Case File
efta-efta01257934DOJ Data Set 9OtherDS9 Document EFTA01257934
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01257934
Pages
14
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
P
xcingl.dar
AT&T Wireless
JEFFREY E EPSTEIN 457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance
575.64 Payments Received -575.64 Late Payment Charge
0.00 Account Adjustments 0.00 Questions or Changes?
athvirekns.com
Toll Free 1866 293.4634 611 from your wireless phone
TTY users - 1 866 4-AWS-TTY
Date of Invoice: February 03, 2005 Balance Forward
0.00 Current Monthly Charges 735.10
Your billing cycle began on January 03, 2005 and ended on February 02, 2005
Total Amount Due Current Monthly Charges 735.10 Subscriber Adjustments
0.00 Monthly Service 186.68 Monthly Usage 490.71 Charges
10.93 Credits 0.00 Government Fees and Taxes 46.78
Total Current Monthly Charges 735.10
TOTAL AMOUNT - Due Upon Receipt 735.10 Note:
xcingylar
AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment.
Use of service or payment of this invoice indicates agreement with the General Terms
and Conanions for wireless service.
Yes. I want to enrol in REFT and have my monthly payments automatically deducted from the account on my enclosed check
(see reverse - signature required).
4BWNHNGB 400000004381186304 w 2000268 02 Al 0.517 "AUTO 72 0 7777 1CO22.5.22.01.1024 0300
Isiellulitiolulullisloisloolokil 457 MADISON AVE
NEW YORK NY 10022.6843
Date Due We Pont on Front and Back Service Acco
IS
unt SS
K
Check here for change of address (see reverse).
Total Amount Amount Due Paid
UPON RECEIPT 735.10
AT&T WIRELESS
PO BOX 8229
AURORA IL 60572-8229
CONFIDENTIAL
PROT14
EFTA_00205956
PROT0
Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and
remit with this month's payment. Keep paying your bill until your statement indicates 'Do Not Pay". REFT
Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the
account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective
until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee
or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 2934634.
Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form
from next month's invoice.
Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you.
As part of our commitment to you, we are always adding new calling plans and promotions to match your individual
needs. Visit our website at anaRIPe-G rnIn or contact Customer Care by dialing 611 from your wireless phone or 1
866 293-4634. oSabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono
inalambrico 6 1 866 293 4634 desde cualquier telefono y oprime el'.
Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you
travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by
law. Call Carefully. Arrive Safely.
AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee
per line and may be assessed a security deposit prior to reinstatement. Checks retumed for non-sufficient funds will
be charged up to a $20.00 fee.
Local Tax: Local taxes are based on local government boundaries, the address information you provide for your
account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe
there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some
local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You
may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation.
Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your
wireless number to another carder), you will be charged an Early Termination Fee of up to $200.
Please Send Correspondence To:
AT&T Wireless Next Generation Correspondence P.O. Box 68056
Anaheim Hills, CA 92817-8056 2IX0260 030001t$4
Change of Address Only. Please print address &tarty and check the box on the reverse side. Please contact Customer Care to change the
Account Name and transfer Financial Responsibility.
New Billing Address City State
Zip
Home Phone (
)
Work Phone ( you billing address is NOT your Tax Address', please enter the Tax Address below. (Mufti-Fe accounts should attach a 1st of each wireless number
and the respective Tax Address.) New Tax Address' Wireless Number (
)
City State
Zip
'Under Federal laws. your Tax Address must be: your primary place of use. your residential or business address. and located within AT&T Wireless 0
licensed service area. Non-business customers on AT&T Digital Ore Rate. Regime Advantage or Shared Advantage plans must use their residential
address as their tax address.
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check
the "RE FT Registration" box on the reverse side.
Financial Account Holder Signature
6 1 - 3G
Date Email Address'
I do not wish to receive email notification of special offers available to AT&T Wireless customers.
CONFIDENTIAL
SDNY_GH_00333253
EFTA_00205957
PROT1
cingy la r -0- AT&T Wireless
ACCOUNT DETAILS Detail of Payments - Thank You, Item Description
Dale Applied Reversed 1 PAYMENT 0112605
Total of Payments Monthly Charges and Crei.
Subscriber Number Subscriber Name
Total Current Subscriber Monthly Charges and Credits
Total Current Monthly Charges Payment Amount 575.64 tuber
Charge -;76 64 -575.64 Charge 735 IQ 735.10 735.10
Account Name
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Date of Invoice February 03. 2005
SUMMARY OF CURRENT ACTIVITY
FOR
Monthly Service Charges Service Dates 01103/05 - 02102/05
01/03705 - 02102/D5 01/03/05 - 02102/05 01/03/05 - 02102/05
01,63/05 - 02102/05 [repeated 3 times] Charge 0.00
4.99 0.00 0.00 3.99 2.99 0.00 1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS
3 CALLER ID 4 EARLY EVENING 5 ENH DISCOUNT INTL DIAL
6 MULTIMEDIA MESSAGING $2.99 7 VOICEMAIL 8 MMODEMATA SERVICE (4MB)
Olmaxis - 02102/05 12.99 9 NATIONAL PLAN $149.99 01/03/05 - 02/02705
149.99 10 THREE WAY CALUNG 01,03105 - 02/02/05 0.00
11 REGULATORY PROGRAMS FEE 01/03/05 - 02/02/05 1.75
12 VOICEDIAL SERVICE $3.99 01/03/05 - 02/02/05 3.99
13 DETAIL BILUNG 01/03/05 - 02/02105 0.00 14 DISCOUNTED INTERNATIONAL ROAMING
01/03/05 - 02102/05 5.99
Total Monthly Sendce Charges 186.68 Monthly Usage Charges item Description
1 INTL ROAMING VOICE 2 INTL ROAM TEXT MSG 3 400 ADM ANYTME MIN
4 UNLIM MOBL TO MOBL 5 CALL WAITING 6 EARLY EVENING N/WKND
7 UNLIMITED WWKND MIN 8 411 INFO 9 INCLUDED IN PLAN MB
10 MESSAGE RETRIEVAL 11 100 INCL MSGS SENT 12 ENH DISC INT DL
13 INTL TEXT MSG Onty Used 50 MIN 4 EVT 400 MIN 308 MIN
34 EVT 175 MIN 808 MIN 13 EVT 502 KB 48 EVT 14 EVT
48 MIN 2 EVT Charge 15290
200
0.00 0.00
GAO
0.00 0.00 19.50 0.00 12.87 0.50 Monthly Usage Charges - Continued
14 INCLUDED MINUTES 15 DISCOUNT INTL ROAM 16 ROAM CALL WAITING
Total Monthly Usage Charges 1,024 Kilobytes (KB) 1 Megabyte (MB)
Other Subscriber Charges 1 UNIVERSAL CONNECTIVITY CHARGE
Total Other Subscriber Charges Subscriber Government Fees and Taxes
10.93 10.93 Charge 1 LOCAL WIRELESS SURCHARGE 0.30
2 MCTD SURCHARGE 1.77 3 ROAMING TAX
236
4 FEDERAL TAX 11.28 5 TELECOM EXCISE TAX 7.17
SALES TAX 18.17 7 ST WIRELESS COMM SURCHARGE 1.20 8 NY CITY UTILITY G.R. SUR
Sc
Total Subscriber Government Fees and Taxes 46.78
TOTAL CHARGES FOR 735.10 Onty Used 462 MIN 306 MIN
3 EVT
Page 3 of 14 Charge 0.00 302.94 0 00 490.71 Charge
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR Number Onty Charge Item Date Time Called
Calls To Used Rate Description Charge t 01,93 09:44A
INCOMING 1 MIN 400 ADM. ANYTME MIN 2 01/03 1021A
INCOMING 1MIN 3 01/03 10A3A
WILLOUGHBY OH
MAIN
UNLIIA MUIL TO MOBL 4 01433 10:46A
INCOMING
MAIN
UNLIIA MCIIIL TO MOBL I EVT
CALL WAITWG 5 01/03 10:46A
INCOMING 12MIN
UNLIIA MOBL TO MOBL 6 01/03 II:29A
WPALMBEACH FL
IMIN
UNLIM MOM TO MOBL 7 01/03 II:29A
WPALMBEACH FL
IMIN 400 ADITL ANYTME MIN 6 01/03 II:30A
WPALMBEACH FL
IMIN
UNLIM mOBL TO MOBL 9 01/03 II:33A
INCOMING
IMIN
UNLIM MOBL TO MOBL 10 01/03 II:34A
INCOMING 3MIN 400 AMYL ANYTAIE MIN 11 01103 01:05P
WPALMBEACH FL 2MIN 400 ADD'L ANYTME MIN 12 01/03 01:08P
INCOMNG I MIN
UNLIIA 1,1061 TO 11001 I EVT
CALL WAITING 13 01)133 01:19P
INCOMING
HAIN 40D ADD'L ANYTME MIN 14 01,03 03:07P
INCOMING 2MIN 400 ADM. ANYTME MN 15 01,93 0325P
NEW YORK NY 4MIN 16 01/03 O3AOP
NEW YORK NY 2MIN 17 01/03 03A P
NEW YORK NY 1 MIN 400 ADM ANYTME MIN 18 01/03 0352P
WASHINGTON DC 1 MIN 19 0103 072 P
NEW YORK NY 1 PAIN
EARLY EVENING NfWKND 20 01/03 7:25P
NEW YORK NY 4 AIN
EARLY EVENING WINKND
CONFIDENTIAL
PROT15
EFTA_00205958
PROT2
I - Xcingular
DETAIL OF CURREr Number 21 O11O3O7:51P 22 01433 O8/OOP
23 01433 O9:53P 24 O1.O31O21P 25 O1.O31O22P 28 01,04 O9:47A
27 01,04 12470 28 O1,O4 1254P 29 O1,O4 1257P 30 O1,O4 O1:49P
31 O1,O4 O1.5OP 32 01/04 O1.55P 33 0101 O1.5W 34 01/14 O2.O1P
35 01104 02:060 36 01104 O2.O7P 37 01104 02:100 38 01104 O2:14P
39 01104 O2:29P 40 01104 O2:4OP 41 0114 O2:43P 42 O1/DI 02:430
43 01104 O3:32P 44 01/04 O5:3OP 45 01104 08:230 46 01/04 O8:38P
47 01/0409:04P 48 01,04 1D:14P 49 01,05 O8:54A 50 01.05 atom
51 ems 1O:54A 52 O1.O511434A 53 01,0051152A 54 01,05 1153A
55 O1,O512:11P 56 01,05 12:4OP 57 01,05 12:4W 58 01,05 12:530
59 01,05 12:550 60 01426 12.55P 61 01,05 12.580 62 01,05 12:590
63 01,05 01:030 64 01406 O1:O2P 65 01:06 O1:O6P 68 01406 O1:1OP
67 01:05 01:110 68 01/06 01:180 69 01,05 O125P 70 01,05 O1:34P
71 01,0501 asp 72 01,05 O1:39P 73 OMB O2:1OP 74 01405 O2:11P
75 01,05 O2:17P 76 01,05 02:180 77 01,05 O22OP 78 01435 O25IP
79 01435 O2.52P 80 O1rD5 00.050 = AT&T Wireless tuber
Account Name February 03, 2005
Page 4 of 14 I VI FY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED Cr,"!rtled
VOICE USAGE Ern.
COrlI.-- t.
Only Charge Number Onty Charge Calls To Used R ate Description
Charge Item Date Time Calls To Used Rate Description
Charge
NEW YORK NY
HAIN
EARLY EVENING NWKND 81 01,05 CO:1OP
WPALMBEACH FL 21.1IN
UNLIU MOBL TO MOBL
NEWYORKZNI NY 1 WI
TWINCITIES Ill 38/M4
EARLY EVENING
NWKND IA
UNUMITED NWKND IAN E2 01,05 O3:16P 83 O1/C6 O3:18P
NEW YOR NY 2MIN
NWYRCYZKNO1 NY I MIN 400 ADM ANYT PIE PM
NEW YORK NY
IMIN
UNLIMITED NWKND MN 84 01/06 O4:O5P
INCOMING 1 MIN 400 AMYL ANYTIME AM
NEW YORK NY 6 MIN
UNLIMITED NWKND MIN 85 01/06 04:070
NEW YORK NY 1 MIN 400 ADM ANYTIME IAN 400 ADDL ANYTME AIIN
88 01/06 04:570
NEW YORK NY 1PM4
UNLM MOBL TO LICEL
NCOING
I
MIN
1I NPALMBEACH FL 1 MIN 400 ADD1ANYTME MIN 400 ADDL ANYTIME
87 01/06 04:580 88 01/06 O592P
NEW YORK NY 21494
NEW YORK NY
MAN
UNLAI met TO LICEL
INCOIM4G
IMIN 400 ADDL ANYTME AIIN 89 01,135 O527P
INCOMING 400 AIDO'L ANYTIME MIN
NEW YORK NY I MIN
UNLIIA MOBL TO MOW.
