Case File
efta-01705727DOJ Data Set 10OtherEFTA01705727
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01705727
Pages
100
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
-
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EFTA01705727
T•Mobile USA
Law Enforcement Relations
4 Sylvan, Parsippany, NJ 07054
Tel: 866-537-0911 Fax 973 292-8697
March 23, 2007
West Palm Beach, FL 33401
Dear si‘.
This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served
upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information
and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number
A search of our subscriber database discloses the following information:
ACcount Number:
Subscriber Account Name:
Date of Birth:
Social Security Number.
Address:
Home Telephone:
Work Telephone:
Date Account Established:
Service Plan
Current Status
Disconnect Date
Last Refill Date
(000) 000-0000
(000) 000-0000
03/08/2004
MONTHLY - INDIVIDUAL
ACTIVE
N/A
K Call Detail Records are provided on the pages which follow.
K Call Detail Records are presently being compiled.
K Original materials follow via US Mail.
Should you have any questions regarding this information please feel free to contact me at your convenience.
My direct telephone number is: (973) 292-8987.
He: 2007-024920.
Very truly yours,
.
.
..............
) ..,:•••/:, .2-•••• •
• ;cf.
Law Enforcement Relations
EFTA01705728
Your Statement
Statement For:
Mobile Number:
Account Number:
Important Information
Thank you for choosing T-Mobile,
where you GET MOREI
Summary of Charges
Previous Balance
Pmt Reed
Monthly Service Charges
$
55.97
Total Amount Due
$
55.97
Total Amount Due by
5/03/04
--Manifest Line----
Page
1 of
7
Monthly Service Summary
Monthly service charges from 3/06/04 . 4/07/04
Service Plan
Service
Adjustments
Charges
Usage
One Time
Charges
Charges
Taxes &
Surcharges
Total
Charges
SmartAccess in/Nights
$
39.99
$
S
5.19
$
S
10.79
$
65.97
Available Service
Type
WHENEVER
WEEKEND
SmartAccess w/Nights
Free Minutes
Use Them Or Lose Them
Minutes
Minutes
600
unlimited
IUsed Service
Type
WHENEVER
PEAK OFF PEAK WEEKEND
I
Included Plan Minutes
MinuteS
-
269
8
42
PLEASE DETACH MS PORTION AND RETURN valig YOUR PAYMENT PLEASE HAKE SURE ADDRESS SHOWS THROUGH WSNDOW.
TI • •Mobile
T-MOBILE
PO BOX 742596
CINCINNATI.OF 145274-2596
Statement For:
Mobile Number:
Account Number:
Amount Due
By 5/03/04
$55.97
Amount
Enclosed
El
To pay this Invoice using your credit card - check box
and complete the reverse side
o
For EasyPay Option - cheek box and complete the
reverse side
It you have changed your address - cheek box and
record new address on the reverse side.
EFTA01705729
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Apr 12, 2004
Page
2 of
7
Taxes, Surcharges and Assessments
This section includes appdcablo federal, state and local taxes, surcharges and assessments that have boon knees% on you or T-Mobile related to your
service. We collect these taxes, surcharges and assessments as permitted or required by law and remit them to the appropriate governmental
entity. This section also includes the Regulatory Programs Fee that T-Mobile elects to collect and retains.
Federal Universal Service Fund
The Federal Universal Service Fund (FUSF) is not a tax or government assessment imposed directly on the customer. Carriers we permitted, but not
required to charge thelr customers for FUSF. We charge the FUSF based on a percentage of your wireless service charges. A contribution factor
provided by the Federal Communications Commission (FCC)(which the FCC may Mange) is one factor used to calculate the percentage.
Regulatory Programs Fee
The Regulatory Programs Fee is an additional charge that T-Mobile elects to collect. We collect and retain the fee 13 recover our costs
related to government mandates and programs including, without limit, wireless number pooling, local number portability and DM
We may impose the Fee whether or not all or some services are used, or available le you, or in your location.
Primary Place of Use
•
We are requaed to use the residential or business street address you provided, which must be within our licensed service area, to
determine certain taxes and surcharges. if you give us an address (such as a PO box) that is not areccgnized street address. you will be
assigned a default location for tax caleutatien, which may result In a higher or lower charge for eenain taxes and. surcharges.
Easy Pay Option-Automatic Monthly Payment Tenn and Conditions
With Easy Pay you authorize T-Mobile to collect payment for your monthly statement by automatically withdrawing the amount due from your checking or savings
account or charging a designated credit/debit card. You can enroll In Easy Pay by: 1) Visiting our website at remay.T-Mebile.00m: or 2) Completing and mating the EltSy
Pay application form below: or 3) Catena customer care at 800.037-0997 or dialing 611 Iran your 7-Mobile phone. You agree to review each statement to check for any
errors and to give 7-Mobile timely notice of any errors. After notice, T-Motile win attempt to correct errors prior to your next statement. T-Mobile shall boar no
responsibility for any losses of any kind that you may Incur as a result of an error In your statement. Funds will be transferred from your checking or savings account
or charges wilt be made to your dent/credit Card 3 days before the due date of your bEe (settlement date). Under federal law, you have the right to stop an electronic
fund transfer provided you rive your financial institution or credit card Issuer notice of at least 3 business days beim the scheduled transfer date. T-Motile Is not
liable for any losses duo to a delay in the date your funds aro transferred or account is charged. If any changes occur in the information on your Easy Pay application
you must immediately notify Talobile in writing of such changes. T.Mobile shall bear no liability for any losses incurred due to your failure to give such notice. T-Mobile's
sole liability to you shall be to make any appropriate changes once in receipt of your written notification. T-Mobile reserves ,he right to change those Terms and
Conditions at any time. Notice may be given on or with your bill or by other methods. Either you or -Mobile may terminate Easy Pay at any time by giving written notice
to the other reasonably in advance of the date of termination and of any scheduled settlement date. Termination shell not reverse a debit transaction authorized before
any notice of termination. You agree to be bound by any rules your financial institution or credit card Issuer requires for pre-authorized electronic funds transfer or
credit card charges. Check with your financial institution to see if there aro any fees =Deleted with the pre-authorized payment option.
Disputed Charges
11 you belleM your bill contains any incorrect charges (including taxes, fees and surcharges) you must notify us of such disputed charges within 60 days of the first bill
on which the charge first appears or you waive your right to dispute the charge Ouestions about your bill? Please call us at (800) 037-8997 or dial 611 from your
T-Mobae phone. You may also write to 7-Mobile Customer Relations, PO Box 37380, Albuquerque, NM 87176-7380 or send an email via cur website at
hrtp://vnvra-rnotile.corniconlact. You may also coreact the Federal ConvnuniicabonS Commission at (888) 225-5322. (CA customers may also contact the California
Public Utilities Commission at (800) 649-7570: NM customers may also contact the New Mexico Public Regulation Commission at (800) 663-9782.).
Visit us at ‘wree.t-mobile.com
Change of Address: Effective Dale
Address
City
State
Zip_
Home II (
)
Business e (
)
13 EasyPay Option
_
[ ] One Time Credit Card Charge
Credit Card: [ ) Visa
[ 1 Mastercard
[ ) American Express
() Discover
Cre,c/4 Card no. LI
al
l
I
LI
I
Expiration
/
Name as it appears cot your credit card
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means GM YY l avneas Wain USA. he wester. Spate' ceel cet ice pew. , ea/Neale
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-
Please
Please sign and dale hero for credit card payments and EasyPay option:
Signature
Date
EFTA01705730
Statement For:
Mobile Number.
Account Number:
Customer Service Number
1-800-937-8997
Apr 12, 2004
Page
3 o4
7
Used Service - (Continued)
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Minutes
T-Mobile to T-Mobile
8
Account Service Detail
Amount
Totals
Monthly Service Charges
S
39.99
SmartAccess vv/Nights
jUsage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
S
39.99-
•
$
4.74
S
0.45
S
5.19 I
Taxes, Surcharges and Assessments
S
10.79
Federal Excise Tax
Federal Universal Service Fund
State Gross Receipts Tax
State Sales Tax
State Telecom Excise
County Surcharge
County Telecom Excise
MCTD Surcharge
Local Sales Tax
State 911
County 911
Regulatory Programs Fee
Wee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.63
$
0.16
S
1.91
S
1.12
S
0.05
0.89
$
0.27
$
1.96
1.20
$
--0.30
0.86
1.44
Total Charges
$
55.97
•
EFTA01705731
Statement For.
Mobile Number.
Account Number:
Customer Service Number
1-800-937-8997
Apr12,2004
Page
4 of
7
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/08/04 Queens Nyc, NY 7:12 PM
(A)
1
$
-
$
3/08/04 Incoming
7:13 PM
(A)
$
•
-
$
•
$
3/08/04
Queens Nyc, NY 7:14 PM
1
-
$
$
3/08/04
Queens Nyc, NY 7:15 PM
-
$
$
3/08/04 Incoming
7:32 PM
4
S
-
$
$
3/09/04 New York, NY
1:04 PM
2
-
$
3/10/04 New York, NY
3:08 PM
$
3/10/04 Incoming
4:15 PM
2
-
3
3/10/04 Queens Nyc, NY 4:38 PM
2
S
-
$
$
3/10/04 Queens Nyc, NY 5:44 PM
1
S
-
$
3/15/04 Queens Nyc, NY 4:10 PM
1
S
-
$
3/15/04 Queens Nyc, NY 4:23 PM
1
S
-
S
3/15/04 Incoming
9:16 PM
2
S
-
S
3/15/04 Incoming
10:54 PM
Blocked NBR
1
-
S
3/16/04 Incoming
12:09 PM
2
S
-
$
3/16/04 Queens Nyc, NY 5:23 PM
1
S
-
$
$
3/16/04 Queens Nyc, NY 527 PM
-
$
3/16/04 W Palm Bch. FL 6:02 PM
1
S
-
$
3/16/04 W Palm Bch, FL 8:04 PM
1
S
-
$
3/16/04 Queens Nyc, NY 8:05 PM
1
S
-
$
•
-
3/16/04 Queens Nyc, NY 8:05 PM
1
S
-
$
3/16/04 New York, NY
8:52 PM
(9
4
S
$
3/18/04 Char Anima, VI
4:37 PM
1
S
-
$ •
0.59
$
0.58
3/18/04 Queens Nyc, NY 9:29 PM
1
S
-
$
$
3/18/04 Char Arnale, VI
9:30 PM
2
-
$
1.18
_
1.18
3/19/04 Incoming
1:02 PM
17
5
-
$
3/19/04 Incoming
1:25 PM
6
-
$
3/19/04 Incoming
1:36 PM
(F)
1
-
$
3/19/04 Incoming
1:46 PM
8
-
$
$
3(20/04 New York, NY
5:28 PM
2
$
-
$
$
3/20/04 New York, NY . . 6:47 PM
1
S
-
$
$
3/20/04 Queens Nyc, NY 7:04 PM
6
$
-
S
$
3/21/04 Incoming
9:49 AM
2
-
$
3/21/04 Incoming
1:55 PM
11
S
-
$
3/21/04 Queens Nyc, NY 6:42 PM
1
-
$
3/21/04 Queens Nyc, NY 821 PM
1
S
-
$
cam Type: (A) Call Waiting (8) Cell Fooward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernall (H) Free Calls
(K) WPS Call
EFTA01705732
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800.937-8997
Apr 12., 2C04
Page
5 of
_7_
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Timo
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Cho roes
Total
3/22/04 New York, NY
12:07 PM
4
-
s
S
3/22/04 DirAsst
12.25 PM
411
7
-
S
0.99
S
0.99
3/22/04 New York, NY
12:32 PM
a
-
$
3/22/04 Tarrytown, NY
12:41 PM
6
$
•
S
S
3/22/04 New York, NY
12:63 PM
1
-
S
3/22/04 New York, NY
1:53 PM
$
3/22/04 Tarrytown, NY
2:33 PM
1
-
$
3/22104 New York, NY
2:43 PM
2
S
-
s
$
3/22/04 Queens Nye, NY 2:48 PM
1
-
S
3/22/04 New York, NY
260 PM
2
•
$
S
3/22/04 New York, NY
2:57 PM
1
•
S
322/04 New York, NY
5:05 PM
2
-
$
3/23/04 Incoming
11:31 AM
1
-
$
3/23/04 Incoming
12.22 PM
(F)
1
S
-
$
3/23/04 Incoming
2:32 PM
3
S
-
$
3/23/04 Incoming
2:50 PM
4
S
-
$
3/23/04 Incoming
2:58 PM
13
S
-
$
3/23/04 Queens Nyc, NY 7:30 PM
$
3/23/04 New York, NY
7:52 PM
1
S
•
$
$
3/23/04 New York, NY
7:62 PM
1
$
-
$
$
3/23/04 New YOrk, NY
8:49 PM
1
$
-
$
$
3/23/04 New York, NY
10:47 PM
2
-
$
3/24/04 Incoming
1:57 PM
Blocked NBR
2
8 -
-
$
$
3/24/04 incoming
2:54 PM
17
$
-
$
$
3/25/04 Incoming
11:55 AM
Blocked NBR
2
$
-
S
$
• _
3/25/04 Incoming
1:43 PM
10
$
-
$
3/25/04 New York, NY
6:40 PM
27
S
-
$
3/26/04 Queens Nyc, NY 11:53 AM
1
$
3/26/04 Queens Nye, NY 2.03 PM
10
-
$
4/01/04 Incoming
1:11 PM
-
$
4/01/04
Queens Nye, NY 1:17 PM
2
S
-
$
4/01/04 New York, NY
2:43 PM
2
-
$
$
4/01/04 Incoming
6:41 PM
3
$
-
$
4/01/04 Queens Nyc, NY 8:46 PM
(A)
1
-
$
4/01/04 Incoming
8:47 PM
(A)
1
-
$
4/02/04 Queens Nye, NY 8:53 AM
1
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F)Mobee2Mobee (G) Veicemal (H) Free Calls
__.
(K) WPS Call
tvitierif"..ff
EFTA01705733
Statement For.
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Apr 12, 2004
Page
6 of
7
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
4/02/04
New York, NY
12:02 PM
4/02/04 Incoming
3:27 PM
Blocked NBR
4/02/04 Incoming
3:28 PM
Blocked NBR
4/02/04 New York, NY
3:53 PM
4/02/04 Incoming
4:52 PM
4/02/04
Div Asst
4:62 PM
411
4/02/04 New York, NY
4:55 PM
4/02/04 New York, NY
4:56 PM
4/02/04 Incoming
4/02/04 Incoming
4/02/04 Di Asst
5:01 PM
5:52 PM
Blocked NBR
6:41 PM
411
4/02/04 W Palm Bch, FL
6:43 PM
4/02/04
W Palm Bch, FL
6:44 PM
4/02/04 W Palm Bch, FL 6:46 PM
4/02/04 W Palm Bch, FL 6•S0 PM
4/02/04
Queens Nyc, NY 7:35 PM
4/02/04
New York, NY
7:41 PM
4/02/04 New York, NY
7:43 PM
4/02/04 New York, NY
7:45 PM
4/02/04 New York, NY
7:46 PM
4/03/04
Queens Nyc, NY 3:19 PM
4/03/04 New York, NY
3:20 PM
4/04/04 Queens Nyc, NY 12:35 PM
4/04/04 Incoming
128 PM
4/04/04 New York, NY
3:03 PM
4/04/04
W Palm Bch, FL 3:11 PM
4/04/04 New York, NY
3:14 PM
4/04/04 Queens Nyc, NY 3:24 PM
4/04/04 Incoming
5:07 PM
1
S
-
$
$
1
S
-
$
S
3
$
-
S
S
1
.
$
-
S
$
2
S
-
$
0.99
1
-
$
S
2
S
-
$
S
6
$
-
$
-
$
$
2
0.99
2
-
$
2
-
$
-
$
3
-
$
6
2
-
$
2
-
$
2
•
$
1I
$
$
1
-
$
1
-
$
1
-
$
7
•
$
2
$
1
-
$
1
-
$
1
$
$
a
-
$
0.99
0.99
4/05/04 Queens Nyc, NY 1:58 PM
1
-
$
4/05/04 Incoming
Total Zero VM calls
2:02 PM
4
-
$
12
$
-
$
S
SUBTOTAL
327
•
$
4.74
S
4.74
Call Type: (A) Call Waking (0) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moble (G) Volcernail (I-1) Free Calls
{K) WPS Cal
EFTA01705734
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-600-937-8997
Apr 12 2004
Page
701
7
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
3/08/04 Queens Nyc, NY 6:52 PM
Text
1
Outgoing
0.05
3/10/04 Incoming
5:24 PM
Text
1
Incoming
S
0.05
3/11/04 Incoming
Text
1
Incoming
$
0.05
3/18/04 Incoming
9:41 AM
Text
1
Incoming
$
0.05
3/22/04
Incoming
4:28 AM
Text
1
Incoming
$
0.05
3/23/04 Incoming
3:18 PM
Text
1
Incoming
0.05
3/31/04 Incoming
7:12 PM
Text
1
Incoming
$
0.05
4/02./04 Incoming
12:01 PM
Text
1
Incoming
$
0.05
4/05/04 Incoming
-3:23 PM
Text
1
Incoming
0.05
SUBTOTAL
9
S
.0.45
Total of All Usage Charges
S
• 5.19
Can Type: (A) Can Walling (B) Can Forward (C) Conference Call (E) Dala/Fax (F) Mobile2Mobile (G) Voicemail (ti) Free Calls
(K) WPS Call
rr.:•,,:> •
EFTA01705735
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
May 10, 2004
Page
4 o/
8
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
4/11/04
Queens Nyc, NY 7:27 PM
4/11/04
New York, NY , 8:52 PM
4/12/04
Queens Nyc, NY 12:02 PM
4/12/04 Incoming
4:56 PM
4/12/04 Incoming
525 PM
4/13/04
Queens Nyc, NY. 8:35 AM
4/13/04 Incoming
1:16 PM
4/13/04 Incoming
126 PM
4/17/04 New York, NY
9:47 AM
4/17/04 New York, NY
9:48 AM
4/17/04 W Palm Bch, FL 11:50 AM
4/17/Q4
W Palm Bch, FL 11:51 AM
4/17/04 W Palm Bch, FL 11:55 AM
4/17/04 New York, NY
220 PM
4/17/04 New Yorlc, NY
3:28 PM
4/17/04 DirAsst
6:41 PM
4/17/04 Incoming
7:52 PM
4/18/04 New York, NY
216 PM
4/18/04 New York, NY
231 PM
4/18/04 Incoming
233 PM
4/18/04 New York, NY
2A1 PM
4/18/04 Queens Nye, NY 2:46 PM
4/18/04 New York, NY 2:49 PM
4/18/04 Incoming
3:26 PM
4/18)04
Incoming
11:05 PM
4/19/04 Incoming
9:47 AM
4/19/04 Incoming
10:53 AM
4/19/04 New York, NY
11:35 AM
4/19/04 Incoming
11:49 AM
4/19/04 New York, NY
420 PM
4/19/04 New York, NY
.4:23 PM
4/19/04 Incoming
6:58 PM
4/19/04 New York, NY
11:03 PM
4/20/04 New Yorlc, NY
7:11 AM
4/20/04 New York, NY
11:08 AM
4/20/04 Incoming
11:11 AM
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) DalarFax (F) Motae2Moblie (G) Voicemali (H) Free Cans
(K) WPS Cal
1
S
-
$
$
S
-
$
S
S
-
$
$
2
$
-
$
$
1
$
-
$
$
$
$
2
S
-
$
$
1
S
-
$
$
1
$
-
$
$
11
-
$
-
$
1
-
S
$
3
$
-
$
24
•
$
1
S
-
$
411
1
-
$
0.99
0.99
2
S
-
3
S
-
$
1
-
$
3
S
$
S
•
4
S
•
$
S
1
S
-
S
S
1
S
-
$
$
6
$
-
$
$
3
S
-
$
$
G
S
-
S
S
4
$
-
$
S
2
S
-
$
1
-
$
3
S
-
$
(A)
17
$
2
S
-
$
1
S
-
$
.4
$
-
$
2
-
$
1
$
-
$
. $
it
EFTA01705736
Statement For:
Mobile Number:
Account Number.
Customer Service Number
1-800-937-8997
May 10.2004
Page
5 of
8
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/20/04 Incoming
11:51 AM
5
-
$
S
4/20/04 New York, NY
1:08 PM
9
S
-
$
$
4/20/04 New York, NY
2:14 PM
1
-
$
4/20/04 W Palm Bch, R. 5:04 PM
2
-
$
4/20/04 1-800 a
6:31 PM
-
$
4/20/04 W Palm Bch, FL 6:38 PM
1
-
S
4/20/04 Dir Asst
6:39 PIA
411
1
-
$
0.99
$
0.99
4/21/04 New York, NY
12:43 PM
1
-
4/21/04 Incoming
2:57 PM
3
$
4/21/04 New York, NY ' 3:53 PM
9
$
4/21/04 New York, NY
4:04 PM
1
$
4/21/04 New York, NY
4:05 PM
4
-
$
4/21/04 New York, NY
7:00 PM
1
$
4/21/04 Incoming
9:64 PM
2
-
4/22/04 Incoming
10:19 AM
(A)
4
-
S
4/22/04 Incoming
10:23 AM
(A)
2
$
-
S
4/22/04 Incoming
10:51 AM
4
-
S
4/22/04 Incoming
1:09 PM
Blocked NBR
1
S
-
$
--
4/22/04 Morristown, NJ
3:29 PM
2
-
S
4/22/04 Incoming
4:10 PM
2
1
-
4/22/04 InoornIng
4:17 PM
NBR Unavalt
-
$
4/22/04
Morristown, NJ
4:37 PM
-
S
4/22/04
Morristown, NJ
4:41 PM a
4
S
-
$
4/22/04 Incoming
6:09 PM
1
S
-
$
4/22/04
New York, NY
6:13 PM
1
-
S
4/22/04 Incoming
6:14 PM
1
$
4/22/04 New York, NY
6:16 PM
1
$
4/22/04 Incoming
7:00 PM
1
-
$
4/27/04 Incoming
10:35 PM
-
4/28/04
Morristown, NJ
9:24 AM
4
S
$
4/28/04 Morristown, NJ
9:28 AM
-
$
4/28/04 Incoming
9:32 AM
1
-
$
4/28/04 New York, NY
1Z24 PM
1
•
$
$
4/28/04 New York, NY
12:25 PM
1
4/28/04 New York, NY
12:27 PM
5
$
-
s
4/28/04 New York, NY
12:31 PM
(A)
1
-
$
Call Type: (A) Call Walling (B) Call Forward (C) Contemn° Call (E) Data/Fax (F) Mo0lle20.1.0bIle (6) Voicemall (1) Free Calls
(K) YVPS Calf
A
l"
'
. •
itS4rY
• 0'.
EFTA01705737
Statement For:
Mobile Number
Account Number:
Customer Service Number
1-800-937-8997
May 10, 2004
Page
6 of
8
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/28/04
Morristown, NJ 12:32 PM
1
-
$
$
4/28/04 New York, NY
12:33 PM
2
•
S
4/28/04
New York, NY
12:35 PM
19
S
-
S
4/28/04 New York, NY
121 PM
52
$
-
S
4/28/04
Morristown, NJ
2:36 PM
(A)
3
-
$
$
4/28/04 incoming
2:37 PM
IA)
2
-
$
$
4/28/04 DirAsst
2:55 PM
411
4
-
$
0.99
0.99
4/28/04 1-8001
3:08 PM
7
-
$
$
4/28/04
1-800
3:16 PM
2
-
S
4/28/04 New York, NY
321 PM
17
•
$
4/28/04 Incoming
3:40 PM
3
$
-
$
4/28/04 New York, NY
3:45 PM
4
-
$
4/28/04 Morristown, NJ
6:37 PM
-
$
$
4/28/04 Morristown. NJ
9:54 PM
2
-
$
S
4/29/04 1.800 #
11:11 AM
3
$
-
$
4/29/04 Morristown, NJ 11:41 AM
1
$
-
$
S
4/29/04 Incoming
12:21 PM EMI
1
$
-
$
$
4/29/04 Cust Care
4:59 PM
(H)
3
$
4/29/04 Cust Care
5:02 PM
(H)
9
$
•
$
$
4/30/04 New York, NY
9:16 AM
48
$
-
$
$
4/30/04 Incoming
12:57 PM
3
$
-
$
$
4/30/04 Incoming
1:55 PM
2
$
-
$
$
4/30/04 Incoming
2:06 PM
1
$
-
$
$
4/30/04 Incoming
2:06 PM
12
$
-
$
$
4/30/04 Queens Nyc, NY 3:23 PM
1
$
-
$
$
4/30/04 Queens Nye, NY 4:56 PM
2
-
$
4/30/04 Incoming
5:05 PM
1
•
S
S.
4/30/04 Queens Nyc, NY 6:19 PM
2
S
4/30/04 New York, NY
7:48 PM
2
$
-
S
4/30/04 New York, NY
750 PM
-
$
4/30/04 New York, NY
731 PM
•
$
4/30/04 •Cust Care
8:01 PM
(PO
-
$
4/30/04 Incoming
9:32 PM
1
$
$
4/30/04 Incoming
9:40 PM
2
-
$
4/30/04 Incoming
9:42 PM
1
•
$
5/01/04 Queens Nyc, NY 12:18 PM
2
•
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Motille2Moblle (G) VoIctemall (H) Free Calls
(K) WPS Call
,
EFTA01705738
Statement For.
Mobile Number:
Account Number.
Customer Service Number
1-800.937-8997
May 10. 2004
Page
7 or
8
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/01/04 New York, NY
5:36 PM
•
S
5/01/04 Incoming
6:03 PM
2
•
S
5/01/04 New York, NY
6:26 PM
-
$
5/01/04 New York, NY
626 PM
-
S
5/01/04 Incoming
6:27 PM
1
S
5/01/04 Incoming
6:46 PM
1
S
-
S
5/01/04 Queens Nyc, NY 11:08 PM
1
-
S
S
5/01/04 New York, NY • 11:08 PM
5/01/04 Queer's Nyc, NY 11:15 PM
1
-
5/01/04
Queens Nyc, NY 11:15 PM
1
5/04/04 Queens Nyc, NY 8:09 PM
3
-
S
$
5/05/04 incoming
1:11 AM
1
$
-
$
$
5/05/04 Incoming
8:68 AM
1
$
•
$
S
5/05/04 Incoming
9:01 AM
1
$
-
$
S
5/05/04 New York, NY
11:00 AM
5
$
-
S
S
5/05/04 New York, NY
11:50 AM
a
$
-
$
S
5/05/04 Incoming
12:31 PM
1
$
-
$
S
5/05/04
Queens Nyo, NY 1:50 PM IMIM
3
$
-
$
$
5/05/04 Incoming
3:04 PM
2
$
-
S
$
5/05/04 New York, NY
7:18 PM
1
-
$
S
5/05/04 Queens Nye, NY 7:20 PM
2
•
$
S
5/05/04 incoming
8:34
3
$
S
Total Zero VM calls
34
-
S
S
SUBTOTAL
492
-
S
2.97
$
2.97
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
4/12/04 Incoming
11:57 AMMER=
Text
1
Incoming
$
0.05
4/16/04 Incoming
10:54 AM
Text
1
Incoming
$
0.05
4/22/04 Incoming
10:16 AMMIlla
t
1
Incoming
0.05
4/22/04 Incoming
3:25 PM
Text
1
Incoming
$
0.05
4/29/04 Incoming
SISIR
Text
1
Incoming
$
0.05
4/30/04 Incoming
3:46 PM
Text
1
Incoming
$
0.05
4/30/04 Incoming
4:36 PM
ext
1
Incoming
S
0.05
Call Type: (A) Call Walling (B) Call Forward (C) Conference Can (E) Data/Fax (F) Mobile2Moblle (G) Voicemaa (H) Free Calls
(K) WFS Cat
'44c.r,TO.21r
EFTA01705739
Statement For.
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
May 10, 2004
Page
8 of
8
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
SUBTOTAL
7
$
0.35
Total of All Usage Charges
S
3.32
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2mobile (G) voicemall (H) Free Calls
(K) WPS Call
EFTA01705740
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Jun 10, 2004
Page
4 of
7
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/15/04 Queens Nye. NY 5:05 PM
-
$
$
5/15/04 Incoming
6:06 PM
1
-
S.
5/16/04 Queens Nyc, NY 11:59 AM
(A)
2
-
$
$
5/17/04 Incoming
11:52 AM
1
S
-
5/17/04 W Palm Bch, FL 12:24 PM
2
S
-
S
5/18/04 New York, NY
10:42 AM
3
S
-
5/18/04 Incoming
3:37 PM
(F)
1
S
$
5/18/04 Incoming
5:06 PM
3
-
$
$
5/18/04 Queens Nye, NY 5:22 PM
1
S
-
$
5/18/04 Incoming
5:23 PM
1
S
-
$
$
5/18/04 Queens Nyc, NY 5:28 PM
1
S
-
$
$
•
5/18/04 Incoming
5:29 PM
2
S
-
$
5/18/04 Dundee, IL
6:10 PM
1
S
-
$
5/18/04 Incoming
8:01 PM
1
S
-
$
5/19/04 Incoming
9:54 AM
2
-
$
5/19/04 Incoming
10:00 AM
1
-
$
5/19/04 Incoming
10:33 AM
2
S
-
$
5/19/04 New York, NY
10:37 AM
2
-
$
5/19/04 New York, NY
10:39 AM
2
5/19/04 New York, NY
11:06 AM
1
S
-
S
5/19/04 New York, NY
11:08 AM i
2
S
-
$
•
$
5/19/04 Incoming
11:13AM
2
S
-
$
5/19/04 New York, NY
11:15 AM
2
S
-
$
5/19/04 New York, NY
11:20 AM
2
S
-
$
5/19/04 New York, NY
11:31 AM
2
$
5/19/04 New York, NY
11:34 Phi
(A)
38
$
5/19/04 Incoming
1Z14 PM
2
-
S
5/19/04 New York, NY
12:55 PM
2 .
