Case File
efta-01716940DOJ Data Set 10OtherEFTA01716940
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01716940
Pages
20
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
tilai 21. 2035
Page
17 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/28/05 Atlantic, NY
11:03 PM
7
$
-
$
$
4/28/05 incoming
11:25 PM
(F)
3
-
$
4/28/05 New York. NY
11:32 PM
(F)
2
$
$
4129/05 Hackensack. NJ 11:18 AM
(F)
2
$
-
$
$
4/29/05 Hackensack, NJ 11:20AM
(F)
1
$
-
$
$
4/29/05 Hackensack. NJ 11:20 AM
(F)
2
$
-
$
4/29/05 Incoming
1:37 PM
2
-
S
$
4/29/06 Atlantic, NY
2:26 PM
1
$
-
S
S
4/29/05 incoming
2:41 PM IMMNI
F)
1
S
-
$
$
4/29/05 New York, NY
2:42 PM
(F)
2
$
-
$
$
4/29/05 incoming
2:53 PM
2
S
-
$
•
$
4/29/05 Incoming
2:68 PM
(F)
1
S
-
$
$
4/29/05 Incoming
3:01 PM
IF)
1
$
-
$
S
4/29/05 Incoming
3:25 PM
IF)
1
$
-
$
$
4129/05 New York, NY
3:28 PM
(F)
1
$
-
S
$
4/29/05 New York, NY
3:28 PM
(A)
2
$
-
S
$
4/29/05 Incoming
3:29 PM
(A)
1
$
-
S
$
4/29/05 New York, NY
3:30 PM
(F)
1
$
-
$
•
$
4/29/05 incoming
3:32 PM
(F)
2
$
-
$
$
4/29/05 New York, NY
3:34 PM
(F)
1
-
$
4/29/05 New York, NY
3:38 PM l
inn
2
S
-
4/29/05 New York. NY
4:08 PM
(F)
1
-
$
4/29/05 Hackensack. NJ 4:09 PM
(F)
1
4/29/05 New York, NY
4:28 PM
(F)
1
•
$
4/29/05 incoming
4:28 PM
3
-
4/29/05 New York, NY
4:39 PM i
(F)
1
-
$
•
$
4/29/05 New York, NY
4:51 PM
(F)
1
$
-
$
$
4/29/05 Incoming
6:01 PM MEI
2
$
-
$
$
4/29/05 Incoming
5:08 PM
2
$
-
$
$
4/29/05 New York, NY
5:35 PM
(F)
1
•
$
4/29/05 Incoming
8:12 PM
3
$
-
$
•
$
4/29/05 Incoming
6:15 PM
1
-
S
$
4/29/05 Atlantic, NY
8:18 PM
3
$
-
S
$
4/29/05 New York. NY
621 PM
1
-
4/29/05 Atlantic. NY
6:23 PM
1
S
-
S
4/29/05 Atlantic. NY
6:25 PM
6
S
-
S
Call Type: (A) Call Welting (8) Call Forward (C) Conference Call (E) Data/Fax (F) MotHe2mobile (C) Volcomall (11) Free Calls
(K) WPS CaU
EFTA01716940
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
May 47. 2005
Page
18 or
ia
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
4/29/05 New York, NY
8:39 PM
(F)
1
-
S
S
4/2605 Atlantic, NY
6:39 PM
4
-
$
$
4/29/05 Incoming
7:14 PM
3
-
$
4/29/05 New York, NY
"7:18 PM
0')
4
-
$
$
4/29/05 New York, NY
7:37 PM
-
$
$
4/29/05 White Pls NY
728 PM
2
-
$
S
4/29/05 New York, NY
7:40 PM
(F)
1
$
-
$
4/29/05 Atlantic. NY
7:42 PM
s
4/29/05 Amherst, MA
7:44 PM
(A)
3
-
$
4/29/05 Incoming
745 PM
0.1
8
S
-
$
4/29/05 New York, NY
7:51 PM
1
-
S
$
4/29/05 Amherst, MA
8:13 PM
1
-
$
$
4/29/05 Incoming
828 PM
2
-
S
4/29/05 New York, NY
8:47 PM
(F)
1
$
-
$
4/29/05 Incoming
8:51 PM
(F)
-
S
4/29105 Incoming
9:08 PM
1
-
S
4/29/05 Amherst, MA
9:09 PM
i
2
$
-
S
4/29/05 Amherst. MA
9:51 PM
1
-
$
4129/05 Amherst, MA
9:52 PM
1
S
-
$
4/29/05 Incoming
9:62 PM
1
-
$
$
4/29/05 Amherst. MA
9:53 PM
1
$
•
$
4/29/05 incoming
9:54 PM
1
-
$
4/29/05 New York. NY
10:03 PM
1
$
-
$
4/29/05 Queens Nyc, NY 10:04 PM
1
•
$
$
4/29105 New York. NY
10:05 PM
1
•
$
4129/05 Gsrdendty, NY 10:06 PM
1
-
•
4/29/05 incoming
10:07 PM
1
-
$
4/29/05 Gardendty, NY 10:08 PM
2
-
$
•
$
4/29635 Gardencity, NY 10:10 PM
1
-
$
4/29/05 Dir Asst
10:19 PM
411 (Al
2
$
-
$
1.25
$
1.25
4/29/05 Incoming
10:20 PM
(A)
2
S
-
S
$
4/29/05 Incoming
10:21 PM
(A)
2
$
-
S
•
$
4/29/05 Amherst, MA
1025 PM
1
•
$
$
4/29/05 Incoming
10:41 PM
(F)
•
$
$
4/29/05 Amherst, MA
10:53 PM
1
S
$
4/29105 Incoming
10:54 PM
1
$
-
S
$
Call Typo: (A) Call waiting (8) Cell Forward (C) Confurerca Call (6) Date/Fax (F)A4oblle2Moblle (6) Voicemail (H) Free Calls
(K) WPS Cell
EFTA01716941
Itemized Details For:
Account Number
Customer Service Number
1-800-937.6997
may 27, 2005
Page
19 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/29/05 Incoming
11:19 PM
(F)
2
$
$
$
4/29/05 Incoming
11:23 PM
1
-
s
$
4/29/05 Incoming
11:32 PM
-
$
4/29/05 Incoming
11:34 PM
(F)
2
-
$
$
4/29/05 Incoming
11:37 PM
1
$
-
$
4/29/05 Amherst, MA
11:39 PM
1
-
S
4/29/05 Incoming
11%7 PM
3
-
$
4/29/05 Incoming
11:56 PM
1
$
$
4/30/05 Newark, NJ
12:04 AM
1
$
$
4/30/05 Newark, NJ
12:15 AM
1
S
-
$
4/30/05 Incoming
12:21 AM
1
-
$
4/30/05 New York, NY
12:35 AM
1.