90 0145 O13136P
NY ZONE 1 NY 2 III
UNUM MOBL TOLIMA
Toll Free CL
SMIN 403 ADDL ANYTME MIN 91 01,050806P
GARCENA CA 11414 400 ADDL ANYTIME MIN
NEW YORK NY
IMIN 400 ADDL ANYTIAE MIN 92 01,05 0609P
NEWYORKZNI NY 1 MIN 400 ADDL ANYTME MIN
NEW YORK NY 4MIN 93 01,05 O8:33P
NS
EARLY EVENING
INCOMING
IMIN 94 01405 09040
NEW YORK
NYNY
NEW YORK 2MIN
ND MIND
UNUMETED lAWKND MIN
INCOMING
IMIN 400 ADDL ANYTIAE IAN 95 01,05 O9.O8P
NEW YORK NY 11 MIN
UNLIIATED NWKND MIN 96 01,05 114350 14COUNG
MAIN
LANLIMITEO lAW/OND MIN
IEVT 1.50411 INFO 1.50 97 01,05 11:13P
NEVVYORKZN1 NY
SMIN
UNLIINTEO WWKND MIN
NEW YORK NY 3MIN 400 ADC/L ANYTIME MN 98 01,06 O8:49A
!NAMING
IMIN
WPALIABEACH FL 1MIN
UNLIAI MOBL TO MOBL 99 01,06 O8:49A
NEW YORK NY 1MIN
WPALMBEACH FL
IMIN 400 ADM ANYTIAE MN 100 01,06 O855A *COMING 2MIN
2MIN 400 AMYL ANYTME IAN 101 01,06 O9:28A *COMING
IMIN
IEVT 1.50411 INFO 1.50 102 01,06 1O:11A *COMING 1MIN
INCOMING
IMIN 103 01,06 1O:33A *COMING 1MIN
INCOMING I MIN
UNLIM LIMA TO MOBL 104 01,06 1O:35A
BROOKLYN NY 1MIN 1EVT
CALL WAITING 105 01,06 1O:36A
NEW YORK NY 1MIN
INCOMING I MIN 400 ADM ANYTIME IAN 106 01,06 11:42A
*COMING 1MIN
LAKE WORN FL 2MIN
UNLM MOBL TO MOBL 107 01,06 12:4OP *COMING 1MIN
NEW YORK NY 2154
EARLY EVENING NINKND 108 011106 O1:18P *COMING 1MIN
IEVT
MESSAGE RETRIEVAL 109 01,06 O1:44P *COMING 1MIN
NCOMING I IM4 110 O1cO6 O1:55P *COMING 1MIN
BROOKLYN NY I PSI
UNMATED NWKND AN 111 01,06 O2:2OP
NEWYORKZNI NY 1MIN
NCOMING 1 IMI
UNLIMITED NWKND 154 112 01,06 O2:21P
BROOKLYN NY 1MIN
NCOMING 3154 113 01,06 O2:28P *COMING 2MIN
NCOMING 1 MIN 114 01,108 O2:38P
NEWYORKZNI NY 1MIN
NCOMNG 1 MIN 400 ADDL ANYTME WIN 115 01,06 O1O9P
BROOKLYN NY 1MIN
NOOMNG 1 MIN 116 01,6 C0:210
BROOKLYN NY 1MIN
NEW YORK NY 2 MIN 400 ADDL AM/11.1E MIN 117 01,108 CO:330
*COMING 2MIN
NEW YORK NY 3 MIN 118 01,06 CO:39P *COMING 1MIN
NEW YORK NY 1 MIN
UVLIM MOBL TO MOBL 119 O1cO6 C0:470 2MIN
WPALM
Y
BEACH
IMIN
RK
FL
NEW O
NY
2MIN
UNLIIA MOBL TO MOB!.
120 01,108 E4:OOP
IEVT
OUEENS NY
MAIN 1.50411 INFO
UNLIM MOBL TO MCIBI- I.5O
OUEENS NY 2MIN
UNLIIA MOBL TO MOBL 121 01,108 E4:170 *COMING 414IN
PEW YORK NY 1MIN 400 ADDL ANYTIAE MIN 122 01,06 01:350
*COMING 1 MIN
NEW YORK NY 1MIN
UNLIM MOBL TO MOBI- 123 01,106 05970 *COMING 1MIN
INCOMING
IMIN 400 ADDL ANYTIAE IAN 121 01,108 O5:17P
NEW YORK NY 1MIN
NEW YORK NY 1MIN
UNLIM WOOL TO MOBL 125 01,06 O5:18P
NEW YORK NY 3MIN
OUEENS NY 2MIN
UNLIM WOOL TO MOBL 126 01,06 O5:2OP
NEW YORK NY
NEW YORK NY I MIN
UNLM MOBL TO MOBL 127 01,108 O5:2OP
ROCKVILLE MD I MIN
NEW YORK NY 1 MIN 400 ADM ANYTME MN 128 01,06 O5:37P
NEW YORK NY 1 MIN
NEW YORK NY
WAN
UNUM MOBL TO WOOL 129 01,06 O5:38P
ROCKVALE MD I MIN
NEW YORK NY
WAN
130 01,108 O5:39P
NEW YORK NY 2MIN
UNLI/A MOBL TO MOBL
INCOMING
HMV
UNLM 1.1O61, TO WOOL 131 01,0605:41P
NWYRCYDIOI NY 2MIN 400 ADDL ANYTIME MIN
INCOMING 1151 400 ADO'L ANYTME MIN 132 01436 05590
WPALMBEACH FL I MIN
NEWRK NY 11/04
UNUM MOOL TO MOM.
113 01436 MOIP
INCOMING 1MIN
UNLIIA MOBL TO MEL
MARION OH 41.114 134 01436 05:140
OUEENS NY 2MIN 403 ADDL ANYTME MIN
INCOMING 19 MIN
UNUM MOBL TO MOBL 135 01436 O7:55P
NEW YORK NY I MIN
EARLY EVENNG NWKND 1 EVT
NEW YORK NY
MAIN
CALL WAITING
UNUM MOBL TO MOBL 136 01436 07:560 137 01436 O7:58P
NINYRCYZNOI NY 2MIN
NY ZONE 1 NY 10MIN
EARLY EVENING
NWKND
EARLY EVENING NWKNO
INCOIMOG
VAIN
UNUM MOBL TO MO& 138 01436 O8:42P *COMING I MIN
EARLY EVENNG NWKND I EVT
CALL WAITNG 139 01436 O8:45P *COMING 3MIN
EARLY EVENNG NWKND
NEW YORK NY 1 MIN
UNLIM MOBL TO MO&.
100 01436 O8:49P
NEW YORK NY 2MIN
EARLY EVENNG NWKND 14COUNG 2 MIN 141 01,108 O858P *COMING
I MIN 14COIWIG 1 MIN 142 01,06 O9:O2P *COMING 1MIN
UNLIMITED AMMO MIN e4COM ING
IMIN 403 ADDL ANYTME MIN 103 011106 09:060
NEW YORK NY 1MIN
UNLIMITED NAIIIKKO MIN
NEW YORK NY 2MIN 144 01,06 O9:O9P *COMING 4MIN
MU/MEC' NAN/NEIMIN *COMING 1MIN
UN1-IMMOBL TO MOBL 105 01,106 11:36P
NEW YORK NY 1MIN
UNLIMITED NNOCAID ION
CONFIDENTIAL
PROT16
EF1'A_00205959
PROT3
Xcingular
AT&T Wireless mber Account Name
Page 5 of 14 Number hem Date Time Called Calls To 146 01.'07 12
NEW YORK NY 147 01.'07 12
NEW YORK NY 148 01.'07 12
NEW YORK NY 149 01.'07 Ot
LAS VEGAS NV
ISO 01.0708
INCOMING 151 01.'07 08 2
INCOMING 152 01.'07 08 2
MIAMI FL 153 01.'07 10
INCOMING 154 01.'07 01
NEW YORK NY 155 01.'07 01
WPALMBEACH FL 156 01.'07 01 it
NEW YORK NY 157 01.'07 01
INCOMING 158 01.'07 01 34
NEW YORK NY 159 01.'07 01 3
NEW YORK NY 160 01.'07 01
INCOMING 161 01.'07 Of 44
INCOMING 162 01.'07 02 1
WPALMBEACH FL 163 01.'07 02 It
NEW YORK NY 164 01.'07 02 12
WPALMBEACH FL 165 01.'07 02 14
WPALMBEACH FL 166 01.'07 02 16
NEW YORK NY 167 01.'07 02 18
INCOMING 168 01.'07 02 19 169 01.'07 02
NCOMING 170 01.'07 02 44
INAI FL 171 01.'07 02
NCOIAING 172 01.'07 02
INAI FL 173 01.'07 02
NCOIAING 174 0107 03
NCOIAING 175 01.'07 03
NCOIAING 176 01.'07 06 5
NCOMING 177 01.'07 07
NCOIAING 178 01.'07 08 3
NEW YORK NY 179 01.'07 08
INAI FL 180 01.'07 08
NEW YORK NY 181 01.'07 08
NEW YORK NY 182 01.'07 08 5
NWYRCYZA131 NY 183 01.'07 09
INCOMING 184 01.'07 09
INCOMING 185 01.'07 10
INCOMING 186 01.'07 I t
NEW YORK NY 187 01.'07 it 24
WPALMBEACH FL 18801.07 it 4
NEW YORK NY 18901.07 it
LAS VEGAS NV 19001W It
LAS VEGAS NV 191 01.'08 09
INCOMING 192 01.'08 11
INCOMING 19301.08 II 51
NEWYORKZN1 NY 194 01.'08 12 34
INCOMING 195 01.'08 12
INCOMING 196 01.'08 12 41
WPALMBEACH FL 197 01.'08 12 41
WPALMBEACH FL 198 01.'08 12 42
WPALMBEACH FL 199 01.'08 12
PALM BEACH FL 200 01.08 12 44 201 01.08 Ot 01
INCOMING 202 01.'08 01
INCOMING 203 01.'08 01 it
INCOMING 204 01.'08 01 12
WPALMBEACH FL 205 01.'08 01
INCOMING 206 01.'08 Of
NEW YORK NY 207 01.'08 02 1
INCOMING 208 01.'08 02
INCOMING 209 01.'08 02 2
NEW YORK NY - Continued Only Charge 7MIN
UNLIMITED NWKND PAIN
IMIN
DROP CALL CREDIT
IMIN
IMIN
UNLIMITED N.WKNO PAIN
IMIN 2MIN
WIN
IMIN
IKON 2MIN
IKON
IKON
IKON
IKON 4 MIN
IKON
IKON
IKON
WIN
2MIN
IKON
IKON 1 EVT 1.50411
F
IKON 2MIN
IKON
IKON 3 MIN 2MIN
IKON 2MIN
UNLIM MOBL TO AIOBL
IKON
IMIN 2MIN 3MIN
IMIN
IMIN 29MIN
UNLIMITED N.WKNO MIN 6MIN
IMIN
IMIN 2MIN
IMIN 3MIN S3IIIIN 2MIN 5IIIIN 3MIN 2MIN 2MIN
IKON
IKON 2MIN
IKON 4MIN
IEVT 1.50411 INFO
IKON
IKON 3MIN
IKON
IKON 2MIN 2MIN
IKON Charge 1.50 1.50 Number - Continue° Onty Charge
Kern Date Time Called Calls To Used Charge 210 01108 03:34
INCOMWG
21
UNLIMITED N.WKND MIN 211 01,08 04:45 212 OlICe 04:46
NEW YORK NY
KIN
I MIN I EVT 1.50 411 INFO 1.50 213 01108 04:48 2MIN
I EVT 1.50 411 INFO 1.50 214 01108 04:49
NEW YORK NY I MIN 215 01108 04:52 2MIN I EVT 1.50 411 INFO
1.50 216 01108 06:05
NEW YORK NY I MIN 217 Ohte 06:28
INCOMWG 3MIN 218 Otte 06:33
NWYRCYZNOI NY I MIN 219 Otte 07:04
NEW YORK NY 2MIN 220 Otte 09:43
INCO/AWG I MIN 221 Otte 11:37
BROOKLYN NY I MIN 222 Otte 11:38
NEW YORK NY
SMIN 223 01108 11:54
INCOMING 6IAN 224 01109 12:01,
INCOMING
PAIN 225 01.'09 12:07.
