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efta-efta00007501DOJ Data Set 4CorrespondenceEFTA00007501
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
itemized Deals For:
Account Number:
Customer Service Number
'1.800.937.8997
Aug 20, 2006
Page
7 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
TYPe
Minutes
Airtime
Toll
Charges
Charges
Total
7/31/05 Miami', FL
10-.56 AM
7/31/05 Queens
NY 11:17 AM_
7/31/05 Incoming
4:41 PM
7/31/05 Incoming
4:59 PM
7/31/05 Miami. FL
8:17 PM_
7/31/05 Miami. FL
820 PM
7/31/05 MiamI. Ft.
8:39 PM
7/31/05 Miami, FL
8:39 PM
7/31/05 incoming
8:51 PM
8/01/05 Incoming
10:38 AM
8/01/05 Morning
11:24 AM
8)01/05 Incoming
5:03 PM
8/01/05 Marion, OH
7:47 PM
&01/05 Incoming
9:14 PM
801/05 Oueens Nyc, NY 9:19 PM
8/01/05 Incoming
10:22 PM
8/02/05 Incoming
7:55 AM
8/02/05 Incoming
7.56 AM
8/0205 Incoming
8:13 AM
8/02/05 Incoming
9:01 AM •
8/02/05 Incoming
928 AM
8/03/05 Inw.wI. y
11:17 AM
8/03/05 Incoming
11:44 AM
8/03/05 New York, NY
11:53 AM
8/03/05 Inoxrting
11:54 AM
8/0305 New York, NY
1:43 PM
8/0205 Incoming
8/0605 Incoming
8107/05 Incoming
5:39 PM
8/01/0$ AtuflorClues, NM 553 PM
8/07/05 New York, NY
555 PM
1:11 PM,
6:27 PM
(F)
-
$
$
NBR Unaval
2
$
-
$
3
•
$
-
$
$
(F)
I
$
-
$
$
11
S
$
3
•
$
IS
$
-
$
$
$
-
$
$
•
$
$
4
-
$
6
$
-
$
2
$
S
4
2
-
$
$
$
-
$
(F./
1
$
S
$
1
$
Blocked NBR
$
Blocked NBR
1
$
,
-
-
$
Blocked NBR
1
$
•
S
$
•
S
$
-
$
$
-
$
$
Blocked NBR
3
$
-
$
$
1
$
S
8/07/05 Incoming
11:05 PM
atoms Incoming
9:03 AM
&mos Riverside, IL
9:05 AM
8/08/05 VA C°
.1056 AM
3
1
$
Cal Types (A) Cal Wailing (B) Cal Fonvaro (C)Ccederente Cal (E) Data/Fax (F)Mcblie2Mobile (G) Voice/nal (H) Fres Ca
(IQ WPS Cal
-:•,•; •
•iai;•- •
•
btft.t fis.,:lk:
rift I -$.4'1-4 •
1
.
.
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I
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-
•
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r
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EFTA00007501
Itemized Details
r.
For.
Account Numb's':
Customer Service Number
1-800-937-8997
Aug 20, 2005
•
Immo
sgm••••!.
Page
8 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/08/05 Aspen. CO
I1:26 AM
1
•
$
$
8/08/05 Incoming
321 PM
N8R Unaval
-
$
8/08/05 New York. NY
3:30 PM
2
$
•
$
S
8/08/05 Aspen, CO
3:32 PM
2
-
$
&08/05 New Yak. NY
3:58 PM
•
$
$
8/09105 New York, NY
9:41 PM
1
•
$
$
wares New York NY
9A1 PM
-
$
509/05 Incoming
9A4 AM
•
$
$
8/09/05 Incoming
4:01 PM
1
-
$
8/09/06 New York, NY
402 PM
(F)
1
-
S
8/09/05 Incoming
4:09 PM
'1
•
$
8/09/05 Incoming
4:20 PM
(F)
$
•
$
S
8/10/05 Incoming
8:58 AM
2
•
$
$
8110/05 Incoming
3:34 PM
1
$
-
$
8/14A:6 Miami, FL
4:56 PM
(F)
14
$
8/15/05 Incoming
10:16 AM
1
•
$
$
. •
8/15/05 Incoming
10:22 AM
-
$
8/15/05 Incoming
10:23 AM
•
$
8/15/05 Incoming
10:24 AM
•
$
$
8/15/05 Incoming
124 PM
1
$
•
$
$
wises Intoning
2:46 PM
$
8/15/05 Miami. FL
8:15 PM
26
-
$
8/15/05 Incorning
11:09 PM
1
$
•
$
$
8/15/05 Miami, FL
11:38 PM
2
$
-
$
8/15/05 Incoming
11:58 PM
2
S
•
$
8/16/05 Miami, FL
8:06 AM
-
$
$
Et/16/05 Miami. FL
8:06 AM
1
8/16/05 Miami, Ft.
8:07 AM
2
-
$
8/16/05 Mierni, Ft.
820 AM
7
•
$
a
$
8/16/05 Incoming
8A4 AM
3
$
•
8/16/05 New York, NY
8A7 AM
2
•
$
8/16/05 New York, NY
906 AM
3
•
S
8/16/05 New York. NY
9:47 AM
1
•
$
a
S
8/16/1, New York. N1'
9:53 AM
1
•
$
Call Typtc (A) Cat Waiting (8) Cat Forward (C) Conference Cal (E) Data/Fax (F) Mobde2motAe (G) Yoloemad (H) Free Calls
0.01.we
tO2
.
.4
•:•-f•
let- 1- I .
1/21.
%.
•
'
i• • I..
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4..0,144.4.1
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"4.
•
• "
. ...
•
EFTA00007502
Itemized Detats For:
Account Nuntec
Customer Service Number
1400-937-8997
Aug 20, 2005
Page
9 or
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/1605 New York, NY
9:54 AM
1
•
$
$
8/16876 Now York. NY
9:55 AM
•
$
•
$
8/16/05 New York. NY
9:55 AM
1
-
$
$
8/16/05 Dir Asst
9:58 AM
411
2
•
3
1.2$
$
125
8/16/05 Incoming
10:00 AM
Blocked NBR
4
-
S
8116/05 Dr Asst
10:03 AM
411
2
-
$
1.2$
$
1.25
8/16/05 New York, NY
10:16 AM
-
$
8/16/05 Miami, FL
10:18AM
$
.
$
$
8/16/05 Miami, FL
10:18 AM
•
$
$
8/16105 Incoming ..
11:31 AM
2
s
•
$
8/16/05 Incoming
12:52 PM
1
$
-
$
8/16/05 Incoming
1:03 PM
2
•
$
8/16/05 Miami. FL
1:49 PM
(F)
3
$
wisios New York, NY
168 PM
3
S
$
8/16/05 New York, NY
2:02 PM
1
$
8/16/06 Now York, NY
2:03 PM
1
S
S
8/16/05 New York, NY
2:04 PM
2
$
$
8/16/06 New York. NY
2:06 PM
$
•
$
$
8/16/05 Now York, NY
2:06 PM
-
$
8/16/05 Now York, NY
2:08 PM
S
•
$
1•0.
8/16/05 Now York, NY
2:09 PM
2
S
S
8/16/05 1.8000
2:11 PM
18
-
8/16/05 Incoming
4:CO PM
1
•
$
8/16/05 Incoming
4:53 PM
Blocked NBR
5
-
$
$
8/16/05 Miami, FL
5:58 PM
(F)
9
$
-
$
8/16/05 Incoming
6:35 PM
(F)
8
$
•
s
8/16/05 Now York, NY
6:59 PM
$
8/16/05 Incoming
728 PM
1
$
•
$
$
8/16/05 Incoming
11:19PM
Blocked NBR
2
$
-
S
8/17/05 Incoming
9:36 AM
-
$
$
8/17/05 Miami, Ft.
9:56 AM
(F)
S
$
8/17/05 New York, NY
11:06 AM
3
S
$
$
8/17/05 DirAsst
11:14 AM
411
2
$
125
$
125
8/17/05 New York, NY
12:16 PM
$
$
$
8/17/05
12:19 PM
Blocked NBA
1
$
-
$
Inwnr.g
8/17/05 New York. NY
12:23 PM
1
$
-
$
. $
Cal Type (A) Cal Waning (B) Cat Forward (C) Conference Cell (E)Datit/Fax (F)Mobee2mobee (3) Vokernal (H) Free COI
tratOWPS.Con
t..
.
..ij
.1+
EFTA00007503
lionized Details For: e
Account Number:.
Customer Service Number
1-800-937-8997
Aug 20.2005
Page
10 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
TYPO
Minutes
Airtime
Charges
Toll
Charges
Total
8/17/05 New York NY
12:23 PM
1
$
8/17/05 New York NY
12:45 PM
1
S,.
•
$
$
8/17/05 Incoming
Z42 PM
2
$
$
8/17/05 miamt Ft.
3:13 PM
(F)
1
S
$
•
$
anna5 DirAsst
5:01 PM
411
3
a $
-
$
1.25
$
125
8/17/05 Dir Ass*
5:09 PM
411
2
_.$
-
$
1.25
$
1.25
8/17/05 Miami, FL
568 PM
(F)
4
$
-
$
$
8/17/05 Miami. FL
603 PM
(F)
1
$
$
S
8/17/05 Miami. FL
6:07 PM
(F)
2
-
$
$
8/17/05 Incoming
'7:03 PM
(F)
1
•
8/17/C6 Miarrd, Fl.
7:50 PM
-
$
S
8/17/05 Miami, FL
7:51 PM
1
•
$
8/17/05 Miami. Ft.
7:52 PM
(F)
1
$
8/17/05 Miami, Ft.
753 PM
(F)
1
-
$
8/17/05 Incoming
8:55 PM
Blocked NBR
1
-
$
8/17/05 Incoming
903 PM
(F)
3
s
8/17/05 Warr* Ft.
9:09 PM
(F)
7
-
$
8/17/05 Incoming
9:19 PM
S .
-
S
$
8/18/05 Incoming
9:16 AM
-
$
$
8/18/05 New York NY
920 AM
1
$
•
$
8/18/05 New Torii. NY
9:36 AM
$
8./18/05 Incoming
10:28 AM
2
$
$
$
8/18/05 New York NY
1227 PM
1
$
8/18/05 New York NY
12:27 PM
4
8/18/05 Miami, FL
5:05 PM
-
$
8/18/05 ?Ala:N.H.
5:18 PM
-
8/18/05 Miami, FL,
5:18 PM
-
S
8/18/05 Miami, FL
525 PM
(F)
1
•
$
8/18/05 Incoming
6:17 PM
Blocked NBR
2
$
-
$
-
$
8/18/05 W Palm Bch, FL 6:19 PM
1
$
-
$
-
$
8/18/05 Incoming
626 PM
3
$
-
$
S
8/18/05 Incoming
726 PM
$
8/18/05 Incoming
8:50 PM
6
$
•
$
8/19/05 W Palm Bch, FL 9:03 AM
2
•
$
8/19/05 W Palm Bch, Ft. 906 AM
$
$
8/19/05 New York NY
921 AM
2
•
S
Cal Type: (A) Cal Wmag (B) Can Forward (C) Conference Cal (E) DaWFax (F)Mobae2tdcole (G)Vokomad (H) Free Ca
(K) WPS
•
14
EFTA00007504
Itemized Octets For:
Account Number;
Call Type: (A) Cal Wang (B) Can Forward (C) Conference Cat (E) Data/Fax (F)Mobile2Mobile (G) Voicemai (H) Free CM*
Customer Service Number
1.800-937-8997
Aug 20.2005
Page
11 01
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
8/19/05 Mlaml FL
927 AM
8/19/05 Incoming
`1124 AM
8/19/05 WPalrn Bch, FL 11:50 AM
8/19/C5 Now York, NY
11:53 AM
8/19/06 Incoming
1208 PM
8/19/05 New York, NY
120 PM
8/19/05 New York, NY
125 PM
-
$
8/19/05 Now York. NY
12 5 FM
2
•
$
8/19/05 Incoming
1:43 PM
8/19/05 Dir Asst
2:47 PM
8/19/05 Incoming
3:33 PM
8/19/05 Pompanobch, FL 3:41 PM
411
8/19/05 Miami, FL
3:42 PM
8/19/05 North Dade, Ft.
