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efta-efta01695061DOJ Data Set 10CorrespondenceEFTA Document EFTA01695061
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Itemized betels Fo
Account Number
Customer Service Number
_an
22C•:
Page
32 of
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
DostinatIon
Number
Called
Call
Type
Minutes
Airtime
Tol.
Charges
Chary° t:
Total
1/17;04 Incoming
11:50AM
(F)
s
1/17104 Caldwell. NJ
12:19 PM
(F)
1
S
-
S
S
1117/04 Celebes'. NJ
1:17 PM
IF)
1
S
1/17/04 Hackensack. NJ
1:47 PM
2
-
$
$
1/17/04 Caldwell, NJ
1:68 PM
(F1
$
1/17/04 Incoming
3:40 PM
$
-
$
$
1/17/04 Hackensack. NJ 4$3 PM
2
-
$
$
1/17/04 Hackensack, NJ 526 PM
11
-
$
1/17/04 Jorsoycity. NJ
5:41 PM
$
1/17104 HackenstiCk NJ 5:42 PM
(F)
-
S
1/17/04 Incoming
5:08 PM
in)
17
$
-
1/17/04 incoming
625 PM
1
$
-
5
1/17/04 Bkiyn Nyk NY
6:40 PM
(F)
1
$
-
$
•
$
1/17/04 incoming
8:42 PM
1
S
•
$
•
$
1/17/04 Incoming
7:05 PM
IF)
4
$
•
$
1/17/04 San Fran, CA
026 PM
8
-
1/17/04 incoming
11:14 PM
2
•
S
•
$
1/17/04 Hackensack NJ 1154 PM
1
S
-
S
•
$
1/17/04 Hackensack NJ 11:55 PM
-
$
$
1/17/04 Incoming
11s50 PM
3
$
-
1/18/04 incoming
12:10 AM
27
$
$
1/18/04 San Fran, CA
12:58 AM
1
S
$
•
$
1/18104 Incoming
1374 AM
IF)
3
$
•
S
$
1/18/04 Incoming
1:08 AM
15
•
i
t
1/18104 Incoming
1S3AM
IF)
33
-
$
•
$
1/18/04 New York NY
3:16 AM
-
$
1/18/04 Incoming
3:18 AM
1
-
S
1/18/04 Hackensack NJ
3:18 AM
1
-
S
1/18/04 incoming
3:08 PM
6
•
S
1/19/04 Bleyn Nye, NY
11:28 AM
S
1/19/04 Hackensack NJ 11:56 AM
2
$
1/19/04 Hackensack NJ
1:12 PM
2
-
$
$
1/19/04 Hackensack, NJ
1:32 PM
-
$
$
1/19/04 Hackensack, NJ
1:34 PM
1
•
$
$
1/19/04 Hackensack, NJ
2:09 PM
•
$
$
1/19004 Incoming
3:01 PM
2
•
$
Cell Type: (A) Call Walling (0) Ca Fontetvd (C) Conference Caa (C) Dote/Fax (F)Mobtle2Moble (G)Voteemoll (H) Fret, Cab
(H) WPS Cal
EFTA01695061
Account Number
Itemized Details Fe
Customer Service Number
Jan 2i. 2CC4
Page
33 of
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
That
Number
Call
ltinutcs
Airtime
Tull
Called
Typo
Charges
Charges
Total
1/19/04 Hackensack, NJ 11:12 PM
1/19/04 Incoming
11:29 PM
1(20/04
131dyn Nye. NY
1Z27 AM
1/20/04 Hackensack, NJ 12:28 AM
1/20104 New York. NY
12:30AM
1120/04 Bldyn Nye. NY
12:40 AM
1/20/04 Hackensack, NJ 8:30 AM
1/20/04 Hackensack, NJ 6:40AM
1120/04 Incoming
10:54 AM
1120/04 homing
10:55 AM
1120/04
1/20/04
1/20104
1120/04
1/20/04
1/20/04
1/20/04
1/20/04
1/20/04
120/04
1/20/04
1120/04
1/20)04
1/20)04
1/20/04
1/20104
1/20/04
1/20/04
1/20/04
1/20/04
1/20/04
1/20/04
1/20/04
120/04
1/20/04
1/20/04
28
$
-
$
17
-
$
-
$
$
$
S
Hackensack, NJ 10:68 AM
2
•
$
$
Hackensack, NJ 11:01 AM
1
-
$
$
Incoming
11:14 AA4
Calchvetl, NJ
12:14PM
$
$
New York.NY
12:15PM
3
-
$
$
New York. NY
1226 PM
-
$
bkeNtentaCK NJ 12:99 PM
2
-
$
Queens Nye, NY 12:36 PM
8
$
-
Incoming
12,55 PM
(F)
1
-
Hackensack, NJ 2:05 PM
3
•
$
$
Caldwell, NJ
2:06 PM
(F)
-
$
$
New York, NY
2:09 PM
2
-
$
Caldwell, NJ
2:10 PM
s
S
Incoming
2:11 PM
Caldwell, NJ
2:11 PM
(F)
-
$
(5)
1
-
$
Caldwell, NJ
2:12 PM
6
$
•
S
Incomilg
226 PM
(F)
1
-
$
Hackensack NJ 2:28 PM
2
$
•
$
$
Incoming
2:26 PM
4
-
$
$
Incomlng
223 PM
40
•
S
S
•
Hackensack, NJ 4:23 PM
2
2
-
$
-
$
•
Hackensackc, NJ 4:40 PM
Queens Nye. NY 4:42 PM
7
S
-
S
Caldwell, NJ
4:49 PM
Dk)
2
5
-
$
Incoming
4:60 PM
(A)
2
S
-
S
$
Jerseyeity, NJ
fk12 PM
2
$
S
•
Can Type: (A) Cal Waiting (B) tall Forward (C)Cenforenee Can (E)DaWFax (F)Motele2MotIle (G) voleernal (H) Free Cass
09 WPS Cal
EFTA01695062
Itemized Diddle F
Account Number
Customer Service Number
Jar 23.2004
Page
34 d
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Dostination
Number
Callod
Call
Typo
Minutes
Attlino
Toll
Charges
Cnargos
Total
1/20(04 Incoming
69 Pal
5
3
-
$
S
1/20/04 Incoming
721 PM
(F)
1
S
$
$
1121104 Hackensack, NJ 11:17 AM
2
S
1/21/04 Incoming
1121 AM
3
-
$
$
1/21/04 Queens Nye, NY 1126 AM
-
$
$
1/21104 Hackensack, NJ 11:43 AM
2
-
S
S
1/21/04 Hackensack, NJ 1:17 PM
2
•
$
1/21/04 Hackensack, NJ 2:36 PM
1
S
$
$
1/21/04 Queens Nyc, NY 2:36 PM
13
•
3
$
1/21104 Incoming
2:53 PM
-
$
$
1/2104 Hackensack NJ 3:24 PM
(F)
2
-
$
1/2004 Hackensack NJ 4:06 PM
2
•
$
1/2104 Stamford, CT
4:11 PM
$
$
1/21/04 Hackensack, NJ 4:27 PM
6
S
1/21/04 Hackensack NJ 4:34 PM
(F)
1
-
S
1/2004 Hackensack, NJ 6:06 PM
(F)
1
-
$
1/21/04 Waning
11:21 PM
(F)
14
•
S
1/21104 Hackensack, NJ 11:36 PM
.
3
-
S
1/21/04 Incoming
11A1 PM
(F)
16
$
1/22/04 Hackensack. NJ 10:54 AM
1
-
1/22/04 New York, NY
10:56 AM
1
-
3
1/22/04 Hackensack, NJ 10:57 AM
1
-
1/22/04 incoming
1:44 PM
(F)
3
$
-
S
1/22/04 Queens Nye, NY 1:48 PM
2
S
-
S
1/22/04 Queens Nye, NY 1:69 PM
18
$
-
$
•
$
1/22/04 Incoming
3:22 PM
2
•
$
1/22/04 Incoming
6:16 PM
-
1/22/D4 Hackensack, NJ 6:16PM
1
$
-
$
1/22/04 Incoming
0:19 PM
3
$
1/22/04 Incoming
0:39 PM
2
-
S
•
$
1/22/04 Caldwell, NJ
7:18 PM
(F)
1
-
•
1122/04 Junytty, NJ
7:19 PM
2
-
$
1/2204 Meaning
7:38 PM
8
-
1/22/04 Jerseycity, NJ
8:25 PM
7
S
-
$
1/2204 Incoming
9:48 PM
1
•
$
•
$
1/2204 incoming
1:15PM
3
-
S
Cal Twin (A) Cal waning (B) Call Forward (C) Conference Cal (E)Data/Fak (F)1AoNse2a1NNe
Voiceless (H) Free Cass
eq
Co
EFTA01695063
Itemized Details Po.
Account Number
Customer Service Number
Jan 29.2004
Page
35 or
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1123104 Hackensack, NJ
1:33 PM
-
s
S
1123/04 Queens Nyo, NY 1:36 Phi
s
1/23/04 Incoming
2:01 PM
2
-
s
1/23/04 Incoming
2:10 PM
4
-
s
S
1/23/04 Incoming
2:40 PM
-
s
1/23/04 Incoming
2:41 PM
S
1/23/04 Hackensack, NJ 2:47 PM
4
S
1(23/04 0veens Nye, NY 522 PM
2
-
s
S
1/23/04 Hackensack, NJ 525 PM
-
1123/04 New York, NY
5:28 PM
1
•
$
1/23/04 Hackensack. NJ 5:29 PM
S
1/23/04 Hackensack. NJ 6:33 PM
1
S
$
1/23/04
Queens Nye, NY 6:46 PM
1
S
-
S
1/23/04 Incoming
15:57 PM
3
$
-
S
1/23/04 Queens Nye, NY 9:40 PM
1
S
-
S
$
1/23/04 Queens Nye, NY 9:40 PM =
1
S
$
$
1/23/04 Hackensack. NJ 9:42 PM
10
S
-
$
1/24/04 Incoming
10:39 AM
7
S
S
$
1/24/04 Queens Nyc, NY 10:48 AM
(O)
21
S
$
•
$
1/24/04 Hackensack, NJ 11:09 AM
(C)
171
-
$
$
1/24/04 Incoming
11:32 AM
(C)
18
S
-
$
1/24/04 New YON, NY
12:02 PM
2
S
$
1/2.44:04 New York, NY
1:32 PM
(C)
9
S
5
•
1124/04 Incomirc
2:06 PM
3
S
-
S
$
1/244134 Caldwell, NJ
2:08 PM
(9
1
S
$
1124/04 New York. NY
2:09 Pk,
1
S
-
$
1/24/04 New York, NY
2:10 PM
2
S
-
S
1/24/04 Bronx Nye, NY
2:12 PM
4
S
-
1124/04 Bronx Nye, NY
2:16 PM
1
$
•
S
112404
1124/04
Incoming
2:16 PM
Queens Nye, NY 2:16 PM
(C)
6
S
-
$
•
1
S
-
S
1/24/04 Queens Nyc, NY 2:17 PAI
(O)
7
3
-
1124/04 New York, NY
2:23 PM
(C)
1
$
-
S
S
1/24834 San Fran, CA
Z57 PM
1
$
•
$
•
$
1/24/04 Chico, CA
2:68 PM
2
$
-
$
S
1,24/04 Bronx Nye, NY
3:20 PM
(A)
47
S
-
Cas Type: (A) Cal Mitre's (B) Cat Famine (C) Coherence Car (C) Dale/Fes (F)Alobre2Noblle (0) VOICANIMII(H) Free Calle
WPS Call
EFTA01695064
itetnized Details F
Account Number.
Customer Service Number
Jan 29.2004
Pegs
36 of
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1/24/04 Morning.
1/24/04 Chico, CA
124/04 Broruc Nyc, NY
5:06 PM
1/24/04 incoming
5:12 PM
1/24/04 Hackensack, NJ 6:19 PM
1/24/04
incoming
5:36 PM
1/34/04 Hackensack, NJ
5:37 PM
1/24104 Hackensack, NJ
6:313 PM
1/24/04 incoming
6:20 PM
1/24/04
incoming
6:50 PM
124/04 Queens Nyo, NY 6:61 PM
1/24/04 New York, NY
6:56 PM
1/24/04 New York NY
7:22 PM
1/24/04 Queens Nyc, NY 722 PM
1124/04 Hackensack, NJ 7:24 PM
1/24/04 Hackensack, NJ 7:24 PM
1/24/04 Queens Nye, NY 726 PM
1/24/04 Queens Nye. NY 6:04 PM
1/24/04 Hackensack NJ 10:11 PM
4:06 PM
4:42 PM
1/2444 Queens Nye, NY 10:11 PM
124/04 incoming
10:12 PM
1/24/04 Hackensack, NJ 11:27 PM
1/25/04 Jersoyaty, NJ
12:38 AM
1/25/04 incoming
12:51 AM
1/25/04 incoming
2:36 AM
1/26104 Queens Nye, NY 3:29 AM
1/25/04 Incoming
3:29 AM
1/26004
Queens Nyc, NY 12:31 PM
1/25/04 incoming
12:40 PM
1/25/04 Hackensack, NJ 12:64 PM
1/25/04 incoming
12:66 PM
1/2544 incoming
12:57 PM
1/25/04
Stamford, CT
1:04 PM
1/25/04 incoming
1:16 PM
1/25/04 incoming
1:22 PM
1125/04 Hackensack, NJ 1:28 PM
(0)
11
S
-
3
Coll Type: (A) Cali Wean," (8) Cal Forward (C) Conference Col (9) Deielina (F) mobre2mobee (0) Veleelsea (II) Free cams
(K) WPS Cal
EFTA01695065
I:grazed Dela Is For:
ActCunt NuMbOD
Customer Service Number
An 29, 2004
Page
37 d
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cell
Time
Number
Cal:
Destination
Called
Typo
?Pr utes
Airtime
Toll
Charges
Charges
Total
1/25/04 New Yea, NY
1:36 PM
IC)
1
$
-
$
$
1/25/04 Hadtensack, NJ 128 PM
101
14
-
$
$
1/25/04
New York, NY
129 PM
IC)
2
-
S
$
1125/04 Incoming
120 PM
IC)
19
-
$
S
S
1/25/04 Incoming
t52 PM
(C)
17
-
$
1/25/04 Queens Nye. NY 2A1 PM
7
$
-
$
1/25/04 Queens Nye. NY 427 PM
9
-
$
$
1/25/04 Incoming
ft:57 PM
10
-
$
S
1/25/04 Incoming
9:47 PM
73
$
$
1/26/04 Hackensack, NJ 12:33 PM
1
-
$
1/26/04 Hackensack. NJ 1234 PM
S
-
$
126/04 Hackensack, NJ 120 PM
1
•
$
$
1/26104 Hackensadr, NJ 12:59 PM
•
S
$
1/26/04 Now York, NY
12359 PM
1
-
S
$
1/26/04 Hackensack, NJ 101 PM
1
$
-
S
$
1/26/04 Queens Nye, NY 1:01 PM
1
-
1
S
-
S
$
1/26/04 Hackensack, NJ 102 PM
1/26/04 New Yea, NY
1:16PM
1
S
S
1/26/04 Incoming
125 PM
1
$
1/26/04 Has:Kansa& NJ 3:49 PM
1
S
3
1/26/04 Incoming
3:49 PM
2
-
S
1/26/04 New York. NY
422 PM
1
1/26/04 Incoming
4A6 PM
01)
4
•
S
$
1/26/04 New York, NY
5:01 PM
2
S
1/25/04
New York, NY
5:02 PM
1
-
1/26)04 Now Yak, NY
523 PM
1
-
mem Now York, NY
5:04 PM
•
S
$
1/26/04 New YOrk, NY
621 PM
2
-
S
1/26/04 131dyn Nye. NY
623 PM
(F)
s
1/23/04 Sklyn Nyco NY
0:13 PM
IP)
1
-
$
1/26/04 GNP Nye. NY
6:16 PM
(F)
1
-
$
1/26/04 New Yak, NY
621 PM
IF)
-
$
1/20/04
1/2604
Now York. NY
622 PM
013
S
-
S
Eliclyn Nyc, NY
630 PM
IF)
-
$
$
1/26/04 Queens Nye. NY 6-35 PM
-
S
$
1/26104 Queens Nye. NY 6:36 PM
-
S
Cal Typs:
(K) V4P3
CO Wade (6) CA Forward (C) Conference Call IC) DataFax
Mos332mode (G) Voicemell (H) Fm. Ca
EFTA01695066
Customer Service Number
jpn 29. 2004
Itemized Details F
ACCOutil Number:
Page
38 0'
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Cell
Type
Minutes
Airtime
Charges
Toil
Charges
Total
1126/04 Queens Nye. NV 6:38 P
5
$
-
S
1)26/04 Incoming
6:41 Ph
•
s
1/28/04 Incoming
8:51 PM
(F)
1
S
s
1/26/04 Bldyn Nye, NY
7:25 P
(9
1
S
-
$
1/26/04 Bldyn Nye. NY
7:30 PM
(9
2
S
-
S
1/26/04 New Talc, NY
7:33 PM
-
s
S
1/26/04 Incoming
7:35 PM
10
S
•
s
1/26104 Hadannek. NJ 7:48 PM
6
S
-
S
1126/04
New York, NY
7:54 PM
1/26/04 Caldwell, NJ
7:55 PM
-
s
S
1/26/04 Incoming
7:66 PM
2
1/26/04 Incoming
7:69 P
2
•
$
1/26/04 Reckons/4dt, NJ 8:04 Pk
2
S
-
1/26/04 Incoming
8:09 PM
(A)
2
S
-
1/26/04 Incoming
8:11 PM
1
S
-
1/26/04 Incoming
8:13 P?A
2
S
$
$
1/26/04 Caidwel, NJ
9:09 PM
1
S
-
s
1/26/04 JerseYSItY. NJ
9:10 PM
2
-
s
$
1/26/04 Incoming
9:14 PM
(F)
2
•
s
$
1/26/04 Incoming
9:26 PM
1
$
-
s
S
1/26/04 Hackensack, NJ 9:38PM
3
-
s
$
1/26/04 align Nye, NY 10:54 PM
S
$
1/26/04 Incoming
10:55PM
62
s
•
s
S
1/26/04 Dk Asst
1t24 PM
2
S
-
s
0.99
0.99
Total Zero VM calls
143
-
$
SUBTOTAL
5.282
S
•
S
8.94
$
5.94
Total of All Usage Charges
5.94
Cal Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E)Outo/Fax (F) Mobisanictio (G) Voieomall (H) Free Calb
(K) WPS Cal
EFTA01695067
Itemized Details For
Account Number:
Customer Service Number
Fat 29. 2034
.
