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efta-efta00007301DOJ Data Set 4CorrespondenceEFTA00007301
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
* 2
Mob
Bel
(St:A s•lc-sY. ffos:‘
T-Moteas USA
Law Enforcement Relations
4 Sykart Parsippany, NJ 07054
Tet 866-5374911 Fax 973 2924697
March 23, 2007
Dear SA
This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated Feb:nary 16, 2007, and served
upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information
and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number -
A search of our subscriber database discloses the following information:
Account Number:
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
MIAMI BEACH, FL 33141-2414
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
03/12/2003
Service Plan
MONTHLY - INDIVIDUAL
Current Status
CANCELLED
Disconnect Date
12121/2005
last Refill Date
0 Call Detail Records are provided on the pages which follow.
0 Call Detail Records are presently being compiled.
0 Original materials follow via US Mail.
Should you have any questions re ardin this information please feel free to contact me at your convenience.
My direct telephone number is:
Very truly yours,
Filo:
Law Enforcement Relations
EFTA00007301
ttornized Dads For:
Account Number:
Customer Service Number
1400-93743997
Jan 21.2004
Page
5 of
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
71me
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
•
Total
12123/03
1223/03
12/23/03
12/23/03
S
12/24/03
S
12t2403
is
12/25/03
$
12/26/03
12/'26/03
$
12/26/03
•
S
12/26/03
12,27/03
$
12/27/03
12/27,03
$
utaXis
12/29/03
$
12/29/031
$
12/29/03
12/29/03
$
12/29/03
$
12,29/03
•
$
.1z,3CW3
12/30/03
•
$
12/30/03
•
$
12/31/03 I
•
$
12/31/03 I
$
MVOs miarni. FL
1215 PIA
1
S
•
$
•
$
1/03/04 Incoming
12:20 PM
1
S
•
$
12:56 PM
2
$
$
1/03/04 Incoming
1/03104 Incoming
1:04 PM
1
S
•
$
•
$
1/)3••06 incoming
4:25 PM
(r)
3
$
.s
10304 Incoming
4A2 PM
•
$
•
S
1/05/04 Incoming
10:42 MI
2
S
•
$
1/05/04 Incoming
12:59 PM
3
•
S
•
$
1/05/04 incoming
2:18 PM
1
S
$
1/05/04 m Lam'. Ft.
220 PM
2
-
$
Cat Type: (A) Cal Waxing (B) Cal Fonvard (C) Conference CM (E) Oa/Fax (F)M301e21.40bile (G) Volcernal (H) Free Ca
09 wPSCal
EFTA00007302
Account Number:
Itemized Details For.
Customer Service Number
1-800-937-6997
Jan 21, 2004
••
Paso
6 of
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Timo
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
1/05104 Incoming
248 PM
1
1/135/134 Incoming
3:23 PM
1
-
S
1/06104 Incoming
10:18 AM
4
•
$
$
1/06/04 Fdauderdl. Fl
10:40 AM
(F)
2
•
$
•
1/06/04 Miami. Ft.
246 PM
(7) ,
1
-
$
.1/06/04 Incoming
3:23 PM
(F)
2
-
$
$
1/06:04 Incoming
4:12 PM
(F)
1
•
$
1/03,04 Incoming
5= PM
2
$
1/06104 Incoming
5:41 PM
3
$
S
•
$
1106/04 Incoming
5:54 PM
11
$
-
$
1/06,04 Incoming
7:52 PM
1
-
$
$
vostut m had. rt.
7:56 PM
'1
•
$
-
$
1/06/04 Miami, P.
8:07 PM
(F)
1
$
-
$
•
$
1,07/04 Incoming
1:37 PM
4
S
1/07,04 Miami. FL
3:54 PM
1
•
$
•
$
1,07/04 Ft:blocked!, Ft.
4,03 PM
(7)
29
S
S
1/07/04 Miami, Ft.
4:55 PM
1
S
$
$
1/07/04 Miami, Ft.
4:55 PM
2
-
S
1/08/04 Miami, FL
9:51 AM
1
-
$
•
$
1,08/04 Incoming
12:35 PM
3
$
•
$
1,08/04 Incoming
12:48 PM
1
$
•
$
1108/04 Incoming
3:15 PM
(F)
2
S
-
$
$
1/08/04 Miami, a
3:22 PM
(F)
4
S
$
•
.1108104 Miami, FL
4:18 PM
1
-
$
1108/04
WI* Fl.
4:18 PM
(F)
1
•
$
1,08/04 wank Ft.
4:19 PM
(F)
1
-
$
1/08/04 Miarni. FL
5:33 PM
•••••••••••••••••
1
$
1/06:04 Incoming
8:42 PM
(F)
8
•
$
1/00104 Cyst Care
9:20 AM
•
$
1/09/04 Cust Case
Z22 AM
GO
1
$
$
1/09.04 Cust Care
9:22 AM
00
1
S
$
$
•
1/09/04 Incoming
10:15 AM
2
$
$
1/09/04 Incoming
11:57 AM
1
-
$
voaro4 Cost Care
1239 PM
PO
1
$
1/09104 Incoming
12:58 PM
1
1/09104 Cust Care
2:47 PM
Of)
1
S
S
Cal Type: (A) Cal Wang (B) Cal Fonvard (C) Conference Cal (E) Data/Fax (F) lacoRe24.76bila
*Cella (H) Free Cats
(K) WPC Cat
EFTA00007303
.•
ACOount Number:
Itemized Getsis For:
Customer Service Number
1.800-937-8997
Jan 21, 2034
Page
7 a
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
1/09/04 Incoming
3:01 PM
(F)
•
$
1/09/04 Incoming
3:06 PM
3
1/09/04 Incoming
3:36 PM
(F)
1
1/09/04 Cyst Caro
3:44 PM
of)
1/09/04 Incoming
3:58 PM
-
$
1/09/04 Incoming
4:14 PM
1
$
1/09/04 Cust Care
4:29 PM
1
$
•
$
1/09/04 Cust Care
4:33 PM
8
1/09;04 Incoming
5:04 PM
2
1/09/04 Gust Cam
5:12 PM
1
-
$
1/09/04 Miami, FL
5:30 PM
3
•
$
1/C0/04 Miami. FL
5:42 PM
1/09/04 Miami. FL
5A7 PM
2
$
S
$
1/09/G4 Miami. FL
5:49 PM
$
1/09/04 Incoming
6:16 PM
1
•
$
1/09104 Miami. FL
11:55 PM
1/10/04 Miami, FL
1:53 PM
5
-
$
1/10/04 Miami. Ft.
5:44 PM
Miarrd, FL
5:54 PM
1
$
1/1004 Incoming
6:15 PM
1
$
$
1/10/04 Incoming
621 PM
2
1/10/04 Miami. FL
6:47 PM
F)
1
•
$
1/10/04 Incoming
-706 PM
F)
1
1/10/04 Incoming
7:09 PM
3
1/10/04 Ftlaudordl, FL
7:51 PM
(F)
2
•
$
1/10,04 Incoming
10:14 PM
F)
10
1/11/04 Incoming
8:06 AM
$
$
•
$
1/11/04 Incoming
8:31 AM
1
S
•
$
1/11/04 Miaird, R.
10:41 AM
2
1/11/04 Miami, FL
11:18AM
2
S
1/11/04 MiarN, FL
12:46 PM
2
1/11/04 Incoming
114 PM
11
$
1/11/04
Warn& FL
4:41 PM
1
$
1/11/04 MOM, FL
4:59 PM
•
$
1/11/04 Incoming
5:03 PM
1
•
$
1/11,04 Miami. FL
5:04 PM
(F)
1
•
$
Cal Type; (A) Call WNtiro (3) Cal Forward (C) Contarenoo Cal (E) DaWFaz (F) Md>le2Mobile (G)Voicerna3(H) Free Calls
(K) WS Cal
•
EFTA00007304
itemized DetalS For:
Account Number:
Customer Service Number
1-800-937-8997
Jan 21.2004
Page
8 of
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number'
Called
Call
Type
Minutes
Abtlme
Charges
Toll
Charges
Total
1/11/04 Miami. FL
5:04 PM
1
-
$
1/11/04 Miami FL
5:10 PM
(F)
1
•
$
1/11/04 Miami, FL
5:12 PM
1
-
-
$
1/11/04 Miami, FL
528 PM
1
•
3
1/11/04 Miami, FL
6:11 PM
1
S
$
•
$
1/11/04 Miami. FL
6:46 PM
(F)
1/12/04 Incoming
9:53 AM
(F)
7
-
1/1204 Incoming
10:15 AM
3
•
$
S
1/12/04 Miami, FL
215 PM
1
S
-
-
$
1/12/04 Incoming
3:53 PM
1
-
1/12/04 Incoming
4:44 PM
2
-
•
$
1/13/04 Miami. FL
9:06 AM
(F)
2
-
3
1/13/04 Miami. FL
10:42 AM
(F)
S
1/13/04 Miami. FL
12:01 PM
(F)
1/13/04 Miami FL
12:01 PM
(F)
1
-•
$
1/13/04 Mimi, FL
12:30 PM
1
$
$
1/13/04 Miernl, FL
4:04 PM
(F)
-
$
1/13/04 Incoming
4:16 PM
2
-
$
1/13/04 Miami. FL
4:20 PM
(F)
1
3
•
$
-
1/13/04 Man* FL
4:30 PM
(F)
1
$
1/13/04 Miami, FL
4:55 PM
1
S
$
1/13/04 Miami. FL
4:56 PM
1
-
1/14/04 Incoming
4:06 PM
2
-
$
1/15/04 Miami. FL
929 AM
2
-
$
1/15/04 Miami. FL
9:33 AM
1
$
$
1/15/04 Miami. FL
10:13AM
1
-
S
•
1/15/04 Incoming
11:11 AM
1
$ ••••••be—
.•
$
1/15/04 North Dade. FL 11:54 AM
•
$
1/15/04 Incoming
12:45 PM
2
-
1/15/04 New Vont, NY
12:47 PM
3
-
1/15/04 Miami. FL
12:54 PM
2
S
-
$
1/15/04 Miami. Ft.
2:43 PM
(F)
2
$
1/15/04 Interning
4:04 PM
(F)
2
5
•
•
$
1/1504 Miami, FL
4:57 PM
(F)
1
S
-
•
1/15/04 Miami. FL
5:18 PM
(F)
3
S
-
'1/15/04 Inoorring
5:22 PM
(F)
•
Cal Type (A) Cal Wailng (8) Cal Forward (C) Conference Cal (E) 0aWFax (F) Mobtle2Mobila (0) Vcicernal Q) Free CaZs
(K) WPS Cal
EFTA00007305
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Jan 21, 2004
Pace
9 at
•17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/15/04 North Dade, FL
525 PM
1/15/04 Miami, FL
624 PM
1/15✓04 Incoming
625 PM
2
1/16/04 Miami, Fl.
10:17 AM
(F)
3
$
1/16/04 Incoming
1022 AM
1
1/16/04 Miami, FL
1:32 PM
(F)
1
-
1/16/04 Miami, FL
122 PM
1/16104 Miami, FL
1:39 PM
1
$
1/16/04 Miami FL
1:39 PM
3
$
$
1/16/04 Miami, FL
1:42 PM
(F)
1/1604 Incorrung
1:57 PM
(F)
1/16/04 Miami, FL
229 PM
$
•
$
1/16/04 MiamI, FL
2:38 PM
(F)
3
$
1/16/04 Incoming
4:52 PM
1
$
1/16/04 Incoming
5:32 PM
3
S
$
1/17/04 Miami, FL
4:43 PM
1/17/04 Miarnl, FL
4:44 PM
2
$
1/17/04 Incoming
4:50 PM
3
$
1/17/04 Miami, FL
8:14 PM
(F)
1/17/04 Mraml, FL
8:14 PM
(F)
1/18/04 Miami, FL
9:10 AM
2
1/18104 Las Vegas, NV
9:12 AM
$
1/18/04 NtiarN, FL
9:58 AM
1/18/04 Miami, FL
10:02 AM
2
1/18/04 Miami, FL
11:07 AM
(F)
1/18/04 Miami FL
11:46 AM
(F)
2
$
1/18/04 Miami, FL
11:55AM
1
1/18/04 Miami, FL
1:00 PM
1
$
1/18/04 Miami, FL
1:01 PM
2
S
$
1/18/04 Irxx>ming
1:33 PM
2
$
-
$
1/18/04 San Fran, CA
1:36 PM
1
1/18/04 Incoming
203 PM
1
S
•
$
1/18/04 Incoming
2:32 PM
1
S
1/18/04 San Fran, CA
2:35 PM
1/1804 San Fran, CA
243 PM
1/18/04 Miami, FL
2:45 PM
(F)
$
.r•
Cal Type: (A) Cal Wai6fg (8) Cal Forward (C) Conference Cal (E) Data/Fax (F) Moble2h4oble (G) VoSteenaA (H) Free Calls
(K) %WS Cal
EFTA00007306
amazed Detats For:
Account Number:
Customer Service Number
1.800-937-8997
Jan 21, 2004
Page
10 of
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/18/04 Incoming
3:18 PM
(F)
2
$
•
S
1/18/04 Miami, Ft.
5:05 PM
(F)
1
g
•
1/18/04 Miami, FL
5:23 PM
1
-
$
1/18,04 Miami, FL
5:32 PM
1
S
$
1/18/04 Miami, FL
5:33 PM
-
$
1118/04 Miami. FL
5:38 PM
1
$
1/18/04 Miami, FL
6:11 PM
1
S
-
S
$
1/18/04 Miami. FL
6:12 PM
1
-
$
S
1/18/04 Incoming
6:49 PM
3
$
-
$
$
1/18/04 Incoming
7:06 PM
1
S
-
$
1/18/04 Miami. FL
825 PM
(F)
•
$
$
1/18,04 Miami, FL
8:49 PM
(F)
-
$
•
$
1/18/04 Miami...Ft.
8:53 PM
(F)
.1
•
$
1/1804 Miami, FL
8:54 PM
(F)
1
-
$
1/18/04 Miami, FL
9:03 PM
(F)
1
•
1/18/04 Miami, FL
9:38 PM
(F)
-
$
1/18/04 Miami'. FL
9:46 PM
-
$
1/18/04 incoming
9:48 PM
(F)
1
-
S
1/18/04 incoming
10:00 PM
(F)
-
$
1/18/04 Miami, FL
11:25 PM
7
-
$
$
Total Zero VM calls
33
-
$
$
SUBTOTAL
469
-
$
0.99
$
0.99
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
1.2X7&03
$
0.05
1/12/04 Miami. FL
GAO AM
ext
Outgoing
$
0.05
1/12/04 Miami, FL
651 AM
Text
1
Outgoing
S
0.05
1/17/04 Poland
4:42 PM
Text
1
Outgoing
$
0.05
Subtotal Included Messages with Zero Charges
3
S
SUBTOTAL
7
$
0.20
Total of All Usage Charges
1.19
Cat Type( (A) Cal Wang (8) Cal Fonvard (C)Conferenos Cal (E) Data/Fax (F) Moble2Mcbile (CI) Voloamai (N) Free Cars
(K) WP &Cal
EFTA00007307
Itemized Details For:
Account Number:
Customer SeMce Number
1.800-937-8997
Feb 24.2004
Page
4 of
18
Account Service Detail for Subscriber
Available Service
NW Family Time
Free Minutes
T•Mobra to T-Mobile
Txt Msg Reed
Use Them Or Lose Them
Used Service
Enhanced VoiceMal
Included Plan Minutes
T-MobAs to T•Mobite
Type
WHENEVER
Minutes
800
Minutes
Unlimited
Massages 50
Minutes
•
WEEKEND
•
Unlimited
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Minutes
Minutes
Minutes
17
-
164
...
.
71
Amount
6
2
18
31
5
36
Totals
Monthly Service Charges
$
VM 8 Fax
Usage Charges
S
2.10
MESSAGING CHARGES
S
2.10
Taxes. Surcharges and Assessments
S
0.84
Federal Universal ServSce Fund
UtIty Use
City Utility Users Tax
County 911
$
0.03
$
0.19
$
0.12
$
0.50
Total Charges
$
2.94
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Typo
1/20/04 MiarN, FL
1/20/04 Incoming
1/21/04 Miami, FL
12:01 PM
6:11 AM
3:06 PM
1/21/04 Incoming
1/21/04 Miami, FL
12:18 PM
1:17 PM
1/21/04 Miami, FL
1:32 PM
1/21/04 Miami, FL
2:00 PM
1/21/04 man. Ft.
2:01 PM
1/21/04 Miami, FL
1/21/04 Miami, FL
2:05 PM
2:11 PM
1/21/04 Miami, FL
2:20 PM
1/21/04 MiarN, FL
237 PM
1/21/04 Miami, FL
2:38 PM
1/21/04 Miami. Ft.
2:39 PM
121/04 Miami, FL
2:58 PM
1/21/04 Incoming
3.00 PM
1/21/04 Miami, FL
3:18 PM
Charges
Charges
Total
2
S
$
3
$
•
$
5
$
•
S
.
2
$
-
S
2
•
S
$
2
S
•
S
-
2
$
•
S
I
S
2
•
S
-
•
S
S
1
$
•
S
1
•
S
S
4
•
S
Cal Typec (A) Cal Wang (8) Cal Fonvaro (C) Ccederence CM (E)DatafFax(F)Mobile2Moble (0) Voltam:al (H) Free Cats
(IC) WPS Cat
.
•
EFTA00007308
Account Number:
Itemized Deta Is For:
Customer Service Number
1-800-937-8997
Feb 24. 20C4
Page
5 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Caned
Call
Type
Minutes
Airtirrto
Charges
Toil
Charges
Total
1/21/04 Miami, FL
320 PM
-
$
1/21/04 Miami, FL
3:22 PM
S
$
1/21/04 Miami. Fl.
550 PM
F)
1
1/21/04 Miami, Ft.
604 PM
F)
1
1/22/04 mismi, FL
1:17 PM
F)
1/23/04 Incoming
12:14 PM
F)
2
$
$
1/23/04 Incoming
12:31 PM
2
$
1/23/04 Miami. FL
12:33 PM
(F)
1/23/04 Incoming
-12:44 PM
2
123/04 incomkig
1:26 PM
2
1/23/04 wan* FL
1:47 PM
1
S
123/04 Incoming
2:08 PM
(F)
2
$
.S
S
•
1/23/04 Miami, FL
2:10 PM
3
$
1/23/04 Wart* FL
2:17 PM
2
123/04 Miami FL
2:39 PM
1
1/24/04 Incoming
11:51 AM
2
1/24/04 Miami, FL
11:53 AM
1
$
$
•
1/24/04 Incoming
11:54AM
1
$
1/24/04 Miami. FL
11:55AM
1
1/24/04 Miami, FL
1:54 PM
1
S
1/24/04 Miami, FL
203 PM
1
$
-
S
1/24/04 Incoming
305 PM
1
1/24/04 Incoming
3:59 PM
(F)
11
S
1/24/04 intorring
4:13 PM
(F)
6
124/04 Kann, FL
4:19 PM
3
$
twos
Miami. FL
427 PM
1
1/25/04 Incoming
12.58 PM
15
126/04 Miami, FL
1:17 PM
F)
1
1/26/04 Miami, FL
1:18 PM
1
1/26/04 Miami, FL
127 PM
127/04 Perrino, FL
11:37 AM
1
127/04 Miami, FL
356 PM
(F)
1
1/27/04 Miami, FL
408 PM
F)
2
127/04 Incoming
4;14 PM
F)
2
1/27/04 Incoming
431 PM
F)
1
1/28,04 Miami, FL
12:55 PM
F)
1
Cal Typo: (A) Cal Waitirg (8) Cal Forward (C) Cognac° Cal (E) Data/Fax (F) Mobite2Mdao (G) Volcemal (H) Free Ca
(K) V/PS Cal
EFTA00007309
Account Number:
Itemized Deters For:
Customer Service Number
1-800.937-8997
Feb 24.2024
Pays
6 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/28104 Miami, Ft.
2:04 PM
(F)
•
1/2804 Incoming
2:43 PM
1
$
1/28/04 Miami, FL
2.56 PM
(F)
1/28/04 Miami, FL
3:19 PM
(F)
$
1/2804 Miami, FL
325 PM
3
S
1/28104 Incoming
4:00 PM
(F)
5
1/2804 Miami, FL
5:17 PM
(F)
•
S
1/2804 Miami, FL
5:18 PM
1
$
$
1/28/04 Incoming
5:19PM
1
$
1/28/04 Incoming
5:23 PM
(F)
$
1/2W04
Miami, Ft.
10:50 AM
1
$
1/29.0$ Incoming
12:C6 PM
6
$
1/29/04 Ward FL
12:17 PM
2
1/29/04 Miami FL
12:41 PM
(F)
1/29/04 Incoming
2:42 PM
13
-
$
1/29/04 Miami, Ft.
3:55 PM
(F)
1/2904 Miami, Ft.
4:06 PM
1
-
$
1/29/04 Incoming
6:13 PM
(F)
1/30/04 Incoming
3:06 PM
1
1/30104 Miami, FL
3:19 PM
1
1/30/04 Miami, FL
4:00 PM
1
1/31/04 Miami. Fl„
10:27 AM
(F)
1
$
-
$
1/31/04 Miami, Ft.
5:49 PM
(F)
1
=vas Incoming
6:09 PM
(F)
2/01/04 Incoming
6:11 PM
(F)
1
--
$
201/04 Miami, Ft.
6:13 PM
(F)
2/03/04 Miami, FL
559 AM
(F)
1
2d03.04 Miami. Ft.
644 AM
(F)
1
•
$
2/03/04 Miami. FL
6:44 AM
(F)
1
20304 Warns, FL,
645 AM
(F)
1
$
$
2/03/04 Miami. Ft.
6:55 AM
F)
1
2/0304 Miami. Fl.
1234 PM
F)
1
204/04 Incoming
2:02 PM
2
$
$
2/04/04 Miarri, FL
2:18 PM
2
$
2./04/04 Ftlauderol, FL
2:38 PM
4
204/04 Incoming
3:37 PM
1
Cat Type: (A) Cal WaAng (8) eas ravrard (C) Content-to Call (E) Dab/Fax (F) Mota.a2Mobile (6) Voleemal (H) Free Calls
(K) VMS ca
EFTA00007310
Itemized Detas For.
Account Number:
Customer Service Number
1.800-937.8997
Feb '24. 2004
Page
7 ot
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
2/04/04 Ftlaudera, Ft.
3A9 PM
3
$
•
2/04/04 Incoming
401 PM
1
-
$
2/04/04 Miami, FL
4:18 PM
1
$
2/04/04 Miami, FL
5:51 PM
1
•
$
2.05/04 Incoming
2:15 PM
1
•
$
S
2/05/04 Incoming
3:04 PM
1
$
$
•
2/05/04 Miami, Flt.
3:17 PM
2
•
S
•
$
2/05/04 Incoming
5:43 PM
(F)
1
•
S
$
2/05/04 Miarnl, FL
5:,59 PM
(F)
1
-
$
-
2/06/04 Incoming
9:56 AM
3
-
S
•
S
2/06/04 1.800
12:49 PM
1
2/06/04 1.800 1i
12:49 PM
3
-
S
2/06/04 Miami, FL
1:02 PM
1
•
S
$
2/06/04 Miami, FL
1:03 PM
1
-
S
2/06/04 Miami, FL
-124 PM
1
-
S
2/06/04 Incoming
2:02 PM
1
-
S
2/06/04 Incoming
3:19 PM
1
$
-
S
2/07/04 Incoming
3:41 PM
2
-
$
2/07/04 Warn,, FL
6:44 PM
1
S
-
$
2/07/04 Incoming
7:43 PM
1
•
$
$
2/09/04 Incoming
12:20 PM
2
S
$
$
2/09/04 man* Fi.
324 PM
-
$
2/09/04 Miruni. FL
3:56 PM
1
$
2/09104 Miami, FL
4:42 PM
•
$
2/10/04 Incoming
11:50AM
F)
1
•
$
2/10/04 Miami, FL
12:39 PM
F)
1
S
$
2/10/04 Miami, FL
12:39 PM
1
$
2/10104 Miami, FL
2:15 PM
$
$
2/10/04 Incoming
2:29 PM
$
2/10/04 Incoming
2:32 PM
•
$
2/10/04 Miami, FL
5:43 PM
2
-
$
2/10/04 Miami, Fl.
5:44 PM
1
•
5
2/11/04 Incoming
1:28 PM
2
$
2/11/04 mina* FL
1:38 PM
1
$
2/11/04 W Palm Bch, FL 10:06 PM
3
•
$
2/11/04 Incoming
10:08 PM
1
•
$
Call Type: (A) Car Wang (B) Cal Forward (C) Contort. Cal (E) Dau/Fax (F) Mobile2Mctea (G) Woornal (H) Free Cats
og WPS Cat
y
EFTA00007311
Itemized DetaIs For:
Account Number:
Customer Service Number
1.800.937-8997
Fob 24, 2004
Page
a ol
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Oato
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
.1.!•••
•••••-••-••-
2/12104 Incoming
5:53 PM
$
2/12104 Miami, FL
720 PM
(F)
2/12104 Incoming
7:27 PM
3
2113/04
Miami, FL
10:31 AM
2
$
2/13/04 Miami. FL
10:41 AM
2/1304 Incoming
11:13AM
1
•
$
$
2/1304 Incoming
11:53AM
1
2/13/04 Incoming
12-A1 PM
1
2/13/04 Incoming
1:12 PM
3
2/1304 Incoming
1:37 PM
2
2/13/04 North Dade. FL
2:50 PM
2
2/1304 In
3:31 PM
2
2/13/04 Incoming
452 PM
13
2./13/04 Delray Bch, FL
551 PM
2
•
$
2/13/04 Incoming
6:11 PM
2
•
2/13/04 Miard, FL
6:58 PM
1
$
2/13/04 Incoming
8:09 PM
1
2/13/04 Delray Bch, FL
8:10 PM
2
$
2/13/04 Incoming
9:00 PM
6
-
$
2/13/04 Miami. Ft.
955 PM
1
$
•
$
2/13/04 Incoming
9:59 PM
2
•
S
2/13/04 Incoming
10:10 PM
1
S
$
2/14/04 Incoming
3:31 PM
1
$
2/15/04 Incoming
3:31 PM
6
2/15/04 Miami, FL
354 PM
(F)
3
S
$
2/15/04 Miami. FL
522 PM
(F)
2/15/04 Miami, FL
522 PM
(F)
2/15/04 Miami. FL
6:56 PM
(F)
2/15/04 Miami, FL
7:37 PM
(F)
2/16/04 Incoming
1:51 PM
1
$
2/16/04 Miami, Ft.
3:18 PM
2
2/16104 Miami. FL
3:21 PM
1
$
•
S
2/16/04 Miami, FL
354 PM
(F)
2
$
2/16/04 North Dade FL
4:04 PM
1
S
$
2/16/04 Incoming
4:35 PM
(F)
•
$
2./17/04 Incoming
929 AM
1
S
S
Cal Type; (A) Cal Waling (8) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mobae2Mcb1e (G)VoIcetnall (H) Free Cats
(K) V/PS Cal
EFTA00007312
!tented petals For:
Account Werra=
Customer Service Number
1400-937-8997
Feb 24, 2084
Page
9 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/17/04 Incoming
11:57 AM
(F)
2/17/04 Incoming
1:47 PM
(F)
1
S
S
3:30 PM
3
$
$
2/17/O4 Iwuihrg
2/17/04 Incoming
4:19 PM
5
$
$
2/17/04 Incoming
SA7 PM
(F)
1
2/17/04 Incoming
9:14 PM
-
2/17/04 North Dade. FL
9:17 PM
2
$
2/18/04 Incoming
3:27 PM
1
$
2/18,04 Incoming
4:12 PM
2
$
S
2/18/04 Wang. Fl.
4:17 PM
$
2/19/04 Miami, FL
12:12 PM
3
$
$
2/19/04 Incoming
1:04 PIA
(F)
S
2/19/04 Komi. FL
1:08 PM
(F)
S
2/19/04 Incorrdng
2:39 PM
(F)
1
-
$
2/19/04 Miami, FL
828 PM
$
Total Zero VM calls
25
-
$
SUBTOTAL
350
$
•
$
$
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
124/04 Miami, FL
12:17 PM
ext
Outgoing
$
0.05
1/24/04 Miami, FL
12:33 PM
ext
1
Outgoing
0.05
1/24/04 Miami, FL
12:52 PM
ext
1
Outgoing
$
0.05
124/04 Miami, FL
12:53 PM
ext
1
Outgoing
$
0.05
1/24/04 Miami, FL
12-.53 PIA
ext
1
Outgoing
$
0.05
1/24/04
Miami. FL
12:53 PM
ext
1
Outgoing
$
0.05
1/24/04 MiamL FL
.12:53 PIA
ext
1
Outgoing
$
0.05
1/24/04 Karat FL
12:53 PIA
ext
I
Outgoing
$
0.05
1/24/34 Miarni, FL
12:58 PM
ext
1
Outgoing
$
0.05
1/3OO4 Pota-d
8:24 AM
ext
1
Outgoing
$
0.05
1/30/04 Poland
11:25 NA
ext
1
Outgoing
$
0.05
2/03/04 Poland
4:20 AM
ext
1
Outgoing
$
0.05
2/06/04 Miami FL
9:57 AM
ext
1
Outgoing
0.05
2/06/04 Miami FL
10.00 AM
ext
1
Outgoing
$
0.05
Cal Type: (A) Cal Wafting (8) Cat Forward (C) 0:Morena Cal (E) Data/Fax (F) Moblenicble (G) Voternel (H) Free Calls
(K) WPS Cal
EFTA00007313
itemized petals For:
Account Number:
Customer Service Number
1400-9374997
Feb 24, 2004
Page
10 of
18
MESSAGING CHARGES - (Continued) •
Date
Service
Time
Destination
Message
TYPO
Messages
Direction
Total
2/06104 Miami, FL
10:13 AM
Text
1
Outgoing
$
0.05
2/07/04 Poland
1244 PM
Text
1
Outgoing
$
0.05
2/07/04 Poland
8:19 PM
ext
1
Outgoing
$
0.05
2/08/04 Miami, FL
1:15 PM
ext
1
Outgoing
$
0.05
2/08/04 Miami, FL
1:16 PM
ext
1
Outgoing
S
0.05
2/08/04 Miami, FL
1:18 PM
ext
1
Outgoing
$
0.05
2/0&04 Miami. FL
120 PM
ext
1
Outgoing
$
0.05
203/01 Miami, FL
2:15 PM
ext
1
Outgoing
$
0.05
VOW% Miami. FL
2:40 PM
ext
1
Outgoing
$
0.05
2/08/04 Miami. FL
2A7 PM
ext
1
Outgoing
$
0.05
2/08/04 Miami, FL
250 PM
ext
1
Outgoing
0.05
2/08/04 Miami. Ft.
2:59 PM
ext
1
Outgoing
$
0.05
2/11/04 Miami, FL
424 PM
ext
1
Outgoing
$
0.05
2/11/04 Miami, FL
5:18 PM
ext
1
Outgoing
$
0.05
2/11/04 Miami Ft.
