Case File
efta-01339352DOJ Data Set 10OtherEFTA01339352
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01339352
Pages
20
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Customer Account Mintier Bill Period Bill Daie
PPP
JOSEPH AWARE?
Align Sep I Sep 13, i006 51 01 75 Detail for Continued)
Premium Services (Non-Telecom) Purchases Mul,• Media
Used Charges
1
54 95 Taxes, Surcharges & Fees 'axes, Surcharges & îs
S5.5/
Total Current Charges for $190,01 Call Detail Call Detail
Da:e Time Phone Call Number Desannon Rate/ Type Minutes
Used Air5mo Charges 717/ Addinonal Charges
Total Charges
1
8 13
2
..;3 ; 813
4
11
s I3 0 813 7 8 I3 S 8:13 9 sit
IF'? A M 532PM 5:V.; P 5:59P81 6:011' M 64:2 PM 6:1N I' M
7:27 PSI
P\1
IneOming Beiregybk. CA I.as Vegas, NV Qoei.r, NY
as
('W
as
as
I0 :
1.0
611 .
1
20
I.°
TO 0
8.0
In
included included .
mcludwl
included riClUded included [repeated 3 times] 0(X1
000
(I (Xl
000
0 00 0 00 0 (MI 0 00 0 (Ki 0.00 0.00.
11110 0.00 0.00' 1100 0.00.
000
Incoming blooming Imonling Incoming InKomixx 10 21.13 904 PM
Yea. NY
00
2.0 included 0.00 0.00:
II
II 005 PM N;,'K York. NY
at
included (I (XI 011(1 *13 910 PNI Las Veμs. NV 1.0 inc !Wed
0.00
Slt
911 I'M \flIs:1 .O1.
:II ncluded 0 00 0110
II
PM Incoming 2.0 included .
11.1X1 0.00 N S 14 NO0 A \I
NV
included 0 (Xl
000
IN S 14 9:12AM Wyckoff, Sl 2 0 included 0.00
000
SI
I 10 10 A \I H.:v.:Hybl,. CA
as
meladed (IIKI
IN 5.14 2 ;;/ P
III
inclu4led :
000
N 14 2 41 P XI
00
3o
tOclualcd (I (MI 11110 Iticominc 20 8.14 4.36 P M
NV
4.0 included
0W
0.00 21 X 14 441 PM I n. \bpu, NV Ph: hided 0 0II moo
22 8:14 5:43 P M Incoming
5.0 included 0.03 0.00.
23
14 z. 16 P \I
N. % 211 cot: lualcd 0(M1
000
24 814 8:43 PM I as Vegas. NV 160 included .
0.00 0.00 00 = Sprint Mobile to Mobile
PROT20
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260724
PROT0
Customer Account Mintier Bill Period Bill Doe Page
JOSEPH AWARE?
Aug IS Sep It Sep 13, ;006 Vol 75 Detail for 702-743-0620 (Continued)
Call Detail
Date Time 'hone Number Call Oesananon Rate/ Type Minutes
Used Annie Charges
LW
Additional Charges
Total Charges N 14 e 4c P NI Incoming 8.15 17 51 P M Incoming r8 15 1757PM
1(15 I OS P Incoming la:Y.:K.1%. \V
( \
I 11 I 11 I II 'I 0 included
INIUdes.1 I
IIN.IIiiltAl .
1:ii: hided ;
000
0 (XI .
(I (XI (1.481 11011 /IOU 1100 N XIS 7 2S P \I
I. -1` ' 1/4 included .
0 (XI 11On so 8.15 3:27 PSI Incoming
a
LO
IIICIlklkxl I 0.0(1 .
0.1111 =. 1 I x IS 4 05P Incoming
I 0
II1C laded
000
11Ori
S
p m Incoming 1 II inalldfd .
OW • 11110
P
Incoming '11 ricluckNI
000
(sol i i d' Y.:1*". NV
2 0 includvd ,
000
(iiiO
1. \I I ac Cltak. '';'
In
inc hided 0 .c ri 1, 1 ii 1
P
Incoming
l0
riellIdal 000 unu N IN • !_
NI Incoming I 0 11 :chided (I 00 (110
AS 815 5:43 PM gnomon I 0 include (1(1
Oou
1,1 N I N c 52 P Incoming
I
included .
(I (Xi
HMI
S Ic 601 I' \I homing I n incluckd (I Oil 11110
-
, V 676 I' `.1 Ncw!`',"d" 1 I 0 included (1 (81 11110
. I 6:29 I' NI Incopuig 1.0 included 0.09 0.00.
1.t 6 IS P NI Incoming I 0 included 0 (XI 0 O0
IS 7:09 P %I Is, Veg.'', NV
dd
1.0 included 0.00 0.00.
- 10 P NI Incoming
VA
I 0 included (10(1 0110
• i
7' in 1' M Incoming 1.0 included 1 0 (Ki
000
S I5
P
I"c"Pun
I0
I:lethal/2d 0 00 non 48 !pis 8.07 it m I11 included :
0 tKI
000
49 /1:15 •
P M
I a..
I 0 included 0 CO
000
50 pis N
P
NCV C6 L4. ( \ S 0 . included ;
0(19 51 /I 1` \I I..6 I li included 0 00 nun 52 OS N iS M
<g.i • \\
i0
I.(1 mcludod 00(1 0.00 53 8:15 8 19 I'M
ii
10
included 0 00 000.
54 .8:15 8:41PM
LK" cE.O.
1.0 included .
0.00.
0.00.
55 8 15
P
V
4 2
1. i 56 8:15 8:46 PM 13, Negri \\ 1.0 inclu(kd :
0.00 0.00.
57 8'15 851 PM I as I. cv. i. \\ included
000
000, 51( 8/15 9:17 PM Incoming
il
1.0 inclu(kd .
0.00.
0.00.
59 A15 10.11 P
10
vx hided (100 (1110 60 F15 1016P M I .1' \ I''I.1` \\
:AI
111 rICIINied :
000
000.
61 11216 1037 A \I InC011111X ',chided 0 ix 0 ini 62 pig, 11.06 A NI Incoming
711
PICIIMIed .
000
U.U0, 63 8:10 17 27P M Incoming ric hided 0 (0
000
64 !PIO 1343 P M Incoming
I II I included .
000
000.
65 t1.16 :OS PM Mt Shrga. (*A
In
tn.hided 0 00 000, 66 06 3:46 I' IncoMing
i
5 0
is
000
0.00 67 846 p m \ • 1' rl, NV 0 00 1100 68 i1fliS 490 P NI Inculning
2
000
0.00i 00 = Sprint Mobile to Mobile
PROT21
EFTA_00260725
PROT1
Customer Account Speller Bill Period Sill Dale Pape
J0SFPN Al VARF?
Aug IS Sep I2 Sep 13.7006 530175 Detail for Continued)
Call Detail Dane Time Phone Call Rate/ Minutes Airtime
I.Di
Total Number OesanaPon Type Used Charges Addmonal Charges
Charges 10 4 11 P %I 19conung
I
711
uw
(I
luded
(KI
000
-0 816 4:55 PM_ Sanj/a o Da. CA
9.0
included
000
0.00.
'I X 16 e(Itpm
('W
`0
Inc Walt.' 01X1
IMO
816 544 P M Imuitniug
CW
3.0 incluekd 0.00 0.00 < 10 <
I'
911 ncludad (I 00
Ono
• 16 P M Incoming rut 1.0 included 0.00 0.00
II. 6 0 P 1.1
I0
included (I (XI mill 76 & In 6:46 P Incoming 1 0 includcd
000 .
000
77 W16 6 49 I' %I Incoming
9u
inClildcal 0 00 Olin 78 So6 1:4 PM New Yrst., NY 2.0 included :
01X1 0.00, 79 Silo 7 45 P M 101:00911g
NO
Included (I (MI 11011 80 ;no RIS PM Incoming 2.0 ,
included
000
0.00' 81 8116 9.17 PM ciittngrthd. CA
SO
mauled (100 000.
82 Frp 2:N A M Mix/Ming
as
1.0 included
000
0.00.
83 11:17 X 2: A MI New Yo:k. NY
60
0 (XI 11 .00 84 1/17 8:54 A NI New York. NY 2.0 included
000.
0.00.
85 8117 9-16 A %I I nn:q
N1
ii
I0
included 0 (XI
000
86 pr 9:18A 1.al VC2a1,
I a
2.0 included 000:
87 8/171094 AM I ac Vegas. N\'
H
4.0 included (100 0.00 88 (l7 1109 A M Agoura, CA
I 0 mantled :
0,00 0.00.
