Case File
efta-01705108DOJ Data Set 10OtherEFTA01705108
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01705108
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 Dota;ls For:
Account Number:
Customer Service Number
1-800-937-8997
Sea 21, 2004
Page
a al
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/25/04
Miami, FL
7:13 PM
(F)
2
S
$
8/26/04 Miami, FL
2:37 PM
2
$
-
$
$
8/26/04 Incoming
E:39 PM
(F)
3
-
$
$
8/26/04 New York, NY
4:09 PM
(F)
1
$
8/26/04 New York, NY
4:10 PM
(F)
$
8/26/04 Incoming
8:05 PM
(F)
$
-
$
8/26/04 Miami, FL
9:17 PM
-
8/26/04 Miami, FL
9:17 PM
(F)
1
$
$
8/26/04 Incoming
9:30 PM
1
-
$
8/26/04 Miami, FL
9:45 PM
9
-
$
8/26/04 Incoming
10:49 PM
(F)
1
$
. -
$
8/27/04 Grant, NE
11:18AM
1
-
$
8/27/04 Miami, FL
1237 PM
(F) •
3
-
$
8/27/04 Incoming
4:53"PM
(F)
4
$
$
8/27/04 Miami, FL
8:45 PM
(F)
4
-
8/27/04 incoming
9:47 PM
(F)
5
-
$
8/28/04 Miami, FL
12:58 PM
(F)
2
-
$
8/28/04 Incoming
1:36 PM
2
S
-
$
8/28/04 Bklyn Nyc, NY
5:04 PM
1
-
$
8/28/04 Miami, FL
7:28 PM
(F)
1
-
$
8/28/04 Miami, FL
8:08 PM
(F)
13
-
$
8/29/04
Miami, FL
. 5:20 PM
(F)
2
-
$
8/29/04 Incoming
5:24 PM
(F)
17
-
$
8/30/04 Miami, FL
1232 PM
(F)
8
-
$
8/30/04 Miami, FL
5:15 PM
(F)
1
$
-
$
8/30/04 Miami, FL
8:29 PM
3
-
$
8/31/04 Incoming
3:16 PM
2
-
8/31/04 New York, NY
3:58 PM
-
8/31/04 Incoming
5:29 PM
1
$
8/31/04 Silver Spg, MD
5:34 PM
1
-
S
8/31/04 Incoming
8:17 PM
1
-
S
8/31/04 Miami, FL
8:18 PM
(F)
1
8/31/04 incoming
8:19 PM
(F)
5
-
S
S
9/01/04 incoming •
8:35 AM
(F)
8
$
• -
S
9/01/04 1-888 #
8:51 AM
2
S
-
$
9/01/04 1-888 #
8:53 AM
6
-
S
$
Call Type: (A) Call Waling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobie (6) Voicemail (H) Free Calls
(K) WPScal7:a.Yect
.; • • ;V:12.-,
c;t
7..
EFTA01705108
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Se, 21. 2201
Page
7 01
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/01/04
Miami, FL
8:58 AM
F)
2
S
-
$
S
$
9/01/04 Bklyn Nye, NY
1:07 PM
F)
2
$
$
9/01/04
Incoming
2:09 PM
NBA Unavail
4
-
$
9/01/04
Incoming
2:42 PM
T.E)
9/01/04
Incoming
355 PM
(F)
1
-
$
$
9/01/04
Miami, FL
6:38 PM
4
9/01/04
Miami, FL
8:10 PM
(F)
3
-
$
9/01/04
Miami, FL
959 PM
4
$
9/01/04
Incoming
10:38 PM
3
$
-
$
9/02/04 MiamI, FL
1:08 PM
(F)
1
-
$
9/02/04 Miami, FL
1:09 PM
(F)
1
$
9/02/04 Miami, FL
t09 PM
(F)
2
-
$
9/02/04 Incoming
129 PM
(F)
17
-
$
9/02/04 Incoming
1:49 PM
(F)
4
-
$
9/02/04 Miami, FL
7:34 PM
11
-
g
9/03/04 New York, NY • 11:53 AAA
2
-
$
9/03/04
Incoming
12:00 PM
1
.$
-
$
9/03/04 Miami, FL
1:54 PM
2
$
9/03/04 Mlaml, FL
2:00 PM
(F)
1
-
$
9/03/04 Incoming
2:19 PM
2
$
-
$
9/03/04 Miami, FL
229 PM
(F)
4
9/03/04 Miami,PL
5:36 PM
F)
4
.
$
-
$
9/03/04 Miami, FL
929 PM
(F)
1
-
$
9/03/04
Incoming
958 PM
(F)
4
-
$
•
$
9/04/04 Incoming
12:41 PM
11
$
9/04/04
Miami, FL
3:35 PM
(F)
7
9/04/04
Incoming
4:14 PM
2
-
$
9/04/04
New York, NY
4:29 PM
(F)
1
-
$
9/04/04 New York, NY
4:30 PM
1
-
$
9/05/04 Miami, FL
12:40 PM
(F)
5
-
$
9/05/04 Miami, FL
9:31 PM
(F)
-
$
9/05/04
Miami, FL
921 PM
1
-
$
$
9/05/04 Miami, FL
11:14 PM
(F)
21
-
$
$
0/06/04
Incoming
2:16 PM
2
-
$
9/06/04 Miami, FL
427 PM
(F)
7
-
$
9/06/04 Incoming
5:00 PM
(F)
6
$
-
$
Call Type: (A) Call Waiting (B) Call Poniard (C) Conference Call (E)DaWFax (E) Moble2Moblle (G)Voternall(H)Free Cells
EFTA01705109
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Se,, 27. 2CC1
Page
8 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
wens New York, NY
5:12 PM
(F)
2
-
$
$
9/06/04 New YOrk, NY
5:23 PM
2
S
-
S
S.
9/06/04 New York, NY
5:39 PM
-
$
S
9/06/04 New York NY
6:09 PM
1
S
-
$
$
9/06/04 New York NY
7:55 PM
(F)
6
-
$
9/08/04 Miami, FL
8:03 PM
(F)
-
$
9/06/04 New York, NY
8:09 PM
(F)
4
-
$
$
9/06/04 Miami, FL
218 PM
(F)
4
-
$
9/06/04 Incoming
1020 PM
(F)
1
$
9/06/04
Miami, FL
1214 PM
(F)
1
$
9/07/04 Incoming
1244 AM
(F)
16
-
$
9/07/04 Incoming
11:43AM
(F)
4
-
$
9/07/04
Miami, FL
1:02 PM
(F)
1
• $
-
$
9/07/04 Incoming
1:06 PM
1
$
-
$
9/07/04 Incoming
1:07 PM
2
-
$
9/07/04 Miami, FL
121 PM
1
-
$
$
9/07/04 Miami, FL
217 PM
(F)
1
• •
$
9/07/04 Miami, FL
2.68 PM
(F)
1
S
-
$
$
9/07/04 Miami, FL
• ..
4:14 PM
(F)
5.
S
-
$
9/07/04 Miami, R.
7:57 PM .
(F)
9
S
-
S
9/07/04 New York, NY
221 PM
(F)
3
$
-
$
$
9/07/04 New York, NY
225 PM
(F)
1
-
$
9/07/04 Incoming
228 PM
(F)
10
•
S
9/07/04 Miami, FL
9:05 PM
(F)
4
-
$
9/07/04 Miami, FL
10:45 PM
(F)
1
S
-
$
9/07/04 Miami, FL
10:47 PM
5
S
-
$
9/08/04 incoming
8:07 AM
NBA Unavail
5
S
-
$
9418/04
Miami, FL
11:48 AM
(F)
1
-
S
9/08/04
Miami, FL
3:08 PM
(F)
10
-
S
9/08/04
Miami, FL
10:01 PM
21
S
-
$
9/09/04 Incoming
10:42 AM
4
S
-
$
9/09/04
New York, NY
1:24 PM
(F)
1
-
$
S
9/09/04
New York, NY
3:24 PM
-
$
9/09/04
Miami, FL.
10:49 PM
1
-
$
9/09/04 Incoming
10:50 PM
(f)
14
-
S
9/09/04
Miami, FL
11:22 PM
(F)
-
$
Call Type: (A) Call Waning (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G)Volcemail (H) Free Calls
(K) WPS Cal
•
•
..,“"::`Ft)r.??
•
••!•"tis( -1 • •(••
EFTA01705110
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 21, 2004
Page
9 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
9/09/04 Miami, FL
11:38 PM
9/10/04 Incoming
11:08 AM
9/10/04
Miami, FL
227 PM
9/10/04
Miami, FL
2.48 PM
9/10/04
Incoming
251 PM
9/10/04
Miami, FL
' 2:59 PM
9/10/04
Incoming
329 PM
9/10/04 Incoming
3:35 PM
9/10/04 Incoming
4:57 PM
9/10/04 Incoming
720 PM
9/10/04 Incoming
.7:22 PM
9/10/04 Miami, FL
8:16 PM
9/10/04 Incoming
8:17 PM
9/10/04 Incoming
9:12 PM
9/10/04 New York, NY
10:49 PM
9/10104 New York, NY
11:44 PM
9/11/04 New York, NY. 12:10AM
9/11/04 New York, NY
12:11 AM
9/11/04 Incoming
12:18 AM
9/11/04 New Yak NY
1:$1 ATV
9/11/04 Miami, FL
11:41 AM
9/11/04 Miami, FL.
11:42 AM
9/11/04 Now York, NY
3:22 PM
9/11/04 Incoming
3:s) PM
9/11/04 New York, NY
3:57 PM
9/11/04 Incoming
10:50 PM
9/12/Q3 Incoming
11:32AM
9/12/04 Miami, FL
11:58 AM
9/12/04 New Yolk, NY
12:02 PM
9/12/04 Incoming
12:39 PM
9/12/04 Miami, FL
1:51 PM
9/12/04 Incoming
=1 PM
9/12/04 Miami, FL
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
(F)
23
-
• $
1
-
$
$
(F)
1
-
(F)
1
2
-
$
$
(F)
4
-
$
(F)
-
$
•
$
2
$
(F)
2
$
(F)
1
-
$
(F)
2
$
(F)
1
-
$
4
$
$
(F)
-
$
2
-
$
(F)
2
-
$
(F)
2
-
$
(F)
-
$
S.
(F)
1
-
$
(F)
1
-
$
1
-
$
(F)
1
-
$
(F)
3
S
-
$
$
6
$
S
$
2
-
$
$
(F)
3
$
-
$
. .
2
-
$
1
S
-
$
(F)
1
S
-
(F)
2
$
-
$
S
9/12/04 Incoming
6:05 PM
Blocked NBA
4
S
-
$
9/12104 Miami, FL
6:09 PM
(F)
7
-
$
$
9/12/04
Incoming
6:17 PM
(F)
3
-
$
$ •
Call Type: (A) Call Waiting (8) Can Foment (C) Conference Call (E) Data/Fax (F) Moblle2Mobite (ED volcemall (H) Free Calle
EFTA01705111
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Sep 21, 2004
Page
10 o:
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
9/12/04 New York, NY
9:40 PM
9/12/04 New York, NY
9A2 PM
9/12/04 Incoming
9:55 PM
Blocked NBR
9/12/04 Incoming
10:06 PM
Blocked NBR
I
$
$
-
$
S
S
9/1324
9/13/04
9/13/04
Miami, EL ..,
8:33 AM
(F)
3
$
-
$
Incoming
8:48 AM
Incoming
8:55 AM
9/13/04 Incoming
920 AM
9/13/04 Incoming
926 AM
9/13/04 New York, NY
9:54 AM
9/13/04 New York, NY
9:56 AM
9/13/04 New.Yeik, NY
9:57 AM
9/13/04 Incoming
10:12 AM
9/13/04 New York, NY
3:34 PM
-
$
$
9/13/04 Queens Nyc, NY 4:04 PM
9/13/04 Incoming
4:18 PM
4
-
$
9/13/04 Incoming
522 PM
1
9/13/04 Incoming
7:42 PM
4
9/13/04 Miami, FL
7:48 PM
2
-
9/13/04 Miami, FL
7:52 PM
1
-
$
9113/04 Miami, FL
7:58 PM
1
-
$
9/13/04 Miami, FL
7:58 PM
2
$
9/13/04 Miami, FL
8:39 PM
2
-
$
9/13/04 Incoming
8:40 PM
(F)
20
-
$
9/13/04 Incoming
9:52 PM
9/13/04 Incoming
10:25 PM
9/13/04 Incoming
11:38 PM
9/13/04 New York, NY
11:45 PM
9/14/04 Miami, FL
8:54 AM
9/14/04 Incoming
9:10 AM
9/14/04 New York, NY
10103 AM
9/14/04 Incoming
11:54AM
9/14/04 Queens Nyc, NY 1:55 PM
9/14/04 Incoming
327 PM
9/14/04 New York, NY,
322 PM
9/14/04 New York, NY
5:29 PM
(F)
2
$
-
S
(F)
1
S
-
S
S
(F)
9
S
-
$
S
2
S
-
$
(F)
1
-
S
(F)
1
-
$
-
$
Blocked NBR
-
s
2
-
$
2
-
$
Call Type: (A) Call Waking (B) Call Fonyard (C) Conference Call (E) Date/Fax (F) Mobile2mocue (3) Voicemall (H) Free Calls
MWPS
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EFTA01705112
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 2%2004
Page
1i of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Cali
.
Called
• Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/14/04
New York, NY
6:15 PM
1
-
$
S
9/14/04
New York, NY
6:16 PM
-
$
$
9/14/04
Incoming
6:19 PM
(F)
2
-
$
S
9/14/04
New York, NY
6:24 PM
1
S
S
9/14/04
New York, NY
6:25 PM
1
-
$
S
9/14/04
Incoming
6:38.PM
Blocked NBR
2
$
$
9/14/04 Incoming
7:28 PM
(F)
2
-
$
$
9/14/04
Miami, FL
9:60 PM
(F)
6
-
$
$
9/14/04
New York, NY
10:07 PM
1
S
-
$
9/14/04
Incoming
11:07 PM
Blocked NBR
1
$
$
9/14/04
Miami, FL
11:18 PM
(F) '
5
S
-
$
S
9/15/04
Incoming
9:6i AM
I
S
-
$
$
•
9/15/04
Incoming
2.03 PM
(F)
4
$
•
S
$
9/15/04
Incoming
2:10 PM
(F)
2
S
•
$
.
$
9/15/04
New York, NY
2:30 PM
1
$
-
$
$
9/15/04 DirAsst
• 2:31 PM
411
1
$
-
S
0.99
$
0.99
9/15/04
New York, NY
253 PM
1
-
$
9/15/04
New York, NY
2:53 PM
1
$
$
$
9/15/04 Incoming
2:54 PM
Blocked NBR
2
-
$
9/15/04 Incoming
3:03 PM
B:ocked NBA
1
$
9/15/04 New York, NY
3-24 PM
1
-
$
9/15/04
New York, NY
324 PM
1
-
$
9/15/04
Incoming
4:12 PM
Blocked NBR
2
$
$
9/15/04 New York NY
5:39 PM
1
-
$
9/15/04 Miami, FL
72l PM
5
-
$
9/15/04
Incoming
925 PM
Blocked NEB
1
-
"3
$
9/15/04
Miami, FL
11432M
(F)
•
•
9
-
$
9/16/04
Miami, FL
7:51 AM
(F)
2
S
-
$
9/16/04
Miami, FL
7:53 AM
(F)
1
-
$
9/16/04
Miami, FL
7:53 AM
(F)
2
$
-
$
$
9/16/04
Incoming
8:16 AM
Blocked NBR
2
$
-
$
$
9/16/04
Incoming
8:35 AM
-2
$
-
$
$
9/16/04 Incoming
9:06 AM
$
•
9/16/04 Incoming
9:47 AM
(F)
2
$
9/16/04
New York, NY
12'04 PM
1
-
$
9/16/04 Queens Nyc, W
1:18 PM
1
Call Type: (A) Call Walling (B) Call Forward (C) Cceforenco Ca. (E) Data/Fax (9 Mcbllealoblle (G) Volt:email (H) Free Calls
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EFTA01705113
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
. Sop 21, 2004
Page
12 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/16/04 Dir Asst
1:57 PM
411
$
0.99
D.9.9
9/16/04 Queens Nyc, NY 3:52 PM
-
$
S
9/16/04
New York, NY
4:12 PM
-
$
$
9/16/04 Queens Nye, NY 4:29 PM
1
$
$
9/16/04
Queens Nyc, NY 5:01 PM
1
9/16/04 Incoming
6:05 PM
(F)
1
$
S.
9/16/04
Miami, FL
6:07 PM
(F)
5
S
-
$
$
9/16/04 New York, NY
6:19 PM
Fl
2
S
$
$
9/16/04 Incoming
6:26 PM
(F)
1
S
$
•
$
9/16/04 Miami, FL
9:15 PM
(F)
1
S
-
S
9/16/04 Incoming
11:10 PM
2
$
9/16/04 Miami, FL
11:55 PM
(F)
8
$
9/17/04 Incoming
9:40 AM
2
S
-
$
9/17/04 Incoming
9:44 AM
1
S
-
$
9/17/04 Incoming
9:51 AM
2
$
-
$
9/17/04
Miami, FL
11:29 AM
(F)
5
9/17/04 New York, NY
11:33 AM
2
S
-
S
9/17/04 Incoming
12:02 PM
(F)
1
-
S
9/17/04 Incoming
12:03 PM
(F)
3
• $
-
$
9/17/04 Incoming
12:17 PM
1
-
S
9/17/04 Incoming
12:45 PM
1
-
9/17/04 Incoming
12:46 PM
2
9/17/04 Miami, FL
.1:44 PM
(F)
3
-
$
9/17/04 Miami, FL
5:03 PM
(F)
1
9/17/04 Incoming
5:04 PM
(F)
-
$
9/17/04
Miami, FL
5:04 PM
(F)
1
-
$
9/17/04
Miami, FL
5:05 PM
(F)
-
$
9/17/04 Incoming
5:18 PM
(F)
-
$
9/17/04
Miami, FL
5:23 PM
(F)
-
$
9/17/04
Miami, FL
6:29 PM
(F)
1
$
$
9/17/04 Incoming
5:31 PM
(F)
1
$
S
9/17/04 Incoming
5:31 PM
(F)
1
9/17/04 Incoming
5:33 PM
(F)
1
-
$
9/17/04 Miami, FL
5:33 PM
(F)
1
-
S
9/17/04
Miami, FL
5:34 PM
(F)
1
-
$
9/17/04 Miami, FL
5:45 PM
4
-
$
Call Type: (A) Call Wailing (8) Call Forward (C) Conference Call (E) Date/Fax (F)Mcitgenlobile (G) %/doornail (H) Free Calls
i(5):WPS Call
.
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EFTA01705114
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Sep 21,2004
Page
13 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
9/17/04 Miami, FL
9/18164 Incoming
3:15 PM
9/18/04 W Palm Bch, FL 4:29 PM
9/19/04 Miami, FL
6:57 PM
8:28 PM
(F)
1
$
-
S
$
(F)
-
S
1
S
S
$
$
9/19/04 Miami. FL
7:00 PM
(FL _.
-
S
Total Zero VIA calls
57
-
$
$
SUBTOTAL
942
$
-
1.98
S
1.98
Total of All Usage Charges
$
1S8
Call Type: (A) Call Wailing (0) Call Forward (C).Conlerence Call (E)DalarFax (F) MObile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call
EFTA01705115
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Oct 20. 2004
Account Service Detail for Subscriber
Available Service
Page
4 of
15
Type
WHENEVER
WEEKEND
Minutes
800
Minutes
Unlimited
Minutes
-
Unlimited
Messages
1.000
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Minutes
Minutes
Messages
Minutes
Mess
A
FamTime Unl Nts 800
Text Message 1000
IUsed Service
Free Minutes
T-Mobile to T-Mobile
Use Them Or LOSe Them
Free Txl Msq
Z. .." Included Plan Minutes
T-Mobile to T-Mobile
- Txt Msg Reed
Meg Sent
TM Mso Sent
-
235
3
30
-
194
2
21
17
-
0:01
24
Amount
Totals
Monthly Service Charges
6.99
Text Message 1000
$
6.99
VM & Fax
S
-
Usage Charges
S
2.24
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES
S
2.24
ITaxes, Surcharges and Assessments
S
2.97 I
Federal Excise Tax
$
0.10
Federal Universal Service Fund—
$
0.13
State Communication Service Tax
$ •
0.85
Local Communication Service Tax
$
0.53
County 911
$
.0.50
Regulatory Programs Foe
S
0.86
*Fee V/0 collect and retain to holp cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges
$
12.20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
9/20/04 New York. NY
922 AM
2
S
-
S
9/20104 Incoming
10:0$ AM
2
-
$
9/20/04 Incoming
1:12 PM
1
S
-
$
9/20/04 New York, NY
1:13 PM
3
S
-
$
9/2W04 New York, NY
1:18 PM
2
S
-
$
9/20/04 Miami, FL
221 PM
1
-
$
9/20/04 Miami, FL
2.47 PM
(9
2
-
$
9/20/04 Miami, FL
3:55 PM
(0
1
-
$
9/20/04 Miami, FL
4:10 PM
(F)
3
-
$
9/20/04 Incoming
4:56 PM
-
Total
S
$
$
$
Call Type: (A) Call Wailing (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
•
EFTA01705116
Itemized Detais For:
Account Number:
Customer Service Number
1-800-937-8997
2004
Page
5 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/20/04 Miami, FL
4:58 PM
(F)
1
$
9/20/04 Miami, FL
5:00 PM
(9.
8
$
$
9/21/04 Incoming
9:18 AM
5
-
S
9/21/04 Incoming
10:24 AM
4
9/21/04 Incoming
10:29 AM
2
-
$
$
9/21/04 Incoming '
10:48 AM
(F)
$
-
$
$
9/21/04 Miami, FL
10:57 AM
1
-
$
$
9/21/04
New York, NY
11:43 AM
2
-
S
$
9/21/04 New York, NY
1Z06 PM
-
S
9/21/04 Incoming
12:10 PM
09
6
-
$
9/21/04 New York, NY
12:17 PM
1
-
$
9/21/04 Incoming
12:47 PM
4
-
$
9/21/04 Incoming
2:08 PM
Blocked NBA
2
-
$
9/21/04 Incoming
2:13 PM
1
S .
-
$
9/21/04 Milani. FL
2:22 PM
-
$
9/21/04 Miami, FL
2:25 PM
1
-
$
9/21/04 Miami, FL
2:25 PM
1
-
$
9/21/04 Incoming
2:33 PM
(F)
4
-
$
9/21/04 Incoming
4:06 PM
2
-
$
9/21/04 Miami, FL
4:12 PM
6
-
$
9/21/04 Incoming
4:19 PM
1
-
S
9/21/04 Miami, FL
420 PM
.
1
-
S
9/21/04 Miami, FL
4:22 PM
-
$
9/21/04
Miami, FL
4:27 PM
6
-
S
9/21/04 Miami, FL
5:51 PM
1
$
9/21/04 Incoming
6:38, PM
(F)
1
S
9/22/04 Incoming
9:57 AM
2
S
9/22/04 Miami, FL
10:50 AM
1
9/22/04 Miami, FL
10:55 AM
(F)
5
$
$
9/22/04 Incoming
.1:35 PM
2
S
9/22/04 Miami, FL
2:56 PM
1
$
9/22/04 Incoming
3:51 PM '
2
-
S
$
9/22/04 Incoming
5:46 PM
2
-
S
S
9/22/04 Incoming
5:54 PM
-
$
9/22/04 Incoming
8:03 PM
-
$
9/23/04 Incoming
10:44 AM
3
•
$
Cali Type: (A) Call Walang•(B) Call Forward (C) Conference Call (E) Data/Fax (F)Moblie2Mobile (G) Volcemel (H) Free Calls
EFTA01705117
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct CO, 2004
Page
6 of
:5
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtimc
Tell
Charges
Charges
Total
9/23/04 Miami, FL
11:34 AM
2
S
-
S
9/23/04 Incoming
1:40 PM
7
2
S
S
-
$
9/23/04 Incoming
2:43 PM
9/23/04
Miami, FL
6:12 PM
S
-
$
9/23/04 Miami, FL
6:14 PM
$
$
9/23/04 Miami, FL
6:15 PM
S
-
$
$
9/23/04 Miami, FL
6:22 PM
I
S
$
$
9/23/04 Miami, FL
6:22 PM
(F)
1
S
-
S
$
9/23/04 Miami, FL
6:59 PM
(F)
1
S
9/23/04 Miami, FL
7:53 PM
1
$
-
S
$
9/23104 Miami, FL
8:17 PM
(F)
1
S.
-
$
$
9/24/04 Incoming .
9:55 AM
1
$
-
S
$
9/24/04 Incoming
10:33 AM
1
$
-
S
$
9/24/04 New York, NY
2:18 PM
(9
I
1
$
-
$
•
$
9/24/04 New York, NY
ass PM
(9
9
S
-
$
$
9/24/04 Incoming
4:08 PM 1
1
$
-
$
$
9/24/04 Miami, FL
4:09 PM
(F)
1
$
-
$
$
•
9/24/04 Incoming
4:12 PM
2
$
-
-$
$
9/24/04 Miami, FL
4:48 PM
(F)
1
$
-
$
S
.-
9/24/04
DIr Asst
8:10 PM
411
2
S
-
S
0.99
S
0.99
9/24/04 New York, NY
8:59 PM
3
-
$
9/24/04 Incoming
10:19 PM
NBR Uneven
1
$
9/24/04 Incoming
1020 PM
2
-
$
$
9/25/04 Incoming
6:23 AM
(F)
2
$
-
$
$
9/25/04 Miami, FL
6c42 AM
'(F)
2
S
-
$
9/25/04 Incoming
11:17AM
1
-
S
9/29/04 Miami, FL
6:23 PM
•
5
-
$
9/29/04 Miami, FL
6:28 PM
5
9/29/04 Miami, FL
8:47 PM
(F)
1
S
-
$
9/29/04 Miami, FL
8:51 PM
(F)
1
S
-
$
$
9/29/04 Incoming
9:17 PM
(-)
1
S
-
$
$
9/30/04
Miami, FL
10:26 AM
1
S
-
$
$
9/30/04
Incoming
10:34 AM
3
$
-
$
9/30/04 Incoming
10:39 AM
4
S
-
$
9/30/04
Miami, FL
10:43 AM
(F)
-
$
$
9/30/04 Incoming
11:06 AM
2
-
$
Call Type: (A) Call Waiting (B) Cell Forward (C) Conference Call (6) Data/Fax (F)Mobile2Mobile (G)Voicernall (H) Free Calls
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14
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EFTA01705118
Customer Service Number
1-800-937-8997
Oct 20, 2004
itemized Details For:
Account Number:
Page
7 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/30/04 Miami, FL
11:07AM
1
S
-
$
9/30/04 Incoming
12:05 PM
(F)
2
S
-
$
$
9/30/04
Incoming .
12.36 PM
(F)
1
-
S
9/30/04 Miami, FL
it ,* PM
1
. 5
-
$
9/30/04 Miami, FL
1 49 PM
(F)
1
= S
-
$
S
9/30/04 Incoming
4:47 PM
2
-
$
$
10/01/04 Incoming
12:56 PM
(F)
1
S
-
S
S
10/01/04 Miami, FL
1k56 PM
(F)
2
-
S
S
10/01/04 Miami, FL
3:39 PM
(F)
-
S
10/02/04 Miami, FL
1:13 PM
1
S
-
$
10/02/04 Incoming
3:18 PM
1
S
-
$
10/02/04 Incoming
3:39 PM
2
S
-
$
10/03/04 Delray Bch, FL 10:09 AM
3
-
$
10/03/04 New York, NY
7:16 PM
1
S
-
$
10/04/04 Incoming
1:06 PM
(F)
1
S
-
S
10/04/04 Incoming
'
5:08 PM
(F)
1
S
-
$
10/04/04 Incoming
6:16 PM
(F)
1
S
-
$
S
10/04/04 Miami, FL
7:08 PM
(F)
1
S
$
S
10/04/04 Miami, FL
7:28 PM
(F)
1
S
-
$
S
10/04/04 Miami, FL
7:37 PM
(F)
1
S
-
$
$
10/04/04 Incoming
7:43 PM
(F)
1
S
-
$
S
10/05/04 Homestead, FL 10:27AM
1
S
-
$
10/05/04 New York, NY
10:28 AM
(F)
1
S
-
$
10/05/04 Incoming
10:53 AM
Blocked NBR
2
S
-
$
10/05/04 North Dade, FL 10:58 AM
2
S
-
$
10/05/04 Incoming
12:28 PM
(F)
3
-
$
$
10/05/04 Miami, FL
201 PM
1
-
$
10/05/04 Incoming
4:38 PM
(F)
1
S
$,
10/06/04 New York, NY
10:00 AM
2
S
-
$
10/08/04 New York, NY • 10:02 AM
4
-
$
10/06/04 Incoming
12.44 PM
(F)
2
$
. .
