Case File
efta-01339329DOJ Data Set 10OtherEFTA01339329
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01339329
Pages
23
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Comas Account Nuntier Sill Prod Bill Delo
Pap
JOSEPH ALVAAEZ Aug if • Sap 12 Sop i3.2005 62 a1 G
Detail for Continued) Additional Usage Directory Assistance Calls-S1.25/call
Roaming.03.50inin Used
5.0
1.0
Charges sus Z.75 Premium Services (Non-Telecom) Purchases
Sony Pictures Ent Purchases Vision Ringers Purchases
Weather.Com Purchases 1 Purchases 2 Purchases 1 Purchases
5299
500
4.95 $129' Taxes, Surcharges & Fees Taxes, Surcharges & Fees
5594
Total Current Charges for 702-743-0620 51 30.18 Call Detail
Call Detail
Date Time Phone Call Rate/ Number Destination Type
Minutes Used Mime Charges
LW
Additional Charges
Total Charges
I
• I ; 1.11 2( 11( NI Incomm• includiA 0410 000' • 1; I
11•1 A NI I asVegn
L0
included 0 (Xl
000
• I ; I • I. 'S InvOrning
in
included (I (XI Anil -1 A M Incoming includoi
)00
0,00 ♦li vii\\I as \ cps NX I 01 included 000 lion
/. • I3 4.:4 :\ \I Los Vegas. NV 2.0 included 0.00
0.00.
u, • M I a, Vcya. NA
1
included 0 00 olio
S13
9.2.7 A • t Leo Vet's. NV 1.0 included 7 0.410 o ♦II v :s A \I as VeVAs.:"
10 ll included (100 ilnir In s 11 9:4SAN IaX Vegas, NV included '
000
0.00
I I
1 9 4,1 A N as Vegas. NV
I0
included (I (XI S I : 9.49 A N Ins Vegas, vV
20
included
000
It Si: tI27Akl Inuring
20
included (I (XI 0000.
14 8.13 I:09 P M Incoming
I0
included 0t0 u00
PROT23
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0026070 1
PROT0
Customer Account Number Bill Period Sill Dem
PAP
JOSFPNAIVARF7 Aug IS Sep I) Sep WOOS 63 o1134 Detail fort
Call Detail Continued)
Date Time Phone Call Ratc/ Minutes Airtime
LW
Total Number Oesanauon Type Used Charges Additional
Charges Charges
15
13 2 I I I' NI lb X.13 2:19 P NI Incomm 17 s 2 1.; p
Ix
19 x I1 4 4; 1' Isocline,
'0
21 S 11 c 27 I' Inconunn 22 8113 9 30 I' ll howeniug
23 1514 735 AM 24 SM S:09 A M 25 W14 9(17 :\ \I 26 8/14 9:54 A M
27 X:14 1021 A %I 411 28 8:14 10.22 AM 39 8.11 II -lb A 11
30 Fpfi q::3511 Nt Incoming 31 8i14 12:57 P NI 32 114 3:05 P NI
33 11:14 ;
P
34 8114 3 24 I'M 35 8.14 2,4 p !1/14 116 P51 37 KW
171 l' 7.I 38 $114 1.44 l' 19 8.14 ;451'\I 40 13:14 3:46 PM
41 x14 1 49 P XI 42 8:14 3:53PM
8. 13 3041' M lotteums 8.13 5 12 P M Inconing %14 500 PM In limn
44 8:14 5.00P.
45 514 502 P ao 8:14 .5:20 PM Ineoiniug
47
X 14 5 12 M Incoming
49
14 6101'11
50
51 8.
52 8114 6:33 P M Incoming
53
14 7.09 P 1I Incoming 54 11/15. 9:5S A 55 8:15 1002
AX
56 Bel 5 10.39 A NI 51 W15 1122 A NI Ic 5s /515 1134 A %I
814 5:59 PM locuiniag 1 as \ claa,. NV New. Yid. NY law Vega.. NV
New lorL New York. NY ,111 5,1 New York. NY a5 Vega, . NV
8:14. 6:31 PM Incoming I .9 Vegit, NV N., 10-5.51 1..9 Vcga,. NV
I .9 Vcpw. NV New Vick, NY Newyor'am2. NY Quer% NY
I ii I II
II
I (
4dl
'II
2 0
2 0 i, cludcd (I0(1 000 included :
II (XI 0(10..
LK ludcd (I 00 0.00 iscl 5.1 :
0 00 0.001 unluded (I (KI 1.1CilAkKi
000
0.00.
ra laded 01/0 0110 included 0 00 111141 included
000
0.00.
rlaRIKKI 0 (XI included 0.00 0.00.
owkJ/Ica 1 25 I )included .
0.110 0.00, included 0(X) included .
000 .
0110 included 01X1 included
000
000 included 0 00 ,, chide
CU,
0 ° 0 111C laded (I (KI 111/11 mewled 0(10 Ono adudeJ a 00
1:11jallta
000
11110 atm
00
Sanjmo De, CA I a. Vega, N% ManhMun.NY New York. NY
New Mirk. 51 3.0 included
000
0.00.
20
included 0 00 0 00 1.0 included 1
000
0.00.
I 10 Included 0 OD
000
1.0 included 0.00 0.00.
III dallied (IIIII iiiito I as %class. NS law yes:tr.NV
N1
New York, NY I ac Vegas NV
4.0
'11 included :
Ili:halal 0 00 (I (KI
000.
2.0 included 1 0.110
0
:s.
(XI
(AV
2.0 included 0.00 2.0 .
20
Mc
et
included • msluded
000
0 00 0.00 0.01) 4.0 ' included' I 0 nw laded (I (XI
000
2.0 included 0.00 0.00:
10
included 0 00
000
1.0 included 0.00
PROT24 74058
EFTA_00260702
PROT1
Clews Account Number Bill Period Bill Dale Paye
JOSFPN AIVARF7 Aug IS- Sep I) Sep 13)005 64olM Detail fo
Call Detail (Continued)
Date Time Phone Call Rate/ Minutes Airtime
ICV
Total Number Oesonaoon Type Used Charges Addioonal
Charges Charges çt/ 8:14 II 46 A M ILIUM:Hag
895
MI
1 I :e8 A M IncOming 61 R. 15 12 .01 P 8t Incoming
62 815 1:42 P M Ineoining 64 8'15 2.22 P M 61 815 I 44 P
1
65 51S 2 51 P VI Nc, 1 is, '0, Lal,
N
Las Vega.. NV
\c;
or:. N.1 La, Vega,. NV 661415
rm
67 8.15 4"l'11 Incoming 68 !PIS 5:03 Pm 69 VIS çile, I'M
70 8/1.5 508 PM 71 8. 15 09 PM '2 8:15 5:51 PM 7; 81< ; P M Incoming
'1 8:15 l l r Al Incoming 1.5 815 6 I4 I'S 70 815 618 PS
77 815 6 22 I' M Incoming 78 itt0 6:38 PM Inc...Innis
79 8/li 10.56P M Incomin 80 Brip.15:116 A M 81 8/14 1 1 :10 A M Incoming
82 p» Incoming 83 856 12 S7 P M 84 F16 I:12PM 85 856 2 18 P M Incoming
86 ef!
2:9 P 34 .
La Vega. NV 87 816 2-44 P M Incomin • 88 8716 2:55 P M
New,. Vick. 8.-Y 89 8116 4.01 P M Incomong
90
1(t 5557 PM Incoming 91 816 I2 PM à, \ilta, . NV
92
93 8:16 191' M Incoming
7n
t:n luded 0 (8)
Onu
Las Vega. NV Ne9 ork. NY La, "eg.e, NV N4 York, NY
NV
Las »Ica', NV litlb 6:35 P M Incoining
I"
mcludcd 00(l co con Il u mcluded (100 nine Lit I tillCd
(1(X1 /IOU
I
me hided :
000
IMO
I II la', ludo.' (L(0 0 MI included :
0.00 vim ricludecl (1410 cool.
30
Lk:IL/Jed :
0 0(1 0100 I 0 rit bided (I 00
II III F 2.0 included
000
0.00 1 co tat laded • 111X1 2.0 iacluJcd :
0.00 0.041
I
l'IC III,ICti (I 00 co nu 1.0 iacludcd .
O.00 0.00
4 0
'lc I u•ItAl O(10 (Ion
10
tat/ Wed :
0 (XI_ V 00 t: et I u•I•All
000
000
Ix/WM/ .
000
000 eac I u•kAl 111X1 000 included ;
0 00
000
PIC hided (I (I0
II 01 F
20
lacludd '
000
000
I0
1:9 l "'led 4100 (ion
:0
mcluded :
000 cum
30
,.. .ludcd 4100 0110 2.0 included :
0.410 0.00 ,,,,,II"led .
0 00 0110 4.0 included 0.00 0.00.
I0
'lc lu•led
0(q
000
2.0 included 0.00 0.00.
i: IC ILRICAI (1 00 0 u0 1.0 mcludd :
0(g - U.U0
'u
rid /dal (I 00
000
1.0 :xi/dal .
0.00 94 73/16 7:24 PM 95 816 iç M Incoming
96
97
98
99
100
101
102
New York, NY
60
included ' 0.00 0.00 1 I I nc Imk'd li 00 um;
8/16 803 PM 816 N 45 l' Al 8116 9:22 PM' NeWyork.m2, NY
New York. NY Las *cps. NV
4 0
3.0 :
II:17 I 5% A N.
I •p, ' 1,1•••• \\
• 0
8/7 10:54 A M Incasing 4.0 i 81' 1,t8 .5 M LasV-. \V
'(n
8:17 11:05 A St Incoming 2.0 included .
