Case File
efta-efta00791039DOJ Data Set 9OtherItemized Details For-
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00791039
Pages
68
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Itemized Details For- Account Number:
331828898 Customer Service Number 1-800-937-8997 Jun 09, 2005
Page 19 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Destination Called Type
Minutes Airtime
Toll Charges Charges
Total
b6
b7C
5/10/05
S
New York, NY 1:02 PM I iF) 5/10/05 New York, NY 1:03 PM
212-750-9895
2
8:51 PM
(F)
1
-
7:18 PM
1
S
7:28 PM
1
8:30 PM
2
5/11/05 New York, NY 8:39 AM 212-750-9895
S
10:08 AM 212-750-9895 10:09 AM
(F)
S
1010 AM 212-750-9895
S
5/11/05 Incoming 11:01 AM Blocked NBR
3
S
5/11/05 W Palm Bch, FL 11:18 AM
1
-
S
5/11/05 Queens Nyc, NY 1120 AM
4
-
5/11/05 W Palm Bch, FL 6:23 PM 5/12/05 New York, NY
9:02 AM
-
5/12/05 Incoming 10:32 AM
-
5/12/05 Incoming 5:50 PM
-
5/12/05 New York, NY 551 PM
-
5/12/05 Marion, OH 8:10 PM
-
5112/05 Marion, OH 8:10 PM
(F)
-
5/12/05 Marion, OH 6:20 PM
(F)
1
5/16/05 Incoming 3:19 PM
1
-
s
5/16/05 Incoming 3:40 PM
1
-
5/19/05 Incoming 9:08 AM
-
928 AM
1
5/19/05 New York, NY 5:34 PM
1
-
5/22/05 New York, NY 9:48 PM
1
-
-
5/22/05 Incoming 9:48 PM 561-655-0995
4
-
-
5/23/05 New York, NY 11:30 AM
1
-
5/23/05 Incoming 11:39 AM 561-655-0995
2
5/23/05 New York, NY 12:04 PM
2
5/24/05 Miami, FL 8:30 PM
-
5/24/05 Miami, FL 8:47 PM 5/24/05 Miami, FL 8:49 PM
(F)
1
-
5/25/05 New York, NY 1:26 PM 5/26/05 Incoming 9:08 AM
2
-
Cell Type: (A) Can Waiting (B) Cat Forward (C) Conference Call (E) Dale/Fax (F) Mobite2Mobile (G) Volcemall (H) Free Calls
(K) WPS Can
PROT0
Itemized Details For.
I
Account Number 331828896 1-800-937-8997 Jul 10, 2005
Page 19 of
22
Date Call Time Destination Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total
b6
b7C
6/19/05 Incoming 7:49 PM
3
-
I
1(F) 6/20/05 Incoming 9:20 AM 561-655-0995
1
6/22/05 New York, NY 12:10 PM
1
S
6/22/05 New York, NY 12:11 PM
2
6/22/05 New York, NY 12:13 PM
1
-
S
6/22/05 New York, NY 4:06 PM
(F)
2
-
S
6/23/05 Queens Nyc, NY 3:34 PM
1
-
6/23/05 New York, NY 8:15 PM
S
6/24/05 Miami, FL 4:27 PM
(F)
1
6/26/05 Incoming 3:53 PM
1
6/26/05 Sanbarbara, CA 3:53 PM
(F)
1
S
-
6/28/05 Miami, FL 2:25 PM
2
S
-
6/28/05 New York, NY 5:24 PM 212-750-9895
2
6/29/05 New York, NY 10:02 AM
2
S
-
10:06 AM 212-750-9895
1
S
-
10:21 AM 212-750-9895
3
S
6/29/05 Miami, FL 10:31 AM
(F)
1
S
-
6/29/05 Queens Nyc, NY 11:47 AM
3
S
-
6/29/05 Queens Nyc, NY 2:00 PM
1
-
6/29/05 Queens Nyc, NY 2:01 PM
2
S
2:08 PM 212-750-9895 2:19 PM 6/29/05 1-800e 3:11 PM
1
S
3:31 PM 212.750.9895
3
-
6/29/05 Queens Nyc, NY 4:05 PM
2
-
6/30/05 New York, NY 10:30 AM
5
-
6/30/05 New York, NY 10:41 AM 212-750-9895
-
6/30/05 North Dade, FL 10:47 PM
4
-
7/03/05 New York, NY 1:21 PM
1
-
7/03/05 Miami, FL 4:32 PM
(F)
1
7/04/05 W Palm Bch, FL 9:07 AM 561-655-2779
1
-
7/06/05 Miami, FL 9:10AM
-
7/06/05 Miami, FL.
9:13 AM
4
7/06/05 Miami, FL 9:21 AM
4
S
-
7/06/05 Miami, FL 1:49 PM
4
Total Zero VM calls
13
S
CO Type: (A) CON Walling (B) Call Forward (C) Conference Call (F) Dam/Fax (F) Moblle2Moblle (G) Voicemail (H) Free Calls
(K) WPS Can
PROT1
Itemized Details For:
331828896 1-800-937-8997 Sep 11.2005 Page 14 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Destination Called Type
Minutes Airtime
Toll Charges Charges
Total
b6
b7C
8/16/05 Miami, FL 12:11 AM
-
8/16/05 Incoming 8:42 AM
2
-
8/16/05 Lithuania 9:52 AM
2
3.28 3.28 8/16/05 DirAsst 10:05 AM
411
2
1.25 1.25 8/16/05 1-8004/ 10:08 AM
1
8/16/05 1-803a 10:10 AM
6
8/19/05 W Palm Bch, FL 11:49 AM
-
8/19/05 W Palm Bch, FL 11:55 AM
1
-
8/19/05 W Palm Bch, FL 1:21 PM
-
4;
1:21 PM
1
1:22 PM
1
8/19/05 Jupiter, FL 1:44 PM
-
8/19/05 New York, NY 1:45 PM 212-750-9895 8/19/05 Jupiter, FL
4:25 PM
1
5:03 PM 212-750-9895
1
8/19/05 Miami, FL 5:04 PM
(F)
1
5:05 PM
-
5:06 PM
(F)
-
5:07 PM
(F)
5:08 PM
(F)
1
-
8/19/05 W Palm Bch, FL 7:46 PM 561.855.2779
2
-
7:48 PM 1
(F)
3
-
7:51 PM 561.655-2779
1
-
8/20/05 W Palm Bch, FL 9:18 AM
1
-
8/20/05 W Palm Bch, FL 9:19 AM
1
8/20/05 Boca Raton, FL 920 AM
2
-
8/20/05 W Palm Bch, FL 9:24 AM
(A)
-
8/20/05 W Palm Bch, FL 9:25 AM
1
8/20105 W Palm Bch, FL 10:10 AM 8/20/05 W Palm Bch, FL 10:49 AM
-
8/20/05 W Palm Bch, FL 8:41 PM
-
8/20/05 New York, NY 8:42 PM
3
-
S
8/27/05 New York, NY 4:58 PM
1
-
8/28/05 New York, NY 4:33 PM
1
-
8/29/05 New York, NY 9:24 AM 212-750-9895
2
S
-
8/29/05 Incoming 9:45 AM 212-750-9895
3
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Dala/Fax (F) MOblle2Mobite (G) Voicemall (H) Free Calls
(K) WPS Call
PROT2
Itemized Details For
1-800-937-8997 Sep 21, 2004 Page 12 of
21
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total
b6
b7C
9/16/04 Dir Asst 1:57 PM
411
0.99 0.99 9/16/04 Queens Nyc, NY 3:52 PM 9/16/04 New York, NY
4:12 PM
1
9/16/04 Queens Nyc, NY 4:29 PM
1
9/16/04 Queens Nyc, NY 5:01 PM
-
9/16/04 Incoming 6:05 PM 9/16/04 Miami, FL 6:07 PM
(F)
6
-
9/16/04 New York, NY 6:19 PM
(F)
2
9/16/04 Incoming 6:26 PM
(F)
1
9/16/04 Miami, FL 9:15 PM
1
11:10 PM
2
-
9/16/04 Miami, FL 11:55 PM
(F)
8
9/17/04 Incoming 9:40 AM
2
S
-
9:44 AM 9/17/04 incoming 9:51 AM 561.655-2779
2
S
9/17/04 Miami, FL 11:29AM
(F)
5
9/17/04 New York, NY 11:33 AM
2
-
12:02 PM
(F)
1
-
12:03 PM
(F)
3
-
12:17 PM 12:45 PM
1
12:46 PM 561.655.2779
2
1:44 PM
(F)
3
9/17/04 Miami, FL 5:03 PM
(F)
1
5:04 PM
(F)
1
9/17/04 Miami, FL 5:04 PM
(F)
1
9/17/04 Miami, FL 5:05 PM
(F)
1
5:18 PM
(F)
1
523 PM
(F)
1
529 PM
(F)
S
5:31 PM
(F)
1
5:31 PM
1
5:33 PM
(F)
1
5:33 PM
(F)
9/17/04 Miami, FL 5:34 PM
(F)
-
5:45 PM
4
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Ca I (E) DalalFax (F) Mobile2Mobile (G) Vokernall (H) Free Calls
(K) WPS Call
PROT3
Oel 20.2004 1-800-937-8997 Itemized Details For.
Page 8 of
15
Date Call Time Number Call Destination Called Type
Minutes Airtime Charges
Toll Charges
Total
b6
b7C
10/06/04 Miami, FL 4:53 PM
1
-
10/06/04 Miami, FL 5:14 PM
(F)
1
10/07/04 Incoming 9:45 AM
2
10/07/04 Incoming 10:23 AM
3
-
10/07/04 Miami, FL 2:25 PM
2
10/07/04 New York, NY 2:28 PM
1
-
10/07/04 Incoming 4:06 PM
3
S
S
10/08/04 New York, NY 10:36 AM
1
10/08/04 Incoming 10:36 AM
2
10/08/04 Miami, FL 11:54 AM
1
-
10/08/04 Incoming 12:19 PM
4
-
10/08/04 Incoming 3:42 PM
5
S
10/09/04 New York, NY 12:14 PM
1
10/09/04 Incoming 1:34 PM
3
S
10/09/04 Miami, FL 1:37 PM
1
-
10/09/04 Incoming 4:45 PM 561-655-2779
2
-
10/09/04 Miami, FL 6:04 PM
1
-
10/09/04 New York, NY 6:06 PM
1
10/09/04 Miami, FL 7:02 PM
(F)
1
-
10/10/04 Incoming 8:27 AM 561.655.7629
2
-
S
10/10/04 Incoming 8:31 AM 561.655.2779
1
S
10/10/04 New York, NY 8:57 AM
1
-
10/10/04 W Palm Bch, FL 8:58 AM 561.655-2779
1
$ •
S
10/10/04 New York, NY 10:00 AM
1
-
10/10/04 Incoming 10:38 AM
2
S
10/10/04 W Palm Bch, FL 11:39 AM 561.655.2779
1
10/10/04 Miami, FL 4:29 PM
2
10/10/04 Miami, FL 7:42 PM
(F)
13
-
10/11/04 Dir Asst 9:55 AM
2
1.25 1.25 10/11/04 Incoming 12:00 PM
3
10/11/04 Miami, FL 12:16 PM
(F)
12:16 PM
(F)
1
12:17 PM
(F)
12:18 PM 12:18 PM
1
12:19 PM
(F)
1
Call Type: (A) Cal Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobee (G) Voicemall (H) Free Calls
(K) WPS Call
PROT4
Account Number: I 1-800-937-8997 Nov 20 2001 Page 8 of
23
Date Call Time Number Call Destination Called Type
Minutes Airtime Charges
Toll Charges
Total 10/29/04 New York, NY 7:51 PM
2
S
-
10/30/04 New York, NY 11:45 AM
4
-
10/30/04 Incoming 11:49 AM 561-655-7629
2
10/30/04 Dir Asst 11:55 AM
2
1.25 1.25 10/30/04 Miami, FL 11:58 AM
2
10/30/04 Miami, FL 1200 PM
1
0/30/04 Incoming 1201 PM
14
2:18 PM
1
6:36 PM
4
-
10/30/04 Miami, FL 7:04 PM
16
-
10/30/04 Incoming 7:27 PM
5
7:52 PM
2
10/30/04 BoalSburg, PA 7:54 PM
2
10/30/04 Boalsburg, PA 8:06 PM
1
8:07 PM
1
-
10/30/04 Bronx Nyc, NY 8:08 PM
1
-
10/30/04 Bronx Nyc, NY 8:09 PM
2
10/30/04 Incoming 8:51 PM
3
10/31/04 Miami, FL 8:40 AM
1
10/31/04 Miami, FL 926 AM
17
10/31/04 W Palm Bch, FL 10:36 AM
1
10/31/04 Incoming 19:39 AM
2
-
10/31/04 Miami, FL 11:41 AM
(F)
4
10/31/04 New York, NY 1252 PM
(F)
1
S
10/31/04 Incoming 1:02 PM Blocked NBR
3
S
10/31/04 New York, NY 1:43 PM
(F)
1
-
10/31/04 New York, NY 1:49 PM
(F)
1
-
10/31/04 Incoming 6:22 PM
(F)
4
S
-
10/31/04 Incoming 7:33 PM
(F)
5
11/01/04 Miami, FL 8:51 AM
(F)
5
11/01/04 Miami, FL 9:16 AM 11/01/04 New York, NY 9:22 AM
2
11/01/04 Incoming 9:34 AM
2
-
11/01/04 Incoming 10:05 AM
2
-
S
11/01/04 New York, NY 11:48 AM
3
S
11/01/04 Incoming 2:52 PM Blocked NBA
5
S
Cal Type: (A) Cal Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemall (H) Free Calls
b6
b7C
(K) VYPS Call
PROT5
i
n
1-800-937-8997 Nov 20, 2004 Page 12 of
23
Date Call Time Number Call Destination Called Type
Minutes Airtime
Toll Charges Charges
Total 11/08/04 Incoming 11:32 AM
(F)
-
11/08/04 New Canaan, CT 11:32 AM
3
-
11/08/04 W Palm Bch, FL 11:41 AM 561-655-7629
1
-
2:26 PM 561-655-0995
I
-
2:30 PM
1
11/08/04 New York, NY 3:02 PM
2
-
3:07 PM
3
-
11/08/04 Miami, FL 3:15 PM
4
-
11/08/04 Miami, FL 9:47 PM
(F)
1
11/08/04 Miami, FL 9:47 PM
5
-
11/09/04 New York, NY 11:58 AM
-
12:27 PM
2
-
128 PM
2
-
11/09/04 Incoming 1:48 PM
-
2:00 PM
2
-
2:39 PM
(F)
2
-
11/09/04 Miami, FL 8:06 PM
(F)
1
11/09/04 Miami, FL 9:52 PM
(F)
7
-
10A3 PM
1
-
10:44 PM
-
10:48 PM
3
-
10:49 PM
-
s
11/09/04 Nevi York NY 10:50 PM 11:32 PM
2
-
11/10/04 New York, NY 3:35 PM
3
-
3:59 PM
3
11/10/04 Miami, FL 4:16 PM
(F)
2
-
11/10/04 Dir Asst 4:46 PM
3
-
1.25 1.25 4:48 PM
2
-
S
-
7:20 PM
(F)
-
7:21 PM
2
-
8:12 PM
2
-
11/10/04 New York NY 8:15 PM
3
-
8:33 PM
(F)
-
8:56 PM
(F)
8
-
11/11/04 Miami, FL 8:25 AM
(F)
1
-
Call Type: (A) Call Wailing (B) Car Forward (C) Conference Call (E) Data/Fax (F) Mobile:Mobile (0)Vcicemaill (It Free Cale
b6
b7C
(K) WPS Call
.J
PROT6
I
1-800-937-8997 Nov 20. 2004 Page 13 of
23
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 8:25 AM
2
S
-
11/11/04 Incoming 8:39 AM 561-655-2779
4
S
-
11/11/04 New York, NY 11:15 AM
2
11/11/04 New York, NY 2:35 PM
3
S
-
11/11/04 New York, NY 2:38 PM
(F)
2
-
2:40 PM
(F)
-
4:07 PM
(F)
4
S
-
11/11/04 Incoming 5:16 PM
3
7:50 PM
(F)
1
S
7:57 PM
(F)
2
-
9:21 PM
(F)
3
-
11/11/04 W Palm Bch, FL 9:25 PM 561-655-2779
3
-
11/12/04 Miami, FL 9:29 AM
(F)
19
-
11/12/04 Incoming 1:45 PM
2
11/12/04 New York, NY 3:07 PM
3
11/12/04 New Canaan, CT 3:10 PM
2
-
11/12/04 New York, NY 3:29 PM
-
11/12/04 New York, W 3:40 PM
2
-
11/12/04 Miami, FL 3:42 PM
3
S
-
11/12/04 New York, NY 5:32 PM
2
11/12/04 Miami, FL 9:24 PM
14
11/12/04 Incoming 10:04 PM
2
-
11/13/04 New,York, NY 10:36.AM
1
-
11/13/04 Miami, FL 10:39 AM
(F)
4
-
S
11/13/04 Anoka, MN 4:23 PM
2
-
11/13/04 Incoming 5:23 PM
(F)
2
- 11/13/04 Incoming 5:32 PM 11/13/04 Incoming 10:45 PM
1
-
11/13/O4 Incoming 10:53 PM
1
-
11/14/04 W Palm Bch, FL 9:00 AM 561.655.7629
3
-
11/14/04 Miami, FL 9:35 AM
(F)
17
-
11/14/04 New York, NY 9:57 AM
1
11/14/04 Incoming 9:59 AM
1
11/14/04 DIrAsst 12:07 PM
2
1.25 1.25 11/14/04 New York, NY 12:51 PM 11/14/04 Dlr Asst
2:21 PM
2
1.25 1.25
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobite2Moblle (G) Voicemail (H) Free Calls
b6
b7C
(K) WPS Call
PROT7
1-800-937-8997 Dec 21, 2004 Account Number.
