Case File
efta-efta00006387DOJ Data Set 4CorrespondenceEFTA00006387
Date
Unknown
Source
DOJ Data Set 4
Reference
efta-efta00006387
Pages
0
Persons
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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
Jun 21, 2006
Page
43 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/15/06 New York, NY
5:58 PM
(F)
6
-
$
6/15/06 New York, NY
6:04 PM
(A)
26
-
$
$
6/15/06 New York, NY
6:31 PM
(F)
2
-
$
$
6/15/06 New York, NY
6:49 PM
(F)
3
-
$
6/15/06 New York, NY
6:53 PM
(F)
3
-
6/15/06 New York, NY
6:55 PM
(F)
4
-
$
6/15/06 New York, NY
6:59 PM
(F)
1
-
$
6/15/06 New York, NY
7:06 PM
(F)
1
-
$
6/15/06 White Pis, NY
7:24 PM
(F)
1
$
-
$
$
6/15/06 While Pls, NY
725 PM
I
$
0.35 $
$
0.35
6/15/06 White PIs, NY
727 PM
1
$
0.35 $
$
0.35
6/15/06 Bronx Nyc, NY
7:29 PM
1
$
0.35 $
$
0.35
6/15/06 New Yorlc, NY
7:58 PM
(F)
1
$
-
$
$
6/15/06 New York, NY
7:59 PM
(F)
--
1
$
-
$
$
6/15/06 New York. NY
8:00 PM
(F)
1
$
-
$
$
6/15/06 New York, NY
8:01 PM
(F)
1
$
-
$
$
6/15/06 New York NY
8:02 PM
(F)
I
$
-
$
$
6/15/06 New York, NY
8:03 PM
(F)
1
$
-
$
$
6/15/06 New Yodc, NY
8:04 PM
(F)
1
$
-
$
•
$
6/15/06 New York, NY
8:06 PM
(F)
1
$
-
$
$
6/15/06 New York, NY
8:07 PM
(F)
1
$
-
$
$
6/15/06 New York. NY
8:09 PM
(F)
1
$
-
$
$
6/15/06 New York, NY
8:09 PM
(F)
1
$
6/15/06 New York, NY
8:10 PM
(F)
1
$
-
$
$
6/15/06 New York, NY
8:12 PM
(F)
1
$
-
$
$
6/16/06 New York, NY
2:02 AM
(F)
29
$
-
$
-
$
6/16/06 White Pls, NY
6:57 AM I=E
(F)
1
-
$
6/16/06 White Pis, NY
6:58 AM
(F)
1
-
$
6/16/06 White Pis, NY
7:00 AM
(F)
1
6/16/06 White Pls, NY
7:01 AM
(F)
1
-
$
6/16/06 White PIS, NY
7:01 AM
(F)
1
-
$
6/16/06 White Pls, NY
7:02 AM
(F)
-
$
6/16/06 White PI% NY
7:06 AM
(F)
-
s
6/18/06 White Pls, NY
7:07 AM
(F)
3
-
$
6/16/06 White Pls, NY
7:12 AM
(F)
2
-
$
6/16/06 White Pls, NY
8:51 AM
(F)
1
-
$
Call Type: (A) Cal Waiting (B) Calf Forward (C) Conference CaN (E)Datatpax (F)Mobile2Mobile (3) Voioemail (H) Free Calls
(K)vVPS Call (U) Other (V)'5' Call
EFTA00006387
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21. 2006
Page
44 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/16/06 White Pls, NY
8:51 AM
(F)
1
-
S
6/18/06 White Pls, NY
853 AM
(F)
-
$
6/16/06 White Pis, NY
8:55 AM
1
$
0.35 $
$
0.35
6/16/06 White Pis, NY
9:49 AM
(F)
1
-
$
$
6/16/06 White Pls, NY
9:50 AM
(F)
1
-
$
6/16/06 White Pis, NY
9:50 AM
(F)
•
$
$
6/16/06 White Pls, NY
251 AM
(F)
1
-
$
$
6/16/06 White PM, NY
10:01 AM
(F)
1
-
$
$
6/16/06 White Pls, NY
10:01 AM
(F)
1
-
$
$
6/16/06 Incoming
10:02 AM
3
$
1.05 $
1.05
8/16/06 White Pis, NY
12:07 PM
1
$
0.35 $
$
0.35
6/16/06 White PM, NY
12.11 PM
9
3.15 $
$
3.15
6/16/06 White Pls, NY
12:23 PM
1
-
$
6/16/06 White PIS, NY
1223 PM
1
-$
-
$
6/16/06 White Els, NY
1223 PM
(F)
-
S
6/16/06 White Pls, NY
12:24 PM
(F)
-
$
6/16/06 White Pis, NY
12:25 PM
(F)
I
$
-
$
$
6/16(06 Incoming
1243 PM
6
$
2.10 $
$
2.10
6/16/06 Incoming
1259 PM
(F)
7
$
-
$
$
6/16/06 New York, NY
1:42 PM
(0
4
-- $
-
$
S
6/16/06 Incoming
1:45 PM
(F)
1
$
-
$
$
6/16/06 New York, NY
1:47 PM
(F)
-
$
6/16/06 New York. NY
1:47 PM
(9
17
$
-
$
6/16/06 New York, NY
2:09 PM
(F)
4
-
$
6/16/06 White Pis, NY
221 PM
(F)
1
-
$
6/16/06 White Pis, NY
2:22 PM
(F)
1
$
-
$
W16/06 White Pb, NY
223 PM
(F)
1
-
$
6/18/06 White Pls, NY
2:23 PM
(F)
2
-
$
6/16/06 White Pis, NY
225 PM
(F)
1
•
$
6/ 16/06 White Pls, NY
2:26 PM
(F)
-
$
$
6/16/06 White Pls, NY
2:27 PM
(F)
-
$
6/16/06 White Pls, NY
2:33 PM
(F)
-
$
6/16/06 White Pls, NY
2:34 PM
(F)
1
-
$
W16/06 New York, NY
2:37 PM
(F)
21
-
$
6/16/06 New York, NY
2:58 PM
1
-
S
6/18/08 New York, NY
2:59 PM
(9
3
-
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5 Call
EFTA00006388
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page
45 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/16/06 Incoming
3:19 PM
(F)
1
-
$
6/16/06 New York, NY
3:42 PM
(F)
1
$
$
6/16/06 New York, NY
3:43 PM
(F)
1
- $
6/16/06 New York, NY t43 PM
(F)
-
$
6/16/06 Incoming
3A4 PM
(F)
6
$
6/16/06 New York, NY
4:03 PM
(F)
1
•
$
6/16/06 New York, NY
4:22 PM
(F)
3
-
$
6/16/06 New York, NY
425 PM
(F)
1
-
$
$
6/16/06 New York, NY
4:26 PM
(F)
1
$
6/16/06 New York, NY
4:26 PM
(F)
1
$
6/16/06 New York, NY
4:59 PM
(F)
1
-
$
8/16/06
New York, NY
5:00 PM
(F)
2
$
6/16/06 New York, NY
5:02 PM
(F)
1
-
$
$
6/16/06 New York NY
5:03 PM
1
6/16/06 New York, NY
5:04 PM
(F)
-
$
6/16/06 White Pls, NY
5:10 PM
(F)
1
-
$
6/16/06 white Pis, NY
5:10 PM
1
$
0.35 $
$
0.35
6/1 6/06 White Pls, NY
5:11 PM
(F)
4
$
-
$
$
6/16/06 New Yorlc, NY
5:15 PM
(F)
1
$
-
$
$
6/16/06 New York, NY
5:16 PM
(P)
1
$
-
$
$
6/16/06 New Yodc, NY
5:17 PM
(F)
1
$
-
$
$
6/16/06 New York, NY
5:17 PM
(F)
1
$
-
$
$
6/46/06 New York, NY
5:18 PM
(F)
1
$
r
$
$
6/16/06 New York, NY
520 PM
(F)
1
$
-
$
$
6/16/06 Incoming
5:21 PM
(F)
2
$
-
$
$
6/16/06 New York, NY
528 PM
(F)
1
$
-
$
$
6/16/06 New Yodc, NY
529 PM
(F)
1
$
-
$
$
6/16/06 New York NY
5:31 PM
(F)
1
$
-
$
-
$
6/18/06 New York, NY
6:34 PM
(F)
9
$
-
$
$
6/17/06 White Pls, NY
1Z40 AM
(F)
1
$
-
$
$
6/17/08 White Pls, NY
12:41 AM
(F)
1
$
-
$
$
6/17/06 New York, NY
12:45 AM
(F)
1
$
-
$
$
6/17/06 New York, NY
12:46 AM
(F)
1
$
•
$
$
6/17/06 New York, NY
12:46 AM
(F)
1
$
•
$
$
6/17/06 New York, NY
12:56 AM
(F)
2
-
$
6/17/06 White Pls, NY
5:16 AM
(F)
1
-
$
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F)Mobite2Mobile (G) Voicemall (H) Free Calls
(K) WPS Can (U) Other (V)151Cali
EFTA00006389
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page
46 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/17/06 White Pls, NY
5:17 AM
(F)
1
$
6/17/06 White Pis, NY
5:18 AM
(F)
1
-
S
6/17/06 White Pls, NY
5:18 AM
(F)
1
-
$
$
6/17/06 White Pls, NY
5:20 AM
1
-
6/17/06 White PIs, NY
10:51 AM
(F)
1
-
$
6/17/06 White Pls, NY
10:52 AM
(F)
1
-
$
6/17/06 White PIs, NY
10:53 AM
(F)
1
S
$
6/17/06 White Pis, NY
11:12 AM
(F)
1
-
$
6/17/06 White Pls, NY
11:13 AM
1
-
$
6/17/06 White Pls, NY
11:15 AM
(F)
1
-
$
6/17/06 White Pls, NY
11:31 AM
(F)
1
-
s
6/17/06 White Pls, NY
11:32 AM
(F)
-
$
6/17/06 White Pls, NY
11:32 AM
(F)
3
-
$
6/17/06 White PIs, NY
11:36 AM
(F)
2
-
$
6/17/06 White Pls, NY
11:40 AM
2
-
$
6/17/06 New York, NY
11:42 AM
(F)
1
-
$
6/17/06 White Pis, NY
11:45 AM
(F)
-
$
6/17/06 White Pls, NY
11:46 AM
(F)
1
-
$
6/17/06 White Pls, NY
11:47 AM
(F)
1
-
$
6/17/06 White Pis, NY
11:47 AM
(F)
1
-
$
6/17/06 White Pis, NY
11:48 AM
(F)
1
-
$
6/17/06 White Pis, NY
11:48 AM
(F)
1
•
$
6/17/06 White Pis, NY
11:49 AM
(F)
1
-
$
6/17/06 White Pis, NY
11:50 AM
(F)
1
-
$
6/17/06 New York, NY
11:55 AM
(F)
1
-
$
6/17/06 New York, NY
11:56 AM
(F)
6
•
$
6/17/06 White Pis, NY
12:04 PM
3
$
6/17/06 Bronx Nyc, NY
12:06 PM
1
-
$
6/17/06 New York, NY
12:07 PM
(F)
5
-
$
6/17/06 White Pls, NY
12:12 PM
1
-
$
6/17/06 White Pls, NY
12:12 PM
(F)
1
-
$
6/17/06 White Pis, NY
12:13 PM
(F)
1
-
$
6/17/06 While Pls, NY
12:29 PM
(F)
1
•
$
6/17/06 Incoming
12:41 PM
(F)
19
-
$
6/17/06 Incoming
1:02 PM
7
-
$
6/17/06 White Pls, NY
1:18 PM
(F)
2
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Volicemag (H) Free Calls
(K) WPS Cal (U) Other M '5' Call
EFTA00006390
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page
47 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/17/06 White Pls, NY
1:20 PM
(F)
1
$
-
$
$
6/17/06 White Pls, NY
124 PM
(F)
1
$
-
$
6/17/06 White Pls, NY
125 PM
(F)
1
-
$
6/17/06 White Pls, NY
126 PM
1
-
$
6/17/06 White PS, NY
1:27 PM
(F)
1
-
$
6/17/06 White Pis, NY
128 PM
(F)
-
$
6/17/06 White PIS, NY
1:30 PM
(F)
1
•
$
8/17106 White Pls, NY
1:30 PM
1
-
$
6/17/06 White Pls, NY
1:40 PM
1
-
$
6/17/06 New York, NY
1:40 PM
(F)
1
-
$
6/17/06 New York, NY
1:41 PM
(F)
1
-
$
6/17/06 White Pis, NY
1:42 PM
1
-
$
6/17/06 White Pls, NY
1:43 PM
(F)
1
-
$
6/17/06 White Pls, NY
1:52 PM
(F)
-
$
6/17/08 New York, NY
1:53 PM
2
-
$
6/17/06 Bronx Nyc, NY
1:56 PM
1
-
$
6/17/06 Etadyn Nyc, NY
1:58 PM
(F)
1
-
$
6/17/06 Bklyn Nyc, NY
1:58 PM
(F)
1
-
$
6/17/06 Bklyn Nye, NY
1:59PM
(F)
1
6/17/06 Bklyn Nyc, NY
2:10 PM
(F)
1
-
$
6/17/06 White Pls, NY
221 PM
(F)
1
$
•
-
$
6/17/06 Tucicah00, NY
3:27 PM
2
-
$
$
6/17/06 White Pis, NY
3:29 PM
(F)
1
-$
$
6/17/06 White Pls, NY
3:30 PM
(F)
1
-
$
6/17/06 White Pls, NY
3:30 PM
1
6/17/06 White Pis, NY
3:31 PM
(F)
1
6/17/06 White Pis, NY
3:31 PM
6/17/06 White Pis, NY
3:32 PM
(F)
1
$
6/17/06 White Pts, NY
3:41 PM
(F)
1
-
$
6/17/06 White Pls, NY
3:41 PM
(F)
1
6/17/06 %Mite Pls, NY
3:43 PM
i
(F)
1
8/17/06 Tuckahoe, NY
3:46 PM
1
6/17/06 White PS, NY
3:50 PM
(F)
1
-
$
6/17/06 White Pls, NY
3:52 PM MEM
(F)
1
-
$
6/17/06 White Pls, NY
3:53 PM
(F)
1
$
6/17/06 White Pis, NY
3:54 PM
(F)
1
-
$
Can Type: (A) Call Waking (8) Cs/ Forward (C) Conference Can (E)DaWFax (F)Mobile2Mobne (6) Volcemall (H) Free Calls
(K) WPS Call (u) Other (V) '5' Call
EFTA00006391
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Jun 21, 2008
Page
48 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/17/06 New York, NY
4:17 PM
(F)
1
$
-
$
6/17/06 New York, NY
4:18 PM
(F)
1
-
$
6/17/06 New York, NY
4:18 PM
(F)
1
-
$
$
6/17/06
6/17/06
New York, NY
Incoming
4:20 PM
4:26 PM
(F)
1
-
$
$
3
-
6/17/06
Bronx Nyc, NY
4:50 PM
-
$
6/17/06 New York, NY
4:53 PM
1
•
$
$
6/17/06 New York, NY
4:54 PM
1
-
$
$
6/17/06
6/17/06
Bronx Nyc, NY
White Pls, NY
4:54 PM
4:55 PM
1
-
$
(F)
1
•
$
6/17/06 White Pis, NY
5:06 PM
1
$
6/17/06 White Pls, NY
5:39 PM
(F)
1
-
$
6/17/06 New York, NY
5:39 PM
(F)
1
-
$
6/17/06 New York, NY
5:40 PM
(9
1
-
$
6/17/06 White Pls, NY
6:22 PM
(F)
1
$
-
$
6/17/06 White Pls, NY
6:23 PM
1
-
$
$
6/17/06 White Pls, NY
6:57 PM
-
$
6/17/06 White Pls, NY
6:57 PM
1
-
$
6/17/06 White PIs, NY
6:58 PM
(F)
1
-
$
$
6/17/06 White Pls, NY
6:59 PM
(F)
1
-
$
$
6/17/06 New York, NY
7:00 PM
-
$
6/17/06 White PIs, NY
7:05 PM
(F)
1
-
$
6/17/06 White Pls, NY
7:11 PM
(9
1
$
4-
$
6/17/06 New York, NY
7:19 PM
(F)
1
-
$
6/17/06 New York, NY
7:20 PM
(F)
1
$
-
$
6/17/06 White PIS, NY
7:36 PM
1
$
6/17/06 White Pls, NY
7:67 PM
(F)
1
$
-
$
$
6/17/06 White Rs, NY
7:58 PM
(F)
1
-
$
6/17/06 New York, NY
8:01 PM
(F)
1
•
$
6/17/06 New Yak, NY , 8:01 PM
(F)
1
-
$
6/17/06 Incoming
8:02 PM
(F)
7
-
$
6/17/06 While PIs, NY
9:03 PM
(F)
1
$
6/17/06 White Pls, NY
9:03 PM
1
•
$
6/17/06 White Pls, NY
9:04 PM
1
-
$
6/17/06 New York, NY
9:07 PM
1
-
$
6/17/06 White Pls, NY
9:27 PM i
1
-
$
Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call ()) Other (v)
Can
EFTA00006392
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21. 2036
Page
49 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/17/06 Incoming
9:57 PM
6/17/06 White Pls, NY
10:17 PM
Mt Vernon, NY
New York, NY
White Pls, NY
Catonsvl, MD
(F)
(A)
6/17/06 White Pis, NY
10:59 PM
6/17/06 Incoming
11:17 PM
6/17/06 White Pls, NY
11:18 PM
6/18/06 Dir Asst
9:03 AM
411
6/18/06 Bronx Nye, NY
11:37AM IM=1
(F)
6/18/06 White Pls, NY
1:47 PM
(F)
6/18/06 White Pis, NY
1:47 PM
(F)
6/18/06 White Pis, NY
1:49 PM
6/18/06 Bronx Nye, NY
2:38 PM
6/18/06 Bronx Nyc, NY
2:39 PM
6/11/06 White Pls, NY
2:40 PM
(F)
6/18/06 White PIS, NY
2:41 PM
6/18/06 Incoming
2:42 PM IMII.0725
6/18/06 White Pls, NY
2:47 PM
(A)
6/18/06 Bronx Nyc, NY
3:06 PM
6/18/06 Incoming
3:07 PM
Blocked NBR (A)
8/18/06 Bronx Nyc, NY
3:11 PM
6/18/06 Incoming
3:12 PM
(A)
6/18/06 Bronx Nyc, NY
4:09 PM
6/18/06 Bronx Nye, NY
4:51 PM
6/18/06 Bronx Nyc, NY
4:52 PM
6/18/06 Queens Nyc, NY 4:53 PM
6/18/06 New York, NY
4:56 PM
(F)
6/18/06 Bronx Nye, NY
4:58 PM
6/18/06 New York, NY
4:59 PM
6/18/06 Incoming
5:00 PM
6/18/06 New York, NY
5:04 PM
6/18/06 Incoming
5:13 PM
6/18/06 Incoming
5:15 PM
6118/06 Incoming
5:15 PM
(F)
[repeated 3 times]
(A)
(A)
1
-
$
2
-
$
4
-
$
3
$
3
-
$
3
-
$
$
4
-
$
2
-
$
-
$
$
1
$
1.49
$
1.49
2
-
$
1
-
$
1
-
$
5
-
$
1
•
$
2
-
$
1
-
$
1
-
$
2
-
$
82
-
$
2
$
2
-
$
-
$
-
$
1
-
$
1
-
$
1
-
$
1
-
$
2
•
$
1
-
$
1
-
$
4
$
-
$
1
-
$
3
-
$
7
-
$
Call Type: (A) Call Waiting 03) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Cass
(K) WPS Call (U) Other (V) '6' Call
EFTA00006393
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2O06
Page
50 ol
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/18/06 Incoming
518 FM IMIMM
(A)
3
$
S
6/18/06 Incoming
5:22 PM
(A)
1
$
6/18/06 Incoming
6:15 PM
(F)
1
-
$
6/18/06 Bklyn Nye, NY
6:17 PM
(F)
7
-
$
$
6/18/06 Whke Pis, NY
623 PM
(F)
-
$
6/18/06 White Pls, NY
624 PM
(F)
-
6/18/06 White Pis, NY
629 PM
(F)
1
-
$
$
6/16/06 White Pls, NY
629 PM
(F)
1
$
6/18/06 White Pls, NY
6:30 PM
(F)
1
-
$
$
6/18/06 White Pls, NY
6;38 PM
(F)
1
$
6/18/06 White Pls, NY
6:38 PM
(F)
1
-
$
6/18/06 White Pls, NY
6:43 PM
(F)
1
-
$
6/18/06 New York, NY
6:44 PM
(F)
1
-
$
6/18/06 White Pls, NY
6:49 PM
(F)
1
-
$
6/18/06 White Pls, NY
6:50 PM
(A)
30
•
$
6/18/06 White Pls, NY
7:24 PM
5
-
$
6/18/06 white Pls, NY
7:42 PM
(F)
-
$
6/18/06 White Pls, NY
7:43 PM
(F)
1
-
$
6/18/06 White Pis, NY
7:45 PM
1
-
$
6/18/06 white Pls, NY
8:02 PM
(F)
1
-
S
6/18/06 Bronx NyC, NY
6:05 PM
2
-
$
6/18/06 New York, NY
8:07 PM
(F)
1
•
$
6/18/05 New Yogic, NY
8:08 PM
(F)
-
$
S
6/18/06 White Pls, NY
8:09 PM
(F)
1
-
$
6/18/06 Bronx Nyc, NY
8:18 PM
1
-
$
6/18/06 Bronx Nyc, NY
8:19 PM
1
-
S
6/18/06 New York, NY
821 PM
(F)
1
-
$
6/18/06 New York, NY
8:22 PM
(F)
7
-
$
6/18/06 White Pls, NY
8:32 PM
(F)
1
-
$
6/18/06 New York, NY
8:40 PM
(F)
2
-
$
6/18/06 White Pls, NY
8:45 PM
(F)
1
-
$
6/18/06 White Pls, NY
8:45 PM
(F)
1
-
$
6/18/06 New York, NY
8:46 PM
(F)
1
-
$
6/18/06 New York, NY
8:46 PM
(F)
1
-
$
6/18/06 New York, NY
8:50 PM
(F)
1
S
6/18/06 New York, NY
8:50 PM
(F)
-
$
Call Type: (A) Cal Walling (B) CaU Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) S' Call
EFTA00006394
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page
51 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6118/06 New York, NY
8:51 PM
(F)
1
•
$
6/18/06 White Pls, NY
8:54 PM
(F)
1
$
-
$
6/18/06 New York, NY
8:55 PM
(F)
-
$
$
6/18/06 Bronx Nye, NY
9:10 PM
8
-
$
$
6/18/06 New York, NY
9:18 PM
(F)
1
-
s
$
6/18/06 New York, NY
9:19 PM
(F)
-
s
$
6/18/06 New York, NY
9:19 PM
(F)
1
-
$
6/18/06 Incoming
9:22 PM
(F)
-
6/18/08 Bronx Nyc, NY
9:29 PM
1
-
$
6/18/06 Incoming
9:39 PM
(F)
1
$
-
•
$
6/18/06 Incoming
9:41 PM
(F)
1
-
$
6/18/06 Incoming
10:21 PM
(F)
10
-
$
6/18/06 New York, NY
10:42 PM
(F)
1
-
6/18/06 New York, NY
10:43 PM
(F)
-
6/18/06 New York, NY
10:45 PM
(F)
2
•
$
6/18/06 Bronx Nye. NY
10:52 PM
(A)
-
$
6/18/06 Incoming
10:53 PM
(A)
-
$
6/18/06 Incoming
10:54 PM
(F)
15
-
$
$
6/18/06 New York, NY
11:38 PM
(F)
-
$
6/18/06 New York, NY
11:38 PM
(F)
-
$
6/18/06 Incoming
11:39 PM
(F)
6
-
$
6/18/06 New York, NY
11:46 PM
(F)
1
-
$
6/18/06 New York, NY
11:46 PM
(F)
1
•
$
-
$
$
6/18/06 New York, NY
11:47 PM
(F)
1
-
$
$
6/18/06 New York, NY
11:47 PM
(F)
1
-
$
6/18/08 New York, NY
11:48 PM
1
-
$
6/18/06 New York, NY
11:49 PM
(F)
1
-
$
6/18/06 New York, NY
11:50 PM
(F)
1
•
$
$
6/18/06 New York, NY
11:51 PM
(F)
1
-
$
6/18/06 White Pis, NY
11:52 PM
(F)
1
-
$
6/18/06 White Pis, NY
11:55 PM
(F)
1
-
$
6/18/06 White Pls, NY
11:56 PM
(F)
1
-
$
6/18/06 White Pis, NY
11:56 PM
1
-
$
6/18/06 White Pls, NY
11:57 PM
(F)
1
-
$
6/18/06 vvrate Pis, NY
11:67 PM
(9
1
-
$
6/19/06 Incoming
12:37 AM
(F)
1
-
$
CM Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (9 Mobile2A4obile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006395
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jun 21. 2006
Page
52 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/19/06 White Fls, NY
620 AM
(F)
1
-
$
6/19/06 White Pis, NY
621 AM
(F)
-
S
6/19/06 White Pls, NY
622 AM
(F)
1
-
$
6/19/06 While Pis, NY
6:22 AM
(F)
1
$
6/19/06 White PIs, NY
629 AM
(F)
•
$
6/19/06 White Pis, NY
6:31 AM
(F)
-
$
$
6/19/06 mite Pis, NY
6:44 AM
(F)
1
$
S
6/19/06 White Pis, NY
10:56 AM
(F)
-
$
6/19/06 White Pls, NY
10:57 AM
(F)
1
S
-
$
6/19/06 White PIs, NY
10:57 AM
6
$
2.10 $
$
2.10
6/19/06 Incoming
12:22 PM
(F)
26
$
6/1W06 New York, NY
12:48 PM
(F)
9
$
-
$
$
6/19/06 New York, NY
1Z57 PM
(F)
1
$
-
$
$
6/19/06 White Pis, NY
1:30 PM
2
$
0.70 $
$
0.70
6/19/06 White Pls, NY
1:49 PM
1
$
0.35 $
$
0.35
6/19/06 Incoming
1:49 PM
(F)
2
-
$
6/19/06 White PIS, NY
4:42 PM
(F)
1
$
-
$
6/19/06 White Pis, NY
4:49 PM
(F)
2
$
-
$
6/19/06 New York, NY
4:51 PM
4
-
$
6/19/06 New York, NY
4:56 PM
(F)
1
-
$
6/19/06 New York, NY
4:57 PM
(A)
4
-
$
6/19/06 Incoming
5:00 PM
(A)
34
6/19/06 New York, NY
5:35.PM
(F)
1
-
$
6/19/06 White Pis, NY
5:35 PM
(F)
-
$
6/19/06 Incoming
5:36 PM
(F)
$
6/19/06 White PIs, NY
5:37 PM
(F)
16
$
-
$
6/19/06 New York, NY
6:36 PM
(F)
10
-
$
6/19/06 White PIs, NY
6:46 PM
(F)
-
$
6/19/06 White Pis, NY
6:46 PM
(F)
-
$
6/19/06 New York, NY
6:47 PM
(F)
7
-
$
6/19/06 New Yolk, NY
6:55 PM
(F)
3
$
6/19/06 New York, NY
6:58 PM
(A)
-
$
6/19/06 Incoming
6:58 PM
(A)
5
-
$
6/19/06 White PIs, NY
7:05 PM
1
-
$
6/19/06 White PIs, NY
7:06 PM
(F)
1
-
$
6/19/06 White Pis, NY
7:06 PM
(F)
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F)Mobile254cblle (G) Volcemail (H) Free Calls
(K) WPS Call (U) Other M '9 Cal
EFTA00006396
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page
53 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/19/06 White Pls, NY
7:10 PM
(F)
1
-
$
6/19/06 New York, NY
7:11 PM
(F)
1
-
$
6/19/06 New York, NY
7:12 PM
(F)
1
-
$
6/19/06 New York, NY
7:13 PM
(F)
-
$
$
6/19/06 New York, NY
7:14 PM
(F)
1
-
$
$
6/19/06 New York, NY
7:15 PM
(F)
$
6/19/06 New York, NY
7:16 PM
(9
-
$
6/19/06 New York, W
7:17 PM
(F)
6
-
S
6/19/06 New York, NY
7:30 PM
(F)
4
-
$
6/19/06 New York, NY
7:34 PM
(F)
2
•
$
6/19/06 New York, NY
7:35 PM
(F)
-
$
6/19/06 New York, NY
7:37 PM
(F)
1
-
6/19/06 New York. NY
7:37 PM
(F)
1
-
$
6/19/06 Vm Retrieval
7:38 PM
123 (6)
1
$
0.35 $
$
0.35
6/19/06 Vm Retrieval
7:39 PM
123 KO
1
$
0.35 $
0.35
6/19/06 New York, NY
7:40 PM
(F)
-
$
6/19/06 White Pls, NY
7:41 PM
(F)
-
$
6/19/06 White Pis, NY
7:43 PM
(F)
-
$
6/19A:r6 White Pls, NY
8:16 PM
(F)
-
$
6/19/06 White Pls, NY
8:29 PM
(F)
1
•
$
6/19/06 New York, NY
8:33 PM
(A)
7
-
$
6/19/06 Incoming
8:34 PM
(A)
2
-
$
6/19/06 Queens Nye, NY 10:21 PM
2
$
$
6/19/06 New York, NY
10:22 PM
1
$
•
$
$
6/19/06 New Yodc, NY
10:23 PM
1
$
-
$
$
6/19/06 Catonsvl, MD
10:24 PM
1
$
-
$
$
6/20/06 White Pls, NY
3:49 AM
(F)
1
$
-
$
$
6/20/06 White PIs, NY
3:49 AM
(F)
12
$
-
$
$
6/20/06 White Pis, NY ' 4:01 AM
(F)
8
$
•
$
•
$
6/20/06 White Pls, NY
4:09 AM
(F)
35
$
-
$
$
6/20/06 white Pls, NY
1:17 PM
(F)
1
-
$
$
6/20/06 White Pls, NY
1:17 PM
(F)
1
$
-
$
$
6/20/06 New York, NY
1:18 PM
(F)
1
$
-
$
$
6/20/06 New York, NY
1:19 PM
(F)
1
$
$
6120/06 White Pis, MY
1:20 PM
(F)
1
$
-
$
$
6/20/06 White Pls, NY
1:21 PM
1
$
0.35 $
-
$
0.35
Call Type: (A) Call Waiting (8) Call FOrwani (C) Conference Call (E) Oala/Fax (F) Mot:H(60.00e (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) V Call
EFTA00006397
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page
54 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Total
Charges
6/20/06 White Pis, NY
1:22 PM
(F)
9
-
$
6/20/06 White Pls, NY
2:20 PM
(F)
1
-
$
6/20/06 White Pis, NY
2:20 PM
(F)
1
-
$
6/20/06 White PIs, NY
2:21 PM
(F)
-
$
6/20/06 White PIs, NY
2:21 PM
(F)
1
-
$
6/20/06 White Pls, NY
226 PM
(F)
1
$
$
6/20/06 White Pis, NY
2:27 PM
(F)
1
-
$
$
6/20/06 White Pis, NY
2:29 PM
(F)
-
$
6/20/06 White PIs, NY
2:51 PM
(F)
1
$
6/20/06 White Pis, NY
2:57 PM
(F)
-
$
6/20/06 White Pls, NY
3:10 PM
(F)
-
$
6/20/06 White PIs, NY
3:57 PM
(F)
-
$
6/20/06 White Pis, NY
3:57 PM
(F)
1
$
6/20/06 White Pis, NY
3:58 PM
(F)
1
-
$
6/20/06 White Pls, NY
3:59 PM
(F)
-
$
6/20/06 White PIs, NY
3:59 PM
(F)
1
-
$
6/20/06 White Pls, NY
4:00 PM
(F)
1
$
-
$
$
6/20/06 White Pls, NY
4:00 PM
(F)
1
$
-
$
$
6/20/06 White Pis, NY
4:01 PM
(F)
1
$
-
$
$
6/20/06 White Pts, NY
4:02 PM i
(F)
1
$
•
$
$
6/20/06 While Pls, NY
4:05 PM
(F)
1
$
•
$
$
6/20/06 White Pis, NY
4:05 PM
(F)
1
$
-
$
$
6120/06 white Pls, NY
4:06 PM
(F)
2
. $
-.
