DS9 Document EFTA01262757

UMW Account Niinter Sill Period Bill Dare Pap JOSEPH ALVAREZ Sep IS.. Ca I2 Oa 13,2005 44.062 Detail for 702-743-0620 (Continued) Additional Usage Directory Assistance Calls.S1.25/call Roaming.S0.5Wmin Used Charges SO $7.50 20 1.00 12350 Premium Services (Non-Telecom) Purchases Vision Ringers Purchases 4 Purchases MOO Taxes, Surcharges & Fees Taxes, Surcharges & Îs S&57 Total Current Charges to $13362 Call Detail Call Detail Date Time Phone Call Number Destination Rate/ Type Minutes Used Airtime Charges LW Additional Charges Total Charges I 51/13 12:33 A M Ids Vesas, NV 1 0 inclu&M 0 00 feu 2 t.t „ 4.9 M ”5":45IYIII2.4:13% .... ..... : . lb : . included : 000 1, 00 3 911 7:35A M ALII4111. 1 0 included 0 i l I (,, i[i 4 91.4 6:4 AM M Agoilul. CA lil ; included : 0 till 1100 5 9 U I'447 A M Crnribigtilnd. CA 1.0 included (I00 0.00'. 6 9:13 8:51. A M Vatt Nuys. CA . 1.0 1 included 0.00 7 913 5:52 A M V1411‘112%. CA 1.0 included .. 0(x1 0.00. 8 tl.g 8; . included : 0.00 0.00 9 913 10 40A MI :64 Vcs.“, NV 2 0 included 000 0.00'. 10 9:13 10.50/4 . 1.0 . included 0.00 0.00: 911 1051 II AM I J. Veg... NV 4 0 . included 0 too 0.m0 12 9:13 II:47AM 3.0 ' in/460d : 0.00 11 911 1153AM VAn In ' inelneled 0 WI A fin Malibu, CA 1.0 included : 0.00 0.00: 14 9.131154 AM 15 091 II 56 A XI W Angeles. CA 0 included 0 (XI 0 De It 9:13 12-07 PM RetTlyb1.5. CA P.O included 000 0,09, 17 0 11 12-12PM Ilevrrlyh13. CA X.0 included 0 0.00: SDNY_GM_02773988 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260632 EFTA01262757 Cusionior Attounl Norris Bill Period Bill Wu P606 J0SFPNALVAIM Se0 1 • 00112 WI& 7005 450162 Detail for (Continued) Call Detail Dare Time Phone Call Rata Minutes Number Destination Type Used Airtime Charges 1C)/ Addidonal Charges Total Charges 18 9:13 12:24PM 1.0 included 0110 000 19 9.11 1245 P M .. „.. 20 9:13 1:0SPM 3.0 included' 000 0.00: 21 913 1.19 I'M I0 included 0010 000 22 9,13 2:17 PM 1.(1 included 0.00 0.00 21 9.13 217 PM lIc, crl> hi, . I A I II ricluded (100 0110. 24 9,13 2:/2 PM 7.0 racluded . ; 0.00 0.00 25 913 2 50 P NI I 4, '3'.::.:a3 NV ,:kluded (I (XI 000 20 9:13 2:52 P M Las Vcps. NV i().:1151.441 7 0.02 0.00. 27 9:11 2 56 P NI Vulo,:7,0.< '.1 co holed 0100 000 25 9:13 1:09 P NI 4 0 included . (Ilk' 0.00. ^9 913 ; 23 p m AX1.4.I:13. NA I 0 ridualcd 11 (Xi 0 00 30 9:13 3:44 P M 1411 mthick'd I (I (XI 000'. 11 9. 13 3.52 P 3.1 VW ,:aludcd 0 00 0 00 12 9:13 339PM Neu: Vick. kle I 0 coluiled <1(51 0.00: 13 9:13 4.16 I'M Lahided 0 00 000 14 9,13 4:16PM (AV 311 included , 000 0.00 35 9.11 419 PM t niptnr,Ind, 1 A riC1114.11:4 (I (51 000, 36 9/13 4:21 PM A1/41ilt.1.1. NY IA . included' 0.110 0.00. 37 913 4.22 P NI New N'ork. NY I II cidulled 0 (Ill 000 35 9:13 4:31 PM, I.0 included ; 0.00 0.00 19 9 II 4.15 PM CmptuFaInd. CA ; Included 0 00 00 0 40 9:13 536PM . 1.0 include' 0.00 0.00. 41 913 6.29 PM 14`‘cP, \V 211 ricluded 000 IMO. 42 9:13 6:30 P M San Monica. VA 4.0 1 included . . 000 . 0.00. 41 9. 13 6 14 P NI Van \ 11Y c. CA ; 0 included (I (KI 000 44 9113 6:56 P74 it effii., NV 1.0: included' 0.00 45 9:13 649 PM A . U k 11 I included (I (X 1 11 46 9:13 7:91 PM. Sun Monica. cA 2.0 includiNI 000 0.00. 47 9:11 7021' M 1.at %rept N\' In included 0 011 0.011 45 9:13 7:14 PM, I /.>.*W, NV III included : 0.151 0.00 49 913 7 lo p m CnnunenInd ( 1 '0 ••••13 1, 1 0(X1 000' 50 9:13 7:17 0X. ILPS.YS'al. ... ... ... .... ... .. . ... I included' 0110 n on' 51 9:13 7 20 P NI 20 ,:eluded 0100 11110 52 9,13 ny r.).4, NexYork, NY i i .( included <1(51 11011 53 9:13 7 42 P NI 1 N'cgas. NN' included 0 00 11 00 54 9(I3 9:02PM 1.0 . included OM 55 9,14 7.34 A NI 2(I . included 0(X1 56 lii.l. ?:.194.M. 2.0 included : 0 00 0.00 57 9:14 920 A NI 0 Il ;alined 0(X1 55 'II 4 915 A.M. 1,040g - *wick. 20 : iichukkl : 000 000 59 9:14 9.49 A MI New York. NY 24l included 0 (X1 60 4/14 1012 A M i 2.0 included . 003 0.00 61 9/14 10:28AM I as Vegas NV 50 included 0(X1 11011 SDNY_GM_02773989 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260633 EFTA01262758 Customer Account Nunter Bill Period Bill Dale JOSEPH AWARE? Detail N Call Detail Pays Continued) Sep 1 • Oct 12 Oct 15 2005 46 ol 62 Date Time Phone Call Pate/ Minutes Number Destination Tyne Used 62 9/14 top A 54 CiniunttnIncl.( A 2.11 61 914 1034 AM A co. lira, \ I 64 9114 111p6 A M littagls414. CA 1.0 65 9:14 I0.38 A M ‘‘ 4"'115:"1- \:\ 66 914 I040ASI Las V5T4s. NV 20 40 I. i A NII Ian Vegas \V SO 09 9 I I 1(1 .53 AM ('5\ III 7° 93141DPAM , IA i 'I 9 41 1059AM Ns.ss furs \'1' 9 14 11 04 A M 1 0 - S 914 I 00 P M 9.I4 1.18 P M 111 35 9 i I 3. I \ I. \I _11 I' 914 ' 11 I' \I I0 33 9 1 i 2 ti pm l0 -1, 9. 14 4,01 l' 54 I ll 79 9'14 30c p \I 1 0 80 p/14 309P M Betorlyttla. C 1 A 0 81 9,14 3.10 0 \I 13cccac1,15.( X 1 11 87 ?(14 4:32 P M Las %CFAS. S\' :0 83 9.14 4 40 P \I 84 9,14 501 PM 85 9:14 c 02 P \I JI 86 p/I4 5:31 P M 87 914 c I' NI 88 994 547PM 89 914 51Pm 90 pia 8'I 2 P\1 91 9:14 9 29 P 51 92 Os 8 47 A NI 93 9115 549AM 94 spAM 95 9:15 9 11.1M 96 s/IS 9464 NI 97 9:15 0 48 M 911 9.(2 A M 99 9 15 9 55 \ Rio 9 7( 0 9, AAI 101 9 IS 9 co A \I 10.. 9 15 IO;;4 A \ 10; 9 IS 04;9 A 3. 104 9/15 10:52 A N 105 19/5 10:56 A \ metojtnIncl, ('A C Lac yegac, NV Ncw Von, NV Cinitngsdrid. ('A I \ 066. N5 :mc,cld Id (' ("V 1.0 ' I 11 I 0 2.0 10 t I At. % Cg.0. N\' i 0 10 I .11 Lqat,1414. CA .... ) ...... _ 1.0 , Van Nuys, CA 2 0 , Airtime Charges I II ,:,,iuded LW Addmonal Charges Total Charges = included 006. 