Page 4 of
19
Account Service Detail for Subscriber I Available Service
FamTime Unl Nts 800 Type
WHENEVER
WEEKEND Minutes
800
Minutes Unlimited Minutes
-
Unlimited Messages 1.000 Type
WHENEVER
PEAK OFF PEAK WEEKEND I Minutes
-
283
12
40
Minutes
-
171
54
38
Messages
27
Minutes
-
Messages
40
Text Message 1000
IUsed Service Free Minutes T-Mobile to T-Mobile Use Them Or Lose Them
Free Txt Msa Included Plan Minutes T-Moblle to T-Moblle
Txt Msg Recd Txt Msg Sent Txt Msa Sent 0:02 Amount
0
Totals Monthly Service Charges
S
6.99
VM & Fax 6.99 Usage Charges
S
5.52 5.52 Taxes, Fees and Surcharges
S
3.58 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund
State Communication Service Tax Local 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 obligations.
0.20 0.17 1.14 0.71 0.50 0.86
Total Charges 16.09
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 11/20/04 Miabli;FL - 10:30 AM
1
-
11/20/04 Miami, FL 5:10 PM 11/21/04 11/21/04 New York, NY
Incoming 12:21 PM 12:44 PM
2
S
561.655.7629
2
S
11/21/04 Incoming 1:00 PM 561-655-7629
2
11/22/04 New York, NY 9:00 AM
1
11/22/04 New York, NY 1:55 PM
3
11/22/04 Miami, FL 2:00 PM
(F)
1
11/22/04 Incoming 5:19 Pk
16
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Dala'Fax (F) Moblle2Moblia (G) Voicemall (H) Free Calls
b6
b7C
(K) WPS Call
PROT8
Itemized Details Forp
b6
Account Number
I
b7C
1-800-937-8997 Dec 21, 2004 Page 8 of
19
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 12/02/04 Incoming 2:22 PM
S
12/02/04 Miami, FL 2:27 PM
(F)
2:59 PM
(F)
2
5:32 PM
2
-
5:54 PM
1
6:40 PM
1
S
-
6:41 PM
14
12/02/04 New York, NY 6:55 PM
1
7:00 PM
(F)
1
7:01 PM
(F)
-
7:13 PM Blocked NBR
2
S
12/02/04 New York, NY 7:45 PM
4
S
S
10:24 PM
1
S
12/03/04 New York, NY 8:16 AM
1
12/03/04 Incoming 8:33 AM
1
S
-
12/03/04 Incoming 10:27 AM Blocked NBR
-
S
12/03/04 Miami, FL 12:49 PM
(F)
2
S
-
12/03/04 Hollywood FL 1:24 PM
1
S
-
12/03/04 New York, NY 1:45 PM
1
S
-
S
12/03/04 Incoming • 1:57 PM
1
12/03/04 New York, NY 2:37 PM
2
12/03/04 Incoming 3:28 PM
(F)
2
12/03/04 Miami, FL 10:41 PM
(F)
18
-
12/04/04 Miami, FL 8:18 AM
(F)
7
-
12/04/04 Miami, FL 11:55 AM
(F)
-
12/04/04 Incoming 3:54 P
4
12/05/04 Miami, FL 6:55 P
(F)
-
12/05/04 Incoming 7:00 PM 561-655.0995
3
-
8:00 PM
(F)
-
S
10:28 PM
(F)
-
10:30 PM
(F)
1
10:33 PM
(F)
1
12/05/04 Incoming 10:36 PM
(F)
10:37 PM
(F)
12/05/04 Incoming 10:38 PM
(F)
5
10:43 PM
(F)
Cal Type: (A) Call Walling (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mobtle (G) Voicemail (H) Free Calls
(K) WPS Call
PROT9
Account Number: I 1-800.937-8997 Dec 21. 2004 Page
9 of
19
Date Call Destination Time Number Call Called Type
Minutes Airtime
Toll Charges Charges
Total
b6
b7C
12/06/04 Incoming 10:21 AM 561.655.0995
1
S
-
S
12/06/04 Miami, FL 10:25 AM I I (F)
1
-
12/06/04 Incoming 10:44 AM 561-655-0995
1
-
12/06/04 New York, NY 1:41 PM I
I
-
12/07/04 Incoming 11:23 AM 561.655.0995
2
11:37 AM
1
12/07/04 New York, NY 11:47 AM
2
-
12/07/04 Miami, FL 11:49 AM
2
S
12:55 PM
2
12:57 PM 12:58 PM
-
12:59 PM
1
1:44 PM
2
1:46 PM 12/07/04 New York, NY 2:23 PM
2
-
S
2:39 PM
1
3:40 PM
2
S
-
S
4:30 PM
2
5:04 PM
1
12/08/04 Miami, FL 9:17 AM 9:28 AM
2
9:35 AM
2
12/08/04 Incoming 9:42 AM
4
-
12/08/04 Dir Asst 9:46 AM
2
-
1.25 1.25 12/08/04 1-800* 9:55 AM
7
10:02 AM
3
10:09 AM 10:31 AM
1
1:24 PM
(F)
2
-
223 PM
(F)
2
-
323 PM
(F)
4
12/08/04 New York, NY 6:43 PM
2
12/09/04 Miami, FL 10:00 PM
4
12/11/04 Incoming 5:22 PM
1
12/11/04 Miami, FL 8:12 PM
-
12/13/04 NeW York, NY 10:39 AM
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moblie2Moblle (G) Voicemail (H) Free Calls
I
(K) WPS Can
PROT10
I
1-800-937-8997 Jan 21, 2035 Page 4 of
19
Account Service Detail for Subscriber
(786) 246-6607 Available Service Type
WHENEVER
WEEKEND Minutes [repeated 3 times] Messages FamTlme Unl Nts 800
Used Service Free Minutes Use Them Or Lose Them Free Txt Mut
800
Unlimited 1,000 Type
WHENEVER
PEAK OFF PEAK WEEKEND Messages
4
Minutes Minutes Messages
50.
Minutes Messages 79 Unlimited
INTL Txt Msg Sent Included Plan Minutes Txt Msg Recd
Txt Msg Sent Txt Msa Sent
218
5
166
33
0:09 Amount 0:01
53
48
Totals Monthly Service Charges 6.99
Partial monthly charge for ILD Bar Sub Level from 1/18/05 to 1/19/05
VM & Fax
-
6.99
-
Usage Charges
MESSAGING CHARGES Taxes, Fees and Surcharges
S
9.35 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund
State Communication Service Tax Local 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 obligations.
8.75 0.60 0.29
S
0.23 1.50 0.93
S
0.50 0.86
S
4.31
Total Charges
S
20.65
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 12/20/04 Incoming 10:41 AM
(F)
2
-
12/20/04 Incoming 1:25 PM
(F)
1
-
S
S
12/20/04 W Palm Bch, FL 221 PM 561.655.7629
1
-
S
12/20/04 Miami, FL 3:15 PM
1
12/20/04 Incoming 4:58 PM
NBR Unavail
2
12/31/04 New York, NY 2:43 PM
1
12/31/04 Miami, FL 9:21 PM
(F)
-
S
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mobea (G) Vet:co:mail (H) Free Calls
b6
b7C
(K)1NPS Call
PROT11
r
I
I
1
1-800-937-8997 Jan 21, 2005 Page 8 of
19
Date Call Time Number Call Destination Called Type
Minutes Airtime Charges
Toll Charges
Total 1/07/05 Miami, FL 6:34 PM
(F)
1/07/05 W Palm Bch, FL 6:35 PM
1
1/07/05 Incoming 6:37 PM 1/07/05 W Palm Bch FL 6:38 PM
1/07/05 New York, NY 7:37 PM
1
1/07/05 Miami, FL 11:23 PM
F)
6
-
1/08/05 Dir Asst 7:50 AM
1
-
1.25 1.25 1/08/05 W Palm Bch, FL 10:00 AM
1
-
1/08/05 Miami, FL 10:40 AM
F)
4
1/08/05 W Palm Bch, FL 1:34 PM
2
1/08/05 New York, NY 2:14 PM
2
-
1/08/05 Dir Asst 2:29 PM
4
1.25 1.25 1/08/05 W Palm Bch, FL 2:32 PM
2
-
1/08/05 W Palm Bch, FL 3:29 PM
2
-
S
1/08/05 New York, NY 3:34 PM
2
1/08/05 Miami, FL 9:37 PM
1
1/08/05 Miami, FL 9:38 PM
F)
1
-
S
1/08/05 New York, NY 9:42 PM
2
S
1/09/05 Miami, FL 9:16 AM
F)
1
1/09/05 Incoming 9:17 AM
1
-
1/09/05 W Palm Bch, FL 10:05 AM
1
1/09/05 W Palm Bch, FL 11:05 AM
F)
1
1/09/0$ Incoming 11:29 AM
F)
1
-
1/09/05 Miami, FL 11:47 AM
F)
7
11:58 AM
-
1/09/05 New York, NY 12:50 PM
1
1/09/05 Miami, FL 2:46 PM
(F)
1
3:12 PM
1
1/09/05 W Palm BO, FL 5:08 PM 5:08 PM 561.655.0995
1
1/09/05 W Palm Bch, FL 5:09 PM 1/09/05 W Palm Bch, FL 5:41 PM
5:54 PM
1
1/09/05 Miami, FL 6:39 PM 1/09/05 incoming 6:40 PM
(F)
4
6:55 PM
Call Type: (A) Call Walling (B) Call Forward (C) Conference Can (E) Data/Fax (F) Moblle2Moblle (G) Voicemail (H) Free Calls
b6
b7C
(K) WPS Call
PROT12
I
1-800-937-8997 Feb 21, 2005 Page 7 of
19
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 1/26/05 Incoming 10:24 PM
-
1/27/05 New York, NY 1:12 PM
3
-
1/27/05 W Palm Bch, FL 1:25 PM
S
1/27/05 Incoming 1:34 PM 1/27/05 New York, NY 2:21 PM
(F)
-
1/27/05 W Palm Bch, FL 2:21 PM 561.655.7629
1
-
1/27/05 New York, NY 222 PM
(F)
-
1/27/05 New YOIK, NY 227 PM 242 PM 3:44 PM
(F)
1
-
1/27/05 Miami, FL 6:05 PM
(F)
1
-
6:18 PM
(F)
-
6:25 PM
(F)
3
6:29 PM
(F)
6:34 PM
2
11:19 PM
4
-
1/28/05 Incoming 1:16 PM 581.655-7629
2
S
-
1/28/05 incoming 4:67 PM
1
1/28/05 Miami, FL 5:29 PM
4
5:55 PM
1
6:04 PM
1
10:03 PM 561-655-2779
1
10:04 PM
I
1/29/05 Miami, FL 9:49 AM
1
1/29/05 Incoming 12:01 PM
1
-
1/29/05 Miami, FL 12:37 PM
6
-
1/29/05 Incoming 12:52 PM
1
-
561.655.7629 1/29/05 W Palm Bch, FL 1:08 PM 681-R55-7629
3
-
1/29/05 Miami, FL 4:06 PM
2
-
1/30/05 Miami, FL 1:52 PM
1
1/30/05 Incoming 1:53 PM
1
-
1/30/05 Miami, FL 1:54 PM
5
-
1/31/05 Incoming 3:58 PM
1
1/31/05 Incoming 4:44 PM
2
1/31/05 Incoming 4:49 PM
-
1/31/05 New York, NY 9:09 PM
-
Call Type: (A) Call Wafting (8) Call Forward (C) Conference Ca (E) Data/Fax (F) Mobile2Moblle (G) Voicemail (H) Free Calls
(K) WPS Call
b6
b7C
PROT13
1-800-937-8997 Feb 21,.2005 Page 9 cf
19
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 2/03/05 New York, NY 122 PM
(F)
1
2/03/05 Miami, FL 2:02 PM
(F)
1
-
S
2:07 PM
(F)
-
S
3:12 PM
1
S
5:26 PM
13
5:38 PM
(F)
-
2/03/05 Incoming 5:39 PM
F)
2
6:01 PM
F)
8:16 PM 2/04/05 Incoming 8:55 AM
2
S
-
2/04/05 Miami, FL 9:22 AM
F)
1
2/04/05 Miami, FL 9:22 AM
F)
1
S
-
2/04/05 Miami, FL 1:15 PM
F)
2
S
-
2/04/05 Miami, FL 1:29 PM
1
2/04/05 Miami, FL 1:30 PM
2
2/04/05 Miami, FL 2:48 PM
(F)
1
2/04/05 Miami, FL 2:48 PM
2
-
S
2:50 PM
(F)
-
2/04/05 Miami, FL 2:52 PM
(F)
1
S
-
2/04/05 Miami, FL 255 PM
(F)
1
3:02 PM
(F)
2
3:27 PM
(F)
1
3:46 PM
(F)
1
S
-
3:48 PM
(F)
1
S
-
S
3:51 PM
(F)
1
2/04/05 W Palm Etch, FL 4:38 PM
4
5:18 PM
(F)
6:39 PM
(F)
5
S
7:07 PM
4
-
7:12 PM
3
-
2/05/05 San Rafael, CA 12:07 PM
2
-
2/05/05 Miami, FL 1:53 PM
(F)
1
-
2/05/05 Incoming 11:00 PM 561-655-7629
1
-
2./05/05 Incoming 11:01 PM 561-655-2779
4
2/06/05 San Rafael, CA 12:38 PM
3
-
2/06/05 Incoming 12:49 PM
2
-
S
Call Type: (A) Call Waiting (ES) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobite (G) Voicemail (H) Free Calls
b6
b7C
(K) WPS Call
PROT14
I
1.800.937-8997 Feb 21. 2005 Page 10 of
19
Date Call Time Number Call Destination Called Type
Minutes Airtime Charges
Toll Charges
Total 3:49 PM
(F)
S
S
2/06/05 New York, NY 3:56 PM
1
2/06/05 Miami, FL 4:09 PM
(F)
1
-
S
4:39 PM 561.655-0995
3
S
6:05 PM 561-655-0995
2
6:28 PM
3
6:51 PM
1
2/07/05 Incoming 10:49 AM
1
2/07/05 Incoming 11:03 AM
(F)
1
2/07/05 San Rafael, CA 11:15 AM
1
-
2/07/05 New York, NY 12.11 PM
1
-
2/07/05 W Palm Bch, FL 12.13 PM 561.655-7629
1
2/07/05 New York, NY 12.13 PM
1
2/07/05 New York, NY 12:14 PM
1
-
2/07/05 Incoming 12:22 PM
NBR Unavail
2
-
2/07/05 Incoming 3:27 PM
3
2/07/05 Miami, FL 9:17 PM
(F)
15
2/08/05 Incoming 9:13 AM
1
2/08/05 Incoming 1:43 PM Blocked NBR
1
2/08/05 New York, NY 6:31 PM
1
2/08/05 New York, NY 6:31 PM 2/08/05 Incoming 6:32 PM
4
2/08705 Miami, FL 7:01 PM
(F)
3
2/08/05 New York, NY 9:53 PM
(F)
3
2/09/05 Incoming 9:36 AM
1
2/09/05 Incoming 10:40 AM
(F)
1
2/09/05 New York, NY 11:18 AM
2
2/09/05 Marion, CH 11:52 AM
(F)
1
2/09/05 New York, NY 224 PM
1
2/09/05 New York, NY 2:28 PM 2/09/05 Miami, FL 7:57 PM
(F)
1
2/09/05 Incoming 10:55 PM
28
2/10/05 New York, NY 1a54 PM
1
-
2/10/05 New York, NY 1Z56 PM
S
-
2/10/05 New York, NY 12:56 PM 2/10/05 Incoming 3:08 PM
Blocked NOR
1
Call Type: (A) Call Walling (S) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
b6
b7C
(K) WPS Call
PROT15
lterrezed petal's For 1-800-937-8997 Feb 21, 2005 Rage
12 of
19
Date Call Time Number Call Destination Called Type
Minutes Airtime Charges
Toll Charges
Total 2/11/05 Miami, FL 9:57 PM
(F)
-
2/11/05 Miami, FL 10:40 PM
(F)
1
-
2/11/05 Miami, FL 11:10 PM
(F)
3
-
2/11/05 Miami FL 11:36 PM
(F)
4
2/12/05 Miami, FL 10:39 AM
(F)
1
2/12/05 W Palm Bch, FL 1t05 AM 561.655.7629
-
2/12/05 New York, NY 2:41 PM
1
-
S
2/12/05 Miami, FL 323 PM
(F)
1
-
2/12/05 Miami, FL 324 PM
(F)
1
2/12/05 New York, NY 4:34 PM
1
2/12/05 San Rafael, CA 4:36 PM
1
2/12/05 Incoming 525 PM 561-655-0995
2
-
2/13/05 Incoming 12:03 PM
3
-
2/13/05 Miami, FL 1:16 PM
(F)
1
2/14/05 San Rafael, CA 10:37 AM
2
2/14/05 Marion, OH 12:39 PM
2
2/14/05 New York, NY 3:18 PM
1
-
2/14/05 Miami, FL 10:44 PM
(F)
1
2/15/05 Miami, FL 823 AM
(F)
5
-
2/15/05 Incoming 11:43 AM
1
-
2/15/05 Incoming 11:49 AM 561-655-7629
1
2/15/05 New York, NY 12:22 PM
3
2/15105- Incoming 12:48 PM
3
-
2/15/05 Miami, FL 1:24 PM
(F)
2
-
2/15/05 New York NY 4:27 PM
(F)
-
2/15/05 New York, NY 4:28 PM
(F)
1
2/15/05 Miami, FL 8:52 PM
(F)
2
2/15/05 New York, NY 8:54 PM 2/15/05 New York, NY 9:03 PM
2/15/05 Miami, FL 9:11 PM
(F)
14
2/15/05 Miami, FL 10:22 PM
(F)
2
2/16/05 incoming 9:04 AM 2/16/05 Miami, FL 7:31 PM
(F)
1
2/16/05 Miami, FL 7:31PM
(F)
2/16/05 Miami, FL 7:36 PM
(F)
1
2/16/05 Incoming 7:37 PM
7
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mcbile2Mo011e (G)Volcemall (H) Free Calls
b6
b7C
(K) WP$ Cell
PROT16
1-800-937-8997 Mar 21, 2005 Paco 8 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date Call Time Number Call Destination Called Type
Minutes Airtime Charges
Toll Charges
Total 3/0.6/05 New York, NY 3:30 PM
S
3/06/05 New York, NY 6:44 PM
1
3/06/05 Incoming 7:22 PM
(F)
1
3/06/05 Miami, FL 9:03 PM
(F)
1
-
s
S
3/06/05 Miami, FL 9:34 PM
5
3/06/05 Miami, FL 9:40 PM
-
3/07/05 Incoming 8:36 AM Blocked NBR
3
-
3/07/05 Miami, FL 9:27 AM
2
3/07/05 W Palm Bch, FL 10:39 AM
1
3/07/05 W Palm Bch, Fl- 10:40 AM
-
3/07/05 W Palm Bch, FL 10:41 AM
S
10:44 AM
1
-
10:54 AM
1
3/07/05 Dir Asst 10:55 AM
3
1.25 1.25 3/07/05 Dir Asst 10:58 AM
5
1.25 1.25 11:05 AM
1
-
3/07/05 W Palm Bch, FL 11:10 AM
1
-
3/07/05 W Palm Bch, FL 11:11 AM
-
27 PM
3
-
3:17 PM
1
3:22 PM
(F)
3:34 PM
1
4:00 PM
1
3/07/05 W Palm Bch, FL 4:07 PM 561.655.2779
1
-
5:52 PM
(F)
1
3/07/05 New York, NY 7:03 PM
3
7:15 PM
1
7:42 PM 561.655.0995
2
-
3/07/05 W Palm Bch, FL 7:54 PM
1
3/08/05 W Palm Bch, FL 8:42 AM 3/08/05 Incoming 9:13 AM
2
3/08/05 Incoming 9:15 AM 3/08/05 Miami, FL 9:21 AM
3/08/05 New York, NY 9:58 AM
-
3/08/05 Incoming 2:55 PM
1
S.