$
-
$
5/19/04 New York, NY
12:58 PM
1
-
$
$
5/19/04 New York, NY
1:135 PM
2
-
$
5/19/04 Incoming
1:21 PM
2
-
$
5/19/04 Incoming
6:39 PM
F)
1
-
$
5/19/04 Incoming
7:06 PM
1
$
-
$
5/19/04 Dundee, IL
7:07 PM
1
S
-
$
5/19/04
New York, NY
7:08 PM
3
$
-
$
5/19/04 New York, NY
7:11 PM
1
-
$
Call Type: (A) Call Waiting (B) Call Fonvard (C) Conference Call (E) Data/Fax (F) Mobile2h4oblie (G) Volt:Gina (H) FMB Cats
(K)W6S
•
EFTA01705741
Statement For.
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Jun 10. 20a4
Page
5 of
7
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/19/04 New York, NY
7:12 PM
2
-
$
S
5/19/04 New York, NY
7:14 PM
1
-
$
S
5/19/04 New York, NY
11:46 PM
-
$
$
5/20/04 New York, NY
11:38 AM
2
$
$
5/20/04 Queens Nyc, NY 11:48 AM
$
5/20/04 Incoming
12:03 PM
2
$
-
$
5/20/04 Incoming
12:23 PM
$
-
$
5/20/04 Incoming
1:47 PM
6
$
$
$
5/20/04 Incoming
.
4:07 PM
2
$
-
$
S
5/20/04 Incoming
4:46 PM
2
-
$
5/20/04 New York, NY
7:17 PM
2
-
S
5/21/04 Queens Nyc, NY 10:50 AM
1
-
S
5/21/04 New York, NY
2:46 PM
2
-
$
5/21/04 New YOrk, NY
2:48 PM
2
-
5/21/04 New York, NY
3:52 PM
1
$
5/21/04 New York, NY
5:43 PM
1
-
$
5/28/04 Queens Nye, NY 9:42 AM
1
-
S
5/30/04 Incoming
12:58 PM
8
-
S
5/30/04 Incoming
4:08 PM
1
-
$
5/31/04 Incoming
8:46 PM
Blocked NBR
1
S
$
6/01/04 Queens Nyc, NY 10:33 AM
2
-
$
6/01/04 Incoming
10:56 AM
Blocked NBR
2
$
-
$
6/01/04 Incoming
11:23AM
1
-
$
6/01/04 Incoming
12:25 PM
1
-
$
6/01/04 Incoming
12:27 PM
Blocked NBR
4
6/01/04 Incoming
1235 PM
Blocked NBR
1
-
S
6/01/04 Incoming
3:04 PM
7
$
-
$
6/01/04
Queens Nye, NY 3:67 PM
1
S
-
S
6/02/04 Incoming
11:15 AM
Blocked NBR
3
-
$
8/02/04 Incoming
12:20 PM
1
$
-
$
6/02/04 Incoming
1:54 PM
(A)
1
•
$
6102/04 Incoming
1:55 PM
(A)
1
-
$
6/02/04 Incoming
3:34 PM
4
-
$
6/02/04 Incoming
3:40 PM
1
$
6/02/04 Incoming
3:41 PM
7
$
-
S
6/02/04 Incoming
7:49 PM
Blocked NBR
1
-
S
$
Call Type: (A) Call Walling (B) Cal Forward (C) Conference Cap (E) Dale/Fax (F) MobIle2Moble (G) Volcemail (H) Free Calls
(K) WPS Cal
EFTA01705742
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Jun 10, 2C01
Page
6 of
7
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called .
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
6/03/04 Queens Nyc, NY 11:27 AM
A)
2
S
-
$
6/03/04
incoming
11:35AM
•
$
$
6/03/04 New York, NY
11:33 AM
2
-
$
6/03/04
Incoming
12:03 PM
1
•
$
S
6/03/04
New York, NY
1:01 PM
1
•
$
6/03/04
New York, NY
1:02 PM
F)
1
S
S
6/03/04
Incoming
1:03 PM
F)
S
S
6/03/04
New York, NY
220 PM
2
S
6/03/04
Incoming
3:14 PM
2
-
$
6/03/04
New York, NY
4:24 PM
2
-
$
6/03/04 Queens Nyc, NY 4:27'PM
1
$
6/03/04
Incoming
4:30 PM
4
•
S
6/03/04
Incoming
7:02 PM
Blocked NBR
3
S
6/03/04
Incoming
7:06 PM
1
-
$
6/03/04
Incoming
7:29 PM
(A)
8
•
$
6/03/04
Incoming
10:02 PM
1
$
-
S
6/03/04 Incoming
10:18 PM
1
-
$
6/04/04 Queens Nyc, NY 4:59 PM
2
-
$
6/04/04 Queens Nyc, NY 5:00 PM
.
4
-
$
6/06/04
Incoming
4:17 PM
1
$
$
6/06/04
Incoming
.4:45 PM
1
$
6/07/04 Incoming
10:12 AM
1
-
$
6/07/04
Incoming
1:55 PM
2
-
$
S
6/07/04
Incoming
4:18 PM
Blocked NBR
1
-
$
6/07/04
Now York, NY
6:68 PM
1
$
$
6/07/04
New York, NY
7:02 PM
3
$
S
6/07/04 New York, NY
7:21 PM
5
-
$
6/07/04 New York, NY
7:26 PM
-
$
6/07/04
Incoming
8:49 PM
Blocked NUR
6
S
6/07/04
Incoming
9:03 PM
3
$
Total Zero VM calls
30
-
$
$
SUBTOTAL
269
S
-
S
S
Call Type: (A) Cali Waifng (B) Call Forward (C) Conference Call (E) Data/Fax (F) MOOkr2Idotgle (0) Volcernall (H) Free Calla
(K).WPS Call
EFTA01705743
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Jun 10, 2004
Page
7 of
7
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
5/16/04 Incoming
1:59 PM
Text
1
Incoming
$
0.05
SUBTOTAL
1
$
0.05
Total of AU Usage Charges
S
0.05
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) DatalFax (F)Mobite2Mobile (G) Volcemall (H) Free Calis
(K) WPS Call
EFTA01705744
Statenient For.
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Jul 10, 2004
Page
4 of
8
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Total
Charges
6/08/04
Queens Nyc, NY 10:19 AM
1
-
$
$
6/08/04 New York, NY
11:08 AM
-
$
$
6/08/04 New York, NY
11:11 AM
2
-
$
$
6/08/04 New York, NY
11:24 AM
2
-
$
6/08/04 New York, NY
11:32 AM
6
-
$
6/08/04 Incoming
11:44 AM
Blocked NBR
$
-
$
6/08/04 Incoming
12:19 PM
1
6/08/04 New York, NY
12:19 PM
3
-
$
6/08/04 New York, NY
1:09 PM
2
-
$
6/08/04 New York, NY
1:11 PM
1
-
$
6/08/04 Incoming
t31 PM
19
6/08/04 Incoming
3:54 PM
1
-
$
6/08/04 New York, NY
4:20 PM
(A)
13
$
-
$
6/08/04 Incoming
4:32 PM
Blocked NBR (A)
-
$
6/08/04 New York, NY
4:34 PM
1
-
$
6/08/04 New York, NY
4:35 PM
4
-
$
6/08/04 New York, NY
5:55 PM
2
-
6/08/04 New York, NY
6:00 PM
1
8/08/04 New York, NY
9:08 PM
1
S
-
$
6/09/04
Queens Nyc, NY 11:03 AM
1
S
6/09/04 New York, NY
11:57 AM
66
2
S
-
$
6/09/04 Incoming
1:26 PM
-
$
6/09/04 New York, NY
1:29 PM
1
S
-
$
6/09/04 Incoming
2:27 PM
1
S
-
$
$
6/09/04 Incoming
4:10 PM
1
S
$
S
6/09/04 Incoming
4:57 PM
1
S
-
$
S
6/09/04 Incoming
5:11 PM
1
$
-
$
$
6/09/04 InComing
5:17 PM
1
-
$
6/09/04 New York, NY
5:22 PM
3
S
-
$
6/09/04 New York, NY
5:25 PM
2
-
$
6/09/04 Incoming
5:27 PM
3
-
$
6/09/04 Queens Nyc, NY 6:03 PM
3
-
6/09/04 Incoming
7:49 PM
(F)
1
-
s
6/09/04 Incoming
9:46 PM
1
-
$
6/10/04 Incoming
9:37 AM
2
-
$
6/10/04 Incoming
11:29 AM
1
-
$
Call Type: (A) Cell Welting (8) Cell Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(K) VVPS Cal
EFTA01705745
Statement For.
Mobile Number:
Account Number:
Customer Service Number
1-800.937.8997
Jul 10, 2004
Page
5 of
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/10/04
Incoming
1:32 PM
Blocked NBR
1
$
-
$
S
6/10/04
New York, NY
5:11 PM
1
S
-
S
6/10/04
New York, NY
5:18 PM
1
-
$
6/11/04
Incoming
10:31 AM
(F)
3
-
$
$
6/11/04
Incoming
2:01 PM
(F)
2
-
$
6/11/04
Incoming
3:27 PM
2
-
$
6/11/04
New York, NY
3:53 PM
2
-
$
$
6/11/04
Incoming
4:29 PM
(F)
1
-
S
6/11/04
Incoming
5:11 PM
4
-
$
6/11/04
Incoming
10:58 PM
3
-
$
6/12/04
Incoming
9:34 AM
6
$
-
$
$
6/12/04
Incoming
10:54 AM
5
S
$
6/12/04
Incoming
5:09 PM
5
$
•
$
$
6/12/04
Incoming
5:35 PM
4
S
-
$
$
'
6/12/04
Incoming
7:50 PM
12
S
-
$
$
6/13/04
Incoming
9:07 AM
2
$
-
$
$
6/13/04
Incoming
11:44 AM
2
$
-
$
$
6/13/04
Incoming
3:12 PM
2
$
-
$
$
6/13/04
Incoming
6:40 PM
Blocked NBR
2
$
-
$
$
6/13/04
Incoming
11:37 PM
1
-
$
6/14/04 Queens Nyc, NY 11:26 AM
1
-
$
6/14/04
Incoming
1:46 PM
Blocked NBA
2
. $
-
$
6/14/04
New York, NY
3:52 PM
7
-
$
S.
6/14/04
New York, NY
4:11 PM
4
S
$
.
-
6/14/04
Incoming
6:26 PM
1
$
-
$
6/14/04
Incoming
8:35 PM
1
-
$
6/15/04
Incoming
8:39 AM
1
-
$
6/15/04
Incoming
10:44 AM
Blocked NBR
3
-
$
6/15/04
Incoming
12:18 PM
Blocked NBR
2
6/15/04
New York, NY
1:24 PM
1
-
$
6/15/04
Incoming
1:30 PM
2
•
$
6/15/04
Incoming
3:33 PM
NBR Unavail
2
-
$
6/15/04
Incoming
4:22 PM
•
1
$
-
$
6/15/04
Incoming
7:21 PM
NBR Unavail
1
-
$
6/16/04
Incoming
0:29 AM
NBR Uneven
1
-
$
6/16/04
Incoming
10:15 AM
1
S
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Caus
(K) WPS Call
EFTA01705746
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
_
Jul 10. 2004
Page
6 of
6
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/16/04 New York, NY
11:11 AM
. 1
-
$
S
6/16/04 New York, NY
11:13 AM
1
S
6/16/04 Incoming
11:26 AM
7
-
S
S
6/16/04 Incoming
11:34 AM
1
-
$
. $
- 6/16/04 Incoming
11:39 AM
2
-
$
6/16/04 Incoming
12:46 PM
NBR Unavall
1
-
S
6/16/04 incoming
3:57 PM
1
-
$
S
6/16/04 New York, NY
7:11 PM
1
-
$
6/16/04 New York, NY
7:12 PM
3
S
-
$
6/16/04 Owens Nyc, NY 7:15 PM
2
S
-
6/16/04 Incoming
8:60 PM
NBA Unavail
3
$
6/17/04 incoming
9:30 AM
NBR Unavall
1
S
-
$
6/17/04 New York, NY
10:59 AM
-
$
6/17/04 Albany, NY
11:00 AM
3
S
-
$
6/17/04 New York, NY
11:06 AM
3
6/17/04 incoming
11:56 AM
NBA Unavail
1
S
-
$
6/17/04 Incoming
12:40 PM
NBR Unavall
1
S
-
$
6/17/04 Incoming
1:27 PM
NBR Unavail
3
-
$
6/17/04 incoming
1:38 PM
NBR Unavail
3
-
$
6/17/04 Incoming
1:44 PM
NBR Unavail
3
$
-
$
6/17/04 Incoming
2:44 PM
NBR Unavall
'
2
-
S
6/17/04 Incoming
3:10 PM
1
-
6/17/04 Queens Nyc, NY 3:38 PM
1
-
$
6/18/04 incoming
9:54 AM
(A)
3
$
-
$
6/18/04 Incoming
10:45 AM
NBR Unavail
4
$
- • $
6/18/04 Incoming
12:45 PM
NBR Unavail
1
-
$
- 6/1W04• incoming
1:52 PM
NBR Unavati
2
-
$
6/18/04 Incoming
2:04 PM
5
-
$
6/18/04 Incoming
2:22 PM
1
-
$
6/18/04 Queens Nye, NY 3:07 PM
2
$
• -
S
6/18/04 Queens Nyc, NY 3:35 PM
2
$
-
$
6/18/04 Incoming
6:33 PM
NBR Unavail
1
-
S
6/18/04 New York, NY
9:19 PM
-
6/18/04 Incoming
9:26 PM
NBR Unavall
2
-
S
6/19/04 Incoming
4:53 AM
1
$
-
$
6/19/04 Incoming
5:05 AM
1
5
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Data/Fax (9Mobile2Moblle (G) Voicemal (H) Free Calls
(X) WPS Call
EFTA01705747
Statement For:
Mobile Number:
Account Number.
Customer Service Number
1-800-937-8997
Jul 10, 2004 •
Page
7 of
a
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/19/04
Queens Nye, NY 7:16 AM
1
$
-
$
$
6/20/04 W Palm Bch, FL 10:09 PM
2
-
$
6/20/04 New York, NY
10:09 PM
-
$
$
6/21/04 Incoming
4:07 PM
Blocked NBR
2
-
$
6/21/04 irieoming
4:47 PM
a
-
s
6/21/04 Incoming
6:46 PM
Blocked NBR
1
-
$
• $
6/22/04 New York, NY
12:00 PM
2
-
$
$
6/22/04 New York, NY
12:04 PM
-
S
$
6/22/04 DirAsst
12:05 PM
411
4
S
-
S
0.99
0.99
6/22/04 New York, NY
12:08 PM
-
$
6/22/04 New Yak, NY
12:09 PM
3
-
6/22/04 Incoming
2:08 PM
Blocked NBR
3
S
-
$
$
6/22/04 Incoming
4:49 PM
3
S
-
$
6/22/04 Incoming
6:53 PM
Blocked NBR
2
S
-
$
6/22/04 Incoming
7:19 PM
Bbcked NBR
2
$
-
$
6/22/04 Incoming
9:33 PM
Blocked NBR (F)
1
-
6/22/04 Incoming
10:08 PM
Blocked NBR
1
S
-
S
6/22/04 Incoming
10:56 PM
Blocked NBR
1
S
-
S
$
6/22/04 Incoming
11:31 PM
Blocked NBR
1
S
-
$
$
6/27/04 Incoming
12:56 PM
1
-
$
$
7/02/04 Incoming
•
12:38 PM
Blocked NBR
3
$
-
$
7/04/04 Incoming
12:03 PM
1
-
s
7/04/04 Incoming
12:03 PM
7
-
$
7/07/04 Incoming
' 3:47 PM
15
-
$
$
Total Zero VM calls
26
-
S
SUBTOTAL
410
$
0.99
S
0.99
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
6/09/04 Incoming
5:13 PM
Text
1
Incoming
$
0.05
6/11/04 Incoming
5:58 AM
Text
1
Incoming
$
0.05
6/11/04 Incoming
5:58 AM
Text
1
Incoming
$
0,05
6/11/04 Incoming
5:59 AM
Text
1
Incoming
S
0.05
6/11/04 Incoming
5:39 PM
Text
1
Incoming
$
0.05
Call Type: (A) Call Waiting (El) Call Forward (C) Conference Call (E) Date/Fax (F) Mobile2Mobao (G) Volcemail (H) Free Calls
(K) WPS Cair
"C&1*.tt...•
.
EFTA01705748
Statement For
Mobile Number:
Account Number.
Customer Service Number
1-800-937-8997
Jul 10, 2004
Page
8 of
8
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
6/13/04 Incoming
5:05 PM
Text
1
Incoming
0.05
6/15/04 Incoming
10:16 AM
Text
1
Incoming
$
0.05
6/16/04 Incoming
10:44 AM
Text
1
Incoming
S
0.05
6/22/04 Incoming
2:16 PM
next
1
Incoming
$
0.05
6/26/04 Incoming
?t 12:48 PM
ext
1
Incoming
$
0.05
7/04/04 Incoming
— 4:29 AM
ext
1
Incoming
0.05
SUBTOTAL
11
$
0.55
Total of All Usage Charges
S
1.64
Call Type: (A) Call Waiting (0) CM Forward (C) 0:411910000 Cal (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(Ng WPS Col
•71.7.7,t,- • r7:1.
EFTA01705749
Statement For.
Mobile Number-
Account Number:
Customer Service Number
1400-937-8997
Aug 09,2004___
Page
4 of
8
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/09/04
W Palm Bch,.FL 12:00 PM
1
$
-
S
7/09/04
W Palm Bch, FL 12:03 PM
1
-
$
S
7/09/04
W Palm Bch, FL 12:54 PM
1
-
$
S
7/09/04 W Palm Bch, FL 12:57 PM
7/09/04 W Palm Bch, FL 1:00 PM
3
-
$
• -
7/09/04 Incoming
1:10 PM
NBR Unavail
2
-
$
7/09/04
W Palm Bch, FL 1:34 PM
1
-
$
$
7/09/04 Incoming
1:35 PM
NBR Unavail
1
S
-
$
$
7/09/04
W Palm Bch, FL 7:06 PM
1
-
$
7/10/04
W Palm Bch, FL 11:41 AM
1
-
$
7/11/04 New York, NY
2:19 PM
1
-
$
7/11/04 New York, NY
2:20 PM
1
-
$
7/11/04 New York, NY
5:13 PM
2
S
-
$
7/11/04 New York, NY
6:09 PM
1
-
$
7/11/04 New York, NY
6:44 PM
2
-
7/1.1/04 Incoming .
7:05 PM
Blocked NBR
1
-
$
7/11/04 Incoming
8:37 PM
Blocked NBR
3
-
$
7/11/04
Incoming
9:21 PM
Blocked NBR
8
-
$
7/11/04 Incoming
9:33 PM
Blocked NBA
• 2
-
$
7/12/04 New York, NY
2:24 PM
2
-
$
7/12/04 New York, NY
2:27 PM
6
$
7/12/04 New York, NY
2:33 PM
1
$
-
$
S
7/12/04 New York, NY
2:34 PM
2
S
-
S
7/12/04 Incoming
2:49 PM
8
-
$
7/12/04 New York, NY
3:05 PM
(A)
12
7/12/04 Incoming
3:17 PM
5
-
$
7/12/04 Incoming—
7:06 PM
Blocked NBR
3
-
$
7/12/04
Gardena, CA
7:08 PM
1
•
$
7/12/04
Incoming
8:06 PM
Blocked NBA
4
-
7/12/04
Incoming
8:44 PM
Blocked NBR
2
S
-
7/12/04
Incoming
9:56 PM
Blocked NBR
-
$
7/12/04
Incoming
10:36 PM
Blocked NBR
1
S
-
$
7/13/04 Incoming
2:33 PM
48
-
$
7/13/04 Incoming
3:36 PM
1
-
$
7/13/04 Incoming
4:35 PM
Blocked NBR
1
-
S
7/13/04
Incoming
6:14 PM
Blocked NBR
-
S
S
Call Type: (A) Call Wafting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voicemall (H) Free Calls
(K) WPS Cell
EFTA01705750
Statement For:
Mobile Number:
Account Number. •
Customer Service Number
1-800-937-8997
Aug 09, 2004
Page
5 el
6
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
• Airtime
Charges
Toll
Charges
Total
7/13/04
Incoming
7:35 PM
Blocked NBA
2
$
$
7/14/04 Incoming
2:18 PM
3
-
$
$
7/14/04 Incoming
2:46 PM
2
$
-
$
7/14/04
incoming
3:08 PM
3
-
$
7/14/04 Incoming
:6:15 PM
Blocked NBR
3
-
$
7/14/04 Incoming
10:45 PM
Blocked NBR
1
-
$
7/15/04 Incoming
1:37 PM
9
S
-
$
$
7/15/04 Incoming
3:03 PM
4
S
-
$
$
7/16/04 Incoming
3:17 PM
1
S
-
$
7/15/04
incoming
3:56 PM
Blocked NBR
2
S
-
$
7/17/04 Delray Bch, FL
4:01 PM
6
-
$
7/17/04 New York, NY
9:14 PM
2
S
-
$
7/17/04 New York, NY
9:25 PM
2
-
$
7/18/04 Queens Nyc, NY 12:49 PM
1
-
$
7/18/04 Incoming
2:16 PM
3
-
$
7/19/04 New York, NY
1248 PM
2
-
$
7/20/04 Losangeles, CA
2:43 PM
2
-
$
7/20/04 Incoming
2:52 PM
1
$
7/20/04 Incoming
2:56 PM
1
-
$
$
7/20/04 Losangeles, CA .3:01 PM
11
$
7/21/04 Incoming
11:56 AM
1
$
-
$
722/04 Incoming
1:23 PM
1
-
$
$
•
7/22/04 W Palm Bch, FL 4:14 PM
2
$
$
$
7/22/04 Losabgeles, CA
4:19 PM
1
$
7/22/04 Incoming
4:69 PM
1
-
$
7/22/04 incoming
5:03 PM
1
S
•
$
7/22(04 'incoming
-5:07 PM
1
S
$
7/22/04 Incoming
6:11 PM
1
S
-
$
7/22/04 Losangeles, CA 10:37 PM
(F)
23
-
$
7/23/04 W Palm Bch, FL 6:57 AM
1
-
$
7/23/04 Incoming
7:11 AM
1
-
$
7/23/04 Incoming
7A8 AM
NBR Unavall
-
$
7/23/04 Incoming
11:49 AM
1
-
$
7/23/04 W Palm Bch, FL 12:30 PM
2
-
$
7/23/04 Incoming
12:37 PM
1
S
-
$
7/23/04 Incoming
. 12:47 PM
NBA Uneven
1
$
-
$
-
Can Type: (A) Call Waning (B) Call Forward (C) Conference Call (E) Data/Fax (F)Moblle2Mot4le (G)Volcomall (H) Free Calls
(K) WPS Call
-
-
EFTA01705751
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Aug 09, 2004
Page
6 of
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/23/04
W Palm Bch, FL 1:35 PM
1
-
S
7/23/04 Incoming
1:43 PM
1
$
-
S
7/23/04 Incoming
3:36 PM
(F)
S
7/23/04 Melbourne, FL
3:53 PM
2
•
$
$
7/23/04
W Palm Bch, FL 3:56 PM
-
$
$
7/23/04 Pompanobch, FL 3:58 PM
-
$
$
7/23/04 Melbourne, FL
3:59 PM
3
7/23/04
W. Palm Bch, FL 4:11 PM
• 1
• $
•
$
S
7/23/04 Jupiter, FL
.
4:13 PM
3
•
$
7/23/04 W Palm Bch, FL 4:19 PM
•
$
s •
7/23/04 W Palm Bch, FL 4:21 PM
1
-
$
7/23/04 Jupiter, FL
4:23 PM
1
$
•
-
7/23/04 Jupiter, FL
4:24 PM
2
$
-
$
$
7/23/04 Jupiter, FL
4:27 PM
1
$
-
$
$
7/23/04 W Palm Bch, FL 4:29 PM
1
$
•
$
$
7/23/04 W Palm Bch, FL 4:31 PM
1
-
$
7/23/04 W Palm Bch, FL 10:10 PM
1
-
$
7/23/04 W Palm Bch, FL 10:13 PM
3
•
$
7/25/04 Incoming
-. 1:48 PM
1
-
$
$
• 7/25/04 New York, NY
8:29 PM
4
-
$
7/25/04 Incoming
11:13 PM
Blocked NBR
1
$
7/26/04 Incoming
3:00 PM
2
-
$
7/26/04 New York, NY
3:21 PM
3
•
$
7/26/04 New York, NY
5:50.PM
11
-
$
7/26/04 Incoming
9:27 PM
Blocked NBR
2
-
$
7/26/04 Incoming
10:40 PM
Blocked NBR
1
-
$
7/27/04 New Yorly NY
11:53 AM
1
•
$
7/27/04 incoming
Z18 PM
2
$
-
$
7/27/04 New York, NY
225 PM
(A)
40
S
-
$
7/27/04 Incoming
3:03 PM
(A)
3
S
-
$
7/27/04. Incoming
3:38 PM
3
S
-
$
7/27/04 New York, NY
3:52 PM
2
S
-
$
7/27/04 Incoming
5:11 PM
Blocked NEB
2
S
-
$
7/27/04 New York, NY
6:14 PM S
1
S
-
$
7/27/04 Incoming
7:29 PM
Blocked MR
1
•
$
7/28/04 Dir Asst
11:59 AM
411
1
-
$
0.99
0.99
Call Type (A) Call Walling (9) Call Faward (C) Conference Call (E) Data/Fax (F) Mobile2P4obile (G) Volcemall (4) Free Calls
(K) WPS Call
EFTA01705752
Customer Service Number
1-800-937-8997
Aug 09, 2004
Statement Fon
Mobile Number:
Account Number
Page
7 of
8
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
•
Charges
Total
7/28/04 New York, NY
1228 PM
S
-
$
7/28104 New York, NY
1Z33 PM
2
-
$
$
7/28/04 New York, NY
12.35 PM
-
$
$
7/28/04 New York, NY
12:35 PM
2
-
$
$
7/28/04 New York, NY
12:40 PM
2
-
$
7/28/04 Mr Asst
12:47 PM
411
•-
1
-
$
0.99
$
0.99
7/28/04
New York, NY
1Z53 PM
2
-
$
7/28/04
New York, NY
12:54 PM
2
S
-
$
$
7/28/04 New York, NY
12:57 PM
(A)
19
S
-
$
7/28/04 Incoming
1:14 PM
(A)
3
S
• -
$
$
• 7/28/04 New York, NY
3:42 PM
1
S
-
$
7/28/04 New York, NY
3:46 PM
1
S
-
$
7/28/04 Inconng
9:16 PM
Blocked NBA
1
S
7/29/04 New York, NY
1:48 PM
1
•
$
7/29/04 New York, NY
Z50 PM
29
-
$
7/29/04 New York, NY
3:33 PM
3
7/29/04 DirAsst
3:52 PM
411
2
-
$
0.99
$
0.99
7/29/04 New York, NY
4:10 PM
(A)
9
-
$
7/29/04 New York, NY
4:19 PM
20
-
$
7/29/04 Incoming
7:52 PM
2
S
-
$
8/05/Q4 Incoming
9:14 AM
3,
-
$
8/05/04 Incoming
10:09 AM
2
8/05/04 New York, NY
10:12 AM
(F)
1
$
8/05/04 New Yorlc, NY
10:12 AM S
(F)
2
-
$
8/05/04 New York, NY
10:14 AM
2
-
$
8/05/04 New York, NY
10:16 AM
2
. $
-
$
8/05/04 Incoming
11:21 AM
1
$
8/05/04 New York NY
12:03 PM
2
-
$
8/05/04 New York, NY
12:05. PM
(A)
1
-
$
8/05/04 Incoming
12:05 PM
NBR Unavail
2
$
8/05/04 New York, NY
12:06 PM
2
-
$
8/05/04 New York. NY
12:09 PM
2
-
$
8/05/04 Incoming
1Z14 PM
10
-
$
$
8/05/04 DIrASSt
12:41 PM
411
2
-
$
0.99
$
'0.99
8/05/04 Incoming
12:56 PM
NBR Unavail
2
-
$
8/05/04 New York, NY
1:52 PM
1
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Date/Fax (F) Mobile2Mobila (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01705753
Statement For.
Mobile Number.
Account Number:
Customer Service Number
1-800-937-8997
Aug 09, 2004
Page
8 of
8
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
8/05/04 New York, NY
2:37 PM
1
.
S
-
$
$
8/05/04 New York, NY
248 PM
S
EV05/04 Incoming
3:11 PM
8/05/04 New York, NY
3:41 PM
7
.
$
-
S
8/05/04 1-800 $
3:48 PM
-5 ..
$
-
$
8/05/04 New York, NY
3:54 PM
•
$
-
$
$
8/05/04 New York, NY
3:55 PM
2
$
-
$
$
$
Total Zero VM calls
. 44
-
s
S
$
SUBTOTAL
547
-
S
3.96
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type .
Direction
Total
7/14/04 Incoming
3:38 PM
7/14/04 Incoming
3:38 PM
7/14/04 Incoming
451 PM
7/24/04 Incoming
3:05 PM
4A5 AM
10:04 AM
9:44 PM
7/25/04
7/28/04
8/04/04
Incoming
Incoming
Incoming
Text
Text
1
Incoming
$
0.05
1
Incoming
Incoming
$
0.05
Text
Text
1
Incoming
Incoming
$
0.05
S
0.05
Text
Text
Text
1
1
Incoming
Incoming
$
0.05
$
0.05
0.05
SUBTOTAL
7
$
0.35
Total of All Usage Charges
$
4.31
Call Type: (A) Call Waling (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobite2Mobile (0) Vo!cemail (H) Free Calls
(K) WPS Call
.