0.00 Included included :
00.00
00
0 00 mcludcd 0(X1 000 included n 'lad '1 (011011
1
0.00 000 included ' 0.00 0.00i
PROT25
SUBJECT
TO
PROTECTIVE
ORDER
PARAGRAPHS 7, 8, 9, 10, 15, and
17
EFTA_00260703
PROT2
Customer Account Number Bill Period Sill Dale Pape
JOSFP41A1VARI2
Aug
Sep I, S.015.7036 65 61 84 Detail fo (Continued) Call Detail
Oc
04
05 S'17 4:01 P M Incoming 06 100106 P M IncOming 07 • 8.117 5:57 P SI Inca:inn •
08 po 6:01 P /1 09 :1617 6.20 P M Incoming 10'&17 0 0P M InCigning
11 5'17 6 it P SI Incoming 12 1617_09P SI 13 B97 7:05 PSI
14 Of, ti51 NI 15 8117 1301 PSI 16 07 8433 P M 17 817 S.iS PSI Incoming
IX' 8117 K:45 PM Incoming 19 S-17 205 PSI Incoming
20 ,.&A7.. .n 4 P M Incoming 21 8/17 9:30 P SI Incoming
22 ;PM 1030 PSI la5P6316$ 23'&'17 in; 11 PM Intiomin
24 !gm 11:28 PS 25!&97 I 3111 P M Incoming 26 lB/17 11;49 P SI Inooming
27 .g. IS I `." A \I Incoming 28 5.18 12:45 A NI Incoming
29 S IS I_.54 A M Eleo111116.1 1O 8 18 530 A M Incoming
:I s Is 540 A V 1 .11.18 5:16A. I 11 s IN 5.19 A S
St 8.1S 520A Mat 15 k 64 554 A NI 64 8: I 8 9.30 AM banning
4 ;
1.1 IN 10;46 AN 4( 5 IN 11811A N C 8 IS 10;29 A SI
16 K.IN 11;04 A S :: SIX 10347AS :- 5 Is 031 . A \
38 518 10117 .AS (v SIX 16:18 A 1.
ko /1.18 109AS 11 11 I8 01:26 A N Da:e Time Phone Number
817
PM Incoming Call 0esanaPon Rate/ Type Minutes Used
Airtime Charges
LW
Addraonal Charges
Total Charges
2.0
Mel
0 (XI 0.00:
2.0
1.1C I udcd 0 (SI
000
r
i
inCtrukNI
000
0.(10'
20
included 0 00 1100 Lus:Ver.as. NV
2.0
inctudiid
000
0.00 1111 mehided 0 (Xl Olio i 1
('W
I 0 included 0(X1 0.00 ('N' I II int luaN1 0 (81 Mill
New York. NY 2 0 included 0110
000
\co York. 51
In
i SILOS, ' 0(M1 01111 Noe York. NY 3.0 .
included .
000
Don
Las Vega, NV -t0 included
000
0.00 I11 included 0 60
10
included 0.00.
063
Iu
ni: ludo]
000
Orin
t0
included
000
0 011 Inc lu(kNI 0 (XI 111,111.141:(1 :
0.00
000
I:6 111110.1 0 (MI 1110 Newyorkoll, NY
I0
included .
000 non
In
co ludcd (1(81 11116 t 0 11.11Ot11X1 :
1100 milk included (1151 aim
10
included
000
0.00
I0
Included 0 00
000
1.0 included 0.00 0.00 New York. NY 110 kr, km,' 0 60
000
New York. NY 2 0 included 0.00 0.00 Ntintraltan. SY i ii. laded
Om
11 1111
S0
included 0110.
000
000
2.0 included '
003
Nco 1 ork. N't I It i roc ludcd 0 00 0 00 New York. NY
1.0 included, 0.00 Nov York. NY I II no holed 0 00
11110.
N CA' Yin. NY 7.0 .
included :
003
0.00.
Scw York. NY Nc; York. NY
3 0
6.U ' included included' (I (MI 0.00 0 00 Nov York. NY
I 0
61e. hided 0 60 0 00.
Neke York, NY 30 :
included .
l(1.:::
0.00.
1-45 "MI'. NV I 0 included 0 00.
1.4? Vegas. NV 2-0 .
included' 0.00 000.
PROT26 74060
SUBJECT
TO
PROTECTIVE
ORDER
PARAGRAPHS 7, 8, 9, 10, 15, and
17
EFTA_002(O704
PROT3
Cinsomer 4ccount Nuntier Bill Period Sill Date Papa
JOSFPld AIVARF7 Aug 13 Sep I2 Sep 13.2005 660184 Detail for
(Continued) Call Detail Data Time Phone Call Number
Oesunauon Rate/ Type Minures Used A turnt Charges
ID/
Addmonal Charges
Total Charges 47 K IN 11:33A NI Ne., Vorl.. NN
I "
1lIcluded 0 0I
00i
48
I 1. 30 A M byiomidg mcIucled
OMI nun 49 RIK 11:1S A NI Indomins es. litded 0 00
000
50 i i4elA mmetmies... ..... _.:.._... ..... _...._.•
I II 1:14:{Lided 0 00I 0011 51 KIN 1 1 i: 56 A M Inereming la, ',Idol
0 (NI 52 KIR 12;23 Pit Maiibsen, NY lactuded 0.00
n
X I /: IS.1511 % New Voile, NY I 0 ricluch.xl 0 00
000
54 :818
PN
Y.gf t .1S Y....
I II
IIIC:11{{«{ 0.00 0.00 55 KIN P M Ineonling i:WILIlied
O(10 56 illS 11436 P M Inioraing 6.0 i11cludd .
0.00 0.00
S. RIN 12:42 P N New York. NY r: ic I u<led 0 00 1111u
58 8113 12.:47P11 Ny!goue I. NY 2.0 iarluded .
0110 0.00 59 /: IN 1_ 50P1 New York, NY I 0 iisiludcd
0 (KI imo,, 60 /k18 12;51 PN lin;ollyn, NY 2.0 • racluded 7
0.03 0.00 6) RIS 1'_:(t I'\ New York. NY rw Mulni 0 (KI
000
6: J1: IS 12;55 PN Beeerlyale, CA
0
iaclWed 0 (XI Oise 63 5 IN 12:5N P NI 10,,,orning
CW
611 iihildtied 0 00 /100 64 -KIN 1:05 r NIMMIM Betsrl ihls
2
.r A
1L
laeluder' !
000
000 es 5-IN 106 P M Inconzung ( -W I - n tue IIIlkli
0 (XI 0110 66 lalIN 1..27 P N
NOM York. NY {II ucludd ;
0(Xl 0.00 67 •K IS 129 P 5
NL, Vorl., NY ricluded 0 (KI
II 00 6S RIS 3:30 P 11 New Vor', NY
2n
packlahm] :.
000
0 n0 69 K.. IN 211 P M Ineernie neluded (I 00 0 OH
70 :WI% 2ill P M 1
2.0 induried !
000
0 00 7) S IN " 47 P M New 1 !.... NY I 0 inclualed
0 0(1
000
72 .8.18 3:00 P NI Inoymin 5.0 !
included !
0.00 0.00 71 K.IN 3.23 P M IncOming 16.11 mcluded 0.00
0110 74 8.1.8 3.51
. 2
Not York. NY included 0.00 0.00.
ipM
75 KIN 4:59 P M N>. ir olle I. NY I0 .
gacluded 0(K1
000
76 118 5.;19P NI 1.0syeseit. NS, 4.0 .
Jotludet' 0.09 0.00.
77 5 IN 5:29 P M Imenlins ?11 .
ric lade.'
000
000
7N 8:18 Sp2!
Sfarehanxi. NY
2.o
Mailand l 0.00 -
Au°
79 N IN 5 -36 P N Nt-s; York. NY -i 0 .
':,ludd 0 (KI
Im;
KO &IS 5:?-1P 2.1 Inekning 3.0 radudd 7 0.03 s i N IN 5. ,9 PN
\ink »IIA/II-. VI
0
cni.
0 (NI
000
S2 BIS 5,10 P M Incorotng 3.0 inclualed 0.00 0.00 st x IN 557 P NI Inennlin.,
011
11 1111 M8 6.09 P M Imdeute 2.0 iutItuled 0.00 145 N IN 6.30 P NI Ineonline
5 ( xlade.] 0 (NI 0110 Ne, KIN 6.213 P M Inaiatiog
1.0 ineltuleel 0.00 •:7 N IN i% p SI 1:1COMIn
_0
ne uded (I (1.0 0 00 N IX II 51 P %I Incermin 1.0 included
0.00
004
P %I 19 3.0 inaludN
000
000
9, I NIK N04 PNI Ineweins
included
00
0.06
PROT27 74061
EFTA_00260705
PROT4
Bussumu Accoom Niintier Bill Period Bill Dme P0114
J0SFPN AIVAP62 Aug IS Sep I, Sep 15, i0OS 67 o164 Detail for
Continued) Call
91
Detail Da:e Time Phone Number Call Oesanauon
IN
P
92 NU v5oPM Incoming
9:
IN 10:00
N
8.18 1001 Pp
I
IN 1(1:19 P NI lovorning 90 N IN I0730 P M Incoming
97 K IN lit
P
Incoming 98 8.17; 0431 PM York. NY 99 x IN [ii,7,4
m
201
.8.18 N IN 11.:10 P M Incommg P NI Ino,ming 202 818 11;24 PM Inopm44
201 S I9 12:12.\'.1 Ne?, Yo.
NY
20: .8:19 12:43 A NI n
mg
205 s 19 I 28 A NI Incomin 200 8:19 I :M Net.yorlan I. NY
207
9
A M
-
208 *19 10. 37 A M Vc84`,•NV 209'&'19 1.2:101'\ 210 *19 12.10P
211 '11.10 127 IN P 212 ii19 12^š PA 213:&'19 I fIM1P\I
214 *19 I ii7 P \I 215'&'19 20'_P?I I.44. Vega'. N
Indie. ( A Nui•Y(011, NY Nmyorki:i2 NY Ne4yorkm2. NY
Manhanan. NN 216 *19 ]0šP\I NnYyorlcznI,NY 217 4 119 2)0 I' \I las Vega". NV
218 819 2.52 P NI Incoming 219 s 19 5s P Incoming 220 8,19 37.2(1 P NI Incoming
221 (< 19 .101 P 13c0,,,Itts 222 6.19 4 -.33 P NI
22t
19 5 .15 P NI New. York. NY 224 .8i19 5:25 P M 225 čt 19
P NI No.; York. NY 220 8.'19
.8
5.47 P M ncoming
227
19 6 .01% P M Incoming 228 '&19 6.50P \I InC91ning
229 8 19 0.541' NI LIC0:100', 2UP .119 7:?41 P Incoming
21I 619 1•1 ..PNI
217
N419 N20 P Incoming 11 %19 S P NI 2i4 k19 )c:2
si
Lasyegac.
