Case File
efta-01716740DOJ Data Set 10OtherEFTA01716740
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01716740
Pages
100
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Accou
Itemized
nt
:
Number
Details For:
Customer Service Number
Jul 27, 2004
Pago
45 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/18/04 Bldyn Nye, NY
12:53 AM
-
S
7/18/04 Queens Nyo, NY 12:53 AM
3
-
$
7/18/04 Bilyn Nyc, NY
12:58 AM
1
-
7/18/04 Queens Nye NY 12:56 AM
2
5
•
$
7/18/04 Queens Nye NY 12:58 AM
1
-
S
7118/04
Queens Nyc, NY 1:04 AM
1
-
$
7118104
Queens Nyc, NY 1:20AM
1
$
-
$
7/18/04 Queens Nye NY 1:20 AM
1
S
-
7/18/04 Queens Nye, NY 1:20 AM
1
-
7118/04
Queens Nyc, W
1:22 AM
1
-
$
7/18/04 Queens Nye NY 1:27 AM
-
$
7/18/04 Queens Nye NY 1:32 AM
-
$
$
7118/04 Incoming
1:33 AM
1
-
$
7/18/04 Bldyn Nye, NY
1:34 AM
1
1
-
S
-
$
$
$
7/18/04
Queens Nye, NY 1:40 AM
7/18/04 Queens Nyc, NY 1:44 AM
1
-
$
7/18104 Incoming
1:44 AM
1
-
$
7/18/04 Queens Nye. NY 2:06 AM
1
S
-
$
7/18/04 Queens Nyc, NY 2:07 AM
1
•
$
7/18/04 incoming
2:10 AM
1
•
S
7/16104 incoming
2:15 AM
1
•
$
7/18/04 Queens Nyc, NY 227 AM
1
S
-
$
7/18/04 Queens Nye, NY 2:31 AM
1
•
S
$
7/18/04 Stn Is Nye NY
2:52 AM
(F)
$
7/18/04 Queens Nyc, NY 2:63 AM
1
-
S
7/18/04 Queens Nye, NY 3:02 AM
1
-
7/18/04 Queens Nye, NY 3:08 AM
1
-
S
7118104 Queens Nyc, NY 3:12 AM
1
•
7/18/04 incoming
2:47 PM
(A)
4
-
$
7118104 Incoming
2:51 PM
(A)
4
-
S
7/18/04 Incoming
2:67 PM
(F)
2
-
S
7/18/04 New York, NY
3:07 PM
2
•
S
7/18/04 Bldyn Nye NY
3:11 PM
(F)
S
7/18/04 Incoming
3:26 PM
2
-
S
7/18/04 incoming
3:53 PM
(F)
-
$
7/18104 Hackensack, NJ 4:02 PM
(F)
S
•
s
Cell Typo: (A) Can Walling (B) Cell Fawaro (C) Conference Call (E) Data/Pax (F) Mobile2Moblle (G) Voicernoil (H) Free Calls
(K) WP$ Cell
EFTA01716740
Itemized Details For:
Account Number:
Customer Service Number
Jul 27, 2004
Page
46 of
56
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/18/04
Jerseycity, NJ
4:03 PM
7/18/04 Bklyn Nye.. NY
4:09 PM
7/18/04 Incoming
5:19 PM
3
7118104
Incoming
5:28 PM
7/18/04
Incoming
6:40 PM
7/18104
Atlantic, NY
5:44 PM
2
3
1
7/18/04 Bklyn Nye, NY
6:13 PM
7/18/04 Bklyn Nyc, NY
8:14 PM
I
1
7)18/04 Bldyn Nyc, NY
8:37 PM
1
$
5
7/18/04 Bklyn Nyc, NY
7:07 PM
1
-
7118)04 Incoming
7:17 PM
7/18/04 Atlantic, NY
7:21 PM
2
-
S
7/18/04 Incoming
7:21 PM
7/18/04 Holyoke, MA
7:22 PM
7/18/04
Atlantic, NY
7:25 PM
1
S
-
s
7/18/04 Atlantic, NY
7:28 PM
1
7/18/04 Holyoke, MA
726 PM
7/18/04 Atlantic, NY
7:27 PM
1
S
S
3
7/18/04 Atlantic, NY
7:39 PM
7/18104
Atlantic, NY
7:58 PM
7/18/04 Bklyn Nyc, NY
7:59 PM
7/18104
New York, NY
7:59 PM
7/18/04 incoming
8:01 PM
7/18/04 Blayn Nye NY
8:39 PM
7/18/04 Bklyn Nyc, NY
8:50 PM
S
S
-
$
7118104 Incoming
8:51 PM
7/18/04 Bklyn Nyc, NY
8:55 PM
7/18/04 Bklyn Nyc, NY
8:57 PM
11
7/18/04
-
S
2
F
2
Bklyn NYc, NY
9:12 PM
7/18/04 Incoming
9:20 PM
7/18/04 Incoming
1124 PM
7/18/04 incoming
11:25 PM
7/18/04 incoming
11:30 PM
7/19/04 Bklyn Nyc, NY
12:57 AM
7/19/04 Bklyn Nye, NY
12:57 AM
7/19/04 New York, NY
1:40 AM
F
7
1
F
A)
A)
3
2
F
-
s
•
F
-
S
Cell Type: (A) Cell Willing (8) CO Forward (C) Conference Cal (E) Data/Fax (F) Mobiie2Mobile (0) Volcemeil (H) Free Calls
09 WPS CM
EFTA01716741
Itemized Details For:
Account Number:
Customer Service Number
Jul 27, 2004
Page
47 of
6
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
7119/04 Incoming
5:05 AM
$
-
$
7/19/04 Hackensack. NJ 5:09 AM
S
7/19/04 Incoming
9:55 AM
3
7/19104 Incoming
12:44 PM
2
7/19/04 Hackensack, NJ 12:51 PM
7/19/04 Incoming
1:08 PM
(F)
3
7/19104 Incoming
1:69 PM
(F)
7/19/04 New York, NY
2:36 PM
2
$
$
7/19/04 Holyoke, MA
2:37 PM
(A)
7/19104 Incoming
2:37 PM
(A)
3
7/19/04 Incoming
2:46 PM
4
7/19104 Incoming
329 PM
7/19/04 New York, NY
330 PM
1
7/19/04 New York, NY
339 PM
3
$
7/19/04 New York, NY
3A8 PM
-
7119/04 Incoming
4:02 PM
(A)
3
-
7/19/04 New York, NY
4118 PM
$
$
$
7/19/04 Hackensack, NJ 4:12 PM
s
7/19/04 Incoming
4:16 PM
4
7/19104 Holyoke, MA
420 PM
(A)
3
$
$
7/19/04 HacIcensaek. NJ 423 PM
3
$
5
7/19/04 New York, NY
4:25 PM
7/19104 Holyoke, MA
426 PM
2
S
7/19/04 Incoming
4:31 PM
-
$
7/19/04 Sklyn Nye, NY
4:68 PM
7/19/04 Queens Nye, NY 4:69 PM
1
7/19/04 Incoming
5:02 PM
2
7/19/04 Bldyn Nyc, NY
5:22 PM
($)
$
$
$
7/19/04 Bldyn Nye, NY
5:24 PM
(F)
4
$
7/19/04 Incoming
5:51 PM
7/19/04 Queens Nye, NY 6:55 PM
3
7/19/04 New York, NY
8:02 PM
7/19/04 Stevens Pt, WI
6:07 PM
1
$
7/19/04 Incoming
6:13 PM
7/19/04 Queens Nyc, NY 6:19 PM
7/19/04 Incoming
6:23 PM
(F)
3
$
Cell Type: (A) Call Vtr..allaw_ie (0) CO Forward (C) Conference Cell (E) Data/Fax (F) Moblie2Mobile (6) Volcemall (H) Free Calls
(I<) VVPS Coll
EFTA01716742
Itemized Details For
Account Number:
Customer Service Number
Iii 27. 2004
Page
48 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alrtlme
Charges
Toll
Charges
Total
7/19/04 New York, NV
6:27 PM
1
S
$
7/19/04 New York, NY
6:33 PM
2
•
S
$
7/19/04 Bklyn Nyc, NY
6:35 PM
1
$
7/19/04 Bklyn Nyc, NY
6:37 PM
(F)
-
1
$
-
$
$
7/19/04 Bldyn Nye, NY
6:38 PM
(F)
1
$
.
$
$
7/19/04 Queens Nye, NY 6:39 PM
3
S
-
$
$
7/19/04 Incoming
6:51 PM
5
$
•
$
$
7/19/04 Incoming
7:08 PM
(F)
3
$
7/19/04 Bklyn Nye, NY
7:08 PM
2
$
7/19/04 Bidyn Nye, NY
7:12 PM
1
-
$
7/19/04 Incoming
7:21 PM
1
-
$
7/19104 Bklyn Nye, NY
7:48 PM
(F)
2
-
$
7/19/04 Bldyn Nye, NY
8:27 PM
(F)
1
-
$
7/19/04 Bklyn Nyc, NY
8:28 PM
(F)
1
-
$
7/19/04 Caldwell, NJ
8:29 PM
(F)
1
S
7/19/04 Blinn Nye, NY
8:38 PM
(F)
1
7/19/04 Stn Is Nyc, NY
8:68 PM
-
S
7/19/04 Incoming
9:00 PM
2
-
S
7/19/04 Bklyn Nyc, NY
9:03 PM
2
-
7/19104 Bklyn Nye, NY
9:23 PM
(F)
1
•
S
7/19/04 81dyn Nye, NY
9:27 PM
(F)
1
S
7/19/04 Incoming
9:28 PM
3
$
-
S
$
7/19/04 8Idyn Nye, NY
9:49 PM
1
$
7/19/04 Incoming
9:52 PM
1
S
7/19/04 incoming
10A3 PM
2
•
S
7/19/04 Holyoke, MA
10:46 PM
1
•
S
7/19/04 New York, NY
11:08 PM
1
S
7/19/04 Holyoke, MA
11:11 PM
4
-
7/20/04 incoming
12:16AM
2
S
-
S
7/20/04 Incoming
12:18AM
3
S
-
S
7/20/04 Bklyn Nyc, NY
1:05 AM
1
-
S
7/20/04 New York, NY
1:07 AM
1
-
S
7/20/04 Holyoke, MA
1:16 AM
3
S
-
S
7/20/04 incoming
2:00 AM
-
S
7/20/04 Incoming
2:19AM
(F)
1
S
-
S
7/20/04 Bklyn Nyc, NY
2:25 AM
(F)
2
Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voir:email (It) Free Calls
(K) WM, Call
EFTA01716743
Customer Service Number
JLI 27, 2204
rMI
Itemized Details Fo
Account Number:
Page
49 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Mlnutes
Airtime
Charges
Toll
Charges
Total
7120104
Bklyn Nyc, NY
3:49 AM
3
S
-
$
$
7/20/04
BkIyn Nye, NY
3:53 AM
'
-
$
7/20/04
Bklyn Nyc, NY
3:53 AM
-
$
7/20/04
Bklyn Nye NY
5:04 AM
-
$
7/20104 Incoming
9:07 AM
3
$
$
7120/04 Incoming
9:13 AM
-
$
$
7/20/04 Incoming
12:40 PM
-
$
$
7/20/04 Hackensack, NJ 12:47 PM
2
•
$
7/20/04 Hackensack, NJ
1:42 PM
1
$
$
7/20/04 Incoming
1:68 PM
1
5
$
720/04 incoming
2:05 PM
2
S
-
7120104 Hackensack, NJ 2:07 PM
1
-
$
7/20/04 Holyoke, MA
2:08 PM
1
$
7/20/04 Incoming
326 PM
1
-
S
7/20/04
Hotyoke, MA
3:40 PM
2
-
S
7/20/04 New York, NY
3:42 PM
1
S
7/20/04
Holyoke, MA
4:33 PM
1
S
-
S
7/20/04 New York, NY
4:42 PM
2
-
$
7/20/04 Queens Nyc, NY 4:47 PM
5
$
•
S
7/20/04 New Yolk, NY
4:63 PM
20
S
-
$
$
7/20/04 New York, NY
5:43 PM
1
-
$
7/20/04 Bldyn Nyc, NY
5:51 PM
1
S
-
$
7/20/04 Bidyn Nye NY
6:66 PM
(F)
2
S
S
7/20/04 New York, NY
6:00 PM
1
S
-
S
7/20/04 Incoming
6:24 PM
1
-
S
7/20/04 Queens Nyc, NY 6:26 PM
1
$
-
$
7/20/04 Queens Nyc, NY 8:28 PM
1
-
$
7/20104 Incoming
8:27 PM
(A)
3
$
-
7/20/04 Hackensack, NJ
8:30 PM
1
S
7120/04 Hackensack, NJ
8:31 PM
1
S
-
S
•
$
7/20/04 Incoming
8:32 PM
$
7/20/04
Bklyn Nyc, NY
6:49 PM
(F)
2
S
-
S
7/20/04 Incoming
6:55 PM
(A)
$
7/20/04 Incoming
8:56 PM
(A)
3
-
$
7/20/04 Bklyn Nye, NY
7:25 PM
(9
2
S
-
S
$
7/20/04 Hackensack, NJ
7:30 PM
S
S
-
S
$
Call Type: (A) Call Waling on Cal Forward (C) Conference Cell (E)Oeta/Fax (F) Moblle2Moblle (G) Volcemai (H) Free Cats
(K) WPS Call
EFTA01716744
Customer Service Number
Jul 27, 2004
Page
50 of
66
IM
.temized Deta:Is Fo,
Account Number:
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
7/20/04 Hadcensack, NJ
7:37 PM
•
S
7/20/04 Incoming
7:44 PM
10
-
$
$
7/20/04 Bklyn Nye, NY
7:64 PM
5
S
7/20104 Incoming
7:59 PM
3
S
s
7/20$14 Bklyn Nye, NY
8:18 PM
F)
1
-
720/04 Holyoke, MA
8:18 PM
7
$
7/20/04 Bklyn Nyc, NY
8:25 PM
2
$
•
$
7/20/04 Incoming
8:28 PM
9
$
$
7/20/04 Jerseycity. NJ
8:39 PM
1
S
$
7/20/04 Jersoycity, NJ
8:40 PM
1
-
S
7/20/04 Incoming
8:40 PM
2
-
$
7/20/04 New York, NY
8:42 PM
2
S
-
$
7/20/04 Hackensack, NJ 8:44 PM
2
-
$
7/20/04 Stevens Pt, WI
8:47 PM
1
-
S
7/20/04 Bklyn Nyc, NY .
8:49 PM
1
S
-
MOAN Bklyn Nye, my
8:49 PM
1
$
-
7/20/04
7/20/04
Stn Is Nyc, NY
Holyoke, MA
8:50 PM
8:52 PM
2
-
5
2
$
7/20/04
7/20/04
Queens Nye, NY
Bklyn Nyc, NY
8:55 PM
8:56 PM
1
$
-
$
2
S
-
$
7/20/04 Jerseycily, NJ
8:59 PM
4
720/04 Bklyn Nyc, NY
9:04 PM
-
$
7/20/04 Queens Nye, NY 9:07 PM
2
-
$
7/20/04 Incoming
9:06 PM
-
$
7/20/04 Incoming
9:10 PM
A)
7
-
7/20/04 Incoming
D:15 PM
A)
6
•
S
7/20/04
7120/04
Jerseycily, NJ
Incoming
921 PM
927 PM
A)
21
$
2
-
$
7/20/04 Bklyn Nye, NY
9:42 PM
(F)
3
S
-
$
7/20/04 Incoming
9:60 PM
2
S
-
$
7/20/04 Bklyn Nyc, NY
10:12 PM
1
S
-
$
7/20/04 Incoming
10:42 PM
1
-
S
720/04 Jerseycity, NJ
11:38 PM
7
-
$
7/21/04 Now York, NY
1:54 AM
10
$
-
$
7/21/04 Caldwell, NJ
2:40 AM
(F)
1
-
S
7/21/04 Caldwell, NJ
2:41 AM
(F)
1
-
S
$
Call Type: (A) Cell waning (B) Coil Froward (C) Conference Call (E) Dale/Fax (F) Mobee2Mobile (G) Voice marl (H) Free Calls
(K) WPS Cal
EFTA01716745
itemized Details For:
Account Number:
Customer Service Number
Jul 27, 2004
Page
51 of
65
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
7/21/04 Incoming
2:53 AM
7121/04 New York, NY
3:25 AM
7/21104 Bldyn Nye, NY
4:61 AM
7121/04
1116OMilly)
1:37 PM
7(21/04 Queens Nyc, NY 4:26 PM
7/21/04 Sln Is Nyc, NY
4:32 PM
7/21/04 New York, NY
4:35 PM
7/21/D4 Queens Nyc, NY 5:23 PM
7/21/04 Incoming
5:43 PM
7/21/04 Queens Nye, NY 600 PM
7121/04 Incoming
5:00 PM
7/21/04 Jerseycity, NJ
6:15 PM
7/21/04 Jerseycity, NJ
6:15 PM
7/21104 Incoming
6:26 PM
7/21104 Queens Nye, NY 8:47 PM
7/21/04 Queens Nyc, NY 6:48 PM
7/21/04 Jersoyeity, NJ
7:40 PM
7/21(04 Queens Nyc, NY 7:49 PM
7/21/04 Queens Nyc, NY 8:04 PM
7/21/04 Queens Nye, NY 8:05 PM
7/21/04 Incoming
8:08 PM
7/21/04 Queens Nyc, NY 8:11 PM
7/21/04 Incoming
8:25 PM
7/21/04 Queens Nye, NY 8:39 PM
7/21/04 Queens Nye, NY 9:43 PM
7/21/04 Queens Nye, NY 8:53 PM
7/21/04 New York, NY
8:56 PM
7/21/04 Eildyn Nye, NY
9:01 PM
7/21/04 Queens Nye, NY 9:02 PM
7121/04 Bldyn Nye, NY
9:43 PM
7/21/04 Incoming
10:17 PM
7/21/04 Bklyn Nye, NY
10:32 PM
7/21/04 Queens Nye, NY 10:32 PM
7/21/04 Incoming
11:02 PM
7/21/04 Bklyn Nyc, NY
11:20 PM
7/21/04 Incoming
11:27 PM
5
-
$
2
-
$
-
$
S
3
S
-
$
S
3
•
$
$
2
-
S
10
S
-
$
4
-
S
3
$
-
1
S
-
$
$
4
$
-
$
1
-
$
S
2
S
-
$
-
$
1
•
$
1
$
3
-
S
-1
-
S
1
$
-
$
S
1
$
-
$
1
S
-
S
1
S
-
$
2
$
-
$
2
$
-
$
$
1
$
-
$
S
2
S
-
$
2
-
$
(F)
1
$
-
$
1
-
$
(F)
•
$
10
-
$
IF)
1
$
-
$
10
S
-
$
12
•
$
$
TI
1
•
$
1
$
-
S
Cal Typo: (A) Cell Walling (B) Can Forward (C) Conference Call (E) Data/Fag (F) ntoeireThichile (G)Vokamall (H) Free Calls
(K) WPS Call
EFTA01716746
Itemized Details For
Account Number:
Customer Service Number
JJ 27,20)4
Page
52 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
ate
Call
Time
Destination
Number
Ca lied
Call
T pu
Minutes
Airtime
Charges
Toll
Charges
Total
7/21/04 Bklyn Nye, NY
11:32 PM
21
7/21/04 Interning
11:39 PM
1
4
•
$
7/21)04 Bldyn Nye. NY
11:53 PM
1
7/21/04 Incoming
11:55 PM
10
7/22/04 Hackensack, NJ 12:41 AM
2
-
S
S
7/22/04 Bidyn Nye, NY
12:44 AM
14
7/22/04 Incoming
12:49 AM
2
-
$
7/22104 Bldyn Nyc, NY
12:59 AM
104
7/22/04 Incoming
1:01 AM
1
722104 Incoming
9:44 AM
2
7/22/04 Incoming
11:27 AM
1
2
7/22/04 New York, NY
11:36 AM
2
-
$
7/22/04 Incoming
12:37 PPA
7/22/04 Stn Is Nye. NY
1:44 PM
1
-
s
7/22/04 Incoming
2:19 PM
2
7/22/04 Caldwell, NJ
2:20 PM
-
$
7/22/04 Stn Is Nyc, NY
3:28 PM
7/22/04 Hackensack. NJ 3:54 PM
722/04 Stn Is Nyc, NY
3:55 PM
1
7/22/04 Dir Asst
4:33 PM
2
0.99
S
0.99
7/22/04 Incoming
4:40 PM
8
S
7/22/(4 Bklyn Nyc, NY
4:50 PM
7/22/04 Queens Nye, NY 4:56 PM
9
S
2.80 $
S
2.80
7/22/04 Bklyn Nyc, NY
5:05 PM
1
7/22/04 Bklyn NYC NY
6:08 PM
3
-
$
7/22/04 Bldyn Nye, NY
5:24 PM
2
7/22/04 Bklyn Nyc, NY
6:26 PM
$
7/22/04 Queens Nye, NY 6:26 PM
1
$
0.40 $
S
0.40
7/22/04 Bldyn Nyc, NY
527 PM
7/22)04 Incoming
5:30 PM
6
S
2.40 $
$
2.40
7/22/04 Incoming
6:01 PM
4
$
1.60 $
$
1.60
7/22/04 Queens Nye. NY 6:04 PM
1
S
0.40 $
$
0.40
7722/04 Bklyn Nye, NY
6:05 PM
7/22/04 Incoming
6:06 PM
6
$
2.40 $
'
$
2.40
7122104 Bklyn Nyc, NY
6:12 PM
7/22/04 Bklyn Nyc, NY
8:17 PM
-
Call Type: (A) Call wading ON Cal Forward (C) Conference Cap (E) Cults/Fax (F) lAoblie2Moblle (0) Vc4oemsa 00 Pres Calls
(K) WPS Call
EFTA01716747
Itemized Details Fel
Account Number:
Customer Service Number
Jul 27, 2004
Page
53 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Timc
Destination
\lumber
Called
Call
Typa
Minutes
Airtime
Toil
Charges
Charges
Total
722104 Queens Nyc, NY 8:18 PM
1.20 $
$
1.20
7/22/04 Incoming
8:23 PM
0.40 $
0.40
7/22/04 Bklyn Nyc, NY
8:29 PM
$
7/22/04 Queens Nyc, NY 8:32 PM
0.40 S
0.40
7/22/04 Vm Retrieval
8:32 PM
0.80 $
0.80
7/22104 Queens Nyc, NY 8:36 PM
1.20 $
1.20
7/22/04 Queens Nye, NY 8:39 PM
$
0.40 $
0.40
7/22/04 Incoming
8:42 PM
2
722/04 Bklyn Nyc. NY
8:61 PM
7/22/04 Celt:Wel, NJ
8:63 PM
7/22/04 Incoming
8:58 PM
7/22/04 Dir Asst
9:02 PM
2
$
0.99
$
0.99
722/04 Dir Ant
9:04 PM
2
$
0.99
$
0.99
7/22/04 Bldyn Nye. NY
9:26 PM
1
$
-
$
•
$
7/22(04 Incoming
9:42 PM
1
7/22/04 Incoming
9:48 PM
-
$
$
7/22/04 Incoming
9:50 PM
3
7/22/04 Incoming
10:08 PM
5
$
$
$
7/22/04 Bklyn Nyc, NY
10:20 PM
7/22/04 Queens Nyc, NY 10:21 PM
722/04 Bldyn Nyc, NY
10:29 PM
09
1
7/22/04 Bklyn Nye, NY
10:50 PM
(F)
1
7/22/04 Queens Nyc, NY 10:60 PM
-
$
$
7/22/04 Bklyn Nyc, NY
10:58 PM
1
7123104
Bklyn Nye.. NY
2:06 AM
(F)
-
$
7/23/04 BNyn Nyc, NY
2:12 AM
(F)
1
$
7/23/04 New York, NY
2:42 AM
(F)
7/23/04 Bklyn NYC. NY
2:58 AM
(F)
1
7/23/04 Bidyn Nyc, NY
3:31 AM
(F)
7/23/04 Skip Nyc, NY
3:33 AM
(F)
8
7/23/04 Bldyn Nye, NY
4:25 AM
(F)
723/04 Bklyn Nyc, NY
426 AM
3
-
S
$
7/23/04 Queens Nye.. NY 4:28 AM
1
7/23/04 Bklyn Nyc, NY
4:29 AM
(F)
1
S
-
$
7/29/04 Bklyn Nyc, NY
4:31 AM
(F)
1
$
$
7/23/04 Incoming
5:03 AM
(F)
10
-
$
Call Type: (A) Call Welting (B) Call Forward (C) Conference Cell (E) Dete/Fex (F)Megllarlobile (0) Volocomell (H) Free Celts
(K) VMS Can
EFTA01716748
Itemized Details For:
Accourt Number:
Customer Service Number
Jul 27. 2004
', ego
54 of
CC
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
hype
Minutes
AirImo
Charges
Toll
Charges
Total
7/23/04 Bldyn Nye. NY
5:15 AM
$
7/23/04 Bklyn Nye, NY
12:58 PM
7/23/04 Bldyn Nye. NY
1:11 PM
1
$
$
7/23/04 Incoming
1:63 PM
2
5
-
$
7/23/04 Bklyn Nye, NY
2:02 PM
0-
2
-
$
S
7/23/04 Incoming
2:19 PM
3
$
1.20
1.20
7/23/04 Stamford. CT
2:23 PM
$
2.40 $
S
2.40
7/23/04 Queens Nye, NY 3:04 PM
1
S
0.40 $
0.40
7/23/04 Incoming
3:05 PM
2
$
0.80 $
0.80
7/23/04 Bklyn Nye, NY
4:34 PM
(9
2
-
7/23/04 Bklyn Nye, NY
4:36 PM
(F)
1
7/23/04 Bklyn Nyc, NY
4:38 PM
(F)
-
7/23/04 Incoming
5:04 PM
2
7123/04 Bidyn Nye, NY
6:14 PM
(F)
1
-
$
7/23/04 Incoming
6:48 PM
$
2.00 $
2.00
7/23/04 Incoming
6:63 PM
3
$
1.20, $
S
1.20
7/23/04 Bklyn Nye. NY
8:59 PM
2
$
7/23/04 Bklyn Nye. NY
715 PM
(F1
2
7/23/04 Bklyn Nye. NY
7 8 PM
7/23/04 Dir Asst
7:18 PM
1
0.40 $
0.99
S
1.39
7123104 Dir Asst
7:20 PM
(A)
1
$
0.40 $
0.99
S
1.39
7/23/04 Bklyn Nye. NY
7:21 PM
(F)
1
7/23/04 Dir Ant
722 PM
2
$
0.80 S
0.99
$
1.79
7/23/04 Incoming
8:07 PM
1
7/23/04 Incoming
8:08 PM
2
-
$
7/23/04 Dir Asst
8:30 PM
2
$
0.80 $
0.99
1.79
7/23/04 Bklyn Nyc, NY
8:68 PM
(F)
7/23/04 Incoming
9:30 PM
2
$
7/23/04 Bldyn Nye, NY
9:52 PM
(F)
2
7/23/04 Incoming
11:03 PM
2
7/23/04 New York, NY
11:10 PM
2
7/23/04 Queens Nye, NY 11:16 PM
2
$
$
7/23/04 Bklyn Nye. NY
11:34 PM
(F)
1
7/23/04 Incoming
11:39 PM
(F)
3
7/23/04 Elklyn Nye, NY
11:63 Phil
(F)
7/24/04 Incoming
1216 AM
3
$
Call Type: (A) Cal Witalflo (8) Call Forward (C) Conference Call (E) Dataff ex (F) MObile2MObile (G) Volcemall (H) Free Cans
(K) WPC, Call
EFTA01716749
Itemized Details Fo
Account Number
Customer Service Number
J.Ji 27, 2004
Page
SS of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Call
pa
Minutes
Airtime
Charges
Toll
Charges
Total
7/24/04 New York, NY
12:23 AM
$
-
$
7/24/04 Incoming
12:32 AM
1
7/24/04 Incoming
1:10AM
2
7/24/04 New York. NY
1:40 AM
2
7124/04 New York, NY
2:09 AM
7/24/04 New York, NY
2:09 AM
1
7/24/04 New York, NY
2:10 AM
2
7/24/04 New York, NY
2:16 AM
1
7/24/04 New York, NY
225 AM
2
7/24/04 New York, NY
3:00 AM
2
5
7/24104 Bklyn Nyc, NY
3:65 AM
1
7/24/04 incoming
3:55 AM
4
-
$
7/24104 Chico, CA
4:01 AM
2
7/24)04 Eadyn Nye, NY
4:04 AM
4
$
7/24/04 Holyoke, MA
4:38 AM
6
$
7124104 Incoming
4:45 AM
11
$
7/24/04 New York. NY
4:55 AM
2
7/24/04 Holyoke, MA
5:03 AM
4
7/24/04 Incoming
9:13 AM
7/24/04 Interning
3:08 PM
3
7/24/04 New York, NY
3:10 PM
5
-
$
7/24/04 Bklyn Nyc, NY
3:18 PM
(F)
1
7/24/04 Queens Nye; NY 3:18 PM
7/24/04 Holyoke, MA
3:28 PM
11
7/24/04 Incoming
3:43 PM
1
$
$
$
7/24/04 Dir Ant
3:44 PM
1
S
0.99
S
0.99
7/24/04 Incoming
3:46 PM
(F)
9
7/24/04 Bklyn Nye, NY
3:56 PM
(F)
1
7/24/04 Etidyn Nye. NY
3:66 PM-(F)
$
7/24104 Bklyn Nye. NY
6:30 PM
-
$
7/24/04 Dir Ant
5:47 PM
2
0.99
$
0.99
7/24/04 Queens Nye, NY 5:49 PM
1
$
7/24/04 Bklyn Nye. NY
5:50 PM
(F)
1
7/24/04 Incoming
6:33 PM
3
S
-
$
7/24/04 Bklyn Nyc, NY
8:40 PM
(F)
1
7/24/04 Incoming
7:29 PM
(F)
•
S
Cal Type: (A) Can Waiting (B) CY Forward (C) Conference Call (E) DalefFax (F) Moblleatobee (G) Volcernail (H) Free Calls
(K) WP3 Cr
EFTA01716750
Itemized Details For.
Account Number
Customer Service Number
Jul 27, 2034
Page
56 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Coll
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7124104 Incoming
7:45 PM
7/24/04 Bklyn Nye, NY
7:48 PM
2
7/24/04 Bklyn Nyc, NY
7:51 PM
7/24104 Bidyn Nye, NY
824 PM
7/24/04 Incoming
827 PM
7/24/04 Bklyn Nye. NY
8:39 PM
1
7/24/04 Bklyn Nyc, NY
8:40 PM
-
7124/04 Queens Nyc, NY 8:41 PM
7/24/04 Bklyn Nye. NY
8:43 PM
7/24/04 New Yak. NY
8:43 PM
7/24/04 New York, NY
8:59 PM
2
7/24/04 Bklyn Nyc. NY
9:05 PM
6
$
-
S
7/24104 Dir Asst
9:24 PM
1
$
0.99
$
0.99
7/24/04 Dir Asst
9:25 PM
2
-
S
0.99
0.99
7/24/04 Dir Asst
9:39 PM
2
0.99
S
0.99
7/24/04
Der Ant
9:41 PM
2
S
-
3
0.99
S
0.99
7/24/04 Bktyn Nye. NY
„.9:54 PM
7/24/04
Nye,
9:55 PM
1
Queens
NY
7/24/04 Bklyn NYe, NY
9:57 PM
2
7/24/04 Incoming
10:33 PM
3
$
7/24/04 Bklyn Nyc, NY
10:37 PM
7/24/04 Incoming
10:45 PM
6
$
7/24/04 New York. NY
11:31 PM
2
-
$
7/25/04 Incoming
12:35 AM
7/26/04 New Yak, NY
1:14 AM
2
$
-
$
$
7/26/04 Bldyn Nyc, NY
1:19 AM
7/25/04 Bldr Nye, NY
1:20 AM
7/25/04 Incoming
1:59 AM
7/25/04 Bklyn Nyc. NY
2:49 AM
2
$
7/25/04 New Yak, NY
2:61 AM
7/25/04 Bklyn Nyc. NY
3:02 AM
7/25/04 New Yak, NY
4:25 MA
1
-
$
7125/04 New York. NY
4:26 AM
$
7/25/04 Bklyn Nyc, NY
- 5:34 AM
4
-
$
7/25/04 Holyoke, MA
5:40 AM
2
7/25/04 Incoming
5:43 AM
6
S
-
$
Cal Type: (A) Call Wa4lne (0) Cal Forward (C) Conference Call (E) Dale/Fog (F) Mo011e2Moblle (C) Voloemail (H) Free Caen
(K) WPS Call
EFTA01716751
Itemized Details For.