$
-
$
4/30/05 New York, NY
12:42 AM
(F)
$
4/30/05 Gardenotty, NY
3:30 AM
1
-
$
4/30/05 Newark, NJ
3:36 AM
2
-
$
4/30/05 Newark, NJ
3:59 AM
1
$
-
$
$
4/30/05 Newark, NJ
4:14 AM
1
$
-
$
$
4/30105 Newark, NJ
4:14 AM
3
-
$
4130/05 New York. NY
4:17 AM
-
$
4/30/05 New York, NY
4:17 AM
(F)
1
4/30/05 Incoming
4:33 AM
Blocked NBR
2
-
$
4/30/05 Incoming
4:45 AM
3
-
$
4/30105 Incoming
4:48 AM
2
S
-
$
$
4/30/05 New York, NY
4:50 AM
4
-
$
4/30/05 New York, NY
5:06 AM
(F)
-
$
4130/05 Incoming
5:44 AM
12
-
$
$
4/30/05 New York, NY
2:13 PM
(F)
a
-
S
4/30/06 New York, NY
2:32 PM
(F)
1
-
$
4/30/06 New York, NY
2:32 PM
1
-
$
4/30/05 New York. NY
2:45 PM
3
-
4/30/05 New York, NY
2:49 PM
1
$
-
4/30/05 Incoming
2:50 PM
(F)
1
S
-
S
$
4/30/05 Incoming
2:51 PM
4
$
-
S
4/30/05 Hackensack, NJ
2:56 PM
(F)
-
S
$
4/30/05 Jerseyolty, NJ
2:57 PM
1
-
S
4/30/05 White Pis, NY
2:58 PM
-
S
Call Type: (A) Call Walling (l) Coll Reward (C) Conference Call (E) Data/Fax (F) Moixte2Moblie (G) Voicemall (H) Free Calls
(K) WPS Cal
EFTA01716942
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
May 21. 2005
Page
20 of
74
LOCAL AIRTIME, -LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Alrtime
Charges
Toll
Charges
Total
4/30/05 New York, NY
2:59 PM
(F)
1
S
-
$
S
4/30/06 New York, NY
3:00 PM
F)
-
$
$
4/30/05 New York, NY
3:00 PM
(F)
3
S
-
$
S
4/30/05 Hackensack NJ
3:35 PM
(F)
1
S
-
$
$
4/30/05 incoming
3:38 PM
2
-
4/30/05 New York, NY
3:54 PM
1
-
$
$
4/30/05
Incoming
4:13 PM
2
-
4/30/06 New York, NY
4:33 PM
(F)
-
$
4/30/05 New York, NY
4:40 PM
1
$
-
$
4/30/05 Queens Nyc, NY 4:41 PM
1
-
4/30/05 New York, NY
4:47 PM
2
-
$
4/30/05 New York, NY
5:01 PM
3
-
S
4/30/05 Gardena, CA
5:19 PM
11
-
4/30/05 Hackensack, NJ
6:16 PM
(F)
2
S
-
4/30/05 New York, NY
624 PM
(F)
-
$
4/30/05 New York, NY
6:24 PM
(F)
$
4/30/05 Gardena, CA
7:09 PM
2
-
S
4/30/05 incoming
9:20 PM
(F)
-
$
4/30/05 New York, NY
9:22 PM
(F)
2
S
-
$
4/30/05 White Pik NY
9:23 PM
(F)
2
-
S
4/30/05 Amherst, MA
9:26 PM
3
$
4/30/05 Amherst, MA
1022 PM
6
-
S
4/30/05 White Pts, NY
10:27 PM
S
(F)
1
4/30/05 New York, NY
1028 PM
(F)
9
-
$
4/30/05 New York, NY
10:38 PM
(F)
1
S
-
$
asolos Inconaig
10:37 PM
6
-
S
4/30/05 New York, NY
10:43 PM
(F)
3
S
-
S
S
4/30/05 Now York, NY
10:45 PM
(F)
1
$
-
$
4/30/05 New York, NY
10A5 PM
(F)
1
$
-
$
$
4/30/05 New York, NY
10:46 PM
(F)
1
-
4/30/05 Now York, NY
10:46 PM
(F)
1
$
.
-
S
$
4/30/05 New York NY
10:47 PM
(F)
1
•
$
$
4/30/05 New York, NY
10:47 PM
(F)
1
•
$
4/30/05 Now York, NY
10:47 PM Me
(F)
1
•
S
$
4/30/05 Now York, NY
10:48 PM
(F)
3
•
S
4/30/05 New York NY
10:50 PM
(F)
1
•
S
$
Call Type: (A) Ca waning (8) Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobile (G) Voicemall (H) Free Cab
(K) WPS Call
EFTA01716943
Itemized Details For
Account Number:
Customer Service Number
1-800.937.8997
P.lai 27, 2035
Page
21 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/30/05 White Pis, NY
10:51 PM
(F)
1
-
$
5
4/30/05 New York, NY
10:52 PM
(A)
3
-
$
•
S
4/30/05 Incoming
10:63 PM a(A)
3
-
$
$
4/30/05 New York, NY
10:56 PM
(F)
-
S
4/30/05 New York, NY
10:67 PM
(F)
1
S
$
4/30/05 New York, NY
1057 PM
(F)
1
-
$
$
4/30/05 White Pls, NY
1028 PM a
(Pi
2
S
-
4/30/05 Amherst, MA
11:01 PM
4
$
-
$
$
4130105 Amherst. MA
11:05 PM
-
$
4/30/05 Amherst, MA
11:07 PM
(A)
7
-
$
4/30/05 Incoming
11:13 PM
(A)
28
-
S
$
4/30/05 New York, NY
11:41 PM
(F)
1
5
-
$
$
4/30/05 Caldwell, NJ
11:42 PM
2
$
-
S
S
4/30/05 Newark. NJ
11/04 PM
1
1
$
-
S
$
4/30/05 New York NY
11:44 PM
(e)
1
S
•
$
$
4/30/05 New Yak, NY
11:45 PM
(F)
1
$
-
$
$
4/30/05 New Yak. NY
11:46 PM
1
-
S
4/30/05 Incoming
11:49PM
1,A)
2
S
-
$
4/30/05 New York, NY
11:52 PM
(F)
6
S
-
4/30105 New York, NY
11:57 PM
(F)
1
S
-
5/01/05 Incoming
12:34 AM
Blocked NBR
2
•
S
5/01/05 New York, NY
12:35 AM
(F)
1
•
$
5/01/05 Gardena, CA
12:42 AM
-
$
5/01/05 Incoming
12:45 AM
Blocked NBR (A)
1
S
5/01/05 Incoming
12;45 AM
(A)
-
5/01/05 New York, NY
1:27 PM
(F)
1
$
-
$
$
5/01/05 Hackensack, NJ 1:32 PM i
l
(F)
7
$
-
S
5
5/01/05 Hackensack. NJ
3:42 PM al
(F)
1
$
-
$
S
5/01/05 New York, NY
3:50 PM a
(F)
2
$
-
S
$
5101/05 Incoming
5:08 PM
2
S
-
$
$
5/01/05 Incoming
5:40 PM
(A
3
$
5/01/05 Newarlc, NJ
5:44 PM
1
S
-
5101/05 Incoming
5:53 PM
1
-
S
5/01815 Amherst, MA
7:43 PM
6
$
-
$
5/01/05 Incoming
7:49 PM
1
$
-
$
$
5/01/05 Incoming
8:44 PM
2
S
-
S
Call Type: (A) Call Walllng (B) Call Forward (C) Conference Coll (E) Dala/Fax(F) MOWb2MObee (0) Voeomall (K) Free Calls
(K)wPS.Cas
EFTA01716944
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
May 27,2006
Page
22 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cell
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/01/05 Oper Asst CI
9:19 PM
0
4
$
S
$
5/01/05 Newark, NJ
9:43 PM
1
S
-
$
5/01105 New York, NY
9:50 PM
(F)
•
S
5/01/05 Amherst, MA
9:51 PM
S
5/01/05 New York, NY
9:62 PM
(F)
1
-
$
$
5/01/05 incoming
9:52 PM
S
$
5/01/05 New York, NY
9:53 PM
(F)
$
-
$
5/01/05 New York, NY
9:56 PM
(F)
2
-
$
5/01/05 Stamford, CT
10:05 PM
(A)
20
.
