Case File
efta-01311929DOJ Data Set 10OtherEFTA01311929
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01311929
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
X cingular
y
HOW TO Contact Us:
• 1-800-331-0500 or 6 I 1 from your wireless phone
• For Deaf / Hard of Hearing Customers (TTY/TDD)
1-866-241.6567
1 of 8
Billing Cycle Date:
11/15,1)4 - 12114t04
Account Number:
Previous Balance
Payments Posted
BALANCE
Monthly Service Charges
Usage Charges
Credits/Adjustments/Other Charges
Government Fees and Taxes
TOTAL CURRENT CHARGES
Due Jan 06, 2005
Late fees assessed after Jan 06
0.00
0.00
0.00
43.99
6.77
41.72
14.89
107.37
Total Amount Due 8107.37
Introducing Cingular's Voice Store.
Shop at your convenience 24 hOun4 a day! Now. a free call 11am )our wireless phone allows
you to quickly browse a menu with descriptions of our maa popular services. When you find
the one you want. just say. 'Sign me up' and the service is automatically added. You can
subscribe to Roadside Assistance. Voice Connect. Text Messaging packages and more. Simply
dial NOW (%69) SEND for the fastest, most convenient shopping experience.
PO BOX 772349 • (MM)
OCALA, FL 34477-2349
18,1100010
S0572594203001 I a
Return the portion below with payment
to Cingular Wireless only.
Account Number:
Total Amount Duo:
1107.37
Amount Paid:
• Hewett not sad nornspon•kmv with payment
Total Amount
Due by Jan 06. 2005
Please Make Check Payable To:
Cingular Wireless
P.O. Box 31488
Tampa, FL 33631-3488
0 3 0 0572594 22 0 0102 00 41214 00 00001073 73 0 9
CONFIDENTIAL
DNY_GM_00337727
EFTA_00210431
EFTA01311929
IFililI
cingular
ton
Balling Cycle Date:
Attain Nurnbor:
General Information
• Tenn.- the past due amount is due immediately late payment charges of 13% may be
applied to any unpaid balance as of ypur next billing date. When you send us a
chest as payment, you authorize us to clear your check electronically. Electronic
payments may clear the same day we leCrive payment. Returned checks or other
negotiable insinunents nay mall in the maximum procaising charge allowed by law.
Notations made on chode or accompanying materials will not secure your rights.
• Tkeltecurrirth Monthly Charges' can be billed in advance or arrears based on
adected senices. Usage and toll charges are bdled in amts. Certain unite
and toll charges may appear more than one month in smears. Prorated monthly
charges may apply tor new services or changes to existing teener" during a
billing period. These will appear in the Monthly Service Charges sections oldie
bill.
• Please do not enclose correspondence with your payment Mr we 4mnnot guarantee
receipt Address all correspondence to the following Cingular Wireless.
PO BOX 112149- (MIA). OCALA. FL 34417-2149.
• Calls to our Customer SOM.,. Centers may be monitored to ensure high quality
service to our customers
• Questions on acoenibility
one with disabilities
• Cingular Wireless Tax ION
Cingular Wireless DUNS iv
1111.1.11
208
NMI
Auto Pay Authorization Agreement - For use only with Auto Pay phone enrollment
If I enroll, I authorize Chisels: Wireless to pay my bill monthly by debiting my
bank account. I can cancel au
•
Tying Cingular at
www.cingular.com, by calling
or by dialing MI from my wireless
phone. If my bank rises a payment. I may be charged a return fee
Bow To Pay
Pay using your wireless phone for free
-Dial 'PAT 1.9391, then hit send.
-Debit Cards, credit cards or check payments are accepted.
-Stake a one tine payment following the inst ructions provided.
Pay using any %mune ;norm - Dial 1-1100-001-0500
-Enter your wireless number and billing ZIP Code and follow the prompts
-Make a one tine chock, debit card or credit card payment following the instructions provided.