10/06/04 Warn!, FL
12.48 PM
(F)
1
1
-
$
10/06/04 Miami, FL
1Z48 PM
S
-
$
10/06/04 Incoming
2:04 PM
1
-
$
10/06/04 Miami, FL
3:19 PM
(9
-
$
10/06/04 Miami, FL
4:52 PM
(F)
1
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) DatafFex (F) Mobile2Mobna (G) Voicemail (H) Free Calls
(K) WPS Call '
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EFTA01705119
Itemized Details For:
Account Number
Customer Service Number
1400-937-8997
Oct 20, 2004
Pace
B of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/06/04 Miami, FL
4:53 PM
(F)
1
-
$
10/06/04 Miami, FL
5;14 PM
(F)
1
$
10/07/04 Incoming
9:48 AM
-2
$
-
$
10/07/04 Incoming
10:23 AM
3
-
$
10/07/04 Miami, FL
2:25 PM
(F)
2
S
S
10/07/04 New York, NY
2:28 PM
- ..s
10/07/04 Incoming
4:06 PM
Blocked NBR
3
S
-
$
$
10/08/04 New York, NY
10:36 AM
1
$
S
10/08/04 Incoming
10:36 AM
Blocked NBR
2
S
10/08/04 Miami, FL
11:54 AM
1
-
$
10/08/04 Incoming
12:19 PM
4
$
$
S
10/08/04 Incoming
3:42 PM
(F)
5
S
10/09/04 New York, NY
12:14 PM
-
$
10/09/04 Incoming
1:34 PM
3
•
$
10/09/04 Miami, FL
1:37 PM
1
-
$
10/09/04 Incoming
4:45 PM
2
-
$
10/09/04 Miami, FL
&04 PM
1
-
$
$
10/09/04 New York, NY
6:06 PM
1
S
-
$
10/09/04 Miami, FL
7:02 PM
(F)
1
S
•
$
10/10/04 Incoming
8:27 AM
2
-
$
10/10/04 Incoming
8:31 AM
1
S
-
$
10/10/04 New York, NY
&57 AM
1
S
-
$
10/10/04 W Palm Bch, FL 8:58 AM
1
$
-
S
10/10/04 New York, NY
10:00 AM
10/10/04 Incoming
10:38 AM
2
$
$
10/10/04 W Palm Bch, FL 11:39 AM
1
$
10/10/04 Miami, FL
4:29 PM
2
10/10/04 Miami, FL
7:42 PM
(F)
13
S
-
$
S
10/11/04 Dir Asst
9:55 AM
411
2
S
1.25
1.25
10/11/04 Incoming
100 PM
3
-
$
10/11/04 Miami, FL
1Z16 PM
(F)
-
$
S
10/11/04 Miami, FL
'late PM
(F)
1
-
$
S
1.0/11/04 Miami, FL
Ian PM
(F)
-
$
$
10/11/04 Miami, FL
12:18 PM
10/11/04 Miami, FL
12.18 PM
(F)
1
S
-
S
•$
10/11/04 Miami, FL
1219 PM.
(F)
$
-
$
$
Call Type: (A) Call Walling (B) Call Fonvarel (C) Conference Call (E) Date/Fax (F)Mobile2Mobile (G) Volcemall 81) Free Calls
(6) WPS Call
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EFTA01705120
• Itemized Details For:
Account Number:
• Customer Service Number
1-800-937-8997
Oct 20: 2004
Page
9 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
10/11/04
10/11/04
10/11/04
Incoming
Incoming
Incoming
12:20 PM
5:24 PM
5:24 PM
10/11/04 Incoming
6:01 PM •
10/1W04 New York, NY
11:00 AM
10112/04 Incoming
329 PM
10/12/04 New York, NY
a31 PM
10/12/04 Incoining
6:58 PM
10/13/04 Incoming
10:12 AM
10/13/04 Incoming
1:55 PM
10/13/04 Miami, FL
1:57 PM
10/13/04 incoming
3:12 PM
10/13/04 Incoming
3:18 PM
10/13/04 Miami, FL
3:18 PM
10/13/04 Miami, FL
3:55 PM
10/13/04 Incoming
4:05 PM
10/13/04 Miami, FL
4:06 PM
10/13/04 Miami, FL
4:06 PM
10/13/04 Miami, FL
4:06 PM
10/13/04 Incoming
4:23 PM
10/14/04 Incoming
2:35 PM
10/14/04 Miami, FL
a37 PM
10/14/04 Grant NE
4:39 PM
10/14/04 Grant NE
4:30 PM
10/14/04 Grant, NE
4:41 PM
10/15/04 Miami, FL
11:43 AM
10/15/04 Incoming
3:24 PM
10/15/04 Miami, FL
3:26 PM
10/15/04 • Incoming
3:31 PM
10/15/04 Incoming
421 PM
10/15/04 Incoming
4:23 PM
10/16/04 Incoming
11:47 AM
10/18/04 Grant, NE
10:25 AM
10/18/04 Miami, FL
10:31 AM
2
10/18/04 Incoming
11:28 AM
10/18/04 Incoming
11:38 AM
(F)
1
(F)
(F)
1
-
$
(F)
1
-
$
$
-
$
(F)
1
-
$
2
-
$
-
$
3
-
$
2
-
$
(F)
3
-
$
3
S
-
$
2
-
$
1
$
-
$
S
1
-
$
1
-
$
S
(F)
1
$
-
$
$
(F)
-
s
(F)
1
$
-
$
(F)
1
-
$
(F)
-
2
-
$
1
-
$
1
-
$
1
-
$
12
-
$
2
-
$
(F)
3
-
$
(F)
-
$
6
-
$
.5
(F)
3
-
$
(F)
1
-
$
$
2
-
$
-
$
$
-
$
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mcble2Mobile (G)Voitternall (H) Free Calls
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EFTA01705121
Itornizod Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 20, 2004
Page
10 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
•
Total
10/18/04 North Dade, FL
1:24 PM
3
$
-
$
$
10/18/04 Miami, -FL
1:27 PM
(F)
1
10/18/04 Miami, FL
1:27 PM
(F)
1
$
10/18/04 Miami, FL
1:37 PM
CF)
2
-
S
10/18/04 North Dade, FL
1:38 PM
2
-
$
1018104 Incoming
158 PM
1
10/18/04 North Dade, FL
2:18 PM
1
$
-
$
$
10/18/04 Miami, FL
5:26 PM
2
-
$
S
10/18/04 Now York, NY
6:32 PM
3
g
•
$
10/18/04 Miami, FL
5:35 PM
2
-
$
10/18/04 Incoming •
6:51 PM
6
S
-
S
10/18/04 Incoming
fk13 PM
2
-
S
10/18/04 Miami:FL
8:44 PM
1
-
$
10/19/04 Miami, FL
1:07 Phi
2
-
$
10/19/04 Miami, FL
4:02 PM
(F)
1
-
$
10/19/04 MiarN, FL
4:03 PM
2
$
10/19/04 Now York, NY
4:09 PM
2
-
$
$
10/19/04 Incoming
4:2—5 Phi
(F)
2
$
10/19/04 Miami, FL
4:27 PM
(F)
-
$
10/19/04 Incoming
4:28 PM
(F)
2
-
$
10/19/04 Incoming
4:31 PM
1
$
-
$
10/19/04 Incoming
4:39 PM
-
$
10/19/04 Miami, FL
4:46 Phi
1
-
$
10/19/04 New York, NY
5:52 PM
12
-
$
10/19/04 Incoming
6:03 PM
1
$ .
-
$
10/19/04 Incoming
8:05 PM
-
$
$
Total Zero VM calls
48
-
$
S
SUBTOTAL
485
S
-
2.24
S
2.24
Total of All Usage Charges
$
2.24
Call Type: (A) Call Walenp (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobae2Moblie (G) Vcfcemaii (H) Free Calls
rscon::
-
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EFTA01705122
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2004
Page
4 of
23
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
FamTime Unl Nts 800
Text Message 1000
Free Minutes
T-Mobile to T-Mobile
Use Them Or Lose Them
Free Txt Msg
Minutes
Minutes
Minutes
Messages
800
Unlimited
-
1,000
Unlimited
Used Service
Type
WHENEVER :. PEAK OFF PEAK WEEKEND
INTL Txt Msg Sent
Included Plan Minutes
T-Mobile to T-Mobile
Txt Msg Reed
Txt Mso Sent
Messages
Minutes
Minutes
Messages
Messages
1
-
-
.
62
72
487
360 .
_.
-
-
55
89
-
109
122
Amount
Totals
Monthly Service Charges
S
6.99
Text Message 1000
S
6.99
VM & Fax
S
-
Usage Charges
S
17.66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
S
17.50
MESSAGING CHARGES
S
0.15
•
Taxes. Surcharges and Assessments
6.92
Federal Excise Tax
$
OAS
Federal Universal Service Fund
$
0:34
State Communication SorvIce Tax
$
• 2.25
Local Communication Service Tax
.
County 911
$
0.50
Regulatory Programs Fee'
$
0.88
'Fee vie collect and retain to help cover our costs related to funding and Complying with
government mandates, programs and obligations.
Total Charges
$
30.56
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
lime
Number
Called
Call
Type
Minutes
Airtime
Charges
Charges
Total
10/20/04 Incoming
11:37 AM
1
-
$
S
10/20/04 Incoming
11:45 AM
4
-
$
$
10/20/04 Incoming
2:12 PM
(F)
3
-
$
$
10/21/04 Miami, FL
12:47 Ph/
(F)
1
$
-
$
$
10/21/04 Miami, FL
12:47 PM
(F)
1
-
$
S
10/21/04 Miami, FL
2:C5 PM
(F)
1
-
S
$
10/21/04 Incoming
4:53 PM
2
S
-
$
S
10/22)04 Incoming
10:54 AM
-
S
$
10/22J04 Miami, FL
12:38 PM
(F)
1
-
$
Call Type: (A) Call Welting (B) Call Forward (C) Conference Call (E) Data)Fax (F) MOblie2MObile (G) Voicemaii (H) Free Calls
(K) WPS Call
i'.. '11.171°.".57.1CANF:rs' c •
EFTA01705123
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
N rIV 20, 2.004
Page
5 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/22/04 Miami, FL
a48 PM
10/2204 Incoming
5:59 PM
10/22/04 Miami, FL
6:02 PM
10/22/04 Incoming
8:30 PM
10/22/04 Miami, FL
7:39 PM
10/22/04 Incoming
8:15 PM
1022/04 Incoming
8:20 PM
10/24/04 Bidyn Nyc, NY
12:39 PM
10/24/04 New York, NY
1:36 PM
10/24/04 New York, NY
2:01PM
10/24/04 Incoming
'
2:38 PM
10/24/04 Silver Spg, MD
5:51 PM
10/24/04 Miami, FL
6:58 PM
10/24/04 Incoming
7:17 PM
10/24/04 Miami, FL
920 PM
10/25/04 New York, NY
9:06 AM
10/2$/04 Incoming
9:18 AM
10/25/04 Incoming
10:07 AM
10/25/04 Miami, FL
10:39 AM
19/25/04 Miami, FL
018 PM
10/25/04 New York, NY
4:53 PM
10/25/04 New York. NY
5:15 PM
10/25/04 New York, NY
6:38 PM
10/25/04 Miami, FL
5:43 PM
10/25/04 Incoming
6:19 PM
10/25/04 Miami, FL
7:42 PM
10/25/04 Incoming
10/25/04 Incoming
10/28/04 Miami, FL
10/26/04 Miami, FL
10/26/04 Incoming
10/26/04 Incoming
9:49 PM
11:32 PM
8:02 AM
8:34 AM
9:03 AM
9:06 AM
10/28/04 Miami, FL
9:31 AM
10/26/04 Incoming
10/26/04 New York, NY
10/26/04 New York, NY
9:33 AM
9:34 AM
9:38 AM
1
$
-
$
(F)
1
S
-
S
AMON. OF•
S
(F)
1
-
S
S
1
.
-
$
S
2
-
$
S
-
$
S
(F)
4
-
$
2
-
$
$
7
-
$
$
5
-
S
10
-
$
2
-
$
4
$
2
-
$
S
6
-
$
$
(F)
1
$
-
$
S
1
-
$
1
$
3
-
$
S
(F)
9
-
$
$
11
S
-
$
12
S
-
S
Blocked NBR
3
$
-
$
10
-
$
-
$
$
(F)
2
-
$
S
Blocked NBR
3
-
$
Blocked NBR
4
-
$
$
1
-
$
1
-
$
(F)
1
-
$
$
1
-
$
Call Type (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2moblie (t3)Volcemail (H) Free Calls
(K) WPS Call
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•
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EFTA01705124
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Nov 20.2004
Page
6 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
total
10/26/04 Incoming
9:41 AM
-
S
$
10/26/04 Dir ASS1
9:49 AM
411
2
-
S
1.25
$
1.25
10/26/04 Incoming
10:41 AM
(F)
2
$
•
-
$
10/26/04 New York, NY
1222 PM
-
$
$
10/26/04 Miami, FL
1248 PM
(F)
1
-
s
$
10/26/04 Now York, NY
1:23 PM
-
$
$ .
10/26/04 Miami, FL
244 PM
1
-
$
10/26/04 Incoming
250 PM
4
10/26/04 Now York, NY
• ZES PM
1
$
$
$
10/26/04 Miami, FL
3:02 PM
2
$
-
$
S
10/26/04 Hollywood, FL
3:10 PM
1
$
-
$
S
10/26/04 Incoming
3:19 PM
(F)
2
S
-
$
10/26/04 Incoming
3:36 PM
2
S
-
S
10/26/04 Incoming
5:42 PM
3
S
-
$
10/26/04 New York, NY
7:37 PM
-
$
$
10/26/04 Incoming
9:04 PM
1
S
-
$
$
10/26/04 Miami, FL
10:35 PM
6
S
-
$
10/27/04 Miami, FL
7:56 AM
(F)
2
S
-
$
10/27{04 Incoming
8:53 AM
2
-
$
10/27/04 New York, NY
8:56 AM
1
-
$
$
10/27/04 New York, NY
8:57 AM
1
$
-
S
10/27/04 New York, NY
9:01 AM
1
$
S
10/27/04 New York, NY
9:02 AM
1
10/27/04 New York, NY
9:13 AM
5 .
$
-
$
10/27/04 New Canaan, CT 9•.19 AM
1
-
$
10/27/04 Incoming
10:31 AM
1
10/27/04 New York,'NY
12:26 PM
1
-
$
•;)
10t27/04 New York, NY
1:24 PM
1
S
-
$
10/27/04 New York, NY
230 PM
1
$
$
10/27/04 Incoming
240 PM
1
S
-
$
10/27/04 New York, NY
241 PM
4
-
$
10/27/04 Miami, FL
249 FM
(F)
2
-
$
$
10/27/04 New York, NY
251 PM
(F)
4
-
$
10/27/04 Miami, FL
4:04 PM
(F)
1
-
$
10/27/04 Miami, FL
5:03 PM
(F)
1
-
$
$
10/27/04 Miami, FL
5:04 PM
1
S
Call Type: (A) Call Wafting (B) Call Fonseca (C) Conference Call (E) Date/Fax (9 Moblle2Mobile (G) Volcemail (H) Free Calls
(9.1.NPS Cap
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EFTA01705125
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Nov 20.2004
Page
7 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/27/04 Incoming
5:13 PM
$
-
S
$
10/27/04 Incoming
5:13 PM
-
$
$
10/27/04 New York, NY
5:14 PM
2
-
$
10/27/04 Miami, FL
5:51 PM
(F)
-
$
10/27/04 Miami, FL
5:58 PM
(F)
1
-
$
10/27/04 Incoming
6:20 PM
7
-
$
10/27/04 Miami, FL
6:27 PM
(F)
5
-
$
10/27/04 Miami, FL
6:31 PM
(F)
1
-
$
$
10/27/04 Miami, FL
6:32 PM
(F)
-
$
10/27/04 Miami, FL
6:33 PM
16
$
-
$
10/27/04 DirAsst
6:56 PM
411
2
-
$
1.25
1.26
10/27/04 Incoming
8:00 PM
3
-
$
10/28/04 Miami, FL
8:55 AM
2
-
$
10/28/04 New York, NY
9:09 AM
3,
-
$
10/28/04 New York, NY
9:54 AM
1
-
$
10/28/04 New York, NY
10:14 AM
2
$
10/28/04 New York, NY
1203 PM
2
-
$
10/28/04 New York, NY
1231 PM
1
-
$
10/28/04 Miami, FL
.4:33 PM
(F)
1
-
$
10/28/04 New York, NY
4:36 PM
3
-
$
S
10/28/04 New York, NY
4:50 PM
1
-
$
S
10/28/04 Miami, FL
9:12 PM
(F)
11
-
$
10/28/04 Anoka, MN
9:43 PM
3
-
$
10/28/04 Miami, FL
9:51 PM
(F)
3
10/28/04 Miami, FL
10:24 PM
(F)
1
•
$
-
$
S
10/29/04 Miami, FL
7:48 AM
(F)
1
-
$
10/29/04 New York, NY
8:47 AM
2
-
$
10/29/04 Incoming
8:49 AM
3
-
$
10/29/04 Incoming
9:24 AM
2
-
$
10/29/04 New York, NY
9:30 AM
4
-
$
10/29/04 Incoming
11:59 AM
(F)
3
-
10/29/04 Incoming
12.17 PM
2
-
$
$
10/29/04 Incoming
4:28 PM
5
$
-
$
$
10/29/04 New York, NY
4:54 PM
-
$
$
10/29/04 Miami, FL
7:27 PM
(F)
4
. 5
-
$
10/29/04 New York, NY
7:37 PM
3
S
-
$
1••••••••
Call Type: (A) Call Waiting (6) Call Forward (C) Conference Call (E) Data/Fax (F)Motile2MObile (G) Volcemail (H) Free Calls
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EFTA01705126
Itemized Details For:
Account Number.
Customer Service Number
1-800.937-8997
Nov 20. 2004
Page •
8 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
10/29/04 New York, NY
7:61 PM
10/30/04 New York, NY
11:45 AM
10/30/04 Incoming
11:49 AM
10/30/04 DirAsst
11:55AM
10/30/04 Miami, FL
11:58AM
10/30/04 Miami, FL
ito9 PM
10/30/04 Incoming
1201 PM
10/30/04 New York, NY
PM
10/30/04 New York, NY
6:36 PM
10/30/04 man% FL
10/30/04 Incoming
7:04 PM
7:27 PM
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2
$
-
$
4
•
S
S
2
$
411
2
-
$
1.25
S
1.25
(F)
2
-
$
$
(F)
1
$
-
$
•
$
(F)
14
$
$
S
4
-
$
S
10/30/04 New York, NY
7:52 PM
10/30/04 Boalsburg, PA
7:54 PM
10./30/04 Boalsburg, PA
8.•06 PM
• 10/30/04 New York, NY
8.•07 PM
10/30/04 Bronx Nyc, NY
8:08 PM
10/30/04 Bronx Nyc, NY
8:09 PM
10/30/04 Incoming
8:51 PM
10/31/04 Miami, FL
8:40 AM
10/31/04 Miami, FL
926 AM
10/31/04 W Palm Bch, FL 10:36AM
11131/04 Incoming
10:38 AM
10/31/04 Miami, FL
11:41 AM
10/31/04 New Yorlc, NY
12:52 PM
(F) .
16
-
$
$
5
$
$
2
$
2
-
S
1
-
$
1
-
S
2
.S
-
$
3
-
$
(F)
1
(F)
17
S
-
$
1
-
S
2
S
-
$
(F)
4 •
$
-
$
$.
10/31/04 New York, NY
1:43 PM
(F)
1
•
$
10/31/04 New York, NY
1:49 PM
(F)
S
-
$
10/31/04 Incorring
622 PM
(F)
4
-
$
10/31/04 Incoming
7:33 PM
(F)
-
$
11/01/04 Miami, FL
8:51 AM
(F)
5
S
-
$
$
11/01/04 Miami, FL
9:16 AtV,
5
-
$
$
11/01/04 New York, NY
922 AAA
2
S
-
$
S
11/01/04 Incoming
9:34 AM
2
-
S
11/01/04 Incoming
10:05 AM
2
S
-
S
$
11/01/04 New York, NY
11:48 AM
3
S
-
11/01/04 Incoming
2:52 PM
Blocked MIER
5
$
-
Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) CataTax (F) Mobile2Moblle (G) Volcemall (H) Free Calls
(K) WPS CalE :7
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1
•
:
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EFTA01705127
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2004
Page
9 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
11/01/04 New York, NY
4:21 PM
1
-
$
11/01/04 Incoming
4:35 PM
(F)
7
-
$
11/01104 Miami, FL
4:4.3 PM
(F)
2
$
-
11/01/134 Miami, FL
713 PM
-
$
$
11/01/04 Miami, FL
7:16 PM
(F)
13
-
$
11/01/04 Miami, FL
10:27 PM
(F)
1
-
$
$
11/01/04 Miami, FL
10:27 PM
(F)
-
$
11/01/04 Miami, FL
10:34 PM
1
-
$
11/02/04 New York, NY
-
11/02/04 Dir Asst
10:28 AM
411
2
-
$
1.25
$
1.25
11/02/04 New York, NY
10:29 AM
1
-
$
S
11/02/04 Miami, FL
10:49 AM
1
$
$
11/02)04 Miami, FL
. 221 PM
1
-
$
11/02/04 Now York, NY
3:10 PM
1
-
$
11/02/04 incoming
3:23 PM
2
-
$
$
11/02/04 New York, NY
3:43 PM
-
$
11/02/04 Miami, FL
3:46 PM
(F)
(F)
1
$
-
$
$
11/02/04 New York, NY
5:41 PM
1
S
-
$
$
11/02/04 Miami, FL
5:48 PM
(F)
1
S
-
$
$
11/02/04 Miami, FL
7:44 PM
(F)
4
S
-
$
$
11/02/04 Incoming
9:13 PM
Blocked NBR
-
s
11/03/04 New York, NY
10:12 AM
1
-
$
11/03/04 New York, NY
10:30 AM
2
S
-
$
11/03/04 New York, NY
10:31 AM
2
-
$
11/03/04 Miami, FL
10:33 AM.
1
$
11/03/04 Miami, FL
10:41 AM
1
-
S
$
11/03/04 Miami, FL
10:45 AM
2
11/03/04 New York, NY
11:00 AM
2
-
$
11/03/04 Miami, FL
11:02 AM
1
-
$
11/03/04 New York, NY
11;03 AM
3
-
$
11/03/04 Incoming
12:33 PM
1
$
$
11/03/04 New York, NY
1:14 PM
2
S
-
$
11/03/04 Incoming
1:32 PM
(F)
3
S
-
$
11/03/04 Miami, FL
1:35 PM
(F)
1
11/03/04 Miami, R_
1:36 PM
(F)
10
-
$
$
11/03/04 New York, NY
3:05 PM
2
-
A
$
Call Type (A) Call Walling (B) Call Forward (C) Conference Cal (E) Data/Fax (F) MoblIa2Mobila (0) Valenta' (H) Free Calls
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EFTA01705128
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Nov 20. 200.1
Page
10 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
11/03/04 Incoming
3:33 PM
11/03/04 Incoming
420 PM
11/03/04 Incoming
5:01 PM
11/03/04 Incoming
5:09 PM
11/03/04 Incoming
5:30 em
11/03/04 New York, NY
5:57 PM
11/04/04 Miami, FL
8:25 AM
(F)
11/04/04 Miami, FL
8:32 AM
(F)
11/04/04 Miami, FL
8:32 AM
(F)
11/04/04 Miami, FL
8:33 AM
(F)
11/04/04 Incoming
8:34 AM
(F)
11/04/04 Miami, FL
8:40 AM
(F)
11/04/04 New York, NY
9-22 AM
11/04/04 Incoming
9:26 AM
11/04/04 New York, NY
9:28 AM
11/04/04 Incoming
10:18 AM
11/04/04 Bklyn Nyc, NY
10:39 AM
11/04/04 Incoming
11:02 AM
11/04/04 Incoming
11:50 AM
11/04/04 Incoming
1:24 PM
11/04/04 Incoming
2:22 PM
11/04/04 Grant, NE
4:11 PM
11/04/04 Grant, NE
4:12 PM
11/04/04 Miami, FL
4:13 PM
F)
11/04/04 Denver, CO
422 PM
11/04/04 North Dade, FL
4:23 PM
11/04/04 Grant, NE
4:25 PM
11/04/04 Dir Asst
4:25 PM
411
11/04/04 Dlr Asst
11/04/04 Di( Ass!
•
11/04/04 Dir Asst
4:30 PM
11/04/04 Miami, FL
11/04/04 Dir Asst
4:32 PM
4:37 PM
11/04/04 Dir Asst
4:40 PM
Minutes
Airtime
Charges
Toll
Charges
Total
1
-
$
$
3
-
$
$
2
•
$
$
-
S
$
14
-
$
$
3
7
-
$
S
1
$
S
1
-
S
1
6
S
-
$
-
S
1
S
-
$
1
-
S
3
-
S
3
-
1
•
$
1
-
S
1
-
$
1
$
-
$
S
3
-
$
$
-
$
-
$
$
1
-
$
$
$
• - $
2
-
$
$
1
-
S
S
1
if •
- • 5
1.25
$
1.25
-
$
411
2
-
$
1.25
$
1.25
411
2
$
1.25
1.25
411
1
•
$
1.25
1.25
(F)
1
-
S
411
1
1.25
1.25
411
3
-
$
1.25
1.25
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E).Dala/Fax (F) Mobile2Mob le (GI Volcemali (H) Free Calls
(K) WPS Call
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EFTA01705129
Itemized Delei!s For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 2C. 2C04
Page
11 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
11/04/04 incoming
11/04/04 Miami, FL
4:47 PM
4:47 PM
11/04/04 Incoming
11/04/04 Grant, NE
11/04/04 Incoming
4:54 PM
5:13 PM
523 PM
11/04/04 Incoming
5:39 PM
11/05/04 Incoming
8:56 AM
11/05/04 New York, NY
12:57 PM
11/05/04 Miami, FL
1:18 PM
11/05/04 Miami, FL
128 PM
11/05/04 Miami, FL
1:49 PM
11/05/04 Incoming
2:06 PM
11/05/04 Incoming
11/05/04 Miami, FL
2:07 PM
2:08 PM
11/05/04 New York, NY
2:32 PM
11/05/04 New York, NY
2:33 PM
11/05/04 Incoming
2:35 PM
11/05/04 Incoming
2:36 PM
11/05/04 New York, NY
3:38 PM
11/05/04 Incoming
4:33 PM
11/05/04 New York, NY
4:35 PM
11/05/04 Incoming
5:50 PM
11/05/04 Miami, FL
723 PM
11/05/04 incoming
7:52 PM
11/08/04 Miami, Ft.
12:07 AM
11/06/04 Miami, FL
1:49 AM
11/06/04 Miami, FL
11:59 AM
11/06/04 Miami, FL
1:08 PM
11/06/04 Incoming
9:35 PM
11/07/04 Incoming
3A5 PM
11/07/04 Grant, NE
• 5:43 PM
11/08/04 Miami, FL
1028 AM
11/08/04 Miami, FL
10:53 AM
11/08/04 Incoming
11:21 AM
11/08/04 incoming
11:24 AM
11/08/04 New York, NY
11:27 AM
3
$
-
$
$
Blocked NBR
2
$
-
$
$
1
$
-
$
2
-
$
$
(F)
1
S
S
(F)
7
$
S
(F)
1
$
(F)
1
-
$
S
(F)
23
-
$
1
-
$
2
-
$
Blocked NBR
1
$
Blocked NBR
1
-
$
$
1
S
-
$.
2
-
$
6
-
Blocked NBA
(Fl
2
-
S
1
-
$
(F)
4
-
$
(F)
1
-
$
(F)
1
-
$
1
$
• $
4
-
$
2
-
$
3
-
$
8
-
(F)
1
S
1
-
$
(F)
1
-
$
(F)
1
-
$
$
(F)
2
-
S
Call Type: (A) Can Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voicernail (H) Free Cads
(K) WPS Call
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EFTA01705130
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Nov 20, 2004
Page
12 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Numbor
Called
Call
Type
'
Minutes
Airtime
Charges
Toll
Charges
Total
11/08/04 Incoming
11:32AM
(F)
1
-
$
$
11/08/04 New Canaan, CT 11:32 AM
3
-
$
11/08/04 W Palm Bch, R. 11:41 AM
1
-
$
11/08/04 Incoming
226 PM
1
$
-
$
11/08/04 Incoming
Z30 PM
1
-
$
11/08/04 New York NY
3:02 PM
2
-
$
11/08/04 Incoming
3:07 PM
3
-
S
11/08/04 Miami, FL
3:15 PM
4
S
-
$
$
11/08/04 Miami, FL
9:47 PM
(F)
1
S
-
11/08/04 Miami, FL
9:47 PM
5
.S
$
11/09/04 New York, NY
11:58 AM
1
5
-
11/09/04 New York, NY
12:27 PM
2
S
-
S
11/09/04 New York, NY
1:28 PM
2
-
11/09/04 Incoming
1:48 PM
1
S
-
$
11/09/04 Incoming
2:00 PM
2
$
-
S
11/09/04 Incoming
2:39 PM
(F)
2
S
-
S
11/09/04 Miami, FL
8:06 PM
(F)
1
S
-
S
11/09/04 PAlami, FL
9:52 PM
(F)
7
-
11/09/04 New York, NY
10:43 PM
1
S
-
•
11/09/04 New York, NY
10:44 PM
1
-
S
11/09/04 Incoming
10:46 PM
3
-
S
11/09/04 New York, NY
10:49 PM
1
:
$
11/09/04 New York, NY
10:50 PM
-
S
11/09/04 Incoming
11:32 PM'
Blocked NBR
2
-
S
11/10/04 New Yodc, NY
3:35 PM
3
$
-
$
$
11/10/04 New York. NY
3:59 PM
3
$
•
$
$
11/10,04 Miami, FL
4:16 PM
(F)
-
2
$
-
$
S
11/10/04 [Mr Asst
4:46 PM
411
3
$
-
$
1.25
S
1.25
11/10/04 New York, NY
4:48 PM
2
$
•
$
$
11/10/04 Miami, FL
7:20 PM
1
S
-
S
11/10/04 Miami, FL
7:21 PM
2
11/10/04 New York, NY
8:12 PM
2
-
$
$
11/10/04 New YOI1c. NY
8:15 PM
3
-
$
$
11/10/04 Miami, FL
8:33 PM
(F)
1
$
$
11/10/04 Miami, FL
8:58 PM
(F)
a
-
S
11/11834 Miami, FL
825 AM
(F)
1
S
-
$
CaNTypik (A) Cal Walling (B) Cal Faward (C) Conference Call (E)Dala/Fax (F)Moble2Moble (G) Volcernall (H) Free Calls
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EFTA01705131
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 20,2004
Page
13 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/11/04 Miami, FL
8:2_5 AM
2
$
-
$
$
11/11/04 Incoming
8:3$ AM
4
S
-
S
11/11/04 New York, NY
11:15 AM
2
$
-
S
11/11/04 New York, NY
Z35 PM
3
-
$
11/11/04 New York, NY
E•38 PM
(F)
2
-
$
$
11/11/04 Miami, FL
a40 PM
(F)
-
$
$
11/11/04 Miami, FL
4:07 PM
(F)
4
-
$
$
11/11/04 Incoming
5:16 PM
3
S
-
$
11/11/04 Miami, FL
7:50 PM
(F)
-
11/11/04 Miami, FL
7:67 PM
(F)
2
-
$
$
1.1/11/04 *Miami, FL'
9:21 PM
(9
3
S
-
$
.11/11/04 W Palm Bch, FL 9:25 PM
3
S
-
$
11/12/04 Miami, FL
9:29 AM
(F)
19
S
-
$
11/12/04 Incoming
1:45 PM
2
S
-
$
11/12/04 New York, NY
3:07 PM
3
S
-
$
$
11/12/04 New Canaan, CT 3:10 PM
2
S
-
$
11/12/04 New York, NY
3:29 PM
1
-
$
11/12/04 New York, NY
3:40 PM
2
S
-
$
11/1204 Miami, FL
3:42 PM
(F)
3
-
$
11/12434 New York NY
5:32 PM
2
S
-
$
11/12/04 Miami, FL
924 PM
14
-
$
11/12/04 Incoming
10:04 PM
2
S
-
$
11/13/04 New York, NY
10:36 AM
1
S
-
$
11/13/04 Miami, FL
.