INCOMING 2MIN I EVT
CALL WAITING 228 01.'09 12:06
NY ZONE I NY 9IAN 227 01109 12:17 228 01109 12:17
NY ZONE I NY
INCOMING
DROP CALL CREDIT 229 01.109 12:17
NY ZONE I NY
III ElIVT
NN
CALL WAITING 230 01109 12:17
INCOMWG
TIAN If ElAlvT
N
CALL WAITING 231 01.09 12:26
NEW YORK NY I IAN 232 01.'09 12:27
NEWYORKZNI NY 38IAN 233 01.'09 01:04
NEW YORK NY I MIN 234 01.'09 01:12 motile UK I IAN
I MIN 0.28 ENH DISC INT DL
028
235 01.09 10:31,
INCOMING I MIN 238 01.09 10:31,
WPALMBEACH FL
PAIN 237 01.'09 10:37
OUEENS NY 2MIN 238 01M9 10:36
NEW YORK NY 2MIN 239 01109 10:39
OUEENS NY I MIN 240 01109 11:06
NEW YORK NY
1
241 01109 11:06 242 01109 11:06
NEW YORK NY
NY ZONE I NY
2
1 IA
MIMIINNN
UNLIMI TED N.WKND MIN 243 01.09 11:09
NWYRCYZNOI NY
UNLIMITED
UNLIMI N.WKND MIN 244 01.109 11:11, 245 0103 11:44
NEW YORK NY
NEW YORK NY 1211 mm lAiINNN
TED N.WKND MIN
TED N.WKND MIN
UNLIMITED 246 01109 11:45 247 01109 11:47 248 01109 11:49
249 01109 11:50 250 01I09 11:50 251 01.09 11:52 252 01.'09 11:53
253 01.'09 12:01 254 01.09 12:01 255 01.09 12:01
NEW YORK NY
WPALMBEACH FL
WPALMBEACH FL
FILAUDEROL FL
WPALMBEACH FL
WPALMBEACH FL
NEW YORK NY
INCO/AWG
WPALMBEACH FL
NEW YORK NY I MIN 211 mm lAiINNN 31 'I N I MIN [repeated 4 times]
TED N.WKND MIN
UNLIMITED
TED N.WKND MIN
UNLIMITED
TED N.WKND MIN
UNLIMITED
TED N.WKND MIN
UNLIMITED
TED N.WKND MIN
UNLIMITED
TED N.WKND MIN
UNLIMITED
UNLIMITED
TED N.WKND MIN
UNLIMITED
UNLIMI N.WKND MIN
TED N.WKND MIN
TED N.WKND MIN 256 01.09 12:02
OUEENS NY I MIN
TED N.WKND MIN 257 01.'09 12:10
INCO/AWG
211
UNLII IITED N.WKND MIN 258 01.'09 12:35
WPALMBEACH FL
21
UNLII IITED N.WKND MIN 259 01.'09 12:36
NEW YORK NY 260 01.09 12:47
NWYRCYZNOI NY
mm
lAiINNN :I N 261 01.09 12:50 262 01.'09 12:59
INCO/AWG
NEW YORK NY I MIN
TED N.WKND MIN
UNLIMITED 263 01.09 01:01
INCOMWG
211
UNLIMITED
TED N.WKND MIN 264 01.'09 01:20 265 01.'09 01:52 266 01.'09 01:52
267 01.109 01:56 268 01 09 02:00
INCOMING
INCOMING
N
WPALMBGEACH FL
ICOMIN
NY ZONE I NY
mm
lAiINNN I MIN
UNLIMI TED N.WKND MIN
TED N.WKND MIN
TED N.WKND MIN
U
UUNII IIIIII IITED N.WKND MIN
CONFIDENTIAL
PROT17
EFTA_002 05960
PROT4
cingular
ARE VVireless mbar Account Name
Page 6 of 14 - Continued Number anti Charge
VOICE USAGE Cnn
COIIII"tu'd Number Onty Charge Calls To Charge hem Date Time
Calls To Used Charge 289 01/09 02:13P
INCOMING 333 01/10 I127P
TWINCITIES IM 2PMI
UNLIMITED NWKND IAN 270 01/09 02:13P 271 01/09 02:15P
WPALIABEACH FL
WPALMBEACH FL 2 MN
UNIAJNED NWKND 1 MIN unuommo NWKND 334 01/10 1128P
INCOMING 40 PSI 1 EVT
CALL WAITING 272 01/09 03:30P
BROOKLYN NY I MN
UNLIMITED NWKND AN 335 01/11 08137A
OUEENS NY 21Al 400 ADOL ANYTIME MIN 273 01/09 03:39P
BROOKLYN NY 1 MIN
UNUMNED NWKND AN 338 01/11 0906A
NCOMING 4 WI 400 ADO% ANYTIME MIN 274 01109 03:39P
NEW YORK NY
NAN
337 01/11 09:I1A
NCOMING 1 WI 400 ADCYL ANYME MIN 275 01/09 03:54P 276 01/09 04:08P
NEW YORK NY 1MMI MN
UNLIMITED NWKND unuommo NWKND 61/ 338 01/11 0923A 339 01/11 0925A
NCOMING
NCOMING
MIN
2 PM 100 A001
ANYTIME 1 WI 400 ADCYL AWTME MIN 277 01109 04:16P
INCOMING 340 01/11 1021A
NCOMING 1 WI 400 ADO 'L ANYTME MIN 278 01109 04:19P
INCOMING
HAN
UNLIMITED NWKND HAI 341 01/11 103111
NCOMING 2 PM 400 ADOIANYTME MIN 1 EVT
CALL WAITING 342 01/11 10:41A
NEW YORK NY 3 WI
UNLAI MO&. TO MOBL 279 01/09 04:20P
OUEENS NY 3MIN
UNLIMITED NWKND HAI 343 01/11 10:44A
NEW YORK NY 2 WI 400 A001 ANYTME MIN 280 01/09 05:13P
NEW YORK NY
2MN
UNDATED NWKND WI 344 01/11 10:45A
CHTAAISTTHS VI 2 WI 400 ADOIANY111E MIN 281 01/1905:15P
VAN unuommo NWKND PM 345 01/11 10:46A
INCOMING 2 WI
UNLAI MO&. TO MOBL I EVT 1.50411 INFO 1.50 346 01/11 10:59A
NY ZONE I NY 1 WI
UNLAI MO&. TO LIMA 282 01/09 05:28P
NY ZONEI NY 20311
UNDATED NWKND MN 347 01/111101A
CHNSTDSTCR VI 2 WI 100 AOCYL ANYTME MIN 283 01:09 05:54P
INCOMING
IKON
UNUMNED NWKND Pal 348 01/11 11/03A
CHNSTDSTCR VI 2 WI 400 ADCYL ANYTIME MIN 284 01.:0906:21P
NEW YORK NY 1 All
UNLIMITED NWKND WI 349 01/11 11/06A
NEW ALBANY OH 6 IM1 285 01:09 0622P
NWYRCYZNOI NY 3Mti
UNUMNED NWKND Pal 350 01/11 11:15A
NEW YORK NY 2 WI 288 01:09 06:25P
NEWYORKIN1 NY 17311
UNLIMITED NWKND PSI 351 01/11 11:16A
OUEENS NY 1 WI 400 ADCYLANYTME MIN 287 01:09 06:42P
NEW YORK NY
AN
UNLIMITED NWKND WI 352 01/11 11:17A
NEW YORK NY 1 Pal 288 01:09 06:49P
INCOMING
AN
UNUMNED N•WICND WI 353 01/11 11:18A
INCOMING 4 WI 400 A001 ANYTIME MIN 219 01:09 07:36P
INCOMING
AN
UNLIMITED NWKND PSI 354 01/11 1122A
NEW YORK NY 2 WI 400 A001 ANYME MIN 290 01:09 0916P
NEW YORK NY
AN
UNLIMITED NWKND WI 355 01/11 1124A
NY
2 Pal 400 ADOIANYTME MIN 291 01/1910:01P
INCOMING 3 AN
UNLNITED N•WKND UN 356 01/11 1125A
BROOKLYN NY 1 WI
UNLAI MO&. TO MOBL 292 01/09 11:47P
OUEENS NY
AN
UNLIMITED NWKND 11,1 357 01/11 1126A 1WINCRIES IN
WI
293 01/10 09:55A 294 01/1010:02A
NEW YORK NY
NEW YORK NY
IAN
100 A00. ANYTME MIN
MIN
400 AOCYL ANYTME MIN 358 01/11 1127A 159 01/11 1129A
NY ZONEI NY
INCOMING
MIN
Pal
100 AOCYL
ANYTIME 3 WI 400 ADCYL AWTME MIN 296 01/1010:04A
NEW YORK NY
IN
360 01/11 1130*
INCOMING 2 Pal 296 01/1010:07A
INCOMING
AN
UNLAI met TO MOBL 1 EVT
CALL WAITING 297 01/1010:13A
NEW YORK NY
All
400 AOCYL ANYTME MIN 381 01/11 na2/1/4
INCOMING
IAN
298 01/10 1022*
NEW YORK NY
IAN
362 01/11 11:44A
INCOMING
PSI
400 AOCYLANYTME MIN 299 01/10 1023A
NEW YORK NY
IAN
363 01/11 11:50A 2 WI 400 A001 ANYTIME MIN 300 01/10 10:2AA
NEW YORK NY
IN
EVT 1 50 411 INFO 1.50 301 01/1010:31*
NEW YORK NY
WI
364 01/11 11:52A
NEW YORK NY 3 WI 302 01/10 10:39A
WPALMBEACH EL
AM
365 01/11 12:07P
INCOMING
WI
400 A001 ANYTIME MIN 303 01/10 10:42A
NCOMING
PAY
366 01/11 1222P
NEW YORK NY
WI
304 01/1010:48A 306 01/10 01:22P
NCOMING
NCOMING
WI
PAN
367 01/11 1222P 368 01/11 1239P
NEW YORK NY
NEW YORK NY
MIN
Pal
100 AOCYL
ANYTIME
WI
306 01/10 04:14P
NCOMING
All
UNUM MOBL TO MOBL 369 01/11 12A0P
NEW YORK NY
Pal
307 01/10 04:52P
NCOMING
PAN
370 01/11 12AOP
NEW YORK NY
WI
308 01/10 05:14P
NCOMING
PAY
371 01/11 12A4P
INCOMING 309 01/10 05:22P
NCOMING
All
372 01/11 12:50P
INCOMING 3 All
UNUM MOO. TO MOBL 310 01/10 05:25P
NEW YORK NY
AM
UNUM MOBL TO MOBL 1 EVT
CALL WAITING 311 01/10 05:27P
NEW YORK NY
IN
373 01/11 12:52P
NY ZONE I NY 3 WI
UNLAI met TO MOBL 312 01/10 05:30P
NEW YORK NY 100 AIDEYL ANYTME MIN 374 01/11 01/09P
NEW YORK NY
PAY
UNLAI MM. TO MOBL 313 01/10 05:30P
NEW YORK NY
NN
AM
400 AOCYL ANYTME MIN 375 01/11 01:11P
LOSANGELES CA 1 IN 400 ADCYL ANYTME MIN 314 01/10 05:34P
NEW YORK NY
IN
UNLAI mom TO MOBL 378 01/11 01:11P
NY ZONE I NY
WI
UNLAI MOBL TO LIMA 315 01/10 06:03P
NEW YORK NY 377 01/11 01:14P
NEW YORK NY 2 All 318 01/10 06:03P
NEW YORK NY
AM
NN
378 01/11 0126P
OUEENS NY 3 IN
UNLAI MOM. TO MOGI 317 01/1006:11P
INCOMING
IN
379 01/110130P
NY ZONE I NY 11 MN
UNLAI MOM TO LIMA 318 01/1008:11P 319 01/10 08:32P
WPAL IABEA
NEW YORK NY
CH
FL
All
400 AOCEL ANYTME MIN
AM
380 01/11 01:54P 381 01/11 01:55P
NEW YORK NY
NEW YORK NY
MN
400 AOCYLAWTME MIN 2 AN 320 01/10 08:57P
INCOMING
All
EARLY EVENING WANND 382 01/11 01:58P
INCOMING I MN 400 ADOIANY111E MIN 321 01/10 09:0IP
INCOMING
AM
UNLIMITED NWKND WI 383 01/11 04:59P
NEW YORK NY 3 AN
UNLAI MO&. TO MOBL 322 01/10 09:03P
INCOMING
IN
UNLIMITED NWKND PAY I EVT 323 01/10 09:04P
OUEEN
All
384 01/11 05:17P
NEWYORKIN1 NY 2 MN 400 AOCYLANYTME MIN 324 01/10 09:0BP
WPALIASBENY
ACH FL
AM
UNUMRED NWKND IN 385 01/11 0527P
NY ZONE 1 W 1 MIN 325 01/10 09:0BP
NY ZONE I NY
AN
UNUMITED NWKND IN 388 01/11 0528P
NY ZONE 1 2 AN 400 ADM ANYTIME MIN 328 01/10 09:07P
NY ZONEI NY
All
387 01/11 05:30P
Toll Free CL 4 MN 400 ADDI ANYTIME MIN 327 01/10 09:07P
NY ZONEI NY
AM
UNUMRED NWKND IN 388 01/11 05:49P
NEW ALBANY OH 2 IN 400ADEEL ANY111E MIN 328 01/10 09:08P
NY ZONE I NY
AN
UNUMITED NWKND hal 389 01/11 06:I9P
NEW YORK NY 1 AN
UNLA1 MO& TO MC431.