S
$
$
6/20/06 White Pls, NY
4:59 PM
(F)
5
5
S
6/20/06 White Pls, NY
5:04 PM
(F)
2
S
6/20/06 White Pls, NY
5:07 PM
(F)
1
S
$
6/20/06 White Pls, NY
5:08 PM
(F)
1
$
$
6/20/06 Vm Retrieval
5:10 PM
123 (0)
1
$
0 :: 3
$
0.35
6/20/06 Vm Retrieval
5:10 PM
123 (G)
1
$
0.35
0.35
6/20/06 White Pls. NY
6:11 PM
(F)
1
-
S
8/20/06 White Pis, NY
5:12 PM
(F)
16
$
-
S
6/20/06 New York. NY
5:27 PM
(F)
13
-
$
6/20/06 White Pis, NY
5:40 PM
(F)
1
-
$
6/20/06 White Rs, NY
5:40 PM
(F)
1
-
S
6/20/06 White PIs, NY
5:41 PM
(F)
1
$
6/20/06 White PIs, NY
5:41 PM
(F)
-
$
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Cal (E)DatalFax (F)Mobee2Moelle (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other m '5' Call
EFTA00006398
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page
55 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
.;
-
6/20/06 White Pis, NY
5:42 PM
(F)
1
-
$
6/20/06 White Pia, NY
5:44 PM a
(F)
-
$
6/20/06 White Pls, NY
5:45 PM a
(F)
1
$
$
6/20/06 New York. NY
5:47 PM
(F)
20
-
$
6/20/06 White Pls, NY
6:07 PM
(F)
-
$
$
6/20/06 New York, NY
6:08 PM a
(F)
1
-
$
6/20/06 New York, NY
6:09 PM
(F)
1
$
$
6/20/06 Bronx Nyc, NY
6:10 PM
(F)
•
$
6/20106 New York, NY
6:11 PM
(F)
1
$
-
$
6/20/06 Bronx Nyc, NY
6:12 PM
(F)
1
-
$
6/20/06 White Pis, NY
11:38 PM
(F)
1
-
$
6/20/06 White Pls, NY
11:38 PM a
(F)
$
-
$
6/20/06 White Pis, NY
11:39 PM
(F)
1
-
$
6/20/06 White Pls, NY
11:40 PM
(F)
1
-
$
—
620/06 White Pls, NY
11:42 PM
(F)
1
-
$
6/20/06 White Pis, NY
11:43 PM
a
(F)
$
6/20/06 White Pis, NY
11:43 PM
(F)
1
-
$
S
6/20/06 White Pls, NY
11:44 PM
(F)
1
-
$
$
6/20/06 White Pls, NY
11:44 PM
2
-
$
$
6/20/06 White Pis, NY
11:46 PM
(F)
1
-
$
$
6120/06 New York, NY
11:47 PM
(F)
9
$
620(06 White Pis, NY
11:58 PM
(F)
$
•
$
Total Zero VM =Its
42
$
SUBTOTAL
3,082
$
82.25 $
2.98
$
85.23
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Massages
Direction
Total
6/08/06 A O L Builtin
4:35 PM
4690 Text
1
Outgoing
$
0.10
6/08/08 Incoming
4:35 PM
4690 Text
1
Incoming
$
0.10
6/08/06 A O L Builtin
4:36 PM
4690 Text
1
Outgoing
$
0.10
6/08/06 Incoming
4:36 PM
4690 Text
1
Incoming
$
0.10
6)08/06 Incoming
4:38 PM
4690 Text
1
Incoming
$
0.10
6/08/06 Incoming
4:36 PM
4690 Text
1
Incoming
0.10
6/08/06 Incoming
4:36 PM
4690 Text
1
Incoming
$
0.10
CaM Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voicemall (H) Free Calls
(K) WPB Call (U) Other (V) '5' Call
EFTA00006399
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page
56 of
111
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
6/08/06 Incoming
4:36 PM
4690 Text
Incoming
$
0.10
6/08/06 A O L Builtin
4:37 PM
4690 Text
Outgoing
s
6/08/06 Incoming
4:37 PM
4690 Text
Incoming
$
0.10
6/08/06 Incoming
5:57 PM
4690 Text
1
Incoming
$
0.10
6/08/06 A O L Bulltin
6:35 PM
4690 Text
1
Outgoing
$
0.10
6/09/06,_ Incoming
4:09 PM
Text
Incoming
$
0.10
6/18/06 Incoming
9:37 AM
Text
1
Incoming
$
0.10
6/18/06 Incoming
9:38 AM
Text
1
Incoming
$
0.10
6/18/06 Incoming
9:47 AM
Text
1
Incoming
$
0.10
SUBTOTAL
16
S
1.60
PREMIUM SERVICES
Date
Content
Provider
Time
Description
Usage
Charges
Total
RINGTONE CHARGES
6/08/06— T-Zones
7:18 AM
Unfaithful by UMG,Rittanna
$
1.99
1.99
6/08/06 T-Zones
7:24 AM
Where'd You Go by Warner,
$
1.99
$
1.99
6/08/06 T-Zones
7:28 AM
Why You Wenna by Warner,T $
1.99
1.99
6/08/06 7-Zones
7:35 AM
Unfaithful by UMG,Rihanna
$
1.99
1.99
Rinatones Subtotal
$
7.96
$
7.96
WALLPAPER CHARGES
6/17/06
T-Zones
11:06 AM
World Cup Ghana by Moviso
$
1.49
1.49
Wallpaper Subtotal
$
1.49
1.49
SUBTOTAL
9.4$
S
9.45
Total of Alt Usage Charges
$
96.28
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Can (E) bataffax (F) Moblle2tbobile (0) Voicemail (H) Free Cans
(K) WPS Call (U) Other (V) 'S' Call
EFTA00006400
Itemized Details For
Account Number.
Customer Service Number
Jul 21. 2006
1-800-937-8997
Page
23 of
97
Available Service
FamTime Unl Nts 1000
Account Service Detail for Subscriber
in
Type
WHENEVER
Minutes
1,000
Minutes
Unlimited
Minutes
-
WEEKEND
IUsed Service
Free Minutes
T-Mobile to T-Mobile
Use Them Or Lose Them
Included Plan Minutes
Mega Tone
T-Mobile to T-Mobile
Txt Msg Recd
Txt Msa Sent
Unlimited
Type
WHENEVER
PEAK OFF PEAK WEEKEND I
Minutes
-
Messages 1
Minutes
-
Messages
47
Messaoes
186
631
185
472
2,055
1,334
1,748
Amount
Totals
Monthly Service Charges
S
Partial monthly charge for Enhanced Voicemail from 6/21/06 to 6/22/06
Partial monthly charge for Enhanced Voicemail from 6/23/06 to 7120/06
IUsage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
PREMIUM SERVICES
$
1.89
$
23.30
$
1.99
S
27.18 I
Other Charges (Non-Communications Related)
$
5.99
Equipment Protect by Asurion
ITaxes, Fees and Surcharges
Government Fees and Taxes
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 911
Regulatory Programs Fees
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
5.99
$
0.44
0.10
$
1.08
$
0.68
$
0.04
$
0.54
$
0.17
$
1.19
$
1.2Q
$
0.30
$
0.88
S
6.60 I
Total Charges
$
39.77
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
6/21/06 White Pis, NY
12:01 AM
(F)
1
-
$
6/21/06 White Pls, NY
12:01 AM
6/21/06 While Pis, NY
12:01 AM
(F)
1
$
-
$
$
(F)
Cell Type: (A) Cal Waiting (6) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobite (G)Volcemail (H) Free Calls
WPS Call (U) Other (V) '5' Call
EFTA00006401
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2008
Page
24 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
6/21/06 White Pls, NY
1a02 AM
6/21/06 White Pls, NY
12:02 AM
(F)
(F)
6/21/06 White PIS, NY
12.03 AM
6/21/06 New York, NY
1Z04 AM
6/21/06 New York, NY
12:05 AM
(F)
6/21/06 New York, NY
12:05 AM
(F)
6/21/06 Incoming
1Z38 AM a
6/21/06 While Pls, NY
6:14 AM
(F)
6/21/06 White Pis, NY
6:15 AM
(F)
6/21/06 White Pis, NY
6:15 AM
(F)
6/21/06 White Pls, NY
6:18 AM
(F)
6/21/06 \Mite Pls, NY
6:19 AM
(F)
6/21/06 White Pls, NY
6:25 AM
(F)
6/21/06 White Pls, NY
6:38 AM
(F)
[repeated 3 times]
6/21/06 White PIs, NY
6:39 AM
6/21/06 White Pls, NY
6:40 AM
6//21/06 White Pis, NY
6:40 AM
6/21/06 White Pls, NY
6:45 AM
6/21/06 White PIs, NY
6:45 AM
6/21/06 White Pls, NY
6:47 AM
6/21/06 White Pis, NY
7:38 AM
6/21/06 White PIs, NY
7:39 AM
6/21/06 White Pis, NY
7:39 AM
6/21/06 White Pls, NY
7:41 AM
(F)
[repeated 10 times]
6/21/06 White Pls, NY
7:42 AM
6/21/06 White PIs, NY
7:42 AM
6/21/06 White Pis, NY
8:01 AM
6/21/06 Incoming
8:39 AM
6/21= Incoming
8:41 AM
(F)
(A)
(F)
6/21/06 Incoming
8:42 AM
6/21/06 Incoming
8:48 AM
6/21/06 White Pis, NY
8:51 AM
6/21/06 White PIs, NY
8:52 AM
6/21/06 White Pis, NY
8:52 AM
6/21/06 White Pls, NY
8:53 AM
6/21/06 New York, NY
9:47 AM
(A)
[repeated 3 times]
(C)
(F)
[repeated 5 times]
Minutes
Airtime
Charges
Toll
Charges
Total
1
$
-
$
1
•
$
1
-
$
$
1
-
$
1
S
-
$
$
1
$
-
S
4
$
-
$
$
1
$
-
$
$
1
$
-
$
$
1
$
-
$
$
1
$
-
$
$
1
$
-
$
$
14
$
-
$
$
1
$
-
$
$
-
$
1
$
-
$
3
-
$
-
$
2
-
$
51
-
$
1
-
$
-
$
1
$
$
-
$
-
$
19
-
$
$
49
-
$
3
-
$
-
$
1
-
$
3
$
-
$
1
-
$
1
-
$
25
-
$
1
-
$
Cell Type: (A) caw Waiting (B) Call Forward (C) Conference Call (E) DatafFax (F) Mobile2Moblle (G) Voicemail (H) Free Calls
(K) WPS Call (u) Other (V)'5' Call
EFTA00006402
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
25 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/21/06 White Pls, NY
10:05 AM
(F)
1
$
6/21/06 White Pis, NY
10:05 AM
(F)
1
-
$
8/21/06 White Pls, NY
10:06 AM
(F)
•
1
-
$
6/21/06 White PIS, NY
10:08 AM
(F)
1
-
$
$
6/21/06 White Pis, NY
1*07 AM
3
-
$
6/21/06 New York, NY
10:13 AM
(F)
-
$
S
6/21/06 New York, NY
1027 AM
(F)
1
-
$
621/06 New York, NY
10:213 AM
(F)
1
-
$
6/21/06 New Yodc, NY
1028 AM
(F)
1
-
$
6/21/06 New York, NY
10:29 AM
(F)
1
-
$
621/06 White PIS, NY
11:04 AM
(F)
1
$
6/21/06 White Pls, NY
11:05 AM
(F)
1
$
6/21/06 White Pls, W
11:05 AM
48
-
$
6/21/06 White Pls, NY
2:08 PM
(F)
1
$
6/21/06 White Pis, NY
2:08 PM
1
-
$
6/21/06 1Nhite Pis, NY
2:09 PM
(F)
1
-
$
6/21/06 White Pis, NY
≥10 PM
(F)
1
-
$
$
6/21/06 White Pis, NY
2:14 PM
(F)
5
-
$
6/21/06
White Pls, NY
4:30 PM
(F)
11
-
$
6/21/06 New York, NY
4:40 PM
(F)
1
-
$
6/21/06 White Pls, NY
4:41 PM
(F)
-
$
6/21/06 White Pls, NY
4:42 PM
(F)
-
$
6/21/06 White Pis, NY
4:43 PM
(F)
-
$
6/21/06 White Pis, NY
4:44 PM
(F)
1
-
6/21/06 White Pls, NY
4:45 PM
(F)
13
-
$
$
6/21/08 White Pls, NY
4:59 PM
(A)
-
$
6/21/08 White Pls, NY
6:00 PM
(F)
1
621/06 White Pls, NY
5:02 PM
(F)
1
-
$
6/21/06 White Pis, NY
5:04 PM
24
-
$
6/21/06 White Pls, NY
5:29 PM
(F)
2
-
$
6/21/06 White Pls, NY
5:31 PM
(F)
9
$
$
6/21/06 Queens Nyc, NY 5:40 PM i
1
$
6/21/06 Queens Nyc, NY 5:41 PM
2
-
$
6/21/06 White Pis, NY
6:12 PM
(F)
1
-
§
6/21/06 White Pis, NY
6:13 PM
(F)
18
$
6/21/06 White Pls, NY
7:15 PM
(F)
1
-
$
Cal Type: (A) Call Wafting (El) Cal Forward (C) Conference Call (E) Data/Fax (F) Mothlearloblfe (G) Voicematl (H) Free Calls
(K) WFS Call (U) Other (V) '6' Call
EFTA00006403
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
26 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/21/06 White Pis, NY
7:16 PM
(F)
1
-
$
641/06 White Pls, NY
7:16 PM
(F)
1
•
$
6/21/06 White Pls, NY
7:18 PM
(F)
1
-
S
$
6/21/06 White Pls, NY
7:18 PM
(F)
1
-
S
6/21/06 White Pls, NY
7:19 PM
1
-
6/21/06 White As, NY
720 PM
(F)
. 2
•
$
6/21/06 White Pie, NY
721 PM
(F)
-
$
$
6/21/06 New York. NY
722 PM
(A)
5
-
$
6/21/06 White Pls, NY
926 PM
(F)
1
-
S
6/21/06 New York, NY
9:27 PM
(F)
1
•
$
6/21/06 New York. NY
929 PM
(F)
-
$
6/21/06 New York, NY
9:30 PM
(F)
1
•
$
6/21/06 New York, NY
9:30 PM
(F)
1
-
$
6/21/06 New York, NY
9:31 PM
(F)
1
-
$
8/21/06 New York, NY
9:31 PM
(F)
-
$
6/21/06 Bronx Nyc, NY
9:32 PM
(F)
2
-
$
6/21/06 New York, NY
9:34 PM
(F)
-
$
6/21/06 New York, NY
10:11 PM
(F)
18
-
6/21/06 New York, NY
1029 PM
(F)
22
$
6/21/06 New York, NY
11:01 PM
(F)
-
$
8/21/06 Incoming
11:17PM
4
-
$
6/21/06 White Pis, NY
11:21 PM
(F)
1
-
$
6/21/06 Bronx Nyc, NY 1122 PM
(F)
1
-
$
6/21/06 New York, NY
11:23 PM
1
-
$
6/21/06 New York, NY
11:23 PM
(F)
1
•
$
6/21/06 Bronx Nyc, NY
11:24 PM
(F)
1
$
6/21/06 Bronx Nyc, NY 11:25 PM
1
•
S
6/21/06 Bronx Nyc, NY
11:26 PM
(9
20
-
$
6/21/06 White Pls, NY
11:47 PM
1
•
$
6/21/06 New York, NY
11:47 PM
(F)
-
$
6/21/06 New York, NY
11:48 PM
(F)
1
•
$
6/21/06 New York, NY
11:48 PM
(F)
1
$
6/21/06 New York, NY
11:49 PM
(F)
1
-
$
6/21/06 New Yorlc, NY
11:49 PM
1
-
$
6/21/06 White Pis, NY
11:50 PM
(F)
1
-
$
6/21/06 White Pls, NY
11:50 PM
(F)
1
-
$
Call Type: (A) Call Wafting (6) Call Forward (C) Conference Call (E) OalaiFax (F) Moblre2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006404
Itemized Details For:
Account Number:
Customer Service Number
14300-937-8997
Jul 21,2006
Page
27 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/21/06 White Pls, NY
11:53PM MEM
(F)
1
-
$
6/22/06 Bronx Nyc, NY 12.14 AM
(F)
1
-
$
6/22/06 Bronx Nyc, NY
12:15 AM
(F)
1
$
$
6/22/06 Bronx Nyc, NY
12:16 AM
(F)
1
-
$
6/22/06 New York, NY
12:17 AM
(F)
18
-
$
6/22/06 White Pis, NY
1225 AM
(F)
-
$
6/22/06 White Pls, NY
1a35 AM
(F)
1
-
$
$
6/22/06 Incoming
12:53 AM
(F)
5
$
-
6/22/06 White Pis, NY
9:42 AM
(F)
-
$
6/22/06 White Pis, NY
9:43 AM
(F)
1
$
6/22/06 white Pis, NY
9:43 AM
(F)
1
$
6/22/06 White Pls, NY
9:44 AM
(F)
1
-
$
6/22/06 White Pis, NY
9:48 AM
(F)
1
-
$
6/22/06 White Pts, NY
9:48 AM
(F)
1
-
$
6/22/06 White Pis, NY
9:49 AM
1
-
$
6/22/06 White Pis, NY
9:49 AM
10
-
$
6/22/06 New York, NY
10:04 AM
(F)
1
-
$
6/22/06 New York, NY
10:08 AM
(F)
1
-
$
6/22/06 white Pls, NY
8:07 PM
(F)
1
-
$
6/22/06 White Pls, NY
8:08 PM
2
-
$
6/22/06 White Pis, NY
8:09 PM
2
-
$
6/23/06 White Pis, NY
4:26 PM
(F)
1
-
$
6/23106 White Pis, NY
4:26 PM
(F)
1
$
-
$
6/23/06 White Pis, NY
429 PM
(F)
-
$
6/23/06 White PIs, NY
4:30 PM
(F)
1
Y
-
$
6/23/06 White Pis, NY
4:30 PM
(F)
1
-
$
6/23/06 White Pls, NY
4:31 PM
(F)
1
-
$
6/23/06 White Pls, NY
4:41 PM
(F)
1
-
$
6/23/06 White Pis, NY
4:42 PM
(F)
1
-
$
6/23/06 White Pis, NY
5:00 PM
(F)
-
$
6/23/06 New Yak, NY
5:00 PM
(F)
1
-
$
6/23/06 New York, NY
5:01 PM
(F)
*1
$
6/23/06 New York, NY
5:15 PM
(F)
-
$
6/23/06 New York, NY
5:15 PM
(F)
1
-
$
6/23/06 White Pis, NY
5:16 PM
(F)
1
$
6/23/06 White Pts, NY
5:16 PM
1
-
$
Call Type: (A) Call Waiting (6) Call Fotward (C) Conference Call (E) Data/Fax (F) Moblie2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006405
Itemized Details For
Account Number:
Customer Service Number
1.800-937-8997
Jul 21, 2006
Page
28 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/23/06 White Pls, NY
5:19 PM
-
$
6/23/06 New York, NY
5:26 PM
(F)
1
-
$
$
6/23/06 New York, NY
5:30 PM
(F)
1
-
$
$
6/23/06 New York, NY
5:31 PM
(F)
1
-
$
6/23/06 White PIS, NY
6:32 PM
(F)
-
$
6/23/06 Bronx Nyc, NY
5:33 PM
(F)
1
-
$
6/23/06 Bronx Nyc, NY
5:34 PM
(F)
1
$
6/23/06 New York, NY
5:36 PM
(F)
-
$
$
6/23/06 Incoming
6:42 PM
(F)
4
-
$
seams New York, NY
62 PM
(F)
1
-
$
6/23/06 New York, NY
6:22 PM
(F)
1
$
•
-
$
6/23/06 New York, NY
6:23 PM
(F)
1
-
$
6/23/06 New York, NY
6:29 PM
(F)
1
-
$
6/23/06 New York, NY
6:30 PM
1
-
$
$
6/23/06 White Pts, NY
6:34 PM
(F)
1
-
$
6/23/06 White Pis, NY
6:34 PM
(F)
1
$
6/23/06 White Pls, NY
6:35 PM
(F)
1
$
6/23/06 White Pls, NY
6:35 PM
1
-
$
6/23/06 White Pls, NY
6:35 PM
1
-
$
6/23/06 White Pis, NY
6:36 PM
(F)
1
•
$
6/23/06 New York, NY
6:36 PM
(F)
$
6/23/06 New York, NY
6:48 PM
(F)
1
-
$
6/23/06 Bronx Nyc, NY
6:52 PM
1
6/23/06 Bronx Nyc, NY
6:52 PM
(F)
-
$
6/23/06 Bronx Nyc, NY
6:53 PM
(F)
-
$
6/23/06 Incoming
6:54 PM
(A)
2
$
6/23/06 Incoming
6:55 PM
(A)
2
$
6/23/06 Bronx Nyc, NY
6:59 PM
(F)
1
-
$
6/23/06 Incoming
7:00 PM
1
-
$
623/06 New York, NY
7:01 PM
(F)
11
-
$
6/23/06 White Pls, NY
7:13 PM
(F)
-
$
6/23/06 White Pls, NY
7:41 PM
(F)
1
-
$
6/23/06 White Pls, NY
7:42 PM i
(F)
1
-
$
6/23/06 Queens Nyc, NY 8:13 PM
1
$
6/23/06 New York, NY
8:19 PM
(F)
1
$
6/23/06 New York, NY
8:20 PM
(F)
1
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemal (I-I) Free Calls
(K) WPS Cal (U) Other (V)'5' Call
EFTA00006406
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Jul 21, 2006
Page
29 or
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/23/06 New York, NY
8:20 PM
(F)
1
$
$
6/23/06 New York, NY
8:20 PM
(F)
1
-
$
$
6/23/06 New York, NY
8:21 PM
.-.1
.
$
-
$
$
6/23/06 New York, NY
8:21 PM
(F)
9
-
$
6/23/06 New York, NY
8:32 PM
(F)
- $
$
6/23/06 Incoming
8:33 PM
(F)
1
-
$
6/23/06 Etronx Nyc, NY
10:11 PM
(F)
1
-
$
6/23/06 Bronx Nyc, NY
10:11 PM
(F)
1
-
$
6/23/06 Queens Nyc, NY 10:13 PM
1
-
$
6/23/06 Queens Nye, NY 10:13 PM
(A)
-
$
6/23/06 Queens Nyc, NY 10:14 PM
1
-
$
6/23/06 Bronx Nye, NY
10:14 PM
$
-
$
6/23/06 White Ns, NY
10:24 PM
(F)
1
-
$
6/23/06 White Pis, NY
10:25 PM
(F)
-
$
6/23/06 White Pls, NY
10:31 PM
(F)
1
-
$
6/23/06 White Pls, NY
10:31 PM
(F)
-
$
6/23/06 White Pis, NY
10:32 PM
(F)
1
-
$
6/23/06 White Pis, NY
10:33 PM
(F)
1
-
$
6/23/06 New York, NY
10:33 PM
(A)
-
$
6/23/06 Incoming
10:34 PM
(A)
-
$
6/23/06 New York. NY
11:12 PM
(F)
7
-
$
6/23/06 Incoming
11:31 PM
(F)
7
•
$
6/23/06 White Pls, NY
11:38 PM
1
-
$
6/23/06 White Pis, NY
11:39 PM
(F)
-
$
6/23/06 White Pis, NY
11:40 PM
1
-
$
6/23/06 White Pls, NY
11:40 PM
(F)
1
-
$
6/23/06 White Pis, NY
11:40 PM
(F)
1
•
$
6/23/06 White Pls, NY
11:41 PM
(F)
1
$
6/23/06 White Pks, NY
11:42 PM
(F)
1
-
$
8/23/06 White Pls, NY
11:44 PM
(F)
-
$
6/23/06 White Pis, NY
11:45 PM
61
-
$
6/24/06 White Pls, NY
12:46 AM
(F)
1
-
$
6/24/06 New York, NY
1:01 AM
(F)
1
$
-
$
6/24/06 New York, NY
1:02 AM
(F)
9
-
$
6/24/06 New York, NY
1:54 AM
(F)
1
-
$
6/24/06 New York. NY
1:55 AM
(F)
1
$
Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Celts
(K) WPS Call (U) Other (v)'5' Call
EFTA00006407
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
30 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/24106 New York, NY
2:30 AM
(F)
1
•
$
6/24/06 New York, NY
2:31 AM
(F)
2
$
-
$
$
6/24/06 New York, NY
2:33 AM
(F)
1
$
• - r
$
$
6/24/06 New York, NY
2:33 AM
(F)
-
$
6/24/06 New York NY
244 AM
(F)
1
$ _
-
$
$
6/24/06 New York, NY
2:45 AM
(F)
-
$
$
6/24/06 New York, NY
3:01 AM
(F)
-
$
6/24/06 New York, NY
3:04 AM
(F)
1
S
-
$
$
6/24/06 New York, NY
3:05 AM
(F)
1
-
$
6/24/06 New York, NY
3:08 AM MEM
(F)
1
-
S
8/24/06 New York, NY
3:28 AM
(F)
$
6/24/06 New York, NY
3:29 AM
(F)
1
$
-
$
6/24/06 New York, NY
3:30 AM
(F)
1
-
$
6/24/06 New York, NY
3:30 AM
(F)
1
$
$
6/24/06 New York, NY
3:30 AM
(F)
1
$
-
$
6/24/06 Bklyn Nyc, NY
10:36 AM
(F)
2
-
$
6/24/06 New York, NY
11:37 AM
(F)
1
•
$
6/24/06 New York, W
11:37 AM
(F)
1
•
$
6/24/06 New York, NY
11:38 AM
(F)
1
-
$
6/24/06 New York, NY
11:55 AM
(F)
1
6/24/06 White Pis, NY
11:59 AM
(F)
-
$
6/24/06 White Pis, NY
12:00 PM
(F)
1
-
$
6/24/06 White Pls, NY
12.00 PM
(F)
1
-
$
6/24/06 White Pls, NY
12:02 PM
(F)
1
-
$
6/24/06 White Pis, NY
12:03 PM
(F)
1
-
$
6/24/06 White Pls, NY
1205 PM
(F)
1
-
$
6/24/06 New York, NY
1211 PM
(F)
-
$
6/24/06 Bronx Nyc, NY
12:16 PM
(A)
38
-
$
6/24/06 Incoming
1217 PM
(A)
2
$
•
$
6/24/06 White Pls, NY
12:54 PM
(F)
1
-
$
6/24/06 White Pis, NY
12:55 PM
(F)
1
-
$
6/24/06 White Pls, NY
12:56 PM
(F)
1
-
$
6/24/06 White Pis, NY
12:57 PM
(F)
1
-
$
6/24/06 White Pls, NY
12:58 PM
(F)
1
-
$
6/24/06 New York, W
1:13 PM
(F)
120
-
$
6/2406 New York, NY
3:14 PM
6
-
$
Call Type: (A) Cal Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mo011e (0) VoIcemail (H) Free Calls
(K) WPS Call (U) Other (V) V Call
EFTA00006408
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
31 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
6/24/06 White Pls, NY
321 PM
(F)
1
$
6/24/06 White PIS, NY
3:22 PM
(F)
1
6/24/06 White PIS, NY
3:22 PM
(F)
6/24/06 New York, NY
3:24 PM
-
$
S
6/24/06 New York, NY
3:66 PM
(F)
1
$
6/24/06 Incoming
3:56 PM
6/24/06 White Pls, NY
621 PM
6/24/06 White Pls, NY
623 PM
(F)
[repeated 3 times]
6
$
$
2
-
$
1
-
$
[repeated 3 times]
6/24/06 White Pls, NY
6:24 PM
(F)
1
$
8/24/06 White Pls, NY
626 PM
(F)
2
-
$
6/24/06 White Pis, NY
6:31 PM
6/24/06 White Pls, NY
6:33 PM
6/24/06 White Pls, NY
6:39 PM i
(F)
1
-
$
(F)
-
(F)
5
S
-
$
6/24/06 White Pls, NY
6:40 PM
(F)
1
-
$
-
$
6/24/06 White Pls, NY
6:42 PM
(F)
1
S
-
$
6/24/06 White Pls, NY
6:46 PM
(F)
1
-
$
6/24/06 White Pls, NY
6:48 PM
(F)
1
-
$
6/24/06 White Pis, NY
6:48 PM
(F)
4
-
6/24/06 White Pls, NY
6:58 PM
(F)
1
-
$
6/24/06 White Pls, NY
6:58 PM
(F)
1
6/24/06 White Pis, NY
7:00 PM
(F)
1
-
$
6/24/06 White Pls, NY
7:00 PM
(F)
1
-
$
6/24/06 White Pts, NY
7:01 PM
(F)
1
-
$
6/24/06 White PIs, NY
7:01 PM
(F)
3
$
6/24/06 New York, NY
7:05 PM
1
-
$
6/24/06 New York, NY
7:05 PM
(F)
•
$
6/24/06 New York, NY
7:06 PM
(F)
1
-
$
6/24/06 New York, NY
7:07 PM
(F)
1
•
$
6/24/06 New York, NY
7:09 PM
(F)
1
-
$
6/24/06 Bronx Nyc, NY
7:10 PM
6/24/06 New Yoilt, NY
7:12 PM
6/24/06 New York, NY
7:14 PM
6/24/06 New York, NY
7:16 PM
6/24/06 Bronx Nye.. NY
7:17 PM
6/24/06 Incoming
7:21 PM
(A)
21
-
$
6/24/06 Incoming
7:42 PM
(C)
11
-
$
(F)
2
-
$
S
(F)
1
-
$
(F)
(F)
1
-
$
25
$
Call Type: (A) Call Waiting ...Avg Call Forward (C) Conference Call (E) Data/Fax (F) Mobile264oblle (6) VoIcemail (H) Free Cads
(K) WPS Call (U) Other (1.) '5' Call
EFTA00006409
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
32 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/24/06 New York, NY
7:49 PM
(C)
4
-
$
6/24/06 New York, NY
7:53 PM
(F)
2
-
$
$
6/24/06 New York, NY
7:56 PM
(F)
10
-
$
6/24/06 New York, NY
8:16 PM
(A)
6
-
$
6/24/06 Incoming
8:18 PM
(A)
1
-
$
6/24/06 Incoming
8:47 PM
(F)
1
-
$
$
6/24/06 New York, NY
8:48 PM
(F)
1
-
$
6/24/06 New York, NY
9:02 PM
(F)
4
$
-
$
6/24/06 New York, NY
9:07 PM
(F)
30
-
$
6/24/06 White Pls, NY
9:40 PM
(F)
1
-
$
6/24.06 White Pis, NY
9:41 PM
(F)
1
-
$
6/24/06 White Pls, NY
9:45 PM
1
$
•
6/24/06 White Pls, NY
9:46 PM
(F)
1
-
$
6/24/06 White Pls, NY
9:47 PM
(F)
1
-
$
6/24/06 White Pls, NY
9:49 PM
1
-
$
6/24/06 New York, NY
9:52 PM
(9
1
$
-
$
6/24/06 New York, NY
9S3 PM
(F)
1
•
6/24/06 New York, NY
9:53 PM
(F)
-
$
6/24/06 New York, NY
9:55 PM
1
-
$
6/24/06 Bronx Nyc, NY
9:66 PM
(F)
-
$
6/24/06 Bronx Nye, NY
9:58 PM
(F)
10
-
$
6/24/06 White Pis, NY
10:11 PM
(F)
1
-
S
6/24/06 White Pls, NY
10:12 PM
(9
1
-
$
6/24/06 Incoming
10:59 PM
1
-
$
$
6/24/06 White PIs, NY
10:59 PM
(F)
-
$
6/24/08 White Pis, NY
11:00 PM
-
$
6/25/06 Incoming
12:05 AM
(F)
2
-
6/25/06 Incoming
12:16 AM
(F)
-
$
6/25/06 New York NY
12:19 AM
2
-
$
6/25/06 New York, NY
12:49 AM
(F)
1
-
$
6/25/06 New York, NY
1Z50 AM
(9
1
-
$
6/25/06 New York, NY
12:50 AM
1
-
$
6/25/06 Bronx Nye, NY 1a50 AM
4
-
$
6/25/06 White Pls, NY
12:54 AM
(F)
1
$
6/25/06 White Pts, NY
12:54 AM
(F)
1
-
$
6/25/06 White Pls, NY
12:56 AM
1
-
$
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Ca0 (E) Data/Fax (F) Mobile2Mobile (G) Voteemall (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006410
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
33 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
625/06 New York NY
1:09 AM
(F)
1
•
$
$
6/25/06 New York, NY
1:09 AM
(F)
$
$
6/25/06 New York, NY
1:10 AM
(F)
2
-
$
$
6/25/06 New York, NY
1:29 AM
(F)
-
$
$
6/25/06 New York, NY
1:30 AM
(F)
-
$
6/25/06 New York, NY
1:30 AM
(F)
1
-
$
$
6/25/06 New York, NY
1:31 AM
(F)
-
$
6/25/06 New York, NY
1:32 AM
(F)
7
-
$
6/25/06 New York, NY
1:52 AM
(A)
2
-
$
6/25/06 Incoming
1:53 AM
(A)
2
-
$
6/25/06 New York, NY
1:55 AM
(F)
2
-
$
6/25/06 New York, NY
1:59 AM
(F)
11
-
$
6/25/06 New York, NY
2:11 AM
(F)
7
-
$
6/25/06 Incoming
3:25 AM
(F)
-
$
6/25/06 Incoming
324 AM
(F)
1
-
$
6/25/06 Incoming
4:31 AM
(F)
-
$
6/25/06 White Pis, NY
7:54 AM
(F)
-
$
6/25/06 White PIS, NY
7:56 AM
(F)
1
-
$
6/25/06 White Pis, NY
7:57 AM
(F)
1
$
6/25/06 White Pis, NY
7:57 AM
(F)
-
$
6/25/06 White Pis, NY
7:58 AM
(F)
1
-
$
6/25/06 White Pls, NY
7:58 AM
(F)
1
-
$
6/25/06 White Pis, NY
11:05 AM
(F)
9
6/25/06 Incoming
11:27AM
1
-
$
6/25/06 New York, NY
11:44 AM
1
-
$
6/25/06 New York, NY
11:52 AM
(F)
1
-
$
6/25/06 Incoming
11:53 AM
1
•
$
6/25/06 New York, NY
11:58 AM
1
-
$
6/25/06 New York, NY
2:15 PM
(F)
7
-
$
6/25/06 White Pis, NY
2:22 PM
(F)
1
-
$
6/25/06 Incoming
223 PM
(F)
2
-
$
6/25/06 New York, NY
2:29 PM
(F)
1
-
$
6/25/06 New York, NY
2:51 PM
(F)
6
$
-
$
6/25/08 Bronx Nyc, NY
2:58 PM
(F)
2
-
$
6/25/06 New York. NY
2:59 PM
(F)
$
6/25/06 White Ths, NY
3:00 PM
(F)
1
-
$
CM Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobie (G) Votoemall (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006411
Itemized Details Fon
Account Number:
Customer Service Number
1.800-937-8997
Jul 21, 2006
Page
30 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Tote
6/25/06 White Pis, NY
3:00 PM
(F)
1
-
$
6/25/06 White Pls, NY
3:01 PM
(F)
$
6/25/06 White PIS, NY
3:06 PM
(F)
1
-
$
6/25/06 New York, NY
3:06 PM
(F)
1
-
$
6/25/06 New York NY
307 PM
(F)
-
$
6/25/06 New York. NY
3:07 PM
(F)
-
$
6/25/06 White Pis, NY
3:07 PM
(A)
8
$
$
6/25/06 White Pls, NY
3:20 PM
(F)
1
$
6/25/06 White Pls, NY
3:20 PM
(F)
-
$
6/25/06 White Pls, NY
3:21 PM
(F)
-
$
$
6/25/06 White Pis, NY
322 PM
(F)
1
•
$
6/25/06 Incoming
325 PM
(F)
4
-
$
6/25/06 White Pis, NY
3:36 PM
(F)
-
s
6/25/06 White Pis, NY
3:37 PM
(F)
-
$
6/25/06 White PIs, NY
3:37 PM
(F)
1
-
$
6/25/06 Bronx Nyc, NY
3:51 PM
(9
3
-
$
6/25/06 New York, NY
3:53 PM
(F)
-
$
6/25/06 New York, NY
3:54 PM
(F)
-
$
6/25/06 New York, NY
3:55 PM
(F)
1
$
6/25/06 Incoming
4:00 PM
(F)
-
$
6/25/06 Incoming
4:01 PM
(F)
1
-
$
6/25/06 Incoming
4:02 PM
(F)
3
•
$
6/25/06 Incoming
4:07 PM
(F)
2
8/25/06 Incoming
4:33 PM
(F)
-
$
$
6/25/06 Bronx Nyc, NY
5:05 PM
(F)
1
$
625/06 Incoming
5:33 PM
(F)
1
-
$
6/25/06 Bronx Nyo NY
6:56 PM
2
-
$
6/26/06 Bronx Nyc, NY
1a33 AM
(F)
1
$
6/26/06 White Pis, NY
1:18 AM
(F)
1
$
-
$
6/26/06 Incoming
1:46 AM
(F)
1
-
$
6/26/06 Incoming
1:47 AM
(F)
1
-
$
6/26/06 White PIs, NY
6:27 AM
(F)
•
$
6/26/06 White PIs, NY
6:28 AM
(F)
1
$
-
$
6/26/06 White PIs, NY
6:29 AM
(F)
1
-
$
6/26/06 White Pls, NY
6:30 AM
(F)
1
$
-
$
6/26/06 White Pls, NY
6:30 AM
(F)
1
-
$
Call Type: (A) Cal Wafting (B) Ceti Forward (C) Conference Call (E) Data/Fax (F) MoOile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other M '5' Call
EFTA00006412
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jul 21. 2006
Page
35 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/26/06 White Pls, NY
6:31 AM
(F)
1
•
$
S
6/26/06 White Pls, NY
6:32 AM
(F)
1
-
$
6/26/06 White Pls, NY
6:33 AM
(F)
1
-
$
6/26/06 White PIs, NY
6:33 AM
(F)
1
-
$
6/26/06 White Pis, NY
6:34 AM
(F)
-
$
6/26/06 White PIs, NY
6:37 AM
(F)
1
-
$
6/26/06 White Pb. NY
6:38 AM
(F)
-
$
6/26/06 New York, NY
6:39 AM
(F)
1
-
$
$
8/26/06 New York, NY
6:39 AM
(F)
-
$
6/26/06 New York, NY
6:40 AM
(F)
1
-
S
6/26/06 New York, NY
6:41 AM
(F)
-
S
6/26/06 White Pls, NY
6:41 AM
(F)
1
-
$
$
6/26/06 White Pis, NY
6:53 AM
(F)
1
-
$
526/06 White Pls, NY
6:57 AM
(F)
1
-
$
6/26/06 White Pls, NY
6:58 AM
(F)
4
$
-
$
6/26/06 Bronx Nyc, NY
10:34 AM
22
-
$
6/26/06 New York, NY
1:52 PM
(F)
1
-
$
$
6/26/06 White PIS, NY
204 PM
(F)
1
-
$
6/26/06 White Pis, NY
2:05 PM
(F)
1
-
$
$
6/26/06 White Pls, NY
2:08 PM
(F)
1
$
6/26/06 White Pls, NY
2:26 PM
(F)
-
$
6/26/06 White Pls, NY
227 PM
1
$
-
$
6/26/08 White Pls, NY
2:28 PM
(F)
•
1
-
$
6/26/06 White Pls, NY
2.28 PM i
2
-
$
6/26/06 White Pls, NY
4:23 PM
(F)
1
-
$
$
6/26/06 White Pis, NY
4:26 PM
(F)
2
-
$
6/26/06 White Pis, NY
4:29 PM
(F)
1
•
$
6/26/06 New York, NY
429 PM
(F)
-
$
6/26/06 New York, NY
4:30 PM
(F)
1
$
-
$
6/26/06 New York, NY
4:31 PM
(F)
1
-
$
6/26/06 New York, NY
5:23 PM
(F)
-
$
6/26/06 White Pb, NY
5:23 PM
(F)
1
-
$
6/26/06 White Pls, NY
5:24 PM
(F)
1
-
$
626/06 White PIs, NY
5:24 PM
(F)
1
-
$
6/26/06 White PIs, NY
5:26 PM
(F)
1
•
$
6/26/06 White Pls, NY
5:26 PM
(F)
1
S
-
$
Can Type: (A) Call Welting (B) Catl Forward (C) Conference Call (E)Data/Fax (F)Mobileartobite (G) Voicemail (-1) Free Calls
MY.
