Case File
efta-01339042DOJ Data Set 10OtherEFTA01339042
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01339042
Pages
22
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Coons Mean Weer ea Period ellDue Page
JOSEPH ALVA/WI Jen 13 • Feb 12 Feb14, 2408 48 a178
Detail for Continued) Additional Usage Used Charges
Directory Assistance Calls-S1.4Wcall
4.0
56.60 Messages Sent 8 Received-0110/msg
140
1.90
PCS Data-SLICO/K9 0.18 $7.68 Taxes, Surcharges & Fees
SIM
Total Current Charges for $172.70 Call Detail Call Detail
Date Time Phone Number Call Uesinapon Rate/ Type Minutes
Airtime Used Charges
LD/
Addmonal Charges
Total Charges I.13 11 .36 A m bonny:
QO
I 0 included 01x1 0 00' 11B 2:24AM Inman: •
Pal
1.0 i"auded • 0.00 0.00 1 13 5:52 A 1..1 I a, a ega,... '..%
N V
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00e
4 1/13 6:27AM Incoming 6.0 included 0.00 0.00.
5 1. 13 6.43 A M Incoming
as
:0
xtuluded .
(I (10 000' V13 6:45AM Incoming
(AV
37.0 included
000
0.00.
7 All 7:35 A NI Incoming 100 included .
l
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,A
1.0 included 0110.
0.06 9 in 2- A m
H
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includcd 0 (XI 0.00 10 1:13 11:36 A NI Incoming 1.0 included
000
I
I.
I 159 A m
at
included 0 00 0 00, 12 tilL Mt Shasta, ('A
13
2411 included 0 WI .
00.
12A3 P Incoming
H
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000
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0.00' 1 13 1245 P Incoming as l'W
l0
Included .
0 00
000
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included :
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0.00.
19 1 13 1 37 I' Incomine
20
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21
1 13 147 I' m V.1:1NuyS. CA b 0 Included
0
000
0 0 = Sprint Mobile to Mobile
S
PROT22
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260148
PROT0
Customer Account Mintier Bill Period Bill Daie
PAP
JOSEPH Al VARF7 Jen 13. Fab 12 Feb14,7006 49 ol 76
Detail for (Continued) Call Detail
Date Time Phone Number Call Dentinal, Rate/ Type Minutes
Used Arum Charges
LW
Addmonal Charges
Total Charges 27 li3 1:57PM -` 1 II I ` P NI Incoming
'4 I I 3 2 P NI Incommg
7<
11 309 I'M 'I. 1. 13 3.33 p NI !monde* I 'I Is I' 14 1 Incoming
2' 113 5 15 P NI In.:oink% 29 I I 3 < ti p rooming emEtng'b34- ( A
New \ iirk NV
00
00
H
as
III) I II
1.0
.20
3.0
211
10
10
included .
494.144414.1 Inc lulled included included .
included inclu4k9.1 :
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010I 0 00 000.
II (MI 01X1
000
0.00
0 00 000.
000.
0.00.
000
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1. 13 5 36 P NI Incoriog 1.0 included 000 o.00:
11 I 1 I \I Ini.oming
as
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mi.laded
000
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32
1. 13 5:4, I'M Cmptsrdnd, CA 1.0 included
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0.00.
4' P M Angelo. CA
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00
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14
1 13 < 50 P 1..t. \'cμ., NV 2,0 included 000 niptngn
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20
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60
included .
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17
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000
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II
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4I
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Vega.
1.0 included
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00
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00
I 11 1:1C(144.1,A 0 (XI o.00:
I I I • I - .\ %I 'inning:dad. CA
4
t ti iii.luded 0 00 0 00
414
1 14 4( 14( A141 A Angeks.I'A I il included :
0 Oil 0.00.
1 11 • 3S.\ M ' Ancic`.( A 1 41 1,4.111(10 0 00 zh I 14 it 46 A NI
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gg
!41
4:4414(14A1 0 (III
CO I 14 9:96 AM 4ttiyega44, NV
In
included ..
000
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'.! I. 14 10.?li AM 'inpuigald. ('A 1.0 included 0.00
00
31 I 14 1048 A NI Incoming fig included (1(Xi
34
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1.0 included
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20
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10
included (l00 0.00
(42
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I i
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2.0 included
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PROT23 73505
EFTA_002N)149
PROT1
Customer Account Number Bill Period Bill Daie Pape
JOSFPN AlVARF7 Jen 13. Fab 12 Feb14,2036
SO ol 76 Detail for Continued) Call Detail Oa :a Time
Phone Call Rate/ Minutes Airtime
ID/
Total Number Oesanauon Tyoe Used Charges Addmonal Charges
Charges 4.5 I 14 3 I' P m Incoming
N. 114 1.17 PM o7 I. 14 1
PM
og
1,14 3:57 P
(.9
NI
;N:
u.
I 14 4 04 P M Incoming 1 14 4:12 PM I 14 4 11 P M Incoming
I. 14 4.17 P M Incommo I I4 4 IN P I4 4.19PM I I4 4 2: P AI
1. 14 441 M tl 1 I I a 4. I 51 I 14 4:44 PM !neut:ag
I
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it
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94 I IS 1222 P M lao6ming '45 I 15 1 2< l' kocomin5
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III
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as
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1. 15 555 P M Incoming included
000
11 = Sorint Mobile to Mobile ac Vegas. NV
as
11
0001
PROT24
EFTA_00260150
PROT2
Customer Account Niinther Bill Period Bill Dale
Pop
JOSFPNAIVAPF7 Jen 13 Feb 12 Feb K,2006 51 0176 Detail for
Call Detail Continued) Dace Time Phone Call Rate/ Minutes
Airtime
LD/
Total Number Oesanauon Type Used Charges Adrienne'
Charges Charges ( .: 1:15 b12 P M Incamin 09 1 IS nA, PSI uI )45 7011P SI
II I IS P SI Incoming I? 1.15 7.4( P Sl Incoming
l;
14 ' 5$ PSI Incoming
IS I IS 11:21 PSI In 1 16 971 A $1 Incomin In 94X A m
IS 1:16 9:4K A M.
I9 I In 9.49 A M 411
I
I In 951 A NI I 15 1:03 P SI Incoming
H
1.0 included
2u
Inc Oda'
000
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000
0.00
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0.00.
0 00
as
IQ
as
00
as
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inellItitni 0 00
2.0
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0.01)
19
included 0 00
000
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included , 0(X1 0.00
l0
rhludo.1 0 00
0U0
1.0 included
000
I ac cp.. NV ac Scga.. NV las Vega., NV 1hr. Ant included
1.40 1.40 1:16 9:50AM 411 DitAs4 1.0 included 1.40
t0
included , (I (XI
000
2.0 included :
0.00 0.00.
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included
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00.
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included .
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included 0 (Xi
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In 1
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In
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In I
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n
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Incoming (0 1 In 4 SI PSI Incoming Ire Ver.n.
Las Vegss. NV Latt Vet." NV 4$ Vega" \V Lit Veg.4., NV
4, cgs'. \V 4$ Veg.n. \V as 5.e.
N5
00
[repeated 5 times] I It
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0.00 nun
00
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000 .
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New York. NY I Hi included :
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included .
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0.00.
ill
1.0 included' 0.00
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do
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00(i 0.00 I 11 I.aluded 0 00 0 00
VAX): Sw
11
Include' (1(141 0.00
'$5
00
included (I (xi 110.11 1.a$ Vegu' NV I u included = Sdrint Mobile to Mobile c$:4`. \
(AV
IOC lulled
000 included :
000 included .
(Xi included 0.(XI min 0.00
000
SONY_GM_02773507
EFTA_00260151
PROT3
Customer Atomsel Norther BiN Period Bill Dam Pogo
JOSFPil AlVARF7 Jan 13 Feb 12 Feb14,2036 52 of 76 Detail for
(Continued) Call Detail
Date Time Phone Call Rate/ Minutes Arum
LW
Total Number OesanaPon Type Used Charges Addmonal Charges
Charges 51 I 16 5 27PM 116 637 P M <1 I l a'1i PSI in NooPM
cc I In I I .I ; In,' ▪ IV I I" I 2.(16 A Ni I' I '0'
•L
I' 'mot)
` 9
I I -
M
(pip (II I I ." III
62
11.41AM
6;
1 I 7 I' 1'1, \I
6:
1' I 14 P M lisco.t.t ty.
e,
1 1' i -.'< P M
SI XI NI/ rtrilldrn 0 00 0.00
00
1 17 I.30 P M lacQminr.
fig
LU
included ' 0.0(1 ... 0,09:
6 -
1 r t IS P M Incoming
00
I II
to, hided 0 (XI
C/N
I I' ..) .II PM Apiura. CA
10
included 00(1 .... 9:99:
I'
7 1.! I' Al I J., X C)I/0, NX I II rtriuncd , 0 (00
-{p
I I -
:''I P M
IIIC9011.0g s.0 MalldCd 0 (XI 0.00;
7 1 I I' :« I' %I Incoming ioc hided 0 (Xi
Dun
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SJ4IMtinica. CA I I 0 included '.
0 (XI 0.00:
I r
: 0; i' M ill03191113.