329 01/10 09:10P
INCOMING
WI
UNLIMITED NWKND AIN
I
EVT
330 01/10 09:32P
WPALMBEACH FL
AM
UNUMRED NWKND All 390 01/11 11:53P
NEW YORK NY 1 IN
UNUMITED NWKND PSI
-
331 01/10 09:45P 332 01/10 10:13P
INCOMING
NEW YORK NY
UNLIMITED NWKND Ps
INN
UNUMRED NWKND PM 391 01/1212:39P
INCOMING
EVT
3 IN
UNUil MOBL TOLICAL
CONFIDENTIAL
PROT18
EFTA_00205961
PROT5
Xcingular mAT&TWireless mber
m
Number Rem Date Time Called Calls To 392 01/12 01:15P
INCOMING 393 01/12 02.09P
INCOMING 394 01/12 02:19P
NEW YORK NY 395 01/12 03:45P
INCOMING 396 01/12 04:47P
INCOMING 397 01/12 04:49P
IN CO 398 01/12 05:30P
INCOMI
KUNG
NG
399 01/12 05:31P
WPALMBEACH FL 400 01/12 05:4W 401 01/12 05:42P
INCOMING 402 01/12 05:43P
QUEENS NY 403 01/12 08:00P
NCOMING 404 01/12 08:53P
NCOMING 405 01/12 11:439
NCOMING 406 01/13 105IA
QUEENS 407 01/13 12.25P
N
NGNY 408 01/13 12:339
NCOMNG 409 01/13 02:02P
NCOMING 410 01/13 02:40P
NCOMING 411 01/13 04:269
NCOMING 412 01/13 06:04P
NCOMING 413 01/13 06:079
NCOMING 414 01/13 06:40P
NCOMING 415 01/13 10:099
NCOMING 416 01/14 1224A
NCOMING 417 01/14 10:00A
NCOMING 418 01/14 11:26A
NCOMING 419 01/14 12:429
NCOMING 420 01/14 12:439
NEWCO
YOR NY 421 01/14 04:27P
MN G
K
422 01/14 04:29P
WPALMBEACH FL 423 01/14 04:30P
WPALMBEACH FL 424 01/14 04:30P
WPALMBEACH FL 425 01/14 06:20P
NEW YORK NY 426 01/14 06.22P
NEW ALBANY OH 427 01/14 06.26P
WPALMBEACH FL 428 01/14 06.27P
WPALMBEACH FL 429 01/14 06.46P
IN
430 01/14 06.489
INCOMING 431 01/14 06.48P
WPALMBEACH FL 432 01/14 06.539
IN
WPALMBEACH FL 434 01/14 06 589
WPALMBEACH FL 435 01/14 08 16P
IN
436 01/15 09 26.4
INCOMING 437 01/15 12 43P
INCOMING 438 01/15 12 55P
NEW YORK NY 439 01/15 02:39P
NEW YORK NY 440 01/15 04:369
INCOMING 441 01/15 04:39P
NEW YORK NY 442 01/15 04:40P
WPALMBEACH FL 443 01/15 06:00P
INCOMING 444 01/15 06:56P
WPALMBEACH FL 445 01/15 06:58P
QUEENS NY 446 01/15 07:00P
WPALMBEACH FL 447 01/15 09:24P
NEW YORK NY 448 01/16 10:26A
INCOMING 449 01/16 12:389
INCOMING 450 01/16 01:07P
INCOMING - Continued Only Charge 1MIN 3MIN 1MIN 1EVT
1MIN 1MIN
SMIN 1MIN 2MIN 2MIN 1MIN 1EVT 1MIN
WNW
2MIN 1MIN 2MIN 1MIN 3MIN 2MIN 1MIN 1MIN 3MIN 1MIN 1MIN
AMIN 1MIN [repeated 6 times] 3MIN 3MIN 1EVT 2MIN 1MIN
2MIN 1MIN 1MIN 2MIN 1MIN 4MIN l3MN 2MIN 1EVT 1MIN 1EVT
2MIN 1MIN 1EVT 1MIN 2MIN 1MIN 1EVT 1MIN Account Name
Date of Invoice I 400 AUDI ANYTME MIN
CALL WAITING
UNLIMITED NWKND IAN 400 AUDI ANYTME MIN 400 AUDI ANYTME MIN
[repeated 7 times] [repeated 6 times] Charge
Page 7 of 14 - Continued Number Only Charge item Date Time Called
Calls To Used Charge 451 01/18 01:52P
INCOMING 3MIN 452 01/18 01:55P
WPALMBEACH FL
VAN
453 01/18 02:00P
WPALMBEACH FL
VAN
454 01/18 04:03P
MIAMI FL
IMIN 455 01/18 04:25P
INCOMING
IIAIN 456 01/18 04:59P
NEW YORK NY
IIAN 1 EVT 457 01/18 05:47P
NEW YORK NY 21.01 458 01/18 09:47P
INGO
INCOMING 1IIEVT
AN
UNLIMITED NNVKND MIN 459 01117 09:36A
NEW YORK NY 21.01 1 EVT 480 01117 09:39A
INCOMING
IIAN 1 EVT
CALL WAITING 481 01117 10:12A
WPALMBEACH FL 11.01 482 01117 10:13A
INCOMING 2MIN 483 01117 10:32A
NEW YORK NY 11.01
UNLIM MOBL TO 14013L 1 EVT 484 01/17 10:37A
INCOMING lIAN 485 01/17 11:10A
INCOMING 1 IAN
UNLIM MOBL TO 1.1013L 486 0117 11:26A
INCOMING 2MIN 467 01117 12:00P
INCOMING 211 AN 400 ADM ANYTME IAN 488 01/17 12:22P
NEW YORK NY
USN
UNLIM MOBL TO MCHL 1 EVT 489 01117 12:43P
INCOMING 2MIN 470 01117 02:14P
INCOMING 1 IAN 471 01117 02:24P
INCOMING 1 IAN 472 01117 02:36P
NEW YORK NY 1 IAN 1 EVT 473 01117 03:03P
INCOMING
MAN
474 01/17 03:29P
INCOMING 2MIN 475 01/17 03:52P
INCOMING 2MIN 476 01/17 03:58P
INCOMING
MAN
477 01/17 04:03P
NEW YORK NY 201.011
UNLIM moei. TO MOBL
EVT
478 01/17 04:04P
INCOMING
IAN
EVT
CALL WAITING 479 01/17 04:30P
INCONING
IAN
480 01/17 04:31P
QUEENS NY
IAN
481 01/17 04:34P
INCOMING
IAN
482 01/17 04:35P
INCOMING
IAN
UNLIM MOBL TO MOIL 483 01/17 04:42P
NEW YORK NY
MN
1 VT
EA
484 01/17 04:59P
NEW YORK NY 1 I IN 1 EVT 485 01/17 05:01P
BROOKLYN NY
!MN
400 AUDI ANYTME MIN 486 01/17 05:02P
NEW YORK NY
IMN
487 01/17 05:06P
NWYRCYZNO1 NY E V N 488 01/17 07:46P
NEW YORK NY t N 489 01/17 07:49P
NEW YORK NY
N
490 01/17 07:50P
NEW YORK NY
N
491 01/17 07:50P
NEW YORK NY
N
492 01/17 07:54P
NEW YORK NY
N
493 01/17 07:57P
INCOMING
N
494 01/17 06:04P
NEW YORK NY
N
495 01/17 08:05P
NEW YORK NY
N
DROP CALL CREDIT 496 01/17 06:16P
INCONING
N
497 01/17 06:17P
NEW YORK NY
N
498 01/17 06:16P
INCOMING
N
499 01/17 06:25P
NEW YORK NY
N
500 01/17 06:26P
NY ZONE 1 NY
N
501 01/17 06:34P
EW YORK NY
N
502 01/17 08:50P
INNCOMING I M N 503 01/17 09:03P
INCOMING
WIN
504 01/17 09:03P
INCOMING
IMIN 1 EVT
CALL WAITING
CONFIDENTIAL
SDNY_ GM_ 00333258
EF1'A_00205962
PROT6
5 e,cingular = AT&T Wireless tuber Account Name
DETAIL OF CURREN
IVITY - CONTINUED Number Item Date Time Calls To 505 01/17 09:04
NEW YORK NY 506 01117 09:10 507 01/17 09:11
NEW YOYZNRK NY
NY
NWYRC
O1
508 01117 09:12
NY ZONE 1 NY 509 01/17 09:22
MARION OH 510 01/17 09:38
INCOMING 511 01/17 10:40
INCOMING 512 01/17 10:48
INCOMING 513 01/18 Oa:
NEW YORK NY 514 01/18 08:05 mobile UK 515 01/18 09:10
MANI FL 516 01/18 09:19
INCOMING 517 01/18 09:53
INCOMING 518 01/18 10:15
INCOMING 519 01/18 10:17
INCOMING 520 01/18 10:19
INCOMING 521 01/18 10:53
INCOMING 522 01/18 10:55 523 01/18 10:59
INCOMING 524 01/18 10:59
WPALMBEACH FL 525 01/18 11:15
MAUI FL 528 01/18 11:16
NEW YORK NY 527 01/18 11:19
NEW YORK NY 528 01/18 12:12
INCOMING 529 01/18 01:40
INCOMING 530 01/18 01:41
NEW YORK NY 531 01/18 02:42
NY ZONEI NY 532 01/18 02:48
INCOMING 533 01/18 06:21
INCOMING 534 01/18 06:24
INCOMING 515 01/18 06:37
NEW YORK NY 536 01/18 06:37
NEW YORK NY 537 01/18 08:38
NEWYORKZNI NY 538 01/18 06:39
INCOMING 539 01/18 06:43
NY ZONEI NY 540 01/18 06:48
INCOMING 541 01/18 06:48
NEW YORK NY 542 01/18 07:00
INCOMING 543 01/18 07:14
NY ZONEI NY 544 01/18 07:21
INCOMING 545 01/18 07:36
NEW YORK NY 546 01/18 08:49
INCOMING 547 01/18 08:52
NEW YORK NY 548 01/18 08:53
NEW YORK NY 549 01/18 10:49
NCOMING 550 01/19 08:59
NCOMING 551 01/19 09:09
MIAMI FL 552 01/19 09:22
NCOMING 553 01/19 11:33
NCOMING 554 01/19 12:11
NCOMING 555 01/19 12:12
OUEENS NY 556 01/19 12:40
NCOMING 557 01/19 12:42
NCOMING 558 01/19 12:44
NCOMING 559 01/19 01:05
NCOMING 560 01/19 01:30
NCOMING 561 0111901:35
NCOMING 582 01/19 02:31
NCOMING 563 01/19 02:33
NCOMING 564 01/19 03:31
S
585 01/19 03:33
WPALMBEACH FL
NCOMING Continued Onty Used 31/4 1 MN 1114111 31/11
INN
1 MN 15Mai 1151 18151 3151 211/4 21/4 11/4
MN
I KM
MN
11/4 11/4 1331/4 11/4 1 I/4 1 HMI Charge
UNLMITED NWKND KIN
UNLIMITED NWKND
UNLISTED NWKND MN
UNLIMITED NWKND 151
UNUM MON. TOMCI3L
NCLUDED I/MUTES 028 EMI DISC INT D.