10:39 AM
(F)
4
-
$
11/13/04 Anoka, MN
4:23 PM
2
S
-
S
11/13/04 Incoming
6:23 PM
(F)
2
S
-
S
_T1/13/04 Incoming
5:32 PM
-
$
11/13/04 Incoming
10:45 PM
-
11/13/04 Incoming
10:53 PM
-
$
11/14/04 W Palm Bch, FL 9:00 AM
-
$
11/14/04 Miami, FL
9:35 AM
(F)
17
S
-
$
$
11/14/04 New Yolk NY
9:57 AM
1
-
$
11/14/04 incoming
9:59 AM
-
$
11/14/04 DirAsat
12:07 PM
411
2
-
$
1,25
1.26
11/14/04 New York, NY
12:51 PM
1
-
$
11/14/04 Dir Ass!
2:21 PM
411
2
-
1.25
1.25
Cal Type: (A) Call Welting 03) Cab Fonvard (C) Conference Call (E) Data/Fax (F) Mobile2moblie (G) Volcemall (H) Free Calls
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EFTA01705132
Itemized Details For.
Account Number.
•
Customer Service Number
1-800.937-8997
Nov 9n, 2004
Page
14 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Air-time
Charges
Toll
Charges
Total
11/14/04 Incoming
4:27 PM
1
-
S
11/14/04 Miami, FL
6:26 PM
(F)
3
$
11/14/04 Miami, FL
6:30 PM
(F)
11/14/04 Miami, FL
6:30 PM
(F)
15
S
11/14/04, New York, NY
10:53 PM
12
-
S
11/15/04. Incoming
7:52 AM
Blocked NBR
7
S
-
$
$
11/15/04 Miami, FL .
8:34 AM
n
5
$
-
$
S
11/15/04 New York, NY
11:14 AM
1
$
-
$
$
11/15/04 Incoming
11:20 AM
Blocked NBR
1
$
-
$
S
11/15/04 New York, NY
11:33 AM
2
$
-
$
$
11/15/04 Incoming
11:59 AM
Blocked NOR
1
S
-
$
$
11/15/04 Ur Asst
1201 PM
411
2
$
-
$
1.25
$
1.25
11/15/04 New York, NY. 12:33 PM
1
S
-
S
$
11/15/04 Incoming
1:02 PM
1
S
-
$
$
11/15/04 Miami, FL
10:56 PM
(F)
22
$
-
$
S
11/16/04 Miami, FL
3:47 PM
(F)
1
S
S
11/16/04 1.800 #
8:28 PM
2
S
-
$
11/16/04 Miami, FL
8:35 PM
(F)
4
S
-
$
$ •
11/16/04 1-800 ft
6:40 PM
3
-
$
11/16/04 New York, NY
6:43 PM
1
S
-
$
11/16/04 New York, NY
6:43 PM
2
S
-
S
11/16/04 Queens Nyc, NY 8:45 PM
2
-
$
11/16/04 Everett, MA
8:47 PM
1
$
11/16/04 1.800 #
6:48 PM
1
S
-
$
11/16/04 New York, NY
6:50 PM
2
-
$
11/18/04 Queens Nyc, NY 6:52 PM
-
11/16/Q4_Nashua, NH
6:53 PM
1
11/16/04 Incoming
8:57 PM
Blocked NBR
2
-
$
11/16/04 Incoming '
6:59 PM
1
-
$
11/16/04 Incoming
7:02 PM
Blocked NBR
2
-
$
$
-
11/16/04 Dedham, MA
7:04 PM
1
•
$
11/16/04 1-800 #
7:05 PM
3
-
$
11/16/04 New York, NY
7:15 PM
-
S
.
$
11/16/04 Dedham, MA
7:16 PM
1
S
-
$
$
11/16/04 Dedham, MA
7:17 PM
1
-
$
11/16/04 New York, NY
721 PM
3
-
$
Call Type: (A) Call Welting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
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EFTA01705133
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2004
Pago
IS of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Timc
Number
Call
Minute:
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
11/16/04 Dedham, MA
7:26 PM
-
s
11/16/04 Dedham, MA
11/16/04 New York, NY
7:28 PM
7:39 PM
$
11/16/04 New York, NY
7:66 PM
11/18/04 Incoming
8:02PM
11/18/04 Incoming _
8:37 PM
11/18/04 Incoming
• 9:36.PM
11/16/04 Incoming
9:40 PM
11/16/04 New York, NY
10:17 PM
11/17/04 Miami, FL
8:13 AM
11/17/04 New York, NY
9:38 AM
11/17/04 New YoriC; NY
11:41 AM
11/17/04 Incoming
12:04 PM
11/17/04, Miami, FL
1227 PM
11/17/04 Miami, FL
1:00 PM
11/17/04 Miami, FL
2:51 PM
11/17/04 Miami, FL
4:30 PM
11/17/04 New York, NY
7:08 PM
11/17/04 Mimi'', FL
7/7 PM
11/17/04 Miami, FL—
7:40 PM
11/17/04 Incoming
7:52 PM
11/17/04 Incoming
8:08 PM
11/17/04 Miami, FL
11:05 PM
11/18/04 Miami, FL
8:15 AM
1
S
-
2
S
-
$
$
2
S
-
$
S
(F)
5
$
$
(F)
6
2
S
-
$
9
1
$
-
$
S
2
-
$
$
1
-
$
$
-
$
$
(F)
1
-
$
(F)
1
$
-
$
(F)
7
$
(F)
2
11/18/04 Miami, FL
8:29 AM
11/18/04 New York, NY
11:52 AM
11/18/04 Incoming
•. 1229 PM
11/18(04 New York, NY
1238 PM
11/18/04 Incoming
11/18/04 Incoming
11/18/04 Miami, FL
11/18/04 Miami, FL
11/18/04 Miami, FL
11/18/04 Incoming
11/18/04 New York, NY
1:57 PM
11/18/04 New York, NY
1:59 PM
1249 PM
1250 PM
1:17 PM
1:39 PM
1:48 PM
1:55 PM
Blocked NBR
S
Blocked NBR
$
$
(F)
1
$
(F)
1
S
-
$
$
1
$
-
S
1
•
S
-
$
$
2
$
•
-
S
$
-
S
$
Call Type: (A) Cell Welting (B) Call Forward (C) Conference Ceti (E)Date/Fex (F)Mobtle2Moble (G)Volcemail (H) Free Calls
(K)1NPS Call
•1::41::;:••':' h.'.
• • -
EFTA01705134
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2004
Page
16 of
23
•
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
11/18/04 New York, NY
2:00 PM
1
S
-
$
S
11/18/04 Miami, FL
2:51 PM
(F)
1
S
-
$
$
11/18/04 Miami, FL
3:24 PM
(F)
1
-
$
$
11/18/04 Miami, FL
3:24 PM
(F)
1
-
$
$
11/18/04 Miami, FL
3:28 PM
(F)
1
$
-
$
$
11/18/04 Miami, FL
3:44 PM
(F)
-
11/18/04 Miami, FL
3:45 PM
(F)
1
$
11/18/04 New York, NY
5:43 PM
$
11/18/04 New York, NY
5:44 PM
1
-
$
11/18/04 Miami, FL
5:45 PM
(F)
11/18/04 Miami, FL
5:50 PM
1
-
$
11/18/04 New York, NY
7:49 PM
-
S
11/19/04 Miami, FL
12:56-AM
(F)
1
S
-
$
$
11/19/04 Incoming
7:19 AM
IF)
4
-
$
11/19/04 Miami, FL
12:12 PM
(F)
-
$
11/19/04 Incoming
12:14 PM
(F).
2
-
$
$
11/19/04 Miami, FL
2:23 PM
-
$
11/19/04 Incoming
2:30 PM
2
-
$
11/19/04 Incoming
2:45 PM
2
-
$
11/19/04 Incoming
2:51 PM
9
$
-
$
11/19/04 Incoming
3:06 PM
3
• $
-
$
11/19/04 Miami, FL
3:17 PM
(F)
2
-
s
$
11/19/04 Miami, FL
3:37 PM
3
-
$
$
11/19/04 Incoming
3:46 PM
14
-
S
$
11/19/04 Miami, FL
4:11 PM
(F)
1
$
-
$
$
Total Zero VM calls
96
S
-
$
$
SUBTOTAL
1,222
-
$
17.50
$
17.50
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
11/15/04 Poland
6:52 AM
Text
1
Outgoing
0.15
Subtotal included Messages with Zero Charges
134'
$
SUBTOTAL
135
S
0.15
Call Type: (A) Call Waiting (0) Call Forward (C) Conference Call (E) Data/Fax (F)Moblie2Mobile (6) Voicemall (H) Free Calls
(K) VVPS Calf
•
EFTA01705135
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2O04
Page
4 of
19
Aacount Service Detail for Subscriber
Available Service
FamTime tint Nts 800
Text Message 1000
Used Service
•
Type
WHENEVER
WEEKEND
Free Minutes
Minutes
800
T-Mobile to T-Mobile
Minutes
Unlimited
UseThem Or Lose Them
Minutes
-
Free Txt Msa
Messages
1,000
Type
WHENEVER
PEAK OFF PEAK WEEKEND I
Included Plan Minutes
Minutes
-
283
12
40
T-Mobile to T-Mobile
Minutes
-
171
54
38
Txt Msg Recd
Messages
27
-
-
Txt Msg Sent
Minutes
-
0:02
0
Txt Mae Sent
Messages
40
-
-
Unlimited
Amount
Totals
Monthly Service Charges
S
6.99
Text Message 1000
VM & Fax
$
6.99
Usage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Taxes. Fees and Surcharges
•
5.52
Government Fees and Taxes
Fedgral Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee*
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
5.52
$
O.2O
$
O.17
$
1.14
$
0.71
$
aso
$
0.86
S
3.58 I
Total Charges
$
16.09
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Timo
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/20/04 Miami, FL
10:30 AM
-
$
$
11/20/04 Miami, FL
5:10 PM
1
$
11/21/04 New York, NY
1221 PM
2
$
$
11/21/04 Incoming
12:44 PM
2
-
$
$
11/21/04 Incoming
1:00 PM
2
S
-
$
$
11/22/04 New York, NY
9:00 AM
-
$
$
11/22/04 New York, NY
1:55 PM
3
S
-
S
$
11/22/04 Miami, FL
2:00 PM
(F)
1
-
$
11/22/04 Incoming
5:19 PMI
16.
-
$
Call Type: (A) Cal Waiting (B) Call Forward (C) Conference CaN (E) Data/Fax (F) Mobilealoble (G) Voicemail 04).Free Calls
(K) WPS Call
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4;. -
4.41
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lit:74:S;94:••••
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l
*
EFTA01705136
Itemized Details For.
Account Number:
Customer Service Number
Dec 21, 2004
1.800-937-8997
Page
5 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
11/22/04 Incoming
5:57 PM
2
-
$
11/22/04 Incoming.
- 7:05 PM
2
S
-
S
11/22/04 incoming
= 7:46 PM
-
s
11/23/04 Miami, FL
9:20 AM
s
11/23/04 Incoming
9:44 AM
1
S
-
S
11/23/04 Grant, NE
-12:12 PM
2
S
11/23/04 Incoming
5:12 PM
1
$
-
S
11/23/04 Incoming
5:12 PM
-
S
11/23/04 Miami, FL
5:15 PM
(F)
1
$
-
$
11/23/04 Miami, FL
6:38 PM
(F)
1
$
-
$
11/23/04 Miami, FL
6:38 PM
(F)
1
$
11/23/04 Miami, FL
6:38 PM
1
-
$
11/23/04 Miami, FL
6:42 PM
(F)
1
-
s
11/23/04 Miami, FL
6:42 PM
(F)
1
-
$
11/23434 Incoming
6:51 PM
(F)
-
$
11/24/04 Incoming
12:31 PM
(F)
2
-
11/24/04 Incoming
1:10 PM
(F)
1
$
11/24/04 Miami, FL
2:15 PM
(F)
1
S
11/24/04 Incoming
2:35 PM
-
S
11/24/04 Miami, it
• 348 PM
(9)
1
-
11/24/04 1-800 0
5:50 PM
2
-
S
11/24/04 New York, NY
5:52 PM
' 1
$
•
S
11/24/04 New York, NY
8:16 PM
1
-
$
11/25/04 New York, NY
1:15 PM
1
' $
11/25/04 1.800 N
1:17 PM
2
11/25/04 Queens Nyc, NY 1:56 PM
IF)
1
-
$
11/25/04 W Palm Bch, FL _2223-PM
1
$
-
•
11/25/04 1-800 9
8:35 PM
1
-
11/25'04 1-800 0
8:36 PM
2
$
-
$
11/25/04 Char Amato, VI
8:42 PM
1
-
0.59
0.59
11/25/04 Incoming
9:34 PM
1
$
-
$
-
11/26/04 Char Amale, VI
3:15 PM
1
-
$
0.59
$
0.59
11/26/04 Char Amain, VI
3:16 PM
1
-
$
0.59
0.59
11/26/04 incoming
.
9:17 PM
NBR Unavall
4
5
-
$
$
11/26/04 Dir Asst
526 PM
414
1
$
-
$
1.25
$
125
11/27/04 Miami, FL
11:57AM
1
$
- .
$
S
CaN Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Date/Fax (F)Moble2Moblle (3) Vacant' (H) Free Cana
(k)wilp144:4431:'•
"
EFTA01705137
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Ce., 21.2004
Page
6 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
11/27/04 North Dade, FL 11:57 AM
11/27/04 North Dade, FL 12:44 PM
11/27/04 Incoming
1:20 PM
11,27A)4 incoming
1:26 PM
11/27/04 Maiming
4:12 PM
11/28/04 incoming
11/28/04 Miami, FL
11/28/04 Miami, FL
3:08 PM
5:44 PM
.
5:44 PM
11/28/04 Miami, FL
11/28/04 Miami, FL
11/28/04 Miami, FL
5:48 PM
5:49 PM
5:55 PM
11/28/04 Miami, FL
' 5:56 PM
11/28/04 Miami, FL
6:01 PM
11/28/04 Miami, FL
9:15 PM
11/28/04 Miami, FL
10:12 PM
11/28/04 Miami, FL
10:15 PM
11/29/04 New York NY
9:07 AM
11/29/04 New York, NY
9:09 AM
1129/04 Incoming
12:09 PM
11/29/04 Olt Asst
12:17 PM
11/29/04 New York, NY
12:57 PM
11/29/04 Incoming
11/29/04 incoming
11/29/04 Miami, FL
125 PM
4:10 PM
4:13 PM
11/29/04 Miami, FL
11/29/04 New York, NY
11/29/04 Miami, FL
4:45 PM
4:55 PM
5:50 PM
11/29/04 Miami, FL
11/29/04 Miami, FL
5:50 PM
6:04 PM
11/29/04 Miami, FL
11/29/04 Incoming
11/29/04 Miami, FL
11/30404 Miami, FL
• 9:01 PM
10:48 PM
10:48 PM
828 AM
11/30/04 Incoming
10:38 AM
11/30/04 Incoming
10:40 AM
11/30/04 Incoming
11:35 AM
NBR Unavail
Call
Minutes
Type
Airtime
Charges
Toll
Total
Charges
2
-
$
$
1
-
$
2
-
$
$
2
. $
-
$
4
-
$
1
$
-
$
411
1
-
$
1.25
1.25
(F)
1
-
S
3
-
$
2
-
$
$
(F)
1
S
-
S
$
(F)
1
S
-
$
(F)
2
$
-
$
(F)
1
S
-
S
1
-
$
(F)
1
-
S
(F)
17
-
S
(F)
-
S
$
(F)
7
-
$
(F)
3
-
S
Biodced NOR
1
-
S
2
2
-
S
Call Type: (A) Call Walling (B) Call Forward (C) Conference Cal: (E) Data/Fax (F) Mobile2Moble((9)Vokbernall (H) Free Cale
{I() W2$ cal
EFTA01705138
Customer *Service Number
1-800-937-8997
Dec 21, 2004
Itemized Details For.
Account Number:
Page
7 oP
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
11/30/04 New York. NY
12:54 PM
11/30/04 Incoming
2:46 PM
11/30/04 Incoming
4:17 PM
11/30/04 Miami, FL
8:32 PM
11/30/04 Incoming
9:22 PM
11/30/04 Miami, FL
12/01/04 Miami, FL
8:15 AM
12/01/04 Miami, FL
8:42 AM
12/01/04 New York, NY
9:58 AM
12/01/04 Incoming
12/01/04 Incoming
Blocked NBR
Blocked NBR..,..
(F)
(F)
1
S
-
$
-
$
1 .
$
-
S
11
-
$
1
S
-
$
$
$
$
12/01/04
12/01/04
12/01/04
12/01/04
12./01/04
12/01/04
12/02/04
12/02/04
12/02/04
12/02/04
12/02/04
12/02/04
12/02/04
12/02/04
12/02/04
12/02/04
12/02/04
12/02/04
12/02/04
12/02/04
12/02/04
12/02/04
12/02/04
12/02/04
New York, NY
11:58 AM
2
-
$
New York, NY
1:07 PM
1
S
-
$
Miami, FL
4:02 PM
(F)
1
-
$
S
Incoming
4:04 PM
1
-
$
New York, NY
4:08 PM
1
-
$
Incoming
4:20 PM
1
-
$
New York. NY
9:24 AM
1
S
-
$
Miami, FL
9:40AM
6
S
-
$
Miami, FL
9:46 AM
6
$
-
$
S
!morning
10:04 AM
1
-
$
New York, NY
10:12 AM
-
$
New York,
11:09 AM
2
S
-
$
Miami, FL
12:09 PM
(F)
1
S
-
$
$
Miami, FL
1Z10 PM
(F)
1
-
$
$
Miami, FL
12:17 PM
1
S
Miami, FL
1a25 PM
(9
•
1
-
$
Incoming
12:25 PM
18
S
-
$
New York, NY
1a45 PM
4
$
Miami, FL
12:50 PM
1
-
$
Miami, FL
12:51 PM
(F)
1
-
$
Miami, FL
12:52 PM
(F)
1
-
$
Miami, FL
12:53 PM
(F)
1
S
-
$
Miami, FL
12:53 PM
(F)
5
-
$
New York, NY
1:07 PM
2
Call Type: (A) Call Walling (B) Call Fonyard (C) Conference Call (E) Data/Roc
Moblle2Mobile (G)VoIcemall (H) Free Calls
(K) WPS Cal .„
• -
t'ACra
• • ..1 ‘.•
•
•
• ",14":4'.
•‘..•
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'
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EFTA01705139
Customer Service Number
1-800-937-8997
Dec 21, 2004
Itemized Details For.
Account.Number.
Page
8 of
19 .
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
12/02/04 Incoming
12/02/04 Miami, FL
12/02/04 Miami, FL
12/02/04 Incoming
12/02/04 Miami, FL
12/02/04 Miami, FL
12/02/04 Miami, FL
12/02/04 New Yolk, NY
12/02/04 Incoming
12/02/04 incoming
12/02/04 Incoming
12/02/04 New York, NY
7:45 PM
2:22 PM
2:27 PM
2.59 PM
5:32 PM.
5:54 PM
6:40 PM
6:41 PM
6:55 PM
7:00 PM
7:01 PM
7:13 PM
Blocked NOR
12/02/04 Incoming
10:24 PM
12/03/04 New York, NY
8:16 AM
12/03/04 Incoming
8:33 AM
12/03/04 Incoming
10:27 AM
Blocked NBR
12/03/04 Miami, FL
12A9 PM
12/03(04 Hollywood, FL
12/03/04 New York, NY
12/03/04 Incoming
12/03/04 New York, NY
124 PM
1:45 PM
1:57 PM
2:37 PM
12/03/04 Incoming
3:28 PM
12/03/04 Miami, FL
10:41 PM
12/04/04 Miami, FL
8:18 AM
12/04/04 Miami, FL
11:55AM
12/04/04 Incoming
3:54 PM
12/05/04 Miami, FL
6:55 PM
12/05/04 Incoming
7:00 PM
12/05/04 Miami, FL
8:00 PM
12/05/04 Miami, FL
10:28 PM
12/05/04 Miami, FL
10:30 PM
12/05/04 Miami, FL
10:93 PM
12/05/04 Incoming
10:38 PM
12/05/04 Miami, FL
10:37 PM
12/05/04 incoming
10:38 PM
12/05/04 Miami, FL
10:43 PM
(F)
1
$
-
$
$
$
F)
a
1
-
(F)
.7.-- 7: 2 .
$
-
$
$
2
S
-
$
$
•
$
$
$
$
(F)
14
-
$
1
$
S
(F)
1
-
$
S
(F)
5
-
$
2
-
$
4
-
$
1
-
S
1
-
S
1
-
1 •
-
S
(F)
2
$
S
1
-
$
S
.
1
-
$
S
-
$
$
2
-
$
S
(F)
2
-
$
$
18
-
$
S
(F)
7
-
$
$
(F)
2
$
-
$
$
4
-
$
$
(F)
(9
(F)
(F)
3
-
$
1
$
1
1
S
$
-
1
S
-
$
(F)
5
-
$
Can Type: (A) Call Waiting 03) Cal Forward.(0) Conference Cell (E)Oata/Fax (F)Mobile2Mobile (G)Voicermail (H) Free Calls
(K) WPS Cali
•
•
0
EFTA01705140
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2004
Pago
9 or
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/06/04 Incoming
10:21 AM
1
S
$
S
12/06/04 Miami, FL
10:25 AM
(F)
1
S
12/06/04 Incoming
10:44 AM
$
•
-
$
12/06/04 New York, NY
1:41 PM
1
-
$
12/07/04 Incoming
11:23AM
2
$_.
-
$
S
12/07/04 Incoming
11:37AM
$
-
$
S
12/07/04 New York, NY
11:47 AM
2
•
$
$
12/07/04 Miami, FL
11:49 AM
2
-
$
12/07/04 Miami, FL
12:55 PM
2
-
$
12/07/04 Miami, FL
12.57 PM
. 1
S
-
$
12/07/04 Miami, FL
1Z58 PM
1
-
$
12/07/04 Incoming
12:59 PM
(F)
1
•
$
12/07/04 Incoming
1:44 PM
2
12/07/04 incoming
1:46 PM
1
-
$
12/07/04 New York, NY
223 PM
2
$
12/07/04 Incoming
2:39 PM
1
$
•
$
12/07/04 Miami, FL
3:40 PM
2
-
$
12/07/04 Miami, FL
4:30 PM
(F)
2
$
" -
$
12/07/04 Miami, FL
5:04 PM
(9
•
1
12/08/04 Miami, FL
9:17 AM
1
-
$
12/08/04 Miami, FL
928 AM
2
-
$
12/08/04 Miami, FL
9:35 AM
2 .
$
-
$
$
12/08/04 Incoming
9A2 AM
4
$
. -
$
12/08/04 DirAsst
9:46 AM
411
2
$
-
$
1.25
$
1.25
12/08/04 1-800 0
9:55 AM
7
•
$
-
$
12/08/04 Miami, FL
10:02 AM
3
•
$
12/08/04 Miami, FL
10:09 AM
1
-
S
• $
12/08/04 Miami, FL
10:31 AM
1
S
-
S
12/08/04 Miami, FL
1:24 PM
2
-
$
$
12/08/04 Miami, FL
2:23 PM
(F) '
2
-
$
12/08/04 Miami, FL
323 PM
(F)
4
-
$
12/08/04 New York, NY
5:43 PM
2
•
$
12/09/04 Miami, FL
10:00 PM
4
-
$
12/11/04 Incoming
5:22 PM
1
-
12/11/04 Miami, FL
8:12 PM
(F)
1
-
$
$
12/13/04 NeW York, NY
10:39 AM
1
S
-
$
Call Type: (A) Call Wailing (8) CO Forward (C) Conference Cal (E) Data/Fax (F)Mobilealobile (G) Volcemall (H) Free. Calls
•
(I() WPS Call
.
-;11'
• t
:t
EFTA01705141
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21. 2C04
Page
10 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
12/13/04
12/13/04
12/13/04
12/13/04
12/13/04
12/13/04
12/13/04
12/13/04
12/13/04
12/13/04
12/13/04
12/14/04
12/14/04
12/14/04
Incoming
Miami, FL.
Hollywood, FL
Miami, FL
Miami, FL
Incoming
Incoming
Hollywood, FL
Miami, FL
Incoming
New York, NY
Incoming
New York, NY
New York, NY
10:42 AM
10:43 AM
12:09 PM
1:06 PM
1:39 PM
1:40 PM
1:43 PM
1:51 PM
1:53 PM
215 PM
5:35 PM
5:56 PM
8:06 PM
11:13AM
12.05 PM
12:07 PM
12/14/04 Incoming
12/14/04 Miami, FL
12/14/04 Miami, FL
12/14/04 Miami, FL
12:13 PM
12.32 PM
12:37 PM
219 PM
12/14/04 W PalmE3ch, FL 231 PM
12/14/04 W Palm Bch, FL 237 PM
12/14/04 Miami, FL
263 PM
12/14/04 Miami, FL
• 255 PM
12/14/04 Miami, FL
2:58 PM
12/14/04 Miami, FL
3:53 PM
12/14/04 Miami, FL
3:56 PM
12/14/04 Miami, FL
4:2El PM
12/14/04 Miami, FL
11:18PM
12/15/04 New York, NY
11:19 AM
12/15/04 New York, NY
11:22 AM
12/15)04 Incoming
11:23 AM
12/15/04 Miami, FL
12:04.PM
12/15/04 Incoming
244 PM
12/15/04 Miami, FL
258 PM
12/15/04 North Dade. FL
259 PM
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
$
-
S
Biocked NBR
2
S
-
$
$
(F)
1
-
$
• 1
S
-
$
1
$
-
$
S
1
$
-
S
$
(F)
1
-
$
$
(F)
1
-
S
$
1
S
-
$
S
(F)
1
$
-
$
$
1
S
-
$
$
1
-
$
S
8
-
•
-
$
$
$
3
$
-
$
$
Blocked NBR
1
S
-
$
$
(F)
1
S
-
$
(F)
1
$
(F)
1
2
-
$
2
-
$
1
-
$
(F)
i
S
-
$
1
-
$
(F)
1
-
$
(F)
1
-
$
(F)
3
-
$
(F)
1
-
$
-
$
1
-
Blocked NBR
2
S
-
$
S
1
-
$
$
1
-
$
$
1
-
S
$
S
Call Type: (A) Call Wafting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (G) Volcemall (H) Free Calls
IPA
Ant'er
EFTA01705142
Itemized Details For:
Account Number:.
Customer Service Number
1-800-937-8997
Dec 21, 2004
Page
11 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges,
Total
12/15/04 Miami, FL
12/15/04 Incoming
12/15/04 Incoming
12/15/04 Miami, FL
5:04 PM
12/1$/04 Miami, FL
5:24 PM
12/15/04 Marni, FL
5:43 PM
12/16/04 Incoming
5:51 PM
12/15/04 Incoming
7:41 PM
12/15/04 Incoming
7:54 PM
12/15/04 Incoming
8:41 PM
12/15/04 Miami, FL
8:44 PM
12/15/04 incoming
8:45 PM
12/16/04 Incoming
11:35AM
12/16/04 New York, NY
11:57 AM
12/16/04 Miami, FL
12:29 PM
12/16/04 Incoming
12:33 PM
12/16/04 Incoming
1:17 PM
12/16/04 Incoming
1:36 PM
12/1204 Miami, FL
1:55 PM
1
-
$
3:15 PM
Blocked NEE
2
5
2
S
S
-
S
12/16/04 Incoming
2:09 PM
2
-
$
12/16/04 Incoming
2:19 PM
2
$
12/16/04 Intioming
1216/04 Incoming
12/16/04 incoming
12/16/04 Miami, FL
12/16/04 Incoming
4:42 PM
12/16/04 Incoming
8:02 PM
12/16/04 North Dade, FL 11:40 PM
12/17/04 Miami, FL
1:42 AM
12/17/04 incoming
1:42 AM
12/17/04 Miami, FL
11:47AM
2:39 PM
2.48 PM
2:59 PM
4:19 PM
12/17/04 Miami, FL
12:04 PM
12/17/04 Miami, FL
1:35 PM
12/17/04 New York, NY
a47 PM
12/18/04 Miami, FL
220 PM
12/18/04 Incoming
4:18 PM
(F)
(P)
1
$
(F)
1
-
$
$
1
-
$
$
•
1
-
$
(F)
1
-
$
(F)
1
-
$
(F)
1
-
$
(F)
1
S
-
$
(F)
-
$
3
-
$
2
-
$
(F)
1
•
$
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EFTA01705143
Customer Service Number
1-800-937-8997
Jan 21, 2005
Itemized Details For:
Acccunt Number:
Page
4 of
19
Account Service Detail for Subscriber
Available Service
FamTime Unl Nts 800
Text Message 1000
IUsed Service
Type
WHENEVER
Free Minutes
Minutes
800
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Free Txt Msq
Messaoes
1.000
Typo
WHENEVER
INTL TM Msg Sent .