Pay Online
-Co to www.eznaxilar.con
-Enter your wir•lesta phone number or ZIP Code in the 'Manage sty Account• soction. then click 'Login.
CR select 'My Accoant. from the drop down nano and enter your ZIP Code ox wireless number.
-Make a one tine debit card, check, or credit card parodic following the instructions provided or
set up auto-Pay rising: a-ie.:sing Account Recurring Auto-Debit CR
Recurring Credit Card Payment.
-Also sign up to receive year wireless bill online at no additional charge.
-Note: There Is no tee to pay you bill online.
Pay by Hall
-Mail your reentrance Daub and a chock or money order in tee envelope provided.
-It nay ram up to I - 10 days roe the payment to poet.
DST v.790,9”01!Cx, ,
CONFIDENTIA=3"28
EFTA_002 10432
EFTA01311930
X cingujt-
3 o18
Baling Cycle Date:
MSS
Accowe Number:
Prior Activity
Previous Balance
IOTA I, BA LANCE
SO 00
Wireless Line Summary For:
flit Name:
Monthly Service Charges
Period
Prorated
Charge
Monthly
Charge
Total
Charge
Rare Man
Previous Rue Phrilri,
NAT? 45CR UMM iik-NW
I2/12•ILI2
4.00
4.00
NATP45OR UMM 51:NW
11/12.12/12
-4.00
-4.00
Circus Rim Mac
RCNP400UMMIENW
12/12-12114
4.00
4.00
RCINP 400 UMM 51:NW
11,15.01,11
3 9 . 9 9
39.99
Includnr
BASIC VOICEMAIL-WC
CALL F0RWARDING NC
CALL WAITING WC
CALLER ID NC
DATA VOLUME DETAILED BILLING
DETAILED BILLING WC
MULTIMEDIA PAY PER USE
TEAT MSG PAY PER USE
THREE PARTY CALL WC
WIG SS INIRNT XPRS PAY PER USE
Ogden/ &endue
MOO NIGHTAYIND INNS CM
IVIS.Olna
0.00
0.00
/sou ANYRME Mims
ivuoin4
0.00
0.00
/REGION GSM
'moms
0.00
0.00
AINLIMITED EXPANDEDNM-NC
11/13-01/14
0.00
0.00
/UNLIMITED MAI DG'NV MNS
11/11-01/14
0.00
0.00
CINGULAR NATIONWIDE TOLL FREE
IVIJ431/14
0.00
0.00
FL ROAM WI111 HOME
12/11-01/14
0.00
0.00
NATIONWIDE S.T9CMC: ROAMING
12/11-01111
0.00
0.00
ROAMER AMID: ME EXCLUMON
1111.0114
0.00
0.00
TOTAL SIONTHIN SER%1CF. CHARCES
$ 43,Sta
Usage Charges
(Sa l.'nec chest noel.)
