Case File
efta-01316243DOJ Data Set 10OtherEFTA01316243
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01316243
Pages
225
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
xcingylar
How To Contact Us:
or OH from )our uireiess phone
I.
• O.11.1
1of Hearing Customers (M/TDD)
I -
Wireless Number wlih Rollover
Par:
1 046
Billing Cycle Date:
9;06 -048666
Account Number:
Previous Balance
449.02
Payments Posted
-456.74
CREDIT BALANCE
-7.72
Monthly Service Charges
69.98
Usage Charges
506.82
CreditsJAdJustments/Other Charges
16.96
Government Fees and Taxes
105.18
TOTAL CURRENT CHARGES
698.94
Duo May 21, 2006
Late tees assessed alter May 21
Total Amount Due 5691.22
Cingular has the Fewest Dropped Calls!
If seine's) - indcpcndatt m.t, ,hod Cingular ha• the facet ditippod
In the post tear ne minded S6.6 billion to imp ewe
GSM network coverage
end quality. We non have over 47.000 cell sites is America. mac thin am
other wireless tartlet and it doesn't stop that . .
We promised to build the best 'Wino& and were delivering.
iEll0004BD
MAKCIn °OLIO(
Return the potion below with payment
to Cingular Wireless only.
Account Number:
Total Amount Due:
Amount Paid:
$
• Ham 40 nonS COIMPORAMOI nth maga
Total Amount
Due by May 21.2006
Please Make Check Payable To:
Cingular Wireless
P.O. Box 31488
Tampa. FL 33631-3488
CONFIDENTIAL
SDNY_GM0034434O
EFTA_002 17035
EFTA01316243
cingular
General Information
PONE
Bang Cycle Dale:
Account Number:
• Tenns The past due amount is doe immediately lair payment charges of 1 5•. may be
applied to any unpaid balance at of yrauf next Whim dale. When you send us a
check as payment, you sutholize u to clear your check electronically. Electronic
pay numb may desr the *ante day we wave mayment Returned cheeks of other
negotiable itodruments stay be reprewnted elwnrortic.dly and ma) Oa eh ui the
maximum proevnimp charge allowed by law
Notations male on checks or accompanying materials will not secure your nghts.
• The 'Recuni ng Monthly Charges' tan be billed in advance or aunts bawd on
selected sinus '3-age and loll charges are billed in MUSICS Certain Wage
and toll charges may appear mote than one mouth in antus. Prorated monody
charges may apply for new services or changes to eXistnis senores during a
lulling period these will appear in the Monthly Service Charges sections of the
bill
• Rearm do not eiwloee correspondence with your payment Pot we cannot guarantee
tempt Address all ceercepondetwe to the Following Onside,. Wireless,
PO BOX 772149 . (NBA). OCALA, FL 344" ?349
• Calls to our CUStoneter Service Centers may be n ,,,,, doted to enure high quality
service to our customers.
• QueStOns m tceern Wiry by persons with disabilities:
• ('angular Wudess Tax II) N S1.1659971; Cingulat Wireless DI NS s 0035484V
DIEU
2 of 43
Auto Pay Authorization Agreement • For use only with Auto Pay phone enrollment
If I enroll. I authorize Ciagular Winker to pay my bill monthly by &Luang my
batik account I Can cancel authorization ' notifying Cumtier at
ww dngular corn, by calling
or by dialing oil limn my wifeless
phone If my bank teiteb a payment I may be charged a faun fee
Row To Pay
°meting am savings aecount parent*, check cards. credit card* are accepted.
Payments made with a representative may be subgect to a service tee.
Kate. :rare is no fee for choosing any of the following penmen' channels.
Pay wiring your Whelan plan for free
- Dial •PAL (•7291, then hit send.
Make a one tine paysent following the instructions provided.
Pay using any I andl ine Phone - Dial a
- Inter your viceless mother and billing ZIP Code and follow the prompts
Pay Online
- tb to www.cingular.coca
• liner your wireless phone number and password in the 'Menage My Account' section. then click •Login•
OR select 'My Account • fro. the menu bar and enter your wireless number and password.
- Set up AutoPay Crow 'Hy Bill' or 'My Payments' within •My Account'.
- Sign up in •My Bill' to receive your vi oles. bill online at no additional charge.
Pay by Mall
- Mail your remittance stub and a check or iuney order in the envelope provided.
• It nay take up to 7 . 10 days for the payaint to post.
03T aMO-Wele110/aiI
CONFIDENTIAL
SDNY_GM_00344341
EFTA_002 17036
EFTA01316244
>*< cingular
p
POP:
3 01 45
Billing Cycle Dale:
0312510$ -04/28/06
Account Humber:
Prior Activity
Previous Balance
Detail of Payments Posted
Pare nit b, ACH payout sit load., porker as Apt 01.1006
Para rot b ACH papules ac lockba• peard en Apr II. 1006
OTA I. CREDIT IIAI.ANCV
449.02
Wireless Line Summary For:
the NMae MARTIN ['ALICE.
Monthly Service Charges
Period
Monthly
Charge
Total
Charge
Rate Ilea
Curren am PINT
NAWIDIRUMEIVNIV
OP29-01/8
59.99
51, 9,,
Wader
- BASIC VOICEMAIL-NC
• CALL FORWAILEM NC
-CALL WADING NV
• CALLER ID NC
• DATA VOLUME DETAILED BILLING
• DETAILED BILLINCINC
• WILIDIEDIA PAY PER ME
• THREE PARTY CALL WC
• WILES Innen XPRS PAY PER USE
Odra Sat
1900 ANYIIMEMNS
03129.04/2S
0.00
0.00
IANYTEIE NON ROLLOVER
0325‘0112$
0.00
0.00
'EXPANDEDMIT ROAMOSVC
al/S9-04/1S
0.00
0.00
creitENI AUSTRALIA MAO
CIT9.01/22
0.00
0.00
1,111.131 MERCK& 199
0290128
0.00
0.00
VOTER PREMIUM 13.99
40/90128
0.00
0.00
WREN WELIR SIT,
cieseint
0.00
0.00
MEERNIEELI ASTA SIT,
0312,414$
0.00
0.00
rETILLWEEE/AFR VAT
ETP-01/21
0.00
0.00
1V11.RMS'C AMCAR $1.99
01.194441
0.00
0.00
/HATCN GAIMISM
EV19-0.41
0.00
0.00
UNLIMITED EXPANDED M :MEV
80290128
0.00
0.00
flINI.D.MID MORT & WEEKEND OH
ono-oos
0.00
0.00
CZYGULAR NATIONWIDE TOLL FELT
alftraillal
0.00
0.00
FL ROAM WITH HOME
40/290412.0
0.00
0.00
OFF4ETWORK ROAM
MEOWS
0.00
0.00
Wireless Data
TEXT MESSAOINO lia.3
03/29.0VM
9.99
9.99
TOTAL MONTHLY SERVICE CHARGES
$69.98
Usage Charges
IS,. tiny (in. [hue.)
TOTAL USAGE. C IIARG ES
650682
CONFIDENTIAL
SONY_GM_00344342
EFTA_00217037
EFTA01316245
II I II
cingular
Billing Cycle Date
Account Number:
4 of 45
6
Wireless Line Summary For (Continued):
User Name: NIA ICTIN court
Croat Adjustment* & Other Charges
FED MOVFESAL SVC CHARGE
111.011LATORY COSTRECTJEL In i II ‘1«,t
TOTAL CREDITS. AIMUSTNIEN TA & 01 it E R CNA NC ES
$16.96
Government Fees and Taxes
FTDOLAL EXCISE TAX
STATE COMIMMICA111313 TAX
LOCAL CONINUMCATIONSTAX
911 moNntll
TOTALC:O%1M NNIRN r Errs Wild TANKS
$105 18
TOTAL AMOUNT DU E.
$698.94
Usage Charge Details
Uttl \Milt: MARTIN GOLICK
Summary et
Usage Charges
Minutes
Included
In Plan
Minutes
Used
Billed
Billed
Minutes
Rate
Total
Chame
NATP900RUMISUNW
Peek
X00
2167
1267
0.40
906.80
IUNLIMITED EXPANDED I4214-N
409
0.00
/UNUMITED MGM' &WEEKEN
960
0.00
Long Distance
[town,
Ser Cd Oct*
0.00
Roaming
145,
Sn Cal DS&
0.00
Saluotal
$5003.80
Summary or
Wkeless Data
lisgMlittliin
Included
In Plan
lisgIKB/
Billed
Billed
MM Used litsgliallitin
Rate
Total
Charge
Tea thossagIng
- CINGI'LAR MOBIL ETO MOBILE Oetseb8
- tINOULAR MOBILE TO MOBILE fl
ea
-MTV 0044 lamming
- OTIMR MOBILE TO MOBILE Ompins
WRLSS IN11C4T %DRS PAY PER USE
Pre
x.00
0.00
0.00
0.00
0.02
Senior/
$0.02
CONFIDENTIAL
SONY_G,.700344343
EFTA_00217038
EFTA01316246
cingular
Rage:
5 of rIS
Wang en'. Dale:
0312/1/06 - 040006
Account Number:
TOTAL USAGE CHARGES
$606.82
Summary of Rollover Minutes
lila Name: MARTIN °MICK
Para Kollar Race
Roamer Math( r•p.nol 1•1
Clara Rollar linnet
nt'austel Fame Maim Emiot Aar I! Billam Vinod.
0
0
0
Call Detail
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Number
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0.00
CONFIDENTIAL
SDNY_GM00344344
EFTA_002 17039
EFTA01316247
IIIIIII
cingular
Billing Cycle Oat*:
Account Number:
6 of 4$
Call Detail (Continued)
li...41 Nallat: NIA RIJN GOLICK
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CL
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31
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CONFIDENTIAL
SDNY_GM_00344345
EFTA_002 17040
EFTA01316248
cingular
wl
ROW
7 of 45
Sang Cycle Date:
03/28106 - 0428106
Account Number:
Call Detail (Continued)
O..49 Nalne: NIA KM GOI.ICK
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Date
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CL
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71
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CONFIDENTIAL
SDNY_GM_00344346
EFTA_002 17041
EFTA01316249
DIEM
cingular
PVC
8 045
Billing Cycle Das
03129/06 • 0401,06
Account Numbet:
Call Detail (Continued)
Usai Name: MARTIN COLICK
Call 1 ocaitott(CL 1 AU-Aucila. Re nfltirattl. MI-Bushnell. CH-ales&
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114
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CONFIDENTIAL
SONY_Gt.700344347
EFrA_002 17042
EFTA01316250
cingular
p
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(WW2 Cycle DSC
Account RUMOR:
Call Detail (Continued)
UW1 NAAR.: MARTIN COLICK
fill I oceme(CL 1 AU -Awls All elkirael.170-Bmball. CH -(Nolltei. CI. -Cketwes.
NI-Flora) Kme f/A-Ton LINN F17-Nd Nam. FW-Fat Rehm. GN -Gaisendk.
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'I-Directory Aniala(t Call: I -Call Fonwthes. ft-FTT now rent H-Groas Mobile
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Number
Item Day Mite
Time
CL
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Call To
33'
04/03
ON 111414
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IX-Mkennelk.
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CONFIDENTIAL
SDNY_GtA_00.144348
EFTA_002
17043
EFTA01316251
BIM
cingular
Billing Cycle Date
Account NUMbel:
10 of 15
NMI
6
Call Detail (Continued)
I ',AT NallIcT MARTIN COLICK
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Number
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called
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100
04/04
1211)171
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CONFIDENTIAL
SDNY_Gt.1_00344349
EFrA_00217044
EFTA01316252
singular
Peat:
it as
Baling Glide We:
Sit
ACCOLIII NUMMI:
Call Detail (Continued)
t 'WI NAM!: NIA RIJN (MACK
Call t ocrthotd(12 AU-Auntie RR -Onset all-Budintll CH-Othello& (1.44.104441446.
MC-Flora. Kap, 9M-Pon Myen. P-Foit Pena. PW-Fan Waboa. CV -0eNrivillt.IX-Jactioarilli.
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Number
Rem Day Date
Time
CL
Called
Call To
340
01/03
04735000
TX
i
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DO-Dielana.
OR-Orlisdo,
VII-Veio
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to Mobile
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0.00
241
04/05 09,493/1
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04/05
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04/03
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04/03 10:37111
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04/05
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CONFIDENTIAL
SDNY_GM_00344350
EFTA_002 17045
EFTA01316253
IIIFlI
cingular
12045
Billing Cycle Dal.:
01129/06 • 0401,06
Account
Call Detail (Continued)
4 1%41 Name MARTIN GOLICK
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CONFIDENTIAL
SDNY_GM_00344351
EFTA_002 17046
EFTA01316254
cingular
130(45
Sling Cycle Dale:
03/28/06 - 04128/06
Account Number:
Call Detail (Continued)
L 1541 Nallat5 ALA RIJN GOI.ICK
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al-Directory Assistance (St P-Caill Connedmar. p -Err (imp wait H-Groan Mobile
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CONFIDENTIAL
SDNY_GM_00344352
EFTA_002
17047
EFTA01316255
11 11111
:;:cingular
Billing Cycle IMO:
Account NW'S.:
14 o145
Call Detail (Continued)
U•41 NallSt: %MAIM GOI.ICK
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X- Vat Coll M- Ilebile To Mobile Minim
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Date
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CL
366
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09,341$1
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04/06
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01/06
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04/05
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04/04
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04/05
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CONFIDENTIAL
SDNY_GM_00344353
EFTA_002 17048
EFTA01316256
:n: cingular
ROW
16,045
Bang Cycle Dale: se
Account Number:
Call Detail (Continued)
t ,611 Nalne: NIA HT IN GOLICK
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MC-Floriii bd.. DA-Reel Meas. P-Fari Parte. CW-Fort Weida
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CONFIDENTIAL
SDNY_GM_00344354
EFTA_002 17049
EFTA01316257
II I III I
cingular
Faf$:
Beans Cycle Date:
Account Numbs:
Call Detail (Continued)
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SDNY_GM_00344355
EFTA_002 17050
EFTA01316258
:;:cingular
wl
Pagel
it et 45
Ming Cycle Date:
031213/06 - 04128/06
Account Number:
Call Detail (Continued)
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CONFIDENTIAL
SDNY_GM_00344356
EFTA_00217051
EFTA01316259
IIIFlI
cingular
lecil 45
Billing Cycle Dale
03/29/06 • 0401,06
Account Number:
Call Detail (Continued)
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CONFIDENTIAL
SONY_Gt.1_00344357
EFTA_00217052
EFTA01316260
x'cingplar
190(45
Ming Cycle Data:
SS
Account Number:
Call Detail (Continued)
Uwi Nansc %Li RIJN GOLICK
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LB -lastAurg. MI-Misi.)JA-Marisees. SIB
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d -Directory Asetlect Call: F-CUIllevardaur.
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k-Ron ..int limy. s-shat4 Moan: T-1kst
kw
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CL
578
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114
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Pint PW-Pat
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SA -Sanaa
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p -Err (nap
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I Feb IL
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to Mobile
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kiln Cods
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04/13
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04/14 01:2301
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CONFIDENTIAL
SDNY_GM_00344358
EFTA_002
17053
EFTA01316261
II III
cingular
Billing Cycle Date
Account Numbec
200145
Mit
Call Detail (Continued)
1\0 Nalne: MARTIN COLICK
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314-Floriii Kass. FM-Pon Myen. FP-Fon Mena. FM-Fan Welem. Cl -Gaistreilk.1X-Miklooville.
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N- OffiN4iworla 0 -Auto Dropped Coll
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Number
Item Day Date
Time
CL
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Call To
113
04/14 02, MN
TH
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04/14 023521A
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CONFIDENTIAL
SDNY_GM_00344359
EFTA_00217054
EFTA01316262
cingular
Ogling Cycle Od
21 Olt 45
e:
Se
Account Number:
Call Detail (Continued)
limp Name: ALA WM GOLICK
(LI l oistoti(C)L AU-Anon. BR -Mina. till -Busbnyll. CH -Channel (I. -Cleititas.
W-Floriii Kam. Pfd-Pen Alma. P-Firt Man. FW-Fa Waltea.CA-Gaistreilk..1X-hicklooviNe.
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It-Roin sib Mat Saimaa Mimeo: 'Farm Wm. Calling. v-Vole Attiviiid
Humber
Item Day Date
Time
CL
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440
01/17
02:30114
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CONFIDENTIAL
SDNY_GM_00344360
EFTA_002 17055
EFTA01316263
II 11111
cingular
PPP:
22 c(45
Baling Cycle Dale:
03/29/08 -04/2806
Account Numbet:
Call Detail (Continued)
4 141 Nalne: NIA RIJN GOLICK
nal I ocrthotdOL I AU-ANAL all -Puppet BO -Rusbnell. OH -(luellie4 01.-Olatidoe.
)1C-Florkli Kt7s. FII-Pon Myca. FP-Forl Tuna. FM''-Fen Walcoa0V-042herville.JX-Auboortal.
LII-Lenturg. 111ieMir.NIA-Manutnr. MB -Altiboula. M%-1499 ko Beath. 0O-Ouda.
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I -Rea %rib Haw S-Sbind Midas: T'-Tint Wit/ tail*:
V- Voint ACtivaled
Number
Rem Day
Date
Time
CL
Called
Call To
703
04/14
11,30114
Tel
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I
Cal-Daplard.
OR
VII
Oceplor. 0-(10l
to Mobile
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4902
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and %taut&
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LD
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Pd
059
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7.20
7.30
703
04/16 11:4914
721
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04/12
11:51621
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04/10 II:071N
TR
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EFTA01316264
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EFTA_002 17057
EFTA01316265
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cingular
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24 0645
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EFTA_002 17061
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2.20
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1006
04/26
02:13414
TN
PALM TL
0/42
0.40
0.40
009
04/16
02:16144
TN
PALM PL
1012
0.40
0.40
1010
04/26
02:191M
IN
PALM FL
WPM
0.40
0.40
1011
01/20
02:20111
TN
1100141 CL
1012
1
0.00
0.00
loll
04/21 02 . 22111
-5
.'taro 4 FL
1041
1.10
1.20
1013
04/14
02125111
TB
PALI FL
/0.112
0.40
0.40
014
04/24 02:27111
Til
11Y11I CL
10042
a
0.40
0.40
1019
0116
02-2111u
411
KCOM1 CL
10/2
It
1.20
1.20
1014
01/24
02,11411
TR
ALL/J1 IL
1012
0.40
0.40
1017
04/26
01131444
In
ALLAN IL
10042
0.40
0.40
1015
01/26
02:12111
114
ALWI FL
1012
0.40
0.60
1019
01/26
01:32111
TM
ALUM IL
1012
0.40
0.40
1020
04/26
02:131.11
1-41
ALLAN IL
10042
0.40
0.40
1021
04/26 02:32111
VII
ALLAN FL
02/2
0.50
0.10
1022
04/26 02:2101
Tar
MCONZ CL
1012
ill
0.00
1011
04/26 02.1704
Tx
PALM FL
042
0.40
0.40
1024
04/24
02:24411
TM
PAW FL
1147
1.20
1.20
1019
04/18 02:04111
111
IIMIIM
PAIN FL
10/42
1.10
1.20
1014
04/26
01:09PM
TN
STOUR/ FL
1
4/402
4.00
4.00
1017
04/20 01:114“
ni
/KOMI CL
1042
N
0.60
0.60
1026
04/16
01:21144
TN
PALM PL
10/2
0.00
0.60
1039
04/24
02:29414
Ill
MONT CL
OA,
It
0.40
0.40
1020
04/26 03:1201
TN
MCONI CL
10042
R
0.00
0.80
ton
04/211 0) i)701
TN
140011 CL
1012
R
0.40
0.40
1031
04/311 05:5161
ni
POST M IL
1
I1M2
PM
0.00
1013
01/36 01:00411
TN
IIIMIMMI
PALM FL
104.2
0.00
0.40
1034
04/111 11:44911
III
111C0141 CL
10042
0.00
OMNI CL
10042
0.00
035
04/16 1152411
MI
034
I2
1/0310 CL
/4942
0.00
01/20 11:121.1
CONFIDENTIAL
SDNY_GM_00344368
EFrA_002
17063
EFTA01316271
Ii]FII
30 of 45
Billing Cycle oat
03/29/06 .04(20.06
Account Number:
Call Detail (Continued)
Usti Name: NIA RIJN GOLICK
Call I wition(CL 3 AU-Hanna BR -Brilocl. B11- 14inbaril.CH- Cliwilind.CL-Clotirma. DP -Dnutn. I I. - Plaglir.
111- 21orcli Krw..f1A- Fon Alm. P
- Fid Jinn.. RV- Fan Wilma. CV - Gainwilk.1X- Riltoaville. LC- Lin( Cm.
LB -I.w.org. MI-Miami. MA Mariam MB -91tiboarat. PA X-Mca ini Beech. OC-(led. OP -Cando. PI -Palatka. PC-Pmam a ('m.
1S-Prosmola.P1-Pcal SI Joe. SIPlanDeilia. SA- Santa. TII- TRIthaistt. TA - Tampa VII- ceialleatb. NA- N min.
LK -Leiden TV-Thieortlk i SR-Stblint
Pau Cat NPA.taNATIOORUMNWNW
Raw Paned (Pd.) P-Ptak. 0 - 041. Ptak. N -Nita.,
Call To: 11- Imanitamial Call Tinmantd To Mobil/
Fran.
I -PIT Oatioinae twat. a-Ai...mind Call RtOom: B-Direci Aml CRICamolitt: C-Call Wade.. D -12ala Calk
d -Directory Assistance Call:I- tall /*amities; p-ITT atop twat H - Groap Ratak to Maid, Calr. I - lateens Cot
X - Vat Cat M - Motalle To Mobile lhaccain N - OffiNamorlt 0 - Ado Dromxd Coll froth[ P- Pnorty Attest Sawet: 9 - V.VPN:
k - Ron nilli Roam. S- SInsa4Maialm: T - lbria We/ Calling. v- Vole Activated DWI.; W- Nighls and Rivkin&
Number
Rate Rate Pea- Airtime
LD
Total
Rem Day Dale
Time
CL
Call To
MM Code Pd lire Charge
DA
Charge
1017
04/19 Ili 35.124
HI
liKnill
CL
1
/ant
0.00
Salami! Minim
now am ono
Total*
r
MO 000 Pa
Roaming Call Detail
user Name: MARTIN (IOLICK
/SW Cat NPA2- NATPIOORUNIMUNW
RAW Pniod (Pd.) P9Ptak. 0 900 Ptak. NNitld .
Call To: •• - lattinaiimial Cal Tent...tied To Mobile
Piga( 1-PIT 0•419.4.104 twat orAvitmend Call Maim B- Dired Aid Cal ComPInt: C- Call Wall.; 0 - DnaCalk
d-Dino'!
Anna('
Call: F-nilaXnernithx.4-PITurfur rxee. 11-(leap Nlobik la Mobil. Cals. I-Inconant Cidk
K- Fax Call. kl - Roble To Mobile Ihiccant N - 011‘1141work: rt - Aulo Mopped Call fl it.
P- Pnorty Attest Sawn Q-V•VPIC.
- Pon wilt Horan S-Sharal Roman T -Ibtan Way Calling.. v- Voite Armand lhalmin VC-Mem and Wrokaide
Number
Rate
Fea.
Airtime
LD
Intl
Tolal
Rem Day Dale
Time
Called
Call To
Min Code
lure
Charge
Charge
Tax
Charge
flumes Incurred While R.24
-AllASBF.F (PCS), F
Wad
03/39
1 1 :0I1AM
le PAIN IL
MIAS
0.00
03/29
0111.0)39
IC PALM Pl.
II:Pla
0.00
02/29
OSISSAM
II PALM 7/
IOA2
0.00
0)/29
1.1.07111
M 11111 PL.
IMA3
0.00
03/29
11:4111M1
9TOMT It
1
IMA2
0.00
0)/29
12:19111
M PALM 12,
10A2
0.00
0)/29 02:2)11
M PALM Pt
IWA2
0.00
03/29
03 i 221ii
valt0 0 FL
10A2
0.00
03/39
03:27/11
M 01/11 PT
10A2
0.00
1
0)/29 030111
v PAM Pl.
115A2
0.00
1
02/19
03'41111
MIAMI a
SPA}
0.00
1
03/29
0114191I
ICLUel
Pk
WPM
0.00
1
03/29
02:4411I
III PALM IL
NPA2
0.00
I
03/29
04119114
it PAIN FL
BA}
0.00
1
0)/29
OttOOPM
VIRO 0 PL
NPA2
0.00
1
03/10
01,04111
ii PALM rt.
IMAI
0.00
1
0)/29
0F. 1.1111
vtli0 11 P2.
BA)
0.00
1
0)/29
Of :2/11.1
Velt0 b Pl.
BA}
0.00
1
02/29
09:291.1
II PALM IL
WA]
0.00
2
02/29 09:10PII
v PAIN PL
WPA2
0.00
3
TPA
0)/30
11:)111
v PAIN Pl.
BA}
0.00
2
02/20 12:041II
M PAM PL
IIPA2
0.00
2
03/20
11:51PM
Of PALM N.
BAS
0.00
2
03/30
01119PM
II PALM PL
BAS
0.00
3
0)/20
01:22111
191%1.011 Pt
IMA3
0.00
CONFIDENTIAL
SDNY_GM_00344369
EFTA_002 17064
EFTA01316272
cingular
Rage:
31 0143
Baling Cycle Dele:
Account Number:
Roaming Call Detail (Continued)
U•41 Nallat: %Li RIJN GOLICK
Rah COM NPAI-NNITIOORUSIMUMA'
RAM Period WWI P-Peat.0-041Peal.N-NiAl.
C411 To •• - lalcinad yam 21 CA Tenn0212.120 Robe k
Ran- 1-vrr n..40.4 me tverat 4- A•mmaled Call IttomE B-Mirtel
d-DuoMoo Arnewtcs CAL 1 -Coll Ferowdsto. ¢-111T Group volt 11- (ivip
Korn Call. M-1.1obge To 11.441e D.R.44.1.N-011.Nenvork, 0 .Aiilo
R-Rom wril: Home. 5-Thud Alione. T-Three wm., (-amine. • - vol..,
Number
Nam Day
Date
Tim0
Caned
Call To
24
0)/30 02 : 43131
le PAM It
Ma eat earth.... e -call Warim4. 0 -nap et*
Ilobok to Nlobrk (44.. I-Inca:sag Colt
rromxt1 roll rnat.V.Pnorty Atte.. Smite; Q.VATK
Aeri/Vol IR dot; W- Nit1.14:011Wet/entte
Rale
Pea-
Ainlme
LD
Mil
Min Code
lure
Purge
Charge
Tax
10A2
7otai
Chug,
0.00
37
0)/30 05:22PM
x PALM 11.
WA/
0.00
20
0)/30 OS: 44171
M PAW 71
IMA2
0.00
29
0)/30 05:51n1
M 021M Pi
1MA2
0.00
)0
0)/20 00 4011
x PAW PI.
10PA2
0.00
I
03/30
05:55011
32
0) 30
04:00011
x PALM R.
MPA2
0.00
x PALM P1
KVA/
0.00
'31
03/30 01.21•34
M PALM TM
NMI
0.00
4
03/30
04:23P11
33
03/)0
01,24001
Pi t2 11 P.
NPA2
0.00
le PAIN PI
Mai
0.00
34
0)/30 04:240
w PAW Pl.
MAl
000
37
02/20 05 25101
25114
tA01011 PI.
MA2
0.00
34
0)/30
04:16PP1
ie PALM 71
MAl
0.00
39
03/30
00:15111
w PALM Pl.
WW2
0.00
40
03/10 09 , 04111
x PAW Pl.
MA)
0.00
41
03/30
09:01134
M PALM Pl.
10AI
0.00
42
03/30
09.311:14
M PALM Pl.
MIA/
0.00
41
0)/30 10:4014
44
03/30 10:4511
43
0)/30 11:10PM
M PAM 71.
MAI
0.00
10 PAM FL
MPA2
0.00
PORT II 71.
MIAl
0.00
44
0)/30 11:171.21
M PUS IL
MA2
0.00
47
771
0)/31 04 • 302.71
M PAW R.
MIA/
0.00
44
03/31
04:507.31
M PAY( Pl.
MA)
0.00
49
03/31 09:13441
50
0)/31 09:1023
M PAW IL
ICPA2
0.00
P.3J00 72.
WA/
0.00
51
0)/31 09:21104
52
03/31 11.111.11
It PALM II.
OMR
0.00
V PALM 71.
2
WA/
0.00
53
0)/31 02.40PM
54
03/31 0 / AIM
PALM /r1
ISA/
0.00
PALM IL
KVA/
0.00
S
03/11 04:31,91
PAM n.
IGIA2
0.00
4
03/31 05•251/1
4 PALM /1.
IPA/
0 110
57
0)/11 05: 9013
P71400 71.
MIA2
0.00
St
02/31 05:5513
• PAIM Pl.
Al
0.00
59
02/31
OS• SOPM
/IRO B PI.
MAI
0.00
40
0)/31 04:04015
4 PAW Pl.
A2
0.00
41
02/31 04:054%
¢ PRIM Pl.
IMA2
0.00
CI
0)/31 0).01001
x PAW 141.
MPA2
0.00
43
03/3I
01:14 n4
M PAM M.
VIA/
0.00
44
03/31
04.1.31:11
M PAM R.
IVA/
0.00
43
03/31 00:S0ry1
PORT II P1
052
0.00
44
03/31
04:5GPM
PORT M R.
NPA2
0.00
Clnutes Incurred While Ro:mnn in JACKS( }WILKE,
47
MR
04/01 04 .271171
M PALM PI
I,
147A2
0.00
$6 Boa
04/02
10•4$434
• in I ALLA
M PALM 71
MIA2
0.00
Charges Interred Mu c Ronnin
49
04/02
04.301191
/ IASSEE (PCS). F
w PALM ex
2
ICPA2
0.00
70
04/02
09.4041
V PALM VI.
2
Mn
0.00
CONFIDENTIAL
SDNY_GM_00344370
EFTA_002 17065
EFTA01316273
II IIII
I
cingular
Billing Cycle Date:
Account Number:
32 of 45
NMI
&
Roaming Call Detail (Continued)
I '54.0 NAM.: NIA RIJN GOLICK
two Car NPA2-NATMOORUSLILINW
Rae Pitied IP:43 P-Peat. 0 - 00 Peak. b-Nall.
Clil To: P. -1Wdedrosal CA Tentmaittl To Lade
MIME I-PIT MottfolInt moot a-AMOMNIM COL ROW% 11-Dilett
d-DmactLy AmMonco (Ll. 3 -ILI Fortarthm. g-ITT Craw event
Ksfs Cob. NI-Mabg, To Mobile Ilocowd. N•ODS4mook 0-AutOLL451md
I -Rom wont flew. 5-Blvd Slowitc T-Ditet W, Calling. v-Voire
Number
Kam Day
Date
Time
Called
Call To
71
04/02 11: Mil
MO II a
Ant CWICOsmploW. C-Call Watim. D-Datiocat
H-Geoup 1lobsk Co Mob* Ca..1-Irmeas Cdt
Cull nobs P"Pww4Y ALM Sent
Q"V'VPN;
Mtnalol Mint W-Niglel. poi Weans&
Rale
Pea-
Aniline
LD
Intl
Min Code
tire
Charge
Charge
Tax
10A2
Total
Charge
0.00
72
MOO
04/03
07:29AM
PALI a
WPM
0.00
73
04/03
OS: 1tAll
PALI IL
WPA2
0.00
74
04/03 OS:SOa
II PALM a
WIA2
0.00
71
04/03 10:4031
II PAM a
ItIA2
0.00
74
04/03
02:4909I
MR0 B a
WIA2
0.00
77
04/ 03
01:50091
it PALM a
leM2
0.00
75
04/03 041321
MO S a
IMOL2
0.00
79
04/0) 04:50M
4ACNSO FL
MAI
0.00
BO
04/0)
05:00PM
IMMO II Pt
MAt
0.00
61
04/03 05:001
MIAMI
FL
MA2
0.00
52
04/03
05:03PM
MIAMI
PI
MA1
0.00
II
01/03 05:051
MIAMI
PI
MA1
0.00
64
04/03 05:041
PALM a
MAI
0.00
65
04/03 05:241
JAMS* a
le/A2
0.00
St
04/03
05:30114
MAO b Pt
WPA2
0.00
67
04/03
04104111
MO S a
WPA2
0.00
66
04/03
09:020M
JACIPSO TM
MAS
0.00
09
04/0) 09:031
w Paull PI
MA2
0.00
90
04/0) 09:041
St pAJA. IL
MA2
0.00
91
01/03 10:57111
V PALM IL
WPA2
0.00
92
04/03 12.00.1I
M PALI a
MA2
0.00
93
04/0) 11:07/04
w PAim a
WW1
0.00
91
04/03 11:11011
MIAMI
a
MA2
0.00
95
0003 11,141/1
M PALM IL
WPA2
0.00
94
04/03 11:1014
II PALI a
WPA.2
0.00
97
04/03 11,151
V PAIM Il.
MA2
0.00
94
04/03 11:10M
PAlM a
3
IWA2
0.00
09 Too
01/04 11:24M
Y PALM ILL
3
MA2
0.00
100
04/04
12:06.0M
PORT M IL
2
0.00
101
0004 12:14M
JACISO 07.
IIPA2
0.00
102
04/04 12:231
PONT M a
MA3
0.00
103
04/04
12:33014
PORT M a
MAI
0.00
101
04/04
01: 10014
Mlil
FL
MAI
0.00
105
04/04
011121/I
LLCM a
MA2
0.00
104
04/04
01:17111
M PALI Pl.
MA2
0.00
107
04/04
01110PM
PORT II a
MA2
0.00
104
04/04 04:441
V PALM a
MA2
0.00
109
04/04 04:191
VIRO S Pl.
NtA1
0.00
110
01/04 04:541
MAKI
IL
MAI
0.00
111
04/04
05:02PM
VIA0 0 PI
MA2
0.00
112
04/04
05 07PM
0 I FL
WPM
0.00
113
01/04 05:501
Y PALI a
1
MA2
0.00
114
04/04
09:03PM
MAW/
Pt
MA:
0.00
115
04/04
09:1011
V 'PALM
1
PPM
0.00
114
04/04
09,30M
MAO S a
WPA2
0.00
Pod
MA2
0.00
117
01/05 01:07M
M PAlM FL
CONFIDENTIAL
SDNY_GM_00344371
EFTA_002 17066
EFTA01316274
:::cingular
PRP:
33 of 45
Ming Cyebe Dale:
se
Recount Plumbic
Roaming Call Detail (Continued)
um.. Nallat: MA WM GOI.WK
Matt Ca* NIA2-NAITIOOMC SIMI NW
Ma Pula 158.1 P-Peat. 0 - 041 Pea. N-N0.16 s
Cmll To •• - lotronatmotal Ca Tonnoaltal To Mod k
Foam I-PTC 0•80.0ne overt a-A•Imnala Call Mama II-Dircal
d-Dutiorc Amato. Call. I -('all Forvomattp. 0-IIFtkwp 8 -Amt II
K-Fu Call. a -Meta, To althole th000tti.N-011.Nclavort 0 :Aid°
R-Mom ma Homo 1 -Slowed Also., T-Thrat1458 Coiling. • -Toot
Number
Kam Day
Dale
Time
Called
Call To
NM
sit
04/0S 09.5093
W PAW FL
A,1Calleoriplmt. C-Call Walla. 0 - I/Mae/it
- Group alotak to .balk Cat. frIncana Cat
tboactl Call Cmdm. P.Pnorty Ate.. Smice; Q.VATK
Attoaral Nina. W-]ills. and Wrekeadt
Rale
Pea-
Abilme
LD
MO
Code
lure
Charge
Charts'
Tax
WA/
TOM
Chine
0.00
119
04/05 10:159.11
PALM IL
IVA/
0.00
220
01/05 10,46924
PAW IL
IPA/
0.00
121
01/05 11:45.84
ran
M It
1PA2
0.00
122
01/05 11 :47AN
PIRO a FL
NVA2
0.00
121
04/05 04:53PM
TORT M P.
NOAI
0.00
224
06/05 04154314
POSIT M Pt
ISA/
0.00
IIS
04/05 07alni
V PALM I.
MPA2
0.00
124
01/03 03:04114
PORT M It
IPA/
0.00
227
04/05 09.1713
vie0 a P.
MIA
0.80
lie
04/03 10,05321 MM.
rum rt.
MPAI
0.00
129 The
04/06
12:59M4
Pall Pt
A2
0.00
1)0
01/04
09:44AM
PALM Pl.
WA2
0.00
III
01/04
09:54.81
PALM Pl.
litAl
0.00
1)1
04/04
09:54API
PALM Pl. 1
MPA2
0.00
123
01/06
10:33.81
PALM Pl.
Mal
0.00
134
04/04 10,57284
Mr TO NT
1
MU
0.00
115
04/06
lialAll
PAW FL
WPAS
0.00
135
04/06
01.40PPI
PAM FL
A2
0.00
127
04/04
04:341M
PALM P7..
MIA2
0.00
133
04/06 05aall
PAM Pt
1
IPA/
0.00
1)9
04/04
03•341M
PAW IL
WA2
0.00
140
04/06
06:031/4
PALM Pl.
I
MVA1
0.00
141
01/06
07:1241I
MST IL
IVA/
0.00
142
04/06
03:17414
PAW Pl.
Ma/
0.00
143
01/06
10:3391I
PALM IL
IMA2
0.00
144
Vol
04/07 10,049
PALM II.
Ma/
0.00
145
04/07 1.0a6MI
PAU( 111
6172
0.00
146
04/07 10,179
PM/ IL
w0A2
0.00
247
04/02
12:0049i
PAM Pt
Mal
0.00
243
04/07
32•04Pil
Pica IL
IPA/
0.00
149
04/0?
12:074M
PAW PI
WA
0.00
150
04/07
12:03114
PALM PI.
I
MA2
0.00
131
01/07
11.27411
PALM IL
MAl
000
151
04/07 12:44al
PAW Pt
MPA2
0.00
133
04/07
12:47PPI
Pala Pt
Al
0.00
154
04/07 02a0al
PORT M P1
MVA2
0.00
155
04/07
02:52314
PALM IL
NVA2
0.00
256
04/07 02,1711
SAM2
Pt
1
IPA/
0.00
137
01/07
04:25P71
SAM2
Pl.
Ma
0.00
150
04/07
04:501M
PAM It
NIA/
0.00
159
04/07 05:1093
PAW IL
1
IMAi
0.00
140
04/07 06:459
/AIM PL
WA/
0.00
161
01/07 06:3211
/AIM Pi
Ai
0.00
162
04/07
04 :5491
Pall PL
Ai
0.00
161
01/07 06-.559
PALM Pl.
IMA2
0.00
164
04/01 06 .3411
PAW P1
IPA/
0.00
CONFIDENTIAL
SDNY_GM_00344372
EFTA_002
17067
EFTA01316275
II IIII
I
cingular
Par:
34 <445
SINN Cycle Date:
03/29/08 -04/28106
Account Number:
-
Roaming Call Detail (Continued)
I no Name: NIA RIM GOLICK
Role Car NPAI-NA71100RUNDIONV/
Rae Mind WAX P-Peak.0-0Oook.71-Niibly
Coil To: .. - Inandiesool Ca Tenunainl To blank
Fea it I -PTT (NreloOne *Vat It-AMOIMIed Coil ROME B-Dirett
d-Doettery Amnion Coll. I. -Call I:amity:Les. 'MITTGag nem H
X.F.AColl.14-Mobie To Mobile Dintnni. 4•01iNtlwark 07A..14
ll-Rom nib Map I-Slared Aloono, T-Ilon Way Oiling: v-Voire
NORIO',
Rem Day
Date
Time
Called
Call To
NM
14S
04/07
07.19M4
MO 0 FL
Ant Call CoaRlett. C-C6111Y maw D -Dane Cat
-Gap Mobilo to Mobile CAL I-Innoong Calk
Dropped nth Cram. P-Pricrity Anna Sant.: Q- VXTN.
Ann ainl Otani. W-Night and Weekend:
Rale
Fea-
Airtime
LD
Mg
Code
lure
Charge
Charge
Tax
IIVA3
Total
Charge
0.00
144
04/07 WHIM
IIIIII
PALK FL
RPM
0.00
147
04/07
09:12911
FORT M FL
PPM
0.00
11$
04/07
09:9391i
MO 0 ?I.
14042
0.00
149
04/07
09 44.11
11 PRIM FL
10/42
0.00
110 Set
04/06
09:344.11 i
11 PAM It
WPM
0.00
111
01/04. 11.59111
STOASit IL
14942
0.00
172
04/06 02.22911
M FALK FL
11942
0.00
171
04/04
02154114
M PALM FL
11942
0.00
171
04/06
20,21914
MAXI FL
IMA2
0.00
17S
04/06
10-531.11
VRO a FL
INA2
0.00
174
Sun 04/09 12,15111
JACTS0 FL
MORI
0.00
277
04/09 12:19.1 a
22crao or.
1•912
0.00
171
04/0* 12:1711
oRCI1110 FL
11•13
0.00
179
01/09
12.271.01
JACKS* FL
11942
0.00
160
04/09 01:33.V1
VERO D Pl.
111142
0.00
161
04/09 11:138
VIRO 17 Pl.
111.42
0.00
162
04/09
12:02111
PALM IL
RA2
0.00
163
01/09 12:1091
u PALM FL
KtA2
0.00
104
04/09 12:1191 a
LIOTTOK FL
Ill 2
0.00
165
01/09 01:5091
11 91.124 FL
1010.2
0.00
164
04/09 01.13911
VBRO a FL
MI
0.00
247
04/0* 02:539/1 mano
o FL
IIPA2
0.00
166
04/09
04.02914
9390 5 FL
14/42
0.00
149
04/09 05:41.14
IRo a FL
RA2
0.00
190
01/09 05:49411
980 11 FL
KtA2
0.00
191
01/09 0540911
PRIM FL
1111112
0.00
192
04/09
20:14914 =
OAIM 117.
1012
0.00
191 Km 01/10 12.14111
PALK Pl.
K942
0.00
191
04/10
12:44414
TTLAVD 1/1..
11912
0.00
195
01/10 10.32411
PAW FL
KVA*
0.00
194
04/10 10:596M
PALI FL
1IPA2
0.00
YAM it
1042
0.00
197
04/10 21:32M
194
04/10 II:19PM a
PALI FL
/
ROST
0.00
199
01/10 12:14911
PAU. Ft
RA2
0.00
200
04/10 12:419
141.11 FL
2
0.00
201
01/10
02:44914
AMI FL
K942
0.00
201
04/10 02:161
.-04,47 FL
11742
0.00
201
04/10 04 . 041.11
PALM FL
MU
0.00
201
04/10 04:51PM
VERO D FL
NMI
0.00
205
04/10 04:5594
DIM= FL
14942
0.00
201
04/10 05'10991 a
14 PRIM Ft
1
17941
0.00
107
04/10 05:1511
51:54.0T FL
1042
0.00
204
04/10 09.0394
a
M vaut FL
Rai
0.00
209
04/10 09:1091
MO 0 FL
RA2
0.00
210
01/10 09:19411
942/1 FL
1141.2
0.00
211
01/10 09.31.14 et
PRIM FL
111742
0.00
CONFIDENTIAL
SDNY_GM_00344373
EFTA 00217068
EFTA01316276
cingular
ROW
35 of 45
Ming Cycle Date:
NSW
Account Number:
Roaming Call Detail (Continued)
u..41 Nana!: NMRIJN GOLICK
Itillt Cod* NPAI-NNITIOORC SIMUNW
Mt Period IFtl.) P-Ptak. 0-041- Peal. N-NiAkt •
Call To: •• - lolcmad Baal Coil TenneMeel To Mod k
ream
I-PIT ost-IcwOne tveal 4-Amonartcl Call Reim: 11-IMil
el-thrtalor4 Amostocs Call. I -Coll Vorwmhog. e-I•IT (Loup rvals_ II
K -Fax Call, M-Mobic To llthile thwmill N-0114Ntiwork, Co .AIIIO
It-Nom wItt /km% S-Blvd Aliou• 4: T-Tree Wwt exiling.% -Vois:t
Number
Man Day
Date
Time
Called
Call To
211
04/10 10:1201
• PALM II.
Awl CalICOmlett: C-Call Walmtt. ll-Dala Oil
- (5•449 *lobs* to Masked* I-Incanias Call
Mropseil Call Credit P-P6orty ARC.. &rote; QWATK
Anivmed Diiir46 W-ili)Le•ml Wiskead•
Rale
Pea.
Alitime
LD
Intl
Min Code
lure
Charge
Charge
Tax
MA]
Total
Charge
0.00
213 To•
04/11 09:46411
M PM/ IL
MA2
0.00
211
04/11 01.23424
M PAM FL
MA2
0.00
215
04/11 01:2524
PAM FL
MA2
0.00
214
04/11 01:20)24
MTAM
41
MA2
0.00
20
04/11 0143149I
1.7.A0 0 FL
MA]
0.00
MA2
0.00
216
Oa 11
02102414
x PALM P1
219
04/11 03.1064
PALM /FL
WA]
0.00
330
04/11 03:4741i
SILVIR ND
Mai
0.00
221
04/11 05:00111
/ISAST FL
MAI
0.00
221
04/11 05•0041I
t10SIT FL
MAl
0.00
133
04/11 05:01414
4 PALM FL
MA2
0.00
231
04/Il
04:4149I
PORI M P7.:
MA2
0.00
225
04/11 04:43421
a PALM FL
MAI
0.00
234
04/11 04 i4 99M
w PPM FL
MA2
0.00
227
04/11 07:5924
a PAM Pt
MA2
0.00
226
04/11 oe,00rn
a
x PAM rt.
MM
0.00
220
04/11 10:34411
PTLAM FL
MA
0.00
230
04/11 11:42114
5ILVIIR ID
MA2
0.00
231
04/11 11:541
9: PALM IL
MA2
0.00
233
4444
04/12 12:220I
PIRO b /I
MA2
0.00
3)3
04/12
00 • 154.44
OILTBR ND
MA2
0.00
234
04/12
04:43444
Sitbilt NO
MAI
0.00
MA]
0.00
235
04/12 11.450
N PAM rs..
231
04/12
02407414
N PALM Pl.
MA2
0.00
232
04/12
02404/14
x 0 AIM FL
WPM
0.00
23•
04/Il
02:12Mi
PORT It Il.
MA2
0.00
2)9
04/12 02.50N
-- DART Ft
1
MAI
0.00
240
01/12 03:471
SNOT PL
MA2
0.00
241
04/12 05:051
ta PALM FL
MAT
0.00
141
04/12
04•24P44
MA2
0 00
243
04/12 10:541
44 PAM IL
MAI
0.00
241
04/12
11:12.11
mast et
MAl
0.00
245 IPA
04/13
09:24AM el
PAM IL
MA2
0.00
244
04/13 11:01M
PALM Ft
MA2
0.00
247
04/13 11:05M
Ilinp M PAM Pl.
MA2
0.00
24*
01/13 11:10M
M PAM FL
MA2
0.00
249
04/13 11:10M
M PALM Pi
MAI
0.00
250
04/1)
12:12414
II PALM /1
MA]
0.00
351
04/13 13:144/4
w PALM I%
MA2
0.00
252
04/13
12:10914
Id PAM FL
MA2
0.00
253
04/13 12:2)1
JACTSV FL
MA2
0.00
MA2
0.00
251
04/11 02:151
TIRO 0 FL
255
04/13
0343144.
MUM
P1
MAI
0.00
254
04/13 03: 34114
It PALM IL
1
MA2
0.00
MA]
0.00
253
04/1)
05:32PPI
M PAM /1.
MA2
0.00
256
04/13
05:53114
N PAM IL
CONFIDENTIAL
SDNY_GM_00344374
EFTA_002
17069
EFTA01316277
11 III
cingular
Billing Cycle Date
Account Number:
36 of 45
6
Roaming Call Detail (Continued)
Utel NallSt: %Le RIJN (OLICK
Rah Code NPAZ-NA IPPOORC SIMONY/
Rat Period PPR.) P-Prok. 0-00 Ptak. M-Nimia
Call To •• - Hama aqua Col Tentaaaled To Haub
Foam, I -91T Gataoa ha must 8-Aaanaled (AIRS.% B-Dirett
d-Outpaa Amason,' Call. 1 -Call ibevnwtham. 9-ITT Gra* ream
K -Fait Call. M -Mad/ To Mobile Ilocouni. N-OltNawark 0-51ulo
R-Rom mat /kale. S-Mbered meow; T-lbrio Way haling: v-Voir•
Number
Man Day
Gate
Dm,
Called
Call To
259
04/13
05:55911
MO B 11.
Asa Cal Coaplat. C-(SI Wins. D-Datio Cat
H-Graup Hawk co Mask CIIp I -Incensing Calk
DamppiCell Croft. P.Pnorty Ann. Swear. Q"V.VPN;
Activated Daiwa. W-Nighl.al Weaken&
Rale
Pea-
Aldine
LD
Intl
Mln Code
lure
Charge
Charger
Tax
IttA2
Total
Chug,
0.00
260
01/I)
04:06UPII
Via0 b FL
NSA]
0.00
341
01/13
04.09414
SISAST IL
WPM
0.00
242
04/11 07:15/14
it PALM a
NVA2
0.00
24)
04/1) 07:16.41
14 PALM 11%
NVA2
0.00
3(4
04/13
07:1499i
PAINTS
KVA,
0.00
21$
04/13
07119.14
4 PALK 111.
16112
0.00
244
04/13
07:24/14
STORM FL
2
MPA2
0.00
247
04/1) 07:51941
MIAMI It
WPA2
0.00
146
04/11 07:44414
STOMP Pt
10A2
0.00
149
04/1) 07:13/11
STOART IL
MAS
000
170
04/1)
07144.14
SVOAAT Pt
42
0.00
271
04/1) 07:44.14
STOUT Pt
WAi
0.00
171
04/1) 07:37144
STVAAT Pt
NtA2
0.00
271
04/13
07:17114
STOUT Pt
MA2
0.00
274
04/13
07:56Pm
810MR rt.
WA2
0.00
276
04/13
07:39914
87082 41.
1414.2
0.00
274
04/11 06:00ra
STUART VS
YAS
0.00
277
04/1)
00:OOPM
STUART m
WA2
0.00
270
04/1) 05:01941
STOUT Pt
WPA2
0.00
279
04/1)
00:051114
STOW1T IL
WPA2
0.00
260
04/1) 05•04.14
D - DART FL
IMMO
0.00
261
04/1) 05:14441
STOW: Pt
WA1
0.00
262
04/11 06:14III
Stamm a
MPA2
0.00
253
04/13
06.24P7I
MIRE Pt
MVA2
0.00
246
04/11 0632,IPM
OMIKPL Il.
1
lal2
0.00
246
04/13
05:4311.
MIAMI Pt
WM
0.00
246
04/1)
011:43114
TYO a a
MPA2
0.00
207
04/13
06:441114
STOMP Pt
WA2
0.00
266
04/11 00:364s.
bassi. TB
i
KVA'
0.00
209
04/1) 10:044a
PALM FL
MPA2
0.00
290
04/2) 10:164M
4 PALM Pt
YAI
0.00
191
04/1)
10714414
ORAM06 Pt
YA2
0.00
192
04/1) 10:22111
FTLAVD Pt
1042
0.00
39)
04/1) 10:139m
TLA00 Pt
YAl
0.00
294
04/1)
10:11714
PTLA00 Pt
4.42
0.00
295
04/13
10:4179:1
PORT 44 FL
KIA2
0.00
394
04/13
10:59034
IIMIE
a Rua n.
mai
0.00
397
04/13
11:0444.
rn.A.00 Pt
wirA2
0.00
290
04/1) 11:04411
pull la.
WPA2
0.00
299
04/11 11:1992
12OAST 47.
111.41
0.00
)00 Pfl
04/14
01:31AM
roAT M Pt
WA,
0.00
)01
04/14
1112404
SAM a
1
litA2
0.00
102
01/14
11:45API
a 44111 W.
MPA2
0.00
)0)
04/14 11'498
a PALM IL
YA2
0.00
201
04/14
11:5104
)06
04/14
11:5)434
N PAW 71..
MIA2
0.00
OTOP.RT FL
3
WPA2
0.00
CONFIDENTIAL
SDNY_GM_00344375
EFTA 0021707()
EFTA01316278
cingular
Rage:
37 (445
Ogling Cytha Dale:
03/28/00 - 04128106
ACCOUID Number:
Roaming Call Detail (Continued)
a
I'"at NAM!: %Li RIJN (
)LICK
Din Cale NPAZ-NNIP/OODU SIMMS
Mr Nrital(td.) P-Pet. </OA Pea. N- Ntabl t
Call To • 0 - lalvinnosal CA Tennmaled To Mebtk
Senn I - P1T 0/4-0.1 Me even 4-/tteimalrl Call Eton: 11-Dirtil
d•Dlnerory A..nna CAL F-Call Firvardam. D. rerr cheap inn ll-aksup
K-in CAL M-Mabde To hIceileDocuunti-011.Ndworlte-Iulolkannl
R-Rom nth Ikon. S-264644 hlwass4r. T-11net Way Calling. 0-Von
Number
Kern Day Dale
Tlme
Called
Call To Min
304
04/14 01.0]!4
11 PAW FL
Asa CallCOmpint. C-Call WalOtt. 0 -Dab CIA.
Mobtk It. Mobile Cala I-Incinsits Calk
Call Crcac P-Priorly Men Swain; Q•V•VPN:
Aittmletl Dines. W-Mighl. Ad Witkeedi
Rale
Pea.
Alillme
LD
Intl
Code
lure
Purge
Charge
Tax
INA]
Total
Charge
0.00
JO)
04/14
0214044
MIAMI IL
1042
0.00
>00
04/14
0 .33PM
STUART PL
VIA]
0.00
300
01/14
03:31M1
x 0 TIM n.
4043
0.00
310
04/14
02:4011.1
M PAW II
10/A2
0.00
311
01/14
02:13111
x PALM Pi.
IttA2
0.00
313
01/14
01: 6941
N PALM P1.
NPA1
0.00
31)
01/14
03:04111
N PALM 11.
AA]
0.00
214
01/14
03:101.11
STUART rt.
MIA]
0.00
345
04/14
010.01/1
M PALM FL
I0AI
0.00
314
04/14
04-27M1
STUART FL
x142
0.00
317
04/14
04:451/1
SOTTOM Pit
2
0.00
Chauges locuirod While ROAllIttg on JACKSONVILLE,
316 Sat
04/15 II: OIAM
V PAIN Pl.
Fl.
ittA1
0.00
310
04/15 01:074
a PALM PI.
11PAI
0.00
330 Sun
04/16 11 . 54All
STOUT a
1043
0.00
331
01/14
11:5401
St PALI. 111
1053
0.00
312
01/1
07:5604
V PAW IL
le/A2
0.00
Chaise% Maned While Roannn in 'I Al.I.AllASSEE
313
04/14
10:44111
(PCS).
PALM Pt
F
IAA]
0.00
314
11011
01117
11.19411
PALM PL
Ai
0.00
325
01/17
00. 571.11
PALM Pl.
RtA2
0.00
326
04/17
12:3)111
PAW FL
AA]
0.00
327
04/17
01:05114
PALM I.
1041
0.00
lit
04/37
01t33111
P4mLT FL
1042
0.00
220
04/11 04,10811
PALM n.
lint
0.00
310
04/17
04.3141
PAW FL
1043
0.00
3)1
04/17
04:1041
PAW PI
1013
0.00
313
04/17
04:41111
AMT Pt
IPA!
0.00
331
04/17
04,43111
TOUT Pt
10A3
0.00
334
04/17
04:16111
PAO. Pl.
A2
0.00
335
04/17
04:191/1
PAW IL
IttA2
0.00
334
04/17
04.21PM
TOM Pl.
10A2
0.00
337
04/17 04:534
PALM Pl.
1041
0.00
336
04/17
0415441
PAW Pt
1043
0.00
330
04/37
04:6441
TAO 0 n.
Ifni
0.00
340
04/17
04:57111
PALM ID
111.14
0.00
341
04/37
05:07111
TYO 0 PI
WPA2
0.00
343
04/17
05.071/1
PAM IL
RtA2
0.00
343
01/17
05:36111
WIT Fl.
RIM,
0.00
344
04/17
05:5104
Hint IL
10Ai
0.00
345
04/17
04 • 03P11
SIAM FL
141A2
0.00
344
04/17 06:134
RIMS/ PI
AA]
0.00
347
01/17
00:331/1
014LAM) n.
10A2
0.00
348
04/17
09:31111
PAW Pl.
1052
0.00
319
04/17
09:35111
2650 b FL
IMA2
0.00
360
01/17
09011.11
PALM Pt.
VIA/
0.00
CONFIDENTIAL
SDNY_GM_00344376
EFTA_00217071
EFTA01316279
1111111
cingular
33 4145
Billing Cycle DM0:
01123/06 -00/2806
Account Number:
Roaming Call Detail (Continued)
Usti Name MARTIN GOLICK
RanCode SPAZ-NA115001tU %IMMO
Rae Period (P.1) P-PeR/.0-04iPeei.N-Nearre
Call To: •• - Mann non Cal Term:salmi To Mob. k
44.11.rt
I- PTI1, 44-10.41ne tat
a-Atiegenared Call Ream 0-Dater
d-Datmore Meadows Call. F-Calltarven.Lag. a-litre:mop wart II
E-Fart Call. M-Mabdc To Mobile nocoani, ti-OITNerwork.0-Anionropead
lt-Rom awl% Mane. S-Slared Minor : T-Tbret Woe Calling. a -Tone
Number
kern Day
Date
Time
Gilled
Call To
351 Teta
04 MI
09.1521.
M PAM Pt
Ant CAM Coacher: C-Call Wines; D-DRIACalt
-(ivy Sleben re Motak Cat lalreceneiag Calk
Call Pit& P-Pricrity Accaet &rent Q-INFN;
Aetineol %Pim Vi-Nigro and Weans&
Rale
Pea.
Aldline
LD
Intl
Mln Code
lure
Charge
Chargo
Tax
WA]
Total
Charge
0.00
252
04/ 16
10,57211 IMIII
CILMID ri.
