Case File
efta-01316173DOJ Data Set 10OtherEFTA01316173
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01316173
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
cingular
MARTIN GOLICK
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous
Balance
Payments
Received
Late Payment
Charge
Total
Adjustments
Balance
Forward
Current Monthly
Charges
79.24
-79.24
0.00
0.00
0.00
84.84
Your billing cycle began on June 15. 2005 and ended on July 14, 2005
Total
Amount Due
Current Monthly Charges
84.84
Monthly Service
59.96
Monthly Usage
12.30
Charges
1.45
Credits
0.00
Government Fees and Taxes
11.13
Total Current Monthly Charges
84.84
TOTAL AMOUNT - Due Upon Receipt
84.84
Questions or Changes?
•
cingtear.com
•
Toll Free 1 866 293-4634
•
611 from your weeless phone
♦
TTY users - I 866 429-7TTY
Date of Invoke: July 15, 2005
PRICELESS PEACE OF MIND
ROADSIDE ASSISTANCE PROVIDES ASSISTANCE FOR MOST
ROADSIDE MISHAPS AND THE BEST THING IS THE SERVICE
FOLLOWS YOUR PHONE! SO NO MATTER WHOSE CAR YOU ARE IN.
YOU CAN GET ASSISTANCE. AND. FOR A LIMITED TIME. GET A
FREE 60-DAY TRIAL. YOU CAN SUBSCRIBE RIGHT NOW BY
CALLING 1.866.293-4634. AFTER THE FREE TRIAL. ROADSIDE
ASSISTANCE IS $2.99 A MONTH. SEE ENCLOSED INSERT FOR
MORE INFORMATION.
cingular the bar
Account Name: MARTIN GOLICK
Please Return This Portion YAM Your Payment.
Use of service or payment of this invoice
irocates agreement with the General Terms
and Conditions for wireless service.
Yes. I want to enroll in REIT and have my monthly payments
automatically deducted from the account on my enclosed check
(see reverse signattre required).
Note:
=>
We Pmt on
Front and Back
Check here for change
of address (see reverse).
Date Due
Total
Amount Due
Amount
Paid
oftWNHNGR
UPON RECEIPT
84.84
1005842 01 AV02/8 AUTO T2007143.1.11.3,51.01.1000.0)00
lllll IIIII1111111111
MARTIN GOLICK
CINGULAR WIRELESS
PO BOX 8229
AURORA IL 60572-8229
0000000000000000000
000000084844
CONFIDENTIAL
SDNY_GM_00344262
EFTA_002 16957
EFTA01316173
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 "Do Not Pay". 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 Cingular Wireless. This authority will be effective
until I notify Cingular 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 Gimplar com/mynosnitin 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: Cingular Wireless appreciates your business and welcomes the opportunity to assist
you. Visit our website at ringidar.com or contact Customer Care by dialing 611 from your wireless phone or 1 866
293-4634. oSabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono
inalambrico 6 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.
Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank
electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your
bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled
check back. If we cannot post the transaction electronically, an image copy of your check will be presented for
payment. For additional information, please call 1 800 682-2978. 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
retumed for non-sufficient funds will be charged up to a $30.00 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.
One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize
Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by
contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee.
Please Send Correspondence To:
Cingular Wireless Next Generation Correspondence
P.O. Box 68056
Anaheim Hills, CA 92817-8056
1035242030016198A
Change of Address Only. Please pnnt address clearly and check the box on the reverse side. Please contact Customer Care to change the
Account Name and transfer Financial Responsibilrly.
New Billing Address
City
State
Zip
Home Phone (
Work Phone (
tl your billing address is NOT your Tax Address. please enter the Tax Address below. (Multi-line accounts should attach a 1st of each wireless number
and the respective Tax Address.)
New Tax Address
Wireless Number (
City
State
Zip
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check
the 'REFT Registration' box on the reverse side.
Financial Account Holder Signature
Date
Email Address'
0 • I do not wish to receive email notification of special offers available to Cingutar Wireless customers.
CONFIDENTIAL
SDNY_GM_00344263
EFTA_002 16958
EFTA01316174
cingulac
ramrgh.„,
Account Number
Account Name
MARTIN GOLICK
Date of Involce7
July 15, 2005
Page 3 of 8
LATE PAYMENT CHARGE:
A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Monthly Usage Charges - Continued
AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE
Item Description
Cody Used
Charge
(AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%).
7 ADDL DATA $0.03/KB
144 KB
4.32
8 CALL WAITING
4 EVT
0.00
9 E-WALLET
10 INCLUDED MINUTES
2 EVT
189 MN
4.98
n0(1
ACCOUNT DETAILS
Total Monthly Usage Charges
12.30
1.024 Mbytes
- 1 Megabyte (MB)
(KB)
Detail of Payments - Thank You!
Item Description
Date ApplIed/Reversed
Other Subscriber Charges
Payment Amount
Charge
Item Description
Charge
1 PAYMENT
07/01/05
Total of Payments
-79.24
-79 Pg.
1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
1 65
-79.24
Total Other Subscriber Charges
1.45
Current SI.,fr•'I'lhPf" Monthly Charges and Credits
Subscriber Government Fees and Taxes
Subscriber Number
Subscriber Name
Charge
Item Description
5613797824
64.84
Charge
Total Current Subscriber Monthly Charges and Credits
84.84
1 911 SURCHARGE
0.50
2 SALES TAX
0.32
Total Current Monthly Charges
84.84
3 FEDERAL EXCISE TAX
1.66
4 STATE COMM SERVICE TAX
5.45
SERVICE TAX
3.21
SUMMARY OF CURRENT ACTIVITY
LOCAL COMM
Total Subscriber Government Fees and Taxes
11.13
FOR (561)379-7824
TOTAL CURRENT CHARGES FOR (561)379-7824
84.34
Monthly Service Charges
DETAIL OF CURRENT ACTIVITY
item Description
Service Dates
Charge
1 CALL WARING
06/15/05 - 07/14/05
0.00
VOICE USAGE FOR
2 TEXT MESSAGING PLAN - 0 MSGS
06/15/05 - 07/14/05
4.99
Number
Onty
Charge
3 CALLER ID
06115/05-07/14/05
0.00
Item Date lime Called
Calls To
Used Rate Description
Charge
4 VOICEMAIL
06115/05-07/14/05
0.00
08/15 1252A
WPALIMEACH FL
214/0
1000 NIGHT/MEND MIN
5 DETAIL BILLING
06115/05-07/14/05
0.00
2 08/15 12.54A