NCLUDED P/ V1TCS
NCLUDED //
TES
NCLUDED //
ITES
NCLUDED // \ JITS
NCLUDED //
ITES
NCLUDED // \ JITS
NCLUDED // \ TES 1.50 411 INFO
NCLUDED // \ FITS
NCLUDED //
ITES
NCLUDED //
JITS
NCLUDED // \ FITS
NCLUDED //
FITS
NCLUDED // \ ETES
NCLUDED IF N.ITCS
UNLM MOM. TO MOBL
NCLUDED MINUTES
UNLM MOM TOLICI3L
UNLM MOM TOMCEIL
NCLUDED MOTES
EARLY EVENING NINIXND
EARLY EVENING NNYXND
EARLY EVENING KINWND
EARLY EVENING N1MCND
EARLY EVENING N% (ND
EARLY EVENING KINVOM
EARLY EVENING NIMCND
UNLIMITED NWKND 1/4
UNLMITED NWK
MN
NCLMED MINUTES
NCLUDED MONIES
NCLUDEDIANUTES
NCLUDED /M4UTES
NUR MON. TO MCl/
NCLUDED IMIUTES
NCLUDEDIMIUTES
CALL WAITING
NCLUDED MMUTES
NCLUDED MNUTES
NCLUDED NANTES
NCLUDED MANTES
NCLUDED MANTES
UNLKIMOM TO MOBL
NCLUDED MANTES Charge 5.88 1.50
VOICE USAGE Cr' n Number hem Date Time Iled 566 01/19 03:38
567 01/19 03:38 568 01/19 03:19 569 01/19 03:57 570 01/19 0448
571 01/1904:50 572 01/19 04:51 573 01/19 04:52 574 01/19 04:53
575 01/19 04:58 578 01/19 04:58 577 01/19 05:00 578 01/19 0500
579 01/19 0506 580 01/19 05/07 581 01/19 0524 582 01/19 0528
583 01/19 0541 584 01/19 05:57 585 01/19 05:58 588 01/19 06/00
587 01/19 07:03 588 01/19 07:41 589 01/19 0747 590 01/19 07:49
591 0111908:17 592 01/19 0846 593 01/19 08:58 594 01/19 08:59
595 01/20 10:12 596 01/20 10:50 597 01/20 10:52 598 01/20 11:59
599 01/20 1207 600 01/20 1220 601 01/2002:51 602 01/20 0308
603 01/2003:18 604 01/200328 605 01/20 0343 606 01/20 03:47
607 01/20 03:50 608 01/20 03:59 609 01/20 04:19 810 01/20 0421
811 01/20 0422 812 01/20 0424 813 01 120 08:34 614 01/20 0826
615 01/20 1001 616 01/20 10:06
CONFIDENTIAL Calls To
INCOMING
NEW YORK NY
INCOMING
INCOMING
OUEENS NY
WPALMBEACH FL
INCOMING
NEW YORK NY
NY ZONEI NY mobile FRA mobile LTU
INCOMING mobile FRA
NEW YORK NY
INCOMING
NEW YORK NY
QUEENS NY
INCOMING
MARION OH
NEWYORKZNI NY
NG
NEWYCMCZN1 NY
INCOM
NEWYORKZNI NY
NEW YORK NY
INCOMING
QUEINS NY
IMOMING
NEW YORK NY
UK
INCOMING
INCOMING
NEW YORK NY
INCOMING [repeated 5 times]
NEW YORK NY
MAW FL
INCOMING
NEW YORK NY
NY ZONE I NY
NY ZONE I NY
INCOMING
INCOMING
NEW YORK NY
GARDENA CA
NEWYOWYORKRKIN
NE
/I 1 I N
NYY
Date of Invoke
Page 8 of 14 Continued Onty Used R 1111
115
5 1
1EVT
HMI
21MY 2 1/1 Charge ate Description
INCLUDED MINUTES
CALL WAITING
UNLKI MON. TO LICEIL 1 I/4 21/1 2151 2151 029 EMI DISC INT DL
31/1 2151 0.40 EMI DISC INT DL
MN
EVT
CALL WAITING
MN
MN 029 ENH MSC INT DL
MIN
UNUM moet TONG&
151
MN
UNLKI MON. TONG&
151
UNUM MON. TONG&
151
MN
MIN
MN
MN
EARLY EVENING NNYXKO
I/I
EARLY EVENING NNVKND
KM
EARLY EVENING NNVXKO
KIN
EARLY EVENING NNVXKO
WI
MN
EARLY EVENING NNVXKO
KIN
EARLY EVENING NNVXKO
I/4
MN
UNLIMITED NWKND Pal
KM 0.06 EMI DISC INT DL
PSI
MN
IAN
UNUM moet TO MGM
EVT
MN
UNUM MON. TONG&
EVT
MN
UNLIM MOM TO MGM
INCLUDED I
UNLIII MOM TONG&
UNUM mom TO MGM
UNLN most TO Mak
UNUM MON. TONG&
UNLKI MON. TO MCl/
CALL WAITING
UNLIMITED NWKND KIM
UNLIMITED NWKND KIN iiRIMIWIRilliii
PROT19 Charge 0.58 0.80 1.45 0.24
EFTA_00205963
PROT7
Xcingular a MT Wireless mtTey Account Name w ,
VOICE USAGE hem Date Time
FOR
Number - Continued Only Charge Calls To Charge 617 01,20 10:09P
WPALMBEACH FL I MIN 618 01/21 12:07A
NEW VORK NV 2MIN
UNLIMITED NWKNO MIN I EVT 619 01/21 10.14A
NCOM NG 3MIN 620 01/21 10.59A
NCOM NG
SMIN 621 01/21 11:16A
NCOM NG I MIN 622 01/21 11:27A
NCOM NG I MIN 623 01/21 1I:56A
NCOM NG I MIN 624 01/21 12:18P
NCOM NG I MIN 625 oval 12:44P
NEW VORK NV I MIN I EVT 626 oval 12:46P
NEW VORK NV 2MIN
IEVT 627 vial 1257P
INCOMING 2MIN 628 01/21 01 15P
INCOMING I MIN 629 01/21 01 52P
INCOMING I MIN 630 01/21 02 01P
NEW VORK NV I MIN 631 01/21 0206P
INCOMING I MIN 632 01/21 02 07P
WPALMBEACH FL 2MIN 633 01/21 02 08P
WPALMBEACH FL I MIN 634 01/21 02 09P
WPALMBEACH FL I MIN 635 01/21 02 10P
WPALMBEACH FL I MIN 636 01/21 02 1IP
WPALMBEACH FL I MIN 637 01/21 02 40P
INCOMING I MIN 638 01/21 03 16P
INCOMING I MIN 639 01/21 04 20P
INCOMING 2MIN 640 01/21 05 26P
NEW VORK NV I MIN 641 01/21 05 31P
NEW VORK NV I MIN 642 01/21 05 32P
NEW VORK NV I MIN 643 01/21 05 34P
NEW VORK NV I MIN 644 01/21 05 35P
NEW VORK NV I MIN 645 01/21 05 36P
INCOMING I MIN
IEVT
CALL WAITING 646 01/21 05:40P
NEW VORK NV I MIN
IEVT
OUEENS NV 2MIN 648 01/21 06 07P
OUEENS NV I MIN 649 01/21 06 16P
INCOMING I MIN 650 01/21 06 2IP
NEWYORKZN1 NV I MIN
NCLUDED MNUTES 651 01/21 07 22P
INCOMING 2MIN
EARLY EVENING NWKNO 652 01/22 1 t 56A
INCOMING I MIN 653 01/22 01 22P
INCOMING 2MIN 654 01/22 01 47P
INCOMING I MIN 655 01/22 01 48P
WPALMBEACH FL 2MIN 656 01/22 01 51P
INCOMING I MIN 657 01/22 01 52P
WPALMBEACH FL I MIN 658 01/22 02 04P
INCOMING I MIN 659 01/22 02 04P
WPALMBEACH FL I MIN 660 vim 02 05P
WPALMBEACH FL I MIN 661 vim 02 05P
WPALMBEACH FL 2MIN 662 vim 02 3IP
INCOMING I MIN 663 vim 03 40P
WPALMBEACH FL I MIN 664 vim 03 42P
LAKE WORTH FL I MIN 665 01/22 03 43P
WPALMBEACH FL I MIN 666 01/22 03 44P
INCOMING 2MIN 667 01/22 03 50P
INCOMING 3MIN 668 01/22 03 53P
WPALMBEACH FL I MIN 669 01/22 03 59P
INCOMING
BAZIN 670 vim 06 46P
NEW VORK NV I MIN
IEVT 671 vim 09:05P
NEW VORK NV 2MIN
IEVT 672 01/22 10:01P
INCOMING 2MIN 673 vim 10:20P
INCOMING I MIN 674 01/22 10:21P
INCOMING I MIN 675 0123 11:50.A
INCOMING I MIN
Page 9 of 14 Number item Date Time Called - Continued
Onty Calls To Used Rate Charge Description Charge 676 01/23 11:5
INCOMING 1 MIN 677 01/23 12:01
NEW YORK NY 1 MIN 1 EVT 678 01,23 02:39
NEW YORK NY 2MIN
IEVT 679 01/23 03:10
INCOMING 1 MIN 680 01/23 04:10
INCOMING 2MIN 681 01/23 04:54
INCOMING 1 MIN 682 01/23 05:10
INCOMING 1 MIN 683 01/23 05:48
NEW YORK NY 2MIN
IEVT 684 01/23 07:29
INCOMING 2MIN 685 01/24 09:32
INCOMING 2MIN 686 01/24 09:46
NEW YORK NY 4MIN 687 01/24 09:50
INCOMING 1 MIN 1 EVT
CALL WAITING 688 01/24 09:5
OUEENS NV 2MIN 689 01/24 10:0 mcble UK 2MIN 2MIN 028 ENH DISC
DL
0.56 690 01/24 10:0
INCOMING 1 MIN
INCLUDEDINT
MINUTES 1 EVT
CALL WAITING 691 01/24 10:04
MIAMI FL 1 MIN 692 01/24 10:09
OUEENS NV 2MIN 693 01/24 10:25
WPALMBEACH FL 2MIN 694 01/24 10:27
WPALMBEACH FL 1 MIN 695 01/24 10:26
WPALMBEACH FL 1 MIN 696 01/24 10:29
WILLOUGHBY OH 1 MIN 697 01/24 10:32
INCOMING 3MIN 698 01/24 10:36
WPALMBEACH FL 1 MIN 699 01/24 10:4
WPALMBEACH FL 1 MIN 700 01/24 10:41,
NEW YORK NY 2MIN 1 EVT 701 01/24 10:41
NCOIAlsiG I MIN 1 EVT
CALL WAITING 702 01/24 10:43
NCOIAING 1 MIN 703 01/24 11:01,
NCOIAING
SMIN
INCLUDEDAINUTES 704 01/24 11:14
INCOMING I MIN 705 01/24 11:40
NCOIAWG
SMIN 706 01/24 12:11
NCO" 4MIN 707 01/24 12:32
NEW YORK NY 2MIN 708 01/24 12:34
WILLOUGHBY OH 1 MIN 709 01/24 12:51
INCOMING 1 MIN 710 01/24 12:56
INCOMING I MIN 711 01/24 01:54
INCOMING I MIN 712 01/24 02:46
INCA" I MIN 713 01/24 02:49
NEW YORK NY 2MIN 1 EVT 714 01/24 02:53
INCOMING
IOMIN 715 01/24 03:02
INCOMING I MIN 1 EVT
CALL WAITING 716 01/24 03:03
WPALMBEACH FL 2MIN 717 01/24 03:05
WPALMBEACH FL 4MIN 718 01/24 03:09
PALM BEACH FL 2MIN 719 01/24 03:10
WPALMBEACH FL 1 MIN 720 01/24 03:11
WPALMBEACH FL I MIN 721 01/24 03:12
NWYRCYZNOI NV 4MIN 722 01/24 03:15
NWYRCYZNOI NV I MIN 723 01/24 03:16
NY ZONE 1 NY 1 MIN
UNLIM MOM TO MOBL 724 01/24 03:20
INCOMING I MIN 725 01/24 03:21
WPALMBEACH FL 2MIN 726 01/24 03:23
WPALMBEACH FL 1 MIN 727 01/24 03:23
MIAMI FL 1 MIN 728 01/24 03:24
INCOMING 3MIN 1 EVT
CALL WAITING 729 01/24 03:27 motile UK
SMIN
SMIN oaa ENH DISC INT DL 1.40
CONFIDENTIAL
PROT20
EFTA_002 05964
PROT8
cingular WiYLIESS = AT&T Wireless tuber Account Name
Date of Invoke
Page 10 of 14
DETAIL OF CURREr I VI FY - CONTINUED Con...rue:I
VOICE USAGE C Contr-u-d Number Only Charge Number Onty
Charge Item Date lime Celled Calls To Used Charge Calls To
Charge 730 01124 03:35P mobile UK
PAN
INCLUDED IANUTES 780 01/31 1243P
INCOMING 4IMV 028 ENH DISC INT DI.