Account Number:
Customer Service Number
Jul 27, 2004
Paco
57 of
65
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date
Call
Time
Number
Destination
Call
Minute:,
Airtime
Toll
Charges
Charges
Total
7125104 Incoming
3:21 PM
5
S
$
7/25/04 Inoeming
4:22 PM
S
-
$
$
7125/04 incoming
4:29 PM
7/25/04 New York, NY
6:32 PM
3
7/25/04 Bklyn Nye, NY
6:00 PM
4
$
$
7/25/04 Holyoke, MA
6:04 PM
20
S
$
725/04 Incoming
6:36 PM
3
-
$
7/25/04 Incoming
6:62 PM
7/25/04 Incoming
6:59 PM
7/25/04 Incoming
7:04 PM
1
7/25/04 Bklyn Nyc, NY
7:63 PM
7/26/04 Incoming
820 PM
1
7/25/04 Incoming
9:20 PM
4
$
7/25/04 incoming
9:46 PM
1
$
7/25/04 New York, NY
1026 PM
2
7/25/04 Jarseyci(y, NJ
1028 PM
3
7/25834 Bklyn Nye, NY
11:00 PM
7/25/04 Holyoke, MA
11:01 PM
3
7/25/04 Hackensack, NJ 11:03 PM
12
$
7/25/04 Bklyn Nyc, NY
11:59 PM
7/26/04 Bklyn Nye, NY
12:04 AM
7/28/04 Bidyn Nye, NY
1:04 AM
7/26/04 Stn is Nye, NY
1:04 AM
3
S
$
$
7/26/04 Hackensack, NJ 1:09 AM
1
7/26/04 Stn Is Nye, NY
1:11 AM
1
7/26/04 Bidyn Nye, NY
1:36 AM
1
7/26/04 Stn Is Nye, NY
1:37 AM
•
$
7/26/04 Bidyn Nye, NY
2:03AM
F)
7/26/04 Stn Is Nye, NY
2:04 AM
1
S
$
7/26/04 Incoming
12:39 PM
2
7/26/04 Hackensack, NJ 12A6 PM
040 $
0.40
7/28/04 Bklyn Nye, NY
12:47 PM
12
7/26/04 Bklyn Nye, NY
2:48 PM
1
726/04 Queens Nye NY 3:04 PM
2
$
0.80 $
$
0.80
7/26/04 Hackensack, NJ 3:07 PM
2
$
0.80 $
$
0.80
7/26/04 Incoming
3:40 PM
1
S
0.40 S
0.40
Cell Type: (A) Call Welting (B) Cal Forward (C) Conference Cat (E)Ordaffiex (F)Mobile2Mcoile (0) Voicemell (i-l) Free Calls
(K)WPS Cal
EFTA01716752
itemized Details Fo
Account Number:
Customer Service Number
AA 27. 2004
Page
58 of
65
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
7/26/04 Incoming
3:58 PM
2.40 $
2.40
7/26/04 Bldyn Nyc, NY
5:28 PM
(F)
-
$
7/26/04 Incoming
5:33 PM
4
$
1.60 S
$
1.60
7/26/04 Bklyn Nyc, NY
7:33 PM
7126104 Bidyn Nye, NY
7/26/04 Bklyn Nyc NY
8:32 PM
7/26/04 Hackensack, NJ 8:33 PM
$
2
8:30 PM
(F)
1
-
$
1
$
-
$
$
2
$
0.60 $
3
1.20 $
$
1.20
$
0.80
7/28/04 Queens Nye. NY 8:35 PM
7/26/04 Incoming
8:37 PM
Sar)
39
S
15.60 $
$
15.60
7/26/04 Bklyn Nye. NY
9:16 PM
(F)
$
7/26/04 Bidyn Nye. NY
9:23 PM
7/26/04 Chico. CA
9:39 PM
2
7/26/04 Bklyn Nyc, NY
9:45 PM
(F)
1
7/26/04 Bklyn Nye, NY
9:46 PM
(F)
7/26/04 Bklyn Nye. NY
9:48PM
(F)
7/26/04 Bidyn Nye, NY
9:46 PM
7/26/04
Queens Nyc, NY 9:48 PM
7/26/04 Bklyn Nye. NY
10:30 PM
Total Zero VM calls
(F)
1
•
S
$
S
2
$
(F)
$
SUBTOTAL
4.482
$
48.80
24.75
$
73.55
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
7/03/04
4:21 PM
Picture
1
Incoming
$
0.26
7/08/04
10:16 AM
Picture
1
Incoming
$
0.26
7/08/04
9:49 PM
Picture
1
Incoming
S
0.25
7/08/04
9:51 PM
Picture
1
Incoming
$
025
7/06/04
9:55 PM
Picture
1
Incoming
$
025
7/13/04
3:54 PM
Picture
1
Incoming
$
0.25
7/13/04
3:59 PM
Picture
1
Incoming
$
025
7/14/04
10:02 PM
Picture
1
Incoming
0.25
Subtotal included Messages with Zero Charges
62
SUBTOTAL
60
$
2.00
Call Type: (A) Call Watling (8) Call Forward (C) Conference Cal (E) Dalarfax (F) Mobile2Mcblle (G) Voir:email (H) Free Calls
(K) VIPS Cal
EFTA01716753
Customer Service Number
Aug 28, 2004
c=1
Itemized Details F
Account Number:
Page
is or
72
Account Service Detail for Subscriber
Available Service
Buddy Time
Loyalty Minutes
NW Get More Plus w/Nts
Free TIHOB to TMOB Min
Free Txt Msg
Loyalty Minutes
Free Minutes
Txt Msg Recd
Use Them Or Lose Them
Typo
WHENEVER
Minutes
Unlimited
Messages
Unlimited
Minutes
50
Minutes
1,000
Messages
60
Minutes
IUsed Service
Included Plan Minutes
T-Mobile to T-Mobile
TM Msg Reed
Txt Mso Sent
Type
Minutes
Minutes
Messages
21
Messages
22
WEEKEND
Unlimited
WHENEVER
PEAK OFF PEAK WEEKEND
916
1.046
494
786
762
453
Amount
Totals
Monthly Service Charges
69.99
Buddy Time
NW Get Moro Plus w/Nts
§
10.00
59.99
IUsage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
S
26.73
26.73 I
Taxes. Surcharges and Assessments
$
11.47
Federal Excise Tax
Federal Universal Service Fund
State Sales Tax
911 System/Emer. Resp. Fee
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
2.65
1.20
5.86
0.90
0.86
Total Charges
$
1 08.1 9
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/27/04 incoming
12:20 AM
$
-
S
7/27/04 Incoming
12:22 AM
$
$
7/27/04 Bklyn Nye, NY
1:00 AM
(F)
1
$
$
7/27/04 Holyoke, MA
1:04 AM
2
$
$
7/27/04 Chico, CA
1:08 AM
2
$
7/27/04 Bldyn Nye. NY
1:59 AM
(F)
3
$
$
7/27/04 Queens Nyc, NY 2:19 AM
$
$
7/27/04 Queens Nye. NY 2:28 AM
3
$
7/27/04 Bklyn Nyc. NY
2:59 AM
(F)
$
7/27/04 Incoming
3:02 AM
(F)
Call Type: (A) Cal waking (8) Call Forward (C) Cagle/range Call (E) Data/Fax (F) Moone2mootie (G) Vokemall (H) Free Calls
(K) WPS Cal
EFTA01716754
Itemized Details For
Account Number:
Customer Service Number
Aug 28. 2004
Page
12 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/27/04 Egdyn Nyo, NY
3:04 AM
(F)
7/27/04 Bidyn Nye, NY
3:05 AM
(F)
5
7/27/04 $14 4) Nye, NY
3:10 AM
(F)
1
7/27/04 Bldyn Nyc, NY
3:12 AM
(9
1
-
$
7/27/04 Bklyn Nye, NY
3:14 AM
(F)
7/27/04 Bklyn Nyc, NY
3:23 AM
1
-
7/27104 Queens Nyc. NY 3:24 AM
1
7/27/04 Bklyn Nyo, NY
3:24 AM
(F)
2
7/27/04 Queens Nye, NY 3:26 AM
2
7127/04 Elldyn Nyc, NY
3:27 AM
(F)
1
7/27/04 Bklyn Nyc, NY
3:28 AM
(F)
1
7/27/04 Bklyn Nyc, NY
4:20 AM
(F)
1
7/27/04 Incoming
11:02 AM
2
7/27/04 incoming
1:57 PM
7/27/04 Incoming
1:58 PM
2
-
$
7/27/04 incoming
2:27 PM
7/27/04 Incoming
3:18 PM
2
-
S
$
7/27/04 Bklyn Nye, NY
3:47 P
(F)
7
7/27/04 New York, NY
3:54 P
(F)
1
$
7/27/04 New York, NY
3:54 P
2
7/27/04 Queens Nyc, NY 4:31 PM
7/27/04 Chico, CA
4:36 PM
2
7/27/04 Bklyn Nye, NY
4:40 P
3
7/27/04 Incoming
5:02 PM
2
S
-
$
7/27/04 Incoming
5:04 PM
$
7/27/04 Incoming
5:08 PM
(F)
1
$
-
S
$
7/27/04 New York. NY
5:31 PM
3
$
S
S
7/27/04 Queens Nyc, NY 5:51 PM
1
$
-
$
S
7/27/04 New York, NY
6:47 PM
7/27/04 New York, NY
6:48 PM
1
S
$
S
7/27/04 incoming
8:50 PM
(A)
2
S
S
$
7/27/04 Caldwell, NJ
6:52 PM
(F)
*1
$
S
S
7/27/04 Hackensack, NJ 6:53 PM
2
S
S
S
7/27/04 Queens Nye, NY 6:56 PM
1
$
$
S
7/27/04 New York, NY
6:69 PM
(F)
1
$
-
$
S
7/27/04 Bklyn Nye, NY
7:07 P
(F)
1
Cell Type: (A) CaO Waling (B) Cal Forward (C) Conference Call (E) DatatFax (F) Mobile2lAebile (6) Volcemal (H) Free Cale
(K) WPS Cal
EFTA01716755
Itemized Details For:
Account Number:
•
Customer Service Number
Aug 28.2004
Pays
13 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/27/04 Bklyn Nye, NY
7:07 PM
-
S
7/27/04 Hackensack. NJ
7:12 PM
1
-
$
7127/04 Jerseycity, NJ
7:13 PM
2
$
7/27104 Bklyn Nye, NY
7:20 PM
F)
7/27/04 incoming
7:30PM
4
$
727/04 Queens Nye, NY 7:34 PM
4
-
S
7/27/04 Hackensack, NJ 7:39 PM
(A)
2
7/27/04 Incoming
7:40 PM
(A)
1
$
7/27/04 Queens Nye, NY 7:42 PM
2
$
7/27/04 Bklyn Nye, NY
7:46PM
(F)
2
$
7/27/04 Hackensack, NJ 7:60PM
(F)
7/27/04 Queens Nye, NY 7:51 PM
7/27/04 Queens Nye, NY 7:68 PM
-
S
7/27/04 New York, NY
7:58 PM
2
7127104 Incoming
8:09 PM
1
$
7/2704 Holyoke, MA
8:22 PM
2
7/27/04 Incoming
8:47 PM
1
-
$
7/27/04 incoming
8:63 PM
3
7/2704 Bldyn Nye. NY
9:14 PM
1
7/27/04 Incoming
9:20 PM
7/27/04 Bklyn Nye. NY
10:00 PM
7/27/04 Bklyn Nye, NY
1022 PM
7/27/04 DirAsst
1020 PM
0.99
7/27/04 Dir Asst
1022 PM
S
0.99
7/27/04 incoming
1100 PM
728/04 Bklyn Nye, NY
1207 AM
7/28/04 incoming
12:09 AM
1
7/28/04 Holyoke, MA
12:16 AM
7/28/04 Claw. CA
12:18 AM
1
7/28/04 Chico, CA
12:17 AM
$
7/28/04 San Fran, CA
1220 AM
S
7/28/04 San Fran, CA
1220 AM
(A)
23
7/28/04 incoming
1228 AM
(A)
7/28/04 Bldyn Nye, NY
12:42 AM
7/28/04 incoming
12A4 AM
$
7/28/04 Bldyn Nye. NY
12:62
(F)
1
Call Type: (A) Cell WINN (Mese Forward (C) Conference Cell (E) Data/Fax (F) Moble2Moblle (G)VoTcemeN (11) Free Calls
(K) 'UPS Caul
EFTA01716756
Itemized Details For.
Account Number:
Customer Service Number
Aug 28, 2004
Page
14 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
7/28104 Incoming
12:57 AM
7/28/04 Bklyn Nye. NY
1:31 AM
7/28/04 Chico, CA
3:22 AM
7/28/04 Queens Nyc, NY 3:32 AM
7/28/04 Bklyn Nyc. NY
4:27 AM
7/28/04 Bidyn Nyc, NY
4:30 AM
7/28/04 Chico, CA
4:35 AM
7/28/04 Chico, CA
4:43 AM
• 7/28/04 Incoming
4A3 AM
7/28/04 Bklyn Nyc, NY
4:48 AM
7/28/04 Chico, CA
4:48 AM
7/28/04 Chico, CA
4:49 AM
7/28/04 Bklyn Nye, NY
4:50 AM
7/28/04 Bklyn Nyc, NY
5:18 AM
7/28/04 Incoming
1228 PM
7/28/04 Incoming
1:00 PM
7/28/04 incoming
1:42 PM
7/28/04 Bklyn Nye. NY
3:53 PM
7/28/04 Bidyn Nye.. NY
3:66 PM
7/28/04 Queens Nyc, NY 429 PM
7/28/04
Queens Nye, NY 4:30 PM
7/28/04 Incoming
5:07 PM
7/28/04 Hackensack. NJ 529 PM
7/28/04 Bklyn Nye. NY
527 PM
7/28100 Incoming
5:46 PM
7/28/04 Hackensack, NJ 6:08 PM
7/29/04 Jerseycity, NJ
6:09 PM
7/28/04 Hackensack, NJ 6:10 PM
7/28/04 Bklyn Nye, NY
6:12 PM
7/28/04 Incoming
8:13 PM
7/28104 New York. NY
6:18 PM
7/28/04 Incoming
6:50 PM
7/28/04 Hackensack, NJ 7:06 PM
7/28/04 Dir Asst
8:22 PM
411
2
-
S
2
-
$
1
•
$
1
-
$
1
S
6
$
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$
8
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$
1
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$
4
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$
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1
S
-
$
1
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$
2
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$
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(F)
IF)
(F)
(F)
-
4
$
4
-
$
$
2
S
-
2
S
13
$
-
$
2
$
-
$
1
-
s
1
-
$
1
$
$
E
$
$
$
4
-
S
$
2
-
$
1
-
$
2
-
$
0.99
$
0.99
2
$
-
-
4
-
$
7/28/04 Bklyn Nye, NY
8:29 PM
7/28/04 Incoming
8:29 PM
09
(A)
Call Type: (A) Cal Wang (B) Call Forward (C) Conference Cal (E) Data/Fax (F) mobse2moolie (0) voicsmes 01 Free Calls
819 WPS Cal
EFTA01716757
Itemized Details For:
Account Number:
Customer Service Number
Aug 28, 2004
Page
15 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Celled
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/28/04 Bklyn Nye. NY
9:07 PM
F)
$
$
7/28/04 Incoming
9:18 PM
1
$
$
7/28/C4 Bklyn Nyc, NY
9:44 PM
F)
7/28/04 Bidyn Nyc, NY
9:45 PM
1
-
$
$
7/28/04 Queens Nye, NY 9:49 PM
2
-
$
7/28/04 Incoming
9:56 PM
1
$
7128/04 Bklyn Nyc, NY
9:57 PM
(F)
1
7/28/04 Incoming
10:00 PM
(F)
3
3
7/28/04 Bklyn Nye, NY
10:04 PM
1
S
-
$
7/28/04 Bldyn Nyc, NY
10:21 PM
1
7/28/04 Bklyn Nye, NY
10:22 PM
(F)
1
$
7/28/04 Bklyn Nye, NY
10:27 PM
0')
1
7/28/04 Incoming
10:36 PM
(F)
7/28/04 Floralpark, NY
10:37 PM
(F)
2
7/28/04 Queens Nyc, NY 10:39 PM
7/28/04 Incoming
1t21 PM
7/28/04 Floralpark, NY
1122 PM
7/28/04 Hackensack, NJ 11:23 PM
1
$
$
7/28/04 Bklyn Nye, NY
1127 PM
7/28/04 Holyoke, MA
11:34 PM
22
S
-
$
7/29/04 Holyoke, MA
1228 AM
2
$
7/29/04 New York, NY
1224 AM
2
-
$
7/29/d4 Hackensack, NJ 12:35AM
$
7/29/04 Holyoke, MA
12:38 AM
2
7/29/04 Bklyn Nye, NY
12:38 AM
(A)
2
7/29/04 Holyoke, MA
12:39 AM
10
$
S
$
7/29/04 Bldyn Nyc, NY
12:54 AM
6
7/29/04 Jerseycity, NJ
1:10 AM
4
7/29/04 Incoming
2:54 AM
20
S
-
$
7/29/04 Hogyoke, MA
3:13 AM
3
S
$
7/29/04 Incoming
1:28 PM
(F)
4
S
-
$
7/29/04 Bldyn Nye, NY
3:17 PM
(F)
1
7/29/04 Incoming
3:29 PM
(F)
1
-
$
7/29/04 ElIdyn Nyc, NY
3:32 P
7/29/04 Incoming
421 P
26
S
-
$
7/29/04 Bklyn Nyc, NY
4:49 P
(F)
1
Ca Type: (A) Call Waging (8) Can Fannin:: (C) Conference Call (E) Data/Fax (F) Mogle2Moble (0) Vol:email (H) Free Calls
(C) WPS Cal
EFTA01716758
Itemized Details F
Account Number:
Customer Service Number
Aug 28. 2004
Paco
16 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toil
Charges
Total
7129/04
New York, NY
5:03 PM
-
s
7/29/04 Bklyn Nye, NY
6:24 PM
1
$
-
$
7/29/04 Now York, NY
5:29 PM
2
S
-
S
7/29/04 Bklyn Nye, NY
5:55 PM
-
$
7/29/04 Bklyn Nyc, NY
5:28 PM
1
$
7/29/04 Holyolce,54A
5:51 PM
2
•
$
$
7/29/04 Bklyn Nye, NY
6:53 PM
F)
1
-
S
7/29/04 Bklyn Nye, NY
8:54 PM
•
S
7/29/04 Incoming
7:08 PM
3
•
$
$
7129/04 Bklyn Nyc, NY
7:55 PM
F)
1
-
$
7/29/04 Bklyn Nyc, NY
8:27 PM
F)
1
S
-
S
7/29/04 New York, NY
8:28 PM
1
$
-
S
7/29/04 Bklyn Nyc, NY
8:29 PM
4
-
$
7/29/04 Queens Nye, NY 8:32 PM
1
S
-
S
$
7/29/04 Incoming
8:34 PM
2
-
$
7/29/04 incoming
8:45 PM
6
S
-
$
7/29/04 Hackensack NJ
8:51 PM
3
-
$
7/29/04 Jerseycity, NJ
8:54 PM
7
$
7/29/04 Bklyn Nyo, NY
9:01 PM
-
$
7/29/04 Bklyn Nyc, NY
9:02 PM
1
-
$
7129/04 BldYn Nyc, NY
9:03 PM
1
$
-
$
7/29/04 Holyoke, MA
9:04 PM
-
$
7/29/04 Queens Nyc, NY 9:05 PM
1
•
$
$
7/29104 Stn Is Nyc, NY
9:08 PM
1
-
$
$
7/29/04 Jerseycity, NJ
9:08 PM
10
-
$
$
7/29/04 Bklyn Nye, NY
928 PM
(F)
15
-
S
7/29/04 Bklyn Nye, NY
10Z1 PM
(F)
1
S
-
S
7/29/04 Bklyn Nyc, NY
10A0 PM
(F)
2
-
S
$
7/29/04
7/29/04
Bklyn Nye, NY
10:41 PM
Stamford, CT
10:46 PM
(r)
1
-
$
$
22
S
-
$
7/29/04 Bklyn Nyc, NY
11:08 PM
(F)
1
S
-
$
7/29/04
Bklyn Nye, NY
11:08 PM
(F)
1
-
S
7/29/04 Bklyn Nyc, NY
11:08 PM
(F)
1
S
-
$
7/29/04 Holyoke, MA
1124 PM
1
-
$
729/04 Queens Nyo, NY 1127 PM
7
-
$
7/29/04 Bklyn Nyc, NY
11:34 PM
(F)
2
-
$
Cali Type. (A) Call Walling (B) Cal Forward (C) Conference Call (E)Dateffax (F) Mobile2Mobile (C) Voicemail (H) Fres Calls
WPS Call
EFTA01716759
Itorrizod Details Fo
Account Number.
Customer Service Number
Au) 28. 2C04
Page
17 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date
Call
Time
Destination
Number
rnlloA
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/29/04 Bklyn Nye, NY
11:38 PM
7/29/04 Incoming
11:44 PM
5
7/29/04 Queens Nye, NY 11:49 PM
3
$
-
$
5
7129/04 Bklyn Nye. NY
11:52 PM
7(29/04 Bklyn Nye, NY
11:63 PM
$
$
7/29/04 Stn Is Nye, NY
11:63 PM
7/29/04 Incoming
11:59 PM
S
7/30/04 Stn Is Nye. NY
12:10AM
$
7/30/04
Nye. NY
12:11 AM
7/30104 Holyoke, MA
12:12 AM
2
7130104 Incoming
12:14 AM
3
$
7/30/04 Bklyn Nye, NY
12:17 AM
3
7/30/04 Bklyn Nye, NY
12:20 AM
1
$
7/30/04 Bktyn Nye, NY
12:28 AM
2
S
$
7/30/04 Incoming
12:27 AM
2
7/30/04 New Yak, NY
12:30 AM
2
S
-
$
$
7/30/04 Jerseyeity, NJ
12:31 AM
1
7130104 Jerseyeity, NJ
12:32 AM
1
7/30/04 Newton, NJ
12:40 AM
1
7/30/04 Heekensselc, NJ 12:48AM
2
7/30/04 Incoming
12:48 AM
2
$
7/30/04 Hackensack, NJ 12:50AM
2
7/30/04 Incoming •
12:67 AM
1
7/30/04 Bklyn Nyc. NY
12:67 AM
7/30/04 Bklyn Nyc, NY
12:58 AM
4
7/30/04 New York, NY
1:01 AM
1
7/30/04 Bklyn Nye, NY
1:03 AM
1
7/30/04 Incoming
1:04
ffI
1
7/30/04 Bklyn Nyc, NY
1:10
7/30/04 New York, NY
1:14
2
$
7/30/04 Holyoke, MA
1:26
7/130/04 San Fran, CA
1:26
5
7/30/04 Bklyn Nyc, NY
1:32
(F)
2
-
$
7/30/04 Bldyn Nyc, NY
2:14
(F)
7/30/04 Bklyn Nye, NY
2:16 A
(F)
7
7/30104 Incoming
2:27 A
(F)
-
$
Call Type: (A) Call Waiting (B) Css FOIWard (C)Conforonto Cal (E) Data/Fax (F) Mobile2Pdobile (G) Voicerral (It) Free Gals
(K) WPS CM
EFTA01716760
Itemized Details F
Account Number
Customer Service Number
Aug Zo. 2(A14
Page
18 of
7:
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
-,Ilnd
T pe
Minutes
Alrlime
Charges
Toll
Charges
Total
7/30/04 Stn is Nye. NY
2:28 AM
7/30/04 New York, NY
213 AM
2
-
$
$
7/30/04 Bklyn Nye, NY
2:37 AM
7/30/04 Bklyn Nye. NY
2:38 AM
2
7/30/04 Chico, CA
2:41 AM
3
$
7/30/04 Bklyn Nye, NY
2:44 AM
2
7/306)4
Bklyn Nye. NY
2:47 AM
2
7/30/04 Stamford, CT
2:49 AM
2
$
7/30/04 Bkiyn Nye, NY
2:62 AM
1
S
7/30/04 New York, NY
2:58 AM
2
7/30/04 New York, NY
2:59 AM
1
7/30/04 incoming
10:27 AM
8
$
7/30/04 Queens Nyc, NY 10:45 AM
1
$
7130/04 Bklyn Nyc, NY
10A6 AM
7/30/04 Incoming
11:00 AM
2
$
7/30/04 !rem:ling
1:38 PM
2
S
7/30/04 Incoming
1.68 PM
1
$
7/30/04 Incoming
3:34 PM
1
$
7/30/04 Bklyn Nyc, NY
3:35 PM
F)
1
7/30104 Bklyn Nyc NY
4:39 PM
F
7/30/04 Bklyn Nye, NY
4:48 PM
F)
$
7/30(04 Bklyn Nye. NY
4:69 PM
F)
•
$
7/30/04 Hackensack, NJ 5:06 PM
7/30/04 Queens Nyc. NY 5:07 PM
$
7/30/04 Incoming
6:06 PM
A)
7/30/04 Incoming
6:14 PM
A)
6
7/30/04 Incoming
6:19 PM
A)
4
7/30/04 Sitlyn Nye, NY
6:32 PM
F)
7
S
•
$
$
7/30/04 Stn is Nye, NY
5:39 PM
F)
7/30/04 New York, NY
6:48 PM
2
S
$
5
7/30/04 Bklyn Nyc, NY
7:23 PM
(F)
1
S
7/30/04 Bklyn Nyc, NY
7:25 PM
1
7/30/04 Bklyn Nye. NY
7:28 PM
(F)
4
$
7/30/04 Bklyn Nye, NY
7:38 PM
(F)
1
7/30/04 New York, NY
7:68 PM
2
S
7/30/04 eldyn Nye, NY
8:00 PM
F)
4
Carl Type: (A) Call Wailing (6) CA Foment (C) Constance Call (E)DaWFsx (F)MobilondotrIle (G) Vekomal (11) Free Cale
(K) WPS Caa
EFTA01716761
Itemized Details For:
Account Number:
Customer Service Number
Aug 28, 2004
Page
19 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Call
ypo
Minutes
Airtime
Charges
Toll
Charges
Total
7/30104 Queens Nyc, NY 8:12 PM
S
7/30/04 Incoming
8:26 PM
4
S
-
$
7/30/04 Incoming
8:33 PM
$
7/30/04 Queens Nyc, NY 8:38 PM
7/30/04 Bklyn Nyc, NY
8:41 PM
2
7/30,04 Incoming
9:26 PM
2
$
7/30/04 Bklyn Nye, NY
9:33 PM
7/30/04 Bklyn Nyc, NY
9:38 PM
2
7/30/04 Bklyn Nyc, NY
9:41 PM
2
7/30/04 New York, NY
9:50 PM
2
7/30/04 Bklyn Nyc, NY
9:66 PM
2
7/30/04 Bklyn Nyc, NY
10:05 PM
F)
1
$
7/30/04
SAIY0 Nyc NY
10:24 PM
2
7/30/04 Bklyn Nye, NY
10:33 PM
720/04 Bklyn Nyo, NY
10:34 PM
F)
2
7/30/04 Incoming
10:37 PM
F)
2
$
7/30/04 Incoming
10:38 PM
1
-
$
7/30/04 Bklyn Nyc, NY
10:40 PM
1
$
720/04 Incoming
10:41 PM
A)
2
-
$
7/30104 Bklyn Nye, NY
10A3 PM
3
7/30/04 Queens Nye, NY 10:50 PM
1
7/30/04 New York, NY
10:61 PM
-
s
7/30/04 Bktyn Nyc, NY
1022 PM
4
$
7/30/04 Stn Is Nye, NY
10;58 PM
$
S
7/30/04 Stn Is Nyc, NY
11:01 PM
7130/04
Holyolce, MA
11:08 PM
•
s
7/30/04 Bklyn Nye, NY
11:07 PM
(F)
2
$
$
7130/04 Bklyn Nyc, NY
11:13 PM
(F)
1
-
$
7/30/04
Queens Nye.. NY 11:17 PM
7
$
7/30/04 Queens Nyc, NY 11:24 PM
(A)
1
720/04 Incoming
11:24 PM
IA)
3
$
7/30/04 Incoming
1127 PM
(F)
2
$
7130/04
Jorseycity. NJ
1129 PM
IA)
4
$
7/30/04 Incoming
11:32 PM
1
7/30/04 Stn Is Nye, NY
11:33 PM
(F)
1
7/30/04 Bklyn Nye. NY
11:35 PM
(F)
1
Cal Type: (A) Call waiting (8) COY Fciward (C) Conference Call (E) Data/Fax (F) M0bre2Moble (G)Volcemall (11) Free Calls
(K) WPS CM
EFTA01716762
Itemized Details For.
Account Number:
Customer Service Number
Aug 26.2004
Page
20 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/30/04 Incoming
11:36 PM
(F)
7/30/04 Elldyn Nye. NY
11:39 PM
(F)
6
$
$
S
7/30/04 Bklyn Nyc, NY
11:46 PM
(F)
2
7/30/04 Incoming
11:59 PM
(F)
7/31/04 Bklyn Nye• NY
12:01 AM
(F)
1
$
$
S
7/31/04 Incoming
12:02 AM
(F)
2
$
$
7/31/04 New York, NY
12:04 AM
3
$
7/31104 Stn Is Nye„ NY
12:07 AM
(F)
7/31/04 Bklyn Nye, NY
1:04 AM
(F)
2
7/31/04 Bldyn Nyc, NY
1:29 AM
(F)
7/31/04 Incoming
12:31 PM
4
7/31/04 Holyoke, MA
1:14 PM
2
7/31/04 Incoming
1:17 PM
2
$
7/31/04 Stn Is Nye, NY
1:21 PM
3
7/31/04 Incoming
1:33 PM
(A)
13
7/31/04 New York, NY
1:46 PM
(F)
7/31/04 Bklyn Nyc, NY
2:36 PM
$
7/31/04 Incoming
4:05 PM
$
7/31/04 Holyoke, MA
4:09 PM
7/31/04 Incoming
4:16 PM
4
-
S
S
7/31/04 Bklyn Nyc, NY
4:22 PM
(F)
7/31/04 Bklyn Nyc, NY
5:02 PM
(F)
1
-
$
$
7/31/04 Bldyn Nyc, NY
5:06 PM
(F)
1
5
7/31/04 Bklyn Nye, NY
5:09 PM
(F)
1
S
$
7/31/04 Bldyn Nyc, NY
5:11 PM
7/31/04 Queens Nyc, NY 5:14 PM
1
7/31/04 Bklyn Nyc, NY
5:20 PM
(F)
1
7/31104 Incoming
5:33 PM
(A)
3
7/31/04 Incoming
5:33 PM
(A)
2
7/31/04 Bldyn Nye, NY
5:36 PM
(F)
1
7/31/04 Holyoke. MA .