000 I:,dudes . 000 omit mclusk,1 000 0.00. = coslusled 000 000 included . i ;519051I 0.00 (I (XI 0.00, 0 00 included . 0.00 0.00 i i inducted . (I MI 009 included 0.00 Inc hided . 0q1 000 . . rtcludszl OM 000 = 0 06 /MU laquded (100 1100 La Jude. 0 (XI 11110 = I94194ed (100 1100 . . ...hided 0 (X1 000 rhiliCk'd . OM 11110 i h. luslcsl 000 000 . ,. hocludtd . 000 000 . I It ludixl 00(I 4100 „ included 0.00 0.00 t Kludcd 000 000 mclutled 0.00 0.00. I.Kliulcd 0 DO 1100 included 000. rx: laded 0 (XI 01111 xicIuskx1 000 0.00' cm ludAl 000 41110 ch. high\ 0.00 000. on latled 000 ono ueluded 000 [repeated 3 times] iaduded 0 On. I:I, bided 0 00 1110 iclutled : 0(10 gun 0 00 1119I csclutled (1.451 0 00 000 included 0 ao 0.99 i 1, killed 0 (XI nelatIctl . 000 010 nit hided 000 0 00 ,,,,:iuded 0.00 coo . ric hided OM 000 SDNY_GM_02773990 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260634 EFTA01262759 Customer Ateoun1 Mods BA Period Bill OS, Pol$ JOSEPH AWARE? Detail for (Continued) Sep la Gal) Oct 13,7005 47 of 62 Call Detail Date Time Phone Call Number Oesanauon Rate/ Type Minutes Used Airtime Charges 1Di Addmonal Charges Total Charges 06 9:15 10:5X A NI Yap Nuys: l'A 2,0 included 000. 0.00. (it 9I5 i (..:,7 A m Nee. 10 included I 'S I 'S (IS 11:48A NI I.us Vegas, NV 2.0 included : 0.03 0.00 .9(15 09 9 15 II:50 A 81 611 104:Ilided (100 10 915 11:03 PM I.0 included 0.00 II 915 I7(1012 7il I 4,3114. ( '1/4 20 included (1 00 (1110. 15 915 12:46 P51 . 15.0 . . included. 0.00 0.00 I; 915 1 111 1' NI I 0 included 0 00 000 11 9 15 2 54, I' NI ( dlr. atutlad. CA 0 includixl ' 0.00 I5 9I< 5 P %I I .i. Vey...0, '4 I. ' I0 Efilifiled 0 00 000 .40 10 9 15 8 81 P fit I tat:Veg.r6 NV AO : ificlud01 000 0.00 i - 9I: 7 43PNI 81X1See 10 66:60101 0 00 01111 IN 9 IS 244PM 800Sec 1.0 included : Om 000 is, 9 l< 5 .41P NI 81x1 Mc 1 0 included (I (XI 000 In 9 I5 244 PM /100:tivc 1.0 included ' (0 (XI 0.0) :1 915 2 i1I'M 800.50 c 10 ificluded 0 00 0 00 2.! 915 5 48 P NI. Las vet,.‘„;. AA. included . 0(X1 000. 9 i 5 146 l• NI S(X)5( c 50 included . (1 00 0 00. 7: 915 2:17PN! CW 17.0 included: 0.00 0.00. 2< 915 :01 PM CM '11 inclu0N1 0 00 000 '0 9 15 3 53 P id 2.0 7 included ' 0.00 . r 9I5 4 4oll NI Ir . 5 . , NV 1 0 included 000 000 IX 915 8.06PM . 5.0 ! included' 0.00 0.00 29 9 11, s:10 I' "I '0 . rfiliukfil 0 DO 111I11 ;II 9'15 9.18PM 2.o included 000. 000. 'II 915 II:0S PM :I" fi Inc hided 000 (1101 ;.'. 9 15 11:32 PM Lel Vcg:“. NV 9.0 , fin:NSA : 0.00 000 :: 915 11:54 I'M Inc inclaik31 0 00 000 14 9.16 8,17 A AI 1 0 . find N1 0.110 000 :5 9 lo N :50 A \I n<IwA•dl 11(X1 36 916 8..12 A Al Ao included' 0 (10 0.00. (- ii i i, i, 4s A Ai I il • included . ('(XI 000 tX 9 16 900 A M Sallp00 Da. CA II 0 included : 4100 11 00. 59 9 lo 920.8\1 Ia. VC0.0. N\ 60 chhhIcd a 00 /I110 111 9 III 10:41A M 4.0 t04:16.1.fil : 01X1 11110 4I 9 10 1 1,00 .8 \I 9. 10 I I:00 A NI Acc Sari Morfica, ( A I 11 2.0 t:01,01.0 included 1 55 (1 (51 1 5, 11110 I , 9 10 11.0(A NI (\A . Efilualcd (1 (MI 0110 44 9 In 1112, A NI C9508,61)d. CA 3.0 included' 001 0.00 45 9 10 11:MA Si •11 . included . 0 (III 11110 4n 9 16 I 55 P M 1.05yego(3. NV I.0 : inch:313AI . 000 000 /11 9 lb I to I' \I Qucons. NY .5 11 I:ICladed (1011 11110 48 9.16 I 40 P NI !agYegas. N‘' 1.0 included : 0.00 0.00 40 9 10 I 47 n NI kr:Vet:x.5 \V 111 included (100 SDNY_GM_02773991 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260635 EFTA01262760 Customer Account Niinther Bill Period Bill Dale P694 JOSFPNAIVARF7 Sep la ,. NE 12 Ott B. 11005 48o162 Detail for Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime Number OesanaPon Type Used Charges !co 9:16 1-43 P AI AI 9 In 1 .44 P M <2 916 IACIPM <; 9 In 2 I. I' 916 2.41 PM Ai 910 333PM <r; 9 16 3:98 P M A - 910 3 99PM cx 916 448 P <9 9 In 441PM (AI 9 In 029P51 01 910 0 401' NI 6" 9 In .10 P SI o; 91n %MP SI 01 9 In 8 '25 P 0c 910 519P 51 06 9 In 12 51 6- 9 I . I 00 A Al nX 917 11; 45 A% 69 91' I 10 P A.1 NI 917 1 toPM 'I 9I' I 22 P 917 1".25 PM I 9 1' .10 P M 74 917 1'91 P M 7S 91- 2 211 "6 9. 17 2 22 PM 77 917 4.10 P51 711 78 ln qua St 79'9/17 4:54 PM 80 i9/17 7:74 P M 81 '9!17 734PM 8219/1 . 7.11PQ.PM 9 r39419Y i , 83 .9/17 11:46 PM 1 at Vegas. NV 84 0 -iit - ii:I55P M -- 85'9/18 1.1:23 A SI 86 C9II$ 12:24 A M 87 918 12:28 A M 88'9/1$ 12p2,0 89 9:18 7.35 A NI 90 948 92 A M 91 9.'1810:17A I.I 92 9118, 1O2 AM 93 9/18 10:36:5 %I Lasyessis. NV LasVeg.O. NV I 313' 3Oc333133" maunu. ('A las\ eg.O Barrlybis, CA Not Yrnir: Nen Yoni. NY I0 included . .0 1111 ;:n10101 .0 I 31C1UA1nAl L`n ucluded LO I l3 4.03.10.13:d included included : ,n O1(1O1O.11 211 nicluded 4:it 10101 9c laded' 0 211 4:33. laded I 0 1:11:lutled : :0 nicluded . I 0 Included ; 11 4:33: 10101 2.4i on:hided j ' Included 193:1010:1 3 uk.ipai‘i mcluddd : mouddd . included : 000 . es:laded 0 00 (II:10 LW Addional Charges Total Charges Orl u.00• 0.011 (I 00 000 0.00 0.00 0 (Xi 000 0.481 (((Xi 00 0.00 (I CIO 000 4300 11110 IOU 11OO CI CXI 1100 (I (XI (11111 Oral 0 00 0011 II IOU . Il 011 (I (Xi (inn 0.00 0.01; 0 (III 000. 0.W: 0.00. o oo 0.00. 0.00 0.00. 0 DO 0;83 I ri Included ' 000 too. I.asyeg.0. NV 10 ridwled 11.00 1 II riclutkA1 01111 0110 I 0 niatlikd ; 000 0.00. eu en luded . 