Case File
efta-01339281DOJ Data Set 10OtherEFTA01339281
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01339281
Pages
20
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Customer Individual Charges vmw.sprinmcs.com Account Number
Invoice Period Invoice Date Page
JOSEPH ALVAREZ el 09318899-7 Oct 13 • Nov. 12 Nov. 13, 2004
25 of 44 Individual Charges 'er
JOSEPH ALVAREZ (conlinued) 702-743-0620 ja Iva rez19(cr sp rintpc s.c om
Additional Usage Charges Desch pen Charges • Directory Assistance Charges
Roaming Airtime Charges for Minutes Used Roaming Long Distance Charges
Promotions, Credits and Adjustments 5.0 Minutes 12.50
2.50 1.25 $18. 25 DeS1rinCI1 Charges
PCS Courtesy Dlscourt Taxes, and Surcharges & Fees
- 75 -S4.75 Description I Charges Taxes, and Surcharges & Fees
I Total Individual Charges for JOSEPH ALVAREZ $126.41
Need more infommtion?
Vise www.spiintpcs.com for a complete listing of accoumacevity and call detail.
Call Detail Voice Call Detail Data Time Phone Call
Rate] Minutes Airtime
Total Number Dessnaton 'Vice Used Charges Addinonal Charges
Charges I 10 II 17 IS \ 131W:tuns i 10 11 I I., M6-299-7660 New York. N1
7
i
0 011
000
I i i / I1AM Sit.299..7060 N9313 York.
II
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CO
0 00
000
I0J 1 2 32 A \I .90,09,4704 Nen York. NY
2u
mcIudcd
000
0.00 < In I ;
3- A M 917419.1766 New 1"0:3.. NY 10 II ; 03. A \t InComing
9 10 R M 702-741.0620 Ve.pa. NV
10
tat Ia.lckl 01)0 0.00 10 13
7. 5- A NI Inipming
jQ
( 33
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010
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' .57 A M 7470020 Lai VC l$,
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014
0.00
II
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IOU 12:7..4 702.'4L0630 I (I I:W.111,11:d
0
090
PCS to PCS Calling
PROT20
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260542
PROT0
Customer Individual Charges viww.spriraptecont Acton* Number
Awoke Period Invoice Date Page
JOSEPH AVIARE2 Individual Charges for
Date 0103918893.7 OcI 13. Nov 12 Nov 13.7034 26 d 44
JOSEPH ALVAREZ (continued) 702-743-0620 [email protected]
Time Phone
I
Number Call Hate/ Minutes Airtime
ID/
Total Desenagon
I
I
Type Used
I
Charges
I
Additional
I
Charges Charges
II 10 13 12 2.5 M 2 2-26, -10I Sc )(or' NY 2(I included
(10(1 0 00 12 IIkU I'M Incoming 1.0 included 018I 05in
ra
13 10 13 12. 1s P M M2-- -11-0620 Lar Vega,, i'V 2<I me lulled
(I 00 (lill) 14 IO. I 1 2.4N P 71/2-7434620 1.a.4
NV
i
3
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0.00 15 III I. 2 1I I' M Incoming Ill included 0 00
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00
0.011 Ill 1013 3ffl P Inc° tiling fil 1.0 included
0.00 0.00 19 10 II 1.lo P M Incoming
30
mcIuded (I <xi 0.01) ,ffl ffl ffli 20 1013 4:d052414aming
3.0 included
000
0.00 21 10 13 5.02 P M Incoming
aa
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included 01R)
22
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00
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0.00 :
0.00 25 III 13 N 311' M 202-743-0620 I.a Ve.g
NV
I 0 included
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0
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II
10
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28 IG 13 9;46 P M 70.2-743-0620 Laslye . NV 2.0 included E
0 00 0.00 29 0 1 3 91N P M Incoming I 0 included O011