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: icaltidc 0 (XI
000
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000
0.00 -4 I 1 7 4 71 PM Incoming ill
1 0
tocluded
0
00
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2n
mcludotl
000
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000
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1 0
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10
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mcludcd
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0.00.
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included 01x1
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0(X1 0.00.
91
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I I
InCtUrrl ,
I:
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San Mome.a. CA
1
2 0 tucluded
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included :.
000
0 00 0 00
9:
0.00:
9; I IS ) I: ;9 A M incitIMIIIN:
60
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OM
0.00 Inem
Inc
1a.
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included .
000
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1.0 included :
0 00 0.00,
tocluded (I (XI
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4.0
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0.00.
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000
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0.00 (1110 thcluded 0.00' 0.001 00 = Sprint Mobile to Mobile
PROT25
EFTA 00260152
PROT4
Unicorn Account Hunter Bill Period Bill Dole Pape
JOSEPH ALVAREZ Jan 13. Fab 12 Fob14: 2006
SS ol 76 Detail for Continued) Call Detail
Date Time Phone Call Number 0esanauon Rate/ Type Minutes
Used Airtime Charges
LW
Adrienne' Charges
Total Charges 10 I IN 6
PM Incoming
as
40
included (I (XI
II 00 190 I .12, 6.50 P Lasyegaa. NV
2.0
included
000
0.00.
1 '
I In t, 1" i• NI
(AV
' ii included
000
1111(1 I 9X 'IN 6 5/1 P losVega NC' 2.0 inclutkd 1
0.10 Pr( I IN " ul P IncOmin • <(I included (I 00
II 00 'nil I In 700 P Nt Cul?cteIty. CA 9.0 included
0.00 0.00
NI I IN
I. %I Inconune.
?U
included (I (X1
000
202
19 IO2% A NI lof Vegas. NV 1 (1
included
000
0 00 201 I IV l0:16 A \I 10111 Svc 1411
MC hided 0 00
N.;
19 1054 A St Las Vegas,
40
included 0 (XI 0 00 2tic I IV
17
I s" v11141`• CV
20
included (10(1 11 110 lilt' I 19 II:19 A \I In inning
10
includod
000
0.00.
2(i- I IV I ci incoming
I
(I (X1
00.
20 • I I4 IS IX I'S
SIII!Mwict4." 12 II included 0.00 0.00.
, I iv San Monica,(
I
lud
(Xi
(100 I,I'tllp Sat( Monica. CA included' 010 nnn:
211 1 19 LAI PM
(
I 0 included (I (X1 0 00
IL! 1 19 113 PSI An/nein( A 1.0 included 000_ 0.00.
'11 I IV 145 P NI Incoming
la
1 Il ':chided 0 00
000
214 1 .19 209 PSI losVegas. NV 4,0 included •
OM
0.00.
2Ic 1 I9 :.01 P Incomin
as
(IIl ine killed 0 00 216 1:19 5,721 PM I as Veg.",
2.0 i;icluded (I.IXI 21, 1 19 5 11 P Inclming
as
coluded (I (XI
000
2 Ix 1:19 SOO P Af Incoming
00
2 0 ' included ' .
000_ 0.00.
'19
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10
EN:hided 0 (XI
000
nl
1 19 P Al Incoming 411 :
included I (1(X1 ciii0.
22i I IV
P
N' yro. zn03. NY
30
included (I 00
000
'0 '21 A NI Incoming 1.0 included 0(X1
IIun "- A NI Incoming
I0
included
(XI
U 00 A Al New York. NY 2(1 included I 0.00
000
554
0 )II
VI
.c
Nco ork NY
I0
included 0 (XI 11 1111 20 10:25 A 1.1 \ex York, NY
2.0 included
000
IMO
I to
CI
I 4, \ r&n. NV
11
20
included 0110
IIII0 "c 120 10:2' A CI "v I '0 12'.001• Incoming 1 a< Veps. NV
Ili
as
CW
2.0
10
included .
included
000
(I(0 000 ono 20 12:01 P New York, NY
1.0 included 000.
000
111
10 12. III CI Vettat \V
10
includml 0 00
HOD
<2
20 y,,,z7
Sao Monica. CA 6.0 inclmled 0.00 0.00.
'It 1 1Ii P Incoming
`0
inc. bidet' (100 (ion
'11
1 20 7 2; P LusVega NC' 7.0 inclutkd 0.10 1 1 I' CI Imo pm,.
2(i s o I uded (I (XI
000
• ;t, 1 20 2 11 P Incoming
H
1.0 included 0.00 0.00.
5:-
I 20 .• ;1 P Imatin •
i
neluded (I (XI 0 00 '11•• " I' \I WsiehiranN. NY I 0 included
000
000
= Sprint Mobile to Mobile
PROT26 73509
EFTA_00260153
PROT5
Gossamer Aewounl Norris BiN Peeled Bill Dew Page
JOSFP11AIVARF7 Jen 13. Feb 12 Feb14,2036 54o176 Detail fo
Continued) Call Detail
Date Time Phone Call Number Oesennon 2(Y 1 20 2 37 P %1
1111gtu1do. ('A 240 1:20 .•!.1/1P M Cmpsrdnd, 1 A 241 :120 :43P
A
2
_0 } )I Incoming 241 I 20 2:49 P NI Inniming 24 5 20 3 (II P 1I Incoming
240
20 3,45 P M Cm1;Ingrilad. CA .!4 - 20 3:10 P 1I Incoming
2.:y L20 3:55 P M Incdming :7:9 'II J .01 P %I Incoming
2511 I^u 4 ill p NI Incoming 21.1 1 20 1 11 1' Al Ny Lune L\\'
2(2
2li 4 1' P 11 (<; 1 30 4 )4 P %I New \ ork.
2( 1 I^0 4:15 P 11 14yo..(e(. NY 2( s 1 1h l' 11 Nev. York. NY
20 455 PM 5 .24 P 1I Incoming
24x
'.!(9 I .0 5 -0 P Incoming
:00
20 5:43 P NI Incoming 26I I 7...0 n 01P M Incoming
262
26; . _
264 1.20 (/.29P
265
1 20 35 P 11 lncomin • 266 1:20 b::1 P M .1~
c:
I 20 6.40 P M Incoming 2ox 1.20 901 P M Incoming 269 I 20 II;2211M
2-0 1.21 6..52 A m 1^0 2..43 P 11 IncOming 20 5 .25 P NI lei:diming
Y20 6.23 P NI Inalming '1 I II [)5:\
u
\I
22 1_1 8.50 A NI I!' 1 1 II N 51 .N SI lacer:ling 21 8:57 A Al
(
I `I N 5`: A NI -o I._1 917 A M IneOmios I 'I 1005 A NI Incoming
(1 10.'1 A M InØing 2'ii I 2I Ill -1AM 7(1 I 2 I lc: -(
SI 1:i((:,ietog `N' I 'I I I <i: 3 11 In)ataini New York, NY
Lusyeges. NV York. NY 1 a< Vera.. NV 14; 'es," NV Brooklyn. NY
( A
- one-du:1,1
NOA YU& 2(A Sprint Mobile to Mobile Rate/ Type Minutes
Used Amine Charges
ID/
Addieonal Charges
Total Charges
11
In
l I
`0
included laCtUckd ina (1110
0(q
0
ided
00
0 00 000:.
n mi 10 ('1\ 1.0 included 000 .
• i
I it IlhliN
0(g
000
aa
I 0
Elellided :
0.00 .
0.00 i a
In
I:I...laded 0 00 0.00:
in il included ' 0.00 0.00.
aa (\\ I gi included (100 0.00
5n
included :
000
0.00:
aa
I 0 nc hided 0 00 .
000.
1.0 lacluded
000
0.00:
I 0 included :
0(p n00
0
inclu<kd 0 00 0 00 1=1 lac hided 0 Orl
000
I(1 fleillded .
0 <ki 0.00 m. hided (xi ii n 1.0 included :
0 00 0.00.
aa
rw. laded .
(i (Xi (1110.
(AV
I
included ' 0.00 0.001
10
I I.
r:c laded (100
000
aa
I
included :
0.00 0.06
JII
Included 0(X1
Om;
1.0 included
000
aa
2.0 included 0.00
11
I u
00111d0.1 0 00 0 m) uclualgd 0 GO 0.00.
11
included 0 00 0.(10' 1.0 included ;
0 (81 (100.
