Case File
efta-01697692DOJ Data Set 10OtherEFTA01697692
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01697692
Pages
100
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
Jun 27. 2005
Pnge
17 of
Ill
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5130105 New York, NY
3:15 PM
(F)
1
$
S
$
5130/05 New York, NY
3:15 PM
(F)
-
$
5/30/05 New York, NY
3:28 PM
(F)
-
s
S
5/30/05 New York, NY
3:29 PM
(F)
12
S
-
S
$
5/30/05 Queens Nye, NY 3:41 PM
-
$
$
5/30/05 Amherst, MA
3:52 PM
2
-
$
$
5/30/05 Incoming
4:02 PM
(C)
7
$
-
S
$
5/30/05 New York, NY
4:04 PM
(C)
2
-
S
5/30/05 Incoming
4:08 PM
1.A)
7
-
$
5/30/05 Queens Nye, NY 4:18 PM
-
$
6/30/05 Selden, NY
4:50 PM
5
-
$
5130/05 Queens Nye. NY 5:31 PM
1
$
-
$
5130/05 Amherst, MA
5:54 PM
2
$
-
6/30/05 Amherst, MA
5:58 PM
2
S
-
$
5/30/05 Incoming
7:24 PM
(F)
2
S
•
S
5/3W05 Queens Nye, NY 7:33 PM
4
-
$
5/30/05 New York, NY
7:42 PM
(F)
•
$
5/30/06 incoming
8:00 PM
(F)
1
S
-
S
$
5/30/05 Incoming
8:02 PM
(F)
2
S
-
5130/05 New York, NY
8:09 PM
(F)
S
5/30/05 New York, NY
9:30 PM
(F)
$
$
5/30/05 New York, NY
9:45 PM
(F)
1
$
-
$
5/30/05 Queens Nye, NY 10:35 PM
1
-
S
5/30/05 Amherst, MA
10:35 PM
10
S
-
$
5/30/05 Amherst, MA
11:30 PM
2
-
$
$
5/30/06 New York, NY
11:32 PM
(F)
1
$
-
$
5/30/05 Incomleg
11:41 PM
-
$
5/30105 Arrtherst, MA
11:47 PM
2
-
S
5/30/05 Amherst, MA
11:58 PM
1
-
$
$
6/31/05 New York, NY
12:03 AM
(F)
5
-
S
5/31/05 New York, NY
121)7 AM
(F)
-
$
5/31/05 Newark. NJ
12:09 AM
2
S
-
S
5/31105 Amherst. IAA
12:14 AM
1
$
5/31/06 &Aden, NY
12:14 AM
1
-
$
5/31/05 Brentwood, NY 12:15AM
2
S
-
$
5/31/05 Incoming
12:20 AM
(F)
2
-
$
Call Type: (A) Cal Waltip ON Cali Forward (C) Conference Cal (E) DaleFax (F) ssobee2Moblle (C) Velcomall (K) Free Calla
(K) WP$ Call
EFTA01697692
Itemized Details For.
Account Number:
Customer Service Slumber
1-800.937.8997
Jvn 27, 2005
Page
18 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5/31/05 Amherst, MA
12:44 AM
1
$
-
s
5/31/06 Amherst MA
12:47 AM
-
$
$
5/31/05 incoming
12:60 AM
2
-
$
$
5/31/05 Stamford, CT
12:55 AM
2
-
$
$
5/31/05 New York, NY
1:01 AM
(F)
2
$
-
S
$
5/31/05 Incoming
2:14 AM
(F)
2
S
5/31/05 New York, NY
2:17 AM
(F)
2
$
-
S
S
•
5/31/05 DlrAsst
2:19 AM
4
S
-
S
1.25
S
1.26
5/31/05 New York, NY
2:36 AM
(F)
1
$
-
$
$
5/31/06 Gardena, CA
2:60 AM
8
$
-
S
$
5/31/05 Amherst, MA
2:55 AM
2
$
-
S
$
5/31/05 Amherst, MA
7:63 AM
1
$
•
S
$
5/31/05 New York. NY
8:13 AM
(F1
5
5
-
S
$
5/31/05 Incoming
8:53 AM
(F)
3
S
-
S
5/31/05 New York, NY
8:55 AM
1
-
$
5/31/05 incoming
9:29 AM
(F)
2
-
$
$
5/31/05 Amherst, MA
10:15 AM
2
-
$
5/31/05 Incoming
2:34 PM
(4)
18
-
S
$
5/31/05 New York, NY
2:52 PM
(F)
$
5/31/05 New York, NY
3:00 PM
3
S
-
$
5/31/05 Queens Nye, NY 3:04 PM
1
S
S
5/31105 incoming
5:31 PM
2
-
$
5/31/05 New YOrk, NY
5:33 PM
(F)
•
$
5/31(05 Amherst, MA
5:34 PM
(C)
22
-
5/31/05 Incoming
5:39 PM
(C)
3
-
S
$
5/31/05 Queens Nyc, NY 5:42 PM
(C)
15
-
S
6/31/05 Hackensack, NJ
5:56 PM
(F)
2
•
S
5/31/05 Incoming
6:69 PM
(F)
1
-
S
5/31/05 Queens Nyc, NY 6:00 PM
3
S
-
S
5/31/05 New York, NY
6:54 PM
(A)
-
$
5/31/05 incoming
7:01 PM
(A)
1
-
$
6/31/05 New York, NY
7:15 PM
(F)
-
$
5131105 Amherst, MA
9:09 PM
2
-
$
5131105 Incoming
9:13 PM
4
-
5/31105 Amherst, MA
9:34 PM
1
$
5/31/05 Queens Nye, NY 9:35 PM
$
•
S
Call Type: (A) Ca waiting (B) Call Forward (C) Conference Cell (E) Data/Fax (F) MobIlontablle (G) Voloemall (H) Free Calls
(K) WPS Cali
EFTA01697693
Itemized Details For:
Account Number
Customer Service Number
1-800.937-8997
Jvi 27.2005
P3g o
19 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Cali
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5/31/05 New York, NY
9:35 PM
(F)
1
$
-
$
$
5/31/05 Orlando, FL
9:36 PM
8
$
$
$
5/31/06 Amherst, MA
10:07 PM
-
S
S
5/31/05 Incoming
10:17 PM
4
$
•
$
$
5/31/05 Amherst, MA
10:21 PM
(A)
$
5/31/05 Incoming
10:26 PM
(A)
6
-
$
5/31/05 Amherst, MA
10:32 PM
1
-
$
S
5/31/05 Amherst, MA
10:34 PM
1
$
$
5/31/05 Inglewood, CA
10:37 PM
(F)
-
$
$
5/31/06 Queens Nyc, NY 10:38 PM
01)
20
•
s
(Y31/05 Incoming
10:45 PM
(A)
1
$
•
$
$
5/31/05 New York, NY
10:58 PM
(F)
1
$
-
$
$
5/31/05 incoming
11:15 PM
1
$
-
$
$
6/31/06 Mr Asst
11:21 PM
1
S
•
$
1.25
3
1.25
5/31/05 New York, NY
11:32 PM
.2
$
-
$
$
5/31/05 New York. NY
11:49 PM
(F)
1
$
-
$
$
6/01/05 Newark, NJ
12:11 AM
1
S
-
s
$
6/01/05 Newark, NJ
12:23 AM
2
S
-
$
S
6/01(05 Amherst, MA
3:20 AM
1
S
-
S
5
6/01/05 Amherst, MA
9:21 AM
2
S
-
s
$
6/01/05 Caldwell, NJ
9:30 AM
o-1
1
s
-
s
$
6/01/05 New York, NY
9:32 AM
2
S
-
$
$
6/01M5 New York, NY
9:34 AM
3
S
-
$
$
6/01/05 New York, NY
9:51 AM
3
5
-
$
$
6101/06 Amherst, MA
9:66 AM
1
S
-
$
$
6/01/05 New York, NY
10:09 AM
4
S
-
S
S
6/01105 Incoming
10:28 AM
(F)
1
$
-
$
$
6/01/05 Incoming
5:18 PM
(A)
4
S
-
$
$
6/01/05 Incoming
5:21 PM
(A)
16
$
•
$
$
6/01/05 Incoming
6:23 PM
5
$
-
$
6101/05 New York, NY
9:09 PM
(P)
1
-
$
$
6/01/05 Amherst, MA
9:21 PM
2
$
$
6/01/05 Orlando, FL
9:33 PM
-
S
$
6/01/05 Queens Nyc, NY 9:34 PM
-
s
$
6/01/05 Inglewood, CA
9:35 PM
(F)
2
S
6/01/05 New York, NY
9:40 PM
(F)
2
S
-
S
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Cal (E) DatalFax (F) Mo8lle2Moblie (G) Volcomall (H) Free Call
WPS Cal
EFTA01697694
Itemized Details For:
Account Number.
Customer Service Number
1.800-937-8997
Jun 2/. 7005
Page
20 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Callod
Typo
6/01105 Inglewood, CA
10:03 PM
6/01/05 Inglewood, CA
10:04 PM
6/01(05 Inglewood, CA
10:12 PM
6/01/05 Losangetes, CA 10:14 PM
6/01/05 incoming
10:37 PM
8/01/05 New York, NY
10:67 PM
6/01/05 Losangeles. CA 11:04 PM
6/01/05 Inglewood, CA
11:20 PM
6/01/05 Losangeles, CA 11:20PM
6/01/05 Caldwell, NJ
11:23 PM
6/01/05 Amherst, MA
1128 PM
6/01/05 Amherst. MA
1126 PM
6/01/05 Amherst, MA
11:27 PM
6/01/05 Incoming
11:40 PM
6/01/05 Incoming
11:43PM
6/02/05 Amherst. MA
12:31 AM
6/02/05 Brentwood, NY 12:34 AM
6/02/05 New York, NY
12:38 AM
6/02/05 Amherst, MA
12:39 AM
6/02/05 Amherst. MA
12:40 AM
6/02/05 Amherst, MA
12:41 AM
6/02/05 incoming
1:14 AM
6/02/05 Incoming
2:28 AM
6/02/05 Gardena, CA
2:30 AM
6/02/05 Gardena. CA
3:18 AM
6/02/05 Amherst, MA
422 AM
6(02/05 Incoming
10:00 AM
6/02/05 Queens Nye, NY 10:19 AM
6/02/05 Stamford. CT ' 11:19AM
6/02/05 Gardens. CA
11:28 AM
6/02/05 New York, NY
11:31 AM
6/02/05 Queens Nye, NY 11:31 AM
6/02/05 New York, NY
11:39 AM
6/02/05 New York, NY
11:40 AM
6/02/06 Incoming
11:40AM
6/02/05 New York, NY
12.50
F)
(F)
(F)
Minutes
Airtime
Charges
Toll
Total
Charges
1
$
-
$
$
1
•
$
S
-
$
S
$
•
$
S
2
•
S
$
3
•
$
$
1
-
$
-
$
$
1
-
$
3
-
$
1
$
$
-
$
1
$
-
S
$
-
$
-
$
(F)
(F)
(A)
(A)
76
-
$
$
5
$
-
S
3
$
-
2
-
$
2
$
-
S
2
$
-
s
$
2
-
1
•
S
a
•
s
$
-
$
S
-
$
$
5
S
$
(F)
-
S
Call Type: (A) Call Wailing Mesa Forward (C) Conference Cell (E) Dale/Fax (F) Mobilo2Mobile (G) Voicemail (H) Free Calls
(19 WPS Cell
EFTA01697695
Itemized Details For:
Account Number.
Customer Service Number
1-800.937-8997
Jun 27, 2005
PaCy)
21 pr
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Typo
Charges
Charges
Total
6/02/05 Inglewood, CA
12:51 PM
6/02/05 Queens Nyc, NY 2:46 PM
6/02105 Now York. NY
2:47 PM
6/02/05 New York, NY
3:02 PM
6/02/05 Newark, NJ
3:14 PM
6/02/05 Inglewood, CA
3:15 PM
I-)
6(02/05 Incoming
3:20 PM
6/02/05 Brentwood, NY
3:32 PM
1
6/02/05 New York, NY
3:44 PM
F)
6/02/05 Incoming
3:47 PM
A)
6/02/05 Losangeles, CA
3:53 PM
3
S
6/02/05 Losangeles, CA
4:18 PM
1
S
-
S
6/02/05 New York, NY
4:22 PM
F)
1
•
$
$
6/02/06 Incoming
4:23 PM
1
$
6/02/05 Incoming
4:26 PM
IT)
2
-
S
6/02/05 Incoming
4:30 PM
8
S
-
6102/05 Queens Nyc. NY 4:38 PM
1
-
6/02/05 Queens Nye, NY 419 PM
1
-
6/02/05 Amherst, MA
4:40 PM
2
•
S
6/02/05 New York, NY
4:42 PM
6
-
$
S
6/02/05 Incoming
4:49 PM
(A)
3
S
-
S
6/02/05 Incoming
4:51 PM
9
S
-
6/02/05 Incoming
6:02 PM
5
S
-
$
6102/06 New York, NY
5:30 PM
6/02/05 New York, NY
5:34 PM
slows New York, NY
5:37 PM
6/02/05 Amherst, MA
5:52 PM
1
-
S
6/02/05 Stamford, CT
6:00 PM-3
5
S
6/02/05 Queens Nye, NY 6:03 PM
1
6/02/05 Inglewood, CA
5:04 PM_(F)
3
S
-
$
6/02/05 New York, NY
6:07 PM
2
S
-
$
$
fY02/05 New York, NY
6:09 PM
(F)
1
-
$
6/02/05 Gardendty, NY
6:12 PM-1
5
-
S
6/02/05 New York, NY
6:46 PM
(F)
2
-
$
6/02/05 Incoming
6:48 PM
1
$
-
S
6/02105 Gardena, CA
6:50 PM
1
S
-
S
F)
F)
F)
2
-
$
1
1
11
2
$
-
S
-
$
S
-
2
-
•
S
S
S
S
S
2
$
6
S
-
$
(Fp
2
S
-
(F)
(F)
-
1
-
$
$
$
Call Type; (A) Cat Waiting (B) Call Forward (C) Conference Cal (E) Dela/Fon (F) Mobile2Moblle (0) Voicemall (H) Free Calls
(K) WPS Call
EFTA01697696
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 27, 2005
Pogo
22 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/02/05 Incoming
6:51 PM
A)
17
6/02/06 New York, NY
7:08 PM
2
$
6/02/05 New York. NY
7:15 PM
3
6/02/05 incoming
7:18 PM
F)
-
$
$
6/02/05 New York, NY
7:33 PM
1
6/02/05 New York, NY
7:39 PM
1
6/02/05 incoming
7:43 PM
3
$
6/02/05 incoming
7:46 PM
8
$
6/02/05 Incoming
8:07 PM
F)
2
$
6/02/05 incoming
8:09 PM
F)
3
6/02/05 Stamford, CT
8:13 PM
6/02/05 Incoming
8:14 PM
3
S
6/02/05 Stamford. CT
8:17 PM
1
-
$
6/02/05 Stamford, CT
8:17 PM
9
$
6/02/05 New York, NY
8:43 PM
5
6/02/06 New York, NY
8:63 PM
(F)
4
$
6/02/05 New York, NY
9:18 PM
(F)
2
6/02105 New YorkiNY
9:23 PM
(F)
1
S
$
6/02/05 incoming
10:17 PM
2
6/02/06 Queens Nyc, NY 10:48 PM
4
S
-
$
6/02/05 Die Asst
11:54 PM
2
1.25
$
1.25
6/03/05 Queens Nyc, NY 12:05 AM
-
$
6/03/05 New York, NY
12:07 AM
1
6/03/05 Hackensadc, NJ 12:07 PM
(A)
$
6/03/05 incoming
12:08 PM
(A)
7
6/03/05 New York. NY
12:23 PM
2
S
$
6/03/05 Amherst, MA
12:25 PM
$
6/03/05 Incoming
12:37 PM
(A)
6
$
6/03/05 incoming
12:42 PM
(A)
16
$
8/03/05 Newark, NJ
1:03 PM
(A)
3
6/03/06 Incoming
1:06 PM
(A)
2
$
6/03/05 Queens Nyc, NY 1:11 PM
19
6/03/05 New York, NY
1:29 PM
(F)
1
S
-
6/03/05 Stamford, CT
1:43 PM
8
6/03/05 Incoming
1:52 PM
2
S
-
6/03/05 Incoming
2:23 PM
(F)
6
-
S
Call Type: (A) Cal W Mli,g (B) Call rO/Ward (C) Conference Coll (E) Dole/Fax (F) Niobilo2hloblie (0) Voiconnoll (H) Free Cos
(K) WP$ Cal
EFTA01697697
Itemized Details For:
Acco..int Mom per
Customer Service Number
1-800.937.8997
Jun 27.2005
Page
23 el
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/03/05 Eleverlyhis, CA
3:18 PM
9
S
-
$
$
6/03/05 Incoming
3:32 PM
F)
5
S
$
6/03/05 Queens Nyo, NY 3:51 PM
A)
21
S
$
6103/05 Bklyn Nye, NY
4:45 PM
2
-
S
$
6/03/05 Newark, NJ
4:47 PM
2
-
$
S
6/03/05 New York. NY
4:49 PM
2
-
$
6/03/05 Incoming
4:50 PM
3
S
-
$
$
6/03/05 New York, NY
4:63 PM
1
$
$
8103/05 New York. NY
4:64 PM
6
$
-
$
S
6/03/05 New York, NY
6:09 PM
2
S
-
$
6/03/06 White Fls, NY
6:11 PM
1
-
S
6/03105 Queens Nye, NY 5:11 PM
1
$
6/03/05 IncorMng
5:12 PM
1
•
$
6/03/05 Oceans Nyc. NY 6:13 PM
2
$
-
$
$
W03/05 New York. NY
5:15 PM
2
-
S
6/03/05 New York, NY
5:19 PM
(F)
3
-
$
6/03105 Bklyn Nye, NY
5:29 PM
-
6/03/05 New YOBC, NY
5:31 PM
2
-
$
6/03/05 New York, NY
6:33 PM
1
$
$
8/03/05 Incoming
5:41 PM
1
-
$
6/03/05 Incoming
5:42 PM
1
-
$
6/03/05 Stamford. CT
5:44 PM
3
-
$
6/03/05 Incoming
5:52 PM
1
-
S
6/03/05 Incoming
6:02 PM
(F)
1
-
$
6/03/06 Incoming
6:12 PM
6
S
-
$
6/0105 incoming
6:49 PM
1
-
6/03/05 New York, NY
6:63 PM
1
6/03.85 Incoming
6:55 PM
1
-
$
6/03/05 Stamford, CT
6:69 PM
1
$
$
$
6/03/05 New York, NY
9:01 PM
2
S
-
$
6/03/05 Incoming
9:12 PM
1
S
-
$
6/03/05 Incoming
9:18 PM
2
$
-
6/03/05 Inglewood. CA
921 PM
(F)
1
-
S
6/03/05 New York, NY
9:31 PM
1
-
6/03/05 New York, NY
9:33 PM
S
6/03/05 Queens Nyc, NY 9:40 PM
(A)
2
•
S
Cell Type: (A) Call Welting (1) can Forward (C) Conference Call (E) Data/Fax (F)Mobiie2Motae (G) Volcemal (11) Free Calls
(K) WPS Cal
EFTA01697698
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
Jun 27. 2C05
Page
24 01
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/03/05 Incoming
9:40 PM
4
$
-
$
6103/05 Queens Nye, NY 9A4 PM
2
$
-
$
$
6/03105 Incoming
9:44 PM
3
5
-
$
$
6/03/05 Plainview, NY
9:48 PM
2
S
-
S
$
6/03105 Beverlylils, CA
9:49 PM
2
-
S
$
6/03/05 New Yak. NY
9:51 PM
2
$
$
6/03/05 incoming
10:04 PM
2
•
$
$
6(03/05 Incoming
10:16 PM
2
S
-
S
$
6/03/05 Incoming
1032 PM
2
-
S
S
6/03/05 Incoming
10:33 PM
2
-
$
$
6/03/06 Incoming
10:56 PM
2
-
$
$
6/03/05 Incoming
11:03 PM
2
-
$
S
6/03/05 New York, NY
11:46 PM
2
6/03/05 New York, NY
11:47 PM
1
$
•
$
$
6/03/05 Incoming
11:47 PM
1
S
-
$
$
6/03/05 Incoming
11:49 PM
1
$
•
S
$
6/03/05 incoming
11:49 PM
2
S
-
$
6/03/05 New York. NY
11:50 PM
1
-
$
6/03/05 New York, NY
11:51 PM
F)
1
-
$
6/04/05 Beverlyhls, CA
12:04AM
1
S
$
$
6/04/05 New York. NY
12:14 AM
1
S
•
S
$
6/04/05 Gardena, CA
12:16 AM
3
-
$
6/04/05 New York, NY
12-23AM
(F)
1
$
6/04/05 New York, NY
1224 AM
(F)
1
•
S
6)04/05 Bklyn Nyc. NY
12:26 AM
1
$
6/04/05 Plainview, NY
12:27 AM
1
-
S
6/04/05 New York, NY
12:30 AM
1
$
-
S
$
6/04/05 Incoming
12:30AM
(F)
1
S
-
$
6/04/05 Plainview. NY
12:31 AM
2
S
-
S
8/04/05 Gardena, CA
12:33 AM
W
6
$
6/04/05 Incoming
12:37 AM
(A)
2.
-
$
6/04/05 incoming
12:40 AM
(A)
2
$
-
$
6O4/05 Incoming
12:55 AM
(F)
1
-
S
6/04/05 Inglewood, CA
12:56 AM
(F)
1
-
$
$
6104105 Plainview, NY
12:67 AM
1
$
-
$
• -
$
6/04/05 New York. NY
1:00 AM
(F)
• 1
$
Call Type: (A) Can Walling (5) Cal Forward (C) Conference Cal (E) Date/Fax (F) Mobile214ebIle (0) Volcemall (H) Free Calls
(K) WPS Cal
EFTA01697699
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
Jun 27, 2005
Page
25 of
01
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/04/05 New York, NY
1:00 AM
1
-
$
$
6/04/05 Gardena. CA
1:01 AM
3
-
S
6(04/05 New York, NY
1:04 AM
2
S
-
$
S
6/04/05 Amherst, MA
1:06 AM
$
$
6/04/05 Inglewood, CA
1:07 AM
F)
3
$
6/04/05 Newark. NJ
1:11 AM
A)
-
$
S
6/04/05 Incoming
1:11 AM
A)
-
$
6/04/05 Newark, NJ
1:11 AM
2
$
•
$
6/04/05 Caldwell, NJ
1:14 AM
(A)
2
•
$
6/04/05 Incoming
1:14 AM
(A)
1
-
$
6/04/05 Incoming
1:16AM
(A)
1
•
$
6/04/05 Incoming
1:17AM
2
-
$
6/04/05 EtIdyn Nyc, NY
1:19 AM
1
$
6/04/05 Eddyn Nye. NY
1:20 AM
1
•
$
$
6/04/05 Incoming
1:53 AM
(F)
1
-
$
6/04/05 Incoming
1:56 AM
(F)
1
-
$
6/04/05 Incoming
2:00 AM
1
•
$
$
6/04/05 Incoming
2:24 AM
25
S
-
$
8/04/05 New York, NY
2:51 AM
(F)
1
-
6/04/05 New York, NY
2:68 AM
(F)
1
S
-
$
6/04/05 New York, NY
3:02 AM
(F)
1
•
$
8/04/05 New York, NY
3:03 AM
(F)
1
-
$
6/04/05 Incoming
7:36 AM
(F)
1
$
-
S
$
6)04/05 New York, NY
7:37 AM
(F)
1
S
-
$
6/04/05 Incoming
7:40 AM
(F)
1
$
-
5
$
6/04/05 Incoming
7A2 AM
(F)
1
S
-
$
6/04/05 New York, NY
7:47 AM
(F)
18
S
-
$
6/04/05 Hackensack, NJ
8:06 AM
(F)
1
-
$
6/04/05 New York, NY
8:16 ANI
(F)
1
-
S
6/04/05 New York. NY
9:22 AM
IF)
2
S
-
$
6/04/05 Incoming
9:26 A
(F)
1
•
S
$
6/04/05 New Yak, NY
9:41 A
(F)
2
S
5
5
6/04105 New York, NY
9:46 AAA
(F)
1
5
-
8/04/05 Incoming
951
(F)
1
S
-
$
6/04/05 Hackensack NJ 2:14 P
(F)
2
-
$
8/04K)5 Hackensack, NJ 4:05 P
(F)
-
$
Cell Type: (A) Cal Welling (S) CY Forward (C) Conference Call (E) OalatFax (F) Mobile2Moble (G) Voisemell (H) Free Calls
(K) WPS Cal
EFTA01697700
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Jun 27, 2005
Page
26 ci
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
6/04/05 Incoming
4:22 PM
6/04/05 Incoming
4:31 PM
6104105 Incoming
5:08 PM
6/04/05 Incoming
5:28 PM
6/04/05 New York, NY
5:39 PM
6/04/05 New York. NY
7:35 PM
6/04/06 Queens Nyc, NY 7:36 PM
6/04/05 New York, NY
7:37 PM
6/04/05 Queens Nye, NY 7:38 PM
8/04/05 Queens Nye, NY 8:08 PM
8/04/06 Great Nock, NY
8:13 PM
6/04/06 Inglewood, CA
8:13 PM
6/04/05 Great Neck. NY
8:22PM
6/04/05 New York, NY
8:26 PM
6/04/05 Queens Nyc, NY 8:27 PM
6/04/05 Incoming
8:49 PM
8/04/05 Incoming
8:52 PM
8/04/05 Queens Nyo, NY 9:06 PM
6/04/05 New York, NY
9:10 PM
6/04/05 Queens Nyc, NY 9:11 PM
6/04/05 New York, NY
9:12 PM
6/04/05 New York, NY
9:14 PM
6/04/05 New York, NY
9:16 PM
6/04/05 Queens Nye, NY 9:17 PM
6/04/05 Amherst, MA
9:19 PM
6/0405 New York, NY
9:19 PM
6/04/05 Incoming
9:20 PM
6/04/05 New York. NY
9:28 PM
6/04/05 Inglewood, CA
9:34 PM
6/0005 Gardena, CA
9:36 PM
6/04/05 Incoming
9:36 PM
6/04/05 Great Neck, NY
9:57 PM
6/04/05 Incoming
10:03 PM
6/04/05 Queens Nyc, NY 10:44 PM
6/04105 incoming
10:45 PM
6/04/05 Queens Nyc, NY 10:48 PM
(F)
1
$
-
$
$
1
$
-
$
$
1
S
-
$
S
1
-
S
(F)
2
-
$
$
(F)
1
-
$
-
$
2
$
-
1
-
$
$
4
•
$
1
$
$
lFl
2
-
S
S
4
$
-
$
S
1
S
1
S
• -
S
$
2
S,
-
$
$
(F)
1
-
$
$
4
$
5
(F)
1
$
$
2
$
-
S
$
(F)
1
-
2
-
1
-
1
-
S
1
S
-
$
W
1
S
-
S
$
(A)
-
$
(F)
3
$
-
(F)
1
-
S
(A)
23
$
-
S
3
-
$
$
3
$
-
$
1
-
(A)
2
-
$
W
2
S
-
S
1
S
Call Type: (A) Cal Walling (9)Cal Forward (C) Conference Call (E) DatatFax (F) Mobile2Motile (G) Volcematl (H) Free Calls
(K) WPS Call
EFTA01697701
Itemized Details For:
Acccunt Number:
Customer Service Number
1.600.937.6997
Jun 27, 2005
Page
27 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/04/05 New Yak, NV
10:51 PM
1
S
-
$
6/04/05 Gardena, CA
10:59 PM
-
$
$
6/04/05 Incoming
11:19PM
1
-
$
6/04/05 Inglewood, CA
11:20 PM
$
' -
$
6(04/05 New York, NY
11:42 PM
1
'•
$
$
6/04/05 New York, NY
11:43 PM
1
-
$
$
6/04/05 New York, NY
11:45 PM
$
-
$
$
6/05/05 Incoming
12:28 AM
1
S
-
$
$
6/05/05 New York, NY
1:08 AM
1
-
6/05/05 New York, NY
1:09 AM
F)
1
-
$
6/05/05 New York, NY
1:23 AM
F)
2
-
6/05/05 Plainview, NY
1:24 AM
3
-
6/05/05 New York, NY
1:27 AM
F)
1
-
$
6/05/05 New York, NY
1:28 AM
1
$
-
$
6/05/05 New York, NY
1:29 AM
1
$
-
$
S
6/05/05 New York, NY
1:29 AM
2
$
-
$
S
6/05/05 Plainview, NY
1:31 AM
1
S
-
5
S
6/05/05 Dlr Asst
1:32 AM
3
S
-
S
1.25
$
1.25
6/05)05 [dr Ass(
1:34 AM
3
$
-
5
1.25
$
1.25
6/05/05 DirAsst
1:37 AM
4
$
-
5
1.25
$
1.25
6/05/05 Newark, NJ
1:41 AM
2
$
6/05/05 New York, NY
1:48 AM
(F)
2
5
-
$
S
6/05/05 arAsst
1:48 AM
(A)
10
$
-
5
1.25
S
1.25
6/05/05 New York, NY
1:58 AM
3
$
-
$
$
6/05/05 Now York, NY
2:03 AM
1
S
-
S
6/05/05 New York, NY
2:05 AM
(F)
3
S
S
6/05/05 New York. NY
2:21 AM
(A)
4
S
-
$
6/05/05 Incoming
2:22 AM
(A)
1
•
$
$
6/05/05 Gardena, CA
2:27 AM
2
S
S
6/05/05 New York, NY
2:29 AM
1
-
$
6/05/05 Inglewood, CA
2:31 AM
(F)
3
•
$
6/05/05 Amherst. MA
234 AM
10
-
$
S
6/05/05 Amherst. MA
2:44 AM
1
-
$
6/05/05 New York, NY
246AM
(F)
2
S
-
$
6/05/05 Flainview, NY
248 AM
1
S
-
$
-
6/05/05 Plainview, NY
2:49 AM
1
-
•
$
Call Typo: (A) Call Waiting (8) Cell Forward (C) Conference Call (6) 00e/Fax (F)Moblle2Mobee (0) Yawn (r1) Free GM
(K) WPS CM
EFTA01697702
Itemized Details For:
Account Number:
Customer Scrvicc Number
1.800-937-8997
Jun 27, 2C05
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/05/05 Newark, NJ
2.53 AM
1
$
-
$
$
6/05/06 Plainview, NY
2:57 AM
-
6/05/05 Plainview, NY
2:57 AM
2
-
$
6/05/05 New York, NY
3:00 AM
1
S
-
$
$
6/05/05 Amherst, MA
3:08 AM
-
s
S
6/05/05 Amherst, MA
3:08 AM
1
S
-
S
S
-
6/05/05 New York, NY
3:11 AM
-
$
$
6/05/05 New York, NY
3:18 AM
F)
1
-
S
$
6/05/05 Plainview, NY
3:18 AM
2
$
-
$
$
8/05/05 Brentwood, NY
3:23 AM
2
-
$
6/05/05 Incoming
3:27 AM
A)
3
-
$
6/05/05 incoming
3:30 AM
(A)
2
S
-
$
wows Amherst, MA
3:34 AM
10
-
$
6/05/05 New York, NY
3:4.4 AM
(F)
1
$
-
$
6/05/05 New York. NY
3:46 AM
(F)
2
-
S
6/05/05 New York, NY
5:25 AM
(F)
S
6/05/05 Newark, NJ
1:21 PM
2
S
-
$
6/05/05 Newark, NJ
1:22 PM
1
-
6/05/05 Orlando, FL
1:28 PM
10
-
$
6/06/06 New York, NY
1:36 PM
2
S
-
$
6/05/05 Orlando, FL
1:38 PM
2
S
-
S
W05/05 Amherst, MA
1:39 PM
23
-
6/05/05 Queens Nye, NY 2:25 PM
1
-
$
6/05/05 New York, NY
2:28 PM
(F)
1
S
-
6/05/05 Bevellyhls, CA
2:43 PM
-
S
$
6/05/05 Incoming
2:52 PM
10
-
$
$
6/05/05 Queens Nyc, NY 3:15 PM
1
-
$
6/05/05 Incoming
3:23 PM
(F)
2
-
S
6/05/05 Plarview, NY
3:26 PM
1
-
$
6/05/05 Amherst. MA
3:26 PM
1
$
-
S
6/05/05 Incoming
3:27 PM
1
-
$
8/05/05 Amherst, MA
3:28 PM
1
$
6/05/05 New York, NY
3:30 PM
1
-
$
6/05/05 Newark, NJ
3:33 PM
2
-
$
$
6/06/06 New York, NY
5:38 PM
(F)
1
$
-
S
6/05/05 New York, NY
6:02 PM
(F)
1
S
-
Call Type; (A) Call Welting (0) Call Forward (C) Conference Call (E) DatalFax (F) Peceelle2Mobile (13) Volcemall (H) Free Calls
(K) WPS Call
EFTA01697703
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Jun 27, 20C5
Page
20 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/05/05 Queens Nye. NY 6:02 PM
1
$
•
$
S
6105435 New York, NY
6:42 PM
-
$
6105/05 Incoming
6:43 PM
8
$
$
8/05/05 Incoming
6:55 PM
1
-
$
6105105 Incoming
6:56 PM
1
$
•
$
$
6105/05 New York, NY
7:02 PM
-
$
$
6/05/05 New York, NY
7:02 PM
-
$
6/05/05 New York, NY
7:16 PM
10
$
6/05/05 New York, NY
7:32 PM
3
-
$
$
6/06/05 Brentwood, NY 1020 AM
1
•
$
6/06/05 Amherst, MA
1021 AM
1
-
$
6/06105 Queens Nye, NY 10:22 AM
3
-
$
8/06/05 Brentwood, NY 1024 AM
$
-
6/06/05 Hackensack, NJ 1027 AM
2
-
S
6/06/05 Stamford, CT
12:57 PM
-
$
6/08/05 New Yak, NY
12:58 PM
1
$
6/06/05 Incoming
1:17 PM
4
S
$
6/06/05
6/06/06
New York, NY
1:22 PM
F)
2
-
S
New York. NY
1:27 PM
F)
1
-
$
8106/05 Incoming
1:30 PM
F)
1
•
S
6436/05 Incoming
1:31 PM
A)
1
-
$
6106/05 Incoming
1:31 PM
A)
3
-
$
$
6)06/05 New York, NY
2:22 PM
F)
2
$
$
6/08/05 New York, NY
2:26 P
1
•
$
6/06/05 New York, NY
2:27 PP.
