Case File
efta-01316123DOJ Data Set 10OtherEFTA01316123
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01316123
Pages
14
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Xcingular•
— AT&T Wireless
wr
MARTIN GOLICK
124 SEMINOLE LAKES DR
ROYAL PALM BEACH FL 334114210
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0031035751
Previous
Balance
135.08
Payments
Received
0.00
Late Payment
Charge
2.03
Account
Adjustments
0.00
Questions or Changes?
•
anyereess.com
•
Toll Free 1 866 293-4634
• all from your wreless phone
•
TTY users - 1866 4-AWS-TTY
Date of Invoice: February 15. 2005
Balance
Forward
135.08
Your billing cycle began on January 15, 2005 and ended on February 14. 2005
Current Monthly Charges
Subscriber Adjustments
0.00
Monthly Service
59.96
Monthly Usage
11.95
Charges
3.97
Credits
0.00
Government Fees and Taxes
12.21
Total Current Monthly Charges
88.09
TOTAL AMOUNT - Due Upon Receipt
,:cingular
ATaT Wireless
Wlatlti.
Account Name: MARTIN GOLICK
K
Please Return This Portion Wrth Your Payment.
Use of service or payment of ths invoce
indicates agreement with the General Terms
and Ca-Whom for wireless service.
Yes. I want to enroll in REPT and have my monthly payments
automatically deducted from the account on my enclosed Chet*
(see reverse sgnature required).
#BWNHNGB
#0000000310357512# w
2006823 02AT 0.517 "AUTO T70 020 3341 I.S52.02 1034 000D
MARTIN GOLICK
124 SEMINOLE LAKES DR
ROYAL PALM BEACH FL 33411.4210
Date Due
Current Monthly
Charges
88.09
Total
Amount Due
223.17
223.17
Note:
=>
We Pnnt on
Front and Back
Service 8 5613797824
Account tt 0031035751
Check here for change
of address (see reverse).
Total
Amount
Amount Due
Paid
UPON RECEIPT
223.17
AT&T WIRELESS
PO BOX 8229
AURORA IL 60572-8229
000000000000000000003103575L20000000223178
CONFIDENTIAL
SDNY_GM_00344142
EFTA_002 16837
EFTA01316123
Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and
remit with this month's payment. Keep paying your bill until your statement indicates to Not Par. REFT
Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the
account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective
until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee
or both if a payment is returned by my bank. For more information visit athvireless.com/ocs or call 1 866 293.4634.
Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form
from next month's invoice.
Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you.
As part of our commitment to you, we are always adding new calling plans and promotions to match your individual
needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1
866 293.4634. oSabias que tambien ofrecemos servicio al diente en to idioma? Marca 611 desde to telefono
inalambdco t5 1 866 293 4634 desde cualquier telefono y oprime el '.
Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you
travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by
law. Call Carefully. Arrive Safely.
AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee
per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will
be charged up to a $20.00 fee.
Local Tax: Local taxes are based on local government boundaries, the address information you provide for your
account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe
there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some
local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You
may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation.
Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your
wireless number to another carrier), you will be charged an Early Termination Fee of up to $200.
Please Send Correspondence To:
AT&T Wireless Next Generation Correspondence
P.O. Box 68056
Anaheim Hills. CA 92817-8056
20:6823.004:022869.7
Change of Address Only. Pease print address dearly and check the box on the reverse sae. Please contact Customer Care to change the
Account Name and transfer Financial Responsibility.
New Billing Address
City
State
Home Phone (
)
Work Phone (
If your billing address is NOT your Tax Address'. ;tease enter the Tax Address below. (Multi-dne accounts shout) attach a 1st of each wreless number
and the respective Tax Address.)
Zip
New Tax Address'
Wireless Number (
)
City
State
Zip
'Under Federal laws. your Tax Address must be: your primary place of use. your residential or business address. and located %whin AT&T liVireless e
licensed service area. Non-business customers on AT&T Digital One Rate. Regional AsNanlage or Shared Advantage plans must use their residential
address as thew tax address.
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portico of this page. sign tetow and check
the -REFT Registration' box on the reverse side.
Financial Account Holder Signature
6 I - 3O
Date
Email Address'
K ' I do not wish to recewe email notification of special otters available to AT&T liVireless customers.
CONFIDENTIAL
SONY_GM_00344143
EF1'A_00216838
EFTA01316124
Zcingular
WIRELESS
me AT&T Wireless
Account Number
0031035751
Account Name
MARTIN GOLICK
Date of Invoice— I
February 15, 2005
Page 3 of 14
ACCOUNT DETAILS
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Detail of Other Account Charges
Item Description
1 LATE PAYMENT CHARGE
Total of Other Account Charges
Detail of Account Government Fees and Taxes
Charge
Qa
Monthly Usage Charges - Continued
Item Description
9 E-WALLET
10 INCLUDED MINUTES
Total Monthly Usage Charges
Onty
468
Used
EVT
MIN
Charge
1.99
OQ
203
Charge
0.06
11.95
Charge
144
1.94
Charge
1,024 Kilobytes (KB) .1 Megabyte (MB)
Item Description
1 FEDERAL TAX
Total Account Government Fees and Taxes
Current Subscriber Monthly Charges and Credits
Subscriber Number
Subscriber Name
Other Subscriber Charges
Item Description
1 UNIVERSAL CONNECTIVITY CHARGE
Total Other Subscriber Charges
Subscriber Government Fees and Taxes
Item Description
0.06
Charge
86.00
5613797824
Total Current Subscriber Monthly C
Total Current Monthly Charges
88.09
1 911 SURCHARGE
0.50
2 SALES TAX
0.32
3 STATE COMM SERVICE TM
6.04
SUMMARY OF CURRENT ACTIVITY
4 LOCAL COMM SERVICE TAX
3.44
S FEDERAL TAX
1 A4
FOR (561)379-7824
Total Subscriber Government Fees and Taxes
12.15
TOTAL CHARGES FOR (561)379-7824
66.00
Monthly Service Charges
hem Description
Service Dates
Charge
DETAIL OF CURRENT ACTIVITY
1 CALL WAITING
01/15/05 - 02/14/05
0.00
4.99
2 TEXT MESSAGING PLAN - 0 MSGS
01/15/05 - 02/14/05
3 CALLER ID
01)15/05 - 02/14/05
0.00
VOICE USAGE FOR (561)3797824
4 VOICEMAIL
01/15/05 - 02/14105
0.00
Number
Only
Charge
S DETAIL BILLING
6 COM EOP 1.99EW/3.00INS 54.99
01115/05
01)15/05
- 02/14/05
- 02/14/05
0.00
4.99
Item Date Time Called
Calls To
Used Rate Description
Charge
7 CALL FORWARDING
01)15/05 - 02/14/05
0.00
1 01/15 12:05A
INCOMING
2 01115 12:20A
INCOMING
11.6N
1 MIN
000 NIGHT/WKEND MN
000 NIGHTMXEND MN
8 WORLDCONNECT
01/15/05 - 02/14/05
0.00
3 01115 12:24A 561252.8897
WPALMBEACH FL
3MIN
000 NIGHTMKENCI UN
9 THREE WAY CALLING
01/15/05 - 02/14/05
0.00
4 01/15 1230A 1561 7145714
WPALMBEACH FL
1 MIN
000 NIGHT/MEND IAN
10 539.99 CHARTER OFFER
11 1000 NIGHT AND WEEKEND MINUTES
01/15/05
01/15/05
- 02/14/05
- 02/14105
39.99
444
5 01115 12:48A 561
6 01,15 075M
61
7 01/15 0936A
714.5714
WPALMBEACH FL
3084426
WPALMBEACH FL
INCOMING
1 MIN
1IIIN
1 MN
000NGHTMMENOMN
000 N
000 N
GHTMKENO MN
GHTMKEND MIN
Total Monthly Service Charges
59.96
8 01115 0958A
INCOMING
21AN
000 N GHTMKENCI MIN
9 01115 1033A
INCOMING
1 MN
000 N GHTMKEND MIN
10 01/15 1028A
INCOMING
I MN
000 N GHTMKENO MIN
Monthly Usage Charges
11 01/1510394 (561)2365142
WPALMBEACH FL
MIN
000 NGHTJWKENO MN
12 01/15 11:48A (561)792.6375
WPALMBEACH FL
MAIN
000 NIGHT/MEND MN
Item Description
Onty Used
Charge
13 01/15 12:22P
INCOMING
1MIN
000 NIGHT/MEND1Na
1 1000 NIGHT/MEND MIN
772 MIN
0.00
14 01'15 12:23P
INCOMING
15 01 15 12:27P
INCOMING
2 MIN
1 MIN
000 NIGHT/MEND WI
000 NIGHT/MEND WI
2 100 INCL. MSGS SENT
33 EVT
0.00
16 01 15 12:47P (917p355-3363
NEW YORK NY
IMIN
000 NIGHTMKEND IAN
3 MESSAGE RETRIEVAL
26 EVT
0.00
17 01 15 01:01P
INCOMING
1MIN
000 NIGHTMKEND MIN
4 500 ANYTIME MINUTES
S CALL WAITING
500 MIN
25 EVT
0.00
0.00
18 01 15 01:18P
INCOMING
19 01 15 01:58P
UNCOMIC
20 01 15 0259P (5611238.5142
WPALMBEACH FL
2MIN
2MIN
1MIN
000 MGHTMKEND MIN
000 MGHTMKEND MIN
000 NIGHTMKEND MIN
6 411 INFO
6 EVT
9.00
21 01 15 03:20P
INCOIMNIG
I MIN
000 NIGHTMKEND MIN
7 INCL. IN PLAN DATA
5 KB
0.00
22 01 15 07:28P
UNCOMIC
I MIN
000 NIGICIMKEND MN
8 ADDL DATA $0.03/KB
32 KB
0.96
23 01 15 07A8P
INICOIANG
24 01 15 0820P
*COMING
I MIN
I MIN
000 MGHTMKEND MIN
000 MGHTMKENO MIN
25 01 IS 08:37P
WPALMBEACH FL
3MIN
000 NIGHTMKENO MIN
n
309-1375
28 01 15 08:40P 1 855-3363
NEW YORK NY
1 MN
000 NIGIRMKEND MIN
27 01 15 OBAOP
1 855-3363
MIA( YORK NY
211
000 NIGHTMKEND MIN
CONFIDENTIAL
SDNY_GM_00344144
EFTA_00216839
EFTA01316125
P X. Cingpir
•AT&T Wireless
Account Number
0031035751
Account Name
MARTIN GOLICK
Date of Invoice
February 15, 2005
II
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)379-7824 • Continued
Number
hem Date Time Called
28
29
30
31
32
33
34
35
36
37
38 otrts 0601P
01116
01)16
12:52P
02:54P
(5611379-78:24
01/16 1)391P
876-2957
01116 03:03P 561 876-2957
01/16 0327P 561 7634339
01/16 0329P 77Z 4954893
01/16 0421P
1 7538323
01/16 0425P
17 85543
.3363
01/16 04:49P
753
213
01/18 05µ5P
40 01/1606
41 01/1607
42 01/1607
43 01
1/18 07
44 0/18 07
45 01/1607
46 01/1706
47 01117 06
57P (561)8013590
CIP
6P 4561)324-7996
2211 (581)714-5714
OP
OW 1581)7534326
lip (561)379-7824
48 01/17 05:48P
49 01/17 05:5IP
50 01/17 06µ0P
51 01/17 06:46P
52 01/17 0705P (772)4854893
53 01/17 07:06P (772)2194743
54 01/17 0725P
55 01/170728P (561)801-3593
56 01/170731P
57 01/170022P (772)219-4743
58 01/17 0027P
59 01117 08:43P 1772)485 4893
60 (It/170943P R72)2194743
61 01/17 08:45P
62 01/1708
63 01/17 08
64 01/17 08
65 01/17 10
66 01/1806
67 01/1807
68 01/1810
69 01/18 10:414 (5811714-5714
70 01/18 10:434 (561)714-5714
71 01/1610444
72 01/18 11264 (9171855-3363
73 01/16 11274
74 011160124? (5611801.3590
75 01/16 03 11P
76 01/16 03 16E (954)6554931
77 01/16 0348P (561)876-2957
78 01/18 03µ8P
79 01/18 03µ9P
80 01118 0725P (561)601-3590
81 01/19 07SIA (561)379-7824
82 01119 0759A (661)379-7924
89 01/19 10.014 561
S11 14-5714
84 01019 1002A
1 7634592
85 01G9 10:02A
I 7144714
88 01/19 10:324
87 01/19 10:344 (561)714-5714
47P
50P f561)7924375
58P
J772)219-4743
57A
IOA 061)7145714
I2A 15614, 797824
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561
Number
Item Date Time Called
)3797824 - Continued
Only
Calls To
Used
Charge
Rate DesalptIon
Charge
88 01(19 10394 (561)379-7824
WPALMBEACH a
4MIN
500 ANYTIME MINUTES
IEVT
MESSAGE RETFUEVAL
89 01/19 10,42A
INCOMING
500 ANYTIME MINUTES
1EVT
CALL WNTNO
8D OInB 2424 (772)2194743
STUART FL
41AN
500 ANYTIME MINUTES
91 01/19 01 16P
INCCMNG
I MN
503 ANYTIME MINUTES
92 01/19 01 16P 4561)5964692
WPAUMEACH FL
2MIN
500 ANYTIME MINUTES
93 0101901
INCOMING
1 MIN
503 ANYTIME MINUTES
94 0101902 DIP 1561)714.5714
WPALIABEACH FL
IMIN
500 ANYTIME MINUTES
8501/1802 DIP 1560714.5714
WPALMBEACH R.
IMIN
500 ANYTIME MIMJTES
96 01/19 0202P
INCOIANG
1 IAN
500ANY-MAE MINUTES
97 01/19 02 19P
INCOIANG
1MIN
500 ANYTIME MINUTES
98 01/19 02 204 (5611714-708A
WPAUABEACH FL
IMIN
500 ANYTIM MINUTES
99 01/19 02 21P (5611609-7100
WPALABEACH FL
IMIN
500 ANY1WE MINUTES
100 01/1902 67P
INCOMNG
1MIN
500 ANYTAM MINUTES
101 01/19 02 68P (5811714-5714
WPALIMEMil FL
IMIN
500 ANYTME MINUTES
102 01/19 03 22P
INCOIANG
4MIN
500ANY11144 MINUTES
103 01/19 03 4C0
INCOIANG
IMIN
500ANY1WE MINUTES
104 01/19 CO 47P
INCOMNG
1MIN
500 ANYTAM MINUTES
IC6 01/19 CO 56P
INCOMNG
1MIN
500 ANYTAM MINUTES
103 01/19 04 02P (581'801.1680
WPALIMEMil FL
IMIN
500 ANYTME MINUTES
107 01/19 04 22P
INCOIANG
IMIN
500ANYTINE MINUTES
106 01/19 04 23?
INCOIANG
2MIN
500ANY1WE MINUTES
109 01/19 04 26P (917'855.3363
NEW YORK NY
1MIN
500 ANYTIM MINUTES
110 01119 04 34?
INCOMNG
1MIN
500 ANYTME MINUTES
111 01/19 05 57P (5611379-7624
WPAUMEACH FL
2MIN
500ANYTIME MINUTES
1
T
MESSAGE RETRIEVAL
112 01/19 08 02P
INCOIANG
1 PAIN
500 ANYTAM MINUTES
113 01/19 08 13E (581 714.5714
WPAMMEACH FL
2MIN
500 ANYTME MINUTES
114 01/19 03 2tP (561 714-5714
WPALIMBEACH FL
IMIN
500 AMM1X MINUTES
115 01/19 03
INCOMING
IMIN
500 AMMIX MINUTES
118 01119 07 51P 561
9-1375
WPALMBEACH FL
I MIN
500 AMTNE MINUTES
117
118
119
01/19 08
01/1908
011190800P
02P
07P
581
964
954
714.5714
3-0878
408.