0.00 .1e a 13 9: 2 P M 323-350-1622 1.98~, CA 1.0 included
000
0.00 31 013 9 55 P M .C3-350-1622 Losnglsd01. l'A 2.0 included
(I 00 0.00 32 1013 9 P 81 323-350-1622 Lonng13404. CA
1.0 ;
included 0.00 0.00 33 013 9 5' P M 123-350-1622 LowlsdI/1. ("A
1.0 included
000
0.00 10.13 10:04 P %I Iiinruiing 2.0 included
000
0.00 35 10 13
l'
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1.0 included 0.00 .17 10 14 3 II A SI '112.'43-0620 lac Veg.'. NV
10
included 0 00
000
38 IQ 14 9_46 A M Ininnnin9 2.0 included 000 :
0.00
39
0 I.' 94N.A m 91 7. l.N.742 1 \y /onc 1. S1 2_11 included
000
40 10.'14 10;57 A M 202-743-067.) I a' Vepac. NV 2.0 included
0(10 0.00 41 10 14 11:18 A M 917-49, -5214 /..ne 1. NY
0
Included (I 00
000
42 10.14 12;36 P <wing 1.0 included «AXI 0.00 43 10 14 I 06 P %I Incoming
I0
included <I 00 0.00 44 10.11 1 .17 P 81 762-743-0620 I a, Vega,. NV
ii
included
000
040
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r
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aa
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00
2
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0.00 47 014 1511' M Inci=ting
511
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.0
included 0.00 0.00 49 10:14 3:23 P M 702-743-0620 Las Vegas, NV
I 1) Included
000
0W
00. = PCS to PCS Calling
PROT21
EFTA_00260543
PROT1
Individual Charges www.sprirapcs.com Account Hinter broke Period
Wei Date
Poo
JOSEPH ALVAN:2
50
51 ID 1 1 ; ,i'' II Il :I.12-26'..40I.I Ao ,.., ," .: v.,
52
53 10 1 I 1 .- P \I sno.12 s- 1999 tin S' i.
54 1014 3 79P NI 411 17u. Asst 55 10 11 1.00 P \I :II
DI: .Asst
56
57 10 14 3.91•\I so2.74 40620 Lin
58
59 10 14 4 5 PSI Incoming
60
61 10.14 6.36 P NI Inferring
62
63 014 7 59 P NI 702-74 4.0620 .0 e
64
65 10 14 k 45 PSI Incoiring 66 10 14 915 P NI 702.743.0620
Vegas. NV 67 0 14 9 Ix P M Incoming
611
69 014 926P\1 i N \ c,. ymk. \ y 70 014 230Pll 917.439.4766 Nes; York. NY
71 0 14 9 32 P Iwo:ring 72 10.14 9:;39 P NI 9i:7.605.4705 Neryorton2, NY
73 10 14 I 99" P SI Ircuenag
74
75 10 14 I"'
PSI Imi'mng
76
77 10 15 1 IL A \I 1.46.3 York. N1 78 10 15 1.56 .1 NI '02.3544_`46 has, Vet" NV
79 10 IS 2 101 A \I Incoming 80 11 IS 44 A NI lir .-344-0620 IASVcg.r.. NV
81 0 15 14I .5 I 44 \ 41.-4L
82
83 0I!
40 A \I " 02' 74141620 1 ss 5 c1-1,- N. 5
84
85 015 1.04 -5 44 V4II4`. \V 86 1015 1:.07 A NI 702-743-0620 I.u4
87 To 15 11:22 A m 702.- :t.ffico I "vc iA,.sx
8N
On I Time Phone I Call I Rate/ I Knows Airtime
LW
I Total Number Destination Type Used Charges Additional Charges
Charges 10 14 124 P kl 21 .-s66-S1iS8 No 1'11 k. NY
0109918&99.7 Oct.13- Nov 12 Nov 13,2004 27 d 44 702-743-0620 [email protected]
In I L,l'SI 414 Mg Ass!
1014 3 /PNI 411 Dir. Asst 1014 4.05 P XI In49iain I/314 6.217 !Kiwi:914in
11414 8.23 P hl Incoming 1014 919 P Incoming 10.14 10:02 P 11 646-299.7660 New. York, NY
10 14 1145 t I' NI 9174194766 Nen Yoct, NY 10 II 8 :29 A NI I
MIS 841 A \I %1X1221-1212 81NISre 0315 12:20 P Xl Int.saming la = PCS to PCS Callirg
•i
A.0 included '
000
000
4 0 ooluded 01X1
ow
2.0 included :
I.25
115
1.0
[repeated 3 times] included [repeated 3 times] 0 oo
1 75 1 2s
000
1.25 1.25 2.0 1 included
115
1.25 1.0 included 01X1 0.00 2.0 included 0.00 ' 0.00 included
0 00 0.00 2.0 included 0.00 ' 0.00 I11 included
000
0.00
('W
2.0 included (10(1 1 0.00 I 'I inclu.le.1 (11X1
IIII1)
0
2.0 included 00(i • 0.00 211 in. hided 0081 mit) 2.0 included
0.00 .