GAO PM
1
S
-
$
7/31/04 Holyoke, MA
5r41 PM
1
$
7/31/04 Incoming
5:41 PM
(A)
3
7/31/04 Incoming
5:42 PM
(A)
2
7/31/04 Bklyn Nye, NY
t53 PM
(F)
1
-
s
S
7/31/04 Incoming
EL-05 PM
(F)
2
-
5
Call Type: (A) Cell Waling (B) Cal Foiwast (C) Conference Call (E) Data/Fax (F) Mobile2/4oblle (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA01716763
Itemized Details For:
Account Number
Customer Service Number
Avg 28. 2034
Page
21 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
7131104
Atlantic. NY
6:16 PM
7/31104 Caldwell, NJ
6:20 PM
7/31104 Incoming
7)31)04 Incoming
7/31/04 Bklyn Nye, NY
8:47 PM
7/31104 Incoming
7/31104 Bidyn Nye. NY
9:37 PM
7/31/04 Bklyn Nye. NY
9:38 PM
7/31/04 Dir Ant
9:47 PM
7/31/04 Incoming
9:47 PM
7/31/04 BMyn Nye. NY
10:09 PM
7/31/04 Queens Nye• NY 10:11 PM
7/31)04 Queens Nye, NY 10:11 PM
7/31/04 Incoming
10:11 PM
7/31/04 New York. NY
10:15 PM
7/31/04 Bklyn Nyc, NY
10:22 PM
7/31/04 Incoming
10:46 PM
7/31/04 Bklyn Nyc, NY
11:00 PM
7/31/04 Jerseycity. NJ
11:14 PM
7/31/04 Incoming
11:45 PM
7/31/04 Bkiyn Nye, NY
11:47 PM
7/31/04 Bldyn Nyc, NY
11:51 PM
7131/04 Bklyn Nyc• NY
11:67 PM
8/01/04 New York, NY
12:01 AM
8/01/04 New York, NY
12:01 AM
8/01/04 New York. NY
12:03 AM
8/01/04 Bklyn Nye. NY
12:07 AM
8/01/04 New York, NY
12:16 AM
6:22 PM
7:12 PM
8:49 PM
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1
-
-
S
(F)
1
-
$
2
(F)
1
-
(F)
1
F)
2
(F)
2
$
$
$
411 (A)
2
-
$
0.99
$
0.99
(Al
2
$
$
1
•
$
1
S
-
$
8/01/04 Open Asst
12:28 AM
8101/04 Bklyn Nye: NY
3:00 AM
8101/04 Bklyn Nye, NY
3:06 AM
8/01/04 Bldyn Nye, NY
3:07 AM
8/01/04 Bklyn Nye. NY
3:08 AM
8/01/04 Dk Ant
3:12 AM
8/01/04 Incoming
3:26 AM
8/01/04 Bklyn Nye. NY
4:41 AM
Call Typo: (A) Cal Welling (CO Cal Forward (
(E) Data/Fax (F) Moblle2Mobte (0) Vol:emalt (II) Free Cars
(K) WPS Call
In
2
$
•
$
S
1
$
•
$
S
14
$
-
$
$
3
$
-
$
$
04
32
S
-
$
$
tiM
2
-
$
In
2
$
-
$
S
n
1
•
$
$
(F)
1
-
$
S
(F)
-
$
$
(C)
-
$
$
(F)
$
$
-
$
S
(F)
$
$
0
1
$
-
$
S
3
$
$
1
$
-
$
S
2
S
-
$
0.99
S
0.99
3
S
-
S
S
EFTA01716764
Itemized Details For
Account Number:
Customer Service Number
Aug 28. 2004
Pager
22 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date
Call
Time
Destination
Number
Called
Cell
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/01/04 Caldwell. NJ
7:35 AM
(F)
8/01/04 Caldwell, NJ
8:59AM
8/01/04 Jerseycity. NJ
9:00 AM
2
8/01/04 Jerseycity, NJ
9:07 AM
8/01/04 Incoming
9:38 AM
1
8/01/04 Caldwell. NJ
10:37 AM
(F)
1
$
8/01/04 Hackensack, NJ 2:39 PM
(F)
4
8/01/04 Caldwell, NJ
3:36 PM
(F)
8/01/04 Holyoke, MA
3:68 PM
2
8/01/04 Bklyn Nyc. NY
4:00 PM
2
-
$
5
8/01/04 Incoming
4:22 PM
(F)
1
$
8/01/04 Bldyn Nye, NY
4:27 PM
(F)
1
S
8/01/04 Hackensack, NJ 5:58 PM
(F)
2
8/01/04 8Idyn Nyc, NY
6:07 PM
1
8/01/04 Incoming
6:08 PM
2
8/01/04 8klyn Nyc, NY
6:28 PM
(F)
3
8/01/04 Bldyn Nyc, NY
6:30 PM
1
8/01/04 Bklyn Nyc, NY
11:00 PM
(F)
1
8/01/04 Bklyn Nyc, NY
11:12 PM
(F)
1
8/01/04 Bklyn Nye, NY
11:14 PM
(F)
1
8/01/04 New York, NY
11:16 PM
(F)
1
S
-
8/01/04 Bklyn Nyc, NY
11:15 PM
(F)
8/01/04 Bldyn Nyc, NY
11:16 PM
(F)
8/01/04 Holyoke, MA
11:30 PM
2
8/01/04 Bklyn Nyc, NY
11:32 PM
2
S
$
8/01/04 Bldyn Nye, NY
11:34 PM
(F)
1
8/01/04 Queens Nye, NY 11:36 PM
(A)
6
S
8/01/04 Incoming
11:39 PM
1
S
-
S
$
8/01/04 Hackensack, NJ 1t44 PM
8/01/04 Queens Nyc, NY 11:48 PM
4
S
-
$
8/02/04 Incoming
12:03 AM
2
$
8/02/04 Newark, NJ
12:12 AM
2
8/02/04 San Fran, CA
12:14 AM
17
$
8/02/04 San Fran, CA
12:32 AM
(A)
1
-
$
8/02/04 Incoming
12:32 AM
(A)
11
8/02/04 Incoming
12:27 PM
5
Cal Typo: (A) Cal Wailing (B) Cal Forward (C) Conference Cal (E) DatalFax (F) //oblio2Moblo (G) Volume): (H) Free Cane
(K) WPS Can
EFTA01716765
Customer Service Number
Aug 28, 2004
MI
itemized Details F
Account Number:
Page
23 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dote
Call
Destination
Time
Number
Called
8/02/04 Incoming
1:11 PM
8/02/04 Holyoke. MA
2:14 PM
8/02/04 Queens Nye, NY 2:21 PM
8/02/04 Queens Nye, NY 2:22 PM
8/02/04 Bidyn NY% NY
2:23 PM
8/02/04 Hackensack, NJ 2:25 PM
8/02/04 Hackensack, NJ 227 PM
8/02/04 Incoming
2:31 PM
8/02/04 Holyoke, MA
2:34 PM
8/02/04 Queens Nyc, NY 2:49 PM
810204 DirAsst
2:64 PM
8/02/04 New York, NY
3:15 PM
8/02/04 Incoming
3:16 PM
8/02/04 New York. NY
3:18 PM
8/02)04 Elklyn Nye, NY
3:50 PM
8/02/04 Queens Nye, NY 3:52 PM
8/02/04 Queens Nye. NY 3:58 PM
8/02/04 Incoming
4:08 PM
8/02/04 Hackensack, NJ
4:32 PM
802/04 Bklyn Nye, NY
6:23 PM
8/02/04 Incoming
5:28 PM
8/02/04 Incoming
5:31 PM
8/02/04 Dir Ass:
6:37 PM
8/0204 incoming
6:02 PM
8/0204 Incoming
6:07 PM
8102/04 Queens Nye, NY 6:17 PM
8/02/04 Di Asst
8:17 PM
8/02/04 DirAssl
6:19 PM
8/02/04 Incoming
6:32 PM
8/02/04 Incoming
6:40 PM
8102,04 Bklyn Nye, NY
8:38 PM
8102/04 Bidyn Nye, NY
8:41 PM
8/02104 Incoming
8:50 PM
8/02/04 Incoming
9:18 PM
8/0204 Incoming
10:12 PM
8/02/04 Incoming
10:13 PM
Call
Minutes
Airtime
Toll
Type
Charges
Charges
Total
(F)
7
$
$
2
$
2
$
-
$
(C)
18
-
S
(C)
2
S
411
2
S
S
0.99
$
0.99
(4)
2
-
$
$
411
2
S
-
S
0.99
S
0.99
S
-
$
$
$
411
2
S
0.99
0.99
411
3
0.99
0.99
(F)
1
•
$
S
(F)
1
S
-
S
$
2
5
-
S
(F)
1
-
S
$
(F)
-
$
S
1
S
S
S
IF)
1
S
-
$
S
(F)
2
$
$
Cell Type: (A) Call Wailing (0) Cell Fawerd (C) Conference Coll (E) Data/Fax (F) Mobllealoblie (0) VOICOM011 (H) Free Cote
(K) WPS Cell
EFTA01716766
Itemized Details For:
Account Number:
Customer Service Number
Aug 28. 2004
Page
24 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Ali-time
Toll
Destination
Called
Type
Charges
Charges
8/02/04 Hackensack, NJ 10:14 PM
8/02/04 New York, NY
10:25 PM
(F)
-
$
8/02/04 Holyoke, MA
10:26 PM
8/02/04 Bklyn Nye, NY
10:28 PM
(F)
5
5
-
$
8/02104 Incoming
10:32 PM
8/02104 Incoming
10:37 PM
2
$
8/02(04 incoming
10:41 PM
2
-
$
8/02/04 Hackensack, NJ 11:10 PM
6
8/02(04 New York, NY
11:16 PM
2
8/02104 Incoming
1150 PM
4
$
8/02/04 Bkiyn Nyc, NY
11:39 PM
(F)
-
$
8/02(04 Bkiyn Nye. NY
11:45 PM
F)
1
-
$
8/02104 Dir Ant
11:54 PM
411
3
-
3
0.99
S
0.99
8/02/04 Bldyn Nyc, NY
11:56 PM
(F)
-
$
8/03104 Bldyn Nye, NY
12:10 AM
(F)
-
$
8/03/04 Bidyn Nye, NY
12:56 AM
(F)
1
$
8/03/04
New York, NY
12:57 AM
(A)
6
-
S
$
8/03/04 Bkiyn Nye, NY
1:03 AM
•
$
$
8/03/04
Etklyn Nye, NY
1:06 AM
2
-
S
8/03/04 Holyoke, MA
1:08 AM
2
S
-
S
8/03/04 New York, NY
1:11 AM
1
-
$
S
8/03/04 Dir Ass*
1:11 AM
411
2
-
$
0.99
$
0.99
8/03/04 New York, NY
1:14 AM
-
8/03/04 Dir Asst
1:15 AM
6
$
-
$
0.99
$
0.99
8/03/04 Bkiyn Nye, NY
1:21 AM
(A)
4
-
$
8/03/04 Incoming
1:23 AM
(A)
9
-
S
8/03/04 Hackensack, NJ
1:32 AM
2
$
-
S
$
8/03/04 Dir Asst
1:34 AM
411
2
-
$
0.99
$
0.99
8/03/04 Queens Nyc, NY 1:36 AM
2
-
$
$
8/03/04 Queens Nyc, NY 1:37 AM
2
$
8/03/04 Queens Nye, NY 1:39 AM
$
$
8/03/04 Bklyn Nye, NY
1:39 AM
3
-
$
$
8/03/04 Bidyn Nye, NY
2:28 AM
-
$
$
8/03104 incoming
2:28 AM
2
-
$
$
8/03104 Newark, NJ
2:30 AM
3
$
-
$
8/03/04 New York. NY
2:33 AM
2
-
$
$
Total
Cal Type: (A) Cal Waking (B) Cad Forward (C) Conferegze Call (E) Date/Fax (F)Mebile2Mobile (0) Volcemali (H) Free Calls
(IC) WAS Call
EFTA01716767
Itemized Details For:
Account Number:
Customer Service Number
Aug 28, 2004
Page
25 or
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
Call
Destination
Tithe
Number
Called
8/03/04 Incoming
2:42 AM
8/03/04 Bklyn Nye, NY
3:23 AM
8/03/04 Bklyn Nye, NY
324 AM
8/03/04 Bklyn Nyo, NY
3:54 AM
8/03/04 Incoming
4:11 AM
8/03/04 Incoming
6:16 AM
8/03/04 Hackensack, NJ
6:51 AM
8/03/04 Hackensack, NJ 7:00 AM
8/03/04 New York. NY
7:15 AM
8/03/04 Incoming
7:23 AM
803/04 Mar Vista, CA
7:34 AM
8/03/04 Bklyn Nye, NY
822 AM
8/03/04 Queens Nye, NY 8:25 AM
8/03/04 Bilyn Nyo, NY
8:27 AM
8/03(04 Incoming
8:30 AM
8/03/04 New York, NY
8:41 AM
8/03/04 New York, NY
8:42 AM
8/03/04 Incoming
8:51 AM
8/03/04 New York, NY
9:17 AM
8/03/04 incoming
920 AM
8/03/04 Incoming
9:34 AM
8/03/04 Bidyn Nye. NY
1213 PM
8/03/04 Bklyn Nye, NY
1215 PM
8/03/04 Incoming
1:10 PM
8/03/04 Incoming
t28 PM
8/03/04 New York, NY
1:31 PM
8/03/04 Atlantic, NY
1:50 PM
8/03/04 Losangeles, CA
2:06 PM
8(03/04 Bklyn Nye NY
2:07 PM
8103/04 Bidyn Nye NY
223 PM
8/03/04 New York, NY
2:24 PM
8/03104 New York, NY
225 PM
8/03/04 Incoming
2:26 PM
8/03/04 Incoming
2:31 PM
8/03/04 Losangeles, CA
2:34 PM
8/03/04 Bklyn Nye. NY
6:29 PM
Call
Minutes
Airtime
Toll
Typo
Charges
Charges
Total
F)
3
$
• $
S
S
$
$
-
$
$
2
S
-
S
$
10
-
S
$
-
$
$
-
$
1
S
-
$
-
$
3
-
$
-
S
(F)
3
•
S
$
2
$
$
$
3
S
-
S
(F)
-
(F)
1 •
S
-
(F)
1
$
-
(F)
-
(F)
2
-
$
(F)
1
S
-
(F)
2
S
-
$
(F)
-
$
(A)
2
-
$
2
S
-
$
3
S
-
$
3
-
$
2
-
$
(F)
1
-
(F)
-
S
$
(A)
2
•
$
(A)
3
-
S
1
S
1
S
-
$
(F)
1
•
$
Call Type: (A) Call Welting (8) Gel Ferran/ (C) Conference Call (E) Date/Fax (F) Motee2Moalle (G) Veit:email (H) Free Calls
(K) WPS Call
EFTA01716768
Itemized Details Fo
Account Number:
Customer Service Number
Aug 28, 2004
Pago
26 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
pa
Minutes
Airtime
Charges
Toll
Charges
Total
8/03/04 Incoming
8:30 PM
8/03/04 Bldyn Nyc, NY
6:40 PM
8/03/04 Queens Nyc, NY 6:41 PM
2
8/03/04 Bklyn Nyc. NY
7:05 PM
2
-
$
8/03/04
Caldwell, NJ
7:06 PM
4
8/03/04 Incoming
7:10 PM
1
-
S
8/03/04 Bklyn Nyc, NY
7:10 PM
3
8/03/04 Caldwell, NJ
7:14 PM
4
-
$
8/03/04 Incoming
7:18 PM
8/03/04
8/03/04
Incoming
Incoming
7:18 PM
724 PM
1
•
$
8/03/04 Incoming
7:25 PM
8/03/04 Incoming
7:26 PM
$
8/03/04 Incoming
7:28 PM
$
8/03/04 Incoming
7:28 PM
1
-
$
8/03/04 Incoming
7:53 PM
2
$
8/03/04 Bldyn Nyc, NY
7:57 PM
2
8/03/04 New Yak. NY
7:59 PM
2
$
8/03/04 Bldyn Nye, NY
9:06 PM
8/03/04 Holyoke, MA
9:12 PM
2
$
$
8/03/04 Bklyn Nyc, NY
9:17 PM
1
S
S
8/03/04 Bldyn Nyc, NY
9:18 PM
F)
-
8/03/04 Bklyn Nye, NY
9:26 PM
(F)
1
8/03/04 Bldyn Nyc, NY
9:28 PM
(F)
1
-
S
8/03/04 Senfernand, CA
9.45 PM
8103/04 Incoming
9:49 PM
(F)
8/03/04 Incoming
10:01 PM
(F)
8/03/04 Incoming
10:07 PM
(F)
1
S
$
8/03/04 Bldyn Nye, NY
10:09 PM
(F)
2
8/03/04 Incoming
10:37 PM
3
8/03/04 Bklyn Nye, NY
10:47 PM
(F)
1
-
$
8/03/04 New York, NY
10:50 PM
8/03/04 Incoming
11:24 PM
6
8/03/04 Incoming
11:44 PM
(F)
2
$
8/03/04 New York, NY
11:52 PM
2
$
$
8/03/04 New York, NY
11:68 PM
2
Call Type: (A) Can Welting (B) Call Forward (C) Conference Cell (E) Data/Fax (F) Mobile2Mobile (G) Yoloemaw (H) Free Cal%
(K) WPS Call
EFTA01716769
Itemized Details For:
Account Number
Customer Service Number
Aug 28, 2004
Page
27 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Call
MInutes
Airtime
Charges
Toll
Charges
Total
8/04/04 Bklyn Nye. NY
12:06 AM
8/04/04 New York, NY
12:11 AM
8/04/04 Incoming
1228 AM
1
8/04/04 Bklyn Nyc, NY
12:40 AM
$
8/04/04 Bklyn Nyc, NY
1:05 AM
1
$
8/04/04 Incoming
1:08 AM
2
$
8/04/04 Bldyn Nye. NY
1.12 AM
8/04/04 Bklyn Nye, NY
4:54 AM
6
$
-
$
8/04/04 Bklyn Nyc. NY
5:02 AM
8/04/04 Bklyn Nye NY
12:03 PM
8/04/04 Queens Nye. NY 12:04 PM
$
8/04/04 New York, NY
1222 PM
3
8/04/04 Bklyn Nye, NY
1224 PM
$
8/04/04 Queens Nye, NY 1229 PM
8/04/04 Incoming
12:30 PM
1
8/04/04 Queens Nyc, NY 12:42 PM
1
$
$
S
8/04/04 Queens Nye, NY 12A4 PM
8/04/04 Queens Nyc, NY 12:46 PM
$
8/04/04 Bklyn Nye, NY
12A6 PM
1
•
$
8/04/04 Queens Nye, NY 1:16 PM
1
8/04/04 Bklyn Nye, NY
1:16 PM
8/04/04 Incoming
1:17 PM
1
8/04104 Incoming
1:19 PM
2
8/04104 Queens Nye. NY 1:21 PM
8/04/04 Bldyn Nyc. NY
1:27 PM
F)
2
8/04/04 Bklyn Nye. NY
1,36 PM
3
8104/04 Queens Nye. NY 1:39 P
8/04/04 Incomk19
t40 P
-
$
$
8/04/04 Queens Nye, NY 1:44 P
1
$
-
$
8/04/04 Bklyn Nye. NY
1:45 P
F)
8/04/04 Blityn Nye, NY
1:47 P
F)
8/04/04 Hackensack, NJ 1:49
2
8/04/04 Incoming
1:57 P
2
8/04/04 Incoming
4:25
2
-
8/04/04 Incoming
6:24
1
8/04/04 Incoming
6:25
1
$
Call Type: (A) Carl Waling (8) Call Forward (C) Conference Call (E) DalatFax (F) theelle2Mobole (G) Voicemall (H) Free Calls
(K) WPS Can
EFTA01716770
Itemized Details For:
Accojnt Numher:
Customer Service Number
Aug 28,2004
Page
28 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Ca'lad
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
8104104
incoming
6:39 PM
(F)
8/04/04 Incoming
6:49 PM
(F)
-
S
8104/04
Morrisloam, NJ
6:55 PM
(F)
2
8/04/04 Queens Nye. NY 5:36 PM
-
$
8/04/04 New York. NY
8:39 PM
8/04/04 Bklyn Nyc. NY
9:10 PM
(F)
8104/04 Incoming
9:26 PM
(A)
6
8/04/04 Incoming
9:33 PM
1
8/04/04 Atlantic. NY
10:16 PM
8/04/04 Morristown, NJ 10:23 PM
(F)
2
.$
8/04/04 Incoming
10:31 PM
(F)
4
$
$
8/04/04 New York. NY
10:46 PM
2
8/05/04 He4yoke, MA
12:15 AM
3
8/06)04 Bklyn Nye, NY
1:55 AM
8635/04 New York, NY
2:01 AM
2
8/05/04 Bklyn Nye. NY
2:39 PM
8105/04 Atlantic, NY
2:40 PM
B/05/04 Holyoke, MA
2:52 PM
3
6/05/04 Hadonsaek, NJ 3:02 PM
2
B/05/04 Bklyn Nye, NY
3:05 PM
8/05/04 Incoming
3:08 PM
11
8/05/04 New York, NY
3:20 PM
S
$
=six Bklyn Nye, NY
3:21 PM
1
8/05/04 Incoming
3:37 PM
-
$
8/05/04 Now York, NY
3:46 PM
2
8/OS/04 Hadonsadc, NJ 3:51 PM
6
$
-
$
8/05/04 Bklyn Nyc. NY
3:59 PM
(F)
8/05/04 Incoming
4:37 PM
1
S
$
8/05/04 Bklyn Nye, NY
4:43 PM
1
8/05/04 Queens Nyc, NY 4:45 PM
1
8/05/04
Queens Nye, NY 4:46 PM
1
$
8/05/04 Incoming
4:57 PM
1
8/05/04 Bklyn Nye. NY
4:59 PM
(F)
1
8/05/04
Holyoke. MA
5:09 PM
1
8/05/04 hiadmnsack. NJ 5:09 PM
1
8105/04 Incoming
5:15 PM
(F)
2
-
S
Cal Type: (A) Ca waiting (6) Cal FONMed (C) Co:153(01c. Call (5) Data/Fax (F) Moblle2Moblle (G) Volcemall (H) Free Calls
(K) WPS Cal
EFTA01716771
Itemized Details For:
Account Number
Customer Service Number
Aug 28, 2004
Peg*
29 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Caund
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/05/04 Bklyn Nyc, NY
5:20 PM
-
$
8/05/04
Hackensedc, NJ .5:28 PM
8/05/04 Incoming
5:35 PM
8105/04 Incoming
5:38 PM
2
-
S
8/05/04 Bklyn Nyc, NY
6:11 PM
1
8/05/04
Bklyn Nyc, NY
6:19 PM
1
$
-
$
$
8/05/04 Incoming
6:21 PM
8/05/04 Bklyn Nyc, NY
6:48 PM
3
-
S
8/05/04 Bklyn Nye. NY
6:50 PM
8/05/04 Caldwell NJ
6:51 PM
8/05/04 Hackensack, NJ 6:52 PM
2
8/05/04 Hackensack, NJ 8:53 PM
8/05104 Incoming
6:53 PM
8/05/04 Incoming
6:56 PM
8105104 Incoming
6:56 PM
$
8/05/04 Bklyn Nyc, NY
8:58 PM
F)
8/05/04 Bklyn Nye. NY
7:05 PM
F)
-
S
S
8/05/04 Queens Nye, NY 7:07 PM
8/05/04 Incoming
7:08 PM
2
-
8/05/04 Incoming
7:09 PM
$
8/05/04 Bklyn Nye., NY
7:11 PM
F)
8/05104 Caldwell, NJ
7:12 PM
F)
8/05/04 Jerseycity, NJ
7:15 PM
$
8/05/04 Incoming
7:30 PM
F)
5
8/05/04 Bklyn Nyc, NY
8:02 PM
F)
2
8/05/04 Jerseycity, NJ
8:14 PM
1
S
-
$
8/05/04 Hackensack, NJ 8:31 PM
F)
8/05104 Bklyn Nyo, NY
8:32 PM
F)
8/05/04 Bklyn Nyc, NY
8:33 PM
F)
1
8/05:04 Bklyn Nyc, NY
8:44 PM
F)
8/05/04 Incoming
8:45 PM
F)
2
8/05/04 Chico, CA
8:48 PM
2
8/05/04 Jerseyclty, NJ
8:52 PM
8/05/04 Incoming
9:00 PM
3
8/05/04 Lakemohawk, NJ 9:09 PM
2
8105/04 Newark, NJ
9:11 PM
Call Type: Wean Welting (S) Cell Forward (C) Conference Call (E) Date/Fox (F) K4obllo2PAotille (G) VOiCe188 (H) Free Cara
(K) WPS Coll
EFTA01716772
Itemized Details For
Account Number:
Customer Service Number
Aug 28. 2004
Page
30 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/05/04 Incoming
9:12 PM
8/05/04 Incoming
9:23 PM
2
8/05/04 Incoming
9:24 PM
10
8/05/04 Bklyn Nye. NY
9:44 PM
F)
2
S
$
8/05/04 Bklyn Nye, NY
9:47 PM
F)
1
8/05/04 Bklyn Nyc, NY
9:48 PM
-
S
$
8/05/04 Incoming
9:50 PM
8/05/04 Caldwell, NJ
10:18 PM
2
S
-
$
$
8/05/04 Incoming
10:20 PM
1
8/05/04 Bklyn Nyc, NY
1022 PM
1
9/05104 New York. NY
1024 PM
2
8/05/04 New York, NY
11:31 PM
3
8/05/04 Bklyn Nyc, NY
1t48 PM
8106/04 Bklyn Nyc, NY
12:31 AM
1
$
$
8/06104 Incoming
1:13AM
1
-
S
8/06/04 Incoming
1:13 AM
3
$
8/06/04 Hackensack, NJ 1:16 AM
-
S
S
8/06/04 Hackensack, NJ 1:17 AM
2
$
8/06/04 Jerseyeity. NJ
2:33 AM
1
S
-
S
8/06/04 Jerseycity. NJ
2:34 AM
1
8/C6'04 Jerseycity, NJ
2:35 AM
8/06/04 Incoming
2:37 AM
9
2
-
$
8/06/04 Jerseyclly, NJ
2:38 AM
8/06/04 New York, NV
9:03 AM
1
$
$
8/06/04 Incoming
9:29 AM
1
$
89694 Incoming
9:41 AM
(F)
3
S
-
$
$
8/06/04 Incoming
11:50 AM
IF)
2
8/06/04 Incoming
11:59AM
(6/
4
8/06/04 Incoming
12:08 PM
2
8/06/04 Bklyn Nye. NY
12:19 PM
(F)
1
8/06/04 Bklyn Nye. NY
1220 PM
(F)
1
8/0694 Bklyn Nyc, NY
1:09 PM
(F)
1
$
8/06/04 Bklyn Nyc• NY
1:10 PM
(F)
1
8/06/04 Caldwell, NJ
1:16 PM
(F)
1
$
8/06/04 Incoming
1:16 PM
(F)
1
$
8/06/04 Incoming
1:34 PM
(F)
3
Call Type: (A) Cell WHIN (8) Co Ferns (C) Conference Call (6) Oste/Faa (F) Moblle2MotIle (G) Volcemee (H) Free Calls
(K) WPS Call
EFTA01716773
Itemized Details For:
Account Number:
Customer Service Number
Aug 28, 2004
Page
31 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
8/06/04 Bklyn Nyc, NY
2:34 PA/
8106/04 Bklyn Nye, NY
Z45 PM
8/06/04 Incoming
2:55 PM
8/06/04 Incoming
2:58 PM
8/06/04 Dir Asst
3:22 PM
8/06/04 Bldyn Nyc, NY
3:43 PM
8/06/04 Incoming
3:44 PM
8/06/04 Bklyn Nye, NY
3:46 PM
8/06/04 Bldyn Nye, NY
3:60 PM
8/06/04 Incoming
3:51 PM
8/06/04 Bklyn Nye. NY
3:63 PM
8/06/04 White Ple NY
4:08 PM
8/06/04 Incoming
4:08 PM
8/06/04 Bklyn Nye, NY
4:25 PM
6/06/04 Incoming
4:26 PM
8/06/04 Incoming
4:28 PM
8/06/04 Bklyn Nyc, NY
5:48 PM
8/08/04 Incoming
5:64 PM
8/06/04 Incoming
6:44 PM
8/06/04 Incoming
6:49 PM
8/06/04 Incoming
7:56 PM
8/06/04 Incoming
8:25 PM
8/06/04 Bklyn Nye. NY
9:38 PM
8/06/04 Incoming
9:40 PM
8/06/04 Incoming
10:24 PM
8/06/04 Bklyn Nyc, NY
11:07 PM
8/07/04 Incoming
12:32 AM
8/07/04 Incoming
1:08 AM
8107/04 Incoming
1:33AM
8/07/04 Bklyn Nye. NY
3:16 AM
8/07804 New York, NY
3:18 AM
8/07/04 Incoming
3:21 AM
8/07/04 Incoming
3:31 AM
8/07/04 New York, NY
3:33 AM
8/07/04 New York. NY
3:37 AM
8/07/04 Bklyn Nye. NY
3:39 AM
Call
Minutes
Airtime
Toll
Type
Charges
Charges
Total
A)
-
$
4
-
S
0.99
2
$
$
$
2
•
s
F)
1
$
-
S
$
A)
$
$
A)
6
S
S
S
1
-
$
$
1
$
$
1
$
$
$
2
-
$
S
3
$
-
1
-
$
$
2
S
-
S
a
S
-
s
7
-
2
$
$
(F)
3
-
S
3
-
$
8
S
-
$
(F)
1
-
$
2
-
1
•
$
2
•
$
2
-
S
(F)
1
$
1
-
S
(F)
3
-
$
20
-
S
Call Typo: (A) Cal Welting (El) Cal Fay/and (C) Conference Call (E) Dais/Fax (F) klob0s21,4obile (0) volcemal (N) Free Calls
(K) WPS Cal
EFTA01716774
Itemized Details For
Account Number.
Customer Service Number
Aug 28. 2004
Page
32 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
!A:mites
Airtime
Toll
Destination
Called
Type
Charges
Charges
8107/04
Caldwell, NJ
12:56 PM
8/07/04 Bklyn Nyc,
1733 PM
8/07104 Incoming
1:12 PM
8/07/04 Incoming
1:15 PM
8107/04 Bklyn Nye, NY
3:57 PM
8107/04 Queens Nyc, NY 421 PM
8107104 Queens Nyc, NY 4:33 PM
8/07/04 Caldwell, NJ
4:34 PM
8/07/04 Bklyn Nyc, NY
4:41 PM
8/07/04 Incoming
4:53 PM
8/07/04 Bklyn Nyc, NY
4:59 PM
8/07/04 Stamford, CT
609 PM
8/07/04 Bklyn Nyc, NY
5:17 PM
8/07/04 Holyoke, MA
523 PM
8/07/04 Hackensack, NJ 526PM
8/07/04 New York, NY
6:32 PM
8/07/04 Dir Asst
5:37 PM
8/07/04 Bklyn Nyc. NY
6:53 PM
8/07/04 Queens Nyc, NY 7:17 PM
8/07/04 Eildyn Nye, NY
11:10 PM
8/07/04 Incoming
11:11 PM
8/08/04 Bldyn Nyc, NY
12:26 AM
8/08/04 Bidyn Nyc, NY
12:38 AM
8/08/04 Bklyn Nyc, NY
2:38 AM
8/08/04 Bklyn Nyc, NY
3:04 AM
8/08/04 Incoming
3:09 AM
8/08/04 Bklyn Nyc, NY
2:11 PM
8/08/04 Bklyn Nyc, NY
3:19 PM
8/08/04 Incoming
3:34 PM
8/08104 Queens Nyc, NY 3:46 PM
8/08/04 Incoming
4:22 PM
8/08/04 Incoming
4:36 PM
8/08/04 Caldwell, NJ
4:47 PM
8/08/04 Bklyn Nyc, NY
5:11 PM
8/08/04 Bklyn Nye, NY
5:45 PM
(F)
6
S
-
S
(F)
I
$
S
(F)
3
S
-
$
(F)
1
$
-
$
-
2
$
-
$
(F)
1
$
-
$
2
$
-
S
2
$
-
S
-
3
S
-
$
2
$
-
$
0.99
1
$
-
S
23
S
-
S
1
$
-
S
A)
3
$
•
$
F)
1
$
-
$
F)
1
$
-
S
-
1
S
0.99
(F)
i
$
-
$
(F)
1
S
-
S
(F)
2
$
-
S
-
(r)
1
$
-
$
(F)
1
$
-
$
(F)
3
$
-
$
2
$
-
$
(F)
2
$
-
S
3
$
-
$
.
(F)
3
$
-
$
.
