Case File
efta-efta00006587DOJ Data Set 4CorrespondenceEFTA00006587
Date
Unknown
Source
DOJ Data Set 4
Reference
efta-efta00006587
Pages
0
Persons
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Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Sep 21) 2006
Page
43 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/04/06 Queens Nye, NY 1:22 PM
S
-
9/04/06 White Pis, NY
1:24 PM
(F)
1
S
-
$
9/04/06 White Pis, NY
1:24 PM
(F)
1
-
$
$
9/04/06 White Pie, NY
1:25 PM
9
-
$
$
9/04/06 White Pis, NY
2:49 PM
(F)
10
$
-
9/04/06 White Pis, NY
2:59 PM
(F)
1
-
$
$
9/04/06 White Pis, NY
3:48 PM
(F)
1
-
$
9/04/06 White Pls. NY
3:49 PM
(F)
-
$
9/04/06 White PIs, NY
3:49 PM
(F)
-
$
9/04/06 Incoming
3:50 PM
(F)
-
$
9/04/06 Bronx Nyc, NY
4:32 PM
(F)
-
$
9/04/06 incoming
8:41 PM
(F)
2
-
S
9/04/06 Incoming
8:43 PM
(F)
1
$
-
$
9/05/06 White Pis, NY
12:44 AM
(F)
1
-
$
9/05/06 White Pis, NY
12:45 AM
1
-
$
9/05/06 White PIs, NY
12:48 AM
(F)
1
-
$
9/05/06 White Pls, NY
12.47 AM
S
1
-
$
9/05/06 White Pls. NY
12:48 AM
(F)
1
-
$
9/05/06 White Pls, NY
12:49 AM
(F)
1
-
S
9/05/06 White Pis, NY
9:42 AM
(F)
1
-
9/05/06 White Pis, NY
9:43 AM E
t
1
-
$
$
9/05/06 White Pls, NY
9:43 AM
(F)
-
$
.3
9/05/06 White PIS, NY
9:44 AM
(1)
-
$
3
9/05/06 White Pis, NY
9:45 AM
1
-
$
9/05/06 White Pls, NY
9:48 AM
(F)
1
-
$
9/05/06 White Pis, NY
9:53 AM
(F)
1
-
$
9/05/06 White Pis, NY
9:53 AM
(F)
1
-
$
9/05/06 White Pls, NY
9:54 AM
1
9/05/06 New York, NY
12:24 PM
5
-
$
9/05/06 Incoming
12:30 PM
(F)
1
•
$
•
9/05/06 DirAsst
12:32 PM
2
-
$
1.49
1.49
9/05/06 Dir Asst
12:34 PM
(A)
2
-
$
1.49
1.49
9/05/06 Pleasantvl, NY
12:36 PM
$
-
$
9/06/06 DirAsst
12:38 PM
44)
2
-
1.49
1.49
9/05/06 Pleasantvl, NY
12:40 PM
6
-
$
9/05/06 Incoming
12:45 PM
(F)
3
$
•
$
Call Type: (A) Call Waiting (8) Cal Fencer() (C) Conference Call (E) Data/Fax (F) Mobile2Motcle (G) Voicerna: (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006587
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 21, 2006
Page
44 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/05/06 White Pls, NY
12:49 PM
(F)
1
•
$
$
9/05/06 While Pis, NY
12:50 PM
(F)
-
$
$
9/05/06 White Pis. NY
12:50 PM
1
-
$
$
9/05/06 White Pis, NY
12:52 PM
4
$
-
S
9/05/06 Bronx Nyc, NY
210PM a
(F)
-
$
9/05/06 White Pls, NY
216 PM
(F)
' 1
$
-
$
$
9/05/06 White Pls, NY
2:17 PM
1
$
-
S
$
9/05/06 Bronx Nyc, NY
2:19 PM
(F)
1
$
•
S
$
9/05/06 Bronx Nye, NY
219 PM
(F)
1
$
-
S
$
9/05/06 Bronx Nyc, NY
219 PM
(F)
3
$
-
$
$
9/05/06 Incoming
2:24 PM
4
$
-
$
$
-
9/05/06 DirAsst
249 PM
M
1
$
-
$
1.49
$
1.49
9/05/06 New York, NY
250 PM
(F)
2
$
-
$
$
9/05/06
New York, NY
252 PM
(F)
1
$
-
$
$
9/05/06 White Pls, NY
4:59 PM
(F)
1
$
-
$
S
9/05/06
9/05/06
White Pls, NY
White Pis, NY
5:00 PM
5:01 PM
(F)
1
$
-
$
$
(F)
1
$
-
$
$
9/05/06 White Pis, NY
5:02 PM
(F)
1
$
-
$
$
9/05/06 White Pis, NY
5:02 PM
(F)
1.
$
9/05/06 White Pis, NY
5:06 PM a
(F)
$
-
$
9/05/06 White Pls, NY
5:06 PM
(F)
1
-
$
9/05/06 White Pls, NY
5:07 PM
(F)
1
-
$
9/05/06 White Pls, NY
5:08 PM
(F)
1
•
$
9/05/06 White Pis, NY
5:09 PM
(F)
1
-
$
9/05/06 White Pls, NY
5:10 PM
1
-
S
9/05/06 White Pis, NY
5:10 PM
(F)
1
-
$
9/05/06 White Pls, NY
5:16 PM
(F)
1
•
$
S
9/05/06 White Pls, NY
5:16 PM
(F)
1
-
$
9/05/06 White Pls, NY
5:16 PM
(F)
2
-
$
$
9/05/06 White PIS, NY
5:21 PM
(F)
1
-
$
9/05/06 White Pis, NY
5:21 PM
2
-
$
-
9/05/06 White Pie NY
5:2:3 PM
(F)
1
-
$
9/05/06 White Pls, NY
5:24 PM
(F)
1
-
$
9/05/06 white Pis, W
5:24 PM
(F)
3
-
$
9/05/06 White Pis, NY
5M PM
(F)
1
$
-
$
9/05/06 White PIS, NY
5:33 PM
(F)
1
-
$
Call Type: (A) Call Waiting (3) Cal Forward (C) Ca:defence Call (E) Data/Fax (F) Mottiamobile (6) Volcemall (H) Free Calls
(K) WPS Cal (U) Other (V) elyfaves Call
EFTA00006588
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 21, 2006
Page
46 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9(05/06 White PIs, NY
5:34 PM
(F)
1
-
$
9/05/06 White Pls, NY
5:35 PM
IF)
$
9/05/06 Incoming
5:47 PM
(F)
6
$
$
9/05/06 New York, NY
6:43 PM
(F)
2
$
9/05/06 New York, NY
7:25 PM
(F)
-
$
$
9/05/06 Incoming
8:18 PM
(F)
1
-
$
9/05/06 New York, NY
8:21 PM
(F)
2
-
$
$
9/05/06 Bronx Nye, NY
8:50 PM
(F)
6
$
-
$
9/05/06 White PIS, NY
9:00 PM
(F)
1
-
$
9/05/06 White PIS, NY
9:00 PM
(F)
-
$
9/05/06 White Pis, NY
9:00 PM
(F)
-
$
9/05/06 White Pls, NY
9:05 PM
(F)
-
9/05/06 White Pis, NY
9:08 PM
(F)
-
$
9/05/06 White Pis, NY
9:09 PM
(F)
4
-
$
9/05/06 White Pls, NY
9:15 PM
(F)
1
-
$
9/05/08 White Pls, NY
9:16 PM
(F)
1
-
$
9/05/08 Cust Care
9:34 PM
(H)
1
$
-
$
9/05/06 Incoming
9:38 PM
(F)
2
$
$
9/05/06 While Pis, NY
11:01 PM
(F)
-
$
9/05/06 White Pis, NY
11:02 PM
(F)
1
•
-
$
9/05/06 White Pie, NY
11:02 PM
(F)
$
9/05/06 White Pis, NY
11:03 PM
(F)
1
-
$
9/05/06 White Pis, NY
11:03 PM
(F)
1
-
$
9/05/06 While Pls, NY
11:04 PM
(F)
13
$
-
9/05/06 Bronx Nyc, NY
11:20 PM
(F)
4
-
$
9/06/06 White Pis, NY
12:10 AM
(F)
1
-
$
9/06/06 White Pus, NY
12:10 AM
(F)
1
-
$
9/06/06 New York, NY
12.13 AM
(F)
-
$
9/06/06 White Pb, NY
1219 AM
(F)
1
-
$
9/06/06 Bronx Nyc, NY
1221 AM
(F)
1
-
$
9/06/06 Bronx Nyc, NY
12:22 AM
(F)
1
-
s
9/06/06 Bronx Nye, NY
12:23 AM
(F)
-
$
9/06/06 White Pls, NY
12:29 AM
(F)
1
-
9/06/06 White PIS, NY
12:37 AM
IF)
$
9/06/06 White Pls, NY
12:38 AM
1
•
$
3106/06 White Ft, NY
12:38 AM
(F)
1
-
$
Cad Type: (A) Cad waiting (8) Call Forward (C) Conference Call (F) Data/Fax (F) Mohile2Mobie (0) Voicemail (H) Free Cats
WPS Can (U) Oiher (V) myFaves Call
EFTA00006589
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 21, 2C06
Page
46 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/06/06 Bronx Nyc, NY 1Z39 AM
(F)
1
-
$
9/06/06 White Pls, NY
7:41 AM
(F)
-
$
$
9/06/06 White Pis, NY
7:42 AM
(F)
1
-
$
9/06/06 White Pis, NY
7:43 AM
(F)
-
$
9/06/06 White Pis, NY
7:43 AM
(F)
1
-
$
9/06/06 White Plc, NY
7:44 AM
1
•
$
9/06/06 White Pls, NY
7:45 AM
(F)
-
9/06/06 White Plc, NY
7:48 AM
(F)
1
$
-
$
9/06/06 White Pis, NY
7:51 AM
(F)
2
-
$
9/06/06 White Pis, NY
&47 AM
(F)
1
$
-
$
9/06/06 White Pls, NY
8:48 AM
(F)
1
-
$
9/06/06 White Pls, NY
8:48 AM
(F)
1
-
$
9/06/06 White Pls, NY
8:49 AM
(F)
1
-
$
9/06/06 Incoming
9:51 AM
1
-
$
-
9/06/06 White Pls, NY
9:53 AM
(F)
1
-
$
9/06/06 White Plc, NY
9:54 AM
(F)
1
-
$
9/06/06 White Pis, NY
9:54 AM
(F)
$
•
9/06/06 White Pis, NY
9:55 AM
(F)
1
$
9/06/06 White PIS, NY
9:56 AM
(F)
1
S
S
9/06/06 New York, NY
9:57 AM
(F)
2
-
$
$
9/06/06 Bronx Nyc, NY
9:59 AM
(F)
1
-
$
9/06/06 Bronx Nye, NY
9:69 AM
(F)
•
$
$
9/06/06 Bronx Nyc, NY 11:44 AM
(F)
•
$
9/06/06 Bronx Nyc, NY
11:45 AM
(F)
-
S
94)6/06 Bronx Nyc, NY
11:48 AM
(F)
1
-
$
9/06/06 White Pis, NY
11:47 AM
(F)
1
-
$
$
9/06/06 White Pia, NY
11:57 AM
(F)
-
9/06/06 White Pls, NY
11:57 AM
(F)
1
S
-
$
9/066/06 White Pie NY
11:59 AM
(A)
7
-
$
9)06/06 White Pis, NY
12:06 PM
(F)
1
S
-
S
9/06/06 White Pie NY
12:06 PM
(F)
-
$
9/06/06 Bronx Nyo, NY
12:07 PM
(F)
1
S
$
9/06/06 New York, NY
12:08 PM
1
-
$
9/06/06 White Pis, NY
12:12 PM
(F)
1
-
$
9/08/00 White Pls, NY
M12 PM
(F)
1
-
$
9/06/06 White Pkg, NY
12:13 PM
(F)
1
$
-
$
Call Type: (A) Call Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Moble2Mobile (G) Votemall (H) Free Calls
(K) WPS Call (U) other (V) myffayes Call
EFTA00006590
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
-
Sep 21. 2006
Page
47 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
__,
—
—
-
— 97Osios
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/06/06 White Pis, NY
1213 PM
10
$
-
$
9/06/06 White Pis, NY
12.23 PM
(F)
$
-
$
9/06/06 New York, NY
1224 PM
(F)
2
S
-
$
9/06/06 New York, NY
1:18 PM
1
-
$
$
9/06/06 New York, NY
120 PM
18
9/06/06 New York, NY
207 PM
(F)
1
-
$
9/06/06 New York, NY
2:08 PM
(F)
1
$
9/06/06 New York, NY
2:09 PM
(F)
1
-
$
$
9/06/06 VVhke Pls, NY
2.12 PM
(F)
1
-
$
9/06/06 New York NY ,
2:18 PM
(F)
1
-
$
9/06/06 New York, NY
217 PM
1
-
$
9/06/06 New Wok NY
217 PM
1
$
-
$
9/06/06 New York, NY
2:17 PM
5
$
-
s
9/06/06 Incoming
2:26 PM
(F)
-
$
9/06/06 Bronx Nyc, NY
2:69 PM
(F)
-
9/06/06 Bronx Nye, NY
3:03 PM
(F)
7
-
$
9/06/06 White Pis, NY
6:17 PM
(F)
1
-
$
9/06/06 White Pis, NY
622 PM
(F)
-
$
9/06/06 White PIS, NY
6:23 PM
(F)
1
-
S
9/06/06 White Pls, NY
6:23 PM
(F)
1
-
9/06/06 White Pls, NY
6:52 PM
(F)
$ •
S
9/06/06 White Pls, NY
6:52 PM
(9
1
-
$
9/06/06 White Pls, NY
6:53 PM
1
-
$
$
9/06/06 White Pls, NY
6:55 PM
(F)
1
-
$
9/06/06 White Pls, NY
6:55 PM
-
$
9/06/06 White Pis, NY
6:58 PM
(F)
1
$
-White Pis, NY
6:58 PM
(F)
2
-
9/06/06 White Pls, NY
7:00 PM
(F)
1
-
$
9/06/06 white Pis NY
7:01 PM
1
-
$
9/06/06 Bronx Nyo, NY
7:01 PM
(F)
23
•
$
9/06/06 Queens Nyc, NY 8:05 PM
5
5
-
$
9106/06 Incoming
8:10 PM
(A)
53
-
$
9106/06 Queens Nyc, NY 9:03 PM
1
-
$
9:06/08 Incoming
9:04 PM
2
$
-
$
9/06/06 White Pls, NY
9:47 PM
(F)
1
S
-
$
9.106/06 white Pis, NY
9:48 PM
(F)
1
-
S
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cell (E) Data/Fax (F) Mobile2Mobile (G) Voicernall 91) Free Calls
(K) WPS Cali (U) Other On myFaves Call
EFTA00006591
Itemized Detais For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 21;2006 —
Page
48 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9106/06 White Pls, NY
9:49 PM
(F)
-
$
$
9/06/06 -White Pls, NY
9:52 PM
(F)
(F)
-
$
9/06/06 Bronx Nyc, NY
10:09 PM
1
-
$
$
9/06/06 Bronx Nyc, NY
10:10 PM
1
-
$
$
9/06/06 'Bronx Nyc, NY
10:10 PM
1
-
$
9/06/06 White Ple, NY
10:11 PM
(F)
1
-
$
9/06/06 White Pis, NY
10:16 PM
(F)
(F)
1
-
$
9/06/06 Bronx Nyc, NY
10:16 PM
-
$
$
9/06/06 White Pis, NY
10:17 PM
2
$
9/06/06 White Pls, NY
1020 PM
(F)
$
9/06/06 White Pls, NY
10:21 PM
(F)
1
-
$
9/06/06 White PIs, NY
10:25 PM
(F)
$
-
$
9/06/06 _White PIS. NY
1025 PM
(F)
1
-
$
9/06/06 White Pis, NY
10:28 PM
(F)
-
S
9/06/06 White Pis, NY
10:29 PM
(F)
-
$
9/06/06 White Pis, NY
10:31 PM
(F)
1
$
-
$
9/06/06 White Pis, NY
10:32 PM
(F)
1
-
$
9/06/06 White Pls, NY
10:33 PM
(F)
3
-
$
9/06/06 Bronx Nyc, NY
10:37 PM
(F)
1
$
9/06/06 White Pls, NY
10:42 PM
(F)
1
-
$
9/06/06 White Pls, NY
10:42 PM
(F)
1
-
9/06/06 White Pis, NY
10:43 PM
(F)
1
$
9/06/06 White Pis, NY
10:44 PM
$
-
$
9/06/06 White Pb, NY
10:44 PM
(F)
1
-
S
9/06/06 White Pis, NY
10:45 PM
(F)
1
S
-
$
9/06/06 White Pis, NY
10:45 PM
(F)
1
-
$
9/06/06
Pis, NY
10:46 PM
(9
1
S
-
$
9/06/06 White Pis, NY
10:46 PM
(F)
1
-
$
9/06/06 White Pls, NY
10:47 PM
(F)
-
$
9/06/06 White Pls, NY
10:48 PM
1
-
$
9/06/06 White Pls. NY
10:49 PM
(F)
1
•
$
9/06/06 White Pls, NY
10:50 PM
(F)
1
$
9/06/06 White Pls, NY
10:51 PM
(F)
1
•
$
9/06/06 White Pis, NY
11:16 PM
1
-
$
9/06/06 White Pis, NY
11:17 PM
1
-
S
9107/06 White Pis, NY
5:37 AM
(F)
1
-
$
Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Cabs
(K) WPS Cal (U) Other (V) myFaves Call
EFTA00006592
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 21, 2006
Page
49 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/07/06 White Pls, NY
6:37 AM
IF)
-
$
$
9/07/06 White Pls, NC.. 6:38 AM
(F)
1
-
$
9/07/06 White Pls, NY
6:39 AM
(F)
-
s
9/07/06
9/07/06
White PIS, NY-
6:42AM
White Pls, NY=-77-6:43 AM
(F)
1
-
$
(F)
1
-
$
9/07/06 White Pis, NY
6:44 AM
(F)
1
-
$
9/07/06 White Pls, NY
6:44 AM a
(F)
1
-
S
9/07/06 White Pls, NY
6:45 AM
(F)
1
-
S
9/07/06 Whhe Pis, NY
6:46 AM
(F)
1
-
$
9/07/06 White Pls, NY
6:51 AM
(F)
1
$
9/07/06 White Pis, NY— 6:52 AM
(F)
1
•
$
9/07/06 White Pis, NY
6:52 AM
(F)
1
-
$
9/07/06 White Pis, NY—_. 6:53 AM
(F)
-
$
$
9/07/06 White Pis NY
6:54 AM
(F)
-
$
$
9/07/06 White Pls, NY
6:54 AM
a
(F)
1
-
$
$
9/07/06
(F)
1
-
$
White Pis, NY-- ' 6:56 AM
9/07/06 White Pis, NY
7:24 AM
(F)
1
-
$
9/07/06 White Pis, NY
7:24 AM
(F)
1
-
$
9/07/06 White Pis, NY
7:26 AM
(F)
11
$
9/07/06 White Pls, NY
7:39 AM
(F)
•
$
9/07/06 White Pls, NY
7:40 AM
(F)
1
-
$
9/07/06 White Pis, NY
7:42 AM
(F)
4
$
-
$
9/07/06 White Pis, NY
7:46 AM
(A)
$
9i07/06 Incoming
8:30 AM
(C)
1
-
$
9/07/06 White Pls, NY—
9:33 AM
(F)
1
-
$
9/07/06 White Pis, NY
9:34 AM
(-)
1
-
$
9/07/06
(F)
$
-
White PIS, NY
9:34 AM
9/07/06 White Pls, NY
9:35 AM
10
-
$
9/07/06 Whits Pls, NY
10:34 AM
1
-
$
9/07/06 White Pls, NY
10:36 AM
—
1
-
$
9/07/06 White Pb. NY
12:24 PM
1
-
$
9/07/06 White Pts, NY
12:25 PM
(F)
1
-
$
9/07/06 White Pls, NY
12:26 PM
(F)
1
$
9/07/06 White P18, NY
12:26 PM
IF)
1
-
$
9/07/06 White Pis, NY
12:32 PM
(F)
1
-
$
9/07/06 White Pls, NY
12:32 PM
(F)
1
-
Call Type: (A) Call Wailing (0) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Mobile (G) Voicemail (H) Free Calls
Q() WPS Call (U) Omer 1) myFaves Call
EFTA00006593
itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Sep 21, 2006
Page
50 Of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/07/06 White Pis, NY
1233 PM
20
$
[repeated 3 times]
9/07/06 White Pis, NY
1253 PM--
2
$
•
$
$
9/07/06 White Pis, NY
1255 PM
1
$
S
9/07/06 White Pis, NY
1269 PM -
1
$
9/07)06 1.888 *
1:00 PM--7-
3
-
$
$
9/07/06 White Pis, NY
1:03 PM
3
-
$
$
9/07/06 White Pls, NY
1:07 PM
1
-
$
9/07/06 White Pis, NY
1:08 PM
4
-
$
9/07/06 White Pls, NY
1:14 PM
-
$
9/07/06 While PIS, NY
1:16 PM
1
-
$
9/07/06 White Pls, NY
1:17 PM—
1
•
$
9/07/06 White Pls, NY
1:18 PM
(F)
14
$
9/07/06 White Pls, NY
1:33 PM
(F)
47
-
$
3
9/07/06 White Pis, NY
222 PM
(F)
12
-
$
•
$
9/07/06 Bronx Nyc, NY
4:48 PM
(F)
1
-
$
9/07/06 Bronx Nyc, NY
4:49 PM—
(F)
1
-
$
9/07/06 Bronx Nyc, NY
4:50 PM
(F)
1
-
$
9/07/06 Bronx Nyc, NY
4:50 PM
(F)
-
$
9/07/06 Bronx Nyc, NY
4:51 PM
1
-
$
9/07/06 Bronx Nyc, NY
4:52 PM
(F)
1
$
•
$
9/07/06 White Pls, NY
4:53 PM
(F)
-
$
9/07/06 White Pls, NY
4:53 PM
(F)
1
-
$
9/07/06 White Pis, NY
4:54 PM
(F)
6
-
$
9/07/06 Bronx Nyc, NY
5:00 PM
(F)
•
$
9/07/06 Bronx Nyc, NY
5:34 PM
(F)
1
-
S
9/07/06 Bronx Nyc, NY
5:36 PM
(F)
1
-
S
9/07/06 Bronx Nyc, NY
5:37 PM
(F)
1
-
S
9/07/06 Bronx Nyc, NY
5:37 PM
(F)
1
-
S
9/07/06 Bronx Nyc, NY
5:38 PM
(F)
1
-
$
$
9/07/06 Bronx Nyc, NY
5:45 PM
(F)
1
-
$
9/07/08 Bronx Nyc, NY
5:45 PM
(F)
1
-
$
9/07/06 Bronx Nyc, NY
5:46 PM
(F)
1
-
$
9/07/06 Bronx Nyc, NY
5:53 PM
(F)
1
-
$
9/07/06 New Yodc, NY
5:56 PM
(F)
4
-
$
9/07/06 Bronx Nyc, NY
6:00 PM
1
-
$
9/07/06 White PIs, NY
6:01 PM
(F)
2
-
$
Cali Type: (A) Call Waiting (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (0) Voleernall (i) Free Cans
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006594
Itemized Details For:
Account Number:
Customer Service Number
1-800-9374997
Sep 21.2006
Page
51 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/07/06 Bronx Nyc, NY
6:05 PM
(F)
1
$
$
9/07/06 Bronx Nyc, NY
6:07 PM
(F)
-
$
$
9/07/06 Bronx Nyc, NY
6:08 PM
(F)
1
-
S
9/07/06 Bronx Nyc, NY
6:09 PM
(F)
-
s
9/07/06 White Pis, NY
7:06 PM
(F)
3
S
-
$
$
9/07/06 New York, NY
7:22 PM
(b)
4
-
$
9/07/06 Bronx Nyc, NY
7:47 PM a
3
$
-
$
$
9/07/06 Incoming
7:57 PM a
1
$
-
$
$
9/07106 Bronx Nyc, NY
8:08 PM
1
$
-
$
S
9/07/06 Incoming
8:11 PM
1
$
-
$
$
9/07/06 White Pis, NY
10:09 PM
(F)
1
-
$
9/07/06 White Pis, NY
10:12 PM
(F)
10
-
$
9/07/06 Bronx Nyc, NY
10:22 PM
. (F)
1
$
$
9/07/06 Bronx Nyo, NY
10:23 PM
(F)
-
$
9/07/06 Bronx Nyc, NY
10:23 PM
(F)
-
9/07/06 New York, NY
10:24 PM
(F)
1
-
$
9/07/06 New York, NY
10:24 PM
(F)
1
$
9/07/06 Bronx Nyc, NY
10:25 PM
(F)
1
-
$
9/07/06 Incoming
10:32 PM
(F)
1
-
S
$
• 9/07/06 White Pis, NY
11:24 PM
(F)
1
-
$
S
9/07/06 White Pis, NY
11:25 PM
(F)
1
S
-
9/07/06 White Pb, NY
11:25 PM
•
$
9/07/06 White Pis, NY
11:26 PM
1
-
$
9/07/06 White PIs, NY
11:27 PM
(A)
3
-
$
$
9/07/06 White Pis, NY
11:30 PM
(F)-
1
-
$
9/07/06 White Pis, NY
11:31 PM
(F)
1
-
$
9,07/06 White Pie, NY
11:34 PM
(Fr
•
1
$
-
$
$
9/07/06 White PIs, NY
11:35 PM
3
-
$
9/07/06 White Pie, NY
11:40 PM
(F)
17
-
$
9/07X6 White Pie, NY
11:56 PM
1
$
-
$
9/07/06 White Pis, NY
11:58 PM
(F)
1
-
$
9/07/06 White Pis, NY
11:69 PM
(9
1
-
$
$
9/07/06 White PIS, NY
11:59 PM
(F)
-
$
9/08/06 White Pis, NY
12:00 AM
(F)
1
-
$
9/08106 White Pis, NY
12:01 AM
(F)
2
$
$
9108/06 White Pis, NY
12:02 AM
(F)
e
-
$
Call Type: (A) Cal Waiting (B) Call FOnvard (C) Conterence Call (E) Date/Fax (F) MobSe2Moble (0) Voicemed (H) Free Celle
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006595
Customer Service Number
1-800-937-8997 --
Sep 21, 2006
Itemized Details For-
Account Number:
Page
52 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/08/06 White Pls, NY
12:25 AM
3
-
$
$
9/08/06 White PIS, NY
12:30 AM
(A)
10
$
9/08/06 Incoming
12:41 AM
(F)
22
-
$
9/08/06 Incoming
1:09 AM
(F)
19
-
$
9/08/06 White PIS, NY
7:57 AM
(F)
-
$
9/08/06 White Pis, NY
7:57 AM
-
$
$
9/08/06 White PIs, NY
7:58 AM
(F)
-
$
9/08/06 White Pls, NY
7:69 AM
(F)
1
$
$
9/08/06 White Pis, NY
8:03 AM
(A)
11
$
$
9/08/06 White PIs, NY
8:58 AM
5
-
$
$
9/08/06 White Pls. NY
10:16 AM
1
-
$
$
9/08/06 White Pls. NY
1Ck17 AM
53
$
$
S
9/08/06 Queens Nyc, NY 11:30 AM
3
$
$
S
_
9/08/06 White Pis, NY
11:40 AM
(F)
1
-
$
$
9/08/06 Incoming
12:01 PM
(F)
27
-
$
9/08/06 White Pls, NY
12:28 PM
(9
-
S
S
9/08/06 While Pis, NY
1Z29 PM
(F)
38
$
-
$
9/08/06 White PIs, NY
226 PM
(F)
16
-
$
9/08/06 White Pis, NY
3:31 PM
(F)
1
$
-
$
9/08/06 White PIs, NY
3:32 PM
(F)
-
$
9/08/06 Queens Nyc, NY 3:37 PM
2
-
S
9/08/06 White PIS, NY
3:40 PM
(F)
1
•
$
9/08/06 White Pls, NY
3:47 PM
(F)
1
-
$
9/08/08 White Pls, NY
3:48 PM
(F)
2
-
$
9/08/06 White PIs, NY
5:23 PM
(P)
-
$
9/08/06 Incoming
9:46 Pry'
(F)
1
-
$
9/08/06 New York, NY
9:47 PM
(F)
$
-
$
9/08/06 New York NY
9:48 PM
-
$
9/08/06 New York, NY
9:49 PM
(F)
1
-
$
9/08/06 New York, NY
10:01 PM
(F)
-
$
9/08/06 New York, NY
10:05 PM
(F)
1
-
$
9/08/08 New York, NY
10:05 PM
(F)
1
$
9/08/05 New Ye*, NY
10:06 PM
(F)
1
S
-
$
9/08/06 New York, NY
10:07 PM
$
$
9/08106 New York, NY
10:11 PM
(F)
1
-
$
9/08/06 New York, NY
10:16 PM
(F)
1
-
$
Cell Type: (A) Call Waiting (B) Call Fortiare (C) Conference Call (E) Data/Fax (F) MOblle2Moblle (G) Voicemalf (H) Free Galls
(1<) WPS Call (U) Other (10 myFaves Call
EFTA00006596
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 21, 2006
Page
53 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alnime
Charges
Toll
Charges
Total
9/08/06 Dir Asst
10:17 PM
1
-
$
1.49
1.49
9/08/06 Cust Care
10:17 PM
(H)
3
n
-
$
$
9/08/06 New York, NY
10:26 PM
(F)
-
$
$
9/08/06 New York, NY
10-29 PM
(F)
1
$
[repeated 3 times]
9/08/06 New York, NY
10:29 PM
(F)
1
=
$
-
$
$
9/08/08 New York, NY
10;93 PM
(F)
1
$
-
S
$
9/08/06 New York, NY
10:31 PM
(F)
1
-
9/08'06 New York, NY
10:31 PM
(F)
1
-
9/08(06 New York, NY
10:34 PM
(F)
1
-
9/C8/06 New York, NY
10:34 PM
(F)
1
-
$
$
9/08/06 New York, NY
10:35 PM
(F)
1
-
$
-
$
9/08/06 New York, NY
10:35 PM
(F)
1
-
$
9/08/06 New York, NY
10:36 PM
(F)
-
$
$
9/08(C6 New York, NY
10:37 PM
(F)
1
-
9/08/06 New York, NY
10:38 PM
(F)
1
-
$
9/08/06 New York, NY
10:38 PM
(F)
1
$-
-
$
9/08/06 New York, NY
10:39 PM
(F)
1
-
$
9/08/06 New York, NY
10:39 PM
(F)
1
-
$
9/08/06 New York, NY
10:40 PM
(F)
1
•
$
-
$
9/08/06 New York, NY
10:41 PM
(F)
•
$
9/08/06 New York, NY
10:42 PM
(F)
$
•
$
9/08/06 New York, NY
10:43 PM
(F)
1
-
$
9/08/06 New York, NY
10:43 PM
(F)
1
$
-
9/08/06 New York, NY
10:45 PM
(F)
1
•
$
$
9/08/06 New York, NY
10:45 PM
(F)
1
$
-
$
9/08/06 New York, NY
10:53 PM
1
-
$
9/08/06 White Pls, NY
1*53 PM
1
$
9/08/06 White Pis, NY
10:54 PM
1
S
-
$
9/08/06 White Pls, NY
10:54 PM
4
-
$
9/08/06 New York, NY
10:59 PM
(F)
1
$
9/08/06 New York, NY
10:59 PM v.)