3:44 PM
8/19/05 Perrino. FL
3:45 PM
8/19/05 New York. NY
4:38 PM
8/19/05 Miami, FL
5:01 PM
8/19/05 Incoming
8/19/05 Incoming
8/19/05 W Palm Bch, Ft. 5:58 PM
8/19/05 New York. NY
7:55 PM
5:09 PM
5:34 PM
8/19/05 New York, NY
.7:58 PM
Total Zero VM calls
SUBTOTAL
MESSAGING CHARGES
Date
Service
Time
Destination
7/26/05 Poland
3:42 PM
8/01/05 Poland
554 PM
Subtotal Included Messages with Zero Charges
SUBTOTAL
$
5
$
•
1.25
1.25
4
-
$
$
$
s
-
$
$
2
$
•r e-
S
3
$
•
$
$
(r)
1
-
S
S
(F)
1
•
$
-
$
$
$
$
$
7
-
S
$
61
$
• $
$
•
625
$
-
S
19.13
$
19.13
Message
Tyro
Messages
----
Direction
Total
Text
1
Outgoing
$
0.15
Text
1
Outgoing
$
0.15
194
196
$
0.30
Total of All Usage Charges
$
19.43
.
•441:2
.
.i•, ,
i t; legt1 4$
1
• •
.
1
... ; . i .. • •,_,A__
I
gret b a
• • p•
,, • - .
.
:...
7": • : . •
n
i
tiftl....11.11:1O "•%St V' I
44
• 09 wes cat
• •;af •4,.
• yy
%in
EFTA00007505
Itemized Details For:
Account Number:
Customer Service Number
Sep 20.2005
Emilthe tint Nts 800
Text Message 1000
IUsed Service
1.800-937-8997
Account Service Detail for Subscriber
Free Minutes
T•Moble to T•Mobrie
Use Them Or Lose Them
Text Messaths
INTL Txt Msg Sent
Inducted Man Mattes
T•Mobile to T•Mobtb
TM Msg Recd
Txt Msg Real
Txt Msg Sent
Txt Mso Sent
Minutes
Minutes
Minutes
Messaoes
--. Type
Messages
Minutes
Minutes
Messages
Minutes
Messaoes 62
800
Unlimited
IOW
WHENEVER
6
76
Page
4 or
19
U▪ nrrnited
PEAK OFF PEAK WEEKEND I
270
47
180
52
2
51
0:14
0:01
0:01
0:01
Amount
Totals
Monthly Senke Charges
$
6.99
LLD Bar Sub Level
Text Message woo
VM a Fax
$
-
$
6.99.
-
Usage Charges
S
20.26
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
19.36
$
090
Taxes. Fees and Surcharges
$
6.47
Government Fees and Taxes
Federal ExciseTax
Federal Universal Service Fund
State Cornrrunication Service Tax
Local Communication Service Tex
County 911
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to turding and complying with
government maoaates. programs and 0019atilrlt
$
0.62
0.42
2.51
1.56
0.50
0.86
Total Charges
$
33.72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
8/20/05
8/20/05
8/20M
8/20/05
8/20/05
8/20/05
W Palm Bch, FL 922 AM
W Palm Bch. FL 9:23 AM
W Palm 80. FL 9:26 AM
W Path 8th. FL 927 AM
Incoming
10:08 AM
New York. NY
10:11 AM
1
•
Cal Ty0rc (A) Cal wane (B) Cat Forward (C)Ccntererce Cal (E) Data/Fax (F)Mobile2lAthae (6) Vdcemal (14) Free Calls
Qo winces t'.
j, .
I
EFTA00007506
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sop 20.2005
•
Page
5 a
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
• Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
8/20.7)5 New York, NY
10:18 AM
1
$
-
•
8/20/05 Incoming
10:17 AM
(F)
1
S
.
-
5
$
8/20/05 New York• NY
10:19 AM
(F)
2
$
-
8120/05 Incoming
10:34 AM
8/20/05 W Palm Bch. FL 10:39 AM
$
•
$
S
8/20,05 Miami, FL
326 PM
(F)
1
$
•
$
8/20/05 W Pan Bch. FL 8:45 PM
2
•
$
$
8/20/05 W Palm Bch. Ft. 8:49 PM
8/21/05 W Palm Bch, Ft. 9:12 AM
2
S
-
S
8/21/05 New York NY
11:43 AM
(F)
2
$
8/21/05 Incoming
11:45 AM
(F)
-
$
8/21/05 New York, NY
12:16 PM
(F)
2
8/21/05 New York, NY
12:26 PM
2
-
$
8/21/05 0Y Asst
12:40 PM
411
2
S '"-'
$
1.25
$
1.25
8/21/05 W Pan Bch• FL 6:42 PM
2
$
-
$
$
•
8/22/05 Miami, FL
9:09 AM
(F)
1
$
•
$
S
8/2V05 Miand• FL
9:10AM
(F)
-
$
S
8/22/05 Miami. FL
9:14 AM
(F)
1
5
-
$
822/05 Incoming
10:41 PM
3
$
-
$
$
823/05 Ward, Ft.
2:06 AM
(F)
1
•
$
8/23/05 Miarrd, FL
2:10 AM
(F)
1
•
$
S
8/23/05 Now York. NY
1:01 PM
'1
$
$
8/23/05 Incoming
1:01 PM
Blocked NBR
4
•
$
S
8/23/05 !morning
1:05 PM
Blocked NBR
-•
$
$
8/23/05 New York, NY
1:44 PIA
-
$
8/23/05 Miami, FL
2:06 PM
$
8/23/05 Incoming
3:48 PM
(F)
1
S
$
8/2V05 DirAsst
4:06 PM
411
1
-
$
125
125
823•'05 Miami, FL
4:13 PM
(F)
-
$
623105 Miami, FL
4:13 PIA
*12
8/24/05 New York. NY
928 AM
2
•
$
8/24/05 Incoming
9:39 AM
2
•
$
$
824/05 New York., NY
1:46 PM
7
-
$
8/2035 Miami, FL
6:15 PM
•
$
atmos Incoming
8:07 PM
NBR Unaval
6
•
$
$
8/27/05 Incoming
426 PM
(F)
1
•
$
,4.
• • i ‘;'• Alt%
x
:I
• !••
• te'efitti
e--1
•
.•
r tI
•
EFTA00007507
Itemized Deals Foe o r
Account Number:
Customer Service Number
1-800-937-8997
Sep 20.2005
Page
Oct
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/27/05 Incoming
4:36 PM
1
$
-
$
s
8/27/05 Miami. FL
4:40 PM
(F)
S
-
$
S
8/27/05 Miami, Fl.
5.O0 PM
(F)
8/27/05 Miami, Fl.
5:12 PM
(F)
1
•
$
•
8/27/05
5:18 PM
(F)
-
$
$
h
8/27/05 Miami. Ft.
528 PM
(F)
1
$
-
$
. •
8/27/05 Char Arne°, VI
6:54 PM
2
s
-
$
1.38
1.38
8/27/05 Char Arna, VI
728 PM
1
s
0.69
$
0.69
8/28/05 Miami, Fl.
3O4 PM
2
•
s
8/28/05 M.anni, FL
338 PM
.1
8/28/05 Miami, FL
3:53 PM
1
-
$
8/28/05 Mara Ft.
4:15 PM
(F)
1
•
s
-
s
8/28/05 New York, NY
434 PM
:•
8/28/05 Char Arnale, VI
4:35 PM
3
5
2.07
2.07
8/2E/06 Incoming
4:38 PM
(F)
8/28/05 Chas Anal°, VI
4:41 PM
3
5
-
5
2.07
2.07
8/28/05 Miami, FL
7:12 PM
1
•
S
s
8/29/05 New York NY
9.53 AM
$
•
$
8/29/05 Incoming
10:04 AM
N)313 Unaval
3
-
s
8/29/05 Incoming
10:16 AM
2
8/29/05 Incoming
10:59 »A
Nan Unaval
3
-
yam Miami, Fl_
3:28 PM
S
s
8/29/05 Miami. FL
3:32 PM
2
$
829/05 New York NY
5:04 PM
1
•
s
8/29/05 Now Yodc, NY
6:05 PM
$
628/05 Incoming
6:19 PM
-
$
8/30/05 W Palm Bch, Fl. 922 AM
2
5
8/30/05 Incoming
10.06 AM
1
-
$
8/3e05 Incoming
11:10 AM
1
•
s
s
8/30/C6 Miami, FL
11:13 AM
(F)
2
S
-
8/30/05 Incoming
11:21 AM
z
s
-
s
s
8/30/05 Miami, FL
167 PM
(F)
2
S
8/30/05 Miami, A.
4:50 PM
(F)
2
$
•
8/30105 Incoming
4S0 PM
(F)
8/30/05 Incoming
467 PM
2
-
s
S
8/30'05 Miami, FL
5:08 PM
(F)
2
Can Type: (A) Cal Waning (B) Can Forward (C)Cordereree Cal (E)0212/Fax (F) Mot2e2Mcble (G) Voiergal (M) Free Cals
.,(ii)YeeS can
• '
EFTA00007508
Itemized ()etas For.
Account Number:
Customer Service Number
1.800.937-8997
Sep 20.2005
Pne
.7 or
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES .- (Continued)
Date
Call
Destination
Time
Number
Called
Call
Wee
Minutes
Airtime
Charges
Toll
Charges
Total
EV30/05 Incorring
5:08 PM
1
-
$
$
8/30/05 Miami, FL
527 PM
6
$
-
$
8/30/05 Miami. Ft.
5:35 PM
5
$
$
$
8/30/05 Warn). Ft.
6:15 PM
3
•
3
$
8/30/05 Char Arne)°, VI
6:18 PM
1
S
•
0.69
$
0.69
8/30/05 Incoming
6:37 PM
$
8/30/05 Miami. FL
6:49 PM
2
$
•
$
8/30/05 Char Ma VI
6:54 PM
$
-
$
0.69
S
0.69
943205 Miami, Ft.
10:55 AM
•
$
$
9/02/06 Miami. Ft.
10:58 AM
•
$
$
9/02/05 New York. NY
11:02 AM
2
$
•
$
9/03/05 Incoming
1:24 PM
NBR Unaval
1
•
$
9/03/05 Incoming
1:28 PM
NBR Unaval
1
s
9/03/05 Incoming
1:55 PM
$
9/0305 Incoming
1:59 PM
1
-
$
$
9/03/05 Now York, NY
2:25 PM
2
•
S
S
9/03/05 DV Asst
a28 PM
411
3
•
125
S
125
9/03/05 Incoming
2:37 PM
S
S
9/03105 W Path Bch, Ft. 2:42 PM
1
•
$
S
-
9/03/05 Char Amale, VI
3:02 PM
•
S
0.69
$
0.69
903/05 Char Arnale, VI
3:03 PM
1
S
$
0.69
$
0.69
9/03/05 Incoming
4:38 PM
Bkxiced NBR
3
$
-
S.
9/03/05 Miami, FL
6:25 PM
1
S
-
$
9/03/05 Marra. FL
7:52 PM
t
$
•
S
•
9,04/05 W Path Bch, Ft. 9:05 AM
1
S
S
9/04/05 W Palm Bch, FL 9:13 AM
1
•
$
9.04/05 Incoming
11:05 AM
1
•
$
9,04/05 Incoming
3:33 PM
1
$
•
9104/05 W Path Bch, FL 7:18 PM
2
$
•
$
•
9105/05 W Path Bch, Ft. 3:47 PM
-
9/05/05 Incoming
6:55 PM
•
S
9/05/05 Witbughby, OH
721 PM
IIIIII
1
$
•
$
9,05/05 Miami, Ft.
729 PM
$
•
3
Cal Type( (A) Call WwIng (8) Cal Forward (C) Conference Call (E)Oata/Fax(F)Motae2Mcbae (0) Volcerosul (H) Free Calls
(K) WPS Cal
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-I
EFTA00007509
Itemized Details For:.
Account Number:
Customer Service Number
1.800.937.8997
Sep 20, 2005
Paco
8 or
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
type
Minutes
Airtime
Charges
Toll
Charges
Total
9/05A35 Miami, Ft.
7:29 PM
4
S
•
S
$
9A)5/05 New York, NY
7:33 PM
-
$
$
9/05/05 Miami, FL
7:33 PM
17
$
9/05/05 New York, NY
822 PM
S
-
$
S
9/05/05 New York, NY
9:01 PM
2
-
9105/05 Miami. R.
9:23 PM
5
S
•
$
9A)6A35 incoming
9:45 PM
3
S
-
$
9/06/05 Incoming
9:01 AM
-
$
$
9/06,05 New York, NY
9:02 AM
2
$
9/06/05 Incoming
9:0. 6 AM
1
S
-
$
$
9/06/05 Incoming
207 PM
1
-
$
9/06/05
Skirl NM NY
2:09 PM
1
$
9106..0$ Incoming
225 PM
1
-
S
3
9/06/05 Mieml, FL
7:14 PM
-
9/06/05 Miami, FL
7:18 PM
6
-
$
9/06/05 New York, NY
728 PM
9
-
$
$
9107/05 W Pan Bch. FL 12:12 PM
1
$
9/07/05 Miami, Ft.