0 (Xi 000 -n 0 00 : 0 OC) ri licl. 211 en hided 0 00 (MO 5.0 melusled : 0 041 11031 'II i ',kith:di 0 Ni niin 0.00 Las Velem NV W Angeles CA chided Orel 0011 0 null (I (XI ochukd ailuku. Ill hided c '1 0 melusled . o 000 IIa um laded (I (Xi 3.0 included 0.00 6.0 ,:,,.luded 0 (ai 0 00 000 11110 000 SDNY_GM_027 73992 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA (X)260636 EFTA01262761 Clams Paean Nearby BE Ported BSI Dam Pap JOSEPH ALVAREZ Sep IS. 0a12 Oa 13,2M6 49o162 Detail for {Continued) Call Detail Date Time Phone Call Number Destination Rate/ Type Minutes Used Airtime Charges LEV Additional Charges Total Charges 94 9/18 11;43 AM Lat Wilts.NV 3.0 included 000 0.00 95 10:46 AM Las Vcgac. NV 2 0 included 000 0.00' .918 96 '9/18 1146 AM CW 1.0 : included : 0 00 . 0.00. 97 918 10:47 A M '9/IS 10157 AM I." \rep... \ \ • La? Vegas. NV IOU 2.0 . : nuinclude included' (I (XI 000 000 98 0.00. 99 II:02A M I .i!Vet.w.. N\ I 0 included 0 00 000 .918 200:/18 NO3 A M Quo:tr.NY . 2.0 j included . 000 0.00 201 11;06 A M 3u . ',cluck.] 00X1 II 00 .9'18 202 !9/113 11:13AM 0 . included : 000. 201 .9'1811:4848 A M In included 0 (XI n00. /04 '9/1$ 12'51 PSI I al bi-ga., NV 3.0 included 000 0.0x) 205 9'18 22_1 P M 1010 included 000 000 206'9/18 2:30PM New York, NY 1.(1 ' included 0 (XI 000 207 9'18 2 32 P M Vi..0l.lati III 2(I included Cl 00 000 208:9.'1$ 2.'33 PM_ I neVegac. NV 90 ItICIUded 0 (XI 000' 209 9 18 2 42 P M 210.9118 , 2;43 P M New Yon, NY NOV YOrk. NY I 0 ,t 0 , included include ; 0 00 0 (XI 000. I) lIO. 211 9 18 SO P 2 M (15 9 0 ; included 0 00 000 212'9/18 2? P NI . La%yegas. NV 2.0 included : 0181 0.00 213 y IN 3 01 PM 1 i•‘ ei:". :" ill included • 0 (MI 000 14'9/18 305 PM No. l'arli. NY . 10 . include' 000 0.00 215 WIS 1'06 P M 1 ..yet.:J.. NV : SO included 0 00 000 216'9/18 3..15 P M s . 2.0 : included 0.00 0.00. 217 915 1 181'M 4 0 . ricluded 0 DO 000 218 WI 15 3 22 P Id Al 7 included 000. 0.00: 719 9 IN I -19 I' \I I 0 included 0 IKI 0.00' 220 9 18 1261' M 2.0 included : 000 0.00: 221 915 6 Si P \I 1 . . \ cps. \ X I0 in, luded 000 0.00' 122'9/18 6.58 P M 1 as Vega.. NV 110' includOl 000 0.00, 221 9-IS 2 12 P `61 Iii included 0 00 0.(x1' 22.4 9'18 714PM 5.4 included : 000 0.00: 225 9 IN ' 551' \I 20 included 0 00 000' no 915 8-'U P M 1 0 included : OM oeci 227 9 IS 5.15 P 51 20 included 0 00 0.00' 1`89.98 9.14 P ,.I 2.0 indwde O2M1 0.00: 229 915 9 1p p \I 10 included 000 0.00 210 9 IN 9 18 P 51 i at vesdc, \ v 2.0 . included . 000 231 915 'I 113P M n90 iinn• 0 included : 0 00 0.00' 212 :9:15 955 P \I 211 9-IS 9 Sol' \I I 0 included 01X1 ON). 114 915 IcIi00 PSI 1 J1 Vey.0, NV . 1 0 include . d 000 0.00 .7.,,c 9 is. 10:191' m i a, Vega.. V. 10 included (I Imo 210 9 18 10:19 PM La. VC3:41. NV 1.0 , . 00 included 000 0.00. .1- 915 10.1, ii m I a. \e,...., \\ . 2 0 includca 0 00 000 SDNY_GM_02773993 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260637 EFTA01262762 Cussemor Aceounl Norris BiN Period Bill Dam Polio J0SFPH Al VARF7 Sep la • Oct I? Oct 13;(005 Wel 62 Detail for (Continued) Call Detail Date Time Phone Call Number Oesanauon 1 Ix 9IS 11:50P3 119 9 Iv 12:1 \ A Al 210 4 19 2 28 A M 241 919 10:1\I 141 9, 19 904 A M 9I4 10: A1. 2:: 9I9 10:17 AN 24\ 9 19 11115A 31 240 919 11:19AM 74 ' 919 1_1'\I 7 :N 9 19 10' P M 249 919 I 11PM IV I 14 P31 7, 1 919 I 19P M `c' 9 iv 1 24 I' SI 919 I API. M 2\ 10 19 I I\ P 9 9 7 4- P 7ca 919 2.13PM 2S" 919 271P M 2\x 919 1~52P51 2<9 9 1 9 ;5<PAI 7011 9 19 3.50 P M 201 919 150P M 202 9.19 3.57 PM 70; 9 19 4 WI' M 267 9:19 4.;t'PM 20\ 919 4 70P M 16o 9:19 5-p9 P M 267 9 19 042 P M 26N 9 19 0%0P SI 269 919 o5' I'M 270 9.19 X P 2'1 919 S 740 P \I 272 919 9\4 P 14 4.20 - 12 A \I 2's 9 70 ;5 A M r6 9 20 911X A SI \ \I 77x 970 I0C4 A \I 2-9 9 '0 1 1 I < %I ...!‘0 9 70 17)4S P M 'SI 9 'It I \I dal Vegas. NV I as Vr.as. NV I 2'4 Vcsai, NV 5k diluka. III 0 01.i..4. 111 Wailuku. III LI Vey. \. \\. I J% Vetara NV IacVegas, NV I \ \' 1 a2Vegas. NV Malibu, CA Be.erly A Neu' York. NY I a, Vega. NV Lasyegda NV Rate/ Type Minutes Used Mame Charges LW Adrienne' Charges Total Charges 1 Al included : 000 U.U0. a 10 included (IOU 0110. 1.0 litchi...kJ : 000 0.00 a I II included 0(X1 1100 2.0 ' included 0.00 0.00 = I0 included 000 nun =. 1.0 included . 0.00 0.00 = I 0 included 000 000 = 1.0 included 0.00 1 7 calualetl (I 00 000 II 11 . tatlUded OAki 0 00 ('5\ I ....laded 000 cm,. 111 Included : 000 ii.iiti 11 caluiled (I (XI 1100 I(1 .:0114.4d : (1.00 11.110 i3 iddlud.4d 0 00 1100 . tlidlldtd , 0 tKi 11111. pahaled (I (XI 000 meltidCd , 0.00 000 fficlUdiA 0(X1 11110 inclined' 0.00_- 0.00 11 cicluded 000 .0 101:104 : 0.00 0.01) - 0 included 000 11 ra: hided 0 MI 4(I alC laded ; 000 _ 0 lit lialtal 0 WI 11 110 711 , dude 000 0.00. i ; I. cal...led 01I0 lino 40 EiCILIdtd : 01X1 0.00, 1 11 tn.laded O(.0 000 Bu taclud0d 000 0.011 Lasyegas, NV V4qN0Y2. (AV 010 Iac laded (I 00 411 calUded 0110 In I II. hided 0 00 111 included . 0 00 I II Ia,luded U (XI 211 included 0(p 0.00 Outs 11Ills 1.1111 11< Vega', NV I a n‘ esa \ \\ luded 0 (Xi 11011 Inn e:iclatkNI 000 I:011100d (I 00 11011 SU 1:11:11.1ded 0.00 0.00 2(l nclialed (' (XI 1. 00 000 SDNY_GM_02773994 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260638 EFTA01262763 Customer Ateounl limber BiN Peeled Bill Dale P41114 J0SFPN AWARE? Detail for Continued) Call Detail Date Time Phone Call Number Oesanauon 9:20 4517 P M 2145 92 0 4 4N P 284 9.20 5.05 PSI 285 9^_0 P 286 '21 7.55 A M 21 807AM 288 921 11:17 A3 289 921 II:56 AI. 790 921 12:10 PN 291 9 .21 12ATI44, 12:101'\ PP 921 2•41 921 12:18 p '94 9.21 147:46 298 921 L2:844'48 296 9 -21 1.01 P 29' 9 21 1..55 P XI 2914 9'21 209 PM 209 9^I 4 -.52 P Ion 921 4:56 PM Mil 921 549 I'M 102 931 5.50PM 101 971 6.17 PM 104 9.