1
-
$
$
9/08/06 New York, NY
11:00 PM
-
9/08/06 New York, NY
11:05 PM
(F)
1
-
$
9/08/06 Cast Care
11:05 PM
(H)
1
-
$
9/08/06 Oust Care
11:06 PM
04)
4
-
$
9/08/06 Incoming
11:07 PM
(A)
43
$
-
$
Call Type (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mottie (G) Voicemall (H) Free Cars
(K) WPS Call (U) other (V) myFaves Cal
EFTA00006597
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 21, 2006
Page
54 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Cali
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/09/06 Cust Care
9:06 AM
(H)
10
$
S
9/09/06 New York, NY
9:23 AM
(F)
1
9/09/06 Incoming
9:25 AM
(F)
7
-
$
9/09/06 Cust Care
9:32 AM
(H)
5
$
9)09/06 New York, NY
9:39 AM
(F)
1
9/09/06 New York, NY
9:39 AM
(F)
1
g
9/09/06 New York, NY
9:42 AM
(F)
2
-
$
9/09/06 Cust Care
9:45 AM
(H)
-
$
9/09/06 Bronx Nye, NY
9:51 AM
1
-
$
9/09/06 Bronx Nye, NY
9:51 AM
(F)
1
-
$
9/09/06 While Pis, NY
10:46 AM
(F)
2
$
9/09/06 White PIS, NY
11:00 AM
(F)
2
-
$
9/09/06 White Pls, NY
11:03 AM
(F)
4
$
$_
9/09/06 New York, NY
11:07 AM
(F)
1
-
$
9/09/06 Queens Nye, NY 11:07 AM
1
-
$
9/09/06 White Pls, NY
11:08 AM
(F)
1
9/09/06 White Pis, NY
11:09 AM
a
(F)
1
-
$
9/09/06 White Pls, NY
11:11 AM
(F)
1
-
$
9/09/06 White Pls, NY
11:12AM
(F)
1
9/09/06 White Pls, NY
11:12 AM
(F)
1
-
$
9/09/06 White Pis, NY
11:13 AM
(F)
1
$
9/09/06 White Pls, NY
11:14 AM
1
-
$
9/09/06 Incoming
11:15AM
(F)
6
-
$
9109/06 White Pls, NY
11:23 AM
(F)
1
$
3
9/09/06. White Pls, NY
11:24 AM
(F)
1
9/09/06 New York, NY
11:53 AM
(F)
1
$
-
$
$
9/09/06 Bronx Nyc, NY
11:54 AM
(F)
1
$
$
9/09/06 New York, NY
12:01 PM
(F)
1
$
-
$
$
9/09/06 New York. NY
12:02 PM
(F)
1
$
•
$
$
9/09/06 New York, NY
12:02 PM
(F)
5
$
-
$
$
9/09/06 Bronx Nye, NY
1208 PM
(F)
1
$
-
$
$
9/09/06 Bronx Nyc, NY
1213 PM a
(F)
1
$
-
$
$
9/09/06 Incoming
1213 PM a
(A)
10
$
$
9/09/06 Incoming lam PM
(A)
1
$
•
$
$
9/09/06 Queens Nye, NY 12:58 PM
1
$
-
$
$
9/09/06 Queens Nye. NY 1:11 PM
1
-
$
Cal Tyne: (A) Call Waiting (B) Call Forviard (C) Conference Call (E) Data/Fax (F) momezmobne (6) Volcemall (H) Free Calls
(K) WPS Cal (U) Other (V) myFaves Call
EFTA00006598
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Sep 21, 2006
Page
55 ol
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/09/06 Incoming
1:17 PM
4
-
$
9/09/08 1-88811
1:25 PM
1
-
$
9/09/06 White Pls, NY
214 PM
(F)
-
$
9/09/06 White Pls, NY
2:14 PM
(F)
1
$
$
9/09/06 White PIS, NY
±17 PM
(F)
-
$
$
9/09/06 White Pis, NY
2:17 PM
(F)
-
$
9/09/06 White Pls, NY
2:18 PM
1
-
$
9/09/06 White Pis, NY
2:21 PM
(F)
1
-
$
$
9/09/06 While Pis, NY
2.22 PM
(F)
1
-
$
9/09/06 White Pls, NY
2:58 PM
(F)
1
-
$
9/09/06 White Pis, NY
3:18 PM
(F)
1
-
9/09/06 White Pls, NY
3:20 PM
(F)
1
-
$
9/09/06 White Pls, NY
3:21 PM
(F)
1
-
$
9/09/06 White Pis, NY
3:34 PM
(F)
2
-
$
9/09/06 White Pis, NY
3:38 PM
(F)
11
-
$
9/09/08 White PIs, NY
3:52 PM
(F)
24
-
$
9/09/06 White Pis, NY
4:16 PM
(F)
•
$
9/09/06 White Pis, NY
4:17 PM
(F)
1
S
S
9/09/06 White Pls, NY
4:18 PM
(F)
1
-
$
9/09/06 White Pls, NY
4:19 PM
(F)
1
•
$
9/09/06 New York, NY
421 PM
9
9/09/06 White Pis, NY
4:30 PM
(F)
-
$
9/09/06 White Pis, NY
4:31 PM
(F)
1
•
$
9/09/06 White Pls, NY
4:32 PM
(F)
1
-
$
9/09/06 White Pb, NY
4:33 PM
(F)
19
-
$
9/09/06 White PIs, NY
4:52 PM
(F)
1
-
$
9/09/06 White Pls, NY
4:53 PM
(F)
1
-
$
9/09/06 White Pis, NY
4:54 PM
(F)
1
-
$
9/09/06 White Pls, NY
5:35 PM
(F)
1
•
$
9/09/06 White Pis, NY
5:36 PM
(F)
19
$
-
$
9/09/06 White Pls, NY
5:57 PM
(F)
1
-
$
9/09/06 White PIs, NY
5:58 PM
(F)
1
•
$
9/09/06 White Pis, NY
5:59 PM
(F)
1
-
$
$
9/09/06 White Pis, NY
6:00 PM
(F)
1
$
9/09/06 White PIs, NY
601 PM
(F)
1
-
$
9/09/06 White PIs, NY
6(16 PM
(A)
9
$
-
$
$
Call Type: (A) Call Waiting (8) Call Forward (C) Confererce Call (E) Daia/Fax (F) Mobile2Mobee (G) volcernair (H) Free Calls
(K) WPS Call 36 Other M myFaves Call
EFTA00006599
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 21, 20O6 age— 56 or
70
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/09/06 Incoming
6:22 PM
(F)
1
$
-
$
9/09/06 Bronx Nye, NY
6:24 PM
(F)
1
-
$
9/09/06 Bronx Nye, NY
6:25 PM
(F)
-
$
$
9/09/06 Bronx Nyc, NY
6:38 PM
(F)
2
$
9/09/06 1-888 It
6:43 PM
1
-
$
9/09/06 1.888 N
6:48 PM
1
-
$
9/09/06 Queens Nyc, NY 6:49 PM
2
S
-
$
9/09/06 Dir Asst
650 PM
S
3
-
$
1.49
1.49
9/09106 Queens Nyc, NY 6:53 PM
3
-
S
9/09/06 Queens Nyc, NY 6:56 PM a
8
$
-
$
$
9/09/06 Queens Nyc, NY 7:04 PM
1
•
$
9/09/06 Incoming
7:32 PM
1
-
$
9/09/06 New York, NY
7:54 PM
4
-
$
$
9/09/06 Bronx Nyc, NY
7:58 PM
1
-
$
9/09/06 New York, NY
7:59 PM
3
$.
-
$
9/09/06 Queens Nyc, NY 10:12 PM
(F)
1
$
9/09/06 Queens Nyc, NY 10:13 PM
(F)
1
-
$
9/09/06 Queens Nye. NY 10:16 PM
(F)
1
-
$
9/09/06 White Pls, NY
11:01 PM
(F)
1
$
$
9/09/06 White Pls, NY
11:01 PM
(F)
1
-
$
9/09/06
White Pls, NY
11:02 PM
1
-
$
$
9/09/06 White Pis, NY
11:09 PM
(F)
1
-
$
9/09/06 White Pls, NY
11:03 PM
1
-
S
9/09/06 White Pls, NY
11:04 PM
1
-
S
9/09/06 WNte Pls, NY
11:05 PM
1
-
S
9/09/06 Incoming
11:19 PM
(F)
-
S
S
9/09/06 White Pls, NY
11:52 PM
(F)
1
-
9/09/06 White Pis, NY
11:52 PM
4
-
$
9/09/06 White Pls, NY
11:56 PM
2
-
$
9/10/06 Incoming
12:28 AM
2
-
$
9/10/06 White Pis, NY
8:10 AM
1
-
$
9/10/06 White P1% NY
8:11 AM
(F)
1
-
$
$
9/10/06 White Pis, NY
8:31 AM
(F)
1
-
$
9/10/06 White Pis, NY
8:31 AM
(9
1
-
9/10/06 White Pis, NY
8:32 AM
(F)
1
$
-
$
9/1=6 White PIS, NY
8:45 AM
(F)
1
-
$
Call Type: (A) Call waiting (B) Cal Forward (C) Conference Cal (E) Data/Fax (F)Mobile2Moblle (G) Wawa' 01) Free Gaits
(K) WPS Call (U) Other (v) myFaves Call
EFTA00006600
itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Sep 21, 2006
Page
57
"
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/10/06 White Pls, NY
1022 AM
(F)
1
-
$
9/10/06 White Pls, NY
1023 AM
(F)
1
-
$
$
_
9/10/06 White PIS, NY
1023 AM
(F)
1
-
$
9/10/06 White Pls, NY
1024 AM
(F)
-
$
9/10/06 White Pis, NY
1025 AM
(F)
1
-
$
$
9/10/06 White Pis, NY
10:27 AM
(F)
1
s
$
9/10106 White Pls, NY
1027 AM
(F)
-
$
9/10/06 white PIS, NY
1027 AM
(F)
-
9/10/06 white Ins, NY
10:31 AM
(F)
1
-
$
9/10/06 White Pls, NY
10.41 AM
(F)
1
-
$
9/10/06 White Pls, NY
10:42 AM
(F)
-
$
9/10/06 White PIS, NY
10:58 AM
(9
1
-
$
9/10/06 White Pls, NY
11:36 AM
1
$
9/10/06 White Pls, NY
11:36 AM
1
-
$
9/10/06 White Plc, NY
11:37 AM
(F)
1
-
$
9/10/06 White Pls, W
11:42 AM
(F)
7
$
8/10/06 New York, NY
1:45 PM
(F)
4
-
$
9/10/06 White PIS, NY
1:51 PM
(F)
1
-
$
9/10/06 White Ks, NY
1:52 PM
(F)
3
-
$
S
9/10/06 Incoming
2:06 PM
(F)
10
-
$
$
9/10/06 Oust Care
218 PM
(H)
7
•
$
$
9/10/06 White P15, NY
2:48 PM
(F)
6
-
$
9/10/06 Bronx Nyc, NY
3:04 PM
(F)
4
•
$
9/10/06 White Pis, NY
3:07 PM
(F)
13
•
s
9/10/06 New York, NY
3:20 PM
(F)
1
-
$
9/10/06 New York, NY
3:23 PM
(F)
1
-
$
9/10/06 White Pls, NY
3:38 PM
(F)
58
$
9/10/06 White Pls, NY
4:37 PM
(F)
61
$
9/10/06 Incoming
5:39 PM
(F)
3
-
s
9/10/06 White Plc, NY
5:42 PM
(9
13
-
$
9/10/06 White Pls, NY
5:56 PM
(F)
1
-
$
9/10/06 White Pls, NY
5:57 PM
(F)
37
-
$
9/10/06 white PIS, NY
6:43 PM
(F)
1
-
$
9/10/06 White Pls, NY
6:46 PM
(F)
1
S
$
9/10/08 Queens Nyc, NY 6:53 PM
(F)
-
$
9/10106 Queens Nyc, NY 6:54 PM
(F)
-
$
Call Type: (A) COI Waiting (B) Call Forward (C) Conference Call (E) DatatFax (F) Mobile2Moblle (G) VOiCemall (H) Free Calls
(K) WPS Cal (U) Other M myfaves Can
EFTA00006601
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 21. 2000
Page
58 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
9/10/06 Incoming
6:55 PM
(F)
9/10/06 Bronx Nyc, NY
7:01 PM
(F)
1
$
-
S
9/10/06 Incoming
7:14 PM
(F)
I
$
-
$
9/10/06 Queens Nye, NY 7:17 PM
(F)
i
S
-
$
9/10/06 Incoming
7:20 PM
(Pi
1
-
9/10/06 Queens Nyc, NY 7:41 PM
(F)
1
-
$
$
9/10/06 Incoming
7:46 PM
(F)
-
9/10/06 Incoming
7:53 PM
1
-
$
9/10/06 Incoming
7:57 PM
13
$
-
$
9/10/06 White Pls, NY
8:10 PM
$
9/10/06 Incoming
8:41 PM
2
-
$
9/10/06 Incoming
9:18 PM
-
$
9/10/06 Incoming
928 PM
(F)
1
-
$
9/10/06 Inc=Ang
929 PM
(F)
7
-
$
9/10/06 1-877#
10:11 PM
2
-
$
9/10/06 White Pis, NY
10:19 PM
(F)
1
$
9/10/06 White Pls, NY
10:19 PM
(F)
1
-
$
9/10/06 White Pls, NY
10:19 PM
(F)
1
-
$
9/10/06 White Fla, NY
1020 PM
1
-
$
9/10/06 White Pls, NY
10:23 PM
12
$
9/10/06 White Pls, NY
10:34 PM
1
-
$
$
9/10/06 White Pls, NY
10:35 PM
1
$
$
9/10/06 White Pts, NY
10:37 PM
1
9/10/06 White Pls, NY
10:38 PM
12
-
$
9/10/06
9/10/06
White Pls, NY
Incoming
10:51 PM
10:51 PM
(A)
1
-
$
(A)
42
9/10/06 Incoming
11:33PM
43
-
$
9/11/06 White Pis, NY
1t5.9 AM
6
-
$
9/11/06 White Pls, NY
6:27 AM
(F)
10
-
$
9/11/06 White Pie, NY
7:21 AM
(F)
6
-
$
9/11/06 White Pls, NY
8:20 AM
(F)
9
-
$
9/11/06 White Pis, NY
8:30 AM
(F)
1
-
$
9/11/06 White Pis, NY
8:31 AM
(F)
1
-
$
9/11/06 white Ns, NY
8:32 AM
1
-
$
9/11/06 White Pts, NY
8:33 AM
(F)
1
-
$
9/11/06 White Pis, NY
10:04 AM
(F)
1
-
$
Cal Type: (A) Call MAW° (B) Call Fomare (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voieemai (H) Free Calls
(X)1AIPS Call (U) Other (V) myFaves Call
EFTA00006602
Itemized Details For:
Account Number:
Customer Service Number
1400437-8997
Sep 21, 2006
Page
69 o'
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/11/06 White Pls, NY
10:05 AM
(F)
-
$
9/11/06 White Pls, NY
10:06 AM
1
-
$
9/11/06 New York, NY
11:59 AM
1
9/11/06 1.8880
12:03 PM
6
9/11/06 1-888#
1a10 PM
1
-
$
9/11/06 white Pls, NY
12:12 PM
5
-
$
$
9/11/06 White PM, NY
12:19 PM
1
-
$
9/11/06 Bklyn Nyc, NY
1224 PM
1
9/11/06 New York, NY
12:29 PM
(F)
1
9/11/06 New York, NY
12:31 PM
(F)
1
9/11/06 White Pls, NY
12:50 PM
(F)
2
-
$
9/11/06 Bronx Nyc, NY
12:54 PM
(F)
1
-
9/11/06 White PIS, NY
12:54 PM
(F)
1
$
9/11/06 Bronx Nyc, NY
12:55 PM
(F)
1
9/11/06 Bklyn Nyo, NY
12:57 PM
(F)
9/11/06 Bronx Ny0, NY
1258 PM
(F)
1
-
$
9/11/06 ' New York, NY
12:59 PM
(F)
1
$
9/11/06 Bklyn Nyc, NY
1:00 PM
-
$
9/11/06 Queens Nyc, NY 1:01 PM
1
-
$
9/11/06 New York, NY
1:02 PM
(F)
1
-
S
9/11/06 New York, NY
1:02 PM
(A)
$
9/11/06 Incoming
1:03 PM
(A)
2
-
$
9/11/06 Bronx Nye, NY
1:04 PM
(F)
1
-
$
9/11/06 Bklyn Nyc, NY
1:05 PM
(F)
-
$
9/11/06 Bklyn Nyc, NY
1:08 PM
-
$
9/11/06 Bronx Nyc, NY
1:07 PM
9/11/06 Bklyn Nyc, NY
1:08 PM
(F)
1
9/11/06 White Pls, NY
1:08 PM
(F)
3
9/11/06 New York, NY
121 PM
(F)
1
-
$
9/11/06 Incoming
1:22 PM
(F)
1
-
$
9/11/08 White Pis, NY
2:07 PM
(F)
1
-
$
9/11/06 White PIS, NY
2:08 PM
(A)
2
$
[repeated 3 times]
9/11/06 Incoming
2:08 PM
(A)
9/11/06 White Pls, NY
209 PM
(F)
1
-
$
9/11/06 1-888 0
3:01 PM
1
-
$
9/11/06 1-8880
3:02 PM
1
-
$
Call Type: (A) Cell Wafting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobilt2Mobile (G) Voicemail (H) Free Calls
(K)1NPS Call (U) Other (V) myFaves CM
EFTA00006603
Itemized Detals rot:
Ae:ount Number:
Customer Service Number
1.800-937-8997
:1:AT
2Oi
Page
60 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/11/08 White Pis, NY
3:03 PM
(F)
6
-
$
9/11/06 incoming
329 PM
(F)
2
-
$
9/11/06 White Pis, NY
8:16 PM
(F)
1
•
$
9/11/06 Incoming
8:48 PM
2
-
$
9/11/06 White Pls, NY
10:03 PM
(F)
6
-
$
$
9/11/06 White Pis, NY
10:11 PM
(F)
1
-
9/11/06 White Pts, NY
10:12 PM
(F)
10
-
$
$
9/11/06 White Pis, NY
11:07 PM
(F)
1
-
$
$
9/11/06 White Pis, NY
11:08 PM
(F)
1
-
$
9/12/06 White Pis, NY
2:15 PM
(F)
1
-
$
9/12/08 White Pls, NY
2:16 PM
(F)
1
-
$
9/12/06 White Pls, NY
217 Pa/1
1
-
$
9/12/06 white Pis, NY
2:17 PM
(F)
1
$
9/12/06 White PIS, NY
2:16 PM
19
-
$
9/12/06 White Pis, NY
2:49 PM
(F)
1
-
$
$
9/12/06 White Pis, NY
2:49 PM
(F)
1
•
$
9/12/06 White Pis, NY
249 PM
-
$
9/12/06 White Pls, NY
251 PM
23
$ '
-
$
9/12/06 Etklyn Nyc, NY
203 PM
2
-
$
9/12/06 Westbury, NY
208 PM
1
-
S
9/12/06 Bronx Nyc, NY
3:13 PM
(F)
2
-
$
9/12/06 New York, NY
3:15 PM
(F)
2
-
$
9/12/06 White Pis, NY
3:17 PM
13
•
$
S
9/12/06 White Pis, NY
3:31 PM
1
-
$
9/12/06 White Pls, NY
3:31 PM
(F)
1
-
$
9/12106 White Pis, NY
3:32 PM
(F)
1
•
$
9/12/06 White Pis, NY
3:32 PM
(A)
1
-
$
-
9/12/06 Incoming
3:33 PM
(A)
6
$
9/12/06 White Rs, NY
3:38 PM
(A)
38
$
9/12/06 New York, NY
4A8 PM
1
-
$
9/12/06 New York, NY
4:54 PM
2
-
$
9/12/06 White Pis, NY
4:56 PM
(F)
1
$
9/12/06 Incoming
4:57 PM
(F)
2
-
$
9/12/06 White Pis, NY
6:04 PM
(F)
1
-
$
9/12/06 White Pis, NY
6:05 PM
(F)
1
$
-
$
9/12/06 White Pis, NY
10:03 PM
(F)
1
$
$
Cal Type: (A) Cat Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F)1A0blegtiobile(G)VOiCemail (H) Free CallS
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006604
Item zed Detals For:
Account Number:
Customer Service Number
1-900-937-8997 scp 21, 2003
Page
61 of
76
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cull
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/12/06 White Pie, NY
10:04 PM
-
$
$
9/12/08 White PI% NY
10:05 PM
-
$
9/12/06 White Pis, NY
10:05 PM
-
$
9/12/06 White Pis, NY
10:06 PM
5
$
-
$
9/12106 White Pis, NY
11:05 PM
-
$
$
9/12/06 White Pls, NY
11:05 PM
(F)
1
-
$
9/12/08 White Pis, NY
11:06 PM
(F)
1
$
-
$
9/12/06 White Pis, NY
11:06 PM
1
$
-
$
9/12/06 New York, NY
11:09 PM
(F)
a
$
-
$
$
9/12/06 White Pis, NY
11:26 PM
(F)
1
•
$
9/12/06 White Pis, NY
1127 PM
1
-
$
$
9/12/08 White Pis, NY
1127 PM
1
$
-
$
9/12/06 White Pls, NY
1126 PM
(F)
1
•
$
$
9/12)06 While Pls, NY
11:32 PM
(F)
1
-
s
S
9/12/06 White Pis, NY
11:32 PM
(F)
-
$
S
9/12/06 White Pls, NY
11:33 PM
(F)
1
-
$
$
9/12/06 White Pls, NY
11:34 PM
(F)
-
$
S
9/12/06 New York, NY
11:38 PM
(F)
1
-
$
S
9/12106 Now York, NY
11:39 PM
(F)
1
-
$
9/12/06 White Pis, NY
11:41 PM
1
$
-
$
$
9/12/06 White PIS, NY
11:52 PM
1
-
$
$
9/12/06 White Pis, NY
11:52 PM
(F).
-
$
S
9/12/06 White Pls, NY
11:53 PM
(F)
$
S
9/12/06 white Pis, NY
11:53 PM
(F)
-
$
$
9/12/06 White Pis, NY
11:53 PM
(F)
-
$
$
9/12/06 White Pis, NY
11:54 PM
(F)
1
-
$
$
9/12/06 White Pls, NY
11:55 PM
(F)
-
$
9/12/06 White Pls, NY
11:55 PM
(F)
-
$
$
9/12/06 White Pls, NY
11:56 PM
(F)
1
-
9/12/06 white Pls, NY
11:56 PM
(F)
1
$
•
$
9/12/06 White Pis, NY
11:57 PM
(F)
-
$
$
9/13/06 White Pis, NY
6:56 AM
(F)
1
-
S
9/13/06 White Pis, NY
8:57 AM
(F)
1
-
$
$
9/13/06 White Pis, NY
7:02 AM
(F)
-
$
$
9/13/06 White Pis, NY
7:02 AM
(F)
-
$
$
9/13/06 White Pis, NY
7:03 AM
U-)
1
-
$
$
Call Type: (A) Call Walling (3) Call Forward (C) Conference Call (E)DatafFax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call (U) Other (V)myFaves Call
EFTA00006605
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Sep 21.2006
Page
62 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/13/06 While Pls, NY
704 AM
1
-
s
$
9/13/06 White PIS, NY
7:04 AM
8
$
•
S
9/13/06 White PIs, NY
7:31 AM
1
-
$
9/13/06 White PIs, NY
732 AM
1
•
S
9/13/06 White PIs, NY
7:33 AM
33
-
S
9/13/08 Whtte PIS. NY
8:07 AM
5
-
$
9/13/06 White Pis, NY
8:13 AM
3
-
$
$
9/13/06 White PIs, NY
8:18 AM
1
•
S
$
9/13/06
9/13/06
White Pis, NY
White Pis, NY
&18 AM
8:26 AM
2
•
$
•
$
$
9/13/06 White Pls, NY
8:26 AM
F)
1
-
$
9/13/06 White Pis, NY
8:26 AM
Fl
1
-
$
9/13/06 White Pls, NY
8:28 AM
1
-
$
9/13/06 White Pis, NY
8:29 AM
F)
-
$
9/13/06 While Pis, NY
8:30 AM
1
$
9/13/06 White Pls, NY
8:31 AM
45
-
$
9/13/08 Incoming
9:19 AM
23
-
$
$
9/13/06 Incoming
11:30 AM
51
S
9/13/06 White Pis, NY
1221 PM
3
-
$
9/13/06 New York, NY
1242 PM
1
-
$
9/13/06 New York, NY
12:42 PM
2
•
$
9/13/06 Bronx Nye, NY 12.44 PM
1
$
-
$
9/13/06 Westbury, NY
12:45 PM
-
9/13/06 Bklyn Nyc, NY
12:46 PM
1
-
$
9/13/06 incoming
12:57 PM
2
-
$
9/13/06 Bronx Nye, NY
12:59 PM
(F)
1
-
9/13/06 New York. NY
1:34 PM
-
$
9/13/06 New York, NY
1:34 PM
(F)
1
-
$
9/1306 Incoming
2:13 PM
-
$
9/13/06 Incoming
2:13 PM
(O)
1
$
-
$
9/1306 White Pls, NY
2:56 PM
(F)
3
-
S
9/13/06 White Pls, W
2.59 PM
1
-
$
9/13/06 White Pis, NY
3:00 PM
(F)
1
-
$
9/1306 White PIs, NY
3:02 PM
(F)
1
-
$
9/13/06 White PIs, NY
3:02 PM
1
-
$
9/13/06 White Pis, NY
3:66 PM
1
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Can (E) Data/Fax (F)Mobile2Moblle (0) Voicernall (H) Free Calls
(K) WPSCaN (U) Other (V) myraves Call
EFTA00006606
Itemized Details For:
r
Account Number:
Customer Service Number
1-800.937-8997
Sep 21. 2006
Page
63 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
9/13/06 White Pls, NY
3:56 PM
1
-
9/13/06 New York, NY
3:58 PM
1
$
9/13/06 New York NY
3:59 PM
1
-
s
$
9/13/06 White PIs, NY
4:04 PM
28
-
$
$
9/13/06 Bklyn Nyc, NY
4:44 PM
-
$
9/13/06 Bronx Nyc, NY
4:45 PM
1
-
$
9/13/06 Bidyn Nyc, NY
4:46 PM
-
$
9/13/06 Bronx Nyc, NY
4:46 PM
1
-
$
$
9/13/06 Bronx Nyc, NY
4:47 PM
1
-
$
9/13/06 Bronx Nyc, NY
4:48 PM
'
1
$
9/13/06 Dir Asst
5:45 PM
1
-
$
1.49
1.49
9/13/06 Bronx Nyc, NY
5:49 PM
1
-
$
9/13/06 Bronx Nyc, NY
5:50 PM
1
-
$
9/13/06 Bklyn Nye, NY
5:51 PM
1
-
$
9/13/06 Bldyn Nyc, NY
5:52 PM
1
-
$
9/13/06 New York, NY
5:52 PM
1
-
$
9/13/06 Westbury, NY
5:53 PM
1
•
$
9/13/06 New York, NY
5:54 PM
(F)
1
-
$
9/13/06 Bronx Nyc, NY
5:54 PM
(F)
1
$
$
9/13/06 Incoming
5:55 PM
(F)
1
-
$
$
9/13/06 Bklyn Nyc, NY
5:56 PM
2
-
$
$
9/13/06 New York, NY
5:58 PM
•
1
•
$
9/13/06 Bronx Nyc, NY
5:59 PM
(F)
1
-
$
9/13/06 New York. NY
6:00 PN1
(F)
2
$
$
9/13/06 Bklyn Nyc, NY
6:02 PM
1
-
$
9/13/06 Westbury, NY
6:03 PM
1
-
$
$
9/13/06 White PIS, NY
6:03 PM
(F)
-
$
9/13/06 White P1s, NY
6:04 PM
(F)
2
-
$
9/13/06 White Pis, NY
6:08 PM
(F)
1
-
$
9/13/06 Bklyn Nyc, NY
6:14 PM
-
$
9/13/06 White Pls, NY
6:14 PM
(F)
3
-
$
9/13/06 New York NY
6:17 PM
(F)
2
-
$
9/13/06 Bklyn Nyc, NY
6:20 PM
(F)
1
S
-
S
9/13/06 White Pls, NY
6:37 PM
(F)
1
S
-
$
9/13/06 White PIs, NY
6:38 PM
(F)
1
S
-
$
9/13/06 White Pls, NY
6:39 Pt
(F)
I
S
-
$
Call Type: (A) Call Waiting (B) Call Foward (C) Conference Call (E) Date/Fax (F) MObtle2MOVO (G) voteemee (H) Free Calls
00 WPS Call (U) Other (V) myFaves Call
EFTA00006607
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 21. 2006
Page
64 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/13/06 white Pls, NY
9(13/06 White Pls, NY
9/13/06 White Pis, NY
8:39 PM
6:40 PM
6A0 PM
9/13/06
[repeated 5 times]
White Pis, NY
White PIS, NY
White Pis, NY
New York, NY
Incoming
New York, NY
Incoming
White Pis, NY
New York, NY
White Pis, NY
White Pls, NY
725 PM
726 PM
727 PM
728 PM
729 PM
9/13/06
9/13/06
- 9/13/08
9/13/06
__ 9/13/06
9/13/06
7:34 PM
827 PM
8:51 PM
8:59 PM
9:36 Pt/
9:49 PM
9/13/06 White Pie, NY
9:50 PM
9/13/06
[repeated 3 times]
9113/06
9/13/06
9113/06
9/13/06
[repeated 3 times]
8/13/06
9/13/06
-
9/13/06
[repeated 4 times]
W13/06
9/14/06
[repeated 4 times]
9/14/08
White Pis, NY
White Pls. NY
Incoming
White NS, NY
White Pls, NY
White Pls, NY
White Ple, NY
White Pis, NY
White Pis, NY
White Pie, NY
White Pis, NY
White Pis, NY
White Ple, NY
New York NY
New Yet, NY
White Pis, NY
Incoming
White Pls, NY
White Pls, NY
New York, NY
New York, NY
9:52 PM
9:53 PM
10:29 PM
10:51 PM
10:53 PM
11:00 PM
11:11 PM
11:12 PM
11:16 FM
11:16 PM
11:16 PM
11:18 PM
11:19 PM
11:29 PM
11:39 PM
11:40 PM
12:18 AM
12:25 AM
12:26 AM
7:23 AM
7:23 A
F)
[repeated 5 times]
$
• $
$
1
•
$
S
$
S
F)
1
-
$
1
•
$
S
$
F)
[repeated 3 times]
1
-
$
15
-
$
42
•
$
1
•
$
15
-
$
2
$
$
F)
1
•
$
$
F)
[repeated 6 times]
1
-
$
14
-
$
1
-
$
1
-
$
6
-
$
1
-
$
2
$
-
$
F)
(F)
[repeated 5 times]
1
-
$
1
-
$
1
$
19
S
-
$
25
$
6
-
$
1
-
$
1
-
$
[repeated 3 times]
S
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Mobile2Moblis (CI) Vol:snarl (11) Free One
(K) WPS Call SA Other (V) myFaves Call
EFTA00006608
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
-SP.p 21. 2C06
Page
65 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/14/06 New York, NY
7:23 AM
1
$
-
$
9/14/06 New York, NY
7:24 AM
1
-
$
9/14/06 New York, NY
7:24 AM
-
$
9/14/06 New York, NY
724 AM
1
-
9/14/06= White Pis, NY
9:11 AM
(F)
2
-
$
$
9/14/06— White PIs, NY
9:15 AM
(F)
-
$
9/14/06 White Pls, NY
9:15 ANA
1
-
$
9/14/06 While Pie, NY
9:15 AM
$
9/14/06 White Pis, NY
9:16 AM
(F)
. 1
$
9/14/06 White Pis, NY
916 AM
2
-
S
9/14/06 —White Pis, NY
9:18 AM
6
-
$
9/14/06 White Pis, NY
10:15 AM
1
-
$
9/14/06_White Pis, NY
10:16 AM
(F)
1
S
-
$
9/14/06 White Pls, NY
10:17 AM
(F)
1
-
$
9/14/06 Bklyn Nye, NY
11:48 AM
1
-
9/14/06—New York, NY
11:50 AM
(F)
1
$
-
$
9/14/06 Bklyn Nyc, NY
11:51 AM
1
$
-
$
9/14/06 White Pis, NY
11:52 AM
(F)
•
$
9/14/06 White Pls, NY
11:52 AM
1
-
$
9/14/06 New York NY
11:55 AM
1
$
-
$
9/14/06 New Yolk, NY
11:56 AM
(F)
-
$
9/14/06 New York, NY
12:05 PM
(F)
1
-
$
9/14/06 New York, NY
12:07 PM
(9
1
-
$
9/14/06 Bklyn Nyc, NY
1Z08 PM
1
-
$
9/14/06 — New York, NY
12:09 PM
1
-
$
$
9/14/06 Bklyn Nyc, NY
12:10 PM
2
-
$
9/14/06Thin—vYc•rk, NY
12:12 PM
(F)
1
S
-
$
9/14/06 incoming
12:30 PM
1
-
9/14/06 Incoming
12:34 PM
(F)
1
-
$
9/14/06 White Pis, NY
12:48 PM
(F)
1
-
$
9/14/06 White Ple, NY
12:49 PM
(F)
1
-
$
9/14/06 White Pls, NY
12:49 PM
19
$
-
$
9/14/06 New York, NY
1A0 PM
-
$
9/14/06 New York, NY
1:42 PM
1
-
S
9/14/06 New York, NY
1:48 PM
1
-
$
9/14/06 New York, NY
1:49 PM
IF)
1
$
$
-
$
Call Type: (A) Cal Waiting (B) Call Forward (C) Conlerence Call (E) Data/Fax (F) Moblle2Mobie (G) Vcioemail (H) Free Calls
(K) \MPS Call (U) Other (V) myFaves Call
EFTA00006609
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 21, 2006
Page
65 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/14/06 Queens Nyo, NY 1:49 PM
1
S
-
$
9/14/06 White PIs, IVY
1:54 PM
1
-
9/14/06 White Pls, NY
1:54 PM
F)
1
-
9/14/06 White Pis, NY
1:55 PM
F)
1
-
$
9/14/06 White Pis, NY= 1:56 PM
47
-
$
9/14/06 Bldyn Nyc, NY
4:17 PM
2
-
$
9/14/06 Bldyn Nye. NY
4:19 PM
-
$
9/14/06 Bldyn Nyc, NY
4:19 PM
-
$
$
9/14/06 mute Pls, NY
4:27 PM
I
25
-
$
9/14/06 Bronx Nye, NY
453 PM
1
-
9/14/06 Bronx Nyc, NY— 4:53 PM
1
-
$
9/14/06 Bidyn Nyc, NY
5:00 PM
1
-
$
9/14/06 Bidyn Nye.,
5:12 PM
1
-
$
9/14/06 Queens Nyc, NY 5:15 PM
1
-
S
9/14/06 New York, NY
5:16 PM
2
-
S
9/14/06 Sklyn Nye, NY— 526 PM
-
$
9/14/06 Bklyn Nyc, NY
5:27 PM
1
-
$
9/14/06 Bklyn Nyc, NY
5:29 PM
1
$
-
$
994/06 Bronx Nyc, NY
5:32 PM
A)
27
-
$
9/14/06 Incoming
5:58 PM
A)
1
-
$
9/14/06 White PIs, NY
6:00 PM
(F)
2
-
$
9/14/06 Bronx Nyc, NY
6:10 PM
(A)
9
-
$
9/14/06 Incoming
6:10 PM
2
$
0.35 $
$
0.35
9/14/06 Incoming
6:16 PM
W
1
$
0.35 $
0.35
9/14/06 White PIs, NY
6:27 PM
(F)
3
-
$
9/14/06 White Pie, NY
7:38 PM
2
-
$
9/14/06 White PIs, NC - 7:40 PM
(F)
3
-
$
9/14/06 White Pis, NY
7:43 PM
1
-
$
9/14/06 White Pis, NY
7:44 PM
(F)
1
-
9/14/06 White PIs, NY
7:50 PM
(F)
1
-
9/14/06 White PIs, NY
7:51 PM
(9
3
$
-
$
9/15/06 White Pls, NY
6:37 AM
(F)
1
-
$
9/15/06 Queens Nye, NY 6:38 AM
1
-
9/15/06 White Pls, NY
6:39 AM
1
$
9/15/06 White Pis, NY
6:41 AM
(F)
9/15/06 White PIs, NY
7:00 AM
(F)
•
$
Call Type: (A) Cal Wang (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free cams
(K) WPS Cal (U) Other (V) myFaves Cal
EFTA00006610
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 21. 2008
Page
67 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/15/06 White Pls, NY
7:01 AM
(F)
S
9/15/06 White Pls, NY
7:02 AM .