7:37 PM
1
$
$
9/07/05 Miami, FL
7:37 PM
13
$
9/07)05 Incoming
7:52 PM
11
•
$
$
9/08/05 New Yogic, NY
7:48 AM
1
-
S
9/08/05 incoming
1:53 PM
5
•
S
$
9/03/05 incoming
4:43 PM
1
$
9/08/05 incurring
5:08 PM
1
•
$
9/08/05 incoming
5:08 PM
1
$
$
9/08/05 New York, NY
5:10 PM
1
$
$
9/08/05 Miami, FL
5:50 PM
1
$
•
$
9/08/05 Miami, FL
5:51 PM
14
•
$
9/08A:6 Incoming
6:09 PM
2
•
$
9/08/05 Miami, FL
9:03 PM
1
$
$
9/08./05 Miami, FL
9:52 PM
4
$
•
$
9/09/C6 Incoming
9:20 AM
1
-
S
9/09/05 Incoming
11:09 AM
1
$
9/09)05 Incoming
11:14AM
1
•
$
9/09/05 Incoming
12.13 PM
1
$
9/09,06 New Yak. NY
12:38 PM
(F)
-
$
CM Type: (A) Cal Wrong (6) Cal Forel-aid (C) caderenoe Cal (E) Data/Fax (F) MOtile2Mcblo (6) Voicernaa (to Free Calls
00 WPS
•
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•
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24
EFTA00007510
Itemized DotaIs For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 20.2005
Page
9 or
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cell
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9109/05 W Palm Bch, FL 1:56 PM
1
S
$
S
9/09/05 Incoming
353 PM
•
S
S
-
9/09/05 DirAsst
524 PM
411
2
125
9,09/05 North Dade, FL
526 PM
2
9/09/05 North Dade, FL ' 6:09 PM
4
-
$
9/09/05 Miami, FL
625 PM
-
$
9/09/05 Miami, FL
625 PM
'13
•
$
9/09/05 Miami, Fl.
7A2 PM
3
•
$
9e0905 Sidyn Nyc, NY
8:25 PM
1
$
-
$
9/09/05 EtIdyn Nyc, NY
8:25 PM
1
•
$
•
$
9/10/05 Incoming
9:08 AM
1
$
•
$
9/1005 Miami, Ft.
928 AM
1
-
$
9/10/05 W Palm Bch, FL 9:35 AM
1
•
$
•
$
9/10/05 Incoming
10:22 AM
2
-
9/10/05 Incoming
11:26 AM
2
-
$
9/i0/05 W Palm Bch, FL
1X>4 PM
1
$
•
S
•
9110/05 New York. NY
1:05 PM
(F)
1
. S
•
S
9/10/05 W Palm Bch, ft
3:03 PM
1
•
$
9/10/05 Char Agnate, VI
5:53 PM .
3
2.07
S
2.07
9/10/05 W Palm 8M, FL
5:55 PM
1
9/1005 Incoming
7:07 PM
(F)
1
9/10/05 New York. NY
7:09 PM
(F)
1
•
$
9/10/05 W Palm Bch. FL 7:30 PM
1
•
$
9/10/05 Now York, NY
7:30 PM
(F)
1
$
•
$
9/10/05 W Palm Bch, FL
8:56 PM
1
•
$
9/10/05 W Palm Bch. FL 9:0D PM
1
•
S
9/1005 Incoming
925 PM
1
S
-
$
$
9/1005 New Yorke NY
927 PM
1
-
9/10/05 W Palm Bch, FL 10:15 PM
3
$
•
$
$
9/11/05 incoming
7:57 AM
-
$
S
9/11/05 Queens Nyc, NY 9:10 AM
3
$
•
$
9/11/05 W Palm 8ch. EL 9:14 AM
1
$
9/11/05 Char Armies VI icr.02 AM
2
-
S
1.38
S
1.38
'9/11/06
9/11/05
Miami, FL
10:40 AM
W Palrn Bch, R. 11:41 AM
$
•
$
9/11/05 New Yorke NY
1:25 PM
1
$
Can Type: (A) COI Wang (8) Cal Coward (C) Conference Cat (E)Datarfaz (F)Mobie2Mobile (0) Votemal (H) Free Calls
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EFTA00007511
Itemized Details For:
Account Number:
Customer Service Number
1400-937-8997
Sep 20.2005
Page
if) of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/11/05 W Pan Bch, Fl. 1:53 PM
2
$
•
S
9/13/05 Chat Arnale, VI
VOG PM
1
-
S
0.69
S
0.69
9/13/05 Incoming
1:14 PM
NBR Uneven
2
-
$
$
W1305 Incoming
228 PM
Blocked NBR
2
$
9/1305 Incoming
3:39 PM
Blocked NBR
-
$
S
9/13/06 Miami. Fl.
7:40 PM
1
-
$
9/1305 Miami, FL
7:40 PM
8
$
9/13/05 Miami, FL
7:48 PM
16
S
-
$
9/13/05 Miami, Fl.
9:36 PM
13
-
$
9/14/05 incoming
8:30 NA
2
-
$
•
9/14/05 New York, NY
225 PM
2
$
9/14/05 Miami, FL
9:09 PM
11
•
$
$
9/15.05 Now York, NY
8:49 AM
-
9/15/05 New York, NY
1128 AM
-
$
9/15/05 Incoming
7:35 PM
3
$
-
$
9/16/05 New York. NY
12:16 PM
1
S
-
$
9/16/05 Incoming
2:59 PM
1
$
9/16/05 Incoming
3:56 PM
locked NBR
1
S
9/1605 Incoming
4:10 PM
Blocked NBR
1
$
$
9/16/05 New York, NY
4:11 PM
•
$
S
•
9/16/05 New York. NY
4:12 PM
-
$
9/16176 Bkhlrl NYC. NY
8:44 PM
1
-
$
9/16/05 Incoming
8:46 PM
-
•
9/16/05 Incoming
8:48 PM
1
•
$
9/16/05 Bklyn Nyc, NY
.11:05 PM
1
S
$
S
•
9/17/05 Incoming
8:36 AM
Blocked NBR
•
$
9117/0$ &dr NYC, NY
"12.18 PM
1
•
S
9117/05 Bklyn Nyc, NY
12:19 PM
.1
•
$
9/17/05 *Queens Nyc, NY 224 PM
1
$
9/17/05 Incoming
3:11 PM
2
$
9/17/05 New York, NY
3:13 PM
•
S
9/17/05 New York. NY
3:13 PM
•
$
9/17/0.5 Now York, NY
3:14 PM
$
-
S
9/17/05 Miami. FL
3A8 PM
•
$
9/17/05 incoming
4:28 PM
2
•
9/17/05 Incoming
504 PM
3
•
S
Cal Type: (4)00Waiting (B) Cal Forvrard (C) Consxence Cad (E) Data/Fax (F)Mobile2MoDne (G) Weems" (H) Free cats
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EFTA00007512
Itemized Detals For
Account Number:
Customer Service Number
1.800.937.8997
Sep 20.2005
Page
11 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
TYPO
Minutes
Airtime
Charges
Toll
Charges
Total
9/17/05 New York, NY
506 PM
1
$
9/17/06 Mien* FL
521 PM
1
$
-
$
S
9/17/05 Miami. R.
522 PM
26
-
$
$
9/17/05 Miami. FL
9:48 PM
3
-
$
9/17/05 Miami, a
9:51 PM
7
$
S
-•
$
9/18105 New York, NY
9:39 AM
$
$
9/18/05 New Yorks NY
9:51 AM
1
-
S
9/18/05 Now York, NY
10:03 AM
1
$
-
$
9/18105 New York. NY
10:11 AM
1
$
-
$
9/18/05 New York. NY
10:13 AM
2
$
9/16105 Incoming
10:50 AM
3
-
$
9/18/05 Incoming
12:03 PM
2
$
•
$
9118/05 Dir Pest
12:11 PM
1
$
$
1.25
$
"1.25
9/18105 Now York, NY
12:20 PM
1
9/18/05 II-coning
12:40 PM
1
•
$
$
9/18/05 Incoming
12:42 PM
1
-
$
$
9/18/05 Kara FL
3:09 PM
23
$
•
$
9/18/05 Miami, FL
11:31 PM
1
-
S
9/19/05 Now York, NY
9-39 AM
2
-
$
9/19/05 mians.ri.
1:07 PM
1
S
S
9/19/05 Miami, FL
1:32 PM
2
•
$
9/19105 NOW York NY
1:33 PM
1
•
$
$
9/19/05 W Palm Bch, a
8:16 PM
1
$
•
$
$
9/19/05 New York. NY
9:19 PM
1
•
$
$
9/19/05 New York. NY
10:18 PM
$
•
S
$
9/19/05 Now York. NY
10:20 PM
$
•
$
$
9/19105 New York. NY
10.37 PM
•
$
$
Total Zero WA calls
42
$
•
$
$
•
SUBTOTAL
602
$
$
19.36
$
19.36
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Typo
Direction
Total
8/28/05 Poland
8/29/05 Poland
8.50 PM
629 AM
Text
Text
1
Outgoing
Outgoing
$
0.15
$
0.15
Cal Type: (A) Cal Waring (8) Cal Forward (C)Conserence Cal (E) Oats/Fax (F) Mobile:Nab% (0) Vobernal 09 Fres Cals
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EFTA00007513
Customer Service Number
1-800-9374997
Sep 20.2005
Iternfzed Deta
FOr:
Account
ils
Number:
Page
12 of
'19
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Noe
Messages
Direction
Total
8/29/05 Poland
6:32 AM
Text
1
Outg3in9
0.15
8129/05 Poland
6:34 AM
Text
1
Outgoing
S
0.15
8/29105 Poland
8:27 AM
Text
1
Outgoing
S
0.15
8/29/05 Poland
10:21 AM
Text
1
Outgoing
0.15
Subtotal Included Messages with Zero Charges
171
S
SUBTOTAL
177
S
0.90
Total of All Usage Charges
S
20.26
Cal Wm (A) Call War° (8) CM Rosa (C) Contersec• Cal (E)0aramax (T)1Acrareiobas gni/owns (18 Fres Ca
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EFTA00007514
Itemized Deists For:
Account Number:
Customer Service Number
Oct 20.2005
1-800-937-8997
Page
4 of
to
Account Service Detail for Subscriber
Available Service
FamTline Unl Nts 800
Text Message 1000
Used Service
Free Minutes
T.Mobae to T•Mobte
Use Them Or Lose Thorn
Text Messages
INTL Txt Msg Sent
Included Plan NOrastos
T.MoINta to T.Mobte
Txt Msg Reed
TM Ms° Sent
Ditto.
WHENEVER
Minutes
800
Minutes
UnTenacid
Minutes
-
Messages
1000
Typo
WHENEVER
Messages 2
Minutes
Minutes
Messages 96
Messages 55
61
WEEKEND
Unkm/ted
PEAK OFF PEAK WEEKEND I
457
71
4
37
7
Amount
Totals
Monthly Service Charges
$
6.99
ILD Bar Sub Level
Text Message 1000
VM 8 Fax
$
$
6.99
S
Usage Charges
$
24.96
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
S
24.66
$
0.30
Taxes, Fees and Surcharges
S
7.42
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee*
Wee we collect and retain to help cover our costs rotated to funding and comp0ing with
government mandates. Programs and obligations.
0.78
0.50
2.94
1.84
0.50
0.86
Total Charges
$
39.37
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/12/05 Incoming
10:35 AM
NBR Unavad
1
$
•
S
9/12/05 Incoming
12:09 PM
NBR Unaval
2
-
9/12/05 Incoming
1223 PM
1
•
$
9/12/05 Incoming
1223 PM
-
$
$
9/12A35 Interring
1224 PM
$
•
-
9/12/05 uttering
12:45 PM
NBR Unaval
2
$
S
9/12/05 incoming
1:00 PM
NBR Unwed
-
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Itemized Deltas For.