.0 1 •
.<4
EFTA01705754
Statement For.
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Sep 10, 2004
Page
4 ol
6
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Total
Charges
8/13/04 Queens Nyc, NY 10:26 AM
1
-
$
$
803/04 Queens Nyc, NY 10:27 AM
1
-
$
8/13/04 New York, NY
12:34 PM
(F)
3
-
$
8/18/04 Queens Nyc, NY 7:57 PM
4
$
S
$
8/19/04 New York, NY
8:49 AM
6
$
-
$
S
8/19/04 New York, NY
8:56 AM
S
-
$
S
8/1W04
New York, NY
9:03 AM
1
$
S
8/19/04 Incoming
9:17 AM
3
$
8/19/04 Incoming
9:25 AM
3
-
$
S
8/19/04 New York, NY
• 9:33 AM
(A)
8
-
$
8/19104 Incoming
9:41 AM
(A)
1
8/19/04 Incoming
9:41 AM
(F)
1
-
$
8/19/04 New York, NY
9:42 AM
1
S
$
8/19/04 New York, NY
9:46 AM
2
S
-
$
8/19/04 New York, NY
10:56 AM
2
$
8/19/04 New York, NY
11:00 AM
3
-
$
8/19/04 Moriarty, NM
11:04 AM
1
$
-
$
8/19/04 Aspen, CO
11:06 AM
.2
-
$
8/19/04 Aspen, CO
11:12AM
7
-
$
8/19/04 Incoming
11:23 AM
(F)
2
-
$
8/19/04 New York, NY . 11:29 AM
2
-
$
$
8/19/04 New York, NY
12:45 PM
(F)
1
$
-
8/19/04 New York, NY
12:47 PM
(A)
2
$
-
$
$
8/19/04 Incoming
12:48 PM
(A)
1
-
$
8/19/04 New York, NY
12:53 PM
6
$
8/19/04 New York, NY
2:51 PM
2
-
$
8/19/04 Incoming
.3:05 PM
(F)_
2
-
$
8/19/04 Incoming
3:12 PM
(F)
1
-
8/19/04 New York, NY
3:13 PM
(F)
1
-
$
8/19/04 Incoming
3:14 PM
(F)
1
-
$
8/19/04 Incoming
3:22 PM
(F)
2
$
8/19/04 San Monica, CA 8:20 PM
4
-
$
8/22/04 Gardena, CA
1:52 PM
2
-
$
8/22/04 Incoming
2:29 PM
2
-
$
8/23/04 Incoming
6:36 PM
2
$
-
$
8/26/04 Queens Nyc, NY 4:37 PM
2
-
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Cal (E) DaWFax (F) Mobile2Moblte (3) Voicemall (H) Free Calls
(K) WPSCall
EFTA01705755
Customer Service Number
1-800-937-8997
Sep 10, 2004
Statement For:
Mobile Number:
Account Number:
Page
5 or
6
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Charges
Total
8/28/04
W Palm Bch, FL 2:26 PM
2
S
-
$
$
8/28/04 New York, NV
2:48 PM
1
S
-
$
8/29/04
1-800 0
12:03 PM
3
-
S
S
8/31/04 New York, NY
6:11 PM
3
-
S
$
9/01/04
New York, NY
3:40 PM
1
-
$
9/01/04 W Palm Bch, FL 3:42 PM
1
-
9/01/04 Incoming
4:36 PM
-
S
$
9/01/04 Incoming
5:13 PM
Sleeked NBli
-
S
9/02/04 New York, NY
1:28 PM
$
9/02/04 New York, NY
1:35 PM
3
-
$
9/02/04 New York, NY
1:54 PM
1
-
$
9/04/04 Incoming
1:53 PM
1
$
$
9/05/04 New York, NY
2:56 PM
3
-
9/05/04 Bklyn Nyc, NY
4:28 PM
1
S
-
$
9/05/04 Queens Nyc, NY 9:59 PM
1
S
-
$
9/05/04 Anoka, MN
9:59 PM
1
S
-
S
$
9/05/04 Incoming
11:20 PM
Blocked NBR
2
S
9/08/04 New York, NY
1:37 PM
1
S
-
S
9/06/04 New York, NY
3:31 PM
-
S
9/06/04 Incoming
3:45 PM
Blocked NBR
1
S
-
S
$
9/07/04 Queens Nye. NY 10:33 AM
1
S
-
9/07/04 New York, NY
11:50 AM
(F)
3
S
-
$
9/07/04 New York, NY
1239 PM
2
-
$
9/07/04 Incoming
1:42PM
2
$
-
$
9/07/04 Incoming
1:45 PM
$
-
S
9/07/04 Incoming
1:47 PM
(A)
2
-
$
9/07/04 New York, NY
1:50 PM
7
-
9/07/04 Incoming
1:58 PM
-
$
9/07/04 Incoming
2:02 PM
3
$
9/07/04 Incoming
2:08 PM
(A)
2
-
$
9/07/04 Incoming
2:10 PM
(A)
1
S
-
$
9/07/04 Incoming
2:10 PM
(A)
2
S
-
S
9/07/04 Incoming
2:12 PM
1
-
$
9/07/04 Incoming
2:14 PM
(A)
1
S
-
$
9/07/04 Queens Nyc, NY 2:15 PM
-
9/07/04 New York, NY
217 PM
(A)
S
$
•-
$
$
Cal Type: (A) Can Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) MOblleabablle (G)voioemaii (H) Free Calls
(K) WPS Cell
EFTA01705756
Statement For:
Mobie Number :
Account Number:
Customer Service Number
1-800-937-8997
Sep 10, 2004
Page
6 of
6
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/07/04
Incoming
2:21 PM
(A)
-
$
9/07/04 Queens Nye, NY 2:25 PM
1
$
$
9/07/04 New York, NY
2:49 PM
2
•$
-
$
S
9/07/04 New York, NY
8:22 PM
(F)
2
S
9/07/04 Queens Nyc, NY 8:27 PM
1
-
$
$
9/07/04 New York, NY
8:36 PM
$
-
$
9/07/04 New York, NY
10:41 PM
1
S
$
9/07/04 New York, NY
10:41 PM
2
-
$
Total Zero VM calls
20
S
SUBTOTAL
186
S
-
S
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages----
Direction
Total
8/12/04 incoming
9:12 PM
Text
1
Incoming
S
0.05
9/13/04 Incoming
1:01 PM
Text
1
Incoming
0.05
8/18/04 Incoming
12:28 PM
Text
1
Incoming
$
0.05
8/23/04 Incoming
9:45 AM
Text
1
Incoming
0.05
8/25/04 InComing
. 5:41 PM
Text
1 . .
Incoming
0.05
SUBTOTAL
5
$
0.25
Total of All Usage Charges
0.25
Call Type: (A) Call Walling (t) Call froward (C) Conference Call (E) Data/Fax (F) Moblle2Mcfbile (6) Voicernall (H) Free Calls
(K) WPS Call
EFTA01705757
Statement For.
Mobile Number:
. Account Number:
Customer Service Number
1-600-937-8997
Oct 09,2004
Page
4 of
9
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/08/04 Incoming
12:07 AM
3
-
$
S
9/08/04 • Incoming
10:20 AM
-
$
$
9/08/04 Incoming
10:32 AM
a
-
$
9/08/04 Fanningdl, NY
1:47 PM
4
-
$
9/08/04 Bridgeport, CT
1:57 PM
2
$
-
$
$
9/08/04 Incoming
2:38 PM
"•-'-"-
3
$
.
$
$
9/08/04 Queens Nye, NY 4:31 PM'
1
$
-
$
9/08/04 New York, NY
4:32 PM
2
-
$
$
9/08/04 Incoming
4:38 PM
3
$
-
$
$
9/08/04 1.800 #
4:55 PM
7
$
-
$
$
9/08/04 Queens Nyc, NY 5:17 PM
2
$
-
$
-
$
9/08/04 Incoming
8:10 PM
2
-
$
9/09/04 Queens Nyc, NY 9:12 AM
1
$
9/09/04 New York, NY
9:18 AM
2
S
-
$
9/09/04 Incoming
9:51 AM
Blocked NBR
1
S
-
$
$
-
9/09/04 New York, NY
9:53AM
3
S
1.
$
$
9/09/04 Incoming
11:17AM
1
S
-
$
$
9/09/04 Incoming
11:19AM
1
S
-
$
$
-
9/09/04 New York,14Y
11:29 AM
5
$
9/09/04 New York, NY
12:27 PM
2
S
-
$
9/09/04 1.8000
. 1:10 PM
3
S
-
$
9/09/04 Incoming
3:04 PM
Blocked NBR
-
$
9/09/04 New York, NY
3:10 PM
2
S
-
$
9/09/04 Incoming
6:34 PM
Blocked NBR
2
S
-
$
9)09/04
Anoka, MN
8:38 PM
3
-
$
9/09/04 Incoming
8:49 PM
Blocked NBR
2
S
-
$
9/09/04 incoming
8:51 PM
Blocked NBR
S
-
$
$
1
9/09/04 Incoming
11:22 PM
Blocked NBR
•
2
S
-
$
9/10/04 Queens Nyc, NY 9:49 AM
-
S
$
9/10/04 Anoka, MN
9:55 AM
1
$
9/10/04 Incoming
9:57 AM
1
9/10/04 incoming
10:17 AM
1
-
S
9/10/04 Incoming
10:48 AM
1
9/10/04 Incoming
10:55 AM
Blocked NBR
1
-
$
9/10/04 Incoming
10:58 AM
3
-
$
9/10/04 Incoming
12:27 PM
5
-
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobite2Mobile (G) Volcemall (H) Free Cans
(K) VVPS Cal
EFTA01705758
Customer Service Number
1-800-937-8997
CV 09, 2004
Statement For:
Mobile Number:
Account Number:
Page
5 of
9
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/10/04 Hackensack, NJ 12:49 PM
(F)
1
-
$
9/10/04 Incoming
12:49 PM
(F)
$
-
$
9/10/04 Incoming
3:48 PM
$
$
9/10/04 Incoming
4:41 PM
-
9/10/04 New York, NY
5:01 PM
-
$
$
9/10/04 New York, NY
5:09 PM •
-
S
$
9/10/04 New York, NY
5:10 PM
1
S
9/10/04 New York, NY
5:11 PM
2
$
9/10434 Hackensack, NJ 5:12 PM
(F)
-
$
9/10/04 Incoming
5:28 PM
1
S
-
$
9/10/04 Incoming
6:13 PM
Blocked NBR
1
S
-
$
9/10/04 Incoming
6:46 PM
Blocked NBR
2
-
$
9/10/04 Anoka, MN
9:57.PM
1
$
-
$
•
9/11/04 New York, NY
2:47 PM
4
-
S
W11/04 Incoming
3:53 PM
3
-
S
9/11/04 Incoming
4:45 PM
Blocked NBR
•
$
9/11/04 New York, NY
8:00 PM
1
$
S
9/11/04 Incoming
10:14 PM
Blocked NBR
3
$
-
9/11104 New Vont, NY
10:39 PM
1
$
-
9/12/04 New York, NY
11:29 AM
1
$
-
$
9/12/04 Anoka, MN
11:34 AM
2
S
-
$
$
9/12/04 Incoming .
11:36AM
6
S
'
-
$
S
9/12/04 Incoming
11:42 AM
1
S
-
$
$
9/12/04 Incoming
11:46 AM
1
S
-
$
$
9/12/04 Incoming
3:16 PM
5 .
S
-
$
$
9/12/04 Incoming
3:34 PM
(F)
3
$
-
$
S
9/12/04 New York, NY
3:45 PM
2--..
$
-
$
S
9/12/04 Northealem, NY
3:47 PM
1
S
-
$
S
9/12/04 Incoming
6:03 PM
Blocked NBR
2
-
$
9.12/04 Incoming
.
6:54 PM
2
9/12/04 Incoming
11:03 PM
4
S
-
$
$
9/13/04 Incoming
1Z17 AM
Blocked NBR
2
S
-
$
9/13/04 Hackensadc, NJ 11:21 AM
(F)
3
-
$
$
9/13/04 1-800#
11:29 AM
8
S
-
$
9/13/04 Incoming
1:51 PM
7
S
-
$
9/13/04 Hackensack, NJ
7:02 PM
(F)
1
S
-
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Mobile2Nlobile (3) Weer:ell (H) Free Calls
(K) WPS CAS
EFTA01705759
Statement For:
Mobile Number :
Accgunt Number
Customer Service Number
1-800.937-8997
Oct CO, 2004
Page
6 of
9
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
• Airtime
Charges
Toll
Charges
Total
9/13/04 Incoming
9:02 PM
(A)
2
$
S
$
9/13/04 Incoming
9:02 PM
Blocked NBR (A)
2
$
$
9/13/04 Queens Nyc, NY 9:04 PM
-
$
$
9/13/04 Incoming
11:59 PM
Blocked NBR
1
S
-
$
$
9/14/04 Queens Nyc, NY 'mos AM
2
$
$
$
9/14/04 Queens Nyc, NY 1:08 PM
-
$
9/14/04 Queens Nyc, NY 1:09 PM .
$
9/14/04 Queens Nye, NY 1:10 PM
3
-
S
$
9/14/04 Incoming
3:17 PM
2
-
$
9/14/04 DirAsst
3.38 PM
411
3
-
0.99
$
0.99
9114/04 Queens Nyc, NY a$5 PM
1
9/14/04 Hackensack, NJ 3:57 PM
(F)
2
S
-
S
9/14/04 New York, NY
4:24 PM
3
$
S
9/14/04 Incoming
5:23 PM
2
-
$
9/14/04 Queens Nyc, NY 8:07 PM
1
-
$
9/14/04
Anoka, MN
•
8:69 PM
3
9/14/04 Incoming
11:02 PM
Blocked NBR
1
-
S
9/15/04 Incoming
12:16 PM
Blocked NBR
1
$
9/15/04 Incoming
12:48 PM
1
-
$
9/15/04 New York, NY
1:07 PM
3
-
$
9/15/04 Hackensack, NJ 1:11 PM
(F)
2
-
$
9/15/04 Hackensack, NJ 5:13 PM
(F)
2
S
-
$
9/15/04 Queens Nyc, NY 6:15 PM
1
S
-
9/15/04 Incoming
7:41 PM
2
-
$
• $
9/15/04 Incoming
8:11 PM
Blocked NBR
3
$
9/15/04 Incoming
9:41 PM
Blocked NBR
2
-
$
9/16/04 Incoming
1:04 PM
2
9/16/04 Incoming
1:42 PM
2
$
-
S
9/18/04 Queens Nyc, NY 2:58 PM
1
-
9/16/04 Incoming
3:46 PM •
2
-
9/16/04 Incoming
5:09 PM
1
-
9/16/04 Interning
5:28 PM
1
S
9/16/04 Queens Nyc, NY 6:15 PM
3
-
S
9/17/04 Incoming
1:28 PM
1
-
9/19/04 Incoming
12:15 PM
2
-
9/19/04 Incoming
12:19 PM
1
-
Cal Type: (A) Call Welting (B) Call Forward (C) Conference Ca (E) Deta/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
-,"rarr *Sett
EFTA01705760
Statement Fon
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Oct 09, 2004
Page
7 of
9
LOCAL AIRTIME, LONG DISTANCE and•INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
• Total
9/19/04 New York, NY
1:27 PM
-
$
S
9/19/04 Incoming
1:32 PM
9/20/04 Incoming
1843 AM
1
9/20/04 Incoming
1:25 PM
1
-
$
$
9/20/04 New York, NY
4:38 PM
7
S
-
$
-
S
9/20/04 Incoming
S-O4 PM
Blocked NBR
1
' $
-
$
•
-
$
9/20/04 Incoming
7:10 PM
5
$
-
$
9/20/04 Incoming
11:13 PM
Blocked NBR
1
S
•
-
$
9/21/04 Incoming
1262 PM
Blocked NBR
2
-
$
9/21/04 1-800 N
12:56 PM
-
$
9/21/04 1-8004t
12:57 PM
S
3
S
-
$
9/21/04 W Palm Beh, FL 1:02 PM
3
-
$
9/21/04 Intoning
1:12 PM
17
S
-
$
9/21/04 Incoming
4:16 PM
Blocked NBA
-
$
$
9/21/04 New York NY
4:49 PM
4
-
$
9/21/04 Incoming
6:28 PM
1
9/21/04 'Morning
•
7:33 PM
Blocked NBR
2.
-
$
9/21/04 Incoming
9:40 PM
Blocked NBR
1
-
$
9/21/04 incoming
10:25 PM
Blocked NBR
1
$
•
-
$
9/22/04 New York, NY
11:51 AM
. 1
$
9/22/04 Incoming
4A3 PM
Blocked NBR
3
-
$
9/22/04 Incoming
5:12 PM
2
-
$
9/22/04 New York, NY
5:59 PM
2
-
$
9/22/04 New York, NY
6:01 PM
(F)
2
$
•
-
$ '
9/22/04 New York, NY
6:02 PM
(F)
1
9/22/04 New York, NY
6:37 PM
(F)
1
-
$
9/22/04 New York, NY
6:38 PM i
(F)
1
-
$
9/22/04 Incoming
6:40 PM
1
-
$
9/22/04 Incoming
6:58 PM
8
$
-
$
9/22/04 New York, NY
8:61 PM
2
-
$
9/22/04 New York, NY
8:54 PM
(F)
1
-
$
9/22/04 New York, NY
8:57 PM
-
$
9/22/04 New York, NY
&59 PM
(F)
1
$
-
$
9/22/04 Incoming
8:59 PM
(F)
1
-
S
9/22/04 New York, NY
9:02 PM
1
S
-
$
$
9/23/04 Incoming
1:04 PM
Blocked NBR
4
S
-
$
Call Type: (A) Call Welting (8) Call Forward (C) Conference Call (E) Daia/Fax
Moblle2Moblle (G) Volcemai (H) Free cans
(K) WPS Call
'41
EFTA01705761
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Ctl 09. 2004
-
Page
8 01
9
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/23/04
Incoming
3:04 PM
2
-
$
9123/04 Incoming
4:02 PM
1
-
$
$
9/23/04 Incoming
7:15 PM
$
$
10/04/04 New Canaan, CT12:23 PM
3
S
-
$
10/04/04 W Palm Bch, FL 1a34 PM
-
$
S
10/04/04 Now York, NY • 12:35 PM
-
$
$
10/04/04 New York, NY
12:36 PM
1
$
10/04/04 New York, NY ' 12:37 PM
1
S
-
$
$
10/04/04 W Palm Bch, FL 12:38 PM
-
10/04/04 New York, NY
12:39 PM
(A)
2
-
$
10/04/04 Incoming
12:40 PM
(A)
1
-
$
$
10/04/04 Incoming
12.41 PM
1
-
$
10/04/04 Incoming
1:01 PM
1
$ •
-
S
10/05/04 New York, NY
1:35 PM
3
-
$
10/05/04 W Palm Bch, FL 1:39 PM
1
$
-
$
10/05/04 W Palm Bch, FL 1:41 PM
2
-
$
10/05/04 W Palm Bch, FL 1:44 PM
(A)
3
-
$
10/05/04 Incoming
1:45 PM
Blocked NBR (A)
1
-
$
10/05/04 Incoming
1:50 PM
2
-
$
10/05/04 New York, NY
1:52 PM
3
-
10/05/04 1.888 0
2:05 PM
2
$ '
-
$
10/05/04 Incoming
220 PM
4
-
$
10/05/04 1-8000
229 PM
16
-
$
10/05/04 New York, NY
8:01 PM
4
10/05/04 New York, NY
3:05 PM
2
-
$
-
10/05104 New York, NY
3:09 PM
(F)
2
-
$
10/05/04 New York, NY
4:08 PM
5
•
$
10/05/04 Incoming
4:25 PM
Blocked NBR
2
-
$
10/05/04 Incoming
9:14 PM
Blocked NBR
2
-
$
10/05/04 Incoming
9:49 PM
Blocked NBR
1
-
S
10/06/04 New York, NY
12:28 PM
4
S
$
10/08/04 Incoming
5:10 PM
Blocked NE
1
-
$
10/06/04 Incoming
9:00 PM
Blocked NBR
2
S
$
10/07/04 1-888 0
1:01 PM
$
11Y07/04 Incoming
5:32 PM
Blocked NBR
5
S
-
$
10/07/04 Incoming
10:19 PM
Blocked NBR
1
•
$
Call Type: (A) Cal Waiting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Moble2Mobile (G) Voicemall (I-I) Free Calls
(K) WPS Call
•#t;eit-a-
EFTA01705762
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Oct 09. 2004
Page —9. of -
9
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
Total Zero VM calls
16
S
-
S
SUBTOTAL
425
-
S
0.99
S
0.99
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
9/18/04 Incoming
10:35 PM
Text
1
Incoming
0.05
9/19/04 Incoming
1:34 PM
Text
1
Incoming
0.05
9/22/04 Incoming
3:56 PM
Text
1
Incoming
S
0.05
SUBTOTAL
3
S
0.15
Total of All Usage Charges
S
1.14
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) DalaiFax (F) Mobile2A4obile (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA01705763
Statement For.
Mobile Number:
Account Number:
Customer Service Number
1.800-937-8997
Nov 08, 2004
Page
4 of ' 7
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/08/04 New York, NY
12:28 PM
2
-
$
$
10/09/04 Incoming
8:19 PM
1
-
$
10/10/04 Incoming
11:27 PM
Blocked NOR
1
-
$
$
10/10/04 New York, NY
11:34 PM
(F)
2
S
-
$
10/10/04 Incoming
11:45 PM
(F)
2
S
-
$
$
10/11/04 New York, NY
11:09 AM
(F)
2
S
$
$
10/11/04 Incoming
11:13AM
(F)
3
-
$
.10/11/04 Incoming
12:01 PM
(F)
2
-
$
10/11/04 New York, NY
2:30 PM
2
-
$
$
10/11/04 Incoming
4:56 PM
Blocked NBR
2
-
$
10/11/04 Incoming
5:47 PM
Blocked NBR
5
-
$
10/11/04 New York, NY
5:59.PM
4
$
10/11/04 Incoming
9:25 PM
Blocked NBR
1
S
10/12/04 New York, NY
12:04 PM
1
-
$
10/12/04 Anoka, MN
12:04 PM
1
-
S
10/12/04 New York, NY
12:05.PM .
(F)
4
-
$
10/12/04 Incoming
2:15 PM
Blocked NBR
2
-
S
10/12/04 Incoming
2:25 PM
Blocked NBR
2
-
$
10/12/04 'noodling
2:31 PM
1 .
$
-
$
10/12/04 Incoming
2:35 PM
6
-
$
10/12/04 New York, NY
2:41 PM
1
-
$
10/12/04 New York, NY
2:42 PM
S
1
-
$
10/12/04 New York, NY
2:43 PM
S
1
-
$
10/12/04 New York, NY
4:52 PM
1
-
$
10/17/04 1-800#
7:33 AM
1
-
$
10/17/04 Incoming
6:09 PM
Blocked NBR
2
$
$
10/17/04 Incoming
7:40 PM — Blocked NBR
-
$
10/18/04 Incoming
11:46 AM
3
$
-
$
10/18/04 1-800 #
12:00 PM
2
$
10/18/04 Incoming
10:04 PM
Blocked NBR
1
S
-
$
10/19/04 Incoming
12:17 PM
Blocked NBR
•
1
-
S
10/19/04 Incoming
1:04 PM
2
-
S
10/19/04 Incoming
4:07 PM
1
-
$
10/19/04 Incoming
9:11 PM
Blocked NBR
1
-
$
$
10/20/04 New York, NY
12:16 PM
1
-
$
$
10/20/04 Incoming
12:17 PM
Blocked NBR
15
-
$
$
Call Type: (A) Call Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobile (G) Volcemai (H) Free Calls
(K) WPS Call
EFTA01705764
Statement For-
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Noe 08, 2004
Page
5 0l
7
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
10/20/04 Incoming
12:47 PM
3
$
-
$
10/20/04 Incoming
1:01 PM
5
-
S
10/20/04 Incoming
'
218 PM
1
S
$
S
10/20/04 New Yolk, NY
3:88 PM
-
$
$
10/20/04 Anoka, MN
4:21 PM
3
$
-
$
$
10/20/04 Incoming
4:24 PM
(A)
3
$
10/20/04 Incoming
4:26 PM
(A)
1
$
$
10/20/04 Incoming
526 PM
Blocked NBR
2
$
-
$
S
10/25/04 New York, NY
8:08 PM
1
S
-
$
10/25/04 New York, NY
8:19 PM
1
-
$
10/26/04 New York, NY
10:44 AM
2
S
-
S
10/26/04 New York, NY
10:47 AM
1
S
-
S
10/26/04 Incoming
10:52 AM
Blocked NBR
4
S
$
10/26/04 incoming
11:11 AM
2
•
S
10/26/04 New York, NY
1:23 PM
4
•
$
10/26/04 Incoming
4:29 PM
Blocked NBR
2
S
$
10/26/04 Incoming
4:31 PM
2
S
$
10/26/04 New York, NY
5:51 PM
2
-
$
10/28/04 Incoming
8:17 PM
Blocked NBR
2
-
$
10/28/04 Incoming
10:23 PM
Blocked NBA
1
-
$
10/27/04 New York,-NY
12:04 PM
(F)
2
•
$
10/27/04 .New York, NY
214 PM
2
$
-
$
10/27/04 New York, NY
215 PM
2
$
10/27/04 Incoming
219 PM
Blocked NBR
2
$
10/27/04 New York, NY
2:21 PM
(F)
2
-
S
10/27/04 Incoming
3:03 PM
(F)
2
-
S
10/27/04 New York, NY
3:11 PM
1
S
10/27/04 New York, NY
3:21 PM
6
-
$
10/27/04 New York, NY
3:26 PM
(F)
3
-
$
10/27/04 New York, NY
4:39 PM
1
$
10/27/04 New York, NY
4:56 PM
(F)
1
$
10/27/04 New York, NY
4:57 PM
2
-
$
10/27/04 Incoming
5:04 PM
1
•
$
10/27/04 Bldyn Nyo, NY
6:07 PM
2
-
$
10/27/04 Incoming
526 PM
1
-
$
10/27/04 Incoming
10:06 PM
Blocked NBR
1
-
$
Call Type: (A) Ode Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobllo2Mobtio (G) Vcicomall (H) Freo Calle
(K) WPS Call
11:7!!!!.•!•":
Vert•-•
•
EFTA01705765
Statement For
Mobile Number:
Account Number.
Customer Service Number
1-800-937-8997
Nov 08, 2004
Page
6 of
7
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/28/04 1-800 #
12:43 PM
3
$
-
$
$
10/28/04 1-888#
3:50 PM
6
$
-
$
$
10/28/04 Incoming
5:50 PM
3
S
-
$
10/28/04 Incoming
5:54 PM
2
$
-
$
$
10/28/04 1-800 k
5:56 PM
3
S
-
$
10/28/04 Incoming
11:12 PM
Blocked NBR
1
S
-
$
$
10/29/04 New York, NY
12:00 PM
1
S
-
$
10/29/04 Incoming
3:15 PM
Blocked NBR
7
S
-
$
S
10/29/04 New York, NY
5:20 PM
2
S
10/29/04 W Palm Bch, FL 5:21 PM
1
-
$
10/29/04 Incoming
6:59 PM
2
-
$
10/29/04 Incoming
7:16 PM
Blocked NBR
1
$
10/29/04 Incoming
9:42 PM
1
$
-
$
10/30/04 New York, NY
10:34 AM
2
-
$
10/30/04 W Palm Bch, FL 10:35 AM
2
S
-
s
10/30/04 Incoming
12:32 PM
1
$
10/30/04 W Palm Bch, FL 12:45 PM
5
-
$
10/30/04 W Palm Bch, FL
6:09 PM
1
11/02/04 New York, NY
6:49 PM
2
-
$
11/02/04 New York, NY
6:52 PM
1
-
$
11/02/04 Now Canaan, CT 6:55 PM
1
-
$
11/02/04 New Canaan, CT 6:56 PM
1
-
$
$.
11/02/04 New York, NY
6:57 PM
1
-
$
11/02/04 New York, NY
6:59 PM
(F)
2
-
$
11/02/04 Incoming
7:03 PM
2
-
S
11/03/04 Incoming
1:53 AM
Blocked NBR
1
-
S
11/03/04 Incoming
12:52 PM
-
$
11/03/04 New York, NY
1:08 PM
8
$
-
$
11/03/04 New York, NY
1:22 PM
2
-
$
11/03/04 Incoming
1:49 PM
Blocked NBR
2
-
$
11/04/04 Incoming
12:42 PM
1
-
$
11/04/04 New York, NY
2:06 PM
1
-
$
11/04/04 Weston, WV
7:36 PM
1
-
$
11/05/04 Incoming
12:37 AM
1
-
$
11/05/04 Weston, WV
2:14 PM
1
-
$
11/05/04 New York, NY
2:57 PM
(A)
2
-
$
Cab Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (0) Vokamal (H) Free Calls
(K) WPS Call .
.(71:CF.