(F)
I
$
-
S
W7
1
S
-
$
Total
$
$
$
S
$
$
S
S
$
0.99
$
S
S
S
-
$
S
S
0.99
S
S
Call Type: (A) Cal Walling (8) Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobllo (G) Volcernall (H) Free Calls
(K) WPS Call
EFTA01716775
Itemized Details For:
Account Number:
Customer Service Number
Aug 26. 2004
Page
33 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
caned
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/08/04
Bklyn Nyc. NY
8:05 PM
F)
1
S
-
8108/04 Bklyn Nye, NY
8:53 PM
1
8/08/04 Bklyn Nye. NY
7:01 PM
1
S
$
8)08/04 Elklyn Nye, NY
7:02 PM
1
-
8/08/04 Incoming
7:23 PM
A)
2
$
8/08/04
Queens Nye, NY 7:25 PM
-
$
8/08/04 Queens Nye. NY 7:28 PM
2
8/08/04 Incoming
8:52 PM
-
8108/04 Bklyn Nye. NY
9:50 PM
1
$
8/08/04 Incoming
951 PM
A)
8/08/04 Queens Nye, NY 9:58 PM
2
8/08/04 Incoming
9:68 PM
1
8/08/04 Bklyn Nye, NY
1002 PM
8/08/04 Queens Nye, NY 10:03 PM
8/08/04
Bklyn Nye, NY
10:OS PM
1
8/08)04 Incoming
10:14 PM
F)
8/08/04 Incoming
10:15 PM
F)
2
S
$
8/08/04 Newton, NJ
10:18 PM
3
8/08/04 Bklyn Nyc, NY
1021 PM
2
8/08/04 Queens Nyc. NY 1023 PM
2
8/08/04 Incoming
1024 PM
A)
S
8/08/04 Queens Nye, NY 1029 PM
2
8/08/04 Queens Nye, NY 1012 PM
8/08)04
Queens Nyc. NY 1038 PM
1
8/08/04 Incoming
10:39 PM
1
$
$
8/08/04 Queens Nye, NY 10:44 PM
-
S
$
8/08/04 Queens Nye. NY 10:44 PM
1
8/08/04
Bktyn Nye. NY
10:45 PM
8/08/04 Queens Nyc, NY 1018 PM
1
$
8/08/04 Caldwell, NJ
11:33 PM
1
-
S
8/08/04 Caldwell, NJ
11:33 PM
F)
6
$
8/08/04 Incoming
11:39PM
F)
6
8/09/04 Caldwell, NJ
12'57 AM
F)
1
-
$
S
8/09/04 Bklyn Nye, NY
1:31 AM
F)
1
• S
8/09/04 Queens Nye. NY 2:28 AM
2
8/09/04 Bklyn Nye. NY
2:30 AM
F)
15
$
Cell Type: (A) Call Waling (0) CM Pavan! (C) Conference Call (E) OataiFax (F) Mobile2A0ablle (G) V0109111811 (H) Free COM
(K) WPS Call
EFTA01716776
Itemized Details For:
Account Number:
Customer Service Number
Aug 28, 2004
Page
34 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date
Call
Destination
Time
Number
Call
pe
Minutes
Airtime
Charges
Toll
Charges
Total
8/09/04 Incoming
11:43 AM
-
S
8/09/04 Incoming
12:41 PM
2
8/09/04 Incoming
1:25 PM
1
-
$
8/09/04 Incoming
2:31 PM
2
8/09/04 Bldyn Nyc. NY
2:34 PM
-
$
8/09/04 Bidyn Nyc, NY
2:35 PM
7
$
8/09/04 incoming
2:38 PM
2
8/09/04 Hackensack, NJ 3:45 PM
3
8/09/04 Incoming
4:03 PM
5
S
8/09/04 Bidyn Nyc, NY
4:37 PM
3
8/09/04 Incoming
5:32 PM
2
8/09/04 Bklyn Nyc, NY
6:34 PM
1
8/09/04 Incoming
7:11 PM
6
8/09/04 Min Nye. NY
7:45 PM
8/09/04 looming
8:02 PM
2
8/10/04 Incasing
12:2e AM
17
8/10/04 San Fran, CA
12:45 AM
1
8/10/04 Incoming
12:45 AM
4
8/10/04 Bklyn Nyc, NY
1:22 AM
8/10/04 Bklyn Nyc, NY
1:26 AM
8/10/04 Incoming
2:17 AM
8/10/04 Bklyn Nyc, NY
2:18 AM
F)
1
8/10/04 Bklyn Nyc, NY
2:25 AM
F)
2
•
S
8/10/04 Incoming
2:34 AM
F)
2
S
$
$
8/10/04 Bklyn Nyc, NY
2:37 AM
F)
2
S
-
S
8/10/04
In
2:55 AM
2
$
8/10/04
Jerseycity, NJ
2:57 AM
8/10/04 Caldwell, NJ
2:68 AM
8/10/04 Jerseycity, NJ
2:59 AM
$
8/10/04
Jerseycity. NJ
3:00 AM
1
8/10/04 Incoming
3:00 AM
F)
2
8/10/04 Incoming
3:04 AM
F)
4
$
S
8H0/04 Incoming
3:11 AM
F)
13
8/10/04 Incoming
3:29 AM
F)
-
$
8110/04 Caldwell, NJ
3:35 AAA
F)
S
8110/04 Incoming
3:44 AM
F)
2
S
-
$
Cal Type: (A) Call Waling (B) Call Forward (C) Conference Cal (E) Cala/Fax (F) mowie2Mobile (0) Voicemall (H) Free Calls
(K) WPS Cal
EFTA01716777
Itemized Details For
Account Number:
Customer Service Number
Aug 28. 2004
Page
35 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
pe
Minutes
Airtime
Charges
Toll
Charges
Total
$/10/04 Incoming
11:OOAM
-
S
8/10/04 Incoming
11:03AM
1
8/10/04 Incommg
11:06AM
2
-
$
8/10(04 Incoming
11:11 AM
2
8/10/04 Bldyn Nye. NY
11:28 AM
1
$
8/10/04 Bldyn Nye. NY
11:29 AM
1
8/10/04 Incoming
11:30AM
1
$
8/10(04 Incoming
12:05 PM
1
6/10/04 Incoming
12:16PM
1
8/10/04 Incoming
2:13 PM
4
-
S
$
8/10/04 New York, NY
2:17 PM
8/10104 Holyoke, MA
2:20 PM
8/10/04 Hackensack. NJ 2:21 PM
2
8/10/04 Elldyn Nye. NY
2:23 PM
4
$
8/10104 Incoming
2:24 PM
5
8/10/04 Bldyn Nye. NY
2:28 PM
5
8/10/04 Queens Nye, NY 2:34 PM
8/10/04 Queens Nyc, NY 2:35 PM
7
810/04 Incoming
2:41 PM
17
$
8/10/04 Caldwell, NJ
2:59 PM
4
$
8/10/04 Bldyn Nyc, NY
3:02 PM
-
$
8/10/04 Incoming
3:31 PM
2
8/10/04 Caldwell, NJ
4:33 PM
$
$
8/10/04 Queens Nye, NY 4:38 PM
8/10/04 Queens Nye, NY 6:44 PM
8t10/04 Queens Nyc, NY 5:56 PM
-
S
8/10/04 Queens Nye, NY 6:06 PM
2
8/10/04 Incoming
6:09 PM
1
S
-
S
8/10/04 Incoming
6:16 PM
(F)
4
8/10/04 Queens Nye, NY 6:25 PM
s
8/1004 Incoming
626 PM
1
8110/04 Queens Nyc, NY 629 PM
8/10/04 Queens Nyc, NY 6:29 PM
1
EU10/04 Queens Nye, NY 629 PM
8/10/04 New Ye*, NY
7:17 PM
1
8/10/04 Bklyn Nye, NY
7:18 PM
(F)
Cal Type: (A) Call Wailing (3) Call Reward (C) Conference Call (E) Gnaw-Pax (F)Mobile2Mobila (G)Volceinall (PO Free Calls
(K) WPS Call
EFTA01716778
Itemized Details For:
Account Number
Customer Service Number
Aui 2C, 2CD.:
P4,9*
35 o'
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
Call
Time
Destination
Number
Call
Type
Min;Iles
AlrtInc
Charges
Toll
Charges
Total
8/10/04 Bklyn Nyc, NY
7:19 PM
(F)
$
-
$
8/10/04 Incoming
7:40 PM
(F)
2
8/10/04 Incoming
7:47 PM
(F)
4
-
$
$
8/10/04 Bklyn Nyc, NY
8:29 PM
(F)
1
8/10/04 Bidyn Nyc, NY
8:29 PM
(F)
1
8/10/04 Bklyn Nye, NY
8:30 PM
(F)
7
$
8/10/04 Bklyn Nyc, NY
8:37 PM
(F)
1
-
$
$
8/10/04 Bklyn Nyc, NY
8:37 PM
(F)
1
-
$
$
8/10/04 Incoming
8:42 PM
(F)
1
8/10/04 New York, NY
8:58 PM
1
$
$
$
8/10/04 Incoming
9:02 PM
(F)
2
8/10/04 Incoming
9:18 PM
3
-
$
8/10104 Incoming
9:20 PM
(F)
8/10/04 Incoming
9:37 PM
(F)
1
8/10/04 Now York, NY
9:49 PM
IF)
1
8/10/04 Incoming
9:51 PM
(F)
8/10/04 Bklyn Nyc, NY
10:03 PM
1
$
$
8/10/04 Caldwell. NJ
10:05 PM
11
8/10/04 Bklyn Nyo, NY
10:33 PM
(F)
-
s
$
8/10/04 Bklyn Nyc, NY
10:40 PM
(F)
1
8/10/04 Hackensack, NJ 10:41 PM
1
-
$
S
8110/04 Hackensack, NJ 10:42 PM
8/10/04 Bklyn Nye, NY
10:43 PM
(F)
2
-
$
$
8/10/04 Bklyn Nyc, NY
10:48 PM
IF)
4
$
8/10/04 HadonSack, NJ 10:52 PM
2
8/10/04 Caldwell, NJ
10:55 PM
CF)
3
$
8/10/04 New York, NY
11:03 PM
8/10104 Hackensack, NJ 11:04 PM
8/10(04 Queens Nyc, NY 1t05 PM
8/10/04 Queens Nye, NY 11:08 PM
-
$
8/10/04 Bklyn Nyc, NY
1107 PM
(F)
2
8/10/04 Incoming
11:11 PM
(F)
-
$
8/10/04 Incoming
1128 PM
2
$
8110/04 Jerseyclty, NJ
11:33 PM
1
S
-
$
8/10/04 Queens Nyo, NY 11:35 PM
2
8/10/D4 Bidyn Nyc, NY
11:38 PM
(F)
2
Cal Type: (A) Cal Walling (D) Cal 'award (C) Conference Cal (E) Data/Fax (F) Mo011andoble (0) Voicarnall (H) Free Cells
(K)WPS Cal
EFTA01716779
Itemized Details For
Actount Number:
Customer Service Number
A44 22,2D24
Page
37 *I
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Typo
Charges
Charges
Total
8110/04
Je seycity NJ
11:39 PM
8/10104 Incoming
11:40 PM
8110/04 Queens Nyc, NY 11:42 PM
6/10/04 Incoming
11:44 PM
8/11/04
LW Ass:
12:17 AM
8/11/04 Incoming
12:45 AM
8/11/04 Incoming
1:06 AM
8/11/04 incoming
1:11 AM
$
-
2
-
A)
3
$
$
8/11/04 Caldwell. NJ
2:14 AM
8/11/04 Bkiyn Nyc, NY
2:66 AM
8/11/04 Hackensack, NJ 3:18 AM
811/04 Chico, CA
3:20 AM
8/11/04
Queens Nyc, NY 3:22 AM
8/11/04 incoming
2:17 PM
8/11/04 Jerseycity, NJ
2:17 PM
8/11/04 Blclyn Nyc, NY
2:21 PM
8/11)04
8/11/04 Incoming
225 PM
8/11/04 Bkiyn Nyc, NY
2:29 PM
8/11/04 Caldwell, NJ
2:41 PM
8/11/04 Incoming
2:44 PM
8/11/04 Incoming
3:17 PM
A)
31
S
2
-
$
8
•
$
(F)
28
$
-
S
$
(Fi
3
$
-
S
$
1
S
-
S
$
2
-
$
17
-
$
(F)
-
$
4
-
$
$
1
-
S
2
-
$
0.99
0.99
8/11/04 Bklyn Nyc, NY
3:34 PM
8/11/04 Incoming
3:36 PM
8/11/04 New York, NY
3:39 PM
8/11/04 New York, NY
3:41 PM
8/11/04 Holyoke. MA
3:52 PM
8/11/04 Hackensack NJ
3:54 PM
8/11/04 Caldwell, NJ
4:48 PM
8/11/04 Bklyn Nye, NY
4450 PM
8/11104 Bklyn Nyc, NY
4:51 PM
8/11/04 Bidyn Nyc, NY
4:53 PM
8/11/04 New York, NY
4:64 PM
8/11/04 Bklyn Nyc, NY
5:00 PM
8/11/04 Queens Nyc, NY 5:00 PM
8/11/04 Queens Nyc, NY 5:01 PM
3
-
l
1
-
1
-
S
2
-
$
2
$
-
$
1
-
$
2
-
$
1
-
F)
2
S
$
S
-
$
$
F)
1
$
-
$
-
S
$
1
S
1
-
1
S
-
S
Call Type: (A) Cal Waiting (El) Call Forward (C) Conlerence Cal (E) Data/Fax (F)Moblia2Motine (G) Volcomail 00 Free Calls
0.4 WPS Cal
EFTA01716780
Itemized Details For
Account Number:
Customer Service Number
Aug 28: 2004
Page
38 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Ps
Minutes
Airtime
Charges
Toll
Charges
Total
8/11/04 Incoming
5:07 PM
$
6)11/04 Incoming
5:12 PM
4
S
$
8/11/04 Caldwell. NJ
5:40 PM
3
8)11/04 Hackensack, NJ 5:43 PM
6
8/11/04 Bklyn Nye, NY
5:48 PM
8/11/04
Sikkim Nye, NY
6:19 PM
-
s
8/11/04 Caldwell. NJ
6:27 PM
8/11/04 Hadcensack, NJ
6.:29 PM
8/11/04 Caldwell, NJ
6:30 PM
8/11/04 Bklyn Nye, NY
6:37 PM
4
8/11104 Caldwell NJ
7:23 PM
1
2
$
$
8/11104 Caldwell. NJ
7:24 PM
8/11/04 Bklyn Nye, NY
7:29 PM
2
$
8/11/04 Bklyn Nye, NY
7:32 PM
8/11/04 Bklyn Nyc, NY
7:42 PM
3
8/11/04 Incoming
8:22 PM
8
8/11/04 Incoming
8:30 PM
2
S
8111/04
81dyn Nye, NY
8:41 PM
1
8/11/04 Incoming
9:03 PM
2
8/11)04 Incoming
9:14 PM
2
8/11/04 Bldyn Nye, NY
9:16 PM
8/11/04 Bldyn Nye, NY
9:23 PM
8/11/04 Bklyn Nye, NY
9:24 PM
2
8/11)04 Incoming
9:42 PM
2
8/11/04 Eik1yn Nye, NY
9:45 PM
8111)04 incoming
9:56 PM
15
8/11/04 Queens Nyc. NY 10:11 PM
8/11/04 Queens Nye. NY 10:12 PM
8111)04 Incoming
10:39 PM
1
8/11/04 Bldyn Nye, NY
10:40 PM
-
$
8/11)04 Queens Nye. NY 11:08 PM
8/11/04 Incoming
11:09 PM
4
8/11/04 Bklyn Nye. NY
11:58 PM
8/12/04 Incoming
12:00 AM
1
S
-
S
8112104
Queens Nye. NY 12:02 AM
5
8/12/04 Incoming
12:07 AM
5
Call Type: (A) Call VValing (6) Cal Forward (C) Conference Cal (E) Oata/Fax (F)Mobile2Mobile (G) Volcemall (H) Free Calls
(K) WPS Call
EFTA01716781
Itemized Details For
Account Number:
Customer Service Number
Aug 28, 2004
Page
39 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
Timo
Destination
Number
Call
T pe
Minutes
Airtime
Charges
Toll
Charges
Total
8/12/04 incoming
12:24 AAA
$
$
8/12/04 Caldwell, NJ
12:26 AM
-
S
8/12/04 incoming
12:38 AM
1
8(12J04 Incoming
1:15 PM
3
8/12/04 Incoming
2:42 PM
1
$
8/12/04 Hackensack, NJ 2:44 PM
8/12/04 incoming
2:45 PM
1
8/12104 Queens Nye. NY 2:47 PM
2
•
8/12/04 Incoming
3:07 PM
4
-
$
W12/04 Hackensack, NJ 3:11 PM
2
$
8/12/04 Incoming
3:13 PM
2
-
8/12/04 Now York. NY
3:30PM
8/12/04 Incoming
3:31 PM
-
S
8/12/04 Bldyn Nyc, NY
3:46 PM
4
8/12/04 Bidyn Nyc. NY
3:49 PM
F)
2
8/12/04 Incoming
3:64 PM
2
5
8/12104 Incoming
3:58 PM
8/12/04 Jerseyoty, NJ
4:02 PM
8/12/04 incoming
4:07 PM
2
8/12/04 Incoming
4:09 PM
1
8/12(04 Jerseycity, NJ
4:28 P
8/12/04 Incoming
428 PM
2
8/12/04 Hackensack, NJ 5:29 PM
1
8/12/04 Incoming
8:35 PM
4
$
8/12/04 Bklyn Nye, NY
10:04 PM
1
8/12/04 Incoming
10:31 PM
9
8/12/04 Bklyn Nyc. NY
10:58 P
1
8/12/04 Incoming
10:59 P
I
2
$
8/12(04 Bidyn Nyc, NY
11:01 P
$
8/12/04 Caldwell, NJ
11:05 P
(F)
1
8/12/04 incoming
11:06 P
(F)
-
8/12/04 Bklyn Nyc, NY
11:14 P
(F)
1
8/12/04 Bklyn Nyc, NY
11:18 P
(F)
1
8/12/04 Bklyn Nyc, NY
11:23 P
(F)
1
8/12/014 Queens Nye, NY 11:23 Pr
8/12/04 Caldwell, NJ
.1126 Pt
Ikl
7
Col Type: (A) Cos waiting (8) Cal Forswore (C) Comercinac Call (E) Date/Fes (F) Mobse2tdobile (G)voicemas (i) Free Cells
(K) WPS Cal
EFTA01716782
Itemized Details For:
Account Number:
Customer Service Number
Aug 28, 2004
Page
o'
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
ype
Minutes
Airtime
Charges
Toll
Charges
Total
8/13104 Incoming
2:04 AM
4
-
S
8/13/04 Holyoke, MA
3:02 AM
3
8/13/04 New York. NY
3:05 AM
(A)
2
8/13/04 Incoming
3:08 AM
(A)
2
8113/04 New York, NY
12:40 PM
(F)
8113/04
Caldwell, NJ
1:20 PM
(F)
8/13/04 Caldwell NJ
1:23 PM
(F)
8/13104 Caddwell, NJ
1:26 PM
(F)
1
S
8/13104 Bklyn Nyc, NY
1:40 PM
(F)
2
$
8/13(04 Caldwell, NJ
2:52 PM
(F)
8/13/04 Caldwell, NJ
2:69 PM
(F)
1
S
S
8/13/04 Caldwell. NJ
2:59 PM
(A)
8/13/04 Incoming
2:59 PM
(A)
2
S
-
S
8/13/04 Hackensack, NJ 3:14 PM
(F)
-
S
8/13/04 Hackensack, NJ 3:25 PM
(F)
3
8/13/04 Caldwell, NJ
4:18 PM
(F)
1
8/13/04 Holyoke, MA
5:13 PM
2
-
S
8/13/04 Holyoke, MA
5:24 PM
2
-
$
8/13/04 IndomIng
5:26 PM
5
-
8/13/04
Bldyn Nyc, NY
5:30 PM
(F)
1
S
$
8/13/04
Bldyn Nye, NY
5:31 PM
(F)
4
$
8/13/04 New York, NY
5:35 PM
2
$
S
8/13/04 New York, NY
5:40 PM
2
$
8/13(04 Bklyn Nye, NY
5:43 PM
(F)
1
8/13/04 New York, NY
6:44 PM
3
8/13/04 Hackensack, NJ 6:53PM
3
8/13/04 Queens Nyc, NY 6:59 PM
8/13/04 Queens Nyc, NY 6:00PM
1
$
-
$
8/13/04 Incoming
7:43 PM
2
8/13/04 Incoming
7:48 PM
8/13/04 Incoming
8:17 PM
1
8/13/04 Now York, NY
8:28 PM
2
8/13/04 Bklyn Nyc, NY
8:32 PM
(F)
4
8/13/04 Incoming
8:48 PM
11
$
8/13/04 Queens Nyc, NY 9:07 PM
1
8/13/04 Bklyn Nye, NY
9:09 PM
(F)
2
$
Call Type: (A) Cal Waling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) MotAle2Mobile (G)Volcemall(M) Free Calls
(K) WPS Call
EFTA01716783
Itemized Details For:
Account Number:
Customer Service Number
Aug 28, 2004
Page
41 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/73/04 Queens Nyc, NY 9:35 PM
8/13/04 Incoming
10:09 PM
1
8/13/04 Queens Nye. NY 10:11 PM
2
S
S
$
8/13/04 Bklyn Nyc, NY
10:12 PM
2
$
$
8/13/04 Queens Nyc, NY 10:19 PM
-
S
S
8/13/04 Queens Nye, NY 10:20 PM
8/13/04 Bklyn Nyc, NY
10:20 PM
(F)
1
5
5
8113/04 Queens Nye, NY 10:26 PM
2
8/13/04 Bldyn Nyc, NY
10:45 PM
2
$
8/13/04 New York, NY
10:49 PM
8/13/04 Skye, Nye, NY
10:68 PM
(F)
2
8/13/04 Caldwell, NJ
11:013PM
1
-
$
$
8/13/04 Bklyn Nyc, NY
11:07 PM
(F)
2
$
8/13/04 Bklyn Nyc, NY
1127 PM
(F)
1
S
-
$
S
8/13/04 Queens Nyc, NY 11:30 PM
8/13/04
Bldyn Nye, NY
11:37 PM
(F)
1
S
-
$
S
8/13/04 Bldyn Nyc, NY
11A3 PM
(r)
3
$
8/13/04 New York, NY
11:47 PM
-
$
S
8/13/04 Bklyn Nyc NY
11:47 PM
(F)
2
8113/04 Incoming
11:49 PM
2
8/13/04 Bklyn Nyc NY
11:53 PM
8/13/04 Bldyn Nye. NY
11:54 PM
1
S
8/13/04 Bldyn Nyc, NY
11:64 PM
1
$
-
S
8/13/04 Bklyn Nyc, NY
11:66 PM
2
$
8/13/04 New Yak, NY
11:68 PM
5
$
-
$
8/14/04 Bklyn Nyc, NY
12:04AM
(F)
1
8/14/04 Queens Nyc, NY 12:10AM
2
8/14/04 Dir Ass(
12:12 AM
1
2
$
•
$
0.99
$
0.99
8/14/04 Bklyn Nyc, NY
12:13 AM,
Tr
2
$
•
S
$
8/14/04 Queens Nye. NY 12:16AM
2
S
•
$
$
8/14/04 Bidyn Nye, NY
12:23AM
(F)
1
$
-
$
S
8/14/04 Caldwell, NJ
12:26AM
(F)
1
5
•
$
S
8/14/04 Incoming
12:38 AM
1
S
-
$
S
8/14/04 Incoming
1:21 PM
2
$
-
$
5
8/14/04 Incoming
1:34 PM
1
S
•
S
$
8/14/04 Bldyn Nyc, NY
2:58 PM
(F)
1
S
-
$
$
Cell Type: (A) Cal Walling (B) Call Forward (C) Conte-once Cal (E) Data/Fax (F) taciolle2moblie (G) Votcemall (H) Free Celt
(K) WPS Cat
EFTA01716784
Itemized Details For:
Account Number:
Customer Service Number
Aug 28 2004
Page
42 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Call
ypo
Minutes
Airtime
Charges
Toll
Charges
Total
8/14104
Queens Nye NY 3:38 PM
$
8/14/04 Bklyn Nye. NY
3:38 PM
F
11
8/14)04 New York. NY
3:50 PM
2
$
8114/04 Incoming
5:09 PM
2
-
$
8/14/04 Incoming
5:12 PM
1
8/14/04 Incoming
6:43 PM
1
$
-
$
S
8/14/04 Incoming
5:48 PM
1
8/14/04 Incoming
5:57 PM
2
8/14/04 Caldwell, NJ
8:01 PM
8/14)04 New York, NY
8:01 PM
2
-
$
W14/04 Bklyn Nyc, NY
6:04 PM
2
8/14/04 Bklyn Nye• NY
6:06 PM
A)
a
8114/04 Incoming
6:13 PM
(A)
1
S
8/14/04 Caldwell, NJ
6:21 PM
8/14/04 Caldwell, NJ
6:25 PM
F)
8/14/04 Incoming
6:35 PM
(F)
1
8/14/04 Incoming
6:49 PM
(F)
2
8/14/04
EU dyn Nye. NY
8:32 PM
(A)
27
8/14/04 New York, NY
8:59 PM
2
8/14/04 New York, NY
9:04 PM
(F)
8114/04 incoming
9:05 PM
(F)
2
8/14/04 Queens Nye, NY 9:06 PM
W14/04 Queens Nyc, NY 9:34 PM
2
8/14/04 Ineorning
9:37 PM
F)
4
8114/04 Incoming
9:51 PM
3
8/14/04 New York NY
9:65 PM
3
$
8/14/04 Queens Nyc, NY 10:01 PM
3
$
8/14/04 Bklyn Nyc, NY
10:30 PM
(F)
1
8/14/04 Queens Nye, NY 10:39 PM
0%)
2
8/14/04 New York, NY
10:41 PM
8/14/04 Queens Nyc, NY 10:50 PM
2
8/14/04 Bklyn Nye, NY
10:61 PM
1
8/14/04 Bklyn Nye, NY
10:63 PM
8/14/04 Caldwell, NJ
10:65 PM
F)
1
$
$
S
8/14/04
Jerseyclty, NJ
10:56 PM
1
8/14/04 Caldwell. NJ
10:56 PM
(F)
2
S
$
Cat Type: (A) Call waxing (8) Cat Forward (C) Conference Cal (E) Dalian (F)Moblle2Moblat (0) Volcemal (H) Free Calls
(K) WP$ Call
EFTA01716785
Itemized Details Foi
Account Number:
Customer Service Numbor
Aug za. 2UC4
Page
43 el
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Call
go
Minutes
Airtime
Charges
Toll
Charges
Total
8/14/04 Bklyn Nye. NY
11:01 PM
$
S
8/14/04 Bklyn Nye. NY
11:03 PM
$
8/14/04 New York, NY
11:04 PM
2
8/14/04 Bidyn Nyc, NY
11:19 PM
1
8/14/04 Queens Nyc, NY 11:22 PM
8/14104 Bklyn Nye NY
11:29PM
8/14/04 Bidyn Nyc, NY
11:30PM
-
$
8/14/04 Incoming
11:47 PM
1
814/04 Incoming
11:60PM
2
8/14/04 Queens Nyo, NY 11:58PM
3
8/15/04 New York NY
12:01 AM
8/15/04 New York. NY
12:05 AM
2
8/16/04 Incoming
12:12 Ate
3
8/15/04 Incoming
12:47 AM
1
S
$
8/15/04 Newton( NY
1:48 AM
2
8/15(04 Bidyn Nyc, NY
2:06 AM
2
-
S
8/15/04 incoming
2:08 AM
1
615/04 Incoming
2:21 AM
-
$
8/15/04 New York, NY
2:21 AM
4
8/15/04 Incoming
2:28 AM
8/15/04 New York, NY
2:32 AM
615/04 Bklyn Nyc, NY
2:34 AM
3
S
$
$
8/16/04 New York, NY
2:37 AM
8/15/04 New York. NY
2:40 AM
8/16/04
incoming
2:41 AM
2
8/15/04 New York, NY
3:67 AM
2
$
8/15/04 Bklyn Nyc, NY
4:11 AM
1
8/15/04 Incoming
4:59 AM
2
8/15/04 Bkiyn Nyc, NY
8:04 AM
8/15/04 8Idyn Nye, NY
6:07 AM
4
8/15/04 Incoming
6:23 AM
3
S
$
8/15/04 Incoming
6:44 AM
8/15/04 Bklyn Nye, NY
7:27 AM
F)
1
8/15104 Bidyn Nye, NY
7:30 AM
F)
8/15/04 San Fran, CA
10:31 AM
6/15/04 Caldwell. NJ
3:03 PM
F)
3
Call Type: (A) Cal Waiting (8) Cali Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobtle (G) Volcernal (I-I) Free Calm
(kJ WPS Cal
EFTA01716786
Itemized Detairs For:
Account Number:
Customer Service Number
Aug 28, 7004
Page
44 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/15/04 Bktyn Nye, NY
3:05 PM
8/15/04 Queens Nye, NY 3:06 PM
$
-
S
8115/04 San Fran, CA
3:07 PM
3
S
8/15/04 Incoming
4:06 PM
2
$
8115/04
Incoming
5:12 PM
2
$
$
8/15/04 Bklyn Nyc. NY
5:15 PM
1
8/15/04 Bklyn Nye. NY
5:16 PM
-
S
8115/04 Bklyn Nye, NY
5:54 PM
7
8115/04 Hackensack NJ 6:01 PM
10
8116/04 New York, NY
6:11 PM
2
8/15/04 Hackensack, NJ 6:13 PM
5
8/1504 Incoming
6:17 PM
3
8/15/04 incoming
620 PM
1
8/15/04 Incoming
620 PM
4
8/15104 Bklyn Nyc, NY
6:24 PM
F)
8/15/04 San Fran, CA
6:31 PM
8/15/04 incoming
6:32 PM
A)
3
$
8/15/04 Bklyn Nyc, NY
6:35 PM
F)
2
8/15/04 Bklyn Nyo, NY
6:37 PM
F)
6/15/04 Bklyn Nyc, NY
6:38 PM
F)
8/15/04 Bklyn Nye, NY
6:49 PM
F)
1
8/15/04 Bklyn Nyc, NY
6:56 PM
F)
-
8115)04 Incoming
7:38 PM
2
8/15/04 Bklyn Nye, NY
8:02 PM
2
S
-
$
8115104 New York, NY
8:10 PM
1
8/15104 New York, NY
8:27 PM
1
8115/04 New York, NY
8:28 PM
8/15/04 Chico, CA
8:38 PM
3
8/15/04 Bklyn Nye, NY
9:13 PM
2
$
8/15/04 New Yolk, NY
9:16 PM
2
8/15/04 Queens Nyc, NY 9:29PM
3
8/15/04 Bidyn NYc, NY
9:34 PM
1
5
$
W15/04 San Fran, CA
10:34 PM
$
8/15/04 incoming
10:34 PM
2
8/15/04 Bklyn Nyc, NY
10:46 PM
A)
4
5
8/15/04 Caldwell, NJ
10:50PM
7
5
Call Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobee2Moiste (G)voicemaa (10 Free Calls
(K) WP$ Cali
EFTA01716787
Itemized Details For
Account Number:
Customor Service Number
Aug 28, 2004
Page
45 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/15/04 Incoming
11:02 PM
$
S
8/16/04 San Fran, CA
11:06 PM
1
8/15/04 New York, NY
11:31 PM
5
8/15/04 Bklyn Nye, NY
11:53 PM
(F)
1
-
S
8/15/04 San Fran, CA
11:64 PM
2
$
8/15/04 New York, NY
11:56 PM
2
•
$
8/16/04 Incoming
12:04 PM
2
$
8/16/04 Hackensack, NJ 12:09 PM
S
-
s
8/16/04 Holyoke, MA
12:10 PM
•
s
8/16/04 Incoming
12:13 PM
3
•
$
8/16/04 Incoming
12:30 PM
2
8/16/04 Incoming
12:35 PM
1
8/18/04 Hackensack, NJ 1:30 PM
-
S
8/18/04 Holyoke. MA
1:34 PM
1
8/16/04 Monroe. MI
1:45 PM
1
$
8/16/04 New York, NY
3:25 PM
2
8/16/04 Queens Nye, NY 3:42 PM
2
8/16/04 Hackensack, NJ 4:21 PM
2
8/18/04 Hackensadc, NJ 4:23 PM
$
8/16/04 Hackensack, NJ 4:24 PM
2
8/16/04 Incoming
4:37 PM
-
S
8/16/04 Incoming
5:13 PM
2
8/16/04 Bklyn Nye. NY
6:30 PM
2
8/16/04 New York. NY
5:32 PM
(F)
1
$
8/16/04 Incoming
6:10 PM
(F)
2
8/16/04 Incoming
6:17 PM
1
8/16/04
Caldwell, NJ
6:26 PM
8/16/04 New Yak, NY
6:44 PM
8/16/04 New Yak. NY
7:05 PM
8/16/04 Incoming
7:06 PM
3
-
$
8/18/04 Caldwell, NJ
8:17 PM
2
$
8/18/04 Queens Nye, NY 8:19 PM
2
S
-
$
6/16/04 Bklyn Nye. NY
8:21 PM
(F)
8116/04
Bklyn Nye. NY
8:27 PM
(F)
4
-
S
$
8116/04 Interning
9:02 PM
1
$
8/16/04 Incoming
8:06 PM
3
Cell Type: (A) Call Welting (6) Call Reward (C) Conference Call (E) Cala/Fax (F)Mobile2Moolle (6) Volcomali (H) Free Calls
(K) %PCPS Call
EFTA01716788
Itemized Details For:
Account Number:
Customer Service Number
Aug 28. 2884
Pape
46 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8116104
New York, NY
9:53 PM
-
$
8/16/04 Hadcenseek, NJ 9:65 PM
2
W16/04 New YOd( NY
9:56 PM
3
$
8/16/04 Hackensacic, NJ 10:02 PM
33
8/16/04 Incoming
10:09 PM
2
8/18/04 Incoming
10:35 PM
8/16104 Incoming
10:37 PM
1
-
8116/04 Incoming
10:38 PM
1
8/16/04 Bklyn Nye, NY
10:41 PM
S
8/16/04 Incoming
10:48 PM
2
8/16/04 Incoming
10:49 PM
19
8/16/04 New York, NY
11:11 PM
1
8/16/04 8Idyn Nyo, NY