Messages
4
.-
Included Plan Minutes
Minutes
-
218
5
T-Mobile to T-Mobile
Minutes
.-
166
33
Txt Msg Reed
Messages
Txt Msg Sent
Minutes
0:09
0:01
Txt Mso Sent
Messages 79
WEEKEND
Unlimited
PEAK OFF PEAK WEEKEND
53
48
Amount
Totals
Monthly Service Charges
S
6.99
Partial monthly charge for ILD Bar Sub Level from 1/18/05 to 1/19/05
• Text Message 1000
VM & Fax
$
-
$
6.99
$
-
Usage Charges
S
9.35
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
8.75
$
0.60
Taxes, Fees and Surcharges
S
4.31
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to fuming and complying with
government mandates, programs and obligations.
$
0.29
•
0.23
$
1.50
•
0.93
0.50
$
0.86
Total Charges
S
20.65
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
12./20/04 Incoming
10:41 AM
12/20/04 Incoming
1:25 PM
12/20/04 W Palm Bch, FL 221 PM
12/20/04 Miami, FL
315 PM
(F)
12/20/04 Incoming
12/31/04 New York, NY
12/31/04 Miami, FL
4:58 PM
2:43 PM
921 PM
NBA Unavail
2
-
S
$
2
-
-
$
(F)
3
-
$
Gee Type: (A) Call Waiting (B) Cal Forward (C) Conference Cal (E) Data/Fax (F)Mohae2Mablle (3)Volosmatll (H) Free Calls
(K) WPS Call
,
EFTA01705144
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jan 21, 2005
Page
5 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
1/01/05 Incoming
1:37 AM
1/01/05 Incoming
1:44 AM
1/01/05 Miami, FL
1227 PM
1/01/05 Incoming
1:06 PM
1/01/05 Incoming
1:10 PM
1/01/05 Miami, FL
3:06 PM
1/01)05 Incoming
5:36 PM
1/01/05 Incoming
6:04 PM
1/02/05 Miami, FL
1:31 PM
1/02/05 Miami. FL
9:34 PM
1/03/05 Incoming
1227 PM
1/03/05 Miami, FL
3:39 PM
1/03/05 Incoming
6:25 PM
1/03/05 New York, NY
5:53 PM
1/03/05 New York, NY
5:57 PM
1/04/05 Incoming
10:34 AM
1/04/05 New York, NY
10:39 AM
1/04/05 Incoming
12:27 PM
1/04/05 Miami, FL
1242 PM
1/04/05 Miami, FL
12.43 PM
1/04/05 Miami, FL
12:46 PM
1/04/05 Miami,' FL
128 PM
1/04/05 Miami, FL
1:35 PM
1/04/05 Miami, FL
1:37 PM
1/04/05 Miami, FL
1:40 PM
1/04/05 Miami, FL
1:42 PM
1/04/05 Miami, FL
1:46 PM
1/04/05 Miami, FL
1:49 PM
1104/05 Miami, FL
2.18 PM
1104/05 Miami, FL
2:19 PM
1/04/05 Miami, FL
2:40 PM
1/04/05 Miami, FL
2:41 PM
1/04/05 Miami, FL
2:51 PM
1/04/05 Miami, FL
4:46 PM
1/04/05 Incoming
6:08 PM
1/05/05 Incoming
9:34 AM
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
(F)
1
$
-
$
$
Blocked NBR
1
S
-
$
(F)
1
S
-
$
$
3
$
-
S
3
$
.
-
$
1
-
$
(F)
2
$
2
-
$
1
-
$
1
-
$
.1
-
$
2
$
-
$
1
-
$
$
4
-
$
1
-
$
1
S
-
$
1
S
-
S
(F)
1
-
S
2
-
S
2
•
$
(F)
3
-
$
3
-
1
-
$
2
$ .
$
(F)
1
-
S
(F)
1
-
$
(F)
1
-
S
(F)
1
-
S
(F)
1
-
$
$
(F)
1
-
$
(F)
-
$
$
(F)
3
;
-
(F)
1
S
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Mobile2Mobile (6) Voicernall (H) Free Calls
95) WP$ Cali
•
EFTA01705145
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jan 21. 2005
Pape
6 or
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/05/05 Incoming
12.27 PM
1
$
1/05/05 New York, NY
12:50 PM
1
-
1/05/05 Incoming
12:54 PM
IF)
1
$
$
1/05/05 Incoming
240 PM
4
$
-
$
$
1/05/05 Incoming
2:50 PM
S
S
1/05/05 Incoming
4:69 PM
2
-
$
1/05/05 Mbami, FL
6:04 PM
1
$
1/05/05 Incoming
6:06 PM
tF)
1
-
$
$
1/05/05 Incoming
621 PM
(F)
$
1/05/06 Incoming
7:40 PM
2
S
S
1/05/05 Incoming
8:03 PM
(F)
4
-
1/05/05 Incoming
8:17 PM
2
-
$
1/05/05 Incoming
8:18 PM
S
-
$
1/06/05 Miami. FL
8:41 AM
(F)
1
S
-
$
1/06/05 Incoming
9:58 AM
Blocked NBA
2
-
$
1108/05 Incoming
10:39 AM
2
$
-
$
1/06/05 Incoming
11:02 AM
Blocked NBR
2
-
$
-
$
1/06/05 Incoming
11:45 AM
Blocked NBA
1
$
1/06/05 Ftlauderdl, FL
11:49 AM
3
$
1/06/05 Ftlauderdl, FL
2:05 PM
2
1/06/05 Incoming
2:06 PM
2
1/06/05 Ftlauderdl, FL
2:39 PM
I
$
$
$
1/06/05 Ftlauderdl, FL
242 PM
1A)6/05 Miami, FL
3:03 PM
(F)
9
1/06/05 Miami, FL
3:28 PM
(F)
1
1/08/05 Miami, FL
3:31 PM
(F)
1
S
$
1/08/05 Miami, FL
4:02 PM
1/06/05 Incoming
4:05 PM
4
S
1/06/05 W Palm Bch, FL 6:45 PM
1/06/05 W Palm Bch, FL 8:11 PM
$
1/08/05 Miami, FL
8:43 PM
1/06/05 Incoming
8:46 PM
1
$
$
$
1/07/05 New York, NY
8:18 AM
I
$
$
$
1/07/05 Incoming
8:24 AM
2
S
-.-1/07/06 W Palm Bch, FL 9:08 AM
I
S
$
S
1/07/05 W Palm Bch, FL
9:10 AM
$
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Date/Fax (F) Mobile2Mobile (3) Volcernall (H) Free Cab
(k) WPS Call
EFTA01705146
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jan 21, 2005
Page
7 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Caned
Ty Pe
Minutes
Airtime
Charges
Toll
Charges
Total
1/07/05 W Palm Bch, FL 9:11 AM
S
1/07/05 Miami, FL
9:59 AM
1
$
.-1/07/05 W Palm Bet, FL 10:34 AM
$
•
$
S
1/07/05 W Palm Bch, FL 10:36 AM
1
$
-
1/07/05 New YOrk, NY
11:13 AM
S
1/07/05 Incoming
11:14 AM
Blodced NBR
-
$
5
1/07/05 W Palm Bch, FL 11:47 AM
S
-
5
$
1/07/05 W Palm Bch, FL 12:23 PM
-
$
$
1/07/05 Incoming
109 PM
2
•
S
1/07/05 Incoming
1:14 PM
1
$
-
s
1/07/05 W Palm Bch, FL
1:15 PM
$
-
s
1)07)05 W Palm Bch, FL 121 PM
1
-
$
1)07/05 New York, NY
1:38 PM
-
$
1,07/05 New York, NY
3.00 PM
2
•
$
$
1/07/05 Dir Asst
324 PM
411
1
•
1.25
1.25
1/07/05 New York, NY
858 PM
2
-
$
1/07/05 New York, NY
4:01 PM
2
-
$
$
147,05 W Palm Bch, FL 4:33 PM
1
$
-
$
$
1,07415
Dir Asst
4:36 PM
411
3
S
-
$
1.25
$
1.25
1107/05 W Palm Bah, FL 4:39 PM
1
$
•
$
§
1/07/05 Incoming
4:39 PM
Blocked NBR
1
$
-
S
5
1,07,05 Dir Asst
4:41 PM
411
1
-
S
1.25
S
125
1107/05
Dir Asst
4:42 PM
411
5
$
-
$
1.25
1.25
107105 Miami. FL
5:22 PM
2
-
$
1107/05 \V Palm Bch, FL
5:39 PM
1
.5
-
1/07/05 Incoming
5:42 PM
1
-
1/07/05 Incoming
5:58 PM
-
1/07/05 W Palm Bch, FL 6:04 PM
1
-
1/07/05 New York, NY
6:07 PM
1
-
1/07/05
New York, NY
6:08 PM
1
5
-
5
1/07/05 W Palm Bch, FL 6:08 PM
.
S
1/07/05
W Palm Bch, FL 6:10 PM
2
S
-
S
1/07/05
W Palm Bch, FL 6:16 PM
3
-
1/07/05
W Palm Bch, FL
6:16 PM
2
-
$
1/07/05
W Palm Bch, FL
6:27 PM
1
S
-
1107/05 Incoming
6:29 PM
2
$
Call Type: (A) Call Waiting (B) Cal Fcnyare (C) Conference Cat (E) Data/Fax (F) Mobile2Moblle (G) Voiceinail (H) Free Calls
(K) WP8 Call
EFTA01705147
herr izei Cctails For.
Accourt himper:
Customer Service Number
1-800-937-8997
Jan 71. 2(lni
Page
8 :it
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Tata,
1/07/05 Main. FL
6:34 PM
F)
1
$
S
$
1/07/05 W Palm Bch, FL 6:35 PM
1/07/05 Incoming
6:37 PM
1
S
$
$
1/07/05 W Palm Bch, FL 6:38 PM
1
S
$
1/07/05 New York, NY
7:37 PM
1
$
1/07/05 Mem', FL
11:23PM
(F)
6
$
S
1/08/05 Dir Asst
7:50 AM
411
1
$
1.25
1.25
1/08/05 W Palm Bch, FL 10:00 AM
1
-
$
1/08/05
Miami, FL
10:40 AM
IF)
4
•
$
1/08/05 W Palm Bch, FL
1:34 PM
2
-
$
$
1/08/05 New York, NY
2:14 PM
2
-
1/08/05 Dir Asst
2:29 PM
411
4
$
1.25
$
1.25
1/08/05 W Palm Bch, FL 2:32 PM
2
•
$
1/08/05 W Palm Bch, FL 3:29 PM
2
-
$
1/08/05 New York. NY
3:34 PM
2
-
S
$
1/08/05 Miami, FL
9:37 PM
1
-
S
1/08/05 Miami, FL
9:38 PM
IF)
1
$
1/08/05 New York. NY
9:42 PM
2
$
1/09/05
Miami, FL
9:16 AM
P' t
1
$
1/09/05 Incoming
9:17 AM
1
-
$
1/00/05 W Palm Bch, FL 10:05 AM
1
S
-
$
1/09/05 W Palm 8th, FL 11:05 AM
(F)
1
$
-
$
5
1/09/05 Incoming
11:29 AM
(17
-
$
1/09/05 Miami, FL
11:47 AM
(F)
7
-
$
1/09/05 Incoming
11:58 AM
1
$
-
$
1/09/05 Now York, NY
12:50 PM
$
1/09/05 Miami, FL
2:46 PM
(F)
1
-
$
1/09/05 Incoming
3:12 PM
Blocker, NBR
1
•
$
1/09/05 W Palm Bch, FL
5:08 PM
1
-
1/09/05 Incoming
5:08 PM
1
-
$
1/09/05 W Palm Bch, FL
5:09 PM
s
S
1/09/05 W Palm Bch, Ft- 5:41 PM
1
-
$
1/09/05 New York, NY
5:54 PM
-
$
$
1/09/05 Miami, FL
6:39 PM
-
$
$
1/09)05 Incoming
6:40 PM
(F)
4
-
$
1,00/05 Now York. NV
6.55 PM
1
-
s
Can Type: (A) Call Waiting (9) Call Foruard (C) Conference Call (E) Data/Fax (F)14obile2Mohile (G)VOcemall (H) Free Calls
11-
EFTA01705148
Itemized Details For
Account Number
Customer Service Number
1.800-937-8997
Jan 21. 2005
Page
a of
IS
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/00/05 Miami, FL
7:03 PM
F)
-
$
1/09/05 Incoming
7:25 PM
IF)
2
-
$
1/09/05 Incoming
7:35 PM
Blocked NBR
1
-
S
1/09/05 New York, NY
9:49 PM
1
-
$
-A-1/09/05 W Palm Bch, FL 9:52 PM
-
1/10/05 W Palm Bch, R
8:05 AM
2
-
$
1/10/05
w Pam Bch. R. 8:08 AM
-
$
1/10/06 W Palm Bch, FL 8:22 AM
-
S
1/10/05 Incoming
825 AM
1
-
1/10/05 Mlana, R
9:16 AM
(F)
1
-
$
1/10/05 Incoming
9:19 AM
(F)
-
$
1/10/05 New York, NY
9:54 AM
1
-
$
1/10/05 New York, NY
10:47 AM
2
S
-
1/10/05 Incoming
11:14 AM
-
$
S
1/10/05 W Palm Bch, FL 12:23 PM
-
S
1/10/05 W Palm Bch, FL 12:23 PM
2
-
$
1/10/05 New York, NY
12:25 PM
3
-
$
1/10/05 Incoming
12:28 PM
Blocked NBR
1
$
1/10/05 W Palm Bch, FL 12:40 PM
-
$
1/10/05 Incoming
12:41 PM
-
$
1/10/05 W Palm Bch, FL 12:44 PM
-
$
1/10/05 Seinen, NY
1:06 PM
-
$
1/10/05 w Par Etch, FL 1:31 PM
-
1/10/05 W Path Bch, FL 2:00 PM
-
1/10/05
Miami. FL
2:14 PM
(F)
1
$
-
1/10/05 Miami, FL
2:15 PM
(F)
-
1/10./05 Incoming
2:13 PM
-
$
$
1/10/05 Incoming
2:17 PM
(F)
•
$
1/10/05 Incoming
2:40 PM
(F)
1
S
-
$
$
1/10/05 Miami, FL
3:07 PM
(F)
2
S
-
$
1/10/05 Incoming
3:13 PM
2
-
$
1/10/05 New YOM, NY
8:56 PM
1
$
-
$
$
1/10/05 New York, NY
9:01 PM
2
-
$
$
1/11/05 Incoming
11:33 AM
2
$
-
$
$
1/11/05 New York, NY
3:12 PM
-
I/11/OS Miami, FL
4:27 PM
-
$
Call Type: (A) Call Waiting (8) Call Foment (C) Conference Call (E) Data/Fax (F) Mobtle2Moblle (G) Voicema I (b) Free Calls
(K) WPS Call
tatiWo • "
*at
EFTA01705149
Itemized Details For.
Account Number
Customer Service Number
1-800-937-8997
Jan 21, 2005
Page
10 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1/11/05 Miami, FL
5:16 PM
(F)
$
-
$
1/11/05 Miami, FL
629 PM
(F)
6
-
$
1/12/05 Incoming
2:27 PM
4
1/12/05 Miami, FL
8:69 PM
1/13/05 Incoming
2:30 PM
S
1/14/05 Miami, FL
11:00AM
1
-
S
1/14/05 Incoming
11:02 AM,
-
$
1/14/05 Miami, FL
12:50 PM
1
1/14/05 Incoming
2:18 PM
1
1/14/05 Incoming
3:14 PM
1
1/14/05 Miami, FL
4:05 PM
$
1/14/05 Miami, FL
428 PM
1
1/14/05 Miami, FL
621 PM
1
1/14/05 Miami, FL
6:42 PM
(F)
1
1/15/05 Incoming
10:50 AM
1
$
$
1/15/05 New York, NY
9:41 PM
2
$
1/16/05 Incoming
12:12 AM
1
1/16/05 Incoming
4:02 PM
1
1/16/05 New York, NY
4:04 PM
(F)
1
1/16/05 New Yodc, NY
4:05 PM
1
1/16/05 New York, NY
4:06 PM
•
$
1/16/05 New York, NY
.5:30 PM
1
1/16/05 New York, NY
6:38 PM
1/16/05 New York, NY
7:54 PM
1
1/16/05 New York, NY
9:46 PM
2
-
$
$
1/17/05 Miami, FL
10:44 AM
(F)
1/17/05 DirAsst
10:48 AM
411
2
-
$
1.25
$
125
1/17/05 New York, NY
7:56 PM
(F)
-
$
$
•
1/17/05 New York, NY
8:30 PM
(F)
2
-
$
• 1/17/05 New York, NY
8:50 PM
$
-
S
1/17/05 Incoming
923 PM
Blocked NOR
-
$
$
ft
•
1/17/05 Miami, FL
923 PM
(F)
$
1/17/05 New York, NY
9:58 PM
-
$
$
1/17/05 New York, NY
10:00 PM
(F)
2
-
$
1/18/05 Miami, FL
8:33 AM
(F)
1
-
$
1/18/05 Miami, FL
8:33 AM
(F)
$
-
$
$
Call Type: (A) Cal Waling (8) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Moble (t3) Voicemall ( t) Free Calls
• 11:1;:ftg rikiil
(K) WPS
•
:!\:•ttk:
EFTA01705150
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jan 21, 2005
Page
11 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1/18/05 incoming
1/18/05 Incoming
1/18/05 Incoming
1/18/05 New York, NY
8:54 AM
9:11 AM
9:45 AM
9:47 AM
1/18/05 Incoming
1:30 PM
1/18/05 Miami, FL
1:52 PM
1/18/05 W Palm Bch, FL 2:44 PM
1/18105 New York, NY
255 PM
1/18/05 New York, NY
3:05 PM
1/18/05 New York, NY
3:37 PM
1/18/05 .New York, NY
3:58 PM
1/18/05 New York, NY
4:01 PM
1/18/05 New York, NY
4:06 PM
1/18/05 Incoming
4:34 PM
1118/05 Incoming
1/18/05 Incoming
1/18/05 Miami, FL
6:11 PM
5:57 PM
6:46 PM
1/18/05 North Dade, FL
7:03 PM
1/18/05 Miami, FL
7:10 PM
1/18/05 Miami, FL
7:30 PM
1/18/05 Miami, FL
11:20 PM
1/18/05 Incoming
11:32 PM
1/19/05 Miami, FL
8:57 AM
1/19/05 Incoming
9:10 AM
1/19/05 Incoming
10:14 AM
1/19/05 Incoming
leas AM
1/19/05 New York, NY
11:45 AM
1/19/05 New York, NY
1230 PM
1/19/05 New York, NY
1231 PM
1/19/05 New York, NY
1241 PM
1/19/05 Incoming
216 PM
1/19/05 Incoming
3:34 PM
1/19/05 Incoming
5:09 PM
1/19/05 Miami, FL
1/19/05 Miami, FL
7:11 PM
7:12 PM
1/19/05 Miami, FL
7:29 PM
Blocked NBR
S
-
s
r'.'•
(F)
2
S
-
$
3
-
$
1
-
$
1
S
-
$
S
(9
1
S
-
$
S
3
-
$
$
(F)
4
-
S
-
Blocked NBR
1
S
-
s
-
S
1
-
$
(F)
2
$
7
-
$
$
10
-
$
1
-
$
(r)
10
-
$
(F)
a
S
-
s
$ •
(F)
3
S
-
S
-
S
2
-
S
(F)
2
S
-
S
-
$
1
2
$
-
$
2
S
$
1
S
-
-
$
1
$
1
S
-
$
$
(F)
1
S
-
S
(F)
1
(F)
-
$
S
Call Type: (A) Call Waiting (B) CaltFonvand (C) Conference Cal (E) Data/Fax (F) Mobile2Mobile (0) Volcemall (H) Free Calls
(K) WPS Cal
•
.te r et
EFTA01705151
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Jan 21, 2005
Page
12 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
1/19/05 Miami, FL
8:25 PM •
1
-
$
$
1/19/05 Miami, FL
Total Zero VIA calls
8:58 PM
(F)
1
S
-
$
77
-
S
S
SUBTOTAL
526
S
-
$
8.75
S
8.75
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
1/07/05 Poland
2:09 PM
Text
1
Outgoing
$
0.15
•
1)07/05 Poland
2:11 PM
Text
1
Outgoing
S
0.15
1/07/05 Poland
3:03 PM
Text
1
Outgoing
0.15
1/07/05 Poland
3:23 PM
Subtotal Included Messages with Zero Charges
148
S
SUBTOTAL
152
$
0.60
Total of All Usage Charges
S
9.35
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F)Moblle2Mobile (0) Voicemall (H) Free Calls
I .
..etwAvo • •c:104*-"••••• ,••
410.07q,
EFTA01705152
Itemized Details For
Account Number.
Customer Service Number
1-800-937-8997
Feb 21, 2005
Page
4 of
19
Account Service Detail for SubscHber
Available Service
FamTime Unl Nts 800
Text Message 1000
IUsed Service
Type
WHENEVER
WEEKEND
Free Minutes
Minutes
800
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Free Txt Msq
Messages
1,000
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Unlimited
Included Plan Minutes
Minutes
-
212
60
53
T-Mobile to T-Mobile
. Minutes
-
277
91
19
Txt Msg Reed
Messages
81 .
-
-
Txt Msg Sent
Minutes
-
0:06
0
0:03
Txt Msg Sent
Messages
138
-
-
I
Amount
Totals
Monthly Service Charges
S
6.99
ILD Bar Sub Level
Text Message 1000
VM & Fax
$
$
$
6.99
Usage Charges
S
3.75
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES
S
3.75
Taxes, Fees and Surcharges
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.14
0.15
0.98
0.81
0.50
0.88
Total Charges
•
3.24 I
$
13.98 I
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/20/05 Miami, FL
12:40 AM
(F)
2
$
-
$
$
1(2O/05 Miami, FL
9:35 AM
(F)
(F)
5
2
-
-
$
$
S
1/20/05 Miami, FL
9:41 AM
1/20/05 Miami, Ft.
9:48 AM
(F)
2
$
-
$
$
1/20/05 Incoming
10:01 AM
2
$
S
1/20/05 Miami, FL
2:00 PM
(F)
-
$
$
1/20/05 Miami, FL
3:48 PM
(F)
2
S
-
$
1/24Y05 Miami, FL
6:14 PM
1
S
-
$
Call Typo: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobile (6) Voleomall (H) Free Calls
,ter
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•
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"
EFTA01705153
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Feb 21, 2005
Page
5 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/21/05 W Palm Bch, FL 10:53 AM
1
-
$
1/21/05 Incoming
11:54 AM
(F)
-
$
$
1/21/05 New York, NY
2:40 PM
1
-
$
S
.1/21/05 Miami, FL
7:07 PM
(F)
1
S
1/21/05 Incoming
7:08 PM
1
-
$
1/21/05 Miami, FL
8:20 PM
(F)
1
-
1/21/05 Homestead, FL
8:21 PM
1
-
$
$
1/21/05 Miami, FL
8:26 PM
(F)
1
1/21/05 Miami, FL
8:29 PM
(F)
1
-
$
1/21/05 Perrin, FL
9:10 PM
2
-
$
1/22/05 Miami, FL
3:17 PM
(F)
1
$
1/22/05 New York, NY
6:28 PM
-
$
1/23/05 Miami, FL
5:29 PM
(F)
1
•
$
1/23/05 Miami, FL
5:35 PM
(F)
1
$
1/23/05 Miami, FL
6:19 PM
(F)
2
-
1/24/05 W Palm Bch, FL
9:36 AM
1
$
-
$
1/24/05 New York, NY
9:49 AM
$
-
$
1/24/05 Incoming
10:03 AM
1
-
$
1/24/05 W Palm Bch, FL 10:34 AM
3
-
$
5
1/24/05 New York, NY.
10:40 AM
1
-
$
1/24/05 W Palm Bch, FL 10:42 AM
7
-
$
1/24/05 Incoming
3:23 PM
1
-
$
1/24/05 W Palm Bch, FL 3:33 PM
1
-
$
1/24/05 Miami, FL
4:10 PM
(F)
1
-
$
1/24/05 Incoming
4:18 PM
•
1
1
-
$
1/24/05 W Palm Bch, FL
4:19 PM
1/24/05 Incoming
4:57 PM
1
-
$
1/24/05 New York, NY
5:39 PM
1
-
$
1/24/05 Miami, FL
7:37 PM
(F)
4
$
1/24/05 Incoming
8:15 PM
1
S
-
$
1/24/05 W Palm Bch, FL 10:51 PM
-
$
1/25/05 Mlaml, FL
10:16 AM
(F)
4
•
$
1/25/05 Incoming
1:23 PM
1
-
$
1/25/05 Incoming
3:31 PM
(F)
1
-
$
$
1/25/05 Miami, FL
3:32 PM
(F)
2
-
$
$
1/25/05 Incoming
3:43 PM
(F)
1
-
$
$
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F)Moblle2Mobile (G) Volcemall (H) Free Calls
(K) WpS Call
Yr:At
1.i514134:figt ;At
EFTA01705154
Itemized Details For
Account Number:
Customer Service Number
1.800-937.8997
Feb 21. 2005
Page
6 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/25/05 W Palm Bch, FL
9:32 PM
2
-
S
1/25/05 Miami. FL
9:40 PM
(F)
2
-
$
$
1/25/05 Miami, FL
10:22 PM
(F)
-
$
1/25/05 Miami, FL
11:02 PM
(F)
-
$
1/26/05 Miami, A.
8:52 AM
(F)
1
-
$
$
1/26/05 New York, NY
8:58 AM
-
$
1/26/05 Miami. FL
9:49 AM
)
3
-
$
1/26/05 Miami, FL
9:53 AM
(r)
4
-
$
$
1/28/05 W Palm Bch, FL
9:58 AM
2
-
$
1/26/05 W Palm Bch, FL 10:01 AM
-
$
1/26/05 Miami, FL
10:01 AM
(F)
(F)
-
$
1/26/05 Muni, FL
10:02 AM
5
$
-
$
$
1/26/05 W Palm Bch, FL 10:11 AM
-
1/26/05 W Palm Bet, FL 10:12 AM
-
$
1/26/05 W Palm Bch, FL 10:19 AM
2
-
$
1/26/05 Miami, FL
10:38 AM
(F)
1
-
$
1/26/05 Miami, FL
10:43 AM
2
-
$
$
1/26/05 Miami, FL
10:51 AM
3
-
$
1/26/06 Mktml, FL
10:54 AM
2
S
-
$
$
1/26/05 Incoming
11:14 AM
1
•
$
1/26/05 Incoming
12:54 PM
2
-
$
1/26/05 incoming
1:04 PM
1
-
$
1/26/05 Incoming
1:08 PM
s
1/26/05 Incoming
2:42 PM
1
-
1/26/05 Miami, FL
3:CO PM
(F)
•
$
1/26/05 Miami, FL
3:01 PM
(F)
2
-
laws W Palm Bch, FL 3:28 PM
1
$
1/26/05 W Palm Bch, FL 323 PM
$
1/26/05 W Palm Bch, FL 328 PM
1
•
$
-1/26/05 Incoming
4:02 PM
-
S
$
—1/28/05 W Palm Bch, FL 4:10 PM
-
$
—1/26/05 W Palm Bch, FL 426 PM
$
-
$
1/26/05
incoming
6:31 PM
(F)
3
-
$
1/26/05
Miami. FL
6:34 PM
(F)
3
-
$
$
1/26/05
Miami, FL
6:56 PM
(F)
3
-
1/26/05 Merril, FL
10:10 PM
(F)
B
$
-
$
Cal Type: (A) Call Waling (3) Call Forward (C) Conference Call (E) Catafax (F) Mobile2Msblle (G) Voice/nal (H) Free Calls
(K) WPS Call
•
EFTA01705155
Account
Itemized Details For:
Number:
Customer Service Number
1-800-937-8997
Feb 21, 2005
Page
? of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1/26/05 Incoming
10:24 PM
S
-
S
1/27/05 New York, NY
1:12 PM
3
1/27/05 W Palm Bch, FL
1:25 PM
1/27/05 Incoming
1:34 PM
I
$
$
-
$
1/27/05 New York, NV
2:21 PM
1
S
$
1/27/05 W Palm Bch, FL 2:21 PM
1/27/05 New York, NY
2:22 PM
(r)
1
$
1/27/05 New York, NY
2:27 PM
(F)
1
$
-
$
1/27/05 Incoming
2:42 PM
1/27/05 Incoming
3:44 PM
(F)
1/27/05
Miami, FL
6:05 PM
(F)
$
1/27/05 Miami, FL
6:18 PM
)
3
$
1/27/05 Incoming
6:25 PM
(F)
3
-
$
1/27/05 Miami, FL
6:29 PM
1
1/27/05 Incoming
6:34 PM
2
1/27/05 Miami, FL
11:19 PM
4
1/28/05 Incoming
1:18 PM
2
1/211/05 Incoming
4:57 PM
-
$
1/29/05 Miami, FL
5:29 PM
4
-
$
$
1/26/05 Incoming
5:55 PM
1
$
1/28/05 Incoming
6:04 PM
1
-
$
1/25/05 Incoming
10:03 PM
$
-
$
1/28/05
incoming
10:04 PM
1
-
$
1/29/05 Miami, FL
9:49 AM
$
-
$
1/29/05 Incoming
12:01 PM
$
-
$
$
1/29/05 Miami, FL
12:37 PM
6
S
-
$
1/29/05 Incoming
12:52 PM
1
-
$
1/29/05 W Palm Bch, FL 1:08 PM
3
-
1/29/05
Miami, FL
4:06 PM
2
•
$
1/30/05 Miami, FL
1:52 PM
1
-
$
1/30/05 Incoming
1:53 PM
1
$
-
$
$
1/30/05 Miami, FL
1:54 PM
5
$
-
$
1/31/05 Incoming
3:58 PM
1
-
$
1/31/05 Incoming
4:44 PM
2
-
$
1/31/05 Incoming
4:49 PM
-
$
$
1/31/05 New York, NY
9:09 PM
-
$
S
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data'Fax (F) Mobile2Mobile (G) Voleemal (H) Free Calls
(K) WPS Cali
EFTA01705156
Itemized Details For.