5
-
S
$
5/01/05 Incoming
10:12 PM
(A)
-
$
5/01/05 incoming
10:19 PM
(A)
1
$
-
$
$
5/01/05 New York, NY
10:24 PM
4
$
-
S
5
5/01/06 Newton, NJ
11:00 PM
4
$
-
S
$
5/01/05 New York, NY
11:0S PM S
(F)
1
S
-
$
$
5101/05 New York, NY
11:06 PM
1
-
$
5/01/05 NSW York, NY
11:14 PM
1
-
$
5/01/05 Incoming
11:18 PM
1
-
S
5/01/05 New York. NY
11:50 PM
(F)
1
-
S
5/01/05 New York, NY
11:51 PM
(F)
1
•
$
5/02635 New York, NY
12:01 AM
(F)
1
-
$
$
5/02/05 Newark. NJ
12:01 AM
-
$
5/02/05 Gardena, CA
1202 AM
3
S
-
$
5/02/05 New York, NY
12:05 AM
(F)
3
$
-
$
5/02/05 Chico, CA
12:09 AM
2
S
-
$
6/02/05 San Fran, CA
12:11 AM
3
S
-
$
5/02/05 New York, NY
12:13 AM
1
5
-
$
5/02/05 Queens Nye, NY 12:14 AM
1
S
-
5102/05 New York, NY
12:37 AM
(FI
1
S
-
S
5102/05 Incoming
12:46AM =MAI
68
$
-
$
5;02105 Incoming
10:09 AM
2
-
$
5/02/05 Stamford, CT
10:50 AM
-
$
5/02/05 Incoming
10:53 AM
1
$
-
$
5/02/05 Incoming
11:OSAM
1
-
5/02/05 Stamford, CT
11:19 AM
1
-
$
5102/05
Stamford, CT
1120 AAA
-
$
5/02$3.5 New York, NY
11:41 AM
(F)
1
$
-
$
Call Type: (A) Call Waiting (8) Can Forward (C) Conference Cal (E) Oafs/Fax (f) Moblle2Moble (0) Voacems4 (H) Free Calls
(K) WPS Call
EFTA01716945
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
May 27. 2005
Page
23 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5/02/05 New York, NY
11:43 AM
(F)
2
-
$
S
5/02105 New York, NY
11:45 AM
(F)
5/02/05 New Yak, NY
11:45 AM
(F)
-
S
$
5/02/05 New York, NY
11:50 AM
2
$
-
$
$
5/02/05 New York, NY
12:19 PM
(F)
1
-
$
5/02/05 Queens Nye, NY 1220 PM
-
$
$
5/02/05 New York, NY
1221 PM
(F)
1
-
$
$
5/02/05 Incoming
1247 PM
1
$
•
S
S
5/02/05 Incoming
12:51 PM
1
-
$
5/02/05 Amherst. MA
12:63 PM W=.
2
-
$
6/02/05 New York, NY
2:09 PM
(F)
1
5
-
S
5/02/06 New Yak, NY
2:11 PM
(F)
1
-
$
5/02/05 New York, NY
2:13 PM
(F)
•
-
$
5/02/05 Incoming
2:19 PM
2
-
$
5/02/05 New York, NY
2:16 PM
1
$
-
S
5/02/05 Incoming
2:15 PM
1
-
$
$
5/02/05 Incoming
2:17 PM
1
S
-
$
5/02/05 New York, NY
3:13 PM
6
$
6/02/05 New York, NY
9:20 PM
1
$
•
$
5/02/05 New York, NY
3:22 PM
1
$
-
$
S
5102/05 Incoming
3:26PM a
1
S
-
$
S
5/02/05 New York, NY
3:33 PM
(A)
2
$
-
$
$
6/02/05 Incoming
3:33 PM
(A)
1
S
-
$
S
5/02/05 New York, NY
3:34 PM
(F)
1
S
-
S
$
5/02105 New York. NY
3:35 PM
(F)
1
$
-
s
$
5/02/05 New York, NY
3:35 PM
(F)
7
S
-
$
$
5/02/05 Incoming
4:02 PM
1
$
•
$
$
5/02/05 DirAsst
8:34 PM
411
1
$
•
$
1.25
$
125
5/02/05 Incoming
8:56 PM
(F)
3
$
•
S
$
5/02/05 New York NY
9:06 PM a
(F)
-
S
5/02/05 Incoming
9:06 PM a
2
S
-
S
$
5/02/05 New Yolk, NY
9:10 PM a
(F)
I
$
-
$
S
5/02/05 New York, NY
9:10 PM
9)
1
$
-
$
s
5/02/05 Now York. NY
9:13 PM
(7)
2
$
-
S
$
5/03/05 New York, NY
2:18 PM
IF)
1
$
-
$
$
5/03/05 New York, NY
2:16 PM
(F)
1
$
-
$
$
Call Type: (A) Call waning (6) Ca Forward (C) Conference Call (E) ass/Fax (nlilotoiramosee (0) %racemes (i) Free Caul
(K) VIPS Cal
EFTA01716946
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
May 27, 2005
Page
24 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/03/05 New York, NY
2:17 PM
I
(F)
1
$
-
$
$
5/03/05 New York, NY
2:18 PM
(F)
-
$
5/03/06 New York, NY
2:52 PM
(F)
-
S
$
5/03/05 Bldyn Nye, NY
2:53 PM
1
-
$
5/03105 Gardencity, NY
,IM=I
2:55 PM
-
$
5/03/05 New York, NY
2:56 PM
(F)
-
S
$
5/03/05 New York, NY
2:57 PM
1
-
5/03/05 Incoming
3:02 PM
4
•
S
S
5/03/05 New York, NY
3:06 PM
2
S
S
S
5/03105 Hackensack, NJ 3:08 PM
(F)
2
S
-
$
$
5/03/05 Incoming
3:41 PM
2
S
-
S
$
5/03/05 New York, NY
3:49 PM
(F)
1
$
$
5/03/05 New York, NY
3:60 PM
(9
5/03/05 New York, NY
4:17 PM IIMM
2
S
-
S
$
5/03/05 Newark, NJ
4:57 PM
I
S
•
S
$
5/03/06 Hackensack, NJ
5:18 PM
(F)
1
$
-
$
$
5/03/05 Jerseyclty, NJ
5:19 PM
1
$
-
$
S
5103/05 Wilke Pls. NY
6:20 PM
i
S
-
$
S
5/03/05 Whyte Pls, NY
5:21 PM
I
S
-
$
$
5/03/05 Hackensack NJ
5:22 PM
IF)
1
S
-
$
5/03105 New York, NY