Account Number:
Customer Service Number
1400-9374997
Oct 20.2005
Page
5 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
9/12105 Incorring
9/12/05 New York, NY
9/12/05 Incoming
9/12/06 Incoming
9/12/05 Incoming
9/12/05 Incoming
9/12/05 Incoming
9/12005 Incoming
9/12/C5 Incoming
3:55 PM
9/12/05 Incoming
4:49 PM
120 PM
129 PM
3:02 PM
3D3 PM
3:12 PM
3:14 PM
326 PM
3:48 PM
.9/12/05 Incoming
4:52 PM
9/12/05 Incoming
5:34 PM
9/12/05 Incoming
9/12/05 Incoming
9/13/05 Etklyn Nye. NY
628 AM
9/20/05 New York. NY
9:33 AM
628 PM
9:34 PM
9/20/05 New York. NY
3:45 PM
9/20/05 New York. NY
5:59 PM
921/05 Incoming
6:03 AM
9/21/05 Incoming
11:08 AM
9/21/05
9/21/05
9/21/06
9/22/05
9/'42/05
9/22/05
922/06
9/22/05
922/05
9/22/05
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Incoming
Incoming
Incoming
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Miami, FL
Miami. FL
Mara. FL
Miami, FL
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'124 PM
126 PM
625 PM
10:47 AM
1:04 PM
1:47 PM
t47 PM
1:50 PM
1:50PM
2:03 PM
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$
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$
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$
22
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9/22/C6 Incorring
2:52 PM
M
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9/22/05 Dir Asst
3:02 PM
2
S
1.25
1.25
9/22/05 DirAsst
3:03 PM
411
6
S
1.25
125
Cal Tow (A) Cal Waitng (8) Cal Forward (C) Conference CM (E) Dab/Fax (F) Motce2moble (G) Yob:email (H) Free Cans
(K) WPS Cal
41
EFTA00007516
Itemized Dotals F
Account Number:
Customer Service Number
1.800-937-8997
Oct 20.2005
Page
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
, Airtime
Charges
Toll
Charges
Total
9/22/05 Dir Asst
3:08 PM
411
2
$
125
125
94205 Miami. FL
328 PM
2
•
$
•
$
9/22/05 Miami, FL
5:02 PM
-
S
9/22/05 Nov York. NY
5:15 PM
-
$
9/22/05 Mart% FL
5:17 PM
•
$
S
9/22/05 Miami, FL
5:17 PM
1
-
$
S
9/22/05 Miami, FL
5:18 PM
1
9/22/05 Miami, FL
5:18 PM
I
$
•
$
9427/)5 MisrriL Ft.
523 PM
-
$
9/22/05 Miami, FL
5:30 PM
1
$
94205 Miami. FL
5:42 PM
1
$
$
9/22/05 Miami, FL
8:21 PM
1
$
•
$
9/22/05 incoming
8M PM
1
-
$
$
9/23/05 Mien% FL
10:03 AM
. 1
$
943/05 Incoming
10:06 AM
1
-
$
9/23/05
11:07 AM
1
S
-
$
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943/05 Miami, FL
1Z34 PM
1
$
-
$
$
943/05 MfarnI. FL .
2:22 PM
*1
-
$
9/23/05 New York, NY
4.00 PM
2
$
9/23/05 Char Amaie, Vi
4:02 PM
3
-
$
2.07
$
2.07
9/24/05 Miami, FL
2:24 PM
1
$
-
$
$
9/24/05 Miami. FL
3:05 PM
1
S
•
$
$
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3:05 PM
1
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$
$
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7:48 PM '
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$
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$
1.25
$
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9/24/05 Dir Asst
7:49 PM
411
1
$
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$
1.25
$
1.25
9/25/05 New York, NY
10:17 AM
•
$
945/05 New York, NY
4:50 PM
-
$
9/25/05 New York, NY
9:19 PM
-
$
945/05 Incoming
9:21 PM
2
S
S
9/26/05 Now York, NY
827 AM
$
-
$
$
9/26/05 Incoming
928 AM
1
-
$
9/26/05 New York, NY
12:41 PM
-
$
9/26/05 New York, NY
12:44 PM
1
-
$
946/05 Miami. Ft.
9:51 PM
1
$
-
$
946/05 Miami, FL
9:56 PM
27
$
$
9/27/05 Incoming
9:03 AM
1
$
•
$
Cal Type (A) Cal Mang (8) Cal Forward (C)confererce Ca (E)Davvfax
lactile2aktce (6) Vcrcernal (H) Free calls
EFTA00007517
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 20.2005
Page
7 a
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alarm.
Ton
Charges
Charges
Total
9/27/05 Inca-ring
9:06 AM
(F)
3
$
$
927/05 Incoming
9:54 AM
Blocked NBR
$
$
9/27/05 Char Amato. VI 10:52 AM
-
S
0.69
0.69
9/27/05 Char Arne*. VI 10:53 AM
1
•
$
0.69
$
0.69
927/05 Incoming
1Z15 PM
$
$
9/27/05 New York, NY
1:24 PM
-
9/27/05 Incoming
1:30 PM
-
S
9/27/05 New Yak, NY
1A2 PM
1
S
-
$
9/27/05 New Yak, NY
1:43 PM
1
$
9/27/05 New York, NY
1:44 PM
2
$
9/27/05 New York, NY
1:46 PM
1
•
S
9/27/05 NOW York, NY
1151 PM
1
$
•
$
9/27/05 Incoming
2:38 PM
2
-
$
9/27/05 Queens Nye. NY 2:58 PM
•
$
9/27/05 Roxbury. MA
3t0 PM
(F)
$
927/05 Roxbury, MA
3:01 PM
-
$
9/27/05 Bktyn Nyc, NY
3:07 PM
$
9/27/05 New York. NY
3:16 PM
3
•
$
927/05 Now York, NY
3.59 PM
-
$
9/27/05 Now York, NY
4:13 PM
-
$
$
9/27/05 Incoming
4:14 PM
Blocked NBR
6
$
•
$
9/27/05 Roxbury, MA
4:58 PM
•
$
9/27/05 New York, NY
5:07 PM
3
S
-
$
9/27/05 New York, NY
5:09 PM
2
-
$
S
9/27/05 New York. NY
5:11 PM
9
$
-
$
9/27/05 New Abwry, OH 520 PM
4
9/27/05 New York, NY
5:29 PM
2
•
$
9/27/05 Now York. NY
5:31 PM
-
$
9/27/05 New York. NY
5:32 PM
-
$
9/27/05 Incoming
5:34 PM
-
$
sraios Miami. Ft.
7A2 PM
S
•
-
$
9/27/05 Miami. FL
8:12 PM
1
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9/27/05 Miami. FL
8:13 PM
13
$
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$
$
928/05 Incoming
11:51 AM
1
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$
9/211V05 Incoming
3:17 PM
Blocked NBR
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Iterated Detals For
Account Ntardxc
Customer Service Number
1-800-937-8997
Oct 20.2006
Page
8 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/28/05 New York NY
3:46 PM
$
9/28105 New York. NY
3:53 PM
-
$
9/28105 Incoming
5:38 PM
-
$
S
9/28/05 Mimi, FL
8:13 PM
9
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9/28/05 Incoming
9:13 PM
24
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9/2906 incoming
7:a PM
-
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rate Queens Nyc, NY 7:50 PM
-
$
9/29/05 Queens Nye, NY 827 PM
-
$
$
9/30/06 Now York, NY
925 AM
1
$
$
9/30/05 Now York, NY
9:26 AM
1
-
$
9/30.05 incoming
927 AM
3
-
$
9/30/05 Marion, OH
10:10 AM
1
-
S
$
9/30/05 Marion, OH
11:44 AM
(F)
1
-
$
•
$
9/30/05 Marion, OH
11:45 AM
(F)
1
$
$
•
$
9/30/05 Were', Ft.
3:53 PM
1
• $
-
$
9/30/05 Miami, FL
6:05 PM
1
9/3005 Miami, FL
6:13 PM
1
$
$
9130/05
3
$
$
hR.wriy
6:22 PM
9130/05 Miami, FL
6:32 PM
2
$
$
9/30/05 Miami, FL
6:44 PM
1
-
$
10/01/05 W Palm 80, FL 8:37 AM
1
•
$
10/01/05 Miami, FL
12:54 PM
1
$
$
10/0105 Miami, FL
12:55 PM
1
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10/02/05 Queens Nyc, NY 9:00 AM
3
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$
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10/02/05 Keys, FL
9:03 AM
2
$
$
10/02/05 Incoming
9:07 AM
1
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10/02/05 Inc>orning
903 AM
1
10102/05 Keys, FL
11:32AM
1
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10/02/05 DirAsst
1:43 PM
411
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$
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1.25
10/02'05 Dit Asst
1:43 PM
411
2
$
1.25
125
1002/05 Marion, OH
268 PM
(F)
1
•
$
10'02/05 W Pan Bch, FL 4:08 PM
10/03'05 New York, NY
8:32 AM
(F)
1
•
$
10/03'05 Incoming
9:13 AM
2
$
10/03/05 incoming
9:46 AM
(F)
•
$
Cat Type (A) Cal Wang (8) Cal Arfeard (C)ConS)rence CM (6) Data/Fax (F) FActeezmotae (0) Voicerna (H) Free Cans
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Itemized Wats For:
Account Number:
Customer Service Number
1.800.937.8997
Oct 20.2005
Page
9 el
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
limo
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/0305 Mario/1.0H
9:49 AM
(F)
1
•
S
10'03105 Incoming
10:10 AM
•
S
10103t6 Marlon, ON
12:33 PM
1
S
-
$
10'03'05 New York. NY
12:35 PM
•
$
1040305 Now York. NY
12:36 PM
2
10/03,t6 Now York, NY
12.37 PM
1
•
S
100306 incoming
229 PM
2
10/0305 New York. NY
234 PM
2
•
$
S
•
10/03t6 incoming
2:54 PM
1
•
$
10'03105 Incoming
4:38 PM
2
$
•
$
10/03/05 New York NY
4:39 PM
2
•
$
$
— 10103.05 Incoming
5:31 PM
Blocked NBR
2
S
•
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-
10103105 MIE1m1, FL
5:44 PM
-
3
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6:01 PM
2
$
100305 Incoming
6:05 PM
-
$
.•
$
1303/05 W Peen Bch. Ft. 6:13 PM
2
-
3
10,03/05 Miami, FL
6:18 PM
$
-
$
1303/05 Miami. Ft.
6:20 PM
1
$
-
$
10102105 W Palm Bch. FL 6:42 PM
$
-
$
10,04/05 Queens Nye. NY 9:21 AM
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9:22 AM
1
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10 4,O5 ottions Nyc. NY 9:22 AM
t
$
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1304/05 Elklyn Nye, NY
11:13 AM
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10/04/05 Incoming
2:42 PM
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1004/05 Incoming
2:45 PM
$
10,04/05 New York NY
2:48 PM
1
$
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1004/05 New York. NY
2:48 PM
1
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$
10,04/05 Incoming
2.50 PM
2
-
$
$
1C1'04105 New York NY
3:03 PM
1
$
100405 Miami, FL
8:03 PM
2
$
10104/05 Miami. i1
8:11 PM
1
$
-
$
-
$
1010=6 Miami, FL
8:49 PM
11
$
1005/05 New York. NY
8:52 AM
-
$
1003C6 Miami, FL
12:19 PM
-
1005/05 Miami, Ft.
12:19 PM
-
$
10/05,05 Nam& FL
12:20 PM
-
$
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Cal Trot: (A) Cal Was& (B) Cal Forward (C) Coherence Call (E)Oati/Fax(F) lAobrte2Moblie (G) Voter:art (H) Free Cans
EFTA00007520
IterNzed Details
r.
For:
Account Number:
Customer Service Number
1.800.937.8997
Oct 20. 2005
Page
10 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/05/05 Miami, FL
8:07 PM
12
-
$
$
10/05/05 Orlando. FL
8:19 PM
1
•
$
$
10/05/05 Incoming
10:32 PM
1
•
$
10/06/05 New York. NY
8:47 AM
$
10/06/05 'waning
9:01 AM
$
$
10/06/05 New York, NY
9-.02 AM
$
$
10/06/05 MiarN, FL
11:10 AM
2
$
-
S
S
10/06A)5 Dir Asst
2:30 PM
411
2
-
S
125
$
1.25
10/06/05 Marnl. FL
3:18 PM
s
10/06/05 Incoming
425 PM
2
$
$
.
10/06/05 Incoming
4:30 PM
I
$
-
S
-
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10/06/05 Incoming
4:46 PM
1
$
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$
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$
10/06/05 Incoming
5:07 PM
1
$
a
$
-
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10/06/05 'Incoming
5:35 PM
1
$
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•
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10/06/05 New York, NY
5:52 PM
I
$
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10/06/05 New York NY
5:53 PM
1
$
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10/06/05 Miami, FL
6:03 PM
1
$
a
$
10/06/05 W Palm Bch, FL 6:09 PM
1
$
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$
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$
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10/06/06 Kant FL
611 PM
3
$
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$
$
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'10/06•V5 New York NY
6:A39 PM
1
$
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1 W06/05 Marlon, OH
6:40 PM
(F)
2
10/06/05 Incoming
7:33 PM
1
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10/06/05 W Palm Bch. FL 7:40 PM
S .