(F)
1
-
$
$
9/15/06 White Pls, NY
7:02 AM
(F)
1
-
$
$
8/15/06 White Pls, NY
7:03 AM
1
-
$
$
9/15/06 White Pls, NY
7:04 AM
(F)
1
-
$
$
9/15/06 White Pls. NY
7:05 AM
1
S
-
$
$
9/15/06 White Pls, NY
7:06 AM
(F)
1
-
$
W15/06 White Pls, NY
7:06 AM
(F)
1
$
-
$
9(15/06 White Pls, NY
7:07 AM
(9
$
9/15/06 White Pls. NY
7:08 AM
(F)
9
$
9/15/06 White Pis, NY
7:56 AM
(F)
12
-
$
9/15/08 White Pis, NV
8:59 AM
(F)
1
S
-
$
9/15/06 White Pis, NY
8:59 AM
(F)
1
-
$
$
9/15/06 White Pls, NY
8:59 AM
(9
1
$
-
$
9/15/06 wrote PI& NY
9:00 AM
1
$
0.35 $
$
0.35
9/15/06 White Pis, NY
9:02 AM
(F)
1
$
-
$
$
9/15/06 White Pls, NY
1(r.55 AM
(F)
10
-
$
9/15/06 Dir Asst
1230 PM
2
$
0.70 $
1.49
2.19
9/15/06 White Pls, NY
1234 PM
(F)
38
$
-
$
9/15/06 New York, NY
217 PM
(F)
1
-
$
9/15/06 New YOrk, NY
217 PM
(F)
a
$
-
$
9/15/08 White Pis, NY
2:20 PM
(F)
$
9/15/06 Queens Nyc, NY 221 PM
2
$
0.70 $
$
0.70
9/15/06 Viii Retrieval
3:10 PM
(G)
1
$
0.35 $
$
0.35
915/06 White PIS, NY
3:11 PM
(F)
1
-
$
9/15/06 White Pls, NY
3:12 PM
(F)
1
-
$
3
9/15/06 White Pls, NY
3:13 PM
1
-
$
9/15/06 New York, NY
326 PM
(F)
1
-
$
9/15/06 White Pls, NY
3:28 PM
(F)
1
-
$
9/15/06 White Ple, NY
3:29 PM
1
-
$
$
9/15/06 White Pls, NY
3:29 PM
(F)
-
$
9/15/06 Queens Nyc, NY 3:31 PM
1
$
0.35 $
$
0.35
9/15/06 New York, NY
3:31 PM
1
-
$
9/15/06 White Ple, NY
3:37 PM
(F)
2
-
$
9/15/06 New Wyk, NY
3A6 Pm
18
$
5.80 $
S
5.60
9/15/06 New York, NY
4:01 PM
(F)
2
-
S
Call Type: (A) Cal Waling (B) Can Forward (C) Conference Call (F) Data/Fax (F) MohltepMcble (G) Volcanall (H) Free cams
(K) WPS Call (U) Other (V) myFaves Can
EFTA00006611
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
F.,nr.
2rY:6
Page
68 of
78
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Unfit s
Airtime
Charges
Toll
Charges
Total
9/15/06 Incoming
4:05 PM
F)
$
9/15/06 New York, NY
4:08 PM
1
-
s
$
9/15/06 New York, NY
4:08 PM
F)
1
-
$
9/15/06 Incoming
4:13 PM
F)
•
$
9/15/06 White Pls, NY
425 PM
F)
1
•
$
$
9/15/06 White Pis, NY
4:26 PM
F)
7
S
-
S
S
9/15/06 White Pis, NY
5:21 PM
11
$
9/15/06 White Pls, NY
6:08 PM
F)
18
9/15/06 Incoming
6:30 PM
3
$
9/15/06 White Pis, NY
6:40 PM
F)
10
9/15/06 White Pis, NY
6:53 PM
1
$
9/15/06 white Pls. NY
• 6:55 PM
1
-
$
9/15/06 White Pis, NY
7:35 PM
1
$
9/15/06 White Pls, NY
7:35 PM
F)
1
$
$
9/15/06 White Pls, NY
7:36 PM
1
$
0.35 $
0.35
9/15/06 White Pis, NY
7:37 PM
5
$
1.75 $
1.75
9/15/06 White PIS, NY
9:10 PM
1
-
$
9/15/06 White PIs, NY
9:10 PM
1
-
$
9/15/06 White Pis, NY
9:12 PM
-
$
9/15/06 White Pis, NY
9:14 PM
1
-
$
9/15/06 White PIs, NY
9:15 PM
1
S
-
$
9/15/06 White Pls, NY
White Pls, NY
9:16 PM
9:25 PM
3
$
-
$
9/15/06
3
-
$
9/15/06 Incoming
11:45 PM
3
-
$
$
9/15/06 Incoming
11:48 PM
2
-
$
$
9/15/06 Incoming
11:50 PM
5
-
$
9/15/06 White Pls, NY
11:55 PM
18
-
$
9/16/06 White Pls, NY
7:55 AM
(F)
1
-
$
9/16/06 White Pis, NY
7:66 AM
(F)
1
-
$
9/16/06 Incoming
8:01 AM
(F)
22
-
$
9/16/06 White Pis, NY
8:28 AM
(F)
1
-
$
9/16/06 White Pis, NY
8:26 AM
1
-
$
9/16/06 White Pis, NY
8:26 AM
(F)
11
-
$
9/16/06 White Pis, NY
8:38 AM
(F)
-
$
9/16/06 white Pis, NY
8:39 AM
(F)
1
-
$
9/18/06 White Pis, NY
8:40 AM
(F)
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006612
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 21, 2036
Page
69 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/16/06 New York, NY
8:41 AM
(F)
1
S
-
$
9/16/06 New York, NY
8:41 AM
(F)
1
-
$
9/16/06
New York, NY
8:42 AM
(F)
-
$
8/16/06 New York, NY
8:48 AM
(F)
1
-
$
$
9/16/06 New York, NY
8:48 AM
(F)
1
-
$
9/16/06 Incoming
8:50AM
(F)
28
$
-
$
$
9/16/06 White Pls, NY
9:19 AM
(F)
-
$
$
9/16/06 White Pls, NY
9:21 AM
(F)
1
$
-
S
9/16/06 White Pis, NY
9:24 AM
(F)
1
-
$
9/16/06 White Pis, NY
9:33 AM
1
-
$
9/16/06 White Pb, NY
9:34 AM
1
$
-
$
9/16/06 white Pis, NY
9:48 AM
(F)
1
-
$
9/16/06 White Pls, NY
9:49 AM
(F)
1
-
$
9/16/06 White Pls, NY
9:49 AM
1
-
$
9/16/06 White Pls, NY
11:33 AM
(F)
1
$
9/16/08 While Pls, NY
11:35 AM
(F)
1
S
-
$
9/16/06 White Pis, NY
12.18 PM
(F)
1
-
$
9/16/06 White Pls, NY
1219 PM
(F)
1
•
$
$
9/16/06 While PIS, NY
1219 PM
(F)
-
$
9/16/06 White Pls, NY
1220 PM
(F)
1
9/16/08 White Pls, NY
1220 PM
1
-
$
9/16/06 White Pis, NY
1250 PM
1
-
$
9/16/06 White Pls, NY
1251 PM
1
-
$
9/16/06 White Pis, NY
1251 PM
(F)
1
-
$
9/16/06 White Pis, NY
2:30 PM
(F)
—
1
-
$
9/16/06 White Pis, NY
2.43 PM
(F)
1
-
$
9/16/06 White Pls, NY
2:44 PM
(F)
-
$
9/16/06 White Pis, NY
2:45 PM
(F)
-
1
$
9/16/06 White PS, NY
3:01 PM
(F)
1
-
$
9/16/06 White Pis, NY
3:05 PM
(F)
1
-
$
9/16/06 White Pis, NY
3:11 PM
(F)
1
-
$
9/16/06 White Pls, NY
3:12 PM
(F)
1
-
S
9/16/08 White Pls, NY
3:19 PM
(F)
1
-
$
9/16/06 White Pls, NY
3:19 PM
(F)
1
-
$
9/16/06 White Pls, NY
3:20 PM
(Pt
1
-
$
9/16/06 ' White Pis, NY
3:20 PM
(F)
1
-
$
Cal Type: (A) Cal Wailing (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (6) Volcemall (H) Free Cans
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006613
Customer Service Number
1-800-937-8997
Sep 21, 2006
. Itemized Details For:
Account Number:
Page
70 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/16/06 White Pls, NY
3:21 PM
(F)
1
-
$
9/16/06 White PIS, NY
3:21 PM
(F)
..:S
-
$
$
9116/06 White Pls, NY
3:22 PM
1
-
$
$
9/16/06 White Pls, NY
3:22 PM
(0
1 -
$
[repeated 3 times]
9/16/06 White Pls, NY
3:24 PM
(F)
1
S
-
9/16/06 White Pls, NY
3:25 PM
(F)
1
-
$
9/16/06 White Pls, NY
3:25 PM
(F)
1
-
$
9.116/06 White Pls, NY
326 PM
(F)
1
-
$
$
9/16106 White Pls, NY
327 PM
(F)
1
-
$
S
9/16/06 White PIS, NY
3:28 PM
(F)
1
-
$
9/16/06 White Pis, NY
3:28 PM
(F)
7 —
$ -
-
$
$
9/16/06 White Pis, NY
4:04 PM
(F)
28
-
$
9116/06 White Pls, NY
5:46 PM
(F)
2 -
$
-
$
9/16/06 White Pls. NY
5:57 PM
(F)
-
$
9/16/06 White Pls, NY
5:58 PM
(F)
-
$
9/16/06 White Pls, NY
6:05 PM
(F)
3
$
-
$
9/16/06 New York, NY
7A2 PM
(F)
2
-
$
9/17/06 White Pls, NY
11:30 AM
(F)
1
$
-
S
9/17/06 White Pis, NY
11:32 AM
1
$
-
$
9/17/06 White Pls, NY
11:32 AM
1
-
$
9/17/06 White Pls, NY
11:32 AM
8
-
$
9/17/06 Incoming
224 PM
(F)
2
-
$
9/17/06 White Pis, NY
237 PM
(F)
14
-
$
$
9/17/06 Incoming
3:25 PM
4
-
9/17/06 White Pis, NY
3:28 PM
(F)
41
$
-
$
9/17/06 Incoming
5:21 PM
(F)
14
$
-
9/17/06 White Pis, NY
6:06 PM
(F)
$
42
•
9117/06 White Pls, NY
6:418 PM
(F)
1
-
$
9/17/06 White Pls. NY
6:48 PM
(F)
1
-
$
9/17/06 White Pis, NY
6A9 PM
(F)
1
-
$
9/17/06 White Pls, NY
6:50 PM
(F)
1
$
9/17/06 White Pis, NY
6:50 PM
37
S
-
$
9/17/06 Queens Ny0, NY 7:20 PM
8
$
-
$
9/17/06 White Pls, NY
7:29 PM
45
$
-
S
9/17/06 White Pls, NY
8:17 PM
25
-
S
$
9/17/06
White Pis, NY
8:42 PM
17
-
$
Can Type: (A) Call Waiting (B) Call Forward (C) CaderenCe Call (E) Data/Fax (F) Mobile2Mobtle (G) Vocemail (H) Free Cat
(K) WPS Call (U) Other (V) myFayes Call
EFTA00006614
Itemized Details Far:
Account Numb or:
Customer Service Number
1-800-937-8997
Sup 71, 2005
Pace
71 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/17/06 White Pls. NY
10:38 PM
(F)
1
-
9/17/06 White Pls, NY
10:38 PM
21
$
9/17/06 White Pls, NY
11:55 PM
1
-
$
9/17/06 White Pls, NY
11:56 PM
(F)
1
9/17/06 White Pls, NY
11:57 PM
1
9/18/06 White Pis, NY
1200 AM
1
9/18/06 White Pis, NY
7:51 AM
1
$
9/18/06 White Pis, NY
7:52 AM
1
9/18/06 White Pls, NY
7:52 AM
1
$
0.35 $
$
0.35
9/18/06 White Pis, NY
7:83 AM
1
$
0.35 $
$
0.35
9/18/06 White Pis, NY
7:57 AM
(F)
1
9/18/06 White Pis, NY
7:58 AM
2
$
0.70 $
$
0.70
9/18/06 White Pls, NY
9:47 AM
(F)
1
9/18/06 White Pis, NY
9:47 AM
1
$
0.35 $
$
0.35
9/18/06 White Pls. NY
9:48 AM
(F)
1
-
$
9/18/06 White Pls, NY
11.58 AM
(F)
3
$
$
9/18/06 White Pls, NY
12:00 PM
(F)
1
9/18/06 White Pls. NY
12:02 PM
(F)
13
9/18/06 Vm Retrieval
12:46 PM
(G)
1
$
0.35 $
$
0.35
9/18/06 New York, NY
12:54 PM
(F)
7
-
$
9/18/06 White Pis, NY
11)1 PM
2
9/18/06 Dlr Asst
1:04 PM
1
0.35 $
1.49
1.84
9/18/06 Cust Care
1:04 PM
(H)
2
-
$
9/18/06 White Pls, NY
1:19 PM
1
-
9/18/06 White Pls, NY
1:19 PM
(F)
1
$
9/18/06 White Pls, NY
1:20PM
(F)
t
S
-
S
9/18/06 New York, NY
121 PM
(F)
3
9/18/06 White Pis, NY
2:00 PM
(F)
9/18/06 White Pls, NY
3:00 PM
(F)
1
S
-
$
9/18/06 White Pis, NY
3:01 PM
(F)
1
-
$
9/18/06 White Pls, NY
3:01 PM
(F)
1
-
$
9/18/06 Vm Retrieval
3:02 PM
(0)
1
S
0.35 $
$
0.35
9/18/06 White Pls, NY
3:03 PM
(F)
9/18/08 New York, NY
3:04 PM
1
$
0.35 $
$
0.35
9/18/06 New York, NY
3:06 PM
(F)
1
9/18/06 White Pis, NY
3:07 PM
(F)
2
Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) kicoite2Motile (G) Voicemail (H) Free Calls
(K) WP$ Call (U) Other M myFaves Call
EFTA00006615
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997 sap 21, 2106
Page
72 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Anemic
Charges
Toll
Charges
Total
9/18106 White PIS, NY
3:09 PM
(F)
1
$
•
$
S
9/18/06 White Pls, NY
3:10 PM
(F)
-
9/18/06 White Pls, NY
3:11 PM
(F)
1
-
S
9/18/06 White Pls. NY
3:11 PM
1
-
$
$
9/18/06 White Pls, NY
3:12 PM
(P)
1
$
$
9/18/06 While PIs, NY
3:17 PM
(F)
2
-
$
9/18/06 Incoming
3:31 PM
(F)
1
-
$
9/18/06 Vm Retrieval
5:04 PM
(0)
1
$
0.35 $
S
0.35
9/18/06 White Pts, NY
5:04 PM
(F)
1
-
S
9/18/06 White Pis, NY
5:05 PM
(F)
1
-
$
9/18/06 White Pls, NY
5:06 PM
(P)
1
-
$
9/18/06 White Pls, NY
5:06 PM
(F)
-
$
9/18/06 White Pls, NY
5:07 PM
(F)
2
-
$
9/18/06 White Pls, NY
5:09 PM
(F)
2
-
$
9/18106 White Pls, NY
6:00 PM
(P)
1
-
$
9/18/06 White Pis, NY
6:01 PM
(F)
1
-
$
9/18/06 White Pls, NY
6:01 PM
(F)
2
-
$
9/18/06 White Pls, NY
6:49 PM
(F)
-
$
9/18/06 White Pis, NY
6:51 PM
(F)
1
S
-
$
$
9/18/06 White Pls, NY
6:51 PM
(F)
-
$
9/18/06 White Pls, NY
6:52 PM
(F)
1
S
-
$
9/18/06 Vm Retrieval
6:53 PM
(0)
1
S
0.35 $
$
0.35
9/18/06 White Pls, NY
8:53 PM
(F)
1
-
$
9/18/06 White Pls, NY
6:53 PM
(F)
t
S
-
$
9/18/06 White Pis, NY
6:69 PM
(F)
7
-
$
9/18/06 Bronx Nyc, NY
7:08 PM
2
$
0.70 $
$
0.70
9/18/06 Incoming
7:24 PM
(A)
-
$
$
9/18/06 Incoming
7:24 PM
(A)
1
$
0.35 $
$
0.35
9/18/06 Incoming
10:02 PM
6
$
-
$
$
9/18/06 White Pis, NY
10:08 PM
(F)
I
$
•
$
$
9/18/06 White Pis, NY
10:08 PM
09
2
-
$
9/18/06 White Pls, NY
10:10 PM
-
$
9/18/06 White Pls, NY
10:11 PM
(F)
$
9/18/06 White Pls, NY
10:12 PM
(F)
-
$
9/18/06 White Pis, NY
10:12 PM
(F)
1
$
-
$
$
9/18/06 White Pls, NY
10:13 PM
(F)
2
$
Call Type (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Cal (U) Other M myFaves Call
EFTA00006616
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 21. 2006
— POe— /3 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/18/06 New York, NY
10:15 PM
7
-
$
$
9/18/06 White Pls, NY
11:12 PM
(F)
-
$
9/18/06 White Pls, W
11:12 PM
$
-
$
$
9/18/06 White Pls, NY
11:13 PM
(F)
9/18/06 White Pls, NY
11:14 PM
7
-
$
9/19/06 White PIS, NY
7:50 AM
(F)
3
$
9/19/06 White Pls, NY
7:54 AM
(F)
10
-
$
9/19/06 White Pls. NY
8:50 AM
(F)
1
-
$
9/19/06 white PIs, NY
8:51 AM
(F)
1
-
$
$
9/19/06 White Pls, NY
8:52 AM
(F)
1
-
$
9/19/06 White Pls, NY
8:52 AM
(F)
1
-
$
$
9/19/06 White Pls, NY
8:53 AM
(F)
1
$
-
$
9/19/06 White PM, NY
8:54 AM
1
$
0.35 $
$
0.35
9/19/06 White PIs. NY
8:55 AM
(F)
1
$
-
$
$
9/19/06 White Pls, NY
8:55 AM
(F)
1
$
-
$
$
9/19/06 White Pls, NY
8:56 AM
1
$
0.35 $
0.35
9/19/06 Vm Retrieval
8:57 AM
(6)
1
$
0.35 $
$
0.35
9/19/06 White Pis, NY
8:58 AM
(F)
$
-
$
9/19/06 White Pls, NY
8:58 AM
(F)
I
$
-
$
$
9/19/06 Incoming
8:59 AM
4
$
1.40 $
$
1.40
9/19/06 YVhlte Pls, NY
9:12 AM
(F)
13
$
-
$
$
9/19/06 Queens Nyc, NY
53 PM
(F)
1
$
-
$
$
9/19/06 Queens Nyc, NY 2:53 PM
(F)
1
- $
-
$
9/19/06 Incoming
2:54 PM
1
$
0.35 S
$
0.35
9/19/06 Incoming
6:19 PM
1
$
0.35 S
0.35
9/19/06 New York, NY
6:37 PM
2
$
0.70 $
$
0.70
9/19/06
VVhde Pls, NY
10:20 PM
(F)
1
$
-
$
$
9/19/06 White Pis, NY
10:21 PM
(F)
3
-
$
9/19/06 White Pis, NY
11:16 PM
(F)
1
-
$
9/19/06 White PIs, NY
11:17 PM
1
$
$
9/19/06 White Ms, NY
11:17 PM
(F)
1
-
$
9/19/06 White Ple, NY
11:18 PM
(F)
1
-
$
9/19/06 White Pls, NY
11:19 PM
(F)
-
$
$
9/19/06 White Pls. NY
11:19 PM
(F)
1
-
$
9/19/06 White Pis, W
11:20 PM
(F)
1
$
9/19/06 White Pis, NY
11:21 PM
1
-
3
Call Type: (A) Cal Waiting (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Mo011e2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006617
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 21. 2006
Page
74- 01-
76' '--
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/19/06 White Pls, NY
11:22 PM
2
-
$
9/19/06 White Pis, NY
11:23 PM
$
-
$
$ 7
9/19/06 White Pls, NY
1123 PM
1
-
$
9/19/06 Incoming
1127 PM
F)
2
•
$
9/19/06 White Pls, NY
11:31 PM
1
-
$
$
9/19/06 White Pis, NY
11:31 PM
1
-
$
$
9/19/06 Incoming
11:33PM
4
S
-
$
9/19/06 Incoming
11:38 PM
37
S
-
$
9/20/06 White Pls, NY
7:46 AM
a
-
$
9/20/06 White Pls, NY
9:52 AM
1
-
$
9/20/06 White Pls, NY
9:52 AM
1
-
$
9/2(V06 White Pis, NY
9:53 AM
1
$
-
$
$
9/20/06 New York, NY
9:54 AM
1
$
-
$
$ —
9/20/06 White Fla, NY
9:57 AM
1
$
-
$
$
9/20/06 White Pls, NY
9:58 AM
1
$
-
$
-
$
•
9/20/06 White Pls, NY
9:58 AM
1
$
-
$
9/20/06 White Pls, NY
10:02 AM
1
-
$
9/20/06 White PIS, NY
10:03 AM
(F)
1
-
$
9/20/06 White Pls, NY
10:03 AM
(F)
1
-
$
9/20/06 Bronx Nyc, NY
10:06 AM
(F)
1
-
$
9/20/06 Incoming
10:38 AM
(F)
4.
-
$
9/20/06 White Pis, NY
10:40 AM
(F)
1
-
$
9/20/06 White Pls, NY
10:40 AM
(F)
-
$
9/20/06 White Pls, NY
10:59 AM
(F/
1
-
$
9/20/06 White Pls, NY
11:16 AM
(F)
-
$
9/20/06 White Pls, NY
11:28 AM
IF)
1
-
$
9/20/06 White P19, NY
11:33 AM
(F)
1
-
$
9/20/06 White Pls, NY
11:39 AM
(F)
1
-
$
9/20/06 White Pls, NY
11:48 AM
(F)
1
-
$
$
9/20/06 Incoming
11:49 AM
(A)
60
-
$
9/20/06 Vm Retrieval
1:41 PM
(0)
1
$
0.35 $
$
0.36
9/20/06 White Pie, NY
1:44 PM
(F)
1
-
$
$
9/20/06 White Pls, NY
1:45 PM
(F)
1
•
$
-
9/20106 White Pls, NY
1:45 PM
(F)
1
-
$
9/20/06 White Pis, NY
1:47 PM
(F)
1
$
-
$
9/20/06 White Pls, NY
1:48 PM
5
1.75 $
1.75
Call Type: (A) Cam waiting (B) Ca➢ Forward (C) Con( eren t Call (E) Data/Fax (F) Motale2moblle (6) Volcemail (H) Free Cat
(K) WPS Call (u) other (V) myFaves Call
EFTA00006618
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 21. 2006
Page
75 of
76
—
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/20/06 White Pis, NY
1:53 PM
(F)
1
-
S
9/20/06 White Pls, NY
1:53 PM
(F)
1
-
S
9/20/06 White Rs, NY
1:56 PM
(F)
1
-
$
9/20/06 White Pls, NY
21)1 PM
(F)
1
-
$
9/20/06 White Pis, NY
2:01 PM
(F)
-
$
$
9/20/06 White Pls, NY
2:02 PM
(F)
1
•
$
$
9/20/06 White Pls, NY
2:10 PM
(F)
1
-
$
S
9/20/06 Whhe Pis, NY
2:11 PM
(F)
2
-
$
9/20/06 White Pls, NY
2:14 PM
(F)
1
•
$
9/20/06 White Pls, NY
2:15 PM
(F)
1
$
$
9/20/06 White Pis, NY
2:25 PM
(F)
2
-
$
9/20106 White Pls, NY
2:27 PM
(F)
1
-
$
9/20/08 White Pie, NY
2:27 PM
(F)
1
$
9/20/06 White Pls, NY
228 PM
(F)
-
$
$
9/20/06 White Pis, NY
233 PM
(F)
1
-
$
9/20/06 White Pls, NY ass PM
(F)
-
$
9/20/06 White Pls, NY
234 PM
(F)
1
-
$
9/20/06 White Pis, NY
2:35 PM
(F)
1
-
$
9/20/06 White PIS, NY
2:35 PM
(F)
1
$
-
$
9/20/06 White Pis, NY
2:36 PM
(F)
2
$
9/20/06 While Pls, NY
2:38 PM
(F)
-
$
9/20/06 White Pis, NY
2:39 PM
(F)
1
-
$
9/20/06 White PIS, NY
2:40 PM
(9
15
9/20/06 White Pls. NY
3:02 PM
(F)
1
-
$
9/20/06 White Pls, NY
3:02 PM
5
-
$
9/20/06 Bronx Nyc, NY
3:09 PM
(F)
10
S
-
$
9/20,03 Incoming
3:20 PM
(F)
1
-
$
9/20/06 White Pls, NY
3:24 PM
(F)
10
-
$
9/20/06 Vm Retrieval
4:39 PM
(0)
1
$
0.35 $
$
0.35
9/20/06 White Pis, NY
4:40 PM
(F)
1
-
$
9/20/06 White Pie, NY
4:40 PM
(F)
1
-
$
9/20/06 White Pls, NY
4:41 PM
(F)
1
-
$
9/20/08 White Pls, NY
4:42 PM
(F)
-
$
9/20/08 Bronx Nye, NY
5:37 PM
(F)
1
9/20/06 Incoming
5:37 PM
(F)
6
-
$
9/20106 Bronx Nyc, NY
5:43 PM
1
-
$
Cal Type: (A) Call Wafting (3) Call FonvanS (C) Conference Call (E) Data/Fax (F) leobile2Moblle (0) Voleemell (H) Free Cala
(IQ WPS Call (U) Other (V) rnyFaves Call
EFTA00006619
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Sep 21, 2006
Page
76 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/20/06 Bronx Nyc, NY
5:43 PM
(F)
1
-
$
9/20/06 Bronx Nyc, NY
5:50 PM
(F)
1
$
9/20/06 Ansoniader, CT
8:03 PM
1
$
0.35 $
$
0.35
9/20/06 White Pk; NY
8:04 PM
1
$
0.35 $
0.35
9/20/06 Vm Retrieval
8:04 PM
(0)
1
$
0.35 $
$
0.35
9/20/06 White Pls. NY
8:26 PM
(F)
10
-
$
9/20/06 New York, NY
8:35 PM
1
$
0.35 $
0.35
9/20/06 Bronx Nyc, NY
8:37 PM
(F)
3
-
$
9/20/06 New York, NY
8:43 PM
(F)
1
-
$
9/20/06 New York, NY
8:44 PM
(F)
I
$
$
9/20/06 New York, NY
8:44 PM
(F)
1
$
$
9/20/06 New York, NY
8:45 PM
(F)
1
$
$
9/20/06 New York, NY
8:45 PM
(F)
1
$
$
9/20/06 New York, NY
8:46 PM
(F)
1
$
[repeated 3 times]
9/20/06 New York, NY t46 PM
(F)
1
9/20/06 New York, NY
8:46 PM
(F)
9/20/06 New York, NY
8:47 PM
(F)
23
-
$
9/20/06 Incoming
9:48 PM
(A)
25
-
$
$
9/20/06 Incoming
10:10 PM
(A)
25
$
Included VM Usage
SUBTOTAL
5,939
$
23.45 S
14.90
S
38.35
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
Subtotal included Messages with Zero Charges
75
$
SUBTOTAL
75
S
Total of All Usage Charges
S
38.35
Call Type: (A) Call Waiting (B) Call Fomard (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (0) Volcemall (H) Free Calls
(K) WPS Cal (U) Other (V) myFaves Call
EFTA00006620
Iterrized betels For:
Account Number:
Customer Service Number
1400-937-5997
Oct 21, 2006
Page
21 of
71
Account Service Detail for Subscriber
Available Service
400 SMS
Fain'lime Urn Nts 1000
Used Service
Text Messages
Free Minutes
T-Mobile to T-Moblle
Use Thom Or Lose Them
Included Plan Minutes
T-Mobile to T-Mobile
Txt Meg Reed
Txt Msn Sent
Type
WHENEVER
WEEKEND
Messages
400
Minutes
1.000
Minutes
Unlimited
Minutes
-
Unlimited
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Minutes
-
645
463
405
Minutes
-
2,487
883
1,127
Messages
15
Messages
58
Amount
Totals
Monthly Service Charges
4.99
Enhanced Voicemail
Msq Value Bundle 400
IUsage Charges
LOCAL AIRTIME LONG DISTANCE and INTERNATIONAL CHARGES
S
-
$
4.99
S
23.84
S
23.84 I
Other Charges (Non-Communications Related)
5.99
Equipment Protect by Asurion bases, 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 Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
5.99
$
0.35
$
0.11
1.25
$
0.79
$
0.04
0.60
$
0.19
$
1.37
$
1.20
$
0.30
$
0.86
7.06 I
Total Charges
$
41.88
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
9/21/06 White PIS, NY
6:52 AM
9/21/06 White Pls, NY
6:53 AM
9/21/06 White Pls, NY
6:54 AM
9/21/06 White PIs, NY
7:02 AM
Call
Minutes
Airtime
Toll
Type
Charges
Charges
Call Type: (A) Call waiting (B) Cal Forward (C) Conference Cali (E) Data/Fax (F) Moblle2Moblle (G) Voicemail (H) Free Calls
V/PS Can (U) Other (V) myFaves Call
EFTA00006621
Itemized Dctai:t Fcr:
Acoeunt Number:
Customer Service Number
1-800-937-8997
21. 2)06
Page
27 Cl
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/21/06 White Pls, NY
9:11 AM
-
$
9/21/06 White Pls, NY
9:11 AM
1
-
$
9/21/06 White Rs, NY
9:14 AM
1
-
$
9/21/06 Dir Asst
12:06 PM
1
$
1.49
$
1.49
9/21/06 Dir Asst
12:26 PM
$
$
1.49
1.49
9/21/06 White Pls, NY
12:44 PM
$
9/21/06 White Pls, NY
12:45 PM
1
-
$
9/21/06 White Plc, NY
12:48 PM
1
-
$
$
9/21/06 White Pis, NY
12:47 PM
1
-
$
9/21/06 White Pis, NY
12:47 PM
1
S
$
9/21/06 White Plc, NY
12:48 PM
2
-
$
9/21/06 White Pis, NY
12:50 PM
16
9/21/06 Dir Asst
1:52 PM
7
$
1.49
1.49
9/21/06 White Pis, NY
1:58 PM
18
-
$
$
9/21/06 While Pls, NY
4:45 PM
1
-
$
9/21/06 White Pis, NY
4:47 PM
F)
1
-
$
9/21/06 White Pis, NY
4:48 PM
9
-
$
9/21/06 White Pls, NY
5:42 PM
-
$
9/21/06 White Pls, NY
5:43 PM
9/21/06 White Pis, NY
5:43 PM
-
$
9/21/06 White Pls, NY
5:44 PM
(F)
2
-
$
9/21/06 New York, NY
5:46 PM
10
-
$
9/21/06 Incoming
6:12 PM
(F)
2
-
$
9/21/06 Incoming
8:06 PM
(F)
2
-
$
9/21/06 While PIS, NY
9:04 PM
(F)
-
$
9/21/06 White Pis, NY
9:05 PM
1
-
$
9/21/06 White PIS, NY
9:05 PM
(F)
$
-
$
1
9/21/06 White Pls, NY
9:06 PM
-
1
-
$
$
9/21/06 White Pls, NY
9:07 PM
-
$
9/2I/06 White Pls, NY
8:08 PM
(F)
1
-
$
9/21/06 White Pls, NY
9:09 PM
IF)
1
S
-
$
•
$
9/21/06 White Pls, NY
9:10 PM
1
-
$
9/21/06 White Pis, NY
9:17 PM
(F)
"
1
$
9/21/06 White Pis, NY
9:18 PM
1
-
$
9/21/06 White Pie, NY
9:19 PM
(F)
1
-
$
$
9/21/06 White Pis, NY
9:20 PM
1
-
$
Call Type: (A) Cal Wailing (B) Call Forward (C) Conference can (E) Data/Fax (F) Mobile2iVoSile (G)VOiCemail (H) Free Cass
(K) WPS Call (t)) Other 04 myFaves Call
EFTA00006622
Customer Service Number
1-800-937-8997
02 21. 2006
Itemized Details For:
Account Number:
Page
29 of
71
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/21/06 White Pls, NY
9:21 PM
S
-
$
9/21/06 White Pls, NY
9:26 PM
F)
1
S
-
$
9/21/06 White Pis, NY
927 PM
-
$
9/21/06 White Pis, NY
9:39 PM
F)
1
-
$
9/21/06 White Pis, NY
9:40 PM
-
$
-
$
9/21/06 White Pis, NY
9:40 PM
1
-
$
9/21/06 White Pis, NY
9:41 PM
F)
1
-
$
9/21/06 White Pis, NY
9:42 PM
1
-
$
9/21/06 White Rs, NY
9:52 PM
-
$
9/21/06 White Pls, NY
9:53 PM
-
$
9/21/06 White Pis, NY
9:53 PM
1
$
-
S .
9/21/06 White Pls, NY
1811 PM'
1
-
$
9/21/06 White Pis, NY
10:12 PM
$
$
9/21/06 White Pis, NY
10:12 PM
1
-
$
9/21/06 White Pis, NY
10:13 PM
1
$
$
9/21/06 White Pis, NY
10:13 PM
1
—
$
-
$
9/21/06 White Pis, NY
10:24 PM
1
-
$
9/21/06 White Pis, NY
10:31 PM
1
-
9/21/06 White Pls, NY
10:31 PM
1
$
-
$
9/21/06 White Pis, NY
10:32 PM
(F)
- 1
-
$
9/21/06 White Pis, NY
10:33 PM
(F)
1
-
$
9/21/06 White Pls, NY
10:34 PM
(F)
1
-
S
$
9/21/06 White Pis, NY
10:34 PM
(F)
1
-
s
9/21/06 White Pls, NY
10:35 PM
(F)
1
$
9/21/06 White Pis, NY
10:36 PM
1
$
•
S
9/21/06 White Pis, NY
10:36 PM
(F)
-
$
9/21/06 White Pis, NY
10:37 PM
(F)
1
9/21/06 white Pls. NY
10:42 PM
(F)
1
-
S
S
9/21/06 White Pis, NY
10:42 PM
(F)
1
-
$
9/21/06 White Pis, NY
10:43 PM
1
-
$
9/21/06 White Pis, NY
10:44 PM
(F)
1
$
9/21/06 White Pis, NY
10:44 PM
(F)
1
-
$
9/21/06 White Pis, NY
10:45 PM
(F)
1
$
-
$
9/21/06 White Pis, NY
10:46 PM
(F)
1
-
$
9/21/06 White P1s, NY
10:46 PM
(F)
1
-
$
9/21/06 White Fls, NY
10:47 PM
-
$
Call Type: (A) Cal Waiting (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobge2Mobite (G) Vocemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006623
Itemized Details For.
