Case File
efta-01338989DOJ Data Set 10OtherEFTA01338989
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01338989
Pages
26
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Coln Account Nunter Bill Pesiod Bill Dale
Pap
JOSEPH ALVAREZ Noy IS- Dec 12 Dec13,2006 33o163 Detail for
Continued) Additional Usage Anytime Minutes-SO.40/min
Directory Assistance Calls.$1.25/call Used Charges
189.0 S11&60
ZO
233
$118.10 Taxes, Surcharges & Fees - .MS, Surcharges A t!ees sine
Total Current Charges for S233.93 Call Detail Call Detail
Date Time Phone Number
Call Gemination Rate/ Type Minutes Used I I I I: 12.05 A M Incoming
20
` I I I 1 109 A SI I a. Vega., NV 1.0 ' ; II I : 0 1a ''i
I aa \ cgs.. \ V
IO
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10
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I ;
41 P M Incoming
1.0
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IS II II I I r'I'M Lai Vegas, NV 2.0 .
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1
2.0
Aireme Charges
included included .
rhluded
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included .
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LW
Addizonal Charges
Total Charges
0 (XI 0.00' 0.00 0.00, O DO 0110
000
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000
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PROT26
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260036
PROT0
Customer
JOSFPN Al VARF7 Account Niinther Bill Period Bill Date
Pa1111 Detail for 702-743-0620 (Continued) No: IS. Dec 12
Dec 13, 2005 34 or 63 Call Detail
Date Time Phone Call Number Oesanauon Ratcl Minutes
Type Used Ammo
Lar
Charges Additional Charges
Total Charges 11:14 12;12 A M Incoming 1.0 included
(11X1 11.00.
1
1
1
4
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4
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PROT27 73393
EFTA_00260037
PROT1
CUSSOMIff Account N0111119 Bill Period Bill DMe
Pop
JOSEPH AWARE?
No: IS • Dric 12 Dec IS: 2005 35 of 63 Detail for (Continued)
Call Detail
Date Time Phone Number Call Oesanauon Rate/ Type Minutes
Used Ammo Charges
LW
Addmonal Charges
Total Charges
OS 11. 15 I iX l' Incoming 1.0 ' included
001
0.00:
69 II 1 3 7In I %I 1.ho inc.
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91 II lo 2 4 I P 3.1 I cl%Vcguc. NV 1-Ill included
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int laded (11XI ono
PROT28 73394
EFTA_00260038
PROT2
Cunene., Account Mintier Bill Period Bill Doi° Pape
No: IS. Dec 12 Dec 13.2006 36 ol 63 Detail for 702-743-0620 (Continued)
Call Detail Ja:e - tem 'here :all Rate/ Minutes Airtime
Number Llennauen Type Used Charges
II Ix 0:12 M Incoming I.44 V034.. AX
(
I.41 Criptx, NV miepcbeile.
Lax Vcius. NV M I I IX II . .\\l 10,0
II Ix I I 02 A XI Inennung ( I I IX 11 10.(SI ti lea
\N.
II IX II ISA NI In1onun 22 Il ls II. I9 A XI I I• IX I I.5X A NI lemming
Vc4.0. NV I I IX I70; P N" ilt" mm
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Ills b-:h\I Inventing :; I I IX
l'
In.:online.
IS I:5SP M :( I I IX 2,06 P I I IS 2!55 PM I I I\ 7'iXI'M
"S II Ix X9 PM (9 I I IX ` ( 9 l'
-II
IX 7'49 P M Cmistnierdid,l'a Invernin.
:1 I I I X 1 <Y P SI Incoming
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II Is k 191 I' NI las' Veen.: NV
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CoTtasidad. ('A I 41 Ve•;.0. NV
I
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(AV
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(
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111
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2U
included .
I 0
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Si.
included
LW
Additional Charges
Total Charges
II lkl 01111
001
11111i
OAXI 0.00.
0(x1
00
0.00
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(XI
1100 0.00 0.011 0 00 11110 0 (XI 01111 0110 11110 (I (XI
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PROT29 73395
EFTA_00260039
PROT3
Customer Account Nonther Bill Period Bill Dam
Par
JOSFP/i Al VARF7 No: IS. Dec 17 Dec IS. 2006 37 ol 63
Detail for Continued) Call
<6
c'
<11.
fill
cd
Detail
Date Time Phone Number Call Oesanauon Rate/ Type Minutes
Used Arum Charges tni Addmonal Charges
Total Charges 1 I 19 1606.5 \I 1 1 19 II I' 551 Incoming
14' V`T3N NV
.0
6 II Inctutted Inc.haled 0 00
AuA
11 19 I 1 22.5 51 Ity.0000g
3.0
111C.Itkfrd 1 0.00 19 11 2
\\I
1'19 11 r A m I I IV 11 49. \51 I 4. Vegas. NV Nal* NV P.a.
1.1S VC12.1.1. NV I II J.0 .
I 11 rh.101cd in( !ALA .
1111.luded (I 00
000
(10(1
II 00 0.00
000
(.• 11:19 11 50 A NI Incoming
3.0
included
000
0.00 6; I I IV 12 0.; P M Incoming
1 0
.0.1ualcd (C (XI
000
04 11 19 12,27 P6d InOming 3.0 included • 0.00 b< I I 19 11
PSI Inconnng
(A\
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000
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000
000
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c4
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1.0
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1 0
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'11
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In
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to
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20
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1.0 included 0.00
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99
11/20 IZ:29 P M 'morning I II included (100 0110 S D N Y_GM_027 73396
EFTA 00260040
PROT4
MUI!~ keet« Muiter Bill Beried Bill Or.
Page
JOSEPH ALVAREZ No: IS. Dec 17 Dec 13 7005 38o163 Detail for
Continued) Call Detail
Date Time Phone Call Number Oesanaton
200
IU
1 1.20 12:64 P M
I
\Peps, N1
201
1 :i 104 r S.ei M'rwa, l '1 707 I1/20 1;10 1' NI Ineurning ni k 11 0 I 12 P Nl
N ...9 \ -I , ( N 204 11/20 1.36 P Nl la. Vegas. NV
204 1170 l' Ib r \I las ' ia, AA' :mg I I 20 I;33 P NI
1 al. Veyt,, NV
20
1 1 20 71 1 P NI I ..0 ' egas. \V 70,4 11/20 3.1e P Ni lomming
709 I I 20 7:5". Is NI \ss/0w I. ksi.k.
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I.0; \. cipt... NV
'1'
1 I 70 4I0t. P hl Ncw Vork, NV `I :
1 I 20 ,I;I.7 l' III Inco:nuig 71: I 1 20 4? 12 P hl eturtogniid. UA
21< 1 1 20 4157 P SI Ine?nliiit:
:At, 11.20 SIO9 PS' lommen& -I I - 1 1 `0 5, LII P NI 1 tsconling
'I Is 1120
5;68 P NI Inenteing .110 I I 70 6,01 P Nl In,:021 l : l g
'II II 20 i:53 P M Int; Ming
"'I
11 20 S:07 P NI
I
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C.;ol ..:n1II.1 t':\
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N
I.a VegasV •t 2° 11'2
SIII4 A `.I Lai IS:s.o., NV I I 7 5.:54 A \I Las Vega.. \V
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2 It i 1 1 2
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'neming I 44 Vota., \V I I 7 10 09 A NI I .i, Ve..,..:as. \V
.y.: 112 1019AM Asoure, `1'. I I 2
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1.
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Ratel Type
CA
OI;
Wees Used AffOrriC Charges
1W
Addmonal Charges
Total Charges I t includ...'d 1 Ic I.L.led ti 00
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0(m
000 id uded
000
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PROT30
EFTA_0026004 1
PROT5
Customer Account Nunher Bill Period Bill Daie Papa
JOSFM1 AWARE?
No: IS. Dec 12
Dec
:LOOS S9 ol 63 Detail for (Continued) Call Detail
Date Time Phone Call Rate/ Minutes Amume Number Oesanauon
Type Used Charges 11 21 Pen PM 1.23( Vegas, NV
Inn
24x
249
NXii
2'4
241
2c
II
c9
11-
331 0cominP I I 21 2:0' P AI locirming 1 1 2 I 1 2
I I
II 2 1 1 2
1 2
I I '
r
Inponling 2,49 P M femme, 2..; p 3:04 P Priming I' VI Incoming
4:42 P r SI teruierdnd.
Agra. CA I a. Velon. NV
II 21 4:44 P 'clowning
I
11 71 5:12 I'M Inalmin$ I I ;
II 2 I I 2 V:19 P SI 1:winning 5;20 P SI Incoming ; p s
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NO Monica. ('A '01 I I : I 4 0 ' II
5. 40 P Incomin • 20; 1 1 2 002 P SI I.I.Scx.... \V
I 1
0:42 P Incoming
04
I I
51 I:16
II'
311, 735 PSI 011.11u121"111d- ('A 20" 1 1 2 P VI 1:x0:nine:
20"1 1 I 2 I , P Incornin;
209 I I 2
N,
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TO 11:7 .4.19 I' \I lllllftl• Colptrisrdad. ('A
"I
1 1 2 03 X NI 135,-oxim* I 1 2
P M
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9:
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I
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II
11411 ' l Preemies
10
indUckd I io
3.0
"'lulled
1Di
Total Adrienne' Charges Charges
OAXI
0
0 (Al 11110 muci.
0 (XI
0. 011
0.00 0.00.
(I (XI
000
0.00 0.00 (I (XI 0 00.
0.00 3 0.00, (I (XI
00
0 On (I(XI 31 3131 0 (XI 0 (XI 1010 0 00 111131 (I (XI
1010 0 tXI ii in i (I (XI 1010 0.00 0.00 0 (XI Olio
1.0
00 hided Included : ii luded included incIualcd .
included tac hided i:tcluded •I I 131 1.(1 included
I
included .
included :
30, laded tlitUfltd rx hided .
EieltidCtl .
00 I idol
VICIIX10:1 3 0.00 0.003
033. hided 0 00 000 includvd .
0.00 0.00.
m cluded .
0 (XI ii 00.
included .
000
0.00.
I0
i."I"ded
(I (XI
000
I 0
",,,NAjoi .
0 (XI
In
ph ludo
III
EXIIIllOd
I0
eh: lurkil 2 0 included :
00 I uded .
I 0
tacliukd ;
I 0
0 a luilcd r'1 13xled I Kidded
n
included
3.0
I i3
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I
(I00
II1.111
000
0.00.
(I (XI
IMO
0(X1 0.00.
0 (XI (I 00 01X1 111110.