1
•
$
6106/05 Incoming
2:32
(F)
2
-
$
6/06/05 New York. NY
2:35 P
(F)
1
$
6/06/05 Incoming
2113 P
(F)
2
-
$
6/06)05 Amherst, MA
2:45 P1.
1
-
$
6/06105 Incoming
3:08 Pt
(F)
1
-
$
6/06/05
NOW Yak, NY
3:16 Pty
(F)
1
$
8/06/05 Gardena, CA
3:18 Pty
2
-
$
8106/05 New York, NY
328 P
(F)
2
S
-
$
8/06/05 Queens Nyc, NY 3:46 Pt
1
S
-
$
6/06/05 New York, NY
4:02 P
(F)
1
S
-
$
6/06/05 New York. NY
4:12 P
(F)
2
S
$
S
Cm Type: (A) Can Welting (MOM Penned (C) Conference Call (E) Date/Fas (F)Hebicamobile (0)volcemall (H) Free Cats
(K)WPS Cam
EFTA01697704
Itemized Details For.
Account Number.
Customer Service Number
1-800.937-8997
Gun 27, 2005
Page
30 of
al
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
AlrtImo
Charges
Toll
Charges
Total
6/06/05 New York, NY
4:15 PM
S
-
$
S
6/06/05 Inglewood, CA
4:15 PM
2
•
$
S
6/06/05 New York, NY
4:22 PM
-
$
S
6/06105 Stamford, CT
423 PM
2
$
-
$
$
6/06105 Flackenseek, NJ 6:01 PM
12
$
5
6/06105 Incoming
6:22 PM
2
-
S
$
6/06/05 Amherst, MA
5:33 PM
-
$
6/06/05 Incoming
5:33 PM
3
-
$
$
6/06/05 Amherst, MA
5:37 PM
2
$
-
$
6/06/06 NewYork, NY
5:39 PM
(F)
-
S
6/06/05 Incoming
8:10 PM
2
-
$
$
6/06/05 Incoming
8:12 PM
2
S
-
6/06/05 Inglewood. CA
8:38 PM
(F)
2
-
$
$
6/06/05 New York. NY
8:39 PM
(F)
1
$
$
8/06/05 Queens Nyc, NY 8:39 PM
1
-
$
$
6/06/05 Amherst. MA
8:40 PM
1
-
$
6/06/05 Queens Nyc, NY 8:49 PM
1
-
S
$
6/06)05 Incoming
9:01 PM
4
S
-
$
S
6/06/05 New York, NY
9:05 PM
(F)
6/06/05 Queens Nye, NY 9:05 PM
-
$
$
6/06/05 Beverlyhts, CA
9:08 PM
(F)
2
$
-
S
$
6/06/05 New Tack, NY
9:11 PM
(F)
1
$
S
6/06/05 Queens Nyc, NY 9:18 PM
1
$
-
$
$
6/06105 Incoming
10:42 PM
2
-
$
$
6/07)05 Amherst. MA
8:25 AM
$
6/07/05 Incoming
8:33 AM
$
6/07/05 Amherst, MA
9:38 AM
-
$
$
6/07/05 Orlando, FL
9:44 AM
-
s
5/07/05 New York. NY
1023 AM
(F)
1
$
S
6/07/05 New York, NY
10:63 AM
(F)
3
-
$
6/07/05 Incoming
10:55 AM
(F)
$
6/07/05 Stamford, CT
1058 AM
3
S
-
$
$
6/07/05 Amherst, IAA
11:49 AM
6/07/06 New York, NY
11:62 AM
(F)
2
-
$
6/07/05 Incoming
11:54AM
(F)
-
S
S
6/07/05 Incoming
1:21 PM
2
-
$
$
Call Type: (A) Call Walling (B) Call Ferwaed (C) Conference Cal (E) Data/Fax (F) Moblie2Moptie (G) Volcamall (H) Free Calls
(K) WPS Call
EFTA01697705
Itemized Details For:
Account Number:
Customer Service Number
1-800-937.8997
Jun 27, 2005
Face
31 or
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/07/05 Amherst, MA
2:10 PM
$
-
$
$
6/07/05 Amherst, MA
2:39 PM
8
S
-
$
S
6/07105 New York, NY
2:48 PM
(F)
1
$
$
6/07/05 Hackensack, NJ
4:03 PM
(F)
2
-
$
$
6/07/06 Amherst, MA
4:22 PM
3
-
S
6/07105 New York, NY
4:25 PM
1
$
-
S
6/07/05 Newark. NJ
4:31 PM
1
-
5
$
6/07/06 Amherst, MA
5:03 PM
2
S
' •
S
6/07/05 New York, NY
5:06 PM
(F)
2
-
$
$
6/07/05 Queens Nye, NY 6:38 PM
(A)
2
$
•
5
$
6/07/06 Incoming
6:39 PM
(A)
4
•
$
S
6/07/05 New York, NY
6:42 PM
(F)
1
S
•
S
$
6/07/05 Queens Nye, NY 6:43 PM
4
-
S
6107/05 Incoming
6:50 PM
4
-
$
$
6/07/05 Amherst, MA
6:54 PM
$
$
6/07/06 Queens Nye, NY 6:55 PM
1
-
$
$
5/07/05 Queens Nye, NY 6:55 PM
1
5
-
$
S
6(07/05 Amherst, MA
6:67 PM
1
S
•
$
$
6/07/05 Amherst, MA
6:58 PM
1
•
$
$
6/07/05 Amherst, MA
7:01 PM
1
-
$
6/07/05 Incoming
7:30 PM
12
5
-
S
6/07/06 New York, NY
7:42 PM
(F)
1
-
$
$
6/07/05 Incoming
7:43 PM
(F)
1
-
6/07/05 New York, NY
8:00 PM
(F)
2
-
S
6/07/05 New York, NY
8:13 PM
(r)
-
S
6/07/05 Amherst, MA
8:22 PM
3
S
$
$
8/07/06 Newark: NJ
8:26 PM
$
6/07/05 Inglewood, CA
8:27 PM
2
•
$
6/07/05 Amherst, MA
8:28 PM
3
S
-
$
$
6/07/05 Amherst, MA
8:34 PM
2
-
$
5
6/07/05 Newark, NJ
9:03 PM
2
S
-
S
$
6/07/05 Amherst, MA
9:05 PM
1
-
S
$
6/07/05 New York, NY
9:07 PM
$
$
$
6/07/05 Amherst, MA
9:12 PM
-
$
$
6107/05 New York, NY
9:14 PM
1
-
S
$
6/07/05 Newark, NJ
9:36 PM
2
-
S
Call Type: (A) Call Waning (B) Cal Fonvard (C) Conference Call (E) Data/Fax (F) bAoblIe2Moolo (G) Vokernail (H) Free Calls
(K) WPS Call
EFTA01697706
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 27,20c5
Page
12 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
'timber
Destination
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/07/05 Incoming
9:49 PM
F)
2
$
6107/05
Incoming
9:63 PM
3
-
$
$
6/07/05 Incoming
10:12 PM
-
$
6/07/05 Amherst, MA
10:13 PM
9
-
$
6/07/05 Queens Nye, NY 10:26 PM
3
-
$
•8
6)07/05 Incoming
10:38 PM
(F)
1
-
6/07/05 Incoming
10:46 PM
2
-
$
6/07/05 Incoming
10:48 PM
1
-
$
$
6/07/05 incoming
11:02 PM
1
$
647/05 incoming
11:14 PM
2
S
$
$
6/07/05 Incoming
11:18PM
1
-
$
$
6/07/05 Amherst, MA
11:20 PM
1
$
-
$
6/07/05 Incoming
11:28 PM
2
-
$
6/07/05 Incoming
11:29 PM
(F)
1
-
6/07/05 Incoming
11:47 PM
1
$
6/07/05 Incoming
11:66 PM
1
-
$
6/08/05 Amherst MA
12:09 AM
1
-
S
6/08/05 Newark, NJ
12:10 AM
1
-
$
6/08/05 Amherst MA
12:11 AM
(A)
2
$
-
$
$
6/08/06 Incoming
12:12 AM
(A)
1
-
$
6/08/05 Amherst MA
12:13 AM
1
-
$
6/08/05 Amherst, MA
12:14 AM
2
-
$
6108105 Queens Nyc, NY 1222 AM
1
-
S
6/08/05 Bronx Nye, NY
12:44 AM
2
$
-
$
6/08/05 Bronx Nyc, NY
1:52 AM
1
S
-
$
6/08/05 Plainview, NY
2:04 AM
2
-
$
6/08/05 Now York, NY
2:16 AM
(F)
1
-
6/08/05 New York, NY
4:34 AM
(F)
-
$
6/08/05 Incoming
4:35 AM
(F)
1
-
$
6/06105 New York, NY
4:44 AM
(F)
-
$
6/08/05 Gardena, CA
4:46 AM
6
5
$
6/08/05 Incoming
6:34 P
2
$
-
$
6/08/05 Hackensack, NJ 6:37 P
(F)
2
S
-
S
6108/05 Incoming
6:43 P
-
$
6/08/05 Amherst, MA
6:44
1
-
S
6/08/05 Incoming
6:46 P
3
$
$
$
Call Type: (A) Cell Wang (B) Cal Forward (C) Conference Cell (E) Osiacax (F)Mohlle2Mottile (0)9S:small (H) Free Coe
(6) WPS Call
EFTA01697707
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
Jun 27. 2005
Page
33 of
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/08/05 New York, NY
6:48 PM
1
$
-
$
$
6/08/05 Incoming
6:66 PM
3
-
S
S
6/09/05 New York, NY
1:06 AM
(F)
1
$
-
$
S
6109/05 Inglewood, CA
1:06 AM
IF)
2
-
$
S
6/09/05 Gardena, CA
1:07 AM
1
-
$
$
6/09/05 Incoming
2:08 AM
1
$
S
$
8/09/05 Incoming
1:48 PM
6
•
$
6/09/05 New York, NY
1:86 PM
2
S
$
6/09/05 Incoming
2:02 PM
2
$
-
$
6/09/05 New York, NY
2:05PM
(F)
1
$
6/09/05 incoming
5:13PM
(F)
2
-
S
S
6109/05 New York, NY
5:24 PM
1
-
$
6/09/05 Inglewood, CA
5:24 PM
(F)
1
S
-
$
6/09/05 Inglewood, CA
6:25 PM
(F)
1
-
$
6/09/05 New York, NY
5:26 PM
2
S
$
6109/05 Queens Nyc, NY 5:28 PM
3
-
6/09/05 Gardena, CA
5:44 PM
2
•
S
6/09/05 Losangeles, CA
8:49 PM
3
-
$
6109/05 Incoming
8:67 PM
1
-
$
6/09/05 Losangeles, CA
9:04 PM
2
-
$
6109/05 New York, NY
9:35 PM
(F)
1
-
6/09/05 New York, NY
9:40 PM
1
$
-
S
$
6/09/05 Plainview, NY
9:43 PM
2
S
-
$
$
6/09/05 New York, NY
10:21 PM
In
1
S
-
S
S
6/09/05 Incoming
11:13 PM
09
1
S
-
S
5
8/09/05 Dir Met
11:29 PM
1
S
-
S
1.25
$
1.25
8/09/05 DirAsst
11:30 PM
1
S
-
5
1.25
$
1.25
6/09/05 New York, NY
11:33 PM
1
S
-
$
$
6/09/05 New York, NY
11:38 PM
(F)
1
$
-
$
$
6/10/05 New York, NY
12:01 AM
(F)
2
$
-
S
$
6/10/05 New York, NY
12:04 AM
(F)
2
$
-
S
S
6/10/05 Incoming
12:11 AM
3
S
-
S
S
6/10/05 Incoming
1224 AM
(F)
1
$
-
$
$
8/10/05 New York, NY
11:18 AM
(F)
1
-
$
$
6/10/05 Incoming
4:18 PM
(A)
3
-
$
6/10/05 Inglewood, CA
4:23 PM
(F)
2
-
S
$
Call Type: (A) Call Walling (B) Cal Forward (C) Conference CY (E) Date/Fox (F) Mobile2Mobile (G) Voicoma 1(N) Free Ca Is
(K) WP$ Call
•
EFTA01697708
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
JJP 27,2005
Page
14 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Callod
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
6110/05 Newark, NJ
4:25 PM
1
-
$
$
6110105 New York, NY
4:27 PM
A)
$
6110105 Incoming
4:27 PM
A)
1
-
$
$
6(10/05 New York, NY
4:28 PM
•
s
6/10A)5 Incoming
4:31 PM
1
-
$
$
8110.105 Incoming
4:32 PM
2
-
S
$
6/10/05 New York, NY
4:38 PM
F)
S
$
6/10/05 Inglewood, CA
4:40 PM
1
•
S
$
8110/05 Incoming
4:52 PM
-
s
$
6/10105 New York, NY
6:07 PM
F)
3
S
-
$
$
6/10105 Incoming
5:10 PM
F)
-
$
6/10/05 New York, NY
5:11 PM
1
-
$
$
6/10/05 New York, NY
5:19 PM
2
-
S
$
6/10/05 Incoming
527 PM
(F)
S
S
6/10/05 Incoming
5:53 PM
F)
1
-
$
6/10/05 Incoming
6:57 PM
3
$
-
S
6/10/05 Incoming
7:43 PM
1
-
S
6/10(05 New York, NY
8:08 PM
$
$
6/10/05 Inglewood, CA
8:13 PM
(r)
-
$
6/10/05 Incoming
8:17 PM
-
$
8/10/06 ingiewood, CA
8:44 PM
(F)
-
S
6/10/05 New York, NY
8:49 PM
-
$
8/10/05 Inglewood, CA
8:51 PM
(F)
-
$
6/10/05 Incoming
9:17 PM
(t)
-
$
6/10/05 Incoming
9:40 PM
S
-
$
S
6/10/05 Incoming
10:02 PM
2
-
$
•
$
6/10/05 Incoming
1020PM
(A)
27
-
$
6/10/05 Incoming
10A6 PM
(A)
2
6/10/05 Incoming
10:47 PM
2
-
$
$
6/10/05 New York, NY
10:49 PM
2
-
$
•
$
6/10/05 Orlando, FL
10:53 PM
2
-
6/10/05 New York, NY
10:56 PM
($)
1
-
$
6/10105 Incoming
10:57 PM
-
$
6/10/05 New YOrtt, NY
10:58 PM
$
6/11/05 Incoming
2:37 AM
•
$
6/11105 Incoming
3:02 PM
18
-
$
$
Can Typo: (A) Call Walton (8) Call Forward (C) Conference Call (E) Dara/Fax (F) Mobile2M0blie (G) Volcemail (I1) Free Calls
(1C)WPS Cad
EFTA01697709
Itemized Details For:
Account Number
Customer Service Number
1.800.937.8997
Jan 27, 2025
Page
35 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
8111/05 Incoming
3:22 PM
14
-
$
S
6/11/05 Incoming
3:36 PM
19
S
-
S
6/11/05 Incoming
4:10 PM
1
-
S
$
6/11/05 New York, NY
4:15 PM
1
-
$
$
QM 1/05 New York, NY
5:03 PM
$
$
6111105 New York, NY
8:10 PM
1
$
6/11/05 New Yodc, NY
8:14 PM
3
-
$
6/11/06 New York, NY
8:17 PM
2
-
S
S
6/11/05 Brentwood, NY
8:19 PM
$
6/11/05 New York, NY
8:20 PM
-
$
6/11(05 Inglewood, CA
8:20 PM
1
S
-
$
6/11/05 Queens Nyc, NY 8:22 PM
2
-
6/11/05 Incoming
8:24 PM
10
-
6/11/05 Inglewood, CA
8:34 PM
$
6/11/05 New Yak, NY
8:36 PM
1
S
-
$
6/11/05 Inglewood, CA
6:39 PM
4
S
-
$
6/11105 New York, NY
8:43 PM
3
S
-
S
8/11/05 Atlantic, NY
8:51 PM
$
6/11/06 New York, NY
8:52 PM
-
$
6/11/05 Incoming
8:69 PM
1
$
•
$
6/11/05 Incoming
9:01 PM
7
$
-
$
6/11/06 Incoming
9:07 PM
2
-
$
6/11)06 Bronx Nyc, NY
9:09 PM
3
$
6/11/05 Inglewood. CA
9:14 PM
1
$
$
6/11/05 Incoming
9:15 PM
7
•
$
$
6/11/05 Incoming
9:22 PM
2
-
$
6/11/06 Inglewood, CA
9:23 PM
-
$
$
6/11/05 Incoming
9:24 PM
7
S
-
$
6/11/05 Incoming
9:33 PM
2
•
$
S
601/05 Inglewood. CA
9:36 PM
2
-
S
6/11/06 Inglewood, CA
9:45 PM
1
$
6/11/05 Great Neck, NY
9:46 PM
1
-
6/11/05 Inglewood, CA
9:47 PM
2
S
-
$
6/11/05 Plainview, NY
9:52 PM
1
S
-
$
W11/05 Incoming
9:53 PM
-
S
8/11/05 Orlando. FL
10:02 PM
12
S
-
Cell Type: (A) Call Waiting (B) 0.4 Forward (C) Conference Call (E) DalafFax (F) Moble2Mebee (G) Volcemak (N) Free Calls
(K) WPS Call
EFTA01697710
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
,un 27. 2C05
Page
36 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
rmc
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
6/11105 Incoming
10:19 PM
A)
2
-
$
6/11/05 incoming
1021 PM
Al
9
6/11/05 New York, NY
10:32 PM
9
-
$
6/12/05 Incoming
12:46 AM
3
$
6/12/05 New York NY
1:21 AM
F)
6/12/05 Incoming
1:28AM
5
6/12/05 New York, NY
1:33 MA
9
$
-
6/12/05 New York, NY
2:41 NA
6/12/05 Brentwood NY
2:42 AM
1
6/12/05 incoming
10:35 AM
(F)
1
6/12/05 Incoming
10:36 AM
4
8/12/05 New York, NY
10:41 AM
(F)
1
$
-
6/12/05 New Yak, NY
1 57 PM
(F)
1
6/12/05 New York, NY
12:58 PM
2
S
-
$
6/12/05 Incoming
1:16 PM
(F)
6/12/05 Inglewood, CA
1:28 PM
(F)
1
6/12/05 Great Neck, NY
1:27 PM
7
6/12/05 Great Neck, NY
1:38 PM
3
6/12/05 New York, NY
1:41 PM
(F)
1
6/12/05 New York, NY
1:44 PM
(F)
2
6/12/05 New York, NY
1:47 PM
(F)
1
$
6/12/05 New York, NY
1:48 PM
(F)
1
6/12/05 New York, NY
3:08 PM
(F)
1
6/12/05 New York, NY
3:10 PM
(F)
1
$
6/12/05 Inglewood, CA
3:11 PM
-
$
6/12/05 New York, NY
3:12 PM
1
6/12/05 New York, NY
6:02 PM
(F)
2
8/12/05 New York, NY
5:33 PM
(F)
6
6/12/05 New York, NY
5:58 PM
(F)
1
6/12/05 Inglewood, CA
5:59 PM
(F)
1
6/12/05 Great Neck, NY
6:00 PM
4
6/12/05 Incoming
7:04 PM
4
-
S
$
8/12/05 New York, NY
7:19 PM
(F)
1
6/12/05 Incoming
8:12 PM
(F)
2
-
$
6/12/05 Now Yogic, NY
8:49 PM
(F)
2
6/12/05 New York, NY
8:56 PM
-
$
Call Type: (A) Call Waning (B) Can Forward (C) Conference Can (E) Doto/Fax (F) MoblW2Moblle (G) Volcoman (H) Free Calla
(K) WPS Call
EFTA01697711
Itemized Details For:
Account Number:
Customer Service Number
1-800-937.8997
27. 2005
Page
37 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
6/12/05 Atlantic, NY
8:67 PM
6/12/06 Stamford, CT
8:58 PM
6/12/05 Orlando, FL
9:01 PM
6/12/06 Orlando. FL
9:02 PM
6/12/05 Orlando, FL
9:03 PM
6/12/05 Incoming
9:03 PM
8/12/05 Queens Nyo, NY 9:07 PM
6/12/05 Queens Nye, NY 9:18 PM
1
6/12105 New York, NY
9:42 PM
I
1
6/12/05 Incoming
9A7 PM
2
$
•
$
6/12/06 New Y ork , NY
9:50PM
1
S
-
S
6/12/05 Incorning
10:16 PM
2
$
-
S
6/12/05 New York, NY
10:22 PM
1
$
-
$
6/12/05 Incoming
10:44 PM
1
$
-
$
6/12/05 Incoming
10:47 PM
i
2
S
-
$
6/12/05 New York, NY
10:53 PM
3
$
-
$
1
S
s
S
S
•
S
S
$
S
6/12/05 Incoming
10:65 PM
6/12/05 New York, NY
10:57 PM
6/12/05 New York, NY
10:67 PM
6/12/05 New York, NY
10:58 PM
6/12105 New York, NY
11:10 PM
(F)
1
-
S
6/13/05 Incoming
12:44 AM
(F)
1
-
$
6/13105 New York, NY
2:50 AM
(F)
1
-
$
6/13/05 New York, NY
2:50 AM
1
6/13/05 New York, NY
2:53 AM
(F)
1
$
6/13/06 New York, NY
2:63 AM
(F1
1
S
-
S
6/13/05 Incoming
2:54 AM
1
S
-
$
6/13/05 New York, NY
3:26 AM
0l
1
$
-
$
6413/05 New York, NY
3:27 AM
1
-
6/13105 Incoming
11:52 AM
5
-
S
snsios Intoning
11:57 AM
9
-
$
6/13/05 Queens Nye, NY 12:08 PM
1
S
6113/05 Queens Nye, NY 12:23 PM
11
S
S
6/13/05 Incoming
12:34 PM
7
6/13)05 New York, NY
12:41 PM
1
5
$
5
2
-
•
$
1
-
$
$
$
S
$
$
$
$
$
$
6/13105 Incoming
12:42 PM
(A)
$
Call Type: (A) Can Welling (3) Can Fonvani (C) Conference Call (E) Dela/Fax (F) moblie2Mobite (0) Volcemall (H) Free Calls
(K) WPS Can
EFTA01697712
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
Page
38 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/13/05
6/13/05
Incoming
Incoming
12:46 PM
12A7 PM
$
-
$
$
1
-
S
S
6/13105 New York. NY
12:48 PM
15
5
-
S
6/13/05 New York, NY
1:03 PM
F)
-
S
$
6/13/05 Queens Nyc, NY 1:04 PM
-
s
S
6/13/05 Queens Nye. NY 1:04 PM
-
$
6/13/05 New York, NY
1:05 PM
1
$
-
$
6/13/05 Incoming
1:07 PM
1
$
-
S
$
6/13/05 Incoming
1:21 PM
1
$
•
$
$
6/13/05 DUAsst
2:01 PM
1
$
•
$
1.26
$
1.25
6/13/05 DI/ Ass(
2:02 PM
1
$
-
$
1.25
$
1.25
6113/05 Inglewood, CA
3:01 PM
2
$
-
$
$
8/13/05 Incoming
3:02 PM
4
S
-
$
6/13/05 1-0661$
3:14 PM
6
-
6/13/05 New York. NY
3:20 PM
1
$
•
$
$
6/13/06 New York. NY
3:22 PM
•
$
6/13/05 New York, NY
3:23 PM
1
-
$
8/13105 New York, NY
3:26 PM
-
6/138)5 New York, NY
3:33 PM
1
-
S
$
6/13/06 Plainview, NY
3:36 PM
3
$
-
S
6/13/05 Plainview, NY
3:38 PM
1
$
-
$
6/13/05 Queens Nyc, NY 3:38 PM
-
6/13/05 Queens Nyc, NY 3:38 PM
1
S
-
6/13/06 Incoming
3:56 PM
-
6/13/05 New York, NY
5:13 PM
-
6/13/05 Incoming
5:15 PM
3
-
S
$
6/13/05 Queens Nye, NY 5:18 PM
4
-
6/13/05 New York, NY
6:16 PM
(F)
1
$
W13/05 New York, NY
6:16 PM
(F)
2
$
C
$
6/13/05 Incoming
6:44 PM
(F)
6/13105 New York, NY
6:55 PM
F)
S
6/13/05 'morning
7:35 PM
2
S
-
S
6/13/05 Incoming
7:39 PM
1
-
S
6/13/05 New York, NY
6:03 PM
3
S
$
6/13/05 New York, NY
8:14 PM
1
-
S
6/13/05 New York. NY
8:27 PM
8
-
$
$
Col Type: (A) Call Welting (B) Csa Forward (C) Conference Cell (E) Dale/Fax (F) Mobile2mobile (G) Voicemel (H) Free Calls
(K) IMPS Call
EFTA01697713
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
J.0127. 2035
Page
39 Cl
at
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/13/05 Queens Nye. NY 10:38 PM
9
$
$
6/13/05 New York, NY
10:45 PM
1
-
$
6/13/05 Plainview, NY
10:46 PM
2
S
$
$
8113/05 Newark. NJ
10:48 PM
2
•
$
6/13/05 Inglewood, CA
10:51 PM
F)
2
$
-
$
$
8/13/05 New York, NY
10:63 PM
3
-
$
$
6/13/05 White Pls, NY
11:05 PM
2
-
$
6/13/05 Incoming
11:18PM
2
-
$
$
6/13/06 Incoming
11:21 PM
6
-
$
S
6/13/05 Incoming
1166 PM
' 4
-
$
6/13/05 New York, NY
11:58 PM
6
$
-
$
$
6/14/05 Incoming
12'04 AM
F)
-
$
6/14/05 Incoming
12:16 AM
(F)
2
-
$
6/14/05 New York, NY
12:16 PM
1
6/14/05 Incoming
12:20 PM
1
$
-
$
6/1405 Incoming
12:61 PM
2
$
6/14/05 Incoming
1:01 PM
(A)
2
-
$
6/14/05 Incoming
1:02 PM
(A)
1
$
-
$
6/14105 Incoming
1:14 PM
(F)
1
-
$
6/14/05 Incoming
1:16 PM
CF)
2
-
$
6/14/05 Incoming
1:30 PM
4
-
S
6/14/05 Queens Nyc, NY 2:24 PM
10
-
$
6/14/05 New York, NY
2:34 PM
1
-
S
6/14/05 New York, NY
2:36 PM
IF)
1
-
$
6/14/05 Newark, NJ
2:51 PM
1
-
$
6/14/05 Brentwood, NY
3:51 PM
1
-
6/14/05 New York, NY
3:62 PM
(F)
1
-
$
6/14/05 Queens Nye, NY 3:62 PM
-
$
6/14/05 Queens Nye, NY 3:53 PM
1
$
-
•
$
6/14105 Incoming
4:03 PM
1
-
$
6114/05 Brentwood, NY
4:04 P
1
$
-
6/14/05 Incoming
4:08 P
W
2
-
$
6/14/05 New York, NY
4:11 -
(A)
2
-
$
6/14/05 Incoming
4:13 P
(F)
1
-
$
6/14/05 Incoming
4:14 P
(F)
1
$
. •
S
6/14/05 New York, NY
4:19
(F)
-
$
Call Type: (A) Cal Waking (3) CaN Forward (C) Conference CM (E) Dale/Fes (F)Motile2Moble (0) Voice marl (II) Free Calls
(IQ WM% Call
EFTA01697714
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Jun V. :1.Igb
Page
40 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/14/05 Incoming
4.22 PM
2
-
$
$
6/14/06 Incoming
428 PM
2
•
S
$
6/14105 Incoming
4:39 PM
-
$
6/14/05 Inglewood, CA
4:43 PM
$
-
$
$
6/14105 Incoming
4:53 PM
2
-
$
$
W14/05 Incoming
5108 PM
3
$
6/14/05 Incoming
5:08 PM
2
$
$
6/14/05 Incoming
5:10 PM
1
$
$
8/14/05 New York, NY
5:10 PM
1
-
$
$
8/14/06 New York, NY
5:14 PM
1
-
S
S
8/14/05 Incoming
5:14 PM
4
-
$
S
6114/05 New York, NY
10:29 PM
1
$
•
-
$
$
6/14/05 Incoming
10:36 PM
5
$
6/14/05 New York, NY
10:46 PM
1
-
S
$
6/14/05 New York, NY
10:67 PM
1
S
-
$
6/14/05 Newark, NJ
1098 PM
2
-
S
6/14/05 Incoming
11:37 PM
3
$
•
S
6/15/05 Incoming
12:42 A
2
$
•
S
$
6/15/05 incoming
12:55
(F)
-
$
f3/15/05 New York, NY
12:56 A
(F)
-
$
811505 New York, NY
12:66 A
(F)
-
$
6/15/05 New York, NY
12:57
(F)
-
$
S
6/16/05 New York, NY
12:58 A
(F)
I
$
-
$
S
6/15/05 New York, NY
1:14 A
(F)
2
$
-
$
S
6/15/05 New York, NY
1:18
(F)
i
$
-
$
$
6/15/05 New York, NY
2:14
(r)
1
S
-
S
$
&15/05. Incoming
2:45
3
$
-
$
$
6/15/05 Queens Nye, NY 1:00 P
4
$
-
$
$
6/15/05 New York, NY
1:07 P
(F)
1
$
-
$
$
E415/05 New York, NY
1:10P
1
$
-
$
$
6/15/05 Dir Asst
1:62P
1
$
-
$
125
$
1.25
6(15105 Cust Care
1:62 P
00
1
$
-
$
S
6/15/05 Cust Care
1:53
18
S
-
$
$
8/15/06 Atlantic, NY
2:10 P
8
$
-
$
S
6/15/05 New York, NY
2:18 P
1
S
-
$
6/15/05 Atlantic, NY
2.22
-
S
can Type: (A) Ca Walling (a) Cell Feewerd (C) Conference Call (E) OalatFax (F) Motile2Meleile (G) Vcitemail (Hi Free Gees
(K) WP$ Call
EFTA01697715
Itemized Details For:
Account Number
Customer Service Number
1-800-9374997
Jun 27. 2005
Page
41 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/15/05 Incoming
2:53 PM
1
$
-
S
$
6/16/05 Incoming
3:11 PM
1
$
-
s
$
8/15/05 Incoming
3:34 PM
12
-
$
$
6/15/05 New York, NY
4:08 PM
2
-
$
6/15/05 Now York, NY
4:16 PM
1
-
5
S
6/15/05 New York, NY
6:43 PM
-
$
6/15/05 Now York, NY
6:27 PM
$
-
$
$
6/15/05 New York, NY