INCOMING
HMV
1000 NIGHT/WKEN0 MIN
6 COM EOP 1.99EW/3.00INS $4.99
06115/05-07/14/05
4.99
3 08/15 02:17A
WPALMBEACH FL
MAIN
1000 NIGHT/MEND MIN
7 CALL FORWARDING
8 WORLDCONNECT
06115/05-07/14/05
06115/05-07/14/05
0.00
0.00
4 05115115&1
1 EVT
WPALMBEACH FL
MAIN
MESSAGE RETRIEVAL
500 ANYTIME MINUTES
MESSAGE RETREVAL
9 THREE WAY CALLING
06115/05-07/14/05
0.00
5 08/15 03:1W
WPALMBEACH FL
500 ANYTIME MINUTES
10 $39.99 CHARTER OFFER
06/15/05 - 07/14/05
39.99
08/15 03:1W
WPAL1A3EACH FL
2101
500 ANYTIME MINUTES
11 1000 NIGHT AND WEEKEND MINUTES
06115,05 - 07/14/05
999
08/15 04.07P
08/15 04:14P
INCOMING
WPALMBEACH FL
2101
500 ANYTIME MINUTES
500 ANYTIME MINUTES
Total Monthly Service Charges
59.96
9 08/15 04:I5P
WPALMBEACH FL
21.01
500 ANYTIME MINUTES
10 08/15 0427P
INCOMING
1101
500 ANYTIME MINUTES
II 08/15 05.0W
WPALMBEACH FL
500 ANYTIME MINUTES
Monthly Usage Charges
12 08/15 05.0W
WPALMBEACH FL
2 ME
500 ANYTIME MINUTES
1 EVT
MESSAGE RETRIEVAL
hem Description
Onty Used
Charge
13 05/15 05:10P
WPALMBEACH FL
21/IN
500 ANYTIME MINUTES
1 1000 NIGHTANKEND MIN
443 MIN
0.00
14 05/15 05:17P
WPALMBEACH FL
2IAN
500 ANYTIME MINUTES
2 MESSAGE RETRIEVAL
34 EVT
0.00
15 05/15 05:31P
18 05/15 05:34P
WPALMBEACH FL
1 MIN
WPALMBEACH FL
1 MIN
500 ANYTIME MINUTES
500 ANYTIME MINUTES
3 500 ANYTIME MINUTES
4 100 INCL. MSGS SENT
500 MIN
40 EVT
0.00
0.00
17 05/15 05:46P
18 0815 03.0014
INCWPOALLIBE
NG
ACH FL
MIN
MI
2MIN
500 ANYTIME MINUTES
S00 ANYTIME MINUTES
5 411 INFO
2 EVT
100
19 06 15 07:18P
20 081507.51P
INCOMING
2MIN
INCOMING
3MIN
500 ANYTIME MINUTES
500 ANYTIME MINUTES
6 INCL. IN PLAN DATA
5 KB
0 00
21 0815 08:18P
WPALMBEACH FL
4MIN
500 ANYTIME MINUTES
22 081508:21P
WPALMBEACH FL
2MIN
500 ANYTIME MINUTES
CONFIDENTIAL
SDNY_GM_00344264
EFTA_002 I 6959
EFTA01316175
cingulartheby
ister
Account Name
MART IN GOLICK
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Continued
Number
Only
Charge
kern Dale Time
led
Calls To
Used Rate Description
Charge
23 06115 0907P
WPALMBEACH FL
MN
1000 NIGHTIWKEND MN
24 06/15 09/39P
WPAUJEEACH FL
MN
1000 NIGHTIWKEND MN
25 0615 I134P
WPALMBEACH FL
IN
1000 NIGHTANKEND MN
26 06/16 00 03A
WPALMBEACH FL
IAFI
500 ANYTIME MINUTES
27 06/16 00 I8A
WPALMBEACH FL
IN
500 ANYTIME MNUTES
28 06/16 1003A
WPALMBEACH FL
IN
SCO ANYTIME MNUTES
29 06116 10.07A
WPALMBEACH FL
MN
503 ANYTIME MINUTES
EVT
MESSAGE RETRIEVAL
30 06116 10'.22A
WPALMBEACH FL
MN
KO ANYTIME MINUTES
EVT
MESSAGE RETRIEVAL
31 0016 10:21A
'HOCKING
MIN
500 ANYTIME MINUTES
32 0616 06.66P
WPALMBEACH FL
MIN
500 ANYTIME MINUTES
EVT
MESSAGE RETRIEVAL
33 06,16 06'.06P
WPALMBEACH FL
MIN
500 ANYTIME MINUTES
34 06,16 06:07P
WPALMBEACH FL
MIN
500 ANYTIME MINUTES
EVT
MESSAGE RETRIEVAL
35 08116 03:05P
500 ANYTIME MINUTES
EVT 1.50 411 INFO
1.50
36 06116 06
'NOOSING
500 ANYTME MINUTES
380616
06 IP
34P
WPALMBEACH FL
WPALIABEACH FL
MIN
MIN
500 ANYTIAE MINUTES
500 ANYTIME MINUTES
39 06,16 06 38P
WPALMBEACH FL
MIN
500 ANYTIME MINUTES
40
59P
BOYNTONBCH FL
1AIN
500 ANYTME MINUTES
41 06I6 06
WP/U.SIBEACH FL
500 ANYT MS MINUTES
42 0616 0832P
WPALA€EACN FL
MIN
500 ANYTIME MINUTES
43 C6116 08:33P
44 0616 08:43P
45 0616 0904P
WPAUMEACH FL
WPAUMEACH FL
WPALMOEACH FL
MIN
MN
500 ANYTIME MNUTES
500 ANYTIME MNUTES
1000 NIGHTINEND MIN
46 0616 00:07P
WPAU/SEACH FL
MN
1000 NIGHTWKEND MIN
47 06116 0924P
NCOMING
MN
1000 NIGHT.WKEND MIN
48 06116 09.48P
NCOMING
MIN
1000 NIGHTIWKEND MN
49 06/16 103IP
WPALMBEACH FL
MN
1000 NIGHTIWKEND MN
EVT
bEt5ArE RETREVAL
50 06116 1022P
LAKE WORTH FL
IN
1000 NIGICTIWKEND IAN
51 06/16 1048P
WPALMBEACH FL
1000 HIGHTANKEND MN
52 06/16 105W
WPALMBEACH FL
MN
1000 NIGHTANKEND IAN
53 06/16 11SOP
WPALMBEACH FL
MIN
IWO NIGHT/WKEM3 IN
54 06117 03:16A
WPALMBEACH FL
MN
1000 NIGHT/WKEKO MN
EVT
MESSAGE RETRIEVAL
55 06117 09260.
WPAL1ABEACH FL
MN
SW ANYTIME MIN
EVT
µEecars RETRIEVAL
56 0617 11:47A
WPALMOEACH FL
5COANYTME MINUTES
57 0617 01:11P
WPALMBEACH FL
MIN
MIN
SW ANYTIME MINUTES
58 06117 01:18P
WPAL1ABEACH FL
MIN
500 ANYTIME MINUTES
EVT
MESSAGE RETRIEVAL
60
59 081
617 02
7 01
0
47P
24P
LAKE WORTH FL
WPALMBEACH FL
MIN
MIN
500 ANYTIME MINUTES
SOO ANYTIME MINUTES
61 061704 56P
MCCIANG
MIN
500 ANYTIME MINUTES
62 C617 05
INCOMING
MIN
500 ANYTIME "'MATES
63 0617 05 4IP
STUART FL
500 AMT..* MINUTES
64 0017 OS
65 0017 07
SSP
ISP
WPALMBEACH FL
WPALMBEACH FL
MIN
MIN
500 ANYTHE MINUTES
5001/13111/E MNUTES
EVT
MESSAGE RETRIEVAL
66 0617 07:17P
67 0617 07:26P
WPALMBEACH FL
INCOMING
3
MIN
MIN
500 ANYTIME
MNUTES
500 ANYTWE MNUTES
68 06/17 0824P
WPALMBEACH FL
MN
500 ANYTIME MNUTES
69 0617 0837P
NCOMING
MN
500 ANYTIME MUTES
70 0617 0934P
NC01.1003
MN
000 NIGHTWKEND MN
71 06117 1038P
WPALMOEACH FL
AN
000 NIGHTIWKEND MN
72 0618 12:12P
INCOMING
MN
000 NIGHTMKEND MN
73 06/18 1220P
FRAM DERDL FL
MN
000 NIGHTIWKEND MN
74 06/18 01 26P
INCOMING
MN
000 NIGHTMMEND MN
75 owe 02:05P
WPALMBEACH FL
000 NIG1417WKENO MN
EVT
MESSAGE RETRIEVAL
76 06/18 02:08P
WPALMBEACH FL
MN
1000 NIGHT/WK KO MN
EVT
MESSAGE RETRIEVAL
VOICE USAGE FOR
Number
Nem Date Time Called
77 0610 03.13P
78 06111 0335P
79 06118 0527P
80 06/18 06':12P
81 06/18 06 1217
az ON/18 06:14P
83 06/18 0639P
85 06118 07 02P
86 0618 07 46P
8 7
709 56P
88 0678
6
10 01P
89 06,18 10 OW
93 0678 10 58P
91 0698 10 SSP
92 0018 11 04P
93 0&1811:3W
94 0618 11:36P
96 0618 11:47P
96 06118 I1A9P
97 06/10 1131111
98 0618 I157P
99 0618 I157P
100 06/19 1206A
101 06/19 1209A
102 0619 I226A
103 011/19 02AI A
104 06119 1120A
105 06119 1128*
106 0619 Hass
107 013/19 120IP
108 0619 12:19P
109 061912
P
ItO 06/191251
30P
1 II 0619 I254P
112 06/19 1114:14P
113 06119 0434P
114 0619 0439P
115 C6.19 07AW
116 0620 0708A
117 0620 0933A
116 0620 0245P
119 0620 02.48P
120 0620 02,48P
121 0620 0251P
122 0620 0358P
123 0620 0400P
124 06/20 0438P
125 0620 0439P
126 06.20 04:48P
127 0620 05:4417
126 06/20 06,30P
129 0620 07,35P
130 06201007P
131 062 01:11A
132 062 01A7A
133 062 01:48A
134 062 03:40A
115 062 04:11A
136 062 04A3A
137 062 0433A
138 062 0454A
filiNERIERINDRIMION
CONFIDENTIAL
Date of Invoice
July 15, 2005
Page 4 of 8
- Continued
Onty
Calls To
Used
IN
MNG
Rate
Charge
Description
Charge
INCOMING
FredFL
Toll
S
CLF
L
IAN
MAIN
MAN
000 NIGHTIWKEND MN
000 NIGHTiWKEND MN
000 NIGHTWKEND MN
Toll ROO CI.