II
included :
(I I'M n,00 3,0 included :
o.fie (Ion ;(I included (100
000
1.0 included :
0.00 0.00
I01
Included n(10 0 00 included 1 0.00 000 bided 0 (Xi
1100 ras.luded 0011 0 011 luded
OW
01 ,00
In
inellid(X1 ode no° 0010 Win luded
IXI unu eicluded 41481
000
PROT27
EFTA_00260154
PROT6
Customer Account Number Bill Period Bill Dale
PAP
JOSFPN AIVARF7 Jen 13. Fab 12 Feb K,2036
SS 0176 Detail for Continued) Call Detail
Date Time Phone Call Rate/ Minutes Arum
LW
Total Number Oesanauon Type Used Charges Addmonal Charges
Charges 210, 1'_1 I22.3 PM 284 121 12:25 P
783
'I I'"
PSI
286
...43 I 21 )2: 50 2SS 1'21 I 09 PNI !N.) I 21 191
P
290 121 1)2PM 291 1 2.I I .19 P IncOnting 792 1.2I I :Li PM
29; I 21 2 II" l' Incoming 29: I.2! 298 P M locaning
'9X I '1 '1'1'\1
296
29' I _I '"PM 298 1 221 2[28PM 299 1 _I 2 :19 P Incoming tun 121 3.12 P M IncOming
301
1 '1 1 19 P \1 Incoming
311. 1,21 3:45 PM lncommg . I 21 .1 V/ P 14 Incoming
AA 121 4 5X P 11 inn:rims uis I pi 5 11P 1.1 Incoming
Ain 1.21 7popst 10n - 4ti P '11S: I 2! 8.19 P SI Incomin •
019 I
I
9.011' '1 ;III 121 0.32PM 31 1 22 12:36
M
II'
12212:41AM ;I;
1 22 11:24.5 NI
11< ;I<
I
P
Incoming I :5 PM ;1- I 1-1 P \ :IN 122 1.51 PM ;i9
I
tux I'M 11 I 22 1.10 0 '1 121 1 22 1 12 P \I
322
2: 3:oPM Slanlultan. N1 2 ll in,luded (I 00 11 00
1.0
III
MCladed 2.0 included 0.110 .
o nein, ('A
Od
included' 0 00 0.00' \mak en I.\1 0 00 I ^ 1 I2:38PM Ina;nimg
121 2 .15 P SI loc.:Ens I al
N'
I asycgd,. NV Ia• f.4' " No% York. NY Nem wok Int. N1 x, 11ui NV
Ncn
N1
00
. 40
40
00
00
d
211 militated 0 (XI 2.0 included .
0 NI 0.00' I (I in,luded .
0 00 non 1.0 included .
OM.
000
2(P
$04.41.1ed 0(10 000 le 0 :
Included 00X1 (lily
10
Included 0 (Xi 0 00
(l\
I.0 :
nicluded 02X1 0.00'
tom
0 (XI 1100
('W
1.0 .
nieluded 0.00
ii
I0
Eli:laded
(X1
11110 1.0 ncluded 0(X1 0.00
III irlelillkli 1100 111111, 1.0 included 0.00 0.00 ric 'Inlet'
000
000
411 included
00e
0011 I II [,dude(' 0 (XI , 111111.
IA
1OClUded 0 (XI 0.00 I 11 r 0 laded 01111
711
• 1 adkNI
000
0.00.
k:Veg.,.., NV
dt
. 00
5.'
1 11
2.0
511 taciu.ped ,,, 0,iuded dude(' riclutkd 0.00 .
ch.:Wed 0.00 0.00.
(I(XI
OK)
0.00 (I (XI
Ono
Ne... York. NY 1 ak (I(XI 0 00 122 I I A SI Incoming luded
01X1 0 0T 31'.'2 35' PM ;•3
5- P 1.1 hvt r008....uxumm Incoming I elm* Incoming
ii
as
00
to
('5' 1 11 I It Ilhled 0 (XI
000
10
acluded .
000
0.00 , a haled .
0 (XI
000
I.0 tdidadtd .
0.00
000
:11 , a lailed (I (Ill
000
(11
I It I alltd
000
IMO
I 0 i i,ludiNI Cl (XI
ODD
3.0 acluded '
000
Kiln. gak NI N.,O ) o1 ... .Y .:O lu,lcd 0 (0 11110
Sea' York. NY : 0 . Hicti01.0 :
0.00 000.
New York. NY 2 11 meladed 0110 0.00.
0.00 g g = Sprint Mobile to Mobile
PROT28 73511
EFTA_00260155
PROT7
Customer Account Number Bill Period Bill Dale J0SFPN Al VASE?
Jan 13. Fab 12 Feb14,2006 56 0176 P000 Detail for Call Detail
Date Time Phone Number (Continued) Call Oesanaoon Rate/
Type Minutes Used Ammo Charges
LW
Addioonal Charges
Total Charges
12o
_2 4:00P NI
to
1 '1 included' (100
000
22 402 P M boom, .1-°<' 4P1<t
12
I0
Ekluded 01X1 (MN tI`x 22 401P M I.:NA.:btu, NV I:Ititilltd
011(1 0.00 ;29 22 4.51 P %I Incoming
;2
Sn
oulutkNI 00X1 000, ;In :22 a@t3 P NI Incoming 111 included .:
(141(1 11110
31
22 6 59 P M Incoming 511 ouludeul 0 00 not.
.22 7:13 P Incoming
tt
I
Included .
000
11.0(1 7:401' M
It
C /4 1:01.1(iCd (I (Si
000
22 9:-,10 I' M 1 II included ;
o n(' nun titi:00 M I JC Vega., \V
it
ch. luded 0 00 1,00 22 11139 PM Lat Vegas. NV included
000
OW
I C
21 S 00 A NI Incoming
tt
4 . P i I, ill(10.1 .
0 (XI 11110 2? 9.?8 AM 1;h:lttded 0.00 0.00.
'1 in:14 A NI New York, vt" 1-m luded
000
000
2? 10:35 A NI Incoming
(A%
o
nebulae' 0.00 0.00, 1.; 01:40.\ M Incoming
I0
included 0 00 0 00.
2? 11;21 AM Incoming
7.0 included .
0.00 0.00 ; 11:24 A M Incoming ('55
`n
19C killed (100
000
23 11:29 A M Incoming
10.
included .
000
000 t 1 t 14 A %I I, coming I II encluded 000 onn 23 11:44Am
Lax Vegas.
01
1.0 included:
0.00 .
nth.
21 I I:45 A M Las Vega.. \\'
00
I11 4 includod 0(X1 Mill
Icx
2? II:50 A M Incoming 1.0 .
included 0.00 0.00, \co.. - Vor'c. \1' 1 0 included
0 .5.
00
11
21 I <W. I' ;so
VII
23 103 P M Incoming 2; I I I I' NI Incoming
as
l'1% 14.0 I 0 .
included included 0:00
0 00 0.00 000,
n
21 1 19 P M .Incoming 1; I 45 PM Incoming
tt
2.0 .
40
included .
Included 0(1(1
01X1 0.00, 0.011 23 2 IS P M Incoming 2.0 4 included .
000.
0.00' 13,3 '1 2 71 P NI Incoming
1u
Ili:killed (I 00 nun, 2? 3 .03 P
SY
2.0 included .
000
0.00.
2t
1:1..0:1101g .Broisklyn.
In
included (I (XI 1100
IA x 2 3 3 )3 P NI Neu)orkAil. N1' 2.0 includ.A1 0.00
0.00 • 1 IN P %I \cm 106,\1' ino ILAN' 0(X1
000 ;Oil 23 3 ;le P M incoming 1.0 included .
000
0.00.
301 t Stt Int.oming
4
20
i:ICILRICd 0 (XI
000 ;0!
2.0 included 000_ 0.00, 2 1 <1.<1•'I Included 0 (XI
000
In:
< 1" P %I \cu, 1 004 V,
1.0
Included (1(51 0.00.
;6(
IS I. 1I
'c,
00 \'t 14 0
is
0 (XI 1100 'ft"
' 1
A 17 I' 11 \enn Vor.c.
10
included :
001I 0.00.
1 <c I I' \I I .0\ cic. . `.1
IS 0 .
inclulcd (I 00 0 00, ;(7N
2 1
20 P NI Incoming 6.0 niauded <100 0.041
169
1 o 2" P Incoming
20
,:,,:lctic,1 (I (XI
000
Sprint Mobile to Mobile
PROT29
EFTA_00260156
PROT8
;di I ' ; 12 en I. ' I 1.3`" J" ng 192 I :4 12:21 P lumalieg ;'I; I :I I S ; ; P \I In.0nung loc I :!4 i2:14 P NI incoming
191 I 'I I IC I' NI Incoming ;ell
X
124
I 24 I 24 I I.II P NI Income% .I I : P SI IncOming
219 P Al InCltnling 199 I ' 4 :' 41) P M 1:1"nnin$
la
400
2 .45 P M Interning
H
401
. 1 •24 I `. 4 11C p NI lamming in '. I :4 -$ ;.0 P %I
Nor York. NY 4111 I 1'4 4 11 I' NI 1!. \ c::.", NV
40: I '4 4 4..< J.' 1.I Incoming 4115 1 . .'s 4<I I' \I
.c.. 1.11., NY -Ion I'4 4 c71' kl Incdolin 1W 121 I X: p m
4115 I ."4 , III. P M Inodmiog 4(59 I '4 :. 1 P 14 Incoming
it
4111 I
4
4 49 P SI iacamin
III I , i, <<tr SI Incoming
as
I I ' 124 S 19 P M Ne.' 1.t, ... AI Customer
JOSFPN AWARE?
Jen 13. Feb 12 Feb14,2036 57 o176 Aceounl Norther BiN Period
Bill Dem Page Detail for (Continued) Call Detail
Date Time Phone Call Rate/ Minutes krome Number Oesanaoon
Type Used Charges
I
01i I' SI Incoming
I. \I Ilce rrir,
10
`I
6,0 l' NI Interning nAlP SI Incoming
00
1- I 121 ';'< I 113PM Incsiming X12 P Imanginv
10
1-, I 2: '+ :1 p M No. Yon, NY
10
1--
I •
N:1
Incoming
11
23
tat Vegas. NV
00
INI I I '4
\I
- Al A NJ Ines:ming I as % Is I I 'I 9 I I .5 %I Iltittunin":
5',
I :IC Illtk'd Inc Waled .
included included inclu<kd .:
i: h. I uded Included :
ric laded included , .:CI uded Included :
Included included L
LW
Addroonal Charges nun01.