*Al
0.00
353
01/16
/1 i %OM
PAW Pl.
WPA2
0.00
354
04/16 11: SIAM
a Pan n..
1.7A2
0.00
355
04/16 12:5491e
XOLLN Mr
HIM]
0.00
354
01/16
12:551111
r.LAND Pt
Ai
0.00
357
01/16 04,3014
191a01 PL
KVA]
0.00
356
04/16
04r55911
CaZia0 VL
111.11
0.00
354
04/14
04:59114
9BU ST Ft
16M2
0.00
340
04/14 04 tenni
PALM /A it
MPA1
0.00
351
04/16 01,35111
VRO I FL
RPAl
0.00
341
04/16
01:46114
PIRO b FL
Al
0.00
36)
04/10 09:441%
PRAM IL
A?
0.00
344
04/16
09:19171
11 PALM Pi
iftA1
0.00
345
04/16 10:15PPI
ertRO If Pl.
RA2
0.00
346
lewd
04/19 06: SIMI
mum FL
IPA!
0.00
347
04/11 09.15AM
SI PALM FL
RA]
0.00
346
04/if
09:57MI
I PALM a
WA
0.00
349
04/19 10.34MI
le PALM R
1
A2
0.00
>70
04/19 11:27W
I PAW PL
AA2
0.00
371
04/19 11:10134
MAST Ft
IttA2
0.00
372
04/19 12.41911
TIRO I FL
WAI
0.00
373
04/19 12:41n1
5OAST IL
letAi
0.00
374
04/19
02:34114
IRO I FL
4702
0.00
375
04/19 03:1997i
BAST PL
WPA2
0.00
374
04/19 03:31M
PAW a
01A2
0.00
317
01/19 05,44111
PAn FL
119A2
0.00
37*
01/11. 04:05111
PALM /1
141>A2
0.00
379
04 It
04004111
0/.144 IL
AA]
0.00
360
04/11 06:11111
PALM IL
54
lela
0.00
361
04/19 09:32114
PALM FL
I
WPM
0.00
362
04/19 090/91/1
PAW II
WRA2
0.00
361
04/19 09:5091
PAW FL
1
0Al
0.00
364
04/19 10.1401I
PAIM FL
Al
0.00
365 TM
04/20 09:45W
PAW FL
0Al
0.00
364
04/20 09:40W
rTLACO Ft
0AI
0.00
367
04/20
09:54M4
viR0 b FL
0112
0.00
366
04/10 10:21Ale IMIIIIII
1,044 IC FL
NVA2
0.00
369
04/10
12104911
VIVO II In.
leA2
0.00
)90
04/10
01:00911
1 PALM FL
KVA2
0.00
391
04/10
01:47111
Vilt0 I 11.
1111.2
0.00
)92
01/10
01•20111
a PAW VI
W1A2
0.00
393 Pal
04/11 09: 53W
a PALM FL
WtA2
0.00
394
04/21 11:04W
a PAW Pi.
0Ai
0.00
395
04/11 11:11W
a PAW PL
IPA,
0.00
394
04/21 11:47AM
a PAW FL
It:Al
0.00
397
02:37114
MAID FL
0112
0.00
01/21
CONFIDENTIAL
SDNY_GM_00344377
EFTA_002 17072
EFTA01316280
;:cingular
Raga:
39 of 46
Ming Cycle Dale:
03/28/00 - 04128/06
Account Number:
Roaming Call Detail (Continued)
Tate NA:MI MARTIN GOLICK
Roar Car RPM-NAM:100M' SIMUNW
Rae htiCal tP
II-Ptak:0-01f Pte. N-Nislin
CA To: •• - lalanelioaal CA Ten:pealed To Meese
Ftear I -PTT Oet40.0ne treat N-Atisewnted Call Maine I -Distil
d-Diealy Animals< Ca; I -Call Furvonhas. sc vrr cheap slat II-Osoup
Ionia Cat 14 -Male To hlobile Dumiti.N-011.3Revore.0-Aulonstiscasl
I -Rosso web /km.. 3 -florid Aliwst• t T-1/flee Way Canis/. s -Voice
Number
Ran Day
Date
Time
Called
Call To
390
04/21 02,4419I
PTLAOD IL
1
Asa CaM CM:Mt: C-Call Wadop. ll-nala 0:11;
Mobik So Mob:RC-a I^Incassiss Cit
Call Crudc P-Prionly ACCOU SWANN; Q.VATK
Astinied Riding: W-Nighis aid Weikeodt
Rale
Pea-
Airtime
LD
Intl
NM Code
lure
Charge
Charge
Tax
WA]
Total
Charge
0.00
399
04/21 02:57P1
M PALM IL
ReA2
0.00
400
04/11 02 TOM
MO II FL
IPA]
0.00
401
04121 03:4991
402
04/2/
05:22/11
N PALM ft .
10/A2
0.00
FINAL? P1
Ma
0.00
103
04/11 11:5(910
M PALM FL
iftA2
0.00
401 Sit
01/22
04:49INI
N PALM FL
KVA]
0.00
405
04/12
05:0091
N PAW FL
ant
0.00
404
01/12
05:13.1.
N PAW FL
le/A2
0.00
407
04/al
03:201.1
N PAM FL
I
A;
0.00
406
04/22
05.42POI
409
04/22
00:43111
N PAW Pt
M9Al
0.00
Mall
Ft
WA2
0.00
410
04/22
03:43114
N PALM FL
Al
0.00
411
04/22
05:45F1
N PA1M FL
I
WIA2
0.00
411
01/12
10i14111
N PALM IL
ICIA2
0.00
413
04/22
11:411)1
TIRO 0 in.
HPA2
0.00
414
Sun
01/2)
12:40AM
N PALM Fl.
AA]
0.00
415
04/13 12:49la
MO 0 FL
MA]
0.00
114
04/22
01:3IAll
N PALM FL
NIA]
0.00
4/7
04/22 12:MIA
TIRO 0 FL
NPA2
0.00
410
01/32
01:04Ill
N PAM TY
I
RPM
0.00
419
04/32
01.1111
N PAIR 71.
MPA3
0.00
420
04/32
01:22PM
N PAW Isl
IPA;
0.00
421
04/23
01:22114
CRAMS FL
MPA2
0.00
422
04/22
01:22FM
N PALM IL
MPA2
0.00
413
01/23
01:23111
PAM IL
RSA,
0.00
424
04/13
01i24911
N PAIN PL
149A2
0.00
426
04/23
01:251M
w PALM FL
mAl
0.00
426
01/2) 01:29Fil
N PAW IL
KVA]
0.00
427
01/12
04:0111
PALM Ft
2
0.00
416
01/23
05:04Phl
MALT FL
119.0
0.00
429
04/33
Of :10n1
TIRO 0 PS
mA2
0.00
430
04/23 04:1091
TIRON rt.
111
0.00
43/
04/23
09:50910
PORT N FL
M 2
0.00
432
NON
04/14 12:0)W
N PALM FL
MPA2
0.00
433
04/14
09: MIAS
MALT Pl.
2
0.00
434
04/24
I I ; SIAM
PTWALT FL
XIAl
0.00
435
04/24 12:0591
TIRO 0 IR
IITA1
0.00
434
04/24
03:30114
PORT N TA
MIA1
0.00
431
04/14
04:31TA
FORT II Tx
NTA2
0.00
430
04/24
04:53911
N PAM FL
40/22
0.00
439
04/14
Of :11911
JACF00 Pt
/PA,
0.00
440
04/24
OP 20Ru
N PALM FL
IstA2
0.00
441
04/14
07:041M
JAC[00 111.
la/A2
0.00
443
04/24
01,14114
JhCFSO IL
A]
0.00
443
04/24
06:1731:
TATTOO IL
IOA2
0.00
444
04/24
05i30114
JACFOO FL
IPA]
0.00
CONFIDENTIAL
SDNY_GM_00344378
EFTA_002
17073
EFTA01316281
II 1111
I
cingular
Rage:
Billing Cycle Date:
Account Number:
40 of 45
EMI
G
Roaming Call Detail (Continued)
Ustl NAMES %Li RIJN GOLICK
tar Code NPA: %A Iri00RL'SLUDNW
Rae Period1Pa) P- Pral..0- 011INA1/4.b-bighli
Coll TO: • • - 16101nd *II NI Cal Ten:INNS ToSlade
Frain I -vrr iiereeocervnic e-Axtonerd Coll ReNTO: B-Dilett
al-INnotoo Anuttata Call. I -Call Foorn.tlawl. g-FITCsraga tomb
N.V. Call. M-Mcbgt To Abbile lbacouni. N-011tNalwark 0 -Auto
I -Roan nip Hunt 5-Stand Aliaor4E T-Thre• W. Culling; o-Voire
Number
Nem Day
Date
Time
Called
Call To
445
04/14
10:27944
14 PALM et
Atil CallCOOplely C-all Wallet. lb-DMACa
H-Graup Habib N. Mobil/ Calk. I -laceraiag Calk
Dryipod Call Crofts P.Pnorir Aaaa SasiC4-.Q-V.VFX,
Activaled Drina; W-Niglei. Aid Weekend.
Rale
Pea-
Milling
LD
MO
Total
Min Code
tune
Purge
Charge
Tax
Charge
MA]
0.00
444
Tail
04/15 II: 00AM
14 PALM IL
10A2
0.00
447
04/21 01:34414
MALT Pl.
MA]
0.00
449
04/15 01:19911
479.C9.00 FL
MA]
0.00
449
0112$
0113911
.
SO FL
IF>A2
0.00
450
04/21 02:25PN
SNP* FL
BAS
0.00
451
06/25
03:17914
MAST FL
BM
0.00
452
06/23 03:29,14
LR00 77.
BAS
0.00
451
04/15 03:12911
PALI PL
BA]
0.10
454
04/1S 04:14PN
PAIN In.
Al
0.00
453
04/35
04.04114
PAIN FL
1
MA]
0.00
454
04/15
04:10914
PAIN FL
MA2
0.00
PAIN Fl.
MA2
0.00
457
04/25
04:27114
459
04/15
09:00114
PAIN FL
R01t2
0.00
459
04/25
09111911
PAM FL
IIPA2
0.00
440
04/25
10:12114
'MAC FL
BAS
0.00
461
04/25
10.11914
TAO b FL
BAS
0.00
441
04/25
10:40914
230 D FL
BAS
0.00
443 Nod
01/ 26
12.55914
40 PAIN FL
N14A2
0.00
444
04/24 1]:57P1
a 99.114 IN.
BA]
0.00
445
04/16
01:1991
PAIN VI
MA]
0.00
444
04/24
03•1211I
ORLAND FL
MA]
0.00
447
04/24
01:34)14
CC.A10 V1
Waal
0.00
444
04/24 05:451
PAY FL
BAG
0.00
449
04/24
06:0511
PAIN 91
WPA2
0.00
470
04/24 07.011
PAIN FL
BAS
0.00
471
01/14 07:021
PAIN Fl.
NN12
0.00
472
04/34 07:071
i6RO Et rL
BAS
0.00
471
01/34
07:39944
PAIN PI.
I01.2
0.00
474
04/24
11151ni
'IRO B VI.
Ant
0.00
475 TIN
06/17
12. ISM
PAIN VI
WIPA2
0.00
474
01117
11: 17AM
PAY IL
NPA2
0.00
477
04/2>
11:44214
PAIN Ft
MAl
0.40
474
04/27
11:51API
TOADY FL
I
BA]
0.00
479
04/27
12.021/4
PALM IL
1
II9A7
0.00
450
04/27
12:20414
PALM V1
INAS
0.00
451
04/27 12:291
PAM. FL
NPA2
0.00
481
04/17
01:57914
991M Y1
DVA2
0.00
481
04/27 06:051
PAIN FL
I
WPA2
0.00
494
04/17
10:05984
-MET IN.
IWAI
0.00
455
04/27 10:111
PALM VI
INA2
0.00
454
04/17 10:171
4TRO 0 VL
BA]
0.00
457
04/17 10:191
R MN 91
SPA]
0.00
404
04/17 10.271
W PALM FL
MA:
0.00
499 Frl
04/30 12 ISM
1 PATH F1
PPA3
0.00
490
04/25 12:241
4/1410 b Ft
MA2
0.00
491
04/18
02:179l4
two ll 92.
PPM
0.00
CONFIDENTIAL
SDNY_GM_00344379
EFTA_002 17074
EFTA01316282
:;:cingular
8080:
41 of 45
Baling Cycle Cele:
03/29i0S-04(28/06
ACCOURI Numb I:
Roaming Call Detail (Continued)
U•41 NAM!: MA RIJN GOLICK
Rat Cad* NPAI-NA IP/OORU SIMUNW
Rat hriod I.Pd.) P-Ptd. 0-00 Peal. N-Nato
Call To •• - latronatiosal Col Tertnaaied To Rabat
Fiona I-41T tatatol me treat 4,-A443matal Call Ream 4.-Dirtil
d•Duattort tatadana Call. F-Call Ftwvardsta. q•/Tr (Rap recta II
K-Fa Call, M-Itobde To alcedenocouni. N-CM-Nawort. 0 -Auto
R-Roan nal% Home. S-Stured Rhona.: T-That Wa0 Calling. • -Vane
number
Ran Day
Date
Time
Called
Call To
Min
493
04/11 10 .1014I
it PAW FL
Aar Cal Comp Int. C-Call Wtalsq. 0-Data Coll.
-Group Mobtk to Mobil( Cala I -Inottnas Cal!
Monza Call Crcac 4-Priority ACC.. Strata Q•VATIR
Tanana Ihaling. W-Niglat lad Wetkeaat
Rale
Fe..
Antime
LD
Ind
Code
tuts
Charge
Charts:
Tax
WA]
Total
Chant
0.00
493
04/24 11:004.1I
PAIN IL
NPA2
0.00
494
01/14 02,49491
n310 II FL
Viet
0.00
495
04/36 02:0411l
PAM FL
NPA2
0.00
494
04/26 02 k 14Flt
W PALM FL
NVA2
0.00
497
04/26 02:191N
KAMM FL
NOAl
0.00
494
0424 02/22/11
V240 6 FL
leA2
0.00
409
04/26 02I1Sel
W PAY] FL
NPA2
0.00
500
04/14 OI:311/41
PALM FL
1052
0.00
501
04/34
02011P14
M FAIN FL
lea
0.00
401
04/36 03.04Pll
FAIN FL
Mel
0.00
SO)
04/16 03:Creel
SPOAAT FL
1
10A2
0.00
SO4
04/26 03:13111
PAW 72.
sAi
0.00
SOS
04/26 05:36Pli
rokT N FL
1
Mal
0.00
SO4
04/26 OltOlet
N PAW Ft
sA2
0.00
otals
leo
040 of
0w
009
Data Detail
this Name: MARTIN GOLICK
Is
Rat
Coll
Fagan
el-Di/woo
K-ra
R- Roan
Rem
Cat NPA2-NATPPOORIMMUNW
4.1104 (Pd.) P-Ptat..0-Off Ptak. N-Nishtt
To, • • - PelnalemelCe Tamiatatd
I -PIT Ooteent one eAllteelcl
:Vitiation's Calk P•Call Foramina
Call. al-Mail, To Mobil. Rialtil.
nIth Haat S-SIbtaaa Miaow
Day
Dan
Time
ace
03/n
1.1i02tit
To Mobile
Call Rana
it-PIT Gaup
N-Off-Nowort
1`-lbtat Way Collins:
Toarrom
II-Dirat Ant Call Cosarktr.
twat II-Gay Mobilt to
0-Auio Drotand Call Craw.
v-Voita Antated Dolma
atom
Type
CINGOLAI Keens
C-Coll Wain. 0-DataCap
Idcbik Cala 1-Intasata Cdt
P-Pricay Anat. Stmt.. Q-V-VPN.
W-Nighis ;ad Weektrods
Ride Race
443- In/
Min
Coda Pd
lute Out
Keg 1052
out
Total
Charge
0.00
02/23
21:Oen
CINGCLAR I400114
aoap
WA}
In
0.00
Med
03/31
09:11114
Other
leg 10A2
In
0.00
Rya
03/30
10:40AM
1011 Other
Meg SPA'
In
0.00
03/30
03.0491
elle 1400•44 TO
*49 MO
Out
0.00
02/10
10.22414
nuts InOlu TO
34n 10A2
Out
0.00
et
01/01
03:4491
Ct Mena ll0011.4
Keg
MPA2
In
0.00
04/01
03 :OFF
CS POPLAR *MILS
Ng ele
Out
0.00
01/01
04 :24P11
C
140011.1
an 10A2
In
0.00
04/01
04:1941
C: COLA, 3104114.4
Ass Net
Out
0.00
1
san
04/02
0, 3011
Cr COLXR Ile=
Me MU
se
0.00
1
04/02
01 :291*
C: =Le MOMS
Rag 07A2
Out
0.00
1
l
04/03
'OHIO,*
OTsi WAILS TO
lin
NPA]
Oat
0.00
1
04/03
05.27910
OT M1
-Alta TO
le)
WA3
Out
0.00
04/03
00,3014
tea Other
sag
NPA2
In
0.00
1
04/01
09:43PN
Oren *28115 TO
Ng MPA2
Out
0.00
1
04/03
01:32Pll
OVA= I•31,14/1 TO
Ng NPA2
Out
0.00
1
04/03
12:509I4
UPHAM Malta TO
Nag
SPA2
Out
0.00
CONFIDENTIAL
SDNY_GM_00344380
EFTA_002 17075
EFTA01316283
II III
:;:cingular
Billing Cycle Date
Account Number:
42 of 15
Data Detail (Continued)
U341 Name: MARLIN 0()I.ICK
tar (:04r NPAI-NAMOORUNLMURAV
Rae Pitied p+47 P-Peak.0-0i9P/Ak.K-Sighli
Oral To: •• - latandicuml Ca Tenniasled To Moak
Feal•fr 1-PTT 06440.01le WOK 0-AIKOM41.4 CAI RON% B-Dins) A. CM COORkle;
d-Dintiery Asaisialcre Calk P3C111Fenvinlies: g-PR Gaup .vent 11-64oup Ma nk to
X-h. CA; Al-Mabic TO Mc/UK Drink N401733241work; 0 -AA c: tKoopod Cull Crde.
1 -Rom wilb Kau Sued Alieuhic T'-iirc4 Wny Callins. v-Voict Titivated Diiing:
M
Ran
Day
Date
Time
To/From
Type
19
to.
04/04
05:33114
CSIMOLAR 140011A
C-COUNalet. D-Dada Ca
Metuk Csis: I -Incasing Cit
P-Pnunty Actuut SWAM Q-V•VIK:
W-Nigin. +ad Weekend.
WKS/
Rate Rale
Fea- In/
MIn
Code Pd
lure Out
Nog
11/A2
Out
Iota/
Chine
0.00
20
04/01
05:23111
CIMOOLAU KOO Llt
Meg
)111.2
Out
0.00
21
01/04
06:3501
CIMOOLYI 140411LI
Mg UPA2
in
0.00
21
04/04
05:370K
C10002..alt 110011.3
Reg
/OAT
Out
0.00
13
01/04
0 $$$$$ n
IITI4 Other
Keg
111/42
in
0.00
24
04/04
10:191K
ICU Other
Mg
/19A2
In
0.00
2$
0./011
10+2301
11111 Other
Reg 012
In
0.00
24
04/04
11:2)1x
OTHER 11012/1.11 TO
Rag
119A1
Out
0.00
27
04/04
12:24114
MTN Other
Mg NPR]
in
0.00
20
04/01
12:251X
°Tian MOIL/ TO
Mg MPA1
Out
0.00
19
Md
04/05
10,44AR
CIHOOLAR NORMA
Mg NPA2
in
0.40
30
01/05
10:5091
C/11001AR 110611.!
Meg
UPA2
in
0.00
31
01/05
11:44614
CI
LAR "06151
Nag
/IPA?
Out
0.00
12
01/05
11:524.11
CtIKKKAR MOBILE
Mg OAI
Out
0.00
31
01/05
03:019K
CI
/AR 140011A
Nag
UPA2
in
0.00
34
04/05
01:3011
CTN.*. MIMS TO
Rag /062
Out
0.00
35
Thu
04/04
11:4405
41174 Otn4.
R69
/044
in
0.00
36
04/04
11:44311
OTIfit HOWLS TO
Nag
11742
Out
0.00
37
01/06
04 :NMI
OTHER 3100114 TO
flap IMO
Out
0.00
MI
04/04
0? /54114
11291 Other
an
WA;
in
0.00
39
04/06
10:10914
MIM Other
tug
/1342
In
0.00
40
04/04
10:714“
MIR other
Mg 11942
In
0.00
41
04/06
10:240K
NTH Other
Nag KPAl
in
0.00
42
01/06
10:2011
MTh Other
Nog
UPA2
In
0.00
43
01/06
10: 3/1014
I.T1 other
Mg
WPA2
In
0.00
44
01/06
11:19911
OT
16002131 TO
Keg /012
Out
0.00
4$
04/04
11+22914
OT MR 3408112 TO
Keg 162
Out
0.00
44
04/04
31:2598
0-112
071A TO
Nag 1063
Out
0.00
47
04/04
11,37914
OTKIIR MOBILlt TO
Nag
111:02
Out
0.00
44
Pr 1
04/07
Oa:24AR
"TR 0 iS1
Nag WA/
In
0.00
49
04/07
01,53414
OTHER M3BI6S TO
Meg
NPA2
Out
0.00
50
04/07
07 :10411
OTMR MM11* TO
Meg
WA?
Out
0.00
51
Sat
04/08
03,34911
CIHOOLAR 140.1140
Meg MA1
In
0.00
53
Mal
01/10
Of :33414
MTh Other
Mg PAP
In
0.00
53
04/10
10:39M4
I4114 Other
KIM
11PA2
in
0.00
51
04/10
10:33034
OM
16,112tA TO
Rag RIA2
Out
0.00
SS
04/10
11:57414
MTN Other
Nag MT
In
0.00
54
04/10
11:S003,
OTMZR 14151/.4 TO
Mg NPA2
Out
0.00
57
04 /10
05:2314
MTh Othor
Mg
MPA2
In
0.00
50
04/ 30
042279N
0171M1 11057131 TO
Mg MAI
Out
0.00
59
to.
04/11
07:234.11
frM Other
Meg WA/
In
0.00
CO
04/11
05:1111014
9-31 Cohn'
Nog
11PA2
in
0.00
41
04/11
09:04914
1714 Otto.
weg INA]
In
0.00
41
04/11
09:20914
MM 0 No
Nag WA/
in
0.00
43
04/11
10 i 159K
OTKIR 160*- 111 TO
Ng PAI
Out
0.00
Mg 0902
Out
0.00
61
04/11
10:15911
OTIS, 11061131 TO
45
04/11
10133,11
OTHER 14141111 TO
Nag OAT
Out
0.00
CONFIDENTIAL
SDNY_GM_00344381
EFTA_002 17076
EFTA01316284
:::cingular
43 of 45
Baling Cycle Date:
Account NuMbet:
Data Detail (Continued)
Useg Name: MA RTIN GOLICK
tillt Oat SPAI-NA ITIOORC SIMUNW
ta t Ptiioci ii.d.) p-Peat.0-01PeaL.N-NT44
Call To •• -14.0.14,0& Col Temealed To Molult
TNT
1-PIT Owt-40.44ne treat a-Ailimaled CAI ROT: B-Dirril AT Cal COROT.
d-Dinetor, Arretanct Call. F-Call lovanlarg. fi-ITI" Gawp recut II-Oroup Slobrk to
K-Fu Call. M -Maid/ To Maul< Dreouni. N-OITATwork.0-Auloiropferl Call Credit
ll-Rom TIL liar. 5-Shari SlatuNE T-Thrt Wro Cialins. v -Vein Anweeti Ming.
II
Kern
Day
Wile
Tine
To/From
Type
44
01/11
10:34914
OTT, MOILS TO
C-Call Waditg. D -Dada CrelL
Maui Cals. I-Incemiag CYR
P-Priorty Toro &Tim Q•VAT2
%V -Nista.. NW Werkeedi
WKS/
Rale Rale
Fea- Ini
Mln
Code Pd
lure Out
Nog
MA2
Out
Total
Chine
0.00
0
04/11
10:3696
C MOLAR I4003114
My WM
In
0.00
46
04/11
10.3901
CINCOLAR Nal=
Not
W22
Out
0.00
40
MW
04/12
02,5191
CZTOUR 60623.2
Ian 1062
in
0.00
70
01/12
03.479
CI MOLAR 140412.1
Nag
NPA2
In
0.00
11
04/12
04:26014
CtilOOIAR TOTS
Nag 00
Out
0.00
72
IT
04/12
10 I TT
NT Other
Nag
/8162
Ze
0.40
73
04/12
1004044
TN other
mg ant
Zn
a.00
71
04/13
10:22PM
0T10R Nara
TO
Mg
ISPA2
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0.00
73
04/1)
1041191
anon 104ila
TO
NT
NPAZ
Out
0.00
74
04/13
11:0191
OTl4ill Me111 TO
Ng
MO
Out
0.00
7
'TI
04/14
01:2091
NM other
tog TM
Zn
0.00
70
04/14
06:03 API
CI
LAR NOS LS
Nog
11922
In
0.00
70
04/14
09:26A1
CIPCOLT licems
nag
WPAI
Out
0.00
60
04/14
11:2)All
Mm Other
Keg
MA]
In
0.00
61
Nen
04/1/
09,53914
1014 Other
Meg
7022
in
0.00
62
0017
09.5391 IIIIMIE
NTI4 Cotner
Rag
5391
in
0.00
63
04/17
10:522.6
OTial laert•
TO
Nag teat
Out
0.00
64
04/17
10:54All
OT10e TOIL/ TO
Mg IMO
Out
0.00
93
04/17
4:2191
NT Other
Nag
WA2
in
0.00
04
04/17
02:39PII
)T4 Otero
To
WM
In
0.00
67
04/17
03: )1PI4
Tint
Malta TO
Nag
41022
Out
0.00
04
04/17
034391
MTh 0 Tr
Nag
YOA2
In
0.00
09
04/17
03:3391
OTT* MOILS TO
Nog
IVA]
Out
0.00
90
04/17
03:2901
most NOBILII TO
Mg
44012
Out
0.00
91
Wed
04/19
0b1UM
NT Other
sag SIM
in
0.00
92
04/19
09:1991
Km Other
Nag
4/122
le
0.00
92
04/19
04 :1811
C31MOW 140elit
Nag
NPA2
in
0.00
94
04/19
04:169K
C114004JA 110•1614
nag
IllIk2
In
0.00
91
04/10
04:199
CINOTAA Nal=
Maa OA]
in
0.00
94
04/19
07,I4PN
CINOOLAR 10022.2
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0.00
9,
04/10
07 : ISPN
CZM00LAR I406 Li
Nag
11922
Out
0.00
96
04/19
07:109N
C414004.A* 140012.1
Meat
NMI
Out
0.00
99
04/19
011rOOPPI
NM Other
Mg MO
in
0.00
100
The
04/20
01:0•All
OTNili Will 1 LS TO
Nag
NPA2
Out
0.00
101
04/20
01 : LOPM
OTIS* 16:610.14 TO
Sig
/OA?
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0.00
102
04/20
01 IIIAN
IITI Other
Nag 022
in
0.00
103
04/20
01 :11AN
Onai NOintal TO
/4/9 trIA:
out
0.00
101
4/20
01: 12AM
OTT Melt/ TO
Wg
4/122
Out
0.00
101
01/20
01:1)iim
OTT TIM/
TO
1a0
NPA2
Oet
0.00
104
0400
01:16N4
OTT MOILS TO
Mg
NPA2
Out
0.00
10
04/30
10:41404
MS10ther
Ng
WA]
In
0.00
106
04/20
11,43034
TIM MOILS TO
Nag
411.62
Out
0.00
10*
04/30
04:119
NW 0t Tr
Nag 1092
In
0.00
110
04/30
10:149)4
NW Other
Mg
44122
Zn
0.00
III
rrl
04/31
0604001
OOMR $04111 TO
Mg MA]
Out
0.00
112
04/21
10,379
0114,14 TOILE TO
Nag
44122
Out
0.90
CONFIDENTIAL
SDNY_GM_00344382
EFTA_002 17077
EFTA01316285
II 111
cingular
44 0145
Billing Cycle Day
6
Account Number:
Date Detail (Continued)
ther Na, MARTIN COLICK
Rae Cat NPA1-NATTIOORCSallINW
Rat hriod (Pd.) P-Piat.0-Ottl1/441..N-NteAlt
Coll To *0 - lotroommool CA Tenn...lee To Mebtk
ream I-017 0,44o4 toe treat 4-Amomaltd Call Ken: It-Deed Asa Cal Compint.
&Domeier: Antimony Colt F-CollrorvanItme. uteri- mow onit it -Orme Mobilo it
A-Fax CALM-Mob& To )labile Docounk IY-OITO:tnvorli. 0 -Auto Dreetaml Coil Croat
It-Rom nub that. S-Short4 Mann; T-Throe Who Collin. t -Vont Monied !kiwis.
M
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Day
Dale
Time
TorFrom
Type
C- all waive. D-Dala Coll.
Mobile Cal.. l-Incomms Calk
0-Priority Accett Ratite, Q.V.VPM
%V -Mishit and Wesksoc/t
WKS/
Rate Rate
Fea- IN
Min
Code PO
lure Out
Moo
APA2
Out
Total
Charge
0.00
113
04/31
10 tS5An
-xvR mIS:14 TO
214
Oat
04/32
10142AM
o- MAR 1500:11 TO
No0
MPA2
Out
0.00
21$
Pon
0112)
02 r)SNI
OT
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:Lit TO
Meg
M9A2
Wt
0.00
214
O4 23
olitoril
7N OthOr
MSS
NAA2
In
0.00
212
*NI
04/24
02t220N
Cr NGOW 0001Lt
ag
1WA2
In
0.00
216
04/24
02 ,34rtt
C: MAR NCO LI
nag NVA2
In
0.00
219
Two
04/2%
01r2500
CINGOLAR NO131LI
Ne2 MPA2
In
0.00
120
04/23
01,24PN
OLAR N.MILA
nag
NPA2
Out
0.00
111
04/33
02:255n
cI WILAA x DAILA
Meg MIMI
In
0.00
SU1,404ak014‘,.4.
t
122
Itra
04/1)
01
Data - .nE to N/F Ire leaf Nlnd
re
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P
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0.01
1:1
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04/10
01'11PN Ditto 7flinsfo Njnlr.11enN lid
VA
NPA: P
Out
0.01
$Metre:d 2 itgi
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I of l
040
Parental Controls - Make your phone kid safe!
(Insular Parental Controls gives parents choice and control over the content children can
purchase (!Anoints. Mentor) and access (Content Filters) on Onside: deuces. These
Ellen can be set right from a child** phone by going k) 3•IF.dia Net • °Wormer MEAN Net •
Prellial Controls Tines no monthly charge to use Parents/ Controls. Standard usage
charges apply for the bnef Jun 11530 needed to sot the controls. For more info. visit
WNW .cmpuLai.conFmccband and select Parental Controls.
Wireless AMBER Alerts
Sign op to receive Wireless AMBER Alerts al nun' angular comfainbcrakits or by sending
tat message with up to 5 tip codes to the short code AMBER (e. send SUBSCRIBE 12245
to Own Aide 26237). Cuslomen capably of receiving text messages can wenn thew
geographically specified alerts. There is no chine to sign up or to receive AMBER alerts.
Noma] airtime charges will apply if yen place a call a response Co an AMBER alert menage.
One Time Checking Account Payment Authorisation Agreement (for use with kiosk payment):
atithinity Catania! Wireless to pay my bill by debiting any bank ac vet I can cancel
Nihon:anon by contacting an in-store sales punnet If my bank rejects a payment.
I may be charms' a return fee.
CONFIDENTIAL
S0NY_Gf.7_00344383
EFTA_002 17078
EFTA01316286
cingular
p
Looking for a groat job? Check out angular!
Gout pay. excelkni benefits. flout:4e lawn. tint and pen Dtae nimble.
Visit Cingulat cont. click on Calfert. and apply online. EOE nAt %Mb WV
Pent
45 of a3
Sting Cycle Dale:
Account Number:
CONFIDENTIAL
SDNY_GM_00344384
EFTA_002 17079
EFTA01316287
cingular
y
1034
Billkig Cycle Date:
03/01/08 • 03/29/08
Account Number:
How To Contact Us:
•
or 61 I from your u ireless phone
• Ful L.ilof
Hearing Customers (ITY/TDD)
I -
Wireless Number with Rollover
Previous Balance
Payments Posted
Adjustments to Previous Balance
PAST DUE BALANCE
246.89
Payable Immediately
Monthly Service Charges
Usage Charges
CredltslAdjustmentslOther Charges
Government Fees and Taxes
TOTAL CURRENT CHARGES
Due Apr 20, 2008
Late lees assessed after Apr 20
336.74
0.00
-89.85
69.98
99.22
1.81
31.12
202.13
Total Amount Due $449.02
'''This Bill Includes A Past Duo Balance—
If payment has already been made. thank you. phrase disregard. If not. payment must be made
iiiimednild) Please send yiatil payment. including current charger. in the enclosed cinch,
You may also pay 24 henna day, by major credit card or electronic check at I.
or um" angular com. If your savour is suspended, a reconnection fee mill apply.. If you
hare questions regarding your account. contact us at I
PO BOX 772349 - (*A)
OCAL4. FL 34477-2349
Wan, °0LIO(
Return the portion below with payment
to Cingular Wireless only.
Account Number:
Total Amount Due:
$449.02
Amount Paid:
• Phan do -s.& camerpolukaalOrkP0WIIL
Please Make Cheek Payable To:
Cingular Wireless
P.O. Box 31488
Tampa. FL 33631-3488
03006091813400102006032800000044902408
CONFIDENTIAL
SDNY_GM_00344385
EFTA_002 17080
EFTA01316288
cingular
General Information
P 40 0:
Billing Cycle Date
Account Number:
• Twins The past due amount is doe immediately tale payment charges of 1 5.. may be
applied to any unpaid balasce as of your next baling dale, When you send us a
check as payment, you authorize us to clear your chock electronically. Elonronic
molests may clew hue *ante day we receive maymerit Returned checks or other
negotiable iniclninirstii may be represented elwtrortiwdly and may result Ili the
maximum iiroeenimp charge allowed by law
Notations male on checks of accompanying materials will not secure your nghts.
• The 'Recuni ng Monthly Charges' can be billed in advance or auras bawd on
selected services l'sage and loll charges are billed in anrats Certain usaµe
and 641 chantey may ;sprat more than one mouth in anaam. Prorated monthly
ehages may apply for new rciviixi or changes to existing services dun ng a
Inlling immod 'Blew will appear in the Monthly Service Charges sections of the
lull
• Rene do not enclose correspondence with your payment tot we cannot guarantee
recap? Address ell conwponderae to the nalowing
Wireless,
PO BOX 7721•49 - (NBA). OCALA. FL 5-1477.2510
• Calls to ow Netnews Service Centers nay be n ,,,,, itmed to empire high quality
service to our customers.
• QueetiOns On accessibility by Mine with Sabana.:
• Cingular Wheless Tax ID N 81.1659970/ Cingulat Wireless DONS a 003548019
2 of 31
Auto Pay AulhOnzstion Agreement • For use only with Auto Pay phone enrollment
If I enroll. I eUthOliZe (Angular Winker to pay my bill monthly by &Leung my
bank account I can cancel anthonzation
• notifying Ong 'der at
ww cingular amt, by calling I.
or by dialing °I I nom my at reins
phone If my bank meet/ a payment, I may be charged a return tee
Row To Pay
Checking as
savings account parent*,
check cards, credit card* are accepted.
Payments nade with a representative lay be ebb)eet to a service fee.
Kate: :tare is no fee for choosing any of the following pension' ctannels,
Pay using your vireleec phone for free
- Dial •leAS (.7291. then hit send.
Make a one tine prowent following the instruction(' provided.
Pay using any landline phone - Dial a
- Inter your viceless weber and billing
ZIP Code and follow the Prompts
Pay Online
- Go to itvii.cinGUlar.coca
- linter your wireless phone nunber and password in the 'Manage Hy Account' newton. then click •Lieein.
OR
select •My Account • fro
the menu bar and enter your wireless manor and password.
-
Set up AutoPay (roe 'Hy Bill'
or 'My Payments' within qty Account'.
-
Sign up in 'Hy Bill'
to receive your moles.
bill
online at no additional charge.
Pay by Mall
Meal your seanittrico stub and a check or money order in the envelope provided.
It nay take up to
naffs for the payment to post.
CGT Vietitrea0 OM",
CONFIDENTIAL
SDNY_GM_00344386
EFTA_00217081
EFTA01316289
cingular
wr
3 of 34
Billing Cycle Date:
03101106.03120/06
Account Number:
Prior Activity
Previous Balance
Adjustments to Previous Balance
tyro' U ni ITY USER TAX ADJUSTMENT
CREDIT FOR LOCAL MAMIE
FED UNIVERSAL SVC CHARGE ADJUSTMENT
FEDERAL EXCISE TAX
STATE TELE SALES TAX ADJUSTMENT
Account Charges
Credos, Adjustments & Other Charges
I .s. l'n,intiti F..
ACCOUNT CREDITS, AILICSTMENTS & ()Tit ER CHARGES
33.70
Government Fees and Taxes
FTT)FRAI. Mist TAX
0.11
ACCOUNT (X)Ylf RNLIENT FEES t ND TAXES
10.11
Wireless Line Summary For:
User Nome: MA RIIN COI. ICK
Monthly Service Charges
Period
Monthly
Charge
Total
Charge
Rale Plan
Damn Rae Plan
NATP95O€UMMLNW
01.110.0E2S
59. 9 9
59.99
Tatham
BASIC VOICEMAILNC
CALL FORWARDING NC
CALL MARINO tar
CALLER ID WC
DATA VOLUME DETAILED RULING
DETAILED BILLINCOCC
MULTD4EDIA PAY PER CAE
THREE PARTY CALL NC
WIU.S0 moon ORS PAY PER USE
Oats Senses
'900 ANYTIME MEM
02/23.03/21
0.00
0.00
fANTramE set ROLLOVER
WM-03M
0.00
0.00
/EXPANDED NIL ROAMOSVC
Mt -03=
0.00
0.00
rielaRNI AUSTRALIA SIA9
ILLS.0:02.
0.00
0.00
METTILM MEXICAN S.19
01,24.03/21
0.00
0.00
dtrILILM PREMIUM3319
PLID03,21
0.00
0.00
rtillaNI W.EUR SL.19
ilire03,211
0.00
0.00
.ISTLRNIF Ett ASTA Si en
MITS-03411
0.00
0.00
MOLOLMIDE/Alit S149
tommets
0.00
0.00
IMPILRMSC ANWAR 11.99
0::003.28
0.00
0.00
CONFIDENTIAL
SONY_GM_00344387
EFTA_00217082
EFTA01316290
II!11I
cingular
4 of 34
Billing Cycle Date
03/01/06 • 03/28106
Account Numboi:
Wireless Line Summary For (Continued):
Uwe Name: NIA REIN GOLICK
acAllerc GAITLAM
'UNLIMITED EiMANDED149M-NrC
illNLIMITED NIGHT A WEEKEND mu
CISTGULAA NATIONWIDE TOLL FREE
FL ROAM WRII HOME
OFF.NETWOIUC ROAM
•24:41348
Illiin-03.73
92128
/.8
02,23.03.28
eV2S4Mati
01.71.03.28
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
WIrtilm Dale
TEXT MESSAGING 1010
0125.0324
9.99
9.99
TOTAL NK1NTIILY SERVICE( ILA ROES
$69.98
Usage Charges
1St< Usage Mat Dr0•1•1
TOTAL USAGE CHARGES
$99.22
Credits, Adjustments & Other Charges
INSTAI [MEW • CREDIT
!ED UNIVERSAL SVC CHARGE
REGULATORY COST RECOVERY CHARGE
TOTAL CREDITS, AMILISTMENTS it OTliEk CI IAIO:lits
94 89
Government Foos and Taxes
MDERM. EXCISE TAX
STATE COMMUNICATION9 TAX
LOCAL COMMUNICATIONS TAX
911 MoNTI (I 'I
tot AL GOV IGOINIY.N I VEEN end I AXES
$31 01
TOTAL AMOUNT DUE
$198 32
Usage Charge Details
ULG Nana: \LA IIT IN COL ICK
Summar, or
Usage Charges
Minutes
Included
In Plan
Minutes
Used
Billed
Billed
Minutes
Rate
Total
Charge
NATP900RUMMUNW
peg
900
1148
240
0.40
99.20
;UNLIMITED EXPANDED M2M-N
176
0.00
'UNLIMITED MGM' &WEEKEN
734
0.00
Long Distance
noreni.,
en Ca niceli
0.00
Roaming
Ste call Orcail,
0.00
CONFIDENTIAL
SDNYG(.1_00344388
EFTA_00217083
EFTA01316291
;;;cingular
wa
Rage:
5 Of 34
Billing Cycle Dale:
03101106.0312&06
Account NUMIM:
Usage Charge Details (Continued)
Um Sac
MA RIJN (COLICK
Sublalal
$99.20.:
Summary Or
Wireless Data
Meg/KB/Min
Included
In Plan
Meg/KB,
Billed
Min Used Meg:KB/Min
Billed
Rale
Taal
Charge
Text Messaging
0.00
0.00
0.00
0.00
0.00
0.00
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• CMORLAR MOBILE TO MURRY Mae
• Mill Oa Soma
- OTC( MOBILE TO MOBILE Mayans
Witte MINT
AIRS PAY Mt USE
Perk
Milne'
50 .02
.
TOTAL USAGE CHARGES • • •
$99.22
Summary of Rollover Minutes
User Name: MARTIN COLICK
Puna Rellom Banc
Rolla aunt
Erad (*)
Clumria Rollover Bace
rh Ursa Pada Mama Eska AIM II Bella Pada
0
Call Detail
User Name: MARTIN COLICK
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02/27
011391,1
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CONFIDENTIAL
SONY_GM_00344389
EFTA_00217084
EFTA01316292
DIEM
7 cingular
Papa:
Billing Cycle Dalt:
Account MuMSC
6 Of 34
Call Detail (Continued)
I ,Lto Nanse: MARLIN IN)LICK
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Time
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6
02/26
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CONFIDENTIAL
SDNY_GM_00344390
EFTA_002 17085
EFTA01316293
cingular
sal
FRP:
Tor 34
Ogling Cycle Dale:
MEW
Account Number:
Call Detail (Continued)
U444 Name: %Li ICT IN GOLICK
Call l threton(CL 4 All -Awns BR -112:thel.
W - Florith At4s. FM- Pa Alyas. Pita
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k -Rao sha Wes. 3-Sern4Seteto: T-lers
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49
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2
CONFIDENTIAL
SDNY_GM_00344391
EFTA_002 17086
EFTA01316294
:;:cingular
Billing Cycle Dalt:
Account NuMSC
8 of 34
Call Detail (Continued)
Usti NAIntl NIA RIJN GOI.ICK
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Number
Itarn Day Date
Time
CL
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Call To
90
03/05
Oi i 14 Ill
MI
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03/04
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91
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94
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03/05
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0.00
99
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11:20PM
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0.00
100
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114
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01/07
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III
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I
0.00
CONFIDENTIAL
SDNY_CM_00344392
EFTA_002 17087
EFTA01316295
% cingular
Redo:
I cd 34
Ming Cycle Dale:
0310110$ . 03128/06
Account Number:
Call Detail (Continued)
ILAI NAM!: %Li RIJN (
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Number
Nem Day Date
Time
CL
Called
Call To
1)3
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03/01 01314114
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03/07
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03/07
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01/07
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CONFIDENTIAL
SDNY_GM_00344393
EFTA 00217081
EFTA01316296
1111111
:a. cingular
104:431
Oiling Cycle Dale:
03101/06 - 0328106
Account Rumba:
Call Detail (Continued)
rate Name: %Li RT1N GOLICK
Cull I ocmon(CL 1 All -Awns. BR -Minot MI-Bushnell. CH-althea
CL-alrtaom.
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CONFIDENTIAL
SDNY_GM_00344394
EFTA_002 17089
EFTA01316297
:::cingular
11 of 34
Ming Cycle Dale:
Esse
ACCOUld
-
Call Detail (Continued)
L 'w9 NAIR: NIA KILN GOLICK
Call 1 oadron(CL 1 AU -Mmill4. II.R -Muth. MI-B445090. CH-Clmollied. (.1.4.10•1010.5.
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CONFIDENTIAL
SDNY_GM_00344395
EFTA_002
17090
EFTA01316298
11 11111
cingular
Billing Cycle DM*:
Account Numbs:
12 of 34
NNW
Call Detail (Continued)
l ,..49 Na1119: %LOCI IN GOI.ICK
Call I octan(C) ) AU-Mania PA-13nac4.811-Budinell CH-Claillgal
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Call To: ••- loniernsal Call Tdaniadad To Mobile
hamar 1-P1T Oatio.One on.
a-Amanda Call Relem: B-Daml
il-Direaory A..i0em Oa P- CollEoraardiet. it- ITP atop loot
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k-Aomal nib Banc S-Slane Menem T-Tbnc Wiry Canino.
Number
NOM Day
Date
Time
CL
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230
03/09
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MI
(1.-Clevaaos.
CV - Minesvile..IX- Jaclameilli.
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and Weekcods
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03/10 01: 139/1
MT
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MAR
1
0.00
CONFIDENTIAL
SDNY_GM_00344396
EFTA 00217091
EFTA01316299
2 cingular
wI
POP:
13001
Nang Cycle Date:
nor
ACCOUll
M
NUMI:
Call Detail (Continued)
11/4 Name: NIA RIJN GOLICK
(VII 1 owthon(CL ) AU-Awns. RR -Mimi Illi-Buduvli.CH-Cbiolhed.CL-Cfratoms.
)11- Flonis Idt)9411- Fadtklyas.41/-Farl Plan. CW- Fort Was.
LB-IA-cows. MI-Miani. MA-Maria
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I/S-Ptosivola. 29-1741 SI Joe. SD-Si•Deolia. SA-Swv/o14 Tlf-Tidlibassee.TA-Tapt
LK-Likthed.TY-Thoioswilk.SB-Stbling
Rao Caw. IWPA2414.A17900417.111110W
Rao Pwied (Pd.) P-Peak. 0 - C4T Ptak. N-Niwka.
Call To: ••- hicautimal CA Tatowaled To Mobil/
Tem.
I-FIT 04t-494194 twat. 0-Avoinved Call Ran:
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S - 10.4 Cat M- Motat To Made ThatCcot N- OH.71wworlt CO
ft- Pon via Hoyt S - 94.44011w141: T - Tbret Ww/ (100,04
Number
Rem Day
Date
Time
CL
Called
300
0)/10
01 t54111
MI
OV - 0aimovilt.17:- /e/174/711/.
0C
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H- Qa
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and Weektoods
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LD
Total
are Charge
DA
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II
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301
03/10
02.03114
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303
03/10
02:191.11
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03/10
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03/10
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310
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SDNY_GM_00344397
EFTA_002 17092
EFTA01316300
IIIII
:;:cingular
Rarer
14 of 34
Baling Cycle Dale:
03/01106 .03(28106
Account Rumba:
Call Detail (Continued)
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CONFIDENTIAL
SDNY_GM_00344398
EFTA_002 17093
EFTA01316301
cingular
p
Paw
16 of al
S lang Cycle Dale:
03101/06 - 03/28106
Account Number:
Call Detail (Continued)
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SONY_GM_00344399
EFrA_002 17094
EFTA01316302
II III
cingular
Billing Cycle Date
Account Number:
160134
NMII
6
Call Detail (Continued)
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CONFIDENTIAL
SDNY_GM_00344400
EFrA_002 17095
EFTA01316303
cingular
Rage:
17001
Sang Cycle Date:
Mir
Account Number:
Call Detail (Continued)
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Time
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CONFIDENTIAL
SDNY_GM_00344401
EFTA_002
17096
EFTA01316304
cingular
Billing Cycle Date
Account Numbac
113 of 34
Call Detail (Continued)
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CONFIDENTIAL
SONY_GM_00344402
EFrA_002 17097
EFTA01316305
cingular
Parr.:
19(431
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03/O1/06 -03128/06
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Call Detail (Continued)
USTI NalSC NIA RIJN GOLICIC
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CONFIDENTIAL
SDNY_GM_00344403
EFTA 00217095
EFTA01316306
II I II
::cingular
20 of 34
Billing Cycle Date:
03101106 .03/28'06
Account Number:
Call Detail (Continued)
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CONFIDENTIAL
SDNY_GM_00344404
EFTA_002 17099
EFTA01316307
cingular
p
21 of 31
Accoun tycle
DM:
Ao
t NuIllb•I:
Call Detail (Continued)
2,441NalISC NIARTIN COLICK
Call I ontiotat 3 AU-Malt
RR -Brio*
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LII-Lenborg, MI-Miami. MA-Mari/ma MB-Mtiboarae.
leS-Peosmokt. P)-Pa SI Joe. SD-SmtDealua
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Call Tqs: n - Wm /63W CA Temiseled To
Fran
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d-Directory Anatomic. Call: F- Callkowatar.
.1- 04.4 Colt M - )dotalle To labikOn(40062.4011.224100rit
ll - Roma mint Home. S- Share4 NSW: T - Tket
Rem Day Mite
Time
CL
04
0)/22
04.44,14
am
all-Budinell.
Flan. PW- WI
MX
SA -Sanaa. 111-Tidlibusee.
Mobile
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Number
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Wthom CV - 04ersville..IX- Jacktoardh.
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TA-Tapt
B-Dired Ant Call
(vat H - OVA Mobile
0 - Aulo Mowed Coll
v- Voint Activated
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m PAW FL
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VII- Velo
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WM
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CONFIDENTIAL
SDNY_Ght00.144405
EFTA_00217100
EFTA01316308
cingular
Billing Cycle Date
Account NUMgel:
22 of 34
6
Call Detail (Continued)
8,847 Na1119: MARTIN COLICK
Call I ocrthon(CL I AU -Meals. BR-geoid. MO-Busbnell. CH -Omani. CI. -Clottwas.
414-Roriit Kns.f/A-Fati Ryas. FP-Tod Fiend. INV-Fan Wain.. CV -Cantrolk.
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d -Directory Anatown Coil: 3-0ill Fotwardono. g-FFT (imp evict H-Grotw Mobile
X-164 Cat M- Robile To Mobile Uncoma N- ORN4morkt 0-Auto Droned Call
It-Posta xillt Bane. S-Sitted Minn: T-Tbon Wm Calling: v-Toint Attividid
Number
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Date
Time
CL
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Can To
474
0)/26 02,23n4
no
w PALM FL
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CONFIDENTIAL
SDNY_GM_00344406
EFTA_00217101
EFTA01316309
cingular
p
ROWE
23(431
Baling Cycle Dlt0:
Account NunlIMI:
Call Detail (Continued)
Twi Name: MARTIN COLICK
(LI 1 onto:RC? 2 All -AvnlIABR-lailsol MI-Bushnell. CH-Cbaled. CL-Clralaos.
)7:-Floriii Kap. Al-FRI Myen. P-Foit Piave. PW-Fan Wthc4LOV-Oiersville..11:-Jwcktoralle.
LB -1.enbort 111-Mid. MA-Marina 11B-Mtiboorse. MX-Memo Beck. 0C-06•12.
115-Ptottookt. PI-Foil SI Joe. SD-5/•Dram. SA-)anti
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11.6/• Cat NPA.toRATIOORTNI11111W
Me Pitied (Pd.) F-Peak.0-041 Ptak. N-Nidate
Call To: n - Istenulimad CA Tatonaled To Mobil/
Yeast- I -FIT Oetioalue tn.. A-Amotnatd Coll Amon% B-DirRI Ant Caill
1-Directory Assialact Call: I -Coll Foriardies; ft-Err Om. evict H-Group Mobile
X-fax Calk 11-3debilk To Mobile lhaccont( 71-0ff.16mworkz0-Aulo Denspid Coll
k-sac xiilt How-. S-Slow54Maasies:1, 11tet We, Calling. ?Woke Attivaled
Number
Item Day
Date
Time
CL
Called
Call To
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0)/25 071372N
111
71141.1111 FL
DO
OR
1'B
Caplet. C
to 11/1711/
Cr/At P- Pnorsy
Dales: W-Niglas
Rale
RIM Code
x/PA2
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721
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03/37
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CONFIDENTIAL
SDNY_GP.I_00344407
EFTA_00217102
EFTA01316310
1111(1l
xcingular
24 of 34
Ming Cycle Dale:
03/01106 - 03(28/06
Account Rumba:
Call Detail (Continued)
2,..4$ Nalne: %LORIN 0()I.ICK
Call I outioi(eL1 AU-Munk. RR -Smoot Illt -Bushnell. CH-Ctillhed. CL-Clromaaa.
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LB -Let-guru MI-Mid. MA-Marina MB -Malboarae. M X-Metko Bncb. 0C-04414.
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tau Code WPA:a11.A11400RUMNWNW
R.I. Paned (Pd.) P-Ptak.0-CIT Peak. N -Nislas
Call To: v.- Ittunitamial eat Tainiaaled To Mobile
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il-Dirattory Assistance (WI: I-Call Tocuardist. 9 -rrr Gawp wait H-Groaqi /dobile
K- Fax Call M- Moble To Mobil* Doccout N- OD.Nuworltz 0 -Auto Mowed Call
It-Roan wet Host S-Slund Miriam T-Tlitea Way Calling: v-Voice Activated
Nurnbtr
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Date
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CL
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751
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and Weektuda
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03/37
0329911
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03/3?
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03/37 04:04/0
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0.00
763
03/3? 10:43ni
TM
iroCOW Ct.
1012
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0.00
764
01/17
10:12144
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0.00
765
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11,24911
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440 SI CL.
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0.00
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02/2? 11:32ni
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0.00
767
0)/17 II 4110
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766
03/37 11:67x1
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0.00
769 Tao
03/34 11,01W
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3
1013
VW
0.00
790
03/24 09:07M
TI
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WW2
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0.40
0.40
791
0)/36 10:41M
TN
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1012
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03/13 10:54•14
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03/34 11:30N4
In
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03/24 11:42M
TM
w PALM IL
1
IMO
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7.30
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03/34 12:01/0
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3431347
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140
1.30
PM
0.00
003
03/36 13:5210
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WWII IL
1012
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3.30
3.20
CONFIDENTIAL
SDNY_GM_00344408
EFTA_00217 103
EFTA01316311
:;:cingular
Rage:
2S of 31
Ogling Cycle Dale:
03/01/06 03/20/06
Account Number:
Call Detail (Continued)
Us41 NNW.: %ISATIS 44()LICK
Call I ottion(CL 2 AU-Swat BR -Minot BU-Bushnell. CH-Callback CL-Clernaos.
)14-1loolt Stat./SA-kW Nyco. P-Fiet Piave. PH-kW WtiC44.0V-Ginereillc..IX-Incktotollt.
LB-Leaden. MI-Mid.NIA-Marinana SIB-Mt-Howse. MX-Menke Bode 0C-Cuala.
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Pat Cat NPAZ=NATIOORU/aleNW
Rao Pitied Otd.1 P-Ptok.0-OtT Ptak. N-Niklso
Call To: ••- hicaudamol CA Tomiwaltal To Mobik
Peanut I -PIT Oatwo-One tweak a-Antantiol Call Room R-Dircl AM Cal
d-Direaory Assistance Call: 1-Coll Ewecardias. a-PTVGroup neat H-Gronp Mobile
IC-Fu Colt M- Motolle To Mobile Thoccout N- ON•Noveort 0-Auto Dropped Coll
k-Roan wilt Howe. S-Sliotol Mimeo: T-Tatst Way Callow v-Voice ACtivaled
Number
Ram Day Dale
Time
CL
Called
Call To
$04
03/26 01•0614.
TX
K PAW et
DO-Daylorat.
OR
VII
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lo MOWS
Coda P-Pnorsy
D41(iO4L W- NisMt
Rale
NM Code
t•PA2
FL -Itlaeltr.
LC-Lalt Cm.
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and Wallow&
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LD
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DA
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•
0.40
0.40
401
03/16 0144114
tail
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IIIA2
10
0.40
0.60
$04
02/26 01:4312i
TM
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P442
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1.40
1.40
40)
03/26 01 i S2PM
TX
• PAM PL
lint
R
0.40
0.40
106
03/26
04113414
TI
NIWI
FL
ITIA2
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0.00
$09
03/16 05,0101
TN
WAIN TL
/4•42
•
1.40
1.40
$10
03/34 06:2999i
Ts
ito.9:644 CL
FPS
IR
0.40
0.40
$12
03/26 05:3191I
N
4 PAW FL
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0.00
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03/24 0503014
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1 nr0I41 CL
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611
03/11 04:42414
ni
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00
014
03/21 04:1)0
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w POW IL
1
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9.20
9.20
416
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03/11 06 : 92N1
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terA2
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0.40
0.40
616
03/26 0):4)01
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OA:
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0.40
0.40
619
03/21 06:2601
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.L AM FL
OA2
4
0.60
0.60
420
03/20 091464/I
VI
mCONI CL
/442
VW
0.00
1121
03/36 11,13/14
TO
N PAW FL
/0A2
VI
0.00
$21
0)/16 11,17114
70
IsCOIII CL
OA}
1114
0.00
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atm
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I 02013
DM
its
GOO Ale
Roaming Call Detail
User Name: MA Ft Ills GOIACK
Riot
Rwt
Call
Teary
d-Dat000
K-Fax
44-Itont,
Ain
Clrargm
Cat NPAZ-NATIHOORUMMUNW
Pitied (Pd.) Pal...A.42- 0H Peal.. 2,: - S.01 I
To: n - betaanoaal Cal Tonnewed Te Metal.
1-PTT OwttlotOne cent a-Aolondstl Cell Ram, D-Direal
Astitatoct Call. F-Coll Fonorhow. 4-PTT Om* twat
Call. M-Itlebdt To alobele Oilcans N-014-Nowork:41-Toto
welt Moot. S-Shwttl Moos s Yellen Way Wilt. v-Toire
Number
Day Die
li me
COS
Cali To
NM
Incurred While Roaming in TALLAHASSEE (PCS),
Hoe 02/27
0613311I
w PAW IL
Aart Cal Coopkte. C-CWI Widow D-Da Call.
