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efta-efta01316113DOJ Data Set 10CorrespondenceEFTA Document EFTA01316113
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
...••••••
mein\
AT&T Wireless
MARTIN GOLICK
124 SEMINOLE LAKES DR
ROYAL PALM BEACH FL 33411-4210
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0031035751
Cuestnns re Changes?
• athereress.com
• Tot Free I 866 2934634
•
611 from your wayless phone
•
TTY users I 866 4-AWS-TTY
Date of Invoice: February 15. 2004
Previous
Balance
Payments
Received
Account
Adjustments
Balance
Forward
Current Monthly
Charges
Total
Amount Due
133.48
-133.18
0.00
0.30
71.01
71.31
Your billing cycle ended on February 14, 2004
Current Monthly Charges
Subscriber Adjustments
0.00
Monthly Service
54.97
Monthly Usage
3.75
Charges
0.00
Credits
0.00
Taxes. Surcharges & Regulatory Fees
12.29
Total Current Monthly Charges DUE UPON RECEIPT
71.01
TOTAL AMOUNT DUE
71.31
IF YOU HAVE CALLED CUSTOMER SERVICE RECENTLY, YOU MAY
HAVE SPENT A LONG TIME ON HOLD. THIS PROBLEM HAS BEEN
CAUSED BY AN EXTREMELY HIGH VOLUME OF CALLS, BUT THAT
IS NO EXCUSE. THIS SITUATION IS AS UNACCEPTABLE TO US
AS IT IS TO YOU. WE APPRECIATE YOUR CONTINUED PATIENCE
AND SUPPORT. REST ASSURED THAT WE ARE WORKING AS HARD
AS WE CAN TO REDUCE HOLD TIMES WHEN YOU CALL CUSTOMER
SERVICE. YOU CAN EXPECT TO SEE PROGRESS DAILY.
AT&T WIRELESS APPRECIATES YOUR BUSINESS
AT&T Wireless
Account Name: MARTIN GOLICK
Please Return This Pomon With Your Payment.
Use of service and payment of MIS invoice indcates agreement
with the General Terms and Conditions tot wireless senece.
Note:
=>
We Pnnt on
Front and Back
Service # 5613797824
Account N 0031035751
Yes. I want to enroll in REFT and have my monthly payments
Check here for change
automatically deducted from the account on my enclosed check
of address (see reverse)
(see reverse signature required).
#BWNHNGB
#000000031 035751 2# w
2005005 02 AT 0 MY "AUTO 19 0 02t4 33<u. SA2 021034 COO)
.....
lipid
MARTIN GOLICK
124 SEMINOLE LAKES DR
ROYAL PALM BEACH FL 33411-4210
Date Due
Total
Amount Due
Amount
Paid
UPON RECEIPT
71.31
oil tidal...1 II
II
Mid
AT&T WIRELESS
PO BOX 8229
AURORA IL 60572-8229
000000000000000000003103575120000000071312
CONFIDENTIAL
SDNY_GM_00344132
EFTA_00216827
EFTA01316113
7
.oamDSDLI6E.
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 athyireless.cora 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. ,Sabias que tambien ofrecemos servicio al cliente en to idioma? Marca 611 desde to telefono
inalambrico, 0 1 866 293-4634 desde cualquier telefono y oprime e1'.
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
2COSOC6.00CC03915.5
Change of Address Only. Pease print address dearly and check the box on tne reverse side. Please contact Customer Care to change the
Account Name and transfer Financial Responsibility.
New Billing Address
City
State
Lc
Home Phone (
)
Work Phone(
)
II your Oiling address is NOT your Tax Address'. ;tease enter the Tax Address below. (Multi-line accounts should attach a let of each wreless nurnber and
the respective Tax Address.)
New Tax Address'
Wireless Number (
)
City
State
Lc
'Under Federal laws. your Tax Address must be: your primary place of use. your residential or business address. and located within AT&T iigireless 0
licensed service area. Non-business customers on AT&T Dgitai One Rate. Regional Advantage or Shared Advantage plans must use their residential
address as they tax address.
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portico of this page. sign below and check the
-REFT Registration" box on the reverse side.
Financial Account Holder Signature
Date
Email Address'
K - I do not wish to receive email notification of special offers evadable to AT&T Weless customers.
CONFIDENTIAL
6.1 - 3G
SONY_GM_00344133
EFTA_0021 6828
EFTA01316114
r
Account Name
MARTIN GOLICK
Account Number
0031035751
Date of Invoice
February 15. 2004
a
AT&T Wireless
'OW
Page 3 of 10
SIGN UP FOR PAPERLESS BILLING TODAY!
PAY YOUR BILL ONLINE ANYTIME, DAY OR NIGHT.'
VIEW AN ESTIMATE OF THE MINUTES YOU'VE USED, AND YOUR
INVOICE. SIGN UP TODAY AT ATTWIRELESS.COWOCS
*PAYMENT FEATURES SUBJECT TO ACCOUNT ELIGIBILITY
SUMMARY OF CURRENT ACTIVITY - CONTINUED
ACCOUNT DETAILS
Detail of Payments - Thank You!
Item Description
Date appnagnarrianws
1 PAYMENT
01/23014
2 PAYMENT
02834014
Total 01 Payments
Current Subscriber Monthly Charges and Credits
Subscriber Number
5613797824
Total Current Subscriber Monthly Charges and Credits
Total Current Monthly Charges
Payment Amount
Charge
-66.59
-68.59
.66.59
433.18
Charge
71 D1
71.01
71.01
Monthly Usage Charges • Continued
Item Desalt:Alan
8 INCL IN PLAN DATA
9 INCLUDED MINUTES
Total Monty Usage Charges
I1124 Kilobytes (KB) -1 Megabyte (MB)
Taxes, Surcharges and Regulatory Fees
Item Description
1 UNIVERSAL CONNECTIVITY CHARGE
2 STATE COMM SERVICE TAX
3 LOCAL COMM SERVICE TAX
4 COUNTY 911 TAX
5 FEDERAL TAX
Total Taxes, Surcharges and Regulatory Fees
TOTAL CHARGES FOR (561)379-7824
Only Used
2 KB
54 MIN
Charge
0.00
0 00
3.75
Charge
1.45
5.52
3.14
0.50
UM
12.29
71.01
DETAIL OF CURRENT ACTIVITY
SUMMARY OF CURRENT ACTIVITY
Monthly Service Charges
Item Description
Service Dales
Charge
I CALL WAITING
01116/04 - 02/14/04
0.0D
2 AT&T TEXT MESSAGING
01116/04 - 02/14/04
4.99
3 CALLER ID
01/16/04 - 02/14/04
0.00
4 AT&T VOICEMAIL
01/I5/04.02/14/04
0.00
5 DETAIL BILLING
01/1604 - 02/14/04
0.00
6 $39.99 CHARTER OFFER
01/1604 - 02/14/04
39.99
71000 NIGHT AND WEEKEND MINUTES
01/1 WA - 02/14.134
9.99
8 CALL FORWARDWG
01/1SW - 02/14/04
0.00
9 THREE WAY CALLING
01/1We - 02/14.134
WI
Total Monthly Service Charges
54.97
Monthly Usage Charges
Item Description
1 500 ADD1. ANYTME MIN
2 100 {JCL MSGS SENT
3 MESSAGE RETRIEVAL
4 1000 NIGHTMIKEND MIN
5 CALL WAITII9G
6 AT&T CONNECT
7 CALL COMPLETION
Onty used
500 MIN
43 EVT
15 EVT
718 MIN
17 EVT
3 EVT
2 EVT
Charge
0.00
0.00
0.00
0.00
0.00
3.75
0.00
VOICE USAGE FOR (561)379.7824
Number
Item Dale 711119 Called
Calls To
1 01115 062441.
NCOMINO
2 01115 05.53A 156036.2799
3 01/15 08 59A
I 358.7212
4 01415 09 2a
I
.3299
5 01/15 013W
1
1.3.950
6 01/15 03:10P
7 01/15 04:83P 56173747824
in=
194M
10 01115 054W 56315.7476
11 011150652P
12 01115 0624P
13 01415 0639P
01/150722P 051131544M
15 01/1507 4IP (551)315.7476
113 01/15 08 00P
1701/1508
56113157476
18 01/1508 I W
1 315-7476
19 01/18 07 55A
1 324.1517
20 01/18 08 22A
1317.2428
11881183
1767-5178
21 01/16 06.37P 4561)7625179
24 01116 0935P (561)379.7324
25 01/160925P (561)379.7324
26 01/16 0929P
27 01116 0981P
28 on982P
29 onee 0
0937P
30 one 0938P
31 01/160989P
32 01/18 09.40P
561
561
561
561
561
561
561
36343299
.3299
183331
15.74
142
78
12
.0575
4100
CONFIDENTIAL
MORIN DADE FL
WPALMBEACH FL
WPALLMEACH FL
WPALNI3EACH FL
HEWN°
Y/PAUMEACH FL
SWIM&
LAKE WORTH FL
NCOUNG
NCOUNG
NCOIANG
LAKE WOR11.1 FL
LAKE WORTH R.
INCOMING
LAKE WORM FL
LAKE WORTH Ft
WPALMBEACH FL
(AXE WORTH FL
WPALIASEACH FL
INCOUNG
WPALLIOEACH FL
WPALAIBEACH FL
WPALMEAC44 FL
WPAL
R.