0.00
III included
II 0(1 1.0 included 0410 1 0.00
g
4 ii 1.0 :
In
2.0 .
211 included included :
included
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0.00 .
0 (Ill !Ili° 0.00
II111) 0.00 1111(1 1.0 included :
000 :
0.00
ii
included
SI (XI 11111) 1.0 included
000
0.00
I'd
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1.0
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included included and uded 0 00 111XI
000
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included 0 00 2.0 included :
000
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000
0.00
gi
included 0 (0 olio) 1.0 included :
0.00 :
0.00 111 included
II (MI
I
included 0 00
PROT22
EFTA 00260544
PROT2
Oedema Individual Charges www.tprinipcteem /Ocean Number
Invoice Period Invoke Del*
Pop
JOSEPH MARV 0109918899-7 Oct 13 Noi.13,2C04 28 o144
Individual Charges her 702-743-0620 jalyarez19,ii sprintpcs.com
Tune I Phone I Call I Rate/ I Minutes I Artme
a
I Total Number Destination Type Used Charges Characs
89 1O 15 12 21 I' SI int-ssy-zi 1 Manhattan. NY
90
91 1O 13 I 201' M '0 -74 LIX,20
I
\V
92
92 10 1. 12x 1' \1 .."'4'04,20
Nt,
I (I included
1.0
Included
000
)
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0
included ('(O 0 I (
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2.0 included
00
0.0o I ii included (I (X.
2.0 included 0(10 0.00
ii
included (I (Xi 2.0 included 0.00
1O
included 0 00 1.0 included included 0 00 I u included E
000
0.00 I ii included 0 (Xi 0.00 I ii included :
000.
U.00 I ii included O 00 0.110 I 0 included 000 :
0.00
nn
included (I (XI 0.00
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included 0.00 0.00
OU
10. 13 I 29 M Incoming 95 1O 13 145 P 91 -539-2111
`,1
96 MI5 1.48 P M 91 -559-211 I
NI-Wham:v.NY
97
O I , 2 RIP \I 9 1--559-21 I 1
1. Idatiattan. \ 98 015 2 05 P M Incoming
99
O Is 2 1O P Incoming
100
101 1O 11 ' ts It M ',06±0 tg." AN.
102 10 I< 2 44 M 9 -.3.'0.2i II mini,,,Lan.
103 1O15 pm -. 2.
1 as 104 101< :ull I'M -II!,.4Ael..!!14 igs 10 is ;
P M 't 2-'4140,20 I di Vega.. NV
106
107 10 I s
p
profiling
108
109 1O 15 5 9n M I rity.
110
III 101< <SLPM `.- 4;.06.20 Ias Vega<.AV
112
113 10 I5 'PiC.(tr-'i..", SanbaTao.(\
114
115 III I< 4, \ I -Ir. - I Ji VCVJS.NV 116 10 I9 new ISI 2ir.."1,..iir,20
1 al Vegas, NV 117 io Is tit I'M NeN't ' .0c..s.SY
1)8 10 I c ^u< P M
t
Nu,' halu" , 119 in Vegas. NV 120 10 it SI 702.20i. I "2x Ida Vegas, NV
121 10 I<
M
\cn
\N.
122
123
It M 124 10'15 93' r Si '0_2.2054728 Lai Vegas, NV
125 10 It. - 00
SI
t-062.0
I
126
127 70/16 7;02 A NI 702-743-0620 Lao Vegas. NV
0.
0.00 0.00
000
10 15 2.'.7 P m n1-.510.21I I munialian.