-21 8.28 PM 305 8 21 14 :17 P AI ;4e, 9.21 9,03 P 10, 9'_1 911 I' \I 10,4 9:21 920P M ;09 9 7i 9 21 P NI 0 9 21 921 PM r ti] 9'2 i2:21 .5 ;I; II< ;;„ it ;Is 9 r, 17'.:114 .5 1. 419 '4:: I: h.5\ 4'11 9 " I 52 A Na :"I 9" '111 5 51 9 '2 2 A 11'.4 9._ 7 05 A NI 9' ; II A Sol Lasycges. NV l a2Ye11.12." . NI.inItatun, NY Net: York. NY Ave I 14 Vi0:4‘ , NV Van Nuys. CA Lai V4,4:14. NV I as Vegas NV a4Vesa4, NV Yori. NY Los y cp... NV I asygzac. NV ‘cst 1 ‘..).. \1 I o. \\l.'s,. \V 19. S c.,:..,,, NN No, Ynr.,,. NY \04 fork. \1 New Ynrk, NY '` 5'.g.,4 V. I .sa Vegas. NV Sepia -Oct 12 Oct 13, 2005 51o162 Rate/ Type Minutes Used Ammo Charges 1 Addmonal Charges Total Charges 0110 0 Oil 4100 3.0 recluded 0110 :la lit14:41 000 1100 I.0 1:4I914 0.00 0.(I0 In '', ludo' . (100 loin I included 0.00 0.00 t:(5.1441o1 000 11011 1:1C11441114 i .25 1.2` I11 taclikletl 000 0110 l0 Include 7 0.00 11110 211 via ludo] 0 (XI 11110 2.0 included 000 11110 1 11 i:141,448441 (I (XI 11110 1641 eeluiled : 00 11110 I0 L:149941.441 . (I (XI 1100 10 .0 trItiliCk'd IIIKI . al aled 0 00 tow CW 1.0 included 0.00 000 . ut4ludol 0 (10 1100 I included ; 0.00: 0.00. I 11 i.iell1414.41 (I (XI 000 1.0 0.00 0.00. 1.0 includrd 000 . 0.00. I 11 r9,19/6.4 11011 01111 '2 luc NASA 0(10 0.00, CW I 1/ 1'14 'NW 000 'lull 141 , 1:441114.14:01 0.00 0.00 111 1:14 laded (100 000 I 0 ER-I9414:4 I 0 0K) 0.00. Iu I:I.ludo.] 0 (XI 000 I " . Iacludt41 : 000 41110 1 0 Ea iallCd a 00 /1110 I 0 ,:,dude' 05K1 CV. I 11 i kidded 0 00 151 ncluded 000 11110 111 cldudcJ 0 MI 11110 .01941551 0 (XI 0 011 d. rit hided 0 (XI 1.0 . 1:1CIllik{l 000 000 I I i . i..chided 0(X1 11011 2.0 1:1441t94:41 0.00 000 I0 F:141141481 (I (XI olio SDNY_GM_02773995 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260639 EFTA01262764 Customer Account Number Bill Period Bill Dale Pays JOSEPH Al YAM? Sep la ,. Oct 12 Oct B, ADS 9o162 Detail for (Continued) Call 126 (27 11X Detail Date Time Phone Call Number Oesanauon 9:22 9 27 10:20 A NI 1 1:24 NI II:25 A NI CP C' . 9•22 129 'I 22 12:26 M 110 9^2 ' 14 P M. . 114YeD45. 2 .19 P Ilkfd North. CA ,12 922 2:40PM (Mal 'I' 922 2.4I PM New York. NY I.: 922 4.pl PM 0 1411S. NY 115 9 22 4:19 PM 116 ;422 4c3I PM 1;2 922 NPPM ;IN 9.22 7A3PAt I 95 C09\ \V 119 922 714 PM I.,' Vega'. NV ; 92 2 'O5 PM (97VilS9 \ NV :a 922 "12I'M Nsy>cym01. NY ; :7 922 IS I'M 19 Segundo. CA 9 9 P I I Sceundu (';N 922 7 d9 Al 22 p m 1,.\ VW] Nu)]. ( A ;$ '2 P NI 1: 2 9 as I' \I \c‘i \ 1:N 922 N 03 f' NI 1:9 9 I .0\ \ \ 10i 922 v42 f' NI Ic1 9•' I I (I( I'M ( iniunerdnd ( 92.' I:01AM I Vc84`. NV ;44• 9 NI N NA m ;NN 9 •; 9111 INo 9_1 04A 1.I 15. 9 7; 9 :4 A \I I \ \ \ :en 9:'I 11141 A \I N(-" NY : ( 9 9:: I ., \ NV :oil 9 21 12:011 p NI Ind ; I 2: 90 I' M In'. 921 12;22 l' NI Ind 9 2 ( 12: : 1 1•\I 14: 9'21 1115 P I as VegaC. " 9'I 1 IS \,.I:. N\ Inn 921 2 22 P NI In- 9 '1 `S I' NI epii, • Ina 23 Ili: p NI '09 921 I II I' \I = Rate/ Minutes Airtme I.Di Total Type Used Charges Addmonal Charges Charges 1.0 I (I included (1(10 000 9.0 inclutkd . 0.00 0.00. I ll included (1(KI 11(10 I0 included 0 (XI 0.00 I 0 i h. ludo,' 0 1 o um raelu(kd I 7 \ ini.luded (I 10 I 00 chided • 0410 00 included 0.00 0,, h&j II (XI 0 00 In culuded . 0 (KI 000 10 Inc ludo] (I (XI (ion III Included' (I (XI Mite I0 int lu(led (I (XI Mel I (I Eleluded I 0 (KI II lin l0 in, hided 0 (XI Mel I0 Included .. 0 IKI ii iio Ilehaled (I (XI LV locluded 0.00 0.00 (1 (KI child indulkd 0.00 0.00 S I/ on laded (I (X1 000 I.0 included 0.00 0.00. i included 0 (KI 000 IL included . 0 o0 . 0.00 II ma haled 0 (XI 000 t (1 includc'd : 000 0.00, 911 cm laded (I(XI II 00 XII enellkle0 000 0.00. I0 .9. lurid (I (XI 0011 2 0 nctuded 0110 cr I ded 0 I0 000 XII %kW " 1:0 haled (I (XI (MO 211 included I (1(10 Met i 01e(IcAl (I (XI Mill ncltuled .. 0 tal Wel cla hided (I (XI (IOU oh:laded : (I 00 11011 0 00. 214 ,eluded . 0 co 0499 2.0 include 000 000 ./ II I:1C hided (100 0 00 1.0 included 000 0.00 20 collided (I 00 0110 SDNY_GM_02773996 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260640 EFTA01262765 Coosa J0SFPN AIVARF7 Detail for Continued) Call Detail Date Time 4 I' NI r I 9 ' ; I '1 I'M V' 4P 4 II PM ;-; y ; ; ..:00 %I .-9 92: 4 14 P SI ‘-'' 9 :'1 I ."0 0 m 3 34, 9 23 5 41 I' 3.I t" - Y 2; 5 42 P Id BiN Period Bill Des Papa San la. Oct 12 Oct 13, 2005 53o162 Phone Call Rate/ Number Oesanaaon Type Minutes Used lasycgas. NV 1 4% \ ce4'. \V I.(' ' t0 1 9.0 :. 2 0 34.0' I 4:5'egas, NV I 0 . l.a;Vei.:44. NV 1.0 : La.% c...,... N.% l 0 Manx 1D/ Charges Addmonal Charges Total Charges includd 000 0.00 included 0 00 (1111; included : 000 nclud.J 0 00 II 00 included 0.00 0.00 included 0 00 000 included: 000 0.00 included (1(0 000 I - s 9 2. 3 7:24 P I< 10 1 includixl :. 0.03 0.00. ry 9 -1 CIO P M `. 0 included 0l0 010 1N11 9 .11 -XIP\I Lo 1 included i 00(1 (loll 1's I 9Y 9 ..2' I' //I I./..\ .n.\\' 10 included 0011 win ',s` 9 `: 051P% I 0 : included' 0 On 11110 Is: 9 ' ; lc; :9 P S I 0 . included 0 (XI non 1N: 9.11 11/0' l', <.0 KICIU4led : 0.(Xl 0 U0 3N, 9:( II,I1 l'. I., . l % /./‘ hided 0 00 II 00 1Nt/ 924 10;56A, 1,0.S cr.s, SS tai/lIKk'd . 