To'rA I, UsAult ellARGRS
56.77
Credits, AtifiAtillente & Other Charges
A C11 V All ON FEE
36.00
Diu:Mill Charms • 2 (To view Moil co co mmwriasolw (ova)
2.49
FED UNIVERSAL SVC CHARGE
2.17
911 MONTHLY
0.50
REGULATORY COST RECOVERY FEE
0.56
CONFIDENTIArG"'
EFTA_00210433
EFTA01311931
II III
X cingular
Billing Cycle Dale:
Account Number
4 oft}
Wireless Line Summa
For (Continued):
User Name:
TOTAL CREDITS. A DJUSTRIENI S & OTIIIER CHARGES
$41 72
Government Fees end Taxes
FEDERAL EXCISE TAX
STATE COMMUNICATIONS TAX
LOCAL 0360WHICATONS TAX
TOTAL GOVERNMENT MKS and TAXES
$1489
TOTAL A.410L NT UTE
$107.37
Usage Charge Details
t am Name: NIICHAEL DAVIS
-
Summary of
Usage Charges
Minutes
Included
In Plan
Minutes
Used
Billed
Minutes
Billed
Rate
Total
Charge
RGNP 800 UMM 5KNW
Pra
600
4n
• 00
/UNLIMITED EXPANDED M2M-N
73
0.00
/5000 NIGHTIWKND MINS GIN
5000
92
0.00
Roaming
1
Set CA 1.346413
0.00
Subtotal
$0.00
Summary of
Wireless Data
Meg/KB
Included
In Plan
Msg/KB
Used
Billed
Msg/KB
Billed
Rate
Total
Charge
Interactive Messaging
• OTHER MOBILE TO MOBILE OargoS
- OTHER MOBILE TO MOBILE looming
WRLSS DMLNT XPRS PAY PER USE
Sattiat.4
58 .77
TOTAL USAGE CHARGES
56.77
CONFIDENTIN:'-' 33773°
EFTA_002 10434
EFTA01311932
cingular
5 018
MASI
Nu Deli:
Dale:
MISS4
ACCOWW Ntnber:
Call Detail
Cur Name: MICHAEL DAVIS
661-324-7996
Cal Lacmon(CL) AU-Aecilla. 11R-Bstrol
FK -Plait Styx. FM-Fon Hwy.FP-Ion
LS -Lseeburs. MI- Miwak MA- Mamma
PS-Pmagoia. PP-Pon St Joe. SD-SeaDtslm.
I.K.Lat that TV.-Thonaolle. SR -Sebnws
Rae Code itSDI-RWM 600 UMM SKNW
Rae goad (Pd ). P-Peal,.0-00.Peek.)P-Nisbis
Pecan, R-Dirat Aed Cal Complete. CC11
I-Iuonn9 Call 1(610, Call 61651Wilt
S-Slnd Mintatt. T-Thrtt Way CAVIL
Item Day
Date
Time
CL
1
sun 12/12 04,1911
141
FIV-41.4inell,CH-ChseIland.
Piece. FW-Foe
MD- Melbeerat.
SA-Sarraa.T11-Tallahwate.
Warn:;. I).• Das
To Wohit l)ncomo.P-Pnordy
W-N Wm. and Weaned.
Humber
Called
CI-Clorroa.
Walcoa. CV -Gainaille.
NIX- Mexico Beach.
TA
Cal. F-Cud Fonwrding.11-Grww
Acre.
Call To
al PALM FL
DB-Do
1X-Induanille.
Of - Ocala OR
-Inapt VII
Service. It-Romn
Rate
MM Code
*501
lona. FL -Make.
LC-Lake City.
- Orlando. PL-Paktka PC-Pansaa City.
-Vile Beach. NA-Nepat.
AlolvOlo Mobile (O14
with Hone;
Rate Pea- Airtime
LD
Total
Pd
tire
Charge
DA
Charge
M
0.00
2
13/12
04:221111
NI
V PAW PI
*501
M
0.00
3
12/12
04:24114
MI
II PALM FL
*501
W
0.00
12/12
04.29161
111
V PALM FL
*501
W
0.00
S
12/12
04,311.11
MI
V PAID !L
RSO1
W
0.00
6
12/12
04:11111
XI
V PALM FL
RAD/
W
0.00
7
12/12
03,18154
MI
V PALM IL
*501
W
0.00
6
12/12
05 :59111
MI
V PALM FL
*501
V
0.00
9
12/12
04.5)Pn
Mi
W PALM 71
*501
v
0.00
10
12/12
041511.11
Mi
V PALM n.
wain
w
0.00
11
12/12
04:511PM
MI
V PALM r14
RIDS
M
0.00
12
13/12
07:52P71
MI
V PALMY,.