EFTA01705766
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Nov 08, 2O04
Page
7 of
7
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
•
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/05/04 Incoming
2:58 PM
Blocked NBA
(A)
6
$
-
$
$
11/05/04 Incoming
3:05 PM
5
••
$
-
$
11/05/04 Incoming
6A0 PM
1
-
$
$
11/07/04 Incoming
11:07 AM
1
S
-
$
S
11/07/04 Incoming
11:13AM
$
-
$
$
11/07/04 Incoming
11:20AM
-
$
$
11/07/04 Incoming
11:30AM
1
-
$
11/07/04 W Palm Bch, FL 11:42 AM
1
- "S
$
Total Zero VM calls
28
S
-
$
S
SUBTOTAL
278
S
-
$
S
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
10/20/04 Incoming
5:15 PM
Text
1
Incoming
$
0.05
10/20/04 Incoming
5:15 PM
ext
Incoming
S
0.05
1W20/04 Incoming
5:15 PM
Text
1
Incoming
$
0:05
18/26/04 Incoming
. 11:40 AM
Text
1
Incoming
$
0.05
1-1/06/04 Incoming
8:15 PM
Text
Incoming
$
0.05
11/07/04 Incoming
11:01 PM
Text
1
Incoming
0.05
SUBTOTAL
6
$
0.30
Total of All Usage Charges
S
0.30
Call Type: (A) Cal Walling (8) Call Forward (C) Conference Call (E) DataiFax (F) lidtoblIe2Moblle (G) Volcemail (H) Free Calls
0c) WPS eat
ie4
EFTA01705767
Customer Service Number
1-800-937-8997
Dee 09, 2004
Statement For:
Mobilo Number :
Account Number:
Page
4 of
8
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Total
Charges
11/01/04 New Canaan, CT 11:16 AM
2
S
-
$
$
11/01/04 Incoming
522 PM
1
-
$
$
11/08/04 W Palm Bch, FL 9:57 AM
2
$
-
$
11/08/04 Incoming
2:55 PM
1
$
-
S
$
11/08/04 Incoming
3:30 PM
1
-
$
11/08/04 Incoming
6:24 PM
10
-
$
$
11/08/04 Incoming
6:46 PM
NBR Uneven
1
-
S
S
11/09/04 Incoming
3:36 PM
3
-
$
$
11/09/04 New York, NY
4:44 PM
1
-
$
$
11/09/04 Incoming
4:56 PM
1
-
$
11/09/04 Incoming
5:12 PM
1
-
S
$
11/09/04 Incoming
8:19 PM
2
-
S
$
11/10/04 Incoming
12:44 PM
• 2
-
S
11/10/04 Weston, WV
1:15 PM
3
-
S
11/10/04 New York, NY
1:18 PM '
5
-
S
11/10/04 Incoming
1:33 PM
1
-
S
11/10/04 Weston, WV
1:35 PM
1
-
$
11/10/04 New York, NY
2:14 PM
3
-
S
11/10/04 Weston, WV
2:17 PM
1
-
11/10/04 New York, NY
2:49 PM
1
$
-
S
$
11/10/04 New Yorlc, NY
2:50 PM
3
-
S
$
11/10/04 Incoming
2:59 PM
3
-
$
11/10/04 New York. NY
3:02 PM
1
-
S
11/10/04 Weston, WV
3:04 PM
2
-
$
11/10/04 New Yorlc, NY
3:05 PM
1
$
11/10/04 Weston, WV
3:19 PM
1
$
11/10/04 Incoming
4:56 PM
1
-
$
11/10.04 Incoming
4:57 PM
NBR Uneven
9
-
$
11/10/04 Incoming
6:16 PM
4
-
$
11/14/04 Incoming
821 PM
1
-
$
11/14/04 Incoming
10:15 PM
Blocked NBR
1
$
-
$
$
11/15/04 New York, NY
1:49 PM
1
$
- -
$
$
11/15/04 Queens Nyc, NY 154 Pm
2
$
$
11/15/04 Queens Nye, NY 2:10 PM
1
-
$
11/15/04 New York, NY
2:19 PM
1
-
$
11/1&04 Incoming
10:45 PM
Blocked NBR
1
-
$
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Cal
EFTA01705768
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
09. 204
Page
5 of
8
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cull
Destination
Time
Number
Callad
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/15/04 Incoming
10:55 PM
1
-
$
$
11/16/04 Incoming
4:20 PM
--
10
•
$
$
11/16/04 New York, NY
7:20 PM
(A)
4
-
$
S
11/16/04 Incoming
7:23 PM
NBR Uneven (A)
22
-
$
$
11/16/04 New York, NY
7:46 PM
I
$
$
11/16/04 Incoming
9:17 PM
NBR Unavail
S
-
S
11/18/04 Incoming
9:18 PM
NBR 'Await
1
S
$
11/16/04 Incoming
9:44 PM
NBR Unavall
20
•
$
11/16/04 incoming
11:54 PM
1
S
-
S
11/17/04 Incoming
12:47 PM
1
-
s
$
11/17/04 New York, NY
5:07 PM
2
-
$
11/17/04 Nevi York, NY
5:34 PM
4
•
S
11/17/04 Incoming
6:37 PM
Blocked NBR
2
-
$
11/17/04 Incoming
7:37 PM
Blocked NBR
1
$
11/17/04 Incoming
7:52 PM
NBR Unavall
1
-
$
11/18/04 Incoming
12:26 PM
2
-
$
11/18)04 Incoming
1:08 PM
Blocked NBR
6
-
$
11/18/04 Queens NyC, NY 5:20 PM
3
S
-
$
11/18/04 Incoming
5:39 PM
1
•
$
11/18/04 Incoming
7:01 PM
1
S
$
11/18/04 Incoming
7:57 PM
NBR Unavall
1
S
-
$
11/19/04 New York, NY
2:37 PM
7
S
-
$
11/19/04 W Palm Bch, FL 3:51 PM
1
11/19{04 W Palm Bch, FL 3:63 PM
1
S.
$
11/19/04 New York, NY
5:05 PM
3
S
$
11/20/04 Incoming
3:34 PM
1
$
-
$
11/20/04 W Palm Bch, FL 3:40 PM
—3---
$
-
$
11/22/04 New York, NY
6:04 PM
2
-
$
11/22/04 Dir Asst
6:06 PM
411
2
$
-
$
125
1.25
11/22/04 Incoming
8:00 PM
2
$
11/22/04 New York, NY
8:15 PM
1
11/23/04 New York, NY
12:21 PM
1
$
$
11/23/04 Incoming
12:32 PM
2
-
$
11/23/04 Incoming
1Z49 PM
11/23/04 New York, NY
1:10 PM
1
-
11/23/04 Incoming
1:29 PM
1
•
$
Call Type (A) Call Welting (B) Call Forward (C) Conference Cal (E) Data/Fax (F)Moble2Moloile (G) VI:iceman (H) Free Calls
(K) WPS Call
EFTA01705769
Statement For.
Mobile Number:
Account Number.
Customer Service Number
1-800-937-8997
Dec 09.2004
Page
6 of
B
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/28/04 New York, NY
9:24 PM
2
-
$
11/28/04 Incoming
927 PM
1
S
-
$
11/28/04 Incoming
9:39 PM
-
$
11/28/04 New York, NY
9:55 PM
3
$
-
$
S
11/28/04 Incoming
10:47 PM
Blocked NOR
$
$
11/29/04 New York, NY
1:35 PM
1
-
$
$
11/29/04 Incoming
'
9:02 PM
3
-
$
$
11/29/04 New York, NY
9:05 PM
1
-
$
11/29)04 Incoming
10:13 PM
Blocked NBR
1
-
$
11/29/04 New York- NY
10:32 PM
-
11/30/04 Incoming
4:13 PM
Blocked NBR
2
S
-
$
11/30/04 New York, W
4:18 PM
5
S
-
$
11/30/04 New York, NY
5:28 PM
1
S
-
$
11/30/04 Incoming
8:19 PM
4
S
-
S
11/30/04 New York, NY
8:44 PM
-
S
$
11/30/04 Incoming
11:09 PM
Blocked NOR
1
-
s
12/01/04 New York, NY
2:03 PM
-
S
12/01/04 New York, NY
2:45 PM
2
-
S
12/01/04 New York, NY
3:28 PM
1
S
-
S
12/01/04 Incoming
g2to PM
Blocked NBR
1
-
$
12/01/04 New York, NY• '
3:40 PM
2
S
-
$
12/01/04 Incoming
4:01 PM
2
S
-
$
S
12/01/04 Queens Nyc, NY 4:11 PM
(A)
3
5
$
12/01/04 Incoming
4:14 PM
(A)
1
-
$
12/01/04 Incoming
4:18 PM
Blocked NBR
1
S
-
$
$
12/01/04 New York, NY
4:42 PM
1
S
-
$
12/01/04 Incoming
8:05 PM
1
-S
-
$
12/01/04 Incoming
10:03 PM
Blocked NBR
a
•
S
12/02/04 Incoming
12:12 AM
4
S
-
$
12/02/04 New York, NY
1Z38 AM
8
S
-
$
12/02/04 Incoming
1:23 AM
Blocked NBR
1
$
12/02/04 New York, NY
10:40 AM
1
S
S
12/02/04 New York NY
11:37 AM
2
S
$
12/02/04 New York, W
12:48 PM
1
S
-
$
12/02/04 New York, NY
12:50 PM
2
S
-
$
12/02/04 Incoming
2:23 PM
1
$
• -
$
' Call Type: (A) Call Waning (B) Call Fomerd (C) Conference Call (E) Data/Fax (F) Ittobile2lientle (G) Voicemail (H) Free Cars
(K) WPS Call
• l,pr#A4,-;...
EFTA01705770
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Dec 09, 2004
Page
7 of
8
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/02/04 Incoming
4:44 PM
3
$
$
$
12/02/04 Incoming
5:28 PM
4
5
12/02/04 Now York, NY
5:42 PM
1
-
$
S
12/02/04 Dir Asst
7:08 PM
411
3
-
S
1.25
$
1.25
12/02/04 Incoming
7:17 PM
S-
S
12/02/04 Incoming
10:19 PM
Blocked NBR
1
$
12/03/04 Incoming
9:51 AM
1
-
S
S
12/03/04 Now York, NY
10:20 AM
2
-
$
12/03/04 New York, NY
10:22 AM
1
-
$
12/03/04 New York, NY
10:28 AM
1
12/03/04 New York, NY
11:34 AM
2
-
S
12/03/04 Incoming
11:54 AM
1
$
$
12/03/04 Incoming
11:57 AM
Blocked NBR
2
$
-
S
S.
12/03/04 Incoming
2:42 PM
Blocked NBR
3
-
12/03/04 Incoming
8:46 PM
2
S
-
S
12/04/04 Incoming
11:59 AM
2
$
12/04/04 Incoming
1:34 PM
3
S
-
S
$
12/04/04 1-800 0
1:42 PM
'
3
-
$
$
12/04/04 New York, NY
1:48 PM
2
S
-
$
$
12/04/04 Incoming
3:03 PM
4
5
•
-
$
12/04/04 Queens Nyc, NY 3:29 PM
•
-
$
12/04/04 Queens Nyc, NY 4:42 PM
19
-
$
$
Total Zero VM calls
18
S
-
$
S
SUBTOTAL
339
S
-
S
2.50
S
2.50
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
11/16/04 Incoming
9:28 PM
Text
1
Incoming
$
0.05
11/17/04 Incoming
9:33 AM
ext
1
Incoming
0.05
11/17/04 Incoming
7:55 PM
Text
1
Incoming
$
0.05
11/19/04 Incoming
12:34 AM
xt
1
Incoming
S
0.05
11/20/04 Incoming
4:10 PM
Text
1
Incoming
0.05
12/01/04 Incoming
10:40 AM
Text
1
Incoming
$
0.05
12/02/04 Incoming
6:49 AM
ext
1
Incoming
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblie2Mcote (El) Ycicemall (H) Free Cala
(K) WP$ Cal
EFTA01705771
Statement For.
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Dec 09, 2004
Page
8 of
8
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
12/02/04 Incoming
12/02/04 Incoming
2:22 PM
Z49 PM
Text
1
Incoming
0.05
ext
1
Incoming
0.05
SUBTOTAL
9
S
0.45
Total of All Usage Charges
2.95
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) MobIle2Moblle (G) Volcemall (H) Free Calls
(K) WPS Call
it:fe
EFTA01705772
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Jan 09, 2005
Page
4 of
6
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/12/04 New York, NY
4:24 PM
1
$
S
12/12/04 Incoming
4:26 PM
-
$
S
12/12/04 Incoming
4:29 PM
4
S
-
$
$
12/1204 Char Amale, VI
4:35 PM
1
-
$
0.59
$
0.59
12/1204 Char Amelia, VI
4:39 PM
1
$
-
$
0.59
$
0.59
12/12/04 Incoming
5:01 PM
NBR Unavail
8
-
S
12/1604 Incoming
11:25 AM
NBR Unavail
4
-
$
12/13)04 New York, NY
12:43 PM
2
-
$
$
12/13)04 New York, NY
12:49 PM
1
S
-
$
S
12/13/04 Incoming
12:51 PM
NBR Unavail
2
$
12/14)04 Incoming
12:20 PM
1
-
$
12/14/04 Incoming
3:47 PM
3
-
$
12/14/04 Queens Nyc, NY 3:53 PM
1
•
$
12/14/04
12/15/04
Gardena, CA
Incoming
3:55 PM
6:00 PM
1
-
$
Blocked Nall.
2
-
$
12/15.04 Incoming
9:28 PM
abetted NBR
1
-
$
12/16,04 New York, NY
12:24 PM
1
-
$
12/1604 New York, NY
1:29 PM S
(A)
3
-
$
12/1034 Incoming
3:57 PM
Blocked NBR
31
$
12/16/04 Incoming
6:16 PM
1
S
S
12/17/04 New York, NY
6:37 PM
1
-
$
12/18/04 New York, NY
4:24 PM
6
$
•
S
12/20/04 New York, NY
5:17 PM
1
$
-
$
12/20/04 New York, NY •
6:00 PM
3
-
$
12/20/04 Incoming
6:39 PM
2
-
$
12/20/04 Incoming
6:51 PM
1
•
S
1/03/05 Incoming
9:64 AM
1
S
$
1/03/05 Incoming
12:52 PM
1
-
$
1/03/05 Incoming
2:13 PM
1
-
$
$
1/03/05 Incoming
3:12 PM
1
$
1/03/05 Incoming
8:00 PM
1
S
-
$
1/03/05 Incoming
10:33 PM
Blocked NBR
1
$
$
1/04/05 incoming
12.22 PM
3
-
$
1/04/05 New York, NY
12:52 PM
1
-
$
1/04/05 1.800 4/
3:30 PM
3
-
S
1/04/05 1-800,
3:51 PM la
-
5
$
-
$
$
.
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F)Moble2MoNle (G) Volcemall (H) Free Calls
ag WPS Cat
EFTA01705773
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Jan 09, 2005
Page
5 of
0
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/04/05 Incoming
4:25 PM
2
$
-
$
1/04/05 New York, NY
4:38 PM
3
$
-
$
1/04/05 Incoming
4:44 PM
Blocked NBR
2.
-
$
S
1/04/05 New York, NY
4:46 PM
1
S
-
1/04/05 New York, NY
5:02 PM
4
S
-
$
$
1/04/05 Incoming
5:09 PM
1
•
$
-
S
$
1/04/05 Incoming
5:27 PM
4
1/05/05 Incoming
4:41 PM
Blocked NBR
3
S
-
$
S
1/05/05 Cust Care
5:08 PM
(H)
4
S
-
$
1/05/05 Cust Care
5:12 PM
(H)
4
S
-
S
1/05/05 Dir Asst
5:19 PM
411
6
S
-
$
1.25
1.25
1/05/05 Incoming
7:42 PM
(A)
17
-
$
1/05/05 Incoming
8:26 PM
NBR Unavail
4
-
$
1/05/05 Incoming
11:13 PM
5
-
S
1/06/05 Incoming
5:05 PM
Blocked NBR
1
-
S
1/06/05 New York, NY
8:45 PM
3
S
-
S
1/07/05 New York, NY
11:58 AM
-
$
1/07/05 Dir Asst
1:35 PM
411
2
$
-
$
1.25
1.25
1/07/05 Dir Asst
1:37 PM
411
1
S
-
$
1.25
$
1.25
1/07/05 Incoming
1:52 PM
1
$
-
$
1/07/05 InCOrring
2:49 PM
2
-
$
1/07/05 Queens Nyc, NY 5:42 PM
2
-
$
1/07/05 Incoming
6:06 PM
2
$
1/07/05 Incoming
10:01 PM
2
S
-
S
S
1/07/05 Incoming
10:34 PM
2
-
S
S
1/07/05 Queens Nyc, NY 11:23 PM
3
-
$
S
1/0M5 New York, NY
11:28 PM
(F)
1
-
S
$
1/07)05 Incoming
11:32 PM
(F)
3
S
-
$
$
1/07/05 Queens Nye, NY 11:34 PM
2
$
-
$
1/07/05 Incoming
11:59 PM
(F)
1
-
$
Total Zero VM calls
21
-
S
$
SUBTOTAL
203
-
$
4.93
S
4.93
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G)Voicemail (H) Free CaNs
(K) WPS Call
.rfa
yt: .xv:, •
EFTA01705774
Statement For.
Mobile Number:
Account Number.
Customer Service Number
1-800-937-8997
Jan 09. 2005
Page
6 of
6
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
1/07/05
Queens Nyc, NY 6:42 PM
Text
1
Outgoing
0.05
SUBTOTAL
1
$
0.05
Total of All Usage Charges
$
4.98
Call Typo: (A) Call Waiting (B) Cal Poniard (C) Conference Call (E) Data/Fax (F) Mobile2M0bile (G) Veit:email (H) Free Calls
(K) WPS Call, t
•
EFTA01705775
Statement For:
Mobile Number :
Account Number.
Customer Service Number
1-800.937-8997
Feb 10. 2005
Page
4 of
9
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/08/05 Queens Nyc, NY 12:26 AM
2
-
$
1/08/05 Incoming
12:32 AM
2
S
-
S
1)08/05 Queens Nyo, NY 12:34 AM
1
-
$
1/08/05 Queens Nyc, NY 1236 AM
-
$
1/08/05 W Palm Bch, FL 10:15 AM
-
$
$
1/08/05 Incoming
10:46 AM
13
-
$
1/08/05 Incoming
11:51 AM
3
-
$
$
1/08/05 incoming
3:30 PM
1
-
$
• $
1/08/05 Dir Asst
4:54 PM
411
2
•
$
125
1.25
1/08/05 Queens Nyc, NY 6:44 PM
3
•
S
$
008/05 DirAsst
8:48 PM
411
2
S
-
$
1.25
$
1.25
1/08/05 Incoming
209 PM
3
S
-
$
1/09/05 Incoming
1227 AM
58
•
$
1/09/05 1400 0
2:60 AM
•
$
1/09/05 1.800*
252 AM
2
-
S
.$
1/09/05 1-800*
256 AM
1
S
-
S
1/09/05 1-8000
267 AM
1
-
S
1/09/05 Incoming
10:22 AM
6
S
1/09/05 Incoming
1211 PM
. 2
1/09/05 Queens Nye, NY 12:14 PM
1
-
$
1/09/05 DIr Asst
1:02 PM
411
2
•
$
-
$
1.25
s
1.25
1/09/05 Incorning
1:25 PM
3
$
-
$
$
1/09/05 CuSt Care
2:27 PM
(H)
1
$
-
$
$
1/09/05 Dir Asst
3:18 PM
411
2
$
•
$
1.25
$
1.26
109/05 Incoming
4:13 PM
2
-
$
1/09/05 incoming
4:32 PM
4
$
-
S
1/09/05 Incoming
6:26 PM
17
-
$
1/09/05 Incoming
7:31 PM
Blocked NBR
3
•
$
1/09/05 Queens Nyc, NY 7:34 PM
1
-
$
1/09/05 W Palm Bch, Ft. 7:35 PM
1
1/09/05 New York, NY
7:37 PM
1
S
S
1/09/05 Incoming
7:37 PM
Blocked NBR
13
-
S
1/09/05 incoming
9A9 PM
Blocked NBR
4
-
$
1/09/05 W Palm Bch, FL 9:52 PM
3
$
-
$
1/09/05 New York, NY
10:01 PM
1
-
$
1/10/05 Incoming
7:42 AM
1
-
$
CM Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
"•"'••••.."
EFTA01705776
Statement For:
Mobile Number :
ACCount Number:
Customer Service Number
1-800-937-8997
Feb 10, 2005
Page
5 of
9
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toil
Charges
Total
1/10/05 W Palm Bch, FL 1:20 PM
1
$
-
S
1/10/05 Incoming
5:15 PM
1
1/10/05 W Palm Bch, FL 6:26 PM
3
-
$
1/11/05 Incoming
5:16 PM
2
-
$
$
.
1/11/05 New York, NY
7:38 PM
3
-
$
1/16/05 W Palm Bch, FL 12:04 PM
1
-
$
S
1/16/05 W Palm Bch, FL 12:07 PM
1
-
$
S
1/16/05 Incoming
5:22 PM
2
S
-
$
$
1/17/05 New York, NY
12:50 PM
1
-
$
1/17/05 W Palm Bch, FL 1250 PM
-
$
1/17/05 Incoming
1253 PM
1
-
$
$ '
1/17/05 Incoming
2:30PM
9
-
$
1/17/05 Willoughby, OH
3A2 PM
2
-
$
1/17/05 Incoming
8:59 PM
2
-
$
1/17/05 Incoming
10:31 PM
Blocked NBR
1
-
$
1/18/05 Incoming
1:36 PM
Bbcked NBR
1
S
-
$
1/18/05 New York, NY
6:23 PM
13
S
-
1/18/05 Incoming
6:38 PM
1
-
$
1/18/05 New York, NY
6:39 PM
3
S
-
$ .
1/18/05 New York, NY
7:12 PM
2
S
-
$
1/18/05 New York, NY
9:33 PM
1
S
-
1/18/05 New York, NY
9:34 PM
1
S
-
$
S
1/19/05 New York, NY
11:03 AM
2
S
-
$
1/19/05 New York, NY
11:48 AM
$
-
S
1/19/05 New York, NY
11:53 AM
1
S
-
S
1/19/05 Oust Care
11:56 AM
01)
6
-
S
$
1/19/05 New York, NY
12:42 PM
1
-
S
1/19/05 New York, NY
1:05 PM
2
S
1/19/05 Queens Nyc, NY 1:08 PM
1
-
S
1/19/05 New York, NY
212 PM
1
S
-
1/19/05 Incoming
4:24 PM
Blocked NBR
1
S
-
S
1/19/05 Incoming
5:59 PM
-
S
1/19/05 incoming
6:00 PM
1
S
-
$
1/19/05 W Palm Bch, FL 6:02 PM
1
$
1/19/05 Oueens Nyc, NY 7:41 PM
(A)
1
S
-
$
1/19/05 Queens Nyc, NY 7:42 PM
S
3
Call Type: (A) Call Waiting (B) Call Fonvad (C) Conforerce Call (E) DatalFax (F) Mobile2Mobile (G) Votcemail (H) Free Calls
(K) WPS Cd
'''•Atort*Pt.,
-
EFTA01705777
Statement For.
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Fob 10, 2005
Pago
6 of
9
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1/20/05 Incoming
12:32 PM
2
$
-
$
$
1/20/05 W Palm Bch, FL 12:51 PM
1
-
$
1/20/05 DirAsst
1:11 PM
411
1
-
$
1.25
$
1.25
1/20/05 W Palm Bch, FL 1:19 PM
$
•
-
$
•
-
$
1/20/05 W Palm Bch, FL 123 PM
•
$
1/20/05 Incoming
1:46 PM
-
1/20/05 Dir Asst
2:00 PM
411
2
-
$
1.25
1.25
1/20/05 IncOming
2:38 PM
3
$
-
$
1/20/05 Incoming
9:47 PM
2
-
$
1/21/05 W Palm Bch, FL 1:48 PM
1
$
1/21/05 W Palm Bch, FL 1:48 PM
1
-
$
1/21/05 W Palm Bch, FL 1:49 PM
3
S
-
1/21/05 Incoming
2:29 PM
2
-
1/21/05 Incoming
3:32 PM
2
-
$
1/21/05 Incoming
621 PM
1
-
$
1/22/05 W Palm Bch, FL 11:48 AM
1
-
$
1/22/05 W Palm Bch, FL 248 PM
1
-
$
1/22/05 Incoming
4:08 PM
5
-
$
1/22/05 Incoming
4:13 PM
4
•
$
1/22/06 W Palm Bch, FL 4:50 PM
1
$
-
$
1/24/05 Incoming
&49 PM
1
-
$
1/25/05 Incoming
tO2 PM
4
1/25/05 Willoughby, OH
&12 PM
1
-
$
1/25/05 Willoughby, OH
3:12 PM
1
S
-
$
125/05 Incoming
3:20 PM
2
-
$
1/25/05 Miami, FL
&31 PM
(F)
1
-
$
1/25/05 New York, NY
3:31 PM
6
-
$
1/25/05 New York, NY
3:37 PM
(A)
6
S
-
$
1/25/05 Miami, FL
3:43 PM
(F)
1
-
$
1/25/05 W Palm Bch, FL 4;11 PM
2
-
$
1/25/05 Incoming
4:14 PM
3
-
$
1125/05 W Palm Bch, FL 726 PM
2
-
$
1128(05 W Palm Bch, FL 4:51 PM
-
$
1/26/05 Incoming
4:53 PM
2
$
-
$
1/27/05 Incoming
2:27 PM
(F)
1
-
$
1/27/05 Incoming
2:29 PM
1
S
-
Call Typo: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2MobIle (G) Voicarnail (H) Free Calls
(K) WPS Call
EFTA01705778
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Fop 10. 20(5
t
Page
7 of
9
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Cal!
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1/27/05 Miami, FL
W Palm Bch, FL
3:44 PM
(F)
1
$
-
s
S
1/27/05
3:47 PM
-
$
$
1/27/05 W Palm Bch, FL
3:48 PM
1
S
S
1/27/05 Char Amale, VI
3:49 PM
1
-
$
0.59
0.59
1/27/05 Incoming
11:02 PM
1
-
$
$
— 2/01/05 W Palm Bch, FL 11:16 AM
3
-
$
$
2/01/05 New York. NY
11:18 AM
-
$
$
2/01/05 Now York, NV
11:19 AM
1
S
S
2/01/05 Miami, FL
11:19AM
(F)
1
S
-
$
2/01/05 Incoming
11:20 AM
BIOCked NBR (A)
2
5
$
2/01/05 New York, NY
11:36 AM
2
-
$
2/01/05 Incoming
12:01 PM
786-246-6607 (9
1
-
S
2/01/05 Incoming
12:48 PM
4
S
-
$
2/01/05 Cust Care
1:59 PM
1
$
-
2/01/05 DV Asst
2:00 PM
411
1
-
1.25
S
125
2./01/05 Dir Asst
2:20 PM
411
1
S
$
1.25
1.25
2/01/05 1.80011
2:21 PM
7
$
2/01/05 New York, NY
2:45 PM
2
-
$
2/01/05 Queens Nyc, NV 2:48 PM
(A)
3
-
S
2/01/05 New York, NY
2:54 PM
6
$
-
2/01/05 Dir Asst
3:07 PM
411
2
-
$
1.25
S
1.25
2/01/05 New York, NY
3:09 PM
5
S
-
$
2/01/05 New York, NY
3:14 PM
1
-
$
2/01/05 Now York, NY
3:14 PM
-
S
2/01/05 Incoming
3:42 PM
5
•
$
2/01/05 Incoming
5:12 PM
Blocked NBR
4
S
-
S
S
2/01/05 1.80011
7:53 PM
2
-
$
2/01/05 Miami, FL
8:38 PM
1
-
$
2/01/05 Incoming
10:20 PM
3
-
$
2/01/05 Incoming
10:23 PM
5
-
$
2/02/05 New York, NY
1:56 PM
2
S
-
$
S
2/02/05 Incoming
6:26 PM
Blocked NBR
5
-
$
$
2/02105
1-800 It
10:03 PM
1
$
-
$
2/02/05
1-800 II
10:03 PM
$
S
2/02/05 1-800 1F
10:04 PM
-
5
2/03/05 Incoming
12:45 PM
Blocked NBA
1
-
$
Car Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobikr(G)Voicentall (H) Free Calls
(K) WPS Call
EFTA01705779
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Feb 10.2005
Page
8 or
9
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2./03/05
Miami, FL
1:15 PM
(F)
2
-
$
$
2/03/05 Incoming
1:20 PM
(F)
1
-
$
122 PM
(A)
$
S
2/03/05 Incoming
2/03/05 New York, NY
125 PM
1
-
$
$
2/03/05 New York, NY
126 PM
3
$
2/03/05 Incoming
1:30 PM
2
-
$
$
2/03/05 Incoming
2:52 PM
2
-
$
2/03/05 W Palm Bch, FL 328 PM
4
. $
-
$
S
2/05/05 Incoming
4:48 PM
2
-
$
$
2/07/05 Incoming
1:16 PM
-
$
2/07/05 Dir Ant
4:49 PM
411
2
-
$
1.25
$
125
2/07/05 Losangeles, CA
4:54 PM
1
-
$
$
2/07/05 New York, NY
8:50 PM
2
-
$
Total Zero VM calls
36
•
$
-
S
S
SUBTOTAL
430
-
S
13.09
$
13.09
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
1/09/05 New York, NY
12:42 PM
Text
Outgoing
$
0.05
1/10/05 New York, NY
6:59 AM
Text
1
Outgoing
$
0.05
1/10/05
Queens Nye, NY 7:02 AM
Text
1
Outgoing
S
0.05
1/10/05 New York, NY
7:34 PM
Text
Outgoing
$
0.05
1/10/05 Incoming
737 PM
Text
1
Incoming
$
0.05
1/10/05 New York, NY
7:42 PM
Text
1
Outgoing
$
0.05
1/10/05 Incoming
7:43 PM
Text
1
Incoming
$
0.05
1/18/05 Incoming
1235 PM
Text
1
Incoming
$
0.06
I/2O/O5— WaPalmSchi.J6L
Text —
•Outgaing
ro:os
it20/66--1A93ainA6N R.: • ttosimsn
Text • • '
• . • 4.
'Outgoing
$
0:05. A
1i20/05.' W•PakmBettia.' 6:59:AM
Text
Outgoing
.0:05. .
awes yi POnt@qtt FL 6:59 AM
Text
1
OlficlOill0
. $.
