Case File
efta-01716172DOJ Data Set 10OtherEFTA01716172
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01716172
Pages
20
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
X angular
WIEELESS Page:
23 of 26 Billing Cycle Date:
01/18/05 - 02/17/06 Account Number:
Call Detail Continued User Name:
I
Call Location(C1); Al1=Aucilla, BR=Bristol, BthaBlishnell CH=Chiefland, CL=Clewlston, DBÚytoro, FL=Flogier,
FK=Florich Keys. FM=Fon Myers, FP=Fort Pierce, FW=Fort Walton. GV=Gainesvilk. DC=Jacksonville, LC=Lake City,
LB=Leestorg. MI=Miarni, MAtiadarianna, MB.Melbcome. MX=Mexico Beach. OC=Oeala. OR Orlando, PL=Palatka, PC=Panama City,
PS=Pauacola. PhiPon St Joe, SD=SanDestin, SA•Saraseta,TH.Tallahassx. TA-Tampa. VB=Vero Beach. NA=Napla,
LK=Lake/and, TV=Tbomasyille,SB=SebrIng Rate Cod= HRP2aHOME d00R/SK N&W 7P-7A
Rate Paled (Pd.): P=Peak, O=Off Peak, N=Nights
Feature: litsDirect Asst Call Complete; C--Call Waiting; DaData Call; F-Call Forwarding; H=Group Mobile to Mobik Calls;
I=Lxoming Call: Kúx Call; M=Mobile To Mobile Discount PuPtiority Access Service-. R=Roam with Home;
S-Sbarod Minutes: T=Thne Way Calling; W=Nights and Weekends
Number Rate Rate Fea- Airtime
LD
Total Item Day Date Time
CL
Called Caro Min Code Pd hire Charge
DA
Charge
775
02/15 c1:22PM
NI
W PALM PL
2
WRVS
0
W
0.00
776
Wed
02/16 03:05All
MX
VOICE
CL
1
1022
O
w
0.00
777
02/16 01rOPAN
PEE
N PALM PL 1 IRP2
0
W
0.00
778
02/16 03:13AN
NI
W PALM FL 2 HM22
0
W
0.00
779
02/16 03:16AZI
MI
W PALM FL 1 HAPS
0
w
0.00
780
02/16 03:17AN
MI
N PALM FL 1 ERP2
0
W
0.00
781
02/16 03:28API
MI
VOICE CL 1 ERP2
0
w
0.00
702
02/16 10:58AM
MI
W PALM FL 1 WW2
P
0.45 0.45
701
02/16 11:56M1
WI
W PALM FL 1 mt92
P
0.45 0.45
764
02/16 11:56AM
MI
N PALM FL 1 ERP2
P
0.45 0.45
705
02/16 02100PN
MI
M PALM FL 1 HAP2
P
0.45 0.45
766
02/16 05:00971
MI
N PALM FL
2
ERP2
P
0.90 0.90
767
02/16 05:01Pm
MX
M PALM FL 2 ERP2
P
0.90 0.90
788
02/16 05:47PM
MI
INCONI CL 1 ERP2
V
2
0.45 0.45
789
02/16 06:I1PM
MI
INCONI CL 1 ERP2
P
I
0.45 0.45
790
02/16 06:33PM
MI
IlICOMI CL 1 KAP:
P
I
0.45 0.45
791
02/14 06:39PM
MI
W PALM IL 1 RA22
P
0.45 0.45
793
02/16 06:62P11
me
recianz CL 1 ERP2
P
I
0.45 0.45
791
02/16 06:409M
NI
W PALM PL 1 BAPS
P
0.45 0.45
794
02/16 06:45PM
me
INCONX CL
1
ERP2
P
I
0.45 0.45
795
02/16 07116PM
MI
INCOMI CL
2
ERP2
0
IN
0.00
796
02/16 07:40DM
MI
INCOME CL 4 ERP2
0
IN
0.00
797
02/16 07:43PM
MI
N PALM PL 4 ERP2
0
N
0.00
79e
02/16 07151PM
K2
2110011E CL
7
ERRE
0
IN
0.00
799
02/16 08:47PM
MI
INCOPEZ CL 1 ER.V2
0
141
0.00
800
02/16 08:47PM
MI
IACONI CL 1 HRP2
0
SN
0.00
801
02/16 09:09924
MX
1400111 CL 4 ERP2
0
IN
0.00
802
02/16 09:13PM
MI
INCOMI CL 1 ERP2
0
IN
0.00
803
02/16 10104PM
MI
INCOMI CL 1 HP22
0
IN
0.00
004
02/16 10:51PM
MI
moony CL 10 ERP2
0
114
0.00
805
02/16 11:04PM
NI
INCONI CL 3 HRP2
0
IN
0.00 806 Thu 02/17 09:24AM
MI
VOICE CL 1 5172
P
0.45 0.45
807
02/17 09:34AM
MI
VOICE CL I 5173
P
0.45 0.45
808
02/17 11:42AM
MI
N PALM FL 1 Inn
P
0.05 0.45
809
02/17 11:43AN
MI
N yam FL
2
ERP2
P
0.90 0.90
810
02/17 11:52AM
MI
N PALM FL
3
ERP2
P
1.35 1.35
411
02/17 01:28PM
MI
À141 CL 1 HRP2
P
I
0.45 0.45
812
02/17 03:27PM
MI
13D1 CL 1 ERP2
P
Z
0.45 0.45
813
02/17 04:59924
MI
INCC412 Cb
3
MIP2
P
Z
1.35 1.35
814
02/17 05403•21
MX
N PALM FL 10 ERP2
P
4.50 4.50
915
02/17 05:11PM
MI
VOICE CL 1 5172
P
C
0.45 0.45
816
03/17 05:38911
MI
N PALM FL 1 ERP2
P
0.45 0.45
917
02/17 06:00911
MI
N PALM FL 1 ERP2 0.45 0.45
PROT0
X angular WiN12155 Page:
24 of 26 Billing Cycle Date:
01/18/05 - 02/17/05 Call Detail Continual User Name;
Call Location(CL): AU=Aucilla. BR=Bristoll, BUsBustindl, CHwthiefland, CLCIewision. DB-Daytona. FL=Flagler.
FX=Floriela Keys. FM=Fort Myers. FPeFort Pierce. FWwFort Walton, GVaGaineswilk, DC4acksonville, LC=Lake City.
LBeLeaburg.N11.eMiami. MA-Marianna, MB•Melbourne, MX=Mexico Beach. OC-Ocala. OR.Orlando, PL•Paladca.PCwParituoa City.
PS=Pensacola, PJ=Pon St Joe. SDr-SanDestin, SA=Sarason.TH=Tallatiassee. TA=Tampa, VBsVer0 Beach. NA=Naples,
LK=Lakdand. TVwThomasuille.SBaSebring Rate Code: HRP2•410146400R/SK N&W 7P-7A
Rate Period (Pd.): Pwreak. 0.01( Peak, OwNights
Feature! BuDireet Ana Call Complete; C.Call Wailing; DA:tate Call: F-Call Forwarding: H
roup Mobile to Mobile Calls;
IwIneocning Call: KwFax Call; MwMobile To Mobile Discount; P-Priority Access Service; ReRoam with Home:
SwSbarrA Minutes; Tilllvcc Way Calling; W=Niglus and Weekends
Number Rate Rate Fen- Airtime
LD
Total Item Day Date Time
CL
Called Call To Min Code
Pd
ture Charge
DA
Charge
810
03/17 07:14574
MI
VOICE CL I WW2 0
If
0.00 0.00
819
01/17 07:15PM
MX
MMO3M1 CL 1 0082
0
1M
830
02/17 07:25tH trx
VOICE CL 1 anP2
0
M
0.00
821
02/17 07:44PM
MX
OVPITE PL 1 RAP2
0
M
0.00
022
02/17 07:45PM
MI
ROOST° TX 1 EMP2
0
SI
0.00
023
02/17 07:56241
NI
INCOItI CL 1 inti>2
0
IX
0.00
024
02/17 00:11PM
MI
M PALM FL 2 EAP2
0
li
0.00
825
02/17 00:14PM
MI
224COMI CL 1 100,2 0
IV
0.00
826
02/17 00.16PM
MI
JOPX/It FL 1 1130.2
0
M
0.00
827
02/17 08:18PM
MI
INCOMX CL 3 EAP2
0
rye
0.00
830
01/17 00i25PH
au
PTSTLO PL 2 SAP2
0
N
0.00
829
02/17 09:06m
MI il
INCOIC CL 2 SAP2
0
IV
0.00
BIO
03/17 09:22,11
MX
VOICE CL 1 IOW
0
if
0.00
031
02/17 09123PM
NI
II PALM FL 1 intr2
0
N
0.00
032
02/17 10:03144
MI
M PALM PL 4 MtP2
0
tr
0.00
023
02/17 11:08PM
MI
II PA121 PL 1 MUM 0
M
0.00
834
02/17 11:20PM
MI
INCOMI CL I FERP2
0
IV
0.00 Vgalarelfitegialtgi'. .
AV>ti!*, :--.O1• Roaming Call Detail User Name:
Rate Code: HRP2WHOME40061/5K N&W 7P-7A Rate Period (Pd.): P.Peak. 0.0ff Peak. N-Nights
Feature: B-Direct Ant Call Complete: C-Call Waiting; DwData Call; F-Call Forwarding; II-Croup Mobile to Mobile Calls;
I=Incoming Call: K-Fax Call: M•Mobile To Mobile Discount: P-Priority Access Service; R=Roain with Nome;
S-Shared Minutes: TwThree Way Calling; W-Nights and Weekends
Number Rate Fea- Airtime
LD
Item Day Date Time Called Call To Min Code ture Charge
Charge
Charges Incurred While Roamin in Brooksville, FL--System ID #85032-B
1
Sot
02/05 01,25114
1
ERP2 Intl
Tax
Total Chargc 0.00 Charges Incurred While Roamin in
ALA, FL --System ID #30063-A
2
02/05 02:29PM
PALM FL
3
WAP2 0.00
Charges Incurred While Roaming in rooksville, FL --System ID #85032-B
3
02/05 09:25PM
MIAMI
6
WAP2 0.00
4
02/05 09132PM
MAXI, 4 BAP2 0.00
Charges Incurred While Roaming in Orlando, FL --System ID #85030-B
s
02/05 11.25PM ItrAMI, 1 ICP.P2 0.00
6
02/05 11:32PM
MAME.
2
HAP2 0.00 7 Sun 02/06 01:21An
MIAMI,
1
wmr2 0.00
6
02/06 04:39AM =Ala.
1 an 0-00
Charges Incurred While Roaming in Brooksville, FL --System ID #85032-B
9
02/06 07:58AH
MIAMI.
I
HRP2 0.00
DST X280-9900 00103/
PROT1
X angular- Page:
Billing Cycle Date:
25 of 26
MIS
Roaming Call Detail Continued) thee Name:
Rate Code: IIRP2WHOME400R/SK N&W 7P-7A Rate Period (Pd) Pored. 0=Off Peak. NI:Nights
Feature: Br-Ditat Asst Call Complete; CaCall Waiting; D.Data Call; FÊll Forwarding; H-Group Mobile to Mobile Calls;
laIncoming Call; Kahn Call; MaMobile To Mobile Discount; P=Frictrity Access Service; RaRoom with Halle;
Shared Minutes; Terluce Way Calling; W=Nights and Weekends
Number Rate Fea- Airtime
LD
Item Day Date Time Called Call To _Min Code lure Charge
Charge
10
02/06 10t 55614 • ?MX, 1 MAP2 Intl
Tax
Total Charge 0.00
11
02/06 10 a 56A.M
MANI
1
1524P2 0.00
12
02/06 11:40AM I
MINO MANI, 1 IMP2 0.00 02/06 11:411U6 M3242, 1 20.92
0.00
13
14
02/06 12:30PM icum4x.
1.
20'72 0.00
15
02/06 12,31654 Paw, 1 intP2 0.00
16
02/06 12 i 33pm
MARX, 1 IIRP2 0.00
17
02/06 12:34pm IIM /532M41, 1 PaP2 0.00
1.8
02/06 12:34PM I
MIllip law, 1 W2 0.00
19
02/06 01:13P24
MANI 1 W2 0.00 ig4.415
9
t
Wireless Data Detail User Name:
Rate Code: HRP2iltiOME 400R/SK N&W 7P-7A Rate Period (Pd): Pulicak. 0=O(1 Peak, N=Nights
Feature: Du Direct Asst Call Complete: CeCail Waning LL-D212 Call; McCall Forwarding: HuGroup Mobile to Mobile Cara
I=Incoming Call; Kúx Call; MaMobile To Mobile Discount: PoPriority Access Service: Rialto= with home:
SuShared Minutes; T=Three Way Calling: W=Nights and Weekends
Rate Rate Fea- Incoming! Total Item
Day
Date Time
TolFrom Type Msg/KB Code
Pd
ture Outgoing Charge
1
Set
01/29 01:09PM IIIMMIDTSNR MOD1LE 1 nag
MRP2
In
0.10 SubtotalaMsg's tie
Totals.:.:
Official American Idol Ringtonesl
Ringtones of the chart-topping songs from your favorite Idols - Kelly. Ruben, day and
Fantasia are now available. Staring at just $1.99 each, you can download them all and
set your phone to play a different one every week. Or get the American Idol show theme
song. Pick your favorites at www.cingular.com/idol.
Directory Assistance Increase
Effective 3/1/05 Cingular 411 Directory Assistance calls will be 51.50 per call plus
airtime charges if applicable. For your safety and convenience, take advantage of our
local call completion feature at no additional charge. Cingular 411 Directory Assistance
has been enhanced to include national and local listings. You can also get movie listings,
sports scores. stock quotes. driving directions and much more. Remember when you dial 411,
you can get up to two listings or use any of the other services for just $1.50 per call.
PROT2
Call Detail
ACCOUNT NUMBER:
Item Day Date Time
CL
03/17/2005 Number Rate Rate Pea- Airtime
LD
Called Call To Min Code Pd ture Charge
DA
Total Charge 1 Sat 02/05 11:26PM
MIAMI, 1 HRP2 N
RN
0.00
2
02/05 11:27PM
MIAMI, 2 HRP2 N
RN
0.00 3 Wed 02/16 12:08AM
INCOMI CL 1 HRP2 0
IBM
0.00
4
02/16 12:25AM
MIAMI, 1 Han 0
RN
0.00
5
02/16 12:25AM
INCOMI CL 1 HRP2 0
IRM
0.00
6
02/16 12:00PM
MIAMI, 2 HRP2 P
R
0.00
7
02/16 12:03PM