Toll Fro, CI.
11 IllIN
4IN
000 NIGHTWKEND MN
000 NIGHTANKEND MN
Toll Fre* CI.
INN
000 NIGHTIWKEND MN
INCOMNO
INCCAANG
2MIN
COO NIGHT/INNEN° MN
COO NIGHT/MMHG MN
INCOMING
MIN
000 NIGHTAMEM3 MN
WPALMBEACH FL
2MIN
000 NGHTANKEND MIN
WPALMBEACH FL
2MIN
000 NGHT/VACEM3 MIN
WPALMBEACH FL
2MIN
000 MOHMICEND MIN
WPALA1BEACH FL
IMIN
000 MOHT/WKENO MIN
INCOMING
N
000 NIGHTAVKENG MIN
WPALMBEACH FL
1MIN
CO NIGHTMKENO MIN
INCOMING
I
I
EVT
MIN
MESSAGE RETRIEVAL
1000 MGHT.WKEIND MIN
INCOMING
1MIN
1000 MGHTANKEND MIN
1 EVT
CALL WARING
WPAI.JABF-ACH FL
1MIN
000 MGHTMKEND MIN
WPAAVIS
H
IJ
H FL
A-
2:11.11
4Iii :N:
MIN
000 NIGHTIWKEND
000 NIGHPNKEND MIN
WPALSIBEACH FL
000 NIGHTIWKEND MIN
NCOMING
21: 41:
000 NIGHTIWKEND MN
000 NIGHTWKEND MN
NOOMING
000 NIGHTIWKEND MN
WPALMOEACH FL
1121/441N
NN
000 NIGHTIWKEND MN
NCOMING
000 NIGHTIWKEND MN
000 NIGHTWKEND MN
NOOMING
000 NIGHTWKEND MN
FTLAUDEROL FL
000 NIGHTWKEND MN
WPALMOEACH FL
WPALMOEACH FL
IAN
IMN
000 NIGHTIWKEND MN
000 NIGHTIWKEND MN
WPALMBEACH FL
HAN
000 NIGHTIWKEND MN
WPALMBEACH FL
VAN
000 NIGHTIWKEND MN
WPALMOEACH FL
VAN
000 NIGHTIWKEND MN
WPALIABEACH FL
VAN
000 NIGHTIWKEND MN
WPALMBEACH FL
HAN
000 NIGHTIWKEND MN
WPALMBEACH FL
2 STN
000 NIGHTIWKEND MN
WPALMIXACH FL
000 HIGHTANKEND MN
INCOMING
NCOIAING
INN&,
500 ANYTIME MUTES
500 ANYTIME MUTES
WPALMBEACH FL
3 MN
500 ANYTIME MUTES
WPALMBEACH FL
LAIN
500 ANYTIME IMNUTES
WPALMOEACH FL
VON
500 ANYTIME MINUTES
WPALMEEACH FL
ISM
500 ANYTIME MINUTES
NCOMING
VAN
500 ANYTIME MUTES
WPALMBEACH FL
31IN
500 ANYTIME IMNUTES
WPALIASEACH FL
INN
1 EVT
500 ANYTIME MINUTES
c•J'E RETRIEVAL
WCOPALIASENG
ACH FL
N
IAI
2MNH
500 ANYTIME MUTES
500 ANYTIME IMNUTES
WPALMBEACH FL
20.641N
500 ANYTIME MEUTES
WPALMOEACH FL
IMN
500 ANYTIME MINUTES
WPALMOEACH FL
2MN
500 ANYTIME ?MUTES
NCOMING
000 NIGHTIWKEND MN
WPALIABEACH FL
'MN
i OTT
000 NHT1WKEND M
AF &tar
IG t RETRIEVAL
WPALMBEACH FL
I MN
000 NIGHTIWKEND MN
WPALMBEACH FL
VAN
000 NIGHTIWKEND MN
DELRAY BCH FL
000 NIGHTIWKEND MN
WPALMBEACH FL
3214N
N
000 NIGHTIWKEND MN
NCOMING
WPALMBEACH FL
91Mil
Mil
000 NIGHTIWKEND MN
000 NIGHTIWKEND MN
WPALMBEACH FL
IAN
000 NIGHTIWKEND MN
SDNY_GM_00344265
EFTA 00216960
EFTA01316176
):( cingular
r
the bar
Mier
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Item Date Time NUM
139 06/21 04:55A
140 0621 05:08A
0621 0529A
142 0621 0530A
143 0621 05:37A
144 0621 05:39A
145 0621 05A2A
146 0621 05A6A
147 08/21 1126A
148 0621 01:54P
149 06/21 01:55P
150 06/21 01:56P
151 06/21 01:56P
152 06/21 0336P
153 08/21 03:50P
154 06/21 0405P
155 08/21 09:04P
156 06/21 0930P
157 06/21 11:01P
158 0621 11:06P
159 06/22 16:20A
180 06221100A
181 06221100A
182 06221109A
183 062211:19A
184 06221128A
185 062212:04P
186 06221207P
187 062212:56P
188 0622 04:54P
189 06/22 04:59P
170 06/22 08:09P
171 06122 08:50P
172 062210:04P
173 0623 0247A
174 06/23 03A4P
175 06230731P
176 06/23 07:37P
177 06230801P
178 06/23 09.03P
179 0823 09A7P
180 06/23 09:55P
181 062310:09P
182 06231021P
183 06231030P
184 06231124P
185 0624 02:50A
188 0624 1D:50A
187 0624 10:58A
188 0624 1142A
189 06/24 11A3A
190 06/24 12:13P
191 062412:15P
192 06/24 0427P
193 08/24 0722P
194 08/24 08:59P
195 08/24 0901P
196 08/24 09:04P
197 08/24 0925P
198 08/24 0925P
199 08/24 11:39P
COlth- t:ed
Only
Charge
Calls To
Used
Rate Description
WPALMBEACH FL
INCOMING
WPALIABEACH FL
INCOMING
WPALIABEACH FL
INCOMING
WPALIABEACH FL
WPALIABEACH FL
INCOMING
WPALIABEACH FL
LAKE WORTH FL
LAPALKE WORTH FL
W
IABEACH FL
INCOMING
NCOMING
NCOMING
NCOMING
NCOMING
NCOMING
WPALMBEACH FL
WPALIABEACII FL
WPALIASEAC /I FL
WPALIASEACH FL
NCOMNG
INCOMING
INCOMING
WPALIABEAGH FL
INCOMING
INCOMING
NCOMING
FTLAUDERDL FL
WPALIABEAGH FL
INCOMING
WPALIABEAGH FL
INCOMING
INCOMING
NCOMING
INCOMING
INCOMING
PEMBROKPNS FL
WPALMBEACH FL
WPALIMEAGli FL
WPALIABEACH FL
WPALMBEACH FL
NCOMING
WPALIABEACH FL
INCOMING
INCOMING
WPALIABEACH FL
NCOMING
NCOMING
STUART FL
FTLAUDERDL FL
INCOMING
WPALMBEACH FL
WPALIABEACH FL
WPALIABEACH FL
WPALIABEACH FL
WPALIABEACH FL
INCOMING
3
M 1.