Account Numbor:
Customer Service Number
1-800.937-8997
F05 21, 20D5
Page
8 01
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
1/31/05 Incoming
9:11 PM
1/31/05 New York, NY
9:53 PM
1/31/05 Miami, FL
10:19 PM
1/31/05 Incoming
10:22 PM
(F)
1/31/05 Miami, FL
10:39 PM
(F)
1/31/05 Miami, FL
10:40 PM
(F)
(F)
1/31/05 Miami, FL
10:41 PM
1/31/05 Miami, FL
10:45 PM
1/31/05 Miami, FL
10:54 PM
2/01/05 Incoming
8:28 AM
2/01/05 Incoming
9:08 AM
2/01/05 New York. NY
9:09 AM
2/01/05 New York, NY
9:09 AM
2/01/05 Miami, FL
11:46 AM
(F)
2/01/05 New York. NY
12:01 PM
(F)
2/01/05 New York, NY
8:27 PM
2/0105 Miami, FL
8:28 PM
2/01/05 Miami, FL
10:20 PM
2/01/05 Incoming
10:23 PM
2/02/05 Queens Nyc, NY 1:30 PM
2/02/05 Incoming
2:51 PM
2/02/05 Miami, FL
3:21 PM
2/02/05 Miami, FL
3:29 PM
2/02/05
Misrule, FL
4:08 PM
2/02/05 Miami, FL
4:11 PM
2/02/05...Incoming
4:38 PM
2/02/05 Incoming
4:48 PM
2/02/05 Miami, FL
5:16 PM
2/02/05 Miami, FL
8:82 PM
2/02/06 Miami, FL
8:51 PM
2/03/05 Incoming
10:59 AM
2)03/05 incoming
1:15 PM
2/03/05
New York, NY
1:17 PM
2/03/05
New York, NY
1:19 PM
2/03/05 New York, NY
1:20 PM
.
Minutes
Airtime
Toll
Charges
Charges
Total
1
$
-
$
1
•
$
2
-
S
18
$
1
$
1
1
-
$
S
-
$
S
1
$
S
8
$
-
$
S
4
$
$
1
$
$
$
1
$
-
$
S
1
S
-
$
S
1
S
S
$
S
1
-
$
S
1
S
-
$
F)
20
•
$
F)
-
$
8
-
$
$
5
S
$
S
1
-
$
$
1
•
$
$
S
4
$
S
2.
-
S
$
2
-
$
F)
3
S
-
S
(F)
1
S
•
S
(F)
1
-
S
3
•
S
$
(F)
2
-
$
$
2
-
S
(F)
1
-
$
$
2
S
$
Call Type: (A) Call Waiting (B) Cal Fonvard(C)Conletence Cal (e) Data/Fax (9 Mobile2Mobile (G) Volcematt (H) Free Calls
EFTA01705157
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Feb 21, 2005 _ .....
Page
9 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
203/05 New York, NY
1:22 PM
(F)
-
$
2/03/05 Miami,, FL
202 PM
(F)
-
$
S
2103/05 Miami, FL
2.07 PM
(F)
1
S
-
$
$
2/03/05
tvilami, FL
3:12 PM
(F)
1
S
-
$
S
2/03/05 Miami, FL
526 PM
13
$
-
$
S
2/03/05 Miami, FL
5:38 PM
(F)
1
2
-
$
$
2/03/Q5 Incoming
5:39 PM
(F)
•
-
$
2/03/05 Miami, FL
6:01 PM
(F)
1
$
S
2/03/05 Miami, FL
8:16 PM
1
$
-
$
2/04/05 Incoming
8:55 AM
2
-
$
$
2/04/05 Miami, FL
922 AM
(F)
1
2/04/05 Miami, EL
922 AM
(I')
-
$
2/04/05 Miami, FL
1:15 PM
F)
2
-
$
2/04/05 Miartif, FL
129 PM
1
$
2/04/05 Miami, FL
1:30 PM
2
-
$
2/04/05 Miami, FL
2:48 PM
(F)
1
$
-
$
2/04/05 Miami, FL
2:48 PM
2
-
$
2/04/05 Miami, FL
2:50 PM
(F)
1
-
$
2/04/05 Miami, FL
2:52 PM
(F)
1
-
$
264/05 Miami, FL
2:55 PM
(F)
1
-
$
2/04/05 Incoming
3:02 PM
(F)
2
$
2/04/05 Miami, FL
327 PM
(F)
1
-
$
2/04/05 Incoming
3:48 PM
F)
1
-
$
2/04/05 Miami, FL
3:48 PM
(F)
1
-
$
2/04/05 Miami, FL
3:51 PM
(F)
1
-
$
2/04/05 W Palm Bch, FL 4:36 PM
4
-
$
2/04/05 Miami, FL_
5:18 PM
(F)
1
S
-
$
2/04/05 Incoming
6:39 PM
(F)
5
-
$
$
2104/05 Incoming
7:07 PM
4
$
2)04/05 Incoming
7:12 PM
3
$
2(05/05 San Rafael, CA 1207 PM
2
-
S
2/05/05 Miami, FL
t53 PM
(F)
-
$
2)05/05 Incoming
11:00 PM
1
$
-
$
$
2/05/05 Incoming
11:01 PM
4
-
$
2/06/05 San Rafael, CA 12:38 PM
3
-
$
2/06/05 Incoming
1249 PM
2
-
$
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F)Mobilezmobile (G) Voicemail (H) Free Calls
•
• tel.+
'
2.'0;q7,11t.;
EFTA01705158
Itemized Details For
•
Account Number.
Customer Service Number
1-800-937-8997
Feb 21. 2005
Page
10 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
2/06/0.5 Incoming
a49 PM
(F)
1
S
-
$
2/06/05 New York, NY
.8:56 PM
-
$
$
2/06/05 Miami, FL
4:09 PM
(F)
1
$
2/06/05 Incoming
4:39 PM
. 3
-
$
S
2/06/05 Incoming
16:05 PM
2
-
$
S
2/06/05 incoming
.6:2$ PM
3
$
$
S
2)06/05 Incoming
6:51 PM
-
S
S
2/07/05 Incoming
•
10:49 AM
1
-
S
S
2/07/05 Incoming
11:03AM
(F)
1
-
S
2/07/05 San Rafael, CA 11:15 AM
1
•
$
-
$
2/07/05 New York, NY
12:11 PM
$
2/07/05 W Palm Bch, FL 1—a13 PM
1
$
-
$
2/07/05 New York, NY
1Z13 PM
1
-
S
$
2/07/05 New York, NY
ik14•PNI
1
-
$
2/07/05 incoming
12.22 PM
HER Unavall
2
2/07/05 Incoming
327 PM
3
$
2/07/05 Miami, FL
9:17 PM
(F)
15
-
$
2/08/05 Incoming
9:13 AM
1
-
$
2/08/05 Incoming
1A3 PM
Blocked NBR
1
-
$
2/08/05 New York, NY
*6:31 PM
1
-
$
2/08/05 New York, NY
6:31 PM
1
S
S
2/08/05 Incoming
8:32 PM
4
S
-
$
2/08/05 Miami, FL
7:01 PM
(F)
3
-
$
2/08/05 Now York, NY
9:63 PM
3
-
S
S
2/09/05 Incoming
9:36 AM
1
S
2/09/05 Incoming
10:40 AM
(F)
1
S
-
S
2/09/05 New York, NY
11:18.AM
2
2/09/05 Marlon, OH
11:52 AM
(F)
1
-
2/09/05 Now York, NY
2:24 PM
1
-
S
2/09/05 New York, NY
2:28 PM
1
-
$
2/09/05 Miami, FL
7:57 PM
(F)
1
-
$
2/09/05 Incoming
10:55 PM
28
-
$
2/10/05 New York, NY
12:54 PM
1
-
$
2110/05 New York, NY
12:56 PM
1
-
$
2/10/05 New York, NY
12:56 PM
1
$
2/10/05 Incoming
3:08 PM
Blocked NBR
1
$
-
$
$
Call Type: (A) Call Waiting (0) Cell Froward (C) Conference Call (E) Dota/Fox (F) Mobile2Moblle (G) Voleemail (H) Free Colts
•
WP$ Call
W.:it:F:5. q Fi
i
EFTA01705159
Customer Service Number
1-800-937-8997
Feb 21. 2005
Itemized Details For
Account Number:
Patio
11 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES -.(Continued)
Date
2/10/05
2/10/05
2/10/05
2/10/05
2/10/05
2/10/05
2/10/05
2/10/05
2110/05
2/10/05
2/10/05
2(10/05
2/11/05
2/11/05
2/11/05
2/11/05
2/11/05
2/11/05
2/11/05
2/11/05
2(11/05
2/11/05
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
Now York, NY
3:46 PM
1
-
$
Incoming
3:50 PM
2
-
$
New York, NY
5:56 PM
(F)
1
-
$
Marion, OH
6:26 PM
(F)
1
-
S
Marion, OH
6:27 PM
(F)
2
-
Marion, OH
6:35 PM
(F)
1
-
S
Marlon, OH
6:55 PM
(F)
1
-
S
Miami, FL
7:20 PM
F)
21
S
-
S
Mooching
7:41 PM
s
New York, NY
7:42 PM
1
S
-
•
New York, NY
7:52 PM
F)
1
S
S
Marion, OH
9:10 PM
F)
1
S
-
S
New York, NY
7:58 AM
1
-
Miami, FL
9:54 AM
F)
9
$
-
S
W Palm Bch, FL 11:40 AM
1
-
S
San Rafael, CA
2:48 PM
1
$
-
$
$
Incoming
asp PM
NBA Unavail
3
S
-
S
New York NY
2.52 PM
1
S
S
Incoming
2.58 PM
-
S
S
Incoming
3:40 PM
-
S
$
Dir Asst
5:21 PM
411
2
-
$
1.25
$
1.25
Dlr Asst
5:23 PM
411
S
-
S
1.25
$
1.25
2/11/05 W Palm Bch, FL • 5:26 PM
2/11/05 New York, NY
5:27 PM
1
S
-
S
2/11/05 incoming
5:27 PM
2
S
-
2/11/05 New Yolk, NY
5:29 PM
1
S
-
S
$
2/11/05 Dk Asst
5:31 PM
2/11/05 New York, NY
5:32 PM
2/11/05 New York, NY
5:35 PM
2/11/05 Miami, FL
5:36 PM
2/11/05 Incoming
5:48 PM
2/11/05 Incoming
6:03 PM
2/11/05 Miami, FL
6:17 PM
2(11/05 Incoming
6:18 PM
2/11/05 New York, NY
8:00 PM
2/11/05 Miami, FL
9:55 PM
1
-
$
$
4
-
$
1
-
S
$
2
-
$
S
1
•
$
(F)
1
-
$
1
-
$
$
(F)
1
-
$
$
Call Type: (A) Call Waiting (B) Call Fonvard XO) Conference Call (E) Data/Fox (F) Mobile2Mcbtle (G) VOICemall (H) Free Cale
(K)1NP8 Call
EFTA01705160
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Feb 21, 2005
Page
12 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/11/05
Miami, FL
9:57 PM
(F)
1
$
-
$
$
2/11/05
Miami, FL
10:40 PM
(F)
1
$
.
2/11/05 Miami, FL
11:10 PM
(F)
3
•
$
-
$
S
2/11/05
Miami, FL
11:36 PM
(F)
4
-
$
$
2/12/05 Miami, FL
10:39 AM
(F)
1
$
-
s
$
2/12/05 W Palm Bch, FL 11:05 AM
1
S
-
s
S
2/12/05 New York, NY
2:41 PM
1
$
$
2/12/05 Miami, FL
3:23 PM
(F)
-
2/12/05 Miami, FL
3:24 PM
(F)
-
$
2/12/05 New York, NY
4:34 PM
1
2/12/05 San Rafael, CA
4:36 PM
1
$
-
$
$
2/12/05 Incoming.
515 PM
2
$
2/13/05 Incoming
12:03 PM
3
S
-
$
2/13/05 Miami, FL
1:16 PM
.01
1
S
-
$
2/14/05 San Rafael, CA 1C:c37 AM
2
S
-
$
2/14/05 Marlon, OH
12:39 PM
(F)
2
$
-
$
2/14/05 New York, NY
3:18 PM
1
$
2/14/05 Miami, FL
10:44 PM
(F)
1
-
$
2/15/05
Miami, FL
8:23 AM
5
S
-
$
2/15/05 Incoming
11:43 AM
1
$
2/15/05 Incoming
11:49 AM
1
-
$
$
2/15/05 New York, NY
1Z22 PM
3
•
$
-
S
2/15/05 Incoming
12.48 PM
3
S
-
2/15/05 Miami, FL
1:24 PM
09
2
-
S
2/15/05
New York, NY
4:27 PM
(F)
1
-
$
2/15/05 New York, NY
4:28 PM
(F)
$
2/15/05
Miami, FL
8:52 PM
(F)
2
-
S
2/15/05
New York, NY
8:54 PM
1
S
2/15/05 New York, NY
9:03 PM
-
$
2/15/05
Miami, FL
9:11 PM
(F)
14
.
$
-
2/15/05 Miami, FL
10:22 PM
(F)
2
$
2/16/05 Incoming
9:04 AM
1
-
S
S
2/16/05
Miami, FL
7:31 PM
(F)
-
S
$
2/16/05
Miami, FL
7:31'PM
(F)
1
$
-
S
2/16/05 Mlaini, FL
7:36 PM
(F)
-
$
2/16/05 Incoming
7:37 PM
7
-
S
Cal Type: (A) Call Welling (8) Call Forward (C) Conference Call (E) Date/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(k)WPS Call ,.
uni *rix
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' art
-.!
,J.517.PgrOR4V0P'e
EFTA01705161
Customer Service Number
1-800-937-8997
Feb 21, 2005
Itemized Details For:
Account Number:
Page
13 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
2/17/05 Incoming
5:51 PM
2117/05 New York, NY
6:34 PM
2/17/05 Miami, FL
6:35 PM
2/17/05 New York, NY
8:19 PM
2117/05 Miami, FL
8:21 PM
Total Zero VM calls
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
. Charges
80
S
-
$
SUBTOTAL
723
S
-
S
3.75
S
3.75
Total of All Usage Charges
$
3.75
Call Type: (A) Call Walling (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile3Mobile (G) Volcemall (4) Free Cats
eklittstiI •
itLis • x•
EFTA01705162
itemized Details For
Account Number:
• Customer Service Number
1-800-937-8997
Mar 21, 2005
Pago
4 0'
22
Available Service
FamTime Uni Nts 800
Account Service Detail for Subscriber
SIMS
Type
WHENEVER
WEEKEND
Text Message 1000
IUsed Service
Free Minutes
Minutes
800
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
Free Txt Man
Messages
1,000
INTL Txt Msg Sent
Included Plan Minutes
T-Mobilo to T-Mobile
Txt Msg Recd
Txt Msg Sent
Txt Msg Sent
Type
WHENEVER
Messages
4
Minutes
Minutes
Messages
115
Minutes
-
Messages
147
Unlimited
PEAK OFF PEAK WEEKEND I
167
6
111
9
0:15
0:05
75
47
0:05
Amount
Totals
Monthly Service Charges
S
6.99
ILD Bar SubLevel
Tod Message 1000
VM & Fax
$
-
$
.6.99
•
-
Usage Charges
S
17.90
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
17.30
$
0.60
Taxes. Fees and Surcharges
•
5.95
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee*
Tee vie collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
(0 CO C) (I)
0.55
0.34
2.28
1.42
0.50
0.86
Total Charges
30.84
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES.
Date
Call
Destination
Time
Number
Called
'
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
2/19/05 Incoming
11:04 AM
1
$
2/19/05 Incoming
3:38 PM
INIBR Unavall
1
-
$
2/20/05 Incoming
12:37 PM.
$
-
$
2/21/05 Incoming
11:14 AM
-
$
S
2/21/05 Miami, FL
11:37AM
S
-
$
2/21/05 Incoming
1t.54 PM
-
$
$
2/21/05 Miami, FL
6:26 PM
-
$
$
1
Call Type: (A) Call Waiting (B) Car Forward (C) Conference Call (E) bate/Fax (F)Mobilealoblie (3) VoSoemall (H) Free Cele
99 WPS Call
EFTA01705163
Itemized Details For
Account Number.
Customer Service Number
1-800-937-8997
Mar 21, 2005
Page
5 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll •
Charges
Charges
Total
2/21/05 Miami, FL
9:55 PM
(F)
-
$
$
2122/05 Miami, FL
10:29 AM
(F)
1
-
S
$
2/22/05 New York,SY
1:37 PM
'
2
$
$
222/05 Miami, FL
1:50 PM
(F)
4
-
$
• $
2/23/05 New York, NY
11:03 AM
2
-
$
$
2,23.0.5 W Palm Bch, FL 11:05 AM
1
-
$
2/23/05 W Palm Bch, FL 11:06 AM
.2
-
$
2/23/05 Miami, FL
11:08 AM
(F)
$
2/23/05 North Dade, FL 11:27 AM
4
-
$
2/23/05 Div Asst
11:33 AM
411
-
S
1.25
S
1.25
2/23/05 Dir Asst
11:34 AM
411
2
S
-
S
1.25
1.25
2/23/05 Miami, FL.
11:35 AM
S
$
224/05 Miami, FL
8:24 AM
5
'
$
-
S
S
2/24/05 Mhaml, FL
9:16 AM
-
S
$
2/24/05 New York, NY
9:19 AM
1
S
-
$
2/24/05 Mlarni, FL
.8:31 AM
1
S
-
2/24/05 New York, NY
10.41 AM
1
S
-
S
2/24/05 IncomIng
10:55 AM
1
S
-
2/24/05 New York, NY
12:37 PM
1
-
$
2124/05 Incoming
. 12:64 PM
2
S
-
S
2/24/05 Miami, FL
. 5:08 PM
(F)
1
-
S
224/05 Miami, FL
5:10 PM
1
$
-
$
:
-
224/05 Miami, FL
5:12 PM
1
$
•
$
2/24/05 Miami, FL
9:07 PM
1
-
2/25/05 Miami, FL
9:33 AM
1
$
2/25/05 Incoming
3:38 PM
1
S
2/25/05 New York, NY
3:52 PM
1
-
2/25/05 Miami, FL
9:10 PM
(F)
2
-
S
2/26/05 Interning
9:10 AM
1
-
$
2./26/05 W Palm Bch, FL 11:35 AM
1
-
$
2/26/05 New York, NY
1224 PM
(F)
-
$
2/26/05 Incoming
1:19 PM
(F)
2
$
-
$
2/28/05 New York, NY
2.01 PM
(F)
1
-
$
2/26/05 New York NY
2:01 PM
(F)
1
-
$
2/26/05 New York, my
223 PM
3
-
S
2/26/05 W Palm Bch, FL 5:48 PM
-
$
Call Type: (A) Call Waling (8) Cal Faward (C) Coherence Call (E) Data/Fax (F) Moblle2Mobile (G) Voioemell (H) Free Calls
(H) WP$ Cal
•
sts
• .4c. •
vicitcHt.SPAi
s ikt."144:-
•• .
.4 •
t t
''19e.-14'
•
EFTA01705164
Item zed Details For
Account Number:
Customer Service Number
1-800-937-8997
Ma r 21. 2005
Page
6 ol
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/26/05 Incoming
7:41 PM
(F)
4
$
-
s
S
2/27/05 New YOdr, NY
11:52 AM
(r)
3
-
$
2/27/05 Incoming
12:40 PM
(e)
1
5
-
$
2/27/05 W Palm Bch, FL 12:41 PM
-
$
$
S
2/27/05 Incoming
1:00 PM
1
.
$
-
$
2/27/05 Incoming
1:63 PM
$
S
2/27/05 Miami, FL
11:14 PM
(9
17
-
$
$
2/28/05 Incoming
10:04 AM
2
-
S
2/28/05 Incoming
129 PM
(9
S
$
$
$
2/28/05 Incoming
3:28 PM
2/28/06 Incoming
3:45 PM
-
$
2/28/05 W Palm 8th, FL 4:25 PM
-
$
2/28/05 W Palm Bch, FL 5:13 PM
1
$
2/28/05 W Palm Bch, R. 5:14 PM
1
$
$
2/28/05 W Palm Eldi. R. 5:15 PM
1
-
$
2/28/05 Miami, FL
9:48 PM
2
$
$
3/01/05 New York, NY
10:27 AM
8
-
3/01/05 New York, NY
10:33 AM
7
$
-
$
3/01/05 New York, NY
1:52 PM
1
-
$
3/01/05 Incoming
1:59 PM
-
$
3/01/06 Incoming
2:02 PM
1
S
-
$
3/01/05 W Palm Bch, FL 2:03 PM
1
$
-
$
—3/01/05 W Palm Bch, FL 2:04 PM
2
-
$
3/01/05 W Palm Etch, R. 2:05 PM
1
$
-3 /01/05 W Palm Bch. FL 2:13 PM
1
$
-
$
3/01/06 New York, NY
221 PM
1
$
3/01/05 New York, NY
2:31 PM
(9
-
$
3/01/05 W Palm 8th. FL 4:24 PM
-
$
$
3/01/05 New Yak, NY
7:59 PM
(F)
-
3/01/05 MkrN. R.
8:02 PM
(9
29
-
$
3/02/06 New York, NY
8:46 AM
1
-
S
3/02/05 Miami, FL
9:03 AM
-
3/02/05 New York, NY
12:11 PM
2
3/02/05 Incoming
5:01 PM
(=)
-
3/02/05 Miami, FL
6:17 PM
8
$
-
3/02/05 Incoming
6:26 PM
-
$
Call Type: IA) Call Welting (G) Cal Poniard (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Volcemal (H) Free Calls
(K) WPS Call
EFTA01705165
Itemized Delays For.
Account Number:
Customer Service Number
1-800-937-8997
War 21, 2C05
Page
7 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/02/05 Dir Asst
6:53 PM
411
7
-
$
1.25
1.25
3/03/05 Miami, FL
7:34 AM
(F)
2
3/03/05 New York, NY
9:03 AM
2
$
$
3/03/05 Incoming
926 AM
1
$
r
$
$
3/03/05 Incoming
9:48 AM
1
S
_.$
3/03/05 Incoming
10:23 AM
$
$
3/03/05 Incoming
6:18 PM
(F)
1
-
$
3/03/05 Miami, FL
7:45 PM
(F)
1
$
-
$
$
3/03/05 DirAsst
7:52 PM
411
1
-
$
1.25
1.25
3/04/05 Incoming
9:34 AM
2
-
$
$
3/04/05 New York, NY
10:54 AM
1
-
$
3/04/05 New York, NY
10:54 AM
2
$
3/04/05 New York, NY
1245 PM
1
S
-
$
3/04/05 New York, NY
4:28 PM
1
S
3/04/05 New York, NY
5:50 PM
(F)
1
3/05/05 Incoming
9:34 AM
1
-
$
3/05/05 W Palm Bch, FL 10:09 AM
1
S
-
$
3/05/05 Incoming
10:23 AM
2
$
3/05/05 Incoming
11:13 AM
1
S
-
$
3/05/05 Incoming
12:18 PM
1
-
$
3/05/05 Incoming
6:06 PM
1
-
$
3/05/05 Willoughby, OH
6:46 PM
1
-
$
$
3/06/05 New York, NY
1:13 PM
1
-
$
3/06/05 New York, NY
1:16 PM
1
-
$
3/06/05 New York, NY
1:17 PM
1
-
$
3/06/05 Miami, FL
120 PM
(F)
-
$
3/06105 New Yorlc, NY
1:20 PM
1
-
$
3/06/05 Dir Asst
1:21 PM
411
2
-
$
1.25
1.25
3/06/05 New York, NY
1:23 PM
1
$
-
$
3/06/05 New York, NY
1:26 PM
1
S
-
S
3106/05 New York, NY
1:27 PM
1
-
$
3/06105 New Yor1c, NY
1:28 PM
1
$
-
3/06/05 New York, NY
1:31 PM
1
-
$
$
3/06105 Miami, FL
1:51 PM
(F)
1
-
$
3/06/05 New York, NY
1:62 PM
1
-
$
3/06/05 Incoming
1:56 PM
3
-
$
Call Type: (A) CallWaiting (6) Call Forward (C) Conference Call (E) Data/Fax (F) Mobee2Mobile (6) VON:emall (H) Free Calls
og wPfle1EP:%iir
tfer:
EFTA01705166
Itemized:Details For.
Account Number:
Customer Service Number
1-800-937-8997
Mar 21, 2005
Page
8 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
3/08/05
New York, NY
3/06/05 New York, NY
3/06/05 Incoming
3/06/05 Miami, FL
230 PM
6:44 PM
722 PM
9:03 PM
3/06/05 Miami, FL
9:34 PM
3/06/05 Miami, FL
9:40 PM
3/07/05 Incoming
8:36 AM
3/07/05 Miami, FL
9:27 AM
3/07/05 W Palm Bch, FL 10:39 AM
3/07/05 W Palm Bch, FL 10:40 AM
3/07/05 W Palm Bch, FL 10:41 AM
3/07/05 Incoming
10:44 AM
3/07/05 Incoming
10:54 AM
3/07/05 Dir Asst
10:55 AM
3/07/05 Dir Asst
10:58 AM
3/07/05 Miami, FL
11:05 AM
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1
$
-
$
$
1
-
$
$
(F)
(F)
1
5
$
$
1
Blocked NBR
3
S
-
$
$
2
$
-
$
1
-
$
1
$
-
S
$
3/07/05 W Palm Bch, FL 11:10 AM
3/07/05 W Palm Bch, FL 11:11 AM
3/07/05 Incoming
227 PM
3/07/05 Mlarnl, FL
3:17 PM
3/07/05 Miami, FL
3:22 PM
3/07/05 Miami, FL
3:34 PM
3/07/05 Incoming
4:00 PM
3/07/05 W Palm Bch, FL 4:07PM
3/07/05 Miami, FL
5:52 PM
3/07/05 New York, NY
7:03 PM
3/07/05 Incoming
7:15 PM
3/07/05 Incoming
7:42 PM
3/07/05 W Palm Bch, FL 7:54 PM
3/08/05 W Palm Bch, FL 8:42 AM
3/08/05 Incoming
9:13 AM
3/08/05 Incoming
9:15 AM
3/08/05 Miami, FL
. 9:21 AM
3/08/05
Now York, NY
9:68 AM
3/08/05 Incoming
2:55 PM
3/08/05 Incoming
4:30 PM
411
3
$
S
1.25
125
411
5
1.25
1.25
• 1
S
$
1
3
$
1
-
$
3
$
-
$
$
(F)
1
$
$
(F)
1
$
-
S
(F)
1
1
1
S
-
S
(F)
1
S
-
$
3
S
-
1
S
-
$
2
-
$
1
S
-
$
$
1
3
-
$
2
•
$
-
$
-
$
(F)
1
-
$
1
-
$
1
-
S
$
1
S
-
$
$
'
Call Type: (A) Call Wafting (B) Ca Forward (C) Conference Call (F.) Data/Fax (FIMoblle2Moblle (0) Voicemail (4) Free Calla
tONIPS•CAB •
EFTA01705167
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
roar 21. 2005
Page
9 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Minutes
Airtime
Toll
Type
Charges
Charges
Total
3/08/05 Incoming
7:54 PM
3/09/05 Incoming
12:23 PM
3/10/05 Incoming
3/10/05 Incoming
3:38 PM
6:11 PM
3/10/05 Miami, FL
6:31 PM
3/10/05 Incoming
3/10/05 Miami, FL
3/10/05 Miami, FL
7:16 PM
9:14 PM
9:15 PM
9/10/05 Incoming
10:04 PM
3/11/05 Miami, FL
6:51 PM
3/11A:15 Miami, FL
3/11105 Incoming
3/12/05 Miami, FL
8:59 PM
9:11 PM
1:37 PM
3/12/05 Miami, FL
3/12/05 Miami, FL
1:37 PM
8:12 PM
3/14/05 Miami, FL
7:26 PM
3/14/05 Miami, FL
3/15/05 Miami, FL
7:26 PM
1Q23 AM
3/15/05 Miami, FL
3/15/05 Miami, FL
3/15/05 Incoming
3/15/05 Miami, FL
3/15/05 Miami, FL
3/16/05 Miami, FL
3/16/05 Miami, FL
10:25 AM
12:ce PM
4:24 PM
4:54 PM
4:54 PM
444 PM
3:15 PM
3/16/05 ' Miami, FL
5:02 PM
3/17/05 Miami, FL
3/17/05 Miami, FL
3/17/05 Miami, FL
2:38 PM
2:52 PM
3:44 PM
3/17/05 Miami, FL
3:46 PM
3/17/05 Miami, FL
3:47 PM
3/17/05 Miami, FL
3:58 PM
3/17/05 Incoming
4:04 PM
3/17/06 Now York, NY
4:14 PM
3/17/05 Mewing
3/17/05 Incoming
4:24 PM
7:25 PM
1
$
-
$
2
S
-
$
1
0.35 $
0.35
1
$
1
-
$
$
1
-
$
1
$
0.35 $
$
0.36
1
-
$
1Q
-
$
(F)
1
•
$
(F)
(F)
2
-
$
-
$
.
1
S
-
$
(F)
(F)
(F)
(F)
-
1
-
$
$
(F)
(F)
(F)
(F)
1
-
$
1
-
$
1
-
$
S
$
(F)
1
$
(F)
1
-
$
2
-
$
2
-
$
2
$
Call Type: (A) Can Waiting (B) Call Forward (C) Conference Cal (E) Date/Fax (F) Moblle2Moblle (G) Volcemail (H) Free Calls
(K) WPS Call
tt,.:".t: 1.2:2-.ZfrkS it
H'',.-'. •
EFTA01705168
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997.