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$
$
10/06/05 Warn& FL
8:15 PM
•
$
$
10/06/05 Incoming
820 PM
$
10/06/05 Incoming
820 PM
2
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$
1W06/05 Incoming
8.22 PM
3
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$
10/06/05 New Yak NY
9:03 PM
2
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$
10/06A)5 Miarnl, FL
9:05 PM
1
$
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10/06/05 W Palm Bch, FL 924 PM
1
$
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$
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10/06/05 New York. NY
9:25 PM
1
$
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$
$
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10/06/05 char Amato, VI
927 PM
.1
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0.69
$
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10/06/05 Char Amato, VI
9:28 PM
1
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10/06X6 Incoming
9:51 PM
1
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EFTA00007521
Itemized Details For:
Account Number:
Cultomer Service Number
1.800.937-8997
Oct 20,2005
Page
lI ci
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/07/05 incoming
9:44 AM
(F)
3
$
-
$
10/07/05 Incoming
10:53 AM
(F)
2
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$
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1
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10/07/05 Miami. FL
2:56 PM
1
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10/07/05 Incoming
3:16 PM
1
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$
$
10/07/05 Miarni, FL
3:31 PM
1
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10/07/05 Incoming
3:36 PM
Blocked Nen
2
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10/07/05 Miami, Ft.
7:44 PM
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10/08/05 Incoming
2:29 PM
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2
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5:05 AM
$
10/09/05 Incoming
5:06 AM
-
$
1W1 0/05 Marlon, OH • — 1:15 PM
2
-
$
10/11/05 New Yost, NY
4:30 PM
$
10111/05 New York, NY
5:17 PM
$
10/11/05 Now York. NY
5:18 PM
-
10/11/05 mon* FL
8:18 PM
1
S
$
10/11136 Miami, FL
8:18 PM
•
$
10/11/05 Incoming
8:25 PM
10
-
$
$
10/12/05 New York, NY
2:39 PM
1
$
$
10/12/05 Incoming
-
3:55 PM
1
$
10/12O5 New York. NY
4:04 PM
1
$
$
10/12/05 Miami. Ft.
7:45 PM
1
$
$
1011205 Miami, FL
7:45 PM
2
$
-
10/12/05 Mont FL
7:47 PM
40
S
-
3
10/12/05 Miami. FL
9:46 PM
2
$
•
$
10/13/05 Di Asst
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411
2
$
•
$
1.25
$
1.25
10/13,05 New York, NY
30 PM
3
•
$
10/13/05 New York. NY
12:33 PM
-
$
$
10/13/05 Meru'. FL
7:01 PM
•
$
•
$
10/13/05 Miami. FL
7:02 PM
9
'
S
$
10/13/05 1.688 a
7:17 PM
1
S
$
10/13/05 Miami, FL
7:18 PM
1
S
$
10/13/05 Miami, FL
7:18 PM
1
$
$
10/1305 Mama, FL
7:23 PM
1
•
$
10/13/05 1-8881
7:24 PM
1
$
10/13/05 Miami, FL
7:25 PM
1
$
•
Cal Tyree: (A) Cal VItieng (8) Cal Edward (C) Contusive Call (E)CablFax (F)Mobas2Mobile (0) Voicemal (H) Free Calls
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EFTA00007522
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-S997
Oct 20, 2005
sww•••••••••••Yar
Page
12 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
AlrUme
Toll
Charges
Charges
Total
' 10/13/05 1.888
7:25 PM
1 .
S
-
S
$
10/13/05 1.888
7:26 PM
•
$
$
• 10/1305 Miami, FL
8:40 PM
11
10/14/05 Incoming
8:33 AM
2
-
$
$
10/14/05 Miami, Ft.
8:36 AM..
1
$
-
$
$
10/14/05 Marais FL
8:36 AM
4
-
$
$
10/14/05 Miami, FL
7:13 PM
1
-
$
10/14/05 Miami. FL
7A5 PM
10/14/05 marl* Fl.
7:46 PM
10/14/05 Incoming
7:47 PM
9
$
$
$
10/14/05 Dir Asst
7:56 PM
411
2
-
$
1.25
$
125
10/14/06 1.8000
7:59 PM
8
S
-
$
10/14/05 Miami, FL
8:07 PM
1
$
$
$
10/14105 Queens Nye. NY 807 PM—
2
S
10/1525 Incoming
3:37 AM
1
$
•
10/15/05 Incoming
3:46 AM
$
10/15/05 Miami. FL
9-05 AM
•
$
•
10/1525 Incoming
921 AM
1
-
$
$
10/15/05 ?man* Ft.
9-24 AM
•
$
10/15/05 Nam,. Ft.
10:58 PM
2
$
-
$
10/17/05 Miami, FL
1103 AM
1
-
$
10/17/05 Incoming
4:44 PM
Blocked NBR
$
-
$
$
10/17/05 Miami, Ft
4:54 PM
-
$
10/18/05 Char Amato, Vi
9:48 AM
1
-
$
0.69
$
0,69
Total Zero WA calls
47
S
-
S
SUBTOTAL
637
S
S
24.66
S
24.66
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Tyco
Messages
Direction
Total
920/05 Poland
4:30 PM
oat
1
Outgoing
$
0.1$
10/01/05 Poland
5:37 AM
Text
pia
1
Outgoing
0.15
Subtotal Included Messages with ter
151
S
SUBTOTAL
153
$
0.30
Cal Type: (A) Cat waiting (B) Car Forward (C) Conference Can (E)Dato/Fax (F)Mdaie2Mobile (0) Volcernal De Free Calls
•
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d
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•
EFTA00007523
Itemized Deists For:
Account Number:
Customer Service Number
1.800-937.8997
Nov 20.2005
Page
4 of
18
Account Service Detail for Subscriber
Available Service
Familme Unl fits 800
Text h1113.441.10 1000
IUsed Service
..
Type
WHENEVER
Free Minutes
Minutes
800
T•MobDe to T-MobOo
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Text Messages
Messages
1,000
Type
WHENEVER
Included Plan Minutes
Minutes
T•Mobae to T-Mobile
Minutes
-
Txt Meg Reed
Messages
135
xt Meg Sent
Mestages 135
WEEKEND
Unlimited
PEAK OFF PEAK WEEKEND I
334
40
146
58
34
Amount
Totals
Monthly Service Charges
•
6.99
ILO Bar Sub Level
Text Message 1000
VMB Fax
$
-
$
6.99
$
-
Usage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
ITaxes, Fees and Surcharges
S
12.89
S
'1289
Government Fees and Taxes
Fedora! Ercisiitax
Federal Universal Service Fund
State Communication Service Tax
Local Cornmunicatbn Service Tax
County 911
Regulatory Programs Fee•
Tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.43
$
0.31
$
1.82
$
1.14
$
0.50
$
0.86
Total Charges
S
24.94
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call —
Time
Destination
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/18/05 Char Arnale7VI— 2:01 PM
1
$
-
$
0.69
$
0.69
10/18/05 Incoming
2:05 PM
3
$
$
$
10/18106 New York, NY
206 PM
2
$
10.118/05 Char Amato, VI
Z17 PM
1
•
$
0.69
$
0.69
10/18/05 Marnl. FL
Z31 PM
2
•
$
10/19/05 Incoming
7:40 AM
2
-
$
10/19/05 Incoming
9:12 AM
2
$
10/19.05 Incoming
2:17 PM
2
S
-
$
10/19/05 Incoming
2:23 PM
NBR Unavail
•
$
Can Type (A) Cal Wang (B) Cal Forward (C) Corristance Can (E) Data/Fax (F) inotes2MobIle (G)Voicemail (H) Free Cans
(K) wPS Cat
EFTA00007524
Itemized Detais For:
Account Number:
•
Customer Service Number
1.800.937-8997
Nov 20, 2005
Page
Sot
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/19/05 Char Annie. VI
234 PM
-1
•
$
0.69
$
0.69
10/19/05 Queens Nye, NY 5:31 PM
1
-
$
•
10/19/05 Incoming
5:39 PM
NOR Unavae
•
$
$
10/19/05 Incoming
5:41 PM
NOR Unavall
1
10/19/05 Incoming
11:37 PM
-
S
$
10/20/05 Incoming
9:a3 AM
2
•
$
10/20/05 New York. NY
11:16 AM
(F)
1
-
$
10/20/05 New York, NY
1126 AM
$
•
$
$
10/20/05 New York. NY
11:28 AM
(F)
1
$
•
$
10/20/05 New York, NY
11:47 NA
2
$
•
$
$
10/20/05 Miami, FL
11:48 AM
1
$
•
$
•
$
10/2005 W Palm Bch. FL 12:0-1 PM
1
-
$
S
10/20105 Incoming
12:32 PM
1
$
'10/20'05 Incoming
ZOS PM
1
$
•
$
10/20/05 Incoming
2,53 PM
1
10/20105 Incoming
3:03 PM
1
•
$
10/2005 Incoming
5:05 PM
2
$
-
$
$
10/20/05 Incorning
5:43 PM
2
$
102005 Incoming
5:53 PM
1
•
$
10/20/05 hearing
549 PM
2
•
$
10/2105 Incoming
11:08 AM
2
-
$
10,21/05 Incoming
11:26 AM
1
10/2105 Incoming
IZO8 PM
1
$
-
$
10/21/05 Incoming
1:47 PM
1
-
$
10/21,05 Incoming
2:27 PM
1
$
10/2105 Incoming
4:03 PM
2
-
$
10.12105 Incoming
8:13 PM
2
10/21/05 Incoming.
8:53 PM
2
$
•
$
10/21/05 Incoming '
8:55 PM
NBA Unayaa
2
•
S
10/22/05 Incoming
1019 NA
1
1
$
-
$
$
10'2=5 New York, NY
328 PM
i
t
$
$
• 10/22/05 Miami. FL
7:12 PM
31
$ I
•
$
10/22/05 Incoming
51 7:55 PM
2
$
10/22/05 incoming
8:57 PM
•
1
S 1
-
$
.3 -
10/22/05 New York, NY
8:58 PM
1
-
S
10/22/05 New York NY
8:59 PM
2
EFTA00007525
Itemized Details
r.
Fort
Account Number:
Customer Service Number
14300-9374997
Nov 20.2005
...•••••••S
Page
6 or
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/22/05
10/2205
Marion. OH
9:03 PM
New York. NY
9:04 PM
3
$
.
3
$
$
$
$
10/22/05 New York, NY
9:56 PM
(F)
1
3
$
10/21/05 Owens Nye. NY 9:57 PM
2
S
-
$
$
10122/05 Owens Wyo. NY 10:03 PM
2
-
$
$
10=05 New York. NY
10:05 PM
(F)
-
$
10/'22/05 Now York, NY
10:11 PM
1
$
1022,05 New York, NY
10:12 PM
-
$
10/23/05 Queer* Nye. NY 927 AM
-
$
10/23/05 Marconi OH
927 AM
1
'
$
10/23/05 New York. NY
928 AM
1
-
3
$
10/2305 New YOrlc. NY
9:36 AM
-
$
10/23/05 New York. NY
9:56 AM
2
$
winos Incoming
11:06AM
10/231:6 Now York, NY
11:36 AM
10/23/05 Queens tbc. NY 11:41 AM
10/23/05 New Yodc. NY
11:43 AM
10,2305 New Yrxk, NY
11:45 AM
1(123.06 New York. NY
11:55 AM
10/23/05 Miami, FL
'1:38 PM
10./23/05 Lexington, MA
1:51 PM
.10/23.05 New York, NY
2:07 PM
10/23105 Loxington„ MA
2:09 PM
10/23/05 New Yorke NY
2:11 PM
10/2305 New York, NY
2:26 PM
10/2305 Owens Nyc, NY 3:57 PM
10/23/05 Lexington. MA
3S8 PM
10/23.05 Queens Nyc. NY 3:59 PM
10/23/05 Esktyn Nyc, NY
3:59 PM
10/23/05 Char Amtde, V1
4:11 PM
10/23/05 Lexington, MA
4:32 PM
10/23/05 Incoming
7:11 PM
10/23/05 Now York. NY
8:23 PM
10/2305 Miami. FL
828 PM
1012305 New York NY
9:33 PM
1
-
$
$
2
1
$
S
$
-
$
•
$
$
$
-
2
1
S
2
. $
-
$
•
$
2
S
S
1
$
-
$
S
1
S
•
$
S
1
$
-
$
S
1
$
-
$
S
1
$
•
$
0.69
$
0.69
1
-
$
(F)
1
•
S
1
•
$
5
•
$
•
$
Caa Type: (A)Cia Wang (B) Cal Forward (C) Cage:eve Cat (E) DaWFax (F) Mobile2Mcbile (G) Voloemar (H) free Ca
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EFTA00007526
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Nov 20.2005
Pao*
Vol
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Data
Call
Destination
Time
Number
Call
Called
Type
Minutes
Alrtime
Toll
Charges
Charges
Total
102305 Incoming
834 PM
1
S
-
S
10/23/05 Now York, NY
8:36 PM
-
$
10/23/05 Bktyn Nyc, NY
8:36 PM
-
$
10/2305 New York, NY
8:39 PM
2
S
-
$
$
10•23/05 Randolph, MA
8:40 PM
2
S
-
$
1023/05 Miami. FL
8:45 PM
10
$
•
$
1023/05 Incoming
920 PM
14
$
-
$
.
