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efta-efta01244684DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta01244684
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
MESSAGE 270996 Cingular Wireless 01/18/2007 SUBSCRIBER INFORMATION NY 13011390 KSM1X10 4BA/W9A63 CMD ==> ACCOUNT: SERVICE ORDER: PURCHASE ORDER: STATUS: ACTIVE PHONES: CREDIT CLASS: DEPOSIT REQUIRED: DUE LAST BILL: LOOKUP NAME: CANCEL 082106 REASON: RESERVED PHONES: B4 CREDIT LIMIT: PAID: DUE NOW: JEFFREY E INITIAL DEALER: H/W: N SUSPEND BILL TO NAME AND ADDRESS NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTN: LARRY VISOSKI ATTENTION 2: STREET ADDR: 457 MADISON AVE CITY ST ZIP: NEW YORK NY 100226843 HOME PHONE: BUSS PHONE: DATA SERV ACTIVE: FED N ST N MUN N MESSAGE ACCOUNT DESCRIPTION NY 01/18/07 2:52P C CTL: 20RT LAST CHANGE: 041004 BY: QLP X3913 041004 TYPE: B INITIATION: 072092 CLASS: R INVC QTY: 01 D 0 SSN: ACCOUNT REP: DETAIL BILL: DBC DATA: N TAX ID: T23 LAST PAYMENT: 31.64 091406 00049 00049 SIC: CNT: 0 ACCT ALERT: PERSONAL GUARANTOR CCI: 2 041004 CANCEL: 1 SUSPEND: DIGITAL EQUIP EXISTS 01 N 02 N 03 N 04 N 05 N 06 N 07 N 08 N 09 N 10 N 11 N 12 N AT&T WIRELESS SVCS NEW YO KSH1031 4BA/W9A63 CMD ==> ACCOUNT: D TELEPHONE: STATUS: PREVIOUS STATUS: LAST SERVICE ORDER: ELEC SERIAL NO: MECH SERIAL NUM: FPF PIN: DEALER CODE: RATE PLAN: SERVICE USER: DEPOSIT REQUIRED: SERVICE DESCRIPTION C NAME: JEFFREY E EPSTEIN & CO NY 01/18/07 2:52P 917 601 4143 LAST CHANGE 080505 BY AAR CANCEL 030404 LP EQUIPMENT: ACTIVE 092500 AU E9F1T 030404 4932A763 NOK P 1260 CTL: 20RT ORDER DATE: 092500 BILLING START DATE: 092500 BILL THRU DATE: 030304 00090 03029 1DR 082103 2AD 102102 6D 092500 IEC: 0288 092500 BRENT T PAPERWK ST: VB PAID: HELD: CP: ORIG CONTRACT DATE: 092500 CONTRACT START DATE: 102402 CONTRACT LENGTH: 12 MODEL: YR: AT&T WIRELESS SVCS NEW YO PROPRIETARY AND CONFIDENTIAL HVG Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. 270996 Cingular Wireless 01/18/2007 BILLED USAGE LNY 13011390 917/601-4143 Run Date: 01/24/04 Run Time: 06:08:45 ACCOunt: 13011390 MOBILE ESN MACRO/CELL BILLED USAGE AWS NEW YORK RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR EFTA01244684 AIR LAND TOTAL RSYS I 917/601-4143 07303319651 DIGITAL ONE RATE W PALM BCH 561/804-9849 01/02 10:5130A 1 0 0 0 40683 C $59.99 FL 917/601-4143 07303319651 DIGITAL ONE RATE W PALM BCH 561/818-8361 01/02 10:5245A 3 0 0 0 40683 C $59.99 FL 917/601-4143 07303319651 DIGITAL ONE RATE QUEENS INCOMING 01/02 12:0246P 1 0 0 0 40683 C $59.99 NY 917/601-4143 4932A763 DIGITAL ONE RATE W PALM BCH 561/801-9733 01/04 1:0609P 0 0 0 0 25 C $59.99 FL 917/601-4143 07303319651 DIGITAL ONE RATE NACN INCOMING 01/04 1:0618P 1 0 0 0 37 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/06 5:5044P 1 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/07 3:2519A 2 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/07 11:2021A 3 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/07 4:3653P 1 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/08 8:4115A I 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/08 9:0438A 1 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/08 9:4800A 2 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/08 11:1746A 1 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/13 6:1946P 1 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/14 11:0944A 1 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/14 11:3322A 2 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/14 11:3559A 2 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/14 12:0003P 1 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/14 12:2639P 1 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/14 1:4828P 1 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/14 10:1837P 1 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/15 10:2626A 3 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/16 9:3548A 2 0 0 0 25 C $59.99 Run Date: 02/23/04 Run Time: 06:11:41 Account: 13011390 MACRO/CELL BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I EFTA01244685 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/21 7:5537A 2 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE MOBILE 917/856-1285 01/21 3:3014P 1 0 0 0 25 C $59.99 NY 917/601-4143 4932A763 DIGITAL ONE RATE NEW YORK 212/772-3853 01/21 3:3533P 1 0 0 0 25 I $59.99 NY 917/601-4143 4932A763 DIGITAL ONE RATE NEW YORK 212/772-3853 01/21 3:3633P 2 0 0 0 25 C $59.99 NY 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/21 3:4022P 2 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/22 11:3441A 1 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/22 1:1712P 1 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/23 11:1657A 3 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/23 2:0943P 2 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/23 3:1354P 