89 1017 II II< A \I I .11 c8.0 'S neluded 0 IXI mill
90 5117 :1% A NI W Aic Ics. ( : 0 included , 0181 0.00:
91 li:17 II IN.\ \I ( mount-dad I ne hided 0 (XI iiiio
Van Nny., ('.\ 1 II mei:8W
000
0.00 92 ppl7 11 I I A %I 93 8117 II I, A M Syn....u. NI'
.. I I Int hided
0 (XI
000
94
117 11 .19 A M 1 4%
22
I
Iodate 00(1 0011, 95 W17 II 21 :\ \I hicorning
22
uieluiled (I (XI 000.
96 ¢g711 A NI
99
22
In
included
0(q
0.00.
97 8:17 1 22 PSI \c,.. 1.
22
I 0
EICIIKICtl 0 00
000
98 8117 1:40 PM Ineuninig 2.0 inclutkd 0.110 0.00.
99 8217 7 51 P bcognlic
A
I0
mchulcd 0 00
000
100 1.pA 7 2.52 P St 101 13,17 2:53 P
NW:rang
42
1,0 included
000
0.00.
ell
102 1,kkt _VC!, M 1.acVega.. NV
;2
1.0
Mali/410J 0 NI 0.00 103 ,8217 3:10 P 1.1 Inen,
1
19. 111.11,.1
II 00 non 104 :a/AT.
PM Incoming
as
2 u I included 1
000
0.00 105 .817 4:15 P M Incoming
00
19t Ithled (I (XI
000
106
P \I Inc4nnny
1
included
OW:
00.
107'8'17 1.181')1
6. (
0
n:laded 0 00 o 00 l08 ;p i 4.50P NI In coming 2.0 included
000
0.00 109 :&,17 5:05 P M Incoming I II mclualed
000
000
110 wit 7:poy M Incoming
00
1.0 :
included 1100 0.00.
III 18117 7:01 P SI Incoming
I0
I9C ILIlle.,1
II 00
000
= Sprint Mobile to Mobile
PROT22
EFTA_00260726
PROT2
Customer Account Number Bill Period Bill Date Papa
JOSEPH ALVAREZ Aug IS Sep It Sep 1A 3000 54 01 75 Detail for
Continued) Call Detail
Date Tune Phone Call Number Oesanauon 12 817 ' 02 P NI Incomin s 1 - 22 P NI
14 X 17 P M Incoming 14 Sr 4! P XI In x 17 7 41 P Incoming s I
59 P NI Is S. 17 7:59 P M Incoming
s
p
20 II:17 10:26 PM Incoming X IX V! 12 A M
77
XIX 9 .52 A M 2: 7( IN der 14 A SI banning
,4
X IX 104: A NI Incoming
7 8
N IN 10:4 8 A \I Incoming
SIX 11:04 A l.I s IN 1 191 A M Incoming
III( X IN II:55 A M sis 1. IX P 1.1 Incoming
XIX 7.4 P SI W Angeles. CA s Is 741 P I 0 A nr.cicc. C \
X IX 913 pm l.a.Vesat.. NV s Is 9 .47 P NI Incoming
(4 1: 19 11ANI a., Vegar.
(< SI ) 1
PM beaming X 19 I'.758 PM Incoming
r
s IV I t5 P 1880,980( (s x19 2:08 P\1 Soapiest.. CA
(9 N 19 7
P M
Son
( 'A :0 X 19 4 S2 P Incoming :I s (19P MIIIIIII_II4'erlylils. CA
S 19 5 23 P M Incoming
4
P
Ella klerlybk. l \ S 19 6.53 P NI Incoming ( S 19 7..14 P St Incoming
:n S19 7.14 P Jiyegas. NV s IV - 51 PM Incoming 4X 5 19
P NI Inc-doling 49 S I 1.1 S 712 P NI Incoming s 19 917PM
91
'191
8 1
S II( 9 P NI Incoming :0 I A M Incoming
to I SO A sl
1.
<; s 20 I SI A lel Incomin.
I o:\ ego.. \\- I is Vega.. \V Th usaioki, ( A
NA'
I av \ c1.4., 'mpuirtind, 1'A 00 = Sorint Mobile to Mobile
Rate/ Type Minutes Airtime Used Charges
ICY
Addmonal Charges
Total Charges 1.0 ' included :
19
included .
2.0 included :
c 0
"dud"' 000:
0(5' 0 00
000
U 00 Don mitt ("5, 11101141ed :
(I (Xi I II .
included (1(XI il Ill i 5.0 included 0.00 cm lin itl
I II included .
(I (XI 10.0 included 000.
00
II I included .
OM
1.0 1 included
OAXI
II
20
included 0 (MI 11 1111 2.0 ' included :
(I (XI
II
17 (1 included 0 (XI
WIN
160 included' 0(X1 0 011
as
I II 1:10114,,,, (1 (XI /11111 2.0 . included 0 00
000_ ((I included (((XI 1.01 .
included ..
000
000
I0
included .
0 ((XI 1.0 :
IntlUded :
000
000
(II
II1Cluded 0 (XI 1100 1.0 included
000
000
70
included 0 (XI nun
40
I Il :
in cluded :
000
11011
22
Inn included (100 111/1i.
12
2.0 included 0.00 4 0.00.
22
II 0
included 0 00 non
42
9.0 : inclutkM :
000
0.00.
22
2 0
1:1Cilltkii 0 (XI 0 00.
00
included 0.00 0.00.
22
I0
ncludal .
(100 1100
1.0
10c18(18-d
000
0.00.
22
10
i:iduil,:d 0(X1
000
42
I. 0 Included
0.00 0.00.
42
_11
4 i, I udcd (I (KI 0.110
42
(9.
10 .
included .
0 00 .
0.00.
`11 i It Iudcd (I (XI 0 00
00
'11 included'
000
0110.
22
a
I0 , Ili:laded 0 IXI 0 110 1011 included .
000
0.00 I f• II plc haled
000
000
41
15.1) included .
0.00 0.00
PROT23
EFTA_00260727
PROT3
Customer Account Minter Bill Period Sill Dom Pees
JOSFPII AlVARF7 Aire IS Sep I, Sep 13,7006 55 ol 75
Detail for Continued) Call Detail
Date Time Phone Number Call Oesannon Rate/ Type Minutes
Used I S5 5 20 2 06 A M I.I. Vega4. NV
30
I46 . 41:20 2137 A M Incoming
as
CW
MO .
-411 520 2 25 A NI I .1 :Vegas N1.
10 0 I es 8:20 9:48 A M Incoming : 00 1.0 ' I50 S20 I 205 M Incoming
t0
160
12753 PM I a. VCs111s. NV
2.0
161 520 1,34 P
In.
NS
1 0
162 :1520 2.03 P hl Incoming
6.0
Int X 2_0 2 09 P M Incoming 4 \c 500 , 161 A20 2:19 P St Incoming
CA.
1.0 :
20 227P M Incoming
00
4 \\
2 0
166 520 239 P St Incoming In' S '0 r. 40 P M Incoming
g
20.0 105 Y'0 645 P M Incoming
IN, S.I
-
m Incoming 1 ii
S
'1OP %I 1'1 S"11 I as N teem,. NV illhl
as
Iu
1'2 520 P. 37 P Iniommg
00
10
171 520 7 3% P
111
520'X01 P M Incoming
10
3.0 l'c I 'is I 's 5 20
20
1 20 19PM
P
Incoming S931. S1 Incoming 10:33 PM Imo:num 911, I
as
00
Ia
1 ii
2.0
2 ti
1.0
-9
10:01A M Lis Veg... NV
40
1st, S 21 10:04 A \I Las Vega' NV
11
!SI s 2I 14104 1 Si locum
10
IS'
1st
IS:
521
'I
21
II:23AM 12:75 PM 12;48 P Incoming Cmpengrdnd, CA
0
l II
5.0
ss
Isn s '1 S111 I ;/1 P 344PM I acy cp,." Nv 1.94 Vega,. NV
as
19
S 'I 14 P St I .111
NV
00
1 11 1ss 1, 21 31"I'M Las Vegas. NV
H
2 0 t59 s P SI
1q0
21 6.2_2 PM LasVega; NV
2.0
1 q
19;
1,
1126 P Incoming 521 6.27PM
S
1135
\ I
Lusycgds. NV
00
10
LO
14 1 X 21 6.98 PSI IIItt0408
194
I
s ll S 21 F.- S P l:Pcoming pps P NI Incoming
00
In
LU
Airtime Charges
0.00
LW
Addmonal Charges
included 0(10 included .
000
included 0 00 included .
000 .
included 1101 included 0.00 included (I 00 included ;
000
included (100 includod 0.00
included 4100 .
included 0.00 ric hided
OW
include 0 00 included 0 (XI nit III4N1 :
0 II0 l'IC1111IIN1 0 (XI lili:Illtled 0 (XI
Total Charges
000
0.00.
1111(1.
0.00.
1111(1 0 00.
000
0.00.
0 00 0.00.
Alio 000:
000, 110 .
1111(1 0.00, Inc InIcd 0 00
000
included 0110 .
included
U(0
000 inclutkd :
0.00 0.00:
included 0 00 000 emluded 000 miluilcd .
