Case File
efta-efta01259496DOJ Data Set 9OtherDS9 Document EFTA01259496
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259496
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
P
cingular
Questions or Changes?
• cinguacco
• Toll Free I
• 611 from your wreless phone
• TTY users. 1 866 429-7TTY
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Date of Invoice: September 18, 2005
Previous
Balance
Payments
Received
Late Payment
Charge
Total
Adjustments
Balance
Forward
Current Monthly
Charges
160.32
-245.16
0.00
0.00
-84.84
72.32
Total
Your billing cycle began on August 15, 2005 and ended on September 14, 2005
Credit Amount
Current Monthly Charges
-12.52
Monthly Service
59.96
Monthly Usage
0.24
Charges
1.45
Credits
0.00
Government Fees and Taxes
10.67
Total Current Monthly Charges
72.32
TOTAL CREDIT AMOUNT
-12.52
CREDIT BALANCE - DO NOT PAY
AS OF JULY 20TH, PAYMENTS SHOULD BE SENT TO THE
FOLLOWING ADDRESS:
CINGULAR WIRELESS
PO BOX 6444
CAROL STREAM, IL 60197 cingular
Account Name:
Please Return This Porlion YAM Your Payment.
Use of seMce or payment of this invoice irocales agreement wdh the General Terms
and Conditions lor wireless seMce.
Yes. I want to enroll in RENT and have my monthly payments automascasy deducted from the account on my enclosed check
(see reverse sgnature required).
#BWNHNGB
180000000310357512k w
1004781 el AV 0.278 "AUTO T600314 1.141 I S.51 OI.00000000
Note:
=>
We Pmt on
Front and Back
Service a
Accounts
Check here for change of address (see reverse).
THIS IS NOT AN INVOICE
- DO NOT PAY
CINGULAR WIRELESS - OOPS
PO BOX 6444
CAROL STREAM. IL 601974444
CONFIDENTIAL
SDNY_GM_00344310
EFTA 00217005
EFTA01259496
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 Cingular Wireless. This authority will be effective
until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or I
h if a payment is returned by my bank. For more information visit Gulplar com/myao:ni rot or call 1
Please keep a copy of the form below and this REFT Agreement for your records or retain a copy o t e
ankle form from next month's invoice.
Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assjal.
' our website at illar.com or contact Customer Care by dialing 611 from your wireless phone or 1
gS
n ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono
Ina m ico 6 1 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.
Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank
electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your
bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled
check back. If we cannot post the transaction elect
"
age copy of your check will be presented for payment. For additional information, please call 1
Accounts suspended for non-payment will be
subject to a $25 reactivation fee per line and may be assess
a security deposit prior to reinstatement. Checks retumed for non-sufficient funds will be charged up to a $30.00 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 to
ur bill. If you believe there is an error in the local tax charge, please contact us immediately at 1
. Please note that some local or state laws may require you to follow special procedures when notifying us
ou 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 carrier), you will be charged an Early Termination Fee of up to $200.
One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize
Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by
contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee.
Please Send Correspondence To:
Cingular Wireless Next Generation Correspondence
P.O. Box 68056
Anaheim Hills, CA 92817-8056
100478' 0000133584
Change of Address Only. Please pant address clearly and check the box on the reverse side. Please contact Customer Care to change the
Account Name and transfer Financial Responsibilrly.
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-line accounts should attach a fat of each wireless number
and the respective Tax Address.)
New Tax Address
Wireless Number (
City
State
Zip
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.
Financial Account Holder Signature
Date
Email Address'
0 • I do not wish to receive email notification of special offers available to Cingutar Wireless customers.
CONFIDENTIAL
SDNY_GM_00344311
EFTA_002 17006
EFTA01259497
cingular ,iing the bar mbar
Date of Inv°Ice— I
September 18, 2005
Page 3 of 8
EFFECTIVE OCTOBER 5, 2005, CINGULAR IS MODIFYING ITS
INTERNATIONAL DIALING RATES FOR CUSTOMERS WITH THE
ENHANCED DISCOUNTED INTERNATIONAL DIALING FEATURE.
RATES FOR CALLS THAT TERMINATE TO A MOBILE PHONE IN
CERTAIN COUNTRIES WILL CHANGE TO REFLECT CHANGES TO
SURCHARGES IMPOSED BY OVERSEAS CARRIERS. STANDARD
INTERNATIONAL ROAMING RATES ARE ALSO CHANGING.
FOR DETAILS, INCLUDING THE NEW RATES FOR EACH COUNTRY,
VISIT WWW.CINGULAR.COWNEWINTLRATES.
SIGN UP TO RECEIVE WIRELESS AMBER ALERTS AT
INWW.CINGULAR.COWAMBERALERTS OR BY SENDING A TEXT
MESSAGE WITH UP TO 5 ZIP CODES TO THE SHORT CODE AMBER
(I.E. SEND SUBSCRIBE 12345 TO SHORT CODE 26237).
CUSTOMERS CAPABLE OF RECEIVING TEXT MESSAGES CAN
RECEIVE THESE GEOGRAPHICALLY SPECIFIED ALERTS. THERE
IS NO CHARGE TO SIGN UP OR TO RECEIVE AMBER ALERTS.
NORMAL AIRTIME CHARGES WILL APPLY IF YOU PLACE A CALL
IN RESPONSE TO AN AMBER ALERT MESSAGE.
LATE PAYMENT CHARGE:
A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR
AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE
(AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%).
ACCOUNT DETAILS
Detail of Payments - Thank v
Item Description
Date Applied Reversed
1 PAYMENT
08/1865
2 PAYMENT
090905
Total of Payments
Current Subscriber Monthly C
Subscriber Number
Subscnber Name
SUMMARY OF CURRENT ACTIVITY
Payment Amount
Charge
.24 8.4
-84.84
• IEC 32
—130.22.