Rate/ Minutes Ammo
LW
Total Type Used Charges Addmonal Charges Charges
(l\
`n
ucluJaJ
I
7 I:
O 00
(MI
U.(10 ncIudes.4 (I OO 0.(17 O OO 0 00 uduJaJ 0.00,
(I (MI
OV0
I.0 ticludcd 0.00.
000
I ii riťiLi(1.:(1 O 00 O011 2 ti oicholoil 0.00 0.00:
I o roloded (I (KI iiiio 100 t:iclutled .
0.00 0.00 I 0 i0CILI(led O 00 001;
1.0 includcd :
0.00 0.00.
I 41 incilkiCki (i 00 iiiio 1.0 included :
0.00 0.00 I O included .
(i 0.0 min' 2.0 included 0.00 0110 I 0 mclude..1 li OO niti
0.0 includcd :
o o« 0 op ; 0 irldilliCli
MIMI 1010 2.0 laleillded i 0.(Xi " 10
IICIIIlit'i (I (XI 0 I/0 7 A mduJvd :.
000
0 in
I "
0, lolkal .
o no 0011 I II Clallded :
(I OO 11 11U Eicludo.1 (100 olio 1.0 • includyd •
000
0.00.
7 0 includol 1.0 iucludcd • 0.00
10
included (I (XI
O00
4.0 .
included :
0.00 0.00
(n
Included 0 OO mm.
I O ' included .
000 .
U UO.
2I1 include .
(I 00
000
1.0 included '
000
0.00 un.lual.:(1 .
O (MI mg;
2.0 included 0.00 0.00 li ,
EICII0IC,I 0 OO iiiiii.
included .
0.00 0.00
2(I
00 I ujed .
(I (XI O1111
2.0
0.00 O (I0 0110
(i
included
00
n (in 1.0 included
000
0.00
I0
inc I udol (I (Xi
O00
2.0 included O 00 0.00
PROT28 74062
EFTA_00260706
PROT5
CUSSOME Account Mintier Bill Period Bill Dale B0011
J0SFPNAIVAI47 Aug 13- Sep I, Sep 13,7005 gaol S4 Detail fo
Continued) Call Detail Dale Time Phone Number Call
OesanaPon Rate/ Type Minutes Ammo Used Charges
LW
Additional Charges
Total Charges :',1< x I V S 59 I' NI Incoming
411
EICIUJCIJ 0 (0 olui no 8'19 94 P Incoming
20
included :
000
01111 21' X I9 921 P %I Incoming 1:Mudd 0 00 (list'
215 8:19 10.51 PM 14:144/ed ,
000
111(1 1.19 x Pi 1059 P M Incoming I11 im ladcd (I (XI
240 8.20 4 -47A NI Ls vow.. NV I 11 included 0.00 01111
74I
10 101211 A NI Incoming 111 rye killed (((XI 11110
242 x20 1.53 P LasVegax NV 111a1.1.10J 1 0 00 0 011
!4: x'20 1.11 P 11 Incomi ,:m111'11:1.1 0 00 744 /420 1.59 P NI
Next,vrkAi2. NY
I
1:Itlutled 0110 0.00 20 410
14
Nex.)./e5r7.
1 11 ch. hided 0 110 11110 746 1420 4.22 P M Barpexo 1. NJ
2.0
111CIL141:d
000
11(10 747 \'( 5" P NI neomme l'ICIII.ktl
0(X
2-:S 5.22 P NI Incoming
CW
1.0 included
000
0.00 .8:20 '19 x 70 6 21 P Incoming included
O(0
2<0 1420 oat_ P NI Incoming
1 0
Intalltled 0(X1 _ 0110 251 x 20 X
P M
\c.1 1,n,. 1.1 1:1t lUdetl 0 00 0110 820 927 P M \c..York. NY
:111 laallikd .
000
01111 '0 1006 P NI I 41 Ve.Y.41- \V I 11 riCluilCal
01Xl 254 X 20 1451 I' NI Incoming
20
included :
0(X1 0.00 !se x711 Ile Sn I.
NI_
Neoyorkin7. NY 111 i }chided 00(I 821 2 40A NI
14. Vella., NV 1 0 cietua.d :
000
000 exJudea 0 (XI 11110 25x 521 1400 A NI I 4' VC844. \V
I 11 1:1011.6Xl :
000
1100 759 X 11 12:10 P NI Incoming r It luded
OM
01111 160 1421 I :35 PM Incoming
19
ineltxkd :
000
0.00.
761 S. 21 I2, 17 1' NI Inconmix I 11 L1Clualo.1 (((XI
000' 762 8..21 12:38 PN 1.0 included :
0.00 0.00.
761 l'j19 Nc', Nor', NY included 0(X0 0 00 g..21 12;50 P N
Nvoyorkzit2. NY 4.0 included .
OM
0.00.
76e X !I I ill P %I New York. NY included (I 00 0110
/521 I -11 P NI locamin 1.0 included :
000 .
U410.
167 5'1
P
No; York. NY
'11
Ili:111(1'A (I 00
MO.
765
I 170 P NI Income, 1.0 mcludtd
000
0.00.
. 742 769 x 21 !II P 4:Ve',14`. \V I 0 ex hided
OD
0
000
770 8.771 1 73 PM 1.u5Vex,is. NV 2.0 included 0.00
0.00.
171 5'1 1 IS M 1nconnnc 1 ii included 111X1
OM,
.r2 .2V21 2.21 P N 1415 Vc80 . NV 2.0 included 0.00
0.00 2 7.1 521 1.4.VexaN. N1'
I 0
Included 0(X1 0.011 7 74 8-..21 2.24 PN re 5 . 1 125P %
Las Vctus. NV I .11V44.e. NV 2.0 .
included :
211 0 included 0.00, 0 00 0.00.
000
ro
/e21 2.;e5 P N Ilrokl)
NY
2.0 i inclu.ed :
000
0.00.
2" x 2I
2
I' A Nc'h Yin %. N1 I 0 included (I 00
000
1's 5`1 SXPN New5orkeil. NY 1.0 :
included :
410(i 0.00
PROT29 74063
EFTA_00260707
PROT6
CUSSOME Account Number Bill Period Bill Dale
PPP*
JOSFPF1ALVARI7
Aug
Sep I, Sep 13.7005 690151 Detail foaContinued) Call Detail
Da:e Time Phone Call Rate/ Minutes Ammo
LW
Total Number Oesanauon Type Used Charges Addidonal
Charges Charges
19
21 I 59 P NI 411
ii
included I .5
125
52_1
r
111
1:1ClUdes.1 0(X1 000 :.
N
I
1111 \ I Lao yin 1 n int hided 0 00 0011
'I
12x1'\1
I
."' includckl (15X1 0.00.
'1 1 10 P 0 laded lltel 1,1110 .21 5.14 P SI Incoming included
0.00 0.00.
INC II 21
n
.I 0 1.I Incouriag z II rs herded 1100 (11111
ISO x71 6.46 P Incpning
4 u
1:1CILIII0J :
01X1 0.00
IS' It 21 - 19 I' NI I 'nVe tt'''. NV
In
ch. ItIdt..1 .
(I WI 0110 S 7I S 40 PSI Incoming
10
1:1ClUtled
000
000
%I Incoming I 11 cli.ILKICAI .
0 00 11110
ASIA Now York. NY 1.0 included 0.410
000
I ac Veca,, \V
411
:chided 0 00 (11111 Mall11.1080. NY 3.0 included 0110
0.00 P NI
P
Be% et13:0,. CA ,111 included (I 1 el null
29:
22 I 2:58 P NI 11e3ellyall, (A 14.0 included 000.
000
"95
22
P
Inconn 2 0 included 0 00 (Ion '96 /1:22 1:49 PSI Incoming
1.0 met
•el
000
000
29' X'2 I
P
Nem \wk. NN included 0 00 11110 29x MS ISSPAt 1.u•ycg.0.. NV
2.0
111ClUaled 1 0 00 0.011 qv York. N1
5
l'IC hided (I (MI
I.
P M Incoming 2.0 included :
000
000
1' SI MaTilianan. \Y ch.hided
000
1110 .; I' M Incoming 1:1CILIded :
000 nod 10'.
' I' M Incoming ci, ludo.] (100 csini
-
304
5
M Inclening 1.0 included 0.00 0.00.
305'x 22 :,, l• SI Incenring
I0
included 0 OKI 000' 306'5'2 ;- PM Las Vegas. NV '.0 included
0.00 307 8. `" ' P M Incoming 1 0 included
000
0110 308 !fr22 - 5, p ,." 1.8' 3..-cp.s. Nv
3.0 included :
0.09 0.00.
309'5" X.1S P 5 Neu York. NY
2n
included 0110 iiiio 310 Igp4 t;i9 P NI Incoming
3.0 included :
0110 - 0.00.