(I(0 0 00.
included .
000
0.00.
05 hided 0 00 0.011 s 21 9:40 P Incoming 00 = SMint Mobile to Mobile
0.00
2
n aiad ..
000
0.00.
00 hided 0 00 0 11(1 included ..
0.00 0.00.
i s hided
000
000 inclutkd 0.110 0.00.
Ili. hided 0(10 0011 included .
0.0111.
0.00.
i s luded 0(10 000 included :
0.03 t Kluded (I 00 0 00 in4luded 0.00 0.00.
luded (1(X1 0.(10 miluded 0.00 s hided (I(X1 000 inclu4kd
0.00 0.00.
111
13C11111ell
001
0110
PROT24
EFTA_00260728
PROT4
Customer Aceoum Murton Bill Period Bill Daft Papa
JOSEPH AWARE?
Aug 13 Sep 12 Sep 11.7036 56 0175 Detail for Continued)
Call
198
199
200
201
20,
201
204
205
206
207
208
209
'In
Detail
Date Time Phone Call Number Oesannon Rate/ Type Minutes
Used .6,21
N__
&22
ik
11;23 PSI 12:14 A NI 9.45 A SI Incoming `.1 II • ;
1,
Lit VCS•Vi. NV
11
11
2.11 .
I (I 4.0 .
SO
.6;22 11:30A NI Incoming
1a
CW
1 0 .
822
S.;27.
8 22 ,(22 N 22
P
1..51 PSI Incoming 2 II P Incoming 3:20 PM 3 551' SI Incoming
i
1 er..0 NA
gi
1 I.
I
311
&22 4 ON P NI Incoming
11
-L
f; 22 4 24 P Incoming .8:22 500 PM ing , 11 I 0 .
!II 812 5-701P NI Incoming
10
`!I! '1.22 5S2 P M IncOming
1.0
623 I' SI Incoming
in
I0
!I ; • 12 854 PSI Incoming
2.0 ; I 40 A 51
N'
411
7 0. N 21 10:48
SI
Hilo. HI
1.0
17
Nt Shic
I 0
Ile
11 all
M
Vegas. NV
530
I;
• I I 1.
\I l ...ming \ '1 Il l W Angclec
1.0
P
Vcg.it NV
I 0 ; I (Ni r SI Incoming
2(I
.!.; 1 • " • I it I' `.1 10.0 : ;0.;
I II 19 P
I
\e:: .n. NS
10
I u
'i I IS I. SI Incoming •. N 71 143 P NI IncOming
In
1 45 p NI III D.: .',4 23 158 P SI Incoming
o
`t 2 15 P NI Incoming I II .;; ; N:1 218PM
I
In
1 I 0I'M
(
( I
34, M Incomin
00
I 01 p NI
'I
x. 23 Jade PSI Incoming , 00
51
;5
23
44; P SI IncOnIng I I II 710 8:9 55oPM Incoming
('e
:3. II
717
N 71 5 5S P NI Incoming
11
1!",5
PM Incoming
1
2'0 • :2; 'eye P M
01
10
24r, • 21; 92I PM
('m
CA
2.0
24i • I 4 22 PSI Incoming
C0
11
00 = Sprint Mobile to Mobile krone lar
Total Charges Addmonal Charges Charges included 0 00
000
included 0;41
MITI included
000
0 00 included (100 1111 inclutkd 000.
0.00 ncludcd (ki included 0 (10 rIc laded (100 incluSx1
0 (XI luded 0 (X;
included 003.
rt.ludei.1 0 (XI 0 01 included .
000
0,00 deluded (I (XI 000 inelutled 0.00 0.00.
included (I (MI
(KI
1100.
included 0 0.3 0.00.
FmluJd (I 00 000 inchukd • 000 included included :
1 1111
000
100
000 incltuleel included included mcluded me hided hided i:iclurtkx1 luded ioclu(k•d l'IC ;mkt]
I;Icl 0 (XI Lidualed (I (XI 11 111 0111 :,. tided 0 (Xl
(I OR 0 (XI <100 0.00.
0 00 0 00 0 (10 0.00 0 (XI 1100 0 00
000
(I 0.0 1111(1 (I 00 luxe (I (XI
II 00
000
01n
I.-10 I.:11 0.00
000
MI
01111 0.1(1 :It ludeJ included 0.00 0.00 0 it hided
(I (XI 000 included 0.00 0.00.
Et. ludcd .
(100 0 00 included 0.00 0.00.
included (I (XI 0.110 0 <XI (I (MI 11111;
010 ssa
is
ass
PROT25
EFTA 002610729
PROT5
Customer Account Number Bill Period Bill Daie
Dar
J0SFPN AL VARF7 Detail for (Continued) Call Detail
2
1
I
I
)
0
4
PM II 1111 Int
245
4
I 73A M
toe vegan. \\
M
i
A Ai 1.1`,V4IAS NV
IA%
\X
(
74 4.75 A NI lat X CFA.- ; 1 \
I.
I at Vegas. NV bi g
!C:
2.1 1000 A XI Insionint 10:09 A M Incoming I 0 20 A M Incomiag
Aug IS- Sep IP Sep 13.'006 57 0175
Date Time Phone Call Rate/ Minutes Ammo Number OesanaPon
Type Used Charges
La
Cy:a, \\
1
\ \
cx
InC"" ing <9 A M Inttlming I I; \I ;2 P M Winning
oi
12
22
[repeated 6 times] I 0 included ;
In
included , 2.0 .
included ..!.11
ER:killed .
1.0 :
10C111.41ed :
I 0 included 1.0 :
1:1C111•Ittl :
I 0
Included 1.0 .
included
I0
included 20' inchuled I II included , I 0 included ;
10
Lidualed 2.0 included I is included
l0
1;1Cluslod ;
rt. ludinl
20
riclutlxd included 2.0 included
1O
included
P.O
LW
Addmonal Charges
Total Charges 0 00 0.00 (I (Xi
000
0.00 0.00.
0 00 000,
OAKi 0.00.
0 (10
000
0 (Xi 0.00.
(I 00
000
0.00 0.00"
000
000
Don
000' 0 00
000
01X1 0.00.
0 all 0 00.
0.00 .
0.00.
0110 olio 01X1 0.00.
000
11011,
000
(100 0.00 0.00 0 (ro 0.00
DOI
0 (X;
0 00.
0,00 0.00.
(100 0 00.
0110 0.00.
(I
0
(Xi
00.
0.00 0.00.
(10(I 0 00.
0.00 0.00.
(I 00 000'
000
000.
(I MI 0001
0.00 0.00, o (Xi
Ono
000
0.00.
(10(1 11110, 0.00..
0.00.
(1 (XI 000.
0.00 0.00.
ii (xi init.
(urn ill WI
g
) eti:Hybl.. CA
V
it
'2
22
:i• ;
• _ . I _ • I' NI
\ \
264 /3:24 225 P m tookoting 263 1424 273 P M Incoming
%'J 240PM.
..; p I .", \ Ce;:;`; " 9 cl Incoming ;1 A AI Las. Vega, . \ '
\ tI I-1%'.4;42- N% I .1% V'T.1, \V
MOO AM Otos AM Safi Wilk:J. CA
tom ',Or'', VI %t:5 1022 AM Los NcP2: NV 2c 10:24AM
"S ' Ce-n- \\ 3 1(06 A NI I l e<n I -0F Vega.. \V la. VC,:...., \A.
included I 1 - <s Incoming. , I '1 \I lamming
17'
I i ' "4..4 14.9*...._.
M Incoming
U
S I' Moymirm
I
i
; V.
I0
onluded 4.0 .
:,,:i included .
61
2 "
".ded .
ii
ill included'
1:
I a meluded
it
I.(I included
61
2O
me Iuded fit 3.0 .
included .
n0
riellidCti
. H
20 :
included :
I'l II Included , H
10
included ..! i, m iudcd .
H
t 0
tot:two:I .
.1 a
' 0
I , h&c! .
Hi
I 0 , tochow .
'10
' i;
i ii: (tided .
hi
included I:Klink:di .
I0
inauded
PROT26 74086
EFTA 0260730
PROT6
Customer Account Plunger Bill Period Bill Dein Page
JOSFPN ALVARF7 Aug IS Sep Sep 13, ;006 550175 Detail for
Continued) Call Detail
Date Time Phone Number 255 x'25 3 00 P Incoming Zs° 872:' 3.?4 P NI h
<c
11; PM 508 P Inonming :..S9
P
Incornin 7.90 Y25 5 .52 P 11 s. ' 6.11 P SI Y 25 6:27 P NI
29; s25 7 "..`0 P [homing S 25 7:43 P \I Incoming
s
I 1:4: •1/4 200 S.26 115'A NI 297 .526 12919 I'M Invonung
'98'826 Ii2.8 Ilseenting
-26
P M Incoming 526 147 !NI s`1. `0<PM Mis • 26 312 PM
2,
:11'M Incoming 10, x 26 2 t5 P NI Incoming ;is s 3 3 I P
1116 t ' s 0 dui P In<ntring.