0:05
1P2OLQ.51 :1/4thafininse
., .:4:14 AM
Text
.
I
incoming.
.4
..0:0$
1320/05—Incoming—‘...4._:.2:42AM
Text
IM1Prriint
.
unc05:* .15/zEalmlach;..EL, ' Lig AM
Text
'Outgoing
4. - ._tolot.
IZZOLOStAnccorning :... :. : .13:2O.AM
Text
Incoming
- . St. a. — :0:05,
can Type: (A) Call Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moble (G) Volcemall (H) Free Calls
(K)WPS Call
EFTA01705780
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Feb 10, 2005
Page
901
9
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
tervroc-
1/20/05 Incoming
1120 AM
Text
Incoming
0.05
1120105 Incoming
2:49 PM
Text
1
Incoming
$
0.06
1/22/05 Incoming
4:52 PM
Text
1
Incoming
S
0.05
1/25/05 Incoming
5:22 PM SText
Incoming
0.05
2/01/05 Inceining
5:10 PM
Text
Incoming
S
0.05
2/133/05
Jamster
10:40 Aid
Text
1
Outgoing
0.05
2103105 Incoming
10:40 AM
Text
1
Incoming
$
0.05
2/03/05 Incoming
10:40 AM
Text
1
Incoming
0.05
2/03/05 Incoming
10:40 AM
E
n
Text
1
Incoming
S
0.05
2/03/05 Incoming
5:12 PM
0.05
2/04/05 Incoming
3:46 PM
Text
1
Incoming
S
0.05
ealreeett„ek.: .:4155iSSL
2/04/05
VV PairrhiSchlaz.4:55aMs.
0.1..-'elrieSki.A.•',94..Z....4e
1—
:e%.:0.05
2/04/05 Incoming
5:08 PM
Text
1
Incoming
$
0.05
2/06105 Incoming
3:49 PM
Text
1
Incoming
$
0.05
2/05/05 incoming
5:50 PM
Text
1
Incoming
$
0.05
2/05/05 Incoming
8:06 PM
Text
1
Incoming
$
0.05'
2/06/05 Incoming
8:40 AM Male
Text
1
Incoming
0.05
2/06/05 Incoming
1:22 PM
Text
1
Incoming
S
0.05
2/07/05 Incoming
3:37 PM
Text
Incoming
0.05
SUBTOTAL
37
S
tas
PREMIUM SERVICES
late
Content
Provider
Time
Description
Usage
Charges
Total
OTHER SERVICE PROVIDER CHARGES
103/05 Jamba
'
10:40 AM
.
Jamster Mobile Content
$
1.99
$
1.99
)ther Service Provider Charges Subtotal
S
1.99
S
1.99 I
S
1.99
S
1.99 I
≥UBTOTAL
'otal of All Usage Charges
II Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) MobIlo2Moblle (G) Voicemall (H) Free Calls
S
16.93 I
I WPS Call
EFTA01705781
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Ma; C3, 2005
Page
4 of
8
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Dato
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
2/08/05 New York, NY
9:23 AM
2/08/05 Incoming
9:31 AM
201/05 Incoming
925 AM
2108/05 New York, NY
9A2 AM
2/08/05 incoming
10:47 AM
2/08/05 Incoming
11:43AM
2/08/05 NeWYork, NY
2.37 PM
2/08/05 Incoming
528 PM
2/08/05 Incoming
521 PM
Blocked NBR
2/08/05 New York, NY
627 PM
2/08/05 Incoming
8:46 PM
2/09/05 Incoming
12.14 AM
Blocked NBR
2/09/05 DIr Asst
9:43 AM
411
2/09/05 Dir Asst
9:45 AM
411
Blocked NBR
Blocked NOR
2
-
$
-
s
S
.
$
1
$
2
$
-
$
1
-
$
2
S
-
S
1
-
$
S
$
$
2
-
$
2
$
-
$
$
2
$
•
$
1.25
$
1.25
2
$
-
$
1.25
$
1.25
2/09/05 New York, NY
11:20 AM
7
$
-
$
$
2/09/05 Dir Asst
11:29AM
411
3
$
-
$
125
$
1.25
2/09/05 New York, NY
11:32 AM
3
$
-
$
$
2/09/05 Incoming
11:39 AM
2
$
-
S
$
b09/05 Incoming
12:48 PM
-
$
$
2/09/05 Incoming
2:52 PM
(A)
2
-
$
W09/05 Incoming
2:54 PM
2
S
-
$
I/09/05 Incoming
4:07 PM
Blocked NBR
1
S
-
$
Y09/05 Incoming
8:13 PM
3
S
-
$
Y09/05 Incoming
8:19 PM
Blocked NBR
1
-
$
YOW05 Incoming
9:35 PM
Blocked NBR
1
-
$
/10/05 Incoming
3:44 PM
Blocked NBR
4
-
$
/10/05 New York, NY
4:08 PM
2
-
/10/05 Incoming
4:42 PM
6
$
-
$
$
/10/05 New York, NY
4:48 PM
3
$
-
$
$
/10,05 Incoming •
6:28 PM
2
$
-
$
$
'10/05 Incoming
•
7:42 PM
(F)
1
10/05 Incoming
7:52 PM
(F)
1
$
12/05 W Pain Bch, FL 228 PM
1
12/05 New Yodc, NY
229 PM
1
•
$
al
12/05 New Yodc, NY
2:30 PM
1
$
$
$
12/05 W Palm Bch, FL 2:30 PM
(A)
2
I Type: (A) cal Walling (B) Cap Forward (C) Conference Cal (E) Dale/Fax (F)Moblle2Moblie (G)Yolcemall (N) Free Calls
p
WPS CBI
.
•
• "
t"'
kr: .
4' •
EFTA01705782
Statement For:
Mobile Number :
Account Number
Customer Service Number
1-800-937-8997
Mar oR, 2005
Page
S of
8
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
2/12/05 New York, NY
2:33 PM
-
S
$
2/13/05
2/13/05
2/14/05
2414/05
2/14/05
2/15/05
2/15/05
2/15/05
2/16/05
2/16/05
New York, NY
328 PM
W Palm Bch, FL 824 PM
W Palm Bch, FL
3:43 PM
Incoming
4:14 PM
New York, NY
421 PM
New York, NY
529 PM
Incoming
9:01 PM
New York, NY
10:15 PM
New York, NY
11:59 AM
Miami, FL.
123 PM
2/16/05 New York, NY
126 PM
2/16/05
Miami, FL
2.07 PM
2/16/05 Incoming
4:07 PM
2/16/05 New York, NY
4:10 PM
2/16/05
Incoming
4:23 PM
2/16/05 Incoming
4:24 PM
2/16/05 Incoming
4:26 PM
2/16/05 Incoming
5:37 PM
2/16/05 New York, NY
5:42 PM
$
S
2
-
Blocked NBR
Blocked NBR
1
2
1
3
2/17/05 Miami, FL
5:51 PM
(F)
2
-
$
2/17/05 Incoming
7:33 PM Ma
20
-
$
2/17/05 Incoming
10:54 PM
Blocked NSA
3
$
2/17/05 New York, NY
11:26 PM
3
-
$
2/18/05 New York NY
12:36 PM
1
-
S
unins [Morning
2:06 PM
2
$
$•
≥
New York, NY
2:39 PM
3
$
-
S
S
722/05 Incoming
2:46 PM
Rocked NBR
1
-
S
S
722J05 New York, NY
5:02 PM
2
-
S
S
V23/05
incoming
4:43 PM
2
S
-
S
S
723/05
Dir &Vat
'5:02 PM
411
1
-
$
1.25
1.25
723/05 New York, NY
5:13 PM MS
1
-
S
724/05
Incoming
12:10 AM
MIS
2
S
-
S
ii Typec (A) Call Waiting (8) Cei Forward (C) Conference Call (E) Data/Fax (F) Mobile2Nlobile (G) Voicemall (H) Free Calls
WPS Call
EFTA01705783
Statement For:
Mobile Number:
Account Number.
Customer Service Number
1-800-937-8997
_Mar 06,2005
Page
6 of
8
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
2/24/05 New York, NY
12:21 AM
2124/05 New York, NY
12:24 AM
2/24/05 New York, NY
12:34 AM
2/24/05 Incoming
255 AM
3
-
$
$
$
-
S
2/24/05 New York, NY
10:15 AM
S
$
2/24/05 New York, NY
10:18 AM
2/24/05 New York, NY
10:19 AM
2/24105. New York, NY
11:23 AM
2/28/05 Incoming
2/26/05 Miami, FL
1:19 PM
1224 PM
(F)
(F)
2/26/05 Dir Asst
2/26/05 Dir Asst
1:21 PM
411
1:21 PM
411
2/26/05 Incoming
• 226/05 Incoming
2/26/05 Incoming
CI
?/27/05 Miami, FL
t/27/05 Incoming
!/27/05 Miami, FL
V27/05 Incoming •
/27/05 Dk Asst
/26/05. Incoming
/2aros Dir Asst
'28/05 Incoming
28/05 Miami, FL
t)1/05 Incoming
01/05 Miami, FL
1:58 PM
2:01 PM
624 PM
11:48 AM
11:5? AM
12.40 PM
5:04 PM
5:07 PM
12.03 PM
1216 PM
1:18 PM
129 PM
6:44 PM
755 PM
(A)
(A)
IF)
(F)
(F)
411
411
01/05—Incoming
10:38 PM
Blocked NBA
32/05 New York, NY
PM
)2/05 Incoming
7:45 PM
DIccked NBR
)2/05 Incoming
8:03 PM
)3/05 Incoming
12:49 PM
)3/05 Dir Asst
1:37 PM
13/05 1-800
1:38 PM
0/05 Dir Asst
1:44 PM
0/05 1-800 0
3:35 PM
3/05 Park City. UT
3:41 PM
(F)
1
$
S
2
-
S
1
$
-
$
1.25
$
1.25
4
$
1.25
1.25
4
$
-
$
-
$
$
1
-
S
3
-
$
1
S
-
$
S
2
$ •
. -
S
2
1.25
$
1.25
13
-
$
$
2
$
-
$
1.25
1.25
2
$
1
-
$
$
2
-
$
•
•
$
S
1
•
$
S
2
-
S
$
-
$
$
411
-
$
1.?s
1.25
5
-
$
$
411
7
S
-
$
1.25
1.25
5
$
-
$
$
4
-
$
Type: (A) Call Wailing (8) Call Forward (C) Conference Can (E) Data/Fax (F) Moblle2Moblie (G) Voicemak (H) Free Calle
IPS Call
1%
EFTA01705784
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Mar 03, 200
__..
Page
7 of
8
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Can
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/03/05 Birmingham, MI
3:44 PM
. 3
S
-
S
3/03/05 Beverlyhts, CA
3:47 PM
2
-
$
3/03/05 New York, NY
4:38 PM
3
-
S
$
3/03/05 New York, NY
6-A9 PM
-
$
$
3/03/05 New York, NY
6:14 PM
-
$
$
3/03/05 Miami, FL---
6:18 PM
1
-
$
S
.
3/03/05 Incoming
6:19 PM
Blocked NBA
1
-
$
3/04/05 Incoming
126 PM
Blocked NBR
4
-
$
3/04/05 Incoming
223 PM
Blocked NBR
19 •
-
$
3/04/05 Incoming
5:50 PM
3/04/05 New York, NY
6:43 PM
3/04/05 Dir Mal
6:46 PM
3/04/05 Incoming
7:13 PM
3/04/05 Incoming
8:11 PM
$04/05 W Palm Bch, FL 9:17 PM
3/04/05 W Palm Bch, FL
9:17 PM
3/06/05 New York, NY
7:21 PM
3/06/05 Miami, FL
722 PM
3108/05 Dir Asst
7:25 PM
1/07/05 Incoming
1:33 PM
alai Zero VM calls
SUBTOTAL
411
Blocked NBA
Blocked NBR
(F)
411
Blocked NBR
WESSAGING CHARGES
ate
Service
Time
Destination
Message
Type
108/05 Incoming
4:25 PM
Text
09/05 Incoming
7E45 PM
Text
09/05 Incoming
10:25 PM
Text
'10/05 Incoming
1:07 PM
Text
11/05 Incoming
3:18 PM
ext
11/05 Incoming
4:57 PM
Text
15/05 Incoming
&-00 PM MIS
Text
17/05 Incoming
t51 PM
Text
1
-
1
-
$
1.25
1.25
1
-
$
1
-
$
$
-
$
$
1
S
$
-
$
-
$
S
2
-
$
1.26
S
125
3
-
$
25
-
S
S
340
-
$
15.00
$
115.00
Y.
Fj
Messages
Direction
Total
1
Incoining
S
0.05
1
Incoming
S
0.05
1
Incoming
$
0.05
1
Incoming
$
0.05
1
Incoming
S
0.05
1
Incoming
$
0.05
1
Incoming
0.05
1
Incoming
$
0.05
I Type: (A) Call Waiting (B) Call Forward (C) Conference Can (E) DalarFax (F) Moelle2Moblle (G) Voicemail (H) Free Calls
WPS Call
EFTA01705785
Statement For:
Mobile Number:
Account Number.
Customer Service Number
1.800.937-8997
Mar 09. 2005
Page
8 of
8
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Typo
Messages
Direction
Total
2/17/05 Incoming
10:57 PM
Text
Incoming
$
0.05
2/22/05 Incoming
9:44 AM
Text
1
Incoming
$
0.05
2/22/05 Incoming
9A4 AM
Text
1
Incoming
$
0.05
entos Incoming
4:39 PM
Text
1
Incoming
$
0.05
2/24/05 Incoming
11:01 AM
Text
1
Incoming
S
0.05
2/24/05 Incoming
11:01 AM
Text
1
Incoming
$
0.05
2/24/05 Incoming
3:37 PM
Text
1
Incoming
$
0.05
2/24/05 Incoming
6:16 PM
Text
1
Incoming
$
0.05
2/25.05 Incoming
4:35 PM
Text
1
Incoming
$
0.05
2/26/05 Incoming
12:04 PM
Text
1
Incoming
$
0.05
3/01/05 Incoming'
6:47 PM
Text
1
incoming
$
6.05
3/03/05 Incoming
1:59 PM
Text
1
Incoming
$
0.05
3/04/05-..W-RalmachrEL-6:22-RM
Text
1.......
'
'going
$
0:05
acemainclunins.-_,..satema_Text.,...e.._"4..
•
• JCICOMtlgssananamraresett
e0:05a..
SUBTOTAL
22
$
1.10
PREMIUM SERVICES
Date
Content
Provider
Time
Description
Usage
Charges
Total
OTHER SERVICE PROVIDER CHARGES
2/09/05 Jamster
10:25 PM
Content/O&A 866-856-JAMS
$
1.99
1.99
2/17/05 Jamster
10:57 PM
Content/08A 866-856-JAMS
$
1.99
S
1.99
2/24/05 Jamster
6:16 PM
ContenUO&A 866-856-JAMS
S
1.99
1.99
3/03/05
Jamster
1:59 PM
.
Content/O&A 866-856-JAMS
$
1.99
1.99
Other Service Provider Charges Subtotal
$
7.96
$
7.96
SUBTOTAL
7.96
S
7.96 I
Total of All Usage Charges
24.06 I
all Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (0) Volcemall (H) Free Calls
•
() WPS Call
EFTA01705786
Statement For.
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Apr 09,2005
Page
4 of
9
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/14/05 Incoming
8:24 PM
1
-
$
S
3/15/05 Incoming
12:54 PM
2
$
• •
$
$
3/15/05 Incoming
2:27 PM
11
S
$
3/15/05 Incoming
2:49 PM
Blocked NBR
2
S
$
$
3/15/05 Incoming .
3:04 PM
Blocked NBR
2
-
$
3/15/05 New York, NY
3:30 PM
1
-
$
S
3/15/05 New York, NY
3:38 PM
-
$
S
3/15/05 Incoming
3:46 PM
Blocked NBR
4
S
3/15/05 New York, NY
4:17 PM
(A)
2
S
-
$
3/15/05 Incoming
4:17 PM
Blocked NBR (A)
1
S
-
$
3/15/05 New York, NY
EL•02 PM
4
S
3/15/05 New York, NY
11t13 PM
1
-
$
3/16/05 Incoming
1:20 PM
(A)
10
3/16/05 Incoming
10 PM
(A)
1
-
$
1/16/05 New York, NY
t31 PM
-
3/16/05 New York, NY
1:38 PM i
1
S
-
$
3118/05 Incoming
1:48 PM
6
$
3/16/05 Incoming
3:02 PM S
3
S
-
$
3/16/05 Incoming
6:08 PM
Blocked NBR
2
S
-
$
3/16/05 Incoming
6:31 PM
Blocked NBR
2
S
-
$
3/16/05 . Incoming
6:54 PM
Blocked NBA
1
-
$
$
9/17/05 Incoming
2:57 PM
4
S
-
$
3/17/05 Incoming
3:05 PM
1
-
$
3/17/05 Incoming
3:46 PM
Blodced NBR
3
-
$
3/18/05 New York, W
10:59 AM
1
:
$
3/18/05 Incoming
11:05 AM
Blocked NBR
6
S
-
$
3/18/05 Incoming— . 1:57 PM
2
-
3/18/05 Incoming
3:37 PM
4
-
$
3/18/05 Incoming
6:44 PM
2
S
-
S
3/18/05 Incoming
8:57 PM
8
$
-
$
3/18/05 Incoming
10:04 PM
1
-
$
$
3/19/05 New York, NY
2:03 PM
1
S
-
$
3/19/05 New Yorlc, NY
204 PM
1
$
$
3/19/05 New Yoric, NY
2:05 PM
1
-
3/19/05 New Yoric, NY
3:09 PM
1
-
$
$
3/19/05 incoming
'3:13 PM
5
-
$
email Type: (A) Call Welting (8) Call Forward (C) Conference Cal (E) Data/Fax (F) Moblle2Mobile (G) Voice:nal 0-i) Free Calls
;K) WPS CM
•
.•
EFTA01705787
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Apr O.?. 2005
Page
5 of
9
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cali
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
11
kY
ilk
3/19105 Incoming
4:21 PM
2
$
-
$
S
3/19)05 DirAsst
- 5:03 PM
411
1
$
-
$
1.25
$
1.25
3/19/05 Incoming
- 5:39 PM
13
S
-
S
S
3/19/05 Incoming
6:27 PM
3
$
-
$
S
3/20/05 Incoming
.12:58 AM
(r)
2
$
-
$
S
3/2W05 Incoming
- 1:09 AM
(F)
1
$
-
$
S
3/20/05 Incoming
1:15 AM
(F)
S
3/20/05 Incoming
10:21 AM
6
-
$
3/20/05 New York, NY
10:40 AM
2
S
-
$
3/20/05 W Palm Bch, FL 11:00 AM
1
$
-
$
3/20/05 Incoming
11:01 AM
2
S
-
$
3/20/05 Incoming
5:02 PM
14
S
-
$
3/20/06 New York, NY
5:19 PM
1
$
-
$
-
S
320/05 Incoming
6:34 PM lig
3
$
-
$
-
$
3/21/05 Incoming
11:15AM
5
S
-
S
$
3/21/05 Incoming
..1:05 PM
7
$
-
$
$
3/21/05 Incoming
4:31 PM S
3
3/21/05 W Palm Bch, FL 620 PM
2
S
-
$
3/2125 Miami, FL
525 PM
(F)
S
-
$
$
3/21/05 Incoming
- 529 PM
(F)
5
-
$
1/21/05 Incoming
.
6:03 PM
3
-
$
1/2/05 New York, NY
8:59 AM
3
-
S
22/05 Incoming
9:03 AM S
9
-
S
22/05 New Yorlc, NY
9:12 AM
1
-
722/05 New York, NY
_ 9:45 AM S
1
S
S
22105 New York NY
10:50 AM S
1
-
/22/05 Incoming
—2:27 PM
(A)
6
-
S
/22/05 Incoming
Z-33 PM
Blocked NBR (A)
2
-
$
/22/05 Incoming
318 PM
2
S
-
S
22105 Incoming
6:30 PM
Blocked NBR
1
-
$
$
22/06 Incoming
7:13 PM
Blocked NBR
2
-
$
22/05 NewY
h
illn
Oric,
:27 PM
2
-
$
$
23/05 New York, NY
1:27 PM S
2
S
-
$
23/05 New York, NY
129 PM
1
-
$
23/05 Incoming
3:51 PM
12
S
-
$
23/05 Incoming
5:36 PM
Blocked NBR
2
' Type: (A) Call Waking (3) Call Forward (C) Conference CM (E) Data/Fax (F)tvloble2Mobile (G) Yoternail (H) Free Calls
WPS Call
.
.
EFTA01705788
Customer Service Number
1-800.937-8997
Apr 09, 20O5
Statement For:
Mobile Number:
Account Number:
Page
6 of
9
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Cali
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/23/05 Incoming
5:39 PM
Blocked NBR
2
S
-
S
S
3/23/05 Incoming
916 PM
Blocked NBR
2
-
$
3/24(05 New York, NY
1:CO PM
(F)
2
-
$
3/24/05 Incoming
1A3 PM =Mt_
-
$
$
-
3/24/05 Incoming
221 PM
Blocked NBR
-
$
3/24/05 incoming
4:12 PM
S
S
S
3/24/05 New York, NY
4:34 PM
(F)
-
$
3/29/05 New York, NY
2.•50 PM
-
$
3/29/05 Incoming
an PM
Blocked NBR
-
$
3/29/05 New York, NY
7:10 PM
(F)
5
•
$
3/29/05 New York, NY
7:18 PM
2
S
-
S
3/29/05 Losangeles, CA
7:36 PM
(F)
3
3/29/05 Incoming
757 PM
Blocked NBR
3
3/29/05 Incoming
9:37 PM
Blocked NBR
2
-
$
3/29/05 Incoming
10:16 PM
Blocked NBR
1
$
•
$
$
3/30/05 1-8008
10:54 AM
6
$
-
$
$
3/30/05 DirAsst
11/39 AM
411
1
$
-
$
1.25
1.25
3/30/05 Incoming
327 PM
Blocked NBR
1
3/30/05 Incoming
424 PM
Blocked NBR
6
3/30/05 New York, NY
8:42 PM
1
$
3/30/05 InCeming
9:03 PM
4
S
-
$
3/31/05 New York, NY
12:16 PM
(A)
2
$
3/31/05 Incoming
12:18 PM
S
(A)
3
-
$
$
3/31/05 InComing
1:55 PM
2
-
S
3/31/05 New York, NY
4:00 PM
2
-
$
$
3/31/05 Incoming
4:03 PM
9
S
$
3/31105
New York, NY
4:19 PM
1
S
-
3/31/05 Incoming
4:23 PM
Blocked NBR
2
-
$
3/31/05 Incoming
6:20 PM
Blocked NBA
-
$
3/31/05 Incoming
6:45 PM
3
•
$
$
3/31/05 Losangeles, CA
7:40-PM
(F)
-
$
$
4/101/05 New York, NY
1258 PM
11
-
$
4/01/05 Miami, FL
1:31 PM
0-1
-
$
$
4/01/05 Incoming
1:38 PM
5
-
S
-
4/01/05 Incoming
5:35 PM
4
-
4/01/05 New York, NY
6:54 PM
1
S
mall Type: (A) Call Wailing (B) Call Poniard (C) Canforenco Call (E) Dala/Fax (F) Mobllealcblle (G) Volcomall ()4) Free Calls
WPS Cal '
_
"g(k-43;14.-' *!.".3,t,Ci•v
EFTA01705789
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800.937-8997
Ap• 09, 2005
:Page
7 or
9
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
4/02/05 Incoming
4/02/05 Incoming
4/02/05 Incoming
11:30 AM
126 PM
626 PM
4/02/05 New York, NY
9:06 PM
4/02/05 Incoming
10:11 PM
4/03/05 New York, NY
2:07 PM
4/03/05 New York, NY
213 PM
4(03105 New York, NY
3:03 PM
4/03/05 New York, NY
3:04 PM
4/03/05 Incoming
5:39 PM
4/03/05 New York, NY
7:01 PM
4/03/05 Incoming
10:15 PM
7
S
-
$
$
4104/05 incoming
11:46AM
(A)
2
$
-
$
$
4/04/05 Incoming
11:46 AM
(A)
14
$
-
$
$
4/04/05 New York, NY
12:05 PM
2
$
-
$
$
1104/05 New York, NY
12:07 PM
1
$
-
$
S
1/04/05 New York, NY
12:08 PM
1
$
-
$
$
1104/135 New York, NY
12:09 PM
2
$
-
$
$
ND4/05 Incoming
1240 PM
(A)
2
$
$
$
I/04/05 New York, NY
12:44 PM
1
S
-
$
S
J04/05 incoming
1:38 PM
2
S
-
S
$
104/05 New York, NY
2:44 PM
2
$
-
$
S
/04/05 New York, NY
2:54 PM
'1
$
-
S
$
/04/05 Incoming
2:57 PM
2
$
-
$
$
/04/05 incoming
3:00 PM
1
$
-
$
$
104/05 New York, NY
6:24 PM
3
$
-
$
$
/04/05 Incoming
7:53 PM
'04/05 Incoming
&51 PM
5
$
$
104/05 incoming
10:11 PM
6 .
$
-
$
$
135/05 'incoming
10:19 AM
1
$
-
$
$
D5/05 Incoming
1224 PM
1
$
-
$
$
05/05 W Palm Etch, FL 12:50 PM
7
S
-
$
$
05/05 Orr Asst
102 PM
411
1
S
-
$
125
$
05/05 Dir Mat
1:11 PM
411
3
$
-
S
1.25
$
la
2
$
-
$
•
$
35/05 New York, NY
121 PM
3
$
$
$
35/05 New York, NY
1:13 PM
Type: (A) Cal Walling (0) Call Forward (C) comical's:. Call (E) Data/Fax (F) Moble2Mobile (G) Volcemail (11) Free Calls
Number
Call
Minutes
Called
Type
Airtime
Charges
Toll
Total
Charges
18
$
•
S
3
-
S
$
7
S
-
$
2
•
$
2
-
$
S
6
•
$
S
2
S
$
1.25
125
WPS Call
tv$,70.014 •
esale
.
.
•
EFTA01705790
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Apr 09, 2005
Page
8 of
9
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
4/05/05 New York, NY
240 PM
6 .
-
4/05/05 Incoming
2:53 PM
-
4/05/05 New York, NY
3:01 PM
(F)
:
3
-
4/05/05 Incoming
4/05/05 Incoming
3:11 PM
an PM
(A)
7
-
(A)
2
-
4/05/05 Incoming
5:19 PM
-
4/05/05 Incoming
7:17 PM
3
-
4105/05 Incoming
929 PM
1
-
9/06/05 Incoming
12:23 PM
2
-
4/06/05 Incoming
1:10 PM
1
S
-
4/06/05 Incoming
222 PM
1
4/06/05 Incoming
2:29 PM
2
•
4/06/05 Incoming
2:32 PM
1
-
4/06/05 New York, NY
2:33 PM
2
S
-
4/06/05 Incoming
3:39 PM
-
4/06/05 Incoming
3:59 PM
Blocked NBR
_ 1
$
-
4/06/05 New York. NY
423PM MEI
1
-
4/06/06 New York. NY
4:45 PM
3
4/06/05 Incoming
722 PM
(F)
2
$
-
4/06/05 New York. NY
724 PM
(F)
1
S
-
4/06/05 Incoming
7:38 PM
(F)
1
S
-
4/07/05 1-800 a
7:45 PM
2
-
rotal Zero VM calls
33
$
-
SUBTOTAL
535
S
-
Toll
Charges
Total
$
$
S
$
$
S
$
$
S
$
$
$
$
$
$
$
$
S
$
$
S
$
$
$
$
$
$
$
S
$
S
$
$
$
S
$
S
5.00 I
$
5.00
MESSAGING CHARGES
)ate
Service
Time
Destination
Messago
Type
Messages
3/15/05 Incoming
4:01 PM
ext
1
3/16/05 Incoming
1:22 PM
Text
1
3/17/05 Incoming
2:07 PM
Text
1
3/18/05 Incoming
4:15 PM
ext
1
3/19/05 New York, NY
9:54 PM
Text
1
3/20/05 Incoming
11:12AM
Text
1
3/20/05 Losangeles, CA
1:58 PM
Text
Direction
Total
Incoming
Incoming
Incoming
$
0.05
$
0.05
$
0.05
Incoming
$
0.05
Outgoing
Incoming
Outgoing
S
0.05
0.05
$
0.05
Type: (A) Call Wetting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobllea4oblle (G) Volcemall (II) Free Calls
C) WPS Call, •
1 ".
EFTA01705791
•
Statement For.
Mobile Number :
Account Number.
Customer Service Number
1-800.937-8997
Apr 09, 2005
Page
9 of
9
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
3/20/05 Losangeles. CA
1:58 PM
Text
1
Outgoing
0.05
3/20/05 Incoming
2:12 PM
• Toxt
1
Incoming
$
0.05
3/20/05 Incoming
2:12 PM
Text
1
Incoming
.
$
0.05
3/20/05
Incoming
2:30 PM
Text
1
Incoming
0.05
3/20/05 New York, NY
4:21 PM
Text
1
Outgoing
$
0.05
3/21/05 Incoming
623 AM
Text
1
Incoming
$
0.05
3/21/05 • Incoming
5:09 PM
Text
1
Incoming
0.05
3/22/03 New York, NY
528 PM
Text
1
Outgoing
$
0.05
3/24/05 incoming
1:36 PM
I=IText
1
Incoming
$
0.05
3/29/05 Incoming
11:01 AM
Text
1
Incoming
$
0.05
3/29105 Incoming
427 PM
Text
1
Incoming '
$
0.05
3/31/05 Incoming
1:10 PM
Text
1 .