000 0110 ix' 9 '4 1(q55 A. ( .,?1`9 e.s1 hi ( % rh: hided . OM 01111 INN 924 11.;05A C ['punted:id. c 5 1 included : 0.00 0.00 3N/9 94 11106:\. 1 e: Stu. SS included O(0 000 190 924 11:22A 1`11 . neluded : 0.00: 0.00 WI 9 24 11://4 A l \A i:/chEltd 0 (XI 000 392 9.24 1200 P X 4.0 laeluded : 0.00 0.00. 393 :9:24 I 204 P I j:. Aegis. NV I in 0 cluded 00 li 00. 394 i9/24 12; I 7 P. 3L included : 000 0.06 395 9:24 12,1s I' 4'55 . I II tic luded 0l0 000. 396 ;,9(24 12.47P\ t 0 Included' 0.00 o.uo: 397'924 2 101' %I I o lad/A.0 000 0n08 398 !,424 215 P NI I li included : 000 0,00 399'9.44 2 'IS P SI I0 inc laded 0 00 IWO. 400 19/24 3.12 P M t 0 included : 0(X/ 0.00: 401 '944 3 3‹, P %I 2 in en I uded 0 00 000 402 9124 3•to P NI 1 II included : 008 . 0110 403 9:24 4 00 P SI 1... hided 0 00 min. 404 [9/24 4..92 P M I 0 included : <i 00 illicl 405'9.44 4 0: P SI 1 aN \ eg" NS i n. luded 0 00 0 on 406'904 4:410 P SI Newyork/02.S1' 2p included . <I 00 000 407 .944 4 .4% P Si 10 'nil uded . (I 00 0 WI 4115 024 4 m P m tnIpmgrAnd, l'A III Included' 0 041 0L0 409 .9 24 4 5: P SI lki.191, bk. l2A I II Inc hided 0 (XI 000 410 921 g20 p SI eincengrtInd, ('A I.0 i:///111/1/1l 1 000 000 411 9 24 .:33P SI Sew York. 51 2 0 inc laded . 0 (XI 000 412 9.24 6..09 PS Coirentudod.<'A 2.0 included 0.00 000 411 9'4 g, I<P SI 1 11 1:1k hided . 000 olio SDNY_GM_02773997 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0026064 EFTA01262766 Customer Account Number Bill Period Bill Dale NV4 J0SFPN ALVARF7 See 1 a • Oct 17 Oct B, ADS 54 o162 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Mame ID/ Total Number Oesanauon Type Used Charges Addmonal Charges Charges :14 928 10:22 P M Lair Vegas. NV 1.0 ncludcd 0410. IMO ;lc 9'9 922 A m I .1, ,. Cr.n. NV 40 included 0 00 ;no = :in 929 9.52A NI 3.0 incluikd 0110 0.00. ;I" 9 19 0529 A %I I 0 inclucIed LL (XD 1100 4I\ 9,29 11:28AM 18.0 included : 0.00 0.00 L:i.) 9'9 11:45 A M 0 included 0 00 :NI 9 29 11:52 A Ni No.i. York. NY 1.0 included 0.00 0,00 ' 29 I 1:54 A \I • , IV 12:21 P14 las. Ve...• \V n 0 1.0 included included : 0 DO 0.00 000 1 1 z -9 115 P \l I .c. Vcp.0. NA I 0 1:IClUded 0 (XI 000 979 7 Pc P %I 7,0 included 000 000 42c 9 29 i 07 1'M i 36 9 39 4 161' \I I 45Vef:a5z \\' LO included Ci 00 II 011 I" , k, i ..,.- p \I \ess Pori. AN I 0 mcluded (XI 000 :I\ 919 4 52 P Al 10 included' 00 000 i.i., 92, S‘ z, p .0 :0 Liduded . 0 (XI I 6I 9 250 5 4i: P 3.I l 433 c.o.. NV l 0 Included 00(1 11100 4:I 9 -9 : 491' vi I •,` Ve;:.i, ‘A . I 0 I i:hided 0 (Xl 11110 It' 929 5 51 P Al chicino. NY 2.0 ; included . 0.00 0.00 41: 9_+ <S I Ill ,I i .1, \ c;:.1‘. \V 10 0<lUdCd 0(X1 110.0 434 9_29 6.21 P AI '.0 mcludal 0.00 0.00. 475 9 to 9 2I A M 143 Ve.e.45 \V 4O 1:“. hided 0 00 000 436 y:30 9.26 A NI 10 included . 0.00 0.00. 437 910 I I :I A M 60 included 0(X5 438 i,i30 11:40 .\ \I N..; York. NY 20 included 000. 439'9'30 I I z z \\I \en:York/PI: \A t11 ;lc hided . 0181 000 440 9/ 30 I 15 P NI 7 0 picIudesl : 000 0.00: 441 '900 2 03 p 3. i I'', Vc'443. \V Io nicladed 000 1100 442 19/30 7 491' \1 \ ;Ca Yo6., \Y 2 0 1:01kktil 000 0.00. 443',910 , i 5! i• 31 I0 included 0 00 000 v 444 !9/10 4 54 1' \I I 43.3 ce.:45, N3' I 0 included : 0(X1 0.00, 445'9'30 45' I. NI Iu Inc laded 000 000 446 goo c I2 ii, NI Included I M. 447 9.30 < 7Is l' `,I I 0 I: It i added a (Xl 000 448 iI.9130 5 .: -.!P NI 20 included' 0 00 Dun 449'9}U , 41 l' Ni In !ICladed 0015 000 4S0 I59:10 t. 16 1' NI 4 0 included . 000 000 451 9 Ici ' o' I' %I 0161 000 ' 9111 9IS l. sd included . 0(X1 0 titi IS : 9:11 v611 r. \I 1 9.91+9109, 1 A 111 11 I:IChided 00I 'nth 1 4 : 9 to 9 51 P NI I ;Is V128.0.: \N. 1.0 included I 000 000 ;<5 9:11 9 S.! l' NI In. \c;'.0 . N.\ I 11 included 0 MI 000 4',I, 10 I 10:41 A M 2.0 . included 0.00 0.00 157 III I I I 01 3 NI I 43 Vora,. \V I II included 0 on Mat SDNY_GM_02773998 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260642 EFTA01262767 Customer Account Niinther Bill Period Bill Dale Per J0SFPN AlVARF7 Detail for (Continued) Call Detail Date Time 4”( 10r 11;18 A NI 4(9 10 I I: I0 N 460 10 11:27 A NI 461 10 II 29 A M 462 IT 11:51 AM 461 10 II:(1 .1/4 \I 461 10: 12:02 P 465 10 I_111: 1' 466 10 1:13 r 46' 10 I I pm 16N 10 19; P 409 10 I H I' i 10 15I I' j0 1 (II p 4 ' 2 10 I 571'AI 47.; 10 I ct I' NI 474 10 P AI 475 10 2 0; r si 47680 203P51 477 10: 2 05 478 59f.. 2 52 PM . 47910: 405 PM 48070' 4.12 PM 481 10: 1 .20 P M. 482 541 4-40 P M . 48310: 4 SoPM 484 70r. , 5.41 PM.. 485'10: 5 .49 P 486 pcir 716PM.. 48710: x31 P NI 488 101. I 109 P 489'10_ to A SI 490 804 9A7 A NI 491 102 IO. al A %I 492 10g2. Ural A M 493 10:2 A m 494 par.7 10;4x A NI 493 10:2 I .14 P St 496 .1c;q. 1.13 P NI 497 10:2 I 38 P NI 498 :Me: 149 P 49910:_2 2)4 P 500062 2.56 PM 501 10:2 PSI Phone Call Number Oesanauon I. 3, V.:pc. NV Los Vega‘. NS as Ns 100, N.1 \em Pori, \1' N.0. ''I In s Ns I.uc.Vega.. NV r• 'III'S' NV .1, ‘1:?..1‘. NV LOYnaISSV 1:v4A:es:es NV .taN <vv. NV_ keno, J,A 1.r•ven.n.\\* Sep 1 • 0CE 17 Oct B. itOS 55o162 Rate/ Type Minutes Used Amax Charges LW Additional Charges Total Charges I0; included 001 u.uo: 2.0 ricluded 1 0.110 0.00. 