-
3/08/05 Incoming 4:30 PM
-
S
Can Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Votemail (H) Free Calls
b6
b7C
(K) WPS Cal
PROT17
1-800-937-8997 Apr 21, 2005 Page 5 al
21
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 3/20/05 Dir Asst 2:19 PM
2
.25
1.25 3/20/05 Miami, FL 4:41 PM
(F)
3/20/05 Incoming 5:57 PM
(F)
S
-
3/21/05 Incoming 9:48 AM
2
S
-
3/21/05 Miami, FL 3:35 PM
(F)
2
S
3/21/05 W Palm Bch, FL 3:45 PM
1
3/21/05 Willoughby, OH 5:09 PM
1
5:24 PM
(F)
1
3/21/05 New York, NY 5:28 PM
(F)
628 PM
1
-
7:07 PM
(F)
-
7:07 PM
1
7:11 PM
(F)
1
7:13 PM 561.655-7629 3/21/05 Marion, OH 7:19 PM
(F)
1.
-
7:40 PM
(F)
1
S
-
7:41 PM
2
-
322/05 Miami, FL 6:54 AM
1
-
3/22/05 Miami, FL 6:54 AM
1
3/22/05 Miami, FL 6:55 AM 3/22/05 W Palm Bch, FL 7:16 AM
3/22/05 New York, NY 9:36 AM 3/22/05 Incoming 10:12 AM
2
-
10:48 AM
(F)
1
10:53 AM
(F)
1
3/22/05 Dir Asst 10:55 AAA
3
1.25 1.25 3/22/05 W Palm Bch, FL 10:58 AM
1
321 PM 3:22 PM 3:46 PM 3:47 PM
1
3/22/05 Queens Nyc, NY 3:48 PM
1
3/22/05 Queens Nyc, NY 3:48 PM
1
4:CO PM
1
-
6:03 PM
1
3/22/05 Miami, FL 8:15 PM
(F)
7
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Data/Fax (F)Moblle2Mobile (G) Vo1cemail (1-1) Free Calls
b6
b7C
(K) WPS Cal
PROT18
I
1.800-937-8997 Apr 21. 200b Page 8 ol
21
Date Call Time Number Call Destination Called Type
Minutes Airtime Charges
Toll Charges
Total 4/02/05 Incoming 12:05 AM
1
-
4/02/05 Boca Raton, FL 8:15 AM
1
-
4/02/05 W Palm Bch, FL 8:17 AM 561-655-7629
1
-
4/02/05 W Palm Bch, FL 9:01 AM 561-655-7629
1
4/02/05 Boca Raton, FL 9:02 AM
2
4/02/05 W Palm Bch, FL 9:05 AM
1
S
4/02/05 W Palm Bch, FL 9:42 AM
1
-
4/02/05 W Palm BO, FL 9A3 AM 561.655-7629
2
-
4/02/05 W Palm Bch, FL 9:46 AM 4/02/05 W Palm Bch, FL 9:47 AM
1
4/02/05 W Palm Bch, FL 9:49 AM 561-655-7629
-
4/02/05 New York, NY 9:54 AM
(F)
1
-
4/02/05 W Palm Bch, FL 9:56 AM
1
4/02/05 Willoughby, OH 10:00 AM
2
-
4/02/05 W Palm Bch, FL 10:15 AM 4/02/05 W Palm Bch, FL 10:20 AM
1
4/02/05 W Palm Bch, FL 10:21 AM 561-655-7629
1
4/02/05 W Palm Bch, FL 1022 AM
-
4/02/05 W Palm Bch, FL 10:23 AM
2
-
4/02/05 W Palm Bch, FL 10:24 AM 561-655-7629
1
-
10:26 AM
6
4/02/05 New York, NY 10:34 AM
2
4/02/05 W Palm Etch, FL 10:58 AM
1
4/02/05 Miami, FL 121 PM
-
4/02/05 Miami, FL 1:23 PM
(F)
-
4/03/05 New York, NY 9:37 AM
(F)
1
-
9:38 AM
(F)
9:39 AM
(F)
4)03105 Incoming 9:41 AM
(F)
1
-
4103/05 New York, NY 9:44 AM
1
10:44 AM
(F)
1
-
10:50 AM
(F)
1
-
4/03/05 Incoming 10:57 AM 11:44 AM 4/03/05 W Palm Bch, FL 1201 PM
1
-
12:16 PM
1
Call Type: (A) Call Walling (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (G) Voicemall (H) Free Calla
b6
b7C
(K) WPS Cal
PROT19
I
I
b6
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1-800-937.8997 Apr 21, 2005 Pago 11 of
21
Data Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 4/09/05 Miami, FL 10:04 PM 10:05 PM
(F)
1
10:06 PM
1
S
-
10:07 PM
2
S
-
10:09 PM
(F)
1
S
-
4/09/0.5 Miami, FL 10:09 PM
1
-
10:24 PM
(F)
1
4/10/05 Incoming 1:43 PM 2:52 PM
1
-
4/10)05 Miami, FL 3:18 PM
(F)
1
3:19 PM
1
-
320 PM
1
-
4/10/05 Dir Asst 3:35 PM
2
-
S
1.25
S
1.25 4/10/05 W Palm Bch, FL 3:37 PM cal
ARA 7A90
1
-
-
4/10/05 New York, NY 3:38 PM
(F)
1
-
4/10/05 Dk Asst 3:39 PM
1
S
-
S
1.25 1.25 4/10/05 Dir Asst 3:42 PM
2
-
1.25 1.25 4/10/05 New York, NY 3:43 PM
(F)
1
S
-
4/10/05 New York, NY 4:29 PM
(F)
9
4/10/05 W Palm Bch, FL 4:38 PM
CC. CCL 'PC
2
4:56 PM
1
-
4/10/05 Miami, FL 5:27 PM
1
4/10/05 Miami, FL 5:28 PM
-
7:59 PM 561.655.2779
1
4/10/05 W Palm Bch, FL 8:19 PM
1
-
4/10/05 W Palm Bch, FL 8:20 PM
1
1
-
4/10/05 W Palm Bch, FL 821 PM 561.655.7629
1
-
4/10/05 New York, NY 10:28 PM 4/11/05 New York, NY
927 AM 9:27 AM
2
4/11/05 Incoming 9:53 AM 3:04 PM
1
3:11 PM
2
4/11/05 Miami, FL 3:35 PM
(F)
-
5:54 PM
(F)
4
S
-
4/11/05 Miami, FL 8:37 PM
(F)
1
-
Cal Type: (A) Call Waning (B) Call Forward (C) Conference Cal (E) Data/Fax (F) MobIle2Moblla (G) Voicemail (H) Free Calls
(K) WPS Call
PROT20
1-800-937-8997 May 20,.2005
I
Account Number
-
Page 6 of
IS
Date Call Destination Time Number Call Called Type
Minutes Airtime
Toll Charges Charges
Total 4/28/05 Incoming 11:03 PM 661.655-0995
-
4/29/05 Nodh Dade, FL 11:00 AM
4
S
4/29/05 New York, NY 2:12 PM
4
S
4/29/05 North Dade, FL 2:15 PM
2
S
4/29/05 W palm Bch, FL 4:01 PM
5
S
4:12 PM
2
S
S
4/29/05 Incoming 5:52 PM 4/29/05 W Palm Bch, FL 6:25 PM
6:53 PM 7:06 PM 7:50 PM
5
8:08 PM 4/30/05 Incoming 7:56 PM 5/01/05 Incoming 3:26 AM
6:34 AM
1
225 PM
1
-
7:04 PM
1
-
7:43 PM
1
-
5/02/05 Incoming 5:18 AM
1
5/02/05 Incoming 925 AM
2
5/02/05 Incoming 1:07 PM 5/02/05 Char Amain, VI 1:41 PM
2
5/02/05 Incoming 8:45 PM 5/03/05 Incoming 9:37 AM 5/03/05 Incoming
10:43 AM 5/03/05 Char Amale, VI 11:43AM 5/03/05 Incoming
12:43 PM
NBR Unavall 5/03/05 5/03/05 Char Amale, VI Incoming
12:44 PM I 12:45 PM
NBA Unavall
1
-
-
5/03/05 Incoming 12.47 PM
NBR Unavall
2
5/04/05 Incoming 10:59 AM
1
11:32AM
1
5/04/05 New York, NY 237 PM 2:52 PM
6
7:19 PM
(F)
2
-
721 PM
1
-
Ca. Type: (A) Call Waiting (B) Call Forward (C) Conference Ca 1(E) Data/Fax (F) Mobile2Mobile (G) Voicomail (H) Free Calls
bE
b 7C
(K)1NPS Call
PROT21
I
1-800-937-8997 May 20, 2005 Page 7 of
18
Date Call Time Number Call Destination Called Type
Minutes Airtime
Toll Charges Charges
Total 7:21 PM 7:24 PM
(F)
1
7:26 PM
(F)
1
-
7:27 PM
(F)
1
7:57 PM
2
S
-
8:01 PM
(F)
1
8:02 PM
2
10:13 PM
2
5/05/05 Incoming 9:12 AM
1
-
5/05/05 New York, NY 11:26 AM
1
S
-
5/05/05 New York, NY 11:55 AM
(F)
1
5/05/05 Miami, FL 10:05 PM
44
5/06/05 Incoming 11:12AM
1
5/06/05 Miami, FL 4:56 PM
(F)
1
5/06/05 Miami, FL 4:57 PM
(F)
1
S
-
5/06/05 Miami, FL 4:57 PM
8
5/06/05 Incoming 6:00 PM
2
5/06/05 New York, NY 7:35 PM
(F)
-
S
5/06/05 W Palm Bell, FL 7:37 PM
1
5/07/05 W Palm Bch, FL 12:03 AM
1
5/09/05 Miami, FL 9:57 AM
(F)
1
-
5/09/05 Miami, FL 6:30 PM
(F)
1
-
5/09/05 Incoming 8:15PM 561-655-7629
7
-
5/09/05 New York, NY 9:06 PM 9:07 PM
2
5/10/05 Miami, FL 1029 AM
1
5/10/05 Incoming 11:03 AM
2
-
5/10/05 Miami, FL 11:39 AM
-
5/10/05 Miami, FL 11:39 AM
-
5/10/05 Miami, FL 11:39 AM
3
-
S
5/10/05 DirAsst 11:44 AM
3
S
S
1.25 1.25 3:52 PM 3:52 PM
2
S
10:05 AM
1
-
S
1:39 PM
(F)
3
-
5/11/05 Miami, FL 2:34 PM
2
-
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F)Moblle2Mobile (G) Volcemall (H) Free Calls
b6
b7C
(K) WPS Call
PROT22
1.800-937-8997 Jun 20. 2005 Page 6 of
22
Date Call Time Number Call Destination Called Type
Minutes Airtime Charges
Toll Charges
Total 6/01/05 Incoming 10:12 AM
1
-
6/01/05 Miami, FL 11:27 AM
(F)
1
11:35 AM
1
11:36 AM
(F)
-
1:36 PM
1
-
6/01/05 New York, NY 2:40 PM
5
-
6/01/05 Dir Asst 2:46 PM
2
-
1.25 1.25 2:48 PM
1
-
3:01 PM 561-655-7629
1
3:02 PM
1
-
6/01/05 Bktyn Nyc, NY 3:02 PM
2
-
6/01/05 Queens Nyc, NY 3:04 PM
-
3:06 PM 4:26 PM
3
7:23 PM 7:46 PM
1
-
7:47 PM
1
-
7:48 PM
3
-
8:07 PM
1
-
8:10 PM
8
8:18 PM 8:51 PM
13
-
6/01/05 incoming 9:11 PM
1
-
6/02/05 incoming 9:02 AM
1
-
6/02/05 New York, NY 1:12 PM 6/02/05 New York, NY 1:14 PM
2
6/02/05 New York, NY 1:59 PM
1
6/02/05 Incoming 2:23 PM
1
-
6/02/05 Miami, FL 7:53 PM
-
6/02/05 New York, NY 8:47 PM
-
6/02/05 Miami, FL 11:25 PM
15
-
6/03/05 W Palm Bch, FL. 7:32 AM
2
6/03/05 Incoming 8:57 AM 6/03/05 Incoming 10:39 AM
3
6/03/05 W Palm Bch, FL 10:42 AM
-
6/03/05 W Palm Bch, FL 10:43 AM
1
-
Call Type: (A) Ca Wailing (B) Call Forward (C) Conference Cal (E) Data/Fax (F)Moblfe2Moblie (6) Vc4cernall (H) Free Calls
b6
b7C
(K) WPS Call
PROT23
1-800-937-8997 Jun 20, 2005 Page 10 of
22
Date Call Time Number Call Destination Called Type
Minutes Airtime Charges
Toll
Total Charges 6/11/05 W Palm Bch, FL 12:29 PM 6/11/05 W Palm Bch, FL 12:30 PM
561.655-7629
1
6/11/05 W Palm Bch, FL 12:32 PM
1
6/11/05 Incoming 12:49 PM
1
6/11/05 Anoka, MN 5:11 PM 6/12/05 Incoming 9:23 AM
9:38 AM
1
-
1:01 PM
1
-
1:43 PM
1
-
6:05 PM 6/12/05 Anoka, MN 6:48 PM
2
6/12/05 Miami, FL 6:53 PM
1
6/12/05 Miami, FL 6:53 PM
(F)
1
-
6/12/05 Miami, FL 7:03 PM
(F)
1
-
6/12/05 Miami, FL 8:21 PM
(F)
1
-
6/13/05 New York, NY 3:49 PM
1
-
3:50 PM
1
4:08 PM
6
6:58 PM
1
-
6:59 PM
1
-
6/13/05 Queens Nyc, NY 7:01 PM
1
-
6/13/05 Bkiyn Nyc, NY 7:03 PM
2
6/13/05 Queens Nyc, NY 7:06 PM 7:08 PM
2
6/13/05 Queens Nyc, NY 7:09 PM
1
-
6/13/05 Anoka, MN 7:35 PM
2
-
7:39 PM
(F)
1
-
7:53 PM
1
6/13/05 Incoming 7:59 PM
11
6/13/05 1-8001 9:51 PM
6
6/14/05 New York, NY 11:18 AM
1
12:08 PM
1
12:08 PM
1
12:09 PM
1
12:10 PM 12:15 PM
1
Call Type: (A) Cal Waiting (B) Cal Forward (C) Conference Ca (E) Data/Fruc (F) Mobileatobile (0) volcemali (ii) Free Calls
b6
b7C
(K) WPS Call
PROT24
I
1-800-937-8997 Jun 20, 2005 Page 12 of
22
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 6/19/05 Miami, FL 10:11 AM
2
S
-
11:26 AM
(F)
3
11:29AM
2
11:31 AM
4
-
11:34AM
25
1205 PM
3
-
6/19/05 W Palm Bch, FL 2:41 PM
8
-
6:00 PM
3
6:09 PM
1
6:26 PM
1
-
6/19/05 W Palm Bch, FL 7:14 PM
2
6/19/05 New York, NY 7:35 PM
1
7:52 PM 561-655-7629
3
-
9:22 PM
1
9:22 PM
(F)
1
9:50 PM
36
-
10:44 PM
19
-
49
SUBTOTAL
700
-
18.54
S
18.54
Date Service Time Destination Message Messages Type
Direction
Total Subtotal Included Messages with Zero Charges
70
SUBTOTAL
70
S
Total of All usage Charges 18.54
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobae (G) Vokernail (H) Free Calls
b6
b7C
(K) WPS Call
PROT25
Account Number: I 1-800-937-8997 Ad 20, 2005 Page 9 of
20
Date Call Destination Time Number Call Called Type
Minutes Airtime
Toll Charges Charges
Total 7/02/05 Incoming 4:04 PM
-
7/02/05 Miami, FL 4:32 PM
1
7/02/05 incoming 5:25 PM
1
6:24 PM
1
6:40 PM
2
-
S
7:06 PM
(F)
-
7:14 PM
(F)
1
-
S
7:34 AM 7:54 AM 12:01 PM
1
-
7/03/05 Incoming 12:08 PM
1
-
12:09 PM
-