Page
10 of
39
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
Buddy Time
Loyalty Minutes
NW Get Moro Plus wlNts
Free TMOB to TMOB Min
Free Txt Msg
Loyalty Minutes
Free Minutes
Txt Msg Recd
Use Them Cr Lose Them
Minutes
Messages
Minute:
Minutes
Messages
Minutes
Unlimited
Unlimitee
50
1,000
50
Unlinked
Used Sorvico
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Included Plan Minutes
T•Mobile to 1- Mobile
Minutes
Minutes
-
978
720
1.877
360
1,173
359
Amount
Totals
Monthly Service Charges
Bonus 100 Minutes
Buddy Time
NW Get More Plus w/Nts
IUsage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONA4 CHARGES
ITaxes, Surcharges and Assessments
-
S
10.00
59.99
S
5999
5.94 1
Federal Excise Tax
Federal Universal Service Fund
State Sales Tax
$
5.54
2.00
0.92
4.61
7.53 I
Total Charges
83.46
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/27/04 Incoming
8:07 AM
FI
1
-
s
1/27/04 Caldwell, NJ
8:11 AM
IA)
1
S
$
1/27104 Incoming
8:12 AM
IA
- s
S
1/27/04 Hackensack, NJ 12:19 PM
-
s
$
1/2704 Caldwell. NJ
• 1220 PM
-
s
1/27/04 dr Asst
1221 PM
3
•
s
0.99
S
0.99
1/27104 Hackensack, NJ 1224 PM
$
-
s
$
1/2704 Madsttesdr. NJ 1220 PM
-
s
1/27104 Hackensack, NJ 1233 PM
1
S
127104 Bklyn Nye, NY
1:10 PM
(F)
2
S
•
$
1/27104 Incoming
1:35 PM
2
5
-
S
S
1/27104 New York. NY
1:48 PM
S
•
s
1/27/04 Queens Nye, NY 1:53 PM
.
s
1/27104 Incoming
123 PM
•
s
$
1/27/04 Hackensack. NJ 200 PM
2
S
Car Type: (A) Call Waiting (0) Call Forward (C)Ccelerenco Call (E) Data/Fax (F) moskemoblie (G)Voicernal (H) Free Calls
(H)WPSCaV
EFTA01695068
Itemized Dotaas FO
Account Number:
Customer Service Number
Feb 29, 2004
Page
11 el
30
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Cell
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
1/27/04 Myr, Nyc, NY
2:14 PM
(F)
$
$
1/27/04 Hackensack, NJ 2:14 PM
-
s
$
1/27/04 Hackensack NJ , t18 PM
-
$
$
1/27/04 Incoming
7:00 PM
$
$
1/27/04 Caldwell, NJ
7:01 PM
(r)
$
$
1/27/04 Incoming
7:23 PM
-
s
$
1/27/04 Queens Nye. NY 8:05 PM
-
s
$
1/27/04 Caldwell, NJ
9:01 PM
-
$
$
1/27/04 New York, NY
9:22 PM
s
$
1/27/04 Hackensack. NJ 10:40 PM
-
$
1/27104 Queens Nye, NY 10:40 PM
$
$
1/27/04 Bidyn Nye, NY
10:50 PM
-
S
$
1/27/04 New Yak, NY
10:61 PM
-
$
$
1/27/04 New York NY
10:65 PM
3
-
$
1/27/04 iiiktyn Nye, NY
11:07 PM
$
127/04 New York NY
1122 PM
-
$
1/26404 Eildyn Nyc, NY
1:06 AM
-
$
$
1/28/04 Queens Nyc, W 1:06 AM
-
$
1/28/04 New York, NY
1:26 AM
•
$
•
$
1/20/04 Bklyn Nyc, NY
1:56 AM
•
S
1/28/04 8Idyn Nye, NY
2:54 AM
1
-
$
1/28/04 Ina:ming
1126 AN
9
•
$
1/26/04 incoming
1:17 PM
(F)
1
-
S
1/28/04 NOW Yak, NY
2:55 PM
(F)
-
$
1/28/04 New Voris, NY
5:52 PM
6
-
$
1/28404 New Volk, NY
6:57 PM
(F)
1
-
S
1/28434
131dyn Nyc, NY
6:62 PM
1
-
1/28104
incoming
7:03 PM
1
-
$
•
$
1/28/04 Hackensack NJ 7:04 PM
2
$
-
•
$
1/28/04
1/28/04
Hackensack NJ 7:19 PM
Querns Nye, NY 722 PM
-
$
-
$
lama incoming
7:56 PM
$
-
$
12804 Bidyri Nye, NY
9:16 PM
5
-
$
1/28/04 Queens Nyc, NY 9:28 PM
69
1/28/04 New Yesit. NY
1123 PM
-
$
1/29/04 Bklyn Nyc, NV
1t12 AM
(F)
2
S
GNI Type: (A) Call Waling (8) CaB Forwars
Qt) V/P$ Coil
Off3.1011 Cal (E) Date/Fax (F) bloble21/0341.3 (O) VOICerriall (H) Free Cells
EFTA01695069
Itemized Details Fo
Account Number
Customer Service Number
Feb 7s. 7004
Psge
12 01
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Timo
Destination
Number
Called
Call
Type
Wrutoo
Airtime
Charges
Tol:
Charges
Total
1/29104 Incoming
12:17 AM
in
1/29/04 Bklyn Nye, NY
12:31 AM
-
s
1/29/04 Incomkg
12:33 AM
in
26
-
s
•
1/29104
Incoming
6:26 AM
(F)
-
s
1/29/04 Bldyn Nyc, NY
827 AM
CF)
-
1/29104
Incoming
1025 AM
2
•
$
1/29/04 Incoming
1120AM
CP)
1
S
-
$
$
1/29/04 Bidyn Nye, NY
11:21 AM
1
$
-
s
S
1/29104
New York, NY
1123 AM
1
-
s
1/2924 New York, W
12:46 PM
3
$
1/29/04 Incoming
12:64 PM
1
S
-
$
129/O4 Hackensack. NJ 12:55 PM
1
•
S
1/29104
New York, NY
6:13 PM
•
$
1/29104
Incoming
6:16 PM
1
S
$
1/29/04 Bktyn Nyo, NY
633 PM
Or)
2
1/29/04 Bldyn Nye, NY
6:47 PM
CPI
1
s
-
S
s
1/29/04 Hackensack, NJ 7:19 PM
2
$
•
$
-
1/29104
Incoming
727 PM
$71
1
S
-
$
-
1/29/04
1/29104
Bldyn Nyc, NY
728 PM
(F)
1
S
-
Hackensack, NJ 7:49 PM
2
S
-
-
1/29/04 Incoming
8:06 PM
1
S
•
$
1/2924 Incoming
9:04 PtA
5
S
-
S
129114 Hackensack NJ 9:37 PM
1
129104
Incoming
9:40 PM
1
S
-
1/29/04
Succasunna: NJ 10:59 PM
3
S
-
S
snaps Queens Nyc, NY 11:03 PM
Cal
140
S
-
$
1/29/04 Incoming
1124 PM
3
-
S
•
S
1/2924
Bklyn Nye, NY
11:45 PM
(C)
16
S
-
1/30/04 Queens Nye, NY 12:05 AM
(C)
62
$
1/30/04 Hackensack, NJ 6:10 AM
EF)
6
$
-
$
-
S
S
1/30/04 Caldwell, NJ
9:39 AM
IF)
1
S
-
$
1/30/04 New York, NY
9:41 AM
2
S
•
S
S
1/30/04 Bklyn Nyc, NY
9:47 AM
1
S
-
S
-
S
120/04 Hackensack, NJ
9:48 AM
2
S
12024 Stamford, CT
10:32 AM
5
S
$
$
S
1/30104
Hackensack, NJ 10:42 AM
5
S
-
CS Type: (A) Call WN4n9 (B) Cal Forward (C) Conforeilas Call (E) Dmitifax (F) Aloblla2M0bIle (G) Vokemall (PI Free Calls
00 V/PS Cat
EFTA01695070
IV-mined Dp!ails Ftr
Acccurt Number:
Customer Service Number
Feb 23, 2004
efi2o
13 01
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cull
Time
Destination
Number
Cullod
Call
Type
Minutes
AlrtIM0
Charges
Toll
Charges
Total
1/30/04
Inoarnsig
11:33 AM
(F)
9
-
$
1/30/04 Hackensack. NJ 1207 PM
2
S
-
$
1/30/04 Hackensack, NJ
4:45 PM
-
S
1730/04 Queens Nyc, NY 4:48 PM
•
S
1/30/04 New York, NY
4:49 PM
S
-
S
1/30/04 Stamford, CT
4:57 PM
-
s
S
113004
1/30/04
Bkign Nye. NY
5:10 PM
Elkin Nye, NY
8:01 PM
(F)
5
-
S
S
(F)
1
5
S
S
1/30/04 Caldwell, NJ
6:08 PM
(F)
1
S
-
$
1130/04 Hackensack. NJ
6:07PM
(F)
1
1
-
S
1/30/04 Bien Nyc, NY
7:03 PM
(F)
(F)
-
S
1/30/04
Incoming
10:00 PM
1
S
•
1/30/04 Sklyn Nye, NY
10:06 PM
1
S
-
S
1130/04
New York, NY
10:09 PM
(F)
1
S
-
$
1/30/04 Incoming
1010 PM
(F)
1
S
-
$
1/30/04 Incoming
10:22 PM
(F)
1
S
•
$
1/30/04 Incoming
10:64 PM
(F)
1
S
-
S
1/30/04 Stamford, CT
10:5S PM
-
S
1/30/04 Incoming
11:04 PM
(F)
1
S
S
$
1/30/04 Incoming
11:09PM
•
S
S
1/30/04 Incoming
11:50PM
7
-
S
1/31/04
Bldyn Nyc, NY
1205 Ahl
(F)
1
•
$
1/31/04
Bleyn Nye., NY
12:18AM
(F)
1
5
-
S
1/31/04 Incoming
12:17 AM
(F)
1
5
-
S
1/31/04 Incoming
1237AM
(P)
t
S
S
1/31/04 Incoming
1:17 AM
1
S
-
S
1/31/04
Incoming
1:18 AM
1
S
1/31104
Incoming
1:18AM
1
S
-
1/31/04 New York, NY
1:19 APA
1
S
-
S
1/31104 Peapack, NJ
1:48AM
(F)
1
S
-
$
1/31/04 New York, NY
1:49AM
1
S
-
1131/04 Peapack, NJ
1:49 AM
(F)
1
5
-
$
1/31/04 New York, NY
1:50 AM
1
S
-
$
S
1/31104 Incoming
1:51 AM
-
1/31/04 Incoming
2:34 AM
14
S
-
$
$
1/31/04 Incoming
2:67 AM
Call Typo: (A) CU WaW,p (B) cam roman: (C)Corlanince Call (E) Dalsiras (F)M00402742bee (D)T0occildl04)Fies Calls
(K)WPS Cat
EFTA01695071
Itemized Details Fo
Account NumbOr:
Customcr Service Number
Fab 29, 2904
Pod*
14 CI
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dale
Call
Time
Destination
Number
Callod
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
1/31/04 New York, NY
10:55 AM
(F)
$
-
S
1131104 $91/1 NYC, NY
11:02 AM
S
-
$
1131104
Queens Nye. NY 12:29 PM
4
-
$
S
1131/04 New York, NY
12:55 PM
(F)
-
$
$
1131104 Incoming
12:66 PM
(F)
1
$
$
$
lams Incoming
12:69 PM
(F)
•
$
$
141,04 New 'tot. NY
1:26 PM
1
-
$
$
1131104 New York, NY
1:28 PM
4
-
$
$
1/31/134 Hackensack, NJ 1:41 PM
7
$
1/31104 Incoming
1:61 PM
10
•
$
1131104 Hackensack, NJ 2:08 PM
5
5
-
$
$
1131104 Incoming
2:20 PM
-
$
$
1131/04 Incoming
t27 PM
2
S
-
$
$
1131,634 Incoming
2:31 PM
$
-
S
S
V31/04 Etleyn Nye, NY
2:32 PM
S
$
1131104 Bklyn Nye, NY
2:34 PM
-
1/31954 Queens Nye, NY 2:38 PM
(A)
60
S
-
$
1/31,04 Hackensack. NJ 3:41 PM
(F)
1
S
-
$
1/31/04 Hackensack, NJ 3:43 PM
1
$
-
$
1/31/04 Queens Nyc, NY 3:61 PM
2
$
1131104 Queens Nyc, NY 4:00 PM
2
2
S
-
$
-
$
$
$
$
1131104 Hackensack, NJ 4102 PM
1131/04 Incoming
421 PM
$
-
S
$
1(31404 Queens Nye, NY 4:22 PM
-
$
$
1/31/04 Hackensack, NJ 6:12 PM
4
S
$
1131,04 Queens Nyc, NV 6:21 PM
16
S
-
$
1131/04 Incoming
7:14 PM
os)
3
$
-
$
$
1/31/04 Queens Nye, NY 7:18 PM
-
$
$
1131/04 Incoming
7:42 PM
0)
7
-
$
$
1/31/04 Incoming
10:48 PM
47
-
S
S
1/3144 Elklyn Nyc, NY
11:18 PM
1
-
$
$
1131104 leklyn Nye, NY
11:34 PM
1
•
$
$
1131104 New York, NY
11:36 PM
(9)
1
-
s
$
1131/04
Queens Nye, NY 11:41 PM
30
$
-
$
•
$
2101104 Caldwell, NJ
8:44 AM
(F)
1
S
-
$
S
2101/04 Hackensack, NJ 10:48AM
(F)
S
S
Cal TWA: (A) Cal Waitetg (8) Can Forward (C)Contoror.oe Call (C) OalaiFax [Ft MoNle2Mobito (0) Volcomall
Frog Ca
00 WP8 Can
EFTA01695072
Itemized Details Fo
Account Number:
Customer Service Number
rob 29. eau(
is et
.39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Knutes
Alaimo
Charges
Toll
Charges
Total
2/01/04 Incoming
1:53 PM
1
-
s
2/01/134 Queens Nye. NY 1:58 PM
-
s
2/01104 Incoming
2:04 PM
-
S
2/01/04 Hackensack. NJ 2:48 PM
1
S
s
S
2/01/04 Hackensack, NJ 4:37 PM
39
3
•
s
3
2/01/04 Hadiertsacc, NJ 4:39 PM
2
s
2/01/04 Incoming
6:31 PM
2
S
2/02/04 Bklyn Nye. NY
12:56 AM
7
S
-
2/02/04 Madams** NJ 11:37 AM
2
S
2/02/04 Cakhyell, NJ
121 PM
1
S
-
S
$
2/02/04 Caldwell. NJ
122 PM
09
1
S
-
S
3
2102/04 HlickenSaCkM.1 123 PM
1
S
-
S
2/02/04 Hackensack, NJ 124 PM
2
S
-
S
5
2/02/04 New Yak, NY
128 PM
2
S
•
S
2/02/04 Caldwell. NJ
128 PM
IF)
1
S
•
S
2/02/04 Queens Nye, NY 1l0 PM
1
S
-
S
2/02/04 Queens Nye. NY 110 PM
8
S
-
S
2/02/04 Queens Nye. NY 1:41 PM
4
S
2/02/04 Incoming
4:33 PM
$
-
2/02/04 Incoming
4:41 PM
(F)
1
S
$
•
2./02704 New York, NY
5:01 PM
(F)
t
S
•
$
2/02/04 New York, NY
5:02 PM
IF/
1
$
2/02/04 New Yak, NY
5:19 PM
3
2/02/04 Bklyn Nye. NY
523 PM
(F)
1
S
-
$
2/02/04 New York, NY
3:34 PM
(A)
1
S
-
2/02/04 Incoming
6:34 PM
2
S
-
2/02534 Queens Nye. NY 5:41 PM
2
S
S
2/02/04 Incoming
8:02 PM
1
2/02/04 Hackensack, NJ 8:10 PM
(F)
3
S
-
2/02/04 New York, NY
8:29 PM
1
S
-
2/02/04 San Fran. CA
9:32 PM
2
S
S
$
2/02/04 Incoming
9:37 PM
1
S
-
2102/04 Incoming
9:38 PM
2
S
-
7./02/04 Incoming
10:28 PM
(F)
1
S
$
2/03104
00000S NYe, NY 12:02 AM
20
S
-
2/03/04 Newton. NJ
10:63 AM
1
S
-
S
Co Type: (A) Caii waling
Cal Forward (C) Conference Cal (E) Data/Fax (F) nioble2MoNle (0) Volcorap (H) Free Calls
(N)WPS Cal
EFTA01695073
itemized Details F
Account NLmber
Customer Service Number
Pen 90, 9004
Page
18 of
so
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
note
Call
TIM*
fli.mbor
DisanstIon
Called
Col.
