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efta-efta01258177DOJ Data Set 9Other

AT&T Wireless

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DOJ Data Set 9
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efta-efta01258177
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EFTA Disclosure
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AT&T Wireless SUMMARY OF MONTHLY CHARGES FOR ACCOUN Questions or Changes? athweless.com Toll Free 1 866 2934634 611 from your wireless phone TTY users - 1 866 4-AWS-TTY Date of Invoice: May 13, 2004 Previous Balance Payments Received Account Adjustments Balance Forward Current Monthly Charges Total Credit Amount -35.35 -66.07 0.00 -101.42 49.69 -51.73 Your billing cycle ended on May 11, 2004 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 0.00 Monthly Usage 16.47 Charges 21.13 Credits 0.00 Taxes. Surcharges & Regulatory Fees 12M9 Total Current Monthly Charges DUE UPON RECEIPT 49.69 TOTAL CREDIT AMOUNT -51.73 CREDIT BALANCE - DO NOT PAY NO DOMESTIC US DATA ROAMING CHARGES: AS OF APRIL 18, WE HAVE ELIMINATED ALL DOMESTIC US DATA ROAMING CHARGES ON ANY MMODE. MOBILE INTERNET DATA PLAN OR BLACKBERRY ACCESS PLAN. THIS MEANS YOU CAN STAY CONNECTED ON ANY COMPATIBLE DATA CAPABLE DEVICE INCLUDING PHONES. PDAS. AND WIRELESS PC CARDS IN THE US WITHOUT A ROAMING CHARGE. NOTE: CANADA AND INTERNATIONAL ROAMING CHARGES STILL APPLY. AT&T WIRELESS APPRECIATES YOUR BUSINESS Please Return This Portion With Your Payment. Use of service and payment of this invoice indicates agreement with the General Terms and Conditions for moveless service. AT&T Wireless Account Name #BWNHNGB #00000003522422831 w .sel emu 0000 K Yes. I want to enroll in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse signature motored). Service # Account Note: => We Pnroi on Front and Back Check here for change of address (see reverse). THIS IS NOT AN INVOICE - DO NOT PAY AT&T WIRELESS PO SOX 8229 AURORA IL 60572-8229 000000000000000000003522422830000000051735 CONFIDENTIAL SDNY_GM_00334371 EFTA_00207075 EFTA01258177 REFT (Recurring Electronic Fund Transfer): 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 or call 1 866 293-4634. 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 attwireless.com or contact our Customer Care at 1 866 293-4634 or dial 611 from your wireless phone. LSabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico. O 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 returned for non-sufficient funds will be charged up to a $20 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. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92817-8056 00000329703 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Account Name and transfer Financial Respcnsibifity. New Billing Address City State Zip Home Phone ( Work Phone ( your billing address is NOT your Tax Address', please enter the Tax Address below. (Multi-ire 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 One Rate. Regional 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 'REFT Registration" box on the reverse side. 6.1 -3G Financial Account Holder Signature Date Email Address' ' I do not wish to receive email notification of special offers available to AT&T Wireless customers. CONFIDENTIAL SDNY_GM_00334372 EFTA_00207076 EFTA01258178 Date of Invoice May 13. 