7/04/05 Incoming 10:35 AM 561.655.0995
2
7/04/05 New York, NY 4:40 PM
1
5:01 PM
(F)
1
5:01 PM
1
-
5:56 PM 561.655.0995
1
-
5:58 PM 561.655.0995
1
-
6:25 PM
1
-
6:32 PM
1
7/05/05 New York, NY 3:58 PM
6
-
7/05/05 W Palm Bch, FL 4:06 PM 561.655.7629
I
-
s
7/05/05 Miami, FL 5:18 PM
(F)
i
S
5:19 PM
1
5:58 PM
(F)
S
7/05/05 Incoming 7:24 PM
2
-
7)05/05 Miami, FL 7:57 PM
(F)
4
-
8:11 PM
(F)
1
-
8:13 PM
(F)
5
-
8:17 PM
(F)
8
-
7/06/05 Incoming 9:16 AM
-
7/06/05 Dir Asst 9:19 AM
2
-
1.25 1.25 7/06/05 Incoming 12:14 PM
1
-
7/06/05 Incoming 12:50 PM
2
-
7/06/05 New York, NY 12:53 PM
1
S
-
7/06/05 New York, NY 12:56 PM
1
-
Call Type: (A) Call Welting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobae2MobIle (G) Volcemal (H) Free Calls
1,6 b7C
(K)WPS Cal
PROT26
1-800-937-8997 Aug 20, 2005 Page 10 of
19
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 8/17/05 New York, NY 12:23 PM
-
8/17/05 New York, NY 12:45 PM
-
8/17/05 Incoming 2:42 PM
2
8/17/05 Miami, FL 3:13 PM
(F)
1
8/17/05 Dir Asst 5:01 PM
3
1,25 1.25 8/17/05 Dir Asst 5:09 PM
-
1.25 1.25 5:58 PM
(F)
4
-
6:03 PM
(F)
1
-
6:07 PM
(F)
2
7:03 PM
(F)
1
7:50 PM
(F)
1
-
S
7:51 PM
1
7:52 PM
(F)
1
-
7:53 PM
(F)
1
-
S
8:55 PM Blocked NBR
1
9:03 PM
(F)
3
9:09 PM
(F)
7
-
9:19 PM
(F)
-
8/18/05 Incoming 9:16 AM
1
-
S
8/18/05 New York, NY 9:20 AM
-
8/18/05 New York, NY 9:36 AM
1
S
10:28 AM
2
8/18/05 New York, NY 12:27 PM
-
8/18/05 New York, NY 12:27 PM
4
8/18/05 Miami, FL 5:05 PM
(F)
-
8/18/05 Miami, FL 5:18 PM
(F)
8/18/05 Miami, FL 5:18 PM
1
8/18/05 Miami, FL 5:25 PM
(F)
6:17 PM Blocked NBR
2
-
8/18/05 W Palm Bch, FL 6:19 PM 561-655-7629
1
-
6:26 PM
(F)
3
-
7:26 PM
-
8:50 PM
6
8/19/05 W Palm Bch, FL 9:03 AM
2
8/19/05 W Palm Bch, FL 9:06 AM 9:21 AM
2
Call Type: (A) Call Walling (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Moblle (61) Voicernd (H) Free Calls
b6
b7C
(K) WPS Call
PROT27
1-800-937-8997 Aug 20, 2005 Page 11 of
19
Date Call Time Number Call Destination Palled Type
Minutes Airtime
Toll Charges Charges
Total 927 AM
(9
8/19/05 Incoming 11:24 AM
2
8/19/05 W Palm Bch, FL 11:50AM c.A1 -ASS-7ROCI
2
-
11:53 AM
1
-
12:08 PM 120 PM
1
1:25 PM
1
125 PM
2
-
S
1:43 PM
1
-
8/19/05 Dir Asst 2:47 PM
5
-
1.25 1.25 3:33 PM
4
-
8/19/05 Pompanobch, FL 3:41 PM 3:42 PM
1
8/19/05 North Dade, FL 3:44 PM
2
8/19/05 Perrino, FL 3:45 PM
3
4:38 PM
-
5:01 PM
-
5:09 PM
1
5:34 PM 5:58 PM
-
7:55 PM W19/05 New York, NY 7:58 PM
7
61
-
SUBTOTAL
625
-
19.13 19.13
Date Service Time Destination Message Type Messages
-
Direction
Total 7/28/05 Poland 3:42 PM Text Outgoing 0.15 8/01/05 Poland
5:54 PM Text
1
Outgoing 0.15 Subtotal Included Messages with Zero Charges
194
SUBTOTAL
196
0.30
Total of All Usage Charges
S
19.43
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (6) Volcemall (H) Free Calls
b6
b7C
(K) WPS Call
PROT28
I
1-800-937-8997 Sep 20, 2005 Page 4 of
19
Available Service FamTime Unl Nts 800 Used Service
Account Service Detail for Subscriber
(786) 246-6607 Free Minutes Use Them Or Lose Them Text Messages
INTL Txt Msg Sent Included Plan Minutes Txt Msg Recd
Txt Msg Reed Txt Msg Sent Txt Msa Sent Type
WHENEVER
WEEKEND Minutes Minutes MinuteS MessageS Type Messages
6
Minutes
-
Minutes
-
Minutes
-
Messages 76 Minutes
-
Messaae4
62
800
Unlimited Unlimited 1.000
WHENEVER
PEAK OFF PEAK WEEKEND I
270
47
180
52
2
51
0:14 0:01 [repeated 3 times] Amount
Totals Monthly Service Charges 6.99
ILD Bar Sub Level
VM & Fax Usage Charges
S
20.26 19.36 0.90 Taxes, Fees and Surcharges
S
6.47 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund
State Communication Service Tax Local 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 obligations.
0.62 0.42 2.51 1.56 0.50 0.86
Total Charges 33.72
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total
b6
b 7C 8/20/05 W Palm Bch, FL 9:22 AM 8/20/05 W Palm Bch, FL 9:23 AM
1
S
-
8/20/05 W Palm Bch, FL 9:26 AM 561-655-7629
-
8/20/05 W Palm Bch, FL 9:27 AM 8/20/05 Incoming 10:08 AM
(F)
2
8/20/05 New York, NY 10:11 AM
(F)
Cal Type: (A) Call Wafting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
PROT29
Itemized Details For.
Account Number: I 1-800-937-8997 Sep 20, 2005 Page
5 of
19
Date Call Time Number Call Destination Called Type
Minutes Airtime
Toll Charges Charges
Total 8/20/05 New York, NY 10:16 AM
1
8/20/05 Incoming 10:17 AM
(F)
1
8/20/05 New York, NY 10:19 AM
(F)
2
8/20/05 Incoming 10:34 AM
-
S
8/20/05 W Palm Bch, FL 10:39 AM 561-655-7629
1
-
8/20/05 Miami, FL 3:26 PM I
(F)
1
-
8/20/05 W Palm Bch, FL 8:45 PM 561.655-7629
2
-
8/20/05 W Palm Bch, FL 8:49 PM 561.655.7629
1
-
S
8/21/05 W Palm Bch, FL 9:12 AM 561.655-7629
2
-
8/21/05 New York, NY 11:43 AM
2
-
8/21/05 Incoming 11:45 AM
(F)
1
-
8/21/05 New York, NY 12:18 PM
(F)
2
8/21/05 New York, NY 12:26 PM
2
8/21/05 Dir Asst 12:40 PM
2
1.25 1.25 8/21/05 W Palm Bch, FL 6:42 PM 561-655-7629
2
-
S
8/22/05 Miami, FL 9:09 AM
(F)
1
8/22/05 Miami, FL 9:10 AM
(F)
1
-
s
8/22/05 Miami, FL 9:14 AM
(F)
1
-
8/22/05 Incoming 10:41 PM
3
8/23/05 Miami, FL 2:06 AM
(F)
1
2:10 AM
(F)
1
-
8/23/05 New York, NY 1:01 PM
1
8/23/05 Incoming 1:01 PM
4
-
13/23/05 Incoming 1:05 PM
1
-
8/23/05 New York, NY 1:44 PM
1
2:06 PM
1
8/23/05 Incoming 3:48 PM
(F)
-
8/23/05 Dir Asst 4:06 PM
1
-
1.25 1.25 4:13 PM
(F)
1
-
4:13 PM
12
-
8/24/05 New York, NY 9:28 AM
2
8/24/05 Incoming 9:39 AM
2
8/24/05 New York, NY 1:46 PM
7
-
8/24/05 Miami, FL 6:15 PM
-
8/26/05 Incoming 8:07 PM
NBR Unavail
6
-
8/27/05 Incoming 4:26 PM I I (F)
1
-
Cal Type: (A) Call Waiting (B) Cal Foiward (C) Conference Call (E) Data/Fax (F) Mobae2Moblle (0) Yoicemall (H) Free Calls
b6
b7C
(K) WPS Call
PROT30
Itemized Details For.
1-800-937-8997 Sep 20, 2005 Page 7 cl
!9
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date Call Destination Time Number Call Called Type
Minutes Airtime
Toll Charges Charges
Total 8/30/05 Incoming 5:08 PM
(F
1
S
8/30/05 Miami, FL 5:27 PM
6
-
S
8/30/05 Miami, FL 5:35 PM
5
-
S
8/30/05 Miami, FL 6:15 PM
3
S
-
S
8/30/05 Char Amale, VI 6:18 PM
1
0.69
S
0.69 8130/05 Incoming 6:37 PM
-
S
8/30/05 Miami, FL 6:49 PM
2
-
8/30/05 Char Amale, VI 6:54 PM
1
-
0.69 0.69 9/02/05 Miami, FL 10:55 AM
1
9/02/05 Miami, FL 10:58 AM
1
-
9/02/05 New York, NY 11:02 AM
2
-
9/02/05 Incoming 1:22 PM
1
-
9/03/05 Incoming 12:18 PM 12:19 PM
1
1:24 PM
1
1:28 PM
1
-
1:55 PM
-
1:59 PM
1
-
9/03/05 New York, NY 225 PM
2
9/03/05 Dir Asst 228 PM
3
1.25 1.25 9/03105 Incoming 2:37 PM
1
-
9/03/05 W Palm Bch, FL 2:42 PM
1
-
9/03/05 Char Amale, VI $:gg PM
1
-
0.69 0.69 9/03/05 Char Amale, VI 3:03 PM
1
S
0.69 0.69 4:38 PM
3
9/03/05 Miami, FL 6:25 PM
1
9/03/05 Miami, FL 7:52 PM
1
9/04/05 W Palm Bch, FL 9:05 AM
1
9/04/05 W Palm Bch, FL 9:13 AM 9/04/05 Incoming 11:05 AM
561.655.7629
1
9/04/05 Incoming 3:33 PM 9/04/05 W Palm Bch, FL 7:18 PM
2
9/05/05 W Palm Bch, FL 3:47 PM
1
9/05/05 Incoming 6:55 PM
1
9/05/05 Willoughby, OH 721 PM
1
9/05/05 Miami, FL 7:29 PM
Call Type: (A) Call Walling (B) Cal Forward (C) Conference Ca 1(E) Data/Fax (F) Moblle2Moblle (G) Volcemail (H) Free Calls
b6
b7C
(K) WPS Call
PROT31
I
b6
I
b7C
1-800-937-8997 Sep 20. 2005 Page 9 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date Call Time Number Cali Destination Called Type
Minutes Airtime Charges
Toll Charges
Total 9/09/05 W Palm Bch, FL 1:56 PM
-
9/09/05 incoming 353 PM
1
S
-
9/09/05 Dir Asst 524 PM
2
1.25 1.25 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
1
9/09/05 Miami, FL 625 PM
13
9/09/05 Miami, FL 7:42 PM
3
9/09/05 Bldyn Nyc, NY 8:25 PM 9/09/05 Bidyn Nyc, NY
825 PM
1
9/10/05 Incoming 9:08 AM
1
9/10/05 Miami, FL 928 AM
1
S
-
9/10/05 W Palm Bch, FL 9:35 AM
1
S
1022 AM
2
11:26AM
2
W10/05 W Palm Bch, FL.
tO4 PM 9/10/05 New York, NY 1:05 PM
-
9/10/05 W Palm Bch, FL 3:03 PM
-
9/10/05 Char Amale, VI 5:53 PM
3
-
2.07 2.07 5:55 PM 7:07 PM
(F)
1
9/10/05 New York, NY 7:09 PM
(F)
7:30 PM
-
9/10/05 New York, NY 7:30 PM
(F)
1
-
8:56 PM
1
-
9:00 PM 9:25 PM 561.655-7629
-
9/10/05 New York NY 9:27 PM
(F)
1
-
9/10/05 W Palm Bch, Ft. 10:15 PM
3
-
9/11/05 Incoming 7:57 AM 561.655.7629
1
S
-
9/11/05 Queens Nye, NY 9:10 AM
3
-
9/11/05 W Palm Bch, FL 9:14 AM
-
9/11/05 Char Amale, VI 10:02 AM
2
S
1.38 1.38 9/11/05 Miami, FL 10:40 AM
1
9/11/05 W Palen Bch, FL 11:41 AM
-
9/11/05 New York, NY 1:25 PM
-
Cal Type: (A) Call Waking (B) Cal Forward (C) Conference can (E) Data/Fax (F)MobilezMobile (G) Voremall (H) Free Calls
(K) WPS Can
PROT32
Itemized Details For- 1-800-937-8997 Oc120, 2005 Page
9 of
19
-
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 10/03/05 Marion, OH 9:49 AM
(F)
S
10/03/05 Incoming 10:10AM
-
10/03/05 Marion, OH 12:33 PM
(F)
1
-
10/03/05 New York, NY 12:35 PM
1
12:36 PM
2
12:37 PM
1
2:29 PM
2
-
2:34 PM
2
2:54 PM 4:38 PM
2
4:39 PM
2
-
5:31 PM Blocked NBR
2
-
10/03/05 Miami, FL 5:44 PM
1
-
10/03/05 incoming 6:01 PM
2
6:05 PM
-
10/03/05 W Palm Bch, FL 6:13 PM 561-655-7629
2
-
10/03/05 Miami, FL 6:18 PM
-
10/03/05 Miami, FL 6:2Q PM
S
-
10/03/05 W Palm Bch, FL 6:42 PM
1
-
10/04/05 Queens Nyc, NY 9:21 AM
-
10/04/05 Bklyn Nyc, NY 9:22 AM 10/04/05 Queens Nyc, NY 9:22 AM
1
10/04/05 Bklyn Nyc, NY 11:13 AM
1
10/04/06 Incoming 2:42 PM
2
-
10/04/05 Incoming 2:45 PM
1
-
10/04/05 New York, NY 2:48 PM
1
-
2:48 PM
1
2:50 PM
2
3:03 PM
(F)
-
10/04/05 Miami, FL 8:03 PM
2
-
10/04/05 Miami, FL 8:11 PM
-
10/04/05 Miami, FL 8:49 PM
11
10/05/05 New York, NY 8:52 AM 10/05/05 Miami, FL 12:19 PM
1
10/05/05 Miami, FL 12:19 PM
1
10/05/05 Miami, FL 12:20 PM
Cal Type: (A) Call Waiting (B) Call Fonvard (C) Conference Call (E) Data/Fax (F) Mobile20Adelle (G) Voicemail (H) Free Calls
b6
b7C
(K) WPS Cal
PROT33
Statement For Mobile Number.