(K) WP$ Call (U) Other (V) '5' Call
EFTA00006413
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jul 21. 2006
Page
36 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/26/06 White Rs, NY
527 PM
(F)
1
-
$
6/26/06 White Pis, NY
528 PM
(F)
-
$
6/26/06 White Pis, NY
5:28 PM
(A)
-
$
6/28/06 White PIS, NY
5:29 PM
(F)
-
$
$
6/26/06
6/26/06
White Pis, NY
New York, NY
5:31 PM MEM
$
$
5:32 PM
(F)
1
•
$
$
6/26/06 New York, NY
5:32 PM
(F)
-
$
6/26/06 White Pls, NY
5:40 PM
(F)
-
$
$
6/26/06 White Pis, NY
5A2 PM
(F)
1
-
$
6/26/06 Bklyn Nyc, NY
5:46 PM
1
-
$
5/26/06 Bklyn Nyc, NY
5:47 PM
1
-
$
6/26/06 New York, NY
5:49 PM
(F)
1
$
-
$
6/26/06 Bklyn Nyc, NY
5:51 PM
1
-
$
6/26/06 White Pis, NY
5:55 PM
(F)
1
-
$
6/26/06 White Pls, NY
5:55 PM
(F)
1
•
$
6/26/06 Bklyn Nyc, NY
6:35 PM
1
-
$
6/26/06 New York, NY
7:19 PM
(F)
1
-
$
6/26/06 New York, NY
7:20 PM
(F)
1
-
$
6/26/06 New York, NY
7:20 PM
(F)
1
-
$
$
6/26/06 Bklyn Nyc, NY
7:21 PM
$
6/2806 Bklyn Nyc, NY
722 PM
1
-
$
6/26/06 Bidyn Nyc, NY
723 PM
2
-
$
6/26/06 White Pls, NY
7:24 PM
(F)
1
. $
•
$
6/26/06 White Pls, NY
7:25 PM
(F)
-
$
6/26/06 White Pls, NY
7:25 PM
1
-
$
$
6/26/06 Bronx Nyc, NY
7:26 PM
(F)
2
-
$
6/26/06 New York NY
728 PM
(F)
1
$
6/26/06 White Pis, NY
7:29 PM
(F)
1
-
$
6/26/06 New York, NY
7:30 PM
(F)
1
-
$
6/26/06 Bronx Nyc, NY
7:31 PM
(F)
9
-
$
6/26/06 White Pls, NY
7:34 PM
(F)
1
6/26/06 White Pls, NY
7:34 PM
(F)
1
-
$
6/26/06 White Pls, NY
7:35 PM
(F)
1
-
$
6/26/06 White Pls, NY
7:35 PM
(F)
1
$
6/26/06 White Plat NY
7:36 PM
(F)
1
-
$
6/26/06 White Pis, NY
7:37 PM
(F)
1
-
$
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (F) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Catl
EFTA00006414
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
37 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/26/06 Bronx Nyc, NY
7:38 PM
(F)
4
-
$
6/26/06 New York, NY
7:44 PM
(F)
-
$
6/26/06 New York, NY
7:45 PM
(F)
-
$
6/26/06 Bronx Nyc, NY
7:49 PM
(F)
1
-
$
$
6/26/06 New York, NY
7:58 PM
(F)
1
-
6/26/06 Dale City, VA
8:05 PM
3
-
$
6/26/06 New York, NY
9:40 PM
2
-
$
6/26/06 Bidyn Nyc, NY
9:55 PM
-
S
6/26/06 Dale City, VA
9:55 PM
(A)
-
$
6/26/06 Incoming
9:55 PM
(A)
-
$
6/26/06 Bklyn Nyc, NY
9:59 PM
2
-
$
$
6/26/06 Dale City, VA
10:01 PM
S
-
$
6/27/06 VOIR° Pis, NY
12:02 AM
(F)
1
-
$
6/27/06 While Pls, NY
12:03 AM
1
•
$
6/27/06 White Pis, NY
12:05 AM
1
•
$
6/27/06 White Pis, NY
12:09 AM
(F)
1
S
-
$
6/27/06 White PIs, NY
12:09 AM
(F)
1
S
-
$
6/27/06 White Pts, NY
12•09 AM
(F)
1
-
$
627/06 White Pis, NY
12:12 AM
-
$
6/27/06 Incoming
12:39 AM
(F)
-
$
6/27/06 Incoming
7:07 AM
(F)
1
-
$
627/06 White Pis, NY
7:11 AM
(F)
-
$
6/27/06 While Pis, NY
7:12 AM
(F)
-
$
6/27/06 White PIs, NY
7:12 AM
(F)
1
$
-
$
6/27/06 White PIs, NY
7:13 AM
(F)
1
-
$
6/27/06 White Pia, NY
7:14 AM
(F)
3
-
$
$
6/27/06 White Pis, NY
7:17 AM
(F)
1
-
$
6/27/06 White Pis, NY
7:18 AM
(F)
1
-
$
6/27/06 White Pis, NY
7:19 AM
(F)
1
-
$
8/27/06 White PIs, NY
7:19 AM
(F)
-
$
6/27/06 White PIs, NY
720 AM
(F)
so
-
$
6/27/06 White Pis, NY
8:40 AM
(F)
1
$
6/27/06 White Pis, NY
8:40 AM
(F)
11
$
6/27/06 White Pis, NY
8:52 AM
(F)
•
$
6/27/06 White PIs, NY
8:53 AM
(F)
2
-
6/27/06 White Ple, NY
8:56 AM
(F)
-
$
Call Type: (A) Call Waiting MGM Forward (C) Conference Call (E) Data/Fax (F)Mobtle2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '51 Call
EFTA00006415
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Jul 21, 2006
Page sti of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6127/06 White Pls, NY
8:56 AM
(F)
1
$
-
$
6/27/06 White Pls, NY
8:57 AM
(F)
1
-
$
$
6/27/06 New York, NY
9:00 AM
(F)
1
-
$
$
6/27/06 New York, NY
9:00 AM
(F)
1
-
s
$
6,27/06 New York, NY
9:01 AM
(F)
1
-
s
$
6/27/06 New York, NY
9:02 AM
(F)
-
6/27/06 New York, NY
9:03 AM
(F)
1
-
$
$
6/27/06 White Pis. NY
9:03 AM
(F)
1
-
$
$
6/27/06 New York, NY
9:03 AM
(F)
1
$
-
$
$
6/27/06 New York, NY
9:04 AM
(F)
1
-
6/27/06 New York, NY
9:05 AM
(F)
1
$
-
$
6/27/06 New York, NY
9:05 AM
(F)
1
-
$
6/27/06 New York, NY
9:06 AM
(F)
1
-
$
6/27/06 white Pis, NY
9:06 AM
(F)
1
-
$
$
6/27/06 New York, NY
9:07 AM
(F)
1
$
$
6/27/06 New York, NY
9:09 AM
(F)
1
-
$
6/27/06 White Pls, NY
9:10 AM
(F)
1
$
-
$
S
6/27/66 White PIS, NY
9:10 AM
(F)
1
-
$
6/27/06 white Rs, NY
9:10 AM
(F)
1
$
-
6/27/06 New York, NY
9:10 AM
(F)
1
$
S
6/27/06 White Pls, NY
9:11 AM
(F)
1
-
$
6/27/06 White Pls, NY
9:34 AM
(F)
1
-
$
6/27/06 White Pls, NY
9:38 AM
(F)
•
1
-
$
6/27/06 White Pis, NY
9:40 AM
(F)
1
-
$
6/27/06 White Pls, NY
9:42 AM
(F)
1
-
s
6/27/06 White Pie, NY
9:44 AM
(F)
1
-
6/27/06 White Pis, NY
10:00 AM
(F)
-
6/27/06 White Pls, NY
10:02 AM
(F)
1
-
6/27/06 White Pls, NY
10:03 AM
(F)
1
-
6/27/06 White Pls, NY
10:08 AM
(F)
3
-
6/27/06 White Pis, NY
10:11 AM
(F)
1
-
$
6/27/06 White Pis, NY
10:12 AM
(F)
-
$
6/27/06 White Pls, NY
10:13 AM
(F)
1
S
-
6/27/06 White Pls, NY
10:13 AM
(F)
-
6/27/06 White Pls, NY
10:13 AM
(F)
1
-
$
6/27/06 White Pis, NY
10:14 AM
(F)
1
-
S
Call Type: (A) Call Wailing (8) Call Foamed (C) Con(erenoe Call (E) Data/Fax (F)Mobile2Mobile (G) Vocemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006416
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
39 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/27/06 White Pis, NY
10:15 AM
(F)
2
-
$
$
6/27/06 White Pis, NY
10:16 AM
(F)
1
$
6/27/06 White Pls, NY
10:17 AM
(F)
-
$
$
6/27/06 New York, NY
10:18 AM
(F)
1
-
$
$
6/27/06 White Pis, NY
10:18 AM
(F)
$
$
6/27/06 White Pls, NY
10:18 AM
(F)
1
-
$
6/27/06 White Pis, NY
10:19 AM
(F)
1
-
$
6/27/06 New York, NY
10:20 AM Ma
(F)
2
$
$
6/27/06 New York, NY
10:22 AM
1
-
$
6/27/06 White Pls, NY
10:23 AM
(F)
1
-
$
6/27/06 White Pls, NY
10:23 AM
(F)
1
-
$
6/27/06 White Rs, NY
10:24 AM
(F)
1
$
6/27/06 White Pls, NY
10:25 AM
(F)
1
$
6/27/06 White Pis, NY
10:26 AM =MI
(F)
1
-
$
6/27/06 White Pls, NY
10:26 AM S
(A)
12
-
$
6/27/06 New York, NY
10:38 AM
(F)
10
-
$
6/27/06 New York, NY
10:48 AM
(F)
1
-
$
6/27/06 New York, NY
10:48 AM
2
$
6/27/06 White Pls, NY
11:32 AM
(F)
1
-
$
6.727/06 White Pie, NY
11:53 AM M=Il
(F)
1
-
$
6/27/06 New York, NY
11:56 AM
(F)
2
-
6/27/06 White Pls, NY
11:59 AM
7
-
$
6/27/06 New York, NY
12:08 PM
(F)
$
$
6/27/06 New York, NY
1211 PM
(F)
1
-
$
6/27/06 New York, NY
1211 PM
(F)
-
s
6/27/06 New York, NY
12:21 PM
(F)
-
$
6/27/06 New York, NY
12:22 PM
(F)
$
6/27/06 Incoming
12:23 PM
3
-
$
6/27/06 Incoming
12:26 PM
NBR Unavail
1
-
6/27/06 Queens Nyc, NY 1227 PM
1
-
$
6/27/06 New York, NY
12:9_8 PM
(F)
1
-
$
6/27/06 New York, NY
12:36 PM
(F)
1
-
$
6/27/06 White Pis, NY
4:46 PM
14
-
$
6/27/06
6/27/06
White Pls, NY
8:27 PM
White Pls, NY
828 PM
(F)
1
$
(F)
-
$
6/27/06 White Pls, NY
8:29 PM
1
-
$
$
Call Type: (A) Cal Waieng (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobtle2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006417
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
40 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/27/06 White Pls, NY
9:03 PM
(A)
2
-
$
$
6/27/06 White Pis, NY
9:06 PM
(F)
1
-
6/27/06 White Pis, NY
9:06 PM
(F)
-
$
6/27/06 White Pis, NY
9:07 PM
(F)
1
-
$
$
6/27/06 Queens Nyc, NY 9:21 PM
2
-
$
$
6/27/06 White Pls, NY
9:26 PM
(F)
1
-
6/27/06 White PIs, NY
9:26 PM
(F)
1
-
$
6/27/06 White Pls, NY
926 PM
(F)
1
-
6/27/06 Queens Nyc, NY 9:32 PM
1
-
6/27/06 Incoming
9:36 PM
1
-
$
6/27/06 New York, NY
9:37 PM
1
-
$
6/27/06 White Pls, NY
9:38 PM
(F)
1
-
$
6/27/06 White Pis, NY
9:39 PM
(F)
1
-
$
6/27/06 New York, NY
9:47 PM
(F)
1
-
S
6/27/06 New York, NY
9:48 PM
(F)
1
-
$
6/27/06 White Pls, NY
9:53 pm
(F)
1
-
$
6/27/06 White Pls, NY
9:53 PM
(F)
1
-
$
6/27/06 New York, NY
10:11 PM
(F)
1
•
$
6/27/06 New York, NY
1i111 PM
(F)
4
-
$
6/27/06 New York, NY
10:17 PM
(F)
2
-
$
6/27/06 New York, NY
10:20 PM
(A)
22
-
$
6/27/06 Incoming
10:30 PM
(A)
1
-
$
6/27/06 White Pis, NY
10:43 PM
(F)
1
$
•
$
6/27/06 White Pls, NY
10:43 PM
(F)
1
-
$
6/27/06 White Pls, NY
10:44 PM
(F)
1
$
6/27/06 New Y0I1C, NY
10:47 PM
(F)
1
-
$
6/27/06 New York, NY
10:47 PM
(F)
1
•
$
6/27/06 New York, NY
10:47 PM
(F)
-
$
6/27/06 New York, NY
10:48 PM
(F)
-
6/27/06 New York, NY
10:48 PM
(F)
1
-
6/27/06 White Pie, NY
10:49 PM
(F)
1
•
$
6/27/06 White Pis, NY
10:50 PM
(F)
1
-
$
6/27/06 New York, NY
10:51 PM
(F)
1
-
6/27/06 Bronx Nyc, NY
10:51 PM
(F).
6/27/06 Bronx Nyc, NY
10:52 PM
(F)
3
-
$
6/27/06 New York, NY
10:54 PM
(F)
2
-
$
Cal Type: (A) Can waiting (B) Call Forward (C) Conference call (E) Data/Fax (F) Moblle2Mobile (G) Voleernall (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006418
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
41 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6127/06 New York, NY
10:67 PM
(F)
1
-
$
$
6/27/06 New York, NY
10:57 PM
(F)
1
-
$
6/27/06 New York, NY
10:59 PM
(F)
-
$
6/27/06 New York, NY
10:59 PM
(F)
1
-
$
$
8/27/06 Bronx Nyc, NY
11:00 PM MEM
(F)
1
-
$
6/27/06 Bronx Nyc, NY
11:01 PM I=M
(F)
1
-
$
$
6/27/06 New York, NY
11:02 PM
(F)
1
$
$
6/27/06 New York, NY
11:03 PM
(F)
•
$
6/27/06 New Yorlc, NY
11:03 PM
(F)
1
-
$
6/27/06 New York, NY
11:03 PM
(F)
-
$
6/27/06 New York, NY
11:04 PM a
(F)
-
$
.6127/06 New York, NY
11:04PM a
(F)
-
$
6/27/06 Bronx Nyc, NY
11:04 PM
(F)
-
$
6/27/06 New York, NY
11:05 PM
(F)
$
$
6/27/06 New York, NY
11:06 PM
(F)
1
$
-
$
6/27/06 New York, NY
11:06 PM
(F)
-
$
6/27/06 New York. NY
11:07 PM
1
-
$
6/27/06 New York, NY
11:07 PM
(F)
$
6/27/06 While Pis, NY
11:07 PM
(F)
1
$
-
$
$
6/27/06 White PIS, NY
11:06 PM
(F)
1
$
-
$
$
6t27/06 White Rs, NY
11:09 PM
(9
1
$
-
$
$
6/27/06 New York, NY
11:15 PM
(F)
1
$
-
$
$
6/27/06 New York, NY
11:15 PM
(F)
=
1
_ $
-
$
S
6/27/06 Bronx Nye, NY
11:15 PM
(F)
2
$
6/27/06 New York, INN ' 11:19 PM
(F)
-
s
027/06 White Pie, NY
11:19 PM
(F)
1
-
$
6/27/06 White Pis, NY
1120 PM
(F)
-
$
6/27/06 White PIS, NY
1121 PM
(F)
1
$
-
$
$
6/27/06 White Pls, NY
1122 PM
(F)
-
$
6/27/06 White Pis, NY
11:22 PM
(F)
1
-
$
•
$
6/27/06 White Pls, NY
1123 PM
(F)
-
$
6/28/06 White Pis, NY
5:35AM a
(F)
1
•
$
6/28/06 White Pls, NY
5:36AM a
(F)
101
-
$
6/28/06 White Pls, NY
11:13 PM
(F)
1
-
$
6/28/66 White Pis, NY
11:16 PM
(F)
1
-
$
6/28/06 White Pls, NY
11:16 PM
(F)
1
-
$
Call Type: (A) Call Waiting (5) Call Forward (C) Conference Call (E) Data/Fax (F) MObile2Moblle (6) Voicemail (H) Free Calla
(K) WPS Call (U) Other (V) '5' Call
EFTA00006419
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
42 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/28/06 White Pis, NY
11:19 PM
(F)
2
•
$
6/28/06 White Pis, NY
11:21 PM
3
-
$
6/28/06 White PIs, NY
11:24 PM
-
$
6/28106 Incoming
11:25 PM
6
$
-
6/29/06 White Pis, NY
1Z40 AM
(F)
-
$
6/29/06 White Pis, NY
12:41 AM
(F)
1
$
-
$
6/29/06 White Pls, NY
12:41 AM
1
-
$
6/29/06 White Pls, NY
12:42 AM
1
•
$
6/29/06 White Pls, NY
12:42 AM
(F)
1
-
$
6/29/06 White Pls, NY
12:43 AM
(F)
1
-
6/29/06 White Pls, NY
12.45 AM
(F)
1
-
$
6/29/06 1Nhiti.Pis, NY
1Z45 AM
1
$
6/29/06 White Pis, NY
1Z46 AM
(F)
1
$
$
6/29/06 Whit Pis, NY
6:40 AM
(F)
1
-
$
6/29/06 White Pis, NY
6:41 AM
(F)
1
-
$
6/29/06 White Fls, W
6:43 AM
(F)
$
6/29/06 White Pis, W
6:48 AM
(F)
1
-
$
6/29/06 White Pls, NY
6:59 AM
(F)
1
$
-
$
6/29/06 White Pis, NY
7:06 AM
(F)
1
$
6/29/06 White Pis, NY
7:06 AM
(9
1
-
6/29/06 White Pis, NY
8:30 AM
(F)
1
-
$
6/29/06 White Pis, W
8:30 AM
(F)
1
$
-
$
6/29/08 White Pls, NY
9:05 AM
(F)
a
1
-
$
-
$
6/29/06 White Pis, NY
9:06 AM
(F)
-
$
6/29/06 White Pls, NY
9:06 AM
(F)
1
-
$
6/29/06 White Pls, NY
9:10 AM
(F)
1
•
$
6/29/06 White Pls, NY
9:10 AM
1
-
$
6/29/06 White Pls, W
9:13 AM
(F)
1
-
$
6/29/06 White Pls, NY
9:14 AM
(F)
1
-
$
6129/06 White Pls, NY
9:15 AM
(9
1
S
-
$
6/29/06 White Pls, NY
9:16 AM
(F)
1
-
$
6/29/06 White Pts, NY
9:16 AM
(F)
1
-
$
6/29/06 White Pls, NY
9:20 AM
(F)
-
$
6/29/06 White Pls, NY
920 AM
(F)
1
•
$
6/29/06 White Pls, W
9:21 AM
1
-
$
6/29/06 White PIS, W
9:22 AM
(F)
1
-
$
CaN Type: (A) Call Waiting (B) Call Forward (C) Conference Call ($) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WP$ Call (U) Other (V) '5' Call
EFTA00006420
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21. 20C0
Page
43 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/29/06 White Pls, NY
9:23 AM
(F)
1
$
-
$
6/29/06 White Pis, NY
_9:24 AM
(F)
-
$
6/29/06 White Pts, NY
: 9:24 AM
(F)
1
-
$
6/29/06 White Pis, NY
9:26 AM
(F)
-
6/29/06 White Pls, NY
. 9:27 AM
(F)
1
-
6/29/06 White Pls, NY
-9:28 AM
(F)
-
s
6/29/06 White PIS, NY
12:03 PM
(F)
-
$
6/29/06 White Pis, NY
12:03 PM
(F)
-
$
6/29/06 White Pls, NY
12:04 PM
(F)
-
$
6/29/06 White Pis, NY
12.06 PM
(F)
-
$
6/29/06 White Pls, NY
1Z06 PM
(C)
so
-
6/29/06 Incoming
1231 PM
(C)
3
-
$
6/29/06 New York, NY
12:54 PM
(F)
1
-
$
6/29/06 New York, NY
12:55 PM
(F)
-
6/29/06 New York, NY
12:55 PM
(F)
-
$
029/06 Incoming
1:10PM
(C)
16
-
$
6/29/06 1-800*
1:12 PM
(C)
4
-
$
6/29/06 New York, NY
1:31 PM
(F)
1
-
$
6/29/06 New York, NY
1:31 PM
(F)
-
$
6/29/06 New Yolk, NY
1:32 PM
(F)
•
$
6/29/06 New York. NY
1:49 PM
(F)
1
-
$
6/29/06 New York, NY
1:50 PM
(F)
1
-
$
6/29/06 New York, NY
1:51 PM
(F)
^ 1
-
$
6/29/06 New York, NY
1:52 PM
(F)
-
$
629/06 Incoming
208 PM
(F)
17
-
$
6/29/06 New York, NY
5:53 PM
i
(F)
1
-
$
6/29/06 New York, NY
5:54 PM
(F)
1
-
$
6/29/06 New York, NY
5:55 PM
(F)
1
$ •
-
$
6/29/06 New Yonc, NY
6:19 PM
(F)
1
-
$
6/29/06 New York, NY
6:20 PM
(F)
4
-
$
6/29/06 White Pis, NY
6:24 PM
(F)
1
-
$
6/29/06 White Pls, NY
6:25 PM
(F)
1
-
$
6/29/06 White Pls, NY
6:25 PM
1
$
-
$
6/29/06 Incoming
6:34 PM
5
•
$
6/29/06 New York, NY
7:06 PM
(F)
-
$
6/29/06 New York, NY
7:06 PM
(F)
1
$
Call Type: (A) Call Wailing (,n...) Call Forward (C) Conference Call (E) Data/Fax (F) Mobite2Mobile (G) Voicemail (II) Free Calls
(K) WPS Call (U) Other 00'5' Call
EFTA00006421
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jut 21, 2006
Page
44 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/29/06 New York, NY
7:16 PM
(F)
1
-
$
629/06 New York, NY
7:18 PM
$
6/29/06
6/29/06
Queens Nyc, NY
New York, NY
7:19 PM
721 PM
2
-
$
$
(F)
S
-
$
6/29/06 New York, NY
722 PM
(F)
1
-
$
6/29/06 White Fls, NY
7:22 PM
(F)
1
-
$
6/29/06 New York, NY
7:49 PM
(F)
1
-
$
6/29106 White PS, NY
7:49 PM
(F)
1
$
6/29/06 New York, NY
7:50 PM
(F)
-
$
6/29/06 New York, NY
7:60 PM
(F)
•
$
6/29/06 White Pls, NY
7:51 PM
(F)
• 1
-
$
6/29/06 New York, NY
8:31 PM
(F)
1
-
$
6/29/06 New York, NY
8:32 PM
(F)
1
$
-
$
6/29/06 New York, NY
8:32 PM
(F)
1
-
$
6/29/06 New York, NY
8:33 PM
(F)
1
-
$
6/29/06 New York NY
8:33 PM
(F)
1
-
$
6/29/06 New York, NY
8:58 PM
(F)
1
-
$
6/29/06 New York, NY
8:59 PM
(F)
-
5
6/29/06 New York, NY
8:59 PM
(F)
-
S
6/29/06 New York, NY
9:00 PM
(F)
1
-
$
6/29/06 White Pls, NY
9:00 PM
(F)
1
-
$
6/29/06 White Pls, NY
9:00 PM
(F)
1
-
$
6/29/06 New York, NY
9:01 PM
(F)
' 1
$
6/29/06 New York, NY
9:01 PM
(F)
1
-
$
6/29/06 New York NY
9:08 PM
(F)
1
-
$
6/29/06 New Yorlc, NY
9:25 PM
(F)
1
-
$
6/29/06 New York, NY
9:2.5 PM
(F)
1
-
$
6/29/06 New York, NY
926 PM
(F)
-
$
6/29/06 New York, NY
9:32 PM
(F)
1
$
6/29/06 New York, NY
9:33 PM
(F)
1
-
$
6/29/06 New York, NY
9:33 PM
(F)
1
-
$
$
6/29/06 New York, NY
9:41 PM
(F)
1
-
$
6/29/06 White Fls, NY
9:41 PM
(F)
•
$
6/29/06 New York, NY
9:46 PM
(9
1
-
$
6/29/06 New York, NY
9A8 PM
(F)
1
-
$
6/29/06 White Pis, NY
9:49 PM
(F)
1
-
$
Call Type: (A) Call Waiting (B) Cell Forward (C) Conference Call (E) Data/Fax (F) Mobae2Mobite (G) Voicemall (H) Free Calls
(K) WPS Call (U) Other (V)15' Call
EFTA00006422
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
• Page
45 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type.
Minutes
Airtime
Charges
Toll
Charges
Total
6/29/06 White Pis, NY
10:01 PM
(F)
$
-
$
6/29/06 New York, NY
10:01 PM
(F)
1
$
-
$
6/29/06 Bronx Nyc, NY
10:02 PM
_ (F)
1
-
$
6/29/06 New York, NY
10:08 PM
(F)
-
$
6/29/06
6/29/06
New York, NY
New York, NY
10:08 PM
10:08 PM
. (F)
-
$
$
(F)
1
-
$
$
6/29/06 New York, NY
10:15 PM
(F)
1
-
$
$
6/29/06 New York, NY
10:18 PM
(F)
1
• $
-
s
$
6/29/06 White Pls, NY
10:18 PM
(F)
1
-
$
6/29/06 Bronx Nyc, NY
10:19 PM
(F)
1
-
$
6/29/06 White Pis, NY
10:19 PM
(F)
-
$
6/29/06 New York, NY
10:20 PM
$
[repeated 3 times]
6/29/06 New York, NY
10:20 PM
(F)
-
6/29/06 New York, NY
10:21 PM
(F)
1
-
$
6/29/06 New York, NY
10:21 PM
(F)
1
$
-
$
6/29/06 New York, NY
10:29 PM
(F)
1
-
$
6/29/06 New York, NY
10:30 PM
(F)
1
-
$
6/29/06 New York, NY
10:30 PM
(F)
1
-
$
6/29/06 New York, NY
10:31 PM
(F)
1
$
$
6/29/06 New York, NY
10:31 PM
(F)
-
$
6/29/06 New York, NY
10:35 PM
(F)
1
-
$
$
6/29/06 New York, NY
10:36 PM
(F)
-
$
6/29/06 White PIe, NY
10:37 PM
(F)
• 1
6/29/06 White Pls, NY
10:37 PM
(F)
-
$
$
6/29/06 New York, NY
10:43 PM
(F)
1
$
-
$
$
6/29/06 New York, NY
10:43 PM
(F)
1
-
$
$
6/29/06 New York, NY
10:44 PM
(F)
$
6/29/06 New York, NY
10:44 PM
(9
1
-
$
6/29/06 Bronx Nyc, NY
10:45 PM
(F)
1
$
-
$
6/29/06 New York, NY
10:46 PM
(F)
-
$
6/29/06 New York, NY
10:49 PM
(F)
$
6/29/06 New York, NY
10:60 PM
(F)
-
$
6/29/06 New York, NY
10:51 PM
(F)
1
-
$
6/29/06 Bronx Nyc, NY
10:52 PM
(F)
-
$
6/29/06 Bronx Nyc, NY
10:52 PM
(F)
1
$
-
$
6/29/06 New York, NY
10:53 PM
(F)
1
-
$
Cas Type: (A) Call Waiting (3) Call Forward (C) Conference Call (E)DatafFax (F) Mobile2Mogife (6) Voicernail (H) Free Cans
(K) WPS Call (U) Other (V) '5' Call
EFTA00006423
.