1015 3:5X PM 49/44;
included included 00(1 0.00
000
0.00 111 1< it pm -0/.20(.1 728 I a., Vet "
NV
•u
included 2.0 included 000 1 0.00 0 (0 0.00 10:15 5: 4 t PSI la on,ng included
0 00 0.00 )0 15 0'2- P NI "0_2.'11.010 Las
0
included 0-00 included mcluskd
000
0.00 included 0 00 0.00 included 0.00 0.00 inc hided
000
0.00 included :
(1501 :
0.00 included
000
000 inelliikd :
0.00 included 0 00 0.00
000
000
1015 O -t P m -0,7.- 11.062I0 Lai Veg." NV 10 It ":0 P NI Incomin
II
0
include 00(1 ;
0.00
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20
included 0 OO 1111(1 1.0 included 0.00 .
0.00
0
included llOO 0.00 1.0 ;
included :
0.00
III included O (Xi 0.00 1016 7102 A NI Iricoining
II = PCS to PCS Calling
PROT23
EFTA_00260545
PROT3
Qmomer Individual Charges wwwspriniptecom Amami Number
Swot* Period Invoke Date Page
JOSEPH ALVARE2
128
129 I« In 10 1.2 A 51
130
131 10 In 11,1t.\\7 9 I 7-559-2 I I I
NI;a1ii.'..an. \Y 132 10,16 11:44 A M 212-228-5817
Ness Yu& NV 111 Ri In II 50 .5 NI Ittenanng 134 10,16 12:01 P SI 702-205-1728 Las Vogaeat Nsi
135 II) 16 12 112 P kl 702.456-2214 I a, Vegas. NV
136
137 10 In 12 10 P kl 1010.258-3826
SOO Svc
138
139 10 16 2:05 P M Inanning 140 1(1116 2;27p M 702-743-0620
I.a6 Veps, NV 141 1016 3:01 P lanniing
142
143 10 16 4:12 P 702-74341620 I a \ ega, \V
144
145 101n 4:23 P 51 Incoming
146
147 ICI In 5,22 P SI Incoming
148
149 10 16 5:41 P SI 9r -559.21i I Mallay.a.
150
151 10 In N',A P \I NI2-74 3.0620 I 46 5."ega. NV
IS'
153 10 In k 3- P \I 212-015.0945
\ea
\I
154 10 In V. In P si Incoming 155 10 In 10 0' I' kl Incoming
156
IS7 10 if, II P SI -02-2, 8-4159 I .6. 5
158
159 le r -02-.205-I 728 I a ega. NV 160 Iu I' 10 II 4\I N6\7434620 I.6, VegilLNY. ...
161
III 1 • N kl
162
163 10 I' 101n,1 \I In, oiling
164
165 1017 12 64 P
"ii
I <9 I
166
0103918893.7 Ocl 13. Nov 12 Nov 13,7034 29 aua 702-743-0620 jalverez190sprintpcs.com
Time Phone Number 'il A 14 702-741416N) I .i Vegas, NV
Call Destination Rate/ I Minutes Type Used Airtime
Total Charges Charges 1,0 ,nekik.d •
000
OM/
Inc
19
laded
18.
I V included
000
0.00
ja
19
1,0
I il I.0 tal included [repeated 5 times] 1100
000 .
000
000 .
1100 0.00 [repeated 4 times]
001
29
inclusksil 1 75 1."5 mehided <I 00
000
)11
1.0 included 0.00 0.00 me i uj ed 0 NI 0.00 Ill included :
000
0,00 included 0160 0.01)
11
1.0 included ,
000
0.00
0
included 0 (Xi 0.00 2.0 included
0U0
0.00 i I mdudeal 0 00
Ono
11
2.0 included 00(1 0.00
IQ
2D
<I 00 0,00 1.0 included 0.110 0.00
19
mcludad
0.0
0,I0 2.0 ha:laded
000
0.00 I o me ludal 0 00
000
4.0 , included
000
0.00
III
MC hided 0 00 1100 1.0 included
000
0,00
Sn
inc hided 0 00 fi nO
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2.0
Included 0.00 " 0.00 I n included 0 00
000
11
1.0 included 0.00 0.00
0
included 11 00
000
4.0 included
000
0.00 - 11 included 0 00 0.00 I.0 included 0 GO 0.00
t0
included
0
0110 1.0 included , 0.00 0.00
1
include.1 Iltro
000
2.0 included 0.00 0.00 10:16 I 1-37 A SI 702-743-0620
I
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1016 3;32 PM Irgoming :1016
P
hmon ling 10, 16 9,02 PM 322-205-1728 La,: Vogas, NV
1016 5;31 P SI 702-743.0620 1.4.1 Vegas, NV 10 16 $:24 PM 702-205-1728 La \reps.NV