Total Charges 0 00 0.00.
(I 00 0 00
000
0(10 (I 0(i 0 00, nog 0.00.
0 00
000
000
0.00.
00X1 - 0 00
000
0.00.
(I Of i 0.00 0 4 el 0(m'
(( (XI
000
0.00' 0.00.
000
0 00
000:
0.00.
0 00 oidt 0.00:
t17.- 0(X1
1 1
000
0.00 (I (XI .
null 24 O 2o Incoming :"...; I '4 9.17 A. Al inctIttlino
ll
1,...: 124 9 lil A \I New York, NY : ill l'.< I'4 I01 551 I•scurun).!
as
;56 I'1 105.9 A NI Luti V cps. NV ;.- I ' : I I In A SI Incomin
Vegas NV ill
Il9
I
' I
I I . II1 X \I I .0 Vce.a.. NV
H
1t, included :
t.0 included' I II tacluded 2.0 included I II included .
I-lchided
I I
IIICIIIdell nluded (ii XI
n
In IP Ai 1 .'J I I ...; c ,s Ai Incoming I 0 included
0(X1 0 00
I 0
{ li 00 cw included
Ao
(
('5k
I
ci. 11) lilt, nnluded 0lel 2.0 giclu41:xl
c.
I II Ili: hided 0 (Xi
II
Ono i i i {c li, 00 =Sprint Mobile to Mobile .; k,
IIICIIIII'Xl :
IIIII AIM 40,4(Xxil I 0 inCIIKICd 0.00 0 00 I II
MC killed .
II III: .
null 0 (XI .
2.( neluded :
0.00 clude :
0 00
I
included ::.(01:
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iac hided .
IIII11
C d
Kt, luded 0 (MI inn' included
le
'iii.iii:
(V
I ll
IIICIIIIItcl :
I 0
',JAW
000
I 0 included .' (l (XI 40.i.: 00 :i :I ii calutk udi.mi
Al ..
0 Igi 0 (XI 0 00, ono 0.00.
I\\ mauled :
(MI
0.00 (I (MI 0 I HI.
I II ... lades' .
PROT30
EFTA 00260157
PROT9
Cuts
JOSEPH ALVAREZ Jan 13 - Fob 12 Feb14,20% 58 of 76 Account Nonter
Bill Period Bill Dale Page Detail for (Continued) Call Detail
Date Time
in
ot
Phone Number Call Destination Rate/ Type 4 I 1, 1 24
415
1 24
415
M
4 lb 124 41• I ' 5 11N 125 Nr.PM 9 .20 P M 5S p 9Y) P 51
I
M
12:49 A M Incoming !nem' Incom1 Incoming •em York, •Y
ManIt.man. • Y
at
Si
as
419
` 5
9 79 A \I I:worm:Ix ;20 1:25 11(30.\ M Ineoining
2'
Is 'I m
4r
12:1" P M Incoming
as
. 1 .25 -M I '3 I IS P \I Inco.r:ng 12: 125 1.12 P
Incoming
425
1 23 I 2I1 I' M Incomuti:
426 1 2 5
M
No! York, NY
al
1'S I :5 2 ii< P NI Icco:r.
425 . 1.25 221 PM Las:Vegas. NV -129 I '<
!`.
l'
I to 1-25 243 P M Incoming 1(.1 1 2( 1 02 P M Incoming
112 1.25 3.1, P M Incoming 411 1 2< 151P NI Incoming
41-: I 25 4 .33 P NI Incoming 125 4.;5SP M Nevork.ml. NY
•< I5i.P Income < :: P Incoming
25
.15 I' M Incoming s 'PO PSI Incomin 25 905 P M 1 nsyegas. NV
1:1
9 05 P M Incoming 1 II7 11 S. NI 1 1.1.1
I'
26 1019AM
1 1
1 26 11:39AMIIII_New York. NY 44i 1 20
p
Illk1)111111.g I ;(v 1 26 1:01 P M Incoming 26 1.01 P M I:60000g
1,15 1 26 2:91 PM Incoming ; .+ I 26 1121' )I-
Y.
NY
; 30 126 2:46 PM IncOming
ICI
1 26 1.02 P M Incoming 45 ' I 26 4:23 P M Inc ing
45;
<iv
%I 1:600ting 45-1 1 26 5115 P NI Incoming 4<5 I '1.; 610, I'M Incoming
-156 2.6 02SPAI • Lai:Yeafe• NS' as = Sprint Mobile to Mobile
as
a
al
as
[repeated 3 times]
CNN
Minutes Anima
LW
Total Used Charges Additional Charges Charges
.0
2.0 - I 0 included included Included 0.00 0.00 :
(100 0110 11110 2.0 included
OAK) 0.1111 included
o 00
I 0
1:1C111d011 (1(X)I
11
ncluded 0(X1
ci
on
1.0
i
included
OAXI 0.00
<u
included 0 (XI 11110.
2.0 included 0.00 0.00.
10
Included (I (XI included 0.01.I 1110 .10 t:tcluded
0(X1 iii(i 1.0 included :
0 0(i 0 fin
J1
flu:laded 0 011 wil l 2.0 .
included :
OAXI I II Inc lualtd (I (XI
WO
1.0 included
0(X1
000
c0
tocluilcd 0 (XI
0
11 111) included . .
0.00 0.00.
_(I
I :Klualcd 01.X.1 11110.
1.0 included
000
0.00.
I0
Induded 0 1XI ono, ioclu
ed
000
0.00.
III ow holed Cl 1Xi 2.0 :
included . :
OAXI:
0.00
20
included o oii
000
8.0 :
inclu ded . :
0(X1 0.00.
30
meholed a txi 0 oo 2.0 :
included 0.00 0.00.
II it included (I (XI lino included :
0.00 0.00.
5 0
1.0 . :
1included
0
included .:
011.
000
11110 0.00.
i 0 mei,"kd .
(1(XI
000
5.0 :
included :
0.00 :
0.00.
I 0 included 0 (xi 0 00.
3.0 :
included .
0.00 0.00.
I 0 mci"I"Il (( (XI
000
3.0 includeti ;
04X1 0.00
I11
0610.1.A1 0 (XI
IMO
1.0 :
included .
0.0(I .
0.00.
10
2.0 .
061i61.AI
include .
d
0 (XI
000
0.00.
SONY GM 02773514
EF1'A_OO26O158
PROT10
Account Hunter Sill Period Bill We
Pop
JOSEPH ALVAREZ Jan 13• Feb 12 Feb le, 20:4 59 el 78
Detail forl (Continued) Call Detail
Date Time Phone Number Cell Destinebon Rate/ Type Minutes
Airtime Used Charges
IPst r It' I• AI 1•St P NI
.62
P
Inetaiips 46; 1 2..
' ' r NI 16: I 26 S. 1 PM 165 1 20 S.'2 P %I l(}.5 I '6 936 P NI
1002 P NI 1:xx,min 10:58 P M 41,9 I ..
1).011 I' 'a rii I 611:02PM
P
1-I I `1. II '<PM I:kwiling 1' k M
%I
N YI
%I
I' A M
I
:' <t A %I Incoming Fs; I 1" II ( ;
Nri
4)01 12? 2.40:1 M 1[I I 5 A 1.1 4( ' 1;' A M !vermin;
i% I :
'I
NI Incl.:um;
4).4 1.2'. 9 3 A M Ivermins 485 I 27 10:20 A %I Incoming
1 2_' 10.51 AM 11141011111))1
NI Ij<.0 Tiny
P
Not Yotk. NY Lasycgas NV
I
Vey A %V Lash gas. NV s e.",,". N5 Tbqrsatielts, CA
New Yodr-NY New York. NY New • York. NY Ne%%. York. NY
SCW York. NY Ne%%. York, NY
NOV York. NY Thousaoak, ( Tliou,so.tki. CA
NSF York.
Ncw York. NY Ne!. York. NY Ne.).
1 at
do
ail
to
to
00
to
If tw
it
2 (1 included 1.0 included ;
I n included .
I.0 inClutled
I0
Mudd 4.0 ' included
19
included 1.0 included .
.10 included 411 included I 0 . included 1.0 included
1 Id itICIAded 1111:111dtNI incluck'd I 0 included
I n incliarkyl ;
I 0 included included 1
0
included I.0 included
I0
included 1.0 included
I 0
10
60
11
2.0 included :
includnl included Included included included
11
included 1.0 included 211 included 1.0 included I 0 i tehulo.1
LW
Additional Charges
Total Charges
(I (Xi
000
0(X1 0.0(4 0 00 A AA' 0.(Xi 0.00:
(I (Xi 0.00.
000
0.00.
(1(X1 000.
000
0.00 0(X1
00.
0 (XI
0m'
()CM) 0 00.
0.00 0.00 0(X1
000
000
0.00.
(I (XI 01114
000
0(X1 0 00.
0110 0..00, 0 (Xi 0 00 0.00 0.00.