(I (XI /1 110 0(X1 1100 11110.
13130 (I (XI
00
(I (XI (( (XI 0.110
(I
3
CC
11110
000
000
(I (XI ti 00 0.00 0.00 (I IXI ono Included
1
51 I I" I I • PV Icoming
IJ I I' SIti 11 22
1. 4 " P Incoming,.
SI Incoming I 4. Vc
\V
(AV
.511
05. hided 2.0 inclutkvl 24i ac laded 4.0 included .
Su
el:holed
PROT31 73398
EFTA 00260042
PROT6
~Omer kern« Burlier Bil Period Bill Dala Papa
JOSFPN AIVARF7 No: IS. Dae 12 Dee 13, 7005 40 al 63
Detail for Continued) Call Detail
Date Time Phone Number Call Oesunnon Rate/ Type Minutes
Used Annie Charges
1D/
Addiumal Charges
Total Charges 2`;`: 11 2_' 1:53 P eminnwitals l'A
11
included ' 0.00
000
260 I I :" (<=r \I I s iiic laded (100
00n
Tl90
22
P
Incoming :.( illaided
0.00 0.00 29I I I 22 s`: I' \I tit(stagaln.I. ( A iialualial
0(g
000
202 I I 22 2:51 P laa Vegas. NV
1.0 included :
0.00
fs
20: I I :2 ;<- P NI einistagrilnil.
In
;94:laded (1(XI
000
:!0-I I1;2' I:I I P Lai Vegas, NV 2.0 ineludad :
0.00 0.00 295 II 22 I P NI Incoming I 0 :
;2:chided (I (XI
000
290 I I 22 5:II PM Lai Vegas. NV
I0
included :
0.00 29- I I s: I I P M Nce. Vor;, XV ncluded .
0 00
000
2.9N II
P M
(jatta,. XV 211 included 1 0110 0.00' •u= I' \I Lw mine
I u .
I'¢lualad lI 0( ;00 i i n ceim PM Incoming
1.0
MC luded :
0 (al 0.001 10 I I I 2_ 6:2S I' NI Ineomins ('55 I 0 eacluded
0 (XI
000
II':
PM Incoming 1.0 lacIudexl
(XI
0.00:
:0: I I 22 10.25 P I 4 \
NS
li
LKladed 0 (XI
000 ;0: I I 22 lg.47 P M Indoming
000
0.00j tni I I"
it
P NI 111Collillig rmladN (100 n no Ilk, I I 21 14:02 A SI
2.0 lacluded 0.110 o.oti :0- 1I 21 I 2 04 .\ NI \e'. Yo-k
I u
Pk laded (1(kl
Om;
;i0; I I 21 1208 A NI Lis Vegas. NV 9.0 included 0.00 osio
019 1I 2; 12 <6.1 \I Into:mat;
I 0 ;9. hided (I (XI 0.00 ;III II 21 I? 5: A SI Inianuimg
2.0 tack:tied :
0.00 0.00:
:11 I I `' 1^'.\\I
Licoatiag
I 0
.2. ludeA1 (I (Ill 0011 :12 I I 2: 1:15 S Interning
1_'0 included :
000
O.K.
;I \ Incoming
60
I:H.laded
OM
000 ;I; I I:2 t td.;
\ I Inc•onung 2 (i ;actuated E
000
0.00,
I
I I •';
110 \ \I
I
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I 0
IA; laded (100 1100 s si
as
\V
I n lilill0411:4 1
000
0.Ø1).
i - I I ;; 9 s\\I
I
I 11 00 Ill&ll
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1100 ;I' Ildt 049 \;.1
I
NV
2.0 naiades] 0110 ;l9 1 1 .;' '+<I
11
I .0 \
0. X\ (11 iiik laded 0 Oli
000 ;so II
t
0: \\I Irscon0.
'0
litillIKI{.0 0 00
010
11 1 I `; 10;9;
\I
I
20
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lb A \ I I J. S. cga.. X\ 3(1 ,:,,:luded' 0 (XI Wit;
;s; I I ]:
\I Into:lung
(1\
911 i ii. laded (10(1 0 00
IV?: I I 19 A \I InComin
20
tacluded .
0(10 0 ii0 :2s I I 2; II 22
NI
I
;:,. laded .
(I (XI ( l oll
II 2; II 1z.1 S.I Ilho n;
9.0 iac1u4kd :
0 (KI 0.0n `; II ;11 i h. hided 0(X1 -is.: I I `i I i 59.1 Ai
Ia. Veg... CV 1 n mckiikii .
0 no 0.00 ; , 9 ; I 2; 1;, 0: P \I
;0
.9. laded .
(I (XI 0 00 ;;; 11 21 12 22 P Iacsiiuna ... 2.0 lag:laded .
0.410 000 i `:
\I
I
XV
2 (i meladed 0 00
PROT32
EFTA_00260043
PROT7
turlons Ateounl Norris Bill Period Bin Dais
PAP
JOSEPH ALVA/AEI No. IS. Ocic 12 Dec 13. 7005 41 01 63
Detail for (Continued) Call Detail
Date Time Phone Call Rate/ Minutes Ammo
1D/
Total Number Oesanauon Type Used Charges Addional Charges
Charges ;;2 II'' Z-I 2 PSI
I'M
11^_t 242 PM I:< I I 2; (24 r 1.1M..11.11g 11 2; 426 P
'morning I .7 ;
079
\ I
11' 11 21 4:49 P M Incoming 119 1 I 2; 4:00 1' NI 11.33 4t02 P ;24 I I 2; 4,10PNI
11 7; 4:41P NI IncOrning
la
I I
M Iicominv I;< 1 1 c. <:
sal hx, ;,,",g
II 21 S.% l' 1121 xH;.: p m 1.2; 9;00 P \I ;:.9 I I 74 S,C2 V M
I91 1124 9:52 A \I ; ( I II '4 10 0: .; \I ;(- ;< ; I 1 24 10 50 A M Imoming
1( : 11 .24 1 1.19 A m ;Sc I I 7: I1 ;; A \I I:Koming l(r, 1 1 .14 1 ' 7 11 \I Incoming
;<- 1 I 3: I: ( S P V Incoming ( x 1 1 24 I:26 P ;0) I I 2:
'u.]
I' \I (A I II :!1 1:01 Psi 01 I I 1:
1,1
(..! I 1:24 3;16 P ;6: 1 134 4:00 l' \I 1:xis.:
t, : I 1 24 6:04 P 6< II 2: 624 1' Xl 106 11 .24 0?..t3 P M
r
I I 22. 10 io P 0,. 11'24 10. 12 P M ;69 I I 3: 1 1 02 r M IntonunF
:"0 II 7S l' A 1.1 1" I I I 3', Ili 19 '1\1 Ir, o T
M Immniins lav Vegas. NV I.0 included
010
I As Vegas, NV 2 0 included (I 00 tat Vegas, NV 2.0 included :
0.00 I 0 in(luded (I (KI I JC Vq.1S, NV I a: Vega.. \V
I.
la ( Vega.. NV 0.00.
(11111 1100 1.0 .
included .
000
0.00,
I0
included .
001
(I 00 1.0 included
000
0.00
211
Ill' laded
000
0 00 1.0 included ' 0.00
I0
Ele hided 0 (XI
000
2.0 .
NICIU ded 0 <Ili 0 0u
Ill
• :I I:I 0011 ion 6.0 included 001 non
ID
included
ILO include 0 (KI
I0
Included 0(X1
MEI
2 0 included .
II (1(1 11111.
10
included 0 (XI
000
11.0 included 0.00 0.00
II 0 included (I (XI
000
13.0 included ' 0.00 0.00.
; 0 included .
0 (XI
000
2.0 included :
0.00 0.00.
20 .
included (I (XI 1100.
7.0 .
included :
000.
0.00.
<11 nil hided 0 111.1
000
I (I Ine laded :
0 (XI
00I
111
INlurid
000
1 II
I. is lude<I (I (XI I la
I. iCMudd 0 00 (I (KI tn.:1114'd ;
4100
I1
1 Id (I (XI I 0 included :
0 (XI
I I
hided .
0 (XI
0
included
000
::01uJed (I (XI I II included :
(I (KI rk hided (I (XI Vegas. NV 0 (XI Lat Vegas, NV
JS Vella \\' Vegas, NV I as VegiU. NV Salim() Da, CA
Nan (no DJ. ( A 11.011 11 C4 10:24 A NI Incoming Vtgli.' NV kr( Vega.. NV
Ia.: Vega.. \V I at Vejias, NV Ial Vegas, \V
(A
Ike rlyhls.
I at Vegas NV I al Vegas. NV Q1,211%, I a" \ CP'.
IteverlyhIc ('.A 1 as Vega. " 0.00.
000
2( 114_ A \I Imonung included 1100
'0
1.1'. hided ('(XI
II
1.0 included 0.00
000
20
in. laded (I01
000
.1
; I I .-!( I ! .(y,
\I
1'a 1125 12 16 P VI lac, c I I 3c l'I , PM Ia.\cr. ,\\
I lo reoe.01
PROT33
EFTA 00260044
PROT8
Customer Aeocend Norther Bill Period Bill Dais Pogo
JOSEPH AWARE?
No. IS. Dec 12 Dec IS MS 42 al 63 Detail for (Continued)
Call Detail Data Time Pt-one Call Rate/ Minutes Airtime
1Di
Total Number OesanaPon Type Used Charges Addmonal Charges
Charges I 1(, II 2c 125 PM Incoming 1.0 included 000.
04.10.
NI I/Kominy I 0 included 11 25 P NI Incoming 2.0 included
0.00 (I 00 (I 00 I I ,c o.
P NI Incoming 11 2c P V kwyruing ;s.1 I I 13 1, 3- I.\
\ II '25 0 P m iromins M InLommg zs: 11 75 9 1.1 I' NI Iwumin
1'I
I I 'r , 1 III
NI
(VI II "In 1,7.9 A NI Incoming
I I
011 \ NI I:icounctu
II
'6 N741 A NI I I 26 S::9.' NI 90 II 26 0;01 A %I 1 1 26 9:16A NI ;,, • 11 26 6;21 A VI Inconling
19; I I 76 10'9 A NI InLonling iu; II 26 ig.47 A M
I .4s Vegas. NV 3.95 II 10 {0 1%0, n..