1.12 781 01131 12:44P
INCOMING
AIM
731 01124 03:39P
INCOMING 2IMV
INCLUDED IANUTES 782 01/31 014/5
INCOMING 2 MH 783 01/31 01/08
OUEENS NY
INN
UNLM MOI24. TO NOEL 732 01/240341P
NEW YORK NY
1MN
UNLM 01021 TO PAWL 7134 01131 0108
INCOMING 2 ASH
UNLM NOEL TO MOBL 1 EVT 785 01/31 01:17
NEW YORK NY
MIN
INCWDED MINUTES 733 01/24 03:43P
INCOMING 13MBI
UNLM MOO. TO OWL 785 01/31 01:52
OUEENS
INN
UNUM MOM TO NOEL
BL
734 01/24 03:56P
INCOMING 2ANV 787 01/31 01:54
NEW YORK NY 2 MH 1 EVT
CALL WAITING 788 01/31 02:13
NEW YORK NY
UNLM M.108L TO LICEIL 735 01/24 03:57P
NEW YORK NY 1 MN
UNLA1MOIK TO IVOEIL 1 EVT
AESSAGE RETRIEVAL 1EYF 789 01/31 02:44
NEW YORK NY
MAW
738 01/24 03:58P
WPALMBEACH FL 2MBI
INCLUDED MNUTES 790 01/31 02:48
NEW YORK NY
MN
737 01/24 03:5W
WPALMBEACH FL 3MBI
INCLUDED MNUTES 791 01/31 03:19
INCOMING
MIN
738 01/24 0402P
NEW YORK NY 2IMV
INCLUDED MNUTES 792 01/31 0323
NEW YORK NY
All
739 01/24 0405P
GLENDALE TX 3MBI
UNLM ma TO OWL 793 01/31 0324
NEW YORK NY
All
NCWDED MINUTES 740 01/24 04:40P
NEW YORK NY 1 MN
UNLAI MO& TO IJOEIL 794 01/31 03:42
INCOMING I 1.114 I EVT
AESSAGE RETRIEVAL 795 01/31 0828
NEW YORK NY
PAN
EARLY EVENING N.VVKAID 741 Gnat 04A1P
NEW
INN
NCLUOED IANUTES 798 01/31 08:30
NEW YORK NY 2 MN
EARLY EVENING WWKND 742 01/24 04:43P
ALBANY
NY
NEW
OH
Pal
NCLUDEDIANUTES 797 01131 08:32
NEW YORK NY 3 WI 743 01/24 04:54P
INCOMING
MN
NCLUDED IANUTES 798 01/31 08:35
NEW YORK NY 2 WI 744 01/24 04:58P
INCOMING
MN
NCLUDED IANUTES 799 01/31 08:38
NEW YORK NY I Pal
EARLY EVENING NNVKAID 745 01/24 05:15P
NEW YORK NY
Pal
UNLM MOB. TO MOBL 800 01131 08:38
NEW YORK NY
All
On
AESSAGE RETRIEVAL 801 01/31 0800
NEW YORK NY I All 748 01/24 05:16P
OUEENS NY
MN
UNLNI /.1043L TO MOBL 802 01/31 0841
WPALMBEACH FL I Pal 747 01/24 05:1W
WPALMBEACH FL
IN/
NCLUDED IANUTES 803 01131 08:51
NEW
NY
AN
748 01/24 05A2P
MIAMI FL
KM
NCLUDED IANUTES 804 01/31 08:53
NEW YORK NY
2AN
749 01/24 05:46P
INCOMING
NCLUDED (MUTES 805 01/31 08:59
INCOMING I All 750 01/24 05:46P
WPALMBEACH FL
PAM
AH
NCLUDED MUTES 808 01131 09:09
NEWYORKZNI NY
NN
UNLIMITED NWKND All 751 01/24 05:53P
INCOMING
IAN
NCLUDEDMINUTES 807 01131 09.11
MAW FL I IAN
UNLIAITED NWKND MN 752 01/24 05:55P
NEW YORK NY
Pal
NUM
MCEIL 808 01/31 09:35
MAW FL I IAN
UNUMITED NWKND All
EVT
AESSAGE RETRIEVAL 809 01/31 09:36
NEW YORK NY
INN
UNEDITED NWKND MN 753 01/24 05:56P
WPALMBEACH FL
NCLUDED ANUTES
BID 01131 09.45
NY ZONE I NY
21M uNuanto NWKND MN 754 01/28 1048P
NEW
NY
All
UNLIAITED NWKND 811 01/31 09.54
INCOMING
INK
UNLIMITED NWKND All 755 01/28 11:131P
NEW YORK NY
I N
AN
UNLIMITED NWKND IAN 812 01/31 10.16
INCOMING 7M84
UNLIAITED NWKND All 756 01/28 1126P
NEW YORK NY
AN
UNEDITED NWKND bN 813 01131 11:38
INCOMING 2111
UNLIMITED NWKND All 757 01/28 11:3W
Toll Free CL
All
UNUMITED NWKND IAN 814 0261 08.
INCOMING 110!1 758 01/29 0606A mobile UK
UNLIMITED NWKND IN 815 02:01 08.
NEW YORK NY 2IaN
MN 0.28 ENH DISC INT DI.
028
818 02431 09.
INCOMING 2INI
NCLUOED MINUTES 759 01/29 0739A mobile UK
UNLAIRED NWKND IN 817 02131 09.
MAUI FL 1111
NCLUOED MINUTES O28 MI DISC INT DI.
028
818 02131 09.
MAUI FL
NAY
760 01/29 12:53P
NEW YORK NY
Pal
UNLAIITED NWKND All 819 02431 09:I
INCOMING 1IMA
EVT eao 02,01 11:1
INCOMING 1 INV 761 01129 01:12P
NEW YORK NY
IM
UNLIAITED NWKND AN 821 02,01 11
NEW YORK NY
Mal
NCWDED MINUTES
EVT
822 0201 11
NEW YORK NY 1PMA
NCWDED MINUTES 762 01129 01:12P
NY ZONEI NY
IM
UNEDITED NWKND AN 823 02,01 1127
NY ZONE I NY 1 INV 763 wag 0113P
WPALMBEACH FL
IM
UNLIAllED NWKND IAN 824 02,01 11
NEW YORK NY 2151
UNLM MO& TO MOBL 764 °ma 0123P
WPALMBEACH FL
IM
UNLIAITED NWKND Pal 025 02.91 11'
NEW YORK NY 3 IAN
UNLM M.10& TO MOBL 785 01/29 0&34P
NEW YORK NY
IM
UNLIJITED NWKND AN 826 0291 11'
INCOMING
AN
EVT
EVT
CALL WAITING 766 01/29 10:17P
INCOMING
IM
UNLIIITED NWKND AN 827 02101 1201
NEW YORK NY
MN
UNLM MOBL TO MOBL 767 01/29 1024P
NEW YORK NY
IM
828 02101 12/09
BROOKLYN NY
IN
768 01/30 11:10A
INCOMING
EVT
IM
829 02101 12:14
EVT 1.50 11 LiNFO
MINUTES 1.50 769 01/30 11:13A
INCOMING
IM
UNLIAITED NWKND 1M4 830 0291 12:16
NEW YORK NY 2 MN 770 01/30 1209P
NEW YORK NY
Pal
UNEDITED NWKND Pal 831 0291 12:17
ENS NY 2 MIN
EVI" 832 02.91 1223
NEWYORKZNI NY 2 All 771 01/30 1221P
INCOMING
AN
UNLIAITED NWKND 1M4 1333 0291 1224
NEW YORK NY 1 ASH
NCWDED MINUTES 772 01/30 0840P
INCOMING
All
UNEDITED NWKND Pal 834 02.91 1228
NEWYORKZNI NY
MN
NCWDED MINUTES 773 01/30
INCOMING
AN
835 02.91 1223
NEW YORK NY 11114
UNLM MOM TO NOEL 774 01/30 10:13P
NEW YORK NY
1M4
UNLIAllED REV
EVT
836 0291 12:47 837 02.91 01:16
NEWYORKZNI NY
OM
IAN
NCWDED MINUTES 775 01/30 10:33P
INCOMING
All
UNLIAITED NWKND IM 1 EVT 1.50411 INFO 1.50 776 01/30 10:50P
INCOMING
AN
UNEDITED NWKND IM 838 02.91 01:30
NEW YORK NY 11.114
UNLM MOBL TO NOEL 777 01/31 09:34A
INCOMING
All
UNLAI M.10EL TO MOBL 219 02.91 01:30
NEW YORK NY
11M
UNLM moet TO MOBL 778 01/31 1048A
INCOMING
INCLUDED IANUTES 840 02.91 01:41
NEW YORK NY 31.114
UNLM MOM. TO NOEL 779 01/31 12:15P
INCOMING
AUSU
N
INCLUDED MUTES 841 02.91 01:42
INCOMING 2 All
CONFIDENTIAL
PROT21
EFTA_002 05965
PROT9
Rcingular
AT&T Wireless mber Account Name
Page 11 of 14 Number Kern Gate Time Called Calls To
842 0210 01 45P
DELRAY BCH FL 843 0210 01 48P
SANBARBARA CA 844 0210 01 48P
SANBAREtARA CA 845 0210 01 499
QUEENS NY 846 0210 01 SIP
CHTAMSTTHS VI 847 0210 01 SW
IN COMING 848 0210 02 00P
INCOMING 849 0210 850 0210 02:42P 02 :SIP
COMING
NY ZONE I NY
IN
851 0210 03 30P
MIAMI FL 852 0210 0331P
NEW YORK NY 853 0210 03 32P
NEW YORK NY 854 0210 03 33P
WILLOUGHBY OH 855 0210 03 36P
WPALMBEACH FL 856 0210 03 38P
QUEENS NY 857 0210 03 42P
NEWYORKZNI NY 858 0210 03 47P
MARION OH 859 0210 03 52P
INCOMING 860 0210 03 53P
INCOIANG 861 0210 04 02P
INCOMING 862 0210 04 29P
DELRAY BCH FL 863 0210 04 30P
WPALMBEACH FL 864 0210 04 52P
INCOMING 865 0210 04 57P
NEW YORK NY 866 0210 05 OW
INCOMING 867 02.13 05 OW
WILLOUGHBY OH 868 0210 05 06P
WILLOUGHBY OH 869 0210 05 07P
WPALMBEACH FL 870 0210 05 OW
NEW YORK NY 871 0210 05 OW
INCOMING 872 OM 05:11P
NEW YORK NY 873 0210 05:20P
NEW YORK NY 874 0210 05:22P
INCOMING 875 0210 05:23P
INCOMING 876 OM 05 26P
WPALMBEACH FL 877 0210 05 26P
WPALMBEACH FL 878 0210 05 28P
DELRAY BCH FL 879 0210 05 29P
WPALMBEACH FL 880 0210 05 30P
WPALMBEACH FL 881 0210 0531P
WPALMBEACH FL 882 0210 05 33P
WPALMBEACH FL 883 0210 05 35P
NEW YORK NY 884 0210 05 36P
WPALMBEACH FL 885 0210 05 38P
INCOMING 886 0210 05 3W
NY ZONE I NY 887 0210 0541P
NEW YORK NY 888 0210 06 28P
INCOMING 889 0210 06 38P
GLENDALE TX 890 0210 06 3W
GLENDALE TX 891 0210 0641P
NEWYORKZAH NY 892 0210 06 45P
INCOMING 893 0210 06 489
NEW YORK NY 894 0210 07 54P
NEW YORK NY 895 0210 0801P