0 (XI
000
0(X1 0 (XI 0 00
000
0.00:
(I (XI 0.00'
000
0.00.
(11X1 11011' 0(X1_ u.uo 0 (XI 0.110 0.00 0 (XI 0.00
0.00.
0 (Xi
000
(I
0 00 Incrmin;
.1.0 1111:111.1kA 0 (XI Nev. York. NY I 0 included
(I (XI 000' P ?it New York. NY 2.0 ' included
000
(Lod
NI Incoming '.0 included 0(X1 1 u5 P M bionrnias 1.0 included '.
0.00 0.00.
07 P 51 Incoming
to
in
mclud _I 0 (xi 0.00?
: 2 7 I 08 P M Incoming
CW
1.0 included E 0.00 0,9.0 M !norms 5 0 included
(Xi
0.00,
.,)
Incemiet
00
S 0 included ;
0,91f 00 = Sprint Mobile to Mobile
PROT31
EFTA_00260159
PROT11
Customer Account Number Bill Period Bill Date
NIP
JOSEPH AWARE?
Jan 13 Feb12 Feb 14,2006 60 ol 76 Detail for (Continued)
Call Detail Dane Time Phone Call Number 0esanauon , 111
30:
.100 co'
50%
<00 cid,
'II
'12
1:
CI:
t I t .1. I
19
t
11.
t3
C'i
129
C111 ell Rate/ Type Minutes Used krume Charges
LW
Addioonal Charges
Total Charges I II .1 1 I /I Ilti 11110 2.0 ..
included ,
01X1 0 let .2 0 .
1
included
IIICIoded :
0 00
OW
11 011
1.0
12( 0 1:ICIII(Ikkl (1(kl 11110 1.0 included ;
0.00 0 WI
cu
Included
000
as
1.0 1 includcd :
03X1 0.013
00
`11 included
OIXI 01111 7.0 included 0.00 0.00.
H
ill
included
000
0 00.
00
2.0 included 000 .
0.00
I0
included (I (XI 01111 I 0 included ;
00(1 01111
`0
rs. laded 0 00 0110 211 lurkd ;
000
000
1( I1 I It luded 0 00 0110 I 11 11,11(0,1011 1 00(1.
11110
In
lucludinl 0 00 11110
I 0
111111utik'i :
000
01111 I h ilhICAll 0(X1
000
la
CO
included .
000
Dun
I11 included 0 00 0110
ig
1.0 .
enclA kd .
0.00 0.00
%O
cu ',hied 0(X1 min
as
211 .
etchuled :
0011 11110
la
10 .
ki.: laded 11011
(Mu
2.0 included 0.00 0.00.
In,' included 0(X1
000
H
I.0
inc hided l
000
0 00.
I 0 included
O00
0 00,, 1.0 inclutkd
000
0.00.
2 0
Included 0 00 0 01) 1.0 :
inclutkul :
000
0.00,
tot) included 0 00
000
Included
000
0 00.
`0
included 0(X1
000
it
2.0 included .
0 110
0
0.0 .
Ill includeal 0 IX, 111111.
2.0
included
000
0.00.
III
inclucknI 0 'PI 5.0:
Inelocled l
000
0.00 1 0 included 0 0I 0.00
('W
I 0 :
included ;
0110
(A
1,27 7t9 P% Nne York, NY 12' 101 P
-
I^_7 3J3PAI Ittot,Idyn.
I 2' 1:II P SI 1:1".1. . 1...
1:27 P 14 Incoming
r
11.:P M I neon: rig
27
P %t incoming 1 2' n IS P M Inconnnv.
I ^_7 tl:03 P 1 2' N41 P M Incoming l"27 S.4' PM Into:Mug
2' 144 P Ince:mug
I'2Ic 1 A St Ineamiq& I 'S 7 21, A vi Ineiumns I ..'.5 4 11 A M :warming
I
A M
1.1"O"P l'Pl tui m limn= • 12% 05(I A NI S)usset. N\
I 1, lull
NM !Kuril:II:
11%, 10:50 A 1.1 lacomint I `S I I:CII
NI I:woe:lull" 1^_8 I l',55 A M Incoming c% I2'0S P
Ics.utnion I2% 2-,19 P /4 Incoming 1 2%
P
1 .O \ 1:1,0 " I2% 2.45 P M Natigaincy.
2% 3 42 P St IncOmt:itz 2% 4(XIPSt Incoming 2% 4ly PM Ineounng
2$ 421 PM Incoming
21%
15%I'XI Incoming 12% 522 P 1:0-datiAg 2\ 6 ill P 2% I. I I P M
New York. NY I H. 6 1< P Incoming
DI 731 P Incoming ) I P Incoming 11214 x,+XPM Ineutning
2\ 10)9 P \I Incoming
12%
PM Incomin • 2% I I'" P I ai Vega.. X\
PSI Incornung 800tivc as = Sprint Mobile to Mobile
PROT32.6
EFTA_00260160
PROT12
Customer
JOSFPN AIVARF7 Detail for Call Detail Account Neuter
BiN Period Bill Dade Page
Date Time Phone Number (Continued) Call (leonine',
545 125 I I:5, p tti 546'1125 11;59 PM 547 19 12,00 A SI
545 1:29 12:01 AM 549 I 29 12:02A NI Incoming <50 1 29 12:10 A NI Ineoming
"1 1 29 -55 .5 51 1"c!""'"?' c,32 129 112/1A SI las Vegas. NV
44; 1 29 II:49 .4 "
4 "
Off Ass:
cc: 1 29 11;50 A M 800 Svc ss< 1 29 12.04 P NI
-
•sm
43, 12912.'07 P M ' Nau Stn. NY noontin
I
\eta.. NV Las Vega..
Lus VtgaL NV tts
<39
'6 ,,
<61
<62
8.:
464
"9
1
29
I 29 I '9 1 29 I 29
29
12:09 P NI I:Ku:lung 12;B PN1 t2"icpm l2"38 P N1 bwrning
I 2:5' I" M ',Krung 1.15 P NI luetpaiag 144 I' M Incoming
220 P NI Inclming Vet Num CA so( 29 2 411' NI blet""Ing
S66
.29 2 .51 P %I I aa Vegas, NV
29
5S P Incoming 461 .29 100 P M
Iea
NV
See,
29
3
P YI butt 3.inu 5'0 :29 3..16 P Incoming
129
P NI l'Icont • 1 2_9 5:17 PM Incoming ( - 3 I 29 5 25 PSI lutuntuty.
• I 29 526 P M Ineomitig t I N < 45 Psi Incoming 1 429 6.31 PSI Ineinin,
4
S- - 1 29 11 '5 I coming I 29 7;36PM Incltniog Jen 13. Feb I?
Feb14,2036 61 0176 Rate/ Type Minutes Used Arum Charges
ID!
Addmonal Charges
Total Charges
20
tucluded (I(XI
II Olt
L0
inatikd 0 (10 0.(10.
it
10
tucludcd 0 (XI
000
1.0 included
000
0.00 00 u\
III tut: luded (I (XI 2 0 included 0 (XI 0.00.
I 0 ricludcd (I(XI
000
I ii included 0(11 1.110 Included I 4(1
140
2.0 included 0.)0 0.00.
0
included (I (MI 0 (10 2.0 ;
included 0.00 0.00.
10
tincluded 0011 0 00 2.0 included 0.00 0.00.
211 tuclusltul 0 (XI 000 it' included 000.
0.00:
211
Included (I (XI
000
2.0 included 0.00 0.00.
50
included 0 (XI 0.00 4.0 :
included '
000
0.00.
1
included 0 011
LLun I.0 included 4/ (XI 0.00.
Ix lusted (I (XI 1.10
!I
2 0 nclutltul 0 00 0,001
as
iltluded (1(X1 0.00'
00
o
Included 0 00 .
0,(q;
11
tutJude.] (I (III 000 included 0./01 9,99 111 tut weed
(I (X1
0.m
00 cw 2.0 included 0.00 0.00.
2"
wt. hided (I (XI 2.0 tn.:hided :
0(X1 000:
1(I ,ac laded (I (XI
000
1.0
11181 0.00.
2 ti ,ad udcd 0 (XI till P.O included 0 (11 1)110.
11
mauled (I (XI 0110 1.0 included 0(81 0.00.
00
20
intluded 0 (MI 0 00.
00
1.0 included
000
0.00.
211 int:Juea' 0 011 2.0 included 0(X) 0110 4.0 intluded
00
4.0 included 0111
000
129
I LOS hx'umins Ss/ I I 0 10156 A SI Incoming I to 12;09 P NI Incittiling t't I SO 12;11 PM Incoming
'11
PSI Incoming Sl1 1 30 1.41 P NI luctiniag t't I to 210 P
Incomintz <'t, 130 4.4(s PSI Incoming I 30 S 22 11 SI
.t't, I to < q I. NI Incoming.
I j ' \
NV
00
Sprint Mobile to Mobile
PROT33
EFTA_00260 I 61
PROT13
Consumer kern« Mures BiN Period Bill Dam Page
JOSFP/i Al VARF7 Jan 13 . Fab 12 Feb14,2036 62 ol 76
Detail for (Continued) Call Detail
Date Time Phone Call Rate/ Minutes Number Oestnaton
Type Used P M Incoming 30 h 34 P M Incoming Noz vork. NY
LasVega' NV \c,Volk.