5:43 PM
ext
1
Outgoing
$
0.05
2113/04 Miami, FL
9:45 AM
ext
1
Outgoing
$
0.05
2/13/04 Miami, FL
12:25 PM
ext
1
Outgoing
S
0.05
2/13/04 Miami. FL
1:09 PM
• ext
1
Outgoing
$
0.05
2/13/04 Miami. Ft.
231 PM
• ext
1
Outgoing
$
0.05
2/13/04 Marra, Ft.
2:48 PM
ext
1
Outgoing
$
0.05
2/13/04 Miami, FL
2:54 PM
ext
1
Outgoing
S
0.05
211304 Miami. FL
2:57 PM
ext
1
Outgoing
$
0.05
2/13/04 Miami, FL
3:03 PM
ext
I
Outgoing
$
0.05
2/13/04 Poland
8:00 PM
ext
1
Outgoing
$
0.05
2/14/04 Poland
6:53 At
ext
1
Outgoing
$
0.05
2/15/04 Poland
737 PM
ext
1
Outgoing
$
0.05
2/15/04 Poland
7:38 PM
ext
Outgoing
0.05
2/16/04 Poland
3:09 PM
ext
1
Outgoing
$
0.05
Subtotal Included Messages with Zero Charges
23
S
SUBTOTAL
65
S
2.10
Total of All Usage Charges
$
2.10
Cal Type: (A) Cat Warring (B) Cal Forward (C) Caderenoe Cal (E)DataeFax (F)1.4:01te2Mobee (6) Volt:email (H) Free Cats
(C)WPS Cal
EFTA00007314
Itemized (Wats For:
Account Number:
Customer Service Number
Mar 21, 2004
1.800.937-8997
Page
4 of
22
Account Service Detail for Subscriber
Available Service
NW Family Time
IUsed Service
Free Minutes
T•Mobile to T-Mobile
Tit Msg Reed
Use Them Or lose Them
Enhanced VoiceMal
Included Plan Minutes
T.Moble to T•Moblle
Typo
WHENEVER
Minutes
800
Minutes
Unlimited
Messages 50
Minutes
•
Type
WHENEVER
Minutes
Minutes
Minutes
PEAK
15
271
1 65
WEEKEND
Unlimited
OFF PEAK WEEKEND I
1
17
13
7
39
46
Amount
Totals
Monthly Service Charges
S
VM 8 Fax
Usage Charges
S
3.40
MESSAGING CHARGES
S
3.40
Taxes. Surcharges and Assessments
$
1.94
Fedora) Excise Tax
Federal Universal Serv1te Fund
State Communication Service Tax
torsi Communication Service Tax
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 0059850lls•
$
0.03
$
0.05
$
0.31
$
0.19
S
0.50
$
0.88
Total Charges
$
5.34
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime '
Charges
Toll
Charges
Total
220/04 Incoming
•
8:16 AM
1
•
S
2/20/04 Miami, FL
11:46 AM
$
$
2/20/04 Miami, FL
11:47 AM
2
-
$
$
220/0$ Incoming
12:08 PM
2
2/20/04 Incoming
12;31 PM
(F)
1
$
$
2/20/04 Miami. Ft.
12:46 PM
1
$
-
$
220/04 Incorring
1:13 PM
2
-
$
220/04 Miami. FL
8:34 PM
1
•
$
S
220/04 Miami, FL
8:35 PM
1
• 2/20/04 Incoming
8:35 PM
1
$
2/21/04 Incoming
10:09 AM
2
•
$
2/21/04 Miami. FL
10:43 AM
2
$
Cal Type: (A) Cal Weitng (8) Cal Rase (C) Conference Cal (E) Data/Fax (F) lAttealobae (G)Voicernai (H) Free Cats
04 WPS Cal
EFTA00007315
Account Number.
Itemized Details For:
Customer Service Number
1.800.937-8997
Mar 2i, 2004
Page
6 or
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
2/21/04 Miami. FL
11:57 AM
(F)
$
-
2/21/04 Incoming
3:16 PM
(F)
2
2,21/04 Miami, FL
3:28 PM
(F)
2/21/04 Incoming
324 PM
(F)
1
2/21/04 Miami. FL
3:35 PM
(F)
-
221/04 Miami, Ft.
3:39 PM
1
•
$
2/21/04 Miami, FL
3:40 PM
(F)
2
222/04 Incoming
2:06 PM
1
2/22/04 Miami, FL
228 PM
(F)
2
$
222'04 North Dade, FL
236 PM
2/22/04 Miami, FL.
244 PM
(F)
1
•
s
2/22/04 Miami, FL
308 PM
(F)
2/22/04 Miami. Ft.
7:01 PM
(F)
2
S
2/22/04 Miami, Fl.
722 PM
(F)
I
$
$
-
$
2/22'04 Miami, FL
7:33 PM
(F)
1
•
$
2,23104 Miami, FL
4:51 PM
15
$
$
$
223104 Miami. Fl.
5:05 PM
3
2/23104 Miami, FL
5:08 PM
1
2./23104 Incoming
5:50 PM
(F)
1
-
$
2/23104 Miami, FL
6:54 PM
1
•
$
2/23104 Miami, FL
6S5 PM
(F)
1
S
-
$
2.123,c4 Incoming
6:57 PM
2
223104 Incoming
6:59 PM
2
223104 Miami, FL
7:56 PM
1
$
22304 North Dade, FL
757 PM
1
-
$
2/23104 Miami, Ft.,
7:58 PM
1
•
$
2/23'04 Incoming
808 PM
2
S
-
$
2/23104 Miami, FL
8:19 PM
3
2/23104 Incoming
8.26 PM
4
2/23104 Incoming
8:38 PM
(F)
1
2/24:04 Incoming
2:27 AM
(F)
2
2i24104 Incoming
9:47 AM
(F)
2124104 Incoming
11:49AM
1
2124104 Muni, FL
11:55AM
1
-
$
2/24104 Miami, FL.
11:56 AM
(F)
2/2034
1:50 PM
2
$
•
S
Can Type; (A) Cal Waking (B) Cal Forward (C) Conference Can (E) oata.Fax (F) Moble2Mobile (G) Voicernail (14) Free Calls
(K) WPS Cal
EFTA00007316
Itemized Detail For:
Account Number:
Customer Service Number
1.800-937-8997
Mar 21, 2004
Page
6 e4
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes)
Malmo
Toll
Charges
Charges
Total
2/2424 Incoming
2:41 PM
1
$
2/24104 Incoming
325 PM
(F)
-
S
2/244134 Incoming
3:30 PM
1
•
$
2,2404 Incoming
4:15 PM
(F)
2
•
S
$
2124/04 Miami. FL
5:50 PM
(F)
•
$
2/244O4 Miami. Fl.
6:16 PM
(F)
4
5
$
224/04 Incoming
623 PM
(F)
5
S
2/24/04 miarnt. FL
925 PM
(F)
1
$
S
$
2/24/04 wars. FL
928 PM
(F)
1
S
•
$
-
2/24/04 Miami. FL
939 PM
(F)
1
$
224/04 Miami. FL
.10:27 PM
(F)
2
-
$
2/24/04 Miami. FL
10:47 PM
(F)
2
•
$
2/25/04 Wand. Ft
7:01 AM
10
$
2/25/04 Incoming
731 AM
9
$
•
225/04 Miami, Ft.
11:08 AM
(F)
4
-
$
2/25/04 Incoming
11:41 AM
(F)
•
$
$
2/25/04 Incoming
11:42 AM
(F)
8
•
$
•
225/04 Miami, FL
12.02 PM
(F)
2
$
2/25/04 Miami, FL
2:15 PM
(F)
1
5
-
$
2/25/04 Oakland, CA
3:40 PM
2
-
S
2/25/04 Miami. FL
3:42 PM
2
$
2/25/04 Incoming
423 PM
3
•
$
225/04 1.800 *
5:14 PM
2
•
5
$
2/25/04 Incoming
6:01 PM
1
•
$
2.25/04 New York. NY
6:02 PM
1
S
-
$
2/25/04 Incoming
6:36 PM
(F)
4
•
$
2/25/04 Oakland, CA
6:58 PM
2
5
•
S
225/04 Incoming
7:04 PM
1
$
-
225/04 Incoming
7:05 PM
1
S
-
S
2/2524 Miami, FL
725 PM
4
-
$
2/25/04 Incoming
7:32 PM
(F)
9
•
$
2/25/04 Interning
8:15 PM
31
-
S
. •
2/26/04 wars. Fl..
6:39 AM
(F)
2
S
S
226/04 Miami.
12:03 PM
2
$
•
S
2/26/04 Incoming
12:32 PM
2
S
S
2/26.04 Incoming
4:58 PM
1
5
•
S
Cal Typec (A) Cat Waieng (B) Call Forward (C)Conterence Cal (E) Data/Fax (F) Mobile2mobile (G) VoicernaN (H) Free Calls
(K)WPS Cal
EFTA00007317
Itemized Details For
Account Number:
Customer Service Number
1.800-937-8997
Mar 21.2004
Page
'7 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/26104 Miami. FL
11:53 PM
(F)
1
-
$
2/27/04 Incoming
8:57 AM
3
S
2/27/04 Miami, FL
2:39 PM
-
$
S
2/27/04 Miami, FL
239 PM
10
-
$
$
2/27/04 Incoming
3:24 PM
(F)
1
S
-
$
2/27/04 Miami, FL
3:40 PM
2
•
$
2/27/04 incoming
3:53 PM
1
-
$
$
2/27/04 Miami, FL
4:03 PM
(F)
-
$
$
2/27/04 Incoming
4:12 PM
(F)
•
s
2127/04 Miami. FL
5:28 PM
(F)
-
$
2/27004 incoming
5:35 PM
(F)
•
$
2./27/04 incoming
519 PM
(F)
2
$
•
S
$
2/27/04 Miami. FL
5:44 PM
(F)
2
$
S
2/27/04 Miami, Ft.
6:08 PM
(F)
-
$
2/27/04 Miami, FL
612 PM
(F)
•
$
2/27/04 incoming
6:39 PM
(F)
2
-
$
227/04 Miami, Ft.
7:41 PM
(F)
•
$
227/04 Miami. FL
7:50 PM
(F)
-
$
2/27/04 Miami. FL
7:51 PM
(F)
$
227/04 Incoming
7:59 PM
(F)
1
•
S
2/27/04 Incoming
801 PM
(F)
1
•
$
2/27/04 incorning
11:46 PM
5
•
$
228/04 Incoming
229 PM
2
•
$
22804 Incoming
829 PM
(F.)
1
•
$
2/28/04 Incoming
8:32 PM
1
•
S
229/04 Incoming
602 PM
(F)
-
$
2/29.04 Incoming
626 PM
(F)
1
•
$
229.04 Incoming
632 PM
1
-
$
3.01/04 Miami. FL
915 AM
3
-
$
3101/04 Incoming
9:53 AM
1
-
$
3.01/04 Incoming
10:24 AM
1
•
$
3101/04 Incoming
12:09 PM
1
•
$
3101/04 Incoming
12:30 PM
1
-
$
3101/04 Incoming
12:40 PM
6
•
$
3101/04 Miami, FL
1:37 PM
(F)
-
$
30104 Mmi, FL
201 PM
3
•
$
Cal Tyra (A) Call Waseng (8) Cal Forward (C) Coreerence Call (E) Data/Fax (F) Mobile2Moble (G) Volcemail (H) Free Cads
(K) WPS Cal
EFTA00007318
Iterated Dews Coo
Account Number:
Customer ServICe Number
1-800-937-8997
Mar 21.2004
Page
ace
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Ca!fed
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
aroma Incoming
2:24 PM
3/01/04 Incoming
5:43 PM
301/04 Miami, Ft.
7:48 PM
2
-
$
301/04 Miand, FL
824 PM
1
301/04 Miami, FL
8:34 PM
0
1
302/04 Miami, FL
11:14 AM
3/02/04 incoming
1:36 PM
1
302/04 Miami, FL
1A9 PM
3/02/04 Miami. FL
225 PM
1
$
3/02/04 Incoming
228 PM
1
3/02/04 Miami, Ft.
3:32 PM
1
$
3/02/04 Miami FL
3:34 PM
1
S
3/02/04 Miami, FL
4:13 PM
1
-
3/02/04 Incoming
5:45 PM
2
5
3/02/04 Incoming
5:54 PM
1
3/02/04 Incoming
5:55 PM
2
3/02/04 Incoming
6:07 PM
6
S
-
3/02/04 Miami, FL
6:17 PM
2
3/02/04 Incoming
629 PM
F)
1
3/02J04 Miami. FL
7:04 PM
1
S
3/03/04 Incoming
2:16 PM
3
$
3/03/04 Miami, Ft.
3:14 PM
3
3/03/04 Incoming
6:24 PM
2
3/03/04 Incoming
6:41 PM
1
S
3/34/04 Miami, FL
9:25 AM
2
$
3/04/04 Incoming
9:35 AM
2
304/04 Miami. FL
10:58 AM
3
3/04104 Incomirtg
12:05 PM
2
S
acwas Incoming
2:55 PM
2
•
S
304/04 Miami, Ft.
320 PM
1
$
-
S
304/04 Inca:wig
324 PM
5
304/04 Miami, FL
5:46 PM
1
3/04/04 incoming
621 PM
1
305e04 Miami, FL
10:02 AM
1
305)04 Incoming
10:59 AM
1
-
$
$
3/05/04 Miami. FL
12:04 PM
$
Cat Typo: (A) Cat waiting (8) Cal forward (C) Cratererte Cal (E)Data/Fax (F) Mob3e2mobile (G) We:email 00 Free Cats
(K) WP$ Cat
EFTA00007319
itemized MIMS FOC
Account Number:
Customer Service Number
1-800-9374997
Mar 21, 2004
Page
9 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
11mo
Number
Called
Call
TYPe
Minutes
Airtime
Charges
Toll
Charges
Total
3/05/04 Miami, FL
12:19 PM
3/05/04 Miami, FL
1225 PM
2
3/05/04 Mks:N.A.
1238 PM
3
•
S
$
3/05/04 Miami, FL
12:44 PM
2
S
$
3/05/04 Miami, FL
12:45 PM
(F)
2
S
S
3/05/04 Incoming
12:51 PM
1
$
3/05104 Miami, FL
12:52 PM
1
3/05/04 Miami, FL
1253 PM
1
-
$
$
3/05/04 Miami, FL
1;17 PM
1
$
3105104 Miami, FL
127 PM
1
-
•
$
3/05104 Incoming
5:41 PM
3
$
305/04 Miarrd, FL
5:50 PM
$
3'05/04 Incoming
621 PM
1
$
-
$
305104 Miami, FL
7:23 PM
1
$
$
3/05/04 Miami, FL
7:25 PM
2
3/05104 Incoming
10:32 PM
3
3/06/04 Miami, FL
1208 AM
2
$
3'06/04 Incoming
1221 AM
1
$
S
3/0604 Miami, Ft.
12:43 AM
3'06/04 Warr& FL
1253 AM
1
$
•
$
3'06104 Incoming
4:56 PM
(F)
1
$
3/07/04 Incoming
3:02 AM
(F)
1
3/07104 Miami, FL
12.05 PM
(F)
2
S
3'07/04 Miami, FL
12:43 PM
1
$
•
$
307/04 Incoming
2:57 PM
2
$
S
$
307/04 Inocrning
3:40 PM
1
3107/04 Miami, FL
4:55 PM
(F)
1
3'07/04 Miami, FL
527 PM
(F)
3107/04 Incoming
5:35 PM
1
3/07/04 Miami, FL
7:16 PM
(F)
-
$
3/07/04 Miami, FL
721 PM
(F)
1
3/07/04 Miami, FL
7A8 PM
(F)
•
$
307/04 Miami, FL
8:26 PM
1
S
-
$
307/04 Miami. FL
8:26 PM
2
307/04 Miami, FL
8:32 PM
3/07/04 Mrtrrii, Ft.
8:33 PM
2
S
$
Cal Typo: (A) CO Waaing (8) Cart Forward (C)Ccesferenoa Cal (E) Data/Fax (F) Moble2Matate (6) Vecernal (H) Free Calls
WPS Cal
EFTA00007320
Account
ccon Number:
Itemized Details For:
Customer Service Number
1.800-937-8997
.Mat 2i, 2004
Page
10 or
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
307/04 Inooming
845 PM
2
•
S
3'08/04 Hackensack, NJ 12:22 AM
-
$
$
308:04 Miami, FL
3:49 PM
2
$
-
$
308/04 booming
4:04 PM
1
$
•
S
$
3/0504 Incoming
4:11 PM
14
$
3/0304 Incoming
4:39 PM
2
•
$
-
3/06:04 Miami. FL
5A3 PM
2
$
•
$
308104 Incoming
9:16 PM
3
$
300104 Miarnl, FL
6:50 PM
3
S
-
$
•
S
3/10104 1.800 0
12:40 PM
1
-
-
$
3/1004 1.8000
12:41 PM
1
•
$
3/10,04 Incoming
3:45 PM
(F)
1
$
2
$
-
$
•
$
3/1004
tall iry
4:43 PM
3/10:04 Miami. FL
9:36 PM
(F)
1
S
S
•
$
3/1104 Incoming
1002 AM
1
•
$
3/11,04 Incoming
10:45 AM
(F)
1
$
3/11/04 Inooming
624 PM
2
S
$
•
3/11,04 Miami. FL
SW PM
1
$
•
$
•
S
3/11/04 /Aiwa. FL
6:38 PM
1
S
$
3/11104 Incoming
SAO PM
(F)
1
S
$
3/11,04 Miami, FL
6:47 PM
1
•
$
•
$
3/1104 Miami, FL
6A8 PM
1
•
$
3/12404 Miami. FL
10:57 AM
(F)
1
•
$
3/12,04 Incoming
250 PM
2
•
S
(F)
3
-
$
3/12.04 IiO.,uth
324 PM
3/12.04 Miami. FL
4:41 PM
(F)
1
$
a
$
•
$
3/1204.. Miami, FL
4A7 PM
1
•
S
•
S
3/1204 Incoming
4:51 PM
5
$
3/1204 Miami, FL
5:52 PM
(F)
•
$
3/1304 Incoming
1X)1 PM
(0
2
•
$
3/1304 Incoming
3:42 PM
(F)
2
•
S
3/1304 Incoming
4:01 PM
(F)
-
S
3/1304 Miami. FL
4:14 PM
(F)
1
-
$
3/1304 Incoming
4:21 PM
(F)
1
3/1304 Miami, FL
4:45 PM
2
•
S
ma% Miami, FL
4:46 PM
(F)
•
S
Cal T)D (A) Cal WON (B) Cal Forward (C) Conlvorce Cal (E) Data/Fax (F) Mstgloalobile (G) Veacemal (H) Free Cats
(K) WPS Cal
EFTA00007321
Itemized Details For
Account Number:
Customer Service Number
1.800-937.8997
Mar 21.2004
Page
11 ci
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Mlle
Number
Called
Can
Type
Minutes
Airtime
Toll
Charges
Charges
Total
3/1304 Incoming
4:48 PM
(F)
1
$
3/1304 Miami, FL
4:58 PM
(F)
1
$
-
5
3/13,04 Miami, FL
5:03 PM
(F)
1
$
$
3/14/04 Miami, FL
3:47 PM
(F)
2
$
•
S
$
3/14/04 Miami, FL_ ...
5:06 PM
(F)
2
-
3/14/04 Incoming
5:46 PM
i
$
$
•
$
3/14/04
Atiarni. FL.
5:47 PM
1
•
$
3/14/04 Incoming
5A7 PM
2
$
-
$
3/14/04 Miami, FL
5:50 PM
(F)
-
S
3/14/04 Miami, FL
5:52 PM
1
S
$
S
3/14/04 Incoming
6:18 PM
3
•
$
3/14/04 Incoming
9:02 PM
2
$
•
S
3/15/04 Miami, FL
124 PM
(F)
$
3/15/04 Miami, FL
8:49 PM
2
$
3/16104 Miami. FL
11:49AM
4
3/1664 miarnt Ft.
3.59 PM
(F)
1
S
$
3/16/04 Miami. FL
4:14 PM
(F)
1
-
$
•
$
3/16/04 Incoming
4:48 PM
2
-
$
3/16/04 Miami, FL
5:03 PM
(F)
1
$
-
$
3/16/04 Miami. FL
5:39 PM
(F)
1
$
-
$
$
3/16/04 MiarN, FL
5:43 PM
(F)
2
$
$
3/16/04 Miami, FL
559 PM
4
•
$
3/16.04 Miami, EL
6:05 PM
1
-
$
S
3/16/04 Miami, FL
6:38 PM
3
$
-
$
$
3/17/04 Incoming
11:27 AM
2
S
$
3/17/04 Incoming
12:01 PM
1
-
$
3/17/04
Miami. FL—
12:16 PM
$
$
.•
3/17/04 Miami, Ft.
1:36 PM
2
-
$
3/17/04 Incoming
1:45 PM
4
-
S
3/17/04 Incoming
1:53 PM
2
S
-
$
3/17/04 Miasnl. FL
1:55 PM
(F)
2
$
3/17/04 Incoming
2:06 PM
(F)
4
-
S
3/17/04 Incoming
3:35 PM
4
•
$
3/18/04 Miami, FL
1:38 PM
1
-
S
348/04 Incoming
1A5 PM
2
-
$
3/19/04 Miami, FL
123 PM
(F)
1
$
-
$
S
Cat Type: (A) Cal Wag (0) Cal Forward (C) Conterence Cal (E) Data/Fax (F) IA0041eabbile (G) Volcemal (H) Free Cans
09 WPS Cal
EFTA00007322
Itemized Details For:
Account Number,
Customer Service Number
1-800-937-8997
Mar 21,2004
Pay
12 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
3/19,04 Miami, FL
1:49 PM
3/19,04 Incoming
201 PM
3/19,04 Incoming
2:32 PM
3/19/04 Miami. FL
2:43 PM
3/19,04 Miaml, FL
2;44 PM
3/19/04 Miami. FL
2.59 PM
3/1904 Miami, FL
2.59 PM
3/19/04 Incoming
&14 PM
3/19,04 Incoming
7:46 PM
3/1904 Incoming
7:48 PM
3/19/04 Incoming
.7:52 PM
3/19,04 Incoming
9:09 PM
Total Zero VM calls
23
S
•
$
$
SUBTOTAL
574
S
$
$
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
2/23/04 Miorni. FL
626 PM
ext
1
Outgoing
S
0.05
2123/04 Miami. Ft.
8:04 PM
ext
1
Outgoing
0.05
2/24/04 Miami, FL
5:15 AM
ext
1
Outgoing
0.05
2/24/04 Miami, FL
901 AM
CM
Outgoing
$
0.05
2/24/04 Miami, FL
9:12 AM
ext
1
Outgoing
$
0.05
2/24/04 Miami, FL
10:17 AM
ext
1
Outgoing
S
0.05
2124/04 Miami, FL
10:19AM
ext
1
Outgoing
$
0.05
2/24/04 Poland
1:59 PM
ext
I
Outgoing
$
0.05
2,2404 Miami FL
3A2 PM-
oxt
1
Outgoing
S
0.05
2/24/04 Miami, FL
3A2 PM
ext
1
Outgoing
$
0.05
2/24/04 Miami, FL
9:37 PM
ext
I
Outgoing
5
0.05
2125/04 Miami, Ft.
5:31 AM
ext
I
Outgoing
$
0.05
2/25/04 Miami. R.
6:32 AM
ext
1
Outgoing
$
0.05
2/25/04 Oakland. CA
7A4 Ml
ext
1
Outgoing
S
0.05
2,25/04 Miami. FL
5:58 PM
ext
1
Outgoing
S
0.05
2/2504 Miami, FL
10:05 PM
ext
1
Outgoing
$
0.05
2/2504 Poland
10:13 PM
ext
I
Outgoing
$
0.05
Number
Call
Minutes
Airtime
Toll
Total
Called
TYPO
Charges
Charges
Can Typo: (A) Cal Wa?Ong (8) Cal Forward (C) Comecon:. Cal (E) Data/Fax (F) Mottnealobaa (G) Volcoman (H) Fres Cats
gq wPS Cat
EFTA00007323
Itemized Detais For
Account Number;
Customer Service Number
1-800-937-8997
Mar 21, 2004
•
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
•
Tyne
Direction
Total
=slots Poland
10:13 PM
Text
1
Outgoing
$
0.05
2/25/04 Miami, FL
10:28 PM
Text
1
Outgoing
0.05
2/28/04 Miami, FL
4:49 PM
Text
1
Outgoing
$
0.0$
301/04 Poland
11:23AM
ext
1
Outgoing
$
0.05
3/03104 Poland
10.37 AM
Text
1
Outgoing
$
0.05
30304 Poland
1037 AM
Text
1
Out90In9
S
0.05
30404 Poland
9:10 AM
Text
1
Outgoing
$
0.05
304104 Miami, FL
207 PM
Text
1
Outgoing
$
0.05
305104 Miami, FL
5:46 AM
ext
1
Outgoing
$
0.05
305104 Miami, FL
6:48 AM
Text
1
Outgoing
S
0.05
310504 MiamI, FL
11:11 PM
ext
1
Outgoing
$
0.05
3105/04 Miami, FL
11:14 PM
Text
1
Outgoing
$
0.05
30704 Poland
1236 PM,
Text
1
Outgoing
S
0.0$
3,07/04 Poland
12:37 PM
ext
1
Outgoing
$
0.06
3,07/04 Poland
1240 PM
Text
1
Outgoing
$
0.05
309,04 Poland
5:39 PM
ext
1
Outgoing
$
0.05
309/04 Miami, Fl.
7.05 PM
ext
1
Outgoing
S
0.05
309/04 Miami, FL
7:35 PM
oxt
1
Outgoing
S
0.05
3/09/04 Miami, FL
8:13PM
ext
1
Outgoing
S
0.05
309/04 Miami, Ft.
8:15 PM
ext
1
Outgoing
$
0.05
309/04 Miami, FL
824 PM
ext
1
Outgoing
S
0.05
309/04 Miami FL
8:39 PM
ext
1
Outgoing
$
0.05
3/09/04 Miami, FL
8A3 PM
ext
1
Outgoing
$
0.05
309/04 Miami, Ft.
8:58 PM
oxt
1
Outgoing
$
005
3/09/04 Miami, FL
9:15 PM
ext
1
Outgoing
$
0.05
303/04 Miami, FL
9:19 PM
ext
1
Outgoing
$
0.05
3/09/04 Miami, FL
9:41 PM
ext
1
Outgoing
$
0.05
3/09/04 Miami, FL
9A3 PM
ext
1
Outgoing
$
0.05
3/09/04 Miami, FL
9:44 PM
ext
1
Outgoing
$
0.05
aiosot Miami. FL
9A8 PM
ext
1
Outgoing
$
0.05
3/10/04 Poland
927 AM
ext
1
Outgoing
S
0.05
3/10/04 Miami, Ft.,
9:50 AM
ext
1
Outgoing
$
0.05
3/11/04 Miami, FL
725 AM
ext
•
1
Outgoing
$
0.05
3/14/04 Miami, FL
236 PM
ext
1
outgoing
S
0.05
3/14/04 Miami, FL
240 PM
ext
1
Outgoing
$
0.05
3/15/04 Miami, FL
1O36AM
ext
1
outgoing
S
0.05
Cs Type: (A) Cal Wafting (8) Cal Forward (C) Conf seems Cal (E) Data/Fax (F) Mobasalobile
(K) WPS Call
Voicornal (H) Rea Cans
Page
13 of
22
to'
EFTA00007324
Customer Service Number
1400-937-8997
Mas 21, 2001
Itemized Ostar. For:
Account Number:
Page
14 of
22
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Massage
Typa
Messages
Direction
Total
3/15,04 Miaml. FL
10.36 AM
ext
Outgoing
0.05
3H5/04 Miaml. Ft.
10:53 AM
en
1
Outgoing
$
0.05
3/1504 Miaml. Fl.
10.57 AM
ext
1
Outgoing
S
0.05
3/15/04 Miami, FL
3:11 PM
ext
1
otrgoing
0.05
3,15/04 Miami, FL
3:14 PM
ext._
1
°utgång
S
0.05
3/15,04 Miami, FL
3:16 PM
ext
1
Outgoig
$
0.05
3,15.04 Mian., FL
3:17 PM
ext
1
Outgong
S
0.05
3/15/04 Miaml, R
6:19 PM
x t
1
Outgoig
0.05
3/19/04 Miami. Ft
8:04 AM
ext
Outgoig
0.05
3/19,04 Miami. Ft.
8:09 AM
ext
1
Outgoig
0.05
3/19,04 Miami. FL
8:37 AM
cxl
1
Outgoig
S
0.05
3/19/04 Miami, FL
8:48 AM
ext
1
Outgoing
0.05
3/19/04 Miami, Ft.
1209 PM
ext
1
Outgoing
S
0.05
3/19,04 Potancl
12:16 PM
ext
1
Outgoig
0.05
3/19/04 Potanc1
12:17 PM
ext
1
Outgoig
0.05
Subtotal lncluded Messages with Zero Charge.
46
SURTOTAL
114
$
3.40
Total et All Usago Charge*
S
3.40
wam...m.4nm+
Ca1Type: (A) Cal Wapn (8) Cal Pogwar. (C) Conferonce Cal (E) Data/Fax (F) Moate2Mobile (G) World (H) Fre* Cats
(K) WPS Cal
EFTA00007325
Itemized Dotals
Account Number:
Customer Service Number
Apr 28.2C04
1.800-937-8997
Page •
4 of
39
Account Service Detail for Subscriber
Available Service
NW Family Time
IUsed Service
Free Minutes
T•Mcble to T•Mobrie
Txt Msg Read
Use Them Or Lose Them
•
Enhanced VoiceMal
Included Plan Minutes
T•Mobile tot Matra°
Type
WHENEVER
Minutes
800
Minutes
Urfled
Messages 50
Minutes
Type
Minutes
Minutes
Minutes
WHENEVER
WEEKEND
•
•
Untimted
PEAK OFF PEAK WEEKEND I .
39
8
37
344
67
128
408
68
239
Amount
Totals
Monthly Service Charges
VMS Fax
•
Usage Charges
S
37.75
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
15.05
S
22.70
Taxes, Surcharges and Assessments
S
7.99
Federal Excise Tax
Federal Universal Sorvkaa Fund
Stater Communication Service Tax
Local Communication Service—Tax -
County 911
Regulatory Programs Fee'
'Fee we collect and retain to het cover our costs related to funding and complying with
government mandates. programs and obligations.
$
0.48
$
0.53
$
3.46
$
2.16
$
0.50
$
0.86
Total Charges
$
45.74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
320/04 Miami, FL
1:45 PM
2
•
$
$
3/20104 Incoming
1:55 PM
3
$
$
3/20104 Incoming
3:02 PM
1
S
$
320'04 Incoming
G:38 PM
-
$
320104 Incoming
4:13 PM
2
•
$
S
312004 miarni. FL
4:41 PM
2
$
3/20104 Miami. FL
7:14 PM
4
$
S
3/20104 Incoming
726 PM
$
•
S
$
32004 Miami. FL
9:33 PM
•
$
S
3/21/04 Miami. Ft.
12:33 AM
$
$
•S
3/21/04
Fl.