8546
WPALAMEACH FL
HOLLYWOOD FL
FTLAUDEROL FL
INN
IMIN
2MIN
500 ANYTAIE MINUTES
500ANYTIME MINUTES
500 ANYMIE MINUTES
120 01119 08 MP 954 776-4192
FTLAUDEROL FL
2MIN
500 AMTNE MINUTES
121 01/19 08 IIP 581
9-1375
WPALMBEAC-H FL
1 MIN
500 ANYTAIE MINUTES
122 01/19 08 12E 581
9-7100
WPAUABEACH FL
1 MIN
500ANYTIME MINUTES
123 01/19 08 12P 561
9-7100
VVPAUABEACH FL
1 MIN
500 AMMIX MINUTES
124 01/19 08 13P 561 281.0170
WPAUMEACH FL
1 MIN
500 AMTNE MINUTES
125 01/19 00 14E 5611874.2957
WPM_IMEACAI FL
1 MIN
500 ANYTAIE MINUTES
126 01/19 03 I6P 561 753.83:28
WPALMBEACH FL
1 MIN
500 ANYTAIE MINUTES
127 01/19 03 I7P 561 8837100
WPALMBEAC41 FL
IMIN
500ANYTIME MINUTES
128 01/19 08 YIP 854 806-0285
FTLAUDEH0L FL
2MIN
500 ANY-1114E MINUTES
129 01/19 08 22P 954 806-0295
FTLAUDEROL FL
3 IAIN
500 ANYTIME MINUTES
130 01/190932P 712)2124743
STUART FL
4MIN
500 ANYTIME klINUTES
131 01/19 08 3817 91fl476-9463
NEWYORKZNI NY
IMIN
500 ANYTHE MINUTES
132 01/19 08 9:61
INCOMING
IMIN
500 ANtt IM MINUTES
133 01/19 0941P 561 7145714
VVPAUMEACH FL
1 MIN
1003 AUGHTINXEND MIN
134 01/19 09 41P 561 714.5714
WPALMBEACH FL
1 MIN
1000 toGIITAVKEND MIN
135 01/19 09 48P
INCOIANG
1 MIN
1000 ItiGHTATMENO MIN
138 01/19 10 DIP
INCOIANG
2MIN
1003 AUGHTANKENO MIN
137 01/1910 OSP
INCOIANG
IMIN
1003 WOHTINKENO MIN
138 01119 10 24P 561 7145714
WPAIABEACH FL
IMIN
1003 No3HLINKEND MIN
139 01/19 10 25? 772 :54893
STUART FL
MGHT.WKENO IAN
140 01/19 1026P 772 194743
STUART FL
4MIN
1000 NIGHT/A/KENO MIN
141 01120 07 048 561 7145714
WPALASEACH FL
I MIN
SOOAN/TM MINUTES
142 01/20 11 11A
INCOMING
IMIN
500ANYTIME MINUTES
143 01120 12 12P 917µ769463
NEWYORK2111 NY
2MIN
500 ANYTME MINUTES
144 01120 12 SIP
INCOMING
IMIN
500 ANYTIME MINUTES
145 01120 01 26P
INCOMING
IMIN
500ANYTIPX MINUTES
148 01120 01 24P
INCOMNG
IMIN
500AM/flit MINUTES
147
148
01120 01
01120 01
28P
31P
561
2.1626
ig
561
2.1626
WPAI_PASEAC-H FL
WPALMBEACH FL
2MIN
1 MIN
500 ANYTME MINUTES
500 ANYTIME MINUTES
149 01/20 01 49P 581 715.6303
DELRAY BEN FL
IMIN
600 ANYTUE MINUTES
150 01/20 01 53P 561 714.5714
WPALAIBEACH FL
IMIN
500ANYTIME MINUTES
Onty
Charge
Calls To
Used Rale Description
Charge
WPAUABEACH FL
MIN
000 MGHTAM(ENO MIN
EVT
INCOMING
MIN
000 NIGHTATKEND MIN
WPAUABEACH FL
MN
000 MOHTMMENO MIN
WPAUMEACH FL
MN
000 NICHTMKEND MIN
WPAUMEACH FL
MN
000 NIGHTANKEND MN
STUART FL
MN
000 NIGHT/MEND MN
WPALMBEACH FL
MN
000 NIGHT)WKEND MN
NEW TOM( NY
MN
000 NIGHT)WKEND MN
WPALMBEACH FL
1 MN
000 NIGHTMKEND MN
NCOMNG
MN
000 NIGHTANKEND MN
NCOMNG
MN
030 NIGHT/WKEK0 MN
INCOMING
MN
030 MOHTNIMENCI PAN
IMPALIABEACH FL
MIN
000 NIGHTANKENCI PAN
INCWPOM NG
ALMEACH FL
IAN
PAIN
000 NIGHTAYKEND MN
000 NIGHT/
MN
MIN
000 NIGHT/MEW MIN
INCCMNG
MIN
OCO MGHTNACEmo MIN
INCOM NG
IAN
MGHTAYKEND MIN
WPALMB
ALM
CH
MN
000
0 ANYMME MINUTES
WP
BEA
EACH FL
LAIN
00ANYTWE MINUTES
EVT
MESSAGE RETRIEVAL
INCOIANG
MIN
500ANVIINE MINUTES
INCOMING
MN
500 ANY111/E MINUTES
INCOMING
MIN
600 ANrnriE MNUTES
INCOMING
MIN
500 ANYTIME MNUTES
STUART FL
MN
500ANYTIME MINUTES
STUART FL
MN
600 ANYTIME MINUTES
INCOMING
MN
600 ANYTIMEMUTES
WPAUABEACH FL
MN
500 ANYTIME PANLITES
INCOMING
MN
500 ANYTIME MINUTES
STUART FL
PAN
500 ANYTIME MNUTES
NG
PAN
500 ANYTIME MNUTES
STUART FL
MN
500 ANYTIME IANUTES
STUART FL
WI
503 ANYTIME MINUTES
INCOMING
MN
500 ANYTIME MINUTES
EVT
CALL WAITING
INCOMING
MN
503 ANYTIME MINUTES
WPALMBEACH FL
MIN
503 ANYTME MINUTES
STUART FL
MIN
500 ANYTME MINUTES
INCOMING
IAN
1000 NGHTANKEND MIN
INCOMNG
MIN
500 ANYTME MINUTES
WPALMBEACH FL
MIN
500 ANYTIME MINUTES
WPALMBEACH FL
PAIN
500 ANYTIME MINUTES
EVT
MESSAGE RETRIEVAL
WPALMBEAC41 FL
MIN
500 ANYTME MINUTES
WPALASEACH FL
MIN
5COANYIPPE MINUTES
INCOMING
MIN
500 ANY1 PIE MINUTES
NEW YORK NY
MIN
500 ANYlimE MNUTES
INCOMING
MIN
500 ANYTIME &MUTES
WPAUMEACH FL
MIN
600 ANYTIME &MUTES
INCOMING
IAN
500ANYTIME MINUTES
FTLAUDERCI. FL
IAN
500ANYTIME FANUTES
WPALIMEACH FL
MN
500 ANYTIME Pt NUTES
INCOMING
MN
500 ANYTIME MUTES
INCOMING
MN
500 ANYTIME //MUTES
WPAUABEACH FL
M4
500 ANYTIME //MITES
WPALMBEACH FL
M4
500 ANYTIME MINUTES
EVT
MESSAGE FtET REVAL
WPALMBEACH FL
AN
503 ANYTME IANUTES
EVT
MESSAGE RETRIEVAL
WPALMBEACH M
AN
503 ANYTIME MINUTES
WPALIABENCH FL
AN
SCO ANYTIME MINUTES
WPALMBEACH FL
MIN
503 ANYTIME MINUTES
INCOMNG
MIN
503 ANYTIME MINUTES
WPAL1ABEACH FL
PAIN
500 ANYTIME MINUTES
Page 4 of 14
CONFIDENTIAL
SDNY_GM_00344145
EFTA_002 16840
EFTA01316126
cingular
AT&T Wireless
Account Number
0031035751
Account Name
MARTIN GOLICK
Date of Invoices— I
February 15, 2005
Page 5 of 14
DEIAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)379-7824 - Conti-tied
VOICE USAGE FOR (561)379-7824 - Continued
Number
Only
Charge
Number
Only
Charge
Item Date Time Called
Calls To
Used
Rate Description
Charge
Item Date Time Called
Calls To
Used Rate Description
Charge
151 01/20 0154P
INCOMING
IN%
SOO ANYTIME MINUTES
214 01/22 0157P /56151715-6303
DELRAY Bpi FL
MIN
000 NOGHTMKENDMIN
152 01200157P (561)324-1517
WPALIMEACH FL
IM%
930 ANYTIME MINUTES
215 01/22 01:13P 561 792-6375
NIPALMBEACH FL
MIN
000 NGHTMKEND MIN
153 01/20 0230P
INCOMING
III%
SOD ANYTIME MINUTES
218 01/220126P 30 555-1212
MIN
00D FOGIGMKEND MIN
154 01/20 0251P
INCOMING
21/ \
500 ANYTIME MINUTES
EVT 1.50 VI INFO
1.50
155 01200358P 561
/954 714-5714
WPALIABEACH FL
IN%
SOD ANYTIME MINUTES
217 01/22 0128P (305)556-1212
MIN
00D FOGIGMKEND MIN
156 01/20 04.00P 561 714-5714
WPALMBEACH FL
1M %
500 ANYTIME MINUTES
EVT 1.50 VI INFO
1.50
157 01/20 002W
778-4192
FTLAUDERDL FL
I It \
WO ANYTIME MINUTES
218 01/22 0129P 561 791.8858
NIPALMBEACH FL
MIN
00D NGIGMKEND MIN
158 01/20 0422P
INCOMING
I It \
SOD ANYTIME MINUTES
219 01/22 0324P 561 792-6375
WPALMBEACH FL
00D NGIfTMKENDLIIN
159 01/20 042W (954)778-4192
FRAUDERDL FL
1M %
500 ANYTIME MINUTES
220 01/22 0315P 561 204-5207
YVPALMBEACH FL
.11Al
00D NG1fTMKENDMIN
160 01120 0457P
INCOMING
I It \
SOD ANYTIME MINUTES
221 01/2204:15P 561 784-7407
YYPALMBEACH FL
AIN
00D NGHTMKENDMIN
161 01/20 05.07P
INCOMING
1M %
WO ANYTIME MINUTES
222 01/220420P 581 601-0725
LAKE WORTH FL
IAIN
00D NGHTMKENDMIN
162 012005:1W (917)855-3363
NEW YORK WI
I It \
WO ANYTIME MINUTES
223 01/22 06:14P 561 601-0725
LAKE WORTH FL
00D NGHTMKENDMIN
163 01/20 0525P (561)714-5714
WPALMBEACH FL
I It \
WO ANYTIME MINUTES
224 01/22 0623P
NC/3MM
1,11N
00D NGHTMKENDMIN
164 01/20 0529P
INCOMING
21/\
WO ANYTIME MINUTES
225 01/22 0625P
NCOIANG
MIN
00D NGHTMKENDMIN
165 01/20 05:42P
INCOMING
fit\
WO ANYTIME MINUTES
226 01/22 06:59P 581 3514930
WPALMBEACH FL
MIN
000 NGHTMKENDMIN
166 01120 0544P
INCOMING
41/n.
WO ANYTIME MINUTES
227 01/22 0700P 581 7154303
DELRAY BO. FL
MIN
00D NGHTMKENDM1N
167 01/20 05:45P
INCOMING
21AN
WO ANYTIME MINUTES
228 01/22 07:01P 561 791.8895
WPALMBEACH FL
MIN
000 NGHTMKENDMIN
1 EVT
CALL WMTING
229 01/22 0709P 561 601-0725
LAKE WORTH FL
MIN
00D NGHTMKENDM1N
168 01/20 05:48P
INCOMING
DAN
500 ANYTIME MINUTES
230 01/22 07:11P 561 601-0725
LAKE WORTH FL
MIN
000 NGHTMKENDMIN
169 01/20 0552P
INCOMING
1 MN
500 ANYTIME MINUTES
231 01/22 07:50P
NCOIANG
MIN
00D NGHTMKENDMIN
170 01/20 07.07P
171 01/20 07:43P (561)792-6375
INCOMING
WPALIABEACH FL
WM
VAN
SOD ANYTIME MINUTES
WO ANYTIME MINUTES
232 01/22 07:52P (561)601-0725
233 01/22 07:59P
IN
LA
CK
OE WORTH FL
MNG
MIN
MIN
000 LIGHTMKENDMIN
000 NGHTMKENDMIN
172 01/20 08:17P (561)7534328
WPALLSEACIII FL
III%
SOD ANYTIME MINUTES
234 01/22 0856P (561)791.8895
WPALMBEACH FL
MIN
000 NGHTMKENDM1N
173 01/20 0824P
INCOMING
31/ %
SOD ANYTIME MINUTES
235 01/22 1022P
NCOIANG
MIN
000 NGHTMKENDMIN
174 01/20 083W 561 876-2957
WPALIABEACH FL
I It \
WO ANYTIME MINUTES
236 01/22 1148P 561 715-6303
DELRAY BCH FL
MIN
000 NGHTMKENDMIN
175 01/21 0723A 561 714-5714
WPALIABEACH FL
21/ \
ANYTIME MINUTES
237 01/23 122IA 561 856-2974
PALM BEACH FL
MIN
000 NGHTMKENDM1N
178 01/21 1450A 561 714-5714
WPALMBEACH FL
21/ \
SOD ANYTIME MINUTES
238 01/23 03/3411
NCOIANG
hIIN
000 NGHTMKENDMIN
177 01/21 10.59.4 561 351.6930
WPALIABEACH FL
IN%
WO ANYTIME MINUTES
219 01/23 03:10A
NCOIANG
000 NGHTMKENDM1N
178 01/21 11/34A 561 753-8328
WPALIABEACH FL
211 \
WO ANYTIME MINUTES
240 01/23 0320A
NCOIANG
000 NGHTMKENDMIN
179 01/21 11/38A 561 715-6303
DELRAY Bpi FL
IN\
WO ANYTIME MINUTES
241 01/23 04:10A (561)714-5714
WPALLIBEACH FL
000 NGHTMKENDMIN
180 01/21 1128A 561 715-6303
DELRAY BCH FL
IN%
WO ANYTIME MINUTES
242 01/23 04:11A
NCOMNG
000 LIGHTMKENDMIN
181 01/21 1129A 561 714-5714
WPALIMEACH FL
IN%
WO ANYTIME MINUTES
243 01/23 07:52A
WPALMBEACH FL
00D NGHTMKENDMIN
182 01/21 1129A 561 715-6303
DELRAY BCH FL
IN\
WO ANYTIME MINUTES
244 01/23 0924A 86 6334597
KNOXVILLE TN
AIIN
00D NGHTMKENDMIN
183 01/21 1128A 561 715-6303
DELRAY BCH FL
IN%
WO ANYTIME MINUTES
1 61 753-4045
245 01/23 09:58A 610 269-5895
DOWN NGTN PA
4 MIN
00D NGHTMKENDM1N
184 01/21 1127A 561 715-6303
DELRAY BCH FL
IN%
WO ANYTIME MINUTES
246 01/23 10:54A 561 7924375
WPALMBEACH FL
MIN
00D NGHTMKENDMIN
185 01/21 1130.4 561 7154303
DELRAY BCH FL
IN%
WO ANYTIME MINUTES
247 01/23 12:13P
NCOIANG
MIN
00D NGHTMKENDMIN
186 01/21 1142A 561 714-5714
WPALIABEACH FL
IN%
SOD ANYTIME MINUTES
248 01/23 12:54P
NCOIANG
MIN
00D NGHTMKENDMIN
187 01/21 11:43.4
INCOMING
IN\
500 ANYTIME MINUTES
249 01/23 0223P 561717534015
WPALMBEACH FL
MIN
00D NGHTMKENDMIN
188 01/21 11:45A
INCOMING
IN%
WO ANYTIME MINUTES
250 01/23 0356P 561 333-4150
WPALMBEACH FL
MIN
000 NGHTMKENDM1N
189 01/21 11:46A
INCOMING
IN%
500 ANYTIME MINUTES
251 0123 03:10P 91 855-3363
NEW YORK NY
MIN
00D NGHTMKENDMIN
190 01/21 01.01P (561)714-5714
WPALIABEACH FL
III\
WO ANYTIME MINUTES
252 01/23 03:13P 561 714-5714
WPALMBEACH FL
MIN
000 NGHTMKENDM1N
191 01/21 01.07P
INCOMING
11/‘
SOD ANYTIME MINUTES
253 01/23 03:52P
NCOIANG
MIN
000 LIGHTMKENDMIN
192 01/21 01:10P 561 714-5714
WPALIABEACH FL
III\
WO ANYTIME MINUTES
254 01/23 0442P
NCOIANG
MIN
000 LIGHTMKENDMIN
193 01/21 01:11P 561 714-5714
WPAL1ABEACH FL
III\
WO ANYTIME MINUTES
256 01/23 04:53P
YYPALMBEACH FL
MIN
000 NGHTMKENDM1N
194 01/21 01:11P 561 715-6303
DELRAY BCH FL
IN%
WO ANYTIME MINUTES
/5811714-5714
256 01/23 04:56P 561 714-5714
YYPALMBEACH FL
MIN
000 NGHTMKENDMIN
195 01/21 01:1W 561 844-1639
WPALIABEACH FL
21/IN
ANYTIME MINUTES
257 01/23 04:58P 581 714-5714
WPALMBEACH FL
MIN
COO N)GI4T,WKENDMIN
196 01/21 01:14P
INCOMING
2IAN
SOD ANYTIME MINUTES
258 01/23 0545P
NCOIANG
1,11N
000 NGI4T,WKENDMIN
1 EVT
CALL WMTING
259 01/23 06:06P
STUART a
000 NG1fTMKEND MIN
197 01/21 0224P 561 753-8592
WPALIABEACH FL
1 LIM
500 ANYTIME MINUTES
/77219-4743
260 01/23 06A3P 77 219-4743
SMAR a
IAIN
000 NGIGMKEND MIN
198 01/21 02:47P 581 379-7624
WPALMBEACH FL
6IM4
500 ANYTIME MINUTES
261 01/23 06A8P 561 889-7100
VVPALMB
T EACH FL
000 NGIGMKEND MIN
I EVT
MESSAGE RETRIEVAL
262 01/23 0729P
INCOMING
000 NGIGMKEND MIN
199 01/21 025W 561 601.0725
200 01/21 025W 561 714-5714
LAKE
WORTH
FL
WPALIABEACH FL
20 S
WS
500ANYTIME MINUTES
500ANYTIME MINUTES
263 01/23 0742P (772)2194743
264 01/23 07:47P
SI
NTUCART a
OIANG
MIN
000 NGIGMKEND MIN
000 NGIGMKEND MIN
201 01/21 CO:14P
INCOMING
2)/
500ANYTIME MINUTES
265 01/23 0748P
NCOIANG
MIN
NGIGM
NGKEND MIN
202 01/21 032W
INCOMING
2 // `,.