RSA/
M
0.00
1/
12/12
07IS9P11
MI
V PALM PL
1
*901
M
0.00
14
12/12
06:061411
112
V PAIN PL
*DM
M
0.00
IS
12/12
06:111146
141
IMCCIM1 CL
Idol
IV
0.00
14
12/1.2
09:00W1
XI
WICOW CL
1
*501
IV
0.00
17
12/13
09:1411
MI
W PALM IL
AS01
W
0.00
15
12/12
09,40P41
ML
'WWII CL
*902
141
0.00
19
12/12
09.50P/1
MI
_V PALM IL
113171
M
0.00
20
12/12
09.52P/1
MI
II PALM PL
ROW
41
0.00
21
12/12
09:511P/1
X/
V PALM FL
IlD1
M
0.00
22
12/12
10:2219i
St
W PAL] WI.
*501
W
0.00
23
12/12
10:35134
xi
M PALM r14
ASD1
M
0.00
21
12/12
11,05151
MI
V PALM IL
*501
M
0.00
25
12/12
11:101171
NI
!CRAW PL
*301
M
0.00
26
12/12
11,2111
/
V PAL31 FL
*SDI
M
0.00
27
12/12
11,47PM
MI
h0i20M II.
*801
M
0.00
26
won
12/13
04141414
MI
V PALM 1.7.
*SDI
W
0.00
29
12/1)
04,434.11
AI
V PALM W.
RADS
M
0.00
30
12/13
10,53411
MUNI.
*501
Alt
0.00
31
12/13
13,331$
142011.
1110)1
AK
0.00
32
12/13
12,35111
2MCOIMI CL
*SDI
IOC
0.00
33
12/13 02:0111
Mi
V PAW1r1
RSD1
M
0.00
34
12/13
02,02114
XI
V PALM W.
2601
0.00
25
12/12
02:04ex
xi
w PALM IL
RSD1
0.00
34
12/13
02,0511
xi
w PALM Irl.
*501
M
0.00
37
12/13
02,091,11
141
V PALM W.
ROW
M
0.00
35
12/13
04:0411
MI
V PALM IL
*501
N
0.00
39
12/1) 04109.11
MI
V PALM PL
1
*502
M
0.00
10
12/13
04,14W1
MI
MOCCNI CL
ROW
I
0.00
41
12/13 04,2711
MI
V PALM PL
RS61
M
0.00
43
12/13 04,3811
III
V PALM FL
IUDS
0.00
43
12/13
04:29114
12
w !Alan
*301
0.00
CONFIDENTICG" 337731
EFTA 00210435
EFTA01311933
II ill
cingular
wl
Billing Cycle Daze:
Account Number:
6 018
Call Detail (Continued)
Vier NUMe:
Call [Acidic/N(1j AU-Arc ilia RR-H*4ot
Fl:- Floricla Knik FM-Fon Mytn. FT-Fun
LB - 14ceburs. MI- Mien. MA- Manawk
PS -Pttworok. F.1-Pat Si lat. SD-SAID/am.
INNLakela4.TV-Thomaolle, SR-Sabring
Are Code: RSDI-RaM1 600 UMM !NNW
Raft Period (FM p P-Peak. O-OB Pak. PP-Sishls
Ewan, R-Darct kap Cal CmapInr. Ofai
lalmoraNg Call: N4,40 Can MaMobilt To
5-Shand 11inuipt. T-11 rot Way Calling.
Item Day
Date
Time
CL
44
12/13 04/33/11
XI
B4:-Nadmr0.
Pane. FIV -Fon
NW- Maoism.
SA-Sarawak
Waning. IT•Dea
Mobile Deccan.
W-N Op and Weektodr
Humber
Called
CH-ClueIlax1 CL -Clamant.
Wallop. OV-04intsvilk.
MN- Mexico Brack.
T11-Tallahaute.TA-Tanspa.
('all. F-Cail Fe/manlier.
P-Prictily Acre.
Call To
SOYTOR FL
DB
13:-Jachoinille.
OC - Ocala. OR
VII
H-Croy).062k
Service. R-Room
Rate
MM Code
ltd01
-Dse lank FL-Mohr.
LC-Lake City.
- Orlando. PL-Pakika PC-Poos34 City.
-Pen Beach. NA-Neeks.