9:51 AM
4
S
$
3/21/04 incoming
1:29 PM
4
$
S
$
Cal Type; (A) Cal Waiting (8) Cal Forward (C) Conference Cal (E) Oats/Fax (F) Mobile2Mohaa (G) Voiceful (H) Free Cats
(K)WPS Cal
EFTA00007326
(tented Detals For:
Account Number:
Customer Service Number
1.800.937-8997
Aqx 28.2004
Page
5 or
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
3/21/04 Incoming
203 PM
-
$
3/21/04 North Dado. FL
259 PM
3/21/04 Homestead. FL
2.59 PM
1
-
$
3/21104 Incoming
3:10 PM
1
322'04 Incoming
10:31 AM
3
3/22104 Incoming
10:38 AM
F)
2
3/2204 Incoming
10:41 AM
F)
1
3'2204 Miami, FL
10:42 AM
1
312204 Miami. FL
12:18 PM
1
32204 Incoming
1:39 PM
1
32204 Incoming
1:48 PM
1
3/22/04 Miami. FL
1:50 PM
1
$
$
•
$
3/2204 Incoming
3:27 PM
2
32204 Incoming
401 PM
6
32204 Miami, FL
5:32 PM
1
•
$
322/04 Incoming
5:34 PM
2
$
3/2204 Inoorring
7:30 PM
1
323/04 IncOnting
11:14 AM
1
$
$
-
32204
11:15AM
li wining
3/23104 Incoming
11:26AM
1
32204 Incoming
11:55 AM
1
323104 Miami. FL
1:05 PM
3
S
-
•
32304 !rooming
1:16 PM
1
$
32304 Miami. FL
2:14 PM
1
-
S
3/2304 Incoming
2:52 PM
F)
1
3/23/04 Miami. FL
2:53 PM
1
323/04 Miami FL
2:55 PM
32304 Miami. FL
3:32 PM
1
$
3/23/04 Incoming
3:34 PM
1
32304 Incoming
3:38 PM
1
$
•
$
•
$
3/23104 Miaml, FL
3:39 PM
1
$
323104 Incoming
3:51 PM
2
$
3/23104 Miami. Ft.
7:15 PM
1
$
3'23134 Incoming
9:08 PM
6
$
3124/04 Inoxring
law AM
2
3/24'04 Miami. FL
11:01AM
1
$
•
Cal Typa (A) Cal Warg (0) Cal Forward (C) Conterence Cal (E) Data/Fax (F)Mobte2laolcao (0) Waxer*/ (H) Free Cats
(K) WPS Cat
EFTA00007327
Itemized Detais For:
Account Number:
Customer Service Number
1.800-937-8997
Apr 28, 2C04
Page
6 or
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
3/24/04 Miami, Ft.
2:21 PM
-
3124/04 Miami, FL
2:22 PM
(F)
1
3/24/04 Marra, Ft.
2:23 PM
(F)
1
-
$
324/04 Miami, FL
2:23 PM
3
3/24/04 Incoming
2:48 PM
1
$
3/24/04 Miaml, FL
2.53 PM
5
$
324/04 Incoming
3:32 PM
2
3/24/04 Miami, Ft.
3:47 PM
(F)
2
3/24/04 Incoming
4:17 PM
1
3/24/04 Miami, FL
4:48 PM
(F)
324/04 Incoming
4:59 PM
(F)
4
3/24/04 Incoming
5:11 PM
(F)
2
3/24/04 Miami, R.
5:47 PM
1
3.24/04 Miami, Ft.
6:39 PM
(F)
S
$
-
$
324/04 Miami, FL
7:26 PM
1 •
$
324/04 Incoming
7:30 PM
7
S
3/24/04 Miami, FL
727 PM
8
3124)04 Incoming
7:46 PM
2
3/24/04 Miami, FL
9:58 PM
(F)
S
-
s
$
3/24/04 Incoming
10:12 PM
4
324/04 Miami, FL
10:39 PM
5
$
S
3/2_5/04 New York, NY
10:42 AM
$
3/25104 New York, NY
10:43 NA
•
3/25/04 Miami, FL
11:28 AM
(F)
-
$
3/25/04 Miami, FL
11:29AM
(9
3
S
3/25)04 Incomng
12:11 PM
1
S
$
$
3/25/04 Incoming
12:36 PM
1
325/04 Miami, FL
12:44 PM
2
325/04 Incoming
2:37 PM
2
$
325/04 Miami, Ft.
3:15 PM
(F)
9
$
3,25/04 Incoming
5:24 PM
(F)
2
$
325/04 84dyn Nye. NY
8:06 PM
2
$
3/25/04 Miami, FL
8:08 PM
1
325/04 Incoming
8:12 PM
$
3/25/04 Miami, Fl
8:15 PM
1
3/25/04 Incoming
929 PM
(F)
1
S
Cal Type: (A) Call Waillng (8) Cat Forward (C) Conseil:ace Ca (8) Data/Fax (F)Mcolleamobile (G)Vobernaa (H) Free Cato
no Y/PS
EFTA00007328
Customer Service Number
1.800-937-8997
Apt 28. 2004
Itemized DelaIs For:
Account Number:
P.
7 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/2504 Incoming
9:31 PM
(F)
3
$
$
$
325104 !nearing
10:30 PM
(F)
I
$
•
$
3/26/04 blooming
10.06 AM
2
L. $
-
3/26104 Miami, FL
10:10 AM
3
-
$
326104 Miami. FL
11:32AM
(F)
2
•
S
3/26104 1.888 a
125 PM
1
$
-
$
3/2604 Miami, FL
126 PM
1
-
$
32604 Moran.
126 PM
1
$
3/26/04 1-888 ♦
127 PM
1
$
32604 incoming
2:33 PM
1
S
•
$
32604 Miami, FL
3:46 PM
(F)
1
$
-
S
S
326/04 Miami. FL
3:51 PM
(F)
14
$
•
$
3/26/04 Miami, FL
4:07 PM
(F)
•
$
3/26/04 Miami. FL
407 PM
(F)
1
•
$
3/26.04 Miami, FL
4:07 PM
1
•
$
3t26/04 Miami, FL
7:12 PM
1
S
•
$
$
3'26/04 Miami, Fl.
7:19PM
1
•
$
3.26/04 Incoming
7:32 PM
4
-
3/2604 Masa FL
.7:35 PM
1
$
•
$
326/04 Miami. FL
8:C2 PM
(F)
1
$
-
•
$
326104 New York NY
8:39 PHI
(F)
1
•
$
3/26/04 Miami. FL
8A1 PM
(F)
-
$
3126/04 Miami, FL
8:42 PM
9
• $
•
$
S
3/26104 Miami, FL
9:C6 PM
(F)
1
•
$
s
•
3/26/04 Miami. Ft.
10:03 PM
(F)
6
.$
$
$
32604 New York NY
1028 PM
$
•
$
•
3/27/04 Incoming
12:02 AM
(F)
1
-
$
3/27/04 Miami. FL
12:03 AM
(F)
•
$
3/2704 Miami. FL
1:13AM
(F)
2
•
$
.•
3/27/04 Incoming
7:38 PM
(F)
12
S
-
$
3.28/04 Miami, FL
4:05 AM
(F)
•
$
3.2804 Miami. FL
4:0$ MA
(F)
t
S
$
S
3/2&04 Miami, FL
4:06 AM
(F)
1
S
$
3/28004 Miami, FL
4:33 AM
(F)
•
3/28,04 Miami. Ft.
4:33 AM
(F)
•1
•
S
3/28/04 Miami, Ft.
4:54 AM
(F)
•
S
Ca Type: (A) Cal Waiting (8) cm Forward (C) Conference Cal (E) Data/Fax (F) alobile2tdatne (G) Vciceman (H) Free Cats
(K) WPS Col
EFTA00007329
Itemized Veins For:
Account Number:
Customer Service Number
1.800.937-8997
Apr 28.2004
••••••••••=1.0wir
Page
8 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
3/28/04 Miami. FL
4:55 AM
(F)
S
•
$
$
3/28/04 Miami. Fl.
4:57 AM
(F)
S
3428104 Miami, Ft.
4:58 AM
(F)
1
3/28.04 Warn'. FL
4:58 AM
(F)
•
s
32804 Miami. FL
8:36 AM
(F)
$
3/28/04 Miami, FL
8:36 AM
(F)
3/28/04 Miami. FL
8:39 AM
(F)
1
-
S
$
328/04 Miami, FL
8:53 AM
(F)
1
3/28.04 Miami, EL
9:19 AM
(F)
•
$
3/28.04 Miami. FL
9:38 AM
7
$
$
3/28/04 Miami, FL
9:45 AM
(F)
-
$
3/2804 Miami. FL
950 AM
(F)
$
3/28,04 Muni, FL
957 AM
(F)
•
$
328/04 Miami. FL
9:57 AM
(F)
1
$
3/28.04 Miami, FL
12:07 PM
(F)
1
•
$
•
$
3/28/04 Miami, Ft.
12:33 PM
(F)
1
S
328/04 Bklyn Nyc. NY
12.56 PM
1
$
-
$
3/28/04 Miami, FL
1N32 PM
(F)
•
$
-
3/28/04 Miami. Ft.
1:08 PM
(F)
1
•
$
3/28,04 Miami, FL
I:11 PM
16
328104 Miami. FL
1:31 PM
(F)
-
$
•
S
328/04 Incoming
1:47 PM
2
$
$
328/04 Incoming
1:58 PM
1
$
3/2804 Miami. FL
3:03 PM
(F)
1
-
$
3/28/04 Miami. FL
308 PM
(F)
3/28/04 Miami, FL
3:13 PM
(F)
1
$
•
3/28/04 Miami. FL
346 PM
(F)
1
3/2804 Miami, Ft.
4:14 PM
(F)
3/28/04 Miami, FL
426 PM
(F)
-
$
328/04 Miami. FL
4:29 PM
(F)
$
32804 Miami FL
4:36 PM
(F)
S'
$
328/04 Miarni, FL
4:43 PM
(F)
1
S
• $
it
3/28/04 Miami. FL
5:06 PM
(F)
1
$
32804 Incoming
509 PM
(F)
24
$
•
3/2804 miami. Fl.
6:51 PM
(F)
4
$
3/28.04 Incoming
920 PM
(F)
7
$
S
Cal bpec (A) Cal Wa'ang (8) Can Forward (C) Consxerce Caa (E) Dala'Fax (F) lAobae2Mobilla (G) Voitomall (H) Free Calls
WPS Cal
EFTA00007330
Itemized Details For.
Account Numbul.
Customer Service Number
1.800-937-8997
API 28. 2004
Page
901
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/28/04 Incoming
928 PM
9
•
$
3/28/04 Incoming
9:56 PM
2
•
$
• .
3/29/04 Manta.
8:51 AM
(F)
1
-
$
S
3/29/04 Incoming
.10:54 AM
2
-
•
$
3,29/04 New Ycxls, NY
10:57 AM
2
$
3/29/04 New Yak. NY
10:59 AM
(F)
1
$
•
S
3/29/04 Incoming
11:17AM
(F)
1
329/04 Incoming
12:34 PM
2
$
3/29/04 New York, NY
1:04 PM
(F)
1
•
S
3/29/04 Incoming
3:56 PM
(F)
1
-
S
•
$
3/29/04 Incoming
4:56 PM
4
-
$
3/29/04 Now York. NY
5:03 PM
(F)
1
$
$
3/29/04 Incoming
5:11 PM
(F)
6
$
$
3/29/04 Incoming
5:22 PM
1
•
$
3/29/04 Incoming
7:37 PM
(F)
2
S
3/29/04 Incoming
9:36 PM
(F)
2
-
3129/04 Miami, FL
9.52 PM
(F)
2
•
$
•
S
3/29/04 Miami, FL
9:53 PM
(F)
*1
•
$
3/29/04 Incoming
10:12PM
(F)
1
S
-
$
3/30/04 Miarra. FL
7:48 AM
(F)
1
$
$
3/30/04 Miami, FL
7:51 AM
(F)
10
S
$
3/30/04 Miami. FL
8:00 AM
(F)
1
•
$
3/30/04 Incoming
8:01 AM
(F)
4
•
S
3/30/04 Incoming
10:34 AM
1
$
-
$
320/04 Miami. FL
10:38 AIA
(F)
1
$
3/30104 Miami, FL
10:58 AM
(F)
1
-
$
3/30/04 Kam& FL
10:58 AM
(F)
1
-
S
3/30/04 Incoming
11:01 AM
(F)
4
S
$
3/30/04 Incoming
11:04 AM
(F)
10
$
3/30/04 Incoming
11:15AM
(F)
2
•
$
3/30/04 Miami, FL
11:19AM
6
S
S
3/30/04 Incoming
12:40 PM
-
3/3004 Miami, FL
2:34 PM
(F)
5
•
$
3/30/04 Incoming
5:46 PM
23
-
$
3/30/04 Miami, FL
6:10 PM
(F)
$
320.04 Miami, FL
6:11 PM
10
-
$
Cal Type: (A)Cal Waiting (B) Cal Forward (C) Ccoteience Cat (E) Data/Fax (F) Motao2Mobao (G)Voicernaa (H) Free Ca
(K) WPS Caa
EFTA00007331
Itemized Petals For:
Account Number:
Customer Service Number
1.800-937-8997
Apr 28, 2014
Page
ct
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date
Call
DesUnation
Time
Number
Called
Call
Typo
Minutes
Airtimo
Charges
Toll
Charges
Total
3/30/04 Incoming
6:36 PM
(F)
3/30/04 Incoming
9:52 PM
5
-
$
$
3/31/04 Miami, FL
12:18AM
(F)
3/31/04 Miami, FL
1219AM
(F)
3/31/04 Miami, FL
7:31 AM
$
S
3131/04 Miami, FL
755 AM
(F)
3131/04 Miami, FL
7:55 AM
1
3/31/04 Incoming
8:45 AM
(F)
8
3/31/04 Incoming
1:17 PM
(F)
2
$
3/31/04 Miami, FL
5:03 PM
1
3/31/04 Miami, FL
5:09 PM
1
$
3/31/04 Incoming
5:30 PM
6
$
3/31/04 Miami, FL
5:44 PM
(F)
2
$
-
$
3/31/04 Incoming
5-A9 PM
(F)
1
3/31/04 Miami, FL
608 PM
3
3/31/04
6:39 PM
(F)
t
$
$
hwr Iv
3/31/04 Miami: FL
830 PM
(F)
1
3/31/04 Miami, Ft.
8:31 PM
(F)
5
3/31/04 Miami, FL
9:31 PM
(F)
5
3/31/04 New Yak NY
9:35 PM
(F)
3
3/31/04 Miami, FL
9A0 PM
(F)
2
3/31/04 Incoming
1121 PM
(F)
3
3/31/04 Miami, FL
1123 PM
1
$
4/01/04 1.8889
9:01 AM
1
$
4/131/04
1.888 9
903 AM
1
$
4/01/04 Miami, FL
9:12 AM
5
401/04 Incoming
1029 AM
2
4.01/04 Incoming
10:36 AM
$
$
4/01/04 1.8881
11:32AM
1
4/01/04 Incoming
1:11 PM
10
4/01/04 Miami, FL
300 PM
(F)
5
4/01/04 Incoming
5:57 PM
(F)
2
$
4/01/04 Incoming
8:44 PM
(F)
17
$
4/01/04 Incoming
9:39 PM
(F)
$
4/01/04 Incoming
9:44 PM
(F)
1
4/01/04 Incoming
10:12 PM
(F)
1
•
$
Cal Type: (A) Cal Meng (8) Cal Forward (C) Centerence Call (E)Data/Faz (F)Mcbte2mobae (0)Voiormar (H) Poo Coos
(K)WPS Cal
EFTA00007332
Itemized Detals For:
Account Number:
Customer Service Number
1.800.937.8997
Apr 24,2004
Page
11 of
39 __
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
4.1)2/04 Miami. FL
1 13 AM
(F)
$
4/0204 Miami: FL
12:14 AM
(F)
12
S
$
$
4/02/04 Incoming
ICr.06 AM
4
$
$
402/04 Incoming
11:19AM
•
$
402/04 Miami. FL
12:12 PM
(F)
2
S
$
4/02/04 Incoming
4:46 PM
3
$
-
S
402/04 Miami, FL
4S9 PM
(F)
1
$
4/0204 Miami, FL
6:16 PM
(F)
1
-
4/02/04 Miami, Ft.
6:16 PM
1
-
•
5
4/02/04 Now York, NY
6:53 PM
(F)
2
S
•
$
4/02/04 Miami, FL
6:56 PM
1
-
$
402/04 Incoming
6:59 PM
(F)
4
$
4/02/04 Incoming
7:03 PM
(F)
3
•
S
4/02/04 Incoming
7:10 PM
(F)
3
-
•
$
402/04 Miami FL
11:21 PM
(F)
•
$
$
4/03/04 Miami, Ft.
12:43 AM
(F)
1
S
$
4/03/04 Miami* FL
12:52 AM
n7
1
$
$
4/03/04 Miami, FL
12:52 AM
1
$
•
$
4/03/04 Miami, FL
12:53 AM
1
•
$
4/03/04 New York• NY
6:05 AM
(F)
2
•
$
4/03/04 Miami, FL
10:55 AM
(F)
1
$
-
4/0304 Miami, FL
10:55 AM
1
S
-
$
403/04 Incoming
11:04 AM
3
S
$
4/03/04 Miami, FL
11:07 AM
22
$
•
$
4/03/04 Miami, Fl.
6:11 PM
(F)
15
•
$
4/03/04 Now York, NY
6:43 PM
(F)
7
S
-
$
4/03/04 Miami, FL
634 PM
(F)
2
•
$
S
4/0104 incoming
9:02 PM
(F)
•
$
40304 Incoming
1004 PM
(F)
-
404/04 Miami. FL
329 PM
(F)
6
410404 1.6.1911.n.
5:30 PM
(F)
5
$
5
40404 IncOming
8:10 PM
(F)
2
S
$
40404 Incoming
9:05 PM
(F)
1
S
$
404/04 New York, NY
9:14 PM
(F)
1
•
$
405/04 Incoming
8:37 AM
4
S
405/04 Miami, FL
9:42 AM
(F)
4
•
5
CM Type( (A) Cal Watirg (B) Cal Forward (C) Conlereece Cal (E) DaWFax (F) Moble2Moble (CO Vokernal (H) Free Calls
(K) WPS Cal
EFTA00007333
Itemized Octets For.
Number:
Customer Service Number
1-800-9374997
Act 28.2004
Page
12 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL. CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
a... ••••••
•
..re,rean.••
••••••••••-•=
405/04 Incoming
cr.s4 AM
4
S
4,05/04 Incoming
10:15 AM
2
S
•
S
4/05/04 New York, NY
10,54 AM
1
$
•
$
4/05/04 Incoming
11:45AM
3
S
S
$
4/05/04 Miami, FL
11:48 AM
(F)
1
•
$
405/04 Miami, FL
11:48 AM
(F)
$
$
4/05/04 Miami, FL
11:53 AM
(F)
-
$
4/05/04 Miami, FL
12:41 PM
(F)
-
4/05/04 Incoming
12:47 PM
3
$
$
4/05/04 Incoming
1:29 PM
-
S
4/05/04 Miami, Ft.
4:18 PM
2
$
-
4/05/04 Miami, Fl.
4:32 PM
(F)
S
S
4/05/04 Incoming
4:52 PM
6
-
$
4/05/04 Gust Caro
4:58 PM
00
2
S
S
4/05/04 CuM Caro
5:00 PM
00
2
-
S
4/05/04 Incoming
5-06 PM
1
-
$
4/05/04 Incoming
6:40 PM
1
-
S
4/05/04 Miami, FL
9:19 PM
$
$
4/05/04 Incoming
9:58 PM
8
•
$
4/05/04 Incoming
10:17 PM
(F)
1
4/06/04 Miami, Ft.
1:13PM
(F)
•
$
4/06/04 Miami. Ft.
1:27 PM
(F)
6
$
$
4/06/04 Incoming
1:32 PM
(F)
3
$
$
4/08104 Miami, Ft.
1:35 PM
(F)
-
S
4/06/04 Incoming
1:41 PM
(F)
2
S
-
$
$
4/06/04 Incoming
2D8 PM
3
•
$
$
4/06/04 Incoming
3:24 PM.
(F)
1
$
S
4/06/04 Miami. Ft.
4:07 PM
(F)
30
$
•
S
$
4/06/04 Now York NY
11:16 PM
(F)
-
$
407/04 Incoming
9:41 AM
1
-
S
407/04 Miami, Ft.
10:37 AM
1
-
S
4/07/04 Miami, FL
10:38 AM
i
$
-
S
4,07/04 Miami„ FL
10:55 AM
1
$
4/07/04 Miami. FL
10:56 AM
6
$
4/07/04 Kant FL
11:14 AM
S
407/04 Miami, Ft.
1125 AM
5
Cal Type: (A) Cal Wailing (0) CM Forward (C) Conference Cal (E) Dab/Fax (F)Mobtle2Ntoble (G) Voir:ern:a (H)Free Calls
(K)WP$ Call
EFTA00007334
Itemized Deials For:
Account NiMibec
Customer Service Number
1.800-937-8997
Apr 28.2004
Page,
13 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
71mo
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
4/07/04 Miami. FL
1:13 PM
(F)
1
$
$
4/0704 Miami, Ft.
201 PM
(F)
•
S
$
4/07104 New York, NY
2:39 PM
$
4.07,04 Miami. FL
3:06 PM
(F)
6
S
-
4/0704 Miami, FL
3128 PM
(F)
2
$
•
$
$
4.07/04 Miami. FL
406 PM
3
-
S
40704 Miami, FL
4:38 PM
(F)
6
$
$
4.07/04 Incoming
604 PM
$
$
4.07/04 miami, Fl.
9:35 PM
5
•
$
407/04 Incoming
9:41 PM
26
$
408,04 Incoming
526 PM
2
$
$
408/04 Miami. FL
5:34 PM
(F)
40804 Incoming
5:41 PM
408/04 Kan* FL
5:44 PM
(F)
-
40804 Incoming
5:46 PM
(F)
4
$
4/08/04 ' Miami, FL
6:12 PM
18
S
•
409/04 Miami, FL
12:10 PM
1
•
$
409/04 Miami, FL
12:26 PM
(F)
1
•
•
4/09,04 Miami, FL
1:16PM
(F)
1
•
$
•
409,04 Miami, FL
1:59 PM
(F)
1
•
$
•
S
4/09104 Incoming
PM
14
$
S
4/09/04 Miami, FL
2:54 PM
(F)
1
$
409/04 Miami, FL
401 PM
1
-
$
•
4/09.04 Miami, FL
4:08 PM
(F)
2
-
S
S
4/0904 Incoming
4:12PM
10
-
$
$
409/04 Miami, FL
7:05 PM
(F)
2
S
$
$
40904 Incoming
722 PM
-
S
4/09/04 Incoming
7:23 PM
32
•
$
S
4/09104 Miami, FL
11:50 PM
1
•
$
$
4/10104 Miami, FL
820 PM
(F)
S
4/11/04 Incoming
'10:36 AM
2
S
$
$
4/11/04 Incoming
4.05 PM
2
S
-
$
S
4/1104 Miami, FL
5:08 PM
(F)
2
•
$
$
4/11/04 Miami, FL
5:19 PM
(F)
-
$
4/1104 Incoming
5:20 PM
(F)
•
$
4/1104 New York, NY
1022 PM
(F)
-
$
Cal Type: (A) Cali Waitrg
Ca Forward (C) Conlerance Cal (E) Data/Fax (F) Motire2Moble (6) Vocernail (H) Free Cats
(K) WPS Cal
EFTA00007335
Itemized totals For:
Account Number:
Customer Service Number
1.800-937.8997
Aix 28.2004
Page
14 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
4/11/04 Miarid, FL
10:25 PM
(F)
3
$
4/11/04 New York, NY
10:27 PM
(F)
1
S
-
S
4/11/04 New York NY
11:25 PM
1
$
-
$
•
$
4/12/04 Miami, FL
10:23 AM
$
4/12/04 Miami. FL
11:47 AM
F)
3
•
$
4/12/04 Incoming
5:03 PM
7
S
4/12/04 Miaml. FL
5:12 PM
1
-
$
4/12/04 Incoming
5:23 PM
6
-
$
$
4/12/04 lefemi, FL
5:35 PM
4
•
$
-
4/12/04 Miami. FL
5:43 PM
-
$
4/12/04 Miami, FL
5:45 PM
4
•
$
4/12/04 Incoming
6:59 PM
$
•
4/12/04 Miami, FL
8:52 PM
1
•
$
4/12/04 Miami. FL
9:48 PM
4
$
•
4/12/04 Incoming
10:22 PM
$
4/13/04 1.800 0
8:48 AM
4
$
•
4/13/04 Incoming
9:17 AM
4
$
S •
4/13/04 Miami. FL
11:10AM
1
•
$
$
4/13/04 Miami, FL
11:27 AM
1
$
$
4/13/04 1.800
11:34 AM
3
$
$
4/13/04 Miami, FL
12:53 PM
2
$
4/13/04 Incoming
1:14 PM
2
$
4/13/04 Incoming
1:18 PM
1
S
$
4/13/04 Moran.
2:41 PM
3
$
•
$
4/13/04 Miami, FL
6:39 PM
1
$
-
$
4/13/04 Miami, FL
721 PM
2
$
•
$
$
4/13/04 Incoming
T:53 PM
1
$
•
$
S
•
4/14/04 Mien* FL
12:33 PM
7
4/15/04 Miami, FL
10:02 AM
2
$
S
•
4/15/04 1-888*
12:56 PM
$
4/15/04 Mania.
1:00 PM
1
•
S
$
•
4/15/04 Incoming
1:03 PM
2
•
$
$
4/15/04 Miami, FL
121 PM
1
•
$
4/15/04 Miami. FL
123 PM
1
•
4/15/04 Miami. FL
1:41 PM
6
$
4/15/04 Miami, FL
4:12 PM
(F)
5
$
Cal Type: (A) Cal Weitfrg (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Motae2Motae (G) Vokemail (H) Free Ca
:4-ta
EFTA00007336
Itemized DelaIs For.
Account Number:
Customer Service Number
1-800-937-8997
Apr 28.2004
Page
15 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
4/15/04 Miami, FL
4:29 PM
4/16/04 Miami, FL
6:21 PM
4/16/04 Miami, FL
6:21 PM
4/16/04 Miami, FL
6:29 PM
4/16/04 Incoming
8:06 PM
4/16/04 Werra. FL
8:15 PM
4/16/04 Miami. FL
8:15 PM
4/16/04 Miami, FL
8:41 PM
4/17/04 Miami, FL
12:07 PM
4/17/04 Miami. FL
1:58 PM
4/17/04 Incoming
4:26 PM
4/18/04 Miaml, FL
las2 AM
4/18/04 Miami, FL
10:52 AM
4/18/04 Marra. FL
11:01 AM
4/18/04 Miami„ FL
11:07 AM
4/18/04 Miami, FL
12:19 PM
4/18/04 Miami, FL
3:50 PM
4/18/04 Incoming
3:55 PM
4/18/04 Men* FL
5:36 PM
4/18/04 Incoming
7:16 PM
4/18/04 Miami, FL
7:44 PM
4/18/04 Miami, FL
7:44 PM
4/18/04 Miami, FL
7:44 PM
4/18/04 Incoming
7:45 PM
4/18/04 Miami, FL
7:53 PM
4/18/04 Incoming
8:34 PM
4/18/04 Miami, FL
8:34 PM
4/19/04 Miami, FL
929 AM
4/19/04 Mania
929 AM
4/19/04 Miami, FL
11:02AM
4/19/04 Vm Retrieval
12:06 PM
4/19/04 Now yonc, NY
12:07 PM
4/19/04 Miami, FL
12:13 PM
Call
Minutes
Airtime
Toll
Type
Charges
Charges
Total
(F)
7
-
$
-
$
(F)
1
S
-
$
-
$
1
$
0.35 $
-
$
0.35
7
S
2.45 $
$
2.45
1
$
0.35 $
-
$
0.35
(F)
1
-
•
10
3.50 $
$
3.50
1
S
0.35 $
$
0.35
(F)
$
(F)
5
$
$
(F)
10
$
S
(F)
1
S
-
(F)
(F)
$
-
$
(F)
1
s
12
-
$
6
$
$
(F)
1
•
S
(F)
6
(F)
28
-
$
S
-
(F)
2
$
(r)
•
S
S
(F)
(F)
17
•
$
1
S
-
S
$
2
$
-
$
$
(F)
1
$
-
$
S
(F)
I
$
-
$
$
2
$
0.70 $
$
0.70
(G)
1
$
0.35 S
S
0.35
2
$
0/0 S
$
0.70
(F)
4
S
$
Cal Type: (A) Cal Walsng (B) Cal Forward (C)CceenrcieCaA (E) Data/Fax (F) Mobae2Mobae (G)voiorenai (H) Free Cars
; 4 1'g:1:i •
47
(K)WPS Cal
0141
-.1';1' •
.
*:.'•itl.fr
•
•
.1
•
:
•A
14“. 1 dal
43.
44*
. "
Sl a
•
EFTA00007337
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
AP, 28.2004
Page
16 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/19,04 Vm Retrieval
1:23 PM
G)
1
$
0.35 $
$
• 0.35
4/19,04 Incoming
3:24 PM
F)
7
-
S
4/19,04 Incoming
3:39 PM
$
0.35 $
$
0.35
4/19,04 Incoming
3:58 PM
14
$
$
4/19,04 Denver, CO
4:17 PM
$
0.35 $
$
0.35
4/19,04 Incoming
4:34 PM
$
0.35 $
S
0.35
4/19,04 Incoming
5:46 PM
2
$
0.70 $
$
0.70
4/19/04 Luang, Ft.
9:12 PM
4/19,04 Miami, FL
9:13 PM
11
$
3.85 $
$
3.85
4/19,04 Miami, FL
9:49 PM
$
$
4/19,04 Incoming
11:19 PM
1
$
0.3, $
0.35
Total Zero VM calls
82
-
$
SUBTOTAL
1.338
$
15.05 $
$
15.05
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
320,04 Miami, FL
3:38 PM
Text
1
Outgoing
$
0.05
3.21/04 Msuni, Ft.
12:13 PM
ext
Outgoirig
$
0.0$
3.21/04 man* FL
12:17 PM
Text
1
Outgoing
0.05
3122/04 Miami. FL
7:21 AM
Text
Outgoing
$
0.05
3/2204 Miami. Ft.
7:21 AM
Text
1
Outgoing
0.05
3=04 Miami, FL
8:37 AM
ext
1
Outgoing
$
0.05
32204 Miami. Ft.
12:21 PM
Text
1
Outgoing
$
0.05
32204 Miami, FL
2:34 PM
Text
1
Outgoing
$
0.05
3/2204 Poland
2:36 PM
Text
1
Outgoing
S
0.05
3/23,04 Miami, FL
7:06 AM
Text
1
Outgoing
$
0.05
3/23.04 Miami, FL
7:32 AM
Text
1
Outgoing
$
0.05
3=104 Miami. FL
7:53 AM
ext
1
Outgoing
$
0.05
3,23134 Miami, FL
8:18 AM
ext
I
Outgoing
$
0.05
323104 Poland
8:21 AM
Text
I
Outgoing
S
0.05
323104 Miami, FL
10:51 AM
Text
1
Outgoing
S
0.05
3/2304 Miami, FL
IZO4 PM
Text
1
Outgoing
$
• 0.05
3/24/04 Miami, FL
5:01 AM
Text
1
Outgoing
S
0.05
324/04 Miami, FL
7:45 AM
Text
1
Outgoing
S
0.05
Cal Types (A) Cal Waling (EL) Cal Fonvard (C) Conference Cal (E) Data/Fax (F) Mot ae2Mobika (G) Voieemee (H) Free Cats
(K) WPS Cal
•
EFTA00007338
Customer Service Number
1400-937-8997
Apt 28.2004
itemized Details
Account NO(
For:
Page
17 of
38
Q.t.