Account Number:
Customer Service Number
1 - 800-937-8997
Oct 21, 2006
Page
24 of
I
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/21/06 White Ma NY
10:48 PM
(F)
S
S
9/21/06 White Pls, NY
10:49 PM
(F)
1
$
921/06 White Pis, NY
10:50 PM
(F)
-
$
$
9/21)06 White Pis, NY
10:50 PM
(F)
-
$
$
9/21/06 White Pis, NY
10:52 PM
(F)
1
S
s
$
9/21/06 White Pis, NY
10:52 PM
(F)
1
S
-
$
9/21/06 White Pis, NY
10:54 PM
(F)
S
9/21/06 White Pis, NY
10:54 PM
(F)
1
S
-
9/21/06 White Pls, NY
10:55 PM
(F)
1
-
$
9/21/06 White Pls, NY
10:56 PM
(F)
-
$
9/21/06 White Pls, NY
10:56 PM
(F.)
1
$
S
9/21/06 White Pis, NY
10:57 PM
1
$
-
S
9/21/06 White Pis, MY
11:09 PM
(F)
1
$
$
-
9/21/06 White Pls, NY
11:10 PM
1
-
$
9/21/06 White Pts, NY
11:11 PM
(F)
1
-
$
9/21/06 White Fla NY
11:12 PM
(F)
1
9/21/06 White Pis, NY
11:12 PM
-
$
9/21/06 White Pls, NY
11:13 PM
(F)
1
-
$
9/21/06 White Pis, NY
11:14 PM
(F)
1
$
9/21/08 While Pis, NY
11:14 PM
(F)
' 1
$
-
$
9/21/06 White Pis, NY
11:15 PM
(F)
1
-
$
9/22/06 White Pis, NY
&59 AM
(F)
1
•
$
3
9/22/06 White Plc, NY
6:59 AM
(F)
9/22/06 White Pls, NY
7:OO AM
(F)
1
-
$
9/22/06 White Pis, NY
7:01 AM
(F)
1
$
i
$
9/22/06 White Pis, NY
7D1 AM
(F)
1
$
9/22106 white Pis, NY
7:02 AM
(F)
$
$
9/22/C6 white Pis, NY
7:02 AM
(F)
1
-
$
$
9/22/06 White Pls, NY
7:03 AM
(F)
1
$
•
$
9/22/06 White Pis, NY
7:04 AM
(F)
1
-
$
9/22/06 White PIs, NY
7:04 AM
(F)
1
-
$
9/22/06 White Pis, NY
7:05 AM
(F)
1
$
$
9/22/06 White PIS, NY
7:05 AM
(F)
1
9/22/06 White Pis, NY
7:14 AM
(F)
1
-
$
9/22/06 White Pis, NY
7:18 AM
(F)
1
-
$
9/22/06 White Pls, NY
7:19 AM
(F)
1
$
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemal (H) Free Calls
(K) WPS Call ss Other (V) myFaves Call
EFTA00006624
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 21. 2006
Page
25 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/22/06 White PIS, NY
8:06 AM
1
S
-
$
9/22/06 White Pis, NY
8:06 AM
1
-
$
S
9/22/06 White Pls, NY
8:07 AM
F)
1
$
S
9/22/06 White Pie, NY
8:08 AM
-
$
$
9/22/06 White Ms. NY
8:08 AM
1
-
$
S
9/22/06 White Pis, NY
8:09 AM
•
$
$
9/22/06 White Pls, NY
8:10 AM
9
-
$
9/22/06 White Pis, NY
8:10 AM
F)
1
-
$
9/22/06 White Pls, NY
8:11 AM
1
-
$
9/22108 White Pls, NY
8:12 AM
1
-
9/22/06 White Pis, NY
8:12 AM
-
9/22/06 White Pls, NY
8:13 AM
1
-
$
92206 White Pis, NY
8:14 AM
1
•
$
9/22/06 White Pie, NY
8:15 AM
-
$
9/22/06 White Pis, NY
8:15 AM
•
-
$
9/22/06 White Pis, NY
8:16 AM
(F)
2
$
922/06 White Pis, NY
824 AM
(F)
-
$
$
9/22/06 White Pls, NY
825 AM
-
$
9/22/06 White Plc, NY
826 AM
(F)
922/06 white Pis, NY
8:27 AM
(F)
1
$
$
922/06 White P1s, NY
828 AM
(F)
1
-
$
9/22/08 White Pls, NY
8:29 AM
(F)
1
•
$
9/22/06 White Plc. NY
8:29 AM
(F)
-
$
9/22(06 White PIe, NY
8:30 AM
1
-
$
9/22I06 White Plc, NY
9:32 AM
(F)
-
$
9/22/06 White Pls, NY
9:32 AM
(F)
1
-
$
9/22/06 White PIS, NY
9:35 AM
(F)
1
-
$
9/22/06 White Pls, NY
10:38 AM
(F)
1
-
$
9/22/06 White Pis, NY
10:40 AM
2
-
$
9/22/06 White PIS, NY
10:57 AM
2
-
$
9/22/06 Incoming
10:58 AM
13
-
$
9/22/06 While Pis, NY
11:14 AM
S
-
$
9/22/06 White Pls. NY
11:15 AM
(F)
-
$
922/06 White Pis, NY
11:15 AM
(F)
-
$
9/22/06 White Pls, NY
11:16 AM
(F)
-
$
$
922/06 White Pis, NY
11:17 AM
(F)
1
-
$
Call Type: (A) Call wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobilealobile (0) Voicernall (H) Free Cals
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006625
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 21, 2006
—Page- 26 ol
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/22/06 White Pls, NY
11:17 AM
(F)
1
$
-
S
$
9/22/06 White Pls, NY
11:18 AM
3
-
S
9/22/06 White Pis, NY
11:21 AM
(F)
17
-
S
9/22/06 White Pls, NY
11:42 AM
(F)
1
-
S
9/22/06 White Pis, NY
11:43 AM
(F)
1
$
$
9/22/06 White Pls, NY
11:44 AM
(F)
1
-
$
9/22106 White Pis, NY
12:28 PM
(F)
6
-
$
9/22/06 White Pls, NY
124 PM
(F)
1
-
$
9/22/06 White Pls, NY
125 PM
(F)
4
-
$
$
9/22/06 Incoming
322 PM
(F)
2
-
$
$
9/23/06 New York, NY
12:30 AM
$
$
9/23/06 New York, NY
12:32 AM
1
•
$
$
9/23/06 Incoming
12:36 AM
2
-
$
s
9/23/06 While Pis, NY
12:38 AM
(F)
1
-
$
9/23/06 White Pis, NY
12:39 AM
(F)
1
$
•
$
9/23/06 White Pis, NY
12:40 AM
(F)
-
s
9/23/06 White Pls, NY
12A0 AM
(F)
1
-
9/23/06 White Pls, NY
8:49 AM
(F)
1
•
s
9/23/06 White Pls, NY
8:49 AM es)
•
$
$
9/23/06 White Pls, NY
8:50 AM
1
$
-
9/23/06 White Pls, NY
8:52 AM
(F)
1
•
$
$
9/23/06 White Pis, NY
8:52 AM
(F)
-
$
$
9/23/06 White Ms, NY
8:57 AM
-
$
$
9/23/06 White Pls, NY
9:10AM
(F)
1
-
$
$
-
9/23/06 White Pis, NY
10:06 AM
(F)
$
W23/06 White Pis, NY
10:07 AM
(F)
-
$
9/23/06 White Pis, NY
10-.07 AM
(F)
1
-
$
9/23/06 White Plc, NY
10:08 AM
(F)
$
9/23/06 White Pls, NY
10:09 AM
(F)
-
$
9/23/06 White Pis, NY
10:10 AM
(F)
1.
-
s
$
9/23/06 White Pis, NY
10:10 AM
(F)
1
-
$
$
9/23/06 White Pig, NY
10:10 AM
(F)
-
$
$
9/23/06 White Pls, NY
10:12 AM
(F)
$
$
9/23/06 White Pls, NY
10:13 AM
(F)
1
$
$
9/23/06 White Pls, NY
10:13 AM
(F)
$
S
9/23/06 White Pis, NY
10:13 AM
(F)
-
$
$
Call Type: (A) Call Waiting 03) Call Forward (C) Conference Call (E) Dala/Fax (F) tAOblle2MObile (G) Voicemal (H) Free Callb
(K) WPS Cal (U) Other (V) myFaves Call
EFTA00006626
Itemized Delais For:
Account Number:
Customer Service Number
1.800-937-8997
Oct 21, 2006
Page
2774-
71---
"
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
9/23/06 White Pls, NY
10:14 AM
(F)
1
S
-
$
$
9/23/06 White Pis, NY
10:16 AM
(F)
1
-
$
9/23/06 White Pis, NY
10:18 AM
(F)
1
-
S
9/23/06 White Pls, NY
10:17 AM
(F)
-
S
9/23/06 White Pis, NY
12:52 PM
(F)
1
-
$
$
9/23/06 White Pis, NY
12:52 PM
(F)
1
$
s
9/23/06 VVhlte Pis, NY
12:53 PM
(F)
1
$
-
S
$
9/23/06 White Pis, NY
12.53 PM
(F)
1
$
•
S
$
9/23/06 Incoming
1:02 PM
(F)
2
$
-
S
$
9/23/06 Incoming
1134 PM
(F)
1
$
-
$
$
9/23/06 White Pls, NY
2:44 PM
(F)
1
$
-
$
$ --
9/23/06 White Pis, NY
2:44 PM
(F)
1
-
$
S.
9/23/06 White PIS, NY
2:54 PM
(F)
• 1
•
$
S
S
—
9P23/06 White Pls, NY
2:69 PM
09
1
-
9/23/06 White PIS NY
3:33 PM
(F)
1
$
-
S
$
9/23/08 White Pis, NY
3:34 PM
(F)
1
-
$
9/23/06 White Pls. NY
3:35 PM
(F)
1
•
$
9/23/06 White Pis, NY
3:35 PM
(F)
• 1
$
•
$
$
9/23/06 White Pis, NY
3:37 PM
(F)
1
$
-
$
9/23/06 White Pis, NY aso PM
(F)
1
-
$
5
9/23/06 White Pis, NY
3:51 PM
(F)
1
-
9/23/06 White Pis, NY
3:52 PM
(F)
1
•
$
$
9/23/06 White Pis, NY
3:52 PM
1
-
$
9/23/06 White Pis, NY a53 PM
(F)
1
$
9/23/06 White Pls, NY
3:54 PM
(F)
1
-
$
$
9/23/06 White Pis, NY
&54 PM
(F)
1
-
$
9/23/06 White Pis, NY as7 PM
(F)
1
-
$
9/23/06 White PIS, NY
3:58 PM
1
$
9/23/06 White Pis, NY
3:58 PM
1
-
$
9/23/06 White Pis, NY
3:59 PM
1
-
$
9/23/06 White Pls, NY
4:02 PM
1
-
$
9/23/06 White Pls, NY
4:15 PM
(F)
1
-
$
9/23/06 White Pls, NY
4:16 PM
(F)
1
-
$
9/23/06 White Pis, NY
4:18 PM
(F)
1
-
$
9/23/06 White Pis, NY
4:18 PM
-
$
9/23/06 White Pis, NY
4:20 PM
(F)
1
-
$
Cal Type: (A) Can Wafting (8) Call Forward (C) Conference Call (E) Data/Fax (F) trlobile2MObile (G) Vorcema I (H) Free Calls
(K) WPS Can (U) Other (V) myFaves Cal
EFTA00006627
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 21, 2006
Page
28 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/23/06 Incoming
4:24 PM
(F)
5
$
-
$
9/23/06 White Pls, NY
4:30 PM
(F)
14
-
$
S
9/23/06 White Pis, NY
4:44 PM
(F)
-
$
S
9/23/06 White Pis, NY
4:45 PM
(F)
1
-
$
$
9/23/06 White Pis, NY
4:45 PM
1
-
$
923/06 White Pls, NY
4:46 PM
1
-
$
$
9/23/06 White Pis, NY
4:53 PM
(F)
18
-
$
9/23/06 White Pls, NY
5:16 PM
(F)
•
1
-
$
S
9/23/06 White Pis, NY
5:16 PM
(F)
1
-
$
$
9/23/06 White Pls, NY
6:17 PM
(F)
-
$
9/23/06 White Pis, NY
5:17 PM
(F)
1
-
$
9/23/06 White Pls, NY
5:18 PM
(F)
1
-
$
9/23/06 White Pls, NY
5:19 PM
09
1
•
$
9/23/06 While Pis, NY
5:20 PM
1
-
$
9/23/06 White Pis, NY
5:21 PM
(F)
-
$
9/23/06 White Pls, NY
5:26 PM
(F)
1
•
$
9/23/06 White Pls, NY
5:26 PM
(F)
$
$
9/23/06 White Pis, NY
5:27 PM
(F)
1
-
9/23(06 White Pis, NY
528 PM
(F)
-
$
$
923/06 White Pis, NY
6:36 PM
(F)
-
$
$
9/23/06 White Pis, NY
5:37 PM
(F)
1
$
•
$
9/23)06 White Pis, NY
5:38 PM
(F)
1
-
$
$
9/23/06 White Pis, NY
5:38 PM
(F)
1
-
$
9/23/06 White Pls, NY
5:39 PM
(F)
•
S
9/23/06 White Pls, NY
6:40 PM
(F)
1
-
$
9/23/06 White Pls, NY
5A1 PM
1
-
$
9/23/06 While Pis, NY
5:42 PM
(F)
1
•
$
9/23/06 White Pis, NY
5:44 PM
(F)
1
$
-
$
9/23106 White Pls, NY
5:45 PM
(F)
1
-
$
923/06 White Pie, NY
6:45 PM
(F)
1
•
S
9/23(06 White Pis, NY
5:46 PM
(F)
1
-
923/06 While Pls, NY
5:47 PM
(F)
1
-
$
9/23/06 White Pls, NY
5A8 PM
(F)
1
S
-
$
mats White Pis, NY
5:49 PM
(9
36
$
-
S
9/23/06 White Pis, NY
6:25 PM
(F)
1
-
$
923/06 White Pis, NY
6:25 PM
(F)
1
-
S
Call Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Motee (G) Voicemail (H) Free Calls
(I() WPS Call (U) Other (V) myFaves Cal
-
EFTA00006628
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 21, 2006
Page
29 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/23/06 White Pls, NY
6:26 PM
-
$
$
9/23/06 Incoming
6:27 PM
1
-
$
$
9/23/06 White Pls, NY
628 PM
18
-
$
$
9/23/06 New York, NY
6:53 PM
1
$
9/23/06 White Pls, NY
654 PM
12
$
$
9/23/06 Bronx Nye, NY
754 PM
(F)
1
$
$
9/23/06 White Pis, NY
8:07 PM
(F)
-
s
9/23/06 White PIS, NY
808 PM
1
-
$
9/23/06 White Pls, NY
8:09 PM
1
$
9/23/06 White Pls, NY
8:10 PM
1
$
9/23/06 Incoming
8:29 PM
1
-
$
9/23/06 White Pls, NY
8:30 PM
1
-
$
9/23/06 Bronx Nyc NY
9:14 PM
(F)
3
-
$
9/23/06 Bronx Nyc, NY
9:15 PM
(F)
8
S
-
$
9/23/06 wnite Pls. NY
9:50 PM
(F)
1
$
-
$
9/23/06 White Pls, NY
9:51 PM
(F)
1
-
$
9/23/06 White Pls, NY
9:52 PM
1
•
$
9/23/06 White Pit NY
9:53 PM
(F)
1
-
$
9/23/06 White Pls, NY
9:54 PM
(F)
1
-
9/23/06 Incoming
9:54 PM
34
$
9/23/06 White Pis, NY
10:29 PM
4
$
•
$
9/23/06 Incoming
10:34 PM
7
$
-
$
9/23/06 White Pis, NY
11:13 PM
20
$
$
9/23/06 White Pls, NY
11:34 PM
1
-
$
9/23/06 White Pls, NY
11:36 PM
1
-
$
9/23/06 White Pls, NY
11:45 PM
1
-
S
9/23/06 White Pis, NY
11:46 PM
1
$
9/23/06 White Pls, NY
11:50 PM
(F)
1
$
9/23/06 White Pie NY
11:50 PM
1
$
-
$
9/24/06 White Pis, NY
9:19 AM
(F)
1
-
$
9/24/06 White Pls, NY
9:19 AM
9
-
$
9/24/06 White Pls, NY
10:31 AM
(F)
-
$
9/24/06 Bklyn Nyc, NY
10:43 AM
(F)
2
$
-
$
9/24/06 White Pls, NY
10:54 AM
(F)
-
$
9/24/06 White Pis, NY
10:55 AM
-
$
9/24/06 White Pls, NY
3:06 PM
(F)
S
-
$
Call Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicema I (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006629
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 21, 2oC6
Page
30 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/24/06 White Pls, NY
4:00 PM
5
S
-
$
$
9/24/06 Incoming
4:11 PM
1
$
-
$
9/24/06 White Pls, NY
4:44 PM
1
$
-
$
9/24/06 New York, NY
4:48 PM
1
-
$
9/24/06 New York, NY
4:49 PM
$
-
$
$
9/24/06 New York, NY
4:49 PM
1
-
S
9/24/06 Bronx Nye, NY
4:50 PM
1
-
$
9/24/06 New York, NY
4:51 PM
-
$
$
9/24/06 New York, NY
4:51 PM
1
-
9/24/08 New York, NY
4:51 PM
I
$
-
-
9/24/06 Bronx Nyc, NY
4:52 PM
-
$
9/24/06 New York, NY
4:63 PM
1
-
$
9/24/06 New York, NY
4:53 PM
-
$
9124/06
VVhlte Pls, NY
5:46 PM
1
-
$
9/24/06 White Pls, NY
5:47 PM
-
$
$
9/24/06 New York, NY
5:48 PM
$
$
9/24/06 NeW York, NY
5:49 PM
-
S
9/24/06 New York, NY
5:51 PM
10
-
$
9/24/06
[repeated 3 times]
White Pie, NY
White Pls, NY
White Pls, NY
6:01 PM
6:02 PM
6:03 PM
1
-
$
-
$
•
$
9/24/06 Bronx Nye, NY
6:52 PM
4
9/25/06 White Pis, NY
7:50 AM
9/25/06 White Pls, NY
7:53 AM
7
-
$
925/06 White Pls, NY
9:45 AM
$
-
9/25/06 White Ps, NY
9:46 AM
1
-
$
9/25/06 White Pis, NY
9:46 AM
1
-
$
9/25/06 Sklyn Nye, NY
9:51 AM
3
$
•
$
9/25/06 White Pis, NY
11:55 AM
15
-
$
9/25/06 New York, NY
12:11 PM
$
$
9/25/06 New York, NY
12:14 PM
1
-
$
9/25/06 New York, NY
12:16 PM
1
$
-
$
9,25/06 New York, NY
12:15 PM
4
-
$
9/25/06 Bronx Nyo, NY 1221 PM
28
$
-
$
9/25/06 Sklyn Nye, NY
12:50 PM
2
$
9/25/06 Dir Asst
1255 PM
1
-
$
1.49
1.49
Cell Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mcbile2Mobile (G) Voicemail (HI Free Calls
(K) WP9 Call (U) Other (V) myFaves Call
EFTA00006630
itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 21, 2306
Paw:
31 ci
/1
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/25/06
9/25/06
New York, NY
Bronx Nyc, NY
12:55 PM
12:56 PM
F)
1
-
$
(F)
1
$
-
$
9/25/06 Bronx Nyc, NY
12:57 PM
(F)
-
$
$
9/25/06 Dir Asst
12:68 PM
5
-
$
1.49
$
1.49
9/25/06 1.888 8
1:03 PM
4
-
$
9/25/06 New York, NY
1:46 PM
(F)
6
$
-
$
9/25/06 New York, NY
1:52 PM
-
$
$
9/25/06 New York, NY
1:53 PM
1
S
-
$
$
9/25/06 New York, NY
1:54 PM
-
$
9/25/06 New York, NY
1:56 PM
-
$
9/25/06 Incoming
1:57 PM
11
-
$
9125/06 Incoming
±30 PM
(F)
19
$
-
$
9/25/06 Incoming
250 PM
(F)
-
$
9/25/06 White Pis, NY
3:00 PM
(F)
$
9/25/06 White Pis, NY
3:01 PM
(F)
-
$
9/25/06 White Pis, NY
3:05 PM
(F)
2
$
-
$
9/25/06 1.800 0
3:12 PM
4
$
-
$
9/25106 White Pls, NY
4:13 PM
(F)
1
-
$
$
9/25/06 White Pis, NY
4:30 PM
1
-
$
9/25106 White Pis, NY
4:31 PM
(F)
1
-
$
9/25/06 White Pls, NY
4:31 PM
(F)
1
-
$
9/25/06 1-8000
5:33 PM
1
-
S
$
9/25/06 New York, NY
5:35 PM
(F)
1
-
$
S
S
9/25/06 White Ple, NY
5:36 PM
(F)
1
9/25/06 White Pis, NY
5:54 PM
9
-
S
9/25/06 White Pis, NY
6:03 PM
(F)
5
-
$
9/25/06 White Pis, NY
6:13 PM
13
$
9/25/06 white Pls. NY
6:41 PM
1
$
-
$
9/25/06 White Pis, NY
7:06 PM
1
•
$
9/25/06 New York, NY
8:08 PM
(F)
1
S
9/26)06 Incoming
11:21 AM
2
-
$
8/26/06 New York. NY
1:10 PM
2
-
$
9/26/06 White Rs, NY
211 PM
(F)
1
-
$
9/26/06 White Pis, NY
2:14 PM
(F)
3
-
$
9/26/06 1-8008
2:17 PM
4
-
$
9/26/06 1-8008
2:23 PM
1
-
$
$
CM Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobde2Moblle (G) Volcemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006631
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 21, 2006 rage
32 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/26/06 1400 1
2:24 PM
2
-
$
9/26/06 1-80011
2:26 PM
9
-
$
9/26/06 1-8001
2:35 PM
2
-
$
9/26/06 White Pls, NY
2A6 PM
15
-
$
9/26/06 White P15, NY
3:39 PM
F)
1
S
-
$
9/26/06 White Pis, NY
3:39 PM
F)
1
-
$
9/26/06 White Pis, NY
3:40 PM
F)
$
$
9/26/06 Bronx Nye NY
3:44 PM
$
$
9/26/06 Bronx Nye NY
45 PM
1
-
9/26/06 Bronx Nyc, NY
3:46 PM
1
-
$
9/26/08 New York, NY
3:48 PM
1
•
$
$
9/26/06 New Yeek, NY
3:51 PM
1
-
$
9/26/06 New York, NY
3:53 PM
-
$
9/26/06 New York. NY
3:54 PM
4
•
$
9/26/06 While Pls, NY
3:57 PM
1
$
9/26/06 White PIS, NY
3:58 PM
1
-
$
9/26/06 Incoming
4:11 PM
A)
1
•
$
9/26/06 DirAsst
4:14 PM
1
$
•
$
1.49
$
1.49
$
1.49
9/26/06 DirAsst
4:16 PM
2
$
-
$
1.49
9/26/06
OW Asst
1:18 PM
3
$
•
$
1.49
$
1.49
9/28/06 1-800 4
4:20 PM
1
$
•
S
$
9/26/06 DirAsSt
4:22 PM
2
$
-
$
1.49
S
' 1.49
9/26/06 DirAsst
4:25 PM
1
$
-
$
1.49
$
1.49
9/26/06 1-8001
4:26 PM
1
$
-
$
$
9/26/06
1-800 1
4:27 PM
2
-
$
9/26/06
New York. NY
5:37 PM
2
-
$
9/26/06 Bklyn Nyc, NY
5:41 PM
1
$
-
9/26/06 Incoming
6:14 PM
2
S
-
$
9/26/06 Incoming
6:29 PM
(F)
-
$
9/26/06 incoming
6:38 PM
(F)
1
-
9/26/06 Incoming
6:38 PM
2
-
$
9/26/06 Incoming
6:40 PM
(F)
2
$
9/26/06 White PIS, NY
6:52 PM
2
-
$
9/26/06 Dir Asst
8:40 PM
1
$
-
$
1.49
1.49
9/26/06 White Pls, NY
9:36 PM
(F)
1
-
$
9/26/06 White Pls. NY
9:37 PM
(F)
8
-
$
CM Type: (A) Call Waiting (8) Call Forward (C) Conlerence Call (E) Oats/Fax (F) MObikaMObile (G) Voicemall (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006632
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 21, 2006
Page
33 cl
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/26/06 Incoming
9:54 PM
(F)
6
S
$
S
9/26/06 White Pis, NY
10:49 PM
(F)
-
$
9126/06 White Pis, NY
10:52 PM
(F)
1
-
$
$
9/26/06 White Pis, NY
10:53 PM
1
$
9/26/06 white Pis, NY
10:54 PM
5
$
-
$
$
9/26/06 White Pis, NY
11:01 PM
1
-
$
9/26/06 White Pis, NY
11:02 PM
1
$
$
9/27/06 White Pis, NY
7:57 AM
(F)
6
-
$
$
9/27/06 Bronx Nye, NY
10:33 AM
(F)
1
-
$
9/27/06 Bronx Nyc, NY
10:34 AM
(F)
1
-
$
9/27/06 New York, NY
10:35 AM
(F)
-
$
9/27/06 New York, NY
10:49 AM
(F)
-
$
9/27/06 While Pls, NY
10:50 AM
(F)
1
-
$
9/27/06 New York, NY
10:50 AM
(F)
$
-
$
9/27/06 Bronx Nyc, NY
10:56 AM
(F)
16
-
$
9/27/06 White Pls, NY
11:17 AM
(F)
1
-
$
9/27/06 White Pls, NY
11:39 AM
(F)
1
$
9/27/06 Incoming
11:49 AM
(A)
22
-
$
9/27/06 Incoming
1206 PM
(A1
11
-
$
5
9/27/06 White Pis, NY
1217 PM
(F)
1
$
S
9/27/06 While Pls, NY
1218 PM
(F)
1
$
$
9/27/06 Bronx Nyc, NY 1219 PM
(F)
9
-
$
9/27/06 White PIS, NY
1235 PM
(F)
1
-
$
$
9/27/06 White Pls, NY
1235 PM
(F)
1
$
9/27/06 White Pis, NY
12:36 PM
(F)
1
-
$
$
9/27/06 White Pis, NY
12:36 PM
(F)
1
-
$
9/27/06 Bronx Nyc, NY
12:37 PM
(F)
12
•
$
9/27/06 White Pis, NY
12.50 PM
(F)
1
$
9/27/06 White Pis, NY
12:51 PM
(F)
1
-
$
9/27/06 White Pls, NY
12:52 PM
(F)
1
-
$
$
9/27/06 White Pls, NY
12:52 PM
(A)
1
-
$
9/27/06 Incoming
12:63 PM
(A)
1
$
-
$
9/27/06 White PIS, NY
12:53 PM
(F)
1
-
$
9/27/06 White Pis, NY
12:55 PM
(F)
1
•
$
9/27/06 White Pis, NY
12:55 PM
(F)
1
-
$
927/06 White PIS, NY
12:56 PM
(F)
1
-
$
Call Type: (A) Call Waling (B) Call Forward (C) Conference Call (E) 0atalFax (9Mobile2Mobile (G) Voicemal (H) Free Calls
(K)WPS Call (U) Other (V) myFaves Call
EFTA00006633
Customer Service Number
1-800-937-8997
O0121, 2006
Itemized Details For
Account Number:
Page
34 01
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/27/06 White Pls, NY
1257 PM
(F)
1
-
$
9/27/06 White Pls, NY
1256 PM
(F)
1
•
$
9/27/06 White Pls, NY
1:39 PM
(F)
-
9/27/06 White Pls, NY
1:40 PM
(F)
1
-
$
—.