6:50 PM
1
$
-
$
S
6/15/05 New York, NY
7:12 PM
1
-
S
6/15/05 Queens Nyc, NY 7:12 PM
1
-
$
6/15/05 Incoming
7:13 PM
24
•
$
S
6/15/05 Orlando, FL
737 PM
1
-
$
$
6/15/05 Incoming
7:39 PM
2
-
$
$
6/15/05 New York, NY
7:42 PM
1
-
$
6/15/05 New York, NY
7:46 PM
-
S
6/16/05 Now York, NY
7:47 PM
1
-
$
8/15/05 Incoming
6:41 PM
4
•
$
$
6/15/05 New York, NY
9:13 PM
1
-
S
6/15/05 New York, NY
9:46 PM
1
-
6/16/05 Atlantic, NY
11:61 AM
5
-
$
0/16105 Incoming
1:10 PM
F)
-
S
6/16/05 New York, NY
1:49 PM
1
$
-
$
$
6/16/05 Queens Nye, NY 1:50 PM
1
$
-
$
S
6/16/05 Ole Asst
1:68 PM
2
$
-
5
1.25
5
1.25
6/18/05 OirAsst
2:00 PM
2
$
•
$
1.25
S
1.25
6/16/05 Queens NYC, NY 2:02 PM
3
$
•
$
S
6/16/05 New York. NY
2:16 PM
2
$
-
$
S
6/16/05 Now York, NY
2.16 PM
1
$
-
$
S
6/16/05 incoming
249 PM
2
$
•
$
S
6/16/05 New York, NY
Z51 PM
1
$
•
S
$
6/16/06 New Y0rk. NY
2:51 PM
1
$
•
$
$
6/16/05 incoming
2:53 PM
(F)
2
$
-
$
$
6/16/05 New York, NY
2:56 PM
(F)
5
$
-
S
S
6/16105 New York, NY
3:03 PM
1
$
-
$
$
6/16/05 Queens Nyc, NY 3:06 PM
2
S
-
$
5
6/16/05 New York, NY
3:22 PM
(F)
2
S
-
$
Cell Type: (A) Call Waking (9) Call Femora (C) C,onlerence Cal (6) OataiFax (F) Mothle2Mobile (6) Voicemall (H) Free Calls
(K) WPS Cal
EFTA01697716
Itemized Details For:
Account Number
Customer Service Number
1-800-937-8997
Jun 27.2005
Pogo
42 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
6/16/05 New York. NY
3.28 PM
1
-
$
$
6/16/06 New York, NY
3:26 PM
-
$
S
6/16/05 Incoming
3:27 PM
4
-
S
$
6/16/05 incoming
3:30 PM
13
-
$
S
6/16/05 Incoming
3:30 PM
2
$
-
$
$
6/16/05 Incoming
3:46 PM
-
s
S
6/16/05 New York, NY
3:51 PM
2
S
$
8/16/05 New York, NY
4:05 PM
1
S
$
$
6/16/05 New York, NY
4:05 PM
4
-
$
8/16/05 Incoming
4:10 PM
-
$
6116/05 Losangeles, CA
4:13 PM
2
S
-
S
8/16/05 Incoming
4:21 PM
1
5 •
-
I
6/16/05 Losengeles, CA
4:29 PM
2
$
-
$
6/16/05 Newark, NJ
4:34 PM
2
S
-
$
6/16/05 Newark. NJ
4:41 PM
1
-
6/16/05 Newark, NJ
4A1 PM
2
-
6/16/05 New York, NY
4A4 PM
I
$
-
S
6/16/05 New York, NY
4:46 PM
S
8116/05 New York. NY
4:47 PM
$
6/16/05 Incoming
6:14 PM
1
-
s
6/16/05 New York, NY
5:30 PM
-
s
6/16/05 New York, NY
5:43 PM
-
s
6/16/05 Incoming
6:03 PM
F)
1
S
$
8/16/05 New York, NY
6:04 PM
-
$
6/16/05 New York. NY
8:05 PM
F)
I
$
-
s
6/16/05 New York, NY
6:07 PM
F)
6116A)5 Incoming
6:14 PM
F)
1
S
6/16/05 New York, NY
6:15 PM
-
S
6/16/05 New York, NY
6:15 PM
F)
-
$
6/16/05 New York, NY
6:16 PM
Fl
-
6/16/06 New York, NY
6:16 PM
-
S
6/16/05 Losangeles, CA
6:21 PM
-
s
6116/05 Losangeles, CA
6:23 PM
4
-
S
6/16/05 New York, NY
6:29 PM
(F)
-
$
6/16/05 Incoming
6:43 PM
(F)
2
-
$
$
6/16/05 Incoming
6:45 PM
(F)
2
S
-
S
Cell Type: (A) Gall Wailing (8) Call Forward (C)Conforonco Call (E) Data/Fair (F) 84oblo2Mobile (G) Voicamall (8) Free Caps
(K) WPS Call
EFTA01697717
Itemized Details For:
Account Number
Customer Service Number
1-800.937-8997
Jun 27, 2C05
Page
43 cf
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/18/05 Incoming
6:47 PM
F)
1
$
-
$
6/16/05 Incoming
6:54 PM
r)
2
$
6/16/05 Caldwell, NJ
6:57 PM
•
$
$
6/16/05 New York, NY
7:14 PM
-
$
$
6/18/05 Losangeles, CA
7:38 PM
-
$
S
6/18/05 Incoming
7:51 PM
4
-
$
6/16/05 Stamford. CT
7:56PM
$
S
6/16/05 Losangeles, CA
8:07 PM
1
•
s
6/16/05 Incoming
8:26 PM
F)
S
$
8/16/05 New York, NY
9:27 PM
0
-
S
6/16/05 New York NY
9:36 PM
(A)
2
S
-
$
6/16/05 Incoming
9:38 PM
(A)
12
$
6/16/05 New York, NY
9:60 PM
(F)
1
-
S
6/16/05 Newark, NJ
9:51 PM
1
S
-
S
$
6/16/05 Losangeles. CA
9:63 PM
(A)
10
-
$
6/16/05 New York, NY
10:02 PM
2
-
$
6/16/05 NOW York, NY
10:06 PM
(F)
1
S
-
S
$
6/16/05 Inglewood, CA
10:12 PM
(A)
2
S
-
S
$
6/16/05 Hackensack, NJ 10:14 PM
iF;
S
6/16/05 Hackensack, NJ 10:14 PM
(A)
3
-
S
6/16/05 Incoming
10:17 PM
(A)
2
$
6/16/05 New York, NY
10:28 PM
(F)
2
$
6/16/05 New York, NY
1029 PM
1
S
-
$
6/16/05 Hackensack. NJ 10:29 PM
(F)
8
-
$
$
6/16/05 Incoming
10:53 PM
2
S
-
$
6/16/05 New York, NY
10:56 PM
1
•
$
6/16/05 Incoming
11:30 PM
2
-
8/16/05 Newark, NJ
11:31 PM
2
-
$
$
6/16/05 New York, NY
11:33 PM
(F)
1
-
$
6/18/05 New York, NY
1123 PM
(F)
1
$
6/16/05 New York, NY
11:34 PM
-
$
6/16/05 New York, NY
1125 PM
1
6/16435 New York, NY
11:37 PIA
1
-
$
6/17/05 Newark, NJ
12:17 AM
1
S
$
6/17/05 Incoming ,
12/03 AM
(F)
2
-
$
6/17435 Newark, NJ
12:48 AM
1
$
$
-
S
Call Type: (A) Cal Waking (B) Call Forward (C) Conference Can (E) Data/Fax (F) Moble2Mobile (0) Volcemal (H) Free Cale
(K)WAS Call
EFTA01697718
Itemized Details :b;:
Account Number:
Customer Service Number
1-800-937.8997
Jun 27.2005
Page
44 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
6/17/05 Newark. NJ
12:47 AM
1
$
6/17/06 incoming
12:50 AM
-
$
$
6/17/05 Caldwell, NJ
12:54 AM
-
$
$
6/17/05 Jerseyoly. NJ
1:49 AM
-
$
$
6/17/05 Jerseyoly, NJ
4:37 AM
-
s
6/17/05 Jerseycity, NJ
4:37 AM
-
$
$
6/17/05 Jerseycity, NJ
4:37 AM
$
$
6/17/05 Incoming
4:41 AM
-
$
$
6/17/05 Jerseyoty, NJ
4:49 AM
$
6/17/06 New York, NY
4:60 AM
1
-
s
6/17/05 Jerserity, NJ
4:51 AM
1
-
$
6/17/05 Jerseycity, NJ
4:52 AM
1
-
$
6/17/05 Jerseycity, NJ
4:53 AM
1
S
-
6/17/05 Jerseycity, NJ
4:63 AM
1
S
-
S
6117/05 New York, NY
4:67 AM
1
-
$
6/17/05 New York, NY
4:57 AM
2
$
6/17/06 New York, NY
6:00 AM
1
S
-
$
6117A)5 Jerseycity, NJ
6:03 AM
-
S
$
aims Incoming
5:06 AM
1
-
$
6/17/05 incoming
5:06 AM
2
-
$
6/17105 Jerseycity, NJ
5:12 AM
1
$
-
$
6/17/05 Jerseycity, NJ
5:14 AM
1
-
S
6(17/05 New York, NY
6:16 AM
1
-
$
8117105
incoming
6:26 AM
1
•
$
6/17/05 incoming
5:30 AM
IF)
1
-
S
6117105
JerssYcity, NJ
6:43 AM
1
-
S
8117/05 Jerseycity, NJ
5:46 AM
1
$
6/17/05 New York, NY
6:58 AM
(F)
1
-
6/17/05 New York, NY
6:58 AM
(F)
1
-
$
6/17/05 Jerserity, NJ
6:68 AM
-
$
6/17/05 Jerseycity, NJ
5:59 AM
1
-
$
6/17/05 Jerseycity. NJ
6:04 AM
1
S
-
$
6/17/05 New York, NY
6:05 AM
(F)
1
$
6/17/05 Jerseycity, NJ
6:07 AM
-
$
6/17M5 Jerseycity, NJ
6:11 AM
1
$
-
$
S
6/17/05 Jerseycky. NJ
6:15 AM
1
-
s
S
Cal Type: (A) Cal Wittig (8) Cal ForivaKI (C) Conference Cal (E) Date/Fax (F) Mob
(G) Votcemali (H) Free Calls
(K) WPS Call
EFTA01697719
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Jun 27, 2)C5
Page
45 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Cali
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8117/05 Jersayrity, NJ
6:21 AM
1
-
$
$
6/17/05 Jerseyeity, NJ
6:40 AM
-
$
$
6/17/05 Jersey,:Ity, NJ
7:15 AM
1
-
$
$
6/17/05 New York, NY
7:18 AM
(F)
1
$
-
6117/05 Jerseycity, NJ
7:16 AM
1
$
$
6/17/05 New York, NY
7:39 AM
-
$
6/17/05 Jerseycity, NJ
7:40AM
1
-
$
6/17/05 New York, NY
7:41 AM
2
-
$
6/17/06 Bldyn Nyc, NY
8:11 AM
(F)
1
-
S
6/17/05 BHP', Nyc, NY
8:16 AM
(F)
1
$
$
6/17105 Jerseyelty, NJ
9:11 AM
2
6/17/05 Jaseyelty, NJ
9:13 AM
-
s
6/17/05 Bklyn Nyc, NY
9:16 AM
(F)
$
6/17/05 New York, NY
9:17 AM
(F)
1
$
8/17/05 New York, NY
9:19 AM
1
-
$
6/17/05 New York, NY
9:23 AM
(F)
-
$
6/17/05 New York, NY
9:25 AM
(F)
1
-
$
6/17/05 Jerseycity. NJ
9:25 AM
1
-
$
&17/05 Incoming
9:27 AM
1
-
$
6/17/05 Incoming
9:31 AM
1
-
S
6/17/05 New York, NY
9:56 AM
(F)
1
-
$
6/17/05 New York, NY
9:57 AM
IF)
1
-
$
6/17/05 New York, NY
9:59 AM
(F)
1
S
-
S
6/17/05 Big Rapids, MI
10:13 AM
2
S
-
S
8/17/05 Jerseycity, NJ
10:18AM
2
-
$
6/17/05
JerseYcItY, NJ
1016 AM
1
$
-
$
6/17/05 New York, NY
10:47 AM
(F)
1
$
-
S
6/17/05 Incoming
10:48 AM
(F)
1
-
$
$
6/17/05 New York, NY
10:46 AM
(F)
1
-
S
6/17/05 New York, NY
10:49 AM
1
-
S
6/17/05 Incoming
10:51 AM
09
1
S
-
$
6/17/05 New York, NY
10:54 AM
(F)
1
-
S
6/17/05 New York, NY
10:55 AM
1
S
-
$
6/17/135 Queens Nye, NY 10:59 AM
4
S
-
S
6/17/05 Incoming
11:11 AM
3
$
6/17/05 Queens Nye, NY 11:13 AM
-
Call Type: (A) Call Walling (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) MoblegMoble (0) Volcemall (H) Free Cale
(K) V/PS Cal
EFTA01697720
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 27, 20:5
Page
418 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
8/17/05 Incoming
12:49 PM
(A)
6/17/05 Incoming
12:61 PM
1
6117105 Incoming
1:30 PM
1
$
6/17/05 Incoming
1:58 PM
2
$
6/17/05 New York, NY
2:25 PM
(A)
16
S
$
6/17/05 Incoming
2:40 PM
(A)
1
$
-
S
-
S
6/17/05 New York, NY
2:41 PM
(A)
35
-
$
6/17/05 Reynoldsbg, OH 3:20PM
6/17/05 Reynoldsbg, OH 3:21 PM
8/17/05 Reynoldsbg, OH 3:22 PM
6/17/05 New York, NY
3:49 PM
(F)
2
6/17/05 New York, NY
4:30 PM
2
6/17/05 Incoming
4:45 PM
1
$
6/17/05 New York, NY
5:04 PM
3
6/17/06 New York NY
5:32 PM
1
6/17/05 Incoming
5:33 PM
(F)
se
6/17/05 New York, NY
616 PM
(F)
1
6/17/05 New York, NY
6:39 PM
(F)
S
6/17/05 incoming
7:24 PM
(F)
2
8/17/05 Incoming
7:28 PM
(F)
3
$
-
S
6/17/05 New York, NY
7:94 PM
(F)
2
$
$
8/17/05 New York, NY
7:39 PM
(F)
3
•
S
6/17/05 Incoming
7A2 PM
(F)
1
6/17/06 Hackensack, NJ 7A6 PM
(F)
1
S
S
6/17/05 incoming
7:50 PM
(F)
1
$
-
6/17/06 Incoming
8:03 PM
2
6/17/05 New York, NY
8:35 PM
-
$
6/17/05 Now York, NY
8:54 PM
1
6/17/05 Hackensack. NJ 9:10 PM
1
S
-
$
S
6117105 Incoming
9:14 PM
(F)
2
6/18/05 Incoming
12:35 AM
59
W18/05 New York, NY
2:01 AM
(F)
1
$
6/18105 New York, NY
2:02 AM
(F)
1
6/18/06 New York, NY
11:47 AM
2
$
S
6/18/05 Incoming
1:04 PM
1
6/18105 New York, NY
1:08 PM
-
$
Call Type: (A) Call waiting (8) Cali Famed (C) Conference Cell (E) Data/Fax (F) Mobile2h1oblie (G) Volcomall (H) Free Cogs
(K) V/PS Cal
EFTA01697721
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Jun 27. 20C5
Page
47 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
0/18/05 New York, NY
1:09 PM
1
-
$
6/18/05 New York, NY
1:11 PM
2
-
6/18/05 Newark, NJ
1:34 PM
2
-
$
6/18(05 Inglewood, CA
1:37 PM
1
S
$
6/18/05 Great Neck, NY
1:38 PM
38
S
-
$
6/18/05 Hackensack NJ 2:49 PM
17
-
6/18/05 New York, NY
3:06 PM
1
-
$
6/18/05 New York, NY
3:07 PM
1
-
$
6/16/05 New York, NY
3:08 PM
-
$
$
6/18/05 New York, NY
3:09 PM
1
-
S
6/18105 Incoming
3:12 PM
9
-
$
6/18/05 New York, NY
3:34 PM
5
-
S
6/18/05 Great Neck, NY
3:39 PM
16
S
-
$
$
6/18/05 Incoming
3:42 PM
12
$
-
$
S
6/18705 New York, NY
4%19 PM
F)
4
$
-
$
$
6/18/05 Incoming
4:13 PM
F)
-
$
6/18/05 New York NY
4:19 PM
A)
-
$
6/18/05 Incoming
4:19 PM
35
-
$
6/18(05 Incoming
4:29 PM
2
S
-
S
6/18/05 Incoming
4:33 PM
A)
3
S
-
S
6/18/05 Incoming
4:40 PM
A)
t
$
$
6/18/06 Bronx Nyc, NY
4:66 PM
8
-
S
6/18/05 CliffsIde, NJ
5:03 PM
1
$
-
$
6/18/05 Great Neck, NY
5:05 PM
A)
25
-
S
6/18/05 New York, NY
5:29 PM
(F)
1
-
S
6/18/05 New YOrk, NY
6:34 PM
(F)
1
-
$
6/18/05 New York NY
5:35 PM
(P)
1
-
$
6/18/05 Inoorning
6:46 PM
1
S
-
$
6/18/05 Incoming
5:53 PM
1
-
$
6/18/05 New York, NY
6:63 PM
1
-
$
6118/05 Incoming
5:54 PM
11
$
$
$
6/18/05 Incoming
6:33
2
•
$
6/18/05 Incoming
6:41
9
$
-
S
6/18/05 Incoming
7:08
2
$
6/18/05 Incoming
7:16 P
$
6/18/05 Incoming
7:35 P
(A)
9
$
$
S
Call Type: (A) Can waning (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mobile (G) Volaermeil (H) Free Colo
(K) WPS Call
EFTA01697722
Itemized Details For
Account Number.
Customer Service Number
1400-937-8997
Jun 27, 2005
Pa.2,r
as cif
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/16/05 Incoming
7:43 PM
2
-
$
$
6M8M5 Incoming
8:27 PM
1
$
$
6/18/05 Incoming
8:56 PM
2
-
$
8/18/05 Incoming
8:58 PM
-
6/18/05 Incoming
9:23 PM
2
$
6/18/05 Loungeles, CA
9:24 PM
5
• s
-
$
$
6/18/05 Incoming
9:30 PM
1
-
$
$
6/18/05 Incoming
9:33 PM
4
-
$
$
6/18/05 Newark, NJ
9:37 PM
1
S
6/18/05 Newark, NJ
9:39 PM
2
•
$
6/18/05 New York, NY
9:63 PM
1
-
$
6/18/05 Now York. NY
9:54 PM
(F)
1
5
6/18/05 Newark. NJ
9:54 PM
-
$
6118/05 Newark. NJ
9:55 PM
-
$
6/18/06 New York, NY
9:56 PM
2
-
8/18105 Incoming
10:09 PM
2
-
$
6/18/05 Plainview, NY
10:43 PM
3
-
$
6/18/05 New York. NY
10:47 PM
(F)
3
S
-
8/19/06 New York, NY
12:15 AM
(F)
1
-
$
6/19/05 New York, NY
12:16 AM
(F)
-
$
6/19/05 New York, NY
12:17 AM
(F)
1
S
-
$
6/19/05 New York. NT
1119 AM
1
-
$
6/19/05 New York, NY
12:19 AM
1
-
8/19/05 New Yak, NY
12:20 AM
1
-
$
6/19)05 New YorIC. NY
New York, NY
1220 AM
1
1
$
-
$
6/19/05
1221 AM
$
$
8/19/05 New York, NY
1222 Ak1
(F)
1
S
•
$
6/19/05 New York, NY
12:23 AM
(F)
1
-
$
6/19/05 Newark, NJ
1225 AM
1
-
S
6/19/05 New York, NY
12:43 AM
1
-
$
6119/05 New York, NY
12:45 AM
1
S
$
6/19/05 New York, NY
1:43
(F)
1
S
-
6/19/05 New York. NY
1:44
1
-
$
$
6/19/05 New Yorlc. NY
1:45
(F)
1
$
-
5
6/19/05 Bronx Nyc, NY
1:63
4
$
$
6/19/05 Bronx Nyc, NY
1:56
-
Call Type: (A) Call Watling (8) Cal Forward (C) Cale/once Call (E) OeWFax (F) MObilo2Mob)le (G) Vcitemati (H) Fens Calls
(K) WPS Cal
EFTA01697723
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
2c n 27.2005
Page
49 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
TYPE,
Minutes
Airtime
Charges
Toll
Charges
Total
6/19/05 New York, NY
2:38 AM
4
$
$
6/19/05 New York, NY
2:46 AM
-
$
6/19/05 New York, NY
2:47 AM
$
$
6/19/05 Gust Care
2:51 AM
1
-
$
$
6/19105 New York, NY
2:62 AM
•
$
S
6/19/05 Dir Ant
2:52 AM
3
-
$
1.25
$
1.25
6/19/05 Dir Asst
2:55 AM
1
$
-
$
125
1.25
6/19/05 1-800#
2:56 AM
2
S
$
$
6/19/05 1-800#
2:57 AM
2
$
$
6/19105 Incoming
4:29 AM
1
$
'
-
$
6(19/05 Incoming
11:49 AM
1
-
$
6/19/05 New York, NY
11:49 AM
1
$
•
-
$
$
6/19/05 New York, NY
11:64 AM
1
•
$
$
6/19/05 W Palm Bch, FL 11:65 AAA
1
-
$
$
6/19/05 New York, NY
11:57 AM
1
-
S
6/19/06 New York, NY
12:16 PM
6/19105 New York, NY
12:25 PM
-
$
5
6/19/05 Incoming
2:60 PM
1
$
-
$
$
6/19/05 Incoming
3:37 PM
2
-
6/19/05 Hackensac1c, NJ 4:15PM
1
S
-
6/19/05 Incoming
4:37 PM
3
-
6/19/05 Orlando, FL
9:06 PM
4
-
$
6/19/05 New York, NY
9:11 PM-2
-
620/05 New York, NY
12:38 AM
3
-
$
6/20/05 New York, NY
11:44 AM
1
S
-
$
6/20/05 Incoming
11:49AM
7
-
$
6/20/05 New York. NY
122 PM
11
-
6/20105 Incoming
2:12 PM
1
S
$
6/20/05 Inglewood, CA
227 PM
3
-
$
620405 Hackensack, NJ 2A2
'
-
$
6/20/05 Incoming
2:44 PA
1
S
$
$
6/20/05 Orlando, FL
5:03 P
1
$
6/20/05 Incoming
5:07 P
2
-
S
620106 Incoming
6:33 PP
2
-
$
6/20/05 New York, NY
6:41 Ptri
1
-
$
$
6/20/05 Newark, NJ
6:42 P
2
$
$
S
Call Type: (A) Call Walling (B) Cal Forward (C) Conference Call (E) Oataff ax (F)MoblicaMobile (G) Volcomail (H) Free Calls
(K) WP$ Call
EFTA01697724
Itemized Details For:
Account Number.
Customer Service Number
1-800-937.8997
J,n 27.2005
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
6/20/05 incoming
6:19 PM
3
$
-
$
$
6/20/05 Incoming
6:49 PM
-
$
$
6/20/05 Queens Nyc, NY 6:50 PM
2
S
$
S
6/20/05 Incoming
6:59 PM
4
S
-
$
$
6/20/05 Incoming
...9:24 PM
1
S
$
6/20/05 Incoming
10:00 PM
17
-
S
6/20/05 Newark, NJ
11:02PM
2
-
$
6/20/05 Bronx Nyc, NY
11:04 PM
7
•
$
6/21105 incoming
12:17 AM
1
-
$
6/21/05 Incoming
12:28 AM
25
S
-
$
6/21/05 Gardena, CA
1:02 AM
1
$
S
6/21/05 New York, NY
1:04 AM
58
5
$
6/21/05 Incoming
1:19AM
1
$
$
8/21/05 Incoming
1:26 AM
1
-
$
6/21/05 New York, NY
2:04 AM
36
-
$
6/21/05 New York, NY
3:81 AM
4
-
$
6/21/05 New York, NY
3:35 MA
1
$
-
$
61/21/06 Inglewood, CA
8:26 MA
7
-
S
6/21/05 incoming
11:01 AM
-
S
6/21/05 New York, NY
11:30 MA
2
S
-
$
6/21/05 Incoming
11:33AM
F)
3
-
S
6/21/05 Incoming
11:39 AM
1
S
-
S
6121/05 Incoming
11:41 AM
1
S
-
$
6/21/05 New York, NY
11:42 AM
2
S
-
$
6/21/05 New Yolk, NY
12:46PM
2
-
$
6/21/05 Inglewood, CA
12:48 PM
6
S
6/21/05 New York, NY
12:54 PM
S
$
6/21/05 New York, NY
12:55 PM
Fl
5
-
$
6/21/05 Beverlyhls, CA
1:04 PM
F)
2
S
-
S
$
6/21/05 Incoming
1:09 PM
F)
1
$
6/21/05 Beverlyhis, CA
1:28 PM
1
S
-
$
6/21/05 Beverlyhis. CA
2:40 PM
1
S
-
$
6/21/05 Incoming
2:41 PM
3
-
$
6/21/05 Incoming
3:03 PM
3
S
-
0/21/05 incoming
3:10 PM
2
$
-
$
6/21/05 New York, NY
3:18 PM
-
S
S
Call Type: (A) Cal Walling (Et) Call Forward (C)Coalarenos Cam (E) Data/Fax (F) mottie2Mobte (G) Vokoma I (H) Free Calls
(K) WPS Call
Total
EFTA01697725
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Jun 27,2005
Page
51 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alrtlme
Toll
Charges
Charges
Total
6/21/05 Newark, NJ
3:19 PM
6/21/05 New York, NY
3:21 PM
4
S
-
$
6/21/05 incoming
3:26 PM
(F)
1
$
6/21/05 Losangeles, CA
4:07 PM
6121/05 New York, NY
4:07 PM
(A)
9
6/21/05 Losangeles. CA
4:16 PM
6/21/05 Newark, NJ
4:19 PM
6/21/05 New York, NY
4:32 PM
1
6/21/05 New York, NY
4:33 PM
2
6/21/05 Newark, NJ
4:35 PM
2
6/21105 Incoming
4:46 PM
1
S
$
$
6/21/05 Incoming
4:47 PM
2
$
6/21/05 Gardena, CA
4:67 PM
6/21/05 Gardena, CA
4:58 PM
2
8/21/05 Incoming
6:40 PM
(F)
6/21= Incoming
6:17 PM
(F)
3
6/21/05 Incoming
6:42 PM
151
1
$
6/21/05 Incoming
6:44 PM
(F)
-
6/21/05 New York, NY
6:47 PM
(F)
6/21835 New York, NY
6:47 PM
(F)
1
-
6/21/05 New York. NY
6:48 PM
(F)
1
S
$
6/21/05 New York, NY
6:48 PM
(F)
1
-
$
6/21/05 New York, NY
7:06 PM
(F)
6/21/05 Incoming
7:16 PM
2
6/21/05 Incoming
8:32 PM
1
S
-
S
6/21/05 Incoming
9:28 PM
9
$
6/21/05 Beverlyhls. CA
9:37 PM
2
-
$
•
S
6/21/05 Incoming
9:42 PM
1
6/21/05 Incoming
10:09 PM
4
-
$
6/21/05 Newark, NJ
11:20 PM
6/21/05 Beverlyhis, CA
11:22 PM
$
-
6/21/05 Incoming
1117 PM
1
6/21/05 Newark, NJ
11:46 PM
2
S
$
6/21105 incoming
11:47 PM
1
S
$
6/21/05 New York, NY
11:59 PM
6/22/05 Incoming
12:05 AM
(F)
Cali Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E)CalafFax (F) Mobile2Moblle (G) Voice ma (H) Free Calls
(K) WPS Call
EFTA01697726
Itemized Details For:
Act°Jnt Number:
Customer Service Number
1.800.937-8997
Jun 27, 2005
Page
52 or
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6122/05 New York, NY
12:13 AM
2
$
•
$
6/22/05 Losengeles, CA 12:18 AM
-
$
$
6/22/05 Inglewood. CA
12:16 AM
F)
1
$
-
$
6/22/05 Incoming
12:23 AM
1
-
$
6122/05 incoming
12:23 AM
1
$
6/22/05 incoming
12:24 AM
-
S
8122105 Queens Nyc, NY 12:29 AM
1
$
-
$
6/22/05 Incoming
12:41 AM
IF)
-
S
$
6/22/05 New York, NY
12:66 AM
(F)
-
$
6/22/05 Incoming
1:11 AM
1
-
$
6/22/05 New York, NY
2:13 AM
(F)
1
-
$
6/22/05 New York, NY
2:14 AM
3
$
-
$
$
6122/05 incoming
2:25 AM
(F)
-
S
$
6/22/05 New York, NY
2:57 AM
11
-
$
8/22/05 incoming
3:09 AM
2
-
$
$
6/22/05 Incoming
334 AM
(F)
$
6/22/05 Queens Nyc, NY 1:12 PM
1
$
$
6/22/05 Queens Nye, NY 1:14 PM
-
$
6/22105 New York, NY
1:15 PM
(F)
1
-
$
6/22)05 Incoming
1:22 PM
3
$
-
$
6/22/05 Inglewood, CA
125 PM
(F)
-
$
6/22(05 Incoming
1:32 PM
(F)
4
S
-
$
$
6/22/05 Queens Nye, NY 1:59 PM
1
-
$
6/22/05 Incoming
3:10 PM
4
$
-
$
6/22(05 incoming
3:53 PM
2
$
$
6/22/05 Bronx Nye, NY
3:55 PM
(F)
2
-
$
8/22/05 Incoming
•
4:09 PM
-
$
6/22/05 Incoming
4:15 PM
(F)
-
$
6/22/05 Incoming
4:48 PM
(A)
15
-
$
6/22/05 Incoming
6:02 PM
(A)
2
-
$
6/22/05 Queens Nye, NY 5:15 PM
1
-
$
6/22/05 Incoming
8:08 PM
(A)
2
$
6/22/05 New York. NY
6:11 PM
-
S
6/22/05 Incoming
8:13 PM
(A)
6
$
-
6/22/05 incoming
6:22 PM
2
-
$
6122/05 incoming
6:25 PM
(F)
-
S
Call Type: (A) Cal Wang (B) Call Forward (C) Conference Call (E) Dale/Fax (F) Moblie2Mobile (6) Voicemail (Ft) Free Cala
(K) WPS Call
EFTA01697727
Ilemtzed Details For:
Acieount Number.
