Case File
efta-01705827DOJ Data Set 10OtherEFTA01705827
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01705827
Pages
76
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Statement For:
Mobile Number :
Account Number:
559
Customer Service Number
1-800-937-8997
Aug 08, 2C05
Page
6 of
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
7/15/05 New York, NY
12:59 PM
7/15/05 Incoming
1:57 PM
7/15/05 Incoming
a35 PM
7/15/05 Dir Asst
6:08 PM
7/15/05 incoming
6:12 PM
7/15105 Incoming
7:14 PM
7/15/05 Incoming
7:27 PM
7/15/05 Incoming
7:45 PM
7/15/05 New York, NY
924 PM
7/16/05 Incoming
12:27 AM
7/16/05 New York, NY
1:27 PM
7/16/05 incoming
Z17 PM
7/16/05 New York, NY
726 PM
7/16/05 Incoming
7:33 PM
7/16/05 Bronx Nyc, NY
9:13 PM
7/16/05 incoming
9:14 PM
7/17/05 'incoming
2:26 PM
7/17/05 incoming
227 PM
7/17/05 New York, NY
2:39 PM
7/17/05 New York, NY
3:22 PM
7/17/05 Incoming
4:21 PM
7/17/05 W Palm Bch, FL 4:45 PM
7/17/05 Incoming
6:14 PM
7/17/05 Incoming
5:18 PM
7/17/05
New York, NY
6:29 PM
7/17/05 New York, NY
6:40 PM
7/17/05 Dir Asst
10:15 PM
7/18/06 W Palm Bch, FL Z24 AM
7/18/05 New York, NY
a24 AM
7/18105 Cust Care
a55 PM
7/18/05 Incoming
5:12 PM
7/18/05 Newburgh, NY
5:30 PM
7/18/05 Incoming
5:51 PM
7/18/05 Incoming
6:09 PM
7/18/05
New York, NY
6:39 PM
7/18/05 Incoming
8:28 PM
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
S
9
14
$
-
S
1
1
$
$
Call Type: (A) Call Waiting (B) Call Forward
(E) Data/Fax (F) Moblle2Moblle (G) Voieemail (14) Free Crab
2
-
$
og WPS Call
EFTA01705827
Statement For-
Mobile Number :
Account Number
Customer Service Number
1-800-937-8997
Aug 08, 2005
341165599
Page
7 0
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/18105 New Ydrk, NY
829 PM
11
$
-
S
S
7/18/06 Incoming
11:19 PM
2
-
$
$
7/18/05 Incoming
11:21 PM
1
$
-
$
7/19/05 Incoming
1028 AM
1
-
$
S
7/19/05 Incoming
10:43 AM
2
-
$
7/19/05 Incoming
10:48 AM
1
S
-
S
$
7/19/05 Incoming
11:02 AM
2
S
$
S
7/19105 Incoming
11:08 AM
3
-
$
$
7/19/05 RiChMond, VA
11:18 AM
2
S
S
7/19/05 Incoming
12:49 PM
13
-
$
7/19/05 New York, NY
1:36 PM
(A)
3
-
$
7/19/05 Incoming
2:01 PM
3
S
-
$
7/19/05 Incoming
2:42 PM
$
7/19/05 Incoming
2:44 PM
1
-
$
7/19/05 New York, NY
2:48 PM
2
-
7/19/05 Incoming
2:56 PM
(A)
7
7/19/05 Incoming
3:02 PM
2
S
-
$
S
7/19/05 Newburgh, NY
3:04 PM
1
S
-
$
7/19/05 Incoming
3:16 PM
$
7/19/05 incoming
3:45 PM
1
-
$
7/19/05 New York, NY
t46 PM
1
$
-
$
7/19/05 Poughkepse, NY 3:51 PM
-
$
$
7/19/05 DirAsst
4:38 PM
2
$
-
S
1.25
$
1.25
7/19/05 Incoming
6:31 PM
1
S
-
5
$
7/19/05 New York, NY
8:58 PM
01
1
$
-
S
$
-
7/19/05 New York, NY
10:00 PM
(F)
1
S
-
S
$
-
7/19/05 InCOMITIS
10:01 PM
(F)
1
$
•
$
S
-
7/19/05 Incoming
11:00 PM
1
S
•
$
$
7/19/05 Incoming
11:00 PM
1
S
-
S
$
7/20/05 Incoming
8:32 PM
1
$
-
S
$
7/20/05 Incoming
10:06 PM
5
-
S
7/21/05 Incoming
11:45AM
2
S
-
$
7/21/05 Newburgh, NY
t1:54 AM
1
S
-
$
7/21/05 Incoming
12:41 PM
2
•
$
-
$
7/21/05 New York, NY
1Z43 PM
2
-
$
7/21/05 Incoming
1:30 PM
5
-
$
Sall Type: (A) Call Walang (3) Call Penrod(
(E) Data/Fax (F) Mobilo2Mobilo (G) Vo'comail (II) Free Calls
:K) WPS Cal
•
EFTA01705828
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
341165599
Aug 08, 2)05
Page
8 of
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/21/05 Incoming
1:45 PM
7/21/05 Incoming
2:32 PM
7
$
-
7/21)05 New York, NY
3:27 PM
-
7/21/05 Incoming
3:57 PM
(A)
2
7/21/05 Incoming
4:18 PM
3
7/21/05 Newburgh, NY
4:21 PM
1
7/21/05 Incoming
4:33 PM
2
7/21/05 Incoming
4:38 PM
2
7/21/05 Incoming
4:52 PM
1
7/21/05 Incoming
5:34 PM
1
• 7/21/05 Incoming
7:27 PM
7/21/05 New York, NY
8:42 PM
2
-
$
7/21/05 Arden, NC
10:44 PM
2
S
-
$
7/21/05 Incoming
10:50 PM
2
7/21/05 Incoming
11:00 PM
4
7/22/05 Incoming
10:12 AM
2
-
$
7/22/05 Incoming
11:22 AM
2
-
$
7/22/05 Incoming
12:21 PM
2
$
7/22/05 Guaynabo, PR
2:23 PM
722/05 Incoming
2:25 PM
1
7/22/05 Incoming
227 PM
1
-
$
7/22/05 Incoming
227 PM
2
7/22/05 Incoming
245 PM
1
-
$
7/22/05 Dir Asst
2:47 PM
3
1.25
$
1.25
7/22/05 1-800*
251 PM
1
7/22/05 Incoming
3:02 PM
1
-
$
7/22/05 Incoming
3:25 PM
2
7/22/05 Incoming
3:30 PM
3
-
$
7/22/05 Incoming
4:40 PM
2
7/22/05 Incoming
4:59 PM
4
7/22/05 Incoming
5:19 PM
3
7/22/05 Arden, NC
5:25 PM
3
-
$
7/22/05 New York, NY
5:27 PM
7/22./05 New York, NY
5:28 PM
(A)
3
7122105 Incoming
5:30 PM
(A)
2
-
$
7/22/05 Incoming
5:40 PM
1
-
$
Oallyairik (A) Call Walling (B) Cal Forward (
I (F) Data/Fax (F) Mobile2Mobi:e (G) Vcicemail (H) Free Calls
(K) WPS Call
EFTA01705829
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Aug 08, 2005
341165599
Page
9 of
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/22/05 New York, NY
5:41 PM
1
-
$
7/22/06 incoming
6:67 PM
7
$
$
7/22/05 incoming
8:31 PM
2
-
$
$
7/22/05 incoming
7:57 PM
6
$
7/23/05 Incoming
1200 PM
1
$
-
$
7/23/05 Incoming
2A4 PM
3
S
-
$
7/23/05 Incoming
5:35 PM
4
S
-
$
7/23/05 Arden, NC
6:32 PM
3
-
$
7/23/05 Incoming
7:32 PM
14
S
-
7/24/05 Incoming
1209 PM
5
$
-
7/24/05 Incoming
227 PM
25
-
$
7/24/06 incoming
5:58 PM
-
$
7/24/05 Incoming
6:55 PM
2
-
$
7/24/05 Incoming
7:37 PM
2
7/24/05 Great Bdg, VA
8:25 PM
-
$
7/24/05 DirAsst
10:01 PM
2
-
$
1.25
1.25
7/24/05 DirAsst
10:03 PM
1
-
$
1.25
$
•
1.25
7/25/05 Incoming
12:17 PM
18
-
$
7/25/05 New York, NY
12:54 PM
-
$
$
7/25/05 Newburgh, NY
1:01 PM
2
$
-
7/25/05 New Yorke NY
1:28 PM
4
-
$
7/25/05 W Palm Bch, FL 2:26 PM
2
S
-
S
7/25/05 Incoming
2:28 PM
3
-
7/25/05 Incoming
231 PM
2
$
-
S
7/25/05 Incoming
248 PM
1
-
$
7/25/05 Incoming
252 PM
3
-
$
_ 7/25/05 New York, NY
4:06 PM
-
S
S.
7/25/05 Miami, FL
4:48 PM
5
$
-
$
$
7/25/05 New York, NY
4:53 PM
1
-
S
7/25/05 Incoming
&28 PM
14
S
-
S
7/25/05 Incoming
7:05 PM
6
-
$
7/25/05 Incoming
9:27 PM
3
$
-
S
7/25/05 Newburgh, NY
9:30 PM
1
S
7/25/05 Incoming
10:21 PM
3
-
S
7/25/05 incoming
10:33 PM
2
-
7/26/05 incoming
1209 AM
2
-
$
Call Typrx (A) Call Waiting (B) Call Forward
E) Data/Fax (F) Mobite2Shobile (G) Voicemail (H) Free Calls
(K)WP5 cal.
EFTA01705830
Statement For:
Mobile Number :
Account Number:
341165599
Customer Service Number
1-800-937-8997
Aug 03. 2005
Page
10 of
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
7/26/05 Incoming
12:44 PM
7/26/05 Incoming
12:45 PM
7/26/05 Incoming
7/26/05 Incoming
7/26/05 New York, NY
1:18 PM
125 PM
1:26 PM
7/26/05 Incoming
7/26/05 Incoming
7/26/05 Incoming
1:58 PM
7/26/05 Incoming
3:11 PM
7/26/05 Incoming
3:12 PM
7/26/05 Incoming
3:42 PM
7/26/05 New York, NY
4:19 PM
1:30 PM
1:49 PM
7/26/05 New York, NY
4:22 PM
7/26/05
—
Incoming
7/26/05 Incoming
7/26/05 Incoming
528 PM
7/26(05 Incoming
5:38 PM
7/26/05 Incoming
8:59 PM
7/26/05 Incoming
10:03 PM
7/26/05 New York, NY
10:19 PM
7/27/05 New York, NY
10:28 AM
7/27/05 Incoming
10:50 AM
7/27/05 Guaynabo, PR
10:52 AM
7/27/05 Guaynabo, PR
10:53 AM
7/27/05 New York, NY
11:30 AM
7/27/05 New York, NY
11:33 AM
7/27/05 Mr Asst
11:52 AM
5:01 PM
5:22 PM
7/27/05 New York, NY
1207 PM
7/27/0.5 Incoming
1219 PM
7/27/05 Incoming
1232 PM
7/27/05 New York, NY
1240 PM
7/27/05 Great Bdg, VA
2-09 PM
7/27/05 Incoming
217 PM
7/27/05 Incoming
219 PM
7/27/05 Incoming
247 PM
7/27/05 New York, NY
256 PM
Call Type: (A) Call V/ailing (B) Call Forward
(K) WPS Call
A)
A)
Minutes
Airtime
Charges
Toll
Total
Charges
•
S
1.
$
-
$
5
-
$
$
-
S
1
S
-
S
2
S
-
$
1
S
-
$
1
-
$
2
S
•
$
-
$
$
2
-
S
1
-
$
2
$
.
1
S
-
$
1
-
$
2
$
1
•
$
•
$
1
-
$
-
1
-
S
1
-
$
-
$
2
-
$
1.25
1.25
2
-
$
$
-
$
1
•
$
1
-
$
2
-
$
2
•
$
2
-
$
-
$
2
•
$
E) Data/Fax (F) Moblle2Mobile (G) Volcernall (H) Free Calls
EFTA01705831
Statement For.
Mobile Number:
Account Number.
Customer Service Number
1-800-937-8997
Aug 08, 2005
341165599
Page
11 of
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/27/05
New York, NY
3:34 PM
8
S
-
$
S
7/27/05 Incoming.
3:47 PM
1
$
7/27/05 Incoming::
4:18 PM
3
S
-
$
S
7/27/05 Incoming
4:27 PM
3
S •
-
S
S
7/27/05
New York,- NY
4:31 PM
-
$
$
7/27/05 Incoming._
4:52 PM
2
$
$
7/27/05 Incoming
528 PM
1
$
S
7/27/05 Guaynabo, PR
5:29 PM
2
-
$
$
7/27/05 Interning
8:04 PM
1
-
$
7/27/06
Incoming
6:04 PM
1
-
$
7/27/05
Incoming
1025 PM
6
-
S
7/27/05 Incoming
10:38 PM
6
$
$
7/27/05 Incoming
10A5 PM
(A)
11
-
$
•
$
7/28/05 Incoming —
la18 AM
6
-
$
7/28/05 New York, NY
12:56 AM
1
-
$
7/28/05 Incoming
1198 AM
5
-
7/28/05 Incoming
11:53 AM
4
-
$
S
7/28/05 Incoming
&12 PM
7/28/05 Incoming
3:13 PM
1
-
$
7/28/05 Incoming-
4:47 PM
2
•
$
7/26/05 New York, NY
5:54 PM
1
-
$
7/28/05 Incoming
5:55 PM
-
$
S
7/29/05 New York, NY
12:41 AM
(F)
-
7/29/05 Incoming
12:03 PM
1
-
$
7/29/05 Incoming
12:06 PM
1
$
7/29/05 Incoming
12:07 PM
-
$
7/29/05 Incoming
._12:07 PM
1
-
$
7/29/05 Incoming
12:08 PM
-
s
7/29/05 Incoming
1Z08 PM
1
-
s
7/29/05 New York, NY
12:30 PM
(F)
-
$
7/29/05 Incoming
12.31 PM
(F)
1
-
729/05 Incoming
125 PM
2
$
7/29/65 Incoming
1:44 PM
-
$
7/29/05 Incoming
2:09 PM
1
S
-
$
7/29/05 Incoming
2:26 PM
-
$
7/29/05 Incoming
8:23 PM
1
S
-
$
Cal Type: (A) Cal Waking (6) Cal Forward (
E) Data/Fax (F) Mob0e2Moble (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01705832
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Aug 08, 2005
341165599
Page
12 of
17
LOCAL AIRTIME, LONG D
d INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/29/05 Incoming
823 PM
S
-
$
729/05 Incoming
8:34.PM
1
-
$
7/30/05 Incoming
1:54 PM
7/30/05 Incoming
4:37 PM
1
7/31/05 Incoming
12:41 PM
1
-
$
7/31/05 Incoming
Z50 PM
1
7/31/05 Incoming
425 PM
-
$
7/31/05 incoming
7:17 PM
7/31/06 incoming
7:17 PM
1
8/01/05 Incoming
11:19AM
1
-
$
821/05 Incoming
1:30 PM
8/01/05 Newburgh, NY
1:31 PM
1
8/01/05 New York. NY
1:55 PM
1
8/01/05 New York, NY
2:00):;M
2
8/01/05 Newburgh, NY
3:08 PM
-
$
821/05 New York, NY
3:08 PM
$
8/01/05 Incoming
4:05 PM
1
8/01/05 New York, NY
4:09 PM
8/01/05 Char Amale, VI
4:28 PM
5
$
3.45
$
3.45
8/01/05 Incoming
4:50 PM
2
$
8/01/05 Incoming
5:51 PM
1
-
$
8/01/05 Incoming
t44 PM
2
-
$
8/01/05 incoming
9:00 PM
1
8/01/05 incoming
9A9 PM
1
8/0125 Incoming
11:C6 PM
8
$
-
$
822/05 Incoming
12:10 PM
7
-
$
8/02/05 Dir Asst
229 PM
2
-
$
1.25
1.26
8/02/05 New York, NY
2:42 PM
1
8/02/05
Div Met
325 PM
2
$
1.25
S
1.25
8/02/05
Dir Asst
3:57 PM
2
$
-
$
1.25
1.25
8/02/05 incoming
7:03 PM
7
$
823/05 New York, NY
122 PM
2
$
$
8/03/05 New York, NY
t.53 PM
2
8/0325 New York, NY
2:56 PM
823/05 Incoming
4:42 PM
(F)
2
823/05 Incoming
8:31 PM
12
-
$
Call Type: (A) Call Waiting (B) Cal Fcrward
(K)WPS
1(E) Data/Fax (F) Mobile2Mobile (G) voicemall (H) Free Cells
4,10.1-...1:;-:".fr,, •
EFTA01705833
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Aug 08,2005
341165599
Page
13 ol
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/03/05 Incoming
9:41 PM
1
8/04/05 incoming
2.34 PM
1
8/04/05 Incoming
3:03 PM
2
$
8/04/05 Incoming
5:05 PM
1
8/04/05 New York, NY
10:22 PM
2
-
8/04/05 Incoming
10:53 PM
4
S
$
8/05/05 incoming
7:06 PM
6
-
$
8/05/05 incoming
8:02 PM
6
8/06/05 incoming
1:09 PM
4
S
-
$
8.06/05 Great Bdg, VA
122 PM
1
S
8/06/05 Incoming
324 PM
7
S
-
8/07/05 Incoming
1:30 PM
2
-
$
8/07/05 1.800 #
3:48 PM
2
S
-
$
Total Zero VM calls
69
S
-
S
SUBTOTAL
968
18.45
S
18.45
MESSAGING CHARGES
Date
Service
Time
Message
Type
Messages
Direction
Total
7/08/05 Incoming
11:07 PM 'ext
1
Incoming
S
0.05
7/08/05 Incoming
11:07 PM 'ext
1
Incoming
$
0.05
7/08/05 Incoming
11:07 PM 'ext
1
Incoming
$
0.05
7/09/05 Incoming
7:41 PM
loxt
1
Incoming
$
0.05
7/10/05 Incoming
1200 PM 'ext
1
Incoming
S
0.05
7/10/05 Incoming
1200 PM 'ext
1
Incoming
$
0.05
7/10/05 Okla City, OK
262 PM 'ext
1
Outgoing
$
0.05
7/10/05 Okla City, OK
252 PM
ext
1
Outgoing
$
0.05
7/1005 Bronx Nye, NY
5:20 PM
oxt
1
Outgoing
$
0.05
7/10/05 Incoming
5:20 PM
ext
1
Incoming
$
0.05
7/11/05 Incoming
1S1 PM text
1
Incoming
S
0.05
7/11/05 New York, NY
3:16 PM text
t
Outgoing
S
0.05
7/11/05 Incoming
3:35 PM
ext
1
Incoming
0.05
7/11/05 New York, NY
4:03 PM
oxt
1
Outgoing
S
0.05
7/11/05 Incoming
4:12 PM
ext
1
Incoming
S
0.05
7/11/05 Incoming
4:38 PM
ext
Incoming
0.05
all Type: (A) Call Wailing (B) Call Forward ('E)
oataifax (F) mobie2Mobile (G) Vckemall (H) Free Calls
:)WPS Call
EFTA01705834
Statement For:
Mobile Number:
Account Number:
341165599
Customer Service Number
Aug 08, 2005
1-800-937-8997
Page
14 of
17
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
7/11/05 New York, NY
5:21 PM
ext
1
Outgoing
0.05
7/11/05 Incoming
5:25 PM
ext
•
1
Incoming
0.05
7/11/05 Incoming
5:52 PM
ext
1
Incoming
$
0.05
7/11/05 Incoming
5:56 PM
ext
1
Incoming
$
0.05
7/12/05 Incoming
11:15AM
ext
1
Incoming
$
0.05
7/12105 Incoming
201 PM
ext .
1
Incoming
0.05
7/13/05 Incoming
5:28 PM
ext
1
Incoming
$
0.05
7/14/05 incoming
&38 AM
ext
1
Incoming
$
0.05
7/14/05 incoming
215 PM
ext
1
Incoming
$
0.05
7/15/05 Incoming
9:05 AM
ext
1
Incoming
0.05
7/15/05 Incoming
4:37 PM
ext
1
incoming
$
0.05
7/15/05 New York, NY
6:15 PM
ext
1
Outgoing
$
0.05
7/15/05 New York, NY
7:03 PM
ext
1
Outgoing
$
0.05
7/15/05 Incoming
7:43 PM
ext
1
Incoming
$
0.05
7/18105
7/18105
Poland
Poland
1:37 PM
1:37 PM
oxt
1
Outgoing
$
0.15
ext
1
Outgoing
$
0.15
7/18105 New York, NY
1:40 PM
ext
1
Outgoing
$
0.05
7/18/05 New York, NY
4:41 PM
ext
1
Outgoing
$
0.05
7/18105 New York, NY
4:41 PM
ext
1
Outgoing
$
0.05
7/18/05 Incoming
5:58 PM
ext
1
Incoming
$
0.05
7/18/05 Incoming
6:13 PM
ext
1
Incoming
0.05
7/18/05 Incoming
6:14 PM
ext
1
Incoming
$
0.05
7/18/05 Incoming
6:14 PM
ext
1
Incoming
$
0.05
7/18/05 New York, NY
7:37 PM
ext
1
Outgoing
$
0.05
7/18/05 Petersburg, VA
8:17 PM
ext
1
Outgoing
$
0.05
7/18/05 Petersburg, VA
8:17 PM
ext
1
Outgoing
$
0.05
7/18/05 PetersbUrg, VA
8:18 PM
ext
Outgoing
$
0.05
7/18/05 Petersburg, VA
8:18 PM
ext
1
Outgoing
$
0.06
7/18105 incoming
8:41 PM
ext
1
incoming
$
0.05
7/19/05 Incoming
4:58 AM
ext
1
Incoming
$
0.05
7/16/05 incoming
11:01 AM
ext
1
Incoming
$
0.05
7/19/05 Incoming
12:30 PM
ext
1
Incoming
$
0.05
7/19/05 Incoming
3:05 PM
ext
1
Incoming
$
0.05
7/21/05 Guaynabo, PR
6:04 AM
ext
1
Outgoing
$
0.05
7/21/05
7/21/05
Incoming
Incoming
6:07 AM
9:13 AM
ext
1
incoming
$
0.05
ext
1
Incoming
0.05
Ca Type: (A) Call Wailing (B) Call Forward
(K) WPS Call
rt,
(E) Data/Fax (F) Mobile2Mo011e (0) Volcemall (H) Free Calls
EFTA01705835
Statement For:
Mobile Number :
Account Number:
341165599
Customer Service Number
1-800-937-8997
Aug 08, 2005
Page
15 of
17
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Typo
Messages
Direction
Total
7/21/05 Incoming
1:34 PM
Text
1
Incoming
$
0.05
7/21/05 Incoming
8:22 PM
Text
Incoming
$
0.05
721/05 New York, NY
9:51 PM
Text
Outgoing
$
0.05
7/21/05 Incoming
9:54 PM
Text
1
Incoming
$
0.05
7/21/05 New York, NY
10:07 PM
Text
.
Outgoing
$
0.05
7/21/05 Incoming
10:10 PM
Text
Incoming
$
0.05
7/21/05 New York, NY
10:14 PM
Text
1
Outgoing
$
0.05
7/21/05 Incoming
10:18 PM.
Text
1
Incoming
$
0.05
7/22/05 Incoming
9:41 AM
Text
1
incoming
$
0.05
7/22/05 Incoming
9:46 AM
Text
1
Incoming
$
0.05
7/22/05 Arden, NC
10:47 AM
.Text
1
Outgoing
$
0.05
7/22/05 Incoming
10:48 AM
Text
—
1
Incoming
$
0.05
7/22/05 Guayneb0, PR 11:26 AM
Text
1
Outgoing
$
0.05
7/22/05 Incoming
11:27AM
Text
incoming
S
0.05
7/22/05 Guaynabo, PR
1:61 PM
Text
1
Outgoing
S
0.05
7/22/05 incoming
1:62 PM
Text
1
Incoming
$
0.05
7/23/05 Incoming
10:06 AM
Text
1
Incoming
$
0.05
7/23/05 Incoming
10:57 AM
Text
1
Incoming
$
0.05
7/23/05 Guaynabo, PR
11:03 AM
Text
1
Outgoing
$
0.05
7/23/05 Incoming
11:04AM
Text
Incoming
S
0.05
724/05 New York, NY
12:05 PM
Text
1
•
Outgoing
$
0.05
7/24/05 Incorning
12:30 PM
Text
1
Incoming
$ .