—
-
9/27/06 White Pls, NY
1:40 PM
(F)
1
$
9/27/06 White Pis, NY
1:41 PM
(F)
1
$
-
$
9/27/06 White Pis, NY
1:47 PM
(F)
1
$
9/27/06 White PIS, NY
1:48 PRA
(F)
1
-
$
9/27/06 White Pls, NY
1:66 PM
(F)
$
9/27/06 White Pls, NY
1:57 PM
(F)
1
$
-
$
9/27/06 White Pls, NY
1:58 PM
(F)
1
$
9/27/06 Bronx Nyc, NY
2:00 PM
(F)
-
$
9/27/06
9/27/06
Bronx Nyc, NY
White PIS, NY
2:01 PM
2:02 PM
(F)
1
-
$
(F)
1
$
-
$
9/27/06 White Pis, NY
2:41 PM
(F)
1
-
$
9/27/06 White Pis, NY
2:44 PM
(F)
4
-
9/27/06 White PIS, NY
3:03 PM
(F)
1
$
9/27/06 White Pls, NY
3:04 PM
1
$
-
$
9/27/06 1.800 Y
5:03 PM
-
1
-
9/27/06 1.800 i
5:04 PM
3
$
$
9/27/06 1-8001
5:07 PM
3
-
$
9/27/06 Queens Nyo, NY 5:10 PM
2
-
9/27/06 White PIS. NY
6:10 PM
(F)
1
$
-
9/27/06 White Pls, NY
6:10 PM
(F)
1
-
$
9/27/06 White Pis, NY
6:18 PM
(F)
1
-
$
9/27/06 White PIS, NY
6:18 PM
1
-
$
9/27/06 White Pls, NY
6:19 PM
(F)
1
-
$
9/27/06 White Pls, NY
6:19 PM
(F)
1
-
$
9/27/06 White Pls, NY
8:20 PM
(F)
1
-
$
9/27/06 White Pls, NY
6:21 PM
(F)
1
-
$
9/27/06 White Pls, NY
6:22 PM
(F)
1
-
$
9/27/06 White Pls, NY
6:29 PM
(F)
1
-
$
9/27/C6 White Pis, NY
6:30 PM
s'
-
$
9/27/06 White Pls, NY
6:30 PM
(F)
1
•
$
9/27/06 White Pls, NY
6:31 PM
(F)
1
-
$
9,27/08 mite Pls, NY
6:32 PM
(F)
-
$
Call Type: (A) Cal Waiting (8) Call Forward (C) Conference Cal (E) Data/Fax (F) Motile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Cell (U) Other (V) myFaves Call
EFTA00006634
Itemized Details For
Account Number
Customer Service Number
1-800-937-8997
Cc: 21. 20os
Page
3S of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Plumber
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/27/06 White Pis, NY
6:33 PM
(I-)
S
-
$
$
9/27/0e White Pis, NY
6:34 PM
(F)
-
$
9/27/06 White Pls, NY
6:34 PM
(F)
1
-
$
9/27/06 White Pis, NY
6:39 PM
(F)
-
$
9/27/06- * White Pis, NY
6:41 PM
(F)
2
-
$
$
9/27/06 White Pis, NY
7:03 PM
(F)
1
9/27/06 White Pls, NY
7:05 PM
(F)
9/27/06 White Pis, NY
7:06 PM
(F)
-
$
$
9/27/06 White Pls, NY
7:09 PM
(F)
1
-
$
9/27/06 While Pis, NY
7:13 PM
(F)
1
•
$
9/27/06--White Pis, NY
7:14 PM
(F)
-
9/27/06 White Pis, NY
7:20 PM
(F)
1
-
$
9/27/06—White Pls, NY
7:28 PM
(F)
1
-
$
9/28/06 White Pis, NY
7:23 AM
(F)
se
-
s
9/28/06 White Pls, NY
9:19 AM
(F)
1
-
$
9/28/06— White Pls, NY
9:20 AM
1
•
$
9/28/06 White PIs, NY
9:21 AM
-
$
9/28/06 White PIs, NY
9:22 AM
(F)
1
$
9/28/06 White Pis, NY
11:43 AM
(F)
1
-
$
9/28/06 White Pis, NY
11:44 AM
1
-
$
9/28/06 New York, NY
11:47 AM
(F)
1
$
9/28/06 White Pls, NY
11:49 AM
1
-
$
9/28/06 White Pis, NY
12:00 PM
(F)
1
-
$
9/28/06 White Pis, NY
12:01 PM
16
$
9/28/06— Incoming
12:18 PM
42
-
$
9/28/06 Incoming
1:03 PM
(F)
64
-
$
2:27 PM
(F)
3
-
$
9/28/08 New Stork, tw
9/28/06 White Pis, NY
4:32 PM
(F)
7
•
$
9/28/06 White PIs, NY
6:04 PM
(F)
16
-
$
•
$
9/28/08 White Pls, NY
6:20 PM
(F)
1
-
$
9/28/06 White Ms, NY
6:21 PM
1
-
$
9/28/06 White Pie, NY
6:30 PM
(F)
1
S
-
$
•
$
9128/06 White Piss NY
6:31 PM
(F)
21
-
$
9/28/06 Incoming
7:31 PM
4
-
$
9/28/06 Bronx Nyco NY
7:35 PM
(F)
1
-
$
9/28(06 Moro( Nye, NY
7:38 PM
(F)
1
-
$
Call Type: (A) Cell Wafting (3) Call Forward (C) Conference Call (E) Data/Fax (F) MObete2MODI/0 (6) Vocemall (H) Free cos
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006635
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 21. 2006
Page
36 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/28/06 Incoming
7:37 PM
(F)
12
-
$
9/28/06 Incoming
_ .7:49 PM
(F)
4
-
$
9/28/06 White Pls, NY
8:55 PM
(F)
1
•
$
9/28/06 White Pis, NY
8:55 PM
(F)
1
-
$
9/28/06 White PlsINY =
8:57 PM
(F)
1
-
$
9/28/06 White Pls;NY
8:58 PM
(F)
1
-
$
9/28/06 White Pls, NY
8:59 PM
(F)
4
-
$
9/28/06 Incoming
9:07 PM
(0
13
-
$
9/28/06 Bfonx Nyc, NY
9:25 PM
(F)
1
S
-
$
928/06 Bronx Nyc, NY
9:25 PM
1
-
$
9/28/06 1-8880 —
• 9:46 PM
4
-
$
9/28/06 White PIs, NY
10:08 PM
(F)
$
$
9/28/06 White Pls,.NY— 10:09 PM
(F)
1
-
$
9/28/06 White Pis, NY
10:10 PM
(F)
1
-
$
9/28/06 White Pls, NY
10:11 PM
(A)
14
$
9/28/06 Incoming a
' 10:30 PM
3
$
9/29/06 Incoming
12:07 AM
7
-
$
9/29/06 White PIS, NY
7:56 AM
(0
4
-
$
9/29/06 White Pis, NY
10:00 AM
(F)
8
•
$
9/29/06 Bronx Nyc, NY
10:08 AM
(F)
6
9/29/06 Bronx Nye, NY
10:56 AM
1
-
$
9/29/06 Queens Nyc, NY 10:58 AM
3
•
$
9/29/06 Queens Nyc, NY 11:01 AM
1
-
$
$
9/29/06 Queens Nyc, NY 11:02 AM
4
-
9/29/06 Bronx Nyc; NY ' 11:10 AM
(F)
1
-
$
9/29/06 New York, NY
11:20 AM
2
-
$
$
9/29/06
(F)
1
-
$
New York,fl22
AM
9/29/06 Queens Nyc, NY 11:22 AM
1
-
$
9/29/06 New York, NY
11:23 AM
(F)
1
•
S
-
$
9/29/06 Incoming
11:29 AM
(A)
7
-
$
9/29/06 Bronx Nyc, NY
11:41 AM
(F)
20
$
9/29/06 New York, NY
12:49 PM
-
9/29/06 New York, NY
12:53 PM
1
-
$
•
$
9/29/06 New York, NY
12:56 PM
8
S
-
$
9/29/06 White Pls, NY
1:03 PM
1
S
-
$
9/29/06 White Pls, NY
1:04 PM
(F)
1
S
-
$
Call Type: (A) Cal Waiting (B) Call Fonvard (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemail (H) Free Calls
(K) WPS Cam (U) Other (V) myFaves Call
EFTA00006636
Itemized
Fcr:
Account Number:
Customer Service Number
1.800-937-8997
OC1 21. 1:1;311 rage
37 r.7
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Minutes
Type
Airtime
Charges
Toll
Charges
Total
9/29/06 White Pls, NY
1:05
(F)
4
-
S
PM
9/29/06 White Pls, NY
2:1814/1
(F)
1
-
S
9/29/06 White Pls, NY
2:19 PM
(F)
7
-
S
9/29/06 New York, NY
2:26 PM
(F)
1
•
S
9/29/06 White Pls, NY
3:24 PM
(F)
1
-
$
9/29/06 White Pls, NY
3:24 WM
(F1
1
-
$
9/29/06 Incoming
3:30 PM
(F)
6
$
9/29/06 incoming
5:15 PM
(F)
14
-
$
S
9/29/06
White Pis, NY
6:23 PM
(F)
1
$
9/29/06
White Pis, NY
8:24 PM
1
-
9/29/06
White Pls, NY
6:25 PM
(F)
1
-
$
9/29/06 White Pls, NY
6:25 PM
(F)
1
-
$
$
9/29/06 White Pls, NY
6:26 PM
1
•
$
9/29/06 White Pls, NY
6:27 PM
(F)
1
-
$
9/29/06 White Pls, NY
6:28 PM
(F)
• 1
-
S
9/29/06 White Rs, NY
6:28 PM-
(F)
1
-
$
9/29/06 White Pis, NY
6:28 PM
(F)
9/29/06 White Pis, NY
6:29 PM
(F)
1
-
$
$
9/29/06 White Pls, NY
6:30 PM
(F)
1
$
-
• $
9/29/06 White Pls, NY
6:32 PM
(F)
1
-
$
9/29/06 White Pls, NY
6:33 PM
(F)
1
$
'
-
$
9/29/06 White Pls, NY
6:33 PM
(F)
1
•
$
9/29/06 White Pis, NY
6:34 PM
(F)
1
-
$
9/29/06 White Pls, NY
6:34 PM
(F)
1
$
9/29/06 White Pls, NY
6:35 PM
11
•
$
9/29/06 White Pls, NY
6:46 PM
1
-
9/29/06 White Pls, NY
6:47 -t
(C)
51
$
$
9/29/06 Queens Nyc, NY 7:01 PM
(0)
5
$
$
9/29/06 White Pis, NY
7:40 PM
1
-
S
9/30/06 White Pls, NY
6:48 AM
(F)
1
-
$
9/30/06 White Pls, NY
6:49 AM
(F)
15
$
9/30/06 White Pis, NY
7:04 AM
(F)
29
-
$
9/30/06 Incoming
11:29 AM
W
11
-
$
9/30/06 White Pls, NY
11:54 AM
(F)
1
$
9/30/06 White Pls, NY
11:55 AM
(F)
1
-
9/30/06 White Pls, NY
11:55 AM
(F)
1
-
$
-
Call Type: (A) Call Waiting (El) Call Forward (C) Conference Cali (E) Data/Far (F) Moble2Mobile (G)Volcemall (H) Free CaNs
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006637
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Cd 21, 2006
Page an cf
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/30/06 White Pls, NY
11:56 AM
(6)
2
S
9/30/06 White Pis, NY
1:49 PM
(A)
11
9/30/06 White Pls, NY
3:09 PM
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1
-
$
9/30/06 White Pls, W
3:11 PM
1
$
$
9/30/06 White Pis, NY
3:12 PM
1
-
$
9/30/06 White Pls, NY
3:13 PM
(F)
1
-
$
9/30/06 White Pie, NY
3:15 PM
(F)
1
$
$
9/30/06 Incoming
3:26 PM
(F)
4
•
$
10/01/06 White Pis, NY
4A3 AM
34
-
$
10/01/06 White Pls, NY
1:33 PM
(F)
1
$
-
$
10/01/06 While Pls, NY
1:34 PM
(9
1
-
$
$
10/01/06 White Pb, NY
1:34 PM
(F)
-
$
1W01/06 White Pls, NY
1:34 PM
(F)
1
•
$
10/01/06 White Pis, NY
1:35 PM
(F)
1
-
$
10/01/06 White Pis, NY
1:42 PM
(F)
1
-
$
10/01/06 White Pls, NY
1:42 PM
6
•
$
10/01/06 White Pis, NY
1:49 PM
(A)
24
-
10/01/06 Incoming
2:10 PM
(A)
2
•$
•
$
10/01/06 Incoming
2:11 PM
(A)
2
$
10/01/06 White PIS, W
2:15 PM
1
$
S
10/01/08 White Pis, NY
2;16 PM
1
-
$
10/01/06 White Pie, NY
4:21 PM
(F)
$
1CV01/06 White Pis, NY
4:22 PM
(F)
10/01/06 White Pis, NY
4:23 PM
(F)
1
-
10/01/06 White Pis, NY
4:23 PM
1
-
$
10/01/06 Bronx Nyc, NY
4:25 PM
(F)
4
-
$
10/01/06 White Pls, NY
4:35 PM
1
S
-
$
10/01/06 White Pis, NY
4:35 PM
(r)
1
-
$
10/01/06 White Pis, NY
4:36 PM
(F)
1
10/101/06 White Pis, NY
4:37 PM
(P)
-
$
10/01/06 Bronx Nyc, NY
4:53 PM
(A)
17
-
$
10/01/06 Incoming
5:08 PM
1
$
-
$
10/01/06 New York, NY
5:12 PM
(F)
1
S
-
$
10/01/06 New York, W
5:14 PM
(F)
1
-
$
10/01/06 Bronx Nyc, NY
5:18 PM
(F)
3
$
10/01/06 White Pis, NY
5:41 PM
(F)
1
Call Type: (A) Call Wailing (8) Call Forward (C) Conference Call (E) Date/Fax (F)Moblle2Mobne (3) Vole/mail (H) Free Cale
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006638
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 21, 2006
Page
39 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/01/06 White Pls, NY
5:42 PM
-
$
10/01/06 White Pls, NY
5:42 PM
-
$
10/01/06 White Pls, NY
5:53 PM
-
$
10/01/06 White Pis, NY
5:56 PM
-
$
10/01/06 White Pis, NY
5:57 PM
10/01/06 White Pb, NY
5:58 PM
10/01/06 White Pts, NY
5:59 PM
1
$
10/01/08 White Pts, NY
6:00 PM
-
$
10/01/06 White Pis, NY
6:18 PM
10/01/06 White Pls, NY
6:21 PM
16
-
$
10/01/06 White Pls, NY
6:39 PM
S
10/01/06 White Pis, NY
6:39 PM
1
$
10/01/06 White Pls, NY
6:54 PM
— --
2
$
$
10/01A)6 Incoming
6:58 PM
-
$
10/01)06 Incoming
8:55 PM
39
-
$
10/01/06 Incoming
9:50 PM
$
-
17
10/01/08 White Pls, NY
11:47 PM
F)
10/01/06 White Pis, NY
11:47 PM
1
10/01/06 White Pls, NY
11:48 PM
1
-
s
10/02/06 White Pis, NY
6:51 AM
1
-
$
10102/06 White Pls, NY
6:52 AM
1
$
-
10/02/06 White Pis, NY
6:52 AM
118
10/02/06 Incoming
11:40AM
(F)
8
$
10/02/06 White Pb, NY
11:47 AM
(F)
21
S •
10/02/06 White Pis, NY
12:08 PM
(F)
46
-
$
10/02/06 Incoming
1:13PM
(A)
67
$
10/02/06 White Pls, NY
221 PM
•
$
(F)
1
10/01/06 White Pis, NY
2:23 PM
10/02/06 White Pis, NY
2:24 PM
(6)
1
10/02/06 White Pls, NY
2:25 PM
(F)
1
10/02/06 White Pis, NY
226 PM
-
$
10/02/06 White Ple, NY
2:27 PM
10/02/06 White Pls, NY
2:27 PM
(F)
1
•
$
10/02/06 White Pls, NY
2:31 PM
10/02/06 White Pls, NY
2:32 PM
9
10/02/06 White Pis, NY
425 PM
(c)
50
-
$
Cal Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Oatati- ax (F) Motle2Mobtle (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006639
Itemized Details For;
Account Number:
Customer Service Number
1-800.937-8997
Ocl 21, 2006
Page
40 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/02/06 Queens Nyc, NY 4:43 PM
(C)
8
$
10/02/06 Queens Nyo, NY 5:08 PM
(C)
-
10/02/06 White Pis, NY
5:15 PM
(F)
2
-
$
10/02/06 White Pis, NY
6:14 PM
(F)
1
-
$
10/02/06 Incoming
6:16 PM
(F)
1
10/02/06 White Pls, NY
10:24 PM
(F)
1
10/02/06 White Pls, NY
10:26 PM
(F)
1
10/02/06 White Pls, NY
14126 PM
(F)
1
-
$
10/02/06 White Pis, NY
10c27 PM
(A)
SS
-
$
10/02/06 Incoming
11:40 PM
1
10/02/08 Incoming
11:41 PM
2
$
10/02/08 White PIs, NY
11:44 PM
2
$
10/03/06 White Pls, NY
1101 AM
(F)
1
10/03/06 White Pis, NY
8:02 AM
(F)
1
10/03/06 White Pis, NY
8:03 AM
1
$
10/03/06 White Pls, NY
8:07 AM
6
10/03/06 White PIS, NY
9:59 AM
1
10/03/06 White PIs, NY
9:59 AM
1
10/03/06 Dlr Asst
11:37AM
2
1.49
1.49
10/03/06 Queens Nyc, NY 11:39 AM
3
10)03/06 White Pls, NY
11:42 AM
4
$
10/03)06 White Pls, NY
11:49 AM
(F)
1
-
$
10/03/06 White Pls, NY
11:49 AM
(F)
7
10/03)06 Bronx Nyc, NY
11:56 AM
(A)
74
$
$
10/03)06 Incoming
12:24 PM
(A)
$
2
10/03/06 Bronx Nye, NY
1:14 PM
(F)
1
-
$
10/03/06 White Pls, NY
1:14 PM
(F)
1
S
-
S
$
10/03/06 White Pls, NY
1:15 PM
(F)
1
-
S
10/03/06 White Pls, NY
1:16 PM
(F)
1
S
10/03/06 Bronx Nyc, NY
1:17 PM
(F)
1
10/03/06 White Pls, NY
1:18 PM
(F)
1
10/03/06 White Pls, NY
1:18 PM
1
-
$
10/03/06 White Pls, NY
1:19 PM
(F)
1
-
$
10/03/06 Mite Pls, NY
1:20 PM
(9
1
S
•
$
10/03/06 White Pls, NY
1:21 PM
1
$
10/03/06 White Pls, NY
122 PM
1
-
Call Type: (A) Cap Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Mobile (G) Volcemal (H) Free Cats
(K) WPS Can (U) Other M myFaves Cal
EFTA00006640
Itemized Detais For:
Account Number:
Customer Service Number
14300-937-8997
Oct 21, 2006
Page
41 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
10/03/06 Bronx Nye, NY
2:10 PM
(F)
24
-
$
10/03/06 White Pis, NY
2:34 PM
(F)
1
$
$
10/03/06 White Pls, NY
2Z4 PM
(F)
1
-
S
S
10/03/06 White Pls, NY
2:35 PM
(F)
1
$
-
S
S
10/03/06 White Pls, NY
2:38 PM
(F)
1
$
10/03/06 White Pls. NY
2.38 PTA
1
-
$
$
10/03/06 White Pis, NY
2:39 PM
1
-
$
16/03/06 White Pls, NY
2.40 PM
(F)
1
$
10/03/06 White Pis, NY
40P1‘1
(F)
1
$
10/03/06 White Pis, NY
2:42 PM
(F)
1
$
-
$
10/03/06 White Pls, NY
2:44 PM
(F)
1
$
$
10/03/06 White Pis, NY
2:45 PM
(F)
1
-
$
10/03/06 White Pls, NY
2-50 PM
(F)
1
$
-
10/03/06 White Pis, NY
2:53 PM
(F)
1
-
$
10/03/06 White Pls, NY
2:54 PM
(F)
1
-
$
$
10/03/06 White Pls, NY
2:54 PM
(F)
1
10/03/06 White Pls, NY
2:56 PM
(F)
1
•
S
10/03/06 White Pls, NY
4:54 PM
(F)
1
•
$
10/03/06 White Pls, NY
4:55 PM
(F)
1
-
$
10/03/06 White Pls, NY
4:55 PM
(F)
1
-
$
10/03/06 White Pis, NY
4:56 PM
(F)
1
-
$
10/03/06 White Pis, NY
4:57 PM
(F)
• 1
$
-
$
10/03A)6 White PIs, NY
4:58 PM
(F)
1
-
$
10/03/06 White Pls, NY
4:58 PM
1
-
$
$
10/03/06 White Pis, NY
5:09 PM
(F)
1
$
$
10/03/06 White Pis, NY
5:10 PM
(F)
1
-
$
10/03/06 White Pls, NY
5:10 PM
(F)
-
$
10/03/06 White Pls, NY
5:11 PM
(F)
$
$
10/03/06 White Pls, NY
5:16 PM
(F)
1
-
$
10/03)06 White Pis, NY
5:17 PM
(F)
1
-
$
10/03/06 White Pls, NY
5:18 PM
(F)
-
$
10/03/06 White Ple, NY
6:23 PM
(F)
1
-
$
10/03/06 White Pls, NY
5:24 PM
(r)
1
$
10/03/06 White Pis, NY
5:25 PM
(F)
$
-
10/03/06 White Pis, NY
5:28 PM
(F)
-
$
10/02/06 White PIS, NY
5:29 PM
(F)
1
-
$
Call Type: (A) Cal Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Motaleatobile (G) Volt:erne' (H) Free Calls
(K) WPS Cal (14 Other (V) myFaves Call
EFTA00006641
Itemized Details For:
•
Account Number.
Customer Service Number
1-800-937-8997
Oct 21, 2006
Page
42 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/03/06
10/03/06
White Pis, NY
White Pls, NY
5:29 PM
5:41 PM
(Ft
1
-
$
$
(F)
1
-
$
$
10/03/06 White Pls, NY
6:42 PM
(F)
1
$
$
10/03/06 White Pis, NY
5:43 PM
9
$
$
10/03/06 White Pls, NY
6:12 PM
(F)
1
$
10/03/06 White Pls, NY
6:13 PM
(F)
1
$
10/03/06 white Pls, NY
6:19 PM
(F)
1
-
$
10/03,06 White Pts, NY
6:20 PM
(F)
1
$
10/03/06 White PIS, NY
6:46 PM
(F)
1
-
$
10103106 White Pis, NY
6:49 PM
(F)
•
$
10/03/06 White PIS, NY
6:50 PM
(F)
1
10/03/06 White Pls, NY
6:50 PM
(F)
1
-
$
10/03/06 White Pis, NY
6:52 PM
(F)
4
-
$
10/03/06 While Pls, NY
6:55 PM
(F)
$
10/03/06 White Pls, NY
6:56 PM
(F)
1
-
$
$
10/03/06 Bronx Nyc, NY
6:58 PM
(F)
1
-
$
10/03/06 White Pls, NY
6:58 PM
(F)
1
$
-
$
10/03/06 White Plc, NY
8:14 PM
(F)
2
$
10/03436 White Pis, NY
8:32 PM
(F)
1
$
10/03/06 White Pis, NY
8:33 PM
(F)
-
$
10/03/06 Incoming
8:49 PM
(F)
2
-
$
10/03/08 White P1s, NY
8S3 PM
(F)
1
S
-
$
10/03/06 Bronx Nyc, NY
8:57 PM
(F)
1
S
-
$
S.
10/03/06 White Pls, NY
8:58 PM
(F)
1
-
$
10/03/06 Incoming
8:59 PM
(F)
3
$
10/03/06 New York, NY
9:02 PM
$
10/03/06 New York, NY
9:04 PM
-
$
10,03/06 New York, NY
9:05 PM
1
$
-
$
10/03/06 Bronx Nyc, NY
9:06 PPA
1
$
10/03/06 White Pls, NY
9:08 PM
(F)
4
-
$
•
$
10/03/06 Bronx Nyc, NY
9:12 PM
(F)
1
-
$
10/03/06 New York, NY
9:13 PM
-
$
10/63/06 White Pis, NY
10:07 PM
(F)
-
$
10/03/06 White Pis, NY
10:07 PM
(F)
7
-
$
10/03/06 White Pis, NY
10:14 PM
(F)
-
$
10/03/06 White Pls, NY
10:15 PM
(F)
1
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (s) Data/Fax (F) mobile2Mobile (6) vocemaii (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006642
Itemized Details For
Account Number
Customer Service Number
1-800-937-8997
Oct 21.2006
Page 43 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/03/06 White Pls, NY
10:16 PM
(F)
S
-
S
1003/06 New York, NY
10:17 PM
(F)
2
-
S
10/03/06 White Pb, NY
1018 PM
(F)
1
-
S
10/03/06 White Pis, NY
10:30 PM
(F)
$
$
10/03/06 Incoming
10:32 PM
(F)
24
$
$
1003.06 White Pis, NY
10:56 PM
(F)
1
-
$
10/0306 White Pls, NY
10:56 PM
(F)
1
-
$
10/0306 White Pis, NY
10:57 PM
(F)
2
$
10/0306 White Pie, NY
11:19 PM
(F)
1
$
10/03/06 White Pis, NY
11:20 PM
(F)
1
-
$
1003/06 White Pls, NY
11:20 PM
(F)
2
$
10/03/06 White Pis, NY
11:53 PM
(F)
1
$
-
10/03/06 White Pis, NY
11:53 PM
(F)
1
-
$
—
$
10/03/06 White Pis, NY
11:54 PM
1
-
$
10/03/06 White Pis, NY
11:55 PM
(F)
1
-
$
10/03/06 White Pis, NY
11:55 PM
(F)
1
-
$
10/03/06 White Pis, NY
11:56 PM
(F)
1
-
$
10;03:06 White PIs, NY
11:57 PM
1
-
$
1003.436 White Pis, NY
11:58 PM
1
-
$
10/03/06 White Pls, NY
11:59 PM
1
-
$
10/03/06 White Pis, NY
11:59 PM
(F)
1
$
10/04/06 White Pls, NY
12:00 AM
(F)
-
$
10/04/06 White Pis, NY
12:00 AM
(F)
1
$
10/04/06 White Pis, NY
12:03 AM
(F)
1
$
10/04/06 White Pis, NY
12:03 AM
(F)
6
-
$
•
10/04/06 White Pls, NY
12:12 AM
(F)
1
-
$
10/04/06 Incoming
12:26 AM
26
$
-
$
10/04/06 White Pls, NY
3:26 AM
1
$
10/04/06 White PIS, NY
3:26 AAA
1
-
$
10/04/06 White Pis, NY
3:27 AM
1
-
$
10/04/06 White PIs, NY
3:28 AM
3
-
$
10/04/06 White Pis, NY
7:64 AM
5
-
$
10/04/06 White Pis, NY
7:59 AM
3
-
$
10/04/06 White Pls, NY
9:54 AM
(F)
1
-
$
10/04/06 White PIs, NY
955 AM
(F)
1
-
$
10/04,06 White Pis, NY
9:58 AM
1
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conlerence Call (E) Data/Fax (F) Moble2Moblle (G) Voicemail (H) Free Calls
(K) WPS Cal (U) Other (VI myFaves Call
EFTA00006643
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Cc; 21, 2006
Page
44—of— 7t
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/04/06
10/04/06
White Pls, NY
White Pis, NY
10:00 PM
10:02 AM
1
$
$
•
$
10/04/06 1.877 it
10:25 AM
-
$
10/04/06 incoming
11:08 AM
2
•
$
10/04/06
10/04/06
White Pis, NY
White Pis, NY
11:26 AM
1127 AM
1
-
$
$ r--
-
9
-
$
$
10/04/06
10/04/06
Bronx Nyc, NY
Bronx Nye, NY
11:38 AM
11:38 AM
1
-
$
-
$
10/04/06 Bronx Nyc, NY
11:39 AM
-
$
$
10/04/06 Bronx Nyc, NY
11:40 AM
F)
1
-
10/04/06 Incoming
1k.22 PM
F)
2
•
$
10/04/06 New York, NY
12:24 PM
8
-
$
10/04/06 Bronx Nyc, NY
12:32 PM
3
-
$
10/04/06
10/04/06
Incoming .
Bronx Nye, NY
12:39 PM
1:32 PM
-
$
9
1
-
10/04/06 Bronx Nyc, NY
1:32 PM
-
$
$
10/04/06 Incoming
1:32 PM
4
-
S
10/04/06 Bronx Nyc, NY
1:36 PM
F)
1
S
$
10/04/06 Bronx Nyc, NY
1:46 PM
1
$
-
$
10/04/06 Bronx Nyc, NY
1:46 PM
1
•
$
$
10/04/06 Bronx Nyc, NY
1:47 PM
1
-
$
$
10/04/06 Bronx Nyc, NY
1:50 PM
1
-
$
10/04/06 Bronx Nyc, NY
1:52 PM
1
-
$
10/04/06 Bronx Nye, NY
1:53 PM
(F)
1
-
$
10/04/06 Bronx Nyc, NY
VEI PM
(F)
1
-
$
$
10104/06 Incoming
2:15 PM
A)
11
-
$
10/04/06 Incoming
2:21 PM
(A)
1
-
10/04/06 White PIS, NY
2:57 PM
1
-
10/04/06 White Pis, NY
2:58 PM
(1)
4
-
$
10/04/06 White Pis, NY
3:04 PM
(F)
1
-
10/04/06 vvnite Pis. NY
3:05 PM
1
$
10/04/06 White Pls, NY
3.•06 PM
(F)
1
-
$
10/04/06 White PIs, NY
3:06 PM
$
-
$
-
10/04/06 Incoming
3:16 PM
1
-
$
10/04/06 White Pie, NY
3:37 PM
(9
3
-
$
$
10/04/06 wrote Pls, NY
3:40 PM
(F)
1
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobile (0) Volcemall (H) Free COS
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006644
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oc: 21, 2036
Page
45 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/04/06 Incoming
6:01 PM
(F)
5
$
-
$
$
10/04/06 1-877 a
6:31 PM
4
-
$
10/04/06 White Pls, NY
8:04 PM
(F)
2
-
$
10/04/06 Bronx Nyc, NY
8:10 PM
(F)
4
-
$
$
10/0403 White Pis, NY
8:15 PM
(F)
1
-
$
10A)4A36 Incoming
8:18 PM
(F)
2
-
$
10/04A)6 White Pis, NY
8:33 PM
(F)
1
-
$
10/04/06 White Pis, NY
9:14 PM
(F)
1
-
$
10/04/06 White Pis, NY
9:15 PM
(F)
1
$
-
$
-
10/04/06 White Pls, NY
9:17 PM
(F)
1
10/04/06 Bronx Nye, NY
9:21 PM
(F)
4
-
$
10/04/06 Bronx Nyc, NY
9:30 PM
(A)
2
$
$
-
1004/06 Bronx Nye, NY
9:31 PM
(F)
$
-
$
-
10/04/06 Incoming
9:32 PM
(F)
1
-
$
1=4/06 Bronx Nyc, NY
9:33 PM
(F)
1
-
$
10/04/08 !morning
9:36 PM
(F)
2
-
$
10/04/06 White Pls, NY
9:38 PM
(F)
1
-
$
•
$
10/04)06 White Pis, NY
9:39 PM
(F)
1
-
10/04/06 White Pis, NY
9:40 PM
(F)
1
-
$
10/04/06 White PIe, NY
9:42 PM
(F)
1
-
$
10/04/06 White Ple, NY
9:42 PM
(F)
1
-
s
10/04/06 White Pls, NY
9:53 PM
(F)
1
s
10(04/06 White Pis, NY
9:54 PM
(F)
1
-
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10/0406 White Pis, NY
9:54 PM
1
-
S
10/04/06 White Pls, NY
9:55 PM
1
$
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10/04/06 White Pis, NY
9:56 PM
(F)
1
$
10/04/06 White Ws, NY
9:57 PM
(F)
1
•
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10/04/06 White Pis, NY
9:58 PM
(F)
1
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10(04/06 White Pis, NY
9:59 PM
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10/04/06 White Pls, NY
10:00 PM
(F)
1
-
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10/04/06 White Pls, NY
10:00 PM
(F)
1
-
$
10/04/06 White Pls, NY
10:01 PM
(F)
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10/04/06 White Pls, NY
10:03 PM
(F)
1
•
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10/04/06 White Pis, NY
10:04 PM
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-
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10/04/06 White Pls, NY
10:06 PM
(F)
1
$
10/04/O$ White Pls, NY
10:13 PM
1
-
$
$
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(K) WPS Call (U) Other 60 myFaves Call
EFTA00006645
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997 tic 21 2026
Page
46 ol
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/04/06 White Pis, NY
10:14 PM
(F)
10/04/08 White Pis, NY
1Ct14 PM
(F)
1
-
S
10/04/06 White Pis, NY
10:15 PM
(F)
1
-
$
S
10/04/06 White Pis, NY
10:16 PM
(F)
$
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10/04/06 White Pis, NY
10:16 PM
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-
$
10/04/06 White Pie, NY
10:17 PM
(F)
1
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18/04/06 White Pis, NY
10:18 PM
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1
-
$
10/04/06 White Pis, NY
10:18 PM
0➢
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-
$
10/06/06 White Pls, NY
926 AM
3
-
$
10/05/06 New York, NY