MMACH
WPAIAMEACH FL
WPALSMEACH FL
WPALAMEACH FL
LAKE WORTH FL
WPAUVBEACH FL
EID.LEOLADE FL
Only
Charge
Used Rate Description
I LIN
500 AWL ANY TAX MN
IMN
500 ADOL ANYTME IAN
I LIN
500 ACOL ANYONE MN
I UN
500 ADM. ANYTIME MN
ION
500 ADM. ANYTIME MN
I ON
500 ADM. ANYONE MN
3L1N
500 ADOL ANVIL* MN
I EVT
MESSAGE REIREVAL
MN
t88
LONYTLE MN
I MN
500 ADOL OAHU* MN
I MN
500 ADOL ANYTME MN
I LIN
500 ADOLANYTME LIN
vow
500 ADOL ANYTME UN
IMN
500 ADO( ANYTNE IAN
IMN
500 ADM ANYTNE MN
IMN
500 AWL ANY IM MN
HAN
500 ADC& AMINE IAN
1 MN
500 Aoco. AMIL4E MIN
i mN
500Aocet AMINE MIN
11/iN
500 ADIYL MORA MIN
11/iN
21134
28g1ZSIEU81
2/134
5C0ADOL ANYILIE MN
11AN
000 NIGHIMMEND MN
I EVT
MESSAGE RETRIEVAL
tunit
AES
030
SNAGE
IGHTRAVETRiEVAL
KENOMN
!EVT
2MIN
CCO NIGNTANKENDIAN
1 MIN
000 NIGHTANKEND MN
1 MIN
003 NIGHTANKEND MIN
I IAN
000NIGHTANKEND MIN
I MN
000 NIGHT,WKEND MIN
I MN
000 MOHT/WKEND MN
i MN
000 NIOHTN/KEND MIN
Charge
SDNY_GM_00344134
EFTA_002 16829
EFTA01316115
r
Account Name
MARTIN GOLICK
Account Number
0031035751
Date of Invoice
February 15, 2004
a
v
AT&T Wi re I ess
Page 4 of 10
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)379.7824 - Continued
Hunter
Only
INN Dale 11Me caw
cons TO
Used
Charge
Rate Deserlplian
Charge
VOICE USAGE FOR (561)379.7824 • Continued
laallber
Only
Item Date Time Caged
Calls TO
Used
Charge
Rate DellerlptIOn
Charge
g gins Mg
(5611303.9630
Tn/EVARSACH FL
1611
183SMIZIMI:41
31 1119 0:3
Z2811312
MN
1338rvamm m,
1 EVT
CALL WAITING
93 01/1804:3W
OCOMING
MN
1000 MGHTAWEND MN
35 01116 09722P (56112353299
36 01/I6 09743P
WPAUABEACH FL
INCOMING
NAN
2MN
1000 MGHTAWEND MN
1000 NGHTAWEND MN
94 01/19 04:029
96 01/19 04:57P
NCOMNG
NCOMNG
12 MN
mAN
1000 MGHTAWEND MN
1000 MGHTAWEND
37 01116 09:45P
ONCOMING
loaN
ETT
CALL WAMNG
oo hiGHTAVI(ENO MN
96 01/19 05:12P
97 01/19 05:22P
INCOMNG
INCOMNG
IOW
IOW
1000 MGHTMKENOMN
1000 MGHTMKEND
38 WI 6 09:47P 156114494273
BEU.E01J/IX FL
2MN
000 MONTANCEND MN
96 01/16 05:23P (561)313-7579
LAKE WORTH FL
NAIN
1000 MGHTANKEND MN
39 0111609148P 1561)236-3299
WPALMBEACH FL
11VIN
000 MONTAWEIC MN
99 01/16 0526P (M)2194743
STUART
11101
1030 NIGHTANKEND MN
40 01116 09.56P
INCOMNG
3MN
000 MOHTMIXEND MN
100 01116 0534P
G
FL
I
IAN
3
MIN
1030 NIGHTANKEND MN
41 01116 10:39P 041236-3299
WPALMBEACH FL
MIN
000 MOHTANKENOMN
101 01116 0537P
INCOMNG
I MIN
1030 NIGHTANKEND MN
42 01/16 10:41P 561 762.5179
WPALMBEACH FL
MIN
000 MGHTMKENDPAN
102 01/16 05:48P
INCOMNG
I MIN
1030 NIGHTANKEND MN
43 01/16 11:10P 561 662.7666
WPALMBEACH FL
MIN
000 MGHTANKENDPAN
103 01/16 05:4W
InCOIANG
I MIN
1000 NIGHTANKEND MN
It 8151111g
48 01117 09:41A
i83/841na
INCOMNG
:I NN
NI0IMWKENDPAN
NIGINMKENUPAN
000 NIGHTAWKENDMN
132 CI S 8311;
ME 01/19 05:53P
172
772 211~2ni
2194743
CgLRAY FL
BC
STUART
H FL
STUART FL
I MIN
MAIN
IIIIN
by' NI0NIMKEND MN
1
NIGHT/MEND MN
1000 NIGHT/MEND MN
47 01117 oscu 5611625179
WPALMBFACal FL
MIN
000 NIGHT/WKENDMIN
107 01/19 05:54P 561 3062142
DELRAY BCH FL
614101
1000 NIGAMWEND MN
41 Ot11]09:19A 561 17.2429
WPALANEACH FL
MIN
COO NIGHT/WKENDMIN
108 01/19 0706P 561 248-0417
WPALMBEACH FL
thini
1000 NIGAMWEND MN
4901/1] 09:30A 561)2817277
WPALMSEACH FL
MIN
000 NIGHT/WKEND MIN
IN 01/19 08:08P 561 364299
WPALMBEACH FL
MIN
1000 NIGHT/MEND MN
50 01/17 11747A 561015-7476
LAKE WORTH FL
MN
OCONIGHIAMKEND MIN
in/ 01/19 0820P 561 449-9273
BELLE
CC FL
GLA
NG
11401
1000 NIGHThYKEND MN
51 01/17 IIMIA 561376.7824
WPAUMEACH FL
MN
EVT
OCONIGHTMIKEND IAIN
ESSAGE RETRIEVAL
i II 01/18 0820P
112 01/160821P 561 2363299
INCO M
WPALMBEACH FL
❑MIN
I MIN
MOO NIGHT/MEND MN
1030 NIGHTANKEND
52 01/17 1150A (5617315-7476
59 01/17 1220P
LAKE WORTH FL
INCOIAINO
MN
MN
COONIONT/WKEND MIN
COONIGHTNMEND MIN
113 01016 0905P
114 01116 0905P
561
772
306-2142
2194743
C
STUA
ELRAY
RT BCH
FL FL
i MIN
1 MIN
1030 NIGHTANKEND MN
1030 NIGHTANKEND MN
54 01/17 1221P 56177537831
WPALIABEACM FL
MN
MIN
115 01016 0906P 772 2194743
STUART FL
i MIN
1000 NIGHTANKEND MN
55 OM? 01.05P 561RM-7277
39 VA ; 841.91
WPALMBEACH FL
NCEIIIIM0
NCOMING
MN
MN
MN
p0p
pOONIGHTMAKEND
CONOKTN/KEND MIN
IMIZIM VA
116 01/10 0930P
7
10
01/ maw
int 001809:39P
561
772
56
15-7476
Erni
LAKEA WORTH FL
FL
DELRAY BCH FL
VAIN
i MIN
519101
1030 NIGHTANKEND MN
1
NIGNINWEND
I
NIGHTAYKEND mm
58 01/17 0550P (580281-7277
WPALIABEACH FL
MN
000 144.D.VMENO MN
119 01/19 10:03P 772 2194743
STUART F
G
L
MAIN
WOO NIGHT/MEND PAN
59 0107 062/311
INCOMING
MN
000 NGHT.MMENO MN
120 01/19 10:12P
INCOMN
219101
WOO NIGMAWEND PAN
60 01/17 06:20P
INCOMING
MN
OW NIGHTY/PEW MN
121 01,19 1022P 561 449-9273
BELLEGLADE FL
219101
11:00 NIGMAWEND MN
SI 01/17 07:0IP
MN
00 MGAINMEM3 MN
122 01/19 1024P 561 379-7924
WPALMBEACH FL
219101
1000 NIGHT/MENDMN
62 01117 09:02P
NCOMIMG
9MIN
000 MGAMIMEW MN
EVT
MESSAGE RETRIEVAL
63 01117 09:12P
NCOMNG
3MIN
000 MGHTAIMENO IAN
123 01/19 1028P 061 3462655
WPALMNG
BEACH FL
ILON
1000 NIGHT/MEND MN
64 OM] OBAIP 411
31E641/T
IN
124 01/16 11A9P
MOMI
I MIN
1003 NIGHTANKENDMN
1.26AUT CONNECT
125
125 01/16 11A9P
INCOkING
2MIN
1003 NIGHTAINENDMN
66 01/17 06:42P 1561)790-3459
WPALMBEACH FL
2MN
1000 MOHTAVKEND IAN
126 0111912409
INCOkING
7MIN
1003 NIGHT/WKENDMN
1
EVT
OWP
TPON
G000
127 01/190657A
INOOkING
I MIN
500 ADDL ANYTME MN
66 0017 06 55P
INCOMNG
NI
IAN
128 00190659A (561)7924375
WPALMBEACH FL
2MIN
500 ADM AMINE MN
6701/170654P
INCOMNG
IMIN
000 MOHTMKENDPAN
129 01/19 0725/4
IMOOMNG
MIN
500 ADM ANYTME MN
8 gin/ SS 83&
'MUM
2MIN
NGNTWKENOMN
13? 813 81:112 FitZ3
STUMMERT FL
6I
2 la
IMNti
ADD'L AWYTME MN
7001117 0984P
INCOMNG
MIN
000 NIGHT/MEND mN
132 01200981A 561 3797924
WPALMBEACH FL
219101
NO AWL ANY1ME MN
I EVT
CALL WAITING
EVT
MESSAGE RETRIEVAL
71 01/17 0985P 061)7931060
WPALLIBEA.CH FL
I MIN
000 NIGHT/MEHL/MN
133 01200403P
INCOMNG
219101
500 ADDL ANTIME MN
72 01/17 fedi lb
INCOMNG
2MIN
000 NIGHT/WKENDMN
134 0120 04:53P 561 2363299
WPALMBEACH FL
MAIN
500ADDL ANY1ME MN
73 0017 09:47P (561)7924375
WPALMMACH FL
3MIN
000NIGHT/INTERN/ON
135 01/20 04:54P 561 236,3299
WPALMBEACH FL
ILON
500ADDL ANYTME MN
74 01/17 10:13P
INCOmM3
IMN
000 NIGHT/WKENDMIN
136 0120 0454P 561 236-3299
WPALMBEACH FL
I MIN
500 ADDL ANYTME MN
75 01/17 1046P
INCCOAN3
1MW
000NIGHT/MEND MIN
137 wooes:ow 561 7924375
WPALMBEACH FL
I MIN
500 ADDL ANYTME MN
78 01/18 0134A
INOWIM3
1 MIN
000NIGHT/MEND MIN
138 0120 0623P 561 315-7476
LAKE
FL
I MIN
500 ADDL ANYTME MN
77 01/18 06:10A (5617379.7824
WPALPMEACH Fl.