-245.16
Total Current Subscriber Monthly Charges and Credits
Total Current Monthly Charges
Charge
7.2 42
72.32
72.32
FOR
Monthly Service Charges
Item Description
1 CALL WAITING
2 TEXT MESSAGING PLAN - 0 MSGS
3 CALLER ID
4 VOICEMAIL
5 DETAIL BILUNG
6 COM EOP 1.99EW/3.00INS $4.99
7 CALL FORWARDING
8 WORLDCONNECT
9 THREE WAY CALLING
10 $39.99 CHARTER OFFER
11 1000 NIGHT AND WEEKEND MINUTES
Total Monthly Service Charges
Monthly Usage Charges
Item Description
1 500 ANYTIME MINUTES
2 CALL WAITING
3 1000 NIGHTANKEND MIN
4 MESSAGE RETRIEVAL
5 100 INCL. MSGS SENT
6 INCL IN PLAN DATA
7 ADDL DATA $0.03/KB
8 INCLUDED MINUTES
Total Monthly Usage Charges
1.024 Kilobytes (KB) .1 Megabyte (MB) j
Other Subscriber Charges
Item Description
1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
Total Other Subscriber Charges
Service Dates
08/15t6
08/15O5
08115'05
08/1 &OS
[repeated 4 times]
0811 &OS
08/15O5
08/15105
08/1505
Subscriber Government Fees and Taxes
Item Description
1 911 SURCHARGE
2 SALES TAX
3 FEDERAL EXCISE TAX
4 STATE COMM SERVICE TAX
6 LOCAL COMM SERVICE TAX
Total Subscriber Government Fees and Taxes
TOTAL CURRENT CHARGES FOR
CONFIDENTIAL
Charge
09/14:05
0.00
09/14:05
4.99
- 09/14/05
0.00
- 09/14/05
0.00
- 09/14/05
0.00
- 09/14/05
4.99
- 09/14/05
0.00
- 09/14/06
0.00
- 09/14/06
0.00
- MINOS
39.99
- 09/14/06
9 99
59.96
Onty Used
Charge
500 MIN
0.00
12 EVT
0.00
351 MIN
0.00
22 EVT
0.00
12 EVT
0.00
5 KB
0.00
8 KB
0.24
191 MIN
0.0Q
0.24
Charge
145
1.45
Charge
0.50
0_32
1.56
5.17
1 12
10.67
72.32
SDNY_GM_00344312
EFTA_002 17007
EFTA01259498
PX
Cing1,21
9
rtfebr
Account Number
Account Name
Date Of Invoice
September 18, 2005
Page 4 of 8
DETAIL OF CURRENT ACTIVITY
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
VOICE USAGE FOR
- Continued
Number
Onty
Charge
Number
Only
Charge
Item Date Time Called
Colter°
Used Rale Description
Charge kern Date Time Called
Cells To
Used
Rate Description
Charge
I 0&151199A
ORANGEPAIIK FL
INN
500 ANYTIME MUTES
62 0623 05:14P
INCOMING
IMIN
500 ANYTIME AINUTES
2 0&1511:59A
■
WPALM3EACH FL
USN
500 ANYTIME MNUTES
63 0823 05:S4P
WPAL/A3EACH FL
IIIIN
500 ANYTIME MNUTES
3 MAIS 07:30P
ICALYWOCO FL
MIN
500 ANYTHAE mNUTES
04 0623 0624P
STUART FL
Mini
SOO ANYTIME AINUTES
4 06.16 1233P
INCOMING
VAN
500 ANYTIME AINUTES
65 0623 0624P
STUART FL
5MN
500 ANYTIME AINUTES
5 0I016 0302P
Toll Free CL
OWN
500 ANYTIME AINUTES
66 06230633P
JACKSNVL A.
241.4
500 ANYTIME MNUTES
60&16 LAS:33P
INCOMING
2 AIN
500 ANYTIME AINUTES
67 0823 0702P
JACKSO
ONVL
3AIN
500 ANYTIME MNUTES
0107 1029/4
FTLAUDERDL FL
4 PAIN
500 ANYTIME AINUTES
66 0623 0706P
JACKSONVL FL
3I M4
500 ANYTIME MINUTES
8 06.17 1023A
■
FTLAUDERDL FL
IMIN
500 ANYTIME MNUTES
69 0823 0855P
NCOMING
'MN
500 ANYTIME MINUTES
9 0807 11 A7A
ORANGEPARK FL
1 MIN
500 ANYllin "MUTES
70 0823 0932P
NCOMING
1/AN
1000 MONT WKEM) MM
tO 0807 12:1IP
INCOMING
2MIN
500 ANY1WE "MUTES
71 0523 1036P
NCOMING
1/AN
1000 NIGHT WKEND MN
II 06.17 06:32P
12 MIT
1
06:32P
■
ORANGEPARK FL
STUART FL
2MIN
4MN
500 ANYTIME AINUTES
500 ANYTIME MNUTES
72 0824 0756A
ORANGEPARK FL
ORANGEPARK FL
I MN
I MN
500 ANYTIME MINUTES
SW ANYTIME MINUTES
13 0618 1225P
WPAUMEACH FL
IIIHN
500 ANYTIME MNUTES
74 0824 02 22P
WPALMBEACH FL
VAIN
503 ANYTAIE MINUTES
14 0618 0223P
WOWING
IMN
500 ANYTIME MINUTES
75 0024 02 33P
WPALMBEACH FL
VAIN
5[0 ANYTIME MIMJTES
16 08/18 0232P
JACKSOWL FL
2AIN
SOO ANYTIME MINUTES
76 0824 02 48P
INCOMING
I IAN
500 ANYTIME MINUTES
16 08/18 0233P
NCOMING
MIN
SOO ANYTIME MINUTES
77 0824 02 OW
STUART FL
NAN
500 ANYME MINUTES
CALL WARN°
78 0824 00 IY2P
INCOMING
17 08/18 0323P
18 06/18 0355P
NCOMING
NCOMING
MAN
2AIN
500
ANYTIME MNUTES
ANYTIME MINUTES
79 0624 CO
80 08.24 04
47P
WPALMBEACH FL
SCR
INCOMNG
IMIN
4MIN
500 ANYTIME MINUTES
500 ANYTIME MINUTES
19 06/18 0424P
WPALMBEACH FL
HAN
SCO
IANUTES
81 08.24 04 S4P
WPALIABEAC
G
H FL
2MIN
500 ANYTIME MINUTES
20 O&M 0430
JACKSONVL FL
VAN
SCO
MINUTES
ANYTIME
82
4
INCOMIN
1MIN
SOD ANYTIME MINUTES
INCOMING
I MN
500 ANYTIME MINUTES
03 0624 05:14P
INCOMNG
2MIN
500 ANYINE MNUTES
22 08/18 05
23 08/18 05
36p
7P
WPALMBEACH Ft.
WPALMBEACH FL
I MIN
4MIN
500
ANYTIMEIM
MINUTES
ANYTIME MN TES
84 0824 0533P
IS 0824 06:59P
INCOMING
INCOMING
AMIN
MAIN
500 ANYTIME MINUTES
500 ANYTIME MNUTES
24 08/19 02
BOSTON MA
HAIN
500 ANYTIME MINUTES
66 0624 07:00P
JAMSONV/ FL
MIN
SOO ANYTIME MINUTES
25 00.19 04 22P
INCOMNO
NAIN
500 ANYTIME MINUTES
87 0625 0726A
ORANGEPARK FL
500 ANYTIME AINUTES
26 08119 06
27 0809 07
39 0809 09
06P
4W
INCOMNO
INCOMING
WPALMBEACN FL
2MIN
ILAN
MIN
500 ANYTIME MINUTES
500 ANY KC MINUTES
1000 MGHTAVKEND MIN
85 0625 0730A
89 0825 0734A
90 0825 07:42A
ORANGEPARK FL
[repeated 3 times]
2MIN
AI
V2N
AN
500
ANYTIME MINUTES
ANYTIME MINUTES
SOO ANYTIME MINUTES
29 08.20 08 06A
ORAN
RK R.
2MIN
1000 NGHTAMCANO MIN
91 0825 07 46A
QRANGEPARK FL
11AN
500 ANYTIME MINUTES
30 08.20 08 OA
ORANGGEEPA
PARX
MIN
1000 NIMTANXEND MIN
92 0825 07 49A
ORANGEPARK FL
2 MIN
500 ANYTIME MNUTES
WPAUMEACH FL
8 MIN
1000 NMT.I.WENO MIN
93 08.25 0752A
ORANGEPARK FL
2MIN
500 ANYTIME MNUTES
32 0820 06.34P
INCOMNG
I MIN
IOW NIGHTMKEND MIN
94 0125 0754A
ORANGEPARK FL
INN
SW ANYTIME MINUTES
33 0820 0538P
OFIAANGEPARK
UABOACH FL
2 MIN
1000 NIGHTMICEND MIN
95 082S 07
ORANGEPARK FL
VAN
SW ANYTIME MINUTES
34 08:20 09:54P
021 081
36
36 G 0eV 123W5A
37 GeV 0103P
WP
FL
ORANGEPARK FL
WPALMBEACH FL
WPALMBEACH FL
3MN
2AIN
I MN
1000
NIGHTAMKEND MIN
AN3HriWKENO MIN
1000 NIGHTJWKEND MIN
1000 NIGHTIWKEND AIM
96 0825 OD
98 0825 08
99 002S 08
08A
09A
OA
lA
ORANGEPARK FL
[repeated 4 times]
I MIN
MIN
I MIN
I PAIN
503 ANYTIME MINUTES
CO ANYTIME MINUTES
00 ANYTIME MINUTES
00 ANYME MINUTES
38 0621
0108PH
39 0621 01
P
*COMING
WPALMBEACH R.