11:47 AM
4
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$
10/05/06 New York, NY
11:54 AM
2
-
$
10/05/06 White Pis, NY
11:57 AM
7
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$
S
10(05/06 White Pis, NY
12:06 PM
(F)
1
-
$
10/05/06 White Pis, NY
12:06 PM
(F)
-
10/05/06 White PIS, NY
12:08 PM
(F)
31
$
10/05/06 White Pis, NY
12:39 PM
(F)
1
$
10/05(06 White Pis, NY
12:40 PM
(F)
-
10/05/06 mite PIS, NY
12:41 PM
(F)
7
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10/05/06 Bronx Nyc, NY
1:04 PM
(F)
21
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10/05/06 VVISte Pls, NY
1:24 PM
(F)
-
$
10/05/06 White Pis, NY
1:30 PM
(F)
-
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10/05/06 White PIs, NY
1:31 PM
(F)
1
$
10/05/06 Bronx Nyc, NY
1:44 PM
(F)
-
$
$
10/05/06 Incoming
1:49 PM
(F)
-
$
10/05/06 Incoming
1:57 PM
(F)
2
-
$
10/05/06 Bronx Nyc, NY
2:00 PM
1
$
-
$
10/05/06 Bktyn Nyc, NY
3:56 PM
(F)
1
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10/05/06 Bronx Nyc, NY
4:00 PM
(F)
2
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10/05/06 White Pls, NY
5:10 PM
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1
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10/05/06 White Pis, NY
5:11 PM
0')
1
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10/05/06 White Pis, NY
5:13 PM cei
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10/05/06 White Pts, NY
5:13 PM
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10/05/06 White Pis, NY
6:18 PM
(F)
1
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10/05/06 White Pis, NY
5:20 PM
(F)
-
$
10/05/06 White Pis, NY
5:21 PM
(F)
8
-
$
$
10/05/06 White Pls, NY
5:29 PM
(F)
5
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2MoSile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006646
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 21, 2006
Page
47 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/05/06 Bronx Nye, NY
6:36 PM
F)
$
-
$
10/05/06 New York, NY
5:36 PM
1
-
$
10/05/06 New York, NY
5:37 PM
1
•
$
10/05/06 Bronx Nye, NY
5:38 PM
F)
-
$
10/05/06 Bronx Nyc, NY
6:53 PM
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10/05/06 Incoming
7:09 PM
-
$
$
10/05/06 Bronx Nye, NY
7:26 PM
2
-
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10/05/06 Bronx Nyc, NY
7A8 PM
1
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10/05/06 White PIS, NY
11:25 PM
(F)
46
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$
10/06/06 Interning
1Z41 AM
5
$
10/06/06 White Pls, NY
3:27 AM
-
$
10/06/08 White PS, NY
3:29 AM
1
-
$
10/06/06 White Pls, NY
3:29 AM
1
-
$
10/06/06 White Rs, NY
3:32 AM
1
-
$
10/06/06 White Pls, NY
3:33 AM
1
-
$
10/06/06 White Pie, NY
3:34 AM
1
$
-
$
$
10106/06 White Pis, NY
8:10 AM
(9
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10/06/06 White Pls, NY
8:12 AM
1
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10/06/06 White Pls, NY
8:13 MI
IF)
6
-
$
10/06106 White Pis, NY
9:47 AM
(F)
1
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10/06/06 White Pls, NY
9:47 AM
(F)
1
-
$
10/06/06 White Pls, NY
8:48 AM
(F)
1
-
$
10/06/06 White Pls, NY
White Pls, NY
9:49 AM
1
-
$
10/06/06
9:60 AM
(F)
-
$
10/06/06 White Pts, NY
9:50 AM
(F)
-
10/06/06 White PS, NY
9:51 AM
(F)
1
$
10/06/06 Bronx Nyc, NY
9:53 AM
(F)
1
-
$
10/06/06 Bronx Nye, NY
9:53 AM
(F)
1
-
$
10/06/06 Bronx Nyc, NY
9:54 AM
(F)
1
-
$
10/06/06 White Rs, NY
9:55 AM
(F)
1
-
$
10/06/06 Bronx Nye, NY
9:56 AM
(F)
1
-
$
$
10/06/06 Bronx Nyc, NY
9:56 AM
(F)
1
-
$
10/06/06 white Ms, NY
9:57 AM
(F)
1
-
$
10/06/06 White Rs, NY
9:57 AM
1
-
$
10/06/06 Bronx Nye, NY
9:58 AM
1
-
$
10/06/06 New York, NY
9:59 AM
1
-
$
Call Type. (A) Call Waiting (8) Cal Forward (C) Conference Call (E) Data/Fax (F) M0btle2Moelle (6) Voicemail (H) Free Calls
(K) WPS Call (U) Other M myFaves Call
EFTA00006647
IterNzed Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 21. 2006
Page
48 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/06/06 White Pls, NY
10:34 AM
(F)
-
$
10/06/06 White Pls, NY
10:34 AM
F)
-
$
10/06/06 White Pls, NY
10:35 AM
F)
$
$
10/06/06 white Pis, NY
10:36 AM
r)
-
$
$
10/06/06 Queens Nyc, NY 11:14 AM
$
$
10/06/06 Incoming
11:16AM
2
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$
10/06/06 Bronx Nyc, NY
11:17 AM
A)
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$
10/06/06 Incoming
11:19AM
-
$
10/06/06 White Pls. NY
11:54 AM
(F)
1
-$
-
$
10/06/06 White Pls, NY
11:56 AM
(F)
1
-
$
10/06/06 White Pls, NY
11:56 AM
(F)
1
•
$
10/06/06 White Pts, NY
12:00 PM
1
-
10/06/06 Bronx Nyc, NY 1201 PM
(F)
42
-
$
10/06/06 white Pls, NY
1243 PM
(F)
14
-
$
10/06/06 White Pls, NY
237 PM
(F)
1
-
$
10/06/06 White Pls, NY
239 pm
(F)
5
$
-
$
$
1006.06 Queens Nyc, NY 3:35 PM
3
$
-
$
S
10/06/06 Mr Asst
3:40 PM
2
$
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$
149
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10/08/06 Queens Nyc, NY 3:42 PM
3
$
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$
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10/06/06 White Pis, NY
3:44 PM
(F)
3
$
-
$
S
10/06/06 Queens Nyc, NY 3:49 PM
1
$
-
$
S
10/06/06 Queens Nyc, NY 3:51 PM
(A)
4
$
-
$
S
10/06/06 Incoming
3:54 PM
(A)
2
$
-
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S
10/06/06 White Pls, NY
4:25 PM
(F)
1
$
-
$
$
10/06/06 White Pis, NY
426 PM
(F)
1
•
$
•
$
10/06/06 White Pls, NY
4:27 PM
(F)
6
-
$
10/06/06 Bronx Nyc, NY
4:33 PM
(F)
6
-
$
$
10/06/06 Bronx Nyc, NY
4:41 PM
(F)
1
•
S
10/06/06 Incoming
5:14 PM
(F)
4
5
-
$
10/06/06 White PIS, NY
5:18 PM
(F)
1
-
$
10/06/06 White Pls, NY
522 PM
(F)
1
$
10/06/06 Incoming
6:58 PM
(F)
-
$
10/06/06 Incoming
6:58 PM
(F)
4
-
$
10/06/06 New York, NY
7:47 PM
(F)
1
-
10/06/06 New York. NY
7A8 PM
(F)
-
$
10,106/06 New York, NY
7:49 PM
(F)
-
$
•
$
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(K) WPS Call (U) Other (V) myFaves Call
EFTA00006648
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 21, 2006
Page
49 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
10/06/06 Incoming
7:50 PM
1
-
$
S
10/07/06 White Pts, NY
3:21 AM
1
•
$
10/07/06 White Pis, NY
322 AM
1
$
10/07/06 White Pls, NY
323 AM
-
$
10/07/06 White PIS, NY
323 AM
-
$
10/07/06 White Pis, NY
324 AM
1
$
-
$
$
10/07/08 White Pls, NY
3:25 AM
-
$
10/07/06 White Pis, NY
3:26 AM
1
-
10/07/06 White Pis, NY
3:26 AM
-
$
$
10/07/06 White Pls, NY
3:27 AM
1
-
$
$
10/07/06 White PIs, NY
3:28 AM
1
-
10/07/06
10/07/06
White PIs, NY
White Pis, NY
3:29 AM
3:30 AM
-
(F)
1
•
$
10/07/06 White Ple, NY
3:31 AM
(F)
1
-
$
10/07/06 White Pis, NY
3:31 AM
-
$
$
10/07/06 White Pls, NY
3:35 AM
1
-
$
10/07/06 White PIs, NY a40 AM
1
10/07/06 white PIs, NY
3:41 AM
(F)
$
-
$
10/07/06 White Pis, NY
3A2 AM
(F)
1
-
$
10/07/06 White PIs, NY
3:43 AM
(F)
1
10/07/06 White Pls, NY
3:45 AM
(F)
1
-
$
$
10/07/06 White PIs, NY
3:46 AM
(F)
1
$
-
$
$
10/07/06 White PIs, NY
3:47 AM
(F)
1
-
$
10/0706 White Pis, NY
8:36 AM
(F)
-
$
10/07/06 White Pis, NY
8:36 AM
(F)
1
-
$
10/07/06 White Pis, NY
8:37 AM
1
-
$
10/07/06 White Pls, NY
8:38 AM
1
-
$
10/0706 white Pls, NY
8:39 AM
1
•
$
10/07/06 White Pis, NY
8:39 AM
(F)
1
$
-
$
•
$
10107/06 White Pls, NY
8:40 AM
(F)
1
$
10/07X6 White Pis, NY
8:41 AM
1
$
•
$
10/07/06 White Pie, NY
8:42 AM
-
$
•
$
10/07/06 White Pis, NY
8:48 AM ff1
1
-
$
10/07/06 White Pis, NY
8:49 AM
(F)
-
$
10/07/06 White Pis, NY
8:50 AM
(F)
-
$
1007/06 White Pis, NY
9:07 AM
7
$
-
$
Call Type: (A) Cal Waiting (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mc0lle (6) Vacemall (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006649
Itemized Details For:
Account Number
Customer Service Number
1-800-937-8997
Col 21. 2006
Page
50 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/07)06 White Pls, NY
9:38 AM
2
-
$
$
10/07/06 White Pis, NY
9:40 AM
4
-
$
$
10/07/06 Incoming
9:50 AM
-
$
10/07/06 White Pis, NY
11:07 AM
1
•
$
10/07/06 Bklyn Nye, NY
11:29 AM
4
-
$
1=7)06 New York, NY
11:33 AM
2
-
$
10/07/06 White Pis, NY
11:46 AM
3
•
$
10/07/06 Bronx Nye, NY
11:49 AM
-
$
$
10/07/06 Queens Nyc, NY 11:51 AM
2
-
$
10/07)06 Bronx Nyc, NY
11:63 AM
-
$
10/07/06 White Pis, NY
1:07 PM
1
-
$
10/07/06 White Pls, NY
1:09 PM
1
-
$
10/07/06 White Pis, NY
1:09 PM
13
-
10/07/06 Incoming
1:35 PM
23
-
$
10/07/06 White Pls, NY
1:59 PM
(F)
1
-
$
10/07/06 White Pis, NY
2:00 PM
(F)
-
$
10/07/06 WNte Pis, NY
2:01 PM
(F)
5
-
$
$
10/07/06 Incoming
210 PM
IA)
14
-
$
$
10/07/06 New York, NY
4:03 PM
-
$
10/07/06 Bronx Nyc, NY
4:11 PM
1
-
10/07/06 White Pls, NY
4:12 PM
(F)
•
$
10/07/06 White PIS NY
5:07 PM
1
-
$
10/07/06 White Pls, NY
5:08 PM
(F)
1
$
-
$
10/07/06 Incoming
5:09 PM
(F)
22
-
$
$
10/07/06 White Pls, NY
5:33 PM
(F)
1
-
$
10/07/06 White Pis, NY
6:34 PM
1
-
$
10/07/06 White Plc, NY
5:34 PM
(F)
38
-
$
10/07/06 White Pls, NY
6:57 PM
(F)
1
-
$
$
10/07/06 White Pls, NY
6:57 PM
1
-
S
10/07/06 Queens Nye, NY 6:58 PM
1
$
10/07/06 White Pls, NY
6:59 PM
(F)
1
$
10/07/06 While Pls, NY
7:00 PM
(F)
1
-
S
10/07/06 White Pis, NY
7:01 PM
(F)
-
10/07/06 White Pls, NY
7:02 PM
18
10/07/06 New York, W
7A3 PM
3
$
$
10/07/06 Queens Nye, NY 7:46 PM
(A)
2
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S
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (F) Data/Fax (F)Moble2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Cal:
EFTA00006650
Itemized Details For:
Account Ntimber:
Customer Service Number
1-800-937-8997 as:21,2306
Page al of
'1
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
—
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/07/06 Bronx Nye, NY
7:64 PM
(F)
1
$
-
$
10/07/06 Bronx Nyc, NY
7:55 PM
(F)
1
-
$
10/07/06 Queens Nyc, NY 7:56 PM
1
$
10/07/06 Queens Nyc, NY 7:57 PM
1
-
$
10/07/06 Bronx Nyc, NY
7:58 PM
(F)
-
$
10/07/06 Queens Nyc, NY 7:59 PM
2
$
10/07/06 New York, NY
8:00 PM
(F)
7
•
$
10/07/06 Incoming
8:13 PM
9
$
-
10/07/06 White Pls, NY
9:18 PM
(F)
2
-
$
10/08/06 White Pls, NY
12:33 AM
(F)
1
•
$
10/08/06 White Pis, NY
12.33 AM
(F)
1
-
$
$
10/08/06 White Pls, NY
12:34 AM
(F)
1
•
$
$
10/08/06 White Pis, NY
12:35 AM
(F)
1
-
$
10/08/06 White Pls, NY
12:36 AM
(F)
1
$
$
10/08/06 White Pls, NY
12:37 AM
1
-
$
10/08/06 White Pls, NY
12:37 AM
(F)
1
-
$
104)8/06 White PIs, NY
12:38 AM
(F)
1
$
10/08/06 White PIs, NY
12:39 AM
(F)
1
-
$
10/08/06 White PIs, NY
12:46 AM
1
-
$
10/08/06 White Pis, NY
12:52 AM
(F)
1
-
$
10/08/08 White Pis, NY
12:53 AM
(F)
1
-
$
10/08/06 White Pls, NY
12:54 AM
(F)
1
S
-
$
10/08/06 White Pis, W
12.54 AM
(F)
1
$
-
$
10/08/06 White PM, NY
7:14 AM
(F)
1
•
$
10/08/06 White PIs, NY
7:14 AM
(F)
1
-
$
10/08/06 White Pis, NY
7:15 AM
(F)
-
$
10/08/06 White PIs, NY
7:15 AM
1
•
$
10/08/06 White Pls, NY
7:16 AM
(F)
1
-
$
10/08/06 White Pls, NY
7:16 AM
1
-
$
10/08/06 White Pis, NY
7:20 AM
(F)
1
$
10/08/06 White Pis, NY
7:21 AM
(F)
1
-
$
10/08/06 White Pls, NY
7:21 AM
-
$
10/08/06 White PIs, NY
7:37 AM
(F)
1
-
$
10/08/06 White Pis, NY
7:38 AM
(F)
1
-
$
10/08/06 White Pis, NY
7:38 AM
1
-
$
S
10/08/06 White Pis, NY
8:08 AM
(F)
1
-
$
$
Call Type: (A) Call waiting (B) Call Forward (C) Conference Call (E) DatafFax (F) Mobile2Mobile (G) veil:email (11) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006651
Itemized Details Fcr:
Account Number:
Customer Service Number
1-800-937-8997
Cr,: 2!. 2cae
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Caned
Call
Type
Minutes
Airtime
Toll
Charges
Charges
10/08/06 White Pls, NY
8:53 AM
F)
s
10/08/06 White Pls, NY
10/08/06 White Pls, NY
10:47 AM
10:48 AM
F)
1
$
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$
$
1
-
$
10/08/06 White Pls, NY
10:48 AM
1
-
$
$
10/08/06 White Pls, NY
10:49 AM
1
-
$
$
10/08/06 White Pls, NY
10:50 AM
-
10/08/06 White Pls, NY
10:50 AM
-
$
$
mows White Pis, NY
10:51 AM
-
$
10/08/06 White Pls, NY
10:62 AM
-
$
10/08/06 White Pls, NY
10:52 AM
F)
1
-
$
10/08/06 - White Pis, NY
10:52 AM
F)
-
$
10/08/06 White Pls, NY
10:53 AM
-
s
10/08/06-white Pls, NY
10:53 AM
1
-
$
10/08/06 Incoming
12:30 PM
-
$
10/08/06 White Pls, NY
12:32 PM
-
$
10/08/06- White Pls, NY
12:33 PM
-
$
10/08/06 Incoming
1233 PM
$
10/08/06 White PLs, NY
1233 PM
1
$
10/08106 White Pls, NY
1234 PM
-
$
10/08/06 White Pls, NY
1234 PM
1
S
-
$
10/08/06 White Pls, NY
1235 PM
1
-
s
10/08/06 White Pls, NY
1236 PM
1
-
$
10/08/06 white Pis, NY
12:36 PM
1
$
$
10;08/06 White Pis, NY
1242 PM
1
-
$
10/08/06 Incoming
1243 PM
1
-
$
10(08/06 White Pls, NY
1243 PM
1
-
$
10/08/06 While Pls, NY
1:01 PM
1
$
10/08/06 White Pls, NY
1:02 PM
-
$
10/08/06 White Pls, NY
1:02 PM
10/08/06 White Pls, NY
1:03 PM
4
-
$
10/08/06 White Pis, NY t50 PM
F)
1
-
$
10/08/06 White Pis, NY
1:61 PM
F)
21
. $
$
10.908/06 White Pls, NY
2:12 PM
C)
27
-
$
10/08106 Queens Nye, NY 2:28 PM
C)
2
-
$
10/08/06 Queens Nyc, NY 2:30 PM
1
$
10/08/06 White Pls, NY
2:38 PM
13
-
$
Call Type: (A) Call Waling (B) Call Forward (C) Conference Call (E) Data/Fax (F)Moble2Moblle (G) Volcemall (H) Free Calls
Total
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006652
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Oct 21, 2006
Page
63 or
7i
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
10/08/06 Incoming
3:16 PM
(F)
2
S
-
$
$
10/08/06 Queens Nyc, NY 3:46 PM
2
-
$
10/08/06 While Pis, NY
3:49 PM
(F)
4
-
$
10/08/06 Incoming -
9:10 PM
(F)
1
$
10/08/06 White PIS, Nit
9:11 PM
(F)
1
-
$
10/08/06 White Pls, NY
9:11 PM
(F)
1
-
$
10/08/08 White Pis, NY
9:12 PM
(F)
•
$
10/08/06 White Pis, NY
9:14 PM
(F)
1
-
$
10/08/06 White Pls, NY
9:15 PM
(F)
1
-
$
10/08/06 White PIs, NY
9:15 PM
(F)
1
-
$
10/08/06 White PIs, NY- •
9:16 PM
(F)
1
•
$
10/08/06 White Pis, NY
9:16 PM
(F)
5
$
-
$
10/08/06 Incoming---
9:33 PM
(F)
6
-
$
10/08/06 White PIs, NY
9:39 PM
(F)
26
$
-
$
10/08/08 White Pis, NY
10:10 PM
(F)
1
$
10/08/06 White Pki, NY— 10:10 PM
(F)
1
-
$
10/08/06 White Pis, NY
10:11 PM
(F)
1
-
$
10/08/06 Incoming
11:17 PM
(F)
1
$
$
10/08/06 Incoming
11:18 PM
(F)
2
$
10/09/06 White PIs, NY
3:20 AM
(F)
-
$
10/09/06 New York, NY
1Ct26 AM
(F)
1
-
$
10/09/06 New York, NY
10:26 AM
(F)
-
$
10/09/06 New York, NY
10:29 AM
(F)
1
-
$
10/09/06 New York, NY
10:29 AM
(F)
2
$
10/09/06 New Yoff, NY-. 1(k32 AM
(F)
1
•
$
10/09/06 New York, NY
10:33 AM
(F)
1
-
$
10/09/06 New York, NY
10:37 AM
(F)
2
-
$
10/09/06
10/09/06
Bronx Ny0, NY
10:45 AM
Bronx Nyc, NY
10:45 AM
(F)
1
-
$
(F)
2
5
-
$
10/09/06 incoming
10:53 AM
3
-
$
10/09/08 New York, NY
11:07 AM
(F)
1
•
$
10109/06 Incoming
11:08 AM
(F)
-
10/09/06 New Y0rk, NY
11:13 AM
1
-
$
10/09/06 Queens Nyc, NY 11:69 AM
1
-
$
10/09/06 White Pls, NY
12:05 PM
(F)
1
-
$
10/09/06 White Pls, NY
12:06 PM
(F)
1
-
$
Cal Type: (A) Call waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobileaflablle (G)VoIcemall (H) Free Cells
(K) WPS Call (U) Other (V) myFaves Cal
EFTA00006653
Itemized Details For.
Account Number
Customer Service Number
1-800-937-8997
Oct 21.2006
Page
54 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/09/06
10/09/06
White Pls, NY
White Pls. NY
12:07 PM
12:13 PM
1
-
$
S
F)
1
-
S
$
10/09/06 New York, NY
12:42 PM
F)
1
-
s
S
10/09/06 New York, NY
12A3 PM
F)
3
-
$
S
10/09/06 White Pls, NY
1246 PM.
1
-
$
10/09/06 White Pls, NY
12:48 PM
1
-
$
$
10/09/06 White Pls. NY
12:47 PM
1
-
$
S
10/09/06 White Pls, NY
12:47 PM
1
$
$
10/09/06 Bronx Nyc, NY
12:48 PM
F)
1
•
$
10/09/06 New York, NY
12:49 PM
-
10/09/06 New York, NY
12:49 PM -
1
-
10/09/06 Bronx Nyc, NY
12:50 PM
1
$
$
10/09/06 White Pls, NY
1256 PM
F)
1
-
$
10/09/06 White Pls, NY
1257 PM
F)
1
-
$
10/09/06 New York, NY
1:10 PM
9
$
$
10/09/06 White Pls, NY
1:19 PM
1
-
$
10/09/06 White PIS, NY
1:19 PM
1
-
$
10/09/06 Bklyn Nye, NY
1:24 PM
7
-
$
10/09/06 New York, NY
1:31 PM
-
S
10/09/06 Queens Nyc, NY 1:37 PM
1
-
$
10/09/06 White Pls, NY
1:40 PM
F)
1
$
10/09/06 White Pls, NY
1:40 PM
1
$
10/09/06 Bronx Nyc, NY
1:41 PM
(F)
$
10/09/06 White Pls, NY
1:42 PM
10
$
$
10/09/06 New York, NY
1:69 PM
(F)
1
$
-
$
10/09/06 New York, NY
2:00 PM
(F)
1
$
-
10/09406 New Yolk, NY
2:01 PM
(F)
1
-
s
10/09/06 Bronx Nyc, NY
2:12 PM
(F)
1
-
$
10/09/06 White Pls, NY
2:13 PM
(r)
1
-
$
10/09/06 Queens Nyc, NY 2:18 PM
5
$
-
$
10/09/06 Bronx Nyc, NY
2:58 PM
(F)
2
-
$
10/09/06 Incoming
3:08 PM
(A)
29
-
$
10/09536 While Pis, NY
7:49 PM
(F)
-
$
$
10/09/06 White Pls, NY
7:50 PM
(F)
1
-
$
10/09O5 White Pls, NY
7:51 PM
18
-
$
10/09/06 White PIS. NY
10:10 PM
(F)
1
-
$
Cal Type: (A) Call Wailng (B) Call FOAValti (C) Conference Call (E) DaWFax (9 Moble2Mobile (0) Volcental (1-1) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006654
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Oct 21. 2006
Page
55 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
10/09/06 White Pis, NY
10:11 PM
11
•
$
10/09/06 Incoming
10:16 PM
1
-
$
10/09/06 White P1% NY
10:22 PM
.23
•
$
S
10/10/06 Incoming
1205 AM
10
S
$
S
10/10/06 White Pls, NY
1216 AM
1
-
$
$
10/10/06 Incoming
1225 AM
4
-
$
10/10/06 White Pis, NY
3:42 AM
1
-
$
10/10/06 White Pb, NY
3:43 AM
•
$
$
10/1W06 White PIe, NY
3:44 AM
$
•
$
10/10/06 White Pls, NY ao AM
1.
-
$
10/10106 White Pls, NY
3:46 AM
1
-
$
10/10/06 White Pie, NY
3:47 AM
-
S
10/10/06 White Pls. NY
7:07 AM
61
-
$
10/10/06 Incoming
9:00 AM
1
•
$
10/10/06 Incoming
11:19AM
3
-
$
10/10/06
[repeated 3 times]
White Pis, NY
White Pb, NY
White Pls. NY
2:04 PM
2:05 PM
206 PM
1
$
1
$
$
1
$
S
10/10/06 Queens Nyc, NY 2:07 PM
5
-
$
10/10/06 White Pls, NY
2:12 PM
-
$
10/10/06 Bronx Nyc, NY
2:13 PM
1
-
$
10/10/06 Bronx Nye, NY
2.13 PM
-
$
10/10/06 Dir Asst
2:15 PM
2
-
$
1.49
1.49
10/10/06 White Pis, NY
2.16 PM
2
•
$
$
10/10/06 White Pls, NY
218 PM
-
$
10/10/06 White Pis, NY
2:19 PM
1
10(10/06 White Pis, NY
2:20 PM
1
$
10/10/06 White Pls, NY
.221 PM
-
$
10/10/06 White Pls, NY
2:22 PM
1
-
$
10/10/06 White P1s, NY
226 PM
-
$
10/10/06 White Pie, NY
2:27 PM
-
$
10/1006 White Pis, NY
2:28 PM
1
$
-
$
10/10106 White Pis, NY
2:29 PM
(F)
1
S
•
$
10/10/06 White Pls, NY
3:17 PM
1
-
$
10/10/06 Dk Asst
3:19 PM
2
-
$
1.49
1.49
10/10/06 mute PIs NY
3:20 PM
(F)
1
-
$
Call Type: (A) Cali Waiting (B) Cal Forward (C) CaVerence Can (El Data/Fax (F) Moble2Mobile (G) Voicemail (H) Free Calls
(K) WPS Can (U) Other (V) myFaves Call
EFTA00006655
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Oct 21. 2006
Page
56 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/10/06 White Pis, NY
3:26 PM
1
-
$
10/10/06 White Pls, NY
3:26 PM
1
-
$
10/10/06 White Pis, NY
3:28 PM
-
$
$
10/10/06 White Pte, NY
3:32 PM
3
-
$
$
10/10/06 White Pis, NY
3:36 PM
(F)r-
2
$
-
$
[repeated 3 times]
10/10/06 Bronx Nye, NY
3:38 PM
1
-
$
10/10/06 White Pls, NY
3:38 PM
1
-
$
$
10/10/08 Bronx Nyc, NY
3:39 PM
(F)
1
-
$
11110/06 White Pls, NY
3:40 PM
1
-
$
10/10/06 White Pls, NY
3:41 PM
11.7
1
-
$
10/143/06 White Pls, NY
3:41 PM
(F)
1
-
$
10/10/06 white PIS, NY
3:42 PM
1
-
$
10/10/06 White PIS, NY
3:43 PM
6
$
-
$
10/10/06 New York, NY
4:56 PM
2
-
$
10/1006 Bronx Nyc, NY
4:57 PM
(F)
1
-
$
10/10/08 Bronx Nyc, NY
4:58 PM
-
$
10/10/06 Bronx Nyc, NY
4:58 PM
(F)
1
$
-
$
10/10/06 New York, NY
5:06 PM
1
-
$
10/10/06 New York, NY
5:08 PM
1
-
$
10/10/06 Bronx Nyc, NY
5:07 PM
1
$
-
$
10/11/06 White PIS, NY
5:10 PM
(F)
2
-
S
10/10/06 New York, NY
5:12 PM
1
10/10/06 Bronx Nye, NY
5:13 PM
1
-
$
10/10106 Bronx Nyc, NY
6:09 PM
(F)
1
-
$
10/10/06 New York, NY
6:11 PM
(Fr
5
-
$
10/10106 Bronx Nyc, NY
7:17 PM
(F)
1
-
$
10/10/06 Bronx Nyc, NY
7:18 PM
-
$
(F)
10/10/06 White Pis, NY
7:20 PM
(F)
4
-
S
1(110/06 White PIS, NY
8:55 PM
01
3
-
$
10(10(06 Bronx Nyc, NY
8:59 PM
(F)
12
-
$
10/10/06 Bronx Nyc, NY
9:18 PM
(F)
1
$
10/10/06 Bronx Nye, NY
9:19 PM
10/10/06 Incoming
10:14 PM
(F) "
14
-
$
10/10/06 Incoming
10:29 PM
17
-
$
10/10/06 White Fle, NY
10:47 PM
1
-
$
10/10/06 White Pls, NY
10A7 PM
(F)
1
-
$
Cal Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F)Mceee2Moblle (G) VG:email (1) Free Calls
(K) WPS Cal (U) Other (V) myFaves Call
EFTA00006656
Customer Service Number
1-800-937-8997
Oct 21.2006
Itemized Details For:
Account Number:
Page
57 0'
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/10/06 White Pis, NY
10:48 PM
(F)
1
-
$
$
10/10/06 White Pis, NY
10:56 PM
(F)
-
$
$
10/10/06 White Pie, NY
10:57 PM
19
-
$
$
10/10/06 White Pis, NY
11:18 PM
24
$
-
$
$
10/11/06 White Pis, NY
7:19 AM
$
•
$
$
10/11/06 White Pis, NY
7:20 AM
(F)
1
-
$
$
10/11/06 White Pis, NY
7:21 AM
(F)
1
-
$
$
10/11/06 White Pis, NY
721 AM
(F)
23
-
$
$
10/11/06 White Pis, NY
7:46 AM
(F)
5
-
$
10/11/06 White Pls, NY
10:12 AM
(F)
1
-
$
10/11/06 White Pis, NY
10:13 AM
(F)
$
-
$
10/11/06 White Pls, NY
10:23 AM
(F)
-
$
10/11/06 Queens Nyc, NY 11:19 AM
5—
$
-
$
10111/06 New Yodc, NY
1a10 PM
W
2
-
$
10/11/06 New York, NY
12:12 PM
(F)
1
•
$
10/11/06 New YOlk, NY
12:13 PM
$
-
$
10/11/06 Bronx Nyc, NY
12:15 PM
(V)
1
S
-
$
10/11/06 Bronx Nyc, NY
12:16 PM
(Ai
17
-
$
10/11/06 Incoming
12:31 PM
(A)
2..
$
10/11/06 Incoming
12:35 PM
(A)
12
-
$
10/11/06 Incoming
12:46 PM
(A)
7
-
$
10111/06 White Pis, NY
12:52 PM
(F)
1
•
S
10/11/06 While Pls, NY
12:54 PM
(F)
1
-
$
10/11/06 White Pis, NY
1:07 PM
(F)
1
-
$
1()/11/06 White Pls, NY
1:09 PM
(F)
-
-
S
10/11/06 White Pls, NY
3:04 PM
(F)
1
$
-
S
10/11/06 New York, NY
3:06 PM
(F)
2
-
S
10111/06 Bronx Nyc, NY
3:12 PM
(F)
1 "
$
-
$
10/11106 Incoming
3:12 PM
(F)
4
-
$
•
$
10/11/06 incoming
3:18 PM
(F)
-
$
$
10/11/06 White Pis, NY
3:45 PM
(F)
1
-
$
10/11/06 White Pis, NY
3:46 PM
(F)
2
-
$
10/11/06 Incorning
4:01 PM
(F)
17
$
-
$
10/11/06 White Pis, NY
835 PM
(F)
-
$
10/11/06 White Pis, NY
10:15 PM
(F)
1
-
$
10/11/06 white Pis, NY
10:16 PM
(F)
1
-
$
Cali Type: (A) Call Waling (8) Call Forward (C) Conference Call (E) Data/Fax (F) MOdIe1.MOb1e (3) VOICernail (H) Free Calls
(K) WPS Call (U) Other (1/) myFaves Call
EFTA00006657
Itemized Details For.
Account Number.