1 MN
000NIGHTANKEND MIN
139 01200024P
INOMING
WORTH
I MIN
500 ADDL ANYTME MN
I EVT
MESSAGE RETRIEVAL
140 woo 0656P 1561 2364299
WPALMBEACH FL
MIN
500 AWL ANYTME MN
78 01/18 09:13A (56177924375
8 ging Strag
81 0018 10/37A
15617315.7476
WPALM3EACH FL
INCCketea_
LAKE WWDI FL
NDOIAING
1 MN
21 16,11iN
N
"
000NIGHTMMEND MIN
M0TIT/VMEND MIN
NIGHTAM(ENO MiN
000MGHTNNE170 MIN
141 012009.49P
Ili 812 13ii& "6' "6-3299
144 0121 0301P 954 2562985
04007ANCI
=pasta
FL
FTLAUDERDL FL
3 MIN
i MIN
MAIN
MAIN
1000 NIGHTAANENDMN
1
NI0NTWKEN0MN
1
NIGHT WKEND PAN
500 AWL ANY1ME MN
82 01118 1200P
NOWING
2MN
000MGHTNNE170 MIN
145 0121 03:50P 561 818-7247
WPALMBEACH FL
219101
500ADDL ANYTME MN
83 01/11 1213EP
NCOMING
000MGHTNNEND MN
146 0121 04:14P
04COXING
MAIN
500ADDL ANTIME MN
1St Dina 02MP
258-2985
FTLAUDEACL FL
000 MGHTNNENO MN
147 0121 CA:31P
04COXING
219101
500ADDL ANYTME MN
85 Dina 03:18P
238.3299
WPAUMEACH FL
2MN
OM NGHT-WKEND 11N
148 0121 04:55P
INCOMNG
319101
500 ADDL ANYTME MN
86 01/18 03:2W
219.4743
STUART FL
5Mie
000 /404-3/MEM3 kin
149 0121 0526P 964)2582985
FTLALIDERDL FL
ILON
500 ADDL ANYTME MN
67 01/16 03:27P
13167476
LAKE WORTH FL
VAN
000 NOHTAWErm wy
ISO 0121 0527P 561)204.1740
WPALMBEACH FL
2MIN
5009001 ANYTME MN
6601/1603:34P
219-4743
STUART FL
9MN
000 MOMTAVKEW my
151 01/21 0528P
IMOOkING
i
500 0.091 ANYTME MN
ea aloe 04:16P
13797824
WPALMBEACH FL
6MN
000 MOHT-WKEND MN
I EMVT
IN
CALL WMRNO
1EVT
MESSAGE RETRIEVAL
152 01/21 0556P 561)236-3299
WPALMBEACH FL
I MIN
500 AWL ANYTME MN
90 01016 04:24P 1772)219-4743
STUART FL
2MIN
000 MOHTAMEND IAN
153 01/21 0640P 561)236-3299
WPALIABEACH FL
I MIN
500 AWL ANYTME MN
• 391 905021:40*
CONFIDENTIAL
SDNY_GM_00344135
EFTA_002 16830
EFTA01316116
r
Account Name
MARTIN GOLICK
February 15, 2004
Account Number
0031035751
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)379.7824 - Continued
RUMP%
Only
Charge
ROM Dale Tithe Called
cans TO
Used Rale DesCriptiOn
Chien
VOICE USAGE FOR (561)379.7824 Continued
HMS%
Only
Charge
Reel Date TIM° Called
CtAIS TO
Used Rate Description
Charge
1E Et 8IZ IEW212611E
wpAbAREH Ft
500
I.
IAN
500 A
LrNYYTIll
PAIN
ill 81t 81116 ii11011:;:52
Ell WORTH ft
I M
MN
23 NaTAV
AA/8 MIN
156 01,21 0652P
IS? 01,21 osteP
INCOMING
INCOMING
MN
500 ADDL AMINE PAIN
500 ADOL ANYTNE PAIN
220 Olt24 03:11P
221 0124 03:12P
INCOMING
INCOMING
IMN
00 NIGHT/ MEND MIN
00 NIGHT/ MEND MIN
158 01,21 0722P
INCOMING
MN
500 ADOL ANYTIOE PAIN
ENT
CALL WAGING
159 01,21 07:4314
INCOMING
MN
500 ADM ANYTIOE PAIN
222 war CO:15P
INCOMING
IMN
000 NIGHT/MEND MIN
ISO 01,21 0902P (56113157476
LAKE WORTH FL
500 ADM ANYTNE PAIN
223 01(24 0337P 56 792-7566
WPAUABEACH FL
I MN
000 NIGHT/ MEND MIN
161 0121 08 36P
INCOMING
2MN
500 ACOL ANYTIVE PAIN
224 01/24 0337P 56 792-7119
WPALM8EACH FL
IMN
000 HIGHTANKENO MIN
162 0121 00 7P (5611801-3690
WPALMBEACH FL
IMN
500 ADOL ANYTIVE MIN
225 war 0328P
WNW/BEACH R
IMN
000 NIGHTN/KENO MIN
163 0122 06 2A (5611379-7824
WPALMBEACH FL
500 ADM ANYTNE MIN
11561324.1517
ye war 04:15P561 792.6375
WPRIA6EACH FL
IMN
000 NIGHTN/KEND MIN
164 01,22 06 32A
INCOMING
I EVT
MESSAGE RETRIEVAL
MN
500 ADDL ANYTNE MIN
227 war 04:18P
228 war 0434P
INCOMING
INCOMING
IMN
1MN
000 NIGHTNMEND MIN
000 NIGHTNMEND MIN
165 0122 04 6P
INCOMING
MN
500 ADDL ANYTNE PAN
INCOMING
4MN
000 NIGHTNMEND MIN
IIS ESE
169 DI 22 10509
C
_
(5611309-1375
Zn
iglaACH FL
INCOMING
MN
2MN
MN
5
AgUlf5A7tA:P4t,
000 NGHTAVICENO
El Et E26
232 was 0444P
770,
561
561
1%0
6169
-9530
AWVAnierC44%
WPAUABEACH FL
'ME
I M
IMN
MIN
=TOMB UM
000MGHTNMEND MIN
la 01221069P
INCOMING
MN
000 KIGHTIAMEND PIN
233 was 0445P 561
-3555
WPAUABEACH FL
IMN
COO MGHTNMEND MIN
170 012210:14P
INCOMING
MN
000 MONT/AMEND MN
234 was 04m6P 561 792.6375
WPAUABEACH FL
IMN
COO MGHTNMEND MIN
171 012210:15P (56113157476
(.RIME WORTH FL
MN
000 KIGHTIAMEND PIN
235 01(24 04m7P 561 790.4794
WPAUABEACH FL
IMN
COO MGHTNMEND MIN
172 ON% 1121P
INCOMING
MN
000 KIGHTIAMEND PIN
236 was 09:13P 561
-8686
WPAUABEACH FL
3MN
COO MGHTNMEND MIN
173 GI= 1129P
174 0123 03 57P
INCOMING
INCOMING
MN
MN
000 NGHTIAMENO PIN
00 ADOL ANYTIME PAIN
237 01,24 09:15P
238 mai 0926P
56561
-3299
42619
WPAUABEACH FL
WPALM8EACH FL
2MN
11%4
000 MGHTNMEND MIN
000 NOHTN/KEND MIN
175 0123 04 40P (5611315-7476
176 01.23 04 409
INE WOR
FL
TH
LIK
COMING
MN
MN
00 ADOL ANYTIVE MIN
00 ADOL ANYTNE MIN
240 DUN 112er 560309-1375
INCOMING
WPAUABEACH R.
2MN
IMN
000 MGHTNMEND MN
000 MG
GHT
HN
N
/KENNDD
ME
MN
ALL WAFTING
241 war 1130P 561 236-3299
WM./MEAD.' R.
IMN
000 MT
177 01.23 0527P 561 8183331
WPALMBEACH FL
PENN
00 ADOL ANYTNE PAIN
242 war 1130P 561 315-7476
LAKE WORTH FL
IMN
000 NOHTN/KEND MN
IR 012EEX
gi
El 32:11R
I
tailEDZA.
MN
MN
00 ADD1 ANYPOE
00 ADM ANYTNE MIN
MIN
t2 gat 11116 El ESIE
XIBISUEE Ft
itM
NIOHTIWKE
NKINTAWENNOD MIN
180 01 23 055714 561 792.6375
WPALLIBEACH FL
MN
00 *COL Awl NE MIN
245 0124 1153P
INCOMING
IMN
000 NIGHT.VMEND MIN
181 0123 06
INCOIAING
MN
00 *COL Awl NE MIN
246 01/24 11549 564309%30
WPAUABEACH FL
2MN
000 MGHT.WKEND MIN
162 0123 06:109 (56191184 331
WPALLIBEACH FL
MN
00 *COL ANYINE MIN
247 0125 12:14A 5613309%30
WPALMBEACH FL
2MN
000 NIGHT: MEND MIN
190 0123 06219 (56118184331
WPALMBEACH FL
MN
00 ADOL ANYINE MIN
249 0125 1217A
INCOMING
2MN
000 NIGHT/MEND MIN
184 0123 0650P
196 01/23 07239 (56113157476
INCOMING
LAXEM WOR
NG TH FL
MN
MN
00 *COL Awl NE MIN
00 *COL Awl NE MIN
249 0125 12:19A (564236-3239
260 01251221*
WPOJJABEACkl FL
INCCMING
IMN
000 NIGHT/WKENO MIN
000 MGHT/WICEND MIN
103 0123 07 369
INCOI
MN
00 ACOL ANYTNE PAIN
251 01251232* 561 R7 24075
V/PALMBEACH R.