• 8:18 PM
(F)
1
S
$
6/03/05 Incoming
6:28 PM
6
-
$
5/03/05 Incoming
6:37 PM
(F)
3
S
-
5/03/05 Incoming
6:50 PM
4
-
$
5/03/05 New York, NY
8:59 PM
(F)
3
-
$
5/03/05 Newark, NJ
7:03 PM
1
$
5/03105 Incoming
7:26 PM
2
5
-
$
5/03/05 Incoming
9:25 PM
(A)
2
-
$
5103/06 Incoming
9:27 PM
(A)
-
S
5/03/06 Incoming
9:34PM
4
$
-
$
5/03/05 Queens Nyc, NY 9A8 PM
-
$
5/03/05 Incoming
9:50 PM
2
$
5103/05 New York, NY
11:33 PM
(F)
2
-
S
5/03/05 New York, NY
11:46 PM
cc)
1
-
S
5/03/05 New York, NY
11:46 PM IMM
(F)
-
S
5/03/05 New York, NY
11:48 PM
(F)
1
-
S
$
Call Type: (A) Call Welting (B) Call Foment (C) Conference Call (E)Osca/Fax (P)Mobna2metnie (0) voicerneii on Free Calls
(K)vvPS ca
EFTA01716947
Itemized Details For:
Account Number:
Customer Service Number
1.800-937.8997
May 27, 2005
Fa9
2$ of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
5)03/05 New York, NY
11:48 PM a
(F)
1
-
$
S
5/03/05 New York, NY
11:49 PM a
(F)
1
-
$
$
5/03/05 New York, NY
11:62 PM
(F)
-
$
$
5/03/05 New York, NY
11:53 PM
(F)
-
$
S
5103/05 Now York, NY
11:55 PM
-
$
S
5/04/05 New York, NY
12:11 AM a
(F)
1
$
-
$
-
$
-
5/04105 New York, NY
12:11 AM
(F)
1
-
$
5/04,05 New York. NY
12:12 AM
(F)
1
$
•
S
S
5/04/05 Stamford, CT
12:13 AM
1
S
-
$
S
5/04105 New York. NY
12:19 AM ai
(F)
1
S
-
$
$
5/04/05 New York. NY
1220 AM
(F)
2
S
-
$
S
6/04405 New York. NY
1227 AM
1
$
-
$
S
5/04/05 New York, NY
8:26 AM al
(F)
3
S
-
$
$
5/04/05 Queens Nyc, NY 8:37 AM
27
S
-
$
S
5/04/05 New York. NY
9:12 AM a
(F)
1
S
-
$
$
5/04/05 New York, NY
9:12AM a
(F)
1
$
-
$
S
5104/05 Incoming
9:51 AM
(A)
2
•
S
5/04/05 Incoming
9:51 Am
(A)
-
S
5/04105 New York. NY
12:04 PM
4
S
5/04/05 New York, NY
12:08 PM
(A)
2
5/04/05 Incoming
12:09 PM
(A)
7
•
$
$
5/04/05 Queens Nyc, NY 12:17 PM
-
$
$
5/04105 Queens Nyc, NY 12:17 PM
(A)
1
-
$
$
5/04/05 Incoming
12:18PM a
(A)
9
$
$
$
5104/05 New Yak, NY
1255 PM
-
$
$
5/04/05 New Yak, NY
1:01 PM
2
•
s
$
5/04/05 Incoming
1:06PM
1
-
S
5/04/05 Newton. NJ
3:13 PM
2
-
S
5/04/05 Queens Nyc, NY 3:51 PM
1
S
-
S
$
5/04/05 Queens Nye, NY 3:52 PM
1
•
$
$
5/04/05 Queens Nye, NY 3:63 PM
2
-
$
S
5/04/05 New York, NY
4:41 PM
(F)
1
-
S
S
5/04/05 Amherst, MA
5:09 PM
1
-
$
S
5/04/05 New York, NY
6:10 PM
(A)
2
$
-
S
5/04/05 Queens Nye, NY 5:12 PM
70
S
-
S
$
5/04,05 Incoming
6:14 PM
(A)
-
$
Call Type: (A) Calf Walling (0) Cal Faward (C) Conference Call (E) Data/Fax (F)MoblItalklobie (0) Volcemal (H) Free Calls
(K) WPS Cal
EFTA01716948
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
May 27, ZOO)
Paso
26 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Coliod
Type
Minutes
Alreme
Charges
Toll
Charges
Total
5/04/05 Incoming
6:16 PM
B ocked NBR (A)
2
$
-
$
5/04105 Incoming
623 PM
-
$
5/04/05 Amherst, MA
6:38 PM
$
$
5/04/06 Hackensack, NJ 6:4°PM MMI
(F)
-
$
S
5104/05 Incoming
6:44 PM
(A)
$
S
6/04/05
5/04/05
Incoming
7:26 PM S
(A)
$
S
$
Queens Nyc, NY 7:29 PM
1
-
$
$
5/04/05 Queens Nyc, NY 7:29 PM O=.
-
s
5104/05 Queens Nyc. NY 7:32 PM
•
ff =t
48
$
S
5/04/05 Amherst, MA
8:47 PM
11
$
5/04/05 New York, NY
9:03 PM*
(F)
1
-
$
5/04/05 Amherst, MA
9:07 PM
-
$
5/04/05 New York, NY
9:13 Pie
(F)
4
-
$
S
5/04/05 incoming
10:18 PM
(A)
20
-
$
$
5/04/05 Amherst, MA
10:39 PM
1
S
-
S
5/04/06 New York, NY
11:64 PM
(F)
1
-
$
$
5/05/05 Incoming
12:22 AM
2
-
$
$
5/05/05 New York, NY
11:10 AM
-
$
5/05/05
5/05/05
Hadcensadc, NJ 11:30 AM
(F)
'
2
$
-
$
Amherst, MA
11:33 AM
1
-
$
$
510505 New York, NY
12:57 PM
1
$
.
$
$
5/06/06 Amherst. MA
1:03 PM NM.
1
$
-
$
$
5405/05 Brentwood, NY
1:05 PM
1
$
-
$
$
5/05/05 Amherst, MA
1:05 PM
1
$
-
$
$
5/05/05 New York, NY
1:06 PM
(F)
1
$
-
$
$
5/06/05 Caldwell, NJ
1:10 PM
2
S
-
S
S
5/05/06 Amherst, MA
1:12PM IIME
2
$
-
$
S
5/05/05 New York, NY
1:13 PM
(F)
12
$
-
$
$
5/05/05 New York, NY
127 PM
(F)
1
$
-
$
$
5/05/05 New York, NY
1:29 PM
I
$
.