11:14 PM
8/18/04 Incoming
11:15PM
1
8/16/04 Incoming
11:16PM
2
8/16/04 New York, NY
11:26 PM
a
8/16/04 Incoming
11:32 PM
4
8/16/04
Eildyn Nye, NY
11:37 PM
2
8/16/04 Caldwell, NJ
11:46 PM
3
8/17/04 Incoming
12:47 AM
2
8117/04 Incoming
1:15AM
4
W17/04 New York, NY
2:32 AM
S
8/17/04 New York, NY
3:30 AM
1
-
$
8/17/04 Incoming
3:47 AM
8
W17/04 Queens Nye. NY 3:60 PM
2
8/17/04 New York, NY
3:51 PM
1
8/17/04 Queens Nye. NY 3:59 PM
-
$
8/17/04 Bklyn Nye. NY
4:07 PM
8/17)04 Incoming
4:21 PM
6
-
8/17/04 New York, NY
5:03 Phi
$
8117/04 New York, NY
5:05 PM
2
S
-
8/17/04 Nov York, NY
5:15 PM
2
8/17/04 Incoming
5:29 PM
2
-
8/17/04 Incoming
6:06 PM
9
2
$
8/17/04 New York, NY
6:08 PM
2
8/17/04 Incoming
6:11 PM
Cal Type: (A) Cal Waring (B) Call Forward (C)C,onference Cell (E)DaWFax (F) Moblle2Moblle (G) Voicemall (H) Free Calls
(K) WPS Cell
EFTA01716789
Itemized Details Fcc
Account Number:
Customer Service Number
Aug 28. 2004
Page
47 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Type
Charges
Charges
Total
8/17/04 New York, NY
6:23 PM
8/17/04 Incoming
6:41 PM
8/17/04 Caldwell, NJ
6:48 PM
(F)
(F)
8/17/04 Celdwen, NJ
7:01 PM
8/17/04 Oper Asat CI
8/17/04 Jerseycity, NJ
7:47 PM
7:44 PM
0
8/17/04 Bldyn Nyc, NY
7:55 PM
8/17/04 New York, NY
8:02 PM
8/17104 Jorsoycity, NJ
8:40 PM
8/17/04 Incoming
8:59 PM
8/17/04 New York, NY
9:04 PM
8/17/04 Queens Nyc, NY 9:08 PM
8/17/04 New York, NY
9:07 PM
8/17/04 New York, NY
9:33 PM
8/17/04 Incoming
10:03 PM
F)
8/17/04 New York, NY
10:07 PM
8/17/04 Incoming
10:39 PM
8/17/04 Incoming
10:41 PM
F)
8/17/04
BOlYn Nyc. NY
10:43 PM
8/17/04 New York, NY
10:46 PM
8/17/04 Holyoke, MA
10:48 PM
8/17P)4 New York, NY
11:00 PM
8/17/04 Bklyn Nyc, NY
11:02 PM
8/17104 incaning
11:09 PM
8/17/04 Bklyn Nye, NY
1116 PM
8/17/04 New York, NY
11:30 PM
8/17/04 Incoming
11:44 PM
8/18/04 Holyoke, MA
12:10 AM
8/18/04 Belden, NY
12:11 AM
8/18/04 Brentwood. NY 12:13 AM
8/18/04
Egdyn Nye. NY
12:44 AM
8/18/04 Caldwell, NJ
1:32 AM
8/18/04 Bklyn Nyc, NY
2:09 AM
8/18/04 Incoming
1:37 PM
8/18.4)4 Incoming
1:48 PM
8/18/04 Holyoke, MA
1:51 PM
F)
F)
F)
$
S
-
$
1
-
$
3
2
S
-
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$
-
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1
$
-
$
1
$
$
2
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$
1
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1
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$
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$
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4
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$
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2
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1
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$
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16
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5
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2
5
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2
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3
$
S
-
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Curl Type: (A) Call Welting (8) Cell Forward (C) Conference Call (E) Dale/Fax (F) MolsIle2Mcbile (G) Vc icemail (H) Free Calls
(K) WPS Cell
EFTA01716790
Itemized Details For:
Account Number
Customer Service Number
Aug 28. 2004
Page
48 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/18/04
San Fran, CA
1:58 PM
8/18/04 Bkiyn NYC, NY
1:58 PM
F)
1
S
-
8/18/04 Incoming
2:18 PM
3
8/18/04 Incoming
2:56 PM
-
s
8/18/04 Incoming
3:01 PM
2
$
8/18/04 Incoming
3:19 PM
8/18/04 Incoming
3:21 PM
3
8/18/04 Bkiyn NycMY
4:37 PM
1
8/18/04 San Fran, CA
4:38 PM
3
8/18/04 New York, NY
4:42 PM
2
8/18/04 Bklyn Nyc, NY
4:49 PM
13
S
$
8/18/04 San Fran, CA
5:01 PM
1
8/18/04 New York, NY
5:03 PM
2
8/18/04 Hackensack, NJ 5:05 PM
2
8/18/04 Queens Nye, NY 6:09 PM
8/18/04 Queens Nye. NY 5:09 PM
8/18/04 Bkiyn Nye. NY
5:10 PM
8/18/04 Queens Nyc, NY 5:11 PM
8/18/04
Queens Nyc, NY 6:14 PM
8/18/04 Queens Nye, NY 5:16 PM
8/18/04 Incoming
5:19 PM
a
8/18/04 New York. NY
5:28 PM
2
8/18/04 Incoming
6:32 PM
2
8/18/04 New York, NY
5:34 PM
3
8/18/04 Incoming
5:37 PM
8/18/04 Incoming
6:26 PM
8/18/04 Incoming
6:46 PM
2
8118/04
incoming
649 PM
5
8/18/04 Hackensack, NJ 7:14 PM
2
8/18/04 Bkiyn Nye. NY
7:37 PM
8/18/04 New York, NY
8:06 PM
8/18/04 Incoming
8:07 PM
8/18/04 Dir Asst
8:45 PM
411
1
$
0.99
S
0.99
8/18/04 Dir Asst
8:46 PM
1
S
-
$
0.99
S
0.99
8/18/04 Holyoke, MA
9:10 PM
-
s
8/18/04 Holyoke, MA
9:11 PM
-
s
CM Type: (A) Call Waiting (0) Co Fonstarcl (C) Conference Cal (C) Data•Fax (r) Mobile2Mobile (G) Volcemail (H) Free Calls
(K)WPS Call
EFTA01716791
Itemized Details For
Account Number:
Customer Service Number
Aug 28, 2004
Page
49 01
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
8/18/04 Incoming
921 PM
EV18/04 Bklyn Nyc, NY
10:02 PM
8/18104 Bklyn Nyc, NY
10:03 PM
8/18(04 Queens Nyc, NY 10:09 PM
8/18/04 Incoming
10:10 PM
8/18/04 Holyoke, MA
11:03 PM
W18/04 Incoming
1134PM
8/18/04 Bklyn
8/18/04 Bklyn Nyc, NY
11:38 PM
8/18/04 Bklyn Nye, NY
11A0 PM
8/18/04 Incoming
11A8 PM
NYC NY
11:34 PM
8/18/04 Queens Nye. NY 11:52 PM
8/18/04 Incoming
11:63 PM
8/18/04 Queens Nye, NY 11:54 PM
8/18/04 Bklyn Nye, NY
11:57 PM
8/18104 In.:omit°
11:59PM
8119/04 Incoming
12:00 AM
8/19/04 Incoming
12:09 AM
8/19/04 Bklyn Nyc, NY
12/4 AM
8/19/04 Bklyn Nye, NY
1:15 AM
8/19/04 Bklyn Nye, NY
1:27 AM
8/19/04 Bklyn Nyc, NY
Z11 AM
8/19/04 Holyoke, MA
238 AM
8/19/04 Bktyn Nye. NY
2:41 AM
8/19/04 Queens Nye, NY 2:44 AM
8/18/04 Skirl Nye. NY
4:18AM
8119/04 Elldyn Nye, NY
5:29 AM
8/19/04 SNIP Nye, NY
8:09 AM
8/19/04 Incoming
1123AM
8/19/04 Bklyn Nye, NY
1124 AM
8/19/04 New York NY
11/2 AM
8/19/04 Bklyn Nyo, NY
11:43 AM
8/19/04 New York, NY
11:44 AM
8/19/04 Bklyn Nye, NY
11:52 AM
8/19/04 Incoming
11:53AM
8/19/04 Bklyn Nye, NY
11:58 AM
Call
Minutes
Alrtlme
Toll
Charges
Charges
Total
$
S
11
-
$
3
1
-
$
2
-
2
2
2
1
$
2
3
$
-
S
2
-
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-
$
3
3
$
S
S
$
1
S
S
1 .
S
-
S
S
2
2
$
-
S
17
2
-
S
1
•
$
5
S
1
Can Type: (A) Cla Waning (B) Cal Fanivere (C) Conference Cat (E) Data/Fax (F) MoblIo2Mot4lo (G) Volcamail (44) Fro* Calls
(K) WPS Cell
EFTA01716792
Itemized Details For.
Account Number.
Customer Service Number
Aug 28, 2004
Page
So or
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/19/04 Incoming
11:59 AM
S
$
8/19/04 Bldyn Nyc, NY
12:07 PM
1
8119104
Queens Nye, NY 12:08 PM
2
8/19/04 Incoming
12:10 PM
8/19/04 Holyoke, MA
12:13 PM
2
S
S
$
8/19/04 Bklyn Nyc, NY
12:19 PM
4
8/19/04 81dyn Nye. NY
1223 PM
1
$
$
8/19/04 Incoming
1:27 PM
3
8/19/04 Incoming
2:31 PM
2
-
S
8/19/04 Incoming
2:33 PM
2
S
-
$
8/19/04 Incoming
2:39 PM
3
-
$
$
8/19/04 Incoming
2:41 PM
3
$
8/19/04 Incoming
3:18 PM
a
8/19/04 New Yolk, NY
328 PM
$
8/19/04 New Ye*, NY
329 PM
1
8/19/04 Incoming
4:03 PM
3
S
8/19/04 Incoming
447 PM
3
8/19/04 New York, NY
5:08 PM
1
$
8/19/04 Bklyn Nye, NY
5:39 P
1
W19104 Queens Nye, NY 5:41 PM
27
8/19/04 Incoming
8:02 PM
8/19/04 Holyoke, MA
6:11 PM
1
6/19/04 Incoming
6:15 PM
F)
2
8/19/04 Holyoke MA
8:26 PM
8/19/04 Incoming
8:28 PM
8/19/04 Incoming
6:36 PM
7
8/19/04 Incoming
8:49 PM
-
S
8/19/04 Caldwell, NJ
6:52 PM
4
8/19/04 Incoming
7:14 PM
3
8/19104 New York, NY
7:30 PM
1
8/19/04 New York. NY
7:31 PM
1
-
S
8/19/04 New York. NY
8:29 PM
8/19/04 New York, NY
8:39 PM
8/19/04 Incoming
9:16 PM
F)
1
8/19/04 Elidyn Nyc, NY
9:55 PM
F)
2
-
S
8/19/04
10:11 PM
(F)
1
Elldyn Nyc, NY
Call Type; (A) Call Wailing (8) Call Forward (C) Conference Call (E) DalalFax (F)Moblle2Mobile (0) Voicemes (H) Free Cale
(19 IMPS Call
EFTA01716793
Itemized Details For.
Account Number
Customer Service Number
Aug 28. 2004
Page
51 °I
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Call
YIN
Minutes
Airtime
Toll
Chargos
Charges
Total
8/19/04 Bklyn Nyc, NY
10:12 PM
F)
8/19/04 Bklyn Nyc, NY
10:16 PM
(F)
2
8/19/04 Incoming
10:56 PM
(F)
S
$
8/19/04 Bklyn Nye, NY
11:08PM
1
8/19/04 Bklyn Nyc, NY
11:20 PM
(F)
1
8/19/04 Incoming
11:23PM
(F)
$
$
$
8/19/04 Incoming
11:25 PM
(F)
8/19/04 Bldyn Nyc, NY
11:30 PM
(F)
1
8/19/04 Bldyn Nyc, NY
11:30 PM
(F)
2
8/19/04 Bldyn Nyc, NY
11:35 PM
(F)
1
-
$
8/19/04 Bklyn Nye, NY
11:38 PM
(F)
1
8/19/04 Incoming
11:39 PM
(F)
1
8/19/04 Bklyn Nyc, NY
11:43 PM
(F)
2
S
-
$
8/19/04 Bklyn Nyc• NY
11:48 PM
(F)
1
$
8/19/04 Bldyn Nyc, NY
1:49 PM
(F)
8/19/04 Incoming
11:54 PM
-
$
8/20/04 Dir Ant
12:08 AM
1
-
0.99
S
0.99
8/20/04 Caldwell. NJ
12:35 AM
4
-
$
8/20/04 New Yak NY
12:44 AM
(A)
3
$
-
$
8/20/04
New York, NY
12:47 AM
3
S
S
8/20/04 New York, NY
12:54 AM
-
S
8120/04 Queens Nyc. NY 12:59 AM
4
S
-
$
8/20/04 Incoming
1:26 AM
2
S
-
S
8/20/04 Now York, NY
1:36 MA
1
$
$
8/20/04 Bldyn Nyc, NY
1:37 AM
(F)
1
S
$
8/20/04
Incoming
1:40 AM
2
S
8/20/04 Queens Nye, NY 1:42 AM
6
S
-
S
8/20/04
Bklyn Nyc, NY
2:05 AM
-
S
8/20/04 Bklyn Nye. NY
2:11 AM
(F)
-
S
8/20/04 Bklyn Nye, NY
2:26 AM
(7)
S
-
$
8/20/04
Bklyn Nye, NY
2:28 AM
(F)
S
$
8/20/04 Bklyn Nyc, NY
2:45 AM
S
S
$
8/20/04 New York, NY
5:19 AM
1
-
s
$
8/20/04 Incoming
2:45 PM
(F)
2
-
8/20/04
Incoming
2:48 PM
(A)
2
S
$
8/20/04 Bklyn Nyc, NY
2:58 PM
(F)
1
S
-
S
Call Type: (A) Call wain (a) Call Forward (C) Caesurae. Call (E) Cate/Fax (F) Motilo2Mobee (G) Vo'camall (H) Free Calls
(K) WPS Call
EFTA01716794
Itemized Details For:
Account Number:
Customer Service Number
Aug 28.2004
Page
52 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
8/20/04 Bklyn Nye) NY
2:59 PM
(F)
8/20/04 New York. NY
3:01 PM
8/20/04 New York, NY
3:03 PM
8/20/04 Incoming
3:35 PM
820/04
Car Ant
3:39 PM
8/20/04 Bklyn Nye. NY
3:41 PM
8/20/04 Incoming
3:54 PM
8)20/04 Incoming
3:57 PM
8/20/04
Incoming
4:08 PM
8/20/04 Incoming
4:16 PM
8/20/04
Incoming
4:24 PM
8/20/04
Incoming
4:25 PM
8/20/04 Queens Nyc, NY 4:30 PM
820/04 New York. NY
4:39 PM
8/20104 Caldwell, NJ
4:49 PM
8/20104
Incoming
4:50 PM
8120/04
New York. NY
5:08 PM
8/20/04 New York, NY
5:10 PM
2
-
S
Toll
Charges
Total
8/20/04 Caldwell, NJ
5:42 PM
8/20/04 Incoming
5:42 PM
8/20/04 New York. NY
5:44 PM
8/20/04 Incoming
5:48 PM
8/20/04 Incoming
621 PM
8/20/04 Queens Nyc, NY 620 PM
8/20104 Incoming
630 PM
8/20/04 New York, NY
6:40 PM
8/20/04
Incoming
7:07 PM
820/04 Incoming
7:13 PM
8/20/04 Queens Nye, NY 7:45 PM
8/20/04
Incoming
745 PM
820/04 Queens Nyc, NY 7:48 PM
8/20/04 Queens Nye, NY 7:58 PM
8/20/04 Incoming
8:04 PM
8/20/04 Incoming
8:09 PM
8/20104 Queens Nye, NY 8:12 PM
(F)
2
S
-
$
3
$
2
-
$
0.99
0.99
2
$
$
-
$
3
S
-
S
S
-
3
-
$
2
-
$
$
4
-
$
S
3
-
$
-
2
S
-
S
1
-
s
$
1
$
-
$
1
$
2
$
-
$
2
•
S
4
-
S
(F)
s
-
$
s
2
$
-
S
$
2
-
$
-
2
-
$
-
$
$
S
$
-
$
Call Typo: (A) Cal Walling (B) Call Forward (C) Conforoaco Call (E) Dalarrax IF) Mobile2lAobile (G)1iceemail (ti) Free Calls
(K) WPS Call
$
EFTA01716795
Itemized Details For.
Account Number:
Customer Service Number
A. 23.2004
Page
53 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/20/04 Queens Nye, NY 8:48 PM
8/20/04 Queens Nye, NY 6:52 PM
4
8/20/04 Queens Nye. NY 8:59 PM
3
8/20/04
8/20/04
Caldwell, NJ
Incoming
9:35 PM
9:35 PM
-
S
2
8/20/04 New York, NY
9:37 PM
2
•
S
8/20/04 incoming
10:06 PM
8/20/04 Incoming
10:12 PM
F)
2
S
-
$
8120/04 New York, NY
10:17 PM
8/20/04 Caldwell, NJ
10:18 PM
2
8/20/04 Incoming
10:19 PM
3
8/20/04 Bklyn Nyc, NY
10:23 PM
F)
1
8/20/04 Bklyn Nye, NY
10:26 PM
F)
8/20/04 Incoming
10:29 PM
F)
8/20/04 incoming
10:67 PM
2
-
$
$
8/20/04 Bidyn Nye, NY
11:02 PM
F)
2
$
8/20/04 New York, NY
11:03 PM
$
$
8/20/04 incoming
11:18 PM
1
8/20/04 Bklyn Nye, NY
11:32 PM
9
6
-
$
8/20/04 Incoming
11:55 PM
3
$
8/21/04 Incoming
12:03 AM
2
$
8/21/04 New York, NY
12:07 AM
8/21/04 incoming
12:30 AM
8/21/04 Bldyn Nye. NY
12:33 AM
1
S
-
$
8/21/04 Bklyn Nye, NY
12:34 AM
$
S
-
$
8/21/04 Caldwell, NJ
12:36AM
8/21/04 Incoming
12:38 AM
F)
8/21/04 Caldwell, NJ
12:53 AM
8/21/04 Bklyn Nye, NY
1:04 AM
(F)
8/21/04 New York, NY
2:14 AM
2
8/21/04 Bklyn Nye, NY
2:44 AM
(F)
1
8/21/04 B1dyn Nye, NY
2:46 AM
(F)
3
$
8/21/04 New York, NY
11:43 AM
2
8/21/04 New York, NY
11M AM
2
5
8/21/04 Bidyn Nye. NY
11:46 AM
(F)
1
8/21/04 Bklyn Nye. NY
11:50 AM
(F)
Call Type: (A) Cal Waiting (B) Cal Forams (C) Conference Cal (E) Dale/Fax (F) Moblle2Moblle (G)Volcamal (H) Free Calls
(X) WPS Cal
EFTA01716796
Itemized Details For:
Account Number:
Customer Service Number
Aug 28, 2004
Page
54 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
8121/04
Cell
Destination
8klyn Nyc, NY
Time
11:52 AM
Number
Call
pe
Minutes
Airtime
Charges
Toll
Charges
Total
-
$
8121104 Bklyn Nyc, NY
12:01 PM
8/21/04 Bklyn Nyc, NY
12:10 PM
8/21/04 Bklyn Nyc, NY
1210 PM
8/21/04 New York, NY
12:26 PM
3
8/21/04 Bklyn Nye, NY
12:29 PM
2
8/21/04 Incoming
1:25 PM
2
8/21/04 Bklyn Nye. NY
3:02 PM
2
8/27/04 Incoming
4:11 PM
3
8/21/04 New York, NY
4:17 PM
10
$
-
$
8/21/04 Incoming
4:32 PM
$
8/21/04 Calave . NJ
4:41 PM
-
8/21/04 Incoming
4:42 PM
1
$
8/21/04 Bldyn Nye. NY
4:46 PM
1
8/21/04 Incoming
4:48 PM
2
8/21/04 Incoming
4:50 PM
1
8/21/04 Bklyn Nye. NY
5:32 PM
8/21/04 Incoming
5:35 PM
4
$
$
8/21/04 Incoming
5:51 PM
3
8/21/04 Boytonbch. FL
6:06 PM
1
8/21/04 Hackensack, NJ 6:07 PM
2
8/21/04 Incoming
7:05 PM
2
8/21/04 Incoming
7:50 PM
1
S
-
S
8/21/04 Incoming
9:29 PM
1
8/21/04 New York, NY
9:34 PM
3
8/21/04 New Yak, NY
10:60 PM
1
8/21/04 San Fran, CA
11:26 PM
6
$
8/21/04 New York, NY
11:31 PM
1
8/21/04 New York, NY
11:43 PM
$
8/22/04 New York. NY
12:19 AM
2
8/22/04 Incoming
12:57 AM
1
8/22/04 New York, NY
226 AM
8/22/04 San Fran, CA
2:30 AM
8/22/04 New York, NY
2:36 AM
2
8122/04 San Fran, CA
2:38 AM
8/22/04 San Fran. CA
2:41 AM
-
S
Call Type: (A) Call Waiting (11) Call Forward (C) Conference Call (E) DalarFax (F)Moblrentobila (G)Voicernail (H) Free Calls
(NJ WPS Call
EFTA01716797
Customer Service Number
Fug 28, 2034
cIMI
Itemized Details F
Account Number:
Page
55 0'
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date
Call
Destination
Time
Number
Call
Type
Minutes
Alaime
Charges
Toll
Charges
Total
8/22/04 San Fran, CA
2:44 AM
8/22/04
San Fran, CA
2:44 AM
-
S
8/22/04 San Fran, CA
2:45 AM
1
8/22/04 San Fran, CA
2:45 AM
8/22/04 New York, NY
2:56 AM
2
8/22/04 Chloo, CA
3:06 AM
2
8/22/04 New York, NY
3:14 AM
1
-
$
$
8/22/04 New York, NY
3:20 AM
1
8/22/04 New York, NY
3:22 AM
1
-
S
S
8/22/04 New York, NY
3:25 AM
1
8/22/04 New York, NY
4:07 AM
1
-
$
$
8/2204 Incoming
4:08 AM
8/22/04 New York, NY
4:09 AM
8/22/04 New York, NY
4:17 AM
2
8/22/04 Bklyn Nye. NY
5:15 AM
(F)
8/22/04 Incoming
3:55 PM
3
8/22/04 Bklyn Nyc, NY
3:58 PM
8/22/04 New York, NY
388 PM
2
8122/04 New York, NY
4:00 PM
1
8/22/04 New York, NY
4:01 PM
2
S
-
S
8/22/04 New York, NY
403 PM
8/22/04 New York, NY
405 PM
-
8/22/04 New York, NY
4:06 PM
4
8/22/04 New York, NY
4:10 PM
2
8/22/04 Bklyn Nyc, NY
4:13 PM
1
8/22/04 New York, NY
4:14 PM
1
$
$
-
S
8/22/04 Holyoke, MA
4:15 PM
3
8/22/04 New York. NY
421 PM
1
S
-
S
8/22/04 Hackensack, NJ 4:26 PM
3
S
8/22/04 Incoming
4:56 PM
7
$
8/22/04 Incoming
5:06 PM
1
$
-
$
8/22/04 Hackensack, NJ 5:08 PM
(F)
2
8/22/04 Queens Nyc, NY 5:15 PM
8/22/04 Incoming
5:40 PM
2
8/22/04 Queens Nyc, NY 5:43 PM
2
8/22/04 New York, NY
5:45 PM
S
-
$
$
CSI Type: (A) Call Waiting (8) Call Forward (C) Conference Can (E) Date/Fax (F) Mobile2Motme (6) voicemai (1) Free Ca Is
(K) WPS CWI
EFTA01716798
Itemized Detais For.
Account Number:
Customer Service Number
Aug 20, 20C4
Page
55 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Type
Minutes
Airtime
Charges
Toil
Charges
Total
8/22/04 Incoming
5:51 PM
8/22/04 New York. NY
5:54 PM
8/22/04 Incoming
6:02 PM
(F)
2
8/22/04 Incoming
6:08 PM
(F)
8/22/04 Incoming
6:09 PM
(F)
3
8/22/04 Caldwell, NJ
6:15 PM
3
8/22/04 New York, NY
6:35 PM
1
$
8/22/04 New York, NY
7:08 PM
$
8/22/04 Incoming
7:14 PM
(Fr
6
$
$
S
8/22/04 Incoming
732 PM
2
$
8/22/04 Incoming
8:07 PM
(F)
8/22/04 Incoming
8:16 PM
(F)
1
-
8/22/04 Bklyn Nye, NY
9:47 PM
(F)
3
$
$
8/22/04 Caldwell, NJ
9:51 PM
(F)
1
-
8/22/04 Caldwell, NJ
9:55 PM
(F)
-
$
8/22/04 Incoming
9:57 PM
(F)
3
8/22/04 Holyoke, MA
10:01 PM
19
$
8/22/04 Bidyn Nye, NY
10:57 PM
(F)
5122/04 New York, NY
10:59 PM
$
-
8/22/04 New York, NY
11:01 PM
8/22/04 Bklyn Nyc, NY
11:02 PM
(F)
1
-
8/22/04 Bklyn Nyc, NY
11:19 PM
(F)
$
8/22/04 Bklyn Nyc, NY
11:35 PM
(F)
1
$
-
8/22/04 New York, NY
11:50 PM
1
8/22/04 Bklyn Nye, NY
1+h4 PM
(F)
-
$
8/23/04 Incoming
12:21 AM
(F)
8/23/04 Bklyn Nye, NY• 12:22 AM
(F)
8/23/04 Bklyn Nye, NY
12:37 AM
(F)
8/23/04 New York. NY
1:48 AM
1
$
8/23/04 New York, NY
1:48 AM
8/23/04 Holyoke, MA
2:06 AM
3
-
8/23/04 Bklyn Nyc, NY
2:15 AM
(F)
2
S
-
8/23/04 Incoming
2:28 AM
(F)
7
8/23/04 Incoming
4:13 AM
5
-
$
S
8/23/04 Incoming
12:42 PM
(F)
23
8/23/04 Incoming
2:32 PM
(F)
3
-
$
Coll Type: (A) Call Welting (B) Call Forward (C) Conference Cse (E) Carat, ax (F)MotaraMotyle (0) Voicerne5 (K) Free Cells
(K) WPS Cali
EFTA01716799
Customer Service Number
Aug 28, 2004
Page
57 or
72
ol=
Itemized Details F
Account Number.
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/23/04 Bklyn Nye NY
3:59 PM
8/23/04 New York, NY
6:43 PM
2
$
8/23/04 New York, NY
5:45 PM
1
$
8/23/04 New York, NY
5:48 PM
3
8/23/04 Bldyn Nyo, NY
6:49 PM
4
$
$
$
6/23104
Queens Nye, NY 6:63 PM
1
8123/04
Queens Nye. NY 5:54 PM
3
8/23104 Bklyn Nye NY
7:17 PM
4
8/23/04 Hackensack, NJ 7:20 PM
4
-
$
8/23/04 New York, NY
7:27 PM
1
$
$
8/23/04 Incoming
8:32 PM
1
$
8/23104 Incoming
8:45 PM
3
$
$
8/23/04 New York, NY
8:48 PM
1
8/23/04 Queens Nye, NY 9:02 PM
3
$
8123/04 Bldyn Nye, NY
9:07 PM
8/23/04 Holyoke, MA
9:07 PM
8
8/23/04 Holyoke, MA
10:02 PM
2
8/23/04 Queens Nye, NY 10:04 PM
1
-
S
$
8/23/04 Queens Nyc, NY 10/05 PM
1
8/23/04 blooming
10:05 PM
2
$
-
$
8/23/04 Incoming
10:07 PM
2
8/23104 Skip Nye, NY
10:18 PM
(F)
4
-
$
8/23/04 Caldwell, NJ
1024 PIN
(F)
$
8/23/04 Caldwell, NJ
10:30 PM
(F)
1
8/23104 Incoming
10:31 PM
(F)
6
-
8/23/04 Holyoke, MA
10A2 PM
4
S
$
$
8/23/04 Bklyn Nye. NY
10:51 PM
(F)
1
S
-
$
8/23104 Bktyn Nye, NY
11:00PM
(F)
2
8/23/04 Bldyn Nye, NY
11:09 PM-(/)
-
$
8/23/04 Bklyn Nye, NY
11:11 PM
(F)
3
$
8/23/04 Caldwell, NJ
11:14 P
(A)
9
-
$
8/23/04 Incomkni
11:22 P
3
8/23/04 New York, NY
11:25 P
-
8/23/04 New York, NY
11:55 P
2
8/24/04 Bldyn Nye. NY
1231
824/04 Holyoke, MA
12:57 A
2
$
Call Type; (A) Call Waling (B) Cali Forward (C) Conference Call (E) Data/Fax (F) MoblkaMoblle (G) yoteornao (H) Free Calls
(K) WPS Cal
EFTA01716800
Itemized Details For:
Account N amber:
Customer Service Number
Aug 28, 2004
Page
58 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Type
Charges
Charges
Total
8/24/04 Bklyn Nye. NY
12:58 AM
(F)
8/24/04 ' Chico, CA
12:59 AM
8/24/04 Bklyn Nye, NY
1:03 PIA
8/24/04 Hackensack, NJ
1:15 AM
8/24/04 Incoming
1:17 AM
(A)
8/24/04 Incoming
1:25 AM
(A)
8/24/04 Incoming
2:08 AM
8/24/04
DM Asst
3:40 AM
411
8/24/04 Incoming
11:12 AM
Blocked NBR
8/24/04 DP Asst
1121 AM
411
8/24/04 W Palm Bch, PL 1123 AM
8/24/04 W Palm Bch. FL 1124 AM
8/24/04 DirAsst
11:44 AM
411
8/24/04 DIrAsst
11:46 AM
8/24(04 Bklyn Nyc, NY
3:12 PM
(F)
8/24/04 Incoming
5:54 PM
8/24/04 Bklyn Nye, NY
6:28 PM
6/24/04 Monroe, MI
6:34 PM
(A)
8/24/04 Incoming
8:35 PM
(A)
8/24/04 incoming
7:39 PM
(F)
8/24/04 Holyoke, MA
8:30 PM
8/24/04 Bklyn Nyc, NY
9:03 PM
824/04 eldr NYC. NY
924 PM
8/24/04 Bklyn Nyc, NY
9:37 PM
8/24/04 Bklyn Nyc, NY
9:58 PM
8/24/04 Bklyn Nye, NY
9:59 PM
8/24/04 Caldwell, NJ
10:51 PM
8/24/04 New York, NY
1t37 PM
8/24/04 Myr, Nye, NY
11:40 PM
8/25/04 Bklyn Nyc, NY
12:13 AM
8/25/04 Hackensack, NJ 1:21 AM
8/25/04 Incoming
2:40 AM
8/26/04 Incoming
1:58 PM
8/25/04 Bklyn Nyc, NY
5:22 PM
8/25/04 Holyoke. MA
5:23 PM
8/25/04 Bklyn Nyc, NY
5:23 PM
(F)
IF)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
2
2
51
$
1
19
$
-
$
$
2
S
-
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0.99
$
0.99
2
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$
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2
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3
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$
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1
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$
5
$
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2
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2
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9
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4
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Cell TYPt (A) Call waiting (B) Cal Forward (C) Conference Call (E)Deta/Faa (F)Mobile2Moolie (G) Vol:smell (H) Free Celle
(K) WPS Call
EFTA01716801
Itemized Details For.