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
324/04 Miami, Ft.
1:52 AM
ext
1
Outgoing
0.05
3124/04 Miami, FL
12:58 PM
ext
1
Outgoing
$
0.05
324/04 Miami, FL
221 PM
ext
1
Outgoing
$
0.05
3/24/04 Miami. FL
3:46 PM
ext
1
Outgoing
$
0.05
324/04 Miami, FL
621 PM
ext
1
Outgoing
$
0.05
3.24/04 Miami. FL
622 PM
ext
1
Outgoing
$
0.05
3/24/04 miami. FL
625 PM
ext
1
Outgoing
$
0.05
3/24/04 Miami, FL
626 PM
ext
1
Outgoing
$
0.05
3/24/04 Mien* Ft.
6:30 PM
ext
1
Outgoing
$
0.05
324/04 Miami, FL
6:31 PM
ext
I
Outgoing
$
0.05
3/24/04 Miami. FL
6:37 PM
ext
1
Outgoing
$
0.05
3/24/04 Miami. FL
650 PM
ext
1
Outgoing
$
0.05
3.24/04 Miami. Ft.
7:04 PM
ext
1
Outgoing
$
0.05
3/24/04 Miami. Ft.
8:10 PM
ext
1
Outgoing
$
0.05
325/04 Miami, FL
4:37 AM
ext
1
Outgoing
$
0.05
3/25/04 Miami, FL
5:01 AM
ext
1
Outgoing
$
0.05
3/25/04 Miami. FL
503 AM
ext
1
Outgoing
$
0.05
3/25/04 Miami, FL
5:06 AM
ext
1
Outgoing
$
0.05
325/04 Miami. FL
5:08 AM
ext
1
Outgoing
S
0.05
3/25/04 Miami, FL
5:10 AM
ext
1
Outgoing
$
0.05
325/04 Miami. FL
5:11 AM
ext
1
Outgoing
5
0.05
3/25/04 Miami, FL
5:50 AM
ext
1
Outgoing
5
0.06
3/25/04 Miami, FL
934 AM
ext
1
Outgoing
$
0.05
325/04 Miami, Ft.
1201 PM
ext
1
Outgoing
5
0.05
3/25/04 Miami. FL
12:44 PM
ext
1
Outgoing
$
0.05
3/25/04 Miami, FL
2:07 PM
ext
1
Outgoing
$
0.05
3/25/04 Miami, FL
2:12 PM
ext
1
Outgoing
0.05
3/25/04 Miami. FL
222 PM
ext
1
Outgoing
$
0.05
3/25/04 Miami. S.
222 PM
ext
1
Outgoing
$
0.05
3.25/04 Miami, FL
2:33 PM
ext
1
Outgoing
$
0.05
3/25/04 Miami, FL
2:35 PM
Text
1
Outgoing
$
0.05
32904 Miami, FL
3:43 PM
Text
1
Outgoing
$
0.05
325/04 Miami, FL
4:07 PM
Text
1
Outgoing
$
0.05
3/25/04 Miami, Ft.
4:10 PM
Text
I
Outgoing
$
0.05
3/25/04 Miami, FL
4:15 PM
Text
1
Outgoing
$
0.05
32504 Miami, FL
420 PM
Text
I
Outgoing
0.05
Cat Type (A) Cat Waitng (B) Cat Forward (C)Contererce Cal (C) Data/Fax (r)Motsle2lactile (0) Voicenusi (H) Free Cads
(r) WPS Cal
EFTA00007339
Itemized Detail For.
Account Number:
Customer Service Number
Apr 28. 2004
1-800-937-8997
Page
18 or
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Typo
Messag
Direction
Total
3/2504 Miami. FL
4.50 PM
Text
Outgoing
S
0.05
3/25/04 mina FL
5:16 PM
Text
1
Outgoing
$
0.05
3/25/04 Mimi, Ft.
6:34 PM
Text
1
Outgoing
$
0.05
3/25/04 Wang FL
7:05 PM
Text
1
Outgoing
S
0.05
325/04 Marra, FL
721 PM
Text
1
Outgoing
S
0.05
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(x) WPS Cal
EFTA00007340
Itemized Details For.
Account Number:
Customer Service Number
1.800.937-8997
Az_28, 2004
Page
19 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
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(K) WPS Cal
EFTA00007341
Itemized DetaIs For:
Account Number:
Customer Service Number
1400-937-8997
Apr 28.2004
Page
20 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Typo
Messages
Direction
Total
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Cat Type: (A) Cal Waiting (B) Cal Forward (C) Contingence Cal (E) Data/Fax (F)Mobile2Mobee (G) Voieemal (i) Free Cans
(K) WPS Cat
EFTA00007342
Customer Service
Apr 28.2004
Number
1400-937-8997
Itemized Defogs For.
Account Number:
Page
21 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
329/04 Incoming
5A8 AM
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Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Apt 28.2004
Page
22 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Typo
Messages
Direction
3/30/04 Miami, FL
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3/31/04 MiamJ FL
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Itemized Debtla For:
Account Number:
Customer Service Number
1-800-937-8997
Ayr 26.2004
Page
23 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
4/01/04 Miami, FL
6:58 PM
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Itemized Detais For.
Account Number:
Customer Service Number
1.800-9374997
•
Aix 28, 2004
Page
24 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
TYPO
Messages
Direction
,
Total
4/02/04 Miami, Ft.
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0.05
Irxxw,siy
4/03/04 Miami, Fl.
10:43 AM
Text
1
Outgoing
$
0.06
4/03/04 Incoming
12:45 PM
Text
1
Incoming
$
0.05
4/03/04 Incoming
1:44 PM
Text
1
incoming
S
0.05
4/03/04 E-Notes
4:05 PM
ext
1
Outgoing
0.05
4/03/04 E-Notes
4:05 PM
ext
1
Outgoing
S
0.05
4/03/04
Miami, Ft.
5:52 PM
ext
1
—
Outgoing
$
0.05
4/03/04
Miami, Ft.
6:40 PM
ext
1
Outgoing
$
0.05
4/03/04
Miami. FL
6A4 PM
ext
1
Outgoing
$
0.05
4/03/04 Incoming
6:45 PM
ext
1
Incoming
0.06
4/03/04 Mi.arni, FL
6:46 PM
ext
1
Outgoing
$
0.05
4/03/04 Incoming
6A8 PM
ext
1
Incoming
$
0.05
4/03/04 Miami, FL
6A9 PM
ext
1
Outgoing
$
0.05
4/03/04 New York, NY
11:31 PM
ext
1
Outgoing
$
0.05
4/03/04 New York, NY
11:36 PM
ext
1
Outgoing
$
0.05
4/03/04
Incoming
11:37 PM
ext
1
Incoming
$
0.05
4/04/04 New York NY
6:14 AM
ext
1
Outgoing
S
0.05
aicisio4
Miami. FL
6:30 AM
ext
1
Outgoing
$
0.05
4)04/04
Incoming
.762 AM
ext
1
Incoming
$
0.05
4/04/04
Miami, FL
7:14 AM
ext
1
Outgoing
$
0.05
4/04/04
Miami, Ft.
8:38 AM
ext
I
Outgoing
$
0.05
4/04/04
Miami, FL
12:25 PM
ext
I
Outgoing
$
0.05
4/04/04 Incoming
12:25 PM
ext
1
Incoming
$
0.05
4/04/04 New York. NY
1227 PM
ext
1
Outgoing
S
0.05
4/04/04 Miami. FL
12:28 PM
ext
I
Outgoing
$
0.05
4/04/04 Now York, NY
1:35 PM
ext
1
Outgoing
$
0.05
4/04/04 New York, NY
2:15 PM
ext
1
Outgoing
$
0.05
4/04/04 New York. NY
6:01 PM
ext
1
Outgoing
$
0.05
4/04/04 incoming
.9:37 PM
ext
1
Incoming
0.05
Cal Type (A) Cat Watong (8) Cal Forward (C) Centers-roe Cal (E) Date/Fax (F) Moble2Mobee (6) Voceenail (14) Free Call
(K) WPS Cal
•
EFTA00007346
Acco
t Number:
Itemized Details For:
un
umb
Customer Service Number
1.800-937-8997
AC( 26. 2004
Page
25 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
405/04 Mimi. FL
5:35 AM
ext
1
Outgoing
S
0.05
4/05/04 Miami. FL
5:36 AM
ext
1
—
Outgoing
$
0.05
4/05/04 Miami. FL
6:19 AM
ext
1
•
Outgoing
$
0.05
405/04 New York. NY
8:22 AM
ext
1
Outgoing
S
0.05
. 405/04 incoming
8:32 AM
ext
1
.‘...,
Incoming
$
0.05
405/04 Miami, FL
8:33 AM
ext
1
S
0.05
4O5,V4 New YOrk, NY
1A1 PM
ext .
I
Outgoing
$
0.05
4/05/04 New York. NY
2:05 PM
ext
1
Outgoing
$
0.05
4,06/04 Incoming
9:26 PM
oxt •
1
Incoming
S
0.05
4/06/04 Incoming
7:55 AM
ext
1
Incoming
$
0.05
4/06/04 Miami, Ft.
7:55 AM
ext
1
Outgoing
$
0.05
4/06/04 Miami, FL
9:02 AM
ext
1
Outgoing
$
0.05
406/04 Incoming
9:03 AM
ext
1
Incoming
$
0.05
4/06/04 Miami, Ft.
9:07 AM
ext
1
Outgoing
$
0.05
4/06/04 Incoming
9:12 AM
ext
1
Incoming
S
0.05
4/06/04 Miami, FL
9:14 AM
ext
1
_ _
_ Outgoing
$
0.05
4/06/04 Incoming
9:15 AM
ext
1
Incoming
$
0.05
4/06/04 Incoming
10:13 AM
ext
1
Incoming
$
0.05
4/06/04 Miami. Ft.
10:15 AM
ext
1
Outgoing
$
0.05
4/06/04 Incoming
10:49 AM
ext
1
Incoming
$
0.05
4/06/04 Miami, Ft.
10:50 AM
ext
.1
outgoing
$
0.05
40604 Merril, Ft.
1226 PM
ext
1
Outgoing
$
0.05
4/06/04 Incoming
1227 PM
ext
I
Incoming
$
0.05
406/04 Wand, FL
12:29 PM
ext
1
Outgoing
$
0.05
4/06/04 Incoming
12:29 PM
ext
1
Incoming
$
0.05
4/06/04 Miami. Ft.
12:44 PM
exl
1
Outgoing
$
0.05
4/06/04
12:44 PM
ext
I
Incoming
$
0.05
Irv, army
.1/06/04 Incoming
12:46 PM
ext
1
Incoming
$
0.05
4/06/04 Miami, Ft.
1:56 PM
ext
1
Outgoing
$
0.05
4/06/04 Incoming
1:57 PM
ext
1
Incoming
$
0.05
406/04 Miami, FL
1:59 PM
ext
1
Outgoing
$
0.05
4/06/04 Incoming
2:00 PM
ext
1
Incoming
$
0.05
4/06/04 Miami. FL
2:03 PM
ext
1
Outgoing
$
0.05
40604 Incoming
2:04 PM
ext
1
Incoming
$
0.05
4/06/04 Incoming
2:14 PM
ext
1
Incoming
$
0.05
4/06/04 Miami. Ft.
2:15 PM
Text
I
Outgoing
S
0.05
Cat Type: (A) Cat Waitng (8) Cat Forward (C) Conference Cat (E) Data/Fax (F)Motae2Mobae (0) Volcernal (H) Free Cans
(K)WPS Cal
EFTA00007347
Itemized Dotais For:
Aoccunt Number:
Customer Service Number
1-800-937-8997
Apt 28.2004
Page
26 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
406/04 Incoming
2:16 PM
Text
1
Incoming
S
0.05
4/06/04 New York, NY
10AS PM
Text
1
Outgoing
$
0.05
407/04 Miami, R.
725 AM
Text
1
Outgoing
$
0.05
4/07/04 Miami, FL
7:37 AM
Text
I
Outgoing
S
0.0$
4/07/04 Incoming
8:15 AM
Text
1
Incoming .
$
0.05
4/07/04 Incoming
821 AM
ext
Incoming
S
0.05
4/07/04 Incoming
827 AM
ext
1
Incoming
0.05
4/07/04 Incoming
11:29 AM
Text
1
Incoming
$
0.05
4/07/04 Incoming
11:30 AM
Text
1
Incoming
$
0.05
407/04 Incoming
12:19 PM
Text
1
Incoming
0.05
4/07/04 Miami, Ft.
723 PM
Text
1
Outgoing
S
0.05
4/07/04 Incoming
740 PM
Text
1
Incoming
$
0.05
4/07/04 Miami, FL
741 PM
Toxt
1
Outgoing
0.05
4/07/04 Incoming
7:44 PM
Text
1
IncoMing
$
0.05
4/07/04 Miami, FL
745 PM
Text
1
Outgoing
$
0.05
4/07/04 Incoming
746 PM
Text
1
Incoming
S
0.05
4/07/04 Miami, R.
7:48 PM
Text
1
Outgoing
S
0.05
4/07/04 Incoming
747 PM
Text
1
Incoming
$
0.05
407/04 Incoming
828 PM
Text
1
Meaning
$
0.05
4/07/04 Incoming
828 PM
Text
1
Incoming
$
0.05
4/08/04 Incoming
457 AM
Text
1
Incoming
$
0.05
4A)8/04 Miami, FL
5:02 AM
ext
1
Outgoing
S
0.05
4/08/04 Incoming
5:02 AM
ext
1
Incoming
$
0.05
4/08/04 Miami. FL
624 AM
Text
1
Outgoing
$
0.05
408/04 Incoming
8O9 AM
Text
1
Incoming___ .
$
0.0$
4/08/04 Miami, FL
8:35 AM
Text
1
Outgoing
S
0.05
• 4/08/04 Miami, Fl.
9:47 AM
ext
.1
Outgoing.......
$
0.06
4/08/04 Incoming
10:08 AM
Text
1
Incoming
$
0.05
4/08/04 Incoming
10:14 AM
Text
1
Incoming
$
0.05
4/08/04 Miami, Ft.
.10:16 AM
Text
I
Outgoing
$
0.05
408/04 Incoming
10:33 AM
Toxt
1
Incoming
0.05
4/08/04 Miami. FL
10:49 AM
Text
1
Outgoing
S
0.05
4/08/04 Incoming
10:50 AM
Text
1
Incoming
0.05
408/04 Incoming
10:55 AM
ext
1
Incoming
S
0.05
4108104 Miami, Ft.
1126 AM
Text
1
Outgoing
$
0.05
4/08/04 Incoming
11:38AM
Text
1
Incoming
$
0.05
Cal Type: (A) Cal Waiting (8) Cal Forward (C) Conference Call (E) Data'Fax (F) 140042M004:4 (C) Vo44mmit (H) Free Cans
(X) WPS Cal
EFTA00007348
Customer Service Number
1400-937-8997
AP:241.2004
Itemized totals For:
Account Number:
Page 27 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Typo
Messages
Direction
Total
4/08/04 Incoming
11:40 AM
ext
1
Incoming
0.05
4/08/04 Mlarnl, FL
11:44 AM
ext
Outgoing
$
0.05
4/08/04 Incoming
11:51 AM
ext
Incoming
$
0.05
4/08/04 Miami, FL
12:34 PM
ext
1
Outgoing
$
0.05
4/08/04 Miami. FL
129 PM
oxt
Outgoing
.—./
_
S
0.05
4/08/04 Incoming
2:17 PM text
1
Incoming
$
0.05
4/08/04 Incoming
222 PM
oxt
1
Incoming
S
0.05
4/08/04 Incoming
5:23 PM text
1
Incoming
0,05
4/08/04 Miami, FL
5:47 PM
ext
1
Outgoing
0.05
4/08/04 Incoming
5:48 PM
ext
1
Incoming
S
0.05
4/08/04 Miami. FL
5:49 PM
ext
1
Outgoing
S
0.05
4/08/04 Incoming
10:38 PM
ext
Incoming
0.05
4/08/04 New York. NY
10:40 PM
ext
1
Outgoing
$
0.05
4/08/04 Incoming
10:42 PM
ext
1
incoming
$
0.05
4/08/04 New York, NY
10:43 PM
ext
1
Outgoing
S
0.05
4/09/04 Mia.mi. FL
8A3 AM
ext
1
Outgoing
$
0.05
1
Incoming
0.05
4/09/04 Inanity
8:57 AM
ext
4/09/04 Miami, FL
960 AM text
1
Outgoing
S
0.05
4/09/04 Miami. FL
2-.16 PM text
1
Outgoing
$
0.05
4/09/04 Incoming
4:03 PM
ext
1
Incoming
$
0.05
4/09/04 Miami. FL
5:32 PM
ext
I
Outgoing
S
0.05
4/11/04 New York, NY
11:01 AM
ext
1
Outgoing
$
0.05
4/11/04 New York/ NY
11:01 AM
ext
1
Outgoing
$
0.05
4/11/04 incoming
11:05 AM
ext
1
Incoming
S
0.05
4/11/04 New Yak. NY
2:15 PM
ext
1
Outgoing
$
0.05
4/11/04 Miami, FL.
2:52 PM
ext
1
Outgoing
$
0.05
4/11/04 Miami, FL
3:11 PM
ext
I
Outgoing
-
$
0.05
4/11/04 Miami FL
7:39 PM
ext
I
Outgoing
S
0.05
4/12/04 Incoming
4:49 AM
ext
1
Incoming
$
0.05
4/12/04 Miarni, FL
7:13 AM
ext
1
Outgoing
$
0.05
4/1Z04 Miami, FL
126 PM text
1
Outgoing
$
0.05
4/1304 Miami. FL
5:39 AM text
1
Outgoing
$
0.05
4/13/04 Incoming
SAS AM text
1
Incoming
$
0.05
4/13/04 Incoming
7:37 AM text
1
Incoming
$
0.05
4/13/04 Miami, Ft.
8:3,0 AM
ext
1
Outgoing
$
0.05
4/13104 incoming
10:44 AM
ext
1
Incoming
0.05
Cal Type: (A) cati waxing (8) Cal Forward (C) Conference Cal (E) 0aUrifax (F)MoDae2Mobrle (0) \haw 36 Free Can*
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EFTA00007349
Iternizod DataIs For:
Account Number:
Customer Service Number
1.800.937-8997
Apr 28.2004
Page
28 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Tinos
Messages
Direction
Total
4/13/04 Miami. Ft.
11:00 AM
Text
1
Outgoing
0.05
4/13/04 Miami. FL
12:02 PM
Text
1
Outgoing
$
.
0.05
4/1304 Miami, Ft.
12:06 PM
Text
1
Outgoing
0.05
4/13/04 Incoming
12:07 PM
Text
1
Incoming
S
0.05
4/13/04 Miami, FL
5:56 PM
Text
1
Outgoing
$
., 0.05
4/1304 incoming
5:57 PM
Text
1
incoming
$
0.05
4/13/04 Miami, FL
5:57 PM
Text
1
Outgoing
S
0.06
4/13/04 Incoming
6:06 PM
Text
1
!rooming
$
0.05
4/13/04 Miami, FL
620 PM
Text
1
'
Outgoing
$
0.05
4/14/04 Incoming •
10:04 AM
Text
1
Incoming
$
0.05
4/14/04 incoming
10:15 AM
Text
1
Inoomhg
S
0.05
4/14/04 Incoming
11:46 AM
Text
1
Incoming
S
0.05
4/14/04 man* FL
1:33 PM
Text
1
Outgoing
$
0.05
4/14/04 Miami. FL
4:18 PM
Text
1
Outgoing
S
0.05
4/14/04 Incoming
4:18 PM
ext
1
Incoming
0.05
4/14/04 Miami FL
5:42 PM
Text
1
Outgoing
$
_ _0.05
4/14)04 Miami, FL
5:43 PM
ext
1
Outgoing
$
0.05
4/14/04 Incoming
7:36 PM
Text
1
Incoming
S
0.05
4/15/04 Miami, FL
12:36 AM
Text
1
Outgoing
$
0.05
4/15/04 Incoming
5:35 AM
Text
1
Incoming
$
0.05
4/15/04 Miami, FL
11:31 AM
Text
1
Outgoing
S
0.05
4/15/04 Miami. FL
12:03 PM
Text
1
Outgoing
$
0.05
4/15/04 Incoming
12:31 PM
Text
1
Incoming
S
0.05
4/15/04 Poland
12:58 PM
Text
1
Outgoing
$
0.05
4/15/04 incoming
6:41 PM
Text
1
Incoming
S
0.05
4/15/04 Miami, FL
8:39 PM
Text
1
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0.05
4/16/04 Miami. FL
220 MA
Text
1
Outgoing
4/16/04 warm. FL
2:21 AM
ext
Outgoing
0.05
4/16/04 Incoming
11:04AM
Text
1
Incoming
$
0.05
4/16/04 Miami. FL
225 PM
Text
1
Outgoing
S
0.05
4/17/04 Incoming
8:51 AM
Text
I
Incomlig
$
0.05
4/17/04 Incoming
11:13AM
Text
1
Incoming
$
0.05
4/17/04 Mamie FL
11:14 AM
Text
1
Outgoing
S
0.05
4/17/04 Incoming
5:09 PM
Text
1
Incoming
$
0.05
4/18/04 Incoming
6:50 AM
Text
1
Incoming
$
0.05
4/18/04 Miami. FL
8:15 AM
Text
1
Outgoing
S
0.05
CM T3,91c(A)Cal WaP'g (8) Cal Forward (C)Coarence Cal (E) Data/Fax (F)Mobae2Moe3e (0) Voloars al (11)Free Cats
(!c) VMS Cal
•
EFTA00007350
Itemized Deters For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 28.2004
Page
29 of
39
11L-=C
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
TYPO
Messages
Direction
Total
4/19/04 Incoming
624 AM
Text
1
Incoming
0.05
4/19/04 Incoming
9.09 AM
Text
Incoming
$
0.05
4
FL
5:38 PM
4/19/04
Miami.
■
Text
Outgoing
0.05
4/19/04 Miami, Ft.
7:53 PM
Text
1
Outgoing
0.05
Subtotal Included Messages with Zero Charges
50
$
SUBTOTAL
504
$
2230
Total of All Usage Charges
$
37.75
Cat Type: (A) Cat Waling (B) Cat Fonvard (C) Conferenos Cal (E) Data/Fax (F)Moblie2Moble (0) Vokernall (H) Free Cats
(K)WPS Cat
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EFTA00007351
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
May 22.20O4
Page
4 of
29
Account Service Detail for Subscriber
Available Service
NW Family Time
Free Minutes
-r-Mobi.N3 to T-Mobae
Txt Msg Reed
Use Them Or Lose Them
Type
WHENEVER
Minutes
800
Minutes
Uninvited
Messages 50
Minutes
-
WEEKEND
Unlimited
Used Service
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Minutes
Mintees
mi
Enhanced VoiceMail
Included Plan Wades
T-Mobilo to T-Mobile
flutes
25
277
564
5
44
177
Amount
7
Totals
Monthly Service Charges
$
VM & Fax
$
Usage Charges
S
1O.95
MESSAGING CHARGES
$
10.95
Taxes. Surcharges and Am....44....nents
S
3.16
Federal Excise Tax
Federal UnNersal Service Fund
State Communication ServiceTax
Local Communication SerVice Tax
County 911
Regulatory Programs For
'F00 we ciolect and retain to help cover our costs related to funding and complying with
government mandates. programs and obtgations.
S
0.03
$
0.15
S
1.00
$
0.62
S
0.50
$
0.86
Total Charges
S
14.11
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
li mo
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total •
4/2O/O4 Miami, FL
9:11 AM
(F)
$
•
4/2O/O4 Miami. Fl.
'1O:O7 AM
(F)
1
-
$
4/2O/O4 Miami. FL
1:08 PM
(F)
1
$
412O1O4 Miami, FL
1:42 PM
(F)
1
4/2O/O4 Incoming
2:57 PM
(F)
1
$
S
S
4/2O/O4 Miami. Ft.
3:41 PM
(F)
7
$
4/2O/O4 Miami, FL
3A8 PM
(F)
1
$
-
S
$
1
$
-
S
4/2O/O4 miarnl. FL
4:31 PM
(F)
4
$
4/2O,O4 Miami, Ft.
6:17 PM
(F)
1
S
• -
$
$
4/2O/O4 Miami, FL
6:17 PM
7
-
S
4t2o,D4 Incoming
7:55 PM
(F)
1
$
S
Cal Type: (A) Cat Walling (8) Cal Forward (C)Cornesnce Cat (E)DatarFax (F)MObilealcbile (C)Vcicemal (H)Free Calls •
(K) WPS cat
EFTA00007352
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
May 22.2004
Page
5 d
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
4/20/04 Miami, FL
10:28 PM
4/21/04 Incoming
927 AM
(F)
1
421/04 Miami, FL
9:37 AM
(F)
3
$
-
$
4/21/04 Miami, FL
10:55 AM
1
$
•
$
421/04 Miami Ft.
10:56 AM
1
-
$
anvoa Miami, Fl
1Cr.56 AM
1
S
4/21/04 incoming
10:57 AM
6
$
$
4/21/04 Incoming
11:17 AM
1
•
$
4/21/04 Now York, NY
12:10 PM
4/21/04 Miami, FL
1:19 PM
1
421/04 Miami, Ft_
1:20 PM
3
4/21/04 Miami, FL
3:43 PM
(F)
1
4/21/04 Incordng
5:24 PM
(F)
1
-
$
4/21/04 Miami, FL
5:37 PM
(F)
1
4/21A:14 Denver, CO
5:43 PM
1
4/21/04 Denver, CO
5:43 PM
1
S
4/21/04 Miami, FL
628 PM
(F)
1
4/21/04 Miami„ FL
6:40 PM
(F)
S
4/21/04 Miami, FL
6:52 PM
(F)
19
421/04 Incoming
10:13 PM
(F)
5
4/21/04 Miami, Ft.
11:20 PM
(F)
2
$
4/22/04
Fl.
9:37 AM
(F)
6
$
4/22/04 ?Ain& Ft.
1:31 PM
(F)
3
4/22/04 Num', FL
456 PM
(F)
10
4/22/04 Miami. FL
5:06 PM
(F)
3
4/22/04 Incoming
5:44 PM
2
4/22/04 Miami
5:48 PM
17
••••••••••••••••,•••.
4/22/04 Incoming
6:09 PM
2
$
4/22/04
6:44 PM
1
hwirwg
422/04 Miami, FL
7:47 PM
(F)
B
422/04 Incoming
9:57 PM
(F)
423/04 Miami, FL
9:53 AM
(F)
1
•
$
4/23/04 warm. FL
10:46 AM
(F)
1
-
$
4/23/04 Miami, Ft,
12:17 PM
(F)
1
-
$
4/23/04 Miami, Ft.
12:17 PM
(F)
14
•
$
• 5
4/23/04 Incoming
2:44 P14
12
S
•
$
Cal Type (A) Cat Wag (B) Cal Fawwd (C) Conference CM (E) Data/Fax (F) MobaaMobile (0) Voitemail (H) Free Cab
()() WPS Cat
P
I
EFTA00007353
Account
cun Number:
Itemized Dotsas roc
Customer Service Number
1-800-937-8997
May 22 2004
Page
60
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/23/04 Incoming
3:10 PM
4/23/04 New York. NY
3:22 PM
3
S
-
023/04 Incoming
3:41 PM
1
4/23/04 Wang. FL
3:59 PM
3
$
S
4/23/04 Miami. FL
4:44 PM
(F)
1
4/23/04 Miami, FL
6:00 PM
2
. S
412304 Incoming
5:46 PM
(F)
3
$
4/23/04 Miarni, FL
5:57 PM
(F)
1
4/23/04 Incoming
6:10 PM
(F)
3
4/23/04 Incoming
7:33 PM
(F)
11
4/23/04 Incoming
7:48 PM
(F)
7
4/23/04 Incoming
9:12 PM
(F)
•
$
4/24/04 Montt FL
11:15AM
(F)
7
424/04 Miami, Ft.
2:45 PM
(F)
4/24/04 Incoming
8:06 PM
(F)
4/24/04 Incoming
853 PM
(F)
9
$
4/24/04 Incoming
10:51 PM
(F)
1
4/25/04 Incoming
6:01 PM
3
$
4/25/04 Miami, FL
6:53 PM
(F)
4/25/04 Miami, FL
6:54 PM
3
4/25/04 Miami. R.
9:41 PM
(F)
426/04 Miami, FL
8:43 AM
(F)
3
4/26/04 Miami, FL
10.05 AM
(F)
•
S
426/04 Incoming
12:04 PM
1
4/26/04 Miami, FL
12:35 PM
(F)
4/26/04 warm. FL
4:22 PM
(F)
• 1
4/26/04 Miami, Ft
4:50 PM
(F)
1
4/26/04 Miami, FL
5:13 PM
(F)
3
$
426/04 Miami. Ft.
5:17 PM
(F)
4
4/26.04 Incoming
5:24 PM
14
4/26/04 Miami. FL
8:36 PM
(F)
4/26/04 Miami, Ft.
8:37 PM
1
$
426/04 Mara FL
8:42 PM
(F)
426/04 Miami, FL
9:15 PM
(F)
1
4/26/04 Miami. FL
9:16 PM
(F)
4/26/04 Miami, FL
9:20 PM
(F)
1
Cal Type: (A) Cal Waiting (8) Cal Forward (C) Co.tenoe Cad (E)Dasa/Fax (F)Motae2Motige (0) Yorceinai (H) Free Cafes
(C) vms ovs
EFTA00007354
Itorrizcel Details For:
Account Number:
Customer Service Number
1-800-937-8997
May22.2004
Page
7 or
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
4/26/04
Miami, FL
9:23 PM
(F)
4/26/04
Miami, FL
9:29 PM
(F)
1
4/26/04
Miami, FL
9:40 PM
(F)
1
4/26/04 Miami, FL
9:40 PM
(F)
4/26/04
Miami, FL
9:41 PM
(F)
24
4/26/04
Warn', FL
10:11 PM
(F)
12
$
•
S
4/26/04 incoming
10:25 PM
(1)
1
42604 Incoming
10:26 PM
(F)
4/26/04
Miami, FL
10:27 PM
(F)
3
4/26/04 Inca-Nag
10:30 PM
(F)
1
4/26/04
Incoming
10:31 PM
1
•
$
4/26/04
1031 PM
29
I ;worry
4/26/04
Miami, FL
11:07 PM
(F)
4/27/04
Miami, FL
12:04 PM
(F)
4/27/04 Incoming
12:21 PM
(F)
14
4/27/04 Summit IL
12:51 PM
2
-
$
4/27/04
IncOming
12:53 PM
(F)
4/27/04 Incoming
1:33 PM
2
4/27/04 Miami, FL
623 PM
4/27/04
Miami, FL
6:35 PM
(F)
1
4/27/04
Miarni, FL
6:46 PM
(F)
4/27/04 warm. FL
6:57 PM
(F)
1
S
S
$
4/27/04
Miami, FL
8:32 PM
(F)
4/28/04
Miami, FL
832 AM
(F)
12
4/28/04
Incoming
2:01 PM
1
4/28/04
Miarrd, Ft.