1.1
\co
N1
(.1N 1 .1 1 I :ZIA %I 111a1111111• •••I'd I ;I I ;I' .1 \I
1.1111-t•.11, 1411I I 11 7 SI A %I Incoming rul
:1
S::\ \I Incorninzz (.02 I 31 2' ill A %I Incoming
z
1'1 1 SI I'
"I
00z
603 1 •1 1 39 I \I I a, 1. :a, N\
606
607 1:11 1 "' P 11 locomen • 608 i.1/. 1 I 47 P %I incoming
609 I. 1 1 -• f I lan:lung 610 !lilt 7 21 P NI Incoming fill I ;I 419PM
I az' egan. NA 612 .131 5:53 P
%I■
1:en!' Yigric, N1' 61.1 • I 31 5 55 I' \I I azyegas. N. \
614 i,(431 6:$4 P \I
Ia
615 :1(31 6 46 1' \I I az k egaz• N k 616b61 6.58 P 11 Inconang
617'U.11 6<41'\I 1 .o 1 c1No. 5.1 618 b/3I 9.51 P 2•11
LuyckNo. NV 619 :1/31 952P
\I■
Ia. VezNo. NV 620 b/31 9.53 P NI 1.9syckno.N\' 621 ' 0:
9 54, f' \I I az Vega.. NV 622 9131 10;10 P M locoman •
623'1i11 10 12 ii m I ,t.: S<ga.... NS 624 12/11 12 -25 A \I Ineinnin , 0 i ii
625'211 II 1 3 .\ \I S.eC Mrii.... ( . \ 626 ip1 1 1 30 A SI Incoming
2.0
627 '2.11 12 .1 2 I' \I Inonming
H
i le 628 21 I 19 P M 1110.11lin •
90
629 2 I I Zr) I' \I 630 2 1 5:17 P %I 1..ts 1."ego.. N1'
I.(
0 .1I 71 3 23 I' \I 1:
0;2
11
519 l' \I a. Vegan, NV
I 0 ,
I 0
1.0
I II
1.0
20
1.0 d 2
• o
6 0 ••
i;
I11
.0
• ,. t0 .
611
1.O
10
1.0 1
0
2«
g a
.0
1i a
_11
I11
0
I(1
H
1.0
'la
. to i.0 . .12
Iu
1.0
111
A11-61114 Charges
LW
Addmonal Charges
Total Charges Lk:laded
0W
000 included 0(X1 0.00::
included 000 fin° included :
0110 0.00 I:ICItided (I (XI included 0.00 0.00 included
(I 011 included :
000
00
included 0110 11110.
aaeeel included included 0 (XI (1141 0.00, ineltidzxl
000
1:614444 0 00 0 Oil.
ille.61444 0.00 0.00.
in :IA ••1 0.00' included •• 000.
included
OM
000 included 0.01 0.00:
included
010
000 included
000
0.06 1.1klualtd 001 n00 included :
included
000
0 00 0.00, 000 included
000
0 00:
included 0 00 11110 included :
00(1 0110 eicluzled •
0(0
Imo'
included :
000
0.00.
eicluzled ll 00 0 00 included 0.00 0.00.
Included 0 00 01111 inclutinl •
000
0.00 included 1:
0(X1 000 included 1.
0.00 0.00:
included (100 0 n0 included :
000
0.06 included 0 (XI 000 included 1
000
0.00 Included .
(100 0 011 included 1
000
0.00 included (I 00 11111;
included 1 0.03 0.00:
included 0 00 included •
000
0.00, 31 I 1:23 \I Incoming 1:31 I Iw P %I Incoming
NN = Sprint Mobile to Mobile
PROT34
EFTA_00260 62
PROT14
Customer Account Niinther Bill Period Bill Dale Papa
JOSEPH At 1/107F7 Jen 13 Fab 12 Feb K,2006 6301 76
Detail for Continued) Call Detail
Date Time Phone Number Call Oesanauon Rate/ Type Minutes
Used Airtime Charges
LW
Additional Charges
Total Charges f,<' (.'4 24
I
16 2'1 ' 1 f.',4 2:1
Sm
I
2 I
<1<1. NI 5.36 PM s ix P SI 5:02 P M 5-a5 P M 519 P M
620 PM 647 P M 6.51 P NI Incoming Incom mg
Pis !tecas•Nv
00
[repeated 3 times]
is
I (I
1.0
:11
_.0
in
ridhided
I 0
2 ii
En
iIncluded
(I
included .
risillik,1 included ;
EICIII(kd .
", i,"k.a
included hoc laded
(KI
0.00
0 (XI 0 00 0 tki 0 00 O(K)
0(X1 li 00 (I (II) 0.00.
1111(1 0.00
000
0.00.
olio
0.00.
IMO
Incoming lotting Incoming [repeated 3 times]
16 P NI IncrOtung I a mcluJN QlKI 0.00'
NS
,:idualcd (I (xi 0 tic) I Imonung
0
0 (Xi 0.00 coming
I. NI locuthing
m
t
3.0 ii.
t
u •
included
000
000
0.00.
P
' .Ctia`. NV I II en*: luck('
II 00
IMO
c
0
3.0 included 0.00_ 0.00.
I at 'cp.. NV
'0
00 lualcd 0 00 000 wl 2 P NI Incomm 6.0 included
000
000
I
s IX P XI
It
10
ti an non ms' 2 I X 41 P M W Angeles, CA 1.0 included ;
000
' I
• I' NI empuignInd. A I II i: IC laded 00X0
IMO
654 2 ,. 2' P It Incoming 2x.11 included ;
000
0.00.
055
:;A M twining
Oa
<u
mclusled 0 (Xi
000
656 2'_ o.19 A NI looming
10
included :
(I (MI 0.00.
/vs.- 2 9 W A NI ineoming 10 )) included 0 00
000
/.<S; 2.2 1139 A NI humming
am
included ;
0 00 0.00 b(k) 2 2 II «A Ai Incoming
00
I II riducied (I (XI 000.
eau 22 12:56 P
SMMonica. CA I ti included .
0 (XI 0.00.
ix,
2 2
I IX I. NI Incoming I ii rislusled (i (Xi
IMO
<I PM Incoming ; II included
000
000
• P NI Incoming
LS
I II 1:I< ILICIC.11 0 00
II 00 • - P " InoMIolg I' \I
I.0 includes' ' I icluded 0 (XI
0 (xi 000 limo I' SI I: moming I as N'tgas N1/ ,
c0
I II oh:laded ;
is< hided
000
0 (XI 0 on llIlli i I' NI Incoming
as
i I I included :
000 min
NA
11
Ili included 0 oti Olin.
670 214
PM Incoming
a0
I.0 included 0,00 0.00, 671 :212 ' %I P M Incoming
1:
omluslcd 0 (XI
000
672 liY2 I' \I Yt lts[7- NV I u included ;
000
673 !Z..'
N
or. hided 0 (xi
000
674
• I
6, at:
Oo
I.0 ,included
(KI
0(0' 675 213 M35 A 2!
i." veva NN'
i
I u included
(Xi
000
= Sprint Mobile to Mobile
PROT35 73519
EFTA_00260163
PROT15
Customer
UMW timber BiN Peeled Bill Dale Page
JOSFPN AWARE?
Jen 13. Feb 17 Feb14,7036 64 of 76 Detail for Continued)
Call Detail
Date Time Phone Call Ratel Minutes Ammo
1Di
Total Number Oesanauon Type Used Charges Addmonal Charges
Charges fill
k1
9:53 A SI Agteire.1 A
0'
9 in
m
1.0 .
included 001 mu I tided
II 011 11.00.
1110 12C; 10.11.X 5,1 Incoming
as
1.0 included 0.00 0.00
6
-
9
2
I II) I \I 1,10,""" ('NO
NM
17 .20 P NI Incoming I75s P\ 034 2:1 1.
Py
032 .2:1 12:40P tis1
1
niss
2
I ICIP NI Incoming
050
0,41. ... , 1 29 PM Incoming . a , 'k I II i:":lude.,
010
000
0.95 2O 1:29 P NI Incoming
10
iiicluck51 :
0001 0.00.
059 7 1 144 P XI 1:x0:max : ii ex belcd .
a lxi 0 00.
090 2.4 1 iS P SI I a. 'Ct),4,.. N V 2 0 included :
0(X1 0.00
091
2 :
4 IS P \I I:Komi:lit
41
I n included 0011
000
"99. 2;3 5.'5 I' \I
091
' 7 1' \I I II mt. lulled 0 ixi
000
69:
2 1
0. III l' \I Incon,I.vg
H
I II 1:10114Itd .;
0 110 11110.
tuic
2 I
SO; P \I I ncor lint:
as
In
mu I udcd 01X1
000
1,9t. I! ;
X :i I' M
WO -
f.
Si: l' \I
I
. \
as
• 0
Luc' uded 0 00
000
4195
I
s I< p \I tu,
2 z
9 <i I' \I I 0 included 1100
000
- 00 2 :
•I (11'M 'ill
7 :
9.s l' \I Mil& t 4
5
a
I 0
Inc IlIdtd
000
000
- 02 2.t 9 !el' NI 7111 ' 1 9 iN I, NA I as I. cxi , . \ \
ii
la
nu boded .