Account Number:
Customer Service Number
Aug 28.2004
Page
59 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Call
Type
Minutes
Airtime
Charges
Toll
Charge
Total
8/25/04
Queens Nyc, NY 5:24 PM
8/25/04 New York, NY
5:32 PM
2
S
-
S
8/25/04
Queens Nyc, NY 6:34 PM
1
8/25/04 Queens Nyc, NY 6:35 PM
1
-
s
S
8/25/04 Hackensack, NJ 5:37 PM
2
8/25/04 Incoming
5:39 PM
7
8/25/04 New York, NY
6:47 PM
1
-
$
8/25/04 Bldyn NW, NY
6:11 PM
F)
1
8/25/04
New York, NY
6:13 PM
1
-
$
8/25/04
incoming
6:19 PM
F)
2
S
$
8/25/04
incoming
6:39 PM
F)
1
-
S
8/25/04 Incoming
6:58 PM
1
8/25/04 New York, NY
7:07 PM
1
-
S
8/25/04 New York, NY
8:25 PM
$
S
-
S
8/25/04 Incoming
8:29 PM
-
$
8/25/04 New York, NY
8:31 PM
8/25/04 Bkiyn NYC, NY
8:40 PM
2
8/25/04 Bkiyn Nyc NY
9:43 PM
8/26/04 Incoming
10:01 PM
2
8125/04 Bklyn Nyc, NY
10:03 PM
F)
1
8/25/04 incoming
10:12 PM
(F)
4
$
8/25/04
Bklyn Nyc, NY
10:18 PM
-
$
8/26/04 Bklyn NYO NY
10:19 PM
8/25/04 Monroe. MI
10:20 PM
8/25/04 Hackensack NJ 10:21 PM
(A)
6
8/25/04 Incoming
10:22 PM
(A)
2
8/25/04 Incoming
10:27 PM
(F)
2
8/25/04 Incoming
10:31 PM
(F)
1
8/26/04 Holyoke. MA
11:27 PM
(A)
22
-
S
8/25/04 lindyn Nye. NY
11:49 PM
(F)
2
8/26/04 Incoming
12:18 AM
F)
7
-
8/26/04 Calchved, NJ
12:27 AM
(F)
3
8/28/04 Bklyn Nyc, NY
12:30 AM
F)
1
-
S
8/26/04 Hackensack. NJ 12:36 AM
8/26/04 Bklyn NYO, NY
12:37 AM
F)
1
8/26/04 Hackensack, NJ 12:40 AM
8
Call Type: (A) CO Waling (B) Call Forward (C) Conference Cal ($) Oats/Fax (F) Moblle2Moble (0) Volcemall (H) Free Cab
(K) WPS Cal
EFTA01716802
Itemized Details For
Account Number.
Customer Service Number
Aug 28 2004
Page
80 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
8126/04
Call
Destination
New York, NY
Time
12:58 AM
Number
Call
Pe
Minutes
Airtime
Charges
Toll
Charges
Total
A)
$
$
8/26/04 Incoming
1:06 AM
A)
5
8/26/04 Chico, CA
1:17AM
3
8/26/04 Bklyn Nye, NY
1:44 AM
F)
1
8/26/04 New York, NY
6:36 AM
8/26/04 Incoming
10:61 AM
F)
$
$
8/26/04 Bklyn Nye, NY
1128 AM
F)
8/26/04 Incoming
1139AM
F)
8/26/04 Incoming
12:18 PM
F)
-
$
8126/04
Bklyn Nyc, NY
12:44 PM
F)
8/26/04 Incoming
2:42 PM
F)
1
826/04 New York, NY
2:55 PM
2
8/26/04 New York, NY
3:05 PM
3
826/04 incoming
3:08 PM
5
8/26/04 Incoming
3:32 PM
1
8/26/04 Queens Nye, NY 3:44 PM
1
•
$
8/26/04
Queens Nyc, NY 3:55 PM
1
$
S
-
$
8/26/04 Bklyn Nyc, NY
3:58 PM
1
8/26/04 Bklyn Nye, NY
3:58 PM
826/04 Holyoke, MA
3:67 PM
626/04 Hackensack, NJ 4:09 PM
3
828/04 Stamford, CT
4:13 PM
1
8/26/04 Incoming
4:20 PM
8/26/04 Incoming
4:33 PM
2
8/26/04 Incoming
4:37 PM
8/26/04 Bklyn Nyc, NY
5:55 PM
3
$
8/26/04 Incoming
6:69 PM
2
8/26/04 Incoming
6:09 PM
2
8/26/04 Incoming
6:15 PM
1
8/26/04 Incoming
622 PM
2
8/26/04 Monroe, Ml
6:26 PM
8/26/04 Incoming
7:29 PM
8/26/04 incoming
8:05 PM
(F)
1
8/26/04 Bidyn Nye, NY
9:06 PM
F)
8/26/04 Queens Nyc, NY 9:07 PM
3
8/26/04 Bklyn Nye, NY
9:09 PM
(F)
3
$
Cal Type: (A) Call Walling (B) Call Forward (C) Conference Cal (E) Data* ex (F) moeire2mobee (G) voicemaii (H) Free Cans
(K) WPS Cal
EFTA01716803
itemized Details Fo
Account Number:
Customer Service Number
Aug 28. 2004
Page
ei el
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/26/04 Caldwell, NJ
9:15 PM
(F)
8/26104 Bklyn Nye. NY
10:08 PM
(F)
2
-
$
8/26)04 New York. NY
10:10 PM
2
-
8126/04 New York. NY
10:13PM
6/28/04 Incoming
10:18 PM
$
S
8/28/04 Bklyn Nye. NY
10:28 PM
(F)
$
8/26/04 Incoming
10:39 PM
(F)
1
$
8128/04 Btdyn Nye. NY
10:67 PM
(F)
1
$
8/28/04 Incoming
11:17PM
1
$
8/26(04 Bklyn Nye. NY
11:20 PM
0t)
$
$
8/26/04
Incoming
11:30 PM
$
$
Total Zoro VM calls
139
$
SUBTOTAL
4.467
-
$
26.73
26.73
Total of All Usage Charges
$
26.73
Can Type: (A) Call Waiting (a) Cal Forward (C)Conforence Can (E)DatalFax (F) MoblIo2Mobile (0) Voicemal (H) F roc Crab
(K) VIPS Call
EFTA01716804
Itemized Details For
Account Number:
Customer Service Number
Sep 28, 2004
Pace
11 of
5a
Account Service Detail for Subscriber
Available Service
Buddy Time
Loyalty Minutes
NW Get More Plus w/Nts
IUsed Service
Free TMOB to TMOB Min
Free Txt Msg
Loyalty Minutes
Free Minutes
TM Msg Recd
Use Them Or Lose Them
Included Plan Minutes
Picture Messaging
T-Mobiie to T-Motile
Txt Msg Reed
Txt Mao Sent
Typo
WHENEVER
Minutes
Unlimited
Messages
Unlimited
Minutes
50
Minutes
1.000
Messages
50
Minutes
-
Type
WHENEVER
Minutes
-
Messages
8
Minutes
-
Messages
65
Messages
17
PEAK
801
513
Amount
OFF PEAK
396
452
WEEKEND
Unlimited
WEEKEND I
538
467
Totals
Monthly Service Charges
S
69.99
Buddy Time
NW Get More Pius wlNts
$
10.00
S
5999
Usage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
Taxes, Surcharges and Assessments
Federal Excise Tax
Federal Universal Service Fund
State Gross Receipts Tax
State Sales Tax
State Telecom Excise
County Surcharge
County Telecom Excise
MCTD Surcharge
Local Sales Tax
State 911
County ell
Regulatory Programs Feet
S
18.83
•Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
S
16.83
S
2.00
S
S
S
2.44
1.06
0.32
3.82
2.17
0.11
1.71
0.52
3.93
1.20
0.30
0.86
$
18.44 I
Total Charges
$
107.26
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Timo
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
8/27/04 Bklyn Nyc, NT
12:13 AM
(F)
8/27/04 Queens Nyc, NY 12:14 AM
8/27/04 Bktyn Nyc, NY
12:14 AM
-
S
-
S
$
Call Type: (A) Call Walling (B) Cal Forward (C) Conference Call (E) Dala/Fax (F) Motale2Moblle (G) voicemail (II) Free Calls
(K) WPS Call
EFTA01716805
Itemized Details For:
Account Number
Customer Service Number
Sep 28. 2004
Page
12 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
8127/04
Bklyn Nyc, NY
12:15 AM
8/27/04 Holyoke, MA
12:16 AM
8/27/04 Incoming
12:32 AM
8/27(04 Bklyn Nye. NY
12:37 AM
8/27/04 Bklyn Nye. NY
1:11 AM
8/27(04 Incoming
1:12 AM
8/27/04 Bklyn Nyc, NY
1:58 AM
8/27/04 Bklyn Nye, NY
1:57 AM
8/27/04 Queer* Nye, NY 1:58 AM
8/27/04 Bklyn Nye, NY
1:59 AM
8/27104
Bklyn Nyc, NY
2:09 AM
8/27/04 Bktyn Nyc, NY
2:13 AM
8/27/04 Bklyn Nye, NY
2:14 AM
8(27/04 Incoming
2:15AM
8/27/04 Bklyn Nye, NY
2:18 AM
8/27/04 Bklyn Nye, NY
2:13 PM
8(27/04 New York. NY
2:14 PM
8/27/04 Caldwell. NJ
2:15 PM
8/27/04 Queens Nye, NY 4:28 PM
8/27/04 Incoming
4:26PM
8/27/04 Bldyn Nyc, NY
4:27 PM
8/27/04 Incoming
6:31 PM
8/27/04 Incoming
6:04 PM
8/27/04 Hackensack, NJ 8:15 PM
8/27/04 Bldyn Nyc, NY
7:09 PM
8/27104 New York, NY
7:10PM
8/27/04 New York, NY
7:11 PM
8/27/04 New Yak, NY
7:32 PM
8/27/04 Bldyn Nyc, NY
7:43 PM
8/27(04 Incoming
7:49 PM
8/27/04 Holyoke, MA
8:20 PM
8/27/04 Bklyn Nye, NY
8:34 PM
8/27/04 Bklyn Nye, NY
8:34 pm
8/27/04 Bklyn Nye, NY
8:38 PM
8/27/04 Bklyn Nye, NY
8:53PM
8/27/04 Bldyn Nye, NY
9:00PM
Call
Minutes
AlitImo
Toll
Type
Charges
Charges
Total
1
$
-
$
$
-
$
$
1
$
2
-
S
$
-
$
$
-
$
S
1
-
$
2
$
-
$
$
1
S
-
1
-
$
$
F)
1
$
F)
1
$
$
$
F)
-
$
F)
1
-
$
1
-
S
S
F)
-
S
1
$
1
$
$
F)
1
$
$
2
-
$
2
-
4
-
1
1
-
3
2
-
3
2
-
$
2
-
1
-
S
1
$
-
S
1
S
-
S
1
S
-
$
1
-
S
CoN Type: (A) CO Waling (8) Call Froward (C) CesIference Cal (E) Dala ex (F)MoblIo2Moblio (G) Voicomaff (H) Ffoo Cans
(K) WPS CS
EFTA01716806
Itemized Details For:
Account Number:
Customer Service Number
Sep 28. 2004
Page
13 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/27/04 Bklyn Nye. NY
9:15 PM
8/27/04 Bklyn Nye, NY
9:26 PM
$
8/27/04 Bklyn NYo, NY
9:37 PM
1
8127/04 Incoming
9:40 PM
21
8/27/04 Incoming
10:04 PM
2
8/27/04
Bldyn Nyc, NY
10:05 PM
2
8/27/04 Bldyn Nye, NY
10:09 PM
8/27/04 New York, NY
10:21 PM
8/27/04 Bldyn Nye, NY
10:25 PM
-
$
8/27/04 Bldyn Nye, NY
10:34 PM
3
8/27/04 Incoming
10:43 PM
1
-
S
8/27/04 New York, NY
10:44 PM
3
$
8/27/04 Bldyn Nyc, NY
10:47 PM
-
$
8/27/04 Bldyn Nye, NY
11:12 PM
$
8/27/04 Elltm Nye. NY
11:14 PM
$
8/27/04 incoming
11:19 PM
1
$
8/27/04 New York. 51`r 11:44 PM
1
8/27/04 New York, NY
11:44 PM
8/27/04 New York, NY
11:45 PM
8/27/04 New York. NY
11:46 PM
$
8/28/04 'Peening
12:31 AM
3
8/28/04 Incoming
12:33 AM
4
1
$
8/28/0,4 New York, NY
12:40 AM
8/28/04 New York. NY
1:17 AM
2
8/28/04 Incoming
9:09 AM
2
8/28/04 Incoming
12:62 PM
2
828/04 Incoming
2:04 PM
3
8/28/04 Incoming
2:24 PM
3
$
8/28/04 Caldwe0, NJ
2:27 PM
-
$
8/28/04 Jerseycity, NJ
2:28 P
8/28/04 Hackensack, NJ 2:28 P
$
8/28/04 Hackensack, NJ 2:29 P
8/28/04 Monroe MI
3:10
2
8/28/04 Incoming
3:26 P
1
$
8/28/04 Incoming
3:42
2
$
$
8/28(04 incoming
4:04 PI
3
Call Type: (A) Call Waiting (8) Cal Forward (C) Conference Call (E) DatarFax (F) MotillegMotile (0) VoicemaIl (II) Free Cale
(K) WPS Cal
EFTA01716807
Itemized Details For:
Account Number:
Customer Service Number
Sep 28, 2004
Page
14 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Tall
Charges
Total
8/28/04 Incoming
6:31 PM
(F)
$
8/28/04 New York, NY
8:43 PM
1
8/28/04 Bklyn Nye NY
7:04 PM
F)
2
•
$
$
8/28/04 New York, NY
7:17 PM
2
8/28/04 Hackensack, NJ 7:21 PM
6
8/28/04 Holyoke, MA
7:27 PM
A)
2
$
8/28(04 Incoming
7:29 PM
W
3
8/28(04 Incoming
7:44 PM
1
8/28/04 Incoming
7:54 PM
2
8/28/04 Incoming
7:56 PM
1
8/28/04 Incoming
8:02 PM
14
$
$
$
8/28104 DIrAsst
9:13 PM
411
4
$
-
$
ass
S
0.99
8/28/04 Caldwell, NJ
9:62 PM
(F)
4
$
-
S
$
8/28/04 Atlantic, NY
10:00 PM
(A)
15
$
-
$
$
8128/04 Incoming
10:01 PM
(A)
1
$
•
$
$
8/28/04 Incoming
10:28 PM
1
$
-
$
$
8/28/04 Incoming
10:32 PM
4
$
-
$
$
8/28(04 Incoming
10:41 PM
(F)
3
$
-
$
$
8/28/04 Incoming
11:00 PM
(F)
I
$
-
$
$
8/28/04 Incoming
11:38 PM
(F)
2
$
•
$
S
8/29/04 incoming
12:04 AM
2
$
•
$
$
8/29/04 Hackensack. NJ 12:14AM
2
$
-
$
$
8/29/04 New York. NY
12:16 AM
2
-
$
$
8/29/04 Monroe. MI
12:18 AM
-
$
8/29/04 New York, NY
12:35 AM
1
$
•
$
8/29/04 New Yorlc, NY
12A2 AM
1
•
S
S
8/29/04
Hackensack, NJ 1243 AM
4
S
$
8/29/04 incoming
1247 AM
1
-
8/29/04 Hackensack, NJ 12:48AM
(A)
-
S
8/29/04 Bklyn Nye NY
12:49 AM
(r)
2
-
$
8/29/04 Incoming
1:17 AM
3
-
$
8/29/04 Monroe, MI
1:35 AM
1
•
S
$
8/29/04 Monroe. MI
1:41 AM
1
-
S
$
8/29/04 New York, NY
1:42 AM
$
$
8/29/04 Holyoke, MA
1:43 AM
2
$
8/29104 Chico. CA
1:47 AM
(A)
2
$
Coll Typo: (A) Call Walling (8) Call Forward (C) Conference CaM (E) Data/Fax (F) MobNN2MOble (G) Vokernait 01) Wee Cab
(K) WPS Cell
EFTA01716808
Itemized Details For:
Account Number.
Customer Service Number
Sop 28, 2004
Page
15 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
8/29/04
Call
Destination
Incoming
Time
1:48 AM
Number
Call
pe
Minutes
Airtime
Charges
Toll
Charges
Total
$
$
8/29/04
Chico, CA
1:48 AM
1
-
$
8/29/04
Chico, CA
1:61 AM
2
8/29/04 Bklyn Nyo, NY
2:05 AM
$
-
$
8/29/04 Incoming
2:41 AM
3
S
8/29/04 Bklyn Nye, NY
2:45 AM
s
8/29/04 Incoming
2:48 AM
F)
1
8/29/04 Caldwell, NJ
2:47 AM
F)
1
8/29/04
Bklyn Nyc, NY
2:48 AM
F)
8/29/04
Bklyn Nye, NY
2:53 AM
F)
1
$
-
$
8129/04
Incoming
2:63 AM
F)
2
S
-
$
$
8/29/04 New York, NY
6:26 AM
1
-
S
$
8/29/04 New York, NY
5:29 AM
1
-
8/29/04 Caldwell, NJ
3:16 PM
$
8/29/04
Holyoke, MA
3:30 PM
2
•
$
$
stmcks Bldyn Nye, NY
4:08 PM
8/28/04 New York, NY
4:08 PM
2
8/29/04 Caldwell, NJ
4:15 PM
8/29/04
Incoming
4:18 PM
F)
2
$
8/29/04 Incoming
4:36PM
2
629104 Incoming
4:37 PM
5
$
$
$
8/29/04 New York, NY
5:36 PM
2
$
8129/04 Incoming
6:38 PM
F)
1
$
8/29/04 Bklyn Nyc, NY
5:39 PM
(F)
1
-
$
8/29/04 Caldwell, NJ
5:40 PM
F)
8/29/04 Incoming
5:41 PM
(F)
1
8/29/04
Bklyn Nye, NY
5:43 PM
F)
8/29/04 Bklyn Nye, NY
6:44 PM
F)
8/29/04 Incoming
5:46 PM
(F)
8/29/04 Bklyn Nyc, NY
5:47 PM
(F)
8/29/04 Bklyn Nye, NY
5:49 PM
(F)
1
-
$
8/29/04
Caldwell, NJ
6:00 PM
(F)
8/29/04 New York, NY
6:01 PM
-
$
8/29/04 Incoming
6:10 PM
(F)
2
$
8/29/04 Incoming
6:11 PM
(F)
1
•
$
8/29/04 Incoming
6:23 PM
(F)
4
Coll Typo: (A) Call Waiting (B) CW Fonvard (C) Conference Call (E) Data/Fax (F)tibbile2Mobtle (G) VOComall (H) Free COS
(K) WPS Call
EFTA01716809
Itemized Details For:
Account Number:
Customer Service Number
Sap 28. 2004
Page
18 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
ype
Minutes
Airtime
Charges
Toll
Charges
Total
8/29/04
New York, NV
6:30 PM
-
S
8/29/04 Incoming
6:45 PM
fi
-
S
8/29104 Incoming
6:60 PM
3
-
$
8/29/04 New York, NY
7:13 PM
4
8/29/04 Incoming
7:33 PM
F)
2
S
-
S
$
8129/04 Caldwell, NJ
7:38 PM
$
-
$
8129104 Incoming
7:36 PM
S
8/29/04 Brentwood, NY
8:44 PM
8/29/04
Monroe, MI
8:47 PM
S
-
$
8/29/04 New York, NY
9:08 PM
8129/04 Incoming
9:12 PM
2
$
8/29/04 incoming
9:32 PM
7
S
-
$
•
8/29/04 Incoming
9:36 PM
2
8/29104 Bklyn Nyc, NY
10:09 PM
8129/04 Blip Nye, NY
10:10 PM
(F)
1
$
$
8/29/04
incoraktg
10:15 PM
Blocked NEN
•
$
8/29/04 New York, NY
10:48 PM
-
S
6/29/04 incoming
10:52 PM
9
-
$
8/29104 Bkir Nye, NY
11:15 PM
(F)
1
-
$
8/29/04 Bklyn Nyc, NY
11:25 PM
(F)
1
•
S
8/29/04 Bidyn Nye, NY
11:31 PM
3
-
S
8/29/04 New York, NY
11:36 PM
2
-
8/30/04 Sktyn Nyc, NY
12:08 AM
(F)
1
-
$
8/30/04
Bloym Nyc. NY
1217 AM
(F)
-
$
8/30/04 incoming
1:04 AM
(F)
1
•
$
$
8/30534 Incoming
1:OBAM
(F)
$
8/30/04 Bklyn Nye, NY
1:25 AM
(F)
1
-
$
$
8/30/04 New York, NY
1:40 AM
1
S
-
$
8/30/04 Incoming
12:29 PM
4
-
$
8/30/04 Incoming
12:33 PM
1
-
$
8/30/04 Incoming
4:13 PM
1
•
$
8/30/04 Newark, NJ
4:16 PM
2
-
$
8/30/04 Newark, NJ
4:24 PM
-
$
8/30/04 New York, NY
4:28 PM
1
S
-
$
$
8/30/04 New York, NY
4:28 PM
1
S
-
$
8/30/04 Incoming
5:30 PM
(A)
9
•
$
Cal Type: (A) Call Waiting (El) Call Fanned (C) Continua:a CM (E) DM&Fax (F) ilobile2Mobia (0) Voicemal 0$) Free Cala
(K) WPS Cal
EFTA01716810
Itemized Details For
Account Numbe•:
Customer Service Number
Sep 28. 2004
Page
7 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Callod
Call
Typo
Minutes
AlrtImo
Charges
Toll
Charges
Total
8/30104 Stamford, CT
5:40PM
$
8/30/04 Incoming
6:42 PM
1
8130/04 New York, NY
5:49 PM
8(30/04 Incoming
6:02 PM
1
8/30/04 Incoming
6:06 PM
2
8/30/04 Incoming
6:14 PM
1
S
-
S
8/30/04 Incoming
6:48 PM
1
8/30/04 Bklyn Nyc, NY
7:14 PM
1
S
-
8/30/04 New York, NY
7:24 PM
8/30/04 Incoming
8:26 PM
1
8/30/04 Incoming
8:28 PM
2
8/30/04 Incoming
8:29 PM
1
8/30/04 New York, NY
8:31 PM
2
S
-
$
S
8/30/04 New York, NY
8:33 PM
1
8/30/04 New York, NY
8:36 PM
2
S
-
$
8/30/04 Incoming
8:68 PM
1
8/30104 Incoming
9:04 PM
4
8/30/04 New York, NY
9:58 PM
2
8/30/04 Bklyn Nye. NY
10:58 PM
1
8/31/04 New York, NY
12:16 AM
2
8/31/04 Incoming
12:17AM
1
$
8/31/04 Endyn Nyc, NY
1221 AM
2
8/31/04 Bklyn Nyc, NY
1222 AM
1
8/31/04 Bklyn Nye, NY
12:23 AM
8/31/04 Queens Nye, NY 12:24 AM
8/31/04 Bidyn Nye. NY
12:28 AM
8/31/04 Incoming
12:28 AM
2
8/31/04 Incoming
12:32 AM
10
S
-
$
$
8/31/04 Bklyn Nye, NY
2:18 AM
2
S
$
8/31104 Bklyn Nye, NY
2:20 AM
F)
1
8/31)04 Queens Nye, NY 2:21 AM
20
8/31/04 Bklyn Nye, NY
8:01 AM
(F)
8/31/04 Incoming
8:46 AM
1
8/31)04 incoming
1:52 PM
2
8/31/04 Bldyn Nye, NY
1:54 PM
1
$
8/31/04 Bklyn Nyo, NY
1:66 PM
(F)
1
Coll Type: (A) CM Welling (B) Cal Forward (C) Conference Cell (E) Costa/Fax (F)Mcbile2Mobie (G) Volcemal 0-0 Free Cats
(K) WPS Ctl
EFTA01716811
Itemized Details For:
Account Number:
Customer Service Number
Sop 28. 2004
Paco
18 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/31/04 Incoming
1:57 PM
17
8/31/04 Incoming
2:42 PM
2
-
S
S
8/31104
Incoming
2:54 PM
F)
1
•
$
$
8/31/04 Incoming
2:55 PM
>
2
8/31/04 New York, NY
4:06 PM
S
8/31/04 Incoming
4:16PM
2
8/31/04 Bktyn Nye, NY
4:19 PM
1
-
$
8/31/04 Queens Nyc, NY 4:19 PM
3
8/31/04 Bklyn Nyc, NY
4:22 PM
F)
1
8/31/04 Bidyn Nyc, NY
4:44 PM
1
8)31/04 Incoming
5:52 PM
4
8/31/04 Bklyn Nyc, NY
5:58 PM
F)
1
8/31/04 Bklyn Nyc, NY
5:68 PM
2
8/31/04 incoming
5:58 PM
4
S
$
8/31/04 incoming
6:05 PM
3
8/31/04 New York, NY
6:37 PM
8/31/04 Incoming
6:62 PM
8/31/04 Incoming
7:07 PM
2
6)31/04 Incoming
7:16 PM
17
$
8/31/04 Incoming
7:24 PM
2
8/31/04 Incoming
7:47 PM
2
8/31/04 Incoming
8:26 PM
1
$
8/31/04 Bklyn Nye, NY
8:59 PM
$
8/31104 Bklyn Nyc, NY
9:05 PM
2
8/31/04 Bklyn Nyc, NY
9:07 PM
8/31/04 Elidyn Nyc, NY
9:08 PM
8/31/04 Bklyn Nye, NY
9:09 PM
-
S
8/31/04 Bklyn Nyc, NY
9:11 PM
1
8/31/04 Incoming
9:13 PM
I
1
-
$
$
8/31104 Bklyn Nyc, NY
9:15 PM
8/31/04 Bklyn Nyc, NY
9:18 PM
8131/04 Bklyn Nyc, NY
9:19 PM
8/31/04 Holyoke, MA
9:31 PM
2
8/31/04 Incoming
10:08 PM
1
$
8/31/04 Atlantic, NY
10:11 PM
2
8/31/04 Bklyn Nyc, NY
10:15 PM
(F)
1
Call Type: (A) Call Wailing (e) Call Railla (C) Conference Carl (E) Dela/Fax (F) Moblie2Moble (G) Vokomal (4) Free Cells
(K) WPS Call
EFTA01716812
Itemized Details For:
Account Number:
Customer Service Number
Sep 28, 20C4
Page
19 of
SS
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutos
Airtime
Charges
Toll
Charges
Total
8/31/04 incoming
10:15 PM
8/31/04 Bklyn Nyc, NY
1019 PM
1
-
s
$
8/31/04 Bklyn Nye, NY
10:34 PM
1
8/31/04 Bklyn Nye, NY
10:42 PM
(F)
1
6131/04 Bldyn Nyc, NY
10:42 PM
(F)
1
S
$
8/31/04 Bldyn Nyc, NY
10:44 PM
(F)
1
8/31/04 Incoming
10:48 PM
2
$
-
$
8/31/04 Bklyn Nye, NY
11:03 PM
6/31/04 Bldyn Nye, NY
11:05 PM
(F)
1
8/31/04 Bldyn Nye, NY
11:13 PM
8/31/04 New York, NY
11:23 PM
-
8/31/04 Bklyn Nye, NY
11:40 PM
8/31/04 Incoming
11:40 PM
(A)
1
S
-
8/31/04 Bklyn Nye, NY
11:41 PM
(F)
1
8/31/04 New York, NY
11:413 PM
2
8/31/04 Bldyn Nye, NY
11:62 PM
(F)
1
8/31/04 Bldyn Nyc, NY
11:54 PM
(F)
1
9/01/04 Bldyn Nyo, NY
12:03 AM
(F)
S
$
-
S
9/01/04 Incoming
12:16 AM
(F)
2
9/01/04 Incoming
12:66 AM
(F)
1
$
9/01/04 Incoming
1:56 PM
(F)
2
9/01/04 Caldwell, NJ
1:59 PM
(F)
4
S
-
$
9/01/04 incoming
2:02 PM
1
9031/04 New York, NY
4:07 PM
$
$
$
9531/04 Bidyn Nye, NY
4:11 PM
9/01/04 incoming
5:39 PM
2
9/01/04 incoming
8:25 PM
3
$
saws Incoming
703 PM
1
$
$
9/01/04 incoming
7:14 PM
1
S
-
S
9/01/04 New York, NY
7:17 PM
9/01/04 Atlantic, NY
7:40 PM
5
9/01/04 New Yor<, NY
7:64 PM
9/01/04 Incoming
7:66 PM
1
-
$
S
9/01/04 Bklyn Nyc, NY
7:57 PM
(F)
1
$
9/01/04 Bidyn Nye, NY
7:57 PM
(F)
1
9/01/04 Newark, NJ
8:08 PM
2
Call Type: (A) Cali waning (B) Cal Fatal( (C) Conference Call (E) Data/Fax (F) Moblle2/Aobile (G) Voicemail (H) Free Calls
(K) VIPS Cal
EFTA01716813
Itemized Details Fo
Account Number:
Customer Service Number
Sep 28, 2004
Page
20 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/01/04 Incoming
8:09 PM
)
9/01/04 Mantic, NY
8:12 PM
1
$
-
S
$
9/01/04 Incoming
8:18 PM
2
9/01/04 New York, NY
9:05 PM
•
$
$
9/01/04 New York, NY
9:06 PM
9/01/04 New York, NY
9:07 PM
4
$
S
$
9/01/04 Incoming
9:12 PM
(F)
9101/04 Dir Asst
9:51 PM
411
3
S
-
S
0.99
$
0.99
9/01/04 Incoming
9:66 PM
22
$
-
$
$
9/01/04 Incoming
10:24 PM
1
$
•
$
$
9/01/04 New York, NY
10:44 PM
8
$
-
$
$
9/01/04 Atlantic, NY
10:68 PM
1
$
-
$
$
9/01/04 Holyoke, MA
10:69 PM
2
$
-
$
$
9/01/04 Mantic, NY
11:01 PM
2
$
-
$
S
9101/04 Incoming
11:35PM
3
$
-
$
$
9/02/04 Holyoke, MA
12:00 AM
1
$
-
S
$
9/02/04 Incoming
12:09 AM
8
$
-
S
S
9/02AM Holyoke, MA
12:22 AM
1
$
-
$
S
9/02/04 Incoming
12:26 AM
9
$
-
$
$
9/02/04 Caldwell, NJ
8:40 AM
(F)
2
S
•
$
$
9/02/04 Incoming
9:41 AM
1
S
-
$
$
9/02/04 Caldwell, NJ
9:44 AM
(1)
1
$
•
S
$
9/02/04 Caldwell, NJ
9:47 AM
(F)
2
$
-
$
$
9/02/04 Caldwell, NJ
9:48 AM
(F)
1
$
-
S
$
9102/04 Incoming
10:12 AM
(F)
7
$
-
S
$
9/02/04 Flackensack. NJ 10:35 AM
(F)
4
$
-
$
$
9/0204 8klyn Nyc, NY
10:38 AM
IF)
5
$
-
$
S
9/02/04 Newark, NJ
10:44 AM
1
S
-
$
$
9/02/04 Lakemohawk, NJ 10:45 AM
1
$
-
$
$
9/02/04 Hadcensadc, NJ 11:42 AM
(Ai
7
$
-
S
S
9/02/04 New York, NY
11:48 AM
6
$
-
$
$
9/02/04 Atlantic, NY
11:56 AM
1
S
-
$
$
9/02/04 Incoming
11:59 AM
(A)
12
S
•
$
$
9/02104 Incoming
12:11 PM
8
7
$
-
$
S
-
$
$
S
9/02/04 Atlantic, NY
12:20 PM
9(02/04 Atlantic. NY
12:37 PM
4
$
-
S
-
$
Call Type: (A) Call Waiting (3) Call Fcrward (C) Conforonce Call (E) Data/Fax (F) Motale2Mobtle (G) Voicoman (H) Free Calls
09 wPS Cell
EFTA01716814
Itemized Details For:
Account Number:
Customer Service Number
Sep 28, 2004
Page
21 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
T
a
Charges
Charges
9/02104 Newark. NJ
12:42 PM
4
$
-
$
$
9/02/04 Dir Asst
1:00 PM
3
$
-
S
0.99
$
0.99
9/02/04 Incoming
2:18 PM
9/02/04 Incoming
2:22 PM
1
$
-
$
9/02/04 Incoming
2:37 PM
3
-
S
9/02/04 Incoming
2:43 PM
-
$
9/02/04 Newark, NJ
3:04 PAr.