i AIN i MN
1000 NIGHT.WKEND MN
1000 NIGHT/WKEND MN
100 0825 11 t01 08'25 11
30A
38A
INCMN
WPC BEACH FL
ILAN
I MIN
00 ANYTIME MINUTES
00 ANYTIME MINUTES
40 0121 01:13P
WPALMBEACH FL
HAN
1000 NIGHTNAKEND MN
102 0825 11 39A
INCOMNG
2MIN
00 ANYTIME MINUTES
II 0121 0606P
NCOMING
HAN
1000 NIGHTNAKEND MN
'03 002S 11 USA
WPUNCO
AL
FL
2MIN
00 ANYTIME MINUTES
42 06/21 OT2OP
WPALMBEACH FL
2IAN
1000 NIGHT/INKEND MN
104 08'2501-01P
MIMBECACH
SPAIN
00 ANYTIME MINUTES
43 am 0252P
WPALMBEACH R.
(HAN
5C0 ANYTIME MINUTES
105 0825 02 52P
INCOMN
MIN
00 ANYTIME MINUTES
I EVT
MESSAGE RETFUEVAL
106 0826 10 SA
WPALMBOEACH FL
IlMiN
00 ANYTIME MINUTES
44 0622 03:02P
WPALMBEACH FL
I MN
DROP CALL CREDIT
107 0826 1024A
INCOMNG
I MIN
00 ANYTIME MINUTES
EVT
MESSAGE RETRIEVAL
I EVT
CALL %YAMS
45 0822 03:04P
48 0822 05:26P
JACKSCNVL FL
WPALMBEACH FL
VAIN
I EVT
500 ANYTIME MINUTES
500 ANYTIME MINUTES
MESSAGE RETRIEVAL
108 0826 10
109 00.26 10
110 0826 10
26A
26A
48A
IMPALA/BEACH FL
WPALMBEACH FL
WPALMBEACH FL
MIN
4MIN
1 MIN
00 ANYTIME MINUTES
[repeated 3 times]
47 01022 06 26P
VVPALLIBEACH FL
MIN
500ANYTIME MINUTES
III 0826 10 49A
WPALMBEACH FL
2MIN
00 ANYTIME MINUTES
48 0822 06
49 0822 07
35$
INCOMNO
WPALA
O
MEACH FL
S MIN
4 PAIN
500 ANYTIME MINUTES
500 ANYTIME MINUTES
112 0826 10
113 0826 12
50A
27?
IN
DELRAY O
BCH FL
COMN
2MIN
2MIN
00 ANYTIME MINUTES
00 ANYTIME MINUTES
50 0822 08 21P
INC01/ N
IMIN
500 ANYTIME MINUTES
114 0826 1245P
W ALMBE
G
ACH FL
I PAN
00 ANYTIME MINUTES
61 0823 11 4IA
WPALAIBEACOI FL
500 ANYTIME MINUTES
115 0826 12 ASP
IN
N
CPZM
2MIN
00 ANYTIME MINUTES
I
MIN
EVT
MESSAGE RETRIEVAL
116 0826 0206P
UNCOMIC
9PAIN
00 ANYTIME MINUTES
52 0823 11:42A
ORANGEPARK FL
2MIN
500 ANYTIME MINUTES
117 0826 07 31P
DELRAY O
BCH FL
2MIN
00 ANYTIME MINUTES
53 08.23 02:14P
JACKSONVL FL
2MIN
500 ANYTIME MINUTES
118 OB26 09 25P
INCOMN
003 NI3HTAYKEM) PAIN
54 08.23 02A3P
WAAL/A:TAM FL
I MIN
500 ANYIWE &MUTES
119 0826 10ISP
FTIALIDNG
ERDL FL
I PAIN
000 NGHTAYKEND PAIN
56 0823 02:S6P
WPAL/MtP4AH FL
1 MIN soompreue MUTES
120 0826 11 31P
INCOM
2MIN
000 NGHTAYKEt40 PAIN
56 0623 0305P
INCOMING
IMIN
5001NTIWE MUTES
OM
DELRAY BCH FL
I PAN
KO NICHT/MEW PAIN
57 0623 03.44P
NCOMING
51/IN
500 ANYTIME MNUTES
122 0027 09
WPALMBEACH FL
2MIN
000 NICIHTAYKEM) PAIN
59
08123 035W
08123 0356P
JACKSONVL FL uneont/VL FL
MIN
1N
SOOANYTIME AINUT S
500 ANYTIME 'MUTES
123 0827 1003A
124 0827 1003A
DELRAY BCH FL
WPALMBEACH FL
I MIN
IMIN
OCO NGHTAYKEND PAIN
OCO NGHTAYKEND PAIN
60 0823 0030P
*COMING
M
MN
500 ANYTIME IMOUT S
125 0827 10.04A
DELRAY BCII FL
I PAIN
OCO NGHTAYKEt40 PAIN
61 0623 04:30P
NCOMING
SUN
500 ANYTIME IAINUT S
128 0827 10 04A
WPALMBEACH FL
7MIN
000 NICIHTANICEND PAIN
I VIII VIII VIII VIII VIII
VIII VIII VIII VIII VIII VIII VIII VIII VIII
UII
CONFIDENTIAL
SDNY_GM_00344313
EFTA_00217008
EFTA01259499
X cingular
r
the bar mbar
MSS
Date of Invoice
September 18, 2005
Page 5 of 8
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- C01111''lled
Number
Only
Charge
Item Date Dine Called
Calls To
Used
Rate Description
Charge
VOICE USAGE FOR
- Continued
Number
Only
Charge
Item Date Time Called
Calls To
Used
Rate Description
Charge
127 0827 101 lA
INCOMING
3)1 \
1003 NIGKTIAOKEND MIN
187 0821 03:25P
WPALMBEACH FL
AIN
500 ANYTIME MUTES
1 EV-
CALL WAITING
188 01'31 04:12P
MOWS
AIN
500 ANYTIME MUTES
128 0827 05:12P
JACKSONVL FL
1M '..
1000 NIGHTPNKEND MIN
189 01'31 04:51P
WPALMBEACH FL
AIN
500 ANYTIME WARES
129 0827 08:36P
INCOMING
11/ '..
1000 NIGHTPNKEND MIN
190 0121 06:12P
Tea Free CL
AIN
500 ANYTIME MINUTES
130 OMB 06:06A
'COMING
1 M '..
1000 NIGHTPNKEND MIN
191 01'31 05:31P
INCOMING
AIN
500 ANYTIME MINUTES
131 0828 08:07A
ORANGE PARK FL
11/ '..
1000 NIGHTPNKEND MIN
192 01'31 06:34P
WPALMBEACH FL
AIN
500 ANYTIME MINUTES
132 0828 11A2A
INCOMING
1000 NIGHTPNKEND MIN
193 01'31 09:03P
INCOMING
AIN
1000 NSIETWKEND MIN
133 OMB 12:42P
WPALMBEACH FL
2M N.
1000 NIGHTPNKEND MIN
194 01'31 10:25P
STUART a
1000 NGiETWKEND MIN
134 0828 0423P
WPALMBEACH FL
21/ N.