$
10/24/05 Incoming
10-.07 AM
Blocked NBR
2
$
a
$
- •
$
10/24/05 Miami, FL
10:33 AM
2
S
-
S
-
$
.10/24/05 Incoming
3:47 PM
2
S
-
S
10/24/05 Incoming
3:53 PM
1
$
•
$
10/24/C6 Incoming
5:53 PM
Blocked NOR
2
$
-
$
$
10/24'05 Miami, FL
8:55 PM
2
-
$
10,24% miarni, FL
9:25 PM
6
•
5
10/2505 Miami, FL
7:37 PM
11
$
10/25/05 Incoming
8:15 PM
2
$
102605 New York, NY
10:36 AM
10/26/05 IncerNng
10:37 AM
1
•
S
10/26/06 New York, NY
5:12 PM
-
10,26/05 Incorning
6:25 PM
•
5
•
10/2605 Miami, Fl.
7:48 PM
1
-
$
10/26/05 Miami, FL
10:16PM
3
10/26/05 Queens Nye, NY 10:21 PM
2
-
10/27/05 Incoming
4:41 AM
1
•
S
10/27/05 MiarN, FL
10:35 AM
1
$
$
10/27/05 Miami, FL
10:39 AM
$
-
$
'10/27/05 Dir Ant
12:29 PM
411
2
•
$
1.25
S
1.25
10/29,05 miami, FL
1229 PM
-
$
$
10/29/05 Homestead, FL 12:30 PM
•
$
$
10/29/05 Miami, FL
12:31 PM
•
$
S
10/29/05 Karr& FL
12:31 PM
$
•
$
10/31/05 Incoming
1:49 PM
-
$
11/01,05 Miami, FL
1:40 PM
3
-
11/01/05 mooring
3:15 PM
11/02/05 New York. NY
339 PM
2
$
Cal Typec (A) Can Wang (B) Cal convert (C)CorderanceCall (E) Date/Fax (F)Mobile2Motale (G) Voloomal (H) Free Calls
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EFTA00007527
Itemized Detain For:
Account Number:
Customer Service Number
1400-937-8997
Nov 20, 2005
Page
8 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
TYPe
Minutes
Airtime
Toll
Chaiges
Charges
Total
11/02/05 Miami, Ft
6:41 PM
13
$
S
11/02/05 Incoming
7:07 PM
11
-
11/02/75 OW ASS:
7:44 PM
411
-
$
1.25
$
1.25
11/03105 Miami, Ft.
808 PM
-
$
11/03105 Miami. Ft.
8:09 PM
3
$
-
$
11/03/05 Incoming
8:18 PM
$
-
$
11/04/05 Now York, NY
9:04 AM
-
$
11/04/05 New York, NY
11:07 AM
$
-
$
11/04/06 Incoming
2:58 PM
1
•
$
11/04/05 Incoming
3:17 PM
1
$
$
11/04/05 Queens Nyc, NY 340 PM
9
$ .
•
$
11/0405 Incoming
3:53 PM
3
$
-
$
-
•
11/04/05 Queens Nye. NY 401 PM
2
-
$
11/04/55 New York. NY
5:15 PM
$
$
11/04/05 !nearing
526 PM
Blocked NBR
3
-
$
11/04/05 Intoning
5:33 PM
Blocked NMI
2
-
$
$
11/04,05 Queens Nye. NY 5:48 PM
3
$
11/04/05 Incoming
5:55 PM
1
-
11/04/05 Miami, FL.
6:02 PM
1
S
-
$
11/04/06 Miami, FL
6:05 PM
$
•
$
11,0405 Incoming
627 PM
1
•
$
$
11/04/05 Queens Nyc, NY 722 PM
7
$
•
3
11/05/05 Miami, FL
9:56 AM
1
$
•
$
•
$
11/05/05 Miami, FL
*9:57 AM
1
11/05./05 Incoming
9:57 AM
1
$
$
11/05/05 Incoming
1045 AM
1
$
-
$
$
11/05/05 Miami, FL
10:48 AtA
1
•
$
$
•••
11/05/05 !morning
11:17AM
1
$
11/05/05 Miami. Ft.
11:38 AM
1
-
$
11/06/05 New York. NY
5:08 PM
(F)
1
•
5
•
11/06/05 New York. NY
5:09 PM
(F)
4
•
$
11/06/05 New York, NY
7:41 PM
1
•
$
11/06/05 New York. NY
7:51 PM
(F)
7
S
$
•
11/07/05 Incoming
3:42 PM
11/107/05 Mianie#1.
406 PM
1
•
$
11/07/05 Queens Nye, NY 5:36 PM
2
_
•
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• .
EFTA00007528
Rented Details For:
Account Number:
Customer Service Number
1.800.937.8997
Nov go, 2306
Page
9 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
.
Charges
Charges
Total
11/07/05 Miami. FL
9:06 PM
2
$
•
$
11/07/05
Nye, NY
PM
2
$
,
•
$
$
Queens
9:34
11/08/05 Queens Nye, NY 1250AM
$ t
-
$
11/08/05 Queens Nye, NY 1251 AM
$
$
11/08/05 Queens Nye, NY 12.57 AM
$
-
$
11/08/05 Incoming
9:16AM
•
$
11/08/C6 New Y0f1C, NY
1:58 PM
1
s
•
11/05435 New York, NY
206 PM
$
11/08/05 Ineorrdng
209 PM
1
•
$
•
$
11/08/05 New York NY
210 PM
1
•
$
$
•
'11/08/05 New York NY
2:10 PM
1
-
$
11/08/05 New York NY
3:39 PM
1
$
$
11/08/05 Mowing
6:06 PM
1
$
-
S
11/08/05 New York, NY
608 PM
1
$
•
$
11/08/05 New Yak NY
608 PM
1
$
S
11/08/05 Now York. NT
6:09 PM
1
$
voaros New York, NY
6:15 PM
2
•
$
11/09/05 Incoming
1234 PM
Blocked NBR
2
.
$
$
11/09105 Miami, Fl.
628 PM
$ — -
$
11/09/06 Miami, FL
629 PM
22
S
-
$
11A39/05 Inozering
727 PM
-
$
11/09/05 Miami. Ft.
9:49 PM
-
$
11/10/C6 Miami, Ft.
7:47 PM
10
•
S
$
11/11/05 Miguril, FL
327 PM
••
3
11/11/05 Incoming
4:03 PM
3
$
11/11/05 !miring
Elk3 PM
2
$
$
$
11/11/05 New Ytek, NV
805 PM
1
•
S
11/11/05 Now York. NY
8:06 PM
2
$
11/12/05 Incoming
9:12 AM
-
$
11/12/05 New Yak. NY
9:13 AM
1
$
$
11/12/05 New York NY
9:14 AM
2
-
$
$
11/12/05 Mowing
9:17 AM
Waked NBR
1
•
$
•.
$
11/12/05 Incoming
1:31 PM
3
$
11/12/05 New York, NY
1:$4 PM
-
$
$
11/12/05 De Asst
220 PM
411
1
S
-
$
1.25
$
1.25
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•
•
EFTA00007529
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
NOV 20.2005
Page
10 of
la
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL. CHARGES - (Continued)
Date
Call
Destination
Time
Number
Caned
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
11/12/05 Nov York. NY
222 PM
•
$
11/12/05 New York, NY
207 PM
11/12/05 Incoming
240 PM
1
S
S =
-
$
11/12/05 Now York, NY
308 PM
I
$
•
$
11/12/05 Now York, NY
3:31 PM
1
11/12/05 New York, NY
3:32 PM
$
11/12/05 Incoming
341 PM
11/13% Inoorning
.6:56 PM
-
$
11/14/05 Char Amato, VI 12:08 PM
1
-
0.69
$
0.69
11/14106 Incoming
12:51 PM
2
$
$
11/14/05 Incoming
2:16 PM
1
11/14/05 Incoming
6:16 PM
11/14/05 Miami, FL
9:46 PM
2
-
S
11/16105 New York, NY
9:44 AM
9
11/16/05 Incoming
2:35 PM
2
$
-
11/16/05 Merril, FL
5:54 PM
14
$
-
S
11/16/05 Incoming
6:47 PM
3
$
11/16/05 Incoming
7:09 PM
3
•
$
11/16/05 Queens Nyc, NY 9:27 PM
-
$
11/16/05 Queens Nyc, NV 928 PM
• I
-
$
11/17/05 Incoming
8:00 AM
Blocked NEM
1
$
-
$
11/17/05 New Yoh., NY
923 AM
(F)
1
•
$
11/17/05 New York. NY
9.26 AM
1
•
$
11/17/05 New York, NY
9:26 AM
-
$
11/17/05 New YOrk, NY
10:27 AM
1
$
-
3
11/17/05 New York, NY
10:54 AM
1
-
$
•
1$/17/05 New York, NY
10:56 AM
2
$
$
$
11/17/05 Dir Asst
11:02 AM
411
3
-
3
1.25
1.25
11/17/05 New York, NY
11:04 AM
(F)
2
-
11/17/05 New York, NY
11:09 AM
2
-
$
11/17/05 New York, NY
11:34 AM
$
11/17/05 Miami, Ft.
11:40 AM
1
•
$
11/17/05 New York, NY
12:13 PM
2
11/17/05 Queens Nye. NY 1:01 PM
1
$
$
$
11/17/05 New York, NY
1:04 PM
2
-
$
1I/1/05 Incoming
1:11 PM
Blocked N8R
2
S
$
Dal Type: (A) CM Waiting (8) Cat Forward (C) Conference Car (E) Date/Fax (F) Mohlealcbtla (0) Voicemall (1) Frei Cans
.09 wPStral
•
•
EFTA00007530
Itemized Deals For:
Account Number:-
Customer Service Number
Nov 20,2005
1.800.937-8997
Page
ti of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Catl
Type
Minutes
Airtime
Top
Charges
Charges
Total
11/17/05 New York. NY
1:28 PM
1
•
$
11/17/05 incoming
2:06 PM
8
•
$
11/17/05 Incorring
2.20 PM
$
$
11/17/05 New York. NY
2:35 PM
2
•
$
11/17/05
1
-
I
2-A7 PM
11/17/05 Morning
2:50 PM
Blocked NBR
4
s
•
11/17/05 New York, NY
3:14 PM
2
-
S
11/17/05 Reston, MA
4:43 PM
(F)
1
-
$
11/17,05 Now york, NY
4:44 PM
-
s
11/17/05 Queens Nye, NY 5:04 PM
2
S
-
S
'11/17/05 New York. NY
5:43 PM
-
$
11/17/05 Bldyn Ny0, NY
5:47 PM
1
-
$
$
11/17/05 Lexington, MA
5:47 PM
-
S
11/17/05 New Yorlc, NY
5:56 PM
11/17/05 Queens Nye. NY 6-29 PM
2
-
$
11/17,06 De Ass!
6:56 PM
411
3
$
-
$
1.25
1.25
11/17/05 New York, NY
6:59 PM
•
S
11/17/05 New York. NY
7:00 PM
1
-
$
11/17,05 Now York, NY
7:00 PM
$
-
$
11/17/05 New York. NY
7:03 PM
-
11/17/05 DirAsst
7:06 PM
411
5
-
$
1:25
$
1.25
11/17/05 frxxxing
7:39 PM
11/17/05 Incoming
8:08 PM
1
.5
•
$
$
11/17/05 Queens Nyc, NY 8:09 PM
2
$
11/17/05 Boston. MA
8:56 PM
1
$
11/17/05 Bldyn Nye, NY
8:57 PM
1
-
$
11/17/05 Queens Nye, NY 8:58 PM
1
-
11/17/05 Lexlngton, MA
9:00 PM
1
$
•
S
11/17/05 Lexington. MA
9:25 PM
1
$
-
S
11/17/05 Queens Nyc. NY 9:26 PM
2
•
$
11/17/05 Bldyn Nye, NY
9:28 PM
1
•
$
11/17/05 Incoming
9:45 PM
1
$
•
$
11/17/05 Incoming
10-31 PM
1
$
-
$
11/17/05 Owens Nye, NY 11:41 PM
2
-
$
11/18/05 Incoming
3:39 AM
1
$
•
$
3
11/18/05 Miami, FL
8:58 AM
•
$
Ceil Type: (A) Cal Waling (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) lAobile2Mobile (0) Vocemad (H) Free Cats
Ivy f.hyiVPS Cal
Vic! 1;
•
,
• .
I
•
•
c'
.
•
• -.;:•,••!‘;i, ols t
a-
•
'ow
.
• •: ••••fly
MM.
EFTA00007531
(x) WPS CM
Itemized Details For:.