Customer Service Number
1-800.937.8997
27. 2005
Page
53 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/22/06 New York, NY
6:30 PM
1
$
-
$
6/22/05 W Palm Bch, FL 6:36 PM
1
$
-
$
6/22/05 Dir Asst
8:54 PM
2
$
1.25
$
1.25
6/22/05 Incoming
8:69 PM
F)
1
-
$
6/22/06 Incoming
7:16 PM
3
S
-
$
6/22/05 New York NY
7:18 PM
-
$
6/22/05 Queens Nye, NY 7:48 PM
$
-
$
$
6/22/06 Inglewood. CA
7:49 PM
-
S
$
6/22/05 New York, NY
7:63 PM
1
6122/05 Queens Nyc, NY 7:63 PM
1
-
$
6/22/05 incoming
7:59 PM
4
-
$
6/22/06 Queens Nye, NY 8:05 PM
1
-
6/22105 Newark, NJ
8:07 PM
1
-
$
$
6/22/05 New York, IVY
8:07 PM
4
$
3
6/22/05 New York, NY
8:12 PM
(F)
1
-
$
6/22/05 New York NY
8:12 PM
(F)
1
$
6/22/06 W Palm Bch, FL
8:20 PM
2
-
$
6/22/05 Inglewood, CA
8:23 PM
(F)
1
S
6/22/05 Incoming
8:28 PM
(F)
1
-
S
8/22/05 Incoming
8:30 PM
3
-
$
6/22/05 Incoming
8:40 PM
1
-
$
$
6/22/05 Newark NJ
8:47 PM
1
-
$
6(22/05 Incoming
1025 PM
(A)
3
-
$
03122)05 Inglewood, CA
10:30 PM
(F)
1
5
-
8/22.105 New York, NY
1021 PM
1
S
-
6/22/05 New York, NY
1022 PM
1
-
$
6/22105 Losangeles. CA 10:34 PM
-
5/22/05 Losangeles, CA 10:35 PM
1
-
$
$
6/22/05 New York, NY
10:35 PM
3
$
6/22/05 Queens NyC, NY 10:39 PM
1
S
-
$
8/22/05 Inglewood, CA
1040 PM
(F)
1
$
$
6/22/06 Losangelet, CA 10:41 PM
1
$
-
$
6/22/05 Inglewood. CA
10:44 PM-(F)
-
$
6/22/05 Losangeles, CA 10:46 PM
-
$
6/22105 Inglewood, CA
10:53 PM
(F)
-
S
$
6/22/05 Inglewood, CA
11:21 PM
(F)
1
•
Call Type: (A) Call Walling (6) Call Ferware (CI Conference Can (E) Dawl.ax (F) MONO/kale° (G) voicema (H) Free Cells
(K) WP$ Call
EFTA01697728
Itemized Details For:
Account Number:
Customer Service Number
1.800-937.8997
Jun 27, 2C05
Page
54 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Deetination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/22/05 New York, NY
11:23 PM
$
6/22/05 New York, NY
11:45 PM
6/22/05 Newark, NJ
11:57 PM
6/23/05 Incoming
12:32 AM
1
6/23/05 Incoming
12:40 AM
2
•
S
6/23/05 Incoming
1:32 AM
2
6/23/05 New York, NY
1:38 AM
1
S
-
$
6/23/05 New York, NY
1:36 AM
1
6/23/05 Inglewood, CA
1:66 AM
2
6/23/05 Incasing
11:44 AM
3
6/23/05 Bronx Nye. NY
12:24 PM
1
6/23/05 New York, NY
12:68 PM
1
8/23105 New York, NY
12:69 PM
8/23/05 New York, NY
1:07 PM
6/23/05 Incoming
1:21 PM
2
$
6/23/05 Inglewood, CA
1:31 PM
2
-
S
6/23/05 Incoming
1:66 PM
3
6/23/05 Incoming
2:04 PM
2
8/23/05 New York. NY
2:14 PM
1
6/23/06 Incoming
223 PM
2
6/23/05 Incoming
2:39 PM
$
6/23/05 Newark, NJ
2:41 PM
2
6/23/35 Hackensack, NJ 4:33 PM
2
-
s
$
6/23/05 Incoming
4:46 PM
F)
3
6/23/05 Incoming
4:57 PM
1
6/23/05 Incoming
5:09 PM
2
6/2=5 Incoming
5:16 PM
4
-
$
6/23/06 Incoming
5:38 PM
(F)
1
6/23/05 Incoming
5:52 PM
(F)
1
6/23/05 Incoming
6:31 PM
2
-
$
6/23/05 Queens Nyc, NY 8:33 PM
6/23/05 Queens Nye, NY 6:33 P
-
$
6/23/05 Inglewood, CA
6:62 PI
(F)
4
6/23/05 Newark, NJ
6:67
6/23/05 Stamford, CT
6:68
6/23/06 Incoming
7:00 PP
2
Call Type: (A) Cell Waiting (S) Cal Forward (C) Conference Cal (E) Dela/Fax (F) Mobile2Mo011e (G) Volcemeil (II) Free Carts
(K) WPS Call
EFTA01697729
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
Jun 27,2O05
Page
55 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
6/23/05 Incoming
7:03 PM
2
$
-
6/23/05 New York, NY
7:12 PM
-
$
6/23/05 Incoming
7:21 PM
$
$
6/23/06 Now York, NY
7:22 PM
$
$
6/23/05 New York, NY
7:23 PM
3
$
-
S
$
6/23/05 Inglewood, CA
7:33 PM
5
$
6/23/05 InoomIng
7:39 PM
5
S
-
$
$
6/23/05 Inglewood, CA
7:43 PM
1
1
S
-
S
S
6/23/05 Inglewood, CA
7:44 PM
2
-
$
6/23/05 New York, NY
7:47 PM
1
-
$
6123/05 Dir Asst
7:54 PM
2
$
1.25
125
6/23105 New York. NY
8:02 PM
1
-
$
S
6/23/05 Incoming
8:04 PM
2
-
$
$
6/23/05 Inglewood. CA
8:07 PM
1
S
-
$
6/23/05 Inglenvocd, CA
8:28 PM
2
-
6/23/05 Incoming
8:36 PM
2
S
-
S
S
6/23/05 Incoming
9:08 PM
2
-
$
8/23/05 Beverlytils, CA
9:12 PM
7
-
$
6/23/05 Newark, NJ
922 PM
1
-
$
8/23/05 New York, NY
924 PM
2
S
-
$
6/23/05 Newark, NJ
9:61 PM
1
-
$
6/23/05 Beverlyhls, CA 1027 PM
2
-
$
6/23/05 Incoming
1022 PM
3
-
$
6123105 incoming
10:61 P
8
-
$
6/23/05 Newark, NJ
10:68 P
3
-
$
6/23/05 Incoming
11:09 P
1
-
6/23/05 New York NY
11:27 P
1
S
-
6/23/06 Incoming
11:31 P
1
-
6/23/05 Incoming
11:45P
2
•
$
$
6/24105 Incoming
1:14
2
$
-
$
6/24/05 New York, NY
7:02
F)
1
S
-
$
6/24/05 New York, NY
11:13
F)
-
$
6/24/05 Incoming
12.15 P
1
-
$
6/24/05 Newark, NJ
12:16P
1
-
$
6/24105 Incoming
12:18 P
2
-
6424/05 Incoming
1:30 P
F)
-
$
Call Type: (A) Call Wallop (El) Call Forward (C) Conference Can (E) Oata/Fax (F) Motile2Motie (13) Women (H) Free Cells
(K) WPS Cell
EFTA01697730
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
Jun 27.2005
Page
56 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/24/05 Incoming
2:12 PM
$
-
$
S
6124/05 Inglewood, CA
3:43 PM
5
5
-
S
$
6/24/05 New York. NY
4:18 PM
S
-
$
$
6/24/05 Stamford, CT
4:41 PM
3
S
-
$
$
8/24/05 Incoming
4:46 PM
2
-
S
S
6/24/05 Incoming
5:37 PM
4
S
S
6/24/05 Bevorlyhle, CA
6:40 PM
2
S
$
6/24/05 Incoming
5:43 PM
1
S
-
$
$
6/2405 Incoming
6:00 PM
-
$
6/24/05 New York, NY
6:03 PM
1
-
6/24/05 incoming
6:06 PM
3
$
-
6/24/05 Incoming
6:18 PM
$
•
$
6/24/05 Bidyn Nyc, NY
6:35 PM
3
-
$
6124/05 Incoming
6:48 PM
1
-
S
6124/05 Incoming
639 PM
2
-
S
S
6/24/05 Stamford, CT
7:01 PM
2
,
$
-
$
6/24/05 New York, NY
7:02 PM
-
$
6/24/05 Incoming
7:02 PM
2
-
$
6/24/06 Losangeles, CA
7:06 PM
6/24/05 Losangeles, CA
7:05 PM
4
-
S
6/24/05 Inglewood. CA
7:12 PM
1
$
$
6/24/05 Inglewood, CA
7:13 PM
2
-
$
6124/05 Inglewood, CA
7:19 PM
-
s
6/24/05 Inglewood, CA
7:23 PM
S
6/24/05 Incoming
7:24 PM
3
-
S
6/24/05 New York, NY
7:29 PM
2
$
•
$
6/24/05 Incoming
7:37 PM
2
-
$
6/24/05 Incoming
8:02 PM
-
$
6/24/06 Now York, NY
8:46 PM
$
$
6/24/06 New York. NY
8:46 PM
2
-
S
6/24/05 Incoming
9:19 PM
-
$
6/24/05 TUN., OK
9:20 PM
-
s
$
6/24/05 Incoming
9:21 PM
-
S
$
6/24/05 Inglewood, CA
9:37 PM
-
6/24/05 Incoming
9A8 PM
3
-
$
6/24/05 Incoming
10:02 PM
2
S
-
Cal Type: (A) Call Walling (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (G) Voicemail (H) Free Cars
(K) WPS Call
Pe
EFTA01697731
Itemized Details rcr:
Account Number
Customer Service Number
1.800-937-8997
Jun 27.2005
Page
57 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
6/24/05 New York, NY
10:20 PM
6/24/05 New York, NY
10:20 PM
6/24/05 incoming
10:31 PM
6/24/05 Caldwell, NJ
10:45 PM
6/24/05 Caldwell, NJ
10:46 PM
6/24/05 Newark. NJ
10:51 PM
6/24/05 New York. NY
11:03 PM
6/24/05 New York, NY
11:06 PM
6/24/05 Newark, NJ
11:48 PM
6/24/05 Incoming
11:65PM
6/24/05 Incoming
11:56 PM
6/24/05 New York, NY
11:68 PM
6/25/05 Incoming
12:03 AM
6/25/05 Stamford, CT
12:00 AM
6/25/05 Incoming
12:03 AM
6/25/05 Incoming
12:09AM
6/25/05 Incoming
12:11 AM
6/25/05 incoming
1219AM
6/25/05 Incoming
12:22 AM
6/25/05 New Yak, NY
1:24 AM
6/25/05 New Yak, NY
1:25 AM
6/25/05 New York, NY
1:31 AM
6/26105 New York, NY
1:31 AM
6/25/05 New Yak, NY
1:32 AM
6/25/05 New York, NY
1:33 AM
6/25/05 Incoming
2:08 AM
6/25/05 Newark, NJ
2:14 AM
6725/05 Incoming
2:19 AM
6/25/05 Incoming
2:38 AM
6/25/05 Incoming
2:56 AM
6/25/05 Incoming
3:00 AM
6)25/05 Inglewood, CA
3:04 AM
6/25/05 Inglewood. CA
3:21 AM
6725/05 Inglewood, CA
3:22 AM
6/25/05 Bklyn Nye, NY
322 AM
6/25/05 Inglewood, CA
3:34 AM
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Total
Charge
$
$
1
$
$
1
2
S
-
$
4
-
$
$
2
2
2
-
$
$
$
S
3
$
3
-
$
3
$
7
1
1
2
Call Type: (A) Call Welling (8) Cell Forward (C) Conference Cal (E) Dato/Fax (F) Mcbie2Moble (0) Voicemall (11) Free Cab
(K) wPS Cat
EFTA01697732
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jun 27. 2005
Page
58 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/25/05 Incoming
3:34 AM
6/25/05 Inglewood. CA
3:35 AM
1
6/26/06 New York, NY
3:36 AM
1
•
5
$
8/25/05 New York, NY
3:36 AM
6725/05 New York, NY
3:37 AM
6/25/05 New York. NY
3:37 AM
1
6/25/06 Now York, NY
3:42 AM
-
$
6/25/05 Inglewood, CA
3:43 AM
1
6/25/05 New York, NY
3:44 AM
-
S
$
sizstos Incoming
3:46AM
1
6/25/05 New York, NY
11:29 PM
6/25/05 New York, NY
11:31 PM
6/25/05 New York. NY
11:31 PM
6/25/05 Gardenolty, NY 11:32 PM
1
6/26/05 New York. NY
t24 PM
4
6/28/05 Incoming
1:27 PM
4
-
S
6/28/05 New York. NY
1:39 PM
626105 New York, NY
1:49 PM
-
$
8/26/05 New York, NY
1:50 PM
6/26/05 New York, NY
1:55 PM
1
6/26/05 New York, NY
1:58 PM
1
-
S
6)26/05 Incoming
2:00 PM
5
$
6126/05 New York, NY
Z23 PM
1
6/26/05 New York, NY
3:12 PM
2
6/26/05 Bronx Nyc, NY
3:14 PM
2
6/26/05 Incoming
3:16 PM
18
6/26/05 Newark, NJ
3:36 PM
1
-
S
$
6/26/05 Incoming
3:36 PM
4
6)26/05 New York, NY
3:41 PM
1
6/26/05 New York. NY
3:41 PM
1
6A6/05 New York, NY
3:42 PM
3
$
6/26/05 Incoming
3:45 PM
1
S
6/26/05 Incoming
3:46 PM
24
6/28/05 Orlando, FL
3:52 PM
2
-
6/26/05 New York, NY
4:10 PM
1
6/26/05 Gardena, CA
4:13 PM
29
Call Type: (A) Cal Wading (8) Call Forward (C) Conference Coll (E) Data/Fox (9 Mobilo2Mobile (G) Voicemail (H) F,ee Calls
(K) WPS Cal
EFTA01697733
Itemized Details For:
Account Number:
•
Customer Service Number
1.800.937.8997
Jun 27, 2005
Page
59 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Cali
Type
Minutes
Alrtlme
Charges
Toll
Charges
Total
6/26/05 New York. NY
4:42 PM
(F)
17
$
-
$
6/26/05 Atlantic. NY
5:04 PM
1
-
s
6/26/05 Newark NJ
5:10 PM
2
$
6/28/05 New York, NY
6:08 PM
2
$
6/28/05 IncomIng
6:21 PM
(F)
1
S
-
S
6/26/05 Incoming
6:24 PM
7
$
-
6/26/05 New York, NY
6:31 PM
2
-
$
6/26/05 New York, NY
6:33 PM
(F)
3
S
-
$
8/28/05 New York, NY
6:36 PM
(F)
1
6/26/05 New York. NY
5:36 PM
(F)
1
S
-
S
6/26/05 Incoming
6:50 PM
(F)
1
-
$
S
6/26/05 Incoming
7:10 PM
(F)
2
S
6/26/05 Cust Care
729 PM
(H)
6
S
6/26/05 Incoming
9:10 PM
(A)
1
-
6/26/05 New York, NY
9:12 PM
(F)
2
5
-
6/26/05 Orlando, FL
9:14 PM
1
-
s
6)26/05 Queens Nyc, NY 9:14 PM
(A)
6/26/05 Incoming
9:16 PM
(A)
S
W26/05 New York, NY
9:20 PM
(F)
1
$
6/26/05 New York, NY
922 PM
(F)
S
6/26/05 New York NY
10:08 PM
-
s
6/26/05 Dir Asst
10:13 PM
1S
S
-
1.25
6/26/05 New York. NY
10:31 PM
(F)
1
S
-
s
6/26/05 New York. NY
1122 PM
(F)
2
S
6/26/05 Newark, NJ
11:25 PM
2
6/26/05 Bronx Nye, NY
11:27 PM
2
6/26/05 Newark, NJ
11:48 PM
6/26/05 Bronx Nyc, NY
11:46 PM
2
6/26/05 Newark, NJ
11:53 PM
6/26/05 Newark. NJ
11:65 PM
2
S
Total Zero VIA calls
125
SUBTOTAL
4,477
•
$
30.00
$
30.00
Cal Type: (A) Coll Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobue2Mobke (G) Voicemall (H) Free Cat
(K) WPS Call
EFTA01697734
Itemized Details For.
Account Number:
Customer Service Number
1.800.937-8997
Jul 27, 2005
Page
11 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/26/05 Beverlyhts, CA
11:57 PM
13
$
-
S
$
6/27/05 Incoming
12:09 AM
3
$
-
$
6/27/05 New York, NY
12:12 AM
1
$
$
8/27/05 New York, NY
12:13 AM
1
-
$
$
6127/05 New York, NY
12:13 AM
1
-
S
$
6//27105 Incoming
12:17 AM
1
$
-
S
6/27105 New York. NY
122*AM
1
-
$
6/27/05 New York, NY
1226 AM
1
S
-
S
$
6/27/05 New York, NY
1241 AM
1
$
-
$
S
6/27/05 Incoming
1:13AM
1
$
-
$
$
6/27/05 New York, NY
1:24 AM
1
$
-
$
$
6/27/06 New York NY
124 AM
1
$
-
$
$
6/27/05 New York, NY
128 AM
1
$
-
$
S
6/27/05 Bronx Nye. NY
128 AM
2
S
-
$
S
6/27/05 Newark, NJ
1:31 AM
1
$
-
$
$
6/27/05 New York. NY
1:53AM
1
$
-
S
S
6/27/05 Incoming
1:64 AM
73
S
-
S
S
627/05 New York. NY
2:51 AM
I
1
$
-
$
$
•
6/27/05 New York, NY
Z52 AM
1
$
-
$
S
6/27/05 New York, NY
3:07AM
1
S
-
S
$
6/27/05 Incoming
3:08 AM
83
$
-
S
S
6/27/05 New Yorks NY
429 AM
1
S
-
S
S
6/27/05 New York, NY
4:31 AM
1
$
•
$
$
6/27/05 New York, NY
12:28 PM
1
$
-
$
$
6/27035 Queens Nyc, NY 12:37 PM
1
S
S
6/27/05 Newark, NJ
12:39 PM
1
$
-
$
$
6/27/05 New York, NY
12:40 PM
1
$
-
$
$
6/27/05 Queens Nyo, NY 3:38 PM
1
$
-
$
$
6/27/05 New York, W
3:38 PM
)
1
S
-
$
$
6/27/05 Dir Asst
3:41 PM
6
S
-
$
1.26
S
1.25
627/05 Incoming
3:65 PM
7
$
-
$
$
6/27/05 New Yolk, NY
6:15 PM
1
$
-
S
$
6/27/05 New York, NY
5:16 PM
)
1
$
-
$
$
6/27/05 Queens Nyc, NY 5:17 PM
1
S
•
$
$
6127(06 Incoming
6:19 PM
2
$
-
$
$
6/27/05 Incoming
6:34 P
20
$
-
S
$
CM Type: (A) Call Warong (B) es Fanned (C) Corierence Cal (E)DetaiFes (F) Mobae2Moble (G) Voir-one (re Free Cale
(K) WPS Cal
EFTA01697735
Itemized Detai's For:
Account Number:
Customer Service Number
Jul 27. 2005
1.800.937-8997
Page
12 al
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Numbor
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/27/05 Queens Nye. NV 6:63 PM
1
$
-
$
$
6/27/05 New York, NY
5:55 PM
-
$
S
6/27/05 New York, NY
5:56 PM
-
$
6/27/05
Diu- Asa
5:57 PM
2
-
$
1.25
$
1.25
6/27/05 New York. NY
6:08 PM
1
-
$
8/27/05 New Yak, NY
8:08 PM
3
$
-
S
6/27/05 New York, NY
10:34 PM
-
$
$
6/27/05 New York, NY
10'.35 PM
1
8/27/05 Newark. NJ
10:38 PM
2
6/27/05 New York, NY
10:62 PM
3
6/27/05 DV Asst
11:12 PM
1
25
$
1.26
8/27/06 DirAsst
11:13 PM
1
1.25
628/05 Incoming
3:19 AM
2
5/28/05 Incoming
3:22 AM
1
-
S
S
8/28/05 Incoming
2:31 PM
19
S
-
$
6/28/06 Incoming
2:35 PM
1
-
$
6/28/05 Newark, NJ
2:55 PM
3
-
$
6/28/05 Outten
3:00 PM
2
1
S
-
$
-
S
$
$
6/28/05 Incoming
3:00 PM
6/28/06 Cust Care
3:01 PM
5
-
S
$
6/28/05 Newark, NJ
3:22 PM
2
-
S
6/28/05 New York, NY
3:24 PM
5
$
-
6/28/05 New Vat NY
428 PM
S •
-
$
6/28/05 Incoming
4:29 PM
F)
1
-
$
$
6/28/05 New York, NY
5:03 PM
F)
-
$
628/05 New York, NY
5:04 PM
F)
-
$
$
6/28/05 New York. NY
5:12 PM
1
-
$
6/28/05 Incoming
6:16 PM
4
-
$
8/28/05 Incoming
6A8 PM
F)
2
S
-
$
6/28/05 New York, NY
5:49 PM
F)
-
$
6/28/05 New York, NY
6:06 PM
F)
-
$
628/05 New York. NY
61 3 PM
F)
$
$
628/05 Incoming
628 PM
F)
2
-
$
8/28/05 New York, NY
8:32 PM
F)
3
$
6/28/05 Incoming
6:35 PM
F)
2
S
-
$
S
6/28/05 Incoming
6:40 PM
F)
2
S
$
Can Type: (A) Cal Waiting (8) Can Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemait (tb Free Cats
(K) WPS Call
EFTA01697736
Itemized Details Fo•:
Account Number:
Customer Service Number
1.800-937.8997
Jul 27. 2015
Page
13 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/28/05 New York, NY
7:06 PM
S
-
$
6/28/05 New York, NY
7:16 PM
-
$
$
6/28/05 Incoming
7:38 PM
2
$
S
6/28/05 Incoming
822 PM
2
$
6/28/05 New York, NY
8:41 PM
2
S
$
6/28/05 Newark, NJ
t43 PM
14
6/28/05 New York, NY
9:54 PM
1
6/28/05 Incoming
9:65 PM
2
-
saws New York, NY
10:50 PM
4
6/29/05 Newark, NJ
12:20AM
6/29/05 Newark, NJ
1221 AM
6/29/05 Newark, NJ
1221 AM
6/29/05 Incoming
12:23 AM
6/29/05 Incoming
12:29 AM
2
6129/05 New York, NY
12:37 AM
s
6:29/05 New York, NY
2:02 AM
2
$
629/05 Jerseyclty, NJ
2:11 AM
-
$
S
6f29/05 New York, NY
2:11 MA
6/29/05 New York, NY
2:41 AM
1F)
2
-
$
6/29105 Gardena, CA
3:32 AM
(A)
6/29/05
6/29105
New York, NY
New York, NY
3:34 AM
3:34 AM
(F)
-
$
$
(F)
8/29/05 Incoming
3:38 AM
1
6/29/05 Incoming
4:56 AM
2
6/29/05 Austin, TX
5:06 AM
(F)
6/29105 Jerseyclty, NJ
5:13 AM
3
6/29/05 Jerseycity, NJ
5:52 AM
1
6/29/05 New York, NY
126 PM
-
$
6/29/06 New YOrk, NY
127 PM
2
S
$
6/29/05 Incoming
129 PM
3
-
6/29/05 New York, NY.
121 PM
6/29/05 New York, NY
1:33 PM
6/28/05 Atlantic, NY
1:35 PM
1
6/29/05 New York, NY
125 PM
1
$
$
S
6/29/05 New York, NY
2:03 PM
1
•
5
8/29/05 Dir Asst
2:04 PM
3
1.25
1.25
Call Type: (A) Ceti Waiting (8) Cal Fonvarcl (C) Conference Cal (E) Data/Fax (F) reoble2leotrie (0) Volcemeil (H) Free Calls
(A) WPS Call
EFTA01697737
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
27.2005
Page
14 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/29/05 New York. NY
4:39 PM
1.
-
$
$
6129105 Newark. NJ
4:41 PM
2
5
-
$
6/29/05 New York, NY
4:43 PM
A)
2
S
-
S
6/29/05 Incoming
4:44 PM
A)
7
-
$
6r29/05 Jersey/disc NJ
4:51 PM
1
$
-
6729/05 New York, NY
4:53 PM
-
$
6/29/05 New York, NY
4:55 PM
$
S
6/29/05 Plainview, NY
4:56 PM
$
$
6/29/05 Plainview, NY
4:56 PM
1
6/29/05 Incoming
4:57 PM
2
S
-
6/29/05 Atlantic, NY
5:01 PM
21
-
S
6/29/05 Hackensack NJ 5:22 PM
(F)
10
-
$
6/29/05 Incoming
6:47 PM
6
-
$
6/29/05 Incoming
6:53 PM
3
$
•
S
6/29/05 Incoming
6:57 PM
3
$
-
S
6/29/0.5 Incoming
7:35 PM
1
$
-
$
6/29/05 Plainview, NY
8:26 PM
1
S
-
$
6/29/05 New Yodc, NY
8:27 PM
(F)
1
S
-
S
6129/05 New York, NY
828 PM
1
$
-
$
6/29/06 Incoming
9:06 P
(F)
2
5
•
$
6/29/06 New York, NY
9:07 P
(F)
1
$
-
$
S
6/29/05 Incoming
9:17 PM
3
S
-
$
S
6/29/05 New York. NY
9:27 PM
1
-
S
$
6/29/05 Incoming
9:28 PM
2
5
-
$
6/30/05 Incoming
11:44AM
1
$
6/30/05 Incoming
12:00 PM
(A)
4
-
$
6/30/05 Atlantic, NY
12:07 PM
2
S
-
S
S
6/30/05 New York NY
12:09 PM
(F)
1
$
-
S
5
6/30/06 New York, NY
12:59 PM
(F)
1
5
•
$
S
6/30/05 Incoming
1:01 PM
4
$
-
$
$
6/30105 Incoming
1:19 PM
3
$
-
S
S
6/30/05 Incoming
1:29 PM
11
$
-
S
$
6/30105 New York NY
1:40 PM
6
$
-
$
$
6/30105 Queens Nye. NY 1:46 PM
1
$
-
S
$
6/30/06 Queens Nye, NY 1:46 P
1
-
6/30/05 Queens Nye. NY 1:49 P
(A)
10
S
-
$
$
Call Type: (A) Colt Wok* (B) Call Fantail (C) Conference Call (E) Data/Fax (F)M0bIle2Mo011e (G) Voicemall (I-I) Free Calls
(K) WPS Cell
EFTA01697738
Itemized Details For.
Accourt Number:
Customer Service Number
1-800-937-8997
Jul 27. 20O5
Page
15 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/30/05 New York, NY
1:58 PM
11
-
$
S
6/30/05 New York, NY
2:13 PM
2
-
$
$
8/30/05 Incoming
2:29 PM
14
-
$
S
8/30/05 Incoming
2:40 PM
3
S
-
$
$
6130/05 New York, NY
2:42 PM
3
S
6130105 Incoming
2:55 PM
$
$
8/30/05 'New York, NY
3:02 PM
1
-
s
$
6/30/05 Incoming
3:06 PM
2
-
$
6130/05 Incoming
3:18 PM
8
-
6/30/05 Newark, NJ
4:11 PM
1
-
$
$
6/30/05 Incoming
421 PM
1
-
S
$
6/30/05 Hackensack, NJ 4:23 PM
i
6
$
-
$
6/30/05 Incoming
4:31 PM
1
3
-
$
8/30/05 Hacirensack, NJ 8:26 PM
r
2
-
$
$
6/30/05 New York, NY
8:29 PM
-
S
$
8/30105 Newark, NJ
8:37 PM
1
-
$
6/30/05 Hackensack, NJ 7.16 PM
1
S
-
$
6/30/05 Incoming
8:09 PM
2
$
•
6/30/05 New York, NY
8:43 PM
1
$
8730/05 New York, NY
8:45 PM
1
S
6/30/05 New York, NY
8:46 PM
1
-
$
6/30/05 Incoming
925 PM
2
-
$
$
6/30/05 New York, NY
9:27 PM
2
S
-
$
S
6/30/05 Incoming
9:27 PM
-
6/30/05 Incoming
9:55 PM
1
-
$
6/30/05 New York, NY
10:04 PM
1
$
8/30/05 New York NY
10:24 PM
1
$
-
S
6/30/05 New York NY
1(t38 PM
1
$
S
6/30105 New York, NY
10:39 PM
1
$
s
8/30/05 New York, NY
10:39 PM
1
-
$
8/30/05 Incoming
10A1 PM
3
•
$
6/30/05 New York, NY
11:08 PM
2
$
•
$
6/30/05 New York, NY
1125 PM
1
-
$
$
6/30/05 New York, NY
11:26 PM
1
S
-
$
6/30/05 Incoming
11:28 PM
2
5
-
$
6/30/05 Incoming
11:32 PM
1
-
$
Cal Type: (A) Call Waling (8)CaN Fonvard (C) Conlereoce car (E) Cola/fax (F) Moblle2Moblle (G) Voicamail (H) Free Calls
(K) WPS Cal
EFTA01697739
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Jul 27, 2005
Page
15 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/01/05 New York, NY
3:23 AM
F)
2
-
$
S
7/01/05 New York. NY
3:25 AM
(F)
2
-
$
7/01/05 Plainview, NY
3:30 AM
1
-
S
S
7/01/05 New Yak, NV
3:37 AM
F)
$
$
7/01/05 New York, NY
3:38 AM
(F)
2
$
-
$
$
7/01/05 Incoming
3:50 AM
1
-
$
7101/05 New York, NY
4:04 AM
(F)
1
•
$
7/01/05 Jerseyelty, NJ
4:14 AM
(A)
6
$
7/01/05 New York, NY
4:18 AM
1
•
S
$
7/01/05 Jerseycity, NJ
4:20 AM
1
-
7/01/05 Jerseycity, NJ
4;25 AM
1
-
$
7/01/05 Now York, NY
6:43 AM
1
$
-
7/01/05 Monroe, MI
4:47 PM
1
7/01/05 Bronx NYC, NY
5:01 PM
1
-
$
$
7/01/05 Hadonsack, NJ 5:27 PM
2
-
$
7/01/06 Newark, NJ
8:33 PM
1
$
-
$
7/01/05 Bronx Nyc, NY
6:33 PM
4
-
$
7/01105 New York, NY
7:40 PM
(F)
1
-
$
7101/05 New York, NY
7:41 PM
1
-
$
7/01/06 New York, NY
7:41 PM
(F)
1
-
$
7101/05 New York, NY
7:42 PM
4
-
$
S
7/01/05 New York, NY
10:13 PM
(F)
3
-
$
7101/05 New York, NY
10:19 PM
1
-
S
7/01/06 Bronx Nye, NY 1021 PM
2
-
$
7/01/05 Incoming
1025 PM
2
-
$
7/01/05 Newark, NJ
1028 PM
1
S
-
S
$
7/01/05 New York, NY
11:04 PM
2
S
-
$
$
7/01/05 New York, NY
11:08 PM
(F)
1
$
-
$
$
7/01/05 Jerseyclty, NJ
11:07 PM
2
$
-
$
S
7/02/05 Incoming
2:06 AM
(F)
1
$
-
$
$
7/02/05 Incoming
2:50
(F)
3
$
-
$
S
7/02(05 New York, NY
4:30 AM
1
$
-
S
S
7/02/05 New York, NY
4:31 AM
1
$
-
$
$
7/02105 New York, NY
4:42 AM
1
S
-
$
$
7/02/05 New York, NY
6:40 A
1
-
$
7/02/05 Incoming
1:28P
2
-
$
Call Type: (A) Cas Welting (8) Cat Forward (C) Conference Cal (E) Data/Fax (F)Motikalaobile (G) Voicemail (H) Free Calls
WPS Call
EFTA01697740
Itemized Details For:
Account Number.