2:08 PM
(F)
22
-
S
4/28/04
Incoming
4:15 PM
3
S
$
4/28/04 IncorNng
6:06 PM
13
S
S
4/28/04 New York NY
6:51 PM
(F)
2
•
S
4/28/04
Miami, FL
7:02 PM
2
S
S
$
4/28/04
Miami, FL
7:06 PM
2
S
-
5
$
4/28/04
Miami, FL
9:08 PM
-
5
$
4/28/04 Incoming
9:24 PM
5
•
$
S
4/28/04 New York, NY
9:34 FM
(F)
1
•
$
$
4/28/04 New York, NY
9:35 PM
(F)
•
S
S
428O4 Now York. NY
9:48 PM
(F)
1
-
$
$
Cal Type: (A) Cal Wittig (B) Cat Forward (C) Ccniererce Cat (E) Data/Fax (F) Mobile2Moode (6) Vo0ernaA (11) Free Cans
(K) WPS Cal
EFTA00007355
Account Number:
Itemized Octets For:
Customer Service Number
1.800-937-8997
May 22, 2034
Page
8 a
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
429404 Miami, FL
9:54 AM
(F)
-
$
4/29/04 Miami. FL
1010 AM
(F)
8
•
S
4.29/04 Incoming •
10:24 AM
2
4/29/04 Miami, FL
10:27 AM
(F)
2
S
$
$
4/29.04 New York, NY
11:59 AM
(F)
-
$
429/04 Incoming
1:00 PM
3
S
$
4/29/04 Incoming
1:50 PM
(F)
4
$
4/29/04 Incoming
2:44 PM
(F)
•
$
4/29/04 Miami, FL
321 PM
(F)
1
-
S
4/29/04 Incoming
323 PM
2
•
S
4/29/04 Incoming
3:36 PM
1
•
$
•
$
0/29/00 Miarrd, Ft.
7:37 PM
(F)
•
$
4/29/04 Miami, FL
7:47 PM
1
•
$
4/29/04 Morn& FL
8:31 PM
(1)
1
$
-
$
•
$
4/29/04 Miami, FL
8:31 PM
(F)
1
$
•
$
4/29/04 Mani, FL
8:40 PM
(F)
1
•
$
$
4/29/04 Miami, FL
8:59 PM
(F)
1
-
$
4/29/04 Miami, FL
10:00 PM
(F)
4
•
$
4/30/04 New York, IV
6:13 AM
-
$
4/3004 Miami, Fl.
7:09 AM
(F)
4
•
$
4/30,04 Incoming
1:54 PM
2
-
$
4/30/04 Incoming
425 PM
2
$
•
$
5/01/04 Miami, FL
12:02 PM
4
.
$
••
5/01/04 Incoming
1:46 PM
1
$
.
.
-
• 5/01/04 Incoming
327 PM
6
-
$
$
5/01/04 Incoming
3:35 PM
2
•
$
5.0104 Miami, FL
7:15 PM
1
-
$
5,03/04 Incoming
11:21 AM
(F)
2
-
S
503/04 Now York, NY
11:23 AM
(F)
1
$
$
50304 New Yon, NY
11:23 AM
(F)
•
S
$
50304 New York. NY
11:25 AM
4
•
$
510304 Miami, FL
1129 AM
(F)
2
•
S
5/0304 Denver, CO
11:34 AM
-
$
$
5/03,04 Mtn, FL
12:25 PM
2
$
•
$
S
503/04 Incoming
12:27 PM
1
$
$
5/0304 Incoming
12:55 PM
(F)
2
•
$
Cal Type (A) Cal Waiting (8) CM Forward (C) Coherence Cal (E) Data/Fax (F) Mcb4e2Mcbee (3) Vdcernall (H) Free Cats
QC) WP.S CM
EFTA00007356
Iterniz'od Details For:
Account Number:
Customer Service Number
1-800-937-8997
May 22.2004
Page
9 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Cad
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/03/04 Incorrdng
1:29 PM
(F)
1
-
$
5/03/04 Miami, FL
1:51 PM
(F)
2
•
$
$
5/03/04 Incoming
1:53 PM
(F)
1
•
$
S
5.03,04 incoming
1:54 PM
(F)
1
-
$
5/03/04 Miami. FL
3:34 PM
1
5/03/04 Incoming
3:35 PM
1
•
5/02/04 Las Vegas. NV
5:59 PM
.1
-
$
5/03/04 Miami, FL
6:13 PM
1
-
$
5/03/04 Incoming
6:22 PM
3
-
$
5/03/04 Incoming
6:25 PM
1
-
$
5/03/04 Incoming
7:59 PM
1
•
$
$
5.04/04 Miami, FL
9:36 AM
(F)
1
•
S
5/04/04 Incoming
10:26 AM
•
$
$
5.0404 Miami, FL
ICr,53 AM
1
$
5/04104 Incoming
1:53 PM
$
$
5/04/04 Las Vegas, NV
2:56 PM
-
S
5/04/04 Las Vegas NV
4:10 PM
2
•
$
5/04/04 Incoming
4:35 PM
.
$
5/04/04 Miami. FL
5,06 PM
2
-
$
5/04/04 Denver, CO
5:09 PM
-
$
SO4/04 New York. NY
5:14 PM
3
•
$
50.5/04 Incoming
9:15 AM
2
-
$
$0604 Miami, FL
925 AM
(F)
2
•
5/05/04 Incoming
945 AM
2
-
S
$
5/05/04 Miami, FL
12:59 PM
(F)
2
S
5/05/04 Incoming
12I PM
(F)
1
$
5/05/04 Mami, FL
122 PM
(F)
7
$
505/04 Incoming
226 PM
1
-
$
5/05/04 New York, NY
4:04 PM
-
5/05/04 Incoming
4:08 PM
(F)
9
-
S
$
5/05/04 Miami, FL
4:49 PM
(F)
2
•
S
$
5.0604 Incoming
4:53 PM
2
-
$
5%04 Incoming
520 PM
•
S
5/05/04 incoming
10:15 PM
(F)
1
•
$
5/06/04 Incoming
2:03 AM
(F)
1
•
$
5/06/04 Miami, FL
10:21 AM
(F)
-
$
CM Type (A) Call Waiting (B) Cal Forward (C)Conlerence CM (E) DatsTax (F) Mobati2Mob
' le (6)Voicenva (H) Free GaAs
(K) WPS Cal
EFTA00007357
Horrizod Details For:
Account Number:
Customer Service Number
1-800-93743997
May 22.2004
Page
10 or
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/06/04 Miami, FL
10:22 AM
$
5/06/04 Mianl FL
10:58 AM
(F)
-
5/06/04 Miami, FL
11:50AM
(F)
$
$
5/06/04 MOM, FL
12:14 PM
(F)
5/06/04 Incoming
12:23 PM
(F)
-
$
50604 Miami, FL
12:31 PM
(F)
1
S
-
5/06/04 Miami, FL
1Z32 PM
5/06/04 Miami, FL
1Z33 PM
•
$
5/06/04 Incoming
'1:02 PM
1
S
-
5/06A)4
Miami, FL
1:33 PM
1
-
506/04 Incoming
1:46 PM
2
$
-
$
5/06/04 Miami, FL
zit() PM
1
-
S
5/06/04 Denver, CO
Z51 PM
2
5/06/04 Incoming
2:54 PM
1
-
5/06/04 Incoming
2543 PM
3
-
$
5/06/04 New York. NY
3:03 PM
(F)
3
S
-
5/06/04 New York. 14Y
3:06 PM
2
-
3
5/06/04 Incoming
4:43 PM
(F)
3
-
S
5/06/04 Denver. CO
4:47 PM
2
$
-
5/06/04 Incoming
4:48 PM
2
$
$
5/06/04 Saver Spg. MD
4:49 PM
2
$
5/06/G4 Incoming •
4:58 PIA
1
5/0604 Slyer Spg, MD
5:03 PM
1
-
S
5/06/04 Incoming
5:10 PM
2
-
5/06/04 Incoming
6:00 PM
1
S
-
$
5/06/04 Incoming
6:59 PM
2
S
-
$
5/06/04 incoming
7:23 PMS
2
S
-
$
5/06/04 New York. NY
11:00 PIA
1
S
-
5/06/04 Morning
11:11 PM
(F)
$
5/07/04 Now York, MY
2:48 AM
(F)
10
•
$
5/07/04 Miami, Ft.
10:01 AM
(F)
•
$
sionos Miami, FL
10:03 AM
(F)
2
-
5
5/07/04
•
10:32 AM
1
S
-
S
I
5/07/04 Miami. FL
12:45 pm
(F)
1
S
5/07/04 Incoming
12:49 PM
3
$
S
507/04 Miami, FL
217 PM
1
$
-
S
Cal Type: (A) Cal Wang (8) Cal Fa are (C) Conference Cal (E) Oata/Fax (f) moble2Moble (0) Yd.:erred (H) Free Cans
OgV/PS Calf
EFTA00007358
Itemized Dotais For:
Account Number:
Customer Service Number
1.800.937.8997
may 22.2004
Page
11 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/07/04 Incoming
2.36 PM
(F)
2
-
S
$
5/07/04 Incoming
2:44 PM
-
S
$
5/07/04 Incoming
4:23 PM
1
•
$
5/07/04 Warr& R.
5:06 PM
(F)
-
S
$
5/07/04 Incoming
6:03 PM
(F)
1
•
S
$
5/07/04 Miami, FL
6:55 PM
(F)
3
•
S
S
5,/07/04 Incoming
7:02 PM
(F)
2
• $
-
$
S
5/07/04 Miami, FL
.728 PM
2
-
5/07/04 Miami. FL
7:41 PM
(F)
•
$
•
•
5/07/04 Denver, CO
11:31 PM
4
S
-
S
$
5/08/04 New York. NY
12:41 PM
(F)
1
S
-
S
5/08/04 New York. NY
12:43 PM
(F)
$
S •
$/08/04 Incoming
1:30 PM
(F)
1
-
$
•
$
5/08/04 Miami, FL
I:54 PM
(F)
1
•
$
5/08/04 Miami, Fl.
2W PM
(F)
1
$
4/08/04 Miami, Fl.
2:06 PM
(F)
1
$
-
$
5/08/04 Incoming
2:15 PM
(F)
6
•
$
5/08A34 Incoming
2:38 PM
(F)
4
5A)8/04 Miami, FL
4:01 PM
(F)
9
-
S
5/08/04 Incoming
4:19 PM
8
-
$
•
5/08/04 •Mktml, FL
7:58 PM
(F)
5/08/04 Miami. FL
7:59 PM
9
S
S
•
5/08/04 Miami, FL
9:44 PM
(F)
S
5/08/04 Miami, FL
9:45 PM
1
-
S
5/08/04 Incoming
9-S1 PM
9
S
-
5/08/04 Incoming
10:00 PM
(F)
4
•
$
_
5109/04 New York, NY
10.54 AM
(F)
1
5/09/04 Now York. NY
12:09 PM
(F)
1
•
$
5/09/04 Miami, FL
208 PM
(F)
4
•
S
5/09/04 Incoming
307 PM
(F)
1
•
$
5/09/04 Miami, FL
358 PM
(F)
1
$
$
.5/09/04 Miami. FL
4A2 PM
(F)
-
S
5/09/04 incoming
4:59 PM
2
•
$
51,104 Miami, Ft.
5:10 PM
(F)
1
$
$
510904 Miami, FL
5:14 PM
4
•
$
509,04 Incoming
520 PM
10
•
$
$
Cam Type: (A) Cal Wailrg (8) Cal Forward (C) Corearerce Call (E) Data/Fax (r)Mobae2Mob3o (0) ViNoamee (H) Fres Cats
(K)WPS cai
EFTA00007359
Itemized Dotais For
Account Number
Customer Service Number
1.800.937.8997
_-May 22.2004
Page
12 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/09/04 Denver, CO
6:31 PM
1
•
$
509/04 Miami, FL
7:38 PM
(F)
$
509/04 Incoming
7A3 PM
12
•
•
$
5/09/04 Miami, FL
7:54 PM
1
•
$
•
$
509/04 Miami, FL
7:55 PM
11
S
$
$
509.04 Incoming
8:18 PM
(F)
•
$
5/09/04 Miami, FL
8:46 PM
(F)
-
$
5.09/04 Incoming
9:06 PM
(F)
-
S
•
S
5/10/04 Miami, FL
8:26 AM
(F)
1
5/10/04
Miami, FL
820 AM
(F)
2
$
•
$
$
5/10/04 Miami, FL
9:38 AM
(F)
•
S
5/10/04 Miami. FL
9:43 AM
(F)
•
S
5/10/04 New York, NY
11:09 AM
2
•
$
•
S
5/10/04 Incoming
11:13AM
3
•
$
5/1004 Miami, FL
12:34 PM
6
-
$
-
$
5/10104
Miami, FL
224 PM
(F)
1
•
$
5/10/04 Miami. FL
2:30 PM
(F)
1
$
5/1004 Miami, FL
2:46 PM
(F)
1
$
•
$
5/1004 Incoming
2:52 PM
(F)
3
$
5/1004 Denver, CO
4:24 PM
1
-
$
5/1004 Denver, CO
4:36 PM
1
-
$
5/10/04
Miami. FL
5:10 PM
3
$
-
S
$
5/1004
Incoming
5:13 PM
9
•
$
$
5/10104
New York, NY
7:00 PM
(F)
5
•
$
5/1004 New York, NY
9:37 PM
(F)
2
S
$
5/1004 New York. NY
942 PM
-
$
5/1004,.. Miaml, FL
10:17 PM
(F)
1
S
•
$
5/10,04 New York_ NY
10:17 PM
(F)
1
•
$
5/1004
Incoming
10:29 PM
(F)
•
$
$
5/11/04
Miami. FL
10-.43 AM
(F)
4
S
$
5/11/04
Miami, FL
11:34 AM
(F)
1
•
$
5/11/04 Incoming
11:48 AM
(F)
2
S
•
$
5/11/04 Miami, FL
2:45 PM
5
-
$
$
5/11/04 New York. NY
3:15 PM
•
$
5/11,04
Miami, Ft.
5:23 PM
4
$
$
5/11104 Intoning
8:18 PM
(F)
3
-
Cal Type: (A) Cal Wang (B) Cat Forward (C)Confeforoe Can (E) Data/Fax (F)mobaamobile (G) vosternza (H) Free Cats
(K)WPS Cal
EFTA00007360
Itemized petals For:
Account Nurrber:
Customer Service Number
1.800.937-8997
may 22 2004
Page
13 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Tyne
Minutes
Airtime
Charges
Toll
Charges
Total
5/11/04
5/11/04
Miami, Fl.
Incoming
8:28 PM
8:28 PM
(F)
(F)
4
5/11/04 Miami, FL
803 PM
(F)
$
5/11/04 New York, NY
9:51 PM
(F)
7
$
5/11/04 Incoming
10:10 PM
3
$
5/11/04 Miami, Fl.
10:53 PM
(F)
5/11/04 Miaml, FL
10:54 PM
$
5/11/04 Miami, FL
1108 PM
5/12/04 Incoming
9:51 AM
3
•
$
5/12/04 New York, NY
1:23 PM
(F)
5/12/04 New York. NY
2:06 PM
(F)
1
5/12/04 Oper Asst a
2:17 PM
3
S
$
5/12/04 Miami, Ft.
3:44 PM
(F)
1
5/12/04 Mituri, Ft.
3:47 PM
(F)
1
5/12/04 Las Vegas, NV
3:48 PM
2
$
$
5/12/04 Miami, FL
4:01 PM
(F)
5/12/04 Miami FL
4:01 PM
(F)
$
5/12/04 Miami, FL
5:09 PM
(F)
4
5/12/04 Miami, FL
601 PM
(F)
2
5/12/04 Incoming
8:05 PM
22
$
5/12/04 Incoming
10:14 PM
5/13/04 Miami, FL
11:32 AM
(F)
$
5/13/04 Incoming
11:S1 AM
12
$
$
5/13/04 Incoming
12-.09 PM
2
5/13/04 Incoming
1:45 PM
$
5/13,04 Incoming
2:22 PM
(F)
2
$
5/13/04 Denver, CO...
3A2 PM
5/13/04 Miami, FL
3:43 PM
(F)
5
$
$
$
5/13/04 Incoming
5:06 PM
2
5/1304 Miami, FL
5:32 PM
$
5/13/04 Miami, FL
5:33 PM
(F)
S
5/13/04 Miami, FL
6:36 PM
(F)
4
$
5/13/04 Wand, FL
922 PM
(F)
7
$
5/14/04 Incoming
3:04 AM
(F)
S/14/04 Now York. NY
3:12 AM
(F)
2
S
$
5/14/04 Miami, FL
8:41 AM
(F)
S
Car Type (A) Cal Weieng (3) cal Forward (C) Conkrecals Ca$ (E) Data/Fax (F) Mot9e2Mobite (G) Vcicarna1 (I) Free Cans
MY/PS Cal
4. .
EFTA00007361
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
May 22.2004
Pace
14 ot
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
5/14104 Miami, FL
9:C9 AM
(F)
7
$
$
5/14.104 Incoming
3:08 PM
(F)
2
$
$
5/14104 Incoming
3A4 PM
2
•
$
5/14104 Incoming
7A3 PM
(F)
2
$
$
5/14104 Miami, FL
10:17 PM
(F)
6
$
•
$
5/15104 New YOric, NY
12:21 AM
(F)
1
S
-
$
$
5/15.04 Incoming
1242 AM
4
S
S
5/15:04 Miami, FL
12.15 PM
(F)
1
•
S
S
5/1504 Miami, FL
6:40 PM
(F)
-
$
5/15104 Miami. FL
6:48 PM
(F)
$
5/15104 Miami, FL
7:14 PM
(F)
•
$
$
5/1504 Miami, Ft
727 PM
3
•
$
5/15104 Now York, NY
823 PM
(F)
2
S
5/15:04 Incoming
8:i4 PM
(F)
1
•
$
•
$
5/15,04 Incoming
9:32 PM
(F)
1
-
S
•
$
5/15/04 Incoming
9:32 PM
(F)
1
5/16104 New York, NY
226 AM
(F)
1
S
$
$
5/16:04 Incoming
10:51 AM
1
S
5/16.C4 MamL a
11:15 AM
•
$
-
5/16104 Incoming
12:29 PM
14
$
5/16104 Miami, FL
2:08 PM
(F)
3
$
S
5/1604 Denver, CO
2:30 PM
1
$
5/16104 Miami FL
322 PM
(F)
3
$
$
$
5/16104 Incoming
325 PM
2
$
$
5/16104 New York. NY
4:00 PM
(F)
2
•
$
5/1604 Miami. FL
4:15 PM
(F)
•
S
5/16;04 Miami, FL
4:15 PM
1
$
$
5/16.D4 Miami, FL
620 PM
(F)
3
$
•
$
916104 Incoming
6:22 PM
(F)
4
$
S
5/1604 MOM, FL
6A9 PM
2
$
$
5/16/04 Incoming
7:42 PM
(F)
1
•
$
5/16.104 Incoming
8:33 PM
(F)
1
a
$
$
5/16/04 New York. NY
8:51 PM
(F)
$
•
$
S
5/16104 New YOrk. NY
8;55 PM
(F)
1
-
S
$
5/1604 Incoming
9:04 PM
(F)
3
S
5/16/04 Incoming
9:08 PM
(F)
S
-
S
S
Call Type: (A) Cal Wailing (B) Cal Fonvard (C) Ccntererce can (E)Daia/Fax (F)Pactke2Moble (G) Voltemaa (11) Free Cala
(C) WPS Cal
EFTA00007362
Iternized Details For:
Account Number,
Customer Service Number
1.800-937-8997
May 22.2004
Page
15 or
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
5/16/04 Miami, FL
11:41 PM
(F)
12
5/17/04 Miami, FL
9.03 AM
(F)
7
$
-
$
5/17/04 Incoming
10:34 AM
12
$
5/17/04 Incoming
11:30 AM
4
$
-
$
5/17/04 Incoming
12:41 PM
1
$
5/17/04 Miami, Fl.
1:34 PM
(F)
3
$
5/17/04 Miami, FL
4:50 PM
(F)
8
$
5/17/04 Menge FL
725 PM
(F)
3
5/17/04 Miami, FL
857 PM
(F)
10
-
5/18/04 Incoming
9:39 AM
3
5/18/04 Miami, FL
9:43 AM
(F)
1
5/18/04
New York, NY
10:08 AM
(F)
1
$
-
$
5/18/04 Miami, Ft.
10:08 AM
(F)
3
$
S
5/18/04 Miami, FL
10:11 A/A
(F)
S
$
5/18/04 New York, NY
10:28 AM
(F)
3
5/18/04 Marra, Ft.
11:19 AM
(F)
2
5/18/04 Miami, FL
12:31 PM
(F)
1
•
$
5/18/04 man* FL
12:38 PM
(F)
1
5/18/04 Miami, Fl.
12:39 PM
(F)
1
-
$
5/18/04 Miami, Ft.
12:40 PM
(F)
1
5/18/04 Miami, FL
12:40 PM
(F)
5/18/04 Miami, FL
12:42 PM
(F)
1
$
S/18/04
Miami, FL
I2A3 PM
1
5/16/04 Miami, FL
12:47 PTA
(F)
1
5/18/04 Ward: FL
12:49 PM
(F)
$
5/18/04 Miami, Fl.
12:50 PM
(F)
1
$
5/18/04 Miami, FL
1:08 PIA
(F)
2
5/18/04 Miami, FL
1:14 PM
2
$
5/18/04 New York, NY
1:16 PM
4
$
5/1804 Incoming
:1:30 PM
3
5/18.04 Miami, FL
2:22 PM
(F)
6
5/18/04 Incoming
5:35 PM
3
5
5/18/04 Incoming
6:12 PM
2
5118104 Miami, FL
6:4S PM
2
5/18/04 Miami, FL
7:21 PM
23
$
5/18/04 Incoming
8:35 PM
(F)
1
Cal Typx (A) Cal Waiting (8) Cal Forward (C) ccoserence Cox (C) Date/Fax (F) Motae2Mcoilo (C) Volcomad (H) Free Cats
(K) WPS Cal
EFTA00007363
Customer Service Number
1.800.937-8997
May 22.2004
...••
•••=•••••••
Itemized Oasis For:
Account Number:
• Page
16 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
lime
Number
Called
Call
TYPE,
Minutes
Airtime
Toll
Charges
Charges
Total
5/18/04 New YOrk, NY
9:01 PM
(F)
1
$
•
S
$
5/18/04 Miami, FL
10:47 PM
(F)
3
•
$
$
5/18/04 Now York NY
10:51 PM
(F)
1
•
S
5/18/04 Incoming
10:58 PM
(F)
1
$
$
$
5/19/04 Miami, FL
8:56 AM
(F)
4
5
•
$
5/19/04 New York NY
10:17 AM
3
S
-
S
S
5/19/04 Miami. FL
12:51 PM
(F)
•
$
S
5/19/04 Miami, FL
12:54 PM
5
S
•
S
-
5/19/04 Miami, FL
1:00 PM
1
•
$
5/19/04 Las Vegas, NV
tOl PM
2
•
$
•
$
-
5/19/04 Miami, FL
220 PM
(F1
1
$
$
5/19/04 Incoming
2:52 PM
1
S
-
5/19/04 Miami, FL
4:17 PM
(F)
1
S
$
5/19/04 Incoming
421 PM
(F)
2
5
5
5/19/04 Now Yak. NY
4:56 PM
1
-
$
5/19/04 Merni, FL
5:37 PM
(F)
2
-
$
•
$
5/19/04 Incoming
5:48 PM
(F)
1
•
$
5/19/04 Miami, FL
6:37 PM
(F)
-
5/19/01 Incoming
7:20 PM
(F)
4
-
$
5/19/04 Now York• NY
724 PM
2
$
S
5/19/04 incoming
7:32 PM
(F)
2
5,79/04 Incoming
7:37 PM
5
$
-
S
S
-
5/19/04 Miami, FL
821 PM
(F)
15
•
$
S
5/19/04 !morning
10:48 PM
(F)
1
S
$
S
Total Zero VM calls
35
-
SUBTOTAL
1,289
$
-
$
Outgoing
S
0.05
4/2004 Miami. FL
8:67 AM
4120/04 Miami, FL
8.57 AM
4/20/04 Miami, Ft.
8S7 AM
4/20104 Miami, FL
1:33 PM
4/2004 Miami. FL
1:33 PM
1
Outgoing
S
0.05
Outgoing
$
0.05
Cal Tyr* (A) Car Waiting (8) Cal Fonv-ard (C) Conference Cart (C) Data/Fax (F) MoblaMobas (G) Wrcornal (H) Free Cars
09 WPS Cal
EFTA00007364
Itemized DoteIs For.
Account Number:
Customer Service Number
1.800-937.8997
May 22.2004
Page
17 p1
29
MESSAGING CHARGES - (Continued)
Date
Service
Time
4/20/04 Miami, FL
1:33 PM
4/21/04 Miami, FL
8:48 PM
4,22/04
Miami. FL
5A0 AM
4/22/04 Miami. Ft.
2:22 PM
4/22/04 Miami, FL
2:30 PM
4/22/04 Miami. FL
2:36 PM
4/22/04 Miami, FL
2:41 PM
4/22/04 Miami, FL
3:45 PM
4/22/04 Miami. FL
3:49 PM
4/22/04 Miami, FL
3:54 PM
4/22/04 Miami. FL
3:56 PM
4/22/04 Miami. Ft.
4:03 PM
422/04 Miami, FL
4:32 PM
423/04 Miami. FL
11:27 AM
4/23/04 Miami, FL
11:27 AM
4/23/04 Miami. Ft.
11:28 AM
4/23/04 Miami. FL
2:35 PM
4/23/04 Miami. FL
4:48 PM
4/24/04 Miami, FL
7:42 AM
4/26/04 Miami. FL
4:54 AM
4/26/04 Miami, FL
4:56 AM
4/26/04 Miami, FL
4:59 AM
4/26/04 Miami. FL
5:13 AM
4/26/04 Miami, FL
6:15 AM
4/26/04 Miami. FL
5:15 AM
4/26/04 Miami, FL
5:24 AM
4/26/04 Miami, FL
6:28 AM
4/26/04 Miami, FL
6:28 AM
4/26/04 Miami. FL
6:35 AM
4/26/04 Miami, FL
6:36 AM
4/26/04 Miami. Ft.
6:45 AM
4/26/04 Miami, Ft.
6A6 AM
4/26/04 Miami, FL
654 AM
426/(4 Miami, FL
6:54 AM
4/26/04 MamL FL
6:59 AM
4/26/04 Miami. Ft.
7:10 AM
Destination
Message
Messages
Typo
Direction
Total
Text
1
Outgoing
0.05
Text
Outgoing
$
0.05
Text
1
Outgoing
S
0.05
Text
1
Outgoing
$
0.05
Text
L... 1
Outgoing
$
0.05
Text
Outgoing
0.05
Text
1
Outgoing
0.05
Text
1
Outgoing
0.05
Text
1
Outgoing
$
aos
Text
1
Outgoing
$
0.05
Text
1
Outgoing
$
0.05
ext
1
Outgoing
0.05
Text
1
Outgoing
S
0.05
Text
1
Outgoing
0.05
Text
1
Outgoing
$
0.05
ext
Outgoing
$
0.05
ext
1
Outgoing
$
0.05
Text
1
Outgoing
S
0.05
Text
1
Outgoing
$
0.05
Text
1
Outgoing
$
0.05
Text
1
Outgoing
$
0.05
ext
1
Outgoing
$
0.05
Text
1
Outgoing
$
0.05
Text
1
Outgoing
$
0.05
Text
Outgoing
$
0.05
Text
1
Outgoing
$
0.05
Text
Outgoing
$
0.05
Text
I
Outgoing
$
0.05
Text
1
Outgoing
$
0.05
Text
1
Outgoing
$
0.05
Text
1
Outgoing
$
0.05
Text
i
Outgoing
$
0.05
Text
1
Outgoing
$
0.05
Text
1
Outgoing
$
0.05
Text
1
Outgoing
$
0.05
Text
1
Outgoing
$
0.05
Cal Type; (A) Cal Waiting (8) Cal Forward (C) Conieroixx. Cal (E) Dati/Fax (F) Moble2Moble (G) Voice/rail (H) Free Cats
(K) WPS Cal
EFTA00007365
Itemized Detais For:
Acobunt Number:
Customer Service Number
1-800-937-8997
May 2Z 2C04
Page
la c4
29
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
'
TYPo
Messages
Direction .
Total
4/26/04 Miami, FL
710 AM
Text
Outgoing
$
0.05
4/26/04 Marna, FL
722 AM
Text
1
Outgoing
S
0.05
4126/04 Miami, FL
729 AM
Text
1
Outgoing
0.05
4/26/04 Miami, FL
920 AM
Text
Outgoing
$
0.05
4/26/04 Marra FL
11:59AM
Text
1
Outgoing
$
0.06
4126/04 Miami, R.
12:33 PM
Text
1
Outgoing
$
0.05
4/26/04 Miami, FL
1:56 PM
Text
1
Outgoing
$
0.05
4/26/04 Miami, FL
9:04 PM
Text
1
Outgoing
$
0.05
4/27/04 Miami, FL
629 AM
ext
I
Outgoing
$
0.05
4/27/04 Miami, FL
629 AM
ext
1
Outgoing
$
0.05
4/27/04 Miami, FL
6:30 AM
ext
1
Outgoing
$
0.05
4/27/04 Miami, FL
6:44 AM
ext
1
Outgoing
$
0.05
4/27/04 Miami, FL
6:44 AM
Text
1
Outgoing
0.05
4/27/04 Miami, FL
6A4 AM
Text
1
Outgoing
0.05
4/27/04 Miami, FL
6:44 AM
ext
1
Outgoing
0.05
4/27/04 Miami, FL
6:44 AM
ext
1
Outgoing
0.05
4/27/04 Miami, FL
7:36 AM
Text
1
Outgoing
$
0.05
4/27/04 Miami, FL
10:56 AM text
1
Outgoing
$
0.05
4/27/04 Miami, FL
10:00 PM
ext
1
Outgoing
$
0.05
4/27/04 Miami, FL
10:00 PM
Text
1
Outgoing
$
0.05
4/28/04 Miami: R.
10:00 AM
Text
1
Outgoing
S
0.05
4/28/04 Marra, FL
8:01 PM
Text
1
Outgoing
0.05
4/29/04 Miami, FL
8:51 AM
Text
1
Outgoing
S
0.05
4/29/04 Now York. NY
8:58 AM
Text
1
Outgoing
$
0.05
4/29/04 Miami, R.
9:46 AM
Text
I
Outgoing
$
0.05
4/29/04 Warn!, FL
10:30 PM
Text
1
Outgoing
$
0.05
4/30/04 Miami. Ft.
4:13 AM
Text
1
—.....