11 ( . lualcd (100 11(10 ILO 19 laic.; 0.00 (1(51 000 1.0 inclualcd 0.00 I 11 ciclucicd 0 (XI 0 00 1A 01C1,011:0 0.00 0.00 I II maludeel (1 (XI 0 00 I(1 tIlit luded 7 000 0.0u I II IA( hided (11X1 c 1 On I 0 included : (100 (i(luiled 0 (XI 11110 (AV I 1.1(I1141ed (100 (11 Iacl U(10.1 (I (XI u oilucled 0(51 ono em haled 000 owl ((eluded 0.00 0.00 4 l" (kludc(1 (10.11 (Olio L0 ncluticd 0.00 - 0.00 (h.laded (1(51 000 1.0 taclualcd 0.00 0.00 in, lu,led (1(51 In included 1 000 Quo 11 Ili:hided 0 (XI 1 nchulod ; 000 000 :it lude(.1 0 00 min I n 1:01.14.4:0 000 00 I11 ;11.11.VI (11X1 11110 ;. 24 n (tclutltd ; 0(x1 0.00. ch.laded 0 (XI 000 I II taAua1M 000 nod 911 I.aluded Oat (1110 (AV I ;:;(1u41(:(1 <1(51 11(111 II a t0cluded 0 (51 dim 11(111 (II include ; 0 (51 0.00 i 14. laded (I (XI I 11 . 1:1CillikNI 000 0.00 111 i:ii. hided (1 (XI 3.0 oclualed 0.00 0.00 20 (lc ILliled (100 01111 SDNY_GM_027 73999 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260643 EFTA01262768 Customer Account Minter Bill Period Bill Dale JOSFPO AL VASE? Pop Detail for (Continued) See 1 • Oct 12 Ott B. ADS S6 62 Call Detail Da:e Time Phone Call Ratc/ Number Oesanauon Type Minutes Used Ammo Charges ID! Addmonal Charges Total Charges 10_ 3-42 P NI asVegas. NV 1t 111/11101Cd OW 0o0 2 4 DO P SI aS VC, i.0 , AV I n 1111 1 1) 01 0 Oil 11 410 .10 Co: 102 4.34 P NI 1.0 ouluded 0481 0.00. NO5 10 2 4 40 P SI .n % q''''• .2 % 211 10,11/10.1 0 00 000. L1[111 102 4,48 P NI NV 2.0 included 0.00 0.00. 10 2 4 50 P SI .a.iVeFa5. ....Vc,!..‘,N\' 411 included . 00(I 000 ;: 0N 10,2 5:16 P NI .u., Vepn. N5' 1 included 0.00 0.00 'Ins' 10 2 5 .35 P NI coludcd (100 000 `III 10:2 6.45 PM 6.0 included' 0.00 -•, 1 I 10` - 14 P \I ,0. Vega.. \V In Included 0 00 000 <1! 10.2 5:30 P %I 10 eiclu&d . . 000 moo 43 10_ 915 I' NI I u • i I. I 0011 IOU 5 14 )0,2 0 10 P ;PI 1.0 Included ' 0 00 11110 515 10 I 15s .5 5 \ al included 0 (XI 11111[ .5 0, 10 1 1. 0' A .\, 5.0 included OM 5 1- li i , 11 VCS.°- NV l0 mcluded 0 00 11110 SI, [Li L. 13,0 . included Om 0 00 519 oi l :Ali h: i0 , included (( (XI tion 520 10%3 6:36 A. 1.0 . included j 0.00 000 521 103 10:06 AN 40 included 0 (81 5" 10 ; II:23A 0 included'. 0.00" 0.00. I I:a0 A A I0 included (I 00 000 5l 10 3 11:4, AN 1.0 . included : 0.00 0.00. 525 io i 11:56 A 5 20 included 0011 ii i ; 526 10.3 1159 AN 4.0 ' included ' 000. 52, 103 2 III P %1 a. \'•-i5 \\' 10 included 0 (81 000 525 10:3 344 l' NI 5.0 incluokd E 000 0.00: 529 )0 1 4 32 I' NI as Vegas. \V _0 0 chludisl 000 iiiiti 530 55F3 5.54 P NI 1.0 . includ5NI : 000 0,00. 531 '103 554 PSI 4 II included 01X1 0110 5321013 6I/; P NI Lasyegui. NV 1.0 included' 0(X1 333'10'1 0 40 P NI 40 included 0 00 000 534 QI3 0 ;50 P NI 1A5.yetas. NV ; 0 ' inchukd ' 000 001 535 403 S 4; PSI 22 0 mcholcd 0 ;xi 01111 536 )013 910 P M Lai Vegas, NV 1.0 1,1C111411:d : 0 (XI 53' 10 1 0) I P NI .oN ceaN NA 1 0 included (I (XI 0110 51N 40:4 AIx A V Inc Vegas, \V . 170: inclu . ed 0 ou 11110 539 )0 4 0 21 A \ I o . included a 00 540 Ii.914 11 11 A Ni Ins \'41t.45. NV L0 Included : 0 00 0.00 541 4 10::n A N I ;1' \5.4v. NV 1 11 11011111/N1 0 00 .10 54' 10:4 0)57 A San Monica. ('A I.0 1 : . includisl . 0 00 000 :CI; 1ii i i I.:2 A 1 J5 Ve's. •V 211 co holed 0 on 11111[ 4-1 104 11:39A 1.q Vegas. NV 1.0 ' inclutbal 000 0.00 4 zc ill I L'I , PM ell Dir. Atli 1 0 Inc laded i 2i I `5 SDNY_GM_027 74000 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260644 EFTA01262769 Call Detail Date Time Phone Total Number OCealsionaPon Type Used Charges Addmonal Charges Rate/ Minutes Ammo LW Charges 540 104 12:36 PSI 5.0 included 54 - 10 4 [ 4X PM I.1. vo .. . ., NA. In ' included (4s 104 1..13 P SI 3.0 Included . 549 10 .1 141 P SI I0 0 neluded I 450 ION 58 P M Aust IA incluLled '''''.1 1(1 4 7?), P M ' ',laded c 4 '. 10.4 2:31 PM 10 melutkd .. <5: 104 ±43 I' NI \ 1 \ LIN, ( A al, ILIAd 104 2 58PM S AI 1.0 t:Gludod . 555 1(14 1 50 PM aa haled Stn 10 4 1 (4 P M 1 as Vega*, NV (II ;:wluded . . **s 10 4 1 4,/ P \I I agyegas .;‘. 5 0 IGIuded ; Ss -1 In 4 1 (X I' M I 4, Veg.0.. \V I II *a luded ;6 10 4 14' I' ‘I ‘ 41 4”114444/SNI : cc', /111 Ill I I : I P SI ( mr :3013d- CA 1 .. 14,1u;l4d , col Ili I I $S P ( NI 55 :0 ;:aluded G:. 104 150 a \I AvarK.( A I 11 IN laded . ;; It,‘ 1(1 4 1.51 PSI 1 4,yes.a, NV i i, i.hi„,k.d . 4,1 10:4 3.,2 P M Idnyeg.G. NV 6.0 neluded . M's 104 3<- PM *66 10:4 3 .59 P \I Las Vcgas. NV 0 r 0 - 104 159 P si ( itIrted,Ind. ('.5 I it I:abided , 568164 4.00 P \I 4-24 P NI I 569 )0 4 I 05 P 51 .:Gym:gas. NV $.0 1 0...idgcle....( \ mcluded . 2 0 included 570 20 included : phi 000 . 0.00: 571 )04 i -11 a ).1 14. 55, K. \V ..)(1)(1,0 t (1 alausl..X1 ' 0 (K1 11011 Ono 572 7014 5, 15 P M 573 Lo 4 5 40 1' \I I 0 IR.1)00.1 (I (KI , 0.00, 000 574:10,4 5.52 P M Van Nu**. ('A 411 ia41114.10(1 000 575 104 t, ;0 P \I I.0, \ eg.',. \\ I II laclade)! m 6 12 p m n : 576 lle 2 0 nclatled : OKi m 577 :10.4 S lo P M nod' 57876'4 x,41 P.M. Ins yega,.. NV 579'104 S 4 I P SI I as 5 .. \V I0 ait ILidad 0 00 11011 : ( 580 964 851 !),) 1 I (I 1:1011441:d 10(1 581 .10 906 P \I ' ;aided . (I (XI 582:I . W4 9119P M. to ncluded . (Mt 4 I I al. lia. (I no .0 (100 583 10:4 9 II P M 0 584 40'4 0'9BM r mcengrtInd. l'A l0 Iucludcd :. 00 0011 585 Lo 4 11102 P1.1 Nan Monica. I -:\ I '' ' I, luded 'I 11 11111144kKI . Dal 5 i I aa haled . 0 00 1111a 586 4 014 10:04 p m San MtMlea, 587 1((J 1450 PSI CA 000 I:I 12 588 105 7 28 A M NM : included : 00.3 11 8. 589 105 5 1-.5 \I ±(1 " chided Om ,,..1. Customer Account Nonther Bill Period Bill Daie P99.. J0SFPN Al VARF7 Detail for Continued) Sep la . Oct 12 Oct B. 2005 576162 included 0110 . 