Ds Metal. Calk
welt Home;
Rate Pea- Airtime
LD
Total
Pd
ture
Charge
DA
Charge
0.00
45
12/13 04:521,11
III
LOCM.
CL
RIM
0.00
46
12/1) 05:31111
MI
Y PALM /I
1/301
X
0.00
47
12/1) 05.3)111
MI
EE PAIN FL
RS DI
M
0.00
44
12/1) 0511502
t
INCCNI CL
*3
DI
IN
0.00
19
12/13 04:00111
MI
V PALM FL
4401
N
0.00
50
12/13 04:34111
MI
V PALM 11
*501
M
0.00
51
12/13 01,311N
XI
V PAIN FL
1001
X
0.00
52
12/I)
04.310111
III
V PAW FL
RIM
0.00
53
12/13 07:42141
Mt
V PRIM In.
24111
0.00
54
12/13 09:14PM
XI
2 FAIN FL
2001
1
0.00
SS
12/13 09:42111
XI
001702 FL
*501
2
0.00
54
12/1) 0901SM
XI
II 11.1.2 n.
2901
V
0.00
57
Tao 12/14 07,12
I
6017011 FL
*801
0.00
S$
12/14 01:17111
Mt
V PALI. VI
2501
0.00
59
11/14 03:12111
MI
P112111 YL
2901
0.00
60
12/14 0).1211
NI
PlItAZ IL
*501
0.00
41
12/14 0111411
MI
V PRIM II.
2901
X
0.00
52
12/14 03:21111
XI
If FAIN PI
R801
X
0.00
43
12/14 03:22111
Nt
41 PAIN IL
2501
0.00
Cd
12/14
03,23/11
Nt
V PALM Ft
*901
0.00
65
12/14
01:24111
Mt
INCt4It CL
2$111
IN
0.00
44
12/14 04:42111
MI
tlICOM/ CL
R401
I
0.00
47
12/14 04,471
MI
II PALM Yl.
1001
0.00
46
12/14 04.56111
1t
W PAW Pt
2001
0.00
69
12/14 05,12111
MI
I1 PAIN FL
I
2401
M
0.00
70
12/14 05:211
MI
V PALM /I
2111
0.00
71
12/14 05342111
XI
_1I PAW FL
001
X
0.00
72
12/14 04,02111
MI
2 PAIN FL
*901
X
0.00
73
12/14 04,011
MI
002/02 PL
*301
0.00
74
12/14 04:10111
MI
LOCAL CI.
2401
0.00
75
12/14 04,14111
NI
INCCIII Cl.
2001
I
0.00
76
12/14 06.14111
MI
2 PALM Pl.
2401
0.00
77
12/14 04:161
MI
V P.12 IL
2901
X
0.00
74
12/14 04.39111
MI
V PRIM n.
4401
0.00
79
12/14 04:40111
MI
FTLADD FL
2001
0.00
$0
12/14 04,47/11
MI
INCCN Cl.
II FAIN ft
2901
2801
I
0.00
0.00
61
12/14 04:48111
XI
411
12/14 07:201N
MI
ZOOM/ CL
*901
IN
0.00
03
12/14
07,24111
MI
IMCON/ CL
4401
IN
0.00
44
12/14 04:14IPA
NI
IMONII CL
2261
IN
0.00
$5
12/14 01.10PN
MI
Y PALM FL
22101
0.00
66
12/14 06-27111
MI
II PALM TM
*501
x
0.00
CONFIDENTIArGm-m337732
EFTA_002 10436
EFTA01311934
cingplar
DIMI9 Cycle Dale:
Accoin Number:
7 ots
Call Detail Continued
CUT NallIO:
CA Logalton(t1.7 AU-Agana RR-114,4ot RU-Radma. CH-Cluelland. CL -tinmagm.11B-Do
7-11-FlgrichKtys. FM-Fon Mym. FT- pat Plan. FW -Fon Wallas. OW -Gaittsvilk.