Typo
Ml-.utai
Alrtlmo
Charges
Toll
Charges
Total
2/03/04 Inc:puha
11156
S
-
$
$
2)03104 incoming
10:50
1
S
-
$
$
2103/04 Incoming
11:02
-
s
$
2/03/04 Incoming
11:03
4
$
$
$
2/03)04 Queens Nye, NY 11:11
1
-
s
$
2/03/04 Queens Nye. NY 11:25
2
$
-
$
S
2/03/04 Incoming
1:18
-
$
2/03/04 Hackensack, NJ 128 P
•
S
$
2103/04 Queens Nye. NY 1:40
S
$
2/03/04 Queens Nye, NY 1:40 P
8
-
$
$
2103104 Incoming
1:49P
1
$
$
2/0304 Bklyn Nye, NY
3:28
2
S
$
5
2103/04 Queens Nye, NY 3:58 P
14
-
$
2/03104 New York, NY
4:12
3
-
S
2/03/04 Hackensack. NJ 4:45 •
2
-
$
2/03/04 Hackensack. NJ 6:08
(F)
2
-
$
2/04104 Incorrilhg
9:57
-
$
2/04104 Ilklyn Nye, NY
10:05
(F)
1
$
-
$
2/04/04 Incoming
10:06
(F)
-
2/04/04 Incoming
11:04
1
$
•
$
2104404 Bldyn Nye, NY
11:18
(r)
1
•
$
2/04104 Blityn Nye, NY
103
1
-
$
$
2/04104 Hackensack. NJ 1:24
-
$
2/04/04 Hackensack. NJ 1:26
1
$
•
$
•
$
2/0404 Queens Nye. NY 1:26
18
-
$
2/04,04 Illidyn Nye, NY
3:08
1
$
•
$
•
$
270004 New York. NY
4:14
$
$
2/04,04 In.:pram
4:56
4
-
$
2/04134 New York. NY
5:28
1
S
$
$
2.104,04 Eildyn Nye, NY
5:29
1
$
-
$
2/04/04 San Fran. CA
6:30
2
S
S
$
2/04104 CNco, CA
5:33
2
S
-
S
$
2/04,04 San Fran. CA
5:35
1
-
S
2/04/04 Chico. CA
5:37 P
1
-
$
2/04/04
C.aldwell, NJ
6:51
(F)
-
S
2/04/04
Jiassyclty. NJ
6:52
2
-
$
Call Type: (A) Call Mang (8) Call R:P•Val
(K) WFS Cell
fence
(E) Date/Fax (F) Mob:WM.1*bn* (3)VOIC•mall (H) ROO Calk
EFTA01695074
Item zed Details Fo
Account Number:
Customer Service Number
Fob
Pat >
17 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Tirno
[Jos:in:mon
Number
caked
Call
Type
Minutes
Alnlme
Toll
Charges
Charges
Total
2/04/04 incoming
7:13 PM
1
S
$
$
VO4/04 Incoming
7:16 PM
1
-
$
$
2/04/04 Incorning
8:08 PM
2
S
-
S
$
2/04/04 Hackensack. NJ 8:30 PM
2
S
$
$
2/04/04 Hackensack, NJ 10:34 PM
1
$
$
$
2/04/04 Hadrian/3W/, NJ 1027 PM
1
•
$
S
2/04/04 incoming
1028 PM
28
S
-
$
$
2/04/04 Queens Nye, NY 1167 PM
1
$
-
S
$
2/04/04 kenning
1169 PM
58
S
•
$
-
$
2/06/04 incoming
126 AM
12
$
-
$
$
2/05/04 Jerseydty. NJ
923 AM
1
$
-
$
S
2/06/04 Hackensack, NJ 11:10AM
3
S
•
S
-
S
2/06/04 Dir Ant
1:03 PM
2
s
-
$
0.99
$
010
2/05)04 incoming
1:19 PM
2
$
•
$
S
2106/04 Queens Nye, NY 1:38 PM
2
S
•
$
S
2106104 Incoming
4:35 PM
2
$
•
$
$
2/05/04 Queens Nye, NY 4A4 PM
2
$
-
$
$
2/0564 incoming
720 PM
17
S
-
$
&
$
2/05/04
Baty!) Nye, NY
9:35 PM
(C)
28
$
-
$
$
2/05/04 Stamford. CT
9A2 PM
(C)
3
$
•
S
$
2/05/04 Incoming
9:48 PM
(C)
8
S
-
$
$
2/05/04 Stamford. CT
10-63 PM
(C)
2
$
•
$
S
2/05/04 Queens Nye. NY 1065 PM
1
$
•
$
$
7./06/04 Comm* Nye, NY 10108 PM
1
$
•
$
S
2/06104 Oceans Nyc, NY 10:11 PM
1
$
-
$
S
2/0564 Queens Nyc, NY 10:12 PM
26
$
-
$
$
2/05/04 Queens Nye, NY sow PM
(.10
43
S
-
S
S
2/0564 Inconarq
1066 PM
(A)
2
$
-
$
•
S
2/05/04 Gismo Nye, NY 11:19 PM
(01
31
S
-
S
.
S
2/05/04 fildyn Nye, NY
1121 PM
(C)
24
S
-
$
S
2/05/04
(0)
23
$
-
$
.
S
beam q
1124 PM
2/06/04 Incatino
11:46 PM
4.4
I
S
-
$
S
2/05104 Bldyn Nye, NY
11A8 PM
(C)
3
S
-
$
S
2/06/04 Incoming
1168 AM
1
$
-
$
$
2/06104 incoming
11:10 AM
(9
1
$
-
$
S
2/06/04 Incoming
11:13 AM
1
$
•
S
S
Cel Type: (A) Coll Walang (8) Coll Forward (C) Conference Cal (E) Dedicate (F)..abae2Alotalo (0) Volcetnal (H) Free Galls
pg WPS Cal
EFTA01695075
Itemized Details F
Account Number.
Customer Service Number
Feb 29, 21C4
Pare
18 or
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
2.106/04 Hackensack, NJ 1127 AM
S
-
206/04 Hackensack. NJ 11:28 AM
1
S
-
S
2/06/04 Patchogue, NY 11:34 AM
(F)
S
-
S
2/06104 Queens Nyc, NY 11:40 AM
-
$
2/08/04 Hackensack, NJ 11:43 AM
S
$
2/06/04 Bklyn Nyc, NY
11:69 AM
(F)
$
2/06/04 Hackensack. NJ 123 PM
-
$
S
206/04 Hackensack NJ 123 PM
2
S
5
$
2/06/04 Bklyn Nyc, NY
126 PM
(E)
2
$
$
2/06/04 Bklyn Nye, NY
121 PM
(F)
1
-
$
2/06/04 Hackensack. NJ 1:32 PM
2/06/04 Blityn Nyc, NY
1:38 PM
(F)
3
-
5
$
206/04 Queens NYC. NY 320 PM
1
•
s
2/06/04 Bklyn Nye. NY
3:22 PM
(9
-
$
$
2/06/00 SIdyn Nyc, NY
3:24 PM
(F)
1
S
-
S
2/06/04 New York. NY
327 PM
-
$
2/06/04 Incoming
3:37 PM
•
S
$
2/08/04 Incoming
3:39 PM
•
$
S
2136/04 New York, NY
3:39 PM
2
-
s
$
2/06/04 Demme Nye. NY 3:41 PM
s
$
2/06/04 Quotas Nye. NY 3:66PM
s
$
2/06/04 bicoming
318 PM
2
-
S
2/06/04 Ilackensadc NJ 4:00 PM
4
-
S
70604 PiarraCk. NJ
416PM
(F)
1
-
2/06/04 New York NY
4:07 PM
(F)
1
-
$
2/06/00 New York, NY
6:17 PM
2
•
$
2/06/04 New York, NY
520 PM
1.
-
$
2/08/04 New Yak, NY
6:00 PM
1
$
-
$
2/06/00 Incoming
6:11 PM
1
-
S
2/06/04 New York NY
622 PM
1
$
-
$
2/06/04 Caldwell, NJ
623 PM
(F)
1
•
$
5
2/0604 Bldyn Nyo, NY
6:36 PM
1
-
$
2/06/04 Jerseycky, NJ
7:46 PM
1
S
-
S
2/0144 Incoming
7:49 PM
(A)
6
$
-
$
2106/04 Incoming
7:49 PM
114
•
$
$
206/04 Incoming
9:13 PM
1
-
$
CM Typo: (A) Call Wallin (B) Cal Forward (C) Caafaranaa Call (E) OalafFax (F)atobtas2Moblio (G) Volcornoll (H) F(00 Cello
00 WPS Cal
EFTA01695076
Rented Details F
Account Number:
Customer Service Number
Fob 29.:004
PAort
to or
314
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Data
Call
Time
Destination
Number
Called
Call
Type
Minutes
AinInn
Toll
Chargos
Charges
Total
2/08/04 Incoming
9:16 PM
$
-
S
c
2/06/04 Bldyn Nye, NY
928 PM
(C)
73
-
$
$
2/0604
Stamford, CT
9:29 PM
(C)
2
-
S
$
2/06,04
Stamford, CT
1023 PM
(C
5
-
$
$
2/06/04 Incoming
10:25 PM
(A)
-
$
2/06/04
Hackensack NJ 10:45 PM
16
-
$
$
2/06/04 Incoming
11:03 PM
2
-
$
2/06)04
Queens Nye. NY 11:09 PM
10
$
$
2/06104
8kyn NYC, NY
11.22 PM
2
$
-
$
$
2./06/04
New York. NY
11:27 PM
1
-
$
2/07/04
Hadcensack, NJ 1214 AM
-
$
2/07/04 Hackensack, NJ 1Z16 AM
3
S
2107/04
Stamford, CT
1=1 AM
2
-
$
$
2/07/04 Stamford, CT
12:27 AM
$
2.107104
Hackensack, NJ 1:00 AM
3
S
-
$
S
2/07/04 Bldyn Nye, NY
1:03 Ahl
14
•
$
2/07/04
Hackensack, NJ 1:17 AM
SA)
14
•
$
$
2107/04
New York NY
1:22 ANI
-
$
$
2/07/04 Incoming
123 AM
(c)
4
-
$
5
2)07/04 Incoming
222 AM
$
$
2/07/04 New York. NY
2:28 AM
$
S
2/07/04 Incoming
2:35 AM
2/07/04 New York. NY
11:17 AM
1
S
2/07/04
Hackensedc, NJ 11:18 AM
(00
88
S
2/07/04 New York, NY
12:09 PM
2
$
2107/04 Incoming
12:12 PM
(C)
10
$
2/07/04 New York, NY
12:44 PM
4
-
S
2/07/04 Hackensack, NJ 12:54 PNI
(A)
33
-
S
$
2/07/04
Moaning
1:06 PM
(A)
1
•
$
•
$
2/07/04 Incorring
1:24 PM
(A)
2
$
•
S
$
2/07834
New York, NY
1:33 PM
1
•
$
$
2107/04 Incating
2:03 PM
19
$
•
S
2/07/04
Biclyst Nyc, NY
2.22 PM
(F)
1
-
S
2/07/04 Inca-ring
2:24 PM
1
$
-
2/07/04 Ineeming
226 PM
15
$
-
$
2107/04 Incoming
2:32 PM
(C)
7
-
$
Call Type: (A) CAN MI6'S (3) CM Forward (C) Conforonce Cat (E) Deis/Fax (F) tdobas2Mo.Nte :G) 'Meal 04) Free Cab
(K) WPS CM
EFTA01695077
Item!zed Details Fo
Account Number.
Customer Service Number
("es 29. 2004
Pow
20 0:
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
DePtlnation
CaIWO
2/07/04 Queens Nyo. NY 242 PM
2/07/04 Incoming
2:43 PM
2/07104 1.800 #
2:49 PM
2/07/04
2./07/04
2/07/04
2/07/04
Hackensack. NJ 2:55 PM
Hackensack. NJ 3:33 PM
Dusan* Nyc, NY 3:37 PM
Hackensack NJ 3:3B PM
2/07/04 Incoming
2/07/04 incoming
2/07/04
7./07/04
2/07/04
2/07/04
2/07/04
&43 PM
4:00 PM
Hackensack, NJ
Hackensack NJ
Hackensack, NJ
Hackensack, NJ
Hackensack. NJ
Elklyn Nyc, NV
Hackensack. NJ
Hackensack. NJ
Incoming
ekkel NY% Ere
"FaYatY. NJ
Nackenasck NJ
Jerseyclly. NJ
Quotas Nye, NY
4:03 PM
4:10 PM
4:38 PM
5:16 PM
518 PM
7./07/04
2/07/04
V07/04
2/07/04
2/07/04
7./07/04
2)07/04
2/07/04
2/07/04
6:23 PM
6:23 PM
6:29 PM
6:37 PM
6:43 PM
6:59 PM
6:59 PM
7:00 PM
7:39 PM
2/07/04
OW Asst
8:21 PM
2/07/04 incoming
8:23 PM
2/07/04 Dir Asat
8:28 PM
2/07/04 Jerseycity. NJ
8:32 PM
2/07/04 Caldwell, NJ
8:33 PM
2/07/04 Dir Asst
8:39 PM
2/08/04 New York, NY
1:06 AM
2/08/04
2/08/04
2108/04
Queens Nye, NY 1:08 AM
Bklyn Nyo, NY
1:10 AM
Queens Nyo. NY 1:13 AM
2/06/04 incoming
2/08/04 Elklyn Nyo, NY
1:26 ADA
2108104 Incoming
1:15 AM
1:29 AM
Call
Typo
Minutes
Airtime
Toll
Charges
Char0os
Total
IF?
1
$
-
$
$
(A)
8
$
•
5
$
7
•
$
S
-
$
4
S
•
$
2
5
-
S
-
2
-
S
S
-
$
$
3
-
S
$
(F)
2
$
$
-
$
$
-
$
2
5
•
$
$
IP)
-
$
4
$
7
S
-
S
$
2
-
S
$
-
$
-
$
-
$
$
$
(F)
2
-
$
3
-
S
$
3
S
-
S
0.99
$
O.99
1
$
-
$
$
2
S
-
S
0.99
S
0.99
2
S
-
$
$
3
$
S
4
S
0.99
$
0.99
-
$
$
2
•
S
$
•
$
$
1
S
$
$
$
IF)
1
$
(F)
1
$
$
Ces Time: DO Can Waling (8) Call Forman] (C) Co crone CaN (8) DalotFax (F) Moble2Modle (C) Voicarnall (H) Free Cars
(K) WPS Call
EFTA01695078
Rented Detain Fo
Account Number:
Customer Service Number
Feb 29. 2003
Page
21 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
2/08/04 incoming
1:30 Al
(A)
4
-
$
$
2/08/04 Incoming
1:32AM
(A)
-
$
$
2108/04 Bklyn Nye, NY
1:34 AM
(F)
-
2/08/04 Bldyn Nyo, NY
1:36 AM
(F)
S
$
2/08/04 Bklyn Nye, NV
1:41 AM
(F)
1
-
$
S
208/04 Incoming
1:43 AM
(0)
(c)
43
-
$
2/08/04 Incoming
2:23 AM
14
-
$
$
2/08/04 Incoming
225 AM
(c)
-
$
$
2/08/04 Elklyn Nye, NY
3:11 AM
(F)
1
-
$
2/08/04
BMW, Nye, NY
3:22 AM
(9
1
-
2/08/04 Bidyn Nye. NY
3:23 AM
(F)
2
-
S
2/08/04 Incoming
3:28 AM
(A)
4
S
-
2/O8/04 incoming
10:17 AM
(F)
11
$
-
$
2/08/04 Incoming
11:09 AM
(n
1
•
$
2/08/04 Caldwell. NJ
11:10 AM
(F)
2
S
-
S
$
2/08/04 InccenIng
11:16 AM
1
2/08/04 Poapady NJ
11:26 AM
(F)
2
2/08/04
2108/04
Hackensack. NJ 11:34AM
Stamford, CT
11A2 AM
-
$
1
-
S
2/06/04 Incoming
11:60AM
5
S
-
$
2108/04
81(lYn Nye. NY
11:64 AM
(A)
2
S
-
2108/04 Incoming
11:65AM
CA)
6
-
S
2/08/04 (Means Nye, NY 12:02 PM
1
S
2108/04 Caldwell. NJ
12:38 PM
(F)
1
•
S
2/08/04 Incoming
12:46 PM
(c)
7
-
$
2108/04 Caldwell, NJ
1:31 PM
(F)
1
•
$
•
S
2/08/04 Incoming
1:38 PM
4
-
$
2/08/04 Incoming
1:40 PM
5
-
$
2/06/04 Bklyn Nyn NY
2:04 PM
1
•
S
2/08/04 Queens Nye. NY 223 PM
1
-
$
$
2108/04 Hadcenssek NJ 235 PM
1
2/08/04 CORNS% NJ
3:18 PM
(F)
4
-
$
$
2/08/04 Caldwell, NJ
4:00 PM
1
S
-
S
2/08/04 Hackensack. NJ 8:18 PM
(F)
6
S
-
S
$
2/08/04 Hackensack NJ 8:24 PM
S
S
2/08/04 Incoming
0:08 PM
1
$
S
Cal Type: (A) Cal Wafting (metal Forward (C) Conference Cal (E) Data/Fax IF) Mobliaarobfle (0) Voicemail (H) Free Cats
(K) WPS Call
EFTA01695079
Itemized Details F
Account Number
Customer Service Number
Feb 29, 2004
Pe3e
22 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
AhlInie
Toll
Charges
Charges
Total
2/08(04 Queens Nye, NY 10:19 PM
110
$
•
$
$
2/08/04 Incoming
10:34 PM
(A)
1
$
•
$
2/08/04 Incoming
10:44 PM
(A)
1
S
-
$
S
2/08/04 Hadansadt, NJ 1120 PM
(CI
49
S
S
2/08104 Incoming
11:60 PM
(so
•
$
S
2/09/04 Morristown, NJ 12:09 AM
cn
•
$
S
2/09104 Morristown. NJ 12:09 AM
-
S
2/09(04 Caldwell, NJ
8:31 AM
-
$
2./09/04 Incoming
10:57 AM
•
$
2/09(04 Incoming
1101 AM
oo
1
S
-
$
2/09/04 Bklyn Nye, NY
11:14 AM
cn
-
S
2/09(04 Bklyn Nyc, NY
11:31 AM
5
-
$
2/09/04 Hackensack NJ 1:29 PM
1
$
•
$
2/09)04 Hackensack NJ 1:33 PM
2
•
$
$
2/09/04 Queens Nye. NY 1:37 PM
-
S
2/09/04 Queens Nyc, NY 1:37 PM
20
-
S
$
2/09/04 San Fran, CA
IBS PM
2
-
S
2/00/04 Queens Nye, NY 2:03 PIA
2
-
$
$
2/09104 Queens Nye, NY 2:16 P/4
24
-
$
2/09/O4 Queens Nye, NY 2:38 PM
8
-
$
2/09/04 Hackensack. NJ 3:09 PM
3
$
-
$
2/09/04 Hackensack. NJ 3:12 PM
•
$
2/09104 Incoming
3:12 PM
2
•
$
IS
2/09/04 Cnico, CA
3:17 PM
1
•
$
2/09/04 'ncoming.