Mar 21, 2005
Page
10 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
•
3/18/05 Miami, FL
9:51 AM
1
-
$
3/18/05 Miami, FL
9%1 AM
(F)
1
3/18/05 W Palm Bch, FL 11:13 AM
1
3/18/05 W Palm BCh, FL 11:16 AM
2
3/18/05 New York, NV
11:38 AM
2
-
$
3/18/05 W Palm Bch, FL 12:45 PM
S
-
$
3/18/05 W Palm Bch, FL 1245 PM
1
3/18/05 Incoming
a52 PM
1
3/18/05 Incoming
5:14 PM
3/18105 Incoming
5:22 PM
1
$
0.35 $
S
0.35
3/18/05
Miami, FL
10:15 PM
(F)
2
3/19/05 Dir Asst
11:24AM
411
2
-
$
1.25
$
1.25
3/19/05
Dir Asst
11:32AM
411
1
-
$
1.26
$
1.25
3/19/05 Dir Asst
12:27 PM
411
3
S
1.25
$
3/19/05 Dir Asst
12.31 PM
411
3
-
$
1.25
1.25
3/19/05
Oh' Asst
12:57 PM
411
2
-
S
1.25
$
1.25
3/19/05 Dir Asst
12:59 PM
411
4
-
$
125
1.25
3/19/05 Marion, OH
1:24 PM
(F)
1
.
$
-
$
3/19/05 W Pahn Bch, FL 2:20 PM
1
S
-
3/19/05 W Palm Bch, FL 5:14 PM
1
$
-
S
$
'
3/19/05 New York, NY
5:29 PM
1
-
$
3/19/05 Incoming
7:31 PM
$
3/19/05 Miami, FL
8:25 PM
(9
7
-
$.
Total Zero VM calls
51
$
-
$
S
SUBTOTAL
427
$
1.05 S
16.25
S
. 17.30
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
•2/22/05 Poland
6:09 AM
Text
.
1
Outgoing
S
0.15
3/05/05 Poland
12:15 PM
Text
1
Outgoing
$
0.16
3/10/05 Poland
1:14 PM
Text
Outgoing
$
0.15
3/18/05 Poland
8:13 AM
Toxt
Outgoing
S
0.15
Subtotal included Messages with Zero Charges
305
$
SUBTOTAL
309
$
0.60
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) DalatFax (F) MObile2Mabile (G) Voicemaii (H) Free Calls
gq IMPS Cal
+ 7-
;
EFTA01705169
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Apr 21, 2005
Page
4 of
21
Account Service Detail for Subscriber
Available Service
FamTime Unl Nts 800
Text Message 1000
Used Service
Free Minutes
T-Mobile to T-Mobile
Use Them Or Lose Them
Free Txt Msg
Type
WHENEVER
Minutes
800
Minutes
Unlimited
Minutes
-
/Aessacies
1.000
Type
WHENEVER
Messages
10
Minutes
-
Minutes
-
Messages
81
Minutes
-
Messaaes
135
WEEKEND
Unlimited
INTL Txt Msg Sent
Included Plan Minutes
T-Moblle to T-Mobile
Txt Msg Recd
Txt Msg Sent
Txt Mao Sent
PEAK OFF PEAK WEEKEND
182
99
.
0:13
58
94
58
69
0:01
0:04
Amount
Totals
Monthly Service Charges
S
6.99
ILD Bar Sub Level
Text Message 1000
VM 8 Fax
$
6.99
$
-
Usage Charges
S
17.75
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
Taxes, Fees and Surcharges
$
16.25
S
5.96 I
Government Fees and Taxes
• Federal Excise Tax
Federal Universal Service Fund.
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee*
Tee we collect and retain to.help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.39
$
2.27
$
1.42
$
0.50
$
0.86
Total Charges
$
30.70
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
3/10/05 Incoming
11:57 PM
3/11/05 Incoming
12:01 AM
3/14/05 Miami, FL
4:48 PM
3/14/05 Miami, FL
5:21 PM
3/20/05 Incoming
10:25 AM
3/20/05 Incoming
10:30 AM
3/20/05 Incoming
2:00 PM
Minutes
Airtime
Charges
Toll
Charges
Total
Call Type: (A) Call Walting.(B) cam Forward (C) Conference Can (El Data/Fax (F)Monite2Mcoite (G) Volcemall (H) Free Calls
(lOWPS Call • . • ;
ivz..4,1 -(1,r
EFTA01705170
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Apr 21. 2005
Page
5 ol
21
LOCAL AIRTIME, LONG DISTANCE end INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
3/20/05 Dir Asst
2:19 PM
411
-
$
1.25
$
1.25
3/20/05
Miami, FL
4:41 PM
(F)
$
-
$
3/20/05 Incoming
5:57 PM
(r)
I
$
•
$
3/21/05 Incoming
9:48 AM
2
-
$
-
$
3/21/05
Miami, FL
3:35 PM
(F)
2
-
$
—3/21/05 W Palm Bch, FL
3:45 PM
- s
3/21/05 Willoughby, OH
5:09 PM
-
3/21/05 Incoming
5:24 PM
(F)
•
$
3/21/05 New York, NY
5:28 PM
(F)
-
3/21/05
Incoming
8:28 PM
I
S
-
$
3/21/05
Miami, FL
7:07 PM
(F)
-
$
321/05 Miami, FL
7:07 PM
-
$
$
3/21/05
Miami, FL
7:11 PM
(F)
-
$
3/21/05 Incoming
7:13 PM
-
$
$-
3/21/05 Marlon, OH
7:19 PM
(F)
-
$
3/21/06 Miami, FL
7:40 PM
(F)
-
321/05 Miami, FL
7:41 PM
2
S
-
$
3/22/05 Mktml, FL
5:54 AM
-
$
3/22/05 Miami, FL
6:54 AM
$
-
$
3/22/05 Miami, FL
6:55 AM
-
$
3/22/05 W Palm Bch, FL 7:16 AM
-
$
322/05 New York, NY
9:36 AM
-
$
3/22/05 Incoming
10:12 AM
2
-
$
3/22/05 Incoming
10:48 AM
(F)
I
$
-
$
3/22/05 New York, NY
10:53 AM
(F)
-
$
3/22/05
Dir AsM
10:55 AM
411
3
S
-
$
1.25
1.25
322/05
W Palm Bch, FL 10:58 AM
1
-
$
3/22/05
New York, NY
3:21 PM
$
3/22/05 New York, NY
3:22 PM
-
$
3/22/05
Incoming
3:48 PM
-
s
$
3/22/05 New York, NY
3:47 PM
-
$
3/22/05 Oueens Nyc, NY 3:48 PM
1
5
-
3/22/05 Queens Nyc, NY 3:48 PM
1.
-
3/22/05 New York, NY
4:00 PM
$
3/22/05 New York, NY
5:03 PM
-
$
3/22/05
Miami, FL
8:15 PM
(F)
7
•
$
Call Type: (A) all Walling (6) Call Forsard(C) Conference Call (E) Data/Fax (F) Mobile2hroble (G) Voicemail (H) Free Gaits
'KJ WPSCall
EFTA01705171
Itemized Details For:
Account Number:
Customer Service Number
1-800-037-8007
Apr 21 2,J05
Page
6 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
3/23/05 New York, NY
10:42 AM
3/23/05 Incoming
11:04 AM
3/23/05 Incoming
11:08 AM
3/23/05 Incoming
11:41 AM
3/23105 Incoming
1243 PM
3/23/05 New York, NY
1256 PM
3/23/05 New York, NY
221 PM
3/23/05 New York, NY
227 PM
3/23/05 Bklyn Nye, NY
235 PM
3/23/05 Incoming
240 PM
3/23/05 Miami, FL
7:47 PM
3/23/05 Miami, FL
7:47 PM
3/23/05 New York, NY
7:49 PM
3/23/05 Miami, FL
9:56 PM
3/23/05 Miami, FL
9:57 PM
3/23/05 Miami, FL
9:58 PM
3/23/05 Incoming
10:01 PM
3/23/05 Miami, FL
10:02 PM
324/05 Incoming
227 PM
3/24/05 New York, NY
248 PM
324/05 New York, NY
256 PM
3/24/05 Dir Asst
2:57 PM
3/24/05 Dir Asst
259 PM
3/24/05 New York, NY
201 PM
3/24X)5 Dir Asst
201 PM
3/24/05 New York, NY
303 PM
324/05 New York, NY
221 PM
3/25/05 Miami, FL
1253AM
3/27/05 Incoming
ICU° AM
3/27/05 blooming
11:02 AM
3/28/05 Miami, FL
1209 PM
3/28/05 Miami, FL
1228 PM
3/29/05 Char Amale, VI
6:18 AM
3/29/05 Char Amale, VI
6:48 AM
3/29/05 Miami, FL
9:35 AM
3/29/05 Incoming
11:38AM
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
Total
1
•
$
1
S
-
$
1
S
$
1
-
$
1
-
$
•
$
-
$
•$
1
-
$
(F)
2
$
-
$
(F)
(F)
2
-
$
1
-
$
411
2
-
$
1.25
1.25
411
2
-
$
1.25
1.25
$
411
2
-
$
1.25
$
1.25
3
$
1
-
$
NEM Uneven
4
$
1
-
$
1
-
$
1
-
$
$
1
-
$
$
1
-
$
S
(F)
1
S
$
Call Type: (A) Call Waiting (9) Call Forward (C) Conference Cell (E) DatiVFax (F) Mobil/salable (t3) Voloemall (H) Free Calls
ogovPs Call
.2 - • *e'en,
EFTA01705172
•
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Apr 21, 2005
Page
7 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/29/05 incoming
11:48 AM
(F)
$
-
$
3/29/05 Miami, FL
11:51 AM
(F)
I
$
$
3/29/05 Incoming
11:53 AM
(F)
1
3/29/05 Miami, FL
1:50 PM
1
$
3/29/05 Incoming
2:31 PM
1
S
$
3/29/05 Miami, FL
3:52 Phil
4
3/29/05 Incoming
3:59 PM
2
S.
$
$
3/30/05 Dir Asst
2:29 PM
411
2
$
$
1.25
$
1.25
3/30/05 Miami, FL
2.35 PM
(F)
1
$
-
$
$
3/30/05 New York, NY
5:50 PM
2
$
-
$
$
3/30/05 New Yolk, NY
5:52 PM
2
$
-
$
$
3/30/05 Bronx Nyc, NY
5:54 PM
2
$
-
$
S
3/30/05 New York., NY
5:55 PM
2
$
-
$
S
3/30/05 Incoming
6:Ci6 PM
(F)
1
$
-
$
S
3/30/05 New York, NY
6:15 PM
3
$
-
$
$
3/30/05 North Dade, FL
6:59 PM
3
$
-
S
S
3/30/05 Miami, FL
8:38 PM
1
$
-
s
$
3/30/05 Miami, FL ,
8:43 PM
(F)
1
$
-
$
$
3/30/05 Incoming
8:46 PM
1
-
S
3/31/05 Incoming
10:52 AM
6
-
S
3/31/05 Miami, FL
9:31 PM
(F)
1
-
$
3/31/05 Miami, FL
9:32 PM
1
S
-
$
3/31/05 Incoming
9:33 PM
7
-
S
4/01/05 Incoming
12:31 PM
2
S
-
$
4/01/05 Miami, FL
12:43 PM
1
4/01/05 Incoming
1:25 PM
1
$
-
$
4/01/05 Incoming
1:30 PM
1
-
$
4/01/05 W Palm Bch, FL 2.00 PM
1
$
4/01/05 Miami, FL
2:44 PM
1
S
-
$
4/01/05 Miami, FL
4:21 PM
2
-
$
4/01/05 Boca Raton, FL
6:40 PM
1
S
4/01/05 Oueens Nyc, NY 8:06 PM
1
-
$
$
4/01/05 W Palm Bch, FL 8:06 PM
-
$
4/01/05 Miami, FL
10:58 PM
(F)
1
$
$
4/01/05 Miami, FL
11:68 PM
1
$
S
4/02/05 Miami, FL
12:00 AM
(F)
1
S
•
$
Call Type: (A) Call Wailing (8) cam Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mob1le (G) Voir:email (H) Free Calls
(K)WPSCall
EFTA01705173
itemized Detai's For
Account Number,
Customer Service Number
1-800-937-8997
Apr 21, 2005
Page
8 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
4/02/05 Incoming
12:05 AM
4/02/05 Boca Raton, FL
8:15 AM
4/02/05 W Palm Bch, FL 8:17 AM
4/02/05 W Palm Bch, FL 9:01 AM
4/02/05 Boca Raton, FL
9:02 AM
4/02/05 W Palm Bch, FL 9:05 AM
4/02/05 W Palm Bch, FL 9:42 AM
4/02/05 W Palm Bch, FL 9:43 AM
4/02/05 W Palm Bch, FL 9:46 AM
4102/05 W Palm Bch, FL 9:47 AM
4/02/05 W Palm Bch, FL 9:49 AM
4/02/05 New York, NY
9:54 AM
(F)
4/02/05 W Palm Bch, FL 9:56 AM
4/02J05 Willoughby, OH 10:03 AM
4/02/05 W Palm Bch, FL 10:15 AM
4/02/05 W Palm Bch, FL 10:20 AM
4102/05 'W Palm Bch, FL 10:21 AM
4/02/05 W Palm Bch, FL 10:22 AM
4/02/05 W Palm Bch, FL 10:29 AM
402/05 W Palm Bait, FL 10:24 AM
4/02/05 Incoming
10:26 AM
4/0205 New York, NY
10:34 AM
4/02/05 W Palm Bch, FL. 10:58 AM
4/02/05 Miami, FL
.1:21 PM
(F)
4/02/05 Miami, FL
1:23 PM
(F)
4/03/05 New York, NY
9:37 AM
(F)
4/03/06 New York, NY
9:38 AM
(F)
4/0205 New York, NY
9:39 AM
(F)
4/03/05 Incoming
9:41 AM
(F)
4/03/05 New York, NY
9:44 AM
(F)
4/03/05 New York, NY
1*44 AM
(F)
4/03/05 New York, NY
1Cc50 AM
4/03/05 Incoming -
10:57 AM
4/03/05 Incoming
11:44AM
4/03/05 W Palm Etch, FL 1Z01 PM
4/03/05 Incoming
1216 PM
(F)
Minutes
Airtime
Charges
Toll
Total
Charges
$
$
1
-
$
1
1
-
$
2
2
S
1
-
.$
1
-
$
$
-
S
$
2
-
s
$
1
-
$
$
1
S
-
$
S
2
-
$
1
$
6
S
-
$
$
2
S
-
$
$
-
$
$
1
1
-
$
1
1
S
-
$
. $
1
-
$
1
-
$
1
$
1
1
S
-
$
cell Type: (A) Call Walling (0)00 Forward (C) Conference Can (E) Data/Fax (F).Mobllo2Moblie (G) Voiccmail (H) Free Calla
.
,
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CIPM
EFTA01705174
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Apr 21, 2C05
Page
9 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES. - (Continued)
Date
Calf
Destination
Time
4/03/06 W Palm Bch, FL 12:20 PM
4/03/05 New York, NY
3:00 PM
4/03/05 New York, NY
6:16 PM
4/03/05 Incoming
6:16 PM
4/03/05 New York, NY
7:46 PM
4/04/05 New York, NY
4:09 PM
4/04/05 Incoming
4:16 PM
4/04/05 Incoming
4:23 PM
4/04/05 Incoming
4.29 PM
4/04/05 New York, NY
4:42 PM
4/04/05 Incoming
9.08 PM
4/04/05
Miami, FL
9:14 PM
4/05/05 Miami, FL
9:59 AM
4/05/05 Miami, FL
10:00 AM
4/05/05 Miami, FL
10:01 AM
4/05/05 Incoming
10:18 AM
4/05/05 Delray Bch, FL
1:47 PM
4/05/05
Delray Bch, FL
t16 PM
4/05/05 Miami, FL
7:41 PM
4/05/05 Miami, FL
7:46 PM
4/05/05 Miami, FL
7:47 PM
4/05/05 Incoming
8:06 PM
4/05/05 Incoming
8:06 PM
4/05/05 Miami, FL
8:09 PM
4/05/05 Miami, FL
8:13 PM
4/0S/05 New York, NY
9:31 PM
4/05/13.5 New York, NY
9:34 PM
4105/05 Miami, FL
10:16 PM
4/06/05 Miami, FL
$:52 AM
4)06/05 Incoming
1:57 PM
4/06/05 New York, NY
≥01 PM
4/06/05
Miami, FL
6:13 PM
4/06/05 Miami, FL
6:14 PM
4/06/05 Miami, FL
0121 PM
4/06/05
DR Asst
&32 PM
4/06/05 DirAsst
Et34 PM
Number
Called
411
411
Call
'VP*
• Minutes
Airtime
Toll
Charges
Charges
Total
2
$
1
-
$
1
2
2
5
5
-
$
5
1
1
(F)
-
$
(F)
1
1
2
-
$
$
-
$
$
1
$
1
-
S
2
-
S
1
3
1
$
1
$
-
$
1 •
-
$
2
(F)
4
1
(9
-
$
1
-
$
$
(F)
2
$
2
-
$
125
125
2
-
$
1.26
125
Can Type: (A) Call Welting (B) Can Forvand (C) Conference Cal (*Date/Fax (F) Mohne2Moble (0) Vdcamall (H) Free Ca
(K) WPS Call
.
ril tit"75?41.4
-</PC'r.
EFTA01705175
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 21, 2005
Page
10 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/06/05 Dir Asst
6:36 PM
411
2
$
-
$
1.25
$
1.25
4/06/05 Dir Asst
6:38 PM
411
3
-
$
1.25
1.25
4/06/05 New York, NY
7:28 PM
1
S
-
S
$
4/06(05 New York, NY
8:18 PM
1
-
S
4/06/05 Miami, FL
8:16 PM
(F)
2
-
$
4/06/05 Miami, FL
9:16 PM
S
-
$
$
4/06/05 Miami, FL
9:17 PM
(F)
-
$
$
4/06/05 Miami, FL
10:11 PM
(F)
1
-
$
$
4/06/05 Miami, FL
10:14 PM
1
S
-
$
$
4/06/05 Incoming
10:17 PM
Blocked NBR
1
S
-
S
4/07/05 Bklyn Nyo, NY
11:02 AM
1
S
-
$
4/07/05 Miami, FL
11:57AM
(F)
2
-
$
4/07/05 Incoming
6:47 PM
(F)
1
S
-
$
$
4/07/05 Miami, FL
6:48 PM
-
S
4/07/05 Incoming
6:48 PM
(F)
8
$
-
$
$
4/07/05 Incoming
7:51 PM
Blocked NBR
1
S
-
$
$
4/07/05 Miami, FL
9:48 PM
(F)
8
S
-
s
$
4/07/05 Incoming
10:17 PM
(F)
14
S
-
S
$
4/08/05 New York, NY
9:08 AM
-
s
$
4/08/05 Incoming
3A7 PM
-
$
S
4/08/05 Miami, FL
5:34 PM
9
$
-
$
$
4/08/05 Incoming
8:10 PM
1
$
$
$
4/08/05 New York, NY
• 6:12 PM
1
$
4/08/05 Incoming
626 PM
(F)
1
-
$
4/08/05 New York, NY
627 PM
(F)
1
S
-
$
4/08/05 Miami, FL
11:09 PM
(F)
7
$
-
$
4/09/05 Miami, FL
10:42 AM
1
S
-
S
4/09/05 Miami, FL
10:45 AM
(F)
1
S
-
S
4/09/05 Incoming
11:18AM
(F)
2
-
$
S
4/09/05 Miami, FL
11:24 AM
(F)
3
-
$
$
4)09/05 Incoming
at) PM
(F)
1
S
-
$
$
4/09/05 Incoming
320 PM
1
S
-
$
S
4/09/05 New York, NY
4:05 PM
1
. 5
-
$
4/09/05 Miami, FL
4:30 PM
(F)
3
-
$
4/09/05 Miami, FL
4:52 PM
(F)
- $
4/09/05 New York, NY
9:59 PM
1
-
Call Type (A) Call Walling (B) Call Forward (9) Conference Call (E) Data/Fax (F) Moblle2Moblle (G) Vobemall (H) Free Oda
44W:
09 WPS Call
•
Merlyn
EFTA01705176
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Apr21,2005
Page
11 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination .
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
4/09/05 Miami, FL
10:04 PM
$
$
4/09/05 Miami, FL
1005 PM
(F)
$
$
4/09/05 Miami, FL
10:06 PM
-
$
$
4/09/05 Miami, FL
10:07 PM
2
-
$
4/09/05 Miami, FL
10:09 PM
fr)
1
-
$
4/09/05 Miami, FL
10:09 PM
1
-
4/09/05 Miami, FL.
10:24 PM
(F)
1
$
-
$
S
4/10/05 Incoming
1:43 PM
8
$
-
$
$
4/10/05 Incoming
2:52 PM
1
$
-
$
$
4/10/05 Miami, FL
3:18 PM
(F)
1
$
-
$
$
4/10/05 Incoming
3:19 PM
. 1
$
-
$
$
4/10105 Incoming
3:20 PM
I
$
-
$
. -
$
4/10/05 DIrAsst
3:35 PM
411
2
$
-
$
1.25
$
1.25
4/10/05 W Palm Bch, FL 3:37 PM
1
-
$
4/10/05 New York, NY
3:38 PM
(F)
1
-
$
4/10/05 Dir ASSt
3:39 PM
411
1
-
$
1.25
$
1.25
4/10/05 Dir Asst
3:42 PM
411
2
-
$
1.25
1.25
4/10/05 New York, NY
3:43 PM
(F)
1
-
$
4/10/06 New York, NY
4:29 PM
(F)
9
-
$
4t10/05 W Palm Bch, FL 4:38 PM
2
-
$
4/10/05 Incoming
4:56 PM
(F)
1
-
$
4/10/05 Miami, FL
5:27 PM
(F)
1
-
$
4/10/05 Miami, FL
5:28 PM
1
-
$
4/10/05 Incoming
7:59 PM
1
-
$
4/10/05 W Palm Bch, FL 8:19 PM
1
-
$
4/10/05 W Pain Bch, FL 8:20 PM
1
4/10105 W Paton Bch, FL
8:21 PM
1
-
$
4/10/05 New York, NY
10:28 PM
(F)
1
-
$
4/11/05 New York, NY
9:27 AM
1
4/11/05 New York, NY
9:27 AM
2
-
$
4/11/05 Incoming
9:53 AM
-
$
$
4/11/05 Incoming
3:04 PM
-
$
4/11/05 Incoming
&11 PM
2
$
$
4/11/05 Miami, FL
3:35 PM
(F)
-
$
4/11/05. Incoming
5:54 PM
(F)
4
-
$
S
4/11/05 Miami, FL
8:37 PM
(F)
1
-
$
Call Type: (A) Call Walling (B) en Forward (C) Conference Call (E) Data/Fax (F) Motae2Mobile (11) Weems. (H). Free CS
wrascau
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•:"
EFTA01705177
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Apr 21, 2005
Page
12 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/11/05 Miami, FL
8:37 PM
4/11/05 Miami, FL
8:38 PM
2
4/11/05 Miami, FL
8:44 PM
2
4/11/05
Incoming
10:00 PM
3
-
$
4/11/05
Incoming
10:34 PM
3
-
$
4/11/05
Incoming
11:03 PM
3
$
4/11/05
Incoming
11:17PM
1
4/13/05
Incoming
3:33 PM
NBR Unavall
1
-
$
4/13/05
Incoming
3:54 PM
NBR Unavall
1
$
-
$
'
$
4/14/05 Incoming
10:37 AM
NBR Uneven
1
$
-
$
$
4/14/05 Incoming
12:34 PM
1 '
$
-
$
$
4/14/05
Miami, FL
3:55 PM
2
-
$
4/14/05 Incoming
5:03 PM
NBR Unavall
1
$
4/14/05 Miami, FL
7:39 PM
(F)
-
$
4/16/05 Miami, FL
4:16 PM
1
-
$
S
4/17/05 Incoming
9:34 AM
1
$
4/17/05 Incoming
11:58 AM
(F)
2
$
-
$
S
4/17/05 Incoming
3:26 PM
1
-
$
4/17/05
Gardencity, NY
3:35 PM
1
-
$
4/17/05 Incoming
3:41 PM
1
S
4/17/05 Miami, FL
9:22 PM
8
S
4/18/05 Incoming
8:59 AM
1
-
$
S
4/18/05
Gahanna, OH
11:45 AM
2
$
-
S
4/18/05
New York, NY
11:47 AM
3
-
S
4/18/05
Miami, FL
9:32 PM
4
4/19/05
Miami, FL
8:32 AM
(F)
4
-
S
4/19/05 Incoming
11:26 AM
1 .
$
-
$
4/19/05
Bklyn Nyc, NY
606 PM
4/19/05 Incoming
6:34 PM
1
4/19/05
New York, NY
6:36 PM
1
S
4/19/05
New York, NY
6:37 PM
1
$
4/19/05
New York, NY
6:37 PM
-
$
$
4/19/05 New York, NY
6:41 PM
2
$
4/19/05 Bklyn Nyc, NY
6:48 PM
1
$
4/19/05 Miami, FL
10:37 PM
(F)
1
-
$
4/19/05
Miami, FL
10:37 PM
1 •
$
-
$
Call Type: (A) Call Walang (8) Call Forward (C) Conference CM (E) Data/Fax (F)Mobile2Moblie (G)Voleemall (H) Free Cells
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••:•;', •
0,, S.15(10717:4 tk
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4("kr"?..1.≥71-1".
EFTA01705178
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Apr21, 2006
Pogo
13 of
21 •
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato . Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total Zero VM calls
44
S
SUBTOTAL
567
MESSAGING CHARGES
Dato
Service
Time
Destination
Message
Messages
Type
3/10/05 Intematio, PO
• 5:14 PM
Text
1
3/27/05 Poland
6:59 AM
Text
1
3/27/05. IMematio, PO
10:59 AM
Text
1
4/10/05 Poland
11:03 AM
4/10/05 Poland
11:05 AM
4/10/05 Poland
11:06 AM
4/10/05 Poland
• 2:36 PM
4/16/05 Poland
1:15 PM
4/16/05 Poland
1:58 PM
4/16/05 Poland
2:02 PM
Subtotal included Messages with Zero Charges
Text
1
ext
ext
ext
1
1
1
Total
-
S
16.25
$
16.2-61
•
Direction
Total
Outgoing
$
0.15
Outgoing
$
0.15
Outgoing
$
0.15
Outgoing
$
0.15
Outgoing
$
0.16
Outgoing
$
0.15
Outgoing
•
$
0.15
260
0.16 .
SUBTOTAL
260 •
$
1.50
Total of All Usage Charges
$
17.75
Call Type: (A) Call Wa tin, (D) Csll Fonvard (C) Confererice Call (E) Data/Fax (F) tdobile2Mobile (G) Voicemail (H) Free Cells
OIT*PS CN
EFTA01705179
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Way 20, 2005
Page
4 of
18
Account Service Detail for Subscriber
Available Service
Typo
WHENEVER
FamTime Unl Nts 800
Free Minutes
Minutes.
800
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
•
Text Message 1000
Free Txt Msq
Messages
1,000
IUsed Service
Type
WHENEVER
INTL Txt Msg Sent
Messages
2
Included Plan Minutes
Minutes
T-Mobile to T-Mobile
Minutes
Txt Msg Recd
Messages
48
Txt Msg Sent
Minutes
Txt hisq Sent
Mem 00$
47
WEEKEND
Unlimited
PEAK OFF PEAK WEEKEND I
176
78
14
76
13
4
0:04.
0
0:04
Amount
Totals
Monthly Service Charges
S
6.99
ILD Bar Sub Level
Text Message 1000
VM & Fax
$
$
6.99
$
Usage Charges
S
1.55
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
S
1.25
0.30
Taxes, Fees and Surcharges
S
2.82
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee*
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
S
S
S
S
0.07
0.13
0.77
0.49
0.50
0.86
Total Charges
$
11.36
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/20/05 New York, NY
9A4 AM
1
$
-
$
$
4/20/05 New York, NY
EI:53 AM
1
S
-
4/20/05 Incoming '
10:00 AM
S
$
4/20/05 New York, NY
10:08 AM
1
-
S
4/20/05 New York, NY
10:11 AM
1
-
S
S
4/20/05 New York. NY
10:12 AM
1
$
4/20/05 New York, NY
10:23 AM
2
-
$
Can Type: (A) Call Waiting (Et) Cal Faward (C) Conference Can (E) Data/Fax (F)Mobile2Moblle (3) Voicemal (H) Free Calls
(K) WPS
'
•
•*
1:friAree24: 'A4
EFTA01705180
Customer Service Number
1-800-937-8997
May 20, 2C05
Itemized Details For:
Account Number:
Page
5 et
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/20/05 Incoming
10:26 AM
$
-
$
$
4/20/05 New York, NY
1:06 PM
1
S
4/20/05 Miami, FL
827 PM
1
$
-
$
S
4/20/05 Miami, FL
8:27 PM
(F)
$
-
$
$
4/21/05 Incoming
8:24 AM
1
-
$
4/21/05 Incoming
9:54 AM
Blocked NBR
-
$
S
tiikups Incoming
9:55 AM
Blocked NBR
1
-
$
$ •
4/21/05 Incoming
10:04 AM
(F)
$
4/21/05 New York, NY
42:04 PM
1
$
4/21/05 New York, NY
1212 PM
2 .
$
-
S
$
4/21/05 incoming
1 14 PM
1
-
S
$
4/21/05 New York, NY
1
15 PM
-
$
$
4/21/05 Incoming
12:19 PM
' 1
-
$
S
• 4/21/05 New York, NY
3:33 PM
2
-
$
$
4/21/05 Bklyn Nyc, NY
3:41 PM
1
•
$
$
4/21/05 New York, NY
426 PM
6
S
4/21/05 Incoming
4:33 PM
1.
$
4/21/05 New York, NY
5:03 PM
2
-
$
4/21/05 Miami, FL
8:51 PM
(F)
2
-
$
4/21/05 Incoming
9:42 PM
6
$
4/22/05 New York, NY
12:06 PM
2
$
4/22/05 New York, NY
4:19 PM
1
-
$
4/26/05 New York, NY
12:04 AM
1
-
$
4/26/05 New York, NY
12:11 AM
1
-
$
440)05 InCOmIng
720 AM
.1
-
$
4/26/05 Miami, FL
9:06 AM
1
-
$
4/26/05 Miami, FL
12:39 PM
(F)
2
-
$
4/26/05 Incoming
12:58 PM
(F)
1
4/26/05 Miami, FL
120 PM
(F)
1
-
$
4/28/05 Miami, FL
6:12 PM
2
-
$
4/26/05 Miami, FL
6:14 PM
2
-
$
4/26/05 Miami, FL
6:15 PM
2
-
4/26/05 Miami. FL
6:44 PM
1
•
$
$
4/26/05 Incoming .