930 ANYTIME MINUTES
C0
AL00L
EVT
WAITI
203 0121 0544P 561 714-5714
WPALIABEACH FL
IN\
500 ANYTIME MINUTES
286 01/23 07:57P
NCOIANG
MIN
1000 FOGIGMKEND MIN
204 01/21 0558P 561 714-5714
WPALIABEACH FL
IN%
WO ANYTIME MINUTES
267 01/23 0851P
NCOIANG
MN
1000 NGIGMKEND MIN
205 01/21 06/30P
INCOMING
3P/S
WO ANYTIME MINUTES
268 01/23 OB:11P (772)485-4893
STUART FL
AIIN
1000 NGIGMKEND MIN
206 01/21 0655P (561)792-6375
WPALIABEACH FL
21/S
WO ANYTIME MINUTES
289 01230821P
NCOIANG
MIN
1000 NGIGMKEND MIN
207 01/21 07:1W
INCOMING
lit S
WO ANYTIME MINUTES
270 01/23 0827P (772)485-4893
STUART a
LIN
1000 NGIGMKEND MIN
208 01/21 07:4W
INCOMING
IN%
WO ANYTIME MINUTES
271 01230827P (772)4854893
STUART a
hilt4
1000 NGIGMKEND MIN
209 01/21 07:48P (772)219-4743
STUART FL
VI%
500 ANYTIME MINUTES
272 01/23 0827P
NCOIANG
MIN
1000 NGIFTMKEND MIN
210 con2 01:41A
INCOMING
31XN
1000 NIGHTMKEND MIN
EVT
CALL WAITING
211 01/22 10:14.4 (561)792.6375
WPALIABEACH FL
31AN
1000 NIGHT/VI/KENO MIN
273 01/23 0828P (772)485-4893
SlUAT
MIN
1000 NGI4T,WKENDMIN
212 01221028* 581 601.0725
LAKE WORTH FL
11441
1000 NIGHTPACKEND MIN
274 01/23 1124P
INCOMING
ALIN
1000 NGI4T,WKENDMIN
213 01221029* 561 204-5207
WPALIABEACH FL
HAN
1000 NIGHTPACKEND MIN
276 01/24 1225A
INCOMING
hiltd
1000 NGHTMKENDMIN
CONFIDENTIAL
SDNY_GM_00344148
EFTA_002 16841
EFTA01316127
nXicingpir Snows.
Account Number
0031035751
Account Name
MARTIN GOLICK
Date of Invoice
February 15, 2005
Page 6 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)379-7824 • Continued
Number
Onty
Charge
hem Date Time Called
Calls To
Used Rate Description
276 0124 01:19A
277 0124 01:19A 772)445-4893
1
278 01/24 0121* 772:485-4893
279 01/24 01:22.4 772;4854ND
280 0124 01214 772)485-003
281 01/24 0120/1
282 01/24 07/36/1 r611710.5714
283 01/24 I024A 5611801-3590
284 01/24 1026-4 9171855-3363
285 0124 1027A
286 01/24 10:32A
257 0124 10:36A
288 0124 10:43A
17
5-3363 i
289 01/24 11:34A 681 7145714
290 0124 11:54A 661
3.9727
291 0124 I117A 561
14)725
292 0124
OEOIP
561 753-4045
293 0124 01:02P 954
8846
294 0124 02:4113
295 0124 02:52P
296 0124 0254P 561)7924375
297 0124 0256P 5611714-5714
298 0124 02:57P
299 01/24 0321P 68118013590
300 0124 04:10P 9541132562985
301 0124 04:19P 561
13-5654
302 0124 04:41P
303 0124 06:05P
304 0124 0515P 561)7924375
305 0124 06:16P 56116444639
306 0124 0512P
307 0124 06DOP
308 0124 06/31P 6611856-2974
309 0124 06:40P 561
.1639
310 0124 0653P
311 0124 06:57P
312 0124 07:10P
313 0124 08:05P
314 0124 08:13P
315 0124 0823P 561 7926376
316 0124 0824P [661)236-3299
317 0124 09D1P 661
91175
318 0124 0910P 561
9-1375
319 0124 0912P 561
9-7024
320 0124 09A2P 661)7926376
321 0124 09:46P 5611801-3590
322 0124 09:47P
323 0124 09A9P
324 0124 09:51P 6611313.5654
325 0124 0933P
326 0124 0916P
327 0124 0957P
328 0124 10:11P
329 01/24 11/33P
330 0124 1105P
331 0124 11:05P
332 0124 11/37P
333 0124 11:21P 561)7145714
334 01/24 1123P 561)714-5714
335 0124 1124P
336 0124 11:41P
337 0125 1237A
338 0125 07:14A
339 01251020* (5611714-5714
944IE51-2985
661
1.3593
661 710.5714
INCOMING
STUART FL
STUART FL
STUART F
FL
STUART L
INCOMNG
WPAUGEACH FL
WPALMBEACH FL
INCNEW Y
NY
OMNO
ORK
INCOMNG
INCOMING
NEW YORK NY
WPALIABEAC-H FL
WPALJABEACH FL
ME WORTH FL
WPALMBEACH FL
FTLAUDERDL FL
INCOMNG
INCOMNG
WPAUABEACH FL
WPALU6EACH FL
INCOMING
WPAL/APSAAN FL
FTLAVDEROL FL
LAKE WORTH FL
INCOMING
INCOMNG
WPALMBEACH FL
WPALIISEACH FL
INCOMING
INCOMING
PAW BEACH FL
WPALMBEACH FL
INCOMING
INCOMING
INCOMING
INCOMING
INGO/ANG
WPALMACAAN FL
WPALMRFWYN FL
WPALMREAA14 FL
WPALMSEACH FL
WPALMBEACH FL
WPALMACACK FL
WPALMBEACH FL
INCOMING
INCOMING
LAKE WORTH FL
INCOMNG
LAKE WORTH FL
FTLAUDERDL FL
G
WPAUREAN
ECH
N FL
F
WPAUA
L
FTLALIDERDL FL
INCOMING
INCOMING
WPAUMPACK FL
WPALMBEACH FL
INCOMING
INCOMING
INCOMING
INCOMING
WPALMBEACH FL
1 MIN
INN
MIN
1 MIN
1 MIN
2MIN
21.0/4
MIN
1 EVT
1 MIN
GAIN
GAIN
1 MIN
1 MIN
1 MIN
GAIN
1 MIN
3 kliN
1 MIN
1 MIN
1 MIN
1 MIN
1 MIN
2MIN
I MIN
2MIN
1 MIN
1 MIN
GAIN
I MIN
1 MIN
GAIN
1 MIN
1 MIN
1 MN
1 MIN
I MIN
I MIN
1 MN
1 MN
1 MIN
3MIN
A MIN
1 EVT
1 MIN
1 MIN
1 MIN
GAIN
GAIN
2MIN
I MIN
MAIN
1 MIN
GAIN
1 MIN
2MIN
3 kliN
1 MIN
1 MIN
1 MIN
1 MIN
1 MIN
1 MIN
1 MIN
DETAIL OF CURRENT ACTIVITY - CONTINUED
000 N{YITIWR[NM MIN
000 NEGHTANKFJ113 MIN
000 NEGHTNAKEND LIIN
000 MGHTANXEND MIN
000 NEGHTIINKEND
000 NIGHTANKFJO MIN
500 ANYIWE la MITES
500 ANYTIME M MITES
500 ANYRIAE M MITES
CALL WAITING
500 ANYTIME M NOTES
500 ANYRI/E M NOTES
500 ANYRIAE M KITES
500 ANYTIME M NOTES
SOON/MIK M NUTES
500 ANYRIAE M NOTES
500 ANYRIAE M KITES
500 ANYTIME M NUTES
500 ANYTME M NUTES
500 Plirnrac M NOTES
500 ANYRIAG M NOTES
500 ANYIUM M KITES
500 ANYTIME M NUTES
500 ANYTME M NOTES
500 ANYTIME M NOTES
500 ANY11142 M MITES
500 ANYTIME M NUTES
600 ANyntxM NUTES
500 ANYTIME M NOTES
500 ANYTIME M KITES
500 ANYTIME M MITES
500 ANYTIIAE M NUTES
600 ANYTIAE M NUTES
500 ANYINIE M NOTES
500 ANYRIAE M MITES
500 ANYTIME M NOTES
500 Plirnrac M NUTES
MOAN/TIRE IA MITES
500 ANYRIAE M NOTES
500 ANYTIME M NOTES
500 ANYTME M NOTES
1000 MGHTANKFJO MIN
1000 NIGHTAMIEND MIN
1000 MOHTAMIEND MIN
MESSAGE RETRIEVAL
000 MGHTANKEND LIIN
000 NIGH TAMIEND MIN
000 MPH TAMIEND MIN
000 MGHTANICFJO MIN
000 MGHTANKEND LIIN
000 NIGH TAMIEND MIN
000 MOH TAMIEND MIN
000 NO3HTAMIEND MIN
000
MGHT
MIGHWANKEND
AINFJ113 MIN
000
000 MGHTMKEND MIN
000 MOHTAMIEND MIN
000 NI:GHIA/VITAL/ MIN
000 NIGHT/NI/FAD klIN
000 tAGHTANI(END MIN
000 NO3HTAM(END MIN
000 NIGHT/MICAS) MIN
000 MGHTAVICFJ11) MIN
500 ANYTIME MINUTES
SOO ANYTIME MINUTES
Charge
VOICE USAGE FOR (561)3797824 - Continued
Number
Item Date Time Called
Only
Charge
Calls To
Used Rate Desalptlon
Charge
340 01/25 11 35A (561r253-4045
WPALMBEACH FL
DDS
341 O
11 59A (917 56-1363
NEW YORK NY
MIN
500 ANYTIME MINUTES
312 01/25 12 01P (561 564995
WPALMBEACH FL
MIN
500 ANYTME MINUTES
343 0125 12 02P
INCGAINO
I MIN
500 ANYTME MINUTES
344 01/25 12 03P
INCGAING
I MIN
500 ANYTME MINUTES
345 01,25 12.06P
INCOMNG
I MIN
500 ANYTME MINUTES
346 01/25 12 40P (561)6664995
WPALIABEACH FL
1 MIN
500 ANYTIME MINUTES
347 01/25 01 06P (561)379-7824
WPALMBEACH FL
2MIN
500 ANYTME MINUTES
I EVT
MESSAGE RETRIEVAL
348 01/25 01:08P (561)379-7824
WPALMBEACH FL
2MIN
500 ANYTME MINUTES
1 EVT
MESSAGE RETRIEVAL
349 01/25 01:09P
INOZAING
31.1IN
00 ANYTIME MINUTES
I EVT
GILL WAITAKI
350 0125 01 38P
INCGAING
5IAIN
00 ANYTME MINUTES
351 ODDS 02 50P
INCONING
1 IAN
OOANYrME MINUTES
352 0425 03 SSP (561)7144710
WPALkIBEACH FL
1 MIN
OOANYrME MINUTES
353 01.25 05 31P
INCOMNO
I MIN
00 ANYTME MINUTES
364 01.25 06 OSP
INCOMNG
1 MIN
00 ANYTME MINUTES
355
356
01,25 OD
01,25 08
6P (561)714-5710
INC
WPALMBEGACH FL
1 IAN
CAIN
1 IAN
OOANYrME MINUTES
00 ANYTME MINUTES
357 (4,25 08 54P
INCOMNG
1 MIN
00 ANYTME MINUTES
358
359 012
01,255 0
OD8
55P (561)656-7629
56P
WPALMBEACH FL
2MIN
INCGAINO
I MIN
00 ANYTME MINUTES
00 ANYTME MINUTES
1 EVT
CALL WAITING
360 01/25 08
INCOMNG
2MIN
OOANYrME MINUTES
361 01 25 09 02P 1561 714-5714
WPALMBEACH FL
I MIN
000 MOHTANKEKO MIN
362 01/25 09 04P 1561 714-5714
WROLIABEACH FL
I MIN
000 MOHTAYKEKO MIN
363 01/25 0996P 1561 714-5714
WPALIABEACH FL
MIN
000 NGHTANKEND MIN
364 01/25 09
NCONING
MIN
000 NGHTANKEND IAN
365 01/25 09 IP 1561)714-5714
WPALMBEACH FL
I WIN
000 NIGHTANKEKO MIN
366 01/25 09 3P
NCOMNO
1 WIN
000 NIGHTAYKEKO MIN
367 01/25 09 17P
NCOMNG
I PAIN
000 NIGHTAYKEKO MIN
368 01/25 09 20P
NCOMNG
I MIN
000 NGHTANKEND MIN
369 01/25 09 39P
NCOMNG
I IAN
000 NGHT/WKEt40 IAN
370 01/25 0943P
NCOMNG
I MIN
000 NIGHTANKEK0 MIN
371 01/25 0943P
NCOMNG
1 MIN
000 NIGHTAYKEte IAN
1 EVT
CALL WAITING
372 01,25 09 44P
NCOMNG
2MIN
000 NIGHT/WKEND MIN
373 01/25 0946P
NCOMNG
I MIN
000 NIGHTANKEND MIN
374 01/25 10 42P
NCOMNG
I IAN
000 NIGHTANICEM) MIN
375 01,25 11 3P
1 IAN
000 NGHTN/KEND MIN
376 01/26 06 43A
NCOMNG
1 IAN
OOANYrME MINUTES
377 01/26 06 7A (561)753.8592
WPALMBEACH FL
1 MIN
OOANYrME MINUTES
378 0126 08 56A
NCOMNG
I MIN
00 ANYTME MINUTES
379 01/26 08 59A (561)801-3590
WPALMBEACH FL
1 MIN
00 ANYTME MINUTES
380 01/26 0 06A
NCOMNG
INN
OOANYrME MINUTES
381 01/26 0
7A (561)601-3590
WPM_MBEACH FL
I MIN
OOANYrME MINUTES
392 01/26 07 13A561)801-3590
(
WPALIABEACH FL
I MIN
00 ANYTME MINUTES
383 01x26074311
NCOMNO
I IAN
00 ANYTME MINUTES
GA owe 11 30A 561 714-5714
WPALkIBEACH FL
I IAN
00 ANYTME MINUTES
385 cilia 11 30A 561 714-5714
WPALMBEACH FL
I MIN
00 ANYTME MINUTES
388 01/26 11 35A 561 14-5714
WPALMBEACH FL
I MIN
CO ANYTME MINUTES
387 01/26 11 37A 561 14-5714
WPALMBEACH FL
I MIN
LO ANYTME MINUTES
388 01/26 11 38A 561 14-5714
WPALMBEACH FL
I IAN
CO ANYTME MINUTES
189 01/26 11 19A 661 714-5714
WPALMBEACH FL
1 IAN
00 ANYTME MINUTES
390 01/26 11 40A 561 714-5714
WPALMBEACH FL
1 MIN
00 ANYTME MINUTES
391 01G6 1 4011 561 14-5714
WPALMBEACH FL
I MIN