3:24 PM
1
-
$
2/09104 incoming
3:27 PM
(A)
4
$
2/09/04 Chico. CA
3:31 PM
1
-
$
2/09104 Incoming
32 PM
1
-
$
2/09/04 Hadonsadc, NJ 3:33 PM
-
S
2/09/04 Incoming
6:07 PM
(F:
S
-
$
$
2/09/04 Queens Nyo, NY 5:44 PM
•
S
2/09/04 Incoming
5:52 PM
•
S
S
2/09/04 Incoming
6:64 PM
2
•
S
•
$
2/09104 Hackensack NJ
5..437 PM
1
•
$
$
2/09/04 Hackensadt, NJ 6:07 PM
1
•
$ '
2/09/04 Incoming
6:09 PM
IF)
1
•
S
Cell TWA: (A) Call WsWg (0) Ca Forward (C) Conference Cas (E) 0awFax (F) Mo0A2Mablle (0) Vocemell
Free Calls
(K) WPS Cell
EFTA01695080
Itemized Details For
Account Number-
Customer Service Number
Feb 29. 2004
Paw
23 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Destination
Called
Type
Airtime
Charges
Toil
Charges
Total
2/09/04 Hackensack. NJ 6:11 P
1
$
- $
2/09/04 Queens Nyc. NY 6:14 P
7
$
S
2109/04 Incoming
8.21 P
(F)
2
S
2/09/04 Incoming
6:39 P
(St
1
-
s
2/09/04 Morristown, NJ-
&43 P
(F)
1
s
2/09)04 Mr Wow(
6:52 PP.
3
s
2/09/04 Queens Nyc, NY 6:55 P
11
s
$
2/09/04 Caldwe0, NJ
8:02 P
7
-
s
2/09104 Hackensack. NJ 1823 P
IA)
25
S
2/09/04 Incoming
1=7 P
(A)
1
2/09/04 MonIstovm, NJ
10051 P
1
•
s
2/09/04 blooming
11:03 P
16
S
-
S
2/10/04 incoming
1 .21 Ak
W
113
2/10/04 incoming
1815 AK
•
$
S
2/10)04 Biclyn Nye. NY
10:56 AAi
07
1
S
$
2/10/04 Bilyn Nye, NY
11:03
1
S
-
2/10/04 Incoming
11:18 A
-
$
2/10/04 New York, NY
/'.18P
-
2/10104 incoming
1:29 P
8
$
2/10/04 Queens Nyo, NY 1:42 P
10
S
$
2/10/04
2/10/04
Hackensack. NJ 228 PK
3
S
-
S
San Fran, CA
3:37 PI5
S
$
2110/04
Bldyn Nye, NY
4:20
(F)
1
S
•
S
2/10/04 New York, NY
4:21 P
(F)
1
S
-
S
2/10/04 blooming
4:59 P
1
$
-
2/10/04 Bklyn Nye, NY
5:00
1
S
-
S
$
2110/D4 Ir,coming
5:04 P
2
S
-
S
2/10104 Eliclyn Nyc, NY
5:10
(F)
2
S
S
2/10/04 Queens Nye, NY 5:12
3
-
2/10/04 New York, NY
8416
2
S
-
2/10/04 CaldweN, NJ
5:16
(F)
1
-
s
2/10/04 Nav Yetk, NY
5:19 P
S
2/10/04 incoming
5,22 PP
4
S
-
2110/04 New York, NY
5:43 P
2
S
$
2/10/04 Bldyn Nye, NY
5:45 P.
(F)
1
s
S
2/10/04 New York, NY
5:49 P
1
S
-
CalTypo: (A) Call Visaing (0) CO Sensate (C) Corteence Can (E) Data/Fax (F)bioble2MoOK. (G)V0K0n)Fl (F) ;gel) Cell
(K) WPS Can
•
EFTA01695081
itemized Detal:s F
Account Number.
Customer Service Number
Feb 29. 2004
Pop
24 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
2/10/04 Hackensack, NJ
5:55 PM
1
$
s
2110/04 Etklyn Nye, NY
8:04 PM
(F)
$
2/10104 Incoming
&0S PM
S
-
s
$
2/10/04 New York, NY
8:36 PM
-
$
2/10/04 akir Nyo, NY
6:44 PM
(F)
1
$
$
$
2/10/04 Incoming
5:54 PM
(F)
1
$
-
$
$
7/10/04 Queens Nye, NY 8:55 PM
-
$
2/10/04 Incoming
5:57 PM
-
$
$
2/10/04 Caldwell, NJ
8:02 PM
9)
-
$
$
2/10104 Jarseycity, NJ
8:03 PM
2
-
5
2/10/04 Incoming
8:34 PM
(F)
2
$
-
$
2/10/04 Incoming
8:39 PM
(F)
3
$
S
2/10/04 Incoming
9:03 PM
(F)
3
-
$
2/10/04 Incoming
10/9 PM
(F)
-
$
$
2/10/04 Queens Nye, NY 11:17 PM
27
$
-
$
$
2/10/04 Hackensack, NJ 11:48 PM
2
$
-
$
•
$
2/10/04 Inowning
11:51 PM
7
$
-
$
$
2/11/04 Incoming
8:32 AM
1
$
-
$
$
2111/04 Incoming
11:01 AM
1
$
-
$
•
$
2/11/04 Jersoycity, NJ
11:05 AM.
2
$
-
$
•
$
2/11/04 incoming
11:07 AM
1
$
-
$
S
2/11/04 Jerseycity„ NJ
11:55 AM
2
$
-
$
-
$
2/11104 Queens.Nye, NY 11:57 AM
1
S
-
$
•
$
2/11/04 Queens Nye, NY 11:58 AM
(A)
11
5
-
S
$
2/1104 Incoming
1Z02 PM
(A)
2
S
-
$
S
2/1104 Queens Nye, NY 1228 PM
1
S
-
S
$
2/11/04 Incoming
1:03 PM
1
$
-
$
S.
2/11/04 Dir Past
2:26 PM
2
S
-
S
0.99
$
0.99
2/11/04 Incoming
3:32 PM
2
s
$
2/11/04 Incoming
3:53 PM
(F)
2
-
$
$
2/11/04 Incoming
4:33 PM
2
-
$
$
2/1104 Queens Nye, NY 5A7 PM
$
$
2/11/04 Incoming
912 PM
2
-
$
$
2/11/04 Hackensack, NJ 9:13 PM
3
-
$
$
2/11/04 Incoming
9:17 PM
•
$
$
2111/04 Queens Nye, NY 9:57 PM
(C)
51
S
$
Del Type: (A) Ca welting (8) Cal Penned (C)Confe.onco Call (E) Dala/Fax (F)Mobbo2Moblio (0) Volcornoll (11 Res Cab
(10WPS CY
EFTA01695082
llomGod Dotal:. For:
Account Number
Customer Service Number
Fe,:
Page
25 or
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Uric.
Destination
Number
Ca led
Call
Typo
Minutes
Airtime
Toll
Chargos
Chargos
Total
2/11,04 Hackensack NJ 10O2 PM
(C)
54
$
$
2111;04 Incoming
11:00 PM
(C)
18
-
$
$
2/11,12)4
Hackensack, NJ 11:01 PM
(0)
$
-
$
2/11/04 Bklyn Nyc, NY
11:13 PM
(P)
$
-
$
$
2/1104 Incoming
11:16 PM
(C)
S
-
$
2/11104
Queens Nye, NY 1129 PM
9
-
$
$
2/12/04 Incoming
602 AM
-
$
S
2/12/04 Incoming
11:02 AM
-
s
$
2/1204 Hackensack NJ 11:11 AM
-
s
2/12/04 Hackensack, NJ 11:12 AM
1
-
$
•
$
2/12/04 Bidyn Nyc, NY
1120 AM
(F)
$
-
$
2/12104 Incoming
12:19 PM
1
$
-
$
$
2/12/04 San Fran, CA
12-20 PM
(A)
1
-
2112/04 Incoming
1221 PM
(A)
•
S
•
$
2/12/04 San Fran. CA
12:21 PM
1
$
-
$
2/12/04 San Fran. CA
1:25 PM
1
-
$
2/1204 *wonting
126 PM
3
-
$
2/12104 Haricensadt, NJ 1:31 PM
3
-
$
•
$
2/12/04 Incoming
1:34 PM
1
-
$
211204 San Fran, CA
1:60 PM
2
-
2/12104 Bklyn Nye, NY
3:12 PM
(F)
1
-
2/12104 Queens Nye, NY 3:14 PM
9
-
$
•
$
2/12/04 Incoming
3:27 PM
2
S
-
$
2/12/04 Elidyn Nye, NY
3:42 PM
(F)
1
S
$
2/1204 incoming
3:47 PM
(F)
-
$
$
2/12/04 Hackensack, NJ 3:58 PM
1
S
-
$
2/12/04 San Fran, CA
4:21 PM
2
S
-
$
2/12/04 San Fran, CA
4:36 PM
1
-
2/12/04 incoming
4:41 PM
3
S
-
$
2112104 Chico. CA
5:07 PM
-
2/12004 Hackensack, NJ 6:14 PM
1
S
-
$
2/1204 Hackensack, NJ 5:27 PM
2
S
$
2/12404 Hackensack, NJ 529 PM
1
-
2/12/04 Now York, NY
8:41 PM
2
-
$
2/1204 Hackensack NJ 5:42 PM
1
S
-
2/1204 Incoming
5:43 PM
1
S
-
$
Ces Typo: (A) Cell Welting (El) Call Forward (C)Conloroorro Call IF) Data/Fax (F)Moblta2Motilo (G) Volcomal (H) Free Cans
00 WPS cm
EFTA01695083
I:embed Details F
Account Number.
Customer Service Number
Fob 29, 2X4
Page
26 a1
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
Cali
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2)12/04 Incoming
5:49 PM
-
$
2/12.4% Queens Nyc. NY 6:48 PM
S
2/12/04
Incoming
7:00 RA
(F)
-
$
2/12/04 Queens Nye. NY 7:31 PM
-
$
2)12104 Hackensack NJ
7:63 PM
-
$
$
2)12/04 Incoming
7:63 PM
S
-
$
S
2/12J04 Hackensack. NJ 8:28 PM
-
$
2i12/04 Queens Nye. NY 8:32 PM
1
-
$
$
2112/04 Queens Nye. NY 8:32 PM
-
S
3
2/12/04, Incoming
8:53 PM
-
2)12/04 Incoming
8:65 PIA
-
$
S
2112/04 Queens Nye. NY 9:01 PM
(C)
55
S
•
S
$
2/12/04 Hackensack: NJ 9:02PM
(C)
2
$
-
$
2/12/04 Hackensack, NJ 11:36 PM
1
$
-
$
2112/04 Hackensack NJ 1147 PM
-
2/12/04 Queens Nyo, NY 1114 PM
1
-
$
2/12/04 Hackensack. NJ 1167 PM
-
2/13/04
Eatlyn Nyc, NY
10:65 Ah4
$
•
S
2/13/04
FlIdyn Nye, NY
10:67 AM
1
S
-
S
•
S
2/13/04 Quoons Nye" NY 2:05 PM
1
S
-
S
•
$
2/13/04 Queens Ny0, NY 2:08 PM
8
S
•
S
S
2/13/04 Incoming
2:23 PM
3
S
-
$
S
2/13/04 Inconaig
2:28 PM
1
-
S
2)13/04
2113/04
Incoming
3:27 PM
New Yak. NY
3:53 PM
1
-
S
1
S
•
$
2/13/04
2/13/04
Incomaig
3:65 PM
Incoming
3:67 PM
2
-
•
$
(F)
1
•
$
2113/04 Queens Nyc, NY 3:69 PM
1
-
V13/04 Inconaig
4:01 PM
$
2/13104 Incoming
4:17 PM
•
S
2/13/04 Now York. NY
49 PM
(4
1
S
-
S
V13/04 Incoming
429 PTA
(n)
2
•
-
$
•
$
2/13.104 incoming
4:32 RA
2/13/04 Queens Nye, NY 4:34 PM
1
S,
-
2/13/04 Nov York NY
4:54 PM
5
•
S
2/13/04 Incoming
6:55 PM
co Type: (A) Cal Widths (B) Cal Foment (C) Conference Call (C)DetarFax (F)Slooile2Moblie (G)Voicecas.