Customer Service Number
Jul zi, 2006
1-800-937-8997 itemized Details For:
Account Number:
Page
46 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/29/06 New York, NY
10:53 PM
1
•
$
$
6/29/06 incoming
10:56 PM
$
-
$
6/29/06 New York, NY
11:01 PM
(F)
= . 1
$
$
6/29/06 White Pie, NY
11:04 PM
(F)
1
•
$
$
6/29/06 New York, NY
11:04 PM
(F)
$
-
$
$
6/29/06 New York, NY
11:05 PM
(F)
-
$
$
6/29/06 New York, NY
11:16 PM
(F)
-
$
$
6/29/06 New Yorlc, NY
11:17 PM
(F)
1
$
-
$
$
6/29/06 White Pls, NY
11:17 PM
(F)
1
-
$
$
6/29/06 White PIS, NY
11:27 PM
(F)
$
-
$
$
6/29/06 New York, NY
11:28 PM
(F)
$
6/29/06 New York, NY
1128 PM
(F)
-
$
$
6/29/06 Bronx Nyc, NY 1129 PM
(F)
-
$
$
6/29/06 New York, NY
11:40 PM
(F)
1'
$
-
$
$
6/29/06 White Pls, NY
11:40 PMa
(F)
1
$
6/29/06 Bronx Nyc, NY
11:41 PM
(F)
1
-
$
6/29/06 White PIS, NY
11:53 PM MEI
(F)
1
-
$
6/29/06 New York, NY
11:53 PM
(F)
-
$
6/30/06 New York, NY
1:44 AM
(F)
-
$
6/30/06 New York, NY
1:44 AM
(F)
6
$
-
$
$
6/30/06 White Pls, NY
7:11 AM
(F)
-
$
$
6/30/06 White PIs, NY
7:11 AM
(F)
$
6/30/06 White Pis, NY
7:12 AM
68
- S
$
$
6/30/06 White Pls, NY
8:20 AM
(F)
1
-
$
6/30/06 White Pls, NY
8:21 AM
(F)
1
-
$
$
6/30/06 White Pls, NY
821 AM Ma
(F)
-
$
6/30/06 White Ple, NY
822 AM
3
-
$
S
6/30/06 New York, NY
10:27 AM
(F)
-
$
6/30/06 New York, NY
10:44 AM
(F)
1
•
$
6/30/06 New York, NY
10:45 AM
(F)
1
-
$
$
6/30/06 New York, NY
11:08 AM
(F)
1
-
$
$
6/30/06 Bronx Ny0, NY
11:08 AM
(F)
1
-
$
$
6/30/06 Queens Nyc, NY 11:26 AM
2
-
$
$
6/30/06 New Yodc. NY
11:28 AM
(F)
1
-
$
6/30/06 New York, NY
1129 AM MIME
(F)
1
-
$
6/30/06 New York NY
11:33 AAA
(F)
1
$
-
S
Catl Type: (A) Call Wading (8) Call Forward (C) Conference Can (E) Data/Fax (F) Mcblle2Mobile (G) Voicemail (H) Free Calls
(K) vvPs Call (u) Other (V) 1 . Call
EFTA00006424
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jcl 2t. 2C06
Page
47 of
9/
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/30/06 New York, NY
11:34 AM
(F)
1
6/30/06 Queens Nyc, NY 11:36 AM
-
6/30/06 New York, NY
11:56 AM
1
-
$
$
6/30)06 White PIS, NY
11:58 AM
1
$
-
$
6/30/06 New York, NY
11:59 AM
$
-
$
$
6/30/06 New York, NY
12:00 PM
1
-
$
6/30/06 Incoming
12-01 PM
-
$
6/30/06 White Pls, NY
12:03 PM
(F)
-
$
6/30/06 White Pls, NY
12:04 PM
(A)
6
•
$
6/30/06 New York, NY
1:03 PM
(F)
1
-
$
•
$
6/30/06 New York NY
1:03 PM
(F)
1
$
6/30/06 New York, NY
1:05 PM
(F)
1
-
$
6/30/06 New York, NY
1:06 PM
(F)
1
-
$
6/30/06 New York, NY
1:07 PM
1
$
6/30/06 New York, NY
1:17 PM
(9
1
-
$
6/30/06 New York, NY
1:17 PM
(F)
1
-
$
6/30/06 White Pis, NY
1:18 PM
(E)
1
-
$
6/30/06 White Pis, NY
1:18 PM
(F)
1
-
$
6/30/06 New York, NY
1:31 PM
(F)
1
-
$
6/30/06 New York, NY
1:31 PM
(F)
1
$
-
$
6/30/06 Incoming
2:05 PM
2
-
6/30/06 White Pis, NY
2:07 PM
1
•
$
7/01/06 White Pls, NY
11:37 PM
(F)
8
-
$
7/01/06 White Pls, NY
11:44 PM
(F)
1
-
$
7/01/06 While Pls, NY
11:44 PM
(F)
2
-
$
$
7/01/06 White Pis, NY
1t46 PM
(F)
-
$
7/01/06 White Pls, NY
11:47 PM
(F)
4
-
$
7/01/06 White Pis, NY
11:51 PM
(F)
1
•
$
7/01/06 White Pls, NY
11:51 PM
(F)
1
-
$
7/01/06 White Pls, NY
11:51 PM
(F)
2
-
$
7/01/06 White Pls, NY
11:54 PM
(F)
20
-
7/02/06 White Rs, NY
12:15 AM
(9
1
$
•
-
$
$
7/02/06 White Pls, NY
12:15 AM
(F)
-
$
7/02/06 white Pls, NY
1217 AM
(F)
1
-
$
7/02/06 White Pis, NY
12:19 AM
(F)
1
$
$
7/02/06 White Pls, NY
1Z21 AM
(F)
1
-
$
$
Cal Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobile (G) Voicemail (H) Free Calls
(IQ WPS Cal (U) Other (V)'5 Call
EFTA00006425
Itemized Details For.
Account Number:
Customer Service Number
1-800-9374997
Jul 21, 2006
Page
48 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/02/06 New York, NY
12:22 AM
(F)
1
$
7/02/06 New York, NY
1
23 AM
(F)
1
-
$
$
7/02/06 Bronx Nyc, NY
12:24 AM •=1
(F)
2
$
$
7/02/06 Incoming
12:26 AM
19
-
$
$
7/02/06 New York, NY
12:45 AM
(F)
1
$
7/02/06 New York, NY
12:46 AM
(F)
1
$
-
$
7/02/06 New York, NY
7:34 AM
(F)
1
$
-
$
7/02/06 New York, NY
7:35 AM
(F)
$
7/02/06 New York, NY
7:41 AM
(F)
1
$
7/02/06 New York, NY
7:42 AM
(F)
1
-
$
7/02/06 New York, NY
7:47 AM
(F)
1
-
$
$
7/02/06 New York, NY
7:47 AM
(F)
1
7/02/06 New York, NY
7:48 AM
(F)
-
$
7/02/06 New York, NY
7:50 AM
(F)
1
-
-
7/02/06 New York, NY
7:50 AM
(F)
1
-
$
7/02/06 New York, NY
7:51 AM
(F)
-
$
7/02/06 New York, NY
7:64 AM
(F)
2
-
$
7/02/06 White Pis, NY
8:02 AM
(F)
1
$
7/02/06 White Pls, NY
8:02 AM
(F)
1
•
$
7/02/06 White Pis, NY
8:03 AM
(F)
1
$
7/02/06 White PIs, NY
8:03 AM
(c)
40
-
$
7/02/06 Queens Nyc, NY 8:27 AM
(C)
2
-
$
7/02/06 White Pis. NY
8:44 AM
2
— $
.
$
7/02/06 New York, NY
8:64 AM
(F)
1
-
$
7/02/06 New York, NY
8:55 AM
(F)
1
$
7/02/06
1:11011X Nyc, NY
9:10 AM
(F)
1
•
$
7/02/06 Bronx Nyc, NY
9:12 AM
(F)
1
' $
-
$
7102/06 Bronx Nyc, NY
9:14 AM
(F)
1
-
$
7/02/06 New Yorlc, NY
9:21 AM
(F)
1
-
$
7/02/06 New York. NY
9:21 AM
(F)
1
-
$
7/02/06 New York, NY
9:22 AM
(F)
1
-
$
7/02/06 NEM York, NY
9:22 AM
(F)
1
•
$
7/02/06 New York, NY
9:23 AM
(F)
1
-
$
$
7/02/06 Incoming
11:07 AM
1
-
$
7/02/06 Bronx Nyc, NY
11:08 AM
-
$
7/02/06 Incoming
122 PM
(F)
6
$
-
S
Cal Typo: (A) Cal Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2folobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Cal
EFTA00006426
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21. 2006
Page
49 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cell
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/02/06 Incoming
1:28 PM
(F)
3
-
$
$
7/02/06 Bronx Nyc, NY
1:38 PM
1
S
-
$
7/02/06 Bronx Nyc, NY
1:39 PM
1
$
7/02/06 New York, NY
1:48 PM
(F)
1
$
•
$
$
7/02/06 White Pis, NY
1:46 PM
1
-
$
7/02/06 White Pis, NY
1:47 PM
(F)
1
-
$
7/02/06 White Pis, NY
1:47 PM
(A)
46
-
$
$
7/02/06 White PIs, NY
34 PM
(A)
40
-
$
$
7/02/06 Incoming
3:08 PM
(C)
2
-
$
7/02/06 White Pls, NY
3:13 PM
(F)
1
$
7/02/06 White Pls, NY
3:14 PM
(F)
1
-
$
7/02/06 White Pis, NY
3:14 PM a
(F)
1
-
$
7/02/06 White Pls, NY
3:16 PM
(F)
1
-
$
7/02/06 White Pls, NY
3:18 PM MEM
15
-
$
7/02/06 Bronx Nyc, NY
3:30 PM
2
-
$
7/02/06 White Pts, NY
3:32 PM IMI=I
(F)
1
-
$
7/02/06 White Pis, NY
3:33 PM
(F)
1
•
$
7/02/06 White Pis, NY
3:34 PM
1
-
S
7/02/06 White Pis, NY
3:34 PM
1
$
7/02/06 White Pls, NY
3:35 PM
1
-
$
7/02/06 New Year, NY
3:35 PM
(F)
1
-
$
7/02/06 New York, NY
3:36 PM
(F)
-
$
7/02/06 New York, NY
3:36 PM
• 1
•
$
-
$
7/02/06 Bronx Nyc, NY
3:37 PM
5
-
$
7/02/06 New York, NY
3:48 PM
-
$
7/02/06 'Queens Nyc, NY 4:16 PM Ma
3
$
-
$
7/02/06 Bronx Nyc, NY
4:27 PM
1
-
$
7/02/06 Bronx Nyc, NY
4:28 PM
1
-
$
7/02/06 Bronx Nye, NY
4:29 PM
1
-
$
7/02/06 Bronx Nyc, NY
4:31 PM
1
-
$
7/02/06 Bronx Nyc, NY
4:33 PM
1
-
$
7/02/06 Bronx Nyc, NY
4:34 PM
1
-
$
7/02/08 Bronx Nyc, NY
4:38 PM
1
-
$
7/02/06 Bronx Nyc, NY
4:41 PM S
1
-
$
7/02/06 Bronx Nye, NY
4:43 PM
1
-
$
7/02/06 Bronx Nyc, NY
4:45 PM
1
-
$
Cell Type: (A) Cal Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
og vvPS Cal (U) Other (V)'5' Call
EFTA00006427
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2008
Page
50 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/02/06 Bronx Nyc, NY
4:59 PM
1
-
$
$
7/02/06 Incoming
521 PM
3
•
$
$
7/02/06 Incoming
524 PM
-
$
.
$
7/02/06 Bronx Nyc, NY
526 PM
-
7/02/06 White Pls, NY
5:30 PM
2
-
$
7/02/06 White Pls, NY
5:48 PM
(F)
1
-
$
7/02/06 White Pis, NY
5A9 PM
(F)
-
$
7/02/06 White Pls, NY
5:50 PM
(F)
1
-
$
$
7/02/06 White Pls, NY
5:50 PM
7
-
$
7/02/06 White Pls, NY
5:59 PM
1
-
$
7/02/06 New York, NY
6:26 PM
1
$
7/02/06 New York, NY
6:40 PM
(F)
1
-
$
$
7/02/06 New York, NY
6:41 PM
(F)
1
-
$
7/02106 New York, NY
6:46 PM
(A)
1
-
$
$
7Al2/06 Bronx Nyc, NY
6:49 PM
2
-
$
7/02/08 New York, NY
6:55 PM
(F)
2
$
-
$
7/02/06 Gardencity, NY
6:59 PM
2
7/02/06 New Yorlc, NY
7:15 PM
(A)
5
-
7/02/06 Incoming
7:19 PM
(A)
3
-
$
7/02/06 New York, NY
7:22 PM
(F)
1
$
7/02/06 New Yak, NY
7:23 PM
(F)
1
$
7.02/06 Incoming
7:25 PM
(F)
19
-
7/02/06 Queens Nyc, NY 7:56 PM
1
.
$
-
$
7/02/06 New York, NY
7:58 PM
1
-
$
7/02/06 Queens Nyc, NY 7:59 PM
5
7/02/06 New York, NY
8:07 PM
1
-
$
7/02/06 New York, NY
8:07 PM
(F)
1
-
$
7/02/06 New York, NY
8:09 PM
(F)
1
-
$
7/02/06 Queens Nyc, NY 8:14 PM
1
S
-
$
7/02/06 New York, NY
8:15 PM
(F)
1
-
$
7/02/06 New Yorlc, NY
8:16 PM
(F)
1
$
7/02/06 New Yor1c, NY
8:16 PM
(F)
1
-
$
7/02/06 New York, NY
8:52 PM
(F)
1
-
$
7/02/06 New YO/k, NY
8:53 PM
(F)
1
-
$
7/02/06 New York, NY
8:54 PM
(F)
1
-
$
7/02/08 White Pis, NY
8:58 PM
2
-
$
Call Typo: (A) Call Walling (8) Call Forward (C) Conference Call (E) Data/Fax (F)MObile2Mobite (G) Vcicemaa (H) Free Calls
(K) WPS Cell (U) Other (V) '5' Call
EFTA00006428
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
51 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/02/06 White Pls, NY
9:01 PM
(F)
1
$
•
$
$
7/02/06 White Pls, NY
9:02 PM
(F)
1
-
$
$
7/02/06 White Pls, NY
9:02 PM
$
-
$
$
7/02/06 White AS, NY
9:04 PM
2
-
$
$
7/02/06 Incoming
9:06 PM
(A)
' 6
-
$
7/02/06 Incoming
9:11 PM
(A/
17
-
$
S
7/02/06 Incoming
9:31 PM
-
S
7/02/06 Incoming
9:45 PM
5
•
$
$
7/02/06 New York, NY
10:17 PM
(F)
1
-
$
7/02/06 New York, NY
10:18 PM
(F)
1
-
$
7/02/06 New York NY
10:18 PM
(F)
1
-
$
7/02106 Incoming
1029 PM
(A)
35
$
-
$
7/02106 Incoming
11:04 PM
(A)
1
-
$
7/02/06 White Pls, NY
11:05 PM
(F)
7
-
$
7/02/06 White Pls, NY
11:13 PM
2
-
$
7/02/06 Incoming
11:15 PM
(F)
9
-
$
7/02/06 New York, NY
11:26 PM
(F)
1
-
$
7/02/06 New York, NY
11:26 PM
(F)
1
-
$
7/02/06 New York, NY
11:27 PM
(F)
-
$
7/02/06 New York, NY
11:28 PM
(F)
1
7102/06 New York, NY
11:29 PM
(F)
$
7/02/06 NOW York, NY
11:41 PM
(F)
1
$
7/02/06 Bronx Nyc, NY
11:42 PM
(F)
1
$
7/02/06 New York, NY
11:43 PM
1
-
$
$
7/02/06 New York, NY
11:44 PM
(F)
1
-
$
7102/06 Incoming
11:45 PM
(F)
6
$
7/02/06 White Pis, NY
11:51 PM
(F)
1
-
$
7/02/06 White Pls, NY
11:51 PM
(F)
1
-
$
7/03/06 New York, NY
12:03 AM
(F)
-
$
7/03/06 New York, NY
12:04 AM
(F)
-
$
7/03/06 New York, NY
12:04 AM
1
-
$
7/03/06 New York, NY
12:05 AM
1
-
S
7/03/06 New York, NY
12:06 AM
(F)
-
$
7/03/06 New York, NY
12:07 AM
(F)
1
-
$
7,03/06 White Pis, NY
1:32 AM
1
-
$
7/03/06 White Pls;NY
1:32 AM
1
-
$
Call Type: (A) Cap Waiting (B) Call Forward (C) Conference Can (E) Dala/Fax (F) MoblIe2Wrobile (G) Voicemail (i) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006429
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
52 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/03/06 White Pls, NY
1:33 AM IMIEM
9
-
$
$
7/03/06 New York, NY
1:42 AM
(F)
-
$
7/03/06 New York, NY
1:42 AM
(F)
1
-
$
7/03/06 New York, NY
1:43 AM
(F)
1
-
$
7/03/06 New York, NY
1:45 AM
(F)
1
S
-
$
7/03/06 New Yodc, NY
1:45 AM
(F)
1
-
$
7/03/06 New York, NY
1:47 AM
(F)
1
-
$
$
7/03/06 New York, NY
1:49 AM
(F)
-
$
7/03/06 New York, NY
1:50 AM
(F)
-
$
7/03/06 New Yogic, NY
1:51 AM
(F)
-
$
7/03/06 New York, NY
1:52 AM
(F)
1
-
$
7/03/06 New York. NY
1:53 AM
(F)
1
-
$
7/03/06 New York, NY
1:54 AM
(F)
1
3
-
$
7/03/06 New York, NY
1:55 AM
(F)
1
-
$
7/03/06 New York, NY
1:56 AM
(F)
1
$
-
$
7/03/06 New Y0rk. NY
2:00 AM
(F)
1
5
-
$
7/03/06 New Yorlc, NY
2:00 AM
(F)
1
-
$
7/03/06 New York, NY
2:01 AM
(F)
1
-
$
7/03/06 New York. NY
202 AM
(F)
3
-
$
7/03/06 New York, NY
210 AM
(F)
1
$
7/03/06 New York, NY
2:12 AM
(F)
1
-
$
7/03/06 New Y0rk. NY
2.15 AM
(F)
-
s
7/03/06 New Yodc, NY
2:16 AM
(F)
1
$
-
$
7/03/06 New York, NY
2:18 AM
(F)
1
-
$
7/03/06 New York, NY
622 AM
(F)
1
-
$
7/03/06 New York, NY
6:23 AM
(F)
1
-
$
7/03/06 New York, NY
6:23 AM
(F)
1
-
$
7/03/06 Incoming
7:02 AM
(F)
16
-
$
7/03/06 Incoming
7:37 AM
(F)
3
-
$
7/03/06 New York, NY
7A0 AM
(F)
3
-
$
7/03(06 Incoming
7:48 AM
(F)
-
$
7/03/06 New York, NY
10:32 AM
(F)
2
-
$
7/03/06 Incoming
10:55 AM
(F)
13
-
$
7/03/06 White Pls, W
11:43 AM
(F)
1
-
$
7/03/06 white Pls, NY
11:44 AM
(F)
1
$
7/03/06 While Pls, NY
11:46 AM
(F)
1
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (6) Vdoemail (H) Free Calls
(K) WP$ Call (U) Other (V) '5' Call
EFTA00006430
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
53 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/03/06 White Pis, NY
11:45 AM
(F)
1
$
-
$
7/03/06 White Pis, NY
11:46 AM
(F)
1
-
$
$
7/03/06 White Pis, NY
11:46 AM
(F)
1
-
$
$
7/03/06 New York, NY
11:47 AM
(F)
1
-
$
$
7/03/06 White Pis, NY
11:48 AM
(F)
2
-
$
7/03/06 Incoming
12:46 PM
(F)
1
-
$
$
7/03/06 New York, NY
1249 PM
(A)
1
$
-
$
7/03/06 New York, NY
1250 PM
(F)
-
$
S
7/03/06 Incoming
12:51 PM
(A)
-
7/03/06 New York, NY
1:07 PM
(F)
-
$
7/03/06 New York, NY
1:07 PM
(F)
1
-
7/03/06 White Pis, NY
1:08 PM
(F)
-
$
$
7/03/06 White Pis, NY
1:08 PM
(F)
-
$
7/03/06 White Pis, NY
1:09 PM
(F)
1
-
$
7/03/06 White Pis, NY
1:10 PM
(F)
-
$
7/03/06 White Pis, NY
1:11 PM
(F)
1
S
-
$
7/03/06 White Pls, NY
1:12 PM
(F)
1
-
$
7/03/06 Incoming
1:16 PM
(F)
5
$
7/03/06 White Pis, NY
122 PM
(F)
1
-
$
S
7/03/06 White Pis, NY
124 PM
(F)
1
-
$
7/03/06 White Pis, NY
125 PM
1
-
$
$
7/03/06 New York, NY
1:29 PM
(F)
-
$
7/03/06 White Pis, NY
1:30 PM
(F)
1
$
-
$
7/03/06 White Pls, NY
1:30 PM
(F)
1
$
-
$
7/03/06 White Pis, NY
1:31 PM
(F)
1
-
$
7/03/06 White Pls, NY
1:31 PM
14
$
$
7/03/06 New York, NY
2:46 PM
2
-
$
7/03/06 New York, NY
315 PM
(F)
4
-
$
7/03/06 Incoming
3:29 PM
18
-
$
7/03/06 , New York, NY
4:00 PM
(F)
1
-
$
7/03/06 New York, NY
4:16 PM
(F)
3
-
$
7/09/06 Incoming
4:23 PM
2
-
$
$
7/03/06 Incoming
4:32 PM
(F)
2
-
$
7/03/06 New York, NY
4:38 PM
(F)
$
7/03/06 New York, NY
4:39 PM
(F)
1
-
$
7/03/06 New York, NY
5:01 PM
(F)
-
$
Call Type: (A) Call Waiting (B) Call Fonvard (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemal (H) Free Calls
(K) WPS Call (U) Other (V) '5' Cam
EFTA00006431
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
54 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/03/06 Incoming
6:12 PM
(F)
3
-
$
$
7/03/06 New York, NY
6:42 PM
(F)
10
-
$
$
7/03/06 White Pls, NY
6:53 PM
(F)
14
•
$
7/03/06 New York, NY
7:07 PM
(F)
-
$
S
7/03/06 New York, NY
7:54 PM
(F)
3
-
$
$
7/03/06 White Pls, NY
9:26 PM
(F)
1
-
$
7/03/06 White PIS, NY
6:38 PM
(F)
1
-
$
$
7/03/06 White Pls, NY
9:30 PM
(F)
2
-
$
7/03/06 White Pls, NY
9:31 PM
(F)
1 •
$
-
$
7/03/06 White Pis, NY
9:31 PM
(F)
1
-
$
7/03/06 Incoming
9:U PM
(F)
1 •
$
$
7/03/06 White Pis, NY
9:33 PM
(F)
-
$
7/03/06 White Pls, NY
9:33 PM
(F)
-
$
7/03/06 White Pis, NY
9:34 PM
(F)
-
$
7/03/06 White Pls, NY
9:35 PM
(F)
1
•
$
7/03/06 White Pis, NY
9:35 PM
(F)
1
-
$
7/03/06 White Pis, NY
9:36 PM
1
-
$
7/03/06 Queens Nyc, NY 9:43 PM
1
-
$
7/03/06 White PIS, NY
9:48 PM
(F)
1
-
$
7/03/06 White Pis, NY
9:46 PM
(F)
1
7/03/06 White Pis, NY
9:49 PM
1
$
-
$
7/03/06 White Pls, NY
9:50 PM
(F)
1
$
7/03/05 White Pis, NY
9:51 PM
(F)
1
7/03/06 White Pls, NY
9:51 PM
(F)
1
-
$
7/03/06 White Pis, NY
9:51 PM
(F)
1
-
$
7/03/06 White Pis, NY
9:58 PM
1
-
$
7/03/06 White PIS, NY
10:03 PM
1
-
$
$
7/03/06 White Pls, NY
10:04 PM
(F)
1
-
$
7/03/06 White Pis, NY
10:04 PM
(F)
-
$
7/03/06 White Ns, NY
10:05 PM
(F)
1
-
$
7/03/06 White Pis, NY
10:07 PM
(F)
-
7/03/06 White Pis, NY
10:08 PM
(F)
1
-
$
7/03/06 White PIs, NY
10:10 PM
(F)
$
7/03/06 White Pls, NY
10:10 PM
(F)
3
-
$
7/03/06 New York, NY
10:14 PM
(F)
2
-
$
7/03/06 White Pis, NY
10:58 PM
(F)
1
-
$
Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Pax (F) Mobile2Mobile (G) voicemait (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006432
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
55 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/03/06 White Pis, NY
10:58 PM
(F)
1
-
S
$
7/03/06 White PIs, NY
10:59 PM
(F)
2
-
$
$
7/03/06 White PIs, NY
11:27 PM
(F)
-
$
$
7/03/06 White Pis, NY
11:28 PM
(F)
-
$
$
7/03/06 White Pis, NY
11:41 PM
(F)
1
-
$
$
7/03/06 White Pb, NY
11:42 PM
1
-
$
$
7/03/06 White Pis, NY
11:45 PM
. 1
-
$
$
7/03/06 White PIs, NY
11:45 PM
1
-
$
$
7/03/06 White PIs, NY
11:46 PM
(F)
1
-
$
7/03/06 New York, NY
11:47 PM
(F)
-
$
7/03/06 New York, NY
11:47 PM
(F)
1
-
$
7/03/06 New York, NY
11:48 PM
(F)
-
$
7/03/06 New York, NY
11:49 PM
(F)
3
-
$
7/03/06 New York, NY
11:52 PM
(F)
2
-
$
7/03/06 White Pis, NY
11:59 PM
1
-
$
7/04/06 White Pis, NY
1229 AM
(F)
1
-
$
7/04/06 White PIs, NY
12:30 AM
1
-
$
7/04/06 White PIs, NY
12:30 AM
(F)
1
-
$
7/04/06 White Pis, NY
12:31 AM
1
-
$
7/04/06 White Pis, NY
12.31 AM
(F)
1
-
$
7/04/06 White PIs, NY
12:32 AM
(F)
1
•
$
7/04/06 White Pis, NY
12:33 AM
(F)
•
$
$
7/04/06 White Pis, NY
12:38 AM
(F)
$
-
$
7/04/06 White Pis, NY
4:47 AM
(F)
1
-
s
7/04/06 White Pis, NY
4:51 AM
(9
•
$
7/04/06 White NS, NY
4:51 AM
(F)
-
$
7/04/06 white Pis, NY
5:01 AM
(F)
-
$
7/04/06 White Pis, NY
5:05 AM
(F)
1
-
$
7/04/06 New York, NY
5:05 AM
(F)
-
$
7/04/06 New York, NY
5:06 AM
(F)
-
7/04/06 New York, NY
5:07 AM
(F)
1
-
$
7/04/06 New York, NY
5:09 AM
(F)
1
-
$
7/04/06 New York, NY
5:09 AM
(F)
1
-
$
7/04/06 white Pis, NY
5:10 AM
(F)
S
7/04/06 White PIs, NY
526 AM
(F)
1
-
$
7/04/06 New York, NY
5:30 AM
(F)
1
$
-
$
CaN Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F)Moblle2Mobile (G) Voicemail (H) Free Calls
(K) WPS Cali (U) Other 0.0 '5' Call
EFTA00006433
Itemized DetaHs For:
Account Number:
Customer Service Number
1-800-9374957
Jul 21.2006
Page
56 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/04/06 New York, NY
5:31 AM
(F)
1
-
$
$
7/04/06 New York, NY
5:32 AM
(F)
-
$
7/04/06 White Pts, NY
5:45 AM MEM
(F)
32
•
$
.$
7/04/06 White Pls, NY
6:18 AM
(F)
1
-
$
7/04/06 White Pls, NY
6:21 AM
(F)
1
-
$
$
7/04/06 White Pls, NY
622 AM
(A)
19
S
-
$
7/04/06 New York, NY
6:41 AM
(F)
22
-
$
7/04/06 White Pls, NY
703 AM
(F)
-
$
$
7/04/06 White Pls, NY
7:03 AM
(F)
1
-
$
7/04/06 White Pls, NY
7:04 AM
(F)
1
-
$
-7/04/06 White Pls, NY
7:05 AM
(F)
1
-
$
7/04/06 White Pls, NY
7:06 AM
1
-
$
7/04/06 White Pls, NY
7:07 AM
(F)
1
-
$
$
7/04/06 White Pis, NY
9:36 AM
(F)
1
-
$
7/04/06 White Pls, NY
9:39 AM
(F)
1
-
$
7/04/06 White Pls, NY
9:40 AM
(F)
-
$
7/04/06 White Pls, NY
9:42 AM
(F)
-
$
7/04/06 White Pls, NY
9:43AM
(F)
1
-
$
7/04/06 White Pis, NY
9:50 AM
(F)
-
$
7/04/06 White Pis, NY
9:50 AM
(9
1
-
$
7/04/06 White PIS, NY
9:51 AM
(F)
1
$
$
7/04/06 White Pls, NY
9:55 AM
1
$
7/04/06 white Pis, NY
9:57 AM
(F)
1
$
-
$
7/04/06 White Pls, NY
9:58 AM
(F)
1
-
$
7/04/06 White Pis, NY
9:58 AM
(9
1
•
$
7/04/06 White Pls, NY
9:58 AM
1
-
$
7/04/06 White Pls, NY
9:58 AM
(F)
1
-
$
$
7/04/06 New York, NY
10:13 AM
(F)
1
-
$
7/04/06 White Pis, NY
10:52 AM
2
-
$
7/04/06 White Pls, NY
12:12 PM
(F)
1
-
$
7/04/06 White Pls, NY
12:13 PM
(F)
1
-
$
7/04/06 White Pls, NY
12:13 PM
(F)
1
-
$
7/04/06 New York, NY
12:29 PM
(F)
14
$ .