0.05
7/24/05 incoming
3:19 PM
Text
1
Incoming
$
0.05
724/05 Great Bdg, VA
6:32 PM
Text
1
Outgoing
$
0.05
7/25/05 Incoming
8:67 AM
TeXt
1
Incoming
S
0.05
7/25/05 Guaynabo, PR
9:07 AM
Text
1
•
Outgoing
S
0.05
7/25/05 Incoming
6:48 PM
Text
1
Incoming
$
0.05
7/25/05 Incoming
6:57 PM
Text
1
Incoming
$
0.05
7/25/105 Incoming
7:13 PM
Text
1
Incoming
$
0.05
7/25/05 Incoming
7:27 PM
Text
1
Incoming
S
0.05
7/25/05 New York, NY'
7:32 PM
Text
1
Outgoing
S
0.05
7/26/05 Incoming
5:09 AM
Text
I
Incoming
$
0.05
7/26/05 Incoming
9:06 AM
Text
I
Incoming
$
0.05
7/26/05 Incoming
10:31 AM
Text
1
Incoming
$
0.05
7/26/05 New York, NY
10:42 AM
Text
1
Outgoing
$
0.05
726105 Inooming
11:57 AKA
Text
1
Incoming
$
0.05
Cal Type: (A) Can Wailing (3) Cal Fo.ward
(K) WPS Call
(E) Data/Fax (F) Moblie2Mob4lo (G) Voicernail (H) Free Calls
'
••• • • '
.
.
•
EFTA01705836
Statement For:
Mobile Number :
Account Number:
341165599
.
Customer Service Number
Aug 00, 2005
1-800-937-8997
Page
16 el
17
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
7/27/05 incoming
10:32 AM
Text
Incoming
0.05
7/27/05 Incoming
1:10 PM
Text
1
Incoming
S
0.05
7/27/05 Incoming
2:58 PM
Text
1
Incoming
S
0.05
7/27/05 Incoming
an PM
Text
1
Incoming
$
0.05
7/28/05 Incoming
9:06 AM
Text
1
Incoming
$
0.05
7/28/05 Incoming
1'06 PM
Text
1
Incoming
S
0.05
7/28/05 Incoming
3:43 PM
Text
1
Incoming
$
0.05
7/28/05 Incoming
3A7 PM
Text
1
Incoming
$
0.05
7/28/05 Guaynabo, PR
3:49 PM
Text
1
Outgoing
$
0.05
7/28/05 Incoming
4O0 PM
Text
1
Incoming
$
0.05
7/28/05 Guaynabo, PR
4:12 PM
Text
1
Outgoing
$
0.05
7/28/05 Guaynabo, PR
4:12 PM
Text
1
Outgoing
$
0.05
7128/05 Incoming
4:15 PM
Text
1
Incoming
$
0.05
7/28/05 Incoming
11:35 PM
Text
1
Incoming
$
0.05
7/28/05 Incoming
11:35 PM
Text
1
Incoming
$
0.05
7/26/05 Incoming
11
PM
Text
1
Incoming
$
0.05
7/28/05 Incoming
11:35 PM
Text
1
Incoming
$
0.05
7/28/05 Incoming
11:35 PM
Text
1
Incoming
$
0.05
7/28/05 Incoming
11:53 PM
Text
1
Incoming
$
0.05
7/29/05 Incoming
11:56 AM
Text
1
Incoming
$
0.05
7/29/05 Incoming
11:56 AM
Text
1
Incoming
$
0.05
7/29/05 Incoming
12:07 PM
Text
1
Incoming
$
0.05
7/29/05 Incoming
• 12:07 PM
Text
1
Incoming
$
0.05
7/29/05 Incoming
1:22 PM
Text
1
Incoming
$
0.05
7/29/05 Incoming
8:31 PM
Text
1
Incoming
$
0.05
7/29/05 Incoming
8:46 PM
Text
1
Incoming
$
0.05
7/3W05 Incoming
12:35 PM
Text
1
_
Incoming
$
0.05
7/30/05 Incoming
12:35 PM
Text
1
Incoming
$
0.05
7/30/05 Incoming
12:57 PM
Text
1
Incoming
$
0.05
7130105
Incoming
1:37 PM
Text
1
Incoming
$
0.05
7/30/05 Incoming
3:55 PM
Text
1
Incoming
$
0.05
7/31/05 Incoming
5:48 PM
Text
1
Incoming
$
0.05
7/31/05 Incoming
5:50 PM
Text
1 •
Incoming
S
0.05
7/31/05 Incoming
5:50 PM
Text
1
Incoming
S
0.05
8/01/05 Incoming
4:01 AM
Text
1
Incoming
S
0.05
8/02/05 Incoming
9:07 AM
Text
1
Incoming
S
0.05
Call Type: (A) Call Waiting (B) Cal Foneard (
(E) Data/Fax (9 MoblleaMobie (0) Voleemail (H) Free Calls
WPS Call
EFTA01705837
Statement For:
Mobile Number :
Account Number:
341165599
Customer Service Number
Aug 08, 2005
1-800-937-8997
Page
17 of
17
MESSAGING CHARGES -
Date
Service
Time
essage
Messages
•
Direction
Total
8/02/05 Stamford, CT
11:56 AM
ext
1
Outgoing
0.05
8/02/05 Incoming
1:15PM
ext
1
Incoming
$
0.06
8/02/05 Incoming
4:31 PM
ext
1
Incoming
3
0.05
8/02/05 Incoming
4:31 PM
ext
1
Incoming
S
0.05
8/02/05 Incoming
5:00 PM
ext
1
Incpming
$
0.05
8/03/05 Miami, FL
10:29 AM
ext
1
Outgoing
$
0.05
8/03/05 Incoming
10:47 AM
ext
1
Incoming
$
0.05
8/03/05 Incoming
3:56 PM
ext
1
Incoming
$
0:05
8/03/05 Miami; FL
4:25 PM
ext
1
Outgoing
$
0.05
43/03/05 Incoming
4:33 PM
ext
1
Incoming
$
0.05
8/03/05 Stamford, CT
5:17 PM
ext
1
Outgoing
$
0.05
8/03/05 Incoming
5:25 PM
ext
1
Incoming
$
0.05
8/03/05 Incoming
6:36 PM
ext
1
Incoming
$
0.05
8/03/05 Incoming
6:38 PM
ext
1
Incoming
$
0.05
8/03/05 Incoming
6:36 PM
ext
1
Incoming
$
0.05
8/04/05 Incoming
10:01 AM
ext
1
Incoming
$
0.05
8/04/05 Incoming
2:01 PM
ext
1
Incoming
$
0.05
8/04/05 Queens Nyc, NV 7:05 PM
ext
1
Outgoing
$
0.05
8/06/05 Incoming
9:48 AM
ext
1
Incoming
$
0.05
SUBTOTAL
143
7.35
PREMIUM SERVICES
Date
Content
Provider
Time
Description
Usage
Charges
Total
OTHER SERVICE PROVIDER CHARGES
7/28/05 Jamster
2:05 PM
Content/Q&A 866-856-JAMS
$
1.99
1.99
8/04/05
Jamster
2:01 PM
Content/Q&A 866-856-JAMS
$
1.99
S
1.99
Other Service Provider Charges Subtotal
3.98
3.98
SUBTOTAL
3.913
$
3.98
Total of All Usage Charges
S
29.78
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobee2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
-Atte: 41.
EFTA01705838
Customer Service Number
1.800.937-8997
Sep 08, 2005
Statement For:
Mobile Number :
Account Number:
341165599
Page
4 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Alrtime
Charges
Toll
Charges
Total
8/08/05 incoming
6:01 PM
2
S
-
$
8/08/05 Incoming
9:18 PM
2
8/08/05 Incoming
9:19 PM
2
$
8/09/05 Incoming
1:19 PM
5
$
-
S
8/09/05 Incoming
4:40 PM
-
$
.8/09/05 Incoming
4:45 PM
8/09/05 Incoming
5:18 PM
1
8/05/05 Incoming
9:59 PM
4
-
$
8/09/05 Incoming
10:46 PM
12
8/10/05 Incoming
10:12 AM
2
-
S
8/10/05 Incoming
3:39 PM
7
$
-
S
8/10/05 Incoming
3:58 PM
2
-
S
8/10/05 Incoming
4:55 PM
1
-
s
8/10/05 Incoming
5:40 PM
4
$
-
S
8/11/05 Incoming
4:37 PM
3
-
$
8/12/05 Incoming
9:53 AM
12
$
-
$
8/12/05 Incoming
3:02 PM
2
-
$
8/12/05 Incoming
3:04 PM
2
$
-
$
$
8/12/05 Incoming
5:20 PM
5
-
$
8/13/05 Incoming
7:37 PM
5
$ '
-
$
8/13/05 Incoming
10:13 PM
5
$
-
$
8/14/05 Incoming
12:09 AM
-
$
8/14/05 Incoming
12:10 AM
3
-
$
$
8/14/05 New York, NY
12:14 AM
1
S
-
$
8/14/05 New York, NY
12.16 AM
S
-
$
8/14/05 New York, NY
12:16 AM
1
S
-
$
8/14/05 New York, NY
1:28 PM
20
$
8/14/05 Incoming
6:09 PM
(A)
8
S
8/14/05 New York, NY
6:17 PM
(F)
4
S
$
8/14/05 Newburgh, NY
6:22 PM
-
8/14/05 Incoming
6:47 PM
3
-
S
8/14/05 Incoming
7:10 PM
1
-
$
8/14/05 Incoming
7:14 PM
-
8/14/05 Incoming
8:55 PM
12
-
8/14/05 New York, NY
9:10 PM
3
-
$
8/14/05 New York, NY
9:20 PM
1
-
S
tall Type: (A) Call Walling (B) Cal Forward (C
(E) Data/Fax (F) MoblIo2Mobile (G) Volcemal (H) Free Calls
tftywps can
• •-
EFTA01705839
Statement For:
Mobile Number:
Account Number:
341165599
Customer Service Number
1-800-937-8997
Sep 08. 2005
Page
5 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/14/05 New York, NY
9-24 PM
8/14/05 New York, NY
10:03 PM
1
8/14/05 New York, NY
10:11 PM
1
8/14/05 New Yolk, NY
11:45 PM
1
-
S
8/14/05 Bklyn Nyc, NY
11:46 PM
2
S
-
8/14/05 Incoming
11:49 PM
2
8/14/05 New York, NY
11:59 PM
1
8/15/05 Incoming
1211 AM
-
$
8/15/05 Incoming
1212 AM
1
S
-
$
8/15/05 Incoming
12:15AM
1
8/15/05 New York, NY
9:18 AM
2
'$
8/15/05 New York, NY
9:19 AM
-
$
8/15/05 Incoming
1028 AM
2
$
8/15/05 New York, NY
10:34 AM
2
8/15/05 Incoming
12:16 PM
2
8/15/05 incoming
1228 PM
3
$
8/15105 Incoming
1254 PM
(A)
3
-
$
8/15/05 Incoming
12:42 PM
2
8/15/05 Incoming
5:08 PM
26
8/15/05 Incoming
11:49 PM
2
8/16/05 Incoming
1220 PM
4
-
$
8/16/05 Incoming
1:17 PM
2
S
-
$
8/16/05 Incoming
425 PM
-
$
8/16/05 Incoming
4:46 PM
1
8/16/05 New York, NY
7:43 PM
1
S
$
8/16/05 New York, NY
10:10 PM
4
-
$
8/16/05 Incoming
10:51 PM
4
8/16/05 Incoming
11:49 PM
2
$
8/17/05 Incoming
1.00 PM
1
8/17/05 Dir Asst
2:56 PM
1
-
$
1.25
$
1.25
8/17/05 New York, NY
2:57 PM
1
$
8/17/05 Queens NyC, NY 3:04 PM
1
-
S
8/17/05 Queens Nye, NY 3:16 PM
2
8/17/05 Incoming
3:50 PM
2
-
$
8/17/05 New York, NY
4:12 PM
2
8/17/05 Incoming
4:54 PM
1
$
$
;all Type: (A) Call Waiting (B) Can Fonvwd (
(E) Data/Fax (F) Moloile2Mobile (G) Voieemall (H) Free Calls
)c) WPS Cal
EFTA01705840
Customer Service Number
1-800-937-8997
Sep 08.2005
Statement For:
Mobile Number :
Account Number:
341165599
Page
6 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
8/17/05 Incoming
8:34 PM
8/17/05 Newburgh, NY
8:47 PM
8/17/05 Miami, FL
9:03 PM
8/17/05 Newburgh, NY
9:16 PM
8/17/05 Incoming
920 PM
8/17/05 Incoming
10:42 PM
8/18/OS Incoming
12:39 PM
8/19/05 Incoming
1:25 PM
8/19/05 W Palm Bch, FL 1:30 PM
8/19/05 Incoming
2:33 PM
8/20/05 Miami, FL
10:08 AM
8/20/05 Incoming
10:11 AM
8/20/05 Miami, FL
10:17 AM
8/20/05 Miami, FL
10:17 AM
8/20/05 Incoming
10:19 AM
8/20/05 W Palm Bch. FL 12:27 PM
8/20/05 W Palm Bch. FL
3:16 PM
8/20/05 W Palm Bat FL
6:42 PM
8/20/05 W Palm Bch, FL 10:13 PM
8/20/05 Incoming
11:18PM
8/21/05 Boytonbch, FL
9:18 AM
8/21/05 W Palm Bch, FL
0:45 AM
— 8/21/05 W Palm Bch, FL 11:36 AM
8/21/05 W Palm Bch, FL 11:38 AM
8/21/05 W Palm Bch, FL 11:39 AM
8/21/05 Incoming
11:59 AM
821/05 W Palm Bch, FL 2:47 PM
8/21/05 W Palm Bch, FL 4:57 PM
8/22/05 Newburgh, NY
11:16 AM
8/22/05 Incoming
1126 AM
8/22/05 New York. NY
11:37 AM
8/22/05 Now York, NY
11:38 AM
8/22/05 New York, NY
627 PM
8/22/05 Incoming
628 PM
8/22/05 Incoming
628 PM
8/22105 Incoming
628 PM
Cal Type: (A) Cal Waiting (B) Call Forward (C
Call
Minutes
Airtime
Toll
Type
Charges
Charges
Total
13
2
$
(F)
3
1
$
4
5
1
-
$
4
(F)
2
(F)
5
(F)
1
(F)
1
-
$
(F)
2
-
$
2
4
S
2
S
-
$
1
$
2
S
1
1
2
-
$
1
-
$
2
1
S
-
$
1
2
1
A)
(A)
1
1
$
I (E) Data/Fax (F) Mobile2Mobtle (G)
In Free Cans
(K) WPS Call
EFTA01705841
Statement For.
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Sep 08. 2005
341165599
Page
7 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number '
Called
8/22/05 incoming
6:29 PM
8/22/05 Incoming
7:42 PM
8/22/05 Incoming
8:02 PM
8/22/05 New York, NY
8:02 PM
8/22/05 Incoming
926 PM
8/22/05 Incoming
10:41 PM
8/22/05 New York, NY
10:43 PM
8/23/05 New York, NY
10:12 AM
8/23/05 Incoming
5:02 PM
8/23/05 Incoming
11:00 PM
8/24/05 Marton, OH
3:03 PM
8/24/05 Incoming
8/24/05 Incoming
8/24/05 Incoming
5:01 PM
8/24/05 Incoming
5:07 PM
8/24/05 Incoming
5:34 PM
8/24/05 Incoming
10:59 PM
4:00 PM
4:55 PM
8/25/05 Incoming
10:57 AM
8/25/05 New York, NY
11:48 AM
8/25/05 Incoming
12:32 PM
8/25/05 Ocean City, NJ
2:02 PM
8/25/05 1-866
3:26 PM
8/25/05 New York, NY
3:31 PM
8/25/05 Incoming
4:51 PM
8/25/05 New York, NY
8:54 PM
8/25/05 Incoming
9:09 PM
8/25/05 Incoming
8/25/05 Incoming
9:34 PM
11:02 PM
8/26/05 incoming
10:27 AM
8/26/05 incoming
10:52 AM
8/26/05 Incoming
11:48 AM
8/26/05 incoming
8/26/05 Incoming
8/26/05 Incoming
8:50 PM
8/26/05 Incoming
9:46 PM
8/27/05 Incoming
12:46 PM
1:19 PM
6:31 PM
Call Type: (A) Call Waiting (B) Call Forward
(K) WPS Call
.
•
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1
1
2
2
$
= $
$
3
1
2
-
$
3
1
-
$
4
-
$
-
$
2
-
$
4
$
1
-
$
2
$
•
$
1
1
S
-
$
-
3
25
-
S
$
2
-
3
S
4
15
-
$
14
$
3
$
3
S
2
2
3
-
S
1
-
S
1
-
E) Data/Fax (F) Moblle2Mobile (G) Volumed (H) Free Calls
EFTA01705842
Statement For:
Mobile Number :
Account Number:
341165599
Customer Service Number
1-800-937-8997
Sop 08, 2005
Page
8 o!
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/27105 Incoming
6:00 PM
$
S
8(27/05 Incoming
6:04 PM
2
$
8/28/05 New York, NY
1241 AM
(F)
1
8/28/05 Warning
1236 PM
2
8/28/05 Incoming
7:42 PM
2
8/29/05 Incoming
ass AM
8/29/05 Incoming
11:09AM
5
$
-
S
8/29/05 Incoming
11:17 AM
4
-
$
8/29/05 New York, NY
11:22 AM
1
$
8/29105 Incoming
123 PM
4
8/29/05 Incoming
128 PM
2
-
$
8/29/05 1.800 N
420 PM
6
-
$
8/29/05 Incoming
6:04 PM
6
$
$
8/29/05 New York NY
9:19 PM
2
8/29/05 Incoming
925 PM
3
8/30/05
12:38 AM
2
-
$
1-877#
8/30/05
1-877 C
12:41 AM
3
$
8/30/05 Imperial, PA
10:50 AM
2
S
$
8/30)05 Incoming
10:62 AM
1
$
8/30/05 New York, NY
10:54 AM
2
8/30/05 New York, NY
1:46 PM
2
S
8/30/05 Incoming
4:50 PM
3
8/30/05 New York, NY
4:55 PM
2
S
-
$
8/30/05 Incoming
4:59 PM
2
S
8/30/05 New York, NY
729 PM
1
8/30/05 Incoming
8:39 PM
8
-
$
S
8/30/05 Incoming
11:56 PM
5
8/31/05 Incoming
627 PM
4
8/31/05 New York, NY
7:00 PM
4
5/31/05 Incoming
7:44 PM
7
9/01/05 Incoming
3:43 PM
2
9/01/05 Incoming
4A8 PM
4
-
9/01/05 Incoming
5:50 PM
2
•
S
9/01/05 Incoming
621 PM
10
$
9/01/05 New York, NY
826 PM
1
S.
9/01/05 Incoming
9:CG PM
5
S
$
CaU Type: (A) Call Waiting (8) Call Forward
(K)tWPS Can
-71.;,- • • r-
.
-At`
E) Data/Fax
Data/Fax (F) Mobile2Moblle (G) Volcemall (H) Free Calls
7,713%r"
EFTA01705843
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800.937.8997
Sep 08. 2005
341165599
Page
9 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Minutes
Alrtlmo
Toll
Type
Charges
Charges
9/02/05 Incoming
11:43 AM
3
-
$
9/02/05 New York, NY
12:14 PM
(F)
1
$
-
$
9/02/05 Incoming
12:21 PM
5
-
$
9/02/05 Char Amato, VI
6:43 PM
2
S
-
$
1.38
9/02/05 New York, NY
8:57 PM
(F)
•
$
9/02/05 Philo, PA
6:57 PM
-
$
9/02/05 Incoming
9:57 PM
2
-
$
9/02/05 New York, NY
9:59 PM
6
$
-
$
9/02/05 New York, NY
10:50 PM
3
S
-
$
9/02/05 Incoming
10:56 PM
17
S
-
$
9/02/05 New York, NY
11:42 PM
2
$
$
9/02/05 New York, NY
11:50 PM
-
$
9/02/05 New York, NY
11:55 PM
-
$
9/02105 Incoming
11:58 PM
-
$
9/03/05 Incoming
5:12 PM
9
-
$
9/03/05 Incoming
9:03 PM
5
-
$
9/04/05 Incoming
&IS) PM
7
-
$
9/04/05 Incoming
9:45 PM
2
-
$
9/04/05 New York, NY
10:42 PM
1
-
$
9/04/05 New York, NY
11:05 PM
1
S
-
9/04/05 New York, NY
11:20 PM
9/05/05 Incoming
8:15 AM
6
-
S
9/05/05 W Palm Etch, FL 7:30 PM
S .
-
$
9/05/05 Incoming
7:32 PM
5
-
$
9/05/05 Incoming
8:22 PM
F)
-
S
9/06/05 Incoming
9:08 AM
1
-
S
9/06/05 New York, NY
9:53 AM
2
-
$
9436/05 Incoming
9:59 AM
1
S
-
$
9/06/05 Incoming
11:01 AM
2
S
-
$
9436/05 Incoming
219 PM
2
S
-
$
. -
9/06/05 Incoming
522 PM
4
S
-
$
9/06/05 Incoming
10:02 PM
-
$
9437/05 New York, NY
5:10 PM
F)
1
-
$
9/07/05 Incoming
7:10 PM
5
S
$
9/07/05 Incoming
11:44 PM
-
$
Total Zero VM calls
Can Type: (A) Call Walling (8) Call Forwarcl (
(K) WPS Call
66
S
-
S
E)DalafFax (F) Mobile2Moblle (G) Voicemail (H) Free Calls
Total
S
$
$
1.38
$
$
S
$
$
S
S
S
EFTA01705844
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
sep oe, 2005
Page
to of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
SUBTOTAL
715
-
2.63
S
2.63
MESSAGING CHARGES
Date
Service
Time
Destination
Massage
Type
Messages
Direction
Total
8/09/05 Incoming
10:36 AM
Text
Incoming
0.05
8/09/05 Incoming
5:11 PM
Text
1
Incoming
0.05
8/09/05 Incoming
5:11 PM
Text
1
Incoming
0.05
8/11/05 Incoming
9:46 AM
Text
1
Incoming
$
0.05
8/11/05 Incoming
1:35 PM
ext
1
Incoming
$
0.05
8/12/05 incoming
7:38 AM
ext
1
Incoming
0.05
8/12/05 Incoming
10:12 AM
ext
1
Incoming
$
0.05
8/13/05 Incoming
11:15AM
ext
Incoming
$
0.05
8/13/05 Incoming
1:48 PM
ext
1
Incoming
$
0.05
8/13/05 Queens Nyc, NY 454 PM
ext
1
Outgoing
$
0.05
8/13/05 Incoming
1020 PM
ext
1
Incoming
$
0.05
8/14/05 New Yolk, NY
1:10 PM
ext
1
Outgoing
$
0.05
8/14/05
Incoming
121 PM
ext
1
Incoming
$
0.05
8/14/05 Newburgh. NY
8:18 PM
ext
1
Outgoing
0.05
8/14/05 Incoming
8:19 PM
eXt
Incoming
$
OAS
8/15/05 Incoming
3:25 PM
ext
1
Incoming
0.05
8/15/05 New York, NY
3:57 PM
ext
1
Outgoing
$
0.05
8/15/05 Incoming
4:00 PM
ex
1
Incoming
0.05
8/15/05 New York, NY
4:01 PM
ext
1
Outgoing
$
0.05
8/15/05 Un Kingdom
4:04 PM
ext
1
Outgoing
$
0.15
8/16/05 Incoming
9:38 AM
ex
1
Incoming
0.05
8/16/05 Incoming
4:50 PM
ext
1
Incoming
$
0.05
8/16/05 Incoming
4:50 PM
ext
1
Incoming
$
Q.05
8/16/05 Incoming
4:50 PM
ex
1
Incoming
0.05
8/16/05 New York, NY
6:00 PM
ext
1
Outgoing
$
0.05
8/16/05 New York, NY
6:00 PM
ext
1
Outgoing
0.05
8/16/05 New York, NY
6:00 PM
ext
1
Outgoing
$
0.05
8/16/05 New York, NY
6:00 PM
ext
1
Outgoing
$
0.05
8/16/05 Incoming
6:22 PM
ext
1
Incoming
S
0.05
8/16/05 Incoming
622 PM
ext
Incoming
0.05
Call Type: (A) Call Walling (B) Call Forward
(K) WPS Call
(E) Data/Pax (F)Moblie2Moblle (G) Voicemall (Ft) Free Calls
EFTA01705845
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Sup 05, 2005
Page
11 of
15
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
8/16/05 Incoming
6:23 PM
ext
Incoming
0.05
8/16/05 New York, NY
7:04 PM
ext
Outgoing
$
0.05
8/17/05 New York, NY
8:37 AM
ext
1
Outgoing
$
0.05
8/17/05 New York NY
8:87 AM
ext
1
Outgoing
$
0.05
8/17/05 Incoming
9:00 AM
ext
1
Incoming
$
0.05
8/17/05 New York, NY
9:20 AM
ext
1
Outgoing
$
0.05
8/17/05 Incoming
9:24 AM
ext
1
Incoming
$
0.05
8/17/05 Miami, FL
8:46 PM
en
1
Outgoing
$
0.05
8/18/05 Incoming
8A8 AM
ext
1
Incoming
$
0.05
8/18/05 Incoming
11:06 AM
ext
1
Incoming
$
0.05
Q/18/05 Incoming
11:06 AM
ext
1
Incoming
$
0.05
8/18/05 Incoming •
1:59 PM
ext
1
Incoming
$
0.05
8/18/05 Incoming
3:50 PM
ext
1
Incoming
$
0.05
8/19/05 New York, NY
7:18 AM
ext
1
Outgoing
$
0.05
8/19/05 Incoming
929 AM
ext
1
Incoming
$
0.05
8/19/05 Incoming
9:40 AM
ext
1
Incoming
0.05
8/19/05 Incoming
11:35 AM
ext
Incoming
$
0.05
8/20/05 Incoming.