2004 AT&T Wireless Page 3 of 6 IMPORTANT ACCOUNT INFORMATION: SUMMARY OF CURRENT ACTIVITY - CONTINUED IF YOU CANCEL SERVICE BEFORE YOUR CONTRACT END DATE Monthly Service Charges • Continued (INCLUDING IF YOU SWITCH YOUR WIRELESS NUMBER TO Item Description Service Dates CMrpe ANOTHER CARRIER). YOU WILL BE CHARGED AN EARLY 5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 04,1264 -05 11104 0.00 6 DETAIL BILLING 04,1264 -05 11104 0.00 TERMINATION FEE OF UP TO $200. Total Monthly Servke Charges 0.00 Monthly Usage Charges ACCOUNT DETAILS Item Description Only Used Charge 1 AIRTIME MINUTES 168 MIN 15.12 2 UNLIMITED NWKND MIN 550 MIN 0.00 Detail of Payments • Thank You! 3 MESSAGE RETRIEVAL 10 EVT 0.00 Item Description Date AppliedReveraed Payment Amount Charge 4 CALL WAITING 6 EVT 5 411 INFO 1 EVT 0.00 1.25 I PAYMENT 05,05,04 46.07 0(2.4.1 6 TEXT MESSAGES SENT 1 EVT 0.10 Total of Payments 46.07 7 DROP CALL CREDIT 2 MIN 000 Total Monthly Usage Charges 16.47 Detail of Other Account Charges Item Description Charge TOTAL CHARGES FOR 16.47 1 30 DAY BALANCE EXPIRATION 21 13 Total of Other Account Charges 21.13 DETAIL OF CURRENT ACTIVITY Detail of Account Taxes, Surcharges and Regulatory Fees item Description Charge VOICE USAGE FOR 1 UNIVERSAL CONNECTIVITY CHARGE 1.34 Number Only Charge 2 FEDERAL TAX 1.68 Item Date Time Calls To Used Rate Description Charge 3 COUNTY 911 TAX 0.50 104/12 0304P VVPALMITEACH FL NAN 0 09 AIRTIME MINUTES 0.18 4 LOCAL COMA SERVICE TM 3.50 2 04112 0326P VVPALM6EACH FL I MIN 0.09 AIRTIME MANTES 0.09 5 STATE COMM SERVICE TM 5.07 3 04112 04:07P INCOMING I MIN 0.09 ANTIME MANTES 4 04112 0532P INCOMNO 2 MIN 0.09 PATINE MINUTES 0.09 0.18 Total Account Taxes, Surcharges and Regulatory Fees 1209 5 04112 09:5NT WPALMBEACH FL 6 04412 09:5NT WPAUABEACH FL ILAN UNLIMITED NWKND MIN 7 09412 10313P INCOMING AMIN UNLIMITED NYLAND PAIN Current Subscriber Monthly Charges and Credits 04412 10,4W 9 04413 0448A INCOMING 2MIN UNLIMITED NWIND IAN INCOMING ILAN UNLIMITED NWKND MIN Subscriber Number Subscriber Name Charge 10 04413 04:09.4 II 04113 04:13.4 INCOMING TWALLASEACH FL I MIN UNLIMITED NWIND PAIN UNLIMITE 16 47 12 04113 09:02A WPALLIBEACH FL 3 MIN 0.09 Al RTIME MINUTES 0.27 Total Current Subscriber Monthly Charges and Credits 16.47 13 04113 09/05A I EVT WSSAGE RETREVAL WPALLASEACH FL I MIN 0 09 .WTIME MINUTES 0.09 1EVT MESSAGE RETREVAL Total Current Monthly Charges 49.69 14 04413 09:08A WPALLASEACH FL MAIN MA 0 09 TIME WM) 0.09 EVT MESSAGE RETREVAL 15 04413 09$39A 16 04413 11 MA WPAUABEACH FL 11.4IN 0.09 AMITIPIE MINUTES t EVT MESSAGE RETREVAL WPALIATEACH FL 2MIN 0.09 NAME MINUTES 0.09 0.18 SUMMARY OF CURRENT ACTIVITY IT 04413 11 264 WPALIABEACH FL 1 MN 0.09 AUTIMME MINUTES 0.09 18 0441303 27P INCOMING MN 0.09 MIME MINUTES8 0.09 Monthly Service Charges 19 0413 05 23P LAKE WORTH FL 11041 R 0.09 20 04/13 06 08P WPALM3EACH FL 1MN 