MIAMI, 1 HRP2 P
R
0.00
8
02/16 12:29PM
MIAMI, 2 HRP2 P
R
0.00
9
02/16 12:39PM
MIAMI, 1 HRP2 P
R
0.00
10
02/16 12:39PM
MIAMI, 2 HRP2 P
R
0.00
11
02/16 01:57PM
MIAMI.
2 HRP2 P
R
0.00
12
02/16 01:58PM
MIAMI, 1 HRP2 P
R
0.00 13 Fri 02/18 10:22AM
MIAMI, 2 HRP2 P
R
0.00
14
02/18 10:24AM
MIAMI, 1 HRP2 P
R
0.00
15
02/18 20:40AM
INCOMI CL 2 HRP2 P
IR
0.00
16
02/18 11:13AM MI W PALM FL 3 HRP2 P 0.00
17
02/18 11:37AM
MIAMI, 1 HRP2 P
R
0.00
18
02/18 11:37AM
MIAMI, 5 HRP2 P
R
0.00
19
02/18 11:42AM M/AMI, 1 HRP2 P
R
0.00
2D
02/18 11:52AM MI W PALM PL 1 HRP2 P 0.00
21
02/18 11:52AM MI W PALM FL 1 HRP2 P 0.00
22
02/18 11:56AM MI
INCOMI CL 2 HRP2 P
I
0.00
23
02/18 12:30PM NI N PALM FL 1 HRP2 P 0.00
24
02/18 12:36PM MI W PALM FL 1 HRP2 P 0.00
25
02/18 12:36PM MI
INCOMI CL 4 HRP2 P
I
0.00
26
02/18 12:58PM MI
INCOMI CL 1 HRP2 P
I
0.00
27
02/18 01:09PM MI W PALM FL 1 HRP2 P 0.00
28
02/18 03:19PM MI
INCOMI CL 5 HRP2 P
I
0.00
29
02/18 05:36PM XI
VOICE CL 1 HRP2 P 0.00
30
02/18 05:43PM MI W PALM FL 3 HIIP2 P 0.00
31
02/18 05:50PM MI
INCOMI CL 2 HRP2 P
I
0.00
32
02/18 05:57PM MI
INCCMI CL 1 HRP2 P
I
0.00
33
02/18 06:05PM MI
INCOMI CL 2 HRP2 P
I
0.00
34
02/18 06:06PM MI N PALM FL 3 HRP2 P 0.00
35
02/18 06:13PM MI
INC 4I CL 1 HRP2 P
I
0.00
36
02/18 06:26PM MI W PALM FL 1 HRP2 P 0.00
37
02/18 06:35PM MI
INCOMI CL 4 HRP2 P
I
0.00
38
02/18 06:41PM MI W PALM FL 1 HRP2 P 0.00
39
02/18 07:15PM MI
INCOMI CL 1 HRP2 N
IW
0.00
40
02/18 07:16PM N/ W PALM FL 2 HRP2 N
N
0.00
41
02/18 07:43PM NI W PALM PL 6 HRP2 N
W
0.00
42
02/18 07:51PM NI
INCOMI CL 2 HRP2 N
IN
0.00
43
02/18 08:17PM MI N PALM FL 3 HRP2 N
N
0.00
44
02/18 08:25P14 NI
JUPITE FL 1 HRP2 N
N
0.00
45
02/18 08:26PM MI
INCOMI CL 1 HRP2 N
1W
0.00
46
02/18 09:00PM MI
INCOMI CL 2 HRP2 N
IN
0.00
47
02/18 09:02PM MI N PALM FL 1 HRP2 N
N
0.00
48
02/18 09:36PM MI
INCOMI CL 1 HRP2 N
IN
0.00
49
02/18 09:37PM MI N PALM FL 1 HRP2N
4I
0.00
50
02/18 09:38PM MI N PALM FL 3 HRP2 N
W
0.00
51
02/18 09:41PM MI N PALM FL 3 HRP2 N
W
0.00
52
02/18 09:45PM MI
INCOMI CL 2 HRP2 N
IN
0.00
51
02/18 10:14PM MI
INCOMI CL 1 HRP2 N
IN
0.00
54
02/18 10:30PM MI N PALM FL 1 HRP2 N
N
0.00
55
02/18 10:31PM MI N PALM FL 7 HRP2 N
N
0.00
PROT3
56
02/18 10:44PM N
INCOMI CL 1 HRP2 N
IN
0.00
57
02/18 10:45PM M
INCOMI CL 1 HRP2 N
IW
0.00
58
02/18 10:54PM M W PALM FL 1 HRP2 N
W
0.00
59
02/18 11:34PM M W PALM FL 1 HRP2 N
W
0.00
60
02/18 11:35PM M W PALM PL 3 HRP2 N
W
0.00 61 Set 02/19 12:39AM M W PALM FL 1 HRP2 N
W
0.00
62
02/19 12:40AM M W PALM FL 1 HRP2 N
W
0.00
63
02/19 12142AM M
VOICE CL 1 HRP2 N
W
0.00
64
02/19 12:44AM M W PALM FL 1 HRP2 N
W
0.00
65
02/19 01:16AM M N PALM FL 1 HRP2 N
N
0.00
66
02/19 01:55AM M N PALM FL 1 HRP2 N
N
0.00
67
02/19 02:20AM M
INCOMI CL 2 HRP2 N
IW
0.00
68
02/19 02:22AM M N PALM FL 1 HRP2 N
W
0.00
69
02/19 02:25AM MI
INCOMI CL 2 HRP2 N
IN
0.00
70
02/19 02:56AM MI
INCOMI CL 1 HRP2 N
IN
0.00
71
02/19 07:38AM MI W PALM FL 1 HRP2 N
W
0.00
72
02/19 08:07AM MI
INCOMI CL 1 MRP2 N
IW
0.00
73
02/19 10:04AM N W PALM FL 1 HRP2 N
W
0.00
74
02/19 10:05AM M W PALM FL 1 HRP2 N
W
0.00
75
02/19 10:08AM M W PALM FL 1 HRP2 N
W
0.00
76
02/19 10:13AM M W PALM FL 1 HRP2 N
W
0.00
77
02/19 10:14AM M W PALM FL 1 HRP2 N
W
0.00
78
02/19 10:14AM MI W PALM FL 1 HRP2 N
W
0.00
79
02/19 10:16AM MI
INCOMI CL 3 HRP2 N
IN
0.00
80
02/19 10:19AM MI N PALM FL 2 HRP2 N
W
0.00
81
02/19 10:22AM MI N PALM FL 1 HRP2 N
W
0.00
82
02/19 11:24AM MI
INCOMI CL 2 HRP2 N
IN
0.00
83
02/19 11:47AM MI
INCOMI CL 2 HRP2 N
IN
0.00
84
02/19 12:15PM HI N PALM FL 3 HRP2 N
W
0.00
85
02/19 12:18PM HI
INCOMI CL 1 HRP2 N
IM
0.00
86
02/19 01:15PM MI N PALM FL 2 HRP2 N
W
0.00
87
02/19 01:24PM MI
INCOMI CL 2 HRP2 N
IW
0.00
88
02/19 02:22PM MI N PALM FL 5 HRP2 N
W
0.00
89
02/19 02:27PM NI W PALM FL 3 HRP2 N
W
0.00
90
02/19 02:36PM MI
INCOMI CL 3 HRP2 N
IW
0.00
91
02/19 02:56PM MI
INCOMI CL 2 HRP2 N
IN
0.00
92
02/19 02:57PM MI
JUPITE FL 1 HRP2 N
W
0.00
93
02/19 02:58PM MI W PALM FL 4 HRP2 N
W
0.00
94
02/19 03:31PM MI W PALM FL 6 HRP2 N
N
0.00
95
02/19 03:39PM MI
INCOMI CL 5 HRP2 N
1W
0.00
96
02/19 03:43PM MI
INCOMI CL 2 HRP2 N
IN
0.00
97
02/19 01:46PM MI W PALM FL 1 HRP2 N
W
0.00
98
02/19 06:02PM MI
INCOMI CL 1 HIM N
IN
0.00
99
02/19 06:14PM MI N PALM FL 1 MRP2 N
W
0.00
100
02/19 06:15PM MI N PALM FL 9 HRP2 N
W
0.00
101
02/19 06:23PM MI
INCOMI CL 1 HRP2 N
IN
0.00
102
02/19 06:24PM NI W PALM FL 1 HRP2 N
N
0.00
103
02/19 06:27PM HI
INCOMI CL 1 HRP2 N
IW
0.00
104
02/19 06:27PM MI
INCOMI CL 3 HRP2 N
IW
0.00
105
02/19 06:30PM MI
VOICE CL 2 HRP2 N
N
0.00
106
02/19 06:32PM MI N PALM FL 1 HRP2 N
N
0.00
107
02/19 06:36PM MI
INCOMI CL 1 HRP2 N
IW
0.00
108
02/19 06:37PM MI
INCOMI CL 1 HRP2 N
IW
0.00
109
02/19 06:37PM MI
INCOMI CL 1 HRP2 N
IW
0.00
110
02/19 06:42PM MI
INCOMI CL 1 HRP2 N
TN
0.00
111
02/19 06:43PM MI
INCOMI CL 1 HRP2 N
IW
0.00
112
02/19 06:45PM MI
INCOMI CL 1 HRP2 N
IW
0.00
113
02/19 06:48PM MI
INCOMI CL 1 HRP2 N
IN
0.00
114
02/19 06:52PM MI
INCOMI CL 3 HRP2 N
IW
0.00
115
02/19 06:54PM HI W PALM FL 1 MRP2 N
W
0.00
PROT4
116
02/19 08:06PM MI
MOM CL 1 HRP2 N
IN
0.00
117
02/19 08:07PM MI
INCOMI CL 1 HRP2 N
IW
0.00
118
02/19 09:06PM MI
INCOMI CL 1 HRP2 N
IW
0.00
119