2:32 AM 0
ext
1
Incoming
0.05
8/20/05 Incoming
1:00 PM
ext
1
Incoming
$
0.05
8/20/05 Incoming
Z-04 PM
ext
1
Incoming
$
0.05
8/20.415 New York, NY
4:08 PM
ext
1
Outgoing
$
0.05
8/20/05 Incoming
4:28 PM
ext
1
Incoming
$
0.05
8/20,05 Incoming
5:23 PM
ext
1
Incoming
$
0.05
8/20/05 New York, NY
7:03 PM
ext
1
Outgoing
0.05
820/05 Incoming
7:06 PM
ext
1
4:L.
Incoming
0.05
6124705=-'B6ffinticiiiin
if-Airi
_ 0.05
812;1705% eanontien.=Ftrzti
8/21/05 Incoming
1:43 PM
ext
1
1
Incoming
Outgoing
$
0.05
0.05
8/21/05 New York, NY
1:51 PM
ext
821/05 Incoming
1:53 PM
ext
1
Incoming
0.05
8/21/05 Incoming
4:07 PM
ext
1
Incoming
0.05
8121/05 Incoming
4:08 PM
ext
1
Incoming
0.05
8/22/05 Incoming
8:48 AM
ext
1
Incoming
Outgoing
S
0.05
8/22/05 New York, NY
10:35 AM
ext
1
0.05
8/22/05 New York, NY
10:35 AM
ext
1
Outgoing
Incoming
$
0.05
8/23/05 Incoming
12:02 PM
ext
1
0.05
Cal Type: (A) CM Waiting (8) CO Rowed (
(K) IMPS can
E) Data/Fax (F) Moblle2Mobile (G) Voleemall (H) Free Calla
.
EFTA01705846
Statement For.
Mobile Number:
Account Number:
341165599
Customer Service Number
Sep 08, 2005
1-800-937-8997
Page
12 of
15
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
8/23/05 Incoming
3:16 PM
Text
i
Incoming
0.05
8/23/05 incoming
4:09 PM
Text
1
Incoming
S
0.05
8/24/05 Incoming
3:32 AM
Text
1
Incoming
$
0.05
8/24/05 Incoming
5:06 AM
Text
1
incoming
$
0.05
8/24/05
Newburgh, NY
8:51 AM
ext
1
Outgoing
$
0.05
8/24/05
Marion, OH
10:41 AM
ext
1
Outgoing
$
0.05
8/24/05 Incoming
11:69 AM
ext
1
Incoming
S
0.05
8/24/05 Marion, OH
12:00 PM
ext
1
Outgoing
$
0.05
8/24/05 Incoming
12:01 PM
ext
1
Incoming
$
0.05
8/24/05 Incoming
12:04 PM
ext
1
Incoming
$
0.05
8/24/05 Marion, OH
12:06 PM
ext
1
Outgoing
$
0.05
8/24/05 Incoming
12:26 PM
ext
1
Incoming
.
$
0.05
8/24/05 Marion, OH
12:29 PM
ext
1
Outgoing
$
0.05
8/24/05 New York. NY
1:31 PM
ext
I
Outgoing
$
0.05
8/24/05 Incoming
4:34 PM
ext
1
Incoming
S
0.05
8/25/05 Incoming
9:03 AM
ext
1
incoming
$
0.05
8/25/05 Incoming
2:03 PM
ext
I
Incoming
S
0.05
8/25/05 Incoming
3:37 PM
ext
1
incoming
$
0.05
8/25/05 New York, NY
8:08 PM
ext
1
Outgoing
$
0.05
8/25/05 Slovakia
8:31 PM
ext
1
Outgoing
$
0.15
8/25/05
New York, NY
8:37 PM
ext
1
Outgoing
$
0.05
8/25/05
New York, NY
8:37 PM
ext
1
Outgoing
$
0.05
8/25/05 incoming
9:37 PM
ext
1
Incoming
$
0.05
8/26/05 incoming
2:27 PM
ext
1
Incoming
$
0.05
8/26/05
Incoming
9:45 PM
ext
1
Incoming
$
0.05
8/27/05 New York, NY
12:43 AM
ext
1
Outgoing
$
0.05
8/27/05 Incoming.
'
9:27 AM
ext
1
Incoming
$
0.05
8/27/05 Incoming
11:35 AM
ext
1
Incoming
$
0.05
8/271155
Incoming
3:08 PM
ext
1
Incoming
$
0.05
8/27/05 New York, NY
4:31 PM
ext
1
Outgoing
$
0.05
8/27/05 New York, NY
4:31 PM
ext
1
Outgoing
$
0.05
8/27/05 Incoming
4:52 PM
ext
1
Incoming
$
0.05
8/27/05 Incoming
5:37 PM
ext
1
Incoming
$
0.05
8/27/05 Incoming
5:38 PM
ext
1
Incoming
$
0.05
8/27/05
Incoming
5.38 PM
ext
1
Incoming
$
0.05
8/27/05 New York NY
5:54 PM
ext
1
Outgoing
0.05
Call Type: (A) Call Welting (8) Call Forward
og wit Cite
tft?± .. '
(E) DaladFax (F)Motile2Mobile (0) Volcemall (H) Free Calls
5t eft:
-;r:S
•
.
EFTA01705847
Statement For:
Mobile Number:
Account Number:
341165599
Customer Service Number
1-800-937-8997
Sep 08, 2005
Page
13 of
15
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
8/27/05 New York, NY
5:57 PM
Text
Outgoing
8/27/05 Incoming
5:57 PM
Text
1
incoming
8/27/05 Incoming
6:21 PM
Text
1
incoming
8/27/05 New York. NY
9:42 PM
Text
1
Outgoing
8/28/05 Incoming
10:58 AM
Text
1
incoming
8/28/05 Incoming
5:15 PM
Text
1
Incoming
8/28/05 New York, NY
8:07 PM
Text
1
Outgoing
8/28/05 New York, NY
8:07 PM
Text
1
Outgoing
8/28/05 Incoming
Etta PM
Text
1
Incoming
8/28/05 Incoming
8:19 PM
Text
1
Incoming
ataolos incoming
9:44 AM
Text
1
Incoming
8/30105 Incoming
t50 PM
Text
1
Incoming
8/30/05 Incoming
1:50 PM
Text
1
Incoming
8/31105 Incoming
3:43 PM
Text
1
Incoming
8/31/05 Incoming
5:04 PM
Toxt
1
Incoming
9/01/05 Incoming
9:38 AM
Text
1
Incoming
9/01/05 Incoming
1251 PM
Text
1
Incoming
9/01/05 New York, NY
4:18 PM
Text
1
Outgoing
9/01/05 Incoming
5:15 PM
Text
1
Incoming
9/01/05 Incoming
828 PM
Text
1
Incoming
9/01/06 New York, NY
6:31 PM
Text
1
Outgoing
9/02/05 Incoming
9:17 AM
Text
1
Incoming
9/02)05 incoming
4:11 PM
Text
1
Incoming
9/02/05 New York, NY
455 PM
Text
1
Outgoing
9/02/05 Incoming
5:02 PM
Text
1
Incoming
9/02/05 New York, NY
5:03 PM
Text
1
Outgoing
9/02/05 Incoming
5736 PM
Text
1
Incoming
9/02/05 New York, NY
5:08 PM
Text
1
Outgoing
9/02/05 Incoming
5:31 PM
Text
1
Incoming
9/02/05 Incoming
6:05 PM
Text
1
Incoming
9/02/05 Incoming
6:28 PM
Text
1
Incoming
9/02/05 Incoming
6:28 PM
Text
1
Incoming
9/02/05 Incoming
6:48 PM
Text
1
Incoming
9)02/05 incoming
8:30 PM 0
Text
1
Incoming
9/02/05 Australia
8:46 PM
Text
1
Outgoing
9/02/05 Incoming
8:51 PM 0
Text
1
Incoming
Total
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
S
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
S
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
S
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
S
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.15
0.05
Can Type: (A) Car WaitingMt:all Forwent (
(E) Data/Fax (F) Mobile2Mobile (G) Voicemail 08 Free Calls
(K) WP$ Gail
EFTA01705848
Statement For.
Mobile Number :
Account Number
341165599
Customer Service Number
Sop OB, 2005
1-800-937-8997
Page
14 of
16
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
9/02/05 New York, NY
8:52 PM
Text
1
Outgoing
0.05
9/02/05 Incoming
8:53 PM
oxt
1
Incoming
$
0.05
9/02/05 Incoming
8:55 PM
ext
1
Incoming
$
0.05
9/02/05 Australia
925 PM
ext
1
Outgoing
$
0.15
9/02/05 Incoming
929 PM
i ext
1
Incoming
$
0.05
9/02/05 Australia
9:35 PM
ext
1 .
Outgoing
$
0.15
9/02/05 Incoming
9:39 PM m
ext
1
Incoming
$
0.05
9/02/05 Incoming
9:41 PM m
ext
1
Incoming
$
0.05
9/02/05 Incoming
9:53 PM r
ext
1
Incoming
$
0.05
6/02/05 Australia
10:02 PM
ext
1
'
Outgoing
$
0.15
9/02/05 Incoming
10:03 PM r
ext
1
Incoming
$
0.05
9/02/05 Australia
10:04 PM
ext
1
Outgoing
$ •
0.16
9/02/05 Incoming
16t08 PM r
ext
1
Incoming
$
0.05
9/02105 Australia
10:11 PM
ext
1-
Outgoing
$
0.15
9/03/05 Incoming
1228 PM
ext
1
Incoming
$
0.05
9/03/05 Incoming •
12.40 PM
ext
'
1
Incoming
$
0.05
9/03/05 -Incoming
12:47 PM
ext
1
Incoming
S
0.05
9/03/05 New York, NY
148 PM
ext
1
Outgoing
$
0.05
9103/05 Incoming
1:11 PM
ext
1
Incoming
$
0.05
9)03/05 Incoming
1:18 PM
ext
1
Incoming
$
0.05
9/03/05 Incoming
122 PM
ext
I
Incoming
$
0.05
9/03/05 Incoming
3:06 PM
ext
1
Incoming
$
0.05
9/03/05 New York, NY
3:14 PM
ext
1
Outgoing
$
0.05
9/03)05 Incoming
3:17 PM
ext
1
Incoming
$
0.05
9/03/05 New York, NY . 323 PM
oxt
1
Outgoing
$
0.05
9/03/05 Incoming
323 PM
ext
1
Incoming
$
0.05
9/03105 New York, NY
327 PM
ext
1
Outgoing
$
0.05
9/03/05 Incoming
429 PM
ext
1
Incoming
$
0.05
9/03/05 Incoming
520 PM
ext
1
Incoming
$
0.05
9/04/05 Incoming
12:18 PM
ext
1
Incoming
$
0.05
9/04/05 New York, NY
12:26 PM
ext
1
Outgoing
$
0.05
9/04/05 Incoming
12:28 PM
ext
1
Incoming
$
0.05
9/04/05 Incoming
324 PM r
ext
1
Incoming
$
0.05
9/04/05 Incoming
439 PM
ext
1
Incoming
$
0.05
9/04/05 Incoming
4:42 PM
ext
1
Incoming
$
0.05
9/04/05 New York, NY
4:47 PM
ext
1
Outgoing
$
0.05
Call Type: (A) Cal Waiting (B) Call Forward •
(E) Data/Fax (F)Mobile2Mobile (0) Volcemal (H) Free Calls
(K) WPS Call
r.•
i •
•
5 •
"
•
•
•
•
• :7:7:
EFTA01705849
Statement For:
Mobile Number:
Account Number:
341165599
Customer Service Number
Sep 08, 2005
1-800-937-8997
Page
18 of
15
MESSAGING CHARGES -
Date
Service
Time
essage
yore
Messages
Direction
Total
9/04/05 Incoming
4:49 PM
ext
Incoming
0.05
9/04/05 New York, NY
4:50 PM
ext
1
Outgoing
$
0.05
9/04/05 Incoming
4:53 PM
ext
1
Incoming
3
0.05
9/04/05 New York, NY
5:02 PM
ext
1
Outgoing
S
0.05
9/04/05 Incoming
5:03 PM
ext
1
Incoming
$
0.05
.9/04/05 Incoming
5:05 PM
ext
Incoming
$
0.05
9/05/05 Incoming
11:31 AM
ext
1
Incoming
$
0.05
9/05/05 New York, NY
6:25 PM
xt
1
Outgoing
$
0.05
9/05/05 Incoming
5:32 Pm
ext
1
Incoming
$
0.05
9/05/05 incoming
5:32 PM
ext
1
Incoming
$
0.05
9/06/05 Incoming
B:01 AM
ext
1
Incoming
$
0.05
9/08/05 Incoming
10:17 AM
ext
1
Incoming
$
0.05
9/06/05 incoming
10:17 AM
x
ext
Incoming
0.05
9/06/15 Incoming
12:22 PM
Incoming
$
0.05
9/06/05 incoming
12:38 PM
ext
1
Incoming
$
0.05
9/07/05 Incoming
9:42 AM
ext
1
Incoming
$
0.05
%WM Incoming
10:41 AM
ext
1
Incoming
$
0.05
9/07/05 New York, NY
2:09 PM
ext
1
Outgoing
$
0.05
9/07/05 Incoming
3:58 PM
ext
1
Incoming
$
0.05
9/07/05 Incoming
5:03 PM
xt
1
Incoming
$
0.05
ISUBTOTAL
194
$
10.60
PREMIUM SERVICES
Date
Content
Provider
Time
Description
Usage
Charges
Total
OTHER SERVICE PROVIDER CHARGES
8/11/05
Jamster
1:35 PM
ContenVO&A 866-856-JAMS
$
1.99
1.99
8/I8/05 Jamster
1:59 PM
ContenVO&A 866-856-JAMS
S
1.99
$
1.99
8/25/05
Jamster
2:03 PM
Content/Q&A 866-856-JAMS
$
1.99
1.99
8/31/05
Jamster
3:43 PM
ContenVO&A 866-856-JAMS
$
1.99
$
1.99
Other Service Provider Charges Subtotal
7.96
$
7.96
SUBTOTAL
S
7.96
S
7.96
Total of All Usage Charges
21.09 I
Jail Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblleatobile (G) Volcemall (El) Free Calls
WPS Call
EFTA01705850
Statement For:
Mobile.Number :
Account Number:
341165599
Customer Service Number
1-800.937-8997
Cc' CC 2005
Paco
4 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtimo
Charges
Toll
Charges
Total
9/08105 New York, NY
12:35 PM
-
$
9/08/05 Marion, OH
12:38 PM
1
9/08/05 Marion, OH
12:54 PM
9/08/05 Phoenix, AZ
12:55 PM
9/08/05 New York, NY
12:57 PM
a
9/08/05 Queens Nyc, NY 1:01 PM
1
9/08/05 New York, NY
2.07 PM
1
-
S
9/08/05 Incoming
2:26 PM
1
9/06/05 Incoming
4:12 PM
2
. 5
9/08/05 Incoming
8:33 PM
2
9/08/05 Incoming
7:40 PM
2
-
S
9/06/05 Incoming
8:42 PM
7
S
-
S
9108/05 Incoming
9:01 PM
4
9/08/05 Incoming
10:01 PM
7
S
-
$
9/08.05 Incoming
10:18 PM
3
$
-
$
9/08/05 New York, NY
10:19 PM
$
-
$
9/08/05 New York, NY
11:25 PM
1
9/08/05 New York, NY
11:52 PM
1
9108/05 New York, NY
11:59 PM
1
-
$
9/09/05 New York, NY
12:01 AM
•
-
$
9/09/05 Incoming
1a18 AM
-
$
9/09/05 Miami, FL
3:17 PM
9./09/05 Incoming
339 PM
S
9/09/05 Incoming
4:00 PM
1
-
$
3
9/09/05 Incoming
5:52 PM
9/09/05 New York, NY
624 PM
1
9/09/05 Incoming
7:33 PM
1
9/09/05 Incoming
7:44 PM
2
9/10/05 W Palm Bch, FL 12:53 PM
•
s
9/10/05 New York, NY
12:56 PM
$
-
$
9/10/05 Incoming
•
1:02 PM
3
-
$
9/10/05 Incoming
1:06 PM
1
-
$
9/10/05
VV Palm Bch, Ft. 2:54 PM
9/10/05 W Palm Bch, Ft. 5:14 PM
1
9/10/05 New York NY
5:39 PM
1
$
9/10/05 New York, NY
5:41 PM
2
-
$
Call Type: (A) Call Waiting (B) C50 Forward (
) Data/Fax /9 Alcble2Mobile (3) Voicemail (II) Free Calls
(K) WPS Call
EFTA01705851
Statement For.'
Mobile Number :
Account Number.
Customer Service Number
1-800.937.8997
Oc; 09, 2005
341165599
Page
5 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
9/10/05 Incoming
5:43 PM
9/10/05 New York, NY
5:45 PM
9/10/05 Incoming
6:16 PM
9/10/05 New York, NY
6:32 PM
9/10/05 New York, NY
6:33 PM
9/10/05 New York, NY
7:05 PM
9/10/05 Miami, FL
7:07 PM
9/10/05 Incoming
7:09 PM
9/10/05 Dir Asst
7:10 PM
9/10/05 Dir Asst
7:10 PM
9/10/05 DirAsst
7:13 PM
9/10/05 Miami, FL
7:25 PM
9/10/05 Incoming
7:30 PM
9/10/05 Incoming
927 PM
9/11/05 incoming
5:13 PM
9/12/05 Incoming
11:33 AM
9/12/05 Incoming
11:34AM
9/12/05 Incoming
11:37AM
9/12/05 Incoming
12:54 PM
9/12105 Incoming
1258 PM
9/12/05
9/12/05
Incoming
New York, NY
1259 PM
1:09 PM
9/12/05 Incoming
1:09 PM
9/12/05 IncorNng
3:28 PM
9/12/05 InoornIng
3:50 PM
9/12/05
9/12/05
New York, NY
Incoming
4:27 PM
4:27 PM
9/12/05 Incoming
5:27 PM
9/13/05 Incoming
6:25 AM
9/13/05 New York, NY
10:30 AM
9/13/05 New York, NY
10:36 AM
9/13/05 Incoming
12:13 PM
9/13/05 Incoming
12:51 PM
9/13/05 New York, NY
1:22 PM
9/13/05 New York, NY
1:46 PM
9/13/05 Incoming
2:31 PM
Number
Called
Call
Type
(F)
Cal Type: (A) Call Waiting (8) Call Forward (
(K) WPS Call
F)
F)
F)
Minutes
Airtime
Charges
Toll
Charges
Total
$
$
1
$
4
$
-
1
. $
$
-
$
1
S
$
1
-
S
1.25
$
1.25
2
S
1.25
1.25
2
S
$
1.25
1.25
1
1
S
-
$
-
-
$
2
S
1
S
$
1
1
$
$
1
1
1
$
$
$
-
3
-
$
4
5
$
1
$
-
$
1
E) Date/Fax (9 Moblle2Mobile (G) Women 8-0 Free Celle
..1-14 44 •
EFTA01705852
Customer Service Number
oc: 08, 2005
1-800-937-8997
Statement For:
McDle Number :
Account Number:
341165599
Page
G of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/13/05 'Incoming .
aos PM
$
$
9/13/05 Incoming
4:00 PM
2
9/13/05 Incoming
8:42 PM
2
S
9/13/05 Incoming
11:44 PM
1
-
$
$
9/13/05 Incoming
11:50 PM
-
$
9/14/05 Incoming
2:14 PM
5
S
-
$
9/14/05 New York, NY
≥23 PM
9/14/06 Incoming
3:39 PM
9/14/05 New York, NY
728 PM
1
-
$
9/15/05 Incoming •
8:52 AM
4
-
$
9/15/05 New York, NY
11:22 AM
2
-
$
$
9/15/05 Incoming
4:00 PM
3
$
9/15/05 New York, NY
4:55 PM
3
S
-
$
9/15/05— Incoming
5:44 PM
5
$
$
$
9/15/05 Incoming
•
6:00 PM
9/15/05
Incoming
9:33 PM
1
9/15/05 New York, NY
9:40 PM
1
9/16/05
Incoming
3:21 PM
5
9/16/05 New York, NY
3:4.1 PM
$
$
-
$
9/16/05 Incoming
4:56 PM
2
9/16/05 Incording
621 PM
3
9/18/05 Incoming
8:39 PM
2
9/18/05 New York, NY
7:04 PM
1
$
-
S
9/17A35
Newburgh, NY
2:13 PM
2
-
$
$
9/17/05 Incoming
2:15 PM
1
9/17/05 New York, NY
2:17 PM
1
9/17/05 New York, NY
2:19 PM
1
S
9/17/05 Incoming
2:44 PM
2
-
$
9/17/05 New York, NY
2A5 PM
1
S
-
$
9/17/05 New York, NY
3:10 PM
1
-
9/17/05 Miami, Ft.
3:11 PM
2
-
$
9/17/05 Incoming
3:14 PM
9/17/05 New York, NY
3:18 PM
3
9/17/05 Incoming
5A8 PM
$
$
$
9/17/05 Incoming
6:09 PM
3
-
$
9/17/05 Incoming
707 PM
3
-
$
Call Type: (A) Call Waiting (B) Call Forward (.
) Data/Fax (F) Mcble2Motale (G) Voleemall (H) Free Calls
(K)WPS c40
EFTA01705853
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
341165599
Oct ea, 2005
Page
7 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
9/17/05 Incoming
728 PM
9/17/05 New York, NY
8:09 PM
9/17/05 New York, NY
8:38 PM
9/17/05 Incoming
8:43 PM
9/17/05 Incoming .
&55 PM
9/17/05 Incoming
9:01 PM
9/17/05 Incoming
9:05 PM
9/17/05 Incoming
9:54 PM
9/17/05 New York, NY
10:02 PM
9/17/05 Incoming
10:10 PM
9/17/05 incoming
10:13PM
9/17/05 New York, NY
1024 PM.
9/17/05 New York, NY
10:30 PM
9/18/05 New York, NY— 12:88 AM
9/18/05 New York, NY
12:39 AM
918/05 New York, NY
12:40 AM
9/18/05 New York, NY
12:55 AM
9/18/05 New York, NY
1:23 AM
9/18/05 Incoming-
9:57 PM
9/18/05 Incoming
•
• 11:43 PM
9/19/05 Incoming
1:07 PM
9/19/05 New York, NY
4:31 PM
9/19/05 Incoming
9:03 PM
9/19/05 Incoming
9:15 PM
9/19/05 Incoming
929 PM
9/20/05 Incoming
921 AM
9/20/05
Slovakia
11:10AM
9/20/05 Incoming
11:14 AM
9/20/05 Slovakia
11:15 AM
9/20/05 Slovakia
11:16 AM
9/20/05 Incoming
1226 PM
9/20/05 New York, NY
126 PM
9/20/05 New York, NY
1:59 PM
9/20/05 W Palm Bch, FL 327 PM
9/20/05 Dir Asst
455 PM
9/20/05 Incoming
6:11 PM
Call Type: (A) Call Waiting (B) Call Forward
Call
Pe
Minutes
Airtime
Toll
Charges
Charges
Total
1
1
$
$
2
4
3
4
1
1
1
1
-
$
1
-
$
2
1
-
$
1
-
$
1
S
-
$
$
9
-
$
4
-
S
4
S
-
$
2
S
-
$
$
14
3
6
-
S
9.84
$
9.84
1
-
$
1
1.64
$
1.84 •
1
$
-
$
1.64
1.84
1
2
•
$
$
1
2
1
-
$
1.25
S
1.25
2
-
$
ta/Fax (F) MobIle2MobIle (G) Voleemall (H) Free Calls
(K) WPS Cal
Sit -.r,t." •
EFTA01705854
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Cc: 03, 2C05
341165599
Page
8 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
ypc
Minutes
Airtime
Charges
Toll
Charges
Total
9/20/05 Incoming
8:31 PM
$
-
s
9/20/05 Incoming
9:00 PM
-
$
9/20/05 New York, NY
9:01 PM
•
S
9/20/05 Incoming
929 PM
2
$
9/21/05 New York, NY
9:06 AM
-
S
9/21/05 New York, NY
9:07 AM
1
9/21/05 New York, NY
11:26 AM
$
9/21/05 Incoming
11:37AM
1
.s
-
$
9/21/05 Incoming
7:03 PM
4
$
-
$
9/21/05 New York, NY
8:22 PM
6
$
-
$_
9/22/05 New York. NY
1:52 PM
4
9/22/05 Char Amain, VI
3:32 PM
2
1.38
S
1.38
9/22/05 Char Amale, VI
3:33 PM
1
0.69
S
0.69
9/22/05 Incoming
3:44 PM-
1
S
-
$
9/22/05 Incoming
4:52 PM
1
S
-
$
9/22105 InoorNng
726 PM
2
9.22/05 Incoming
8:14 PM
2
9/22/05 New York, NY
9:48 PM
9/22/05 New York, NY
9:55 PM
1
S
S
$
9/22/05 New York,NY
10:01 PM
9/23/05 New York, NY
12:41 PM
3
9/23/05 Incoming
12:45 PM
$
9/23/05 Incoming
1:14 PM
3
9/23/05 Incoming
321 PM
a
-
$
9/23/05 Incoming
3:34 PM
1
9/23/05 Incoming
5:33 PM
1
9/23/05 Incoming
7:54 PM
1
S
$
9/24/05 Incoming
10:48 AM
1
-
S
9/24/05 New York, NY
10:50 AM
10
$
-
$
9/24/05 New York, NY
11:CO AM
1
-
$
9/24/05 Marion, OH
11:01 AM
1
9/24/05 New York, NY
11:03 AM
$
$
$
9/24/05 Incoming
9/24/05 Incoming
11:09 AM
11:10 AM
2
$
-
$
1
-
$
9/24/05 ' Incoming
11:10 AM
1
-
$
$
9/24/05 New York, NY
11:11 AM
1
-
$
Call Type: (A) Call Wailing (8) Call Forward
Dela/Fax (F) Mobtle2Mabile (G) Voicemaa 0-0 Free Calls
(K) WPS Call
EFTA01705855
Statement For:
Mobile Number :
Account Number.