1000 NIGHTWKEND MIN
M \
1000 NIGHTAMKEND MIN
M N.
1000 NIGHTJWKEND MIN
EV-
MESSAGE RETRIEVAL
M N.
1000 NIGHTMKEND MIN
M N.
1000 NIGH1MKEND MIN
M N.
1000 NIGH1MKEND MIN
M N.
1000 NIGHTMKEND MIN
M N.
1000 NIGHTMKEND MIN
M •
SOD ANYTIME MINUTES
M N.
500 ANYTIME MINUTES
It N.
WO ANYTIME MINUTES
11..
SOD ANYTIME MINUTES
It 1.
SOD ANYTIME MINUTES
EV-
MESSAGE RETRIEVAL
It N.
500 ANYTIME MINUTES
It N.
SOD ANYTIME MINUTES
It N.
500 ANYTIME MINUTES
Pr.
1000 NIGHTMKEND MIN
It N.
1000 NIGHTMKEND MIN
It N.
1000 NIGHTMKEND MIN
Pt %
1000 NIGHTMKEND MIN
It \
SOD ANYTIME MINUTES
It \
SOD ANYTIME MINUTES
It \
WO ANYTIME MINUTES
It \
SOD ANYTIME MINUTES
W \
SOD ANYTIME MINUTES
It \
500 ANYTIME MINUTES
It \
SOD ANYTIME MINUTES
It 1.
WO ANYTIME MINUTES
It N.
SOD ANYTIME MINUTES
It N.
SOD ANYTIME MINUTES
It N.
WO ANYTIME MINUTES
It N.
SOO ANYTIME MINUTES
EV-
MESSAGE RETRIEVAL
It N.
500 ANYTIME MINUTES
11 \
1000 NIGHTMKEND MIN
MIN
1000 NIGHTMKEND MIN
IAN
500 ANYTIME MINUTES
WI
500 ANYTIME MINUTES
MN
1.50 4
500 ANYT
O
IME MINUTES
Ber
11 INF
930 ANYTIME MINUTES
1000 NIGHTMKEND MIN
1000 NIGH1MKEND MIN
1000 NIGHTMKEND MIN
1000 NIGH1MKEND MIN
1000 NIGH1MKEND MIN
1000 NIGHTMKEND MIN
1000 NIGHTMKEND MIN
1000 NIGHTMKEND Ap1IN
MESSAGE RETRIEVAL
500ANYTIME MINUTES
500ANYTIME MINUTES
500ANYTIME MINUTES
500ANYTIME MINUTES
500 ANYTIME MINUTES
NV ANYTIME MINUTES
500 ANYTIME MINUTES
500 ANYTIME MINUTES
930 ANYTIME MINUTES
1000 NIGHTMKEND MIN
1000 NIGHTMKEND MIN
1000 NIGHTMKEND MIN
1000 NIGHTMKEND MIN
1000 NIGHTMKEND MIN
NUMMI/M/4MM
Account Name
MARTIN GOLICK
Date of Inyolce7
July 15, 2005
Page 5 of 8
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Hunter
Continued
Ginty
Charge
Charge
Item Date Time
Cells To
Used
Rate Description
Charge
200 ocas 11:22A
WPALMBEACH FL
MIN
000 NIGHTAVKEND MIN
201 0125 12:05P
NCOMING
MIN
000 NIGHTAVKEND MIN
202 0125 12:35P
WPALMBEACH FL
MIN
000 NIGIOW/KEND MIN
203 (leas 12:41P
WPALMBEACH FL
MIN
000 NIGHTMKEND MIN
204 0125 12:43P
INCOMNG
MIN
000 NIGHTMKEND MIN
206 0625 01:23P
WPALMBEACH FL
MIN
000 NIGHTMKEND MIN
206 0125 01:25P
INCOIMG
MIN
000 NIGHTAVKENO MIN
207 0125 01:32P
208 0125 01:50P
WPALMBEACH FL
WPALMBEACH FL
MN
MIN
000
NGHTAVKEND MIN
NIGHTMKENDMIN
209 0125 04:52P
INCOMING
MN
000 NGHTWKENDMIN
210 0625 09:07P
WPALMEIEACH FL
MIN
CO3 NGHTWKENDMIN
EVT
.IESSAGE RETRIEVAL
211 06.26 05:30P
WPALLMEACH FL
1.11N
000 N3GHTAVKENDMIN
212 06.'26 06.08P
WPALMBEACH FL
AIN
000 NEGHTAVKENDMIN
213 0626 C6.15P
WPALLIBEACH FL
LAIN
000 leGHTAVKENO MIN
214 06:26 66.18P
NCOMNG
LAIN
000 PaGHTAVKENO MIN
215 06.26 06.46P
NCOMNG
LAIN
000 NIGHTAVKENO MIN
216 0626 06:52P
WPALLIBEACH FL
LAIN
000 NGHTAVKENO MIN
217 0626 07:50P
WPALMBEACH FL
LAIN
000 NIGHT/MENDMIN
218 0126 I0:47P
INCOMING
LAIN
000 NIGHTAVKENO MIN
219 0127 09:58A
WPALMBEACH FL
LAIN
500 ANYTIME INNTES
220 0127 10:19A
WPALMBEACH FL
LAIN
500 ANYTIME MUTES
221 0127 I0:40A
INGOI
LAIN
500 ANYTIME INNTES
222 0127 10:53A
INCOIM
MNG
IG
MIN
500 ANYTIME INIUTES
223 0127 10:59A
NCOIMNG
AIN
500 ANYTIME MUTES
224 0127 11:03A
DELRAY BON FL
LAIN
500 ANYTIME INNTES
225 0127 11:04A
DEERFLDBCH FL
MIN
500 ANYTIME INIUTES
226 0127 11:05A
WPALMBEACH FL
MIN
500 ANYTIME WRITES
EVT
MESSAGE RETRIEVAL
227 0627 11:08A
WPALMBEACH FL
AIIN
228 0627 I 109A
229 0627 12:14P
230 0627 01:27P
WP
ALLIBEAGH FL
OIANG
NCOMNG
IAIN
500 ANYTIME
LAIN
500 ANYTIME
AIN
500 ANYTIME
:MUTES
MARES
231 0627 01:49P
WPALMBEACH FL
1,11N
500 ANYTIME
232 0627 03:23P
WPALMBEACH FL
500 ANYTIME :MUTES
233 0627 06:03P
234 0627 06:29P
235 0627 06:55P
NCOIAING
NCOMNG
WPALMBEACH FL
MIN
500 ANYTI E
MIN
500 ANYTIM
ME
500 ANYTIME
:MUTES
MARES
236 0627 07:18P
NCOMNG
AIN
500 ANYTIME
237 0627 07:18P
NCOMNG
LAIN
500 ANYTIME :MUTES
1.50
238 0627 07:19P
239 0627 08:23P
NCOMNG
NCOMNG
LAIN
500 ANYTI
AIN
500 ANYTIME
ME /MUTES
DES
240 0627 08:24P
WPALMBEACH FL
500 ANYTIME
241 0627 08:24P
WPAL
OMING
MBEAGH FL
MIN
500 ANYTIME /MUTES
242 0627 09:16P
64C
MIN
1003 NGIITV END MIN
243 0627 09:28P
FTLAUDERDL
IMIG
FL
MIN
1000 NIGHTWKEiND MIN
244 0627 09:55P
INCO
MIN
1000 MGI{T.WKENDMIN
245 0628 08:28A
WPALMBEACH FL
MIN
500 ANYTIME /MUTES
248 0628 I1:05A
M
500 ANYTIME MARES
247 0628 03:01P
M
INGOLMaG
OOG
MINN
500 ANYTIME MIMES
248 0628 04:35P
LAKE WORTH FL
MIN
500 ANYTIME MARES
249 0628 04:38P
WPALMBEACH FL
AIN
500 ANYTIME MARES
250 0628 04:38P
WPALMBEACH FL
AIN
500 ANYTIME MIMES
251 0628 04:39P
FTLAUDER
FL
DL
W
AIN
500 ANYTIME a:RITES
252 0629 06:28P
CELRAY S
FL
LAIN
500 ANYTIME
253 0629 09:17P
WPALMBEACH FL
LAIN
1000 NIGHTAYKENDMIN
254 0629 09:18P
WPALMBEACH FL
LAIN
1000 NGHTAYKENDMIN
255 0629 09:18P
WPALLIBEACH FL
LAIN
1000 NGHTAYKENDMIN
256 0629 09:28P
NCOMNG
LAIN
1000 NGHTAYKENDMIN