00 ANYTME MINUTF_S
392 01/26 0
2P 561 024891
WPALIABEACH FL
I IAN
00 ANYTME MINUTES
393 01/26 01 20P 1561 3 79- 78 2 4
WPALMBEACH FL
2MIN
OOANYrME MINUTES
I EVT
MESSAGE RETRIEVAL
394 01/26 01:23P (561)655-0995
WPALMBEACH FL
MIN
500 ANYTME MINUTES
395 01/26 02:l4P 1560455-0995
WPALMBEACH FL
2MIN
500 ANYTME MINUTES
396 01/26 02:20P
INCCAING
1 IAN
500 ANYTME MINUTES
397 01/2603:11P
INCCAING
1 IAN
500 ANYTME MINUTES
398 01/26 04:07P (561 792.6375
WPALMBEACH FL
1 MIN
500 ANYTME MINUTES
399 01/26 041)7P 1561 7924375
WPALMBEACH FL
I IAN
500 ANYTME MINUTES
CONFIDENTIAL
SDNY_GM_00344147
EFTA_002 16842
EFTA01316128
cingular
p
' = AT&T Wireless
Account Number
0031035751
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)379-7824 - Continued
Number
Item Date Time Called
100 01360008P (561)379-7624
401 0136 04.09P
402 01126 04:10P
403 0112604:11P
404 01/2604:1W
105 0136 00:14P
406 0138 04:14P
407 01128 04:15P
408 01/28 04:19P
409 011260021P
410 0138 0029P
411 011260431P
412 0138 0432P
413 0138 04.40P
414 01/28 04:42P
415 0138 04:43P
418 01/28 04:46P
417 0138 04:48P
418 0138 00:49P
419 01/28 0432P
420 0138 0434P
421 01/28 0436P
422 0138 0437P
423 011280531P
424 01126 05.06P
425 01/28 05.09P
426 01/28 05:45P
427 01/28 0537P
428 0138 06.05P
429 0138 07:42P
430 01126 08:15P
431 0136 0834P
432 0136 0834P
433 01126 0930P
434 01126 0932P
435 01126 0934P
436 01126 0935P
437 01126 0935P
438 01126 09303
439 01126 0959P
440 0136 10.03P
561
561
561
561
561
561
753-0189
714-5714
792-6375
792-6375
801-3590
801-3590
(561)792.6375
561
561
561
561
561
561
561
792-6375
776-4192
793-2053
541.6819
655-7629
6784662
753-0169
792-6375
(561)7924375
(561)753-0189
(561 793-6777
(561 714-5714
1
561 714-5714
561 632-8156
561 632-8153
561 856-9275
561
561
561
561
561
714-5714
714-5714
714-5714
714-5714
792-6375
441 01361006P
442 01361123P 561 792-8375
443 01361137P 561 714-5714
444 01361139P
445 01/27 0737A (561)714-5714
446 0137 07:10A
447 0137 0812A
448 01271103A 561)784-0778
449 0137 11A8A
450 01371158A
451 01371223P
452 0137 0222P
453 01/27 0320P (561)753-4045
454 01/27 0320P (561)753-0169
455 0137 0322P
456 0137 0450P 1 561 753-8592
457 01/27 05A4P 561 753-0169
458 01/27 05:17P 561 753-0169
459 01/27 07:1W 561 753-8592
460 0137 0727P
MD 0137 072W
462 01/27 09A4P 561714-5714
163 01271032P (P2)219-4743
Catty
Charge
Calls To
Used
Rate Description
WPALI/SEACH FL
I It %
500 ANYTIME MINUTES
I CV-
IAESSAGE RETRIEVAL
WPALMBEACH FL
II/ %
500ANYTOAE MINUTES
WPALMSLACH FL
I I/ %
500 ANYTIME MINUTES
WPALMBEACH FL
II/ %
WO ANYTIME MINUTES
WPALMBEACH FL
I I/ %
SOD ANYTIME MINUTES
WPALIABEACH FL
II/ %
SOD ANYTIME MINUTES
WPALIABEACH FL
II/ %
930 ANYTIME MINUTES
INCOMING
3I/ %
WO ANYTIME MINUTES
INCOMING
21/ %
930 ANYTIME MINUTES
WPALIABEACH FL
I V %
WO ANYTIME MINUTES
INCOMING
IN 1.
930 ANYTIME MINUTES
WPALIABEACH FL
IN 1.
930 ANYTIME MINUTES
FTLAUDERDL FL
21/ %
WO ANYTIME MINUTES
WPALIABEACH FL
11/ 1.
SOD ANYTIME MINUTES
WPALIABEACH FL
IN 1.
930 ANYTIME MINUTES
WPALIABEACH FL
I I/ 1.
50D ANYTIME MINUTES
WPALIABEACH FL
2 M %
WO ANYTIME MINUTES
WPALIABEACH FL
I I/ 1.
500 ANYTIME MINUTES
WPALIABEACH FL
21A N.
500 ANYTIME MINUTES
INCOMING
21/ %
500 ANYTIME MINUTES
INCOMING
I I/ %
500 ANYTIME MINUTES
WPALIABEACH FL
II/ 1.
500 ANYTIME MINUTES
INCOMING
I I/ %
SOD ANYTIME MINUTES
INCOMING
II/ 1.
SOD ANYTIME MINUTES
INCOMING
II/ 1.
930 ANYTIME MINUTES
WPALIABEACH FL
I I/ %
WO ANYTIME MINUTES
INCOMING
41/ 1.
930 ANYTIME MINUTES
WPALIABEACH FL
I I/ %
WO ANYTIME MINUTES
WPALIABEACH FL
II/ 1.
930 ANYTIME MINUTES
INCOMING
II/ 1.
930 ANYTIME MINUTES
WPALIABEACH FL
21A %
500 ANYTIME MINUTES
WPALIABEACH FL
II/ 1.
WO ANYTIME MINUTES
WPALIABEACH FL
II/ 1.
500 ANYTIME MINUTES
PALM BEACH FL
21/ %
1000 N GHTMKEND MIN
INCOMING
IN 1.
1000 N GHTMKEND MIN
WPALIABEACH FL
I I/ 1.
1000 N GHTMKEND MIN
WPALIABEACH FL
IN 1.
1000 N GHTMKEND MIN
WPALIABEACH FL
IN 1.
1000 N GHTMKEND MIN
WPALIABEACH FL
2I/ %
1000 N GHTMKEND MIN
WPALIABEACH FL
60 %
1000 N GHTMKEND MIN
INCOMING
31/W:
1000 N GHTMKEND ION
1 EVT
CALL WAJTNG
INCOMING
21a4
1003 NIGHTMKEND MIN
WPALIABEACH FL
11N
1003 NIGHTMKEND MIN
WPALIABEACH FL
11N
1003 NIGHT/WKEND MIN
INCOMING
2IAN
1000 NIGHTMKEND MIN
WPALIABEACH FL
I It%
930 ANYTIME MINUTES
INCOMING
IN 1.
930 ANYTIME MINUTES
INCOMING
I I/ %
WO ANYTIME MINUTES
WPALIABEACH FL
II/ 1.
930 ANYTIME MINUTES
INCOMING
II/ 1.
930 ANYTIME MINUTES
INCOMING
21/ %
50D ANYTIME MINUTES
INCOMING
II/ 1.
WO ANYTIME MINUTES
INCOMING
I I/ %
50D ANYTIME MINUTES
WPALIABEACH FL
II/ 1.
SOD ANYTIME MINUTES
WPALI/SEACH FL
IN 1.
WO ANYTIME MINUTES
INCOMING
21/ %
SOD ANYTIME MINUTES
WPALIABEACH FL
21I %
WO ANYTIME MINUTES
WPALIABEACH FL
I I/ %
WO ANYTIME MINUTES
WPALMBEACH FL
II/ 1.
930 ANYTIME MINUTES
WPALIABEACH FL
31A\
500 ANYTIME MINUTES
INCOMING
HAN
WO ANYTIME MINUTES
INCOMING
161N
500 ANYTIME MINUTES
WPALIABEACH FL
HMV
1000 NIGHTMKEND MIN
STUART FL
2151
1000 NIGHTMKEND MIN
Account Name
MARTIN GOLICK
Date of Invoices— I
February 15, 2005
Page 7 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)379-7824 - Continued
Hunter
Only
Charge
Charge
Item Date Time Called
Calls To
Used Rate Description
Charge
464 01127 1083P
INCOLING
SMIN
1000 NIGHTMKEND MIN
1EVT
CALL WAITING
465 01/27 1D:14P (561)792-6375
WPALMBEACH FL
IMIN
100D IDGMTMKEND MIN
468 01/27 10:15P (772)219-4743
STUART FL
‚MIN
1000 NIGHT,WKEND MIN
467 01/27 1D:16P
468 01/27 10:19P (772)219-4743
STUART FL
2MIN
1000 NGHT,WKEND MIN
1003 NGHT,WKEND MIN
469 01/27 1022P
NCOIANG
2MIN
1003 N GHT !MEND MIN
470 01/27 1034P
NCOMNG
1 MIN
WOO N GHT MEND MIN
471 01/27 1136P
NCOIANG
11Á1N
1003 N
KEND
472 01/27 11:57P (561)714-5714
WPALMBEACH FL
11.11N
1003 N GHT V KEND MIN
473 01128 0825A (581)714-5714
VVPALMBEACH FL
1 MN
SOD ANYTIME ANUTES
474 01/28 07:19A
NCOIANG
1 MIN
500 ANYTIME MUTES
MUTES
475 01/28 1028A
NCOIANG
SMIN
500 ANYTIME
476 01í281038A
NCOIANG
WAIN
500 ANYTIME ‚MUTES
MUTES
d77 01128 1DABA
NCOIANG
IMIN
500 ANYTIME
478 01128 1D:54A 561 889-7100
VVPALIABEACH FL
1 MIN
500 ANYTIME MUTES
479 01/213 1D:54A 561 281-0170
WPALMBEACH FL
1 MIN
500 ANYTIME MUTES
480 01/213 1D:56A 581'889-7100
WPALMBEACH FL
1 MIN
500 ANYTIME MUTES
481 01/213 1057A 581 753-4000
WPALMBEACH FL
1M1N
500 ANYTIME MUTES
482 01/213 10:58.4 581 889-7100
WPALMBEACH FL
1 MIN
500 ANYTIME MUTES
483 01/213 1113A
INCOMNG
1 MIN
500 ANYTIME MUTES
484 01/213 01:13P (561)655-2779
VVPALMBEACH FL
1 MIN
500 ANYTIME MUTES
485 01/28 0156P
INCOMNG
IMIN
500 ANYTIME MUTES
488 01/213 02:11P (581)309-1375
VVPALMBEACH FL
2MIN
500 ANYTIME MUTES
487 01/28 02A2P
INCOMNG
1 MIN
500 ANYTIME MUTES
488 01/28 02A3P 561)714-5714
WPALLIBEACH FL
2MIN
500 ANYTIME MUTES
489 01/213 031)7P 581)379-7824
VVPALMBEACH FL
SMIN
500 ANYTIME SUITES
IEVT
MESSAGE RETRIEVAL
490 01128 0320P
NCOIANG
2MIN
500 ANYTIME ‚MUTES
491 01/213 0322P
NCOIANG
1 MIN
500 ANYTIME ‚MUTES
492 01/213 0327P (954)588-8848
FTLAUDEROL FL
BMIN
500 ANYTIME ‚MUTES
493 01/213 0328P
NCOIANG
BMIN
500 ANYTIME ‚MUTES
IEVT
CALL WAITING
494 01/28 04:08P 581714-5714
WPALLIBEACH FL
2MIN
500 ANYTIME ‚MUTES
69501í2800:11P
(581676.4062
WPALMBEACH FL
2MIN
500 ANYTIME ‚MUTES
498 01/213 0423P 581792-0375
VVPALMBEACH FL
1 MIN
500 ANYTIME ‚MUTES
497 01/213 0424P 581792-0375
VVPALMBEACH FL
IMIN
500 ANYTIME ‚MUTES
496 01/213 0425P
INCOMING
MIN
500 ANYTIME ‚MUTES
499 01/213 0435P
INCOMING
1 MIN
500 ANYTIME ‚MUTES
500 01/213 04:47P
INCOMING
INN
500 ANYTIME ‚MUTES
501 01/213 1186P
NCOIANG
WNW
1000 N GHTANKEND MIN
502 01129 12:47A 561 714-5714
WPALMBEACH FL
INN
1000 N GHTANKEND MIN
503 01/29 02:57P 581723-1662
WPALMBEACH FL
VAIN
1000 N GHTMKEND MIN
504 01129 02:57P 581 676-4062
VVPALMBEACH FL
VAIN
1000 NJGHTPWKEND MIN
506 01/29 02:58P 581351-8930
WPALMBEACH FL
VAN
1003 NIGHTPWKEND MIN
506 01/29 03:00P 964 776-4192
FTLAUDERDL FL
1 ,11W
1000 NIGHTPWKENO MIN
507 01/29 03:19P
NCOIANG
2MIN
1000 FUGHTPWKENO MIN
508 01/29 05:40P
NCOIANG
1 MIN
1000 NGHTMKEND MIN
509 01/29 08:04P (877)877-7677
Toa Free CL
2MIN
100D NGHTPWKEND MIN
510 01129 06:59P
INCOMNG
1MIN
1000 KIGHTPWKEND MIN
511 01/29 07:02P
NCOIANG
1 MIN
1000 NGHTMKEND MIN
512 01/29 0722P 561)714-5714
WPALMBEACH FL
2MIN
1000 NJGHTPWKEND MIN
513 01/29 08:01P
INCONING
HAIN
1003 NIGHTPWKEND MIN
514 01/29 09:07P
NCOIANG
1 MIN
1000 NJGHTPWKEND MIN
515 01/29 09:51P
WPALMBEACH FL
‚MIN
1000 NIGHTPWKEND MIN
r
1r 51-8930
516 01/29 09:54P 561 714-5714
WPALMBEACH FL
1 MIN
1000 NGHTMKEND MIN
517 01/29 09:58P 561 714-5714
VVPALMBEACH FL
2MIN
1003 NGHTPWKEND MIN
518 01129 1024P
INCOMING
1 MIN
1000 FUGHTPWKEND MIN
519 01/29 1025P (561)801-5558
LAKE WORTH FL
1 MIN
1000 NGHTPWKEND MIN
520 01/29 10:07P (581)714-5714
WPALMBEACH FL
1 MIN
1000 FUGHTAWKEND MIN
521 01/29 1187P
INCOMING
1 MIN
1003 NIGHTAWKEND MIN
522 01129 11:16P (561)714-5714
VVPALMBEACH FL
11Á1N