•
$
7/04/06 New York, NY
12:44 PM
(F)
2
-
$
7/04/06 New York, NY
12:46 PM
(F)
18
-
$
7/04/06 White Pls, NY
1:06 PM
(F)
1
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006434
Itemized Details For:
Acoount Number
Customer Service Number
1-800-9374997
Jul 21, 2006
Page
57 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/04/06 White Pis, NY
1:07 PM
(F)
1
$
-
$
$
7/04/06 White Pis, NY
tO8 PM
(F)
-
$
7/04/06 White Pis, NY
tO9 PM
1
-
$
$
7/04/06 New York, NY
1:11 PM
11
$
$
7/05/06 New York, NY
10:37 PM
(F)
-
$
S
7/05/06 New York, NY
10:42 PM
(F)
1
$
-
$
$
7/05/06 New York, NY
10:44 PM
(F)
1
-
$
7/05/06 New York, NY
10:53 PM
(F)
$
$
7/06/06 New York, NY
11:01 PM
(F)
3
$
7/05/06 Bronx Nyc, NY
11:07 PM
(F)
1
-
$
7/05/06 New York, NY
11:17 PM
(F)
1
-
$
7/05/06 New York, NY
11:17 PM
(F)
1
-
$
7/05/06 Bronx Nyc, NY
11:19 PM
(F)
1
-
$
7/05/06 Bronx Nye, NY
11:19 PM
(F)
1
-
$
7/05/06 Bronx Nyc, NY
11:20 PM
(F)
1
$
7/05/06 New York, NY
11:23 PM
(F)
-
$
7/05/06 New York, NY
11:24 PM
(F)
1
-
$
7/05/06 New York, NY
11:32 PM
(F)
1
$
7/05/06 New Yodc, NY
11:33 PM
(F)
1
-
$
7/05/06 New York, NY
11:34 PM
(F)
1
-
$
7/05/06 New York, NY
11:38 PM
(F)
-
$
7/05/06 New Yoric, NY
11:38 PM
(F)
1
$
7/05/06 New York, NY
11:39 PM
(F)
1
$
$
7/05/06 New York, NY
11:39 PM
(F)
1
-
$
7/05/06 New York, NY
11:40 PM
(F)
$
7/05/06 New York, NY
11:41 PM •
(F)
-
$
7/05106 Bronx Nyc, NY
11:42 PM
(F)
1
-
$
7/05/06 Bronx Nyc, NY
11:42 PM
(F)
-
$
7/05/06 New York, NY
11:43 PM
(F)
-
$
7/05/06 White PIS, NY
11:45 PM
(F)
•
$
7/05/06 White Pis, NY
11:46 PM
(F)
1
-
$
7/05/06 White Pis, NY
11:48 PM
(F)
1
•
$
7/05/06 White Pls, NY
11:48 PM
(F)
$
7/05/06 White Pis, NY
11:50 PM
(F)
11
-
$
$
7/06/06 White Pis, NY
12:01 AM
(F)
-
$
7/06/06 White Pb, NY
12:01 AM
(0
$
Cal Type: (A) Calf Waiting (B) Calf Forward (C) Conference Call (E) Data/Fax (F) Mo011e2Moblle (G) Voicemail (H) Free Calls
(K) WPS Cal (U) Other (V) '6' Call
EFTA00006435
Itemized Details For:
Account Number:
Customer Service Number
Jul 21, 2006
1-800-937-8997
Page
58 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/06/06 White Pia, NY
12:02 AM
(F)
1
$
-
$
S
7/06/06 New York, NY
12:02 AM
(F)
1
-
$
S
7/06/06 New York, W
12:03 AM
(F)
1
-
$
$
7/06/06 New York, NY
12:04 AM
(F)
1
-
$
7/06/06 New York, NY
1204 AM
(F)
1
-
$
7/06/06 New York. NY
12409 AM
(F)
1
$
-
$
7/06/06 New York, NY
1210 AM
(F)
1
-
$
7/06/06 New York, NY
1210 AM
(F)
1
7/06/06 New York, NY
12:10 AM
(F)
1
-
$
7/06/06 New York, NY
6:29 AM
(F)
1
-
$
7/06/06 New York, NY
6:30AM
(F)
1
$
-
$
7/06/06 New York, NY
6:36 AM
(F)
1
-
$
7/0606 New York, NY
6:40 AM
(F)
1
-
$
—7/06/06 White Pls, NY
6:41 AM
(F)
1
-
$
7/06/06 White Pis, NY
8:41 AM
(F)
40
-
$
7/06/06 White Pls, NY
9:10 AM
(F)
1
•
$
7/06/06 White Pis, NY
9:10 AM
(F)
1
$
•
$
7/06/06 White Pls, NY
9:11 AM
(F)
1
-
$
7/06/06 White Pls, NY
9:13 AM
(F)
1
-
$
- 7/06/06 White PS, NY
9:14 AM
(F)
1
-
$
$
7/06/06 White Pls, NY
9:30 AM
(F)
1
-
$
7/06/06 White Pls. NY
9:30 AM
(F)
1
•
$
$
7/06/06 White Pls, NY
9:31 AM
(F)
'
1
-
$
7/06/06 White Pis, NY
9:31 AM
(F)
1
•
$
7/06/06 Incoming
9:52 AM
17
-
$
7/06/06 New York, NY
10:22 AM
(F)
$
7/06/06 White Pls, NY
12:10 PM
(F)
1
-
$
7/06/06 New York, NY
1213 PM
(F)
1
-
$
7/06/06 New York, W
1214 PM
(F)
1
-
$
7/06/06 New York, NY
12:24 PM
(F)
1
-
$
7/06/06 New York, NY
1:18 PM
(F)
1
-
$
7/06/06 New York, NY
1:19 PM
(F)
1
-
$
7/06/06 New York, NY
127 PM
(F)
1
-
$
7/06/06 New Yorlc, NY
128 PM
6
-
7/06/06 New York, NY
1:41 PM
(F)
1
-
$
7/06/06 New York, W
1:48 PM
(F)
1
-
$
Call Type: (A) Call Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006436
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
59 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/06/06 New York, NY
1:49 PM
(F)
1
-
$
7/06/06 New York, NY
1:52 PM
1
-
s
7/06/06 Incoming
1:53 PM
1
-
$
7/06/06 Incoming
1:57 PM
(F)
4
-
$
7/06/06 New York, NY
405 PM
(F)
1
-
$
7/06/06 Incoming
4:30 PM
(F)
14
-
$
7/06/06 New York, NY
5:25 PM
(A)
2
-
$
7/06/06 Incoming
5:26 PM
10
-
$
7/06/06 White Pls, W
5:39 PM
(F)
1
-
$
7/06/06 White Pis, NY
5:39 PM
(A)
11
•
$
7/06/06 New York, NY
5:52 PM
(F)
1
-
$
7/06/06 White Pls, NY
5:52 PM
1
-
$
7/06/06 White Pls, NY
5:53 PM
1
-
$
7/06/06 New York, NY
5:55 PM
(F)
2
-
$
7/06/06 New York, W
5:56 PM
1
-
$
7/06/06 White PIS, NY
5:57 PM
(F)
11
-
$
7/06/06 White Pls, NY
7:31 PM
(F)
1
-
$
7/06/06 White Pls, NY
7:34 PM
(F)
2
•
$
7/07/06 White Pls, NY
1:12 AM
(F)
46
$
7/07/06 White Pis, NY
7:03 AM
(9
1
-
$
7/07/06 White Pls, NY
7:04 AM
(F)
1
-
$
7/07/06 White Pis, NY
7:04 AM
(F)
1
-
$
7/07/06 White Pis, NY
7:06 AM
(F)
-
$
7/07/06 White Pls, NY
7:08 AM
(F)
-
$
' 7/07/06 White Pls, NY
7:09 AM
(F)
57
-
$
7/07/06 White Pls, NY
8:08 AM
(A)
2
$
7/07/06 Incoming
8:08 AM
(A)
24
$
-
7/07/06 Incoming
9:40 AM
(F)
10
-
$
7/07/06 White Pis, NY
10:37 AM
(F)
1
-
$
7/07/06 White Pls, NY
11:47 AM
(F)
1
-
$
7/07/06 White Pls, NY
11:47 AM
(F)
-
$
7/07/06 White Pis, NY
11:48 AM
(F)
2
-
$
7/07/06 White Pls, NY
12:01 PM
(F)
$
-
$
7/07/06 White Pls, NY
12:02 PM
(F)
1
•
$
7/07/06 White Pls, NY
12:02 PM
(F)
11
-
$
7/07/06 White Pis, NY
12:14 PM
1
-
$
Cal Type: (A) Call Waiting (8) Cal Fornwd (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemal (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006437
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
60 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/07/06 White Ns, NY
12.16 PM IMIIM
(F)
1
-
$
$
7/07/06 White Pis, NY
12:18 PM
(F)
-
$
7/07/06 White Pls, NY : 12.17 PM
(F)
1
-
$
7/07/06 White PIs, NY
12.18 PM
(F)
1
-
$
7/07/06 White Pis, NY — 12:18 PM MIEM
(F)
1
-
$
7/07/06 White PIs, NY i2:20 PM
(F)
1
-
$
7/07/06 New York, NY
12:20 PM
(F)
1
-
$
7/07/06 New York, NY
1221 PM
(F)
1
-
$
7/07/06 White Pls, NY
12:21 PM
(9
1
-
$
7/07/06 White PIs, NY
12:22 PM
(F)
1
-
$
7/07/06 White Pls, NY
1Z22 PM
(F)
1
-
$
7/07/08 White Pls, NY
1225 PM IMMI
(F)
1
-
$
$
7/07/06 White Pls, NY
1a26 PM
(F)
1
-
$
7/07/06 White Pls, NY —12:26 PM =MI
(F)
1
-
$
7/07/06 white Pls, NY
12:30 PM
(F)
1
-
$
7/07/06 White Pis, NY
12:31 PM
(F)
1
S
S
$
7/07/06 White Pls, NY
12:31 PM
(F)
1
$
7/07/06 New York, NY
12:33 PM
(F)
1
S
-
$
7/07/08 New York, NY
12:34 PM
(F)
1
-
S
7/07/06 Incoming
• 1a56 PM
(F)
2
7/07/06 New Voris NY
5:04 PM
(F)
4
$
7/07/06 New York, NY
5:08 PM
2
-
$
7/07/06 White Pls, NY
5:09 PM
(F)
1
-
$
7/07/06 White PIs, NY
5:10 PM
(A)
2
-
$
7/07/06 Incoming
5:11 PM
(A)
4
-
$
7/07/06 Yonkers, NY
5:30 PM
2
-
$
7/07/06 Yonkers, NY
5:32 PM
1
-
$
7/07/06 Yonkers, NY
5:35 PM
1
$
7/07/06 Yonkers, NY
5:36 PM
1
-
$
7/07/06 Yonkers, NY
5:36 PM
1
-
$
7/07/06 Bronx Nyc, NY
5:47 PM
1
S
-
$
7/07/06 New York, NY
9:17 PM
6
-
$
7/07/06 New York, NY
10:51 PM
(F)
27
-
$
7/07/08 New York, NY
11:19 PM
(F)
1
-
$
7/07/06 New York, NY
11:19 PM
(F)
1
-
$
7/07/06 New York, NY
11:20 PM
(F)
1
-
$
Call Type (A) Call Walling (Es) Call Forward (C) Conference Call (E) Data/Fax (F) Mobilea4oblle (G) Volcemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006438
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jul 21. 2006
Page
61 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/07/06 New York, NY
11:20 PM
(F)
18
-
$
7/07/06 Incoming
11:45 PM
(F)
3
-
$
$
7/08/06 White Pls, NY
6:03 AM
(F)
-
$
$
7/08/06 White Pls, NY
6:03 AM
(F)
1
-
$
7/08/06 White Pts, NY
6:05 AM
(F)
-
$
$
7/08/06
7/08/06
White Pis, NY
White Pls, NY
6:32 AM
6:33 AM
(F)
-
$
$
(F)
1
-
$
$
7/08/06 White Pis, NY
6:33 AM
(F)
-
s
$
7/08(06 New York, NY
6:38 AM
(F)
-
$
7/08/06 New York, NY
6:40 AM
(F)
-
$
7/08/06 White Pls, NY
6:41 AM
(F)
1
-
$
7/08/06 White Pis, NY
6:55 AM
(F)
-
$
7/08/06 New York, NY
6:55 AM
(F)
-
7/08/06 New York, NY
6:59 AM
(F)
1
$
7)08/06 White Pls, NY
8:59 AM
(F)
-
$
7/08/06 White Pls, NY
7:00 AM
(F)
-
$
7/08/06 White Pls, NY
7:01 AM
(F)
-
$
7/08/06 New York, NY
7:01 AM
(F)
-
$
$
7/08/06 White Pls, NY
7:05 AM
(F)
1
-
$
7/06/06 New York, NY
7:42 AM
(F)
1
-
$
7/08/06 New York, NY
7:42 AM
(F)
2
$
7/08/06 White Pis, NY
7:51 AM
(F)
$
7/08/06 White Pis, NY
7:57 AM
(F)
-
$
7/08/06 White Pls, NY
7:58 AM
(F)
1
-
$
7/08/06 White PIS, NY
7:58 AM
(F)
4
-
$
$
7/08)06 White Pis, NY
8:04 AM
(F)
2
-
$
7/08/06 White Pls, NY
10:07 AM
$
7/06/06 White Pls, NY
10:32 AM
(F)
1
-
$
7/08/06 White P1s, NY
10:33 AM
(F)
1
-
$
7/08/06 White Pis, NY
10:33 AM
(F)
1
-
$
7/08/06 White Pis, NY
10:35 AM
(F)
1
$
$
7/08/06 White PIS, NY
10:37 AM
(F)
1
-
$
7/08/06 White Pls, NY
10:38 AM
(F)
$
7/08/06 White Pis, NY
10:39 AM
(F)
-
$
$
7/08/06 White PIs, NY
10:39 AM
(F)
1
-
$
7/08/06 New York, NY
11:01 AM
(F)
-
$
Call Type: (A) Cal Wafting (B) Call Fonvard (C) Conference Call (E) Data/Fax (F)Mobile2Moblki (G) VO/COMail (H) Free Calls
(K) WPS Call (U) Other (V)
Cal
EFTA00006439
Itemized Details For.
Aocount Number:
Customer Service Number
1-800-937-8997
Jul 21, 2C06
Page
62 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/08/06 White Pis, NY
11:02 AM
(F)
1
$
-
$
$
7/08/06 White Pis, NY
11:03 AM
(F)
$
5
7/08/08 White PIs, NY
11:03 AM
(F)
1
-
$
7/08/06 New York, NY
11:04 AM
(F)
1
-
$
7/08/06 Incoming
11:04AM
(A)
1
-
S
7/08/06 Incoming
11:06 AM
(A)
1
$
$
7/08/08 White Pis, NY
11:09 AM
(F)
1
-
$
7/08/06 White PIs, NY
11:09 AM
(F)
-
$
7/08/06 White Pls, NY
11:09 AM
(F)
-
$
7108/06 New York, NY
11:10 AM
(F)
-
$
7/08/06 New York, NY
11:26 AM
(F)
-
$
7/08/06 New York, NY
1127 AM
(F)
-
$
7/08/06 White Pls, NY
11:28 AM
(F)
1
-
$
7/08/06 White Pis, NY
11:29 AM
(F)
-
$
7/08/06 White PIs, NY
1129 AM
(F)
-
$
7/08/06 White PIs, NY
11:36 AM
(F)
-
$
7/08/06 White Pis, NY
11:38 AM
(F)
-
$
7/08/06 Incoming
11:44 AM
(F)
5
$
$
7/08/06 White PIs, NY
12:17 PM
(F)
-
$
7/08/06 White Pis, NY
12:18 PM
(F)
1
-
$
$
7/08/06 New York, NY
12:30 PM
(F)
•
$
7/08/06 New York, NY
12:36 PM
(F)
1
-
$
7/08/06 New York, NY
12:36 PM
(F)
1
-
$
7/08/06 New York, NY
12:38 PM
(F)
1
-
$
7/08/08 Incoming
12:38 PM
(F)
25
$
•
$
7/08/06 Bklyn Nye NY
1:06 PM
(F)
1
7/08/06 Incoming
1:32 PM
(F)
-
$
7/08/06 New York, NY
1:36 PM
(F)
1
7/08/06 New York, NY
1:36 PM
(F)
1
•
$
7/08/06 White Pis, NY
1:38 PM
(F)
-
S
7/08/06 White Pis, NY
1:50 PM
(F)
14
-
$
7/08/06 White PIs, NY
2:08 PM
(F)
1
-
$
7/08/06 White Pis, NY
2:09 PM
(F)
1
$
7/08/06 White Pls, NY
2:09 PM
(F)
1
-
$
-
7/08/06 White Pls, NY
2:11 PM
(F)
1
•
$
•
$
7/08/06 White Pis, NY
2:14 PM
(F) •
1
$
•
$
$
Call Type: (A) Call Wailing (8) Call Forward (C) Conference Call (E) DaWFax (F) Moblle2tAobite (G) Voicernall (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006440
Customer Service Number
1-800-937-8997
Jul 21. 2006
Itemized Details For.
Account Number:
Page
63 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/08/06 White Pls, NY
2:15 PM
(F)
11
-
$
$
7/08/06 Bklyn Nyc, NY
226 PM
(F)
-
$
$
7/08/06 Incoming
2:40 PM
(F) n. 10.
-
$
7/08/06 White Pis, NY
2:50 PM
(F)
1
•
$
7/08/06 white Pls, NY
251 PM
(F)
1
-
$
$
7/08/06 White Pis, NY
3:33 PM
(F)
21
-
$
7/08/06 White Pis, NY
3:54 PM
(F)
1
$
'
$
7/08/06 White Pis, NY
3:55 PM
(F)
-
$
7/08/06 White Pis, NY
4:08 PM
(F)
-
7/08/06 White Pls, NY
4:09 PM
(F)
1
-
$
7/08/06 White Pls, NY
4:10 PM
(F)
7/08/06 White Pis, NY
4:10 PM
(F)
$
7/08/06 White Pis, NY
4:13 PM
(F)
-
$
7/08/06 White Pls, NY
4:14 PM
(F)
-
$
7/08/06 Incoming
4:16 PM
(F)
7
-
$
7/08/06 White Pis, NY
428 PM
(F)
1
$
-
$
7/08/06 White Pls, NY
4:28 PM
(F)
-
$
7/08/06 White PIs, NY
429 PM
(F)
1
$
7/08/06 White PIs, NY
4:30 PM
(F)
1
-
$
7/08/06 White Pls, NY
4:40 PM
(F)
-
$
7/08/06 White Pls, NY
4:40 PM
(F)
-
$
7/08/06 White Pis, NY
4:41 PM
(F)
1
7/08/06 White Pis, NY
4:47 PM
(F)
-
$
7/08/06 White Pis, NY
4:48 PM
(F)
-
$
7/08/06 White Pis, NY
4:48 PM
(F)
1
-
$
7/08/06 White PIs, NY
4:63 PM
(F)
-
$
$
7/08/06 White Pls, NY
4:54 PM
(F)
4
-
$
7/08/06 White Pls, NY
5:02 PM
(F)
1
-
$
7/08/06 White Pts, NY
5:02 PM
(F)
1
-
$
7/08/06 White Pls, NY
5:03 PM
(F)
-
$
7/08/06 White PIs, NY
5:04 PM
(F)
-
$
7/08/06 White Pls, NY
5:10 PM
(F)
-
$
7/08/06 New York, NY
5:13 PM
(F)
2
-
$
7/08/06 New York, NY
5:36 PM
(F)
$
7/08/06 White Pis, NY
5:37 PM
(F)
1
-
$
7/08/06 White PIs, NY
5:38 PM
(F)
1
-
$
Can Type: (A) Ca)) Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F)Mobik)0.40biee (G) VC4Cemall (1-1) Free Cans
(K) WPS Cal (U) Other (V) '5' Cal
EFTA00006441
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
64 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/08/06 White Pis, NY
5:38 PM
(F)
$
7/08/06 White Pb, NY
5:49 PM
(F)
1
:.$
-
$
7/08/06 White Pis, NY
5:50 PM
(F)
1
$ •
•
$
7/08/06 White Pis, NY
5:50 PM
(F)
1
-
$
7/08/06 White Pb, NY
5:53 PM
(F)
5
-
$
$
7/08/06 White Pie, NY
8:01 PM
(F)
-
$
7/08/06 White Pls, NY
6:16 PM
(F)
1
-
$
$
7/08/06 White Fls, NY
6:16 PM
(F)
1
•
$
7/08/06 White Pls, NY
6:36 PM
(F)
1
-
$
7/08/06 White Pls, NY
6:37 PM
(F)
1
-
$
7/08/06 White Pis, NY
6:47 PM
(F)
-
$
7/08/06 While Pis, NY
7:11 PM
(F)
1
-
$
7/08/06 White Pis, NY
7:12 PM
-
$
7/08/06 White Pis, NY
7:12 PM
(F)
1
7/08/06 White Pis, NY
7:13 PM
(F)
1
-
$
7/08/06 White Pis, NY
7:14 PM
(F)
1
-
$
7/08/06 white Pis, NY
7:14 PM
2
-
$
7/06/06 New York, NY
7:17 PM
(F)
1
-
$
7/08/06 White Pls, NY
721 PM
(F)
1
$
7/08/06 vvnite Pls, NY
7:21 PM
(F)
1
-
$
7/08/06 White Pls, NY
7:22 PM
(F)
1
$
-
$
7/08/06 White Pis, NY
7:29 PM
(F)
1
-
$
7/08/08 white Pls, NY
7:30 PM
(F)
1
-
$
7/08/06 white Pls. NY
7:31 PM
(F)
1
-
$
7/08/06 New York, NY
7:41 PM
(F)
-
$
7/08/06 Incoming
7:47 PM
(F)
2
-
$
7/08/06 White Pis, NY
7:55 PM
(F)
-
$
7/08/06 White Pls, NY
7:56 PM
(F)
1
$
7/08/06 White Pis, NY
7:57 PM
(F)
1
•
$
7/08/06 White Pis, NY
8:12 PM
(F)
1
-
$
7/08/06 White Pls, NY
8:13 PIA
(F)
1
$
-
$
$
7/08/06 White Pls, NY
8:14 PM
(F)
1
-
$
7/08/06 White Pls, NY
8:17 PM
(F)
1
$
•
$
7/08/06 vvnite Pls, NY
8:18 PM
(F)
1
-
$
7/08/06 Bklyn Nyc, NY
8:27 PM
1
-
$
7/08/06 Bldyn Nyc, NY
8:28 PM
1
-
$
Call Type: (A) Call Walling (Et) Call Forward (C) Conference Call (E) DawFax
Mobile2Mobile (6) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006442
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jul 21. 2006
Page
65 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/08/06 Bklyn Nyc, NY
8:28 PM
1
-
$
7/08/06 Bklyn Nye, NY
8:29 PM
1
-
$
$
7/08/06 Bklyn Nye, NY
8:30 PM
1
$
- 7$-
$
7/08/06 Queens Nyc, NY 8:31 PM
1
-
$
$
7/08/06 Bklyn Nye, NY
8:32 PM
$
7/08/06 New York, NY
8:35 PM
(F)
5
• es
7/08/06 White Pls, NY
8:41 PM
-
7/08/06 White Pts, NY
&41 PM
$
7/08/06 Bklyn Nye, NY
8:43 PM
2
$
-
$
7/08/06 White Pis, NY
9:08 PM
1
-
$
7/08/06 White Pls, NY
9:08 PM
1
$
7/08/06 Incoming
9:10 PM
2
$
- 74-
-
$
7/08/06 White Pls, NY
9:13 PM
(F)
$
7/08/06 White Pls, NY
9:16 PM
(F)
1
7/08/06 White Pis, NY
9:17 PM
(F)
-
$
7/08/06 White Pis, NY
9:17 PM
(F)
7/08/06 White Pls, NY
9:18 PM
(F)
1
-
$
7/08/06 Yonkers, NY
9:27 PM
1
-
$
7/08/06 Yonkers, NY
9:28 PM
1
-
$
7/08/06 Yonkers, NY
9:29 PM
1
-
$
7/08/06 White Pls, NY
9:30 PM
-
$
7/08/06 White Pis, NY
9:30 PM
3
-
$
7/08/06 White Pis, NY
9:34 PM
2
$
7/08/06 White Pis, NY
9:36 PM
1
$
-
$
7/08/06 White Pis, NY
9:37 PM
-
$
7/08/06 White Pls, NY
9:37 PM
-
$
$
7/08/06 Dir Asst
9:38 PM
411 (A)
2
-
$
1.49
$
1.49
7/08/06 Incoming
9:38 PM
(A)
1
-
$
7/08/06 White Pis, NY
9:51 PM
(F)
2
$
7/08/06 White Pis, NY
9:53 PM
2
-
$
7/08/06 New York, NY
9:54 PM
(F)
1
$
-
$
7/08/06 New York, NY
9:56 PM
(F)
7/08/06 White Pis, NY
9:56 PM
(F)
-
$
7/08/06 Yonkers, NY
9:57 PM
1
-
$
7/08/06 Yonkers, NY
10:08 PM
1
-
$
7/08/06 White Pis, NY
11:20 PM
(F)
1
-
$
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) MObile2M0068 (G) Votcemall (H) Free Calls
(K) wPs cam on Ober (V) '5' Call
EFTA00006443
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
66 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/08/06 White Pis, NY
11:23 PM
(F)
1
-
$
7/08/06 White Pis, NY
1124 PM
(9
1
-
$
7/08/06 White PIs, NY
1125 PM
(F)
1
-
$
7/08/06 White Pis, NY
11:25 PM
(F)
•
$
7/08/06 White Pis, NY
11:26 PM
$
-
$
$
7/08/06 White Pis, NY
11:27 PM
(F)
1
-
$
7/08/06 White Pis, NY
11:28 PM
1
-
$
7/08/06 White Pis, NY
11:32 PM
(F)
-
$
7/08/06 White Pis, NY
11:32 PM
(F)
1
-
$
7/08/06
7/08/06
White Pis, NY
White PIs, NY
11:33 PM
11:33 PM
(F)
-
$
(F)
$
7/08/06 White Pis, NY
11:33 PM
(F)
1
-
$
7/08/06 White Pis, NY
11:34 PM
(F)
1
-
$
7/08/06 New York, NY
11:34 PM
(F)
-
$
7/08/06 New York, NY
11:35 PM
(F)
$
-
s
7/08/06 White Pis, NY
11:35 PM
(F)
1
-
$
7/08/06
7/08/06
White PIs, NY
White Pls, NY
11:35 PM
11:36 PM
(F)
1
-
$
$
7/08/06 White Pls, NY
11:36 PM IIME
(F)
1
-
$
7/08/06 White Pis, NY
11:37 PM
(F)
1
-
$
7/09/06 White Pls, NY
12:04 AM
(F)
1
•
$
7/09/06 White P18, NY
12:06 AM
(F)
1
-
$
7/09/06 New York, NY
12:06 AM
1
$
7/09/06 White Pls, NY
1207 AM
3
$
-
$
7/09/06 New York, NY
1211 AM
(F)
1
$
-
$
7/09/06 Incoming
1221 AM
2
-
$
7/09/06 New York, NY
1223 AM
(F)
1
-
$
7/09/06 Bronx Nyc, NY
1223 AM
(F)
3
S
$
7/09/06 New York, NY
1226 AM
(F)
1
-
$
7/09/06 White Pls, NY
1226 AM
(F)
1
-
$
7/09/06 White Pis, NY
1227 AM
(F)
1
-
$
7/09/06 White P18, NY
1228 AM
(F)
-
$
7/09/06 White Pls, W
1228 AM
(F)
1
$
-
$
7/09/06 New York, NY
12:29 AM
1
-
$
7/09/06 New York, NY
1230 AM
(F)
1
$
-
$
7/09/06 White Pis, W
1230 AM
9
S
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemall (H) Free Calls
(K) WPS Call (U) Other (V) 3• Call
EFTA00006444
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 20116
Page
67 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/09/06 White Pis, NY
1Z39 AM
(F)
1
-
$
7/09/06 White Pis, NY
12:40 AM
(F)
1
$
7/09/06 New York, NY
12:41 AM
(F)
3
-
$
7/09/06 White Pis, NY
12:43 AM
(F)
$
-
$
7/09/06 White Pis, NY
12:43 AM
(F)
1
-
$
$
7/09/06 White Pls, NY
12:44 AM
(F)
$
$
7/09/06 New York, NY
1t45 AM
(F)
1
$
7/09/06 White Pls, NY
12:46 AM
(F)
-
7/09/06 New York, NY
12:47 AM
(F)
-
$
7/09/06 White Pis, NY
12:49 AM
(F)
1
S
-
$
7/09/06 White Pis, NY
12:50 AM
(F)
1
$
' -
$
7/09/06 White Pls, NY
12:50 AM
(F)
1
-
$
7/09/06 White Pis, NY
12:51 AM
(F)
1
-
$
7/09/06 White Pls, NY
12.52 AM
(F)
1
-
$
7/09/06 White PIs, NY
12:54 AM
(F)
-
$
7/09/06 White Pls, NY
12:55 AM
(F)
1
$
-
$
7/09/06 White Pis, NY
12:55 AM
(F)
-
$
$
7/09/06 White Pis, NY
12:56 AM
(F)
-
$
$
7/09/06 White PIs, NY
12:57 AM
(F)
3
-
$
7/09/06 New York, NY
1:00 AM
(F)
1
-
$
7/09/06 White Pis, NY
1:03 AM
(F)
1
$
-
$
7/09/06 White Pls, NY
1:04 AM
(F)
1
-
$
7/09/06 Incoming
1:13 AM
(F)
2
-
$
7/09/06 White Pis, NY
7:06 AM
(F)
1
-
$
7/09/06 White PIs, NY
7:07 AM
(F)
-
$
$
7/09/06 White Pis, NY
7:08 AM
(F)
4
-
$
7/09/06 White Pis, NY
7:11 AM
(F)
1
$
-
$
7/09/06 White Pis, NY
7:12 AM
(F)
9
$
-
$
7/09/06 White Pis, NY
7:21 AM
(F)
$
7/09/06 White Pis, NY
7:21 AM
(F)
-
$
7/09/06 White Pis, NY
722 AM
(F)
1
-
$
7/09/06 White Pis, NY
726 AM
(F)
-
$
7/09/06 White Pls, NY
726 AM
(F)
-
7/09/06 white Pis, NY
7:27 AM
(F)
-
$
7/09/06 White Pis, NY
7:32 AM
(F)
1
-
$
7/09/06 White Pls, NY
7:33 AM
(9
1
-
$
Call Type: (A) Call waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobite (G)Votoerrtaii (H) Free Calls
(K) WPS Call (U) Other (NO '5' Call
EFTA00006445
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
68 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/09/06 White Pls, NY
7:37 AM
(F)
1
$
-
$
$
7/09/06 White Pls, NY
7:37 AM
(F)
1
•
$
$
7/09/06 While Pls, NY
7:38 AM
(F)
-
$
7/09/06 White Pis, NY
7:39 AM
(F)
1
-
$
7/09/06 Incoming
7:56 AM
2
•
$
S
7/09/06 White Pls, NY
7:58 AM
(F)
1
-
$
$
7/09/06 White Pis, NY
7:59 AM
(A)
29
-
$
7/09/06 New York, NY
8:28 AM
2
-
$
$
7/09/06 VVrilte Pls, NY
8:30 AM
(F)
11
•
$
7/09/06 White PIs, NY
8:41 AM MIMI
(F)
-
$
7/09/06 White Pls, NY
8:41 AM MEM
(F)
$
-
$
7/09/06 White Pis, NY
8:42 AM
(A)
18
•
$
7/09/06 white Pls, NY
9:00 AM
1
-
$
7/09/06 White Pls, NY
941 AM
7
-
$
7/09/06 White Pis, NY
9:09 AM
(F)
1
•
$
7/09/06 White Pls, NY
9:09 AM
1
-
$
7/09/06 White Pls, NY
9:10 AM
1
-
S
7/09/06 While Pis, NY
9:11 AM
(F)
1
$
•
$
7/09/06 White PIs, NY
9:11 AM
(F)
1
•
$
7/09/06 New York, NY
9:12 AM
1
-
$
7/09/06 White Pls, NY
9:12 AM
(Fl
1
•
$
$
7/09/06 White Pls, NY
9:13 AM
(F)
1
-
$
7/09/06 White Pls, NY
9:13 AM
(F)
1
-
$
7/09/06 White Pis, NY
9:14 AM
(F)
1
-
$
7/09/06 White Pls, NY
9:14 AM
1
$
7/09/06 White Pls, NY
9:15 AM
(F)
1
-
$
7/09/06 White Pls, NY
9:25 AM
(F)
1
$
-
$
7/09/06 New York, NY
1:00 PM
1
-
$
$
7/09/06 New York, NY
1:04 PM
•
$
7/09/06 New York, NY
1:05 PM
2
$
7/09/06 White Pis, NY
1:11 PM
(F)
1
-
$
7/09/06 White Pls, NY
1:12 PM
(F)
1
•
$
7/09/06 White Pis, NY
1:13 PM
(F)
1
• $
-
$
$
7/09/06 White Ks, NY
1:17 PM
1
-
$
7/09/06 White Pis, NY
1:18 PM
(F)
1
'
$
-
$
7/09/06 NewYork, NY
1:19 PM
3
-
$
CaN Type: (A) Call Waiting (8) Cal Forward (C) Conference Call (E) Dala/Fax (F) Mobile2Moblle (G) Voicemail (H) Free Calls
(K) WPB Call (U) Other (V) '5' Call
EFTA00006446
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
69 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/09/06 White Pls, NY
1:22 PM
(F)
1
-
$
7/09/06 White Pls, NY
1:23 PM
(F)
-
7/09/06 White Pls, NY
1:25 PM
(F)
1
-
$
$
7/09/06 New York, NY
1:27 PM
(F)
1
$
-
$
$
709/06 New York, NY
1:03 PM
(F)
1
$
7/09/06 Incoming
1:30 PM
(A)
8
-
$
$
7/09/06 Incoming
1:34 PM
(A)
21
-
$
7/09/06 New York, NY
2:00 PM
(A)
2
-
$
$
7/09/06 Incoming
2:01 PM
(A)
13
$
7/09/06 Bronx Nyc, NY
2:16 PM
(A)
7
-
$
7/09/06 White Pls, NY
2:39 PM
(F)
1
-
$
7/09/06 White Pls, NY a39 PM
(F)
1
-
$
7/09/06 Queens Nyc, NY a41 PM
2
-
$
7/09/06 White Pls, NY
2:46 PM
(F)
1
-
$
709/06 White PIS, NY
3:12 PM
(F)
1
-
$
7ft)9/08 Queens Nyc, NY 3:16 PM
5
709/06 White Pis, NY
3:.55 PM
(F)
1
-
$
7/09/06 White Pls, NY
3:56 PM
(F)
1
-
$
709/06 White Pls, NY
3:57 PM
(F)
1
$
7/09/06 White Pls, NY
3:57 PM
(F)
1
-
$
7/09/06 white Pls, NV
3:58 PM
(F)
1
-
$
7/09/06 White Pls, NY
3:59 PM
(F)
$
7/09/06 White Pls, NY
4:00 PM
(F)
-
$
7/09/06 White Pls, NY
4:01 PM
(F)
1
$
7/09/06 White Pls, NY
4:06 PM
(F)
1
-
$
7/09/06 White Pls, NY
4:06 PM
(F)
1
-
$
7/09/06 White Pls, NY
4:08 PM
(F)
1
-
$
$
7/09/06 Bronx Nyc, NY
4:15 PM
(F)
1
-
$
7/09/06 Bronx Nyc, NY
4:16 PM
(F)
1
-
$
7/09/06 Bronx Nyc, NY
4:17 PM
(F)
1
-
$
7/09/06 New YOr1C, NY
4:17 PM
(F)
1
-
$
7/09/06 New York, NY
4:17 PM
(F)
13
•
$
7/09/06 New Yorlc, NY
4:31 PM
(F)
12
-
$
7/09/06 White Pls, NY
4:43 PM
(F)
-
$
7/09/06 White Pis, NY
4:44 PM
(F)
1
-
$
7/09/06 White Pis, NY
4:46 PM
(F)
1
$
Call Type: (A) Call Waiting (B) Call Fonvard (C) Conference Call (E) Data/Fax (F) MObJe2tvlobile (G) Vorcemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006447
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
70 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/09/06 White Pls, NY
4:46 PM
(F)
1
$
-
$
7/09/06 White Pls, NY
4:47 PM
-
$
7/09/06 White Pls, NY
4:48 PM
-
$
7/09/06 Incoming
4:54 PM
9
-
7/09/06 White Pis, NY
5:05 PM
1
-
$
7/09/06 White Pls, NY
5:11 PM
(F)
1
-
$
7/09/06 Incoming
5:18 PM
(F)
2
-
7/09/06 Incoming
5:24 PM
2
-
$
7/09/06 Incoming
5:31 PM
(A)
15
$
$
7/09/06 Bronx Nyc, NY
5:48 PM
(F)
2
-
$
7/09/06 New York, NY
5:54 PM
(F)
4
-
$
7/09/06 Incoming
6:03 PM
3
-
$
$
7/09/06 Incoming
6:15 PM
W
8
-
$
7/09/06 Incoming
6:23 PM
3
-
$
7/09/06 Incoming
6:25 PM
1
-
$
7/09/06 Incoming
6:46 PM
1
-
$
7/09/06 Incoming
6:48 PM
1
$
7/09/06 Queens Nyc, NY 6:50 PM
-
$
7/09/06 Incoming
6:52 PM
(F)
$
7/09/06 Incoming
6:55 PM
(F)
1
-
$
7/09/06 Incoming