10 In 8'27 P SI 702-2784159 1.a, Vegas. NV In 101N I' VI 702-205-In/I I a Vega. \N.
10 I , 1,11 .5 M Incoming_ 10 17 10 :!' A \I 702-743-0620 la V111(1111, NV
1017 12:02 PM 702.278-4159 Las Ve
NV
1017 108 P SI Inamaing 00 r. PCS to PCS Calling
PROT24
EFTA_00260546
PROT4
Gummy Individual Charges envw.spriipcs.com Acclaim Number broke Period
Woke DM* Page
JOSEPH ALVARE2 0109918899-7 Oet 13 • Noi.12 Nee.13, XO4
30 d44 Individual Charges her
JOSEPH ALVAREZ ontinued) 702-743-0620 jalvarezlThu sp Union sicom
Tune Phone Number Call Rate! Minutes Airnme al'
Total Des9naton Type Used Charges Cherries 167 10 I" I I9 P NI 'nen:fling
168
169 10
II P NI Incoming
170
171 10 1- 3:05 P NI N18.535.5'89 \ -un Nuys. CA
172
173 10 1- 631 P NI 702-141-0020 1 4i Vegac, 174 10 I'
61:56 P111 14vtning 175 lo I' 0:59 P NI Ini.oming 176 10 I'
7;03 PM I4oning 177 10 I" 9: 14 P NI lir:ining
178
179 lo Is II 16 \\I 702.7.11.0620 I ac Ve.s.ic. N1.
180 10 18 12 00 I' Ileorning 181 10 I' I'
P
-02.741-0620 I as Veg., . NV 182 10 IX ' (C I' NI "01.1444N°
Laq vcsas. NV 183 10 IN I (14 I' NI
10
1.41 P NI 7( 2.74.141620 I .2 Ve1nt N\'
ID I ' P NI 6i9' 7(IN'60I 5 S' n 1)11V 1,
III I' 4:21 P .1 702.499-1071 I a. VcVle, NV
101
32 P NI ming
184
185 II, IS
p
702-'4341610
\v
In IS P I 1 P lut'omme
186
187 III ' 1" I' NI '0_'4:416_'0 I.ac lax 189 10 11 %i Imoming
190 10 Is 1_<' P NI "ii2-- 4 1.11620 I ai Visas, NV -_-
191 10 IN . 1 l' %l I
192
19.1 10 IN < <1 1111 "0 1."11-110`11
I
194 is 1'a1
P NI lutoming Ill pi 7 0) P m Norm's 10:18 < P NI 14.1(.21<.c2In snl..obipo ( 'A
10 I11
Sc
4
P NI 702.354.4246 Lan Vetere. NV 195 in IN o, P NI 702.5914789
I
'1
NV
196 10. 1S 6i IS PM WI-pining 197 10111 6:45 P NI Incoming
19810/'18 O59 PM 702-119-5501 Lai Vegas. NV 199 10111 7:25 P NI Incoming
200 10118 7;55 PM InComing 201 10 IS 1::49 P NI 702.74.1.0620
1.44 Ve,:a
202
203 10 is 10 17 P 702.741-0620 I as Vega, . N1.
204
205 :10/18 11:02 P M leceinms la;18 S414 P M Irevonne
1C1;18 10:43 P M 860-794.3823 I Iar1lied. CT = PCS to PCS Calling
(I 00
1.0
!I:1(1101A
090
OC
It) 0 included 0 (KI oil
ao
ono
411
014111(10.1 (I(0
011
1.0 included
000
0.00
2
3.0
111
1.0
29
included included 11141101(d included included 0 00
0(x0
Dal
0.
0.00 0.00
io
2,0 included
000
II
included (I (0 (1(81 0 0(1 0,00 U.1111 0110 I II illakkkd
000
0.00 `11 included (I (81 0.00 I 3 0 included (((XI
(0 0.