Free Calls
og WPS Cell
EFTA01695084
Itemized Details F
Account Number:
Customer Service Numbor
Feb 29. 2004
Pogo
27 cf
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Typo
Mlnutos
Alnlmc
Toll
Charges
Charges
Total
2,/13/04 hcombg
8:09 PM
6
-
s
2/13/04 Incoming
8:19 PM
1
S
-
S
2/13/04 Jerseycity, NJ
8:20 PM
1
1
S
-
2/13/04 Caldwell, NJ
8:21 PM
S
-
2/13/04 Calchstil NJ
10:00 PM
EP)
2
S
-
$
2/13824 Incoming
10:58 PM
0')
11
$
-
2/13O4
818081818
11:07 PM
(F)
a
S
-
2/13/04 EINYo Nye, NY
11:18 PM
2
S
-
S
S
2/13/04 Bldyn Nye, NY
11:19 PM
0)
2
S
-
S
2/14/04 Incoming
12107 AM
EF)
8
S
-
$
2/14/04 Morristown, NJ 12:34 AM
07
1
2/14/04 Incoming
1:66 AM
0')
2
S
-
s
S
2/14/04 Bklyn Nye, NY
1:29 PM
1
s
S
2/14604 Incombg
1:32 PM
0')
2
S
-
s
2/14524 New York, NY
1:34 PM
0')
1
S
-
s
2/14/04 Hackensack, NJ
PM
ON
2
S
$
2/14/04 hoaning
1:40 PM
(A)
8
2/14/04 Jorseyaly. NJ
1:85 PM
2
5
-
S
2/14/04 Hackensack, NJ 4:51 PM
1
S
-
s
$
2/14/04 Stamford, CT
4:51 PM
3
5
-
$
2/14/04 Jerseycky, NJ
4:65 PM
-
S
S
2/14/04 Jorseyclty, NJ
6:43 PM
-
S
•
2./14104. Jemoycsly, NJ
5:44 PM
-
s
S
2/14)04 Hackensack, NJ
6:47 PM
(F)
2
a
-
2/14/04 Jorsoyelty, NJ
6:49 PM
-
s
2/14)04 Jorsayclly, NJ
6:09 PM
-
s
2/14404 Calchwill, NJ
8:11 PM
(F)
-
s
2/146)4 Hodatmlatik, NJ 7:16 PM
2
a
-
214/04 Hackensack, NJ 7:32 PM
(*)
8
S
-
S
2/14/04 Incoming
7:37 PM
(A)
4
6
-
S
2/14/04 Haticonsacic, NJ
7:40 PM
-
$
2/14/04 Incoming
7:47 PM
04
3
S
-
$
S
2/14104 Caldwell, NJ
7:58 PM
IF)
6
S
-
S
s
2/14/04 Queens Nye, NY 8:10 PM
(A)
37
$
-
$
S
2/14/04 Incoming
8:36 PM
(A)
1
$
-
S
S
2115/04 Incoming
12:18 AM
-
s
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Customer Service Number
Fe:, 29. 2004
Paso
26 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
•
Dow
Call
Time
Oast nation
Number
Celled
Call
Typo
Min rtes
Ah-t me
Charges
To I
Charges
Total
2/15/04 Hackensack, NJ 4:56 PM
$
2/1564 Hackensack, NJ 4:57 PIA
(F)
2
S
•
2/15/04 Hackensack, NJ 6:18 PM
S
-
S
2/15/04 Hackensack. NJ 536 PM
-
s
$
2/15/04 Hackensack. NJ 5:39 PM
1
S
S
S
2/15/04 Quoins Nyc. NY 6:07 PM
2
S
-
$
$
2/15/04 Bklyn Nye, NY
619 PIA
(F)
2
S
-
$
2/16/04 Hackenseek.16 6:24 PM
•
s
2/15/04
2/1564
Hackensack. NJ 6:27 PM
Incoming
6:31 PM
-
S
4
S
-
$
2/16/04 Queen* Nyc. NY 6:35 PM
i
S
-
S
$
2/1604 Queens Ny0 NY 6:35 PM
1
S
-
S
$
$
2/15/04 Incoming
637 PM
2
S
-
$
2/16/04 Hackensack. NJ 7:34 PM
-
$
211904 Incoming
7:49 PM
2
S
•
S
2/15/04 Incoming
647 PM
1
S
-
S
S
2/15/04 incoming
9:54 PM
69
$
•
$
2/1604 Queens Nyc NY 11:12 PM
(C)
ICI
24
1
S
-
S
-
S
$
2/15/04 Incoming
115 PM
2/16/04 Incoming
11:36 PM
(C)
1
3
•
S
2/15/04 Queens Nyc, NY 11:36 PM
48
S
2/16/04 Cram CA
1:08 AM
2
S
-
$
2/16/04 New Yorlc, NY
12:43 PM
1
S
S
$
2/16/04 Incoming
207 PM
2
S
-
$
2/16/04 Incoming
3:25 PM
6
2/15/04 Incoming
3:30 PM
33
S
S
2/16104 laklyn Nyo. NY
4:17 PM
(F)
1
S
-
2/16/04 Chico, CA
4:23 PM
2
S
S
2/16104 Queens Nyc, NY 4:35 PM
•
S
2/16/04 New York. NY
4:35 PM
$
s
2/16/04 Hackensack, NJ 4:36 PM
-
s
2/16/04 Incoming
4:36 PM
1
S
-
s
2/1664 incoming
5:42 PM
S
S
2/16/04 New York, NY
5A5 PM
3
$
2./16/04 New York, NY
5A13 PM
(E,
s
2./1604 Incoming
8:06 PM
(El
3
S
-
S
Call Typo: (A) Cell Wallin) (B) Call Forward (C) Conference Coll (E)Data'Fax (F)Motile2t.toboe(G)Volearnall(H)FrooCalls
(g) WPS Con
EFTA01695086
Itemized Details Fot
Account Number:
Customer Service Number
Feb 79. 7034
Pogo
29 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Destination
Called
Type
Airtime
Toll
Charges
Charges
Total
2/18/04 Hackensack, NJ 6:24 PM
2
$
•
s
S
2/16/04 Bklyn Nyc, NY
6:26 PM
[9)
-
$
$
2/16/04 Hackensack, NJ 6:20 PM
3
-
S
2/16/04 Incoming
8:35 PM
2
S
-
$
S
2/16104 Hackensack NJ 7:45 PM
1
$
-
$
$
2/16/04 New York, NY
8:00 PM
(8)
1
$
2/16/04
2118,04
New York, NY
803 PIA
-
$
Stn Is Nyc, NY
8:12 PM
1
•
s
$
2/16/04 Incoming
8:13 PM
4
•
$
$
2/16104 SKIP NYO, NY
8:17 PM
2
-
$
2/16/04 Elklyn Nye, NY
8:20 PM
1
$
•
S
S
2/16/04 Incoming
9:10 PM
4
-
S
$
2/16/04 Newton, NJ
9:25 PM
-
S
2/16/04 New York NY
9:30 PM
(9)
1
-
S
$
2/16/07 Stn Is Nyc, NY
0:31 PM-3
•
S
$
2/16/04 Incoming
1025 PM
2
-
$
2/16/04 Hackensack, NJ 10:28 PM
8
-
S
$
2116104 Jerseycity, NJ
1t44 PM-
1
S
2/17/04 Chico. CA
12:18 AM
2
-
$
2/17/04 Queens Nyo, NY 1227 AM
32
S
-
2/17/04 Queens Nye, NY 1:14 AM
1
•
2/1704 Queens Nyc, NY 1:15 AM-117
•
S
2/17104 Incoming
11:04 AM
$
2/17/04 New York. NY
11:43 AM -
3
-
2/17/04 Incoming
2:03 PM
3
-
$
2/17/04 Queens Nye, NY 2:06 PM
S
2/17/04 Queens Nyc, NY Z30 PM
-
$
2/17/04 Incoming
2:36 PM
1
-
2/17,04 Queens Nye, NY 2:39 PM
2/17/04 Queens Nyc, NY 2:40 PM
9
•
$
2/17/04 Queens Nye, NY 3:01 PM
$
$
2/17434 Incoming
322 PM
20
-
2/17/04 Jerseyelty, NJ
3:42 PM
3
$
2/17/04 Bldyn Nye, NY
4:17 PM
1
-
$
2/17/04 Queens Nyc, NY 4:45 PM
3
S
-
$
2/17/04 Hackensack. NJ 6:17 PM
2
S
•
$
-
$
•
Cell Type: (A) Cal waking (B)
Fawaid (C) Conference Cal (C) Data:Fax (F) metale2Mcallo (0) Vokemall (tI) Free Calla
(PO WPS Call
EFTA01695087
liemized Details Fo
Account Number
Customer Service Number
Feb 29, 20:4
Page
30 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
AirsIme
Toll
Total
Destination
Called
Type
Charges
Charges
2117/04
Queens Nye, NY S:18 PM
1
$
S
2/17/04 Jerseyelly, NJ
522 PM
3
-
$
2117/04 Incoming
826 PM
1
$
2/17/04 Jorsoyoltsi, NJ
5:43 PM
-
$
2/17/04 Incoming
5:49 PM
7
$
$
2/17/04 Incoming
5:56 PM
0
$
-
$
$
2/17/04 Bronx Nye, NY
SW PM
2
$
2/17/04 Queens Nye, NY 8:04 PM
1
-
2/17334 Caldwell, NJ
Ste PM
(F)
1
-
$
2/17/04 Caldwell, NJ
8:13 PM
1
$
2117/04 Caldwell, NJ
820 PM
(F)
1
$
•
$
$
2117/04 Incoming
8:21 PM
1
-
2/17/04 Caldwell, NJ
824 PM
(F)
-
$
2117/04 Queens Nyc, NY 0:21 PM
3
S
-
$
S
V17X$4 Incoming
9:42 PM
(F)
-
S
2/17/04 Incoming
10O1 PM
-
$
2/17/04 Incoming
10116 PM
1
S
-
$
$
2/17/04 Queens Nye, NY 11,31 PM
(C)
211
•
$
2/17/04 Bklyn Nyo, NY
11:19 PM
87
2/18/04 Hackensack, NJ 12.16 MA
2
-
$
$
2/18/04 Incoming
1228 AM
(C)
47
$
•
$
2/18/04 Incoming
109 MI
(a
2
-
S
2/18334 Incoming
1:13 MI
(C)
90
-
$
2/18104 Bklyn Nye. NY
2:44 AM
(F)
1
-
$
2/18/04 Incoming
1058 AM
•
$
2/18/04 Incoming
11:00 AM
3
•
$
$
2/18/04 New Yorlc, NY
1128 AM
2
-
$
2118/04 ISktyn Nye, NY
1128 AM
•
$
2/18/04 Heekenesek, NJ 1220 PM
2
$
-
$
2/18/04 Hackensack, NJ 1224 PM
2
•
$
2/18034 Stamford, CT
103 PM
1
-
$
$
2./18104 Stamford, CT
1118 PM
2
•
$
2/18/04 Incoming
124 PM
2
-
$
$
2/18/04 Eklyn Nye, NY
125 PM
(F)
2
-
$
2/18/04 Blilyn Nye, NY
3O4 PM
(F)
-
S
2/113/04 Incoming
3:06 PM
1
$
Cell TM*: WenWag CM Cam Fond (C) consomme Cell (E) DattuFax (F)Mot9le2Moblhs (0) voicemai pi) Free Cues
(K) WPS Cm
EFTA01695088
Itemized Details Fo.
Account Number:
Customor Service Number
Feb 29, 204
Page
31 or
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2118104 Caldwell, NJ
3:06 PM
(A)
2
$
-
$
$
2118.04 Bklyn Nye, NY
3:65 PM
(r I
-
$
S
2/18/04 IncOMIng
4:11 PM
2
$
$
2/18/04 ISIdYn Nye. NY
4:37 PM
(F)
-
$
$
2/18/04 Stamford. CT
4:38 PM
2
S
-
$
S
2/18/04 Stamford. CT
4:50 PM
-
$
2118/04 Stamford. CT
6:12 PM
2
-
$
2/18/04 New York. NY
6:36 PM
S
S
$
2/18/04 Now York. NY
6:47 PM
(A)
2
-
$
$
2118/04 Incoming
6:49 PM
(A)
1
-
$
S
2/18/04 HackenSatlf, NJ
6:01 PM
(F)
2
S
$
2/18/04 Calchvell, NJ
6:03 PM
(9
1
5
-
5
S
2118834 Caldwell. NJ
6:05 PM
(r)
1
•
$
$
2118/04 CalcNrell. NJ
6:06 PM
(F)
S
$
2118104 Queens Nye. NY 6:06 PM
-
$
2118104 Caldwell. NJ
6:08PM
(F)
1
S
-
2/18/04 Incoming
6:10 PM
-
$
2/18/04 Caldwell. NJ
6:26 PM
(9
1
-
$
S
2/1644 Owens Nye, NY 9:13 PM
(A)
55
-
S
$
2118/04
SlilYn Nye, NY
9:20 PM
(9
1
S
$
2/18104 Incoming
9:31 PM
(A)
4
-
$
S
2/18A)4 Queens Nyc, NY 11:46 Phi
(C)
58
•
$
2/18/04 New Yak, NY
11:53 PM
(C)
21
-
2/19/04 New York. NY
12:06 AM
(C)
9
S
S
2/19/04 Incoming
12:27 AM
(C)
15
S
-
2/19/04 Dusan* Nye, NY 2:21 PM
2
5
•
$
$
2/19/04 Incoming
4:08 PM
3
S
-
2/19/04 leklyn Nye, NY
4:11 PM
(A)
2
S
-
S
211904 Incoming
4:12 PM
(A)
•
moms Incoming
5:08 PM
(9
2
S
-
S
2119104
2/19104
Hackensack, NJ
5:40 PM
Caldwel, NJ
5:47 PM
1
-
S
(F)
7
-
$
2119/04
Queens Nye. NY 6:18 PM
-
$
2/19/04 Queens Nye. NY 6:19 PM
(A)
2
-
$
2/19/04 Incoming
6:19 PM
(C)
4
S
2/19/04 New York. NY
6:26 PM
$
Call Poe: (A) Call waning (8) Call Rowerd (C) Calference Cell (E) Dalwcex (F) Roblin/Jobs' (G)Voleemell (H) Free Cam
09 V/P8 Call
EFTA01695089
Customer Service Number
Feo 29. 2034
Itemized Details F
Account Number
Page
32 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
TIme
Destination
Number
Called
Call
Type
Minute*
Airtime
Charges
Toll
Charges
Total
2/19104 Bklyn Nyc, NY
8:53 PM
(F)
1
$
-
$
2/19104 Incoming
6:64 PM
(F)
•
S
S
2/19/04 Incoming
7:33 PM
2
-
$
$
2/1W04 Queens Nye. NY 7:43 PM
$
2/19834 Incoming
7:44 PM
18
S
$
$
2/19/04 Incoming
9:69 PM
1
-
$
$
2/19/04 Incoming
11:16 PM
(F)
2
-
$
$
2/19/04 Incoming
11:27 PM
1
•
S
$
2/20104
Hackensack., NJ 11:39 AM
(F)
2
-
$
$
2/2004 Incoming
11:60 AM
(F)
2
.
s
$
2/20/04 Incoming
421 PM
(F)
3
S
-
S
$
2/20/04 IncontIng
7:25 PM
8
-
S
$
2/20/04 Hackensack, NJ 7:33 PM
2
$
$
2/20/04 New York, NY
7:34 PM
3
$
2/20/04 Hackensadc, NJ 7:40 PM
-
S
2/20/04 New YOnt, NY
7:41 PM
1
S
-
2/20/04 Queens Nye. NY 7A5 PM
-
S
2/20(04 Incoming
8:27 PM
1
$
$
2/20/04 Incoming
8:39 Pk1
3
-
$
2/21/04 Queens Nye.. NY 12:31 AM
7
S
2/21104 Incoming
12:39 AM
1
4
$
S
-
S
2/21/04 Queens Nye. NY 12:39 AM
2/21/04 •Bkyn Nyc, NY
7:05 PM
(F)
2
S
-
S
2/21/04 Queens Nyo, NY 11:46 PM
1
-
$
2/22/04 Incoming
4:64 PM
3
•
$
2/22/04 Hacensack. NJ 6:06 PM
97
S
$
2/22/04 Incoming
11X* PM
1
$ -
-
$
2/22/04
Queens Nye, NY 11339 PM
1
9
-
2/22/04 Incoming
11:16 PM
1
S
S
2/22/04
Queens Nye, NY 1120 PM
(C)
85
5
-
7122/04 Bklyn Nye. NY
11:43 PM
(C)
130
S
S
$
2123/04 Queens Nyc, NY 125 AM
IC1
29
-
S
7/23/04 Madams& NJ 2:17 PM
(F)
1
S
-
•
$
$
2/23/04
Incoming
425 PM
3
S
2/23/04 Caldwell, NJ
7A0 PM
(F)
1
-
S
2/23/04 Caldwell. NJ
7:61 PM
(F)
•
S
CS TYPO: (A) Gall Waiting (B) Call Forward (C) Cotranco Coll :E) Data/Fox (F) Motollo2Moblo (G)Voicomail ( 4) Froo Colo
()Q WPS Call
EFTA01695090
Itemized Details
Account Number
Customer Service Number
Fob 20, 2004
Part
33 of
30
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Dustiration
Number
C.:,lied
Cal
Type
Minutes
Airtime
Charges
Toll
Charges
744.1
2/23/04 Bklyn Nye. NY
9:09 PM
1
s
$
2/23/04 Incoming
9:19 PM
91
3
s
-
s
2/24/134 Queens Nyc, NY 2:39 PM
1
-
s
2/24/04 Queens Nye, NY 2:39 Pia
2
s
-
$
$
2)24/04 'Queens Nyc, NY 6:24 PM
(A)
37
S
-
$
2/24/04 Hackensack. NJ 6:58 PM
-
2./24/04 Incoming
7:06 PM
45
S
-
$
•
2/24104 Queens Nye, NY 7:07 PM
44
S
$
2/24/04 Hackensack NJ 8:11 PIA
3
S
S
2125104 BklYnNYO, NY
12:05 AAA
(F)
1
S
-
$
2/26/04 Incontrng
12.21 AM
CM
7
S
-
$
2/25/04 Incoming
12:23 AM
(C)
6
S
-
2/25/04 Incoming
12:28 AM
5
S
-
$
$
2/25/04 Hackensack NJ 12:10 PM
(F)
3
S
•
$
2/25104 Incoming
12Z2 PM
2
S
-
$
2/25/04. Incoming
1:07 PM
(F)
1
S
•
$
2/25/04 IncomMg
1:49 PM
3
S
•
2/25/04 Incomeig
3:34 PM
3
S
-
S
2/25/04 New York, NY
6:13PM
2
S
-
$
S
2/25/04 Incoming
5:19 PM
3
S
-
$
S
2/26/04 Incoming
6:32 PM
1
S
$
2/26/04 Bklyn Nyc, NY
6:33 PM
(F)
3
S
S
2/26/04 Incoming
7:14 PM
(F)
4
S
$
2/25/04 Incoming
7:18 PM
(F)
4
3
-
S
2/26/04 Jersoyelty. NJ
9:08 PM
1
3
•
$
2/25/04 Incoming
10:49 PM
-
$
2/28/04 Incoming
3:46 PM
1
$
-
s
2/26/04 Incomim
11:13PM
37
S
-
$
S
2/26/04 New York NY
11 1 PM
(F)
2
S
•
$
2/28/04 New York, NY
11:38 PM
(C)
12
S
•
$
2/26/04 Bklyn Nyc, NY
11:42 PM
(F)
-
s
2/26)04 Bklyn Nyc, NY
11A6 PM
(F)
-
5
2/26/04 Incoming
11:46 PM
(C)
2
Total Zero VM calls
92
$
SUBTOTAL
4,907
S
-
S
5.94
5.94
Call Type: (A) Cal Walling (9) Call Forward (C) Car/wanes Call (E) Data/Fax (F) liobao2Moblio (G) Volcomall (1) Froo Gals
(K) MPS Cal
EFTA01695091
Itemized De:ails Fo
Account Number
Customer Service Number
Liar 26.2534
Page
9 of
42
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
Buddy Time
Free TMOB 10 Tt006 rim
Minutes
Unlimited
Loyalty Minutes
NW Get More Plus w/Nts
Used Service
Free Txt Msg
Messages
Unlimited
Loyalty Minutes
Minutes
50
Free Minutes
Minutes
1,000
Txt Msg Recd
Manages
50
Use Thom Or Lose Thorn
Minutes
-
Type
WHENEVER
Minutes
-
7-Motile to T-Mnbile
Included Plan Minute:.
Minutes
WEEKEND
Unlimited
PEAK OFF PEAK WEEKEND'
1,358
2,042
1,042
248
291
104
Amount
Totals
Monthly Service Charges
Buddy Time
NW Get Note Plus w/Nts
Partial monthly dwelt. (or Bonus 100 Minutes from 2/27/04 to 3118104
IUsage Charges
LOCAL AIRTIME, LONG DISTANCE end INTERNATIONAL CtIARGES
ITaxes, Surcharges and Assessments
Federal Exdse Tax
Federal Universal Service Fund
State Sales Tax
Regulatory Programs Fee-
10.00
$
59.99
S
-
69.99
139.10 I
•Fee we rasa and retain to help cover our costs rotated to funding and complying eAth
government mandates, programs and obligations.
