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efta-01316173DOJ Data Set 10Other

EFTA01316173

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01316173
Pages
8
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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 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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