257 0629 09:39P
WPALLWEACH FL
LAIN
1000 NGHTAYKENDMIN
258 0629 10:01P
WPALMIKAGI4 FL
MIN
1000 NGHTAYKENDMIN
259 0629 10:03P
INCOMING
AIN
1000 NIGHTAYKENDMIN
260 0629 10:07P
NCOMNG
AIN
1000 NGHTAYKENDMIN
281 0629 10:10P
NCOIENG
1000 NIGHTAYKENDMIN
262 0629 10:1 P
WPALMBEACH FL
1000 NIGHTAYKENDMIN
263 0630 01:02A
INGOIMNG
MIN
1000 NIGHTAYKENDMIN
CONFIDENTIAL
SDNY_GM_00344268
EFTA_0021 6961
EFTA01316177
cingiAll.ac
fas
ebir
Account Number
Account Name
MARTIN GOLICK
Date Of Invoice
July 15, 2005
Page 6 of 8
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Continued
Number
Onty
Charge
VOICE USAGE FOR
Continued
Number
Only
Charge
Item Date Time
Calls To
Used Rate Description
Charge
Nem Date Time Celled
Calls To
Used Rate Description
Charge
264 0610 120
FTLA
NCOMI
UDERM. FL
InIN
500 ANYTIME MNVT S
329 07/03 0223F
WPALMEIEACH FL
IMIN
265 0610 020
NG
2MN
500 ANYTIME MNUTES
330 07103 02:XP
WPALAT3EACH FL
I MIN
1000 NIGHT/WKENO MIN
266 0630 0231
NCOMING
1MN
500 ANYTIME MNUTES
331 0710412:15A
WPALAI3EACH FL
2MIN
1000 NIGHTM/KENO MIN
267 0610 023
WPAINBEACH FL
MN
500 ANYTIME MNUT S
I
EVT
MESSAGE RETRIEVAL
266 0610 023
DEERFLOBCH FL
MN
500 ANYTIME MNUTES
332 07/04 07 33A
INCOM NG
MIN
1000 NKIHTANKEND MIN
269 0610 024
INCOMING
MN
500 ANYTIME MNUT S
313 07,04 OS 34P
INCOIANG
IMIN
1000 NGHTANKEND MIN
270 0630 06:1
WPAUMEACH FL
MN
500 ANYTIME MNUTES
334 07,04 06 SW
WPALMBEACH FL
2MIN
1000 tEGIITANXEND MIN
271 06'30 0621
NCOMINO
MN
500 ANYTIME MNUT S
335 07/04 03
WPALAT3EACH FL
2MIN
1003 NIGHT TNXEND MIN
272 06'30 062
NCOMINO
MN
500 ANYTIME MNUTES
336 07/04 03 02F
WPALMBEACH FL
IMIN
1003 WONT "MEND MIN
273 06'30 06:4
NCOMINO
MN
500 ANYTIME MNUTES
337 07/04 03 OP
WPALMBEACH FL
IMIN
10031031ITTMEND MIN
274 06'30 075
INCOMING
275 0630 0810
NCOMING
MN
500 ANYTIME
MNUTES
4MN
500 ANYTIME
338 07,04 06
339 07,04 08
SP
BP
NCOMNG
IMIN
1000 NIGHTIWKIENO MIN
NCOMING
IMIN
1003 trIGHTIWKENO MIN
276 06'30 065
NCOMING
277 06'30 0654
FINCO
TIAWERIX FL
278 0610 094
MING
MN
500 ANYTIME MNUT S
MN
500 ANYTIME MNUTES
2MN
1000 NIGHTANKEND MIN
340 07/04 03
34 1
07,0404
/
07
342 07
01
3Ce
BP
7P
1003 NIKIHTIINNENO MIN
NCO/AN°
2MIN
1003 NIGHT.WHEND MIN
NCOMING
NCOMING
2MIN
1000 litGlITANNIENO MIN
279 0630 IDA
FttAUEIERCI. FL
MN
1000 NIGHTANKEND MIN
343 07,04 10 9:41
NCOPANG
1 MIN
1000 NIGHTVIXEND MIN
280 06'30 10:11
INCOMING
281 06'30 102
FL
i
MN
1000NIGHTMKEND UN
344 07,0512
3456
0746
,
10
7A
54A
1000 1410HVOIXEND MIN
WPALMBEACH FL
IMIN
500 ANYT IAE MINUTES
NCOMNO
2
06'3
00072
15
211
82 07431
NFlIAU
COIN
DERIX
MG
NCOMING
MN
1000 NIGHTANKEND IIN
1/IN
SOO ANYTIME MNUTES
34 0706 1
347 07,05 07
7A
26P
500A/4Y-ran MINUTES
NCO
NC
N
SOO ANYTUE MINUTES
OIMNG
ANG
IMIN
284 07401 01:1
FTLAUXRCI. FL
MIN
500 ANYTIME MNUTES
348 07,0611
WPALIPSEACH FL
I MIN
1000 NIGHT/WKEND MIN
285 07401 01:1
STUART FL
MN
500 ANYTIME MNUT S
I EVT
MESSAGE RETRIEVAL
286 07.01 020
WPALM3EACH FL
MN
500 ANYTIME MNUT S
349 0710511:16P
WPALAVEACH FL
2MIN
1003 NIGHTAM<END MIN
287 07.01 020
NCOMING
I MN
SOO ANYTIME MNUT S
I
EVT
MESSAGE RETRIEVAL
288 07:01 022
NCOMING
MN
500 ANYTIME MNUTES
150 0710511:19P
INCOIANG
MIN
1003 tiIGHT/WKENO MIN
289 0701 023
NCOMING
AIN
500 ANYTIME MUTES
351 0710511:24P
WPALAT5EACH FL
1003 HIGHTM/XENO MIN
290 07401 023
NCOMING
AIN
500 ANYTIME !MUTES
IMIN
VT
MESSAGE RETRIEVAL
291 0733I 023
WPALLIBEACH FL
MN
SOO ANYTIME MNUTES
152 07,0610 42A
INCOIANG
I MIN
500 ANYTIME MINUTES
292 07431 025
NCOMING
MN
500 ANYTIME MNUTES
153 07,0612 1P
INCOIANG
I MIN
500 ANYTIME MINUTES
293 07401 034
NCOMING
MN
500 ANYTIME MNUT S
354 07/0612 46P
WPALAVEACH FL
IMIN
500 ANYTIME MINUTES
294 07401 043
NCOMING
MN
500 ANYTIME MUTES
355 07/06 0
5P
WPALMBEACH FL
IMIN
500 ANYTIME MINUTES
295 07401 043
WPAUMEACH FL
MN
500 ANYTIME !MUTES
356 07/06 0 39P
DELRAY BCH FL
IMIN
500ANYTIME MINUTES
296 07101 044
WPALA/SEACH FL
MN
500 ANYTIME MNUT S
157 07,06 01 IP
WPALAT3PACH FL
MIN
500 ANYTIME MINUTES
297 07/01 045
WPAUMEACH FL
MN
500 ANYTIME MNUTES
158 07,06 01 53P
I
SOOAt/1TM MINUTES
WPALAMEACH FL
MIN
296 07401 05:44
NCOMING
MN
500 ANYTIME MNUT S
369 07/06 0 59,
INCOMING
I MIN
500 ANYTIME MINUTES
299 07401 055
NCOMINO
MN
500 ANYTIME MNUT S
360 07/06 02 7P
INCOMING
SMIN
500ANYTIME MINUTES
300 07401 065
NCOMING
MN
500 ANYTIME MNUT S
361 07,06 02 7P
INCOIANG
I MIN
500 ANYTIME MINUTES
301 07401 062
NCOMING
MN
500 ANYTIME MNUTES
362 07,06 02 SSP
WPALMSEACH FL
2MIN
SOOAt/1TM MINUTES
302 07/01 095
303 07402 04:41
WPAUANACH FL
INCOMING
MN
1000NIGHTNYKEND IIN
WIN
1000NIGH7WKEND MIN
363 07/06 03
364 07/06 03
23P
IP
500 ANYTIME MINUTES
WEAL/OBE/WM FL
IMIN
NCOMM3
500ANYTIME MINUTES
304 07.02 1051
NCOMING
2AIN
1000 NIGHTWKEND IN
366 07,06 07 130P