$
133 10
$
5.84
$
2.69
S
12.24
$
0.86
21.63)
$
Total Charges
$
224.72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/27/04 Now York, NY
11:58 AM
-
S
$
2/27/04 Incoming
12:13 PM
2
-
S
2/27/04 Incoming
1:03 PM
(F)
-
8
$
2/27/04
Car Asst
1:03 PM
3
-
$
0.99
$
0.99
2127/04
NOW Yttek, NY
1:17 PM
IA)
4
$
-
$
$
2/27/04 Incoming
4:09 PM
a
$
2/27/04 Caldwell. NJ
6:21 PM
(F)
2
$
$
2/27/04 Bldyn Nye, NY
6:24 PM
(F)
S
2127/04 Caldwell, NJ
6:37 PM
(F)
3
8
-
$
$
2/27/04 Incoming
6:42 PM
(F)
-
$
$
2/27/04 Incoming
7:30 PM
(F)
2
$
2/27104 Caldwell, NJ
8:21 PM
(F)
2
•
$
Call Type: (A) Cell Walling (B) CM Fenian (C) CeSetonee Call (U) Date/Fax (F)Mottle2Moble (0) VokeinM00 Free Calls
(K) WPS Call
EFTA01695092
itemized Details F
Axount Number:
Customer Service Number
Liar 29.2OOd
Pepe
10 of
42
LOCAL AIRTIME, LONG DISTANCE end INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/27/04 Queens Nye. NY 8:23 PM
2
$
-
s
$
2)27/04 Hackensack NJ
8:28 PM
(A)
21
S
-
S
$
2/27/04 Jareeycky, NJ
821 PM
-
$
2127/04 IncornIng
10:08 PM
(F)
-
S
2/27/04 Bldyn Nyc, NY
1020 PM
3
-
2/27/04 Mooning
1121 PM
80
-
$
2/27/04 Now York. NY
1127 PM
4
S
$
2/28/04 incoming
12:01 AM
(A/
2
-
$
2./28404 Hackensack NJ 12.12 AM
38
-
2/2404 incoming
1:33 AM
(C)
21
-
$
2/28/04 incoming
11:57 AM
1
-
$
$
2128104
incoming
1:00 PM
3
-
$
2128/04 Queens Nye, NY 1:08 PM
2
$
2128/04 Hackensack, NJ 2:11 PM
-
$
2/28104 incoming
2:12 PM
(A)
1
S
2/28/04 Hackensack NJ
2:13 PM
1
-
2/28/04 Hackensack, NJ 2:13 PM
1
$
-
$
$
2/28(04 Hackensack, NJ
2:46 PM
0
$
•
S
S
2128/04
Queens Nyc, NY 301 PM
2
$
-
$
$
228/04 New York NY
3:32 PM
2
$
-
$
$
2/28/04 Hackensack, NJ 324 PM
61
2
$
-
$
$
2/28/04
Queens Nye, NY 3:36 PM
4
S
-
i
.
S
•
2/28104 Hackensack, NJ 3:40 PM
1
it
-
S
212804 DM Asst
3:41 PM
2
5
-
$
0.89
S
0.99
2/28104 Queens Nye, NY 3:42 PM
I
$
-
$
S
2/28/04 incoming
4,37 PM
4
$
•
$
•
S
2128/04
4:000M1 NYC. NY 527 PM
2
$
-
S
-
$
2/28/04 Queens Nye. NY 529 PM
1
S
-
S
-
S
2/2804 Queens Nye, NY 521 PM
1
$
•
S
-
S
2/28/04 Oceans Nye, NY 526 PM
1
S
-
$
-
S
2/28/04 Queens Nye, NY 5)40 PM
1
S
•
S
S
• V28,04 Queens Nye, NY 5)41 PM
1 •
•
S
2/28,04 Queens Nye, NY 5:44 PM
-
$
2/28104 Incoming
5:48 PM
2
2/28/04 Queens Nye, NY 5:48 PM
1
-
$
2/2804 Incoming
5:49 PM
2
S
-
Call Typo: (A) Caa walling (E) Call Favolod (C)Conlormcs Cal (E) Cato/Fax (F) Mobile2140b1)0 (0) VOIOOFICS (H) Free Calla
80 BPS Cat
EFTA01695093
Itemized Details F
Account Number:
Customer Service Number
Mai SS 2004
Page
itt of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/28104
Queens Nyc, NY 5:52 PM
1
-
s
$
2/28/04 Hackensack NJ 5:16 PM
2
-
s
$
2128/04
2/25/04
Kackertseck NJ 8:45 PM
Oklyn Nyc, NY
8:22 PM
-
s
3
$
-
$
2128/04 Incoming
826 PM
S
-
s
2/28/04 Bldyn Nyc. NY
826 PM
1
228/04 Bigyn Nyo, NY
9:13 PM
1
2/28/04 Incoming
9:45 PM
1
2/29/04
Skirl Nyc, NY
9:67 PM
S
2128/04 Bidyn Nye, NY
9:68 PM
1
2/29104
aidYn Nye, NY
10:04 PM
S
2/28/04 Mclyn Nye. NV
10:06 PM
2/28/04 Incoming
10:10 PM
3
S
-
$
2/28/04 Incoming
10:14 PM
4
S,
-
$
2./28/04 Incoming
10:23 PM
1
S
-
$
2/28/04 Incoming
1028 PM
1
S
-
$
2128/04 Bldyn Nye. NY
1025 PM
In
1
S
-
2.25/04 Incoming
10:31 PM
3
S
-
2128/04
Jovseycity, NJ
11:29 PM
4
-
$
-
2/2964 Incoming
1129 PM
2
S
•
S
2/28/04 Incoming
11:40PM
1
-
S
2./29/04 Incoming
1t14 AM
1
S
-
$
2/296)4 Hadcansack NJ 1221AM
-
2/29/04 Incoming
1225 AM
1
S
2/29/04 Elklyn Nye, NY
2:32 AM
4F)
9
S
-
$
•
2/29/04 Incoming
3:16 AM
15
$
-
2/296)4 Hackensack, NJ 2:54 PM
3
$
-
S
2/26404 Hackensack NJ 4:55 PM
2
8
$
$
2/29/04 Queens Nyc. NY 4:67 PM
53
S
$
•
212=4 Incoming
8:09 PM
2
S
-
3
2/29104 Incoming
1321 PM
IF)
1
$
3/01104 Bklyn Nyc, NY
11:01 AM
3/01104 Javier:ay. NJ
11:10 AM
1
S
-
$
5
=WM BIO/n NYC, NT
11:13 AM
(F)
1
S
•
S
3
3/01AM Jerseyclty, NJ
11:17 AM
1
S
-
S
3/01/04 Incoming
1122AM
18
3
Cal Type: p0 psi waiting (B) Can Forward (C) Conference Cell (E) Data/Fix (F) I/OW*2)4011 (GI Votental (H) Free Cats
(K) VIPS CPI
EFTA01695094
Itemized Details F
Account Number:
Customer Service Number
Mill 25.2004
Pale
12 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Du::tination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
3/01104
Incoming
1:14 PM
1
$
- $
3/01/04 Interning
1:54 PM
23
3/01/04
Bk1sO Nyc, NY
3:03 PM
(F)
•
S
$
3/01/04 • Incoming
327 PM
$
S
3/01/04 Bklyn Nye. NY
3:61 PM
(F)
•
$
3/01/04 Bklyn Nyo, NY
4:18 PM
(F)
$
-
$
3/01/04 New York, NY
4:19 PM
(F)
1
-
$
$
3/01/04 Incoming
4:42 PM
2
S
-
$
5
3/01/04 Calchvell, NJ
5:39 PM
3
$
-
S
3/014)4 Queens Nyc, NY MI PM
$
S
301/04
In
5:42 PM
18
$
3/01/04 Hackensack, NJ 6:13 PM
1
$
301/04 Hackensack. NJ 6:30 PM
1
$
-
3/01,04 Incoming
6:31 PM
2
S
-
S
3/01/04 Hackensack, NJ 6:33 PM
1
-
$
3/01/04 Incoming
6:34 PM
8
S
$
3/01/04 Incoming
6:43 PM
1
-
S
$
3/01/04
Celchvoll, NJ
725 PM
(F)
1
-
$
3/01/04 Incoming
728 PM
1
-
$
S
3101104 Incoming
6:00 PM
3/01104 Incoming
9:08 PM
4
•
$
$
(F)
2
-
$
3101/04 Queens Nye, NY 1024 PM
12
-
$
3102/04 Incoming
8:23 AM
(F)
1
•
$
•
$
3/02/04 Incoming
11:03 AM
1
•
$
-
$
3/02/04 Jorseycky. NJ
11:15 AM
1
-
$
$
3/02104 Eiktyn Nyc, NY
11:16 AM
(F)
2
S
-
S
3/02/04 Incoming
11:22AM
3
$
-
$
S
3/02/04 Inccming
11:27 AM
11
-
$
3/0204 Inarmaig
11:37 AM
6
-
$
3/02/04 Inccoung
11:45 AM
10
-
$
30204 Queens Nye, NY 1:13 PM
(F)
1
$
-
$
3/02/04 Queens Nye. NY 1:14 PM
(F)
3
$
3/02/04 Hackensack, NJ 1:18PM
2
$
3/02/04 Bklyn NYC. NY
1:23 PM
IF)
2
$
-
3/02/04 Hackensack, NJ 1:25 PIA
(F)
2
-
S
3/02104 Bklyn Nyc. NY
1:27 PM
(F)
1
•
S
•
Cal Type: (A) Co Willing 48)C1111 Fanned (C) Conference Can (5) Dots/Fax (Ft mocia2Mobile (G)voicernall pi) Free Calls
00 WP8
EFTA01695095
ItemMod Dotal Po
Account Mambo':
Customer Service Number
Mar 28. 2304
Pogo
13 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Mac
Call
Time
DocanatIon
`lumber
Called
Call
Typo
Minutes
Airtime
Charge*
Toll
Cnorgoo
Total
3/02/04 Queens Nya, NY 1:29 PM
S
S
3/02/04 Queens NyO, NY 1:30 PM
14
S
3/02/04 81dyn Nye, NY
1:44 PM
(F)
S
-
S
S
3/02/04 Caldwell, NJ
1:45 PM
(2/
-
S
$
3/02/04 B14yn Nye, NY
2:63 PM
-
S
3/02/04 Kackenseofc, NJ 3:02 PM
2
3/02/04 Incoming
3:28 PM
S
•
s
3/02/04 Bldyn Nyo, NY
3:29 PM
(F)
-
s
3/02/04 Bleyn Nye, NY
3:31 PM
-
s
3/02/04 Incoming
9:37 PM
()
s
3/02/04 Incoming
3:40 PM
CS)
1
•
s
$
3102/04 8ktyn Ny0, NY
3:41 PM
S
5
3102/04
Mr NY% NY
3:42 PM
(F)
2
S
-
$
3102,04
81330 Nye, NY
3:48 PM
(F)
2
-
S
$
3/02/04 Queers Nye, NY 3:51 PM
-
S
3/02/04 Lakemohawk NJ 3:62 PM
2
S
-
S
3102/04 Newark, NJ
3:53 PM
1
S
S
3/02/04 Newton, NJ
3:65 PM
1
S
-
$
3/02/04 (aker:ionic*, NJ 4:05 PM
1
S
S
3/0204 Hackensack, NJ 4:29 PM
1
3/02/04 Incoming
5:55 PM
1
S
-
3/0244
SNY8 Nye, NY
8:30 PM
(F)
t
S
-
3/0201 Queens Nye, NY 6:31 PM
1
S
3/02/04
3/02/04
Incoming
6:42 PM
2
8
S
2
S
-
S
I,nnaolig
6:50 PM
3/02/04
B8170 Nye, NY
8:04 PM
CA)
4
S
-
3/02/04 'morning
8:07 PM
(A)
3/02/04
518W1 NYC. NY
8:08 PM
(F)
1
S
-
$
3/02/04 Newton, NJ
8:12 PM
-
S
3/02/04 Jerseyeay, NJ
813 PM
1
S
-
3/02104 Hackensack, NJ 8:24 PM
(F)
-
S
3/0244 Caldwell, NJ
8:25 PM
(F)
2'
S
-
S
3/02/04 Queens Nye, NY 5:48 PM
2
S
-
S
S
3/02/04 Queens Nye, NY 8:51 PM
2
$
-
$
$
3102104 Queens Nyc, NY 6:57PM
3
2
S
-
S
S
3/02104 Queens Nyc, NY 9:00 PM
S
S
S
CNI Type: (A) Cal Waiting (0) Ca( Forward (C) Coalmen cot (E) Data/Fax (9 Morb892Motato (G)Volcont.al (N) Roo Cots
(K)WPS Cal
EFTA01695096
ItanItZed Datalts F
Account Number:
Customer Service Number
Mar 28.9064
Pegs
14 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Onto
Call
Timo
Destination
Number
Cal rod
Coli
Typo
MIrratod
Airtime
Charges
Toll
Charges
Total
3/02/04 Si Is Nye, NV
9:13 PM
1
S
S
3/02/04 Ma le Vyn NY
9:14 PM
S
-
$
S
3)02104 Sln is Nye, NY
9:16 PM
(;)
(1
S
S
3/02/04 Stn is Ny6 NY
9:17 PM
3/02/04 Hackensack, NJ 9:19PM
•
$
$
3/02)04 Now York, NY
922 PM
(7,
-
S
3102/04
3/02/04
Incoming
926 PM
Queens Nyo, NY 9:43 PM
S
-
S
1
-
S
$
3/0244 Jerseycity. NJ
9:60 PM
8
S
S
3/02)04 Jerseycity, NJ
10:00 PM
6
•
S
-
3/02/D4 Jorsoycity, NJ
10:06 PM
2
S
-
$
3)02/04 incomng
10:16 PM
1
-
$
3)02/04 Jomoycsly, NJ
10:32 PM
1
-
$
$
3102/04 Queens Nye. NY 10:50 PM
75
-
6
3/02/04 Bklyn Nyc. NY
11a8 PM
(P)
1
$
3)03104 Queens Nye. NY 12:05AM
40
$
-
$
•
3/03/D4 incoming
8:48 AM
1
$
-
$
3103/04 Jerseydty, NJ
1068 AM
1
•
$
S
3/03/04 incoming
11:15AM
1
-
3/03/04 incoming
1124 Ak4
3/03/04 Queens Nye. NY 12:48 PM
1
S
-
S
•
$
3)03/04 Quoins Nye, NY 1249 PM
4
$
3/03/04 Jorsoyay, NJ
1:17 PM
15
S
-
S
•
$
3/03/04 Hackensack, NJ 1:34PM
2
-
$
•
$
3)03/04 Jerseycity, NJ
1:39 PM
1
-
$
-
3/03104 Omens Nye, NY 1:46 PM
1
•
$
3/03104 incoming
2:40 PM
29
•
IS
3/03/04 Hackensack. NJ 3:08PM
1
•
$
•
$
3/03)04 Hackensack. NJ 3:19PM
1
$
•
$
3103/04 Hackensack. NJ 3:23 PM
1
$
3/03/04 incoming
3:30 PM
1
$
•
$
303/04 incoming
3:34 PM
1
S
-
$
3/03/04 Bidyn Nye. NY
3:40 PM
(F)
2
S
-
S
3/03/04 Bidyn Nye, NY
3:41 PM
(F)
1
S
-
$
$
3/03/04 Bitlyn Nye, NY
3:53 PM
(F)
1
•
$
•
$
3/03/04 Bidyn Ny6 NY
3:34 PM
(F)
•
$
GO Type: psi Cal Weans) (B) Call Forward (C) Conference Cal (E) Dala/Fax (F) MalakOhlable (0) Voicamal (H) Foga Cala
(10 WPM Cal
EFTA01695097
Itemized Details F
Account Number.
Customer Service Numbor
Mar 28. 2001
Page
15 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Coll
Destination
Time
Number
Called
3)03/04 Incoming
4:00 PM
3/03/04 Incoming
4:33 PM
3/03104 Hackensack, NJ 4:39PM
3/03/04 Hockenne, NJ 4:42PM
3)03/04 Queens Nye, NY 6:01 PM
3/03/04 Queens Nyc, NY 6:05 PM
'3/03/04 Incoming
8:06 PM
3/03/04 Caldwell. NJ
6:38 PM
3/03/04
3433/04
Hackeisaac, NJ
Incoming
6:43 PM
7:31 PM
3/03/04 Incoming
10:03 PM
3/04/04 Etklyn Nyc, NY
11:04 AM
3)04/04 Jersoyekt, NJ
11:07 AM
3/04/04 Incomrg
1108 AM
3/04/04 Unocal/1g
11:20AM
3104)04 Jereeycity, NJ
11:22AM
3/04/04 Jonseyaly, NJ
1:24 PM
3/04/04 Mooning
t24 PM
3/04/04 Queens Nye, NY 1:38 PM
3/04/04 Incoming
1:39 PM
3/04/04 Inecmieg
3:16 PM
3/04/04 Queens Nye, NY 3:25 PM
3/04/04 Queens Nye, NY 3:26 PM
3/04M4 Incomisg
3:31 PM
3/04104 Bklyn Nye, NY
3:33 PM
3/04/04 Queens Nye, NY 3:48 PM
3/04/04 Queers Nye, NY 3:60 PM
3/04/04 Hackensack, NJ 6:14 PM
3/04/04 Bklyn Nye, NY
6:18 PM
3/04/04 Incoming
5:24 PM
3/04/04 Jerseyclly. NJ
526 PM
3/04/04 Hackensack, NJ 5:32 PM
3/04)04 Incoming
5:38 PM
3/04/04 Incoming
5:54 PM
3/04/04 Queens Nye, NY 6:04 PM
3/04/04 Incoming
6:07 PM
Call
Typo
Minutes
Atttme
Toll
Charges
Charges
Total
Cal Typo: (A) Cal Welting (0) Call FOrwar0 (C) Conference Call (E) Data/Far IF) MoNle2Moblle (C) VoCemall (H) Free Cells
gig WPS Cal
EFTA01695098
Itemized Details F
Account Number.
