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efta-01716940DOJ Data Set 10Other

EFTA01716940

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Unknown
Source
DOJ Data Set 10
Reference
efta-01716940
Pages
20
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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 (19 WP8 Cell EFTA01716959

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