0.09 AIRTIME MINUTES 0.09 Item Description Service Dates Charge 21 04113 06 11P NCOLING 106104 0.09 AIRTIME MINUTES 0.90 CALL WAITING 04112104 - 05/1164 2 CALLER ID 04112'01 - 05/11,100 0.00 0.00 22 04113 06 23 04413 07_08P 24 04/13 07.13P NCOMING SMIN 009 AIRTIME MNUTES WPALMBEACH FL MAIN MANTES 0.09 AIRTIME NCOMNG 1 MIN 0.09 AIRTIME 1ANUTES 0.45 0.09 0.09 3 GO PHONE 553.98 REPLENISHMENT 04112114-05111/14 0.00 25 04413 1028P NCOMNO 101AIN UNLIMITED NW/ND:AIN 4 THREE WAY CALLING 04/12+01- 05/I POI 0.00 26 0413 I0.39P NCOMING 29 IAN UMMITED NANKNDMIN 27 04113 11.15P WPALAEEACH FL 2411N LINLAIITED t4VAKNOMIN FI 28 0413 11 191' NCOMINO IMIN LNLIMITED t4WKNO MN 29 01031120P NCOMING 27MIN UNLNITEDNWKNO MN 30 09414 07:15 NCOMING 141N 0.09 AIRTIME MINUTES 0.09 CONFIDENTIAL SDNY_GM_00334373 EFTA_00207077 EFTA01258179 Date of Invoice May 13, 2004 a AT&T Wireless Page 4 of 6 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOi Continued VOICE USAGE FOR Continued Number Only Charge Number " ' Only Charge kern Date Time Calle Cells To Used Rate Description Charge Calls To Used Rate Description Charge Item Date Time 31 04714 03:01 LAKE WORTH FL 2 MN 009 AIRTIME MINUTES 0.18 92 04/18 0123A LAKE WORTH FL IMIN UNLIMITED NWKND MIN 32 0414 03D4 N 1 MI DO9 AIRTME MNUTES 0.09 93 04/18 09:14A LAKE WORTH FL 1 MIN UNLIMITED NWKND MIN 33 04(14 0338 N88,128 IMIN 009 AIRTIME MNUTES D09 94 04/18 09:45A 34 0414 05:12 IV I MIN 009 NRTIME MUT t8 0.09 95 04/18 09:48A Z. WPALMBEACH FL 1 MIN UNLIMITED NWKND µIN 36 04114 011.35 INCOMING 21.1IN 0.09 NRTIME MINUTES 0. 16 99 04/18 19:09A WPALMBEACH FL UNLIMITED NWKND MIN 36 04/14 09:11 INCOMING 21 MIN UNLDAITEO NWKND MIN 97 06/18 1023A WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 37 04414 0922 38 04115 0595 WPALMBEACH R. INCOMNG II MIN UMAMITED NWKNDMIN 1M N 009 NRTIME MNUTES 0.09 98 0408 1037A 99 OW18 1D13A WPALMBEACH R. WPALMBEACH FL IAIN MIN UNLMITIMTED NINKNDIMIN UNL ED NWKNDAIN 39 04/15 075 INCOMNG 12IAIN 0.09 NRTIME ?MUTES 1.08 I® 0A/18 1126A WPALM3EACH FL MIN UNLIMITED NWKNDN 40 04/15 050 INCOKING 0.09 NRTIME MUTES 0.09 101 04118 1128A 41 04/15 09 INCOMNG SHIN UMIMITEO NWKND MIN EAT 126 411 INFO 125 42 04116 11:3 INCOMING INN 0.09 PATINE ?MUTES 0.09 102 04/18 1128A NCOMING MIN LNLMITED NWKNDAIN 43 04/16 11:32 INCOMMO I MIN 0.09 AIRTIME MINUTES 0.09 EVT CALL WAITING 44 04/1611. INCOMING 3MIN 0.09 AIRTIME MINUTES 0.27 103 04/18 12.07P WPALMBEACH FL 21.1IN IT NWKKIDAIN 45 04/16 12:4 INCOMING 1 MIN 0.09 AIRTIME MINUTES 0.09 104 04/18 1238P WPALMBEACH FL 1111IN LNLMITED NWKNDLIN 46 04/16 12 47 04/16 01 1 WPALMSOACH FL INPALMMACH FL i MIN 0.09 NATIME M.M.ITES VAN 009 ART/4E MINUTES 0.09 0.18 105 0448 1239P 106 04118 12-44P 141:2Liat Emi, kl. LNLIIITE0 NVYKNDMIN 2MIN UNLIMITED NINKNo MIN 2111NN 46 0046 01 13 WESTPUM3C1IFL 1 lAiN 0.09 AIRTIME MINUTES 0.09 107 0818 0153P INCOMING LMLIMITED NWKNDLIN 49 04/15 01 20 WPALMBEACH FL VAN 0.09 AIRTA1E MINUTES 0.18 108 04/18 0232P LNUMITE0 tAWKNENIN 50 04/15 01 26 INCOMI 2AIN 009 AIRTAIE MINUTES 0.18 109 0448 0308P 1.19.521/10ACH FL IMIN UNLIMITED NWKNDAIN 51 04/16 01 40 WPALMBEACH FL MN 