396
397 11126 1.0, P NI
I
398 gIs'26 1
P
146.44nang 399 ;11, 26 1.22 I' NI Iu.V a.. NN 400 71126 1!28 P 61
401 11/26 P NI lac\ ego, 402 71/226 -17.29 P NI Invlurning
401 11 26 6a: I' NI Noo.
o7{. NN 404 11:76
PM Inormin 405 II 26 7sPNI 406 11,426 4:55 P NI looming
407 ;II 26 6'01 P 1900:110q:
408 1J 26 P NI Imennung 409 :II 26
p
110 :11."7.6 lo
NI
III
1 1 `15 III 53 1' NI l ee \era, ;1' 11 1t. Il IN P M Incoming ;1; I I .r 111 r
'1 NI h>. mtnnu u: 11 ' In 1N N NI
I
Vegas. NV :V I I " I' P NI
:16 lcpm
NV
:I9 I I 1- I 11 I' \I Irk( ling I Ji Vega., NV '15 Vega., NV
I 0
InLluded 0 (XI 11(10 1.0 ;
included
000
0.00.
I0
19i. bided (I (XI 0 00
0
10
included .
000
0.00 ?(I .
in4lusled 0 (XI 0 00 2.0 include 0.00 0.00.
I0 .
ch. hided
000
000
11 11 .
included 0 44,
000
10
included 0 00
Dun
I.aF Vegas. NV
(.0
Ilrbokhcbsd ( A Las Vegas NV 1-'1 VcP`' NV included
000
I 0 ineIuded
1.0
1:Nude (1(111 I 11 ux laded ;
(I (XI 11 00 I II tli:11141ed ;
(Ilk (1111' Inc hued 0 00 iiiiti I.0 nehscierd :
0.00 0.00 included (I (XI 01111 0 (XI 11110 ral I/26 12:28 P VI Incoming included'
000
0.00.
Las \ "pi. NV
I
'lwed 0 (XI
000
1.0 included ;.
0.00 0.00
I0
EIclued O(10
by
included l 000 .
00
I11 included 01Ki
11 1111
Ill
Include'
000
0.110 I 0 rb.11.15X1 (I 00 1109
10
1:14:1111.1{X1
000
000
111 includLNI (IIII1 11 1111 211 melutled :
000
0.00.
included 0(X1 I1 n tncladul :
000 .
n M.
ILI oar Lided (I (XI 11 110 I as. Vega c, I'l{lu included
0 00 included
OLIO included (I 00 included ;
0 (XI included 0 (xi 0 (XI 11910 0 011 11 7- II I 1: 1, NI
4 n ;
inducted 0 00 iuc laded included Inc ludo' 0 00 1100
0.00 0 00 0 00 ono eras
fs
PROT34
EFTA_00260045
PROT9
Customer
JOSFPN Al VARF?
Account Number Detail for (Continued) Bill Period Bill Daie
P404 No: IS. Dec 12 Dec 23.2006 43 ol 63 Call Detail
Date Time Phone Call Number Oesanauon Rate/ Type Minutes
Used Arum Charges
ICY
Additional Charges
Total Charges 420 1127 1:39 P M 1:46tips !Ai included
(81
421
I
• 141 PM Incoming 1100 1100 422 11;27 1:43 P NI kitting
1.0 nit I uded 0.110 0.00.
42; 11 2' 1:4' PM %op, \V I II included
OM
0. 0(1 424 11127 1:55 PM Lad Vegas. NV
.0
included 0.00 0.00.
425 I 1 27 2:46 P \I Incoming
10
ncluded (100
000
426 t 1127 3;53 P I.44 Vegas, NV
2.0 included 0.110 0.00 4r 11 27 1:361' Nt Inooming
III
:h:holed 0 00 0.00 428 Ir27 4p9 PM to4262ing 1.0 included 1
0.00 429 11 27 5:29 P NI Inciming I ii
IIncluded
0
(81
000
410 11,27 5;38 PM IncOming 5,0 .
included
000
0 Ott 431 I12' 5:46 PM I di \'ems, NV
l0
included 0 (00 nun 417 11727 5:46 P I As Vega., NV
1 0 included' 000 min 43; 11 2' 5:48 P XI I Li sucluiled
0 00 11110 414 11.27 5:48 P I.41 Vcgai. NV 1.0 included
00
0110 435 11 2' 6;09 P NI I a: Vega.. \V
I 0
...Jude.
0 MI 1100 436 11:27 6:20 P NI I dr Vegas. NV I II Ili:104td .
0(81 11111.
417 11 27 6'28 Ind Ins Vega., NV r 'chided 0(X1 438 II 27 6:31 PM
Lat. Vega5, NV
LO
int hided 0.00 0.00 439 11 2' n: kP NI Ill t. o laded
0 00 0110 440 1t/27 34 P M Inmming 1.0 included 0.00
0.00 441 '.111_7 s. I ; P St In.onnnp I 0 included
(100 1) 00 442 11/27 9:36 P NI In:fin:ins 25.0 included
0.00 0.00.
443 11;27 10 19 I' NI ifiCofififil:
100 included (I DO lion.
444 51/28 2.204 A M Las Vegas. NV
I0
included .
000.
0.00.
445 11128 708 A SI I us Ve s \V 911 included 11181
000
446 ..:111;71 7117 1.4I.Vegs%, NV I 0 included 0(81
0.00, 447 11,28 7,19 A SI I-11 Vega'. \V
10
included (Ilk) 448 P28 7:12 A M 449'1148 -; cc A m
top Vegas, NV Il l) included
000
0,00.
Incoming n 11 included 45011!3 V:44 A M .1.il Vega., NV
451 1 1'28 8:56 A NI Incoming
III
I 11 included 1 000 included 01)0 41,1181 0 00 03)0
(tip tilm(11.
4524 28_8257 A St New York. NY 7 0 included .
453 11/28 9:49 A NI Incoming l'N% 1 0 ricluded 0 00
/1110 4551125_ tv 7 A
NI■ included :
0 (XI 111.11 Ircecilytils. CA 455 11/25 II 09 A SI
I .0 Ves.0, NV included 0 00 cool 456 pt,18 11.12 A M
I .0 Vega.. NV
11
included 0 (81 i it;
457 11 28 II 14 A NI
458
Ir2•4 11.42 A NI 1 1' V
\V
MO
Included include
0 00 0 00 nun
P
0 00 lico,piog 459'1125 11 44 A \I Incoming
(AN
I 11 10ClUllexl
001
/1110 460 1.1./Z8 11 46 A M lop9Ming
(AV
1.0 i included :
000
0 00 461 111/25 12 06 l' M InComin • 462 I/2$ j4;4;??4
No. Yo:k. NY 463 11/28 1:12 PM todorning I II 16.0
4 O
Incluilcd 014:111Cd 11011 included .
(Lae 0.00
Dal
10 1(171
PROT35 73402
EFTA 00260046
PROT10
Customer Account Mintier Bill Period Bill Dam
Par
J0SFPN At VARF7 No: IS. Dec 12 Dec IS. 2006 44 of 63
Detail for (Continued) Call Detail Dale Time Phone
Call Number Oesanauon Rate/ Type Minutes Used Airtime
Charges
LW
Adrienne' Charges
Total Charges 404 1 1.28 1;24 P 1.48 Vegas. NV
1
included 0(X1 u0.
405 II
I:
1 NI Incomm
il
lualtd 0 00 46n 11128 1:26 P NI Vegas, NV 41.0 1 Included
000
46- I 1 28 2616 P bc0111041
(
2L
ch.lualcd 0 (XI
000
405 11 '28 Z:18 P M limm3ing 28.0 mauled 0.00
000
409 11 75 7:15 I' NI 1154,1t1,1::
(AL
I0
i:k. ludial .
(I (XI 0111i 470 11, 28 2:4T P 11 New York, NY 4.0 included
0.4/0 0.011
CI 1I25 2:50 P M Not. Y.'''. NY :51u7lcd 0 (XI 0110
4'2 11128 2:32 P M No.. York. NY included 0.00 4- 1 II 75
it
I i'• Yet.5` •Y I di mclualed (I (XI
000
: IL '%
PM
\V
1.0 mauled 7
00
um'
4'S I I 2% 2. " I' NI I JO.
1(111 included 0 (Xl 4'0 11'7% N:01 I' NI Incoming
1.(I include' 01X1 0110 4-- II 25 P1I 1:5.5500,5
SO
ens Jaded a (Xi 4'5 1117%
P M
New York, NY 1.0 include (115(1 1100 1128 oi ;6 P NI Imo:ill:IF
I 11 aa laded a (XI 0 OH 4%0 II:244 4;31 P NI M.
Mg
I 11 tai
000
481 II 'S
P
iik,emiug 1 11 1 15 IlIalt51 (I (XI 110H 182 11,28 4:33 P M
Lai Veg88. NV I.0 rat111*a
Or
0.011 48: 1125 <17 PM Le Vol:J., \V I 0 i I. hided
0 Oil 0110 454 I I 28 5:19 PM Incoming
1.0 include'
000
0.00.
4ti< 1 1 75
r
I " v cs" . SV
'0
t h. lude.71 0 (XI 0.00.
1176 11:23 422 P 1I Incoming 1.0 included 0.00 0.00.
48' 11 25 S. 2< P NI Invorning 2 o ch.ludol 0 (XI 1101)
455 11 '28 8:34 P NI Incoming
I
2 0 included
000
0.00 4N9 II 78
I
mc hided
IXI
000
490
N53 PM Incoming...._.
'2 (1 1:15luded
000
0.00.
491 I I _5 • . 01. NI 10mMing
I
ladoJ
000
000
49' 1 1128 S$0 P M InCrarg
1
included
000
000.
491 II 75 1011: I' M Incoming 511 a laded
(II XI
000
494 11:28 10:18 P l..k Vegas, NV.
0.00 49< I1 2v 10 0, A NI
I.
Vcsas.
lat ludo.] 0 00 0 00 496 I I.'29 10 /9 A M Nicol:Bus
N0
inClUded :
000
II 00.
497 11 29 10 45 .1 NI Incoming
10
mclucicd (I (XI 0110 495 11:29
-
II 01 A NI booming 2.0 included
000
000
499
79 I
P
Incoming 1 II included 0 CO 11110.
sim 41:29 2'35 P San Nkmuu, l'A 2.0 inclmled 0.00 (11111
701 1129 12 38 I' NI Infunling
50
mclualcd 0 00 e02 P02 PM
I. Nr .
Mauled
000
000
70;
I 29 incomm
NN
_11
'whaled (I (XI 11110 <04 11129 1:08 P M
NOi`eYork..NY.,
1.0
mcludal
000
0 00 <us 1129 I:4 p I:58770ms.
