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efta-01311951DOJ Data Set 10Other

EFTA01311951

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DOJ Data Set 10
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efta-01311951
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
cingplar- tononn . onto Dor in to worn owner ikon un. Too soon Dna CRacr Goy owner 6 SZCOMDLRY 116.99 PLAN 06/11 to 09/10 26.99 CALL FORWARDING N/C 01/11 to 09/10 0 00 CALL AAAAA MO N/C 01/11 to 09/10 0 00 <ALLOT, ID N/C 04/11 wenn nate PARTY CALL N/C 06/11 to 09/10 0.00 WIRELESS non INS. • OTC ?SR 08/21 to 09/20 2 99 16191,1448 VOICIMAIL • BASIC N/C 08/11 to 09/10 0 00 /CINGPOWIR 1.69/MIM ROAMING 09/11 to 09/10 0 00 /nom, law 01/1/ to 09/10 0.00 /STATIVIDE OWL N/W $1,11-7All -MC 01/11 to 09/10 0 00 COIOIECTION CRAROS MAY APPLY 01/11 to 09/20 0 00 FAATAIR 1.15 COMO DISTAMCM 04/21 to 00/10 0 00 FL $.15 ROAMING 00/11 4309/10 0.00 FLORIDA $0.15 NI LID 01/11 to 09/10 0.00 R000R ADP= FRE INCLUSION 06/11 CO 09/10 0 00 Total Monthly Clones 10.91 MOBILO TO %COIL/ DISCO/WIND CALLS 70 AstroleCHAM04$ ONO Tw Mos Sand LYL UtMi Mora bone Peak 411 6 2.40 Ott Peak 020 0 0.00 Nighte 333 I 0.00 Total 1461 0 2.40 Total Leval Airflow, Clsanyee 2.40 LONG ONTANDEOPOC,Crtr ninfitv,C6 RilinATORY COST RI-Conn err on 91, nOWINLY On /ID UNWRIMIAL eve tholiOt -An ADAISTIM on TO Onion CHARM COMNIKTION CRAWS Total AOleateantle) w Oarrent Mar0oa .24 1.24 TAxiS F ERAL =CIS/ TAX 0 69 STATE CONNUNICATIONS TAX 2.11 LOCAL COKONICATI011t TAX 1.21 Total Talmo 4.01 LO*30.1ANCE004,301 ..00LIMOS... LOnot0 City cot Long its Data Time CL Mo. Called Cale., F Call Diet. Total 1 07/21 09.0694 DIR AS CL M 4,00 1.29 1.99 MS X101442411 4,00 1.29 1.21 CONFIDENTIAL SDNY_GM_00337764 EFIA_00210466 EFTA01311951 cingular satolose Septh2Okl steteumnree Mesaither OggytesiChODOTANCE Item bete Get, Theo CL Po. Galle0 Celled Length of Call Long Dist. Total OS/23 10,52PII O11Od n 3,00 0.45 0.4S 00/23 11.37PM 00ID00 PL 3.00 0.45 0.44 00/33 lllll PM aunt n 3400 0.30 0.30 00/23 11.31218 00m0 n 3400 0.30 0.30 02/27 02,063K MIN TO WI 1,00 0.15 0.15 OS/27 03.00M NM TO MT 1,00 0.15 0.15 12400 1.00 1.90 CONFIDENTIAL SDNY_GM_OD337765 EFTA 00210467 EFTA01311952 cingplar ammaDa. CialaR033 Moormaew SPA. Ow Unborn.. Dna CaAltraGtsp Maraca I SII0)IMARY 116.99 PLAN CALL FORWARDINO N/C CALL WAITING N/C CALLER ID N/C 20/11 10/11 10/11 10/11 to to to to 11/10 16.99 11/10 11/10 /1/10 0 00 0 00 0 00 711.1 PASTY CALL N/C 10/11 t0 11/10 0.00 WIRELESS PHONE INS. a SVC ISE 10/11 to 11/10 3 99 WIRELESS VOICZNAIL • BASIC N/C 10/11 to 11/10 0 00 /CINGULAA S. 69/NIN ROAMING 10/11 60 11/10 0 00 /GROUP WIN 10/13 to 11/10 0.00 /STATEWIDE MIL N/N 6P11-7AN 10/11 to 11/10 0.00 CONVICTION MAROS NAY APPLY 10/11 to 11/10 0 00 FANTALX 0.15 LONG DISTANCE 10/11 to 11/10 0 00 6.35 ROANING 10/11 tO 