311 '522 917 PM Incoming '11;2:: 9.5,1 P NI I.Jc1Veg.n. NV
III 0 4.0 7 ine hided included 7
(I0
0.00
000
312
313'522 10:44 P 'I I a. \ cca. NV 211 included 0 00
1100 314 8221Q46 PM Inprning 2.0 1 included 1 0.00
315 :022 i 0:58 ii, m \cc. Yor;:. \ Y 2 ii included
0 'XI 11110, 316 ,11/22 11:00PM Nraiyorl-esi7. NY
1.0 included 0.00 0.00 317 x'3 I A %I Nex York. NY
I 0
Included 0 (XI 0 00.
.50
318 t23 10:39 A NI B.icticpt. NJ 2.0 !
included :
0.00 .
0.00.
319
III:9 .1 \I .'011 i0CludetI
II MI
000
.8.21 320 ;8.23 1 1.119 A m I as Vq'en; NV 1.0 ' included '
0 (X1 121 X 1 I I `.... 5 51 I 5 V•t; • NV
10
pi ludo 0 00 000 x • 1'15 I'M Incoming 2.0 included
03i
0.001
PROT30 74064
EFTA_00260708
PROT7
CUSIOnblet Mecum Nadler Bill Period Bill Deft Page
J0SFP Al VARF7 Aug 13 Sep 12 Sep 13,2005 70 of 84 Detail fo
(Continued) Call Detail
Date Time Phone Call Rate/ Minutes Number Oesanaton
Type Used 325 s'_1 l2:29 I' NI hymning X^_1 P M Ina? ming
1.3e 8 21 I 05 P NI Incoming 12a lE21 I.I I P NI Incoming ..
'r
s 21 i P NI Incoming 1's s 1 31O p LueVeg.0. NV
I
P %I Neu 1 to. \\ , :11
21
00 I' II Neu l'or's. NY (ri s ; <or PNI Inc° vine S 11 5.07 P
Incoming 1', N '1 511 1. NI Incoming ; •.:. ".. 23. 5,13p 34 ent>/orkti2. NY
-, (< s `I ( .11P %I I .1,: Vega... NV :In S23 5.35PNI
IENeu York. NY •.•,- s `I ( .1, P %l Stuart, I I 1,N s.21 5,:12 1.1.11..Incgmrpg
1 5 4., p % Anth•cti.cA -. .n, s 'I 54npN Nea York. NY
< : - P Ni Incoming :: s 2 1 1/ in, I' NI,,001,101111
1: t S .' , 1, II, r. %I '...; s'1 e MIR% Ne'C l'ofc. NY
1.,.3'cga, N5' ; ,r, % •: 6 '.., 11N Neu Yock. NY
LI- ' `1, - 111P] Neu yonsa-. •.; ., • ;:\ s2? - OS P N
Nevi yoriunt NV :',1/ \_, - 01,P N Nea3orknr. NY (//,,, //, 23 - 12PN
Ne5!york.cu2. NY ;;I s - ; - :,, l• 'I I-Korning •. s • s 21 - .: I I' NI Inecnning ts; s •: ill tr FP ',
'1, , 5 24 I n,.% 'I -',<.• s " : 9; I., \ 'I I'xncuny
Ice S2I ij 'O.\ NI Net' York. NY ,1,' N 1? ,,., \ NI
I .c. %cgs,. N. 1/4 1'.' 5 24 0 5' A NI Incoming 1<9 s • I 11;04 A ,i.
Ne; York. NY
S.
160
24 1022 A % N lone I. N'i• 30I 2. 24 10:2a.\ 'I I:a
$...
102.
16; N .4 l..:0 I' NI I:xenon,:
16: s 24 11.06 Ph
I
Vesac, NV 16s s l'.1 i .1•11x PN
I
V,:,,,,,,, NV 4(.4. 2. `4 I '' 2' I' NI Incoming I .; Vtt,i , \V l.cie. N'es4c.., NI'
8.1 2.0I P NI Imo ruing Airtime Charges
LW
Addmonal Charges Ka I alai O(1111 included ;
0(X:
included (I 00 included 0.00 included 0 (X0 111,,,I1dCd 1
0.00 included
000
Total Charges 111a1.1.40J :
InCILA,C,., 0(Xi (100
I
included 003 nu,: hided 0 00 2.0 included
000 ;11 Ine illakti
000
1.0 included .'
003
'n
included .
0 00 l 0 included .
000
I 11 1:1,,,UdCd 0 00
i
i i included:
000
UI
included 0 00 4.0 included:
0 00 included 0 all
I
S 0 included :.
000
to
included
ow
1
1(U1 included' 0 00 111 included (I al 2.0 inclurkd :
0.00
5u
included .
0 (xi 1.0 included 0.00 I le included 0 00
10
included 000 na hided
000
3.0 included :
0(0 - I11 ,k id,'
000
1.0 .
i" cludr d :
000 in, ',hied 0 (XI I.0 included 0.00
en
included .
0 00 2.0 ' included • 0.00
2 0
included 0 00 5.0 included 0.00 ('\\ 2 0 included 0 00
2.0 1 included :
Ci <xi 2 0 included 0 00 10 :
included :
<i 00
000
0.06 0 111;
fi 00 0.011 0110 0.00 Om' con non 0 on
000
0.00 / 1111 0 00 'eon
000
000
U (1,1 ce 00 0 00 oi , 011u 0.00
000
0.00.
000
0.00.
11110 000 not;
0.00 ii 00.
0.00:
11110 0.00
000
000
0.00'
000
0,00
PROT31
EFTA (H1260709
PROT8
Donlan« Ateounl limber Bill Peeiod Bill Dale
Pon
JOSEPH AWARE?
Aug 13 Sep 12 Sep 13,2005 71 Of 84 Detail for Call Detail
Date Time Phone Number
169
369 8'4 2 IS P 11 370 :8,24 2237 P kl becalm, 371 X24 1.111 P M ,.'
.&"4 2:42 P M 173 8 24 2 .5,4 P ti 1 coming 374 8.24 3.06 P M
1. 1 >, 24 1 1" P 11 1'0 524 3 .19 P I '21 1 51 37K 124 3 49 P
379 824 4 .10P \I 380 ilte24 4
P
381 • 814 4 .40 P \I 382 b1.24 4,11 P SI 383 124 5 141 \I Inc
384
385 • 8,24 S SI P Incoming 6.38 P NI 6 :9 p SI 641 P M r.43PYI
645 P M 6 4" P \I Incoming
I
Neu York, NV Cue Yuri. NY
NY
I
I (i I 41
I0
lu
IncOming 3 P NI Incoming 5.0 j
6
P ,i.1 Inconttag
30
'06 P NI Incoming
1.0
1 i 0 P NI llor.iimon. NY
I
nc
, 11 PM Nem York. NY
4.0
- I< P \I \ca York. 'Y ' 16 P M ~1
t
CNV
4.0
-'• I' SI Nco York, NY I II 7.56 P 11 Incoming
1.0
9 :14 P \ lo. \ C,..1,, \\ .. 0 14:20 P.
Lai. Vega.c. NV
3.0
I 1; 2 1 P \I Incoming
_u
11,45 P NI lap suing 2.0 ' I 0:116 .1 M hicoining
I 0
1 203 P M Lai" Vegas. NV 4.0' 1; Po P SI Incoming 30 .
I ;Si P \I IncOr
Si
3.0 :
'' 0: 0 SI I.J\Vi.
NV
`l1 i r I' 11 Incoming
80
8.24 2:10 P M Incoming (Continued) Call Rate/ Oesdnadon
Type Minutes Used
8.0
I..0. ega, N.' Sov Pork. N.1 NnY York. NY 1911
3,0
20
2,0
I 1 0 LasVego,..
New. Vori. NY
3.0
2 II Manhattan, NY
20
'' ,1,n.i./n112. NY Wyckolf. NJ I asVeg.i., NV
1,0
LusiVegos. NV
150
New York. \Y Ne9. York.
Annie
ID/
Total Charges Addidonal Charges Charges
(I
included o (XI 0 00i included 0 00
000
IlICILI4td :
O 00 0,0u
included (14/11
000
ILICIUdCd ..
0.00 0.00 01C 11162(1 (I (10 num included E 0 00 ti 00
I:4,11141.Ni (1(10 0 00 included
000
0 110 nnu included 0.01 0 041 n1:1101.01 0 00 000 n.00
000
0.00
VIC IIRICa (I 00 0001 included :
000_
Umi
0k lualc..I
0W
lion
>24
17 P NI Incoming
C11
4
0.00 non 386 !gi/24
M
'8.•24 388 !//124 389!8•24 390 :B/24 391 .8^4 S '4
Z,: ' 2 I z,i. 8 24 ',.,-. N '4 Z.in s 2 1 ti- ,, '
('0. X_`4 199 8 '4 400 8:24 401 s24 40? .8,24 401 8'4
4(14 8.24 4(15 g-25 400 8 25 40- :, .c
ION s,.
-RV) .- ,.
410 N. `, <II ri.: lucled
II 'Xi non included 0 00 il 00 i Klu,led
OM
nun included :.
011(I 0 iin 4:44. hided (I (NI Will 49,244144.1d :
<I DO
000
I'llJudi:LI (100 0 iiii included 0.00 0.00 included
0 (Xi 0.00 included i
000
I thIt'd 0 (Xi 000 included .
0.00 0.00.
0Khided 0110 lino i:Icludecl :
000.
0.00 ncluded 0 00 ono included :
000
10t: I ualcd (100 0 00
included 1 0.00 included
II (Xi lino included :
000
0.00
included 0 (X0 000 included' 0.00 , 0.00.
included 0 00 00n included I
000
000.
included (1(Xi 000 included :
0 (10 U.00
PROT32
EFTA_002607 10
PROT9
Customer Account Minter Bill Period Bill Dile
PAP
JOSFPN Al VASE?