1000 NIGHTPNKEND MIN
195 09.01 09:44A
ORANGEPARK FL
AIN
500 ANYTIME M ♦UTES
135 0828 04:36P
WPALMBEACH FL
1M '..
1000 NIGHTPNKEND MIN
196 09.01 01:22P
WPALIABEACH FL
MIN
500 ANYTIME L", ETES
138 0828 05A6P
WPALMBEACH FL
1000 NIGHTPNKEND MIN
197 09.01 01:52P
WPALMBEACH FL
MIN
500 ANYTIME
ICS
137 082912:10P
CHARLOTTE NC
1M '..
500 ANYTIME MINUTES
198 09.01 01:58P
WPALLIBEACH FL
1 MIN
500 ANYTIME
TES
138 082912:11P
139 0829 05:00P
Toll Free Cl.
WPALMBEACH FL
9/t N.
2 /t '.
500 ANYTIME MINUTES
500 ANYTIME MINUTES
199
200
09.01 06:08P
0501 06:11P
IW
NCOIANG
PAU.IBEACH FL
1,11N
500 ANYTIME
TES
500 ANYTIME
TES
140 0829 05A9P
WPALIABEACH FL
5It '.
500 ANYTIME MINUTES
201 09.01 06:33P
WPALMBEACH FL
.11N
500 ANYTIME
TES
I EV-
MESSAGE RETRIEVAL
202 09.01 06:37P
WPALLWEACH FL
.11N
500 ANYTIME I; %.TES
141 0829 05:55P
CHARLOTTE NC
1 It '.
500 ANYTIME MINUTES
203 09.01 05:38P
WPAU4BEACH FL
500 ANYTIME I: `,,TES
142 0829 05:55P
WPALMBEACH FL
10/t `,.
500 ANYTIME MINUTES
204 09.01 06:38P
WPALMBEACH FL
.11N
500 ANYTIME I; `.,TES
143 0829 06:06P
CHARLOTTE NC
1 It '.
500 ANYTIME MINUTES
206 09.01 06:40P
JACKSONVL FL
AIN
500 ANYTIME I: `,,TES
144 0829 0625P
WPALMBEACH FL
2It'..
500 ANYTIME MINUTES
206 09.01 06:41P
WPALMBEACH FL
1.IIN
500 ANYTIME ,TES
145 08290631P
WPALIABEACH FL
3I1'..
500 ANYTIME MINUTES
207 09.01 06:46P
M S
C
AIIN
500 ANYTIME // JTES
1 EV-
CALL WMTING
208 09.01 07:22P
MSG
AIN
500 ANYTIME /ANUTES
146 08290631P
INCOMING
Ir.
SOD ANYTIME MINUTES
209 09.02 01:11P
WPALMBEACH FL
MIN
500 ANYTIME MINUTES
147 0812906:34P
WPALMBEACH FL
31t '..
SOD ANYTIME MINUTES
EVT
MESSAGE RETRIEVAL
148 0829 08:37P
FTLAUDERDL FL
Ir.
SOD ANYTIME MINUTES
210 09.02 01:31P
JACKSONVL FL
MIN
500 ANYTIME MUTES
149 08290641P
WPALIABEACH FL
Ir.
SOD ANYTIME MINUTES
211 09.02 01:58P
WPALMBEACH FL
MIN
500 ANYTIME WIRES
150 0829 07:15P
INCOMING
1M '.
500 ANYTIME MINUTES
EVT
MESSAGE RETRIEVAL
151 0829 0927P
'COMING
Ir.
1000 NIGHT/WKEND MIN
212 09.02 01:59P
WPALMBEACH FL
MIN
500 ANYTIME WRITES
152 0829 0928P
STUART FL
1M '.
1000 NIGMTPNKEND MIN
213 09.02 02:05P
ORANGEPARK FL
500 ANYTIME MUTES
153 0829 0929P
STUART FL
Ir.
1000 NIGMTPNKEND MIN
214 09.02 02:C6P
■
ORANGEPARK FL
500 ANYTIME MUTES
154 0829 0933P
155 0820 11:51A
INC
NG
STUART FL
2 /1 N.
1 M '.
1000 NIGMTANKEND MIN
500 ANYTIME MINUTES
215
216
09.02 0252P
09.02 03:13P
NCOMI
JACKSOCNVL FL
AIN
AIN
500 ANYTIME WRITES
500 ANYTIME IANUTES
156 0820 11:51A
STUART FL
4// N.
SOD ANYTIME MINUTES
217 09.02 05:27P
INCOMING
AIN
500 ANYTIME MUTES
157 0820 11:54A
INCOMING
IV\
500 ANYTIME MINUTES
218 09.02 06:29P
WPALMBEACH FL
AIN
500 ANYTIME MUTES
1 EV-
CALL WMTING
219 09.03 07:59A
ORANGEPARK FL
AIN
1000 NGIETWKENDMIN
158 0813012:03P
WPALIABEACH FL
Ir.
500 ANYTIME MINUTES
220 09.03 08:03A
ORANGEPARK FL
AIN
1000 NGITT.WKENDMIN
159 0813012:06P
WPALIABEACH FL
20/t '.
500 ANYTIME MINUTES
221 09.03 08:02A
ORANGEPARK FL
1000 NGIETWKENDMIN
160 08130 1229P
TALLAHASSE FL
211 '..
500 ANYTIME MINUTES
222 09.03 01:COP
WPALMBEACH FL
.11N
1000 NGIETWKENDMIN
161 0820 12:31P
WPALIABEACH FL
5It '.
500 ANYTIME MINUTES
223 09.03 01:03P
JACKSONVL FL
.11N
1000 NGITT.WKENDMIN
162 08130 12A5P
TALLAHASSE FL
3M N.
500 ANYTIME MINUTES
224 09.03 03:48P
INMING
.11N
1000 NGIETWKENDMIN
163 08130 12:56P
WPALMBEACH FL
Ili'.
500ANYTIME MINUTES
225 09.03 04:19P
WPALMBEACH FL
AIN
1000 NGITT.WKENDLIIN
164 0820 01:30P
WPALMBEACH FL
2IAN
500 ANYTIME MINUTES
226 09.03 04:20P
JACKSONVL FL
AIN
1000 NGIETWKENDMIN
I EVT
MESSAGE RETRIEVAL
227 09.03 04:23P
JACKSONVL FL
1,11N
1000 NGIETWKENDMIN
165 0820 01:32P
CHARLOTTE NC
I'M
500 ANYTIME MINUTES
228 09.03 04:47P
INCOME4G
AIIN
1000 NGIETWKENDMIN
166 08130 01A6P
JACKSONVL FL
1 LSI
500 ANYTIME MINUTES
229 09.03 06:13P
JMCKSON11. FL
MIN
1000 NGIETWKENDMIN
167 08130 02:17P
INCOMING
168 08130 02:43P
EMMONS
21014
HAIN
500 ANYTIME MINUTES
500 ANYTIME MINUTES
230
231
09.03 06:13P
09.03 06:14P
WPALMBEACH
INCOMIG
FL
MIN
1000 NGIETMKENDMIN
1000 NIGIEWWKENDMIN
169 08130 04:55P
WPALIABEACH FL
Ws
500 ANYTIME MINUTES
EVT
CALL WAITING
170 08130 04:59P
WPALIABEACH FL
Ills
SOD ANYTIME MINUTES
232 09.03 05:20P
SMART a
1,1IN
1009 NNIETAYKENDMIN
171 08130 05:02P
NCOMING
111 5
500 ANYTIME MINUTES
233 0503 05:30P
WPALMBEACH FL
1000 NtGlITAYKENDMIN
172 08130 07:17P
INCOMING
211 5
SOD ANYTIME MINUTES
234 09.03 06:50P
NCOIMAIG
IAIN
1000 NGHTWKENDLIIN
173 08130 09:35P
INCOMING
174 08131 08:10A
ORANGEPARK FL
Ills
1000 NIGNIMMEND MIN
500 ANYTIME MINUTES
235
236
09.03 06:05P
NCOMING
09.03 07:C6P
NCOIAING
IAIN
1000 NEGHTMKENDMIN
1000 MGHTMKETED MIN
175 08131 12:19P
WPALMBEACH FL
Ills
SOD ANYTIME MINUTES
237 09.03 07:07P
JACKSONVL FL
AKIN
1000 NNECETWKEND MIN
176 08131 1221P
WPALMBEACH FL
Ill 1.