IMN
000 .311TANKENO MIN
187 0123 07 429
INCOMING
MN
00 ACOL ANYTNE PAIN
252 01,25 0235A 561
4299
WPALLI8EACH FL
INN
000 NGHTANKENO MIN
103 0123 07 42P (5611236-3299
189 01,23 00 00P
WPALMBEACH FL
INCOMING
MN
MN
00 ACOL ANYTNE PAIN
00 ACOL ANYTNE PAIN
253 01,25 0241A
2S4 01,25 11:48A
561
-3299
WCOMMINGEA
FL
PAU
CH
IN
1 MN
i MN
000 NIGHTANKENO MIN
000 NIGHTN/KENO MIN
19) 01.23 00 07P (5611792-6375
WPALMBEACH FL
MN
00 ACM ANYTNE MIN
255 0125 12fSP (5647927119
WPALIMEACH FL
000 NIGHTNKENO MIN
191 0123 09
1E
88
194 01,23 09
06P (5611317-2428
4IP (5611790-1060
42P (56117%3384
INPALMBEACH FL
On
ig2ACH FL
WPALPABEACH FL
MN
MN
MN
MN
00SO ACM A
ANYTN
NYTNEE MIN
DO
ANYTNE PAIN
00 ADOL ANYTNE MIN
256 01,25 1228P
29
ir e gla 1TE; (561)204-4502
259 Oin MOP
INCOMING
ra2SACH FL
INCOMING
IMN
IMN
211N
i 3IN
000 NIGHTN/KENO MIN
=Pan UM
000 NIGHT/ MEND MIN
196 01,23 09 209
INCO1AING
MN
000 MONTAVICEND LIN
250 Olt25 C652P 954)25a-29n
F11-4005140L FL
INN
000 NIGHT/ MEND MIN
I% 01,23 093213 (5611792.6375
WPALIABEACH FL
MN
000 MGHTAWEND LIN
261 Olin OSO7P 561)790.1060
WPALMBEACH FL
1 LIN
000 NIGHT/ MEND MIN
012310
198
1% 01,23 10
203 01,23 ID
SP
36P
9P
4
I I
309-1375
317-2428
WP
IAAB
IBEACH
EAC FL
H
WPAAL
WPALMBEACH FL
INCOMING
MN
MN
MN
MN
000 NGFITAWEND LIN
000 NWT:MEND isei
000 NOKTAVICEND LIN
000 MOKT/AMEND 1IN
262 Olin 06m4P
253 Olin °NOP
264 01,26 06N.P
INCOMING
INCOMING
INCOMING
3MN
23MN
IMN
1 ENT
000 NIGHT/ MEND MIN
0000
NSITMICEND MI
NIGHTANKEN D MINN
CALL WAITNO
201 01,23 11 DIP
WPALMBEACH FL
MN
000 MOKT/AMEND MN
265 01,25 0728P
INCOMING
2MN
00 NONTANKENO MIN
202 01,23 11
203 01,23 11
204 01,24 12
F1 8184247
07P
1 281-5169
26P
11801.3590
23A
WPALMBEACH FL
WPALMBEACH FL
INCOMING
MN
MN
MN
000 MGHT/AMEND MN
000 MGHT/AMEND MN
000140141
11N
266 01/26 09:41P
267 01,26 09:47P
266 OMB 06301.
INCOMING
INCOMING
INCOMING
3MN
46MN
1MN
OW
NIGHANKEND M
NIGHTTANKEND MIN
500 A001. ANYTME MN
1241
IM I
19-
NE8VPI8
MN
MN
MICE4t
7WKEND
ASR
MN
ES E1S %Fp' MiRitila
VVrPVASEIg Ft
1MN
188
ZIME ;:."4
207 0124 1298P
7536169
WPALMBEACH FL
MN
000 MGIONWKENO UN
271 Olt% 1257P
INCOMING
IMN
500 ADOL MINTS* MN
208 0124 OISOP
7911060
WPALMBEACH FL
MN
000 MGIONWKENO UN
I EVT
CALL WAR NG
209 01,24 01-CCP
236,3299
WPALMBEACH FL
000 MGIONWKENO UN
212 Olt% 1258P
INCOMING
2MN
500 ACOLONYTWE MN
210 01,24 01 0714
315.7476
LAKE WORTH FL
MIN
000 MGIONWKENO UN
213 Olt% 0150P
INCOMING
IMN
500AC01MYR* MN
211 01,24 01:56P
7927119
WPALIMEACH FL
MN
000 MGIONWKENO UN
214 Oh% 0104P 561 7924375
WPAUABEACH FL
IMN
500AC01MYR* MN
212 0124 02.579
309-1375
WPALMBEACH FL
MN
000 MGHTAVKEND MN
275 0128 01 ALP 56
17.2428
WPAUABEACH FL
3MN
500 A001. ONYTtE MN
213 0124 02 59P
214 01,24 03 00P
215 01,24 03 OtP
315-7476
7982364299
1663
LAKE WORTH FL
WPALMBEACH FL
INPALMBEACH FL
MIN
nerd
MN
000 14GKTAVICEND LIN
000 140/417AMEND MN
000 MGHTAVICENO MN
276 01,26 02S1P 5813157476
277 01,26 03/35P 954258@805
278 01,26 04:43P
LAKE WORTH FL
FRAVDERO L FL
INCOMING
IMN
1MN
IMN
500 A001. MYR* MN
500 A001. ANVIL* MN
500 A001. ANVIL* MN
216 01,24 03 OW
8187247
WPALMBEACH FL
MN
000 MOKTAVICENO MN
279 01,26 04S3P
INCOMING
21,IN
500 A001. ANVIL* MN
217 01,24 03 07P
315-7476
1.0XE WORTH R.
MN
000 MOKTAVKENO MN
260 01260456P
INCOMING
7MN
500 not ANVIL* MN
Date of Invoice
a
AT&T Wireless
ter
Page 5 of 10
CONFIDENTIAL
SDNY_GM_003441343
EFTA_00216831
EFTA01316117
r
Account Name
MARTIN GOLICK
Account Number
0031035751
Date of Invoice
February 15, 2004
74----= AT&T Wireless
Page 6 of 10
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)379.7824 • Continued
Nunther
Only
Charge
Rani Dale Tale Caged
Calls TO
Used Rile DeSerlplIOn
Ghana
VOICE USAGE FOR (561)379.7824 • Continued
Manner
Only
Charge
Item Data TIme Called
Calls TO
Used Rile DeSeratIOn
Charge
ill ES
NE8:1142
1311N
I MN
ES" 1 'Aga ril'iLl
3344.43 8111 112 81133.321333
`igituadS0 ft
MIN
MIN
Are 2B.EANYTME IAN
a3 0126 0539P
INCOMING
I MN
500ADDL ANYTME YIN
345 0149 11310.
WOOING
MIN
500A0DI. ANYTME UN
284 0136 COOED (561)309-1375
WPAU4BEAGH FL
2M111
500ADDL ANYTME YIN
346 01/29 I ISZA (954258.2985
FTLAUDEROL FL
MIN
5004001E ANYTME IN
285 0526 06:34.
NCOMING
IMIN
500ADDL ANYTME MN
347 01/29 11S4A (561D36-3239
WPALMSEACH FL
MIN
500A01).ANYTHE mil
286 01.26 06:44P
287 01,26 06:46P
NCOMING
MOWING
2I LIN
500ADDL ANYTME MN
500ADDL AMID/Z. MN
348 01/29 I ISBA
349 01/29 I ISBA
INCCNING
WOWING
MIN
MIN
500A01)1. ANVILS LIN
500A01)1.ANYTHE MN
1 EVT
CALL WAIM::
350 0139 1206P 561
43299
WPALNSEACH FL
MN
560Af)D1ANYTLIL MN
268 01,26 07 I6P
289 01,26 07 I W
290 01,26 07 26P
291 01,26 07 2W
2292 01,26 0728P
8112 811: (sem%
(014.59)
236-39)9
3094375
3299
WPAUMEACH FL
WPAUMEACH FL
WPAUMEACH FL
NCOLIING
INCOMING
PICWIPID
IWAUMEACH FL
1MIN
1MN
1MN
ION
1 MN
2I I.IIN
"
500AGGI. ANYTME FM:
500ACOL ANYTVE mr,
500400E ANYTME FON
500ADDL ANYTME Felt:
500ACOL ANYTME Mt:
i88" 1.ANYTME 'tall
351 01/29 12:1IP
352 0129 12:12P
353 012912:18P
354 01/29 01:18P
355 01/29 0129P
357 SIM 8106
561
561
561
561
561
561
163331
84299
7926375
84299
84299
Stibl
WPAUMEACH FL
WPAUMEACH Fl.
WPAUMEACH Fl.
WPALPMEAGH Fl.
WPALPMEAGH Fl.
`4`;ZZEO ft
MIN
MN
MIN
MIN
MIN
MIN
MiN
5COADDI.ANYTLIE UN
SOOADD'
SCOADEFL ANYT114 mr4
SCOADD'L ANYT114 mr4
5COADD1 ANYTLIE mni
2B:E=IllE trill
295 01,26 0&02:
296 01,26 06.279
INCONING
PICONONG
i UN
500ADDL AMMO.* MN
358 0149 01S5P
359 01/29 0329P
INCCNING
INCOMNG
MN
MN
500ADDIANYTME MN
500A01)1. ANVILS MN
297 01,26 06330 15413906 3299
WPAUMEACH FL
I MN
500ADDL war.* MN
360 01/29 0330P
MOOING
MN
500A001. ANYTME MN
298 01.26 0805P (5411.906 3 299
WPAUABEACH FL
I MN
1000OG/eV/KENO MO(
361 01/29 0330P 561:924375
WPM-Pi/MACH FL
MIN
500AM/1ANVILS MN
299
300 01126 1M020
AW
INCOMING
NCOMING
I MN
I MN
loceiecur.woria MN
1000 MGHT.VMEND MIN
3620129 INSW
363 01/29 0459P
561 7924375
561 17-2428
WPAUMEACH FL
WPAUMEACH FL
MN
5004100.ANYTME
MIN
MN
600A001. ANYWE MN
MI 01261053P
INCOMING
1 MN
1080163HTSWEND UN
364 01/29 (:603P
INCC44143
MN
500ADD1 ANTTLIE MN
1 EVT
CALL WAITNG
365 01/29 0609P
INCCMN3
MN
5COADD'L ANYTME MN
302 01,26 105W
NODDING
'MN
1000NIGHOWKEND MIN
366 01/29 06:14P
INCC44143
MN
SCOADEFL ANYTME MN
333
304 01,27 5
01,27 0
0625A284 (580)313-5654
O OA T 00 42
LAKE( PM FL
NCOMING
r.181:M
'MN
111N
REIN
I MN
500 ACOL AGM& Mr.
50041:01. ANYTmE PIM
ng /a
1 A4ligrg VA
367 01/29 0635P
368 01/29 0659P
3,3 Sal Ma; (561)662766B
INCCMN3
INCCMN3
STIONTACH FL
MIN
MIN
MIN
MIN
SCOADEFL ANYTME MN
SCOADEFL ANYTME MN
28lEtigtlE MN
307 0127 07:16A
1517
WPAUMEACH FL
I MN
5flo AD3L AN2P4E MN
371 01/30 0607A (561)7924628
WPAIAGEACH FL
MIN
500ADD. ANYThE MN
308 0427 07:24A
3299
WPALMBEACH FL
I MN
500 ACOL AN1aPAE MN
372 01/3006:18*
INCOmNG
MIN
500413:11.ANYThE MN
309 01,27 07:45A
1517
WPALMBEACH FL
I MN
500 AWL ANYTME MN
373 01/30 0701A 561 184331
WPALPMEACH FL
MN
500413:11.ANYThE MN
310 01,27 I045A
1517
WPALMBEACH FL
I MN
500ADDL ANYTME MN
374 01/30 07024 561
4-1517
WPALPMEACH FL
MN
50041301 ANYTME MN
311 01.27 I048A
1517
WPALMBEACH FL
11AN
500ADDL ANYTME MN
375 01/30 07:124 561
1
123331
WPALPMEACH FL
MN
500ADDIANYThE MN
312 01,27 1049A
313 01.27 0252P
314 01,27 04:1W
315 01,27 04:17P
318 01,27 04330
.1517
4.1517
WPAUABEACH FL
WPAUMEACH FL
INCOMING
INCOMING
NCOMING
I MN
I MN
11.1111
I MN
11.1111
500ADDL ANYTME MN
500ADOL ANYTME MN
500AGOI. ANIMAL MN
5004001. ANYTME FAN
500AC01. ANYTME Mr.
376 01/30 07:13A 561791-7372
377 0113007:18*
378 0100 07234 (580)3241517
379 01/30 02S3P
383 01/30 03011P (954)258-2985
WPALIMEACH FL
INCC44143
WPAIAGEACH FL
ING2NING
FTLAUDERDL FL
MIN
MIN
MIN
MIN
MIN
5004002E ANYTME MN
SCOADEFL ANVT115 MN
SCOADEFL ANYTME
LAN
SCOADEFL ANYTME mni
SCOADOL ANYTME LIN
317 01,27 04:44P
318 01,27 0528P
NCOMING
NCONING
'MN
'MN
SOOADDL ANYTME Mt.