1000 NIGHTMKEND MIN
523 01129 1126P (581)753-7831
WPALMBEACH FL
IKON
1000 NIGHTANKEND MIN
524 01129 11 A8P
NCOIANG
1 MIN
1000 N1SHTAVKEND MIN
525 01/29 11:50P (5811801.3590
WPALMBEACH FL
1 MIN
1000 MSKYWKEND MIN
528 01/29 11:51P (581)801.3590
WPALMBEACH FL
1 MIN
1000 IDSKTAVKEND MIN
CONFIDENTIAL
SDNY_GM_00344148
EFTA_002 16843
EFTA01316129
PX* ci n g y:
AT&T wireless
Account Number
0031035751
Account Name
MARTIN GOLICK
Date of Invoice
February 15, 2005
Page 8 of 14
I
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)379-7824 • Continued
Number
Item Date Time Called
52] 01291 t56P
188
528 01/29 1 1:57P 561 2814170
529 012911:57P 561
87100
530 01/30 12:00A 561
9-7100
53101)301201* 561281.0170
532 01)3012:12P
533 owe 01:48P 56113334418
534 0100 0138P
535 01130 02:14P
538 01130 0233P 5611801-3390
537 owe ONLI8P
538 01)300421P
539 01130 0449P
540 01130 05:02P 5611801.3590
541 0110 06:3101
542 owe 06:53P
543 0100 0536P 5611889-7100
544 0100 08:03P
545 moo 06:09P (581087100
546 owe 06:12P
547 owe 0623P
548 0100 0825P 561)889-7100
549 01/30 0825P 561)889-7103
550 0110 06:28P 581001.3583
551 01/30 06:32P 561)8887100
552 01/30 08:42P 561)324.7996
553 0100 08:49P
554 0160 06:52P (5610381375
565 01/30 06:52P
558 0100 0837P r6, 3514930
557 01/30 0839P 561 8014590
558 0100 07:35P 5613797824
559 01/3007%0P (9170583363
560 01/30 07:42P (5610014590
561 0100 07:4714
562 01430 0808P
563 0190 08:27P
564 0190 0453P
565 0190 08
4c m
561 715-6303
2P 561 281-0170
567 01,30 09 12P 561
9-7100
568 0130 09 1W 561
9-7100
569 0190 09 17P 561
1-0170
570 0190 09 18P 561 715-6303
581 7186303
572 0190 0920P 581 281-0170
573 0190 09
574 01'30 09:34P
575 0190 I0:34P
576 0111 07:12A
577 0101 07:17A
578 01/31 09:11M
579 01/31 0929A r61r14-5714
580 mai 1008A 561 7146714
581 01/31 I1:11A 561 7144714
582 01/31 11:15A
583 0191 11:17A (5611753-8592
584 01/31 1:10A
SG 0/3 I2:59P (561097.4644
588 01)31 01:11P (5611801-3590
587 01)31 01:11P
588 oval 0121P (7720194743
540 01/31 0122P (96414387760
590 01/31 01,40P
591 0191 0204P
DETAIL OF CURRENT ACTIVITY - CONTINUED
Onty
Charge
Calls To
Used Rate Description
Charge
WPAGIBEAGH FL
000 N4W TIWR[NO MIN
WPALMBEACH FL
1 MIN
000 NIGHTMKEND MN
WPALMBEACH FL
1 MIN
000 NGHTAVICEND MIN
WPAUABEAGH FL
1 MIN
000 MGHT4WKEND MIN
WPAGII3EAGH FL
1 MIN
000 MGHTANKEND MIN
INCOMNG
1 MIN
000 NIGHTAVICF_ND MN
WPALMBEACH FL
GAIN
000 MGHT/WKEND MIN
INCOMING
1 MIN
000 NIGHT4IM0140 MIN
INGOIANG
1 MIN
000 NIGHT41M(END MIN
WPAUGEAGH FL
21AN
000 MGHT4IM(END MIN
INCOMNG
GAIN
000 MGHTAVICEND MN
INCOMNG
1 MIN
000 NGHTAVICEND MIN
INCOMNG
1 MIN
000 NKIHTMKEND MIN
WPAUGEAGH FL
1 MIN
000 NO3HT4IM(END MN
INCOMNG
GAIN
000 NGHTAVICF_ND MIN
INCOMING
GAIN
000 NGHT4WKEND MN
WPALM134 0CH FL
1 MIN
000 NIGHT4IM(END MN
IKON
1 MIN
000 MGHT4IM(END MN
WPALMBEACH FL
1 MIN
000 MGHTAVICEND MN
INCOMNG
GAIN
000 NIGHTAVICFJO MN
INCOMING
1 MIN
000 NIGHTAVKFJ40 MN
WPAGGEAD11 FL
1 MIN
000 NIGHT4IM(END MN
WPAUAINAG41 FL
2MIN
000 MGHT4IM(END MIN
WPALMBEACH FL
1 MIN
000 MGHT(WICEND MN
WM01136101 FL
1 MIN
000 NIGHT/MEND LON
WPAUZAGH FL
1 MIN
000 NIGHT4IM(END MIN
1 MIN
000 MGHT4IM(END MIN
WPIKONM/W.01FL
1 MIN
000 MGHTAVICEND MN
I
NG
1 MIN
000 MGHTANKEND MIN
WP
FL
1 MIN
000 NIGHT4IM(END MIN
WPP
W
1 MIN
S
000 NIGHT4IM(END MIN
000 NIGHT4IM(END MIN
EN
1 EVT
IESSAGE RETRIEVAL
NEW YORK NY
2 LIN
000 NIGHTAVITEND MIN
WPAL/Ari FL
1 MIN
000 NI(3HT4IM(END MIN
IKON
1 MIN
000 MOHT4IM(END MIN
INCOMNG
1 MIN
000 MGHTANICEND MIN
INCOMING
lacric.
FL
1 MIN
1 MIN
1 MIN
000 MGHTAWEND MIN
000 NIGHT4IM(END MN
000 MGHT4IM(END MN
WPALMBEACH FL
1 MIN
000 NIGHTAVICF_ND MIN
WPALMBEACH FL
1 MIN
000 NIGHTAVICF_NO MIN
WPALM13EACH
ALMBEAGH FL
1 MIN
000 NIGHT/MEND MIN
WP
FL
1 MIN
000 NIGHT4IM(END MN
DELRAY BCH FL
1 MIN
000 MGHT4IM(END MN
DELRAY BCH FL
SMIN
NIGHTAV/
ICF_N D MIN
000
00
WPALMBEACH FL
1 MIN
NIGH
END
0
TM
MIN
INCOMING
I
G
NGOIAN
2
MAN
I
000 NIGHT4IM0140 MIN
000 MGHT4INKEND MIN
INCOMNG
1 MIN
000 MGHTAVICEND MIN
INCOMNG
1 MIN
500 ANYTIME IA MITES
INCOMING
NG
OMNO
1 MIN
1 MIN
500NITT1R M
500 ANY11
MINUTES
MITES
ALMMACH FL
IMO(
500 NI
M KITES
WPALIGEACM FL
1 MIN
SOONOTIME M MITES
WPALMBEACH FL
1 MIN
SOOPINTIME &I MITES
INCOMING
1 MIN
SOO ANY111a M MITES
WPALMSEACH FL
1 MIN
SOO ANY11ME M MITES
INCOMING
INN
500 ANYTIME M MITES
WPALMSEACH FL
4 MIN
SOD ANYTIME M MITES
WPALMSEACH FL
1 MIN
SOO ANY111a M MITES
INCOMING
2MIN
SOO ANY11ME M MITES
STUART FL
1 MIN
600NOTIME M MITES
HOLLYWOOD FL
SMIN
SOO AIRTIME &I MITES
INCOMING
1 MIN
SOO ANYTIME MINUTES
INCOMING
1 MIN
500 ANYTIME MINUTES
VOICE USAGE FOR (56
Number
Item Date Time Called
592 0131 04
593 01,31 04 45P
594 01431 04 SOP
595 0101 04 SIP
596 0101 05 16P
597 0101 05 7P
600
5
01
99 01/311 0658P
/3 06 3
4581)324-7996
9P
601 0101
032 0101 074W 1561)8013590
603 01,31 0708P
604 0131 OD 08P
605 0101 OD SP
606 01,31 08 40P (561 01-3690
607 0731 08 IP (561 7924375
608 0101 OD 54P (581 014590
609 01,31 09 30P (581 89-7100
610 01031 09 31P
611 0141 09 43P (5610887100
612 0101 09 MP (561SO-7100
613 01/31 09 48P 4581689-7100
614 01/31 09 54P (581801-4590
615 01/31 10 7P
618 01/31 10 SOP
617 01/31 11 37P
618 01/31 11 48P (581)7144714
619 0101 11 52P 4561)714-5714
620 0201 12 10A
621 0201 06 47A r81
581
622 0201 07 00A 5
-3590
623 0201 09 22A 581 01-3590
624 0201 12 52P
625 0201 0146P 061)7144714
626 0201 01 28P
627 0201 02 SIP
626 0201 03 57P
629 0201 04 56P
630 0401 05 08P
631 02/01 06 1OP
412 0201 08 21P 0610081375
633 0201 06 51P
634 0201 06 57P 064)258-2385
635 0201 07 02P (581)792-6375
636 0201
(05P
I437 0202 0 0
dA 061)7924375
0
638
040202 09
05
DIA
10.
639 2
640 0202 10.49*
NI 0202 10 SOA
642 0202 11 OCIA
is9.
643 0202 111)3A (581 01-3590
644 0202 1 07* (581 01-3590
645 0202 1 IA 061
7100
646 0202 11 6A 061 7154333
647 0402 11 21*
648 02/02 11 33.11
60 0202 11 illIA
660 0202 11 IA
651 0402 11 58*
Ise
652 CO/02 0
8P 581 7144714
663 0202 01 7P 561 714-6714
664 0202 0
7P
1714-5714
665 0202 02 IP 561 714-5714
656 02/02 02 03P 581 24-7996
CONFIDENTIAL
1)379-7824 - Continued
Only
Charge
Calls To
Used Rate Desalptlon
Charge
INCOMNG
I MIN
500 ANYTIME MINUTES
INCOMNG
I MIN
500 ANYTIME MINUTES
INCONING
I MN
NOANYTIME MINUTES
iN
OM
MNG
NO
O
I
500 ANYTME MINUTES
i NCC
MIN
500 ANYTME MINUTES
INGO:
I I
500 ANYTME MINUTES
INCOMNG
MG
WPALMBEACH FL
2MMINN
SOO ANYTME MINUTES
2MIN
500 ANYTME MINUTES
INCOMNG
COM
IN
500 ANYTIM
MINUTES
I MIN
MIN
500 ANYTME IAINUTES
WPALMBEACI4 FL
2MIN
500 ANYTME MINUTES
INCOMING
SIAN
SOO ANYTME MINUTES
INCISING
I MIN
500 ANYTME IAIMATES
INCOSING
1 MIN
500 ANYTME MINUTES
WPALMBEACH FL
1 MIN
500 ANYTME MINUTES
WPALMBEACH FL
2MIN
SOO ANYTME MINUTES
WPALMBEAGH FL
1 MIN
500 ANYTME MINUTES
WPALMBEAGH FL
1 MIN
000 NIGHTAYKEM) MIN
INCOMNG
I MIN
000 NGHTAWEND MN
WPALMBEACH FL
ILAN
000 NGHT/WKEND MN
WPALMBEACH FL
1 MIN
000 NGHTAVKEt40 MIN
WPALMBEACH FL
1 MIN
000 NIIHTAVILEM7 PAIN
WPALMBEACH FL
1 MIN
000 NIGHTMACEM) MIN
INCOMNG
INCOMNG
1 MIN
000 NGHTAVKEND MN
000 NGHTAVKEND MIN
INCOAING
8IAIN
000 NIGHTAMIEM7 PAIN
WPALMBEACH FL
7MIN
000 NIGHTAYKEM) MIN
INPALMBE CH FL
2 MIN
000 NGHTAPMEND MN
NCOAING
i IAN
000 NIGHTANKEt40 PAIN
WPALMBEAGH FL
I MIN
00 ANYTME MINUTES
WPALMBEAGH FL
I MN
00 ANYTME MINUTES
WPALMBEAGH FL
I MIN
00 ANYTME MINUTES
NCOMNG
i IAN
00 ANYTME MINUTES
WPALMBEACH FL
I MIN
00 ANYTME MINUTES
NCOMHO
I MIN
00 ANYTME IAINUTES
NCCMNO
I MIN
00 ANYTIME IAINUTES
NCOMN
I
00 ANYTME MINUTES
NOYINGG
1 MIN
00 ANYTME MINUTES
NCO&I
I MIN
00 ANYTIME MINUTES
NCOMNNG
I MIN
00 ANYTIME MINUTES
4LIN
NCLUDEO IANUTES
WPALMBEACH FL
2MIN
NCWDEO MNUTES
INCOM NG
I MI
LUDEO MINUTES
FRAUDEROL FL
VVPALIABEAGN FL
I MIN
I MIN
LUDED 1ANUTES
LUDED MINUTES
INCOMNG
I
NCWDEO MUTES
WPALMBEACH FL
KOMNO
2MIN
MIN
000 NIGHT/WKEND MIN
003
EW MIN
KOMNO
2MIN
UDE
NIGHTAMIV
L
DMINIT S
NCOM
1 I
M
LUDEO MINUTES
NCOMNG
NG
1 MINN
LUDO) MINUTES
WPNCIAINALIABEG
FL
MIN
I MIN
LUDED 1ANUTES
LUDED MINUTES
WPALMBEACH FL
I MIN
LUDED MINUTES
WPALMBEACH FL
I MIN
LUDEO MINUTES
DELRAY BCH FL
i MIN
LUDO) MINUTES
NOSING
NOISING
4MIN
I MIN
LUDED 1ANUTEUTES
LUDED MIN
S
NCOMNG
i MN
LUDEO MINUTES
NODAING
I MIN
LUDO) MINUTES
NCOMNO
I MIN
LUDED MINUTES
WPAL1ABEAGH FL
I MIN
LUDED MINUTES
WPALMBEACH FL
I MIN
LUDES MINUTES
WPALMBEACH FL
I MIN
LUDES MINUTES
WPALIABEACH FL
I MIN
NCWDEO MINUTES
WPALMBEACH FL
I MIN
NCLUDED MINUTES
SDNY_GM_00344149
EFTA 00216841
EFTA01316130
Xcingular
wiatLEsS
lir
AT&T Wireless
Account Number
0031035751
Account Name
MARTIN GOLICK
Date of Invoice—
I
February 15, 2005
Page 9 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)379-7824 - Cont inued
VOICE USAGE FOR (561)379-7824 Continued
Number
may
Charge
Number
Only
Charge
Item Date Time Called
Calls To
Used
Rate Description
Charge
Item Date Time Called
Calls To
Used Rate Description
Charge
657 02132 02.05P
INCOMING
21/ 1.