0.09 AIRTIME MINUTES 0.09 110 04/18 0673517 NCOIAING LIAMITED IMIN NWKNDAIN 52 04/16 0303 AWNING MIN 0.09 AIRTIME MNUTES 0.09 III 04.18 0528P LNUMITE0 NWKNEIMN 53 04.113 0205 NCOMIND MIN 0.09 AIRTIME MNUTES 009 112 0408 0530P titHUMMACH FL LNLIIITED NWKNDAIN 3MIN 1Al 54 04/16 0321 55 04116 0316 56 04/16 04:4 57 04/16 04' 58 04/16 05:4 59 04416 MO INCO1ANG INCOMNQ INCOMNu WPALMBEACH FL INC IN INCOMING MIN 0.09 NRTIME MNUTES TI I T MIN 0.09 AIRTIME MNUTES MIN 0.09 NRTIME MINUTES MIN 0.09 AIRTIME MINUTES MIN 0.09 AIRTIME MINUTES 0.09 018 0.09 0.09 0.27 113 04,18 0032P 114 04118 0602P 115 04/18 0603P 116 04/18 06:03P II? 0448 06 56P 118 04118 06 59P UWE WORTH FL LAxe WORTH FL LAKE WORTH FL LAXE WORTH FL Luce WORTH FL LAKE WORTH FL UNLMITED NWKNDIAN :AN UNLIMITED NWKNEIMN IMIN UNLIMITED NWKNDAIN 1MIN UNLIMITED NWKNDAIN NWKNE1MN IMIN UNLATE0 NWKNDMN UNLIMITED 60 04716 08:2 INCOMING MIN 0.09 NATURE MINUTES 0.18 119 04/18 07 02P WPALMIEACH FL 3MIN UNLIMITED NWKNDAIN 61 04716 D11: 62 04116 08:45 63 04716 08:6A INCOMING WPALMBEACH FL WPALMBEACH FL IAN 0.09 AIRTIME MINUTES MN 0.09 ANT/RE MINUTES IAN 0.09 AIRTIME MINUTES 0.18 0.18 0.18 120 04/18 08 02P 121 04118 08 19P 122 04/18 08 22P NCOMING NCOMING WPALM3EACH FL UNLIMITED t4WKNDAIN AIIIIN L MIN LNLKUTED NWKNDMN UNLKUTED NWKNDAIN 64 04/1610:14 65 04/1611:51 INCOMING INCOMING IAN ONUTATED NNMNO MN UNUIARED NAVKND MN 123 04/18 08 37P 124 04118 0838P WPMJABEACH FL WPAUABEACH FL UNLKUTED NWKNDAIN AIIIIN LNLKUTED NWKNDMN 66 04417 12. 67 04/I? 01: WPALMBEACH FL INCOMING MN UNLIMITED NWKND IAN IAN UNLIMITED NWKND MIN 126 04/18 08.42P 126 04/18 0226P WPALM3EACH FL NCOMING MIN UNLKUTED NWKNDAIN 3MIN UNLIMITED NWKNDLIN 68 04/17 02' LAKE WORTH FL MN UNLIMITED NWKND MIN 127 04.18 093IP NCOMING IMIN UNLMITED NINKNDMN 6904/1703: LAKE WORTH FL MIN UNLIMITED NWKND MIN 128 0418 1D27P NCOMING 1011/1 UNLIMITED NWKNDMN 70 04717 DSO LAXE WORTH FL MIN UNLIMITED NVM(ND MIN 129 0419 11:13A WPALM3EACH FL MIN 0.09 AIRTIME MUTES 0.09 71 032 UNLIMITED MIN 130 04119 1124A 0.09 /JAIME IANUTE$ 009 04417 72 032 INCOMING MIN NWKND UNLIMITED MIN 131 04119 05:44P lirannACH FL IMIN 0.09 AIRTIME IANUTES 009 73 04117 069 WPALMBEACH FL IAN UNLIMITED NWKND MIN 132 04/19 0911P NCOMING LIAMITED 2MINN NWKNDAIN 74 04/17053 WPALMBEACH FL EVT uessaos RETRIEVAL MIN UNLIMITED NIA/KNO MIN 133 04119 0918P 134 04420 0228P liran2ACH FL UNLMITE0 ES 3MIN 0.09 NATIME IAN VT 027 EVT IXSSAG E RETRIEVAL 136 0420 06:12P WPMJABEACH FL 15MIN 0.09 AIRTIME IANUTES 1.35 75 04/17062 INCCIANT MIN um.s.ate NWKNO MIN 136 0420 1118P LNUMITE0 NWKNDAIN 7604/17033 WPALMBEACH FL D NWKND MIN MIN UNLIMITED 137 0421 1025A titHUMEACH FL 2MIN 0.09 NRTIME MNUTES D.16 77 04t17 033 Lull WORTH FL EAT RETRIEVAL MIN UNL MESSAGE IMITE NWKNO. MINN 13e 0421 1(23711 139 0421 12:33P WESTPLLIBC11 FL 2MIN 0.09 AIRTIME MNUTES IMIN 0.09 AIRTIME MNUTES 0.16 009 78 04.17 0326 WORTH FL MIN UNLIMITEDD. NWKNDAIIN 140 04.21 1214P WeAUUABEAeHFK IMIN 0.09 AIRTIME MNUTES 009 79 04117 0919 WPALA1BEACH FL MIN UNLIMITED t4WKNDMIN 141 0421 1214P LIME WORTH FL LNLIMITED NWKND AIN 80 04417 0345 81 0917 0356 04/17 0357 03 