LB- Locaburs.ell- tdien.314- 74analma M13- eldboarim. NI X- elcxito Stub.
PS-Ptntoroia. P1
-Pat St Jo*. SD-BanDosin. SA-Sansaa. TI(-Tallanatitt TA
1.R-Lt glad. TVi-Thomsollg. SR -Seines
bit Code iteD1-Itaale 600 WADI 51(NVil
Batt PgrOd (Pd 7 P-Ptak. 0-011 Pak. NaNightt
Fugartill-Dirmit Ant Call Compete. Cca1 Waning. D-Osa COI. F-Call Porawding.
lahmonang Call: 1(44g Call Al.hlobilt To Mobig Docent. P-Friorily Attila
S-3harcd Minute*. T-llutt Way Calling. W-N mho and Wean&
Humber
Item Day
Date
Time
CL
Call To
67
12/14
05:11PM
Ml
Wall
Cl.
lona. F1,-Flotkr.
711-Fatkomnillt. LC-Lie City.
Of - Ocala. OR- Orlando. PL-Pakilks. PC- Panasna City.
-Tampa. VR-Vito Beach. NA-NapItt.
11 -Crap Maxieto Mobilo Calla
SONIC*: R-Roam .a Homo.
Rate
Rate Fea• Airtime
LD
Total
MM Code
Pd
lure
Charge
DA
Charge
RSD1
P
DI
0.00
Se
12/14
09112P11
MI
IMttMI CL
RSDI
0
Iv
0.00
09
12/14
10:41P11
MI
V WA It
4801
o
or
0.00
*0
12/14
10.43111
MI
v PALM n
RSDI
0
V
0.00
91
12/11 10,44Pm
MI
V Pala It
RSDI
0
V
0.00
02
12/14
10:41PM
MI
V PALM PI
ROD1
o
V
0.00
93
12/14 11:0511
MI
V PALM n
RS01
0
V
0.00
1 OIRIS
me
om om ors
Roaming Call Detail
Usti Name:
Rat Cal. RSD1- ROW 6001:MM 51CNW
Paw Pcnol (Pd) P- Pc
0 - Ott Peak. N- Nighn
hart 11.-Incra Am t'all Coopeat. C-Call
0 - 0114 Call. I- Call 1 gramcbto. 11-Groap Meech to Mobil. Calla
1 legman/
K -110L (ell. M
Te 3/obis Inwood. P-Runt Acct.:cep-vice. R -Roam nab Hang.
B-Slond Miticits. 1 -Tint Way Calling. W -N oho and Weektoth
Number
Rate
Fea.
Alden°
LD
Intl
Total
Item Day
Date
Time
Called
Call To
Mm Code
ture
Charge
Charge
Tax
Charge
Incurtol Aluic Roanung in Nhann, VI. -S, Nieni II) ‘4.:C.,29-A
1
Non 12/11 12,1SPII 541.3190 421 MIAMI.
I
ReDI
0.00
I Mats
OM CO
OW 003
Wireless MOW
It., Name:
Pam Cal. RSD1-ROW
Rao Pwrod
600 UNIM 51(741V
.l. P-Ptak. 40-011 Peat N-Nislat
Aga CAM Complitt C-
all Wading. DcDaniCall. Fall 1 momdmit. 11 =Groan Mohan to Mobil, Call<
K-Fag (Sit M-Mtlyik To Mobie Ihnnant.P-Ptorin Aceeta SaYme. R-Roam with Home.
T-Tlact Way Calling. W-N on mid Wt/17•46
(Pd
I . Mat R=Dinet
-hymn me Call:
4-7lownl Mimeos.
Rate
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www.cingular.comFlight #
AS01Phone
1-800-331-0500Phone
1-866-241.6567Phone
2594203001Phone
4141414Phone
417-2149Phone
477-2349Phone
5342111Phone
541.3190Phone
6017011Phone
631-3488Phone
661-324-7996SWIFT/BIC
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