Outgoing
3
0.05
4/30/04 Miami, FL
5:34 AM
Text
1
Outgoing
$
0.05
4/30/04 Miami, FL
5:51 AM
Text
I
Outgoing
$
0.05
4/30/04 New York. NY
5:56 AM
Text
1
Outgoing
S
0.05
4/30/04 Miami, FL
8A5 AM
Text
1
Outgoing
$
0.05
4/30/04 Miami, FL
8:48 AM
Text
1
Outgoing
$
0.05
4/30104 Miami, FL
8:48 AM
Text
1
Outgoing
S
0.05
5/03104 Miarni, FL
7:19 AM
Text
I
Outgoing
$
0.05
5/O3/04 New York NY
8:01 AM
Text
1
Outgoing
$
0.05
5/03/04 New York, KY
8:53 AM
Text
1
Outgoing
$
0.05
Cal Type: (A) Cal Wang (8) Cal Fonvard (C) Ortferenoe Cal (E) Data/Fax (F) McoleaMotide (3) Votoemait (H) Free Cals
(K) WPS Cal
EFTA00007366
Account Number:
Itemized Dotals For:
Customer Service Number
1-800-937-8997
May 22, 2004
Page
19 of
29
:•••••••••••••••••
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
5/0=4 Miami, FL
9:22 AM
ext
1
Outgoing
S
0.05
5/03/04 Miami, FL
9:43 AM
ext
1
Outgoing
0.05
5/03/04 Miami, FL
9:49 AM
ext
1
:. Outgoing
$
0.05
5/03104 Miami. FL
10'.20 AM
ext
1
Outgoing
S
0.05
5/03/04 Miami, FL
10:25 AM
ext
I
_..Outgoing
S
0.05
5/03/04 Miami, Ft.
1127 AM
ext
I
Outgoing
S
0.05
5/03/04 Miami, FL
7:05 PM
oxt
1
Outgoing
$
0.05
5/04434 Denver, CO
Z12 PM
ext
1
Outgoing
$
0.05
5/05/04 Miami, FL
5:05 AM
ext
I
Outgoing
S
0.05
5/05/04 Now York, NY
6:25 AM
ext
1
Outgoing
$
0.05
5/05/04 Miami, FL
6:40 AM
ext
1
Outgoing
$
0.05
5/05/04 Denver, CO
6:44 AM
ext
1
—Outgoing
$
0.05
5/05/04 Denver, CO
6A4 AM
ext
Outgoing
0.05
5/05/04 MiarN, FL
7:09 AM
ext
1
"•••• Outgoing
$
0.05
5/05/04 Miarnc FL
9:57 AM
ext
1
Outgoing
$
0.05
5/05/04 New York NY
12.16 PM
oxt
1
Outgoing
$
0.05
5/05/04 New York, NY
4:27 PM
ext
1
Outgoing
$
0.05
5/05/04 Now York, NY
4:35 PM
ext
I
Outgoing
$
0.05
5/05/04 New York, NY
6:01 PM
ext
1
Outgoing
$
0.05
5/05/04 Miarrd, FL
6:30 PM
ext
1
• Outgoing
$
0.05
5/05/04 New York, NY
6:34 PM
ext
1
Outgoing
$
0.05
5/05/04 Miami, FL
6:36 PM
ext
'1
Outgoing
$
0.05
5,05/04 Miami, Fl.
6:41 PM
ext
1
Outgoing
$
0.05
5/05/04 Miami, FL
6:44 PM
ext
1
Outgoing
$
0.05
5/05104 Vowing
7:53 PM
ext
1
Incoming
$
0,05
5/05/04 New York, NY
11:40 PM
ext
1
Outgoing
$
0.05
5/05/04 New York, NY
11:40 PM
ext
1
Outgoing
$
0.05
5/05/04 Now York, NY
11:40 PM
ext
1
Outgoing
S
0.05
5/05/04 New York NY
11:41 PM
ext
1.
Outgoing
S
0.05
5/05/04 New York, NY
11:45 PM
ext
1
Outgoing
$
0.05
SWAN New York NY
11:45 PM
ext
1
Outgoing
S
0.05
5/05/04 New York, NY
11:46 PM
ext
1
Outgoing
$
0.05
5/05/04 New York, NY
11:46 PM
ext
1
Outgoing
$
0.05
5/05/04 New York. NY
11:48 PM
ext
I
Outgoing
$
0.05
5/06/04
NSW)* FL
5:54 AM
ext
I
Outgoing
$
0.05
5/06/04 Now York, NY
6:35 AM
ext
I
Outgoing
$
0.05
Gal Type: (A) Cal Waling (8) Cal FON(3/0 (C) Cogerenco Ca (E)Dats/Fax (F)Mobaa2mooile (0)Voioerrol (10 Free Cats
WPS can
Pletir.14 4i
• •
.1 I
il lit tl
•
•
'
.• •tr• '
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f..'
Ft!: /4
1'
•
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tiValS
•
,
•
EFTA00007367
Itemized DelaIs For:
Account Mm Oa
Customer Service Number
1.800-937.8997
May 22.2004
Page
20 of
29
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Typo
Messages
Direction
Total
5O6/04 Incoming
7:O9 PM
Text
•
Incoming
S
0.05
5/06/04 New York. NY
11:35 PM
Text
1
Outgoing
S
0.05
5/07/04 Incoming
6:04 AM
'Text
1
Incoming .
S
0.05
5/07/04 Miami, FL
7:00 MA
Text
1
Outgoing
0.05
5/07/04 Incoming
7:02 AM
Text
1
Incoming
S
0.05
5/07/04 Miami, FL
7:12 AM
Text
1
Outgoing
3
0.05
5/07/04 Miami, FL
7:36 AM
Text
I
Outgoing
$
0.05
5/07/04 Miami, FL
9:25 AM
Text
1
Outgoing
$
0.05
5/07/04 Incoming
9:25 AM
Text
1
Incoming
I
$
0.05
5/07/04 Miami, FL
9:26 AM
Text
1
Outgoing
$
0.05
5/07/04 Incoming
929 AM
Text
1
Incoming
3
0.05
5/07/04 Miami. FL
8:59 PM
Text
1
Outgoing
S
0.05
5/07/04 Miami, FL
10:00 PM
Text
1
Outgoing
$
0.05
5/08/04 Incoming
7:42 AM
Text
1
Incoming •"-----
$
0.05
5/08/04 Incoming
8:49 AM
Text
I
Incoming
$
0.05
5/08/04 Miami, Ft.
10:59 AM
Text
1
Outgoing
0.05
5/08/04 Wank FL
12:52 PM
Text
1
Outgoing
S
0.05
5/0&104 Incoming
12:53 PM
Text
1
Incoming
0.05
5/08/04 Miami FL
12:54 PM
Text
1
Outgoing
0.05
5/08/04 Incoming
12:55 PM
Text
1
Incoming
0.05
5/08/04 Miami. Ft.
12:56 PM
Text
I
Outgoing
$
0.05
5/08/04 Incoming
12:57 PM
Text
1
Incoming
$
0.05
5/08/04 Kant FL
1:00 PM
Text
1
Outgoing
S
0.05
5/08/04 Miarrd, FL
1:36 PM
Text
1
Outgoing
$
0.05
5/08/04 Now York, NY
7:05 PM
Text
1
Outgoing
0.05
5/09/04 Miami. FL
701 AM
Text
1
Outgoing
0.05
5/09/04 Now York. NY
2:03 PM
Text
Outgoing
0.05
5/09/04 New York, NY
6:07 PM
Text
Outgoing
0.05
5/10/04 Miami, FL
6:45 AM
Text
1
Outgoing
$
0.05
5/10/04 Incoming
9.'OO AM
Text
Incoming
$
0.05
5/10/04 Incoming
923 AM
Text
1
Incoming
$
0.05
5/10/04 Miami, FL
924 AM -Text
1
Outgoing
$
0.05
5/10/04 Incoming
9:32 AM
Text
1
Incoming
$
0.05
5/10/04 Incoming
9:34 AM
Text
1
Incoming
$
0.05
5/10/04 Warr& FL
9:34 AM
Text
1
Outgoing
$
0.05
5/10104 New York. NY
11:20 AM
Text
1
Outgoing
$
0.05
Call Tyco: (A) Cal Wateg (B) Cal Forward (C)Oonierenoa Call (E) Data/Fax (F) Mobla2Motore (G) Warne (H) Free Cara
(K) WPS Cal
EFTA00007368
Itemized Delaas For:
Account Number:
Customer Service Number
1.800-937-8997
May 22.2004
Page
21 of
29
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
5/10/04 Now York, NY
3:48 PM
ext
Outgoing
5/10/04 New York, NY
4:42 PM
Text
1
Outgoing
5/11/04 New York, NY
12:39 AM
ext
1
Outgoing
5/11/04 incoming
5:14 AM
ext
1
Incoming
5/11/04 Incoming
5:32 AM
ext
1
Incoming
5/11/04 New York, NY
8:39 AM
ext
1
Outgoing
5/11/04 Incoming
10:57 AM
ext
1
Incoming
5/11/04 Miami. FL
12:41 PM
ext
1
Outgoing
5/11/04 incoming
12:42 PM
ext
1
Incoming
5/11/04 New York NY
4:13 PM
ext
1
Outgoing
5/11/04 Now Yorlc. NY
526 PM
ext
1
Outgoing
5/11/04 New York NY
&40 PM
ext
1
Outgoing
5/11/04 Miami, FL
8:36 PM
ext
1
Outgoing
5/12/04 Incoming
7:25 APA
ext
1
Incoming
5/12/04 Incoming
9:28 AM
ext
1
Incoming
5/12/04 New York NY
931 AM
ext
.
1
Outgoing
5/12/04 Miami. FL
9:32 AM
ext
1
Outgoing
5/12/04 New York, NY
12:18 PM
ext
1
Outgoing
5/13/04 Incoming
5:51 AM
ext
1
Incoming
5/13/04 Incoming
8:31 AM
ext
1
Incoming
5/13/04 New York, NY
9:11 AM
ext
1
Outgoing
5/13/04 Incoming
10:21 AM
ext
'1
Incoming
5/13/04 Now York, NY
1:30 PM
ext
i
Outgoing
5/13/04 Incoming
2:37 PM
ext
1
Incoming
5/13/04 Miami, FL
3:35 PM
ext
1
Outgoing
5/13/04 Miami, FL
3:57 PM
ext
i
Outgoing
5/13/04 Miami, FL
6:18 PM
ext
1
Outgoing
5/13/04 Incoming
6:19 PM
ext
1
Incoming
5/1304 Miami, FL
7:25 PM
ext
1
Outgoing
914/04 New York. NY
12:04 AM
ext
1
Outgoing
5/14/04 Miami, Fl.
425 AM
ext
1
Outgoing
5/14/04 New York NY
12:16 PM
ext
1
Outgoing
5/14/04 Now York, NY
9:40 PM
ext
1
Outgoing
5/14/04 Miami. FL
9:56 PM
ext
1
Outgoing
5/15/04 Incoming
6:25 AM
ext
1
Incoming
5/15/04 Incoming
10:28 AM
ext
1
Incombg
Cal Type( (A) Cal Wang (8) cat Forward (C) Conference Cat (E) Data/Fax (F) Mobeealoblie (0) Warman (H) Free Cass
(X) WPS Cal
Total
0.05
$
0.05
0.05
S
0.05
$
0.05
S
0.05
$
0.05
$
0.05
$
0.05
S
0.05
S
0.05
0.05
$
0.05
$ •
0.05
$
0.05
$
0.05
S
0.05
S
0.05
$
0.05
$
0.05
$
0.05
$
0.05
S
0.05
$
0.05
S
0.05
$
0.05
$
0.05
0.05
0.05
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
1
EFTA00007369
Account Number:
Itemized Details For.
Customer Service Number
1.800.9374997
May 22, 2OO4
Page
22 of
29
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Typo
Messages
Direction
Total
5/15/04 Incoming
11:39 AM
Text
Incoming
$
0.05
5/15/04 Miami, FL
12:50 PM
Text
Outgoing
0.05
5/15/04 Incoming
12:50 PM
Text
1
Incoming
$
0.05
5/15/04 New York, NY
5:34 PM
Text
1
Outgoing
$
0.05
5/15/04 New York, NY
10.44 PM
ext
1
Outgoing
$
0.05
5/16/04 New York, NY
5:12 PM
Text
1
Outgoing
$
0.05
5/16/04 New York, NY
5:27 PM
Text
1
Outgoing
S
0.05
5/17/04 Poland
-7:32 AM
ext
1
Outgoing
S
0.05
5/17/04 New York, NY
8:12 AM
ext
1
Outgoing
$
0.05
5/17/04 Miami, FL
8:29 AM
ext
1
Outgoing
S
0.05
5/17/04 Incoming
925 AM
ext
1
Incoming
$
0.05
5/17/04 Incoming
10:50 AM
Text
1
Incoming
$
0.05
5/17/04 Now York, NY
12:22 PM
ext
1
Outgoing
0.05
5/17/04 Incoming
12:52 PM
ext
1
Incoming
S
0.05--
5/17/04
NOW York. NY
1:59 PM
ext
1
Outgoing
$
0.05
5/17/04 Mang. FL
2:24 PM
ext
1
Outgoing
$
0.05
5/17/04 Incoming
2:51 PM
ext
Incoming
S
0.05
5/17/04 Incoming
• 4:02 PM
ext
'1
Incoming
$
0.05
5/17/04 Miami, FL
4:02 PM
ext
1
Outgoing
$
0.05
5/17/04 Miami, FL
4:07 PM
ext
1
Outgoing
S
0.05
5/17/04 Wan* FL
755 PM
ext
1
Outgoing
S
0.05
5/17/04 Incoming
8:09 PM
ext
1
Incoming
$
0.05
5/18/04 Incoming
5:52 AM
ext
1
Incoming
S
0.05
5/18/04 Miami, FL
553 AM
ext
I
Outgoing
..
$
0.05
5/18/04 New York, NY
6:17 AM
ext
1
Outgoing
S
0.05
5/18/04 Incoming
6:36 AM
ext
1
Incoming
S
0.05
5/18/04 Miami, FL
6:37 AM
oxt
I
Outgoing
S
0.06
5/18/04 Man* FL
12:32 PM
Text
1
Outgoing
$
0.05
5/18/04 New Yerk, NY
7:43 PM
Text
1
Outgoing
$
0.05
5/19/04 Incoming
5:55 AM
Text
1
Incoming
S
0.05
5/19/04 Now York, NY
10:03 AM
ext
1
Outgoing
$
0.05
5/19/04 Incoming
10:59 AM
ext
1
Incoming
0.05
5/19/04 Miami, FL
1:18 PM
Text
Outgoing
S
0.05
5/19/04 New York, NY
2:32 PM
Text
Outgoing
S
0.05
Subtotal Included Messages with Zero Charges
50
$
Cal Typo: (A) Cid Waiting (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mobae2M0050 (0) voicemm (U) Free Cass
(K) WC'S Cal
EFTA00007370
Itemized Details For
Account Number:
Customer Service Number
1:800.9374997
Jul 02.2004
Page
4 ot
24
.1•
1•1••••••••••••••••
Account Service Detail for Subscriber
Available Service
NW Family Time
Type
WHENEVER
.
WEEKEND
Free Minutes
Minutes
800
T-Mobile to T-Mobile
Minutes
Unlimited
Txt Msg Reed
Messages 50
Use Them Or Lose Them
MinuteS
•
Used Service
Enhanced VoiceMai
Included Plan MinuteS
T•Mobile to T-Mobne
Type
Minutes
1.41nutos
Minutes
WHENEVER
PEAK OFF PEAK
15
6:
169
76
340
76
•
'
•U nlimited
WEEKEND I
8
103
St
Amount
„
Totals
Monthly Service Charges
a •
S
Partial monthly charge for VM & Fax from 5/20/04 to 5/24/04
Partial monthly charge for VM & Fax from 5/25104 to 5/25/04
Partial monthly charge for VM & Fax from 5126/04 to 6/19/04
IUsage Charges
MESSAGING CHARGES
$
$
S
$
595
ITaxes. Surcharges and Assessments
Federal Excise Tax
Federal Universal Service Fund
State Communication Son/ce.Tax
Local Communication 8orvice Tax
County 911
Regulatory Programs Fee*
Wee we collect and retain to help cover our costs related to funding and emptying with
governtherit mandates. Programs and obliga6oris•
$
0.03
0.09
S
0.55
S
0.34
$
0.50
S
0.86
S
5.95 I
•
2.37 I
Total Charges
8.32
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
5/20/0i Miami, FL
9S7 MA
(F)
4
•
S
5/20/04 New York NY
12:37 PM
•
S
S
5/20/04 Incoming
12:39 PM
2
S
•
S
5/20/04 Incoming
1:13PM
•
S
S
5/20/04 Incoming
2:42 PM
2
•
$
$
$/20/04 Incoming
2:44 PM
•
S
S
5/20/04 Miaml. FL
3:18 PM
(F)
1
S
•
$
$
5/20/04 Incoming
3A0 PM
(F)
12
•
$
$
5/29/04 Incoming
3:52 PM
(F)
•
$
5/20/04 Incoming
3:54 PM
(F)
4
•
$
5/20/04 New York. NY
421 PM
•
$
Cal Typo; (A) Cal Waiting (B) Cal Forward (C) Conference Call (E)OataFax (F)Mobae2Mcbile (G)Volcemaa (8) Free Cans
ht)ums Cat
:771-"Zi‘.171
-4.1;4tel
EFTA00007371
Itemized Octets For:
Account Number:
Customer Service Number
Jul 02.2004
1.800.937-8997
Page
5 or
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Tlme
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/20/04 Incoming
4:27 PM
•
S
5/20,04 New York NY
5:06 PM
-
$
5/20/04 Incoming
5:07 PM
1
-
$
$
5/2004 New York, NY
5:24 PM
1
•
$
•
$
920104 New York. NY
54 PM
2
-
S
•
$
5/20/04 New York. NY
6:30 PM
•
$
5/2004 New York, NY
6:31 PM
1
$
5/20/04 New York, NY
6:32 PM
'1
•
$
•
5/20/04 New York. NY
6:34 PM
2
•
$
5/20/04 Now Yorks NY
6:43 PM
1
S
•
$
5/20/04 Incoming
6:45 PM
3
•
S
520/04 Miami, Ft.
6:56 PM
4
S
S
5/20/04 Incoming
7:15 PM
3
$
5/20/04 New York, NY
726 PM
2
•
$
5/2004 Now York, NY
7:47 PM
1
S
-
$
5/20/04 Incoming
9:18 PM
1
$
$
•
$
•
5/20/04 Miami, FL
1046 PM
4
•
$
5/21/04 Miami. Fl.
11:18 AM
1
-
$
5.21/04 Miami, Fl.
12:18 PM
1
•
S
5/21/04 Miami, Fl.
12:35 PIA
1
-
$
5/21/04 Mimi, FL
1:04 PM
1
•
$
5/21/04 Incoming
1:12 PM
5
$
5/21/04 Incoming
4:45 PM
1
-
S
•
5/21/04
Warn& FL
4:56 PM
1
-
$
5/21/04 Incoming
5:50 PM
2
•
$
5/21/04 Incoming
5:56 PM
7
-
$
5/21/04 incoming
6:34 PM
5
-
$
5/21/04 Miami, Ft.
7:36 PM
1
-
S
5/21/04 Miami, FL
9:47 PM
1
-
$
S
5/21/04 Incoming
10-.03 PM
2
5/22/04 MiarN, FL
10:47 AM
$
-
S
5/22/04 New York. NY
12:49 PM
1
•
$
522/04 MiarrJ, Ft.
4:02 PM
2
$
5/22/04 Incoming
9:05 PM
10
•
$
5/2304 Miami. Ft.
12:39 PM
5
•
$
5.23104
FL
626 PM
16
CM Tyre: (A) Cal Waiting (8) Cal Forward (C) Conference Cal (E) Data/Fax (F) mobne2MoOle (0) Voicemal (II) Free Calls
....,AK)WPS Cal
r
•*-zi
At
t ' eiJ.
t•:•
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.
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v
EFTA00007372
Itemized Deals For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 02. 2004
Page
03 cf
24
LOCAL AIRTIME; LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toil
Charges
Charges
Total
5/23/04 Miami, FL
6:42 PM
(F)
3
S
•
$
$
5/23/04 Miami, Fl.
6:51 PM
(F)
-
$
$
52104 Incoming
653 PM
(F)
17
$
-
$
5/23/01 Miami, FL
axe PM
(F)
2
S
5/23/04 Miami. FL
904 PM
-
$
S
5.23/O4 Incoming
10:00 PM
12
$
S
5/24,04 Miami, Ft.
10:42 AM
(F)
16
$
$
5/24/04 Miami, FL
11:06 AM
(F)
3
S
-
$
5/24/04 Miami, Ft.
12:51 PM
(F)
$
524/04 Incoming
5:05 PM
1
$
-
$
$
5/24/04 Denver, CO
6:47 PM
1
$
5/24/04 Mien* Ft.
6:49 PM
(F)
$
•
$
5/24/04 Memi, FL
7:53 PM
(F)
7
S
5.24/04 Miami, Ft.
10:27 PM
16
$
5/24/04 Mieml. FL
10:46 PM
(F)
4
•
$
5/24/04 Miami, FL
10:56 PM
(F)
3
5/25/04 Incoming
10:16 AM
(F)
3
•
$
5/25/04 Incoming
1:38 PM
(F)
$
$
$
52504 Incoming
3:43 PM
(F)
4
$
S
5/25/04 Miami, FL
5:01 PM
(F)
3
$
5/25/04 Miami. Ft.
6:17 PM
(F)
•
3
5/25/04 Incoming
9:46 PM
1
•
$
5/25.104. Incoming
9:48 PM
3
$
5/26/04 as! Care
9:15 AM
•
$
5/26/04 Miami, FL
1223 PM
(F)
$
$
5/26/04 Miami, FL
1:04 PM
(F)
$
5/26/04 Incoming
1:09 PM
(F)
8
$
5/26/04 Miami, FL
3:09 PM
1
$
$
5/26/04 Miami, FL
5:18 PM
(F)
1
-
5/26/04 Incoming
6:38 PM
6
5/26/04 Incoming
7:01 PM
(F)
2
-
$
5/26/04 Incoming
7:32 PM
(F)
2
•
$
5/28/04 Miami, FL
9:03 PM
(F)
12
•
$
$
5/26/04 Miarni. FL
9:18 PM
11
-
$
5/26/04 Miami, FL
9:39 PM
(F)
3
$
•
$
5/27/04 Incoming
11:49AM
(F)
8
-
S
Cal Type (A) Cat Waren; (B) Cal Fonvard (C) Conference Call (E) Data/Fax (F)I•loble2mobne (0) Volcemal (H) Free 0a
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Account Number:
Itemized Details For:
Customer Service Number
1.800.937-8997
Jul 02, 2C04
Page
7 d
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
527/04 Miami, FL
320 PM
(F)
5
$
-
$
5t27/04 New York. NY
8:10 PM
1
•
$
5,27/04 Now York, NY
8:10 PM
(F)
1
$
•
$
5a7/04 New York NY
8:15 PM
(F)
3
$
•
$
5/27/04 Miami, FL
10:34 PM
(F)
2
•
$
•
$
5/28.04 Miami. FL
11:38 AM
(F)
5/28/04 Miami, Fl.
• 12:53PM
(F)
1
5/28/04 Miami, FL
12:53 PM
(F)
1
$
5/28/04 Miami, FL
126 PM
1
$
5/28/04 Miami, FL
126 PM
(F)
1
•
$
•
$
5/28/04 Miami, FL
1:41 PM
(F)
1
$
-
S
$
5.28/04 Miami, FL
3:10 PM
(F)
-
$
5/28/04 Miami. FL
322 PM
(F)
.1
$
•
$
5/28/04 Miami. FL
708 PM
(F)
8
S
-
$
5.28/04 Miami, FL
8:09 PM
(F)
3
$
$
5/28/04 Incoming
8:15 PM
5
•
$
5128/04 Miami, FL
820 PM
18
-
$
5/29/04 Incoming
11:01 AM
6
S
5.29/04
In oarning
11:33AM
14
$
5/29/04 Miami, FL
11:47 AM
(F)
3
-
$
5.29/04 Miami, FL
1:11 PM
14
.
$
-
$
5/29/04 Incoming
1:46 PM
(F)
4
,
$
-
$
5/29/04 Miami, FL
7:21 PM
(F)
1
•
$
5/29/04 Miarrd, FL
11:21 PM
(F)
-
$
5,29/04 Miami, FL
11:23 PM
(F)
1
-
$
5/29/04 Miami, FL
11:33 PM
(F)
.1
-
5.29/04 Miami, FL
11:41 PM
(F)
1
$
-
$
5/30,04 Incoming
6:54 PM
1
-
$
5/30,04 Miami, FL
6:55 PM
1
$
-
$
5/3004 Incoming
6:56 PM
1
-
$
5/31/04 Incoming
328 PM
-
$
6/01/04 tncoming
tit9 PM
(F)
1
•
$
$
6/01/04 Incoming
2.52 PM
(F)
5
-
$
6101/04 Incoming
9:02 PM
(F)
$
S
6,02/04 Inoxring
1247 PM
2
•
S
S
602/04 Incoming
12:53 PM
(F)
3
-
$
CM Type: (A) Cal wamg (8) Cal Fermate (C) Conference CM (E) Oats/Fax (F) Molaite2hlotae (0) Voicemaa (H) Free Calls
(r) WPS Cat
. •
EFTA00007374
Itemized Petals For:
Account Number:
Customer Service Number
1.800.937-8997
44 02.2004
Page
8 or
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
minutes
Airtime
Toll
Charges
Charges
Total
602/04 Incoming
5:36 PM
6
aosioa Incoming
9:35 AM
3
S
$
$
603/04 incoming
9:49 AM
S
$
603/04 Miami, FL
9:51 AM
S
603/04 Miami, FL
9:51 AM
•
$
6,03/04 Miami. FL
9:51 AM
3
$
•
$
603/04 Incoming
11:02 AM
4
$
6/03/04 Miami, FL
11:23 AM
1
$
$
60304 Incoming
11:33AM
2
$
$
603/04 Miami, FL
12:54 PM
1
-
$
•
$
6/03/04 Miami, FL
2:03 PM
-
$
6/03/04 Miami. FL
324 PM
1
-
$
•
$
6/03/04 Incoming
329 PM
2
$
603/04 Men* FL
5:08 PM
1
-
S
6/03/04 Miami. FL
5:18 PM
1
S
$
$
6/03/04 Miami, FL
5:26 PM
S
603/04 Incoming
531 PM
1
$
$
-
6,03/04 Miami, FL
5:41 PM
1
$
•
$
$
6.03104 Miami, FL
5:58 PM
1
$
•
S
•
$
6/03/04 Miami, FL
6:14 PM
1
$
•
$
6,03/04
6:40 PM
2
S
I
stew Incoming
7:04 PM
9
$
•
$
•
$
60304 Incoming
7:05 PM
•
S
•
$
srosioa Incoming
7:33 PM
1
•
$
•
$
60304 Miami, FL
809 PM
•
$
srosioa Incoming
823 PM
2
$
603/04 Miami, FL
8:25 PM
1
$
-
$
6'0404 Incoming
1:20 PM
7
$
•
$
$
6104/04 Incoming
4:24 PM
1
•
$
6/06/04 Miami. FL
1249 PM
1
$
$
60604 miami. FL
12:50 PM
7
$
$
$
6/0604 Miami. FL
4:50 PM
•
$
60604 Miami, FL,
4:50 PM
3
S
sioaroa New York. NY
8:23 PM
2
•
$
$
6/0604 Miami, FL
9:12 PM
•
$
$
6/06/04 Miami. FL
9:13 PM
$
Cal Types (A) Call Waiting (3) Cal Forward (C) CaMertoce Can (E) Dataffax (F) Mobte2Motae (6) Vciceina (H) Free Cans
(IC) %WS :Cal
EFTA00007375
!brazed DetaiS For:
Account Murtha:
Customer Service Number
1400-937-8997
Ai 02.2004
Page
9 of
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Caned
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
606/04 Miami, FL
9 1 PM
(F)
•
$
$
6.06/04 Miami. FL
9:32 PM
-
$
S
606/04 Miami, FL
10:18 PM
6
$
6/07/04 Incoming
1:06 PM
6
•
$
$
6.07,04 miami. FL
1:42 PM
(F)
1
-
$
6/07/04 Now York, NY
2:12 PM
2
$
6/0704 MiarN, FL
2:25 PM
(F)
3
$
-
$
$
6/07/04 Incoming
3:09 PM
•
$
607/04 Incoming
3:14 PM
-
$
6/07/04 !naming
5:53 PM
(F)
-
S
6/0704 Incoming
7:04 PM
(F)
S
60704 Incoming
7:04 PM
(F)
3
6/07/04 Miami, FL
7:30 PM
(F)
•
$
$
6/07/04 Miami. FL
8:12 PM
3
•
$
•
S
6407/04 Miami, FL
10:27 PM
(F)
1
S
•
$
6/07/04 Miami. FL
-10:36 PM
(F)
1
S
•
$
$
6/07/04 Incoming
11:25 PM
6
S
-
6/08/04 Miami. FL
1:40 PM
(F)
1
S
S
6/08/04 MiOrni, FL
1:56 PM
(F)
•
$
60804 Miami, FL
5:00 PM
(F)
1
S
-
$
$
6/08/04 Miami. FL
5:09 PM
(F)
5
•
S
6/08/04 Miami. FL
621 PM
F)
1
S
•
$
60604 Miami. FL
6:22 PM
(F)
1
•
$
6/08/04 Miami. FL
6:22 PM
(F)
1
S
-
$
6/08/04 Miami. FL
6:55 PM
(F)
$
6/08/04 Miami, FL
10:55 PM
(F)
1
S
•
s
• s
6/06/04 Miami. FL
1Cr.55 PM
12
$
•
$
609/04 Miami. FL
9:06 AM
(F)
•
S
6/09/04 macro. FL
12:41 PM
(F)
S
stsvots Miami. FL
1:15 PM
(F)
•
$
609/04 Incoming
123 PM
8
$
-
$
609/04 Incoming
.1:54 PM
•
s
609,04 Miami. Fl.
214 PM
(F)
9
-
S
609.04 Incoming
4:48 PM
2
-
s
609.04 New Yak, NY
5:44 PM
1
-
$
6 109,04 Incoming
6:32 PM
(F)
$
Cat Type (A) Cat Waaang (8) Ca* Forward (C) Conteronce Cal (E) Data/Fax (F) MobeeltAotae (0) Voiote•hai (IQ Froe Cans
(K) WPS Cal
EFTA00007376
Iterrizod Detals For:
Account Number:
Customer Service Number
1-800-937-8997
Jut 02 2004
Page
10 of
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
AlrUme
Charges
Toll
Charges
Total
6'09/04 New York, NY
6:58 PM
(F)
aroma NOW York, NY
9:32 PM
(F)
2
6109104 Incoming
9:34 PM
(F)
4
$
S
610804 Miami, FL
9:37 PM
(F)
2
6109104 Incoming
9A7 PM
(F)
7
•
$
610904 Miami, Ft.
9:57 PM
(F)
2
$
$
610804 Miami, FL
1007 PM
21
$
•
S
610904 Miami, PL
10:33 PM
2
6/10/04 Mtarni, FL
8.22 AM
6/1004 Miami, FL
8:22 AM
8
$
6/1004 Incoming
9:19 AM
F)
1
6/1004 Miami, FL
3:15 PM
1
•
$
6/11104 Incoming
3:39 PM
(F)
1
S
S
6/1004 Incoming
3:44 PM
(F)
1
6/1004 New York, NY
3:49 PM
(F)
2
6/1004 Miami. FL
4:12 PM
(F)
4
6/10,04 Mien* FL
4:17 PM
(F)
1
6/1(104 Worn'. FL
4:25 PM
(F)
2
S
-
S
$
6/10,04 Incoming
6:30 PM
(F)
2
$
6/10104 Marra, FL
7:56 PM
(F)
2
S
S
$
6/11/04 Miami. Ft.