500 ANYTIME MINUTES
238 09.03 07:28P
INCOMING
MIN
1000 filGHTWKEND MIN
177 08131 12A6P
INCOMING
211 5
500 ANYTIME MINUTES
239 09.03 07:58P
WPALMBEACH FL
MIN
1000 ERGIETWKEND MIN
178 08131 01:04P
FTLAUDERDL FL
Ills
500 ANYTIME MINUTES
EVT
MESSAGE RETRIEVAL
179 08131 Olagp
WPALMBEACH FL
31/ 5
500 ANYTIME MINUTES
240 09.03 08:44P
JACKSONVL FL
MIN
1000 N GIETWKETED MIN
180 08131 01:42P
INCOMING
2IAN
500 ANYTIME MINUTES
241 09.03 08:48P
WPALMBEACH FL
1000 NGIETWKEND MIN
1 EVE
CALL WMTING
242 09.03 08:47P
WPALMBEACH FL
.11N
1000 N GIETWKETED MIN
181 08131 01:43P
JACKSONVL FL
IAN
500 ANYTIME MINUTES
243 09.03 08:59P
NCOIAING
AIN
1000 N GIETWKEND MIN
182 08131 01A9P
WPALLEEACH FL
1811
500 ANYTIME MINUTES
244 09.03 09:04P
NCOIAING
AIN
1000 N GHTWKEND MIN
183 08131 01:52P
INCOMING
MAN
500 ANYTIME MINUTES
245 09.03 09:08P
WPALMBEACH FL
AIN
1000 ECGIETWKETED MIN
184 0821 01:56P
JACKSONVL i MN
500 ANYTIME MINUTES
246 09.03 09:42P
WPALMBEACH FL
AIN
1000 TOGIETWKEND MIN
185 08131 02:16P
WPAUABEA
N CAI FL
1 MIN
500 ANYTIME MINUTES
247 09.04 03:13P
WPALMBEACH FL
MIN
1000 NGHTWKETED MIN
186 08131 02:16P
WPAUASEACH FL
I AN
500 ANYTIME MINUTES
248 09.04 0357P
WPALMBEACH FL
MIN
1000 NGHTMKEND MIN
CONFIDENTIAL
SDNY_GM_00344314
EFTA_002 17009
EFTA01259500
P X cingpja441gc.baf
Account Number
Account Name
Date Of Invoice
September 18, 2005
Page 6 of 8
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number hem Date Time Called
- Continued
Only
Charge
Cells To
Used Rate Description
Charge
VOICE USAGE FOR
- Continued
Number
Doily
Charge
Item Date Time Celled
Calls To
Used Rate Description
Charge
249 090 0359P
WPAUNIFACH FL
308 03'06 10
INCOMNG
I MIN
1003 PAGHTMKENO MIN
250 0904 01/37P
WPALMBEACH FL
1MN
1000 NIGHTMKEND MIN
33
ORANGEPARK FL
I MIN
*CLUJ° MINUTES
251 0904 04/101/
WPALLIBEACH FL
2MN
1000 NIGHTANKEND MIN
310 0409 08 43AA
ORANGEPARK FL
2MIN
INCLUDED MINUTES
252 0404 0624P
JACKSON/it FL
1000 NIGHFMKEND MIN
311 03'09 09 59A
ORANOEPARK FL
I MIN
INCLUDED MINUTES
253 0404 0628P
JACKSONVL FL
1MN
1MN
1000 NIGHFMKEND MIN
312 03'09 CO OW
WPALMBEACH FL
I MIN
INCLUDED MINUTES
254 0904 0635P
JACKSONVL FL
1MN
1000 NIGHTANKEND MIN
313 0409 03 03P
WPALMBEACH FL
1 MIN
INCLUDED MINUTES
255 0900 0732P
NCOMING
1MN
1000 NIGHTANKEND MIN
1 EVT
MESSAGE RETRIEVAL
256 0404 07:41P
WPAWBEACH FL
2MN
1EVF
1000 NI(114FMKEND MIN
MESSAGE RETRIEVAL
314
315
09,09 03
0409 04
04P
39P
INCOMING
INCOMING
2MIN
2MIN
INCLUDED MINUTES
INCLUDED MINUTES
257 0404 0753P
NCOMING
IMN
1000 NIGHFMKEND MIN
31
17 0409
309 04
WPALMBEACH FL
2MIN
INCLUDED MINUTES
258 0401 08/31P
JACKSONVL FL
MIN
1000 NIGHTANKEND MIN
3
0
0
8
SIP
STUART FL
I MIN
INCLUDED MINUTES
259 0405 0830A
ORANGEPARK FL
MON
1000 NIGHTANKEND MIN
318 0409 05 01P
WPALMBEACH FL
I MIN
INCLUDED MINUTES
260 04*5 02.15P
WPAUA3EACH FL
IMN
1000 NIGHFMKEND MIN
319 03'09 08 59P
WPALMBEACH FL
I MIN
INCLUDED MINUTES
1EVF
MESSAGE RETRIEVAL
2MIN
10(0 MGHTANKEND MIN
261 0405 02:15P
WW1/BEACH FL
1MN
1000 NIGHTMKEND MN
320 0409 09:25P
WPALMBEACH FL
3MIN
NIGH/WAKEN° MIN
262 0405 0250P
NCOMING
3MN
1000 NIGHTANKEND MN
321 0409 09:459
WPALMSEACH FL
IMIN
1000 NWIITANKEND MIN
263 0405 D643P
WPAUA3EACH FL
OMN
1000 N10141)WKEND MIN
322 03'09 10:17P
INCO M
,
264 0405 0650P
WPALMBEACH FL
2MN
1000 NIOHOWKEND MN
323 03'09 10:15P
INCOMNNOO
I MIN
1000 NIGHTAAMEND MIN
285 0406 013:15A
ORANGEPARK FL
1MN
500 ANYTIME MUTES
324 0409 10:110
WPALMBEACH FL
I MIN
100 NIGHTAWENO MIN
286 WM 08:16A
ORANGEPARK FL
1MN
500 MOTIME MNUTES
325 040910:19?
INCOIANG
I MIN
1003 MGHTMKENO PAIN
267 0406 08:17A
JACKSONVL FL
2MN
500 ANYTIME MNUTES
I EVT
CALL WAITING
268 0406 06.113A
ORANGEPARK FL
2MN
500 ANYTIME MNUTES
326 00'0910 26P
WPAMWEACH FL
I MIN
OW NIGHTANKENO MIN
269 0406 0620A
ORANGEPARK FL
I MN
500 ANYTIME MNUTES
327 00'0910 40P
WPAMIEILACH FL
I MIN
OW MOMTANKEND MIN
270 0906 0621A
NCOMING
4MN
500 ANYTIME MNUTES
329 0409 10 44P
WPALMBEACH FL
2MIN
OW NIGHTAVKENO MIN
271 0906 0100?