Customer Service Number
1-800.937-8997
O:11 21. 20C6
Page
58 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charces
Total
10/11/06 White Pis, NY
10:17 PM
(F)
1
-
10/11/06 White Pls, NY
10:18 PM
(F)
1
$
10/11/06 White Pls, NY
10:19 PM
(F)
1
-
10/11/06 White Pis, NY
1020 PM
(F)
1
10/11/06 Incoming
1021 PM
(F)
29
$
10/11/06 Incoming
11:53 PM
9
-
$
10/12/06 New York, NY
11:11 AM
-
$
10/12/06 New York, NY
11:12 AM
1
-
$
10/12/06 New York, NY
11:13 AM
1
-
$
10/12106 White Pis, NY
11:36 AM
(F)
1
-
$
10/12/06 White Pls, NY
11:37 AM
(F)
1
$
10/12/06 White Pis, NY
11:38 AM
1
-
$
10/12/06 White Pis, NY
11:39 AM
(F)
1
$
$
10/12/06 White Pis, NY
11:40AM
(F)
1
-
$
10/12/06 White Pis, NY
11:41 AM
(F")
-
$
10/17/06 White Pis, NY
1220 PM
(F)
1
$
$
10/12/06 White Pis, NY
1222 PM
(F)
1
-
$
10/12/06 White Pls, NY
12:23 PM
(F)
1
-
$
10/12/06 White Pis, NY
1224 PM
1
s
-
$
10/12/06 White Pis, NY
12:27 PM
(F)
1
$
-
$
10/12/06 White Pis, NY
1241 PM
(F)
1
S
-
$
10/12/06 White Pis, NY
12:42 PM
1
-
$
10/12/06 White Pis, NY
1245 PM
(F)
1
-
$
10/12/06 While Pls, NY
1246 PM
(F)
1
-
$
10/12/06 White Pis, NY
1248 PM
(F)
1
$
$
10/12/06 White Pis, NY
12:49 PM
(9
1
$
-
$
10/12/06 White Pis, NY
12:49 PM
1
$
-
$
10/12/06 1-800*
1:16 PM
4
$
•
-
$
$
10/1206 Queens Nye, NY 120 PM
2
-
$
$
10112/06 White Pls, NY
2:18 PM
(F)
9
-
$
10/12/06 White Pis, NY
2:27 PM
3
-
$
10/12/06 White Pis, NY
4:25 PM
(F)
1
-
$
10/12/06 White Pis, NY
426 PM
(F)
2
•
S
10/12/08 White Pis, NY
6:49 PM
(F)
1
-
$
1012/06 White Pis, NY
5:50 PM
(F)
1
-
S
10/12/06 incoming
5:51 PM
(F)
14
•
$
Call Type: (A) Call Waling (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemall (H) Free Calls
09 WP3 Call (U) Other (v) rnyFaves Can
EFTA00006658
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Oct 21, 2006
Page
59 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/12/06 New York, NY
8:34 PM
3
-
S
10/12/06 New York, NY
8:36 PM
3
-
$
10/12/06 White Pls, NY
10:13 PM
1
-
$
10/12/06 White Pis, NY
10:14 PM
10/12/06 While Pis, NY
10:14 PM
1
10/12/06 White PIs, NY
10:15 PM
10/12/06 white Pls. NY
10:15 PM
10/12/06 White PIs, NY
1016 PM
F)
1
-
$
10/12/06 White Pls, NY
10:16 PM
n
1
-
$
10/12/06 White Pls, NY
10:17 PTA
1
-
$
10/12/06 White Pls, NY
1020 PM
$
10/12/06 While Pls, NY
1021 PM
1
10/12/06 White Pis, NY
10:23 PM
F)
1
$
10/12/06 White Pis, NY
1025 PM
-
$
10/12/06 White Pis, NY
10:26 PM
-
$
10/12/06 White Pis, NY
10:27 PM
(F)
1
-
$
10/12/06 White Pis, NY
10:28 PM
1
1012/06 White PIs, NY
10:29 PM
(F)
51
10/13/06 White Pis, NY
7:57 AM
(F)
8
10/13/06 White PIs, NY
10:00 AM
(F)
-
$
10/13/06 White P1s, NY
10:01 AM
(F)
1
-
$
10/13/06 White Pls, NY
10:02 Ahl
$
10/13/06 White Pis, NY
10:03 AM
1
-
$
10/13/06 White Pls, NY
10:04 AM
(F)
1
$
1CV13/06 White Pis, NY
10:04 AM
(F)
1
$
10/13/06 White Pis, NY
10:05 Mt
(F)
1
-
$
10/13/06 White Pis, NY
10:08 AM
(F)
1
-
$
10/13/06 White PIs, NY
10:08 AM
1
-
10/13106 White Pts, NY
10:12 AM
10/13/06 White Pls, NY
10:53 AM
IF)
1
10/13/06 White Pis, NY
10:54 AM
(F)
1
10/13/06 White Pis, NY
10:54 AM
(F)
1
-
$
10/13/06 White Pls, NY
10:55 AM
(F)
1
-
$
10/13106 White Pls, NY
10:55 AM
(F)
-
$
10/13/06 White PIs, NY
10:56 AM
(F)
1
10/13/06 White Pls, NY
10:57 AM
(F)
-
$
Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) kroSite2Mooite (G) Volcemail (H) Free Calls
(K) V/PS Call (U) Other (V) myFavos Call
EFTA00006659
Itemized Details For:
Account Number
Customer Service Number
1-800-937-8997
°et z. eaes
-
Page ea of
;
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/13/06 White Pis, NY
10:57 AM
(F)
-
S
10/13/06 White Pls, NY
11:00 AM
(F)
2
S
-
10/13/06 White Pls, NY
11:03 AM
(F)
-
s
10/13/06 White Pls, NY
11:04 AM
(F)
56
S
-
$
1.49
10/13/06 Div Asst
12:13 PM
2
-
$
1.49
10/13/06 Bronx Nyc, NY
1230 PM
(F)
1
-
$
10/13/06 Bronx Nye, NY
12:31 PM
(F)
1
-
$
10/13/06 New York, NY
1:05 PM
2
-
$
10/13/06 White Pls, NY
2:12 PM
(F)
17
-
$
10/13/06 Bawer Nyc, NY
3:14 PM
(A)
7
-
$
10/13/06 White Pis, NY
3:31 PM
(F)
4
-
$
10/13/06 White Pis, NY
9:54 PM
(F)
17
-
$
10/13/06 White Pls, NY
10:59 PM
•
$
10/14/06 White Plc, NY
6:42 AM
1
-
$
10/14/06 White Plc, NY
6:43 AM
c)
12
$
-
$
$
10/14/06 While Pis, NY
6:55 AM
1
-
$
10/14/06 White Pls, NY
6:55 AM
(C)
1
-
10/14/06 White Pls, NY
6:56 AM
C)
1
$
10/14/06 White Pis, NY
6:56 AM
85
-
$
10/14/06 White Pls, NY
6:57 AM
2
-
$
10/14/06 Queens Nyc, NY 850 AM
2
$
•
$
$
10/14/06 White Pls, NY
8:52 AM
(F)
1
-
$
10/14/06 White Pis, NY
8:53 AM
1
-
$
$
10/14/06 White Pis, NY
8:65 AM
(F)
1
-
$
10/14/06 White Pis, NY
9:57 AM
(F)
1
-
$
$
10/14/06 White Pls, NY
10:06 AM
(F)
-
$
10/14/06 White Pls, NY
3:24 PM
(F)
1
-
$
10/14/06 New York, NY
3:26 PM
2
$
10/14/06 New York, NY
3:28 PM
3
-
$
10/14/06 Incoming
3:30 PM
(F)
2
$
$
10/14/06 New York, NY
4:46 PM
(F)
1
-
$
10/14/06 White Pls, NY
4:47 PM
(F)
1
-
$
10/14/06 White Pis, NY
4:48 PM
(F)
1
-
$
10/14/06 White Pis, NY
4:49 PM
(F)
1
-
$
10/14/06 White Pis, NY
4:50 PM
(F)
1
$
-
$
10/14/06 White Pis, NY
4:51 PM
(F)
1
S
-
$
Call Type: (A) Call Waiting (8) Call Poniard (C) Conference Can (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Cral (U) Other (V) myFaves cell
EFTA00006660
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 21.2006
Page —61 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/14/06 White Pis, NY
4:52 PM
(F)
1
S
-
$
10/14/06 White Pis, NY
4:53 PM
(F)
1
-
$
10/14/06 White Pls, NY
4:56 PM
(F)
1
-
$
$
10/14/06 Incoming
6:03 PM
(F)
1
-
$
10/14/06 White Pls, NY
5:04 PM
(F)
1
-
$
$ '
10/14/06 White Pls, NY
5:04 PM
(F)
1
$
10/14106 White PIs, NY
5:06 PM
1
-
$
10/14/06 Incoming
5:25 PM
1
-
10/14/06 Incoming
5:45 PM
4
-
$
10/14/06 While Pls, NY
5:53 PM
1
$
10/14/06 White Pis, NY
5:53 PM
(A)
14
-
$
$--
10/14/06 Incoming
6:01 PM
(4)
2
-
$
10/14/06 White Pls, NY
6:30 PM
1
-
$
10/14/06 White Pis, NY
6:31 PM
1
-
$
10/14/06 White Pis, NY
6:31 PM
10/14/06 Incoming
6:34 PM
(F)
2
$
•
$
10/14/08 White Pis, NY
7:01 PM
(P)
1
-
$
10/14/06 White Pis, NY
7:02 PM
(F)
1
-
$
10/14/06 White Pls, NY
7:03 PM
(F)
59
-
$
10/14/06 White Pls, NY
8:03 PM
1
-
$
1W14/06 Bronx Nyc, NY
8:08 PM
(F)
7
-
S
10/14/06 White Pls, NY
8:22 PM
(F)
47
-
$
10/14/05 Bronx Nyc, NY
9:20 PM
1
-
$
10/14/06 Queens Nyc, NY 9:23 PM
1
-
$
10/14/06 Bronx Nyc, NY
9:24 PM
(F)
1
-
$
10/14/06 Bronx Nye, NY
9:24 PM
(F)
1
$
10/14/06 Bronx Nyc, NY
9:25 PM
(F)
1
-
S
10114/06 Bklyn Nye, NY
9:26 PM
1
-
$
10/14/08 Bldyn Nyc, NY
9:27 PM
(F)
$
10/14/06 Bronx Nyc, NY
9:34 PM
1
-
$
10114/06 Queens Nyc, NY 9:35 PM
2
$
10/14/06 Bronx Nyc, NY
9:37 PM
1
$
10/14/06 Queens Nyc, NY 9:38 PM
12
$
$
10/14(06 White Pls, NY
9:49 PM
(F)
1
-
$
10/14/06 White Pis, NY
9:49 PM
(F)
1
-
$
S
10/14/08 White Plt, NY
9:80 PM
(F)
1
-
$
Call Type: (A) Call Waiting (B) Cat Forward (C; Conference Call (E) Data/Fax (F) Mobte2Mobile (G) Voicemail (14) Free CalIS
-
(K) V/PS Call (U) Other (V) myFaves Call
EFTA00006661
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Oct 21, 2006
Page e2 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/14/06 White Pis, NY
9:50 PM
2
-
$
$
1W14/06 White PIe, NY
9:63 PM
12
-
S
$
10/14/06 White Pls, NY
11:09 PM
-
$
10/14/06
10/14/06
White Plc, NY
White Pis, NY
11:10 PM
11:10 PM
1
-
$
-
$
10/14/06 White Pis, NY
11:41 PM
-
$
10/14/06 White Pls, NY
11:41 PM
1
-
$
10/14/06 White Pis, NY
11:42 PM
F)
1
-
$
10/14/06 White Plc. NY
11:42 PM
-
$
10/14/06 White Pts, NY
11:43 PM
1
$
-
$
10/14/06 White Pis, NY
11:43 PM
-
S
10/14/06 White P1s, NY
11:44 PM
1
-
$
10/14/06 White Pls, NY
11:44 PM
1
•
$
10/14/06
10/14/06
White Pis, NY
White Pis, NY
11:44 PM
11:45 PM
1
-
$
Fl
1
-
$
10/14/06 White Pis, NY
11:45 PM
1
-
$
10/14/06
10/14/06
1Nhlte Pls, NY
White Pis, NY
11:45 PM
11:47 PM
1
-
$
1
10/14/06 White Plc, NY
11:48 PM
-
$
10/14/06 White Pis, NY
11:48 PM
1
-
10/14/06 White Pls, NY
11:49 PM
-
$
$
10/14/06 White Pis, NY
11:49 PM
1
-
$
10/14/06 White Pis, NY
11:49 PM
1
$
$
10/14/06 White PIS, NY
11:50 PM
F)
1
-
S
10/14/06 White Pls, NY
11:50 PM
F)
1
$
10/14/06 White Pis, NY
11:60 PM
F)
1
•
$
10/14/06 white Pis, NY
11:51 PM
1
-
$
10/14/06 White Pis, NY
11:51 PM
F)
1
-
$
10/14/06 White Pis, NY
11:51 PM
1
-
$
10/14/06 White Pis, NY
11:51 PM
1
-
$
10/14/06 White Rs, NY
11:62 PM
(F)
1
•
$
10/14/08 White Pls, NY
11:52 PM
(F)
1
$
10/14/06 White Pls, NY
11:52 PM
(F)
1
$
10/14/06 White Pls, NY
11:53 PM
(F)
$
10/1406 White Pis, NY
11:53 PM
1
-
$
10/14(06 White Pis, NY
11:53 PM
(F)
1
-
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Oata/Fax (F) Mobile2)Aobile (G) Voicemail (H) Free Calls
(K) WPS Catl (U) Other (V) myFaves Call
EFTA00006662
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Oct 21, 2006
Page
03 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
10/15/06 White Pls, NY
10:21 AM
(F)
1
$
10/15/06 White Pls, NY
10:22 AM
(F)
1
-
$
10/15/06 White Pls. NY
10:25 AM
(F)
1
-
$
10/15/06 White Pis, NY
10:26 AM
(F)
1
-
$
10/15/06 White PIS, NY
12:45 PM
(F)
1
-
$
1W15/06 White Pls, NY
12:46 PM
(F)
-
$
10/15/06 White Ms, NY
12:46 PM
(F)
1
$
-
$
10/15/06 White Pls, NY
12:47 PM
(F)
1
-
$
10/15/06 White Pls, NY
12.47 PM
(F)
-
$
10/15/06 White PIs, NY
12:49 PM
(F)
1
-
$
10/15/06 Queens Nyc, NY 12:51 PM
12
-
$
10/15/06 New York, NY
1:56 PM
1
-
10/15/06 white Pls, NY
1:56 PM
2
-
$
10/15/08 White Pls, NY
1:58 PM
(F)
1
-
$
10/15/06 White PIS, NY
1:56 PM
(F)
1
-
$
10/15/06 White Pls, NY
1:58 PM
W
1
-
$
10/15/06 White PIS, NY
1:59 PM
(F)
1
S
10/15/06 New York, NY
2:00 PM
1
-
$
10/15/06 New York, NY
2:01 PM
1
-
$
10/15/06 Queens Nye, NY 2:02 PM
2
-
$
10/15/06 White Rs, NY
3:22 PM
1
-
$
10/15106 White Pls, NY
3:23 PM
(F)
1
$
•
$
10/15106 white Pls, NY
3:23 PM
(F)
1
•
$
10/15/06 White Pls, NY
3:24 PM
(F)
1
-
$
10/15/06 White Pls, NY
3:25 PM
(F)
1
•
$
10/15/06 White Pls, NY
3:25 PM
(F)
1
10/15/06 White Pis, NY
3:26 PM
(F)
1
-
$
10/15/06 White PIS, NY a26 PM
(F)
1
-
$
10/15/06 White Pls, NY a27 PM
(F)
1
$
10/15/06 While Pls, NY
3:28 PM
(F)
1
S
-
$
10/15/06 White Pis, NY
3:35 PM
(F)
1
$
•
$
10/15/06 White Pis, NY
3:37 PM
(F)
1
$
•
$
$
10/15/06 White Pls, NY
3:38 PM
(F)
1
$
-
$
10115/06 White Pls, NY
3:38 PM
(F)
1
-
$
10/15/06 White Pls, NY
3A1 PM
(F)
1
-
$
10/15/06 White Pis, NY
3:44 PM
(F)
1
-
$
Can Type: (A) Call Walling (B) Call Forward (C) Conlererce Call (E) Data/Fax (F) Moble2Mobile (G) Voicemaii (Hi Free Cans
wPs Cal (u) Other (V) myFaves Call
EFTA00006663
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 21, 2006
Page
64 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/15/06 White Pls, NY
3:44 PM
(F)
1
S
-
S
10/15/06 White Pis, NY
3:45 PM
•
$
10/15/06 White Pls, NY
3:45 PM
(F)
1
-
$
10/15/06 White PIS, NY
3:46 PM
(F)
1
-
$
S
10/15/06 White Pls, NY
3:47 PM
(t)
-
$
S
10/15/06 White PIs, NY
3:47 PM
(F)
1
•
$
10/15/06 white Pis, NY
3:48 PM
(F)
10
$
10/15/06 White Pls, NY
9:19 PM
(F)
1
$
$
10/15/06 White Pls, NY
9:19 PM
(F)
1
-
$
10/15/06 White Pls, NY
9:19 PM
(F)
1
-
$
10/15/06 White PIS, W
9:20 PM
1
$
$
10/15/06 White Pls, NY
9:a3 PM
(F)
1
-
$
S
10/15/06 White Pls, NY
9:24 PM
(F)
• 1
-
$
10/15/06 White Pis, NY
9:32 PM
(F)
1
-
$
10/15/06 White PIs, NY
9:32 PM
-
$
•
10/15/06 White PIs, NY
9:59 PM
1
-
$
10/15/06 White Pls, W
10:01 PM
(F)
1
•
$
10/15/06 White Pls, NY
10:02 PM
(F)
1
-
$
10/15/06 White Pls, NY
10:03 PM
(F)
1
-
$
10/15/06 White Pls, NY
10:04 PM
(F)
1
-
$
10/15/06 White Pis, NY
10:05 PM
(F)
1
-
$
10/15)06 White Pls, NY
10:14 PM
(F)
1
S
-
$
10/15/06 White Pls, NY
10:16 PM
(F)
-
$
10/15)06 White Pis, NY
10:17 PM
(9
1
-
$
10/15/06 White Pls, NY
1017 PM
(F)
1
-
$
10/15106 White Pls, NY
10:32 PM
(F)
1
-
$
1W15/06 White Ms, NY
10:33 PM
(F)
1
S
-
$
10115/06 White Pls, NY
10:34 PM
(F)
1
-
$
10/15/06 White PIs, NY
10:34 PM
(F)
1
$
10/15/06 White Pls, NY
10:35 PM
(9
1
10/15/06 White Pis, NY
10:37 PM
(F)
1
-
$
10115= White Pls, NY
11:58 PM
(F)
1
10/15/08 White Pls, NY
11:59 PM
(F)
1
-
10/16/06 White Pls, NY
12:00 AM
(F)
1
-
S
10/16/06 White Pis, NY
12:03 AM
(F)
1
-
$
10/16/06 White Pis, NY
12:04 AM
(F)
Cap Type: (A) Call Wang (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (II) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006664
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 21, 2036
Page
65 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/16/06 White Pls, NY
12:04 AM
(F)
1
-
10/16/06 White Pls, NY
1207 AM
(F)
1
-
$
10/16/06 White Pis, NY
1208 AM
(F)
-
$
10/16/06 White Pls, NY
1209 AM
1
-
$
10/16/06 White Pis, NY
1211 AM
(F)
1
$
-
$
10/16/06 White Pis, NY
5:32 AM
(F)
-
$
10/16/06 White Pis, NY
5:34 AM
(F)
1
-
$
10/16/06 White Pis, NY
6:31 AM
(F)
1
-
$
$
1CV16/06 White Pls, NY
6:37 AM
1
-
$
10/16/06 White Pis, NY
7:35 AM
(F)
1
•
$
10/16/06 While Pis, NY
7:35 AM
(F)
1
-
$
10/16/06 White Pis, NY
7:36 AM
(F)
1
$
10/16/06 white Pis, NY
7:37 AM
(F)
1
•
$
10/16/06 white Pis, NY
7:38 AM
(F)
1
-
$
10/16/06 White Pis, NY
7:40 AM
1
-
$
10/16/06 White PIs, NY
7:40 AM
(F)
1
-
$
10/16/06 White Pis, NY
7:41 AM
(F)
-
$
10/16/06 White Pis, NY
7:48 AM
(F)
1
-
$
10/16/06 White Pis, NY
7:48 AM
(F)
1
-
$
10/16/06 White Pis, NV
7:49 AM
(F)
1
-
$
10/164)6 White Pis, NY
7:51 AM
(F)
1
-
$
10/16/06 White Pis, NY
7:53 AM
(F)
1
-
$
1W16/06 White Pis, NY
8:01 AM
(F)
1
-
$
10/16/06 White Pis, NY
8:05 AM
(F)
1
-
$
10/16/06 White Pis, NY
8:05 AM
(F)
-
$
10/16/06 White PS, NY
8:09 AM
(F)
1
-
$
10/16/06 White Pis, NY
8:11 AM
(F)
1
-
$
10/16/06 White Pis, NY
8:12 AM
(F)
1
-
$
10/16/06 White Pls, NY
8:13 AM
(F)
1
$
10/16/06 White Pis, NY
8:13 AM
(F)
1
$
10/16/06 White Pis, NY
8:13 AM
(F)
1
-
$
10/16/06 White Pis, NY
8:14 AM
(F)
1
-
S
10/16/06 White PS, NY
8:15 AM
(F)
1
-
$
10/16/06 White Pis, NY
8:16 AM
(F)
1
$
[repeated 3 times]
10/16/06 White Pis, NY
8:16 AM
(F)
1
-
$
10/16/06 White Pis, NY
8:17 AM
(F)
1
-
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mobrle (G) vcreemai (H) Free Calls
(K) WPS Call (U) Other On myFaves Call
EFTA00006665
Itemized Detais For;
Account Number:
Customer Service Number
1-800-937-8997
ON 21.2006
Page
66 04
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/16/06 White Pis, NY
8:18 AM
1
-
$
10/16/06 White Pis, NY
8:18 AM
1
-
$
10/16/06 White Pis, NY
9:15 AM
-
$
10/16/06 White Pis, NY
9:16 AM
-
$
10/16/06 White Pls, NY
9:16 AM
1
-
$
10/16/06 White Pls, NY
9:17 AM
1
-
$
10/16/06 White Pls, NY
9:28 AM
-
$
10/16/08 White Pls, NY
9:29 AM
1
$
-
$
10/16106 White Pis, NY
9:29 AM
1
$
S
10/16/06 White PLS. NY
9:31 AM
1
-
$
10116/06 White Pis, NY
9:35 AM
-
10/16/06 White Pls, NY
9:40 AM
1
-
S
10/16/06 White Pls, NY
9:40 AM
1
-
10/16/06 White Pis, NY
9:52 AM
1
-
S
10/16/06 white Pls, NY
9:53 AM
8
-
S
10/16/06 White Pis, NY
10:02 AM
1
-
10/16/06 White PIS, NY
11:22 AM
F)
1
-
-
S
10/16/06 White PIS, NY
11:25 AM
1
$
10/16/06 White Pis, NY
11:26 AM
10
S
-
$
10/16/06 Whtte PIS, NY
11:35 AM
1
-
$
10/16/06 Bronx Nyc, NY
11:38 AM
l
1
-
$
10/16/06 Bronx Nyc, NY
11:39 AM
1
10/16/06 Queens Nyc, NY 11:42 AM
9
-
10/16/06 White Pis NY
12:39 PM
(F)
1
S
-
$
10/16/06 White Pis, NY
1240 PM
(9
1
-
$
10/16/06 White Pls, NY
12:41 PM
(F)
16
$
10/16/06 Bronx Nye, NY
1:2:3PM
(F)
1
-
$
10/16(06 white Pie NY
243 PM
95
-
$
10/16/06 White Ks, NY
10:15 PM
(F)
33
-
$
10/16036 White PIS, NY
10:48 PM
(F)
-
$
10/16(06 White PIs, NY
10:49 PM
(F)
1
-
10/16/06 White Pls, NY
10:49 PM
15
$
-
$
$
10/17/06 White Pls, NY
12:11 AM
(F)
1
$
-
$
10/17/06 White Pis, NY
12:12 AM
(F)
1
-
$
10/17/06 White Pis, NY
12:16 AM
(F)
-
S
$
10/17/06 White Pis, NY
12:17 AM
(F)
-
$
Cat Type: (A) Cal Waitng (3) Call Forward (C) Conference Call (E) Da's/Fax (F) Mob 1e2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Cal
EFTA00006666
Itemized Detais For:
Account Number:
Customer Service Number
1-800-937-8997
3.:: 21, 23C6
Page
67 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
CaII
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/17/06 White Pls, NY
5:29 AM
(F)
68
$
10/17/06 White Pls, NY
6:40 AM
(r)
97
$
$
10/17/06 White P15, kW
12:22 PM
(F)
14
$
S
10/17/06 White Pls, NY
2:07 PM
(F)
1
-
$
10/17/06 White Pls, NY
2:07 PM
(F)
-
$
10/17/06 White Plat, NY
2:09 PM
(F)
1
-
$
10/17/06 White Pls, NY
2:11 PM
(F)
1
-
$
10/17/06 White Pls, NY
2:12 PM
(F)
3
$
-
10/17/06 New York, NY
3:06 PM
8
-
$
$
10/17/06 Bronx Nye, NY
3A6 PM
1
•
$
10/17/06 White Pis, NY
9A9 PM
(F)
2
-
$
10/17/06 White Pis, NY
5:56 PM
(F)
1
•
$
10/17/06 White PIS, NY
5:56 PM
(F)
1
•
$
10/17/06 White Pls, NY
5:67 PM
(F)
1
-
10/17/06 White Pis, NY
8:11 PM
(F)
-
$
10/17/06 white Ins, NY
8:11 PM
(F)
1
-
$
10/17/06 White Pls, NY
8:12 PM
(F)
1
-
$
10/17/06 White Pls, NY
8:13 PM
(F)
1
-
$
10/17/06 New York, NY
8:15 PM
(F)
1
-
$
10/17/06 New York, NY
8:16 PM
(F)
1
10/17/06 Queens Nyc, NY 8:16 PM
1
-
$
10/17/06 White Pis, NY
8:17 PM
(F)
1
-
$
10/17/06 White Pis, NY
8:22 PM
(F)
1
-
$
10/17/06 Incoming
8:54 PM
(F)
1
$
10,117/06 White Pls, NY
10:18 PM
16
-
$
10/174)6 White Pls, NY
10:35 PM
(A)
12
$
10/17/06 New York, NY
10:49 PM
(F)
1
-
S
10/17/06 White Pls, NY
11:52 PM
(F)
1
-
$
10/17/06 White Pis, NY
11:53 PM
(F)
1
-
$
S
10/17/06 White Pls, NY
11:54 PM
(F)
2
-
$
10/18/06 1.877 N
1a16 AM
2
-
$
10/18/06 1-8771
1Z18 AM
2
-
$
10/18/06 white Pis, NY
12:49 AM
(F)
1
-
$
10/18/06 White Pis, NY
12:49 AM
1
S .
-
$
10/18/06 White Pls, NY
12:50 AM
(F)
1
-
$
10/18/06 White Pls. NY
12:51 AM
15
Cal Type: (A) Call walling (B) Call Forward (C) Conference Call (E)DatalFax (F) Mobile2Mobile (G) VoicemaN 01) Free Calls
(K) IMPS Call (U) Other (V) myFaves Call
EFTA00006667
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 21, 2008
Paco
€8 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
10/18/06 White Pit NY
7:52 AM
F)
10/18/06 White Pia NY
7:53 AM
10/18/08 White Pis, NY
9:50 AM
(F)
(F)
10/18/06 White Pis, NY
9:50 AM
(F)
10/18/06 White Pis, NY
9:51 AM
10/18/06 Bronx Nyc, NY
9:52 AM
10/18/06 New York, NY
9:53 AM
(F)
(F)
10/18/06 Bronx Nya NY
9:58 AM
10/18/06 White Pis, NY
11:01 AM
10/18/06 White Pis, NY
11:02 AM
(F)
F)
F)
10/18/06 White Pis, NY
11.15 AM
10/18/06 White Pls, NY
11:15 AM
F)
10/18/06 White Pis, NY
11:18 AM
10/18/06 Incoming
11:20 AM
10/18/06 Incoming
11:59 AM
10/18/06 Queens Nye, NY 3:59 PM
10/18/06 White Pis, NY
4:08 PM
10/18/06 White PIs, NY
4:13 PM
10/18/06 Queens Nyc, NY 6:32 PM
10/18406 Queens Nyc, NY 6:39 PM
10/18.06 White Pis, NY
6:41 PM
10/18/06 White Pis, NY
6:42 PM
10/18/06 White Pis, NY
6:46 PM
10/18/06 While RS, NY
6:47 PM
10/18/06 Incoming
6:53 PM
10/18/06 White Pis, NY
10:38 PM
10/18/06 White Pis, NY
10:58 PM
10/18/06 White Pls, NY
11:00 PM
10/18A)8 White Pls, NY
11:01 PM
10/19/06 New York, NY
1252 PM
10/19/06 White Pis, NY
1:59 PM
10/19A)6 Bronx Nyc, NY
202 PM
10/19/06 Bronx Nyc, NY
210 PM
10/19/06 White Pis, NY
5:01 PM
10/19/08 Queens Nye, NY 5:58 PM
10/19/06 White Pls, NY
6:01 PM
(F)
F)
F)
(F)
(F)
F)
(F)
Minutes
Airtime
Charges
Toll
Charges
Total
1
-
5
-
$
$
1
•
$
1
-
$
$
1
•
$
1
-
$
-
$
1
-
$
1
-
$
-
$
1
•
$
1
$
•
$
37
-
$
49
-
$
2
$
5
-
S
11
-
$
1
•
s
-
$
-
$
-
$
1
$
1
-
$
3
$
$
19
-
$
1
-
$
1
-
$
o9
-
(F)
1
(F)
2
•
$
(F)
9
-
$
(A)
3
-
$
(F)
5
•
$
Cal Type: (A) Call Waltng (B) Call Forward (0) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernai (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006668
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
-
Oct 21. 2036
Page
69 of
TI
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/19/06 Bronx Nyo NY
6:06 PM
(F)
10/19/06 Bronx Nyc, NY
6:06 PM
(F)
1
10/19/06 Bronx Nyo NY
6:06 PM
(F)
3
10/19/06 White Pis, NY
6:15 PM
(F)
10
10119/06 White Pls, NY
6:33 PM
7
10/19/06 Gardencity, NY
6:47 PM
10/19106 White Pis, NY
7:04 PM
2
-
$
10/19/06 White Pis, NY
7:06 PM
43
-
$
10/19/06 Gardencity, NY
7:13 PM
2
-
$
10/19106 White Pis, NY
7:49 PM
1
-
$
10/19/06 White Pis, NY
7:50 PM
7
$
10/19/06 White Pis, NY
7:57 PM
(F)
1
10/19/06 Wilke Pis, NY
7:57 PM
1
$
10/19,436 White Pis, NY
7:58 PM
(F)
10/19/08 White Pis, NY
7:59 PM
(F)
$
10/19/06 White P15, NY
8:01 PM
(F)
1
10119/06 White Pls, NY fk02 PM
(F)
1
10/19/06 New York, NY
8:03 PM
(F)
8
$
10/19/06 vvnse Pls. NY
6:13 PM
(F)
11
-
$
10/19106 White Pls, NY
10:42 PM
(F)
1
10/19/06 White Pls, NY
10:42 PM
(F)
1
10/19106 White Pls, NY
10:44 PM
(F)
10/19106 White Pls, NY
10:44 PM
(F)
10/19106 White Pls, NY
10A5 PM
(F)
1
•
$
10/19/06 White Pis, NY
10:47 PM
(F)
1
10/19/06 White PIS, NY
10A8 PM
(F)
1
$
10/W06
— White Pls, NY
10:48 PM
(F)
10/19,106 White Pis, NY
10:49 PM
89
$
10/20/06 Incoming
1:17AM
3
10/20/06 White Pls, NY
1:19 AM
2
$
10/20/06 White Plc, NY
7:36 AM
(F)
1
10/20/06 White Pls, NY
7:37 AM
(F)
1
10/20/06 White Pls, NY
7:38 AM
1
10/20/06 White Pls, NY
7:40 AM
1
10/20/06 White Pis, NY
7:41 AM
(F)
1
10/20/06 White PIS, NY
7A4 AM
(F)
1
-
$
Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) DaWFax (F) Mobde2Mobes (G) VcicemalI (Ii) Free Calls
(K) WPS Cal (U) Other (V) myFaves Call
EFTA00006669
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oc121, 2b0r
-
Page
70 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/20/06 White Pis, NY
8:36 AM
(F)
5
$
-
S
10/20/06 White Pis, NY
9A8 AM
(F)
-
$
10/20/06 White Pis, NY
0:48 AM
(F)
$
10/20/06 While Pis, NY
9A9 AM
$
$
10/20/06 White Pls, NY
9:50 AM
-
S
$
10/20/06 While Pk NY
10:00 AM
1
$
-
$
10/20/06 White P15, NY
10:01 AM
(F)
1
•
$
10/20/06 White Pls, NY
12:53 PM
(F)
9
-
S
$
10/20/06 White Pis, NY
2:07 PM
(F)
-
S
10/20/06 White Pis, NY
2:08 PM
(F)
1
10/20/06 WhitePls, NY
209 PM
(F)
1
$
-
10/20/06 White PIS, NY
2:09 PM
(F)
1
-
S
10/20/08 White.Pls, NY.