Ins 8.26 6.15 P M Incoming
-
m
101 x26 .I3p\I
II I 1/ _0 • - P M Incoming s '6 s T.1.1 S '1.
s 2- 1 I:12 \ '.1 Incoming It < s
II0 P \I In.omiris
:In
2-
l' NI Incoming s- I 7 75 looming Its 57' 3 .15 P Incoming s 7' 5 .10 I. M Incoming
s"
P NI homing I s 's <: A \I Incoming ; • • N 2s P NI 'morning
•S I • :5 0 Waning
IS 1 1.1 P M Incoming s 's P NI S 2S 2 .10 P M Incoming cis P
Call OesanaPon
000
Rate/ Type Minutes Used Ammo Charges I.Di Addmonal
Charges . IP
O
CM.
I0
111i 2.0 .
I ii I5 0. .
111
insluded included .
riclii'lcd .
included' incliiIrd 0 (MI
(1
0 00
00
000
0 00 Las.yegas. NV
In
inclunkd :
000
I ilsVegil'. NV
O
I II riclulled (I NI Las Vegas, NV
10
1.0 it lulled 0.00.
O
611 r.6. luded (1 (XI
H
10 .
included
000
I as Veg0. NV 1 11 111/111J(10J (I (XI Las Vegas, NV
to
1.0
included 0.00_
it
1 I i mu hided .
0 00 2.0 included' 0.00_
40
I 0 riclu(10,1 .
(1 (XI Ins Vegas. NV
1 0
Included ' 0.00.
40
- 1/ 13C1/01ed (I (XI Lusyegas. NV included 0.00.
as
as ew
il
I 11 ,eluded .
Illallded ;
(I (XI 0 IX1
\c0
I II r1/.111/14.11 (I (XI
Total Charges
•=i
11
0.00 000 min non 000.
0.00.
0.00 000 clilli (.00 ono 0.00.
0.00
000
0.00 11110
000
0.00 8^_6 3.51 P NI Incoming 100 t:tclutkd
000
Los Vegas. NV 1.0 i:X111.1"1 (I (XI X It ILItled :
0.00 0.00.
i:ICIIRIC'I .
(100 000.
included' 0.00_ 0.00.
r tcludcd (I (XI
000
I agyegus, NV I '15 Vega..
10
14 n mluded 00(1 nuladed (100 01111.
IA
111/11101LNI .
000.
0.00.
1
i nluded (10(1 000.
0
included .
0.00_ 0.00.
I 0 included 0 (XI (100.
1.0 included .
0.00.
0.00.
(u
included (I 00 81881 2.0 inch.
000_ 0.00,
`0
included .
0 (XI 000' 15.0 included 0.00 0,BA i i II included ,
(I (XI 0.00 5.0 included .
000.
0.00 I II included .
(I (XI (100 1.0 included .
000
2 0
111eluded (I (XI 0.00:
0 00 I iniveyin SV
-
0
an
to
. 10
PROT27
EFTA_00260731
PROT7
Customer Ateounl Norther Bill Period Bill Dale Papa
JOSFPF1ALVARI7 Aug 13 Sep 17 Sep 13, 7006 59 0175 Detail for
(Continued) Call Detail
Date Time Phone Number Call Oesanauon Rate/ Type Minutes
Used
-C•
3 21 %1 _In.
129 • ix ;
p m
N•
828 3.23 P M Incoming 331 1528 3.23 P %I I:icon:mg tit
8.-28 311 P XI Incoming
28
3 51 P 34 428 P 81 Incoming 335 828 4:01 P Incomin
336 828 433 Ts 137 .825 7.05 P SI 335 &28 719 PNf 319 528 7,10 P SI IncOmin
340 .ette 34) .8.29 829 A SI Incoming 342 .8:29 919 A M
341 x29 10:38 A SI Incoming 344 .1129 11:04A M Incoming
343 X'9 11-1' %%I Inc• N.cp., NV
1
c,
Io
12
0
00
00
I;
(
I n
Ir
IA
I u
131 i I, Iusyetze.. NV 2.(i 1,4`1 CVin`. " LosVet:us. NV
II
0
I 0
tl
Not York, NY
3W
211
4sVeg43. NV I II
to
I 11
LI
346 8.29 2. 2 P M Incoming
II
347 5 29 2 26 P SI 348 .8(29 24I P M Incdming 349 5829 3 -29 PSI Incoming
350 .1129 3:35 P M Incoming 351 1329 4.42 I' SI Incoming
35"
7:00P M Incoming
I.0
353 829 7.02 P SI Incoming 334 AC!? 7:97 P M 353 .829 7..50 PSI Incimting
356 1,29 9'15 P 31 Incoinin 357 '&79 I0: I5 P SI 358 !11/730 731 A M lnttmin
359 13'30 S23 A SI 360 ;Iinci 9.23 A M Incoming 361 11(30 10:41 A SI Incoming
Alueun"), ( A
ac
NV
I 4, %cgs,. N%
I
H
11
60
I It
2 0
I ll
1.0
I II 362 .100 12:(19 PSI Incoming
1.0
363 :810 1215 P 364 W31) I T51 PSI Incomin 363'8.10 I M P 51
366 Ailo 27.24 PM Incoming 367'&10 3 Incoming 368 I8,30 3:09 P
369 .810 3)3 P In coming 370 8%30 4.03 P SI loctielet .....
IA..%
NV
.1
00
: Ia
III
10
1 0
1 0
1 u
1.0
Amax Charges included .
IV' IAA] included .
i: It IlICIed = ic holed .:
included included .
included included el. &Jed included co &Jed inclutkd i'lt 11144 ladudd
000 hide(' 1100 01X1
FD/
Adrienne' Charges
Total Charges 0181 Iwo.
a (XI 000.
0.00 0.00.
(I 1/0
OM.
0181 0.00.
(I (0 0 00
000
0.00' 0 00 0 00 0.00 0.00.
000 .
0
0.0 .
0.00 .
0.00' o al
000
0.00:
0 (XI I:10:1141td i (Chided .
(100 ciiin included' 0181.
000.
I 'IC IlkIC-CI .
(Ito° (ion included .
0(10 000 included (I 00 000 rlcludd
001
0.00.
Ili:laded .
0 Illi iiini
IIICILANJ :
0 Oa 0.00.
included .
01
00
0
0
included .
000
0 00.
mclikletl .
0181 000 inclutkd .
000
0.00.
eic holed .
(I (0 I:WILItied .
000
0.00.
rt.:killed
II (XI iiini included
001
0001 i ',ludo.
(I (81 0.00 nalded :
000
000 included 0 (XI
000 included .
0(51 0.00.
included (100 iiini I:hawks:I .
000
0,00 included 01X1 ono.
included :
0 00 0.00 A00 nnu
nu
0481
eu
00 = Sprint Mobile to Mobile
PROT28
EFTA_00260732
PROT8
CU4100blef Account Norris Bill Period Bill Daie Page
JOSFP8 AWARE?
Aug 13 Sep 12 Sep 13, ;006 60 DI 75 Detail for Continued)
Rate/ Minutes Type Used Airtime Charges
ID/
Addrional Charges
Total Charges
aa
211 included 0.00 00U i~i i~i
19
included 0.00.
0.06 i~i
aa
rh:luded 0 00 0 00.
MI
hi
2.0 mcluded 0.00 :
`0
ndudcJ
7
01X1 0.00 a ==2.
included 0.00:
0.00:
H
I II ric Wed (100 0 00 : II
20
Mt:ludo:1 :
t 0
I ii 00 luded 0 00 " 0 00
0
I ii included :
000
0.00:
II
I In i : 0. lutled 0 00 0 0 0
H
Id1 included :
0.00 0.00 . II la, laded 0 00 0 01;
iM
i
i
10
i,,,,h,ded I 0.00 0.00:
mi
10
rh: hided
0(p
000 ito neluded 0.110 0.00 included
000
(I DO 21I included ;
000.
0001
-
i i I included 0(X1
000
I I 0 included 000.
0.00.
aa
included ii Oil 1r00
H
1.0 ,,,,i ...] :
0.on 000:
2 ii included 0 00
000
2.0 included I 1.40.
1.40:
i III
(%1
I 0 included
001
0.00
4.0
0.00.
600:
I Si included 1 1 1
001
000
4a
I ti chided ' 0 00 0 011.
g g
I 0
.le luck() (I 00
II DO
00
2n
included -
000
0.00
10
included 0011 n00 9.0 included .
0.00 0.00.
I le included 0(X1
000
1.0 included :
0.00 0.001
10
included
000
000
1.0 included .
0.00 0.00.
ID
included 0 0I
000
aa
2 0
411
1 ii included .
i•b: laded • included .
i lc laded •
000
(I 00 .