500AGOI. ANYT1AE
381 01/30 0303P
382 01/30 0339P 411
INOYAN3
MIN
MIN
5COADOt ANYTLIE LIN
SOOPDD'LANVTNE
iis vs gig
(561)315.7476
LAME. .0f1111 FL
HOMING
I MN
I MN
At
500A
1. ANYTME MN
500
1- ANYTNIE MN
383 01/30 03AOP (561)790-3459
WPAUMMACH FL
EVT 1
MIN
25 AT&T CONNECT
500ADOIANYTME MN
1 25
MOWING
I MN
5004COLANYTNIE MN
EVT
CAN.COMPLETION
322 01/27 06:03P
7831060
WPAUMEACH FL
I MN
500ADDL ANYIVE MN
386 01/30 03A2P
INCOMING
MN
500A001ANYTME MN
323 01/27 86:0711
1375
V/PALLIBEACH FL
I MN
500ADDL ANYTIIE MN
385 01/30 03)1.3P (561)2~36-3299
WPAUMEACH FL
MIN
500ADOIANYTME UN
324 01/27 86.10
3299
V/PALIMEACH FL
I MN
500ADDL ANYTME MN
386 01/30 0500P (561)236-3299
WPAUMEACH FL
MIN
500ADOI. ANVIL* UN
325 01/27 06:16P
326 01,27 06.21P
792-6375
-1375
V/PAUMEACH FL
M/PAUMEACH FL
2M81
1MN
500ADOL ANYTVE MN
500.4001.ANYTME Mr.
387 01130 0504P
388 0130 0632P (561r 38.3299
INCOMING
WPAUMEACH Fl.
MIN
5.0000ADD'L ANYTME LIN
327 01,28 07.304
7824
WPALMBEACH FL
3MN
500ADDL ANYTFIE FAN
389 0130 0633P 561 7961653
WPALPMEACH Fl.
MIN
SCOADEFL ANWRIE MN
I EVT
MESSAGE RETRIEVAL
390 0130 0650P 561 790-1060
WPALNE1EACH Fl.
MIN
SCOADEFL ANWRIE MN
328 01,28 11 14A (54 790-1060
WPAUJEIEACH FL
2MN
500ACOL ANYTVE Mr.
391 0130 06/MP
INOYANG
MIN
SCOADEFL ANYTAIE MN
329 01,28 01
330 01,28 0303P
RI ES
00' (56 790-1060
WPAU.48EACH FL
PECKING
IlEalM
1 MN
111N
1 kir.,
I MN
SOOADDL ANYTFIE Mr.
500ADOL ANYTVE Mt.
500 A
1. ANYllit MN
500 A
L MVO& MN
392 01/30 0629P
303 0130 0629P (561)3172428
391 SIM 8246 ("1)236.3299
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WPALPMEACH FL
IN
a
MiN
MITI
MIN
MIN
SCOADEFL ANYTAIE MN
5COADEFL ANYT1tE MN
2 B:E}ViUtlE t1142
333 0126 03)0:. (561)2364299
334 DIOS 03300 (MD792.6375
WPAUMEACH FL
WPAUASEACH FL
I IAN
I MN
500 AWL ANYTME MN
500 *COL ANYTME MN
336 01/30 06S3P 5,1
14.018
397 01/30 06S7P (561)236.3299
WPAUMEACH FL
WPAUMEACH FL
MN
MN
500A001. ANYTME MN
MN
3!5012* 0404P
INCOMING
I MN
500 COL ANYTME MN
311
W 1
801/30063
561)798-1653
WPM-A/BEACH FL
MN
500A01)1. ANVILS MN
336 01/28 0412P
337 01/28 0438P (561)792-6375
338 0128 04SOP (MI )379.7824
INCOMING
WPALIAGEAGH FL
WPALMBEACH FL
11.121
1MN
I MN
1 EVT
500 ADOt ANYThrE MN
500ADDIANYDAE MN
500AD01. ANYTME MN
MESSAGE RETREVAL
339 01/30 0704P
400 01/30 07460 (561)315-7476
401 0140
P
402 0140 0623P
INCOMING
LANE WORTH FL
INCOANG
INGCMN3
MN
MN
500A01)1.
LI
MINN
500A01)1. ANVILS MN
500A001. ANYTME MN
500A0D1ANYTME MN
560
,mA/41
339 01,29 07:18A (561)3172428
340 01,29 09.55A (561)7534831
I
341 01,29 II:13A
342 01/29 11:42A (561)2384299
WPAUMEACH FL
WPAUMEACH FL
N
IN
NCOMI
PAUREG ACH FL
'MN
151AN
'MN
11/014
500AGOL ANYTME Mr.
500A001. ANYTME Mr.
500A001. ANYTME Mr.
500 ACOL ANYTME Mr.
403 0140 1139P (561)309-9530
404 0140 I1A4P
405 0140 I I A4P (561)315-7476
406 0140 I1A5P
WPAUMEACM Fl.
INOYAING
LAKE WORTH FL
INOOVING
MN
MIN
MIN
MIN
TANwYKE
n NtED‘ pt iti
1CCONIGHTWKEND MIN
1000 N/GHTWKEND MIN
1000 NIGHT/WKEND MIN
• 391 905031)0V
CONFIDENTIAL
SDNY_GM_00344137
EFTA_002 16832
EFTA01316118
r
Account Name
MARTIN GOLICK
Account Number
0031035751
Date of Invoice
February 15. 2004
a
AT&T Wireless
wzr
Page 7 of 10
ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
)379.7824 • Continued
Only
Charge
Calls To
Used Rate Description
Charge
VOICE USAGE FOR (561)379-7824 - Continued
Numbs4
Only
Charge
Rani Dale Time Called
Calls To
Used Rate Description
Charge
WPnEliBEE0 Ft
MIN
MN
1888 EllrEM3111.1
AVK
.1B MI lilt. %I 962036
ttlialEACH FL
I MN
N&FZENB MN
INCOMING
MN
1000 NGHTAVICEND MN
474 0201 1231* 561 96-2036
WPALMBEACH FL
I MN
00 MONT/WREN° MN
EVT
CALL WAITING
475 0201 122SA 561
1
762-6179
WPALMBEACH FL
IMN
00 MONT/If/KENO MN
FL
I' C0MING
INCOMING
MN
000 NGHTAVICEND MN
000 NGHTAVICEND MN
476 0001 1206A 561
477 0001 12284
96-2036
v/PAINBEACH FL
INCOMING
IMN
000 NIGHTNAKEND MN
000 NIGHTNAKEND MN
INCOMING
MN
000 NGHTAVREND MN
470 0001 12384 (56 i )662-7669
v/PAINBEACki
A
000 NIGHTAVREND MN
INCOMING
INCOMING
INCOMING
WPALMBEACH FL
INCOMING
MN
MN
MN
MN
MN
MN
000 NONTAVREND MN
INCOMIN
000 NONTAVREND MN
000 NONTAVRENO UN
000 NONTAVRENO UN
000 NONTAVREND MN
000 NONTAWEND MN
479 0201 1245A (561160i-4527
480 0201 1248.4
481 0201 12S2A (56116014627
482 0201 12594 (5611601-4527
483 02,01 01234
484 0201 01274 (561)309-1375
LAKE wORTH FL
INCOMING
LANE MATH FL
LAKE WORTH FL
INCOMING
v/PALMBEACH FL
24.M104IN
2MN
IMN
IMN
I MN
I MN
000 NOHT/WKEND MIN
000 NIGHT/WKEND MN
000 NIGHTNAKEND MN
000 NIGHTNAKEND MN
000 NIGHTNAKEND MN
000 NIGHTNAKEND MN
WPAINBEACH FL
INCOMING
INCOMING
NCOMING
MN
NN
MN
MN
NOHTAVREND MN
NGHTAVREND MN
000 NGHTAVKEND MN
000 NGHTAVKEND MN
Si 0001 0
ovol o 2614
i3BA (561)309-1375
487 0201 09364 rISIF029.6375
4611 0201 09264 561 19-7247
V/PALMBEACH FL
INCOrAir
WPALMBEACH FL
WPALMBEACH FL
i MN
i MN
IMN
=Pan MI
000MGHTMIKEND MN
000 MGHTNAKEND MN
WPALMBEACH FL
MN
000 NGHTAVKEND MN
489 0201 1256P 561
-1375
WPALMBEACH FL
2MN
000 MGHTNAKEND MN
NCOMING
MN
000 NGHTAVKEND MN
490 0201 01:11P
NCOMING
2MN
000 MGHTNAKEND MN
WPALMBEACH FL
WPALMBEACH FL
MN
MN
000 NGHTAVKEND MN
000 NGHTAVREND MN
491 0001 0136P
492 0001 03:15P
INCOMING
INCOMING
IMN
000 MGHTNAKEND MN
000 MGHTAVREND MN
WPALMBEACH FL
WPALMBEACH FL
WPALMBEACH FL
INCOMING
WPALPMEACH FL
WPALPABEA.GH EL
WPALIMEACH FL
MN
MN
MN
MN
MN
MN
MN
000 NONTAVRENO MN
000 NONTAVICENO MN
000 NONTAVRENO UN
000 NOW.WKENO mN
000 1413KTAVICENO UN
888 NV-IMRE/4D MN
r4.
1%,,vicEr40 MN
493 0001 03:16P
494 0001 04:19P (561)236-3299
495 0001 0453P
498 0001 0601P
497 0001 0903P
22 Mg; glili
0923P
INCCMING
WPALMBEACH R.