2:10 PM
(F)
1
S
$
$
10/20/06 White Pls, NY
3:00 PM
(F)
24
$
10/20/06 White PIS, NY
6:55 PM
(F)
1
S
-
$
10/20/06 Whitet*Pli, NY'
6:58 PM
(F)
1
-
$
10/20/06 White Pis, NY
6:56 PM
(F)
1
•
$
10/20/06 White Pls, NY
7:44 PM
(F)
-
$
10/20/06 White Pls, NY
820 PM
1
-
$
10/20/06 White Pis, NY
821 PM
(F)
-
$
10/20/06 White Pls, NY
822 PM
(F)
1
•
$
10/20/06 White Pls, NY
8:23 PM
(F)
1
-
$
10/20/06 White Pls, NY
8:24 PM
(F)
1
-
$
10/20/06 White Pls, NY
8:25 PM
(F)
1
-
$
10/20/06 White Pls, NY
8:25 PM
(F)
1
-
$
10/20/06 White Pls, NY
8:26 PM
(F)
1
$
-
(F)
10
-
S
$
10/20/06 White Pls, NY
9:06 PM
10/20/06 Incoming
921 PM
(F)
7
-
$
10/20/06 White Pls, NY
10:30PM
(F)
1
-
$
10/20/06 White Pis, NY
10:31 PM
(F)
1
-
$
10/20/06 White PIs, NY
10:31 PM
(F)
1
-
$
10/20/06 White Pls, NY
10:32 PM
24
-
$
10/20/06 White Pus, NY
10:58 PM
18
$
Included VM Usage
87
S
-
S
SUBTOTAL
6.010
$
-
S
23.84
S
23.84
Call Type: (A) Call Waiting (B) Call Fonyard (C) Conference Call (E) Dala/Fax (F) Mcbile2Motolle (G) Volcemall (I-I) Free Ca is
(K) WPS Call (U) Other 09 myFaves Call
EFTA00006670
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Oct 21. 2006
Page
71 of
71
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
Subtotal included Messages with Zero Charges
73
SUBTOTAL
73
Total of All Usage Charges
S
23.84
Call Type: (A) Call Waiting (B) Call Forvraid (C) Conference Call (E) Date/Fax (F) moodezmoolie (G) VoKemal! (H) Free Calls
(K) WPS Call (U) Other (V) rnyFaves Call
EFTA00006671
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Nov 21. 2006
Page
29 or
73
Account Service Detail for Subscriber
Available Service
400 SMS
FamTime Unl Nts 1000
Text Messages
Free Minutes
T-Mobile to T-Mobile
Use Them Or Lose Them
Type
WHENEVER
WEEKEND
Messages 400
-
Minutes
1,000
Minutes
Unlimited
Minutes
-
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Minutes
-
Minutes
-
Messages 6
Messages
10
Unlimited
Used Service
Included Plan Minutes
T-Mobile to T-Mobile
Txt Msg Reed
Txt Mso Sent
372
2,835
1,146
107
367
1,338
Amount
Totals
Monthly Service Charges
S
4.99
Enhanced Voicemail
Mao Value Bundle 403
IUsage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
IOther Charges (Non-Communications Related)
Equipment Protect by Asurion
ITaxes, Fees and Surcharges
Govemment 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 Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
4.99
$
5.96
$
5.99
$
0.09
$
0.04
$
0.49
$
0.31
$
0.02
$
0.24
0.08
0.55
1.20
0.30
0.86
$
5.96 I
5.99 I
4.18 I
Total Charges
S
21.12
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Total
Charges
10/21/06 New York, NY
1Z07 PM
(F)
1
S
-
$
10/21/06 White Pis, NY
12:09 PM
(F)
1
-
$
$
10/21/06 White PIs, NY
12:10 PM
(F)
10/21/06 White PIs, NY
12:11 PM
(F)
1
-
$
Cal Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G)Vacerrtan (H) Free Calls
WPS Call (U) Ogler (V) myFaves Call
EFTA00006672
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page
30 of
/3
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/21/06 White PS, NY
12:12 PM
1
$
$
10/21/06 New York, NY
12:13 PM
7
-
$
$
10/21/08 White Pls, NY
12:59 PM,
(F)
3
-
$
10/21/06 Incoming
24:i2 PM
5
-
$
10/21/06 White Pis, W
ZO8 PM
(F)
1
3
-
$
10/21/06 White Pis, NY
2:09 PM
(F)
8
10/21/06 White Pis, NY
2:47 PM
(F)
2
-
$
10/21/06 White Pia, NY
3:08 PM
(F)
$
10/21/06 white Pls, NY
429 PM
(F)
1
-
$
10/21/06 White Pis, NY
4:47 PM
(F)
1
-
$
10/21/08 White PS, NY
4:47 PM
(F)
1
-
$
10/21/06 white Pls, NY
4:48 PM
(F)
-
$
10/21/06 White Pis, NY
4:49 PM
(F1
1
-
$
10/21/06 VVhlte Pls, NY
4:51 PM
(F)
1
$
-
$
10/21/06 White Pis, NY
9:15 PM
(F)
1
-
$
10/21/06 White Pls, NY
9:15 PM
(F)
1
-
$
10/21836 White Pis, NY
921 PM
(F)
1
-
$
10/21/06 White Pls, NY
9:33 PM
(F)
1
-
$
10/21/06 White Pts, NY
9:34 PM
(F)
1
-
$
10/21/06 White Pb, NY
9:58 PM
(F)
1
-
$
10/21/06 White Pis, NY
9:58 PM
(F)
1
-
10/21/06 White Pis, NY
9:69 PM
-
10/21/06 New York, NY
10:06 PM
(F)
1
-
$
- 10/21/06 White Pis, NY
10:07 PM
117
-
$
10/22/06 white Pis, NY
12:58 AM
2
$
10/22/06 White Pls, NY
10:57 AM
1
$
10/22/06 Queens Nyc, NY 12:59 PM
3
-
$
10/22/06 White Pie NY
1:13 PM
1
$
-
$
10/22/06 White Ple„ NY
1:30 PM
1
$
10/22/06 New York, NY
1:34 PM
2
$
-
$
10/22/06 New York, W
1:38 PM
2
•
$
10/22/06 Incoming
5:05 PM
(A)
42
-
$
10/22/06 White Plc, NY
5:52 PM
(A)
(A)
45
31
-
$
-
10/22/06 Queens Nyo, NY 8:39 PM
10/23/06 New York, NY
11:49 AM
2
-
$
10/23/08 White Pls, W
12:59 PM
(F)
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (6) Voicemail (H) Free Calls
(K) WPS Call (U) Other M myFaves Cal
EFTA00006673
Item zed Details For:
Accourt Number:
Customer Service Number
1-800-937-8997
Ncy 21, YOU:
Page
31 c,
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/23/06 White Pis, NY
1:01 PM
F)
$
-
$
10/23/06 White Pls, NY
1:05 PM
(F)
4
-
S
10/23/06 New York, NY
1:14 PM
(F)
1
-
3
10/23/06 White Pis, NY
1:15 PM
(F)
1
-
S
10/23/06 White PIS, NY
1:16 PM
(F)
-
$
$
10/23/06 White Pls, NY
1:17 PM
(F)
1
-
$
10/23/06 White Pis, NY
1:18 PM
(F)
1
-
$
10/23/06 White Pis, NY
1:19 PM
(F)
1
-
$
10/23/06 White PIs, NY
1:20 PM
(F)
1
$
10/23/06 White Pis, NY
124 PM
(F)
-
$
10/23/06 New York, NY
1:29 PM
(F)
1
-
$
10/23/06 White Pis, NY
1:31 PM
(F)
1
$
-
$
10/23/06 Queens NyC, NY 2149 PM
2
•
$
10/23/06 Incoming
251 PM
2
$
$
10/23/06 New York, NY
2:59 PM
1
-
$
$
10/23/06 New York, NY
3:01 PM
1
•
$
10/23/06 White Pis, NY
310 PM
(F)
1
$
10/23/06 White Pis, NY
3:10 PM
(F)
1
-
$
10/23/06 White Pie, NY
3:12 PM
(F)
•
$
10/23/06 White PIs, NY
4:16 PM
(F)
-
$
10/23/06 White Pis, NY
4:49 PM
(F)
1
-
$
10/23/06 White Pie, NY
4:50 PM
(F)
1
$
$
•
$
10/23/06 White Pis, NY
4:51 PM
(F)
-
$
10/23/06 White PIs, NY
4:52 PM
(F)
1
10/23/06 white Pis, NY
4:53 PM
(F)
1
$
10/23/06 White Pis, NY
4:54 PM
(F)
1
$
10/23/06 White Pis, NY
4:55 PM
(F)
1
-
$
10/23/06 White Pls, NY
4:56 PM
(F)
1
-
$
10/23/06 White Pis, NY
4:57 PM
(F)
1
-
$
10/23/06 White Pis, NY
4:57 PM
(F)
1
-
$
10/23/06 White PIs, NY
4:58 PM
(F)
1
-
$
$
10/23kr6 Incoming
7:12 PM
(F)
1
-
$
10/23/06 White PIs, NY
9:35 PM
(F)
1
$
-
$
10/23/06 White Pis, NY
9:38 PM
(F)
1
$
-
$
10/23/06 White Pis, NY
9:39 PM
(F)
-
$
10/23/06 White Pls, NY
9:40 PM
(F)
1
-
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail 0-0 Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006674
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
NY: 21.2006
Page
32 of
73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/23/06 White Pls, NY
10:01 PM
(F)
-
$
10/23/06 White Pls, NY
10:04 PM
1
•
$
$
10/23/06 White Pls, NY
10:20 PM
(r)
1
10/23/06 White PIS, NY
1021 PM
3
10/23/06 White Pls, NY
11:03 PM
10/23/06 White Pls, NY
11:04 PM
$
10/23/06 White Pis, NY
11:05 PM
(F)
1
-
$
10/23/06 White Pls. NY
11:06 PM
(F)
1
-
$
10/23/06 White Pis, NY
11:07 PM
(F)
1
10/23/06 White Pis, NY
11:07 PM
(F)
10/23/06 White Pis, NY
11:08 PM
(0
1
-
$
10/23/06 White Pis, NY
11:08 PM
(F)
1
•
$
10/23/06 White Pis, NY
11:09 PM
1
•
$
10/23/06 White Pis, NY
11:17 PM
(F)
1
$
10/23/06 Incoming
11:19 PM
(A)
48
10/23106 Incoming
11:34 PM
(A)
1
10/24/06 Incoming
1k07 AM
(F)
1
-
$
10/24/06 1-800 A
12:14 AM
-
10/24/06 Incoming
12:55 AM
(F)
1
-
$
10/24/06 White Pls, NY
1.09 AM
1024/06 White Pls, NY
1:10 AM
(F)
1
10/24/06 White Pis, NY
1:10 AM
(F)
1
10/24/08 White PIs, NY
1:11 AM
-
S
1W24/06 White Pls, NY
7:14 AM
(F)
1
-
$
10/24/06 White Pis, NY
7:14 AM
(F)
57
$
$
10/24/06 White Pls, NY
&12 AM
1
10/24/06 White Pls, NY
8:12 AM
(F)
1
10/24/06 White PIS, NY
8:13 AM
1
•
$
10/2408 White Pls, NY
8:18 AM
-
$
1024/06 New York, NY
11:09 AM
(F)
1
-
$
10/2406 White Pis, NY
11:22 AM
(F)
1
10/24/06 White Pis, NY
11:22 AM
(F)
1
10/24,06 New York, NY
11:23 AM
(F)
1
10/24/06 White Pls, NY
11:25 AM
-
$
1024/03 White PIS, NY
12:01 PM
(F)
1
10/24/08 White Pis, NY
12:03 PM
IF)
1
-
$
Call Type: (A) Call Wailing (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Moblle (G) Voicernai (H) Free Calls
(K) WPS Cal (U) Other (V) myFaves Call
EFTA00006675
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2005
Page
33 of
73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/24/06 White Pls, NY
12:03 PM
(F)
1
-
$
$
10/24/06 White PIs, NY
12:04 PM
(F)
1
-
$
S
10/24/06 White Pis, NY
12:32 PM
(F)
1
-
$
10/24/06 White PIs, NY
12:32 PM
(F)
6
-
$
S
10/24/06 White PIs, NY
12.38 PM
(F)
3
•
$
S
10/24/06 White PIs, NY
2:06 PM
(F)
1
S
-
S
S
10/24/08 White Pls, NY
2:07 PM
(F)
1
-
$
$
10/24/06 White Pls, NY
2:07 PM
(F)
1
10124/06 White Pis, NY
2:08 PM
(F)
1
-
$
10/24/06 White Pis, NY
2:09 PM
(F)
1
-
$
1(024/06 White Pis, NY
2:09 PM
(F)
1
-
S
10/24/06 White Pis, NY
2:10 PM
(F)
1
$
$
10/24/06 White PlS, NY
2:11 PM
(F)
1
-
$
10/24/06 White PIs, NY
212 PM
1
-
$
10/24/06 White Pls, NY
213 PM
(F)
-
$
10/24/06 White Ns, NY
3:25 PM
(F)
4
•
$
10/24/06 New York, NY
3:29 PM
(F)
4
-
$
10/24/06 Incoming
4:08 PM
1
-
$
10124106 New York, NY
4:22 PM
1
-
$
10/24/06 White Ple, NY
4:40 PM
(F)
1
$
10/24/06 White Pls, NY
4:41 PM
(F)
1
-
$
$
10/24106 White Pis, NY
4:42 PM
(F)
1
-
$
10124/06 vwete PIS, NY
4:43 PM
(F)
1
$
-
$
10124/08 White Pis, NY
4:44 PM
(F)
1
$
10/24/06 Incoming
4:45 PM
1
-
$
10/24/06 Queens Nyc, NY 4:55 PM
1
-
S
10,24/08 White Ple, NY
8:09 PM
1
$
$
10/24/06 White Pis, NY
6:10 PM
(F)
3
-
$
10/24/06 White Pis, NY
7:29 PM
(F)
6
-
$
10/24/06 White Pb, NY
10:34 PM
(F)
1
-
$
10/24/06 White Pis, NY
10:35 PM
(9
4
-
$
10/24/08 New York, NY
10:40 PM
-
$
10/24/06 New York, NY
10:42 PM
(F)
10
-
$
10/24/06 New York, NY
11:20 PM
1
S
-
$
10/25/06 White Pis, NY
7:42 AM
(F)
1
$
10/25/06 White Pls, NY
7:42 AM
(F)
-
$
Cat Type: (A) Call Waiting (B) Call Forward (C) Conference Cat: (E) Dala/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006676
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2036
Page
34 of
73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/25/06 White Pie, NY
7:43 AM
(F)
S
-
S
S
10/25/06 White Pls, NY
7:46 AM
(F)
-
$
10/25/06 White Pis, NY
7:47 AM
(F)
1
-
$
10/25/06 White Pis, NY
7:47 AM
1
-
$
10/25/06 White Pls, NY
7:49 AM
(F)
4
-
$
10/25/06 White Pis, NY
8:41 AM
2
-
$
10/25/06 White Pis, NY
9:50 AM
(F)
1
-
$
10/25/06 White Pis, NY
10100 AM
(F)
1
-
$
$
10/25/06 New York, NY
10:30 AM
1
-
$
10/25/06 Incoming
10:58 AM
(F)
2
-
$
10/25/06 White Pls, NY
11:02 AM
(F)
1
S
-
$
10/25/08 White Pis, NY
11:06 AM
(F)
1
$
-
$
10/25/06 White Pie, NY
11:15 AM
(F)
1
-
$
10/25/06 White Pis, NY
11:21 AM
(F)
1
-
$
10/25/06 White Pls, NY
11:28 AM
(F)
1
-
$
10/25./06 White Pis, NY
11:28 AM
(F)
-
S
10/25/06 White Pls, NY
11:32 AM
(F)
-
$
10/25/06 White Pis, NY
11:35 AM
(F)
1
-
$
10/25/06 White Pls, NY
12:10 PM
(F)
1
-
S
10/25/06 White Pls, NY
12:12 PM
(F)
1
S
10/25/06 White Pls, NY
12:30 PM
(F)
1
-
$
11/25,06 White Pls, NY
12:31 PM
(F)
1
$
-
S
10/25/06 White Pis, NY
12:32 PM
(F)
1
S
10/25/06 White Pis, NY
12:33 PM
(F)
1
-
S
10/25/06 White Pls, NY
2:03 PM
(F)
1
-
$
10/25/06 White Pls, NY
2:04 PM
(F)
1
-
$
White Pls, NY t11 PM
(F)
1
-
$
10/25/06
10/25/06 White Pls, NY
2:12PM
(F)
1
$
10/25/06 Incoming
2:13 PM
(F)
8
S
-
$
1025/06 White Pis, NY
4:45 PM
(F)
1
-
$
10/25/06 White Pis, NY
4:47 PM
(F)
1
-
$
10/25/06 White Pls, NY
4:48 PM
(F)
1
-
$
10/25/06 White Pis, NY
4:48 PM
(F)
1
$
10/25/06 New York, NY
4:50 PM
1
-
$
10/25/06 White Pls, NY
9:23 PM
(F)
4
-
$
10/25/06 White Pis, NY
927 PM
(F)
1
$
Call Type: (A) Call Walling (8) Cal Forward (C) Conference Call (E) Data/FaX (F) Mobile2Peoth le (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) rnyFaves Call
EFTA00006677
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21 2006
Page
35 of
73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/25/06 white Pls, NY
927 PM
4
-
$
10/25/06
10/26/06
White Pis, NY
White Pls, NY
10:05 PM
10:06 PM
1
-
$
1
$
10/25/06 White Pis, NY
10:06 PM
-
$
15/25/06 White Pls, NY
10:08 PM
-
$
$
10/25/06 White Pls, NY
10:10 PM
-
$
10/25/06 White Pls, NY
10:11 PM
1
-
$
10/25/06 White Pis, NY
10:12 PM
-
$
10/25/06 White Pis, NY
10:42 PM
F)
1
-
$
10/25/06 White PIe, NY
10A6 PM
F)
1
-
$
10/25/06 White Pis, NY
10:46 PM
1
-
$
10/25/06 White Pis, NY
10:47 PM
1
•
$
10/25/06 White Pls, NY
10:48 PM
21
$
10/25/06 White Pis NY
11:09 PM
1
-
$
10/25/06 White Pls, NY
11:10 PM
1
•
$
$
10/25/06 White Pls, NY
11:11 PM
10/25/06 White PIS, NY
11:11 PM
1
10/25/06 White Pis, NY
11:12 PM
1
-
$
$
10/25/06 White Pis, NY
11:13 PM
41
-
$
10/25/06 White Pls, NY
11:56 PM
1
$
-
$
10/25/06 White Pis, NY
11:57 PM
1
-
$
10/25/06 VVhlte Pls, NY
11:58 PM
-
$
10/25/06 White Pls, NY
11:59 PM
2
$
10/26/06 White Pls NY
1202 AM
1
-
$
10/26/06 White Pls, NY
12:03 AM
1
-
$
10/26106 White Pis, NY
7:08 AM
1
-
$
10/26/06 White Pls, NY
7:08 AM
1
$
10/26/08 White Pls, NY
7:09 AM
1
-
$
10/26/06 White Pls, NY
7:10 AM
(F)
1
-
$
$
10/26/06 White Pis, NY
7:53 AM
(F)
1
$
10/26/06 White Rs, NY
7:53 AM
(F)
1
-
$
10/26/06 White Pis, NY
7:54 AM
1
-
$
10/26106 White Pls, NY
7:55 AM
1
-
$
10/26.06 White Pls, NY
7:55 AM
1
$
-
$
10/26/08 White Pls, NY
7:56 AM
-
$
10/26/06 white Pis. NY
7:56 AM
(F)
1
-
$
Cal Type: (A) Call Wailing (6) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Motille (3) Voleemaii (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006678
Itemized Details For
Account Number:
Customer Service Number
1-800-9374997
Nov 2172006-
7-
Page
35 of
73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/26/06 White Pls, NY
7:57 AM
(F)
57
-
$
10/26/136 Incoming
11:28 AM
(F)
2
-
$
10/26/06 White PIS, NY
11:34 AM
(F)
3
-
$
ionsios White Pls, NY
11:37 AM
(F)
-
$
10/26/06 White PIS, NY
11:38 AM
(F)
3
-
$
10/26/06 VVItilic Pls, NY
11:41 AM
(F)
1
$
10/26/06 White Pls, NY
11:41 AM
(F)
5
-
$
$
10/26/06 White Pls, NY
• 11:46 AM
(F)
$
-
$
10/26/06 White Pls, NY
11:46 AM
(F)
1
$
-
$
10/26/06 While Pis, NY
1236 PM
(F)
1
$
$
10/26/06 White-Pls, NY- 1237 PM
(F)
1
-
$
10/26/06 While P19, NY
1237 PM
1
-
$
10/26/06 White Pls, NY
1237 PM
$
10/26/06 New York, NY
1244 PM
(F)
1
-
$
10/26/06 New York, NY
4:03 PM
(F)
1
-
$
10/26/06 Bronic Nye, NY
4:16 PM
(F)
2
-
$
10/26/06 New York, NY
4:56 PM
(F)
1
-
$
10/26/06 White Pls, NY
5:02 PM
3
-
$
10/26/06 White Pls, NY
5:05 PM
(F)
1
-
$
10/2606 White Pls, NY
5:05 PM
(F)
15
-
$
10/26/06 White P1s, NY
5:20 PM
(F)
55
-
$
10/26/06 White Pls, NY
7:07 PM
(F)
1
-
$
10/26106 White Pls, NY
7:07 PM
(F)
1
-
$
10/2806 White Pls, NY
7:013 PM
(F)
1
-
$
10/26/06 Whitt; PIS, NY
7:09 PM
(F)
1
-
$
10/26.06 White Pls, NY
7:10 PM
(F)
6
•
S
10/26/06 White Pls, NY
7:19 PM
(F)
-
$
10/26/06 White Pls, NY
7:19 PM
(F)
-
$
10/26/06 White Pls, NY
7:26 PM
(F)
s
10/2606 White Pls, NY
7:27 PM
1
-
S
$
10/27/06 Incoming
12:05 AM
(F)
1
-
$
10/27/06 White Pis, NY
12:07 AM
(A)
32
-
$
10/27/06 White PIS, NY
12:39 AM
(F)
1
-
10/27/06 White Pls, NY
12:39 AM
(F)
1
$
10/27/06 White PIs, NY
12:40 AM
(F)
1
-
$
$
10/27/06 White Pls, NY
7:33 AM
(F)
1
$
Call Type: (A) Cal Waiting (B) Car Forward (C) Conference Cal (E) Data/Fax (F) MObIle2Mobile (G) Voicemail (H) Free Calls
(K) WPS can (U) Other (V) myFaves Call
EFTA00006679
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21: 2006
Page
37 ot
73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/27/06 White Pis, NY
7:34 AM
-
$
$
10/27/06 White Pis, NY
.7:36 AM
-
$
$
10/27/06 White Pis, NY
7:38 AM
(F)
1
-
$
$
10/27/06 White Pis, NY
7:39 AM
(F)
1
-
$
10/27/06 White Pis, NY
7:42 AM
(F)
1
-
$
$
10/27/06 White Pis, NY
10:04 AM
(F)
58
-
$
$
10/27/06 White Pis, NY
11:05 AM
(F)
16
-
$
1027/06 White PLS, NY
11:22 AM
-
$
$
10/27/06 White Pis, NY
11:23 AM
-
$
10/27/06 White Pls, NY
11:25 AM
1
-
$
10/27/06 White Pis, NY
11:26 AM
1
-
$
10/27/06 White Pls, NY
11:27 AM
1
$
-
$
10/27/06 White Pis, NY
1428 AM
(F)
1
S
-
$
10/27/06 White Pie, NY
11:36 AM
1
-
$
10127/06 White Pis, NY
11:36 AM
(F)
1
-
$
10/27/06 White Pis, NY
1127 AM
(F)
1
-
$
$
10/27/06 White Pls, NY
11:38 AM
(F)
2
-
$
10/27/06 White PIS, NY
11:50 AM
(F)
1
-
$
10/27/06 White PIs, NY
11:61 AM
-
$
10/27/06 vvnne PIS, NY
11:51 AM
11
-
$
1027/06 White PIS, NY
12:27 PM
(CI
36
-
$
10/27/06 New York, NY
12:54 PM
(F)
1
-
$
10/27/06 Queens Nyc, NY 12:55 PM
(O)
3
-
$
.10/27/06 White Pie, NY
1:02 PM
(F)
1
-
$
10/27/06 White Pb, NY
102 PM
1
-
$
10/27/16 New York, NY
1:26 PM
(F)
5
$
-
$
1027/06 New York, NY
1:30 PM
(F)
7
-
$
10/27/06 White PIS, NY
2:12 PM
(F)
1
-
$
10/27/06 White Pis, NY
2:12 PM
(F)
3
$
-
$
10/27/06 White Pls, NY
2:59 PM
(F)
4
-
$
10/27/06 White Pls, NY
3:19 PM
(F)
1
-
$
10/27/06 White Pis, NY
3:20 PM
(F)
1
-
$
10/27/06 White Pis, NY
3:50 PM
(F)
1
-
$
10/27/06 White Pls, NY
3:51 PM
6
$
10/27/06 White Pls, NY
3:57 PM
(F)
2
-
10/27/06 White Pls, NY
4:05 PM
(F1
1
-
S
Cal Typec (A) Can Wailing (B) Call Forward (C) Conference Call (F) Data/Fax (F) Mobile2Mcbile (G) Voicemail (H) Free Cala
(K) WPS Call (11) Oiher (V) myraves Call
EFTA00006680
Itemized Details For:
Account Number:
Customer Service Number
— 1-800-937-8997
Nov 21, 2006
Page
38 of
73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
10/27/06 White PIs, NY
4:06 PM
(F)
1
S
-
$
10/27/06 White Pis, NY
4:07 PM
(A)
1
-
$
10/27/06 Incoming
4:07 PM
(F)
•
$
10/27/06 Incoming
4:20 PM
(F)
10
$
-
$
$
10/27/06 White PIS, W
4:43 PM
(F)
11
-
$
10/27/06 Incoming
4:54 PM
(F)
1
-
$
10/27/06 White Pis, NY
4:54 PM
(F)
1
$
10/27/06 White PIs, NY
10:42 PM
(F)
1
-
$
10/27/06 White PIs, NY
10:43 PM
(F)
1
-
$
10/27/06 White Pis, NY
10:43 PM
(F)
1
-
$
10/27A)6 White PIs, NY
10:44 PM
1
$
-
10/27/06 White PIs, W
10:45 PM
1
-
$
10/27/06 White Pis, NY
10:46 PM
(F)
1
-
$
10/27/06 White Pis, NY
10:46 PM
(F)
1
•
$
10/27/06 White Pls, NY
10:47 PM
1
-
$
10/27/06 White PIs, NY
10:56 PM
(F)
1
-
$
10/27/06 White Pis, NY
10:59 PM
2
-
$
10/27/06 white Pls, NY
11:02 PM
(F)
1
•
$
10/27/06 White Pis, NY
11:02 PM
(F)
-
$
10/27/06 White Pis, NY
11:03 PM
1
$
10/27/06 White Pis, NY
11:04 PM
(F)
1
-
$
10/27/06 White Pis, W
11:05 PM
(F)
1
-
$
10/27/06 white Pls, NY
11:06 PM
-
$
10/27/06 White Pis, NY
11:07 PM
(F)
1
-
$
$
10/27/06 Incoming
11:13PM
(F)
6
-
$
10/27/06 White Pis, NY
11:19 PM
(F)
2
$
10/27/06 White Pls, NY
11:21 PM
(F)
28
$
10/27/06 White Pls, NY
11:51 PM
(F)
1
-
10/28/06 Bronx Nyc, NY
8:54 AM
(F)
1
-
$
10/28/06 White Pis, NY
11:05 AM
(F)
1
•
$
10/28/06 White Pis, NY
11:05 AM
(F)
1
-
$
10/28/06 White Pie, W
11:06 AM
(F)
-
$
10/28/06 White Pis, NY
11:07 AM
(F)
-
$
10/28/06 White Pis, NY
11:11 AM
(F)
1
$
10/28/06 White Pis, NY
11:52 AM
(F)
1
-
$
10/28/06 White Pls, NY
11:53 AM
(F)
1
-
$
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (F.) Oala/Fax (F) Moble2Mobile (0) Volcemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Cal
EFTA00006681
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page
39 of
73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/28/06 White Pls, NY
11:54 AM
(F)
1
$
10/28/06 White PIs, NY
12:07 PM
1
-
$
$
10/28/06 Incoming
12:08 PM
5
$
-
$
$
10/28/06 Incoming
12:15 PM
2
$
10/28/06 White Pis, NY
12:40 PM
1
-
$
10/28/06 White PIs, NY
12:41 PM
(F)
1
-
$
10/28/06 White Pis, NY
12:42 PM
(F)
1
-
$
10/28/06 White Pis, NY
1:15 PM
(F)
1
-
$
10/28/06 White Pis, NY
1:18 PM
(F)
1
-
$
10/28/06 white Pls. NY
1:26 PM
(F)
1
-
$
10/28/06 White PIs, NY
1:29 PM
F)-
1
-
$
10/28/06 White Pls, NY
1:30 PM
(F)
1
$
10/28/06
10/28/06
White Pls, NY
White Pis, NY
1:31 PM
1:31 PM
(E)- -
1
-
$
(F)
1
$
10/28/06 White Pis, NY
1:32 PM
(F)
1
-
$
10/28/06 White Pls, NY
1:37 PM
1
-
$
$
10/28/06 White PIs, NY
1:57 PM
(F)
1
-
$
10/28/06 While PIs, NY
1:58 PM
(F)
1
-
$
$
10/28/06 White Pis, NY
1:59 PM
(F)
-
s
10/28/06 White PIs, NY
2:00 PM
(F)
-
$
10/28/06 White PIs, NY
2-01 PM
(F)
1
$
10/28/06 Incoming
2:24 FIM
1
-
$
10/28/06 White PIs, NY
3:16 PM
1
-
$
10/28/06 White PIs, NY
3:18 PM
(F)
1
-
$
10/28/06 While Pls, NY
3:17 PM
(F)
1
-
$
10/28/06 White Pls, NY
3:19 PM
(F)
1
-
$
10/28/06 Incoming
3:34 PM
— 8
-
$
10/28/06 White PIs, NY
3:49 PM
(A)
16
$
10/28/06 Incoming
4:06 PM
(F)
1
$
10/28/06 New York, NY
4:47 PM
(F)
-
$
10/28/06 New York, NY
5:00 PM
(F)
1
$
10/28/06 White Ple, NY
5:09 PM
(F)
1
-
$
$
10/28/06 Incoming
5:53 PM
-
$
10/28/06 White Pis, NY
6:48 PM
16
-
$
10/28/06 Bronx Nyc, NY
7:08 PM
(F)
1
-
$
10/28)06 Bronx Nyc, NY
7:08 PM
(F)
1
$
Call Type: (A) Can waieng (B) Cal FonvaM (C) Conference Call (E) DalarFax (F) Moblle2Moblle (6) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006682
Customer Service Number
1-800-937-8997
NOV 21 2.015
Itemized Details For:
Account Number:
Page
40 of
73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/28/06 Incoming
8:04 PM
(I)
(F)
S
-
S
10/28/06 Incoming
8:04 PM
-
10/28/06 Incoming
8:17 PM
-
s
$
10/28/06 White Pis, NY
10:13 PM
(F)
-
$
10/28/06 White Pls, NY
10:14 PM
—1 —
•
$
10/28/06 White Pis, NY
10:14 PM
4
-
$
10/28/06 White Pis, NY
10:41 PM
-
$
10/28/06 White Pis, NY
10:42 PM
-
$
$
10/28/06 White PIs, NY
10A2 PM
1
•
$
10/2aros White Pls, NY
10A4 PM
(F)
1
$
•
$
10/28/06 White Pis, NY
10:44 PM
(F)
$
-
$
10/28/06 White Pls, NY
10:45 PM
(F)
1
•
$
10)28106 White Pls, NY
11:35 PM
(F)
—1--
$
-
$
10/28/06 white PIS, NY
11:36 PM
(F)
1
-
$
10/28/06 White Pis, NY
11:37 PM
(F)
1
•
$
10/28)06 White Pls, NY
11:38 PM
$
-
10/28/06 white Pls, NY
11:40 PM
1
-
10/28/06 White Pls, NY
11:41 PM
(F)
1
-
$
10/28/06 Incoming
11:41 PM
(F)
•
$
10/28/06 White Pis, NY
11:53 PM
(F)
1
-
$
10/28/06 White Pis, NY
11:55 PM
(F)
1
•
$
10/29/06 Incoming
1200 AM
(F)
1
•
$
$
1W29$06 Incoming
1202 AM
(F)
1
-
$
10/29/06 White PIS, NY
1212 AM
1
$
-
$
10/29/06 White Pls, NY
1213 AM
(F)
$
•
$
10/29/06 White Pls, NY
1:38 PM
(F)
8
S
-
$
10/29/06 White Pis, NY
253 PM
(F1
1
-
$
10/29/06 White Pls, NY
2:53 PM
- 1
-
$
10/29/06 White Pls, NY
2:54 PM
(F)
1
$
S.
10/29/06 White Pis, NY
2:55 PM
(F)
-
10/29/06 White Pis, NY
2:56 PM
1
$
10/29/06 White Pis, NY
2:57 PM
1
-
$
1029/06 White Pis, NY
2:59 PM
1
-
10/29/06 White Pls, NY
3:00 PM
1
-
10/29/08 White Pis, NY
3:00 PM
(F)
1
•
$
10/29/06 White Pis, NY
3:03 PM
(F)
1
-
Cal Type: (A) Call Wailing (8) Can Forward (C) Ca-defence Call (E) Data/Fax (F) MoNlegmotele (G) Vorcemall (H) Free Calls
(K)VVPS Call (U) Other (V) myFaves Call
EFTA00006683
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Nov 21.2006
Page
41 of
73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/29/06 White Pis, NY
3:04 PM
(F)
1
-
$
10/29/06
10/29/06
White Pis, NY
3:05 PM
White Pls, NY
3:05 PM
(F)
1
$
-
$
(F)
2
$
$
10/29/06 White Pls, NY
3:16 PM
(F)
3
$
-
$
10/29/06 Queens Nye, NY 11:00 PM
1
$
10/29/06 White Pls, NY
11:02 PM
(F)
1
-
S
10/29/06 Incoming
11:10PM
(F)
47
-
$
10/30/06 White Pls, NY
4:20 AAA
1
-
$
10/30/06 White Pls, NY
421 AM
(6)
1
•
$
10/30/06 White Pis, NY
422 AM
(F)
1
-
$
10/30/06 White PIs, NY
422 AM
(F)
1
S—
-
$
$
10/30/06 Incoming
4:38 AM
(F)
1
$
-
$
10/30/06 White Pls, NY
7:42 AM
(F)
1
$
$
10/30/06 White Pis, NY
7:43 AM
6
-
$
10/30/06 White Pls, NY
9:52 AM
(F)
1
-
$
10/30/06 While Pls, NT(
12:01 PM
(F)
1
$
-
$
10/30/06 White Pis, NY
12:02 PM
(F)
1
-
$
10/30/06 White Pis, NY
12:03 PM
(F)
1
•
$
10/30/06 White Pis, NY
12:07 PM
(F)
5
10/30/06 White Pis, NY
12:12 PM
(F)
6
$
-
$
10/30/06 White Pls, NY
1:09 PM
(F)
1
-
$
10/30/06 White Pls, NY
1:10 PM
(F)
1
-
$
10/30/06 White Pls. NY
1:10 PM
(F)
1
-
$
10/30/06 White Pis, NY
1:11 PM
(F)
1
•
$
10/30/06 white Pis, NY
1:12 PM
(F)
1
10/30/06 White Pis, NY
1:12 PM
(F)
1
$
-
$
10/30/06 White PIS, NY
1:13 PM
(F)
1
-
$
10/30/06 Bronx Nyc, NY
1:16 PM
(F)
1
•
$
10/30/06 White Pls, NY
1:17 PM
(F)
-
10130/06 Stem Nyc, NY
1:54 PM
(F)
1
•
$
$
10/30/06 Bronx Nyc, NY
1:55 PM
(F)
1
-
$
10/30)06 New York, NY
1:59 PM
(6)
2
-
$
10/30/06 New York. NY
2:01 PM
(F)
1
S
-
$
10/30/06 New York, NY
Z01 PM
(F)
1
S
-
$
10/30/06 Incoming
3:23 PM
(F)
2
10/30/06 White Pis, NY
9:41 PM
(F)
1
S
-
$
Call Type: (A) Call Wang (6) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free CMS
(K) WPS Cal (U) Other (V) myFaves Call
EFTA00006684
Customer Service Number
1-800-937-8997
Nov 21, 2006
Itemized Dotes For:
Account Number:
Page
42 of
73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/30/06 White Pis, NY
10:07 PM
Fl
1
-
$
$
10/30/06 White Pis, NY
10:07 PM
Fl
1
10/30/06 White PIe, NY
10:03 PM
Fl
1
-
$
10/30/06 White Pis, NY
10:10 PM
Fl
1
10/30106 White Pls, NY
10:15 PM
4
$
10/30106 White Pis, NY
10:54 PM
7
-
$
10/30/06 White Pls, NY
11:20 PM
1
-
$
10/30/06 White Pls, NY
11:21 PM
1
-
$
10/30/06 White PIS, NY
11:21 PM
1
-
10/3006 White Pis, NY
11:22 PM
17
-
$
10641/06 White Pis, NY
12.27 AM
(F)
1
$
10/31/06 White As, NY
12:27 AM
(F)
1
•
$
10/31/06 White Fls, NY
12:37 AM
(F)
10/31/06 White Pis, NY
12:38 AM
(F)
1
-
S
10/31/06 White Pis, NY
12:38 AM
(F)
1
-
S
10/31/06 White Fls, NY
12:39 AM
(F)
1
10/31/06 White Pis, NY
6:34 AM
(F)
1
-
$
10/31/06 White PIS, NY
6:35 AM
(F)
1
-
$
10/31/06 White Pls, NY
6:35 AM
(F)
1
10/31/06 White Pls, NY
6:36 AM
(F)
$
10/31/06 Incoming
7A1 AM
1
-
$
10/31/06 Incoming
7:44 AM
1
•
$
10131/06 White Pis, NY
12.33 PM
1
-
S
10/31/06 White PIS, NY
12:35 PM
(F)
1
-
$
10/31/06 White Pls, NY
12:36 PM
(F)
1
10/31/06 White Pis, NY
12:37 PM
(F)
1
-
$
10/31/06 White Pls, W
12:37 PM
(F)
4
S
-
$
10/31/06 White Pis, NY
2.08 PM
(F)
1
-
S
10/31/06 White PIS, NY
209 PM
(F)
1
$
10/31/06 White Pis, NY
2:10 PM
(F)
1
-
$
10/31/06 White PIS, NY
2:10 PM
(F)
1
$
10/31/06 White Pls, NY
2.14 PM
(F)
1
5
$
10/31/06 White Pis, NY
215 PM
(F)
1
10/31/06 White Pls, NY
215 PM
(F)
1
-
$
10/31/06 White Pls, NY ais PM
(F)
41
$
[repeated 3 times]
10131/06 New Yak, NY
2:28 PM
(F)
-
$
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2mobile (G) Voicemal (H) Free Calls
(K) WPS Call (U) Other (V) myFayes Cat
EFTA00006685
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2008
Page
43 of
73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/31/06 Incoming
2:29 PM
A)
2
S
-
S
10/31/06 White Pls, NY
2:57 PM
F)
7
•
$
10/31/06 White Pis, NY
352 PM
-
s
$
10/31/06 White Pls, NY
3:52 PM
-
10/31/06 Bronx Nyc, NY
3:53 PM
1
•
s
10/31/06 Bronx Nye, NY
3:54 PM
1
-
S
10/31/06 New York, NY
3:54 PM
1
$
-
$
10/31/06 Bronx Nyc, NY
3:55 PM
1
-
$
10/31/1)6 White Pis, W
3:55 PM
1
-
$
10/31/06 White Pis, W
3:56 PM
1
-
$
10/31/06 White Pls, NY
3:56 PM
1
-
$
10/31/06 White Pls, NY
3:57 PM
(F)
$
10/31/06 White Pis, W
3:58 PM
(F)
1
-
$
10/31/06 Bronx Nyc, NY
4:00 PM
(F)
1
-
$
10/31/06 New York, W
4:01 PM
(F)
1
$
$
10,31/06 Queens Nyc, NY 4:03 PM
$
10/31/06 White Pls, NY
4:04 PM
1
-
$
10/31/06 Bronx Nye NY
4:05 PM
(F)
1
•
$
1031/06 white Pls, NY
4:05 PM
(F)
1
•
$
10/31/06 White Pls, NY
4:06 PM
(F)
1
$
-
$
10/31/06 White Pls, NY
4:07 PM
(F)
-
$
10/31/06 White Pls, W
4:09 PM
(F)
1
-
$
10/31/06 White Pls, NY
4:12 EM
(F)
1
-
$
10/31/06 White PIs, NY
4:12 PM
(A)
$
10/31/06 Incoming
4:18 PM
(F)
3
$
-
$
10/31/136 New York, W
5:22 PM
(F)
1
-
$
10/31/06 Incoming
5:29 PM
(F)
2
$
10/31/06 Incoming
5:34 PM
(F)
2
$
10/31/06 Incoming
5:37 PM
(F)
-
$
10/31/08 Incoming
5:47 PM
(F)
2
$
•
$
10/31/06 Incoming
6:36 PM
(F)
2
-
$
10/31/06 Incoming
6:45 PM
(F)
2
-
-
$
$
10/31/06 White Pls, NY
7:59 PM
(F)
$
S
10/31/06 White Pls, NY
8:00 PM
(F)
S
-
$
$
10/31/06 White PIs, NY
8:00 PM
(A)
46
-
$
10/31/06 White Pis, NY
8:46 PM
(F)
1
-
$
Cal Type: (A) Call Waiting (8) Call Forward (C) Conference Cal (E) Data/Fax (F) Mob4Ie2Mobile (0) Voicemad (H) Free Calls
(K) WPS Call (U) Other (V) myFaveS Call
EFTA00006686
Technical Artifacts (37)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AM1Flight #
AM10Flight #
AM1024Flight #
AM11Flight #
AM1127Flight #
AM118Flight #
AM12Flight #
AM13Flight #
AM15Flight #
AM2Flight #
AM23Flight #
AM26Flight #
AM3Flight #
AM33Flight #
AM34Flight #
AM4Flight #
AM45Flight #
AM5Flight #
AM51Flight #
AM53Flight #
AM6Flight #
AM61Flight #
AM7Flight #
AM8Flight #
AM85Flight #
AM9Phone
1-800-937-8997Phone
1-800-9374997Phone
1-800.937-8997Phone
1-900-937-8997Phone
1.800-937-8997Phone
1400-937-5997Phone
1400437-8997Phone
2172006Phone
300-937-8997Phone
800-937-8997SWIFT/BIC
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