Aug IS Sep I2 Sep 15.3005 72o1 S4 Detail for (Continued)
Call Detail
Date Time Phone Call Number OesanaPon Ratc/ Type Minutes
Used Airtime Charges
LW
Addidonal Charges
Total Charges 111 525 3 Lo P Incoming I (1 included
000
i
/6'5 ij4 P M Incoming 2.0 included 0.00 0 WI 1...5 14,PM Incoming included
0 00 uOu 111 8.25 4 40PM Net York. NY 2.0 included
(11K1
00
115
25 14/0.1.1 I 0 coluded 0 (1.0 0 00 -116 8'25 459PNI
1.42.V41:42. NV include 0.00
00
417 S25 <00p\1 luded 0 (111 115 825 505PM Incoming
4.0 mcIuded 0 00 U.00 419 575 <
P
Incoming 1t010,1 (I all 420 F.2.5 6)0 P Incoming 2 0 included
003
0.00:
121 s25
P
I:ba.""").5 ('\\ I 0 riCILI(Ied (I 00
000
422 812:' 7 53 P Incoming 1.0 included 0410
000
4,1 SIM s Neo Pod, Vt i:1c. hided 0 00
000
12: S.25 835PM New York. NY 1.0 included 7 0.00 0.00
425 s 24 sr p \l
'.1
III nakied (I 00 mill 126 825 10219 P Incoming 1.0 included
OAXI.
000
12
525 III 26 r \e; Yur.. NN i ii 0 , kid,'
000
1100 4'5 525 I I: I I I'M Incoming S ' 5 1 1. ' 5. P
Incomin,
2.0
In
included , included
000
(n/1i
00,
0 00 4:0 x26 I 41A NI Sacrimenlo, CA
2.0
01CitIaltd 1
DUI
0.00
lI
5'h I R.I.:I.:Nfld. ( -A rx luded
OM
MO
S 26 I 51 .5 NI 1-" VC/PPINV i (I included :
001
Ono
111 521. I 0- .5 M ti.icninento. CA c,cludt'i (100 nth,
I:: 526 405 A \I saemmento. CA
10
include'
000
0 00.
4:( o. 4 12.5 51 New York. NY
10
included (I (Xi olio s 1. 11:06 AM Incoming 4.0 included
000
0.00.
Nwrcyzall. NY I 0 includes) rum 0.00 26 1.45PNI Nor York. NY
9.0 included 0.00 0.00.
419 5 26 I NP Ne, Yoe,. NY
I0
included
O(0
000
1111 1:po P NI 1.0 mclualcd .
0.00 0.00.
.826 4 I 52o 2 IC P included
000
000.
442 526 3-.16 P hl Incoming
3.0 included :
0(1 - 000.
441 s `6 3 AI P Incoming:
I " l:NI:Nlal o 00 olio 1:: /420 4.03 P NI Incoming
2.0 included 7
000
0.001 14< 52h 111< I' M IncOnting.
I(1 included 0 00 1100 446 826 4.55 P NI Incoming 1.0 included
0.00 0.00.
41- x 26 1111,P \I Incoming
1 0 included o 00 nun
445
6.23 P NI Incoming included 0.00 0.00 .826 449 826 6 37 P M Incomm
I 0 included (100 0.1111 4<0 82_6 6 47 P NI Incoming
6.0
113ClUi1.0i 0.00
'cr
"I'PM IMMIE Nc"""
r
1 P
Incoming
I0
5.0 1
included included :
0 on 0.00 0 00, 0.00:
P M
( 5
5.0 :
included (I (XI
000
P NI It; Vega., NA 1.0 l included l
000
000.
PROT33 74067
EFTA_002607 I I
PROT10
Customer Account Muds Bill Period
BIN Dam Paga
JOSFPR AWARE?
Aug IS Sep 12 Sep 13, MOS 73o184 Detail for (Continued)
Call
455
Detail
Date Time Phone Call Number Oesanaton g 26 I I:27 I' M
Nos YsirS. SY 450 8.27 12;37 A M Incoming 457 827 Lis Vetla.
12:49 A SEM 458 18,27 I ::45 A %I Iac Vegas, SN
459
2' 2 U5 A %I Incoming 4(0 8.27 2.97 A M Las yupas, NV
461 8 2' 10:14 A SI Harnetti:. • 1 462 527 10.243 A SI
0
LuS Vegat. NV 401 5' 7
I '
P %I ~min.
464 .8.27 1:53 P M Inedining 465 g 2, 2 10 P SI
YOk NY 400 23'27 2.43 P 467 827 1.14 P SI Incoming
465 .827 3:20 P Inetrining 469 g2' ' P \I In 470827
.20
M
imi, lt:23 I'NI i.js w s,K. ]V 471 % % 33 P %I Incoming
472
471
2
9100 P %I Incoming 475 5 27 I P SI IEM 474 527 9.04PM no/Ming
476 .5.27 11;59PM 477 5 25 4.29:\ %I 47% ./41213 11;16 A M In4oining
479 825 II:45 A SI Incoming 480 8.1.18 11.249 A ?.
481 '11.28 12:24 r M 482 ;iir26 1222 PM 483 :11.28 12A0 P SI
484 I.8.C8 12;30 PS1 485 '525 12:49 M blooming 486 grt.26
2:53 P M Ivcbmin 487'828 I 2;5 1' %I
488
489 5,25 2 3.. P %I Incoming 490 ;8'28 1 .48 P Nt hiport
491 .5 25 257 P \I I 4%Vet:4%. XV 492 &28 3.03 P Nii~
493 5 213 5:03I' % Byrn. •est. XI
494
495 8:2% P %I Incoming 496'8,2x < I P Inetini.tp;
497 % 2%
3. I% I' %I Incoming 1, 5 -itPylti Rate/ Minutes Airtime
1D/
Type Used Charges Addigonal Charges
Total Charges
to
I II I II
t0
<n
I.
3.0
10
2.0
0
2.0 inclthled 0 00 included iiictuded ti (81 0 00 (I(51
000
0 00 0.00 0 00 U(50 (I(01 included 000 niu I uded included ucluded included
0.03 included included .• included (I 00 0110
0(p
0 00
000
(i 00 0 0O
000
0 00
OH
0.00
II 011 0.n0
000
000
0 (III 0.00 nou duo
Win
000
II OH
622
P St Incoming Lasyegaa. NV Nep' York, NY Ne!..york/n I X1'
US Vegas. NV Lea Veg.0. NV
LM Vegas. NV I .0 Veg.is. CV
ILM Vegas. NV 1.1 Vessis. NV included included ;
included included I:0.111(1%A InsaUdtd included included laded
0 130 0 00 (I 00
OW
(too
000
(1 00 0.00 0 00 1.0 included - 0.00
in
1.0
I le
1.0
211
1.0 •• included
000
In
3.0
1.0 •
1 0
2.0 included 0.00 •
0
1.0
0
2.0 included ' 0151 e. hided included • Iichided included ine hided
(I 00 0.00
000
0 (XI (1 00
II 00 0 nO Iuui 0110 0 00 0.00
000
0 00 0.00.
000
'8.r2S 122 P M Inetnning included [repeated 5 times]
0.00
101
0.00
000
000
0.00 nou 0.00
000
12.S 5 !II PM looditung included [repeated 3 times]
(I (51
000
(I 00 0 00
000
0 06 0.00
I
New)" erkzn I, N,Y
PROT34
EFTA_002607 12
PROT11
Customer Account Ntinther Bill Period Bill Dam Page
JOSEPH AWARE?
Aug 13-
Sept, Sep 13, 7035 74 ol 84 Detail for (Continued)
Call Detail
Date Time Phone Number 499 g 21: X 15 P NI
500
P M Incoming 501 &25 940 P SI Incoming 502 :B/2* 10?27 P M loarroing
503 .1328
P
504
11853 P hl
505
.8:28 X25 1054 r 506 8'28 1056 r NI 507 8:25 I PIN I' NI kenning
508 18/28 11:39 PSI 509 .1328 I I: I9 I'M 510 I.B/28 11;40 PM
511 .815 11:41P\1 512 82811:41 P hf 513 1329 322o A
514 :829 1-.10 A 3.1 515 &29 I I' A M <l6 R.29 0.20 AM
'9 10. 26 A NI Incoming
`IN
X29 II:06 A NI Incoming Call Rate/ Minutes Oesanaoon
Type Used No:9 vorkni I. NY Airtime Charges Addmonal
Charges
Total Charges included (I (Xi 11119 Included
Cl 00 ono :1i. Illlial
0 (XI Mill
IIIiIIII411.41 I 0.00 194.' llickd
(1(10
IIICIU4KA i 0.00 0110 1:I" hided 0 (NI 11011
IIICILIAJOJ I 0(Xl 0.00 .
rIC hard (I (XI (11111 1:ItIlltled
000
0(10 i: IC hided 101X0 (1119 included 0.00 000 l'ICIIRICkl
0 00 cool.
t:eclutkd 0.110 0.00 (1011 111,11 included
000.
0110 mcludol
000
0119 lac
000
Ono rit: hided (I 00 1:101.14.1INI :
0.00
000
11C killed
(I 00
000
Eh:La:id :
000
000
In, ludcd 0 00 0110 1:1011dIXI :
CICIUdtId 000 .
(I (XI 11011 11110 included :
0.00 0.00.
included (((Xi
000
included :
0.00 0.00.
included
000
000
included , 0.00 0.00.
included
000
000 .
included :
000, 000.
included 0(X1
IMO ntJudd
7
0.00 included 0(X0 000 .
included , 0.00 0.00:
included 0 00 000 .
included 0.00 0.00.
Included 0 00 000 .
included 1 0.00 0.00:
included 0 (XI 0 00 included '
Wet
0.00 Inctided
00
00
included
Poe
0.06
I u
S:911'.
SSA St
<'I
'9
I I < 1 \ SI .7,V I I:IX M Ins;oMing s w I 11 P Incoming s 19 I -IS P YI Incoming cl< •
I VII' SI 19 321 P Incoming s<- s I ;I r si
`5
29 ;33 F71 '9 I1il P hoping
19
4
P NI Inclmins
]'v
5 0/ P NI Incoming <;• S..29 5:44 PSI s 19 5.46 P NI
9 5S18 P cs< s v 550 P NI 5.7.9 6.01 P loconong <;- s
P St Incoming
Ix
5
s
1,1 s .11 PM q1, s
10.