WPALMBEACH FL 896 0210 08 23P
INCOMING 897 0210 08 26P
NMI FL 898 0210 08 27P
NWYRCYZNOI NY 899 0210 08 29P
NEW YORK NY 900 0210 08 47P
NEW YORK NY 9010210 0851P
INCOMING 902 0210 08 52P
WPALMBEACH FL 903 0210 08 54P
GLENDALE TX - Continued Onty Charge I EVT
MIN
I MIN I MIN 2MIN 2MIN I MIN 2MIN I EVT 7MIN I MIN 2MIN
I MIN 2MIN
SATIN I MIN 2MIN I MIN 2MIN I MIN I MIN 2MIN I MIN
2MIN I EVT
MIN
2MIN
MIN
2MIN I EVT I MIN 2MIN I MIN I MIN 2MIN 2MIN I MIN 2MIN
MIN
SATIN
MIN
2MIN 4MIN 3MIN
MIN
2MIN
MIN
NNW
2MIN
MIN
CALL WAITING
UNLIIA MOBL TO MOBL
CALL WAITING [repeated 10 times]
UNUIA MOBL TO MOBL
CALL WAITING
CALL WAITING [repeated 11 times]
UNLIM MOB_ TO MOBL
UNLIM MOB_ TO MOBL
UNUIA MOB_ TO MOBL
UNUIA MOW_ TO MOBL
EARLY EVENING NINKNO
EARLY EVENING NINKNO Charge - Continued Number Only
Charge item Date Time Called Calls To Used Charge 904 02.0 09:16P
INCOMNG I MIN
UNLIMITED NANKND MIN 905 020 09:17P
WPALMBEACH FL I MIN
UNLIMITED NANKND MIN 906 020 09:17P
NEW YORK NY I MIN
UNLIMITED NANKND MIN 907 020 09:18P
WPALMBEACH FL I MIN
UNLIMITED NANKND MIN 908 02+0 09:199
GLENDALE TX I MN 909 Ce+0 09:35P
INCOMNG I MN
UNLII.IITED NAASKND MIN 910 Ce+0 09:51P
INCOMNG I MN 911 Ce+0 10:11P
INCOMNG 2MIN 912 Ce+0 10:12P
INCOMNG I MN 913 Ce+0 10:13P
SANBARBARA CA 2MIN 914 Ce+0 I0:10P
NEW YORK NY I MN
UNLIMITED NAASKND MIN 915 Ce+0 I0:23P
INCOMNG 411IN
UNLIMITED NAASKND MIN 916 Ce+0 10:37P
INCOMING I MN
UNLIMITED NAASKND MIN 917 02+02 08.21A
INCOMNG I MN
INCLUDED IAINUTES 918 02+02 08:21A
NWYRCYZNO2 NY
2MN
919 02+02 08:23A
NEWYORKZN2 NY I MN 920 02+02 I0:10A
INCOM ING I MN 921 02+02 11:16A
INCOMING I MN 922 02+02 11:17A
NEW YORK NY I MN 923 02+02 11:18A
NEW YORK NY
2MN
924 02+02 11:22A
INCOM I MN 925 02+02 11:02A
INCOMING I MN 926 02+02 12:D6P
NEW YORK NY I MN 927 02+02 12:D6P
NEW YORK NY I MN 928 02+02 12:D7P
NEW YORK NY I MN 929 02+02 12:08P
NEW YORK NY I MN 930 02+02 12:26P
CHTAMSTTHS VI 411IN 931 02+02 12:32P
INCOMNG I MN 932 02+02 12:00P
INCOMNG 10MN 933 02+02 12:51P
INCOMNG
2MN
934 02+02 I2:55P
NEW YORK NY I MN 935 02+02 12:57P
NEW YORK NY
2MN
936 02+02 01:03P
NEW YORK NY 2MIN 937 02+02 01:16P
INCOMING
2MN
938 02+02 01:06P
NEW YORK NY I MN 939 02+02 01:09P
NEW YO
ING
RK NY
3MN
940 02+02 01:56P
INCOM I MN 941 02+02 01:56P
NY ZONE I NY 942 02+02 01:59P
NEW YORK NY
2MN
943 02+02 02:00P
NEW YORK NY
2MN
944 02+02 02:13P
NEW YORK NY
2MN
945 02+02 02:35P
NY ZONE NY I MN 946 02+02 02:38P
INCOMING I MN 947 02+02 02:39P
NEW YORK NY I MN 948 02+02 02:00P
INCOM
2MN
949 02+02 02:42P
INCOMING
MAN
950 02+02 02:51P
MINA FL I MN 951 02+02 02:58P
INCOMING
2MN
952 02+02 03:199
INCOMING I MN 953 02+02 03:2Cf
WILLOUGHBY OH
2MN
954 02+02 03:21P
WPALMBEACH FL I MN 955 02+02 03:35P
MARION OH I MN 956 02+02 00:1IP
INCOMING I MN 957 02+02 00:00P
INCOMING I MN 958 02+02 06:3tP
INCOMING 2MIN 959 02+02 06:33P
INCOMNG 960 02+02 07:19P
NEW YORK NY I MN 961 02+02 07:28P
NEW YORK NY I MN
EARLY EVENING NNVKND 962 02+02 08:18P
NEW YORK NY I MN 963 02+02 08:19P
NEW YORK NY
2MN
964 02+02 09:12P
INCOM
MIN
965 02+02 09:19P
WPALMBEACH FL I MN 966 02+02 09:28P
NEWYORKZNI NY I MN
CONFIDENTIAL
PROT22
EFTA_00205966
PROT10
5 <cingular - AT&T Wireless tuber Account Name
Page 12 of 14
DETAIL OF CURREN I VI CY - CONTINUED Number Item Date Tine Called
987 02.02 11:17P (212)879-2870
TOTAL VOICE USAGE FOR
ROAMER USAGE FOR Number Item Date Time 1 01125 10:21
2 01125 10:25 3 01125 10:34 4 01125 10:38 5 01125 10:40
6 01125 10:41 7 01125 1042 8 01125 104.1A 9 01125 1DA3A
10 01/25 1044A 11 01/25 1100 12 01/25 0107P 13 01/25 01:07P
14 01/25 01:55P 15 01/25 02:20P 16 01/25 02:20P 17 012502:21P
18 01/25 02:35P 19 01/25 02:43P 20 01/25 04:43P 21 01/25 04:47P
22 0125 04:47P 23 0125 04:490 24 0125 05:15P 25 0125 05.51P
28 01,25 05.503P 27 0025 05.590 28 0125 08.090
TOTAL ROAMER USAGE FOR Number hem Date Time Called
I 0128 05:140 Number hem Date Time 1 OW 10:34A 2 01/01 10:34A
3 0001 10:45A 4 01/01 01:41P 5 01/01 01:42P 6 01/01 01:43P
7 01/01 01:54P 8 01/01 02:03P 9 01/01 02:04P 10 01/01 02:05P
• CC:1'1.'110.i Onty Charge Calls To Used Charge
NEW YORK NY 11AN
UNLAIITED N.WKNO MIN Number hem Date Time Called 11 01/01 02:07P (786M48-8607
Number
WHILE IN FRANCE Charge 32.37 Calls To Only Used Description
Charge hem Date Time Called
NEW YORK NY 1 MIN
DISCOUNT NIL ROAM 0.99 1 012605:01P
NWYRCYZNO2 NY 1 MIN 0.99 2 01/26 06:40P
NCOMING 2 MIN 1.98 3 01/26 07:43P
NCOMING 7 MIN
DISCOUNT NTL ROAM 8.93 4 01/26 OB:17P
NC
I
1
0.99 5 01/26 08:54P
NCOMI
OMNG 1 MIN 0.99 6 01126 0902P
NCOMING 1 MIN 0.99 7 0126 09:06P
NCOMING 1 MIN
DISCOUNT NTL ROAA 0.99 8 0126 09:09P
NEW YORK NY 1 MIN
DISCOUNT NIL ROM 0.99 9 012809:11P
NWYRCYZNO2 NY
VAIN
DISCOUNT NTL ROM 2.97 10 0126 09:I1P
INCOMING
VAIN 1.98 11 0126 09:12P
INCOMING 1 MIN 0.99 12 0127 12:06A
INCOMING 1 MIN 0.99 13 01127 1207A
MAW FL 1 MIN 0.99 Id 0127 12:18P
NWYRCYZNO2 NY 1 MIN 0.99
IS 01/27 12:36P
NWYRCYZNO2 NY I MIN 0.99 16 01/27 12:38P
INCOMING I MIN 0.99 17 01/27 12:38P
INCOMING I MIN 0.99 18 01/27 12:41P
INCOMING I MIN 0.99 19 01/27 12:42P
INCOMING 1 MIN 0.99 20 01/27 01:18P
INCOMING 1 MIN 0.99 21 01127 02:02P
INCOMING 2 CFI 1.98 22 01/27 02:32P
NEW YORK NY 1151 0.99 23 01/27 02:58P
DISCOUNT
INCOMING
Pa
INCOMING 1 Pal
NTL ROAM 1.98 0.99 24 01/27 03:DIP 25 01127 03:420
0.99 28 01/27 0425P
INCOMING 1 PAN 0.99 27 01/27 04:420
INCOMING 1 Pal
OISCOUNT NIL ROAM 0.99 28 01/27 05:11P 29 0027 05:180
30 0127 05:190
WHILE IN FRANCE - 39.80 31 0127 05:21P
WHILE IN FRANCE --- 32 0127 07.08P 33 01/27 07:12P
Charge 34 01,27 07:38P 35 01,27 08:18P Calls To Charge
36 0128 0126A
INCOMING I UM
DISCOUNT INTL ROAM 0.99 37 01,28 02:17A
WHILE M FRANCE - 0.99 38 0128 1156A 39 01,28 1227P
40 0128 12:41P
WHILE IN FRENCH WEST --- 41 0128 01.03P 42 0128 01.04P
Charge 43 0128 01,060 44 01280107P Calls To Charge
45 01280109P
QUEENS NY 1 PAIN
NTL ROAMING VOICE 2.29 48 DI 28 01.09P
WPAUABEACH FL 2 INI 4.58 47 01/28 0204P
WPAUSEACH FL
1
MIN
1 WI 2.29 2.29 48 01/28 02:12P 49 01/28 02:32P
WPALMBEACH FL 1 MIN
NFL ROAMING VOICE 2.29 50 01/28 02:43P
WPALMBEACH FL I MIN 2.29 51 01/28 02A7P
WPALMBEACH FL 3 MIN 8.87 52 01/28 03:52P
WPALMBEACM FL I MIN 2.29 53 01/28 03:55P
WPAUABEACH FL I MIN 2.29 54 01280428P
WPALMBEACH FL 1 MIN hrri. ROAMING VOICE 2.29 55 01128 0424P
56 01/28 04:57P 57 012805:01P
CONFIDENTIAL Calls To
NCOMAING
COMING
COMING
NCOMING [repeated 6 times]
NEW YORK NY
WPALMBEACH FL
UK
UK
NCOMING
NEW YORK NY
NCOMING
GLENDALE TX
NEW
K
YORK NY
U
NCOMING [repeated 5 times]
UK
NCOMING
INCOMING
INCOMING
NCOMING
NCOMING
NCO/ANG *COWS
UK
NCOINIG
NCO NC
NCO MC
INCO MC
INCO MG
NCO MC
U
INCO MC
NEW YORK NY
INCOMING
UK
INCOMING
INCOMING
UK
INCOMING
INCOMING
UK
WHILE IN FRENCH WEST --- - Cont.