1-800-937-8997 Jul 10, 2004 Page 5 of
8
Date Call Time Number Call Destination Called Type
Minutes Airtime Charges
Toll Charges
Total 6/10/04 Incoming 1:32 PM Blocked NBR 6/10/04 New York, NY
5:11 PM 6/10/04 New York, NY 5:18 PM
-
6/11/04 Incoming 10:31 AM
(F)
3
-
S
2:01 PM
(F)
2
S
327 PM
(F)
2
6/11/04 New York, NY 3:53 PM
2
4:29 PM
(F)
5:11 PM
4
10:58 PM
(F)
3
-
6/12/04 Incoming 9:34 AM 561.655-7629
6
-
6/12/04 Incoming 10:54 AM
5
6/12/04 Incoming 5:09 PM
5
6/12104 Incoming 5:35 PM
4
6/12/04 Incoming 7:50 PM 561.655-7629
12
6/13834 Incoming 9:07 AM 561.655-7629
2
6/13/04 Incoming 11:44AM 561-655-7629
2
6/13/04 Incoming 3:12 PM
2
6/13/04 Incoming 6:40 PM Blocked NBR
2
6/13/04 Incoming 11:37 PM
1
6/14/04 Queens Nyc, NY 1126 AM
1
-
6/14/04 Incoming 1A6 PM Blocked NBR
2
-
6/14/04 New York, NY 3:52 PM
7
6/14/04 New York, NY 4:11 PM
4
-
6/14/04 Incoming 626 PM
1
6/14/04 incoming 8:35 PM 6/15/04 incoming 8:39 AM
1
-
S
6/15/04 Incoming 10:44 AM Blocked NBR
3
-
12.18 PM Blocked NBR
2
-
&15/04 New York, NY 1:24 PM
1
-
1:30 PM
2
-
3:33 PM
NBR Unavail
2
-
4:22 PM r-
1
-
721 PM
NBR Unavail
1
-
6/16/04 Incoming 9:29 AM
NBR Unavail
1
-
6/16/04 Incoming 10:15 AM
-
Cal Type: (A) Call Waiting (B) Cell Forward (C) Conference Call (E) Date/Fax (F)Mobile2Ntobile (G)N/oh:email (H) Rae Calls
b6
b7C
(K)INPS Call
PROT34
Statement For:
Mobile Number :
1-800-937-8997 Sep 10. 2004 Page 5 of
G
Date Call Time Number Call Destination Called Type
Minutes Airtime Charges
Toll Charges
Total 8/28/04 W Palm Bch, FL 2:26 PM 561-655-2779
-
8/28/04 New York, NY 2:48 PM 8/29/04 1-800 * 12:03 PM
3
-
S
8/31/04 New York, NY 6:11 PM
3
9/01/04 New York, NY 3:40 PM
1
9/01/04 W Palm Bch, FL 3:42 PM
1
9/01/04 Incoming 4:36 PM
1
-
9/01/04 Incoming 5:13 PM
1
-
9/02/04 New York, NY 1:28 PM
1
9/02/04 New York, NY 1:35 PM
3
9/02/04 New York, NY 1:54 PM
1
9/04/04 Incoming 1:53 PM
-
9/05/04 New York, NY 2:56 PM
3
S
-
9/05/04 Bldyn Nyc, NY 4:28 PM
1
9/05/04 Queens Nyc, NY 9:59 PM
1
9/05/04 Anoka, MN 9:59 PM
1
9/05/04 Incoming 11:20 PM Blocked NBR
2
-
9/06/04 New York, NY 1:37 PM
Il
-
9/06/04 New York, NY 3:31 PM 9/06/04 Incoming 3:45 PM
Blocked NBA
-
9/07/04 Queens Nyc, NY 10:33 AM
1
9/07/04 New York, NY 11:50 AM
3
9/07/04 New York, NY 1t39 PM
2
9/07/04 Incoming 1:42 PM
2
1:45 PM
1
S
-
S
1:47 PM
(A)
2
9/07/04 New York, NY 1:50 PM
7
-
1:58 PM 2:02 PM
3
208 PM
(A)
2
S
-
S
210 PM
(A)
210 PM
(A)
2
-
2:12 PM 214 PM
(A)
1
9/07/04 Queens Nyc, NY 2:15 PM
1
9/07/04 New York, NY 2:17 PM
(A)
5
S
Call Type: (A) Call Wafting (B) Call Forward C) Conference C I (E) Data/Fax (F) Mobile2Mobile (G) Vccemail (H) Free Cams
b6
b7C
(It) WPS Call
PROT35
Statement For:
Account Number 1-800-937-8997
CC: 09. 2001 Page 6 of
9
Date Call Time Number Call Destination Called Type
Minutes Airtime
Toll Charges Charges
Total 9/13/04 Incoming 9:02 PM I 1 (A)
2
-
S
9/13/04 Incoming 9:02 PM Blocked NBR (A)
2
-
S
S
9/13/04 Queens Nyc, NY 9:04 PM
6
-
9/13/04 Incoming 11:59 PM Blocked NBR
-
S
9/14/04 Queens Nyc, NY 12:05 AM
2
9/14/04 Queens Nyc, NY 1:08 PM 9/14/04 Queens Nyc, NY 1:09 PM
9/14/04 Queens Nyc, NY 1:10 PM
3
-
9/14/04 Incoming 3:17 PM
2
-
9/14/04 Mr Asst 3:38 PM
3
-
0.99 0.99 9/14/04 Queens Nyc, NY 3:55 PM
-
9/14/04 Hackensack, NJ 3:57 PM
(F)
2
9/14/04 New York, NY 4:24 PM
3
-
9/14/04 Incoming 523 PM
2
9/14/04 Queens Nyc, NY 8:07 PM
1
-
9/14/04 Anoka, MN 8:09 PM
3
9/14/04 Incoming 11:02 PM Blocked NBR
1
-
9/15/04 Incoming 12:16 PM Blocked NBR
1
-
12:48 PM 9/15/04 New York, NY 1:07 PM
3
9/15/04 Hackensack, NJ 1:11 PM
(F)
2
-
9/15/04 Hackensack, NJ 5:13 PM
(F)
2
-
9/15/04 Queens Nyc, NY 6:15 PM
1
-
7:41 PM
2
• $
8:11 PM Blocked NBR
3
9:41 PM Blocked NBR
2
-
1:04 PM
2
1:42 PM
2
-
9/16/04 Queens Nyc, NY 2:58 PM
1
S
-
3:46 PM
2
5:09 PM
1
5:28 PM
1
9/16/04 Queens Nyc, NY 6:15 PM
3
-
1:28 PM
1
-
-
9/19/04 Incoming 12:15 PM 561.655-0995
2
-
-
9/19/04 Incoming 12:19 PM 561-655-0995
1
s
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Cans
b6
b7C
(K) WPB Call
PROT36
Statement For:
1-800-937-8997 Nov 08, 2004 Page 6 of
Date Call Time Number Call Destination Called Type
Minutes Airtime Charges
Toll Charges
Total 10/28/04 1-8001 12:43 PM 10/28/04 1.888 A 3:50 PM
6
10/28/04 Incoming 5:50 PM
3
10/28/04 Incoming 5:54 PM
2
10/28/04 1-800 a 5:56 PM
3
10/28/04 Incoming 11:12PM
-
10/29/04 New York, NY 12:00 PM
-
10/29.04 Incoming 3:15 PM
7
-
10/29/04 New YO(k. NY 520 PM
2
10/29/04 W Palm Bch, FL 5:21 PM
1
S
10/29/04 Incoming 6:59 PM
2
-
S
10/29/04 IncorNng 7:16 PM 10/29/04 Incoming 9:42 PM
-
10:34 AM
2
-
10/30/04 W Palm Bch, FL 10:35 AM
2
-
10/30/04 Incoming 12:32 PM 561.655.7629
1
-
10/30/04 W Palm Bch, FL 12:45 PM
5
-
10/30/04 W Palm Bch, FL 6:09 PM
1
11/02/04 New York, NY 6:49 PM
2
-
11/02/04 New York, NY 6:52 PM 11/02/04 New Canaan, CT 6:55 PM
1
11/02/04 New Canaan, CT 6:56 PM 11/02/04 New York, NY
6:57 PM
-
11/02/04 New York, NY 6:59 PM
(F)
2
-
11/02/04 Incoming 7:03 PM
2
-
11/03/04 Incoming 1:53 AM
-
11/03/04 Incoming 12:52 PM
4
11/03/04 New York, NY 1:08 PM 11/03/04 New York, NY
1:22 PM
2
-
11/03/04 Incoming 1A9 PM
2
-
11/04/04 Incoming 12:42 PM 11/04/04 New York, NY 2:06 PM
1
-
11/04/04 Weston, WV 7:36 PM
1
11/05/04 Incoming 12:37 AM
1
11/05/04 Weston, WV 2:14 PM 11/05/04 New York, NY 2:57 PM
(A)
2
S
-
Cal Type: (A) Call Waiting (6) Call Forward (C) Conference C 1(E) Data/Fax (F) Mobile2Mobile (G)Voicemall (H) Free Calls
b6
b7C
(K) WPS Cell
PROT37
Statement For:
1-800-937-8997 Nov 08, 2004 Page 7 of
7
Date Call Time Number Destination Called Call Type
Minutes Airtime Charges
Toll Charges
Total 11/05/04 Incoming 2:58 PM
PIN" arl NPR (A) 11/05/04 Incoming 3:05 PM
5
11/05/04 Incoming 6:40 PM
-
11/07/04 Incoming 11:07 AM 11:13 AM 561.655-2779
4_.
11:20 AM 561-655-2779
1.
11:30 AM 581.655.2779 11/07/04 W Palm Bch, FL 11:42 AM
561.655-2779
1
S
28
S
SUBTOTAL
278
S
-
S
Date Service Time Destination Message Type Messages
Direction
Total 10/20/04 Incoming 5:15 PM Text
1
Incoming 0.05 10/20/04 Incoming 5:15 PM Text 1 - Incoming
0.05 10/20/04 Incoming 5:15 PM Text
1
Incoming 0.05 19/26/04 Incoming . 11:40 AM Text
1
Incoming 0.05 11/06/04 Incoming 8:15 PM Text
1
Incoming 0.05 11:01 PM Text
1
Incoming 0.05
SUBTOTAL
6
S
0.30
Total of All Usage Charges 0.30
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobite (G) Voicemail (H) Free Calls
b6
b7C
(K) WPS Call
PROT38
Statement For:
1-800-937-8997 Dec 09, 2004 Page 4 of
8
Date Call Destination Time Number Call Minutes Called
Type Airtime Charges
Toll
Total Charges 11/01/04 New Canaan, CT 11:16 AM 11/01/04 Incoming
5:22 PM
1
11/08/04 W Palm Bch, FL 9:57 AM
2
2:55 PM
1
-
3:30 PM
1
-
6:24 PM
10
-
S
6:46 PM
NBR Unreal
-
3:36 PM 561.655.0995
3
4:44 PM 4:56 PM
-
5:12 PM
1
-
8:19 PM
2
5
-
11/10/04 Incoming 12:44 PM
2
-
11/10/04 Weston, WV 1:15 PM
3
1:18 PM 1:33 PM 1:35 PM
1
-
2:14 PM
3
5
-
2:17 PM
1
2:49 PM
1
2:50 PM
3
2:59 PM
3
-
3:02 PM
1
-
3:04 PM
2
-
3:05 PM
1
3:19 PM
1
4:56 PM
1
4:57 PM
NBR Uneven
9
-
6:16 PM
4
-
11/14/04 Incoming 8:21 PM
1
-
11/14/04 Incoming 10:15 PM Blocked NBR 11/15/04 New York, NY
1:49 PM
1
11/15/04 Queens Nyc, NY 1:54 PM
2
11/15/04 Queens Nyc, NY 2:10 PM
1
11/15/04 New York, NY 2:19 PM
1
11/15/04 Incoming 10:45 PM Blocked NBR
1
-
Cal Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Volcemall (RI Free Calls
b6
b7C
(K) WPS Call
PROT39
Statement For:
Account Number 1-800-937-8997 Dec 09.2004 Page 5 or
6
Data Call Destination Time Number Called Call Type
Minutes Airtime
Toll Charges Charges
Total 11/15/04 Incoming 10:55 PM
1
11/16/04 Incoming 4:20 PM
10
11/16/04 New York, NY 7:20 PM
(A)
4
7:23 PM
NBR Unavail (A)
22
-
11/16/04 New York, NY 7:46 PM
-
S
9:17 PM
NBR Unavail
1
-
S
9:18 PM
NBR Unavail
1
9:44 PM
NBR Unwell
20
-
11:54 PM
-
11/17/04 Incoming 12:47 PM
-
11/17/04 New York, NY 5:07 PM
2
-
11/17/04 New York, NY 5:34 PM
4
11/17/04 Incoming 6:37 PM Blocked NBR
2
-
11/17/04 Incoming 7:37 PM Blocked NBR
1
-
11/17/04 Incoming 7:52 PM
NBR Unavail
1
-
11/18/04 Incoming 12:26 PM F
2
-
1:08 PM Blocked NBR
6
-
11/18/04 Queens Nyc, NY 5:20 PM
3
-
5:39 PM
1
7:01 PM
1
7:57 PM
NBR Unavail
1
-
11/19/04 New York, NY 2:37 PM
7
-
11/19/04 W Palm Bch, FL 3:51 PM
1
-
11/19/04 W Palm Bch, FL 3:53 PM
-
11/19/04 New York, NY 5:05 PM
3
S
11/20/04 Incoming 3:34 PM 11/20/04 W Palm Bch, FL 3:40 PM
-3
-
11/22/04 New York, NY 6:04 PM
2
11/22/04 Dir Asst 6:06 PM
2
-
1.25 1.25 11/22/04 Incoming 8:00 PM 561-655-2779
2
-
11/22/04 New York, NY 8:15 PM
1
11/23/04 New York, NY 12:21 PM
1
11/23/04 Incoming 12:32 PM
2
11/23/04 Incoming 12:49 PM 561.655.7629
1
11/23/04 New York, NY 1:10PM I
-
s
11/23/04 Incoming 1:29 PM 561.655.0995
-
Call Type: (A) Call Waiting (6) Call Forward (C) Conference Call (E) Data/Fax (F) Mobllealoblle (G) Voicemail (H) Free Calls
b6
b7C
(K) WPS Call
PROT40
Statement For:
1-800.937-8997 ,0r- 00, 2005 Page 5 of
8
Date Call Time Number Call Destination Called Type
Minutes Airtime Charges
Toll Charges
Total 1/04/05 Incoming 4:25 PM
S
1/04/05 New York, NY 4:38 PM 1/04/05 Incoming 4:44 PM
2
1/04/05 New York, NY 4:48 PM
1
1/04/05 New York, NY 5:02 PM
4
1/04/05 Incoming 5:09 PM 1/04/05 Incoming 527 PM
4
1/05/05 Incoming 4:41 PM Blocked NBR
3
-
1/05/05 Cust Care 5:08 PM
(H)
4
-
1/05/05 Cust Care 5:12 PM
(H)
4
-
-
1/05/05 Dir Asst 5:19 PM
6
-
1.25 1.25 1/05/05 Incoming 7:42 PM
(A)
17
-
1/05/05 Incoming 8:26 PM
NBR Unavail
4
-
1/05/05 Incoming 11:13 PM
5
1/06/05 Incoming 5:05 PM
1
1/06/05 New York, NY 8:45 PM
3
1/07/05 New York, NY 11:58 AM
1'
1/07/05 Dir Asst 1:35 PM
2
-
1.25 1.25 1/07/05 Dir Asst 1:37 PM
1
-
1.25 1.25 t52 PM
1
2:49 PM
2
1/07/05 Queens Nyc, NY 5:42 PM
2
6:08 PM 561.655.7629
2
-
10:01 PM
2
-
10:34 PM
2
1/07/05 Queens Nyc, NY 11:23 PM
3
1/07/05 New York, NY 11.26 PM
(F)
1
11:32 PM
(F)
3
1/07/05 Queens Nyc, NY 11:34 PM
2
11:59 PM
(F)
S
Total Zero VOA calls
21
SUBTOTAL
203
S
-
S
4.93 4.93
Call Type: (A) Call Welting (B) Call Forward (C) Conference Call (E) Dela/Fax (F) Moblle2Mobile (G)Volcemall (H) Free Calls
b6
b7C
(K) WPS Cal
PROT41
Statement For:
1-800-937-8997
FO 10. 2005 Page 4 of
Date Call Time Number Call Minutes Airtime
Toll Destination Called Type Charges Charges 1/08/05 Queens Nyc, NY 12:26 AM
2
-
1/08/0$ Incoming 12:32 AM
2
-
1/08/05 Queens Nyc, NY 12:34 AM 1/08/05 Queens Nyc, NY 1a36 AM