6:56 PM
(F)
1
-
S
7/09/06 Incoming
6:59 PM
(F)
-
$
$
7/09/06 Bronx Ny0, NY
11:07 PM
(F)
1
7/09/06 White Pls, NY
11:28 PM
1
-
7/09/06 White Pis, NY
11:29 PM
(F)
1
-
$
7/09/06 Queens Nyc, NY 11:29 PM
5
$
7/09/06 White Pls, NY
11:34 PM
(F)
1
-
$
$
7/09/06 White Pls, NY
11:34 PM
(0
1
-
$
7/09/06 While Pis, NY
11:34 PM
(F)
1
-
$
7/09/06 White Pls, NY
11:35 PM
(F)
2
-
$
7/09/06 White Pls, NY
11:38 PM
(F)
1
-
$
7/09/06 White Pls, NY
11:38 PM
(F)
1
-
$
7/09/06 White Pls, NY
11:39 PM
(F)
-
$
7/09/06 White Pls, NY
11:39 PM
(F)
1
-
$
7/09/06 White Pls, NY
11:39 PM
(F)
4
-
$
7/09/06 White Pis, NY
11:45 PM
(F)
1
-
5
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Cats
(K)1NPS Call (U) Other (V) '5' Call
EFTA00006448
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
71 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/09/06 White Pis, NY
11:45 PM
(F)
26
$
S
7/10/06 New Y0rk, W
12:11 AM
(F)
1
$
-
$
7/10/06 New York, W
12:12 AM
(F)
1
-
$
$
7/10/06 Bronx Nyc, NY
12:13 AM
(F)
1
-
$
7/10/06 Bronx Nye, NY
12:14 AM
(F)
1
-
$
$
7/10/06 New York, NY
12:15 AM
(F)
1
-
$
$
7/10/06 White Pis, NY tale AM
(F)
1
-
$
$
7/10/06 White Pis, NY
1217 AM
(F)
1
-
$
$
7/10/06 White Pls, NY
12:17 AM
(F)
-
$
7/10/06 White Pis, NY
1218 AM
(F)
1
-
$
7/10/06 White Pls, W
12:18 AM
(F)
1
•
$
7/10/06 White Pls, NY
12:19 AM
(F)
-
$
$
7/10/06 New York, W
12:19 AM
(F)
1
-
$
7/10/06 White Pls, NY
12:21 AM
(F)
1
-
$
7/10/06 White Pis, NY
1221 AM
(F)
-
$
7/10/06 White Pis, NY
12:23 AM
(F)
-
$
7/10/06 White Pis, NY
1224 AM
(F)
1
$
7/10/06 White Pis, NY
12:24 AM
(F)
-
$
7/10/06 White Pls, NY
12:25 AM
(F)
1
-
$
7/10/06 White Pis, NY
12:25 AM
(F)
$
7/10/06 White Pls, NY
12:26 AM
(F)
$
-
$
7/10/06 White Pls, NY
12:26 AM
(F)
1
-
$
7/10/08 White Pis, NY
1226 AM
(F)
-
$
7/10/06 White Pls, NY
12:27 AM
(F)
1
-
$
$
7/10/06 Incoming
6:45 AM
(F)
-
$
7/10)06 White Pls, NY
7:51 AM
(F)
• 1
-
$
7/10,106 White Pis, NY
7:51 AM
(F)
-
$
7/10/06 White Pis, NY
7:52 AM
(F)
-
$
7/10/06 White Pis, NY
7:53 AM
(F)
1
-
$
7/10/06 White Pts, NY
7:54 AM
(F)
1
-
$
7/10/06 White Pls, NY
7:55 AM
(F)
1
$
7/10/06 White Pb, NY
7:56 AM
(F)
1
-
$
7/10/06 White Pis, NY
756 AM
(F)
1
-
$
7/10/06 White Pis, NY
7:57 AM
(F)
1
$
7/10/06 White Pis, NY
7:58 AM
(F)
1
7/10/06 White Pls, NY
7:59 AM
(F)
1
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fay (F) Mobile2Moblle (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other M '5' Call
EFTA00006449
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
72 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/10/06 White Pis, NY
7:59 AM
(F)
14
$
-
$
$
7/10/06 New York, NY
8:13 AM
(F)
2
-
$
$
7/10/06 White Pls, NY
8:17 AM
(F)
-
$
7/10/06 White Pis, NY
8:18 AM
(F)
1
-
$
7/10/06 White Pis, NY
8:18 AM
(F)
-
$
7/10/06 White Pis, NY
8:19 AM
(F)
1
•
$
7/10/06 White Pis, NY
820 AM
1
-
$
7/10/06 White Pis, NY
821 AM
(F)
1
-
$
7/10/06 White Pls, NY
9:22 AM
(F)
$
7/10/06 White Pis, NY
9:22 AM
(F)
1
$
7/10/06 New York, NY
9:24 AM
(F)
22
-
$
7/10/06 New York, NY
10:26 AM
(F)
-
$
7/10/06 New York, NY
10:42 AM
(F)
1
-
$
7/10/06 New York, NY
10:43 AM
(A)
9
-
$
7/10/06 Incoming
10:47 AM
(A)
1
-
$
7/10/06 New York, NY
10:51 AM
(F)
9
-
$
7/10/06 8idyn Nyc, NY
11:00 AM
3
-
S
7/10/06 White Pis, NY
11:03 AM
(F)
1
-
$
7/10/06 New York, NY
12:02 PM
(F)
1
7/10/06 New York, NY
12:02 PM
(F)
1
-
$
7/10/06 White Pls, NY
12.03 PM
1
-
$
7/10/06 Incoming
12:04 PM
(F)
16
S
-
$
7/10/06 White Pis, NY
12:20 PM
(F)
$
7/10/06 New York, NY
1221 PM
(F)
1
-
$
7/10/06 While Pie, NY
12:35 PM
(F)
-
$
7/10/08 New York.NY th37 PM
(9
-
7/10/06 New York, NY
12:49 PM
(F)
1
-
$
7/10/06 New York, NY
1250 PM
(F)
2
-
$
7/10/06 Incoming
12:51 PM
(F)
•
$
7/10/06 Incoming
12:52 PM
(9
6
$
-
$
7/10/06 New York, NY
12:58 PM
(F)
5
-
$
S
7/10/06 New York, NY
1:05 PM
1
-
$
7/10/06 New York, NY
1:06 PM
1
-
$
7/10/08 White Pis, NY
1:08 PM
(F)
-
$
7/10/06 White Pls, NY
1:09 PM
1
-
7/10/06 white Pis, NY
1:30 PM
(F)
-
$
Call Type: (A) Call Waiting (5) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WP$ Call (U) Other (V) '5' Call
EFTA00006450
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
73 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/10/06 Ossining, NY
1:39 PM
3
-
$
7/10/06 White Pls, NY
1:43 PM
(F)
$
7/10/06 White Pls, NY
1:44 PM
(F)
1
-
$
$
7/10/06 Yonkers, NY
1:45 PM
-
$
7/10/06 White Pls, NY
1:45 PM
(F)
-
$
7/10/06 White Pis, NY
1:46 PM
1
-
$
7/10/06 White Pis, NY
1:46 PM
(F)
-
7/10/06 White Pis, NY
1:48 PM
(F)
-
$
7/10/06 White Pls, NY t48 PM
(F)
1
-
$
7/10/06 White Pis, NY
1:49 PM
(F)
-
$
7/10/06 White PIs, NY t52 PM
(F)
1
-
$
7/10/06 White Pis, NY
1:53 PM
(F)
1
-
$
$
7/10/06 New York, NY
1:55 PM
(F)
-
7/10/06 White Pis, NY
3:02 PM
(F)
1
-
$
7/10/06 White Pis, NY
3:02 PM
(F)
-
s
7/10/06 While PIs, NY
3:CG PM
(F)
$
- $
7/10/06 White Pls, NY
3:04 PM
(F)
-
$
7/10/06 White Pls, NY
3:04 PM
(F)
-
$
7/10/06 White Pis, NY
3:05 PM
(F)
1
-
$
7/10/06 White Pis, NY
3:05 PM
-
$
7/10/06 White Pis, NY
3:06 PM
(F)
1
-
7/10/06 White Pis, NY
3:06 PM
(F)
$
7/10/06 White Pls, NY
3:14 PM
(F)
1
-
$
$
-
7/10/06 New York, NY a17 PM
(F)
$
•
-
$
7/1006 New York. NY
317 PM
1
-
$
7/10/06 New York, NY
3:18 PM
(9
1
$
7/10/06 White Pis, NY
3:25 PM
(F)
$
$
7/10/06 New York, NY
3:25 PM
(9
8
-
$
7/10/06 New York, NY
3:33 PM
(F)
1
-
$
7/10/06 New York, NY
3:33 PM
(F)
14
-
$
7/10/06 White Pls, NY
3:51 PM
(F)
$
$
7/10/06 White Pis, NY
3:52 PM
(F)
$
-
$
7/10/06 White Pls, NY
3:53 PM
(F)
1
-
$
$
7/10/08 White Pls, NY
3;54 PM
(F)
1
-
$
7/10/06 White Pis, NY
3:54 PM
(F)
$
-
7/10/06 White Pis, NY
3:55 PM
(F)
1
-
$
Call Type: (A) Call Wailing (8) Call Forward (C) Conference Call (E) Date/Fax (F) Mobile2Moblle (G) Voicemad (H) Free Calls
(K) WPS Can (U) Other (WV Cal
EFTA00006451
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
74 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/10/06 White Pls, NY
3:56 PM
(F)
1
-
$
$
7/10/06 White PIs, NY
424 PM
(F)
1
$
$
7/10/06 White PIs, NY
425 PM
(F)
-
$
S
7/10/06 White PIs, NY
4:26 PM
(F)
$
-
7/10/06 White PIs, NY
4:26 PM
1
-
$
7/10/06 White PIs, NY
4:27 PM
1
-
$
7/10/06 White Fls, NY
4:34 PM
(F)
1
-
$
7/11/06 New York, NY
10:01 AM
(F)
-
$
7/11/06 New York, NY
10:01 AM
(F)
1
-
7/11/06 White PIs, NY
10:02 AM
(F)
-
$
7/11/06 White PIs, NY
10:03 AM
(F)
1
-
7/11/06 White Pls, NY
10:04 AM
(F)
1
-
$
7/11/06 White Pls, NY
10:04 AM
(F)
1
-
$
7/11/06 White Pis, NY
10:05 AM
(F)
1
-
$
7/11/06 New York, NY
12:03 PM
(A)
71
-
$
7/11/06 New York, NY
1:29 PM
1
$
7/11/06 New York, NY
1:30 PM
1
-
$
7/11/06 White Pls, NY
1:33 PM
(F)
1
-
$
7/11/06 White Pls, NY
1:33 PM
(9
1
-
$
7/11/06 White Pls, NY
1:34 PM
(F)
1
-
$
$
7/11/06 White Pis, NY
1:34 PM
1
-
$
7/11/06 White Pis, NY
1:35 PM
(F)
1
$
7/11/06 New York, NY
1:36 PM
(F)
1
t $
7/11/06 White Pls, NY
229 PM
(F)
6
-
$
7/11/06 White Pis, NY
3:47 PM
1
-
$
$
7/11/06 White Pis, NY
3:47 PM
(F)
1
-
$
7/11/06 New York, NY
3:50 PM
(F)
1
-
$
7/11/06 New York, NY
3:51 PM
(9
1
-
$
7/11/06 New York, NY
3:52 PM
(F)
1
-
$
7/11/06 New York. NY
3:52 PM
-
$
7/11/06 New YOrk, NY
3:53 PM
(F)
1
-
$
7/11/06 New Yodc, NY
3:53 PM
(F)
1
-
$
7/11/06 White Pls, NY
3:54 PM
1
•
$
7M/06 White Pis, NY
3:55 PM
(F)
1
-
7/11/06 New York, NY
3:55 PM
(F)
-
$
7/11,106 New York, NY
4:39 PM
1
-
S
Call Type: (A) Can Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) MotTle2Mobile (G) Voicemail (H) Free Calls
(K) WPS Cal (U) Other (V) '5' Call
EFTA00006452
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
75 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
=
: •
—
-
•
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/11/06 New York, NY
4:40 PM
(F)
1
-
$
7/11/06 White Pis, NY
4:42 PM
(F)
-
$
7/11/06 White Pis, NY
5:03 PM
(F)
-
$
$
7/11/06 White PIS, NY
8:05 PM
(F)
-
$
7/11/06 White Pis, NY
8:06 PM
(F)
1
-
$
7/11/06 White Pls, NY
8:07 PM
5
$
-
$
$
7/11/06 White Pls, NY
8:12 PM
(F)
1
$
7/11/06 White PIS, NY
8:13 PM
-
$
$
7/11/06 White Pis, NY
8:14 PM
(F)
1
$
7/11/06 White Pls, NY
8:56 PM
(F)
-
$
7/11/06 Incoming
9:32 PM
(F)
2
-
$
7/11/06 New Yak, NY
10:06 PM
(F)
-
$
7/11/06 New York, NY
10:06 PM
(F)
1
-
$
S
7/11/06 New York, NY
10:06 PM
(F)
1
-
$
$
7/11/06 White Pls, NY
10:07 PM
(9
1
-
$
7/11/08 white Pie, NY
10:08 PM
(F)
-
$
7/11/06 Incoming
10:10 PM
(A)
28
-
$
7/11/06 White Pis, NY
10:38 PM
1
-
$
7/11/06 Incoming
10:39 PM
(F)
2
-
$
7/11/06 Incoming
10:42 PM
(A)
5
$
-
7/11/06 White Pls, NY
10:54 PM
(F)
1
-
$
7/11/06 White Pls, NY
10:55 PM
1
-
$
7/11/06 Incoming
11:02 PM
(F)
• 10
• $
-
$
7/11/06 White Pls, NY
11:13 PM
2
-
$
7/11/06 New York, NY
11:55 PM
17
-
$
7/12/06 White Pls, NY
12.15 AM
(F)
1
-
$
7/12/06 White PIS, NY
12:18 AM
(F)
1
$
-
$
7/12/06 Incoming
12:46 AM
(F)
-
$
7/12/06 White Pls, NY
907 AM
(F)
1
-
$
7/12/06 White Pls, NY
9:31 AM
(F)
-
$
7/12/06 White Pls, NY
9:40 AM
(F)
1.
$
•
$
7/12/06 White Pls, NY
9:41 AM
(F)
1
-
$
7/12/06 White Pls, NY
9:42 AM
(F)
1
-
$
7/12/06 White Pls, NY
9:42 AM
(F)
1
-
$
7/12/06 White P15, NY
9:47 AM
(F)
1
-
$
7/12/06 White Pis, NY
9:48 AM
1
$
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (6) Voicemail (H) Free Calls
(K) WPS Cal (U) Other (V)1' Cal
EFTA00006453
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 200$
Page
76 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/12/06 White Pis, NY
9:50 AM
(F)
1
-
$
7/12/06 New York, NY
10:02 AM
(F)
1
$
-
$
$
7/12/06 New York, NY
10:02 AM
(F)
1
-
$
$
7/12/06 New York, NY
10:16 AM
(F)
1
-
$
$
7/12/06 New York, NY
10128 AM
(F)
1
-
$
7/12/06 White Pis, NY
1029 AM
(F)
1
-
$
7/12/06 White Pls, NY
10:29 AM
(F)
24
-
$
7/12/06 White Pls, NY
10:54 AM
(F)
1
-
$
7/12/06 White Pls, NY
10:55 AM
(F)
1
-
$
7/12/06 White PIS, NY
1:32 PM
(F)
1
•
$
7/12/06 White Pis, NY
1:33 PM
(F)
1
-
$
7/12/06 Mite Pls, NY
1:33 PM
6
-
$
7/12/06 White Pis, NY
224 PM
(F)
1
-
$
7/12/06 White Pis, NY
224 PM
(F)
-
$
7/12/06 White Pls, NY
226 PM
-
$
7/12/06 White Pls, NY
3:15 PM
-
$
7/12/06 White PIs, NY
3:50 PM
(F)
1
$
$
7/12/06 Whfte Pls, NY
3:51 PM
(F)
1
-
$
7/12/06 White Pls, NY
3:53 PM
(F)
1
-
$
7/12/06 New York, NY
4:50 PM
(F)
1
-
$
7/12/06 New York, NY
4:51 PM
(F)
1
-
S
7/12/06 Incoming
5:23 PM
1
7/12/06 White PIs, NY
5:55 PM
(F)
1
$
$
7/12/06 White PIs, NY
5:55 PM
(F)
1
-
$
7/12/06 White PIs, NY
6:01 PM
(F)
1
$
7/12/06 White Pls, NY
6:02 PM
(F)
1
-
$
7/12/06 New York, NY
6:02 PM
(F)
-
$
7/12/06 New York, NY
6:03 PM
(F)
1
$
-
$
7/12/06 incoming
621 PM
(F)
$
7/12/06 White PIs, NY
6:29 PM
(F)
1
7/12/06 White Pis, NY
6:29 PM
(F)
1
-
$
7/12/06 White Pis, NY
6:29 PM
(F)
1
-
$
7/12/06 White PIs, NY
6:33 PM
(F)
-
$
7/12/06 White Pls, NY
6:35 PM
(F)
30
-
$
$
7/12/06 White PIs, NY
7:04 PM
(F)
10
$
'
-
$
$
7/12/06 White Pls, NY
7:52 PM
(F)
1
-
$
Cell Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call (U) Other (V)'5' Call
EFTA00006454
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
77 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/12/06 White Pis, NY
7:52 PM
(F)
-
$
7/12/06 White Pts, NY
7:52 PM
(F)
1
-
$
7/12/06 White PIs, NY •
7:63 PM
(F)
1
-
$
$
7/12/06 White Pis, NY
7:53 PM
(F)
$
$
7/12/06 White PIs, NY
7:54 PM
(F)
1
$
$
7/12/08 White PIs, NY
7:54 PM
(F)
1
-
s
$
7/12/06 White PIs, NY
7:55 PM
(F)
-
$
$
7/12/06 White PIs, NY
7:55 PM
(F)
1
-
$
$
7/12/06 White PIs, NY
7:56 PM
(F)
-
$
7/12/06 White PIs, NY
7:57 PM
(F)
1
-
$
7/12/06 White Pis, NY
7:57 PM
(F)
1
-
7/12/08 White Pis NY—
7:58 PM
(F)
$
7/12/06 White PIs, NY
8:00 PM
(F)
-
$
$
7/12/06 White PIs, NY— -8:01 PM
(F)
1
-
$
7/12/06 White PIs, NY
8:01 PM
$
-
$
7/12/06 White Pis, NY
8:02 PM
(F)
1
-
$
7/12/06 White PIs, NY
8:14 PM
(F)
-
$
7/12/06 White PIs, NY
8:15 PM
(F)
1
-
$
7/12/06 White Pie, NY
8:15 PM
(F)
1
-
$
7/12/06 White Pis, NY---. 8:16 PM
(F)
1
-
$
7/12)06 White Pls, NY
8:18 PM
1
-
$
7/12/06 White Pis, NY
8:17 PM
(F)
1
-
$
7/12/06 White Pis, NY
8:17 PM
(F)
1
$
7/12/06 White Pls, NY
8:18 PM
(F)
1
-
$
7/12/06 New York, NY
8:18 PM
(F1
1
-
$
7/12/06 White Pis, NY
10:28 PM
(F)
1
-
$
7/12/06 White Pls, NY
10:29 PM
(F)
1
-
$
7/12/08 Incoming
' 10:36 PM
(A)
10
-
$
7/12/06 New York, NY
11:58 PM
(F)
1
-
$
7/12/06 New York, NY
11:59 PM
(F)
1
-
$
7/13/06 Bronx Nyc, NY
12:00 AM
(F)
1
•
$
7/13/06 Bronx Nyc, NY
12:01 AM
(F)
1
-
$
7/13/06 New York, NY
1202 AM
1
$
•
$
7/13/06 New Yens, NY
12:02 AM
(F)
1
-
$
7/13/06 New York, NY
12:03 AM
(F)
1
$
7/13/06 White Pis, NY
12:04 AM
1
-
$
Cal Type: (A) Call Wafting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemal (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006455
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
78 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/13/06 White Pls, NY
12:05 AM
3
-
$
7/13/06 New York, NY
11:33 AM
(F)
1
•
$
-
$
7/13/06 Toronto, ON
11:49 AM=
1
-
$
0.20
$
0.20
7/13/06 New York, NY
11:56 AM
(A)
14
$
7/13/06 New York, NY
12:10 PM..
(A)
16
-
$
7/13/06 Incoming
12:15 PM,
(A)
1
$
-
7/13/06 New York, NY
12:42 PM
(F)
1
-
$
7/13/06 New York, NY
12:43 PM
(F)
1
•
$
7/13/06 Bklyn Nyc, NY
12:44 PM
0361 (A)
2
-
$
7/13/06 Incoming
12:45 PM
(A)
1
-
S
$
7/13/06 New York, NY
1:23 PM
(F)
1
-
$
7/13/06 New York, NY
1:23 PM
(F)
3
-
$
7/13/06 Incoming
1:27 PM
12
$
-
$
7/13/06 White Pls, NY
3:51 PM
(F)
$
-
$
7/13/06 White Pis, NY
3:51 PM IM=I
(F)
-
$
7/13/06 New York, NY
3:54 PM
(F)
2
-
$
7/13/06 White PIS, NY
3:56 PM
(F)
1
$
7/13/06 White Pls, NY
3:56 PM
(F)
•
$
7/13/06 New York, NY
4:52 PM
(F)
1
-
$
7/13/06 New York, NY
4:52 PM
(F)
1
-
$
7/13/06 New York, NY
4:53 PM
(F)
1
-
$
7/13/06 New York, NY
4:53 PM
(F)
1
-
$
7/13/06 New York, NY
4:55 PM
(F)
1
-
$
7/13/06 New York, NY
4:56 PM
(F)
1
-
$
7/13/06 New York, NY
5:01 PM
(F)
1
-
$
7/13)06 Incoming
5:04 PM
(F)
-
$
7/13/06 New York, NY
5:12 PM
(F)
1
-
$
7/13/06 New York, NY
5:32 PM
(F)
1
•
$
7/13/06 New York, NY
5:33 PM
(F)
1
-
$
7/13/06 New York, NY
7:45 PM
(F)
1
7/13/06 New York, NY
7:46 PM
(F)
1
-
$
7/13/06 New York, NY
7:46 PM
(F)
1
-
$
7/13/06 New York, NY
7:47 PM
(F)
1
-
$
7/13/06 New York, NY
7:47 PM
(F)
1
-
$
7/13/06 New York, NY
7:48 PM
(F)
1
-
$
7/13/06 New York, NY
7:48 PM
(F)
2
-
$
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Can (E) Data/Fax (F) Moblle2Mobile (0) Voir:email (H) Free Carts
(K) WPS Call (U) Other (V) '5' Call
EFTA00006456
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
79 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/13/06 New York, NY
7:50 PM
(F)
1
$
$
7/13/06 White Pls, NY
7:50 PM
(F)
1
$
-
$
$
7/13/06 White Pis, NY
7:51 PM
(F)
7/13/06 White Pis, NY
7:54 PM
(F)
1
7/13/06 White Pis, NY
724 PM
(F)
1
-
$
7/13/06 White Pis, NY
7:55 PM
(F)
$
-
7/13/06 New York, NY
7:56 PM
(F)
1
-
$
7/13/06 New York, NY
9:07 PM
(F)
1
-
$
$
7/13/06 New York, NY
9:21 PM
(F)
1
-
$
$
7/13/06 New York, NY
9:21 PM
(F)
6
-
$
$
7/13/06 New York, NY
929 PM
(F)
2
$
-
$
7/13/06 Incoming
9:32 PM
(F)
8
$
-
$
7/13/06 Incoming
9:41 PM
(F)
9
-
$
7/13/06 New York, NY
9:51 PM
(F)
-
$
7/13/06 New York, NY
9:56 PM
(F)
1
-
$
7/13/06 White Pls, NY
9:57 PM
(F)
1
-
$
7/13/06 Incoming
9:59 PM
(F)
6
$
-
$
$
7/13/06 White Pis, NY
10:05 PM
(F)
-
$
$
7/13/06 White Pis, NY
10:23 PM
1
-
7/13/06 White Pie, NY
10:24 PM
$
7/13/06 White Pie, NY
10:27 PM
-
$
7/13/06 White Pls, NY
1028 PM
1
-
$
7/13/06 New York, NY
10:44 PM
(F)
$
$
7/13/06 New York, NY
10:50 PM
(F)
5
-
$
7/13/06 Incoming
10:55 PM
(F)
4
-
$
$
7/13/06 White Pis, NY
11:01 PM
(F)
1
-
$
7/13/06 White Ple, NY
11:01 PM
(F)
-
$
7/13/06 White PIS, NY
11:02 PM
(F)
-
$
7/13/06 New York, NY
11:04 PM
(A)
6
-
$
7/13/06 White Pis, NY
11:09 PM
(F)
1
-
$
7/13/06 White Pis, NY
11:10 PM
(F)
-
$
7/13/06 White Fls, NY
11:11 PM
(F.)
9
-
$
7/13/06 White Pis, NY
11:21 PM
(F)
4
-
$
$
7/13/06 Incoming
11:54 PM
(F)
3
-
$
7/13/06 White Pis, NY
11:59 PM
(F)
1
$
-
$
7/13/06 White Pie, NY
11:59 PM
(F)
-
$
Cal Type: (A) Call Waiting (B) Calf Forward (C) Conference Call (E) Data (Fax (F)Moblle2Mobile (G)Voicemaii (H) Free calls
(K) vvPS Call (u) Other (V) '5' Call
EFTA00006457
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jul 21. 2006
Page
SO of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/13/06 White Pls, NY
11:59 PM
(F)
$
-
$
7/14/06 White Pls, NY
12:00 AM
(F)
1
•
$
$
7/14/06 White Pls, NY
12:02 AM
(F)
-
$
$
7/14/06 White Pls, NY
1202 AM
(F)
1 '
$
-
$
$
7/14/06 White Pls, NY
1203 AM
(F)
$
7/14/06 New York, NY
12:03 AM
(F)
21
-
$
7/14/06 White Pis, NY
12:24 AM
(F)
1
-
S
7/14/06 White Pis, NY
12:25 AM
(F)
1
-
$
7/14/06 New York, NY
12:27 AM
(F)
1
-
$
7/14/06 New York, NY
12:27 AM
(F)
1
-
$
7/14/06 New York, NY
12:27 AM
(F)
1
7/14/08 New York, NY
1228 AM
(F)
•
$
7/14/06 Incoming
1229 AM
(F)
48
-
$
7/14/06 Incoming
8:41 AM
(F)
$
$
7/14/06 White Pis, NY
8:54 AM
(C)
115
7114/06 Incoming
9:31 AM
(C)
3
$
$
7/14/06 Incoming
10:59 AM
3
-
$
7/14/06 incoming
11:59AM
1
-
$
7/14/08 Incoming
1:09 PM
2
-
$
7/14/06 White P1s, NY
1:13 PM
2
-
$
7/14/06 New York, NY
124 PM
(F)
1
7/14/06 New Yortc, NY
1:30 PM
(F)
$
7/14/06 New Yorlc, NY
1:35 PM
(F)
1
-
$
7/14/06 White Pls, NY
1:56 PM
2
-
$
7/14/06 White Pis, NY
2.44 PM
1
$
7/14/06 White Pls, NY
2:48 PM
1
$
-
$
7/14/06 White Pis, NY
3:01 PM
-
7/14/06 Incoming
3:05 PM
1
-
$
7/14/06 White Pls, NY
3:10 PM
-
s
7/15/06 Toronto, ON
3:42 AM
1
-
$
0.20
$
0.20
7/16/06 Sklyn Nyc, NY
5:16 PM
(F)
1
-
$
7/15/06 Bklyn Nyc, NY
5:17 PM
(F)
3
$
7/15/06 Incoming
6:00 PM
(F)
1
-
$
7/15/06 Incoming
6:24 PM
(F)
1
-
$
7/15/06 White PIS, NY
6:27 PM
1
$
-
$
7/15/06 White Pis, NY
628 PM
1
-
$
Call Type: (A) CO Waiting (8) Cal Forward (C) Conference Call (E) OatafFax (F) McOile2Mobile (G) Voicemail (NJ Free Calls
(K) WPS Call (IJ) Other (V) '51 Cal
EFTA00006458
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
.',u; 21, 2028
Page
81 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/15/06 Bronx Nyc, NY
6:31 PM
(F)
1
$
7/15/06 Bronx Nye, NY
6:32 PM
(F)
1
-
$
$
7/15/06 Bronx Nyc, NY
6:54 PM
(F)
1
$
-
$
$
7/15/06 White Pls, NY
7:11 PM
-
$
$
7/15/06 White Pis, NY
8:38 PM
1
7/15/06 White Pis, NY
8:39 PM
1
$
-
$
$
7/15/06 White Pls, NY
8:41 PM
1
$
$
7/15/06 White Pls, NY
8:42 PM
1
-
$
$
7/15/06 White Pls, NY
8:53 PM
1
$
-
$
7/15/06 White Pls, NY
8:56 PM
1
-
$
7/15/06 While Pls, NY
8:59 PM
1
-
$
7/15/06 White Pls, NY
8:59 PM
1
$
$
7/15/06 Bronx Nyc, NY
9:00 PM
(F)
5
-
$
7/15/06 Incoming
9:05 PM
1
— $
-
$
$
7/15/06 Bronx Nyc, NY
9:05 PM
(F)
18
-
$
7/15/06 Bronx Nye, NY
9:28 PM II
I
(F)
1
-
$
7/15/06 Bronx Nye, NY
9:29 PM
(F)
1
-
$
7/15/06 Bronx Nyc, NY
9:30 PM
(F)
1
-
$
7/15/06 White Pis, NY
9:31 PM
1
-
$
7/15/06 White Pls, NY
9:32 PM
1
$
$
7/15/06 Bronx Nyc, NY
9:34 PM
(F)
1
-
$
7/15/06 New York, NY
9:34 PM MI=
(F)
1
-
$
7/15/06 New York, NY
9:35 PM
(F)
1
-
$
7/15/06 New York, NY
9:36 PM
(F)
1
'$
-
$
7/15/06 New York, NY
9:37 PM MilM
(F)
-
$
7/15/06 White Pls, NY
9:39 PM
3
-
$
7/15/06 Bronx Nye, NY
10:13 PM
(F)
14
-
$
7/15/06 Bronx Nyc, NY
10:28 PM
(C)
27
-
$
7/15/06 New York, NY
10:35 PM
a
(C)
2
-
$
7/15/06 White Pls, NY
11:06 PM
1
-
$
7/15/06 Bronx Nye, NY
11:07 PM MIMI
(F)
$
7/15/06 Bronx Nye, NY
11:08 PM
(F)
1
-
$
7/15/06 Bronx Nyc, NY
11:09 PM
(F)
1
-
$
7/15/06 Bronx Nye, NY
11:12 PM
(F)
1
-
$
$
7/15/06 Bronx Nyc, NY
11:13 PM
(F)
1
•
$
7/15/06 Bronx Nye, NY
11:14 PM
1
-
$
Cal Type: (A) Cal Welting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobrie2Mobrie (CO VolcemeN (H) Free Calls
(K)VVP8 Cal (U) Other (V) '6' Cal
EFTA00006459
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
82 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/15/06 White Pis, NY
11:15 PM
1
$
-
$
7/15/06 Bronx Nye, NY
11:17 PM
(F)
1
-
$
$
7/15/06 Bronx Nyc, NY
11:22 PM
(F)
$
7/15/06 Bronx Nyc, NY
11:27 PM
(F)
-
$
7/15/06 White Pls, NY
11:28 PM
1
$
7/15/06 Bronx Nye NY
11:56 PM
(F)
1
-
$
$
7/15/06 Bronx Nyc, NY
11:57 PM
1
-
$
7/15/08 White Pls, NY
11:58 PM
1
-
$
7/15/06 White Pls, NY
11:69 PM
-
$
7/16/06 White Pls, NY
12:00 AM
1
-
$
7/16/06 White Pls, NY
1202 AM
1
-
$
7/16/06 New York, NY
12:20 AM
(F)
3
$
-
$
7/16/06 Chicago, IL
12:22 AM
(F)
-
$
$
7/16/06 Chicago, IL
12:28 AM
(F)
1
7/16/06 Chicago, IL
12:29 AM
(A)
13
-
$
7/16/06 Incoming
12:54 AM
1
-
S
7/16/06 Queens Nye, NY 12:67 AM
2
-
$
7/16/06 Bronx Nye NY
1:17 AM
(F)
1
-
$
7/16106 New York, NY
1:18 AM
(F)
13
-
$
7/16/06 New York, NY
1:32 AM
(F)
1
-
$
7/16/06 New York, NY
1:32 AM
(F)
1
-
$
7/16/06 White Pls, NY
1:36 AM
1
-
$
7/16/06 Bronx Nye, NY
9:11 AM
(F)
7/16/06 Incoming
10:48 AM
(F)
3
-
$
7/16/06 Bronx Nyc, NY
1:56 PM
(A)
15 .
$
-
$
7/16/06 White Pis, NY
221 PM
112
-
$
$
7/16/06 White PIS, NY
4:37 PM
10
-
$
7/16/06
7/16/06
White PIs, NY
4:47 PM
New York, NY
4:54 PM
3
-
$
(F)
1
-
$
7/16/06 New York, NY
4:55 PM
(F)
1
-
$
7/16/06 New York, NY
4:56 PM
(F)
-
$
$
7/16/06 New York, NY
5:08 PM
(F)
1
-
$
7/16/06 Bronx Nyc, NY
6:12 PM
(9
1
-
$
7/16/06 Bronx Nyc, NY
5:13 PM
(F)
1
-
$
7/16/06 New York, NY
5:14 PM
(F)
1
-
$
7/16/06 Bronx Nye NY
6:00 PM
(F)
26
-
$
Cell Type: (A) Cat Waldng (B) Ca FOnearg (C) Conference Call (E) Data/Fax (F) Mobile2M0010 (G) Voicemail (H) Free Calls
(K) WPS Can (U) Other (V)'5' Call
EFTA00006460
.
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page ea of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/16/06 Incoming
6:31 PM
(F)
7
$
-
$
7/16/06 Bronx Nyc, NY
6:37 PM
1
-
$
7/16/06 Bronx Nyc, NY
6:38 PM
(F)
$
7/16/06 Bronx NyO, NY
6:39 PM
(F)
1
-
$
$
7/16/06 Bronx Nyc, NY
6:39 PM
(F)
11
-
$
"M6
Bronx Nyc, NY
7:12 PM
26
-
$
7/16/06 New York, NY
7:38 PM
(F)
$
$
7/16/06 Bronx Nyc, NY
7:39 PM
(F)
14
-
$
7/16/06 New York, NY
7:53 PM
(F)
1
-
$
7/16/06 New York, NY
7:63 PM
(F)
1
-
$
7/16/06 New York, NY
7:54 PM
(F)
-
$
7/16/06 New York, NY
7:54 PM
(F)
1
-
$
7/16/06 New York, NY
7:55 PM
(F)
1
$
7/16/06 New York, NY
8:05 PM
(F)
-
7/16/06 New York, NY
8:05 PM
(F)
1
-
7/16/06 New York, NY
8:06 PM
(F)
-
$
7/16/06 Bronx Nyc, NY
8:06 PM
(F)
1
-
$
7/16/06 Bronx Nyc, NY
8:07 PM
(F)
-
$
7/16/06 New York, NY
8:13 PM
(F)
1
-
$
.7/16/06 New Yodc, NY
8:14 PM
(F)
1
mem New York, NY
8:23 PM
1
-
$
7/16/06 New York, NY
824 PM
(F)
1
$
7/16/06 New York, NY
8:35 PM
(F)
1
•
$
-
$
. $
7/16/06 Queens Nyc, NY 8:36 PM
2
-
$
7/16/06 Incoming
8:40 PM
(F)
11
-
$
7/16/08 New York, NY
8$1 PM
(F)
1
-
$
7/16106 New York, NY
9:00 PM
(F)
$
7/16/06 New York, NY
9:48 PM
6
-
$
7/18/06 Yonkers, NY
10:19 PM
1
-
$
7/17/06 New York, NY
722 AM
1
-
$
7/17/06 New York, NY
723 AM
1
-
$
7/175)6 New York, NY
7:24 AM
(F)
1
-
$
7/17/06 New York, NY
• 7:32 AM
(F)
1
-
$
7/17/06 New York, NY
7:41 AM
(F)
1
-
7/17/06 New York, NY
7:50 AM
1
-
$
7/17/06 New York, NY
7:51 AM
(F)
1
•
$
Cal Type (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voicemail (H) Free Calls
(K) WP$ Call (U) Other (V) '5' Call
EFTA00006461
.
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21.2006
Page
84 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/17/06 White Pis, NY
9:27 AM
1
•
$
7/17/06 White Pis, NY
9:43 AM
14
-
$
7/17/06 While Pb, NY
10:01 AM
25
-
$
$
7/17/06 New York, NY
11:36 AM
(F)
1
$
$
7/17/06 New York, NY
11:37 AM
(F)
1
-
$
$
7/17/06 New York, NY
11:37 AM
(F)
1
-
$
$
7/17/06 New York. NY
11:41 AM
(F)
12
-
$
$
7/17/06 White PIs, NY
1259 PM
5
-
$
$
7/17/06 New Yorlc, NY
1:05 PM
(F)
1
-
$
7/17/06 New York, NY
1:06 PM
(F)
-
$
7/17/06 Incoming
1:07 PM
.