H-Oroup Manly co Mckalt Cant. I-Inconiag Calk
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Samoa Didawc W-Nohit and We.kcnS
Rale
Fee.
Airtime
LO
bill
cote
tie
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China
Tax
F
OAF
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0.00
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0.00
02/14 09:05.4.6
u PALM TI.
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0.00
02/26 10 i 00AN
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0.00
02/26 10:02M
If PAW FL
OAS
0.00
02/26
01L/I
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Mal
0.00
MO
0.00
02/ill 06•519/I
IS PAW Pl.
CONFIDENTIAL
SDNY_GM_00344409
EFTA_00217 104
EFTA01316312
IIIFlI
cingular
26 of 34
Billing Cycle Date
03/01/06 • 03/28106
Account Numb..:
Roaming Call Detail (Continued)
Miliand.24
t!..ei Nalne: %Li RTIN GOLICK
ewe Cale NPAI-NATIWOORUSIMUNW
Rite Pined (PO. P-Poit.0-00Pte.N-Nidn
Coll To: . 7 - lolmiliosolfol Tennsale4 To Mabsk
YeatWe- I-FIT Ostio•one eves 4-Aownled Oil Roam: 11-Throd
d-Dirma) Anilines (1•14 F-Calltorvortlaw. /Herr (keep .vat II
L-Fax Cat M-Mobie To /labile I1.4.941. 71-011.Ninmork. 0-Awo
k-Rom with Hee. 8-5Ww4 bliwo: T-Ttun Ww1- CmIlins. v-‘41.4
Number
*ern Day DM*
Dine
Called
Call To
Min
•
02/24
00t53111
11 PALM W.
Am Call Cowin.: e -call %valet:. 11-Dap ea
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lure
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9
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10
02/24 09.114
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0]/]4
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11
02/24
09,711W
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WW2
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14,42
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07/01 09:43M
14
0)/01 10 ilt3J1
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0.00
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0.00
15
03/01
ICW
AN
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14
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01:171111
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0.00
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0)/01 *MOM
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03/01 00•11,11
14
03/01 10300411
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141,4
0.00
30
Of/01 10:12,11
V PAU. Pl.
Ai
0.00
21
02/01
20:22141
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0.00
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TM
01/02 11 31lia
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07/02 11:51W
V PAW Pl.
1WA2
0.00
24
0)/02 12:{14
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WW2
0.00
IS
0)/02 03,32
cans.
IL
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MPA2
WA]
0.00
0.00
24
03/02 0) Sillt
1/
03/03
04:10•11
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0.00
24
03/02 05,044
?MALT W.
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0.00
19
0)/02
05.11,12
V PAW il.
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0.00
30
03/02 043091
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07/03 02:1011
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iwits:w.:
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00:33A11
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35
0)/04
093494.11
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0.00
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0)/04 11:33a1
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03 04
12132,11
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0.00
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03/22
03:14191
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' 42
03/11 05.344
in ACKSX)NVI ILL,
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F I.
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0.00
43
03/11 05,491101
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0.00
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04/21 07,10W
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0.00
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0)/11 01.594
a PALM 11.
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0.00
44
03/11 00.43,11
x PALM It
10112
0.00
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03/11 09:44991
a PAM W.
10117
0.00
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03/12
02004.11
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02/12 01,314
il PALM It
10.12
0.00
50
03/22
07 ISIS.
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WW2
0.00
Charges trimmed Mule ItOanung in TA I.LA HASSEE (PCS I. F
>'•e-)at etr , )
CONFIDENTIAL
SONY_GM_00344410
EFTA_00217105
EFTA01316313
:<cingular
2? of31
Rang Dyck, Dale:
Mir
Recount Number:
Roaming Call Detail (Continued)
UM. Nallat: MARTIN GOI.WN
Rd. Cod? NPAI-NNIPSOORC SIMUN1A'
Mr (add (Pd.) P-Pea.0-011 Pea. N-Niats
Ca To: •••• - lolconacmal Ca Tamale(' To Mob( k
Prato. I-PTT cmo-loano over. a-Amomalod Call Ram; B-Date(
d-Dureloo Amassocs Car i -Coll Forvaatto. ?ATV <amp coca ll- aoup
K-Fu Coll, M-1.1obic To Mail( Doomed. N-OITNeivrork. 0 -Auk(
R-Rom ma Mao S-Slettd Mato T-Thro( W.0 Calling. ( - ToOo
Number
ran
Day
Dale
lime
Called
Call To
NM
51
03/12
10,071.11
II PALM et
Ac,ICallComplot. C-Call Rada?. 0-Dala Ca
Labile to Slotok tab. I-Incaals 1St
Mowed Call Coat P. Platy Ant.. Smice; Q-VATK
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Mal
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0.00
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.
12
10(19114
ii PRIM FL
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....11 ......
11MIIIMII
03
33
0)/12 10.1911
M PALM FL
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0.00
54
03/12
10(29114
V PAW IL
10/A2
0.00
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03/12 10•f11
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0.00
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03/13 07( COM
PALM FL
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0.00
57
0)/1)
09 i 57AM
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WW2
0.00
56
02/13
10:50AM
V PALM VL
Mai
0.00
59
03/13
05(03111
PAU. FL
IIPA2
0.00
40
0)/13
OS: 07$11
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0.00
PI
03/13
05.12011
FTLAVI> FL
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0.00
62
03/13 09:021
PALM FL
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0.00
42
07/13
09:03111 MM."
o PAW et
MAl
0.00
41
0)/13 09.00111
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Mal
0.00
13
03/13 101031
e
0, PALM FL
1001
0.00
44
03/13 10: 56M1
x PALM Pt
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0.00
67
Tun
0)/14 10: 541.11
M PALM Pi.
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0.00
66
03/14 11 ( Otal
V PALM Fi
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0.00
69
03/14 12:311
WORT FL
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0.00
10
0)/14
12(32MA
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0.00
71
03/14
12:33114
II P.M FL
VtA2
0.00
71
03/14 12.641
M PALM FL
Rai
0.00
73
0)/14
01 ( 19071
M PALM FL
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0.00
71
03/14
01,31014
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0.00
7%
03/14
01440.14
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0.00
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03/14
01(4111I
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0.00
77
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01 i 55114
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76
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07 ( 04Pli
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60
03/14
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0.00
61
03/14 07(4Sal
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63
03/14 07:331
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0.00
63
0)/14
06:31111
V PAW FL
le 2
0.00
61
0)/14 09:341
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0.00
65
03/14 10:031
V PALM PL
MPA2
0.00
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03/1S 10( Stal
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0.00
67
03/15 11:42AM
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0.00
66
03/15 06:001
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0.00
69
03/IS 06 : 03P9i
it PALM FL
Mal
0.00
90
03/15 00:201
if PALM FL
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0.00
91
03/1S 06:10,14
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0.00
92
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03/15 06:271
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02/13 09(00111
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94
03/15
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97
03/15 09:511
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0.00
CONFIDENTIAL
SDNY_GM_00344411
EFTA_00217
106
EFTA01316314
II III
cingular
Billing Cycle Date
Account Number:
28 of 34
6
Roaming Call Detail (Continued)
Uwe Neese: %Li RIJN GOLICK
tee Car NPA2-NAMOORUNLMONW
bee Pined IP+1.311-Ptak.0-091Peak.11-/iisiti
Oil To: 99 - Intindasaal Cal /manned To Node
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d -Dna:3n A...dna Call,. -Call Fonowtlan. g-ICT Gasp conga H
K.+Fax CA NI- 1.1/61. To llobtle Manual. 11-011Tlannok OTAubt
W-Rom will /lent. 5-Sinat4 Al.d• i. T-Thre. W, Nabs: v-Vekr
Number
Ran Day Dale
Time
Called
Call To
Min
96
03/1S
10:13911
PORT 11 rt.
Ant Callenimplett. C-C911Iffilillt. D -Dan C.D.
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ThafInd Cull runt P-PnnlY Any° Solna+ Q- V4VPS:
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Rale
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LD
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tire
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0.00
99
03/15
11,12111
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0.00
100 Thu
0)/14 11 s 44AN
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0.00
101
03/14 11:5301
V PALM 11
10A2
0.00
102
03/14
12:1011
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10*2
0.00
101
03/14
12:30111
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0.00
101
0) 14
01:43991
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0.00
101
03/14
ea , atm
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0.00
104
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04+109.1
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16/A2
0.00
101
0)/24
04:14/1.1
V PALM Pl..
mAi
0.00
106
0)/14
04:19111
MIAMI F1
NtA2
0.00
109
0)/14
04+27111
JACNSO Pit
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0.00
110
03/14
04:451.91
V PAW PI
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0.00
111
0)/14
04.50191
M PALM FL
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0.00
111
0)/14
04‘096/1
V PAM P1
ICIA2
0.00
111 Pet
0)/17
09:49AN
V PALM In.
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0.00
114
0)/17 09:1904
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0.00
21$
0)/1?
011:49931
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0.00
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03/27
09:5041
w Palm PI
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0.00
127
0)/17
09:52AM
SI PAM In.
NI.A2
0.00
116
03/17
10:47611
V PAW r1.
10A2
0.00
119
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0.00
120
0)/17
20:46AM
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0.00
121
03/17
10+5304
V PAW Pl.
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0.00
122
03/17
11:05/.14
V PAIN Pl.
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0.00
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03/17
02:14191
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0.00
121
03/1? 01:211
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03/17
02.319Il
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121
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03/17
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110.12
0.00
126
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02:19•14
to PALM PI,
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0.00
129
0)/17
02.43114
V PAW PI
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0.00
130
0)/17
03.52111
a PALM Pl.
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0.00
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03:59/11
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0.00
122
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05.451/1
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0.00
111
0)/17
01:11111
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0.00
124
0)/17
01:39PW
VflO la FL
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0.00
135
03/17
07:4310
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NPA2
0.00
1)4
03/17
06:01911
JACI:80 Pt.
10A1
0.00
JAC1.90 P1.
Ill
0)/17 09:359
NPA2
0.00
1311
03/17
0911511/1
Cilail PI
NVA2
0.90
139
0)/27 09:259
it PAW FL
NPAI
0.00
140
03/17
09:441111
Vilt0 0 Pl.
iltA2
0.00
241
0)/17
09.54PM
V820 0 PI
MA:
0.00
141
0)/17
10+1)111
6 PAW PI
IIVA2
0.00
141
0)/17
10+141131
MO 0 Pit
IIPA2
0.00
M>A2
0.00
144
0)/1/
10:18111
V PAW P1
CONFIDENTIAL
SDNY_GM_00344412
EFTA_00217 107
EFTA01316315
cingular
Rage:
31
Milling Cycler Dale:
29 of
Mt
Recount Number:
Roaming Call Detail (Continued)
U•41 Nabs MA ITTIN (20I.WK
Rids Cade NPAZ-NNITTOORII SLUMP?
Ras hriod IPS) T-Tia.O-011'PTAL.N-Itala
Call To I's - IsImMosal CA Tennsaled To Mobil.
ream I -In 09.-0.42ne east 9-Aintoaled Call Rem: IS-Mad
&Matta, Asa dma Call F-0.Illaraalats. rim' cams root II-Oroup
K-Fax Call. M-Mobie To Mobile Hama N-011.,alwort 0 -Auto
R-Rown twits Mae. s-livedI1/41.707 t. T-Ilret W. Csllica. s -Voice
Number
Nem Day
Date
Time
Called
Call To
Min
145
03/17
10.2710
It PAW 71.
Asa CaNCompLit. C-CsIl Walms.13-Daly OM.
Mobs), la Mask Cs's. 1-Inotesois Ca
Dogged Call Craft P-Priorly ACC.. Smite; Q.VATK
Aanmed Nies W-Nigbis lad Wiskeed.
Rale
Pea-
Anthem
LD
Intl
Code
tine
Purge
Chargo
Tax
WA]
Total
Charge
0.00
144 Sst
03/1$ 11:0001
TIRO B IL
141A2
0.00
14?
0)/16 12.30/14
0 II IL
11/A2
0.00
14$
03/16
11:541.14
RAMO a
0*2
0.00
149
0)/16 /2:00/N
JACTI70 AL
TPA]
0.00
160
03/16
12:00114
w PAW IPA
Ai
0.00
251
0) 16 12:01/N
PIWAL Pl.
142/2
0.00
152
03/16 12:07n1
V PM a
Mai
0.00
15)
03/16
01:33114
ITCNA17 /1.
If/A2
0.00
151
0)/16 0203/14
STUART P.
NMI
0.00
155
03/16 04:55/14
PORT N 71.
MPAI
0.00
154
0)/15 00:34/14
ANI IL
A2
0.00
157
03/16 09:34/N
NIANI II
Ai
0.00
15$
0)/16 09:14114
-
ITANI Pl.
litAl
0.00
159 Sun 0)/19 05:25T1
SORT N Pl.
NPA2
0.00
140 Kan
03/10 02:31/14
-70AAT Pi.
MIA,
0.00
151
02/20
09105911
N PALM 91.
VIM
0.00
1
,..JSN
IRO D 7:3.
RA}
0.00
143
03/20 09:2551
N /AIM /I
11/112
0.00
141
03/20 09:29/11
JACMO IL
NIA2
0.00
145
03/20 09:10/14
DOM /1..
VSIL
0.00
144
02/20 09.3)114
MAIM IL
11/A2
0.00
143
02/10
09:34574
PAM a
MA,
0.00
lit
03/20 09:47/14
%IRO II MA
TPA]
0.00
159
0)/20 10.2)
-SRO 11 IL
11PA2
0.00
170
03/10 11:5700
-MT IL
10A2
0.00
171 Too 0)/21 12:14531
no I IL
Rai
0.00
172
03/21 10:095M
PALM 11.
RA,
0.00
173
03/21 10:10A14
Pall Pt
IPA}
0.00
271
02/11 10:121.71
PAM WI
NPA2
0.00
175
03/11 10:23AN
PALM R
081
0.00
174
02/11 07:02114
-
. IANI
/I
RA,
0.00
177
0)/21 07:04/14
sit° B /1.
0A,
0.00
176
03/11 05:00914
"510 B PI.
Al
0.00
179
03/11 05:5191
w PAW AL
0A2
0.00
ISO
03/11 06:52/14
vIlt0 A Pl.
RA2
0.00
161
03/21 10:009N
JAM. FL
PITA)
0.00
151 VMS
03/12
12:05/J4
MO If /1.
1012
0.00
161
03/22
12 I 07).P.
'no II Pt
IPA]
0.00
101
0)/12
12:06A31
TIRO D VI
182
0.00
165
03/12
12:091.71
PORT 14 IL
lel,
0.00
164
02/12
11:17N4
N /AIM /1
TPA,
0.00
16?
0)/22 01:1491
noon FL
111%2
0.00
100
02/22
01:22P7I
se PAM FL
RAi
0.00
160
02/12 0) • 17114
y PAW a
RA,
0.00
190
03/12
04:37/14
v PAIN 51
RA]
0.00
101
03/12
05:44/91
V PALM IL
TPA,
0.00
CONFIDENTIAL
SDNY_GM_00344413
EFTA_00217
108
EFTA01316316
1111111
:;:cingular
Rage:
30 of 3.4
Billing Cycle Date:
03101/06 • 03/28106
Account Number:
Roaming Call Detail (Continued)
Il•45 Name: NIA RIJN GOLICK
Rue Car NPA2-NA71•900111' SIMONY/
Rue ?triad IN.7 P-Pea. 0 - 041 Pt:H.17-54Si
Call To: •• - lalundroaal CA Tentnaaled To Math
Fetair: I -17T 0•410:11ne mat s-A•talded Call Relong B-Direct
d-Duetiely Anunce C•171.-CallFwasrdurp. g-ITT Gaup evtc H
Ksfax CHIN-Mob& To Mail< Daratati.17-011717awark0-51tao
I-Rown ail, Mac S-51:ana Aloauo. T-Three W, Calling; v-Voirr
Number
kern Day
Date
Tina
Called
Call To
Min
191
03/22
08,051:11 MOM=
MO e n.
Asa Call Complete. C:Cull Walip.D-Dailectit
-bap Hawk 14 Metok CJs 1-Intraong Calk
Drtapai Call rude. P-Prirliy Masa SareiCrl G- TXPN,
:Walled Danl. W-Niglar arid Weekend.
Rale
tea.
Airtime
LD
Intl
01:70
are
Purge
Charge
Tax
WA]
Total
Charge
0.00
193
0)/22
08:07914
FTLAOD IL
INA2
0.00
201
0)/12 00.04M
GIRO a FL
WA?
0.00
195
03/22
011:09M
x PALM FL
1
104.2
0.00
194
Frs,
0)/24
09:41A/1
;TOAST FL
103112
0.00
193
03/24
09:40AM
'.4 PALM FL
WPM
0.00
194
03/24 11 SOAM
4 FAIM FL
SPAI
0.00
199
03/24 12:141
a PAY FL
AA!
0.00
300
02/14
03:14414
a FAIN n.
WA2
0.00
201
01/34
01049N
a PAU. IL
WA2
0.00
102
03/24
04,13P1
a PALI FL
1
RPAI
0.00
201
02/14
011:24114
7140 b FL
WA2
0.00
204
03/24
00:30FN
PIRO • FL
RIAI
0.00
205
0)/24 05:0091 IMMINIIMMII a Pram PL
INA2
0.00
304
03/14
09.11Pil
vtit0 If FL
MA2
0.00
107
0)/24 09:22ni
PALM FL
NVA2
0.00
206 sot
0)/25 04:10911
LANZ
Fl.
NVA2
0.00
209
03/25
04:13914
PALM IL
MA2
0.00
110
0)/25 04.151al
P2wALT rL
10A2
0.00
111
02/25 04:19911
it PAW IL
WA!
0.00
211 Sun 03/26
02:04114
PIRO If a
IRA!
0.00
211
0)/26 0213991
a PALM IL
WPA2
0.00
214
0)/14
02:13991 =MM.
9T40 9 57.
WA?
0.00
215
03/26
04:04991
PAM a
WA]
0.00
214
02/24
04:19911
PAY 97.
WA]
0.00
117
0)/24
07:39•21
!al
FL
PPM
0.00
214
02/26
07:6111
a PAY FL
WA]
0.00
319
02/24
04:019“
a PALM n.
1
WPM
0.00
220
0)/16 10:360u
a PALM FL
119A2
0.00
221
03/24
22:22PN
91 PAIN IL
NPA2
0.00
222
NO0
03/17
11750334
14 PUN n.
lelk2
0.00
221
0)/27
11:50N4
a PAY FL
WA!
0.00
211
02/27
11:51A11
MANN a
WVAI
0.00
225
02/37 11:515
a PAY FL
WAl
0.00
224
02/17
22: 13PN
FORT 1 FL
WA2
0.00
223
02/27 11:175
PALM Fl.
mA2
0.00
226
03/27
02:1091
a PAY a
WAl
0.00
329
02/27
02:13914
r2GOD Fl.
NPA2
0.00
3)0
0)/27 02:2511
STOAP1 FL
lalA1
0.00
2)1
01/27
02:24914
OTOART n.
NPA2
0.00
2)2
03/27
03:211194
a MIA a
lest
0.00
WPM
0.00
221
0)/21 04:4211
NTA1l
FL
leA2
0.00
231
0)/27
05:19911
PALSAT FL
14912
0.00
23$
0)/17 05.3011
02T.PAY PI
234
02/27
08•04111
a PAM 97.
WA2
0.00
237
03/27
09: Ma
a MIS a
NSA]
0.00
230
0)/27
09.35114
a PAY IL
I
IIPA2
0.00
a
CONFIDENTIAL
SDNY_GM_00344414
EFTA_00217 109
EFTA01316317
cingular
p
P
:
31 of 31
Bilk ing Cycle Me:
03A)1/06 0MR%
Account Number:
Roaming Call Detail (Continued)
U•41 NAM: MARTIN COLICK
Awe (*4* NIMI-NNITIOORUNINITNW
Ras Period (Pd.) 1-1ea1.O-0111eak.N-Nigkle
Coll To: •• - lotronairsgal Cia Temitinied To Dobek
Lana I-Peethereaoarne crew a-Atrownoted Coll Roam: 13-Diren Asa CollCompine: C-Coll meaty. 0 -Dab Cat
d.Dunion Amnon Coll: F-Callroreenhen. g- Pry flag ever[ II-Group Mobila it Mobile Cal.. I-Intwesiog Calk
K-Fat Call, 3J-Lobde To While thweveti. N-OIT.Nenron. 0 -Aso Drepixa Call Credit P-Priorly An an Senna Q•TNPlek
R-Rowe was Boor. S-Skend Mimeo: T-Ture Wry: Calker. e -Nola Anivend Thing: W-Nighie reed Weekrodt
Number
Rale
Pea-
Aldlme
LD
Mil
Total
Rent Day Dale
Time
Called
Call To
Min Code
tura
Charge
Charge
Tax
Charge
239
03/17
20:0091I
w PAL, FL
I01.2
0.00
240
03/27
20:07114
le PALK it
1042
0.00
141
0)/27 10.014
CRAPL /1
1114112
0.00
243
03 27
10:04644
le rata Pt ..
KIM
0.00
242
03/27
V PALI /3.
VISA
0.00
244
03/27 10.241.•
It PAM FL
1
VISA
0.00
244 Tao
03 211 10 MAW
V PAM it
VISA
0.00
244
0)/31 10:531114
V PLR FL
real
0.00
147
03/24
11r2$1111
5 PAM Ple
1042
0.00
244
03/24 11r3//al
DOLIAT PI
real
0.00
249
03/16
11-341111
DalatAT Vls
IftA2
0.00
250
02/14
11:3111.14
MIRA! PI
1042
0.00
252
00/211 110421:14
V PAM rt.
1
ILA2
0.00
252
0)/14 11.019.1
FORT X Pl.
IRA]
0.00
252
03/26
12 :511/1
101.50 In
104/42
0.00
254
03/26
01:05134
le TALI Pt
SOAP
0.00
255
03/21 0115211
le FMK FL
ten
0.00
254
03/34 04:33PN
MAXI F2.
tam:
0.00
257
03/24 05,0194
Cana FL
IIPA2
0.00
156
03/24
le PLR IL
IIPA2
0.00
259
03/24 06,14111
it PION FL
2
III1A1
0.00
240
03/16 01IMPVI
te PALI a
IRA1
0.00
III
00/21 04 :53ra
w MAMt
IWAI
0.00
222
03/2(4
06:161114
CtaleMe Ft
.
in:Ai
0.00
26)
0)/00
31:1419
le PALM T"
1
Irn"
0.00
Mal%
or
aces eel aoe eue
Data Detail
lism Name: MARTIN GOLICK
Ride Cede NPA.1-:5141710011UNLIUNW
Fat Paned lPd.) P- Pee.0- 0411.tak.14- 14ight.
Call To:" - legrataiosalC9/1 Tamiaaled ToND:Lk
haft
I -PTT (Weio.One awn o-Arneenard Calaway: 11-Dirtil Ant Call Couplet.
d-Directory AssltIllia Can I-Call tsentleog. 9-Pry Grem owns H-(koup Mobile so
K-Fax Call NI -Mobile To Mobile DiwooLN-OfI.Nerwork.0-Atrio Dropped Coil Credit
5-Rom wake llama 5-Shand Liman: TTibtit Way COWL v-Man AninIed Did*:
M
Nom
Day
Dale
TIme
TofFrom
Typo
1
tue
03/21
00.39*
crTH9
14:611.11 TO
C-Coll Wade,. D-Dala CO.
Mobik CALA -Inouneag Calk
P- Priorty Accost Sawa ed- T-T134;
W-Nick: aid Weekends
giMlf
Rate Rate
Fea- In/
Min
Code Pd
lute Out
Rog
0112
Out
Total
Charge
0.00
3
02/34
09:3m
wag
/0/12
in
0.00
3
02/20
10:41111
a
6:La TO
Hog
sern 2
Out
0.00
4
02/26
10:41ing
',Mtn /CITILII TO
5
Mod
01/01
12:44AR
MTh Other
Mao
(012
Out
Moe
MIA]
in
0.00
0.00
4
03/01
10:26101
*TRIP es r.: :a TO
1402
Moot
Out
0.00
7
03/01
It 24API
OTIOP II:PUS TO
Plc:
/100:
Out
0.00
s
03/01
03.53114
Ctit1vits MOIL!
Hu-
/WA'
In
0.00
CONFIDENTIAL
SONY_GM_00344415
EFTA_002171
10
EFTA01316318
1111111
cingular
Billing Cycle Daft:
Account Number
320134
Data Detail (Continued)
Utti NAM!: %Le RIJN GotiCK
tnt Code NPM-NA ITf00M1' SIMONY/
tat hood Ird 1 9- 644.0 - 041fea.22-9:104.
Coll To •• -11.1011:01.olCail Tun:MS Te Made
Yen'.
I -PTT 1M460ne TM 4.-ANITIded CT Rteent II-Ditt41 Ant CalICOM IT.
&Magog Auviem tall. I -OM Smve.thes. g-PTi Tom TM. II -Geoup Mobile 1e
K-Fax Call. M-k4.S. To Motile Meow* N-Olt.Neworl C. .A.110 gropmi Cell Cede.
It-Rom ea 11toor. S-Slared Mangy T-11m4 Web CmIlifig. • V owtmtimod Piing.
le
Nan
Day
Date
Time
To: Flom
Type
9
ma
03/02
12:02104
C:x00LAR 140611.6
C-CON Waleg. D -DT C ra
Melek CM.. I -Immo* CT
14- 9 norry Acme Sweet Q"V•VIN:
W-]ills. ad Tacedi
°MEW
Rale Rate
Fee- MI
Mln
Code Pd
lure Out
Nog
MA2
In
Total
Chug,
0.00
o
03/02
12:10104
C:MALAN 100 114
MOg
11/112
Out
0.00
12
Med
0)/00
12.1511
A01. TAT
Neg
WA]
in
0.00
11
03/0$
11:15471
ovialt MMIY TO
Rog
/04A2
Out
0.00
1)
03/09
It:11AX
AOL -
Xeg
MA]
in
0.00
11
03/04.
21:24M
AOL 737
err
IIPA2
in
0.00
111
03/0*
IT: IPAH
AOL :IT
INSQ
:9 42
In
0.00
14
01/0*
I1:3)1.14
MCg
MPA2
Oat
0.00
I/
01/0*
II :51.An
OTROS HOMY TO
144:g
XPA3
Oat
0.00
14
0)/OS
01:141.4
MITI 100114 TO
14423
MT
Oat
0.00
If
The
02/09
09.000.
NTH Other
tIOg
NPA2
In
0.00
20
03/0*
Of .01An
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Mop
.19142
Out
0.00
11
0)/09
07:10911
CINOOLMt NOS Li
Not
MA]
in
0.00
22
0)/09
07.4214
11114 Other
Mg MAI
in
0.00
2)
0)/09
07:4410.
0TM2 44144171 TO
14m
101.2
Out
0.00
14
tel
01/10
10,25/41
WM Pt
r
Mg MA2
in
0.00
25
Sat
03/11
05:1701
NM Otrer
Rog
MA2
in
0.00
26
Nen
03/13
05:30171
TNT Itaita
TO
Nag
119A2
Out
0.00
27
03/13
12.51911
COMOLM 10O113
Mag
119A2
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0.00
20
03/1)
05.110X
OITA 100114 TO
Mg
119A1
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0.00
29
03/13
04.47ex
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Mg
/11.A2
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0.00
30
No
0)/14
09:14M
NM Other
Mfg
119A2
In
0.00
31
03/14
O*:44PM
OMR 1KO1Y TO
Mg MAI
Out
0.00
32
03/14
09.54914 IIINI
NM Other
Mon
MA2
In
0.00
3)
0)/14
10.0491
DTI Other
Nag
MA2
in
0.00
34
Nd
03/15
09 :Stilt
MTN Other
sag
MA2
in
0.00
35
03/15
10.17M
OTT MOa1Y TO
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0.00
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03/15
10:10174
11114 other
Keg
119A2
in
0.00
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01/15
10,19M
TRIM 110111L11 TO
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0.00
30
03/15
01:2410
NTI4 Ot Mr
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0.00
39
01/IS
01:2214
TNT "05114 TO
Neg
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0.00
40
01/15
01:3)PM
DIM Other
Mg
119A2
in
0.00
41
01/15
04,529H
III
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0.00
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0)/11
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i
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0.00
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0' . 44PH
CINCIMAR NMI=
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0.00
41
0./15
0-:4711
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MA]
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0.00
45
02/15
0':449X
CiNCIMAR NOS=
log
MA2
in
0.00
44
02/15
07:40PX
CINEMAX 110011.5
Nag
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0.00
47
03/15
09.549X
NM Other
Nag
N9A2
in
0.00
40
03/15
10:011.11
MTH Other
Nag ITO
In
0.00
49
03/15
10:051.4
Oilialt MOILS TO
NM
MAI
Out
0.00
50
03/15
10:0491
Mil Other
Nog
MA]
in
0.00
1
03/15
10:06 ril
VIMOOLAR 14001
Mg IgA2
In
0.00
52
03/15
10.070N
Matt 109114 TO
Nag
140A7
Out
0.00
53
0)/15
10:04PM
CIM00YR 11091LN
IMg
MA]
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0.00
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MA2
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0.00
SI
03/15
11:19914
CI MOLAR 110011.3
SS
0)/15
11.21114
01110019$ ROOMS
Mg MA2
Out
0.00
CONFIDENTIAL
SDNY_GM_00344416
EFTA_002171 I I
EFTA01316319
cingular
y
33001
W
▪
INCycle Daly
Account Numbot:
Data Detail (Continued)
lher Nine: MARTIN COLICK
Ise Car NPAI-NAIM00RCSNONW
Rat hriod GM.1 P-Peat. 0-0if Ptak. N-Nale :
Call To Ia• - letrintheitel CA Tennealed To Mobtle
Yr an
I-P1T 0,4-16-11ne cute: 4-atiefeleed Call Recent: II-Diehl Asa Cal COmpble.
d•Durelor2 Aendenct Call F-Call Forvartlete. r yrr comp iv.. II-Usurp Mobtk It:Mobile
K-Fu Call, M-Mebde To hlobile Ihumal. 02-01T.7alwort 0 -Mao Ikaheal Call Credit
R-Roen wii0 Home. 5-Sltirt4 blouth.1-Three Wny Cahn. t -Voice Altalied Me:eh
1145Wher
nom
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TWO
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54
03/15
11,2395
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Ca I-Incieses Calk
P-Priorty ARCO:knits; Q.V.VPM
W- 7/01: eel Wrelare‘
Rale Rao
Fee. In/
Min
Code Pd
IMO Out
Meg
11/A2
In
Total
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0.00
57
The
03/16
11,35101
01111 Other
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119A2
In
0.00
54
03/14
11,1UX
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0.00
59
03/14
11:24114
5711 Other
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111141
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0.00
40
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04.015
MTH Other
Mg 11002
n
0.00
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03/17
01:048.11
Malt IpbItt TO
Wag MO
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0.00
41
0)/17
01:49414
IRK Other
Meg
/OA]
In
0.00
41
03/17
01:501.14
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TO
Peg
MIA2
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0.00
44
0)/17
01:520o
other
Nag Olt
In
0.00
45
0)/17
01.521.11
OTHER Mane TO
Wag
OAS
Out
0.00
64
03/11
01:53AM
91714 Other
Nag
)1010
In
0.00
47
03/17
12 :2491
011012 1600114 TO
Nog
710:12
Out
0.00
49
03/17
12:20914
MTN Other
My 11902
n
0.00
69
03/17
07:42171
01/031. 140011.11 TO
Mfg 1.111
Out
0.00
70
03/17
07:095
Sm Other
Keg
11961
In
0.00
71
Mt
03/10
03:591114
C10031:11.2111 1100115
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7061
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0.00
72
03/10
0613995 IIIMI
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0.00
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03/10
05:00TM
01121114 100112t• TO
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0.00
74
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03/20
00:0315
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03/20
00 :1.4111
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03/21
11:04191
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03/24
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03/34
11:051U4
OTKI
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03/34
11:0584
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Keg
1191.2
Out
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03/24
11:5010t
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is
0.00
62
03/24
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O112
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11
01/24
02:0291
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Ts
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44
03/24
02:)305
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03/24
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42
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meg
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47
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03/34
111:421h
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Out
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$9
03/34
10:43124
NM Cahn
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In
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90
NO
03/24
01:4901
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93
03/24
03:24024
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hog OA]
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03/24
02:119K
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TO
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94
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03/27
02:1091
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CONFIDENTIAL
SDNY_GM_00344417
Err/1_002171 12
EFTA01316320
FIB
cingular
Par:
Billing Cycle Date
Account Number:
Regulatory Cost Recovery Fee
Bfluuting x tilt your April bill, the RegUlal0ty Cost Recovery Charge (RCRC) may change bat
will not exceed SI 25 The RCRC helps to defray costs incurred a complying will, obligations
mid charges imposed by State and Federal telecom regulations, including Telecommunications
Relay Service Fluid, Wireless number pooling and portability, E91 I and the Federal Regulatory
Foe. Coals may be incurred and charged pnor to initiation of any of the respective services
To kern more, log on to Imp wawcr
corn:arc or can
Wireless AMBER Alerts
Sign up to recto c Witches A NIBER Alerts al w x w angular cominnberakas or by ending
a text mecrage with up to 5 rip codes to the short :ode AMBER e. send SUBSCRIBE )2515
to than code 2625') Customers :liable of receiving text messages can receive these
geographically specified alerts. There is no charge to sign up or to receive AMBER alerts
Normal Mania charges will apply if you place a call a response Si an AMBER alert message.
One 'rime Checking Account Payment Atithorvaison Agreement (for use with kiosk payment).
I authorize (Insular
to pay my bill by debiting my bail account I can cancel
athOnlatiOll by contacting at in-store sales prom If my bank rejects a Mill CM
I may be charged a return foe.
Looking fore great job? Chock oul Cingulkel
Groat pay, excellent benefits. Rouble keen. Oil aid part time possible.
Visit Cumuli': cm, dick on Careers, and apply online. EOE ANNIN/D4f
CONFIDENTIAL
34 of 34
SON Y_Ghl_00344418
El:MA(12171 13
EFTA01316321
cingular
1038
Billing Cycle Date:
0V21/I08 • 02(28/06
Account Number:
How To Contact Us:
or 611 from yew w htless phone
• 1O111.11of
Hearing Customers (1TWTDD)
I -
Wireless Number with Rollover
\bunk.
Previous Balance
180.09
Payments Posted
-160.09
BALANCE
0.00
Monthly Service Charges
Usage Charges
CrecrnsJAdJustments/Other Charges
Government Fees and Taxes
TOTAL CURRENT CHARGES
Duo Mar 23, 2008
Late tees assessed alter Mar 23
69.98
213.80
1.29
51.87
336.74
Total Amount Due 5336.74
Wireless AMBER Alerts
Sip up to receive Wireless AMBER Men. at Numr.cingulatcom.smberalerts of by sashay
e text message with up to 5 rip codes to the Mon code AMBER (i.e. send SUBSCRIBE 12315
to short code 26237). CUMOITICIN capable of remising text messages can receive these
geographically specified alerts. There is no charge to sign up or le morn AMBER alerts
Normal airtime charges will apply it you place a call in response to an AMBER Men message.
PO BOX 772349 - (MA)
OCALA. FL 34477-2349
NMTIP dosses
•
Return the portion below with payment
to Cingular Wireless only.
Account Number:
Total Amount Due:
1336.74
Amount Pald:
• Pinned* WI mai cortnroftlema wriApworten
Total Amount
Due by hlar 23. 2006
Please Make Check Payable To:
Cingular Wireless
P.O. Box 31488
Tampa, PL 33631-3488
03006091813400102006022800000033674609
CONFIDENTIAL
SDNY_GM_00344419
EFIA_00217114
EFTA01316322
II III
cingular
General Information
Billing Cycle Date
Account Number:
• Thins • The past due amount is doe immediately lair payment charges of I 5te may be
applied to any ennead balance as of your next balms date. When you send us a
check as payment. you authonze us to clear your check electronically. Electronic
payments may claw the *ante day we receive payment. Returned checks of other
negotiable inetruments may be reprewnted elwtronitally and may, Rennin the
maximum lawnsmg charge allowed by law
Notations male on checks or accompanying materials will not secure your nghts.
• The 'Reclining Monthly fl ames' can be billed in advance or arrears bated on
selected services l's-age and loll climes are billed in meats Certain image
and tall charges may appear more than one mouth in annum. Prorated montldy
'Mantes may apply for new services or changes to exisbng ,-enices during a
billing period Them will appeal in die Monthly Service( Align. sections of the
bill
• Please do not emlose t.vvrespendence with your payment tot we cannot guarantee
receipt Address all correspondence to the following ('angular Wireless,
PO BOX 772149 - (MIA). OCALA, FL
• Calls to our CliStOneel Service Cotten may be n ,,,,, noted to ensure high quality
service to our customers.
• Quenon. on tccern Wily by persons with disabilities:
• ('angular Wifeless Tax II) N Si-I659970, Cangulat Wireless IX NS a 0035484Sn
2 of 36
Auto Pay Authorization Agreement - For use only with Auto Pay phone enrollment
If I enroll. I authorize eutgular Wireless to pay my bill monthly by &Lang toy
batik account Inn cancel authonzation ' notifying ring ular at
a a w cumulta corn, by calling
or by dialing oil from my wireless
phone If my bank telecb a payment. I may be charged a return tee
Row To Pay
°meting ant savings account parents, check cards. credit card* are accepted.
Payments made with a representative may be sub)ect to a Service fee.
Mote: :Pere is no fee for choosing any of the following moment cesenneisi
Pay using your wireless phinke fair tree
- Dial •PAL (•7291 . then hit send.
Make a one tine paysent following the met cult Ione provided.
Pay using any landline phone • Dial a
- &ter your viceless muter and billing ZIP Code and follow the prompts
Pay Online
- Go to eve. cinguter.coca
• titer your wireless phone =star and password in the 'Menage My Account' section. then click •lapin•
OR select 'My Account • (row the menu bar and enter your wireless number and password.
- Set up AutoPay (roe 'Hy Bill' or 'My Payments' within •My Account'.
- Sign up in 'My Bill' co receive your meatus bill online ac no additional charge.
Pay by Mall
• Mall your remittance stub and a check or iuney order in the envelope provided.
• It nay take up co 7 . 10 days for the payment to post.
COT PIO-9-000nngii
CONFIDENTIAL
SON Y_GM_00344420
EFrA_002171 15
EFTA01316323
X cingular
p
Pagel
3
36
Billing Cycle Dale:
01of
125/00 -02(20/06
Account Number:
Prior Activity
Previous Balance
Detail of Payments Posted
pi". ml b, ACH pn.eti S {OCkila, redid as Feb 15.:006
). 09
00
Wireless Line Summary For:
User Name: MA Ftt 1 N coi.ick
Monthly Service Charges
Period
Monthly
Charge
Total
Charge
Rant Pisa
(Mom Roe Rho
NALTHORUMMLNW
lad**.
11210400P-I1
59 . ) )
c ... )L
• BASIC VOICE MAIL.N.V
• CAM. FORWARDING Nu
-CALL WMTILIO NC
• CALLER ID NC
• DATA VOL UNE DETAILED BILLING
-DETAILED DILLING N C
• MULTIMEDIA PAY PER USE
• 'RIME PARTY CALL N C
• WRLSS MANI' VAS PAY PER USE
Oilier Senlas
'900 ANYTIME MESS
01.M.012S
0.00
0.00
/ANYTIME MLN ROLLOVER
IEVOLCV28
0.00
0.00
(EXPANDED INTL ROAM° SVC
02:0I-0248
0.00
0.00
MILITIA AUSTRALIA SI.69
IlLtl-CC/211
0.00
0.00
minim MEXCAN S.T9
1251 c11
0.00
0.00
.14.TILILM PREMIUM 53.99
*LSI 44/21I
0.00
0.00
TILLILM W.EUR SLIP
RIMI•02/20
0.00
0.00
INIIRMEEU AWPA SLY)
fl $IC'31
0.00
0.00
INTLILMMIDE/AFR $2.19
IVOI.024$
0.00
0.00
CDTILILMS'C AMCAR SI.99
011I-0V1
0.00
0.00
!NATION GAMOW.,
IN:01•02/22
0.00
0.00
ARCUATED EWANDED BITIMMit
•L'Ol-(4/2/1
0.00
0.00
MNIAMITED NIGHER WEEKEND ETD
nti42/38
0.00
0.00
CINGULAR NATIONWIDE TOLL FREE
02:01-02/21
0.00
0.00
EL ROAM WILD NOME
01514P-41
0.00
0.00
OFF•NLTWOILK ROAM
IIVOI.OP.P.S
0.00
0.00
WIrtiess Data
TEXT MFASAGN0 IMO
52..01-M/LS
9.99
9.99
TOTAI. MONTHLY SRI:OWE CHARGES
Mlle
Usage Charges
On Vogt Clap Dena.)
TOTAL USACE CI Um; Es
3213.60
CONFIDENTIAL
SDNY_Gl.7_00344421
EFrA_00217116
EFTA01316324
11 111
cingular
Billing Cycle Date
Account Number:
4 of 36
6
Wireless Line Summary For (Continued):
Cs& Name: MARTIN GOLICK
Credits, Adjustments & Other Charges
INSTALLMENT -CREDIT
FED UNIVERSAL SEC CHARGE
REOULATORT COST RECOVERY CHARGE
-7,00
7.73
0.56
TOTAL CREDITS. ADIESTMENTS & OTHER CHARGES
$1.29
Government Fees and Taxes
FEDERAL EXCISETAX
STATE COMMUNICATIONS TAX
LOCAL COMMUMCATTONSTAX
XII MONTHLY
TOTAI. COVER SMEN f ST VS and I AS Ss
$51.67
to i % I. V4)1'11 DI la
$336.74
Usage Charge Details
i:41 NAM: MARTIN DOUCE
SlIMMIlly of
Usage Charges
Minutes
Included
In Plan
Minutes
Used
Billed
Minutes
Billed
Rate
Total
Charge
NATP800RUMMUNW
vs.
900
1430
,.30
0.40
212.00
IUNUMITED EXPANDED M2M-N
171
0.00
;UNLIMITED PIGHT 6 WEEKEN
954
0.00
Directory Assistance
1 Collis/
1.50
1.50
Long Distance
ne....i0
set Cell Doak
0.00
Roaming
I e , 0
sr. CD Ma&
0.00
subtotal
$213.50
Summary of
Wireless Data
Msg/KB
Included
In Plan
MsgMB
Used
Billed
Meg/KB
Billed
Rate
Total
Chris
Text Messaging
- Imams*
-AOL TSTOtagolti
-AOL TM' litccepng
-CITNOULAR MOBILE TO MOBILE Nese*
• CTSCICIAR MOM] r TO MOBILE &mums
• MTM othrr Imo/ping
• brat K M..BILL -OP SIPLBILL ovegonc
0.00
0.00
0.00
0.00
0.00
0.00
0.00
CONFIDENTIAL
S0NY_G?.7_00344422
litTA_002 17117
EFTA01316325
cingular
p
P
:
36
Bil
k ing Cycle Dale:
01of
128/00 .02128/08
Account Number:
Usage Charge Details (Continued)
tar Name: MARTIN GOLICK
!anima, OT
Wireless Data
Meg/KB
Included
In Plan
Meg/KB
Used
Billed
MsgrKB
Billed
Rate
Total
Charge
Text Messaging
• (MIRK MOSHE TO ROME T Wagons
WEISS INTRWT %PBS PAY Pat USE
Peak
0.00
ID
Stibloial
50.10
TOTAL USAGE CHARGES
$213.60
Summary of Rollover Minutes
Ulf0 Nana: NM I(I IN GOT I C K
Pawn. Rollover Banat
Itelknar Rasta Farad I
Oman %Rant Bahama
I") taw d Nang. Malta Ewa Aga 12 Biller Penedo
Call Detail
Uses Name: MARTIN COLICK
Cdl
Malaria
IB-Lavisurg.MI-Alimi.NIA-Nlan
7S-PrancalE
IX-Laded
Rae
Rae
Call
Neat
d-Directow
Kit
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BET
LtalicrECL) AU-Avalla. BR-Briat
Kays, F/A=Faa Ryan. Farrel
la-Nalbarae.
Pl-Pan Sa AR SDklalleilka
TV-Tamar ilk. SB-Saring
Cat NPAT-KZATIOOOIRINTIONW
Pala (Pd 1 P-Ptak. 0-Olf Prak.10-Nalit
TR° - Isaamaisaal Cell Thawed To
1-ITT OmicrOot evra *- Aawada
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Ca: IR-Mahe To Mobile Hama
wa Haar. Salart4 anew a T-Ileat
Day Date
lime
CL
eon 01/12 11:21PPI
Til
BU-Balaell.CII-Cliella4
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SA bonne
Made
Call Rasa:
B-PTT Gaup
0-Amo Mopped
Way Cellar.
Number
Called
a -Clearaora
Walee,GVaGaaavillt.
MX-Maxice Back 0C-Ocala.OR-Orlado.
TH.Talhaant.TA-T•apa,VB-Vne
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amt. II-flap Mobile
Cal Oak P- Para
( -Voice Mina
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NC0111 CL
DB-Dalana. a -Fitly*.
lIaleasterdle. Leate C
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PL-Palelka. PC-Peaa ORE
Beath, NA-Naples,
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le Mobile Calk I-Inanis Cdl.
Aar. Soria; Q-V-VPR,
mint W-Niaw ad anima
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LD
Total
Min Code Pd
lute Chaps
DA
Chug*
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N
la
0.00
01/I9 05,39MI
TN
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INA2
At
110/
0.e0
01/29 02:41,12
TN
WOKS CL
IIDA2
N
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0.10
01/19 00:54M
TN
INc0N1 CL
ItIA2
N
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0.00
01/29 06:24091
TN
PORT 11 FL
MIA]
N
0.00
01/29
OA
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ll
= PALM FL
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0.00
01/29
O93O3PN
Tx
IIPU111 Ct.
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N
IFv
0.00
01/29 00:47III
a
PAM FL
INPA2
N
fx
0.00
01/29 09155•91
1 CL
WPM
0.00
1
01/210 11:4/a
TM
¢ PALM FL
A2
N
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0.00
II
01/30 09 1 AT
TN
PAM rL
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r
0.00
ou 0
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=PA:
P
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0.00
01!!0
ll
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TM
AM%
PL
A:
P
RM
0.00
CONFIDENTIAL
SON Y_G1.7_00344423
EFTA_00217118
EFTA01316326
cingular
6 of 36
Billing Cycle Dde:
0129/06 •02/2806
Account Number:
Call Detail (Continued)
I,..41 Nallat: NM. RIJN cOLICK
can t ocniiini(CL 1 AU-Aids
BR -Iiiiiisa. Ittl-Pusbnoll.CH- Cloollincl LT - (lcutitan.
4X- Floiiii KGLDA- Fael Naas. Pied
Pia.. FW- Fan W4110.4.0V - Gainvetlk..1X- Wkwort114.
LB -IGasup. MI-Mimi. MA-Maims
MB -Sleibone. M X-Mex kir Beech. OC-Ocula.
FS-Prostoola.P4-Pol SI Joe. SD-SailDeilui. SA -Sinuola. TH- Tilliharsee. TA-lisp/
LK-Leaded TV-Tbaisier ilk SII-Sebeina
Lae Cat NFA.IoN.A1110011USaltINW
Roe hired (Pd.) P-Peek. 0-C41 Peak. N-Nipho
Call To: n - Dieoutroial CA Tomisaitel To Mobile
;Gout' 1-FIT Dee-io-One ern
a-Summand Coll Room: B-Direel Atri Cal
d-Denary Assailant Call: F- Lall Formedies; pl IFF (HOOF Viet H- Group Mobile
X- Fat Colt M- Mobile To MobikDoCCend 0 - Auio Dropped Caliendo P- PnonG
k -Ram %nth Bout 5-Sliereettliesec T-Tene Way Collins. v- Voice AGiveled
Plumber
Rem Day
Date
Time
CL
Call To
ir
01/30
1n me
Ti.
DiCCHI CL
I/O-Do/ono
OR
5'B
Complete: C-Cidl
to Mcbik
Aclem Service:
Dialiss: W-Niald.
Rale
Min Code
SPA2
IL - Hagler.
LC- Lide Co).
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Wiiiies. D -Dais CHI.
Car. I- Incanias Cdt
Q- V.VIN:
and Watley&
Rae Pea. Airtime
LD
Total
PO bre Charge
OA
Charge
IA
0.00
IS
01 30 12.3391
Ti.
PALM FL
IWA2
2
0.00
I(
01/30 111371,
MI
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0.00
17
01/30
1307114
Ti.
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NEPA)
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0.00
16
01/10
121/1/11
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WIWI
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0.00
19
01/10
03,01011
Trl
is/i I
FL
KVA)
1114
0.110
20
01/30
01:051.1
TP1
• PAW FL
p442
R
0.00
II
01/30
03:04011
TA
IKCOIII CL.
1
122
IR
0.00
21
01/30
0],2111
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N PAW FL
1022
R
0.00
31
011)0
03:27414
Fri
Inaylll CL
I
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I•
0.00
21
01/30
0( 41P14
TN
FTWALT IL
1173.2
R
0.00
35
01/30
04 :05011
721
INCONI CL
WPA2
IR
0.00
34
01/30
0,:1911
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CWAIM IL.
AAS
R
0.00
37
01/10
08:050/1
TM
'LA1a FL
WPA2
a
0.00
26
01/30
00:0971
11.1
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ZR
0.00
29
01/30 10:118$
Ti.
PAIN FL
122
kW
0.00
30
01/30
10.210%
771
PAW FL
WPA2
2W
0.00
31
01/30
10.211114
Ti.
PAW FL
WPA2
PH
0.00
31
01/30
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734
0.00
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0.00
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01/10
11:0014
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522
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0.00
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74.
01/11
09:39AN
7,1
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CL
122
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0.00
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09,393.11
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10/4.2
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CONFIDENTIAL
SDNY_GM_00344425
EFTA_00217 120
EFTA01316328
IIiFII
cingular
Billing Cycle Date
Account Number:
13 of 36
6
Call Detail (Continued)
1,s4I NallSt: MARTIN COLICK
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CONFIDENTIAL
SDNY_GM_00344426
EFTA 0(1217121
EFTA01316329
cingular
p
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Account ycle Date:
Account Number:
Call Detail (Continued)
Ukt• Name: MARTIN COLICK
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RI- Florklikwk9M- Fael Myna. 5F- Farl Plait RW- Tort WWWw LT - 04Wriville..IX- Mborivilk.
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CONFIDENTIAL
SONY GM _00344427
EFTA J1O217 I 22
EFTA01316330
11 TIP
cingular
PPP:
10 of 36
Baling Cycle Dale:
01129/06 • 02/23306
Account Number:
Call Detail (Continued)
11...41 Nabs NIA RIJN GOLICIC
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131
02/05 03:101M
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0.00
193
02/04 03,1914
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0.00
191
02/05 04:1tni
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1052
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0.00
144
02/01 05,111/4
71.1
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0.00
295
02/01 05:19914
TR
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w6312
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0.00
196
02/05 05:10.14
TM
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0.00
197
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02/06
09:50AS
TN
w PALM IL
452
It
0.00
196
02/04
09:52M1
TM
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as:
IR
0.00
199
02/06
09:54W
Til
w PAW FL
1152
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0.00
200
02/04
09:9514
TM
IScOKI CL
4092
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0.00
201
02/06
11-07As
nil
mann CL
4052
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0.00
101
02/06
11,30414
CPI
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a
0.00
101
02/04
11:11194
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0.00
204
02/04
12•20191
114
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1
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0.00
103
02/04
02,0421.
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4052
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02/04
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02/06
03,29114
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1152
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02/04
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0.00
309
02/06
03,47114
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0.00
210
02/04 03:367
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0.00
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211
01/06
04:13114
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02/04
04,17114
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552
0.00
211
02/06
04,24114
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0.00
214
02/04
04,44014
ni
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02/06
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0.00
217
02/06
04:26114
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1052
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0.00
210
02/04
09'27/14
Til
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2
as:
a
0.00
319
02/0
10:0011/4
TM
M PALM FL
452
a
0.00
230
Two
02/07
12.20?/4
T/I
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a
0.00
321
02/07 1145434
TS
IiLOliI CL
INA2
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0.00
122
02/07
12:11P14
Til
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0.00
221
02/07
1101491
111
OPAitel FL
1
1152
R
0.00
CONFIDENTIAL
SDNY_GM_00344428
EFTA_002 17 123
EFTA01316331
xcingplar
11 of 38
Mang Cycle Die:
010000 - 02/28/06
Account Numbs':
Call Detail (Continued)
Utta Naine MARTIN COLICK
Cull I onsison(CL) AU-A•4404. B.R -Dna. BU-Baball. CH-Calla. CI -Clestats.
W-Floriii Ken DA-ion Myers. TP-Tal Pant RV-Fm Rao.. DV -Gainalk..IX-hoskloorta.
LB-Itaborg. DI-Mita MA-)dansano. SIB-Nlelbone. MN-Met ko Bab. OC-Ooda.
PS-Prossookt Ill-Pon Sa Joe. SD-5aslalm. SA-Ssaola. 711-alliassee. TA-Papa
LK-Ld(ted. TV-Thosardk. SITabsing
La Cat NPA.a1/411900RUSAWMV
Rue Paned (Pd.) P-Plak. 0-01T Pea. N-Nats
Call To: 44 - Daulitosal CA Taisialed To Mobile
Feast 1-PIT Deedo-One .v,
F-Amomared Call Rton:14-threci Ara Call
d-Diraory Asada Cdt 4-Call anada.
p-ITT Croup aver H-Groop Mobile
[-Fat Cat M- Robit To /ASSN Docasso 0 - Assio Dropped Coll Cadd P-PnonN
k-Roan nib him 6-Slona Illawei: Mince Wm UNIX v-Voice tans
Nundir
Ram Day Dale
limo
Cl
Callid
Call To
124
02/07 11.60.1
TN
Wall
FL
014-Daat.
OR-Oando.
VB-Veio
Compla Crean
to !aka
All... Service:
Dins: 44
Rale
Mln Code
10142
Dab.
Walt.
air.
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Rat
Pd
II -Raga.
LC-La( Ca .
PL-Pala. PC-Pasin 4 Ca.
NA-Nsples.
D-DalaCall.
I -lariats alk
Q- V.VPN:
and Rama
Fee. Airtime
LO
Total
tore
Change
OA
Charge
0.00
225
02/07
01.0344
Ti.
calla IIL
w•A2
0.00
214
02/07 01.331
Ti.
DWI= FL
w4A2
0.00
217
02/07 01,331.
TN
Y Paul FL
ii•At
0.00
220
02/07
02:27/N
TN
Y PAW IL
IWA2
0.00
229
02/07
02 , 2 ati
Ti.
9Tnnr IL
SPA,
1
0.00
230
02/07
02,1146
Ti.
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IscA2
20
0.00
211
02/07
04:19.14
Ti.
w2.041 FL
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lei
0.00
211
02/07
04 ,22,14
Ti.
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0.00
2)3
02/07 04:111
Ti.
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0.00
224
02/07 01:111
TN
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R
0.00
335
01/07 07:201
Ti.
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0.00
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02/07
04:04PII
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IVA2
0.00
227
02/07
06114914
Ti.
of PAW FL
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0.00
230
02/07 00:53.4
Ti.
w PAW FL
n242
0.00
2)9
02/07
0415341I
Ti.
mall
IL
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0.00
240
02/07
04,53411
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mai
CL
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RY
0.00
2111
02/07
0915014
DI
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3
IMP
PM
0.00
242
02/07
10:04111
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a
0.00
243
02/07
10:3114%
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(042
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0.00
344
02/01 10:471
a
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Y
0.00
245
02/01 it) :51•17
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wn2
kW
0.00
246
02/07
11,14PN
TN
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0.00
247
02/07
11.32114
TN
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w
0.00
246 Ina
02/06 12,34•6
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1002
0.00
249
02/06
01.01144
114
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0.00
250
02/05 01:3744
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0.00
311
02/06 01 Fan
a
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0.00
212
02/04 0101914
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0.00
253
02/04 01:3196
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CL
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0.00
25d
02/04 01,43,.
DI
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l* A2
0.00
255
02/04 01:4dIrri
a
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awn
FL
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0.00
254
02/01 01,47PN
TN
ALLAN FL
/042
0.00
217
01/04 01:53PII
TN
TALLAN FL
wan
0.00
250
02/01 01:53,.
Ti
TALLAN IL
24/442
0.00
259
02/06 02,1496
Tx
I
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IN
0.00
240
02/04
03•13F14
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Ie03
a
0.00
261
02/01 04i14934
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ti
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a
0.00
243
02/06 04.21
Ti.
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0.00
263
02/06
04 32•14
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1111.2
1
0.00
264
02/06
o
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5
0.00
245
02/0$
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Tx
Il
w PAW FL
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0.00
CONFIDENTIAL
SON Y_GM_00344429
litTA_002 17124
EFTA01316332
II IIII
I
cingular
Billing Cycle Date:
Account Number
12 of 36
Call Detail (Continued)
Usti Name: NIA RTIN GOLICK
Call I ocnoon(CL I AC-Aeons. RR-NanT.I4U-Busbnyll.CH-(Toollincl.(1.-Crenew:. De-Damonn.11.-91.01...
Hi-Merit Kays. 131-ion Myers. F1-fen Piave. FW-Fon Welke. CV -Gaistwolk. IX-hockwardk.
lR-I.n+M06. MI-Mid. MA-Maine,. MB-SlelLomme. M X-Mes no Beck. MC-0Th OR-OTTIF
PS-Penimola. PI-Pon SI Joe. SD-Senneen. SA-Samna. TII-Tallikakee.TA-Tenpa VII-Ceto
LA-I. &dent TV-Tboanrolk. till - Selnume
Rae Cede NIA: -NATITOORUMMUNT
Rom Pkiod (Pd.) P-Piak.0-04T Ptak. N-Nctbi •
Call To: •• - leoLdional CA Tamealtd To Mobik
revert I-F1T One-ion Te rms. 4-6.04444 4,1 Call Kenn,: B-Dine) Asa Cal Cooplot, C
d-threclow .G'ian't Can: 4-CSI! Vernardant. p- VII' Comp Taw H-(loop Mobile to Mobile
K- Fax Call. M- )44.144 To Mobile °Tana: 0 - Aolo Droppcd (MI Cada: P- Prenuy ATT. Sow,:
R-Ilmni •Th Ike,. S-56'00Minsk% T-ilir“ Way Calling. s-Vont /wheeled Nile: W-Nighl
NUITTI
Rat
Rem Day
Date
Time
CL
Caned
Call To
PAM Code
Beads
-Call PISTIL
Calk;
Rat
Pd
LC-Ida Cob.