10
coladed ti 00 1100 <11(7 11129 2,39 PM bezomin 2.0 include
0.00 0.00
<07
79 1:`.0 p I 48 Veo.N. NV I11 inchilled (I (XI 1100
PROT36 73403
EFTA_00260047
PROT11
Customer Atecounl Mortar Bill Period Bill Dale Pape
J0SFPN AWARE?
No. IS. Ole 12 Dec IS 20DS 45 el 63 Detail for Continued)
Call Detail
Date Time Phone Number Call DemoPon Rate/ Type Minutes
Used Ammo Charges
ID/
Addmonal Charges
Total Charges 5(6 1129 k4o P 11 Incoming
1
included (1(10 0./10.
409 I I ' 9 I ;
mc hided (I 00 1100 5 10 I 1 29 12 P SI naag included
0.116 0.00 <II I I %. 21111 \I laAtting 17 1 1 29 t:04 P AI
AI
I 1 29 v l4 1 \I 1,/, 5:1'Inn :1 II 29 SI:05 P 5 l<
New York. NY Vegas, NV I a Seem. NV
10
III included ludcd intItUkd included (I (10 0.00 (I (XI
0.110 0 (MI
000
0.00,
Ono
0.00 0 0n ye I I 29 9:45 r NI 1m
1 0
0.00 I I '9 91" \I <1:5 II 79 VAN
III I I 20
1,;
I 5, in I .; g C:tl I I 79 I 1 P ',1 1 I /9 10 56 l' sl
<2; I I I t, 125:.\11- I 1 111 i ''Z.
sl
..clia " \ \I e'" 1110 122 \ %.] ?:1" I I 'LOA \1
II'\ 11 30 7140 A 31
;0
310 07:5i 24 :3.%
11
A(I I 1 111
/.1
I I III II:u" A \I
ccl. I I ;0 II I'
XI
<(; 1110 11 is A xi
AS I I m 11 ;" II 5,0, 0.' g
P
IN 11 10 17 121' Si /(9 I I m 12 AA I'M I:', s:!
I .6 Ac2.0.
1
I ac
\''
I a. ram 'cli I JN Nm/Hyorkmil. NY
I 0
I 0
I ii
1.0
1 0
1.0
1 0
1.0
1 0
11A
14"
',winded included .:
included .
included , included included , included included .
in:16161 included included (I (XI
001
0 (XI
0q1
0 (xi 0.00 0 (xi 0 (Xi .
(I (XI
0.00 (I (el
000
0.00.
0 00.
0.00.
000
0.00:
001.
0.00, 0 00.
0.00.
000
Incoming lible06015 Incoming Incoalin • Ineaunin hoommy
Incoming Incoming Lep gled09. (-A 2.0 included 0.00
Lis Vegan, NV 15 0 2.0 a II 5 0 .
i 1 0 included .
included in:16161 included .
um lurid 0 oo
0.00 0 (10 0 00 , 0 (XI
000
0.00.
IOU
0.00.
000
Incoming Incoming Am Vega, NV
2A
included
OAXI 0.00, Neu Yur4. NY Nk, York, NY
Nem rk/ol. NY
CV.
1 II 9 (1 1911
2A
211 of luded included ric 16161 included included 0 (XI
0.00 0 011
0 MI 0 (1(I 0,00 0 00,
000
(al I W P(la P Ineimll11.0 xfl , included • 1111(1
0 6\ I Id 1 r
SI becoming 11 10 144 P kl lacomin (a; I I
PSI
< : I I 10 1;52 P 61 (< I I 30 2:02 l' NI Incoming
I I 30 20: PSI I I 10 2:11 I'AI <-\ 11./0 3;31 PM Ingamin
5:v I I 10 4:01 l' \I Ina/Ming 550 IIi30,, Incoming
551 1 1/30 4:22 P San Nlonica. ( .' New York, NY
(V
110
I (
1.0
I 0 included [repeated 3 times] included : :
included
0
0 00 0 (Xi (I (XI (I 00 ai Vega. NV 1.0 included ;
0 MI 0 (ili %cps.
I a: Vega:, NV
10
1.0,
50
3.0
111i
3.0
i0
in:16161 included , included
include.] .
included 0(X1
000
(I (XI 0.00 000 lion
000
0 00
000
PROT37
EFTA_00260048
PROT12
Customer Aterounl Norther Bill Period Bill Dale Pad*
J0SFPN AIVARF7 No. IS. Dec 12 Dec 13.7005 46o163 Detail for
(Continued) Call Detail
Date Time Phone Call Ratc/ Minutes Number Oesannon
Type Used 11 10 4" PSI El Paul. TX 1 1 20 ;91' M Ir opting
I I :0 lo P NI I I m1 c 11 30 Y.SN P NI laemening
m
1. \I in,..ning 11 10
I
P \I Inc0Illini
I I
- 1- 1.
11 30 s P NI Imuming Vegai, NV
8.0
I 0
7.0
20
1.0
I0
5.0 .
2.0
<01 I • I s :s A \I Incontris
I0
CO' 17 \ Sx A \I Incoming 46: 1' I 9110.1 \I I:00nnue
.0.: 1'1 ° A NI Incoming ::.< I_ I '011 .\\I I j% \ et..A.. S\'
46, , 12 1 01 to A \I Pccxia, II.
cc,- 12 1
17. 20 P NI I1):401 (0: I ! I I !:26 P NI Sag Monica. CA
9 I" 1 I A:II PM Nel' Yer.. NV 5.0 ;
-'0
2.0
20
1..0 .., 0
CM
12 1 12;41 PM Irptuing
2.0
<'I I_' I I\ 56 p \I incornin • Ai rumc Charges
00
10
,:,,:luled
1
Addraonal Charges
Total Charges
1
1
included :
000
0.00.
included (100 000 included
000
0.00 included a (HI
0
included 0.00 0.00
fs
included (1 (XI
000 included
000
0.00 00(I 0 00 included • 0.00 1:1Cillaied (I (XI 000 included ;
0.00 0.00:
ineluded li 00
000
1
1
as
included
000
0.00..
encluded 0 (XI 0 011.
included' 0 00 0(0:
0 (XI 0 00 n'luded
U(0
0 lill.
Ilehided 0 (Xi ineltkkd :
0.00 0.00 ilciuded 0 0,0 included
000
0.00 ,:housed 0 00
000
included 0.00 0.00 included
o0
1.1110 1'e hued (I (XI 11110 0 (XI 0.00 irk laded (1 00
1100 rielud..xl
000
Olin in: laded 0 (XI 11110 included ' 01/0 0.00.
1.9 luded , ineludttl :
(I (XI
000
0.00,
000 included 0 no 11110 included'
000
000 in.: ludeAl 0 (XI
-
included 0.00 0 (XI included ' 0 (KI 0 00 1:1C killed
(I (XI Mold included ;
000
0.00 included 0 00 11110 included 0.00 0.00.
one hided (I (XI 01111
I
12. 59 PM 14:120- 11 I 109 P Incoming
II'
I.:26PM
1`I
I 2/i P AI 121 1'40P\1 I' I I ti 12 I 2 U,1' Inedinus
<''I I
I
2 Is I \I Incoming .;,(p I `l 219PM Incoming I , 1
RI
'21 P Ince-rine •\ 2 III 225 PM • \I 1'1 P \I I' I ; W P M Incoming
< \ < I • I t « p \I into:mac •I•o, r
1
.$ 2.1P \I
.;\
I' I 4 :4 P 6, 0 TX:) , , XX
I
4
P \I <s9 12 I 1421' XI In.onn:rc .;•)(i ., 91 I' I
504 I \I <9: I` I `7 I' \I
CY-, 12 I
I. 02 P NI lacOmine ( 9I 1' 1
p
12 1 00 P Incoming I' I c In P st Inceming New York. NY
I as Vegac. NV I .1' Vegas. \ IldnIkInbkd. CA
L1'
Lae Vega', NV I alVegaS \V mot:len
( \
I 4, egas. \ I as\
ti
I u
2.0
1.0 •
N
(AV
I0
(l\
I is
(I
190
I0
X.(
1.0
20
2.0
S11
(
I.0
PROT38
EFTA_002 60049
PROT13
Customer Aceounl Norther Bill Period Bill Dais Pogo
JOSEPH AWARE?
No. IS. Dec 12 Dec 13.20D5 47 o163 Detail for Continued)
Call Detail
Date Time Phone Number Call Rate/ Oesanauon Type Minutes
Used Ammo Charges
1D/
Adrienne' Charges
Total Charges 5% 12 1 6.15 P NI Insycgas. NV I.0 included .
0 00 .
0.00.
Cot
XII PSI Incoming
1
included 0 (XI 0110 (98 112,2 9.29 A NI Incoming
0
included :
0.00 0.00.
(99 1__ 131.1 m Id, ' vim'. • 1/4
20
included 0 00 0 00.
/00 122 9.54 A NI Ncw York. NY included .
0.00 0.00.
WI 12 2 II: In A NI Incoming o112 1'C 11:57 A M Incoming
4 0 .
88.0 j 10dUllird .
included j 0 00 0.00 0 00, 0.00 60; 1__
1
P SI Incoming
40
included (I 00 0 00.
.24
004 '2,2 1.28 P NI ( mpIngalml. CA 2.0 !
included .
OM_
0.00 bet 110 P Al Xt., VW., NV I 0 included (I 00
000
60o 12.2 I 'IX P SI Incoming 4,0 .
included .
(Ilk) 0.00.
No- i • 1 ..i • P SI 01111 box 12:2 319 P SI Incoming
1.0 included ' 0011 0.00.
6119 I_ 2 1.-1 PSI Incoming
I
0
included (I 00 0.00 loi 12.2 3 22 P NI Incoming 12 2
149
IncOming
1.0
I2 0 Included' included 0 (Xi
0 00 0.00, 0.1111 012 122 4.05 PM Incoming Inc luded
0110 0.00 4 00P Al Imo:Inn,
10
included 0 (XI
000
NI: 12'2 4:10 P NI Sew York. NY 1.0 included .
0.00 0.00.
NI A 12 2 4 II P NI Incoming
I0
included 0(X1
000
Nlo 122 4 .12
PM.
Las Vcgas. NV
2.0 included :
o.cio 0.00.
I I " 4IOPM %aI\I ( -A
20
mauled 0 (XI 0 00.
Ill2
2
435 PM I.JAVega. NA' 1.0 included 0.00 0.00.
i 2 I!
I
I' SI
Ia.
ga., NA
10
included (I 00 ii 00.
'Co 12 2 4 40 P NI Incoming , ti included :
000 .
0.00.