8:27 AM
(F)
3
6.1104 Miami. FL
926 AM
(F)
S
$
$
6/11/04 Miami. FL
1010 AM
(F)
6/11104 New York NY
10:44 AM
6/11/04 Incoming
11:07 AM
1
S
-
$
6/11/04 mein& Ft.
1:15PM
(F)
, 811/04 Miarni FL
1:27 PM
(F)
6/11/04 Miami. FL
1:34 PM
(F)
-1
811/04 Incoming
a28 PM
1
$
6/11/04 Maarril, FL
4:32 PM
4
-
S
S
6/11/04 MORI, FL
6:25 PM
(F)
1
$
$
$
6/11/04 Incoming
7:18 PM
3
$
6/11/04 Kama. FL
8:09 PM
12
S
6/12/04 Miami. FL
1Cr.08 AM
$
6/12/04 micuni. FL
10:32 AM
1
6/12/04 miarni. FL
12:03 PM
13
Cal Type (A) Cal Wailing (8) Cal Forward (C) Conference Cal (E) Oata/Fax (F)Mobile2Motile (0) Voicernea (H) Free Cats
(K) WP.S Cal
EFTA00007377
Itemized DctaOs For.
Account Number:
Customer Service Number
1400-937-8997
/01 02.2004
Page
11 of
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
6/12/04 New York, NY
1:54 PM
(F)
1
S
•
S
S
6/12/04 incoming
228 PM
(F)
•
$
6/12/04 Miami, FL
3:00 PM
(F)
•
$
$
6/12/04 miang FL
3:14 PM
(F)
13
•
S
$
6/12/04 Incoming
3:47 PM
(F)
-
$
6/12/04 Miami. FL
5:10 PM
•
$
$
6/12/04 Mar* Ft.
9:21 PM
10
6/12/04 Incoming
11:15 PM
2
6/13/04 Miami. FL
'10:54 AM
(F)
7
S
S
6/13/04 Incoming
11:59AM
(F)
5
6/13/04 Miami. FL
12:04 PM
2
•
$
643/04 Kern& FL
12:06 PM
(F)
5
$
•
$
6/13/04 Miaml. FL
0 5:16 PM
(F)
•
2
•
$
6/13/04 Incoming
6:18 PM
(F)
1
•
$
6/13/04 New York, NY
6:20 PM
(F)
1
$
6/13/04 Miami. FL
9:57 PM
10
-
$
6/13/04 Miami. FL
10:12 PM
1
S
$
6/13104 Miami. FL
10:30 PM
$
6/14/04 Miami. FL
9:01 AM
(F)
-
3
6/14/04 incoming
11:24 AM
2
S
$
6/14/04 ?Awn,: FL
11:48 AM
(F)
-
$
6/14/04 Miami, FL
1:55 PM
(F)
2
$
$
6/14/04 incoming
3:16 PM
(F)
3
•
$
6/14/04 Miami. FL
321 PM
(F)
3
S
•
S
6./14/04 Miami, FL
728 PM
(F)
•
S
6/14/04 Miami. FL
729 PM
1
-
6/14/04 Kant FL
7:52 PM
(F)
1
•
S
6/14/04 Incoming
8:09 PM
(F)
9
6/14/04 Miami. FL
1024 PM
(F)
3
•
S
$
6/15/04 Miami. FL
1020 AM
(F)
1
S
•
$
6/15104 incoming
12:30 PM
-
$
.
•
6/1504 Incoming
1:15 PM
(F)
4
-
$
$
6/1504 Miami, FL
324 PM
(F)
3
-
$
6/15104 Incoming
3A5 PM
(F)
3
•
$
$
6/1504 Miami. FL
5:36 PM
(F)
1
$
$
$
6/15/04 Incoming
5:38 PM
(F)
3
•
$
$
Call Type (A) Cal waIng (8) Cal Forward (C) Conference Can (E) Data/Fax (F) klot.leafobile (0) VG:garnet' (H) Free Cans
(K) WPS
:
EFTA00007378
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
JA 02.2004
Page
12 of
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL. CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/15/04 Miami, FL
8:51 PM
(F)
$
$
6/15/04 Incoming
8:55 PM
(F)
2
S
6/15/04 Incoming
10:12 PM
(F)
12
-
$
6/15/04 Miami. Ft.
10:30 PM
(F)
2
6/15/04 Incoming
11:12 PM
1
S
-
$
$
6/16/04 Incoming
8:57 AM
(F)
3
6/16/04 Miami, FL
128 PM
(F)
6/16/04 Miarni, FL
120 PM
(F)
6/16/04 MlamL Ft.
1:33 PM
(F)
6/16/04 Miami, Ft.
1:34 PM
(F)
1
6/16/04 Miami, Ft.
1:35 PM
(F)
1
6/16/04 Miami FL
1:37 PM
F)
1
6/16/04 Miami, FL
1:39 PM
(F)
1
6/16/04 Miami, Ft.
1:43 PM
3
6/16/04 Miami, FL
2:05 PM
F)
• $
6/16/04 Miami, FL
2;23 PM
F)
2
$
6/16/04 Now York, NY
5:09 PM
2
6/16/04
Incoming
5:23 PM
2
$
$
6/16/04 Miami, Fl.
5:25 PM
6/16/04 Incoming
5:29 PM
3
$
$
6/16/04
5:48 PM
F)
1
Ii FAA
mg
6/16/04 Incoming
6:03 PM
F)
1
6/16/04 Incoming
6:17 PM
(F)
1
6/17/04 Incoming
7:46 AM
F)
3
-
S
6/17/04 Incoming
7:48 AM
(F)
1
$
6/17/04 Incoming
2:32 PM
4
$
6/17/04 miami, FL
438 PM
2
S
6/17/04 Now York, NY
5:08 PM
2
6/17/04 New York, NY
5:14 PM
6/17/04 Miami, FL
6:19 PM
(F)
3
-
$
6/17/04 Incoming
'717 PM
(F)
1
$
6/17/04 Miami, FL
8:57 PM
(F)
$
6/17)04 Inconirg
926 PM
(F)
-
$
6/17/04 Miami, Ft.
9:52 PM
(F)
$
6/17/04 Incoming
10:10 PM
(F)
4
$
6/18/04 Incoming
12:06 PM
-
$
EFTA00007379
Itomized Petals For.
Account Number:
Customer Service Number
1.800.937-8997
J il 02, 2004
Page
13 of
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
6/18104 New York. NY
6:07 PM
6/18104 Miami, F1,
7:22 PM
6/18/04 Incoming
9:39 PM
6/18/04 New York. NY
11:14 PM
6/19/04 Miami, Ft.
10:07 NA
6/19/04 New York, NY
4A3 PM
6/19/04 Miami, FL
6A6 PM
Total Zero VM calls
Call
Minutes
Airtime
Toll
Type
Charges
Charges
29
-
$
SUBTOTAL
941
$
MESSAGING CHARGES
Date
Sen./lee
Time
Destination
Message
Messages
Typo
Direction
Total
5/20/04 Miami, FL
7:08 AM
Text
1
5/20/04 Marti, Ft.
7:08 AM
Text
I
'Outgoing
$
.
0.05
5/20/04 . Miami. FL
7:09 NA
Text
1
•
Outgoing
S
0.05
5/20/04 Miami, FL
8:37 AM
Text
1
Outgoing
$
0.05
5/21/04 Miami, FL
7O7 AM
ext
1
Outgoing
$
0.06
Outgoing
$
0.05
5/21/04 New York. NY
230 PM
ext
1
Outgoing
$
0.05
5/23/04 Miami, Ft.
6:17 AM
Text
1
Outgoing
$
0.05
5/23/04 Miami, FL
7A8 PM
Text
1
Outgoing
$
0.05
5/24/04 Miami, Ft.
8:32 NA
Text
1
Outgoing
$
0.05
5/24/04 Miami. FL
8:32 AM
Text
1
Outgoing
S
0.05
5/24/04 Miami, FL
11:48 AM
Text
1
Outgoing
S
0.05
5/24/04 Miami, FL
11:55AM
Text
I
Outgoing
$
0.05
5/24/04 Miami, FL
12:03 PM
Text
'1
Outgoing
$
0.05
5/25/04—Miami, FL
455 PM
Text
1
Outgoing
$
0.05
5/25/04 Miami, Ft.
522 PM
Text
I
Outgoing
$
0.05
5/25/04 Miami, FL
6:06 PM
Text
I
Outgoing
$
0.05
5125/04 Miami, FL
6:08 PM
Text
1
Outgoing
S
0.05
525/04 Miami. FL
' 6:10 PM
Text
1
Outgoing
$
0.05
512624 Poland
214 PM
ext
1
Outgoing
$
0.05
52624 Miami, FL
5/26/04 Miami, FL
6:15 PM
Text
1
Outgoing
S
0.05
7:18 PM
ext
1
Outgoing
S
0.05
Outgoing
5/26/04 Miami, FL
7:18 PM
Text
1
S
0.05
Cal Tytxt (A) Cal Waiting (8) Cal Forward (C)Conlere-ce Call (9)DawFax (F) MotAe2Moble (G)Volce-nea (N) Free Cans
(19 wPS cat
EFTA00007380
Itemized petals For:
Account Number
Customer Service Number
1-800-93743997
A.402. 2004
Page
14 e4
24
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
5/27/04 Miarni, FL
12:05 AM
ext
1
Outgoing
5/27/04 Miami, FL ,
6:44 AM
ext
1
Outgoing
5/27/04 New YOrk, NY
6:46 AM
ext
1
Outgoing
5/27/04 Now York, NY
656 AM
ext
Outgoing
5/27/04 Miami. FL ..
8:15 AM
xt
1
Outgoing
5/27/04 Miami. FL
824 AM
ext
1
Outgoing
5/27/04 Munk FL
852 PM
ext
1
Outgoing
5/28.04 Miami. FL
6:59 NA
ext
1
Outgoing
5/28/04 Miami. FL
1:02 PM
ext
1
Outgoing
5/29/04 Miami, FL
4:41 PM
ext
1
Outgoing
5/29/04 Miami. FL
5:34 PM
ext
1
Outgoing
5/29/04 Miami, FL —
5:44 PM
ext
1
Outgoing
6/02/04 New York. IVY
254 PM
ext
1
Outgoing
6/02/04 New York, NY. _
4:06 PM
ext
1
Outgoing
6/02/04 Miami, FL
4:07 PM
ext
1
Outgoing
6/02/04 New York. NY
7:23 PM
ext
1
Outgoing
6/02/04 Now York. NY
7:34 PM
ext
1
Outgoing
6/03/04 Miami. FL
6A0 AAA text
1
Outgoing
6/03/04 Miami. FL
6:43 AM text
1
Outgoing
6/03/04 Incoming
6:52 AM text
1
Incoming
6/03/04 InComing
7:19 AM
ext
1
Incoming
6/03/04
6/0304
Miami, FL
(naming
7:21 AM
8:22 A.V.
ext
1
Outgoing
text
1
Incoming
6/03/04 Miami. FL
12:27 PM
ext
I
Outgoing
6/03/04 Miami. FL
1:01 PM
ext
1
Outgoing
6/0304 Mizal, FL
1:25 PM
ext
1
Outgoing
60304 Miami. FL
.1:28 PM
ext
1
Outgoing
6/03/04 Miami. FL
3:00 PM
ext
1
Outgoing
6/03/04 Incoming
6:22 PM
oxt
Incoming
603/04 New Yak, NY
6:41 PM
ext
1
Outgoing
6/03/04 New York. NY
6:41 PM
ext
1
Outgoing
6/04/04 Miami. FL
12:09 PM
ext
• 1
Outgoing
606/04 New York. NY
5:19 PM
ext
1
Outgoing
6106/04 Incoming
11:52 PM
ext
1
Inoomrvg
6/07/04 Incoming
12:22 AM
ext
1
Incoming
607/04 Incoming
5:38 AM
ext
1
Incoming
Cal Type: (A) Cal Waiting (8) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mota4214cbto (G) Velem:al O1) Free Ca
Q9 WPS Cal
Total
0.05
S
0.05
S
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
0.05
0.05
$
0.05
S
0.05
S
0.05
$
0.05
0.05
$
0.05
S
0.05
S
0.05
$
0.05 '
$
0.05
$
0.05
S
0.05
S
0.05
S
0.05
0.05
$
0.05
$
0.05
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
EFTA00007381
Itemized Detals For:
Account Number:
Customer Service Number
1.800.937-8997
Jul 02. 2004
Page
15 of
24
MESSAGING CHARGES - (Continued)
Date.
Service
Time
Destination
Message,
Type
Messages
Direction
Total
6,07/04 Miami, R.
559 AM
Text
Outgoing
S
0.05
6/07/04 Incoming
7:47 AM
Text
Incoming
0.05
6/07/04 Mielni, FL
7:58 AM
Text
Outgoing
$
0.05
6/07/04 Incoming
11:24 AM
Text
1
Incoming
$
0.05
6/07/04 Incoming
225 PM
Text
Incomng
$
0.05
6/07/04 warn'. FL
4:17 PM
Text
1
Outgoing
$
0.05
6/07/04 Now York. NY
5:44 PM
Text
1
Outgoing
S
0.05
6/07/04 Incoming
11:47 PM
Text
1
Incoming
$
0.05
6/08/04 New York, NY
8:10 PM
Text
1
Outgoing
0.05
6/08/04 Incoming
9:46 PM
Text
1
Incoming ,
$
0.05
6039/04 Incorreng
12:17 AM
Text
1
Inconing
S
0.05
6/00/04 Miami, Ft.
9:45 AM
Text
1
Outgoing
S
0.05
6/09/04 Miami, FL
8:24 PM
Text
1
Outgoing
$
0.05
6/10/04 Incoming
12:55 AM
Text
1
Incoming
$
0.05
6/10/04 Incoming
1:26 AM
Text
1
Incoming
5
0.05
6/10/04 Incoming
1:42 AM
Text
1
Incoming
$
0.05
6/10/04 Poland
8:12 AM
Text
1
Outgoing
$
0.05
6/10/04 Incoming
8:51 AM
Text
1.
Incoming
$
0.05
6/10/04 Miami, Ft.
8:51 AM
Text
1
Outgoing
$
0.05
6/10/04 , Miami, Ft.
9:17 AM
Text
1
Outgoing
$
' 0.05
6/10/04 Incoming
9:58 AM
Text
1
Incoming
S
0.05
6/10/04 Miami, Ft.
10:00 AM
Text
1
Outgoing
$
0.05
6/10/04 Incoming
10-.03 AM
Text
I
Incoming
$
0.05
6/10/04 Miami. FL
10:07 AM
Text
1
Outgoing
$
0.05
6/10/04 Incoming
10:22 AM
Text
1
Incoming
$
0.05
6/10/04 Miami. Ft
10:23 AM
ext
1
Outgoing
$
0.05
6/10/04 Incoming
10:45 AM text
1
Incoming
$
0.05
6/10/04 Saver Scg, MD
11:14 AM text
Outgoing
$
0.05
6/10/04 Now York NY
12:29 PM text
I
Outgoing
0.05
6/10/04 Incoming
7:44 PM text
1
Incoming
$
0.05
6/10/04 Incoming
7:59 PM
ext
1
Incoming
0.05
6/10/04 Miarni, FL
9:23 PM
ext
1
Outgoing
$
0.05
6/10/04 Incoming
11:52 PM
ext
1
In00mag
$
0.05
6/11/04 Incoming
12:32 AM
ext
1
Incoming
0.05
6/11/04 Incoming
1:56 AM
ext
1
Interning
0.05
6/11/04 Incoming
4A1 AM
oxt
Incoming
0.05
Cal Type: (A) Cat Ws6rg (B) Cal Connate (C) Contercnce Cal (E) Cote/Fax (F) Mo0ne2.Va0ib (0) Voicemat (H) Free Cat
Ot) WPS
EFTA00007382
Customer Service Number
1-800-9374997
Jue 02, 2004
Itemized Details
r.
For:
Account Number:
Page
16 al
24
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Typo
Messages
Direction
Total
6/11/04 Miami, FL
10:i8 AM
Text
Outgoing
0.05
6/11/04 Miami. Ft.
3:00 PM
Text
1
Outgoing
S
0.05
6/11/04 Incoming
11:31 PM
Text
1
Incoming
$
0.05
6/12/04 Incoming
12:39 AM
Text
1
Incoming
S
0.05
6/12/04 Incoming
6:37 PM
Text
1
Incoming
0.05
6/12/04 Incoming
7$3 PM
Text
1
Incoming
$
0.05
6/13/04 Incoming
10:25 PM
Text
1
Incoming
0.05
6/14/04 Incoming
8:47 AM
ext
1
Incoming
0.05
6/14,04 Mien* FL
8A9 AM
Text
.1
Outgoing
$
0.05
6/14/04 Incoming
1020 MA
Text
'1
Incoming
$
0.05
6/14/04 Now YOrk, NY
2:52 PM
Text
Outgoeng
S
0.05
6/14/04 Miami, FL
627 PM
Text
Outgoing
$
0.05
6/14/04 Incoming
9-40 PM
ext
1
Incoming
$
0.05
6/15/04 Miami. FL
1:19 PM
Text
1
Outgoing
$
0.05
6/15/04 Miami, FL
5:54 PM
ext
1
Outgoing
$
0.05
6/15/04 Miami, FL
623 PM
ext
1
WON®
0.05
6/16/04 Incoming
2:33 AM
ext
1
Incoming
$
0.05
6/17)04 Miami, FL
5:14 AM
ext
Outgoing
$
0.05
6/17/04 Miami, FL
9:28 AM
ext
1
Outgoing
0.05
6/17/04 Incoming
10:11 AM
ext
1
Incoming
$
0.05
6/17/04 Komi, FL
1Cr.55 AM
ext
1
Outgoing
S
0.05
6/17/04 Mont Fl.
1:35 PM
oxt
Outgoing
$
0.05
6/18/04 Incoming
1228 AM
ext
Intoning
$
0.05
6/18/04 Incoming
12:28 AM
ext
1
Incoming
$
0.05
6/18/04 Miami, FL
8:25 AM
ext
Outgoing
$
0.05
Subtotal Included Messages velth Zero Charges
50
S
SUBTOTAL
169
$
5.95
Total of All Usage Charges
$
5.95
Cm Typo (A) Cal V/aileng (3) Cal Forward (C) Certlerenco Cal (E) Data/Fax (F) Mobile2/.44bits (G) Voacemal Q) Free Cals
• ,(lC)WPS Cal
I
•
• I
ot:
Z<Ti t:44
.114*A -4.4.
j ib
••
•
e 1
EFTA00007383
Itornized Petals For:
Account Number:
Customer Service Number
1-800-937-8997
A4 21. 2004
.
Page
4 of
27
Account Service Detail for Subscriber
Available Service
FamTIme Unl Nts 800
NW Family Time
Text Message 1000
IUsed Service
Type
WHENEVER
WEEKEND
Free Minutes
Minutes
800
T•Mobile to T-Mobile
Minutes
Unlimited
•
Use Them Or Lose Them
Minutes
-
Unlimited
T-Motale to 7-Mobilo
Minutes
Unlimited
•
Txt Msg Rccd
Messages 50
•
Free Txl Msg
Messages
1,000
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Enhanced voice/Ass
Minutes
Included Plan Minutes
Minutes
T-Mch.le to T.Mobile
Minutes
40
219
216
38
30
7
81
I
Amount
Totals
Monthly Service Charges
S
1.17
Partial monthly charge for Text Message 1003 from 7/15/04 to 7/19/04
Partial monthly charge for VM & Fax from 6/20104 to 7/14/04
Partial monthly charge for VM & Fax from 7/15/04 to 7/19,04
IUsage Charges
LOCAL AIRTIME. LONG DI$TANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
1.17
$
$
8.98
$
1.40
10.38 I
One Time Charges
S
21.39
One timo charge for Equipment Sales Tax
One time charge for Equipment purchase charge
ITaxes, Surcharges and Assessments
Federal Excise Tax
Federal Universal Service Fund
State Communization Service Tax
Local Communication Senice Tax
County 911
Regulatory Programs Fee*
*Fee we collect and retain to help cover our costs related to funding and cornet/wig vAth
govemenent mandates, programs and obigations.
$
1.40
S
19.99
$
0.30
$
0.16
$
1.06
$
0.66
0.50
$
0.86
•
3.54 I
Total Charges
S
36.48
LOCAL AIRTIME, LONG-DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/20/04 Miami. FL
9:43 AM
(F)
1
$
-
$
6/20/04 Miami. FL
943 AM
12
•
S
6/20/04 1.8881
9:57 AM
2
S
•
$
S
6/20/04 Magni. FL
948 AM
•
$
6/20/04 14388*
9:59 AM
11
-
$
6/20/04 Miami, FL
10:10 AM
-
$
$
Cat Type (A) Cat Winne (8) Cat FP-04M (C)CCedeterCe Cat (E) Data/Fax (F)MoblIelaMe011e (G) Vela:mat (t Free Cars
(x)WPS C.a.
•
II
EFTA00007384
Itemized Detais For:
Account Number:
Customer Service Number
1.800-937-8997
U 21, 2004
Page
S of
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/20'04 Miami. FL
4:04 PM
•
$
62004 Miami. FL
8:36 PM
9
S
6/20'04 Miami, FL
10:03 PM
5
6/21/04 Incoming
10:02 AM
(F)
5
621/04 Miami, FL
10:53 NA
(F)
2
6/21/04 Incoming
121 PM
(F)
3
$
•
6/21/04 Miami, FL
125 PM
(F)
6/21/04 !morning
1:39 PM
1
6.21/04 Miami, FL
1:47 PM
(F)
6/21/04 Incoming
2:08 PM
(F)
7
6/21/04 Incoming
2:27 PM
5
$
$
6/21/04 Incoming
2:40 PM
(F)
5
•
$
6121/04 New Yorks NY
3:19 PM
(F)
1
$
S
$
6.21/04 Incoming
428 PM
2
62f104 Miami, FL
5:12 PIA
1
621/04 Miami, FL
527 PM
(F)
1
-
S
6/21/04 Miami, FL
7:22 PM
(F)
1
6/21/04 Miami, FL
8:06 PM
(F)
4
621/04 Incoming
8:30 PM
(F)
1
6/21/04 Miami, FL
9:31 PM
(F)
1
6/21/04 Miami, FL
10:37 PM
(F)
6/2f/04 Miami, FL
10:38 PM
(F)
16
$
$
622/04 Incoming
12:14 PM
7
$
6/22/04 Incoming
12:30 PM
2
-
$
6/22/04 Miami, FL
2:02 PM
1
•
$
6/22/04 Miami, FL
2:48.PM
3
$
6/22/04 Misr* a
2:50 PM
-
$
622/04 New York NY
237 PM
(F)
2
•
$
6/22/04 Incoming
329 PM
(F)
4
S
-
$
6.22/04 Incoming
3A3 PM
(F)
1
-
$
6/22/04 New York, NY
3:44 PM
(F)
2
S
$
6/22/04 Miami, FL
526 PM
(F)
2
$
$
622/04 Incoming
.8:47 PM
3
$
$
6.22/04 Now York NY
831 PM
2
-
$
6.22/04 Now Vat, NT
8:55 PM
2
$
$
6/22/04 Marra, FL
8:57 PM
(F)
2
-
$
Cat Typtc (A) Cal WaIng (8) CM Forward (C) Calle:once Cal (E) Data/Fax (F)Moble2motille (G) Vobemall (H) Free Cats
09 WPS Cal
J.\
..t.
.44444
•
•
.
• I* 4
• .1.44. %Pi
- (e*: I r°' •
• • : ".1
.14 •
-1
.
.
%;‘,24b.StikSi4it..
•
I:
r 4.7 , • :• " •
• •
EFTA00007385
Itemized Details For.
Account Huntcc
Customer Service Number
1-800-937-8997
Jui 21. 2004
Page
6 or
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/22/04 New York, NY
9:20 PM
(F)
6/22104 New York, NY
9:20 PM
(F)
4
6/22/04 Incoming
925 PM
(F)
2
6/22/04 New York. NY
928 PM
(F)
1
6/22/04 Incoming
10:25 PM
1
6,22104 Incoming
10:26 PM
1
$
6/22104 New York. NY
1028 PM
$
6/22/04 New York, NY
10:28 PM
-
$
6/23104 New York. NY
6:17 AM
6/23/04 Miami, FL
8:03 AM
(F)
2
623/04 Miami, FL
9:00 AM
(F)
623/04 Miami, FL
9:05 AM
3
S
6/23/04 Miami, FL
12:47 PM
(F)
2
$
$
6/23/04 Incoming
12:48 PM
(F)-
6/23/04 Miami. FL
12:56 PM
6/23/04 Miami, FL
1:13PM
6/23/04
/semi, FL
1:21 PM
1
6/23/04 Incoming
2:01 PM
2
6/23/04 Incoming
3:43 PM
1
$
6/23/04 Miami. Ft.
4:36 PM
(F)
1
623/04 MiarN. FL
5:03 PM
(F)
6/23/04 Incoming
6:19 PM
2
S
6/23/04 Ftlaudordl, Fl-
629 PM
2
•
S
6/24/04 Miami, Ft.
1:46 PM
(F)
2
$
$
6/24/04 Miaml, FL
2:31 PM
(F)
-
S
6/24/04 Miami, FL
4:05 PM
2
6/24/04 Miarni, FL
521 PM
2
6/24/04 Incoming
6:19 PM
(F)
1
6/24/04 Miami. Ft.
6:31 PM
(F)
1
$
6/24/04 Miami. Ft.
7:02 PM
(F)
6125/04 Miami, FL
10:29 AM
3
$
•
S
6/25/04 Incoming
10:32 AM
2
S
$
$
6/25/04 Miami, FL
10:36 AM
7
$
6/25/04 Miami, FL
10:49 AM
$
6/25/04 Miami, FL
10:49 AM
I
$
$
$
6/25/04 Miaml, FL
10:50 AM
2
-
$
Can Typx (A) Cal Waking (0) Can Fonaard (C)Ccoknanos Cal (C) Data/Fax (F)P.4olone2Mobne (6) Vokernal 01) Free Cans
(X) WPS can
EFTA00007386
Account Number:
Itemized Details For:
Customer Service Number
1.800.937-8997
Jul 21, 21004
Po
7 el
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/25/04 Incoming
1:10PM
1
•
$
6/25/04 Incoming
1:13 PM
-
$
6/25/04 Miami, FL
1:14 PM
(F)
2
•
$
6/25/04 Miami, FL
1:40 PM
(F)
•
$
625/04 Miami, FL
1:41 PM
(F)
$
6/25/04 Miami, FL
1:52 PM
(F)
.1
$
•
6/25/04 Incoming
1:57 PM
1
S
6/25/04 Incoming
2:07 PM
1
-
$
6/25/04 Miami. Ft.
2:15 PM
2
-
$
$
6/25/04 Miami, FL
2:36 PM
(F)
-
S
6/25/04 Miami, FL
241 PM
(F)
$
6/25/04 Miami, FL
2:56 PM
(F)
-1
S
-
$
6/25/04 Incoming
4:06 PM
2
-
6/25/04 Miami, FL
6:43 PM
$
6/26/04 Incoming
1:20 PM
3
•
S
$
6/26/04 Miami, FL
1:44 PM
1
$
6/26/04 Miami, FL
2:00 PM
(F)
2
$
$
6/26/04 Incoming
4:13 PM
1
-
$
6/26/04 New York. NY
5:08 PM
(F)
4
$
6/26/04 Incoming
11:41 PM
(F)
1
$
•
•
6/27/04 Miami. FL
1:52 PM
(F)
1
$
6/27/04 Miami, FL
2:06 PM
(F)
1
•
$
6/27/04 Now York, NY
2:06 PM
16
$
S
$
6/27/04 Incoming
3:19 PM
(F)
6
-
6/27/04
Miami, FL
7:07 PM
(F)
1
$
-
$
$
6/28/04 Incoming
10:29 AM
1
$
-
$
$
6/28/04 Miami, FL
10:35 AM
(F)
_
S
$
6/28/04 Incoming
11:15 AM
1
•
S
628/04 Incoming
1:05 PM
14
$
, •
$
$
6/28/04 Miami, FL
4:09 PM
$
$
6/28/04 Miami, Ft.
4:10 PM
3
-
$
6/28/04 Miami. Ft.
4:14 PM
(F)
1
6/28/04 Miami, FL
6:27 PM
(F)
1
$
•
$
6128/04 Incoming
629 PM
(F)
2
S
-
$
6/28/04 Miami, FL
6:30 PM
(F)
1
•
$
•
$
6/28/04 Incoming
6:31 PM
(F)
3
$
Cal Type: (A) Co Waling (B) Cal Forward (C)CcnIerence Cal (E) Data/Fax (F) Motae2Moble (G)Voicemel (H)Free Calls
(K) WPS Cal
EFTA00007387
Itemized Detail For.
Account Number:
Customer Service Number
1.800-937.8997
Jul 21. 2004
Pass
8 c4
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
•
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/28/04 Incoming
656 PM
1
$
•
$
6/28/04 Incoming
7:41 PM
F)
1
$
_ •
$
$
6/28/04 Miami, FL
7:42 PM
1
$
-
$
S
629/04 Miami. FL
122 PM
2
$
•
$
$
6/29/04 Incoming
2:47 PM
-
S
6/29/04 Miami. Ft.
3:19 PM
-
$
$
6429/04 Incoming
4:40 PM
2
•
$
S
6/29/04 Miami, Ft.
8:18 PM
1
$
$
$
6/30/04 Incoming
12:47 PM
2
•
S
6/30/04 Incoming
2:02 PM
2
-
S
6/30/04 Miami. FL
755 PM
3
$
7/01/04 Minna. Fl.
12:47 PM
2
S
s
7/01/04 Miaml.Ft.
126 PM
1
$
-
S
7/01/04 Miami, FL
126 PM
2
$
S
$
7/01/04 Incoming
1:57 PM
2
-
S
7/01/04 Incoming
11:31 PM
-
$
7/01/04 Incoming
11:42 PM
S
7/02104 Miami. FL
12:37 MA
1
S
-
$
$
7/02)04 Incoming
'
12:38 AM
6
S
-
$
7/02/04 Miami, FL
9:58 AM
5
-
S
7/02/04 Incoming
11:19AM
2
-
$
7/02/04 Miami. FL
11:25 AM
1
$
-
$
3
7/02./04 Miami. FL
12:08 PM
1
-
7/02/04 Incoming
2:40 PM
4
$
-
$
7/03/04 Muni. FL
7:55 PM
1
S
-
7/06/04 Incoming
1:58 PM
15
-
$
$
7/06/04 Miami. FL
6:56 PM
7/06/04
NILarni.