$
S
5/06/05 Amherst, MA
1:31 PM
1
$
-
$
$
5/05/05 Hackensack, NJ 1:32 PM
(A)
2
-
$
$
5/05/05 Incoming
1:32 PM
(A)
6
-
$
5/05/05 New York, NY
1:57 PM
(F)
$
5/05/05 New York. NY
1:58 PM
(F)
2
-
$
$
5/05/05 Incoming
2.02 PM la
(F)
3
$
-
S
Call Type: (A) Cas Wailing (B) Cd Forward (C) Con'a Fenn. Call (E) Dais/Fax (F) laablia2Moblle (0) Vokemd (H) Free Cale
(K) WP$ Call
EFTA01716949
Itemized Details For:
Acccunt Number:
Customer Service Number
1-800-937-8997
May 21. 2005
Page
27 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
5/05/05 New York, NY
2:05 PM
(F)
1
S
-
$
$
5/05/05 Beverlyhith CA
2:06 PM
(F)
2
•
$
5/05/05 Incoming
2:37 PM
3
$
-
$
5/05/05 New York, NY
2:43 PM
(F)
2
-
S
$
5/05/05 Stamford, CT
4:06 PM
3
-
$
5/05/06 New York. NY
4:14 PM
(F)
-
S
$
5/05/05 Incoming
4:44 PM
(F)
2
$
$
S
5/05/05 Incoming
5:01 PM
(F)
1
$
$
5/05/05 New York, NY
6:03 PM
(F)
-
S
5/05/05 New York, NY
5:04 PM
(A)
1
S
-
S
5/05/05 Incoming
5:05 PM
(A)
-
$
6/05/05 Amherst, MA
5:17 PM
4
S
-
$
5/D5/05 New York, NY
5:22 PM
1
i
(F)
$
$
5/05/05 New York, NY
8:35 PM
(F)
-
$
$
5/05/05 New York, NY
7:49 PM
(F)
1
-
$
5/05/05 Amherst, MA
7:53 PM
(A)
2
S
-
$
5/05/05 Incoming
7:53 PM
(Fg
2
S
-
$
5/05/05 Hackensack, NJ 7:55 PM
IF)
2
$
5/05/05 Queens Nye, NY 7:57 PM
1
-
$
5/05/06 Incoming
8:40 PM
2
5
-
$
$
5/05/05 New York, NY
8:42 PM
(F)
3
S
-
S
$
5/05/05 Incoming
9:35 PM
(F)
1
-
$
S
5/05/05 Incoming
9:38 PM
1
$
S
5/05/05 New York, NY
9:62 PM
1
-
5/05/05 Incoming
10:11 PM
(F)
1
-
S
5105/05 Incoming
10:15 PM
1
S
-
$
5/05/05 Incoming
10:19 PM
IF)
1
S
-
$
$
5/05/05 InoornIng
10:53 PM
1
$
$
5/05/05 New Yak, NY
11:06 PM
(F)
1
-
S
5/05/05 New York, NY
11:06 PM
(F)
1
$
-
S
5/05/06 Newark, NJ
11:08 PM
-
$
5/05/05 Incoming
11:11 PM
1
-
$
$
5/05/05 Incoming
11:11 PM
1
-
$
5/05/05 Incoming
11:12 PM
1
-
S
5/05/06 Amherst, MA
11:34 PM
13
-
$
5/06/05 Incoming
12:15 AM
5
-
$
$
Call Type: (A) Cal Waiting (0) Call Forward (C) Conference Cell (E) Data/Fax (F) Moblle2Moblis (3) Volceetall (H) Free Cells
(K) WPS Call
EFTA01716950
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
May 27, 2C05
Pipe
28 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
5106105 Incoming
12:48AM
EIF)
2
$
$
$
5(06/05 New Yak, NY
1:34 AM
(I-)
S
S
5/06/05 New York, NY
1:35 AM
(F)
•
$
$
5/06/05 New York, NY
1:39 AM =Man
1
$
-
$
$
5/08/05 New Yak, NY
1:44 AM
(F)
1
-
$
$
5/06/05 Dir Asst
1:46 AM
411
3
S
-
S
1.25
S
1.25
5/06/05 Dir Asst
1:49 AM
411
3
-
las
1.25
5/06/05 New York, NY
1:61 AM
(F)
$
5/06/05 New York, NY
1:66 AM
(F)
-
$
5/06105 New York, NY
• 1:55 AM
(F)
1
*
S
-
5/06/05 New York, NY
1:67 AM
(F)
1
-
$
$
5/06/05 New York, NY
1:67 AM
(F)
s
5/06/05 New York, NY
1:68 AM
1
S
-
s
5/06/05 New York, NY
1:59 AM
(F)
1
$
5106/05 New York, NY
2:00 AM
(F)
•
$
5/06/05 New York, NY
2:00 AM
•
$
5/06/05 New York, NY
2:02 AM
(F)
$
5106/05 Incoming
2:04 AM
(F)
7
S
-
S
5/06/05 Dir Ant
2:11 AM
411
1
S
-
$
1.25
125
5/06/D5 Mr Ant
2:12 AM
411
3
-
$
1.25
1.25
5/08/05 Dir Asst
2:18 AM
411
2
-
$
1.25
1.25
5/06/05 Di Asst
2:28 AM
411
2
$
-
$
1.26
$
1.25
5/06/06 Newark, NJ
2:31 AM
1
S
-
S
$
5/06/05 Incoming
2:36 AM
IF)
1
$
-
$
S
5/06/05 Newark, NJ
2:50 AM
(A)
2
$
-
$
$
5/06/05 Incoming
2:50 AM
(J
1
$
-
$
-
$
5106/05 Newark, NJ
2:52 APA
1
S
-
S
S
5/06/05 Amherst, MA
3:02 AM
-
S
5105/05 Incoming
11:35AM
(F(
3
-
$
5/06/05 Jerseycity, NJ
1157 AM
1
5/06)05 Hackensack, NJ 1118 AM
(F)
-
$
5/08/05 Amherst, MA
11:42 AM
1
S
-
S
$
5/06/05 New York, NY
11:43 AM
1
-
5/06/05 Hackensack, NJ 11:45AM
(F)
1
$
-
$
5/06/05 Jerseycity, NJ
11:46 AM
1
S
S
5/06/05 Atlantic. NY
11:49 AM
$
S
Cell Type: (A) Call Waiting (B) Cal Faiward (C) Conference Call (E) Data/Fax (F) MoPteDdloblle (G) Vocemall (H) Free Ca Is
(X) WPS Call
EFTA01716951
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
May 27, 2005
Page
29 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
(-Q;
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
5/06/05 Amherst, MA
11:50AM
1
$
-
$
5/06/05 Atlantic, NY
11:61 AM
2
S
$
5/06/05 Brentwood, NY 11:53 AM
$
S
5/06/05 New Yak, NY
11:55 AM
(F)
-
$
$
6/06/05 Incoming
11:65 AM
(F)
2
-
$
5/06/05 Incoming
12:03 PM
•
$
$
5/06/05 Amherst, MA
12:07 PM
-
$
5/06/05 New York, NY
12:11 PM
(F)
1
•
$
$
5/08/05 Hackensack, NJ 12:13 PM
(F)
1
$
-
S
$
5106/05 Gardencity, NY 12:14 PM
1
S
$
5/06105 New York, NY