NCLUDED MINUTES
722 2;03 maw 561 81-0170
WPALMBEACH FL
1MIN
INCLUDED MINUTES
658 02132 02:1W
INCOMING
I I/ \
NCWDED MINUTES
723 2;03 0740P
WPALMBEACH FL
1MIN
INCLUDED MINUTES
659 02132 0239P
INCOMING
I I/ \
NCWDED MINUTES
724
(((561117281-0170
2;03 07:17P561 01-3590
WPALMBEACH FL
2MIN
INCLUDED MINUTES
680 02132 02:41P
INCOMING
IN\
NCWDED MINUTES
725 2103 0720P 561 753-8592
WPALMBEACH FL
VAIN
INCLUDED MINUTES
681 02132 02:48P
INCOMING
I I/ \
NCWDED MINUTES
728 21030722P
NCOMNG
1 MIN
INCLUDED MINUTES
682 02132 0252P (561)324-7998
WPALMBEACH FL
IN\
NCWDED MINUTES
727 210307:53P 5811801-3590
WPALMBEACH FL
21.1114
INCLUDED MINUTES
683 02132 025W (561)324-7996
WPALMBEACH FL
I I/ \
NCWDED MINUTES
728 2;03 07:56P
WPALMBEACH FL
1 MIN
INCLUDED MINUTES
684 02132 025W
INCOMING
I I/ \
NCWDED MINUTES
729
(((58111)351-0930
203 0B41P581801.3590
VVPAUABEACH FL
HAIN
INCLUDED MINUTES
685 02132025W (561)787-0654
BOYNTONBCH FL
214\
NCWDED MINUTES
730 2;03 0B:17P 561379-7824
WPALMBEACH FL
41,1114
INCLUDED MINUTES
686 02132 03A7P
INCOMING
I I/ \
NCWDED MINUTES
1 EVT
MESSAGE RETRIEVAL
687 0202 032W (W792-8375
WPALMBEACH FL
IN\
NCWDED MINUTES
731 210308:44P 581)379-7824
WPALMBEACH FL
1MIN
INCLUDED MINUTES
668 021320351P (R2)219-4743
STUART FL
411\
NCWDED MINUTES
1EVT
MESSAGE RETRIEVAL
689 02132 059P
INCOMING
I I/ \
NCWDED MINUTES
732 2;03 11:14P (561 7924375
WPALMBEACH FL
1MIN
1000 NIGHT,WKENDMIN
670 02132 05:45P
INCOMING
IN\
NCWDED MINUTES
733 2;00 07:12A
NCOIANG
1MIN
INCLUDED MINUTES
671 0213205:4W (561)7534592
WPALIABEACH FL
411\
NCWDED MINUTES
734 204 07:12A
NCOIANG
1MIN
INCLUDED MINUTES
672 02132 0552P (917)855-3383
NEW YORK NY
I I/ \
NCWDED MINUTES
1EVT
CALL WAITING
673 021320841P
INCOMING
214\
NCWDED MINUTES
715 204 07:14A
NCOIANG
1MIN
INCLUDED MINUTES
674 02132 0622P (561)7534045
WPALIABEACH FL
21/ \
NCWDED MINUTES
736
NCOMNG
1 MIN
INCLUDED MINUTES
675 0202 0842P
INCOMING
IN\
NCLUDED MINUTES
737 21040731A 561 811.3590
INPALLIBEACH FL
101.1114
INCLUDED MINUTES
676 02132 07:17P (561)714-5714
WPALIABEACH FL
I I/ \
NCWDED MINUTES
738 2;04 07A1A 561 714-5714
WPALMBEACH FL
I MN
INCLUDED MINUTES
677 02132 07:1W
INCOMING
II/ \
NCWDED MINUTES
739 2;04 07A1A 561 714-5714
WPALMBEACH FL
21.11N
INCLUDED MINUTES
678 con 0720P
WPALIABEACH FL
21F`.
NCWDED MINUTES
740 2;04 07:48A 561753/045
WPALMBEACH FL
11.1114
INCLUDED MINUTES
r
5
31/ 14.57,4
679 02132 075W 561 714-5714
WPALIABEACH FL
680 02132 0955P
61 7924375
WPALIABEACH FL
21F`.
1M `.
NCWDED MINUTES
OW NIGHTIWKEND MIN
742
741
2;04 071AA
2;04 OBADA
714-5714
WPALMBEACH FL
11.111.1
INCLUDED MINUTES
INCOMING
11.1114
INCLUDED MINUTES
881 0213210.0W
INCOMING
1 // N.
OW NIGHTIWKEND MIN
743 2;04 0841A
11714-5714
WPALMBEACH FL
21.11/4
INCLUDED MINUTES
692 021321031P
INCOMING
1 // N.
OW NIGHTIWKEND MIN
744 2;04 0829A 561 818-3331
WPALMBEACH FL
211124
INCLUDED MINUTES
693 02132 1141P (561)379-7824
WPALMBEACH FL
61F `..
OW NIGHTIWKEND MIN
745 2;04 0BA0A 561 3514930
WPALMBEACH FL
1MIN
INCLUDED MINUTES
ESSAGE RETRIEVAL
746 2040921A
NCOMNG
11111/4
INCLUDED MINUTES
684 02132 11:47P
WPALIABEACH FL
31F N.
OW NIGHTMKEND MIN
747 2;04 09:54A (561)7534005
WPALMBEACH FL
1MIN
INCLUDED MINUTES
561 714-5714
WPALIABEACH FL
r5
61114-5714
685 02133 07.05A
686 02133 07:11A
61 714-5714
WPALIABEACH FL
Ir.
II/ \
NCWDED MINUTES
NCWDED MINUTES
748
749
20401:06P (561)801.3590
WPALLIBEACH FL
11.1114
INCLUDED MINUTES
204 01:09P
NCOIANG
1 MIN
INCLUDED MINUTES
687 021331029A
INCOMING
IN%
NCWDED MINUTES
750 2040149P (561)801.3590
VVPALMDEACH FL
11.1114
INCLUDED MINUTES
688 0213310:40A (561)714-5714
WPALIABEACH FL
IN%
NCWDED MINUTES
751 20401:10P (581)714-5714
WPALMDEACH FL
21.11N
INCLUDED MINUTES
689 021331123A
INCOMING
IN%
NCWDED MINUTES
752 21040209P
NCOMNG
1 MN
INCLUDED MINUTES
690 02133 1242P (561)844-1639
WPALMBEACH FL
IN%
NCWDED MINUTES
753 2;04 02:44P
NCOIANG
2/.11/4
INCLUDED MINUTES
691 021331246P
INCOMING
IN%
NCWDED MINUTES
754 2;04 04A5P
NCOIANG
21.11N
INCLUDED MINUTES
692 021331254P (954)2582985
FTLAUDERDL FL
IN%
NCWDED MINUTES
755 21040529P (954)776-4192
FTLAUDERDL FL
11.1114
INCLUDED MINUTES
693 02133125W
INCOMING
311 \
NCWDED MINUTES
756 21040821P (581)714-5714
WPALMBEACH FL
11.1114
INCLUDED MINUTES
694 02133 01.0W (561)801.3590
WPALMBEACH FL
IN%
NCWDED MINUTES
757 VOL 07432P
NCOIANG
311124
INCLUDED MINUTES
695 02133 01.09P
INCOMING
1 I/ \
NCWDED MINUTES
758 204 07:13P
NCOIANG
31.11/.1
INCLUDED MINUTES
696 02133 01:16P
INCOMING
IN%
NCWDED MINUTES
759 VOL 07A3P
NCOIANG
1 PAN
INCLUDED MINUTES
697 02133 01:17P (561)714-5714
WPALMBEACH FL
111\
NCWDED MINUTES
780 2;04 0733P
FTLAUDERDL FL
1 MIN
INCLUDED MINUTES
698 02133 01:17P (561)801.3590
WPALIMEACH FL
I I/ \
NCWDED MINUTES
761
r e,41349-1334
2;04 0B38P 561 7924375
WPALMBEACH FL
NUN
INCLUDED MINUTES
699 02133 01:18P
INCOMING
I I/ \
NCWDED MINUTES
762 204 1DA1P 561 7924375
WPALMBEACH FL
11124
1000 HIGHTMKENDMIN
700 02103 0257P
COMING
IN\
NCWDED MINUTES
763 204 1032P
NCOIANG
2MIN
1000 NOlfTWKENDMIN
701 02030321P
INCOMING
I I/ \
NCWDED MINUTES
764 2;06 10:49A (581)714-5714
WPALLIDEACH FL
2MIN
1000 NOlfTWKENDMIN
702 02103 041 OP
COMING
IN\
NCWDED MINUTES
765 ME 11:51A
NCOIANG
71424
1000 NOlfTWKENDMIN
703 02133 001 W
COMING
II/ \
NCWDED MINUTES
786 21050222P (561)309-1375
WPALMBEACH FL
2MIN
1000 NOlfTWKENDMIN
704 02133 04:47P
705 02103 0450P
COMING
COMING
II/ \
211\
NCWDED MINUTES
NCWDED MINUTES
767 2105 0223P
NCOMNG
1000 NOlfTWKENDMIN
1EVT
1MIN
CALL WAITING
706 02103 055W 561 792-8375
WPALIABEACH FL
II/ \
NCWDED MINUTES
768 2/06 0226P
NCOIANG
21424
1000 N Olf7WKENDMIN
707 02103 0557P 561 333-4072
WPALMBEACH FL
21/ 1.
NCWDED MINUTES
769 2105 03:02P (581)714-5714
WPALMBEACH FL
51,1114
1003 NOHTMKENDMIN
708 02133 055W 581 840-1639
WPALIABEACH FL
3I/ \
NCLUDED MINUTES
770 206 03:07P (950)776-4192
FTLAUDERDL FL
1MIN
1003 NG1(7WKENDMIN
709 02133 06:19P
INCOMING
21/ 1.
NCWDED MINUTES
206 03:18P
INCOIA4G
21,1114
1003 NOHTMKENDMIN
710 02103 0620P 561
7
14-5714
WPALIMEACH FL
IN\
NCLUDED MINUTES
n2 2060345P (581)324-7996
WPALMBEACH FL
3MIN
1003 NG1(7WKENDMIN
711 02103 0623P '950 588-8246
FTLAUDERDL FL
211\
NCWDED MINUTES
n3 21050425P (581)6014282
LAKE WORTH FL
2MIN
1003 NG1(7WKENDMIN
712 02133 0625P 561 801.3590
WPALMEMACt1 FL
II/ \
NCWDED MINUTES
nit
21050500P
NCOIANG
1MIN
1003 NOHTMKENDMIN
713 02103 0825P 581 801.3590
WPALIN3EAC/1 FL
IN\
NCWDED MINUTES
n5 21050506P
NCOIANG
IMIN
1003 NG1(7WKENDMIN
714 02133 062W 561 801.3590
WPALIABEAC/1 FL
I I/ \
NCWDED MINUTES
ne 206 05:15P
NCOIANG
1MIN
1003 NCHTMKENDMIN
715 0203082W 561 801.3590
WPALMBEACH FL
IN\
NCWDED MINUTES
777 20605:59P 950)2614113
FTLAUDERDL FL
1MIN
1003 NG1(7WKENDMIN
716 02103 0627P 561 801.3590
WPALIABEACH FL
I I/ \
NCWDED MINUTES
778 206 06:03P 954)462-5604
FTLAUDERDL FL
1 MIN
1003 NG1(7WKENDMIN
717 02133 0627P
718 02103 0829P
561 351.6930
WPALIABEACH FL
INCOMING
IN\
I IAN
NCWDED MINUTES
NCWDED MINUTES
779
780 206 06:04P 954)433-8787
HOLLYWOOD FL
WAIN
1003 NCIMWKENDMIN
206 06:013P 954)433-8787
HOLLYWOOD FL
21.124
1000 NIGHTANKENDMIN
tl
719 02133 062W (561)776-8748
WPALIABEACH FL
720 021330827P
INCOMING
4151
MAN
NCWDEDMINUTES
NCWDED MINUTES
782
781
206 06:10P 9541433.8787
HOLLYWOOD FL
1 MIN
1000 NIGHTNIKENDMIN
2;06 06:17P 9545137-1320
FTLAUDERDL FL
1MIN
1000 NIGNMAIKENDMIN
721 02133 0628P (561)801-3590
WPALIABEACH FL
IKON
NCWDED MINUTES
783 VW 0724P 5131324-7996
WPALMBEACH FL
1MIN
1000 NIGHT/WKENDMIN
2
CONFIDENTIAL
SDNY_GM_00344150
EFTA_002 16845
EFTA01316131
P
X
.
c
i
n
g
w
u
i
r
MI Wireless
Account Number
0031035751
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)379-7824 - Continued
Number
Only
Charge
Item Date Time Called
Calls To
Used Rate Description
784 0205 0725P r 171855-3363
02
765
05 07:32P 56117923772
786 0205 07.33P 5611351.8930
787 0205 08:34P
788 0295 0850P
7119 0205 09:5IP
790 0205 10:15P (30615551212
791 0205 10:17P 954
7-1320
792 0205 10:17P 954
3-8787
793 0205 10:19P 561
9-1375
794 0206 12:18A 561
1-1900
795 02176 1234A
5-1212
796 0206 0155A 56114450456
797 0206 06:47P 561137 87824
798 02176 055IP (5611379-7824
799 0206 05:52P
800 0206 0653P
801 OPA6 08.042 561 710.5714
ace 0296 IO:37P
54693
803 0206 warp
84893
804 0207 07,37A 561M4.5714
805 0207 09,019 561
4-7996
806 0203 09:1 rI
807 0207 09;43A 56116587639
808 0207 09A5A 5611379-7824
809 0207 09:45A
810 0207 11:48A
811 0207 11:48A 9171855-3363
812 02107 01:1W 56113247996
813 02)07 01:46P 56117144714
III 0207 01:47P 561 714.5714
I
115 0207 01:47P 561 714.5714
816 0207 01:48P 561 7145714
817 02)07 01:49P 561 753-6592
SIB 0207 01:49P 561 714.5714
/319 0207 01:50P
820 0207 02:33P
821 0207 0298P
822 0207 0237P
823 0207 02:38P
824 0207 02A8P
825 0207 0258P (5611324.7996
826 0207 0304P
827 0207 0345P
828 0207 03:10P (5611324.7996
829 0207 04:40P
830 0207 0456? 561 5123296
831 0207 0419P 561 5123296
5i, 561
033 0207 06 OP 561 55, 3023
834 our 0544P 561
9-7100
835 0207 05. 5P 561 281.0170
836 0207 os 132
037 me? 06 13P (5611899-7100
838 0207 06 14?
839 0207 06 15P
840 0207 06 11P
841 0207 06 1 SP
842 0207 06 182 (56117534592
843 0207 06 19P
Account Name
MARTIN GOLICK
Date of Invoice
February 15, 2005
Page 10 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
Charge
NEW YORK NY
WPAUAREAPH FL
1
1
MIN
I
2MIN
1 MIN
2MIN
2MIN
1 EVT ISO
1 IAIN
2MIN
2MIN
1 M
EVT
1.56310000
000 NLYITIWR[NU MIN
000 MGHTMKEHD LON
000 MGHTMKEHO MIN
000 MGHTAAOLENO
N
000 MGHTAM(END MIN
000 AIGHTMKF-ND LON
000 MGHTMKEND LON
1 50
000 talTAMKEHO MIN
1000MOHTWKENDMIN
1000 MGHTAMICEND LON
1000 MGHTAMKEND LON
MO
MIN
1 MO
1.50
WPALMSEACH FL
INCOMING
INCOMING
INCOMING
HOLLYWOOD FL
HOLLYWOOD FL
WPALIAFIFMN FL
WPALMFtPACN FL
BOCA RATON FL
1 MIN
1000 NIGHTAN10END MIN
WPALMMACH FL
5MIN
1000 MGHTAMKEND MIN
1 EVT
MESSAGE RETRIEVAL
WPALMBEACH FL
1 MIN
1000 NIGHTAM(EHO MIN
1 EVT
MESSAGE RETRIEVAL
INCOMING
1 MIN
1000 MGHTAMICEND MIN
INCOMING
1 MIN
1000 HIGHTAMKEND MIN
WPALMBEACH FL
1 MIN
1000MOHTWKEHD MIN
STUART Fl.