ONO 03:48 NEW YORK NY WPAUABEACH FL LAKE WORTH a WPAURBEACH a LNLMITED NWKND MIN miN UNLIMITED WW1(1.0 MN MN UNLIMITED NWKND MN UNLIMITED NAAKNO MN 142 0421 10:19P 143 0421 IDS7P 14A 04)21 11A0P LAKE WORTH FL WPMJABEACH FL NCOMING DROP CALL CREDIT UNLIMITED NWKND MN ANINN 2MIN MIN LIAMITED NWKNDAIN VOMITED t4WKNDLIN 84 04/17 03:W LAKE WORTH FL MN UNLMTED NWKND MN 145 04.22 1028A NCOMINO IMIN 0.09 AIRTIME MNUTES 009 65 04117 04:05 NCOMING MN UNLMTEDNN•1040 MN 146 04'22 12.42A NCOMING 2MIN 0.09 AIRTIME MNUTES 0.18 Be DAM? 04:58 INCOMING IAN UNMATED NWKND MN 147 0422 1173IA NCOMING MIN 0.09 AIRTIME MNUTES 0.09 87 01/17 0526 INCOMING 2 IAN UNUMTED NWKND MN 148 04.22 11732A WPAUABEACH FL MIN 0.09 AIRTIME MNUTES 009 86 04/17 09:51 INCOMING IAN UNU/RIED NWKND IAN 149 0472 1120A WPALMBEACI1 FL MIN 0.09 NRTIME IRNUTES 0.09 EVT CALL WAXING 150 04'22 11210 LANE WORTH FL MIN 0.09 AIRTIME IRNUTES 0739 89 04117 06:52 INCOMING IAN UNLIMITED NWKND MIN 151 0422 1136A WPALMBEACH FL MIN 0.09 AIRTIME MNUTES 009 EVT CALL WARING 162 0422 11A0A NCOMING MIN 0.09 AIRTIME IRNUTES 0.09 9D 04/17 08: INCOMING 1 IAN UNLIMITED NINKNO MIN 163 0422 1224P LAKE WORTH FL MIN 0.09 AIRTIME IRNUTES 0739 91 04/18 12: WPALMBEACH FL MIN UNLIMITED NANKNO MIN 154 0422 1229P PALM BEACH R. MIN 0.09 AIRTIME MNUTES 009 O. .29710302C CONFIDENTIAL SDNY_GM_00334374 EFTA_00207078 EFTA01258180 P IMO bar Date of Invoice May 13, 2004 AT&T a Wireless Nor Page 5 of 6 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR Continued Number Only Charge Num Onty Charge Item Date Time Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate DescrIpUon Charge 55 0462 0120 INCOMING 4 MIN 0.09 MiTIME MINUTES 0.36 219 04425 0733P INCOMING I MIN UNLIMITED NWKND MIN 58 04/22 0123 57 0422 0126 58 0422 0132 WPALMBEACH FL 3MIN 0.09 MITIME MINUTES PXLM BEACH FL IMIN 0 09 A/RTIME MINUTES INCOMING 0 09 NRTIME MINUTEs 0.27 0.09 0.09 220 04425 I 021P 221 05135 04:49P 222 0506 II 20A INCOINNclG INCOlaN WPALMBEACH FL I MIN UNLIMITED NINKND MIN 2MIN 0.09 NRTIME AINUTES 3MIN 0.09 NRTIME AINUTES 0.18 027 59 04423 06:11 WPALMBEACH FL 2 MIN 0.09 MITIME MINUTES 0.18 223 05136 0502P INCIDIANG 1 MIN 0.09 AIRTIME MINUTES 0.09 60 0623 042 INCOMING I MIN 0.09 MITIME MINUTES 0.09 224 05136 06:18P INCOMING 3MIN 0.09 AIRTIME &MUTES 0.27 61 0463 05:40 62 0623 10.06 INCOMING 2MIN 0.09 NRTIME MINUTES WPALMBEACH FL IMIN UNLIMITED NWWID MIN 0.18 228 0506 09/35P 0508 0908P INCOMING INCOMING 3MIN MAIN UM.DATED NWKND MIN UNLIIARED NWKND MIN 63 0623 10.09 INCOMING I MIN UNLIMITED NWleiD MIN 227 05136 09450 WPALMBEACH FL 11AIN UNIAIRED NWKND MIN 64 0463 10:16 WPALMBEACH FL I MIN UNLIMITED NiWKNO MIN 228 05137 09/304 WPALMBEACH FL MAIN UNLIMITED NWKND MIN 65 0623 1025 INCOMING I MIN UNLIMITED NWICiD MIN 229 05437 0908P WPALMBEACH FL 2MIN UNLIMREO NWIIND MIN 66 0623 1045 INCOMING I MIN UNLIMITED NWICiD MIN 1 EVT 1/ESSAGE RETRIEVAL 67 0463 1051 WPALMBEACH FL I MIN UNLIMITED NiWKNO MIN 230 05137 09:IIP WPALMBEACH FL MAIN UNLIMITED NWKND MIN 68 0424 12:0 WPALMBEACH FL 2 MIN UNLIMITED NWIND MIN 1 EVT MESSAGE RETRIEVAL 69 0424 032 WPALIABEACH FL I MIN UNLIMITED