Account Number:
Customer Service Number
1.800.937.8997
No+ 20,2005
Page
12 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Tine
Number
Called
Call
Type
Minutes '
Airtime
Toll
Charges
Charges
Total
11/18/05 Man* FL
9:01 AM
1
11/18/05 Miami, FL
9:01 AM
-
s
11/18/05 Miami, FL
9.03 AM
S
11/18/05 Miami. FL
1007 AM
-
s
11/12/05 Incoming
10:08 AM
-
S
S
11/18/05 Miami, FL
8:46 PM
-
s
S
11/18/05 New Yak, NY
921 PM
2
S
$
$
11/18/05 Char Arnale. VI
922 PM
1
$
-
$
0$9
0.69
11/18/05 Miami, FL
Z14 PM
$
-
$
11/19/05 Incoming
2S.5 PM
Blocked NBR
3
$
-
$
$
Total Zero VM calls
58
$
-
$
$
SUBTOTAL
612
S
-
S
12.89
S
12.89
••••••••••
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
.
Type
Direction
Total
Subtotal Included Messages With Zero Charges
270
S
SUBTOTAL
270
$
Total of All Usage Charges
S
12.89
CM Type (A) Cal wax%) (B) Cal Faward (C)0:nlaninos Call (E)Oala/Fax(F)Mobae2Mobee (0) Voleeman cei) Free Cats
•
I
atte:r
`;1%.
A
0.
EFTA00007532
Itemized Details For.
Account Number:
Customer Service Number
1400-937-8997
Dec 20.2005
Page
4 of
19
Account Service Detail for Subscriber
Available Service
FamTlme Unl Nts 800
Text Message 1000
Used Service
Free Minutes
T-Mobite to 7-Mettle
Use Them Or Lose Them
Text Messages
INTL 7'xt Msg Sent
Included Plan Minutes
T-Mobile to T-Mcbile
Txt Msg Rood
Txt Mso Sent
Type
WHENEVER
WEEKEND
Minutes
800
Minutes
Unrtnfted
Minutes
-
Massages
1.000
Type
MosSageS
Minutes
Minutes
Messages
WHENEVER
PEAK OFF PEAK
4
108
Mee-sews 121
508
87-.
24
2
Unernited
WEEKEND
115
33
Amount
Totals
Monthly Service Charges
$
6.99
ILO Bar Sub Level
Text Message 1000
VM & Fax
S
6.99
-
Usage Charges
S
19.01
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
18.41
0.60
Taxes, Fees and Surcharges
S
6.32
Government Foes and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Seneca Tax
Local Comm-ink:Rion Senrice Tax
County 911
Regulatory Programs Fee'
'Fee we colect and retain to help cover our costs related to fuming and complying with
government mandates, programs and obligations.
S
0.59
$
0.48-
$
2.40
$
1.49
$
0.50
$
0.86_
Total Charges
S
32.32
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
11/21A05
11/21/05
11/21/05
11/2205
11/2205
11/2205
Miami, Ft-
Miami. FL
Man* Ft.
Incoming
Incoming
Incoming
4:32 PM
5:36 PM
8:56 PM
9:24 AM
3:54 PM
3:57 PM
Blocked NBR
Blocked NBR
$
$
11/23/05 Incoming
9:55 AM
11/23/05 Incoming
12:26 PM
Blocked NBR
14
$
-
$
. s
Cal type: (A) Cal Waiting (8) CM Forward (C) Conference Cal (E) Oats/Fax (F) Moble2MoOS. (G) Vol:vitt (H)Free CaOs
(k) wPS Cal
•
t
EFTA00007533
ItemizoO Deters For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 20. 203$
Page
5 or
IS
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
11/23/05 Miami. FL
3:10 PM
1
$
-
$
S
11/24/05 Char Amigo, VI 12:58 PM
1
$
-
$
0.69
S
0.69
11/25/05 Char Arcata. V1 10:13 AM
2
128
1.38
.11/25/05 Miarnl. FL
10:15AM
2
-
11/26/05 Incoming
11:10AM
NBR Unava
2
$
11/26/05 Incoming
12:26 PM
1
-
$
11/26/05 Incoming
4:56 PM
1
$
-
$
11/26/05 Incoming
4:57 PM
2
$
11/26/05 Incoming
5:32 PM
NBR Unava
1
$
S
5
11/26/05 Incoming
5:33 PM
NBA Unava
3
sk•
S
-
$
$
11/26105 Incoming
6:06 PM
2
-
$
11/27/05 Incoming
1:15 AM
2
-
11/27/05 Incoming
7A4 AM
2
S
$
11/27/05 Incoming
10:23 AM
2
•
$
1127/06 Incoming
1026 MA
MR Unavarl
2
$
11/27/05 Incoming
11:22AM
2
•
$
11/27/05 Incorring
2:40 PM
2
-
3
11/27/05 Incoming
3:28 PM
NBR Unava
2
$
$
$
11/28/05 New York. NY
10:04 AM
3
•
3
$
11/28/05 New York. NY
1Cr.07 AM
3
S
-
$
$
1128/05 New York. NY
10:11 AM
4
-
$
11/28/05 New York. NY
10:30 AM
2
-
$
$
11/28/05 New York. NY
11:05 AM
$
11/28/05 Incoming
11:08 AM
Blocked NBR
1
-
$
11/28.105 Incoming
2:09 PM
-
$
11/2805 Incoming
2:i0 PM
1
'
$
$
11/28/05 Miami, Ft.
7:03 PM
30
$
-
S
11/28/05 Miami. FL
9:16 PM
3
3
-
3
$
'11/28/05 Miami. Ft.
9:19 PM
-
11/28/05 Miami. Ft.
10A1 PM
•
$
$
11/29/05 Incoming
5:44 PM
•
$
$
11/29/05 Miami• FL
8:33 PM
•
$
11/29/05 Miami. R.
8:34 PM
6
•••
•
$
S
11/29/05 Miami, Fl.
8:40 PM
23
-
$
11/29/05 New Yorks NY
927 PM
2
$
•
$
11/30/05 New Yonc. NY
825 AM
1
S
•
$
S
Call Type: (A) Cali Waiting (0) Cal Forward (C) Conlerenos Cal (E) Data/Fax (F)MoblIaMoblie (0) Vokemal (H) Free Calls
EFTA00007534
Itemized Delais Foc
Accour4 Number:
Customer Service Number
1.800.937-8997
Dec 20 2005
Page
6 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alaimo
Charges
Toll
Charges
Total
11/30/C6 New York. NY
8:33 AM
1
-
$
11/30/05 Incoming
8:39 AM
1
-
$
•
$
t 1/30/05 Incoming
931 AM
Blocked NBR
-
11/3005 New York. NY
9:32 AM
1
•
S
•
11/30105 Miami, Ft.
9:35 AM
1
$
•
$
$
11/30/05 Miami, FL
9:35 AM
2
$
•
$
11/30/05 New York. NY
941 AM
1
3
-
$
11/3005 New York. NY
9A8 AM
-
$
11/30'05 New York. NY
9:48 AM
2
3
-
$
-
$
•
11/30% incoming
10:14 AM
•1
$
•
$
a
$
-
11/30/05 incoming
10:17 AM
2
$
-
$
•
$
-
11/30005 New York. NY
10:18 AM
1
$
-
S
,
$
-
1 imos Incoming
10:38 AM
1
$
-
$
$
.
11/30876 Incoming
11:07 AM
Blocked NBR
I
$
•
$
$
..•••rdem,••
11/3305 Incoming
11:12 AM
Blocked NBA
1
•
S
$
11/3005 Incoming
12:24 PM
(F)
$
-
$
11/3005 Incoming
1:45 PM
(F)
11/3005 New Yolks NY
1:47 PM
$
•
$
11/3005 Now Yodc, NY
1:48 PM
I
$
-
$
11/30/05 New York. NY
2:27 PM
2
11/3005 New Yorks NY
2:29 PM
-
S
11/3005 Lexington, MA
2:34 PM
7
S
$
11/3005 New York. NY
2:49 PM
-
S
11/3005 Now YO(k. NY
260 PM
$
•
$
11/3005 New York NY
2:50 PM
1
•
$
$
11/30/05 New York, NY
2:51 PM
1
•
$
11/30/05 New York, NY
2:52 PM
1
-
$
$
11/3005 New York. NY
2:55 PM
I
$
-
11/30105 New York, NY
3:34 PM
(F)
3
-
$
11/30/05 13idyn Nye, NY
3:36 PM
$
11/30/05 New Yodc, NY
3:37 PM
3
$
11/30/05 New Yoric, NY
4:56 PM
-
$
$
11/30/05 Bite) Nyc, NY
4:57 PM
1
11/30/05 New York NY
4:59 PM
$
11/30/05 Miami, FL
5:05 PM
1
-
$
-11/30/05 Miami, FL
506 PM
1
S
-
Cal Type:(A)cao Wang (8) Cal ionised (C) Conference Cal (E) Data Fax (F) Moble2Moble (G) Vol:cowl (H) Frio Cala
tk)wPs co •
•
. :•- •acr't•
• .1-
41
EFTA00007535
Itemized Detais For:
Account Number:
Customer Service Number
I-800-937-8997
Dee 20, 2026
Page
7 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
CaUed
Call
Type
Minutes
Airtime
Toll
Charges
Charges
• Total
11/30/05 Miami, Fl.
529 PM
1
•
$
S
11/3005 Miami, Ft.
529 PM
$
$
11/30/05 Lexington, MA
5:53 PM
1
-
$
$
11/30/05 New York. NY
5:54 PM
•
1
S
-
$
S
11/30/05 Biz:yen Nyc, NY
5:55 PM
-
$
11/33/05 Bidyn Nyc, NY
5:56 PM
S
al•••••••••
%WS* 0/••
••••••••1•.
m•m•INI••••••
yams Miami, Ft.
5:57 PM
6
$
$
11/30% Miami. Ft.
6:03 PM
2
$
$
$
11/33.05 Now York, NY
6:17 PM
-
S
11/30,05 New York NY
6:19 PM
2
$
•
$
11/30% New York. NY
6:21 PM
t
$
•
S
•
$
11/30/05 New York, NY
6:22 PM
1
11/30/05 New York. NY
6:23 PM
2
$
$
$
11/30/05 New York, NY
6:24 PM
(F)
-
$
11/30/05 New York, NY
626 PM
1
$
-
$
11/30/05 It-corning
6:33 PM
1
-
$
11/30/05 Lmangtork MA
6:33 PM
1
$
•
$
$
11/30416 New York. NY
6:34 PM
•
$
11/30/05 BItlyn Wyo. NY
6:35 PM
1
S
-
$
11/30/05 New York NY
6:39 PM
1
$
-
$
11/30/05 Incoming
637 PM
2
$
-
$
11/30/05 New York, NY
720 PM
1
-
$
$
12/01/05 Incoming
11:08 AM
3
•
S
12/01/05 Marko, ON
11:35 AM
(F)
-
$
12/01/05 Incoming
12:48 PM
303
2
-
$
12/01/05 Incoming
1258 PM
2
-
$
12,01/05 Incoming
1:02 PM
3
•
$
$
1201/05 Incoming
4:56 PM
1
•
$
12/01/05 Miami Fl.
7:23 PM
1
S
$
12/01/135 atiarntFL
7:24 PM
•
12/01/05 Incoming
727 PM
10
$
$
12/01/05 Miami. FL
848 PM
18
$
$
12/02/C6 New York. NY
1:15 PM
3
$
$
$
12/02/06 Maml. FL
125 PM
2
•
$
$
ivozios Miami. FL
1:27 PM
$
S
12/02135 Incoming
2:13 PM
5
•
S
S
EFTA00007536
Itemized Dotais For.
Account Number:
Customer Service Number
1-800-937-8997
Dec 20.2005
Page
a of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1210205 Incoming
4:58 PM
3
-
12/02/05 Incoming
5:51 PM
•
3
S.
12/02/05 Now York NY
7:51 PM
•
$
12/02/05 Now Yorlc. NY
.751 PM
2
S
$
$
12/02/05 Milt16, FL
756 PM
38
•
3
12/02/05 Miami. FL
834 PM
8
$
$
12/03/05 Incoming
7:02 AM
$
-
$
3
12103/05 Incoming
7:40 AM
1
-
$
$
12/03/05 Miami, FL
329 PM
-
$
12/05/05 Miami. FL
329 PM
1
$
12/05/05 Incoming
3:43 PM
2
$
$
12/05105 Incoming
4:04 PM
1
-
S
12/06/C6 New York NY
10:02 AM
1
-
$
12/06/05 Char Amato, VI 10:04 AM
2
-
$
1.38
$
1.38
12/06/06 Char Amato. VI 10:07AM
7
•
$
4.83
4.83
12/06/05 Werra, FL
8:09 PM
1
$
•
12/06/05 Incoming
8:10PM
1
12/07/05 Incoming
1:14 PM
1
•
$
12/07/05 Incoming
4:48 PM
4
•
$
12/07A35 Harrisoobg, VA
4:51 PM
1
•
$
12/07/05 Horn:pones VA
4:55 PM
3
12/07/05 Incoming
5:00 PM
1
•
$
12,08.05 Halewood. FL
9:02 AM
•
$
12.08.06 Miami. FL
`10:27 AM
3
$
12/08/05 Incoming
1:10PM
2
12/0205 Mama. R.