11/10 0.00 FLORIDA 10.15 RN LI) 10/11 to 11/10 0.00 ROAMS AMIN Fa EXCLUSION 10/11 to 11/10 0 00 Total Monthly thanes 20.90 IODBILE TO WOOILX precomm CALLS 41 Rankle CHAROLS /MO tee Ileum Sasd Owl Neat Clan Peak 251 0 0.00 Oft Peak 404 0 0.00 Nights 200 0 0.00 Total 44R 0 0.00 Total Loyal Liaise Mann 000 LONG *STANCE *SEC TORY ASSISTARCS------.1.74 streautmosricost areCnin at NOIMILY /ID LINVERSAL SRC CHAliat ADA/STROM TO PARENT UMW CONNECT ION CRAWS .24 Total Adjua Meat le) to earrallt Marra 1.24 RAMS FrailtAL ISCIS. TAX 061 STATE COKNUNICATIOWS TAX 1.90 LOCAL COKNONICATIONS TAX 1.10 Total Taxes 3.11 TOTAL CRAM= roe MI µSUM LONG ORIAACE CHARGES Leath City of Wag Its Date Time CL No. Called Called P Call Diet. Total 1 10/09 11.49AN tiraDIR AS CL S 2,00 1 29 1 29 2,00 1.29 1.21 O1$ xio1.2 (20011 CONFIDENTIAL SDNY_GM_00337766 EFTA_00210468 EFTA01311953 cingular Wu. Os Oci oast liotat iletir ME M Tsui140On 01011411 L010 OISTNCE City Item Detv TIMID CL b. Called Called F Lanotb of L0D0 Call Diet. Total 1 09/17 07.39/11 MTV TO NT 1,00 0.15 0.15 2 01/20 01.23W NEW TONY 1100 0.15 0.15 09/29 05,15911 NW TO MT 1100 0.15 0.15 3,00 0.45 0.45 CONFIDENTIAL SDNY_GM_00337767 EFTA 00210469 EFTA01311954 X cingplar atoaont lower. cry Oa. Nov *SI lacaar isrter INS. Ow Tema Wows DIPARORNNAIIIIIIIcofteRwsmNi SICONDINY $16.99 PLAN CALL FORWARDING N/C CALL lar711O VC CALLER ID VC TREES PARTY CALL VC WIRELESS PHONE INS. 447CM WIRELESS vOICIMAIL BASIC N/C /CINGULAR 5. 69/MID ROAMING 11/11 11/11 11/11 11/11 11/11 11/11 11/11 11/11 to 12/10 16.99 to 12/10 Lo 12/10 to 12/10 to 13/10 to 12/10 to 12/10 4)12/10 0 00 0 00 0 00 0.00 3 99 0 00 0 00 /cmacTioN MARGE NAY APPLY 11/11 to 12/10 0.00 /CONDI/PIM. 11/11 to 13/10 0 00 /STATEWIDE OWL SPII.7AX .NC 11/11 to 12/10 0 00 PAXTALI $.15 LONG DISTANC4 11/11 to 12/10 0 00 FL $.17 ROAMING 11/11 to 12/10 0.00 FLORIDA 00.15 PM LIS 11/11 to 12/10 0.00 ROMEO ACNIN FEE EXCLUSION 11/11 to 12/10 0 00 Total Monthly Charges 20.90 MOBILE TO MOBIL. DISCOUNTED CALLS sanseCNA4O44 71 Tor Ur snow SION UNA Erma dem _bad__ Peak 343 24 7.50 Ott Peak 247 0 0.00 NIghta 43 0 0.00 Total 701 26 7.50 Total Local Alrt1s• Charge@ 7 SO UMGOOTANCEORWCicevAMBSTRACE 140 RICARATORY COST RitO malt II I NOIMILY IIDUNVRINM.SvCatUtO4 ADANTNANTSTOOPRINTENNWINS CONNECTION ClIAROS 1.10 Total AdjustsentIO to Carrent Marra 1.24 Taw TEDIRAL EXCIS. TAX 004 STATE COAKUNICATIO00 722 2.44 LOCAL COMMUNICATIONS TAX 1 44 Total Tan. 4.93 LON3INSURCECH•MOSI) 2.