PI -Paint& PC-P.rom a (lb.
NA-kyle'.
D-Dam Con.
I-Inceneg Call:
Q- V ATM.
and Weekends
Pea. Airlift,.
10
Total
lute
Charge
DA
charge
244
02/06 05:04411
TR
Pala n.
24/442
0.00
247
02/06 08: 04 44.
ni
TALK FL
ima
0.00
244
02/06 04109T.
TN
PALM Pt.
29442
0.00
2(9
02/06 06,10191
TR
Palm PC
I/442
0.00
270
02/06 08: 32 014
TN
pan FL
int
0.00
271
02/06 10 .02 PK
TR
nc0441 Ct.
I•42
is
0.00
273
02/04
10102PN
114
NCONI CL
MA2
MI
0.40
213
02/05 10:13491
YR
WC441 CL
/81%2
MI
0.00
214
02/06
10,15414
Tel
heTlel CL
MPA2
MO
0.00
271
02/06 10:344T
TM
PALM FL
KFA2
RP.
0.00
174
02/05 11:02.0
TM
1100111 CL
6412
0:P
0.00
217
Th6
02/00. 12:09.0
TM
pcni CL
OAS
a
0.00
215
02/09. 02:01.0
in
00 n
CL
OA2
0.00
219
02/0
02:014M
TM
CO n
CL
WPA2
0.00
280
02/00. 02:20n
TT
NctlMI CL
sat
no
0.00
261
02/09 02.29911
TR
TAW Vt.
M/A2
0.00
261
02/00 03:29n
TR
PAM FL
TAi
0.40
243
02/01 02431414
TI
TWIST IL
Int
0.00
264
02/01 02334114
ST
PAM FL
WEPT
0.00
26$
020$ 02-34/14
Ts
(atop FL
6412
RR
0.00
364
02/09
02.34114
TR
BOTTOM FL
18442
0
0.00
207
02/09 02:39m
TT
PAW FL
6412
RR
0.00
264
02/09 02,44.0
114
/PC6N1 CL
w4A2
1144
0.00
269
02/09 03:01.0
214
ROOK! CL
I
1442.2
IR
0.00
290
02/09 03: 44 no
ni
=
PALM FL
4•442
is
0.00
291
02/09
04124014
TR
PALM FL
9/442
a
0.00
292
02/00 04:13.0
no
Twos FL
ws42
is
0.00
303
02/04 03, 00494
YR
PALM FL
leA2
is
040
294
02/09 03: 02 n1
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MOM CL
I
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11134
0.00
293
02/09 Of :14 hi
TM
m..
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!eat
It
0.00
294
02/09 Of . 31414
TN
NCON1 CL
INA2
IR
0.00
297
02/09 03:33.0
in
nom CL
6412
IR
0.00
296
02/09 04 : 01Pti
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riwAL/ PL
2042
R
0.00
399
02/09 04 : On
Ill
PALM FL
6412
R
0.00
300
02/09. 04:00.0
TT
non! CL
mai
IR
0.00
201
02/09 Oi . 0949.
411
MALT FL
4442
I
0.00
)02
02/09 04:10.0
TT
III
I
NNMI CL
6412
IR
0.00
303
02/09 04.104W
TR
mom rt.
la/A2
4
0.40
)04
03/09 Of :12 411
114
1161141 CL
10A2
IR
0.00
303
02/04 04,17/14
TI
PAM FL
10A2
4
0.40
304
02/09 04 :4 42$4
VI
yokel CL
Y/PAZ
IR
0.00
302
02/09 01,111/1
re
a
ROMA IL
TOM
It
0.00
CONFIDENTIAL
SDNY_GM_00344430
EFTA_002 17 125
EFTA01316333
cingular
wI
POPE
13c434
BalingCycle
DM:
Account Numbot:
-
Call Detail (Continued)
IN D Na0e MARTIN COLICK
()ill I oedion(CLt AU-Dwelt RR -Dialol. DI-Bisdiall. CH -Clailliniel CI. - Cleetwas.
art - Florid. Kay,. 411- 4041 Alyea. FP- Frat Pima. FW- Fan WaiRe.DA - Gaiwwilk..1X- Detwaville.
LII-Letaxieg. DI-Miami. DA-Marisa
MB-Nlelboarac. MN-Nleako Baca. (W-Ooda.
ID-Pireisatola. et-For. SI lop 30-5aidleilia. SA-Simala. TH-Tollthassee.TA-Taapt
LK-Likdapt. TV-Tboasrdle.SB-Stbeing
Rae Car NPAI=NA1M0011U3NUMP
Rue Paned Rd.) P-Peak. 0-041 Peak. N-NDate
Call To: e•- Immediosal Call Tedniaaleal To /labia
Pam.
I-FIT Ofte-iodaie Dist a-Dootnered (dl Relent II-Dine) Asa Call
d- Dirwtory Assaance Call: F- tall Dewirdaert g -tin-croup evict H- GroDi Mobile
S - Vat Cat D - Ilobile To Me0lk Deciand 0 - Awo Dropped Coll Credit P - Friway
Ilt- Rao with lisp
S - Sad
Nliforo: T - Tlita Way Caging. v- Vole Mobleed
Number
Item Day
Date
Time
CL
Called
Call To
304
02/09
07.18111
Di
rniaLT IL
OR-Dayiaan
OR-Oilarax
VII- Vtio
Cledloc C
le 310bik
Mom Soma:
Dillilie W- Nithle
Ralf
Mtn Code
le nt
f t - .haled
LC- Date CD.
PL-Pelatta. PC-f inial a(16.
Bead, NA- Niplee.
-Call Wailing: D-Data Call.
Colls-.1- Irwaierg CDR
Q- V.VIN:
aid Reared.
Rafe Pee. Airtime
LD
Total
Pd
bre
Charge
OA
Charge
0
0.00
DO
02/09
07:1046
TA
4 PALL I IL
1052
R
0.00
310
02/09
01120114
TM
naafi
CL
140112
ZR
0.00
311
02/09
01.31111
TA
ll
FIVALT FL
lal.2
a
0.00
311
02/00
07:3816
TA
PTALLT FL
CA2
a
0.00
311
02/00
0701,6
TA
IliCONI CL
1032
IR
0.00
311
01/0P
01s37/11
or
imim
to Paw FL
WPM
R
0.00
315
02/09
08:12F14
Tel
INCONI CL
10112
IR
0.00
316
02/09
09, 19913
Trl
IM0l!I CL
/0r2
IRr
0.00
317
02/09
10:52PII
TA
COO SI cL
/OR:
RI4
0.00
310
02/09
10355P1I
TN
TAMAN FL
10/12
RA
0.00
319
02/09
II: 1.39a
TM
rnala
FL
10/12
Pa
0.00
320 VD
02/10
attioan
Pei
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DI/PA2
RIP
0.00
321
02/20 12119M
PR
DeCONI CL
Yarn
Dm
0.00
322
02/10
011:53IDI
Di
IIIIIMi
a PAM FL
WAR:
A
0.00
323
02/10
10150.11
74
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WPA2
20
0.10
324
02/20
10,39PM
74
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CIA2
A
0.00
325
02/10
11,15.6.11
TA
n03:40 CL
1032
IR
0.10
324
02/20
Ti.
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1
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a
0.00
327
02/10
11:25136
Pa
Tani
FL
2
10/12
It
0.40
126
02/10 11,50111
TR
rfaIRFL IL
10/12
RI4
0.00
3211
02/10 11:5316
TA
MIA013 FL
10/12
Pa
0.40
330
02/10
11441.11
TA
INCON1 CL
PEPA2
a
0.00
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02/10
22,03M
Vi
w DAM PL
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0.00
DI
02/10
12,3014
tli
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11•12
Ill
0.00
211
02/10
01,0331
711
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*142
0.00
334
02/10
01610911
Ti.
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FL
15,52
0.00
325
02/10
01,20111
TA
Malt
FL
NM
0.00
334
02/10
04:45M
Ti.
PORT N FL
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DI
0.00
313
02/10
04:51146
Ill
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It
0.00
324
02/10
04a 07MI
Tx
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KM
0
0.00
3)9
02/10
05:0e11
Pei
PRIM FL
1•112
0.00
340
02/10
06,12911
Ti.
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1•11.2
A
0.00
342
02/20
O4,15PN
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III
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R
0.00
142
02/10
Of alarm
TM
FRIA FL
W/A2
0.00
343
02/20
06,1946
Di
PRIM FL
1013
0.00
lie
02/10 06,32211
ri,
Ill
i
RAM FL
1012
0.00
345
02/10
06,24/61
57I
KM
CL
*13
R
0.00
344
02/10
0513331
TA
PALM FL
WIA2
g
0.00
347
02/10
04:4996
De
C f sr cL
14012
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0.00
345
02/10
051M311
Ti.
PA LM FL
INOU
R
0.00
349
02/10
07,02114
Til
140014! CL
10/12
It
0.00
CONFIDENTIAL
SDNY_GM_00344431
EFTA_00217 126
EFTA01316334
II III
>:cingular
14 4136
Billing Cycle Date
6
Account Number:
Call Detail (Continued)
VW/ NaMI NIA RIJN GOLICK
con tormenter r nu -*onus. BR-Mina. BO-NU ball. CH
DC-Flora. Kn.. f/A-Ped Myra. PP-Pen Piave. /W-Fat Walioa.
LII-lontarg. MI-Miant NIA-Marier. MB-NItiLone. MN-14eAko
PS-Peastdola.PI-Porl 34/0e.SD-SeDeclut SA-Sanoola. TII-Talihassee.
LK-LoRthed.TV-Womartlk.SR-Stbline
Rae War. NPAWNATIOORICALUINW
Ride Placid (Pd.) P-Peak. 0-01 Peak. N-NiOn
Call To: ee -Imeaulasid CA Teetwaled To Mobile
Wan
I-FIT Catio.elue ewe. a-Aownend Call Ream R-Direel
6-Directory Asaawn Coll: /-(Call Wreardatt OTTCroup eves
fl
at Call: 14-/debile To Mobile DeCt004 0 - Azao Dropped CollCada
k-Ram Ma Bono. S-Sintol trlerarc T-Terre WmCalult..v- Valt
Number
item Day
DPW
Time
CL
Called
350
02/10 07:104
114
alloillinel CI. -Cloings.
CV -Gaisendk..1X-hockwavillt
Bech.00-0014
TA -Taut
Ara Cal
H-Group Mobae
P-Pnoncy
ACtiveled
Call To
ITt 0 IL
De-Daolow.11.-/1404/.
04-00eldo
VII
Caplet: C
to Mobile
Acres Sewn:
nit's: W- Nisla.m4
Rate
Mln Code
BAS
TC-La1:e Cr,.
PL-Pslalo. PC-Pwen • C149.
-Yen Bnih. NA-N 'plot
-(All WSW.. D-Dala Oa.
Cola I-Innis
(St
Q- V.VPN:
Wean&
Rale Pea- Aldlme
LD
Total
PO
(WO
Charge
OA
Charge
a
0.00
351
01/10 01)4014
w
NCONI CL
*02
U
0.00
353
02/10 07:41/4
VI
OLLTI4 FL
WW2
a
0.00
600141 CL
W42
IR
0.00
353
02/10
074114
IV
354
02/10 136:09/1/
WI
teCan CL
11002
MI
0.00
353
02/10 more
TI
EMININ
MONT CL
14/42
211
0.40
354
02/10
09101/14
TO
NCWI CL
*02
VW
0.00
357
02/10 09: 17/14
114
PAW IL
M/PA2
VI
0.00
150
02/10
09:11214
VI
rNtlMI CL
MIA}
IR.
0.00
30
02/10 09:20/4
VI
/CON I CL
MAI
VW
0.00
30
02/10 10:1104
191
MVMI CL
/OA/
IR.I
0.00
342
01110 10:211V
TM
/KOMI CL
IIPA2
VW
0.00
141
02/10 10:22/4
Fri
IIII
arntle PL
I0/42
RI
0.00
343
02/10 10:2214
TI
PAW FL
/0A2
MI
0.00
344
01/10 10:30PN
TO
a
PAW FL
*02
RN
0.00
305
02/10 1043PM
TO
IICON1 CL
!12
II/
0.00
344
02/10 10:3414
IV
(COCCI CL
*03
III
0.00
30
02/10 10:34W
n1
0!VBI CL
*02
Ire
0.00
346
02/10 10:41/14
PM
NMNI CL
//441
Iles
0.00
349
02/10 10:4014
TO
700 N FL
WW2
tor
0.00
310
02/10 10:41/4
PP
PC417 14 FL
*02
1114
0.00
)71
02/10 10:5014
ni
O PALM IL
IIPA2
PM
0.00
311
02/10 11,0314
VI
I/ PAW FL
MU
RS
0.00
373 Wit
02/11 12:54W
sol
IIIIIII
WONG CL
*02
1100
0.00
)14
02/11 07:20X
VI
MI IPL FL
WA2
RR
0.00
373
02/11 0712024
TR
cw1111. FL
14/42
DS
0.00
874
02/11 09:50W
I$C040 CL
*02
ins
0.00
377
02/11 10: MN
0
01:46T FL
WA2
0
0.410
37$
02/Il
11:11W
TA
N PAW FL
*02
III
0.00
316
02/11 11:23W
II
1m.V11I CL
IIPA2
DX
0.00
300
02/11 12 : 22PPI
161 IL IL
MIA2
MI
0.00
)61
02/11 01:01214
IIM
I PAW /L
PA2
Rw
0.00
)63
02/11 01,0314
a PAW PL
WA2
514
0.00
363
02/11 01.1011
PAW IL
ISA^
XII
0.00
364
02/11 01:1514
i
llM•
PAW IL
INAS
RN
0.00
365
02/11 02:0114
IAON41 CL
12/112
We
0.00
364
0101
02.17/14
7CO 41 CL
WA2
Ra
000
357
02/11 023576/I
INCONICL
1012
Ire
0.00
364
02/11 01:54/21
:44 FL FL
WA2
ns
0.00
369
02/11 04:00/1
PAW FL
WW2
RV
000
390
02/11 05:331a
• MW FL
IA2
RI
0.00
391
02/11 07:34III
a
II !AIM FL
I/M2
RIP
0.00
CONFIDENTIAL
SDNY_GM_00344432
EFTA_00217 127
EFTA01316335
cingular
16o(31)
Ming Cycle Dale:
01/29/00 -02120106
ACCOUll Number
Call Detail (Continued)
3 144I Nallat: MARTIN GOLICK
(11I I oiniron(CL 2 AU-Monts BR -BAST NO-Ilisbnell.CH-Claillatd.(1.-Cliatitan.
FIC-FloriiiKt,o.DA-Fool Alma. P-Fiet Piave. INT-Fan Wakes. GA -Gainsilk..IX-hickloweille.
LB-Lestiorg. MI-Mid. MA-Marisa MB-Slellswrae. MN-Ma KO Bodo. 0C-Oida.
PS-Pirosicokt. PI-rco RI Joe. SD-SaiDeolus SA-Simola. TII-Thlihaisee.TA-Tapt
LK-Likded TV-Tbseisille, SR-Sibling
Rae Cat NPA.IoNATIOORUMMUNIN
Role Pitied (Pd.) P-Piak. 0 -CS Ptak. N-Niplai
Call To: n -bitesidesideall Tietniaaltid To Mobik
Femur I -FIT Desio-One sae. sAmeeniled ('dl Ram: B-Direil AC) Cal
d-Directory Asians Cull: I -Tall /Swaths: OTTCroup scat H-Group Mobile
X-Fax Colt M-Motelli To MONS Mascot 0 - Aso Dropped Coll Cads P-Ptions
a-Ram Nib Bond S-Mstirl Mists: T-Tbret Way Ialhliy..V-V0iia /stalled
Number
Ran Day Date
Time
CL
Called
Call To
302
02/11 ICSICIN
N PRIX IL.
DO-Dsleinall-liegliv.
LC-Lai Cr..
OR-Odercle, PL-Pslitle. PC-Psien a (Ns.
VB-Seiti Ned& NA-Nick'.
Cowles: C-Cidl wain. D-Dala Call.
to Wolk Cala I-Incaniat Cdt
Acres Service: Q-V.VPN:
Deem: or -NOM. and Workouts
Rate Rae Pea. Airtime
LO
Total
RIM Code Pd two Charge
OA
Charge
ISA2
a
RN
0.00
393
02/11 10,30PN
W PAU. FL
WIS2
X
/1W
0.00
304
02/11 10:21DI
N PALM FL.
*Pa
N
Rit
0.00
)0S
02/11 10:33PN
'MOD FL
*A2
N
Illt
0.00
304
02/11 10124101
N PALM FL
WPA2
N
RV
0.00
397
02/11 10:29PII
SATES IL
RPM
N
ON
0.00
399
02/11 10:10SI
N PALM FL
1612
N
103
0.00
399
02/11 10:3411I
a PAW IL
ittA2
N
RN
0.00
400
02/11 10:41PN
M PAPA FL
WPA2
N
RN
0.00
401 sun 01/12
09:2SAN
II PAIN IL
NPA2
N
RN
0.00
402
02/12
09t24434
MANZ IL
NIPA2
N
FS
0.00
403
01/12
00:27331
W PALM IL
WPA2
X
M
0.00
401
02/12
09:310A
N PALM FL.
WPA2
N
RN
0.00
405
02/12
09ii2AM
MII=IP
sorrow n,
WIA2
N
RN
0.00
406
02/12
09:334M
X PALM FL
WIA2
N
Rif
0.00
407
02/12
10:40.11
N PRIM I/L.
WPM
N
kir
0.00
400
02/12 10:49/X
'CST M FL
len
X
a
0.00
409
02/12
10:541$
1.07141 CL
/012
N
SRN
0.00
410
02/12
11:30AN
N PAIN FL
/WA2
N
St
0.00
411
02/12
11:1303r
1RYM1 CL
OM
er
It
0.00
411
02/12
02.03114
IITOMPT FL
NPA2
N
RN
0.00
412
02/12
02:03n4
37T04.17 IL
WPA2
N
PM
0.00
414
02/12
02•01104
J-ACR00 FL
WPA2
N
be
0.00
41$
02/12 02:44$
J1
MIAMI FL
*A2
N
DI
0.00
414
02/12
031:03.2.
in
JACR DO FL
wesa
N
Mt
0.00
412
02/12 03,41M
a
ORCR PO PS
202A2
N
914
o.00
419
02/12 02:43M
41
W PALM AL
*A2
N
RV
0.00
419
02/12
03: SON
XI
JARS? FL
NPA2
N
ON
0.00
420
02/12 04:04$
JR
JACT 90 FL
1612
N
Di
0.00
411
01/12
04:01114
JA
1,1$11 CL
NPA2
N
ler
0.00
421
02/12 04:01$
TX
MCC:MI Cie
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N
ler
0.00
42)
02/12 04:09$
JA
JAR so To
m02
X
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0.00
424
02/12 04:24$
JA
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NPA2
N
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0.00
42$
02/12 04:24M
J1
MIIMMIIM
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WPA2
V
ltd
0.00
424
02/12
04:30PM
JA
JAR90 FL
iss1 N
RW
0.00
427
02/12
05:01PM
J1
IXCOMI CL
012 N
lee
0.00
420
01/12
04•04114
JR
u PAW FL
INA1 N
RW
0.00
429
02/12
04:109M
JA
SNOOK, CL
WPA2
N
IMP
0.00
430
02/11 04:24PN
JR
PAW IL
WPA2
N
RN
0.00
411
02/12 07,29$
JA
N Flu) PL
y
xii
0.00
433
02/12
011i211114
in
I
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:OAs
>
ILU
0.00
4)3
02/12
04:35111
JI
III
-N rt.
WA: N
"
0.00
CONFIDENTIAL
SDNY_GM_00344433
EFTA_00217125
EFTA01316336
IIIFlI
cingular
16 of 36
Billing Cycle Date
01 t29/06 • 02/231,06
Account Number:
Call Detail (Continued)
li..41 NallSt: NLa Ill IN GOLICK
(WI I optioa(CL 1 All -Awns RR-Pawl. 110-11usbned CH -floollatel (1. -Clot,
7X-FloridaKt6s. f/A-Fen Alyea. FP- Fal Pant. SW-Fon Wade& CV -Caiwsvolt.
LB-Lenbtorp. MI-Miani.MA-Mareonee MD-SlcDowle. MN-Maim Peck 0C
PS-Peottooka P1-Pa 31 Joe. 511-54•Doam. SA-Sac..
711-Tadahanee. TA-Taps
LK-Seeded TV-Thosareelk. 511-Saboor
Me Code WPA.lo71.371900RUXIMCWW
Rue Paned 111(1) P-Peak. 0-049 Ptak. N-Niphee
Call To: • 9 - IsteautanDal Ca Towinitel To ?labile
Snout: 1-PIT Datio-One twat re-A•sommed Call Rainy B-Dina] MO Cd1Coaploc
a-Directory Attain° Cat F-Collhowirdaor. p-rrt croup evict H -Group Motile
X -lax Celt 91- Mobele To MobikDraccand 0 - Awo Dropped Coll Ceteht PITS*
k -Ram oidi Doom 5-51orldSlaweo: T-Tree Way Collins. v-Voice AttivIdo1
Number
ROM Day
Date
Time
CL
Called
Call To
4)4
02/12
041039N4
JI
le PAW IL
sae. DP
JX-Jaalleavd1e.
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VII-Veio
C
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Atom fittViOCQ. V.V114;
Millie W-Niglat
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Ma
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LC-Laele Ca,.
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Death. NA-N *re.
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Cods: I-DOMaiaft fl it
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Rat.
Fea• Airtime
LD
Total
Pd
bre
Charge
DA
Charge
PM
0.00
415
02/12
06.45944
011
M PALM rt.
tear
ON
0.00
434
02/12
Otti SIM
31
DOTSON rL
14042
RN
0.00
417
02/12
Oti54914
J1
CLIARN FL
10.42
le
0.00
Olt
02/12
09:011II
41
9017441 FL
144.42
V
0.00
439
02/12
09:0291
J3
N PALM FL
MIA2
V
0.00
440
02/12
09: 30.14
JR
n PAW Pl.
SPA2
V
0.00
441
02/13
09:15911
J1
IMOMI CL
152
VI
0.00
441
02/12
10r12M4
IX
Ft T N FL
MPA2
V
0.00
441
02/12
10:14914
J1
/MOM! CL
/4142
re
0.00
444
02/12
100491
31
IrOMI CL
IIPA2
RIF
0.00
441
02/12
11:1712I
41
PALM FL
OAS
M
0.00
144
02/12
11:14PM
41
XCOMI CL
10.42
RV
0.00
447
Mon
02/1)
12:574M
31
PALM IL
IIPA2
W
0.00
446
02/13
01:13AM
J1
/MONT CL
MIA,
Vs
0.00
449
02/13
01:24144
J1
NC0111 CL
10.52
torl
0.00
450
02/13
09:594JI
41
KOMI CL
11•12
R
0.00
451
02/13
10:00214
J3
CULUS. IL
WIA2
0.00
451
02/13
11: S4314
JA
MIA FL
141192
0.00
453
02/13
02.23.14
..11
ICON) CL
MPA2
921
0.00
464
02/13
030014
J1
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MPA2
RH
0.00
455
02/13
04:41414
31
MOM CL.
1
W/2
It
0.00
4Si
Too
02/14
10,10/44
.11
NCtoill Cl.
/0)42
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0.00
457
02/14
04 i 00914
TN
00 ZS CL
MPA2
0.00
45t
02/14
04:0191
Ill
00 ST CL
IIIM2
0.00
459
02/14
04,1091
re
PALM tn.
/0342
0.00
440
02/14
05:0402I
TN
PAIN //t.
I/482
0.00
442
02/14
05124014
TA
Ill=
Kan
CL
1142
a
000
441
02/14
04:04PM
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MONT CL
WIA3
le
0.00
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02/14
04:2791
Di
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0.00
444
02/14
04 0091
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KCOMI CL
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*
0.00
445
02/14
04:40P/I
VI
INNIMMIIM
ION! CL
/4142
5
0.00
444
02/14
07:19M
TN
TRAP/ IL
1042
0.00
40
02/14
10:20PM
TN
PAW rt.
144.41
V
0.00
440
02/14
10:20114
TN
XCOMI CI.
OAS
RV
0.00
449 Nod
02/15 09:10/JI
TM
PALM IL
I/142
0.00
470
02/15
09'51431
"7I
NCONI CL
II/A2
a
0.00
471
02/15 11:142
21
Par Ft
WIA2
0.00
471
02/16
11:20/44
TM
PALM rt.
1/462
0.00
471
02/1
11:212
"V
FL
012
0.00
474
02/15
12•24114
TM
UI FL
INA2
0.00
475
02/15
11:39113
TN
I=097 Cl.
1/012
It
0.00
CONFIDENTIAL
SDNY_GM_00344434
EFTA_002 17 129
EFTA01316337
xcingular
ROW
1? of 3g
Ming Cycle Dale:
Mit
Account Number:
Call Detail (Continued)
fl er Nana NLL RIJN cOLICK
ton I opthon(0, I AU-MAMA AR -Bmic4, Ifil-limbn•11.1.11-Claillira(1,-Clatias.
Fl;-Florkli Kam. FM-Pon Myna. P-FOLI Pam. FM-Fnel Waco. CV -Gaistailk.
LB-Isabors. Allaliani.MA-Marinnom MB-Niclimale. MN-Mann Bcab.00-001a.
la-NOM/Okt PI-POrl SI Joe. SD-510Deala. SA-Sinsaa. 111-1•11thant,TA-Tapa.
1.K-Liktand. TV-TInsinalk. AB-5060
Mt Cat NPA.InNATIOORPALMUNIN
R.I. Nand (Pd.) P-Plak.O-041 Ptak. N-Nish. .
Call TO: n - higomMinal Ca Minima* TO Maik
Mau* 1-PIT Catimant an
o-Aoanai Call Rams II-Dirmi Ma CLI
'I-Dias-ars Asian. fl it 5-0dIlAnvialies. A-PIT Gaup NOS Ii-floMMObilt
X-Ma Celt M-Mebile To Malik °Wow* 0 - AMO Dropped Coll end* P- ProOn*
k-Roan Nib gam S-Slart•Allwea: T-TlItst Was Collins. v-Voict /Lama*
lins.
Hunt.,
Morn Day
Date
Time
CL
Called
Call To
474
02/15
TN
MCOMI CL
la
IX-loCklooriNe.
OR-Milwid*
VII-Tra
Cambia C-IINA
10 Mail.
AtNas ServeCt
Did*: or
Rare
PAM Code
1802
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LC-Lola Cm.
Pt-Pagel& P('-Proin • Ca.
Beath. NA-Napla.
Walls. a -1)aln CM.
Cats I-locos:him (Nit
(7- V.VPN:
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Rate Fea• Aldluna
LD
Total
Pd
IWO
Charge
DA
Charge
IA
0.00
477
02/IS II:5203i
T
WORT N VL
ICA2
Oa
0.00
478
02/IS 12:0591
Til
N PALM Vt.
WPA2
0.00
479
02/IS 13,291a
TN
INCONI CL
•02.2
•
0.00
460
02/13 2]: 15111
TN
MART VL
I
1WA2
0.00
481
02/13
021211111
Tel
IMAMS VL
1
10A2
0.00
463
01/13 01:31111
Trl
N PAIN VL
WPA2
0.00
463
02/1S 03:01PM
TA
N PALM AL
IVA]
0.00
464
02/13 03:111I1
TN
1WONI CL
1
W/A2
•
0.00
463
02/IS 03:20011
al
riNALT PL.
OAS
0.00
464
02/13 05:14111
al
10000001 CL
WPA2
R
0.00
467
02/15,
05:17011
TN
IXMIII CL
WPA2
R
0.00
466
02/IS 04:0911,1
ni
ISCONI CL
WAAL
R
0.00
469
02/15 08:42PN
TN
WCOI4I CL
AWA2
al
0.00
490
02/15 08:141MI
TN
PALM AL
laA2
0.00
191
02/13 06.3.5ta
TN
N Tsui VL
1012
0.00
401
02/1S 01:410/1
TN
I/M4841 CL
PAL
a
0.00
493
02/13 06:441118
TM
N PAW IL
1802
0.00
401
02/IS °Stift.,
Trl
N PALM VL
YeA2
0.00
495
02/15 08:14114
al
IIII.
It PAIN Pt
W/A2
0.00
404
02/11
OA , SOPA
TN
I1MNI CL
WPA2
•
0.00
497
02/15 09:2911
TN
N PALM AL
WAAL
at
0.00
406
02/10 09:311
IN
PALM AL
W/A2
AM
0.00
499
02/15 09,3011
TN
PAU. AL
1/*A2
la
0.00
S00
02/IS 09,301M
Ill
PA C
OAS
Mt
1.50
1 SO
501
02/IS 09163118
TN
N TAW AL
VIA]
NI
0.00
02
02/15 00:1411I
ni
N VAIN AL
WPA2
M
0.00
503
02/15 09,011
T
IIIMIIIIIMII
N Plait VL
10.02
V
000
504
02/13 001490/1
TN
INCON1 CL
VIAL
RIO
0.00
W1A2
K
0.00
SOS
01/IS 09:31111
TN
N PALM IL
SO4
02/15 09:50I1
TM
N PAW AL
SPA,
M
0.00
507
02/IS 10:1111
al
11102001 CL
ARAL
101
0.00
SOS
02/IS 10:1711
111
N PALM VL
WPA2
II
0.00
SOt
02/IS 10:1911
La
N PALM AL
OA]
In
0.00
SIO
02/15 10:1911
Ill
N PALM IL
OAS
it
0.00
511
02/1S 10,3411
al
Dalai CL
V/02
a
0.00
512
Thts
02/14
10.211al
al
N PAW V&
1•02
0.00
511
02/11 11107111
al
N MX Vt.
1092
0.00
511
02/14
11:0>Ail
la
MONT CL
/M,A2
a
0.00
SIS
02/14 11:13111
al
N PAW VL
1WA2
0.40
0.40
Si<
02/18
11:14011
TN
N PALM VL
10A2
2.00
2.00
517
02/14
11,25AM
TM
N PALM AL
/8/A2
1.10
1.20
CONFIDENTIAL
SDNY_GM_00344435
EFTA_00217
130
EFTA01316338
II III
:cingular
Billing Cycle Date
180136
6
Account Number:
Call Detail (Continued)
INri Nana: MA RT IN GOLICK
Oil 1 oasiotlat l AU-Await na-ralest Ille-laabnell.CH-Clialtati ft -Olatiaces.
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Date
Time
CL
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515
02/15
11:33/34
TA
MIMI
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325
02/15
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0.60
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529
02/14
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02/17
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02/17
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545
02/17
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02/27
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02/17
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02/17
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CONFIDENTIAL
SDNY_GM_00344436
EFTA_002 17 131
EFTA01316339
cingular
Peg.:
Ming Cycle Dale:
UMW
Account Number:
Call Detail (Continued)
L,541 NallSt: NIA Itl IN GOLICK
can I ointion(CL I AU -Autillx1W-Nartud. oil-Ilusbnell. CH
111-Floriii NHL F/4-Pon Myra. FT- Fal Haw. FN'-Fat Walcao.
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Time
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540
02/17
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547
02/17
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02/17
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CONFIDENTIAL
SDNY_GM_00344437
EFTA_00217132
EFTA01316340
cingular
20 01 36
Mang Cycle Dale:
01(29/06 • 02/28106
Account Number:
Call Detail (Continued)
ULM Maine: NIA RIJN °OLIO(
(WI l onsion(OL l AU -Autill3. RR -Omni Illl -Bunnell. CH -01wIlnel (1.-Oltention.
FTC-Florida Ara* PM-Pon Myen. 0-idet Piave. FW-Fan Walcoo. GC -Gannett.
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Number
Mein Day
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Time
CL
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403
02/19 06,00.4
31
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02/20 03 :4341
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02/20
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02/20 09:1441
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02/21 06:11114
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CONFIDENTIAL
SDNY_GM_00344438
EFTA_002
1 7 133
EFTA01316341
cingular
p
21 of 38
Bang Cycle Dale:
01(29/08 - 02128/08
Account Number:
Call Detail (Continued)
IIWINAIISCI 1Li RIJN I )LICK
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a-Ram midi Banc S-Slattil Miauto: S-lbret Wiry Collins
Number
Rem Day
Data
Time
CL
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441
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04421
Ill
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CH -Claillatel C2 -Clestitan.
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02/22
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02/22
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02/22
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02/22
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02/27
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02/22
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02
02/22
09:32PM
VI
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02/23 10:322M
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02/23
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02/21 03401214
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142
02/23 04:04MI
111
M PAIR FL
1042
0.60
0.60
413
02/23 05:13/24
TM
2M all CL
/OAR
OM
0.00
<64
02/22
06.17M
IM
/IMOD IL
MPA2
0.40
0.40
145
02/23 05:201
TM
income CL
wmi2
All
0.00
444
02/23 05:301
ril
liertiil CL
W322
•
0.40
0.60
467
02/23
05:4011i
TH
1X00411 CL
INTA2
a
2.40
2.40
146
02/2) 05:161
TI
INCOME CL
1062
It
0.40
0.40
149
02/23 05,53/21
TM
m PALM Pt.
1620
0.40
0.40
410
02/33
OS: 54 Pio
ra
It PALM TL
Pat
0.40
0.40
611
02/23 05:55ni
ix
omit= FL
IMA2
0.40
0.40
672
02/23
02155PM
TM
M PAW FL
TPA?
0.40
0.40
471
02/13
05:34121
Til
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10112
0.40
0.40
171
02/2)
05t57P14
Til
M PAW IL
MPA2
040
0.40
475
02/23
05:56PM
Til
it PAW /L
ITIA2
2.50
2.60
474
02/23 00:14M
TI
1/t(0141 CL
1042
•
3.20
1.20
477
02/23 04:44Pti
TM
IRCOMI CL
INA2
it
3.40
3.40
476
02/23
04:53PM
TM
It PALM IL
ISA2
1.40
1.40
419
02/23
06:36/14
IN
1M00111 CL
1042
t
0.40
0.40
450
02/23
04:30PM
IM
It PAW FL
W•22
).40
3.40
'5 1
02/23
011:47111,
Tm
OEM=w
Pant FL
042
0.80
0.50
462
02/23
05:44P11
TM
41 MIN FL
10:52
2.00
2.00
463
02/23
08,54114
ill
800 MI CL
1/PA2
0.40
0.40
454
02/33 06:53.11
TM
11(C0141 CL
MA
•
0.50
0.50
155
02/23
09:00131
Til
11400442 CL
Ii0A2
IT
0.00
CONFIDENTIAL
SDNY_CM_00344439
EFTA_00217 134
EFTA01316342
II III
cingular
Billing Cycle Date
Account Numbec
22 of 36
6
Call Detail (Continued)
Uset Name: MARTIN COLICK
Call I ottwattl 1 AU-Awla. BR•ftristel.BM-41ushnaCH-Cltielhocl CL-Mtewas.
W-Floriii KDs. DA-Fed Ryes. W-TRI Platt FIV-Tort Was.07 -Oninessilt
LB-IftWerg. MI-Miani. MA-Mariam SIB-Dtiboarat. If X-Motko Bock. 0C-Ow14.0R-OtInik4
PS-Puu*4ok PI-Pal SI Jot. SD-sannegui. SA-Sans044 111-11Ilitosset.TA-Tapa
LK-LWWW.TV-Thosortlk.LItStblins
Its a Car NPA1sMATIOORTSIMITM
Rot Pitied (PM P-1741.0-047 Ptak. N-Niflas
Call To: ••- hinvideesal Call Tamale To Mobile
how
1-FIT 0•474.0nt twos 4.-Asiomatcl Call Roam: R-Direcl Rol Cal
'I-Directory Assalloot OW P-Coll Toward ow s -ITT Group vest H-crap Mobile
X- Vat Cell M- Lottle To SW) ID Doccco4 0 - Mio Dtopps4 Coll Cadm PP only
k-Ron wilt nay S-Slinn4Mienter. T-Ditte Wiry Caine. si-Voiot Activated
Number
Nam Day Dale
Time
CL
Called
Call To
684
02/33
09,11,14
TN
i
It PAIN IL
De-Di01m4
.IX-lackwavolk.
VII-VTIO
Camelot: C
lo Mobile
Maw
pinkie Xi- Nieto
Rale
Mtn Code
24/12
IL -41tplw.
LC-Lalf (W.
PL-Pagl.• PC-Pawn (ND.
Bead, NA-Nipiti.
-Call WWI.. 0 -Dala Call.
Car. I-Inconiagi Cat
Strom Q- V.VFN:
and %Wale
Rat. Pea- Airtime
LD
Told
Pd
tue
Charge
OA
Chug*
Mt
0.00
467
02/22
09:141IN
114
I
li,
It PALM IL
18012
ItIt
0.00
461
02/23
09:17114
TN
I
li.
142014
FL
*A2
RN
0.00
469
02/33
09:14414
TN
N PAW IL
1094
RN
0.00
490
02/23
09,21414
IN
PALM EFL
x042
RN
0.00
491
02/23
09:23414
TN
MORI CL
1
1•12
In
000
492
02/2)
09:34.PM
TN
6C0 St CL
NIA2
PN
0.00
691
02/21 09JIRO
TN
600 52 CL
WA]
ON
0.00
491
02/21 09:4SPR
T
40 St CL
OM]
RN
0.00
491
02/13
09:90414
TN
5C0 SS CL
laM2
RN
0.00
493
Pr1
02/24
12:36MI
TN
I1 0141 CL
Y/PA2
IA
0.40
0.40
497
02/24
01:12PN
TN
N PALM FL
NIA/
R
0.00
0.60
'78
02/24
01:12PM
TM
TALLY! FL
WA2
R
0.40
0.40
699
02/24 09,110
Tx
DROOL CL
1
4.12
IR
6.40
6.40
/00
02/24
02.11•M
7/t
P71A0D FL
stA2
R
0.20
0.60
701
02/24
02ISIMI
TN
N PALI FL
WPM
0.40
/01
02/14
02 SIM
TN
MCAT X FL
WA2
234
0.00
701 aut
02
2401114
Tx
N PALI FL
PMA2
134
0.00
704
02/23 it 39491
7n
Il
lilij
N PAW FL
mit
r
0.00
701
02/2
01:040
"I
N PALM FL
ISPA.1
r
0.00
/04
02/24
02 a 26,14
TM
DOCOIII CL
WW2
IM
0.00
)07
02/2S 02:]00
TN
:WOW CL
IS
ins
0.00
700
02/21 04.04PN
TR
N PALI FL
WA2
ON
0.00
709
02/2S 04.10
TR
sTOART W.
I
WA]
RN
0.00
110
02/25 04:270
Li
ocCoin CL
IWA2
IM
0.00
711
02/24 0071P.
VI
N PALI FL
IIIII2
PM
0.00
712
02/39 04s3/944
TN
CORP.S1 FL
1
wA2
Rx
0.00
/13
02/33 04,520
Fe
N PAW IL
Wit2
ON
0.00
714
02/23 0500•14
LI
STOART FL
WA]
PM
0.00
715
03/39 04:14PH
re
e70AtT FL
PPM
RN
0.00
714
02/24 05311Pll
TN
SWART FL
502
Pi
0.00
717
02/15 05:1149i
TN
mom ct.
PRA2
IM
0.00
710
02/25 05:11P14
TN
otCORI CL
542
SW
0.00
71$
02/25 07:24LI
TM
800 SX CL
NIA2
Ms
0.00
710
02/25 07.4319i
Tri
N PALM FL
14•A2
RN
0.00
721
02/23 07.445
TR
N PALM FL
WW2
RII
0.00
722
02/24 00 240ei
-II
gill
l
necomi CL
502
LW
0.00
721
02/2S 091340
TR
JAC100 FL
WA2
PM
0.00
724
02/24 110442I
Til
ilil
i ACXSO FL
sea]
Fa
0.00
725
02/24 11.425
TN
N PALM FL
502
VW
0.00
774
02/21 21.415
TM
MAW FL
MA
IN
0.00
727 an
02/24
12:17414
TN
IIICOM1 CL
1
1002
VW
0.00
CONFIDENTIAL
SDNY_GM_00344440
EFIA_00217 I 35
EFTA01316343
cingular
w.
23(438
Rang Cycle Coale:
UMW
Account Number:
Call Detail (Continued)
/LAI Nalne: %MUM °OLIO ,:
can I wation(CL 7 AU-Awls lalt -Reivad. RD -Bushnell. CH-Cbullend. CL-Clevemes.
DC-Floreit Kw/. DA-Pod Alyen. FP-dad Piave PW-Fort W4WOR.OV-Obtiville..IX-Jeckioiredle.
LB-Lwaborg. MI-flit.141A-Mariamta LIB-Mdbowse. MX-Memo Elnde 0C-Oeda.
PS-Nosatoke Pl-Pon SI toe. 50-5.1144.41. SA -Sandal TH-Tollabastee.TA-Twipi.
LK -Lekdald TV-Timm...dlr. SB-Stbeing
Me Cade NPAT=NATb00MU5dMDMT
Rae Pitied (Pd.) P-Peak.0-COPeak.N-Niakte
Call WE." - hitasuatiosal Call Tammaled To 114444
Feast I -PIT Ootoodlue tent a-Adomaied Call Room. II-Dirtet Md Call
t -Does-tory An
Call: 9-(7allkorvardatt. s -rrt Droop evict H-Owe Noble
1C- Vot Call M- Mobile To Mobile Demand 0 - Ado Dropped Coll Clot T-Trbly
k-Ron mat )ime. S-Mated klowto: T-Tbtet Way Collins. v-Vole Adivadad
Number
ROM Day Dale
Time
CL
Called
Call To
now
02/26
014110.1.
/114
11.0b1 CL
DIR-DaplaraL
OR
VB-Veto
Cowell*: C
lo Made
Await Swim:
Diaz W-Nigbla
Rale
PAM Code
IWA2
AL -Almler,
LC-Lake City.
-0714ado. FL-Paid& PC-Paroma M.
Beach. NA-Naples.
-Call wain. D -Date Call.
CORC1-100101140 Cut
Q-V4VIN;
aid Wades&
Rale Pea. Airtime
LO
Total
Pd
Iva
Charge
OA
Charge
IPS
0.00
729
02/24
10/51934
114
/ROOM CL
I
WOO
In
0.00
730
02/24
12:45144
TM
IRCON1 CL
252
lb
0.00
/31
02/26
12,51144
7$
R PALM TI..
IIPA1
WI
0.00
722
02/24
01.0.1114
TM
it PAL. DM
WPA2
RIP
0.00
711
02/24 04 11914
TR
R PAW FL
WW2
Ws
0.40
734
01/34
04424111
TM
441WI FL
WA2
ROI
0.00
713
02/14
04:11114
TA
WIC0141 CL
I
ISTA2
104
0.00
734
02/24
04 : 3511,1
TR
Irt1M1 CL
RDA]
IRO
0.00
717
02/24
04434,74
in
MUM AL
1
1012
We
0.00
73$
02/26
04 : 47111
TR
11.00001 CL
TPA]
WTI
0.00
739
02/24
04:51Pti
TM
COAX= FL
1
DITA2
Ps
0.00
/40
02/26
07 : 03 ni
TM
CIMMOR FL
1
bbl
RR
0.00
741
02/26 04 5611
TR
INCONI CL
P/TA2
lb
0.00
742
02/24
09:23PN
741
I
IIII
INCON1 CL
WIA2
lb
0.00
741 Roo
02/27
094541.11
WI
ITCONI CL
1092
It
0.40
0.40
744
02/27
09154/41
7$
'BMW/ FL
TPA:
R
].60
2.60
745
02/27
104032.14
TR
CULMS4 FL
/0111
R
0.40
0.60
744
02/27
10,049.14
TM
InCGR1 CL
1
WA2
R
5.10
5.20
147
02/27
10/14.44
b
1v`0471 CL
4052
a
).20
).20
740
02/27
10426M
TM
ULLA FL
1/64A2
1.40
1.40
749
02/27
10:33Am
rai
TlLLAR IL
tem2
1.20
1.20
760
02/27 10,41/a
114
MW IL
1012
0.40
0.60
/51
02/27
10,50914
TR
MIMI
PTVALT FL
•A2
0.60
0.•0
)52
02/17
11103114
b
14 PALM IL
1012
0.60
0.60
751
02/37
12/12114
Til
171.10* IM
IWA2
W
0.00
754
02/37
12:34114
TR
IRCONT CL
TPA]
9
3.00
3.00
753
02/17 II tint
Tx
n RAW PL
144M2
0.50
0.90
754
02/17
12:38100
TN
OTMRT FL
1
10A2
4.00
4.00
757
02/37
03:45111
111
4100 M CL
40A2
1.20
1.20
759
02/27
04404111
Tai
400 a
CL
WPA2
0.40
0.40
751
02/17
04405m
in
(00 az CL
TIA2
2.00
2.00
740
02/27
04:10114
TM
900 ST CL
1012
2.40
2.40
741
02/27
04:1911
wi
ili
l
moral CL
1012
me
0.00
763
02/17 04:111
WI
ocean W.
1
taw)
R
6.00
4.00
761
02/27
06:43911
TM
IMMO] CL
I
re A2 2
7.20
7.20
764
02/37
06 :5911
- II
IIIII
I
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PWA2
it
0.40
0.40
743
02/17
07:04414
TR
M PA= FL
IWA2
0.40
0.40
764
02/27
07.04114
TR
1MCgr1 CL
MA2
R
0.40
0.40
767
02/27
07/07/11
in
14 PALM TL
WAT
RR
0.00
lb
02/27
07/07/14
TM
w PALM FL
MA2
RR
0.00
769
02/]7
07:11911
WI
141CONI CL
3
SPAR
IR
1).10
1).20
CONFIDENTIAL
SDNY_GM_00344441
EFTA_00217 136
EFTA01316344
II !lIl I
.:cingular
Par:
24 of 36
Billing Cyele Dale:
01,29/06 • 02/28506
Account NuMbel:
Call Detail (Continued)
l ,..41 NallSt: NIA RIJN GOI.ICK
Coll t ocneindeL ) AV -Malls DR -Baal All-Bushall.CH-Clallincl (.1.-elranne. IL-Diionvil-Maglic
MC-Flora Knit 9M-Soil Myen, P-F.n Plan. SW-Sod Walion0V-Oariville. JX-aboatilli. LC-Lae Cori.
LB-Laborg. MI-Mid. MA-Marian SIB-M/iboarte. MX-Mesko Bab. 0C-0/414. OR-Oilwid, PI:Pails. PC-Puma Ca.
PS-PnivioNPS-Poil SI lat. SD-SwiDena. SA-SMNON Tlf-Tidlitossee.TA-Tinpv. All-Vero Beata NA-tt La.
LA-LadedTV-TIonanilk.SB-Sibsing
La Cat WPALMATIOOReLMUNW
Ran had (Pd.) P-Peak. 0.-00 Peak. 74-Niphis
Call To: .. - Dieeminal CA Tormand To Mobik
Nast
I -PIT Daio-Ono eat e-Aosomantl Call Rand II-Dind A44 earn Coalno C-Call Willa. D -Dala eat
d-Diraory Nance Call: V-Call donadar. re-VVW Croup mat H-Group Mobile to Mak Colo. I-Inania Cdt
Sit
Colt M- Mobile To Male Dana
0 - Nizo Dropped Callen& P-Proniy A0Call Sena: Q- V.VPN:
Ill-Romo %Jib Ikon-. S-Slone allearo: T-Tant Way Collins. t -Voir< Nada Naos: W- Nisho gni Worker:10
Number
Rale Raga Ilea- Aldine
LD
Total
Rem Day
Date
Time
CL
Called
Call To
Pilo Code
Pd
ture
Charge
DA
Charge
/70
02/27
02722011
TM
Mali
CL
1
WAS
P
It
0.40
0.40
771
02/37 07.57ni
a
I/ PALI AL
20 MO
P
AV
0.00
.bad Mina
an
.01 113/0
10b1/6
MIN
141.04, 120 MD
Roaming Call Detail
Uwe Name: MARTIN GOLICK
Rase
Rae
Cell
ham
rl-Diodoly
a-TaxCall
R-Reen
darn
Chaigt‘
Cale NIA2-NATPNORUNDIUNW
Prdod (d.) P-Peak.0-1* Peg. attain
To: •• r- lainnsinal ea tassiod Te Mobile
I -PTT ON di.One en
*--Aotogneod Call R11211., 11- D.rni
Anereice Coll 3 -Call Wiewalia. r-PTI'Densp non II-Grai
M -mow, To )61,4.1. I)...(imill, I P-Auto I kopp.d l'all <Wad.
..oh hone. S -awed Saar. I- Ilia Way eaing. Y - toot
Number
Day
Dale
Time
Called
Call To
kiln
Imuffed While Rt\enttp,4 in 1 A 1.1 ..i. ) I ASSES (PCS).
San 01/29 04.124Pli
roe? M 11.
As Cell Carlow. C-Coll Waiiis: D -Doh Call.
Mak In Mak Clan I-Ineoeigg Odt
P-Parody Antos savior: D- V-VPSI/
Anna Data W- Nildar and Wend",
Rale
Pea-
Aldlrile
LD
Code
Iwo
Charge
Charge
F
lek2
MU
Tax
Total
Charge
0.00
01/24 Ot
OM
M PALM VL
10.12
0.06
Gin'
of(a7n,
Phan/
LW
0.00
01/29 11/471V
M PALI PL
APA2
0.00
Mao 01/30 09/464).
PAM FY
Itat
0.00
01/20 09.40AN
S1PART PL
NPA2
0.00
01/30 12:10a
LW/ IL
KtA2
0.00
01/30 12/34P/I
PLR a.
012
0.00
01/10 12:301
x PAIR IL
MVA2
0.00
i
01/30 03 i 04Pii
MIAMI IL
012
0.00
1
01/20 02.091
V PAIR n.
WSW
0.00
1
01/30 03 :ISM
II PALM IL
1012
0.00
I
01/10 01.4!5
MALT irs.
res:
0.00
i
01/30 07:10M
CLEAN, IL
1012
0.00
1
01/30 06:0Ste
Cann PI
1012
0.00
1
01/10 10:31111
PAIR Pt
MP12
0.00
1
01/10
10:2121.1
PALM In.
NtA2
0.00
1
01/10 10.21Pli
PAW Pt
rtA2
0.00
1
01/10 10.13PN
Pali FL
WIA2
0.00
2
01/10 11:06PG
PAW FL
144141
0.00
2
2
TOO
01/11 09:40M
PAL FL
IRA2
0.00
01/31 10:240.11
PALM FL
WA2
0.00
2
01/31 I/Jill)).
TOAST Pl. S
wPA2
0.00
2
01/11
/ 24A/I
PAW FL
WA)
0.00
11
CONFIDENTIAL
SDNY_GM_00344442
EFTA_00217137
EFTA01316345
cingular
Rage:
IMMO Cycla Date:
UMW
Accou
TO MN
Account Number:
Roaming Call Detail (Continued)
UMI Nabs SIA KM GOLICK
RiseCode NPAI-NVIPP00RU SIMI NW
Me Perin ITell P-Peal.0-011 Peal. N-Nmkts
Con To n' - lotennosal Col Twinsaleel To Mod k
F.aa
I-PIT Own -floe even. a-Mannarttl Call
el•Duntot2 Aa nine Call. 3 -Call Forvonlate. e-len
K-Fax Call NI-Mataie To Tlobole Dtwounl.O.Auro
Ill-Illown TVS Wee. le-Sneed Msg.:. T-Thrte Wn
Number
kern Day
Date
Time
Called
15
01/22
11,29AN
Reno. It-INTO
Gnu,: not II- Grop
Dropped Call Cron.
Collin. • -Non
Call To
tiln
PAW Pt
Mil Call Conneet. C-all Wailintt.0-haler (Wit
Stabik to mane Cat. I-Inceinote Colt
P-Proxity Acne Senn. Q-V.VPN.
Atemitel Denny. W-Night. nd Wevkrnit
Rale
Pea-
AntIme
LD
Code
lure
Purge
Charge
INA]
Intl
Tax
Total
Chug,
0.00
34
01/31 11:3301
ACLIO IL
OSA]
0.00
27
01/21 12:42NI
PAW PI.
1
lePA2
0.00
16
01/31 ll:00•14
PAM R
IIVA2
0.00
29
01/21 32:010
PAW PI.
1
IVA]
0.00
30
01/31 0L 54th
PALM 11.
NOAI
0.00
)1
01/31 07 inn
PAW Pl.
1012
0.00
22
01/21 07 I KIM
PALM //1.
NMI
0.00
12
01/31 06:12PH
•• 0 Pl.
1012
0.00
21
Mad
02/01
21 OITA IIIIIIIMIMIl
PAW n.
1052
0.80
IS
02/01 11:14M
PAW Pt
MPAI
0.00
34
02/01 II: 10111
PAW Pl.
MA]
0.00
32
02/01 02:34011
PAU. II.
RPAi
0.00
36
02/01 03:051
PALM P.
litAI
0.00
39
02/01 02:2SM
PALM Pt
10A2
0.00
40
02/01 03:191
PAW Pl.
NIA!
0.00
41
02/01 05:0718
PAW Pl.
1011
0.00
41
02/01 04:22PM
PAM Pl.
NPA2
0.00
43
02/01 30:111
TOUT FL
WPA2
0.00
44
Thte
02/02
12:02PN
PALM a
WPA2
0.00
45
02/03
12:33P14
PAM n.
Ifni
0.00
44
02/02
12:42111
WALT IL
RPA2
0.00
O
02/02
01:04PN
ITT 0 IL
WPAi
0.00
46
02/02
01:3618
PAM /1
1013
0.00
49
02/02
01:30411
Plan
Pl.
lePA2
0.00
50
02/03 04:35P8
PAIN Pl.
1012
0.00
51
02/02
06:19Pli
PAPA Il.
1052
0.00
52
02/02
04:21PM
PALM tn.
052
0.00
52
02/02 00,531
PILUI Pl.
IBA}
0.00
SI
02/02
09:0539I
PA= a
1052
0.00
55
02/02 09:111
PIMA Pl.
Mg
0.00
54
02/02
09:11PM
PAW PI
10Ai
0.00
57
02/03
09:15114
PAW Pl.
10AI
0.00
56
02/02
09:1301I
PAW Pl.
1
1OA2
0.00
59
02/02
09:4108
PAO. Plt
MPAi
0.00
40
02/02 09:501
Int 0 Pl.
MAI
0.00
II
02/02 14201
MATT FL
1013
0.00
(2
Pal
02/03
09:51All
PAW a
iliA2
0.00
(2
02/02 10:49).“
PAIR Pl.
1052
0.00
41
02/03 10:560
PAW FL
1012
0.00
45
02/03
11:00API
TOAAT FL
10A2
0.00
44
02/03 11:010
'-0AAT T1 I
1012
0.00
O
02/03
21:30API
PAIN FL
1112
0.00
0
02/03 12:161
rnIPJ.T In.
10Ai
0.00
41
02/03 O2:24W
r- mALT IL
1OA3
0.00
70
02/03 02:2018
rTutoo Pl.
MU
0.00
72
02/03 05:59tH
int
0 PI.
IVA,
0.00
CONFIDENTIAL
SDNY_GM_00344443
EFTA
00217133
EFTA01316346
II II
cingular
Billing Cycle Date
Account Number
26 of 36
6
Roaming Call Detail (Continued)
tNet Name MARTIN GOLICK
Rae Con NPA2-NATM00RUSN0NW
Rae Pltiod 0'41 P-Ptak.O-0O Peak. N-Nint•
Oil To: 4. - latanainal Ca Tanana To Mask
Penn 1-PR 000043ne even te-Ablonaded roll Ra0no: B-Dirett
4-Dania> Anna. Cdk F-00 lbennlan. 4-5117 eon even 1140raup
K-F.: Call Kt -Male To Sla0ile Diann 0 -Auto Dtappe4 Cell Cada;
1 -Rom ant Bono S-51art4 Miran; T-Thret W, halt.). v -Voice
Number
Ram Day
Date
Time
Cared
Call To
Min
71
02/03
07,3114. EMIEM
till
0 in.
Asa Coll Canna C-051 Wastitt. D-D414 On
Mob& to Meek C4141-Inenn OBIL
P-Priceity Aran Sarin Q- VAT71:
Actinled Min
W-NislAt ad Wreak&
Rale
Fern
Airtime
LD
Code
tura
Charge
Charge
WA]
Intl
Tax
Total
Charge
0.00
73
02/03
06:32941 IIIMMIll
/V* 0 PI.
Ittn2
0.00
74
02/01 06.34P14
Tel 0 FL
IfttA2
0.00
75
02/03 10:379).
PALM Pl.
NIIA2
0.00
74
02/0) 10:40M
PAW FL
IIPA2
0.00
77
02/03 10:5991
Pub 1/1 1
IOA2
0.00
7*
02/0) 11,2091
PALM II.
IOA2
0.00
79 Jot
02/04
10.41.4.9
PALM V&
MPA2
0.00
60
02/04
11: 53411
PALM FL
Ml]
0.00
61
02/04
/1t5SAM MIMI=
PALM Pl.
NMI
0.00
61
02/04
11:57901
cltAml Pt 1
A1
0.00
61
02/04
12:20911
x PAM FL
YA2
0.00
44
02/04
12:76914 MINIM
OQAW4 Ft
xIAl
0.00
65
02/04
12.1719.
clAlea Pt
lePA2
0.00
64
02/04
0129911
entAIR Pt
1042
0.00
67
02/04 04:tint
PALM Pl.