MI 1'2
P
Incoming
I0
tic hided 0 00 Olio 022 12'2 624 P NI 1 Ar.lin I (1
1:1Cludtxl :
000
0.00, N2; I
2
t.
P
VegJA. NV i ..
ch link.] (I (XI
Ono
0.I 4 12.2 M1.A9 PM 1 es Vega.. NV I 11 1:/dUlkd 000 d00.
WIC III.
p m
I II ricludcal 0 (XI Olio I II0 12:2 39 P l.aqcga... NV
I 0 includcd :
0 MI 0.00.
I12- I 2 2
P
1 J., I11 tn. hided 00K1
000
ICI. 11:2 ''A2 P 1/21 Ia. Vega., NS' I ii tacludcd :
0 IXI
000
029 12'2 P XI I II maidcd
I 2( Ott, I2/2 7;4. P SI Incoming I ti Included' 0 MI
122 oil
502P51
In
included
h
0 (XI Will or. 12'2 S 04 P Incoming I 0 included
000
1100
i
11 'WI 00ri 014 I2:
919 P Incoming I 11 i•iclualed (I (XI 0;< 1 27 '1211P SI
I ...A
NA
IA, hided (Ilk' 000 olo 12 9.54 PM I a. Vega.. NV
2 0 inclmkNI 0 00 0 on or 12' 9 P Al
20
ucluded 0 0I iN I 2 2 10;13 PM Inpmuis 9.0 includ5n1
0.00 0(111 019 12 7 10: In P Al Incoming I II included
(100 11110
PROT39
EFTA_00260050
PROT14
Customer Atemoi Norther Bill Period Bill Ds Pogo
JOSFPN AIVARF7 Nor IS. Dec 12 Dec IS, 2005 48 ol 63
Detail for Continued) Call Detail
Date Time Phone Call Rate/ Minutes Airtime
1Di
Total Number OestnaPon Type Used Charges Addmonal Charges
Charges u-al 12.2 10:21 P NI humming 64I 1".
1022 I' NI
6;2
6;1 I; 2 p m
644
10:32 P \I 615 i2 \I It\ c•rt pig I):6 12, 3 9:3%.A NI IncominF
64; 123 12.316 PM I.:5 I20 l2:09 PM tr.lc P \I Ineonnin:
640 I?.
I i0 P NI 1,', I I2 1 I u< p 33' 12 1 I i,S p M ,,<; I 3 1
1 1P NI 16,,,e, : 12 3 14 P SI t3cc 12 1 1 P, I' NI
33- I ' 1 3 is P `31
ON 12 1 .1 01 PM (359 I21 <0I 1''.1 Ins9nanc 660 1 22C3
3
P NI 661 '12'1 < el P m Incoming 662 "2,3 n OI P M Inecnikin
663 :12 )1 11 664 rto I, P NI 665 12 1 r <I incoming
666 pt3 o5< r XI 10,-.rniati ; ;
667 :12 ; 11` l"rI Incoming 668;I2''3
11t
1.92 '9'9:
669 12 ;
; i".i Dva ;•;:iv 11t nil
' II
%I
3"
s 14 I' \1 ho mpg
o
I •
.3 1".1 I:133,300g N.:33 Yor1.. NY
('W
1.0 included
0
included
CW
2.0 included :
0.00 0.00.
000
(IOU 0.00.
0110 112;2 16.23 P M Inennuns
Ir
I al Vglas. NV
Nen
NN
NvX. York. NY I 0 included 10.0 included 0.00 1 li intluded
(1 (Xi 0 no 1.0 , include , 0.00 0.00 I 0 xi<lucled
(I (xi 0 00 1.0 included • 0.00 I (1 included 0 (Xi
0110 L 0 ;
included
000
0.(11) I (1 ekluded (I (Xl
000
(I IXI 11(111 I ."1 VeF.4`.
'23 Nix., VI \or 1 or x,
1.0
Included 0(X1
000
20
included 0 (XI 0 00
N.\
0
t:icluded 02X1 0.(0' 1 33 \ttF.p. \ '1 pith. \ Y
Nok
IS, NY New York. NY .210 mauled ;
(I 00 0 00 ;
III clillifIcd
0
00 .
0.00.
iric haled (I (Xi 000 .
I 0 luded , 0.00 0.00.
I II included 0 00
000
Nlanhauen. NY I.o included' O.OO - 11 O ; k laded (10(1
000
LO:
included 0.00 0.00.
New York. NY 10 • included
000
0.00.
I II ale hided 0 (XI 0110 I (1 xirrIutltml 0(X1 0.00'
In
I ir. lade 3100 11011
I11
314:1333140
000
000
1 11 r ir. lu(kNI (1(111 0110 I 0 include 0 00 0.00'
: ir irr(luded 01X1 0 01)
0
r.),Ituld ,
000
(I lint I< 0 laded (I (XI (1100 1,3, k
I
\ 3_ p \ 0 00 I. <I I:KO:fling
10
Inc laded' 0 (XI y)l p xi 3 -3 I 1 4)1 P M Incoming
I5 \N I:W.3:00g
4
1 53 A NI 2 :I A NI Incornia8 (0,9
2 4
6-50A NI c, N I
1 1
7
5 A \I (032 12;4 11:20A NI os l 12 4 I 1:20 \I Incoming
11.00- 13
I
I313313.31 (I (XI 0110 ncluded 0.(X1 11110 .0.1uticd
00X1
000
I ac \ cps. S\'
I11
-Iu4kd 0 (KI 11.1111 I 11
II; hided 01X1
10
crclarkll
000
I II ea laded .
(1(111
3.0
Included 0.00 311 included 0 (Xi X00 Svc \\ Appsltp, (
Las Vegas. NV
(AV
11110 0.00.
0.00.
0110
fi
1
1
as
PROT40
EFTA_0026005 1
PROT15
Carnage Attounl Norther Bill Period Bill Dale Page
JOSFP al ALVAREZ No. IS. Dec 12 Gee 13. 2005 490163
Detail for (Continued) Call Detail
Date Time Phone Call Number Oesanauon Rate/ Type Minutes
Used (0(4 1_r4 10(1
4
0S6 114 1,70 1;4 11:22 A M
II:III A m 11:23A NI I 1;26 A NI La! Vegas. NV
k'
1.0
NS' York, NY
2.0
4, Vega.. N'
I(1
IAN 124 11:26A NI Las Vegas. NV
1.0
0149 124 I I:2- \ I .0 \ ea:aa" NV
I 0
090 12 4 1 1:27 A NI Incoming
2.0
691 12 4 I I: ,a4 A NI Incthatinaa ; 0 .
69' 114 II:46A NI Las Vegas. NV
3.0
091 12 4 110x P 51 Neu York. NY
10
66; 114 12;17PM I a4 Vegan, NV 4.0 I (,9( 12 4 02 P SI namminaz
2 0
1.96
2:4
114 P M homing
1.0
697 12 4 1.15 P Incoming
I 0
(WS 1214 1.:.11 P M Nor York. NY
1 0
699 az 4 i')1 Agora. ( -.5 2 11 700 I 2:4 I '52 P hl Incoming
su
7(11 I'4 24)i P
M_
I .i..A maga.. NV 7112 1214 207 P 1.1 Baerilyhls. CA
3 0
70 '1 1 2 4 2 54 P NI Imo:mug I 11 '04 .12,4 3:17 P 1.1 IncOrning
1A
70( 1.24 1.19 P Incoming
211
"06 114 3.55 P M Incoming
2.0
"(1- 124
4
P
Invx: inaz
I 0
7(IS 114 414 PNI LasVegnas. NV I.0 :
70) 12 4 4 I 5 P M Cnartngrdnd. l'A
RI 114 4:191' NI W 41184.4.• CA
: o
II 12 4 4 2X P NI SanNfonica.( A a is - 12 124 4-32 P NI
TI/0914941(5. CA
20
12 4 4.17 P Ineoteme '14 12:4 5 05 P NI Incoming
I0
'I< 124
5
P NI Incoming I il - 16 I'4 incoming 4 li
a
a, al° 0 1,1 1:11:001108
L'4
6 611' "4 11:10c.0111%
2 0
I
a. m Incoming
7 0
1'
1
110 P Ineximin
i
2 0
'21 1_`4 11 1. 51
511
4
9119 P Incoming
2.0
I' .
9 9, I '1 Incomin I 11 I ' 4 I(x46 P XI ..Istamose.NN
2.0
< I
Las'Vnas, NN' I II
2 5
5 a.0 A m
LSI/tom NV
a
).0 a. ^- A m incoming
1 "
Ammo Charges included
LW
Addmonal Charges
Total Charges 000 .
0.00.
000
0.00 0 (0 non 0.00 (100
0
00
000
0.00 (I 00 0 (10.
0.00 0.00.
n(110
000
OAK, 0.00.
0011
000
0 (Xi 0.00 0 (XI 0 00 (1 (XI 000.
0 (10
000
0(X1
00
0 NI
000
000
0.00 0 (xi 0 (10
000
0.00.
0 (XI
000
0.00 0.00.
0 00
000
0(10 0.00.
0 (XI 000 incluakd included included
included iincluded .
eielialo.1 .
inclual0:1 :
included included 1 included [repeated 4 times] in. laded rh.luded
Ili:111(11A included :
1:Klualcal • included' h:laded included ' . .
included included .
ma:haled , ealurid :
" chided , ,:iduale,al :
re: IL1.10.1 inclualcd :
tn. laded .
tachida91 :
2 0
Included I:whaled :
1-lcladed included , L¢laded included :
114.11141ed
included 7 luded included .
laded
000
(I 00
000
Dal ii 00 0.00.
ono
0.00 0.00.
(((XI
000
411I(I .
0110.
0 00 /11111
000
001
0 (In 0 MI 0 (KI (I (111 0 (xi min 0 00 0.00.
(((XI 0.00 0.00.
0 (XI 01111
PROT41
EFTA_00260052
PROT16
Customer keeted Norther BiN Period Bill Dais Page J0SFPN Al VANE?
No: IS. Dec 12 Dec IS. 2005
SO ol 65 Detail for (Continued) Call Detail
Date Time Phone Call Number Oesannon 12 5 039 A m •I 1 kl lOc orinn;
19 A NI ;; I- a 12< kc j2<
4(5.0 A NI Incoming in ;• 1 %I howling
II:10 A %I L02pm 12 5 I_'. 13 P NI 10. on:saw.
I
"P\
Ir.
N I' < C. t.:
Al
1 .2 N - I' - I 12 I 111 P %I 2 . 1 C<
t
I 1111I.