Customer Service Number
1-800-937-8997
Ccte”. 2005
341165599
Page
S of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
9/24/05 Incoming
11:38 AM
9/24/05 Incoming
11:45 AM
9/24/05 New York, NY
1:18 PM
9/24/05 New York, NY
120 PM
9/24/05 New York, NY
as7 PM
9/24/05 New York, NY
3.40 PM
9/24/05 New York, NY
5:37 PM
9/24/05 Incoming
5:41 PM
9/24/05 New York, NY
5:48 PM
9/24/05 Incoming
622 PM
9t24/05 Incoming
7:03 PM
9t24/05 Incoming
7:32 PM
9/24/05 incoming
10:10 PM
9/25/05 New York, NY
824 AM
925/05 New York, NY
826 AM
9/25/05 Now York, NY
828 AM
9/25/05 New York, NY
8:40 AM
9/25/05 Incoming
8:56 AM
9/25/05 Newburgh, NY
5:04 PM
9/25/05 Incoming
625 PM
925/05 New York, NY
7A8 PM
9/25/05 New York, NY
8:18 PM
9/25/05 incoming
10:00 PM
9/25/05 Incoming
1024 PM
9/25/05 New York, NY
10:35 PM
9/25/05 New York, NY
10:39 PM
9/28/05 New York, NY
12:32 AM
9/26/05 New York, NY
12:41 AM
9/26/05 Incoming
1Z42 AM
9/26/05 Anoka, MN
1a45 AM
9/26/05 New York, NY
328 PM
9/26/05 Incoming
3:39 PM
9/26/05 Incoming
4:12 PM
9/26/05 New York, NY
8:19 PM
9/26/05 Incoming
10:56 PM
9/27/05 Miami, FL
9:03 AM
Number
Call
Type
Minutes
Airtime
Charges
Toll
Total
Charges
$
$
-
$
5
-
S
2
S
4
3
-
$
2
2
$
-
S
6
•
$
4
2
-
S
1
1
-
s
1
$
2
1
S
.
-
S
2
S
-
S
1
2
S
2
S
$
1
1
$
10
A)
2
A)
1
-
$
2
S
1
1
3
3
S
-
$
2
-
$
F)
Call Type: (A) Call Walling (B) Cad Forward
E) Dada/Fax (F) Mobile2Mobiks (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01705856
Statement For:
Mobile Number :
Account Number:
341165599
Customer Service Number
1-800-937-8997
Oct 08, 2005
Page
10 of
20
• LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
• '
t
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/27/05 New York, NY
11:11 AM
'9/27/05 incoming
11:18 AM
_
4
9/27/05 New York, NY
11:21 AM
3
9/27/05 New York, NY
1210 PM
3
9/27/05 New York, NY
12:13 PM
2
-
$
9/27/05 Columbus, OH
12:14 PM
9/27105 DirAsst
1:03 PM
4
$
1.25
1.25
9/27/05 Cambridge, MA. 1:07 PM
2
9/27/0$ Cambridge, MA
1:08 PM
2
9/27/05 Cambridge, MA
1:10 PM
-
$
9/27/05 New York, NY
2:51 PM
2
$
$
9/27/05 Incoming
3:23 PM
4
9/27/05 New York, NY
5:48 PM
6
9/27/05 New York, NY
7:55 PM
2
S
-
$
9/27/05 DIr Asst
7:57 PM
1
1.25
1.25
9/27/05 Incoming
8:38 PM
1
$
9/27/05 Incoming
11.00 PM
3
9/28/05 New York, NY
11:18 AM
1
9/28/05 New York, NY
1:34 PM
2
-
$
9/28/05 Incoming
1:47 PM
1
$
9/28/05 New York, NY
2:27 PM
1
9/28/05 Incoming
3:34 PM
1
-
$
9/28/05 New York, NY
3:40 PM
4
-
$
S
9/28/05 Now York, NY •
3:45 PM
9/28/05 New York, NY
3:46 PM
2
$
9/28/05 Incoming
4:20 PM
2
9/28/05 Incoming
4:43 PM
19
-
-
$
$
$
9/28/05 New York, NY
5:03 PM
2
S
9/28/05 Incoming
11:02 PM
15
$
929/05 New York, NY
1:30 PM
2
-
$
9/29/05 New York, NY
1:32 PM
2
$
9/29/05 Dir Asst
204 PM
2
1.25
$
1.25
9/29/05 New York, NY
207 PM
2
9/29/05 Incoming
4:05 PM
5
$
9/30/05 Incoming
1216 PM
-
$
9/30/05 Incoming
4:04 PM
1
-
$
CM Typo: (A) Call Waiting (8) ca Forward
(K) WPS Call
) Data/Fax (F) Mobile2Moblle (G) Vcioesnall (H) Free Calls
EFTA01705857
Customer Service Number
1-800-937-8997
Oct OD.2005
' Statement For.
Mobile Number:
Account Number:
341165599
Page
11 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
.
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/30/05 Incoming
4:19 PM
$
-
$
9/30/05 Incoming
4:43 PM
2
9/30/05 Incoming
11:45 PM
1
10/01/05 New York, NY
242 AM
2
10/01/05 New York, NY
2:59 AM
10/01/05 incoming
3:00 AM
1
$
$
10/01/05 Incoming
3:10 PM
12
10/01/05 Incoming
3:50 PM
2
3
10/01/05 New York, NY
4:32 PM
2
10/01/05 New York, NY
4:35 PM
1
-
10/01/05 Incoming
4:39 PM
1
-
10/01/05 New York, NY
7:55 PM
's
-
$
$
10/01/05 New York, NY
7:56 PM
3
10/01/05 Incoming
920 PM
1
$
10/01/05 Incoming
929 PM
-
10/01/05 Incoming
9:45 PM
3
-
$
10/02/05 New York, NY
3A3 PM
1
$
10/02/05 Incoming
3:51 PM
2
10/02/05 'morning
4:47 PM
2
$
-
$
10/02/05 Incoining
5:34 PM
5
$
-
$
10/02/05 New York, NY
8:21 PM
2
$
10/02/05 New York, NY
9:54 PM
3
10/02/05 Incoming
10:09 PM
13
$
10/03/05 Incoming
1:15 AM
1
-
s
$
10/03/05 Incoming
1:18AM
$
10/03105 New York, NY
1:25 AM
-
$
10/03/05 Incoming
2:06 AM
2
$
10/03/05 New York, NY
227 AM
1
10/03/05 Incoming
1124AM
3
$.
-
$
10/03/05 Incoming
1:01 PM
-
$
10/03/05 Incoming
120 PM
-
$
$
10/03/05 New York, NY
1:52 PM
2
-
$
10/03/05 New York, NY
2:00 PM
1
10/03/05 New York, NY
2:00 PM
2
10/03/05 Deerfldbch, FL
2:03 PM
2
10/03/05 Incoming
2:03 PM
2
-
$
Call Type: (A) Call Wailing (S) Call Fonvard (
Data/Fax (F) Moblle2Moblle (G) Voicernall (H) Free Calls
(K) WPS Call
EFTA01705858
Statement For;
Mobile Number :
Account Number:
341165599
Customer Service Number
1-800-937-8997
Oc: 06 2005
Page
12 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Minutes
Airtime
Toll
Type
Charges
Charges
Total
10/03/05 New York, NY
2:08 PM
(F)
-
$
10/03/05 New York, NY
3:48 PM
(F)
3
10/03/05 Incoming
4:38 PM
2
10/03/05 Incoming
8:54 PM
8
10/03/05 Incoming
9:09 PM
5
10/03/05 Incoming
9:35 PM
16
10/03/05 New York, NY
9:50 PM
1
-
$
—t •
$
10/04/05 Dir Asst
12:35 AM
10/04/05 W Palm Bch, FL 12:30 PM
10/04/05 Miami, FL
12:31 PM
10/04/05 New Yak, NY
1Z44 PM
10/04/05 Deerfldbch, FL
12:47 PM
10/04/05 Incoming
2:35 PM
10/04/05 New York, NY
3:02 PM
10/04/05 New York, NY
3:40 PM
10/04/05 Incoming
3:51 PM
10/04/05 Incoming
4:33 PM
10/04/05 New York, NY
7:00 PM
10/05/05 New York, NY
3:00 PM
10/05/05 New York, NY
3:02 PM
(F)
1
-
$
3
$
-
$
1.25
S
1.25
2
1
1
-
$
3
$
-
$
$
2
S
-
$
1
S
-
$
2
0/05/05 New York, NY
310 PM
(F)
1
-
$
10/05/05 New York, NY
3:43 PM
(F)
4
S
-
$
$
10/05/05 Now York, NY'
3:47 PM
6
-
$
10/05/05 Incoming
4:55 PM
1
10/05/05 Incoming
5:17 PM
1
S
-
$
10/05/05 New York, NY
6:58 PM
1
10/05/05 New York, NY
6:59 PM
1
10/05/05 Now York, NY
7:16 PM
(F)
1
-
$
10/05/05 Bldyn Nyc, NY
8:43 PM
1
•
$
10/06/05 Incoming
5:11 PM
10/07/05 New York, NY
10:53 AM
10/07/05 Miami, FL
10:54 AM
10/07/05 Incoming
11:02 AM
10/07/05 Incoming
1247 PM
10/07/05 Incoming
3:08 PM
3
$
10/07/05 Incoming
3:23 PM
2
-
$
1
1
2
S
-
$
5
S
-
$
7
Call Type: (A) Call Waiting (B) Call Forward (
(E) Dale/Fax (F) Moblle2Mobile (G) Voicemall (H) Free Calla
(K)WPS Call
EFTA01705859
Statement For:
Mobile Number:
Account Number:
165599
Customer Service Number
1-800-937-8997
Oct MI, 2005
LOCAL AIRTIME, LONG DI
Date
Call
Destination
Time
•
Page
13 of
20
INTERNATIONAL CHARGES - (Continued)
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/07/05 Incoming
6:32 PM
10/07/05 incoming
6:53 PM
(0
$
2
10/07/05 Incoming
8:07 PM
10/07/05 Incoming
9:28 PM
10/07/05 New York, NY
9:30 PM
2
2
-
$
10/07/05 New York, NY
9:32 PM
1
-
$
10/07/05 Incoming
9:33 PM
Total Zero VM calla
ISUBTOTAL
3
63
$
-
S
$
MESSAGING CHARGES
860
S
$
25.19
S
25.19
Date
Service
Time
Message
Messages
Type
Direction
Total
9/08/05 Incoming
9:20 AM
9/08/05 Incoming
1:36 PM
9/08/05 Incoming
2:16 PM
9/08/05 New York, NY
5:52 PM
Text
Incoming
0.05
Incoming
Incoming -
Outgoing
$
0.05
Incoming
Text
$
0.05
Text
1
0.05
Text
1
9/08/05 Incoming
5:56 PM
Text
1
$
0.05
9/08/05 New York, NY
5:57 PM
Text
1
Outgoing
0.05
Outgoing
$
0.05
Incoming
Incoming
Incoming
9/08/05 New York, NY
9:51 PM
Text
1
9/09/05 Incoming
7:10 AM
9/09/05 Incoming
7:10 AM
Text
Text
1
$
0.05
1
0.05
9/09/05 Incoming
7:10 AM
9/09/05 New York, NY
7:37 AM
Text
ODS
Text
1
Outgoing
Outgoing
$
0.05
Outgoing
Incoming---
Incoming
Incoming
S
0.05
0.05
9/09/05 New York, NY
7:37 AM
Text
1
9/09/05 New York, NY
7:37 AM
9/09/05 Incoming
11:23 AM
9/10/05 Incoming
1:58 PM
Text
1
S
0.05
Text
1
$
0.05
Text
1
0.05
9/10/05 incoming
1:58 PM
9/10/05 Miami, FL
201 PM
Text
1
Text
1
Outgoing
0.05
9/10/05 Incoming
212 PM
Text
9/10/05 Miami, FL
218 PM
1
Incoming
$
0.05
Text
1
Outgoing
Incoming
0.05
9/10/05 Incoming
219 PM
9/10/65--W‘Palmetic;FL-=1:25.PM-
Text
1
$
0.05
9419105:=W:Palm;Bebt2:25.61K.
Call Typo: (A) Call walling (8) Cal Forward
(K) WPS Call
(E) Ditla/Fax (F) IVbbiie2Mouiie (G) Voicemail (H) Free Calls
,
a
EFTA01705860
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1.800.937-8997
Oct 00, 2C05
341165599
Page
14 of
20
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
9/10/05 Incoming
3:28 PM
ext
Incoming
0.05
.9/.1.0/05.....VV.P.alrn.ScbrElar4;07..SM
iSrne.r0:05
9110/05nWcalnIzEtchrFletiv6:07•Pkt
ext=""""'"'""attn""'"'""""n ' a `sc
"^OUtgbintri••••••••••••••Aaar
ana0705••
9/11/05 Incoming
4:28 PM 'ext
1
Incoming
$
0.05
9112/05 Incoming
1:08 PM
ext
1
Incoming
$
0.05
9/1225 Incoming
1:08 PM
ext
1
Incoming
$ '
0.05
9/12/05 Incoming
1:08 PM text
1
Incoming
$
0.05
9/12/05 incoming
4:27 PM Text
1
Incoming
0.05
9112/05 Incoming
4:41 PM 'ext
1
Incoming
0.05
9/12/05 Incoming
7:38 PM
ext
1
Incoming
0.05
9/13/05 Incoming
10:21 AM
ext
1
Incoming
0.05
9/13/05 Incoming
10:23 AM text
1
Incoming
0.05
9113/05 Incoming
10:44 AM Text
1
Incoming
0.05
9/13/05 Incoming
10:44 AM text
Incoming
$
0.05
9/13/05 Incoming
2:23 PM
End
1
Incoming
0.05
9/14/05 New York, NY
1:19 PM 'ext
1
Outgoing
S
0.05
9/14/05 New York, NY
4:26 PM
ext
1
Outgoing
S
0.05
9/14/05 New York, NY
4:27 PM
ext
1
Outgoing
S
0.05
9/14/06 Incoming
8:66 PM
ext
1
Incoming
S
0.05
9/14/05 Incoming
8:56 PM text
1
Incoming
$
0.05
9/15/05 Incoming
9:07 AM text
1
Incoming
S
0.05
9/15/05 Incoming
11:47 AM text
1
Incoming
0.05
9/15/05 Incoming
126 PM
ext
1
Incoming
S
0:05
9/15/05 New York, NY
2:16 PM
ext
1
Outgoing
S
0.05
9/15/05 Incoming
2:17 PM
x t
1
Incoming
S
0.05
9/15/05 Incoming
2:50 PM text
1
Incoming
S
0.05
9/15/05 Incoming
'2:51 PM
ext
1
• Incoming
0.05
9/15/05 New York, NY
4:02 PM
ext
1
Outgoing
$
0.05
9/15/05 Incoming
4:45 PM text
1
Incoming
3
0.05
9/1=5 New York, NY
5:01 PM
ext
1
Outgoing
0.05
9/15/05 Incoming
5:01 PM
ext
1
Incoming
$ .
0.05
9/15/05 Incoming
6:03 PM text
1
Incoming
$
0.05
9/15/05 New York, NY
7:45 PM
ext
1
Outgoing
0.05
9/16/05 Incoming
726 PM text
1
Incoming
$
0.05
9/16/05 Incoming
909 AM text
1
Incoming
0.05
9/16/05 Incoming
11:06 AM text
1
Incoming
S
0.05
Call Typo: (A) Call Wailing (B) Cal Forward
(E) Data/Fax (F) Mobi1a2Mobila (G) Volcemail (H) Free Cells
(K) WPS.CaI
EFTA01705861
Statement For:
Mobile Number :
Account Number:
341165599
Customer Service Number
1-800-937-8997
Cc: ca, 20O5
Page
15 of
20
•
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
YPe
Messages
Direction
Total
9/16/05 New York. NY
1:39 PM
ext
1
Outgoing
0.05
9/16/05 Incoming
1:40 PM text
1
Incoming
S
0.05
9/16/05 New York, NY
1:47 PM
ext
1
Outgoing
$
0.05
9/16105 Incoming
200 PM text
1
Incoming
0.05
9/16/05 New York, NY
209 PM
ext
1
Outgoing
$
0.05
9/16/05 New York. NY
2:12 PM
ext
1
Outgoing
0.05
9/16/05 New York, NY
212 PM
ext
1
Outgoing
$
0.05
9/16/05 Incoming
3:32 PM
ext
1
Incoming
$
0.05
9/16/05 Incoming
3:56 PM
ext
1
Incoming
0.05
9/16/05 Incoming
9/16/05 Incoming
9/16/06 incoming
4:53 PM
ext
1
Incoming
$
0.05
5:31 PM
ext
1
Incoming
0.05
7:61 PM
ext
1
Incoming
0.05
9/16/05 New York, NY
8:28 PM
xt
Outgoing
0.05
9/16/05 Incoming
8:43 PM
xt
1
Incoming
$ — 0.05
9/16/05 Incoming
8:44 PM
ext
1
Incoming
0.05
9/16/05 Incoming
921 PM'
ext
1
Incoming
0.05
9/17/05 incoming
11:18 AM
ext
1
Incoming
0.05
9/17/05 New York, NY
9/17/05 New York, NY
9/17/05 New York, NY
236 PM
xt
1
Outgoing
$
0.05
259 PM
t
1
Outgoing
0.05
259 PM
xt
1
Outgoing
$
0.05
9/17/05 Incoming
3A9 PM
xt
1
Incoming
$
0.05
9/17/05 Incoming
3:49 PM
xt
1
Incoming
0.05
9/17/05 Incoming
4:11 PM
xt
1
Incoming
0.05
9/17/05 Incoming
918/05 Incoming
8:03 PM
ext
1
Incoming
0.05
10:09 AM
ext
1
Incoming
S
0.05
9/18/05 Incoming
4:58 PM
xt
1
Incoming
$
0.05
9/18/05 New York, NY
7:03 PM
xt
1
Outgoing
$
0.05
9/19/05 Incoming
152 PM Ext
1
Incoming
S
0.05
9/19/05 New York, NY
1:58 PM
xt
1
Outgoing
$
0.05
9/19/05 Incoming
200 PM
ext
• 1
Incoming
S
0.05
9/19/05 New York, NY
7:44 PM
xt
Outgoing
0.05
9/19/05 Incoming
7:47 PM
xt
1
Incoming
0.05
9/20/05 Incoming
9:45 AM
ext
1
Incoming
0.05
9/20/06 incoming
12:16 PM
ext
1
Incoming
$
0.05
9/20/05 Incoming
12:17 PM
xt
1
Incoming
0.05
9/21/05 Incoming
7:37 PM
ext
1
incoming
S
0.05
Call Type: (A) Call waning (3) Call Poniard
) DatalFax (F) Mobie2mobite (C) Volcemall (H) Flee Calls
(K) WPS Call
,-.
t,'" • irt:.".•
. nt:
:
Ii ik ;).i"..
EFTA01705862
Statement For:
Mobile Number:
Account Number:
Customer Service Number
Cc: C3 2GC5
1-800-937-8997
Page
to of
20
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Menage*
Direction
Total
9/22/05 Incoming
9:18 AM
ext
Incoming
0.05
9/22/05 Incoming
1:28 PM
ext
1
Incoming
$
0.05
9/23/05 Incoming
t51 AM
ext
1
Incoming
$
0.05
9/23/05 New York, NY
11:41 AM
ext
1
Outgoing
$
0.05
9/23/05 Incoming
1119 PM
ext
i
Incoming
$
0.05
9/23/05 Incoming
1:41 PM
ext
1
Incoming
S
0.05
9/23/05 New York, NY
210 PM
ext
1
Outgoing
S
0.05
9/23/05 Incoming
202 PM
ext
1
Incoming
$
0.05
9/24/05 New York, NY
9:32 AM
ext
1
Outgoing
S
0.05
9/24/05 Incoming
9:36 AM
ext
t
Incoming
$
0.05
9/24/05 Incoming
10:24 AM
ext
1
incoming
$
0.05
9/24/05 Incoming
10:55 AM
ext
1
Incoming
$
0.05
9/24/05 New York, NY
218 PM
ext
1
Outgoing
$
0.05
9/24/05 New York, NY
229 PM
ext
1
Outgoing
$
0.05
9/24/05 New York, NY
2:29 PM
ext
1
Outgoing
S
0.05
9/24/05 Incoming
9/24/05 Incoming
3:12 PM
3:40 PM
ext
1
Incoming
$
0.05
ext
1
Incoming
$
0.05
9/24/05 Incoming
4:06 PM
ext
1
Incoming
$
0.05
9/24/05 incoming
4:06 PM
ext
1
Incoming
S
0.05
9/25/05 Incoming
8:03 AM
ext
1
Incoming
$
0.05
9/25/05 Incoming
11:02 AM
ext
1
Incoming
$
0.05
9/25/05 Incoming
3:40 PM
ext
1
Incoming
S
0.05
9/25/05 New York, NY
257 PM
ext
1
Outgoing
S
0.05
9/25/05 New YOik, NY
9/25/05 Incoming
357 PM
159 PM
ext
1
Outgoing
$
0.05
ext
1
Incoming
S
0.05
9/25/05 New York, NY
4:01 PM
ext
1
Outgoing
$
0.05
9/25/05 New York, NY
4:06 PM
ext
1
Outgoing
$
0.05
9/25/05 Incoming
4:15 PM
ext
1
Incoming
$
0.06
9/25/05 Incoming
4:32 PM
ext
1
Incoming
$
0.05
9/25/05 incoming
5:02 PM
ext
1
Incoming
$
0.05
9/25/05 Incoming
5:02 PM
ext
1
Incoming
$
0.05
9/25/05 . Incoming
9:36 PM
ext
1
Incoming
$
0.05
9/27/05 Incoming
9:02 AM
ext
1
Incoming
S
0.06
9/27= Incoming
11:35 AM
ext
1
Incoming
$
0.05
9/27/05 Incoming
12:55 PM
ext
1
Incoming
S
0.05
9/27/05 Incoming
119 PM
ext
1
Incoming
0.05
Celt Type: (A) Call Walling (B) Call Forward
(E) Dala/Fas (F) Mobtle2Moblle (6) Volcernall (H) Free Gals
(K) WPS Call
EFTA01705863
Statement For
Mobile Number :
Account Number:
341165599
Customer Servico Number
Oc: CS, 2C.C5
1-800-937-8997
Page
17 of
20
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
9/27/05 Incoming
5A7 PM
Text
1
Incoming
0.05
9/27/05 New York, NY
5:54 PM
Text
1
Outgoing
$
0.05
9/27/05 Incoming
5:58 PM
Text
1
Incoming
$
0.05
9/27/05 Incoming
6:09 PM
Text
1
Incoming
$
0.05
9/28/05 Incoming
12:18 PM
Text
1
Incoming
$
0.05
9/28/05 New York, NY
1Z55 PM
Text
1
Outgoing
0.05
9/28/05 New York, NY
12:55 PM
Text
1
Outgoing
$
0.06
9/28/05 Incoming
218 PM
Text
1
Incoming
$
0.05
9/28/05 Incoming
6:50 PM
ext
1
Incoming
$
0.05
9/29/05 Incoming
8:51 AM
ext
1
incoming
$
0.05
9/29/05 Incoming
9:51 AM
ext
1
Incoming
$
0.05
9/29/05 Incoming
121 PM
ext
1
Incoming
0.05
9/29/05 Incoming
126 PM
ext
1
Incoming
0.05
9/29/05 incoming.