1:11 PM
2
•
$
12/09/06 Boston, MA
10:12 AM
(F)
1
$
$
12/09/05 Boston, MA
10:13 AM
(F)
6
S
•
$
$
12/0205 Now York.. NY
10:18 AM
1
S
$
••
$
1209/05 Miami. FL
1:34 PM
1
-
$
12/0905 Miami, FL
1:54 PM
2
1209/05 Miami. FL
2:02 PM
1
•
$
12/09/05 Incoming
2:03 PM
1
•
$
12/09/05 Miami, FL
2:58 PM
3
$
12/09/05 New York. NY
4:50 PM
2
$
-
$
12/09/05 New York NY
6:10 PM
(F)
2
$
Cal lypec (A) Cal Waiang (8) Cal Fonvarcl (C) Conference Cal (E) Data/Fax (F)Moble2Mobete (G)Voicemal 00 Free Carts
(K) WPS Cal
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EFTA00007537
Itemized Detaas For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 20.2005
Nee
9 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call •
Time
Ntimbor
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
12/1 oros Queens Nyc, NY 10:20 AM
12/10/05 Bidyn Nye. NY
10:21 AM
12/10/05 New York, NY
329 PM
12/10/05 New York, NY
324 PM
12/10/05 Char Amato, V1
3:39 PM
12/10/05 luwi, g
3:54 PM
12/10/05 Incoming
4:18 PM
12/10/05 Queens Nye, NY 4:32 PM
12/10/05 Queens Nyc. NY 438 PM
12/10'05 New York, NY
5:53 PM
12/10/05 Char Amato, VI
6:06 PM
12/10/05 Bidyn Nyc, NY
6:32 PM
12/10/C6 New York, NY
6:42 PM
12/10105 Incoming
7:46 PM
12/11/05 Queens Nye, NY 2:24 PM
1211105 Boston, MA
2A6 PM
12/11/05 New York, NY
7:09 PM
12111/05 Marlon, OH
7:11 PM
12/11/176 Incoming
7:15 PM
12/11/05 Bldyn Nye. NY
7:17 PM
12/11/05 New York NY
7:24 PM
12/1106 Wan% Ft.
7:31 PM
12/11105 Queens Nyc, NY 7:37 PM
12/11/05 New York, NY
7:47 PM
12/12/05 Queens Nyc, NY 12:33 PM
12/12/05 Now York, NY
1:44 PM
2
NBR Unavail
2
S
-
$
NBR Unaval
2
S
-
$
6
$
-
$
•
$
(F)
-
$
1
-
$
0.69
0.69
2
-
$
$
$
-
$
2
$
4
•
$
$
-
$
(F)
2
$
$
Blocked NOR
1
S
S
$
s
$
(F)
$
•
$
$
12/12/05 D* Asst
2:17 PM
12/12/05 New York, NY
2:18 PM
12/12,05 Dir Ass!
2:20 PM
12/12/05 Dir Asst
2-21 PM
12/12/05 1400*
2:22 PM
12/12./05 1-800 •
224 PM
12/12/05 1.800 *
225 PM
12/12/05 Now York. NY
2:30 PM
12/12/05 1-800*
2:37 PM
12/12/05 New York. NY
2:42 PM
5
-
$
2
•
$
$
2
•
$
S
-
$
$
-
$
411
1
$
-
$
125
125
3
•
S
411
1
$
-
$
1.25
$
1.25
411
1
$
-
$
1.25
$
125
2
$
2
-
$
5
•
$
$
6
-
$
S
4
-
$
4
-
$
•
S
Cal Tyr* (A) Car Wang) (6) Cal Forward (C) Conference Cal (E)DatatFaz (F)Mobtle2Motdo (G) Voloanual (H) Free Calls
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EFTA00007538
Itemized Detais For:
Account Number:
Customer Service Number
1-800-937.8997
Dec 20.2006
Page
10 of
19
LOCAL AIRTIME, LONG DISTANCE end INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/1205 Incoming
2:58 PM
5
•
$
$
12/12/05 New York, NY
3:03 PM
12/12/05 New YOrk. NY
30$ PM
12./12/05 Incoming
3:41 PM
12/12(05 New York, NY
405 PM
12/12/05 Dir Asst
4:07 PM
411
2
$
-
s
-1.25
1.25
12/1205 Die Asst
4:09 PM
411
2
-
s
1.25
125
12/12/05 Dir Ant
4:12 PM
411
2
s
'1.25
1.25
12/1205 New York NY
4:41 PM
1
•
S
12/1205 Miami, FL
4:48 PM
8
$
-
$
12/1205 Der Asst
4:58 PM
411
3
S
•
$
1.25
1.25
12/12/05 Lexington, MA
5:01 PM
4
$
'S
12/1205 Miami, FL
5:10 PM
3
g
$
12/12,05 Intoning
527 PAA
2
$
•
$
-
12/12135 Marion. OH
5:36 PM
$
•
$
12/1206 Incoming
5:38 PM
12
$
-
$
•
$
12/1205 Ctueerts Nye, NY 6:12 PM
$
-
$
•
$
12/1205 Now Yodc, NY
6:14 PM
$
$
12/1205 New York. NY
6:14 PM
1
-
12/12I0$ Lexington. MA
7:02 PM
-
$
12/12405 Incoming
7:05 PM
1
-
$
•
12/1205 Lexington. MA
7:06 PM
'1
•
$
12/12/05 Incoming
7:08 PM
1
-
$
12/12/05 Queens Nyc, NY 7:08 PM
1
S
$
$
12/12/05 Eiklyn Nyc, NY
7:09 PM
1
-
5
12/12/05 New York, NY.
7:13 PM
1
12/12/05 New York. NY
7:32 PM
12/12,05 Miami. FL
9:54 PM
1V1305 Miami, FL
6.06 PM
7
•
$
-
$
12/13/05 Miami. FL
9:35 PM
$
••••
12/13/C6 Miarnl, FL
9:36 PM
2
•
$
12/14/05 A.Earni, Ft.
628 PM
15
S
•
$
12/14/05 New York NT
6A9 PM
$
12/14/05 New York NY
6:49 PM
1
•
$
$
12/14/05 New Y0111. NY
7:30 PM
-
12/15.05 '1-888 *
7:37 AM
24
•
$
Call Type: (A) Call Waring (8) Cal Forward (C) Coale/axe Cal (E) Data/Fax (F)Mcbse2Moble (G) Voktmail (N) Free Calls
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EFTA00007539
Itemized Deeds For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 20.2005
Page
11 ci
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
12/15/05 Incoming
11:44 AM
1
-
$
12/15/05 Incoming
1:13 PM
-
S
12/1505 New York. NY
2:10 PM
$
•
$
•
S
12/15/05 New Yak, NY
Z11 PM
1
-
$
12/1505 In
an PM
2
$
•
$
•
$
12/1505 Incoming
3:09 PM
1
-
12/1505 Miami, Ft.
80,6 PM
-
$
12/1505 Incoming
6:57 PM
2
12/16/05 Marton, OH
6:59 PM
1
-
S
S
12/16/05 Miami, FL
726 PM
10
3
-
$
12/16/05 Miami, FL
7:37 PM
22
-
$
12/16/05 Miami, FL
759 PM
26
-
12/16/05 Mien* FL
10:30 PM
1
-
$
12/16/05 Miami, FL
10:31 PM
1
-
$
$
12/16/05 Miami. FL
10:31 PM
11
-
$
12/16/05 New York, NY
10:46 PM
(F)
1
$
12/17/05 Miarrd, FL
10:39 AM
$
12:14 PM
1
$
-
$
12117/05 4
ig
12/1705 Incoming
12:38 PM
5
•
$
S
12/17/05 Incoming
M44 PM
1
-
$
12/17/05 New York. NY
1:21 PM
2
$
12/17/05 Miami, F1
1:23 PM
1
S
-
12/17/05 Queens Nye, NY 1:42 PM
$
12/17/05 1.8880
1:43 PM
16
12/17/05 Miami, Ft
1:59 PM
1
-
$
1247/05 Msaml. FL
200 PM
1
-
$
12/17/05 Memel, FL
2:02 PM
1
•
$
12/17/05 Incoming
2:41 PM
2
•
$
•
12/17/05 Incorring
2:52 PIA
(F)
3
$
12/1705 Incoming
3:37 PM
2
S
-
$
12/1705 Incoming
3:53 PM
2
•
$
•
$
12/17/05 Incoming
423 PM
-
$
12/1705 Incoming
523 PM
2
$
$
•
$
12/17/05 Miami, FL
9:20 PM
5
$
-
•
$
12/18/05 Miami. FL
11:54AM
-
$
12/18/05 Miami, Ft.
1:38 PM
2
•
$
Cal Wet (A) Cal Mang (8) Cal Forward (C) Conference Cal (6) Data/Fax (F)MobaealcOne (0) Vol:tense (H) Free Cells
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EFTA00007540
Itemized Detail For:
Account Number:
Customer Service Number
1-800.937-8997
Dec 20.2005
Page
12 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Caned
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
12/18/05 Miami, FL
25OPM
1
-
$
12/18/05 Miami, FL
3:12 PM
1
-
12/18/05 Incoming
420 PM
1
$
-
$
12/18/05 Incoming
4:21 PM
2
$
-
$
12/18/05 Incoming
6:35 PM
(F)
-
$
12/19/05 1.8001
1124 AM
1
S
-
12/19/05 Miami, FL
12:47 PM
1
-
$
12/19/05 Miami, FL
1:00 PM
-
$
S
Total Zero VM calls
49
-
SUBTOTAL
769
$
•
$
18.41
S
18.41
MESSAGING CHARGES
Date
Service
Time
Destination
Message
TyPe
Messages
Direction
Total
11/20/05 Poland
127 PM
12/14/05 Poland
422 PM
ext
1
Outgoing
0.15
ext
Outgoing
$
0.15
12/14/05 Poland
4:34 PM
ext
Outgoing
$
0.15
12/15'05 Poiand
529 AM
ext
Outgoing
S
0.15
Subtotal Included Messages with Zero Charges
229
SUBTOTAL
233
S
0.60
Total of MI Usage Charges
S
19.01
Ca Type: (A) Cal Waiting (8) Cal Forward (C)Coniverce Cat (E) Data/Fax (F)Mobile2Mottle (6) vol.:anal (II) Free Calls
(K) WPS Cal
,
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id;
•
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•
.
•
EFTA00007541
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jan 21, 2006
Paps
4 of
8
Account Service Detail for Subscriber
Used Service
nctuded Plan MinuteS
TYPO
MinuteS
WHENEVER
PEAK OFF PEAK WEEKEND
7
Amount
Totals
Monthly Service Charges
S
0.46
Partial monthly charge for ILD Bar Sub Level from 12.20/05 to 12/2W0$
Partial monthly charge for ILO Bar Sub Level from 12/21/05 to 12t21/05
Partial monthly charge for Text Message 1000 from 12/20/05 to 12/20/05
Partial monthly charge for Text Message 1000 from 12/21/05 to 12/21/05
Partial monthly charge for VM & Fax from 12/20/C6 to 12/20/05
Partial monthly Marge for VM & Fax from 12/21/05 to 12/21/05
ITaxes, Fees and Surcharges
Government Fees and Taxes
Federal Excise Tax
State Communication Service Tax
Lead Communication Service Tax
County 911
Regulatory Programs Fee-
'Fee we coaect and retain to help cover our costs related to funding and complying with
government mandates. Programs and atagadana
$
$
0.23
S
0.23
$
$
0.03
$
0.04
$
0.02
$
0.50
S
0.86
1.451
S
Total Charges
S
1.91
Destination
Caned
Type
Charges
Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
12/20,t5 Miarni, FL
203 PM
$
$
-
$
12.20,D5 Miami,, FL
3:38 PM
5
$
$
12/20/05 Miami, FL
3:42 PM
1
$
$
SUBTOTAL
7
$
•
$
•
$
1
Total of All Usage Charges
S
Cal Type (A) Cal Waning (3) cat Forward (C) C0nterenO3 Cal (E) Data/Fax (F)Mobee2mobie (0)Voicemai (H) Free Calls
(K)WP.S Cat
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EFTA00007542
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01429752
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01483680
0p
DOJ Data Set 11OtherUnknown
EFTA02311972
1p
DOJ Data Set 10OtherUnknown
EFTA02126504
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01654956
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