Customer Service Number
mar 28.2004
Pope
16 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/04/04
Caldwell, NJ
6:37 PM
(r)
3
$
•
s
3/04/04 Incoming
724 PM
(F)
3
3/04104 CtueensNyo, NY 726 PM
3/04/04 Incoming
7:48 PM
11
3
3/04/04 Queens Nyo, NY 8:08 PM
S
3104434 Incoming
8:09 PM
(C)
13
-
$
3/04/04 incoming
8:11 PM
(0)
3
8
-
$
3/04,104 New Yeak. NY
9:58 PM
(F)
2
S
-
$
3/04/04 Incoming
10:03 PM
(A)
2
S
3/04/04 incoming
1004 PM
G.4
2
$
-
9/06/04
incoming
8:36 AM
2
S
S
S
3/06/04 Queens Nyo, NY 11:12 AM
2
S
-
S
•
3/06/04 Incoming
11:17 AM
4
S
-
$
3106/04 Jerisycity, NJ
1110AM
1
S
-
S
3/06/04 Incoming
110/ AM
1
3/05.04 Incoming
1:18 PM
1
S
$
3/06/04
incoming
125 PM
1
S
-
$
•
$
3/96/04 Jorseyclty. NJ
127 PM
1
S
$
3/05/04 Incoming
128 PM
1
S
-
$
3/05/04 Jorsoycity. NJ
123 PM
1
-
S
$
3/0504 Bkiyn Nye. NY
1:31 PM
00
2
-
S
3/05/04 Incoming
1:47 PM
1
S
-
3/05/04 Incoming
I:58 PM
2
S
-
S
3/05/04 Queens Nyo, NY 2:05 PM
1
S
-
S
S
3/05/04 Incoming
2:10 PM
1
S
-
S
3/0504 Incoming
223 PM
2
S
-
S
9/05/04 Incerninp
t.41 PM
-
$
•
$
3/05/04 Incoming
308 PM
2
S
-
3/0201 Illidyn Nyc, NY
3:07 PM
1
S
-
$
3/05/04 Elkbm Nye, NY
309 PM
1
S
-
3/05/04
incoming
321 S
(A)
2
3/05/04
Queens Nye. NY 322 PM
1
S
-
$
•
S
3/05/04 Bldyn Nyc, NY
3:23 PM
2
S
-
3/05/04 Queens Nye. NY 328 PM
1
3
-
S
$
3/05/04 Queens Nye, NY 328 PM
1
S
-
S
3/05/04 Incoming
3:31 PM
1
S
-
S
•
Coil Typo: (A) Can Welton (B) Can Forward (C) Conference Call (E) Data/Fox IFIMobile2MOblle (G) Vokemd(H) Free Calls
(K) WPS Call
EFTA01695099
Itemized DataIls Fe
Account Number:
Customer Service Number
MN 28, 23C4
Page
17 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
limo
Number
Called
Call
Type
Minutes.
AlrtIme
Charges
Toll
Charges
Total
3105/04 meaning
3:39 PM
$
-
s
3/06/04
Incoming
3:41 PM
-
$
3/0°04 New York NY
3:55 PM
-
s
3/05/04 Incoming
4:06 PM
-
s
3/06104 New York, NY
4:09 PM
-
s
3/05/04 New York. NY
5:25 PM
9)
-
3
3103004
3106104
BNY/I Nye, NY
Interning
5:44 PM
6:10 PM
0)
S
-
(F)
1
S
3
3105/04
Incoming
5:14 PM
cr)
1
-
s
3/05/04
Bldyn Nye. NY
6:19 PM
3,)
1
S
s
3/05/04 Queens Nya. NY 6:47 PM
1
S
s
3/05104
Incoming
5:64 PM
•
s
S
3/06404
Incoming
7:26 PM
(F)
2
S
-
$
3/05)04
Incoming
8:06 PM
(A)
2
$
-
S
3/05/04
Now York, NY
8:11 PM
(71
3
8
-
3/05)04
Incoming
8:16 PM
2
$
3/05/04
Incoming
0:18 PM
2
S
$
3/05/04
Bldyn Nyc, NY
5:22 PM
1
8
-
3/05404
Incoming
8:33 PM
(A)
2
8
-
S
3/06/04 8ktyn Nye.. NY
8:35 PM
1
$
•
$
•
3/05/04 °canto
8:47 PM
(7)
1
S
-
$
3/05;04
In oxign;
9:17 PM
(7)
2
S
-
S
3
3/05/04 Meaning
9:22 PM
(71
1
$
-
S
3/05)04
Incoming
9:33 PM
2
$
-
3/05/04
Eildyn Nye.. NY
9:36 PM
(7)
2
S
-
$
$
3/05734
7647s NYc, NY
927 PM
(7)
1
$
•
S
3/06/04
Incoming
9:48 PM
0)
2
$
-
S
S
3/06104 Incoming
10:02 PM
(F)
2
8
-
3/05/04
New York, NY
1024 PM
(F)
2
•
•
3/05/04
Incoming
lel 1 PM
(7)
2
S
-
S
3/00/04 Incoming
123 AM
1
S
-
S
3(06/04 Illdyn Nyc. NY
221 AM
1
S
-
3/06/04 Incorneng
222 MA
0)
6
S
-
S
3/06/04
Incoming
10:19 AM
2
S
-
S
•
3/08/04 Incoming
11:22AM
(F)
1
S
-
3/06/04
Incoming
11:24 AM
2
S
-
$
Call Type: (NCO Walling (B) Cell Forward (C)Ccafferenca Cal (6) Data/Fax (F)Moble2Mobile (0) vacemal (10 Free Cola
00 WPS Cal
EFTA01695100
tenezed Det;la For
Accourn Number:
Customer Service Number
Mar 28. 2034
Pagn
18 0,
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dalc
Cal.
Timo
Destination
Number
Called
Cell
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
3/06/04 Incoming
12-07 PM
(F)
3
-
s
$
3/06/04 Jonmycity, NJ
12:S5 PM
2
S
-
$
$
3106/09 Jersoycity, NJ
1:34 PM
S
3/06/04 New York, NY
3:00 PM
(F)
-
s
3/06/04 JerseysIty, NJ
3:02 PM
1
•
s
$
3/06/04 Hackensack, NJ 3:03 PM
-
$
3/06/04 Incoming
3:06 PM
1
$
•
$
3/08/04 New York, NY
3:08 PM
1
S
-
S
S
3/06/04 New York, NY
3:09 PM
(F)
1
S
$
3/06/04 Hackensack, NJ 3:10 PIA
3
$
-
$
$
3/06/04 Incoming
3:16 PM
4
$
-
3/06/04 Incoming
3:25 PM
1
$
•
S
3/08/04 New York, NY
4:34 PM
2
$
-
$
3/06/04 Hackensack, NJ 4:37 PM
-
$
$
3/08/04 Incoming
9:26 PM
-
S
3/06104
WIF/TI Nye, NY
10'20 PM
(P)
1
S
-
$
3/07/04 Hadomeack, NJ 2:11 AM
1
$
-
$
$
3/07/04 Hackensack, NJ 12:05 PM
(F)
1
S
-
3(07/04 Caldwell, NJ
12.06 PM
(F)
S
-
$
3/07/04 Incoming
12:67 PM
1
$
•
$
3/07/04 Hackensack, NJ 2:52 PM
2
$
-
$
3/07/09 Hackensack, NJ 2:64 PM
2
S
-
S
$
3/07/04 Incoming
3:36 PM
1
$
•
S
3/07/04 Hackensack, NJ 4:02 PM
2
$
$
3/07/04 Hackensack, NJ 6:52 PM
0')
1
$
-
3
3/07/04 Hackensack, NJ &53 PM
0')
3
$
-
S
3/07/04 Queens Nyc, NY 11:57 PM
(C)
42
$
-
S
$
310S/04
BklYn NYC, NY
12:03 AM
(C)
•
2
5
-
$
3/08/04 Incoming
12:04 AM
Ka
35
$
-
$
S
3/08/04 framing
1226 AM
23
3/08/04 Jerseycity, NJ
10:08 AM
3
S
-
$
3(08/04 InoomIng
10:13 AM
$
-
3/08/04 Incoming
10:19 AM
(In
1
S
-
S
$
3/08/04 incoming
10:57 AM
(A.)
17
-
$
3/08/04 Egdyn Nye. NY
11:20 AM
(F)
1
$
3/08/04 Bklyn Nye. NY
1122 AM
(F)
$
•
s
CrisType: (A) CellWaling
PerwitO (C) Conference Cell (E) Delo* ex (F)Moblie2Mobite (G) Volcemell (H) Free Cab
(K) WPS Cal
EFTA01695101
Itemized Details F
Account Number:
Customer Service Number
Mar 28, 2004
Peg*
19 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • !Continued)
Date
Call
Tim°
Destination
Numbar
Called
Coll
Type
PA nutoz
Airtime
Charges
Toll
Charges
Total
3/08/04 Jorsoycily, NJ
1123 AM
$
$
3/06/04 Etklyn Nye. NY
11:44 AM
(s)
S
-
3/08/04 Queens Nye, NY 11:46 AM
$
-
$
3/06/04 Etklyn Nye. NY
1:16 PM
(F)
-
$
S
3/06/04 Hackensack, NJ 122 PM
2
-
$
$
3/08/04 Queens Nye. NY 1:23 PM
(A)
S
-
$
$
3/06/04 Hackensack, NJ 125 PM
1
-
3/08/04 Incoming
3:08 PM
2
$
-
S
3/08/04 Interning
3:19 PM
S
$
$
3/08/04 Incoming
323 PM
I
S
-
s
3/08.O4 incaing
3:43 PM
1
$
$
3/08/04 Caldwell, NJ
4:12 PM
(F)
-
-
$
3/06/04 New York NY
4:12 PM
3
-
3/06/04 Incoming
422 PM
1
S
-
S
$
3/06/04 Incomkag
4:23 PM
(a)
-
S
3/08/04 Caldwell, NJ
6:41 PM
(F)
1
-
$
3/08/04 Incoming
6:10 PM
1
6
-
S
S
3/06/04 Morristown, NJ
9:42 PM
1
S
•
$
3/08/04 Omens Mr, NY 9:43 PM
(04
•
$
•
$
3/06/04 Incoming
10:31 PM
1/4
2
-
$
3/06/04 Queens Nyc, NY 10:56 PM
1
•
St
3108/04 Incoming
10:59 PM
1
-
$
3/08/04 Incoming
11:16 PM
1
-
S
3/08/04 Incoming
11:17 PM
35
-
S
$
3/09/04 BleYn NY, NY
11:11 AM
(F)
1
$
$
3/09/04 Hackensack, NJ 11:12 AM
1
3/09104 Incoming
11:16AM
1
-
$
$
3/09/04 Hackensack NJ 11:34 AM
1
-
$
$
3/09/04 Incoming
1:21 PM
-
3/09/04
Ellstyn Nye. NY
4:45 PM
(F)
1
$
3/09/04 Elkin Nye. NY
4:45 PM
(F)
1
$
-
3/09/04 Elldyn tam NY
4:47 PM
(F)
1
•
$
$
3/09/04 Elklyn Nye, NY
4:49 PM
te)
1
$
-
3/09104 Queens Nye. NY 6:03 PM
6
-
3/09/04 New York. NY
8:09 PM
3
S
-
$
3/09/04 Incoming
5:18 PM
(F)
2
S
-
$
Call Typo: (A) Call Waning (B) CaD Forward IC) Conlerance Cat IS) D.talFax (F)Mobto2Mobbei IG)Voicamall 01) Fr.. Calls
(K) V/PS Call
EFTA01695102
Itemized Details For
Accourt ember:
Customer Service Number
1-800-937-8997
Marge. 2004
Popo
20 0!
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
/Wilms
Toll
Charges
charges
Total
3/09104 Hackensadc, NJ
5:19 PM
S
-
S
3/09/04 INclyn Nye, NY
sao PM
in
1
S
-
$
3/09104 Hackensack, NJ
6:44 PM
(F)
•
$
3/00/04
Queene.Nyo, NY 5:40 PM
1
-
$
$
3/09/04 Incoming
5:56 PM
1
-
S
$
3/09/04 Hackensack. NJ
6:32 PM
IF)
2
$
-
S
$
3109104 Queens Nye. NY. 5:34 PM
le
s
-
$
-
$
3/09104 Moaning
9:32 PM
■
2
$
•
$
•
$
3/09/04
Incoming
1022 PM
4
$
-
S
•
$
3/09/04 Siar Nye, NY
10:45 PM
1
3/09/04 Incoming
11:01 PM
9
•
5
3/09/04 Queens Nye. NY 1114 PM
(C)
88
3/09/04
EUdyn Nye, NY
1129 PM
(Cl
81
3/10104
%Lyn Nye, NY
10:59 AM
1
3/10/04
Jerseyclty, NJ
111)1 AM
-
$
3/10104 Incorring
11:03 AM
6
$
-
$
3/10/04 Queens Nye. NY 4:35 PM
S
3/10/04
Bidyn Nye. NY
4:36 PM
(F)
1
•
S
3/10/04 New York, NY
4:38 PM
1
-
3/10/04 New York, NY
4:39 PM
1
-
3/10104 Queens Nye. NY 4:42 PM
2
-
3/1004 Incoming
5:13 PM
1
$
-
$
$
1110/04
01/004111 Nye, NY 528 PM
1
-
3/10/04 Hackensack, NJ
5:44 PM
2
-
5
5
3/10/04 Hackensack. NJ
5:46 PM
2
•
$
S
310/04 Chico, CA
5:54 PM
-
$
3/10/04 Hackensack, NJ
5:57 PM
1
-
3/10/04
Incoming
6:00 PM
3
$
3/10104
Incoming
6:07 PM
1
S
-
$
3/10/04
Caldwell. NJ
629 PM
1
S
3/10/04 Caldwell. NJ
6:30 PM
(5)
2
-
3/10104 Caldwell, NJ
720 PM
(2)
1
-
$
3/10/04
Incoming
7:21 PM
1
S
S
3/10104
Hackensack. NJ 7:35 PM
2
-
$
3/10/04 Caldwell, NJ
8:06 PM
1
S
-
s
3/10/04 Incoming
6:07 PM
(19
2
$
•
$
CM Type: (A) coil Walbq (0) CO Forward (C)Ccotereoc. Cal (a) DatafFax (F)MobllobiloWle (0) Volcornail (II) Free Ca
00 WPS Cell
EFTA01695103
ItoMzed DeMilt For
Account Number-
Customer Service Number
28.2c/J4
Pegg
21 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
T1474
WinUtC5
Airtime
Charges
Toll
Charges
Total
3/10/04 Incoming
8:10 PM
2
S
3/10104 Queens Nye, NY 9:65 PM
•
$
3/10104 Incoming
10:07 PM
IC)
78
$
-
5
$
3/10104 Incoming
10:56 PM
(C)
70
$
-
5
3/10/04 Hackensack. NJ 11:28 PM
(C)
4
5
-
5
MOM Hackensack. NJ 11:32 PM
34
S
-
s
3/11104 Incoming
7:23 AM
1
S
•
s
S
3/11/04 Incoming
10:64 AM
1
S
3/11/04 Incoming
10:55 AM
2
s
$
3/11/04 Bklyn Nye, NY
11:12 AM
09
1
•
s
3/11/04 Incoming
11:13 AM
1
S
$
S
3/11/04 Queens Nye, NY 11:26 AM
2
S
-
3/11/04 Incoming
11:30AM
1
5
-
$
3/11104 Incoming
11A8AM
1
S
-
S
3/11104 Bklyn Nyc, NY
3:35 PM
ffl
2
S
-
3/11104 Queens Nye, NY 4:34 PM
1
5
-
$
3/11/04 Hackonsack. NJ 4:36PM
1
S
-
S
3/11,04 Incoming
4,46 PM
1
S
-
$
3/11434 Oklyn Nye• NY
4:47 PM
1
3/11/04 Queens Nyc, NY 4:48 PM
3
3/11/04 Incoming
4:68 PM
3/11/04 Queens Nye, NY 6:00 PM
3/11/04 Eildyn Nyc, NY
6:31 PM
2
S
$
$
3/11/04 Bklyn Nyc, NY
6:34 PM
2
S
$
$
3/11/04 Incoming
6:14 PM
1
S
$
5
3/11/04 New York, NY
8:42 PM
1
S
S
$
3/11/04 Incoming
6:50 PM
8
S
$
$
3/11/04 Caldwell, NJ
7:10 PM
1
S
$
3/11/04 Stamford• CT
7:46 PM
2
S
-
5
3/11/04 Caldwell. NJ
8:36 PM
1
S
-
$
5
3111/04 Incoming
8:40 PM
1
8
-
$
3111104 Jsneyeity, NJ
8:41 PM
1
S
S
3/11/04 Incoming
9:00 PM
8
S
-
$
3/1201 Queens Nye., NY 1229 AM
f.'s)
26
5
•
$
3/12/04 Incoming
1213 AM
(A)
23
$
•
$
S
3/12/04 Heckenssek, NJ 1:18AM
1
S
-
$
Coll Type: (A) CO Walling (3) Cal Forward (C) Conference Call (5) Data/Fax (F)Mobilegbloble (0) Vdcamall (H) Rea Cale
00 WPS Cw
EFTA01695104
Rented Details F
Account Number:
Customer Service Number
1.800.937.8997
:far 28. 2004
Page
22 of
42
LOCAL AIRTIME, LONG DISTANCE end INTERNATIONAL CHARGES - (Continued)
Date
Call
Thee
Destination
Number
Caged
Call
TYPO
Minutes
Airtime
Toll
Charges
Charges
'rota!