INCOMING
INCOSONG
INCOSONG
INCalitn
viPAJMEACki FL
2MN
34.101
2M01
I MN
I MN
RIM
000 NOW/MEND MIN
000 NIGHTNAKEND MIN
000 NIGHTNAKEND MIN
000 NIGHTN/KEND MIN
000 FRGHTNMEND MIN
NOHTEWKEND MN
No.-ITV/KEN° MN
WPALMBEACH FL
NCOMING
MN
MN
000 NS-IMMIX, MN
000 NS-IMMIX, MN
66
r6131
/36.2293
5052
500 0001 0922P 631
96.7243
501 0201
52-
SELDEN W
BRENTWOOD W
IMN
71191
000NWT VeKEND MN
000 NIGHT.vmEND MN
WPALIABEACH FL
MIN
000 NS-IMMIX, MN
502 0001 09)46P
INCOMING
31191
000 NIGHT:MEND MN
WPALLIBEACH FL
MN
000 NS-IMMIX, MN
103 C001 1027P (561)6194331
WPALLIBEACki FL
I MN
000 essirrivn.com MN
INCOMING
MIN
000 NS-IMMIX, MN
504 0201 1028P
INCOMING
31191
000 NIGHTNAKEND MN
INCOMING
MN
000 NGHT.WRENO MN
SOS 0001 10)40P
INCOMING
I MN
000 NIGHT/WitEND MN
INCOMING
MN
000 NGHT.WKENO mN
i
EVT
CALL WARNO
WPALMBEACH FL
MN
000 NGHT.WKENO MN
506 0901 1058P (561)236.3299
WPAUMEACH FL
MAN
000 NOHTNMENO MIN
*COMING
MN
000 NGPITAVKENO MN
507 0901 1107P
INCOAING
2MN
CO NO.-ITN/KENO MIN
INCOMING
MN
000 NO.R.WKEND MN
506 0201 1108P (954)2408539
FlIAVDERIX FL
IMN
OW NOWW/KEND MIN
WPALMBEACH FL
MN
000 NGPITAVKENO MN
509 09,02 01:46P (561)379-7824
WPAUMEACH FL
7MN
04001 WM* MN
*COMING
gE801;418
MN
AN
AN
000 NGPITAVKENO MN
ALNO41T71t/K
AVI(EeNW MN
CI MN
tril Sigi 81g;
INCMIND
wmfAsEACki FL
i EVT
IMN
ESSAGE RETRIEVAL
128
INCOMING
MN
000 NGHTAVICENO MN
ralr22.0139
512 0202 0302P 561 722.0139
WPALLIBEACki FL
I MN
500 A001. /NYRE MN
INCOMING
INCOMING
AN
MN
000 NGHTAVICENO MN
000 NGHTAVKENO MN
513 0202 0302P 561 722.0139
514 0202 0320P
WPAUABEACki FL
INCOMING
IMN
500 A001. /NYRE MN
500 4001 MYR* mal
INCOMING
MN
000 NGHTAVKEND MN
515 0202 0327P
WPALLIBEACH FL
I MN
500 4001 MYR* mal
LAKE WORTH FL
MN
000 14GHT.WKEND MN
relp.2213
516 0202 0326P 561
-2293
WPALLIBEACH FL
2MN
500 4001 ANYTWE rerl
WPALMBEACH FL
WPALMBEACH FL
MN
MN
000 NOKT.WKEND MN
000 NONTAVICENO MN
517 0902 0405P 561 79243375
518 0902 0627P
WPALMBEACH FL
INCOMING
IMN
500 ACOL /NYRE MN
500 A001. /NYRE MN
LIVE WORTH FL
MN
000 NONTAVICEND MN
519 0002 0652P
15-7476
LAKE WORTH FL
IMN
500 A001. /NYRE MN
INCOMING
INCOMING
INCOMING
WPALIABEACH EL
WPALPMEAcH FL
MN
PAN
MN
MN
MIN
000 NOW.WKENO UN
000 NOW.WKENO MN
00014GHTWICENO UN
12- I'ZICE UN
520 0002 0625P 56 re
521 0902 0850P 56
522 0902 09COP
E Ea 1846 (561
2364299
790-1060
790.1060
WPAUMEACH FL
WPAUMEACH FL
INCOMING
INWAINQ
vimiAsEACki FL
I MN
IMN
IMN
S004001. /NYRE MN
500 AOOL ANYTM6 MN
1000 WHIN/KENO MIN
fl&TZSIB tigti
WPALIABEACH FL
MN
000 NGHT.WRENO MN
525 0002 10399
INCOMING
I MN
1000 NIGHTNAKEND MN
WPALMBEACH FL
FIN
000 NGHT.WRENO MN
I E VT
CALL WAITNG
WPALMBEACH FL
FIN
000 NGHT.WRENO MN
526 0203 09284 561 1S-3331
WPALLIBEACH FL
2MN
500 A001. 'NYRE MN
WPALMBEACH FL
MN
000 NGHTAVICENO MN
527 0003 0131P 561 792-6375
WPAUABEACH FL
I MN
500 A001. MYR* MN
WPALIIBEACH FL
MN
000 NGHTAVICENO MN
SU 0003 0339P 561
I
15-7476
LAKE WORD( FL
IMN
500 A001. MYR* MN
LAKE WORTH FL
MN
000 ruGHT/ANENO MN
529 0003 0431P 561 792-6375
WPAUMEACH FL
2MN
500 4001 /NYRE 48N
INCOMING
MN
000 1413WAVREND MN
530 OM 01:11P 561 790-1060
WPAUMEACH FL
I MN
50042,0E MYR* MN
WPAINBEACH FL
MN
000 NOWAVKEND MN
531 OM 0620P
INCCMING
I MN
500 /COL MYR* MN
WPALMBEACH FL
MN
000 NOtiTAVKEND MN
532 0903 06:48P
I MN
50042,0E MYR* MN
INCOMING
MN
000 NONTAVKEND MN
533 0903 0754P
INCCMING
INCOMING
2141N
500400E ANVIL* MN
INCOMING
MN
000 1.31-ITAVKENO MN
534 WM 0756P
INCOMING
I MN
5004cot ANVTME MN
DETAIL OF CURRENT
VOICE USAGE FOR (561
Rumbas
Hem Dale lime Caned
ES III MIME
409 0100 I I SOP
410 0100 I I SSP (561862-7668
411 01,31 12294
412 01.11 11:124
413 0141 II 384
414 0111 I2.22P
415 01,31 12.26P
416 0111 I2.54P
417 0111 12.56P (5611791.7372
4196
41 1255?
PI /I 9104e (5611309-9530
0101 012m
421 0101 (11)12P
422 0101 (11)179
423 01,31 02J)2P (56115163331
424 01,31 0206P
425 01,31 02:14P
1 7925620
426 (11,31 02:15P
1 7926375
427 01,31 02:15P
1 317-2428
428 0111 02:18P
1 7926375
429
430 0111 02
0111 02 23P
17P
236-3299
431 0111 02279 11'818-3331
SI1183 886
I5' e`733
434 0101 0235P
I 6164331
435 01(31 02 36P
436 0101 02.429 (56112453299
437 01 /I 03S2P (S6117961407
439 (11,31 0490P
439 (11,31 0425P
441 0111 04
442 0111 04
443 01,31 05
444 01,31 05
445 0111 05
797 0101
446 01,31 06399
449 01,31 07309
450 01,31 06:14P
451 01/1 0622P
452 0141 NSW 161315-7476
453 0111 06.58P 56117567909
454 0111 0925P 561117560169
455 0111 09
361315-7476
156010110 7P
457 0111 1029P
458 0111 10 37P
2 MI 11169
ggs]
461 0101
1184331
462 0101 II 7P
791-7372
463 0101 II IP
6219668
464 0101 1120P
662-7668
466 0101 1123P
662-7668
466 (11,31 11249
313-1542
4 67 01141 11.259
469
63 0111 11.29P (561 368-1634
4
0111 11 29P
470 0111 11 40P
(561 324-1517
471 0111 11 53P
56P (5611792-8375
50P
23P9P0P
(5611228-3299
5
CONFIDENTIAL
SDNY_GM_00344138
EFTA_00216833
EFTA01316119
r
Account Name
MARTIN GOLICK
Account Number
Date of Invoice
February 15, 2004
AT&T Wireless
0031035751
Page 8 of 10
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)379.7824 - Continued
Hunter
Only
Charge
VOICE USAGE FOR (561)379.7824 • Continued
Nubbin
Only
Charge
KM Dale Time Cued
Calls TO
Used Rate DeSedpliOn
Charge
Item Date Time Called
Calls TO
Used Rile DeStrIptlen
Charge
535 32•03 079P
536 0203 Ceo5lP
14091719
Nuuslirai
VAN
iggONCZINNY/KPE443 PAIN
i Ea 1826 pirlISI wSZ-ZO ft
1 VON
YS NalT;W3N8 IAIN
537 0203 09-3V
638 0204 0604A
MOWI
COIANG
N
ING
IMN
1000 MGM' !WEND MIN
1MN
50040Es ANYTME MN
02 0206 1101P561 792-6375
603 0207 12:12A
1
WPAWEACH FL
M
INCCNING
1 MINN
000 NIGHLWKEND IAIN
000 NIGHTWKEND IAIN
639 0204 0636A 1954)258.2985
FTLAWeROL FL
1MN
500 *COL ANYMAE MN
004 0207 04:12P
INCCNING
PAN
000 NIGHTANKEND IAIN
540 0204 0637A (9511258.2985
541 0204 07:24*
542 0904 0256P
1
3299
FRAIJOEFIC4 FL
INCOMING
WPAMABEACH FL
1MN
500 *COL ANYINE
IMN
500 AWL ANYMIE
IMN
I.
MN
P.m
005 0207 0405P (561)317-2428
036 0207 0450P
637 0207 0612P
WCCN
PAUSEACH FL
1 MIN
IN
ING
I lAiN
INCPANG
2IAIN
000 NIGHTANKENO IAIN
000
NIGHT/WKEND IAIN
NICIWFWKEND MIN
543 0204 0257P
1
3260
VAPAUABEACH FL
1MN
5004601. ANYTN
638 0207 0612P
INCPANG
2IAIN
000 NIGHTMKENO MIN
544 0204 0306P
1 790.1060
VAPAUABEACH FL
IMN
5004601. ANYVA
1
EACM
CALL WAITING
545 0204 030W
1
546 0904 in 1W
3399
WPAIJABEACH FL
INCOMING
IMN
5004601. ANYIN
1 MN
5004601. ANYIN
639 0207 0709P 561
610 0207 0710P 561
17-2428
6-3299
WPALPM
n.
1 MEIN
VF
WPALPWACH Fl.
3MN
CCONIGHTMKENO MIN
003.0GHTMKEND MIN
547 0204 0316P
519 8281 Pig (5613-036
560 0204 056$617 (561I379Z4
OMNGG
N
NCCWI
I
N
WALIABEACH FL
6VPAPIBEACH FL
1 MN
5004601.ANYIN
1 MN
i82 A EIAAP:
IMN
IMN
5004301. ANY 11:
611 0207 07:12P 561
013 NUN; ill
14 0207 0836P
791-3394
It??
WPALIMMACH Fl.
MAIN
TZ2E0 ft
1 lilVi
INCCNING
21.101
CO3NIGHTMKEND MIN
NIENSWINENg MIN
000
NIGHT/WkNO IAIN
NIGHTANKENO IAIN
I EVT
MESSAGE RETIft
015 0207 0854P
INCCNING
1 MIN
000 NIGHTANKENO IAIN
561 0204 06617P (561)791-1391
WPAIWEACH FL
IMN
5004031. ANYIP: L V '
016 0207 09)41P
INCCNING
4MiN
OCONIGHTANKENO IAIN
562 0204 070617
WOWING
IMN
500 ADDI_ Akar: •
• .