02/19 09115PM MI
INCONI CL 6 HRP2 N
IW
0.00
120
02/19 09:21PM HI
INCONI CL 1 HRP2 N
IW
0.00
121
02/19 10:08P14 MI
INCONI CL 2 HRP2 N
IW
0.00
122
02/19 10:10PM MI
INCOMI CL 2 HRP2 N
IW
0.00
121
02/19 10:18PM MI W PALM FL 1 HRP2 N
W
0.00
124
02/19 10:20PM NI
INCOMI CL 3 HRP2 N
IN
0.00
125
02/19 11:09PM NI W PALM FL 1 HRP2 N
W
0.00 126 Sun 02/20 12:25AH MI
INCOMI CL 1 HRP2 N
IN
0.00
127
02/20 03:33AM NI
INCOMI CL 1 HRP2 N
IW
0.00
128
02/20 03:35AM HI
INCOMI CL 1 HRP2 N
IW
0.00
129
02/20 03:37AM MI
ORLAND FL 2 HRP2 N
CW
0.00
130
02/20 03:39AM MI
INCOMI CL 1 HRP2 N
IW
0.00
131
02/20 03:40AN MI
ORLAND PL 2 HRP2 N
W
0.00
132
02/20 03:46AM MI
INCOMI CL 1 HRP2 N
IN
0.00
133
02/20 03:56AM MI
INCOMI CL 1 HRP2 N
IW
0.00
134
02/20 03:56AM NI W PALM FL 1 HRP2 N
W
0.00
135
02/20 03:58AM MI W PALM FL 1 HRP2 N
CW
0.00
136
02/20 04:00AM MI
INCOMI CL 1 HRP2 N
IW
0.00
137
02/20 04:00AM MI
INCOMI CL 2 HRP2 N
IW
0.00
138
02/20 04:02AM MI
INCOMI CL 1 HRP2 N
IW
0.00
139
02/20 04:03AM MI
ORLAND FL 2 HRP2 N
W
0.00
140
02/20 04:06AX MI W PALM FL 2 HRP2 N
W
0.00
141
02/20 04:16AM MI
ORLAND FL 2 HRP2 N
W
0.00
142
02/20 04:54AM MI W PALM FL 1 HRP2 N
W
0.00
143
02/20 04:54AM MI W PALM FL 1 HRP2 N
W
0.00
144
02/20 05:0BAM MI W PALM FL 1 HRP2 N
W
0.00
145
02/20 05:22AM MI W PALM FL 3 HRP2 N
W
0.00
146
02/20 05:51AX MI W PALM FL 1 MRP2 N
W
0.00
147
02/20 05:52AN MI
INCONI CL 1 HRP2 N
1W
0.00
148
02/20 05:53AN HI
INCOMI CL 1 HRP2 N
IW
0.00
149
02/20 05:54AM NI W PALM FL 3 HRP2 N
W
0.00
150
02/20 05:56AM MI
VOICE CL 3 HRP2 N
CW
0.00
151
02/20 05:58AM MI
INCONI CL 2 HRP2 N
IW
0.00
152
02/20 06:01AM MI
INCOMI CL 2 HRP2 N
IW
0.00
153
02/20 12:54PM 141
VOICE CL 2 HRP2 N
W
0.00
154
02/20 12:59PM MI
INCONI CL 4 HRP2 N
IW
0.00
155
02/20 01:43PM NI
ORLAND FL 1 HRP2 N
W
0.00
156
02/20 01:46PN HI If PALM FL 1 HRP2 N
W
0.00
157
02/20 01:48PM MI
INCOMI CL 4 HRP2 N
IW
0.00
158
02/20 01:57PM MI
INCOMI CL 4 HRP2 N
IW
0.00
159
02/20 02:07PM MI
INCOMI CL 1 HRP2 N
IW
0.00
160
02/20 02:08PM MI W PALM FL 1 HRP2 N
W
0.00
161
02/20 02:13PM MI W PALM FL 1 HRP2 N
W
0.00
162
02/20 02,14PM HI W PALM FL 1 HRP2 N
W
0.00
163
02/20 02:34PM MI /NCO MI CL 10 HRP2 N
IW
0.00
164
02/20 02:40PM MI
INCOMI CL 2 HRP2 N
2W
0.00
165
02/20 03:16PM MI
MOM CL 1 HRP2 N
IW
0.00
166
02/20 03:53PM MI
INCOMI CL 4 MRP2 N
IW
0.00
167
02/20 04:35PH MI W PALM PL 1 HRP2 N
W
0.00
168
02/20 04:51PM MI W PALM FL 1 HRP2 N
W
0.00
169
02/20 05:01PM MI W PALM FL 1 HRP2 N
W
0.00
170
02/20 05:05PM NI
INCOMI CL 1 HRP2 N
IW
0.00
171
02/20 05:33PM HI
INCOMI CL 1 MRP2 N
IW
0.00
172
02/20 05:35PM MI
INCOMI CL 1 HRP2 N
IW
0.00
173
02/20 05:36PM MI
INCOMI CL 1 HRP2 N
IW
0.00
174
02/20 05:42PM NI
JUPITE FL 9 HRP2 N
W
0.00
175
02/20 06:05141 MI
INCOMI CL 1 HRP2 N
IW
0.00
PROT5
176
02/20 06:25PM MI
VOICE CL 1 HRP2 N
N
0.00
177
02/20 06:25PH NI W PALM FL 1 HRP2 N
N
0.00
178
02/20 06:27PM MI
INCOMI CL 4 HRP2 N
IW
0.00
179
02/20 06:35PM NI
INCOMI CL 1 HRP2 N
IW
0.00
180
02/20 07:33PM MI
BELLEV FL 3 HRP2 N
N
0.00
181
02/20 08:01PH MI
INCOMI CL 1 HRP2 N
IN
0.00
182
02/20 08:11PM MI
INCOMI CL 3 HRP2 N
IW
0.00
183
02/20 08:13PM MI
ORLAND FL 1 HRP2 N
N
0.00
184
02/20 08:17PM MI
ORLAND FL 5 HRP2 N
W
0.00
185
02/20 08:41PM MI W PALM PL 1 HRP2 N
W
0.00
186
02/20 08:41PM MI W PALM PL 2 HRP2 N
W
0.00
187
02/20 08:43PM MI W PALM FL 1 HRP2 N
N
0.00
188
02/20 08:45PM NI
INCOMI CL 16 HRP2 N
IW
0.00
189
02/20 08:58PM MI
INCOMI CL 2 HRP2 N
IW
0.00
190
02/20 09:05PM MI W PALM FL 2 HRP2 N
W
0.00
191
02/20 09:10PM W PALM FL 2 HRP2N
W
0.00
192
02/20 11:17PM MI
BELLEV FL 1 HRP2 N
W
0.00
193
02/20 11:18PM MI N PALM PL 1 HRP2 N
W
0.00
194
02/20 11:18PM MI
BELLEV FL 2 HRP2 N
W
0.00
195
02/20 11:20PM MI
BELLEV FL 3 HRP2 N
W
0.00
196
02/20 11:43PM MI W PALM FL 3 HRP2 N
W
0.00 197 Mon 02/21 12:40PN MI N PALM FL 2 NRP2 P 0.00
198
02/21 12:42PM MI W PALM PL 1 HRP2 P 0.00
199
02/21 12:43PM MI
VOICE CL 1 HRP2 P 0.00
200
02/21 12:48PM MI
VOICE CL 2 HRP2 P 0.00
201
02/21 12:54PM MI W PALM FL 1 HRP2 P 0.00
202
02/21 12:55PM MI W PALE FL 1 HRP2 P 0.00
203
02/21 02:09PM MI W PALM PL 3 HRP2 P 0.00
204
02/21 02:10PM MI
INCOMI CL 2 HRP2 P
I
0.00
205
02/21 02:16PM MI
INCOMI CL 1 HRP2 P
I
0.00
206
02/21 02:55PM MI 'WWI CL 3 HRP2 P
I
0.00
207
02/21 03:02PM MI
INCOMI CL 1 EIRP2P
2
0.00
208
02/21 03:55PM MI W PALM FL 2 HRP2 P 0.00
209
02/21 03:58PH MI
BELLES? FL 3 HRP2 P 0.00
210
02/21 05:09PM MI
INCOMI CL 2 HRP2 P
I
0.00
211
02/21 05:21PM MI
INCOMI CL 1 HRP2 P
I
0.00
212
02/21 05:24PN MI W PALM FL 1 HRP2 P 0.00
213
02/21 05:55PM MI N PALM FL 1 HRP2 P 0.00
214
02/21 05:55PM MI W PALM FL 6 HRP2 P 0.00
215
02/21 05:57PM MI
INCOMI CL 1 HRP2 P
I
0.00
216
02/21 06:01PM MI W PALM FL 1 NRP2 P 0.00
217
02/21 06:02PM MI W PALM FL 1 HRP2 P 0.00
218
02/21 06:03PM MI W PALM FL 1 HRP2 P 0.00
219
02/21 06:0314N MI W PALM FL 1 NRP2 P 0.00
220
02/21 06:05PM MI W PALM FL 1 NRP2 P 0.00
221
02/21 06:19PM MI W PALM FL 11 HRP2 P 0.00
222
02/21 06:33PM MI
INCOMI CL 3 HRP2 P
I
0.00
223
02/21 06:36PM NI
INCOMI CL 5 HRP2 P
I
0.00
224
02/21 06:41PM MI
BELLEV PL 1 HRP2 P 0.00
225
02/21 06:42PM MI
BELLEV PL 2 HRP2 P 0.00
226
02/21 06:46PM MI
INCOMI CL 1 EIRP2P
I
0.00
227
02/21 06:50PM MI N PALM FL 1 HRP2 P 0.00