927 PM
(F)
1
S
-
S
S
4/28/05 Incoming
9:52 PM
(F)
•
$
4/26/05 Miami, FL
1010 PM
1
•
$
S
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E)DatalFax (F) MobilettMoblie (G) Volcemail (H) Free Calls
(K) WPS Call
•
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Clfir,4*Afe; :
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EFTA01705181
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
May 20. 2005_
Pago
6 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Timo
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/28;05 Incoming
11:03 PM
-
$
4/29/05
North Dade, FL 11:00 AM
4
-
$
4/29/05 New York, NY
2.12 PM
4
2
-
$
4/29/05
North Dade, FL
215 PM
4/29/05 W Palm Bch, FL 4:01 PM
5
$
-
$
4/29/05 New York, NY
4:12.PM
2
-
$
4/29/05
Incoming
5:52 PM
-
$
4/29/05 W Palm Bch, FL 6:25 PM
1
$
-
$
$
S
4/29/05 Incoming
6:53 PM
1
4/29/05 Incoming
7:06 PM
4/29/05 New York, NY
7:50 PM
5
$
-
$
4/29/05
Incoming
8:08 PM
(F)
-
$
4/30/05
Incoming
7:56 PM
1
-
$
$
5/01/05 training
326 AM
1
-
$
5/01/05 Incoming
6:34 AM
1
$
-
$
$
5/01/08 Incoming
225 PM
1
-
$
5/01/05 Incoming
7:04 PM
1
-
$
5/01/05 Incoming
7:43 PM
1
-
$
5/02/05 Incoming
5:18 AM
1
-
$
$
5/02/05 Incoming
925 AM
2
-
$
$
5/02/05
Incoming
1:07 PM
1
$
-
$
5/07J05 Char Amain, VI
1:41 PM
2
-
5/02/05 Incoming
8:45 PM
-
$
5/03/05 Incoming
9:37 AM
-
$
5/03/05 Incoming
10:43 AM
-
$
5/03/05 Char Amain, VI 11:43 AM
1
$
5)03/05 Incoming
1243 PM
NBR Unavail
-
$
5/03/05 Char Amain, VI 12:44 PM
1
-
$
5/03/05 incoming
12A5 PM
NBR Uneven
1
-
$
5/04/05 Incoming
10:59 AM
-
$
5/04/05
Incoming
11:32AM
1
-
5/04/05 New York, NY
237 PM
$
5/04/05 New York, NY
252 PM
5/04/05 Incoming
7:19 PM
2
-
$
$
5/04/05 New York, NY
7:21 PM
-
$
$
Caa Type: (A) CanWeltIne (B) Call Forward (C) Conference Call (E) Data/Fax (9 Moblie2Moblie.(0)Volcemall (H) Free Calls
(K) WP$
EFTA01705182
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
May 20, 2005
Page
7 of
10
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/04/05 Now York, NY
7:21 PM
-
$
5/04/05 New York, NY
.724 PM
(F)
1
'
-
5/04/05 New York, NY i": 7:26 PM
(F)
1
$
$
5/04/05 Incoming
727 PM
(F)
1
5/04/05 New York, NY
7:57 PM
-
$
5/04/05 New York, NY
8:01 PM
5/04/05 Incoming
8:02 PM
2
$
$
5/04/05 Incoming
1Ct13 PM
2
5/05/05 Incoming
9:12 AM
1
-
$
5/05/05 New York, NY
11:26 AM
$
-
$
5/05/05 New York, NY
11:55 AM
(F)
1
S
-
$
5/05/05 Miami, FL
10:05 PM
44
•
$
5/06/05 Incoming
11:12 AM
5/06/05 Miami, FL
— 4:66 PM
(F)
1
5/06/05 Miami, FL
4:57 PM
(F)
-
$
5/06/05 Miami, FL
4:57 PM
8
S
-
$
5/06/05 Incoming
6:00 PM
2
-
5/06/05 New York, NY
7:35 PM
(F)
5/06105 W Palm Bch, FL. 7:37 PM
1
5/07/05 W Palm Bch, FL 1Z03 AM
5/09/05 Miami, FL
9:57 AM
(F)
1
5/09/05 Miami, FL
6:30 PM
(F)
6/09/05 Incoming
8:15 PM
7
$
$
5/09/05 New York, NY
9:06 PM
1
$
5/09/05 New York, NY
9:07 PM
2
5/10/05 Miami, FL
10:29 AM
1
S
-
$
5/10/05 Incoming
11:03 AM
2
5/10/05 Miami, FL
11:39 AM
1
-
$
5/10/05 Miami, FL
11:39 AM
1
-
$
5/10/05 Miami, FL
11:39 AM
3
-
$
$
5/10/05 DIr Asst
11:44 AM
411
3
-
$
1.25
$
1.25
5/10/05 New York, NY
332 PM
S
-
$
S
5/10/05 New York, W
3:52 PM
(F)
2
$
$
5/11/05 New Yodc, NY
10:05 AM
1
-
$
$
5/11/05 New Yak, NY
1:39 PM
(F)
3
-
$
5/11/05 Miami, R.
2:34 PM
(F)
2
S
-
$
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobro (G) Voicemail (H) Free Calls
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EFTA01705183
Itemized Details For.
Account Number:
Customer Service Number
1-800.937-8997
Ma; 20, 2005
Page
8 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
5/11/05
Miami, FL
2:36 PM
Time
Number
5/11/05 Miami, FL
3:14 PM
5/11/05 Miami, R.
3:18 PM
5/11/05 Miami, FL
7:04 PM
5/1 1/03 Incoming
11:07 PM
5/12/05 New York, NY
8:57 AM
5/12/05 Incoming
e4:49 PM
5/13/05 Miami, FL
1237 AM
913/05 Incoming
1238 AM
5/13/05 Miami, FL
8:48 AM
5/13/05 Miami, FL
8:44 AM
5/13/05 Incoming
9:36 PM
5/15/05 Incoming
7A5 PM
5/15/05 Miami, FL
10:01 PM
5/16/05 Incoming
10:53 AM
5/16/05 Miami, FL
11:14 AM
5/16/05 1-800 a
11:00 PM
Call
lid
Type
5/17/05 Incoming
12:44 PM
(F)
5/17/05 Miami, FL
7:44 PM
5/17/05 Miami, FL
7:44 PM
SA7/05 Miami, FL
8:08 PM
5/17/05 Incoming
8:12 PM
5/18/05• Incoming
1:64 PM
5/18/05 Bldyn Nye, NY
8:08 PM
5/18/05 Bklyn Nyc, NY
8:57 PM
5/18/05 Incoming
202 PM
5/18/05 Vienna, VA
9:27 PM
5/18/05 Inconiing
9:57 PM
5/19/05 Incoming
4:44 PM
5/19/05 North Dade, FL
4:49 PM
5/19/05 Incoming
5:11 PM
Total Zero VM calls
SUBTOTAL
Minutes
Airtime
Toll
Charges
Charges
Total
S
-
3
S
1
-
$
$
2
6
1
-
S
S
2
2
$
S
2
6
-
$
1
-
$
$
1
-
1
2
2
2
-
$
2
-
$
1
11
-
3
-
$
1
-
$
1
$
1
1
1
-
$
$
9
-
$
5.
-
S
2
1
$
1
67
$
377
-
$
• 1.25
$
1.25
Call Type: (A) Call Walling (B) Call Fonvard (0) Conference CaI.(E) Data/Fax (F) Moblle2Mobile (C) Voicernell (H) Free Calls
(K)WPS Call
4.
.
• :4.;
11 • •
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.
EFTA01705184
Customer Service Number
1-800-937-8997
May 20, 2005
MESSAGING CHARGES
Date
Service
Timo
5/16/05 Poland
10:27 AM
5/16/05 Internatlo, PO
1:28 PM
Subtotal included Messages with Zero Charges
Destination
SUBTOTAL
Total of All Usage Charges
Itemized Details For.
Account Number.
Page
9 of
18
Message
Type
Messages
Direction
Total
Text
1
Outgoing
0.15
Text
1
Outgoing
0.15
. 111,
-S
113
S
0.30
S
1.66
Call Type: (A) Cal Waiting (B) Call Fonvard4Q) Conference Call (E) Date/Fax (F) Mobile2Mobile (0) VoicemilO0 Res Cols
-4"
EFTA01705185
Customer Service Number
Jun 20, 2005 '
1-800.937-8997
Itemized Details For.
Account Number.
Page
4 of
22
Account Service Detail for Subscriber
Available Service
FamTime Unl Nts 800
Text Message 1000
IUsed Service
Free Minutes
T-Mobile to T-Mobile
Use Them Or Lose Them
Text Messaoes
Included Plan Minutes
T-Mobile to TrMobile
Txt Msg Reod
Txt Msg Sent
Txt Mso Sent
Type
WHENEVER
Minutes
800
Minutes
Unlimited
Minutes
Messages
1,000
Type
WHENEVER
Minutes
-
Minutes
-
Messages
34
Minutes
-
Messages
34
WEEKEND
Unlimited
PEAK OFF PEAK WEEKEND
264
77
0
71
13
0
227
45
Amount
Totals
Monthly Service Charges
S
6.99
ILD Bar Sub Level
Text Message 1000
VM & Fax
$
S
$
6.99
Usage Charges
$
18.54
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES
$
18.54
Taxes, Fees and Surcharges
S
6.18
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee*
.
.
*Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.59
$
0.41
$
2.35
$
1.47
$
0.50
$
0.88
Total Charges
$
31.71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5/20/05 Incoming
5/20/05 Incoming
2:55 PM
3
$
-
$
$
3:02 PM
1
-
$
5/20/05 Miami, FL
5/20/05 Miami, FL
10:07 PM
11:22 PM
1
1
$
-
S
-
$
$
5/20/05 New York, NY
5/21/05 Incoming
5/21/05 Miami, FL
5/21/05 Miami, FL
11:36 PM
1:10 PM
1:48 PM
10:07 PM
(F)
(F)
(F)
1
$
-
$
2
S
1
-
$
-
$
Call Type: (A) Cal Wallop (8)04 Forward (C) Conference Cal (E) Date/Fax (F) Mobleatoblie (0) Valera (H) Rde Cads
(K)1408.
:',413*KZ-vAlta,;
EFTA01705186
Itemized Details For:
Account Number:
Customer Service Number
1-800-9374997
Jun 20, 2005
Page
5 0'
'22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
5/21/05 Miami, FL
10:07 PM
5/21/05 Miami, FL
10:08 PM
(F)
1
S
-
$
5/23/05. Miami, FL
10:34 AM
(F)
-
$
5/23/05 Miami, FL
11:31 AM
(F)
1
S
-
$
(F)
5/23/05 Incoming
5/24/05 New York, NY
5/24/05 Miami, FL
5/24/05 Miami, FL
10:20 PM
6:00 PM
6:04 PM
6:18 PM
(F)
2
S
-
S
$
4
S
-
S
a
S
9
$
-
$
•
$
5/25/05 incoming
11:67 AM
5/25/05 New York, NY
12:30 PM
5/25/05 Incoming
3:40 PM
5/25/05 Bidyn Nyc, NY
6:37 PM
5/25/05 Bldyn Nye, NY
6:50 PM
5/25/05 Bidyn Nyo, NY
6:56 PM.
5/25/05 Bidyn Nyc, NY
10:50 PM
5/25/05 New York, NY
10:50 PM
(F)
2
-
$
1
1
-
$
1
-
$
5/25/05 Incoming
10:55 PM
5/26/05 incoming
5/26/05 Incoming
5/26/05 New York, NY
5:25 PM
5/26/05 New York, NY
526 PM
5/27/05 Incoming •
.
1:58 PM
(F)
1
-
$
5/28/05 Incoming
'
5:32 PM
1
S
-
$
.$
5/29/05 Incoming
12:23 PM
1
S
-
$
1Z23 PM
3:33 PM
2
-
$
1
-
$
6
$
-
$
$
(F)
1
-
$
5/29/05 incoming
2:35 PM
5/29/05 Miami, FL
7:38 PM
5/30/05 Miami, FL
4:35 PM
5/30/05 Miami, FL
4:35 PM
5/30/05 Miami, FL
4:35 PM
5/31/05 Incoming
3:20 PM
5/31/05 W Palm Bch, FL
6:48 PM
5/31/05 W Palm Bch, FL
8:36 PM
6/01/05 W Palm Bch, FL
8:03 AM
6/01/05 New York, NY
9:04 AM
6/01/05 New York, NY
10:10 AM
6/01/05 Incoming
10:11 AM
1
$•
1
(F)
1
$
(F)
1
-
$
1
S
-
$
3
S
-
$
1
.
S
-
$
Call Type (A) Call Waking (B) Call Fonvard (C) Conference Cali (E) Data/Fax (F) Mobile2Mobile (3) Voir:email (H) Free Cale
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.
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•
.
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•
as.
EFTA01705187
Itemized Details For:
Account Number:
Customer Service Number
1-890-937-8997
20. 2005
Page
6 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
Time
Destination
Number
Called
Call
'
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/01/05 Incoming
10:12 AM
$
-
S
$
6/01/05 Miami, FL
11:27 AM
6/01/05 Miami, FL
11:35 AM
-
$
6/01/05 Miami, FL
11:36 AM
(F)
-
$
6/01/05 Miami, FL
1:36 PM
1
S
-
$
6/01/05 New York, NY
5
S
-
411
.
2
S
-
$
1.25
S
1.25
6/01/05 New York, NY
248 PM
I .
-
$
6/01/05 Incoming
201 PM
-
$
6/01/05 New York, NY
3:02 PM
1
S
-
$
6/01/05 Bldyn Nyc, NY
3:02 PM
2
S
6/01/05 Queens Nyc, NY 3:04 PM
-
$
6/01/05 Incoming
3:06 PM
-
$
6/01/05 New York, NY
4:26 PM
S
-
$
$
6/01/05 Incoming
7:23 PM
1
S
-
$
$
6/01/05 New York, NY
7:46 PM
1
-
6/0.105 New York, NY
7:47 PM
1
-
$
6/01/05 Miami, FL
7:48 PM
3
-
$
S
6/01/05 Miami, FL
8:07 PM
(F)
1
S
-
$
6/01/05 Incoming
.
8:10 PM
-
8
-
S
6/01/05 New York, NY
8:18 PM
1
-
$
- •
6/01/05 Miami, FL
8:51 PM
13
•
S
6/01/055 Incoming
9:11 PM
1
-
$
6/02/05 Incoming
9:02 AM
1
6/02/05 New York, NY
1:12 PM
1
-
$
$
6/02/05 New York, NY
1:14 PM
2
-
$
6/02/05 New York, NY
1:59 PM
1
-
$
6/02/05 Incoming
223 PM
1
-
$
6/02/05 Miami, FL
7:53 PM
1
S
•
-
$
6/02/05 New York, NY
8:47 PM
-
$
6/02/05 Miami, FL
11:25 PM
15
-
$
6/03/05 W Palm Bch, FL 7:32 AM
2
S
-
S
6/03/05 Incoming
8:57 AM
1
5
-
6/03105 Incoming
10:39 AM
3
$
-
$
6/03/05 W Palm Bch, FL 10:42 AM
1
S
-
s
•
$
6/03/05 W Palm Ben, FL 10:43AM
caa Type: (A) Cd Waiting (B) Cd Forward (C) Conference Call (E)Dele/Fax (F) MObile2Mobile (G) Voleemea
Free Calla
$WPS Call
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EFTA01705188
Itemized Details Fcr:
Account Number:
Customer Service Number
1-800-937-8997
Jun 20, 2005
Page
7 of ' 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Typo
Charges
Charges
Total
6/03/05 W Palm Bch, FL 10:43 AM
6/03/05 New York, NY
10:45 AM
6/03/05 Incoming
11:03 AM
6/03/05 incoming
12:46 PM
1
-
$
6/03/05 Incoming
1:21 PM
6/03/05 Incoming
1:42 PM
2
.. $
-
$
6/03/05 Incoming
620 PM
2
6/03/05 Miami, FL
8:07 PM
6/04/05 Incoming
8:49 AM
6/04/05 New York, NY
8:53 AM
6/04/05 New York, NY
9:01 AM
6/04/05 Char Amale, VI
9:34 AM
$
$
1
4
$
-
-
$
3
-
1
$
-
s
2
$
-
$
1.18
•
S
S
$
1.18
6/04/05 Incoming
9:48 AM
6/04/65 New York, NY
9:57 AM
6/04/05 Incoming
10:21 Atvl
6/04/05 Queens Nyc, NY 1023 AM
6/04/05 Queens Nyc, NY 5:30 PM
6/04/05 Queens Nyc, NY 5:31 PM
6/04/05 Incoming
6:18 PM
6/04/05 Dir Asst
6:21 PM
6/04/05 New York, NY
6:25 PM
6/04/05 Miami, FL
6:33 PM
8/04/05 Incoming
6:35 PM
2
-
$
1
S
$
1
-
$
$
$
6/04/05
6/04/05
6/04/05
6/04/06
Randolph, MA
Randolph, MA
Char Amale, VI
Incoming
6:39 PM
6:40 PM
6:41 PM
6:53 PM
6/04/05 Seattle, WA
6/04/05 Seattle, WA
6/04/0.5 New York, NY
7:27 PM
7:28 PM
7:34 PM
6/04/05 Incoming
9:36 PM
6/04/05 New York, NY
9:43 PM
6/05/05 Bklyn Nyo, NY
10:47 AM
6/05/05 Bklyn Nye, NY . 10:52AM
6/05/05 Bidyn Nye, NY
10:53 AM
-
1
S
-
s
2 •
-
1.25
$
1.25
1
-
$
S
S
S
3
•
$
$
1
$
$
2
-
$
S
3
$
-
1.77
S
1.77
-
$
1
-
$
2
S
-
$
$
2
$
3
-
1
S
-
5
$
-
-
$
3
S
-
S
$
Call Type: (A) Call Waiting (B) Cal Forward (C) Coale/once Call (E) Data/Fax (F) Mobila2Moble (G) Volcemdl (ID Free Calla
gc) WPS•Call
•
1;:-1,c;
t
e
'11
"-
EFTA01705189
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jun 20. 2C:35
Page
8 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
6/05/05 Queens Nyc, NY 12:34 PM
6/05/05 Incoming
6/05/05 New York, NY
6/05/05 New York, NY
6/05/05 Queens Nyc, NY 12:57 PM
6/05/05 New York, NY
1:39 PM
6/05/05 Incoming
1:51 PM
6/05/05 Bklyn Nyc, NY
1:54 PM
6/05/05 Incoming
1:57 PM
6/05/05 Bkiyn Nyc, NY
2.13 PM
6/05/05 Dir Atst
2:24 PM
6/05/05 Miami, FL
7:19 PM
6/05/05 Miami, FL
7:19 PM
6/05/05 Incoming
7:38 PM
6/05/05 Incoming
9:40 PM
6/05/05 Miami, FL
9:45 PM
6)05/05
Anoka, MN
10:12 PM
12:36 PM
12:51 PM
12:56 PM
6/06/05 Char Amale, VI
7:47 AM
6/06/05 Miami, FL
8:04 AM
6/06/05 Incoming
9:37 AM
6/06/05 Incoming
10:21 AM
6106/05
New York, NY
.12:55 PM
6/06/05 Bronx Nye, NY
1:04 PM
6/06/05 New York, NY
1:35 PM
6/06/05 New York, NY
2:C6 PM
6/06/05 Incoming
3:46 PM
6/06/0$
DY Asst
6/06/05 Dir Asst
7:43 PM
7:45 PM
6/06/05 Dir Asst
6/06/05 New York, NY
9:41 PM
6/06/05 Incoming
9:47 PM
6/07/05 Marlon, OH
7:42 AM
6/07/05 Incoming
7:43 AM
6/07/05 Incoming
9:23 AM
6/07/05 New York, NY
10:15 AM
6/07/05 New York, NY
10:16 AM
7:46 PM
• Total
1
$
-
$
$
2
$
2
$
•
$
-
$
1
(F)
1
.
5
(F)
1
S.
1
-
$
1
-
$
$
7
$
411
2
-
S
1.25
1.25
1
S
(F)
7
$
-
S
12
Blocked NBR
2
2
$
1
1
$
0.59
•
$
0.59
2
-
$
BloOked NBR
2
$
•
-
(F)
2
-
$
6
-
I
$
•(F)
-
S
-
$
S
'
-
1
$
-
$
411
2
1.25
$'
1.25
411
2
-
$
1.25
$
1.25
411
2
-
$
1.25
1.25
-
$
- •
(F)
2
-
$
(F)
-
(F)
-
2
-
$
(F)
-
$
(F)
1
-
$
Call Type: (A) Call Waking (B)
Forward (C) Conference Call (E)Datagax (F)Mobile2Mohile (G)Volcoonal 0-D Free Ca
• .
.
-1;
EFTA01705190
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Jun 20. 205
Page
9 o!
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
6/07/05 Miami, FL
10:54 AM
6/07/05 Miami, FL
3:00 PM
6/07/05 Miami, FL
7:23 PM
.6/07/05 Miami, FL
7:24 PM
6/07/05 Miami, FL
7:24 PM
6/07/05 Miami, FL
7:24 PM
6/07/05 Miami, FL
7:25 PM
6/07/05 Miami, FL
7:25 PM
6/07/05 Miami, FL
7:34 PM
6/07/05 Miami, FL
7:35 PM
6/07/05 Miami, FL
7:43 PM
6/07/05 Miami, FL
7:43 PM
6/07/05 Miami, FL
7:45 PM
6/07/05 Miami, FL
7:48 PM
6/07/05 Incoming
9:52 PM
6/07/05 Miami, FL
9:56 PM
6/07/05 Incoming
10:05 PM
6/08/05 New York, NY
8:08 AM
6/08/05 Incoming
8:09 AM
6/08/05 Incoming
1:51 PM
6/08/05 Miami, FL
11:51 PM
6/09/05 Incoming
1Ck14 AM
6/09/05 Dir Asst
11:01 AM
6/09/05 Miami, FL
6/09/05 Miami, FL
6/09/05 Incoming
6/09/05 Dir Asst
5:35 PM
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
(F)
1
-
$
$
(F)
a
-
$
••
•
(F)
1
(F)
1
.
$
-
$
$
- $
(F)
1
-
$
.
$
-
$
-
•
$
(F)
-
$
$
(F)
1
-
$
S
-
$
1
-
$
1
-
$
3
-
$
(F)
1
-
$
2
-
$
$
4
29
-
$
-
2
-
$
$
1
$
-
$
S
1
-
$
-
$
(F)
2
$
-
$
$
411
411
3
1.25
125
S
6/10/05 New Canaan, CT 10:43 AM
6/10/05 DIr Asst
6/10/05 Miami, FL
9:56 PM
6/11/05 Incoming '
10[13 AM
6/11/05 New York, NY
10:14 AM
6/11/05 incoming
1218 PM
6/11/05 W Palm Bch, FL 12:28 PM
2
S
$
$
Call Type: (A) Cell Waiting (B) Call Fonvard (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K)'N/PS:*
„,„%ist.4
EFTA01705191
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Jun 20, 2005
Page
10 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
6/11/05 W Palm Bch, FL 12:29 PM
6/11/05 W Palm Bch, FL 12:30 PM
6/11/05 W Palm Bch, FL 12:92 PM
6/11/05 incoming
12:49 PM.
6/11/05 Anoka, MN
.5:11 PM
6/1 2(05 Incoming
9:23 AM
Blocked NBR
6/12/05 Incoming
9:38 AM
6/12/05 Incoming
1:01 PM
6/12/05 Incoming
1:43 PM
6/12/05 Incoming
6:05 PM
6/12/05 Anoka, MN
6:48 PM
1
-
$
1
S
1
-
$
-
$
S
1
S
-
$
S
1
S
.
$
S
$
1
$
•
S
1
$
-
$
1 -- 'S —'-
- - -$
2
•
$
6/12/05 Miami, FL
6:53 PM
1
6/12/05 Miami, FL
6:53 PM
(F)
1
•
$
S
6/12105 Miami, FL
7:03 PM
1
•
$
6/12/05 Miami, FL
811 PM
1
•
$
6/13/05 New Yortc, NY
3:49 PM
6/13/06 New York, NY
3:50 PM
6/13/05 New York, NY
4:08 PM
6/13/05 New York, NY
6:58 PM
6/13/05 New York, NY
6:59 PM
6/13/05 Queens Nye, NY 7:01 PM
6/13/05 Bklyn Nyc, NY
7:03 PM
6/13/05 Queens Nyc, NY 7:06 PM
6/13/05 New York, NY
7:08 PM
6/13/05 Queens Nyc, NY 7:09 PM
8/13/05 Anoka, MN
7:35 PM
6/13/05 New York, NY
7:39 PM
6/13/05 New York, NY
7:63 PM
6/13/05 Incoming
7:59 PM
6/13/05 1.800 0
9:51 PM
6/14/05 New York, NY
11:18 AM
6/14/05 New York. NY
12:08 PM
6/14/05 New York, NY
12:08 PM
6/14/05 New York, NY
1209 PM
6/14/05 New York, NY
12:10 PM
6/14/05 New York, NY'
12:15 PM
1
1
•
$
6
$
•
$
1
-
$
(F)
•
$
•
$
2
$ •
$
1
-
$
2
-
$
2
•
$
1
-
$
•
$
1
$
-
S
11
-
S
6
S
-
$
(F)
1
S
$
1
-
$
•
$
$
-
$
$
1
$
$
Call Type (A) Call Walling (8) Call Forward (C) Conlerence Cal (E) Data/fax (F)Mobliet2Mobile (0) Voicemail (H) Free Cells
,ArFiteatl •
• • .1rifi.
7.
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4-
!Vi
tt:Z
. egtr 1.;. • 5.• '44i1/4-tor,
Etazttmhliosaixtz7A-04, vc4:-
EFTA01705192
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 20, 2005
Pago
11 cf
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
6/14/05 Incoming
12:20 PM
Blocked NBR
6/14/05 Incoming
12:44 PM
6/14/05 Incoming
12:50 PM
6/14/05 Incoming
7:33 PM
6/14/05 New York, NY
7:56 PM
6/14/05 New York, NY
8:01 PM
6114/05 Miami: FL
8:03 PM
6/14/05 Miami, FL
8:46 PM
6/14/05 Miami, FL
11:00 PM
6/15/05 Incoming
10:19 AM
6/15/05 Miami, FL
10:43 AM
6/15/05 Incoming
7:40 PM
6416/05 New Vork,.NY
10:54 AM
6/16/05 New York, NY
10:59 AM
6/16/05 Miami, FL
6/16/05 Miami, FL
821 PM
8:50 PM
6/16/05 New York, NY
9:09 PM
6/16/05 Incoming
10:05 PM
6/16/05 New York, NY
10:06 PM
6/16/05 New York, NY . 10:07 PM
6/16/05 Incoming
10:22 PM
6/16/0.5 Incoming
11:45 PM
6/17/05 New York, NY
1:55 PM
6/17/05 Miami, FL
'6:43 PM
6/18/05 New York; NY
11:01 AM
6/16/05 New York, NY
11:02 AM
6/18/05 New York, NY
1:33 PM
6/18/05 DIr Asst
6:10 PM
6/18/05 DIrAsst
6:13 PM
6/18/05 Dr Asst
-
6:14 PM
6/19/05 Miami, FL
1:38AM
6/19/05 Miami, FL
1:38 AM
6/19/05 Miami, FL
9:51 AM
6/19/05 Miami, FL
9:52 AM
6/19/05 Miami, FL
10E01 AM
Call
Type
Minutes
Airtime
Toll
Charges
Charges
2
-
$
$
Total
18
-
$
$
$
S
(F)
$
$
• $
S`
$
(F)
7
-
1
$
$
16
-
$
2
S
$
1
$
1
-
$
2
-
$
411
2
S
$
1.25
S
1.25
411 '
1
-
$
1.25
1.25
411
2
$
1.25
S
1.25
1
-
$
$
1
$
S
1
S
-
$
S
1
-
$
1
-
S
$
Cal Type: (A) Call Walling (6) Cal Forward (C) Conference Call (E):Date/Fex (F) Moblle2Mobile (G) Volcemail (H) Free Calls
(K)4/PS Cal
;41;-•I'Vr e
•.•..
t
.474,4.1•••!
•
• • •
EFTA01705193
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Jun 20, 2005
Page
12 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
6/19/05 Miami, FL
10:11 AM
6/19/05 Miami, FL
1126 AM
6/19/05 Miami, FL
11:29AM
6/19/05 Incoming
11:31 AM
6/19/05 Incoming
11:34 AM
6/19/05 Incoming
12:05 PM
6Pl9/05 W Palm Bch, FL
2.41 PM
6/19/05 Incoming
6:00 PM
6/19/05 Miami, FL
6:09 PM
6/19/05 Miami, FL
626 PM
6/19/05. W Palm Bch, FL 7:14 PM
6/19/05 New York, NY
7:35 PM
6119/05 Mooning
7:52 PM
6/19/05 Miami, FL
922 PM
6/19/05 Miami, FL
9:22 PM
6/19/05 Incoming
8:50 PM
an 9/05 Incorning
10:44 PM
Total Zero VM calls
Call
Minutes
Airtime
Toll
Type
Charges
Charges
2
-
(F)
3
-
$
2
$
-
$
$
4
-
S
$
25
-
$
S
(F)
3
-
$
S
8
-
$
S
Total
49
S
-
SUBTOTAL
700
S
-
S
18.54
$
18.54
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
Subtotal Included Messages with Zero Charges
70
S
SUBTOTAL
70
S
Total of All Usage Charges
$
10.54
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Date/Fax (F) Mob-le2Moblle (0) Voicemail (H) Free Calls
(K) WPS
t
Caall
• ti
•
9.107ttitit:••
EFTA01705194
Itemized Details Fon
Accouht Number.