017 0207 0952P (561)2364299
WPALAWACH FL
21.101
000 NIGHTANKENO IAIN
WOWING
IMN
50041331_ ANirn::_ 6 •,
018 0207 1003P
INCCNING
21.101
000 NIGHT/WKENO IAIN
564 0204 09:1017
791-1391
WPALIABEACH FL
I MN
1000 NIGHTNAONJ NI'.
019 0208 1201A
INCOMI
VA
3
OCONIGHT/WKEND IAIN
565 0204 09.1317
568 0204 09.1317
.1375
.1375
WPALWEACH FL
WPALMBEACIA FL
I MN
1000NCLHTIWKEND MIN
I 1IN
1000NCLHTIVAKENO MIN
620 0208 1244A
521 0208 0324A
INGO...97
NG
MAINN
INCOMN3
MAIN
000 NIGHTMKENO MIN
CO3N/GHTMKENO MIN
557 0204 09.1417
.1375
WPALMBEACel FL
I 1IN
1000NOHTIVMEND MIN
622 0208 0305P
INCOMN3
2IAIN
CO3N/GHTMKENO MIN
568 0204 093217
7.2428
WPALMSEACH FL
21IN
1000 NONTANKEND MIN
623 0208 0359P
INCONIN3
MA
000 WGIAFWKENO MIN
7914394
WPAUMSEACH FL
I MN
1000NOHTSIMEND MIN
624 020805:1717 (561)7_924375
WPALIWACA1 FL
MAININ
CCONIGHTMKENO MIN
ir? En= F41259
562 0205 04:11P
I
29a5
236 3299
PalgtilOL FL
WPAMAGEACH FL
IMN
i88" :0.11=1;,I ',ILI
IMN
500 *COL ANYTrAE MN
625 0208 9317P (30506591212
026 02080650P
VVI" 125
INCO MI
N
NO MIN
A a
NU
125
563 0205 04:14P
54 259 2985
FTLAUWOL FL
IMN
500 *COL ANy rt FIN
527 0208 0702P
OANG
INCCNG
IMN
1000 NIGHT/WKENO IAIN
564 0205 0624P
INCOMING
I MN
500 *COL Arnare
028 0208 0757P
N
ICCMI
IMN
1000 NIGHT/WKEND MIN
565 0205 06,3117
566 0205 0637P
(561)236 3299
WPAMAGEACH FL
INCOMING
2MN
500 *COL ANY'.' -
IMN
500 *COL ANyi P.'
029 0208 0822P
0,3 0209 0728A 5141517
4IAiN
1000 NIGHT/WKEND MIN
INCOMINGNG
WPAUNAEACH FL
IMN
500 ADOIANY7ME ‘IN
567 0206 0653P (561)236 3299
WPAUMEACH FL
IMN
500 ADOt Any] I:
031 0209 0922A 561
64299
WPAUMEACH FL
IMN
500 ANYL ANY7ME MN
568 0205 0701P
INCOM ING
1MN
5004921. ANYII.,
632 0209 0251P 561 790-3459
WPALASEACH Ft
41.101
500 ADEFL ANYTME MN
561 0205 07 12P (561
.3299
570 0205 07 18P (561
.3299
WPAIJABEACH FL
WPAUMEACH FL
1MN
5004001. ANYIN
1MN
500 A001. ANYTN
633 0209 0310P 561 17-2428
634 0209 0312P
WPALWEACH Ft
1.1
500 ADEFL ANYTME MN
2
MIN
15
INCOMN3
I
500 ADEFL ANYTME MN
571 0905 0722P
INCOMING
1MN
5004C01.ANYTN
635 0209 0327P
INCOMN3
IMN
500 ADEFL ANYTME MN
572 0905 0742P
NCOMING
3MN
5004601. ANYTPA
636 0209 0406P (561)7928375
WPALWEACH Ft
IMN
500 ADEFL ANYTME MN
573 0206 PI 18P
54 mos trm (561)2484819
675 Oak
NCOMING
VAPAA419EACH FL
NOPAIrk
IISIN
IAN
5004021.ANYTre
29151
i88 A EtAtivrret ins
637 0209 0407P (561)317-2428
,€"..N gin MS (561)3014368
WPAINI3EACH Ft
IMN
500 ADEFL ANYTUE MN
M
I
2MIINN
W
O
1IACtl FL
28:EZRE t142
676 0206 0258P
NCOIAING
IMN
500 AWLAmara MN
540 0209 0706P
CONING
WIN
500 AMYL AN5159 LIN
677 020603:1617 (561)236 3299
WPAPMEACH FL
IMN
500 AWL AMINE WIN
04I 0209 0709P
WPAUREACH FL
IMN
SOO AD0'S ANYTME 5IN
678 0206 03,5217
NOWING
IMN
500 ACCIL Myrrh- .0 s
r61$90-1060
542 0209 0722P 732
4-9745
TOMS RIVER NJ
IMN
500 ADO'S ANYTME LIN
679 0206 04909
NCOMING
2MN
500 *COL ANYYM., 4t.
543 0209 0733P 732
49745
TOMS RIVER RI
22MiN
500 ADM. ANY7ME MN
5410 0206 04
181331
WPALIABEACH FL
I MN
5004001. ANYIS: ' '
044 0209 0932P
MOONING
IMN
1000
IAN
581 020 04 14P
184331
VAPALIMEACH FL
IMN
5004001. ANYII:i- 6 6.
645 nee 0947P
INCOMN3
IMN
1000 NIGHTMKENO MIN
582 0206 0424P
7924375
VAPALM8EACH FL
1 MN
5004001. AUNYTNE •.•ft
646 nee 0947P
INCOMN3
IMN
1000
MIN
583 0206 05W
184331
VAPAUMEACH FL
IMN
5004001. ANYPte va.
647 02091058P
INCC41903
IMN
1000 NIGHTMKENO MIN
584 0206 05W
2364250
VAPAUABEACH FL
1MN
5004001. ANYTNE N:
648 02110 0650A
FTLALIDEROL FL
IMN
1000 NIGHTMKEND MIN
585 0206 0546P
NCOMINO
1MN
5004001. ANYTME MN
1954r
92985
02'10
649
O 0600A 561 792-5628
WPALIMEACH FL
IMN
500 ADM ANYTME UN
586 0906 0546P
NCOMINO
1MN
5004001. ANYTmE rem
650 02'10 0012P 561 17-2428
WPAIWEACH FL
41.11/1
507 ADO% ANYTME IAN
7 6 66
;
(561)236.3422
4
588
WPAU-4135ACH FL
NCOMitk
IMN
ggooi E 1. ANiare.: yip,.
3MN
0
's Anyrm:: •••ft
,61.1 188086
IMN
1;12842
IMN
2B:EZIMEM
589 0206 061.17
NOWING
3MN
500 4001.ANYIM, Y '
553 0210 07M17
P/OWNG
21.101
500 A031. ANYT59 5IN
593 0284 0604P
NOWING
IMN
500 4001.ANYIM, Y '
554 02110 070IP
a/C.CraNG
IMN
500 A031. ANNIVE 5IN
591 02114 0615P (561)236 2293
WPALWEACH FL
I MN
500 4001. ANYIP:r Y '
555 02110 07:12P
NCONING
PAN
500 AWL ANYTME 5IN
592 02114 066/5
NOWING
IMN
500 4001. ANYIP:r Y '
556 02110 CeS47P 561)3014369
WPAWEACH FL
21.115
500 Al3D1. ANYTkIE LIN
593 0206 OW1P
NCOMING
IMN
500 4001.ANYIM, Y '
657 02110 09)41P 561 017-2428
WPAUMEACH FL
IMN
WOO NIGHTANKEND MIN
594 02114 01503P (5611662-7058
595 0206 061W
NCOMING
WPAUABEACH FL
2MN
500 ADO,. WIN, •
• .
1 IAN
5004901. ANYINE •.• s
009 02110 09541P 561
659 02110 09549P 561
7924375
791-3391
WPAUREACH FL
IMN
WOO NIGHT/WKEND IAIN
WPALMSEACH FL
IMN
ICCONIGHTMKEND MIN
596 0206 083717
WPAWBEACH FL
1 IAN
5004601. ANY-TAE '.91.
660 0211 0712A
INCPANG
2MN
5COADDI ANYTME UN
597 0206 06W
I 714-5714
VAPAUMEACH FL
DIN
5004C01.ANYTNE rea.
661 Mil 0736A
INCPANG
IMN
5COADEFL ANYTME MN
1162.2721
598 0206 06•W
I 7981050
VAPAUMEACH FL
1 MN
500 A001. ANYTME MN
662 0211 0958A
INOPVING
IMN
5COADEFL ANYTME MN
599 0246 0914P
I 790.1060
WPAUABEACH FL
2MN
1000 NIGHWHKESO MIN
663 021i 0959A (561)324-1517
WPALMMACH FL
IMN
580 ADD% ANYTME SIN
• 392005040009
CONFIDENTIAL
SDNY_GM_00344139
EF1'A_002 16834
EFTA01316120
r
Account Name
MARTIN GOLICK
Account Number
0031035751
Date of Invoice
February 15, 2004
AT&T Wireless
Page 9 of 10
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)379.7824 - Continued
Number
Onty
Item Date Wee Called
Calls To
Used
Rale
€ Ei 1S2V
SOO
2552966
Mr/AUL FL
AN
AN
60S 02n 03079
4)258-2965
FTLAUDERDL FL
MN
667 02iii 03079
2582955
FTLAUDERIX FL
MN
668 02iii 03499
11204-1740
WPALLIBEACH FL
MN
603 02:11 03:i IP
13172426
WPALLIBEACH FL
WI
670 0211 032IP
INCOMING
AN
671 02111 03579
INCOMING
INCOMING
MN
673 02,11 04:45P
NCOMING
MN
674 02112 06.464 (954)2584965
FILAUDERDI. FL
MN
675 02/12 09.274 (55118184331
WPALRBEACH FL
MN
676 02/12 09.26A
NCOMING
MN
677 02n2 10 52A
1 776.4192
WPALRBEACII FL
MN
539821118
IME KioVerr-
eio 021121137A
7764192
FILAUDERIX FL
681 02112 1164A
6469560
FILAUDEADL FL
MN
612 02112 0246P
INCOMING
MN
613 02112 02)13P (954 2562936
FTLAUDERDL FL
MN
614 02112 03: NP
INCOMING
MN
685 02n2 03 20P (S607926375
WPALMBEACH FL
MN
686 02n2 03 46P
MN
687 0202 03 SIP
IN
INCOM
COMING
NG
MN
628 02n2 OS 58P
2364299
WPALMBEACH FL
MN
689 02n2 06 00P
760-1060
WPALMBEACH FL
MN
660 02n2 06 OW
SI Eli 822r;
693 02:12 0646P
7988807
iii122
$87.2620
WPALMBEACH FL
a 0
4 Int I FL
HOLLYWOOD FL
FL
MN
MN
MN
MN
694 02:12 0656P
4484196
FTLAUDERDL FL
MN
695 02:12 06:139
I 2352293
WPALMBEACH FL
MN
696 02:12 06:14P
6105986
I
FTLAUDERDLCL
MN
697 02:12 06:16P
303-7513
FILAUDEADL FL
MN
698 0202 06189
435-7760
HOLLYWCCO FL
MN
699 0202 06.18P
INCOMING
AN
EN
703 0202 06 2IP
INCOMING
AN
EN