228
02/21 06:51PM MI N PALM PL 5 HRP2 P 0.00
229
02/21 06:56PM MI W PALM FL 1 HRP2 P 0.00
230
02/21 07:22PM HI N PALM FL 1 HRP2 0
W
0.00
231
02/21 07:25PM MI
INCOMI CL 1 HRP2 0
IW
0.00
232
02/21 07:27PM MI
INCOME CL 1 HRP2 0
IN
0.00
233
02/21 07:53PM MI W PALM FL 1 HRP2 0
W
0.00
234
02/21 08:32PM MI
INCOMI CL 4 NRP2 0
1W
0.00
235
02/21 08: 37Pt4 MI W PALM FL 2 HRP2 0
N
0.00
PROT6
236
02/21 08:39PH MI W PALM FL 2 HRP2 0
W
0.00
237
02/21 09:26PM MI
JUPITE FL 1 HRP2 0
W
0.00
236
02/21 09:28P0 MI
INCOMI CL 1 HRP2 0
IW
0.00
239
02/21 10:10PM MI
INCOMI CL 1 HRP2 0
IW
0.00
240
02/21 10:50PM MI
VOICE CL 2 HRP2 0
W
0.00
241
02/21 10:51PM MI
INCOMI CL 2 HRP2 0
IW
0.00
242
02/21 10:52PM NI
VOICE CL 2 HRP2 0
W
0.00
243
02/21 10:53PM MI W PALM FL 4 HRP2 0
W
0.00
244
02/21 10:57PM MI
INCOMI CL 1 HRP2 0
IW
0.00
245
02/21 10:57PM MI W PALM FL 2 HRP2 0
W
0.00
246
02/21 10:59PM MI
INCOMI CL 1 HRP2 0
IW
0.00
247
02/21 11:14PM MI
INCONI CL 4 HRP2 0
IM
0.00
248
02/21 11:29PM MI
INCOMI CL 2 HRP2 0
IW
0.00 249 TVs 02/22 06:51AM MI
VOICE CL 1 HRP2 0
W
0.00
250
02/22 07:14AM MI W PALM FL 1 HRP2 P 0.00
251
02/22 07:30AM MX N PALM FL 1 HRP2 P 0.0D
252
02/22 11:54AM MI
VOICE CL 1 HRP2 P 0.00
253
02/22 11:55AM PI W PALM FL 1 HRP2 P 0.00
254
02/22 12:05PM MI W PALM FL 1 HRP2 P 0.00
255
02/22 12:32PN MI
IN ONT CL 3 HRP2 P
I
0.00
256
02/22 12:46PM MI
PANOKE FL 2 HRP2 P 0.00
257
02/22 01:00PM MI
INCOMI CL 2 HRP2 P
I
0.00
258
02/22 01:22PM MI
DIR AS CL 2 HR22 P 1.29 1.29
259
02/22 01:59PH MI
INCONI CL 2 HRP2 P
I
0.00
260
02/22 03:59PH MI
INCOMI CL 1 HRP2 P
I
0.00
261
02/22 05:05PM MI
BOSTON PL 1 HRP2 P 0.00
262
02/22 05:OSPM MI W PALM FL 1 HRP2 P 0.00
263
02/22 05:22PM MI W PALM FL 8 HRP2 P 0.00
264
02/22 05:31PH MI
INCOM/ CL 1 HRP2 P
I
0.00
265
02/22 05:34PM MI W PALM FL 4 HRP2 P 0.00 • 266 02/22 05:38PM MI
BOYTON FL 3 HRP2 P 0.00
267
02/22 05:41PM NI H PALM FL 1 KRP2 P 0.00
268
02/22 05:45PM MI W PALM FL 1 HRP2 P 0.00
269
02/22 05:46PM MI
INCOMES CL 1 HRP2 P
I
0.00
270
02/22 05:49PK MI W PALM FL 1 HRP2 P 0.00
271
02/22 05:51PH MI W PALM FL 1 HRP2 P 0.00
272
02/22 05:55PN HI
INCOMI CL 1 HRP2 P
I
0.00
273
02/22 05:55PM MI W PALM FL 1 HRP2 P 0.00
274
02/22 06:08PM MI
INCOMI CL 1 HRP2 P
I
0.00
275
02/22 06:09PM MI W PALM FL 1 HRP2 P 0.00
276
02/22 06:36PH N/
ORLAND FL 1 PRP2 P 0.00
277
02/22 06:37PM HI W PALM FL 3 HRP2 P 0.00
278
02/22 06:41PM MI
VOICE CL 1 HRP2 P 0.00
279
02/22 06:42PM MI
VOICE CL 1 HRP2 P 0.00
280
02/22 06:42PM MI W PALM FL 1 HRP2 P 0.00
281
02/22 07:13PM MI W PALM FL 6 HRP2 0
W
0.00
282
02/22 07:18PM MI
VOICE CL 1 HRP2 0
W
0.00
283
02/22 07:53PM NI
INCOMI CL 2 HRP2 0
IN
0.00
284
02/22 08:07PH MI
INCOMI CL 4 HRP2 0
IW
0.00
285
02/22 08:38PM MI W PALM FL 2 HRP2 0
W
0.00
286
02/22 08:41PK ME
INCOMI CL 7 HRP2 0
IN
0.00 287 Wild 02/23 02:45AM MI
MIAMI FL 8 HRP2 0
W
0.00
288
02/23 02:54AM MI
MIAMI FL 1 HRP2 0
N
0.00
289
02/23 03:10AN MI
BOYTON FL 2 HRP2 0
W
0.00
290
02/23 03:12AM MI W PALM FL 2 HRP2 0
W
0.00
291
02/23 09:49AM MI
VOICE CL 2 HRP2 P 0.00
292
02/21 09:52AN HE
VOICE CL 2 HRP2 P 0.00
293
02/23 10:03AM MI S BOYTON FL 4 HRP2 P 0.00
294
02/23 10:30AM MI
INCOMI CL 1 HRP2 P
I
0.00
295
02/23 11:00AH MI
VOICE CL 1 HRP2 P 0.00
PROT7
296
02/23 11:03AM M
ORLAND FL 8 HRP2 P 0.00
297
02/23 11:11AM H
PAHOKE FL 1 HRP2 P 0.00
298
02/23 11:13AM H W PALM FL 3 HRP2 P 0.00
299
02/23 11:16AM M W PALM FL 2 HRP2 P 0.00
300
02/23 11:18AM M W PALM FL 3 HRP2 P 0.00
301
02/23 11:21AM M W PALM FL 1 HRP2 P 0.00
302
02/23 11:22AM M H PALM FL 1 HRP2 P 0.00
303
02/23 11:24AM H W PALM FL 1 HRP2 P 0.00
304
02/23 02:03PM
VOICE CL 1 HRP2 P 0.00
305
02/23 02:04PM
MIAMI FL 2 HRP2 P 0.00
306
02/23 02:09PH M
ORLAIID FL 1 HRP2 P 0.00
107
02/23 02:12PM II
INCOMI CL 1 HRP2 P
I
0.00
308
02/23 04:25PM H
INCOMI CL 2 HRP2 P
I
0.00
309
02/23 04:42PM H
INCOMI CI.
2 HRP2 P
I
0.00
310
02/23 04:51PM M
VOICE CL 1 HRP2 P 0.00
311
02/23 04:52PN H PALM FL 2 HRP2 P 0.00
312
02/23 05:46PM M
INCOMI CL 2 HRP2 P
I
0.00
313
02/23 05:54PM M W PALM FL 2 HRP2 P 0.00
314
02/23 05:57PM M
INCOMI CL 2 FIRP2P
I
0.00
315
02/23 06:37PM M W PALM FL I HRP2 P 0.00
316
02/23 06:40PM M W PALM FL 3 HRP2 P 0.00
317
02/23 08:40PM M W PALM FL I HRP2 0
W
0.00
328
02/23 09:25PM M
INCOMI CL 1 HRP2 0
IN
0.00
319
02/23 10:27PM M
INCOMI CL 1 HRP2 0
IW
0.00
320
02/23 10:29PM M
INCOMI CL 1 HRP2 0
IW
0.00
321
02/23 10:43PM M
INCOMI CL 1 HRP2 0
IW
0.00
322
02/23 11:08PM M
INCOMI CL 1 HRP2 0
IW
0.00
323
02/23 11:27PM M N PALM FL 1 HRP2 0
W
0.00
324
02/23 11'27PN 24 N PALM FL I HRP2 0
W
0.00 325 Thu 02/24 06:46AN H
VOICE CL I HRP2 0
W
0.00
326
02/24 09:25AM
MIAMI, 1 HRP2 P
R
0.00
327
02/24 09:39AM
MIAMI, 1 HRP2 P
R
0.00
328
02/24 10:28AN
VOICE CL 1 HRP2 P 0.00
329
02/24 10:30AN M
VOICE CL 1 HRP2 P 0.00
330
02/24 11:40AN
MIAMI, 1 HRP2 P
R
0.00
331
02/24 11:56AM M /UM YO NY 1 HRP2 P 0.00
332
02/24 12:10PM M
INCOMI CL 3 HRP2 P
IC
0.00
333
02/24 12:11PM M
INCOMI CL 1 HRP2 P
I
0.00
334
02/24 02:20PM N PALM FL 1 HRP2 P 0.00
335
02/24 02:23PM M N PALM FL 1 HM92 P 0.00
336
02/24 02:56PM M
INCOMI CL 1 HRP2 P
I
0.00
337
02/24 03:14PN
MIAMI, 1 HRP2 P
12
0.00
338
02/24 03:21PM
MIAMI, 1 HRP2 P
R
0.00
339
02/24 05:10PM
MIAMI.