000
(I 00 0.00 0,00 0.000.
000
2I II minded
000
0.00:
10
r it titled 1100
000
Call Detail
Date Time Phone Call Number Destriaton 371 :3 30 4.06 P\1 Incoming
372 .130 5:35 P M Las :Vega, NV 17; 8 10 t:44 t• \I Incoming
374 1:30 6.?47 PM Incoming
I
375 130 7 04 P %I Incoming 376 130 P NI Inonming ;77 h 10 )0:10 1' \I
LK 'g: 2,,,3', ; 78 1130 10;11PM Lat. Vegas, NV 379 N 30 1023 P M Incoming
380 ' WI 7:37 A M Inconi
8. 31 ', 3N A SI
NV
381
382 131. 7:44 A NI inctimidg 383 1331 ri:58 A %I Incoming
384 ; 8/3 I 9).34AM lociiminz 31i5 A.3I 9 52 A SI Incoming
186 131 1(01 A M
1.14 Vega NV 187 8 II 1039 A
%I■
i
Mt Shasta. I' .% 3/48 i331 1205i PM MtShesta.t A 189 % II 1.1:41 P M
1'1 Se ).ando. i 390 /31 12:55 PM Incoming 191 % 31
2 2;1' NI
I
391 .1.11 37.2 P %I I 4` Vc2Iiht ".
393 Ail 1 26 P %I omin 394 131 3..32 P NI Dir. A8s!
395 .831 333 P %I 396 10I 3;14 P NI si..
397 831 3:39 P yI 39N 33-3I 1.41 P M 399 N ij 1 42 P NI
400 . /331 3:?13 P XI In
m
401 Nil 1-45 P %1 402 .1331 349 P 403 8:31 4 05 P %I Incoming
404 .:8131 4 .57 P Inn-dining 405 : 23:31 530 P 406 !!!..21 S W P M Incoming
407 '13! '.50I' %I I 08.ltegas js efas N' ,trilmm:. ( 'A
Lan Vega NV ',in Mimic,.
408 1&31 14. 9P M Lasyegas. NV 409 131 10:00 P \I
1.
Vegas.." 410 11./31 16;24 PM Maiihu, CA 411 -91 9 28 A SI
412
1654 A %I bimming 413 '9/I 11:52 A %I Incoming g g = S:nint Mobile to Mobile
PROT29
EFTA 00260733
PROT9
Customer Account Number Bill Period Bill Dale
Bar
JOSFP9 Al VAN?
Aug IS Sep I, Sep 15.'006 61 01 75 Detail for Continued)
Call Detail
Date Time Phone Call Rate/ Minutes Airtime
LW
Total Number Oesanauon Type Used Charges Adrienne'
Charges Charges
414
4113 9 1 45 P \I Incoming - 9:1 2:29 I' SI Ias Vegas. NV
9 to included
OAXI 0.00.
I ii rc laded
416
11' 9I I 00 l' 1:6009e, ;I IN 9 I I 2 I I' %I I0341IIIMS
419 91 . t P \I 420 9 I 19- P M Intoyamet 42.1 9 I
I' \I Incoming 4"91 -?_PMT
I
. ;PM
PM
!• l' 2 ;4 PM P \I Incoming < 1 : P \I la,oincig
1'9
I' 31 4;0 9 1
-
p \I 431 91
I '
\I
432 1911 " 16 P kl 433'9.1 " I ' PSI 434 1911 s P kl
435'9.1 • I; P \I 436 11, 9 09 I' VI Incoming 437 '9/I 10 47 P
438 :9/I 10.47 P M 439 9 I 10
P
440 92 8:26 A M morning 441 .9:2 903AM 442 IV 932 A M
443 912 9 22. A M 444 Oa. Y ?4 A M Iw wing 446'92 9 42 A M
4:6'9^ 10 04 A NI 447 9. III iiS .5 \I 1:890:094.4
448 ;942 10)0 A Al 10460081:
449 :9.2 10 I ; A \I
r
450 19(2 12.10 P M 451 '9.2 I'
PM
452 !9/2 17 -5i P kl 453 9.2 1 (19 I' \I 454 92 2.52 P \I
133 9 2 S. P \I
456
2:56 PM 9 1 2:55 P M Incatnthg
000
1100 included :
0.00 i 6 lux1481 0(X1 1100 Included (i 00 000 c 6 Jailed
0 00 11 00 in \ luded 0.00 0.00 6 laded (I (XI 'Ill rincluded .
000
''cc lu(lecl 0 (Xi 0 (10 included 1 003 clued
(
II 25 YCPC I 43 \cp3 '43 Lac 1i 'citas, NV Cmpuigalad.( A
I as Vegas, NV
as
I .6 Vega.. NV lac ' .e84. NV UntnignInd. CA
14. VCS44.
I " k San Monica. C:\ I... \'c.... A" 1.41yega. NV
" ves",.
51 \nee.. (':\ Imyesag. NV I a, \' :g.1%. NS' Ia. 44493,
Ins Acga., NV
I
I4. Ve94.0. NA 1.93 Vega NV asyegas. NV Ihr Ass( I a \ cgs,. NV
La, Vega NV I as Veps, NV Las Vegan, NV
as
to
H
as
[repeated 4 times]
10
includ,,d
_0
include 0 (XI
I
1.0 included .
000
0.00.
1
1:1Cilltied 0 (XI
000
0
included ..
0.00 0.00.
I II included .
0 00
000
I II included :
0 00 11.110.
I 0 included .
( XD 1100
_u
I:H:1(40J
0
00
10
0.1 .
I 11 inclUded (I 00 (100.
2.0
MC laded ' 00(1.
0.00.
10
me laded 0.00
000
1.0 included
000
I II .
lac hided 1100
000
1.0 inclutkd 0A/0 0.00.
III included
II 00 0,0(1 I.0 included .
0 (XI 0.00• .0 .
included .
0 (10
000
20 :
included :
000 in 00.
10
included .
(I 00
II 01).
1.0 :
included .
0 (XI 0.00.
5(I
EKluded .
(I00
000
1(1 ' included .
000
0.00.
.0 .
ritilltIO.I 0 (XI 0.01) 2.0 included .
0.03 0.00.
included 0 (XI 211 I inchukcl .
140
I 40.
I0
included .
0(X1
000
4.0 included :
0.00 0.00.
I II included 0 (Xl 1100 (I all
000
0.00
H
to
as
• as 2.0 intludcd 0.00
PROT30 74090
EFTA 00260734
PROT10
Customer Account Number Bill Period Bill Date Pafle
J0SFPN Al VAPF7 Aag IS Sep I2 Sep 13,2006 62 01 75
Detail for Continued) Call Detail
Date Time Phone Call Number Oesanauon Rate/ Type Minutes
Used Arum Charges
LW
Additional Charges
Total Charges
9
51/ P New: York, NY
IA
-
included 00(i
000
:iv 9^ 3'591'\I :c9 92
1. II I/ \I 1.a. %ems, 5.1.
0
included 0 00 (IOU i 9.2 INI'M 140 W/5•459 V't 5.0 : included :
000 ;61 9 2 4 (IN 0 m I a.
NV
2.11 .
1:1011a1Cd 110(1 :02 9:2 P N1 InCOIning
20
included .
0.00
000 ;6;
2
c 51 M IncomeiN
la
111 ri.: lulled
II 00 11110
.9
;//4 9:2 '1:06 PM
NN
3 0 included 000.
000
It/5 9 2 .as Yews, N 44 P M Incoming
as
000
11110 um 92 8:54 P M La, Vega,, NV
00
2.0 included {Eon 0.00 t - /N7 4' N 46 P roc!, Al
I II included
OM
1111 1621 9..2 ;69 92 8:59 PM is I, xl Incopiag L.', Veen, NV
00
as
1.0
1.0
I0
included .
included 0.00 (1 .0
011
0.00.
1100 ;-41 92 1110PM lanyegag. NV
00
1.0 . :
included :
000
0.00.
'I 92 11
P
Vega,. \V
H
111 included 0 00 0011 122 922
.10
II N3 P NI 3%..VeS" NV 2.0 included 0,00 0.00.
r ; 9 ;
12 13 A VI Incoming
6.0
Included (I (MI 11011 ; 9 1 1 I 01 A NI Lac Vega,, NV
as
1.0 included 0 WI 0.00 I I III A NI Incoming
(AN
II
eiNluded 01X0
011 ; II 24 A NI Booming
A 0 included 0 0(i 0.00 lac (Tat \
Jn
ma hided
000
000
I 2 01 PM I u'yeg,o., NV
00
2 0 nicluakd
000
0.00 1'9 9
1
19 PM
I
6O
included 0(XI 11 1111 450 23 12 43 PNt nottl)Inly..('A
00
1.0 included 000_ 0.00.