000
4100.
70: 2 .1 10.BOPSI Malibu, CA
as
eicluckd 000.
0.00.
70<
2 1
10 04 P \I Incoming
is
tic hided 1100
000
700 2:1 10)5 P XI Inomi
H
1
includvd .
000_ 0.00
-
4
20
1
10 ) 1, p m I ....Vcy.t, ',A l'h: hard
000
0 00 7115 2,1 10..17 P \I 709 11 10 40 I'M ncomin •
710 2 .1 1041 P SI iiicluactl 0 lX1 0 oti 711 2 1 1101 P \I Incoming
I ii u a I udcd 0 011
000
712 2O
ION A NI 1.40 ycgat. NV I 0 included :
OAXI 0.019
71:
2 4
252 A xi I x. X cc., NA
as
I 0
Inc I udcd 01X1 min 711 21 546 A M
715
2 4
9 45 A NI inc mud 710 2:4 10;1 A 5.1
la
7I'
2
12 05 P Incoming
15
2 4
1'39 PSI Inceenuig utliNI 0 00
000
2 1 11 7.1 A NI Incoming 1.0 iiicludc51 :
Mx, i It hided .
0 NI (I 00 I II i:IC hided (100 0.00.
I 1 IP I It haled 0 00
000
I II included " 0 00 0(m' Intl in, I uded 0011
000
0.(X1' I.10 Vegas, NV I 4` V1114'. NV ?la; York NY
as
I
0.00 included I a. Vega NV I t" S c141'' I.0..
cgs. N'1
1
\ cgs, Lativesjs NA .
Us Vegas, NV lull Vcgac. NV = SMint Mobile to Mobile
Vegas. NV
10
as
[repeated 4 times] Included
003
0001 (I (XI
I 0
nicluSd 0(X1 1.0 included :
0
0 011.
0 (XI included 7 0110 0.00.
0 (XI 000.
III included 1 0 (XI in, I udi.NI 11110 I II mclUded :
0 (XI
to
IV' I u/kNI 0111i I II IncluAd ' 0.(10 0019
406
0.06 41 410 0.00 0.00
a
PROT36
EFTA_00260 64
PROT16
Customer Account Rootlet Bill Period Bill DM0 Pape
JOSFlei Al VARF7 Jen 13. Fab 12 Feb14,7036 65d 76 Detail for
(Continued) Call Detail
Date Time Phone Call Rate/ Minutes Airtime
LW
Total Number 0esannon Type Used Charges Additional
Charges Charges 'IV , , _ 0- P M Incoming 770 !,.: VI: P M Incos
mM
i
1 de cep, NV
MI
5 r
MIncoming
P
J. Icgaii.
5 -XPM IncOM
M
I
Vega, NV
A M
Lai yegal. VV • 2i M Incoming
'c
v ;2 It NI Inotuing I if;
m Incoming
-
5
I I .I1 A M
c
11 ICA \I Incoming 2 5 11 d2
A M b.:POPS
td
c
Is I' M 1:30 P M Incoming Incoming
00
2
17 P M
M
P M
InConling Income' • LaS ;ItIt a,n Nee" York. NY
a
td
M
I e P NI p \I ill I'M Incoming Incoinmc I a' VcPc. NV
Las 't /%13- NV
ti
1, NI Incoming
II :IPM Incoming I' NI Incoming 4 <1 r kl
I,
9 12 AM Incoming 11.22 A M Inceseins 17 01 P NI Incoming
1:Be P M Incoming
-:(
• 0
I 71 P kl Incoming 2 0 145 P M Inosnms P M Incoming
o
CI P NI Incopeng : lu 1' kl Ineutnuts 0,0, 2 0.
-1 11 PM Ina:Inuit 1, 0 kl Incoming
o
_2u P a'Vcps.NV
110
La` c.NV
I a
140 *Cjr. NV = SMint Mobile to Mobile ; a
i0
1.0
20
1.0 included included :
included included a 00 0 00 a (XI
000
000
0 00.
0 00.
0.00.
I0
in'liolcd 0 (XI
000
1.0 itiCludtd 0.00 0.00.
10 .
included (I (XI non
0
included 000 ,
000
I II included a 00 01111 1,0 " included ' 0 (XI 0.00,
Ill .
included 0(X!
01111.
1.0
111ChICICd
000
0.00.
10
included 0 00
000
3.0
Included 0.00 0.00.
2L
Included 0 00 .
limo 2.0 included 0.00.
0.00.
2 ri included (( (XI
(ow
10
included "
Met
0.00.
l0 , included
000
0.00
1A
Included " 0.00 0.00.
1 11 included (10(1 000.
2.0 mcluded 0.00 0.00.
i di ii" hided (((XI 0 ini
1.0
included
000
0.00.
•3,1001.-.1 (( (XI
000
20 .
included
000
0.00 "" i,"k.d (((XI 111H1 2.0 included 00(1.
0.00.
I ." Includedh 0(X1 (11111.
I 0 is cluded :
0 011 000..
; 40 ',JAW
0 00 0 00.
I 0 included :
0 00 000.
.40
1, hided 0 00
000
2.0
InclUtled 0.00 0.00.
vu
Inc I uded 00(I 1111 All included' 000_ 0.00 ;11 inc hided
111/11
III
I 0 neklikd .
0(X1 000, I •• • kludp.M 0 (XI 11110
2 o inallAXI :
OW
0.00' 10.0 Included 1100 0011
2.0
Included :
000
0.00.
IL
includcd (((XI 1100.
3.0 included 1 0.00 0.00
PROT37
EFTA _00260165
PROT17
Customer
JOSEPH AlVARP Detail for know lumber BiN Period Bill Dale
Page Call Detail
Date Time Phone Number Continued) Call Oesannon Jan 13 . FR612
Feb 14. 3036 66 01 76 Rate/ Minutes Mame
1D/
Type Used Charges Adrienne' Charges
6
4 22 1' %1
'64
'6C 2 6 4 1J P NI Incoming 766 2 6 4 41 PM locolning
7,,• 2 6 4 4' P M Incoming '6N 2g 5:28 P
411
-69
6
S SS P M 7.31 2:6 616 PM ■ 77 1 2 6 609 P NI Incoming
2,6 6:10 P M Incoming 2 6 6 461' NI Incoming 2'6 .66 P NI Incommg
26
7:03 PM Incoming "S 7 6 P NI - 6 b6 7:54 PM ■ s 20 P NI
"'N 26 8 39 P M In
n
- 70 76 9 16PNI -',0 2 7 I:19 A NI -N I S i2 A NI Incoming
31 15 A NI Incoming 904 A M Incoming '1'-
M
N
ork. NY Dir. ASS3 I as \'cy,ts. NV Las Vegas NV 0312 A NI Ineeming
1 1PM
I
Vcr..0'. \ V
1.
M Incoming %1 hconung
-
I SY P NI Incoming I .0
NV
3 I; PM 1.4% Vegas NV
2 "
1 41P M Las Vegas. NV 7 '7 40 I' NI Incomin •
-
09 P M Incoming 4:10 P NI Incommg t0 P NI Incoming
• - coll`%1 New P,. \ I00..1,100.!
" 531 P M Incolmag Ncw 1'03, NI New Vick. NY Vera' NV a. Vega. NV
Lam Vega.. NV s 12 P
2
5.40 P VI Incoming • in p %I Incoming 9 1. 1 NI Incoming
6I' \I Incolnasg ,• .0 isrMlneoluiNit 00 = Sprint Mobile to Mobile
ti
00
0
0
H
00
H
H
0
ft
mi
10
CW
(DV
Total Charges 1 0 included 0 (MI
000
2.0
(I (XI 0.00
S 0
EICI udad (I 00 0 00
ii
included
000
0.01'
20
inclu•led
(10
000
1,0
in
1.40 1.40
III included 0 (MI Oini 1 0 included
000
0.00 12 0 include,1 (I 00 non 3.0 included 0.00 0.00
40
included 0 OKI 0 00 1.0 included 0.00 o.ota ltititiQ
I II InCililled (100 000'
0
included :
0310
too'
SO
included 0 00 0.00 included 0.00 0.00.
(I
1:1C ludcd 0 00 0.00.
1.0 included 0(X1 0.00 I 0 included 0 00
000
3.0 included 02X1 0,00 411 included 0 (Xi 2.0 included
0 00 0.00.
40
included 0 00 0 00
0
included 0 (XI
000
411 included 0 (XI 111111.
I I.0 included 000.
0.00 I n include 0 00 11110
1.0
0 00 0.01
0
(I 00 D oll
1.0
11
1,10:1114Cd
CICluded 0.00 (I (XI 0.00, 5.0 •.
included 0.00 0.00
I
(I 00 11110 52 n included 0 00
000
I0
me laded
001
(1110 24 0 included
(XI
00.
:D
included 0 00
00
1.0 included 0.00 2.11 included 0 00 0110
2.0 included 0.00 0.00.
I
rh: laded 0 00 0110 .1111 included , 0(X1 0.00.