1 HRP2 P
R
0.00
340
02/24 05:28PN MI
VOICE CL 1 HRP2 P 0.00
341
02/24 05:29PN MI H PALM FL 1 HRP2 P 0.00
342
02/24 05:30PH MI W PALM FL 4 HRP2 P 0.00
343
02/24 05:34PH MI
NEW YO NY 2 HRP2 P 0.00
344
02/24 06:51PM MI
INCOMI CL 1 HRP2 P
I
0.00
345
02/24 06:52PN M
INCOMI CL 2 HRP2 P
I
0.00
346
02/24 07:03PM M W PALM FL 1 HRP2 0
W
0.00
347
02/24 07:03PM M W PALM FL I HRP2 0
W
0.00
348
02/24 07:04PM MI W PALM FL 2 HRP2 0
N
0.00
349
02/24 07:06PM MI W PALM FL 2 HRP2 0
H
0.00
350
02/24 07:07PM MI W PALM PL 1 FOIP2 0
W
0.00
351
02/24 07:09PM MI
NSW YO NY I HRP2 0
N
0.00
352
02/24 07:09PM MI W PALM FL 1 HRP2 0
M
0.00
353
02/24 07:23PM MI
ORLAND FL 3 HRP2 0
W
0.00
354
02/24 07:25PH MI
VOICE CL 1 HRP2 0
W
0.00
355
02/24 07:281,1 MI
INCOMI CL 9 HRP2 0
ICI
0.00
PROT8
356
02/24 07:52PM M 0 W PALM FL 7 HRP2 0
W
0.00
357
02/24 09:25PM H 5 ?AMORE FL 1 HRP2 0
W
0.00
358
02/24 09:26PM M 6 W PALM FL 1 HRP2 0
W
0.00
359
02/24 10:09PM MI 0 INCOMI CL 1 HRP2 0
IW
0.00
360
02/24 10:12PM 0 W PALM FL 1 HRP2 0
W
0.00
361
02/24 10:17PM M 0 W PALM FL 2 HRP2 0
W
0.00
362
02/24 11:01PM 0 W PALM PI, 17 HRP2 0
W
0.00 363 Fri 02/25 01:17AK 4 INCOMI CL 1 HRP2 0
IW
0.00
364
02/25 07:10AM 0 N PALM FL 2 HRP2 P 0.00
365
02/25 07:12AH M 0 W PALM FL 2 ILRP2 P 0.00
366
02/25 07:16AM M 0 W PALM FL 1 HRP2 P 0.00
367
02/25 09:30AM C MIAMI, 1 HRP2 P
R
0.00
368
02/25 09:31AM C MIAMI, 1 HRP2 P
R
0.00
369
02/25 09:32AM
IRCOMI CL 2 HRP2 P
7.R
0.00
370
02/25 10:29AM
MIAMI, 1 HRP2 P
R
0.00
371
02/25 11:27AM
MIAMI, 1 HRP2 P
R
0.00
372
02/25 11:37AM 9 MIAMI, 1 HRP2 P
R
0.00
373
02/25 11:37AM 0 MIAMI, 2 HRP2 P
A
0.00
374
02/25 11:39AM MI 5 W PALM PL 1 HRP2 P 0.00
375
02/25 11:47AM NI C W PALM FL 2 HRP2 P 0.00
376
02/25 11:48AM MI 0 W PALM PL.
1 HRP2 P 0.00
377
02/25 12:28PM MI W PALM FL 1 HRP2 P 0.00
378
02/25 12:29PM MI W PALM FL 1 HRP2 P 0.00
379
02/25 12:33PM HI N PALM FL 1 HRP2 P 0.00
380
02/25 12:35PM MI W PALM FL 1 HRP2 P 0.00
381
02/25 12:48PM MI W PALM FL 2 HRP2 P 0.00
382
02/25 01:36PM MI W PALM 111.
1 HRP2 E.
0.00
383
02/25 01:37PM MI 0 INCOMI CL 1 HRP2 P
I
0.00
384
02/25 01:40PM MI 0 INCOMI CL 5 HRP2 P
I
0.00
385
02/25 02:07PM MI 0 W PALM FL 1 HRP2 P 0.00
386
02/25 03:12PM MI
INCOMI CL 1 HRP2 P
I
0.00
387
02/25 03:56PM MI
INCOMI CL 2 HRP2 P
I
0.00
388
02/25 03:59PM MI
INCOMI CL 1 HRP2 P
I
0.00
389
02/25 05:01PM MI
INCOMI CL 1 HRP2 P
I
0.00
390
02/25 05:01PH NI
JUPITE FL 1 HRP2 P 0.00
391
02/25 05:02PM NI
JUPITE PI, 1 HRP2 P 0.00
392
02/25 05:16PM MI 3 INCOMI CL 1 HRP2 P
I
0.00
393
02/25 05:23PM MI
INCOMI CL 2 HRP2 P
I
0.00
394
02/25 06:28PM NI 0 INCOMI CL 1 HRP2 P
I
0.00
395
02/25 07:05PM MI W PALM FL 3 HRP2 N
W
0.00
396
02/25 07:19PM MI
INCOMI CL 1 HRP2 N
LW
0.00
397
02/25 07:191% MI W PALM FL 1 HRP2 N
W
0.00
398
02/25 07:29PM MI W PALM PL 1 HRP2 N
W
0.00
399
02/25 07:30PM MI W PALM FL 2 HRP2N
W
0.00
400
02/25 07:31PM MI W PALM FL 2 HRP2 N
W
0.00
401
02/25 07:32PM NI
INCOMI CL 3 HIM N
1W
0.00
402
02/25 07:39PM MI
BELLEV FL 10 HRP2 N
W
0.00
403
02/25 07:49PM MI
ORLAND FL 1 HRP2 N
W
0.00
404
02/25 07:54PM MI
BELLED FL 46 HRP2 N
W
0.00
405
02/25 07:S9PM MI
INCOMI CL 1 HRP2 N
IW
0.00
406
02/25 08:19PM MI
INCOMI CL 3 HRP2 N
Ill
0.00
407
02/25 08:23PH MI
INCOMI CL 1 HRP2 N
IW
0.00
408
02/25 08:35PM MI
INCOMI CL 1 HRP2 N
LW
0.00
409
02/25 08:46PH MI
INCOMI CL 1 HRP2 N
IN
0.00
410
02/25 08:52PM MI
INCOMI CL 2 HRP2 N
IN
0.00
411
02/25 08:54PM MI
INCOMI CL 1 HRP2 N
IM
0.00
412
02/25 08:55PH MI
INCOMI CL 3 HRP2 N
IN
0.00
413
02/25 09:06PM MI
VOICE CL 1 HRP2 N
N
0.00
414
02/25 09:08PM MI
INCONI CL 4 HRP2 N
IW
0.00
415
02/25 09:20PM MI
INCOMI CL 5 HRP2 N
IM
0.00
PROT9
416
02/25 09:32PM M 6 INCOMI CL 4 HRP2 N
IW
0.00
417
02/25 09:35PH M 0 INCOMI CL 2 HRP2 N
IW
0.00
418
02/25 09:35PM M 6 INCOMI CL 1 HRP2 N
IW
0.00
419
02/25 09:39PM MI 6 INCOMI CL 1 HRP2 N
IW
0.00
420
02/25 09:39PM MI 6 INCOMI CL 1 HRP2 N
IW
0.00
421
02/25 09:43PM MI 6 INCOMI CL 1 HRP2 N
IN
0.00
422
02/25 09:49PM M 6 W PALM FL 1 HRP2 N
W
0.00
423
02/25 09:50PM N' 9 VOICE CL 2 NRP2 N
W
0.00
424
02/25 09:50PH 6 INCOMI CL 2 101152 N
IW
0.00
425
02/25 09:52PH M 9 W PALM FL 1 imn N
W
0.00
426
02/25 09:53PM Mi
OWPALM FL 1 MRP2N
W
0.00
427
02/25 09,54PM Mi 0 W PALM FL 1 HRP2 N
W
0.00
428
02/25 09:55PM N 1 W PALM FL 1 HRP2 N
W
0.00
429
02/25 09:56PM MI W PALM FL 1 HRP2 N
N
0.00
430
02/25 09:S7PM MI
INCOMI CL 1 HRP2 N
IN
0.00
431
02/25 09:580M MI N PALM FL 2 HRP2 N
H
0.00
432
02/25 10:00PM MI W PALM FL 1 HRP2 N
W
0.00
433
02/25 10:00PM M1 2 INCOMI CL 1 HRP2 N
IN
0.00
434
02/25 10:01PM MI 6 INCOMI CL 1 MR02 N
IN
0.00
435
02/25 10:03PM NI 6 N PALM FL 3 HRP2 N
W
0.00
436
02/25 10:06PM MI 6 N PALM FL 1 14802 N
N
0.00
437
02/25 10:17PM MI • ORLAND FL 1 IiRP2N
W
0.00
438
02/25 10:26PM MI
INCOMI CL 1 HRP2 N
IN
0.00
439
02/25 10:28PM MI
INCOMI CL 1 HRP2 N
Ill
0.00
440
02/25 10:49PM HI • INCOMI CL 2 HRP2 N
IW
0.00
441
02/25 10:51PM HI • INCOMI CL 1 HRP2 N
IW
0.00
442
02/25 11:19PM HI W PALM FL 1 HRP2 N
W
0.00
443
02/25 11:21PM MI 4 W PALM FL 2 HRP2 N
W
0.00
444
02/25 11:35PM MI 6 INCOMI CL 2 HRP2 N
IW
0.00
445
02/25 11:37PM MI 6 INCOMI CL 1 HRP2 N
IN
0.00
446
02/25 11:38111 MI • INCOMI CL 3 HRP2 N
IW
0.00
447
02/25 11:42PM MI • INCOMI CL 1 HRP2 N
IN
0.00
448
02/25 11:54PH MI • INCOMI CL 1 HRP2 N
IN
0.00 449 Sat 02/26 12:02AM MI = INCOMI CL 1 HRP2 N
IN
0.00
450
02/26 12:07AM MI
INCOMI CL 2 HRP2 N
IN
0.00
451
02/26 12:13AM HI W PALM FL 1 HRP2 N
W
0.00
452
02/26 12:13AM MI W PALM FL 1 HRP2 N
W
0.00
453
02/26 01:57AM NI W PALM FL 1 HRP2 N
W
0.00
454
02/26 02:14AM MI
VOICE CL 2 HRP2 N
W
0.00
455
02/26 08:21AM MI
VOICE CL 1 HRP2 N
W
0.00
456
02/26 08:36AM MI
INCOMI CL 1 HRP2 N
IN
0.00
457
02/26 09:09AM MI
VOICE CL 1 HRP2 N
N
0.00
458
02/26 09:10AM MI
MIAMI FL 1 NRP2 N
W
0.00
459
02/26 11:07AM MI W PALM FL 1 HRP2 N
W
0.00
460
02/26 11:08AM WI
VOICE CL 1 HRP2N
W
0.00
461
02/26 11:08AM MI W PALM FL 1 HIM N
W
0.00
462
02/26 11:11AM MI W PALM FL 1 HRP2 N
W
0.00
463
02/26 11:12AM MI N PALM FL 1 HRP2 N
W
0.00
464
02/26 11:13AM MI
JUPITE FL 1 HRP2 N
W
0.00
465
02/26 11:14AM HI • INCOMI CL 10 HRP2 N
IW
0.00
466
02/26 11:24AM MI H PALM FL 2 HRP2 N
W
0.00
467
02/26 11:28AM MI W PALM FL 1 NR02 N
N
0.00
468
02/26 11:35AM MI
INCOMI CL 1 HRP2 N
IW
0.00
469
02/26 11:37AM MI N PALM PI.