HPA2
0.00
66
02/04
04.51PN
4 PALM Pl.
PPM
0.00
69
02/04
06:23rA
A PALM Pi
INA]
0.00
90
02/04
09.4190
u PAIN PI
MtA2
0.00
91
02/04
09,41PII
I PAW IL
IftA2
0.00
93
02/04
10:20111
II PALI Il..
104.2
0.00
03
02/04
10:30AN
14 PALM II
MAI
0.00
04
Jun 02/0S
10:07901
x PALM PI
MIA)
0.00
95
02/05 01,04911
PAM IL
WA,
0.00
94
02/05 0407914
x PAW n.
WPM
0.00
97
02/OS
05.2291I
PAM IL
itn2
0.00
96
02/05 04:109
STOMP PL
HPAI
0.00
99 mon
02/04 09:509
It PALM n.
IOA2
0.00
htl
06
09, Sail
NUM Pl.
KVA]
0.00
101
02/04 11:519
?WALT It
lala
0.00
101
02/04 0)J09
8TOIAT n.
NPA2
0.00
103
02/04
03:3141I
PI PALM Pt
IPPA2
0.00
101
02/06
03:54•41
A PAM Ill..
10 1
0.00
103
02/04
04.14114
u PAM Pt
YAl
0.00
104
02/06
04:10PN
w
PAU. PL
x942
0.00
107
02/04
04:14PN
1 PALM Pl.
YA2
0.00
106
02/06
09:37141
x PAM FL
3
YAl
0.00
109
02/04 10:009
x PALM Pl.
AAA,
0.00
110 to.
02/07
11.10PN
A PALM Pl.
49.41
0.00
111
03/07
13:31PN
It Ana Pl.
NPA2
0.00
112
02/07
12:32111
MAMA Pt
1
lest
0.00
211
02/0
12:399
*RAMO PI
tint
0.00
Pt
ten]
0.00
114
02/07
01:03111
CRAWS
115
02/07
02.33PN
0•004 PI
te/PA3
0.00
114
02/07
01 .34n1
V PAM PL
MPA2
0.00
117
02/07
02:271.11
PALM Pt
WA]
0.00
1111
02/07
02:39114
STOART IL
ant
0.00
CONFIDENTIAL
SDNY_GM_00344444
EFTA_00217139
EFTA01316347
cingular
POP:
38
M
27 of
ing Cycle Dale:
UMW
Account Number:
Roaming Call Detail (Continued)
um.. Nana!: %Li RIJN GULICK
Ride Cale NPAI-NAIPPOORUSLMUNW
Rite Pond In) P-Piel.n-CtIPial..N-Insiet
Coll To •• - lateininesal CA Tenn...led To Mebtle
RICHT I -PIT 0/44-lo.11ne eves[ a-Aile3maled fall Recent: II-Dirttt
&Dutton Anwlinct Cell. F-Cell ienvulses. rvrr (hasp ...tic II-Otoup
K-Fu Cali M-LlebSe To /labile Docauni. 0 -Ana Dropp/4 Coll Coedit
R-Rom ntlIt hose. 5-Sluedhlows•E T-Tbret W.0 Collins. 9-Voice
Number
Nem Day
Date
Time
Garin]
Call To
Min
119
02/07
04:19911
NtA341 FL
Ant Callenmplete. C-NI Wiping. D-Diltio Cie.
Mobile le Uteek Cellz I-Inneens Celt
P-Pimp /tons Soviet; Q-V•le7N;
Actiuled Mini: W-Nigh, tad Weadock
Rale
Pea.
Airtime
LD
Code
lure
Charge
Charge
M12
IMI
Tax
Total
Charge
0.00
120
02/07 01:230
w PALM P1
IOU
0.00
111
02/07
06.03911
x PALM FL
WPA2
0.00
121
02/07 05: 1514
PALM U.
WPAT
0.00
123
02/07
01: S)111
M PALM FL
Mal
0.00
114
02/07
OS tS4 PM
123
02/07
10t10914
ORAN= Pt
WitA2
0.00
PTWALT ri.
Mal
0.00
116
02/07
11.2)914
MALT PI.
latAi
0.00
147
Wed
02/09 11,34.11
M PALM I%
MAi
0.00
129
08/00
04111114
M PALM M1
Mai
0.00
119
02/09 04.3311I
x PALM IL
NtA2
0.40
120
02/04 06,04.11
x PALM Pl.
MAI
0.40
1)1
02/09
09:03914
M PALM FL
MPA2
0.00
211
02/09 03.10191
M PALM Pt
WIA2
0.00
132
02/03
0311091I
M PAW 91.
lePA2
0.00
1)4
02/09 03:5391.
M PALM Pl.
WPA1
0.00
133
02/06 1045917
M PAM Ft.
IIPA2
0.00
136
Thu
02/09 02:29111
x PALM 71
Ifni
0.00
137
02/09 01.3991I
x PALM 71.
ITA2
0.00
1)4
02/010
02.31PM
P7MALT 91
NPA2
0.00
139
02/09 02:31911
x NUM II.
WPA2
0.00
140
02/09 02 370
MPS/ FL
MA2
0.00
141
02/09
02:39914
DOTT011 97..
WPAI
0.00
141
02/09 02.40PM
M PM Plt
WPA3
0.00
243
02/09 0):430
M PALM Pl.
M PALM FL
WPA2
OAP
0.00
0.00
144
02/04 01:220
1111
02/09 041530
970 ST Il.
WPA2
0.00
144
02/09 05: 000
x PALM PI.
MAI
0.00
147
02/09 0',010
MALT P1
NUT
0.00
143
02/09 0':070
II PALM VI.
MA2
0.00
149
02/09
04•09917
MALT Pl.
IIPA2
0.40
150
02/09 04: lint
PWALT FL
MA2
0.00
151
02/09 04.170
M PAIN PI.
MA1
0.00
153
02/09 07:110
motto 91.
MA
0.00
133
02/09 07:120
MALT FL
WPA2
0.00
151
02/09 07:190
M PAW P1
wrIX2
0.00
155
02/09 07:210
PTWALT FL
SPAT
0.00
154
02/09 07:390
MALT PI.
'IPA]
0.00
157
02/0
07:530
PALM In.
litA2
0.00
ISO
08/01 11:130
MALT 91
NPA2
0.00
159 931 02/10 12:10AM
PALM n.
leA2
0.00
140
02/10 00;33M
x PAW FL
MA2
0.00
111
02/10 10.59AM
w PALM Pi.
WPA2
0.00
142
02/10 11.1'W
CSAMS In.
WA;
0.00
143
02/10 12:23101
CSAMMI Pl.
2
MA2
0.00
141
02/10 11:50M
00119PL FL
MAI
0.00
2tS
02/10 11:54W
FTLAOTI FL
WPA2
0.00
CONFIDENTIAL
SDNY_GM_00344445
EFTA_00217
140
EFTA01316348
1111111
cingular
Rage:
Baling Cycle Dab:
Account Plumbic
not 36
IOW
Roaming Call Detail (Continued)
rm.( Nine %Lila IN G01.l('K
ma. Our WPM-NA/14001W SIMUNV/
Rae PitiOd We) P-Pee. 0 - 011. Peak. N-Niglai
CM To: •• - lalandievial CA Tentisaled To Mask
Peale! 1-PR GotiOline treat P-Aatilmided Oil ROME 11-Dice{
d-Dinalery Ai/Winn Calk F-Call Farvadias. R-FTT Grog weak H-Graup
K-9u:Call kl-Mahe To /labile Dooms/ 0 -Auto Gloppy/ Call Ova;
I -Rom wili Goer. S-Slurril Nivea r. T-11wat Wry. Calling. v -Woke
Number
kern Day
Date
Time
Called
Call To
Min
144
02/10 12:00114
lir PRIM Pt
Ant CaliCOVIllet; C-NI Warier. D-Dilla Ciiit
Mobile le Meek Calk I-Innaiiag Colt
P-Pricaily Man Sevin; Q- W•5774;
Archoled NAY: W-Nigler awl Wearied'
Rale
Pea.
Mane
LD
Code
lure
Charge
Charge
MA]
Intl
Tax
Total
Chine
0.00
147
02/10
01:09114
PAIN IL
NSA]
0.00
140
02/10 01,10.14
PlWALT FL
WPA2
0.00
149
02/10
01,219W
MALT n.
WW2
0.00
170
02/10
04,41111
FORT a FL
IIPA2
0.00
171
02/10 04,091II
PRIM FL
WPA2
0.00
171
02/10
01111.91
M PALM Pl.
BA]
0.00
171
02/10 Ottl2P14
w PALM n..
mrs1
0.00
274
02/10 04:33PH
9 PALM ia
WPA2
0.00
173
02/10 01:5(1K
a FAIm FL
on
0.00
174
02/10
07:24114
/Iva 0 FL
Al
000
177
02/10 07,4111
nQLLW FL
AI
0.00
170
02/10
09:18114
a PAW IL
WA2
0.00
170
02/10 10,23.71
• unit Pi
;WW2
0.00
160
02/10 10i27171
a PAW FL
WPA2
0.00
161
02/10 10:30111 =MIMIf
PRIM rt.
KVA,
0.00
162
02/10 'Conine
PORT I/ Pl.
WM
0.00
261
02/10 10:43PM
Mr
le FL
MAS
0.00
164
02/10 10:5711
le PAIN R
MA2
0.00
205
02/10 11,03Pli
It PAW Pt
WPA2
0.00
164
Mit
02/11 07,270
OFIRFL FL
MA]
0.00
107
02/11 07:15334
DRIPST. FL
WPA2
0.00
Chalges Incurred While Roaming en JACKSONVILLE.
166
02/11 10114A34
2TOART Fl.
L
II9A2
0.00
16*
02/11 11.10AW
PALM FL
WIPA2
0.00
Chimes Incurred White Rounang in SAVANNAH (GS
190
02/1/
II: 21111 MIME
man
n.
). GA
MA]
0.00
191
02/11 011011%
V PALM PL
MPSI
0.00
191
02/11 01,02111
1 PAW Pl..
MAI
0.00
191
02/11 01,161/1
PAW FL
AI
0.00
194
02/11 01:19P01
V PAU. IL
MA2
0.00
Charger incur/aid While Rearnilig III (' it (clan WSW, Iu
los
02/11 02:0011
Man
n.
2
UFA}
0.00
Charghx Incurred Win c Roaming in ()RANGHUIKG /GSM),
194
02/11
04•011414
II PAM Pt
Sr
Wall
0.00
207
02/11 05,34.14
W PAIN FL
WPM
0.00
190
02/11 07.251
u PAW n.
WPA2
0.00
199
02/11 10:1711
9 PAW FL
WPA2
0.00
200
02/11 10,20111
M PALM Fl.
WPA2
0.00
101
02/11 10,21111
w PALM Pt
MA]
0.00
202
02/11 10i24/14
MAIM PL
SPA]
0.00
101
02/11 10:29171
f PALM n..
WPA2
0.00
304
02/11 10,39991
JACIAO Pl.
WA,
0.00
105
02/11 10120PN
u Pax n..
MA2
0.00
WPA2
0.00
204
02/11 10:33714
It FAY/ R
207
02/11 10:42991
M PAM Fl..
IIPA2
0.00
106 can 02/12
09.24/0I
1 PAM PA
WA/
0.00
CONFIDENTIAL
SDNY_GM_00344446
EFTA_00217 141
EFTA01316349
:n. cingular
Rata:
29 of 36
eillineeyele Dee:
account Number:
Roaming Call Detail (Continued)
IN4I Name MARTIN GOLICK
Mee Car NPM-NA114001tbSIMONW
We Pniod Wax P-Pea.0- 013 Pak. 3:-Niaa
Coll To: •• -Isannelnal Col Tenonaled To Mask
Pease: 1-PTT Ontleane ena inebOrmuda roil Ra.ra B-Diced
d-Drnacta Annum< Ca; 4-Call Favanthen. p-PTT Caw rent H
Ksfas Cot NI-Mahe To hlobile Diana 0-Meo plopped Callendit
I -Rom nib Hone $-Slunwl Aliltnr; T-Tlurt Wiry Ceiling. v-Voin
Number
Nem Day Date
Time
Called
Call To Min
309
02/12
09.241611
MIAMI
a
An. Cal Conan: C-Cell Want. D -Da. Ca0;
-Group Made lo Mobile Can 1-Inteeng CelL
P-Pricwity Man Saran Q-VN/N:
Actinnd Ditto: W-Nights and Weans&
Rate
Pea.
Airtime
LD
Coda
tura
Charge
Charge
11•A2
inn
Tax
Total
Charge
0.00
310
02/12 09,2/0
M PAW Pt
le•A2
0.00
212
02/12
09,323.11
PALI IL
Kia2
0.00
213
02/12
00:334A
It Pax a
if•A2
0.00
213
02/12
30.441.1.
11 PALI It
IIVA2
0.00
214
02/12
10:491N
100T a FL
0A2
0.00
215
02/12
11.0044N IIMINIM
Of PALM IL
WA]
0.00
eiralli4N !MUM') WhIbt Raining in BRUNSWICK (GSM). GA
214
02/12
02:03PN
SMART a
1
MPAI
0.00
M
SI
.2:0 41.14
STOUT FL
2
litAl
0.00
114
02/12
02:04914
JACTISO FL
2
IftA2
000
OkIIRCS IIICHRIXI While Roan in
KSONV I Ult.
219
02/12
02:(6994
Illan
M.
F1
WM
0.00
220
02/12
0):43191
a Pan a
NPA3
0.00
0U
0.00
321
02/12
06029414
IP PAW a
222
02/12
06•27Ite
M PAW IL
IPA
0.00
223
02/12
02:29291
M PAIR FL
WPA2
0.00
224
02/12
06:36111
a PAM FL
0A2
0.00
225
02/12
09•39t/1
w PAW FL
IIPM
0.00
224
02/12 06:401I
PALM a
IttA2
0.00
227
02/12
011,37/14
SOYTON It
0A2
0.00
22$
02/12 09•59t/I
=AAR FL
IttA2
0.00
229
02/12
09101211 MIMMILS.13931
FL
IGA2
0.00
330
02/12 09,02M
I, TUX Fl.
NOM
0.•0
2)1
02/12 0900n4
w YAW FL
KVA,
0.00
323
02/12
10112411
ti cT 9 Pl.
maa
0.00
311
02/12 IT1 , Pn
C PAW rl.
Una
0.00
114
Hon
02/13
12 - .., ?at
PAW irs.
WAi
0.00
233
02/13
11-1,404
w FAO. FL
0A2
0.00
Chaise% I Henna W lu le lioanui‘g in .I.A1.1.All A SSFI
226
Tue
02/14
04:40P/I
Or FATS Pl.
SI, F
nal
0.00
227
02/14 05:050
w PAW In.
10,32
0.00
214
02/14 05:270 IIIIIIS
w PRIM ri,
WA,
0.00
239
02/14
0 :40PN
5209.99 IL
MIA2
0.00
240
02/14 10:20M
Pall PI
MPA2
0.00
241 Ina
02/1S
09.10414
w ental IL
lea
0.00
242
02/15 11:160
w Pain a
Mai
0.00
243
02/13 11:20311
PAM rl.
IMA2
0.00
244
02/15
11.22114
w PAW re.
0A2
0.00
KFA2
0.00
245
02/15 11:25AN
w PAIR FL
244
02/15 11,520
roar mi PL
IIIIA2
0.00
247
02/13
12401.2/1
PAW FL
WA:
0.00
246
02/15
12:14214
PIM? ?I. 1
IIVA2
0.00
249
02/IS 02:219
0902.09 FL
1
KPA2
0.00
250
02/IS 02134,14
V PAW 2/1.
0912
0.00
351
02/15
03,01914
PALM FL
119A2
0.00
152
02/15 02.19241
PT ALT Pl.
M9A2
0.00
CONFIDENTIAL
SDNY_CM_00344447
EFTA_002 17 142
EFTA01316350
II III
cingular
Rear
Billing Cycle Date
Account Number:
30 of 36
NSF
Roaming Call Detail (Continued)
I ,Lei Neale: MARTIN GOLICK
Ran Cede NPAI-NA II4100144 Lwow/
Rae Period IN.) P-Ptak. 0-04 Peak. N-K.eho
Orli To: •• - !monad rpm al CA Tmumaalml To Made
Fenn I -PIT unto.< Ine oven a-Autcmeed Call Rain: B-Diled
d-Ountor, Amnon Call. I. -Call Feronetlan. N-PTT Gime wan
K -Fax Call. si-maa, To Mobile Ihuouni. 0 -Auto Dtoppoi Oil Cent
R-Rom ma /kale. S-Slarel Aleinc T-114844 Way Culling; v-Voin
Number
Ran Day
Date
71me
Called
Call To
253
02/15
0641501I
II PALM I.
An CM Canine: C-CNII Wider. D -Din CNO;
H-Graup Ma.h le Mobile CAA I-Intemint Cat
P-Priaity Anne Unice; Q-V-147N;
Actinled DitliN5 W-Nighlo tad Wean&
Rale
Pea.
Airtime
LD
Min Cede
lure
Charge
Charge
IttA2
Intl
Tax
Total
Charge
0.00
254
02/15
06414111
PAM IL
IttA2
0.00
254
02/14
01:44011
PALM P1
IMA2
0.00
254
02/15 08444Int
It PALM 11
10/12
0.00
217
02/15
08H7O11
It PAW P1
M1A2
0.00
358
02/1S
09429PM
PPJJ1 FL
KPA2
0.00
259
02/15
09434914
PAM WI.
NPA2
0.00
240
02/15
09434,14
V PALM FL
IVA,
0.00
141
02/IS 09442011
PALM FL
KPAI
0.00
2(3
02/IS 09:441%
w PAW Pl.
WA3
0.00
242
02/IS 09447/1I
PALM Fl.
IttA2
0.00
144
02/IS 09431011
?AIM Pi.
MA2
0.00
145
02115
09434.14
04411 n.
WA2
0.00
244
02/IS 10411191
PALM FL
MAI
0.00
247
02/15
10111011
PAIN Ft
KPA2
0.00
2(6
02/IS 1041014
PALM P1
!gni
0.00
249 SW
02/14
10429All
V PAM FL
WPA2
0.00
270
01/14 11:0>ni
M PAM FL
KPA2
0.00
171
02/11 11:13AN
w PALM Pl.
NrAi
0.00
272
02/14
12421AM
MpAIM In.
NrAi
0.00
273
02/14
11424414
V PALM FL
WPA2
0.00
274
02/14 124350
FL
RPM
0.00
275
01/14
124101M
V PALM FL
1
MAl
0.00
274
02/14
124)0114
PAW Pt.
NVA3
0.00
277
02/14
12.34111
M PAM PI.
KPA2
0.00
278
02/14
01413PM
=Ana
OAT
0.00
279
02/It
0143511i
V PAW Fl.
INPAI
0.00
300
02/14
01439091
PAU( FL
NTA2
0.00
3141
02/14
0145311i
PTLA170 PI.
WAI
0.00
262
02/14
0410706
Anil 0 n.
MA2
0.00
282
02/14
0441401i
rritALT FL
mai
0.00
214
02/14
05443114
PALM Pt
mAi
0.00
266
02/14
10404114
PAM P1
MAl
0.00
284
02/14
10:0416
PAM FL
NOAI
0.00
287
02/14
104491M
LITE 0 Ft
NPA2
0.00
288
02/14
11410914
M PAM P1
WA?
0.00
219 FrI
02/17
OS:5SM
STUART FL
KPA2
0.00
290
02/17
06:54AN
V PAM FL
NFA2
0.00
291
02/17
10430/44
K PAM ft
MA2
0.00
212
01/17
12:3306
M PALM FL
NrAi
0.00
293
02/17
12:5506
STUART Ft
mat
0.00
294
02/27
11:5400
5 - 00T PL
NPAi
0.00
295
02/17
01:00n1
PALM FL
IITA2
0.00
204
02/27
01.00n4
V PAM FL
KVA:
0.00
Charges Intuited While Roamang in Lake City. FL
297
02/17
04421114
it PAM FL
IMII2
0.00
02/17
01:32114
IttAi
0.00
298
WUXI FL
CONFIDENTIAL
SDNY_GM_00344448
EFTA_002 17 143
EFTA01316351
cingular
31 o178
Billing Cycle Dale:
Account Number:
Roaming Call Detail (Continued)
U•41 Nallat: %IAICIN (x)I.ICK
Rise Celt NIA2-33A1/1001tUSIMUNW
Mc kriOd (Pd.) P-Peal. 0 - 041 Peal. N-NiRkts
roll To •• - lotrundoosal ColTenneme4 To Mobik
/tate I-PT4 Ow-04 Mt overt a-Mionnaittl Call Ryon. 8-043.41
d-Dutetol, M•asoncs Call 3 -Coll Forvorthog. a- 1'I'1 (hoop nrcat II
K-Fax CA, 31-Mobile To Mobole I/3..0ot 0..Auro Droppc4 Call Cncht
11-Roan 333A name. 1-913.444 Meaty,. T-Thre311'4) Conker. 3-Vokt
Number
Ron Day
Date
Tlme
Callen
Call To
Min
299
02/17
04353111
34.331
St
Ma Call ('0,p3eit. C-Call Wain!. 0-Dala Cat
-Croup Mobilo. to Mobil/ CY.. I-Inctomoto Colt
P-Proxity Acton Say... Q-V.VPN,
AthometIthiwig. W-Niglo.03.1119toknich
Rale
Pea-
Alnlme
LD
Code
ture
Charge
Charge
0*2
Intl
Tax
Total
Charg
0.00
00
02/17
04:54511
v PUN Fl..
Itta2
0.00
Cill4gCS Intuited While Kea,
,
ii Ak
'N.% ILIA
301
02 17
04314314
1 PAIR Pt.
I.
0112
0.00
302
02/17
04,14911
V 43344 ro-
I AJ
0.00
303
02/17
04:191131
F PALM FL
WM
0.00
304
02/19
04.111433
303
02/17
04:29791
204
02/17 07:121
F PAU. Ft.
/WM
0.00
F PAIN n,
lest
0.00
F OAIN PL
qA
0.00
107
02/17 10:291
YC'9T 1 R
0118
0.00
109 Sun
02/10 04:041
14X1 R
0112
0.00
110
02/19 00:051
3TUART R
0111
0.00
111
02/19 09,041
STOIOK R
qal
0.00
112
02/19 06:041
nOOn R
0118
0.00
31)
02/19 09,011
SASS? R
qa2
0.00
214
Nan 02/20 05:441
1 PAIR 91
0112
0.00
lu
02/20 09:;9M
1 PAIR PL
0112
0.00
314
02/20 10:)319
317
02/20 00.401
1 PRIM t1
qa2
0.00
1 PAM 91
nPA:
0.00
219
02/21 12:191
MINI
PL
PA2
0.00
210
O2/21 12,491
1 PAM tL
0188
0.00
)21
02/2I 01,421
VTLADD PL
qa2
0.00
711
02/34 07,001
R1?OD PL
0112
0.00
824
02/21 09,241
1 PAIN VL
0112
0.00
225
02/21 09:241
OPAMJ6 R
q*l
0.00
317
02/21 09.321
1 PAIR M1
0*2
0.00
223
02/22 02:2)1
1 PAIR PL
0112
0.00
319
02/22 091011
1 PAM PL
0111
0.00
3)0
02/12
06:8299
daA*V PL
0111
0.00
3)1 Tin
02/23 10U2M_
ML2G
R
0118
0.00
334
02/2) 12:231
1 PAIR Pk
0117
0.00
224
02/22 01,091
_OAANT_R
_ qat
0.00
)37
02/22 02,291
1 PAIR PL
0112
0.00
329
02/27 02,011
• PAM PL
0112
0.00
340
02/23 05,171
PTLAOO PL
qM
0.00
341
02/23
05,34314
If PAIR N.
1
VIM
0.00
342
02/23
02354933 ISI
PALI 91
1
WM
0.00
343
02/13 05,551
Made 91.
1
qa2
0.00
CONFIDENTIAL
SONY_GM_00344449
EFTA_00217144
EFTA01316352
II II
cingular
Pays:
Billing Cycle Date
Account Numbec
32 of 36
6
Roaming Call Detail (Continued)
Use, Neese: MA RIJN GOI.ICK
RU Cede NPA:-NA I*1.001tr SHIMS
Rae Period (P4) *-73.H.H- OHYtel..N-Hislei
Cell T./ •• - !envied um al Cal Tunneled To Mobile
Peanut I -VI, l /wee.< lne *net 4-A•amireed CHIRON/8 B-Dilett
el-Develoo A..allocv Call. I -OM FenvuLLes. s -PTT Gnus 'vain
K.Fax Call. si - mad, T. Mobile Decouni. 0 -Auto Droppre CrilCsedit
I -Ron nett /Leer. S-52nd Mrs..; T-Ilim Way Canine. v-Voice
Number
Mere Day Date
lime
Called
Call To
344
02/23
05.54m4
W PAW Ft
Ant CallCOVIIIIHEC-CillWislill.D-D4laCia
H-Greup Hanle le Meek Calk I -Healy
CelL
P-Priceily Accra Unice; Q -V47)1;
Activsied Maine: W-Night ad Weekend.
Rale
Pea.
Airtime
LD
Min COde
lure
Charge
Charge
VA]
Intl
Tax
Total
Chug,
0.00
315
02/23 05.57/1I
PALM Ii.
VA]
0.00
314
02/23
05.51111
PAW IL
KPA2
0.00
317
02/23 05.50/I
PAW Yl.
lea,
0.00
311
02/23 04,130
PAW 11.
IWA2
0.00
319
02/23 01:30M
w PAW PI.
IOA2
0.00
350
02/23
01147914
M PAW P1
B/.2
0.00
351
02/23
08.41914
V PALM Yl.
NMI
0.00
351
02/23
09:11PN
M PAW PI.
IRA}
0.00
352
02/33 09t1.11“
V PALM FL
NM,
0.00
351
02/23
09.17111
MIAMI
PI.
VA}
0.00
355
02/33
09.11114
w PALM PI.
MA2
0.00
354
02/23
09:21111
.4 PAU. Pl.
Ai
0.00
357 lIrl
02/11 01:11ni
PALM P2.
litA2
0.00
158
02/21 02 S2 PM
4-74A11) Pl.
MPA2
0.00
359
02/21 02:51111
r PALM P2.
Med
0.00
340
02/21 02 UPS
Veer II PI.
V10.2
0.00
341 Oat
02/25 1):011
M PAM 71.
ISA2
0.00
342
02/25 12 10PN
M PAM PL
MI"
0.00
343
02/25 01:05114
11111111111111111111LK PALM FL
WPA2
0.00
341
02/25 01:04/1I
W PAM PI.
VIII
0.00
345
02/25 01.19.11
9- 0ART II.
1
VA2
0.00
344
02/25 01.3)1
W PALM Pi
WA,
0.00
347
02/25 01:30111
DOS187. IL
1
VA]
0.00
340
02/25 01.52111
PAW FL
VA2
0.00
349
02/25 05.0011I
STOW! IL
VA}
0.00
370
02/25 05.110
STOUT IL
VI=
0.00
371
02/25 05:13PS
STOUT Yl.
NM
0.00
371
02/35 07.439i1
PAM PI.
VA}
0.00
371
02/25 07,11Pel
it PATH //7.
VA}
0.00
371
02/25 09.511.1
JACI090 Pl.
10112
0.00
375
02/25
21:351.7I
PACISO Pl.
Ai
0.00
374
02/25 11,12111
PALM PI.
VAi
0.00
377
02/25 11.15111
IMAM IL
A,
0.00
370 Sun
02/36
12:519I1
PAO. Pl.
VA2
0.00
37*
02/24
01:02PPI
PAW Pl.
MA2
0.00
310
02/21 01.17/81
M PAM. Pl.
KPA2
0.00
311
02/24
01:81171
MIAMI
In.
NYA2
0.00
312
02/26 04.349
MAIM Pl.
1
WPA2
0.00
303
07674
04 : 52PII
IIIMIMMII MIMI Pl.
1
WPA2
0.00
301
02/24
07:031.1.
COAMI PI.
1
IRA}
0.00
365 Mu
02/27 10:0931
IL
VA]
0.00
304
02/17
10:45931
e PAW FL
VA}
0.00
307
02/27 10: SIAM
.':WALT FL
VA2
0.00
314
02/27 12.0)111
PAW FL
VA3
0.00
309
02/27
12.1211I
r741100 Pl.
VA]
0.00
390
02/27 12.1711I
V PALM PI.
IrlA2
0.00
CONFIDENTIAL
SDNY_GM_00344450
EFTA_00217 14.5
EFTA01316353
:::cingular
33 MN
Ming Cycle Date:
01129/06 -02/28/08
Account Number:
Roaming Call Detail (Continued)
Usti Nagle: NIA RIJN GOLICK
Rae Car NPAI-NATTOORUNLMUNW
Pare Poiod WO_ 7-Peak. 0-47i Peak. N- Nighti
CM To: •• - laitmaignol Cal Tnummed To Mask
FelNer I-Pre 064404/no rant arAmanaled Coll Rehm: B-Dicast Ant CM Conlin.; C-Ciall wooer. D-Dola OM;
d•Directory Annum ColL F•CMITemonlam. p•PTT Gimp mem II-Geoup Mobile to Mcbk Calls l-Inconia7 CST
31•FoaC•11 M-Motge To Mobil< Domani. 0 -Auto Draped CalCada: P-Priority Amen Unice; Q- V-1171.
1 -ROM nib Home. S-Mang Krum: T-Three Wto Collins. "-Wm Activated Dialing W-Nishlt aid Weekend.
Number
Rale
Fee-
Airtime
LD
Nem Day
Date
Time
Called
Call To
Min Code
tura
Charge
Charge
391
OM
12i401
STOMT 71. 10
MA2
Intl
Tax
Total
Charge
0.00
392
02/27
07.04111
N PAM 71.
1
MA2
0.00
393
02/27 07:07M
M PAM 71
1
MA2
0.00
394
0 1l
07:071a
M PAZA 71.
4
1012
0.00
399
M
0.00
02/17 07:171
PAM FL
19
Mal
3
aso
0.00 GM om
0.00
Data Detail
UMW Nome: NIARTIN COLICK
Rut. Ca14 SPA:-NAMMOIll'IIMUNW
Rat Pawl EIS I I'-"4 Mi. C 1'1 MI Teak. N-Nmb, I
Call To •• - Isiinsena41Call Tmnasted To3144AL
Feder:
I - PIT 0.4-to-Oue met. a-Aatoomatl Call Rita
6 -Dims Asa Call Coop Int
Ill:noon .ttga mat call. 1-Call /entailing. p- 771 Mum Teem N- (awe Mobile to
A-tat Call. 11-1.1:4mle To Mobile Mac:ant 0-Aoto Droppt4 CollCada: P-Pvwlqq Amen
R- Non: nth I Lem. S - Shard Simms. T°lInts Wm Callont.tAlom Attamml Mimic
Morn
Day
Dale
Tme
Totrrom
Typo
Mr4/KB
1
Tao
01/10
10:19911
OTKall HolltIA TO
C-Call Wain.. D-Daln coll.
Magda Calls 1-Incenne Call.
Semis: Q- e.APN.
W-Noglas mil Weekend,
Rate Rate
Fea-
Code Pd
lure
Nog Mal
In
In)
Out
Total
Chard;
0.00
3
Tao
01/11
01:0191
CINRL1R NO0111
Mal
MA2
in
0.00
I
01/17
05:15911
0'0 La X CO it /a
Nag
SPA2
Out
0.00
4
01/17
05:]0911
et NOOla 141•11S
Nag
1199.2
In
0.00
5
01/17
07:02911
elllartat I40.11.9
Ile
NPAI
Out
0.00
4
thee
01/16
01.1101
OTHER 140611.6 TO
M1R
10A2
Out
0.00
7
01/10
04:01AM
OTHER Malta TO
Keg
PA]
Out
0.00
6
01/16
09 :lea
OT/Olt 140011.• TO
Ile
MA2
In
0.00
9
Thu
01/19
09:17/01
Mgt
NOAH/ TO
Nag
11142
Out
0.00
10
01/19
10:32AM
eINGOlat Keel=
Nag
MA2
OYt
0.00
11
01/19
12 .33P14
et IMICLAR 14091111
Nag
NPA2
in
0.00
11
01/19
12:139/1
Ct M00LAR NCOILI
Nag
/WA2
In
0.00
13
01/19
12:3391
0M00LAR 14COILl
Wig
EMT
In
0.00
11
01/19
22:15PM
c2 Roma 111011.2
Nag
MA2
Out
0.00
13
egg
01/13
09:39AK
OTKIR 2000:12 TO
Mg MA2
Out
0.00
14
01/26
10:0704
OT
nm:Lit TO
Mg
MP A2
Out
0.00
17
01/35
12:40014
0
0:141 TO
Keg
MA]
Out
0.00
IT
01/35
12:4514
ormi
an0:111 TO
Mg
MA2
In
0.00
19
01/16
12.5991
OTMIR 1100I(2 TO
Nag
MA]
In
0.00
20
01/35
02:1/1e1
AOL TAT
an
MA2
Oat
0.00
21
01/25
01151911
AOL TAT
Mg MA2
in
0.00
22
01/25
02:27911
grata Molliti TO
Ng
v012
Out
0.00
Wm lift
Oat
0.00
II
01/25
02:2991
OTKIM MOBIL* TO
24
01/15
0]:2591
AOL 72T
an
MA2
in
0.00
IS
01/2S
02:4091
AOL 71T
Mg MA2
In
0.00
24
01/35
02:4190
OTHER MOILS TO
Mg MA]
Out
0.00
27
01/35
03:29914
AOL TIT
an
119A2
In
0.00
HI
01/15
03.421m
AOL TAT
Mg
PITAI
In
0.00
CONFIDENTIAL
SDNY_Gt.1_00344451
EFTA_00217 146
EFTA01316354
II I II I I
xcingular
Billing Cycle Date:
Account Number:
34 o136
EMI
G
Data Detail (Continued)
IMI NaincT MARTIN GOLICK
age Cans NPAI-NATTIOORLIMMUSAV
tat relied IPil.7 P-Feak.0-006Peek.N-N-041
Oil Teo •• -IMemeliesealCal TemmainIToSlank
ROME I-PTT tliee40-Ilne eveet s-Aelancded Call ROM: B-Diled AM CaliCOMplele:C-04I
d-Dinriery Aganoca (MIA-Call !Mowry:Ms. p-PTT Gram waft H-tap
Made le
X•FeaCell. u-khuil, To 1I/bole Dibouni. 0-Aelo Dmix4 Cal Oa
PoPriCeily Acme
I -Rom nth Mem, S-Meed Memo,. T-T rre W, Collins; v-Voire Activaled DIM.
kern
Day
Date
lime
Toirrom
Type
MsgMB
TS
01/15
05,451I4
CUPOLAS NOOILI
Willa. D-Dola CM.
Motile CAA I-Incemeg CalL
Serviec Q- V-A7N.
W- Nithle IIIII Weekend.
Rate Rate
Fee-
Code Pd
lure
My
MAT
In
In/
Out
Total
Charge
0.00
30
01/25
11:041*
OTMR Ip0114 TO
Meg
MA2
Out
0.00
32
01/21
11.07111
OTIGM MOMS TO
flog
MA2
Out
0.00
31
Itio
01/24
02:551*
CTIMOLAR 400334
Reg
MA2
in
0.00
33
01/26
02 MON
C214007-1A NOIIILZ
Nag
MA2
Out
0.00
14
01/24
02:5401i
CII4001Alt IM1322
Mg MA2
Out
0.00
30
01/26
02:519i4
CI100Wt 140S=
Nag 012
In
0.00
34
01/24
03:020i4
CI
LOA I40011.1
mg
MAI
Out
0.00
37
FT1
01/27
10r5SAN
0114m
OILS TO
flag
MA2
Out
0.00
30
01/37
10040I4
Or
• MilltA TO
Mg
NPA2
Out
0.00
39
140n
01/10
14,05All
OTIOM
IL. TO
flag
MA2
Out
0.40
40
01/30
05:2314
CI
Lai MOILS
Mg MA)
Out
0.40
41
IM
01/31
10:191I4
MIMI ICOIla TO
Mg MA2
Out
0.00
41
Mu
01/02
10,1SIM
OTIOM 1406IY TO
flag MAI
Out
0.00
43
Mt
01/04
12:210I4
MIMI MOT= TO
My
IIPAI
Out
0.00
44
Son
01/05
01:145*
OTNIM 1/03531A TO
iteg
WPAI
Out
0.00
47
01/05
11i04194 NM=
KM Clan
flag
/00.2
In
0.00
46
Non
02/04
12 'tnt
Orin ICOTLZ TO
nag
MA2
Out
0.00
0
02/06
09,39M
OTIOIR 1070114 TO
Nog 10A2
Out
0.00
49
02/04
10:03AX
01101t M00ILS TO
Keg
NPA1
Out
0.00
49
IMI
01/08
09,17N4
CITIOR
01L8 TO
Meg
MA2
Out
0.00
50
02/05
10:14AN
NM Other
Nog
MA2
In
0.00
51
WM
02:011*
Orlalt MOMS TO
Mg
MA2
Out
0.00
52
01/05
01,255I4
bilell 1.30.12 TO
leg
MA2
Out
0.00
63
02/00
10523114
OTI011 1000260 TO
Km
MA2
Out
0.00
54
02/0$
10:249I4
CM= MST= TO
Mg /012
Out
0.00
56
01/01
10:20I4
OTIMIt MIME TO
Nag
MA2
Out
0.00
54
Thu
02/09
07 :59nt
Oriallt Mint.a TO
nag 10A2
Out
0.00
57
02/09
05,13434
NM Other
Nag
MiA2
In
0.00
54
'T i
01/10
13,27All
Oria
MLR TO
Nag
INA2
Out
0.00
S9
02/10
WIWI
OTIM
bl LB TO
Nog
NPAI
Out
0.00
CO
01/10
09 :14*
0
MIA TO
Mg
NPA2
Out
0.00
Mg MAI
Out
0.00
CI
Sat
0)/11
10,5414
OT II
n. I Lil TO
61
tan
0)/12
03:20011
Ill
CIMGOLL9. MOILS
Mg
MA2
In
0.00
63
O2/1l
02:311I4
CI Willa IINII LZ
flag
MA2
Out
0.00
64
01/12
115114
Ill.
tormit MMIIA TO
Rag
MA2
Out
0.00
43
02/13
11:11PM
OTIMI IK/01.8 TO
Nag
MA2
Out
0.00
46
140.1
02/14
.10:02AX
07MR ItabiLZ TO
Nag 1110
Out
0.00
47
02/1)
10:0701
071401 *That TO
Np
MPA2
Out
0.00
CO
02/1)
03,5,PX
II711 Other
Mm
MAT
In
0.00
69
Weld
03/0
03:11.44 '
MTil Other
NO]
NPA2
in
0.00
70
02/15
09: DA*
V'
IL POONA TO
Mg 1OO
Out
0.00
71
03/15
1:...16AX
0 KU W011* TO
bg
MA2
Out
0.00
_71
02/0
11.27M
07 MA MOM. TO
Nog
MAT
Out
0.00
73
01/15
12:25114
MTN Other
Mg
MA2
0.00
71
Tem
02/16
Of :01All
MTI Other
flog
MA2
0.00
7%
01/14
091410N
MIMI I4001/2 TO
Nag
MA2
0.00
CONFIDENTIAL
SDNY_GM_00344452
EFTA_002 17 147
EFTA01316355
cingular
y
Par"
35 of 36
Ming Cycle Das:
MSS
Account Plumber:
Data Detail (Continued)
Ilsel Nalne: %Li RIJN GOLICK
Rat Cade APAZ-NAWWORUSLMONAV
Rae Period W.I.1 P-Ptal..O-014Peak.X-Nighli
(MI To: •• - leanni4mnal Ced Tenanaled To Mellen
Peary I -VW' lhaelallne twat 9-Ar00aed Call Rena B-DOW AM ea COnliklei
d-Dutated Amason Calk 1, 0.11 Fwvinlies. p-PTT Gram evest H-Gratip Mobile le
K-Fat Call. M -Male To Mobile Dimond; 0 -Aar Dorppc4 Call Cada: InPriaily Aden
Ilt-Rom mills /ken S-Sliartil Miss.,: Mien W, Calling: v-yoke ...Waned Minn
Nam
Day
Date
Time
To/From
Type
Mag/KB
74
921
01/17
100MOt
Il
le
WNW 1100112 TO
C-Coll WWII. D-Dilla Ca;
Mobile Callz l -Incoming Celt
Sevin; Q - F.FPN;
W-Nighlo and Weekend.
Rate Rale
Fes
Code Pd
lure
Meg
IdA2
Out
In/
Out
MIS
Chug,
0.00
77
01/17
10:32104
WNW MOBIL; TO
Meg
11/112
Out
0.00
70
01/17
10 i4SAN
1111111111111111111 WNW MOBILE TO
Meg
MPA2
Out
0.00
79
01/17
11:14Ait
MM Other
Keg 10All
In
0.00
00
01/17
11:4SAPI
14114 other
Mg
WW2
In
0.00
O1
02/17
01:02914
14•11 Otnet
Meg
WA,
In
0.00
42
01/17
01441114
111110th..
Meg
WW2
In
0.00
01
01/17
04:34414
WNW *WILE TO
Nag
WW2
Out
0.00
84
01/17
04:399M
OTgR 910011.• TO
Mg
NPA2
Out
0.00
IS
03/17
03:231.14
*Tian MMSY TO
Nag
WA2
Out
0.00
04
Set
01/18
02:0711
CI14001.AN 140011.2
Meg
11110
In
0.00
07
01/18
00:13911
CI14001.4411100ILS
Nog
MPA2
Out
0.00
St
01/10
10:03911
CI
LAlt MOON
Nag
MPA2
In
0.00
09
)1011
02/20
00:47AM
OT1MA MOILS TO
Mg WA]
Out
0.00
90
03/20
04:49AM
°TWA MOBIL. TO
Keg
WA]
Out
0.00
91
02/20
09:414.11
letil Other
Sag 10142
In
0.00
92
01/20
09:441.17 IIIIIMIIN
02111 1400114 TO
Nag
WW2
Out
0.00
93
01/20
10:24•11
KW Other
Nag
MPA2
in
0.00
94
Tim
01/21
10:01AM
C IOWAN 11001LS
Nep
Itlit2
Out
0.00
93
02/21
08:34/14
11714 Other
Nag
M•AS
In
0.00
94
WI
02/12
07:201414
OTMR 100114 TO
Mg
WW2
Out
0.00
97
01/12
07:31914
01141M NOBILII TO
Meg
MPA2
Out
0.00
94
01/22
09:3114i
Cennit land
To
Mg WA,
Out
0.00
99
02/32
10:1514
Nag
1192
In
0.00
100
Wu
01/22
12:24PM
WNW 140571.11 TO
Meg
MPA2
Out
0.00
101
02/2)
12:39711
01151 WAIL. TO
Meg
WAS
Out
0.00
102
01/21
03:32914
0110111 1405/411 TO
Nag
1/1112
Out
0.00
101
01/23
01:329M
01111 1105214 TO
nog
WA2
Out
0.00
104
03/23
04t39914
0111011 1140011.11 TO
Nag
WW2
Out
0.00
105
Pal
02/24
0
433A14
WNW Wenn TO
Nag rum
Out
0.00
l04
Nit
02/23
014331/4
WW1 Wenn TO
rom
NPA2
Out
0.10
107
01/23
011:141114
OT
*MILE TO
Nag
MPA2
Out
0.00
106
02/25
011:141:11
OTMR 110011.4 TO
rug sear
Out
0.00
109
01/13
09:11911
WIN Other
Meg
NPA2
In
0.00
110
fun
01/34
04:149$
CI
AAA 140•11.4
NI2
MPA2
Out
0.00
III
01/26
01:01914
CI
LAR 1111114
Meg
WA?
In
0.00
112
02/26
05:21911
CZII
LAR NOS=
Nag
WW2
in
0.00
111
02/26
05:36914
WNW MOSSY TO
Nap
WPA2
Out
0.00
114
02/26
09:22914
WNW SWIM, TO
wg
NPA2
Out
0.00
113
02/24
10:21•14
14714 Other
1eO n*2
In
0.00
114
Wei
02/27
01:1091.
14131 Other
Nag
NPA2
In
0.00
117
02/27
03:M114
C:14001.A11 1100114
Wei
MPA2
Out
0.00
110
02/17
04:45PN
CIPOLAR $00214
Mg
WW2
In
0.00
SubooalostAlsgs
on
In
mon
02/20
10i01AM
Date To•nam nanster
1
MI
1112
•
OAR
0.10
Stlkddlaluthk.MS
on
totals
so
CONFIDENTIAL
SONY_G M_0034 4 453
EFTA_002 17 148
EFTA01316356
cingular
Billing Cycle Dale:
Account Number:
One Time Checking Account Payment AlfillOntlaitIll Agreement (foe use with kiosk payment):
I authorize Ciiwalar Witelen to pay my bill by debiting my bank account. I can cancel
authorization by contacting art 'mann° oaks pan. limy bank iejecn a paymart.
I may be charged a return lie.
Looking fora great job? Cheek out Ging ulat!
Cheat pay, excellent benefits. flexitde Icarus, full and part time posrible
Visit Curirulaucont, dick on Camera, and apply online. WE AA/Mir/WV
CONFIDENTIAL
1111111
36 of 38
SDNY_GM_00344454
EFTA_00217 149
EFTA01316357
cingular
y
1 0130
Billing Cycle Date:
12/28,05 • 01"2806
Account Number:
How To Contact Us:
or 61 I from your
wireless
Phone
• I
of Matting CUROincrs (TTY/TDD)
I -
Wireless Number with Rollover
\honk.
Previous Balance
183.57
Payments Posted
-183.57
BALANCE
0.00
Monthly Service Charges
69.98
Usage Charges
31.60
Creditadjustments/Other Charges
33.23
Government Fees and Taxes
25.28
TOTAL CURRENT CHARGES
160.09
Due Feb 20, 2006
Late lees assessed alter Feb 20
Total Amount Due 5160.09
Moving? Don't forget to take your articular Wireless Service with you. Ifs easel
Coto www.cingulatann moving to leant how.
PO BOX 772349 • (MM)
OCALA. FL 3407-2349
apnea=
$04092023030015X
HMTIP COLIC%
Return the Portion below with payment
to Cingular Wireless only.
Account Number:
Total Amount Due:
$180.09
Amount Pald:
$
*Planing, n Ned COIMFORdiVIOI work maim
Total Amount
Cue by Feb 20.2000
Please Make Cheek Payable To:
Cingular Wireless
P.O. Box 31488
Tampa. FL 33631-3488
03006091813400102006012800000016009605
CONFIDENTIAL
SONY_GM_00344455
EF1A_00217150
EFTA01316358
II III
cingular
General Information
Par:
Billing Cycle Date
Account Number:
• Tema; Die past due amount is doe immediately I.ate payment charges of 1 5•• may be
applied to any unpaid balance as of your next billing date. When you seed us
check as payment. you andionze us to clear your check electronically. Elortronic
paymama may clear the sane day we receive payment. Returned checks of other
negotiable inatnunrias may be represented elwtantic.dly and may nvnit u1 the
maximum ',meets um charge allowed by law
Notations made on check, of accompanying materials will not steam your nghts
• llie'Recnning Monthly Charges' can be billed in advance or arrests bawd on
selected venues Inge and loll charges ate billed in anthits Certain name
and toll charges may appear mote than one mouth in arrears. Prorated monthly
ehamea may apply for new retvixes or charmer to etiebng vervied dunes a
Inning period These will appear in the Monthly ServiceCharges sections of the
Intl
• PleaSO do not enclofp corteerkuktence with your payment tot we cannot guarantee
receipt Address ell correspondence to the following ()regular Wireless,
PO BOX 772/49 - (NBA). OCALA, FL *44-1-2:119
• Calls to our Customs Service Coders may be n ,,,,, doted to impart high quality
service to our customers,
• Questions on accessibility by persons with
• Onside' Wades/ Fax IDs 84.1659970/ Climate, Wireless
SS d 0035484S9
2 of 30
Auto Pay Authonzabon Agreement • For use only with Auto Pay phone enrollment
III Moll. I authorize Cutgular Wisdom to pay my bill monthly by &Lamm my
bank account Inn cancel authonzatton
• notifying Cum ular at
sow angular win, by calling
or by dishitg tit I frost my xuchss
phone If my bank meeb a payment. I may be charged a return tee
Row To Pay
cheating am savings account parent*, check cards, credit cards are accepted.
Payments made with a representative lay be Sub3ect to a service fee.
'Cote: :Pere is no fee for choosing any of the conceding payment danntis.
Pay wiling your wireless piano (Or free
- Dial sliar te7250 . then hit send.
Nakasone tine perrent following the instructione provided.
Pay using any landline phone - Dial a
- Inter your wireless number and billing ZIP Code and follow the Plena
Pay Online
- Go to www.cingular cos
- tar
your wireless phone nunbar and password in the 'Manage It Aeccunc. nation. then click •Loein•
OR select •Ity Account • f row the menu bar end enter your wireless timber and password.
- Set up AutoPay floe 'Hy Bill' or 'Ply Payments' within qty Account'.
- Sign up in 'ley Pill' to receive your wireless bill online at no additional charge.
Pay by Mall
- Nall your remittance stub arid a check or auney order in the envelope provided.
- It nay take up co 7 - 10 days for the payaint to post.
DST
eIlOgyl
CONFIDENTIAL
SDNY_GM_00344456
EFTA W? 17151
EFTA01316359
cingular
uur
Pagel
Sof 30
Baling Cycle DMe:
12Q1U0S 01/ESMS
Account Swaim:
Prior Activity
Previous Balance
Dotall of Payments Posted
P"itieni bj Cept•000. Piplow ?oat., or. In 0,
m
OTAL BALANCE
Account Charges
Credits, Adjustments & (Aber Charges
RECONNECT Ill -
FED VNIVLASAL SVC CILARGE
ACCOUNT CREDITS, ADJUSTMENTS St 01 II FR CHARGES
$37.04
Government Fees and Taxes
FEDERAL EXCISETAX
STA12 COMMUNICATIONS TAX
LOCAL CoMMUNK TI' NS TAX
ACCOUNT GOVERNNIENT FEES AND TAXES
$6.65
Wireless Line Summary For:
I ',et Name: MA RE IN GOI. I Ch:
Monthly Service Charges
Period
Monthly
Charge
Total
Charge
Rate Man
Linnet Mme Maw
NATPc0•XSIAISJIMAY
laclarleg
17/2941/28
59.99
59.99
• BASIC VOICEMAIL40C
• CALL FORWARDING NC
• CALL WAITING NV
-CALLER ID NC
• DATA VOLUME DETAILED BILLING
- DETAILED BILLINOX.V
• MULTDLEDIA PAY PE LSE
• THREE PARTY CALL WC
• muss INTres- f OBS PAY PER USE
Other Services
'900 ANYTLME MLNS
12/29•01/211
0.00
0.00
,ANITEtIE MEV ROLLOVER
11/210149
0.00
0.00
'EXPANDED INTL ROMIG SVC
12115.014$
0.00
0.00
JEOLlial AUSTRALIA SIAS
12490149
0.00
0.00
DrILRM MEXCAN S.79
1L29-0I/DI
0.00
0.00
,101LESI PREMIUM1199
11/2.01/21
0.00
0.00
IN1LEM W.EUR Silt
ISM-01/M
0.00
0.00
EVILRNIEEU ASPA SIM
11/29014/
0.00
0.00
RgltraliDEMER Eta
I2/29-OlaS
0.00
0.00
INILlaJST AMICAR 3119
11/29-010.1
0.00
0.00
iNATCN °Arnaud
12/11.01:211
0.00
0.00
CONFIDENTIAL
SONY_GM_00344457
EFTA_00217152
EFTA01316360
cingular
4 of 30
Billing Cycle Date
12/29/05 .01/28106
Account Number:
Wireless Line Summary For (Continued):
t wt Name: MA REIN WHACK
I MINIM° LIMAND911 la INK C
UNLIMITED NICSIT & WEEKEND C111
coca, lARNATIONWIDETOLL FRET
FL ROAM WITH HOME
OFTIMETV/ORE ROAM
11/310.01/1$
17)39-01126
11119-01/26
17/2941/24
19/20411911
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
Minim Dm
11 AT Stt SSAULAili ion,
12121.0184
9.99
9.99
TOTAL MONTHLY SERVICE CHANCES
MOIL
Usage Charges
tS Urge (Arm Dna.)
TOTAL USAGE. CHARGES
$31.60H
Credits, Adjustment & Other Charges
INSTAI [MERIT. CREDIT
MD UNIMMSAL SVC CHARGE
RIM' L AIMEE COST RECOVERY CHARGE
TOTA I. C it F 01 R, A III EN F Al I( IN TS St 0111FR CHARGES
$-3 81
Government Fees and Taxes
FEDERAL EXCISETAX
STAIR COMMUNICATIONS TAX
LOCAL COMMUNICATIONS TAX
911 MON110.1'
TOTAL CONTRNAIEN r IT FS and T MC FS
$18 73
TOTA I. AMOI'NT DI:E.
$11650
Usage Charge Details
Lys Nemo MARTIN GOI.ICK
Summary of
Usage Charges
Minutes
Included
In Plan
Minutes
Used
Billed
Billed
Minutes
Rate
Total
Charge
NATP900RUMMUNW
OA
11.60
/UNLIMITED EXPANDED M2M.N
0.00
'UNLIMITED RIGHT IL WEEKEN
0.00
Roaming
''e (.Iii 'WAIL+
0.00
Sal
Al
$31.50
CONFIDENTIAL
SON Y_G1.1_003,34458
EFTA_002 17153
EFTA01316361
):( cingular
p
PRP:
5 of SO
Billing Cycle Dale:
121213/05 -01120/06
Account Plumber
Usage Charge Details (Continued)
t wi Name: MARTIN COLIC*:
Meg/KB
tiononaly or
Included
Meg/KB
Billed
Billed
Total
Moline Data
In Plan
Used
MsgIKB
Rate
Champ
Ten Messaging
• assr i AR WORD P TO MOBILE Nanny
0.00
• CINGU IAA MOBILE TO MOBILE Wean.
0.00
-OTHER MOBILE TO MOBILE (4WD*
0.00
• OTHER WAKE TO DON' F Dreams
0.00
• 'DKr Inctsnas
1.11
Solttolal
60.00
TOTAL USAGE CHARGES
$31.60
Summary of Rollover Minutes
t wi N Ana: MARTIN COLICK
Priem. liollocer Balance
Itorloser tarnat• l' rol
R &knit Mora re emend t • )
elartm PolIyver Rdenv
1. 2 Cotwd Package Monte Peon Atter 12 If Hog Pero&
O
0
0
Call Detail
cur Noes MARTIN C.OLICK
Coil LocalioalCL I Alf-Awilla. Ea-BeisOo4.1W-Dusbnell.CII-Cloielloe4
FN-Plorkh Kew. FM-Fan Myen. FP-F40
Ill-Lenbuty. DI-Masi. DA-Moisews. AIR-Dtlboarac
PS-Parrorolo.P1-Pon Ala. SD-StoDation.
LK-Laded. TV-Thomanilk. AB-Sabring
Rae Cede: NPA2-NATPOOORUND.WNW
Pat Puiod ONO P-Ptak. 6-Ce Peat. N-Nieho
Oil To: ea - lawroatoratol CPI Tennoota To
Fagg: 1-111 Oa 40-Orro met s-A.ismett
d-Directory Atsioarra Call; &Call Irew. anima:
K-Fr Call. LI-Rabat To klobile Doormat
It-Rom
Hoot S-Slwel Almon: T-lbree
Pont FM'-Rex
MN
SA-Saraeat. ill-Tollaroset.TA-Tospo.l'B-Vete
Dank
Call Peon:
A•VIT Coo*
0-Auto Drama
Way Calling.
Number
Called
CL -Clatiaber. DB-Dolona.
Walla GV-Galotrivlie..01-/ackwaville.
-Maxim React. Of-Ocala. OR-Oebad*
It-Distit AM CM Complar. C
wow H-Qoup Mobile to Mobile
CallCada. P-Protity Actoe
v-Volw Actnwed Man& W-Nlials
Rata
Call To
Min Code
tt tout we
1 wtA2
Fl -Baler.
LC-Lalre C .
P1-44bas.PC•Partaaa Coy.
Dtatb.NAW4*.A.
-Coll Weiler. D-Dola Coal
CAN I-Rasa* Cale
&evict: Q-V.V114;
ad Weaker..
Rale Pea- Airtime
LO
Total
Pd
we Charge
OA
Charge
M
0.00
wa
Morn Day Oalit
Time
CL
I
OS. 12/2* 12:11414
M1
2
12/29 12,)INI
MI
IPUMI CL
I
A.
1M
0.00
1
12/29 12 20n.
Mx
1
I CL
2
aA2
1M
0.00
4
12/29 01:0014
MI
PALM IL
1
W/A2
M
0.00
$
12/29 02 21P1
MI
1 •0B1 CL
I
IIPA2
re
o.00
4
12/29 05:05991
re'
r
z CL
1 /09.2
IM
0.00
/
12/29 0
10Pit
it
s
12/19
05,19.1.1
IC
9
12/29 OS•20M
MI
CORI CL
I
ItiPA2
1
0.00
IWOONI CL.
2
WIA2
I
0.00
IroUMI CL
1
Neal
I
0.00
CONFIDENTIAL
SONY_GM_00344459
ITTA_002 17154
EFTA01316362
II I II
cingular
Billing Cycle Date
Account Numbei.
6 of 30
6
Call Detail (Continued)
Il..41 NaIOC NIA KM GOLICK
Call 1 ocrthenCL 1 AU -Mann. BR-Blunt 11D-Bushent CH
MC-Floriie Kam. FM-Pod Myna. P -Feet Past FIV-Fort Welke.
LB-Ixedameg. MI-Miani. MA-Mariana. MB-Mtiboane. MX-Mesao
PS-brandokt In-Paul 34 Joe. SO-SanDenut SA-Swanla T1P.Tallabassee.