1 MIN
000 MGHTAM(END MIN
STUART FL
2MIN
1000 NIGHTANKEND MIN
WPALMBEACH FL
1 MIN
INCLUDED MINUTES
WPALMBEACH FL
1 MIN
INCLUDED MINUTES
INCOMING
1 MIN
INCLUDED MINUTES
WPAUAMACH FL
NCLWED MINUTES
WPAIJN3F-ACH FL
1 MIN
INCLUDED MINUTES
1 EVT
MESSAGE RETRIEVAL
INCOMING
1 MIN
INCLUDED MINUTES
1 EVT
CALI. WAITING
INCOMNG
2MIN
INCLUDED MINUTES
NEW YORK NY
2MIN
INCLUDED MINUTES
WPALMMACH FL
1 MIN
INCLUDED MINUTES
WPALIM3EACH FL
1 MIN
INCLUDED MINUTES
WPALMBEACH FL
1 MIN
INCLUDED MINUTES
WPALIABEACH FL
1 MIN
INCLUDED MINUTES
WPAUMEACH FL
1 MIN
INCLUDED MINUTES
WPAUABEACH FL
1 MIN
INCLUDED MINUTES
WPALMBEACH FL
1 MIN
INCLUDED MINUTES
NCOMNG
1 MIN
INCLUDED MINUTES
NCOMNG
5MIN
INCLUDED MINUTES
NCOMNG
1 MIN
INCLUDED MINUTES
NCOMNG
1 MIN
INCLUDED MINUTES
NCOMNG
2MIN
INCLUDED MINUTES
NCOMNG
1 MIN
INCLUDED MINUTES
WPALMMACH FL
1 MIN
INCLUDED MINUTES
NCOMNG
1 MIN
INCLUDED MINUTES
NCOMNG
1 MIN
INCLUDED MINUTES
WPM/MACH FL
1 MIN
INCLUDED MINUTES
NCOMNG
1 MIN
INCLIED MINUTES
WPALAMEACH FL
1 MIN
WM
ED MINUTES
WPAUMFACH FL
4 MIN
INCI.
E0 MINUTES
WPALIMEAC-N FL
2MIN
INCLUDED MINUTES
WPALIMEACH FL
1 MIN
INCLUDED MINUTES
WPAUMEACH FL
1 MIN
INCLUDED MINUTES
WPAUMEACH FL
2MIN
INCLUDED MINUTES
INCOMNG
I MIN
INCLUDED MINUTES
WPM/MACH FL
1 MIN
INCLUDED MINUTES
INCOMNO
1 MIN
INCLUDED MINUTES
INCOMING
1 MIN
INCLUDED MINUTES
INCOMNG
'MIN
INCLUDED MINUTES
INCOMNG
2MIN
INCLUDED MINUTES
WPNJAECACH FL
2MIN
INCLUDED MINUTES
INCOMING
1 MIN
INCLUDED MINUTES
VOICE USAGE FOR (561)379.7824 - Continued
Number
Item Dale Time Called
844 02,07 06 4P 1561)889-7100
845 02,07 06 IP (561M9-7100
846 02)07 06 38P
847 02.07 06 54P 4561 73924375
ma 0207 06 MP 4561 7926375
849 0207 09 43P 4561 134654
650 02.07 10 28P
851 02.07 10 43P
852 02,07 II 35P (561)714-5714
853 0207 11 46P 4561)714-5714
854 02,0806 484
855 0208 09 044.
856 0208 01 09P
057 02,08 0 IP 4561)8183331
058 0208 02 58P
659 0208 03 W
660 0248 03 30P (561)792-6375
061 0208 03 45P
862 0208 04 OW 561 792.8375
863 0208 04 OW 561 01.3590
864 0248 04 26P 561 01.3590
865 0248 04 38P 561 01.3590
866 02,08 07022 4561 01.3590
867 0208 0306
868 0208 08
86
0208 10-02R
9 0208 08 48P 4561 714-5710
870
871 0209 09.21A
872 0209 0945A 1212/5354833
873 0209 0946A 917,855-3363
874 0209 10 53A 5611379-7824
875 020910:56A 4561)379-Th24
876 0209 11 30A
877 0209 11 57A
878 0209 02 264,
61 14-5714
679 0209 02 3CP 561 53-8592
MO 0209 02 IP 561 15-6303
081 0209 02 322 iss,
14-5714
882 0209 02 34P 5618887100
883 0209 02 1W 561 7870654
884 0209 02 35P
i
085 0209 02:36P 561 5243897
086 0209 02:18P 561 714-5714
887 0209 02:40P 561 89-7100
888 0209 02:41P 561 89-7100
889 0209 02:43P (561 52.8897
893 0209 03:2CP
891 0209 03:25P
892 0209 03:25P
893 0209 04 21P 1561)2528897
894 0209 05 1SP
895 0209 06 25P
896 0209 06 3CP 4561)7926375
897 0209 Oa 3CP 4561)79242375
898 0209 10 OW
899 0240 0
7A
900 0240 08 404 4561)7144714
901 0240 08 53.4
902 0210 01 192
903 02/10 01 252 4561)714-5714
CONFIDENTIAL
Only
Charge
Calls To
Used
Rate Description
Charge
EVT
CALL WMTING
INFALmBEACH a
VAIN
NCLUDEO MINUTES
WPALMBEACII a
I MIN
NCLUDEO MINUTES
INCCMNO
I MIN
NCLUDEO MINUTES
INPAUOBEACH FL
I MIN
NCLUDED MINUTES
WPALA1B
OEA
RTH
CII a
I MIN
NCLUDEO MNUTES
LAKE WORTH a
INCOMING
I MIN
I MIN
COO MGHTANKEND MIN
CO3 NOHTAMKENO MIN
INCOMNG
I MIN
CO3 NOHTTWKEM) MIN
WPALAIBEACH FL
I MIN
CO3 NOHT/WKEtO MIN
INCWPALMBE
NG
ACII a
OM
3 MIN
I MIN
CCO NGHTEWKEND MIN
NCLUDEO MINUTES
INCOMNO
4 MIN
NCLUDED MINUTES
INCOMING
I MIN
NCLUDED MINUTES
WPALMBEACII a
2MIN
NCLUDEO MUTES
INCOMNG
2MIN
NCLUDED MINUTES
INCCA1NO
I MIN
NCLUDEO MINUTES
WPALAIBEACH FL
MIN
NCLUDED MINUTES
INCOMNG
MIN
NCLUDEO MNUTES
WPALMBEACH a
MIN
NCLUDED MUTES
WPALMBEACH FL
I MIN
NCLUDED MINUTES
WPALMBEACH FL
I MIN
NCLUDEO MINUTES
WPALMBEACH FL
MIN
NCLUDEO MINUTES
INPALMBEACH a
MIN
NCLUDEO MNUTES
INCOAING
I MIN
NCLUDEO MINUTES
INCOLING
I MIN
NCLUDEO MINUTES
WPALMBEACH FL
AMIN
NCLUDEO MINUTES
INCOMING
MIN
003 MGHT.WKEND MIN
INCOMNG
I MIN
NCLUDED MNUTES
NEW YORK NY
I MIN
NCLUDEO MINUTES
NEW YORK NY
IKON
NCLUDEO MINUTES
WPALAIBEACH FL
4 MIN
NCLUDED MINUTES
EVT
MESSAGE RETRIEVAL
WPALMBEACII FL
NCLUDED MINUTES
I EVT
MESSAGE RETRIEVAL
INCCMNO
2MIN
NCLUDED MINUTES
INCOMNG
1 MIN
NCLUDED MINUTES
WPALMBEACH FL
1 MIN
NCLUDED MINUTES
WPALAIBEACH FL
I MIN
INCLUDED MINUTES
DELRAY BCH FL
I MIN
INCLUDED MINUTES
WPAUIBEACH FL
2MIN
NCLUDED MINUTES
WPALMBEACH FL
1 MIN
NCLUDED MINUTES
BOYHTCNBCH FL
I MIN
NCLUDED MINUTES
INCOMNO
I MIN
EVT
CALL WMT
YVPAUIBEACH FL
MAIN
NCLUDEO MINUTES
WPALMBEACH FL
2MIN
NCLUDED MINUTES
WPAUIBEACH FL
I MIN
INCLUDED MINUTES
WPAUABEACH FL
IKON
INCLUDED MINUTES
INC
YVPALMBEACH FL
OIANG
PAIN
SPAIN
NCLUDED MINUTES
NCLUDED MINUTES
INCCMNO
I MIN
INCLUDED MINUTES
VT
E
CALL WA/TING
INCCMNO
3 MIN
INCLUDED MINUTES
1 EVT
CALL WAITING
WPALMBEACH FL
I MIN
NCLUDED MINUTES
INCOMNG
WAN
INCLUDED MINUTES
INCOMNG
2MIN
INCLUDED MINUTES
WPALMBAH
WPALMBEEACCH FFLL
1 MIN
1 MIN
NCLUDED MINUTES
NCLUDED MINUTES
INCOMNG
I MIN
000 NtGHTV/KENO MIN
INCC6ING
I MIN
INCLUDED MINUTES
WPALMBEACH FL
1 MIN
NCLUDEO MINUTES
INCOMING
MIN
NCLUDEO MINUTES
INCOMING
MIN
NCLUDEO MINUTES
WPALMBEACH FL
I MIN
NCLUDED MINUTES
SDNY_GM_00344151
EFTA_00216846
EFTA01316132
a
cingular
AT&T Wireless
yuattzsS
Account Number
0031035751
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)379-7824 - Conti-ued
Number
hem Date Time Called
904 02/10012W
905 02/10 01A3P
906 02/10 01A4P
907 02/10 011400
Calla To
INCOMING
INCOMING
INCOMING
INCOMING
Onty
Used
Rate
III
1 I/ N.
1M N.
908 02/10 01A 8P (581)753-8592
WPALIABEACH FL
1 I/ N.
909 02/10 0329P
INCOMING
21/
910 02/1003:40P (581)792-6375
WPALIABEACH FL
81/
911 02/10 03:44P
INCOMING
1 I/ N.
111—
912 02/10 03:48P (561)324-1517
WPALIABEACH FL
W
913 02/10 04.08P
INCOMING
//
914 02/100&09P
WPALIABEACH FL
2W
915 OVID 0411P 581 602-5037
15961101-3590
916 02/10 0412P 581 801-3590
917 02/10 04:15P 1 855-3383
LA
TH
WPAL
KE IAB
WOERACH F
FLL
NEW YORK NY
2M
W
3
1W\
918 02/10 04:1W
INCOMING
41/
919 02/10 0423P (931)801-3590
WPALMBEACH FL
41/
920 02/10045W
INCOMING
921 02/10045W (931)324-7996
WPALMBEACH FL
922 02/1D 0521P
INCOMING
923 02/10 0525P 931 801-3590
WPALMBEACH FL
51/
924 02/10 05300 931 714-5714
WPALIABEACH FL
925 02/10 0520P 931 787-0664
BOYNTONBCH FL
1 W
926 02/100521P 931 787-0654
BOYNTONBCH FL
927 02/100521P 581 714-5714
WPALMBEACH FL
2M\
928 02/100521P 581 714-5714
WPALIABEACH FL
2W
929 02110 0522P
INCOMING
1 EV-
930 02/10 0539P
INCOMING
II
931 02/10 0850P
INCOMING
W
932 02/10 0653P
INCOMING
W
933 02/100751P
INCOMING
934 02/100751P (581)714-5714
WPALIABEACH FL
2M1.
935 02/11 0852A (581)379-7824
WPALIABEACH FL
1 EVT
936 02/11 0654A (931)379-7824
WPALIABEACH FL
NAN
937 02/11 0657A (581)714-5710
WPALIABEACH FL I
EVT
NN
938 02/11 0858.9 (581)714-5714
WPALIABEACH FL
HAN
939 02/11 0129P
INCOMING
940 02/11 02.08P
INCOMING
1 W
941 02/11 03:11P (581)710-5714
WPALMBEACH FL
1N\
942 02/11 03:12P (581)801-3590
WPALIABEACH FL
1W\
943 02/1 0326P
INCOMING
1 W
944 02/11 0327P
INCOMING
11/
945 02/11 03300
INCOMING
11,
946 02/11 0328P 581 324-7996
WPALIABEACH FL
11/
947 02/11 0328P 581 324-7996
WPALMBEACH FL
11,
948 02/11 0350P 581 602-5037
LAKE WORTH FL
It
949 02/11 0351P 931 324-7996
WPALMBEACH FL
I It
950 02/11 0352P 581 715-6303
OELRAY BCH FL
2W \
951 02/11 035W 581 601.8813
LAKE WORTH FL
11,
952 02/11 035W
INCOMING
21,
953 02/11 042W
INCOMING
11,
954 02/11 04A1P
INCOMING
21,
955 02/11 04A3P
INCOMING
19),
956
05.01P 581
WPALIABEACH FL
957 02111
05.0W 931 252-8897
WPALIABEACH FL
21,
958 02/11 05.09P 581 313-5654
LAKE WORTH FL
11,
959 02/11 05:11P
INCOMING
21,
960 02/11 0524P
INCOMING
11,
961 02/11 0529P
INCOMING
11/
962 02/11 0622P (581)714-5714
WPALMBEACH FL
IMP
963 02111 065W
INCOMING
I MN
964 02111 0857P (772)485-4893
START FL
'MN
965 02111 013,3W
INCOMING
21M4
Charge
Description
NCLUDED MINUTES
NCWDED MINUTES
NCWDED MINUTES
NCLUDED MINUTES
NCWDED MINUTES
NCLUDED MINUTES
NCLUDED MINUTES
NCWDED MINUTES
CALL WAWNG
NCWDED MINUTES
NCLUDED MINUTES
NCWDED MINUTES
NCWDED MINUTES
NCLUDED MINUTES
NCWDED MINUTES
NCWDED MINUTES
NCLUDED MINUTES
NCWDED MINUTES
NCLUDED MINUTES
NCWDED MINUTES
NCWDED MINUTES
NCLUDED MINUTES
NCWDED MINUTES
NCLUDED MINUTES
NCWDED MINUTES
NCWDED MINUTES
NCLUDED MINUTES
NC
CALL WAITM
N ING
LUDEDMINUTES
NCWDED MINUTES
NCWDED MINUTES
NCLUDED MINUTES
NCWDED MINUTES
NCLUDEDMINUTES
AESSAGE RETRIEVAL
NDLUDEDMINUTES
AESSAGE RETRIEVAL
NCLUDED MINUTES
NCWDEDMINUTES
NCWDED MINUTES
NCWDED MINUTES
NCLUDED MINUTES
NCWDED MINUTES
NCWDED MINUTES
NCLUDED MINUTES
NCWDED MINUTES
NCLUDED MINUTES
NCWDED MINUTES
NCWDED MINUTES
NCLUDED MINUTES
NCWDED MINUTES
NCWDED MINUTES
NCLUDED MINUTES
NCWDED MINUTES
NCLUDED MINUTES
NCWDED MINUTES
NCWDED MINUTES
NCLUDED MINUTES
NCWDED MINUTES
NCLUDED MINUTES
NCWDED MINUTES
NCWDED MINUTES
NCLUDED MINUTES
NCWDED MINUTES
NCLUDED MINUTES
NCWDED MINUTES
Account Name
MARTIN GOLICK
Date of Invoices— I
February 15, 2005
Page 11 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
Charge
VOICE USAGE FOR (561)379-7824 - Continued
Number
Item Date Time Called
9813 02/11 08136P
967 02/11 08:52P
968 02/11 1194P (561)801.3590
989 02/11 1124P
970 02/12 12132A (561)801-3590
971 02/1212:12A (561)801-3590
972 02/12 10:17*
973 02/12 10:51A 917 8559383
974 02/12 10:58A 917855.3383
976 02/12 1150A 561 855-2779
978 02/12 1131A 561 324-7998
977 02/12 1131A 561 791.8895
978 02/12 1122A 561 324-79913
979 02/12 11224 561 7164303
980 02/12 11:524
981 02/12 12134P (561)714-5714
982 02/12 1231P
983 02/12 12:51P (561)324-1517
984 02/12 12:54P
985 02/12 01133P 5611
924375
986 02/12 01:13P 561 7154303
987 02/12 OIMP 30 555-1212
1
988 02/12 01A2P 561 691-4588
989 02/12 01:51P 561 801.3590
990 02/12 03130P 561 324-1517
991 02/12 0392P 561 282-8891
992 02/12 0398136P
993 02/12 03
P 561)714-5714
994 02/12 0327P
996 02/12 0327P 561)802-5037
998 02/12 0423P 917)855-3363
997 02/12 0425P
998 02/12 0428P 5611 14-5714
999 02/12 0521P 561 667-1903
1000 02/12 06:32P 561 753-8592
1001 02/1206:42P
1002 02/12013:29P (561)252-8897
1003 02/12 09:56P
1004 02/12 10:58P Fame
1005 02/12 1110P
1
-7103
1008 02/12 11:13P
1
7103
1007 02/12 11:14P
61
7103
1008 02113 09:18A
1009 02/13 09:44A (917)155-3363
1010 02113 09:45A
1011 02113 09:45A
1012 02113 09A6A (561)792-3772
1013 02/13 09:47A (931)351-693D
1014 02/130959*
1015 02/13 1022/1
1018 02/13 1196A
1017 02/13 1197A (581)801-3590
1018 02/13 1198A
1019 02/13 1203P
1020 02/131284P
1021 02/1312:43P {5611391-4588
1022 02/13 01:44P 561 7924375
1023 02/13 01:47P 931 24-1517
1024 02/13 01:59P se
1025 02/1302:20P 931 24-1517
1026 02/13
.