1 NRP2 N
W
0.00
470
02/26 11:41AM MI I INCOMI CL 7 HRP2 N
IW
0.00
471
02/26 11:51AM MI I N PALM PL 4 NRP2 N
N
0.00
472
02/26 12:14PM MI I INCOMI CL 1 HRP2 N
IN
0.00
473
02/26 12:23PM MI
INCOMI CL 6 HRP2 N
IW
0.00
474
02/26 01:07PM MI N PALM FL 2 HRP2 N
W
0.00
475
02/26 01:16PN HI
INCOMI CL 5 HRP2 N
IW
0.00
PROT10
476
02/26 01:53PM MI 0 W PALM FL 1 HRP2 N
W
0.00
477
02/26 03:10PM M W PALM FL 1 HRP2 N
W
0.00
478
02/26 03:22PM MI
INCONI CL 1 HRP2 N
IW
0.00
479
02/26 04:2011( MI W PALM FL 1 HRP2 N
W
0.00
480
02/26 04:21PM MI 2 W PALM PL 3 HRP2 N
W
0.00
481
02/26 04:23214 MI 9 VOICE CL 1 HRP2 N
W
0.00
482
02/26 04:27PM MI W PALM PL 1 HRP2 N
W
0.00
483
02/26 04:38PM M W PALM FL 1 HRP2 N
N
0.00
484
02/26 05:31PM M 9 VOICE CL 1 HRP2 N
W
0.00
485
02/26 05:32PM M W PALM FL 2 HRP2 N
W
0.00
486
02/26 05:46PK M
INCOMI CL 3 HRP2 N
IW
0.00
487
02/26 06:55PK M W PALM FL 2 HRP2 IT
W
0.00
488
02/26 06:57PM MI
ORLAND FL 1 HRP2 N
W
0.00
489
02/26 06:59PM MI
INCOMI CL 1 HRP2 N
IW
0.00
490
02/26 07:05PH MI
INCOMI CL 2 HRP2 N
IN
0.00
491
02/26 07:31PM MI = VOICE CL 1 HRP2 N
W
0.00
492
02/26 07:32PH MI 6 ORLAND FL 5 HRP2 N
W
0.00
493
02/26 07:48PH MI 3 INCOMI CL 2 HRP2 N
IW
0.00
494
02/26 08:10PX MI 6 ORLAND FL 4 HRP2 N
W
0.00
495
02/26 08:27PM H 4 1IICOMI CL 2 HRP2 N
TW
0.00
496
02/26 08:39PM M 0 W PALM FL 1 HRP2 N
W
0.00
497
02/26 08:39PM MI = W PALM PL 1 HRP2 N
W
0.00
498
02/26 08:41PM MT • ORLAND FL 1 HRP2 N
W
0.00
499
02/26 08:42PM MI I17CCWI CL 2 HRP2 N
IW
0.00
500
02/26 09:431,11 MI W PALM FL 2 HRP2 N
W
0.00
501
02/26 09:48PM MI W PALM FL 1 HRP2 N
W
0.00
502
02/26 09:49PM NI 0 W PALM PL 1 HRP2 N
W
0.00
503
02/26 10:05PM M 9 VOICE CL 1 HRP2 N
W
0.00
504
02/26 10:05PM 0 W PALM PL 3 HRP2 N
W
0.00
505
02/26 10:08PM 9 W PALM FL 6 HRP2 N
W
0.00
506
02/26 10:32PM
INCONI CL 1 HRP2 N
2W
0.00
507
02/26 10:33PK MI
INCOMI CL 1 HRP2 N
IW
0.00
508
02/26 10:50PM ME W PALM FL 2 HRP2 N
W
0.00
509
02/26 10:52PM MI W PALM FL 3 HRP2 N
W
0.00
510
02/26 10:54PM MI
INCOMI CL 2 HRP2 N
IW
0.00
511
02/26 11:04PM N 0 W PALM FL 1 HRP2 N
W
0.00
512
02/26 11:05PM H W PALM FL 1 HRP2 N
W
0.00
513
02/26 11:06PM M W PAUK FL 1 HRP2 N
W
0.00
514
02/26 11:15PM M W PALM FL 1 HRP2 N
W
0.00
515
02/26 11:16R4 M W PALM FL 1 HRP2N
W
0.00
516
02/26 11:18PM II W PALM FL 1 HRP2 N
W
0.00
517
02/26 11:18M4 HI W PALM PL 1 HRP2 N
W
0.00
518
02/26 11:19PM MI N PALM FL 1 HRP2 N
W
0.00
519
02/26 11:21PM MI W PALM FL 1 HRP2 N
W
0.00
520
02/26 11:25PM MI W PALM FL 1 HRP2 N
W
0.00
521
02/26 11:27PM MI W PAUK PL 1 HRP2 N
W
0.00
522
02/26 11:29PM MI 0 W PALM FL 1 MRP2 N
W
0.00
523
02/26 11:311,14 X W PALM FL 1 HRP2 N
W
0.00
524
02/26 11,40PM W PALM FL 1 HRP2 N
W
0.00 525 Sun 02/27 12:21AM 14 W PALM FL 2 HRP2 N
W
0.00
526
02/27 01:24AM W PALM FL 1 HRP2 N
W
0.00
527
02/27 01:39AM M W PAUK PL 1 HRP2 N
W
0.00
528
02/27 02:04AM 141 W PAL/ FL 1 HRP2 N
N
0.00
529
02/27 03:56AM MI • ORLAND FL 2 HRP2N
W
0.00
530
02/27 04:02AX MI • ORLAND FL 4 HRP2 N
W
0.00
531
02/27 04:38AX MI
INCOMI CL 2 HRP2 N
IW
0.00
532
02/27 05:35AM MI 0 INCOMI CL 6 HRP2 N
IW
0.00
533
02/27 05:44AM MI 0 W PALM FL 1 HRP2 N
W
0.00
534
02/27 05:44AM M W PALM FL 2 HRP2 N
W
0.00
535
02/27 02:16PM 8 W PALM FL 1 HRP2 N
W
0.00
PROT11
536
02/27 02:18PM M S INCOMI CL 1 HRP2 N
IN
0.00
537
02/27 02:40PM M 0 W PALM FL 6 HRP2 N
w
0.00
538
02/27 02:49PM M 9 VOICE CL 2 HRP2 N
W
0.00
539
02/27 02:52PM M 3 INCOHI CL 1 HRP2 N
IN
0.00
540
02/27 02:55PM M 0 W PALM FL 2 HRP2 N
W
0.00
541
02/27 02:57PM M 0 W PALM FL 18 MRP2 N
W
0.00
542
02/27 05:06PM M 1 incOMI CL 1 HRP2 N
IW
0.00
543
02/27 06:03PM M 0 INCOMI CL 1 HRP2 N
IV
0.00
544
02/27 06:16PM N 6 INCOMI CL 8 HRP2 N
IV
0.00
545
02/27 06:46PM M 9 VOICE CL 1 MRP2 N
w
0.00
546
02/27 07:41P/4 N 5 INCOMI CL 2 HRP2 N
IW
0.00
547
02/27 08:16PM 14 3 INCOMI CL 1 HRP2 N
IN
0.00
Totals 1103 0.00 1.29 1.29
Call Location(CLI: AU-Aucilla, BR-Bristol. su=sushnell. CH-Chief land. CU:Clewiston, DB.Daytona.