P
2 . , I 2 < I )% P IncOnntK;
I75
I 7../I P tat Incoming I 1; P 51 In...ot:4:
1'7
111 P\1
2 k
' to I. NI Inkoututo .• 1.5
2
P M Incoming
-
I • < - :hp %I I:won:tag - so 12 5 : ;' P NI I's I I' • ;I I'M
' I' <
1
P
110
1 2 s p M Incoming " I NI ',homing 1• < - V P 51
l'
Incouting - so I 7 < 'I 1./ I' NI .No I • c .11. p NI
261 1'<
-6'
2; 1'M Th .; I I11;11I'M -.N.; I'<
I'M
I2c I I
'4
26N C b S 1'1 .5 NI -co I N • \I X %I -2(I 1_0 N21 .5 Al
- 1 I s ;II
%I
I.ac''egas, NV Ids ). cps., \ \ /3cm-rlyhIK, ('A I a. Vc1.1.1' NV
I ak Ve k;ut. NV I a< Vegas \ V u• Ves, New York. NY
Ratc/ Type Minutes Used Ammo Charges
ID/
Addmonal Charges
Total Charges 1.0 included 000 .
0.00.
I 0 included 0(10 (1110 1.0 included
000
II
um:hided 0 DO 1100.
1.0 included 0.00 .
0.00.
I 1 0 included (10(1
000
1.0 included 0.00 0.00
20
Km lulled 0(K) o 00 2.0 included 0.00
0
Inc Illaied (I IV 0 00 1.0 1 inclu(k.d 1 0410 0.01)
Included 0 (XI 1100
1=1
2.(I included
000
000.
cu
ocluded
Dal
000
1
1
1.0 included
000
2 0 mcluded 0 (XI
000
I
included 00(1 0.00 110 include
000
000
1.0 included .
0.00 0.00 5(I .
Inkludcd 0 (KI
000
6.0
Included .
000
0.00
I0
iinclude 0 00
000
3.0 included .
0.00 0.00.
20
included 0 DO
000
LO
included 000.
0.00 2 11 rie laded (111 (1110
Ill
111C I unix' ;
01)0 0.00, ch. ludo.] (I 00 11(1(1 1 I 0 Included
000
000.
CM
211 i:iCludeal Dal ono
2.0
1:iclualtd 0(K) 0.00, luded 0 (0
000
4 u included 4100
00
<11
La ILJCICd a 00 /1110
20
elude'
I
0 (XI 11011
In
ladudcd 0 (XI
Ill included 0 00 1100 1.k. laded (I 00 Included :
0 (K1 0.00
lu
1 14.11.14ItM
Val
SO
include .
000
000
I 41 1:6 laded
000
. 1.0 included 0.00
000
10
in(ltbded (I 0II moo 1.0 Vegas. NV \c" York. NY I usVetz.m. NV
Nemark.
Na:, Mollit.1.( A Sanylonica.
A
\co. York. NY \c-;u4. \V
uk
New York, NY I 4: Ve-g.". \V \cm York. \Y eFa, \\ Las. Vegas. 1'11:
lirooklyn. NY
PROT42
EFTA_00260053
PROT17
Customer Attounl Norther Bill Period Bill Dale
Par
JOSFPN AWARE?
No. IS, Dec 12 Dec IS, 7005 51 of 63 Detail for (Continued)
Call Detail
Date Time Pt-one Call Number OesanaPon Rate/ Type Minutes
Used Ammo Charges
LW
Addmonal Charges
Total Charges - '2 11 o
9
\I Incomin,:
I 11 1:1i:hided 0 (XI 9::\\I
Nen
11i. Waled (1(141
000
12 o Is A \I \ax York. NY tatl tided 0110 0.00
.•1
m
',' York. NY
I
in: 'Aid (1(00 11 (111
e
m
Non York. NY included 0.00 '.1 1 \I N.:v. York. NY
Lk luded (100 0 00.
"N
17 o ; A AI Ncx York, NY inc Ne d ;
0.0(i 0.00.
ncs .;
m
•,..,' York. NY included 0 00
000
"ern 122 $, 9.58 AM Nee York. NY
80
included 0.00
N
\IIIIInoci. NI
NH
t;w111,1O.1 (I (XI
000
C 6 II; t: .\ m
1 1
NI
NIsiOunan, NY
2(1 incluok•d .
0 (10
000
(111(1 ch.ludo.] I.,coming
I`6
I t
m
ac Vef'AS NV
1.0
Included :
(1(141 11.1111 "cc 1' n I l 09.\ \I
\c,
NY
t0
Included 0 MI 11110
1
4 A NI hicomm8
NO
1:101141Cd :
<1(81 1 1. I" A NI \c'k York. NY 1 11 in laded 0 (XI
111.0 ss C1+ I I . 19 ;
NO05'06701. Vi 411 included .
(1(141 11110 I I I; 1 NI Nov York, NY 1.1.: luck,'
0011 01111 "nu 12 o I I. '4 A NI Ncw York, NY I.(i nit lu•kd
0.00 0.00 I I :5.1 NI Incoming
214 cli.11140/11 0 (XI - '1. 120 I I; ;,' A NI Las Vegas. NV included
000
0.00 1 1 :9 A1.1 I as Veg.n. NV 1 ii Included (I (XI
000
" 0 : 120 11.50 A NI Vega
NV
1.0 inclikkni .
0.00 0.00.
I :
M
Incoming 20 I included (I 00 11 00 "9t, 12 incipiran
20
included :
000
0.00 I ' C P NI Incoming
I0
t 'eluded 0011
000
79e G0 I Iq 1' NI
1
111Cluded 0.00 0.00, 799 I..
I
NI Incoming I11 rt.. laded 0 00 Ono li00 ;I J6 I I 1 PM
1.0NYOMS. NV
I0
inclutkid ,
000
000.
NI
:12 I5 1: P NI Ica. Vega.. NV 1 oo included 0 011 Mill
802 3216 1 11151 IdiSyersest"W 2.0 included :
00X1_ 0.00, 803 :12.0 I 2: V Si New York. NY 1 ii Induded
0 00 (1 00
804
21..• I '9 I' NI Incoming
'II mei:14<d :
000 null.
805 'In, c< i• Si 1:noming
10
Li. hided (I (XI 11110 80712 10 ; St. P I :lc:Vegas NV
20
iNcluiled 01X1 11110 807 '12.0
1. :! I' AI
N\
II ii (100 0011 808 '12/6 6 5' P Incoming 2 0 included
000
809 12 1, ' I; P NI l• -o• • 01X1 111411
7 0
11P 5I
1
L0
Included 0(X1 min 51 1 I' t,
S
NI Incoming 011 in, hided (1 (XI
00
SI'
I'1.
N I 46 YciALNY
20
included 1
000
01111
SI:
s ."
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N1ki rcym03,N.y . _
1.0 included 0.00
000
815 12e S :•i I'M Incoming.
(V
20
Ile hided
000
11(111
PROT43
EFTA_00260054
PROT18
Customer Account Number Bill Period Bill Dale P601
JOSFPN A1VARF7 No: IS. Dec 12 Dec 13.2005 52 of 63
Detail for Call Detail
(
Date Time Phone Number
2i,
852 P NI Inc.nu: g
120
P NI In...on:sap.
Hy;
I I
P XI 10.-o in :is I' NI Ch A NI Lk:0mm,,
1'
I I
SI Incoming
-
10C "
"e.
I '
I I
N
Incoming P M I*" lung • . 12
IS P NI Incoming
I"
I
1' NI rm.
12
21 1 P NI Incoming Continued) Call Rate/ OesanaPon
Type Minutes Used Airtime Charges
LW
Additional Charges included 0 ail Ithlal
MINI Y.0. NY 1.0 included 1
000
%cur. NA 1 0 m. hided included included m.luded 0(X1
0.00
000
0.181 0 (XI
o
I:IC 0.00 I a< Vegas NV
1.0
! If, 0 M inne. rine !COI r i2 I' NI
NC, YOA. NY
n
8401' 2
5
PAl
841
`.1
842 r2t7 S 5111' NI 1:ko:t.t.y, 843'12_;7 1..010 M 1:14.01.1, 1L!
844 p2, 6;3 P M Yor., 845 12/7 6:1.4 P Inco:rmr.
846 i)r2, 6:93 P M InCtining 847 12/7 653 P Incoming
848 721.7 7p P M Incoming 849 117 7 5t I' NI Incoming
850
851 12,7 1).1111, Al Incoming 1352 !2'7 P SI Incomiog
853
10: 18 111.I 1,4vni•ni,
854
855 12:7
PSI Incoming
856
857 1211 11:29
SI Incoming 858 121 11:33 P NI Incoming si9 17! , 1:16 1.'11 Incoming
57/7 8.20 P m booming art11200 PM loo9n3ing 'pm 0;22 P 51 IfIcpTIalpg
I
NN
CAN
2 (1
1.0
'I/
2.0 u '
I 0
IIu
to
411
10
Total Charges 9.00.
0110
Imo
0.00
Ono
0.00 0.00 1:1C hided 0 (XI
000
1114:11141ed .
(1.481 moo Included (I (XI
WO
0 00
000
.eluded 0 (XI 0011 I.,. hided (1(W luded (1(81 included
11(81 uuu mc haled 0 (XI 1110 included 0.110 1)111I rklualcd
0 00 11110 'lauded 0.00 0.00 idtindet!
(I (XI 000 included 0.00 0.00 included 0 0I included
000 .
000
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000
0.00 Ili. INItNi
000
(ion included
000
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01X1 0.00.
tn. luded 0 (0 000 tacluded :
0181.
0001 Lit ILii1Cd (I (XI 0110 00 hided'
00
nduled
000
11110.
inclurled
00
II 'WI 11C11141ed 0 (XI 0.011 0 (xi 1100 I: inde.'
000
000 i IL:..,1;t1 0 00 1100 mi. JAW 0.00 000 rtcluded
(I(10
PROT44 73411
EFTA_00260055
PROT19
Customer
JOSFPH AWARE?
Ateounl Norris Bill Period Bill Dare Pnrpo No. IS• 04C 12
Dee 13. 70DS 540163 Detail for (Continued) Call Detail
Date Time Phone Call Number Oesanauon Rate/ Type Minutes
Airtime Used Charges
1Di
Adrienne' Charges
Total Charges 860 .117 11:55PM Nets: York. NY Ili included
000
0.00 561 12 1202 A M Quecnc, \Y I 0 included 0 (XI
000
562 )2;13 12104 A Ni New York. NY 1.0 included :
0.00 0.00 86.1 II 8 12:06 A NI
\V
Included 0 00 80d )2,8 12:07 A NI.