NWIelD MIN 231 0507 09:12P WPALMBEACH FL IMIN UNLIMITED NINKND MIN 70 0464 0933 INCOMING 2MIN UNLIMITED NWILNO MIN I EVT MESSAGE RETRIEVAL 71 0464 033 WPALMBEACH FL IMIN UNLIMITED NWKNo MIN 232 0502 09:18P INCOMING I IN UNLIMITED NWKND MIN 72 04/24 03:50 WPALIABEACH FL I MIN UNLIMITED NWICiD MIN 233 05137 0933P WPALMBEACH FL MAIN UNLIMITED NWKND MIN 73 0464 11:10 74 0464 113 INCOMING I UNLIMITED NWILNO MIN I AKE WORTH FL IMIN UNLIMITED NWIIND MIN 234 0502 0933P 235 0502 0934P INCQI WOO LAKE WORTH FL IMIN UNLIMITED NWKND MIN 2MIN UNLIMITED NINKNo MIN 75 04/24 11A7 INCOMING MAIN UNLIMITED NWPAND MIN 236 05137 0937P WPALMBEACH FL 910N UNLIMITED NWKND MIN 76 0464 12:17 INCOMING MIN UNLIMITED NWILNO MIN 237 0507 09:46P WPALMBEACH FL I MIN 77 0464 12:16 Nen/ YORK NY I MIN UNLIMITED NWKNO MIN 4 MIN UNLIMITED NYAIND MIN 76 0624 1223 INCOMING MAIN UNLIMITED NWKND IAN 238 0507 095IP WPALMBEACH FL 1 MIN UNLIMITED NWKND MIN 79 ova 120.7 INCOMING I MIN UNLIMITED NWILNO IAN 239 0502 0953P WPALMBEACH FL IMIN UNLIMITE0 NWKNO MIN 80 0464 1218 I AXE WORTH FL 2MIN UNLIIATED NWKNo MIN 240 05317 0955P INCOIANG MAIN UNLIMITED N1MIND MIN 81 0624 12:50 WPALMBEACH FL I MIN UNLIMITED NWPSID MIN 241 0507 0958P INCOMING 11AIN UNLIMITED NWICND MIN 25 83 82 0 04l24 464 1 1254 INCOMING 2MIN UNLIMITED NW10110 MIN WPALMBEACH FL I MIN UNLIMITED NWIIND IAN 242 05317 1003P 243 05317 10:1CP LAKE WORTH FL WPALMBEACH FL NWKNO MIN I MIN UNLIMITED 4 MIN UNLIMITED NAMIND MIN 84 0624 0 INCOMING I MIN UNLIMITED NWPSID MIN 244 0507 10410 INCOMING I MIN UNLIMITED NWKND MIN 85 0624 01:1 INCOMING MAIN UNLIMITED NWPSID MIN 245 0507 1050P INCOMING 21.11N UNLIMITED NIMIND MIN 86046401:10 WPALMBEACH FL I MIN UNLIMITED N,W10/10 MIN 246 05317 1100P INCOIANG 1 MIN UNLIMITED NWKND MIN 87 0624 01:13 INCOMING 2MIN UNLIMITED NWPSID IAN 247 0507 1100P INCOMING I MIN UNLDAREO NWICND MIN 88 0424 032 INCOMING MAIN UNLIMITED NWICiD MIN 1 EST CALL WAITING 90 89 0 4/24 04:3 464 042 0 WPALMBEACH FL I MIN UNLIMITED NWKND MIN INCOMING UNLIMITED NWICiD MIN 248 05317 11:12P 249 05137 1137P INCOIANG INCOMING MAIN UNLIMITED NWIIND MIN 11AIN UNLIMITED NWKND MIN 91 0624 0436 2MIN INCOMING UNLIMITED NWIelD MIN 250 0507 1138P WPALMBEACH FL 11AIN UNLIMITED NWKND MIN I EVT CALL WAGING 251 0508 1202A WPALMBEACH FL MAIN UNLIMITED NWKND MIN 92 0624 04:10 INCOMING I MIN UNLIMITED NWKND MIN 252 05/00 1205A INCOMING I 1AIN UNLIMITED NWKND MIN S3 0464 04:4 I EVT WPALMBEACH FL I MIN CALL WAITNG MIN 253 05/00 0224A 254 05138 0305A WPALMBEACH FL WPALMBEACH FL 114IN UNLIMITED NIMIND MIN IMIN UNLIIME0 NWKND MIN 94 0464 01:43 INCOMING MAN UNLIMITED N WIGS MIN 255 0508 0306A INCOIANG 3MIN UN/BATED NAMIN MIN 95 0624 1001 WPALMBEACH FL 2PAN UNLIMITED N WEND MIN 258 05/00 03214. INCOMING 2MIN UNLIMITED NWKND MIN 96 0464 10 4 1000 046 97 WPALMBEACH FL I IAN UNLIMITED NWILNO MIN WPALMBEACH FL 31M UNLIMITED N WIND MIN 257 05138 03:42A 258 0508 1203P INCOMING LAKE WORTH FL IMIN UNLIIME0 NWKND MIN I MIN UN/BATED NAMIN MIN 98 0624 10.09 WPALMBEACH FL I MIN 259 0500 1204P WPALMBEACH FL I MIN UNLIMITED NWKND MIN 99 ova 10:12 WPALMBEACH FL I /AN 260 0508 