257 PM
ext
1
incoming
0.05
9/29/05 Incoming
6:39 PM
ext
1
Incoming
0.05
9/29/05 New York, NY
&17 PM
ext
I
Outgoing
0.05
9/29/06 Incoming
6:23 PM
ext
1
Incoming
0.05
229/05 New York, NY
6:36 PM
ext
1
Outgoing
0.05
929/05 Incoming
6:46 PM
ext
1
Incoming
$
0.05
229/05 incoming
6:50 PM
ext
1
Incoming
0.05
9/29/05 New York, NY
6:55 PM
ext
1
Outgoing
1
0.05
9/29/05 Incoming
7:05 PM
ext
1
Incoming
$
0.05
9/30/05 Incoming
10:45 AM
ext
1
Incoming
0.05
9/30/05 Incoming
241 PM
ext
1
Incoming
0.05
9/30/05 Incoming
527 PM
ext
1
Incoming
0.05
9/30/05 New York, NY
8Z7 PM
ext
t
Outgoing
0.05
9/30/05 Incoming
9:03 PM
ext
1
Incoming
$
0.05
9/30/05 New York, NY
9:57 PM
ext
Outgoing
0.06
9/30/05 Incoming
9:59 PM
ext
1
Incoming
0.05
9/30/05 New York, NY
10:32 PM
ext
1
Outgoing
0.05
9/30/05 New York, NY
10:34 PM
ext
Outgoing
0.05
9/30/05 Incoming
11:32 PM
ext
1
Incoming
0.05
10/01/05 Incoming
1:09 AM
ext
1
Incoming
$
0.05
10/01/05 Incoming
10:55 AM
ext
1
Incoming
0.05
10/01/05 Incoming
10:55 AM
ext
1
Incoming
$
0.05
10/01/05 Incoming
1Ct59 AM
ext
1
Incoming
0.05
Call Typo: (A) Call Waiting (B) Call Forward (•
(E) Data/Fax (F)Mobile2Moblle (6) Voicemail (H) Free Galls
(X) WPS Call
e+:74741-
EFTA01705864
Statement For:
Mobile Number :
Account Number:
341165599
Customer Service Number
1-800-937-8997
Cc: CB. 2005
Page
18 of
20
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
10/01/05 Incoming
11:25AM
Text
1
Incoming
0.05
10/01/05 Incoming
11:55 AM
Text
1
Incoming
$
0.05
10/01/05 New York, NY
12:32 PM
ext
1
Outgoing
$
0.05
10/01/05 Incoming
12:36 PM
ext
1
Incoming
$
0.05
10/01/05 New York, NY
12:43 PM
ext
1
Outgoing
$
0.05
10/01/05 Incoming
12:44 PM text
1
Incoming
$
0.05
10/01/05 New Yoik, NY
1:28 PM
ext
1
Outgoing
S
0.05
10/01/05 Incoming
2:11 PM 'ext
1
Incoming
0.05
10/01/05 Incoming
6:03 PM
ext
1
Incoming
$
0.05
10/01/05 Incoming
827 PM
ext
1
Incoming
$
0.05
10/01/05 New York, NY
6:35 PM
ext
Outgoing
0.05
10/01/05 New York, NY
6:39 PM
ext
1
Outgoing
$
0.05
10/01/05 New York, NY
6:39 PM
ext
1
Outgoing
$
0.05
10/01/05 Incoming
6:41 PM 'ext
1
Incoming
0.05
10/01/05 New York, NY
6:42 PM
ext
1
Outgoing
0.05
10/01/05 Incoming
6:66 PM next
1
Incoming
$
0.05
10/01/05 New York, NY
9:10 PM
ext
1
Outgoing
$
0.05
10/02/05 New York, NY
10:49 MA
ext
1
Outgoing
$
0.05
10/02/05 Incoming
1:11 PM
ext
1
Incoming
$
0.05
10/02/05 New York, NY •
4:32 PM
ext
1
Outgoing
$
0.05
10/02/05 New York, NY
8:02 PM
ext
1
Outgoing
$
0.05
10/02/05 Incoming
8:04 PM 'ext
1
Incoming
$
0.05
10/02/05 New York, NY
8:30 PM
ext
1
Outgoing
$
0.05
10/02/05 Incoming
9:00 PM
ext
1
Incoming
$
0.05
10/02/05 Incoming
9A3 PM
ext
1
Incoming
0.05
10/02/05 New York, NY
9:46 PM
ext
1
Outgoing
0.05
10/02/05 Incoming
938 PM
ext
1
Incoming
$
0.05
10/02/05 Incoming
10:59 PM Text
1
Incoming
$
0.05
10/03/05 Incoming
5:06 AM 'ext
1
Incoming
0.05
10/03/05 New York, NY
10:43 AM
ext
1
Outgoing
0.05
10/03/05 New York, NY
10:49 AM
ext
1
Outgoing
$
0.05
10/03/05 New York, NY
12:41 PM
ext
1
Outgoing
$
0.05
10/03/05 Incoming.
1:17 PM
ext
1
Incoming
0.05
10/03/05 incoming
2:08 PM text
1
Incoming
$
0.05
10/03/05 New York, NY
5:45 PM
ext
1
Outgoing
0.05
10/03/05 New York, NY
5:45 PM
ext
1
Outgoing
• 0.05
CS Type: (A) CS Walling (B) Call Forward ('(E)
Data/Fax (F) Moblle2Moblla (0) VOiCella (H) Free Cads
WPB
:7 X
tn
EFTA01705865
Statement For.
Mobile Number:
Account Number
341165599
Customer Service Number
1-800-937-8997
Oct 08, 2005
Page
19 of
20
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
10/03/05 Incoming
8:13 PM
Text
1
Incoming
S
0.05
10/03/05 New York, NY
8:54 PM
Text
1
Outgoing
$
0.05
10/03/05 Incoming
9:01 PM
Text
I
Incoming
S
0.06
10/03/05 New York, NY
9:35 PM
Text
1
Outgoing
$
0.05
10103/05 Incoming
9:48 PM
Text
1
Incoming
$
0.05
10/04/05 Incoming
7:23 AM
Text
1
Incoming
$
0.05
10/04/05 Incorrdng
9:36 AM
Text
1
Incoming
$
0.05
10/04/05 Incoming
9:39 AM
Toxt
1
Incoming
$
0.05
10/04/05 New York, NY
11:48 AM-
Text
1
Outgoing
$
0.05
10/04/05 Incoming
12:08 PM
ext
1
Incoming
$
0.05
10/04/05 Incoming
12:08 PM
ext
1
Inooming
$
0.05
10/04/05 New York, NY
12:13 PM
ext
1
Outgoing
$
0.05
10/04/05 Incoming
1224 PM
ext
1
Incoming
$
0.05
10/04/05 Incoming
1229 PM
ext
1
Incoming
$
0.05
10/04/05 Incoming
1:42 PM
ext
1
incoming
$
0.05
10/04/05 incoming
2:69 PM
ext
1
Incoming
S
0.05
10/04/05 Incoming
6:47 PM
ext
1
Incoming
0.05
10/05/05 Incoming
1022 AM
ext
1
incoming
$
0.05
10/05/05 Incoming
11:07AM
ext
1
incoming
$
0.05
10/05/05 New York, NY
1258 PM
ext
1
Outgoing
$
0.05
10/05/05 Incoming
127 PM
ext
1
Incoming
S
0.05
10/05/05 .InoomIng
1:12 PM
ext
1
Incoming
$
0.05
10/05/05 New York, NY
124 PM
ext
1
Outgoing
$
0.05
10/06/05 Incoming
8:16 AM
ext
1
Incoming
$
0.05
10/06/05 Incoming
929 AM
ext
1
Incoming
$
0.05
10/06/05 Incoming
12:47 PM
ext
1
incoming
$
0.06
10/06/05 Incoming
128 PM
ext
1
-Incoming
$
0.05
10/06/05 Incoming
124 PM
ext
1
incoming
$
0.05
10/06/05 Incoming
1-54 PM
ext
1
Incoming
$
0.05
10/06/05 New York, NY
456 PM
ext
1
Outgoing
$
0.05
10/06/05 Incoming
6:50 PM
ext
1
incoming
$
0.05
10/06/05 New York, NY
7:01 PM
ext
1
Outgoing
S
0.05
10/07/05 Incoming
821 AM
ext
1
Incoming
$
0.05
10/07/05 Incoming
1:45 PM
ext
1
Incoming
$
0.05
10/07105 Incoming
2:17 PM
ext
1
Incoming
5
0.05
10/07/05 Incoming
2:33 PM
ext
1
Incoming
0.05
Call Type: (A) Call Waiting (B) Cal Forward
($,WPS Cat
.d.-tt•
.
(E) Data/Fax (F)Idebile2Motile (3) Voicernall (H) Free Calls
EFTA01705866
Statement For:
Mobile Number :
Account Number:
311165599
Customer Service Number
1-800-937-8997
Oot 08, 2006
Face
20 of
20
MESSAGING CHARGES -
Date
Service
Time
essage
ype
Messages
Direction
Total
10/07/05 Incoming
4:04 PM
ext
Incoming
0.05
10/07/05 Incoming
5:57 PM text
Incoming
$
0.05
10/07/05 New York, NY
6:25 PM
ext
1
Outgoing
0.05
SUBTOTAL
241
$
12.05
PREMIUM SERVICES
Date
Content
Time
Provider
ascription
Usage
Charges
Total
OTHER SERVICE PROVIDER CHARGES
9/08/05 Jamstor
1:36 PM
Content/08A 866-856-JAMS
1.99
1.99
9/15/05 Jamster
1:36 PM
Content/0&A 866-856-JAMS
$
1.99
$
1.99
9/22/05 Jamster
1:28 PM
ContenVO&A 866-856-JAMS
$
1.99
S
1.99
9/29/05 Jamster
128 PM
Content/O&A 866-856-JAMS
$
1.99
S
1.99
10/06/05 Jamster
1:28 PM
ContenVQ&A 866-856-JAMS
$
1.99
S
1.99
Other Service Provider Charges Subtotal
. 9.95
$
9.95
SUBTOTAL
S
9.95.
S
9.95
Total of All Usage Charges
$
47.19
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) fylobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
•
• •
--"rfrt
EFTA01705867
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Nov 08. 2006
341165599
Page
4 cf
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
r.intites
Airtime
Charges
Toll
Charges
Total
10/10/06 Incoming
10:48 AM
S
•
S
$
10/10/06 Incoming
11:27 AM
2
-
$
S
10/10/06 New York, NY
12:43 PM
1
-
$
$
10/10/06 New York, NY
12:44 PM
3
S
-
$
$
10/10/06 Incoming
1:38 PM
2
-
$
S
10/10,06 New Yorks NY
1:44 PM
$
-
$
10/10/06 New York, NY
1A5 PM
2
$
-
$
S
10/10/06 New Vol; NY
1A6 PM
1
' $
-
$
10/10/06 New York, NY
1:47 PM
2
-
$
10/10/06 New York, NY
221 PM
1
S
-
$
10/10/06 New York, NY
221 PM
1
$
-
$
10/10/06 Incoming
4:10 PM
2
-
10/10/06 Incoming
5:07 PM
4
-
$
10/10/06 Incoming
5:40 PM
3
-
$
10/10/06 Incoming
7:23 PM
3
S
-
$
10/11/06 Incoming
2:48 PM
1
-
$
10/11/06 Incoming
6:04 PM
2
•
$
-
$
10/11/06 Incoming
6:16 PM
2
-
$
10/12/06 New York, NY
2:33 PM
2
$
-
$
10/12/06 Incoming
2:37 PM
1
$
10/13/06 Incoming
4:04 PM
2
$
-
$
$
-
10/16/06 New York, NY
11:45 AM
3
$
-
$
$
-
10/16/06 New Vatic NY
11:26 PM
1
$
-
$
$
10/17/06 incoming
11:26AM
1
S
-
$
$
-
10/17/06 Char Amale, VI 11:42 AM
2
S
-
$
1.38
$
1.38
10/17/08 New York, NY
11:47 AM
(A)
1
S
-
10/17/06 Incoming
11:47 AM
(A)
5
-
$
10/17/06 New York, NY.
12:10'PM
1
S
-
$
$
10/17/06 New York, NY
2:06 PM
1
-
10/17/06 New York, NY
2:06 PM
1
-
S
10/17/06 New York, NY
2:13 PM
3
-
10(17/06 New York, NY
2:24 PM
2
S
10/17/06 New York, NY
2:54 PM
2
S
-
10/17/06 incoming
3:04 PM
5
-
$
10/17/06 Incoming
6:49 PM
5
S
-
$
10/17/06 Incoming
7:10 PM
1
-
$
Call Type: (A) Call Walling (B) Cal Forward
(K) WPS Call (U) Other (V) myFaves
pry, rgIrs
(E) Data/Fax (F)Mobile2Mobiie (G) Volcemai (H) Free Calls
k cdiiiiktri 4 '1
7-:.'
•
EFTA01705868
Statement For:
Mobile Number :
Account Number:
341165599
Customer Service Number
1-800-937-8997
Nov 00 20O3
Page
5 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dbto
Call
Destination
Time
Number
Call
ape
Minutes
Airtime
Charges
Toll
Charges
Total
10117/06 Incoming
10:21 PM
S
-
$
10/18/06 Incoming
1020 AM
3
S
-
$
10/18/06 Incoming
10:40 AM
1
10/18/06 New York, NY
1053 AM
10/18/06 Incoming
11:39 AM
2
10/18/06 Incorning
1227 PM
3
10/18/06 New York, NY
5:05 PM
3
-
$
1W18/06 Incoming
828 PM
$
$
$
10/18/08 • New York, NY
7:14 PM
a
10/18/06 InComing
.7:45 PM
10/19/06 Incoming
10:55 AM
4
10/19/06 Losangeles, CA
1:01 PM
1
10/1906 New York, NY
3:00 PM
1
10/19/06 incoming
302 PM
2
10/1906 New York, NY
326 PM
4
1W19/06 Incoming
3:07 PM
3
10/19/06 Incoming
3:09 PM
-
$
10/19/06 Now York. NY
3:10 PM
10/19/06 New York, NY
3:14 PM
2
10/19/06 Incoming
3:20 PM
1
-
S
10/19/06 Incoming
3:25 PM
10/19/06 Incoming
7:49 PM
-
$
1020/06 New York, NY
10:02 AM
2
1020406 Incoming
10:14 AM
1
10/20406 Incoming
11:04AM
$ •
-
S
10/20/06 Incoming
11:06AM
2
$
10/20406 Incoming
11:07 AM
7
-
S
10/20.06 New York, NY
11:38 AM
1W20/06 Incoming
11:39AM
1=0406 New York, NY
11:40 AM
1
10/20406 New York, NY
11:43 AM
102006 Incoming
11:57•AM
1
-
$
10/20/06 Incoming
12:38 PM
-
S
1012006 Incoming
1:15 PM
2
10/20,06 Incoming
1:23 PM
2
10/20/06 New York, NY
1:44 PM
-
Cal Woe: (A) Call Wafting (8) Cal Faward
(K) WPS Call (L)•018er.ett)ayFaves Call
• .144:44; • --'64.1
Data/Fax (F) Mobile2Mcbde (0) Voicemall (H) Free Calls
EFTA01705869
Statement For:
Mobile Number:
Account Number.
Customer Service Number
1-800-937-8997
Nov 03. 2003
Page
6 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
10120/06 Incoming
1:47 PM
10/20/06 Bklyn Nye, NY
2:09 PM
10/20/06 Incoming
3:23 PM
10/20/06 Incoming
325 PM
10/20/06 Incoming
527 PM
10/20/06 New York, NY
6:02 PM
10/23/06 Incoming
11:30 AM
10/23/06 Incoming
11:32 AM
10/23/06 Incoming
12.28 PM
10/23/06 Incoming
1:14 PM
10/23/06 Incoming
3:05 PM
10/24/06 New York, NY
1:18 PM
10/24/06 New York, NY
1:39 PM
10/24/06 Incoming
722 PM 1
10/25/06 Incoming
2:50 PM 1
10/25/06 Incoming
3:52 PM I
10/25/06 Jerseycity, NJ
4:05 PM
10/25/06 incoming
425 PM
10/26/06 New York, NY
11:10 AM
10/26/06 Incoming
1:59 PM
10/26/06 Incoming
2:42 PM
10/26/06 Losangeles, CA
2:45 PM
10/26/06 New York, NY
2:53 PM
10/26/06 New York, NY
8:00 PM
10/26/06 Incoming
829 PM
10/26/06 Incoming
8:30 PM
1(/26/06 Incoming
8A8 PM
10/26/06 New York, NY
8:50 PM
10/28/06 Losangeles, CA
9:17 PM
10/26/06 New York, NY
929 PM
10/26/06 Incoming
9:37 PM
10/27/06 Incoming
11:30 AM
10/27/06 Losangeles, CA 11:42 AM
10/27/06 Losangeles, CA 12:02 PM
10/27/06 New York, NY
12:03 PM
10/27/06 Incoming
12:05 PM
Call Type: (A) Call Walling (B) Cal Forward
(C):WPSCall.((J) Other (V) myFaves Call
Call
Minutes
Airtime
Toll
Typo
Charges
Charges
Total
(F)
1
2
S
$
1
2
-
$
7
-
$
1
3
-
$
2
S
-
1
3
$
-
$
10
$
$
3
S
-
S
2
$
-
S
7
1
S
•
$
$
3
(F)
1
S
-
$
$
A)
1
-
$
• $
(A)
4
1
S
-
$
1
S
-
$
(F)
3
3
S
$
3
S
-
$
2
-
S
(F)
2
-
$
(F)
2
1
1
(E) Data/Fax (F) Mobile2Moblle ((3) Volcemail (H) Free Calls
(1.
EFTA01705870
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800.937-8997
Nov 08, 2006
341165599
Page
7 ol
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
10/27/06 Incoming
12:07 PM
10/27/06 Need York, NY
12:20 PM
10/27/06 Incoming
•
1:25 PM
10/27/06 Incoming
3:19 PM
10/27/06 Incoming
4:06 PM
10/27/06 New York, NY
5:45 PM
10/27/06 Incoming
5:45 PM
10/27/06 Incoming
6:01 PM
10/27/06 Incoming
7:07 PM
10/27/06 W Palm Bch, FL 7:25 PM
10/28/06 Incoming
7:16 PM
10/31/06 Incoming
4:03 PM
11/01/06 New York, NY
10:11 AM
11/01/06 Cambridge, MA 10:14 AM
11/01/06 Cambridge, MA 10:14 AM
11/01/06 New York, NY
11:21 AM
11/01/06 New York, NY
11:57 AM
11/01/06 Incoming
12:03 PM
11/01/06 Incoming
12:47 PM
11/01/06 Incoming
1:29 PM
11/01/06 New York, NY
2:32 PM
11/01/06 Incoming
3:01 PM
11/01/06 Incoming
3:58 PM
11/01/06 Incoming
6:52 PM
11/01/06 1.80011
7:40 PM
11/01/06 New York, NY
8:32 PM
11/01/06 New York, NY
8:33 PM
11/01/06 New York, NY
8:42 PM
11/01/06 New York, NY
8:44 PM
11/01/06 Incoming
9:01 PM
11/02/06 New York, NY
8:25 AM
11/02/06 Incoming
9:42 AM
11/02/06 New York, NY
9:43AM
11/02/06 Incoming
9:53 AM
11/02/06 New York, NY
9:55 AM
11/02/06 New Yolk, NY
9:56 AM
Call Type: (A) Call Walling (S) Call Fonvard
(K) WPS Call (U) Other (V) myFaves Call
• :
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
S
-
$
1
$
$
1
$
$
3
$
1
3
$
1
-
$
1
4
$
2
-
$
3
-
S
1
2
3
$
2
2
$
-
$
.S
2
1
5
$
-
3
1
-
$
3
2
1
-
$
1
2
-
$
1
S
2
1
1
-
$
$
1
-
$
2
•
$
1
1
Total
Data/Fax (F) Mobile2Moblle (6) Volcemall (H) Free Calls
EFTA01705871
StatM•nent For:
Mobile Number:
Account.Number:
Customer Service Number
1-800-937-8997
Nov 08, 2008
341165599
Page
8 of
18
LOCAL AIRTIME, LONG
INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
all
ype
Minutes
Airtime
Charges
Toll
Charges
Total
11/02/06 New York, NY
12:26
13/02/06 Incoming
12:36
1
$
11/02/06 1.800 M
3:29 P
4
-
$
11/02/06 Incoming
3:39 P
12
11/02/06 Incoming
4:19 P
3
13/02/06 Incoming
4:39 P
2
11/02/06 Incoming
6:44
1
11/02/06 Incoming
8:28 P
1
11/02106 Incoming
9:00 P
1 •
$
11/03/06 New Yorlc, NY
12:57 A
1
-
$
$
11/03/06 New York, NY
11:51
1
11/03/06 1-888 II
12:21 P
2
S
11/03/06 New York, NY
12:30 P
1
11/03/06 Incoming
1:13 P
4
$
11/03/06 New York, NY
1:30 P
11/06/06 Incoming
2:22 P
1
$
11/07/06 New York, NY
4:00 P
1
-
11/07/06 New York, NY
4:06 P
2
11/07/06 Poway, CA
4:28 P
2
Included VM Usage
28
S
-
$
I SUBTOTAL
365
S
S
1.38
S
1.38
ROAMING CHARGES
Date
Call
Destination
Time
all
Minutes
Airtime
Toll
ype
Charges
Charges
Total
(St. Lucia (Cable &
10/16/06 - New York,us
1255 P
2.98 $
2.98
10/16/06 Ohlo,us
1:04 P
1
1.49 $
1.49
10/16/06 New York,us
1:04 P
2
$
2.98 $
2.98
10/16/06 New York,us
2.03 P
8
$
11.92 $
$
11.92
10/16/06 New Yoric,us
4:12 P
5
$
7.45 $
7.45
10/16/06.•Morida,us
4:18 P
4
$
5.96 $
$
5.96
Sub Total
22
$
32.78 $
$
32.78
ISUBTOTAL
22
S
32.78 S
32.78.1
Call Type: (A) Cell Walling (B) Call Form
)Date/r-ax (F) Mobile2Mobile (0) Voleernall (H) Free Calls
(K) WPS Call (U) Other (V) myFavee Cat
•
:.7.•
'•
'
EFTA01705872
Statement For:
Mobile Number :
Account Number:
341165599
Customer Service Number
Nov 03 2030
1-800-937-8997
Page
9 of
18
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
10/07/06 Olda City, OK
12:24 AM
l ext
Outgoing
0.10
10/07/06 Olda City, OK
2:18 PM
ext
1
Outgoing
$
0.10
10/07/06 Okla City, OK
7:07 PM
ext
1
Outgoing
$
0.10
10/07/06 Okla City, OK
7:07 PM
ext
1
Outgoing
$
0.10
10/08/06 Olda City, OK
2:04 PM
ext
1
Outgoing
$
0.10
10/08/06 Oda City, OK
329 PM
ext
1
Outgoing
$
0.10
10/08/06 Okla City, OK
3:30 PM
ext
1•
.
Outgoing
$
0.10
10/08/06 Okla City, OK
3:35 PM
ext
1
Outgoing
$
0.10
10/09/06 Seattle Sr, WA
7:57 AM
ext
1
Outgoing
$
0.10
10/09/06 Seattle Sr, WA
7:57 AM
ext
1
Outgoing
S
0.10
10/09/06 Okla City, OK
9:20 AM
ext
1
Outgoing
$
0.10
10/09/06 Okla-City, OK
9:20 AM
ext
1
Outgoing
S
0.10
10(10/06 Okla City, OK
11:01 AM
ext
1
Outgoing
$
0.10
10/10/06 Okli City, OK
11:02 AM
ext
1
Outgoing
$
0.10
10/10/06 Okla City, OK
3:53 PM
ext
1
Outgoing
S
0.10
10/10/06 Okla City, OK
4:68 PM
ext
1
Outgoing
S
0.10
10/10/06 Okla City, OK
5:12 PM
ext
I
Outgoing
$
0.10
10/11/06 Okla City, OK
10:50 AM
GM
1
Outgoing
S
0.10
10/11/06 Okla City, OK
10:50 Alin
ext
1
Outgoing
S
0.10
10/11/06 Seattle Sr, WA
3:08 PM
ext
1
Outgoing
$
0.10
10/11/06 Okla City, OK
7:02 PM
ext
I
Outgoing
$
0.10
10/11/06 owe city, OK
7:08 PM
ext
1
Outgoing
$
0.10
10/12/06 Okla City, OK
3:59 PM
ext
1
Outgoing
$
0.10
10(12/06 Okla City, OK
3:59 PM
ext
1
Outgoing
$
0.10
10/12/06 Okla City, OK
4:04 PM
ext
1
Outgoing
$
0.10
10/12/06 Okla City, OK
9:40 PM
ext
1
Outgoing
8
0.10
10/14/06 Okla City, OK
3:04 PM
ext
1
Outgoing
$
0.10
10/16/06 Seattle Sr, WA
526 AM
ext
1
Outgoing
$
0.10
10/16/06 Okla City, OK
724 AM
ext
1
Outgoing
$
0.10
10/16/06 New York, NY
9:41 PM
ext
1
Outgoing
$
0.10
10/17/06 Incoming
725 AM
ext
1
Incoming
S
0.10
10/17/06 Incoming
728 AM
10/17/06 New York, NY
8:16 AM
ext
1
Incoming
$
0.10
ext
1
Outgoing
$
0.10
10117/06 Mooning
8:18 AM
ext
1
Incoming
$
0.10
10/17/06 Incoming
822 AM
ext
1
Incoming
$
0.10
10/17/06 New York, NY
8:40 AM
ext
1
Outgoing
0.10
Call Typo: (A) Call waking (8) Call Forward
(K) WPS
09141)myFaves Call
(E) Data/Fax (F) Moblic2Mobile (G) Voloomall (H) Free Cans
-11441:i
:.