WPAMIBEACH FL
8MN
500 ANYTIME MNUTES
329 0409 10 OSP
INCOMNG
I MIN
003 NIGHTAVKEND MIN
272 0406 0154P
INCOMING
MN
500 ANYTIME MNUTES
330 00'1012 33A
WPAUMFACH FL
I MIN
OW NIGHTANKENO MIN
273 040 06.1IP
STUART FL
MIN
500 ANYTIME MNUTES
331 03'1001 2A
WPAUABEACH FL
3MIN
OM MOMTANKD MIN
274 0906 OBAOP
ORANGEPARK FL
HON
500 ANYTIME MNUTES
332 0110 10 45.4
STUART FL
I MIN
OCO NIGHTAVREN
ENO MIN
275 OWN 0856P
JACKSONVL FL
1MN
500 ANYTIME MNUTES
313 0410 10 50A
STUART FL
3MIN
003 NIGHTAVKEND MIN
276 09616 0659P
JACKSONVL FL
IMN
500 ANYTIME MNUTES
334 09'101147A
ORANOEPARX FL
OW MOMTANKENO MIN
IMN
1000NIGHT WKEND MIN
335 04'1011 52A
DELRAY 801FL
I
MIN
MIN
OW MOITANKENO MIN
277 0407 09.47A
INCOMING
1MN
500 ANYTIME MNUTES
336 0410 /2 IP
DELRAY BCH FL
I MIN
OW MOMTANKEND MIN
278 0407 1229P isi'VVINVL FL
HAN
500 ANYTIME MNUTES
337 0110 12 39P
FTLALIDERDL FL
I MIN
OW NIGHTAVRENO MIN
279 0407 1231P
JACKSONVL FL
3MN
500 ANYTIME MNUTES
338 0110 01 259
STUART FL
6MIN
00 NIGHTAVKEND MIN
280
I235P
MOONING
I MN
500 ANYTIME MNUTES
339 0410 02 OSP
INCOMING
003 MOHTANKENO MIN
281 0907 01/32P
NCOL1031
2MN
500 ANYTIME MNUTES
340 0410 02 2P
WPALMBEACH FL
I
MIN
MIN
OM MOHLWKENO MIN
262 0107 01/3SP
Toll Free CL
1MN
500 ANYTIME MNUTES
341 0110 02 1 SP
WPALMSFACM FL
OW MGHTANKENO MIN
253 0007 01/37P
Toll Fro. CL
3MN
500 ANYTIME MNUTES
342 0410 02 18P
WPALMSEACJI FL
I
MIN
MIN
OW NIGHTAAMEND MIN
254
255 0907 02138P
(1244P
INCOMING
MOONING
3MN
VAN
500 ANYTIME MNUTES
500 ANYTIME I/MUTES
3434
34
03'10O 03
02
M
13PW
INCOIANG
WPAMBEACH FL
I MIN
2MIN
000 NIGHT AWEND MIN
000 MONT AWEND MIN
268 0907 033W
Toll Frog CL
WAN
500 ANYTIME MNUTES
345 0110 CO 4CP
WPALMBEACH FL
2MIN
OW NWIITANINEND IAN
287 0907 0336P
INCOMING
1MN
500CAL
ANYTIME I1INUTES
346 0410 CO OSP
WPMJABEACH FL
2MIN
00 IAGHTANKENO MIN
1EVT
L WAIT NG
347 0410 CO 5SP
WPALMBEACH FL
I MIN
003 NEGHTIWKENO MIN
2889 0907 034IP
04:14P
T011 Free CL
INCOMING
/2MN
2911/1
500 ANYTIME MNUTES
500 ANYTIME MNUTES
348
349
03'1004
0310 0412P
IP
WPALMBEACH FL
WPALMBEACH FL
I
MIN
MIN
OW NIGHTANKENO MIN
OM MOHTAA/KEND MIN
290 0907 0439P
INCOMING
1MN
500 ANYTII E MNUTES
150 0110 04 14P
WPALLIBEACH FL
I MIN
OW MGHTANXENO MIN
291 0907 NIAOP
ELKHART N
1MN
500 ANYTII E MNUTES
151 0410 06 18P
WPALMBEACH FL
2MIN
OW NGHTMALEND MIN
292
293
0407 06/3IP
0407 06/39P
INCOMING
INCOMING
LIN
MN
5N
00C
ANYTIME
MU
MNUTES
L UO
TES
352353
0310 04
MO 04
2CP
2CP
WPALMBEACH FL
WPALMBEACH FL
I
MIN
MIN
OM NIGHT AWEND MIN
OM NIGHTAAMEND MIN
294 0407 0809?
INCOMING
3MN
NCLUOED MINUTES
154 0110 0 32P
WPALMBEACH FL
I MIN
OW NIGHTVALEND MIN
295 0407 08:17P
INCOMING
2MN
NCLUOED MINUTES
156 0410 Ot 11P
WPALMBEACH FL
2MIN
OW MGHTMKENO MIN
296
07/32P
FL
2MN
NCLUOED MINUTES
356 091004 IP
INCOMNO
003 MGHTANKENO MIN
297 0908 0729P
N
FTLAUDE3RIX
COM14
2MN
NCLWED MINUTES
357 0310 C6 MOP
INCOMING
I
MIN
MIN
003 MOMTANKENO MIN
296 09,06 0755P
INCOMING
12MN
NCLUOED MINUTES
368 03'1007 IP
INCOMNO
I MIN
003 MOMTANKEND MIN
299 04011 08:12P
WPALUBEACH FL
1MN
NCA.UDED 1INUTES
159 0110 08 02P
WPALMBEACH FL
I MIN
OW NIGHTAVKENO MIN
1EVT
MESSAGE RETREVAL
360 0410 08 04P
WPALMBEACH FL
I MIN
OW NIGHTAVKEND MIN
300 0405 06.12P
STUART FL
1MN
NCLUOED MINUTES
361 0310 08 04P
WPALMBEACH FL
I MIN
OW MOMTANKENO MIN
301 0405 06.13P
WPAWBEACH FL
4MN
NCLUDED MUTES
362 03'10 08 DEP
PALM BEACH FL
2MIN
OW MOMTANKENO MIN
2
302 0908 08:17P
BOYNTOWCH FL
1EVT
2AIN
MESSAGE RETREVAL
NCA.UDED MUTES
31/3
341
0110 08
0410 08
07P
08P
WPM-M3EACH FL
WPALMBEACH FL
I
MIN
MIN
OW NIGHTANKENO
MIN
003 NIGHTANKEND MIN
g
303 04.05 0620P
FTLAUDERIX FL
1
NCA.UDED IINIJTES
365 0310 08 OW
WPALMBEACH FL
I MIN
OW MOHLWXEND MIN
3010498 WSW
WPAUMEACH FL
1MN
1MN
NCAJJOED MINUTES
366 03'10 08 DSO
WPALMBEACH FL
2MIN
OW MGHTIWKEND MIN
a
AFANAPE RETREVAL
367 0110 08 1P
LAKE WORTH FL
I MIN
OW NIGHTANKEND MIN g 306
0908 0852P
0408 0927P
FTLAUDERP. FL
INCOMING
2
1EVT
MN
3MN
NCLUOED (MUTES
000N GHOWKEND MIN
368 0410 08 12P
INCOMNG
3MIN
I EVT
003 NIGHTIWKEN0 MIN
CALL WAITING
s
307 0908 10:17?