LA-I Iaked TV-Ilona...1k, SMSeblino
Wm Cade ISPAIeSZAIPPOORUMAICNW
Rem Paned (Pd.) P-Peak.(1-041 Peak N-Nishro
Call To: re- Ineaulamal Call Tertmaaled To Mobik
Fes
1-P1T Daninelae even. a-Mamma Call Ikea B-Dired
d-Direclory Marano Colt A -Call Senvirthwt. g-IVTE Croup
X-Vax Celt M-Mebile To Mobile Decant 0 - Mao Dropped Collett&
k-Ram nib Bat
5-Mond Minns T-Tbret We,' UNIX
Number
R001 Day Date
Time
CL
Caned
10
12/19 041049%
NI
-Cannot (.1.-('lwataaa.
CV -Domenic
Beat. 0C-0ealk
TA-Inapt
Ma Cal
rent H-Group Mobile
P-Procity
v-Vole Attended
Call To
ACONI CL
DB-DaylanaL
.IX-Jeclintteillt.LC-Lalit
OR-OvInek)
VII
CaswIttc. C
le Mobile
Man Senna:
DWI'S: M- NiMile
Rale
Paln Code
PIA]
FL -Megler.
On.
PL-Palw1a PC-Panne CA).
-Val Bean. NA-te wk..
-Call Wallin. D -Dan Call.
CAA I-Inoaint Calk
Q-V.VIN:
(ad bronco&
Rare Fan. Airtime
LO
Total
Pd
twe Charge
OA
Charge
1
0.00
11
12/39 04.0114
Mt
i
PAW FL
IeA2
0.00
21
1210* 01,2919.
NI
/Mom CL
wvA2
1
0.00
13
12/19 01,341x
HI
C. Lva FL
NM)
0.00
14
12/211 07:42PN
NI
PALM IL
MP
0.00
IS
32/19 00120n1
Kr
PALM PL
teA2
0.110
14
12/29 00:121%
NI
PALM FL
MPA2
0.00
17
12/29 00:34111
NE
PAIN IL
t•PA2
0.10
10
12/29 06:499I1
NI
I CL
FANO
I
0.00
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12/19 09:04114
MI
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IN
0.00
20
12/29 09:01191
HE
PALM PL
10A2
M
0.00
II
12121 01:11IN
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incoin CL
ITTA2
20
0.00
12
22/1$ 09,41141
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0.00
23
12/29 09:44a
KI
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V
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21
I I
12/30 10:11AN
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12/30 12144111
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1
0.00
24
13/10 01: 0) Hi
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it
0.00
17
12/30
01:31111
ID
NOM CL
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1
0.00
2$
12/10 01:44.11
AI
1 CL
10A2
1
0.00
19
12/30
02:14114
KZ
will
IL
t0A2
0.00
10
12/20
02.40114
412
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MPA2
1
0.00
11
12/30
02:44414
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rONZ CL
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1
0.00
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12/10 02,47111
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P.011C41 FL
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0.00
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12/20 0)030PN
NI
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14112
0.00
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12/30
02131014
NI
PALM FL
I.A2
0.00
25
12/10
06101114
Kt
WONT CL
IIPA2
I
0.00
36
12/30 111120M
NI
PALM FL
IVA2
V
0.00
37 Sat
12/31 10: MAW
ID
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te/.24
tot
0.10
ft
12/31 03:24911
HI
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WA]
IN
0.00
If
12/31 01:34914
NI
PALM FL
ITPA2
V
0.00
40
12/11 01:1011r
HI
PAU. IL
tWA2
V
0.00
41
12121 03:31PN
NI
I
IMM
WCONI CL
MIA
lot
0.00
41
12/21 0) 22PN
NI
PALM IL
WA]
I4
0.00
43
12/31 01:5401
in
icconi CL
10A2
Mt
0.00
44
12/11 04 01PN
MI
MCONI CI.
MIAS
Pt
0.00
45
12/11 05:09141
NI
MCONI CL
VMA2
IV
0.00
44
12/11 05:161/I
41I
MONO CL
IIPA2
IN
0.00
47
12/31 04:11914
NI
PALM IL
len
V
0.00
44
12/31 04:11911
ID
(KOMI CL
/NA2
III
0.00
49
12/31 04:529W
at
PAIN TL
1012
It
0.00
12/21 06, 15141
KZ
PTLACO FL
*A2
V
0.00
_10
51
12/31 09:07911
AI
Illa
!Ma FL
10A2
V
0.00
CONFIDENTIAL
SDNY_GM_00344460
EFTA_002 1 7 155
EFTA01316363
cingular
Pagel
30
Ming Cycle Ode:
120f129/0$ .01/2&0e
ACCOLII1 Number:
Call Detail (Continued)
I 1..41 NallSt: %LOCI IN GI)LICK
Call t ointiotiDt I AU -Smith/ RR -Bnabl. HU-Kimbnell. CH-Claillinel It -Cleititga.041-Dif
ild-Florida Km/. FM-Pod Myen.FP-foel Piave. BC-Fon Waive. GS -Gainnilk..1X-hickloweide.
LB-lAvameg. MI-Mid. MA-Marian:. MB-Slelbomae. MN-Stelimo Beets. (M'-0
PS-Prosmokt PI-Pal SI Jae. SD-Seined. SA-Sava
TII-Tollthmite. TA -rapt
LK -Lidded. TV-TIcsavilk. SII-Sediam
Me Cody. NPA2614.A71900RUNLMUNIN
Rao Paned (Pd.) P-Peak. 0-0(1 Peak. N-Nishie
Call To: 44 - biteautimial CA Temaisiled To Mobile
Peanut 1-FIT Datio-One evens a-Aeoimaied Call/Dom IS-Direel Asa Call
d -Directory Assielmme Call: f -Call Sonowdimr. p -Err Droop nett 11-(hap Mobile
X- fat Call M- )dobile To Mobile DiatiMat 0 - Avio Dropped CollCadet r-Pnomy
k-Roan milli Ilse.S-Sharc4Missim. T-lbrn Wiry Collins v-Voice Aetna
Number
Marti Day Data
Time
CL
Called
Call To
St Ian 01/01 12•01/1.
MI
V PAW FL
.I. OIC-Ong.6%
VS-Ceeo
Couplet/ C
to Mobile
Acres ServiD:
Millis W- Nishli
Rale
PAM Code
INA2
lam II-314glee.
LC-tide C
.
PL-Peliitla. P( -Palma CM).
Beath. NA-14 miles.
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Calf. I-Incanias Cdt
Q- V.VPIL
and Meelcalde
Rae Pea- Airtime
LD
Total
Pd two Chair
DA
Charge
V
0.00
SS
01/01 12 sOlam
tit
MCOMI CL
KMA2
IV
0.00
SI
01/01 11,22MI
MI
WON, CI.
*52
IV
0.00
SS
01/01 02.02.).
MI
PAW FL
liela
V
0.00
54
01/01 04:12W
MK
PALM FL
INA2
V
0.00
57
01/01 01:13W
ME
PAW FL
ITIA2
V
0.00
St
01/0/
01:13W
MI
PALM FL
WA]
V
0.00
59
01/01 1112611I
MI
I CL
Ve/A2
IV
0.00
60
01/01 11:19M
Mt
t.CORI CL
m1%2
IV
0.00
41
01/01 12,67•16
ME
MCM1 CL
NIA2
IV
0.00
63
01/01 01t16DI
MI
LCn1I CL
roPA2
IR
0.00
61
01/01 01:10rm
MI
PALM FL
052
V
0.00
61
01/01 01,1317i
MS
iiinln
Prowl CL
ICPA2
IV
0.00
IS
01/01 01 57914
MI
M00141 CL
10112
IV
0.00
46
01/01 05:0(W
MI
PALM FL
NPA2
V
0.00
67
01/01 05:39111
III
MCON1 CL
*52
LV
0.00
t•
01/01 06:1791
III
PALM FL
IIIA:
V
0.00
49
01/01 06,16111
MI
OLLYm FL
/0442
V
0.00
70
01/01 04:21116
MI
KO Ml CL
/IVA2
IV
0.00
71
01/01 04,25114
MI
Para FL
MIA2
V
0.00
71
01/01 07 ISOPII
MI
rrIAOD FL
VPA2
V
0.00
71
01/01 07,S0674
MI
UM.=
Dozen Vt.
*52
ii
0.00
71
01/01 07•11M4
MI
crili0l) FL
PiPA2
V
0.00
7$ Mon
01/02 10 i34A11
MI
PTIAOD FL
I1PA2
0.00
74
01/02 11:17W
MI
V PALM FL
/40A2
0.00
77
01/02
II: 46AM
Mt
M PAIN FL
INA]
0.00
ft
01/02
11146AM
MK
PALM FL
IMA2
0.00
79
01/02
11,30AS
in
4 PALM FL
WPA2
0.00
CO
01/02
]1:50W
MI
POTTOM FL
MPA2
0.00
V PALM FL
10P2
0.00
61
01/02
11:04114
MC
61
01/02
11t07P16
MI
p/STell FL
VIPA2
0.00
61
01/02
12:07PN
MI
P.OTTON FL
WA/
0.00
91
01/02 12,09Pli
MI
PALM 9L
IDA/
0.00
6$
01/02 12.121).
112
PALM FL
WIA2
0.00
64
01/02
11:19PN
RI
PALM FL
WPAI
0.00
97
01/02
12 : 21Pfi
MI
ItMMI CL
IIPA2
I
0.00
40
01/02 12:221
MI
X01141 CL
*52
I
0.00
99
01/02 12:211
XI
PALM FL
*52
0.00
90
01/02 12:211
NI
WONT CL
*Pa
I
0.00
91
01/02 12,311
MI
MCM11 CL
*52
I
0.00
92
01/02 1203M1
MI
!WONT CL
WA/
I
0.00
93
01/02
11,1SPI1
MI
IKVIII CL
VtA2
I
0.00
CONFIDENTIAL
SDNY_GA1_00344461
EFTA _00217156
EFTA01316364
II III
:;:cingular
8 of 30
Baling Cycle Date:
12/29/05 01[28'06
Account Number:
Call Detail (Continued)
I,L41 Nairn: NL5Ill I8 COLIC(
Cell t oconorKet 2 AU-AWOL BR-Minot BU-Bushont CH-asistlincla.-Clrarolon.DB-Danamit
- LInIn.
21t- FlorkliKr3s. FM-Pen ?dun. PP-P.M Parte. LW-WI Welon.OV - Odariville..IX- habotivilli.
LB -1.cution. MI-Mien. MA-Mariaraa. /dB -Meibown. MX-Mn
PS-Proadola. P1-flea SI Joe. SD-SailDesIm. SA -Sanaa TIP-Tollitassee.TA-Tuipt
LK -Likened TV-Tbseindle. MI-Seneca
tau fear. NPAP=5/A1110011V5MIUNW
Rae Pared (Pd.) P-Prok. 0-O41 Peak. N-Ninto
Call To: n - nteautenal CA Tunneled To Mobile
Femur I-PIT Dee-io-Ono wan r-Aenneied Cal Roam: 11-Direel
d-Dirutory durance Calk F-Calllenuntaur. p -Err Camp
X-tat Call: NI- Mobile To Malik Danner 0 - nizo Dropped CollCada
It-Ram nib Mem S-SlarreAlientrE "'Tree Way Cana
Number
NOM OW Date
Time
Cl.
Called
04
01/02
01.00PM
MI
in Beck 0C-Onla.
An Call
nun H-(Am Monk
P-PrionQ
v-Voice /entailed
Call To
WOW, CL
OR-04Mo.
VII-VMO
Complec C-Cidl
to Mckiik
Apes Service:
Dielies W- Nishitmd
Rale
kiln Code
MIA2
LC-Labe Cm.
PL-P 'Mid PC-Pnien a C11).
Byeeb. NA-8 /pm
Winer. 0-DadCal
Car. I-Incoming Calk
Q- V.VPN:
Mean&
Rate Pea. AlrOme
LD
Total
Pd
ILM0
Charge
DA
Charge
IM
0.00
OS
01/02
03IMIPM
HI
SCONE Cl.
10A2
1
0.00
94
01/02
04:31LI
III
20424232163
00 Oa CL
WPA2
0.00
97
01/02
04,19IN
MI
WON' CL
NEPA2
1
0.00
96
01/02
041SIM
MI
00 En CI.
/0A2
0.00
99
01/02
03,12PII
III
PALM IL
Pat
M
0.00
100
01/02
03115114
HI
ItC0I41 CL
mVA2
IM
0.00
101
01/02
Ottl3PM
NI
PALI PL.
ISPA2
040
101
01/02
04:24PM
MI
IKNOtil CL
MPA2
IM
0.00
101
01/02
04:43P12
III
PALM FL
MPA2
a
0.00
104
01/02 04:4432
HI
!Ma PL
PA]
N
0.00
105
01/01
04:44911
MI
Mall
CL
/I/M2
IM
0.00
104
01/02
04:4SLI
MI
PALM IL.
MIA2
0.00
107
01/02
06:47PM
Mr
PALM FL
tati2
0.00
100
01/02
08:17LI
MI
PALM FL
MA2
0.00
109
01/02
10:00911
MI
PALM IL
INV12
V
0.00
110
01/02
10131LI
Hi
PALM FL
WIA2
V
0.00
111
01/02 10:57L4
MI
MOON' CL
WPA2
IN
0.00
111
Too
01/03
12I3SM
Ni
ICCOM1 CI.
MA2
IM
0.00
111
01/03
01:572.14
MI
loCOMI CI.
10A2
11/
0.00
114
01/03
09:43).M
Ni aPAIJI
FL
VIA2
0.00
115
01/03
09.44AN
HZ
roCONZ Cf.
WPA2
0.00
114
01/0)
10.41322
HI
PALM IL
/*A]
0.00
117
01/03
11.431M
MI
PAM IL
MPA2
0.00
11$
01/03
1 It 443.1i
MI
PALM FL
MPA2
0.00
119
01/03 1214111
MI
NCtNI Cl.
PAC
IM
0.00
120
01/03
12:46932
MI
PALM FL
IIVA2
0.00
131
01/03
12:07a
HI
PAN Irt.
Pain
000
123
01/03
01:34914
NI
MONT CI.
PA]
iM
0.00
121
01/03 01:13111
NI
In? H11 CL
terA2
IM
0.00
224
01/03 01:22321
MI
KUM CL
an2
IM
0.00
115
01/0
0):13911
MI
MCOMI CL
10A2
I
0.00
124
01/03
03:16Pil
MI
reCOMI CL
PA]
I
0.00
137
01/03
04:25ni
MI
PALM FL
INA2
0.00
126
01/03
04:30112
MI
MCOMI CI.
Ltd
I
0.00
139
01/01
04:32P2I
MI
MVMI CL
IIPA2
I
0.00
130
01/03
05- 02P11
Ii
PALM Pt.
INA2
0.00
111
01/03
05:12932
MI
PAIR M.
I0122
0.00
212
01/03
05:22P14
Ni
MORT CL
L.A2
1
0.00
133
01/03
0
4P12
MI
PAN It
WIPA2
0.00
134
01/03
05,24114
Ni mien.
MOROI CL
tin3
104
0.00
135
01/03
05:25114
MI
ll
1020141 CL
MPA2
1
0.00
CONFIDENTIAL
SDNY_GM_00344462
EFTA_002 1 7 157
EFTA01316365
cingular
p
Gage:
1030
Billing Cycle Data:
Account Rumba:
Call Detail (Continued)
U•41 Nallat: NIARTIN COLICK
cm t orreton(CL t AU-Mmllo. RR-Brim& MI-ButhotILCH-Claillgal CL-Clevadas. De-Dmona. FL -Eloelit.
514-Floriii Atm.FM-PM Alm. Patel Plan. PW-Fort W.:W..0V -Ookriville..0:-Jackareilk. LC-Labe Cm.
LB-lomborg. MI-Miami. MA-Mariama. MB-Mtiboarae. MX-Mexico Bea. 0C-0(ala. OR-Oilm6A PL-Peliitla. PC-Pama a na
PS-Posidoki. et-stor. SI lox. SD-Sawed.. SA-Swmolo 411-Tidlioassee.TA-Tmpt III-Vem Reath. NA-Nmles.
LA-Likdaral TV-Tbseimille. SR-Stbilap
Am Cede NPAZ=NA71900AUALMUNW
Rao Paned (Pd.) P-Peak.0-041 Ptak. N-tiffs
Call To: PP- biltmalimal Call Imploded To Mobile
Feast l-FTT Oseloalue en
mAetommd Call 'Mem 11-Direll Md CaNCoemkte. C-Cidl Wadi... D-Dala I WI.
4-Directory MusDoc. Coll: 4-0allEorawdor. pill' croup root 11-6Toup Mobile to Mobik Colo I-Incondo Cult
X-tax Cult M- Mobile To Mobile DIACCCOR 0 - Amo Dropped CollCads P- Proonk Atom Serviti: u-v.veu..
k-Roam wilt lime. S-Sleetid Alialks I-Ibret Wei' INdliasa-Ioice Acriaded Ohl*: W- Nislik and Weekike
Number
Rale Rate Rea. Airtime
LD
Total
Item Day Dale
Time
CL
Called
Call To
Alln Code Pd
bra
Charge
OA
Charge
134
01/0) 05: SON
XI
WOK CO
MU
I
0.00
137
01/03
06,17PN
Kt
00n001 FL
ISPA2
0.00
136
01/03 06:44ni
341
00 AI CL
left
0.00
1)9
01/03 09:1914
MI
PAUL FL
NM
it
0.00
140
01/03 09:344a
H:
atial CL
len
la
0.00
141
01/03
10151916
Hz
13491463 Cl.
1•112
ra
0.00
143
01/03
11:02111
Kr
Negri CL
MAI
Iv
0.00
241
01/03 11:15111
Kt
Man CL
XPA2
IN
0.00
144
01/03 ilt54PII
in
iv,0471 CL
in]
1v
0.00
145 wad 01/04
11.01437
NI
Kcal! CL
5A2
Iv
0.00
144
01/04
12:14934
in
palm FL
*PA]
a
0.00
147
01/04
06:32AX
in
MM.
XMM1 CL
5A2
ix
0.00
146
01/04 05,4491
MI
II
I
NCOKI CL
.A2
ix
0.00
149
01/04
011,551111
PAVI FL
leta
•
0.00
150
01/04
09:04PN
nix FL
SM
XV
0.00
151
01/04 09545
TOLIT FL
WPM
MO
0.00
151
01/04
09141111
Man CL
P•A3
in
0.00
151
01/04
101251114
TALI It
592
IN
0.00
151 TIva
01105 00:00A11
ALLAN • L
/1142
0.00
r CL
592
It
0.00
155
01/05 09:21Alt
154
01/04
00,321111
PAU. FL
Nen
0.00
157
01/05 10:574A
mace FL
Neal
0.00
1511
01/06 11:5134
PALI FL
Neat
0.00
159
01/04 11,31P9i
WONT CL
lent
•
0.00
140
01/04 01:57IM
VTL/100 FL
512
0.00
161
01/06 00031114
STORK FL
lapA3
0.00
161
01/OS 041035
MCA R FL
Neat
0.00
163
01/04 01 OSIPX
CeLRAY IL
50
000
114
01/05 01:10911
11.00117 CL
1
/WA2
9
0.00
If!
01/07 04:14P11
IMOONI Cl.
4
WPA2
9
0.00
164
01/05 07:17117
MART FL
1
len
PX
0.00
147 rx1 01/04 12: MAX
u PAW Pt
592
5
0.00
la
01/04
12:211M
21691412 CL
leA2
•
0.00
119
0404 12:21/11
MOM CL
/wA2
a
0.00
170
01/04
01:041:11
a ma FL
1.11.2
0.00
171
01/04 030595
M PALI FL
WM
0.00
171
01 04 05INISI
DMOWI CL
5113
a
0.00
173
01/04
051131114
If PALI FL
4•113
0.00
174
01 04
moan CL
•FA2
9
0.00
175
01/04 05,141.
N PALI FL
WM
0.00
274
01/04
05.34911
OOCA a FL
WAS
0.00
277
01/04
05:12111
a
a PALM FL
592
0.00
CONFIDENTIAL
SDNY_GM_00344463
EFTA_00217 158
EFTA01316366
11 III
cingular
Billing Cycle Date
Account NUrnbei:
10 of 30
Call Detail (Continued)
Uwe Name: MARTIN COLICK
(LI I oc alandCL I AU-Amnia BR-Bind.
PIC-Florich Kap. FM-Pon Myen, PP-Pan
LB-Letebors. MI-Mid. NIA-Mariam MB-Nrclbeerae.
PS-Peleb/Ola. PI-POrl SI Joe. SU-SanDerlia,
LK -Likthed. TV-TleaorrIk. SB-Sabine
law Cat NPAIeNATIOORUMNICNW
Me NNW (Pd.) P-Peak.0-CIT real. N -Nish..
Call To: ee - Imeaulead FA Tennaied To
Fran
I -PIT Cept-lo.One ewer. a-Awninged
d -Directory Anima Call: 1-Call laradwei;
X-tat Cat 14-Made To Made Dacca
It-Rae wilt Boa S-Sand Mao: T-Tbret
Item Day
Date
Time
Cl
176
01/04
01,0011
81J-Burenell.
Piens. FAV-Fort
SA-Sacra
Mobile
Call Ram
s -Err Droop
0 - Aiao Dropped
Way Collins.
Number
Called
CH -Claillnel. Cr -Cheme.on.
Widow Cl -Caiwrolk..IX-heleowedle.
MN-Met to Beech. 0C-OhJa.
TH-Tollthassee. TA -rapt
11-Dired Awl Cal
eat H-Group Mobile
CAI Cita P-Pnon4
v-Voice Activated
Call To
PAW Pt.
00-Deplome.
OR
VII-Vem
Caplet; C-(Idl
to Mak
Awes Service:
Dias) W-Niald
Rale
PAM Code
Y/PA2
-O, rldo.
Reath.
Wales.
CJs
Rat
Pd
I I. -.lathe.
LC-Liake Cot).
PL-Permle. PC-Porren • C10.
NA-N melee.
D -Dala Call
I-Incanias Celt
Q- V.VIN:
ad Wawa
Pea. Airtime
LD
Total
bre
Charge
OA
Charge
0.00
279
01/0(
04,1)PM
Mean CL
IIPA2
It
0.00
100
01/01 01 :10,1
PAW FL
IPA]
0.00
101
01/01 01,1991
PAW II.
•53
0.00
143
01/04
01.4391
PALM FL
IMIA2
0.00
281
01/94
04134P1
PALI PL.
WA]
0.00
264
01/04
04 .,21,1
sate IL
MA:
Re
0.00
163
01/04
07:0099I
164
01/04
07r0iPII
PALM FL
PAU. FL
YMA2
MPA2
0.00
0.00
167
01/04
07:24P9I
146
01/04
01: 29W
MCOPI CL
PAW PL
MA]
MA]
It
0.10
0.00
109
01/04
07 r34PII
TIILLAII IL
MrA2
0.00
190
01/04
00:13PM
PAW FL
18/A2
0.40
391
01/04
00014141
KOMI CL
Vela
4
0.40
393
01/00
00:S1PN
awn et.
I
WIA2
PM
0.00
191
01/04
11131PM
PAW Pt.
14142
M
0.00
294
01/04 111141
IIMMEMIll
M(4447 Cc
MA]
SM
0.00
193 Sat
01/07 091331
MART Pt.
1
IEPA2
POO
0.00
194
01/07
01.01414
CO at CL
MPA2
PM
0.00
197
01/07
01:31PII
r-LACOPL
MA]
IIN
0.60
104
01/07
02,47914
PALM Pi
IM.A2
OM
0.00
199
01/07 05131
90011 CL
MM
Zia
0.00
200
01/07
09,4390
PAIN Pl.
Ma
Mt
0.00
201
01/07
20i11191
Kai
CL
MA]
IOW
0.00
202 son 01/01 11116Am
WOW CI.
MOM
1•4
0.00
203
01/00
11(49mi
Pala IL
MM
PS
0.00
304
01/04 11 1,21
7X0ON7 Cf.
MA]
IM
0.00
303
01 00 04,3494
PAW rt.
MA]
RIO
0.00
204
01/06 10,111
PALM FL
MA)
Re
0.00
207
01/6S 10,29Pll
206
01/04
10,27011
PALM FL
MCOMI CL
*PAS
MPA2
RN
0.00
MP
0.00
109
01/011 10(31a
MCCIII ct.
1
MA]
ION
0.00
210 Mon
01/09 07,2501
*COM CL
MA]
a
o.00
211
01/0*
04:74.4.14
Wadalt FL
MM
0.00
212
01/00 10:511
II PAW FL
SPA]
0.00
311
01/09 10.591
II PALM IL
ISPA2
0.00
314
01/09 11.14ATI
II PAW IL
MA]
0.00
313
01/09
11114.1PI Pt.
Ma]
0.00
314
01/09 11N11
1100010 CL
1
MA]
it
0.00
317
01/09 11,004
II PAW FL
CA)
0.00
210
01/04 12,03•01
312,,11 Cr.
MA
•
0.00
219
0 09 12(04•It
w PALM FL
MA]
0.00
/.10-5,777 I IOCI,
CONFIDENTIAL
SDNY_Gt.1_00344464
EFTA J00217159
EFTA01316367
cingular
POW):
1140 30
IMMMQ Cycle CMO:
Mame' Number:
Call Detail (Continued)
ULD Name: MA WM GOLICK
Oull l ocriton(CL 1 AU-A.nU RR-Omni BD-Bushnell. CH-Cbalhed. CL-Clratoms.
Dd-Floriii RDA FM-Pon Wen. FP-rod Pivot FW-Fort Was. OV -0•Mtivile..IX-hdroiralle.
LB-Irraverg. MI-Miani.MA-MariseRs.. MB-Melbrerse. MX-Alexice Bea. 0C-OeVa.
PS-Proilwokt PI-Pal SI Jo.. RD-sanDeaut SA-SamoN Tlf-Tidlibassee.TA-Tapt
LK-Latied.TV-TIosertIlr. SR-Sebling
RAD Car. NPADNADDOORITAAWNW
RAD Paned (Pd.) P-Peak.0-ML Prat. N-NiAlas
Call To: n -ImeaulaDad CA Tertmaaled To Mobile
.an
I -FIT Crviveue met a-Avoinved Call Rola B-Direel Asr. Cal
'I-Directory Aseiamo coil: I-nll Forvardau; 9-Yrr ofORp Viet 14-(hap TON/et*
X4a Colt 34-Molt To MdmIelhatcot 0 - Azao Dropped Call Cad* P-TMOnly
k-Ram t.ilt Went S-Shrtil Misome: T-Ilerst Wm ()Inuit. v'- Voice Attivaled
Number
item Day Da
Time
CL
Called
Call To
320
01/09
12 : 07114
MORI Cl.
Ella-Daylecal.
OR-Orlimakk
VII-Velo
Cceplec C-Clell
Mcbilr
ADD. Spry.:
Diadiss W-Nislehaed
Rale
Alln Code
IA]
Fl -FROM,
tertake Cary.
IT-Palgto. PC-Penne M.
Reath, XA-Npin.
WIND. D-Dala Call
Car. I-Incanias Cat
Q- V.VFN:
Werke**.
Rate Fee. Airtime
LD
Told
Pd
toe
Charge
DA
Charge
IR
0.00
321
01/09 12.54$
MORI CL
10A2
IR
0.00
212
01/09 01:11w1
K PAW FL
*PAR
it
0.00
221
01/09 01:049
B PAIN FL
IBA]
it
0.00
221
01/00 03:2291.
Di00142 CL
vs42
IR
0.00
323
01/09 01.21111
a TALK FL
tea]
R
0.00
224
01/09 01:421%
/Pomo CL
I012
IR
0.00
II)
01/09 04:02P/I
IMVNI CL
/90
IR
0.00
320
01/09 04 : 5014
IPCW41 CL
/a1A2
IR
0.00
329
01/09 04:35D4
IMCC441 CI.
RIA2
IR
0.00
330
01/09 08 : 4014
I/1COMI CL
WPM
IR
0.00
331
01/01 09:171.1
14 PALM FL
MA2
RP
0.00
2)1
01/0* 09:12P/1
STUART FL
I/PA2
RM
0.00
333
01/09 09,23991
MEMO
'MK
n.
r/DA2
RP
0.00
331
01/09 09:20PN
PALM FL
1002
FM
0.00
335
01/09
09133PM
PAIN Pt
10113
PM
0.00
234
01/09 09:319
PALM FL
WIA2
RV
0.00
137
01/09
10:10914
PALM FL
VtA2
IV
0.00
22•
01/09
10:17PPI
PALM D.
DA)
RV
0.00
239
01/09 10:34Di
PALM PL
OAR
RR
0.00
340
01/09 10.30M
PALM FL.
1/PA2
AN
0.00
241
01/0* 10:45491
PALM IL
WA*
IX
0.00
242
01/09 11,159
PALM FL.
OA]
RR
0.00
243
01/09 11:119
I
II
FLU. FL
WPA2
RV
0.00
244 RD 01/10 1113/AM
PAW FL
D.A2
0.00
243
01/10 11164/11
NCONT CL
EPA2
a
0.00
244
01/10 111S0sm
PALM PL.
IIPA2
0.00
30
01/10 II: 039
ICON! CL
/DA2
I
0.00
24*
01/10 12:119
PAM FL
WA)
0.00
3411
01/10 12:1.9
m.ONS CL
/0A2
a
0.00
350
01/10 12:44PM
mtlMI CL
MIA]
R
0.00
251
01/10 11:5011
PALM IL
PA
0.00
253
01/10 04.059
PAW PA
DA}
0.00
233
01/10 04:519
MINIMIMI
PAU, IL
PAS
0.00
254
01/10 04:519
I
IIIM
PAW IL
PAS
0.00
355
01/10 04:549
PALM FL
WPA2
0.00
254
01/10 04:59DI
PAIN FL
wm2
0.00
25)
01/10
05:05914
.a1I CL
WW2
R
0.00
354
01/10 05:31PM
leCONI CL
Mt
R
0.00
259
01/10 05:40tri
I CL
OAR
104
0.00
240
01/10 05:999
PALM FL
0.00
241
01/10 04:03114
Ham CL
_MA2
OAR
a
0.00
CONFIDENTIAL
SDNY_GM_00344465
EFTA_00217
160
EFTA01316368
HUI
cingular
12 of 30
Billing Cycle Date:
1188015.018006
Account Number:
Call Detail (Continued)
11...41 Nabs NIA Ft1 IN GOLICK
Call I Ktion(CL 1 AU -Autilla. RR -Smoot 114I-Busheall. CH
W-Floivel Fem. FM-Pod Myen. Period Piave. FIV-Fat Mao.
1.B-1.caltirs. Ml-Mid. MA-Mariana& MB-Melboarse. MX
PS-Ptailmoka PI-Foil SI Jot. SD-Soineolm. SA-Sao.. TII-Tallitiusee.TA-Tapt
Ll-lkelaul TV-TImissullaSB-Stbliag
IMP Colt NPA.teIZA11.0011UMMUNW
Ram Nried (Pd.) P-Peak. 0 -CM Peak. N-Nilia.
Call To: n - bitrautamid CA Tamiaaltal To Mobil
Feast I -PIT Oatio-One erns a-Amotnard Call Ream B
(I-Directory Anitlance Cal P-Call Forrardam. g -NT Group weal
..K-Fat Cal M- )dotalle To Mobile0044RK O- Amo mopped eon
k-Roma %lib Ilona S-Shmalleliaritar. Tents. Way tains
Number
INT Day
Date
Time
CL
Called
241
01/10 04(0411.
-Clio/lel CL-Clratiees.
GT -Galesville..IX-hicktoireillt.
-Menke Bncti. 0C-boloOR-Orbealo.
-Diced Md Cal
H-Group Mobile
en& ranona
r-vokr Acliv4444
Call To
SCOW CL
Ella-D4RIcea.
VII-Vem
Couplet. Cildl
to Mobile
Actor Sevet4:
DAS& W
Rale
Min Code
rat
FL -FIRtIrr.
LC-Lala Cur).
PL-Palgla. PC-Palea Op-.
Bea& NA-Niplts.
Wriolg. D -OKI Call.
Cala l-Incanim Colt
Q- V.VPId.
-Nigh. and Weekends
Rale Fan Airtime
LD
Total
Pd
two
Charge
OA
Charge
ISM
0.00
241
01/10 04(11•14
000n' CL
PIM/
211
0.00
111
01/10
04o ION
PAM FL
INPA2
R
0.00
US
01/10 04: 51 IN
000.11 CL
1
1//02
16
0.00
Mt
01/10
07104911
000M1 CL
1.02
IR
0.00
347
01/10
07135431
PAW IL
/8/112
•
0.00
316
01/10 07:300$
WWI CL
*la
IR
0.00
14)
01/10 07336/11
PAW IL
MP112
II
0.00
370
01/10 07:1901
000141 CL
*01
1R
0.00
271
01/10 06:09/11
ICON! CL
10.112
IR
0.00
171
01/10 00/1498
KOMI CL
1•02
IRM
0.00
273
01/10 00:21921
PC0141 CL
MA2
MN
0.00
271
01/10 09:37191
PAW FL
1•112
RR
0.06
275
01/10 11,011
PALM FL
1/112
RP
0.00
276
01/10 11:02PM
PALM FL
10.02
me
0.00
27/
01/10 11:041
PALM IL
M/A2
IV
0.00
270
01/10 11:051
PALM IL
MAI
a
0.00
279
01/10 11:071
PAW IL
/002
IR
0.00
240
01/10 11:131
'R PAW FL
/IPA)
95
0.00
241
01/10 11:191
M PALM FL
OA/
RR
0.00
102
01/10 11.211
WITH FL
1902
Ill
0.00
al
01/10 11:23n
PALM IL
MA2
RP
0.00
164
01/10 11•24PM
PAW IL
MPA2
11
0.00
165
01/10 11i301
6019011 FL
*02
RII
0.00
294
01/10
11155111
XCOM I CL
MA2
ear
0.00
367 PM 01/11 07: DM
PAW FL
1002
0.00
1611
01/11 04139W
PAW FL
*02
0.00
269
01/11 011,31/431
PALM IL
IIPA1
0.00
390
01/11 09:400
I CL
WA]
R
0.00
191
01/11 06:44M
IM1WII CL
IWA2
*
0.00
191
01/11 06t510
KOMI CL
IWA2
*
0.00
191
01/11 06:54AN
I
IIIM
PAW FL
IIPA1
0.00
294
01/11 11,070
PAW FL
1•02
0.00
309
01/11 11:140
IIIMMIIMI
OM.. IL
IIPA2
0.00
196
01/11 11:171
AC690 FL
WPA1
0.00
397
01/11 11:214.11
PAW IL
1002
0.00
290
01/11 11:23M
NCOMI CL
I
1902
R
0.00
299
01/11 11:43431
500141 CL
1,112
R
0.00
300
01/11 11:44M
ICC0141 CL
KM2
R
0.00
101
01/11 12 s Mill
PAW FL
INA2
0.00
)02
01/11 12,191
NININONINO
FFL0011 FL
1IPA2
0.00
303
01/11 11:13•11
?MOD FL
1102
0.00
CONFIDENTIAL
SDNY_GM_00344466
EFTA 00217161
EFTA01316369
;4: cingular
3
PAP:
1 (430
Ming Cycle Delo:
12129004 - 01,28/06
AGSMS" 11114111M:
Call Detail (Continued)
User Name MARLIN 0()I.ICIC
(2.!t otnlion(CL1 All-Mmilla. BR -MM. MI-Bushnell. CH-flatlet el.-Cleasons.
3X-FloridaKt4s.DA-Feel ?dyes. P -Mt Plan. CW-FostW4iCe.OV-Otittsville..IX-Jackowalls.
LB-1.cesbora. MI-Mieni.MA-Merimeta MB.-Mtibowse.1.4X-ItInke Bach. 0C-Otaa.
PS-PentNOkter-Yon SaJoe.S0-54•Deslus SA-SIPS TIP-Tellsbassee.TA-Tapt
1.K -Lsktied. TV-Thmeralk. SB-Stbsing
Me Cat ISPA3o3ZATIOORUSLMINW
Me Paned (Pd.) P-Peak.0-CeT Pesk.N-Nialas
Call To: n - haseremssiCoN TonsiMe4 To Slobik
itniwo 1-PIT Oman-One emit 4-Assomsied Mittens 8.-Dine) Md CallCemidt.
'I-Diets:tory disallow Celt P-Callkonsartbas; p -ITC Croup wean 11-01oup Mobile
X-Vat Colt M- Mobile To Malik °Wand 0 - Anio Mopped Cell Ca& 3- Many
4-loam Nigh Ham S-ShannIdinostec T-Tbret Wfff Ukase -Mat Activ44‘91Dielise.:
Number
MOM Day Date
Time
CL
Called
Can To
304
01/11
12t24114
111,COMI CL
1411
OR.-Otlimdo.
VII-Veso
C-Cadl
to Mobile
Mess Seraft:
W-Nigla
Rale
alln Code
*A2
-Dalai!
Beath.
Wail..
Coln
Rd
PO
31. -Choler,
LC-Lake City.
PL-Paltilt Pettnaia • M.
NA-14 sples.
D-Dala Cat
1-Incoming Colt
Q -V.VPN:
and Weekends
Fee. Airtime
LD
Told
two Charge
OA
Charge
a
0.00
305
01/11
12.309%
R PALM IL
INA2
0.00
304
01/11
12135111
It PALM FL
MPA2
0.00
307
01/11
12,37111
N PALM PL
10.A2
0.00
3011
01/11
121311/1
It PALM FL
IMO
0.00
309
01/11 12,411I1
IIC0141 CL
I0A2
IX
0 110
310
01/11
12:42114
N PALM PL
*A2
0.00
311
01/11
12:44111
210041 CL
ISPA2
e
0.40
on
01/11
11t52114
110.-0111 CL
MM2
R
0.00
311
01/11
12:53114
It PALM IL
NPA2
0.00
)14
01/11 12:54014
N 14.1.11 IL
14/92
0.00
315
01/11
12:51111
N PALM PL
MIA)
0.00
314
01/11
11:5(191
N PALM IL
MIA2
0.00
317
01/11 12:5014
N PALM PL
PeA2
0.00
314
01/11
09102191
N PALM PL
laA2
0.00
319
01/11
01:07/14
x PALM IL
IIPA2
0.00
320
01/11 02:14PN
x PALM r
149A2
0.00
321
01/11
02454114
N PAW IL
10:42
0.00
)22
01/11 02,43114
INIXX11 CL
MPA2
a
0.00
/EPA/
It
0.00
323
01/11
03.03134
110001111 CL
224
01/11 0),399
N PAIN IL
NPA3
0.00
324
01/11
03:47114
ZICONI CL
1
DM.A2
e
0.00
324
01/11 OS, 41.14
N PALM IL
1
/40A2
0.00
327
01/11
07,32111
WeiTIC IL
NPA3
0.00
324
01/11 oe,00n.
N PALM FL
1012
0.00
339 TN
01/12
09,2.9
.-1JAMI PL
1013
0.00
330
01/12
09115AM
PALM IL
18442
0.00
331
01/13 0904414
N PALM PL
14/A2
000
332
01/12
0913SAM
TALWI VC
1012
0.00
MIA2
0.00
331
01/12
0/:34/194
FAL
FL
134
01/12
09 '40M
TALLMI IL
len2
0.00
)35
01/12
09,411.11
MINIMIIM
11F:0111 CL
MIA2
a
0.00
314
01/12
09:441M
N PALM FL
/Oat
0.00
317
01/11
09:451M
itt, 0141 CL
1012
VI
0.00
134.
01/12
09:531M
N PALM IL
4
WPA2
0.00
339
01/12
10:35111
31012 SO IL
141A2
0.00
340
01/12
10•30All
9 PALM FL
1OA2
0.00
)41
01/12 12.049
INCONI CL
WPA2
PI
0.00
)43
01/12
02.40111
N PAM n.
1012
0.00
341
01/12
02 49114
INCONI CL
1012
a
0.00
344
01/32
03,00/14
II
I.g
titC0011 CL
/M1A2
•
0.00
345
01/12
03:00111
N
MIA)
0.00
PALM FL
CONFIDENTIAL
SDNY_GM_00344467
EFTA_00217 162
EFTA01316370
11 11111
;.cingular
Mang Cycle Date:
Account Numbs:
14 030
Call Detail (Continued)
Csel Natal: NLaRTIN GOLICK
Coll I ocniondeL 1 All-Awns Re-Itnetel
Ild -Florid( Stet. 9/4-19.1 Myer.. FP- Fal
Ilt-lx,biers. MI-Mid. MA-Maiming. MR-NlelLourae.
PS-Penedo. P1-Pod el lee. SII-Seolkom.
LA-I.: olent TV-Thosorolk. 511-S•lont
Ride Cat SPA27NA11900RUNIIIUNW
Rot, Period (Pd.) P-Ptak. 0-0a Ptak. N-N(*bi
Call To, •• - IMcnol iota] Cat Minster To
Feat
I -PIT 05•-lo.Out tree. a-Armored
rThorlott Aotdonc• Con. I-Coll Stmonitot.
K- Fox Coll. M- 34teolt To Mobile Mecca*
R-Rom ooh /Imo. S- Shred Aflutter T-llir“
Kern Day
Date
Time
CL
344
01/12
02,0151
BP -Rucluttll.
Pont. Flt'-Pron
SA-Swasou
.
Mobik
Call eta
g- VII' Greet
0 - Aolo Droppcd
Way Calling.
Number
Called
CH-(loollowl. Cr -Cloottoo.0(1-Dislone.11-1-letlit.
Wiese. GS -Gaistnilk..1X-hohooviit.
MN-Metrto RI/ob. 0C-(Mok.
/11-Tallahoott. TA-Tampa
K-Dirtti Aot CM
toter II-(itup *Ian*
CollCade: P- Preory
v -Coact Activated
Call To
it 15111 IL
OR-Utlindo.
VR-Oeis
Cando* C
to Nlobik
Acct.* Sorvect
Shier W-Nielo
Rate
Min Code
It/P52
Reath.
-Coll Wailes.
(Orr.
Rat
Po
LC-Lat Cie.
PI -Ptlitt• PC-Pooto • (11).
NA-N ark*
D-I/alu Ca.
I -Intone/1 COIL
(e- V•VPIC.
end Wetktads
Pea* Airtime
LO
Tots
two
Charge
OA
Charge
0.00
347
01/12
03 ( 02Pti
600 Se CL
WM
0.00
345
01/12
02113111
maw (IL
IE052
0.00
349
01/12
03 ( 13114
IPTIA00 FL
Itifa
0.00
ISO
01/12
011141$1
(IKON( CL
152
ell
0.00
352
01/12
0 ISOM
mein IL
ISA/
0.50
353
01/12 03:591
SOO SR CL
Ina
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01/12 06-291
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01/13 13:361
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01/15 01:01/ti
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01/15 01:15191
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01/15 03,001
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01/15
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CONFIDENTIAL
SDNY_GM_00344468
EFTA_00217 163
EFTA01316371
cingular
X
p
16•030
Account ycle Dale:
Account Numbet:
Call Detail (Continued)
rmi Name: MARTIN COLICK
(MI I onsiot,(CL 1 AU-Avails. BR -Iiliiint BU-Bunnell.CH-Clsiollinct CL-Clratana.
n:-Florida Kai* FM-Pon Myen. P-roit Plant. P1V-Port W40444.0V-00i0tiVilk..1X-Jecktoterillt.
LB-Ixtaxerg. MI-Mid. MA-Marna MB-Mtiboarse. MX-Menke Beck 0C-04.14.06-071,niki.
45-Prosatok Plated 31Joe.SD-SniDeilia. SA-Samna llt-Tialibassee. TA:Tin:O.
LK-Likelaut TV-TlasionlItSB-Stlaing
Me Cat ITPAZoballe.00111Thall1NW
Rue Puled GMT P-Plak. 0-C4T Peak. N-Nipahn
Call To: a.- bitanititool CA Tended To Mobile
knout: 1-PIT Donn-One twat a-Amami:A Call Ream: R-Dina) Ma Call
'1-Directory nuisance Call P-Colltonardine o -tin Gin. enac 11-Group Mobile
X- at Colt M-Mebile To Malik Daman O- Ano Dtoppol Call encln P-Pnonty
k-Ram nib Ilse. S-91,4n4Misito: T-Tlitse Way Callinc.v-Voin Attended
Numbar
Item Day Date
Time
Cl
Called
Call To
355
01/14
01,43111
GOO a
CL
DO-Dsoican.
Vs
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le Mctile
Anne 34tVitt:Q.V.VIN;
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42412
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PL-P•5414. Pr-Prita 0 a • ' t
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and Warkeens
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LO
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a
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0.00
159
01/14
03701411
500 Si CL
1110112
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390
01/10 03:175/1
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110112
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01/1i 01,211.14
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ill
11.14
0.00
193
01/14
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1042
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0.00
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01/17
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01/17
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395
01/17 01,149N
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0.00
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01/17
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307
01/17
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01/17 04,591
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01/17
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01/17 05:4545
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0.00
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01/17
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01/17
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01/17 01.5001
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01/37
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01/17
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0.00
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01/17
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414
01/27 07135*
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01/17
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9743
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01/17
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01/17
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01/17
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01/37
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01/17
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01/27
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115112
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11•42
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01/I4 0514W
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01/14 11,04M1
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0.00
417
01/10 11,07514
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01/20
21,191101
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429
01/10 0117*
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ta
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0.00
CONFIDENTIAL
SONY_GM_00344469
EFTA_00217164
EFTA01316372
1111111
:a, cingular
Pada:
Billing Cycle Date:
Account Rumba:
16 of 30
Call Detail (Continued)
1,..41 NallSt: NLL RIJN GOLICK
Call 1 sieton(CL 1 All -Aside RR -Moot BD-Bushnell. CH-CellIst CL-Clevisaa.
W-eloirli Kme M -inn Meas. FP-Feel Pies. PW-Port Wal.04LOV-Oierreille..IX-Jackloweilli.
LB -lasearg. MI-Mist MA-Mariam MB-Weems. MX-Mat ko Beach. 0C-0eale
PS-1,401•4010‘ P)..PC41 SIM*. SD-Said:Ms SA-Sage
Tlf-Tidlitossee.TA-Tspe
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Me Cale NPAI=MAT91OOMea1OMY
Me Paned (Pd.) P-Pea. 0 -MT Peak. N-Diehi .
Call To: 77 - basidamiel CA Tesiaaltal To Mobik
Smut I -P1T Os -go-One ran a-Aeionsed (dl Ream 11-Direll Ma CLICaeaplete.
d -Directory duress
Call: F-Calleonvirdme. a-ITVMos seat 11-Gem Mobile
S -Vat Colt M- /debele To MeibikONCSOL 0 - Mio Dropped Cell CadiL P- Proomy
k-Rom fahIlan.5-Mond Mists Mar.WWI Collins. a- Vois MOMS
ins.
Number
Morn Day
Data
Time
CL
Called
Call To
4)0
01/1$ 01,42511
FTLA00 IL
DO-Dialane
OR
VII-Vem
C-Mll
to MSS
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taln Code
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LC-Lair Co.).
PL-Pelidle PC-Pam a Q.
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0.00
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01401514
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01/14 03 t3I911
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01/11 02,391111
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1/062
0.00
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01/16
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0.00
416
01/11 04120114
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01/10 04:16.11
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437
01/14
04337/14
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0.00
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01/14
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0.00
435
01/14
04:44914
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01/10 04:501,
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01/16 04:60114
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01/16. 04:515/4
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0.00
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01/16 04,51511
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0.00
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01/111
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1/9112
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0.00
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0.00
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01/16
06:001111
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01/14
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01/14 00:WP1
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01/14
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01/16 09:199M
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01/19
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01/11 09:43114
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09166914
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01/16 10:30114
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01/19
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01/19
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01/1/ 10:02)01
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01/19 10,12614
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01/19 01:1151
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01/19 01,12394
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01/25 01:301/1
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0.00
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01/19 03:34911
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470
01/19 03.411M
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471
01/19 03:49/14
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0.00
CONFIDENTIAL
SDNY_GM_00344470
EFTA_00217 165
EFTA01316373
:<cingular
Per:
17000
S ling Cycle Dees:
12129/05 - 01128106
Account Number:
Call Detail (Continued)
11..41 Nall1c5 %LAMM ( :DUCK
(LI 1 ocnionCL 1 All -Awl% BR -Brim* Blt-Iludinell. CH -Choltnel (1.-Clooties.
W-Floriii Km, 951-1961 Alm. Pint
Piave. EW-Fat Walton DV -Gaincrille.
LB-1.enbor*. MI-Mid. MA-Manama MB-Alelboene. MN-blexko Beck 0C-Oesla.
15-Pronitok111-Prel SI Joe. SD-5niDedia. SA-Sinsole. TII-Tallthaisee.TA-Tapt
LK-LoRdind. TV-TIceimilk, MI-Sibling
Rau Cat NPA3ANATIOORUMAIINW
RM. Pined OM* P-Peak.0-CflPtal.N-Niphie
Call To: ee - Imemanaal e.g Tenonaled To Mobile
From I -PIT Cne-iodlue me. a-Amounied Call Ran: II-Dine) Mw Ceil
d-Dirmlory Annan% Calk 1-Call Fortarthorr. p-IITT (troop %cat H-Groen Mobile
X-Vat Colt M- /dotelle To Mobile 1.16MCcoL 0 - Azizo Dropped Callen& Phial
It-Rao xi Boat 5-56ortil Md..: T-75ret Wei' Celiill$:V-V0iCe ACtivided
Number
item Day DO
Time
CL
Called
Call To
471
01/19 O3,61tel
MANI Pb
DEI-Doacen.11
1X-MiLloaville.
OR-Oilinnx
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Camelot C
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Min Code
WIA2
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PL-Pitt.
PC-Prone (In.
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CMS l-laneits Cdt
Q-V.V111:
aid Monroe
Rate Fee- Airtime
LD
Total
Pd bre Charge
DA
Charge
Ri4
0.00
411
01/19
03,13014
im.1..% Pb
1WA2
0.00
411
01/19 04:09)01
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itA2
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0.00
415
01/19 051341
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T
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0.00
476
01/19 04.1211
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01/11 06, 5191
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non PL
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411
01/11 081521/I
a.
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0.00
160
01/19 O9.51ni
CL
/0%2
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0.00
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0.00
461
01/20
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0.00
463
01.00
11:O1PM
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0.00
461
01/10
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IIIIIMIMI
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0.00
465
01/20 02:21911
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0.00
466
01/10
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0.00
167
01/10 01 . 35IPO
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0.00
466
01/10 Olt %Ps
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MA:
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0.00
469
01/10 02:61
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/0A2
0.00
490
01/10 02:511
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0.00
491
01/20 0
MP%
mate Pb
/09.2
0.00
491
01/20 0):03F11
NO0441 CL
9042
a
0.00
493
01/10 03:32491
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0.00
494
01/10 01•44191
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0.00
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01/10 041111
NCOOIX CL
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0.00
494
01/10 O4:2Oro
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0.00
497
01/20
04,30914
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1042
0.00
194
01/10 04:341
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0.00
199
01/10
04,43114
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0.00
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01/10 041441
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0.00
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01/10 OS:341
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0.00
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01/20 04•07PN
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0.00
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01/10
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0.00
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01/10
04:561.11
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931
0.00
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01/20 11. 05914
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0.00
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01/21 06:514.11
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5
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0.00
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01/21 09:464.11
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0.00
511
01/31 01,41194
0.CNI CL
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0.00
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01/21 05,07/11
ACM CL
II.3.2
a
0.00
513
01/21 11:0091
Man
*A2
IN
0.00
CONFIDENTIAL
SDNY_GM_00344471
EFTA_00217 166
EFTA01316374
IIIIIII
cingular
Pago:
18 of 30
Billing Cycle Dale:
12t29/05 -01 gain
Account Numbet:
Call Detail (Continued)
liWiNallSt: NIA RIJN cOLICK
Cull t octeron(CL 2 All -Aunlla BR Minot BD -Bushnell. CH-Walls& CL-Clrawom.
2X-Floriie Km. DA-Fed Nyco. P -Fret ham. PW-Fort WMIC4LOV-04Mtiville..IX-haboardle.
LB tienteorg. MI-Alimi.MA-Mariana SIB -Meibowse. Id X-Motko BwILOC-Ovule
PS-Peosesokt.P1-Porl SI Joe. SIMeaDeclut. SA -Sada TH-Tallabassee.TA-Tawpa.
LK-Loaded TV-Thowerdle.5B.Seblina
We Cat ISPA2uNATIOORUMAIINW
Me Paned (Pd.) P-Peak. 0 -MI Peak. N-Nisho
Call To: 77 - lermalestal Cad Tesoinaled To Mabik
Femur 1-FIT Oselo.One ems a-Aetotneted Call Ream: B-Dietel MA Call
d -Directory Assistance nil: P-Call Fonentdmp. a -firr (Soap event H-Oato Mobile
X-Vat Cat M- Motele To Made Warsaw O-Mio Dropped Call Coedit P-Presay
k-Ram nett Hone. S-Shanatainnar. T-Tartn Wiry Calli$: v-Vole Attiviecd
Number
Kern Day
Date
Time
CL
Called
Call To
311
01/11 11•30014
It PAW FL
DB-Deslecat.
OR
VB-Vero
Complete: C
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Maw Swart:
Didielte W- Nielle
Rale
PAM Code
MIA]
FL -Pleglee.
LC-Leit Ca".
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Boob. NA-Neplte.
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Cods I -locates Celt
Q-VAIN:
ald %Meade
Rale Pea- Airtime
LD
Total
Pd
bre
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DA
Charge
RN
0.00
513
01/31 11.30944
TIMM! CL
10•2
lbel
0.00
514
sun 01/12
11155as
IRCOMI CL
I
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LAW
0.00
517
01/22
01,331114
a PALM FL
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0.00
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01/12
00:04M1
n PALM FL
twA2
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0.00
519
01/12
00:13011
n PAW FL
MPA2
RW
0.00
330
01/12
00:13PM
UM.MMI CL
**2
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0.00
521
01/22
04:49PN
a PAW FL
38PA2
PM
0.00
5.11
01/32
04:59P14
IhtOMl CL
WPA2
IRW
0.00
513 son 01/1
10:51AN
t
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WPA2
IR
0.00
521
01/2
10r54A14
n PALM IL
MPA2
A
0.00
535
01/23
10:55A11
n PALM FL
WPA2
R
0.00
S34
01/23
10:541.31
N PALM FL
INA2
R
0.00
527
01/2) ii:00All
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0.00
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01/23
11:00AM
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it
0.00
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01/13
11:15444
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WPA2
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0.00
530
01/2) 02:3)121
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0.00
531
01/23
02,241).
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0.00
533
01/2) 05tI2PH
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01/23 05-15W
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01/23 06:HPIl
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401
0.00
533
01/23
05:33PM
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01/2) 01.14.14
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•
0.00
337
01/22 04i190
1/000141 CL
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•
0.00
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01/2) 04:53111
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0.00
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01/1) 04,34141
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0
0.00
540
01/13
00113,11
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IX
0.00
541
01/23
00:20.14
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542
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01/24
12:60231
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0.00
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01/14 II:01m
PTLAC09 IL
PAR
0.00
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0.00
544
01/24 11:04*
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WPA2
0.00
S45
01/24 11 :33*
a PALM FL
544
01/24
11:40AM
TALLAM FL
WPA2
0.00
547
01/24
11-42.1J1
TALLA21 FL
WPA2
0.00
345
01/24
11:43.1J1
TALLA21 FL
WPAI
0.00
549
01/24
11:14AM
TALLAM FL
WPA2
0.00
550
01/24 12:000
a PAM/ FL
IIPA2
0.00
552
01/14 9,120
TALL/AFL
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0.00
553
01/14
12.27W
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MPA2
a
0.00
553
01/24 12,310
MCONI CL
1
ltIPA2
a
0.00
554
01/34 131520
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2NCVMII CL
MA
•
0.00
555
01/24
04:35,11
PePA2
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0.00
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CONFIDENTIAL
SDNY_GM_00344472
EFTA_00217 167
EFTA01316375
cingular
lb o130
Bang Cycla Dale:
ow
ACCOUld
10
NUM1:
Call Detail (Continued)
esti Nana: NM RIJN GOLICK
eat I cc:Mantel 1 AU -04illn. RR -10/6/4.B0-Budnall. CH-Claillani. et -elcacitan.
W-Floriii Kma.01-9041Myca.P-Facl Piave. FW-Fac Walcoa. CV -Caistaillt1X-hockaaville.
LB-Ixaborg. MI-Miani. MA-Mariana. hIll-Nlatboane. /4:0-161a KO Been(''
PS-Penscoakt.PS-1140131 den.su-sanneam. SA-SW/cola. 711-01/Massee.TA-Tapt
LK -Lathed TV-TIcatiordlt.SB*Saling
Rat Cam 10PA03ZATIOORUMMINW
Rao Nand (Pd.) P-Pcak. 0-C4T Ptak. N-Nalm .
Call To: .. - Weaulimaleall Tamcnaled To Mebik
Vann: I -PIT Ontamtlite tacit a-Aolonicad Ca/IR/aorta It-Theal Act enNeanick0:C-Call
d-Direaery Anialaa .all: I -Call SOlvardilis: 9-1TE Clap Neat H-Olonp MObile
X- at Cat M-Metalk TO SW) de DaCaain 0 - MO Dropped CellCada P-Placily
k-Rom milli Haat S-SlanciMiralm: T-Ibla Ww$ ICNIIINN.V- NoNt AaitlialDillime
Number
ROM Day
Date
Time
CL
Called
Call To
356
01/14
05 / 33014
DOCOMI Ct.
DP
-(Mot OR
VII-Vele
le MCbik
Atlas Sawa:
W- Nishi
Rale
PIM Code
1082
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Wain.:
Carl
Ral
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1-10443419 Cdt
Q-V.V1we
cid workatcb
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LD
Total
tura
Charge
DA
Charge
1
0.00
337
01/14 04:050
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1
1/02
•
0.00
336
01/24 04:230
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100A2
It
0.00
SS9
01/24
07,07114
natal CL.
1/02
•
0.00
360 lead
01/23 09:360
a PALM /FL
WPA2
0.00
561
01/13 10.000
M PAW PL
1102
0.00
563
01/23 12:49PM
a PAW VC
WPA2
0.90
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01/13 01/13111
INCOMI CL
1012
•
0.00
564
01/25 01:170
14 PALM PL
lePA2
0.00
563
01/33 01:130
NIM3 IN.