Incoming
S
0.05
4/03/05 Incoming
1:25 PM
Text
1
Incoming
$
0.05
4/04/05 Incoming
1:09 PM
Text
1
Incoming '
$
0.05
4/05/05 Incoming
3:31 PM
Text
1
Incoming
$
0.05
4/06/05 New York, NY
326 PM
Text
1
Outgoing
$
0.05
4/06/05 New York, NY
&27 PM
Text
1
Outgoing
$
0.05
4/06/05 Incoming
t31 PM
Text
1
Incoming
$
0.05
4/06/05 New York, NY
4:10 PM
Text
1
Outgoing
$
0.05
4/07/05 Incoming
1:60 PM
Text
1
•
incoming
$
0.05
4/07/05 Incoming
3:54 PM
Text
1
Incoming
•
$
0.05
SUBTOTAL
28
S
1.40
PREMIUM SERVICES
Date
Content
Provider
Time
Description
Usage
Charges
Total
OTHER SERVICE PROVIDER CHARGES
3/31/05 Jamster
1:10PM
Content/Q&A 866.856JAMS
$
1.99
1.99
Other Service Provider Charges Subtotal
S
1.99
1.99
SUBTOTAL
S
1.99
S
1.99
Total of All Usage Charges
8.39
Call Type: (A) Cali Waiting (B) Call Forward (C) Conference Cal (E) Data/Fax (F)Moblle2lAebile (G) Voicemail (H) Free Calls
(c)witan
fi-rA4- •
.ittad„.
•
EFTA01705792
Customer Service Number
May 08, 2on5
1-800-937-8997
Statement For:
Mobile Number:
Account Namber:
Page
4 of
12
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
. Number
Call
Destination
Called
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
4/08/05 New York, NY
11:21 AM
2
$
-
$
$
4/08/05 1.8001
11:23AM
$
-
$
S
4/08/05 Incoming
12:25 PM
NBR Unayall
'4
-
$
4/08/05 New York, NY
1:02 PM MEM
1
-
$
$
4/08/05 1-8000
1:06 PM
S
S
4/08/05 Incoming
3:35 PM
3
-
$
4108/O5 Incoming
3:50 PM
1
-
$
$
4/08/05 Boat Raton, FL • 4:31 PM
1
3
$
4/08/05 Incoming
622 PM
-
S
4/08/05 Miami, FL
626 PM
(F)
1
-
$
$
4/08/05 Incoming
627 PM
(F)
1
S
4/09/05 New York, NY
3:08 PM
2
-
$
S
4/09/05 Miami, FL
3:19 PM
1
$
-
$
4/09/05 Incoming
4:05 PM
(F)
1
-
$
4/10/05 W Palm Bch, FL 12.10 PM
1
S
-
$
4/10/05 Incoming
1233 PM
2
-
$
4/10/05 W Palm Bch. FL 1:57 PM
1
S
-
$
$
4/10/05 W Palm Bch, FL 4:02 PM
1
$
$
vigtos Dir Asst
4:15 PM
411
2
$ .
-
$
1.25
1.25
4/10/05 Dir Asst
4:21 PM
411
2
S
-
S
1.25
.1.25
4/10/05 Incoming
428 PM
1
S
-
$
4/10105 Miami, FL
a:se PM
(F)
MI
1
•
$
5
4/11/05 New York, NY
2:55 PM
(A)
6
-
S
$
4/11/05 Incoming
2:56 PM
IS
(A)
7
-
$
4/11/05 New York, NY
3:52 PM
3
-
$
4/11/05 Incoming
4/11/05 Incoming
4/11/05 New York, NY
4/114:15 Incoming
1/11/05 Ocean City, NJ
4/11/05 Incoming
1/11/05 Incoming
1/12/05 Incoming
1112/05 . W Palm Bch, FL
1/12/05 New York, NY
1/12/05 New York, NY
$
4:41 PM
3
$
.
-
529 PM
NBR Uneven
2
S
$
$
5:41 PM
2
-
$
$
6:48 PM
4
•
$
S
728 PM
5
-
S
$
9:53 AM EMI
4
.3
S
10:29 AM
7
-
$
$
10:36 AM
2
-
$
$
10:40 AM
a
l
l
1
-
S
$
ill Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Moblle2MobIle (G) Volcemall (H) Free Cabs
)4NPS Cal
Pi' •
EFTA01705793
Customer Service Number
May 08. 2005
1.800-937-8997
Statement For:
Mobile Number:
Account Number:
Pago
5 of
12
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/12/05 New Yolk, NY
10:41 AM
2
$
-
$
$
4/12/05 New York, NY
10:45AM MMI
1
$
-
$
4/12/05 New York, NY
10:49AM
1
1
$
-
S
$
4/12/05 Incoming
11:17 AM
1
.
$
-
$
4/12/05 Incoming
11:33 AM
Ili
3
F- * $
•
-
$
S
4/12/05 Incoming
11:41 AM
-
$
4/12/05 Incoming
12:13 PM
1
$
4/12/05 W Palm Bch, FL 12:14 PM
7
$
-
S
•
$
4/12/05 New York, NY
1221 PM
2
$
•
$
S
4/12/05 New York, NY
12:25 PM i
4
$
-
$
$
4/12/05 Ocean City, NJ 12.35 PM S
1
_
$
-
S
4/12/05 New York, NY
12:35 PM
2
$
-
$
4/12/05 Ocean City, NJ 1237 PM
1
•
$
$
4/12/05 Ocean City, NJ 1238 PM
1
-
$
S
4/12/05 Raleigh, NC
1239 PM
2
$
S
$
4/12/05 Incoming
12:45 PM
Blocked NBR
4
— $
-
$
$
4/12/05 Incoming
1:04 PM Me
19
•
$
4/12/06 Incoming
1:24 PM al
2
-
•
$
4/12/05 Incoming
258 PM
2
5 .
•
S
4/12/05 Ocean City, NJ
3:34 PM
2
-
'S
4/12/05 Incoming
5:26 PM
2
-
$
4/12/05 Incoming
6:08 PM
8
$
-
$
4/12/05 incoming
9:06 PM
Blocked NBR
•
$
4/12/05 incoming
9:21 PM
NBR Unavail
1-
-
4/13/05 Valley Frg,•PA
11:14 AM
2
• - S
-
S
$
4/13/05 Valley Frg, PA
11:16 AM
-
$
4/13/05 Valley Frg, PA
11:16 AM
5
-$-
-
$
4/13/05 Incoming
11:33 AM
NBR Uneven
3
S
4/13/05 Valley Frg, PA
11:40 AM
2
-
s
S
4/13/05 incoming
11:49 AM
NBR Unavall
6
-
S
$
4/13/05 1-8664
12.08 PM
2
-
$
S
4/13/05 Incoming
7:54 PM
Blocked NBR
-
$
S
4/14/05 Incoming
9:27 AM
NBR Uneven
4
-
$
$
4/1O05 New York, NY
9:35 AM
3
$
4/14/05 New York, NY
10:22 AM
-
4/14/05 New York, NY
10:22 AM .
2
-
$
Can Type: (A) Call Waiting (8) Call Forward (C) Conference Can (E) Date/Fax (F)Mobile2Mobile (0) Voicemail (H) Free Calla
(K) WPS Call
EFTA01705794
Statement For:
Mobile Number:
Account Numbor:
Customer Service Number
1-800-937-8997
May 08, 2305
Page
6 of
12
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
4/14/05 New York, NY
10:33 AM
2
$
-
$
$
4/14/05 incoming
10:47 AM
2
$
4/14/05 New York, NY
10:50 AM
4
-
$
$
4/14/05 NeW York, NY
10:56 AM
-
$
$
4/14/05 New York, NY
11:01 AM
7
$
$
4/14/05 New York, NY
11:08 AM
2
$
4/14/05 Incoming
11:11 AM
1
•
$
4/14/05 Incoming
11:12AM
2
-
4/14/05 Incoming
12:36 PM
NBR Uneven (A)
2
-
$
4/14/05 Incoming
12:38 PM a
3
-
4/14/05 incoming
1:17 PM
7
4/14/05 Incoming
3:38 PM
NBR Unavail
1
-
$
4/15/05 Incoming
8:43 AM
NBR Unavail
1
S
4/15/05 Incoming
9:48 AM
NBR Unwell
2
-
$
4/15/05 Incoming
10:34 AM
NBR Uneven
.
2
-
$
4/15/05 Incoming
10:37 AM
NBR Uneven
2
4/15/05 Incoming
1229 PM
NBR Unavail
3
-
$
4/15/05 Incoming
12:54 PM
2
S
$
4/15/05 Dir Asst
1:44 PM
411
6
$
1.25
$
1.25
4/15/05 New York, NY
1:56 PM
2
$
4/15105 Incoming
3:18 PM
Blocked NBA
2
-
$
- •
4115/05 Incoming
620 PM
NBR Unavail
-
S
$
1/15/05 Char Amale, VI 10:47 PM
1
•
$
0.59
$
0.59
1/15/05 Incoming
10:52 PM S
1
$
•
$
1/16/05 Incoming
7:41 AM
NBR Unavail
2
t/16/05 Valley Frg, PA
9:37 AM
2
I/16/05 Phila, PA
4:58 PM
1
I/16/05 Phila, PA
6:13PM EMI
1
-
$
1/16/05 Dir Asst
6:16 PM
411
5
$
$
125
S
1.25
1/16/05 Philo, PA
6:28 PM
1
-
S
$
416/05 Incoming
7:14 PM
NBR Uneven
1
S
417/05 Char Amele, VI 11:07 AM
1
$
-
$
0.59
$
0.59
/17/05 Incoming
11:27 AM
Blocked NBR
2
-
S
/17/05 Incoming
1:57 PM
Blocked NBR
2
-
$
/17/05 Incoming
2:55 PM
Blocked NBR
1
-
S
/17/05 Incoming
5:00 PM
12
-
$
ill Type: (A) Call Waning (B) Cal] Forward (C) Conference Cal: (E) Data/Fax (F) Moblle2Mobtle (G) Voicemall (H) Free Calls
IWPS Call
A PT
EFTA01705795
Statement For:
Mobile Number:
(917 476-9463
Account Number:
Customer Service Number
1-800-937-8997
:lay 0a. 2005
Page
7 of
12
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/17/05 New York, NY
6:49 PM
S
-
$
$
4/18/05 New York, NY
1:11 PM
-
$
4/18/05 New York, NY
231 PM
3
$
-
$
4/18/05 Incoming
M23 PM
2
$
4/18/05 Incoming
9:53 PM
Blocked NBR
2
S
-
S
$
4/18/05 Incoming
4:08 PM
2
$
S
4/19)05 New York, NY
51;f7 PM
2
-
S
4/19/05 New York, NY
8:31 PM
1
-
S
4/20/05 Incoming
12:07 AM
Blocked NBR
1
-
$
4/20/05 Incoming
10:58AM Milei
1
S
-
$
4/20/05 New York, NY
7:34 PM
1
$
-
4/20/05 New York, NY
7:35 PM
1
-
$
4/20/05 New York, NY
7:59 PM
2
-
$
4/20/05 Incoming
8:30 PM
Blocked NBR
1
S
4/20/05 New York, NY
9:05 PM
1
$
-
S
4/20/05 Incoming
9:54 PM
Blocked NBR
1
-
$
S
4/21/05 New York, NY
1:29 PM
29
S
-
$
4/21/05 Incoming
3:02 PM
2
-
S
4/21/05 Incoming
10:33 PM
Blocked NBR
1
-
$
4/22/06 New York, NY
22:3 PM
-
$
4/22/05 New York, NY
2:58 PM
(F)
1
, S
-
S
4/22/05 New York, NY
321 PM
le)
1
-
$
4/22/05
•
Incoming
420 PM
(F)
1
-
S
4/22/05 Incoming
4:38 PM
Blocked NBR
2
-
4/22/05 Incoming
5:33 PM
1
-
$
4/26/05 New Yodc, NY
12.46 PM
1
4/26/05 Incoming
•
1:27 PM
2
-
4/28/05 Incoming
2.53 PM
3
-
S
$
4/28/05 Incoming
5:36 PM
Blocked NBR
2
-
S
$
4/26/05 New Yorlc, NY
5:41 PM
3
$
-
S
S
4/26/05 .1.888 11
5:44 PM
2
-
426/05 New York, NY
8:37 PM
1
-
S
$
4/26)05 New York, NY
7:10 PM
09
2
-
$
S
4/27/05 DlrAsst
11:33AM
411
1
-
S
1.25
1.25
4/27/05
4/27/05
Incoming
Incoming
12.28 PM
2
-
S
$
12:52 PM
4
-
;all Type: (A) Carl Waiting (B) Call Fuward (C) Conference Call (E) Data/Fax (F) Mobile2Mobae (G) Vocernail (H) Free Calls
;IC) WP$ Cal
EFTA01705796
Statement For.
Mobile Number :
Account Number:
Customer Service Number
1.800-937-8997
May 08.2005
_Page ___ 8 of
12
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
4/27/05 InconlIng
4/27/05 Incoming
4/27/05 Incoming
4/27/05 Incoming
4:07 PM
4/27/05 Incoming
4:09 PM
4/27/05 New York, NY
5:03 PM
4/27/05 Norristown, PA
5:09 PM
4/27/05 Incoming
7:30 PM
4/27/05 Incoming
7:59 PM
4/28/05 New York, NY
9:40 AM
4/28/05 Incoming
10:59 AM
4/28/05 Norristown, PA
12:21 PM
4/28/05 Incoming
2:20 PM
4/28/05 Incoming
2:40 PM
1/28/05 Norristown, PA
323 PM
1/28/05 Incoming
3:38 PM
I/28/05 Incoming
3:43 PM
1/28)05
New York, NY
6:51 PM
/28/05 Incoming
8:19 PM
/28/05 Incoming
9:42 PM
/28/05 Incoming
9:54 PM
/29/05 Incoming
10:44 AM
/29/05 Incoming
10:59 AM
'29/05 Incoming
11:49 AM
29/05 New York, NY
1Z32 PM
29/05 Incoming
Z39 PM
29/05 W Palm Bch, FL
2:40 PM
29/05 Incoming
354 PM
29/05 Incoming
5:12 PM
29/05 Incoming
5:31 PM
29/05 Incoming
6:14 PM
NBR Unavad
29/05
DU Asst
822 PM
1.25
1:04 PM
NBR Unavall
2:45 PM MN
(41
321 PM
2
-
S
S
5
-
$
2
$
$
7
-
$
3
S
29/05 Incoming
8:07 PM
19/05
New York, NY
824 PM
!9/05 New Yodc, NY
8:32 PM
3/05 Incoming
10:00 PM
(F)
1
-
S
Type: (A) Call Waning (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (G) Voicemall (H) Free Calls
YPS Can
EFTA01705797
Statement For
Mobile Number:
Account Number.
Customer Service Number
1-800-937-8997
May 08, 2005
Page
9 pi
12
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/29/05
4/30/05
Incoming
OW Aset
10:09 PM
3:02 PM
AF)
1
-
$
411
3
-
$
1.25
1.25
4/30/05 ColthoCk, NC
4W PM
1
-
$
4/30/05 Coinjock, NC
4:31 PM
1
-
S
4/30/05 New York, NY
5:06 PM
(F)
1
$
-
$
4/30/05 New York, NY
5:08 PM
(F)
4
$
•
$
4/30/05 New York, NY
6:07 PM
s
4/30/05 Incoming
7A9 PM
NBR Unavail
4
S
S
4/30/05 New York, NY
9:49 PM
(F)
1
-
$
5/01/05 Incoming
9:19 AM
NBR Unavail
3
•
S
5/01/05 New York, NY
10:38 AM
1
$
-
$
5/01/05 New York, NY
10:38 AM
$
5/01/05 Incoming
11:08 AM -
(F)
2
5/01/05 incoming
123 PM
NBR Unavail
9
-
$
6/01/05 Incoming
1:49 PM
NBR Uneven
2
S
-
$
5101/05 New York, NY
6:19 PM
'2
-
S
5/01/05 Incoming
6:27 PM S
16
S
$
5/01/05 Char Amale, VI
7:06 PM
1
-
S
0.59
0.66
5/01/05 Char Amale, VI
796 PM
•
2
1.18
1.16
5/01/05 Incoming
7:61 PM
NOR Uneven
3
-
$
5/01/05 incoming
7:55 PM
NBR Unavail
1
$
-
S
5/01/05 Incoming
9:40 PM
4
-
S
5/02/05 Incoming
3:19 PM
1
-
$
5/02/05 Incoming
3:22 PM
1
-
$
5/03/05 Incoming
9:08 AM
1
.S
-
$
5/03/05 Incoming
1:05 PM
1
-
$
5/03/05 incoming
1:10 PM
2
S
-
$
5/03/05 Incoming
2.42 PM
1
S
-
$
S
5/03/05 incoming
9:11 PM MOM
1
S
-
$
5/04/05 Incoming
1 57 PM
1
-
$
5/04/05 New York, NY
1:05 PM
1
$
$
5/04/05 Incoming
2:25 PM
3
S
-
$
5/04/05 incoming
2:38 PM
1
-
$
$
5/04/05 Miami, FL
7:19 PM
(F)
2
-
S
5/04/05 Incoming
7:24 PM NM=
(F)
1
-
$
5/05/05 Miami, FL
11:45 AM
(F)
1
:all Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) DalarFax (F) Mobile2Moblle (G) VoIcernaii (H) Free Calls
WPS Call
EFTA01705798
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
May 08. 2005
Page
10 of
12
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
5/05/05 Incoming
5/05/05 Incoming
11:55 AM
1
S
-
1Z04 PM
3
S
-
$
S
5/05/05 Incoming
.
1Z46 PM
Blocked NBR
2
-
$
$
5/05/05 New York, NY
1:30 PM
5/05/05 New York. NY
1:32 PM
'2
S
-
1
-
$
S
5/05/05 Incoming
1:59 PM
Blocked NBR
1
S
-
S
5/05/05 New York, NY
2:01 PM
5/05/05 Incoming
.
2:33 PM
5/05/05 New York, NY
2:35 PM
5/05/05 New York, NY
2:46 PM
-
-
S
S .
-
2
-
$
5/05/05 Colniock, NC
5105/05 Incoming
5105/05 Incoming
5/05/05 Incoming
5:49 PM
Blocked NBR
$
S
5/05/05 New York. NY
8:31 PM
-
$
2:47 PM
1
-
$
$
•
3:08 PM
Blocked NBA
6
-
S
$
3:50 PM
Blocked NBR
-
$
$
5/05/05 New York, NY
6:49 PM
S
-
$
5/05/05 New Yorks NY
650 PM
1
-
$
5/05/05 Incoming
8:33 PM
Blocked NBR
-
$
$
5/05/05 Incoming
918 PM
in
I
-
$
$
5/05/05 Incoming
9:15 PM
(F)
1
-
$
5/06/05 Incoming
10:54 AM
2
-
$
5/06/05 New York, NY
12:30 PM
92)
4
S
$
5/06/05 Incoming
2:04 PM
Blocked NBR
2
$
-
$
5/06/05 Incoming
2:14 PM
Blocked NBR
1
$
$
5/06/05 Incoming
2:48 PM
NBR Unavail
1
$
•
$
$
5/06/05 Incoming
4:12 PM
Blocked NBR
1
$
•
$
$
5/06/05 New York, NY
4:51 PM
1
$
•
$
•
$
5/06/05 New York, NY
4:58 PM
1
-
$
5/06/05 Incoming
5:43 PM
2
•
$
5/06/05" Incoming
6:25 PM
NRR Unavail
•
1
-
$
5/06/05 New York, NY
7:24 PM S
1
-
$
5/07/05 Norristown. PA 11:34 AM INIMPI
5
-
$
5/07/05 New York, NY
2:26 PM
1
$
-
$
5/07/05 Norristown, PA
2:31 PM
4
-
$
5/07/05 Norristown, PA
4:19 PM
3
-
$
5/07/05 Incoming
4:34 PM
-
$
-
5
.
mmil
ibm •
:all Type: (A) Call Walling (B) Cal laniard (C) Conference Call (E) Data/Fax (F) mobile2Mcblle (G) Volcemail (H) Free Calls
WPS Can
Lite' d'cl•
EFTA01705799
Statement For:
Mobilo Number :
Account Number:
Customer Service Number
1-800-937-8997
May 08, 2005
Pago
11 of
12
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
Total Zero VM calls
89
$
•
S
$
SUBTOTAL
733
S
-
$
11.70
S
11.70
MESSAGING CHARGES
Date
Service
Time
Destination
Message
TYPe
Messages
Direction
Total
4/08/05 incoming
1:06 PM
Text
1
Incoming
$
(Ids
4/08/05 New York, NY
7:30 PM
Text
Outgoing
S
0.05
4/09./05 Incoming
9:59 AM
Text
Incoming
S
0.05
4/09/05 Incoming
1200 PM
Text
1
Incoming
0.05
4/11/05 Incoming
10:19 AM
Text
1
Incoming
3
0.05
4/11/05 Incoming
8:30 PM
Text
1
Incoming
S
0.05
4/11/05 New York, NY
8:94 PM
Text
1
Outgoing
S
0.05
4/12/05 Incoming
324 PM
Text
1
Incoming
S
0.05
4/13/05 Incoming
9:12 AM
—Text
1
Incoming
S
0.05
4/13/05 Incoming
5:39 PM
_Text
1.
Incoming
S
0.05
4/14/05 Incoming
9:38 AM
Text
1
Incoming
$
0.05
4/14/05 Incoming
4:40 PM Text
" 1
Incoming
S
0.05
4/15/05 Incoming
420 PM
ext
1
Incoming
$
0.05
4/18/05 Incoming
8:55 AM
Text
1
Incoming
$
0.05
4/19/05 Incoming
4:44 PM
Text
1
Incoming
. 0.05
4/20/05 Incoming
8:01 PM
Text
1
Incoming
$
0.05
4/21/05 Incoming
1:47 PM
Text
1
Incoming
S
0.05
4/21/05 Incoming
4:06 PM
ext
1
Incoming
$
0,05
4/22/05 Incoming
3:12 PM text
1
Incoming
" $
0.05
4/26/05 Incoming
1256 PM S
Text
1
Incoming
$
0.05
4/26/05 Incoming
3:59 PM 'ext
1
Incoming
$
0.05
4/28/05 Incoming
8:44 AM
Text
1
Incoming
$
0.05
4/28/05 Incoming
9:21 AM
Text
1
Incoming
$
0.05
4/28/05 Incoming
3:46 PM
Text
1
Incoming
$
0.05
4/29/05 Incoming
12:17 PM
Text
1
Incoming
$
0.05
5/01/05 Incoming
10:58 AM
Text
1
Incoming
$
0.05
5/01/05 Incoming
10:59 AM
Text
I
Incoming
$
0.05
5/01/05 Miami, FL
11:02 AM
Text
1
Outgoing
$
0.05
5/01/05 Incoming
2:44 PM
Text
1
Incoming
$
0.05
'
:all Type: (A) Call Waiting (B) Call Forward (C) Conference Can (E) Data/Fax (F)Mobile2Mobile (G) voicemail 01) Free Calls
• r
K) WPS Call
1-;•
EFTA01705800
Customer Service Number
May 00, 2005
1-800-937-8997
Statement For:
Mobile Number:
Account Number:
Page
12 of
12
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
5/04/05 Incoming
5:01 PM
Text
Incoming
0.05
5/04/05 Incoming
5:35 PM
Text
1
Incoming
$
0.05
5/05/05 Incoming
10:16 AM
Text
Incoming
$
0.05
5/05/05 Incoming
10:19AM
IME Text
1
Incoming
$
0.05
5/05/05 Incoming
12:54 PM
Text
1
Incoming
S
0.05
5105/05 Colnjock, NC
238 PM
Text
1
Outgoing
$
0.05
5/05/05 Cohjock, NC
238 PM
Text
1
Outgoing
$
0.05
5/05/05 Estonia
3:13 PM
Text
Outgoing
0.15
5/05/05 Estonia
6:03 PM
Text
1
Outgoing
0.15
5/05/05 Estonia
6:04 PM
Text
Outgoing
$
0.15
5/05/05 Incoming
6:54 PM
Text
1
Incoming
$
0.05
5/05/05 Incoming
6:54 PM
Text
Incoming
$
0.05
5/06/05 Estonia
8:56 AM
Text
1
Outgoing
$
0.15
5/06/05 Estonia
8:56 AM
Text
1
Outgoing
0.15
5/08/05 New York, NY
11:18 AM
Text
1
Outgoing
S
0.05
5/06/05 Incoming
1:52 PM
Text
1
Incoming
$
0.05
SUBTOTAL
45
S
2.751
PREMIUM SERVICES
Date
Content
Provider
Time
Description
Usage
Charges
Total
OTHER SERVICE PROVIDER CHARGES
4/13/05 Jamster
9:12 AM
ContenVO&A 888.856-JAMS
S
1.99
$
1.99
4/13/05 Jamster
5:39 PM
Content/O&A 866-856-JAMS
1.99
1.99
4/14/05 Jamster
339 AM
Content/O&A 866-858-JAMS
1.99
1.99
4/21/05 Jamster
1:47 PM
Content/O&A 866-856-JAMS
1.99
1.99
4/28/05 Jamster
9:22 AM
ContenVO&A 886-856-JAMS
$
1.99
1.99
5/05/05 Jamster
10:19 AM
Content/O&A 866-856-JAMS
1.99
1.99
Other Service Provider Charges Subtotal
$
11.94
• SUBTOTAL
S
11.94
11.94
Total of All Usage Charges -
26.39 I
all Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Volcernai (H) Free Calls
() WPS Call
EFTA01705801
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Jan C3, 2C05
Page
4 01
13
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5)08/05 Incoming
2:57 PM
1
-
$
$
5)08/05 W Palm Bch, FL 4:49 PM
-
s
S
5108/05 W Palm Bch, FL 4:49 PM
-
$
5/08/05 Incoming
8:39 PM
2
S
5/08/05 Incoming
10:02 PM
3
S
5/08/05 Incoming
10:05 PM
-
$
$
5/09/05 Incoming
10:39AM
2
$
-
$
-
$
-
5/09/05 Incoming
10:45 AM
1
$
-
$
-
$
-
5109/05 New York, NY
11:11 AM
2
$
-
$
-
$
5/09/05 Incoming
11:22AM
4
$
-
S
-
$
-
5/09/05 New York, NY
11A3 AM
1
$
-
$
-
S
-
5/09/05 Incoming
11:53AM
2
$
•
$
-
$
-
5/09/05 New York, NY
1V 30 PM
1
$
-
$
-
$
-
5/09/05 New York, NY
12:06 PM
1
$
-
$
-
S
3/09/05 New York, NY
12:13 PM
2
$
•
$
-
S
-
i/09/05 New Yodc, NY
12:16 PM
1
$
-
S
-
$
-
wowos
J09/O5
/09/05
/09/05
/09/05
/09/05
'09/05
139/05
09/05
09/05
09/05
09/05
)9/05
)9/05
39/05
)9/05
Incoming
New York, NY
New York, NY
New York, NY
New York, NY
New York, NY
New York, NY
New York, NY
New York, NY
Incoming
4D4 PM
New York, NY
4:09 PM
New York, NY
New York, NY
Norristown, PA
Incoming
Incoming
12:23 PM
1:15 PM
1:18 PM
1:26 PM
1:38 PM
1:40 PM
1:41 PM
2:06 PM
3:51 PM
452 PM
4:57 PM
5:32 PM
6:30 PM
6:39 PM
4
•
$
S
2
-
$
S
1
-
$
$
2
-
$
1
-
$
S
-
$
5
-
$
$
1
$
-
$
)9/05 New York, NY
)9/05 New York, NY
19/05 New York, NY
5/05 Incoming
6:41 PM
6:42 PM
6:43 PM
6:47 PM
3
-
$
3
-
$
'$
2
S
-
$
(F)
1
-
$
-
$
(F)
4
-
$
Typac(A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobtle (G)VolcemaIl (H) Free Calls
VPS Cat
7 ,;;;14, ' •
EFTA01705802
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1.800-937-8997
Jun 08, 2005
Page
5 of
13
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
5/09/05 Incoming
8:34 PM
3
$
-
S
$
5/09/05 Incoming
8:38 PM
7
-
$
S
5/10/05 Incoming
7:51 AM
1
$
-
$
$
5/10/05 Incoming
8:35 AM
7
-
S
5/10/05 W Palm Bch, FL 10:06 AM
S
-
$
$
5/10/05 Incoming
10:08 AM
$
s
$
5/10/05 W Palm Bch, FL. 10:19 AM
1
-
5/10/05 Incoming
1029 AM
1
-
$
5/1=5 Incoming
10:41 AM
$
-
S
S
5/10105 Incoming
10:42 AM
2
$
5/10/05 New York, NY
1Z26 PM
2
S
-
$
5/10/05 Incoming
12:30 PM
S
1
S
-
S
5/10/05 Incoming
1Z49 PM
1
-
$
5/10/05 New York, NY
1:19 PM
2
-
$
5/10/05 New York, NY
121 PM
-
$
5/10/05 New York, NY
.1:36 PM
5
-
S
5/10/05 Incoming
1:44 PRA
2
S
-
$
5/10/05 New York, NY
t:ri PM
-
$
5/10/05 Incoming
2:33 PM
S
(F)
4
-
$
5/10/05 New York, NY
2A4 PM
2
S
-
S
5/10/05 Incoming
3:08 PM
1
-
$
5/10/05 New York, NY
9'23 PM S
2
-
$
5/10/05 Incoming
1025 PM
Blocked NBR
1
$
$
5/11/05 New Yodc, NY
12:38 PM
2
-
$
5/11/05 Incoming
1:17 PM
NBR Unavall
1
-
$
5/11/05 Incoming
1:39 PM
(F)
3
$
5/11/05 Incoming
3:38 PM
2
-
$
5/11/05 Incoming
3:55 PM
NBR Unavail
2
-
$
5/11/05 Incoming
•
4:03 PM
NBA Unavail
-
$
5/11/05 New York, NY
4:18 PM
1
$
-
$
5/11/05 Incoming
4:45 PM Ala
2
-
$
$
5/11/05 Bklyn Nyc, NY
'6:50 PM IIMMI
1
-
5/11/05 Bklyn Nyc, NY
6:52 PM
1
-
$
5/11/05 Bklyn Nyc, NY
7:06 PM
3
-
$
5/11/05 Bklyn Nyc, NY
7:16 PM
1
-
$
5/11/05 New York, NY
721 PM
1
-
$
:all Twice (A) Call Waiting (B) Cap Forward (C) Conference Cal (E) Data/Fax (F)Mobile2Moblle (G) VoleemaR (H) Free Calls
K1WPS Call
•:r 2...iTt'r. I.