Dir. An:
2.0 included 1 25 1.25 Any 12 5 12:22 A NI Incoming
90
6614.161 0 (XI 11110.
866
IZ:25 A SI Incoming
(AV
1.0 included
000
0.00 .1291 562 II II I.2.45 A NI InCorlele Ill included
0 00
00
86N In 1.19.A NI Incoming 1.0 included 0.00 S69 Its
I "0 A 51 '4 ex . NY I 0 inclule.1 0 (XI 0 no N-0 17 x 110 A SI Incoming
I (I 7 included 7 1100
II ≥.
9'2 A 1.1
I0
included 0 (XI anti 1 • X 9, A NI Incoming
10
included'
000
11110 N't I 5 9.54 A NI ben:nine
I 0
0 10 0 (XI
II .0 I x 16:18 A M booming
IX 0 7 20 :
0 (XI •'< 17 • \'c2:4, \ V
2 0
0 50
(II
f1
II NU N -h 1'8 I I - I'M LaIVegat \V
LO
0.40 0.81 1141.
I I I' \I I ACYett." i 0 0 40
000
1.411 5 -5
25
I ISPN1 LaNyegaN. NV
2.0
0.80 .
000
0.50 I2 • I 9 I' NI • ii 0 XII 111ill 0511 12 s I 22 P
Las Vegas. NV
1.0
0.40 0.00:
0.40 5'1 's 114 PM Incoming
I 0
0 40 0 (XI
0.0
552 )2.8 I .24 P NI Ins Vega'. NV 0.40 0.00 0.40
883
x
I Is P %I I 45 qt., - .5S 0 50 0 DO t, N II 884 yin; 131 P
Incoming 14.0 5.60 000 .
5 60.
885 put • "0 PSI Incoming
711
• SII 1100 '611 886 pia. 3..94 P M Incoming
eI
2
0 MI 0181 u. 5(1 887 324 3:42 PSI Incoming
i0
1X1
0 0(1
Inn
888 ;
Incoming
10
1 20
000
I 20 889 )2/It 4:114 PSI
I0
11 40 0151 co ;0 890 y.218 507 PM Incoming
20
0 MI :
0 MI
050
891 '12x I2 PM Incoming I II
040
0(X0
0.0
892 125
6
Cl• m Incdming ' 0 .
0 80 :
OM
11 50 893 32 !".i I:Koming
I 0
0 .10 (10(1 0 In 894 2//4
P m
I 141 .
(I (XI 1.611 895 32 h Incomin
<o
•(X1 0 (XI '011 896 12
11
/5
5
' P `61 I a< Vegas. NV
2(I
(I50 .
000
II 511 0,1i• NI
I o
I ill
II 110 I NI 511P51 \lanhauan. \I
i
I 0
040
0 (XI
040
VP/
S
P \I Incoming
011
(I (XI
I'S
IsPX4 LNgonipB 1.0 1 included 1
000
0.00.
%I Incoming
24
encluded 0 00
00
<4 :5 NI S' gas. NV
1.
I.0
0.40 0.00 0.40
in
,. 551 egaN, N1
?(1
(SIP 0 (XI 0 No
PROT45
EFTA_00260056
PROT20
Customer ateeand Norther Bill Period Bill Dais Pogo
J0SFPN AIVARF7 Detail for ( Continued)
NO: IS • 04IC 12 aec I3. 20DS 54 01 63 Call Detail
Date Time Phone Number Call Oesanauon Rate/ Type Minutes
Used '814 119
MI5 I'9 906 12:9 9o7 129 90S 129 109 129 910 119 911 I29
10:50A SI 11.0o A \I 11:08 A M I 1.111A 1.I 11:34 A NI
II -16 A1.1 13.^_" P M 20 P 1.1 Incoming Of VcE•11\ NV
New York. NY !-.14 Vega NV New York. NY No . York. NV
Neu, York. NY
1.
I ll '
s
1.0
2 10 2 0 :
!II
2.0
50
1.8 it del 1, \\ 912 11, I14 P M Incoming 911 129 914 121/
9I5 129 916 12/
Hr
1 2 9 9 IN 12.9 919 129 57 P \I 2_05 PM 2147P M 09 P
215 I' M \ OP SI 25X1'M Incoming
511
Vega*, NV 1.0 :
lac Vegas, NV
CW
2.0
I.0
1.0 ;
20
Iticotitig Incoming 1040:slog 920 12,9 349 P Incoming
921 179 922 129 923 12 9 924 12:9 925 12 9 926 119
9.2t 129 92S 119 9!9 1`9 9W I2i9 931 129 91! 12.9 vii 129
914 .12.9 319 P \I
P M
422PM 4 25 P \I 4 5( P 5.16 PM t.;; p m 118 P ' 45 P
9.;19 P 10, 1 t. p51 Revs PM 111,16 p51 10I1 PM I:KOMI:II!
Itsisting 1:1, 04:10t:
ITh.o,otue.
Incoming Int:on:tag Itscolosog \coi
\Y
111
3.0 :
20
Sts' York. NY
2.0
TImosztoks. CA lhouiatu18. CA Nov York, NY Vegai. NV
I 0
2.0
4(I
5.0 : .
s0
I 0
20
10
1.0
913 I`9
1u
936 12.9 10:54 P SI Waning I it 947 129 II:12 PM \vv. Yo:S. 1.1'
I0
9W 129 I1:20 PM \c. York. NY
I0
9W 129 II:
\c.v. lion., 58 940 121/ 11:49 P SI Incoming
1.0
931 17. 10 12 02 A NI Incoming 942 1110 15? A M Las VCVS. NV
2 is 94: 1210 1:12A M PiT1IT4r611.
911 1210 4:11 A M InSMITIIRS
I.0
945 I2 1u I:1; A \I Incoming
III
946 1110 4; 49 -5 M 1,8,114114
4.0
947 12 10 /446 A \I Incoming
40
0.80 0.110
080
200
0.40 0.00 0.40 gal 1.20
OAKS (I SO 0 (XI 0 SU 0./I0 0 (XI 0.NII.
I 20 0 (XI I 20 040' (11X1 0.40 0.80 0.00 0.SII
ON;
0 tle
OXu
1 20 (I (XI I 'it 1 20 0.00 1 '0 0 fill (10(i 0 MI
0.80 o.00 0 (XI `UII 0 (XI ' un
20
0 so 0 40 (I (XI 0 si
0.80 0.00
050
I oll (IMP I t.II 100 : .
000_ 20o is 5(1 (I 00
0W
soIutlorl 0 (XI 0.00 i It hided
000
0u0
Idcludal
000
0.00 i it Illikal (I MI 000 titiautled 0(X) 0 00, oi hal • 1
0 (XI
000
Ia:194d :
01111 Lit IIRICd (I (XI /IOU included'
000
Pun
Dal so on ctelualcd <100
IMO oslucicd 0 MI ,:,chided 0 0(1 rs hided (I (Xi sticlutkx1
000
I:IC lUiled (I too included 0.00 ow hided 0 00 unu
III,
000
II Illt 0.00.
000
Arum
1D/
Total
is
Charges Addioonal Charges Charges 0.40' 0 'XI
040
S
0X0
Dal
IINO
0
40 :
0183 0.10 9(X1 (IOU 9.61 0.80 0.00 0.80
a
0X0
(I (Xi
0X0
.n...
PROT46
EFTA 00260057
PROT21
Customer Account Mintier Bill Period Bill Dam Pape
JOSEPH AWARE?
No( IS. Dec 12 Dec 13.2005 S5o163 Detail for Continued)
Call Detail
Date Time Phone Number 94 12, 10 9,33 A m 949 1' 10 10 16 1 \I Incominv
9:0
'$1 12 10 10 25 A SI 952 12/0 11:05 A SI 953 .1210 11 14 A NI Incoming
954
2./117 11:37 A M 953'12:10 12 09 P NI Incomme
956
957 12:10 12 32 P 2,1 Incoming
958
959'17''10 960 'WO 1:27 PM Incoming 961 1210
962
963'12:10 2;59 PM Incoming 964 :1210 3;13 P M Incoming
965 il 2:10 4:17 P \I Wet:mint;
966 12110 6;01 PM Incoming 967 17-'10 6'0 : l' \I liecenin •
961i 969 1210 n:22 i. M Incoming 970 12/0 6;26 P 971 (z 10 ':1' I. \I
9721':10 7:30 P 97: 1210 974 12:10 975 12 10
976
977 I_ 10 9: .9 M 97.8 13:10 9:45 PM Imagines 979 12 10 10 05 PSI Incoming
950 12.10 19,07 P M 951 12 10 1005 PM 952 12;10 10.37 P11 In0Anung
9111 12 10 10 55 P Ni 10coming 9114 12:10 11,25 PSI Incoming
9115 17 '10 II 11 P.M 1. •
986
987 :12:10 11441'\i 988 :12/0 11'52 PSI Incoming 989 :12:10 II 51 P5,1 Inconung
990 112/10 , 1156 PSI Incoming 991 12/ I 12:1Xl A SI
1210 10:22 A SI hiPoiniag
OAP i:18 P InOming pip 1;23 PM Impaling 20.0 2:16 P M Impaling
12/
6;. 19 PM 1(4naing T:41 P Incoming 8:40 P M 9.26 m IC","""
12.10 9:34 P 51 Incpming
RI0
PSI Inionzing Call Oesanauon Ram/ Type Minutes Used
Airtme Charges I.Di Adrienne' Charges
Total Charges Ciltis Cove. NY
2.0
1 u
included ncluded 0 (XI 01X1 0.00.
2.0 included 1 0.00 Manliagan. NY
(
included
0
00
mei
Las Vegas. NV ,, I..
1.0 included
003
0.00, ex luded 0 (Xi 0 lei Mirshattan. NY
2.0 included .
OAXI 0.00
I0
tncludol 01x1
000
1.0 mclodul 0.00' 0.00
11
:dueled
000
000
2.0 , included :
0.00 000.
( lx
(39
1.0 included'
000
0.00;
2 0 me I uded 0 (xi
000
1.0 included 01x1
ou
I o included 0 011 0 00, I u oclUded ;
000
000,
ea
e hided (I (Xi
000
I:eluded :
0.00 0.00
('W
I
included 0(x1
000
2.0 ;
included 0.00 Included 0 MI 0 06, Lur Vevo, NV 2.0 included
0.00 0.00.