MOONING
2MN
000N GMT WKEND MIN
369 0410 0647P
PALM BEACH FL
I MIN
1003 MOMTANKENO MIN
I VIII VIII VIII VIII VIII
VIII VIII VIII VIII VIII VIII VIII VIII VIII
UII
CONFIDENTIAL
SDNY_GM_00344315
EFTA_00217010
EFTA01259501
cingt,..darthebar mber
MSS
Date of Invoice
September 18, 2005
Page 7 ot 8
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- COnh- t:ed
Number
Only
Charge
VOICE USAGE FOR
Continued
Number
Only
Charge
Item Date Time Called
Calls To
Used
Rate Description
Charge hem Date Time Called
Calls To
Used
Rate DescriptIon
Charge
370 09110 08:59P
INCOMING
Nr.
1000 N GHTMKEND MIN
433 0111 10:01P
INCOIANG
MIN
1000 NGHTMKENDMIN
371 01100901P
PALM BEACH FL
2)r.
1000 N GHTMKEND MIN
434 0111 10:08P
INCOIANG
MIN
1000 FIGHTMKENDMIN
372 09111 12:48A
INCOMING
3)/
1000 N GHTMKEND MIN
435 0911 I0:15P
BOYNTONBCH FL
MIN
1000 NIGHTMKENDMIN
373 09111 09:52A
WPALMBEACH FL
)/
1000 N GHTMKEND MIN
436 0911 10:17P
BOYNTONBCH FL
MIN
1000 NIGHTAYKENDMIN
374 09111 02:14P
BOYNTONBCH FL
IN
1000 N GHTJWKEND MIN
437 0911 10:27P
I
AIN
1000 FIGHTMKENDMIN
375 09111 02:19P
WPALMBEACH FL
2M
1000 N GHTMKEND MIN
438 011201A1*
LM
NCOMING
WPA
BEACH FL
.11,4
1000 FIGHTAYKENDMIN
378 09111 0220P
BOYNTONBCH FL
IN
1000 N GHTMKEND MIN
439 0112 01:42A
WPALIABEACI4 FL
.11N1
1000 FIGHTMKENDMIN
377 09111 0225P
DELRAY BCH FL
11/
1000 N GHTJWKEND MIN
440 0912 01:44A
WPALIABEACH FL
.11M
1000 FIGHTMKENDMIN
378 09111 0228P
INCOMING
IV\
1000 N GHTMKEND MIN
441 09.12 01:49A
WPALMBEACI4 FL
1000 FIGHTAYKENDMIN
379 OSVI I 0227P
WPAL1ABEACH FL
I
`.
1000 N GHTMKEND MIN
442 09.12 01:49A
WPA
CO
LMN
BEACI4 FL
.11M
1000 FIGHTANKENDMIN
380 09111 0228P
WPALMBEACH FL
I W
1000 N GHTMKEND MIN
443 0112 11:00A
IN
MG
1 .Msl
INCLUDED IANUTES
381 0111 0228P
■
WPALMBEACH FL
400
1000 N GHTMKEND MIN
444 0112 11:18A
DELRAY BCH FL
.11N
INCLUDED IANUTES
382 09111 02:54P
WPALMBEACH FL
4
`.
1000 N GHTUNKEND MIN
445 0112 11:27A
WPALMBEACH FL
1AIN
INCLUDED IANUTES
I LV-
MESSAGE RETRIEVAL
446 0112 11:28A
WPALMBEACH FL
INCLUDED IANUTES
383 09111 02:58P
WPALIABEACH FL
V/
1000 N GHTMKEND MIN
447 0112 11:28A
WPALIGEACH FL
.11M
INCLUDED IANUTES
384 09111 0300P
WPALIABEACH FL
V/
1000 N GHTMKEND MIN
448 0112 11:29A
WPALMBEACH FL
1AIN
INCLUDED IANUTES
385 09111 03:02P
FTLAUDERDL Fl.
21/`.
1000 N GHTMKEND MIN
449 0112 11:30A
WPALMBEACH FL
INCLUDED IANUTES
386 09111 0304P
FTLAUDERDL FL
IN\
1000 N GHTMKEND MIN
450 0112 11:32A
WPALMBEACH FL
INCLUDED IANUTES
387 09111 0305P
FTLAUDERDL FL
IV\
1000 N GHTMKEND MIN
EVT
MESSAGE RETRIEVAL
388 09/11 03:17P
INCOMING
IN\
1000 N GHTMKEND MIN
451 0112 11:34A
WPALMBEACH FL
2 MIN
INCLUDED IANUTES
389 09111 0323P
WPALIABEACH FL
V/
1000 N GHTJWKEND MIN
452 0112 11:56A
WPALMBEACH FL
AIN
INCLUDED IANUTES
390 09111 03A8P
WPALIABEACII FL
I
1000 N GHTMKEND MIN
453 0112 11:58A
WPALMBEACI4 FL
AIN
INCLUDED IANUTES
391 09111 03A9P
WPALIABEACH FL
31/
1000 N GHTJWKEND MIN
454 0112 11:59A
BOYNTONSCH FL
AIIN
INCLUDED IANUTES
392 09111 03:55P
WPALIABEACII FL
I W
1000 N GHTMKEND MIN
455 0112 12:00P
INCOMING
.11M11
INCLUDED IANUTES
393 09111 04:04P
WPALMBEACH FL
I
1000 N GHTMKEND MIN
456 0112 12:00P
VVPALMBEACI4 FL
AIN
INCLUDED IANUTES
394 09111 04:13P
WPALIABEACH FL
6 W
1000 N GHTJWKEND MIN
457 0112 12:02P
BOYNTONBCH FL
AIN
INCLUDED IANUTES
395 09111 04:32P
WPALIABEACII FL
I W
1000 N GHTMKEND MIN
458 0112 12:C6P
DELRAY BCH FL
INCLUDED IANUTES
398 09111 04:54P
WPALIABEACH FL
3 W
1000 N GHTJWKEND MIN
459 011212:11P
BOYNTONBCH FL
MIN
INCLUDED IANUTES
397 09111 04:59P
WPALIABEACH FL
I W
1000 N GHTMKEND MIN
460 0112 12:13P
WPALMBEACH FL
AIN
INCLUDED IANUTES
398 09111 0523P
INCOMING
IN\
1000 N GHTMKEND MIN
461 0112 1216P
WPALMBEAC14 FL
IAN
INCLUDED IANUTES
399 OSVI I 0527P
PALM BEACH FL
IN\
1000 N GHTJWKEND MIN
462 0112 12:17P
NCOMNG
INCLUDED IANUTES
400 09111 0529P
INCOMING
NA\
1000 N GHTMKEND MIN
EVT
CALL WAITING
401 09111 0531P
PALM BEACH FL
IN\
1000 N GHTMKEND MIN
463 0112 12:23P
WPALMBEACH FL
IAIN
INCLUDED IANUTES
402 09111 05:38P
'COMING
IN\
1000 N GHTMKEND MIN
464 0112 12:28P
WPM/At/EACH FL
INCLUDED IANUTES
403 09111 05A0P
PALM BEACH FL
NA\
1000 N GHTMKEND MIN
465 0112 01:17P
BOYNTONBCH FL
1,MIN
INCLUDED IANUTES
404 09111 05:58P
WPAL1ABEACH FL
2W `.
1000 N GHTMKEND MIN
468 0112 02:0BP
WPALMBEACH FL
INCLUDED IANUTES
405 09.11 05:57P
WPALMBEACH FL
I W
1000 N GHTMKEND MIN
EVT
MESSAGE RETRIEVAL
408 09111 05:59P
DELRAY BCH FL
IN\
1000 N GHTMKEND MIN
467 0112 02:07P
BOYNTONBCH FL
AIN
INCLUDED IANUTES
407 09.11 0800P
WPAL1ABEACH FL
2W `.