01X1 0.110 0,00 moo OM 000 1.25 1.25: 00.00 00 000 0.00 00 000 0.00 0 0.00 0 (Xi 000 ((IP (tXkip 0,01) 4 4070i 000 0 00 0 1.( 1 0 (XI 0.00. 1 4.(14(X1( 0 00 0110, 0 (Xi n01) 000 0.00. 0.00 0.00: 00(1 0 00, 0. 00 two 00 0 : 400.0.0 tac114(1)N1 0110 I as 5 \ Ono 0.00: non 11110 SDNY_GM_027 74001 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260645 EFTA01262770 Customer ACCOOnl Banter Bill Period Bill Date Pape JOSEPH Al VARF7 Detail for (Continued) Call Detail Sep 1 • Oct I? Oct 13. AOS 58o162 Date Time Phone Call Rate/ Minutes Mame LW Number Oesanaaon Type Used Charges Addmonal Charges 7,9010'5 8p8 AM 101 included 000 0110 01) 10'5 S.54 A NI I a , N ow., \V In lc 'tidal III XI 000 = 59210'5 9;76A M Las Vegas, NV 1.0 Included : 000 0.00. = 593 10'5 9.54 A NI oi co,: lualcd 0(a 1100 59i 1005 11:02AN 2.0 included ' 0.00 595 10:55 10:41 A M Las V estiN NV t:KIAKNI 0 00 8011 = 5% 10/5 1145 A 1.0 included 0.00 1 1 597 10.5 12:04 PM I 0 c'clualcd 0011 0 00 = 598 30(5 1Y:51 Ph 1.0 included . 0.00 0.00. 599 UV . 1:46 PVI Van Nur, CA I I1 . Eh:Jude,' (I 00 0 00 600 pl.. x:4519J. ; 4.0 : included . 000 non 601 10,5 3:50P NI ID : included 000 oil OH 602105 4;08 P NI I. 2.0 included . 0 00 non 603 105 4 .52 P NI I 0 mcluiled 0 (XI 604 :1015 5£12 P NI 1.0 nelud.. 000 II 00 . ,. 605 105 5.7.7 P NI 2 0 i:i, laded 0 00 1100 606 ',MIS Iv;V1 P NI 607 105 059 P M ('Fiii(ngrilml. ('A In Ili:hided (((XI 11110 608 30/5 7:18 P NI CmpingnIntl.('A N.0 ncludrd j 0.00 0.00. 609 105 • .24 I' NI CW o 0 Inc lualcd 0 (III 000 010 10,5 '39 P NI 611 10 6 12:01 A NI 1 .. \ III-I, \\' t:k hided . 0 00 000 612 106 8S11 . A . )4 1.0 iuriudod : 0.00 0.00. 613 )0'6 10222 A NI I 0 tid inci al _ 0 (Xi 000 614 59(0,1417,AM 5 ii included . 000. 61510.6 12:11 P N CW I is ncludal OM 000 616 it Ott, Olt M Van N19, - VA 29 included' 000 0.00: 617'10.6 27'8 P NI c c$ Ice luck.] 00(I 11110 618 51O,—AtZTA 22 0 included : 000 0.00: 619 10:6 309 PM I , s et.:,,, Nv I Is is killed OM lilili 620 10:6 3 1.4 p m 2.0 I:10141A : 0 00 0.00. O2I III I% ; 4 7: l' id ut,:luded 0 I0 000 62210:0 ., 40 t. m (V 111 •Ii14.(1 : 000 000 623 '10a , 911' NI CW I 40 Lit ILKICd 0 00 624 10,6 ; 58 I' NI 625 10 t, 4 19P NI 626 10 b 5<nP'1 627 10 6 5 :IS 1. 628 :sib to IX I. 11 629 10 0 I l • 1' xi 6309017 " A " 611 10 7 I11 :: 111 632 yr 11.24 .% NI 03 10' I I ; 4 NI Total Charges Thoosanaks, CA Ixludd 1111(1 11110 Las Vegas. NV 1.al Ve.pi. NV 1.0 included 0.00 1 :NV.:sac. NV I0 ch:ludix1 : 000 211 klude..1 0 (XI I ncluded I u cicluJ.J (I (XI I ai:VcsaN NV ‘1‘ I11 14% Vc2.4c. 1.0 I as N egaS. N\ 2(I 1.0 7,1`mr.rdmI. ('A 20 Included' 0(x1 Dam 114.111410.1 0 011 11011 . 111CIllik{1 000 000 . cocluiled 0 (XI 11111i included 0.00 0.00 rwluckd (I00 01111 SDNY_GM_027 74002 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260646 EFTA01262771 Customer Account Nunther Bill Period Bill Dam P(104 JOSFPN AL VARF7 Sep I • 0C(12 Oct B, itOS 59o162 Detail fou (Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime Number Oesanauon Type Used Charges 634 1017 12:22 P 635 1(1' 122< PM 616 1(F7 12:43 PM r 1 o (17 2 5I P AI (AS 10(7 2.53 P NI o39 107 2 V' P NI 640 )07 3:)8 PM 641 107 3.19 P NI 642 p3(7, 3:27 P NI 643 )0 7 t 25 P 6441017 1{01'm 645'107 4 04 1' \I 646 ROC 4 00 I' %I 647'107 I 11, I' %I 5.1 I.us Nct1t". " Onrengi t dad. CA ( Las Ye&n. NV I J" c8-6. •‘ Nlaahicuan. N I iiviel5d09 5 Ncni 1'11C.. ‘1 1.1. Seen., a0 1:101.111X'd Ili: ludal 1.0 t:iCluded ludecl 2.0 in •ludiAl -IduJcd raelutkd I: ',hided included t a haled t'ttluddtl I i. luded 0011 litill 1.1C1Ilded . (I (XI 0.00 . i it luiled 0 (XI 000 LW Addmonal Charges Total Charges 0 (Xi 0.00 (I (XI 0410 o.00. 0 I0 11(111 0.00 (I (XI (101) OAX1 0 (XI 000 (I (XI OM 000 0.00. 0 00 0.(M)' 648 1)0 17 < 111-.1 54 649 :10 < 2' I' NI 650 pt3 ' • 29 P 651 10 ' it 04 p 65210'7 1.1X, PM ; u included I u tni:luded 0 (XI 311 tliludtd 0(81 I ac, Lanyesa‘. NV 1 0 I.0 Ili:hided ineludcd . 0 (XI 0.00 653 10 1•11- l' SWINIt•Illi:a.l .5 1 0 1:It IIRICII (I (XI 654 '0/7 608 P 51 C mfr. oudad.( A I.0 i•icluded 0.00 65510'7 otIPSI I as veg•r CC - tn.hided 0 (XI 65610'7 6 i< PM micluded 0.00 657 )0 1, 1- I' %I lasyeruus. NV 3 included I 000. 658 yr, 121 PM 659 I 0 y 11, P Si 111 rtclu<kri (I (XI 66010" win PM 5.0 nclunkx1 000 661 :10 • lit I I I 1 \I rt. lude..1 0 00 662 P t? IP P 1 0 included 000 663'10:' in is. I' ‘1 ( .11 I11 !it': 0 MI 664 101 In 1 7 PM I 0 IncIudixl 0 00 665 le 8 included 0 00 666 ; t:•+ 51 .0•.,t 667 :10 in : 7 NI 668 pis I . NI 669'105 I -6 1. 31 670 PIS 1' P 671 1108 tux I. Si • 672 500 09 P 673 p 8 I I I. 51 674 :l0't N P St 675 108 101 676 goip 5.38 P M 677 10(8 5:39 P 000: 000 0110, 0.00. 000 0.00 000 0.00 0.011 OW' 000 11110 0.00. Ono 1 11 2..11 I ti included : (100 'n ncludcel 0 (XI III ncluded 0 (81 1 • 1 al 'd (I (XI III ocludal : ludtN1 000 (10(1 /1110 111in ( mcengrdnd. ('A Thousaniks CA Thou 14sudki., Thoucaoaks. ( 1411/;VcSogs. NV Las Vegas, NV 1"3‘ 1.°B"‘ \V 0 00 0(m (I (XI 11110 000 0.00 0(X1 II 0.00 0.00 (100 000 SDNY_GM_027 74003 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260647 EFTA01262772 Customer Ateounl Norris BiN Period Bill Dais PoO4 JOSEPH AWARE? Detail fo (Continued) Stu 1 • Oct 12 Oct 13, 2005 60o162 Call Detail Date Time Phone Call Number OesanaPon Rate/ Type Minutes Used Mame Charges LW Addmonal Charges Total Charges O'N I 041 5-41 P NI las> eg.li. NV I.U included 0110 0.00 a 0'9 10S 4 42 P 24 1 as Ve,'..,, \V 50 1114:111ded 0 (81 000 4%0 ION 5.46 P M 2.0 inclined : 0.00 0.00 681 10x 5 5I P SI I 11110 682 108 6.31 P NI, 1.u.VeF.0. NV 3.0 ineluded 0.00 0.00, 683 10 8 034 P SI I •1`V14.l.). NV 20 included 0 Ofi (1 01) 684 1018 6:?9 P M 2.