EFTA01705873
Statement For:
Mobile Number:
Account Number
341165599
Customer Service Number
1.800.937-8997
Nov 30, 2003
Page
10 ol
to
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
10/17/06 Incoming
8:41 AM
Text
Incoming
0.10
10/17/06 • Incoming
8:58 AM
Text
1
Incoming
$
0.10
10/17/06 New York, NY
8:59 AM
Text
1
Outgoing
$
0.10
10/17/06 Incoming
9:46 AM
Text
1
Incoming
$
0.10
10/17/06 Incoming
10:07 AM
Text
1
Incoming
$
0.10
10/17/06 Incoming
11:32 AM
Text
1
Incoming
$
0.10
10/17/06 Incoming
11:33 AM
Text
1
Incoming
$
0.10
10/17/06 Incoming
11:33 Ah1
Text
1
Incoming
$
0.10
10/17/06 Germany
1a10 PM
Text
1
Outgoing
$
0.15
10/17/06 Incoming
1:01 PM
Text
1
Incoming
$
0.10
10/17/06 Incoming
1:17 PM
Text
1
Incoming
$
0.10
10/17/06 New York, NY
1:21 PM
Text
I
Outgoing
$
O.10
10/17/06 Incoming
1:22 PM
Text
1
Incoming
$
0.10
10/17/06 New York, NY
1:23 PM
Text
1
Outgoing
$
0.10
10/17/06 Incoming
1:24 PM
Text
1
Incoming
$
0.10
10/17/06 Incoming
1:28 PM
Text
1
Incoming
$
0.10
10/17/06 New York, NY
1:29 PM
Text
1
Outgoing
$
0.10
10/17/06 Incoming
1:48 PM
Text
1
Incoming
0.10
10/17/06 New York, NY
2:00 PM
Text
1
Outgoing
$
0.10
10/17/06 Incoming
2:02 PM
Text
1
Incoming
$
0.10
10/17/06 Incoming
6:35 PM
Text
1
Incoming
0.10
10/17/06 New York, NY
6:45 PM
Text
1
Outgoing
$
0.10
10/18106 Incoming
5:49 AM
Text
1
Incoming
$ -
0.10
1W18/06 New York, NY
7:18 AM
Text
1
Outgoing
$
0.10
10/18/06 Incoming
7:18 AM
Text
1
Incoming
$
0.10
10/18/06 New York, NY
7:19 AM
Text
1
Outgoing
$
0.10
10/18/06 New York, NY
7:35 AM
Text
1
Outgoing
$
0.10
10/18/06 Incoming
7:38 AM
Text
1
Incoming
$
0.10
10/18/06 New York, NY
7:37 AM
Text
1
Outgoing
$
0.10
10/18/06 Czech Rep
7:44 AM
Text
1
Outgoing
$
0.15
10/18/06 New York, NY
8:39 AM
Text
1
Outgoing
$
0.10
10/18/06 New York, NY
8:47 AM
ext
1
Outgoing
$
0.10
10/18/06 New York, NY
8:47 AM
ext
1
Outgoing
$
0.10
10/18/06 Incoming
8:54 AM
ext
1
Incoming
$
0.10
10/18/06 Incoming
8:57 AM
ext
1
Incoming
$
0.10
10/18/06 New York, NY
9:23 AM
ext
1
Outgoing
0.10
CO Type: (A) Call Waiting (B) Carl Forward
(E) Data/Fax (F) Mobie2Mobile (0) Voicemail (H) Free Calls
(KWAIPS Call (U) Other (V) myFaves Cal
EFTA01705874
Statement For:
Mobile Number:
Account Number:
341165599
Customer Service Number
1-800-937-8997
Nov 00, 2CCS
Page
11 of
18
MESSAGING CHARGES - (Continued)
Difte
Service
Time
Destination
Message
Type
Messages
Direction
Total
10/18/06 New York, NY
923 MI-ext
1
Outgoing
0.10
10/18/06 Incoming
10:06 AM text
1
Incoming
$
0.10
10/18/06 Incoming
10:08 AM text
1
Incoming
$
0.10
10/18/06 incoming
124 PM
xt
1
Incoming
$
0.10
10/18/06 Incoming
124 PM text
1
Incoming
$
0.10
40/18/06 Incoming
124 PM
ext
1
Incoming
$
0.10
10/18/06 Losangeles, CA
223 PM
ext
1
Outgoing
S
0.10
10/18/06 Losengeles, CA
224 PM
ext
Outgoing
0.10
10/18/06 Incoming
2.40 PM
xt
1
Incoming
$
0.10
10/18/06 Incoming
2:41 PM text
1
Incoming
$
0.10
10/18/06 Incoming
2:41 PM text
1
Incoming
0.10
10/18/06 Incoming
3:16 PM
ext
1
Incoming
$
0.10
10/18/06 Incoming
3:16 PM
ext
1
Incoming
$
0.10
10/18/06 New York, NY
3:46 PM
ext
1
Outgoing
$
0.10
10/18/06 Incoming
3:46 PM text
1
Incoming
$
0.10
10/18/06 Incoming
3:47PM text
1
Incoming
0.10
10/18/06 New York, NY
3:49 PM
ext
1
Outgoing
$
0.10
10/18/06 New York, NY
3:49 PM
ext
1
Outgoing
$
0.10
10(18/06 Incoming
3:51 PM text
1
Incoming
0.10*
10/18/06 New York, NY
3:54 PM
ext
1
Outgoing
0.10
10/18/06 Incoming
3:55 PM text
1
Incoming
$
0.10
10/18/06 Incoming
4:44 PM text
1
Incoming
$
0.10
10/19/06 Incoming
7:03 AM text
1
Incoming
$
0.10
10/19/06 Incoming
7:03 AM text
1
Incoming
$
0.10
10/19/06 New York, NY
7:39 AM
ext
1
Outgoing
$
0.10
10/19/06 New York, NY
7:40 AM
ext
1
Outgoing
$
0.10
10/19/06 New York, NY
7:40 AM
ext
1
Outgoing
0110
10/19/06 Incoming
8:04 AM text
1
Incoming
0.10
10/19/06 Losangeles, CA
8:04 AM text
1
Outgoing
0.10
10/19/06 Incoming
8:14 AM
ext
1
Incoming
0.10
10/19/06 Incoming
9:14 AM text
1
Incoming
Outgoing
0.10
10/19/06 New York, NY
9:48 AM
ext
1
$
0.10
10/19/06 New York, NY
9:48 AM
ext
1
Outgoing
$
0.10
10/19/06 Incoming
9:59 AM text
1
Incoming
0.10
10/19/06 Incoming
10:10 AM
ext
Incoming
0.10
10/19/06 Incoming
10:16 AM
ext
1
Incoming
0.10
Call Type: (A) Call Walling (8) Call Forward (
E) Data/Fax (F) Mobile2Methle (0) Voicemall (H) Free Calls
(K)WPS Call (U) Other (V) myFaves Call
:.
EFTA01705875
Statement For:
Mobile Number :
Account Number:
341165599
Customer Service Number
Nov OC, 2006
1-800-937-8997
Page
12 01
18
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
10/19/06 New York. NY
12:28 PM
Text
Outgoing
0.10
10/19/08 Incoming
12:30 PM
Text
1
Incoming
0.10
10/19/06 New York, NY
1Z31 PM
Text
1
Outgoing
0.10
1.0/19/06 Incoming
1232 PM
Text
Incoming
0.10
10/19)06 New York. NY
2:08 PM
Text
1
Outgoing
$
0.10
10/19/06 Incoming
3:37 PM
Text
Incoming
0.10
S
10/20/06 Incoming
4:54 AM
Text
1
Incoming
0.10
10/20/06 Incoming
8:17 AM
Text
1
Incoming
0.10
10/20/06 New York, NY
059 AM
Text
1
Outgoing
0.10
10/20/06 New York, NY
6:59 AM
Text
1
Outgoing
0.10
S
10/20/06 Incoming
7:02 AM
Text
1
Incoming
0.10
10/2.0/06 Incoming
7:03 AM
Text
1
Incoming
0.10.
10/20/06 New Tont, NY
7:14 AM
Text
1
Outgoing
0.10
10/20/06 Incoining
7:17 AM
Tex—
1
Incoming
0.10
10/20/06 New York NY
7:31 AM
Text
1
Outgoing
$
0.10
10/20/06 Incoming
7:39 AM
Text
1
Incoming
0.10
10/20/06 New York, NY
8:33 AM
Text
1
Outgoing
$
0.10
1020/06 New York, NY
8:42 AM
Text
1
Outgoing
S
0.10
10/20/06 Incoming
803 AM
Text
1
Incoming
0.10
10/20/06 New York, NY
8:48 AM
Text
1
Outgoing
0.10
1020/06 Incoming
929 AM
Text
1
Incoming
0.10
10/20/06 Incoming
9:41 AM
Text
1
Incoming
0.10
S
10/20/06 New York, NY
9:43 AM
Text
1
Outgoing
$
0.10
10/20/06 incoming
1006 AM
ext
1
Incoming
'0.10
10/20/06 Incoming
10:15 AM
ext
1
Incoming
0.10
10/20/06 Incoming
11:50 AM
ext
1
Incoming
$
0.10
10/20/06 Incoming
12:59 PM
ext
1
Incoming
S
0.10
10/20.06 New York, NY
1:58 PM
ext
1
Outgoing
0.10
10/20/06 Incoming
2:00 PM
ext
1
Incoming
$
0.10
10,20/06 Incoming
225 PM
ext
1
Incoming
0.10
10/22/06 Okla City, OK
11:40 AM
ext
1
Outgoing
$
0.10
10/22/06 Okla City, OK
11:52 AM
ext
1
Outgoing
0.10
10/23/06 Okla City, OK
10:21 AM
ext
1
Outgoing
0.10
10/23/06 Okla City, OK
1232 PM
ex
1
Outgoing
0.10
10/24/06 Okla City, OK
10:23 AM
ext
1
Outgoing
S
0.10
10/24/06 Okla City, OK
11:31 AM
ext
1
Outgoing
0.10
Cal Two: (A) Cal Waiting (B) Cal Fonvwd
(E) Data/Fax (F) Moblle2Mobile (G) Voicemail (H) Free Calls
(K)WPS Call (U) Other (V) myEaves
410.$-;;;;IPkr; •
EFTA01705876
Statement For:
Mobile Number:
Account Number
341165599
Customer Service Number
NOV 08, 2006
1-800-937-8997
Page
13 el
16
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
10/24/06 i Okla City, OK
7:47 PM
Text
1
Outgoing
0.10
10/24/06 Okla City, OK
9:49 PM
Text
1
Outgoing
$
0.10
10/24/06 Okla City, OK
10:22 PM
Text
1
Outgoing
$
0.16
10/24/06 Okla City, OK
11:40 PM
Text
1
Outgoing
$
0.10
10/24/06 Okla City, OK
11:55 PM
Text
Outgoing
$
0.10
10/25/06 Seattle Sr, WA
9:16 AM
Text
....
Outgoing
$
0.10
10/25/06 Okla City, OK
3:10 PM
Text
1
Outgoing
$
0.10
10/25/08 Okla City, OK
4:03 PM
Text
1
Outgoing
$
0.10
10/26/06 Incoming
5:01 AM
Text
1
Incoming
$
0.10
10/26/06 Incoming
9:12 AM
ext
1
Incoming
$ •
0.10
10/26/06 Incoming
924-AM
ext
1
• incoming
$
0.10
10/26/06 Incoming
10:09 AM
ext
Incoming
$
0.10
10/26/06 New York, NY
10:56 AM
ext
1
Outgoing
$
0.10
10/26/06 Germany
10:56 AM
ext
Outgoing
$
0.15
10/26/06 New York, NY
10:58 AM
ext
1
Outgoing
$
0.10
10/26106 Incoming
11:09 AM
ext
1
Incoming
$
0.10
10/26/06 New York, NY
11:30 AM
ext
1
Outgoing
$
0.10
10/26/06 New York, NY
11:30 AM
ext
1
Outgoing
5
0.10
10/28/06 New York, NY
11:36 AM
ext
1
Outgoing
$
0.10
10/26/06 incoming
11A1 AM
ext
Incoming
$
0.10
10/26/06 Loseuigeles, CA 11:49 AM
ext
1
Outgoing
$
0.10
10/26/06 Losangeles, CA 11:49 AM
ext
1
Outgoing
$
0.10
10/26/06 Incoming
11:50AM
ext
1
Incoming
$
0.10
10/26/06 Incoming
1120AM
ext
1
incoming
$
0.10
10126/043 New York, NY
11:52 AM
ext
1
Outgoing
$
0.10
1026/06 incorning.
1123AM
ext
1
Incoming
$
0.10
10/26/06 Incoming
12:41 PM
ext
1
Incoming
$
0.10
10/26/06 Incoming
12:41 PM
ext
1
'naming
$
0.10
10/26/06 Incoming
12:50 PM
ext
1
Incoming
$
0.10
1026/06 New York, NY
12:51 PM
ext
1
Outgoing
$
0.10
10/26/06 Incoming
1:45 PM
ext
1
Incoming
$
0.10
10/26/06 New York, NY
4:10 PM
ext
1
Outgoing
$
0.10
10/26/06 Incoming
426 PM
ext
1
Incoming
$
0.10
10/26/06 Incoming
4:37 PM
ext
1
Incoming
$
0.10
10/26/06 Incoming
428 PM
ext
1
incoming
$
0.10
10/26/06 Incoming
428 PM
ext
1
incoming
0.10
Call Typo: (A) Call Wailing (B) Cat) Forward ('
(E) Data/Fax (F) Moblle2Moblle (G) Volcemall
Free Calls
(K) WPS Call (U),Other.00:myraves Cali
•
•
EFTA01705877
Statement For:
Mobile Number:
Account Number:
341165599
Customer Service Number
1-800-937-8997
Nov 08, 2006
Pac;e.
14 or
18
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
pe
Messages
Direction
Total
10/26/06 New York, NY
4:40 PM
ext
1
Outgoing
S
0.10
10/26/06 Incoming
4:41 PM
xt
1
Incoming
$
0.10
10/27/06 Incoming
6:42 AM
ext
1
Incoming
0.10
10/27/06 Incoming
7:31 AM
ext
1
Incoming
0.10
10/27/06 Incoming
7:31 AM
ext
Incoming
$
0.10
10/27/08 Incoming
7:31 AM
ext
Incoming
0.10
10/27/06 New York, NY
7:43 AM
ext
1
Outgoing
$
0.10
10/27/06 Losangeles, CA
821 AM
ext
I
Outgoing
$
0.10
10/27/06 Incoming
•
827 AM
Incoming
0.10
10/27/06 Incoming
8:27 AM
=xt
1
Incoming
$
0.10
10/27/06 Incoming
8:55 AM
1
Incoming
0.10
10/27/06 Losangeles, CA
8:56 AM
1
Outgoing
$
0.10
10/27/06 New York, NY
9:00 AM
xt
1
Outgoing
$
0.10
10/27/06 Incoming
9:01 AM
=xt
1
incoming
S
9.10
10/27/06 Incoming
9:01 AM
xt
1
Incoming
0.10
10/27/06 Incoming
9:01 AM
xt
1
Incoming
0.10
10/27/06 New York, NY
9:19 AM
xt
1
Outgoing
$
0.10
10/27/06 New York, NY
9:39 AM
xt
1
Outgoing
$
0.10
10/27/06 incoming
10:08 AM
xt
1
Incoming
0.10
10/27/06 incoming
10:08 AM
xt
1
Incoming
0.10
10/27/06 Incoming
10:08 AM
'xt
1
InComing
S
0.10
10/27/06 Incoming
11:OOAM
=M
1
Incoming
$
0.10
10/27/06 Incoming
11:44AM
xt
1
Incoming
S
0.10
10/27/06 New York, NY
11:52 AM
xt
1
Outgoing
0.10
10/27/06 InCOMIng
11:53 AM
xt
1
Incoming
0.10
10/27/06 New York, NY
11:64 AM
xt
1.
Outgoing
$
9.10
10/27/06 Incoming
11:85 AM
ext
1
Incoming
0.10
10/27/06 incoming
12:05 PM
xt
Incoming
$
0.10
10/27/06 New York, NY
12:14 PM
xt
1
Outgoing
$
0.10
10/27/06 Incoming
12:16 PM
ext
1
Incoming
$
0.10
10/27/06 New York, NY
12:39 PM
=xt
1
Outgoing
D.10
10/27/06 Incoming
12:41 PM
xt
1
Incoming
$
0.10
10/27/06 New Yorke-NY
1:11 PM
1
Outgoing
$
0.10
10/27/06 New York, NY
1:11 PM
1
Outgoing
$
. 0.10
10/27/06 New York, NY
1:12 PM
xt
1
Outgoing
$
0.10
10/27/06 New York, NY
1.12 PM
xt
1
Outgoing
0.10
•
Call Type: (A) Call Waiting (8) Call Forward
) Data/Fax (F)Mobilo2Mobilo (G) Voicomall (H) Free Calls
00 %Op Cell (U) Other MmyFaves Call
•
EFTA01705878
Customer Service Number
1-800.937-8997
Nov 08, 2006
Statement For:
Mobile Number :
Account Number:
(917)476-9463
• 341165599
Page
15 of
18
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
1027/06 Incoming
1:16 PM
Text
Incoming
0.10
10/27/06 New York, NY
2.18 PM
Text
1
t. Outgoing
$
0.10
10/27/06 .New York, NY
2:18 PM
Text
1
Outgoing
$
0.10
10/27/06 Incoming
2:20 PM
Text
1
Incoming
$
0.10
10/27/06 New York, NY
222 PM
ext
1
Outgoing
$
0.10
10/27/06 Incoming
Z22 PM
ext
1
_Incoming
$
0.10
10/27/06 New York, NY
2:24 PM
ext
1
Outgoing
$
0.10
10/27/06 Incoming
226 PM
ext
1
Incoming
$
0.10
10/27/06 incoming
3:50 PM
ext
1
Incoming
$
0.10
10/28/06 Okla City, OK
40:55 AM
ext
1
Outgoing
$
0.10
10/28/06 Okla City, Of(
1:41 PM
ext
1
Outgoing
• $
0.10
10/28/06 Okla City, OK
1:56 PM
ext
1
Outgoing
$
0.10
10/29/06 Olda City, OK
11:44 AM
ext
1
Outgoing
$
0.10
10/29/06 Okla City, Of(
1:03 PM
ext
1
—01rtgoing
$
0.10
10/29/06 Okla City, OK
1:15 PM
ext
1
Outgoing
$
0.10
10/29/06 Okla City, OK'
2:19 PM
ext
1
Outgoing
$
0.10
10/30/06 Okla City. OK
9:49 AM
ext
1
Outgoing
$
010
10/30/06 Okla City, OK'
920 AM
ext
1
Outgoing
$
0.10
10/30/00 Okla City, OK
1021 AM
ext
1
Outgoing
$
0.10
10/30/06 Okla City, OK
1:05 PM
ext
1
• Outgoing
$
010
10/30,08 ado City, OK
3:03 PM
ext
1
Outgoing
$
0.10
10/30/06 Okla Gay, OK
31-.13 PM
ext
1
Outgoing
$
0.10
10/30/06. Seattle Sr, WA
3:15 PM
ext
1
Outgoing
$
0.10
10/30/06 Okla City, OK
3:50 PM
ext
1
Outgoing
$
0.10
10/30/06 Okla City. OK
829 PM
ext
1
Outgoing
$
0.10
10/30/08 Okla City, OK
8A4 PM
ext
1
Outgoing
$
0.10
10/30/06 Okla City, OK
8:48 PM
eM
1
Outgoing
$
0.10
10/30/06 Olda City, OK
8:50 PM
ext
1
Outgoing
$
0.10
10/30/06 Olds City, OK
821 PM
ext
1
Outgoing
$
0.10
10/31/06 Seattle Sr, WA
8:41 AM
ext
1
Outgoing
$
0.10
10/31/06 Okla City, OK
11:07 AM
ext
1
Outgoing
$
0.10
10131/06 Okla City, OK
7:55 PM
ext
1
Outgoing
S
0.10
10131/06 Okla City, OK
8:01 PM
ext
1
Outgoing
$
0.10
11/01/06 incoming
7:05 AM
ext
Incoming
$
0.10
11/01A16 Incoming
7:27 AM
ext
1
Incoming
$
0.10
11/01/06 New York, NY
7:28 AM
ext
1
Outgoing
0.10
Cat Type: (A) Call Waiting (8) Cat Fordand
WPS Call (U) Other (V) myFrivos Coll
E) Data/Fax (F) Moblle2Mobile (G) Volaemall (H) Free Calls
EFTA01705879
Statement For:
Mobile Number :
Account Number:
341165599.
Customer Service Number
Nov 08, 2008
1-800-937-8997
Page
16 of
18
MESSAGING CHARGES -
Date
Service
Time
Message
Type
Messages
Direction
Total
11/01/06 Incoming
729 AM
Text
Incoming
0.10
11/01/06 New York, NY
9:39 AM
Text
1
Outgoing
S
0.10
11/01/06 Incoming
10:07 AM
Text
1
Incoming
0.10
11/01/06 New YorIc, NY
11:00 AM
Text
1
Outgoing
$
0.10
11/01/06 Incoming
11:16AM
Text
1
Incoming
S
0.10
11/01/06 Incoming
11:18AM
Text
Incoming
$
0.10
11/01/06 Incoming
11:16AM
Text
1
Incoming
0.10
11/01/06 Incoming
5:14 PM 4-Text
1
Incoming
0.10
11/01/06 Incoming
523 PM 4-Text
1
Incoming
S
0.10
11/02/06 New York, NY
4S6 AM
Text
1
Outgoing
0.10
11/02/06 Incoming
4Z8 AM
Text
1
Incoming
0.10
11/02/06 Incoming
10:11 AM
Text
1
Incoming —
$
0.10
11/02/06 Incoming
. 11:15AM
Text
1
Incoming
$
0.10
11/02/06 New York, NY
1:44 PM
Text
1
Outgoing —
0.10
11/02/06 Incoming
1:51 PM
Text
1
Incoming
0.10
11/02/06 New York, NY
2:02 PM
Text
Outgoing
0.10
11/02/06 Incoming
329 PM
Text
1
Incoming
0.10
11/03/06 Incoming
6:03 AM
Text
.1
Incoming
$
0.10
11/03/06 Incoming
6:39 AM
Text
Incoming
0.10
11/03/06 New York, NY
6:46 AM
Text
1
Outgoing —
0.10
11/03/06 New York, NY
6:46 AM
Text
1
Outgoing
0.10
11/03)06 New York, NY
6:48 AM
ext
1
Outgoing
0.10
11/03/06 incoming
6:50 AM
ext
1
Incoming
0.10
11/03/06 New York, NY
7:37 AM 'ext
1
Outgoing
O.1O
11/03/06 Incoming
7:39 AM
ext
1
Incoming
$
0.10
11/03/06 Incoming
7:46 AM
ext
1
Incoming
S
0.10
11/03/06 Incoming
8:33 AM
ext
1
Incoming
0.10
11/03/06 New York, NY
8:34 AM text
1
Outgoing
0.10
11/03/06 New York„NY
8:35 AM
ext
1
Outgoing
S
0.10
11/03/06 Incoming
8:37 AM
ext
1
Incoming
$
0.10
11/03/06 incoming
8:47 AM
ext
1
Incoming
0.10
11/03/06 New York, NY
8:49 AM
Text
1
Outgoing
S
0.10
11/03106 Incoming
8:49 AM
ext
1
Incoming
0.10
11/03/06 Incoming
10:19 AM
text
1
Incoming
0.10
11/03/06 Ince/Nag
1I:P.27 AM
ext
1
Incoming
0.10
11/03/06 New York, NY
11k30 AM
ext
1
Outgoing
0.10
Del Type: (A) Cal Walling (6) Call Forward (C
(E) Data/Fax (F) Moblle2Mobfle (G) Voicemall (H) Free Calls
(K) YYPS Cal (U) Other (V) myFaves Call
h'p
•
• :it
:•. . •
-Ittl.ifr
EFTA01705880
Statement For.