Customer Service Number
1.800-937.8997
Jul 27, 2005
Page
17 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Minutes
Type
Airtime
Charges
Toll
Charges
Total
7/02/05 New Yak, NY
1:29 PM
S
7/02/05 Incoming
2:22 PM
3
-
S
7102/05 Inglewood, CA
2:26 PM
S
7/02/05 New York, NY
2:27 PM
7/02/05 New York, NY
2:28 PM
2
S
-
S
S
7/02/05 Queens Nye, NY 2.30 PM
3
-
S
7/02/05 Baltimore, MD
2:34 PM
2
-
S
7/02/05 New York, NY
2:37 PM
S
7/02/05 New York, NY
2:39 PM
2
-
S
7/02/05 White Fla, NY
2:43 PM'
S
7/02)05 New York, NY
2:45 PM
2
S
7/02/05 New York, NY
2:47 PM
2
7/02/05 Newark, NJ
259 PM
1
$
7/02/05 Incoming
3:28 PM
21
S
$
7/02/05 Incoming
4:37 PM
3
-
S
S
7/02/06 New York, NY
4:47 PM
1
-
$
7/02/05 New York, NY
4:64 PM
1
-
$
7/02/05 Bronx Nyc, NY
4:65 PM
2
-
$
7/02/05 New York. NY
5:02 PM
-
$
7/02/05 incoming
5:11 PM
(P)
8
$
$
7/02/05 Gardencity, NY
7:63 PM
2
-
7/02/05 Queens Nyc, NY 8:17 PM
-
$
7/02/05 New York. NY
8:23 PM
(F)
-
$
7/02105 incoming
8:24 PM
(F)
2
-
$
7/02/05 Incoming
9:31 PM
2
S
-
$
$
7/02/05 Incoming
9:42 PM
3
$
S
7102105 Incoming
9:51 PM
2
S
-
S
7/02/05 Incoming
10:27 PM
4
-
S
7/02/05 Incoming
10.54 PM
2
S
7/02/05 New York, NY
11:05 PM
(A)
2
$
$
$
7/02/05 Incoming
11:07 PM
(A)
3
-
$
7/02/05 Bronx Nye, NY
11:16 PM
-
$
7/02105 Incoming
11:36 PM
2
-
$
7/02/05 New York, NY
11:47 PM
-
$
$
7/03/05 Incoming
12:00 AM
(F)
-
$
S
7/03/05 New York, NY
12:01 AM
IA)
3
S
•
S
Call Type: (A) Cal waiting on Carr Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (C) Vocemail (H) Free Calls
(K) WPS Cal
EFTA01697741
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Jul 27, 2005
Page
18 or
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
Total
7103/05 Bronx Nyc, NY
12:03 AM
7/03/05 New York, NY
12:10 AM
7103/05 Incoming
12:14 AM
7/03/05 New York, NY
1222 AM
7(03105 New York, NY
1224 AM
7/03/05 New York, NY
12:28 AM
7/03/05 New York, NY
12:29 AM
7/03/05 incoming
12:32 AM
7/03/05 Bronx Nye. NY
1:46 AM
7/03/05 Bronx Nye, NY
1:47 AM
7/03/05 Incoming
1:56 AM
7/03/05 Incoming
2:48 AM
7103/05 New York, NY
2:68 AM
7/03/06 Now York, NY
2:68 AM
7/03/05 Incoming
2:59 AM
7/03/05 New Yolk NY
3:14 AM
7/03/05 Newark, NJ
3:15 AM
7/03/05 New York, NY
3:17 AM
7/03/05 Incoming
3:18 AM
7/03/05 Bronx Nyc, NY
3:58 AM
7/03/05 Bronx Nye, NY
3:68 AM
7/03/05 New York, NY
4:18 AM
7/03/05 New York NY
418 AM
7/03/05 New York. NY
4:29 AM
7/03/05 New York, NY
5:33 AM
7/03/05 Incoming
11:23 AM
7/03/05 New York, NY
11:25 AM
7/03/05 Beverlyhls, CA
11:28 AM
7/03/05 Incoming
11:68 AM
7/03/05 Incoming
12:04 PM
7/03/05 New York. NY
12:12 PM
7/03/05 Dir Ant
12:14 PM
7/03/05 New York, NY
1225 PM
7/03/05 Dir Asst
12:27 PM
7/03/05 New Yak, NY
12:30 PM
7/03/05 Van Nuys, CA
12:31 PM
2
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$
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$
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$
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1
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$
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-
$
Can Type: (A) Call Waking (B) Cat Forward (C) Conference Call (E) Dale/Fax (F) Moblle2Moblle (G) Vome Mail (I1) Free Calls
(K) WPS Cab
EFTA01697742
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 27. 2005
Page
19 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Minutes
Type
Airtime
Charges
Toll
Charges
Total
7/03/05 New York, NY
12:36 PM
S
-
$
7/03/05 New York, NY
12:37 PM
7/03/05 Great Neck, NY
1:28 PM
5
$
S
$
7/03/05 Incoming
1:38 PM
11
7/03/05 Gardencky, NY
2:30 PM
2
$
$
$
7/03/05 New York, NY
2:33 PM
4
$
-
S
$
7/03/05 Caldwell, NJ
2:38 PM
2
$
$
$
7/03/05 Incoming
2:47 PM
3
$
-
$
$
7/03/05 New York, NY
2:53 PM
2
$
$
$
7/03/05 Incoming
3:01 PM
4
$
-
$
$
7/03/05 Incoming
3:05 PM
2
$
S.
5
7/03105 New York, NY
3:18 PM
2
S
$
$
7/03/05 New York, NY
3:38 PM
1
$
-
$
$
7/03/05 Gardena, CA
3:38 PM
19
$
S
S
7/03/05 Gardentity, NY
4:31 PM
2
$
$
$
7/03/05 Incoming
5:13 PM
1
S
$
$
7/03/05 Incoming
8:14 PM
2
S
$
$
7103/05 New York, NY
8:52 PM
$
-
$
$
7/03/05 Incoming
8:58 PM
2
$
$
$
7/03/05 New York, NY
7:02 PM
2
S
$
$
7/03/05 Gan:Ism:4y, NY
7:05 PM
3
S
S
S
7/03/05 Incoming
7:15 PM
1
$
$
$
7/03/05 New York, NY
7:20 PM
1
5
S
$
7/03105 Incoming
7:26 PM
8
$
$
$
7/03105 New York, NY
7:43 PM
1
S
$
S
7/03/05 New York, NY
7:62 PM
3
5
7/03/05 New York, NY
7:58 PM
1
7/03/05 New York, NY
8:00 PM
1
7/03/05 Incoming
8:00 PM
2
S
7/03/05 New York, NY
8:04 PM
8
$
7/03/05 New Year, NY
8:14 PM
2
7/03/05 New York, NY
5:21 PM
2
7/03/05 New York, NY
8:23 PM
4
S
7/03/05 Incoming
8:29 PM
1
S
7/03/05 Incoming
8:29 PM
I
4
7/03/05 Incoming
8:30 PM
1
$
S
Cell Type: (A) Call Wailing (B) Can Forward (C) Conference Cell (E) Data/Fax (F)Mobiie2moeue (G) Volcemal (H) Free Calls
(K) WPS Call
EFTA01697743
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
Jul 27. 2005
Page
20 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Minutes
Airtime
Toll
Type
Charges
Charges
Total
7/03/05 New York, NY
8:32 PM
7/03/05 Incoming
8:50 PM
7/03/05 Incoming
9:04 PM
7/03/05 Incoming
9:08 PM
7/03/05 Incoming
9:08 PM
7/03/05 Incoming
9:11 PM
7/03/05 Bronx Nyo. NY
9:32 PM
7/03/05 Bronx Nye, NY
9:33 PM
7/03/05 incoming
9:49 PM
7/03/05 Incoming
9:58 PM
7/03/05 Incoming
10:05 PM
7/03/05 Dir Asat
10:15 PM
7/03/05 New York, NY
10:22 PM
7/03/05 Incoming
10:23 PM
7/03/05 incoming
1024 PM
7/03/05 Incoming
10:34 PM
7/03/05 Incoming
1050 PM
7/03/05 Incoming
10:56 PM
7/03105 Bronx Nye, NY
11:04 PM
7/03105 Bronx Nye. NY
11:18 PM
7/03/05 New York, NY
1120 PM
7/03/05 New York, NY
1120 PM
7/03/05 New York, NY
1122 PM
7/03/05 New York, NY
1123 PM
7/03/05 New York, NY
1124 PM
7/03/05 Beyedyhls, CA 1125 PM
7/03/05 Beyerlyhla, CA 1126 PM
7/03/05 New York. NY
11:31 PM
7/03/05 Newark, NJ
1122 PM
7/03/05 Newark. NJ
11:33 PM
7/03/05 Bronx Nyc, NY
11:36 PM
7/03/05 Bronx Nyc, NY
11:38 PM
7/04/05 Incoming
12:10 AM
7/04/05 Bronx Nyc, NY 12:19 AM
7/04/05 Baltimore. MD
1228AM
7/04/05 New York. NY
12A4 AM
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Call Typo: (A) Call Walling (B) Call Forward (C) Conference Call (E) Dalai; ax (F) Motae2Moblle (G) Volcano') (H) Free Calls
(K) WP$ Call
EFTA01697744
Itemized Details For.
Account Number:
Customer Service Number
1-800.937-8997
_kJ 27. 200,
page
21 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7104/05 Incoming
12:48 AM
3
-
$
$
7/04/05 New York, NY
12:52 AM
2
-
$
7/04/05 incoming
1:34 AM
1
$
$
7104/05
7/04/05
Incoming
Incoming
1:43 AM
1:50 AM
1
-
$
4
$
-
$
7/04/05 New York, NY
1:54 AM
1
-
s
$
7/04/05 Now York, NY
1:55 AM
1
-
$
$
7/04/05 New York, NY
1:56 AM
$
7/0005 Incoming
1:58 AM
-
$
7/04/05 incoming
8:26 AM
2
-
$
7/04/05 Incoming
11:52AM
73
S
-
7104/05 Incoming
1:39 PM
-
$
7/04/05 incoming
2:18 PM
2
-
$
7104/06 Van Nuys, CA
222 PM
2
-
S
7/04/05 New York, NY
226 PM
1
-
5
7104/05 Bronx Nyc, NY
2:32 PM
•
S
S
7/04/05 Bronx Nyc, NY
2:33 PM
1
•
$
$
7/04/05 Incoming
2:38 PM
5
-
$
7/04/05 Incoming
325 PM
9
-
$
7/04/05 Incoming
4:03 PM
2
-
$
7/04105 New York NY
4:06 PM
1
-
$
7/04/05 New York, NY
4:09 PM
1
-
$
7/04/05 New York. NY
4:10PM
1
-
7/04/05 New York. NY
4:11 PM
-
S
7/04/05 New Vatic. NY
4:11 PM
4
-
$
7/04/05 New York. NY
4:16 PM
1
-
$
$
7/04/05 incoming
4:18PM
4
$
7/04/05 New York, NY
421 P
F)
18
S
-
$
7/04/05 Incoming
4:49 P
8
-
$
$
710005 New York. NY
5:21 P
1
-
7/04/05 Gardencity, NY
6:26 P
3
$
-
5
-
$
7/04/05 Losangeles. CA
5:34 P
1
$
-
$
$
7/04/05 New York. NY
5:50 PK
FI
1
$
-
S
$
7/04/05 Queens Nyc, NY 8:31 PK
1
-
$
7/04/05 Incoming
6:37 P
1
$
-
$
7/04/05 Incoming
6:41 P
4
S
$
$
Call Type: (A) Call WaNng (B) Cal Forward (C) Conference Cal (E) OatatFax (F) Mogire2MoNle (G) Voieemall (H) Free Cale
(K) WPS Car
EFTA01697745
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
Jul 27, 2005
Page
22 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
DestinatIon
Time
Number
Called
Cal:
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/04/05 Bronx Nye. NY
7:02 PM
$
-
S
S
7/04/05 Incoming
7:20 PM
2
S
-
$
7/04/05 Bronx Nyc, NY
8:67 PM
1
$
S
S
7/04/05 Chico, CA
9:08 PM
1
-
$
$
7/0005 San Fran, CA
9:14 PM
2
-
S
7/04/06 Incoming
9:14 PM
2
-
S
S
7/04105 Bronx Nye, NY
924 PM
-
S
S
7/04/05 Bronx Nyc, NY
9:24 PM
2
-
$
7/04/05 Gardena. CA
9:37 PM
2
-
$
7/04/05 New York, NY
10:04 PM
2
$
7/04/05 New York, NY
11:06 PM
2
-
7/04/05 Incoming
11:08 PM
2
-
$
7/04/05 Incoming
1125PM
1
-
5
7/04/05 Gardena, CA
1127 PM
$
7/04105 Incoming
11:35 PM
-
7/04/05 Incoming
11:36 PM
29
$
-
$
7/04/05 Incoming
11:37 PM
1
-
$
7/05/05 Incoming
12:03 AM
2
-
$
7/05/05 New York, NY
12:21 AM
2
-
$
7/05/05 Incoming
1223 AM
-
$
$
7/05/05 New York, NY
1227 AM
1
$
7/05/06 Bronx Nyc, NY
12:31 AM
-
$
$
7/05/05 New York, NY
12:32 AM
2
-
$
7/05/05 New York, NY
12:36 AM
2
-
7/05/05 incoming
12:40AM
1
$
-
5
$
7/05/05 incoming
12:48 AM
10
S
-
7/05/05 New York. NY
1:04 AM
2
-
S
•
7/05/05 New York, NY
1:10 AM
-
7/05/05 New York, NY
1:26 AM
-
$
$
7/05/05 New York, NY
2:20 AM
-
$
7/05/05 New York, NY
2:23 AM
$
-
$
7/05/05 Gardencity, NY
2:24 AM
1
$
7/05/05 Newark, NJ
2:26 AM
2
-
S
$
7/05/05 New York, NY
2:28 AM
•
S
7/05/05 MoMatown, NJ
3:02 AM
-
S
$
7/05/05 incoming
3:03 AM
-
S
Cal Type: (A) Call Walling (8) Cal Forward (C) Conference CY (E) Data/Fax (F) Moblie2Kroblie (C) VolcomeN (H) Free Celle
(K) WPS Call
EFTA01697746
Itemized Detaiis For:
Account Number:
Customer Service Number
1.800-937-8997
..;u127, 2005
Page
23 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Minutes
Airtime
Toll
typo
Charges
Charges
Total
7/05/05 Incoming
3:18 AM
7/05/06 Incoming
3:19'AIA
7/06/05 Queens Nye., NY 321 AM
7/05/05 Queens Nyc, NY 3:54 AM
7/05/05 Incoming
4:01 AM
7/05/05 Incoming
4:04 AM
7/05/05 Incoming
4:12 AM
7/05/05 Incoming
4:17 AM
7/05105 Incoming
4:18 AM
7105/05 Incoming
4:19 AM
7105/05 Incoming
428 AM
7/05/05 New York, NY
4:44 AM
7/05/05 Incoming
1127AM
7/05/05 Hackensack, NJ 1226 PM
7/05/06 Newark, NJ
1:28 PM
7/05/05 New York, NY
127 PM
7/05/05 New York. NY
t33 PM
7/05/05 Incoming
1:41 PM
7/05/05 Senfemand. CA
3:00 PM
7/05/05 DIr Asst
3:02 PM
7/05/05 Incoming
423 PM
7/05/05 Incoming
6:07 PM
7/05/05 Newark, NJ
523 PM
7/05/05 Incoming
6:44 PM
7/05/05 Incoming
7:03 PM
7/05405 Incoming
7:22 PM
7105105 Gardencity, NY
7:51 PM
7/05/05 Incoming
8:22 PM
7/05/05 Incoming
9:12 PM
7/05/05 Incoming
9:22 PM
7/05/05 Dir Asst
9:31 PM
7/05/05 Dir Asst
9:33 PM
7/05/05 New York. NY
9:36 PM
7/05/05 New York, NY
9:40 PM
7/05/05 Bronx Nyc, NY
9:40 PM
7/05/05 Incoming
10:33 PM
$
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$
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3
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Call Type: (A) Cal WalIng (8) CM Forward (C) Conference Call (E)DawFax (F)M0171102MObile (G)Voicema (II) Free Cans
(K) WPS Call
EFTA01697747
Itemized Details For.
Account Number:
Customer Service Number
1.800.937.8997
Jul 27. 2003
Pogo
24 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/05/05 New York, NY
10:36 PM
(F)
1
$
-
$
7/05/05 Incoming
10:65 PM
2
S
-
$
7/06/05 New York, NY
12:20 AM
(F)
1
-
S
7/06/06
Gardeneity, NY 12:21 AM
-
$
$
7/06/05 New York, NY
12:26 AM
1
-
$
$
7/06/05 Incoming
2:40 AM
$
S
7/06/05 Newark, NJ
3:10AM
-
$
$
7/06/05 New York, NY
3:11 AM
1
-
$
$
7/06/05 Newark, NJ
3:33 AM
1
$
-
$
$
7/06/05 Brentwood, NY
3:49 AM
1
-
$
$
7/06/05 Incoming
9:17 AM
1
S
-
$
$
7/06/05 New York, NY
10:68 AM
(A)
12
-
$
$
7/06/05 ;Morning
11:09 AM
(A)
4
-
$
7/06/05 New YOrk, NY
11:16 AM
CA)
5
S
-
$
7/06/05 Incoming
11:20 AM
(A)
4
S
$
$
7/06/05 Incoming
11:38AM
$
7/06/05 New York, NY
12:29 PM
Or)
1
-
S
7/06105 Dir Asat
12.42 PM
3
-
S
1.25
S
1.25
7/06/05 Now York, NY
12s47 PM
1
-
$
$
7/06/05 New York, NY
12:50 PM
4
-
$
7/06/05 Incoming
tO4 PM
1
-
7/06/05 incoming
2:07 PM
2
-
$
$
7/06/05 New York, NY
2:23 PM
1
S
-
$
$
7/06/05 Incoming
2:24 PM
1
-
$
7/06/05 Incoming
4:18 PM
(F)
1
$
-
$
7/06/05 New York, NY
4:31 PM
1
$
7/0695 Incoming
4:39 PM
1
-
$
S
7/06/05 Incoming
6:32 PM
(F)
2
-
7/06/05 Interning
7:34 PM
(F)
3
•
$
7/06/05 Incoming
7:39 PM
4
-
$
7/06/05 Incoming
7:62 PM
(10
1
$
7/06/06 Newark. NJ
8:35 PM
2
$
7/06/05 Jerseycity. NJ
8:40 PM
3
-
$
$
7/06/05 Incoming
9:08 PM
(F)
1
•
$
7/06106 New York, NY
9:08 PM
(F)
•
$
7/06/05 New York, NY
9:09 PM
(F)
1
•
$
Call Type: (A) Call Waling (D) Call Forward (C) Conference Cali lel DatalFax (F) Mobile2Molnle (0) Voicemall (H) Free Gals
(K) WPS Cau
EFTA01697748
Itemized DoteHs For-
Account Number.
Customer Service Number
1-800-937-8997
Jul 27, 20115
Page
25 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7106105
7/06105
New York, NY
New York, NY
9:10 PM
9:10 PM
F)
$
-
1
7/06/05 New York, NY
9:11 PM
1
7/08/05 New York, NY
9:49 PM
$
7/06/05 New York, NY
9:50 PM
1
$
7/08/05 Incoming
9:55 PM
3
7/06/05 New York. NY
10:27 PM
7/06/05 New York, NY
10:41 PM
1
7/08/05 Incoming
10•A4 PM
F)
7(07105 Incoming
12:05 AM
7/07105 Incoming
12:15 AM
2
$
7/07/05 Incoming
12:31 AM
7/07/05 New York, NY
12:32 AM
$
7/07/05 Incoming
12:34 AM
1
$
$
$
7/07/05 New York, NY
4:27 AM
1
.
3
$
$
7/07/06 Rearview, NY
aas AM
7/07/05 New York, NY
428 AM
$
7/07/05 New York, NY
4:29 AM
7/07.05 Cleveland, OH
4:35 AM
3
7/07/05 Incoming
2:14 PM
2
7/07/05 Bronx Nyc, NY
2:47 PM
4
7/07/05 New York, NY
320 PM
(F)
1
7/07/05 New York. NY
4:17 PM
(F)
2
$
$
7/07/05 New York, NY
4:28 PM
2
7/07835 Incoming
6:32 PM
4
7/07/05 New York. NY
5:38 PM
4
7/07/05 Bronx Nyc, NY
5:41 PM
7/07/05 New York NY
5:49 PM
(F)
10
7/07/05 New York, NY
6:01 PM
(F)
1
7/07/05 Incoming
6:30 PM
1
7/07/06 New York, NY
8:32 PM
1
7/07/05 Incoming
6:42 PM
1
$
-
$
7/07/05 Incoming
6:48 PM
7/07/05 New York, NY
8:50 PM
2
-
$
$
7/07/05 Incoming
6:62 PM
3
7/07/05 New York. NY
6:54 PM
2
$
Call Type: (A) Call Welting (B) Ca Famed (C) Conference Call (E)OatinFax (F)Mobile2Meblie (G) VOlcomml 01) Free Cols
(K) IMPS CO
EFTA01697749
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 27, 20D5
Page
26 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/07/05 Incoming
7:01 PM
1
-
S
7/07)05 New York. NY
8:46 PM
1
S
$
7107/05 Incoming
8:48 PM
2
-
S
7/07/05 New York, NY
8:58 PM
S
$
7/07/05 New York, NY
9:46 PM
1
-
$
$
7/07/05 New York, NY
10:27 PM
1
-
7/07/05 Plainview, NY
10:31 PM
-
$
$
7/07/05 Incoming
10:31 PM
2
-
S
7/07/05 incoming
10:34 PM
3
S
-
7/07/05 Succasunna, NJ 11:41 PM
1
7/08/05 Newark, NJ
12:16 AM
1
-
$
7/08/05 Sarasota, FL
12:22 AM
1
$
-
$
7/08/05 New York, NY
1:30 AM
1
-
7/08/05 New York, NY
2:01 AM
-
$
7/08/05 Bronx Nyo, NY
2:03 AM
1
-
$
7/08/05. New York, NY
2:38 AM
1
-
$
7/08/05 Bronx Nye. NY
3:28 AM
1
$
-
7/08/05 Brentwood. NY
3:29 AM
-
$
7/08/05 Brentwood, NY
3:29 AM
3
$
7/08/D5 Brentwood, NY
3:33 AM
3
-
7/08/05 Incoming
4:14 AM
-
$
7/08/06 New York, NY
4:14 MA
$
-
$
7/08/05 New York, NY
4A0 AM
-
$
7/08/05 Newark. NJ
4:49 AM
-
s
7108/05 Incoming
4:52 AM
5
$
$
7/08105 Incoming
4:59 AM
2
S
-
$
7/08/05 Newark, NJ
5:05 AM
-
$
7/08/05 Incoming
5:08 AM
1
-
$
7/08435 Newark, NJ
5:09 AM
2
-
7/08/05 Newark. NJ
5:12AM
1
7/08/05 Newark, NJ
6:10 AM
$
7/08/05 Newark, NJ
6:12 AM
1
-
$
7/08/05 New York. NY
6:13 AM
1
S
-
$
7/08/05 Newark, NJ
6:22 AM
1
$
$
7/08/05 Incoming
6:29AM
2
-
$
$
7/08/05 Bronx Nye. NY
12:34 PM
3
-
Call Type: (A) CM Wolfing (B) Call Forward (C) Conference Call (E)DatWFax (F)Motille2Mobile (3) Volcemad (ti) Free Calks
(K) WPS Call
EFTA01697750
Itemized Details For:
Account Number.
Customer Service Number
1-800-937.8997
Jul 27, 20Z
Page
27 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
To'l
Charges
Total
7108/05
Now York, NY
12:37 PM
$
-
$
7/08/05 Incoming
1:43 PM
$
-
7108/05 Incoming
2:35 PM
(F)
2
-
$
7108105 Bronx Nye. NY
2:57 PM
-
$
7/08/05 Bronx Nyc, NY
2:68 PM
1
$
•
$
$
7/08/05 Incoming
3:03 PM
1
-
$
$
7/08/05 Incoming
3:53 PM
-
$
$
7/08/05 New York, NY
4:26 PM
(F)
3
-
$
7/08/05 Incoming
4:59 PM
2
-
7/08/05 New York, NY
5:16 PM
(F)
1
$
7/08/05 New York, NY
5:19 PM
(F)
7/08/05 Incoming
6:04 PM
(F)
2
S
-
7/08/05 Inglewood, CA
6:08 PM
(F)
1
-
$
7/08/05 Inglewood, CA
6:09 PM
(F)
1
-
$
7/08/05 Inglewood, CA
6:09 PM
(F)
1
-
$
S
7/08/05 Incoming
6:10 PM
(F)
$
7/08/05 Incomhg
6:12 PM
(F)
3
-
7/08/05 Incoming
6:21 PM
(F)
2
-S
-
S
7/08/05 New York, NY
8:58 PM
(A)
2
S
-
$
S
7/08/05 Incoming
6:57 PM
(A)
2
-
7/08/05 Incoming
6:58 PM
5
S
-
S
7/08/05 New York, NY
7:22 PM
(F)
2
-
$
7/08/06 New York, NY
7:24 PM
4
$
-
7/08/05 Incomhg
8:35 PM
(A)
4
-
$
7/08/05 Incoming
8:39 PM
(A)
2
S
-
S
$
7/08/05 New York, NY
10:06 PM
(A)
•
$
7/08/05 Incoming
10:06 PM
(A)
1
S
$
7/08/05 Incoming
10:07 PM
(A)
4
-
7/08/05 Incoming
10:10 PM
(A)
1
$
S
7/08/05 Bronx Nye. NV
10:57 PM
2
S
$
7/09/05 Incoming
12:43 AM
1
$
S
S
7/09/05 New York. NY
12:44 AM
1
•
$
7/09/05 New York, NY
12:44 AM
-
$
7/09/05 Incoming
12:46 AM
1
-
$
7/09105 Incoming
12:47 AM
(A)
2
$
•
S
$
7/09/05 Incoming
12:48 AM
(A)
-
$
Call Type: (A) Cal Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mpdb2MobI a (0) Vokamall (H) Free Cage
(K) WPS Call
EFTA01697751
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
Jul 27, 2005
Page
28 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7109/05 Incoming
12:52 AM
A)
1
$
7/09/05 Incoming
12:56 AM
A)
1
S
-
$
7/09/05 Incoming
12:58 AM
A)
1
$
-
5
$
7/09/05 Incoming
12:58 AM
•
s
$
7/09/05 New York, NY
1:15 AM
1
S
-
s
7/09/05 Incoming
1:18AM
2
S
-
$
$
7/09/05 New York, NY
1:20AM
1
$
5
7/09/05 Incoming
1:21 AM
1
$
7/09/05 Incoming
1:27 AM
-
S
7/09/05 Incoming
1:31 AM
-
$
7/09/(15 Incoming
1:35 AM
1
-
$
7/09/05 New York, NY
1:39 AM
1
-
$
$
7/09/05 Incoming
1:42 AM
1
•
$
7/09/05 Incoming
1:44 AM
1
-
$
7/09/05 Incoming
1:47 AM
1
-
$
7/09/05 Incoming
2:02 AM
1
S
$
$
7/09/05 Incoming
2:06 AM
1
7/09/05 New York, NY
2:27 AM
1
5
$
S
7/09/05 Bronx Nyc, NY
2:31 AM
1
-
$
7/09/05 Bronx Nye, NY
2:32 AM
1
-
$
7/09/05 Plainview, NY
2:35 AM
1
•
$
$
7/09/05 New York, NY
2:56 AM
1
-
$
7/09/05 New York, NY
3:26 AM
F)
1
3
•
$
$
7/09/05 Incoming
3:29 AM
1
-
7/09/05 Incoming
3:50 AM
F)
1
-
$
7/09/05 Bronx Nyc, NY
3:52 AM
A)
7
-
$
7/09/05 Incoming
3:58 AM
1
$
$
7/09/05 Incoming
4:00 AM
2
5
-
$
7/09/05 Incoming
4:02 AM
Al
1
5
-
7/09/05 New York, NY
4:03 AM
F)
1
-
$
7/09/05 New York, NY
4:03 AM
1
-
$
7/09/05 Incoming
4:04 AM
1
-
7/09/05 New York, NY
4:08 AM
1
-
$
7/09/05 incoming
4:07 AM
1
$
$
7/09/05 New York, NY
4:08 AM
1
•
S
$
7/09/05 incoming
4:10 AM
A)
2
-
S
Cal Type: (A) Can Waiting (B) Cal Forware (C) Conference Cal (E) Data/Fax (F)Moblle2Mobile (G)Volcemall (H) Free Calls
(K)WP3 Call
EFTA01697752
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Jul 27, 2005
Page
29 at
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/09/05 New York, NY
4:11 AM
1
$
$
S
7/09/06 Now York NY
4:12AM
A)
2
$
-
$
$
7/09/05 Incoming
4:13 AM
A)
4
S
.
-
$
7/09/05 incoming
4:16 AM
A)
-
$
7/09/05 Incoming
4:19 AM
$
$
7/09/05 Losangeles, CA
4:22 AM
2
$
$
7/09/05 Losang ales, CA
427 AM
1
-
$
$
7/09105 Losangeles, CA
4:27 AM
1
S
-
S
7/09/05 Losangeles, CA
4:28 AM
-
S
7/09/05 Incoming
4:30 AM
-
$
7/09/05 Morristown, NJ
4:33 AM
1
s
$
7/09/05 Incoming
4:36 AM
1
S
S
7/09/05 Incoming
4:38 AM
(r)
1
-
S
7/09/05 Incoming
4:37 AM
(F)
1
-
$
7/09/05 Morristown. NJ
4:39 AM
(A)
1
-
$
7/09/05 Incoming
4:39 AM
(A)
1
-
$
7/09/05 incoming
4:40 AM
-
S
7/09/05 Incoming
4:44 AM
1
-
$
7109/05 Incoming
4:48 AM
(A)
3
-
$
7/09/05 Incoming
4:50 AM
(A)
1
-
$
7/09/05 Incoming
4:52 AM
1
$
$
7/09/05 Incoming
4:53 AM
1
$
7/09105 Incoming
4:58 AM
1
-
$
7/09/05 incoming
10:42 AM
8
-
$
7/09/05 News*. NJ
12:57 PM
1
-
$
7/09/05 Incoming
1:07 PM
5
S
$
7/09/05 Now Yak, NY
1:12 PM
1
S
-
$
7109/05 New York, NY
1:13 PM
(F)
1
-
$
7/09105 New York, NY
1:14 PM
1
$
7/09/05 Plainview, NY
1:14 PM
-
$
7/09105 New York, NY
1:14 PM
(F)
-
S
$
7/09/05 New York, NY
1:15 PM
(F)
1
S
-
S
7109/05 New York, NY
1:17 PM
(F)
1
$
7/09/05 Newark, NJ
1:18PM
1
S,
•
$
7/09/05 Now York, NY
1:18PM
(F)
1
-$
S
7/09/05 New York, NY
1:19 PM
(F)
1
$
Ca Type: (A) Call Wales" (B) Cell Forward (C) Conte, ence Call (E) DauliF ax (F)Moblte2Mobile (.3) Volturno% (H) Emu Calls
(K) WPS Call
EFTA01697753
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
u 27.2005
Page
30 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
7/09/05 New York, NY
1:19 PM
(F)
1
S
7/09/05 New York, NY
1:21 PM
-
$
7/09/05 New Yak, NY
1:25 PM
(F)
$
$
7/09/05 Newark. NJ
1:28 PM
•
$
$
7/09/06 New York, NY
1:30 PM
(F)
1
-
$
$
7/09/05 New York, NY
1:30 PM
(F)
1
-
$
$
7/09/05 New York, NY
1:31 PM
(A)
2
-
$
7/09/05 Incoming
1:31 PM
(F8
-
$
7/09/05 Incoming
1:36 PM
(A)
3
-
$
$
7/09/05 New York, NY
1:39 PM
(F)
1
$
-
$
7/09/05 New Yak, NY
1:40 PM
(F)
1
-
$
7/09/05 New York, NY
1:40 PM
(F)
-
7/09/05 New York, NY
1:41 PM
(F)
-
$
7/09/05 New York, NY
1A3 PM
1
•
$
7/09/05 New York. NY
1:44 PM
1
-
$
7/09/06 Incoming
2:18 PM
10
-
$
7/09/05 incoming
2:43 PM
2
-
$
7/09/05 Hackensack, NJ 2:59 PM
(F)
•
$
7/09/05 New York, NY
3:19 PM
2
-
$
7/09/05 New York, NY
322 PM
1
-
$
7/09/05 New York, NY
324 PM
1
-
$
7/09/05 Incoming
3:30 PM
7/09/05 Great Nedc, NY
3:35 PM
1
$
7/09/05 Inglewood, CA
3:38 PM
•
$
7109/05 New York, NY •
3:55 PM
•
S
7/09105 New York. NY
3:67 PM
1
S
-
S
7/09105 Inglewood, CA
3:67 PM
(F)
1
$
7/09/05 Great Neck, NY
3:68 PM
-
S
7/09/05 Inglewood, CA
4:20 PM
(F)
-
7/09/05 Inglewood, CA
4:36 PM
(F)
1
•
S
7/09/05 Now York, NY
4:36 PM
2
7/09/05 Losengeles, CA
4:38 PM
3
7/09/05 New York, NY
4:41 PM
2
S
7/09/05 Incoming
4:42 PM
1
-
S
7/09/05 Incoming
4:67 PM
(F)
1
-
$
7/09/05 Incoming
4:58 PM
(F)
1
S
-
S
Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) DaudFax (F) Mobila2Moblle (G) Voicama II (H) Free Calls
(K) vvr3 Coe
EFTA01697754
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Jul 27. 2005
Page
31 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
Time
Number
Destination
Called
Call
Minutes
Type
Airtime
Charges
Toll
Charges
Total
7/09/05 New York, NY
5:17 PM
1
-
$
7109/05 Incoming
5:18 PM
7
S
-
S
$
7109/05 Losangeles, CA
8:09 PM
1
-
$
7/09/05 Losangeles, CA
8:10 PM
-
s
$
7/09/05 Inglewood, CA
6:10 PM
1
•
$
$
7/09/05 incoming
8:19 PM
2
S
-
S
S
7/09/05 New York. NY
6:21 PM
-
$
7/09/05 Losangeles, CA
6:22 PM
-
$
$
7/09/05 Inglewood, CA
8:33 PM
S
•
$
7/09/05 SprIngtid, MA
8:45 PM
2
•
$
7/09/05 Incoming
6:47 PM
$
7/09/05 Losangeles, CA. 6:51 PM
-
$
S
7/09/05 Inglewood. CA
6:52 PM
1
S
-
$
7/09/05 Great Neck, NY
6:52 PM
-
S
S
7/09/05 Incoming
8:53 PM
-
$
S
7/09/05 Hackensack, NJ
7:35 PM
3
-
$
7/09/05 Hackensack, NJ 7:38 PM
3
-
S
S
7/09/05 New York, NY
7:46 PM
2
-
S
$
7/09/05 Plainview, NY
8:01 PM
-
$
$
7/09/05 Incoming
8:03 PM
1
S
-
$
S
7/09/05 Inglewood, CA
8:14 PM
1
-
$
7/09/05 Losangeles, CA
8:15 PM
-
$
7/09/05 Incoming
9:28 PM
2
S
-
$
7/09/05 Incoming
10:29 PM
7/09/05 New York, NY
10:37 PM
-
$
7/09/05 Losangeles, CA 10:68 PM
2
7/09/05 Incoming
11:09PM
2
-
$
7/09/05 Newark. NJ
11:57 PM
-
s
$
7/10/05 Incoming
12:08 AM
2
-
S
7/10/06 Newark NJ
12:12 AM
1
-
7110/05 Incoming
12:17 AM
-
7110/05 New York, NY
12:19AM
1
$
S
7/10/05 New York. NY
12:20 AM
-
S
7/10/06 Incoming
1222 AM
1
-
7/10/05 Incoming
1223 AM
1
-
7/10/05 Newark, NJ
1224 AM
-
CSI Type: (A) Call Welting (5) Cal Poniard (C) Conference Call (E) OateiFax (F) Moblle2hlo011e (G) Voicema0 CH) Free Calls
(K) WP3 Call
EFTA01697755
Iternized Details For:
Account Number:
Customer Service Number
1-800-937.8997
Jul 27. 2005
Page
32 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
MInutet.