IeA2
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0.00
566
01/25 01:19PM
v PAW PL
1012
R
0.00
567
01/25 03:110
w PALM PG
WPA2
al
0.00
546
01/23 04:1900
ittCOMI CL
1012
le
0.00
569
01/25 04:360
=1.
INWNI CL
WPA2
Ie
0.00
570
01/25 04:40141
IXCONT CL
lack2
ie
0.00
571
01/25 04.50121
N PAW Pt
1012
MI
0.00
571
01/25 05:04Pm
N PAW Vt.
WA2
5
0.00
573
01/83 04/00116
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WPM
IR
0.00
374
01/33 04/0014
111IXw1I CL
/4:12
IR
0.00
575
01/35
06.04114
acCOMI CL
1
1002
IR
0.00
374
01/2S 04,2014
lia00411 CL
1012
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0.00
377
01/25 04:31Pli
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1012
ie
0.00
676
01/25 08,38.14
LURIA PL
WPA2
5
0.00
379
01/23
05.41014
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WA]
R
0.00
380
01/23 10:59al
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1012
new
0.00
561
01/23 11126.14
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1012
IMO
0.00
581
01/23 11:43PM
N PAW FL
1012
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0.00
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Tha
01/16
20:242$
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1012
IR
000
551
01/24
11:172)1
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WIA1
I
0.00
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01/3d 11:14M
500 •• CL
554
01/24
11:19AM
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WA]
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0.00
357
01/26 12:140
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IR
0.00
586
01/26
11:11ati
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1062
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0.00
569
01/16
01:1301
III
III
1003MI CL
1
1012
IR
0.00
590
01/24 01:310
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1012
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0.00
591
01/26 03:060
800 St CL
WA]
II
0.00
592
01/34 01:100
ell
PAW IL
1102
5
0.00
592
01/36 03.140
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1012
1101
0.00
504
01/14
03/31PII
MST N FL
1012
0
0.00
59S
01/14
03471/4
1mODMI CL
1012
10/•
0.00
394
01/26
03:44014
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WIA2
001
0.00
07
01/36
04:41011
PTWALT IL
WAR
5
0.40
CONFIDENTIAL
SDNY_GM_00344473
EFTA_00217
168
EFTA01316376
cingular
Billing Cycle Dale:
Account Number:
20 of 30
-
Call Detail (Continued)
I wt NallSt: %Lela IN GOLICK
Cell 2 ocnnotdCL 1 AU-Awns. BR -Brim& all -Bushnell. CH-Caieled.
PIC-Florida•Ds.f/A-Feei Nyco. P -Pod Pane. 491-Fort Waits.
LB -lavtbors. MPIdiaai. MA-Mariam SIB-Mt-Done. MX
PS-Peottooke. PI-Pal SI Jo.. SD-SaiDeclia. SA-Sanaa Tlf-Tellitostet.TA-Tawpt.VB-Vvo
LK -I Icelted. TV-Thosarttlle. SII•Sebtina
Lit Cat NPAZ=NATIOORUXISICWW
Rao Pitied VT P-Ptak.0-CeT Ptak. N -Sipa,
Call To: te - hataaditaal Call Teetmaaled To Mobile
Yeast I-EST Doododate tome. a-dateenand (dl Roan% It
d -Directory Marna Call: P-Call Fertardatv. 4-ITT Croup
X-Vat Celt M- Motelle To Mobile IMCM04 0 - Aaio Dropped Cell
k-Rao %Jilt Bent s-sead Martin: T-lbret Wei' tailiZv-Veke
Number
Rem Day Date
Time
CL
Called
5911
01/26
04,479a
CL-CIttmaaa.
CV -Oiersville.
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welt H-Gap Motile
Clot P-Prvois
Activated
Call To
Pala PL
Dil-Dolma
JX-Jacktoordit.
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Complete: Caton
le 14484h
Atom Satan:
Diane W-Nisle.
Rd
Min Code
*A2
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Beach.
Waits
CORK
Rd
Pd
FL -Pladltr,
LC-Lake City.
PL-Pailka. PC-Nnisa Opt.
NA-Naplet.
D-DaaCall:
l- kmals Calk
Q-1/4/74:
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Fee. Alden*
LD
Total
ture Charge
DA
Charge
0.00
599
01/14
04,44111
PALM IL
189/.2
0.110
400
01/14
04:4918
PAY] IL
•PA2
0.00
401
01/16
04,49141
PAW FL
V/PA2
0.00
403
01/34
04,51911
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0.00
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01/34
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3092
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01/14
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01/34
04:03114
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ISPA2
•
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01/16 0t a49
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witA1
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0.00
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01/24 04:419
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406
01/16
07:03Pa
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0.00
409
06/26
07 : Of ra
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0.00
410
01/16
01:2291i
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2
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0.00
col
01/24 07:259
a
FAM FL
II/PA2
0.00
412
01/24
08:02
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tIVA2
it
1.10
1.20
413
01/14
08429M
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3
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8.00
8.00
414
01/34
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0.00
415
01/34
0945911
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1EPA2
PM
0.00
414
01/14
09:41M
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1
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RV
0.00
417
01/14 09:549
a PALM FL
1
20A2
PM
0.00
414
01/24
10,04114
INCOMI CL
M/P41
IRV
0.00
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01/17 01: 1323I
09:0141 CL
WIA2
Ma
0.00
620
01/27
0$739114
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1.40
1.40
ill
01/27
09 i 24AN
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FL
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0.00
423
01/17
09:17104
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10112
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0.40
0.40
623
01/n
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PM
0.00
624
01/17
10:04101
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0.40
0.40
625
01/27
1.0i44411
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1.42
0.40
0.40
414
01/17 10:49M
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7042
0.40
0.40
417
01/17
10:50414
4 PAM IL
VAS
1.10
I.20
429
01/17
II:07AM
Z
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2.42
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0.50
0.50
429
01/27
11:214M
TALL4 IL
1042
0.10
0.40
410
01/27
11:224J1
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1.40
1.40
471
01/17 11.27All
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1.50
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01/17 12:249
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1.00
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433
01/17 12,329
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MPA2
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0.40
0.40
634
01/37 12 :379
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14.242
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01/37 01.019
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0.90
0.80
434
01/17
02:159II
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MPA2
0.40
0.40
437
01/17
01.17411
. PAM FL
WAI
0.40
0.40
410
01/17
02,11/31
a PAW FL
2,42
/.I0
1.10
439
01/17
02:211/1
TALIAM FL
VIA2
0.40
0.40
CONFIDENTIAL
SDNY_GM_00344474
EFrA_00217169
EFTA01316377
cingular
21 or 30
Ogling Cycle Dale:
12121190$ . 01123/06
Account Number:
Call Detail (Continued)
C..41 None %Li RIJN GOLICK
Call I octeron(CL 1 AU-Henna BR -Brad. 1111-Busheell. CH-arils& CL—Clromon.
MC-Floriii Naps DA-FM Alyea. P-rmt Piam. PIV -Fort Waite. OV -06i•tiville..IX-Mboireille.
LB sLerborg. MI-Miani. MA-Mariam& MB -Mt-Dowse. MX-Mexico Beet. 0C-0eala.
PS-Peosadoks PS-P441 SI Joe. SD-5a•DesIm. SA-Sara a% 411-Tadlabassee.TA-Timpa.
LK -Lidded. TV-Ilona...1k. S8-Stbiing
Ram Cat NPA2oNATP900RUTAMl:NW
Ram Paired (Pd.) P-Peak. 0 -(AT Peak. N-Nisi,
Call To: a• - batamilataal CA Trinimkal To Mack
reanut 1-PIT Dmio-One mem a-Amommid Call Mom B-Dina) AM CalICondletc
d -Directory Ambiance Call: F-niltommlimr. p-Y77 Group eviat H-amm Mobile
Sit
Colt M- /dobile To Mobile Diattom4 0-Anio Dropped Call Cadd P-Prionit
lit-Rom Ma Wow. 3-Morol Nimac T-lirce WmCallum. v-Voice Athatied
Humber
Item Day Date
Time
CL
Called
Call To
440
01/27
02,22111
PIVALT IL
08-DaImt FL-Flaphir,
LC-Lake City.
OR -Oviedo. PL-Pebaka. PC-Parma Cob.
VII-Velo Beath, NA-Naples.
C-Cidl Wadies. D -Dantean:
to Midtik Calr. I -Inmnias Calk
Amos Service: Q-V.VPN:
Dial's: W-Nislals and %rim&
Rale Rate Pea. Airtime
LD
Total
RIM Code Pd
bre
Charge
DA
Charge
PIA] P
a
0.60
0.10
441
01/27 02,24m
PAW FL.
WIPA2
P
a
1.20
1.20
442
01/17
0300111
OMAR? Pl.
IIPA2 P
PR
0.00
441
01/27 03,3211
PAW Pl..
NIA] P
a
0.40
0.40
441
01/27
03 47PN
IAL71a1 CL
NPA2
P
Mt
0.40
0.00
Ca5
01/17 03,499
INCONI CL
ISA] P
24
0.40
0.40
444
01/2
02:52.2
r
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mat P
II
0.40
0.40
40
01/17
04:21111
Im.V1I CL
WPA2
P
1PM
0.00
446
01/27
04H4111
INV11 CL
NPA2
P
IR
1.20
1.20
441 set
01/1.1 11:30A11
PAW IL
WIA2
N
RV
0.00
450
01/21 11:415
INVM1 CL
NPA2
N
Ian
0.00
451
01116 11:42531
x PAM FL
WPA2
N
RV
0.00
451
01/14 11.51AN
1. :OKI CL
10.4.2
N
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0.00
451
01/14
12
1P11
PALM FL
IBA)
N
RV
0.00
451
01/14 12.239N
INCONI CL
WPA2
N
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0.00
455
01/25
11152414
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rOA2
N
2
0.00
454
01/25 11.57m
rcm N FL
AA2 N
RV
0.00
457
01/15 09:10t11
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WIA2
N
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0.00
456
01/25 09:10111
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N
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0.00
459
01/15 10.14114
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OAR
N
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0.00
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Total
WI
Itm MO bean
Roaming Call Detail
User Name: NMItTIN GOLICK
Rae coax 141A2-NA1MOORUNDIUMV
Rae Paled (Pd.1 P-Peak. 0-041 Peak. N-NrAts
Cell To: •• - Decaninoad CM Ternamd To Motsk
team. I -PIT Oec4o'Onc criet •-Mitomaled Call Recant II-Diteci Mn CallComplete; C-Call Wells. D-Dm Call
d -Dream Mamma Call. 3 -Call tom mhos . r -FIT Gimp rat II-rimp Mobile, Mobik Cals. I -Incomes Coll.
Karts Call. M s Made To Motde Docouni. ti-Auto Droppid Call <MM. P-Motay ACC**. Sawa; QsVirlaN,
R-Rom rib Hose. S-Derid Mew 4 T-Ibtm Win Cuffing. i -Coro Am. rod MAMA W-Nodni and Weekend.
Number
Rate
Fee-
Amine
LD
Item Day Dale
Time
Called
Call To
Min Code
tun)
Charge
Charge
Chamcs Incurred While Roanung in TAI.t.AIIASSEE (PCS). F'
I
Ned 01/04 06:551111 IIIIIMMEMIN N PAM Pt
4
WA:
Intl
Tax
Total
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0.00
a
01/04
09105144
a PAW rl.
1
wriA1
0.00
1
01/04 09:149
STOAAT PI.
1
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0.00
4
01/04
10:24P21
N PAM FL
1
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0.00
3
YOU
01/03 09123AN
N PRIM Pt
I
101.2
0.00
0.00
01/05 30:5)2
PTLA111) FL
1
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CONFIDENTIAL
SDNY_GM_00344475
EFTA_00217 170
EFTA01316378
1111111
cingular
Billing Cycle Dare:
Account Number:
22 of 30
Roaming Call Detail (Continued)
l'att Name: MA KM GOLICK
Rae
Rae
(All
Peanut
d-Duation
K -Fax
R-Roun
Man
Cock APA7-NA ITOOORUSIMUNW
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I -PIT Gatno.Ont rant a-Aotanaltd CHI Ram II-Diced
A...Ina Call. I -Call Fatvanlag. a-errunto 'vat
Call. M-1.6 b4, To Mobile Docouni. 0 -Ado Drama., CHI Cada.
nAlt Hann. A-Blvd Mn,,.
0
T-llatt W. Calling. t -Vont
Number
Day
Date
Time
Called
Call To
01/05 11:5301
14 PALM P1
Ant Ca Couplet; C-Call Water. 0 -DUN Cia.
H-Graup Mob& I. Mail. CHIA 1-Intranag Cult
P-Hionly Accra Soviet; Q -V4714;
Activaled Minx W-Nighlt and Weekend.
Rate
Pea.
Mime
LD
Intl
Total
Min Code
lure
Charge
Charge
Tax
Charge
MA]
0.00
01/ OS
03: Seta
MAW Pt
MA]
0.00
01/01 04, 0299i
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0.00
01/OS
04 . 039a
tccA R FL
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0.00
1
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04.049n
CatRAT FL
NM
0.00
01/OS
07,151114
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1
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0.00
I
911 01/04
12:2704
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0.00
I
01/04
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0.00
1
01/04
01:00414
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0.00
a
01/04
0511)414
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0.00
1
01/06
05: 1491
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000
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01/06
05:24414
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0.00
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01/04
Of:43114
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0.00
2
01/06
04:01!14
1 PALM PI.
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0.00
3
01/04
04.14914
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0.00
2
01/04
04:19914
1 PALM PI.
KIPA2
0.00
2
01/04
04 .4591
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0.00
01/06
04:54PM
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04:541314
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0.00
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01/04
07: 02PPI
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2
01/06
07:0491
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0.00
2
01/04
07.30.14
a PAW PI.
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0.00
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01/04
04:34111
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0.00
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01/06
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0.00
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lot
01/07
09.5401
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0.00
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01/07
01:531114
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0.00
2
01/07
02:47914
PA= IL
WPA2
0.00
01/07
09:561111
PALM /n.
MA]
0.00
3
Son 01/09
11,40414
PAW IL
MBA,
0.00
3
01/00 04:37911
PALM P1
Mu
0.00
1
01/09
20.20914
PALM IL
NIPA2
0.00
I
01/04
10:29414
PALM Pl.
MIMI
0.00
3
1d.
01/09
107339A
PALM PI.
MA2
0.40
4
01/09 10:59x1
PAIN Pt
litA2
0.00
4
01/09 11:1701
PALM IL
IBA?
0.00
4
01/04 12:0711.
PAIN 01.
KM!
0.00
4
01/09 02.11991
PA1M PI.
NPA2
0.00
4
01/09
03:07914
PALM Pi.
NYA2
0.00
4
01/09
03.24914 IPPIEMPPM
PALL Pl.
RIA2
0.00
4
01/09 09:17411
PALM 1.1.
NPA2
0.00
4
01/09 09:224M
TOIST n.
leA2
0.00
4
01/09 09:23031
- OAST Pl.
HPA2
0.00
4
01/09
09:20914
PALM FL
MA]
0.00
2
01/09
09:34914
001.01 PI.
MAi
0.00
S
01/09
09:37114
PRIM Pl.
PIA2
0.00
S
01/09 10:1111
PAW Pt
P•A2
0.00
9
01/09
10:17314
PALM Pl.
WAN
0.00
CONFIDENTIAL
SDNY_GM_00344476
EFTA_00217 171
EFTA01316379
cingular
Raga:
230'30
Ming CVO., COMO:
12/211/05 -Of 128108
Account Number:
Roaming Call Detail (Continued)
Uni Nader: %Li RTIN GOLICK
Ride Cale NIA2-NA11100RUNLMUlAV
Rae hued Orel P-Pork.0-00.PLA.N-Inihn
Cull To... - In ninirosal CoilTenmuled To Mebtk
F.O.A. I -PIT Oft.10.0ne eVelt i - A010.114ed 071Retisni
&Denton AlSaLliliCt Cell ”CollEnvonlan. e-ITitharp
K-raz Call hi-Metric To hIc6de Memel. (FAulo
It-Rom nth /kw. SeS/und Mann t. T-Thrt. W.
Number
kern Day
Date
Time
Called
51
01/09 10.11.11
B-Ditnt
niter 11-Gtoup
Dropper Coll 00.1,
Cellirti. trVoirt
Call To
P.M 71.
Ant CalICOOplitt, C-011 Wielnr. D-Dala ('n0;
Minsk le Lab& CAW 1-InnesterColt
P-Pnority Ants Soviet; Q-V4711.
Annerni Mtn; W- Nhern rmrl Witham&
Rale
Pea.
Airtime
LD
MII
Total
NM Code
tire
Charge
Charge
Tax
Chug,
MA]
0.00
5$
01/09 10,14611
PAW PL
IMrA2
0.00
Si
01/09 10:1111
PALM Pl.
ILA]
0.00
57
01/0* 11,1516
PALM Pt
1462
0.00
11.
01/09 11'1]0
PALM FL
MA]
0.00
59 Tee
01/10 11:37/J1
PALM FL
1102
0.00
50
01/10 11,5101
PA1M PS
SPAS
0.00
11
01/10 11125/91
PALM FL
DIVAS
0.00
41
01/10 12:50/14
PAW P.
WAS
0.00
0
01/10 04 r 06P14
PALM /1.
Al
0.00
61
01/10 04,571/1
PALM PS.
2
0.00
61
01/10 01,0111
PAIN Pl.
MA]
0.00
44
01/10 04:36111
PAW Ft
0
0.00
0
01/10
OS: 00n1
PALM Pl.
IftA1
0.00
66
01/10 05: Sf PM
PAW Pl.
A?
0.00
if
01/10 04 r 1011
PAW Pt
SPAS
0.00
70
01/10 07.71n
PALM Pl.
WA?
0.00
71
01/10 07 r3Oni
PAW 71.
WAS
0.00
71
01/10 09 rilln1
PA= FL
SPAS
0.00
71
01/10 11,01PM
PALM FL
MIA
0.00
71
01/10 11:0311.
PALM IL
MA]
0.00
71
01/10 11.05/1
PALM PL
MIAS
0.00
74
01/10 11.05/1
PAW PI.
WIAi
0.00
77
01/10 11:01/1
PAM FL
SPAS
0.00
76
01/10 21.13111
PAW PL
WA]
0.00
79
01/10 11,209/1
PALM IL
1061
0.00
$0
01/10 11 I21/1
SOTTOA PI.
SPAS
0.00
$1
01/10 11:24.11
PALM IL
Mill
0.00
*2
01/10 11,5)/1
PAW Pt
PIPA2
0.00
63
01/10 11:50PN
BOTTOM II.
WAS
0.00
IL Pe0 01/11 07,59AN
PAW PI.
SPAS
0.00
61
01/11 06:39/11
PAW Il..
1102
0.00
54
01/11 05. 10AM
PAW Pl.
MAl
0.00
$7
01/11 011•34AM
PAW Pt
MAl
0.00
66
01/11 /1:06111
PAL. Plr
A?
0.00
0
01/Il
11,14131
MANOR PL
Al
0.00
90
01/11 11 ; 17611
ACVSO Pt.
WA]
0.00
91
01/11 11:226.14
PALM R
WIA2
0.00
92
01/11 12105/1
PALM Pl.
110.2
0.00
93
01/11 11.15Pri
FTLAUD In.
SPAS
0.00
91
01/11 12:1516.
FTWA7D PL
IMO
0.00
OS
01/11 12:)0/1 II
IIIM Paul Pt
/OAS
0.00
94
01/11 11,341111
PALM PI.
WAS
0.00
97
01/11 12.371n
PALM Pt
Ai
0.00
94
01/11 12.12111
le PAW Pl.
SPAS
0.00
99
01/11 12:3)/1
PAW IL
WAS
0.00
100
01/11 1144111
PAW PI.
SPAS
0.00
CONFIDENTIAL
SDNY_GM_00344477
EFTA_00217 172
EFTA01316380
HUI
cingular
Par:
24030
EltingCycle Date:
1209/05 -01128RIS
Account Number:
Roaming Call Detail (Continued)
SEMEMB
24
U44/ NAM/ ILA RIJN ()MI( K
tele Cede NPAS-INIT.0OMT SIMONY/
Rale Plii0d Way P-Peck. U-042 Peak. N-57"µY.
Cell To: •• - haveiliesal Cal Icreselvl To Mask
Pease: I-PTT 0•490.41no near. s-AelOnicded Call Ra0in: B-Diled
d-Dnete/7 Mersa
tall. 3-Call 24rwadaes.s-ITTCrealpeveeSH-Group
K-Fax CV/ /J-1.1442. To 1lobile Memel. 0-Ano Mg/pa Ilalendit
I-Rownvilh /Meer. t -Aber/ Alimit4, Tollwn W. Ceiling. v-Toin
Number
kern Day
Date
Time
Called
Call To
101
01/11 12.5411
V PALM Pt
Ant CalCOViliktelC-Cell Willi; D-Daile C50;
Mask le Alcbik CAA l-letneieg Colt
P-Pimp Accra Sevice; Q -WNW;
Activsled NAVA W-Nishlt and Wertach
Rale
Pea.
Airtime
LD
Min
Code
tore
0111/90
Charge
*AI
Intl
Tax
Total
Charge
0.00
101
01/11 12+57!1
V PALM PI
MPA2
0.00
103
01/11 1244/14
V PALM Pl.
TPA]
0.00
104
01/11 01:031
V PALM PI
111/A2
0.00
101
01/11 01107/14
V PAIll VI.
len2
0.00
104
01/11 02:1991
PALM P1
WM
0.00
107
01/11 02,9(PN
V Pam Ps
10A2
0.00
106
01/11 03:34/II
V PALM n.
MAI'
0.00
109
01/11 09,41/11
V PAW IL
1
If//A2
0.00
110
01/11 05113111
V PAPA PI
41A2
0.00
111 The
01/12
09.211511
CSaARV R
MPAI
0.00
III
01/12 09954
PAW Pl.
I Al
0.00
11)
01/12 01'344
PALM FL
MIAl
0.00
114
01/12
09.4411/1
V PALM Pt
TSAI
0.00
113
01/12 09:544
V PAM IL
4
WM2
0.00
114
01/12
10:3SAM
JATIATO PI
lin,
0.00
117
01/12
10.30AM
V PALM ex
TPA]
0.00
116
01/12
0.:41114
II PALM IL
IPA
0.00
119
01/12
03 : 00tIl
PALM PI
lftA2
0.00
130
01/12
03:01114
V PALM FL
MPAI
0.00
III
01/12
03:14114
RW00 IL
VIAL
0.00
122
01/12
04.11PN
PAPA 71
MAI
0.00
123
01/12
04:21PN
WTIOM IL
IIPA2
0.00
124
01/12
06,171114
V PALM IL
WPA2
0.00
132 Pet
01/13
12143PM
PALM IL
IPA/
0.00
124
01/13 03,57/1
M PAPA IL
TPA,
0.00
127
01/13
04 i 53111
V PAW IL
14952
0.00
Clroltex Incurred While Roaming in JACkSONVII.I.E.
124
01/11 07:556
V PAW It
I.
ITA2
0.00
II,
01/13
06:19111
V PAM IL
WPA2
0.00
130
01 II
01,24111
10 PALM PI
19/41
0.00
III
Set
01/14
12:5911I
V PALM 114
le 2
0.00
133 S00 01/11 01:01,14
STUNT/ rt. 2
leA2
0.00
1)3 Tee
01/17
02:14114
TIJ00 IL
TPA]
0.00
III
01/17
01:16,34
V PALM IL
mAl
0.00
1)5
01/17
05.34191
V PAW VI.
14952
0.00
1)6
01/17
OS: l*Pil
w PALM IL
SPAT
0.00
137
01/17
05.41PM
MIAMI
IL
IfIA2
0.00
2)0
01/13
05.451M
I PALM IL
IPAt
0.00
119
01/17
05:16/14
II PALM IL
1.14A2
0.00
140
01/17 10:00/11
If PALM IL
WPA2
0.00
Charges Incurred While Kooning in TALLAIIASSEI
141
01/17
II I 19.14
V PAW IL
SI. I'
WA/
0.00
142
11.1
11
FORT 1 I1
WA/
0.00
141 Pad
01/14 11.14414
MT M /1
WA/
0.00
144
01/14 111374A
V PALM IL
IPA/
0.00
KVA2
0.00
14S
01/10 11+074
V PALM IL
CONFIDENTIAL
SDNY_GM_00344478
EFTA_002 1 7 173
EFTA01316381
:::cingular
Rage:
non)
IMIling Cycle Dale:
NNW
Account Number:
Roaming Call Detail (Continued)
Fen Name: MARTIN GOLICK
Rah ('e. NMI-NAM/00PC SIMUNW
Rat Period ltd.) P- Peal.0- 00Ptak.N- Nivlele
Call Tv es - llama in al Col Tevenaied To Mask
Fenn
I - IIT ine-loW Wet neat a- A•tonntd rattan;
IS-Dirne
d-Dantor2 Amason Call. F - Call Fananlais. irl i FFthasp evens 14
K-Fat Call. si-maai To %labile Omani. 0-Aola Dropped Call Cadik
It- Ron wen In
S-Slared Alivesec T- Tbete Wit (hdlin2.s-Foir[
NUTOlii
Nan Day Date
Time
Called
Call To
144
01/16
11037AN
Pr PALM FL
AM Call Conan; C-C911 Wader. D.0414 Oa
-Gap Mobile le Mahn CALK I-Innen* Cal!
P- Privily Aries Unice; Q - VAT/1i
Anitaild Dalian WTNilltle mil Wackier, '
Rale
Fear
Airtime
LD
Min Code
tin
Charge
Ching.'
/IPA]
Intl
Tax
Total
Charge
0.00
143
01/1$ 01:1491
PORT R Pl.
Ml]
0.00
14$
01/1*
02.42111
MAUD FL
ROA]
0.00
1411
01/1* 0):0191
ISO
01/10
04 , 200/1
PRA /01.
1002
0.00
YAWN T1.
MPA2
0.00
151
01/16
04:240/1
M PALM 07.
119A2
0.00
153
01/111 04,31911
MALT PI.
1002
0.00
151
01/16
04.519t1
MALT IL
IIPA2
0.00
154
01/1$
04152011
MALT FL
10/A2
0.00
155
01/111 04:30911
n PALM Pl.
1PAl
0.00
154
01/16
06.01001
157
01/14
04,02POI
mon Pt
leA2
0.00
it PAIN rt.
WA2
0.00
15*
01/16
06:07014
MALT FL
11A2
0.00
151
01/111 09.19111
M PALM FL
1141A2
0.00
140
01/14 09J)111
tA111
PL.
AA]
0.00
141
01/14 09:4291
:MIRO PI.
1111A2
0.00
ICI
01/16
09.4)021
AMMO TL
'IPA]
0.00
141
01/16
09:45121
LRISBO TA
MAl
0.00
144
01/1$
10.30141
II PALM IL
KAM
0.00
1(5
01/19 10:)4PN
4TOAXT IL
9PA2
0.00
144
Thu
01/1f
09:46414
CORR R.
IftAI
0.00
167
01/19
00•11AM
166
01/1*
10:4111/1
n PALM Yi.
STUART PI..
WPA2
Weal
0.00
0.00
lit
01/11 011111
2010 0 CR
WC13
0.00
170
01/19
02430.14
171
01/19
03,20914
L0110 I
CA
1
MT
0.00
M PAM VI.
OtA2
0.00
172
01/19
02,44174 =
1 PALM FL
iltA2
0.00
173
01/19
03151674
12012 It
J12
0.00
174
01/19 05.5291
x PALM Pl.
1902
0.00
375
01/11 06153PM
II PALM //7.
AA]
0.00
176
WTI
01/10
11:00AN
11 PALM R
1112
0.00
177
01/10 11:52L1
W PAW lit
I4PAL
0.00
176
01/10 II
04174
1 nun le1.
MA2
0.00
179
01/10 02:2291
1 161./I FL
M
2
0.00
190
01/20 01:2191
1 PAIN Pl.
TPA]
0.00
161
01/20
02 51IPM
TTLA01) P1.
MA2
0.00
161
01/10
02:21911
. PAW PI.
XtAl
0.00
163
01/10
02:96991
.
PALM PI.
11PA2
0.00
164
01/20 04:2091
v PAIN PI.
149A1
0.00
105
01/20
05:35011
PALM FL
ICPAI
0.00
164
01/10 05:4391
PAW n.
1
Oat
0.00
152
01/10 05. 57P7i
le TAM Pt
Vtl11
0.00
165 Sat
01/21 06:524w
1 PAM FL
5
20.62
0.00
149
01/21 11.041%
1 PALM PI.
nal
0.00
200
01/21 11:21M
V PRIM PT
MA]
0.00
191 Sue
01/12
01,3621I
1 TAM PT
ant
0.00
192
01/12
04.0491
1 PAW FL
1002
0.00
CONFIDENTIAL
SDNY_GM_00344479
EFTA_002 1 7 174
EFTA01316382
1111111
cingular
Billing Cycle Date:
Account Number
26 of 30
Roaming Call Detail (Continued)
1s4.4 NanSiT MARTIN DOLICK
ax. ca. ARAI-NAIR/0011C SIMONY/
Rat Period lTd.) P-Peak. 0-00 Ptak. N-KµYi
CJ To •• - llama Arial CA Manual To Mask
Fran- 1-R1T crae-104 Mt taut a-Aiitaialed Call Rana: R-Dirat
d-Datioa Airedales Call. F -Call Panatelas. pr/TT Caw neat 11-Graup
A-Fait Call. M -Mad/ To /labile llama 0 -Auto Dropped Cal Coedit
R-Rom awe Hear. S-Slared MiRME T-Tkra W, haling. v -Voice
Naito,'
Nem Day
Data
Time
Called
Call To
Min
193
01/22
Of i 13011
II PALI It
Ant CadlCoaelka; C-Oill Wales; D-Dillie Cat
Mobile le Mask Cane: 1-Inceniag Cat
P-Priarily Avers Soria; Q -a-577R
Actialed Malta W-74ishie ad Wreak/.
Rate
Pea.
Airtime
LD
Intl
Total
Code
lure
Charge
Charge
Tax
Charge
RPA2
0.00
194
01/22
05:5091
a PAM IL
NSA]
0.00
191 Ken
01/13 10i if ai
k PALI IL
lePA2
0.00
194
01/21 10:31).34
x VASA FL
IIPA2
0.00
193
01/13
02,33PM
IAMI
VL
VAS
0.00
19$
01/23
05:11111
N VAIM VL
W012
0.00
199
01/22
05133111
N PALM PL
BM
0.00
200
01/23
04t53.14
a PALM a
rOA2
0.00
202
01/33
09,54.14
:AM] PL
VA]
0.00
202 Tu•
01/14
21:000
PTRALT a
VA3
0.00
203
01/14
21.01M
TTLA00 FL
VA]
0.00
104
01/14
21,050
w PAM Pt
Ai
0.00
203
01/14 11:36M
w PAM Pl.
VAS
0.00
704
01/24
22:04114
a raw rs.
IIPA2
0.00
203
WM
01/15
091964.14
M PAIN M1
1031
0.00
20$
01/25
10:013.11
II PAM FL
ITPA2
0.00
209
01/13 12 49194
It PAM IL
WPA2
0.00
210
01/IS 0::16714
If PAM a
VAS
0.00
211
01/25 02:1991
SAM
FL
1032
0.00
212
01/23 03:10711
a
IL
1032
0.00
213
01/15
03,11114
a PAW IL
MIA]
0.00
314
01/15 04:5071
a PAM FL
0A2
0.00
315
01/1$ 05:0313
a PAM //7.
FDA;
0.00
114
01/15
09114114
LURIA Pl.
WPA2
0.00
213
01/1S
09441PM
210
01/2% 11:41PM
:MM
V1.
N PALM FL
WPA2
0.00
1031
0.00
219 Tb4
01/24
11,13434
M PAM Fl.
WPA2
0.00
220
01/34
11.19AM
MALT IL
1032
0.00
321
01/36
13,29711
w PALM FL
inla
0.00
322
01/14
02110431
a PALM /FL
10A2
0.00
213
01/34
01•13134
FORT M FL
04
0.00
324
01/14
04:43114
FTTALT PL
10A2
0.00
223
01/16
04 a914
PAM Pt
0Al
0.40
224
01/24
04.44934
PAM PL.
Al
0.00
227
01/16
04 49PM
PPM a
IBA?
0.00
323
01/24
04:49911
PAM II.
TPA?
0.00
229
01/14
0
09PM
PAM FL
WPA2
0.00
230
01/14
03:14911
PAM Pi
1032
0.00
231
01/26
011.22914
PAM Pt
1
WA]
0.00
322
01/34
09:30431
P027 it PL
NPAI
0.00
233
01/36 09:41M
PAM PL
1032
0.00
334
01/14
09:54711
PAM IL
1
1031
0.00
235 Iei
01/27
0111390I
334
01/17 09.360
PAW FL
ART
PL
litA2
0.00
MA:
0.00
217
01/37 10.40M
- 9NtT PL
IIPAi
0.00
339
01/27 10.44M
PPM 71.
VA]
0.00
2211
01/23
10:44M
PAM Ii.
WPA2
0.00
CONFIDENTIAL
SDNY_GM_00344480
EFTA_002 1 7 175
EFTA01316383
:cingular
M
(430
Ming Cycle Dols:
27
12129105 - 01128/06
Keaton Nurnbat:
Roaming Call Detail (Continued)
Usti Na11120 %Li RIJN GOLICN
het fl at NPAI-NA1P100Itr SIMIAN
Rae Period LIM) P-Peal.0-041Ptak.N-Nalta
Call To •• - llama am al Cal Tennamed To Month
Fenn- I -ITT Da-Ionia tont a-A•zomoad Cal Ream: 11-Thrtat
Jinn -Too .4nagna Call.. -COI Fettetl:n£. e- l'IT Gaup ant II
E-rat Call. M-Meat To ?blade Hamel. a. Auto Dropped CallCada;
R-Rom tall /kne. S-Blvd Matte. T-Three WO Collin. t -yoke
Number
Kam Day
Dale
li me
Called
Call To
RIM
340
01/27 10.491
V PAM( In.
Ant CallCoarka; C-Call Ways. I/ -Dela Cat
-Gap Mobile io Mask CAE I -matt* Celt
P-Priorny Amen Sevin; Qn4714;
/Waned Mahan W-Nislas rod Weekend.
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243
01/17
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01/17
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247
01/27
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01/17
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01/37
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01/17
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01/16 11,30/14
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01/16 11,41/8
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01/26 12:57nt
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01/26
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(her Name: MARTIN (IOLICK
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CONFIDENTIAL
SDNY_GM_00344481
EFTA_002
1 7 176
EFTA01316384
II I II
cingular
Billing Cycle Date
Account Number;
28 of 10
NNW
Data Detail (Continued)
4 •441 NAM': 1La RIJN GOLICK
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12,384N
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CONFIDENTIAL
SDNY_GM_00344482
EFTA_002 1 7 177
EFTA01316385
>*< singular
Rbgei
30
Sating Cycle Date:
n of
SIM
Account Number:
Data Detail (Continued)
l'441 Nage: \61181N GOLICK
Ride Cede NIA1-72A11100RUNLMUNW
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SUFICCtil Mlsea
440
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Wireless AMBER Alerts
Sign rep to receive Wakes AMBER Mats al www.cisigulareomamberalerts or by sending
a tat mange with up to 5 zip codes to the sheet code AMBER (i.e. send SUBSCRIBE 12345
to shun code 26237) Customers eapabk of receiving text messages can receive thew
geortraplueally 'coedited alerts. There is no dirge to sign up or to receive AMBER Jens.
Normal airtime charges suit apply if you place a all in mponse lo an AMBER alas mange.
One Time checking Account Payment Authorization
with him& payment):
I authorize Cingulat Wireless to pay my bill by debiting my bank soceotuit I can cancel
authorization by contacting an in-store valet penal If my bank rejecu a payment.
I may be charged a return fee.
CONFIDENTIAL
SDNY_GM_00344483
EFTA_00217 178
EFTA01316386
HIFI I
cingular
Looking for a groat Job? Chock oul
Chou pay. excellent benefits. flexible hears. full aid pen tine possible.
Visit Cant/tiler COOL dick on Careers. and apply online. FOE AAAI/F/DIV
Billing Cycle Date
Account Numb..:
CONFIDENTIAL
30 of 30
SDNY_GM_00344484
6
EFTA_00217 179
EFTA01316387
X cingular
y
How To Contact Us:
• I
or 61I nom your o ireless phone
• For. M517141ff of. Hearing Customers (TTY/TDD)
Wireless Number with Rollover
- 363 Minutes
Par:
total
Billing Cycle Date:
ant
Account Number:
Previous Balance
Payments Posted
PAST DUE BALANCE
103.00
Payable Immediately
Monthly Service Charges
Usage Charges
Credits/Adjustments/Other Charges
Government Fees and Taxes
TOTAL CURRENT CHARGES
Due Jan 20. 2006
Late fees assessed after Jan 20
395.15
-292.15
69.98
0.04
-2.84
13.39
80.57
Total Amount Due $183.57
*—Thls Bel Includes A Past Due Balance"'
If payment has ulica4y ban made. thank you. pleasedisregard. If not. pay meat must be made
immediately. Please send your payment including cement charges. in the amlosoi crock:. .
You may also pay 24 hour, a day, by major credit card or electronic check at I
or %v.v.-singulars-0m. If your stoic° is suspended. a reconnection foe mill apply. If you
have questions regarding suur account contact us at I
P0 BOX 772349 • (WA)
OCALA. FL 34477.2349
arenesec.
IVRTIP OOLZCIC
Return the portion below with payment
to Cingular Wheless only.
Account Numbstr:
Total Amount Due:
$183.67
Amount Paid:
$
• Monk n Ned cornspardesx work payment
Please Make Check Payable To:
Cingular Wireless
P.O. Box 31488
Tampa. FL 33631-3488
03006091813400102005122800000018357500
CONFIDENTIAL
SDNY_GM_00344485
EFTA 00217180
EFTA01316388
cingular
p
General Information
Billing Cycle Date
Account Numb..:
• Terms The pm due amount is doe immediately lane mimic charges of 1 5•. may be
applied to arty unpaid balance as of your next billing date. When you send as a
check as payment. you authorize us to clear your chock clectronioilly. Electronic
pa)mons may den die *ante day we receive Layman. Returned decks of other
negotiable iinimments nay be represented electronically and may Midt in the
maximum processmg charge allowed by law
Notations male on checks or accompanying materials will not seam: your nghts.
• The 'Reclining Monthly (-beiges' can be billed in advance or aunts bawd Mn
selected arias
'sage and loll clumes are trilled in Sneers Cellein nape
and hall charges may appear more than one month in amars. Prorated monthly
changes may apply for itch sciviws or clauiget to existing services dun ng a
billing period these will appear in the Monthly Service ('huger sections of the
trill
• Please do not endose xxxneepondence with your payment tot we cannot guarantee
receipt Address ell correspondence to the following Cmaular Wireless,
PO BOX 772149 - (NBA). OCALA. FL 41.1"^-2} to
• Calls to our Customer Service Centers nay he n ,,,,, ilia ed to swine high quality
service, toms. customers.
• Questions on accessibility by persons with disabilities:
• Catania Wireless Tax ID 01 84-1659970 , Cmgulai Wireless DUNS
003548189
2 of 26
Auto Pay Authorization Agreement • For use only with Auto Pay phone enrollment
If I ,roll. I authorize Cuigular Wireless to pay my bin monthly by &Luang my
bank accowu Inn carrel authonzation b • notifying Cmgular at
w cingular emu. by caning E
or 1w dish itg of I trout my wireless
phone If my bank mecb a payment, I may be charged a return tee
5
Row To Pay
cheating am savings account parent*,
check cards. Credit Card* are accepted.
Payments had* with a Winefientlitive nay be sub)ect to a service fee.
Kate: :Pere is no fee for choosing any of the following partent eminent,
Pay acing your wireless phone for tree
- Dial •PAY ( 57250. then hit send.
Make a one tine paysent following the instructione provided.
Pay using any landline phone - Dial a
- Inter your viceless number and billing
ZIP Code and follow the prompts
Pay Online
- Go to ises.cingillar.con
- freer your wireless phew neither and password in the 'Manage My Account' notion.
then click •LWIn•
OR
select •Sty Account • (roe the menu bar and enter your wireless number and password.
-
Set up AutoPay from it, Bill'
Ot 'My Payments' within 'sty Account'.
-
Sign Up in it,
to receive your vi relate bill
atone ac no additional charge.
Pay by Mall
- Kral your reentrance stub and a check or money order in the envelope provided.
- It nay take up to 7
10 days for the paytent to post.
DS • MAngme 110011
CONFIDENTIAL
SDNY_GM_00344486
EFTA_00217 181
EFTA01316389
cingular
PEW
3 of 26
Wang Cycle Dade:
11, 28/06 -12/211/06
Account Number:
Prior Activity
Previous Balance
Detail of Payments Posted
."•.•-tothe Pgv.m pot., on No, i0. 2005
Account Charges
Credits, Adjustments & Other Charges
I 4e l'srpncul I ce
ACCOUNT CREDITS, ADJUSTMENTS S OTHER CHARGES
S1.55
Government Fees and Taxes
FEDERAL EXCISE TAX
ACCOUNT GOVERNMENT REMAND TAXES
$0 .05
Wireless line Summary For:
User Naar. MARTIN C.OLICK
MontNy Service Charges
Prorated
Period
Charge
Monthly
Charge
Total
Charge
Bale Plan
Canal Rae Ph.:
NATINIORUNINIUNW
lac tan
II/29424a
S'a . 9 4
• RAMC VOKEMAlL•NT
-CALL FORWARDD4 Nit
• CALL WAITINGNC
- CALLER ID X.0
• DATA VOLUME DETAILED BILLING
• DETAILED DIMINO NC
• MULTIMEDIA PAY PER USE
-THREE PARTY CALL WC
- WRESSINTRNT XPRS PAY PER usE
Other Senlces
,100 ANYTIM. E MNS
11/29-12/21
0.00
0.00
/ANYTIME MN ROLLOVER
II/29-12/1S
0.00
0.00
MY.PANDEDLVTLROALIGSVC
11/29.11121
0.00
0.00
'VILNA AUSTRALIA SEW
11/21.12/21
0.00
0.00
ENTERM MEXCAN L79
11/2.12121
0.00
0.00
'Ward PREMIUM S3.99
11/29-12/21
0.00
0.00
1VTERM WEUR SUP
11C9-12411
0.00
0.00
TITERMEEU *SPA SI.99
11/29.12P-S
0.00
0.00
RITERNIMIDE/AFRS119
11/29.122/
0.00
0.00
ll/V1IIILMSCALVCAR $1.99
1129-124/
0.00
0.00
NA11CN CLAITOSM
11/7.94248
0.00
0.00
JINLIMMD EXPANDED MILA-N,C
1129-124/
0.00
0.00
IIINLIMMED NIGHT. WEEKEND CIII
11119-U2/1S
0.00
0.00
CNOUL1RNATIONWIDE TOLL FREE
II :9.12.:a
0.00
0.00
CONFIDENTIAL
SONY_G0.1_00344487
EFTA_00217182
EFTA01316390
1111111
cingular
4 of 26
Billing Cycle Date:
11(29/05 .12/2W05
Account Number:
Wireless Line Summary For (Continued):
Uum Name: NIA RIJN GOLICK
FL ItOAMwrni1.94.1k
NA1P111444.13.1UNW
NATPISUMMUNIN
OFF-REWORK ROAM
114942/211
11/791/00
11494100
11494240
1.00
0.00
0.00
0.00
1.00
0.00
Medea Dais
TEXT RESSA01110 IMO
TEXT NIESSAGNG 1110
1129112/
11294100
9.)7
0.47
9.32
0.67
TOTAL MONTHLY SERVICE. C IIA RCE S
tease
Usage Charges
Iso Cusp Clam Demi 0
TOTAL USAGE. CHARGES
$0.0C
Credits, Adjustments & Other Charges
INSTAJ INI ENT • CREDIT
Gross Receipts Surcharges to Recover
FED UNIVEJLIAL SVC CHARGE
REGULATORY COST RECOvE11X CHARcE
1. C1
0. L 6
TOTAL CREDITS,ATUDSTMENTS & Mil V k CI IARGES
9-4 39
Government Fees and Taxes
SIDILL.U. INCISE TAX
STATE COMMUNICATIONS TAN
LOCAL COMMUNICATIONS TAN
911 MONTH, V
rOTAL GOT 8 FINNIEN r VEEN and IA). Es
$1330
TOTAL AMOUNT DU K.
$78 97
Usage Charge Details
Usm Name: NIA RT IN COMO:
Scanner, or
Usage Charges
Minutes
Included
In Plan
Minutes
Used
Billed
Billed
Minutes
Rate
Total
Charge
NATP900RUMMUNW
Peak
u
627
0.00
/UNLIMITED EXPANDED M2M-N
189
0.00
/UNLIMITED MGHT &WEEKEN
524
0.00
Long Distance
DattalIK
341 Call Dolmas
0.00
Roaming
546
in Cell Dee&
0.00
CONFIDENTIAL
SONY_GM00344488
EFTA_00217183
EFTA01316391
cingular
Paw
Seth)
IMMO cycle Die:
111205 .124&05
Acton Number:
Usage Charge Details (Continued)
Ct. Naas. MA la IN GOLICK
Saba:II
Woo
Mammy OP
Wireless Data
Meg/KB
Included
In Plan
Me/KB
Used
Billed
MserKEI
Billed
Rate
Total
Charge
Text Messaging
• AOL TXT lemmas
-ON
/Lira MOBILE TO MOBILE Oa**
-CINOULAR MOBILE TO MOM! F Income.
-OTHER MOBILE TO MOBILE Malone
• OTIMIR MOBILE TO MORELS Imam op
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WRLSS IN1R.ST /MRS PAY MR USE
Peek
0.03
0. 0,
0.03
0.03
0 . 04
Sebtend
$0.04
TOTAL USAGE CHARGES
$0.04
Summary of Rollover Minutes
l'an Name: NIARTIN GOLICK
Pty... Kellett( Rehm(
tasted Perk e/t Minna Added le Kelton
ita0VC/ demo Lipanl t•)
(tenet Renner Ilion(
(e) l'osord Pad.* Moan. Irwin Amer I. BSI. Periods
240
0
36)
Call Detail
user Name: MARTIN GOLICK
Call Lccsioo(CL) All-Amilla.BR-Beinollill- Uudnell.CII- Chitflaad.CL-Cleotoba.DS-Destoot FL-MOP
I42-11tnide Key; /31-1.1 Mom. EP-Ian Pante. lAY-Ian Wan CV -Ointervi le.1%-hcboavilk. LC-Lake City.
LB -I/sebum NO -Miami. MA-Mariana hIB-Mtlboent. MX-Maio Ate*. t1C-(oda. OK-Orkeado. PL-Palelka PC-Peen.(*.
rs-nroaroKIM-Port *Joe. SD-smistairs SA-Sweet* TR-Tallinn* TA -Ton* MI-Kno Be.b.NA-Niplet.
LK -Likelaid. TY-Thomearalle. ML-StbrIng
Rae Cat NIA2•NATIOORUMAICNIN
Rae Period (Pd.) PePeak.0- 00- Ptak. N, N.Ho
Oil To: •• - latannieeadCd Tam** To Mask
Peter. l•PTT Cart-lo-One eve* it-Aesomend Call IMO*: B-Direcl Ant Call Cosi*. C-Call Uralic OrDalaCall:
d-Dinntog Anion* Call; P-Call Voonitlit.: s-vrr coot. eve* H-timp Mobile its Mobile Car.1-Inconies Calk
X-ear Cae: M-Motele To Mail. Dena* 0-A•to DtopW
Credit
Amu Soren: (j-KATNI
It-Room tria Hose S-Mart4 Minot* T-11tee Wb Cidliakv-Voice Actinied
W-Niable and Ream&
Number
Rs* Rare Fee- Airtime
LO
Taal
CL
Called
Cali To
Min Code Pd
tare
Charge
DA
Charge
Rem Day
Date
Tim.
1 Sun 11/27 Maine
2
11/27 10.SSIN
1
11/17 11107171
11 37
11,201,1
=COM CL
)
en
II
110/1
0.00
1100112 CL
2
3.112 II
Ia
0.00
11103141 Ct.
1 MO R
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0.00
INCONT Cl.
2 ela
a
1521
0.00
CONFIDENTIAL
SDNY_GM_00344489
EFTA 0()217184
EFTA01316392
1111111
cingular
P040:
6 0126
Billing Cycle Dale:
1109/05 • 12/2810S
Account Number:
Call Detail (Continued)
I ,..4I Nabs NIA RIJN GOLICK
Call I ocaionat 7 AU-Mmilla. RR -ea•a, Ittlaimbayll.CH-ClnalmaCL-Cloiltaa.
W-FloriiiKa)/F/A-Fon Myca. P-Fon Pia.. FW-Fan W4140.0V - Gainnolk.IX- hgloogredlt
LBaAmborg. MI-Mid.NIA-Marisans. MB-Altiboant. MX-Mn
PS-Ptostaok•Pl-Porl SI lot. SD-SanDeslin. SA-Simon. 111-Thlannee.
LK-Lennon TV-TAN...11k. SB-StIning
two Cole laPA.IoNATIOORCALNIUNIN
Rao Paned (Pd.) P-Plak.0-041Peak.N-Ninho
Call To: 11 - Istgaulanal CA Tam dad To Alobik
Yeast 1-PIT Ontao-Ont tan
a-overawed Call Rama II-Diral
d -Directory Assisi/ice Cdt P-CallEonnedies. s-rrt Croup
X-Fet Celt M-Mebile To MatikDaccao• 0-Awo Dropped Cidl
k -Rom wilt liar. S-SheneMewera: T-Iline Way Collins.
Number
item Day
Date
Time
CL
Called
$
Nan 11/21
12(34.1.
At Beach. OC-(Moda.
TA-Tapt
Ma Can
watt 11-(lap Mobile
Cada P-Pnwity
v-Voict Activated
Call To
PALM IL
l)(1-Dnona.11-Elaole.
01-0And,
VII-Velo
Camelot: C
40 Mcbik
Acets•
DinliR W
Rale
Min Code
INA2
LC-Leda Con.
PL-Palatla. PC-Palma CR).
Beata NA-NapIts.
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Celt. l-Inocaiew Celt
&evict: Q-V.V134;
- Visit and Weaned,
Ride Pea. Airtime
LD
Total
Pd
two
Charge
DA
Charge
•
0.00
4
11/26
11144/11
I434
FL
WA2
ILI
0.00
7
11/26 12:460
ACR00 /L
1•0112
PM
0.00
e
11/26 01,371.1
PALM /L
14142
a
0.00
F
11/26 011210
IMO IL
042
PM
0.00
10
11/14
01.36.14
N, OMI CL
MIA2
IR
0.00
11
11/24
01144/31
Mil
PALM FL
042
it
0.00
11
11/14
04:91.11
10411 IL
WA/
RR
0.00
11
11/14
09:59914
(190 FL
VIM}
RH
0.00
14
11/16
04:07/14
a
F4141 FL
all
R
0.00
IS
11/14
06:07194
PALM IL
MPA2
4
0.00
16
11/26
04:11W1
NC0141 CL
II/A2
II
0.00
17
11/24
04:31131
PALM /L
WA
R
0.00
IS
11/11 07:30131
PALM PL
MPAI
4
0.00
It
11/21 07:S4W1
Nctl11 CL
MIA2
M
0.00
20
11/16 07:5711
n0/11 CL
1052
IR
0.00
21 Tao 11/29
011S4/11
MI
FL
0AI
IS
0.00
21
11/19
01457124
MIAMI IL
052
NI
0.00
21
11/39
02:04114
PALM FL
/4042
a
0.00
24
11/1f
04:21/11
IMMO
ACES° FL
WAR
Oa
0.00
21
11/29
0403414
PALM FL
WA2
a
0.0*
24
11/29
04:35PM
PALM IL
WA/
0
0.00
27
11/29 07:100
MCOMI CL
WM2
IAN
0.00
24
11/19
07I42114
/CORI CL
1.42
II
0.00
29
11/29
04124/M
ACID> /L
140A2
PM
0.00
30
11/29 09,01.1.
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1042
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0.00
31 Mad
11/30
09:51201
NCONT CL
IWA2
15
0.00
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11/30
10:10414
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IR
0.00
33
11/10 10:110
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042
R
0.00
000331 CL
1058
Is
0.00
34
11/20
11:101U4
33
11/10
09:041.14
PALM IL
042
RN
0.00
34
11/30 09:0014
PALM IL
WIA2
Rit
0.00
37
11/30 09:120
NN11 CL
1042
IM
0.00
36
11/30 09:10/31
PALM IL
1052
1
0.00
39
11/30
09:12P14
/COM CL
1042
10
0.00
40
11/30
09:14PPI
MC0111 CL
/4/42
IRV
0.00
41
11/30 09:5091
MCC441 CL
IIPA2
IR,
0.00
41
11/30 11,409w
MC0141 CL
/012
10
0.00
41 Tha
12/02
01.11/21
PALM FL
1052
a
0.00
44
12/01 01.14/14
PALM FL
IWA2
R
0.00
41
12/02
04:41914
II
MP
PALM FL
10A2
R
0.00
44
12/01 05:42/14
PALM FL
/0112
a
0.00
CONFIDENTIAL
SDNY_GM_00344490
EFTA_00217 185
EFTA01316393
<cingular
7 of 26
Sang Cycle Dale:
Nat
Account Number:
Call Detail (Continued)
UHT Nanse: MART IN GOLICK
Oill I oc zthoti(OL 3 AU-Aiwilla. BR -Ariad, 811-Husbnell.OH-Claillirwl(T-Olcsords.013-DasIceut
/T:-Feriii Kali. DA-Pod Ahem PP-Pon Piens. FM-Fort WahooGV-Gaistrolk.1X-hictiouville.
LB-I.mboos. 20-349•71 MA-Mieiwa MB-Slelbowle. MN-Mes to Bedb.GO-Ocsla.
PS-PtoodolaPI-Pal SI Joe. SD-Sioneam. SA-Simola. TH-Tollihassee. TA-Tape
LK-Lit:died TV-Tbsoiorilk,SR-Stbling
RAH OM/ NPA.I=NATIOORTNIMINW
Ms Pitied (Pd.) P-Peak.0-041 Ptak. N-Nislas
Cdl To: 77 - botomitimoil CA Tams/led To Mobile
iraust: I-PIT Cdtdodlne eve.. a-Amami/I CAI Rolm: II-Dina) Ada CallOooplet
I -Directory Assidance Call: I -Coll Fonvinliod forTP (Hoop vied H-Group Mobile
X- at Celt NI-Mebile To MdmIeD0C4004 0.11010 Dropped Coll ends P-PnonR
k-Ram Ma Barra S-Serne Allaser: Mane Wfff Collins. v-Voice ACtioded
Number
*ern Day Date
Time
CL
Called
Call To
47
12/01 OS, MN
o PAIN IL
Olt-Odwido.
VR-Vern
(--(9II
to Mobile
Apes Servict
NAM.: W- Nislar
Rale
kiln Code
x/A2
71.-Itsgliv.
LO-Lide Coo.
PI.-Plot. PO-Powni • Clo.
Ilea& NA-Naplet
Wedid. D-Dala Oa
(I•Nr.I-IncoinWs Calk
Q- V.VIN:
and Weektece
Ras Pea. Airtime
LO
Tots
Pd fire Charge
OA
Charge
it
0.00
40
12/01 04:03111
N PALM FL
OAS
5
0.00
49
12/01 04,1491
DICONI CL
052
MN
0.00
SO
12/01 04,8391
DICONi CL
IPTA2
I*
0.00
51
12/01 07:51.14
I/CCONI CL
ICTA2
It
0.•0
52
12/01 061331
DICONI Ct
Oa2
llt
0.00
53 n1
12/02
MICAH
INIII
M "'IA PI,
WPAI
RV
0.00
54
12/02 12:02/1I
PALI FL
OAS
R
0.00
55
12/02
12 I 1551.1
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OM
IR
0.00
54
12/02
22:25P77
N PAIN IL
OAS
R
0.00
57
12/02 12:5110
STMRT IL
PTA]
RII
0.00
56
12/02
01:109/1
INCONI CL
OAS
IR
0.00
59
12/02
01:45Pti
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ITTA2
IR
0.00
CO
12/02
01:495/1
I ve0M I CL
PEPA2
IR
0.00
41
12/02
03:13P14
N PAW FL
1
ITA2
R
0.00
42
12/02 03171
II600141 et
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0.00
(3
12/02
03.50PII
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0.00
44
12/02
03:53914
TTIA017 IL
/0112
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0.00
CS
12/02
03354114
IXIXNII CL
YeA2
IR
0.00
44
12/02 03:541
1
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OAR
IR
0.00
0
12/02 04:051
GiC0141 CL
l/i/A1
IR
0.00
4/:
12/02 04:231
1M.UN1 CL
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0.00
49
12/02 07,521
DicOril CL
/*A1
DIN
0.00
70 la
12/03 01,101
MTANI
IL
OAS
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0.00
71
12/03 03:111
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FL
ITTA2
RP
0.00
72
12/03 03111.14
MIMI
FL
TOPA2
RR
0.00
73
12/01 01:11991
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MTANI
FL
16012
RV
0.00
74
12/03
01.14114
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FL
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0.00
75
12/03
03115111
MTMI
FL
WIA2
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0.00
74
13/03
04745/11
.1.4,90 IL
W/A2
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0.00
77
12/03
04:44191
, C190 IL
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0.00
le
12/01 04:541
1/6:0411 CL
10%2
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0.00
79
12/03 05:095/1
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0.00
60
12/03 05•111,21
M PALM TL
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0.00
61
12/03 05:421
l
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0.00
62
12/03 05,401
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0.00
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11403
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000
64
12/03 07,5291/
IIMIIIIMIN X•CC•n CL
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0.00
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12/03 O5:27/9I
INCONT CL
WIA2
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0.00
64
12/03 10:04117
111Mnl CL
OAS
IDS
0.00
57
12/02
1141014
1Neekl CL
VIA2
ISM
0.00
66 Sun 12/04
11:53All
M
PALM FL
OAR
RV
0.00
CONFIDENTIAL
SDNY_GM_00344491
EFTA_002 17186
EFTA01316394
11 1
:;:cingular
Billing Cycle Date
Account Numbei:
ft of 26
5
Call Detail (Continued)
U•4I Nallat: %MAIM GOLICIC
('all I matton(CL 1 AU1M1411lIc IIR-Pattol.10)-Bisdnyll.CH-Chotflind. ft elltvittbakIM-Disicamil-Ilaitht.