I' hi
II
(,PSI
Lgnminu 10 12:01 A St Incoming,.
I a ' \ Sr% VIII:,
NY
New York. NY Nciv Yon. NY \co. YorS. NY New York. NY
Ne6 Yor , NY Ncx York. NY 11.at Vegas., NV Ng.;
N'tyreyin02. NY • AnSelcS CA
Nv
Ny Lane I. NY las Vega,. NV nesplybk. CA 1.a..Vega.. NV
I a. \ cp.. N5 LasVegas. NV
2.0
I utVcguc. NV
III
2.0
2 0
New York.. NY 14 :
Nc6 York. NY
I0
lam Vega,, NV
1.0
I
I 11
911
I 0
I 0
I
I.0 :
1 0
1.0
I I i
2.0
1 0
1.0
111
2.0
6.0 '
40
1.0
PROT35 74069
EFTA_00264)713
PROT12
Customer Account Bomber Bill Period Bill Dine Page
JOSFPN AWARE?
Aug IS Sep IP Sep 13.300S 75 o164 Detail for (Continued)
Call
541
Detail
Date Time Phone Number Call 0esanauon ;0 12.12
M
544 X30 0, AN Nen-yorkind, NY 515 820 40 A 1.
New or N.1.
546 8;0 gig A.
Nc* York. NY Ic 0 859A% l as N ega,.
5-1X 30 1020 AN New York. NY (19 X Ul l0:26,\ 1.
I IN Vega.. NV 550 8:30 1034 A M Incoming Scl 8111 IICC1 A M
I as \ett,t'.
cy. 830 Las Vegas. NV 5c ; 850 1150 M Ine°mIng 554 330 I
P
Las Vegas. NV
ccc
.19 x too 142 P NI Incoming 556 830 1.49 P NIMMIN Sew York. NY
CCI. X 10 24 P Incoming 558 830 2.26 P NI Incoming
', CU X .10 2 45 P NI Not York. NY ceO 11.30 556 P
Nenyorkinl. NY t 0 I X III t 115 P Incoming (,2, o,:
830 3 •1/1 P NI Incoming stn 3 4/4 P M Ineomin# 4 6:
830 5.53 PM 565 15 10 n 41 P
Incoming cm, 840 634 P M Incoming o:co- X to X 26 P NI Incomin
tos S.30 8:12 P V9NION.CA 569 15 10 8.45 P Incoming
<5.. 830 933 P
VIP!Nur-( A
Cl
to 11551.1 r\ Cep YorA.CY <" s 30 11;4' PM Incoming
:I 12:19A M Ineoinon.
11 I .10 A NI Ness York. NY s II 7 42A NI Incomin co, S;1 4.45 AM
1I
:15 A NI Incoming ot 11 8)1 A NI Incoming s s II 912 A %I
Iac Vc, .1..NA' con \ ;I 1044 AM Ineotni •
'.I
;I
m
NosNark/rt.... NY Raid Minutes Ammo
LW
Total Type Used Charges Addiumal Charges Charges
I0
1.0
In
6.0
10 0
0.0
I o
2.0
10
2.0
141
1,0
1 II
2.0
: I.
included (I (XI
000
One!
(I (XI 0410
MC laded (I 00 Dun included :
0.00 1100 mcluded 0 00
000 incluikel 0.00 000 included 0 00 1100 mcluiled :
0.00 0.00 included (I (XI 11110 included 0.00 0.00 included .
0 IXI 11tH Included
0.00 It 00 Inc link.' 0 00 000 included ..
0.00 0.00 maladed
O(0 included
000
000 included
000
1100 included:
000 will ...chided 0 (XI 1100 n to I LISA I 0.00 0.00 included
(I (Ill 1100 inClUttal :
000
Olin as ud..
(1(81 mantled
000
000.
included
(I
(XI
0110 included :
000
0.00.
included 0.00 0 tio included :
0.00 0.00.
included 0 On 000 included .
0.410 0.00.
include.( 0 00 000 included .
001.
0.00.
included 0 (KI limo included 7 0.00 0.00 on ludcd (I (XI
01111.
Included 0.00 0.00.
deluded 0 00
11
00
included me In'led
0.00 0 (XI 0.00.
000 included 0.00 achided 0(X1 000 included .;
0.00 0.00 included (1(10 000 included
00
0.00' n 31 10.48:\ M Incoming Vegas. NV I 10,-9 A NI
1.O, 5/11- NN
cc.
loicl A M Ineomin 11 11716 AM No% York. NY X 11 '1339 A Nt Incoming
(AV
3.0
I II
1.0
2 II
2.0
2(l
1.0
I0
1.0
_'0
2.0
PROT36 74070
EFTA (0260714
PROT13
Customer Account Number Bill Period Bill Dale
Pup
JOSFPN ALVAREZ Aug 13- Sep IS Sep Lk 5035 76 ol 54
Detail for (Continued) Call Detail
Date Time Phone Call Rata Minutes Ammo
1D/
Total Number Oesanauon Type Used Charges Addidonal
Charges Charges
4%
511 II:56AM
\V
5%5 .831 12:01 I'M 519 K it 12,04 P NI 590 &AI 12;42 PM
591 /I ti 1.25 I' NI Incoming 592 83: 151 PM Incoming
59t K 11
2
P \I Ineon•In 594 /C31 2.05 P NI
Las
595
t1
P
ncorrin
596
597 AM 15-1'\1
5%
599
600
601 EV11 5 Ix. I' Incoming 602 :fill! 5 .11 P Incoming
603 '831
I'
Intoting 604 !Sill 52%PM 605 :KM < NP 606 vot 5 ry P
607 '.8.,31 5
P
In' vrt 608 !4/31 S31 P NI 609 !BIM 5 31 P 610 IE31 5:42 P AI Ins:6min
611 '831 543PM 612 :8/31
P M
613 /PM 7_35P31 61418/31 8:15 PM
615
Ai
.7.; pip m 616 '0/31 $.29 P Incomin
617
11 I, 31 PM 01$ 8:31 /N14 PM 019 K t1 N 15 P m Into:
620
021 X •I 905 P NI 622 &;31 1009 PM
on
III:20 0 '11 la" Vella \V 024 K31 11:29PM 411 Dir, /t,t
025 K SI II:29 M hwoming 626 .8:31 11 l30
PM_
NC" York. NY 627 9 I 12 .1S A NI Neu Yo, . NY 625 9:1 12:414A NI
029 9 I 2 29 A NI Lai Vc-pt, NV 6,u 9•1 2.18 A $4 Newyorkzn2,
I.itNcrta:.
I II eoluded 0(X1 Included Cl (Xi 1:11.111(10.11
(X1
/1110 1.44 Vega., NV I11 includ•N1 01X1 1100 1131 129 P M Incoming
8/31 4.30 P M Incoming grm
4
I'
IncoTting 8131 r.31P Ve214%. NV
I.
\eNs ' NY 1 11
1.0
111 lass Vega:. NV
'.0
20
`11
Neo5orkroZ, NY
l0
Not yorken2 NY
111
Notyorkni2 NY
30
1 11 Net"orken2, NY
10
No% turkin2 NY
0
Non,wkri• NY Nani York. NY
3.0
I JS Vega \V
I 0
List Vegas. NV
1.0
I
Nv
.0
I.asycgas.
7.0
I II lacladed 0(X1 included 1 0.00 es:holed 0 00 nelucled
DUI co holed (I all
tocluded
000
000
"1(111(led (I 00 i9ClUded 0.00 l'/C111(1s\ 000 , included 1
000 i."i ud"i 0 DO included .
0110 u.Iudcd 000 euelut16,1 000 ,eluded 0 'XI included ,
0.(X1
LKtided (I 011 .:id ailed 000 ludcd 0 (XI tucludeei
000 tucluded 0 06 int lur.kd 0.410 0.00.
1:14:111(led 0 00 000 iocludcd 0.00 Ion titled (I 00
000 excluded 0.00 0.00.
toe:laded 0 IXI 11110 included :
0 (XI .
1.1.00 co holed (' (X1 1100
011
0 011 11 II 0 (II) 1111" 0.00 011(1 1( on 0011 0.00
101
000
.8:11 N:36 P NI Incoming
CW
1.0 excluded 1 0.00 0.00.
I ac Vega V
(At
111 cocludcd 0 (XI 11110 3.0 .
included .
0.00 0.00, I11 etc hided 0 'XI
006
I.0 included .
1.25 1.2S
I0
Included .
(I 00 1) 111 2.0 .
included .
0.00.
0.00.
2 0
1:1e. hided 0 (51
001
4.0 inclu(kd
000
1 0 in.:LANNI .
(1(51 1.0 included 01X1 0.00, 0 01) 0.00.
PROT37
EFTA_00260715
PROT14
Customer Account Nona( Bill Period Bill DM0 Pape
JOSFPII AlVARF7 (169 15 Sep I) Sep 13,7035 77 0154
Detail for (Continued) Call Detail
Date Time Phone Call Rate/ Minutes Airome
LW
Total Number OesanaPon Type Used Charges Addidonal
Charges Charges
6:i
9
si A Ni .'" Loihr I. '1
NI'
9 I
4 (LS A New York. • b
9I
: 10 A %I 61: 9 I 10 III A NI Looming 1.4c 9I Illus.\ Al
Nvii r, ;6 91 10.21 A M Incoming I,' 7
9I
HI al A% \ce Yori.. NY
9I
10.50 A % Ni:go York. NV '9 9 I 11 01 A M Inentinn
9 I
2:20 P NI !neural* 11 :1 I Ioconung 147 9 3 20 I' NI Incoming
to
91
10 I' M Incomirix
9 I
-
P M Innnnmg 11.5 9I o 51 PSI
9 1
':II
I'
New York. NY I) I I `j 1.