1/08/05 W Palm Bch, FL 10:15 AM
1
1/08/05 Incoming 10:48 AM 561-655-7629
13
-
1/08/05 Incoming 11:51 AM
3
1/08/05 Incoming 3:30 PM 1/08/05 (Ur Asst 4:54 PM
2
1.25 1.25 1/08/05 Queens Nyc, NY 6:44 PM
3
-
1/08/05 Dir Asst 8:48 PM
2
-
1.25 1.25 1/08/05 Incoming 9:09 PM
3
12:27 AM
38
1/09/05 1.800 8 2:50 AM
2
S
1/09/05 1-800 ft 2:52 AM
2
1/09/05 1.800 II 2:56 AM
-
1/09/05 1.800 it 2:57 AM
-
10:22 AM 561.655.7629
6
-
12:11 PM 561.655-7629
2
-
S
1/09/05 Queens Nye, NY 1Z14 PM 1/09/05 Dir Asst 1:02 PM
2
1.25
S
1.25 1:25 PM
3
1/09/05 Cust Care 2:27 PM
(H)
-
1/09/05 DirAsst 3:18 PM
2
1.25 1.25 4:13 PM
2
4:32 PM
4
6:26 PM
17
-
7:31 PM Blocked NBR
3
-
1/09/05 Queens Nyc, NY 7:34 PM
-
1/09/05 W Palm Bch, FL 7:35 PM
-
7:37 PM
-
7:37 PM Blocked NBR
13
-
9:49 PM Blocked NBR
4
-
1/09/05 W Palm Bch, FL 9:52 PM 561.655.7629
3
-
10:01 PM
1
-
1/10/05 Incoming 7:42 AM
1
Total
Call Type: (A) Call Waiting (B) Call Forward C) Conference Call (E) Data/Fax (F)Mobile2MoSile (G) VolcemeM (H) Free Calls
b6
b7C
(K) WPS Call
PROT42
Statement For:
Mobile Number:
1-800-937-8997 Feb 10, 2005 Page 5 of
9
Date Call Time Number Call Destination Called Type
Minutes Airtime Charges
Toll Charges
Total 1/10/05 W Palm Bch, FL 120 PM
-
1/10/05 Incoming 5:15 PM
1
S
-
1/10/05 W Palm Bch, FL 6:26 PM 1/11/05 Incoming 5:16 PM
2
1/11/05 New York, NY 7:38 PM
3
1/18/05 W Palm Bch, FL 12:04 PM 1/16/05 W Palm Bch, FL 12:07 PM
-
1/16/05 Incoming 5:22 PM
2
1/17/05 New York, NY 12:50 PM
1
1/17/05 W Palm Bch, FL 12:50 PM
1
-
1/17/05 incoming 12:53 PM 561-655-7629
1
-
1/17/05 Incoming 2:30 PM
9
1/17/05 Willoughby, OH 3:42 PM
2
-
1/17/05 Incoming 8:59 PM
2
1/17/05 Incoming 10:31 PM Blocked NBR
1
-
1/18/05 Incoming 1:36 PM Blocked MAR
1
-
1/18/05 New York, NY 6:23 PM
13
-
1/18/05 Incoming 6:38 PM
1
6:39 PM
3
7:12 PM
2
9:33 PM
1
9:34 PM
1
1/19/05 New York, NY 11:03 AM
2
-
11:48 AM
1
-
11:63 AM
1
-
S
1/19/05 Cust Care 11:56 AM
-
12:42 PM
1
1:05 PM
2
1/19/05 Queens Nyc, NY 1:08 PM
-
2:12 PM
1
1/19/05 Incoming 4:24 PM
1
-
1/19/05 Incoming 5:59 PM
1
-
1/19/05 Incoming 6:00 PM
1
1/19/05 W Palm Bch, FL 6:02 PM 1/19/05 Queens Nyc, NY 7:41 PM
(A)
-
1/19/05 Queens Nyc, NY 7:42 PM
3
Call Type: (A) Call Millais (8) Call Forward C) Conference Ca I (E) Data/Fax (F) Mobile2Mobile (6) Voloemall (FI) Free Calls
b6
b7C
(K) WPS Can
PROT43
Statement For:
1-800-937-8997 Feb 18 2005 Page 6 of
9
Date Call Time Number Call Destination Called Type
Minutes Airtime Charges
Toll Charges
Total 1/20/05 Incoming 12:32 PM 1/20/05 W Palm Bch, FL 12:51 PM
1/20/05 Dir Asst 1:11 PM
-
1.25 1.25 1/20/05 W Palm Bch FL 1:19 PM
-
1/20/05 W Palm Bch, FL 1:23 PM
1
-
1/20/05 Incoming 1:48 PM 561.655-0995
1
-
1/20/05 Dir Asst 2:00 PM
2
1.25
S
1.25 1/20/05 Incoming 2:38 PM
3
1/20/05 Incoming 9:47 PM
2
-
1/21/05 W Palm Bch, FL 1:48 PM
1
1/21/05 W Palm Bch, FL 1:48 PM
1
1/21/05 W Palm Bch, FL 1:49 PM
3
1/21/05 Incoming 2:29 PM
2
1/21/05 Incoming 3:32 PM
2
1/21/05 Incoming 6:21 PM
1
1/22/05 W Palm Bch, FL 11:48 AM
1
1/22/05 W Palm Bch, FL 2:48 PM
1
1/22/05 Incoming 4:08 PM
5
1/22/05 Incoming 4:13 PM
4
1/22/05 W Palm Bch, FL 4:50 PM
1
1/24/05 Incoming 6:49 PM
1
1/25/05 Incoming 1:02 PM
4
1/25/05 Willoughby, OH 3:12 PM
1
-
S
1/25/05 Willoughby, OH 3:12 PM /25/05 Incoming 3:20 PM
2
1/25/05 Miami, FL 3:31 PM
(F)
1/25/05 New York, NY 3:31 PM
6
-
1/25/05 New York, NY 3:37 PM
(A)
6
1/25/05 Miami, FL 3:43 PM
(F)
1
-
1/25/05 W Palm Bch, FL 4:11 PM
2
1/25/05 Incoming 4:14 PM
3
1/25/05 W Palm Bch, FL 7:26 PM
2
1/26/05 W Palm Bch, FL 4:51 PM 1/26/05 Incoming 453 PM
2
-
2:27 PM
-
2:29 PM
1
-
S
Cal Type: (A) Cal Wafting (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Moblle2Moblle (G)Volcemall (H) Free Cells
b6
b7C
(K)1NPS Call
PROT44
Statement For:
Account Number 1-800-937-8997 Fib 10. 2005 Page 7 of
9
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 3:44 PM
(F)
1
1/27/05 W Palm Bch, Ft. 3:47 PM
1
1/27/05 W Palm Bch, FL 3:48 PM 561-655-7623-
1
1/27/05 Char Amale, VI 3:49 PM
1
0.59 0.59 11:02 PM
1
2/01/05 W Palm Bch, FL 11:16 AM
3
-
2/01/05 New York, NY 11:18 AM 11:19 AM
1
2/01/05 Miami, FL 11:19 AM
(F)
1
2/01/05 Incoming 11:20 AM
2
-
Blocked NBR 11:36 AM
2
-
12:01 PM (if)
1
-
12:48 PM
4
2/O1/05 Cunt Care 1:59 PM
(H)
1
2/01/05 Dir Asst 2:00 PM
1
1.25 1.25 2/01/05 Dir Asst 2:20 PM
1
-
1.25
125
2/01/05 1-8000 2:21 PM
7
2:45 PM
2
-
2/01/05 Queens Nyc, NY 2:48 PM
(A)
3
-
2:54 PM
6
2/01/05 Dir Asst 3:07 PM
2
1.25 1.25 3:09 PM
5
-
3:14 PM
1
2./01/05 New York, NY 3:14 PM
1
3:42 PM
5
5:12 PM Blocked NBR
4
-
2/01/05 1-800* 7:53 PM
2
-
2/01/05 Miami, FL 8:38 PM
(F)
1
-
1020 PM
3
-
10:23 PM
5
-
2/02/05 New York, NY 1:56 PM
2
-
2/02/05 Incoming 6:26 PM
5
-
2/02(05 1-800e 10:03 PM
1
-
2/02/05 1-800* 10:03 PM
1
2/02/05 1.800 It 10:04 PM
1
2/03)05 incoming 12:45 PM Blocked NBR
Call Type: (A) Can Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Cams
WPS Can
b6
b7C
PROT45
Statement For:
Mobile Number:
1-800-937-8997 Mar CS, 2005 Page 6 of
8
Date Call Destination Time Number Call Called Type
Minutes Airtime
Toll Charges Charges
Total 2/24/05 New York, NY 12:21 AM 12:24 AM
-
12:34 AM 2/24/05 Incoming 9:55 AM
3
10:15 AM
3
-
S
S
10:18 AM
1
10:19 AM 1123 AM
1
2/26/05 Incoming 1224 PM
F)
1
2/26/05 Miami, FL 1:19 PM
F)
2
2/26/05 Dir Asst 121 PM
1
-
1.25 1.25 2/26/05 Dir Asst 121 PM
4
1.25 1.25 2/26/05 Incoming t58 PM
A)
4
2/26/05 Incoming 2:01 PM
A)
2/26/05 Incoming 624 PM
-
2/27/05 Miami, FL 11:48 AM
F)
1
S
-
2/27/05 Incoming 11:52 AM
F)
3
S
-
2/27/05 Miami, FL 12:40 PM
F)
1
S
-
2/27/05 Incoming 5:04 PM 561.655.7629
2
2/27/05 Dlr Asst 5:07 PM
2
1.25 1.25 2/28/05 Incoming 1203 PM
13
-
S
2/28/05 Dir Asst 12:16 PM
2
S
1.25
S
1.25 2/28/05 Incoming 1:18 PM 561-655-2779
2
-
2/28/05 Miami, FL 129 PM
(F)
3/01/05 Incoming 6:44 PM
2
3/01/05 Miami, FL 7:55 PM
(F)
S
3/01/05--Incoming 10:38 PM
-
3/02/05 New York, NY 726 PM
2
-
3/02/05 Incoming 7:45 PM
1
-
S
3/02/05 Incoming 8:03 PM 3/03/05 Incoming 12:49 PM
17
3/03/05 Dir Asst 1:37 PM
1
1.25 1.25 3/03/05 1-8001 1:38 PIA 3/03/05 Dir Asst
1:44 PM
7
1.25 1.25 3/03/05 1-800 3:35 PM
5
3/03/05 Park City, UT 3:41 PM
4
Call Type: (A) Cal Waiting (6) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
b6
b7C
(K) WPS Call
PROT46
Statement For:
1-800-937-8997 Apr 09, 2005 Page 5 of
9
Date Call Time Number Call Destination Called Type
Minutes Airtime Charges
Toll Charges
Total 3/19/05 Incoming 4:21 PM
2
3/1W05 Dir Asst 5:03 PM
1
-
1.25 1.25 3/19/05 Incoming 5:39 PM 561-655-7629
13
-
S
3/19/05 Incoming 627 PM 561.655-7629
3
-12:58 AM
(F)
2
1:09 AM
(F)
1
-
1:15AM
(F)
S
10:21 AM
6
S
3/20/05 New York, NY 10:40 AM
2
3/20/05 W Palm Bch, FL 11:00 AM
1
11:01 AM
2
S
S
5:02 PM
14
3/20/05 New York, NY 5:19 PM 6:34 PM
3
11:15 AM 561.655.2779
5
1:05 PM
7
4:31 PM
3
3/21/05 W Palm Bch, FL 5:20 PM
2
525 PM
(F)
1
529 PM
(F)
5
6:03 PM
3
8:59 AM
3
9:03 AM
9
9:12 AM
1
9:45 AM
1
10:50 AM
S
- 2:27 PM
(A)
6
2:33 PM Blocked NBR (A)
2
S
3:18 PM
2
S
-
6:30 PM Blocked NBR
1
S
-
7:18 PM Blocked NBR
2
S
-
7:27 PM
2
3/23/05 New York, NY 1:27 PM
2
S
-
3/23/05 New York, NY 1:29 PM
1
-
3/23/05 3/23/05 Incoming 3:51 PM Incoming 5:36 PM
12
-
Blocked NBR
2
Cal Type: (A) Call Wailing (B) Call Forward (C)Conferenco Call (E) Data/Fax (F)Mobile2Moblie (3) Voicemail (H) Free Calls
(K) WPS Call
b6
b7C
PROT47
Statement For:
Mobile Number 1-800-937-8997 Apr 00, 2005 Page G of
9
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 3/23/05 Incoming 5:39 PM Blocked NBR
-
S
323/05 Incoming 9:16 PM Blocked NBR
2
3/24/05 New York, NY 1:00 PM
(F)
2
S
S
3/24/05 Incoming 1:43 PM
1
-
S
3/24/05 Incoming 221 PM Blocked NBR
2
-
3/24/05 Incoming 4:12 PM
-
3/24/05 New York, NY 4:34 PM
4
3/29/05 New York, NY 2:50 PM
2
3/29/05 Incoming 322 PM Blocked NBR
2
3/29/05 New York, NY 7:10 PM
(F)
5
-
3/29/05 New York, NY 7:18 PM
2
-
3/29/05 Losangeles, CA 7:36 PM
(F)
3
-
3/29/05 Incoming 7:57 PM Blocked NBR 3/29/05 Incoming
9:37 PM Blocked NBR
2
-
3/29/05 !Morning 10:16 PM Blocked NBR
-
3/30/05 1-600 r 10:54 AM
6
3/30/05 Dlr Asst 11:09 AM
1
1.25 1.25 3/30/05 Incoming 327 PM Blocked NBR
1
S
-
3/30/05 Incoming 424 PM Blocked NBR
6
3/30/05 New York, NY 8:42 PM
1
3/30/05 Incoming 9:03 PM
4
3/31/05 New York, NY 12:16 PM
(A)
2
-
3/31/05 Incoming 12.18 PM
(A)
3
-
1:55 PM
2
S
-
3/31/05 New York, NY 4:00 PM
2
4:03 PM
9
3/31/05 New York, NY 4:19 PM 423 PM Blocked NBR
2
-
620 PM Blocked NBR
1
6:45 PM
3
3/31/05 Losangeles, CA 7:40 PM
(F)
1
4/01/05 New York, NY 12:58 PM
11
4/01/05 Miami, FL 1:31 PM
(F)
4/01/05 Incoming 1:38 PM
5
4/01/05 Incoming 5:35 PM 561-655-7629
4
-
4/01/05 New York, NY 6:54 PM
S
Call Type: (A) Call Waiting (3) Cal Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemail (H) Free Calls
106 b7C et) WPS Call
PROT48
Statement For:
1-800-937-8997 Apr 09, 2005 Page 7 of
9
Date Call Time Number Call Destination Called Type
Minutes Airtime
Toll Charges Charges
Total 11:30 AM
18
-
S
1:26 PM
3
S
-
5:26 PM 561-655-7629
7
-
S
4/02/05 New York, NY 9:06 PM
2
10:11 PM
2
2:07 PM
6
2:13 PM
2
5
3:03 PM
1
3:04 PM
1
-
5:39 PM
4
7:01 PM
1
10:15 PM
7
4/04/05 Incoming 11:46 AM
(A)
2
11:48 AM
(A)
14
4/04/05 New York, NY 12:05 PM
2
-
1207 PM
1
12:08 PM
1
-
12:09 PM
2
12:40 PM
(A)
2
12A4 PM
1
1:38 PM
2
-
2:44 PM
2
-
2:54 PM
1
-
2:57 PM
2
3:00 PM
1
624 PM
3
7:53 PM
5
-
8:51 PM
5
-
10:11 PM 561.655-7629
6
-
4/05/05 Incoming 10:19 AM 561-655-7629
1
-
4/05/05 Incoming 12:24 PM
1
4/05/05 4/05/05 W Palm Bch, FL 12:50 PM Dir ASSt 1:02 PM
561-655-7629
7
1
-
1.25 1.25 4/05/05 Dir Asst 1:11 PM
3
1.25 1.25 4/05/05 New York, NY 1:13 PM
2
-
4/05/05 New York, NY 1:21 PM
3
-
Call Type: (A) Cell Wading (B) Cell Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemal (H) Free Calls
b6
b7C
(K) WPS Call
PROT49
Statement For:
1-800.937-8997 may 08, 2005 Page 4 of
12
Date Call Time Number Call Destination Called Type
Minutes Airtime
Toll Charges Charges
Total 4/08/05 New York, NY 11:21 AM
2
-
4/08/05 1.8001 11:23AM
2
S
-
4/08/05 Incoming 12:25 PM
NBR Unavall
4
-
4/08/05 New York, NY 1:02 PM
1
4/08/05 1-8001 1:06 PM
5
-
3:35 PM
3
-
3:50 PM
1
-
4/08/05 Boca Raton, FL 4:31 PM
-
S
6:22 PM 4/08/05 Miami, FL 6:26 PM
(F)
1
627 PM
(F)
1
-
4/09/05 New York, NY 3:08 PM
2
-
3:19 PM
(9
1
-
S
4/09/05 Incoming 4:05 PM
1
-
4/10/05 W Palm Bch, FL 12:10 PM
1
12:33 PM
2
4/10/05 W Palm Bch, FL.