7:35 PM
$
7/07/04 New York. NY
12:26 PM
4
7/07/04 Incoming
1:31 PM
$
-
7/08/04 Incoming
12:13 PM
•
$
7/08/04 Incoming
12:33 PM
-
$
7/08/04 Miami, FL
12:55 PM
1
5
-
$
$
7/08/04 Miami. FL
12:56 PM
2
5
$
7/08/04 Miami, FL
128 PM
1
5
-
$
$
7/08/04 New Yodc NY
2:54 PM
$
$
Ca type: (A) Cal Waiting (3) Cat Forward (C)Conlemnoo Cal (E) Data/Fax (F)Floble.21.4colle(G)Wieemed (H) Free Carts
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EFTA00007388
Itemized Details For.
Account Humber:
Customer Service Number
1-800.937-8997
Jul 21.2004
Page
9 of
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Data
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/08/04 New York, NY
2:55 PM
7/08/04 Miami. Ft.
259 PM
(F)
S
7/08/04 Incoming
3.02 PM
1
7/08.414 Incoming
330 PM
3
7/08/04 Miami, Ft.
6:21 PM
(F)
7/08/04 Miami, Fl
6:28 PM
(F)
'7/09104 Marti, FL
11:14 AM
(F)
7/09/04 New York. NY
11:27 AM
18
7/09/04 New York, NY
11:45 AM
11
S
S
7/09/04 Miami, FL
1:27 PM
(F)
2
7/09434 Miami, Fl.
2:02 PM
7/09/04 Miami, Ft.
2:05 PM
$
7/09/04 Incoming
2:07 PM
1
'7/09/04 Miami, Ft. .
2:10 PM
(F)
1
7/09434 Miami. FL
2:11 PM
7/09/04 Incoming
2:12 PM
1
S
-
$
•
7/09/04 Miami, FL
2:15 PM
1
$
$
-
$
7/09/04 Incoming
2:17 PM
(F)
1
7/09/04 Incoming
2:25 PM
2
-
7/09/04 Incoming
2;.56 PM
(F)
2
7/09/04 Incoming
3:30 PM
(F)
S
7/09/04 NuarnI„Ft.
4:00 PM
2
$
0.70 S
0.70
74)9/04
Miang. Ft.
4:02 PM
(F)
3
7/09/04 Incoming
4:43 PM
(F)
2
7/09/04 Incoming
5:06 PM
1
$
0.35 $
$
0.35
Z09/04 Miami. FL
6:02 PM
$
7/11/04 North Dade, Ft.
5:04 PM
7/11/04 North Dade, FL
5:21 PM
7/12/04 Miami, Ft.
10:50 AM
1
$
0.35 $
$
0.35
1/12/04 Miami. Ft
1Cr.50 MA
2
0.70 $
0.70
.7/12/04 Incoming
11:03AM
1
S
0.35 $
5
0.35
-7/12/04 Miami. Ft
12:15 PM
(F)
2
7/12/04 incoming
1:15 PM
1
S
0.35 $
S
0.35
7/12/04 Vm Retrieval
1:40 PM
(6)
1
S
0.35 $
S
0.35
7/12/04 Miami, Ft.
2:05 PM
1
$
0.35 $
0.35
7/12/04 Incoming
2:20 PM
2
S
0.70 $
0.70
Cal Twin (A) Cal Watarg (8) Cal Forward (C) Conference Cal (E) Oata/Fax (F) Mobae2Moble (C) Volcernall (H) Free Cais
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0:11,
•
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EFTA00007389
Itemized Detais For:
Account Number:
Customer Service Number
1400-937.8997
Jul 21.2004
Page
to or
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
. Charges
Charges
Total
7/124)4 Miami, FL
221 PM
(F)
4
S
-
S
$
7/12/04 Incoming
2:46 PM
I
$
0.35 $
-
$
0.35
7/12/04 Ward, FL
4:23 PM
(F)
1
$
-
$
-
$
7/12/04 Miami, FL
4:43 PM
(F)
1
$
•
$
-
$
7/12/04 Incoming
6:00 PM
(F)
1
$
•
$
.
$
7/12/04 North Dario, FL
7:38 PM
3
$
1.05 S
•
$
1.05
7/13/04 Incoming
12:42 PM
(F)
3
$
-
$
•
$
-
7/13/04 Incoming
1:39 PM
(F)
1
$
-.
$
•
S
7/13/04 Miami. FL
3:06 PM
(F)
7 /13/04 Incoming
3:13 PM
(F)
3
•
$
S
7/13/04 Incoming
4:41 PM
(F)
2
$
-
7/13/04 Ward, FL
9:00 PM
(F)
5
•
$
7/14/04 Vm Retrieval
1021 AM
(3)
1
$
0.35 S
0.35
7/14/04 Vm Retrieval
10:43 AM
(G)
1
S
0.35
.
$
0.35
7/14/04 Miami. FL
221 PM
(F)
4
$
$
7/14/04 Vm Retrieval
529 PM
(6)
2
$
0.70 $
$
0.70
7/15/04 Incoming
11:02 AM
(F)
6
-
$
7/15/04 Miami, FL
11:17AM
2
7/15/04 Miami, FL
11:53 AM
3
7/15/04 Incoming
1:39 PM
(F)
1
•
$
$
7/15/04 Incoming
1:45 PM
(F)
2
$
3:05 PM
1
•
$
7/15/04 likening
7/15/04 Mbrnl, FL
3:06 PM
(F)
1
-
$
7/15/04 Miami, FL.
3:07 PM
(F)
1
S
-
$
7/15/04 Incoming
4:10 PM
(F)
2
-
$
$
7/15/04 Miami, FL
4:41 PM
(F)
2
S
-
S
7/25/04 Incoming
4:47 PM
(E)
1
$
7/15/04 Martel, Ft.
506 PM
1
-
7/15/04 Incoming
729 PM
42
•
$
7/15/04 morn!. Ft.
8:12 PM
1
S
$
7/16/04 Miami, Ft.
12:48 PM
(F)
1
$
7/16/04 Incoming
1:03 PM
(F)
•
$
7/16/04 Incoming
1:19 PM
(F)
-
$
$
7/16/04 Incoming
4:37 PM
(F)
2
S
$
7/16/04 Incoming
4:56 PM
2
$
-
$
7/17/04 Incoming
5:02 PM
(F)
2
$
$
$
Call Type (A) Cal Wallng (B) Caa Forward (C) Conference Cal (E) Data/Fax (F) Motalealoble (0) VOkerma 00 Free Gas
WPS Cal
I I
v••••• • t• leo
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1. 1
EFTA00007390
Itemized Dolas rot
Account Number:
Customer Service Number
1.800-937-8997
.X421. 2004
Page
it or
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
TyPe
Charges
Charges
7/17/04 Miami, FL
5:50 PM
7/17/04 Incoming
6:03 PM
7/17/04 Incoming
6:17 PM
7/18/04 Merril, FL
1:03 PM
7/18/04 Miami. Ft.
322 PM
7/18/04 Miami, FL
5:34 PM
7/18/04 Miami. FL
5:48 PM
7/18/04 Incoming
6:10 PM
7/19/04 Miami, FL
11:41 AM
7/19/04 Marra, FL
11:41 AM
7/19/04 Miarre, FL
1:13 PM
7/19104 Incoming
2:24 PM
7/19/04 Miami, FL
4:02 PM
7/19/04 Miami, FL
428 PM
7/19/04 Miami, FL
5:03 PM
7/19/04 Miami. FL
5:34 PM
7/19/04 Miami. FL
6:00 PM
7 /19/04 Miami, FL
6:04 PM
7/19/04 Miami, FL
6:51 PM
7/19/04 Dir Asst
6:52 PM
7/19/04 Miami. FL
654 PM
7/19/04 Dir Asst
6:56 PM
7/19/04 Miami. FL
8:34 PM
Total Zero VM calls
38
$
-
SUBTOTAL
631
S
7.00 S
1.98
$
8.98
MESSAGING CHARGES
..mbloworgip.,••
Date
Service
Time
Destination
Message
Messages
TVP0
. Direction
Total
6/20104 Mama, FL
10:37 AM
6/21/04 Miami, FL
7:01 AM
6/21/04 Miami, FL
1,3.37 AM
6/22./04 Ned Yak. NY
257 AM
6/22/04
Amami, Ft.
424 AM
6/22/04 Miami, FL
823 AM
ext
1
ext
ext
ext
ext
Outgoing
Outgoing
Outgoing
Outgoing
Outgoing
$
0.05
$
0.05
$
005
S
0.05
0.05
xt
1
Outgoing
S
0.05
Cal Type: (A) Cat was., (8) Cat Forwaro (C) Conterence Call (E)Dala/Fax (F) Mobae2Mobae (G) Votemail (H) Free Gals
(K)WPS Ca%
.
•
EFTA00007391
Customer Service Number
1400-937-8997
Jo 21, 2004
iterrized De taIs For.
A
oust
cc
Number:
Page
12 of
27
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
622/04 Miami. FL
825 AM
Text
1
Outgoing
0.05
6/22/04 New York, NY
929 AM
Text
1
Outgoing
S
6/22/04 New York. NY
929 AM
Text
1
Outgoing
0.05
6/22/04 Miami Ft.
12:04 PM
Text
1
Outgoing
$
0.05
6/22/04 New York, NY
4:16 PM
Text
1
Outgoing
$
6/22/04 Now York. NY
723 PM
Text
1
Outgoing
0.05_
6.22/04 Mieterg, FL
10:19 PM
Text
.1
Outgoing
0:05
6/23/04 New York, NY
3:49 AM
Text
1
Outgoing
0.05
6,723/04 New York. NY
3:49 AM
Text
1
Outgoing
S
0.05
6/23/04 Miami, FL
6:02 AM
Text
1
Outgoing
S
0.05
6/23/04 Miami, FL
12:05 PM
ext
Outgoing
0.05
6/25/04 Miami, FL
.1055 AM
ext
1
Outgoing
$
0.05
6/2.5/04 Miami, FL
11:38AM
ext
1
Outgoing
0.05
6/30/04 Miami, FL
10:41 AM
ext
1
Outgoing
$
0.05
6/30/04 Miami, FL
1:20 PM
ext
1
Outgoing
$
0.05
6/30/04 Miami, Ft.
1:21 PM
ext
1
Outgoing
S
0.05
6/30/04 Miami, FL
124 PM
ext
1
Outgoing
$
0.05
6/30/04 Miarni„ Ft.
1:25 PM
ext
1
Outgoing
$
0.05
7/01/04 MiamI, FL
9:38 PM
ext
1
Outgoing
$
0.05
7/02/04 New York. NY
11:21 AM
ext
1
Outgoing
S
0.05'
7/07/04 Poland
8.38 PM
ext
1
Outgoing
$
0.05
7/08/04 Miami, FL
1Cr.20 AM
ext
1
Outgoing
$
0.05
Subtotal Included Messages with Zero Charges
32
$
SUBTOTAL
60
$
1.40
Total of All Usage Charges
$
10.38
Cat Type: (A) Cat Waiting (13) Cal Forward (C) Contererce Cat (C)Dala/Fax (F)Mcbte2filoCile (G) Wipe/nal 01) Free Cats
WPS Cat
..e •
: 'SI
• , r
-
• •
l'..1•••./:C.,
EFTA00007392
itemized Octets For:
Account Number:
easterner Service Number
1-800-937-8997
Aug 21, 2004
Page
4 CI
18
Account Service Detail for Subscriber
Available Service
FamTime Unl Nts 800
Text Message 1000
IUsed Service
Type
WHENEVER
WEEKEND
Free Minutes
Minutes
800
1 -Mobile to T•Motxto
Minutes
Unlimited
Use Them Or Lose Them
Minutes
Free Txt Ms()
Messages
1000
Type
WHENEVER
PEAK OFF PEAK WEEKEND I
Inducted Plan Minutes
Minutes
-
164
T•Moble to T-Mobte
Minutes
-
300
46
Txt Msg Recd
Messages
48
Txt Mso Sent
Mesoes 62
•
Unlimited
47
77
•
Amount
Totals
Monthly Service Charges
6.99
Text Message 1000
VM 8 Fax
$
6.99
Taxes. Surcharges and Assessments
2.53
Federal Excise Tax
Federal Universal Service Fund
State Communication Seneca Tax
Local Cormnunication Service Tax
County 911
Regulatory Programs Fee*
'Foe we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations
0.03
0.10
0.64
0.40
0.50
0.86
Total Charges
S
9.52
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/20/04 Wand, FL
9:12 AM
(F)
$
$
•
7120/04 Miami, FL
9:34 AM
(F)
1/20/04 Incoming
9:44 AM
(F)
1
•
S
$
7/20/04 Incoming
10:35 AM
(F)
•
S
7/20104
Miami, FL
10:45 AM
(F)
1
-
$
$
7/20/04 Miami, FL
1:05 PM
1
-
S
7/20/04 'morning
228 PM
2
$
•
$
$
7/20104 Miami, FL
2:32 PM
(F)
2
$
7/20/04. Incoming
3:16 PM
(F)
5
$
-
-
.
$
7/20/04 Incoming
3:21 PM
(F)
6
$
•
$
7/20/04 Miami, FL
3:27 PM
1
•
$
$
7/20/04 Miami, FL
328 PM
(F)
1
-
$
720104 Miami, FL
3:31 PM
(F)
-
S
Cal Type: (A) Cal Waitng (8) Cal Forward (C) CoTernxte Cal (E) Data/Fax (F) Mobte2Motte (0) Vacernan (H) Free Cans
(K)WPS Cat
.•
•
,
! 1
EFTA00007393
Itemized Detats Foc
Account Nurrtxr:
Customer Service Number
1-800-937-8997
Aug 21,2004
Page
5 or
it,
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/20/04 Miura, FL
3:41 PM
1
7120/04 New York, NY
331 PM
15
$
720/04 Incoming
4A3 PM
2
7/20/04 Miami', FL
5:06 PM
(F)
1
S
-
$
72004 Incoming
&AO PM
(F)
4
7/21/04 Miami, FL
1153 AM
2
7/21/04 Incoming
1:38 PM
1
$
7/21/04 Incoming
222 PM
2
S
$
$
7/21/04 Incoming
3:05 PM
2
$
7/21/04 Incoming
3:11 PM
1
$
S
$
7/21/04 New York. NY
3:18 PM
4
$
7/21/04 incoming
• 3:23 PM
2
-
S
7/21/04 Incoming
3:58 PM
11
S
S
7/21/04
In
4:54 PM
1
S
$
7/22/04 Incoming
11:19AM
2
S
722/04 Incoming
4:10 PM
1
-
$
•
$
722/04 Miami. FL
4S6 PM
1
$
7/22/04 Miami, FL
4:57 PM
3
•
S
722/04 Miami, FL
500 PM
1
-
7/22/04 Miami, FL
5:01 PM
1
•
$
7/22/04
In
5:02 PM
1
$
-
$
723/04 Miami, FL
1:02 AM
1
$
7/27/04 Incoming
2:36 PM
1
S
7/27/04 Miami, FL
2A0 PM
(F)
-
$
7/27/04 Incoming
2:48 PM
4
-
$
7/27/04 Miami. FL
4D9 PM
(F)
2
7/27/04 Miami, FL
701 PM
(F)
-
7/27/04 Miami, FL
.7D2 PM •
(F)
1
7/27/04 Intoning
7A6 PM
(F)
•
$
7/27/04 Miami. Ft
7:46 PM
(F)
1
$
-
7/27/01 Miami. FL
7:47 PM
(F)
2
$
7/27/04 MktmI, FL
8:16 PM
(F)
-
$
728/04 incoming
.
138 PM
(F)
4
$
7/28/04 Inocrning
6:00 PM
•
S
$
728/04 Miami, Ft.
624 PM
(F)
2
-
$
7/28/04 Incoming
6:S1 PM
(F)
Cal WPC (A) Cal Wang (B) Cal Forward (C) Confect000 Cal (E) Data/Fax (F) Mott:Mobile (0) Voreemail (H) Free Cats
09wps Call
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4Xl
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,
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•
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EFTA00007394
lionized totals Fon
Account Number:
Customer Service Number
1.800.937-8997
Aug 21, 2004
Page
6 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
729/04
7/29/04
Miami. FL
Incoming
1:50 PM
6:45 PM
1
$
-
•
$
-
s
$
80204 incoming
11:56 AM
•
$
•
8/02/04 Incoming
12:57 PM
•
•
S
$
800204 Incoming
1:41 PM
3
$
$
8/02/04 Incoming
1:45 PM
•
$
S
8/02/04 New York. NY
2:53 PM
21
S
8/03/04 Miami, FL
10:04 AM
2
•
S
$
8/03/04 Miami, FL
10:06 MA
-
s
8/03/04 Incoming
10:22 MA
-
$
&0304
10:29 AM
2
•
$
Iiw•mg
80304 Incoming
10:57 AM
-
s
•
8/03/04 Miami, FL
11:02 AM
•
$
8103/04 Incoming
12:26 PM
2
•
S
•
$
ANL.
8/04/04 Miami, FL
12:50 PM
-
$
&04/04 Incoming
12:53 PM
2
-
8/04/04 Incoming
2:05 PM
6
s
8/04/04 Intoning
2:40 PM
2
-
$
8/04/04 Warn,, FL
4:03 PM
S
8/04/04 Miami, FL
4:11 PM
2
$
8/04/04 Miarni, FL
4:15 PM
4
-
$
8/04/04 MiamI, FL
4:21 PM
-
$
8/04/04 Miami, FL
429 PM
S
80404 Incoming
4:29 PM
2
-
$
8/04/04 Miami, FL
4:35 PM
3
S
-
8/04/04 Incoming
4A5 PM
-
s
8/04/04 Incoming
5:05 PM
2
S
8/04/04 Incoming
5A8 PM
-
$
&0404 Incoming
5:51 PM
1
-
$
8/0504 Incoming
5:37 AM
-
$
80504 Miami, FL
12:17 PM
4
S
-
8/05/04 Miami, FL
7:15 PM
1
•
$
8/05/04 Atiarni, FL
7:25 PM
-
$
8/05/04 Incoming
8:27 PM
9
8/06/04 Miami, Ft.
1029 AM
2
8/06/04 incoming
10:36 AM
2
S
Ca/ Type: (A) Cal Wainng (8) CO Fonvard (C) Conserence Cat (E) Data/Fax (F) Mottle2Moble (G) Voicemai (H) Free GaAs
(K) WPS Call
r •
•
EFTA00007395
Itemized Dotage For:
Account Number:
Customer Service Number
1.800-937-8997
Aug 21.2004
Page
7 of
te
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
EV06/04 Incoming
10:55 AM
3
•
S
$
8/06/04 Incoming
3:58 PM
12
•
$
•
$
8/06/04 Miami, FL
4:34 PM
6
$
8/06/04 Incoming
5:14 PM
3
•
$
$
8/06/04 Miami. FL
6:32 PM
1
$
8/06/04 Miami, Ft.
6:33 PM
1
-
$
•
$
8/06/04 Miami. FL
6:34 PM
2
$
8/0604 Incoming
8:04 PM
4
-
8/06/04 Incoming
11:44 PM
7
•
$
•
$
8/07/04 Miami, FL
10:48 AM
2
$
8.107/04 Incoming
1:40 PM
1
-
$
•
S
8/07/04 Miami, Ft.
2-24 PM
8
s
8/07/04 Miami, Ft.
547 PM
-
S
8/07/04 Miami, FL
6:27 PM
F)
2
S
S
8/07/04 Miami, Ft.
6:29 PM
11
$
&V&04 Miami, Ft.
12:36 PIA
1
$
-
$
8/08/04 Miami. Ft.
12:41 PM
•
S
8/08/04 Incoming
2:24 PM
2
S
8/08/04 Ma:1*FL
6-.52 PM
6
$
8/08/04 Incoming
8:68 PM
13
S
S
8/08/04 Narita
9:51 PM
2
-
8108/04 Incoming
11:29 PM
2
' $
$
8/09/04 Incoming
11:56AM
1
$
$
8/09/04 Now York, NY
11:57 APA
1
8A)9/04 Incoming
12:34 PIA
2
•
$
8/09/04 New Yo c, NY
12:44 PM
2
-
S
11/09/04 Miami, Fl.
2:48 PM
3
-
$
8/09/04 Miami, FL
5:49 PM
-
8/88184 Miami. Ft.
6:34 PM
-
S
$
8/09/04 Incoming
6:47 PM
4
$
S
8/09,04 Miami, FL
16.59 PM
2
S
$
8/1604 Miami, Ft.
9:56 AM
7
$
$
8/10/04 Incoming
10:35 AM
2
$
•-
S
8/10/04 warn,. Ft
11:55 AM
2
$
-
$
8/10,04 Miami, FL
1:51 PM
$
8/10/04 Miami, FL
9:23 PM
4
-
$
Cat Type: (A) Cal Waiting (B) Cal Forward (C) GcnSerenos Cal (E) Data/Fax (F) Motele2Mebile (G) Voitemai (H) Free Calls
(K) NIPS Cal
*,
AT'
•
•
t .
r;;;:s
•
•
EFTA00007396
Itemized Deals For:
Aci:Ount Number:
Customer Service Number
1.800-937-8997
Aug 21,2004
Page
8 or
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
8/11/04 Incoming
10:31 AM
(F)
2
•
$
5
8/11/04 New Yak, NY
12:11 PM
1
8/11/04 Silver Spg, MD
4:38 PM
(F)
2
•
$
8/11/04 Miami„ FL
4A0 PM
(F)
12
•
S
$
8/11/04 Incoming
4:52 PM
(F)
7
•
$
8/11/104 IncorNrg
4:58 PM
2
•
$
•
$
8/11/04 Miami, FL
6.50 PM
(F)
1
-
$
•
$
8/11/04 Miami, FL
7:35 PM
(F)
12
MP
•
8/11/04 Incoming
8:17 PM
5
S
8/1104 Miami, FL
9:14 PM
(F)
1
•
$
•
$
8/12/04 Miami, FL
10:01 AM
(F)
1
•
S
•
$
8/12/04 Incoming
10:56 AM
(F)
14
$
$
8/12/04 Incoming
3:10 PM
1
-
$
9112/04 Miami, FL
9:00 PM
(F)
2
-
S
$
8/12/04 Miami, FL
9;39 PM
(F)
3
$
-
$
8/12/04 Miami, FL
9:47 PM
(F)
12
-
$
8/13/04 ktiaml.
11:20AM
(F)
4
-
S
8/13/04 New York, NY
.12:27 PM
-
8/13/04 Incoming
12:39PM
2
-
$
8/13/04 Incoming
• 12:41 PM
1
$
8/13/04 New York. NY
2:10 PM
1
-
8/1304 Incoming
4:41 PM
2
$
•
$
$
5/13/04 Miami. FL
4:45 PM
(F)
4
8/13/04 Miami, FL
5:19 PM
(F)
3
$
8/13/04 Wani, FL
526 PM
(F)
5
S
•
S
8/13104 Miami, FL
10:34 PM
(F)
1
•
$
8/13/04 Miami, FL
10:34 PM
(F)
1
•
$
8/14/04 Miami, FL
9:47 AM
(F)
7
S
-
$
$
8/14/04 Mia.ml, FL
2:04 PM
(F)
5
S
-
S
8/14/04 Incoming
3:39 PM
(F)
3
•
$
8/14/04 Miami. FL
8:47 PM
(F)
9
-
$
8/14/04 Miami, FL
11:38 PM
1
$
•
$
8/14/04 Incoming
11:39 PM
17
-
8/15/04 Miami, FL
12:18 PM
(F)
3
•
S
8/15/04 Miami. FL
205 PM
(F)
8
S
8/15/04 Miami, FL
2:18 PM
(F)
•
5
•
$
$
Can Type: (A) Cal WaAng (B) Cal Forward (C) Conk:woe Cal (E) Data/Fax (F)MotaiteMotde (0) Vokemal (H) Free Cale
(X)Wp$
ilia.
• ;On:
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EFTA00007397
Itemized °etas For,
Account Number:
Customer Service Number
1.800-937-8997
Aug 21.2004
Page
9 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
8/15/04 New York, NY
4:40 PM
1
-
S
8/15/04 New York, NY
4:41 PM
2
-
$
8/15/04 Miami, FL
9:37 PM
(F)
11
$
8/16/04 Incoming
925 AM
2
•
$
8/16/04 Miami, FL
4:49 PM
2
8/16/04 Miami. FL
525 PM
(F)
14
•
$
8/16/04 Incoming
628 PM
(F)
5
$
-
$
8/16/04 Miami, FL
6:35 PM
(F)
•
s
•
$
W16/04 Incoming
6:49 PM
(F)
1
$
•
S
$
8/16/04 Incoming
9:52 PM
•
S
8/17/04 Miami, Ft.
9:15 AM
(F)
•
$
8/17/04 incoming
10:12 AM
2
$
•
$
8/17/04 Now York, NY
12:30 PM
8/17/04 Incoming
12:50 PM
1
-
$
8/17/04 Miami, FL
124 PM
(F)
1
•
S
8/17/04 Miami, FL
1:35 PM
(F)
1
$
•
$
-
8/17/04 Incoming
2:21 PM
(F)
4
8/17/04 Miami, Ft.
5:34 PM
(F)
11
•
$
8/180'04 New York. NY
4:14 PM
1
a
$
8/18/04 Incoming
521 PM
•
$
8/18/04 Miami, FL
528 PM
(F)
10
S
-
S
-
8/18/04 Miami. FL
7:32 PM
(F)
7
S
-
S
8/19/04 New York. NY
9:58 AM
2
S
S
-
8/19/04 New York, NY
11:12 AM
-
$
8/19/04 Miami. FL
1:42 PM
(F)
-
$
$
8/19/04 Miami, FL
1A3 PM
(F)
i
S
•
S
8/19/04 Incoming
1:45 PM
(F)
2
S
S
8/19/04 Miami, Ft.
5:17 PM
2
-
$
S
8/19/04 incoming.
7:41 PM
(F)
6
-
S
8/19104 Incoming
8:08 PM
9
S
-
$
8/19/04 Miami. Fl.
920 PM
(F)
13
-
S
$
Total Zero VM calls
34
S
•
S
SUBTOTAL
637
-
S
Total of All Usage Charges
$
Cell Type: (A) Cal Waxing (B) Cal Forward (C) Conference Cal (E) Data/Fax (r)mcolleasktAle (0) VOICarkla (M) Free Cats
WPS Can
,
-74)
'
;Jets 21,1A
11;.4.4.,14ii) I' .
4
-
'.:etv3cor.
V :Z..% 1::
EFTA00007398
Itemized Deals For:
Account Number:
Customer Service Number
1.800.937-8997
Sep 21, 2004
Page
4 c4
21
Account Service Detail for Subscriber
Available Service
FamTlrne Unl Nts 800
Text Message 1000
IUsed Service
Free minutes
-i•moeite to T-Mceile
Use Them Or Lose Them
Free Txt Mel
Included Plan Minutes
T-i/loble to T•Mobile
Tx( Msg Rood
Txt Mai Sent
Typo
WHENEVER
Minutes
800
Minutes
Unlimited
Minutes
Messnoes
1.000
Type
WHENEVER
Minutes
-
Minutes
-
Messages 110
M
.
97
PEAK
190
394
WEEKEND
UnFenited
OFF PEAK WEEKEND I
52
70
119
117
Amount
Totals
Monthly Service Charges
S
6.99
Text message 1000
VM & Fax
$
6.99
S
-
Usage Charges
S
1.98
ulna, AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
$
1.98
ITaxes. Surcharges and Assessments
Federal F.xciseTax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
*Fee wo colect and retain to help cover our costs rotated to funding and compiling with
government mandates, programs and obligations.
S
S
0.09
0.13
0.82
0.51
0.50
0.86
•
2.91 (
Total Charges
$
11.88
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
&MN Miami. FL
12:50 AM
(F)
1
-
$
$
ardvoe MLstrni. FL
1:07 AM
(F)
1
•
S
8/20/04 Miami. FL
1:21 AM
(F)
•
$
8/20/04 Incoming
11:03 AM
(F)
1
$
-
$
8/20104 Miami, FL
'11:06 AM
1
•
$
S
8/20104 Miami. FL
11:09AM
(F)
•
$
$
8/20/04 Incoming
11:11 AM
(F)
9
S
-
$
S
8/20/04 Incoming
1:34 PM
(F)
2
$
•
$
S
8/20/04 incoming
3:16 PM
1
•
$
"ID
8/20/04 Miami FL
5:11 PM
(F)
1
$
-
8/2004 wawa. Ft.
5:18 PM
(F)
3
$
Cal Type: (A) Cal Waging (8) 033 coward (C) Conference Cal (E) Data/Fax (F)Moolle2Moble (0) Voicenal (H) Free Cats
(x) WPS Cal
EFTA00007399
Itemized Detas For:
Account Number:
Customer Service Number
1.800-937-8997
Sep V, 2004
Page
5 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Caned
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
82004 Miami, FL
538 PM
2
•
$
8/20/04 Miami, FL
6:02 PM
2
•
$
8/20/04 Miami, FL
6:03 PM
2
•
$
•
$
8/20/04 Miami, FL
6:05 PM
1
$
$
8,21/04 Incoming
3:52 PM
1
$
•
$
821/04 North Dade, FL
4:42 PM
1
8/21/04 Incoming
5:03 PM
1
•
S
8/21/04 Incoming
szo4 PM
1
S
-
$
821/04 Miami, FL
5:50 PM
-
$
8/21/04 Miami, Ft.
531 PM
(F)
1
•
$
S
8122/04 huarni. FL
3:06 PM
(F)
1
S
-
S
8/72A)4 Miami, FL
3137 PM
$
•
$
8/23/04 incoming
'12-.53 PM
8
-
S
S
8/23/04 Miami, FL
2:06 PM
3
$
-
$
S
823/04 Miami, FL
3:27 PM
(F)
1
.
S
$
8/2304 Mierni, H.
328 PM
(F)
$
$
823/04 Miami, FL
3:33 PM
(F)
1
$
8/23/04 Miarni, FL
5:59 PM
(F)
.2
-
$
$
8/24/04 New York. NY
10:05 MA
8/24/04 Mara FL
11:19A/A
2
$
$
8/24/04 Miami, FL
11:31 AM
(F)
4
S
$
•
8.24/04 Mean& FL
'11:36 AM
-
$
8/24/04 Miami, FL
1:24 PM
(F)
1
8/24/04 Ntiarnl, Ft.
5:37 PM.
(F)
3
-
$
8/24/04 New York. NY
6:05 PM
1
S
-
$
8/24/04 Now York NY
7:18 PM
4
8/24/04 North Dade, FL
.7:22 PM
-
$
8/25/04 incoming
8:03 AM
1
S
-
S
8/25/04 incoming
10:08 AM
(F)
2
S
-
$
8/25/04 Miami, FL
10:12 AM
(F)
•
$
8/25104 Miami, FL
10:18 AM
(F)
1
-
82504 Incoming
1:54 PM
a
s
8/25/04 Incoming
4:58 PM
(F)
13
$
$
8/25/04 New York NY
5:53 PM
2
-
$
8/25/04 Miami, FL
5:59 PM
2
$
' 8/7-5/04 New York. NY
6:37 PM
12
Cal Type< (A) CM waling (8) Cat Forward (C) Cauerence Cal (E) Data/Fax (F)Mcbaa2Moble (G) Volooman (H) Free Calls
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