WPALMA3EACH FL
I MIN
500 MaTIME MINUTES
305 07.02105
WPALIMEACH FL
MN
1000NIGHT/MEND MIN
366 07,06 08
NCOMING
2MIN
SOO ANYTIME MINUTES
306 07.02'05
WPAU/SEACH FL
'RAN
1000)1 GHT/WKEND IN
367 07,06 08 1P
WPALMBEACH FL
1 MIN
SOO ANNTIME MINUTES
30707'12 it At
NCOMING
306 07'02 tt4
INCOMING
MN
1000N GMT/IA/KENO IN
MN
1000N OHT/WKEND IN
368 07/06 08
369 07/06 09 2P
I:1
4
3P
NCOMNO
I MIN
500A/011M MI
TES
NCOMNO
1 MIN
1003 NKIHTM/XEN
NUD MIN
309 0102 1152
NCOMING
MN
1000NIGHT/MEND IN
370 07,06 09 3P
NCOMING
1 MN
1000 titGlITANKEND MIN
310 0102 1152
NCOMING
1MN
1000)1 GHT/WKEND IN
371 07,06 09 BP
NCOPANG
1 MIN
1000 NIGIITAVHEND MIN
311 07'02 125
INCOMING
MN
1000N OHT/WKEND IN
372 07/0712 02A
NCO/MO
3MIN
1000 103-HT AMEND MIN
312 07402 010
WPAINETEACH FL
MN
1000N OHMKEND IN
373 07,07
10 52A
NCOMNO
3MIN
500 ANTI ME MINUTES
313 07332 01:11
WPAUSIEACH FL
MN
1000N GMT/MEND IN
374 07/0 1
7
9
NEW YORK NY
2MIN
500 ANYTIME MINUTES
314 07432 Oil
WPAU/SEACH F
'RAN
1000)1 GHT/WKEND IN
375 07/0711 WA
WPAISIBEACH FL
I MIN
500 ANYT ItE MINUTES
315 07102 034
316 07402 0424
317 07402 043
WPALM3EACH F
WPALM3FACH F
NCOMINO
MN
1000N OHT/WKEND IN
2M91
1000N GHT/WKEND IN
MN
100011 OHTWKEND UN
378 07/0711
378
77 07,07 02
3
07/07 02
S
2
1A
2,
3Ce
WPALMBEACH FL
3MIN
500 ANYT TAE MINUTES
WPALMBEACH FL
7MIN
500 ANYT TAE MINUTES
WPALMBEACH FL
3MIN
500 ANY1 ME MINUTES
318 07/02 072
WPAUSF-ACH F
MN
IWONIGHT/MEND iiN
379 07,07 03 IP
WP/U_MBEACH FL
4MIN
500 ANY! ME MINUTES
319 07/02 074
NCOMING
2IAN
1000N GHT INKEND A IN
180 07,07 04 OSP
Toll Roe CL
I MIN
500 ANYTIME MINUTES
320 07402 08:4
321 07402 09/31
INCOMING
WPAWBEACH F
OHT/WKEND MIN
I MN
100000N
MN
1000NOH WKEND A IN
381 07/07 04
382 07/07 04 26P
34P
WPALMBEACH FL
I MIN
500 ANYT TAE MINUTES
WPMAIBEACH FL
2MIN
500 ANY1 ME MINUTES
322 07/02 I00
WPALLMEACH F
3IAN
1000 NIGHT WKEND IN
383 07,07 OS
FTLALIDERDL FL
SMIN
500 ANY! ME MINUTES
323 07/02 115
NCOMING
MN
1000 NIGHT WKEND IN
1114 07,07 OS SW
WPALMI3EACH FL
I MIN
500 ANYTIME MINUTES
324 07403 1231
WPALUBEACH F
MN
1000N GH WKEND A IN
385 07/07 05
WPALA1BEACH FL
I MIN
500 ANYT TAE MINUTES
EVT
MESSAGE RE TEOEVAL
388 07/07 03
OSIP
WPALAIMEACH FL
2MIN
500 ANY1 ME MINUTES
325 07/03 124
326 07.03 08:11
WPAISMEACH F
NCOMING
2 MN
100014 GHT
MIN
IMN
1000N GHT WKEND
187 07,07 06
188 07,07 08
04P
IP
INCOIANG
I MIN
500 ANYTIME MINUTES
TAIIPACNTAL FL
IMIN
500 ANYTIME MINUTES
327 07403 08%
WPAWBEACH F
MN
1000N GHT WKEND IN
189 07,07 08 21311
DELRAY OCII FL
I MIN
SOOANYTIME MINUTES
328 07403 06:4
NCOMING
MN
1000N OH WKEND IN
393 07/07 06 52F
INCOIANG
7MIN
500 ANYTIME MINUTES
CONFIDENTIAL
SDNY_GM_00344267
EFTA_00216962
EFTA01316178
cingular
r
the bar
Account Number
DETAIL OF CURRENT ACTIVITY - CONTINUED
Account Name
MARTIN GOLICK
Date of Inyolce7
July 15, 2005
Page 7 of 8
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE
Item Date Time
391 0733708:04P
392 0707 08.04P
393 0707 08:12P
394 07.0710:06P
395 0708 09:13A
396 0708
0922A
397
09:45A
FOR
Number
Called
C011/Htled
Only
Charge
Calls To
Used
Rate Description
Charge
WPALMBEACH FL
4154
500 ANYTIME MINUTES
1 EVT
MESSAGE RETRIEVAL
NCOMING
7111
500
CALL WAITING
ANYTNE MINUTES
1 EVT
WPALMBEACH FL
HAN
500 ANYTIME MINUTES
NCOMING
2I/ N
1000 NIGHT/MEND MIN
NCOMING
IN\
500 ANYTIME MINUTES
4I/ N.
500 ANYTIME MINUTES
NCOMING
4I/ %
NCOMING
500 ANYTIME MINUTES
398 0708 05A9P
6I/‘
500 ANYTIME MINUTES
399 0708 06:14P
NCOAIING
7P/
NCOMING
500 ANYTIME MINUTES
400 0708 07:59P
NCOMING
3I/ N.
500 ANYTIME MINUTES
401 0708 08:38P
NCOMING
IN\
500 ANYTIME MINUTES
402 07338 10A4P
NCOMING
2P/ N.
1000 N GRIP/WEND MIN
403 07339 01:303A
NCOMING
IM\
1000 N G/TDWKEND MIN
404 0709 0224A
WPALIABEACH FL
I IA N.
1000 N GHTMKEND MIN
405 0709 0225A
NCOMING
IM\
1000 N G/TDWKEND MIN
406 0709 0225A
WPALMBEACH FL
I IA \
1000 N GMT/MEND MIN
407 0709 0226A
INCOMING
4N\
1000 N GHTPNKEND MIN
408 0709 0240A
INCOMING
Ili\
1000 N GHTNYKEND MIN
409 0709 02:58A
DELRAY BCH FL
2IAN
1000 N GHTMKEND MIN
410 070903:10A
INCOMING
11/4
1000 N GHTPNKEND MIN
411 07109 0323A
1000 N
WPALIMEACH FL
PSI
1 EVF
MESSAGE
GHTANKEND PUN
RETFUEVAL
412 07109 12A1P
INCOMING
5MN
1000 N GHTNYKEND MIN
413 0710912:54P
WPALIABEACH FL
151AN
1000 N GHTMKEND MIN
414 0709 01:15P
HOLLYWOOD FL
8154
1000 N GHTPNKEND MIN
415 07109 01:50P
INCOMING
31/4
1000 N GHTMKEND MIN
416 0709 01:59P
WPALIABEACH FL
21/4
1000 N GHTPNKEND MIN
417 0709 0322P
WPALMBEACH FL
1a4
1000 N GHT WKEND MIN
EVT
MESSAGE RETRIEVAL
418 0709 0322P
WPALMBEACH FL
IN
1000 N GHrtWKEND MIN
419 07109 0407P
NCOMING
III
1000 N GHTMKEND MIN
420 07109 04:14P
NCOMING
MN
1000 N GHTMKEND MIN
421 07339 08A0P
NCOMING
IAN
1000 N GHTPNKEND MIN
422 0709 0934P
NCOMING
It N.