\Idlhsen. \l 211 in:laded 0 On New York. NY 1.11 included
000 .
10
etcluck:1 0 el filet Vcs;0. N
20
IIICIwkxl 01X1 0.00' eh 111410.1
IXI
11110
I0
111.411U4.11/X1
000
0,00.
\CV.
OrN NN inc lurid (I 1111
211
InclUtled ;
0110 0.00,
ii
int luded 1111(1 0110 Nov York. NY I II lacMANI 0110
Dun
Thou:ad.:1o, U.\
I 0
001610d (10(1 l (I i:li:ludeJ ;
01X1 711 i 14, li.H.ICA1 (I 00 111110 1 11 included .
(1(X1 11110
l0
(I (XI 01111
III included' 0 00 \c6 1 or.. N1 111 rl.C111410.11
(I (XI
1.0 include.
0 0(1
O01
211 included 0 (XI 0110
2.0 included 0.00 0.01) 7haauoak •. ( \ I II Included
0 00 Plow
PROT47 73414
EFTA_00260058
PROT22
Customer Account Niinther Bill Period Bill Dam
Par
JOSEPH AWARE?
Nor IS. Dec 12 Dec 13.2006 66 ol 63 Detail for Continued)
Call Detail
Date Time Phone Number
0.80 Call OesanaPon Rate/ Type Minutes Used 992 12111 (2,09 A M thiamin;
99t 12'11 1216 A \I Incoming
10
I0
994 Ill I lin A MI 11:Ionssoaks, CA
0
INS 12 11 9% 12:11 9.y. 12 11 99A 12 II
INV 12 II 1000 12:1 1101 I' 1 1002 121 11101 12 1 100-I 12. 1
4noc 12 1006 12 1007 1; 1 10110 12 1 1109 17 1 14110 121 loll 12 1
11117 121 'Olt 12 1 101 : 121 101; 12 1 11110 12:1
I' I 101S 12'I 11111 12 I
IO2 A \I
NIS AM 2:0x •1/4 \I 2:2S A M 2M A M 3:41 . \ NI n 0' A M
6 10 A \I 6 12 A \I 11 IT A '11 rl A Ni i SI A NI
I2
P M
12 02 P M 17 '0 P M 1126 P M 12 2' M 12 29 P NI 12 a. P
12.50P NI I 02 P \I P NI 4 MI M 4 58 P NI ;121' \I incoming
Incoming Incoming IrKoming Incoming Inyoming Incoming
'co York. \Y
_0
I.0
111
1 11
NCO York. NY
In
I.AV Veg,". NV
211
I.I. VtIem•, '.
Ncwyorkt, I .
\icy. York. NY Sac lort..
I. Vegas. NV 1 A;
nil
In
111
711
I
09crlylills. CA
0
Non York. XY Nkryreyen02. NY York. NIA' New York. NY
1 it
2.0
IL
1.0
I ll
211
Incoming Incoming Intorning 12 1
P
incoming
In
WI 12 1 0122 12 I
I
; 12 I or: I' I Ile 12 I c 2i I' \I Incoming a 20 P
Incoming 6 21 P Incoming 6 24 P M l 'IN P \I Incoming
I ae Var.. NV
(AV
I0
Cii
4)
1076 12.
< I' \I Incoming
e
In" 17 1 1412' 12. 1
1`
luyl
I
X 76 p 910 I' \I InCOOMIS • lig it Ai c140..
411
111
I 11
HIM 12 1' A 'A A \I Incoming
'11
III; I 1 01 \\I Incoming
en
141:2 121! 9 12 A \I Incomiat
411
101; 1` 1_
it
\I Incoming
1014 1212_ 10 .44 A NI !deeming. _ liriS 12 12 Ili 41I A \I Incoming
CW
:41
2.0
2.0
Arum Charges included [repeated 3 times] ricluded included .
oc ludcel included 1 .0. lulled ndudd int IM10.!
included .
int Iudcd mcludcd :
...laded InClutlAl :
000
114111 ...luiled .
0 00 1100
INIUdtd 0(51 11110
VIC haled .
(1(51
000
Meluded .
0.00 048;
included imIlldet!
included included included .
on• Iload InCluded :
is I uderl eneluded in4lUilcal includtd luded tacludsd int lulled included 1 ncluded
0 (XI included
Mel
Inuludd 0151 ocIu•kd 0 00
Imo
ICY
Addmonal Charges
Total Charges 0 tXI 000.
o ori 1100 0.00 0.00 0(X1 011.
0.00 0.00, 00X1
Ono
0.00 0.00 0 00 0 uo 0.00
000
000
Or
(1 1111
0 (XI c1110
000
(I (XI
II
MI
non
0.00 0.00.
000
0.00 0 (Si
000
0.00.
ii 00.
000, 0.00 0 00
OM.
000
0.00, 0 00 iiini
000
000
(((CI 1110 0110 0.00, 01X1
000
000
000.
0 0(1 0410 (100
Dun
(XI .
0 (51 1 60
000
160
II ((I 01/0 0 NO 0.00 0101 0 SO .
0 00 °sit
PROT48 73415
EFTA 00260059
PROT23
Customer
JOSEPH Al VARF7 Detail for Call Detail Account Mintier
Bill Period Bill Dine Peel No: IS. Dec 12 Dec B.3.005
57 ol 63 (Continued)
Date Time Phone Number
0
0
160
0
Call Oesonauon Rate/ Type Minutes Used 10:6 12 12 1I -05 A NI
101- I` 12 Il 19 d %I 101% II 17 II.33 A NI 10:9 17 12 II c" A NI
1040 12 12 12 P St 102.1 1: 12 17 71 P
a
Incoming Incoming Nvw )(cc. N1
a
NY
1 0 .
170
1.0
20 , 1.0 .
20 , 002 1212 '2:24 P Nne N'teli. NY 1.0 .
14i:: 12 12 1223 147.1 I Ja cps. NI.
2U .
110: 12:12 12.53 P M oming 2.0 .
0/44 1 2 1 2
1(
Ne0 York, NY
' 0
1016 1217 I I" l' NI Ncwyo:Ninl, NY'
1.0
00' 12 12 I 211' I .01. ec.0.,
I 0
111:' 12 1 1'`31')1 1a. VC;;e2. \ V
Le
1104 1 2 1 2 1 2:1•NI I 4I• Vep.. N1
21/
111M1 12 1 2 I 29 P Nl Incoming
7.0
1I/C 1 1 2 12 1 511' NI Incoming
0
10`2 I 2 12 ?.23 P M Incoming 1 II .
In1 17 12 107 P M Incoming
211
In< '• 12 1_2 3:18PM btoming 2.0 .
iii5s 12 12 t 27 P NI Incomm I 0 .
1040 12:1_` 3:36 PM Lau Vegas. YV
3.0
104
1 2 1 2 1 3p P NI Incoming r A
I 0
144c8 12:12 150 P 11 Incomin ..
7.0 .
10S9 12 1 2 :
P 11,1 Incoming
Ill
1000 12 12 8:27 P NI InComing 1.0 .
MO 1 2 1 2 7 17 P NI Incoming
70
144442 I.7 12 361' NI Incoming_ , 12 12 7 49 P NI Incoming
1.0 .
10
101;4 12 1 2 316 PM Incoming
20
1III/ 4 1 2 1 2 909 P NI Incoming
I a
1040 12'12 9 11 P NI Incoming I 0 " 11/1/ 2 12 12 9 I4 1/ NI 1:tcoming
I 44 1111/14 I' 9 49 I' NI Incoming " 0 .
11/09 1 2 12 ID ci 0 m I.J. Vcga.. NV 1 II Vi u 17. 17 II 7011\11 iccoming
20
107 1 1: 12 I I 'S "orl.ni I N)
I0
III-7 1 2 1 2 i 1:4 P '.1 Incoming
1.0
Ammo Charges 0.40 .
14 No 0.40 . .
(IMP 0.40 .
0 50 0.40 .
0 M1 .
0.80
MI
114(1 .
0:0
40
050 .
2 NO :
0.40 ..
MI
0.80 ..
0 40 .
1.20 1140 .
2.80 I.Di Additional Charges
Total Charges (I (Xi_ 0.40 .
0 00 14 Nii 0.110 0.40 .
0 00
ONO
0.00 0.a0 0 00
030
000
0.40 0(X1 0 SO.
0.00
0•K
CI (Xi 0S0.
04Ki 0.40
000
040
0I (X1
040
OM
II Mi
000
''di 0 00
100
00X1 0 41.
0 (XI
0a0
0.00 0.50 0 OM
II 40 0.00 1.20 0 00 0 111
0.00 "4.80
040
0.40 1
2M1
040 I 0 4(1 080' gig luiknI incIutkA ;
go. hided , included ;
rithilkd .
included :
i ii. hided ..
included
OM
000
0 DO
II 411
000
U410 .
0 (MI 2 No
000
0.40, 0 00 0.40
000
0,110.
mei
11011 01X1 0.00, 0 I0
000
0110 n no.
000
000
010
0.00 00X1 non
Total $115.60 $2.50.
$118.10
PROT49 73416
EFTA_00260060
PROT24
Comet Amami Welt B01 Ported Bill Dam
Pap
JOSEPH ALVAREZ Nes la- Dec 12 Dec13,2036 584 63 Detail for
Continued) Text Messages Description Tetm Messages
Additional Message Additional
Total Used in Plan Messages Used Charges [repeated 3 times]
96
0
90.00 $0.00 60.00 amm amm
PROT50
EFTA_00260061
PROT25
Technical Artifacts (23)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AM2Flight #
OH4Flight #
OO0Flight #
OS11Flight #
SU0Flight #
UA21IPv6
1::IPv6
9::IPv6
::9Phone
1
701 1129Phone
420 1127Phone
702-743-0620Phone
802 3216Phone
856
857 1211Phone
911 1210Phone
942 1110Phone
946 1110Phone
961 1210Phone
969 1210Tail #
N21Tail #
N53Tail #
N741Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01471588
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01473047
0p
DOJ Data Set 10OtherUnknown
EFTA01466564
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01713478
0p
DOJ Data Set 10OtherUnknown
EFTA01473853
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01467642
Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. Entity,Long/ Short,Put/ Call,Strike Price,DBPays DBReceives,Next Reset,Spread At Maturity,Pmt Rate Ref.,Rate,Price Per Unit,BuySell,Pmt Ccy,Implied Volatility,Swapswire ID, Fair Price,Spot Price,Option Type,Option Style,Party,Delta,Product Type,Underlying Ticker,Unit,Vega,Gamma "FxEuroOpt","366
2p
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