'Nude 0 00 11110 tach1060 0 (XI
06
PROT38
EFTA_00260 I 66
PROT18
Customer Account Rootlet Bill Period Bill Dam
PAP
JOSFPN Al VARF7 Jan 13. Fab 12 Feb14,7806 67 of 76
Detail fou (Continued) Call Detail
Dim
Time Phone Number 9 iN P 10 ^ GPM luV` In.!
`P I
2
:' p ' II Ei r•I
NI'
It1
M
-
I. \I
51:
I
0 2 P %I
.04
I 'SAM elm 2s 10 00 A M -Encomium
• I
2 5
111 '1
M
Incoming
\Is
819 _8 11 4: A M
820
521
2 X II :40 A M Incoming
2
II .18 A M Incoming Call Ratc/ Minutes Airtime
LW
Total Oesanauon Type Used Charges Addmonal Charges
Charges
N'
I 0 inclualcd (1(81
000
NV
fl a 2.0 iaali4.d 0.00 0.00, 1:1i:hided 0 (XI
000
\V
as
LU
inclutkd 0.00_ 0.00.
as
211
I:IChided 0 (XI 1111(1
N.%
Nk
10 .;
00
is
ao
2.0 included 0 00 1 11 i,,luded 110(1 (11111 0.00:
X'
'V
2
(I
nc mkt' Ili: hided (I (Xi
10
included 0.00 .
included 0 (XI 1.0 .
included'
000
_ (1 included
too.
S.in
( A
248 11448 A M bacomum I2 1411 P AI Incieniott '; P
Incoming
00.
0.00
0.*
000
000
CW
1.0 included ' 0.00 0.00 1110 in,luded 0 00 2.0 iticlinkd
000
I 0
Included 2.0 I included
000
1100 11110 0.00 (I 00
000
1 1X1' \I Incoming
as
as
I
included 0 00 /ion
la
2 il inillickd
000
01114
as
I"
I II included .
0 (XI /1110 I.0 included .
000_ 0.00 till l'IC hided
Dal
II
00
10
inClIkkd ..
000
Don
as
214 includcd 0 00 into 2.0 included ..
0110 0.00
III included 0 (XI 0110 7.4 0 1 int hided .:
02X1 11011 . at 111 ch. hidCd 0 (XI /100
10
includixl .
0 (XI
000
. ii int. ludcd 0 (XI 111114 I n included 0 (XI nnn
I 11 ric hide('
II (XI 11110 I 0 k :IC hided :
000
0.(10 rh hided .
(1(81 11110
2 0
EICIIIdai :
000
0 00 ...' li:
11
I
hided 0 (XI 11110 2.0 indudN • 'S
N
I `'1''l In,'
II I.
IC I . II
N
10, I . \I In.,'
'2s
2S
1.41 I' M • ^1 2 x 4:10 P 11 Intoning sal 2g 4;t7P..M.Inceplin ...
S11 28 500PM Incoming
8:2
g
5:IS P IneuMing
61;
N
M1 17 l' Incoming
8::
N
6 Z .: P •I Incoming 1; I<
2
X
\I
I.a. Vega NV S I"
2.9
9 !; A NI InaRRIPR 1.1 M1-M144 Lm \cgu, N1/2' i u 12119 I. M Incoming
NI\
819 '9 lol l` \I Incoming 11 :0
2 9
I 02 P XI Mooring
841
2 9
1 04 1' M Incoming 842 2:9 1'29 P NI Inclining 84: 29
2 06 PM 1111:0111111 • 844 2 9 2:08 P XI 1145
' 9
4 05 P heozning 846 :2i9 4:06 P%1 Incoming 847 :2:9
4 I6 1'M 4" .1/4 cOl". NI• 848 la :116 PM 1at Veg'. NV
849 ' 2/9 4:19P NI I -0 \
IA,
29
I P
ImS9 617D = S.Irint Mobile to Mobile 00 ..
It
Beverlylds, CA....
as
It
as
as
00
I (I rt,luded
001
0.00
('W
11.0 :
included .
000 .
I II Ili. hided 0 (XI (1110 1 0 included 000 4. , ... A1,99
o
l luded 0.00 0.00
PROT39
EFTA_00260167
PROT19
pao 9.33 A NI belmoing Iwo 4.18 P M liwArning Customer
Account Nunter Bill Period Bill Dale
PIMP
JOSFPOi Al VARF7 Jan 13 Fab 12 Feb K,2036 &Sol 76 Detail for
(Continued) Call Detail
Date Time Pi-one Number Call 0esanaPon Rate/ Type
SKII
4:
I'M
o
Yetis,- NV
H
I VI IIII:(""we
)
551 ''I P M Incommg
CW
853'29 .. o.o.
854 17(9 S r l' SI I 44 % ege`. NV 3O8 :20 r It p m 1.1.856;0
5:41 I'M lad fevers. V ; II 857'29 6 :,. I p M Invomins
858',219 629 PM Incoming 859'29 his P kl Incoming 860!g.f.9
7 05 P NI Inco(iiing ; Oil Minutes Arum
LW
Total Used Charges Addmonal Charges Charges tip induced' e0SI
14 0 included l 0 :
nit-Jaded (;;;X:
ci 00 1.0 included ;
iltiii included i:,cluiled 0 00 noon
to
ct<tusta ,.
(10(1.
(I (XI included 0 00 (i iiir 1:1\ laded .
000,
(MN
1.11111 1111Ii ',chided
(MO
0.00
20
includvd , 861 '19 7 0.1 P NI I:wan:lulu included 0 (00
862
(ii"U!
l219 M Ineon im as imm
i
ma :V9 7 16 p (.4
N
NY
864 12/9 . 7t , PSI Incoming 86529 9 2; p m 866 7,t9 10:37 P M
SallM(glica. CA 867 '20 in 11.1 PSI InennIno
868
869'240 922 A M Incoming 870 I,P10 3:12 P M Inciming
871 :2/10 3 25 PSI Incoming
872
873'210 4 48 P St Incoming 874 yl 10 5:07 P M Inn timing
875 21.10 5 Oti PSI Incominu 876 12110
PSI
1,a5Yegas, NV 877 :2110 II:18 P M ncoming 878 !pi]
11 P M Int-0088 879 2.11 2 41 P M min( 550 +.11 2.13 P M gwnm.NY. ........
2 II ?91 PSI Incoming 882 :2/11 11(1 P M hnVmiag 683 -ill I 1:09 I M Incoming
14-84 pin 11:44 A NI Incoming 6115 '212 I I: (6 A NI
" 6 :711; II: 48 A M I as Vel(as. NV
or
Las Vegas. NV 1.0 :
587
I..'") A m I wig 14aci. ('A 888 iy 12 12(34 P SI I as Vegas, \V
1.0
589 212 1
P
I 4,
tH
I0
,(90 2 I? 1:p6 PM Lae Vegas. NV
4.0
"II 212 6.15 PSI I w Vega.. "
40
12 6:35 P Las Vegas. NV
10
1.0 7 sv:
It 6 50 P Incoming I II
10
rr
00
la
II I' included ;
DOC
0 ou I n int I orletl 0 (XI
000
I to included :
00(1 0.00
I0
in, hided 0 0I
to
laCilllk.'d :
0.00 1100 ;11 rIC killed .
0 WI
2.0
1(ltIllded 0.00 0.00 .111 Ili:killed .
(MO
11110
1.0
Included'
000
000 inc laded 0 (Xi
I
mclutlal 1
000
0 on i 1/ Included 0(x1 mut 3.0 included .
0.00 0.00 I n in.lucled 0 00 0110, i ii ricluded :
41181 iitio I n tut lu<10.1 (I (XI 01111 I ro cocloirlool :
0(51 0.00' on: lonled 0 00 oi 00.
20o included :
0081 0.00.
on: lorled 0 00 00(1 0.00:
(I 00 0 00
88
I 11 Included 2.0 included = Sprint Mobile to Mobile mclarlcd included 1
0.00 included .
(1 (51 000 included .
<1(51 0.00.
included 0 (XI 0 00.
included .
0.00 0.00.
included 0 (XI 000 inchick4 on(ImIcd (100 0 00
000
0(10 (11111
SD NY_G M_02773524
EFTA_00260168
PROT20
Account Hunter Sill Period Bill Deis Papa
JOSEPH ALVAREZ Detail for' Continued) Jen 13 • Feb I2
Feb le, 2036 69 el 76 Call Detail
Date Time Phone Call Pate/ Minutes Airtime
LW
Total Number Destination Type Used Charges Additional
Charges Charges 0, 2 I 2 ,.(H P \I Income:1g •9i ' I'
0) I' \ I
SRI 112 7.13 PSI
Total Las Vega, NV
00
t
indudcd islvdcd iad udcd 0(10 0.00
0r
000
0 00 0.00 $0.00.
$5.60 $5.60 Text Messages :Thscription Messages Additional
Message Additional
Total Used in Plan Messages Used Charges Charges
Charges
Total
0 i
19
81.x.
60 .00 .:. .... ...81.90 = Sprint Mobile to Mobile
PROT40
EFTA 00260169
PROT21
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
s.inFlight #
AA121Flight #
AM1Flight #
AM549IPv6
00::IPv6
8::IPv6
b::IPv6
c::Phone
2773507Phone
2773514Phone
2773524Phone
3191113Phone
622 9131Tail #
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01471588
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01473047
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EFTA01466564
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01713478
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EFTA01473853
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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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