Charge Cale To Charge
WAN FL 2 MIN
INTL ROAMING VOICE 4.59
WHILE IN FRENCH WEST - 34.35
WHILE IN UK
-
Charge 1 MIN 22 MN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN
DISCOUNT NFL ROAM 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN D SCOUNT NIL ROAM
SMIN D COUNT NIL ROAM 4 MIN D COUNT NIL ROAM 1 MIN
D SCOUNT NIL ROAM 1 MIN D SCOUR NTL ROAM 1 MIN D SCOUNT NTL ROAM
2 MIN 3 MIN 3 MIN D SCOUNT Nit ROAM 1 MIN D SCOLNT NIL ROAM
2 MIN 4 MIN 3MIN D SCOUNT NIL ROAM
MN
D SCOUNT NIL ROAM
MN
D
NIL
ROAM D SCOUNT NIL ROM
LIN
MN
D SCOUNT NFL
ROAM
MN
0 SCOUNT NTL ROM
LIN
O SCOUNT ML ROAI 4 MN 0 SCOUNT NFL ROAI 10 WI 0 SCOUNT ML ROAI
Pal
O SCOUNT Nit ROAI 3 MN 0 SCOUNT NIL ROAI I MIN 0 SCOUNT NIL ROAM
I MIN 0 SCOUNT NTL ROM 1 MIN 0 SCOUNT WTI ROM
AMIN 0 SCOUNT NIL ROM 4 MIN 0 SCOUNT INTL ROM I MIN
DISCOUNT INT L ROM 5 MIN
DISCOUNT INTL ROM I MIN
NAroUNT INTL ROM 2 MIN OsCOUNT INTL ROM 1 MIN Dr-CoUNT NIL ROM
2 MIN
DISCoUNT 'NEIL ROM 2 MIN 2 MIN 1 MIN
MAIN 2 MIN 1 MIN 1 MIN 3 MIN 2 MIN 1 IAN 2 IAN
PROT23 Charge 0.99 21.78 0.99 [repeated 10 times] 4.95
3.98 0.99 21.9978 2.97 0.99 1.98 3.96 2.97 0.99 [repeated 6 times]
3.98 3.98 9.90 0.99 2.97 0.99 3.96 3.96 0.99 4.95 1.96
0
0.99 1.98 0.99 3.98 1.98 0.99 0.99 2.97 1.98 0.99 1.98
EFTA_002 05967
PROT11
Xcingular
MI
AT&T Wireless mber
WM,
Number 58 01/28 05:05P 59 01/28 05:07P 60 01/28 05:15P
61 01/28 05:24P 62 01/23 05:29P 63 01/23 05:31P 64 01/23 05:41P
65 01/23 05:46P 66 01/23 05:49P 67 01/280550P 68 01/23 05.56P
69 01/28 06D4P 70 01/28063/P 71 01/28 0632P 72 01/28 06:43P
73 01/28 06:46P 74 01/28 07.03P 75 01/28 07.36P 78 01/28 07.39P
77 01/28 07.4 IP 78 01/28 07.42P 79 01/28 07.44P
BO 0128 07.5IP Number 01r27 1109P Number 1 01/25 0933A
2 01/25 0934A 3 01/25 10.04A 4 01/25 10.06A 5 01/250628P
6 01/250639P 7 01/25 06 01P 8 01/2506 4IP 9 01/25 06 46P
10 01/250636P 11 01/25 07 46P 12 01/250820P 13 01/250828P
11 01/25 09 13P 15 01/25 09 14P 16 01/26 1022A 17 01/26 I022A
18 01/26 1152A 19 01/26 1157A 20 01/26 1158A 21 01/26 12:06P
22 01/26 12:13P 23 01/26 12:50P Calls To
INCOMING
NEW YORK NY
INCOIAING
NCO/AING
INCOMING
NCOMING
NY ZONE I NY
NCOMING
NCOMING
INCOMING
NEW YORK NY
NWYRCYZNO2 NY
NWYRCYZN02 NY
NWYRCYZNO2 NY
NWYRCYZNO2 NY
INCOMING
INCOMING
WHILE IN UK --- - Con!
Calls To
NEW YORK NY
NEW YORK NY
INC OMING
OUEENS NY
WPALMBEACH FL
INCOMNG
NEW YORK NY
INCOMING
NEW YORK NY
NY ZONE 1 NY
NEW YORK NY
QUEENS NY
INCOMING
NWYRCYZNOI NY
INCOMING
INCOMING
WPALIMENCH FL
WPALMBEACH FL
COCA RATON FL
WPALMBEACH FL
NEW YORK NY
INCOMING
WHILE IN UK - Charge 2MIN 2MIN
INN
2MIN 3IAN
EVT
2IAN I IAN 3 MN 1 IAN 3 IAN 6 IAN 2MIN 3 MIN 1 EVT
1 lAiN 8 MIN 1 EVT 1 MIN 1 MIN 2 MIN 1 MIN 2MIN [repeated 5 times]
ROAM CALL WAITING [repeated 8 times]
ROAM CALL WAITING
ROAM CALL WAITING
DISCOUNT NM ROAM Charge 1.98 1.98 0.99 1.98 2.97 1.98
0.99 2.97 0.99 2.97 5.94 1.98 2.97 0.99 7.92 0.99 0.99
1.98 0.99 1.98
WHILE IN UK --- Charge Calls To Onty Used Description
INCOMING 2 MIN
WHILE IN UK -
WHILE IN FRANCE --- Charge 1 MIN 4 MIN 1 MIN 2 MIN
6 MIN 2 MIN 1 MIN 2 MIN 2 MIN 1 MIN 1 MIN 2 MIN 2 MIN
1 MIN 1 MIN 4 MIN 2MIN 4 MIN 2MIN
D
[repeated 23 times]
SCOUNT INTL ROAM [repeated 19 times]
SCOUNT NTL ROAM
SCOUNT NTL ROAM
SCOUNT NFL ROAM
SCOUNT NTL ROAM 183.15 Charge 1.98 1.98 Charge 0.99
3.96 0.99 1.98 5.94 1.98 0.99 1.98 1.98 0.99 0.99 1.98
1.98 0.99 0.99 3.96 1.98 3.96 1.98 Account Name Number
24 01/26 01:04P 25 01/26 01:26P 26 01/26 01:27P 27 01/26 02:17P
28 01/26 02:59P 29 01/26 03:19P 30 01/26 03:19P 31 01/26 03:20P
32 01/26 03:21 33 01/26 03:21 34 01/26 03:21 35 01/26 03:21
36 01/26 03:25 37 01/26 04:08 38 01/26 04.09 Number
1 01/01 02:55P Number 1 12/21 04:1IP 2 12/21 04:1IP
3 12/21 04:13P 4 12/22 12:33P 5 12/31 12:39P 6 12/31 01:35P
12+31 02 IOP 9 12/31 02 25P 10 12/31 02 33P 11 12/31 02 34P
12 01/01 08 33A 13 01/12 04 3P 14 01/13 134 37P 15 01/13 DO 38P
16 01/13 04 41P 17 01/31 II 18 01/31 II 48A 19 01/31 04 51P
Calls To
INCOMNG
II
NCOMNG
NCOMNG
INCOMWG
NEW YO O MING
RKZN1 NY
INC
INCOMING
INCOMING
NEWYORKZNI NY
NC,OIAING
NC,OIAING
NCOM ING
NCOIANG Calls To
NCOIANG
NCOMING
NCOMNG
NCOMNG
NCOMING
NCOMING
NEW YORK NY
MIAMI FL
INCOMING
NEW YORK NY
MOWING
NEW YORK NY
NEW ALBANY OH
NEW ALBANY
NEW ALBANY OOH
WHILE IN FRAN.- Charge Only Used Description &MIN I MIN
I MIN 6MIN I MIN I MIN 1 MIN 1 MIN 1 MN
SAN
/MN
SAN
MIN
M
7 MI
Page 13 of 14
DISCOUNT NTL ROMA [repeated 12 times] Charge 5.94 0.99
0.99 5.94 0.99 [repeated 10 times] 6.93 77.22
WHILE IN FRANCE-
-
WHILE IN NA-ST MAARTN - -- Charge Calls To Onty Used Description
INCOMNG 2IAN
INTL ROAMINA MP&
WHILE IN NA-ST MAARTN -
WHILE IN BR VIRIGIN I - -- Charge
MN
MN
MN
MN
MN
Nit ROAMING VOICE
MN
Nit ROAMING VOICE
MN
NT'L ROAMING VOICE
MN
MN
MIN
MIN
MIN
MIN
MIN
MIN
MIN
NCOMING
MIN
N
MIN
NCOMING
MIN
DATA USAGE FOR Item Date Only Used I 01/04
TOTAL DATA USAGE FOR IS=
CONFIDENTIAL Charge
3
3.38 Charge 3.49 6.98 10.47 3.49 13.96 6.98 3.49 17.45
6.98 3.49 10.47 115.17
WHLE IN BR VIRIGIN I - Charge Description
INCLUDED IN PLAN MB Charge
PROT24 0.00
EFTA_00205968
PROT12
PX'cingular
OATOWireless
WIRELESS tuber Account Name
TEXT/MULTIMEDIA MSGS FOR Item Date Time
Sent To/Rcvd From Charge Description Charge 1 01/01
01:52P Nil ROAM TEXT MSG 0.50 201/06 05:51P 00 NCL. MSGS SENT
3 01/07 01:06A 00 NCL. MSGS SENT 401/10 10.00A 00 NGL. MSGS SENT
5 0t/11 05A5P 00 NO.. MSGS SENT 6 01/14 1026P 00 NCL. MSGS SENT
701/16 1DA2A 00 Na.: MSGS SENT 801/16 1DA3A 00 NCL MSGS SENT
901/16 06:5W
NTL TEXT MSG 0.25 10 01/16 09A1P 00 NCL MSGS SENT 1101/17
06A1P 00 NO.. MSGS SENT 12 01/19 1033A 00 NU. MSGSSENT
1301/23 09:52P
NTL TEXT MSG 0.25 14 01/24 1228P 00 Ha. MSGS SENT 15 01/26
0324P
NTL ROAM TEXT MSG 0.50 16 01/26 0333P
NTL ROAM TEXT MSG 0.50 17 01/28 08:14P
NTL ROAM TEXT MSG 0.50 18 01/31 02:1W
OD NCL. MSGS SENT 190201 1131/ 00 14GL. MSGS SENT 20 0262
1156.4
DO INCL. MSGS SENT
TOTAL lECT0AULTIKEDUL Al 2.50
THIS SPACE INTENTIONALLY LEFT BLANK
CONFIDENTIAL
Page 14 of 14
PROT25
EFTA_00205969
PROT13
Technical Artifacts (102)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
athvirekns.comDomain
attwireless.comFlight #
AM365Flight #
AM380Flight #
AM400Flight #
DL0Flight #
DL028Flight #
DL1Flight #
DL13Flight #
DL31Flight #
OH1Flight #
OH2Flight #
OH41Flight #
OH427Flight #
OH510Flight #
OH6Flight #
OH855Flight #
OH859Flight #
OH868Flight #
OH869Phone
(212)879-2870Phone
1
866 293-4634Phone
1 866 293 4634Phone
1 866 293-4634Phone
1 866 2934634Phone
1333 0291Phone
1866 293.4634Phone
245 0103Phone
262
1156Phone
486 0117Phone
572-8229Phone
675 0123Phone
814 0261Phone
817-8056Phone
822 0201Phone
826 0291Phone
830 0291Phone
831 0291Phone
836 0291Phone
842 0210Phone
843 0210Phone
844 0210Phone
845 0210Phone
846 0210Phone
847 0210Phone
848 0210Phone
849 0210Phone
850 0210Phone
851 0210Phone
852 0210Phone
853 0210Phone
854 0210Phone
855 0210Phone
856 0210Phone
857 0210Phone
858 0210Phone
859 0210Phone
860 0210Phone
861 0210Phone
862 0210Phone
863 0210Phone
864 0210Phone
865 0210Phone
866 0210Phone
868 0210Phone
869 0210Phone
870 0210Phone
871 0210Phone
873 0210Phone
874 0210Phone
875 0210Phone
877 0210Phone
878 0210Phone
879 0210Phone
880 0210Phone
881 0210Phone
882 0210Phone
883 0210Phone
884 0210Phone
885 0210Phone
886 0210Phone
887 0210Phone
888 0210Phone
889 0210Phone
890 0210Phone
891 0210Phone
892 0210Phone
893 0210Phone
894 0210Phone
895 0210Phone
896 0210Phone
897 0210Phone
898 0210Phone
899 0210Phone
900 0210Phone
9010210Phone
902 0210Phone
903 0210SWIFT/BIC
ACTIVITYSWIFT/BIC
WIRELESSWire Ref
transfer FinancialForum Discussions
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