Customer Service Number
1400-937-8997
Jul 20, 2005
Page
4 of
20.
Account Service Detail for Subscriber
Available Service
FamTime Unl Nts 800
Text Message 1000
IUsed Service
Type
WHENEVER.
Free Minutes
Minutes
800
T;Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Text Messages
Messages
1.000
Type
WHENEVER
PEAK
INTL TM Msg Sent
Messages
7
Included Plan Minutes
Minutes
-
T-Mobile to T-Mobile
Minutes
-
Txt tag Reed
Minutes
-
Txt Msg Recd
Messages
133
Txt Msg Sent
Minutes
Txt Mso Sent
Messages
97
WEEKEND
Unlimited
OFF PEAK WEEKEND
389
77
49
130
19
.
23
0
L._ 0:01
-
,
-
o
•
Amount
Totals
Monthly Service Charges
S
6.99
Partial monthly charge for ILD Bar Sub Level from 6/20/05 to 7/13/05
Partial monthly charge for ILD Bar Sub Level from 7/14/05 to 7/14/05
Partial monthly charge for ILD Bar Sub Level from 7/15/05 to 7/19/05
Partial monthly charge for Text Message 1000.from 6/20/05 to 7/13/05
Partial monthly charge for Text Message 1000 from 7/14/05 to 7/14/05
Partial monthly charge for Text Message 1000 from 7/15/05 to 7/19/05
Partial monthlycharge for VM & Fax from 6/20/05 to 7/13/05
Partial monthly charge for VM & Fax from 7/14/05 to 7/14/05
Partial monthly charge for VM & Fax from 7/15/05 to 7/19/05
IUsage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
S
S
$
5.59
$
0.23
$
1.17
$
$
7.50
$
1.05
S
8.55 I
Taxes. Fees and Surcharges
S
4.19
Govemment.Fces and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee*
Tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.26
$
0.25
$
1.43
$
0.89
$
0.50
$
0.86
Total Charges
$
1Q.73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
6/20/05 Miami, FL
6:30 PM
(F)
1
-
$
Call Type: (A) Call Waiting (El) Calrfpnvard (C)Conference Call (E) Date/Fax (F) MobileMablle (G) VoicramaA (H) Free Calls
(K) WPS Cal
EFTA01705195
Itemized Details For •
Account Number:
Customer Service Number
1-800-937-8997
Jul 2o, 2005
Pap
5 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/20/05 Incoming
6:33 PM
12
S
S
6/20/05 Miami, FL
6:48 PM
6/20/05 Incoming
8:49 PM
25
S
6/20/05 Miami, FL
9:14 PM
1
$
6/20/05 Miami, FL
9:15 PM
1
S
-
$
6/20/05 Miami, FL
9:15 PM
1
6/20/05 Miami, FL
9:17 PM
1
6/20/05 Miami, FL
9:18 PM
(F)
1
6/20/05 Miami, FL
9:18 PM
1
S
$
6/20/05 Miami, FL
9:25 PM
36
$
6/21/05 New York, NY
5:59 PM
$
6/21/05 Miami, FL
9:25 PM
11
6/22/05 New York, NY
9:07 AM
6/22/05 Incoming
9:16 MA
1
6/22/05 Incoming
10:03 AM
1
S
6/22/05 New York, NY
12:25 PM
1
6/22/05 New York, NY
12:36 PM
6/22/05 Incoming
2:15 PM
-1
6/22/05 Incoming
3:57 PM
Blocked NBR
2
$
6/22/05 Marion, OH
4:05 PM
(F)
1
S
-
$
$
6/22/05 New York, NY
4:08 PM
1
S
-
$
6/22/05 Marion, OH
4:31 PM
(F)
1
S
-
S
6/22/05 Incoming
4:38 PM
(F)
S
-
$
6/22/05 New York, NY
4:39 PM
1
S
-
$
6/22/05 Miami, PI;
7:11 PM
(F)
1
S
-
$
6/22/05 Miami, FL
7:46 PM
1
S
-
$
6/22/05 Miami, FL
7:48 PM
(F)
1
S
-
S
6/22/05 Incoming
7:59 PM
14
$
6/22/05 Miami, FL
9:30 PM
3
S
-
$
6/23/05 Incoming
10:56 AM
NBR Unavail
16
-
$
6/23/05 Incoming
12:21 PM
F)
3
'S
-
$
$
8/23/05 Incoming
1:19 PM
Fl
1
-
$
S
6/23/05 Incoming
1:24 PM
9
-
$
$
6/23/05 Incoming
1:30 PM
1
S
-
$
6/23/05 New York NY
1:32 PM
-
$
6/23/05 New York, NY
3:24 PM
1
S
Cell Typo: (A) Call Walling (8) Call Forward (C) Conlonance Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(H) WP leraft
e.
•
tet°1/41‘"
EFTA01705196
Itemized Details For:
Account Nurnber:
Customer Service Number
1-800-937-8997
Jul 20, 2005 '
Page
6 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
6/23/05 New York, NY
3:42 PM
6/23/05 Nevi York, NY
4:06 PM
6/23/05 New YOrk.NY
4:06 PM
6/23/05 New York, NY
4:53 PM
6/23/05 Incoming
5:00 PM
6/23/05 New York, NY
5:40 PM
6/23/05 Incoming
6:36 PM
6/23/05 Miami, FL
8:10 PM
6/23/05 Miami, FL
&10 PM
6/24/05 New York, NY
7:25 AM
6/24/05 Incoming
11:38 AM
6/24/05 Incoming
11:45 AM
6/24/05 Incoming
1205 pm
6/24/05 Miami, FL
4:06 PM
6/24/05 Miami, FL
4:25 PM
6/24/05
6/24/05
Miami, FL
Miami, FL
4:25 PM
4:26 PM
6/26/05 Miami, FL •
4:44 PM
6/26/05 Miami, FL
5:04 PM
6/26/05
Miami, Ft_
8:28 PM
6/26/05 Miami, FL
8:36 PM
6/26/05 Miami, FL
11:13 PM
6/26/05 Miami, FL
11:24 PM
6/27/05 Incoming
10:01 AM
6/27/05 1-800*
10:17 AM
6/27/05 1-800*
11:13 AM
6/27/05 1400*
11:26 AM
6/27/05 Incoming
11:31 AM
6/27/05 1.800 *
11:55 AM
6/27/05 New York, NY
1207 PM
6/27/05 New York, NY
12:11 PM
6/27/05 1-800*
1212 PM
6/27/05 Incoming
•
12:42 PM
6/27/05 Miami, FL
12.57 PM
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
Blocked NBR
1
2
-
$
S
F)
1
S
F)
1
-
$
-
$
$
F)
•
10
S
-
$
1
S
-
$
1
-
$
F)
. .
F)
-
$
F)
1
-
$
$
8
-
$
2
$
-
S
4
S
-
S
1
S
-
$
6
$
S
2
-
$
$
-
S
3
•
$
1-
-
$
IF)
Cal Type: (A) Cal WaltIrg (3) Call Forward (C) Conference Call (E) Data/Fiat) Mobte2Moblle (3) Voicemail (H) Free Calls
EFTA01705197
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 20. 2005
Page
7 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/27/05 1-800 0
2:34 PM
2
-
$
6/27/05 Miami, FL
5:29 PM
(F)
-
$
$
6/27/05
Miami, FL
8:10 PM
9
$
-
s
$
6/27105
Miami, FL
8:22 PM
(F)
2
-
S
$
6/28/05
Miami, FL
9$2 AM
(F)
1
$
$
8/28/05 1-800 #
10:21 AM
7
-
$
S
623/05 Miami, FL
11:16 AM
(F)
6/28/05 incoming
11:18 AM
1
' $
-
$
$
6/28/05 New York, NY
11:59 AM
1
6/28/05 Miami, FL
8:38 PM
(F)
5
•
S
6/29/05 New York, NY
10.-04 AM
1
-
$
6/29/05
Incoming
1226 PM
1
-
$
•
$
6/29/05
Marlon, OH
222 PM
2 •
$
•
-
$
6/29/05
Incoming
3:48 PM
1
$
-
$
$
6/29/05
Miami, FL
4:23 PM
02)
1
'
$
-
$
.
$
6/29/05 Dir Asst
4:53 PM
411
2
$
-
S
.1.25
1.25
6/29/05 New York, NY
5:11 PM
2
$
-
$
$
6/29/05 Dir Aset .
5:13 PM
411
1
S
-
$
1.25
$
1.25
6/29/05
Incoming
6:12 PM
(F)
1
$
-
$
$
6/29/05
New York, NY
6:13 PM
4
$
-
$
$ .
6/29/05
Incoming
6:36 PM
(F)
1
•
$
6/29/05
Marion, OH
6:54 PM
(F)
2
$
6/29/05 Incoming
6:56 PM
(F)
1
-
$
6/29/05 Anoka, MN
6:56 PM
2
S
-
$
6/29/05 Incoming
7:21 PM
(F)
1
S
-
S
6/29/05 Marion, OH
721 PM
(F)
1
-
$
6/29/05 Marion, OH
722 PM
(F)
1
-
$
6/29/05
Marion, OH
7:24 PM
(F)
1
$
6/29/05
Incoming
• 7:39 PM
2
$
6/29/05
Marion, OH
7:42 PM
(F)
2
6/29/05
Incoming
7:50 PM
(F)
1
6/30/05 Incoming
8:47 AM
1
6/30/05 W Palm Bch, FL
9:55 AM
2
6/30/05 New York, NY
10:09 AM
-
$
6/30/05
Incoming
10:45 AM
(F)
6
$
$
6/30/05 Incoming
10:51 AM
(F)
3
-
S
Call Type (A) Call Waiting (B) Can Forward (C) Conference Call (E) Data/Fax (F) Moblte2Moblle (G) Volcernall (H) Free Calls
EFTA01705198
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 20, 2005
Pago
8 of
20
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
Miami, FL
11:21 AM
(7)
1
-
$
$
6/30/05 MatIon, OH
11:49 AM
(F)
t
$
-
$
6/30/05 Incoming
1Z07 PM
Blocked NBR
-
$
$
6/30/05 New York, NY
212 PM
1
-
$
6/30/05 Incoming
2:20 PM
(F)
4
-
$
$
6/30/05 Ftlauderdl, FL
4:07 PM
2
$
6/30/05 Ftlauderdl, FL
4:09 PM
1
-
$
6/30105 Ftlauderdl, FL
4:11 PM
1
S'
$
6/30/05 Ftlauderdl, FL
4:12 PM
2
S
-
$
6/30/05 Ftlauderdl, FL
4:14 PM
2
$
-
S
6/30/05 Ftlauderdl, FL
4:15 PM
1
-
S
6/30/05 Ftlauderdl, FL
4:16 PM
2
6/30/05 Fttauderdl, FL
4:17 PM
1
-
$
6/30/05 New York, NY
10:18 PM
2
-
$
6/30/05 Incoming
10:42 PM
2
-
$
7/01/05 Miami, FL
1Z23 AM
1
-
S
7/01/05 Incoming
8:47 AM
2
S
7/01/05 New York, NY
9:57 AM
2
-
$
7/01/05 New York, NY
10:02 AM
1
S
-
$
7/01/05 New York, NY
1,102 Am
1
S
-
$
7/01/05 New York, NY
10:03 AM
1
S
S
7/01/05 Miami, FL
1(k04 AM
(F)
2
S
-
7/01/05 Ftlauderdl, Ft.
lea AM
2
-
7/01/05 Ftlauderdl, FL
11:43 AM
1
S
-
$
7/01/05 Ftlauderdl, FL
11:43 AM
2
-
S
S
7/01/05 Ftlauderdl, FL
11:47 AM
7/01/05 Ftlauderdl, FL
11:52 AM
1
$
7/01/05 Ftlauderdl, FL
1:27 PM
1
-
7/01/05 New York, NY
1:47 PM
1
-
S
7/01/05 New York. NY
tO9
1
-
S
7/01/05 Incoming
3:27 PM
1
-
7/02/05 Incoming
2:04 PM
-
S
7/02/05 Incoming
3:18 PM
1
-
$
$
7/02/05 W Palm Bch, FL 3:30 PM
1
S
-
s
7/02/05 W Palm Bch, FL 3:56 PM
1
S
-
7/02/05 W Palm Bch, FL 3;58 pm
2
S
-
$
Call Type: (A) Call Waiting (B) Call Forward (D).Conference Call (E) Data/Fax (F) Mabile2Mobile (G) Voicemall (H) Free Calls
(K1ANPS Call
!'SFPFittLir.,.
!set.
1" g.}.7"4.3 • ....41.SO40.:
.q21
.;. eileto:
EFTA01705199
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 20, 2005
Page
9 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
7/02/05 Incoming
4:04 PM
7/02/05 Miami, FL
4:32 PM
7/02/05 Incoming
5:25 PM
7/02/05 Miami, FL
6:24 PM
7/02/05 Miami, FL
6:40 PM
7/02/05 Miami, FL
7:06 PM
7/02/05 Miami, FL
7:14 PM
7/03/05. New York, NY
7:34 AM
7/03/05 New York, NY
7:54 AM
7/03/05 New York, NY
12:01 PM
7103/05 Incoming
12:08 PM
7/03/05 New York, NY
12:09 PM
7/04/05 Incoming
10:35 AM
7/04/05 New York, NY
4:40 PM
7/04/05 New York, NY
5:01 PM
7/04/05 New York. NY
5:01 PM
7/04/05 Incoming
5:56 PM
7/04/05 • Incoming
5:58 PM
7/04/05 New York, NY
625 PM
7/04/05 New York, NY
6:32 PM
7/05/05 New York, NY
3:58 PM
7/05/05 V/ Palm Bch, FL
4:C6 PM
7/05/05 Miami, FL
7/05/05 Miami, FL
5:18 PM
5:19 PM
7/05/05 Miami, FL
5:58 PM
7/05/05 Incoming
7/05/05 Miami, FL
724 PM Blocked NBR
7:57 PM
7/05/05 Incoming
8:11 PM
7/05/05 Miami, FL
8:13 PM
7/05/05 Miami, FL
8:17 PM
7/06/05 incoming
9:16 AM
7/06/05 IN Asst
9:19 AM
7/06/05 Incoming
12:14 PM
7/06/05 Incoming
12:50 PM
7/06/05 New York, NY
12:53 PM
7/06/05. New York, NY
12:56 PM
411
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1
S
-
$
$
1
-
$
1
-
$
1
-
$
2
$
$
(F)
1
$
(F)
1
S
-
$
S
1
$
-
1
-
$
1
-
$
S
1
$
2
-
S
1
(F)
1
1
-
S
1
-
S
1
-
$
$
1
-
$
6
$
-
1
S
-
$
(F)
1
-
S
S
(F)
-
$
S
2
-
$
$
(F)
4
S
$
(F)
-
S
$
(F)
5
S
(F)
-
S
-
S
-
S
1.25
1.25
S
2
S
S
S
1
-
S
$
1
S
s
Call Type: (A) Call Walling (8) CaltErxward (C) Conference Call (E) Data/Fax (F) MObIle2MobIle (8) Vcicemall (H) Free Calls
(K) WPS:Cal1
EFTA01705200
Itemized Details For.
Account Number.
Customer Service Number
1-800-9374997
Jul 20. 20J5
Page
10 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes.
Airtime
Charges
Toll
Charges
Total
7/06/05 New York, NY
12:58 PM
1
S
S
7/06/05 Incoming
12:59 PM
-
S
S
7/06/05
Mi31111, FL
1:48 PM
(F)
1
-
$
7/06/05 Incoming
2:26 PM
(F)
1
-
$
$
7/06/05 Incoming
4:12 PM
2
•
$
$
7/06/05
7/06/05
Dir Asst
Incoming
5:27 PM
6:25 PM
411
1
-
$
1.25
S
1.25
10
$
S
7/06/05 Incoming
.6:62 PM
.14
-
$
$
7/06/05 Incoming
7:28 PM
Blocked NBR
2
-
7/06/05 Miami, FL
10:04 PM
4
$
7/07/05 Incoming
10:17 AM
1
S
-
S
7/10/05 Incoming
11:09AM
1
-
S
7/10./05 Incoming
11:18AM
1
-
$
7/10/05 Mkuni, FL
3:0:5PM
(9
1
7/10/05 Incoming
3:03 PM
7/10/05 Incoming
9:14 PM
1
7/11/05 Miami, FL
10:25 AM
(9
1
7/11/05 Miami, FL
10:2_5 AM
1
S
-
S
7/11/05 Incoming
11:25 AM
3
S
-
$
7/11/05 Incoming
11:44 AM
NBR Uneven
1
7/11/05 Incoming
6:37 PM
718.361-5768
1
7/11/05 Miami, FL
8:47 PM
1
S
-
$
7/11/05 Miami, FL
6:48 PM
(F)
4
-
$
$
7/11/05 New York, NY
7:02 PM
-
$
7/11/05 Miami, FL
7:09 PM
2
-
$
7/11/05 Queens Nyc, NY 7:05 PM
1
-
$
7/11/05 Incoming
7:08 PM
Blocked NBR
2
-
$
7/11/05 Incoming
7:08 PM
1
$
-
$
7/11/05 Incoming
7:12 PM
(9
1
-
$
7/12/05 Incoming
7:38 PM
Blocked NBR
1
-
$
7/13/05 Incoming
8:59 AM
Blocked NBA
7
-
$
7/13/05. Incoming
9:14AM
$
7/13/05 Incoming
10:31 AM
Blocked NBR
-
$
7/13/05 New York, NY
10:32 AM
-
s
7/13/05 New York, NY
10:33 AM
-
$
$
7/13/05 New York, NY
12:93 PM
1
$
-
$
Call Type: (A)call WON (B) Call Forward (C) Conference Call (E) Date/Fax (F) Moblle2Moblio
1/oloemall (H) Free Ode
(KJ, 4S A
• .‘‘.
.1; 064A04:100..40":
w. .
EFTA01705201
Itemized Details For.
Account Number:
Customer Service Number
1-800.937-8997
Jail 20, 2005
Page
II of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/13/05 Incoming
1:14 PM
Blocked NBR
3
$
-
$
7/13/05 Incoming
1:43 PM
(F)
4
$
$
7/13/05 New YOrk, NY
5:11 PM
1
-
$
7/13/05 Madan, OH
5:13 PM
3
-
$
7/13/05 Incoming
5:43 PM
(F)
2
-
$
$
7/13/05 Incoming
8:12 PM
Blocked NBR
2
-
$
$
7/13435
Incoming
8:35 PM
Blocked NBR
6
S
-
7/14/05 Incoming
9:54 AM
2
-
$
7/14/05 Incoming
10:04 AM
Blocked NBR
4
-
$
7/14/05 New York, NY
10:51 AM
1
•
$
7/14/05 incoming
10:54 AM
(F)
2 '
-
$
7/14/05 incoming
11:03 AM
1
S
-
$
7/14/05 New York, NY
1:34 PM
8
$
-
$
7/14/05 New YOrk, NY
1:49 PM
1
$
-
$
7/14/05 Incoming
201 PM
.
4
$
-
$
7/14/05 Incoming
2.05 PM
Blocked NBR
1
$
-
$
7/14/05 Dir Asst
4:37 PM
411
2
•
$
1.25
$
1.25
7/14/05 DV Asst
4:47 PM
411
2
-
$
125
1.25
7/14/05 Miami, FL
4:57 PM
3
S
-
$
7/14/05 Incoming
5:22 PM
1
$
7/14/05 New York, NY
5:24 PM
2
-
7/14/05 New York NY
5:37 PM
2
-
$
7/15/05 Cust Care
8:17 AM
611 (Fit
1
-
$
$
7/15/05 Cust Care
8:19 AM
5
-
$
7/15/05 New York, NY
9:02 AM
3
-
$
7/15/05 New York, W
9:06 AM
3
-
$
7/15/05 Incoming
9:35 AM
4
-
$
7/15/05 New Yodc, NY
9:39 AM
1
$
7/15/05 New York, NY
9A0 AM
2
•
$
7/15/05 New York, NY
10:16 AM
1
-
$
S
7/15/05
7/15/05
New York NY
10:22 AM
1
•
$
$
New Yortc, NY
10:28 AM
2
$
7/15/05 New York NY
10:51 AM
5
$
-
$
$
7/15/05 New York, W
11:03 AM
2
-
S
$
7/15/05 New York, NY
11:08 AM
2
-
$
$
S
7/15/05 Miami, FL
11:14 AM
(F)
1
Call Type: (A) Call Wailing (B) Call-Fonyard (C) Conference Call () Date/Fax,(F)Moble2Moblle (G) Voicemall (H) Free Calls
O<YWF2(rrall
-•
EFTA01705202
Itemized Details For:
Account Number:
Customer Service Number
Jul 20, 2005
1.800-937-8997
Page
12 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
7/15/05 Incoming
11:42 AM
7/15/05 New York, NY
1208 PM
7/15/05 Incoming
1t15 PM
7/15/05 Incoming
249 PM
7/15/05 Incoming
5:20 PM
7/15/05 Miami, FL
6:35 PM
7/15/05 North Dade, FL
9:38 PM
7/15/05 North Dade, FL
9:49 PM
7/16/05 Miami, FL
10:15 AM
7/16/05 Incoming
3:23 PM
7/18/05 North Dade, FL
6:37 PM
7/16/05 Homestead, FL
6:38 PM
7/17/05 New York, NY
9:08 AM
7/17/05 Incoming
12:08 PM
7/17/05 W Palm Etch, FL 6:59 PM
7/17/05 Miami, Ft:
11:41 PM
7/17/05 Miami, FL
11:45PM
7/18/05 Springfld, MO
8:20 AM
7/18/05 incoming
9:14 AM
7/181135 New York, NY
10:22 AM
7/18/05 Incoming
10:25 AM
7/18/05 Incoming
11:25 AM
7/18/05 Incoming
•
6:03 PM
7/18/05 New York, NY
9:37 PM
7/18/05 New YOTIC NY
9:37 PM
7/19/05 New York, NY
11:13 AM
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
•
-
$
2
$
Blocked Nail
1
S
-
S
$
S
2
S
-
$
2
S
-
$
S
(F)
1
S
-
$
3
-
S
$
2
S
-
S
$
(F)
1
S
-
$
(F)
1
S
-
S
3
$
-
$
$
(F)
(F)
1
-
$
1
-
$
4
$
-
$
1
-
$
1
-
$
1
-
$
$
$
$
303
7/19/05 New York, NY
11:24 AM
7/19/05 Incoming
11:26 AM
7/19/05 Incoming
1213 PM
2
Total Zero VM calls
39
S
-
$
SUBTOTAL
687
S
-
$
7.50
7.50.
Call Typo: (A) Call Waiting (B) Cali Raward (C) Conferende Call (E) DalaiFax (F) Mobile2Mobile (G) Voemail (H) Free Calls
(K) WPS Calta
.
• .
1;,telt•
Itg{:4"
wa
EFTA01705203
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jul 20, 2303
Page
13 of
20
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
6/20/05 Poland
7:54 AM
Text
1
Outgoing
0.15
6/21/05 Poland
3:14 PM
Text
1
Outgoing
0.15
6/21/05 Polisher
4:10 PM
Text
1
Outgoing
$
0.15
6/21/05 Poland
6:50 PM
Text
1
Outgoing
S
0.15
6/23/05 Poland
5:36 AM
Text
1
Outgoing
0.15
6/23/05 Poland
5:38 AM
Text
1
Outgoing
$
0.15
6/28/05 Poland
5:41 AM
Text
Outgoing
$
0.15
Subtotal included Messages with Zero Charges
234
SUBTOTAL
241
S
1.05
Total of All Usage Charges
S
8.55
Call Type: (A) Call Wailing (ED Call Foneard (C) Conference Call (E) Data(Fax (F) Motale2Aroblle (G) Voternall (H) Free Palls
: :2.;`:;;.
EFTA01705204
Customer Service Number
Aug 20.2005
1-800-937-8997
Itemized Details For:
Account Number:
Page
4 of
19
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
FamTime Unl Nts 800
Text Message 1000
IUsed Service
Free Minutes
T-Mobile to T-Mobile
Use Them Or Lose Them
Text Messages
IN11. TM Msg Sent
Included Plan Minutes
T-Mobile to T-Mobile
Txt Msg Reed
.Txt Msg Sent
Minutes
800
Minutes
Unlimited
Minutes
Messages 1.000
Type
Messages
Minutes
Minutes
Mossagos
Messages
WHENEVER
2
117
77
Unlimited
PEAK OFF PEAK WEEKEND
331
21
108
11
98
56
Amount
Totals
Monthly Service Charges
6.99
ILD Bar Sub Level
Text Message 1000
VM & Fax
S
-
$
6.99
Usage Charges
$
19.43
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
S
19.13
S
0.30
Taxes, Fees and Surcharges
S
6.34
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
0.62
0.41
2.43
1.52
0.50
0.8G
Total Charges
32.76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date _Call
' Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
7/09/05 Incoming
4:35 PM
1
-
$
$
7/20/05 Incoming
9:51 AM
(F)
3
-
$
720/05 Incoming
1:44 PM
6
$
-
$
$
7/21/05 New York, NY
1:28 PM
3
-
$
S
7/21/05 Incoming
4:53 PM
3 .
$
$ .
7/22/05 Incoming
1Ck19 AM
2
$
-
$
5
7/22/05 Incoming
4:03 PM
1
S
-
$
$
7/22/05 Incoming
4:40 PM
Blocked NBR
1
-
$
Call Type: (A) Call WaltIng(B) Call Forward (C) Conference Call (E) Data/Fax (F) MoblIe2Mobile (G)Voicemarl (H) Free Calls
eeiwPs tem<14/#;.
. :cite .v • •.:;.
...: •
•,:14C1.4ter ;11
EFTA01705205
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 20, 2005
Page
5 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/22/05 Incoming
5:28 PM
411
7/23/05 Miami, FL
10:56 AM
7/23/05 W Palm Bch, FL 11:06 AM
7/23/05 Incoming
1235 PM
7/23/05 Incoming
12:52 PM
7/23/05 Boytonbch, FL.
4:04 PM
7/23/05 Char Amato, VI
4:16 PM
7/23/05 Char Amale, VI
4:17 PM
7/23/05 W Palm Bch, FL 4:18 PM
7/23/05 New York, NY
5:34 PM
7/23/05 New York, NY
5:38 PM
29
-
1.25
(F)
-
S
$
2
S
-
s
1
$
-
s
5
S
-
S
S
3
$
-
$
$
1
$
-
$
0.59
$
0.59
1
$
-
$
0.59
S
0.59
1
S
-
S
$
1.25
7/23/05 Dir Asst
5:40 PM
411
2
-
$
1.25
1.25
7/23/05 New York, NY
5:42 PM
$
-
7/23/05 Dir Asst
5:43 PM
411
2
. $
-
S
1.25
$
1.25
7/23/05 Incoming
9:05 PM
-
$
$
7/23/05 Incoming
9:28 PM
2
-
$
7/23/05 Incoming
9:56 PM
4
-
$
$
7/24/05 Incoming
1:21 PM
2
-
7/24/05 Incoming
2:00 PM
1
-
$
$
7/24/05 Incoming
2:07 PM
-
$
7/24/05 Marion, OH
3:14 PM
(F)
-
$
S
7/24/05 Miami, FL
11:44 PM
5
-
$
725/05 Incoming
10:34 AM
9
-
$
7/25/05 Incoming
4:47 PM
(F)
5
6
-
$
$
7/26/05 Incoming
13X3 PM
-
$
S
7/26/05 Incoming
3:22 PM
2
-
$
7/26/05 New York, NY
3:38 PM
3
$
$
7/26/05 Char Amale, VI
4:11 PM
1
S
-
$
0.59
0.59
7/28/05 Incoming
6:34 PM
7/26/05 Miami, FL
8:06 PM
7/27/05 New York, NY
10:12 AM
1
-
$
4
-
$
•
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EFTA01705206
Itemized Detats For:
Account Number:
Customer Service Number
1-800-937-8997
Mg 20, 2C05
Page
6 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
7/27/05 North Dade, FL 1200 PM
7/27/05 Incoming
.
1:40 PM
7/27/05 Incoming
6:37 PM
7/27/05 Incoming
7:37 PM
7/28/05 New York, NY.
9:38 AM
7/29/05 North Dade, FL 11:42 AM
7/29/05 New York, NY
1:27 PM
7/29/0$ New York, NY
2.26 PM
7/29/05 New York, NY
2:28 PM
7/29/05 New York, NY
Z.29 PM
7/29/05 New York, NY
230 PM
7/29/05 Incoming
Z38 PM
7/29/05
Dir Asst
318 PM
7/29/05 New York, NY— 3:30 PM
7/29/05 New York, NY
3:31 PM
7/29/05 Incoming
3:37 PM
7/29/05 Miami, FL
4:31 PM
7/30/05 New York, NY
11:37 AM
7/30/05 Char Amale, VI 11:58 AM
7/30/05 New York, NY
1:03 PM
7/30/05 Incoming
1:35 PM
7/30/05 Incoming
1:64 PM
7/30/05 New York, NY
2:55 PM
7/30/05 New York, NY
3:11 PM
7/30/05 New York, NY
3:12 PM
7/30/05 New York; NY
312 PM
7/30/05 New York, NY
3:16 PM
7/30/05 New Yorlc, NY
3:17 PM
7/30/05
New. York, NY
4:00 PM
7/30/05 Incoming
4:16 PM
7/30/05 Incoming
4:23 PM
7/30/05 Miami, FL
620 PM
7/30/05 Miami, FL
7:19 PM
7/31/05 Miami, FL
9:48 AM
7/31/05 /lame, FL
9:49 AM
7/31105
Miami, FL
10:19 AM
411
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
S
$
3
S
1
S
-
$
S
-
$
$
2
-
$
1
$
-
$
1
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s
1
-
1
-
1.25
1.25
-
S
1 •
S
-
3
S
-
$
1
S
-
S
2
-
$
2
-
$
1.18
1.18
-
$
2
S
-
$
5
S
-
$
6
S
$
1
S
$
-
$
-
$
-
$
2
S
-
1
S
S
2
-
S
-
$
$
-
$
$
1
S
-
$
S
1
S
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S
$
-
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2
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Forum Discussions
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