In
me lulled (I (81 0.00 2.0 included 0.00 ' ono,
I0
included 0 00
000
8.0 included • 0.00 0.00
1u
included (I (Xi 01x1 4 0 1 included :
0.00 0.00
III included 0 (81 0110
I9
included
000
0.00
1n
included 1100
000
1.0 included
000
0.00
1.0
2.0
1.0
1.0 included (I 0(1 0.00 ,
OM
0.00 0 00 0.00 2 0 included ' 000' 0.00
2n
included 0(x1
001
60
included 0.00 1 0.00
0
included (I 00
ii
1.0 included 0.00 211 included 0.00
II 011
PROT25
EFTA_00260547
PROT5
Goan Individual Charges www.sprirots.com Account Mau
Irwin Paid broke On
Pap
JOSEPH ALVAREZ 01099188994 Ott 13- No812 No813, X04
31 el 44 702-743-0620 [email protected]
206
207
208
209
210
211
212
213
214
215
216
217
218
219
220
221
2221020
223
224
225
226
227
228
229
230
231
232
233
234
235
23610;20
237
238
239
240
241
242
243
244
Date
II' IN II rrne
I2P
IrIcoming Phone
I
Number Call Desenaton I Rate! I Minutes I Airtime I LCl/
I Total Type Used Charges Charges 2.0 included ' 0181
000
III I9 I. `s.\ \I I wieeine
60
included
(KI
(I IIn 10 19 1105 A NI 702-40043937 Luc Vegas.. NV
7.0 included 000 .
000
10 19 I 1`.' NI Iniciming 10 19 1_ :xp m hic",thas
10 19 2 _-P NI Incoming
1.0
1 0
5,0 included (I 00
000
0181 0 00
0.00
000
1019 2:37 P 51 Iniximini:
2.0 included
000
0.00 lo iv 4:11 ii m -ii2. Km. on' i a... \ e .c... NN
1.0 included ll MI
000
1019 6:21 P51 humming 3.0 ;
included 0.00 0.00 10 19 1010 P NI Incoming
10
included
000
0.00 10'10 8:58:\ 7.1 702-743-0620 Las Vegas. NV 6.0 included
0.00 0.00 I0 20 9.:4 A Ni /,,,,."","", fil
10
included 0 (11 n.(1) .10,20 12:15 P 51 702-400-3937 La Vega.. NV
2.0 included .
0.00 10_0 12 25 P NI Incoming 1 0 included (P111 )0,20 12:34 P M lit/ening
1.0 included 0.00 10 20 12 :51' NI Incoming 2:02 P 51 Incoming
10 20 2.29 P \I 702-591.62 • 9 1 a. \.:.,.\ 1
111
I 0
2.0
I0
included included :
included 0111 0.00 .
0
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PROT26
EFTA_00260548
PROT6
Individual Charges
YAW?. sprinpcs.com Action Number Invoice Period Invoice Date
Pegs
JOSEPH ALVAREZ 01099188947 Ott 13 Ner'.12 Nov.13,2004
32 of 44 Individual Charges 'or 702-743-0620 jalvarez19,dsprintpcs.com
Voice Call Detail lime I Phone Number Call Rate/ Minutes
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PROT27
EFTA_00260549
PROT7
Onus Individual Charges www.sprinipts.corn Mean* Maur
Woke Period Woke On
Pep
JOSEPH ALVAREZ 0109918899-7 Oct 13- Not 12 No4.13, 2004
33 44 44 702-743-0620 [email protected]
285
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311
312
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315
316
317
318
319
320
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322
323
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Destination Rate! I Minutes Type Used I Airtime I Lai
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PROT28
EFTA_00260550
PROT8
Welcome Individual Charges www.tprinoce.corn Account Hunter
Invoice Period Invoke Deli Page
JOSEPH ALVAREZ 0104318893-7 Oct 13 -Nov.12 Nee.13, X04
34 01 44 Individual Charges /Or 702-743-0620 jalvarez19:4sprintpcs.com
Date I Tune I Phone I Call Number Destination 324 In 'n 9 C4 A \I C G.);40-9114.2
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PROT29
EFTA_0026055 I
PROT9
Individual Charges www.sprirepes.com Agenuia Number
Woke Period Invoke Oste Page
JOSEPH ALVAREZ
Date 01 00818898.7 Oct 13 No412 Nov.13,2004 354444
702-743-0629 lain's:196RM idpe sawn rime Phone Number
Call Rata/ Minutes Airtime
Lor
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PROT30