1223 PM
1
$
-
$
$
5/06/05 Amherst MA
12:28 PM
1
$
-
5
$
5/06/05 Incoming
1:16 PM
(F)
1
$
5/06/05 Hackensack, NJ 1:38PM
(F)
3
$
5/06/05 New York, NY
1:44 PM
(F)
1
-
$
5/06/05 Jerseycity, NJ
1:45 PM
1
$
5/06/05 Incoming
2:34 PM
(A)
4
S
$
5/08/05 Incoming
2:39 PM
(A)
6
-
S
5/06/05 Meaning
2:44 PM
(A)
1
-
$
5/06/05 incoming
2:44 PM
(A)
2
•
$
5/06/05 incoming
2:45 PM
(A)
(F)
1
-
$
5/06/05 New York, NY
2:46 PM
1
•
$
5/06/05 New York, NY
2:47 PM
(F)
1
-
5/06/05 Incoming
2:49 PM
(F)
-
$
5/05/05 Incoming
2:51 PM
(A)
5
-
5/06/05 Amherst MA
2:67 PM
(A)
2
-
5/06/05 Incoming
2:58 PM
CA)
16
S
S
5/06/05 Amherst, MA
3:14 PM
3
•
S
5/06/05 New York, NY
3:17 PM
(F)
1
•
$
5/06/05 Hackensack, NJ 4:41 PM
1
S
-
$
$
5/06/05 incoming
4:68 PM
2
$
-
$
$
6/061O5 Incoming
6:02 PM
1
S
$
$
5/08/05 incoming
5:43 PM
5
S
$
5/06/OS Hackensack, NJ
5:48 PM
(F)
1
S
-
5/06/05 Hackensack, NJ
5:49 PM
(F)
4
S
-
S
5/06/05 New York, NY
5:55 PM
(F)
3
-
S
Call Type: (A) Call Welting (0) Cal Pawed (C) Conference Call (E) Dale/Fax (F) Mobllo2Mobao (G) Volvo rrail (H) Free Calls
(K) WPS Call
EFTA01716952
Itemized DataHs For:
Account Number:
Customer Service Number
1-800.937-8997
'Any 27. 2005
Page
30 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
5/06/05 Amherst, MA
9:02 PM
1
$
-
$
$
5/08/05 Amherst, MA
9:05 PM
1
-
$
S
5/06105 Incoming
10:25 PM
(F)
6
S
-
$
5/06/05 Newark, NJ
11:12 PM
-
$
S
5/06/05 Amherst, MA
11:37 PM
6
•
$
5/07)05 New York, NY
12:30 NV
(F)
1
$
$
$
5/07/05 New Yak NY
12:50 AM
(F) '
1
-
$
5/07/05 New York, NY
1 A8 AM
(F)
•
$
S
5/07/05 New York, NY
1:49 AM
(F)
1
$
5/07/06 Newark, NJ
1:60 AM
1
$
5/07/06 Incoming
3:02 AM
(F)
1
-
5/07/05 Now York, NY
4:22 AM
(F)
1
S
-
S
S
5/07/05 New Yak, NY
4:22 AM II=M
(F)
1
$
-
$
S
6/07/05 New York, NY
4:23AM I=MI
(F)
1
$
-
$
S
5/07/05 New York, NY
4:23 AM
(F)
1
$
-
$
$
5A37/06 Now York, NY
4:24 AM
(F)
1
S
-
S
$
5/07/05 New York, NY
4:40 AM
(F)
3
$
-
$
$
5/07/05 New York, NY
4:47 AM
(F)
1
$
-
$
S
5/07/06 New York, NY
4:48 AM
(F)
1
$
•
$
$
6/07/06 New Yak, NY
4:49 AM
(F)
1
$
-
$
$
5/07/05 New York, NY
4:50 AM
(a)
1
S
-
$
$
5/07105 InocinIng
4:53 AM
(F)
7
$
-
$
S
5/07/05 New York, NY
5:41 AM
(F)
1
S
-
5
S
5/07/06 Amherst, MA
12:54 PM
4
S
-
$
$
5/07/05 New York, NY
12:67 PM
(F)
1
$
-
$
$
5/07/05 Bklyn Nyc, NY
12:59 PM
1
$
-
S
$
5/07105 Amherst, MA
1:01 PM
9
S
-
$
$
5/07/05 Dir Ant
1:10 PM
411
2
S
-
S
1.25
$
1.25
5/07/05 DS Asst
1:12 PM
411
3
S
•
$
1.2$
$
1.25
5/07/05 Jerseycity. NJ
1:18 PM
1
$
-
$
$
5/07/05 New York, NY
1:20 PM
1
S
5/07/05 Hackensack, NJ 1:28 PM
(F)
2
-
$
5/07/05 New York, NY
1:29 PM i
1
S
S
5/07/05 New York, NY
1:30 PM
1
-
S
5/07/05 Incoming
1:30 PM
3
5
-
5107/05 Incoming
1:34 PM =ME
1
$
-
S
$
Call Type: (A) Call Waring (B) Call Forward (C) Conforms. CaU (E) Data/Fax (F) moeite2 Mobile (G) Volcemal (H) Free Calls
(K) WPS Cal
EFTA01716953
emizod Dot°
For:
Acrour: Number:
Customer Service Number
1-800..937-8997
May 27, 2005
Paso
31 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/07/05 New York, NY
1:36PM
1
$
•
s
$
5/07/05 New York, NY
1:37 PM
(F)
-
S
$
5/07/05 Bkiyn Nye, NY
1:38 PM
-
S
S
5/07/05 Queens Nye, NY 1:41 PM
-
s
$
5/07/05 Incoming
1:69 PM
1
S
•
$
$
5/07/05 Gardena, CA
2:07 PM
(A)
11
-
$
$
6/07/05 Incoming
2:17 PM
(A)
4
S
-
S
5/07/05 Gardena, CA
222 PM
(A)
66
$
-
S
S
5/07/05 Incoming
2:40 PM
(A)
1
$
-
$
$
5/07/05 Incoming
3:35 PM l
i
(F)
6
S
-
$
$
5/07/05 Amherst, MA
3:42 PM
1
$
-
S
S
5/07/05 New York, NY
3:42 PM
(F)
2
-
S
5/07/05 Incoming
3:49 PM
5
$
-
$
$
6/07/05 Amherst, W1
3:57 PM
3
S
•
S
$
5/07/05 Incoming
4:20 PM
13
S
-
S
S
5/07/05 Incoming
5:29 PM
5
S
-
S
$
5/07105 Incoming
6:37 PM
1
$
-
S
$
5/07/05 Incoming
5:44 PM
(F)
2
S
-
$
S
5/07/05 Incoming
6:08 PM
1
S
-
S
S
5/07/05 Hackensack, NJ
6:10 PM
(A)
2
S
-
S
$
5/07/05 Amherst, MA
6:12 PM
1
5
-
$
S
5/07105 Incoming
6:29 PM
(F)
1
$
-
$
5
5/07/05 Lakemohawk, NJ 6:49 PM
1
$
-
$
S
5/07105 Incoming
7:23 PM
(F)
1
$
-
S
$
5/07/05 New YOrk, NY
10:03 PM
(F)
1
$
-
$
S
5/07/05 New York, NY
10:04 PM
1
$
-
S
5
5/07/05 New York, NY
10:04 PM
(F)
2
S
-
S
S
5/07/05 New York, NY
10:49 PM
(F)
1
$
-
5
$
5/07/05 New York, NY
10,50 PM
(F)
1
$
-
$
$
5/07/05 New York, NY
1021 PM
10
S
-
$
$
5/07/05 New York, NY
11:00 PM
(F)
1
$
-
$
$
5/07/05 New York, NY
11:16 PM
(414
4
S
-
$
$
6/07/05 Amherst, MA
1121 PM
1
$
-
$
$