Mobile Number :
Account Number:
Customer Service.NUMber
1-800-937-8997
Nov 08, 2006
Page
17 of
18
MESSAGING CHARGES -
Dato
Service
lime
essage
Messages
YPG
Direction
Total
11433/06 incoming
11:55 AM
ext
Incoming
0.10
11/03/06 New York, NY
12:58 PM
ext
1
Outgoing
0.10
11/03/06 New York, NY
1:04 PM
ext
1
Outgoing
0.10
11/03/06 Incoming
1:06 PM
xt
1
Incoming
$
0.10
11/03/06 Incoming
1:07 PM text
1
Incoming
0.10
11/03/06 Incoming
1£6 PM
ext
1
Incoming
0.10
11/03/06 Czech Rep
221 PM text
1
Outgoing
$
0.15
11/03/06 Czech Rep
221 PM text
1
Outgoing
0.15
11/06/06 Seattle Sr, WA
11:23 AM
xt
1
Outgoing
$
0.10
11/06/06 Seattle Sr, WA
11:25 AM text
1
Outgoing
0.10
1V06/06 Seattle Sr, WA
11:40 AM
ext
1
Outgoing
$
0.10
11/06/06 Seattle Sr, WA
1£0 PM
ext
1
Outgoing
0.10
11/06/06 Seattle Sr, WA
2:02 PM
ext
1
Outgoing
S
0.10
11/06/08 Seattle Sr, WA
2:31 PM
ext
1
Outgoing
0.10
11/07/06 Slovakia
8:08 AM text
1
Outgoing
•
$
0.15
11/07/08 Incoming
11:03AM text
1
Incoming
0.10
11/07/06 Incoming
11:03 AM text
1
Incoming
0.10
11/07/06 Incoming
11:15 AM text
1
Incoming
$
0.10
11/07/06 New York, NY
11:41 AM
ext
1
Outgoing
0.10
11/07/08 Incoming
11:41 AM text
1
Incoming
$
0.10
11/07/06 New York, NY
11:41 AM
1
Outgoing
$
0.10
11/07/06 Incoming
1210 PM
ext
1
Incoming
S
0.10
11/07/06 Incoming
1S7 PM
ext
1
Incoming
$
0.10
:11/07/06 Czech Rep
1228 PM
ext
1
Outgoing
0.15
11/07/06 Czech Rep
12:28 PM
ext
1
Outgoing
S
0.15
11/07/06 Czech Rep
1:22 PM text
• 1
Outgoing
•
Incoming
0.15
11/07/06 Incoming
1:39 PM
ext
1
0.10
11/07/06 Incoming
1:99 PM text
1
Incoming
$
0.10
11/07/06 New York NY
t56 PM
ext
1
Outgoing
0.10
11/07/06 New York, NY
1:156 PM
ext
1
Outgoing
S
. 0.10
11/07/06 Incoming
2.21 PM text
1
Incoming
$
0.10
11/07/06 Incoming
223 PM
ext
Incoming
0.10
11/07/06 Incoming
2:35 PM
ext
1
Incoming
0.10
11/07/06 Incoming
2:35 PM
xt
Incoming
S
0.10
11/07/06 New York, NY
2:42 PM
ext
1
Outgoing
$
0.10
11/07/06 Incoming
2:44 PM
ext
1
Incoming
0.10
Call Type: (A) Cam waiting (8) Call Forward
) Data/Fax (F) Mobile2Mobie
(K) WPS Call (U) Other 0/) ;pygmies Call
Voioernail (H) Free Cabs
.
EFTA01705881
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Nay 08.2006
341165599
Page
18 of
18
MESSAGING CHARGES -
Date
Service
Time
Message
Messages
Direction
Total
Type
11/07/06 New York, NY
2:46 PM
11/07/06 Incoming
2:49 PM
11/07/06 Incoming
5:00 PM
11/07/06 Incoming
9:26 PM
(SUBTOTAL
DATA SERVICE CHARGE
Text
1
Outgoing
0.10
Date
Service
Megabytes
10/16/06 RIM Blackberry
Text
1
Incoming
$
0.10
Text
1
Incoming
$
0.10
Text
1
Incoming
$
0.10
328
$
33.25
0.0176
Total
10/17/06 RIM Blackberry
10/18/06 RIM Blackberry
0.0430
0.0703
10/1W06 RIM Blackberry
0.1564
$
10/20/06 RIM Blackberry
0.0285
S
10/26/06 RIM Blackberry
0.0762
10/27/06 RIM Blackberry
0.1535
11/01/06 RIM Blackberry
0.5294
$
S
11/02/06 RIM Blackberry
0.0967
$
11/03/06 RIM Blackberry
0.0332
11/07/06 RIM Blackberry
0.1398
SUBTOTAL
•
1.3446 .
$
DATA SERVICE ROAMING CHARGES
Date
Service
Megabytes
Total
Caribbean (Digicel)
10/16/06 GPRS Roaming
0.0391
$
0.59
Sub Total
French West Indies (Orange)
10/16/06 GPRS Roaming
0.0391
0.0098
$
0.59
0.15
Sub Total
0.0098
S
0.15
SUBTOTAL
0.0489
S
0.74
Total of All Usage Charges
S
68.15
Cal Typo: (A) Call Walling (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Moblle (G) Volcarnall (H) Free Calls
(K) WPStefill (U) Other (V) myFaves Cat
Ffhigt.:9;set. „
EFTA01705882
Statement For:
Mobile Number:
Account Number:
341165599
Customer Service Number
1-800-937-8997
Dec OS, 20CG
Page
4 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
11/08/06 Newburgh, NY
12:10 AM
11/08/06 New York, NY
12:47 PM
11/08/06 New York, NY
4:55 PM
11/08/06 Incoming
5:11 PM
11/08/06 Now York, NY
523 PM
11/08/06 New York, NY
5:59 PM
11/08/06 Incoming
6:29 PM
11/08/06 Incoming
11:22 PM
11/09/06 New York, NY
12 46 AM
11/09/06 New York, NY
1a04 PM
11/09/06 Incoming
11/09/06 Bklyn Nye, NY
11/09/06 Incoming
11/09/06 New York, NY
11/0906 Incoming .
11/09/06 Incoming
11/09/06 New York, NY
6:03 PM
11/09/06 New York, NY
6:08 PM
.1:04 PM
1:10 PM
1:14 PM
t53 PM
2:42 PM
4:59 PM
11/09/06 Incoming
11/09/06 New York, NY
11/09/06 Incoming
11/09/08 Incoming
7:59 PM
11/09/06 Incoming
8:01 PM
11/10/06 Incoming
10:22 AM
11/10106 Incoming
10:53 AM
11/10/06• Incoming
12:01 PM
11/10106 New York, NY
1252 PM
11/10106 Incoming
1:09 PM
11/10/06 Incoming
1:16 PM
11/10106 Incoming
1:29 PM
11/10/06 Incoming
1:34 PM
11/10/06 Incoming
3:05 PM
11/10/06 Queens Nye, NY 3:13 PM
11/10/06 Incoming
327 PM
6:22 PM
6:53 PM
7:46 PM
11/10/06 Queens Nye, NY 3:37 PM
11/1(1/06 New York, NY
8:14 PM
Cal Type: (A) Call Walling (8) Call Fennel
(K) WPS Call (U) Other (V) myFaves Cal
3
-
$
Total .
1
$
-
3
-
$
$
$
5
•
$
S
2
-
$
3
-
S
1
-
$
4
•
$
$
1
S
-
$
2
$
-
$
3
-
$
2
-
$
$
•
$
2
S
-
$
$
1
S
-
$
2
-
$
2
8
-
$
1
-
$
S.
$
1
•
$
F)
1
S
-
1
-
$
1
-
$
3
S
-
$
$
2
-
S
1
-
S
10.
-
S
F)
1
-
S
5
-
S
E) Data/Fax (F) Mobile2Moble (G) Vokomail (H) Free Calls
4-1•••• •
-
EFTA01705883
Statement For
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Dec 08, 2006
341165599
Page
5 ol
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
lime
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/10/06 New York, NY
8:24 PM
11/10/06 Incoming
8:35 PM
3
11/10/06 New York, NY
9:03 PM
6
11/10/06 New York, NY
920 PM
2
11/13/06 Incoming
1:00 PM
1
-
$
11/13/06 Incoming
248 PM
1
S
-
$
11/13/06 Incoming
3:53 PM
1
-
S
11/13/06 Incoming
3:57 PM
1
S
-
$
11/13/06 Incoming
421 PM
1
S
11/14/06 Incoming
7:23 PM
1
-
$
11/15/06 New York, NY
2:18 PM
2
11/16/06 Incoming
1:45 PM
4
$
11/16/06 Char Amain, VI
3:03 PM
1
0.69
0.69
11/16/06 Now York, NY
3:13 PM
1
11/16/06 Incoming
229 PM
2
S
-
$
11/16/06 New York, NY
3:50 PM
3
S
$
11/16/06 New York; NY
as4 PM
3
11/16/06 Queens Nyc, NY 4:06 PN
11/16/06 Incoming
4:08 PM
2
S
11/16/06 New York, NY
4:37 PM
2
11/16)06 Incoming
8:05 PM
1
11/17/06 Incoming
12:54 PM
2
11/17/06 Incoming
209 PM
11
11/18/06 Char Arnale, VI
263 PM
2
-
1.38
1.38
11/19/06 Incoming
11:2.5 AM
2
$
11/19/06 Sanbarbara, CA 11:26 AM
1
-
$
$
11/19/06 Incoming
255 PM
2
-
$
11/19/06 Sanbarbare, CA
3:56 PM
1
11/20/06 Intematio, 42
7:17 AM
1
1.64
S
1.64
11/20/06 Internatio, 42
7:18 AM
1
-
$
1.64
1.64
11/20/06 New York, NY
9:59 AM
S
S
$
S
11/20/06 Incoming
10:12 AN
2
11/20/06 Incoming
10:13 AM
1
11/20/06 Czech Rep
10:16 AM
7
S
11.48
S
11A8
11/20/06 New York, NY
10:27 AN
S
S
$
11/20/06 Incoming
10:32 AM
1
$
Call Types (A) Call Walling (B) Call Forward
Data/Fax (F) Moblle2Mobile (G) Voiceinall (H) Free Cans
(K) WPS Call (U) Other (V) myFaves Call
.
•
EFTA01705884
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Dec CS. 2006
341165599
Page
6 of
16
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
• Charges
Toll.
Charges
Total
11/20/06 New York, NY
11:07 AM
$
11/20/06 New York, NY
1126 AM
2
-
S
11/20/06 Incoming
11:28AM
2
11/20/06 New York, NY
11:29 AM
S
11/20/06 New York, NY
11:30 AM
2
S
11/20/06 New York, NY
11:32 AM
2
S
-
$
11/20/06 Incoming
11:35AM
2
S
-
S
11/20/06 Incoming
11:42 AM
2
11/20/06 New York, NY
121 PM
(A)
6
11/20/06 Incoming
125 PM
(A)
3
-
$
11/20/06 New York, NY
128 PM
2
-
$
11/20/06 New York, NY
1:33 PM
1
-
$
11/20106 New York, NY
1:34 PM
18
11/20/06 Incoming
2:02 PM
6
11/20/06 New York, NY
2:52 PM
2
-
$
11/20/06 NOW York, NY
3:31 PM
1
11/20/06 Incoming
3:38 PM
2
11/20/06 1-800 p
625 PM
4
11/20/06 Incoming
7:01 PM
2
11/20/06 Incoming
7:18 PM
2
11/20/06 New York, NY
7A9 PM
2
11/20/06 Incoming
1025 PM
$
$
11/20/06 Incoming
1126 PM
2'
11/21/06 1-800 #
1:18 PM
4
11/21/06 1-800 Y
. 121 PM
26
11/21/06 New York, NY
2:47 PM
2
11/21/06 New York, NY
2:50 PM
2
$
11/21/06 New York, NY
2:51 PM
2
11/21/06 Bklyn Nyo, NY
2:54 PM
2
11/21/06 Incoming
5:19 PM
1
11/21/06 Incoming
626 PM
1
S
S
11/21/06 Bklyn Nyc, NY
6:44 PM
2
11/21/06 New York, NY
6:46 PM
2
11/21/06 New York, NY
6:48 PM
1
3
.$
11/21/06 New Yolk, NY
7:15 PM
$
11/21/06 New York, NY
7:55 PM
Call Type: (A) Call Waiting (B) Can Forward
(8) Data/Fax (F) Moblle2Mobite (G) Volcomall (H) Free Calls
(K)WPS Cak (U) Other.(V) myEntsCall
irar ts
- . c,.; •
"40;1r:4
EFTA01705885
Statement For.
Mobile Number:
Account Number:
34 65599
Customer Service Number
1-800-937-8997
Dec 08, 2006
Page
7 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date
Call
Time
Destination
11/21/06 Queens Nyc, NY 7:56 PM
Numbor
Called
Call
Type
11/21/06 Incoming
7:57 PM
11/24/06 Bklyn Nyc, NY
11:02 AM
11/24/06 1.888 it
11:24AM
1
S
-
$
Minutes
Airtime
Charges
11/24/06 Char Amale, VI
1:44 PM
11/25/06 Moriarty, NM
8:41 PM
11/27/06 Incoming
10:19 AM
11/27/06 Incoming
1:38 PM
11/27/06 Incoming
10:13 PtV.
1
-
$
S
11/29/0$ Bronx Nyc, NY
11:41 AM
11/29/06 Queens Nye, NY 1:30 PM
11/29/06 Incoming
2:34 PM
Toll
Charges
Total
11/29/06 Incoming
2:49 PM
11/29/06 Dir Asst
4:45 PM
11/29/06 New York, NY
5:03 PM
11/29/06 Incoming
6:38 PM
11/29/06 New York. NY
10:11 PM
11/29/06 Incoming
10:28 PM
11/30/06 New York, NY
12:27 PM
11/30/06 New York, NY
1Z36 Pk/
11/30/06 New York, NY
1Z38 PM
11/30/06 New York, NY
1:29 PM
11/30/06 Incoming
1:40 PM
11/30/06 Queens Nyc, NY 1:45 PM
11/30/06 New York. NY
2:24 PM
11/30/06 New York, NY
2:39 PM
11/30/06 New York, NY
2:40 PM
11/30/06 Incoming
4:03 PM
11/30/06 Incoming
4:26 PM
2
S
-
$
2
$
-
$
2
-
$
11/30/06 Incoming
4:35 PM
11/30/06 Incoming
6:05 PM
11/30/06 New York, NY
725 PM
11/30/06 New York, NY
7:38 PM
11/30/06 New York, NY
9:47 PM
11/30/06 Incoming
10:42 PM
-
12/01/06 New York, NY
12:30 PM
Call Type: (A) Call Waiting (B) Call Forward
(K) WPS Callt(DrOther (V) myFaves Call
1
5
-
$
(E) Dalaifax (F) Mobile2Mobile (0) Voicemail (H) Free Calla
';';714
, '" •
a. •
EFTA01705886
Statement For:
Mobre Number :
Account Number:
Customer Service Number
1-800-937-8997
Dec 08, 2C05
341165599
Page
8 of
18
LOCAL AIRTIME, LONG D
INTERNATIONAL CHARGES - (Continued)
Data
Call
Destination
Time
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/01/06 Incoming
12:37 PM
$
-
$
12/01/06 New Yon', NY
12:59 PM
2
12/01/06 New York, NY
126 PM
3
-
$
12/01/06 New York, NY
2:05 PM
4
$
12/01/06 Incoming
2:57 PM
2
12/01/06 New York NY
3.02 PM
12/01/06 New York, NY
3:04 PM
12/01/06 Incoming
3:32 PM
1
$
-
$
12/01/06 New York, NY
3:52 PM
$
$
12/01/06 Incoming
4:09 PM
1
12/01/06 Incoming
5:04 PM
$
12/01/06 Incoming
5:11 PM
12/01/06 Incoming
6:15 PM
2
12/01/06 Incoming
7:10 PM
1
12/01/06 Incoming
7:13 PM
12/01/06 New York, NY
8:09 PM
1
-
S
12/01/06 New York, NY
8:10 PIA
1
-
S
12/01/06 Incoming
8:48 PM
2
12/01/06 Incoming
8S1 PM
2
-
12/01/06 New York, NY
10.12 PM
$
Included VM Usage
32
$
SUBTOTAL
388
S
S
19.01
5
19.01
ROAMING CHARGES
Date
Call
Destination
Time
Call
pe
Minutes
Airtime
Toll
Charges
Charges
Total
Czech Republic (T-Mobile)
12/06/06 International
12.04 PM
0.99 $
0.99
12/06/06 Incoming
12:09 PM
5
$
4.95 $
S
4.95
12/06/06 Incoming
12:19 PM
2
1.98 $
S
1.98
12/06/06 International
8:11 PM
$
0.99 $
S
0.99
Sub Total
9
S
8.91 S
S
8.91
France (Orange)
12/02/06 International
3:10 PM
(S)
0.99 $
0.99
12/02/06 International
3:54 PM
(a)
1
0.99 S
0.99
Call Type: (A) Call Waiting (B) CAI Forward (C) Conference Call (E) Dala/Fax (F) AlobIle2Mobile (G) Volccgrall (I-I) Free Calls
(K) WRS Call (U) Other N) myFaves Cal:
Tomf-t- -
••••••-•
EFTA01705887
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Dec OS, 2005
341165599
Page
9 of
18
ROAMING CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
France (Orange)
12/02/06 International
732 PM
0)
1
S
0.99 $
$
0.99
12/02/06 International
8:16 PM
1
$
0.99 $
0.99
12/02/06 International
826 PM
0)
1
.$
0.99 $
0.99
12/02/06 International
9:59 PM
B)
1
$
0.99 $
0.99
12/03/06 International
4:10 PM
1
0.99 $
0.99
12/03/06 International
429 PM
2
1.98 $
1.98
12/03/06 International
421 PM
1
$
0.99 $
$
0.99
12/03/06 International
4:W PM
1
$
0.99 $
$
0.99
12/03/06 International
4:34 PM
1
$
0.99 $
$
0.99
12/03/06 International
4:35 PM
1
0.99 $
$
0.99
12/03/08 International
4:36 PM
1
$
0.99 $
$
0.99
12/03/06 Incoming
621 PM
1
$
' 0.99 S
$
0.99
12/03/06 International
9:44 PM
1
$
0.99 $
$
0.99
12/04/06 Incoming
2:35 PM
3
$
2.97 $
$
2.97
12/04/06 Incoming
238 PM
2
$
1.98 $
$
1.98
12/04/06 International
3:01 PM
1
$
0.99 $
$
0.99
12/04/06 International
3:02 PM
1
$
0.99 $
$
0.99
12/04/06 International
3:09 PM
1
$
0.99 $
$
0.99
12/04/06 Incoming
3:10 PM
1
$
0.99 $
$
0.99
12/04/06 Vm Retrieval
3:59 PM
1
2
0.99 $
$
0.99
12/04/06 International
4:04 PM
2
$
1.98 $
$
1.98
12/04/06 International
427 PM
1
$
0.99 $
$
0.99
12/04/06 Incoming
4:55 PM
1
$
0.99 $
$
0.99
12/04/06 IncOming
4:59 PM
1
$
0.99 $
$
029
12/04/06 Incoming
5:12 PM
2
$
1.98 $
$
1.98
12/04/06 Incoming
7:49 PM
1
$
0.99 $
$
0.99
12/06/06 Vm Retrieval
10:19 PM
1
$
0.99 S
$
0.99
12/06/06 Incoming
11:06 PM
1
$
0.99 $
$
0.99
12/06/06 International
11:29 PM
1
$
0.99 $
$
0.99
12/07/06 International
126 AM
1
$
0.99 $
$
0.99
12/07/06 Incoming
5:18 PM
1
$
0.99 $
$
0.99
12/07/06 International
6:10 PM
B)
1
$
0.99 $
$
0.99
Sub Total
40
$
39.60 S
$
39.60
ISUBTOTAL
49
$
48.51 $
$
46.51 1
Carl Type: (A) Call Waiting (B) Coll Forward
E) Data/Fax (F)
obit° (G) Volcemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Cali
EFTA01705888
Statement For:
Mobile Number:
Account Number:
Customer Service Number
Dec 05. 2006
1-800-937-8997
Page
10 ot
18
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Pe
Messages
Direction
Total
10/20/06 incoming
8:41 AM
xt
1
Incoming
0.10
1103/06 Incoming
6:53 AM
xt
1
incoming
$
0.10
11/08/06 Incoming
8:44 AM
xt
1
Incoming
$
0.10
11/08/06 New York, NY
8:46 AM
xt
1
Outgoing
$
0.10
11/08/08 Incoming
8:47 AM
xt
1
Incoming
$
0.10
11/08/06 New York, NY
8:48 AM
xt
1
•
Outgoing
$
0.10
11/08/06 Intoning
• 8:60AM
xt
1
Incoming
$
0.10
11/08/06 Incoming
l3:52 AM
xt
1
Incoming
3
0.10
11/08/06 New Yodc, NY
8:53 AM
xt
1
Outgoing
$
0.10
11/08/06 Incoming
8:55 AM
xt
1
Incoming
$
0.10
11/08/06 New York. NY
9:00 AM
1
Outgoing
$
0.10
11/08/06 Incoming
9:03 AM
Incoming
$
0.10
11/08/06 New York, NY
9:05 AM
1
Outgoing
$
0.10
11/08/06 Incoming
9:08 AM
11/08/06 New York, NY
9:10 AM
1
Incoming
S
0.10
1
Outgoing
S
0.10
11/08/06 incoming
9:11 AM
1
Incoming
S
0.10
11/08.106 Incoming
9:32 AM
1
Incoming
$
0.10
11/08106 New York, NY
9:41 AM
1
Outgoing
$
0.10
11/08/06 Incoming
9:48 AM
1
Incoming
$
0.10
11/0036 Incoming
10:19 AM.
1
Incoming
$
0.10
11/08/06 Incoming
12:51 PM
1
Incoming
$
0.10
11/08/06 New York, NY
1:52 PM
11/08/06 New York, NY
1:53 PM
11/08/06 New York, NY
1:53 PM
1
Outgoing
$
0.10
xt
1
Outgoing
$
0.10
xt
1
Outgoing
$
0.10
11/08/06 New York, NY
1:54 PM
xt
1
Outgoing
$
0.10
11/08/06 New York, NY
1:54 PM
xt
1
Outgoing
$
0.10
11/08/06 incoming
1:55 PM
xt
1
incoming
$
0.10
11/08/06 incoming
1:57 PM
xt
1
Incoming
$
0.10
11/08/06 Incoming
1:57 PM
xt
1
Incoming
0.10
11/08/06 Incoming
t57 PM
xt
1
incoming
S
0.10
11/08/06 New York, NY
1:58 PM
xt
1
Outgoing
$
0.10
11/08/06 New York, NY
1:58 PM
11/08/06 New York, NY
2:00 PM
xt
1
Outgoing
0.10
xt
1
Outgoing
0.10
11/08/06 New York, NY ' 2:00 PM
xt
1
Outgoing
$
0.10
11/08/06 New York, NY
204 PM
xt
1
Outgoing
$
0.10
11/08/06 New York, NY
222 PM
xt
1
Outgoing
0.10
Call Type: (A) Call Welting (B) Call Forward
) Data/Fax (F) Mobileahablie (9) Voicemall (H) Free Calls
(In VVPS Call (Ii) Other (V) myFavedtOtte
7..114 •
.1.:2-iikii.:a.V.ir.. .
-.4.
.4,:,,—skaiire,,,,itt-i••
•. •
EFTA01705889
Statement For:
Mobile Number :
Account Number:
341165599
Customer Service Number
Dec 08 2006
1-800-937-8997
Pago
11 of
18
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
11/08/06 Incoming
4:04 PM
ext
1
Incoming
0.10
11/08/06 New York, NY
4:04 PM
ext
1
Outgoing
$
0.10
11/09/06 incoming
6:48 AM
ext
1
Incoming
$
0.10
11/09/06 New York, NY
fk48 AM
ext
1
Outgoing
$
0.10
11/09/06 New York, Nit
&48 AM
ext
1
Outgoing
$
0.10
11/09/06 New York, NY
8:46 AM
ext
1
Outgoing
$
0.10
11/09/06 Incoming
8:48 AM
ext
1
Incoming
$
0.10
11/09/06 Incoming
9:10 AM
ext
1
Incoming
S
0.10
11/09/06 New York, NY
a31 AM
ext
1
Outgoing
$
0.10
11/09/06 Incoming
9:38 AM
ext
1
Incoming
$
. 0.10
11/09/06 Incoming
10:01 AM
ext
1
Incoming
$
0.10
11/09/06 New York, NY
10:08 AM
ext
1
Outgoing
$
0.10
11/09/06 Incoming
10:27 AM
ext
1
Incoming
$
0.10
11/09/06 Incoming
10:53 AM
ext
1
Incoming
$
0.10
11/09/06 Incoming
11:22 AM
ext
1
Incoming
$
0.10
11/09/06 Incoming
11:28 AM
ext
1
Incoming
$
0.10
11/09/06 Incoming
11:31 AM
Text
1
Incoming
$
0.10
11/09/06 New York, NY
11:35 AM
ext
1
Outgoing
$
0.10
11/09/06 New York, NY
1a05 PM
Text
1
Outgoing
$
0.10
11/09/06 incoming
1211 PM
ext
1
.
