS04Flight #
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OS09IPv6
12:517::Phone
1-800-331-0500Phone
1-866-241-6567Phone
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1.866.241.6568Phone
2100162Phone
2130911Phone
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5115184Phone
5121104Phone
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5159114Phone
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561.324.7996Phone
631-3488Phone
661-324-7996Phone
7114011Phone
800.331.0500Phone
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9101114Phone
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THE FIRST FIFTY YEARS I | HOUSE_OVERSIGHT_000001 i HOUSE_OVERSIGHT_000002 Ban Feren Hey Jarecki Nick Leese Pees Mandelson George Mitchel Nthan Myhrvold Joc Pashcow Jo Pagano ‘Alberto Pinto Stan Par Donald Trump frie i Mon Zuckerman Unknown SCIENCE Gory Edelman Marta Gelman Steve Kossyn Marin Nowak Lox Smolin | SPECIAL ASSISTANTS I BUISNESS Ace Greater HOUSE_OVERSIGHT_000003 Jimmy Cayne Ted Serure Elliot Wolk Ir Zicherman THENEXT 50 YEARS = HOUSE_OVERSIGHT_000004 Ue fprea—g Ne d= a Ei b
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EFTA01655417
14p
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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
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01655731
0p
DOJ Data Set 11OtherUnknown
EFTA02686169
28p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01658773
0p
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