-It. City of Wag Item Date Time CL No. Called Called P Call Clot. Total 1 11/10 O4s29PII DTI AS CL 2600 1.19 1.19 2,00 1.29 1.21 073 X101442/01/ CONFIDENTIAL SDNY_GM_00337768 EFTA_002 10470 EFTA01311955 cingular —atm— DM_ Or •eei. Water %WWI* Ow Tolat LON ORNICS CORGIS O. II. 7003 Length City of tong Da Ea _nap_ b. 1144 Celled V cell Dlot. Total 1 12/01 01131111 Dix AS CL g 3200 1.21 1.21 2,00 1.21 1.20 01032.1LAIRONOMITANCE 2442qtb City of Wolf It Data lino CL go. Called Called 1 Call Dlot2 Total 1 11/11 01.6551 TOR 1.00 0.15 0.15 2 11414 0611255 TO NT 1,00 0.15 0.15 3 11/14 0443PN TO 1400 0.15 0.15 4 11/15 0611151 kw To art 1,00 0.13 0.15 4,00 0.60 0.60 CONFIDENTIAL SDNY_GM_00337769 EFTA_002 10471 EFTA01311956 cingplar- leo SOL 2104 0417NONAGneestearsteri SZCONDART 116.99 PLAN CALL PORWARDDION/C CALL WAITING N/C CALLER ID N/C TIRE! PARTY CALL P/C 02/11 to 03/10 11.99 02/11 to 03/10 02/11 to 03/10 02/11 to 03/10 02/11 to 03/10 0 00 0 00 0 00 0.00 WIRELESS PHONE IS. t SVC PSI 02/11 to 03/10 3 99 WIROLESSVOICENAIL • BASIC II/C 02/11 to 03/10 0 00 /CINOMJA 1.69/NIN ROANIN0 02/11 to 03/10 0 00 /MOBIL. TO *DIME 02/1/ to 03/10 0.00 /STATTNIDE ma. MAI SPII-TAN -NC 02/11 to 03/10 0 00 PANTALI 1.15 LONODIBTANCX 02/11 to 03/10 0 00 IL $.35 MAXIM 02/21 to 03/10 0 00 IL 10AX WITH IONE 02/11 to 02/10 0.00 FLORIDA $0.15 RN LO 02/11 to 03/10 0.00 ROAMER ADOCIN ME EXCLUSION 02/11 to 03/10 0 00 Total Monthly Charges 20-94 NOSII4 TO NOINLS DISCOUNTED CALLS 64 ANYINCRAMOIS Team oea Name NM /SS_ end ISSN. CImps Peak 503 0 0.00 Oft Peak 420 0 0.00 Nighte 74 0 0.00 Total 1112 0 0.00 Total Local Airtime Charges. 0 00 SANG OSUMI IDOECTORT ASTANCE -1311 NOMING CHAIMIL. AIR INOUtATONVOCSTINCOMNINE -922 nN 1.0111111:1 AM reDielearda PC aunt TAXES PIDSAAL EXCISE TAX 0 54 KATE CCOINIJNICATIONS TAX 101 LOCAL ODNKONICATICOS TAX 1.14 Total TaXES 2.64 TWALCAMOVARNIMMOM4MA LOOP =rue:aCHARGES LOngth City of Long Item Date Tlaa CL No. Called Called I Call Diat. Total 1 01/23 11t22AN DIR AS CL S 2s00 1.21 1.29 01$ x101412411 2.00 1.29 1.29 CONFIDENTIAL SD NY_GM_00337 770 EFTA_002 10472 EFTA01311957 t• A' -..cingwylar moor IS It X04 Seeps. nes.. INIM mars, w.. Tete blown OITA/L Of ROAWNO C WRVS %Ors PO ASO, A CRUM Louth City of Air Loop Daily Intl. leas Date Tine $0. Called Called Call Time Diet. Cary. Tax Total 1 01/20 01.080 Die Ass CL 2.00 _0 10 0.00 _0 00 0.1 2,00 0.00 0.10 0.00 0.00 0.10 MOANING TOTAL PIS $OU, TOLL AMD AIR AMOUNTS L1ST= IN ROAMS, DETAIL mama ROT ARE NOT LIMIT= TO. AM= CMARGEN. TOLL °URGES. TAILS. PROCUSING PRES. ADD SPECIAL WRONAROMR. CINOULMIONGOSTANCE Item Dan 01/21 02/01 08/02 03104 11.0 a. 12240PN 11.21AN 04,339$ 33333 AM Louth City of Re. Called Called Can Lou Ont. Total NNW TO WE MN TO NT NEN TO NT NM TO IIT 1,00 1,00 1,00 100 0.15 0.15 0.15 0.15 0.15 0.15 0.15 0.15 02/05 02,071II WI TO ft 1,00 0.15 0.15 02/05 03,0151 na TOR 2,00 0.30 0.30 02/05 01,55PN IRV TO VT 1,00 0.15 0.15 03/07 01,509$ IRS TO PT 1400 0.15 0.15 03/07 04,131‘ NM TO MT 1,00 0.15 0.15 1 02/0$ 12,1951 NNW TO NT 1,00 0.15 0.15 1 02/05 05.03$N IIIII TO 2.00 0.30 0.30 13'00 1.91 1.91 CONFIDENTIAL SDNY_GM_00337771 EFTA_00210473 EFTA01311958

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