Incoming
$
0.10
11/09/06 New York, NY.
1a12 PM
Text
1
Outgoing
$
010
11/09/06 Incoming
1a17 PM
Text
1
Incoming
$
0.10
11/00/06 New York, NY
12:22 PM
Text
1
Outgoing
0.10
11/09/06 New York, NY
12:39 PM
Text
1
Outgoing
$
0.10
11/09/06 Incoming
.
12:49 PM
Text
1
Incoming
$
0.10
11/09/06 New York, NY
1Z51 PM
Text
1
Outgoing
$
0.10
11/09/06 incoming
12:52 PM
Text
1
incoming
$
0.10
11/09/06 New York, NY
12:53 PM
Text
1
Outgoing
$
0.10
11/09/06 Incoming
12:54 PM
Text
1
Incoming
$
0.10
11/09/06 incoming
1:19 PM
Text
1
Incoming
$
0.10
11/09/06 New York, NY
1:68 PM
Text
1
Outgoing
$
0.10
11/09/06 New York, NY
4:15 PM
Text
1
Outgoing
$
0.10
11/09/06 Incoming
4:17 PM
Text
1
Incoming
$
0.10
11/09/08 Incoming
4:31 PM 0
Text
1
Incoming
$
0.10
11/10/06 Incoming
4:09 AM
Text
1
Incoming
$
0.10
11/10/06' New York, NY
6:28 AM
Text
1
Outgoing
0.10
Call Type: (A) Cali Wailing (B) Call Forward (-1(E)
Data/Fax (F) Ivfobilo2Mobilo (G) Vole-email (H) Free Dais
(K) WPS Cal (U);Other (V) myFaves Call
11.11,
7.
EFTA01705890
Customer Service Number
1-800-937-8997
Dec 08. 2003
Statement For:
Mobile Number :
Account Number:
JJ
Pago
12 d
18
MESSAGING CHARGES - (Continued)
Date
Service
Time
Declination
Message
Type
Messages
Direction
Total
11/10/06 Incoming
6:32 AM
Text
1
Incoming
0.10
11/10/06 New York, NY
7:19 AM
ext
1
Outgoing
$
0.10
11/10/06 Incoming
7:20 AM text
1
incoming
S
0.10
11/10/06 New York, NY
720 AM text
1
Outgoing
0.10
11/1006 New York, NY
7:21 AM
ext
1
Outgoing
0.10
11/10/06 Incoming
721 AM text
1
Incoming
$
0.10
11/1008 New York. NY
1
Outgoing
$
0.10
722 AM
ext
11/10/08 Incoming
10:13 AM text
1
Incoming
$
0.10
11/.10/06 Incoming
10:49 AM
ext
1
Incoming
0.10
11/10/06 Incoming
10:55AM 'ext
1
Incoming
0.10
11/10/06 New Ye*, NY
11:54 AM Text
1
' Outgoing
0.10
11/10/06 New York, NY
4:47 PM
xt
1
Outgoing
0.10
11/10/06 incoming
4:61 PM
ext
1
incoming
0.10
• 11/10/06 New York, NY
5:04 PM
ext
1
Outgoing
$
0.10
11/10/06 New York, NY
5:05 PM
ext
1
Outgoing
$
0.10
11/1006 Incoming
5:34 PM
ext
1
Incoming
0.10
11/11/06 Incoming
11:57AM
1
Incoming
0.10
11/11/06 New York, NY
12:54- PM text
1
Outgoing
0.10
11/11/06 New York, NY
2:13 PM
ext
1
Outgoing
$
0.10
11/11/06 Incoming
310 PM
ext
1
Incoming
S
0.10
11/13/06 Incoming
1027 AM
xt
Incoming
0.10
11/13/06 Germany
11:07AM
xt
1
Outgoing
$
0.15
11/13/06 Incoming
11:09AM t
i ext
1
Incoming
0.10
11/13/06 Germany
11:18 AM
ext
1
Outgoing
0.15
11/13/06 Bklyn Nye, NY
12.42 PM
ext
1
Outgoing
$
0.10
11/13/08 Bklyn Nye, NY
12:42 PM
xt
1
Outgoing
S
0.10
11/13/06 Bidyn Nyc, NY
12:42 PM
xt
1
Outgoing
0.10
11/13/06 Bidyn Nyc, NY
12:59 PM 'ext
1
Outgoing
$
0.10
11/13/06 Elidyn Nye, NY
6:16 PM
ext
1
Outgoing
$
0.10
11/14/06 Seattle Sr, WA
5:33 PM Text
1
Outgoing
0.10
11/14/06 Seattle Sr,•WA
626 PM
ext
1
Outgoing
$
• 0.10
11/14/08 Seattle Sr, WA
7:10 PM
eM
1
Outgoing
$
0.10
11/14/06 Seattle Sr, WA
7:11 PM text
1
Outgoing
0.10
11/14/06 Seattle Sr, WA
7:12 PM text
1
Outgoing
$
0.10
11/14/06 Seattle Sr, WA
7:24 PM text
1
•
Outgoing
0.10
11/14/06 Seattle Sr, WA
7:29 PM
ext
1
Outgoing
0.10
Call Type: (A) Call Waiting (B) Call Forward
(E) Data/Fax (F)Mcbie2Mohile (G) Voicernall (X) Free Cane
(K) WPS Call (U) Other N) myFaves Cal
• ri..-
. .
t7 : i ll: -I
••1':
EFTA01705891
Statement For:
Mobile Number :
Account Number:
341165599
Customer Service Number
1-800-937-8997
Dec 08, 2006
Page
13 of
16
MESSAGING CHARGES -
Date
Service
Time
Aessage
Pc
Messages
Direction
Total
11/14/06 Seattle Sr, WA
8:07 PM
ext
Outgoing
S
0.10
11/15/06 Seattle Sr, WA
3:21 PM next
1
Outgoing
$
0.10
11/15/06 Seethe Sr, WA
7:53 PM
ext
1
Outgoing
$
0.10
11/15/06 Seattle Sr, WA.
7:69 PM
ext
1
Outgoing
$
0.10
11/15/06 Seattle Sr, WA
8:00 PM
ext
1
Outgoing
$
0.10
11/15/06 Seattle Sr, WA
8:04 PM text
1
Outgoing
S
0.10
11/18/06 Seattle Sr, WA
1:41 PM text
1
Outgoing
0.10
11/16/06 Seattle Sr, WA
3:03 PM text
1
Outgoing
$
0.10
11/16/06 Seattle Sr, WA
3:03 PM text
1
Outgoing
$
0.10
11/16/06 Seattle Sr, WA
3:20 PM text
1
Outgoing
$
0.10
11/16/06 Seattle Sr, WA
3:20 PM
ext
1
Outgoing
0.10
11/16/06. Seattle Sr, WA
6:50 PM text
1
Outgoing
$
0.10
11/16/06 Seattle Sr, WA
7:20 PM text
1
Outgoing
$
0.10
11/16/06— Siattle Sr, WA
7:21 PM text
1
Outgoing
0.10
11/17/06 Seattle Sr, WA
1:46 PM
ext
1
Outgoing
S
0.10
11/17/06 Seattle Sr, WA
8:51 PM text
1
Outgoing
0.10
11/17/06 Seattle Sr, WA
8:52 PM
ext
1
Outgoing
0.10
11/17/06 SealUe Sr, WA
8:55 PM
ext
1
Outgoing
0.10
11/17/06 Seattle Sr, WA
9:02 PM
ext
1
Outgoing
0.10
11/20/06 Incoming
6:28 AM
ex!
1
Incoming
S
0.10
11/20/06 New York, NY
821 AM text
1
Outgoing
S
0.10
11/20/06 New York, NY
8:35 AM text
1
Outgoing
S
0.10
11/20/06 Incoming
10:03 AM
ext
1
Incoming
0.10
11/20/06 Incoming
10:10 AM 'ext
1
Incoming
$
0.10
11/20/06 New York, NY
11:57 AM
ext
1
Outgoing
$
0.10
11/20/06 New York, NY
2:51 PM
ext
1
Outgoing
$
0.10
11/20/06 Incoming
11/20/06 Incoming
3:67 PM
ext
1
Incoming
$
0.10
3:57 PM text
1
Incoming
$
0.10
11/20/06 New York, NY
4:04 PM
ext
1
Outgoing
S
0.10
11/20/06 New York, NY
4:05 PM
xt
1
Outgoing
$
0.10
11/20/06 Incoming
4:06 PM
xt
1
Incoming
$
0.10
11/20/06 Incoming
7:10 PM
ext
1
Incoming
$
0.10
11/20/06 New York, NY
7:30 PM
ext
1
Outgoing
$
0.10
11/20/06 Incoming
9:05 PM text
1
Incoming
$
0.10
11/21/06 Incoming
6:43 AM
ext
1
Incoming
$
'0.10
11/21/06 Incoming
5:43 AM
ext
1
Incoming
0.10
Call Type (A) Call Waiting (B) Can Forward
(E) Data/Fax (F) Moblle2Moblle (0) Volzemall (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA01705892
Customer Service Number
1-800-937-8997
Dec 00, 2000
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
11/21/06 Incoming
5:43 AM
11/21/06 New York, NY
9:05 AM
11/21/06 Incoming
9:08 AM
11/21/06 New York, NY
10:57 AM
11/21/06 New York, NY
10:58 AM
11/21/06 New York, NY
10:58 AM
11/21/06 New York, NY
11:07 AM
11/21/06 New York, NY
11:07 AM
11/21/06 New York, NY
11:07 AM
11/21/06 New York, NY
11:08 AM
11/21/06 New York, NY
11:08 AM
11/21/06 New York, NY • 11:08 AM
11/21/06 Incoming
11:10 AM,
11/21/06 Incoming —
11:11 AM
11/21/06 Incoming
11/21/06 New YOrk, NY
11:11 AM
11:12AM
11/21/06 Incoming
11:14AM
11/21/06 New York, NY
12:06 PM
11/21/06 Incoming
1207 PM
11/21/06 New Vert,' NY
12:14 PM
11/21/06 Incoming
1214 PM
11/21/06 New York, NY
1229 PM
11/21/06 Incoming
1229 PM
11/21/06 Incoming
3:49 PM
11/21/06 Incoming '
3:51 PM
11/21/06 New York, NY
3:52 PM
11/21/06 Incoming
3:53 PM
11/21/06 Czech Rep
3:56 PM
11/21/06 Czech Rep
3:56 PM
11/23/06 New YOrk. NY
3:03 PM
11/23/06 New York, NY
8:23 PM
11/24/06 Incoming
11/24/06 Incoming
11:18 AM
11/27/06 SeattliSr, WA
1:04 PM
1:19 AM 0
11/27/06 Seattle Sr, WA
3:11 PM
11/28{06 Incoming
4:10 PM
Call Type: (A) Call Waiting (B) Cal Forward
(K) WPS Call (U) Other (V) myriyngo.
.4.
Statement For
mobile Number:
Account Number:
341165599
Page
14-of
18
Message
Type
Messages
Direction
Total
Text
Incoming
0.10
Text
1
Outgoing
0.10
Text
1
Incoming
$
0.10
Text
Outgoing
0.10
Text
1
Outgoing
S
0.10
Text
1
Outgoing
$
0.10
Text
1
Outgoing
0.10
Text
1
Outgoing
0.10
Text
1
Outgoing
0.10
Text
1
Outgoing
0.10
Text
1
Outgoing
S
0.10
Text
1
Outgoing
$
0.10
Text
1
Incoming
0.10
Text
1
Incoming
S
0.10
Text
1
Incoming
$
0.10
Text
1
Outgoing
$
0.10
Text
1
incoming
$
0.10
Text
1
Outgoing
$
0.10
Text
1
Incoming
S
0.10
Text
1
Outgoing
0.10
Text
1
Incoming
0.10
Text
1
Outgoing
0.10
Text
1
Incoming
0.10
Text
1
Incoming
$
0.10
Text
1
Incoming
0.10
Text
1
Outgoing
$
0.10
Text
1
Incoming
$
-0.10
Text
Outgoing
0.15
Text
1
Outgoing
0.15
Text
1
Outgoing
0.10
Text
1
Outgoing
0.10
Text
1
Incoming
$
0.10
Text
1
Incoming
0.10
Text
1
Outgoing
0.10
Text
1
Outgoing
0.10
Text
1
Incoming
0.10
(E) Data/Fax (F) Mobie2Mobtle (G) Voicemail (H) Free Calls
EFTA01705893
Statement For:
Mobile Number:
Account Number:
341165599
Customer Service Number
1-800.937-8997
Es; 08, 2006
Page
15 of
18
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
11/28/06 Seattle Sr, WA
5:03 PM
Text
Outgoing
$
0.10
11/28/06 Seattle Sr, WA
5:21 PM.
Text
1
Outgoing
0.10
11/28/06 Seattle Sr, WA
7:01 PM
Text
1
Outgoing
$
0.10
11/29/06 Incoming
8:36 AM
Text
1
Incoming
S
0.10
11/29/06 New York. NY
8:39 AM
Text
1
Outgoing
$
0.10
11/29/06 Incoming
8:42 AM
Text
1
Incoming
$
0.10
11/29/06 New York, NY
8:44 AM
Text
1
Outgoing
S
0.10
11/29/06 Incoming
8:56 AM
Text
1
Incoming
$
0.10
11/29/06 New Vont, NY
8:57 AM
Text
1
Outgoing
0.10
11/29/06 Incoming
8:58 AM
Text
1
Incoming
$
0.10
11/29/06 New York, NY
9:49 AM
Text
1
Outgoing
$
0.10
11/29/06 Incoming
9:50 AM
Text
1
Incoming
$
0.10
11/29/06 Incoming
10:10 AM
Text
1
Incoming
$
•0.10
11/29/06 New York, NY
10:10 AM-
Text
1
Outgoing
0.10
11/29/06 Incoming
10:11 AM
Text
1
incoming
$
0.10
11/29/06 incoming
11:27AM
Text
1
Incoming
0.10
11/29/06 New York, NY
11:29 AM
Text
1
Outgoing
$
0.10
11/29/06 New York, NY
12:20 PM
Text
1
Outgoing
$
0.10
11/29/06 Incoming
12:22 PM
Text
1
Incoming
$
0.10
11/29/06 Incoming
12:42 PM
Text
1
incoming
0.10
11/29/06 New York, NY
3:56 PM
Text
1
Outgoing
$
0.10
11/30/06 Incoming
10:10AM
Text
1
Incoming
0.10
11/30/06 Incoming
10:30 AM
Text
1
Incoming
$
0.10
11/30/06 Incoming
10:46 AM
Text
Incoming
$
.0.10
11/30/06 Incoming
12:15 PM
Text
1
incoming
$
0.10
11/30/06 New York, NY
12:32 PM
Text
1
Outgoing
$
0.10.
11/30/06 Incoming
12:33 PM
Text
1
Incoming
$
0.10
11/30/06 New York, NY
1:06 PM
Text
1
Outgoing
0.10
11/30/06 New York, NY
1:15 PM
Text
1
Outgoing
$
0.10
11/30/06 New York, NY
1:19 PM
Text
1
Outgoing
0.10
11/30/06 New York, NY
1:28 PM
Text
1
Outgoing
$
0.10
11/30/06 Incoming
129 PM
Text
1
Incoming
$
0.10
11/30/06 Incoming
1:37 PM
Text
1
incoming
$
0.10
11/30/06 New York, NY
1:40 PM
Text
i
Outgoing
$
0.1Q
11/30/06 New York, NY
1:49 PM
Text
1
Outgoing
$
0.10
11/30/06 Incoming
1:59 PM
Text
1
incoming
0.10
Can Type: (A) Call Waiting (0) Call Forward
(E) DatelFax (r) Motrie2Mobile (G) Voicemail (H) Free Calls
(K) WPS calk(148)(her (V) myFaves Call
EFTA01705894
Customer Service Number
1-800-937-8097
Dec 08. 2006
Statement For:
Mobile Number :
Account Number:
341165599
Page
16 et
18
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
11/30/06 Incoming
2:05 PM
Text
1
Incoming
$
010
11/30/06 Incoming
2:39 PM
Text
1
Incoming
$
0.10
11/30/06 New York, NY
2:45 PM
Text
1
Outgoing
$
0.10
11/30/06 Incoming .
2:47 PM
Text
1
Incoming
$
0.10
11/30/06 New York, NY
2:50 PM
Text
1
Outgoing
$
0.10
11/30/06 Incoming
2:53 PM
Text
1
Incoming
$
0.10
11/30/06 New York, NY .
2:54 PM
Text
1
Outgoing
$
0.10
11/30/06 incoming
2:65 PM
Text
I
incoming
$
0.10
11/30/06 New York, NY
2:56 PM
Text
I
Outgoing
$
0.10
11/30/06 New York, NY
2:56 PM
Text
1
Outgoing
$
0.10
11/30/06 New York, NY
2:56 PM
Text
1
Outgoing
$
0.10
11/30/06 incoming
2:57 PM
Text
1
Incoming
$
0.10
11/30/06 incoming
2:58 PM
Text
1
Incoming
$
0.10
11/30/06 New York, NY
3:00 PM
Text
1
Outgoing
$
0.10
11/30/06 New York, NY
3:05 PM
Text
1
Outgoing
$
0.10
11/30/06 Incoming
4:07 PM
Text
1
Incoming
$
0.10
11/30/06 New York, NY
4:18 PM
Text
I
Outgoing
$
0.10
12/01/06 Now York, NY
7:56 AM
Text
1
Outgoing
$
0.10
12/01/06 Incoming
8:00 AM
Text
1
Incoming
$
0.10
12/01/06 Incoming
8:00 AM
Text
1
Incoming
$
0.10
12/01/06 New York, NY
6:18 AM
Text
I
Outgoing
$
0.10
12/01/06 Incoming
10:06 AM
Text
I
Incoming
$
0.10
12./01/06 Czech Rep
10:20 AM
Text
I
Outgoing
$
0.15
12/01/06 New York, NY
10:25 AM
Text
1
Outgoing
$
0.10
12/01/06 Incoming
10:27 AM
Text
1
Incoming
$
0.10
12/01/06 New York, NY
10:30 AM
Text
1
Outgoing
$
0.10
12/01/06 Incoming
10:33 AM
Text
I
Incoming
$
0.10
12/01/06 New York, NY
10:34 AM
Text
1
Outgoing
$
0.10
12/01/06 Incoming
10:40 AM
Text
1
Incoming
$
0.10
12/01/06 Incoming
11:37 AM
Text
1
Incoming
0.10
12/01/06 Incoming
1:17 PM
Text
1
Incoming
$
0.10
12/01/06 New York, NY
1:47 PM
Text
1
Outgoing
$
0.10
12/01/06 incoming
1:48 PM
Text
1
Incoming
$
0.10
12/01/06 inooniing
2:01 PM
Text
1
incoming
$
0.10
12/01/06 Incoming
224 PM
Text
1
Incoining
$
0.10
12/01/06 New York, NY
3:06 PM
Text
1
Outgoing
$
'0.10
Call Type (A) Call Waiting (B) Call Forward
(K) WPSOall (U) Other (V) myFaves cal
(E) Data/Fax (F) Meet:on:We (G) Vcieetnail (H) Free Calls
.
a"
EFTA01705895
Statement For:
Mobile Number:
Account Number:
341165599
Customer Service Number
1-800-937-8997
Dec 08, 2CC9
Page
17 of
18
MESSAGING CHARGES -
Date
Service
Time
12/01/06 Incoming
3:10 PM
12/02/06 International
1:13 PM
12/02/06 International
2:06 PM
12/02/06 International
2:29 PM
12/03/06 International
4:38 PM
12/03/06 International
5:24 PM
1203/06 International
6:08 PM
1203/06 International
6:19 PM
Text
1
Message
Messages
Type
Text
Text
Text
1
Text
1
Text
1
Text
Text
1
1
12/04/06 International
4:18 PM
Text
1
12/05/06 International
9:47 PM
Text
1
12/05/06 International
9:51 PM
Toxt
1
12/06/06 International
1:50 AM
Text
1
12/06/06 International
2:10 AM
12/06/06 International
3:56 AM
Text —
1
Text
1
12/06/06 International
6:54 AM
Text
1
12/06/06 International
9:16 AM
ext
1
12/06/06 International
12:02 PM
Text
1
12/06/06 International
1221 PM
Text
12/06/06 International
1206/06 International
5:16 PM
5:20 PM
ext
Text "
1
12/06/06 International
10:55 PM
ext
1
12/07/06 Incoming
11:49 AM
12/07/06 Incoming
1:59 PM
12/07/08 incoming
222 PM
I SUBTOTAL
ext
1
ext
1
ext
1
276
Direction
Total
Incoming
S
0.10
Outgoing
$
0.35
Outgoing
0.35
Outgoing
$
0.35
Outgoing
0.35
Outgoing
$
0.35
Outgoing
$
0.35
Outgoing
S
0.35
Outgoing
. S
0.35
Outgoing
0.35
Outgoing
0.35
Outgoing
0.35
Outgoing
S
0.35
Outgoing
$
0.35
Outgoing
S
0.35
Outgoing
0.35
Outgoing
0.35
Outgoing
$
0.35
Outgoing
$
0.35
Outgoing
0.35
Outgoing
S
0.35
Incoming
$
0.10
Incoming
0.10
Incoming
$
010
S
32.85 I
DATA SERVICE CHARGES
Date
Service
Megabytes
Total
11/08/06 RIM Blackberry
0.1603
$
11/09/06 RIM Blackberry
0.1934
11/10/06 RIM Blackberry
11/11/06 RIM Blackberry
0.0058
0.1015
11/12/06 RIM Blackberry
0.0099
S
11/13O6 RIM Blackberry
0.0138
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (G) Voicemall (H) Free Calls
.
(K) WPS Call (U) Other (V) myFaves Carl
•443*--s:...44.7.•. .- •
EFTA01705896
Customer Service Number
1-800-937-8997
Dec ea, 2000
Statement For
MOM Number :
Account Number:
Page
13 of
18
DATA SERVICE CHARGES - (Continued)
Date
Service
Megabytes
11/20/06 RIM Blackberry
0.6133
11/21/06 RIM Blackberry
0.0382
11/24/06 RIM Blackberry
0.0118
11/25/06 RIM Blackberry
0.0030
11/29/08 RIM Blackberry
0.3993
11/30/06 RIM Blackbeny
0.6601
12/01/06 RIM Blackberry.
0.1104
12/07/06 RIM Blackberry
0.0078
SUBTOTAL
2.3286
Total
S
S
S
$
S
DATA SERVICE ROAMING CHARGES
Date
Service
Megabytes
Total
Czech Republic (O2)
12/06/06 GPRS Roaming
0.0098
0.15
Sub Total
Czech Republic (T-Mobile)
12/06/06 GPRS Roaming
0.0098
0.0293
S
0.16
0.44
Sub Total
France (Bouygues Telecom)
12/05/06 GPRS Roaming
0.0293
0.0489
$
0.44
$
0.74
12/06/06 GPRS Roaming
0.0294
S
0.45
Sub Total
France (Orange)
12/02/06 GPRS Roaming
0.0783
0.0293
$
1.19
0.44
12/03/06 GPRS Roaming
0.0488
S
0.73
12/04/06 GPRS Roaming
0.1271
$
1.92
12/05/06 GPRS Roaming
0.0293
0.44
12/06/06 GPRS Roaming
0.0195
S
0.29
12/07/06 GPRS Roaming
0.0685
$
1.04
Sub Total
0.3225
S
4.86
SUBTOTAL
0.4399
S
6.64
Total of All Usage Charges
$
107.01
Can Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E),IData/Fax (F) Moble2Mobile (Si) Voicernal (Id) Free Calls
(K) WPS Call (U) Other (V) myFayeaftall
EFTA01705897
Ciastomer Service Manageent (V 7.20)
03/23/20C
Market: VST Operator: , 398286- Ron Witt ()
Window: Billed Calls - BAN:
01/08/2007 GSM: 917-476-94
EFTA01705898
.
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12/0812006 08:33 AM
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12/08/2008 09.04 AM
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12.08/2006 02.53 PM
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12/08/2006 03:26 PM
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12/09/2006 04:28 PM
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Technical Artifacts (46)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AM0GPS
0.0058
0.1015GPS
0.0098
0.0293GPS
0.0293
0.0489GPS
0.0391
0.0098GPS
0.0430
0.0703GPS
0.0783
0.0293Phone
(917)476-9463Phone
1-800-937-8097Phone
1-800-937-8997Phone
1-800.937-8997Phone
1-800.937.8997Phone
1.800.937-8997Phone
12109200607Phone
12115200806Phone
12116200609Phone
12116200612Phone
12480006Phone
12714200808Phone
15200602Phone
15200604Phone
16200603Phone
16200608Phone
18200602Phone
18200612Phone
2112006Phone
2200601Phone
2200603Phone
2212006Phone
2412006Phone
2512006Phone
2612006Phone
2672006Phone
3200612Phone
4111711Phone
6124705Phone
7122105Phone
7130105Phone
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9200607Phone
9200610Phone
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9419105SWIFT/BIC
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