1
-
$
9/02/04 Incoming
3:14 PM
3
•
S
9/02/04 Holyoke. MA
5:15 PM
$
S
9/02/04 Incoming
5:15 PM
2
•
$
$
9/02/04 New York, NY
6:17 PM
9/02/04 Bldyn Nye, NY
5:18 PM
9/02/04 Atlantic. NY
6:19 PM
9/02/04 Wlosangels, CA
7:12 PM
9/02/04 Incoming
7:60 PM
9/02/04 New York, NY
8:12 PM
9/02/04 Bklyn Nye, NY
8:18 PM
9/02/04 Bldyn Nye. NY
8:19 PM
9/02/04 Atlantic, NY
8:20 PM
2
-
9102/04 Incoming
9/02/04 Incoming
9/02/04 Incoming
10:02 PM
9/02/04 New York, NY
10:09 PM
9/02/04 New York, NY
10:31 PM
9/02/04 New York, NY
10:32 PM
9/02/04 Bklyn Nye, NY
10:48 PM
9/02/04 Bklyn Nye, NY
11:08 PM
9/02/04 Incoming
11:13 PM
9/02/04 Incoming
11:43 PM
9/02/04 Incoming
11:49 PM
9/03/04 New York, NY
12:11 AM
8:21 PM
9:39 PM
9/03/04 Dlr Asst
9/03/04 DV Asst
12:12 AAA
411
1
S
-
$
0.99
S
0.99
9/03/04 New York, NY
12:14 AM
2
$
-
S
S
9/03/04 New York, NY
1222 AM
2
$
-
$
$
9/03/04 Incoming
1226 AM
F)
1
S
$
$
Call Type: (A) Call walling (B) Call Forward (C) Conference Cal (E) Oata/Fax (F)Moblle2aloblla (0) Voleantal (H) Free Calls
12:12 AM
1F/
5
$
-
$
1
S
-
$
20
-
$
5
-
$
$
(F)
4
-
$
(F)
(F)
2
•
$
4
$
•
$
(F)
2
-
1
-
$
1
-
$
1
S
$
S
(F)
1
S
-
$
2
-
$
411
1
-
$
0.99
0.99
(K) WPS Call
EFTA01716815
Itemized Details For
Account Number:
Customer Service Number
Sep 28. 2004
Page
22 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/03/04 Caldwell, NJ
12:56 AM
9/03/04 Caldwell, NJ
1:11 PM
(F)
2
9/03/04 New York, NY
1:13 PM
9/03/04 Incoming
1:16 PM
2
$
9/03/04 Atlantic, NY
1:17 PM
$
$
9/03/04 Incoming
1:24 PM
$
9/03/04 Incoming
1:29 PM
12
-
$
9103/04 New York. NY
t43 PM
9/03/04 Holyoke, MA
1:46 PM
9/03/04
New York, NY
1:47 PM
2
$
9/03/04 White Pis, NY
1:49 PM
9/03/04
New York NY
1:52 PM
9103/04
Hackensack, NJ 1:66 PM
3
9/03/04 Queens Nyc, NY 1:69 PM
2
9/03/04 Incoming
2:00 PM
Blocked NBR ON)
• 8
9/03/04 Incoming
2:07 PM
7
-
$
9/03/04 Incoming
2:18 PM
3
S
9/03/04 Incoming
2:40 PM
3
$
9/03/04 New York, NY
2:44 PM
1
$
9/03/04 Holyoke, MA
2:44 PM
1
-
$
$
9/03/04 Incoming
2:47 PM
W
12
S
-
$
9/03/04 Incoming
2:59 PM
W
B
S
-
$
9103/04 Incoming
3:03 PM
(A)
2
5
-
$
9/03/04 Incoming
3:05 PM
(F)
1
-
9/03/04 New York, NY
3:18 PM
2
-
9/03/04 New York, NY
3:19 PM
1
-
9/03/04 incoming
3:31 PM
23
-
$
9/03/04
Calchvell, NJ
3:65 PM
(F)
-
$
9/03/04 Incoming
3:59 PM
(F1
2
S
$
$
9/03/04 New York. NY
4:02 PM
3
$
-
9/03)04 Incoming
4:19 PM
NBR Unavall
3
5
-
$
9/03/04 Incoming
4:35 PM
4
-
$
9/03/04 Now York, NY
4:39 PM
09
6
-
9/03/04 incoming
627 PM
(F)
-
5
5
9/03104 New York, NY
6:46 PM
1
-
5
9/03/04 New York, NY
6:07 PM
(9
1
$
Call Type: (A) Cal Welling (8) Call Forward (C) Cone/wee Can (E) Data/Fax (F) Moblle2Moblle (0) Volcemal (H) Free Calls
(K) WPS Cali
EFTA01716816
Customer Service Number
ra
Itemized Detais Fo
Account Number:
Page
23 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Charges
Toll
Charge
Total
9/03/04 eldyn Nyc, NY
6:08 PM
9/03/04 Incoming
8:29 PM
2
9/03/04 New York, NY
8:31 PM
1
$
$
-
S
9/03/04
9/03/04
New York, NY
Incoming
7:40 PM
8:00 PM
1
$
2
9/03/04 Incoming
8:14 PM
1
9/03/04 Bklyn Nyc, NY
8:15 PM
3
$
9/03/04 Incoming
8:47 PM
9/03/04 Incoming
9:28 PM
1
-
$
9/03/04 Incoming
9:41 PM
1
9/03/04 Bkiyn Nyc, NY
10:61 PM
F)
1
$
$
$
9/03M4 Eildyn Nyc, NY
11:09 PM
F)
1
S
S
$
9/03/04 Bldyn Nye, NY
11:43 PM
F)
1
$
$
$
9/03/04 New York, NY
11:69 PM
)
1
$
$
$
9/04/04 Incoming
1:54 AM
F)
1
$
$
$
9/04/04 Dir Asst
4:07 AM
2
$
-
$
0.99
$
0.99
9/04/04 Incoming
8:01 AM
(F)
1
$
•
$
S
9/04/04 Incoming
9:20 AM
(F)
15
$
-
$
$
9/04/04 Incoming
10:26 AM
2
S
-
S
$
9/04/04 Incoming
10:36 AM
1
S
-
$
S
9104/04
Bklyn Nyc, NY
12:46 PM
(F)
1
$
-
$
$
9/04/04 Incoming
12:46 PM
(F)
1
$
-
$
S
9104104 Bkiyn Nyc, NY
12:64 PM
(F)
8
$
-
$
S
9/04/04 Bklyn Nye, NY
1:21 PM
(F)
1
$
-
$
$
9/04/04 DirAsst
5:38 PM
411
2
S
-
$
0.99
$
0.99
9/04/04 Caldwell, NJ
622 PM
(F)
1
$
. -
S
$
9/04/04 New York, NY
8:42 PM
3
S
-
$
S
9/04/04 Atlantic. NY
8:46 PM
1
S
-
$
9/04/04 Incoming
6:50 PM
7
$
9/04/04 Bklyn Nyc, NY
7:02 PM
5
•
$
9/04/04 Incoming
8:11 PM
4
$
-
9/04/04 Incoming
8:14 PM
(F)
1
•
S
9104/04 Incoming
8:18 PM
(A)
2
-
S
9/04/04 incoming
8:16 PM
(A)
4
S
-
S
9/04/04 Holyoke. MA
8:22 PM
3
-
S
9/04/04 Bklyn Nyc, NY
8:34 PM
(F)
1
S
-
$
Call Type: (A) CO Walling (B) Cell Forward (C) Conference Cell (E) Dela/Fax (F) Mob4e2MoWle (0) VoicomaP (H) Free Cells
(IQ WPB Cal
EFTA01716817
Itemized Details Fe
Accomt Number:
Customer Service Number
Se> 28. 2084
Page
24 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
pe
Minutes
Airtime
Charges
Toll
Charges
Total
9104/04 Incoming
8:45 PM
)
9(04/04 Bklyn Nyc, NY
8:56 PM
-
S
9/04/04 Incoming
9:14 PM
1
9/04/04
Incoming
9:25 PM
1
$
9/04/04 Caldwell, NJ
9:33 PM
I
3
9/04/04
Bklyn Nye, NY
9:45 PM
9/04104
Atlantic, NY
9:47 PM
1
$
9/04/04 Holyoke, MA
9:48 PM
9/04/04 Incoming
9:50 PM
12
-
$
9/04/04 Bklyn Nye, NY
10:02 PM
2
9/04/04 Incoming
10:CI3 PM
3
$
$
9/04/04
Bklyn Nyo, NY
1008 PM
2
9/04/04
Bkyn Nyo, NY
10:08 PM
2
$
9/04/04 New York, NY
10:20 PM
2
9/04/04 Skim Nye. NY
10:52 PM
9/04/04 Incoming
10:66 PM
3
9/04/04 Incoming
11:01 PM
1
$
9/04/04 Incoming
11:03 PM
4
-
S
9/04/04 Incoming
11:25 PM
1
$
9/04/04 Incoming
11:33 PM
2
$
-
$
9/05/04 Incoming
12:11 AM
2
9/05/04 Bklyn Nyc, NY
12:54 AM
S
9/05/04 Blidyn Nyc, NY
2:21 AM
1
9/05/04
Incoming
2:46 AM
)
4
9/05/04 Incoming
2:48 AM
9/05/04
Bklyn Nyc, NY
3:05 AM
1
$
9/05/04
Bklyn Nyc, NY
3:17 AAA
9/05/04 Bklyn Nye, NY
3:34 AM
)
2
2
-
$
9/05/04 Incoming
3M AM
9/05/04 Bklyn Nye, NY
4:18 AM
9/05/04 Chico, CA
4:17 AM
3
9/05/04 CNco, CA
4:34 AM
3
9/05/04 Incoming
5:03 AM
2
S
-
S
$
9/05/04
Bklyn Nye. NY
5:24 AM
F)
1
9/05/04
Bldyn Nye. NY
5:24 AM
1
9/05/04
Bklyn Nyc, NY
6:27 AM
F)
1
Call Type: (A) Carl Wahine (8) Call Forward (C) Conte! once Call (5) OalalFax (F) Moblle2Mobile (G) Voicem ail (H) Free Calls
(K) WPS Cell
EFTA01716818
Itentzed Details For:
Ac- cunt Number.
Customer Service Number
Sop 28, 2004
Page
25 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Pe
Minutes
Airtime
Charges
Toll
Charges
Total
9/05104 Incoming
5:35 AM
F)
$
9/06/04 Bklyn Nye, NY
5:37 AM
9/05(04 Bklyn Nyc, NY
6:46 AM
2
9/05/04 Bklyn Nye, NY
6:48 AM
9/05/04 Bklyn Nyc. NY
7:62 AM
9105/04 incoming
2:14 PM
2
$
9/05/04 New York. NY
4:30 PM
9/05/04 Bidyn Nye, NY
4:40 PM
2
9/05/04 New Yolk, NY
4:43 PM
$
$
9/05/04 Bklyn Nye, NY
4:43 PM
(F)
2
9/05/04 Bklyn Nyc. NY
4:47 PM
(F)
1
-
9/05/04 Incoming
5:55 PM
9/05/04 Incoming
8:01 PM
2
S
$
S
9/05/04 Incoming
6:25 PM
(F)
2
$
9/05/04 Incoming
6:27 PM
(F)
1
9/05104 Incoming
6:49 PM
(F)
2
-
S
S
9/05/04 Incoming
7:04 PM
1
9/05/04 Incoming
7:18 PM
00
1
9/05/04 Incoming
7:30 PM
(F)
1
$
9/05/04 New York, NY
7:32 PM
(A)
6
9
-
S
9/05/04 Bldyn Nye. NY
7:52 PM
9/05/04 Bldyn Nye. NY
7:53 PM
4
9/05/04 Incoming
7:57 PM
16
$
9/05/04 Incoming
9:18 PM
(F)
a
9/05/04 Incoming
10:20 PM
1
9/05/04 Incoming
10:33 PM
2
$
9/05/04 New York, NY
10:69 PM
9/05/04 Incoming
11:17PM
1
-
$
9/06/04 incoming
12:15 AM
3
-
$
$
9/06/04 Queens Nye, NY 2:47 AM
6
9/08/04 Incoming
9:53 AM
-
9/06/04 New Y0a. NY
7A2 PM
4
9/06/04 Queens Nye, NY 7:48 PM
1
-
$
$
9/06/04 Bldyn Nye, NY
7:47 PM
9/06/04 Incoming
7:57 PM
4
-
S
$
9106/04 New York. NY
9:50 PM
2
CIA Type: (A) Cal waning (8) Call Forward (C) Conference Cal (E) DatafFsx (F) Moblte2Moble (0) Voicomal 01 Free Cane
(K) WPS Cs,
EFTA01716819
Itemized Details For:
Account Number-.
Customer Service Number
Sep 28, 2004
Page
26 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
C
d
Call
Type
Minutes
Airtime
Charges
Toll
Charge
Total
9/08104 Incoming
10:07 PM
(F)
9/06/04 Incoming
10:46 PM
(F)
2
9/06104 New York, NV
10:50 PM
(F)
4
-
$
9/06/04 New York, NY
10:69 PM
9/06/04 Holyoke, MA
11:02 PM
2
$
9/06/04 Holyoke, MA
11:04 PM
9/06/04 Incoming
11:04 PM
6
$
-
9/08104 Caldwell, NJ
11:19 PM
9/06/04 New York, NY
11:39 PM
3
$
9/06/04 Bklyn Nyc, NY
11:65 PM
(F)
1
9/07/04 Incoming
12:11 AM
(F)
9/07/04 New York. NY
12:38 AM
9/07/04 New York NY
12:44 AM
9/07/04 Queens Nye, NY 12:67 AM
2
9/07/04 Elldyn Nye. NY
2:21 AM
1
9/07/04 Bklyn Nyc, NY
2:22 AM
(F)
1
$
-
$
$
9/07/04 Bktyn Nye. NY
2:42 AM
(F)
3
$
9/07/04 Bklyn Nyc, NY
3:16AM
(F)
70
9/07/04 Elldyn Nyc, NY
4:28 AM
(F)
9/07/04 Incoming
4:26 AM
70
9/07/04 Incoming
8:38 AM
2
$
9/07/04 Incoming
10:09 AM
(F)
2
9/07/04 Incoming
12:32 PM
(F)
1
$
9/07/04 Holyoke, MA
12:33 PM
4
9/07/04 Holyoke. MA
12:66 PM
3
$
-
$
$
9/07/04 DI/ Asst
1:01 PM
411 (A)
12
5
-
S
0.99
$
0.99
9/07/04 Incoming
1:13PM
(A)
1
$
-
S
$
9/07/04 Incoming
1:13PM
(A)
1
$
-
$
$
9/07/04 Incoming
1:14 PM
(A)
9
S
-
$
$
9/07/04 Incoming
1:24 PM
10
$
-
$
$
9/07/04 Incoming
1:68 PM
(F)
4
$
-
$
$
9/07/04 Incoming
2:01 PM
3
$
-
S
$
9/07/04 Incoming
2:07 PM
8
$
-
S
$
9/07/04 Incoming
2:46 PM
6
$
-
$
$
9107/04 Incoming
3:06 PM
2
S
-
S
S
9/07/04 Incoming
3:38 PM
6
-
$
COI Type: (A) Call Waiting (B) Cal Forward (C) Conference Cali (E) Data/Fax (F) Moblie20.1oblie (C) Vokemag (H) Free Calls
(Kg WPB Cal
EFTA01716820
Itemized Details For.
Account Number:
Customer Service Number
Sep 28. 2204
Pogo
27 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Caved
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/07/04
9/07/04
Bklyn Nye. NY
Hackensack, NJ
4:16 PM
4:54 PM
F)
-
S
Fl
5
9/07/04 Incoming
5:09 PM
2
9107/04 New York, NY
5:17 PM
1
9/07/04 New York, NY
5:32 PM
$
$
9/07/04 New Yak, NY
5:57 PM
9/07/04 New York, NY
5:58 PM
1
9/07/04 New York, NY
5:58 PM
1
9/07/04 New Yak, NY
5:59 PM
1
9/07/04 New York, NY
6:00 PM
4
-
$
9/07/04 Bldyn Nye, NY
6:06 PM
5
$
9/07104 New York, NY
6:13 PM
1
9/07/04 New York, NY
• 7:04 PM
$
9/07/04 New Yak, NY
7:05 PM
9/07/04
HOIy010), MA
7:16 PM
9/07/04
Atlantic, NY
7:17 PM
1
$
S
9/07/04 Incoming
7:21 PM
8
9/07/04 Queens Nye., NY 7:29 PM
9/07/04 incoming
7:30 PM
4
-
9/07/04 New York, NY
7:34 PM
1
9/07/04 incoming
7:68 PM
2
$
-
$
$
9/07/04
incoming
8:02 PM
1
$
9/07/04 Inceming
8:23 PM
2
9/07/04 Incoming
8:27 PM
5
9/07/04 incoming
8:49 PM
2
9/07/04 Incoming
8:50 PM
2
9/07/04
Queens Nye. NY 8:52 PM
2
9/07/04 New York, NY
8:54 PM
$
9/07/04 Incoming
9:14 PM
7
9/07/04 Incoming
9:33 PM
1
9/07/04 Incoming
9:34 PM
2
9/07/04 New York, NY
9:40 PM
9/07/04
Incoming
10:60 PM
2
9/07/04 Incoming
11:01 PM
5
9/07/04 New York, NY
11:20 PM
2
$
9/08/04 incoming
12:06 AM
1
Call Type: (A) Call waiting (8) Cell Fonverd (C) Conference Cad (E) OstalFax (F) Mobitentoberi (G) voiceman (H) Free Calls
(K) WPS Cal
EFTA01716821
Itemized Details For.
Account Number.
Customer Service Number
Sep 28, 2004
Page
28 or
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
Destination
Time
Number
Called
9/08104 Incoming
12:15 AM
9/08/04 Holyoke, MA
1:58 AM
9/08/04 Queens Nyc, NY 2:18 AM
9/08/04 Incoming
1:18 PM
9/08/04 Incoming
1:27 PM
9/08104 Incoming
2:49 PM
9/08104
New York, NY
2:51 PM
9/08/04 Bldyn Nyc, NY
3:36 PM
9/08/04 Incoming
3:40 PM
9/08/04 Incoming
3:63 PM
9108/04 Incoming
3:58 PM
9/08/04 New York, NY
4:60 PM
9/08/04 Incoming
4:53 PM
9/08/04 Incoming
5:00 PM
9/08/04 lilktyn Nye. NY
5:25 PM
9/08/04 New York, NY
6:26 PM
9/08/04 Bklyn Nyc, NY
5:27 PM
9/08/04 New York, NY
5:29 PM
9/08/04 Atlantic, NY
6:31 PM
9/08/04 Bklyn Nyc, NY
6:34 PM
9/08104
Queens Nyc, NY 5:37 PM
9/08/04 Incoming
5:38 PM
9108104 Incoming
5:39 PM
9/08/04 Incoming
6:42 PM
9/08/04 Incoming
5:61 PM
9/08/04 Incoming
6:54 PM
9/08/04 New York, NY
8:07 PM
9/08/04 New York, NY
8:20 PM
9108/04 New York, NY
9:10 PM
9/03/04 New York, NY
9:10 PM
9/08/04 New York, NY
9:11 PM
9108104 New York, NY
9:12 PM
9/08/04 New York, NY
9:12 PM
9108/04
8klyn Nyc, NY
10:14 PM
9/08/04 Bklyn Nyc, NY
10:50 PM
9/08/04 New York, NY
10:53 PM
Call
Minutes
Airtime
Toll
Type
Charges
Charges
-
Total
4
-
$
$
7
-
$
3
•
$
S
2
$
$
2
-
$
2
5
-
$
F)
-
$
F)
3
-
$
F)
4
-
$
3
-
$
1
-
-
3
-
$
1
-
$
1
-
$
2
-
$
4
•
$
1
-
S
1
-
$
1
-
$
1
-
1
•
$
1
-
$
2
5
•
$
1
-
$
1
•
$
1
-
S
1
-
S
$
•
$
1
S
-
S
(F)
1
-
$
S
(F)
•
$
S
8
-
$
Can Type: (A) Can Waling (B) Can Fon.ord (C) Conference Call (E) DelWFax (F) Motille2iloblle (6) Volcemall (If) Free Calls
(K)WPS Call
EFTA01716822
Itemized Details For.
Account Number:
Customer Service Number
Sep 28. 2004
Page
29 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
9/08/04 Dir Asst
11:08 PM
411
9/08/04 New York, NY
11:12 PM
9/08/04 Incoming
11:69PM
9109/04
Bklyn Nyc, NY
12:39 AM
9/39/04
6klyn Nye, NY
12:39 AM
9/09/04
Bklyn Nye. NY
1:15 AM
9/09/04 Bklyn Nye. NY
2:08 AM
9/09/04
Bklyn Nye, NY
2:28 AM
9/09/04 Bklyn Nye, NY
3:13 AM
9/09/04 Incoming
8:06 AM
9/09/04
fildyn Nye, NY
8:41 AM
9/09/04 Bldyn Nye, NY
8:61 AM
9/09/04 New York, NY
8:53 AM
9/09/04 Incoming
9:44 AM
9/09/04 Incoming
9:46 AM
9/09/04 Incoming
9:54 AM
9)09/04 Bldyn Nyc, NY
9:56 AM
9/09/04 Incoming
10:03 AM
9/09/04 Holycke, MA
10:16 AM
9/09/04 Bklyn Nyc, NY
10:37 AM
9/09/04 BMyn Ny0. NY
12:29 PM
9/09/04
Bklyn Nye. NY
12:30 PM
9109/04
Incoming
2:66 PM
9/09/04 New York, NY
6:02 PM
9/09/04 New York, NY
6:07 PM
9109/04 Bklyn Nyc, NY
8:29 PM
9/09/04 Incoming
8:30 PM
9/09/04 Bklyn Nyc, NY
8:59 PM
9/09/04 Bklyn Nyc, NY
9:00 PM
9/09/04 Bklyn Nye, NY
9:22 PM
9/09(04 Bklyn Nye, NY
924 PM
9109/04 Atlantic, NY
926 PM
9/09/04 Incoming
9:32 PM
9/09/04 Incoming
9:34 PM
9/10/04 Incoming
1227 Ala
9/10/04 Bklyn Nyc, NY
1200 AM
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3
$
-
$
0.99
0.99
3
-
S
$
3
-
$
•
S
$
-
S
1
$
-
$
1
-
1
-
$
1
$
•
$
$
1
•
S
$
-
S
$
7
1
-
$
$
3
$
S
2
-
$
1
$
2
-
$
2
S
-
-
$
$
S
-
$
4
S
-
S
5
-
$
2
-
$
$
2
$
-
$
$
4
3
-
$
•
$
$
$
-
• 1
$
-
12
-
$
1
•
$
FI
1
Call Type: (A) Cali Waiting (E) Ca Forward (C) Conference Cal (E) Data/Fax (F) meow/any/We (0) Vol:small 0) Frye Calls
(K) WPS Call
EFTA01716823
Itemized Details For:
Account Number:
Customer Service Number
Sep 28. 2004
Page
30 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
9/10/04 Bklyn Nyc, NY
12:30 AM
F)
9/10104 Bklyn Nyc, NY
12:31 AM
-
$
$
9/10/04 New York, NY
12:43 AM
1
9/10/04 Incoming
'2:46 AM
F)
9/10/04 Caldwell, NJ
12:47 AM
F)
1
$
9/10/04 Caldwell, NJ
12:48 MA
F)
1
9/10/04 Incoming
1:12AM
F)
3
$
$
-
S
9/10/04 New York, NY
1:32 AM
2
9110/04 Bklyn Nye, NY
2:04 AM
F)
-
$
9/10/04 Incoming
3:51 AM
9
7
$
9/10/04 Caldwell, NJ
4:12AM
1
-
9/10/04 Incoming
4:14 Ale
F)
1
9/10/04 Incoming
3:68 PM
F)
5
$
$
$
9/10/04 Bklyn Nye, NY
4:12 PM
1
$
$
9/10/04 Bklyn Nye, NY
4:38 PM
F)
1
9/10)04 Incoming
4:41 PM
5
S
$
9/10/04 Bklyn Nye, NY
8:06 PM
1
$
9/10/04 Incoming
8:11 PM
9
1
$
9/10/04 Caldwell, NJ
8:12 PM
1
9/10/04 Incoming
8:13 PM
A)
9/10/04 Caldwell, NJ
8:18 PM
1
$
9/10/04 Incoming
8:16 PM
12
9/10/04 Van Nuys, CA
8:28 PM
2
9/10/04 Incoming
8:38 PM
1
9/10/04 Hackensack, NJ 9:02 PM
9/10/04 Van Nuys, CA
9:02 PM
.3
9/10/04 Bklyn Nyc, NY
9:03 PM
9/10/04 Caldwell, NJ
9:04 PM
16
$
9/10/04 Hackensadt, NJ 10:14 PM
(F)
1
9/10/04 Hackensadc, NJ 10:31 PM
(F)
1
9/10/04 Hackensack, NJ 11:14 PM
2
-
S
9/10/04 Van Nuys, CA
11:15 PM
9/10/04 Caldwell, NJ
11:18 PM
IF)
3
-
$
9/10/04 Incoming
11:20 PM
(F)
2
9/11/04 Caldwell, NJ
9:18 AM
3
-
$
9/11/04 Hackensack, NJ 12:48 PM
(F)
3
$
Cal Type: (A) Ca Wailing (B) Call Fanvwd (C) Conference Call (E) OateiFax (F)Moblio2Moblio (3) Voicaptnall (N) Free Cale
(K) WPS CM
EFTA01716824
Itemized Details Fo
Account Number:
Customer Service Number
Sop 28.2004
Page
31 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
ypd
Minutes
Airtime
Charges
Toll
Charge
Total
9/11/O4
New York, NY
1:41 PM
-
9/11/04 Holyoke, MA
2:02 PM
9/11/04 Atlantic, NY
2:02 PM
1
9/11/04 Holyoke, MA
2:04 PM
3
-
$
$
9/11/04 Bklyn Nye. NY
5:07 PM
9/11/04 Queens Nye, NY 5:09 PM
2
$
9/11/04 Bklyn Nye, NY
6:37 PM
9/11/04 Incoming
6:66 PM
9/11/04 Queens Nye, NY 6:56 PM
23
9/11/O4 Bklyn NYC, NY
7:09 PM
2
9/11/O4 Incoming
7:35 PM
4
$
9/11/04 New York, NY
7:45 PM
9/11/04 Incoming
7:51 PM
2
9/11/O4 Incoming
11:31 PM
3
97127O4
Incoming
12:34 PM
2
9/12/04
Bklyn Nye, NY
1:04 PM
2
9/12/O4 Incoming
1:15 PM
1
9/12/04 Incoming
1:22 PM
9/12/04 Bklyn Nyo, NY
2:13 PM
-
$
9/12/04 Bklyn Nyc, NY
2:20 PM
(F)
1
9/12/04 Bklyn Nye. NY
2:20 PM
(F)
1
-
9/12/04 Bldyn Nye, NY
2:24 PM
(F)
9/12/04 Incoming
2:52 PM
2
9/12/O4 Incoming
2:65 PM
9/12/O4 Incoming
105 PM
9/12104 Incoming
3:11 PM
2
$
$
9/12/O4 Elidyn Nyc NY
3:52 PM
(F)
9/12/04 Bidyn Nye, NY
3:63 PM
(F)
1
9/12/04 Incoming
3:57 PM
2
$
9/12/04 Incoming
6:12 PM
S
9/12/04 New York, NY
6:39 PM
(F)
9/12/04 Incoming
6:39 PM
(F)
3
-
$
9112/04 Incoming
6:62 PM
(A)
9/12/04 Incoming
6:63 PM
(A)
-
S
$
9/12104 Incoming
8:02 PM
(F)
3
$
9/12/O4 incoming
6:33 PM
(F)
1
Cell Type: (A) Cal Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) mowiezmosse (G) Voicernali (H) Free Calls
(K) WPS Cal
EFTA01716825
Itemized Details F
Account Number-
Customer Service Number
Sep 28. 2034
Pogo
32 or
SS
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Call
Minutes
Airtime
Charges
Toll
Charges
Total
9/12/04 Incoming
6:57 PM
$
9/12/04
9/12104
New York, NY
6:58 PM
Incoming
7:30 PM
F)
2
-
$
F)
1
-
9/12/04 New York. NY
7:53 PM
5
9/12/04 Caldwell, NJ
8:38 PM
F)
-
$
9/12/04 Caldwell, NJ
8:39 PM
9/12/04 Bldyn Nye. NY
8:52 PM
1
S
-
$
$
9/12)04 9klyn Nye, NY
9:08 PM
9/12/04 Hackensack, NJ
9:35 PM
12
9/12/04 incoming
9:37 PM
9/12/04 incoming
9:46 PM
3
$
9/12/04
New York, NY
9:49 PM
A)
4
9/12/04 Atlantic, NY
9:69 PM
1
$
$
9/12/04 Van Nuys, CA
10:01 PM
$
9/12/04 Holyoke, MA
10:02 PM
2
$
9/12/04 Bklyn Nye, NY
10:03 PM
-
9/1294 Queens Nyc, NY 1094 PM
$
9/12/04 Hackensack, NJ 10:07 PM
1
-
$
9/12/04 incoming
10:57 PM
1
9/12/04 Incoming
11:04 PM
6
S
$
9/13/04 Elklyn Nye. NY
12:55 AM
$
9/13/04 Eitklyn Nye NY
12:56AM
9/13/04 Queens Nyc, NY 12:66 AM
1
9/13/04 Queens Nye, NY 12:66 AM
9(13/04
Skirl Nye, NY
12:57 AM
$
S
9(13/04 Bklyn Nye, NY
12:69 AM
1
9(13/04 New York, NY
1:01 AM
A)
2
$
9/13,94 Incoming
1:19 AM
3
9/13/04 Bldyn Nye. NY
2:01 AM
F)
1
-
$
$
9/13/04 Incoming
2:07 AM
F)
3
9/13/04 Bklyn Nye, NY
2:63 AM
F)
7
9/13/04 Incoming
3:03 Ml
A)
4
9/13)04 Skip Nye. NY
3:08 AM
F)
6
$
$
S
9/13/04 Sklyn Nye, NY
3:15 AM
F)
16
9/13/04 Queens Nye, NY 3:32 AM
2
9/13/04 Holyoke, MA
3:47 AM
2
Can Type: (A) CO Welling (0) Call Forward (C) Conference Call (E) DalafFax (F) Moblle2MotAlo (0) Voicomall (H) Free Cells
(K) WPS Call
EFTA01716826
Itemized Details For
Account Number.