6
-
$
7/17/06 Incoming
1:14 PM
(F)
9
$
•
$
7/17/06 Incoming
1:43 PM
(F)
16
-
$
7/17/06 White PIs, NY
2:C0 PM
2
-
$
7/18/06 Queens Nyc, NY 1:05 AM
3
-
$
7/18/06 Bronx Nyc, NY
1:08 AM
1
-
$
$
7/18/08 White Pis, NY
10:09 AM
6
$
7/18/06 Incoming
12:21 PM
11
-
$
7/18/06 White Pls, NY
1:48 PM
-
$
7/18/06 White PIs, NY
2:48 PM
1
-
$
7/18/06 White Pb, NY
2:49 PM
$
7/18/06 Incoming
2:51 PM
Blocked NBR (F)
-
$
7/18/06 White Pis, NY
3:07 PM
(P)
1
.
-
$
7/18/06 White PIs, NY
3:50 PM
(F)
1
-
$
•
$
7/18/06 White PIs, NY
3:60 PM
(F)
1
$
7/18/06 White PIs, NY
3:50 PM
(F)
-
$
7/18/06 New York, NY
3:52 PM
(F)
14
-
$
$
7/18/06 White PIs, NY
4:55 PM
(F)
1
-
$
7/18/06 White Pls, NY
4:55 PM
(F)
1
$
7/18/06 White Pis, NY
5:18 PM
(F)
1
-
$
7/18/06 White Pls, NY
6:19 PM
IF)
1
-
$
7/18/06 white Pls, NY
5:19 PM
(F)
3
-
$
7/18/06 White Pls, NY
8:13 PM
(F)
-
$
7/18)06 White Fls, NY
8:14 PM
(Fp
1
-
$
7/18/06 White PIs, NY
8:19 PM
(F)
-
$
7/18/06 White Rs, NY
8:19 PM
(F)
-
$
Cal TYPO: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobde (6) Voicemail (H) Free Calls
(K) WPS Cal (U) Other (V) '5' Call
EFTA00006462
Itemized Details For
Account Number:
Customer Service Number
1-800.937-8997
Jul 21. 2006
Page
85 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/18/06 White Pls, NY
820 PM
(F)
1
-
$
7/18/06 White Pis, NY
8:21 PM
(A)
1
-
$
7/18/06 Bronx Nyc, NY
9:28 PM
(F)
1
$
-
$
7/18/06 New York, NY
9:29 PM
(F)
1
-
$
7/18/06 New York, NY
9•.29 PM
1
-
$
7/18/06 Bronx Nyc, NY
9:30 PM MIMI
(F)
-
$
7/18/06 New York, NY
9:31 PM
(F)
1
-
$
7/18/06 New York, NY
9:31 PM
(F)
1
-
$
7/18/06 Bronx Nyc, NY
9:31 PM
(F)
-
$
7/18/06 White Pls, NY
9:32 PM
(F)
1
-
$
7/18/06 White Pls, NY
9:32 PM
1
-
$
7/18/06 White Pls, NY
9:33 PM
(F)
1
-
$
7/18/06 White Pls, NY
9:33 PIA
(F)
1
$
-
$
$
7/18/06 White Pls, NY
9:43 PM
(F)
1
$
-
$
$
—
7/18/06 New York, NY
9:46 PM
(F)
1
$
-
$
$
7/18/06 New York, NY
9:46 PM
(F)
1
$
$
7/18/06 Bronx Nyc, NY
9:47 PM
(F)
1
$
-
$
$
7/18/06 Bronx Nyc, NY
9:48 PM
(F)
1 .
$
•
$
$
7/18/06 Bronx Nye, NY
9:49 PM
(9
1
$
-
$
$
7/18/06 Bronx Nyc, NY
9:49 PM
n
1
$
-
$
$
7/18/06 Bronx Nyc, NY
9:49 PM NIES
(F)
1
$
-
$
$
7/18/06 Bronx Nye, NY
9:49 PM
(F)
-
$
7/18/06 Bronx Nyc, NY
9:51 PM
(F)
1
$
7/18/06 New York, NY
9:51 PM
(F)
-
$
$
7/18/06 New York, NY
9:52 PM
(F)
-
$
7/18/08 Bronx Nyc, NY
10:10 PM
(F)
-
$
7/18/06 Bronx Nyc, NY
10:10 PM
(F)
1
s
7/18/06 New York, NY
10:10 PM
(F)
-
$
7/18/08 White PIS, NY
10:11 PM
(F)
-
$
7/18/06 White Pis, NY
10:28 PM
(F)
1
$
-
$
$
7/18/06 Bronx Nye., NY
10:29 PM
(F)
1
-
$
7/18/06 Bronx Nyc, NY
10:29 PM
(F)
-
$
7/18/06 Bronx Nyc, NY 10-.29 PM
(F)
-
$
7/18/06 New Yorlc, NY
Uk30 PM
(F)
1
-
7/18/06 New York, NY
10:30 PM
(F)
$
-
$
$
7/18/06 New York, NY
10:30 PIA
(F)
-
Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Cali (E) Data/Fax (F) M0ttlle2fAcbile (G) Voicemail (H) Free Calls
-
(K) WPS Call (U) Other (V) '5' Call
EFTA00006463
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
86 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/18/06 Bronx Nyo, NY
10:31 PM
(F)
1
-
s
$
7/18/06 Bronx Nyc, NY
10:37 PM
(F)
1
-
S
$
7/18/06 New York, NY
10:37 PM
(F)
1
-
$
7/18/06 New York, NY
10;38 PM
(F)
-
$
$
7/18/06 New York, NY
10:42 PM
(F)
1
-
$
7/18/06 New York, NY
10:51 PM
(F)
1
-
$
7/18/06 New York, NY
10:51 PM
(F)
1
7/18/06 Bronx Nyc, NY
10:65 PM
(F)
$
-
$
$
7/18106 Bronx Nyc, NY
11:02 PM
(F)
1
-
$
7/18/06 New York, NY
11:C13 PM
(9
1
-
$
$
7/18/06 New York, NY
11;04 PM
(F)
1
-
$
7/18/06 New York. NY
11:04 PM
(F)
2
$
7/18/06 WhRe Pls, NY
11:06 PM
(F)
1
-
$
7/18/06 Bronx Nyc, NY
11:07 PM
(F)
1
-
$
7/18/06 Bronx Nyc, NY
11:07 PM
(F)
1
-
$
7/18/06 New York, NY
11:08 PM
(F)
1
-
$
7/18/06 New York, NY
11:08 PM
(F)
1
$
7/18/06 New York, NY
11:09 PM
(F)
1
S
-
$
7/18/06 New York, NY
11:09 PM
(F)
1
-
$
7/18/06 New York. NY
11:10 PM
(F)
1
$
-
$
7/18106 White P1s, NY
11:13 PM
4
$
-
$
7/15/06 New York, NY
11:23 PM
(F)
1
-
$
7/18/06 Bronx Nyc, NY
11:23 PM
1
-
$
7/18/06 New York, NY
11:26 PM
(F)
1
-
$
7/18/06 New York, NY
11:32 PM
3
-
$
7/18/06
7/19/06
Bronx Nyc, NY
White Pls, NY
11:38 PM
12.19 AM
(F)
1
-
$
(F)
1
$
7/19/06 White Pls, NY
1219 AM
(F)
1
-
$
7/19/06 White Pis, NY
12:21 AM
(F)
1
-
$
7/19/06 White Pls, NY
12:22 AM
(F)
$
7/19/08 White Pls, NY
12:22 AM
(F)
1
-
s
7/19/06 White Pis, NY
12:23 AM
(F)
1
-
$
7/19/06 White Pls, NY
12:26 AM
(F)
1
S
7/19/06 WhIte Pis, NY
7:17 AM
(F)
1
-
$
7/19/06 White Pis, NY
7:17 AM
19
-
$
7/19/06 Incoming
8:31 AM
(F)
10
-
$
Cal Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Vcktemail (H) Free Calls
t..r,a=s
(K) WPS Call (IJ) Other (V) '5' Can
EFTA00006464
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
87 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/19/06 White PIs, NY
8:41 AM
(F)
10
$
7/19/06 White PIs, NY
8:51 AM
(F)
1
-
$
7/19/06 White PIs, NY
8:62 AM
(F)
-
$
$
7/19/06 White PIs, NY
8:53 AM
(F)
$
-
$
7/19/06 White PIs, NY
9:32 AM
(F)
1
-
$
$
7/19/06 White PIs, NY
9:33 AM
(F)
1
-
$
7/19/06 White PIs, NY
9:39 AM
(F)
-
$
3
7/19/06 White PIS, NY
9:57 AM
(F)
$
7/19/06 White PIs, NY
9:58 AM
(F)
1
-
$
7/19/06 White Pis, NY
9:58 AM
(F)
-
$
$
7/19/06 Incoming
11:27AM
(F)
-
7/19/06 Incoming
11:27 AM
(F)
9
$
-
$
7/19/06 Bronx NyC, NY
11:52 AM
(F)
1
-
$
7/19/06 White Pis, NY
1:45 PM
(F)
9
-
$
7/19/06 White PIs, NY
1:55 PM
(F)
1
-
$
7/19/06 White Pls, NY
1:55 PM
(F)
1
-
$
7/19/06 White Pis, NY
1:56 PM
(F)
1
-
$
7/19/06 White PIs, NY t56 PM
(F)
1
-
$
7/19/06 White Pls, NY
1:57 PM
(F)
-
$
7/19/06 White Pls, NY
1:57 PM
(F)
1
-
$
7/19/06 White Pls, NY
1:58 PM
(9
1
-
$
7/19/06 White Pls, NY
3:00 PM
(F)
1
-
$
7/19/06 White Pls, NY
3:01 PM
(F)
•
1
-
7/19/06 white Pls, NY
3:01 PM
(F)
1
-
$
7/19/06 White Pls, NY
3:02 PM
(F)
1
-
$
7/19/06 White Pls, NY
3:48 PM
(F)
1
-
$
7/19/06 White Pls, NY
3:49 PM
(F)
1
•
$
7/19/06 White PIS, NY
3:50 PM
(F)
1
$
7/19/06 White PIs, NY
3:51 PM
(F)
1
-
S
7/19/06 New York, NY
3:53 PM
(F)
1
$
-
$
7/19/06 White Pls, NY
3:64 PM
(F)
1
-
$
7/19/06 New York, NY
4:59 PM
(F)
1
-
$
7/19/06 New York, NY
5:00 PM
(9
1
-
7/19/06 New York, NY
5:01 PM
(F)
1
-
$
7/19/06 New York, NY
5:01 PM
1
-
$
7/19/06 White Pla, NY
5:02 PM
1
-
$
Call Type: (A) Can waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobee2Mobie (G) Voicemall (H) Free Calls
(K) WPS Can (U) Other (V) 'V Call
EFTA00006465
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jul 21. 2006
Page
88 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/19/06 New York, NY
5:09 PM
(F)
1
$
$
7/19/06 New York, NY
5:10 PM
(F)
-
$
$
7/19/06 Bronx Nyc, NY
5:11 PM
(F)
-
S
7/19/06 Incoming
5:13 PM
(F)
8
-
$
7/19/06 White Pls, NY
523 PM
(F)
1
-
$
$
7/19/06 Incoming
5:38 PM
(F)
19
-
$
7/19/06 Incoming
6:02 PM
(F)
22
-
$
7/19/06 Bronx Nyc, NY
6:58 PM
1
•
$
$
7/19/06 Bronx Nyc, NY
6:59 PM
(F)
1
-
$
7/19/06 White PIS, NY
6:59 PM
(9
-
s
7/19/06 Bronx Nyc, NY
7:28 PM
(F)
1
-
$
$
7/19/06 Bronx Nyc, NY
7:29 PM
(F)
1
-
$
$
7/19/06 New York, NY
7:30 PM
1
-
$
7/19/06 New York, NY
7:31 PM
(F)
•
$
7/19/06 Bronx Nyc, NY
7:39 PM
(F)
1
-
7/19/08 Bronx Nyc, NY
7:40 PM
(F)
1
$
7/19/06 White Pls, NY
8:22 PM
(F)
1
-
$
7/19/06 White Pls, NY
823 PM
(F)
1
S
7/19/06 White Pls, NY
8:23 PM i
(F)
1
-
$
S
7/19/06 White Pie, NY
8:24 PM
12
$
7/19/06 New York, NY
9:36 PM
(F)
1
-
$
7/19/06 New York, NY
9:37 PM
(F)
1
$
7/19/06 New YOrk. NY
9:38 PM
(F)
1
-
$
7/19/06 White Pls, NY
9:39 PM
(F)
1
$
-
$
7/19/06 White Pls, NY
9:39 PM
(F)
1
-
$
7/19/06 White Pls, NY
9:41 PM
(F)
- $
$
7/19/06 White Pis, NY
9:47 PM
(F)
-
$
7/19/06 White Pls, NY
9:50 PM
(F)
1
$
7/19/06 New York, NY
9:51 PM
(F)
1
•
$
7/19/06 New York, NY
9:51 PM
(F)
1
-
$
7/19/06 Bronx Nyc, NY
9:52 PM
(F)
1
-
$
7/19/06 Bronx Nyc, NY
9:52 PM
(F)
1
-
$
7/19/06 New York, NY
9:53 PM
(F)
-
S
7/19/06 New York, NY
9:54 PM
(F)
-
$
•
$
7/19/06 New York, NY
9:54 PM
(F)
-
$
7/19/06 New York, NY
9:59 PM
(F)
-
Cal Type: (A) Call Walling (B) Call Forward (C) Conference Can (E) Dataffax (F) Mobile2Mc011e (G) Voicernait (H) Free Calls
(K) WPS Call (U) Other en .5. Call
EFTA00006466
Itemized Details For.
Account Number:
Customer Service Number
1-800.937-8997
Jul 21, 2006
Page
89 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/19/06 New Yodc, NY
10:00 PM
(F)
1
$
$
S
7/19/06 Bronx Nyc, NY
10:01 PM
(F)
1
-
S
$
7/19/06 White Pis, NY
10:02 PM
(F)
1
-
$
$
7/19/06 White Pis, NY
10:02 PM
(F)
1
-
7/19/06 White Pis, NY
10:03 PM
(F)
1
-
$
$
7/19/06 White Pis, NY
10:03 PM
(F)
-
$
$
7/19/06 White PIs, NY
10:04 PM
(F)
-
$
$
7/19/06 New York, NY
10:08 PM
(F)
1
-
$
7/19/06
7/19/06
Incoming
White Pls, NY
10:12 PM
(F)
a
-
$
10:29 PM
(F)
1
-
$
7/19/06 White PIs, NY
10:30 PM
(F)
1
-
$
7/19/06 White PIs, NY
10:30 PM
(F)
1
-
$
7/19/06 New York, NY
10:42 PM
(F)
-
$
$
7/19/06 New York, NY
10:43 PM
(F)
-
$
7/19/06 White PIs, NY
10:43 PM
(F)
1
$
-
$
7/19/06 White PIs, NY
10:46 PM
(F)
$
-
7/20/06 White PIs, NY
7:31 AM
1
•
$
7/20/06 White Pis, NY
7:32 AM
(F)
1
-
$
7/20/06 White Pis, NY
7:32 AM
41
-
$
7/20/06 White Pis, NY
8:14 AM
(F)
9
$
7/20/06 White Pis, NY
8:23 AM
12
-
$
7/20/06 White Pis, NY
8:38 AM
12
-
$
7/20/06 New York, NY
8:52 AM
(F)
-
$
7/20/06 New York, NY
10:14 AM
(F)
1
$
7/20/06 Incoming
10:23 AM
1
-
$
7/20/06 New York, NY
11:43 AM
(F)
1
-
$
$
7/20/06 New York, NY
12:08 PM i
(F)
1
-
$
7/20/06 New York, NY
12.139 PM
(F)
1
-
$
7/20/06 New York, NY
109 PM
(F)
1
-
$
7/20/06 New York, NY
12:10 PM
1
•
$
7/20/06 New York, NY
12.11 PM
1
-
$
7/20/06 New York, NY
1211 PM I=Mil
2
-
S
$
7/20/06 New York, NY
1228 PM
1
$
-
$
7/20/06 New York, NY
1227 PM
1
S
-
$
$
7/20/08 New York, NY
1228 PM
(F)
7
-
$
$
7/20/06 New York, NY
12:34 PM
1
-
$
Cell Type: (A) Cal Waiting (8) Call Forward (C) Conference CaU (E) Data/Fax (F) Moblle2Moblle (3) Volcemall (H) Free Calls
(K) WPS Call (U) Other (V) '5' CaU
EFTA00006467
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
90 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/20/06 New York, NY
12:35 PM
(F)
1
$
7/20/06 New York, NY
12.3.5 PM
(F)
-
$
$
7/20/06 New York NY
1236 PM
5
$
-
$
$
7/20/06 New York, NY
12:41 PM
(F)
-
$
S
7/20/06 New York, NY
1241 PM
(F)
1
$
7/20/06 New York, NY
12:42 PM a
(A)
4
-
$
$
7/20/06 Incoming
12:44 PM a
(A)
4
-
$
7/28/06 New Yodc, NY
12:48 PM
(F)
1
-
$
7/20/06 New York, NY
12.48 PM
(F)
-
$
7/20/06 White Pki, NY
12:61 PM
$
7/20/06 New York, NY
12:52 PM
(F)
1
-
$
7/20/06 New York, NY
1256 PM
1
-
S
$
7/20/06 New York, NY
12:58 PM
(F)
1
-
$
7/20/06 Incoming
12:58 PM
(F)
3
•
$
7/20/06 New York, NY
1:00 PM
(F)
1
-
$
$
7/20/06 White Pis, NY
11:53 PM
(F)
1
-
$
7/20/06 White Pis, NY
11:65 PM
(F)
6
-
$
Total Zero VM calls
98
-
$
SUBTOTAL
6,425
-
$
1.69
$
1.89
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
7/06/06 New York, NY
10:43 AM
Text
Outgoing
0.10
7/06/06 New York, NY
10:45 AM
Text
1
Outgoing
$
010
7/06/06 New York, NY
10:46 AM
Text
Outgoing
$
0.10
7/06/06 New YOrlc, NY
10:48 AM MEM
Text
1
Outgoing
$
0.10
7/06/06 New York, NY
10:48 AM
Text
1
Outgoing
$
0.10
7/06/06 New York, NY
10:48 AM
Text
1
Outgoing
$
0.10
7/06/06
7/06/06
New York, NY
New York, NY
10:50 AM
10:54 AM
Text
1
Outgoing
$
0.10
Text
1
Outgoing
$
0.10
7/06/06 New York. NY
10:54 AM
Text
1
Outgoing
$
0.10
7/06/06 New York, NY
10:54 AM
Text
1
Outgoing
$
0.10
7/06/06 New York, NY
10:56 AM
Text
1
Outgoing
$
0.10
7/06/06 Incoming
11:01 AM
Text
1
Incoming
$
0.10
Call Type: (A) Call Waning (B) Call Forward (C) Conference Call (E) Data/Fax (9 Mobilealobile (G) Voieemall (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006468
Customer Service Number
Jul a 2006
1-800-937-8997
Itemized Details For:
Account Number:
Page
91 of
97
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
7/06/06 New York NY
11:02 AM
Text
1
Outgoing
0.10
7/06/06 Incoming
11:13 AM
Text
1
Incoming
$
0.10
7/06/06 New York, NY
11:19 AM
Text
1
Outgoing
$
0.10
7/06/06 Incoming
11:22 AM
Text
1
Incoming
$
0.10
7/06/06 New York, NY
11:25 AM
Text
1
Outgoing
$
0.10
7/06/06 Incoming
11:31 AM
Text
1
Incoming
$
0.10
7/06/06 New York. NY
11:33 AM
Text
1
Outgoing
0.10
7/06/06 Incoming
11:34 AM
Text
1
Incoming
$
0.10
7/06/06 New York, NY
11:36 AM
Text
1
Outgoing
$
0.10
7/06/06 New York, NY
12:05 PM
Text
1
Outgoing
$
0.10
7/06/06 Incoming
12:06 PM
Text
1
Incoming
$
0.10
7/06/06 New York, NY
12:09 PM
Text
1
Outgoing
$
0.10
7/06/06 Incoming
12:33 PM
Text
1
Incoming
0.10
7/06/06
New York, NY
1:07 PM
Text
1
Outgoing
$
0.10
7/06/06
New York, NY
1:13 PM
Text
1
Outgoing
$
0.10
7/06/06 New York, NY
1:27 PM
Text
1
Outgoing
0.10
7/06/06 Incoming
1:59 PM
Text
1
Incoming
$
0.10
7/06/06 Incoming
2:48 PM
Text
1
Incoming
0.10
7/07/06 New York, NY
6:07 AM
Text
1
Outgoing
0.10
7/07/06 New York, NY
6:11 AM
Text
1
Outgoing
0.10
7/07/06 New York, NY
6:12 AM
Text
1
Outgoing
$
0.10
7/07/06 Incoming
6:12 AM
Text
1
Incoming
$
0.10
7/07/06 New York, NY
6:15 AM
Text
1
Outgoing
$
0.10
7/07/06 New York, NY
6:16 AM
Text
1
Outgoing
$
0.10
7/07/06 Incoming
6:17 AM
Text
1
Incoming
$
0.10
7/07/06 New Yodc, NY
6:21 AM
Text
1
Outgoing
$
0.10
7/07/06 New York, NY
6:24 AM
Text
1
Outgoing
$
0.10
7/07/06 New York, NY
627 AM
Text
1
Outgoing
$
0.10
7/07/06 New Yak, NY
6:31 AM
Text
1
Outgoing
$
0.10
7/07/06 New York, NY
6:52 AM
Text
1
Outgoing
$
0.10
7/07/06 New York, NY
9:36 AM
Text
1
Outgoing
$
0.10
7/07/06 White Pls, NY
8:41 PM
Text
1
Outgoing
$
0.10
7/07/06 White PIS, NY
6:43 PM
Text
1
Outgoing
$
0.10
7/08/06 New York, NY
4:02 AM
Text
1
Outgoing
$
0.10
7/06/06 Incoming
4:20 AM
Text
.1
Incoming
$
0.10
7/08/06 New York, NY
7:08 AM
Text
1
Outgoing
$
0.10
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) oatafFax (F) Mobite2Mobtre (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Cal
EFTA00006469
—
Customer Service Number
1-800-937-8997
Ju! 21.200G
Itemized Details For:
Account Number:
Page
92 of
97
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
7/08/06 New York, NY
7:09 AM
Text
1
Outgoing
0.10
7/08/06 New York, NY
827 AM
Text
1
Outgoing
0.10
7/08/06 New York, NY
8:38 AM
Text
1
Outgoing
0.10
7/08/06 New York. NY
8:40 AM
Text
1
Outgoing
$
0.10
7/08/06 New York, NY
10:08 AM
Text
1
Outgoing
0.10
7/08/06 White Pis, NY
10:10 AM
Text
1
Outgoing
$
0.10
7/08/06 White PIS. NY
10:13 AM
Text
1
Outgoing
$
0.10
7/08/06 White Pla, NY
10:14 AM
Text
1
Outgoing
$
0.10
7/08/06 New Yodc, W
10:14 AM
Text
1
Outgoing
$
0.10
7/08/06 New York, NY
10:15 AM
Text
1
Outgoing
$
0.10
7/08/06 New York. NY
10:19 AM
Text
1
Outgoing
$
0.10
7/08/06 White Pie, NY
10:26 AM
Text
1
Outgoing
$
0.10
7/08/06 New York, NY
1027 AM
Text
1
Outgoing
$
0.10
7/08/06 White PLS, NY
10:27 AM
Text
1
Outgoing
$
0.10
7/08/06 White Pis, NY
1027 AM
Text
1
Outgoing
$
0.10
7/08/06 White Pie, NY
1028 AM
Text
1
Outgoing
$
0.10
7/08/06 New York, NY
10:31 AM
Text
1
Outgoing
$
0.10
7/08/06 White Pia NY
11:11 AM
Text
1
Outgoing
$
0.10
7/08/06 White Pis, NY
11:11 AM
Text
1
Outgoing
$
0.10
7/08/06 White Pk), NY
11:11 AM
Text
1
Outgoing
$
0.10
7/08/06 White Pis, W
11:12 AM
Text
1
Outgoing
$
0.10
7/08/06 New York, NY
11:12 AM
Text .
1
Outgoing
$
0.10
7/08/06 New York, NY
11:36 AM
Text
1
Outgoing
$
0.10
7/08/06 White Pis, NY
11:54 AM
Text
1
Outgoing
$
0.10
7/08/06 White Pis, NY
11:54 AM
Text
1
Outgoing
$
0.10
7/08/06 White Pis, NY
1:06 PM
Text
1
Outgoing
$
0.10
7/08/06 White Pis, NY
1:10 PM
Text
1
Outgoing
$
0.10
7/08/06 White Pis, NY
123 PM
Text
1
Outgoing
$
0.10
7/08/06 White Pis, NY
1:37 PM
Text
1
Outgoing
$
0.10
7/08/06 White Pis, NY
1:42 PM
Text
1
Outgoing
$
0.10
7/08/06 White Pis, NY
•1:50 PM
Text
1
Outgoing
$
0.10
7/08/06 White Pis, NY
2:12 PM
Text
1
Outgoing
$
0.10
7/08/06 White Pis, NY
2:16 PM
Text
1
Outgoing
$
0.10
7/08/06 New York. NY
4:17 PM
Text
1
Outgoing
$
0.10
7/08/06 New York. NY
4:18 PM
Text
1
Outgoing
$
0.10
7/08/06 New York, NY
4:28 PM
Text
1
Outgoing
$
0.10
Cali Type: (A) Cal Waiting (B) Call Forward (C) Conference Can (E) Data/Fax (F) Mobile2Mobite (G) Voicemail (H) Free Calls
(K) WPB Cd (U) Other (V) '5' Call
EFTA00006470
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Jul 21, 2006
Pepe
93 of
97
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
7/08/06 New York, NY
428 PM
Text
Outgoing
$
0.10
7/08/06 White Pis, NY
4:28 PM
Text
1
Outgoing
$
0.10
7/08/06 White Pis, NY
4:28 PM
Text
1
Outgoing
$
0.10
7/08/06 New York, NY
4:36 PM
Text
1
Outgoing
$
0.10
7/08/06 Incoming
4:37 PM
Text
1
Incoming
$
0.10
7/08/06 White Pls, NY
5:19 PM
Text
1
Outgoing
$
0.10
7/08/06 White PIS, NY
5:19 PM
Text
1
Outgoing
$
0.10
7/08/06 White PIs. NY
5:20 PM
Text
1
Outgoing
$
0.10
7/08/06 White PIs, NY
520 PM
Text
1
'
Outgoing
$
0.10
7/08/06 White PIs, NY
5:26 PM
Text
1
Outgoing
$
0.10
7/08/06 White Pb, NY
623 PM
Text
1
Outgoing
$
0.10
7/08/06 White Pis, NY
6:23 PM
Text
1
Outgoing
$
0.10
7/08/06 White Pis, NY
6:24 PM
Text
1
Outgoing
$
0.10
7/10/06- New York, NY
5:36 AM
Text
Outgoing
$
0.10
7/10/06 Incoming
&51 AM
Text
1
Incoming
$
0.10
7/10/06 New York, NY
5:53 AM
Text
1
Outgoing
$
0.10
7/10/06 New York, NY
5:56 AM
Text
1
Outgoing
$
0.10
7/10/06 New York, NY
10:32 AM
Text
1
Outgoing
$
0.10
7/10/06 New York, NY
10:41 AM
Text
1
Outgoing
$
0.10
7/10/06 White Pis, NY
10:56 AM
Text
1
Outgoing
$
0.10
7/11/06 Bronx Nye, NY
4:12 PM
Text
1
Outgoing
$
0.10
7/11/06 Incoming
4:13 PM
Text
1
Incoming
$
0.10
7/11/06 Bronx Nyc, NY
4:14 PM
Text -
1
Outgoing
$
4.10
7/11/06 Incoming
4:16 PM
Text
1
Incoming
$
0.10
7/11/06 Bronx Nyc, NY
4:17 PM
Text
1
Outgoing
$
0.10
7/11/06 Bronx Nye, NY
4:31 PM
Text
1
Outgoing
$
0.10
7/11/06 New York, NY
4:32 PM
Text
1
Outgoing
$
0.10
7/11/06 Incoming
4:33 PM
Text
1
Incoming
$
0.10
7/11/06 New York, NY
4:36 PM
Text
1
Outgoing
$
0.10
7/12/06 White Pis, NY
12:41 PM
Text
1
Outgoing
$
0.10
7/12/06 White PIs, NY
12:47 PM
Text
1
Outgoing
$
0.10
7/12/06 White Pis, NY
3:16 PM
Text
1
Outgoing
$
0.10
7/12/06 New York, NY
3:16 PM
Text
1
Outgoing
$
0.10
7/12/06 White Pis, NY
3:20 PM
Text
1
Outgoing
$
0.10
7/12/06 New York. NY
320 PM
Text
1
Outgoing
$
0.10
7/1206 White Pb, NY
321 PM
Text
1
Outgoing
$
0.10
Cal Type (A) Call waiting (8) Can Forward (C) Conlerence Call (E) Date/Fax (F) Mobile2Moblle (G) Voir:email (N) Free Calls
(X) Wife Call (U) Other (V) '5' Call
EFTA00006471
Customer Service Number
Jul 21. 2006
1-800-937.8997
Itemized Details For:
Account Number:
Page
94 of
97
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
7/12/06 White Pis, NY
3:21 PM
Text
1
Outgoing
0.10
7/12/06 White Pis, NY
. 3:34 PM
Text
Outgoing
$
0:10
7/12/06 White PIs, NY
3:34 PM
Text
1
Outgoing
$
0.10
7/12/06 New York, NY
427 PM
Text
1
Outgoing
$
0.10
7/12/06 New York, NY
429 PM
Text
1
Outgoing
0.10
7/12/06 Incoming ,
4:30 PM
Text
1
Incoming
$
0.10
7/12/06 White Pls, NY
4:32 PM
Text
1
Outgoing
0.10
7/12/06 New York, NY
4:33 PM
Text
1
Outgoing
$
0.10
7/12/06 Incoming
4:34 PM
Text
1
Incoming
$
0.10
7/12/06 New York, NY
4:36 PM
Text
1
Outgoing
$
0.10
7/12/06 New York, NY
4:38 PM
Text
1
Outgoing
$
0.10
7/12/06 New York, Fri
4:42 PM
Text
1
Outgoing
$
0.10
7/12/06 Incoming
4:42 PM
Text
1
Incoming
$
0.10
7/12/06 New York, Nil —4:43 PM
Text
1
Outgoing
$
0.10
7/12/06 New York, NY
4:45 PM
Text
1
Outgoing
$
0.10
7/12/06 Incoming
4:49 PM
Text
1
Incoming
0.10
7/12/06 New York, NY
4:51 PM
Text
1
Outgoing
0.10
7/12/06 New York, NY
4:57 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
12:41 PM
Text
1
Outgoing
$
0.10
7/13/06 Incoming —
12:41 PM
Text
1
Incoming
$
0.10
7/13/06 New York, NY
12:42 PM
Text
1
Outgoing
$
0.10
7/13/06 Incoming
1243 PM
Text
1
Incoming
$
0.10
7/13/06 New York, NY
12:44 PM
Text
1
Outgoing
$
0.10'
7/13/06 New York, NY
12:44 PM
Text
1
Outgoing
$
0.10
7/13/06 Incoming
12:46 PM
Text
1
Incoming
$
0.10
7/13/06 New York, NY
12:47 PM
Text
1
Outgoing
$
0.10
7/13/06 Incoming
12:48 PM
Text
1
Incoming
$
0.10
7/13/06 New York, NY
12:50 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
12:50 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
12:53 PM
Text
1
Outgoing
$
0.10
7/13/06 Incoming
12:53 PM
Text
1
Incoming
$
0.10
7/13/06 New York, NY
1259 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
12:59 PM
Text
1
Outgoing
$
0.10
7/13/06 Incoming
1:01 PM
Text
1
Incoming
$
0.10
7/13/06 New York, NY
1:02 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
1:03 PM
Text
1
Outgoing
$
0.10
Can Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (9 Mobile2MOblle (.3) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006472
Customer Service Number
1-800-937-8997
Jul 21. 2006
Itemized Details For
Account Number:
Page
95 of
97
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
7/13/06 New York, NY
1:03 PM
Text
Outgoing
0.10
7/13/08 New York, NY
1:04 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
1:08 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
1:08 PM
Text
Outgoing
$
0.10
7/13/06 New Yorlc, NY
1:14 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
1:14 PM
Text
1
Outgoing
$
0.10
7/13/06 Incoming t30 PM
Text
1
Incoming
$
0.10
7/13/06 New Yolk, NY
1:31 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
1:31 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
1:31 PM
Text
1
Outgoing
$
0.10
7/13/06 Incoming
1:32 PM
Text
1
Incoming
$
0.10
7/13/06 New York, NY
1:35 PM
Text
1
Outgoing
$
0.10
7/13/06 Incoming
1:36 PM i
Text
1
Incoming
$
0.10
7/13/06 New YOrk, NY
1:36 PM—
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
1:43 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
1:43 PM
Text
1
Outgoing
$
0.10
7/13/06 Incoming
1:44 PM
Text
1
Incoming
$
0.10
7/13/06 New York, NY
1:45 PM
Text
1
Outgoing
0.10
7/13/06 New York, NY
1:45 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
1:48 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
1:50 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
4:30 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
4:30 PM
Text
1
Outgoing
$,
0.10
7/13/06 Incoming
4:31 PM
Text
1
Incoming
$
0.10
7/13/06 New York, NY
4:32 PM
Text
1
Outgoing
$
0.10
7/13/06 New Yonc, NY
4:32 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
4:36 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
4:37 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
4:39 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
4:39 PM
Text
1
Outgoing
$
0.10
7/13/06 New Yolk. NY
4:44 PM
Text
1
Outgoing
$
0.10
7/13/06 New York. NY
4:57 PM
Text
1
Outgoing
$
0.10
7/17/06 Clear Channel N t28 PM
55100 Text
1
Outgoing
$
0.10
7/17/06 Clear Channel N 128 PM
55100 Text
1
Outgoing
0.10
7/17/06 Incoming
1:29 PM
55100 Text
1
Incoming
0.10
7/17/06 Incoming
129 PM
55100 Text
i
Incoming
0.10
Call Type: (A) Can Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mothle (G) Volcemail (H) Free Calls
(C) WPS C85 (U) Other (\/)
Ca
EFTA00006473
Customer Service Number
1-800-937-8997
Jul 21, 2006
Itemized Details For:
Account Number:
Page
96 of
97
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
7/18/06 White Pis, NY
11:59 AM
Text
Outgoing
0.10
7/18/06 White Pis, NY
11:59 AM
Text
1
Outgoing
$
0.10
7/18/06 White Pis, NY
12:02 PM
Text
1
Outgoing
$
0.10
7/18/06 White Pts, NY
12:06 PM
Text
1
Outgoing
$
0.10
7/18/06 White Pls, NY
1Z33 PM
Text
1
Outgoing
$
0.10
7/18/06 White Pts, NY
12:33 PM
Text
1
Outgoing
0.10
7/18/06 While Pts, NY
12.33 PM
Text
1
Outgoing
$
0.10
7/18/06 Incoming
7:51 PM
Text
1
Incoming
$
0.10
7/18/06 New York, NY
7:52 PM
Text
Outgoing
$
0.10
7/18/06 Incoming
7:53 PM
Text
1
Incoming
$
0.10
7/18/06 New York, NY
754 PM
Text
1
Outgoing
$
0.10
7/18/06 Incoming
756 PM
Text
Incoming
$
0.10
7/18/06 New York, NY
7:57 PM
Text
1
Outgoing
0.10
7/18/06 New York, NY
7:57 PM In
Text
Outgoing
0.10
7/18/06 Incoming
7:59 PM
Text
1
Incoming
S
0.10
7/18/06 New York, NY
8:00 PM
Text
1
Outgoing
$
010
7/18/06 Incoming
8:01 PM
Text
1
Incoming
$
0.10
7/18/06 New York, NY
8:10 Phi
Text
1
Outgoing
$
0.10
7/19/06 Incoming
4:12 AM
Text
1
Incoming
$
0.10
7/19/06 New York, NY
7:05 AM
Text
1
Outgoing
$
0.10
7/19/06 New York, NY
7:05 AM
Text
1
Outgoing
$
0.10
7/19/06 New York, NY
7:06 AM
Text
1
Outgoing
$
0.10
7/19/06 Incoming
726 AM
Text
1
Incoming
$
0.10
7/19/06 White Pls, NY
12:43 PM
Text
1
Outgoing
$
0.10
7/19/06 White Pis, NY
12:44 PM
Text
1
Outgoing
$
0.10
7/19/06 White Pis, NY
12:44 PM
Text
1
Outgoing
$
0.10
7/19/06 White Pls. NY
12:45 PM
Text
1
Outgoing
$
0.10
7/19/06 White Pis, NY
1:10 PM
Text
1
Outgoing
$
0.10
7/19/06 New York, NY
1:12 PM
Text
1
Outgoing
$
0.10
7/19/06 New York, NY
1:18 PM MIMI
Text
1
Outgoing
$
0.10
7/19/06 White Pls, NY
1:18 PM
Text
1
Outgoing
0.10
7/19/06 White Pis, NY
129 PM
Text
1
Outgoing
$
0.10
7/19/06 New York, NY
1:30 PM
Text
1
Outgoing
0.10
7/19/06 Incoming
1:31 PM
Text
1
Incoming
0.10
7/19/06 Incoming
1:33 PM
Text
1
Incoming
0.10
7/19/06 Incoming
1:34 PM
Text
1
Incoming
0.10
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F)Mobile2Motaile (G) Volcemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' ass
EFTA00006474
Customer Service Number
1-900-937-8997
Jul 21, 2006
Itemized Details For:
Account Number:
Page
97 of
97
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
7/19/06 Inooming
7/19/06 New York, NY
1:42 PM
7/19/06 Incoming
3:24 PM
7/19/06 New York, NY
3:24 PM
9:54 AM
1:41 PM
Text
1
Incoming
0.10
7/20/06 Incoming
Text , _
1
Outgoing
$
0.10
Text 17--
1
Incoming
Outgoing
0.10
Text
1
0.10
Text =
1
Incoming
$
0.10
SUBTOTAL
233
$
23.30
PREMIUM SERVICES
Date
Content
Provider
Time
Description
Usage
Charges
Total
RINGTONE CHARGES
7/03/06 T-Zones
10:53 AM
Sexy Love by UMG,Ne-Yo
1.99
1.99
Binotones Subtotal
$
1.99
1.99
SUBTOTAL
$
1.99
1.99 rTotal of All Usage Charges
$
27.18
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemall (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006475
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2006
Page
22 of
75
Account Service Detail for Subscriber
a)
Available Service
400 SMS
FamTime Unl Ms 1000
IUsed Service
Included Plan Minutes
T-Mobile to T-Mobile
. Txt Msg Reed
Txt Mso Sent
Type
WHENEVER
WEEKEND
Text Messages
Messages 400
Free Minutes
Minutes
1,000
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Unlimited
Type
WHENEVER
PEAK OFF PEAK WEEKEND I
Minutes
-
565
503
505
Minutes
1,310
654
1,679
Messages 41
-
-
171
-
MeSSEMOS
Amount
Totals
Monthly Service Charges
4.99
Enhanced Voicemail
Msg Value Bundle 400
IUsage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
IOther Charges (Non-Communications Related)
$
4.99
Equipment Protect by Asurion
$
5.96
$
5.99
5.96 I
S
5.99 I
ITaxes, Fees and Surcharges
Government Fees and Taxes
Federal Universal Service Fund
State Gross Receipts Tax
State Sales Tax
State Telecom Excise
County Surcharge
County Telecom Excise
MCID Surcharge
Local Sales Tax
State 911
County 911
Regulatory Programs Fee*
Tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations. -
$
0.10
$
0.04
S
0.49
$
0.31
S
0.02
$
0.24
$
0.08
$
0.55
$
1.20
$
0.30
$
0.86
S
4.19 I
Total Charges
S
21.13
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/21/06 White PIs. NY
12:02 AM
(F)
1
-
$
7/21/06 White PIs, NY
12:07 AM
(F)
62
-
$
7/21/08 White PIs, NY
12:59 AM
(F)
1
-
S
$
7/21/08 White Pis, NY
1:00 AM
(F)
11
$
-
S
$
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Date/Rut (F) Polo011e2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006476
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2006
Page
23 of
75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/21/06 White Pis, NY
9:31 AM
(F)
1
-
$
7/21/06 White Pls, NY
9:31 AM
(F)
-
$
7/21/06 White Pls, NY
9:50 AM
(F)
$
-
$
7/21/06 White Pls, NY
9:50 AM
3
-
$
7/21/06 White PIS, NY
9:53 AM
4
•
$
7/21/06 White Pls, NY
9:67 AM
1
-
$
7/21/06 New York, NY
11:07 AM
(F)
5
$
-
$
$
7/21/06 New York, NY
11:12 AM
(F)
-
$
7/21/06 New York, NY
11:12 AM
(F)
-
$
7/21/06 New York, NY
11:14 AM
(F)
$
7/21/06 White Pls, NY
12:12 PM
(F)
$
-
$
7/21/06 White PIs, NY
12:13 PM
(F)
-
$
7/21/06 White Pis, NY
12:13 PM
(F)
-
$
$
7/21/06 White Pls, NY
12:14 PM
(F)
1
-
$
7/21/06 New York, NY
12:16 PM
(F)
1
•
$
7,21/06 New York, NY
12:16 PM
(F)
1
-
$
7/21/06 White Pis, NY
12:17 PM
(F)
1
-
$
7/21/06 New York, NY
12:17 PM
(F)
1
•
$
7/21/06 New York, NY
12:18 PM
(F)
1
-
$
7/21/06 White Pls, NY
12.32 PM
(F)
1
-
$
7/21/06 New York, NY
12:32 PM
(F)
1
•
$
7/21/06 New Vont, NY
12:32 PM
(F)
1
•
$
7/21/06 New York, NY
12:37 PM
1
-
$
$
7/21/06 New York, NY
12:38 PM
(F)
28
$
7/21/06 White Pis, NY
1:14 PM
14
$
7/21/06 White Pls, NY
1:32 PM
6
-
$
7/21/06 New York, NY
2:07 PM
(F)
3
-
$
7/21/06 White Pls, NY
2:42 PM
(F)
4
-
$
7/21/06 White Pls, NY
2:51 PM
(9
2
-
$
7/21/06 White Pls, NY
2:54 PM
(F)
1
-
$
7/21/06 White Pis, NY
2:56 PM
(F)
1
-
$
•
$
7/21/06 White Pis, NY
2:57 PM
(9
1
-
$
7/21/06 Incoming
2:59 PM
(F)
-
$
7/21/06 While Pls, NY
3:02 PM
(F)
-
$
7/21/06 White PIs, NY
3:09 PM
(F)
1
-
$
7/21/06 White Pis, NY
3:10 PM
(C)
10
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (F) oatewax (F) Mobile2Moblle (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other 00 '5' Call
EFTA00006477
.