t57 PM 561.655.7629
1
-
4/10/05 W Palm Bch, FL 4:02 PM 561.655-7629 4/10/05 DirAsst
4:15 PM
2
1.25
125
4/10/05 DirA.sst 421 PM
2
125
1.25 4:26 PM 4/10/05 Miami, FL 4:56 PM
(F)
1
2:55 PM
(A)
6
-
2:56 PM
(A)
7
3:52 PM
3
-
4:06 PM
3
4/11)05 Incoming 4:27 PM
4
4:41 PM
3
5:39 PM
NBR Unavail
2
-
arms Ocean City, NJ 5:41 PM
2
6:48 PM
4
-
4/11/05 'naming 7:28 PM 561-655-7629
5
-
S
4/12/05 Incoming 9:53 AM
4
-
4/12/05 W Palm Bch, FL 10:29 AM 561.655.7629
7
-
S
4/12/05 New York, NY 10:36 AM
2
10:40 AM
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobne (G) Vobemail (H) Free Calls
b6
b7C
(K) WPS Cal
PROT50
Statement For:
Account Number 1-800-937-8997 May 08. 2005 Page 5 of
12
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 10:41 AM 10:45 AM
1
-
S
S
10:49 AM
1
11:17 AM 11:33 AM
3
7
S
11:41 AM
1
-
12:13 PM
1
-
4/12/05 W Palm Bch, FL 12:14 PM 561.655-7629
7
12:21 PM
2
12:25 PM
4
4/12/05 Ocean City, NJ 12:35 PM
-
S
12:35 PM
2
-
4/12/05 Ocean City, NJ 12:37 PM
-
4/12/05 Ocean City, NJ 12:38 PM
1
4/12/05 Raleigh, NC 12:39 PM
2
12:45 PM Blocked NBR
4
-
1:04 PM I
I
19
-
124 PM 561.655.7629
2
-
2:58 PM
2
-
4/12/05 Ocean City, NJ 3:34 PM
2
-
5:26 PM
2
-
6:08 PM
8
-
9:06 PM Blocked NBR
3
-
9:21 PM
NBR Uneven
1
4/13/05 Valley Frg, PA 11:14 AM
2
4/13/05 Valley Frg, PA 11:16 AM
1
-
4/13/05 Valley Frg, PA 11:16 AM
5
-
4/13/05 Incoming 11:33 AM
NBR Unwell
3
4/13/05 Valley Frg, PA 11:40 AM
2
-
4/13/05 Incoming 11:49 AM
NBR Unavall
6
4/13/05 1-8668 12:08 PM I
2
-
4/13/05 Incoming 7:54 PM Blocked NBR
6
-
4/14/05 Incoming 9:27 AM
NBR Unavail
4
-
4/14/05 New York, NY 9:35 AM
3
4/14/05 New York, NY 10:22 AM
1
4/14/05 New York, NY 10:22 AM .
2
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F)Mob8e2Mobiie (G) Voicemad (R) Free Calls
b6
b7C
(K)WPS Call
PROT51
Statement For:
b6
b7C
1-800-937-8997 May 08, 2005 Page 7 of
12
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 4/17/05 New York, NY 6:49 PM 4/18/05 New York, NY
1:11 PM
1
4/18/05 New York, NY 2:31 PM
3
-
4/18/05 Incoming 3:23 PM
2
-
4/18/05 Incoming 9:53 PM Blocked NBR
2
-
4/19/05 Incoming 4:08 PM
2
4/19/05 New York, NY 5:07 PM
2
4/19/05 New York, NY 6:31 PM
-
4/20/05 Incoming 12:07 AM Blocked NBR
1
-
4/20/05 Incoming 10:58 AM
1
-
4/20/05 New York, NY 7:34 PM
1
-
4/20/05 New York, NY 7:35 PM
1
4/20/05 New York, NY 7:59 PM
2
-
4/20/05 Incoming 8:30 PM Blocked NBR
1
4/20/05 New York, NY 9:05 PM
I
1
4/20/05 Incoming 9:54 PM Blocked NBR
1
-
4/21/05 New York. NY 129 PM
29
-
S
4/21/05 Incoming 3:02 PM
2
-
4/21/05 Incoming 10:33 PM Blocked NBR
-
4/22J05 New York, NY 2:23 PM
1
4/22/05 New Yorks NY 2:56 PM
(F)
1
4/22/05 New York, NY 321 PM
(F)
1
-
4/22/05 Incoming 420 PM
(F)
1
-
4/22/05 Incoming 4:38 PM Blocked NBR
2
-
4/22/05 Incoming 5:33 PM
1
4/26/05 New York. NY 12:46 PM
1
-
4/26/05 Incoming 1:27 PM
2
4/26/05 Incoming 2:53 PM
3
-
4/26/05 Incoming 5:36 PM Blocked NBR
2
-
4/26/05 New York, NY 5:41 PM
3
S
4/26/05 1-888 9 5:44 PM
2
S
4/26/05 New York, NY 6:37 PM
1
S
-
4/26/05 New York, NY 7:10 PM
(F)
2
4/27/05 DirAsst 11:33AM
1
1.25 1.25 4/27/05 Incoming 12:28 PM
2
-
S
12:52 PM 561-655-7629
4
S
Call Type (A) Cal Waling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Volcemall (H) Free Calls
(K)WPS Call
PROT52
Statement For:
Account Number 1-800-937-8997 May 08. 2005 Page 8 of
12
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 1:04 PM
NBR Unavail 4/27/05 incoming 2:45 PM
(A)
5
3:21 PM
7
4:07 PM
2
4:09 PM
7
4/27/05 New York, NY 5:03 PM
3
S
-
S
4/27/05 Norristown, PA 5:09 PM
1
S
S
7:30 PM
2
S
-
S
759 PM
3
-
S
561-655-2779 4/28/05 New York, NY 9:40 AM
2
S
-
10:59 AM
3
S
-
S
4/28/05 Norristown, PA 1221 PM
3
-
220 PM
NBR Unavall
1
-
2:40 PM
3
4/28/05 Norristown, PA 323 PM
2
3:38 PM
2
-
3:43 PM
1
-
4/28/05 New York, NY 6:51 PM
2
8:19 PM
17
-
9:42 PM
(F)
9:54 PM
(F)
10:44 AM
-
10:59 AM 11:49 AM
7
-
4/29A35 New York, NY 12:32 PM 2.39 PM
1
4/29/05 W Palm Bch, FL 2:40 PIA
2
3:54 PM
2
-
S
5:12 PM
2
-
5:31 PM
5
-
6:14 PM
NBR Unavall
1
-
4/29/05 Dir Asst 6:22 PM
2
1.25 1.25 8:07 PM
3
8:24 PM
(F)
1
-
8:32 PM
(E)
2
-
10:00 PM
(F)
1
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Can (E) Data/Fax (F) Mobile2Mobile (G)Voicemalt (H) Free Calls
b6
b7C
(K) WPS Call
PROT53
Statement For:
Mobile Number:
Account Number 1-800-937-8997 Jun 08, 2005 Page 4 ol
13
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 5/08/05 Incoming 2:57 PM 5/08/05 W Palm Bch, FL
4:49 PM
1
S
-
5/08/05 W Palm Bch, FL 4:49 PM 5/08/05 Incoming 8:39 PM
2
5/08/05 Incoming 1th02 PM
3
5/08/05 Incoming 10'05 PM 561-655-2779
4
10:39 AM
2
10:45 AM 11:11 AM
2
11:22 AM
4
11:43 AM
1
11:53 AM 561.655.7629
2
12:00 PM 12:06 PM 12:13 PM
2
12:18 PM 12:23 PM
4
1:15 PM
2
1:18 PM
1
-
1:26 PM
2
5/09/05 New Yost, NY 1:38 PM 1:40 PM
1
5109/05 New York, NY 1:41 PM
1
5/09/05 New Yak, NY 2:06 PM 3:51 PM
(F)
3
4:04 PM
2
4:09 PM
S
5/09/05 New York. NY 4:52 PM 4:57 PM
2
5/09/05 Norristown, PA 5:32 PM
3
8:30 PM
3
6:39 PM
2
6:41 PM
1
8:42 PM
0')
1
6:43 PM
0')
3
6:47 PM
4
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voloarnall (H) Free Calls
b6
b7C
(K) WPS Call
PROT54
Statement For:
Account Number 1-800-937-8997 09, 2005 Pace
(9
13
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 5/17/05 Incoming 3:43 PM Blocked NBR
1
-
S
5/17/05 Incoming 5:05 PM I
1
-
S
5/17/05 Incoming 9:33 PM Blocked NBR
2
5/17/05 Incoming 10:58 PM Blocked NBR
6
-
S
5/18/05 Incoming 12:49 PM
2
5/18/05 New York, NY 12:51 PM
2
-
126 PM
1
3:17 PM
(A)
2
3:19 PM Blocked NBR (A)
1
3:20 PMF 1(A)
5
3:24 PM Blocked NBR (A)
2
S
3:26 PM
1
-
S
3:30 PM
3
3:33 PM
3
5:24 PM
2
5:26 PM
(F)
-
5/18/05 New Yodc, NY 5:28 PM
4
5:37 PM
4
-
5/18/05 DIr Asst 5:46 PM
1
-
1.25 1.25 10:37 PM Blocked NBR
1
-
9:48 AM
2
11:06 AM
-
2:17 PM
5
3:00 PM
-
3:13 PM
2
-
3:44 PM
3
11:57 PM
(F)
1
5/20/05 Incoming 11:01 AM
-
11:45AM
5
S
1:36 PM
1
S
-
5/20/05 New York, NY 3:15 PM
1
S
-
4:19 PM 561-655-7629
6
-
5:19 PM 561-655-7629 (A)
14
-
5/20/05 Norristown, PA 6:33 PM
3
-
5/20/05 New York, NY 8:51 PM
2
-
10:08 PM
7
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Moblle2Moblle (G) Yolcemall (H) Free Calls
b6
b7C
(K) WPS Call
PROT55
Statement For:
1-800-937-8997 Jun 08, 2005 Page 8 of
13
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 5/21/05 Incoming 12:18 PM 561-655-7629 5/21/05 Incoming
6:53 PM
3
S
5/21/05 Incoming 10:21 PM
2
S
9:35 AM
1
11:54 AM
2
2:21 PM
9
-
2:34 PM 561-655-2779
4
-
3:36 PM 561-655-7629
6
9:48 PM
3
10:40 PM
7
8:58 AM
5
10:14 AM
14
10:33 AM
1
10:54 AM
NBR Unavall
1
11:33 AM 561-655-2779
3
12:10 PM 561.655.7629
8
2:46 PM 561.655.2779
1
5:55 PM
3
10:19 PM
16
5/24/05 Incoming 9:56 AM 561.655.2779
1
5/24/05 Incoming 1:41 PM
(A)
4
5/24/05 Incoming 1:44 PM
(A)
3
5/24/05 New York, NY 2:02 PM
3
5/24/05 New York, NY 2:36 PM
1
5/24/05 incoming 3:35 PM
3
5/24/05 incoming 9:07 PM Blocked NBR
1
5/25/05 New York, NY 12:09 PM
(F)
1
5/25/05 incoming 12:38 PM 5/25/05 New York, NY 12:46 PM
1
5/25/05 New York, NY 1:55 PM
3
5/25/05 Incoming 2:03 PM
4
2:48 PM Blocked NBR
3
3:05 PM F
2
3:14 PM Blocked NBR
4
-
3:23 PM Blocked NBR
3
4:45 PM
3
-
Call Type: (A) Call Waning (B) Can Forward (C) Conference Call (E) Data/Fax (F) MoNle2Mobile (G) Voicemall (H) Free Calls
b6
b7C
(K) WPS Call
PROT56
Statement For:
Account Number 1-800-937-8997 Jul 08, 2005 Page 4 of
15
Date Call Time Destination Number Called Call Type
Minutes Airtime
Toll Charges Charges
Total
b6
b7C
6/08/05 Losangeles, CA 9:42 AM 6/08/05 Losangeles, CA
9:43 AM
1
6/08/05 New York, NY 9:44 AM
2
6/08/05 Incoming 12:20 PM Blocked NBR
2
-
S
6/08/05 Incoming 12:21 PM - Blockacliali
2
6/08/05 Dir Asst 12:33 PM
1
1.25 1.25 6/08/05 Dir Asst 2:53 PM
1
1.25
S
1.25 6)08/05 Incoming 3:40 PM
8
-
6/08/05 Newburgh, NY 4:13 PM
1
-
6/08/05 Bklyn Nyc, NY 7:35 PM
-
6/08/05 Incoming 8:09 PM
(F)
1
-
6/09/05 Incoming 12:13 PM
1
6/09/05 Incoming 1:05 PM
1
S
-
6/09/05 Incoming 3:05PM 561.655-7629 (A)
12
-
6/10/05 Incoming 9:14 AM 561.655.7629
1
-
_12:00 PM nn
3
-
1:30 PM 561-655-7629
1
6/10/05 New York, NY 2:02 PM 3:41 PM
20
5:08 PM
3
-
S
6/10/05 New York, NY 9:14 PM
2
-
9:36 PM
6
-
6/10/05 Losangeles, CA 11:54 PM
2
-
10:14 AM
1
1:27 PM
7
3:08 PM
4
-
_3:269M
-
6:31 PM
3
-
S
6/11/05 Dir Asst 8:50 PM
2
-
1.25 1.25 1:38 PM
3
4:20 PM
32
4:56 PM
2
-
6:32 PM 561.655.2779
4
S
9:52 AM
NBR Unavail
5
-
10:00 AM
1
-
11:13 AM
2
-
S
Call Type: (A) Call Wafting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mcblle (0) Voiceman (H) Free Calls
(K) WPS Call
PROT57
Statement For:
1-800-937-8997 Jul 08. 2005 Page 5 of
15
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 6/13/05 incoming 11:39 AM 561-655-2779 6/13/05 Newburgh, NY
1:00 PM
1
-
1:24 PM
1
5
1:28 PM 1:29 PM
1
-
1:59 PM
2
-
6/13/05 Harleysvl, PA 2:10 PM
1
-
S
3:38 PM Blocked NBR
6
5
6/13/05 6/13/05 Incoming Incoming 5:28 PM 10:20 PM
3
Blocked NBR
2
6/14/05 Incoming 1:17 PM
1
2:15 PM
4
2:34 PM
2
3:11 PM
7
6/14/05 Miami, FL 3:54 PM
(F)
1
6/14/05 Brentwood, NY 4:01 PM
1
4:38 PM
1
-
5:56 PM
-
7:15 PM
-
6/14/05 Newburgh, NY 7:15 PM 6/14/05 Miami, FL 7:33 PM
(F)
3
8:34 PM Blocked NBR
11
9:17 PM
(A)
12
9:29 PM
1
-
6/15/05 New York, NY 1:30 PM
1
6/15/05 Incoming 1:35 PM
2
6/15/05 New York, NY 3:47 PM
1
4:10 PM
3
4:15 PM
4
-
6/15/05 Dir Asst 4:49 PM
1
-
1.25 1.25 6/15/05 New York, NY 5:13 PM
1
-
5:26 PM
2
-
5:35 PM 6/15/05 New York, NY 5:40 PM
1
5:41 PM
1
6/15/05 Kittery, Mg 7:52 PM
3
-
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moblie2Moblie (0) Volcemall (H) Free Calls
b6
b7C
(K) WPS Call
PROT58
Statement For.