FK.Florida Keys, F14=FOrt Myers, FP.Fort Pierce, FW.Fort Walton. GV.Gainesvillo, JX.Jacksonville. LC=Lake City,
LB=Leesburg, MI=Miami, NAemarlanna, MB=Melbourne, MX.Mexico Beach, OC-Ocala, OR=Orlando, PL.Palatka, PC-Panama City,
PS.Pensacola, P.3-port St Joe. SD, SanDestin, SA.Sarasota, THaTallahassee, TA-Tampa. vsaVero Beach, NA-Naples,
LK-Lakeland. TV.Thowasville, sa-sebring Rate Code: HRP2./HOME 400R/5K NEW 7P-7A
Rate Period (Pd.)( P.Peak, 0 -Off Peak, N-Nights
Feature: B•Poirect Bast Call Complete; C-Call Waiting; l>=1)44. Call; F-Call Forwarding; lisOroup Mobile to Mobile Calls;
I.InComing Call; K.Fax Call; K-Mobile To Mobile Discount; P=Priority Access Service; R-Roam with H400;
S.Shared Minutes; T=Three Way Calling; V-Nights and Weekends
PROT12
L
FD-340 (Rev. 411-03) File Number Field Office Acquiring Evidence
MO\
/ VQ)Q211.
Serial II of Originating Document
Date Received 1 1 i 0/2 1 0 er?
From c_-..,":"Ao. ie,,,--- (Nalco Cuntributonintavicsvee)
)015oca_.-/45-) (Address)
By
To Be Returned U Yes U No • ReceiptGiven O Yes.
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure O Yes tr-No Federal Taxpayer Information (Fro
O
Yes erNo Title:
Reference:
(Communication Enebsing Ma Ewa I) Description:
Original notes re Town. w of
PROT13
Fax Server 7/10/2007 1:43:24 PM
PAGE 1/005 Fax Server National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH, FL 33416-4679 Phone 1.800-6354840 Facsimile 1-888-9384715
To:
STE 500 505 S FLA GLER DRIVE
WEST PALM BEACH FL 33401 File Code: 318169
From: MAC Request Dated: 4/10/2007 Number of Pages: 5
Received On: 4/1012007
Date: 7/10/2007
If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective
immediately, please Fax all legal requests for WIRELESS numbers to AT&T at l-888-938-4715.
For more efficient and faster response, please provide an email address on future requests.
- The requested subscriber information is enclosed.
- Target number is also associated with accounte which was active from
1/2003 until 12/2
- The number was not assigned to a customer during the time frame requested.
CONFIDENTfACETV NOTICE
This oovor shod, and any document Mild, may accompany it contains information from the National Compliance (band which is intended for van
only by the individual to whom h is addressed, and which may contain information that is privilqtd, eadidential andM otherwise cunIM fiam
disclosure wader spoilable law. If the reader of this message is no the intended ttcipiera or the person responsible for delivering this message to the
wises zeta:it* say review. disclosure. dissemination, dimilmion, copying or other on of Ibis message or its Substance is strictly prohibited If
you have received this communication in error, please notify us inunediately by telephone an arrange fm the mum of this communication to us at our
expanse. Thank you.
U
R
Ka:Official tae Only
C
0
318169
PROT14
Fax Server 7/10/2007 1:43:24 PM PACE 2/006 ' 'Fax -Server
APR-10-2007 15:52
FR! WEST PALM BEACH RA P.02 U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA In the matter of case number(s): 31E- MM - 108062
TO:
Cingular Custodian of Records
ADDRESS:
11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach FL 33408
TELEPHONE:
GREETING:
By the service of this subpoena upon you by SA who Is authorized to serve it, a representative of you are hereby commanded and required to disclose to SA
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, Involving the following:
Please provide all account records to include subscriber, user and billing
information for the following numbers from 01/01/2004 to 12/31/2005:
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production of records no later than the 27
day of April
2007 at 10 : 00 o'clock A M ar 505 S. Flaqler Drive, {ISO 0
West Palm Beach, Florida 33401
In U... nr 3 petworn I AnnenAnte, the information can be provided, via facsimile,
n of
SA
I.
, at telephone number
SA
West Palm Beach, Florida 33401
In lieu of a personal appearance, the Information can be provided, via mail, marked to the attention of
at the following address. 505 S. Flag ler Drive, ti500
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law No. 1
PROT20. §3486)
ATTESTED COPY Signature:
Name, Title.
SSRA Issued this 10 day of April 2007
PROT15
-
t•
a
PROT16
Fax Server 7/10/2007 1:43:24 PM PAGE 3/005 Fax Server
318169 06/27/2007
V
SUBSCRIBER INFORMATION lr cingular°
C/T
Name:
Credit Address:
Customer Since: 12/02/1992 Photo ID Type:
Driver License Photo ID Number:
DOB:
Contact Name:
Contact Home Phone: I'll Contact Boma Email Name:
Billing Address:
Account Status:
Active Financially Liable Party Photo ID State: FL
SSN:
Contact Work Phone:I'll Contact Work Email:
Billing Party Billing Cycle: 6 User Information PiSISDN:
IBSI:
MSISDN Active: 02/06/2004 - Current
IMEI/ESN Name:
User Address:
U
Service Start Date: 02/06/2004 Dealer Info: 6Z 3800
Payment Type:
Postpaid Contact Name:
Contact Home Phone: IM Contact Work Phone:
Contact Boma Email:
Contact Work Email:
Status Change History Status Change Reason:
Status Change Date:
Needs AVT Administration 02/06/2004
MAC
PROPRIETARY AND CONFIDENTIAL Page
Not for use or disclosure outside Cingular Wireless and its Affiliates
sritt-on .....
sant-
PROT17
Fax Server 7/10/2007 1:43:24 PM PAGE 4/005 Fax Server a*"
318169 06/27/2007
SUBSCRIBER INFORMATION X cinguiare
C/T
Name:
Credit Address:III Customer Since: 12/09/2004 Photo ID Type:
Driver License Photo ID Number:
DOB:
Contact Name:
Contact Boma Phone:
Contact Work Phone: III' Contact Some Email:
Contact Work Email:
Financially Liable Party Photo ID State: NY
SSN:
Name:
Billing Address: • Account Status:
Active
MSISDN:
PISISDN Active:
Name:
User Address:
12/09/2004 - Current Billing Party Billing Cycle: 11
User Information ImEI/ESN:
Service Start Date: 12/09/2004 Dealer Into: RS01 0001
Payment Type:
Postpaid Contact Name:
Contact Some Phone:
Contact Rome Email:
Contact Work Phone:
Contact Work Email:
Status Change History Status Change Reason:
Status Change Date:
Needs AVT Administration 12/09/2004
MAC
PROPRIETARY AND CONFIDENTIAL
Not for use or disclosure outside Cingular Wireless and its Affiliates
Page
1.
nndow wrivran
PROT18
Fax Server 7/10/2007 1:43:24 PM PAGE 5/005 Fax Server
ACCOU TIT UMBER
MOBILE NUMBBR BILL DATE PAGE
JAN 14, 2004
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number
Previous Payments Late Payment Adjustments Balance
Curre Balance Received Charge Forward Charg 48.28 48.28CR
.00
[repeated 3 times] 48.2 Your billing cycle began on 12/13 and ended on 01/12.
Current Monthly Charges Monthly Service Charges Home Airtime Charges
Home Long Distance Charges Messging, Content, Application & Wi-Fi
Roaming Charges Other Charges and Credits Taxes, SurCharges & Regulatory Fees
Total Current Monthly Charges
DUE UPON RECEIPT
38
.00
[repeated 3 times] 9.204
. 0
TOTAL AMOUNT DUE You can now pay your invoice online 0 www.attwireless.com
Acct Name:
Account:
wireless:
Total Amt 48.2 [repeated 3 times]
PAYMENT DUE UPON RECEIPT
AMOUNT DUE:
48.2
AT&T WIRELESS P.O. BOX 8220
AURORA IL 60572-8220 000000030002500000021332719047110000048229
PROT19
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.attwireless.comDomain
www.cingular.comFax
Facsimile 1-888-9384715Phone
1-888-9384715Phone
1.800-6354840Phone
280-9900Phone
416-4679Phone
572-8220Phone
888-938-4715SWIFT/BIC
PROPRIETARYSWIFT/BIC
WIEELESSSWIFT/BIC
WIRELESSTail #
N11Wire Ref
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