Airtime
Charges
Toll
Charges.
Total
7110105 Newark, NJ
12:31 AM
$
-
$
$
7/10105 New York, NY
1:48 AM
S
-
S
$
7/10/06 NOW York, NY
1:49 AM
-
$
7/10/05 New York, NY
1:50AM
1
$
-
$
7/10/06 New York, NY
1:50 AM
1
$
$
7/10105 Incoming
1:51 AM
8
-
$
$
7/10/05 Now York, NY
1:63 AM
-
$
$
7/10105 Incoming
1:65 AM
2
-
$
7110105 New York, NY
1:58 AM
1
$
-
$
-
7/10/05 Incoming
2:04 AM
1
-
$
•
$
7/10/05 Incoming
2:05 AM
1
-
$
7/10/05 Incoming
2:05 AM
2
$
-
$
7/10/05 Incoming
2:07 AM
1
$
-
$
$ •
7/10/06 Haddonfld, NJ
210 AM
1
-
$
7/10105 New York, NY
2:12 AM
1
-
$
7110/05 Incoming
2:13 AM
1
$
$
7/10/05 New York, NY
2.18 AM
2
-
$
7/10/05 Incoming
2:18 AM
1
$
-
S
7/10/05 Brentwood, NY
2:67 AM
2
-
$
7/10/05 Incoming
3:08 AM
1
$
-
$
7/10/05 Incoming
3:09 AM
3
7/10/05 Bronx Nye, NY
3:12 AM
1
-
S
7/10/05 Incoming
3:28 Ak4
.
1
-
S
7/10/05 Newark, NJ
3:39 AM
-
$
7/10/06 Incoming
3:57 AM
2
-
S
$
7/10/05 Losengeles, CA
4:03 AM
2
•
$
$
7/10/05 Incoming
4:07 AM
-
$
7/10/05 Brentwood, NY
4:08 AM
(A)
-
$
7/10/05 Incoming
4:09 AM
(A)
1
-
$
7/10/05 Incoming
4:13 AM
S
7/10105 Hackensack, NJ 3:46 PM
(F)
2
$
$
7/10/05 Newark, NJ
3:48 PM
(A)
S
$
7/10/05 New York. NY
3:53 PM
4
S
-
$
$
7/10/05 New York, NY
3:67 PM
1
-
$
7/10/05 New York, NY
• 3:69 PM
3
-
S
S
7/10/05 Incoming
8:08 PM
2
S
-
$
$
Call Type: (A) Call Walling (B)Call Forword (C) Conference Call (E) CatarFox (F) Motpreascoila (G) Voicomall (H) Free Calls
(K)VVPS Call
EFTA01697756
Ilurnizeo Details Fur
Account Number:
Customer Service Number
1-800-937-8997
Jul 27, 2C05
Pogo
33 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Dostination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
7/10/05 New York, NY
9:19 PM
1
$
-
$
7110/05 Newark, NJ
9:22 PM
-
$
7/10105 New York, NY
9:33 PM
-
$
7/10/05 New York, NY
9:34 PM
-
$
7/10/05 New York, NY
9:34 PM
1
•
$
7/10/05 New York, NY
10:28 PM
IF)
-
$
7/10105 Incoming
10:29 PM
(F)
4
-
$
7/10/05 Incoming
10:32 PM
(F)
2
•
$
7/10/05 New York, NY
10:42 PM
(F)
1
$
-
$
7/10/05 New York, NY . 10:45 PM
(F)
1
$
-
$
$
7(10/05 Incoming
10:61 PM
(N
20
$
-
$
$
7/10)05 Incoming
11:10PM
(A)
1
-
S
$
7/11/05 Hackensack NJ 2:57 PM
(F)
1
-
7/11/05 Incoming
6:48 PM
(F)
1
-
S
7/11/05 Hackensack, NJ 8:06 PM
(F)
2
-
S
7/11/05 Incoming
8:08 PM
2
S
$
7/11/05 Incoming
8:21 PM
IF)
-
$
7/11/05 New York, NY
6:46 PM
4
S
-
$
$
7/11/06 DirAsst
6:50 PM
2
1.25
$
1.26
7/11/05 New York, NY
8:39 PM
1
-
$
7/11/05 New York. NY
9:08 PM
6
5
-
7/11/05 New York, NY
10:57 PM
1
-
$
7/11/05 Hackensack, NJ 11:00 PM
(F)
-
$
7/11/05 Hackensack, NJ 11:02 PM
(F)
1
$
-
$
$
7/11/05 Jerseycity. NJ
11:08 PM
2
$
-
$
$
7/11/06 Incoming
11:12 PM
3
$
-
S
S
7/11/05 Incoming
11:15 PIA
2
$
7/11/05 InoomIng
11:18PM
3
$
7/11/05 New York, NY
1122 PM
2
-
S
7/11/05 New York, NY
11:30 PM
1
-
$
7/1145 New York, NY
11:38 PM
(F)
1
$
-
$
$
7/12105 Gardena, CA
12:00 AM
5
•
$
7/12/05 Incoming
12:05 AM
5
5
-
$
7/1205 Newark, NJ
2:19 AM
11
-
$
7/12/05 Incoming
8:16 AM
1
-
$
7/12/05 Holyoke, MA
11:39 AM
-
$
Cell Type: (A) Cell Waiting (0) Call Forward (C) Conference Ca (E) Dateffsx (F) Mobile2Moblle (0) Volcomell (H) Free Cells
(I() WPS Cos
EFTA01697757
Itemized Details For:
Accounl Numbor.
Customer Service Number
1-800-937-8997
Jul 27, 2005
Page
31 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/12/05 Amherst, MA
11:49 AM
$
$
7/12/05 New York, NY
12:21 PM
2
$
$
$
7/12106 Mar Vista, CA
12:37 PM
2
$
$
$
7/12/05 NOW Yelll, NY
39 PM
1
$
$
$
7/12/05 New Yak, NY
3:30 PM
1
$
-
S
$
7/12/05 Incoming
3:30 PM
1
S
S
S
7/12/05 Incoming
3:35 PM
1
$
-
$
S
7/12/05 Etklyn Nyc, NY
4:02 PM
4
$
$
$
7/12/06 incoming
4:20 PM
1
$
$
$
7/12/05 Incoming
4:60 PM
1
$
$
$
7112/05 Incoming
5:46 PM
(F)
2
$
$
$
7/12/05 Incoming
6:10 PM
(F)
4
$
S
S
7/12/05 New York, NY
6:27 PM
1
$
s
$
7/12/05 New York, NY
6:28 PM
1
$
-
$
s
7112/05 New Yak, NY
6:50 PM
(F)
1
$
S
S
7/12/05 New Yolk, NY
6:50 PM
(F)
1
$
-
$
$
7/12/05 New York, NY
6:55 PM
(F)
1
S
S
S
7/12/05 New York, NY
7:02 PM
2
$
$
S
7/12/05 Queens Nye, NY 7:07 PM
1
S
s
$
7/12/05 New York, NY
7:10 PM
2
$
S
$
7/12/05 Newark, NJ
7:15PM
1
$
S
S
7/12/05 Bronx Nye NY
7:16 PM
2
S
S
S
7/12/05 Incoming
7:20 PM
8
S
-
5
S
7/12/05 New York, NY
7:42 PM
(F)
1
S
S
$
7/12/05 New York, NY
7:43 PM
(F)
1
$
$
$
7112/05 Incoming
8:18 PM
(A)
5
$
S
$
7/12/05 Newark, NJ
8:23 PM
1
$
$
7/12/05 Incoming
8:24 PM
2
S
$
$
7/12/05 New York, NY
8:25 PM
1
S
$
$
7/12/05 Incoming
8:26 PM
2
$
$
$
7/12/05 New York, NY
6:30 PM
2
$
$
$
7/12/05 Newbrunswk, NJ 8:63 PM
1
$
$
$
7/12/05 New York, NY
8:64 PM
(F)
1
S
$
S
7/12/05 New York, NY
9:24 PM
(F)
1
S
S
$
7/12/05 incoming
9:26 PM
$)
25
$
$
$
7112/05 New York, NY
9:53 PM
(A)
1
$
$
Call Type: (A) Call Walang (El) Call Forward (C) Conference Cal (E) Data/Fax (F) Moalle2Moole (0) Voloemal (H) Free Cells
(K) WPS Cal
EFTA01697758
Itemized Details For:
Account Number
Customer Service Number
1-800-937.8997
Jut 27, 2005
Page
35 in!
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/12/05 Incoming
9:53 PM
5
$
-
$
$
7/12/05 Incoming
9:59 PM
15
S
$
7/12/05 Newark, NJ
10:16 PM
1
$
-
$
$
1/12/05 New York, NY
10:18 PM
1
S
-
$
$
7/12705 New York, NY
10:19 PM
1
-
$
7/12/05 Incoming
10:27 PM
4
•
S
$
7/12/05 Queens Nye. NY 10:31 PM
4
•
$
7/12/05 Newark, NJ
10:35 PM
2
•
$
7/12/05 Incoming
10:42 PM
9
•
$
$
7/12/06 Incoming
11:00 PM
-
S
7/12/05 Incoming
11:05PM
2
S
-
$
$
7/12/05 Incoming
11:06 PM
-
7/12/05 Jerseys y, NJ
11:08 PM
2
$
7/12/05 New York, NY
11:11 PM
-
$
7/12/05 Newark, NJ
11:14 PM
1
-
$
7/12/05 New York NY
11:26 PM
1
-
$
7/12/05 New York NY
11:28 PM
-
$
7/12/05 New York, NY
11:35 PM
$
7/12/05 incoming
11:37 PM
•
$
7/12/05 New York, NY
11:42 PM
•
S
7/12/06 Newark NJ
11:55 PM
-
S
7/13/05 Incoming
12:00 AM
-
$
7/13/05 New York. NY
12:08 AM
-
$
7/13/05 Incoming
12:08 AM
2
-
$
$
7/13/06 Newark, NJ
1:08 AM.
-
S
7/13/05 Incoming
6:58AM
2
-
$
7/13/05 Incoming
7:01 AM
S
7/13/05 Incoming
7:25AM
-
$
7/13/05 Incoming
7:35 AM
4
-
$
7/13/05 New York, NY
7:42 AM
2
•
$
7/13/05 Incoming
1:31 PM
3
•
$
7/13/05 New York, NY
2:27 PM
2
S
7/13/05 New York, NY
2:31 PM
7
-
S
$
7/13/05 Gardenaty, NY
2:36 PM
3
S
7/13/05 Incoming
2:38 PM
8
S
$
7/13/05 New York, NY
3:02 PM
2
S
-
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Datacax (F) Mobilo2PAcelle (0) Volcemall (H) Free Calls
p()WPS Cal
EFTA01697759
Itemized Details For:
Account Number:
Customer Service Number
1-800-937.8997
Jul 27. 2005
Page
36 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alrlime
Charges
Toll
Charges
Total
7/13/05 New York, NY
3:04 PM
1
-
$
7/13/05 New York, NY
3:05 PM
15
-
$
$
7/13105 Incoming
3:10 PM
(A)
2
S
-
$
7/13/05 Newark, NJ
3:21 PM
-
$
$
7/13/06 Incoming
3:22 PM
-
$
S
7/13/05 New York, NY
3:25 PM
13
-
3
$
7/13)05 Incoming
3:37 PM
(A)
2
-
$
$
7/13/05 Incoming
3:38 PM
(A)
2
E
-
$
7/13/05 Succasunna, NJ 4:05PM
(A)
1
-
$
7/13/05 Incoming
4:06 PM
(A)
3
-
$
7/13/05 New York, NY
4:44 PM
2
-
$
7/13/05 Incoming
6:01 PM
-
S
7/13/05 Incoming
5:10 PM
(A)
39
$
7/13/05 New Yost, NY
6:20 PM
1
-
$
7/13/05 New York. NY
6:21 PM
IF)
S
-
$
7/13/05 New York, NY
6:21 PM
(F)
1
-
$
7/13/06 New York, NY
6:21 PM
(F)
1
$
-
7/13105 New York, NY
622 PM
(F)
1
$
7/13)05 New York, NY
6:22 PM
(F)
1
S
7/13/05 New York, NY
6:23 PM
(F)
1
-
S
7/13/05 New York, NY
6:23 PM
(F)
-
S
7/13/05 Incoming
-
8:18 PM
3
-
$
7/13/05 Morristown, NJ
8:21 PM
7
S
-
7/13/05 New York, NY
9:43 PM
3
-
$
7/13/05 New York, NY
9:48 PM
-
S
7/13/05 Bronx Nyc. NY
10:39 PM
1
-
7/13/05 Incoming
10:41 PM
2
S
S
7/13/05 Incoming
10:42 PM
(A)
-
$
7/13/05 Selden, NY
10:43 PM
(A)
-
$
7/13/05 Seiden, NY
10:43 PM
4
-
7/13/05 New Yak, NY
11:01 PM
1
-
$
7/14/05 New York, NY
1:10AM
12
-
$
7/14/05 Incoming
1:22 AM
(A)
1
S
$
7/14105 Incoming
1:47 AM
3
•
$
7/14/05 Incoming
1:51 AM
2
S
S
7/14/05 NeWark, NJ
2:59 AM
1
S
-
S
$
Call Typo: (A) Ca Waiting (B) Cali Pomona (C) Contemn** Call (E) Data/Fax (F) Mobile2Moblla (G) Voleemall (H) Free Calls
(K) VVPS Call
EFTA01697760
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 27, 2005
Paco
37 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/14/05 New York, NY
3:41 AM
S
$
7/14/05 New York, NY
5:53 AM
4
-
$
7/14/05 Incoming
9:06 AM
1
7/14/05 Incoming
11:21 AM
(F)
-
$
7/14/05 Incoming
1210 PM
F)
4
$
$
$
7/14/05 New York NY
2:10 PM
•
7/14/05 IncomMg
2:18 PM
1
7/14/05 New York, NY
2:19 PM
7/14/05 New York, NY
2:20 PM
1
$
7/14/05 New York. NY
2:22 PM
2
5
7/14/05 Plainview, NY
2:24 PM
2
7/14/05 New York, NY
2:26 PM
1
7/14/05 Incoming
2:32 PM
14
7/14/05 Incoming
2:47 PM
S
$
-
S
7/14/05 New York, NY
2:47 PM
1
7/14/05 Incoming
2:57 PM
(A)
4
7/14/05 New York, NY
3:01 PM
1
S
$
7/14/05 Bronx Nye. NY
3:22 PM
7/14/06 New York, NY
3:23 PM
7/14/05 Bronx Nyc, NY
4:21 PM
1
7/14/05 New York, NY
4:22 PM
1
$
7/14/05 New York, NY
4:23 PM
1
7/14/06 Incoming
4:26 PM
5
S
$
7/14/05 New York, NY
4:31 PM
2
S
-
$
7/14/05 Queens Nyc, NY 4:44 PM
1
7/14/05 Newark NJ
5:01 PM
1
S
S
$
7/14/06 Queens Nye, NY 6:04 PM
-
S
S
7/14/05 White Pis, NY
5:08 PM
(F)
-
S
$
7/14105 Caldwell, NJ
5:08 PM
1
7/14/05 Bronx Nye, NY
5:09 PM
7/14/06 New York, NY
5:10 PM
2
7/14/05 Inglewood, CA
5:11 PM
(F)
1
$
$
7/14/05 Plainview, NY
5:12 PM
2
•
$
7/14/05 Incoming
6:18 PM
(F)
2
S
-
S
$
7/14/06 Incoming
6:32 PM
3
S
-
S
$
7/14/05 Queens Nyc, NY 5:36 PM
1
$
-
$
$
Call Type: (A) Call Waling (0) Call Forward (C) Conference Call (3) Dale/Fax (F) Mo011e2Moblte (G) Voloemall (H) Free CaMs
(K) WPS CaM
EFTA01697761
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Jul 27, 2005
Page
38 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
7/14105 Interning
5:40 PM
7/14/05 Morristown, NJ
6:48 PM
7/14105 White Pis, NY
5:49 PM
7/14/05 New York, NY
5:53 PM
7/14/05 Newark, NJ
6:64 PM
7/14/05 New York, NY
8:21 PM
7/14105 Queens Nyc, NY 6:23 PM
7/14/05 Caldwell, NJ
6:25 PM
7/14/05 Incoming
6:40 PM
7/14/05 New York: NY
6:43 PM
7/14/05 Incoming
7:13 PM
7/14/05 Incoming
7:22 PM
7/14/05 Bronx Nye, NY
7:40 PM
7/14/05 Queens Nye, NY 8:06 PM
7/14/05 Incoming
8:66 PM
7/14/05 Tulsa, OK
9:00 PM
7/14/06 Tulsa, OK
9:01 PM
7/14/06 Caldwell, NJ
10:28 PM
7/14/05 Incoming
10:38 PM
7114/05 Incoming
10:41 PM
7/14/05 Incoming
10:66 PM
7/14/05 Incoming
11:11 PM
7/14/05 Incoming
11:21 PM
7/14/05 Incoming
11:43PM
7/14/05 Incoming
11:46PM
7/15/05 New York, NY
12:04 AM
7/15/05 Newark, NJ
12:14 AM
7/15/05 Incoming
12:16 AM
7/15/05 Tulsa, OK
12:17AM
7/15/05 Bronx Nye, NY
1222 AM
7/15/05 Morristown, NJ 1223 AM
7/15/05 New York, NY
12:24 AM
7/15/05 New York: NY
12:25 AM
7/15/05 New York, NY
12:34 AM
7/15/05 New York, NY
4:14 AM
7/15/05 New York, NY
4:15 AM
Coil
Minutes
Airtime
Toll
Typo
Charges
Charges
6
$
-
$
$
-
S
S
(F)
2
-
$
(F)
-
S
1
$
-
$
S
2
$
S
1
$
-
2
S
-
$
•
2
$
-
$
7
$
-
$
2
S
-
$
2
-
$
1
-
$
1
3
$
-
$
1
$
-
$
5
$
-
$
-
6
-
S
1
$
-
S
(r)
1
$
-
$
s
14
$
-
$
$
-
2
$
$
$
1
•
S
$
1
-
$
7
S
-
S
1
$
$
2
$
1
-
S
1
S
-
S
1
-
$
1
S
-
$
9
$
$
(F)
-
5
-
$
(F)
1
$
Total
Call Type: (A) Cell waning (e) Cal Forward (C) Conference Cal (E) DelefFax (F) Mobee2Moblie (0) Vokernall 00 Free Cells
(x)WPS Cal
EFTA01697762
Rernized Dotal s For:
Account Number:
Customer Service Number
Jul 27.2005
1-800.937.8997
Page
39 c!
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charces
Total
7/15/05 New York, NY
4:15 AM
(F)
1
$
-
$
S
7/16/05 Newark, NJ
4:22 AM
(A)
3
•
S
$
7115/05 Incoming
4:24 AM
(A)
2
-
$
$
7/15/05 Bronx Nyc, NV
4:28 AM
2
$
$
7/15/05 Bronx Nyc, NY
4:37 AM
-
$
$
7/15/05 Pomptonlks, NJ
4:38AM
1
-
S
$
7/15/05 Incoming
4:43 AM
18
5
-
$
S
7/16/05 Plainview, NY
6:13 AM
1
-
$
S
7/15/05 Pomptonlks, NJ
6:17 AM
-
7/15/05 Pomptonlics, NJ
5:18AM
1
-
$
$
7/15)05 New York, NY
5:62 AM
a
$
-
S
$
7/15/05 Incoming
10:37 AM
6
$
-
S
S
7/15/05 New York, NY
1:27 PM
1
$
-
S
$
7/15/05 New York, NY
1:30 PM
1
$
-
5
S
7/15/05 Incoming
1:31 PM
2
S
•
S
S
7/15/05 New York, NY
2:11 PM
l0
2
$
-
S
$
7/15/05 New York, NY
2:15 PM
1
S
-
$
$
7/15/05 Caldwell, NJ
2:18 PM
2
$
-
$
s
7/15105 New York, NY
9:21 PM
QV
2
$
-
$
$
7/15/05 Incoming
2:21 PM
rig
3
$
-
s
$
7f15/05,, Dr Asst
2:26 PM
2
S
•
$
1.2$
$
1.25
7/15/05 New York, NY
2:29 PM
2
.
S
•
$
$
7/16/05 New York, NY
2:41 PM
1
$
-
s
$
7/15/05 Hackensack, NJ 2:42 PM
3
$
-
$
S
7/15/05 Queens Nye. NY 2:40 PM
i
$
-
S
$
7/15/05 Incoming
2:60 PM
W
2
S
-
S
S
7/16/05 Incoming
2:51 PM
W
2
$
-
$
$
7/15/05 New York, NY
2:52 PM
2
$
-
$
$
7/15/05 Newark, NJ
2:56 PM
1
$
•
$
$
7/15/05 Incoming
3:29 PM
(F)
2
s
-
$
$
7/15/05 Dir Asst
3:37 PM
(A)
3
$
-
$
1.25
$
1.26
7/15/05 Incoming
3:39 PM
(A)
8
S
-
$
$
7/15/05 Incoming
4:26 PM
3
S
-
s
$
7/16/05 Queens Nyo NY 4:46 PM
1
$
•
$
S
7/15/05 Incoming
4:64 PM
2
$
•
$
$
7/15/05 Stamford. CT
4:66 PM
10
$
•
$
$
Call Type: (A) Call Wading (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2MoDile (G) V01O3O1811 (H) Free Celle
(K) V/PS Cal
EFTA01697763
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Jul 27. 2005
Page
40 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
7/15/05 Incoming
5:29 PM
F)
1
-
$
7/15/05 Hackensack, NJ t03 PM
(F)
2
-
$
7/15/05 Hackensack, NJ 6:17 PM
(F)
-
$
S
7/15/05 Plainview. NY
8:19 PM
4
-
$
$
7/15/05 Incoming
8:27 PM
-
$
$
7/15/05 Incoming
8:00 PM
1
-
$
7/15/05 Queens Nyc, NY 8:07 PM
3
-
$
7/15/05 Incoming
8:44 PM
6
-
$
7/15/05 New York. NY
8:48 PM
2
S
-
$
7/15/05 Newyork, NY
8:54 PM
2
S
-
S
7/15/05 Incoming
9:00 PM
1
-
$
$
7/16/05 Incoming
10:00 PM
(F)
2
-
$
$
7/15/05 NOW York. NY
10:01 PM
1
-
7/15/05 Incoming
10:55 PM
(F)
$
7/15/05 New York, NY
11:39 PM
(F)
1
$
$
7/16/05 New York, NY
12:51 AM
2
•
$
7/16/05 New York, NY
12:84 AM
1
S
7/16/05 New York, NY
1:05 AM
1
-
S
7/16/05 Incoming
1:37 AM
7/16/05 New York, NY
1:43 AM
1
$
$
7/16/05 Incoming
3:50 AM
1
7/16/05 New York, NY
8:57 AM
(F)
2
7/16/05 New York, NY
10:52 AM
(F)
2
S
7/16/05 New Yak, NY
10:64 AM
(F)
1
7/16/05 Incoming
12:38 PM
(F)
1
•
$
7/16/05 New York, NY
12:42 PM
1
$
7/16/OS New York, NY
12:43 PM
8
-
7/16/05 Plainview, NY
1:50 PM
1
7/16/05 New York, NY
1:51 PM
1
-
S
7/16/05 Incoming
2:13 PM
(F)
4
-
$
7/16/05 Plainview, NY
2:64 PM
1
-
$
$
7/18/05 Plainview, NY
4:00 PM
1
S
7/16/05 Incoming
4:04 PM
-
7/16/05 Plainview, NY
4:12 PM
2
7/16/05 Bronx Nyc, NY
4:57 PM
1
•
$
$
7/16/05 Plainview, NY
5:05 PM
1
S
$
Cell Type: (A) Cell Waiting (8) Call Forward (C) Conference Call (E) DatafFax (F) Moblle2Moblle (G) Volcemall (H) Free Calls
(K) WPS Call
EFTA01697764
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Jul 27.2005
Page
41 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Coll
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
7/16/05 Plainview, NY
5:28 PM
1
-
$
$
7/16/05 Plainview, NY
5:45 PM
1
-
s
S
7116/05 Plainview, NY
5:46 PM
4
$
7116106 Incoming
5:55 PM
S
S
7116105 Incoming
5:58 PM
1
-
$
$
7116/05 Incoming
6:05 PM
-
S
7/18/05 Incoming
8:05 PM
4
-
S
S
7/16/05 Incoming
8:19 PM
90
1
$
-
$
$
7/16/05 Incoming
8:19 PM
(A)
2
$
-
$
S
7/16/05 New York, NY
8:27 PM
(F)
1
$
-
$
$
7/16/06 New York, NY
8:39 PM
(F)
-
$
7/16/05 New York, NY
8:47 PM
(F)
1
-
S
7/16/05 Incoming
8:80 PM
(F)
1
S
7/16/05 New York, NY
8:50PM
(F)
1
S
-
7/18/05 New 'lot*. NY
8:61 PM
1
-
S
$
7/18/05 New York, NY
8:52 PM
(F)
1
-
$
7/16/05 New York, NY
8:53 PM
(F)
1
5
•
S
7/16/05 New York, NY
8:57 PM
(F)
1
5
$
7/18/05 Incoming
8:67 PM
(F)
1
•
S
7/16/05 Incoming
8:58 PM
(F)
1
-
$
7/16/05 Incoming
8:59 PM
(A)
1
S
-
$
7/16/05 Incoming
8:59 PM
(A)
1
-
$
7/16/05 White Pls, NY
9:00 PM
1
•
$
7/16/05 New York, NY
9:01 PM
(F)
1
-
$
7/16/05 New York, NY
1k02 PM
1
E
-
$
7/18/05 New York, NY
9:08 PM
(F)
1
$
-
$
7/16/05 New York, NY
9:09 PM
(F)
1
-
$
7/16/05 New York, NY
9:22 PM
(F)
1
$
-
$
$
7/16105 Hackensack, NJ 9:24 PM
(A)
2
•
$
7/18/05 Incoming
9:24 PM
(A)
7
-
$
7/16/05 New York, NY
9:31 PM
07
3
$
-
$
7/16/05 Chamberabg, PA 9:35 PM
2
-
$
7/16/05 Incoming
9:49 PM
3
$
7/16/05 Incoming
9:57 PM
6
$
-
$
7/18/05 Charnbersbg, PA 10:41 PM
1
•
$
7/16/05 Incoming
1047 PM
2
•
$
Car Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Dela/Fax (F) Moblle2Moblle (0) Volcemall (H) Free Calls
(K) VvPS Call
EFTA01697765
Itemized Details For.
Account NumCer.
Customer Service Number
1.800.937.8997
Ji.I 27, 200S
Page
42 of
72
LOCAL AIRTIME, LONG DISTANCE end INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/16/05 Incoming
10:59 PM
2
$
-
$
7/16/05 Now York, NY
11:21 PM
F)
1
7/16/05 Incoming
11:42 PM
F)
•
$
$
7116/05 Incoming
11:43 PM
la)
1
S
$
$
7/16/05 Incoming
11:50PM
-
$
$
7/16/05 Incoming
11:58 PM
-
s
$
7/17/05 New York, NY
12:03 AM
(E,
1
-
5
7/17/05 Plainview, NY
12:05 AM
-
$
S
7/17/05 New York, NY
12:06 AM
(P)
1
$
•
..$
7/17/05 Incoming
12:08 AM
(5)
1
S
-
$
7/17/05 New York, NY
12:13 AM
2
-
7/17/05 New York, NY
12:18 AM
CF)
1
-
$
7/17/05 Incoming
12:19 AM
2
-
$
7/17/05 Incoming
12:30 AM
3
S
-
7/17/05 New York, NY
12:34 AM
(F)
-
$
7/17/05 New York, NY
3:30 AM
r)
-
7/17/05 New York, NY
3:30 AM
(F)
1
-
7/17/05 New York, NY
3:32 AM
(F)
-
7/17/05 New York, NY
3:33 AM
(A)
7
S
-
7/17/05 Incoming
3:38 AM
(A)
1
•
S
7/17/05 New York, NY
3:39 AM
(F)
1
S
-
$
7/17/05 New York, NY
3:39 AM
(F)
-
s
S
7/17/05 New York, NY
3:40AM
(F)
.
-
S
7/17/05 New York, NY
3:40 AM
(F)
-
$
7/17/05 New York, NY
3A1 AM
(F)
1 .