701 02n2 06 30P
INCOMING
AN
8E11833;
2E801;418
AN
AN
704 02/12 06A6P
INCOIAING
AN
705 02112 06)169 96112162293
WPALMBEACH FL
MN
706 02112 0664P 9544444196
FTLAUDERDL FL
MN
707 0202 0920P 961791.3394
WPALIMEACH FL
708 021307/74
INCOMING
MN
709 02/13 0802A (561079-Th24
WPALIMEACH FL
MN
710 0203 02.039 (56113797824
WPALMBEACH FL
MN
711 0203 03 049
1/3016368
WPALMBEACH FL
MN
712 02/13 06 579
1/753-0169
WPALMBEACH FL
MN
713 02/13 07 45P
INCOMING
MN
714 02113 07 47P
INCOMING
716 021107569
iNCOIAING
MN
716 0203 08329
iNCOIAING
MN
717 0203 08:389
INCOMING
MN
718 0203 09.039
INCOMING
MN
719 0203 09 04P (5611763-0169
WPALMBEACH FL
MN
733 0203 09:25P (5611313-5613
WPALMBEACH FL
MN
721 02113 09 32P
INCOMING
MN
722 02/13 09.539 561 132-8891
WPALMBEACH FL
MN
723 02/13 09.54P 58115183331
WPALMBEACH FL
MN
724 0203 10 OP SI 317.2428
WPALMBEACH FL
MN
Charge
Description
500 A
L ANYTNE LAN
SOO
I. ANTTNIE PAN
500 ADDL ANYTNE LAN
SOO ACOL ANYWE LAN
500 ADM ANYTWE LAN
500 ADM ANYINE LAN
500 ADM ANYTriE LAN
500 ADM ANYTNE LAN
ACM ANYTNE MIN
SOO ACCrL AMTNE PAN
500 ACCrL AMTNE PAN
SOO ACM AMTNE PAN
SOO ACOL AMTNE PAN
SOO ACOL AMTNE PAN
II it =I 01'4
N
500 ACOL ANYINE rAN
500 ACOL ANYTNE 1/IN
500 ADM ANYTNE LAN
NCLUDED PANJTES
NCLUDED mo/JTES
NCLUDED IANJTES
NCLUDED IANJTES
NCLUDED IANJTES
NCLUDED IANJTES
NCLUDED morJTES
ei
n aUUBEB,1No
w TEE
NCLUDED IANOTES
NCLUDED mNOTES
NCLUDED mNUTES
NCLUDED MM/TES
NCLUDED MM/TES
NCLUDED mNUTES
NCLUDED IANIMES
CALL WAMNG
NCLUDED %MIMES
CALL WAMNG
NUMMI) IANLITES
NEEUMBEB
mA
SNuA'TEt
NCLUDED mNUTES
NCLUDED mNUTES
NCLUDED mNLITES
1000 MGHTAVTEND LIN
NCLUDED mNLITES
NCLUDED mNuTES
MESSAGE RETRIEVAL
NCLUDED rANUTES
MESSAGE RETRIEVAL
NCLMITED rANUTES
NCLUDED rANUTES
tiNaClitUDInav
Drahl.ITEsS
NCLUDEDMNUTES
NCLUDEDMMJTES
INCLUDED MNUTES
000 MC10891(6/40 MN
000 KOGHTATHEND MN
000 ABGHTAVREND MN
000 FIGHT-WKENG MN
000 140FITAWENG MN
000 140.147180(ENG MN
000 NOLKTAWENO MN
Charge
VOICE USAGE FOR (561)379.7824 - Continued
NuMber
Only
Charge
Rem Dale 71me Called
Cells To
Used Rale Description
qi 10104P 821M281
WilliSUEIFE
RIM
727 0213 1028P
INCOMING
ILIN
726 0213 1088P (56017-2428
WPAUMEACH FL
IMN
729 0213 11 41P (561315.7476
LAKE WORTH FL
31114
730 02/14 1206A
iNCCM1NG
I MIN
iNCOMING
IMN
i
732 0214 07:194 561
-32?9
WPAUMEACH FL
1 MN
733 02114 08024 561 4242/91
WPAUMEACII FL
I MN
734 02114 0840A 661 174428
WPAUMEACH FL
JUN
735 02114 08:418 561 e2-889I
WPMJ/BEACH FL
2 TIN
736 02114 08130. %I 82.889I
WPAUMEACH FL
I MN
737 02,14 0848A %I
4602
WPALAMEACH FL
I MN
738 0814 1103A %I 13.7679
LAKE WORTH FL
3MN
in
14 11290. iv 11.113
PLMBEA FE
WPAUMEA
I MN
IMN
741 0214 1 I 159A
iNCOLING
I MN
742 0214 DI:14P
iNCOLIING
21.1N
743 02/14 0281P (5615317.2428
VVPAUMEACkl FL
2LIN
744 02/14 0251P
iNCOLIING
IMN
745 0214 032AP SSI)315.7476
LAKE WORN FL
I MN
746 02114 0326P 561)315.7476
LAKE WORTH R.
I MN
747 02;14 0327P
INCOMING
IMN
748 02114 0322P (561)315.7476
LAKE WORTH FL
IMN
749 02;14 06:12P
INCCIIING
OLIN
750 02;14 0536P 561)317-2428
V4PALIMEACH FL
3LIN
75i1 0914 0622:44P iv
72
INjCOMINGsm FL
2MN
764
11
vim
v AlliE
um
MN
764 0214 0622P 561696.2036
WPALI/BEACH FL
I MN
755 0214 0914P
iNC-014ING
2LIN
756 0214 0654P (564301-6369
WPALLIBEACkl FL
2LIN
767 0214 0723P
iNCOLI1NG
IMN
751 02/14 0755P
iNC-014ING
IMN
759 0214 0606P 56
962036
WPAUMEACH FL
I MN
760 02114 08:19P 56
96-2036
WPAUMEACH FL
1 MN
761 0914 0824P 56
96-2036
WPAUMEACH FL
IMN
762 0914 0902P
INCCMING
21114
763 02114 0910P
INCCUING
MN
TOTAL VOICE USN1E FOR (561)379480$
DATA USAGE FOR (561)379.7824
Hain Dele
Only Used
10204
2110
TOTAL DATA USAGE FOR (561)379-7624
SOONKi11TM1Ye(EN8
MIN
000 SIGHTNMEND MN
000 SIGHTNMEND MN
000 SIGHTNMEND MN
000 SIGHTNMEND MN
000 SIGHTNMEND MN
000 SOGHTAAMEND
000 NONTANKEND MN
000 NGHTANKEND MN
000 NGHTANKEND MN
000 NGHTANKEND MN
000 NGHTANKEND MN
000 NGHTANKEND MN
1,14PZFIT MN
000 SIGHT/WKEND MN
000 NIGHT/MEND MIN
000 SIGHTNMEND MN
000 SIGHTNMEND MN
000 NIGHT/WKEND MN
000 NONTANKEND MIN
000 NGHTANKEND MiN
000 NIGHTN/KEND MiN
000 NIGHTN/KEND MiN
000 NIGHTNKEND MiN
0 0014
D MiN
LZPallt LIIN
000 NIGHT/MEND MN
000 SIGHTNMEND MN
000 NIGHT/MEND MN
000 SIGHTANKEND MN
000 SIGHTANKEND MN
000 AMNIA/MEND MN
000 NIGHT/ MEND MN
000 NIGHT/ MEND MN
000 NIGHTN/KEN MIN
000 Nr3HTAYKENDD MN
Charge Deserlptlan
INCL. IN RAN DATA
TEXT/MULTIMEDIA MSGS FOR (561)379-7824
Rem Dale
Time
Sent TeiRevel From
Charge DeacrIplkon
I 01115
08:27A
1561 801.3590
100 INCL. MSGS SENT
2 Oin 5
43 01:115
0838*
1 8019590
00 I 1
1 I IT T62S..
5618013590
100 INCL MSGS SENT
100INCL MSGS SENT
180/3590
100INCL MSGS SENT
11 24A
100 'VOL MSGS SENT
501,15
1 3244517
100 INCL. MSGS SENT
78 00111/1 55
1 324-1517
0211
1
3
5611 02-0891
100 NCI. MSGS SENT
100 NCI MSGS SENT
001/15
06
i
5.5p
29.
1566211324-
n 1517
100 INCL. MSGS SENT
901/16
1001/16
1101/16
11.57P
(551 7211-.6179
100 INCL. MSGS SENT
100 AWL. MSGS SENT
12 Oin 7
UST
Pi
ISSINEL MERIN
13 OBIS
1 317.2426
CONFIDENTIAL
Charge
3.75
Charge
0.00
Charge
SDNY_GM_00344140
EFTA 00216835
EFTA01316121
P
I
Account Name
Date of Invoice
MARTIN GOLICK
February 15, 2004
AT&T Wireless
.•••••••
Account Number
0031035751
Page 10 of 10
DETAIL OF CURRENT ACTIVITY - CONTINUED
TEXT/MULTIMEDIA MSGS FOR (561)379-7824 - Continued
Reel Date
11814
Trine
N,S5
Sen
I
TaRevd From
IN:i1N
Charge DeSerlplien
;SS :a [MEET
IS ma
05:46P
56 317.2428
100 INCL. USGS SENT
1701718
10:36P
56
17.2428
100 INCL. IASGSSENT
la 0101
09:34A
56
01-3590
100 INCL. MSGSSENT
190122
09:10A
56
1-3590
100 INCL. MSGSSENT
200102
09:14A
56
1.4590
1001NCL.LISGSSENT
210123
09:11A
513
17-2428
1001NCL 241505 SENT
220123
10:17A
56
-4880
1001NCL WOO SENT
230123
0121P
56
17-2428
100 INCL 1404 SENT
24 01123
0132P
56
174428
100 NCI ILROS SENT
2501/24
03/33P
56
4299
100 IVO. ILROS SENT
2801126
0833A
47517
100 NCI 1605 SENT
NSIS
18iN
it
;S a. NISI1EllT
290126
IOWA
8014590
Too INCL. USGS SENT
3001/26
i225
56 3247517
TOO :NCL USGS SENT
31 01/26
0907P
56 31734211
WO INCL. 145GS SENT
320107
07%9A
3244517
MOINCLIISGS SENT
33 01/27
0754A
324-1517
100INCLIASGS SENT
34 0107
IOWA
3244517
100 INCL 115G5 SENT
95 C002
02
4P
762-4073
100 MM. USGS SENT
NI me
02 W
56 762-4073
1001NCL. MSOS SENT
370204
ID19A
56 8014590
1001NCL. MSGS SENT
360206
0540P
56 385-4880
100 INCL. USGS SENT
3802111
01 2IP
56 385-4800
100 INCL. USGS SENT
430/11
4
11
°N N N188
IN iamiallE*
42 OV1 I
003336P
56 }417.2426
100 INCL.. MSGSSENT
430N12
0239P
54 58 2985
100 INCA. LISGSSENT
TOTAL TIXTEAULTNEDIA WO USAGE FOR (561)37901124
• 39310505000*
Charge
"' THIS SPACE INTENTIONALLY LEFT BLANK
0.00
CONFIDENTIAL
SDNY_GM_00344141
EFTA_002 I 6836
EFTA01316122
Forum Discussions
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