1000 N GHTMKEND MIN
423 073391029P
WPALIABEACH FL
It N.
1000 N GHTPNKEND MIN
424 07339 1DA7P
WPALMBEACH FL
M\
1000 N GHTMKEND MIN
425 07339 1050P
WPALIMEACH FL
I/
1000 N GHTMKEND MIN
426 07.0910:53P
WPALIMEACH FL
W
1000 N GHTPNKEND MIN
427 0710910:56P
NCOMING
IA N.
1000 N GHTMKEND MIN
428 073391104P
WPALIABEACH FL
PA \
1000 N GHTPNKEND MIN
429 071101201A
NCOMING
I/ N.
1000 N GHTMKEND MIN
430 07/1012:02A
NCOMING
I/ N.
1000 N GHTMKEND MIN
431 07/1012:59A
NCOMING
PA
1000 N GHTPNKEND MIN
43243
07110 0922A
NC01.4ING
I/ N.
1000 N GHTMKEND MIN
3 07/10 11:44A
WPALIABEACH FL
IA \
1000 N GHTPNKEND MIN
CV-
MESSAGE RETRIEVAL
434 07110 II /3A
FTLAUDERDL FL
N' \
1000 N GHTMKEND MIN
435 OVID 11:48A
FTLAUDERDL FL
IFS
1000 N GHTPNKEND MIN
436 07110 02:17P
NCOMING
I/ N.
1000 N GHTMKEND MIN
437 07110 03:17P
/ N.
1000 N GHTMKEND MIN
438 07110 0336P
NCOMING
NCOMING
It \
1000 N GHTPNKEND MIN
439 07/10 0400P
WPALMBEACH FL
It N.
1000 N GHTMKEND MIN
440 07/10 0408P
WPALIABEACH FL
W \
1000 N GHTPNKEND MIN
441 07/10 04:18P
NCOMING
It N.
1000 N CHM/KENO MIN
442 07/10 0526P
NCOMING
It N.
1000 N GHTMKEND MIN
443 07110 0523P
NCOMING
It \
1000 N GMT/MENG MIN
444 07/10 09:58P
WPALIABEACH FL
It N.
1000 N GHTMKEND MIN
445 07/10 0937P
WPALIABEACH FL
W \
1000 N GHTPNKEND MIN
446 OVIO 09.57P
WPALMBEACH FL
M\
1000 N GHIA/MEND MIN
447 07110 10:02P
DELRAY BCH FL
It \
1000 N GMT/MEND MIN
448 07110 11:20P
NCOMING
MA
1000 N GHTPNKEND MIN
449 07/10 II A/IP
1000 N GMT/MEND MIN
450 07111 1201A
NCOMING
IAN
1000 N G/TDWKEND MIN
451 07/11 03k3A
NCOMING
WI
1000 N G/TDWKEND MIN
VOICE USAGE FOR
Hunter
Item Date Time Called
452 07/11 07:58A
453 07/11 08:00A
454 07/11 08:04A
456 07/11 08:08A
458 07/11 08:14A
457 07/11 08:17A
458 07/11 08:30A
459 07/11 09:32A
480 07/11 10:59A
481 07/11 11:45A
4112 07/11 12:28P
483 07/11 12:50P
484 07/11 01:15P
4136 07/11 01:19P
488 07/11 01:55P
487 07/11 07:07P
468 07/11 07:21P
489 07/11 08:00P
470 07/11 08:19P
471 07/11 08:28P
472 07/11 08:29P
473 07/11 08:38P
474 07/11 08:40P
475 07/11 08:48P
478 07/11 08:48P
477 07/11 09:13P
478 07/11 09:24P
479 07/11 0053P
480 07/11 10:19P
dal 07/11 11:03P
482 07/12 12:18A
483 07/12 12:18A
484 07/12 10:05A
485 07/12 01:0W
488 07/12 02:COP
487 07/12 05:38P
488 07/12 05:37P
489 07/12 06:25P
490 07/12 08:30P
491 07/1207:14P
492 07/12 07:49P
493 07/12 08:03P
494 07/12 08:01P
496 07/12 08:10P
498 07/12 08:15P
497 07/12 08:38P
498 07/12 09:07P
499 07/12 09:08P
500 07/12 09:44P
501 07/12 10:39P
502 07/13 12:30A
503 07/13 12:33A
504 07/13 12:54A
505 07/13 10:42A
508 07/13 10:45A
507 07/13 10:48A
508 07/13 11:43A
509 07/13 11:48A
510 07/13 11:47A
511 07/13 11:59A
512 07/13 12:03P
513 07/13 12:08P
514 07/13 12:12P
515 07/13 01:03P
CONFIDEN I AL
- Continued
Only
Charge
Calls To
Used
Rate Description
Charge
WPALMBEACH FL
1MIN
500 ANYTIME /MUTES
WPALMBEACH FL
4MIN
500 ANYTIME /NUTES
WPALMBEACH FL
3MIN
500 ANYTIME
M UTES
M
WPALMBEACH FL
3MIN
500 ANYTIME
WPALIABEACH FL
MON
500 ANYTIME M
ES
GT
WPALMBEACH FL
WAIN
500 ANYTIME SLUT ES
WPALMBEACH FL
3MIN
500 ANYTIME NWT ES
NCOMNG
!ORES
?MN
INCLUDED IA
WPAUABEACH FL
NAN
INCLUDED 1ANUTES
I EVT
MESSAGE RETRIEVAL
YVPALIABEACH FL
I MIN
INCLUDED IANUTES
NCOMNG
I MIN
INCLUDED MINUTES
WPALMBEACH FL
2MIN
INCLUDED IANUTES
LNCOMNG
I MIN
INCLUDED IANUTES
NCOMNG
2MIN
INCLUDED 1ANUTES
INCOIANG
2MIN
INCLUDED IANUTES
WPALLIBEACH FL
21.1N
INCLUDED 1ANUTES
NCOMING
I MIN
INCLUDED IANUTES
INCOMING
I MIN
INCLUDED IANUTES
INCOMING
I MIN
INCLUDED 1ANUTES
WPALMBEACH FL
I MIN
INCLUDED IANUTES
WPALMBEACH FL
4MIN
INCLUDED 1ANUTES
NCOIANG
I MIN
INCLUDED IANUTES
WPALMBEACH FL
5IAIN
INCLUDED IANUTES
N CONW
1.1N
INCLUDED /MUTES
NCO MG
2MIN
INCLUDED MUTES
WPALMBEACH FL
i MIN
1000 PIGIfT.WKENDMIN
2MIN
1000 NGHT.WKENDMIN
NCO MG
1MIN
1000 NIGHTAWKENDMIN
NCO
M
G
4MIN
1000 NIGHTMKEND MIN
NCO MG
I MIN
1000 FIGHTAVKENDMIN
NCO MC
I MIN
1000 FIGHTAVKENDMIN
NCO
M
C
I MIN
1000 FIGHTANKENDMIN
NCO MG
4MIN
INCLUDED IANUTES
NCO MC
I MIN
INCLUDED 1ANUTES
NCO MG
21.114
INCLUDED IANUTES
NCO MNG
I MIN
INCLUDED IANUTES
WPALMBEACH FL
I MIN
INCLUDED 1ANUTES
I MIN
INCLUDED IANUTES
NCO MC
I MIN
INCLUDED 1ANUTES
NCO MG
5IAIN
INCLUDED IANUTES
NCO MC
1MIN
INCLUDED IANUTES
NCO
I MIN
INCLUDED 1ANUTES
WPALMBEACH FL
1MIN
INCLUDED IANUTES
SC
MIN
INCLUDED /MUTES
FMTLAUDERDL FL
2MIN
INCLUDED MUTES
!COMM
3MIN
INCLUDED IANUTES
FTLAUDERDL FL
I MIN
1000 NIGIfTWKEND MIN
FTLAUDERDL FL
1MIN
1000 NGIfT.WKEND MIN
FTLAUDERDL FL
1MIN
1000 NGIfT.WKEND MIN
MOANS
IMIN
1003 NGIfTWKENDMIN
UWE WORTH FL
3MIN
1003 NGIfT.WKENDMIN
MOMS
IMIN
1003 NIGNT.WKENDMIN