Customer Service Number
1-800-937-8997
Aug 21, 2006
Itemized Details For:
Account Number:
Page
24 of
75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/21/06 New York, NY
3:12 PM
(C)
2
-
$
$
7/21/06 Incoming
3:16 PM
(C)
1
-
$
7/21/06 New York, NY
3:23 PM
(F)
-
$
7/21/06 White Pls, NY
324 PM
(F)
1
-
7/21/06 White Pls, NY
3:24 PM
(F)
(F)
11
-
$
7/21/06 White Pls, NY
3:26 PM
(F)
12
-
$
$
7/21/06 White PIs, NY
3:42 PM
(F)
12
-
$
S
7/21/06 White Pls, NY
4:29 PM
(F)
1
-
$
$
7/21/06 White Pis, NY
4:30 PM
(F)
-
$
7/21/06 White Pis, NY
4:32 PM
(F)
a
-
$
7/21/06 New York, NY
4:36 PM
(F)
1
$
7/21/06 New York, NY
4:37 PM
(A)
-
7/21/06 Incoming
4:39 PM
(A)
2
-
$
7/21/06 New York, NY
4:41 PM
(F)
$
-
$
7/21/06 New York, NY
4:41 PM
-
$
7/21/06 New York, NY
4:44 PM
(F)
- $
7/21/06 New York, NY
4:44 PM
(F)
1
$
7/21/06 New Yorlc, NY
4:54 PM
(F)
1
-
$
$
7/21/06 New York, NY
4:58 PM
(A)
2
-
$
7/21/06 Incoming
4:58 PM
(A)
1
-
7/21/06 New York, NY
5:08 PM
(F)
2
$
$
7/21/06 Bronx Nyc, NY
6:09 PM
3
$
$
721/06 Incoming
6:12 PM
(A)
17
$
$
7/21/06 New York, NY
6:17 PM
(F)
-
$
7/21/06 Incoming
6:18 PM
(A)
1
-
$
$
7/21/06 Bronx Nyc, NY
6:31 PM
(F)
4
$
7/21/06 Incoming
6:55 PM
(F)
6
$
$
7/21/06 White Pis, NY
826 PM
(F)
1
-
$
7/21/06 White PIs, NY
826 PM
(F)
1
S
-
$
7/21/06 White Pis, NY
828 PM
(F)
$
$
7/21/06 White Pis, NY
829 PM MIMI
(9
-
$
7/21/06 Bronx Nyc, NY
8:30 PM
(F)
a
-
$
$
7/21/06 White Pis, NY
8:48 PM
(F)
1
$
7/21/06 White Pis, NY
8:52 PM
(F)
1
$
7/21/06 White Pis, NY
8:54 PM
(F)
1
-
$
7/21/06 New York, NY
8:57 PM
(F)
1
-
$
Call Type: (A) Cal Walling (B) Cal Forward (C) Conference Call (E) Dala/Fax (F) Mobile2MobIle (G) Voicemail (H) Free Calls
(K) WPB Cal (U) Other (V) 'W Cell
EFTA00006478
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2006
Page
25 of
75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/21/06 New York, NY
8:57 PM
(F)
-
S
7/2126 New York, NY
8:59 PM
(F)
1
-
S
$
7/2126 New York, NY
8:59 PM
(F)
1
$
-
$
72126 White Pie, NY
9:00 PM
(F)
1
-
$
$
7/2126 White PIs, NY
9:01 PM
(F)
1
$
-
$
$
7/21/06 White Pis, NY
9:01 PM
(F)
1
-
$
72126 While Pis, NY
9:02 PM
(F)
-
S
7/21/06 White PIs, NY
9:02 PM
(F)
-
s
$
7/21/06 New York NY
9:02 PM
(F)
1
-
S
7/21/06 Incoming
9:15 PM
(F)
-
$
7/21/06 New York, NY
9:46 PM
(F)
1
$
-
$
7/21/06 New Yorlc, NY
9A6 PM
(F)
1
$
-
$
$
7/21/06 New York, NY
9:47 PM
(F)
-
$
7/21/06 White Pis, NY
9:49 PM
(F)
1
$
7/21/06 White PIs, NY
9:50 PM
(F)
-
$
$
72126 White PIs, NY
9:51 PM
(F)
1
$
-
$
$
7/21/06 New York, NY
9:53 PM
(F)
1
-
$
7/21/06 New York, NY
9:55 PM
(F)
1
•
$
7/21/06 New York, NY
9:56 PM
(F)
1
-
$
7/21/06 White Pis, NY
10:01 PM
(F)
$
-
$
7/2126 White Pis, NY
10:01 PM
(F)
$
7/21/06 White PIs, NY
10:03 PM
(F)
1
-
$
7/21/06 New York, NY
10:04 PM
(F)
$
-
$
7/21/06 New York, NY
10:04 PM
(F)
-
$
7/21/06 New York, NY
10:17 PM
(F)
-
$
721/06 Bronx Nyc, NY
10:18 PM
(F)
1
-
$
7/21/06 Bronx Nyc, NY
10:18 PM
(F)
1
-
$
7/21/06 White PIs, NY
10:19 PM
(F)
$
7/21/06 White Pis, NY
10:27 PM
1
-
$
7/21/06 New York, NY
10:40 PM
(F)
-
$
72126 New York, NY
10:40 PM
(F)
-
$
7/21/06 New York, NY
10:41 PM
(F)
1
-
$
7/21/06 New York, NY
10:42 PM
(F)
1
-
$
7/21/06 New York, NY
10:42 PM
(F)
1
$
7/21/06 New York, NY
10:46 PM
(F)
1
7/21/06 New York, NY
10:46 PM
(F)
1
-
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Volcamail (H) Free Calls
(K) WPS Cal (U) Other (V) '5' Cal
EFTA00006479
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2006
Page
28 of
75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/21/06 New York, NY
10:49 PM
(F)
1
$
-
$
7/21/06 New York, NY
10:49 PM
(F)
1
7/21/06 New York, NY
10:50 PM
(F)
1
-
$ =.
-
7/21/06 White Pls, NY
10:50 PM
(F)
MEM
1
-
$
721/06 Incoming
10:51 PM
(F)
15
7/21/06 White Pls, NY
11:17 PM
(F)
1
721/06 White Pis, NY
11:18 PM
(F)
1
-
$
7/21/06 White Pis, NY
11:18 PM
(F)
1
-
7/21/06 White Pte, NY
11:19 PM
(F)
1
-
$
7/21/06 White Pls, NY
1120 PM
(F)
1
-
$
7/21/06 White Pis, NY
1120 PM
(F)
1
•
$
7/21/06 White Pls, NY
1123 PM
(F)
1
-
$
7/21/06 White Pis, NY
1123 PM
(F)
-
7/21/06 White Pis, NY
11:23 PM
1
-
$
7/21/06 White Pls, NY
11:25 PM
(F)
-
$
7/21/06 White Pis, NY
1126 PM
(F)
1
-
7/21/06 White Plc, NY
11:27 PM
(F)
1
-
$
7/21/06 White Pis, NY
1127 PM
(F)
5
-
$
7/21/06 White Pis, NY
11:33 PM
(F)
2
-
$
7/21/06
7/21/06
White MS, NY
White Pis, NY
11:36 PM
(F)
1
11:36 PM
(F)
$
7/21/06 White Pls, NY
11:36 PM
(F)
1
-
$
7/21/06 White Pis, NY
11:38 PM
1
-
$
7/21/06 White Pis, NY
11:40 PM
(F)
1
-
$
7/21/06 White PIs, NY
11:40 PM
(F)
1
-
$
7/21/06 White PIs, NY
11:41 PM
(F)
1
-
$
7/21/06 White Pls, NY
11:41 PM
(F)
-
$
7/21/06 White Pls, NY
11:42 PM
(F)
-
$
7/21/06 White Pis, NY
11:42 PM
(F)
-
$
7/21/06 White PIe, NY
11:43 PM
(F)
1
-
$
7/21/06 White Pis; NY
11:43 PM
(F)
$
-
$
7/21/06 White Pis, NY
11:44 PM
(F)
1
-
$
7/21/06 White Pls, NY
11:44 PM
(F)
-
S
7/21/06 White Pis, NY
11:45 PM
1
-
$
7/21/06 White Pla NY
11:45 PM
1
-
$
7/21/06 New York, NY
11:47 PM
(F)
1
-
$
Call Type: (A) Call Welting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006480
Itemized Detais For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2006
Page
27 of
75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/21/06 New York, NY
11:48 PM
(F)
1
•
S
7/21/06 New York, NY
11:48 PM
(F)
1
-
$
$
7/21/06 New York, NY
11:48 PM
(F)
1
$
-
$
$
7/21/06 New York, NY
11:49 PM
(F)
$
-
$
7/21/06 New York, NY
11:49 PM
(F)
1
$
[repeated 3 times]
7/21/06 New York, NY
11:50 PM
(F)
1
-
$
7/21/06 New York, NY
11:50 PM
(F)
1
-
$
7/21/06 Bronx Nye, NY
11:51 PM
(F)
-
$
7/21/06 Bronx Nyc, NY
11:51 PM
(F)
$
-
$
7/21/06 New York, NY
11:52 PM
(F)
1
$
7/21/06 New York, NY
11:53 PM
(F)
1
-
$
7/21/06 New York, NY
11:58 PM
(F)
$
7/21/06 New York, NY
11:58 PM
(F)
'
-
$
7/21/06 New VOHS NY
11:59 PM
(F)
1
-
$
S
7/21/06 New York, NY
11:59 PM
(F)
1
-
$
7/22/06 White Pis, NY
6:23 AM
(F)
$
7/22/06 White Pis, NY
6:24 AM
(F)
4
-
$
$
7/22/06 White Pis, NY
6:29 AM
(F)
53
$
-
$
7/22/06 White Pls, NY
7:22 AM
(F)
1
-
$
7/22/06 White Pis, NY
7:22 AM
(F)
11
-
$
7/22/06 White Pls, NY
7:34 AM
(F)
33
-
$
7/22/06 White Pls, NY
8:09 AM
(F)
13
-
$
7/22/06 New York, NY
8:28 AM
(F)
1
•
$
7/22/06 New York, NY
8:28 AM
(F)
1
-
$
7/22/06 New York, NY
8:30 AM
(F)
1
•
$
7/22/06 White Pls, NY
8:31 AM
(F)
11
-
7/22/06 New York, NY
8:42 AM
(F)
-
7/22/06 New York, NY
8:42 AM
(F)
-
$
$
7/22/06 New York, NY
8:43 AM
(F)
$
-
$
7/22/06 New York, NY
8:45 AM
(9
1
-
$
7/22/06 Now York, NY
8:50 AM
(F)
-
$
7/22/06 New York, NY
8:52 AM
(F)
1
$
-
$
$
7/22/06 New York, NY
8:53 AM
(F)
3
-
$
7/22/06 White Pls, NY
8:57 AM
(F)
1
-
$
7/22/06 White Pis, NY
8:58 AM
(F)
-
$
7/22/06 White Pls, NY
8:58 AM
(F)
1
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernall (H) Free Calls
(K) WPS Call (U) Other M'5' Call
EFTA00006481
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Aug 21, 2006
Page
28 of
75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/22106 White PIS, NY
8:59 AM
(F)
1
-
$
$
7/22106 White Pis, NY
9:00 AM
(F)
$
$
7/22/06 White Pis, NY
9:00 AM
(F)
-
$
$
7/22/06 White Pis, NY
9:01 AM
6
-
$
7/22/06 White Pis, NY
9:38 AM
13
-
$
7/22/06 White Pis, NY
10:42 AM
9
$
-
$
7/22/06 New York, NY
11:06 AM
(F)
1
S
-
$
7/22/06 New York, NY
11:07 AM
1
-
$
7/22/06 New York, NY
11:09 AM
(F)
1
-
$
$
7/22/06 New York, NY
11:12 AM
(F)
-
$
7/22/06 Queens Nyc, NY 11:35 AM
S
2
S
-
$
7/22/06 Incoming
11:54 AM
(A)
14
-
$
7/22/06 Incoming
12:06 PM
(A)
12
•
$
7/22/06 White Pls, NY
.12:18 PM
(F)
1
•
$
•
$
-
7/22/06 New York, NY
12:21 PM
(0
1
-
$
$
7/22/06 New York NY
12:21 PM
(F)
1
$
-
$
7/22/06 New York, NY
12:22 PM
(F)
1
$
-
$
7/22/06 New York, NY
12:22 PM
(9
1
-
$
$
7/22/06 New York, NY
12:23 PM
(F)
1
-
$
7/22/06 New York, NY
12:24 PM
(F)
29
$
-
S
$
7/22/06 White Pls, NY
12:53 PM
(F)
I
$
-
$
-
$
7/22/06 White Pls, NY
12:57 PM
S
1
$
-
$
$
7/22/06 White Pls, NY
12:58 PM
(F)
1
-
$
7/22/06 White Pis, NY
12:59 PM
1
-
7/22/06 New York, NY
1:02 PM
(F)
1
$
7/22/06 Incoming
1:34 PM
(F)
2
-
$
7/22/06 Incoming
2.33 PM
(0
1
-
$
7/22/06 White Pis, NY
3:24 PM
(F)
1
S
-
$
7/22/06 White Pls, NY
3:24 PM
(F)
1
$
-
$
$
7/22/08 New York, NY
326 PM
1
-
$
7/22/06 New York, NY
3:26 PM
(F)
1
-
$
7/22J06 Bronx Nyc, NY
3:28 PM
(F)
1
$
$
7/22/06 White Pls, NY
329 PM
(F)
1
$
7/22/06 Queens Nyc, NY 3:37 PM
2
-
7/22/06 Incoming
3:40 PM
1
-
$
7/22/06 White Pls, NY
3:49 PM
1
-
$
Call Type: (A) Call Wafting (El) Cab Forward (C) Conference Caa (E) DaWFax (F) Mo011e2Mobne (G) voicemail (H) Free Cass
(K) WPS Call (U) Other (V)'5' Can
EFTA00006482
Itemized Details For:
Account Number
Customer Service Number
1-800-937-8997
Aug 21, 2006
Page
29 of
75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/22/06 New York, NY
4:08 PM
(F)
1
$
-
$
7/22/06 White Pis, NY
4:27 PM
(F)
1
$
-
$
7/22/06 New York, NY
4:27 PM
(F)
1
-
$
$
7/22/06 New York, NY
4:28 PM
(F)
1
-
$
$
7/22/06 New York, NY
4:28 PM
(F)
16
•
$
$
7/22/06 White Pis, NY
4:43 PM
(F)
-
$
$
7/22/06 Tuckahoe, NY
4:44 PM
6
$
-
$
$
7/22/06 White Pis, NY
4:55 PM
5
-
$
$
7/22/06 White Pis, NY
5:19 PM
(F)
1
-
$
7/22/06 White Pis, NY
5:27 PM
(F)
1
-
$
7/22/06 White Pis, NY
5:28 PM
(F)
14
-
$
$
7/22/06 White Pie, NY
7:23 PM
(F)
2
-
$
$
7/22/06 New York, NY
9:03 PM
(F)
-
$
7/22/06 New York, NY
9:03 PM
(F)
1
$
$
7/22/06 New York, NY
925 PM
(F)
1
-
$
7/22/06 Queens Nyc, NY 9:38 PM
2
S
-
$
7/22/06 New York, NY
9:47 PM
(F)
1
-
$
7/22/06 New York. NY
10:01 PM
(F)
1
-
$
$
7/22/06 Bronx Nyc, NY
10:01 PM
S
(F)
1
-
$
$
7/22/06 Bronx Nyc, NY
10:02 PM
(F)
1
-
$
7/22/06 Bronx Nyc, NY
10:03 PM
S
(F)
$
7/22/06 New York, NY
10:03 PM
(F)
-
$
7/22/06 Bronx Nyc, NY
10:04 PM
(F)
-
$
7/22/06 Bronx Nyc, NY
10:06 PM
(F)
-
7/22/06 New York. NY
10:06 PM
(F)
1
-
$
7/22/06 New York, NY
10:06 PM
(F)
1
-
$
7/22/06 White Pis, NY
10:07 PM
(F)
1
-
$
$
7/22/06 White Pis, NY
10:08 PM
(F)
15
-
$
7/22/06 White Pis, NY
10:27 PM
(F)
-
$
7/22/06 White Pls, NY
10:28 PM
(F)
-
$
7/22/06 White Pis, NY
10:28 PM
(F)
1
-
$
7/22/06 White Pis, NY
10:31 PM
(F)
-
$
7/22106 White Pls, NY
10:35 PM
(F)
-
$
7/22/06 New York, NY
10:35 PM
(F)
-
$
7/22/06 NOW York, NY
10:41 PM
(F)
1
$
7/22./06 White Pls, NY
10:42 PM
(F)
1
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/ Fax (F) MobllenflotAle (G) Volcernail (H) Free Calls
(K) WPS Call (U) Other (V) 'S' Call
EFTA00006483
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2006
Page
30 01
75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/22/06 White Pls, NY
10:54 PM
(F)
1
-
$
$
7/22/06 White PIS, NY
10:54 PM
(F)
-
$
7/22/06 New York, NY
10:55 PM
1
S
-
$
$
7/22/06 Bronx Nye, NY
10:55 PM
(F)
1
S
-
$
7/22/06 White Pis, NY
10:59 PM IM=1
1
-
$
7/22/06 White Pis, NY
11:00 PM
$
$
7/22/06 Incoming
11:02 PM Ma
(F)
1
-
$
7/22/06 White Pls, NY
11:03 PM
(F)
-
$
7/22/06 White Pls, NY
11:03 PM
(F)
1
-
$
7/22/06 White PIs, NY
11:04 PM
(F)
-
$
7/22/06 Incoming
11:08 PM
(F)
6
$
-
$
S
7/22/06
7/22/06
White Pis, NY
White Pis, NY
11:14 PM
(F)
-
$
$
11:15 PM
(A)
16
$
7/22/06 White PIs, NY
11:31 PM
(F)
2
-
$
7/22/06 White PIs, NY
11:33 PM
(F)
-
$
$
7/22/06 White Pis, NY
11:34 PM
(F)
5
$
-
$
7/22/06 White Pis, NY
11:40 PM
(F)
2
-
$
$
7/22/06
7/22/06
Bronx Nye, NY
Incoming
11:42 PM
(A)
3
-
$
11:45 PM
(A)
2
-
$
7/22/06 White PIs, NY
11:47 PM
(F)
$
-
$
7/22/06 White Pb, NY
11:48 PM
(F)
-
$
7/22/06 White Pis, NY
11:50 PM
1
$
$
7/22/06 White Pis, NY
11:50 PM
(F)
• 1
$
-
7/22/06 White PIs, NY
11:51 PM
(F)
-
$
7/22/06 White Pb, NY
11:53 PM
(F)
$
7/22/06 White PIs, NY
11:54 PM
(F)
1
-
$
$
7/22/06 White Pis, NY
11:56 PM
(F) '
$
7/23/06 White PIs, NY
12:02 AM
3
-
$
7/23/06 Bronx Nyc, NY
12:62 AM
(F)
-
$
7/23/06 New York, NY
12:53 AM
(F)
-
$
$
7/23/06 White Pis, NY
724 AM
(F)
-
$
S
7/23/06 White PIs, NY
725 AM
1
-
$
$
7/23/06 White PIs, NY
7:25 AM
(F)
$
7/23/06 White Pis, NY
727 AM
(F)
$
-
$
$
723/06 White Pis, NY
727 AM
(F)
1
$
-
$
$
7/23/06 White PIs, NY
7:30 AM
1
-
$
$
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Can ($) Data/Fax (F)
((3) Yob:email (14) Free Calla
(K) WPS Call (U) Other (V) '5' Call
EFTA00006484
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 21. 2006
Page
31 of
75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/23/06 White Pls, NY
7:30 AM
(F)
-
$
7/23/06 White Pls, NY
7:39 AM
(F)
1
$
7/23/06 White PIs, NY
7:39 AM
(F)
1
$
7/23/06 White Pis, NY
9:37 AM
1
-
$
7/23/06 While PIs, NY
9:39 AM
1
-
$
$
7/23/06 New York, NY
9:40 AM
1
$
-
$
$
7/23/06 New York, NY
9:41 AM
1
-
$
7/23/06 New Ye*, NY
9:42 AM
(F)
1
-
$
7/23/06 New York, NY
9:42 AM
(F)
1
-
$
7/23/06 New York, NY
10:16 AM
(F)
1
-
$
7/23/06 New Yogic, NY
1:46 PM IMEM
2
-
$
7/23/06
BMW NYc, NY
1:50 PM
(F)
1
-
$
7/23/06 New York, NY
1:51 PM
(A)
16
-
$
7/23/06 New Y0rk, NY
2:08 PM
(F)
1
-
$
7/23/06 New York, NY
2:09 PM
(F)
-
$
7/23/06 Bklyn Nyc, NY
Z11 PM
(F)
1
$
-
$
-
$
7/23/06 Bklyn Nyc, W
2:12 PM
(A)
1
$
-
$
$
7/23/06 Bklyn NyC, NY a14 PM MEM
(A)
3
$
-
$
$
7/23/06 Bronx Nyc, NY
2:17 PM
(F)
1
S
-
$
$
7/23/06 Bronx Nyc, W
2:18 PM
(F)
1
$
-
$
7123/08 Bronx Nyc, NY
2:20 PM
(A)
6
•
$
7/23/06 Bronx Nyc, NY
2:27 PM
(F)
5
-
$
7/23/06 White Pis, NY
2:32 PM
(F)
1
$
-
$
7/23/06 White Fls, NY
2:32 PM
(F)
1
$
7/23/06 White Pis, NY
2:35 PM
(F)
-
$
7/23/06 White Pls, NY
2:35 PM
(F)
1
-
$
7/23/06 White Pls, NY
2:42 PM
(F)
1
$
7/23/06 White Pis, W
242 PM
(F)
1
-
$
7/23/06 White Pls, NY
2:44 PM
(F)
1
-
$
7/23/06 Bronx Nyc, NY
2:46 PM
(F)
1
•
$
7/23/06 Bronx NyC, NY
2:47 PM ISM
(F)
-
723/06 White Pis, NY
2:50 PM
1
$
-
$
7/23/06 White Pis, NY
2:51 PM
(F)
1
-
$
7/23/06 White Pls, NY
2:52 PM
(F)
1
•
$
7/23/06 WhIte Pis, NY
2:53 PM
-
$
7/23/06 Bronx Nyc, NY
3:14 PM
(F)
21
-
$
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Cal (U) Other M '5' Call
EFTA00006485
Itemized Details For:
Account Number:
Customer Service Number
1400-937-8997
Aug 21, 2006
Page
32 of
75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/23/06 New York NY
3:35 PM
(F)
1
-
$
7/23/06 New York. NY
3:36 PM
(F)
1
-
$
7/23/06 New York, NY
3:50 PM
(F)
2
-
$
7/23/06 White Pls, NY
4:06 PM
(F)
1
-
$
S
7/23/06 White Pis, NY
4:14 PM
(F)
1
-
$
7/23/06 Incoming
4:28 PM
4
$
7/23/06 Queens Nyc, NY 6:03 PM
-
$
7/23/06 white Pls. NY
6:10 PM
(F)
1
-
$
7/23/06 White Pis, NY
6:10 PM
(F)
10
-
$
7/23/06 White Pls, NY
6:35 PM
1
-
$
7/23/06 White Pis, NY
6:36 PM IM=.
(F)
1
-
$
7/23/06 White Pis, NY
6:36 PM
(F)
1
-
$
7/23/08 White Pis, NY
6:37 PM
(F)
1
-
$
7/23/06 White Pls, NY
6:37 PM
(F)
1
-
$
7/23/06 New York, NY
6:37 PM
(F)
-
$
7/23/06 New York, NY
6:38 PM
(F)
1
-
$
7/23/06 New York, NY
6:38 PM
(F)
1
-
$
7/23/06 New Ye*, NY
6:39 PM
(F)
1
-
$
7/23/06 New York, NY
6:39 PM
(F)
-
$
7/23/06 Bronx Nyc, NY
6:40 PM
(C)
32
7/23/08 New York, NY
6:43 PM
(C)
2
-
$
7/23/06 New York, NY
6:48 PM
(C)
1
-
$
7/23/06 White Pis, NY
7:17 PM
(F)
1
-
$
7/23/06 White Pis, NY
7:23 PM
(F)
1
-
$
7/23/08 Bronx Nye, NY
7:31 PM
(F)
-
$
7/23108 Bronx Nye, NY
7:32 PM
(F)
1
-
$
7/2306 New York, NY
7:33 PM
(F)
1
-
7/23/06 Bronx Nye, NY
7:33 PM
1
-
$
7/23/06 New York. NY
7:35 PM
(F)
-
$
7/23/06 Bronx Nyc, NY
7:36 PM
(F)
1
-
$
$
7/23/06 Bronx Nye, NY
7:36 PM
(F)
1
-
$
7/23/06 Bronx Nye, NY
7:37 PM
(F)
1
-
$
7/23/08 Bronx Nye, NY
7:37 PM
(F)
1
-
$
7/23/06 Bronx Nyc, NY
7:46 PM
(F)
1
-
$
7/23/06 Bronx Nye, NY
7A7 PM
(F)
$
-
$
7/23/06 Bronx Nyc, NY
7:50 PM
(F)
1
-
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) MoNe2Mobile (G) Voloemall (i) Free Calls
(K) WP$ Call (U) Other M '5' Call
EFTA00006486
Technical Artifacts (30)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AM1Flight #
AM10Flight #
AM12Flight #
AM13Flight #
AM14Flight #
AM17Flight #
AM19Flight #
AM2Flight #
AM22Flight #
AM25Flight #
AM3Flight #
AM4Flight #
AM41Flight #
AM411Flight #
AM48Flight #
AM6Flight #
AM68Flight #
AM7Flight #
AM9Phone
1-800-937-8997Phone
1-800-937.8997Phone
1-800-9374957Phone
1-800-9374997Phone
1-800.937-8997Phone
1-900-937-8997Phone
1.800-937-8997Phone
1400-937-8997Phone
300-937-8997SWIFT/BIC
DISTANCESWIFT/BIC
WHENEVERForum Discussions
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