Customer Service Number
Sep 28. 2004
Page
33 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
9113104 Incoming
3:53 AM
9/13/04 Incoming
4:00 AM
9113/04 Incoming
4:04 AM
9/13/04 Incoming
4:18 AM
9/13/04 DIrAsst
7:44 AM
Number
Total
Call
Minutes
Airtime
Toll
ype
Charges
Charge
9/13/04 Stamford, CT
7:49 AM
9/13/04 New York, NY
8:25 AM
9/13/04 Stamford, CT
11:00 AM
9/13/04 Incoming
11:10AM
9/13/04 Incoming
11:17 AM
9/13/04 Incoming
11:38 AM
9/13/04 Caldwell, NJ
1:48 PM
9/13/04 Bklyn Nye, NY
1:49 PM
9/13/04 Bldyn Nye, NY
1:60 PM
9/13/04 New York, NY
4:12 PM
9/13/04 New York, NY
4:17 PM
9/13/04 Incoming
424 PM
9/13/04 Incoming
4:28 PM
9/13/04 New Monk, NY
4:45 PM
9113/04 New York, NY
6:02 PM
9/13/04
incoming
6:34 PM
9/13/04 New York, NY
6:44 PM
9/13/04 New York, NY
6:61 PM
9/13/04 New York, NY
7:18 PM
9/13/04 New York, NY
7:61 PM
9/13)04 Incoming
8:16 PM
9/13/04 New York, NY
8:24 PM
9/13/04 New York, NY
8:65 PM
9/13/04 New York, NY
9:19 PM
9/13,04 Incoming
10:14 PM
9/13/04 Queens Nye, NY 1021 PM
9/13/04 New York, NY
1022 PM.
9113/04 New York, NY
1024 PM
9/14/04 Incoming
1:21 PM
9/14/04 Morristcvm, NJ
1:24 PM
9/14/04 Incoming
1:35 PM
1
-
$
411
2
S
0.99
0.99
4
$
-
$
$
1
$
$
1
-
S
$
-
$
S
1
-
$
1
-
$
(F)
2
S
-
.
1
$
-
2
-
$
$
1
-
$
$
1
-
$
S
2
-
$
$
4
-
$
1
-
1
-
(F)
1
-
$
1
-
1
-
$
2
$
-
-
$
-
1
$
•
$
1
-
S
1
$
-
$
(F)
4
-
1
-
$
1
-
$
3
3
-
$
$
2
$
-
S
S
(A)
11
-
S
(A)
•
S
Call Type: (A) Cal waiting (8)Cae Forward (C) Conference Call (E) OalefFax (F) Mobile2M0041e KO Volt:emelt (H) Free Calls
(K) wPs Cell
EFTA01716827
itemized Details Fo
Account Number:
Customer Service Number
Sep 28, 2004
Page
34 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
pe
Minutes
Airtime
Charges
Toll
Charges
Total
9/14/04 Bklyn Nyc, NY
1:43 PM
9/14/04 Bldyn Nyc, NY
1:46 PM
9/14/04 Atlantic, NY
2:01 PM
1
9/14/04 Incoming
2:16 PM
4
9/14/04 Incoming
2:23 PM
10
9/14/04 New York. NY
2:58 PM
2
S
-
S
9/14/04 Bidyn Nyc, NY
3:00 PM
9/14/04 Bldyn Nye, NY
3:01 PM
$
9/14104 ' Bldyn Nye.. NY
3:01 PM
9/14/04 New York, NY
3:07 PM
5
9/14/04 Stamford, CT
3:28 PM
2
9/14/04 Incoming
3:34 PM
9/14/04 Bldyn Nyc, NY
3:39 PM
9/14/04 Bidyn Nyc, NY
3:68 PM
9/14/04 Incoming
4:16 PM
3
-
$
9/14/04 Bklyn Nyc, NY
4:26 PM
9/14/04 Dir Ant
4:27 PM
3
0.99
S
0.99
9/14/04 Bldyn Nyc, NY
4:32 PM
1
5
9/14/04 Incoming
4:44 PM
2
-
S
9/14/04 Dk Asst
6:11 PM
1
0.99
0.99
9/14/04 New York. NY
5:13 PM
9/14/04 Incoming
5:21 PM
3
9/14/04 New York, NY
5:47 PM
1
9/14/04 Incoming
5:53 PM
2
9/14/04 Queens Nye. NY 6:05 PM
4
9/14/04 Incoming
6:11 PM
5
S
-
S
9/14/04 New York, NY
7:33 PM
2
9/14/04 New York, NY
8:01 PM
3
S
-
$
$
9114/04 New York, NY
823 PM
1
9/14/04 New York, NY
8:37 PM
9/14/04 New York, NY
8:38 PM
9/14/04 incoming
10:16 PM
1
9/14104 New York, NY
10:32 PM
9/14104 New York, NY
11:19 PM
9/14/04 New York, NY
1119 PM
2
9114/04 Atlantic, NY
11:54 PM
Call Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Oats/Fax (F) Mobee2Moblle (G)Voicomell (H) Free Calls
(K) WPS Cal
EFTA01716828
Itemized Details For:
ACCOunt Number.
Customer Service Number
Sop 2B, 2004
Page
35 et
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
9/14104
Atlantic, NY
11:65 PM
9/15/04 Bldyn Nye, NY
3:34 AM
9/15/04 Incoming
11:51 AM
9/16/04 Eiklyn Nye, NY
11:66 AM
9/15404 New York, NY
11:57 AM
9/15/04 New York, NY
12:11 PM
9/15/04 New York, NY
12:13 PM
9/16/04 Atlantic, NY
12:19 PM
9/15/04 Incoming
12:19 PM
9/15/04
/Vienna. NY
1223 PM
9/15/04 Incoming
1:05 PM
9/15/04
Caldwell, NJ
1:62 PM
9/15/04 Incoming
221 PM
9/15/04 Incoming
2:63 PM
9/15/04 Riverhead, NY
2:54 PM
9/16/04 Incoming
2:55 PM
9/15/04 incoming
2:56 PM
9/15/04 New York, NY
9:01 PM
9/15/04 Incoming
3:04 PM
9/16/04 Incoming
3:26 PM
9/15/04 Incoming
4:21 PM
9/15/04 New York, NY
5A9 PM
9/15/04 Incoming
6:27 PM
9/15/04 Incoming
8:14 PM
9/15/04 Incoming
8:69 PM
9/16/04 Incoming
1:53 AM
9/16/04 Incoming
10:32 AM
9/16104 Incoming
11:14 AM
9/16/04 Incoming
1224 PM
9/16/04 New York, NY
1:15 PM
9/16/04 Incoming
1:40 PM
9/16/04 Incoming
1:52 PM
9/1004 Incoming
2:19 PM
9/16/04 Incoming
2:17 PM
9/16/04 Incoming
2:19 PM
9/16/04 Riverhead, NY
2:24 PM
Call
Type
(r)
(F)
(A)
Minutes
Airtime
Toll
Charges
Charges
Total
4
1
4
2
14
-
$
$
3
1
-
$
$
7
$
4
4
6
$
$
S
7
2
1
$
S
$
-
1
2
6
$
5
2
-
2
-
s
5
$
$
-
$
4
4
(F)
Cal Typo: (A) Cal Walling (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2 Mobilo (G) VOcemall (H) Free Calls
(K) WPS Cal
EFTA01716829
Itemized Details For:
Account Number:
Customer Service Number
Sep 23, 2004
Pogo
36 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
pa
Minutes
Airtime
Charges
Toll
Charges
Total
9/16/04 Incoming
2:25PM
$
$
9/16/04 Incoming
2:28PM
1
9/16/04 Morristown, NJ
2:34 PM
1
S
-
S
$
9/16/(4 Incoming
2:54 PM
)
2
$
9/16/04 Incoming
3:07 PM
)
9/16/04 Incoming
3:16 PM
)
9/16/04 Incoming
3:17 PM
)
1
9/18/04 Bklyn Nyc, NY
3:23 PM
)
$
9/16/04 Bklyn Nye, NY
3:24 PM
1
-
$
9/16/04 Incoming
328 PM
)
9/16/04 Incoming
3:30 PM
1
9116/04 Bklyn Nye NY
3:31 PM
1
9/16/04 Incoming
3:48 PM
2
S
9/16/04 Incoming
5:43 PM
1
916/04 Incoming
7:04 PM
2
S
$
9/16/04 Incoming
7:09 PM
1
$
9/16/04 Ellidyn Nye, NY
7:13 PM
9/16/04 New Yak, NY
8:19 PM
1
9/16/04 New York, NY
8:20PM
5
$
$
$
9/16/04 Incoming
10:59PM
5
$
$
9/18/04 New York, NY
11:52PM
9117/04 New Yak, NY
12:32AM
-
$
9/17/04 Caldwell, NJ
1:24 PM
2
9/17/04 Incoming
1:26 PM
1
9/17/04 Incoming
1:56 PM
9/17/04 Incoming
2:54 PM
1
$
9/17/04 New York, NY
3:30 PM
3
9/17/04 Bldyn Nyc, NY
3:36 PM
F)
1
9/17/04 New York, NY
3:41 PM
F)
1
9117/04 Bklyn Nyc, NY
3:42 PM
F)
1
9/17/04 New York, NY
3:43 PM
1
S
9/17/04 New York, NY
3:45 PM
5
S
S
$
9/17/04 Incoming
5:57 PM
F)
1
W17/04 Incoming
8:35 PM
9/17/04 Incoming
9:28 PM
2
$
9/17/04 Caldwell, NJ
9:41 PM
)
4
-
$
Type: (A) Call Wading (8) Call Forward (C) Conference Col' (E) OnleiFox (F) Mobile2Mobira (C) Voleamall (H) Free Calls
(K) INES Cal
EFTA01716830
Itemized Details For:
Account Number.
Customer Service Number
Se, 28, 2081
Page
37 of
53
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
YP
9117/04 Riverhead, NY
9:52 PM
9/17/04 Incoming
9:53 PM
9/17/04 Incoming
10:32 PM
9/17/04 Incoming
11:38PM
9/17/04 Riverhead, NY
1127 PM
F
F)
9/17/04 Incoming
11:39 PM
9(18/04 Incoming
12:11 AM
9/18/04 Incoming
2:05 AM
9/18/04 Chico. CA
2:51 AM
9/18/04 Riverhead, NY
3:27 AM
9/18/04 Incoming
3:45 AM
9/18/04 New York. NY
3:04 PM
9/18/04 Incoming
3:08 PM
9/18/04 Incoming
3:15 PM
9/18/04 Mantic, NY
3:28 PM
9/18/04 Boytonbch, FL
328 PM
9/18/04 %km Nyc„ NY
3:40 PM
(F)
9/18/04 Incoming
3:68 PM
9/18/04 Incoming
4:46 PM
9/18/04 Eildyn Nyc, NY
10:11 PM
9/18/04 Bldyn Nye, NY
10:12 PM
(F)
9/18/04 EildYn Nyc, NY
10:17 PM
(F)
9/18/04 Bkyn Nyc, NY
11:01 PM
(F)
9/18/04 Elklyn Nye, NY
11:06 PM
9/18/04 Elktyn Nye, NY
11:07 PM
(F)
9/19/04 Bldyn Nye., NY
1:47 AM
9/19/04 New York, NY
1:48 AM
(F)
9/19/04 Blidyn Nye, NY
3:37 AM
9/19/04 Elktyn Nyc, NY
a10 PM
(F)
9/19/04 Incoming
2:33 PM
9/19/04 Incoming
2:36 PM
9/19/04 Bklyn Nye. NY
2:42 PM
9/19/04 Riverhead, NY
2:52 PM
9/19/04 Atlantic, NY
2:53 PM
9/19/04 Riverhead. NY
2:53 PM
9/19/04 Riverhead, NY
3:02 PM
Minutes
Airtime
Charges
Toll
Tota!
Charges
•
$
11
$
3
-
2
1
4
3
3
2
$
2
S
S
S
4
26
1
1
$
2
1
S
$
$
1
1
S
S
1
1
$
2
2
-
s
1
S
Call Typo: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Dela/Fax (F) Mobao2Mobil* (G) Volcaenall (H) Free Calls
(K) WPS Call
EFTA01716831
itenvzed Data
For
Accourt Number!
Customer Service Number
S-p 28 23N
Page
38 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Charges
Toll
Charges
Total
9119/04
8klyn Nyc, NY
3:62 PM
I
1
-
$
9/19/04 Newark, NJ
3:56 PM
2
$
9/19/04 Incoming
3:57 PM
3
SO 9/04 New York, NY
4:02 PM
2
9119/04 Incoming
4:06 PM
4
9119104 Incoming
4:09 PM
3
9/19/04
New York, NY
4:12 PM
3
9/19/04 Incoming
4:15 PM
1
-
S
$
9/19/04 New York, NY
4:16 PM
2
9/19/04 New York, NY
4:19 PM
-
9/19/04 Riverhead, NY
sao PM
1
9/19/04 New York, NY
4:21 PM
3
9/19/04 Bklyn Nyc, NY
425 PM
9/19/04 Hackensack, NJ 4:28 PM
4
$
$
9/19/04 New York, NY
4:30 PM
9/19/04 Incoming
4:40 PM
9
9/19/04 Bilyn Nyc, NY
4:49 PM
9/19/04 Incoming
4:52 PM
A)
4
9/19(04 Incoming
4:55 PM
A)
1
S
-
$
9/19104 Riverhead, NY
4:56 PM
4
S
$
9/19/04 New York, NY
5:01 PM
9/19/04 Incoming
5:14 PM
4
9/19/04 Incoming
5:30 PM
A)
14
9/19/04 Incoming
5:43 PM
A)
$
9/19(04 New York, NY
5:44 PM
9/19/04 Queens Nye. NY 5:46 PM
9
S
$
-
$
9/19/04 Caldwell, NJ
5:59 PM
F)
1
9/19/04 Bklyn Nye, NY
8:01 PM
F)
1
S
-
$
$
9/19/04 New York, NY
802 PM
(F)
1
S
-
S
9/19/04 New York, NY
6:05 PM
•
$
9/19/04 Incoming
6:08 PM
4
9/19/04 Incoming
6:09 PM
A)
1
9/19/04 8Idyn Nye, NY
6:27 PM
F)
I
S
$
-
$
9/19/04 Bklyn Nye, NY
6;45 PM
(F)
-
$
9/19/04 New York. NY
6:46 PM
F)
1
9/19/04 Incoming
6:47 PM
F)
3
Call Type: (A) CM Wang (B) Cal Forward (C) Conference Call (E) Data/Fax (F)Moblle2Mobile (G) Voleemail (H) Free Calls
(K) cops Call
EFTA01716832
Itemized Details For
Account Number:
Customer Service Number
Sep 28, 23C4
Page
39 0l
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
9/19/04 Riverhead, NY
7:34 PM
9119/04 Incoming
7:48 PM
9/19/04 New York, NY
8:24 PM
9/19104 Riverhead, NY
8:32 PM
9/19/04 8Idyn Nyc, NY
8:51 PM
9/19/04 New York, NY
8:52 PM
9/19/04 Riverhead, NY
8:64 PM
9/19/04 New York, NY
8:58 PM
9/19/04 New York, NY
8:57 PM
9/19/04 Incoming
9:07 PM
9/19/04 New York, NY
9:40 PM
9/19/04 Riverhead, NY
9:42 PM
9/19/04 New York, NY
10:07 PM
9/19/04 Warning
1021 PM
9119/04 Incoming
10:33 PM
9/19/04 Incoming
10:35 PM
9/19/04 Incoming
11:09 PM
9/19/04 Incoming
11:16 PM
9/19/04
incoming
11:18 PM
9/19/04 Incoming
1127 PM
9/19/04 Incoming
11:30 PM
9/19404 Incoming
11:34 PM
9/19/04 Caldwell, NJ
11:43 PM
9/19/04 New York, NY
11:57 PM
9119/04 Incoming
11:59 PM
W20/04
9/20/04
9/20104
9/20/04 Incoming
1226 AM
(F)
5
-
$
9/20/04 Incoming
12:38 AM
(F)
-
$
9/20104 Etklyn Nye, NY
1:29 AM
(F)
-
9/20/04 Incoming
12:20 PM
(F)
1
$
-
$
9/20/04 Incoming
12:32 PM
2
$
-
S
9/20104 Incoming
12:55 PM
2
-
$
9/20/04 Caldwell, NJ
1:13 PM
(F)
2
-
$
9/20/04 Incoming
1:20 PM
2
S
$
Total
1
S
S
7
2
S
-
2
$
-
S
$
2
-
$
3
5
-
S
S
$
S
1
S
F)
1
S
2
$
2
-
$
S
$
4
S
-
$
5
-
$
$
$
$
-
S
$
-
$
S
1
s
-
s
S
$
1
$
-
$
1
$
$
-
$
$
Dili Asst
12330 AM
W
1
S
-
$
0.99
S
0.99
Incoming
12:01 AM Milil
(P)
1
S
-
$
$
Dir Ant
12:W AM
411
3
S
-
$
0.99
S
0.99
$
Call Type: (A) Cal Waiting (B) Call Froward (C) Conlon:lace Call (E) Dais/Fax (F) Moblle2Mobile (G) Voltam/al (K) Free Calls
(K) VVPS Col
EFTA01716833
Itemized Details For
Account Number:
Customer Service Number
Sep 28, 2004
Page
40 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
9120104 Incoming
1:24 PM
9/20104 Incoming
1:26 PM
9/20/04 Caldwell NJ
1:26 PM
9/20/04 Incoming
1:31 PM
9/20/04 Incoming
1:39 PM
9/20104 Incoming
1:43 PM
9/20/04 Incoming
1:48 PM
9/20/04 Incoming
• 1:57 PM
9/20/04 DkAsst
2:14 PM
411
9/20/04 Dir Asst
2:28 PM
411
9/20/04 Incoming
2:39 PM
9/20/04 Incoming
2:45 PM
9/20)04 Incoming
4:51 PM
9)20)04 Incoming
6:04 PM
9/20/04 Incoming
8:09 PM
9/20/04 Incoming
8:54 PM
9/20/04 Incoming
7:33 PM
9120/04 Incoming
8:29 PM
9/20/04 Incoming
8:38 PM
9120/04 Bklyn Nye, NY
9:043PM
9/20/04 Bklyn Nyc. NY
9:34 PM
9/20/04 Incoming
0:39 PM
9/20/04 New York, NY
1120 PM
9/21/04 Bklyn Nye. NY
1220 AM
9/21/04 Bklyn Nye. NY
1232 AM
9/21/04 New York, NY
1227 AM
9/21/04 Incoming
12:43 AM
9121/04 New York, NY
12A8 AM
9/21/04 Bklyn Nyc, NY
1:29 AM
9/21/04 Incoming
1:24 PM
9/21/04 New York, NY
1:29 PM
9/21/04 New York, NY
2:15 PM
9/21/04 incoming
2:28 PM
9/21/04 New York. NY
2:31 PM
9/21/04 Incoming
2:42 PM
9/21/04 Incoming
2:42 PM
Call
Minutes
Airtime
Toll
Type
Charges
Charges
Total
(F)
$
$
(F)
1
(F)
1
$
S
(F)
4
(F)
$
2
-
$
0.99
-
$
2
0.99
Call Type: (A) Call Welting (3) Col Ferreted (C)Conterenta CW (E) Data/Fax (F)Mobile2Meble (0) Velem" 06 Frs. Cells
09 WPB CY
$
0.99
0.99
EFTA01716834
Itemized Detais For:
Account Number:
Customer Service Number
Sep 28, 2004
Page
41 of
$8
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
r , llna
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
9/21/04 Incoming
2.47 PM
9/21/04 Boytonbch, FL
2:52 PM
-
S
$
9/21/04 Boytonbch, FL
2:54 PM
-
$
9/21/04 Incoming
3:14 PM
2
-
9/21/04 Riverhead, NY
3:41 PM
1
9/21/04
Wilmington, DE
3:43 PM
2
9/21/04 Incoming
3:45 PM
2
9/21/04 Riverhead, NY
3:55 PM
9/21/04 Incoming
4:03 PM
3
9/21/04 Incoming
4:10 PM
1
9/21/04 Incoming
4:30 PM
(A)
2
S
$
9/21/04 Riverhead. NY
4:32 PM
(Al
1
$
9/21/04 Riverhead NY
4:32 PM
2
-
$
9/21/04 Bklyn Nyc, NY
4:42 PM
(F)
1
9/21/04 Bklyn Nyo, NY
4:45 PM
(F)
4
-
$
9/21/04
incoming
5:06 PM
3
$
9/21/04 Bklyn Nyc, NY
5:19 PM
(F)
2
9/21/04 Bklyn Nye, NY
5:21 PM
(F)
9/21/04 Incoming
5:25 PM
(A)
-
S
9/21/04 Incoming
525 PM
(A)
9/21104 Incoming
5:35 PM
(A)
2
$
9/21/04 Incoming
5:36 PM
S
$
9/21/04 New York, NY
5:42 PM
2
9/21/04 New York, NY
5:47 PM
1
$
9/21/04 Incoming
5:58 PM
9/21/04 Bklyn Nye., NY
6:01 PM
9/21104 Incoming
6:04 PM
cn
1•
9/21/04 Bidyn Nyc, NY
6:05 PM
01)
3
9/21/04 New York, NY
6:19 PM
(F)
2
$
9/21/04 Incoming
621 PM
(F)
1
$
9/21/04 Incoming
15:31 PM
(F)
2
-
$
9/21/04 Incoming
6:43 PM
2
9/21/04 Bklyn Nyc, NY
6:49 P
(F)
2
$
9/21/04 Incoming
8:53 P
(F)
2
9/21/04 Incoming
7:11 P
()
8
9/21/04 Incoming
7:13 P
Call Type: (A) Call Waltag (B) Call Forward (C) Conference Call (E) DetalFila (F)Mobile2Moblle (3) Wiseman (H) Free Celle
(K) WPS Can
EFTA01716835
Ilemized Details F
Accouni Number.
Customer Service Number
Sep 28, 2004
Page
42 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Pe
Minutes
Airtime
Charges
Toll
Charges
Total
9/21/04 New York, NY
7:17 PM
3
S
-
S
9/21/04 Queens Nye, NY 7:37 PM
1
5
-
$
9/21/04 Incoming
7:37 PM
3
-
$
9(21/04 Boca Raton, FL
8:16 PM
$
9/21/04 Incoming
8:17 PM
2
-
$
9/21/04 Incoming
8:47 PM
2
-
9/21/04 Clearwater, FL
11:01 PM
7
S
$
9/21104 Caldwell, NJ
11:28 PM
-
$
•
S
9/21/04 Riverhead, NY
11:29 PM
2
$
-
$
9/21/04 New York, NY
11:32 PM
5
-
$
9/21/04 Bklyn Nye, NY
11:37 PM
F)
3
-
$
9/22(04 Bklyn Nye, NY
1:05 AM
1
-
$
9/22/04 humming
1:06AM
2
5
-
$
9/22/04 Incoming
1:11 AM
1
-
S
9/22/04 Incoming
3:25 AM
1
S
-
$
9/22K/4 Incoming
3:26 AM
1
-
S
9(22/04 Incoming
3:27 AM
1
-
S
9/22/04 Riverhead, NY
3:33 AM
2
$
-
S
9/22/04 Incoming
10:03 AM
3
-
9/22/04 Inooming
12:15 PM
4
$
-
9/22/04 New York. NY
12:19 PM
1
•
S
$
9/22/04 New York, NY
12:27 PM
-
S
9/22/04 Boylonboh, FL
12:29 PM
2
-
$
9/22/04 Incoming
12:34 PM
5
-
$
9/22/04 Etklyn Nye, NY
12:44 PM
1
-
$
9/22/04 Incoming
12:46 PM
1
$
•
S
9/22/04 Incoming
12:58 PM
1
•
$
9/22/04 Incoming
1:07 PM
1
•
$
9/22/04
1:36 PM
1
-
$
Bldyn Nye, NY
9/22/04 Incoming
1:37 PM
3
S
S
9/22/04 Queens Nyc, NY 1:57 PM
1
S
-
$
9/22/04 Incoming
2:01 PM
1
$
922/04 Incoming
2:17 PM
3
S
$
9/22/04 Incoming
3:43 PM
2
9/22/04 Incoming
4:32 PM
1
$
S
9/22/04 New York. NY
4:43 PM
2
-
$
$
Cal Type: (A) Cell Wailing (0) Call Forward (C) Conference Cal (E) 0r,NFax (F) Moblle2Moete (0) vokerna (N) Free Calls
(K) WPS Can
EFTA01716836
itemized Details For:
Account Number:
Customer Service Number
Sep 28. 2004
Page
43 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
9/22/04 incoming
4:59 PM
1
S
-
$
9122834 incoming
6:28 PM
9/22/04 Queens Nyc, NY 5:62 PM
9/22/04 Incoming
5:53 PM
9/22/04 Incoming
6:57 PM
9/22/04 incoming
7:09 PM
912204 Incoming
&06 PM
922/04 Bklyn Nyc, NY
8:17 PM
9/22/04 8klyn Nyc, NY
8:18 PM
9/22/04 Incoming
9:12 PM
9/22104 Oakland, NJ
9:14 PM
9/22/04 Bklyn Nyc. NY
11:09 PM
9122/04 New York, NY
11:10 PM
9/22/04 Incoming
11:11 PM
9/22/04 Incoming
11:41 PM
5/22J04 Caldwell, NJ
11:45 PM
9/23/04 Incoming
1:48 AM
9/23/04 Incoming
2:28 AM
9/23/04 New York, NY
2:45 MA
9/23/04 Incoming
10•/03 AM
9/23/04 New York NY
11:00 AM
9/23/04 New York, NY
11:01 AM
9/23/04 Jerseycky, NJ
11:45 AM
9/23/04 Incoming
11:46AM
9/23/04 Incoming
11:52 AM
9/23/04 Incoming
11:63 AM
9/23(04 New York, NY
11:54 AM
9/23/04 New York, NY
11:55 AM
9/23/04 Riverhead, NY
12:09 PM
9/23/04 incoming
2:00 PM
9/23/04 Incoming
≥01 PM
9/23/04 Incoming
3:05 PM
9/23/04
Incoming
3:07 PM
9/23/04
Incoming
3:08 PM
9/23/04
Elidyn Nye. NY
3:09 PM
9/23/04 incoming
8:18 PM
F)
F)
F)
F
F)
4
-
21
7
-
$
1
-
$
2
$
-
5
$
1
-
$
1
S
-
S
S
$
F)
2
S
-
5
S
-
$
S
5
-
S
$
A)
2
-
3
-
$
1
$
1
s
3
-
$
5 .
4
-
$
A)
(A)
(F)
(F)
(F)
(F)
2
-
$
$
2
-
$
-
$
$
7
$
$
3
-
S
$
Cell Type: (A) Call vvideng (e) Call Forward (C) Conference Call (E) Data/Fax (F) A4otile2Motille (G) Volcomall (14) Free Calls
(K) WP$ Call
EFTA01716837
Itemized Details For.
Account Number.
Customer Service Number
Sup 23. 7004
Page
44 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
ype
Minutes
Airtime
Toll
Charges
Charge
Total
9/23/04 B lyn Nyc, NY
6:36 PM
F)
9/23/04 Incoming
6:37 PM
F)
7
-
$
9/24/04 Bklyn Nyc, NY
12:17 AM
F)
1
9/24/04 Bklyn Nyc, NY
12:18 AM
11
9/24/04 New York, NY
1Z28 AM
2
9/24/04 Incoming
12:40AM
2
9/24/04 Incoming
12.44 AM
1
9/24/04 San Fran, CA
12:46AM
4
•
$
9/24/04 Riverhead, NY . 1:23 AM
2
$
924/04 Incoming
1:28 AM
3
9/24/04 Incoming
1:33 AM
10
9/24/04 Sklyn Nyc, NY
2:28 PM
9/24/04 Hackensack, NJ 2:47 PM
1
-
$
9/24/04 Myr) NY*, NY
4:05 PM
5
9/24/04 Incoming
4:12 PM
2
9/24/04 Bldyn Nye, NY
4:18 PM
2
9/24/04 Incoming
5:16 PM
1
9/24/04 Incoming
5:16 PM
(F)
3
9/24104 Bklyn Nye. NY
5:30 PM
(F)
4
5
9/24/04 Incoming
6:68 PM
(F)
1
$
9/24/04 Incoming
6:68 PM
F)
2
9/24/04 Bldyn Nyc, NY
11:08 PM
(F)
-
$
9/24/04 Bldyn Nye, NY
11:06 PM
1
9/26/04 New York, NY
1:30 PM
2
9/26/04 New York, NY
2:07 PM
1
$
$
-
S
9/25/04 Incoming
2:08 PM
(A)
7
9/25/04 Bklyn Nyc, NY
2:35 PM
(F)
1
925/04 New York, NY
2:36 PM
(F)
8
9/25/04 Bldyn Nye, NY
4:00 PM
6
9/25/04 Incoming
4:37 PM
4
9/26/04 New York, NY
4:59 PM
4
$
•
$
9/26/04 Del Mar, CA
6:22 PM
1
9/26/041 Incoming
6:39 PM
1
9/25/04 Del Mar, CA
6:46 PM
925/04 Incoming
8:05 PM
1
-
$
9/25/04 Incoming
8:43 PM
(F)
6
$
Call Type: (A) Call Welting VG Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mcblle (G)Volcemail (11) Free Cals
(K) WPS Cal
EFTA01716838
Itemized Details For.
ACCOUnt Number.
Customer Service Number
Sop 28. 2C04
Page
45 of
58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/25/04 Incoming
8:49 PM
(F)
9/25/04 Incoming
10:14 PM
(F)
5
$
$
$
9/25/04 New York. NY
10:19 PM
(F)
13
9125/04 Bldyn Nyc, NY
11:•t2 PM
(F)
5
9/25/04 Bklyn Nyo, NY
11:48 PM
(F)
5
9/26/04 New York, NY
12:25 AM
(F)
9
9/26/04 Bklyn Nye. NY
1Z34 AM
(F)
1
$
9/26/04 Indyn Nye. NY
1:46 AN
(F)
1
9/28/04 Riverhead, NY
2:23 AM
2
9/26/04 New York, NY
2:38 AM
(F)
15
S
9/26/04 Riverhead, NY
2:19 PM
2
9/28/04 Caldwell, NJ
2:23 PM
(F)
S
9/26/04 Dir Asst
2:39 PM
411
2
S
-
S
0.99
S
0.99
9/26/04 New York, NY
2:42 PM
F)
t
$
-
$
S
9/26/04 Bklyn Nye. NY
2:42 PM
F)
1
$
•
$
$
9/26/04 Now York, NY
2:43 PM
(F)
.
1
$
•
S
$
9/26/04 New York, NY
3:47 PM
(F)
1
$
-
$
$
9126/04 Bklyn Nye, NY
3:67 PM
(F)
1
• s
-
$
9/26104 Incoming
5:17 PM
C)
21
-
S
9/26/04 Incoming
6:28 PM
C)
11
-
$
9/26/04 Bklyn Nyc, NY
5:40 PM
(F)
2
-
S
$
926/04 Bklyn Nyc, NY
6:43 PM
(A)
10
$
-
$
$
9/26/04 Incoming
5:53 PM
(A)
6
$
$
9/26/04 Incoming
6:42 PM
-
s
9/26/04 New York, NY
7:45 PM
2
-
9/26104 Bldyn Nye. NY
9:66 PM
(F)
3
-
$
$
Total Zero VII calls
98
-
SUBTOTAL
3.167
-
$
18.83
16.83
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Massages
Type
Direction
Total
8/30/04
8/31/04
9/02/04
11/51 PM
4:51 PM
4:44 PM
Picture
Picture
1
Picture
1
Incoming
Incoming
Incoming
0.25
0.26
S
0.26
Call Type: (A) Call waiting (8) Cali Forward (C) Conference Call (E) Data/Fax (F) tdobtle2Mobile (G) Vconemall (Id) Free Calls
(K) WPS Call
EFTA01716839
Forum Discussions
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