• T
EFTA01705803
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Jun OC, 2005
Page
6 of
13
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Timo
Number
Called
Call
Type
Minutes
Airtime
Charges
• Toll
Charges
Total
5/11/05 New York, NY
7:50 PM
1
$
-
$
$
5/11/05 Bldyn Nyo, NY
7:52 PM
2
S
$
S
5/11/05 Bklyn Nyc, NY
8:15 PM
-
$
5/11/05 Bklyn Nyc, NY
822 PM
2
•$
-
$
5/12/05 Incoming
12:01 PM
NBR Unavail
2
$
sn vos Incoming
1220 PM
2
-
$
5/12/05 Incoming
1224 PM
Blocked NBR
5/12/05 Incoming
12:46 PM
-
$
$
5/12/05 New York, NY
1:26 PM i
2
-
$
$
5/12/05 Norristown, PA
240 PM
4
-
$
5/12/05 New York, NY
2:17 PM
2
5/12/05 Incoming
9:12 PM
Blocked NBR
1
S
-
$
5/12/05 Incoming
3:24 PM
1
-,
.
$
5/12/05 Incoming
3:33 PM
S
-
S
5/12/05 Incoming
3:41 PM
1
5/12/05 Incoming
3:53 PM
2
S
-
$
5/12/05 Incoming
5:07 PM
2
$
'
-
S
5/12/05 New York, NY
5:56 PM
S
(F)
1
5/12/05 Incoming
6:02 PM
(F)
5
$
$
5/12/05 Incoming
6:22 PM
1
-
$
6/12/05 Incoming
7:17 PM
1
$
C Taf t a1/4.
$
5/13/05 Incoming
11:09 AM.
NBR Unavail
1
S
-
S
5/13/05 Incoming
11:10 AM
NBR Unavail
1
-
S
5/13/05 Incoming
12:49 PM
NBR Unavail
1
S
5/13/05 Incoming
12:50 PM
NBR Unavail
1
-
$
5/13/05 Incoming
2:59 PM
2
-
$
5/13/05 Incoming
7:54 PM
1
5/14/05 Incoming
2:57 PM
1
S
-
$
5/14/05 'Incoming
6:03 PM
1
S
-
S
S
5/14/05 Agoura, CA
.
6:08 PM
1
S
-
S
$
5/16/05 Incoming
3:34 PM
NBR Unavail
1
-
$
$
5/16/05 Incoming
3:50 PM
MEM Unavail
a
S
-
s
5/17/05 Miami, FL
12:44 PM
(F)
2
-
$
5/17/05 Marion, OH
12:52 Phi
(F)
3
S
-
$
5/17/05 Incoming
2:07 PM
4
S
-
$
5/17/05 Incoming
2:41 PM
2
S
-
$
:all Type: (A) call waiting (B) Ca Forward (C) Conference Cal (E)DauvFax (F) MoNle2MoNie (G) VOL-email (H) Free Cats
K) WPS Call
-e14-""Mere-
EFTA01705804
Statement For.
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Jun 08. 2005
Page
7 of •
13
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date.
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/17/05 Incoming
3:43 PM
Blocked NBR
1
$
-
$
$
5/17/05 Incoming
5:05 PM
1
-
$
5/17/05 Incoming
9:33 PM
Blocked NBR
2
S
-
$
$
5/17/05 Incoming
10:58 PM
Blocked NBR
6
-
5/18/05 Incoming
1t49 PM
2
S
-
S
5/18/05 New York, NY
1251 PM
2 .
$
-
S
S
5/15/05 New York, NY
128 PM
-
$
S
5/1805 New York, NY
3:17 PM
(A)
2
-
$
5/18/05 Incoming
3:19 PM
Blocked NBR (A)
1
-
S
5/18/05. Incoming
3:20 PM IIMEDA)
5
-
5/18/05 Incoming
3:24 PM
Blocked NBR (A)
2
-
$
S
5/18/05 New York, NY
3:26 PM
1
-
$
S
5/18/05 New York, NY
3:30 PM
3
5/18/05 New York, NY
3:33 PM
3
-
$
$
5/18/05 New York, NY
5:24 PM
2
-
$
$
5/18/05 New York, NY
5:26 PM
(F)
1
-
$
5/18/05 New York; NY
5:28 PM
4
-
$
5/18/05 New York, NY
5:37 PM
4
-
$
5/18/05 Dir Asst
-
5:46 PM
411
1
$
-
$
125
S
1.25
5/18/05 Incoming
10:37 PM
Blocked NBR
1
$
-
$
$
5/19/05 Incoming
9A8 AM
2
$
-
$
$
-
5/19/05 Incoming
11:06 AM
1
$
-
$
-
$
5/19/05 Incoming
2:17 PM
5
$
-
$
$
5/19/05 Incoming
3:00 PM
1
$
-
$
$
5/19/05 Incoming
3:13 PM
2
$
-
$
$
5/19/05 Incoming
3:44 PM
3
$
-
$
$
-
5/19/05 Incoming
11:57 PM
(F)
1
$
-
$
-
$
5/20/05 Incoming
11:01 AM
1
$
-
$
$
-
5/20/05 Incoming
11:45 AM
5
$
-
$
$
5/20/05 Incoming
1:36 PM
1
$
-
$
$
5/20/05 New York, NY
3:15 PM
1
$
-
$
$
-
5/20/05 Incoming
4:19 PM 1=N
6
$
5/20/05 Incoming
5:19 PM IIMI=IIA)
14
-
$
5/20105 Norristown, PA
6:33 PM
3
S
$
5/20/05 New York, NY
8:51 PM
2
S
•
S
5/20105 Incoming
10:08 PM
7
-
S
:ea Typo: (A) Cal Within (B) Call Foroard (C) Conte( ante Cal (E) Data/Fax (F) Mobile2Mobde (G) Wiseman (H) Free Calls .
K) WPS Call
iititzfe
-
EFTA01705805
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Jun DE. 2005
Page
8 of
13
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/21/05 Incoming
12:18 PM
7
$
-
$
S
5/21/05 Incoming
6:53 PM
3
S
-
S
S
5/21/05 Incoming
10:21 PM
2
•
S
5/22/05 Incoming
9:35 AM
S
-
$
$
522/05' Incoming
11:54 AM
2
S
-
$
$
5/22/05 Incoming
2:21 PM
9
$
-
S
$
5/22/05 Incoming
2:34 PM
4
S
-
$
$
5/22/05 Incoming
3:36 PM
$
S
5/22/05 Incoming
9:48 PM
3
-
$
5/22/05 incoming
10:40 PM
7
-
$
$
5/23/05 Incoming
8:58 AM
5
-
S
$
5/23/05 Incoming
10:14 AM
14
$
523/05 Incoming
10:33 AM
1
$
S
5/23/05 Incoming
10:54 AM
NBR Unavall
1
S
-
$
5/23/05 Incoming
11:33AM
3
$
5/23/05 Incoming
12:10 PM
8
5/23/05 Incoming
2:46 PM
-
S
S
5/23/05 incoming
5:55 PM
3
-
S
5/23/05 Incoming
10:19 PM
16
-
$
5/24/05 Incoming
9:56 AM
1
S
5/24/05 incoming
1:41 PM
(A)
4
$
5/24/05 incoming
1:44 PM
Blocked NBR (A)
3
-
$
5/24/05 New York, NY
2.02 PM
3
-
$
5/24/05 New York, NY
226 PM
1
-
$
5/24/05 Incoming
3:35 PM
3
-
$
524/05 Incoming
9:07 PM
Blocked NBR
1
-
$
5/25/05 New York, NY
1 09 PM
1
-
$
5/25/05 Incoming
1Z38 PM
1
-
5/25105 New York, NY
1Z46 PM
-
5/25/05 New York, NY
1:55 PM
3
$
5
5/25/05 incoming
2:03 PM
4
-
$
5/25/05 Incoming
PM
Blocked NBR
3
$
5/25/05 incoming
ao$ PM
2
-
$
5/25/05 Incoming
&14 PM
Blocked NBR
4
-
$
5/25/05 Incoming
323 PM
Blocked NBA
3
-
$
$
.
5/25/05 Incoming
4:45 PM
3
$
-
Cal Type: (A) Call Waiting (U) Call Forward (C) Conference Call (E)Daia/Fax (F) P40102).40)00 (G) Volcemall (H) Free Calls
•
(K) WPS Call
EFTA01705806
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Jun 08, 2005
Page
8 of
13
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
„
Call
Typo
Minutes
Airtime
Chargos
Toll
Charges
Total
5/25/05 Incoming
7:14 PM
3
$
$
$
5/25/05 Incoming
7:40 PM
3
-
$
$
5/25/05 Incoming
11:48 PM
Blocked NBR
3
S
-
$
$
526/05 New York, NY
10:20 AM
-
S
$
5/28/05 Incoming
11:26 AM
5
-
S
5/26/05 Incoming
11:45 AM
Blocked NBR
2
-
S
$
5/28/05 Incoming
8:22 PM
(F)
2
5/26/05 Incoming
9:59 PM
(F)
1
$
-
$
5/27/05 Incoming
12:31 PM
NOR Uneven
2
S
-
$
5/27/05 Incoming
2:30 PM •
NBR Unavail
1
-
$
527/05 New York, NY
241 PM
(F)
3
-$
-
$
S
5/27X)5 Bronx Nyo, NY
247 PM
(F)
1
-
$
5/27/05 NOW York, NY
2:52 PM
(F)
5
S
-
$
$
5/27/05 New York, NY
259 PM
-
$
5/27/05 Incoming
3:02 PM
Blocked NBR
2
-
S
5/27/05 New York, NY
207 PM
(F)
1
-
$
5/27/05 Incoming
3:32 PM
NBR Unavall
9
-
$
S
527/05 Incoming
421 PM
1
-
$
5/27/05 Incoming
4:31 PM
.
4
-
$
5/27/05 Char Amale, VI
5:40 PM
0.59
0.59
5/27/05 incoming
5:56 PM
NBR Unavall
2
$
-
$
5/27/05 Incoming
827 PM
4
S
-
$
5/27/05 incoming
10:17 PM
Blocked NBR (F)
3
-
$
$
5/27/05 New York, NY
1025 PM
(F)
2
$
5/27/05 Incoming
10:33 PM
Blocked NBR (F)
2
-
S
528/05 Incoming
1226 AM
Blocked NBR (F)
2
-
$
5/28/05 Incoming
1126 AM
3
5/28/05 Incoming
11:53 AM
NBR Unavail
12
-
$
5/28/05 New York, NY
3:54 PM
8
-
$
$
5/28/05 Incoming
10:12 PM
NOR Unavail
2
$
-
$
$
5/28/05 Incoming
10:17 PM
Blocked NBR (F)
2
$
-
$
5/29/05. Incoming
1220 PM
4
-
$
5/29/05 Incoming
1224 PM
• 2
-
$
5/29/05 Incoming
12:38 PM
NBR Unavall
2
5/31/05 Incoming
7:10 PM
4
-
$
6/01/05 Incoming
$S6 PM
Blocked NBR
1
-
$
Call Type: (A) Call Waiting (B) Cell Forward (C) Conference Call (E) Data/Fax (F) Moblie2Mobile (G) Yoicemail (H) Free Calls
(K) WPS Call
. •
•
•: • '
EFTA01705807
Statement For;
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Jun 08, 2005
Page
10 of
13
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alrtime
Charges
Toll
Charges
Total
6/02/05 Bronx Nye, NY
2:00 PM
(F)
1
$
-
$
$
6/02/05 New York, NY
±02 PM
(F)
2
$
-
$
6/02/05 Incoming
a09 PM
11
-
s
S
6/02/05 New York, NY
4:44 PM
2
6/02/05 Incoming
6:CO PM
Blodced NBR
2
S
$
6/02/05 Incoming
6:05 PM
Blocked NBR
3
•
$
$
6/02/05 Incoming
726 PM
Blocked NBR
3
•
$
S
6/02/05 IN Ant
8:51 PM
411
2
$
-
$
1.25
1.25
6/03/05 Incoming
228 PM
3
-
S
$
6/03/05 Incoming
3:53 PM
Blocked NBR
2
S
-
$
S
6/03/05 Incoming
5:50 PM
Blocked NBR
3
$
6/03/05 Incoming
6/03/05 Incoming
6/03705
Incoming
9:41 PM
6/03/05 Incoming
9:50 PM
1
-
$
6/04/05. Incoming
8:42 AM
1
-
$
6/04/05 Incoming
2:10 PM
.6/04/05 incoming
220 PM
6/04/05 New York, NY
2.36 PM
6/04/05 Incoming
2:48 PM
6/04/05 Incoming
2:53 PM
Blocked NBR
64)4/05 New York, NY
&.35 PM
6/04/05 Incoming
7:23 PM
Blocked NBR
6/04/05 Bldyn Nyc, NY
9:02 PM
9:03 PM
6:22 PM
6:27 PM
Blocked NBR
6/04/05 incoming
8/04/05 Dir Mat
5/104/05
Incoming
3/04/05 New York, NY
9:17 PM MEM
5704/05 Dir Asst
9:20 PM
3/05/05 New York, NY
1:21 PM
3/0.5/05 Incoming
1:39 PM
9:04 PM
9:06 PM
411
3/05/05 incoming
1:44 PM
3/05/05 Miami, FL
1:51 PM
3/05/05 New York, NY
8:18 PM
3/05/05
V06/05
Incoming
New York, NY
9:34 PM
2:09 PM
-
1
-
S
1
-
$
$
2
-
$
1
-
$
S
2
-
$
2
$
-
$
$
2
-
$
$
2
-
$
1.25
$
1.25
-1.25
(F)
1
-
$
1
(F)
1
-
$
2
-
S
Blocked NBR
2
-
$
1
-
$
$
30 Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2N1Cbde (G) Voicemail 0-0 Free Calls
) WPS Call
7.;149,9.4 • .
EFTA01705808
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Jun 08, 2005 __
_
Page
11 of
13
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/06/05 Dir Asst
245 PM
411
1
1.25
1.25
6/06/05 Incoming
8:55 PM
Blocked NBR
2
S
-
$
6/06/05 Incoming
10:29 PM
Blocked NBR
1
S
-
$
S
6/06/05 Incoming
10:30 PM
Blocked NBR
1
$
-
$
S
6/07/05 Incoming.
11:25AM
3
-
$
$
6/07/05 Newburgh, NY
11:35 AM
2
S
-
$
5
6/07/05 Incoming
12:27 PM
2
-
$
S
6/07/05 New York, NY
12:36 PM
S
$
6/07105 incoming
1:48 PM
2
-
$
6/07/05 Incoming
2:14 PM a
(A)
5
-
$
$
6/07/05 Incoming
2:22 PM
Blocked NBR
1
-
$
6/07/05 Dir Asst
3:02 PM
411
1
-
$
1.25
S
1.25
6/07/05 Ramsey, NJ
3:20 PM
2
-
$
6/07/05 New Ycid—c,NY..
3:58 PM
3
-
$
6/07/05 New York, NY
4:20 PM
1
S
-
$
6/07/05 incoming
4:38 PM
2
-
$
6/07/05 Incoming
6:03 PM
Blocked NBR
3.
$
$
6/07/05 Incoming
622 PM
Blocked NBR
1
-
$
8)O7/05 DIr Asst
6:27 PM
411
1
-
$
1.25
1.25
6/07/05 DIrAsst—
6:37 PM
411
1
-
$
1.25
1.25
6/07/05 Incoming
7:03 PM a
1
-
S
$
6/07/05 Marion, OH
9:12 PM
(F)
2
$
-
$
$
6107/05 Incoming
11:03 PM
Blocked NBR
1
-
S
S
Total Zero VM calls
43
$
-
$
S
SUBTOTAL
705
S
-
S
10.59
S
10.59
MESSAGING CHARGES
Date
Service
Time
Destination
•
Message
Typo
Messages
Direction
Total
5/09/05 Incoming
10:36 AM
Text
1
Incoming
0.05
5/10/05 Incoming
2:21 PM
Toxt
1
Incoming
$
0.05
5/10/05 Incoming
5:14 PM
Text
1
Incoming
$
0.05
5/11/05 New York, NY
10:37 AM
Text
1
Outgoing
0.05
5/11/05 Miami, FL
10:38 AM
Text
1
Outgoing
$
0.05
5/11/05 Incoming
12:30 PM
Text
1
Incoming
0.05
Call Type: (A) Call Waiting (6).Call Forward (C) Conference Call (E) Data/Fax (F) Mcbile2MobIle (G) Volcemal (H) Free Calls
(K)WPS Call
EFTA01705809
EFTA01705810
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
..;un OB. 2005
Paco
12 of
13
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
5/12/05 Incoming
2:58 AM
Text
1
Incoming
S
0.05
5/12/05 Incoming
3:44 AM
Text
1
Incoming
$
0.05
5/12/05 Incoming
3:44 AM
Text
1
Incoming
0.05
5/12/05 Incoming
9:08 AM
Text
1
Incoming
$
0.05
5/12/05 Incoming
12:34 PM
Text
1
Incoming
$
0.05
5/12/05 Incoming
12:40 PM
Text
1
Incoming
$
0.05
5/12/05 Incoming
1:13 PM
Text
1 •
Incoming
0.05
5/12/05 New York, NY
321 PM
Text
1
Outgoing
0.05
5/12/05 Incoming
3:23 PM
Text
1
Incoming
$
0.05
5/17/05 Incoming
7:25 AM
Text
1
incoming
$
0.05
5/19/05 InoomIng
8:04 AM
Text
1
Incomkig
$
0.05
5/19/05 incoming
12.18 PM
Text
1
Incoming
S
0.05
5/19/05 New York, NY
5:08 PM
Text
1
Outgoing
$
0.05
5/19/05 New York, NY
8:08 PM
Text
1
Outgoing
0.05
5/19/05 Incoming
6:18 PM
Text
1
Incoming'
0.05
5/19/05 Incoming
7:19 PM
Text
1
Incoming
0.05
5/19/05 New York, NY
7:20 PM
Text
1
Outgoing
$
0.05
5/19/05 incoming
721 PM
Text
1
incoming
$
0.65
5/20/05 Incoming
' 4:30 AM
Text
i
incoming
$
0.05
5/20/05 Incoming
11:29 AM
S
Text
I
Incoming
$
0.05
5/21/05 Incoming
12.34 PM
Text
1
Incoming
$
0.05
5/24/05 Incoming
3:11 PM
Text
1
Incoming
$
0.05
5/25/05 New York, NY
8:14 PM
Text
1
Outgoing
0.05
526/05 Incoming
8:50 AM
Text
1
Incoming
0.05
5/26/05 Incoming
an. PM
Text
1
Incoming
0.05
5/27/05 incoming
3:50 PM
Text
1
Incoming
$
0.05
5/27/05 New York, NY
7:404214
Text
1
Outgoing
S
0.05
5/27/05
New York, NY
7:47 PM
Text
1
Outgoing
.
$ •
0.05
5/27/05 Incoming
7:51 PM
Text
1 .
Incoming
0.05
5/27/05 Incoming
,
8:03 PM
Text
1
Incoming
$
0.05
5/28/OS Incoming
1:15 PM
Text
1
Incoming
$
0.05
5/31/05 Incoming
10A5 AM
Text
1
Incoming
S
0.05
5/31/05 Incoming
1:04 PM
Text
1
Incoming
'
$
0.05
521/05 Incoming
2:51 PM
Text
1
incoming
$
0.05
6/01/05 Incoming
t36 PM
Text
1
incoming
S
0.05
6/01/05 Incoming
3:08 PM
Text
1
Incoming
0.05
-
Cal Type: (A) Call WaitIng (6) Call Forward (C) Conference Cal (E) Data/Fax (F) kbaelle2Mobile (G) Voicemall (H) Free Celts
(K) WPS Call
EFTA01705811
Statement For:.
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Jun 08. 2005
Page
13 of
13
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
6/02/05 Incoming
9:05 AM
Text
Incoming
0.05
6102/05 Incoming
10:45 AM
Text
Incoming
$
0.05
6/02/05 Incoming
•
11:47 AMe
Text
1
Incoming
0.05
6/03/05 Incoming
7:13 AM
Text
1
Incoming
$
0.05
6/03/05 Incoming
12:14 PM
Text
1
Incoming
0.05
6/04/05 Incoming
12:53 PM
Text
Incoming
$
0.05
6/04/05 Incoming
2.42 PM
Text
1
Incoming
0.05
6/04/05 Incoming
7:08 PM
Text
1
Incoming
$
0.05
6/05/05 Incoming
8:22 AM
Text
•
1
Incoming
$
0.05
6/05/05 Incoming
t24 AM
Text
Incoming
0.05
6/07/05 Incoming
1245 PM
Text
Incoming
0.05
SUBTOTAL
63
S
2.85
PREMIUM SERVICES
.
Date
Content
Provider
Time
Description
Usage
Charges
Total
OTHER SERVICE PROVIDER CHARGES
5/10/05 Jamster
3:37 PM
Jamster March Wkly Plan
$
' 1.99
$
1.99
5/12/05 Jamster
1234 PM
Content/O8A 866-856-JAMS •$
1.99
1.99
5/19/05
Jamster
12:19 PM
ContenVO&A 866-856-JAMS
$
1.99
$
1.99
5/28/05
Jamster
8:50 AM
Content/O&A 866-856-JAMS
$
1.99
1.99
6/02/05 Jamster
9:05 AM
ContenVO8A 866-856-JAMS
$
1.99
$
1.99
Other Service Provider Charges Subtotal
S
9.95
9.95 (
I SUBTOTAL
$
9.95
S
9.95 I
Total of All Usage Charges
S
23.19
Call Type: (A)
(B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblfe2I4oblle (0) Vokernall (H) Free Calls
(K) V/PS Call
EFTA01705812
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Jul 03, 2005
Page
4 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/08/05 Losangeles, CA
9:42 AM
1
-
$
S
6/08/05 Losangeles, CA . 9:43 AM
$
S
6/08/05 New York, NY
9:44 AM
2
$
-
S
S
6/08/05 Incoming
12:20 PM
Blocked NBR
2
-
$
$
6/08/06 Incoming
.12:21 PM
Blockod NBR
2
$
$
6/08/05 Dir Asst
-12:33 PM
411
1
-
$
1.25
1.25
6/08/05 Dir Asst
2:53 PM
411
1
-
$
1.25
1.25
6/08/05 Incoming
3:40 PM
-
$
6/08/05 Newburgh. NY
4:13 PM
1
-
6/08/05 Eildyn Nyc, NY
7:35 PM
1
6/08/05 Incoming
8:09 PM
1
-
6/09/05 Incoming
1 13 PM
1
$
-
$
6/09/05 Incoming
1:05 Phi
1
-
$
609/05 Incoming
3:05 PM
(A)
12
-
$
6/10,05 Incoming
9:14 AM
1
-
$
6/10/05 Incoming
b,12;00 PM
3
-
$
6/10/05 Incoming
1:30 PM
1
-
$
6/10/05 New York, NY
2:02 PM
1
S
-
$
6/10/05 Incoming
3:41 PM
20
-
$
6/10/05 Incoming
5:08 PM
3
S
-
$
6/10/05 New York, NY
9:14 PM
2
S
-
$
6/10/05 Incoming
9:36 PM
-
S
6/10/05 Losangeles, CA 11:54 PM
2
S
-
S
$
6/11405 Incoming
10:14 AM
1
S
-
S
6/11/05 Incoming
1:27 PM a
7
-
S
$
6/11/05 Incoming
3:08 PM
Blocked NBR
4
-
$
$
W11/05 Incoming
_3:26 PM
3
$
-
S
$
6/11/05 Incoming
6:31 PM
3
$
-
S
S
6/11/05 Dir Asst
'
8:50 PM
411
2
S
1.25
$
1.25
6/12435 incoming
1:38 PM
3
S
-
$
6/12/05 Incoming
4:20 PM
32
S
-
S
6/12/05 Incoming
4:56 PM
2
-
$
6/12/05 Incoming
6:32 PM
4
S
-
6/13/05 Incoming
9:52 AM
NBR Uneven
5
-
$
6/13/05 Incoming
10:00 AM
1
S
-
$
6/13/05 Incoming
11:13AM
2
S
-
$
Call Type: (A) Call Waiting (8) Call Fonvard (C) Conference Call (E) Data/Fax (F) Motile2Mooile (G) Vo'camall (H) Free Calls
(K) WPS Call
EFTA01705813
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Jul 08, 2005
Page
5 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/13/05 incoming
11:39AM
2
$
-
S
S
6/13/05 Newburgh, NY
1:00 PM
1
S
-
$
$
6/13/05 New York, NY
124 PM
1
$
$
6/13/05 New York, NY
128 PM
S
-
$
$
6/13/05 New York, NY
129 PM
-
$
6/13/05 Incoming
t59 PM
2
-
$
$
6/13/05 Harleysvl, PA
2:10 PM
1
$
-
$
$
8/13/05 Incoming
3:38 PM
Blocked NBR
0
-
$
6/13/05 Incoming
528 PM
3
-
s
$
6/13/05 incoming
10:20 PM
Blocked NBR
2
-
$
$
6/14/05 Incoming
1:17 PM
-
$
S
6/14/05 New York,. NY
2:15 PM
.7
4
S
-
S
S
6/14/05 InComing
2:34 PM
$
$
6/14/05 Interning
3:11 PM
7
$
-
$
S
6/14/05 Miami, FL
3:54 PM
1
$
-
S
$
6/14/05
6/14/05
Brentwood, NY
incoming
4:01 PM
1
S
-
S
$
4:38 PM
S
-
$
$
6/14/05 New York, NY
5:56PM MID
1
S
-
$
$
6/14/05 New York, NY
7:15PM 'S
$
-
$
$
6/14/05 Newburgh, NY
7:15 PM
1
$
. -
S
$
6/14/05 Miami, FL -
7:33 PM
(F)
3
$
-
$
$
6/14/05 Incoming
8:34 PM
Blocked NBR
11
.
$
-
S
$
8/14/05 Incoming
9:17 PM
(A)
12
$
5/14/05 Incoming
9:29 PM
Blocked NBR
-
S
3/15/05
NOW York, NY
1:30 PM
1
-
$
$
3/15/05 Incoming
125 PM
$
3/15/05 New York, NY
3:47 PM
1
$
3/15/05 Incoming
4:10 PM
Blocked NBR
3
-
$
3/15/05 Incoming
• 4:15 PM
4
S
-
$
S
3/15/05 Dir Asst
4:49 PM.
411
1
S
$
1.25
125
3/15/05 New York, NY
5:13 PM
S
-
$
3/15/05 Incoming
526 PM
2
$
-
1/15/05 Incoming
5:35 PM
1
S
-
$
3/15/35 New York, NY
5:40 PM
1
$
-
$
1/15/05 Incoming
6:41 PM
1
-
$
W15/05 Kittery, ME
7:52 PM
3
S
-
$
$
dl Type: (A) Call Waltlng (B) Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2Moblle (G) Voicemall (H) Free Calla
WPS Cal
EFTA01705814
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Jul 06, 2005
Page
6 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/15/05 Incoming
8:00 PM
Blocked NBR
1
-
S
6/15/05 Incoming
10:51 PM
1
-
$
$
6/15/05 Incoming
11:11 PM
1
6/16/05 Now York, NY •
526 PM
(A)
2
-
6/16/05 Incoming
5:27 PM
IA)
5
6/16/05 Incoming
9:03 PM
2
6/16/05 Incoming
10:05 PM
(A)
5
6/16/05 incoming
10:09 PM
3
-
$
6/16/05 Incoming
11:38 PM
1
3
-
$
6/17/05 Bidyn Nyc, NY
1206 PM
-
$
6/17/05 New York, NY
125PM
1
S
-
$
6/17/05 Incoming
3:04 PM
3
-
$
6/17/05 Incoming
3:35 PM
2
$
6/17/05 Incoming
4:37 PM
2
-
$
Blocked NBA
6/17/05 Incoming
5:43 PM
1
S
-
S
6/17/05 Incoming
5:59 PM
2
-
$
6/18/05 Newburgh, NY
1136 AM
2
-
$
6/18/05 Incoming
12:23 PM
2
5
-
$
6/18/05 Incoming
1:08 PM
(F)
4
6/18/05 Incoming
5:40 PM
1
S
-
S
6/18/05 Incoming
5:57 PM
2
S
-
S
6/16/05 Incoming
622 PM
2
-
$
6/19/05 Incoming
12:02 AM
(F)
1
S
-
$
611 9/05 Incoming
8A4 AM
S
14
S
-
$
6/19/05 New York, NY
250 PM
3
-
$
6/19/05 Incoming
259 PM
3
S
-
$
$
6/19/05 Incoming
3:37 PM
S
-
$
6/19/05 New York, NY
535 PM
-
6/19/05 Incoming.
4
-
$
728 PM
6/19/05 Newburgh, NY
7:42 PM
-
$
6/19/05 Incoming
7:49 PM
2
•
$
6/19/05 Incoming
9:49 PM
13
-
$
6/20/05 Incoming
9:21 AM
3
-
$
6/20/05 Incoming
9:24 AM
1
$
6/20/05 Incoming
12:19 PM
(A)
4
-
$
6/20/05 Incoming
1:38 PM
1
S
-
$
$
;all Type: (A) Cal Waiting (B) Cal Reward (C) Conference Call (E) Data/Fax n MobileDMObIle (G) Volcemell (H) Free Calls
WPS Call
To.