1NI 9
' 9
1211P)1 12 451• I as a..\\'
e
00
la
I 0
1.0
Lid uJed included
0 00
0 0I 0 00 0.00 ncoming
JS ; 9 ;
12 41, P In.O-eng ' II t .. laded 0 00
000
IN: 9 12 1 P Cincen rilml.
In
incIudetI 0 (HI ' '0 4N5 9 1 1 01 p a. \cp., N.%
I0
include) 0(X1 1vr, 9 i 1'10 I'NI ", apgc,ics,. I A
at
1.0 included :
0 WI 0.011.
:ZS
Z
I
II
Ile ex laded 014i 11011.
1:13 P NI
Ve
IIW/ Las ga NV
2.0 included
000
0.00.
1s9
as
included 0 00
000
490 9 1 150 P 11 Ine.ennig 211 included 7 0(X1 0.00.
19
p
160 included 0 00
000
I 0 included , 0.00.
P
0 00
00
I a. 5'egar, \V 411 included 0 WI Rom' I' %I I a. Vega.. V.%
13.11 included 0(X0
000
• k • r Las % ego. NV 3.0 included
000
0.00 Vail Nu... ('A 111 mei/J(1,Ni 0 (XI
000
499 9.:
p
4.45 I' 11 Las Vegas, NV
00
as
2.0 :
III included .
1:1C killed 0.410 0 110
0.00.
11110 Incoming
PROT31
EFTA 00260735
PROT11
Customer Account Bantle;
Bill Period Bill Dale Page
JOSFPN Al VARF7 Aug IS Sep I, Sep 13. ;006 6501 75
Detail for Continued) Call Detail
Date Time Phone Call Ratc/ Minutes Airtime
LW
Total Number Oesanauon Type Used Charges Addmonal Charges
Charges 500 9.
5:001' M Incoming 2.0 included
000
50; 91 C IX 1)M 502 9' 9:02 P M S0; 96 I IS %I 6I
2D
Included 0 (XI 0 00
504
9 s O(I5 A Al <06 464 x:45 A M ((It 9.: 9 5I A V1 50s ,94 9:51 A M
509 9 4 9 54 A m <10 9.4 9:54 A %I 511 94 9 15 A m
512 ,9.4 9:37 A NI 11 94 1011? A
Al■
Sin %I,
A
514 94 I004 AM Las. Vcs4i,
NS 44 10115 A M 1 -Ls, 510 9:4 10.31 AM 141.S. Vegas. NV
SI' 44 [0)2 A m 515 :94 1013 A NI 51.1 9. 11119A m svosset. NN
1019 A M 521 9 4 1010 A M Incoming 522 9.4 10.20 A NI Ineimnin
52; 9 4 10 21 A M
1
Ac
NV
324 9'4 1022 A NI Incoming 525 9 4 II IX/ M Incormie
<26
52, 9 4 12 ?: P M Ince:tine <2S 9:4 101 PM 529 9 4
106 P NI I:Kornai, 5)0 9,4 2:13 P NI :meows, 3:1 9. 2 2: PSI Incoming
5)2 '9:4 :17 PM Including 4; 9 4 7! 49 P '1/2 Aneelcs. CA
5:: 9.4 2:55PM 2s5 PM Las Vegas. NV
94
2: So PM_ Las yeras, NI'
9. :0` P M Incoinin.• 9 4 40' I' %I Incohling P NI
9 4
4 41 P %I
9_
_-1 I'
9'4
4'49 I' ),I La Vega NV
la
1.0 included 7 0.110 - 1 55 A NI Inc. in% 2.0 included :
0151 0.00' 111 deluded (I (XI
000
2.0 included
000
0.01) i e hided .
0011 000 included .
000
. ,c hided 0 (XI
000
I
ni.luded 000.
0.00.
. b. hided (I (XI
Om
Incoming Incoming 41i Ve21'1' , La( Yrgai, NV I.I.
NV
I as Vekri. NV
0i
, 00
00
10
00
\ c;:n. N\
LO
included 0.00
as
tin hided 0 (XI
000
I.0 included 0.00 0.00.
I 11 t it laded (I (XI 1.0 .
Included .
0.00 0.00.
11 /XI ft nit tniptngulnd. CA
2
included ;
(1(1(1
0).
I0
included (I (XI
000
1.0 included 0.00 I 0 included 0 on I 0 included 0151 laded .
0011 4(1 int:hided (I (K1 li lt1(ItItl 0(X1 New York. NY
I
to
to
000
11 1III (1(11) 9.4 12 03 P Incoming
20
tut I Alai 0110
000
Ny Zone I, NY (I00,
2
included 1
000
Sn
cue laded (I MI 0110
0
iticlutled 0.00
000
:It luded (I (XI 1100,
19
include
000
0.00 I II ric haled 01111
000
Las %'el.;41. NV
as
00
10
ii
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included 0.00.
eh. laded included 1 000.
0.00.
crdude.l Wended 41(51.
(itl.
0.00.
(I(NI
000
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\Y
NC9cVOrk7111. NV N,,)Ori./lii NY g g = Sprint Mobile to Mobile
1 ..
el. lualed 0 (XI 0 00 1 II eh-JAW :
(I 00 000' cis laded
000
000
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PROT32
EFTA (10260736
PROT12
Cusseener Accouru Nunter Bill Period Bill Dise Page
JOSFP4 AL VARF7
Aue
Sep I) Sep 13,)006 64 0175 Detail for Continue Ca II Detail
Date Time Phone Call Rate/ Minutes Airamc
1W
Total Number OesanaPon Type Used Charges Addmonal Charges
Charges
il
u
7:41 94 4 54 P M Inconong .9;4 5:08PM Iticuping 5 17 P NI
5 22 Pm I P M I: Yini
P M
P \I 9.4 0.1. 8 PM 551 9.4 6.40 P M 55: :444 ~lrM 55; 9 ;
: ; P M IncuIneng 55; 9 4
o.
r NApc9,nus
r.
e,
M
N0.4.:04./:144I.
« f, 9 .4 7-02 pM La< \agas, NV <57 9 4 '.4 2,PM neunung
<<N 9.4 8:54 PM 559 94 9 09 M
I
560 444 9; l0 P 9 4 9 it PM nconung tÝ. 9:4 1026 P NI Incóming
'9i; 9 4 10 3-7 p m ' 44440- 7044 .9.5 l2.24 A NI Imm.
;65 44 5 743 A m
NA
500 9 5 8:36 A NI IneOnling 56- 45 Y46AM 4t.N 9:5 II :49 A NI
4,4.4 9 < I 1 50 A NI 9:5 II50 A M Ineeming r 1 4< 17 21 P M Inconung
5-7 '3.5 12;22 P M Incoming ( 7; 9< 17 -28 P M Inconung
<-4 9i 2:18 PM <'<9< 7:2 P M
9 5
.2
P M Inconung <- - te <
P
104440404:
5-44 93 34.4PM
CN y< II(Pm (s0 95 144P NI
:si ; 19 P M Inc,44003 4N' 9.<
m
<94 9 5 4.14 P\1 Incenning <S< 9 <
P M
:\ng4le.
N404)004.4441.NY Neoyorken I, Mi a; N cg.t;. `4% W A;sgele. CA
I as %agis.
Las Vegas. NV Las N agas. NV 11;044,17M..
Swl Monka, I.as %aga,. NI:
I
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aa
[repeated 4 times]
ta
la
ta
aa
I 0
4044 adv.] 0 (X1
000
3.0 :
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0.00 0.06
;L
4:44:440k81 0 (X1 cm;
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inelusled :.
0.00 0 00
Inn
Includcd (I 00 includ4d :
000
0.00.
inclu41481 0(X1
000
60 :
included
000
0.00
I 0
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lm;
2.0 inetuded <I 00 O.0« I 0 nt 1Am:d 0 011 01111 I 0 luclude41
01X1 Odru
+u
on, lupl 0 Dli non
20
melude0
000
0 00
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0 (140 04.0 7 0 includc4 0 00.
1 0
• 1 41441 0 <XI
Ono
0.00.
Van Nuys. CA inclutltd 0.00:
aa
ao
aa
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ta
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to
a;
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to
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000
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included :
0 ce 0.00 744 ty, hylcd 111X1 000.
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0.00 044.64414:41 0 00 0 00:
30
tacluded :
0.00 0.00 I 0 la,. luds-J 0 00
000
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000
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includni :
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lacluded
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inclutled :
0.09
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included .
0 00 000.
50
lac] Lialed
0(q
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1.0 :
inch:dei :
0.00
10
ch:Lia:d 0 (>0
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1.0 :
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0 ne cw.
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inchided a (xi oui;
In : Inchuled :
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I0
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000
2 0 :
incluelcd :
0.00 0.00
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mcludal .
0.00' 000!
PROT33 74093
EFTA_00260737
PROT13
Customer Account Number Bill Period Sill Dam Paee
JOSEPH AWARE?