EFTA_00260552
PROT10
Individual Charges wvw.spriolescs.com Accooni Number broke Period
Invoice Dale Page
JOSEPH ALVARE2
402
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702-743-0620 jalyarez19,iisprintpcs.com
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PROT31
EFTA_00260553
PROT11
Comet Individual Charges wwwspriniptocom Account Hunts
Irwoite Naiad broke Oats Page
JOSEPH ALVARE2
OIC0318899-7 Ott 13 • Not 12 Nov.13, 2004 37 of 44
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PROT32
EFTA_00260554
PROT12
Own
Individual Charges onsw.sprinIpcs.com Acceuni Number
Invoice Period Invoke Dale Page
JOSEPH ALVARE2
480
481 II 1 13 1% P %I I: oming 482 11:4 12:59 I' NI 702-743-0620
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Number %S I' 'i -1 2-- 85-1679 0103318893.7 Oct. 13. Nov 15
Nov 15,2006 380/44
JOSEPH ALVAREZ oritinued) 702-743-0620 jalvarez13qsprintpc sic om
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PROT33
EFTA_00260555
PROT13
Individual Charges www.sprircpcs. can Account Man Woke Naiad
Invoke On
PØ
JOSEPH AMIAM2
Date Time Phone Call Rate./ Minutes Airtime
IC11
Total Number I Clesentinon Type Used Charges Additional
I
I
Charges Charges 01099165994 Oct 13- Not 12 Nov.13, 2004
39 (444 702-7434620 [email protected] 519 II 5
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PROT34
EFTA_00260556
PROT14
Individual Charges www.spriopes.com Account Weber Irwin Period broke Os
Pop
JOSEPH ALVAREZ
558
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PROT35
EFTA_00260557
PROT15
Conn Individual Charges www.sprirepes.com Homo Mother
Hooke Paid Invoice Ore Page
JOSEPH ALVAREZ
Date Time Phone Number Olt:09166994 pet 13-No4.12 Nor.13,2C04
41 ot 44 782-743-0620 jalverszintspi "Ape sawn Call
Rate) Minutes Acme
LEV
Total Destination Type Used Charges Additonal Charges
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PROT36
EFTA_00260558
PROT16
YAM. tprilliatt COrn Account Niniber Invoice Period
Invoice Date
Pep
JOSEPH ALVARE2
636
637 I ts P 51 In
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EFTA_00260559
PROT17
%Homer
WWW.sprinIpcs.corn Acconni Number Invoice Period Invoice Dale
Page
JOSEPH AWARE2 0109918893.7 Oci 13 . Nov 17 Nov 13.7004
43 ci 44 Individual Charges her 702-743-0620 jalvarez19,nsprintpcs.com
Time Phone Call Rate! Minutes Arnme
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SONY_GM_02773916
EFTA_00260560
PROT18
JOSEPH ALVAREZ Individual Charges wwvaspriapes.com
Account Hunter Invoice Period Mote Dele Pope Ol0,3113893-7
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PROT37
EFTA_0026056 I
PROT19
Technical Artifacts (200)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
4sprintpcs.comDomain
diego.caDomain
dsprintpcs.comDomain
envw.spriipcs.comDomain
iisprintpcs.comDomain
jalvarez13qsprintpcs.comDomain
jalvarez190sprintpcs.comDomain
jalverez190sprintpcs.comDomain
nsprintpcs.comDomain
onsw.sprinipcs.comDomain
sprinpcs.comDomain
vmw.sprinmcs.comDomain
wvw.spriolescs.comDomain
wwvaspriapes.comDomain
www.spiintpcs.comDomain
www.spriopes.comDomain
www.sprirapcs.comDomain
www.sprirepes.comDomain
www.sprirots.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Flight #
OO1111IPv4
45.5.99.4IPv6
12::IPv6
1777::IPv6
1::IPv6
2::IPv6
40::IPv6
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9188994Phone
9318899Phone
9918893Phone
9918899Tail #
N18Tail #
N44Tail #
N9313Related 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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