Account Number 1-800-937-8997 Jul 03, 2035 Page 7 of
15
Date Call Time Number Call Minutes Airtime
Toll Destination Called Type Charges Charges
Total [repeated 3 times] 3:35 PM 1:41 PM 561.655.2779
2:31 PM Blocked NBR
2
S
-
-
S
2
-
3:41 PM Blocked NBR 6/20/05 incoming 4:40 PM 4:42 PM
8:00 PM Blocked NBR 6/20/05 Incoming 10:03 PM Blocked NBR
10:13 PM Blocked NBR 6/21/05 New York, NY 12:34 PM
5:07 PM Blocked NBR 7:49 PM Blocked NBR
1
-
(A)
(A)
2
S
-
2
-
4
-
6/21/05 Incoming 12:41 PM 1:00 PM 1:02 PM
tO5 PM 1:10 PM 6/21/05 incoming 1:17 PM 122 PM 2:34 PM
6/21/05 incoming 2:40 PM an PM 6/21/05 Newburgh, NY
5:10 PM 5:13 PM 5:15 PM 5:33 PM 212-891-7629 Blocked NBR
Blocked NBR
2
1
[repeated 3 times]
S
9
-
-
2
-
3
-
4
-
(A)
1
-
s
-
I
s
-
-
1
-
-
7
-
-
2
-
2
-
2
-
2
-
1
5:34 PM 5:34 PM 6:03 PM Blocked NBR
5
-
8/21/05 Incoming 6:11 PM Blocked NBR
2
-
8/21/05 Incoming 6:58 PM
5
-
10:36 PM Blocked NBR
2
-
6/22/05 Incoming 12:34 PM Blocked NBR
1
-
-
6/22/05 Incoming 12:35 PM
1
6/29105 Incoming 2:00 PM 6/22/05 Incoming 3:12 PM Blocked NBR
2
-
2
Call Type: (A) Call Wafting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voice-mail (H) Free Calls
b6
b7C
(K) WPS Call
PROT59
Statement For:
1-800-937-8997 Jul 03. 2005 Page 10 of
15
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 6/30/05 Incoming 3:26 PM Plorked NRR 3:44 PM
(F)
428 PM
(A)
14
5:21 PM
5
S
5:30 PM Blocked NBR
1
-
S
6/30/05 New York, NY 6:01 PM
1
S
-
6/30/05 New York, NY 6:13 PM
-
6:17 PM Blocked NBR
2
S
-
6/30)05 Incoming 11:08 PM
2
7/01/05 Incoming 11:33AM
1
328 PM
(A)
4
-
3:34 PM
(F)
6
-
3:48 PM
4
-
7/01/05 Dir Asst 5:17 PM
3
1.25 1.25 8:00 PM
(A)
2
9:21 PM
6
9:55 PM
(A)
3
9:57 PM
(A)
1
10:01 PM
(F)
1
S
-
10:12 AM
1
1:39 PM
9
7/02/05 New York, NY 1:54 PM
(F)
1
2:06 PM
6
-
7/02/05 Kittery, ME 3:19 PM
1
7/02/05 Kittery, ME 3:36 PM
2
-
4:25 PM
2
4:52 PM 6:49 PM 561.655.7629
4
7/02/05 New York, NY 7:41 PM
20
-
7)02/05 Incoming 8:19 PM
2
-
8:38 PM
3
-
8:52 PM
3
7/02/05 Dir Asst 9:48 PM
1
1.25 1.25 7/02/05 New York, NY 11:06 PM
(F)
1
11:22 PM
4
-
12:13 PM
1
-
Call Type: (A) Call Waiting (6) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mobile (G) Volcemall (H) Free Calls
b6
b7C
(K) WPS Call
PROT60
1-800-937-8997 Jul 08.2005 Statement For:
Account Number Page 11 of
15
Date Call Time Number Call Destination Called Type
Minutes Airtime Charges
Toll Charges
Total 2:56 PM
-
3:47 PM 7/03/05 Great Bdg, VA 3:47 PM
1
5:54 PM 561-655-7629
6
-
6:11 PM 561.655.2779
2
9:26 AM
4
11:01 AM 561-655-7629
2
1:12 PM
2
1:29 PM
1
1:33 PM
2
3:13 PM 3:21 PM 5:30 PM
6
6:58 PM
3
8:40 PM
5
-
8:30 AM
2
9:20 AM
2
7/05/05 Dir Asst 10:33 AM
2
1.25 1.25 7/05/05 W Palm Bch, FL 10:36 AM 561-655-7629
2
7/05/05 Kittery, ME 10:38 AM
1
7/05/05 Great Bdg, VA 10:40 AM
1
10:41 AM
1
7/05/05 Dir Asst 10:42 AM
3
1.25 1.25 11:12 AM
1
7/05/05 New York; NY 2:54 PM
(A)
3
2:56 PM
(A)
1
3:15 PM
4
3:19 PM
2
3:21 PM
2
7/05/05 Kittery, ME 3:23 PM
1
4:24 PM 7/05105 7/05/05 Bronx Nyc, NY 8:34 PM Incoming
8:47 PM Blocked NBR
1
7/05/05 Bronx Nyc, NY 10:03 PM
(F)
1
7/05/05 Bronx Nyc, NY 10:07 PM
(F)
1
7/06/05 Incoming 8:42 AM
NBR Uneven
1
-
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E)Dala/Fax (F)Moblie2h4oble (G) Voicemall (H) Free Calls
b6
b7C
(K) WPS Cali
PROT61
Statement For:
1-800-937-8997 Aug 08, 2005 Page 6 of
17
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 7/15/05 New York, NY 12:59 PM 7/15/05 Incoming
1:57 PM
2
2:35 PM
1
-
7/15/05 pir Asst 6:08 PM
1
1.25 1.25 6:12 PM Blocked NBR
3
-
7:14 PM Blocked NBR
3
-
7:27 PM Blocked NBR
14
-
7:45 PM Blocked NBR
4
-
7/15/05 New York, NY 9:24 PM
(F)
2
-
7/16/05 Incoming 12:27 AM
1
-
7/16/05 New York, NY 1:27 PM
3
-
7/16/05 Incoming 2:17 PM 561-655-7629
9
7/16/05 New York, NY 726 PM
8
7/16/05 Incoming 7:33 PM
9
7/16/05 Bronx Nyc, NY 9:13 PM
1
-
7/16/05 Incoming 9:14 PM
2
S
-
7/17/05 Incoming 2:26 PM 561-655-7629
1
-
7/17/05 Incoming 2:27 PM 561-655-2779
7
-
7/17/05 New York, NY 2:39 PM
(F)
1
7/17/05 New York, NY 3:22 PM
(F)
2
7/17/05 Incoming 4:21 PM
2
-
7/17/05 W Palm Bch, FL 4:45 PM
-
1/17/05 Incoming 5:14 PM
4
-
7/17/05 Incoming 5:18 PM
1
-
7/17/05 New York, NY 6:29 PM
(F)
2
7/17/05 New York, NY 6:40 PM
(F)
4
7/17/05 DirAsst 10:15 PM
2
-
1.25 1.25 7/18/05 W Palm Bch, FL 2:24 AM 561.655.7629
1
-
S
7/18/05 New York, NY 2:24 AM
1
-
7/18/05 Cust Care 2:55 PM
(H)
13
7/18/05 Incoming 5:12 PM Blocked NBR
11
-
7/18/05 Newburgh, NY 5:30 PM
1
7/18/05 Incoming 5:51 PM
2
-
7/18/05 Incoming 6:09 PM
1
-
7/18/05 New York, NY 6:39 PM
1
-
7/18/05 Incoming 8:28 PM
1
-
Call Tyre: (A) Call Welting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobllealoblle (G) Volcerna (H) Free Calls
b6
b7C
(K) WPS Cell
PROT62
Statement For.
1-800-937-8997 Aug 08. 2005 Page 9 0'
17
Date Call Destination Time Number Called Call Type
Minutes Airtime
Toll Charges Charges
Total 7/22/05 New York, NY 5:41 PM 7/22/05 Incoming
5:57 PM Blocked NOR
7
-
7/22/05 Incoming 6:31 PM
2
-
7/22/05 Incoming 7:57 PM Blocked NBR
6
-
7/23/05 Incoming 12:00 PM R1 RRR 7"0
-
7/23/05 incoming 2:44 PM
3
-
7/23/05 Incoming 5:35 PM
(F)
4
7/23/05 Arden, NC 6:32 PM
3
7/23/05 Incoming 7:32 PM
14
-
7/24/05 Incoming 12:09 PM 561.655-7629
5
-
2:27 PM
25
-
561-655-7629 5:58 PM 561.655-7629
5
-
6:55 PM
(F)
2
-
7:37 PM
2
7/24/05 Great Bdg, VA 825 PM
5
7/24/05 DIr Asst 10:01 PM
2
-
1.25 1.25 7/24/05 Dir Asst 10:03 PM
1
-
1.25 1.25 7/25/05 Incoming 1Z17 PM
18
-
7/25/05 New York, NY 154 PM
5
7/25/05 Newburgh, NY 1:01 PM
2
7/25/05 New York, NY 128 PM
4
7/25/05 W Palm Bch, FL 2:26 PM
2
-
2:28 PM
3
231 PM 561.655.7629
2
-
2:48 PM
1
2:52 PM
3
7/25/05 New York, NY 4:06 PM 7/25/05 Miami, FL 4:48 PM
(F)
5
-
7/25/05 New York, NY 4:53 PM
1
-
6:28 PM
14
-
7:05 PM
6
-
9:27 PM Rlecknd NRR
3
-
S
7/25/05 Newburgh, NY 9:30 PM
1
10:21 PM Blocked NBR
3
-
10:33 PM
W
2
-
7/26/05 Incoming 12:09 AM Blocked NBR
2
Cal Type: (A) Call Waiting (6) Call Forward (C) Conference Call (E) Dala/Fax (F)Moble2Mobile (G) VS:email (H) Free Calls
(K) WPS Call
b6
b7C
PROT63
Statement For:
1.800-937-8997 Sea 08, 2005 Page 9 of
15
Date Call Destination Time Number Celled Call Type
Minutes Airtime
Toll Charges Charges
Total 11:43 AM
-
12:14 PM
(F)
1
-
12:21 PM
5
9/02/05 Char Amain, VI 6:43 PM
2
1.38 1.38 6:57 PM
1
-
9/02/05 Phile, PA 6:57 PM 9:57 PM
2
-
9:59 PM
6
10:50 PM
3
10:55 PM
17
11:42 PM
2
-
11:50 PM
1
-
11:55 PM
1
11:58 PM
1
-
5:12 PM 561-655-7629
9
9:03 PM 561-655-7629
5
-
9/04/05 Incoming 8:19 PM
7
S
9/04/05 Incoming 9:45 PM
2
9/04/05 New York, NY 10:42 PM
1
-
9/04/05 New York, NY 11:05 PM
-
9/04/05 New York, NY 11:20 PM
1
9/05/05 Incoming 8:15 AM 561.655-7629
6
-
9/05/05 W Palm Bch, FL 7:30 PM
1
-
9/05/05 Incoming 7:32 PM Blocked NBR
5
-
9/05/05 Incoming 8:22 PM
(F)
1
-
9/06/05 Incoming 9:08 AM
1
9/06/05 New York, NY 9:53 AM
2
9:59 AM
1
11:01 AM
2
-
9106/05 Incoming 2.19 PM Blocked NBR
2
-
5:22 PM Blocked NBR
4
-
10:02 PM Blocked NBR
5
S
S .
-
9/07/05 New York, NY 5:10 PM
(F)
1
S
-
9/07/05 Incoming 7:10 PM
5
-
9/07/05 Incoming 11:44 PM Blocked NBR
-
66
-
Cal Type: (A) Call Waiting (3) Call Forward (C) Conference Call (E) Data/Fax (F) mobile2Moblle (G) Voicemail (H) Free Calls
b6
b7C
(K) WPS Call
PROT64
Statement For:
1-800-937-8997 Oct 06.2005 Page 7 of
20
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 9/17/05 Incoming 7:28 PM Blocked NBR
S
-
S
S
9/17/05 New York, NY 8:09 PM
-
S
9/17/05 9/17/05 New York, NY Incoming 8:38 PM 8:43 PM
-
Blocked NBR
2
S
8:55 PM
4
S
9:01 PM
1
S
9/17/05 incoming 9:05 PM
4
9:54 PM
-
9/17/05 New York, NY 10:02 PM
1
10:10 PM
1
10:13 PM
1
9/17/05 New York, NY 10:24 PM
1
9/17/05 New York, NY 10:30 PM
2
9/18/05 New York, NY 12:38 AM 12:39 AM
-
12:40 AM
1
12:55 AM
1
1:23 AM
1
9/18/05 Incoming 9:57 PM
3
-
9/18/05 incoming 11:43PM 9/19/05 Incoming 1:07 PM
4
-
9/19/05 New York, NY .4:31 PM
4
9/19/05 incoming 9:03 PM
11
9/19/05 Incoming 9:15 PM
2
9/19/05 Incoming 929 PM
14
-
9/20/05 Incoming 9:31 AM 561.655.2779
3
-
9/20/05 Slovakia 11:10AM
(A)
6
9.84 9.84 9/20/05 Incoming 11:14 AM
(A)
1
9/20/05 Slovakia 11:15 AM
1
1.64 1.64 9/20/05 Slovakia 11:16AM
1
1.64 1.64 9/20/05 incoming 12:36 PM
1
9/20/05 New York, NY 1:56 PM
2
9/20/05 New York, NY 1:59 PM
1
9/20/05 W Palm Bch, FL 3:37 PM
2
9/20/05 Dir Asst 4:55 PM
1
1.25 1.25 9/20/05 Incoming 6:11 PM
2
Call Type: (A) Call Walling (8) Call Forward (C) Conference Ca I (E) Data/Fax (F)Mobile2Moblle (G) Voicemail (H) Free Calls
b6
b7C
(K) WPS Call
PROT65
Statement For:
Mobile Number:
1-800-937-8997 Oct 08, 2005 Page
II of
20
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 9/30/05 Incoming 4:19 PM 561.6554829
7
9/30/05 Incoming 4:43 PM
2
9/30/05 Incoming 11:45 PM
(F)
10/01/05 New York, NY 2:42 AM
2
-
2:59 AM
-
10/01/05 Incoming 3:00 AM
1
-
3:10 PM 561-655-2779
12
-
3:50 PM
2
-
4:32 PM
2
-
4:35 PM
1
-
10A3V05 Incoming 4:39 PM
1
-
7:55 PM
(F)
1
7:56 PM
3
9:20 PM 1 - 9:29 PM
(F)
1
-
9:45 PM 561-655-7629 (A)
3
-
10/02/05 New York, NY 3:43 PM
1
-
10/02/05 Incoming 3:51 PM
2
S
-
10/02/05 Incoming 4:47 PM 561.655-7629
2
-
S
10/02/05 Incoming 5:34 PM
5
-
10/02/05 New York, NY 8:21 PM
2
-
10/02/05 New York, NY 9:54 PM
3
-
10/02/05 Incoming 10:09 PM ' 13
S
1:15AM
1
S
1:18AM
1
1:25 AM
1
-
S
2:06 AM
2
2:27 AM
-
11:24 AM
3
-
1:01 PM
1
-
1:20 PM
1
-
1:52 PM
2
-
2:00 PM
1
-
2:00 PM
(F)
2
-
10/03/05 Deerfldbch, FL 2:03 PM
(A)
2
S
-
2:03 PM
(A)
2
-
Can Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobilo (6) Volcemail (H) Free Calls
b6
b7C
(K) WPS Cal
PROT66
Statement For:
Mobile Number 1-800-937-8997 Oct 08, 2005 Page 12 of
20
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 2:08 PM
(F)
1
3:48 PM
(F)
3
S
-
4:38 PM
2
S
8:54 PM
8
9:09 PM 9:35 PM 561.655.7629
16
-
9:50 PM
(F)
1
-
10/04/05 Dir Asst 12:35 AM
3
-
1.25 1.25 10/04/05 W Palm Bch, FL 1230 PM 561-655-7629
2
S
10/04/05 Miami, FL 12:31 PM
(F)
1
1244 PM
1
10/04/05 Deedldbch, FL 12:47 PM
3
235 PM
1
3:02 PM
1
3:40 PM
1
3:51 PM
1
4:33 PM
2
7:00 PM 3:00 PM
2
3:02 PM
(F)
1
3:10 PM
(F)
1
3:43 PM
(F)
4
3:47 PM
6
10/05/05 Incoming 4:55 PM
1
10/05/05 Incoming 5:17 PM 6:58 PM
1
6:59 PM
1
7:15 PM
1
10/05/05 Bldyn Nyc, NY 8:43 PM
1
10/06/05 Incoming 5:11 PM 10/07/05 New York, NY 10:53 AM
1
10/07/05 Miami, FL 10:54 AM
(F)
2
10/07/05 Incoming 11:02 AM
NBR Unavail
5
10/07/05 Incoming 12:47 PM
7
-
S
10/07/05 Incoming 3:08 PM
3
-
10/07/05 Incoming 3:23 PM
2
-
Cal Type: (A) Call Welting (B) Call Forward (C) Conference Call (E) Data/Fax (F)Moblle2Moblle (G)Volcernall (H) Free Calls
b6
b7C
(K) WPS Call
PROT67
Technical Artifacts (57)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AM1Flight #
AM10Flight #
AM11Flight #
AM1123Flight #
AM12Flight #
AM14Flight #
AM17Flight #
AM18Flight #
AM2Flight #
AM212Flight #
AM3Flight #
AM38Flight #
AM4Flight #
AM411Flight #
AM5Flight #
AM561Flight #
AM581Flight #
AM6Flight #
AM7Flight #
AM8Flight #
AM9Flight #
OH10Flight #
OH12Flight #
OH3Flight #
OH5Flight #
OH6Flight #
OH7Flight #
OH721Flight #
OH8Flight #
OH9Phone
(786) 246-6607Phone
1-800-937-8997Phone
1-800-937.8997Phone
1-800.937-8997Phone
1.800-937-8997Phone
1.800.937-8997Phone
212-750-9895Phone
212-891-7629Phone
212.750.9895Phone
561-655-0995Phone
561-655-2779Phone
561-655-7623Phone
561-655-7629Phone
561-655.0995Phone
561.655-0995Phone
561.655-2779Phone
561.655-7629Phone
561.655.0995Phone
561.655.2779Phone
561.655.7629Phone
561.6554829Phone
561.855.2779Phone
581.655-7629Phone
581.655.2779Phone
661.655-0995SWIFT/BIC
DISTANCESWIFT/BIC
WHENEVERForum Discussions
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