S
-
S
7/17/05 New York, NY
4:25 AM
-
S
$
7/17/05 New York, NY
4:26 AM
(A)
2
$
-
$
$
7/17/05 New York, NY
426 AM
26
-
$
7/17/06 Paterson, NJ
5:15AM
2
-
$
7/17/05 Incoming
2:22 PM
1
-
$
7/17/05 Incoming
3:08 PM
13
-
$
$
7/17/05 Hackensack, NJ 324 PM
(F)
1
-
7/17/05 White Ms, NY
324 PM
2
5
-
7/17/05 White Fes, NY
sae PM
1
-
S
7/17/05 Hackensack, NJ 3:27 PM
IF)
1
S
-
7/17/05 Hackensack, NJ
3:28 PM
(F)
1
Call Type: (A) Coil Wailing (8) Call Forward (C) Conference Cal (E) Data/Fax (F) Moblle2Mobre (G) Volcernall (H) Free Calls
(K) IMPS Call
EFTA01697766
Item zed Details For:
Account Nu¢bec
Customer Service Number
1-800-937.8997
_el 27, 2005
Page
43 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dote
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Alrtime
Charges
Toll
Charges
Total
7/17/05 Incoming
3:32 PM
(F)
7/17105 Hackensack NJ 4:03 PM
(F)
$
7117/05 Hackensack, NJ 4:17 PM
(F)
3
7/17/05 Hackensack, NJ 4:20 PM
(F)
1
7/17/05 Incoming
4:24 PM
1
7/17105 Chambersbg PA 4:25 PM
4
7/17/05 Queens Nye, NY 4:29 PM
7/17/05 New York, NY
4:31 PM
7117/05 Hackensack, NJ 5:19 PM
1
S
-
$
7/17/05 New York, NY
7:20 PM
2
7/17/05 New York, NY
7:23 PM
(F)
1
$
7/17/05 New York, NY
7:24 PM
(F)
2
7/17/05 New York, NY
7:27 PM
(F)
2
$
$
7117/05 New York, NY
8:29 PM
2
7/17/05 Incoming
9:46 PM
1
7/17/06 Incoming
10:11 PM
1
7/17/05 Incoming
10:12 PM
W
12
7/17/05 Newark, NJ
10:48 PM
1
-
$
7/17/05 Incoming
11:32 PM
(F)
2
$
$
7/17/05 Incoming
11:41 PM
2
-
S
7/17/05 Incoming
11:53 PM
7/18/05 New York, NY
12:18AM
4
7/18/05 Incoming
1227 AM
1
7/18/05 New York, NY
1228 AM
7
7/18105 New York, NY
12/05 AM
5
7/18/05 New York, NY
12:61 AM
1
7/18/06 Chico CA
1:58 ALI
2
$
7/18/05 San Fran, CA
2:00 AM
2
7/18/05 Incoming
2:34 AM
9
$
$
7/18/05 New York, NY
2:46 AM
1
7/18/05 Incoming
8:48 AM
1
7/18/05 White Pis, NY
8:49 AM
1
7/18/06 Incoming
11:39 AM
2
S
7/18/05 Incoming
11:44 AM
2
7/18/06 Incoming
1:14 PM
1
7/18/05 New York, NY
1:17 PM
2
Call Type: (A) Cell Waiting Meld Forward (C) Conference Cell (E) DalaiFax (F) Mobile2MeOle (C) Voicemall (N) Free Calls
g4WP$CW
EFTA01697767
Itemized Details For:
Account Number
Customer Service Number
1-800.937-8997
Jul 27, 2005
Page
44 o'
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7118/05 New York, NY
1:19 PM
$
$
7/18/05 New York, NY
128 PM
1
-
5
7/18/05 Now York. NY
1:42 PM
9
7118/05 New York, NY
3:13 PM
F)
2
7/18/05 Hackensack. NJ 3:31 PM
3
7118/05 Dir Asst
3:34 PM
2
$
1.25
$
1.25
7118/05 DirAsst
3:38 PM
2
$
1.26
1.25
7118/05 New York, NY
3:39 PM
7/18/05 New York, NY
3:39 PM
3
-
$
$
7/18/05 Newark, NJ
3:42 PM
1
7/18/05 Hackensack, NJ 3A3 PM
2
S
-
7/18/05 New York. NY
a45 PM
7/18/05 DirAsst
3:48 PM
2
-
$
1.25
:.25
7118/05 (Mr Asst
4:14 PM
2
$
1.25
$
1.25
7/18/05 Incoming
4:20 PM
14
S
S
S
7118/05 Chambersbg, PA 4:44 PM
2
S
7/18105 New York, NY
4:53 PM
7/18105 New York, NY
7:24 PM
$
7/18/05 New York, NY
7:35 PM
7/18/05 incoming
9:41 PM
2
-
$
$
7/18/05 New York. NY
9:49 PM
(F)
1
7/18/05 Incoming
9:58 PM
2
S
-
7/18/05 New York, NY
10:04 PM
1
7/18/05 New York, NY
10:05 PM
1
7/18/05 Queens Nyc, NY 10:003 PM
7/19/05 incoming
12:05 AM
9
$
7/19/05 incoming
12:15 AM
7
7/19/05 New York, NY
12:23 AM
7/19/05 incoming
1:11 AM
24
7/19/05 New York. NY
1:37 AM
$
7119/05 New York, NY
1:49 AM
(F)
1
-
7/19/06 New York, NY
1:60 AM
(F)
1
7/19/05 New York, NY
2:25 AM
-
$
7/19/05 New York, NY
2:44 PM
1
7/19)05 New York, NY
2:44 PM
(F)
1
-
$
7/19/05 Incoming
2:52 PM
(F)
3
Call Type: (A) Call Welting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mololla2Mobie (G)Volcemall (H) Free Calls
(K) WPS Cal
EFTA01697768
Itemized Details For
Account Number:
Customer Service Number
1-800.937-8997
Jul 27, 2005
Page
45 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
7/19105 New York, NY
3:01 PM
F)
1
$
-
$
$
7/19/05 New York, NY
3:02 PM
F)
1
-
$
7/19/05 Incoming
3:02 PM
A)
3
$
-
$
7/19/05
7/19/05
New York, NY
Incoming
A
3:07 PM
328 PM
-
12
S
-
7119/05 Bklyn Nye„ NY
3:40 PM
2
-
S
7/19/06 New York, NY
3:42 PM
2
$
-
$
7/19/05 Bklyn Nye, NY
427 PM
1
-
$
•
7/19/05 New York, NY
4:40 PM
1
-
8,
7119105 Skirt Nye, NY
4:M PM
1
-
$
7/19/06 New York, NY
4:60 PM
S
7/19/06 Incoming
4:61 PM
3
-
$
7/19/05 Incoming
5:12 PM
1
S
-
$
7/19/05 New York, NY
5:29 PM
1
$
-
$
7/19/05 New York, NY
6:39 PM
2
$
-
$
7/19/05 Incoming
7:24 PM
(F)
1
-
$
7/19/05 New York, NY
7:31 PM
1
S
7/19/05 Incoming
7:33 PM
3
$
-
$
7/19/05 New York, NY
7:38 PM
2
-
$
7/19/05 New York, NY
7:40 PM
3
$
-
$
$
7/19/05 Incoming
8:15 PM
1
-
S
7/19/05 Bldyn Nyc, NY
8:17 PM
2
-
$
7/19/05 New York, NY
8:19 PM
2
$
-
7/19105 New York, NY
6:23 PM
1
•
$
$
7/19/05 Bklyn Nye, NY
8:23 PM
1
-
$
7/19/06 New York, NY
8:29 PM
(9
1
-
7/19/05 Incoming
8:60 PM
1
-
S
7/19/05 New York, NY
9:01 PM
-
S
$
7/19/05 Incoming
9:04 PM
1
-
$
S
7/19105 New York, NY
9:25 PM
s
-
$
$
7/19/05 Incoming
9:29 PM
-
S
7/19/06 New York, NY
9:34 PM
(F)
-
S
7/19/05 Incoming
9:35 PM
1
$
-
$
$
7/19/05 Incoming
9:38 PM
(F)
3
-
$
$
7)19/05 Queens Nyc, NY 9:43 PM
(A)
1
-
$
$
7119/05 Incoming
9:43 PM
(A)
3
S
-
$
$
Cal Type: (A) Cal Wading (B) Call Forward (C) Conference Call (E) Dale/Fax (9 A4oblio2Mobte (G) Volcemall (H) Free Calls
(K)WPS Cal
EFTA01697769
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
JJI 2'. 2003
Page
45 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Coll
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/19/05 New York, NY
9:53 PM
1
a
$
7/19/06 Incoming
9:54 PM
4
$
7/19/05 Incoming
10:12 PM
2
$
-
S
7119/05 New York, NY
10:29 PM
2
$
-
S
7/19/05 New York, NY
10:30 PM
1
-
S
$
7/19/05 New York, NY
1031 PM
-
$
7/19105 New York, NY
10:32 PM
1
S
-
$
7/19/05 Queens Nyc, NY 10:33 PM
3
-
S
7/19/05 New York, NY
10:35 PM
1
-
$
7/19105 New York, NY
10:38 PM
$
-
$
7/19/05 Incoming
10:36 PM
2
-
$
7/19/05 Incoming
10:38 PM
3
-
$
7/19/05 New York, NY
1Ct42 PM
19
-
$
7/19/05 New York, NY
11:17 PM
$
7/19/05 Queens Nye, NY 11:16 PM
4
-
S
7/19/05 New York, NY
11.21 PM
-
7/19/05 New York, NY
1126PM
2
-
$
7/19/05 Incoming
11:26PM
$
7/19/05 Incoming
11:27 PM
$
$
7/19/05 Incoming
1129PM
•
$
7/19/05 Incoming
11:35 PM
-
s
7/19105 Incoming
11:36 PM
$
7/19/05 Queens Nye, NY 11:62 PM
4
-
S
7/19/05 Incoming
11:57 PM
1
•
$
7120/05 Newark, NJ
12:18AM
2
-
7/20/05
Queens Nye, NY 12:20 AM
2
7/20/05 New York, NY
12:23 AM
(F)
1
$
$
7/20/06 New York, NY
12:24 AM
(F)
1
-
s
7/20/05 Incoming
12:26 AM
(F)
1
-
$
7/20/05 Incoming
1226 AM
(F)
1
S
-
$
S
7/20/05 New York, NY
12:32 AM
(F)
-
$
$
7/20/05 Queens Nyo, NY 12:36 AM
-
s
7/20/05 Incoming
1:46 AM
14
-
$
7/20/05 New York, NY
2:27 AM
2
-
$
7/20/05 Incoming
3:12 AM
(F)
78
-
$
7/20/05 Incoming
4:31 AM
9
S
-
$
CA Type: (A) Call Waiting (B) Call Forward (C) Conference Cas (E)OelatFax (F) klobile2Mebile (G) Voicema I (H) Free Calls
(K) WPS Ceti
EFTA01697770
Itemized Details For:
Account Number
Customer Service Number
1.800-937.8997
Jul 27, 2005
Page
47 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7120/05 New York, NY
4:39 AM
(F)
1
$
-
s
$
7/20/05 New York, NY
10:12 AM
$
-
$
$
7/20/05 New York, NY
10:34 AM
-
$
$
7/20/05 Incoming
10:40 AM
10
-
$
S
7/20/05 New York, NY
11:00 AM
1
$
$
7/20/06 Haexonsack, NJ 11:03 AM
2
-
S
7/20/05 New York, NY
11:09 AM
5
$
-
$
$
7/20/05 Incoming
11:14AM
(F)
$
7/20/05 New York, NY
11:20 AM
-
7Y20/05 incoming
11:27 AM
8
$
7/20/05 New York, NY
12:02 PM
(F)
1
$
-
S
7120/05 New York, NY
12:02 PM
(F)
-
$
7/20/05 Incoming
12:37 PM
2
-
$
$
7/20/05 Hackensack, NJ
1:58 PM
(F)
1
$
$
$
7/20/05 Jerseycky, NJ
2:01 PM
-
$
7120/05 White Pis, NY
2:01 PM
-
5
7/20/05 New York, NY
2:48 PM
4
-
7/20/05 Hackensack, NJ 2:52 PM
(F)
1
7/20105 Incoming
3:01 PM
(F)
1
7/20/05 New York, NY
3:10 PM
(5)
7/20/05 New York, NY
325 PM
(F)
1
-
S
7/20/05 New York, NY
3A4 PM
-
$
$
7/20/05 Queens Nye. NY 3:58 PM
$
$
7/20/05 Queens Nyc, NY 3:58 PM
(A)
2
S
7/20/05 incoming
3:58 PM
(A)
6
7/20/05 Incoming
4:05 PM
(A)
7
•
$
7/20/05 Queens Nyc, NY 4:12 PM
8
S
-
S
7/20/06 New York, NY
4:24 PM
(F)
1
•
$
$
7/20/05 Bronx Nyc, NY
4:29 PM
2
$
7120/05 Incoming
4:38 PM
2
S
-
$
$
7/20/05 New York, NY
4:48 PM
(F)
-
$
$
7/20/05 Hackensack, NJ 4:59 PM
(F)
1
S
-
7/20/05 • New York, NY
4:59 PM
(F)
1
$
S
7/20/05 Newark. NJ
5:01 PM
-
s
$
7/20/05 White Pls, NY
5:11 PM
•
$
S
7/20/05 Hackensack, NJ 5:12 PM
(F)
1
S
-
$
$
Cell Typo: (A) Call Waiting (8) Cell Forward (C) Conference Cora (E) Date/Fax (F)Moblleatdoblle (G) Voloemall (H) Free Calls
(K) VVPS Call
EFTA01697771
Itemized Details For
Account Number
Customer Service Number
1-800-937-8997
Jul 27. 2C05
Page
48 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
limo
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/20105 Hackensack, NJ 6:04 PM
(F)
1
S
-
S
7/20/05 Jerseycity, NJ
6:06 PM
1
$
S
7/20/05 Hackensack, NJ 6:07 PM
P)
1
-
$
$
7/20/05 White Pis, NY
6:23 PM
1
$
-
$
S
7/20/05 New York, NY
7:32 PM
0')
1
$
S
7/20105 Incoming
7:36 PM
6
S
$
$
7/20/05 New York, NY
7:48 PM
(F)
I
S
-
$
$
7/20/05 Incoming
8:21 PM
1
S
-
S
S
7/20/05 Incoming
8:47 PM
3
-
$
7/20/05 Dir Ant
8:50 PM
2
-
S
1.25
1.25
7/20/05 New York, NY
8:63 PM
2
$
$
S
7/20/05 Incoming
9:29 PM
(F)
2
$
-
$
S
7/20/05 Bronx Nye, NY
9:32 PM
13
-
$
S
7/20/05 Queens Nye, NY 9:45 PM
1
$
-
s
S
7/20/05 Queens Nye, NY 9:46 PM
-
$
7/20/05 Incoming
9:46 PM
(A)
5
-
$
S
7/20/05 Incoming
9:50 PM
(e4
3
S
S
7/20/06 Incoming
9:58 PM
6
-
$
S
7/20/05 Newark, NJ
10:03 PM
2
$
-
$
$
7/20/05 Incoming
10:10 PM
4
$
-
$
S
7/20/05 New York, NY
10:14 PM
(A)
15
-
$
7/20/05 New York, NY
10:28 PM
(F)
3
-
7/20/05 New York, NY
10:32 PM
6
$
-
$
$
7/20/05 Queens Nye, NY 10:38 PM
2
$
-
$
$
7/20/05 New York, NY
10:39 PM
1
S
-
$
7/20/05 Queens Nye, NY 10:44 PM
$
$
7/20/05 Jerseycity, NJ
10:48 PM
2
-
S
$
7/20/05 New York, NY
10:48 PM
(F)
-
$
7/20/05 Incoming
10:51 PM
(F)
7
-
S
S
7/20/05 Queens Nyc, NY 11:00 PM
-
$
$
7/20/05 Queens Nye. NY 11:00 PM
1
-
$
7/20/05 New York, NY
11:40 PM
(F)
1
$
S
7/20/05 New York, NY
11:44 PM
(F)
$
7/20/05 Incoming
11:54 PM
(A)
3
-
$
7/20/05 Incoming
1t56 PM
(A)
1
$
-
S
$
7/21/05 Jerseyeity, NJ
12:00 AM
1
S
$
Cell Type: (A) Call Welting (8) Call Fayed (C) Conference Call (E) DatafFax (F) Moblle2Mobile (G) Voicemall (H) Freo Calls
(IQ WPS Call
EFTA01697772
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Jul 27, 2005
Page
09 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7121/05 New York, NY
12:03 AM
(F)
1
-
$
7/21/05 Incoming
12:04 AM
(F)
3
-
7/21/05 New York, NY
12:07 AM
(F)
1
S
-
7/21/05 New York, NY
12:10 AM
(F)
1
•
$
7/21/06 Incoming
12:31 AM
(A)
32
-
$
7/21/05 Incoming
12:58 AM
(A)
2
-
S
7/21/05 New York, NY
1:03 AM
1
-
$
$
7/21/05 New York, NY
1:04 AM
1
-
$
S
7/21/05 Queens Nyc, NY 1:06 AM
1
$
-
$
7/21/05 New York, NY
1:14 AM
3
-
$
$
7/21/05 incoming
1:41 AM
(F)
1
S
$
7/2f/05 New York, NY
1:45 AM
(F)
S
7/21106 Incoming
1:46AM
(F)
2
-
$
7/21/05 New York, NY
2:37 AM
(F)
•
$
$
7/21/05 New York, NY
2:38AM
(F)
1
•
$
$
7/21/05 New York, NY
2:45AM
(F)
•
$
$
7/21/05 New York, NY
2:62 AM
(F)
1
$
S
7/21/05 Incoming
3:09 AM
(if)
-
$
$
7/21/05 incoming
3:12 AM
(F)
-
$
$
7/21/05 New York, NY
3.16 AM
(F)
•
$
7/21/05 New Yak, NY
3:23 AM
(F)
1
$
$
7/21/05 New Yak, NY
3:29 AM
(F)
1
$
7/21/05 incoming
3:34 AM
1
$
S
7/21/05 incoming
3:45 AM
(F)
2
$
7/21/05 Incoming
4:10 AM
(F)
4
$
7/21/05 incoming
4:37 AM
(F)
2
-
$
$
7/21/05 New Kock, NY
5:44 AM
(F)
$
S
7/21/05 New York, NY
5:45 AM
(F)
1
-
$
7/21/05 Jerseydty, NJ
5:46 AM
-
S
S
7/21/05 New York, NY
5:52 AM
(F)
-
$
7/21/05 New York, NY
6:09 AM
(F)
1
-
S
7/21/05 Jersoycity, NJ
6:24 AM
4
-
$
7/21/05 New York, NY
1:30 PM
(F)
1
-
7/21/05 New York, NY
1:31 PM
(F)
1
-
$
7/21/05 Jerseycity, NJ
1:31 PM
4
$
-
S
S
7/21/05 New York, NY
1:35 PM
(F)
•
$
Call Type: (A) Call Walling (B) CO Forward (C) Conference Call (E) Date/Fax (F) Moblle2Mobile (G) Vokomall (H) Free Calls
(K) WPS Call
EFTA01697773
Itemized Details For:
Account Number.
Customer Service Number
1.800.937.8997
Jul 27, 2C05
Page
50 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7121/05 While Pis, NY
1:40 PM
10
$
-
$
S
7/21/05 New York, NY
1:50 PM
1
$
-
$
S
7121/05 Queens Nye, NY 2:13 PM
1
$
-
S
$
7/21/05 New York, NY
2:14 PM
(A)
20
-
$
7/21/05 Incoming
2:33 PM
(4)
3
-
$
7/21/05 New York, NY
2:43 PM
(F)
1
-
$
7/21/05 Incoming
5:27 PM
6
-
$
7/21/05 OMR° Pls, NY
5:32 PM
1
S
-
7/21/05 Hackensack, NJ 5:33 PM
2
$
-
$
7/21/05 Incoming
5:35 PM
2
$
-
$
$
7/21/05 Heekensael(MJ 6:04 PM
5
$
$
$
7/21/05 incoming
6:20 PM
3
$
7/21/05 Hackensack, NJ 6:23PM
(F)
2
-
$
7/21/05 Incoming
6:33 PM
1
-
7/21/05 Jerseycity, NJ
6:50 PM
1
S
-
$
7/21/05 Jerseycity, NJ
6:62 PM
1
S
-
$
7/21/05 Incoming
7:09 PM
-
7/21/05 Incoming
7:22 PM
1
$
-
S
7/21/05 Incoming
7:31 PM
1
-
S
$
7/21/05 New York, NY
7:46 PM
Ol
1
-
$
7/21/05 New York, NY
7:46 PM
1
$
-
S
$
721/05 Newark, NJ
7:47 PM
1
S
-
S
701/05 New York, NY
8:18 PM
W
4
-
$
7/21/05 Incoming
8:20 PM
W
1
-
7/21/05 8everlyhts, CA
8:22 PM
2
-
$
7/21/05 Bronx Nye, NY
8:24 PM
1
-
$
7/21/05 New York, NY
8:35 PM
1
-
S
721/05 Queens Nyc, NY 8:54 PM
1
$
-
$
7/21/05 Newark, NJ
8:55 PM
11
-
S
7/21/05 Incoming
9:11 PM
5
-
$
7/21435 looming
9:16 PM
6
-
7/21/05 New York, NY
9:22 PM
1
-
$
7/21/05 New York, NY
9:22 PM
1
-
$
7/21/05 New York, NY
9:38 PM
14
-
$
7/21/05 White Pls, NY
10:03 PM
(F)
2
-
$
$
7/21/05 New York, NY
10:06 PM
(F)
1
-
$
$
Cal Type: (A) OM Waiting (B) CO Forward (C)Optlereace Ceti (5) DelafFax (F) Mobile2Moblle (G) Voicemell (H) Free Calls
(IQ WPS CM
EFTA01697774
Itemized Details For:
Accourt Number
Customer Service Number
1-800.937.8997
Jul 27. 2005
Page
51 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
7/21/05 New York, NY
10:19 PM
1
$
-
$
$
7/21/05 Incoming
11:02 PM
2
-
$
$
7/21/05 Newark, NJ
11:06 PM
S
S
7/21/05 Newark NJ
11:13 PM
2
$
7/21/05 Queens Nye, NY 11:14 PM
2
$
S
7/21/05 Newark. NJ
11:17 PM
1
•
$
$
7/21/05 Incoming
11:19 PM
5
S
$
7/21/05 Incoming
11:30 PM
1
S
-
S
7/21/05 Incoming
11:31 PM
1
S
-
$
7/21/05 Newark. NJ
11:33 PM
1
-
$
7/21/05 Incoming
11:34 PM
2
$
•
S
$
7/21/05 Incoming
11:40 PM
14
•
$
7/22/05 Incoming
12:02 AM
-
$
7/22/05 Incoming
12:16 AM
2
S
7/22/05 New York. NY
12:22 AM
2
-
$
7/22/06 Incoming
12:26 AM
3
-
$
7/22/05 Incoming
12:28 AM
2
-
S
$
7/22(05 Incoming
12:28 AM
5
S
S
7/22/05 Incoming
12:32 AM
1
-
S
$
7/22/05 Queens Nye, NY 12:34 AM
1
-
7/22/05 New York, NY
12:35 AM
1
•
S
$
7/22/05 New York, NY
12:37 AM
2
S
-
S
7/22/95 Incoming
12:38 AM
3
S
$
$
7/22/05 New Yak, NY
12:42 AM
7
-
7/22105 Queens Nye, NY 12:49 AM
1
7/22/05 Queens Nyc, NY 12:50 AM
1
-
S
-
7/22/05 New York, NY
1:49 AM
-
s
$
7/22/05 New York, NY
1:49 AM
-
$
S
7/22/06 New York, NY
1:53 AM
1
-
S
722/05 Sarasota. FL
1:58 AM
1
-
S
7/22/05 Incoming
2:01 AM
2
-
7/22/05 Incoming
2:16AM
2
5
7/22/05 New Yak, NY
2:51 AM
1
-
$
7/22/05 Queens Nye, NY 2:52 AM
1
-
$
7/22/OS Newark, NJ
2:69 AM
1
$
7/22/05 Queens Nyc, NY 3:32 AM
1
-
$
S
Call Typo: (A) Call 'Nailing (8) Cal Forward (C) Conference Cal (E) Data/Fax (F)Mobnaftlistille (0)110k:email (I-) Free Calls
(K) WPS Call
EFTA01697775
Itemized Details For.
Account Number
Customer Service Number
1-800.937-8997
Jul 27. 2005
Page
52 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alrtime
Charges
Toll
Charges
Total
7/22/05 New York, NY
3:51 AM
.t
$
-
S
$
7/22/06 Queens Nyc, NY 3:52 AM
1
-
$
$
7/22/05 Newark, NJ
3:55 AM
$
$
7/22/05 Incoming
4:07 AM
-
S
$
7/22/05 Incoming
4:09 AM
5
•
S
$
7/22/05 Queens Nye, NY 4:15 AM
-
$
$
7/22/05 Incoming
4:26 AM
8
-
S
S
7/22/05 Queens Nye, NY 4:32 AM
-
$
S
7/22/05 Queens Nye, NY 4:33 AM
2
• S
-
$
7/22/05 Queens Nye, NY 4:35AM
-
$
7/22/05 Incoming
4:38 AM
1
S
-
S
7/22/05 Queens Nye, NY 4:39AM
1
-
$
$
7/22/06 Bronx Nye, NY
4:40 AM
1
-
s
7/22/05 Queens Nye, NY 4:41 AM
•
$
$
7/22/05 Queens Nye, NY 4:49 AM
1
-
$
7/22/05 Incoming
4:50 AM
8
S
•
s
7122/05 Queens Nye, NY 5:01 AM
1
-
$
7/22/05 Queens Nye, NY 6:02 AM
2
S
-
$
7/22/06 Queens Nye, NY 5:03 AM
1
-
$
7/22/05 Queens Nye, NY 5:04AM
1
-
7/22/05 New York, NY
6:06 AM
1
$
7/22/05 Queens Nyo, NY 6:06 AM
1
S
-
S
7/22/06 Morristown, NJ
5:06 AM
3
$
-
$
$
7/22/05 New York, NY
5:09 AM
1
•
$
7/22/05 Morristown, NJ
5:17AM
2
S
•
$
7/22/05 Queens Nye, NY 5:29 AM
-
S
7/22/05 Queens Nye, NY 6:29 AM
-
S
7/22/05 Incoming
5:46 AM
-
S
7122/05 Queens Nye, NY 5:52 AM
1
$
$
7/22/05 Incoming
6:63 AM
4
$
-
S
$
7/22/05 Morristown, NJ
6:54AM
1
$
-
$
$
7/22/05 Incoming
1:10 PM
3
S
0.80 $
S
0.80
7/22/05 New York, NY
1:14 PM
2
$
0.80 $
$
0.80
7/22/05 New York, NY
1:17 PM
2
S
0.80 $
$
0.80
7/22/05 New York, NY
1:18 PM
(A)
1
$
0.40 $
S
0.40
7/22/05 Incoming
1:18 PM
(A)
7
$
2.80 $
Si
2.80
Call Type: (A) Call Wang 03) Cal Farad (C) Conterwiee CY OD Data/Fax (F) Mobila2Mobile (9)Voicemaa (H) Free Cala
(X) WPS Cal
EFTA01697776
Customer Service Number
1.800.937.8997
Jul 27. 2005
Itemized Details For.
Number
Page
53 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
722105 incoming
1:26 PM
2
0.80
0.80
7/22/05 New York, NY
1:28 PM
(F)
20
S
$
7/22005 Incoming
3:02 PM
2
$
0.80 $
S
0.80
7/22/05 New York, NY
3:06 PM
1
$
0.40 $
S
0.40
7/22/05 Incoming
3:07 PM
2
$
0.80 $
$
0.80
7/22/05 Incoming
3:23 PM
(F)
3
S
-
$
S
7/22/05 Incoming
3:28 PM
2
$
0.80 $
S
0.80
7/22/05 Atlantic, NY
3:31 PM
1
S
0.40 $
•
S
0.40
7/22/05 New York, NY
3:31 PM
2
$
0.80 $
S
0.80
7/22/05 Incoming
3:43 PM
1
$
0.40 $
S
0.40
7/22/05 Incoming
3:44 PM
4
$
1.60 $
$
1.60
7/22/05 New York, NY
3:48 PM
1
$
0.40 S
.