‘yeit,,‘. Nv 4.0: included: 0.00 0.00 685 108 6:161' M • 686 10/8 6.47 P NI 1.0 included • 0.00 0.00, 687 10x8 Gil P 24 (A1 1 0 Included o on 0 01) 685 )0q. 6.-58.P.M luriVes4.). NV 6.0 . . included COO 0011 689 .104 7.09 P M )001 714 PM 'oir.:Igrd:id. c.5 Las Vegas. N.,. 10 10 . . included included' 0 (XI 0111 I0 011 690 lion 691 )0.8 7:17 P NI 1. .V'eFu). NV .i I 0 included 001 IMO 692 .104. 7.::2l PM, Ilarlyhls, CA LO included' 000 0 on 693 .10.8 7:25 P NI .°4965rdad. (..5 .II Eiduil.Al 0 00 000 694 101 7r PM. Issycsa. NV 40 tlaultd . . 0110 000 t1 695 108 7-10 P M .nirngrdnd. IA nuhided 000 owl 69610'6 7:37 P M l'attnolad. CA 1.0 . 119118190 0.00 0.00 697 10.8 8.10 P M i l, , /:,,ludcd 0(X1 000 698 19q.. 8.2:88T.M. 1 Li included 0.00 699 9.41 P M 11toc:12 Ilk. CA I " I:It I IHIcil 0 00 0.00' .1041 700 191?.. 1.).53.F.m. 1.0 ). Vetzd‘. NV 2.0 , included . 0.00 0.00. 701 109 1.42 A NI JI includi.N1 0(X1 000 702 5009 1;48 A M 1.0 included 000 . 0.00 703'109 112:11 PM I % N% 1 is nu luckd 1100 1) 00 704 10/2. .1. 61,23/44, 0 Included 01X0 0.00, 705 .109 I:49P M I 0 included 0 00 1100 706 50)19.. 3, 1I.P.M. esrlybly, [•A I' 0 ch:Ilitk01 000 000. 707'10.9 4-72 P %I In ' Included ll 00 000 708 %ON 4 51 1' NI 0 ‘ 1:2:4`. " I ii included ; 000 0.00, 709'10?) 4 • : I' ll nan IneludtNI 710 )0.9 4 II' I' M 711109 9 :.) I' %I \\ Lit hided 00 712' 10 M .: ;.; a '1 I a. ‘ C1.'3' \\ , II :11:1114ed : 0 00 0.00 - I , 10 In ' ; ; l' M i k lutkd 0(X1 000 - I: III III II, I< II\ II(I) SVC 00 included . 0.00 '1< RI In .1 ; ; PSI t:Iklualt:d 0 00 'II. ill RI fi'011 P 1. 110 included : 0(X, 0.00 2 i 2 In 1 1 11 )) '1. la \ et.1). \ % 911 Educed OM /11111 - I‘ MN H -I‘ A I 0 . included 000 0 d 00 'Pr I011 l'. ‹`1, ,. . C I i included 000 11011 —1 1(1 11 210 I' NI 3.0 included 0.00 0.00 2'1 lol l ' 11 I'M l0 included (100 ow SDNY_GM_02774004 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260648 EFTA01262773 Cuiarnat Mee Newby ea Parted Bill Dam Page JOSEPH ALVAREZ Sep '3. Oct 12 041112006 61 0162 Detail for Call Detail Date Time Continued) Phone Call Number Destination Rate/ Type Minutes Used Airtime Charges LEV Additional Charges Total Charges 722 1011 _39 PM 5.0 . • included 000. 0,09, 72310.11 247 I, m 2 0 included 000 000. 7241011 3114 P AI 1.0 :. included 0.00 - 0.00. 725 10;11 3:4.1P M I0 included 000 000 726 'ION I she PM 1.0 1 included' 0.00 0.00' 727 5:16 PM 1 I0 included 000 .1011 728 71012 Is* A M 7.0 i included : 09 00 00 0.00, 729 1012 7;50 A M I.JS %.:EI.• N% -.0 included 000 000 730 10(12 7:51 A NI Lait yegas. _....NV • 3.0 i included 0.00 0.00. 731 1012 9:48AM Las Vegas. NV II 0 , included 000 000 732 10,12 949AM ('W 1.0 : . included : i ( 733 10:13 956 A Al 1'W Ill included U : 47(i I.Ii; 734 10112 9:59A M I a! Vegas. NV 1.0 , included : O W 0 735 10:12 10 Os A 5 9 0 included 0 00 .(011 736 1012 19'11A ('W included ' 000 000, 737 1 0. 12 10.19 A . 738 1012 10.21 A . La. Veg.h. NV .0 1 0 1 ll included included :1 : X% 1 i(0).1 LI 0 00 739 10:12 10 22 A 10 0 included 0 00 000 740 10,12 19:30 A . C W 5.0 l included : 0.00 0.00. 741 10.12 12 IN P NI Qucc:h. NY 2.0 includiAl 0 00 0 00. 742 1012 13:20 P M 743 10,12 12:22 P M 14 V.513a5. XV I., '''''''' XV SO : 1.0 illthHicd : included 0.00 (I 00 0.00, 0 00. 744 AP ' 4:4S.? M i s.o .' iocio4c4 : 0.00 0.00. 74510;12 1:20 PM _0 included 0 DO ii 00, 746 7012 425 PM Vela i NV • 2.0 , included , 000. 0.00. 747 1012 2:12 PM 50 included 000 000 7 " ICIfg .V7.M. 5.0 Included : 0(10 0.00, 749 .10,12 4:09 PSI 50 included . 0, 00 750 1002 4;17 PM 30 included 0 00 0.00 751 .10..12 4:21 I' ]I 752 sori2 R3o P St 2 o lin ,„clupcd included : 00 iculli 0 00 0.00' 733 .1012 4:55 P SI 754 1002 6 4S P M I 0 '0 included included , 0 00 ill: . 0.00 000' 755 10. 12 7:01 P Al Sol loll nil. I A intbided a OII 000 756 10/12 718 PM , included , 0 00 000, 757 10:12 7:40 PM included . (100 000 75% 10112 6:52 PSI included , (1(51 0.00. 759 10:12 9:151' AI included 0 00 0 00 Total $0.00 S7.50 S7.50. SDNY_GM_02774005 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 60649 EFTA01262774 Cd= Account Number Bill Period Bill Dam Page JOSEPH ALVAREZ Sep IS.. Oct 12 Oct 13,2005 02 ol 62 Detail for (Continued) Roaming Call Detail While in Los Angelo CA = Date Time Phone Call Rate/ Minutes Airtime LW Total Number Destination Tyne Used Charges Additional Charges Charges I 91. 9.22 PSI 2 ¶ll 03 ioP Total I 0 0.0 030 $1.00 0(0 0µi $0.00 o 30. = 0 <al $1.00 Text Messages Description Messages Additional Message Additional Total „keel it olar Messages Used Charges [repeated 3 times] Total 13 0 $0.00 50.00 50.00 Premium Services (Non-Telecom) Detail Vision Ringers Purchases rue Content User Name Content Charge Additional Charges Total Charges ] , 1 SI A M Butterfly,-Alicia Ke jaharcil9 2.<0' 200' 2 30 , ‘0 4 3I AMA Woman Worth-Aka IA% drozI9 2 to 0.00 : <0 , . . 43 A M Soul Survivor Akm V ; ih.o.v19 ' ' 0 . 111%1 929' 4.44 A MLaloinua-Shakisa-M ; .r:119 2 30 200 2'0 Total $10.00 50.00 510.00 SDNY_GM_02774006 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260650 EFTA01262775