12:44P INCOMING IMIN UNLIMREO NWKND MIN 200 0464 10:15 INCOMta I i I /AN UNLIMITED N WIND MIN 261 0508 0120P INCOIANG IMIN UN/BAITED NIMIND IAN 201 0624 10:11 INCOMING MAN UNLIMITED N WEND MIN 262 05/00 01540 WPALMBEACH FL I MIN UNLIMITED NWKND MIN 202 0464 1024 WPALMBEACH FL I MIN UNLIMITED NWILNI3 IAN 263 0508 015TP INCOMING 2MIN UNLIMITED NINKNO MIN 203 0464 1037 INCOMING I MIN UNLIMITED N WIND MIN 264 0508 0208P INCOIANG I MIN UNLIMITED NIMIND MIN 204 0624 10:59 LAKE WORTH FL 2MIN UNLIMITED NWIDID MIN 265 05/00 02:140 WPALMBEACH FL IMIN UNLIMITED NWKND MIN 205 0464 1135 WPALMBEACH FL 2MIN UNLIMITED NWILNO MIN 266 05138 0234P INCOMING MAIN UNLIMITE0 NWKND MIN 206 0464 11:45 LAKE WORTH FL 3MIN UNLIMITED NWIIND MIN 267 0508 0239P INCOMING MAIN UNLIMITED NVOIN MIN 207 042512:13 INCOMING I MIN UNLIMITED NWPSID MIN 260 0508 02A4P INCOMING 51AIN UNLIMITED NWKND MIN 200 04251233 INCOMING MAIN UNLIMITED NWPSID MIN 269 0508 0401P INCOMING 11AIN UNLIMITED NWKND MIN 209 0425 123 INCOMING 7MIN UNLIMITED NWKND MIN 270 05138 0438P INCOMING MAIN UNLIMITED NWKND MIN 210 0465 12)16 INCOMING 2MIN UNLIMITED NWPSID MIN 271 05138 04A2P WPALMBEACH FL 41AIN UNLIMITED NWKND MIN 211 04425 02:37 LAKE WORTH FL 2MIN UNLIMITED NWKND MIN 272 053804%6P WPALMBEACH FL WIN UNLIMITED NWKND MIN 212 04425 0225 INCOMING 2MIN UNLIMITED NWKND MIN 273 05138 04:46P WPAISIBEACH FL IMIN UNLIMITED NWKND MIN 213 04/25 022 WPALAIBEACH FL 2MIN UNLIMITED NWPSID MIN 274 05138 04A7P WPALMBEACH FL 1 MIN UNLIMITED NWKND MIN 214 04/25 02AI INCOMING 6 MIN UNLIMITED NWKND MIN 275 05138 04ALP WPALMBEACH FL WIN UNLIMITED NWKND MIN 215 04425 0256 INCOMING 2MIN UNLIMITED NWKND MIN 276 05138 0453P WPALMBEACH FL 3MIN UNLIMITED NWKND MIN 216 0625 03:19 INCOMING I MIN UNLIMITED NWPSID MIN 277 0500 09:18P INCOMING MON UNLMITE0 NWKND MIN 217 04/25 0324 INCOMING I MIN UNLIMITED NWKND MIN 278 0500 10:12P INCOMING 114IN UNLIMITED NWKND MIN 216 04425 0627 INCOMING 2MIN UNLIMITED NWKND MIN 279 0508 10:46P WPALAIBEACH FL IMIN UNLIMITED NWKND MIN CONFIDENTIAL SDNY_GM_00334375 EFTA_00207079 EFTA01258181 P • MI Mit Date of Invoice May 13. 2004 tl DETAIL OF CURRENT ACTIVITY - CONTINUED Noma VOICE USAGE FOd Item Date Time r Calls To 280 0598 10 48P NCOMING 281 0599 01 14A WPAUS3EAGH FL 262 0599 01 35A WPALIASEACH FL 283 0559 01 35A WPALMBEAGH FL 284 0599 01 36A WPAUASEACH FL 265 0599 02 08A NCOMING 286 0599 02 287 0599 02 09A 09A WPALAVA O WPALMBEEAGHH FFLL 288 0599 02 09A WPAUMEAGH AG FL 289 0599 02 290 0599 02 10A 20A WPALMSE WPMEBEAGHH EFLL 291 0599 02 29A NCOMING 292 0599 03 I8A WPOMAU4SG FACH FL 293 0599 03 50A NC IN 294 0599 03 58A NGOJCOMN INGNO 295 04 296 00699 07 3 1A 20A OCWMING 297 0599 10 47P NCOMING 298 05n0 03 laA NCOMING 299 05n0 01 COP WPMJASEACH FL 300 05,10 03 DIP NCOMING 301 0510 06 37P NCOMING 302 05(10 06 40P NCOMING 303 05,10 06 40P NCOMING 304 05(100923P NCOMING 306 0510 Oa 05,10 11 41P 16P NCOMING NCOMING 307 06(10 11 46P NCOMING 306 Cen 03 33A NCOMING 309 051 11 18A WPALMBEAGII FL 310 0551 11 47A WPALIABEADII FL 311 051 04 17P NG01141 312 051 04 31P NOOMI ND 313 Mil 043W WPALIASEAGII FL 314 051 04 41P