I J, Cp.. NV
91
'in P !neon''
1A
9 I
9
kl
a, atla"
670
9 2 12 21 A SI locI alllatl nil
9'
OS
Ialy ela5. NV
IISNI p., NV Irk;
9
9 75 A m ' Thom
9 2
11' 1$ A NI I .1%. Vcgai.N%' ".(c 1 is A m New,,iikin2.
I.Co 9_2 11 ,11 A SI Incoming
W'
9 2
I
I I' \I Encomia,'
IAN 9 2 1.53 P M Incopuig
09
9
I is P %I Incoming ',an 9 2 2.93 PM
New
Ohl 9 2 205 I' %I Incoming (912. 92 21I P Ineoinieg
10,1 9' 7 79 P NI Intoning
92
-
3:Q1 PM Inciting 1365 9 2 P \I Intoning 04,0 9,2 311 P incoming
IA
9
4t. I' %I M.inhatun, NY
I
':'eluded iuctuded
LKladed
OW
co on
Dal
000
004.
no
i:ieluded 00(1
000
(I (XI iocluded 0.00 01111 ',chided 0 00 0 (XI 0.00 uduAal
(I (XI Ill' mei uded
000
000
144 II<•• iaolude
000
000
1:1c111.(1Cd (' (Xi 000 included 0.00 0.00 mi.hided
(Ilk I O 1111 included
000
Olin included 0 00 (ion include 0 00 o w i9CluilLYI
111X1 1:tctualtd :
0(XI 0.00 Lk:hided 0011 11119
III4I0d0d ,
000
Ono
1:KIII,IC41 (I00 1110 rieluded :
000
0 iiit.
cieludod Il (XI olio included .:
0.00 0.00.
included 0.(xi 0.00 int:Ind.-71 0.00 0.00.
included
000
0 00 included '
000
0.00.
i:Icluded 0 IXI 11 1111 included :
0.00.
0.00 IlCladal 0 00 lino ncluded 7 0.00 x laded wino included
0.00 1:,dudnl 0 IX' int included 0.00 0.00 included
(100 0 00 included 0.00 included (I (XI n 00 included :
0(Xi 000.
included (Ili('
000 included :
0(X1
000
<iI
CW
4.0
10
0
I O
1.0 '
CW
1 0
I0
I II 2.0 :
I0
6.0
411
2.0
2.0
I II
3.0
III
3.0
(
tioN 92 4:21 PM Income' • ego 9 2 45 P Veva...
9_2
419 P jaisagnime 1.7 I
9
4.0 p
9`
516 PSI Inconim •
I
era,. NV
CW
7.0
<U
2.0
9
s I
I' SI
I
Vegas. NV
5 0
9 •
0 19 P Incoming 7.0 :
PROT38 74072
EFTA_002607 1 6
PROT15
Customer Account Dung& Bill Period Bill Dale
PIMP
JOSFPN Al VAI1F7 Aug 15 Sep I) Sep 13)035 780184 Detail for
Call Detail Oate Time Phone Number (Continued) Call
OesanaPon Rate/ Minutes Ammo
ID/
Type Used Charges Addmonal Charges
Total Charges 0'3 92 7 19P SI i9.2 XD( I'M 0'7 92 909PM Inctoune
07x
079 92 941P M Intoning 6.40 9'_ 10.10 P % 0142 92 10.,13 P M hittming
0:41 92 1010 P
411
0X4 93 10.19 P %I■ O.X\ 92 1011 1'A1
Ineonn Witt 92 10.39 P M 687 92 III 4X P Incoming ttils
689 :9/2 11 7a P SI - 690 *1 12:59 A M Incoming 692 ;9/3 1029 A M
691 :9'3 2 ; 7 A NI 693'9'1 2 9S I' M Incoming 694 *3 442PM
695:9a P NI 696 19/1 <06PM 6971911 C 1.0 P M 698 :903
S.I I PM 699 :93 c 21 P 700!0/3 5:22 P M 701 .9/3 5.40PM
702 ;iy.3 5:32 P M 70319.1 < 11 p 704!9/3 5.18 r m
705 '9'1 645 P kl Incoming 706 ;29(1 6:56 P M 707'9.4 701PM
708 !9/3 7:09 P 709 :9;3 7.111' m 710 Lc. 9:S9PM 711 '94 1001P M
712 :9:3 1003 P M utOrtum, 713 93 10 10 P
J \
I
; is included 0(X1
I
Inc Ilidcd 2(1 included :
000
000
I ac \cp. . NS
LLllu nnli pun 1100 (I (XI 93 9 I:1PM. IPS.411g311,
Included 0 (xi 9:2 1007 P !actin*
30
included' 0(X1
111
0
1111 !9/2 10.51 P M Incoming
IA\ Veg.'', NV Dr '1,1 0 (XI (I (Xi 1100
000
I ' 1 0.00
00
0.00
010
0.00 1100 011(1 nnn 11110 Il dui
LI (III 1100 0110 llllli 1100 Newyork/1C. NY 2.0 mcluded
000
I0
3.0
I II 2.0 included :
0.00
III i.wluded
000
(1
1
included .
03X1_ I II uc ludo' lt 00
Ill
000
I II I:IQ hided 111X1 included:
0 (XI Chided 0(X1 inclutkx1 000 tn.hided 0 (XI included :
000
(I (Xl 1.1.0 included 0.410 Nt.U. :14,2. NY NirmY0rkin7. NV
Neu: Yo-1.. NY Lai yega NV Saco
NY
New, Vick, NY Lai Yes.n. NV Las Vega", NV New Yak. NY
Losangeles. CA Inc lu(led included I LRIC,1 0 (xi 0.00
000
(I
100
I
IaC lulled
I
0 (10 0.00.
0 00 0.00 0(I0 0.00.
000
0.110.
11011 0.001
000
0.00.
6(1 included 0.00 New. Vick. NY leas Vega. NV \Intl:wan, NY
Las Vega NV I w Stew, - NS Las Vetms. NV I w Cryan. NV
I.4\ k
k
3
'14 9 10.14 P M 00nung 7 I S 9 4 X 27 A M Incoming
716
• I • 9 4 M 11nmoin included included inclu(1.0.1 included
0c lulled (1(Xi 0.00
000
[repeated 3 times] (.0 included 1 0.00 cocluded included
[repeated 3 times] Included included Included 0 (xi
0.00 0.00 0(X1 0.00 0 (XI 9:4 9.34 A M Incgoing 6.0 included
000
1 0 inn I uded (I (XI 0.00 0 00.
0.00,
000
0.001
000
0001 94 II 59AM Incoming
included :
03X1 nab
PROT39
EFTA_00260717
PROT16
CUMOMin Account Mintier Bill Period Bill Dine
Pqp
JOSEPH ALVAREZ Aug 13- Sep I) Sep 13,7035 79 ol 84
Detail for Call Detail NMI (Continued)
Date Time Phone Call Rate/ Minutes Ammo
LW
Total Number Oesanauon Type Used Charges Addmonal Charges
Charges .19 I' NI IncOnlitliz included 0IXI
000
9 4
I 1 .4 I' MS1 nauclecl 0 00 0.00
I
a0
cubicle, (I (XI
000
-
4
' 19 I' 'I Ineonling
CW
I 0
Included' 00(1 (IOU
I 4
Iiieutning I11 i iii. laded 0 00 ti lei
9 4
4-20P M Incolnin
2u
Included 0.00
Coo
4,
9
< 07 P 23 '4.e144..4 ' 4,4.
I 0 included 0 00
94
6:43 P M Les 1.'eg.rs NV 2.0 iiiauclixl :
0 (NI O.00 645 PSI I es \'cps. NV I 44 .94. haul (I 00
/mit
94
6'51 P NI Las Vegas. NV 5.0 included
003
000
"9
to
NI
I ,
NV
In
culucle.1 0 00 win :9 o_ \rip
\I
San Monica. CA 5.0 included 0410
000
- 1I 9.
N'1P• \I Ioconn log riciudisa 04X1 11 nu
9a
'4: 2' PM San Monica. CA 3.0 • included • 0.03 0.00
P
a( Vca1.NA .
PICNAM
(i
s :
9.4
8:36 P M 1., yelps, NV 1.0 included 0481_ 0 00 Is 94
X41 P I .n'cp-.
I 0 included 0 00 aun
9 4
X 49 P NI Intoning
10
incl
000
000
21
\I
I 44.
ct04.. \
1
include.'
000
114144
94
9 :6 P NI r." y,:i; " . MV 2.0 included 1 0.00 1100
14C Vet'''. NV
In
ex 'tided 01X1 lulu - . i 9 < 95% AM Incoming
40
included'
000
0 lin - . i .' M Incomos I II cubicle.' .
(I 00 04iii
9<
I I In A M Incoming ruILISM :
000 iiiill .
9 .
I' 44 P NI Incoming
In
elk ludo' 0(X1 coin
9 5
4:13 P M 702405.1728 Las 1cynt, 1.0 included 0.00 0.00.
4.15 I. M Incoming I 0 included
00
U 00
9 5
4:18 P M Incoming 1.0 included 0.00 0.00.
9 •
60' P NI Inctuning
111
Included 01X1
000
- . 44
9 5
716 P M Ineolning 12.0 included .
0.00 0.00.
- si 9< g On I'M Incitinins
III cue bide.'
000
000
- .4 i 9 5 10:30! • InnVegas. NV 211 included .
0110 .-
O.®
':I
90
8'33 A N i 4. Vol.,. NV
I 0
111: Illdal (1 00
96
9:i8 A NI Inco:t
t.
23 - 1.0 :
imluded 7 0.00
+r
1066A N I as ken,
N%
• oi
EN:luck.'
CI 00
OHIO
0
9
10:66A.
L
s ''enes. NV 2.0 included .