Aug IS Sep I7 Sep 13, 7006 65 ol 75 Detail for Continued)
Call Detail
Date Time Phone Call Rate/ Minutes Arum Number Oesannon
Type Used Charges
NO 95 4:45 P NI Incomia ist 9 4 4X
NI
4`.
<Ss 9 5 4'51 P NI vxViac.
9 5
' t1 P NI I 95 \cgs, .
590 95 4-53 PM 591 9 5 4 !14 P NI Phili. P.\
tr
95 4:55 P NI Lae Vc1tc. NV 59; 95 505 PM I .0 %cp.. N%
594 9:5 5:11 PM I.e. %cgs.. % V 595 9 5 c l5 P 596 95 s.r PN
Late Vega+. NV 59- 9 5 6 00 P NI Incoming 595 9.5 6 ;X P M
Phila. PA 599 9 5 6 12 P NI I .0lcg.i..%% Noti 95 6 11 P NI
CnrognInd.
..01 9< bib P NI Incoming 1.(0 9 5 6:44 P M Incoining
(41i 9< 6 5ti l•
IMMINIM I era,.
604 9:5 7.Z0 P 11 Incopling no< 9 < 4:p NI Incoming am 95 S<SPN4
N' 9< s «P 11 I 95 era,. NV cox 9 < n %P I' NI Las ytgo. NV
1419 9 < 9 <5 P NI Incoming hill 96 S 01 A NI Incoming
l
91'
Inz'7 A NI I A:veY.41.
Las Vcgls. NV yeses NV
at
00
to
included
I0
Incl"(INNI
10:
included
I0
included
tC
L0
included
40
as
la
, la
a
as
as
!!!
ttl
as
NI
NI:
NI<
9x.
9I.
9 6
y6
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I' NI Incoming
40
611
1.0
911 filo 96
lb
CXV
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4.
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to
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Nis 96 5.7 PNI I .6 1egs.. Ny ....
2u
9
9I.
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nu 96 P 11 Incoming
10
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4.0
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as
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ii1( 9 6 29P \I 1:691,99,*
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00
1.0 lir
96
4
P NI Imonier,
00
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1.0
00 = Sdrint Mobile to Mobile I is rt(ludal
1.0
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ii
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LO
included enJude.' included 6 laded included rldudcd .
Included
0
en luelexl
In
nduchd I 0 included . 'hided
Lar
Addmonal Charges
Total Charges 0 00 V.VO Cl 00 lint,.
0 WI 0.00.
(100
000
000
0.00 (I 00 0.00 0 (0 0.00
000
0.01) 00(1 U.00.
Cl MO 0.(X)
0.00.
0.00
0 00 0.00' 0 (XI 0.00.
0 (XI
000
0 OKI 0.00.
000
000.
00
0.00
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000
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000
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000 mei
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Included (I 00
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0
0 WI
00.
I 0
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000
1:1Chlded .:
(1(K) ii int r tc luaINNI 0 (XI nuu inCluded :
...IC laded I:I.:NASA :
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...Chided 1:Itilltitd :
lac hided included .' iacludc.1 included .
exhaled included , <r<0 0.00
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000
0.00 (I (XI
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0.00_ 0.00,
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000
0.00 0.00.
(I 00 000.
000.
0.00, 0 (xi 0 00.
0.00 0.00'
PROT34
EFTA_00260738
PROT14
Customer Account Plumber Bill Period Bill Dare Page
J0SFP1.1 Al VAPF7 Aug 13- Sep I, Sep 13, ;006 66 0175
Detail for Continued) Call Detail
Date Time Phone Number Call Oesannon Rata Type Minutes
Used Annie Charges
1
Adrienne' Charges
Total Charges .19 96 601 I' NI Incoming
In
mcluded (((Xi win 6;0 9:6 (nr PN Inconel 1 li mcludoi :
0 (XI iiiiti 6;1 .96 6 5I pm II 6:7. 9.6 7:47 PM IncoIniag
6;
96
X 00 P M Incoming I a. ..ey..4s.Nv
as
[repeated 3 times] i 6 1.0 ,:ii.iudiij t:icluded mcludi:d
(I (XI
0.00 .
0 00 000.
0.00.
(loll it:
61<
6:6
96 8:15PM 90 N P NI Incoming Las is'esers. NV
:!!
incltukd •• 000 .
0.00.
as
Included 00(I
000
9 n 9.42 I' NI Incoming I as
to
COOSA
000
OHO.
'a
16 Ili iil I NI I a.\
\N
I9
OK IIIIII6.1 (I (XI
IIII0 6;\ 9 6 10p4 P 11 Incoming
10
1:1O114Cd ;
0 00
IMO rr 9 6 IS a NI Incomi:6:
as
OK 'Act] 0 (XI 000.
9 - mph A NI
50
included :
0.00 0.00
9
lit 11 A NI 1 as ee
NN
00
66 hided 0 (Xi Olio
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included 0.00 0.00
I";
9 -
17
P M Incoming
1u
hided 0 (Xi lion 6:: 9' 1:91 PM Incoming 6.0 included
(son 0.00 0:5 9 7 1 22 I' NI Incoming
III included 0 (MI lino.
n:6 9'
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9
2 I' P I an \ meo. \ 2 0 included (((Xi 000 t..\ 9
' .19P11
9
P
Incoinulg 13' Vegas NV 7.0 included 0.00 -
as
CNN
70
IIIIIhKI4`i (I 00 0011 6<ti 9 - 2 :9 P NI
NI
Las Vegas' NV
• H
1.0 included :
0.0(1 - 0.00.
n<
6<"
toz ;
9
I, %I
9'
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9
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as
10
1.0
10
included included ;
',eluded
00(i 0.0(i 0 00
non
0.00.
non
9 •
2 15 P NI Van Nuys. CA ?.0 included 0.00
000
9 -
2 IN I'M Incoming 211 included (I (XI Ill i 6;6 9'
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included 0 00
9'
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9
IN I' NI Incoming
a
211 included 0 (Xi nun
649
6 IX I' NI Incoming
I0
includinl 0 (Xi /ion t-on
66(
66.!
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15 pm
9"
In PNI
9
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'N
00
as
2.0
I0
included inc I udi ... I
000 .
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000
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as
2.0 included '
000
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NI: 97 1007 P NI Incoming
70
included 0 (xi 0.00' 664 9i..atlIo A. NI Incoming 2.0 ' includal ;
000
0,00;
665 9:3 S:IR A M I as Vc1:45 NV I 0 included 0 (10
000
666 tat 1009 A M Nan Moinca, CA
20
included .
000 ii 00 667 98 I u MA NI Ids egos. NV Sol included
(I 00 lion 668 9AS 12
PM
I as Vegas, NV 1 0 .
included .
0W1
000
669 9:8 1 19 P NI I .6 \cgs.. \V
20
included 0 (XI
OIIII
670
P NI Incoming 1.0 included 0.<10 (IOU 671 '9+8 2:33 P M
I as %atm:
1.0 included
000
006 as = Snrint Mobile to Mobile
PROT35 74095
EFTA_00260739
PROT15
Cl/stonier Account Number Bill Period Bill Dale Page
JOSEPH ALVAREZ Aug IS Sep I, Sep 13, i006 67 0175 Detail for
Continued) Call Detail
Date Time Phone Call Rate/ Minutes Arum
1Di
Total Number Oesanauon Type Used Charges Adrienne'
Charges Charges 672 928 2:42 PM Incoming 67i 9X 23:PNI
674 9.3 3:52 P M Incoming 675 9'X 1 5ti P NI 676 9:8 4:IS PM
677 9X 4 221'\1 678 ytt 4:30 PM Incomm 679 9.11 6.06 l' XI
Ite'c:ly !!1..1 A (040 6S1 93 7- lo p m S.ci
I A
082
NC( 9 X X 21
M
ytt :110 PM
MI5 98 II 50 P Novioirkm . NY o86 93 11.:16 PM 4047 93 11 "1' ci:.55 oXX 9t 11.28 P M Incoming
"89 99
I
33 A m
cci•.
690 9V 6.34 A NI trilttnrd lid. CA 091 ,9 )31 AM Loxid:cicxl A
692 . :19 10.11 A NI ItiiVcga., \V 69.1 99 lop A NI
694 y:9 10:28 A NI 695 99 1031 A NI Aniteles.
096
69, 9.9 10 52 A NI Incoming
69S
699 99 11 49 A M Incoming 700 ():1) 3:17 P M Incoming
701 .9 9 1 24 l' 1 41 Vc1111. \ V
00
702 9:9 3:?5 P M La Vega, NV 70.1 99 20 P Ant .
704 y:9 3:30 P M beeping 705 9 9 1i4PNI
Di
A io.t 706 .9/9 3:35 P NI San Mona 707 99 .150 PM Dir Aye.
708 ,P;! . 311 rm Heverly145, ("A
00
709 99 1:55 P NI Dir. Act.