WPALMBEACH EL 315 0541 04 57P NCOMING 316 05,1 1014P WPALIASEACH FL 317 0541 318 051 10 1024P 16P N88MIM 319 MI 10 27P LAKE WORTH FL 320 Cen 11 40P Fa TOMING TOTAL VOICE USAGE Continued Only Charge Used Rate Description Charge MN UNWIRED NMKNO VAN MN UNLMITED WWKNO IAN MN UNLENTED NAYKNO IAN MN UNUISITED NMKNO AIN MN UNLEWED WWKNO IAN MN UNWIRED NAYKNO IAN MN UNLIMITED NMKHOIAN MN UNWIRED NMIKrao AIN MN UNLEWTED NAYKNO IAN MN UNLIMITED MWKHOIAN MN UNUMITED NMIKrao III MN UNLMITED t4WKNO IAN MN UNLIMITED NMKNEI PSI MN UNUMITED NAP/Kmo PSI MN UNLMITED NAYKNO MN MN UNLIMITED NMKNOIAN MN UNUMITED NMKmo MN IN UNLMITED WWKNO MN IN UNLIMITED MWKNO IAN IN 0.09 AIRTIME MINUTES 0.09 IN 0.09 AIRTIME MINUTES 0.18 IN 0.09 AIRTIME MINUTES 0.09 IN 0.09 AIRTRIE MINUTES 009 IN 0.09 AIRTIME MINUTES 0.09 IN UMLAUTED NMI041) MN IN UNLAIITED NWKNO INN IN UNLAIITED NMKNO MN IN UNLAIITED NMKNO MN IN UNLAIITED MWKNO IAN IN 0.09 AIRTIME MINUTES 009 IN 0.09 AIRTIME MINUTES 0.18 IN 0.09 AIRTIME MINUTES 0 09 IN 0.09 AIRTIME MINUT Es 0 27 IN 0.09 AIRTIME MINUTES 0.09 IN 0.09 AIRTIME MINUTES 0.09 IN 0.09 AIRTIME MINUT Es 0.09 IN UNLASTED WWKND MN IN unumifect NMKHO PM MN UMLAUTED NANKrao /M4 IN UNLMITED NAYKNO MN IN UNLIMITED NMIKNO UN TEXT/MULTIMEDIA MSGS FOI Item Date Time From Charge Description 10421 09.09A 1E Xr LIESSAOES SENT TOTAL TEXTMAULMIEDIA MO USAGE FOR .29720303C O. 16.37 Charge 0.10 a AT&T Wireless Page 6 of 6 THIS SPACE INTENTIONALLY LEFT BLANK "' CONFIDENTIAL SDNY_GM_00334376 EFTA_00207080 EFTA01258182

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Domainathweless.com
Domainattwireless.com
Phone1 866 293-4634
Phone1 866 2934634
Phone210 0465
Phone216 0625
Phone222 0506
Phone231 0507
Phone232 0502
Phone234 0502
Phone235 0502
Phone237 0507
Phone238 0507
Phone239 0502
Phone241 0507
Phone244 0507
Phone245 0507
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Phone259 0500
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Phone262 0599
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Phone265 0599
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Phone277 0500
Phone278 0500
Phone279 0508
Phone280 0598
Phone281 0599
Phone283 0559
Phone284 0599
Phone286 0599
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Phone290 0599
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Phone292 0599
Phone293 0599
Phone293-4634
Phone294 0599
Phone297 0599
Phone301 0510
Phone310 0551
Phone315 0541
Phone317 0541
Phone3522422831
Phone4112104
Phone4112114
Phone414 0922
Phone417 0345
Phone422 0126
Phone422 0132
Phone425 0225
Phone425 0256
Phone425 0627
Phone4251233
Phone462 0120
Phone463 1051
Phone464 0933
Phone464 1218
Phone572-8229
Phone6046401
Phone623 1025
Phone623 1045
Phone624 0436
Phone624 1001
Phone624 1223
Phone817-8056
Phone917 0356
SWIFT/BICACTIVITY
SWIFT/BICAPPRECIATES
SWIFT/BICCONTRACT
SWIFT/BICINCOMING
SWIFT/BICINFORMATION
SWIFT/BICMWKHOIAN
SWIFT/BICNMKHOIAN
SWIFT/BICTERMINATION
SWIFT/BICUNLENTED
SWIFT/BICUNLEWTED
SWIFT/BICUNLIMITE
SWIFT/BICUNUMITED
SWIFT/BICWIRELESS
Tail #N88
Wire Reftransfer Financial

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