FA-Mont Atm. DA-Pen Myca.Flehm Peace. FW-Fore Wawa. CV -C•iatrolk.1X-10/4,eaville.
1.91-14/Aots. MI-Miani.MA-Maimm MB-NIcAoerae. MN-Maxim Beady 0C-(Malk.
PS-Ftnimolo.P1-Fml Si Jo.. MD-Iaalteam. SA-Swami& Tlf-TMIthatitt.TA-Tacepa.
LA-I cadent 711-Thommillt. AR-Sabotic
Rite Cat APAIvNATMOORCIIIIUNW
Ran Period (Pd.) P-Ptak. 0-019 Ptak. N-Ntsbio
Call To: •• - latteial io•al Call Tammaltil To Mobik
Evart I -PIT Om-Icethie tromp 0-A010014a rill ROME P.-Direct Asa CM
1-Dinaci) dmmanct Call: 9-Call Famardiait. a- VII' GiOup tvcm A-(/040 9.10
K- Fos Call. NI - Makilt To Mobile DoCand. 0 - A010 Droppcd I:SICada: P- Pieiory
R- Rohn oak hate. I-Slarcd Alimek T-lbr“ Way Calling. v- Cooft Activated
Numb*,
Kern Day
Date
71me
Cl
Called
Call To
69
12/04
0).47114
11900141 CL
(t-talindey
VII
Coirslet C
co Mobile
Attest Saver,:
Dubois W-Niahl.
Rate
Min Code
NM]
LC-Lela Cot).
PI -Palot1.• PC-Pmian a (10.
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Calls 1- 111CtecoR Calt
9 - V.VPN:
and Weckeach
Rate Pea- Airtime
LD
Total
Pd
we
Charge
DA
Charge
IN/
0.00
90
12/04
04104911
JAMS* TM
RDA]
Pit
0.00
91 :cm 12/04
10:311191
M PAW Fl.
ISPA2
PM
0.00
92
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09 I LOIN
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NMI
a
0.00
0)
12/07
011201114
MIAMI FL
telta2
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0.00
94
12/07
01121919
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1
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a
0.110
93
12/07
01134PM
M VALI FL
19102
a
0.00
94
12/07
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tWA2
1
0.00
97
11/07
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It
0.00
96
12/07
01:34911
FACIA, FL
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0.00
99
12/07
05.4/101
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0.00
100
12/07
04 i 00,14
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WIA2
IR
0.00
101
12/0] 00:0014
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1
0.00
101
12/07 04:011
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1
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a
0.00
103
12/07 04:301
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Iln2
ex
0.00
104
12/07
07.131/1
ItcCONI CL
rea2
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0.00
203
12/07 071131
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IR
0.00
104
12/07
05144911
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tWA2
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0.00
107
12/07
00.499N
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MPA2
1
0.00
106 Thu 12/06
04,191.11
M:a1I IL
OAR
RA
0.00
109
22/04
01,01011
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IMA2
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0.00
110
12/04 05: 541
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0.00
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12/00
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0.00
112
12 Oa
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0.00
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12/01 04, Sim
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0.00
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1
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115
12/06
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0.00
114
12/04 11: 011
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0.10
117 Fr I
12/09
12:01914
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PM
0.00
116
12/01 12:02114
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tWA2
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0.00
119
12/09
12:12914
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0.00
120
12/09 0) i 10911
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12/09 01:211
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0.00
122
12/09 03:251
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12/09 0):511
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121
12/09 03,53511
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11/09 05•03111
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124
12/09 05x01
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1•112
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0.00
12/
12/011 05,24914
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tWA2
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0.00
126
12/09 05,44911
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0.00
129
12/00 05,471
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MA
0.00
130
12/09 05:40/11
N PALM FL
OAR
0.00
CONFIDENTIAL
SDNY_GM_00344492
EFTA_00217 187
EFTA01316395
cingular
wt
POP:
Sof 26
Bang Cycle Date:
11/211/05 - 12/28105
Account Number:
Call Detail (Continued)
tiwr NAM': %Li RIJN 0()LICK
Cull t ocniton(CL 3 AU -Mania DR-Ontiollltl-Budinell.CH-Ctsallied.CL-Oratano.DB-Da3100
W-Floriii Kap. FIA-Fonl Myna. P-Fwt Plan. FW-Fort Wal.09.0V -Gainesville.
LB-7000g. MI-Mianii. NIA-Marbans. LIB-Mt-Dowse. MX-Metro Beck. 0C
10-Peasatoki.PI-Poil 5.1Joe.su-sedA-Am. SA-Sawa 111-Tallibassee.TA-Tapt
LK -Likded TV-Ilan...11v SB-Sebting
IN. Cale 10530.1.511900900deNW
Rile ?wind ONO P-Ptak. 0-01 Peak. N-Nislas
Call To: ee -Dtwailimind Ca, Tetimaaled To Mobile
Femur I-F1T OM-10.0w event. a-Antomated Call Room B-Diteel Anit Call
d -Directory Assiance Colt 3-Call Forvardnar. p -ITT of0119 Nt0C H-(090 Mote/etc
X-Da Celt 91-2detat TO MnbileD0ICCCOL 0 - Aew Dropped Call Ca& P-Pnoncy
k-Aotal Nib Mom S-Sione tilawfo: T-Tbret Way Celliaa.v-VOica /titivated
Number
Rem Day
Date
Time
CL
Called
Call To
2)1
12/09 05,67111
9 PAIN IL
JX-J•Clartaville.
-001a. OR
VII
Cawley. C-0•11
Ptak
Acton Service:
Nadi*: W- Nishi.
Rale
IAM Code
NPA2
31-1.1nglie.
LC-Lnit Cia.
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Waling. D-Dala Cidl.
CAL I-InC4iniart Calk
Q- V.VFN:
aid Weekalci
Rale Pea- Aldlme
LD
Total
PO
bre
Charge
DA
Charge
a
0.00
212
12/09 04 tO3PN
=Psi
CL
052
211
0.00
133
12/0* 04:2701
J510 90 FL
0102
RN
0.00
134
12/09 04.21991
350190 FL
1110.2
1111
0.00
125
12/09 04:40914
niCcal Ct.
134
12/09 04, 52111
INCOMI CL
1052
/052
le
0.00
IR
0.00
13)
12/09
011:34974
INC0141 CL
*A2
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0.00
1311
12/09 09:1391
JACRSO FL
0/52
RN
0.00
1)9
12/09 09:14PN
JACKS* PL.
/VA2
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0.00
140
12/09 09:15P
JACOSO FL
052
Rv
0.00
141
12/09 09:39PN
INMNI CL
1052
IM
0.00
142
12/09 10:0004
11400441 CL
1032
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0.00
143
12/01 10:15124
IIIIIIIIIMM
JAC5P Plr
1032
MO
0.00
144
12/09 10:19914
JACR00 FL
wPA2
ON
0.00
345 Set 12/10 02:4301
000/41 CL
1002
new
0.00
144
12/10 09:51All
11400X1 CL.
1•52
Mg
0.00
147
12/10 09:5330
K PAIN FL
NIA:
RV
0.00
149
12/10 01:5901
W PAIN FL
*52
0
0.00
149
12/10 02:00x1
K PAIN FL
OPA2
RN
0.00
150
12/10
03:55IPN
M PAIN FL
052
0
0.00
261
12/10 04:0001
MAR] FL
*52
RN
0.00
151
12/10 04:0204
it Put FL
NPA2
we
0.00
152
12/10 04,00PN
10041 CL
on2
ISM
0.00
164
12/10
04:10011
910510 FL
2
*A2
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0.00
155
12/10 04 tin'.
1100112 CL
1052
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0.00
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12/10 04,091
1
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12/10 041449N
=tun
tiL
I
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0.00
154
12/10 04,510.1
N PALI. FL
/0A2
RN
0.00
159
12/10 05:14011
N PAM FL
PA]
PO
0.00
210
12/10 05:17.71
JACR90 FL
/052
RN
0.00
211
12/10
05:29014
INCONT CL
NPA2
IP
0.00
142
12/10 04 07PN
IIIIM
silvan. IL
1032
tot
0.00
143
12/10 04:01M
511109 FL
1032
RN
0.00
344
12/ 10 04:13P1
INCON1 CL
2052
zwv
0.00
105
12/10 04:34M
MIIIIII
INCONI CL
1
1052
um
0.00
144
12/10 00:019/1
CACRSO FL
1012
Pa
0.00
117
12/10 00: 1091
W-041 CL
1031
IRV
0.00
140
12/10 00:25,14
21400X1 CL
wt52
ION
0.00
149
12/10 09.1501
N PAM FL
IWA2
RN
0.00
170
12/10 09.14Th
co-550FL
1052
lal
0.00
171
12/10 11035/14
TNCOMI CL
MA2
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0.00
172
12/10 11:10W
N P1214 FL
1052
ON
0.00
CONFIDENTIAL
SDNY_GM_00344493
EFTA_002 17 188
EFTA01316396
II 11111
cingular
Polar
10(426
Ogling Cycle Dale:
11129/05 - 1208/05
Account Numbet:
Call Detail (Continued)
Um. Nanse: MARLIN GOI.ICK
Call l eaton(C41 AU-Mmillit PP -Bnisa. all -Bushell. CH-Change CL-Cletaaa.
PK- Floret Kea Al - Pod Myen. P
- Pon Pant PW- Fan W414:44.0V - Cowin&
LB-tentes.
MI-Mid.
MA-Marianas/ MB-Meiboame. M X-Metike Bee...Of-Oat
PS-Peasmoki. PI-Pon SI Joe. so-sanuts SA -tweed
TH-TalliPasse. TA-Tame
LK-Ldided TV-TIcasellt
MI-Sebliap
tee Car NPA2oNA71900ALMIMUNW
It. he'd (Pd.) P-Peak. 0 -CH Peak. N-Niflie
Call To:'
- leinnienal CA Tionaeled To Mobile
Peanut 1-FIT DamieOne ewe a-Amomenti Call Rent
B-Direel Ant Cal
d- Direviory Anew.
fl it F- Call Pomaded T- FTT(NOMp vie
H- Group Mobile
X- Vat Cot M- M(bile To MobileDieted 0 - Mao Dropped CHI Cade let`nonty
k -As with Boat 5 - Shined Mein:
T - Tbret Wiry Collins. 5'- Vole ACtived
Number
gem Day Date
Time
CL
Called
Call To
27)
Ian
12/11
01,30,44
701.244.4949
MIAMI
IL
DO-Dationa.11.-legle
DZ- Jacknrovilli.
OR
VII-Veni
Complete: C
lo Mee
Ames SorviccQ- V.VIth
Define W- Niphl.
Rale
Min Code
1•142
LC- Lee Cm.
-(Undo. Pt-Paola. PC-Peaaa C*.
Beach NA- Nadel.
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Coda Hamel*
alk
aid Wartime
Rare Ilea- Airtime
LO
Total
Pd bre Charge
OA
Charge
RN
0.00
174
12/11
01.30994
M PALM IL
512
At
0.00
275
12/11
01.11111
M PALM Ft.
r/PA2
a
0.00
174
12/11
01,42,4
TACIT, IL
lea]
RN
0.00
177
12/11
01143414
JACTSO IL
5A2
RIP
0.00
114
12/11
01,45114
JAC'S° TL
teA2
RM
0.40
119
22/11
01:44PN
2/4190 IL
241342
DO
0.00
160
12/11
02:00111
S
PACTS° TL
MPA2
RIO
0.00
101
12/11
02:04114
PACTS* IL
MPA2
R1
0.00
102
11/11
02:0014
JA C IR SO FL
5A2
RN
0.00
161
12/11
02:14n4
IMMMI CL
MPA2
WO
0.00
101
12/11
03:20111
F FALK FL
WIA2
a
0.00
10$
12/11
02:3)141
UM=
FFF' FF FL
1012
TT
0.00
104
12/11
02:40ni
noCOMI CL
2.42
in
0.00
167
12/11
03:34114
M PALM FL
5A2
WI
0.00
16$
12/11
03:35114
v PALM FL
1•42
kW
0.00
101
12/11
03:349M
zeal
CL
ITIA2
IPS
0.00
190
12/11
03143414
x .
1 CL
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1tet
0.00
191
12/Il
CHISOPM
R PALM FL
Y•12
At
0.00
191
12/11
03-592a
ntaiel
CL
1
MPA2
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0.00
191
12/11
04:1541
imtail CL
INA2
IDS
0.00
191
12/11
04:14,4
M PALM FL
iam2
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0.00
194
12/11
04,21Pa
PALM FL
MPA2
RN
0.00
194
12/11
043 llta
,, ACK00 IL
SA]
PO
0.00
197
12111
041424M
R PALM FL
4/02.2
Rif
0.00
194
12/11
05,001).
R PALM IL
2042
In
0.00
199
12/11
05331141
IMCOMI CL
5A2
nem
0.00
300
12/Il
05,434.1
M PALM TL
Wet
RV
0.40
201
12/21
09:281W
%MONO! CL
Wel
Ife
0.00
201
12/11
11:10921
InCOal CL
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lei
0.00
201 Inn
12/12
11:29Ali
M PAW IL
MPA2
R
0.00
201
12/12
11:10431
m PALM IL
MFA2
R
0.00
206
12/12
11,30164
M PAW IL
MPA2
a
0.00
204
12/12
11:314a
it PALM FL
IrPA1
R
0.00
207
12/12
11:32434
M PALM FL
OAS
R
0.00
20$
12/12
11:33m4
M PHA FL
1
•••2
fi
0.00
209
12/12
01 i eta
MLVII
FL
511
MI
0.00
210
12/12
04:05"
li PALM IL
5A2
a
0.00
211
12/12
04:21Pll
W FFZM FL
1/42
a
0.00
212
12/12
04,29114
IMKNI CL
Ittli2
la
0.00
211
12/12
04:47114
M PALM FL
/A2
A
0.00
214
12/12
04:4091
K PAW FL
512
R
0.00
CONFIDENTIAL
SDNY_GM_00344494
EFTA_00217 189
EFTA01316397
;:cingular
11 of 2$
Ming Cycle Date:
11t2900$ -12/28/05
Account akentar:
Call Detail (Continued)
U541 Naha NIA WM GOLICK
Call l ocoion(CL 1 AU-Amnia HR-43nisol. PH-Bushnell. CH -Clialod. CL-Clrateimi.
W-Floriii Ka). FM-ion Myers. FP-Peet Piave. PW-Fort W4i100.0V-Gowsvile..IX-Jecktoriville.
1B-1G9targ. MI-Miaed. MA-Mariam. MB-Mtibowse. MX-Motko Beek. 0C-04Ha.
FS-Pirosidokt PI-Pal SI Joe. SD-MoDeelm. SA -Sawa TH-Tidlibassee.TA-Tmipa.
LK-Likdied.TV-11coerille.SR-Stbeing
RFD Cat NPA:=7.1A71:100RUMMUNW
Roe Paned (Pd.) P-Peet. 0-05i Fmk. N-Nipho
Call To:' - bitonidadad CA Tended To Mobile
Fran'
2-FIT Dotgo-One event a-Aeiomemid CAI Room: B-Dirtel Am( Cail
d-Direciory Nai0ere Cult P-CallEonordiair. F-EFF Croup won't H-Group Mobile
X-Vat Cat M- )debile To MobileDmcoa0t 0 - .Mao Dropped CallCada P-Prona:
k-Ram %OH Banc S-Shartil Maiodo: F-Miret Wiry Collins v-Voice Arrived
Hunter
%ern Day
Date
Time
CL
Galled
Call To
11%
12/12
05 t0CPM
IteCall CL
Dia-Dayloriii.
OR
1'B
Complete: C
le Mcbik
Arms Swot:
DMWMIR W-)4•20.
Rale
MIn Corte
/4192
FL -51ipler.
LC-Lake City.
-Cask% FL-Pelmka. PC•Plilana My.
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-Call Medic 0-DateCat
Cdr. l-laccosiera Colt
Q-V .VIN:
mtd Workolde
Rale Fea. Airtime
LD
Tots
PO
bre
Charge
DA
Charge
1/4
0.00
116
12/12 05:13to
• PALM IL
WIA2
R
0.00
217
12/12
04107141
INCOMI CL
40A2
lit
0.00
210
12/12 OilillIN
IscottI CL
P4M2
11:34
0.00
219
12/12
0713090
/ CRPO IL
WPA2
PM
0.40
320
12/12
04•14.11
/A - RM IL
WM
PM
0.00
232
22/12 0s:37M
IMII
JACKS] FL
MPA2
m1
0.00
123
12/12
04:49.1I
YTOAIR IL
leA2
R
0.00
221
12/12
01,501M
WWI CL
WPA2
II
0.00
224
12/12
00:S3n1
WCOMI CL
MPA2
Zit
0.00
225
12/12
0
OOPII
MVMI CL
102.2
IWO
0.00
226
12/12
09:24141
XCOMI CL
ITPA2
WM
0.00
237
11/12
09:31131
ACTS., FL
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In
0.00
22$
12/12
09:49131
ACWO PL
MPA2
MI
0.00
229
12/12
10:07W1
MCONI CL
ITIA2
1/04
0.00
230 Tuti
22/13
121104M
PAW TL
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KW
0.00
2)1
12/13 09 • OAP
PALM FL
ICIA2
0.00
232
12/23 09455W
WCONI CL
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a
0.00
23)
12/13 11:0211
PALM FL
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0.00
314
32/13 11.11334
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tEPA2
a
0.00
231
12/13 11:11134
Ira
FL
MO92
0.00
134
12/11
22:11All
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0.00
237
12/13 11,209.9
PALM FL
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0.00
130
12/1)
IlillAIN
PAW IL
MPA2
0.00
339
12/13
03:02P31
PALM MC
IWA2
0.00
340
12/1)
03,15•21
WWI CL
INM2
•
0.00
242
12/13 04:310m
IMLII FL
MPA2
0.00
242
22/13
04:49P14
PAW FL
/WA2
000
24)
17/12
05:07114
PAW FL
PPM
0.00
PAW IL
MPA2
0.00
144
12/13
05:10114
143
12/I)
05:24P14
PAW FL
MPA2
0.00
244
12/13 04:01eli
PALM IL
PAS
0.40
247
12/13
04 : 141ti
FUR let.
1
ierA2
0.00
US
12/13
04:4>P41
/rein CL
ITPA2
It
0.00
249
12/1) 04:59mi
PCOMI CL
IWA2
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0.00
250
12/1)
07:08141
1 CL
1012
•
0.00
251
21/13 02:131
PAW FL
I1M2
0.00
152
12/13 02:131
CL
2092
a
0.00
253
12/13 04:04MI
iMil
MOM CL
Mt
a
0.00
254
12/13 0$47/11
Aaso FL
WM
ILII
0.00
151
12/13
00:29111
UM=
SCOW, CL
AA2
IA
0.00
254
12/13
011:37/14
ACR00 FL
/OAR
PM
0.00
CONFIDENTIAL
SDNY_GM_00344495
EFTA
0021719()
EFTA01316398
DIEM
cingular
Billing Cycle Oat:
Account Mumbo.:
12 of 26
1111.1
5
Call Detail (Continued)
lt.41 Na Me %MARIN GOI.ICK
Cull l onsioa(CL 7 AU-Minna BR arida. MI-Bushnell. CH-Calla& CL-Clromma.
MC-Flora Kma f)A-Pen Alyea. Piet
Pan. PW-WI Wake. CV -O•Memille..IX-haboriville.
LB -Lemborg. Ml-Miami. MA-Maraca AIR -Meibeame. MX-Me/Lao Balk OC
PS7Peonala.PP-Porl SI Joe. SLY-Sataalia. SA -Sanaa Tlf-Tidlibastee.TA-Taa
LK-Leaded TVATItteaddle.SR-Sebiatt
Rau Cat NPA:=KA112•00RLD.01111W
R. Pined (Pd.) Puha. 0 -CM Peak. N-Nidas
Call To: ••- butematamdCf•Tertniaaltal To Mobile
Mast I -PIT amio.ttne ems a-dummied (Ml Rana II-Dirtel Ad Call
il-Direttory Mance Call: P-(oll attardar. 0-Err UMW NHL H-Group Mobile
X-Pa Celt M-Mobille To Mobile Murata 0 - Amo Dropped CAICada P-Pnontt
k-Ram oilt Ikon-. S-Shan d Komi: T-Tbree Wel' O111111$.v- VoiCe Masted
Numb*,
Rein Day Dale
Time
CL
Caned
Call To
257
12/1) 04,1)Pli
a PAW IL
08-D;Ima
-0eala. OR
VII
Campine; C
to Mcbik
Afless Service:
Diaios: W-Nishii
Rale
Mln Code
I/H2
FL -Plata.
LC-Lae Cm.
-alma. PL-Paliitla. PC-Pmad a Ca.
-Veto Beacb. NA-Nam.
-Call Matt. D -Dala Call
Coes; I-Incanies Calk
co-VNIN:
ad Weekcode
Rate Pea. Airtime
LD
Total
Pd
bre
Charge
DA
Charge
MI
0.00
154
12/13
09:13PM
PALM FL
IFIA2
a
0.00
759
12/13
09:24PM
JACTDO It.
II/062
P
0.00
HO
12/1) 09:3091
JACR90 FL
MIA2
PM
0.00
241
12/13
09:41911
IMCONT CL
WPA2
SCR
0.00
262
Mad
12114
10139M1
x011.11 IPL
MPA2
0.00
241
12/14
OS: HP).
N PAIN FL
1
WIA7
0.00
70
12/14
04:17P11
N PALM FL
IIPA2
0.00
745
12/14
07:00914
MOLL1V Pt
NMI
0.00
244
12/14
07:27,14
IIICOMI CL
WIA2
R
0.00
2i7
12/14
07:30IM
JAC/S21L
Pea'
a
0.00
246
12/14
07:37PM
N PALM IL
IMA2
0.00
249
12/14
04:271M
INCOMI CL
woe2
e
0.00
270
12/14
09:05111
PALM IL
tIPA2
M
0.00
272
12/14
09:00 pa
!P
INcomi CL
/0:62
RV
0.00
772
12/14 09.1091
IIICONI et
MD
IX
0.00
27)
12/14
09.23PX
INCONI CL
MA2
a
0.00
274
12/14
10:10•14
INVNI CL
*12
RV
0.00
27S
12/14
1007P11
MAW FL
MOA2
0.00
274 !Ra
12/16 01:16631
X
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NIA2
Pt
000
277
12/11 01:19AM
niCal CL
MOA2
RV
0.00
276
12/15 01:41231
Imy11I CL
/MA2
MI
0.00
279
12/111
01:44AM
]m20741 CL
itt.2
Me
0.00
260
12/13 11.4tPti
N PAU. PL
1
witA2
0.00
261
12/13 0110107.
OACRSO FL
ItA2
Mt
0.00
API
12/12 02:11W
N PALM FL
MPA2
A
0.00
263
12/13 02:12491
N PALM FL
ICH
e
0.00
304
32/33
03.20114
INCONI CL
/01:2
14
0 00
743
17/15 04:43W
JACTSO FL
MIA2
9x
0.00
204
12/15
04:46914
• PALM IL
/062
R
0.00
267
12/15 04:47PM
a PAU4 Pt
*42
R
0.00
266
12/15 04:3014
mace) IL
*42
R
0.00
229
12/12
OS: I PR
simmer FL
1
/At
Re
0.00
too
12/15 05:299M
Itte0MI CL
WIA2
IR
0.00
191
12/1$ 05:3214
STUART It.
3
MIAS
R
0.00
292
12 IS 04:43PM
::: PALM FL
125
a
0.00
201
32/13 0
210N
D4CONT CL
APAR
IMI
0.00
294
12/12 0
2AM
natal et
WIA2
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0.00
195
11/13 07:33PM
MCCORT CL
112
IMI
0.00
294
12/16 07.47/24
IltrOMI CL
/0112
1294
0.00
297
12116 07: 14.14
=CHI CL
/417:2
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0.00
196
12/15 06:051M
JMR00 rt.
/0942
MI
0.00
CONFIDENTIAL
SDNY_GM_00344496
EFTA_002 17 191
EFTA01316399
cingular
13(428
MOM Cycle Dale:
Account Numbe:
Call Detail (Continued)
IIWI NaMC NIA RIJN GOI.ICK
nal I ocatiotat t AU-Mania RR -Banat HU-Iluelmell. CH -Channel Ct Altoitam.IM-Daylona
F1C-Floriii Rms.FM-Fon Myen. P -Foil Pam. FW-Fan Weltim.OV-Gainvolk.JX-Mitiouville.
LB-Lemborg. MI-Miani. MA-Maritsa AIR -alelbourte. MN-Mes ko Beide 0C-004.
FS-Peonitokt PS-PAI SI Joe. SD-Saalkelm. SA-S.0mM TII-Tellsatiee.TA-Tapt
LK-Leiden TV-TIoserille.00Stbting
IN. Cale ISPA0NATIOOMALMUNW
Me Patiod GAT P-Peek. 0 -MI Ptak. A -NiMai
Call To: t• - legomitemad CA Taimmleil To Mobile
Feanir I-FIT Oeyo/61 event. mAtiointied Call Retina R-Dine' Ma (API
R-Direaory Maisano Cull: I -Cell Emearthom a -FTF Group event 11-(!arm Mobile
X-0.4 Celt M-Meals To Mdale lhecitenn 0 - Auto Dropped coil Cade P-Paomy
k-Ram alb lima. S-Slottil Mataio: T-Tbitt Way Collins. v-Voice Attivan
Number
R43111 pay
Dade
Time
CL
Called
Call To
299
12/13 09:0419'
B20Am IL
OR
VII
Co•Flor. C
le Matile
Matte Swam
Millie W-Niglas
Rat
Min Code
Ma
41.-Itegliv.
LC-Late C
.
-thlteida PL-Pelak• PC-Pmma(11).
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Calla 1-lacomiatt Calk
Q-V.VIN:
aid Workeads
Rale Pea. Airtime
LD
Total
Pd
we Charge
DA
Charge
a
0.40
300
12/13 001049N
=
W PALM IL
]Ya2
R
0.00
101
12/IS 09:13191
IRCONI CL
leA2
IR
0.00
302
12/IS 09,13PN
11000,41 CL
111922
IMO
0.00
303
12/13 09:22914
INCONT CL
1OA2
1160
0.00
304
22/13 09131919
1NC041 CL
1•52
1.20
0.00
303
12/13 OltiSOIN
a PAW FL
1/M3
PM
0.00
304
12/11 10:02111
11400111 CL
*92
ISM
0.00
307
12/13 10:03PN
1/020441 CL
*92
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0.00
306
12/IS 10:13919
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MM2
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0.00
309
12/13 10:10119
IMCONI CL
MA2
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0.00
3l0
12/13 10:309/1
IPOONI CL
WIA2
1/08
0.00
111
12/1$ 10:500
1 PALM •L
1092
MI
0.00
312
12/1S 11:10111
MIMI
• PALM PL
1/9111
109
0.00
311 /41 12/14
09:00924
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MA2
a
0.00
314
12/14
11:47AN
IMCON1 CL
1,112
1
0.00
319
12/14
03:SCIPX
14 PARR FL
PA2
0.00
314
12/14 02: 57/11
0000
CL
MT
R
0.00
317
12/14 01:00%
PALM FL
MDA2
0.00
314
12/14
03:05911
zm011I CL
1152
a
0.00
319
12/14
03,07119
INCONI CL
*AI
•
0.00
320
12/14 03:25nt
eO0 St CL
1152
0.00
311
12/14
01•33PN
PAW FL
19122
0.00
122
12 16
0309191
KOMI CL
*AI
R
0.00
23
13/14 03:41.t.
PAW FL
10112
0.00
321
22/24
02142919
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ISA2
•
0.00
323
12/14
02,49911
001112 CL
Pat
a
0.00
314
12/14
04:011:11
PAL FL
11•93
0.00
312
12/14
03:23911
PALM FL
11•92
0.00
126
12/14
00:13111
PALM FL
MA2
0.00
329
12/14
05:54111
PALM FL
MA2
0.00
310
12/14 04:040
tamin CL.
IeAI
R
0.00
III
12/14
04,21191
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MA2
OM
0.00
3)2
21/24
2 o - asta
IMINM
Noma CL
WIA2
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0.00
323 sit
12/17
10:09901
I
IIIM
Act FD FL
IIPA2
•
0.00
234
12/17
10i29214
900111 CL
MA2
RV
0.00
313
12/27 10:439.11
PAW FL
W.A2
is
0.00
334
12/17 10:440
isum FL
MA2
itti
0.00
332
12/27 10,30931
NNMI CL
MA2
iRle
0.00
30:
12/17 02:210
ACt.O FL
/402
4*
0.00
339
12/17 04:1210
AC090 FL
PA2
It•
0.00
340
12/17 04:3001
MORI CL
MR
1M/
0.00
CONFIDENTIAL
SDNY_GM_00344497
EFTA_00217 192
EFTA01316400
IIIIIII
cingular
14 of 26
Baling Cycle Dale:
11/29,05 -12/28105
Account Number:
Call Detail (Continued)
Dm Naive: NIA RIJN ((MACK
Call I ocreton(CL 2 AU-PRIOR Mt -Bnisol. tilt-Kinbayll. CHMIsoillincl CT -Clewitan.
W-Floriii Kelt. FM-Feel Myen.P-Foit Piens. PW-Fon Weitos. CV -Gabendk..IX-hickloweille.
1.6-1.enborg. MI-Mimi. MA-Mari:east MB-Nleibowst.MX-Mn ko Beech. OC-Ooda.
PS-Prosidokt PP:Forl SI Jet SD-5viDesilui. SA-SamitAL TIP:Thlibuse.TA-Tapta
LK-teRdied.TV-Tlawanslk.SB-Sebeing
Me Caw NPATRSZAMPOORTALMUNW
Rae Pined (Pd.) F-Peak. 0 -CM Peak.24-2651e.
Call To: 55 - Diewunnial CA Teniseled To Mobile
Franey 1-FIT Deno-One emit R-Aeiomend MIR:Nom B-Dbect As Call
d-Directery Anisaance Call: P-Call Ferwasbeir. 1-YTT Croup enet H-Grop Mobile
X-Vax Celt M- 2debille To M56 ile DiatPO4 0 - Pizo Dropped Call Met rtnocin
k-Roll Nib Ham. S-anne Maosto: T-Tlitee Wity CR6166.6-VOint Actaad
Number
Item Day
WM
Time
CL
Called
Call To
341
12/11 05•44.1.
Dir:0141 CL
De-Damps 71-51plie.
LC-Lete C
.
OR-(Maid,. PL-PrintsPC-Ppina(145.
VII-Yep Reatb.NA-Niples.
Complete: C-(Nil Willies. D-Da CM.
le Mobile Cair.I-Incaling Calk
Area Service: Q- L.TPN:
Dims: ur-Nidet and Weekends
Rafe Ras Pea. Airtime
LD
Total
IAM Code
Pd two
Charge
DA
Charge
*A2
a
IRV
0.00
343
12/17
Cli s44714
N PALM IL
insa
K
RR
0.00
343
12/17
07:4216.
1$07141 CL
INPA2
K
1ItT
0.00
)44
12/17
09:34114
MOAK FL
t/PA2
II
PM
0.00
344 Run
22/1:1 11:43010
N Paw FL
1
Ils42
K
RN
0.00
345
12/14 12:51M
JACKS° FL
SPA2
N
RO.
0.40
30
/UPI
12:Snel
JACRSO FL
NPA2
RN
0.00
346
12/16 11:5391
JACRSO IL
PAZ
M
RN
0.00
149
12/14 12:59114
JACRSO FL
I0,A2
RN
0.00
340
12/14 01:04•14
JAC'S* FL
WPR2
N
RN
0.00
)51
12/1$ 01:13Pv
SNCOMI CL
WA2
M
III
0.00
351
32/3$ 01:41021
LIMON' CL
ICA1
V
1/46
0.00
141
42/14 01:5401
w PALM FL
tena
N
RN
0.00
351
22/14
01:00017
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IN FL
IITA2
N
RN
0.00
35$
32/1$ 02:0006
N PALM FL
leRA2
K
RN
0.00
355
12/1$ 02.41141
N PAW FL
1090
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RN
0.00
357
12/2$ 02:4216
ACRFOIM
WM
X
RM
0.00
35$
12/1$ 03:07IM
N PAW FL
/062
M
RN
0.00
359
12/14 03:2076
N PAM FL
WPA2
N
RV
0.00
340
12/14 04:24M
7 CROO FL
OAR
N
RR
0.00
251
12/14
04:031:14
N PAIN FL
WPM
V
RN
0.00
30
12/16 05:13PN
aN200 FL
XIII
K
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0.00
361
12/19
04•01194
CAM* FL
IPA/
N
RN
0.00
144
12/16 Ofillill
elli
l
II4C
CL
18162
II
141.
0.00
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12/10 04,4691
11•61116 Cl.
14062
K
IRV
0.00
344
12/14 07:09.14
PAIN FL
WA/
N
RN
0.00
34/
12/16
05.1044%
IKC0btI CL
1.62
X
IRV
0.00
36t
12/1$ 00,17/14
IML111 FL
IN.A2
II
RV
0.00
340
12/16 09:31.91
410:0141 CL
IWA2
II
IPSO
0.00
370
12/16
09734•14
u PALM FL
IPTA2
7.
RN
0.00
371
12/14 10:03•14
TKCOM1 Ct.
IIPA2
II
IRV
0.00
)71 non 12/29 01:33n4
I
IIIIIIM
N PAIN FL
WPA2
•
0
0.00
371
12/1
01:371
SMARTI
10/12
9
R
0.00
321
12/1> 03:1501
JA 120 FL
WA^
•
RR
0.00
3)5
12/19 0):461
I
NIIIMI
Dtmell Cl.
OAS
•
IR
0.00
374
12/19 04:3416
JACR210 FL
WPA2
•
RH
0.00
377
12/12 04: 3, RN
JACMP FL
199.2
•
RS
0.00
376
12/19 04:4596
N PALM FL
14•12
0
4
0.00
579
12/14 05:451
SMART FL
INA2
•
R1
0.00
300
12/19 05:45/11
3117ART FL
OAR
•
It
0.00
361
12/10 061421
II PAM FL
WPM
•
R
0.00
3t1
07:29191
rtA2
•
R
0.00
12/1)
/MOD FL
R5T )72.10-•?})7, • 7 •
CONFIDENTIAL
SDNY_GM_00344498
EFTA_00217 193
EFTA01316401
cingular
Peat:
Of 2$
IMMO Cycle Date:
11
15 /2900$ -12/2&05
Account Number:
Call Detail (Continued)
1,..41 Nabs %Li RIJN ()DUCK
tall I ossion(CL I AU -Month) RA -Ontsol. RD -Bunnell. CH -Cballind. CL-Clraess.
MC-Floret Rep. PM-Pod Myen. FP-Foel Fast PW-Fort Waits. OV -044iwsville..IX-hcboiredle.
Lo-l.mixerg. MI-Miami. MA-Meriasa. MB -Melbowse. MX-Mexico Beek. 0C-Osla.
IM-Peondokk P1-940 SI Jot. SD-SniDealua SA -Santa 111-Tidlinassee.TA-rank
LK-Loaded TV-TIcsaattk. SR-SA:Sap
Rae Cat NPA2a7a11900RUXLMUNW
Res Paned (Pd.) P-Peak.0-011 Peak. N-Niahre
Call To: ..- Inesutanal CA Tannaleel To 3.1obilt
Femur 1-FIT Osio-One sees e-ostenortd Call Roam B-Dine) Ant Cal
d-Direaory Aseinance Calk 9-Canasta:nos; p-vrr (troop scat H -Gros Mobile
X -Vat Cat M - /dealle To Mobile009AM 0-Azao Dropped Coll ends P-Pnonty
k -Room nett Ilse
S-Shared Mimes: T-lbret Wm CAWWWV- Voice ACtisled
Number
ROM Day
Date
Time
CL
Caged
Call To
393
12/19
00•23/14
acts*
IL
0111-Dealars
OR
VII
Campine. C-CRII
to Mcbik
Acres Service:
Diann W-Niahle
Rale
Min Code
IMA2
FL -Flatter.
LC-Lake City.
-Minds PL-Peinks FeePalinalp,
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Weans. D -Dan Call
Calr. l -lanais
Calk
Q- V.VIN:
aid Weasel&
Rate Fee- Airtime
LD
Tots
Pd
bre
Charge
DA
Charge
Ra
0.00
391
12/19
06s241144
JACTOD IL
telea2
a
0.00
366
12/It
103434191
INC0141 CL
1WA2
1690
0.00
364
12/19
10,12124
4 PALM IL
WIA2
a
0.00
367
12/19
10134914
! CR90 FL
Ma
RV
0.00
366
Tu6
12/10
10149411
1
1 CL
MPA2
1RM
0.40
249
22/20
21:1SM
n:COMI CL
WIA2
IR
0.00
390
12/20
11321511
PAW IL
WIA2
R
0.00
)91
12/20 11,149
n PAW IL
VIA}
R
0.00
291
13/20
01:01914
IMCMI CL
MIA2
IR
0.00
)91
12/20 01,3339
• PALM IL.
MPA2
R
0.00
394
12/20 03:109
JAC190 IL.
YMA2
a
0.00
39$
12/20 03:359
JAC'S* IL.
10.142
RR
0.00
394
12/20
0$:53P14
JAC690 IL
MPA2
1.1
0.00
397
Rod 12/21 02:09971
M PALM FL
WPM
R
0.00
390
12/21 02 . 19P11
nodal! CL
/OAP
IR
0.00
399
12/21 02:22191
JACI9O FL
WPA2
RM
0.00
400
12/21 02:341114
MAYOR FL
WtA2
R
0.00
402
12/21 02,47111
IiNNI
CL
YeA2
IR
0.00
401
12/21 02:53111
* PALM FL
WA/
a
0.00
402
12/21 02,021:14
It PAW FL
14M2
924
0.00
404
12/21 03:21294
TUSK IL
MPA2
0.00
403
12/21 03•44114
PALM FL
IMA2
0.00
404
12/21 04,82114
1900111 CL
WM
•
0.00
407
12/21 07112PM
/COM CL
/0112
a
0.00
404
12/11 07,199
Pals FL
1•112
0.00
409
12/11 07131991
PALM IL
IMM2
0.00
410
12/11 07,41111
PAW IL
Oat
0.00
411
12/11 09:47P14
TW.RT FL
WPA2
a
0.00
Pads IL
MA2
Ref
0.00
411
12/11 01:46114
411
12/21 09N99
PAW IL
IIPA2
Ra
0.00
414
12/21 09:SOPM
EINM
ICOM1 CL
MIA2
IRV
0.00
41$
12/21 091569
PAW FL
MPA2
RY
0.00
414
12/21 10:00M1
/CORI CL
IMA2
IRV
0.00
417
Thu
12/22
01:111,14
PALM IL
14/A2
R
0.00
416
12/22
01:13991
ACRPO IL.
I/PA2
RN
0.00
41/
12/22
03:0021
PALM FL
IMA2
R
0.00
420
12/22
033249/1
!kW IL
3
Oaf
a
0.00
421
12/12
04:01PH
St 1414
24
Path FL
11A2
a
0.00
422
12/32
04,249
NC0441 CL
141A2
IR
0.00
423
12/32
10:44144
IDOLS FL
*A2
RN
0.00
414
Fel
12/13
11:14941
954.425-1760
ROLLIN FL
MIA2
a
0.00
CONFIDENTIAL
SDNY_GM_00344499
EFTA_00217
194
EFTA01316402
1111111
cingular
Pact.:
16.426
Billing Cycle Date:
1109/05 • 12/2810S
Account Mumbo:
Call Detail (Continued)
l ,545 Name: %Li RIJN GOLICK
Call 1 oneamart 1 AU-Am/ills RR-Smoot all -Bunnell. CH-flatlet (1.4.10•10106.
W-Floriii Kap. PIA-Poel Myen. P -Fort Piave. PW-Port Wei n& DV -Denerville.
LB -Lenborg. MI-Miani. MA-Marinna. MB -Mtiboane. M X-Mn ko Bncli.0C-Orala.
PS-Prandokaln-Poil SI Jo.. SD-sanveam. SA-Sada T1P-Tellitossee.TA-Tawpa.
LK-Lidded TV-Ilan...Ile. SB*Seblinp
Rite Car. NPA:=52.A71900AUMMCWW
Rue Paned (Pd.) P-Prak.0-CIT Ptak. N -Mahn
Call To: 7. - Imeaurnaal Cat Tertonaled To Mobile
Tramp I -PIT Daniodne anat. a-doinorred Call Roans R-Dir.d Ada Cal
d -Directory Aar/Ina Cull: 3-Call Sonvirtherr. p-firr (Scup cynic H - Group Mobile
X - Vat Celt M- iambic To Mobile Maraud O- Amo Dropped CAI Cads P-Pilonn
k - tome Jolt Boat S- Sienil !gloater: 'Mint
W fff tellill$: v'- Woke Activated
Humber
Item Day
Date
Time
CL
Called
Call To
433
12/33 11 ASSN
910.112T IL
DS-Daylacia
JX-Jarboarilli.
OR
3B-Velo
Camelot. C
lo Mckik
Aorta SOVICC
Didietic W- Nisles
Rale
taln Code
*A2
31, -Hada%
LC-Lale Ory.
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Bean. NA-Naples.
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Cols: l - loosen** Cdt
Q-V.VIN:
el Worker&
Rate Pea. Airtime
LD
Total
Pd
bre
Charge
OA
Charge
R14
0.00
424
12/23
11:15AM
PTLACID FL
WPA2
ILI
0.00
427
12/13
11:14JM
PILAW FL
2042
PM
0.00
430
12/33
11:39AM
Taal
FL
4•42
RH
0.00
429
12/13
02114/1
FRAUD FL
IFIA2
RN
0.00
430
12/13
02115/4
STUART IL
IPAI
PM
0.00
431
12/23
02:14/1
STW.SET IL
//42
PM
0.00
4)3
12/13
03:12/1
1/4COMI CL
MPA2
IR
0.00
4))
12/23
03:44114
600 SR CL
1/42
R
0.00
434
12/13
03:49214
W PALM FL
PA]
R
0.00
435 Sit
12/24
11,55244
JACIPPer ft
1042
RM
0.00
494
12/14
01:31/1
MIAMI IL
1042
RR
0.00
437
12/14
01:34/1
IRCOMI CL
WPA2
UM
0.00
436
12/24
10:33111
IMLLIP PL
I
WPA2
R•
0.00
439 Sun 12/25
09:43AM
W PALM FL
PA]
FM
0.00
140
12/25 10:504
1NW11 CL
/0A2
DM
0.00
441
12/15
10159AM
FTIA00 FL
PAZ
PM
0.00
441
12/15
11:02210
FT)A
IL
I/A2
PM
0.00
443
12/25 1111411
Elj
mato
rt.
/4042
RV
0.00
444
12/15
11•21434
rnaeo IL
/EPA/
RR
0.00
441
12/24
11:12414
MAC/ ft
WPA2
RN
0.00
444
12/24
11:29AM
=ART IL
WPA2
RV
0.00
447
12/21 III 20/4
MIAMI IL
IRM2
ON
0.00
444
12/25 III30411
Itte0141 CL
PIA]
ISM
0.00
449
12/24 11142/1
INCOME CL
14052
IRV
0.00
440
12/34
I2,43141
M PAM] FL
/SA2
RN
0.00
451
12/23 12:41/1
Prate FL
WPA2
RV
0.00
451
32/33 12.47n.
Tat =
FL
/042
RV
0.00
45)
13/24 12142/1
N PAW FL
124, 42
RN
0.00
PAR
RN
0.00
454
12/13
01:01111
M PALM IL
454
12/23
01t111214
M PAW IL
WPA2
RR
0.00
454
12/14
01:14114
III
YTtA
IL
MU
•
0.00
457
12/25 03:1737i
III
PTLA00 PL
1042
•
0.00
446
12/15 04:31/1
141
M PALM IL
WPA2
V
0.00
459
12/83 05:111
141
INCOMI CL
1042
IN
0.00
440
12/25 04:27/41
III
M PALM FL
1042
V
0.00
441
17/ 23
04130/ 1
M
IIII
MCP/ CL
11252
2M
0.00
441
12/35 04:501
MI
MIAOW FL
/012
M
0.00
443
12/03 04.51/1
VI
MAW) FL
1/A2
M
0.00
444
12/2
05 :551
MI
maw
FL
WPA2
M
0.00
444
12/13 10,20/1
MI
=mum.M
PALM rt.
PA2
II
0.00
444
Mon
12/14
09:111AM
142
W PALM FL
PAR
11
0.00
CONFIDENTIAL
SDNY_GM_00344500
EFrA_00217 195
EFTA01316403
cingular
170(26
Meng Cycle Dale:
WSW
ACCOude NuMbet
Call Detail (Continued)
4 14.40 Naine MARTIN GOLICK
('dl t ocithoii(CL 2 AU -Minna RR-tinciel. BU-Budinell.CH-Clialliod.C1-4.1ramilem.
3X-Floriii K455 f/A- Foie MHO. FT- Ferl Pan. FIV-WI Weida GT -Goiwreille..IX-hcboriville.
1a-Icodarg. MOTH'S. MA-Mari:ma MB-Meibosime. MX-Mmike Beet. 0C-Ooda.
PS-PeoseitokuP)-Porl 3410e. SI3-549Gotin. SA -Sawa 111-Tidlibassee.TA-Tapt
LK-064mA TV-Tbasurilk. SR-S4bong
IMP Cat NPA.LaHAIPPOORUXIMUNW
ItMe head 050 P-Peak. 0-G4T Peak. N-Nidate
Call To: ••- Dtemutimmil CA Tomisoltd To Mobile
Homo 1-PIT Doe-io-One remit a-Avuommed Call Ram: IL-Direct Am Cail
d-Direaory Anima Cdt E - C&IFeewiremor. ft-Err Croup .v.
H-Group Mobile
X-Da Celt M- Mtibile To Malik DeititC04 0 - Amio Dropped CAI esedm P-Pronty
k- llopal 7.66 Boom S- Shand Marne:T- Tbree Way Una:a - Vat ACtivated
Numb*,
%ern Day
Date
Time
CL
Called
Call To
417
12/16
10:0914
Mt
HOLL174 IL
Dill-DmIcom
OR
VII-Velo
Commie.; C
to Mcbik
Milelli Servict:
DONS.: W-MiDils
Rale
RIM Code
NIA]
FL -Flimhir,
LC-Lake City.
-Drink% PL-Poletkii. PC-Permia 4 City.
Beath. NA-Naples.
-Call Weilit. D-Dala Cat
Cal a I-Incanias Calk
Q- V.VIN:
and Weekceds
Rale Pea. Airtime
LD
Total
Pd
tore
Charge
DA
Charge
0.00
448
12/24
10112311
MI
DOTI
FL
WIA2
0.00
419
12/14
10319/JI
Mt
PALM F.
w•Ao
M
0.00
470
12/24
10:40AM
Mr
PAM IL
MPA2
0.00
471
22/14
11423011
MI
MC0741 CL
10A2
IN
0.00
412
12/21 1012411
Mt
PALM FL
1002
M
0.00
473
12/It
Ili3SAM
Mt
PALM FL
MA2
0.00
414
12/24
11:39434
MI
MCOMI CL
1002
I
0.00
475
12/14 11 il lAll
MI
PALM PL
MPA2
0.00
4/4
13/14
1 I: 544AM
RI
tCCOPII CL
1062
1
0.00
477
12/26
11:19114
Mt
PALM IL
1042
0.00
476
12/24
11: 3914
ML
ICON! CL
II/A2
IM
0.00
479
12/24
01:24PM
MI
PALM IL
MIA2
0.00
460
12/0
01:44P11
Mt
MWM1 CL
MPA2
I
0.00
462
12/24
01442PN
MI
ICON! CL
WIA2
I
0.00
462
12/14
01.1498
MI
CO Hi CL
1042
0.00
463
12/21 03:17114
MI
CO 38 CL
34142
0.00
484
12/24
02423911
Ml
MOM CL
VAL
I/4
0.00
465
12/24
07 I 17114
MI
PALM FL
P•42
0.00
444
12/14 07:260i
MI
I CL
t0A2
1
0.00
40
12/14
07. 34.14
III
NCOMX CL
MPA2
I
0.00
446
12/14
07:54IN
PIZ
PALM IL
WIA2
0.00
489
12/14
07 i Still
Mt
PALM IL
1.62
0.00
490
12/11 07 . 59III
Mt
PAM in.
1012
0.00
401
12/14
00:2514
ID
MOON! CL
miliA2
PS
0.00
492
12/21 10150M
Kt
1400Nt CL
IIPA2
SM
0.00
491 Tim 12/17
09,39034
en
00 as CL
0.42
0.00
404
32/27
30:1914
MI
MOON! CL
/FIA2
IM
0.00
495
02/27 10137M
MI
TALLAM FL
MIA2
0.00
494
12/17
10:41/J4
MI
PAU. IL
teliA2
0.00
497
12/17
10:44AM
MI
OMNI CL
trIA2
I
0.00
496
12/17
11:13444
ML
PALM IL
WIA2
0.00
499
12/17
11:24Am
Mt
telTau CL
WIA2
I
0.00
500
12/27
11:293m
MI
PALM /L
II/A2
0.00
501
02/ 27
11' 37AN
in
IMMO=
5112ART IL
MIAS
0.00
502
12/17
12:1014
Mt
?Aim IL
MPA2
0.00
501
12/37 03:55ni
M2
TANI IL
MPA2
M
000
504
12/27 01 04914
in
PALM FL
1012
M
0.00
505
12/11 03:0>HI
III
PALM FL
root
0.00
504
12/27
01:2614
Kt
CO SS CL
042
0.00
SO7
leed 12/18 09.14AM
KZ
LANZ FL
OAT
M
0.00
506
12/26 09:1701
MI
PALM FL
1002
0.00
CONFIDENTIAL
SDNY_GM_00344501
EFTA_00217
196
EFTA01316404
HIFI I
cingular
11tolge
Billing Cycle Dale:
11/23/05 .12/231105
Account Number:
Call Detail (Continued)
Fen Name: NIA RIJN GOLICK
Call I oenton(C) I AU-Antic RR-Bunt BD -Banal< CH-C8,ellst CT -listen&
FX-Flonis Kai* FM-Pon Nyco. FP-Fal Pine. FW-Fort Wain GC -Gantsvilk.
LB -1embors. MI-Mid.MA-Marinc. NIB -Mtiboarat. MN-Mn Co Been. OC-Ocala.
PS-Prouna PO-PM SI Joe. AD-SanDalm. SA -Senna TH-Dellthasee. TA-Tana
LK-Le:den TV-Tlanareelk. SlIeSabling
lair Cat NPA2c1/ATIOORGIADUNW
Metaled (Pd.) P-Ptak. 0-01T Peak. N-Niyht .
Call To: ••- Incaulinol CA Taninal To Mobik
Fens I -PIT Own-One torn a-Amernard nil Ron B-Dimi Ma Call
di:ern-tory Manna Cult F-(bIlFortarthas. g-P1T Group ern H -Group Mobile
X-Fat Cat M- Mobille To Malik Dmenn O- Ano Dropped Coll Craft P- Pnomy
B-Ron villt Hunt S-Slon4 Mann T-Tbta Way Cabins. e -Vont Mann
Number
NM Day
Date
Time
CL
Called
Call To
509
12/26 10:49LN
NI
K PAIN IL
l)B-Dsocam. (1.-I-hole.
.1X-hoeLloaalle. LC-Lealc Cm.
OR-Delany PI -Pslatt• PC-Pmein a (10.
VII-Veto Ileatb. NA-Nneles.
Canna. C-Call Wins. D -Dan Call
to Menlo Car. I -Bennis Calk
Aron Service: Q- V.VPN:
D,4
W-Nisi. and Waken&
Rale Rate Pea. Airtime
LD
Total
Min Code
Pd
ture
Charge
DA
Charge
IVA] P
0.00
510
12/16 11:00LN
NZ
IKCONI CL
IIPA2
P
f
0.00
SI1
12/10
11:01LN
MI
IRCOMI CL
IN,A2
P
:
0.00
512
12/20 11.35AN
MI
INC(N1 CL
1
Nina
P
I
0.00
511
12/20 21.0ttia
Kr
Tonna CL
WPA2
P
7
0.00
514
12/26 12130PM
nr
Donn CL
rat
P
I
0.00
513
12/10 010Sto
Kr
M Paul FL
Ina
P
0.00
SI<
12/20 01:36111
VI
BOtt0N IL
/OA)
1
0.00
317
12/10 02:39n
HI
lanai CL
wIA2
P
I
0.00
SIS
13/26 02:4)P14
Kr
IICOKI CL
OA)
V
I
0.00
519
12/26 03:259,
NI
M PALM PL.
IIPA2
•
0.00
520
12/16 04:12INI
KI
INCOMI CL
IrPA2
•
1
0.00
521
12/24 04:34PN
NI
IRCONI CL
IM:A2
V
IN
0.00
532
12/26 05:42MI
MI
I=IM
IMCCMI CL
WPA2
I
IM
0.00
521
12/14 04:30PN
Ki
N PALM PI
NIA2
•
0.00
524
12/20 00.04M
Kt
K PALM FL
/0712
P
0.00
523
12/20 00104IN
MI
M PALM PL
MA
•
0.00
524
12/26 06:09911
NI
61 PALM IL
*A2
•
0.00
627
12/24 00:10PN
K1
M PALM IL
MAL
P
0.00
520
12/16 06:12•14
K2
M PALM IL
t0A2
•
0.00
629
12/23 08:14.14
NI
N PALM IL
INA2
P
0.00
530
12/26 01:1791
Kr
w PALM •L
*A2
•
0.00
531
12/29
04,1410i
NI
10:00111 CL
NINO
P
2
0.00
531
12/26 06:19Pli
K1
M PALM FL
IIPA2
P
0.00
5)1
12/19
04:2IPN
NI
M PALM PL
MOLL
1
0.00
524
12/16
09123114
Kt
K PALM IL
Bat
0
M
0.00
525
12/16 10:13*
Kt
INCONT CL
*42
0
DI
0.00
534
12/14 11:44PN
III
M PALM IL
*42
0
V
0.00
317
12110
/I:31111
MI
N PALM IL
*42
0
V
0.00
636
12/23
11:33114
NI
0 PALM IL
MIA2
0
II
0.00
Sabcowl Masao
no OW 4,0
I OLN
nia
60) 0//k III0
CONFIDENTIAL
SDNY_GM_00344502
EFTA_00217 197
EFTA01316405
cingular
p
Rata:
19(426
Baling Cycle Dale:
War
Itetesunl Nuinbeir:
Roaming Call Detail
l'447 NallSe: %Li KM
GOLICK
Role
Ride
Coll
resort
d-Doneten
K-ree
I -Rom
gent
Charges
Cede NIA2-NAITIVORUNLMONW
Period 0) 41.1 P- Peat.0- CO Ptak. N - NIALI4
To •• - Imninnenal CA Tennamed To Meta
I - PIT 04A4.40•41ne tve•L a- Aottonand Call Ream 11-Dunl
Amoeba cell; FL-Cell TnvonLitg. it-ITT (kap evc
II
CAI, M-Motaie To Ale:bile Memel. 0 -Auto Cooppa Coll fade.
ntlIt Hone. A-Shane Almon. T-Tbree W,u Collins. v -Voice
NUI111)01
Day Dale
Time
Caned
Call To Min
Inctured While Roaming in JACKSONVILLE.
Men
11/20
12•371111
V PAID N.
Ant Call Complete. C-Cial Wales. D-D4la Cal
-Gap >deb& le Malik Cellz I-km*4mA Celt
P- Priceily Accra Sevice; Q- V47N;
Actinded Dia
W7Nigh1343iii WFFkvI4
Raul
Tea- Mane
LD
Code
wee
Charge
Charge
FL
IIPA2
Intl
Tax
Total
Charge
0.00
11/24 12344111
10/A141 It
14141.2
0.00
11/11 01127314
V PALM Pl.
WPA2
0.00
11/24
01:241114
141AX1 FL
101.1.2
0.00
11/20
01244014
V PALM IL
16742
0.00
11/16
051511114
UPI
Ft
PP 1
0.00
11/11 04,071114
PAIN Ft
MAI
0.40
I1/l0
04:04,14
PALI FL
Al
0.00
11/23 04:32IIN
PALM Ill.
AVA2
0.00
1
11/I0
07:30111
M FAIN FL
MAl
0.00
1
To•
11/79
01:54091
MIAMI
ft
l/PA2
0.00
1
11/29
01:5711.
MIAMI
Ft
/81A2
0.00
1
11/19
02:04011
PALM FL
KPA2
0.00
i
11/29
04:33014
a PALM N.
WIA2
0.00
1
11/29
05135414
V PALM Pt
Fill2
0.00
1
Fed 11/10 10:11All
STIVTI Int
NMI
0.00
1
11/30 09:0491
V PALM II
112
0.00
1
11/30 09:0091
PALM 71.
MPA2
0.00
1
11/30 09:204D
PALM 111.
4013
0.00
2
Thu
12/01 01,101114
V PAIN FL
1112
0.00
2
12/01 01.14011
V PALM FL
IIPA2
0.00
2
12/01 05:424PI
M PALM P.
INAl
0.00
1
12/01 ctettnit
M PALM FL
KPA2
0.00
2
12/01 05•43PN
M PALM /r1.
4012
0.00
2
12/01 04i04314
V PAY] FL
10/112
0.00
2
Fel
12/02
12117.1.14
W PALM 17.
IPA)
0.00
2
12/02
12:03011
PALM AL
1013
0.00
2
12/02
/21231131
M PAL
[truncated]
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701.244.4949Phone
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9247414Phone
9313114Phone
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9431011Phone
9434914Phone
9442011Phone
951-1961Phone
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