710
XXIMinilea.
'1 I 99 4:09 P NI Incoming ' 9 9 416 P M InCOMMg ; 99 4 12 p m
/ ; ')v 4:33 P M
00
00
41
1.ti included 0 (XI .
I II included 0 00 11110.
2.0 included 1 0110
1D
eicluded 0 (XI
000
3.0 included 1 0.00
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mcluded 0 00 0 00.
1.0 included 0.00 0.00:
SO
mcludcd
00
0 00.
9olt 6:09 P 54 Incoming (NO included
000
01,11
I 0
I:815(1.81 0 00 non
9:8
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t
6.0 included
000
0011 Vcpis NV
OC
1.0 included 0 ou Lac :Vegas. NV Anaheim, ('A
00
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10
00
[repeated 3 times] included (100 01111 2.0 ' included :
0.1101 0.00.
I0
included 0011 0 Oil 1.0 included .
d
000 .
0.00
I0
included .
0 00
Von
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000
11110
1
included (I (XI 1100 2.0 included :
0.00 .
000
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000
2.0 included 0.00
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included 1.0 included
OM,
0 (XI 1100 9:9 10:?t1 A M Incoming 0 (in 19:9 10:84.
A M
I
NV
Bev
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Ikverlyldt ('A
as
40
11
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1A
included 1
000
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90
inc laded .
(I (XI 11110
10
included'
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0 (XI 11110 1.0 included :
0.00 0.00.
al.:laded .
1.40 I .:0 included .
0.00 0.00.
ut!.ludcd .
140
I40 iantided 1 (1 (XI 11.00 included .
1 40 I to 1 ii included' 41(10
IOW
II
a/claded .
I 40 I -0.
211 oh laded .
OAXI .
0011
l0
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11 (81 11110
10
EICIU4kX1 .
0 00 0,00.
I0
included 0 IIII I II nelilded 0.00 0.00
PROT36 74096
EFTA_00260740
PROT16
Customer Mecum Norther Bill Period Bill Dere
Per
JOSFPN ALVARF?
Aug 13 Sep 12 Sep 13.4006 68o175 Detail for Call Detail
Continued)
Date Time Phone Call Ratc/ Minutes Ammo
LW
Total Number 0esanauon Type Used Charges Addmonal Charges
Charges 'IS 9v t50 P VI 11)(01:11111:.
19
included (I (XI 0 01) - 10 99 4 I P NI Inconung 00 ('W
1.0:
included :
000
0.00'
'I'
99
S I P NI Incornine 'II included (I 00
IM
S
..19
.0
H
r=r
20 99 5 10 P NI I a. N.14.4. NV I1 0 ' included ' 0 (XI
0.00:
-21 9 9 ( 52 p NJ ineopflas 1 0 included (I (XI 0 01)
22 9 'I 0,4" I' %I Incoming
17. 00 i 0 included
OM
0 1.10.
'21 99 019 l' \I I:00,1092 I 0 ulduded
000
11110
!I
..!.: 99 6'10 P NI Incolutng 2.0' included
003
0.00:
a
72c 99 0 In r \I 1:.011111.1111
00
III included 01Xi 0 00.
fl
720 9.10 9 NO A NI I a,. ve,s4.,.. \ v , 00 1.0 included . .
01141 0.00.
72' 9 10 951.\ NI Incomin • I 0 included .
0 (Xi
000
a
72N 9 10 10;02 A NI Owe m.NY 2.0 included' 0.00 0.00.
mi
- 29 9 Ill III: (I A 1/21 14, Vea, - ".
(.11 included .
0 00 0 210 I0143 A M Incoming
ii
9.11 included .
000 .
0.110.
a
- ri 9 10 ip,,K2 A NI Nen York. NY
H
40
miuded .
(100 0 00.
Los Vegas. NV 14.0 included ..
0 oo 0.00.
-
4 9 5,23 P Incoming 1.0 included :
0.00 9:101058 AMA - (1 9 10 I I:44 A SI Incoming
-
- 1: 9 10 12:42 P N1 Id:6min
0
included :
0.00 - 15 910 CS' P NI In4onling _ II included 1.11.10
11110 - 10 9.10 1.12 P M Incoming 1.0 included 0.00
0.00.
9 I 0 2 21P %I Incoming
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I
t
c
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000
000.
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H
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In, ludo.] li (Xi 0011 0 10 501 P NI helm* I 9 Ili 5IO P M Incoming
U
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included
090
(100 included 0.00 me hided 0.00' 0 (Xi
000
9 01 5 OPM Incoming
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mcluded ' 111X1 mehided (I (XI
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0.00 0.00:
0
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0.00 0.00.
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SP II
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1. XI
9
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'CI 9 1 1 9.117%
1
<2 911 1009A M IIK≥anong -<; a I I 12 :IP M Inonnuip
0 I I I2:. PM Inch=ing I.,'
5.1
12
00
10 11:18 P M Intyning Included :
me laded P 1.1
000
000 v0' P NI Incoming 511 included
000
0.00 ( la hided .
0 (Xi 0 on (minded 0 (XI 0.00.
i ',Jutted (I (xi
0(m
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included 0.00 0.00 7<4 91 1 1 11P '.1 Ivcominc
750
757 9.11 123 P NI Incoming 9 II I
P
Incoming 00 = Sprint Mobile to Mobile
2
ne hided (I (WI 000 csluded
000
(
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PROT37
EFTA 00260741
PROT17
Customer Ateounl Norris Bill Period Bill Dale Papa
JOSEPH All/ARE?
Aug 13 Sep 17 Sep 13,7006 69o175 Detail for Continued)
Call Detail Data Time Phone Call Rate/ Minutes Airtime
WI
Total Number Oesonnon Type Used Charges Addmonal Charges
Charges
779
779 9 1 P \I Inconnue 701 9 II 1-1.0P S1 Incoming
-e"
'fit 9 11 -I 5. P %I Incoming 704 9.71 5.39 PM IlIC99998
765 9 II 000 P %I 706 9:11 0:21 P M Incoming '6' 9 II n 2a P M Incoming
9 II OE:28 P %I Inedming 9 1 1
OS P Incoming y I 1 sae p M Incoming I 911 Pell PM Ineining
'I l l 10:29 P M hie-poling I I lit ," M 19'7' 71'98
-
ti H 10-1s PM rt :IA M humming 9:11 I 42 P NI Incdming
: a a
291 included :
0.00 0.00:
20
included 0 00
000
6.0 included 0.00
IO
included 0 00 0.00 1.0 included
000
ii
I:It:laded 0 PO 2.0 included :.
0.00 ii.00 I11 mcluded .
OM
cootie.
2.0 included :
0.00 0110 : il included 0 (XI 11110
I9
included •:
000
1.1110 I:1C lUlled (10(1 included :
OM
OE00 included • 0 (XI 0O0:
idcluded • 0.00 0,00, Ideluded .
(1 (XI 00n included :
000 ricluded :
0 00
000
9'11 :71779 P Incoming , at 0.00:
9 II 4:d8 P M Inning];
t
i.• \
91:
S
9 ti t:
Si hanintap -sit
n
17,
9 I' I Iv1PM Incoming 792 9.72 1=6PM 783 .9iI2 106 P
784 lee 299 PM 785'9g2 '12PM 786 9/12 2 15 I' M 787'9'12 7 II P
Incoming 788 Bil"! 2 ''7, P M 789 - 9 12 ' -II P \I Incoming
'90 .9.12 `SiP M Incoming -91 9 3 01 I. \I Incoming
912 3 02 P I ee \'d:ac. N'' LaC Vega., NV Lo< Veei., \V
1 a c
aa
fa
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aa
at
ta
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la
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as
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1.0
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In
1 11 I 0 laCIUM
000
PO
; 10 P M Incoming -9.4 9 12 3 el PM Incoming 9 I ' I :" I' SI Incatitem
Las Veen. NV 1.0 tat:hided 0.00 included Inc luded
(ion 11011 0911 I pi Vegas. \\.
0.00., 0.00 Lusyceita. NV
I
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NV
I.a.Ve8a.. NV
as
eicluded 111X1 2.0 included 0.00 1,00
2
mauled 000 ric laded •
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nbcluded 0181
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090 owe
000
La.cVay,a.VV
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al
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a
1
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000
000
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Ouu
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000
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000
9 1: .I I' P Incoideri,
ii
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y
,s M Iaconang 79>: 912 4»9 PM_ 799 9 <"P M Incoming
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Technical Artifacts (22)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AM141Flight #
AS815IPv6
5::IPv6
6::IPv6
e::Phone
+0
404.14414Phone
1216 1037Phone
2610729Phone
263 1424Phone
331 1528Phone
349 5829Phone
351 1329Phone
383 1331Phone
412
1654Phone
414
4113Phone
432 1911Phone
434 1911Phone
4440404Phone
702-743-0620Phone
810 1215Tail #
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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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