.r4.144
EFTA01705815
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1.800.937-8997
Jul 08, 2005
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
6/20/05 Incoming
1:41 PM
2
-
$
6/20/05 Incoming
2:31 PM
Blocked NBR
1
-
$
$
6/20/05 Incoming
3:35 PM
2
$
6/20/05 Incoming
&41'PM
Blocked NBR
-
S
6/20/05 Incoming
4:40 PM
(A)
3
-
S
$
6/20/05 Incoming •
4:42 PM
(A)
2
$
$
6/20/05 Incoming
5:07 PM
Blocked NBR
2
-
$
6/20/05 Incoming
7:49 PM
Blocked NBR
4
S
-
$
6/20/05 Incoming
8:00 PM
Blocked NOR
2
S
-
6/20/05 Incoming
10:03 PM
Blocked NBR
1
-
$
6/20/05 Incoming
10:13 PM
Blocked NBA
1
S
-
6/21/05 New York, NY
12:34 PM
-
s
6/21/05 Incoming
12:41 PM:
9
-
6/21/05 New York, NY
1:00 PM
2
-
$
6/21/05 Incoming
1:02 PM
-
$
6/21/05 New York, NY
1:05 PM
1
-
$
6/21/05 Incoming
1:10 PM
(A)
4
$
6/21/05 Incoming
1:17 PM
1
-
S
6/21/05 New York, NY
1:22 PM
1
-
S
6/21/05 Incoming
2:34 PM
Blocked NBR
1
S
-
S
•
S
6/21/05 Incoming
2:40 PM,
7
S
-
$
$
6/21/05 Incoming
3:02 PM
2
S
-
$
S
6/21/05 Newburgh, NY
5:10 PM
2 .
S
6/21/05 Incoming
5:13 PM
2
-
S
-
$
6/21/05 Incoming
5:15 PM.
Blocked NBR
2
$
$
6/21/05 New York, NY
5:33 PM
1
S
-
S
6/21/05 New York, NY
5:34 PM
1
S
-
$
6/21/05
6/21/05
New York, NY
Incoming
5:34 PM
6:03 PM
Blocked NBR
S
S
-
$
621/05•
Incoming
6:11 PM
Blocked NBR
2
S
-
$
6/21/05 Incoming
6:58 PM
5
-
6/21/05 Incoming
10:36 PM
Blocked NBR
2
S
-
$
6/22/05 Incoming
12:34 PM
Blocked NBR
1
S
-
S
3.
6/22/05 Incoming
12:35 PM
1
S
-
$
6/22/05 Incoming
2:00 PM
2
S
-
$
•
$,
6/22/05 Incoming
3:12 PM
Blocked NBR
2
S
-
$
Call Type: (A) Call Walling (B) Call Fotivard (C) Conference Call (E) Dale/Fax (F) Mobile2Moblle (C) Volcemall (H) Free Calls
(K) WP8 Cell
EFTA01705816
.
Customer Service Number
1-800.937-8997
Jul 08, 2005
Statement For:
Mobile Number:
Account Number.
Page
8 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
6/22/05.
Newburgh, NY
4:49 PM
1
-
$
6/22/05 New York, NY
6:51 PM
1
.
-
$
$
6/22/05 Incoming
7:42 PM
4
-
$
$
6/22/05 incoming
8:04 PM
(A)
2
S
-
S
6/22/05 Incoming
8:06 PM
(A)
1
S
6/22/05 Incoming
8:40 PM
Blocked NBR
3
-
S
$
6/22/05 Incoming
10:22 PM
Blocked NBR
4
S
. -
$
$
6/23/05 New York, NY
10:49AM
7
-
$
6/23/05 Incoming
3:38 PM
2
-
S
6/23/05 Incoming
3:42 PM
4
-
$
6/23/05 Incoming
9:23 PM
Blocked NBR
1
-
$
6/24/05 Incoming
10:56 AM
Blocked NBR
1
-
6/24/05 New York, NY
11:00 AM
3
-
$
6/24/05 Incoming
11:15 AM
Blocked NBR
1
6/24/05 Incoming
11:35 AM
Blocked NBR
2
-
S
6/24/05 Incoming
3:22 PM
Blocked NBR
3
S
S
6/24/05 Incoming
4:02 PM
4
-
$
6/24/05 New York, NY
4:23 PM
2
$
-
$
6/24/05 Incoming
4:33 PM
2
-
$
6/24/05 incoming
4:53 PM
Blocked NBR.
2
-
$
6/25/05 New York, NY
7:40 PM
(F)
1
-
$
6/27/05 Incoming
9:41 AM
1
-
S
6/27/05 Incoming
1:53 PM
1
•
$
6/27/05 Incoming
2:04 PM
1
$
6/27/05 Incoming
2:05 PM
4
-
$
6/27/05 New York, NY
4:16 PM
4
-
$
6/27/05 Incoming
4:25 PM
1
-
$
5/27/05 New York, W
4:27 PM
(F)
1
-
$
6/27/05 Incoming
5:41 PM
1
-
$
6/27/05 Incoming
6:19 PM
1
-
6/27/05 Incoming
7:30 PM
•
$
6/27/05 Newburgh, NY
8:05 PM
2
S
-
$
6/27/05 Incoming •
9:11 PM
2
-
S
6/28/05 Incoming
12:45 AM
Blocked NBR
2
S
$
6/28/05 Incoming
12:47 AM
Blocked NBR
1
-
$
6/28/05 Incoming
11:54 AM
Blocked NBR
1
•
$
Call Type: (A) Can Wailing (B) Call Forward (C) Conference Call (F) Data/Fax (F)Mobta2Moble (G) Vcieemail (H) Free Calls
(K) WPS Call
EFTA01705817
Customer Service Number
1-800-937-8997
Jul 08, 2005
Statement For:
Mobile Number :
Account Number.
Page
9 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Tyne
Minutes
Airtime
Charges
Toll
Charges
Total
6/28/05 Incoming
12:30 PM
3
$
-
$
6/28/05 New York, NY
12:39 PM
1
S
6/28/05 New York, NY
12:54 PM
1
$
$
$
6/28/05 Incoming
1:07 PM
4
-
S
S
6/28/05 Incoming
1:11 PM
Blocked NBA
5
S
6/28/05 New York, NY
2:00 PM
3
$
8/28/05 DIr Asst
2:03 PM
411
2
-
$
1.25
1.25
6/28/05 New York, NY
2:05 PM
(F)
1
-
$
6/28/05 Incoming
2:06 PM
Blocked NBR (F)
1
-
S
6/28/05 New York, NY
3:50 PM
1
-
S
6/28/05 Incoming
4:33 PM
3
-
S
6/28/05 New York, NY
6:46 PM
(F)
1
-
S
6/28/05 Newburgh, NY
8:03 PM
-
$
6/28/05 Incoming
8:52 PM
Blocked NBR
1
6/29/05 Incoming
12:68 PM
-
$
6/29/05 Incoming
1:15 PM
2
6/29/05 Incoming
1:34 PM
5
$
-
$
6/29/05 Newburgh, NY
1:59 PM
1
S
-
$
6/29/05 Incoming
2:11 PM
1
-
$
6/29/05 Incoming
222 PM
Blocked NBR
3
•
S
6/29/05 Great Bdg, VA
2:26 PM
1
6/29/05 incoming
3:55 PM
2
6/29/05 Incoming
4:15 PM
7
-
$
6/29/05 Incoming
4:22 PM
1
-
$
6/29/05 Incoming
4:45 PM
3
-
$
6/29/05 Incoming
4:57 PM
Blocked NBR (A)
2
-
$
6/29/05 Incoming
5:01 PM
Blocked NBR
1
6/29/05 Incoming
5:29 PM
2
-
$
6/29/05 Incoming
6:53 PM
5
-
$
6/29/05 Incoming
7:01 PM
Blocked NBR
1
-
$
6/30/05 Incoming
9:10 AM
NBA Uneven
5
-
S
6/30/05 Incoming
1:33 PM
2
-
$
$
6/30/05 New York, NY
1:40 PM
3
6/30/05 Incoming
2:58 PM
5
-
$
6/30/05 Incoming
3:13 PM
2
$
8/30/05 Incoming
3:17 PM
5
-
$
Cell Type: (A) Call Walling (B) Call Forward (C) Conference Cal (E) DaWFax (F) tdobee2htobile (di) Voicemail (H) Free Calls
(K) WPB Call
1:4
EFTA01705818
Statement For:
Mobile Number :
Account Number:
Customer Service Number
Jul 08, 2C05
1-800-937-8997
Pogo
10 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtimo
Toll
Charges
Charges
Total
6/30/05
6/30/05
613://05
6/30/05
6/30/05
Incoming
Incoming
Incoming
incoming
Incoming
3:26 PM
&44 PM
428 PM
14
$
$
$
5:21 PM
5
$
$
$
5:30 PM
Blocked NBR
1
$
S
$
6/30/05 New York, NY
6S:01 PM
1
$
$
$
6/30/05 New York, NY
6:13 PM INIEW
1
$
$
$
6/30/05 Incoming
6:17 PM
Blocked NBR
6/30/05 Incoming
11:08 PM
7/01/05 Incoming
11:33AM
7/01/05 Incoming
7/01/05 Incoming
7/01/05 Incoming
7/01/05 Dir Asst
7/01/05 Incoming
7/01/05 Incoming
7/01/05 Incoming
7/01/05 Incoming
7/01/05 Incoming
10:01 PM
7/02/05 Incoming
10:12 AM
7/02/05 Incoming
1:39 PM
7/02/05 New York, NY
1:54 PM
Blocked NBR
$
2
S
2
-
S
1
$
-
S
$
$
3:28 PM
3:34 PM
3:48 PM
5:17 PM
411
8:00 PM
a
l
l
9:21 PM
9:55 PM
9:57 PM
(A)
(F)
(A)
(F)
(A)
4
6
4
3
2
6
-
S
S
-
$
-
$
S
-
$
1.25
-
$
S
-
$
$
$
1.25
$
3
S
-
$
1
1
-
$
S
-
$
S
S
9
-
$
7/02/05 Incoming
7/02/05
1/02/05
1/02/05
•/02/05
70PJ05
102/05
2:06 PM
Kittery, ME
Kittery, ME
Incoming
Incoming
incoming
New York, NY
702/05 Incoming
702/05 Incoming
702/05 Incoming
/02/05 Dir Asst
3:19 PM
3:36 PM
4:25-PM
4:52 PM
6:49 PM
7:41 PM
8:19 PM
8:38 PM
8:52 PM
9:48 PM
(F)
1
S
-
$
6
$
$
1
-
$
2
-
$
2
-
$
1
S
-
$
4
-
$
20
-
$
S
2
-
$
$
3
$
-
S
S
3
-
$
411
/02/05 New York, NY
11:06 PM
/02/05 Incoming
11:22 PM
M
I
/03/05 incoming
12:13 PM
1
S
$
1.25
S
1.25
(F)
1
$
4
$
1
$
$
Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) oatamax (F)Mobile2Mobile (G)Voicemall (H) Frco Cans
WPS Call
EFTA01705819
Statement For.
Mobile Number :
Account Number.
Customer Service Number
1-800-937-8997
Jul 03. 2005
Page
11 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/03/05 Incoming
2:56 PM
5
S
-
$
$
7/03/05 Incoming
3:47 PM
-
$
.
$
7/03/05 Great Bdg, VA
3:47 PM
-
$
S
7/03/05 Incoming
5:54 PM
6
-
$
7/03/05 Incoming
6:11 PM
2
$
-
$
7/04/05 Incoming
9:26 AM
4
-
$
7/04/05 Incoming
11:01 AM
2
-
$
$
7/04/05 Incoming
1:12 PM
2
-
$
S
7/04/05 Incoming
1:29 PM
1
S
-
S
7/04/05 Incoming
1:33 PM
2
S
-
S
7/04/05 Incoming
3:13 PM
1
-
$
7/04/05 Incoming
321 PM
1
•
$
-
S
7/04/05 Incoming
5:30 PM
6
-
$
7/04/05 Incoming
6:58 PM
3
•
$
7/04/05 Incoming
8:40 PM
5
S
-
$
7435/05 Incoming
8:30 AM
2
$
-
$
7/05/05 New Yonc, NY
920 AM
2
$
7/05/05 Dir Asst
10:33 AM
411
2
-
$
1.25
1.25
7/05/05 W Palm Bch, FL 10:36 AM
2
-
$
7/05/05 Kttery, ME
10:38 AM
1
-
$
7/05/05 Great Etdg, VA
10:40 AM
$
7105/05 Incoming
10:41 AM
1
-
$
7/05/05 DirAsst
10:42 AM
411
3
-
$
125
1.25
7)05/05 New York, NY
11:12 AM
1
-
$
7105/05 New York, NY
2:54 PM
(A)
3
-
$
7/05/05 Incoming
2:56 PM
(A)
1
$
7/05/05 Incoming
3:15 PM
4
S
7/05/05 Incoming
3:19 PM
2
-
$
7/05/05 New York, NY
321 PM
2
-
$
7/95/05 Kittery, ME
323 PM S
1
S
$
7/05/05 New York, NY
424 PM
1
$
-
S
7/05/05 Bronx Nyc, NY
824 PM
1.
7
$
7/05/05 Incoming
8:47 PM
Blocked NBR
1
$
-
S
7/05/05 Bronx Nyc, NY
10:03 PM
(F)
1
-
$
7/05/05 Bronx Nye, NY
10:07 PM
F)
1
$
7/06/05 Incoming
8:42 AM
NBR Uneven
1
-
S
Call Type: (A) Dee Walling (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Ivlobile2Mobie (G) Volcernala (H) Free Calls
00 %WS Call
,Atc••• •
EFTA01705820
Statement For:
Mobile Number :
Account Number.
Customer Service Number
1-800-937-8997
Jul 08.2005
Page
12 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll.
Destination
Called
Type
Charges
Charges
Total
7/06/05 Incoming
10:03 AM
6
7/06/05 New Yorlc, NY
10:13 AM
1
$
-
$
$
-
$
S
7/06/05 Incoming
10:38 AM MEM
7/06/05 New York, NY
11:10 AM
7/06/05 Bronx Nye, NY
11:33 AM
7/06/05 Incoming
11:36AM
7/06/05 New York, NY
12.07 PM
7/06/05 Incoming
1
S
2
•
$
1
S
$
2
-
$
-
$
$
$
$
$
MO PM
1
-
$
7/06/05 Incoming
2:04 PM
2
S
-
$
7/06/05 incoming
2:33 PM
1
S
7/06/05 New York, NY
2:37 PM
7/06/05 Incoming
6:53 PM
Blocked NBR
2
S
-
$
7/06/05 Incoming •
720 PM
Blocked NBA
3
-
$
7/06/05 Incoming
10A5 PM
Bbcked NBA
2
$
-
$
$
-
7/07/05 Incoming
&13 AM
2
$
-
$
$
-
7/07/0.5 Incoming
10:12 AM
Blocked NBR
2
S
0.40 $
$
0.40
7/07/05 Incoming
11:48 AM
Blocked NBR (A)
3
S
1.20 $
7/07/05 Incoming
7/07/05 Incoming
7/07/05 Incoming
1224 PM
6
$
240 $
7/07/05 New York, NY
1A2 PM
7/07/05 incoming
208 PM
7/07/05 New York, NY
2:12 PM
7/07/05 New York, NY
2:16 PM
7/07/05 Incoming
3:04 PM
Blocked NBR
'107/05 New York, NY - 3:17 PM MIIMMF2
L
1.60 $
S
1.80
r/07/05 Incoming
523 PM
Blocked NBR
5
2.00 $
$
$:.$0
_ .
707/05 New York, NY
5:39 PM
(A)
2
$
0.80 S •
$
0.80
707/05 Incoming
5:42 PM
1
$
0.40 $
S
0.40
'/07/05 New York, NY
6:42 PM
I
$
0.40 $
.
-
$
0.40
707/05 Incoming
5:42 PM
2
$
0.80 S
S
0.80
707/05 Newburgh, NY
6:08 PM
707/05 New York, NY
7:17 PM
707/05 New York, NY
7:19 PM
Aal Zero VM calls
2
-
$
$
1.20
11:51 AM
Blocked NBR (A)
11:51 AM
Blocked NBR
1
S
0.40 $
1
$
0.40 $
$
0.40
$
0.40
$
2.40
1
S
0.40 $
$
040
2
aao $
$
0.80
F)
1
0.40 $
$
0.40
2
0.80 $
1.60 $
$
0.80
1.60
1
$
0.40 $
0.40
3
S
1.20 $
1.20
8
3.20 S
3.20
' 86
-
S
dl Type: (A) Call Waiting (8) Call Forward (C) Conference Call (F) Data/Fax (F) Mobito2Mobito (C) Votemail (H) Free Calls
S
) WPS Call
EFTA01705821
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Jul 08, 2005
Page
13 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
lime
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
SUBTOTAL
936
S
19.60 S
11.25
$
30.85
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
6109/05 Incoming
9:03 AN!
ME
Text
1
Incoming
$
0.05
6/09/05 Incoming
9:57 AM
Text
1
Incoming
$
0.05
6/09/05 Incoming
12:15 PM
Text
1
Incoming
$
0.05
6/09/05 Incoming
426 PM
Text
1
Incoming
$
0.05
6/09/05 New York, NY
8:18 PM
Text
1.
Outgoing
S
0.05
6/10/05 Incoming
12:19 PM
Text
1
Incoming
$
0.05
6/10/05 Incoming
1:16 PM
Text
1
Incoming
0.05
6/11/05 Incoming
4:52 PM
Text
1
Incoming
$
0.05
6/14/05 Incoming
1:33PM
Text
1
Incoming
$
0.05
6/14/05 Incoming
2:27 PM
S
Text
1
Incoming
S
0.05
6/16/05 incoming
11:04 AM
Text
1
Incoming
$
0.05
6/16/05 Incoming
2:09 PM
Text
1
Incoming
$
0.05
6/17/05 Incoming
4:12 PM
i
Text
1
Incoming
$
0.05
6/18/05 Incoming
457 AM
Text
1
Incoming
S
0.05
6/18/05 Incoming
12:24 PM Ma
Text
1
Incoming
$
0.06
6/18/05 Incoming
225 PM
Text
1
Incoming
$
0.05
6/18/05 New York, NY
2:31 PM
Text
1
Outgoing
$
0.05
6/18/05 incoming
2:35 PM
Text
1
Incoming
$
0.05
6/18/05 New York, NY
2:41 PM
Text
1
Outgoing
S
0.05
slims Incoming
2:43 PM
Text
1
. Incoming
0.05
6/18/05 Incoming
8:43PM
Text
1
Incoming
0.05
6/18/05 New York, NY
8:44 PM
Text
1.
Outgoing
S
0.05
6/18/05
6/18/05
Incoming
Incoming
9:01 PM
Text
1
Incoming
$
0.05
9:01 PM
Text
1
Incoming
$
0.05
6/20/05 Incoming
8:40 AM text
1
Incoming
$
0.06
6/20/05 Bronx Nyc, NY
12:06 PM
Text
1
Outgoing
$
0.05
6/20/05 Bronx Nyc, NY
12:06 PM
Text
1
Outgoing
S
0.05
6/20/05 incoming
3:35 PM text
1
Incoming
S
0.05
6/21/05 Incoming
9:21 AM (ext
1
Incoming
$
0.05
6/21/05 incoming
625 PM text
1
Incoming
$
0.05
Call Type: (A) Call Waiting (3) Cail Forman:I (C) Conference Call (E) Data/Fax (9 Mebie2Mobile (G) Voicemail (H) Free Cans
(K)WPStCall
• 7;7%4 '
EFTA01705822
Statement For.
Mobile Number :
Account Number:
•
Customer Service Number
1-800-937-8997
Jul 08, 2005
Page
14 of
15
MESSAGING CHARGES - (Continued)
Date
Servico
Time
6/22/05 Incoming
•
5:03PM
6/23/05 Incoming
8:09 AM
saws incoming
11:10AM
6/23/05 Incoming
3:35 PM
6/23/05 Incoming
6:07 PM
8/24/05 NeviYorlc, NY
2:42 PM
6/24/05 incoming
3:52 PM
6/28/05 New York, NY
9:02 AM
6/28/05 Incoming
12:43 PM
6/28/05 Incoming
12:44 PM
6/28(05 New York, NY
1248 PM
6/28/05 Incoming
3:58 PM
8/28/05 Incoming
425 PM
6/29/05 Newburgh, NY
7:13 PM
6/30/05 incoming
8:05 AM
3/30/05 Incoming
3:19 PM
3/30/05 Bronx NyC, NY
4:18 PM
3/30/05 Incoming
4:31 PM
r/01435 Incoming
401 PM
/A31/05 Incoming
4:19 PM
'/01/05 New York, NY
6:42 PM
701/05 incoming
6:45 PM
701A35 New York, NY
6:47 PM
701/05 New York, NY
6:47 PM
/01/05 Incoming
6:48 PM
/01/05 incoming
6:55 PM
/02/05 New York, NY
12:10 PM
/02/05 Incoming
1220 PM
105/05 Incoming
12:54 PM
105/05 Incoming
232 PM
'07/05 Incoming
7:03 AM
137/05 New York, NY
7:14 AM
07/05 Incoming
825 AM
07/05 incoming
238 PM
UEtTOTAL
Destination
Message
Messages
Direction
Total
'Type
Text
1
Incoming
incoming
0.03
w
a
Text
Toxt
Text
1
Text
1
Text
1
Text
1
1
1
incoming
Incoming
Incoming
Outgoing
$
0.05
0.05
Incoming
$
0.05
$
0.05
$
.0.05
$
0.95
Text
Text
Text
1
Outgoing
S
0.05
1
incoming
$
0.05
1
Incoming
$
0.05
Text
1
Outgoing
Incoming
incoming
$
0.05
$
0.05
Text
1
0.05
ext
1
Text
ext
1
ext
ext
Text
Outgoing
. Incoming
incoming
Outgoing
incoming
$
0.05
$
0.05
$
0.05
1
0.05
0.05
Text
1
Incoming
. $
0.05
Text
I
Out90919
$
0.05
Text
1
Incoming
$
0.05
Text
1
Outgoing
$
0.05
Text
1
Outgoing
Text
1
Incoming
3 •
0.05
Text
1
Incoming
$
0.05
Text
1
Outgoing
$
0.05
Text
1
Incoming
$
0.05
Text
1
.
Text
1
Text
kext
Incoming
Incoming
S
0.05
1
0.05
64
$
3.20
I Type: (A) Call Waiting (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mc011e2Mobilo (G) Voicemail (H) Free Calls
WPS Call
EFTA01705823
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800.937-8997
'Jul 08, 2005
Page
15 of
75
PREMIUM SERVICES
Date
Content
Timo
Provider
Description
Usage
Charges
Total
OTHER SERVICE PROVIDER CHARGES
6/09/05 Jamster
9:04 AM
Content/Q&A 866-856-JAMS
$
1.99
$
1.99
6/16/05 Jamster
11:05 AM
Content/Q&A 866.856JAMS
$
1.99
1.99
6/22/05 Jamster
5:03 PM
. Content/Q&A 866-856-JAMS
$
1.99
1.99
6/30/05 Jamster
3:19 PM
Content/Q&A 866-856-JAMS
$
1.99
$
1.99
7/07/05 Jamster
238 PM
Content/Q&A 866-856-JAMS
$
1.99
1.99
Other Service Provider Charges Subtotal
$
9.95
S
9.95
SUBTOTAL
9.95
S
9.95
Total of All Usage Charges
44.00
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Can (E) Data/Fax (F) Moblleatooike (G) Volcernell (H) Five Cols
(K) WPS Call
.
EFTA01705824
Statement For:
Mobile Number:
Account Number
Customer Service Number
1-8007937-8997
Aug 08, 2005
Page
4 of
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
7/08/05 New York, NY
11:07 PM
(F)
-
$
7/08/05 Incoming
11:08 PM
(F)
1
-
$
$
7/09/05 Incoming
8:29 AM
NBR Unavall
1
-
$
7/09/05 Incoming
2:21 PM
NBR Unavall
-
s
7/10/05 Incoming
12:31 PM
NBR Unavall
1
•
$
7/10/05 New York, NY
7:50 PM
1
-
$
7/10/05 Bronx Nyo, NY
7:51 PM
(F)
1
-
$
$
7/10/05 New York, NY
7:53 PM
(F)
1
•
$
7/10/05 New York, NY
7:54 PM
(F)
1
-
$
7/10/05 Incoming
11:06 PM
Blocked NBR
1
•
$
7/11/05 Incoming
726 AM
3
-
$
7/11/05 Incoming
921 AM
Blocked NBR
5
S
-
S
7/11/05 Dir Asst
10:30 AM
411
2
S
-
$
1.25
1.25
7/11/05 Incoming
1:31 PM
NBR Unavail
1
-
$
7/11/05 Incoming
1:50 PM
5
S
-
$
7/11/05 Incoming
1:57 PM
4
-
$
$
7/11/05 New York, NY
209 PM
4
$
7/11/05 Incoming
326 PM
NBR Unavail
6
S
$
7/11/05 New York, NY
5:07 PM
1
•
$
7/11/05 Incoming
520 PM • Blocked NBR
2
-
$
7t11/05 Incoming
5:25 PM
Blocked NBR
1
$
-
$
S
7/11/05 New York, NY
725 PM
(F)
2
$
-
$.
$
7/11/05 Incoming
720 PM
(F)
2
$
-
$
-
S
7/11/05 incoming
8:58 PM
(F)
1
-
$
•
S
7/11/05 Incoming
11:32 PM
Blodced NBR
4
-
$
7/11/05 Incoming
11:58 PM
Blocked NBR
1
-
$
7/12/05 New York, NY
1a13 AM
1
-
$
$
7/12/05 Incoming
127 PM
1
•
$
7/12/05 New York, NY
2:04 PM S
2
$
7/12/05 Incoming
2:09 PM
2
-
$
7/12/05 Incoming
3:39 PM
1
7/12/05 New York, NY
3:55 PM
-
$
7/12/05 New York, NY
4:17 PM
$
7/12/05 Incoming
4:36 PM
Blocked NBR
6
•
$
7/12/05 Incoming
4:51 PM
Blocked NBR
2
-
$
7/12/05 Incoming
5:19 PM
2
$
CM Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobile (G) Voicemail (H) Free Cells
(K) VVPS Call
EFTA01705825
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Aug OS, 2CC5
Page
5 of
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Callod
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
7/12/05 Incoming
6:16 PM
Blocked NBR
3
$
S
7/12/05 Incoming
7:00 PM
-
$
$
7/13/05 Incoming
12:00 AM
1
S
-
$
$
7/13/05 Incoming
9:15 AM
-
$
$
7/13/05 Incoming
929 AM
Blocked NBR
5
-
$
$
7/13/05 New York, NY
11:29 AM
2
$
$
7/13/05 New York, NY
11:40 AM
-
$
S
7/13/05 New York, NY
11:48 AM
(F)
-
S
7/13/05 Incoming
11:59AM
3
S
-
S
7/13/05 Incoming
12:52 PM
Blocked NBR
5
-
S
7/13/05 New York, NY
1:55 PM
1
-
S
$
.
7/13/05 Incoming
2:30 PM
1
7/13/05 Incoming
2:44 PM
1
-
S
7/13/05 Incoming
3:05 PM
(F)
2
S
-
S
7/13/05 Incoming
4:57 PM
6
S
-
$
7/13/05 New York, NY
5:13 PM S
2
S
-
$
7/13/05 New York, NY
5:31 PM
2
-
7/13105 ,Bldyn Nyc, NY
6:07 PM
1
-
$
7/13/05 Bronx Nyc, NY
6:24 PM
1
$
-
$
S
7/13/05 Incoming
7:06 PM
S
2
$
-
$
$
7/13/05 New York, NY
7:11 PM la
2
S
7/13/05 Incoming
6:57 PM
Blocked NBA
3
-
7/13/05 New York, NY
9:15 PM
F)
6
S
-
$
7/13/05 Incoming
9:35 PM
Blocked NBR
1
-
$
$
7/14/05 Incoming
10:58 AM
Blocked NBR
2
S
-
$
-
$
7/14,105 Incoming
11:18AM
1
S
$
7/14/05 Incoming
1:51 PM
5
S
-
$
7/14/05 dr Asst
2:02 PM
411
2
S
-
$
1.25
S
1.25
7/14105 Incoming
2:05 PM
1
S
-
$
7/14/05 New York, NY
2:36 PM
1
-
$
7114105 Incoming
3:14 PM
Blocked NBR
5
-
$
7/14105 Incoming
3:30 PM
2
-
$
7/14/05 Intoning
4:57 PM
Blocked NBR
6
-
$
7/14/05 Incoming
5:46 PM
2
7/14/05 Incoming
6:33 PM
Blocked NBA (A)
40
-
$
7/15105 Incoming
12:58 PM
F)
-
$
Cal Type: (A) Call Walling (8) Cad Forward (C) Conference Call (E) Data/Pax (F) Mobile2Mobile (G) Voicomall (H) Free Calls
WPS CaW
EFTA01705826
Technical Artifacts (24)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wree.t-mobile.comFax
Fax 973 292-8697Flight #
AM3Flight #
AM6Phone
(800) 649-7570Phone
(800) 663-9782Phone
(888) 225-5322Phone
(917 476-9463Phone
(973) 292-8987Phone
1-600-937-8997Phone
1-800-937-8997Phone
1-800.937-8997Phone
1-800.937.8997Phone
1-8007937Phone
1.800-937-8997Phone
1.800.937-8997Phone
1400-937-8997Phone
2103105Phone
274-2596Phone
7114105Phone
786-246-6607Phone
866-537-0911Phone
973 292-8697Wire Ref
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