5/07/06 Incoming
11:23 PM
6
$
-
$
$
5/07/05 Newark, NJ
11:35 PM
1
$
S
5/07/05 New York, NY
11:37 PM
(F)
2
•
S
CMI Type: (A) Cal Waiting (B) Cd Fontana (C) Conference Call (E) CraWFax (F) Moblle2Moble (G) Vo:camall (H) Free Cans
(K) WPS CMI
EFTA01716954
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
May 27. 2005
Page
32 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
5/08/05 New York, NY
12:13 AM
2
$
-
$
$
6/08/06 Incoming
12:34AM
-
$
S
5/08/05 Incoming
12:42 AM
(A)
-
$
$
5/08/05 Amherst, MA
12:36 PM
1
-
$
$
5/08/05 Newark, NJ
1:46 PM
1
-
$
$
5/08/05 Amherst, MA
2:56 PM
2
-
S
5/08/05 Incoming
2:59 PM
1
S
-
S
$
5/08/05 New York, NY
3A0 PM
(F)
1
S
$
$
5/08/05 Hackensack, NJ 5:15 PM
(F)
$
5/08/05 Hackensadt NJ 5:54 PM
(F)
1
$
-
S
5/08/06 Incoming
6:57 PM
1
-
S
5/08/05
5/08/05
Incoming
New York, NY
6:68 PM
8:10 PM
1
$
IF)
•
S
5/08/05 Incoming
9:21 PM IME
1
$
S
5/08/05 New York. NY
9:44 PM
(F)
1
$
-
$
S
5/08/06 New York, NY
9:45 PM
(F)
1
$
-
S
$
5/08/05 Amherst. MA
9:45 PM
3
S
-
S
$
5/08/05 Amherst, MA
9:49 PM
-
S
5/08/05 New Yodc, NY
9:51 PM
(F)
2
-
$
6/08/05 Amherst, MA
9:69 PM
1
$
-
5/08/05
5/08/05
Incoming
New York, NY
10:02 PM
10:08 PM
1
-
S
(F)
1
-
$
5/08/05 New York, NY
10:59 PM
(F)
1
-
$
slows New York, NY
11:00 PM
(A/
2
$
-
$
$
5/08/05 Incoming
11:00 PM i
(A)
3
$
-
$
S
5/08/05 New York, NY
11:04 PM
(F)
1
$
-
$
$
5/08/05 Amherst, MA
11:04 PM
2
$
-
$
-
$
5/08/05 Amherst, MA
11:07 PM
1
$
-
$
-
$
5/08/05 Amherst MA
11:07 PM
11
$
-
$
$
5/08/05 Amherst. MA
11:21 PM
1
$
-
$
$
5/08/05
5/09/05
Incoming
New York, NY
11:50 PM
12:43 PM
8
$
-
S
$
-
$
5/09/05 Amherst, MA
12:43 PM
2
-
S
6/09/05 New Yolk. NY
12:47 PM
2
$
-
S
5/09/05
5/09/05
New York, NY
New York, NY
12:61 PM
12:55 PM
2
5
-
$
2
S
-
S
$
Call Typo: (A) CM Waning (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblia2Mobile (6) Voicernall (H) Free Calls
(K) WPS Caa
EFTA01716955
Itemized Details For.
Account Number
Customer Service Number
1-800.937-8997
7.tay 27 2105
Page
33 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/09/05 Amherst, MA
12:67 PM Mfa
(C)
7
$
$
$
6/09/05 New York, NY
1:02 PM
(C)
-
$
$
5/09/05 Amherst. MA
103 PM IMM
8
-
$
5/09/05 Incoming
1:12 PM
-
$
5/09/05 New York, NY
1:16 PM
(F)
1
S
-
S
$
5/09/05 New York, NY
1:18 PM
(F)
1
-
$
5/09/05 Amherst, MA
1:16 PM
(C)
17
-
6/09/05
5/09/05
New York, NY
8klyn Nye. NY
1:17 PM
(C)
3
-
$
121 PM
(C)
2
$
5/09/05 New York, NY
1:23 PM
(C)
1
$
•
•
S
5/09/05 Incoming
1:24 PM
(C)
1
-
S
5/09/05 Bldyn Nye. NY
1:26 PM
(C)
5
S
-
$
5/09/05 New York, NY
1:27 PM
(C)
3
•
S
5/09/05 New York, NY
1:30 PM
2
•
$
$
5/09/05 New York, NY
1:33 PM
IF)
1
$
-
5/09/05 Amherst, MA
3:26 PM
3
S
-
$
$
5/09/05 Die Asst
3:29 Pk1
411
2
S
-
$
1.25
$
1.25
5/09/05 Amherst, MA
3:49 PM MER
1
$
-
$
S
5/09/05 New York, NY
3:54 PM
4
$
•
$
s
5/09/05 Incoming
4:25 PM
10
5
-
S
$
5/09/05 New York, NY
6:00 PM
-
S
5/09/05 New York, NY
6:11 PM I=M
(F)
1
-
5/09/05 Queens Nyc, NY 5:12 PM
3
-
S
5/09/05 Gardena. CA
6:39 PM
1
-
$
5109/05 Incoming
5:40 PM
Blocked NBR (A)
16
$
-
$
5/09/05 New York. NY
5:56 PM
(r)
-
$
5/09/05 Amherst. MA
5:57 PM
1
-
$
5109/05 New York, NY
8:06 PM
(F)
1
-
$
5/09/05 Amherst, MA
6:07 PM
a
$
5/09/05 New York. NY
8:18 PM IIMM
-
5/09/05 Incoming
823 PM a
3
-
$
$
5/09/05 Gardena, CA
8Z5 PM
1
-
5/09/05 New York, NY
7:08 PM
(F)
-
S
5/09/05 New York. NY
7:65 PM
(F)
1
-
$
5/09/05 Amherst, MA
8:19 PM
-
$
5/09/05 New York, NY
8:20 PM MEM
0')
2
S
-
S
•
$
Call Type: (A) Call Wang (B) Call Forward (C) Conference Cal (E) Date/Fax (F)Motrier2MoNN (G) VadcemalI (N) Free Coss
(K) WPS Cal
EFTA01716956
Item zed Details For:
Account Number:
Customer Service Number
1-800-937.8997
May 27. 2005
Page
34 d
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/09/05 Amherst. MA
9:07PM
2
-
$
6/09/05 New York, NY
9:13 PM
2
-
$
5/09/05 Amherst, MA
9:14 PM MM
1
$
-
$
$
5/09/05 New York, NY
9:17 PM
(F)
1
$
-
$
5/09/05 New York, NY
9:19 PM
(F)
2
$
-
$
5/09/05 New York, NY
9:23 PM
(F)
1
$
-
S
S
5/09/05 New York, NY
9:23 PM
(F)
1
$
-
$
$
5/09105 New York, NY
9:24 PM
(F)
1
S
-
$
•
$
•
5/09/05 New York. NY
9:25 PM
(A)
2
$
-
$
5
5/09/05 Incoming
9:25 PM
(11)
1
$
-
$
S
5/09/05 Incoming
9:26 PM
01)
1
$
-
$
$
5/09/05 Incoming
9:65 PM
2
S
-
$
•
$
5/09/05 Incoming
10:04 PM
(F)
1
$
-
$
•
$
•
5/09/05 New York, NY
10:11 PM MM1
(F)
2