S
0.40
7/22/05 New York, NY
3:48 PM
2
$
0.80 $
S
0.80
7/22/05 New York, NY
3:52 PM
1
$
-
$
S
7122/05 New York, NY
3:53 PM
2
$
0.80 $
$
0.80
7/22/05 Newark. NJ
3:56 PM
1
$
0.40 $
S
0.40
7/22/05 New York, NY
4:04 PM
(A)
2
$
0.80 S
'
$
0.80
7/22/05 Incoming
4:05 PM
(A)
1
S
-
S
S
•
7/22/05 New York, NY
4:08 PM
(F)
1
S
-
$
$
7/22/05 Incoming
4:11 PM
0k)
4
S
1.60 S
S
1.60
7/22/05 Vm Retrieval
4:21 PM
(0)
2
$
0.80 S
$
0.80
7/22/05 New York, NY
4:25 PM
1
$
0.40 $
S
0.40
7/22/05 Incoming
4:29 PM
3
$
1.20 $
$
1.20
7/22/05 Incoming
5:03 PM
13
S
5.20 S
S
5.20
7/22/05 New York, NY
6:16 PM
2
$
0.80 $
$
0.80
7/22/05 New York, NY
6:24 PM
1
S
0.40 S
S
0.40
7/22/05 Incoming
7:34 PM
(F)
1
S
-
$
$
-
722/05 New York, NY
7:38 PM
(F)
2
$
-
$
S
7/22/05 Stamford, CT
7:40 PM
CA)
4
S
1.60 S
S
1.60
7722f05 Incoming
7:41 PM
CA)
2
•
$
722/05 Stamford, CT
7:43 PM
(A)
3
S
1.20 S
1.20
7/22/05 Incoming
7:44 PM
(A)
1
0.40 S
0.40
7/22/05 Stamford, CT
7:45 PM
2
$
0.80 S
$
0.80
7/22/05 New Yolk, NY
7:49 PM
1
S
0.40 $
S
0.40
722/05 New York, NY
7:50 PM
1
S
0.40 $
S
0.40
7/22/05 New York. NY
7:63 PM
1
S
0.40 S
0A0
Call Type: (A) Call Welling (8) Call Forward (C) Conference Call (E) Dela/Fax (F) motple2Moolie (0)Volcemell (H) Free Cake
(K) WPS Cal
EFTA01697777
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Jul 27. 2005
Page
54 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Celled
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/22/05 New York, NY
7:53 PM
(Fl
1
S
-
s
7/22/05 Now York, NY
7:54 PM
2
S
0.80 $
$
0.60
722/05 Incoming
8:03 PM
1
$
0.40 $
$
°AO
7/22/05 Incoming
8:10 PM
(F)
1
-
$
7122/05 Chambersbg, PA 8:12 PM
3
1.20 S
1.20
7/22/05 New York. NY'
8:15 PM
(F)
1
-
$
$
7/22/05 Morristown, NJ
8:19 PM
1
$
0.40 $
$
0.40
7/22/05 New York. NY
9:16 PM
(F)
1
•
S
$
7/22/05 Incoming
9:37 PM
3
$
-
$
7/22/06 New York, NY
9:42 PM
(F)
1
-
7/22/05 Newark, NJ
10:47 PM
2
-
$
7/22/05 New York. NY
10:52 PM
(F)
1
-
S
7/22/05 Toms River. NJ 10:55 PM
1
-
S
$
722/05 Incoming
11:00 PM
3
-
$
7/22/05 New York, NY
11:16 PM
(F)
2
-
$
$
722/05 Incoming
11:36 PM
-
$
7/23/06 Incoming
12:12 AM
1
-
7/23/05 Incoming
1224 AM
(F)
1
-
723/05 New York, NY
12:48 AM
-
$
723/05 Queens Nye, NY 12:48 AM
2
-
$
$
7/23/05 New York. NY
12:50 AM
(F)
1
-
S
$
7/23/05 New York, NY
12:50 AM
3
-
7/23/05 Queens Nye. NY 12:54 AM
1
-
S
7/23/05 Queens Nye. NY 12:55 AM
-
$
$
723435 New York, NY
12:55 AM
1
-
S
S
7/23/05 Chamberabg, PA 12:56 AM
1
-
7/23/06 New York, NY
12:57 AM
1
-
$
7/23/06 Queens Nye, NY 12:67 AM
1
-
$
S
7/23/05 Queens Nyc. NY 12:58 AM
1
-
7/23/05 Queens Nye. NY 12:56 AM
-
$
7/23/05 Queens Nye, NY 12:59 AM
2
$
$
7/23/05 Incoming
3:06 AM
1
$
-
7/23/05 Incoming
3:09 AM
1
-
7123/05 New York. NY
3:10 AM
1
$
7123105 New York, NY
3:14 AM
1
$
-
S
7/23/05 New York, NY
3:26 AM
1
-
$
Call TYPE (A) Call Muting (B) Cal Forward (C) Conf menet Cell (E) Data/Fax (F) moolle2Moblia (G)Voicomaa (h) Free Calls
(K)WPS Call
EFTA01697778
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 27, 2C3$
Page
55 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/23/05 New York, NY
3:33 AM
1
$
7/23/05 New York, NY
3:34 AM
-
S
7/23/05 New York, NY
3:34 AM
-
$
7/23/05 New York, NY
3:35 AM
-
$
7/23/05 New York, NY
3:36 AM
1
S
$
7/23/05 Incoming
3:38 AM
1
$
7/23/05 New York, NY
3:39 AM
1
7/23/05 New York, NY
3:40 AM
-
$
$
7/23/05 Incoming
3:40 AM
-
$
7/23/05 New York, NY
3:41 AM
-
S
7/23/05 Incoming
3:42 AM
10
-
S
7/23/05 New York, NY
4:36 AM
2
-
S
7/23/05 homing
4:38 AM
3
S
-
S
7/23/05 Stn Is Nye, NY
4:51 AM
S
7/23/05 Incoming
6:26 AM
16
-
$
$
7/23/05 incoming
6:42 AM
-
$
7/23/05 incoming
12:21 PM
2
-
5
7/23/05 Queens Nyc, NY 2:26 PM
7/23/05 Incoming
2:28 PM
8
7/23/05 Interning
2:39 PM
10
7/23/05 Newark, NJ
3:08 PM
1
7/23/05 New York, NY
3:14 PM
2
723/05 Gardena, CA
3:49 PM
13
7/23/05 Inglewood, CA
4:02 PM
1
$
7/23/05 Queens Nye, NY 4:04 PM
7/23/05 Gardenclty, NY
4:06 PM
1
-
$
7/23/05 New York, NY
4:07 PM
7
-
$
7/23/05 New York, NY
4:15 PM
2
-
$
7/23/05 New Yoe% NY
4:17 PM
1
-
$
7/23/05 Queens Nye, NY 4:18 PM
1
-
$
$
7/23/05 Inglewood, CA
4:22 PM
2
-
$
7/23/05 New York, NY
4:43 PM
3
-
$
7/23/05 New York, NY
4:46 PM
1
-
$
7/23/06 Incoming
6:26 PM
5
$
7/23/05 Incoming
5:32 PM
1
-
$
7/23/05 New Yolk, NY
5:35 PM
1
-
$
Call Type: (A) Cal Waiting (8) Cal Forward (C) Conference Can (E) oatareax (F) momicamoose (0) Volcemali (H) Free Calls
(K) WPS Call
EFTA01697779
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jul 27, 2005
Pago
56 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
7/23/05 New York, NY
5:35 PM
7/23105
New York, NY
8:08 PM
7/23/05 Monistown, NJ
8:15 PM
7/23/05 New York. NY
8:15 PM
7/23/05 Now York, NY
7:20 PM
7/23/05 Incoming
7:31 PM
7/23105
New York, NY
7:32 PM
7/23/05 New York, NY
7:32 PM
7/23/05 New York. NY
7:32 PM
7/23/05 New York, NY
7:32 PM
7/23/05 Pittsburgh, PA
7:69 PM
7/23/05 Pittsburgh, PA
8:08 PM
7/23/05 New York, NY
8:11 PM
7/23/05 Incoming
8:12 PM
723/05 New York, NY
8:12 PM
7/23/05 Pittsburgh, PA
8:18 PM
7/23/05 Incoming
8:59 PM
723/05 Ftlauderdl, FL
9:13 PM
7123/05
New York, NY
9:15 PM
7/23/05 New York, NY
9:17 PM
7/23/05 incoming
9:19 PM
7123105 Incoming
922 PM
7/23/05 New York, NY
9:23 PM
7/23/05 New York, NY
9:24 PM
7/23/05 New York, NY
927 PM
7/23/05 Incoming
9:47 PM
7/23/05 New York, NY
9:47 PM
7/23/05 Incoming
9:49 PM
7/23/05 New York. NY
9:50 PM
7/23/05 New York. NY
9:51 PM
7/23/05 Incoming
9:62 PM
7123/05
NOW York, NY
10:13 PM
7/23/05 New York, NY
1020 PM
7/23/05 New York, NY
1020 PM
7/23/05 New York, NY
1021 PM
7/23/05 Incoming
1022 PM
Call
Minutes
Airtime
Toll
Type
Charges
Charges
1
-
$
Total
$
2
S
S
S
S
$
1
-
$
$
2
S
-
S
$
1
S
-
S
•
$
1
$
$
1
-
s
2
-
$
$
8
S
-
$
$
2
S
S
$
1
-
1
•
S
$
1
5
-
$
$
2
$
-
$
-
S
4
S
-
S
S
1
$
-
$
$
1
•
S
1
-
S
•
$
1
-
$
1
-
$
1
-
$
4
S
-
$
•
$
14
$
-
•
$
1
S
-
S
i
$
-
2
-
$
-
$
7
S
-
$
•
S
1
$
-
$
1
$
-
1
-
$
1
-
5
1
$
-
$
Can Type: (A) Call Walling (8) Call Panto (C) Ccoterence Call (5) Dalaff ax (F) Meelly2Mobie (0) Vofcemall (14)Froes Coll:
(K) WPS Cell
EFTA01697780
Itemized Deists For:
Account Number:
Customer Service Number
1.800-937-8997
Jul 27. 2005
Page
57 of
72
.
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Callod
Call
Typo
Minutes
Ainime
Charges
Toll
Charges
Total
7/23/05 New York. NY
10:52 PM
1
S
-
s
7/23/05 New York, NY
10:56 PM
1
s
$
7/23/05 New York, NY
10:59 PM
•
S
7/23/05 Newark NJ
11:01 PM
•
s
$
7/23/05 incoming
11:04 PM
1
S
-
7/23/06 New York, NY
11:10 PM
•
s
S
7/23/05 New York, NY
11:10 PM
4
S
$
S
7/24/05 New York, NY
12:12 AM
2
S
-
$
S
7/24/05 New York, NY
12:14 AM
-
s
7/2405 New York, NY
12:15 AM
2
$
-
$
7/24/05 New York, NY
12:20AM
$
s
7/24/05 New York, NY
12:21 AM
1
S
-
s
7/24/05 New York, NY
3:02 AM
-
s
7/24/05 Monistown, NJ
3:03 AM
S
7/24/05
7124/05
Morristown, NJ
New York, NY
3:07 AM
5:05 AM
-
s
1
s
7/2405 New York, NY
5:07 AM
1
S
s
7/24/05 New York, NY
6:11 AM
-
S
7/24/05 New York, NY
4:59 PM
-
$
7/24/05 New York, NY
5:02 PM
2
$
$
7)24/05 New York, NY
5:04 PM
S
7/24/05 Hackensack, NJ 5:04 PM
3
$
-
$
$
7/24/05 Newark, NJ
5:08 PM
$
7/24835 New York, NY
5:18 PM
6
S
-
$
7/24/05 New York, NY
5:35 PM
-
S
7/24/05 Gardencity, NY
5:37 PM
4
S
-
S
$
7/24/05 Pittsburgh, PA
5:41 PM
2
S
-
S
S
7/24/05 New York, NY
5:44 PM
3
S
-
7/24/05 Incoming
5:47 PM
6
5
-
s
7/24/05 New York, NY
6:02 PM
-
s
7(24/05 New York, NY
5:02 PM
1
1
S
-
$
s
$
7/24105 Gardenelty, NY
625 PM
7/24/05 Bronx Nye, NY
sas PM
-
s
$
7/24/05 New York, NY
7:49 PM
-
s
$
7/244)5 New York, NY
7:50 PM
-
s
$
7/24/05 New York. NY
7:51 PM
1
$
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) DelarFax (F) Mobee2Mobile (G) VOIC•Illall (N) Free Cale
(K) WPS Call
EFTA01697781
Itemized Details For:
Accoant Number:
Customer Service Number
1-800-937-8997
Jul 27: 2005
Page
58 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Minutes
Type
Airtime
Charges
Toll
Charges
Total
7124/05 Incoming
7:51 PM
1
$
$
$
7/24105 New York, NY
7:53 PM
-
$
$
7/24(05 New Yak, NY
7:64 PM
-
$
724/05 New York, NY
7:56 PM
8
$
-
s
$
7/24105 Gardenclty, NY
8:04 PM
5
$
-
$
7/24/05 Gardenclty. NY
&33 PM
3
S
-
$
$
7/24/05 Bronx Nye. NY
6:36 PM
2
$
-
$
$
7/24/05 Gardencity, NY
8:55 PM
3
$
$
7/24/05 Newbrunswk, NJ 9:00 PM
1
-
s
$
7/24/05 Floralpark, NY
9:00 PM
1
$
-
$
S
7/24/05 Metuchen, NJ
9:01 PM
4
-
$
7/24105 New York, NY
9:10 PM
1
-
$
7/24/05 New York, NY
9:14 PM
2
-
$
7/24/05 New York, NY
10:03 PM
1
$
-
724/05 New City, NY
10:04 PM
1
$
-
$
7/24/05 Incoming
10:14 PM
1
-
$
$
7124/05 Pittsburgh, PA
10:30 PM
8
$
-
S
$
7/24/05 Incoming
10:37 PM
1
$
•
S
$
7/24/05 Pittsburgh, PA
10:39 PM
2
$
-
$
$
7/24/05 Incoming
1120 PM
1
$
•
$
S
7/24/05 Incoming
1122 PM
11
$
-
$
$
7/24/05 Incoming
11:36 PM
1
$
-
S
$
7/24/05 Incoming
11:61 PM
2
$
-
$
$
7/24/05 Incoming
11:63 PM
1
$
-
$
$
7/24/05 Incoming
11:59 PM
2
$
-
$
$
7/25/05 Incoming. -
12:CO AM
1
$
-
$
$
7/25/05 Queens Nye. NY 12:01 AM
1
$
-
$
$
7/25/05 Incoming
1202 AM
1
$
-
$
$
7/26/05 GardencIty, NY 12:06AM
2
S
•
$
S
7/25/05 New York, NY
12:20AM
1
S
-
$
$
7/25(05 New York, NY
12:21 AM
1
$
-
$
$
7/25/05 Now York. NY
12:21 AM
7
$
-
$
-
$
7/25/05 Gardencity, NY 12:28A
2
$
-
S
•
$
7/25/05 Gardenclty, NY 12:40A
1
$
-
S
$
7/25/05 New York, NY
12:42 A
1
5
-
$
S
7/25/05 Bronx Nye, NY
12:43
1
$
-
$
$
Call Type: (A) Cal Waiting (B) Cal Forward (C) Con/amen Cell (a)Deta/Fax (F)MobilaMobils (G) Voicemail el) Free Calls
(K) WPS Call
EFTA01697782
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Jul 27, 2005
Page
59 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/25/05 White Pls. NY
12:45 AM
1
S
-
7/25/05 Incoming
12:61 AM
2
-
$
7/25/05 Queens Nye. NY 1:10 AM
9
S
7/25/05 New York, NY
2A5 AM
3
-
$
$
7/25/05 New York, NY
3:22 AM
1
-
$
7/25/05 Incoming
3:24 AM
13
$
$
7/25/05 Incoming
3:46 AM
1
$
$
S
7/25/05 New York. NY
3:46 AM
1
-
$
$
7/25/05 New York, NY
3:46 AM
$
7/25/05 New York, NY
3A7 AM
21
-
$
7/25/05 Incoming
4:12 AM
•
$
7/25/05 New York. NY
4:21 AM
-
$
7/25/05 New York, NY
4:23 AM
9
$
-
S
-
$
7/25/05 Bronx Nye, NY
4:32 NA
1
$
-
$
S
7/25/05 New York, NY
5:01 AM
1
$
-
$
S
7/26/06 New York. NY
5:05 AM
FI
1
$
-
S
$
7/25/05 New York, NY
5:06 AM
1
S
-
$
$
7/25/05 Bronx Nye, NY
5:10 AM
1
$
-
$
S
7/25105 Incoming
5:10 AM
2
$
-
$
$
7/26/06 Bronx Nye. NY
6:19 AM
1
$
-
$
$
7/25/05 Bronx Nye, NY
6:20 AM •
1
1
$
-
S
$
-
7/25/06 New York, NY
2:34 PM
$
0.40 S
$
0.40
7/25/05 Incoming
2:35 PM
1
$
0.40 S
$
0.40
7/26/06 Incoming
2:36 PM
(F)
4
$
-
$
.
$
7/25/06 New York, NY
2A1 PM
(F)
1
S
-
$
$
7/25/05 New York, NY
5:19 PM
3
S
1.20 $
S
1.20
7/25/05 New York, NY
5:41 PM
(F)
1
$
•
$
$
7/25/05 DIr Asst
5:42 PM
2
$
0.80 $
1.25
S
2.05
7/25/05 Newark, NJ
5:47 PM
(A)
14
$
5.60 S
S
5.60
7/25/05 Bronx Nye, NY
6:50 PM
1
$
0.40 S
$
0.40
7/25/05 Incoming
7:18 PM
I
$
0.40 S
$
0.40
7/25/05 Incoming
7:22 PM
6
S
2.40 $
S
2.40
7/25/05 Incoming
8:02 PM
3
1.20 $
S
1.20
7/25/05 Incoming
t22 PM
5
S
-
$
$
7/25/05 Incoming
9:43 PM
4
-
$
7/25M5 New York, NY
9:58 PM
4
S
-
$
$
Call Type: (A) Call Waling (8)Call F.:Award (C) Conference Call (E) Data/Fax (F) Moblia2Mobile (G) Voice mall (H) Free Calls
(K) WPS Call
EFTA01697783
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Jul 27.2005
Page
60 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
7/25105 Skirl Nye.. NY
10:09 PM
7125/05 Incoming
1022 PM
7/25105 Now York, NY
10:39 PM
7/25/05 New York, NY
10:40 PM
7/25/05 New York, NY
11:03 PM
7/26/05 Bronx Nyc. NY
11:16 PM
7/25/06 Jerseycity, NJ
11:45 PM
7/25/OS Queens Nyc, NY 11:53 PM
7/25/05 New York, NY
11:54 PM
7/26105 Incoming
1235 AM
7/26/05 New York, NY
1238AM
728/05 New York, NY
223 AM
7/26/05 New Yak, NY
223 AM
7/26/05 New York, NY
3:26 AM
7126/05 New York. NY
6:04 AM
F)
F)
(F)
7/26/05 New York, NY
5:05 AM
7/26/05 Incoming
5:18 AM
7/26/05 Incoming
6:19AM
7/26105 New York, NY
6:19 AM
7/26/05 New York, NY
5:19 AM
7/26/05 New York. NY
5:47 AM
7/26/05 New York, NY
5:48 AM
726/05 New YO . NY
5:49 AM
7/26/05 New York. NY
6:63 AM
726/05 New York. NY
5:53 AM
7/26/05 New York, NY
6:01 AM
7/26/05 New York, NY
8:02 AM
CF)
7/26/05 New York, NY
6:11 AM
19
7/26/05 Incoming
6:11 AM
7/26/05 New York, NY
8:12 AM
melos New York, NY
6:21 AM
(F)
7/26/05 New York.NY
6:52 AM
(F)
7/28/0.5
NOW York, NY
8:52 AM
7/28/05 New York, NY
8:53 AM
7/26)05 New York, NY
7:02 AM
726/05 New York, NY
7:02 AM
2
-
$
$
3
S
-
$
1
-
$
$
2
-
S
1
S
-
$
S
9
$
-
$
$
4
•
$
2
$
-
S
S
$
3
$
-
-
$
$
1
•
$
S
-
S
S
1
S
$
-
S
$
1
-
-
$
$
$
$
-
$
$
2
-
1
S
-
$
2
5
-
•
S
$
-
$
$
8
$
-
S
S
1
1
S
-
S
1
S
-
$
1
-
$
-
$
1
-
$
1
-
1
-
$
-
1
$
0.40 S
$
0.40
Call Type: (A) Can Walling (8) Call Forward (C) Conference Call (E) Oata/Fax (F)MoblaaMobla (G) Volans (H) Fns Cans
(K) WPS Car
EFTA01697784
Itemized Details ro•:
Account Number:
Customer Service Number
1.800-937.8997
Jul 27, 2605
Page
61 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
7/26/05 New York, NY
7:58 AM
7/26/06 New York, NY
7:68 AM
7/26/05 New York, NY
9:36 AM
7/26/05 New Yolk, NY
9:37 AM
7/26/05 New York, NY
1t:16 AM
7/26/05 Incoming
11:17AM
metos Incoming
11:34 AM
726/05 New York, NY
11:37AM
7/26/05 Bronx Nye, NY
7:10 PM
7/26/05 incoming
7:11 PM
7126/05 Incoming
10:12 PM
7/26/06 Incoming
11:54 PM
Total Zero VM calls
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
(F)
1
$
-
$
135
-
$
SUBTOTAL
4,606
52.00
2625
78.25
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
Subtotal Included Messages with Zero Charges
1,102
$
SUBTOTAL
1,102
$
DATA SERVICE CHARGES
Date
Service
Megabytes
Total
6/30/06 Internet
0.3418
7/01/05 Internet
0.8653
S
7/02/05 Internet
1.7079
7/03/05 Internet
0.2129
S
7/04/05 Internet
0.2687
$
7/05/05 Internet
1.3088
7/06/05 Internet
1.2404
7/09/05 Internet
0.0010
S
7/12/05 Internet
0.0040
7/14/05 Internet
0.8086
$
7/15/05 Internet
0.1875
$
Cali Typo: (A) Call Wang (B) Call Forward (C) Conference Call (E) DatalFax (F)MoolSe2Moelle (C) Volcernal (H) Free Calls
(K)WPS Call
EFTA01697785
Itemized Details For
Account Number:
Customer Service Number
Aug 27. 2005
1.800-937-8997
Pogo
1' of
57
Account Service Detail for Subscriber
Available Service
Buddy Time
Loyalty Minutes
NW GM 1K w/NtsSWkds
NW Get More Ultra wilts
Sidekick Unlimited
Unlmtd TMOB 2 TMOB
ASMS for Sidekick Unl
IUsed Service
Free TMOB to TMOB Min
Text Messages
Loyalty Minutes
Free Minutes
Use Them Or Lose Thera
Free Minutes
Use Them Or Lose Them
Internet
Free TMOB to TMOB Min
Text Messages
Included Plan Minutes
Internet
Other Svc Prov
Sidekick Ringtone
T-Mobile to T-Mobile
Txt Msg Reed
Txt Mso Sent
Type
WHENEVER
Minutes
Unlimited
Messages
Unlimited
Minutes
50
Minutes
1,000
Minutes
-
Minutes
1,500
Minutes
-
Megabytes Unlimited
Minutes
Uri:linked
Messages
Uniirtited
Type
WHENEVER
Minutes
-
Megabytes 22.0845
Messages
4
Messages 2
Minutes
-
Messages
381
Messaoes
492
WEEKEND
Unlimited
Unlimited
PEAK OFF PEAK WEEKEND I
1,084
801
674
•
409
216
•
219
Amount
Totals
Monthly Service Charges
$
108.59
NW Get More Ultra w/Nts
Partial monthly charge for $2.99 for 20 Rix Msgs from 7/27/05 to 8/04/05
Partial monthly charge for Buddy Time from 7/27/05 to 8/04/05
Partial monthly charge for Unimtd TMOB 2 -MOB from 8/05/05 to 8/26/05
Sidekick Unlimited
$
S
S
79.99
0.80
2.67
5.13
20.00
Adjustment to Bill
$
(1.34)
Directory Assistance Credit
IUsage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
PREMIUM SERVICES
ITaxes. Fees and Surcharges
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Gross Receipts Tax
State Sales Tax
State Telecom Excise
County Surcharge
County Telecom Excise
MCTD Surcharge
Local Sales Tax
State 911
County 911
Regulatory Programs Fee'
$
(1.341
•
34.69 I
'Fee we collect and retain to help cover our ousts related to funding and complying with
government mandates, programs and obligations.
$
18.75
$
15 94
3.13
1.34
0.41
4.40
2.74
0.14
2.10
OAKS
4.71
1.20
0.30
0.86
S
22.19
Total Charges
164.13
EFTA01697786
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
Aug 27. 2005
Page
12 of
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/27/05 Incoming
12:24 AM
1
-
s
7/27/05 New York, NY
12:34 AM
1
S
-
S
7/27/05 Incoming
2:21 AM
1
-
S
$
7/27/05 Dir Asst
2:37 AM
3
-
S
1.25
$
1.25
7/27/05 Queens Nye, NY 10:35 AM
-
7/27/05 Queens Nye, NY 10:36 AM
-
$
7/27/05 Queens Nye, NY 10:36 AM
1
-
$
7/27/05 New Yak, NY
10:39AM
1
-
s
$
7/27/05 Elktyn Nye, NY
10:40 AM
" 1
-
$
7/27/05 Bien Nye, NY
10:40 AM
1
-
$
$
7/27/05 Queens Nye, NY 10:41 AM
1
S
-
$
3
7/27/05 New York, NY
10:43 AM
1
-
S
7/27/05 Dir Asst
10:61 AM
2
$
-
$
1.26
S.
1.25
7/27/05 Incoming
11:46 AM
2
-
$
7/27/05 New York, NY
11:47 AM
2
S
-
$
7/27/05 Incoming
3:58 PM
8
7/27105 Bklyn Nyc, NY
4:24 PM
1
S
•
S
7/27/05 Incoming
4:33 PM
3
•
$
$
7/27/05 Incoming
6:30 PM
6
$
$
7/27/05 Ben Nye, NY
5:36 PM
1
-
$
7/27/05 Interning
5:53 PM
4
S
S
7/27/05 New York, NY
6:06 PM
1
S
-
$
7/27/05 New York, NY
6:41 PM
2
•
S
7/27/05 Bklyn Nye. NY
6:61 PM
2
S
-
S
7/27/05 Incoming
7:01 PM
5
S
-
7/27/05 Hadcensack, NJ 7:30PM
2
5
-
$
7/27/05 Intoning
7:37 PM
2
S
•
$
7/27/05 Gardencity, NY 10:08 PM
2
$
7/28/05 New York, NY
1:CO AM
1
S
-
S
S
7/28/05 Die Asst
6:57 AM
2
S
-
$
1.25
$
1.25
7/28/05 New York, NY
9:07 AM
1
5
-
$
$
7/28/05 New York• NY
9:08 AM
1
S
•
S
$
7/28/05 New York, NY
10:14 AM
2
S
-
$
$
7/28105 New York, NY
10:18 AM
1
$
-
S
$
7/28/05 New York, NY
10:19 AAA
2
$
•
$
$
7128105 New York, NY
10:31 AM
1
$
-
S
$
Call Tye*: (A) Ca Waking (B) Call Froward (C) Conference Cal (E) Osla/Fax (F) Moble2Moble (G) Volcernall (H) Free Calls
(K) WPS Cal
EFTA01697787
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 27, 2005
Page
13 of
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alrtlme
Charges
Toll
Charges
Total
7/28/05 New York, NY
10:43 AM
1
$
$
7/28/05 Curd Care
11:22AM
17
S
$
7/28/05 Incoming
11:61 AM
6
-
S
$
7/28/05 incoming
12:17 PM
2
-
$
7/28/05 Newark NJ
1223 PM
8
-
$
S
7/28/05 Newton, NJ
12:33 PM
8
$
$
7/28/05 Incoming
12:40 PM
2
$
S
7/28/05 Incoming
12:49 PM
1
$
$
7/28/05 New York, NY
12:53 PM
2
$
-
$
7/28105 New York, NY
12:57 PM
2
-
$
$
7/28/05 New York NY
1:00 PM
$
$
7/28/05 Incoming
2:03 PM
$
$
728/05 Incoming
2:12 PM
2
$
7728/05 incoming
2:23 PM
4
-
$
7/28/05 New York, NY
2:28 PM
3
$
-
$
$
772625 Incoming
3:40 PM
2
S
-
$
7/28/05 New York, NY
3:41 PM
2
-
$
7/28/05 New York, NY
4:20 PM
$
$
7/28)05 incoming
4:30 PM
-
$
$
7/28/05 Incoming
4:30 PM
1
$
-
$
728/05 New York, NY
4:58 PM
1
-
$
S
7/28/05 New York, NY
6:02 PM
-
$
$
7/28/05 Incoming
5:04 PM
2
$
-
$
7/28/05 Incoming
5:23 PM
2
-
$
7728/05 New York, NY
5:27 PM
1
-
$
7/29/05 Newark, NJ
5:28 PM
1
$
-
$
$
7/28/05 New York, NY
5:42 PM
1
$
$
$
7/28/05 Incoming
6:07 PM
2
•
-
$
$
7/28105 New York, NY
6:34 PM
2
S
7/28/05 Gardendty, NY
708 PM
2
S
-
$
728/05 Incoming
8:41 PM
2
-
$
7/29/05 New York, NY
229 AM
1
-
$
7/29/05 Incoming
2:32 AM
$
7/29/05 New York, NY
2:33 AAA
-
S
S
7/29105 New Yoric, NY
2:67 AM
S
7/29105 New York, NY
2:58 AM
F)
1
S
-
$
Call Type: (A) Call Walling (5) Call Forwaro (C) Conference Cal (E) Data/Fax (F) Moblle2Mobile (G) Yolcernaa (H) Free Cells
(K) WPS Call
EFTA01697788
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
Aug 27. 2005
Page
14 of
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
MInutes
Airtime
Charges
Toll
Charges
Total
7/29/05 Incoming
3:00 AM
1
-
$
7/29/05 New York, NY
3:00 AM
$
$
7/29/05 New York, NY
3:03 AM
•
S
$
729/05 New York, NY
9:22 AM
-
$
5
7/29/05 New York, NY
9:23 AM
1
$
$
7/29/05 Incoming
10:30 AM
4
$
7/29/05 New Yak, NY
10:34 AM
$
-
S
7/2905 New York, NY
10:36 AM
2
-
$
$
7/29/05 Jerseydty, NJ
10:39 AM
$
-
$
7/29/06 Jeraoycity, NJ
10:41 AM
1
-
7/29/05 Incoming
11:08AM
3
-
$
$
7129/05
Bklyn Nyc, NY
11:11 AM
1
$
$
7/29/05 Incoming
1:03 PM
3
$
-
$
$
7/29/05 Incoming
2:06 PM
2
-
S
$
7/29/05 Incoming
2:12 PM
4
-
$
7/29/05 New York, NY
3:67 PM
-
$
$
7/29/05 New York, NY
4:31 PM
1
-
7/29/05 New York, NY
4:32 PM
-
$
7/29/05 New York, NY
4:38 PM
S
-
S
7/29/05 New York, NY
4:40 PM
2
-
7/29/05 Incoming
4:51 PM
$
-
$
$
7/29/05 Incoming
4:63 PM
2
$
-
S
7/29/05 Incoming
6:11 PM
2
-
$
$
7/29/05 New York, NY
8:01 PM
-
5
7/29/05 New York, NY
8:01 PM
•
$
7/29/05 Incoming
8:14 PM
3
-
$
S
7/29/05 Newark, NJ
6:29 PM
1
-
$
7/29/05 Newark. NJ
8:32 PM
1
-
$
7/29/05 Gardencity, NY
8:34 PM
2
-
7/29/05 New York, NY
8:43 PM
1
$
-
5
S
7/29/05 Incoming
9:04 PM
2
S
-
$
$
7/29/05 New York, NY
9:06 PM
1
-
S
7/29/05 New York. NY
9:07 PM
I
1
$
-
$
$
7/29/05 Incoming
9:08 PM
3
-
$
$
7/29/05 Incoming
9:13 PM
2
$
$
7/29/05 New York, NY
9:32 PM
F)
1
S
$
S
Call Type: (A) Call Waiting (B) Cell Forward (C) Conference CN (E) DalWFax (F) Moble2Moble (6) Volcemell 61) Free Cells
g()WP3 Call
EFTA01697789
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Aug 27, 2035
Pogo
15 of
S?
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
7/29105 New York, NY
10:04 PM
7/29105 Incoming
10:14 PM
7/29/05 Incoming
10:25 PM
7/29/05 Now York, NY
11:23 PM
7/29/05 New York, NY
11:23 PM
7/30/05 New York, NY
12:14 AM
7/30/05 New York, NY
12:19 AM
7/30/06 Now York, NY
12:19 AM
7/30/05 New York, NY
12:22 AM
7/30/05 New York, NY
1:14 AM
7/30/05 Gardens:Ay, NY
1:37 AM
7/30/05 New York, NY
1:40 AM
7130/05 Gardena, CA
2:11 AM
7/30/05 Gardena. CA
2:19 AM
7/30/05 Inglewood, CA
2:47 AM
7/30/05 New York, NY
1:66 PM
7/30/08 New York, NY
1:56 PM
7/30/05 New York, NY
2:52 PM
7/30/05 New York, NY
2:55 PM
7/30/05 New York, NY
2:56 PM
7/30/05 Bklyn Nyc, NY
3:06 PM
7/30/05 New York, NY
6:31 PM
7/30/05 New York, NY
5:35 PM
7/30/05 New York, NY
5:40 PM
7/30/05 Incoming
5A9 PM
7/30/05 New York NY
5:54 PM
7/30/05 New York, NY
5:55 PM
7/30/05 Incoming
5:55 PM
7/30/05 Orlando, FL
5:58 PM
7/30/05 Incoming
6:18 PM
7/30/05 New York, NY
6:19 PM
7/30/05 Incoming
6:19 PM
7/30/05 New York, NY
6:26 PM
7/30/05 New York. NY
6:26 PM
7/30/05 Incoming
6:34 PM
Call
Minutes
Airtime
Toll
Typo
Charges
Charges
Total
(F)
$
$
(F)
1
Cell Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Dela/Fax (F) Moblle2MoOllo (G)Voicamail (H) Free Cana
(K) V/PS Call
EFTA01697790
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 27, 2005
Page
18 e4
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
7/30/05 Hackensack, NJ 7:18PM
Ft
-
$
$
7/30/05 Incoming
8:06 PM
S
-
$
7/30/05 New York, NY
8:21 PM
F
-
$
$
7/30/05 incoming
8:64 PM
F1
4
-
S
7/30/05 New York. NY
10:12 PM
F)
1
S
-
$
7/30/05 New York, NY
10:13 PM
4
S
-
$
7/30/05 Incoming
10:25 PM
2
S
-
$
7/30/05 Incoming
10A0 PM
A)
4
-
7/30/05 Incoming
10:44 PM
3
•
S
7/30/05 incoming
10:57 PM
2
•
$
7/30/05 incoming
11:08 PM
1
-
S
5
7/30/05 incoming
11:11 PM
S
7/30/05 Incoming
11:13 PM
1
7/30/06 Incoming
11:14 PM
2
-
$
7/31/05 Incoming
12:16 AM
1
$
7131/05 incoming
1229 AM
1
S
7/31105 Now York, NY
1225 AM
(F)
1
$
7/31/05 incoming
1226 AM
-
$
7/31105 New York, NY
1227 AM
3
•
$
7/31/05 incoming
1229 AM
(F)
1
7/31/05 New Yoric. NY
12:40 AM
(F)
1
$
•
$
7/31/05 Now York, NY
12:41 AM
(F)
1
-
$
7/31/06 New York, NY
12:41 AM
(F)
-
S
•
$
7/31/05 New York, NY
12:42 AM
(F)
1
$
-
$
7/31/05 Incoming
12:43 MA
1
$
S
7/31/05 Now York, NY
12:48 AM
1
-
$
7/31/05 New York. NY
12:49 AM
(F)
2
$
-
$
7/31/05 Incoming
12:57 AM
1
-
5
7/31/05 Incoming
12:58 AM
(A)
2
-
7/31/05 New York, NY
12:59 AM
(F)
1
$
-
$
7/31/05 Now York, NY
1:00 AM
(F)
-
$
7/31/05 New York. NY
1:00 AM
(F)
-
S
7/31/05 New York, NY
1:03 AM
(A)
-
$
7131/05 New Wok, NY
1:03 AM
(A)
1
-
$
7/31/05 incaning
1:03 AM
(A)
1
-
$
7/31/05 incoming
1:04 AM
(A)
1
$
S
S
Call Type: (A) Call Waking (9) Can Forward (C) Conference Coll (E)CatatFax (F)Mobile2Moblie (G)Voleernail (H) Free Cab
(K)WPS Call
EFTA01697791
Forum Discussions
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