(561 793-0304
1027 02/13 03:21P
1 715-6303
1028 02/13 03:24P 931 715-6303
CONFIDENTIAL
Only
Charge
Calls To
Used Rate Description
Charge
INCOMING
MIN
INCLUDED MINUTES
NCOMING
MIN
INCLUDED MINUTES
W
NCOLI
PALMBEACH
G
FL
MIN
1000 NIGIfTWKEND MIN
MIN
1000 NIGHTWKEND MIN
WPALMBEACH FL
MIN
1009 MGHTAVKEND MIN
WPALMBEACH FL
LAIN
1009 MGHDWKEND MIN
NCOIANG
LAIN
1000 MGHTAVKEND MIN
NY
AIN
1000 MGHTAVKEND MIN
NEW YORK
NEWYORK NY
MIN
1000 MGHTAVKEND MIN
WPALMBEACH FL
MIN
1000 NIGHTAVKEND MIN
WPALMBEACH FL
MIN
1000 MGHTAVKEND MIN
WPALMBEACH FL
MIN
1000 MGHTAVKEND MIN
WPALMBEACH FL
MIN
100D MGHTAVKEND MIN
DELRAY BCH FL
MIN
1000 MGHTAVKEND MIN
INCOIANG
MIN
1003 MGHTAVKEND MIN
INCO
WPALIANMBEG
ACH FL
MIN
1000 MGHTAVKEND MIN
MIN
1000 NIGHTNIKEND MIN
WPALMBEGACH FL
MIN
1000 hIGHMKEND MIN
NCOIAN
MIN
1000 MGHTAVKEND MIN
WPALMBEACH FL
MIN
1000 NIGHTMKEND MIN
DEUlAY BCH FL
MIN
1000 NIGHTAVKEND MIN
MIN
1000 MGHTAVKEND MIN
EVT L50411 INFO
1.50
WPALMBEACH FL
WPALMBEACH FL
MIN
1000 NIGH1WIKENDMIN
WPALMBEACH FL
MIN
1000 NIGNDWKENDMIN
WPALMBEACH FL
MIN
1000 NIGHTAVKENDMIN
INCOIANG
MIN
1000 MGHTAVKENDMIN
WPALMBCACH FL
MIN
1000 NIGHTAVKENDMIN
INCOIANG
MIN
1000 NIGHTAVKENDMIN
MIN
1000 MGHTAVKENDMIN
NEWYORK N
MIN
1000 NIGHTAVKENDMIN
14COIANG
MIN
1000 NIGHTAVKENDMIN
EVT
CALL WAITING
WPALMBEACH FL
MIN
000 MGHTAVKENDMIN
WPALMBEACH FL
MIN
000 MGHTAVKENDMIN
WPALMBEACH FL
MIN
000 HIGHTAVKEND MIN
INCOMING
MIN
000 NIGHTNOCEND MIN
WPALMB EA CH FL
MIN
000 NIGHTANKEND MIN
INCOIANG
MIN
000 NIGHTANKEMD MIN
WPALMBEACH FL
MIN
000 MGHTANKEND MIN
WPALMBEACH FL
MIN
COO NIGHTANKEND MIN
WPALMBEACH FL
MIN
000 NIGHT/MEND IAN
WPALLIBEACH
INCOMING
FL
MIN
000 NIGHT/WXEND PSI
000 NIGHT/WKEND PSI
NEW YORK NY
INCOMING
INCOMING
MIN
MIN
000 NIGHT/MEND 1M4
000 NIGHT/MEND PSI
000 NIGHTAWEND MN
EVT
CALL WMTNG
WPALMBEACH FL
MIN
000 N GHTANKEND MIN
WPALMBEACH FL
000 N GHTIVYKEND MIN
INCOMING
000 N GHT/WKEND MIN
INCOMING
000 N GHTIVYKEND MIN
PICOMING
000 N GHTAWEND MIN
WPALMBEA01 FL
MN
000 N GHTAVKEND MIN
INCOMING
MIN
000 N GHTAVKEAD MIN
*COMING
MIN
000 N GHTAVKEIND MIN
NCOIANG
MIN
000 MGHTAVKENDMIN
WPALMBEACH FL
MIN
000 NGHMIIKEND MIN
WPALMBEACH FL
MIN
000 NIGHT/WKEND MIN
WPALMBEACH FL
MIN
000 NIGHT/WKEND MIN
INCOIANG
MIN
000 NIGHT/MEND MIN
WPALMBEACH FL
MIN
000 KIGHT/WKEND MN
DEL
WPRAALL1BEACH
Y BCH FL
MIN
MIN
000 NIGHTANKEND MIN
000 NIGHTANKEND IAN
DEL RAY BCH FL
MIN
000 NIGHT/DACEND MN
SDNY_GM_00344152
EFTA_002 16847
EFTA01316133
~j'Ccingular O„,..wsess
I
Account Number
0031035751
Account Name
Date of Invoice
MARTIN GOLICK
February 15, 2005
Page 12 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)379-7824 • Continued
VOICE USAGE FOR (561)3797824 - Continued
Number
Only
Charge
Number
Onty
Charge
Item Date Time Called
Calls To
Used
Rate Description
Charge
Item Date Time Called
Calls To
Used
Rate Description
Charge
029 02/13 0414P 56117154303
DELRAY BCH FL
4MIN
000 NOHTIWKEND MIN
1089 0214 0950P
INCOMING
I mei
IOCO NIGHT VVKEND MN
030 0213 04,35P 5610166303
031 0121301:1W 561)252-8897
DELRAY EICH FL
WPALMBEACH FL
INN
4MIN
000 MGHTAVICEND MIN
000 MGHTAVICEND MIN
TOTAL VOICE USAGE FOR (561)3797824
9.00
032 02/13 041814
INCOMNO
I MIN
000 NONTANKEND MIN
033 0213 05
034 0213 05
5514
68P
'NCO,/ NG
INCOMNG
I MIN
1 MIN
000 NIMITMKEND MIN
003 KIGHTNMENO IAN
DATA USAGE FOR (561)3797824
035 0243 06.08P
INCVING
1 MIN
003 KIGHTNMENO MIN
Item Date
Only Used
Charge Description
Charge
036 02,13 0
037 02132,13 08
0825PP
038 0
25?
4 (931)792-6375
INCOAING
WPALMBEACH FL
INCOMNG
SLAIN
GAIN
MAN
MIN
NIGHTAN'KEKO MIN
000 NIGHT
NGHTANKENO MN
1 01173
32KB
KB
6
*001. DATA
IN
AN DA
W 03-K
TAB
096
039 0213 09 04P
INCOMNG
I IAN
000 NGHTANKENO MN
TOTAL DATA USAGE FOR (561)379-7024
0.96
040 02,13 09 35P
INCOMNG
I MIN
000 NIGHTNMENO MN
041 02,1309 37P
INCOMING
I MN
000 NIGHTANKENO MN
042 02/3 09 45P
INCOMING
I MN
030 NIGHTANKEND MN
TEXT/'MULTIMEDIA MSGS FOR (561)3797824
043 0213 0956P (561)7924375
WPALMBEACH FL
I MN
000 NIGHT PNKEND IM-4
044 02113 10435P
44031.1ING
I IAN
000 NIGHTMKEND MN
Item Date
Time
Sent Totitcvd From
Charge Description
Charge
045 02/13 1031P MD7924375
WPALMBEACH FL
SIAN
000 NIGHTNYKEND MN
101/15
12
31:IPA
561002-5037
100 INCL. MSGS SENT
046 02/13 10.35P M51)714-5714
WPALMBEACH FL
2A1N
0 MHTMKEND MN
201/20
91 799463
100 INCL MSGS SENT
047 02/13 1037P
INCOMING
41114
000
00 NIGGHTM/KENDION
30120
12:12P
100 INCL MSGS SENT
048 02/13 1045P
INCOMING
2M81
000 NIGHTMMEND MN
40121
41
22:20?
17 76-9463
100 INCL MSGS SENT
049 02/13 10:48P
INCOMING
SPAN
00 NIOHTMKEND MIN
5 0191
03304
561 76-2957
100 INCL MSGS SENT
051
02/13 1054P
D2/13 I055P
MOONING
INCOMING
INN
2MIN
000 NIGHT(WKEND MIN
000 KIGHTNIMEND MIN
76 01221
0335A
09:43*
561 76-2957
IOC INCL MSGS SENT
561 76-2957
INCL MSGS SENT
052 02/13 (0:56P
FTLAUDERDL FL
2MIN
000 NIGHT/WHOM PAIN
a 0191
131
10::M4
64
561 76-2957
ICO INCL MSGS SENT
053 OM 3 MAW 561 13-5654
r5r2985
54 02/13 11:04P 561 714-5714
LAKE WORTH FL
WPALMHEACH FL
1 MIN
2MIN
000 MGHTAM6END PAIN
000 1403HTMKEND MIN
110 01/21
f21
10:06A
561 76-2957
103 INCL MSGS SENT
561 01.3590
(CO NCI. MGM SENT
055 02/13 11:07P
066 0213 11 :09P
067 02/13 11:11P G05)555-1212
INCOMNO
INCOMNG
I MIN
1 MIN
CO NONTMKEND MIN
003 MGHTANKONO IAN
OM MMTNACEND MIN
1121 001/22
11
10:17A
I 1:27P
13014
100 INCL MSGS SENT
I51 711:1?2
100 INCL MSGS SENT
100 NCI. MSGS SENT
058 021311:14?
NEW YORK NY
1 ENT 1.504
1 MIN
000 MOHTNALEND PAIN
1.00
01/24
124
IM148
p°11111:::44A
A111: 42
160124
100 NCI 'nos SENT
561 714-5714
100 NCL. IASGS SENT
195167F352-3363
059 tuna 1116P 866
-2228
Toll Free CL
3MIN
003 NGHTNMEND MIN
16 0124
561 714-5714
100 NCI.. MSGS SENT
OSO 02/13 11:17P
1 714-6714
WPALMBEACH FL
NAN
000 NGHTNMEND MIN
170124
II:1IA
581 714-5714
100 NCL. MSGS SENT
041 02/13 11:23P
INCOMNG
1 MIN
000 NGHT/WHENO MN
1801/24
561 714-5714
100 NCL. MSGS SENT
C432 02/13 11:29P
C63 02/14 12:014
INCCAING
INCCeiNG
I MIN
N AN
000 NIGHTANKEMI MN
030 NHTNIM
PAN
20
L1129
292142
1901/24
01/24
561 714-5714
100 VIOL MOS SENT
581 714-5714
100 NCL. MSGS SENT
044 02/14 1215A
INCOMING
I MN
000 NIG
IGHT/WKEEKO
NO IN
21 01/24
I i :47P
581 714-5714
100 NCL. MSGS SENT
i
065 02114 12164 (5607144714
WPALMBEACH FL
riaN
000 NIGHT/WKEKOM4
220195
10304
61 714-5714
100 NCL. MSGS SENT
066 02114 0138A M6()714-5714
WPALMBEACH FL
NMI
000 NIOKIIWNEND MN
230196
0446P
714-5714
100 NCL. MSGS SENT
067 02/14 01:44A
068 02/14 0836A
1 7144714
INCOMING
WPALMBEACH FL
i MN
1151
000 NIGHTNYKEND MN
NO.UDED MINUTES
2402'02
2502'03
01101;
56
7195714
100
1 7195714
100
NCL. MSGS SENT
NCL MSGS SENT
069 02/14 08374
81 7196714
WPALMBEACH FL
MIN
NCLUOED MINUTES
26 0294
0806?
74 9463
100 NCL. MSGS SENT
070 02/140538A 561 714-5714
WPALMBEACH FL
1 INN
WED MINUTES
27 0294
08 CI3P
74769463
100 NCL. MSGS SENT
071 02/14 07:10A 561 714-5714
WPAIJA3F.ACH FL
1MN
WED MINUTES
28 0297
0930*
(561 24-7996
NCL MSGS SENT
072 02/14 07204
INCOMING
1MN
UOED MINUTES
29 0207
09 394
561 24-7996
100 NCL MSGS SENT
073 0214 11:58A
INCOMING
1MN
INCLUOED MINUTES
30 0297
09 414
24-7998
ICO NCL MSGS SENT
074 0214 01:51P (581)7924375
075 0214 0248P (561)379-7824
WPM/AMAMI FL
WPALMMACH FL
GAIN
INCLUOED MINUTES
SPAIN
INCLUDED MINUTES
31 0297
09
32
561 24-7996
103
45
561 24-7996
100
NCL MSGS SENT
NCL MSGS SENT
1 EVT
MESSAGE RETRIEVAL
F3 02
0%1 7
0909554
7A
(561 324-7996
100 NCL MSGS SENT
076 02/14 02:59P
077 02/14 MAW
INCOMNG
INCOMNG
2MIN
NCLUOED MINUTES
I MIN
NCLUOED MINUTES
TOTAL TEXTIMULTIMEDIA MSG USAGE FOR (semn-7824
OAO
078 02/14 03:354' (5611792-6375
WPALPMEACH FL
I MIN
INCLUDED MINUTES
079 0294 05:53P (561)792-6375
WPALMBEACH FL
2MIN
INCLUDED MNUTES
MO 02,14 08:2CP
INCOMNG
2MIN
INCLUDED MNUTES
081 021406:21P
INCONING
1 MIN
INCLUDED MNUTES
1 ENT
CALL WAITING
082 0214 06 24P
INCOMNG
I MIN
NCLU
MNUTES
083 0214 06 25P
INCOMNG
I MIN
INCLU
MINUTES
CM 02,14 06 31P
WPALIMEACH FL
2MIN
INCWCEO !ANTES
085 02n 406 GP
1 62-8897
ilg5.343592
WPALIABEACH FL
1 MIN
INCWCED MNUTES
086 0214 0639P
I 524897
WPALMBEACH FL
TIAN
INCWDED MANTES
087 0214 0708P
INCOMING
I MN
INCLUDED MINUTES
088 02/14 0833P
INCOMING
NMI
INCLUDED MNUTES
CONFIDENTIAL
SDNY_GM_00344153
EFTA_00216848
EFTA01316134
Account Number
Account Name
XCi ng ular
AT&T Wireless
0031035751
MARTIN GOLICK
w ttttt ss
DETAIL OF CURRENT ACTIVITY - CONTINUED
AT&T WIRELESS E-WALLET FOR (561)379-7824
Tax
Total
hem Date Description
Merchant
Charge Amount
Charge
1 ol+24 Flan Flay Ringlone
Metres we.
'O9
000
1.99
281692173
supporeGenobles.oam
TOTAL AT&T WIRELESS &WALLET CHARGES
1.99
For assistance with products. please contact the product merchant.
For product billing and access related issues. go lo http://ecare.altws.comfewallet.
' Indicates charges that may be considered
mutations charges in certain states.
Date of Invoice
February 15. 2005
THIS SPACE INTENTIONALLY LEFT BLANK ***
CONFIDENTIAL
Page 13 of 14
SDNY_GM_00344154
EFTA_002 16849
EFTA01316135
=
Account Number
Account Name
Date of Invoice
AT&T Wireless
0031035751
MARTIN GOLICK
February 15. 2005
"' THIS SPACE INTENTIONALLY LEFT BLANK
THIS SPACE INTENTIONALLY LEFT BLANK "'
CONFIDENTIAL
Page 14 of 14
SDNY_GM_00344155
EFTA_002 I 6850
EFTA01316136
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