$
-
$
S
5/09/05 New York, NY
10:17 PM
(F)
1
$
-
$
S
5/09(05 New York. NY
1020 PM
(F)
1
$
-
3
$
5/09/05 Amherst, MA
10:32 PM
8
S
-
$
$
5/09/05 New York, NY
10:42 PM
(F)
1
$
-
$
$
5/09/05 New York, NY
11:45 PM
(F)
2
$
-
$
$
5/10/05 Amherst, MA
2:29 AM
2
$
•
$
$
5/10/05 Incoming
1124 AM
2
$
-
$
5
5/10/05 Incoming
12:50 PM
(F)
1
$
-
$
$
5/10105 New York, NY
1:01 PM
1
$
-
$
5
•
5/10/05 Dir Ass(
1:15 PM
411
5
5
-
$
1.25
$
1.25
5/10/05 New York, NY
1:21 PM
(F)
1
S
-
S
$
5/10/05 Amherst, MA
1:22 PM
2
$
-
$
5
•
6/10/05 New York NY
123 PM
(F)
2
5
-
$
$
5/10/05 New York, NY
1:38 PM
1
S
-
$
S
5110/05 1.800 #
1:41 PM
5
-
$
5/10/D5 Incoming
1:50 PM
(A)
1
•
S
5/10/05 Interning
1:61 PM i
(A)
4
5
•
$
6/10/05 New York, NY
2:56 PM
(F)
3
$
-
$
5/10/05 Amherst, MA
3:22 PM
-
$
5/10105 New York, NY
3:23 PM
(F)
-
S
5/10)05 Amherst, MA
3:24 PM
1
-
S
5/10/05 New York, NY
3:28 PM
(F)
1
-
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) DativF as (F) MoDlie2Mobre (G) Volcernali (m) Free Calls
(K) wPS CM
EFTA01716957
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
May 27,2005
Page
35 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/10/05 Queens Nye, NY 3:28 PM
1
S
$
6/10/05 Amherst, MA
3:43 PM
-
S
$
5/10/05 Stamford, CT
3:52 PM
1
-
$
S
5/10/05 Incoming
4:22 PM
4
$
5/10/05 Incoming
4:43 PM
3
-
$
5/10/05 Amherst, MA
4:47 PM
4
-
S
$
5/10/05 Incoming
4:54 PM
Blocked NBR
3
$
-
S
$
5/10/05 Amherst, MA
5:31 PM
2
$
-
$
$
5/10/05 New York, NY
5:42 PM
4
S
-
$
S
5/10/05 incoming
8:25 PM
1
-
$
$
5/10/05 incoming
7:31 PM
2
-
S
5/10/05 Amherst, MA
7:51 PM
3
S
-
S
5/10/05 Incoming
8:21 PM
8
S
5/10/05 Kansascity, KS
8:28 PM
2
$
5/10/05 Incoming
8:31 PM
1
S
-
$
5/10/05 New York, NY
8:32 PM
(F)
5
-
S
5/10/05 Amherst, MA
8:37 PM
3
-
$
5/10/05 Kansascity, KS
8:44 PM
2
$
-
$
5/10/05 Incoming
9:$2 PM
1
S
-
S
5/10/05
5/10/05
incoming
New York, NY
9:48 PM
10:12 PM
1
-
$
-
$
$
6/10/05 Amherst, MA
10:15 PM
1
S
$
S
5)10/05 New York, NY
10:16 PM
IF)
1
•
$
5/10/05 Gardena, CA
10:18 PM
$
-
S
$
5/10/05 incoming
10:18 PM
Blocked NBR (A)
7
$
-
$
$
6/10/05 incoming
1024 PM
Blocked NBR 101)
1
$
•
$
$
5/10/05 New York, NY
10:25 PM
n
2
$
-
$
$
5/10/05 Amherst, MA
1027 PM i
2
-
$
$
5/10/05 New York, NY
10:29 PM i
(F)
5/10/05 New York, NY
10:29 PM
$
5/10/05 New York, NY
10:30 PM
(F)
1
S
-
$
$
5/10/05 Incoming
10:31 PM
2
-
$
5/10/05 Newark, NJ
10:42 PM
2
-
S
5/10/05 New York. NY
10:44 PM
(F)
1
$
6/10/05 New York, NY
10:46 PM
(F)
2
$
-
$
5/10/05 incoming
10:49 PM
(F)
-
Cal Typo: (A) Call Waking (B) Cal Forward (C) Conference Call (E) Data/Fax (F) mogua2Matrla (0) Voltam. (H) Rao CAIN
(K) WPS Call
EFTA01716958
Itemized Details For:
Account Number.
Customer Service Number
1.800.937.8997
May 2%, 200
Page
36 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5110105 New York, NY
11:24 PM
(F)
-
$
$
5/10/05 Amherst, MA
11:43 PM
2
-
$
$
5/10/05 Amherst, MA
11:45 PM
2
-
$
S
5/11/05 Amherst, MA
12:03AM ME
3
$
-
$
S
5/11/05 Incoming
12:12 AM
3
$
-
S
$
5/11/06 Incoming
12:17 AM
2
$
-
$
5
5/11/05 New York. NY
2:14 PM
-
S
5/11/05 Amherst, MA
Z15 PM
6
$
-
$
$
5/11/05 Incoming
Z23 PM
(A)
3
$
-
$
$
5/11/05 Amherst, MA
7.28 PM MM
3
$
-
$
$
5/11/05 New Vatic NY
2'29 PM a
1
$
-
$
$
5/11/06 New York NY
3:24 PM
(F)
2
$
-
$
S
5/11/05 New York, NY
3t27 PM
(F)
5
$
-
$
S
6/11/05 Somer/ele, MA
3:36 PM
4
$
•
s
$
5/11/05 Gardena, CA
3:55 PM a
4
-
$
5
5/11/05 Amherst, MA
6:08 PM
$
5/11/05 New York, NY
5:16 PM MEI
(E)
1
S
$
6/11/06 Incoming
5:18 PM
(A)
1
-
5/11/05 Incoming
5:16 PM
(A)
3
S
-
$
5/11/05 Incoming
5:18 PM
(A)
2
•
$
5/11/05 Incoming
6:20 PM
(A)
1
-
$
5/11/06 Amherst, MA
6:21 PM
(A)
4
-
$
5/11/05 Incoming
5:24 PM
(A)
1
•
$
5/11/05 Incoming
5:25 PM
(A)
1
S
•
$
S/11/05 Incoming
5:25 PM
1
5
•
S
6/11/05 Kansesetty, KS
6:26 PM
1
S
$
5/11/05 Incoming
5:26 PM
-
$
5/11/05 Kansascity, KS
5:28 PM
1
•
$
5/11/05 Incoming
6:27 PM
1
•
$
5/11/05 New York, NY
6:28 PM
-
$
5/11/05 Incoming
5:30 PM
4
S
-
$
5/11/05 Kansaseity, KS
5:32 PM
1
•
S
5/11/05 New York. NY
5:35 PM IMM
(A)
2
-
$
6111/05 Incoming
5:36 PM
(A)
2
$
•
$
5/11/05 Hackensack, NJ 5:37PM
(F)
1
-
S
5/11/05 Hackensack. NJ 5:37 PM
(A)
3
-
$
$
Cell Type: (A) Cal Walling (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobllo2Mobllo (G) Voicemall (H) Free Calls
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