1000 N GHTMKEND MIN
468 0112 02:14P
WPALMBEACH FL
AIN
INCLUDED IANUTES
408 09.11 08:01P
WPALMBEACH FL
2 W
1000 N GHTMKEND MIN
469 0112 02:14P
VVPALIABEACI4 FL
.11M
INCLUDED IANUTES
409 09.11 08:03P
INCOMING
IN\
1000 N GHTMKEND MIN
470 09.12 02:43P
BOYNTONBCI4 FL
AIN
INCLUDED IANUTES
410 09.11 08:04P
WPALMBEACH FL
I W
1000 N GHTMKEND MIN
471 0112 02:56P
INCOMING ,11N
INCLUDED IANUTES
411 09111 08:06P
WPALMBEACH FL
2W `.
1000 N GHTMKEND MIN
472 09.12 03:30P
INCOIANG
INCLUDED IANUTES
412 09111 08:31P
WPALIABEAC /I FL
I
1000 N GHTJWKEND MIN
473 09.12 03:35P
BOYNTONBCH FL
MN
INCLUDED IANUTES
413 09111 08:33P
WPALIABEAC /I FL
1M`.
1000 N GHTMKEND MIN
474 0112 03:48P
ORANGEPARK FL
MIN
INCLUDED IANUTES
414 09111 08:34P
WPALMBEACH FL
I
1000 N GHTJWKEND MIN
475 09.12 06:08P
INCO)ANG
MIN
INCLUDED IANUTES
415 09111 06:51P
INCOMING
NA\
1000 N GHTMKEND MIN
478 0112 07:26P
WPALMBEACH FL
MIN
INCLUDED IANUTES
418 09/11 06:52P
INCOMING
IN\
1000 N GHTMKEND MIN
477 0112 07:26P
WPALMBEACH FL
MIN
INCLUDED IANUTES
417 OSVI I 07:15P
INCOMING
IN\
1000 N GHTJWKEND MIN
478 0112 07:27P
WPALMBEACH FL
MIN
INCLUDED IANUTES
418 09/11 0723P
WPALIABEACH FL
I
1000 N GHTMKEND MIN
479 0112 07:38P
WPALMBEACH FL
MIN
INCLUDED IANUTES
419 09/11 07:38P
INCOMING
Nr.
1000 N GHTMKEND MIN
480 09.12 07:40P
WPALMBEACH FL
AIN
INCLUDED IANUTES
420 OSVI I 07:42P
WPALMBEACH FL
31/
1000 N GHTJWKEND MIN
481 011208:11P
INCOMING
.11M
INCLUDED IANUTES
421 09/11 07:50P
WPALIABEACH FL
I
1000 N GHTMKEND MIN
482 011208:31P
MOWING
.11NI
INCLUDED IANUTES
422 09/11 07:52P
PALM BEACH FL
31/
1000 N GHTMKEND MIN
483 0112 09:OBP
INCOMING
AIN
1000 NGHT.WKENDMIN
423 09111 07:55P
WPAL1ABEACH FL
I1/
1000 N GHTMKEND MIN
484 0113 12:21A
WPALMBEACH FL
IAIN
1000 FIGHTMKENDMIN
424 09111 07:58P
WPALIMEACH FL
21/
1000 N GHTMKEND MIN
485 0113 07:52A
INCOMING
INCLUDED IANUTES
425 OSVI I 07:57P
WPALIABEAC /I FL
V/
1000 N GHTMKEND MIN
488 0113 07:52A
ORANGEPARK FL
MIN
INCLUDED IANUTES
428 09111 07:59P
INCOMING
Iv\
1000 N GHTMKEND MIN
487 0113 08:00A
ORANGEPARK FL
MIN
INCLUDED IANUTES
427 09111 0801P
WPALMBEACH FL
I MN
1000 N GHTMKEND MIN
488 0113 06:00A
ORANGEPARK FL
AIN
INCLUDED IANUTES
428 09111 08:02P
INCOMING
I INN
1000 N GHT WKEND MIN
489 011308:21*
ORANGEPARK FL
INCLUDED IANUTES
EVT
CALL WAITING
490 0113 08:47A
ORANGEPARK FL
AIN
INCLUDED IANUTES
429 09111 08.03P
WPALIABEACH FL
I MAN
1000 NIGHTUNKEND MIN
491 0113 08:58A
ORANGEPARK FL
1AIN
INCLUDED IANUTES
EVT
MESSAGE RETRIEVAL
492 011401:51P
WPALMBEACH FL
AIIN
INCLUDED IANUTES
430 09111 0828P
WPALIABEACH FL
I MIN
1000 N1GHTMKEND MIN
431 09111 08A5P
INCOMING
NAN
1000 NIGHTMKEND MIN
493 011d 01:54P
ORANGEPARK FL
MESSAGE RETRIEVAL
MIN
INCLUDED IANUTES
432 09.11 09:59P
INCOMING
114.4
1000 NIGHTMKEND MIN
494 Oa Id 02:13P
WPALMBEACH FL
MIN
INCLUDED IANUTES
CONFIDENTIAL
SDNY_GM_00344316
EFTA_0021701 I
EFTA01259502
PX cingte.d.arthair
Account Number
Account Name
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Item Date Time Called
• Continued
Onty
Charge
Cells To
Used Rale Description
Charge
495 0914 0221P
WPALMBEACH FL
496 09:14 0320P
NCOMING
3RAN
NCLUOED MINUTES
497 0914 0452P
WPALMICACH FL
1MN
NCLUOED MINUTES
496 0914 0453P
MOONING
4MN
NCLUOED MINUTES
499 0914 06.17P
INCOMING
VAN
NCLUOED MINUTES
500 0914 0633P
WPALM3EACH FL
1MN
NCLUOED MINUTES
501 0914 0834P
WPALAIBEACH FL
EYT
1MN
AESSAOED
GE
MINUTES
NCLU
1EVT
MESSAGE RE TREVAL
502 0914 0635P
503 0914 1024P
ORANGEPARK FL
DOYNTONECH FL
1MN
1MN
NCLUOED MINUTES
000 NIGHTWKEND MIN
TOTAL VOCE USAGEROA
DATA USAGE FOR
Item tele
Onty Used
01132
S KB
TOTAL DATA USAGE FOR Si=
Charge Description
INCL IN PLAN DATA
ADDL DATA 90.02103
TEXT/MULTIMEDIA MSGS FOR kern Date
Time
Sent To/Revd From
Charge Description
108@3
0301P
100 NCI. PASGS SENT
02A4P
100 NCL. MSGS SENT
3 0931
02:SOP
100 NCL. MSGS SENT
4 03'01
01:50P
100 NCL. MSGS SENT
508'02
01:1W
100 INCL. MSGS SENT
6 0902
02:31P
100 INCL MSGS SENT
7 0904
03:16P
100 INCL MSGS SENT
8 MO
1026P
100 INCL MSGS SENT
8 08'119
.
100 INCL MSGS SENT
10 0910
12:36P
100 INCL MSGS SENT
11 0914
08:44P
100 INCL. MSGS SENT
12 0914
0644P
100 NCL. MSGS SENT
TOTAL TIBasAuLTruEbia MSG USAGE FOR
0.00
Charge
0 24
024
Charge
Date of Invoice
September 18. 2005
"' THIS SPACE INTENTIONALLY LEFT BLANK "•
I
CONFIDENTIAL
Page 8 of 8
SDNY_GM_00344317
EFTA_002 1 70 1 2
EFTA01259503
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501 0914Phone
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503 0914Phone
817-8056Phone
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PAYMENTSSWIFT/BIC
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