0.00 c 06 12 .49 P M Incoming
to
cubicle('
II I XI 41110 - 4in -10 12 .55 P Nt Inetniag 2.0 .
included .
000
0.00 " s - .. II.
I II I ' M IfiC000a •
I 0
Included U 00
000
-,.N 96 2 I2PN Las Vegas. NV 1.0 :
included 7 0.00 0.00.
I .0 Vern.. N',' 2 0 nchided 01X1 0(I0 en 9 4.
I' M IcuoraMg 4.0 included
000
0.00, ii IXI tat limos NV
10
included 0166 0.00
96
<4
M
PROT40 74074
EFTA_002607 I
PROT17
Customer J0SFPN Al VARF7 Account Mintier Bill Period
Bill Date Pepe Aug IS Sep I, Sep 13, 7005
BO of B4 Detail for (Continued) Call Detail
Date Time Phone Call Ram/ Minutes Ammo
LW
Total Number OesanaPon Type Used Charges Addmonal Charges
Charges 76' 96 1 58 P NI New York. NY 111 mcluded 419 P M
/6
Incoming I it included:
0 (MI 766 926 5:81 P M I at Veins, NV I 0 ine tided :
(( :
It::
till il II:
7649 111HI 765 9 6 470 P NI I 4.sce.0.. NS
.11
Lit lurid
01
768 9:6 7:47 P NI Incoming
4 0 included 1
K1
i
0.00 0 (Ill t:::::
767 9'6 6 19 P M Inca? rig I 0 it. laded
0"
1,11111ded 101::
769 96 931 P NI Incoming
000
770 917 9.06 A M I.411VCS.
NV
7 0
111010k1a :
9 114 A Al neomng 0.00 0 (Xi 0.00.
'71 6 1 lilt,
6 0
1 ll, hard
772
7't
.. A II 14, '74 .91 9:47 A S New York. NY
9.'
775
IO Flo A I11:0191112 :9,7 10.20 A M loaning 9.0 9:t9 A SI 411'
Dir. Asst t'_9 t:ieluded
115
I 25
:u
i•N ui our 2.0 included 0.00 811 inC111(1.X1 (( (Xi
4.0 included
000
0.00 I It included .
0(X1 1100 5.0 included .
000 .
Ono
20
included (I (Xi 11110 4.0 incluJ.d 000 flint I II i11,11114/2(1 .
11110 11110 4.0 included :.
0.0(1 0.00
In
it:16Ied 0 (Xi 1110 7 0 cicilldoli :
0(10 01111 111i.111<liAl 0 00 11119
1O
1:112111d1M :
(10(1.
000
1 11 i:6 laded 0 (XI unit 0.00.
000
7 9 7 111:21 A AI Incoming
-
X 9:' IO:B A M Incoming
9 9
104: A NI
9
A M Incoming
9
l
A Al Bernet:IF
<7
-
07 I' St Incomin 9 - i' t l•SI I2 36PM
-
1. trn. I' \I 'Ns, 9'
P
ncoinins
-
-
I'
i t",""i"
v.
New York NY
9
830 PM Inccening included 0.00 0.00.
include 11.29 I' St IncOntine '90 9 - II:38PM
- 9
N
N 01 A •I Incoming 9" 9 N 840 A M Incoming ./N [4s A M
194
8
8:53 A M '9 4 98 90' \\I warning 9N 9:24 A M
9,
10 u5:AAI -9x ON 10.06 A M neon
.",
- 99 9 N 21 A SI Incoming ail 11 X 1190 A NI Inee.ming ail
9 N 11 '2 I' St 10639008
9 X
2.S8 P Al Incoming
1.0
0 00 0.00 1.0 included 0.00 lit it laded .
000
000
2.0 included 0.00 0.00.
I.44 VC'S.... NV 111 rIC laded .
OIXI
000
Nov York. NY
l0
included .
0(10
000
I I i I kidded (100 11110 I 4` 1/4 c59, ' 1/4 10 1 included 1
000
I 0 tut:I:hied , it (XI 11110.
I.0 included 0.00 0.00.
I I i .:6: hided
II (Xi
1
1.0 included .
0.00 0.00.
I 0 incIuJed (100 000 included 0.00
9 •
100 P SI Irnirnern$ Si: 9x I 17 P SI Income's Ai is 9
40 1'1.1 Ioconline snl
I0
inch
0
e ided (110
000
2.0 .
included .
(1(81 0.013
I.0
9 'I ual A 0 (xi
um
9 X
109 P lncomm included 0.00:
PROT41 74075
EFTA_002607 1 9
PROT18
Customer Account Niinther Bill Period Bill Din P 4114
JOSFPN AIVARF7
Aug
Sep IP Sep I 5. AOS 81 0164 Detail for (Continued)
Call Detail
Date Time Phone Call Number Oesanauon Raid Type Minutes
Used Ammo Charges
UV
Addmonal Charges
Total Charges Mr' I) •., I '2 I. 'i si is 9 X 10 l • \I
1000 9 \
S.
• 1 t• \I
\In
9N
C 141' SI ■ an Monii.a.1 .1 Lot 1 cgas \ \ .0 % cox. ••.'
414 1.c1),..... \X .i. ii
to
I 0
11I in, laded included :
Lot hula'
totluded :
0 IAI (11:::
OM
0 00 0 00:
0 00.
0.00
\I
I
•• \ art r \I lotonlin • I II • is laded (1(10
II 00 \I s ./ x 0 iS II \I Now York. N1'
10
LICincluded .
000
0.00.
ti:
•+t
\ 1 . r \I Fatortints.
1 II
II•tlal
lX
(100 0110
N V
9s
9 :i iisi ..v. v., 9 ;I p.m s Ir. ,.
m1: PM
It
SS:g..,. Nv New N iVA V II 1-41 i;CASX NV
I 0
I
inclucks1 :
I It hided
toClucled .
(I all 0110 0 00 000 .
i00400
,0
'I ' •.1 \ I tO P 11 Ile, eri2his. ( A I II nit hula'
0 00 11110
\I\
IN
0 r
PM
CiniMigndio.l. CA
IA
included
000
0.00
'I
I
9t
v . ' I` \I Incoming I ii ii
tot hided (' (Xi
000
{ i 9v : 2: A SI Incoming
0
included .
000
0.00 8' i .r ii
CI 5: .\ 84 Incoming I II included (I (KI 4000 s '
99
"0.50 A M IncOming 12.0 included .
000 _
000
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PROT42 74076
EFTA_00260720
PROT19
Customer Account Plumber Bill Period Bill Dale Pape
JOSFPO AIVARF7 Aug 13- Sep I) Sep 13)005 82 0184 Detail for
(Continued) Call Detail
Date Time Phone Call Rate/ Minutes Ammo
LW
Total Number Oesanauon Type Used Charges Addmonal Charges
Charges
"I
9 It, 4 44 P Incoming ki` .910 5-25 P s< I 9 10 5 2S P
S54 9.10 P SI x55 9 10 5.42 P Inclining 850 "Au P M blooming
S57 9 II) 610 P Incoming /i5X 9 IO 6$X PM Incoming s49 9 JO
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SN7 911 10;412 \1 555 .9.12 II:16 AN 559 9 12 11':54 A NI
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SON Y_G M_02774077
EFTA_00260721
PROT20
Cusps Account Nonter Bill Pried Bill Date
Pap
JOSEPH ALVAREZ Audit- Sap12 Sep i3,2005 113.311M Detail for IMM
Continued) Call Detail
Date Time Phone Call Rate/ Minutes Airtime Number Destination
Type Used Charges 895 .912 411 PS I.us \ C.,:.1,. \\
896 :88i2 4,17 P NI Incoming 897 .9'1'_ 4:.10 P 5 Lueyeg.e. \V
898 ,9/12 432 P A looyegns, NV 899 t12 590 P SI Incoming
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Total Charges (' (XI 0.00;
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Date Time Phone Call Rate/ Minutes Airtime
LW
Total Number Destination Type Used Charges Additional
Charges Charges I 3'11 ILO P Al Iacono:iv
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Tool $0,50' $0.00i $0,50;
Text Messages 3estripton Messages Additonal Message
Additional
Total Used in Plan Messages Used Charges [repeated 3 times]
Total
13
0
$0.00 30.00 $0.00 Premium Services (Non-Telecom) Detail
Sony Pictures Ent Purchases
Date Time Content User Content Addinonal
Total Name Charge Charges Charges
I '
8,23 t 7: 26 A M %heel Of Fortuncr 20 jal'arctI9 2.99'
0
Total $2.99 $0.00 2.99
PROT43
EFTA )0260722
PROT21
Cuslonva Account Nunter Sill Period Bill Dais
Pie
Align-Sap 12 W4,2005 No(PA Detail for Continued) Vision Ringers Purchases
',MC ;nn, User Name Content Additional Charge Charges
Total Charges I 00 N I.tc,-'10e kr.
:hares l9
000
' 40
Total 55.00 50 .00 $5.00 Weallter.Com Purchases late
Time Content User Name Content Additional Charge Charges
Total Charges
WI ! 3: 41 PM 04 The Weather (Tana jalvarez19 4 9k
000
Total Se .95 $0. 00 54.95
PROT44
EFTA_00260723
PROT22
Technical Artifacts (36)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
cti.caDomain
i.coDomain
i.usDomain
k.inDomain
s.inDomain
v9nion.caDomain
weallter.comDomain
weather.comDomain
z.inFlight #
AM15Flight #
AM24Flight #
AM39Flight #
OH0Flight #
OH622Flight #
OH70Flight #
OO0Flight #
OO11IPv6
101::IPv6
11::IPv6
1::IPv6
2::IPv6
::3511Phone
2774077Phone
513 1329Phone
515 1134Phone
521 1400Phone
6971911Phone
702-743-0620Phone
702405.1728Phone
746 1420Phone
850 1150Tail #
N04Tail #
N14Tail #
N20Tail #
N419Related 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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