COG
1MIN
1000 NGliTAWKENDMIN
MOMS
1 MIN
INCLUDED IANUTES
MOMS
I MIN
INCLUDED 1ANUTES
MOWS
I MIN
INCLUDED IANUTES
LAKE WORTH FL
INCLUDED 1ANUTES
WPALMBEACH FL
IMIN
INCLUDED IANUTES
WPALMBEACH FL
I MIN
INCLUDED IANUTES
WPALMBEACH FL
I MIN
INCLUDED 1ANUTES
NCOMING
3MIN
INCLUDED IANUTES
WPALMBEACH FL
2MIN
INCLUDED 1ANUTES
NCOMING
5MIN
INCLUDED IANUTES
WPALMBEACH FL
I MIN
INCLUDED IANUTES
SDNY_GM_00344268
I
EFTA_002 16963
EFTA01316179
r>"<cingulaL
.alig
by
Account Number
Account Name
MARTIN GOLICK
Date of Invoke
July 15, 2005
Page 8 of 8
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Continued
Only
Charge
TEXT/MULTIMEDIA MSGS FOR
Continued
Rem Date
Time
From
Charge DescilptiOn
Charge
Item Date Time
Calls To
Used Rate Description
Charge
18 C6,21
02074
100 NCL M5G$ 8ENT
SIG 07/13 0404P
DAYTONABCH FL
517 07/13 0605P
STUART FL
516 07/13 0526P
WPAL1A:WCH FL
519 07/13 0605P
LA
~TH
520 07/13 0607P
FTLA
KE UDER0L FL
FL
VVPALIMEACH FL
521 07/13 08:10P
522 07/13 1029P
VVPALIMEACH FL
523 07/13 10.40P
NCOMING
524 07/14 12074
Toll Free CL
525 07/14 12:11A
NCOLONG
528 07/14 12214
VVPALLMEACH FL
527 07/14 1225A
WPALIMEACH FL
528 07/14 1225A
WPALMEIEACH FL
529 07/14 12264
DELRAY 804 FL
530 07/14 mega
NCOMING
531 07/14 1135A
VVPALIMEACH FL
532 07/14 1205P
Toll Free CL
533 07/14 12 IW
NCOMING
634 07/14 1223P
LAKE WORTH FL
535 07/14 0100P
NCOMING
3
N
INCLUDED MINITES
mN
INCLUDED MINUTES
NCLUDED MINUTES
MN
NCLUDED MINUTES
MN
INCLUDED MINUTES
MN
INCLUDED MINUTES
MN
1000 NIGHTIWKEND MN
MN
000 NIGHTIWKEND MN
MN
1000 NIGHTIWKEND MN
MN
1000 NIGHTIWKEND MN
MN
000 NIGHTMKEND MN
MN
1000 NIGHTPNKEND MN
MN
1000 NIGHTPNKEND MN
aN
1000 NIGHTIWKEND MN
MN
NCLUDED MINUTES
MN
NCLUDED MINUTES
MN
INCLUDED MINUTES
MN
INCLUDED MINUTES
EVT
CALL WAITNG
MN
INCLUDED MINUTES
MN
INCLUDED MINUTES
EVT
CALL WAITNG
19 C621
0209A
20 0521
02:15A
21 0621
0348A
22 0626
0533P
23 07103
1236A
2407Ø
0&12P
2507!05
0(129P
28 0705
08211P
260LØ
II
2907,05
11
3007,05
11
31 07,06
04
3207,07
1044A
3307,07
1128P
34 0767
11
3507/11
07
36 07/13
02
37 07/13
10
3907/14
1262A
3907/14
0305A
40 07/14
06:16P
100 NCL 14935 5Etrr
100 NCL USGS SENT
100 NCL. USGS SENT
100 NCL. MSGS SENT
100 NCI. MSGS SENT
100 NCL. USGS SENT
100 Na. USGS SENT
100 INCL. USGS SENT
100 INCL. USGS SENT
14P
100 INCL. USGS SENT
2W
100 INCL. USGS SENT
2W
100 INCL. USGS SENT
42P
100 INCL. USGS SENT
100 INCL. USGS SENT
100 INCL USGS SENT
19P
103 INCL USGS SENT
OW
103 INCL USGS SENT
43A
103 INCL MSGS SENT
53P
103 INCL MSGS SENT
103 INCL MSGS SENT
100 INCL MSGS SENT
100 NCL. AISOS SENT
0.00
636 07/14 01/33P
VVPALIMEACH FL
AN
INCLUDED MINUTES
TOTAL TEXT/MULTIMEDIA MSG USAGE FOR i
637 07/14 0138P
NCOMING
MN
INCLUDED MINUTES
538 07/14 OISOP
NCOMING
539 07/14 0201P
NCOMING
MN
INCLUDED MINUTES
MN
INCLUDED MINUTES
E-WALLET FC
540 07/14 0434P
NCOMING
641 07/14 0435P
VVPALIMEACH FL
MN
INCLUDED MINUTES
MN
INCLUDED MINUTES
Tax
Total
EVT
IBttsrE RETRiEVAL
Rem Date Dew
Don
Merchant
Charge Amount
Charge
542 07/14 05:12P
WPALMEIEACH FL
543 07/14 09.42P
NCOMIAq
544 07/14 09A2P
VVPALIMEACH FL
545 07/14 0949P
VVPALIMEACH FL
AIN
INCLUDED MINUTES
MN
1000 BIGHDWKEND MN
MN
1000 NIGHT/MEND MN
MN
1000 NIGHT/LS/KENO MN
OWI
2 06+1
M6180
249
0.00
m6/11011~3 0001
Mods*
2.49
0.00
moBsohelpomp3com
2.49
2.49
TOTAL VOICE USAGE FI:~~
3.00
TOTALE-WALLET CHARGES
4.98
DATA USAGE FOR
For assistance will products, please contact the product merchant
kern Date
Only
Charge Description
Charge
For product billing and access reams Issues, go to hltpflarAreless-oac.qpass.com.
1 0818
S KB
INCL N PLAN DATA
' incicales charges that may be considered non-communications charges n certain stales.
141 KR
ADM DATA W.03103
4.23
2 0823
ADM DATA SOM*8
TOTAL DATA USAGE FOR...
4.32
TEXT/MULTIMEDIA MSGS FOR
kern Date
Time
Seal Toacvd From
Charge Description
Charge
1 MI6
04:18P
ICO NC USGS SENT
2 06115
06:4W
100 NC
A935 SENT
306115
07:10P
100 NC
4505 SENT
40696
07:16P
I00 NC
ASGS SENT
6 WIG
0628P
I00 NC
ISGS SENT
606115
082W
100 INC
ISGS SENT
706115
1:0806P
100 INC
ISOS SENT
305116
09:12P
100 INCL MSGS SENT
90
166
09:I3P
100 INCL ISGS SENT
_
10 CWI5
0920P
100 INCL 15GS SENT
11 0696
II:40A
100 NC
505 SENT
/
1206119
019W
100 NC 14505 SENT
"
130620
04:06P
100 NC USGS SENT
14 0621
12224
100 WC
ASGS SENT
15 0621
015711
100 NC
4505 SENT
6
16 0621
0201 A
100 NC 4505 SENT
LISGSS NT
nå
I7 06/21
0297A
100 NCL
A VIV VIII VIII VIII VIII
VIII VIII VIII VIII VIII VIII VIII VIII VIII
UII
CONFIDENTIAL
SDNY_GM_00344269
EFTA_00216964
EFTA01316180
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