1 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/23 4:0406P 1 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/23 6:2344P 1 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/23 6:3539P 1 0 0 0 25 C $59.99 917/601-4143 07303319651 DIGITAL ONE RATE QUEENS INCOMING 01/24 10:5306P 1 0 0 0 37 $59.99 NY 917/601-4143 07303319651 DIGITAL ONE RATE QUEENS INCOMING 01/26 4:0415P 2 0 0 0 37 C $59.99 NY 917/601-4143 4932A763 DIGITAL ONE RATE MOBILE 917/868-6145 01/27 6:2033P 1 0 0 0 25 C $59.99 NY 917/601-4143 4932A763 DIGITAL ONE RATE NEW ALBANY 614/939-6005 01/27 6:2306P 10 0 0 0 25 C $59.99 OH 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/27 6:5024P 1 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE MOBILE 917/868-6145 01/27 6:5636P 2 0 0 0 25 C $59.99 NY 917/601-4143 4932A763 DIGITAL ONE RATE NEW YORK 212/755-3566 01/28 12:2708P 3 0 0 0 25 C $59.99 NY 917/601-4143 4932A763 DIGITAL ONE RATE NEW YORK 212/755-3566 01/28 12:5028P 2 0 0 0 25 C $59.99 NY 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/28 1:2733P 1 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 01/28 5:3309P 1 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE NEW YORK 917/690-8794 02/02 9:1944P 1 0 0 0 25 C $59.99 NY 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 02/03 10:1226A 2 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 02/03 10:1658A 2 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 02/03 3:4001P 1 EFTA01244686 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE NEW YORK 917/379-3372 02/03 3:4111P 2 0 0 0 25 C $59.99 NY 917/601-4143 4932A763 DIGITAL ONE RATE NEW YORK 917/379-3372 02/03 8:3929P 1 0 0 0 25 C $59.99 NY 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 02/04 7:5219P 3 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE DIR. ASST. 999/411-0000 02/06 11:2054A 2 0 0 0 25 T $59.99 917/601-4143 4932A763 DIGITAL ONE RATE DIR. ASST. 999/411-0000 02/06 11:2223A 0 0 0 0 25 D $59.99 917/601-4143 4932A763 DIGITAL ONE RATE NEW YORK 212/219-8257 02/06 11:2224A 2 0 0 0 25 C $59.99 NY 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 02/06 12:4725P 2 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE NEW YORK 212/982-4240 02/06 12:4905P 2 0 0 0 25 C $59.99 NY 917/601-4143 4932A763 DIGITAL ONE RATE DIR. ASST. 999/411-0000 02/06 12:5158P 0 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE NEW YORK 212/219-8257 02/06 12:5159P 4 0 0 0 25 C $59.99 NY 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 02/06 4:2128P 1 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE BERWYN 202/409-4144 02/06 4:2525P 1 0 0 0 25 C $59.99 DC 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 02/06 4:3928P 1 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE NEW YORK 917/379-3372 02/07 8:2250A 2 0 0 0 25 C $59.99 NY 917/601-4143 4932A763 DIGITAL ONE RATE BERWYN 202/409-4144 02/07 9:5232A 2 0 0 0 25 C $59.99 DC 917/601-4143 4932A763 DIGITAL ONE RATE BERWYN 202/409-4144 02/07 9:5437A 1 0 0 0 25 C $59.99 DC 917/601-4143 07303319651 DIGITAL ONE RATE QUEENS INCOMING 02/08 2:4746A 3 0 0 0 37 C $59.99 NY 917/601-4143 4932A763 DIGITAL ONE RATE NEW YORK 917/379-3372 02/10 1:1417P 3 0 0 0 25 C $59.99 NY 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 02/12 11:4835A 1 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE NEW YORK 212/535-6833 02/12 11:5013A 1 0 0 0 25 C $59.99 NY 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 02/12 12:1753P 1 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 02/12 2:3718P 2 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 02/16 2:4119P 1 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 02/17 9:5719A 1 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 02/17 12:1600P 2 0 0 0 25 C $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 02/17 12:2701P 3 EFTA01244687 0 0 0 25 $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 02/17 1:1155P 2 0 0 0 25 $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 02/18 8:4006P 1 0 0 0 25 $59.99 917/601-4143 4932A763 DIGITAL ONE RATE MOBILE 917/855-3363 02/19 2:2927P 1 0 0 0 25 $59.99 NY 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 02/19 2:3329P 1 0 0 0 25 $59.99 917/601-4143 4932A763 DIGITAL ONE RATE INCOMING 02/19 4:1030P 3 0 0 0 25 $59.99 WIG PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01244688

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone13011390
Phone219-8257
Phone379-3372
Phone409-4144
Phone411-0000
Phone535-6833
Phone601-4143
Phone690-8794
Phone7303319651
Phone755-3566
Phone772-3853
Phone801-9733
Phone804-9849
Phone818-8361
Phone855-3363
Phone856-1285
Phone868-6145
Phone917 601 4143
Phone939-6005
Phone982-4240
SWIFT/BICCONTRACT
SWIFT/BICDESCRIPTION
SWIFT/BICINFORMATION
SWIFT/BICPREVIOUS
SWIFT/BICPROPRIETARY
SWIFT/BICPURCHASE
SWIFT/BICWIRELESS

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