3/12/04 Incoming
1:10 AM
26
$
•
$
3/12/04 !morning
1110 AM
-
$
S
3/12/04 Incoming
11:10AM
4
•
S
$
S
3/12/04 Jersayckly, NJ
11:15 AM
-
$
3/12/04 Incoming
11:16AM
-
S
3/12/04 Incoming
1124 AM
3
-
3/12/04 Now Toils NT
11:32 AM
4
-
s
$
3/12/04 Tear Nye, NY
11:35 AM
•
$
$
3/1294 Queens Nye, NT 11:40 AM
3
-
S
3/12/04 Queens Mt. NY 1221 PM
(F)
4
$
-
$
3/12/04 Queens Nyh NT 1:33 PM
8
S
-
S
3/12104 Queens Nye: NT 3:08 PM
-
S
3/12/04 Incoming
3:10 PM
(A)
3
$
-
S
$
3/12/04 Incoming
3:12 PIA
(AI
4
S
-
S
S
3/12/04 New York, NT
3:17 PM
1
S
-
S
S
3N2/04 Incoming
3:20 PM
2
S
-
$
S
3/12/04 DI( Asst
3:21 PM
2
S
-
S
0.99
$
0.94
3/12/04 Hackensack. NJ 3:25 PM
19
$
-
S
S
3/12/04 Incoming
3:44 PM
13
S
-
$
3/12/04 Now York. NT
3:47 PM
2
S
-
S
3/12/04 Bklyr Nye. NY
3:57 PM
(F)
1
S
-
S
3/12/04 Incoming
4:06 PM
22
S
-
S
$
3/1294 Hackensack, NJ 108 PM
2
•
S
3/12/04 'balm Nye. NY
7:45 PM
(F)
3/12/04 Incoming
8:26 PM
-
$
$
3/12/04 Hackensack, NJ 0:26 PM
1
-
3/12/04 White Pb, NT
828 PM
1
S
3112/04 Queens Nye, NT 9:00 PM
12
-
$
$
3/1244
Queens Nye. NT 1Ik04 PM
140
•
$
3/12/04 Incoming
10:06 PM
(A)
1
-
3/12/04 Hackensack. NJ 10:38 PM
1
-
$
$
3/13/04 Incoming
1Z27 AM
91
-
S
3/19/04 Hackensack. NJ 11:52AM
5
S
3/13/04 Hackensack. NJ 12:32 PM
IC)
108
5
-
S
3/13/04 Hackensack, NJ 12:39 PM
(CI
22
$
-
S
3/13/04 Now York. NY
1145 PM
(C)
10
$
-
S
Call Type: (A) CM Waling (8) Cal Formate (C) Conference Call (E) Date/Fax (F)Moese2Motae (0) voicernell (4) Free Cale
(g) WPS Cat
EFTA01695105
Itemized Details For
Account Number:
Customor Service Number
Mar 28. 2004
Pal.
23 at
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
DestInation
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/13/04 Incoming
1:01 PM
(C)
44
-
$
3/13/04 Jorseycity, NJ
1:08 PM
$
S
3113/04 Union City. NJ
1:09 PM
(C)
30
S
-
S
mum Dir Asst
1:11 PM
2
-
S
0.99
0.99
3/13)04 Hackensack, NJ 1:45PM
$
$
3/13/04 Hackensack, NJ 1:48PM
$
-
S
3/13/04 Incoming
1:49 PM
(A)
-
$
S
3/13/04 .liadolintack, NJ 203 PM
2
$
$
3/13/04 Queens Nyc. NY 207 PM
(A)
42
$
S
9/13/04 Incoming
2:19 PM
(A)
4
-
$
$
9/13/04 Incoming
3:08 PM
-
S
$
3113/04 Incoming
3:23 PM
(A)
9
-
S
S
3/13/04 Hackensack, NJ 224 PM
1
-
S
3/13/04 Hackensack, NJ 328 PM
(C)
12
-
$
$
3/13/04 Hackensack, NJ 3:33 PM
(0)
8
-
$
S
3113104 Incoming
4:40 PM
1
-
$
$
3/13/04 Hackensack, NJ 4:57 PM
1
-
$
$
3/13/04 interning
5:21 PM
4
3
-
$
$
3/13/04 incoming
524 PM
1
S
-
3/13/04 Incoming
5:59 PM
2
-
$
$
3/13/04 incoming
6:07 PM
2
$
-
$
3/13/04 incoming
6:13 PM
1
S
-
$
3/13/04 Jerveycity. NJ
6:16 PM
2
•
S
3/13/04
Elidyn Nye. NY
6:40 PM
1
S
-
3/13/04 Jerseyolty, NJ
7:58 PM
1
$
•
-
$
3/13/04 Jerseyelty, NJ
8:03 PM,
1
$
-
S
3/13/04 Jeissycity, NJ
8:10 PM
1
-
$
3/13/04 Jerseydty, NJ
8:21 PM
1
-
$
3/13/04 Incoming
8:40 PM
1
-
$
3/13104 Incoming
9:02 PM
1
$
-
$
3/13/04 Hackensack. NJ 9:14 PM
1
S
S
3/13/04 Bidyn Nyc, NY
9:20 PM
(c)
2
-
S
$
3/13/04 JerselcIty, NJ
10:08 PM
3
-
3/13/04 New York, NY
10:11 PM
5
-
$
3/13/04 Jerseys :11y, NJ
10:45 PM
1
$
-
$
$
3/13/04 Jerseyclty, NJ
10:48 PM
1
-
$
Call Type 9U CS Wolin (8) Call know( (C) Oxfam-ice Call (E) Dals/Fax (F) Moblie224otale (0)Volaatnal 01) Free Call
(5)WP13 CaN
EFTA01695106
Itemized Detaas Fo
Account Number
Customer Service Number
Mar 28, 2004
Pepe
24 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
3/14034
Jerseycity, NJ
12:20 AM
1
•
$
S
3/14)04
incoming
12:24 AM
4
S
S
3/14/04 incoming
1:49 AM
27
-
S
S
3714/04 incoming
2:16 AM
-
$
3/14)04 Bidyn NYe, NY
2:20 AM
1
-
$
$
3/14)04
incoming
2:26 AM
-
$
$
3/14)04 Incoming
2:26 AM
73
-
$
3/14)04 Jerseyeity, NJ
311 AM
7
S
-
S
2
3114/04 Queens Nyo, NY 3:19 PM
16
-
3
3/14)04 Queens Nye, NY 4$9 PM
2
•
$
3/14/04 Incoming
4:53 PM
2
S
$
$
3/14/04 Queens Nye. NY 5:10 PM
7
S
-
$
3/14/04 Queens Nye. NY 5:24 PM.
3
-
S
3/14104 Incoming
5:28 PM
1
S
$
3/14)04 BMW( Nye, NY
6:35 PM
1
S
S
3/14/04 Queens Nye. NY 5:38 PM
14
S
-
$
$
3/14/04 Queens Nye, NY 5:52 PM
2
S
-
$
$
3/14)04 New Yak. NY
6:01 PM
2
$
-
S
3/1444 Queens Nye. NY 6:03 PM
1
W14/04 Incoming
6:12 PM
13
3/14/04 Incoming
6:29 PM
3
3/14/04 Hackensack, NJ 8:31 PM
(9
2
$
$
S
3/14/04 Queens Nye, NY Gas PM
4
$
$
-
$
3/14)04 Queens Nye, NY 7:05 PM
1
S
$
-
$
3/14/04 Incoming
7:11 PM
(A)
5
$
S
S
3/14/04 Incerring
7:12 PM
(A)
1
$
$
$
3/10/04 Hackensack, NJ
7:16 PM
6
S
-
$
S
3/14/04 Queens Nye. NY 7:35 PM
19
-
$
3/14/04 Queens Nyc, NY 7:58 PM
9
•
$
S
3/14/04 Elidyn Nye, NY
9:25 PNI
1
-
S
•
$
3/15104 Queens Nye, NY 12:53 AM
4
-
$
5
3/16/04 Queens Nyc, NY 1:35AM
51
-
S
•
$
3/15/04 incoming
11:11 AM
6
S
-
$
3115)04 Queens Nye, NY 12:05 PM
2
-
$
3/15634 incoming
12:11 PM
(F)
•
$
3/15034 Queens Nye. NY 12:11 PM
1
-
S
CPO Typed (A) Cad Waging (8) Cal Forward (C) ConferenceCM (s) Data/Vex (F)Motee:ZIAablie (3) Volcano, 04) Rae Cee,
00WPS Cali
EFTA01695107
Itemized Devils For
Account Number:
Customer Service Number
Mar 28. 2004
Page
21 ca
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
time
/Limber
Destination
Cared
Carl
Type
Mir utoe
Airtime
Charges
Toll
Charges
Total
3/15/04 Queens
NY
$
•
S
ii
Nye,
12:13 PM
3/16/04
Queens Nye, NY 12:19 PM
2
S
3/16/04 Bronx Nye NY
12:25 PM
-
$
3/15/04
Fledyn Nye NY
12:27 PM
-
$
S
3/18/04 Mdyn Nyc. NY
12:30 PM
$
$
3/15104
Wdyn Nye, NY
12:32 PM
23
-
$
3/15/04 Eller Nye, NY
12:55 PM
4
•
$
3115104
Queens Nye, NY 1:01 PM
1
S
•
S
3/15404 Queens Nye NY 11:2 PM
(A)
2
$
•
S
3/16/04 Queens Nye, NY 1:Ort PM
5
S
-
S
S
3/15.4)4 Queens Nyc, NY 1:10 PM
2
-
$
$
3/1504 Quoons Nye NY 1:29 PM.
1
S
-
3/16/04 Queens Nye, NY 1:30 PM
8
-
S
3/1504 Hackensack, NJ 1:30 PM
1
-
3/16.04 Queens Nyc, NY 1:44 PM
-
3/15/04
Wayn Nye NY
• 1:48 PM
-
S
$
3/15/04 Bklyn Nye NY
3:21 PM
191
-
3/15/04 New York, NY
3:22 PM
CFI
1
A
-
3/16/04 Incoming
327 PM
1
•
S
3/15/04 Incoming
3:43 PM
fkl
1
S
3/16/04
1
-
s
Queens Nye NY 3:48 PM
3/15/04 booming
5:09 PM
1
-
3/18404 Nsw.York, NY
5:63 PM
$
3/15/04 Incoming
6:02 PM
2
•
S
3/15/04 Calchvell, NJ
6:07 PM
1
1
•
$
3/1504 Hackensack. NJ 6:13 PM
IF1
3
•
$
$
3/15/04
Oklyn Nye, NY
7:12 PM
1
•
S
3/15/04 Incoming
7:15 PM
(F)
1
• S
-
3115/04 Incoming
7:23 PM
2
-
S
3/15104 Queens Nye NY 9:18 PM
16
-
3/15/04 Incoming
10:00 PM
6
3/15,04 Queens Nye NY 1104 PM
IN
89
-
$
3/16/04 Incoming
12:27 AM
IN
0
S
$
3/16/04 incoming
12a3 AM
(4)
4
•
$
S
3/18/04 Queens Nye NY 12:36 AM
98
•
S
•
$
3/15/04 Etidyn Nyc, NY
10:10 MI
2
-
Call Typo: (A) Call W010 0) Ca Fared (C) Conference Call (E)DaIntrax IF) Mabile2Moblle (C) Vekenuil Off Free Calls
(K)WPS Cal
EFTA01695108
Itorrized Details Fo
Account Number.
Customer Service Number
Ma/ 20. 2004
Page
2C of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
3/18/04 Incoming
10:17 AM
1
$
-
$
$
3116/04
INCYll NYO NY
1024 AM
2
-
$
$
3/18/04 Queens Nye. NY 1025 AM
3
$
-
S
5
3118/04 Incomm
10:28 AM
11
-
$
$
3/16/04 Incoming
10:54 AM
-
$
$
3116/04 Bkir Nye, NY
10:55 AM
s
3/11404 Bklyn Nye, NY
11,3-7 AM
-
$
$
3/18/04 Queens Nye, NY 113)7 AM
$
$
W18/04 Queens Nye, NY 11$78 AM
4
-
$
3/18/04 Bklyn Nye, NY
11:13AM
-
$
$
3118/04 Queens Nye, NY 1258 PM
2
-
$
3/16/04 Queens Nye, NY it.58 PM
5
-
$
$
3/16/04 Queens Nye, NY 1:02 PM
(A)
25
-
$
3/18/04 Hackensack, NJ 2:31 PM
1
-
$
$
3/16/04 Queens Nye, NY 2:35 PM
1
S
$
3/18/04 Queens Nye, NY 2:35 PM
19
-
$
$
3/18/04 Incoming
3:20 PM
-
S
$
3/18/04 Hackensack, NJ
3:30 PM
s
$
3/18/04 Hackensack, NJ 3:41 PM
$
$
3/18/04 Hackensack NJ 3:42 PM
1
S
$
$
3/18/04 New York, NY
3:51 PM
-
$
$
3/18/04 Caldwell, NJ
4:00 PM
(F)
1
-
S
3/18/04 Queens Nye, NY 4:01 PM
53
$
-
3/16/04 Bldyn Nye, NY
4:49 PM
(F)
1
-
3/18/04
incoming
6:07 PM
4
-
5
3/17/04 Incoming
10:58 AM
(A)
5
S
3/17/04 homing
10:58 AM
(A)
2
S
-
3/17/04 Blelyn Nye, NY
11:08 AM
(F)
-
3/17/04 Incoming
11:44 AM
3
S
-
$
•
3/17/04 Jerseyeity, NJ
11,51 AM
3
S
-
S
3/17/04 Hackensack NJ 1154 AM
(A)
10
•
S
3/17/04 Incoming
11:57AM
1.44
2
•
S
•
$
3/17/04 Incoming
12:05 PM
1
-
3/17/04 Incoming
1:17 PM
2
3/17/04 Janmycky, NJ
3:00PM
2
S
S
$
3/17/04 Queens Nyc. NY 5:23 PM
1
-
CM Type: (A) CM Wallne (B) Car Forwent (C) Conference Cat (E)DaiaTax (F) /4000e2Moblla (G) Yearns. (H) Free Cells
0.3 YIPS C411
EFTA01695109
Itemized Delal4s =or
Account Number
Customer Service Number
Mora 2004
Pepe
27 et
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cull
Time
Destination
Number
Called
Cell
Typo
Minutes
Airtime
Chargeu
Toll
Cliarues
Total
3/17/04 Queens Nyc, NY 5:24 PM
4
-
$
$
3117/04 incorNng
6:60 PM
2
-
5
3/17/04 Incoming
6:15 PM
3
-
3117104 incoming
6:22 PM
(F)
$
3/17/04 Eiklyn Nye, NY
7:13 PM
(F)
-
3117/04 Queens Nye, NY 9134 PM
35
$
3117104 Bldyn Nyc, NY
10:0D PM
2
$
-
$
$
3/17/04 Queens Nye, NY 10:11 PM
124
S
3/18/04 Queens Nye, NY 1214 NA
60
s
$
3/18/04 Morristown, NJ 1260 AM
1
-
s
3/18/04 Moaning
1:28AM
(7)
2
S
-
$
3/18/04 Bklyn Nye. NY
11:19 AM
(F)
1
S
-
$
3/18104 Balm Nye, NY
11:20 AM
F)
1
S
-
$
3118/04 Queens Nye, NY 11:21 AM
$
3118/04 Queens Nye, NY 11:22 AM
6
S
-
$
$
3/18104 Queens Nye, NY 11:53 AM
4
S
-
$
3/18/04 Hackensac, NJ 1:21 PM
1
S
S
3118/04 Incoming
1:24 PM
1
S
-
S
$
3118/04 Hackensack, NJ 1:28PM
2
$
-
$
$
3/18)04 Now Ye*. NY
1:30 PM
1
E
-
S
3/18/04 Jerseyeky, NJ
1:31 PM
1
S
-
S
3/18/04 Caldwell, NJ
1:32 PM
2
S
S
3116/04 Hackensack, NJ 1:36 PM
1
3/18/04 Caldwell, NJ
3:57 PM
(t)
1
3(18/04 61dyn Nye, NY
4:34RA
$
-
$
3/18/04 Incoming
4:64 PM
1
S
-
S
3/18/04 Incoming
5:33 RA
09
3
S
-
S
3/18/04 Incoming
6:49 PM
(5)
1
S
-
3/18/04 Incoming
7:22 PM
-
S
3/18/04 Incoming
7:41 PM
-
S
$
3/18/04 Incoming
7:42 PM
1
$
-
3/18/04 Jerseycity, NJ
7:44 PM
1
S
-
S
3/18/04 Jerseycily, NJ
7:45PM
3
-
$
3/18/04 Incoming
7:60 PM
2
-
$
3/18/04 Queen Nye, NY &27 PM
1
-
$
$
3/18/04 Incoming
8:43 Pm
-
$
Call Type: (A) Call waning (8) Call Forward (C) Conference Car (E) DateFax (F) Mobile2Moblle (C) Volce:nali (H) Free Gan*
(I() WPS Cal
EFTA01695110
Item/zed Calais F
Account Number:
Customer Service Number
Moe 28.2004
Page
2e or
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Nurstrer
Called
Cali
Typo
Minutes
Alt:line
Toll
Charges
Chorgoe
Total
3/19/04 Queens Nyc, NY 11:08 PM
(A)
23
-
$
3/18/04 Incoming
11:10PM
CAI
20
-
$
3/19/04 Queens Nye, NY 11:02 AM
19
-
$
3/19/04 Mays Nye, NY
11:22 AM
09
1
-
$
$
3/19/04 Incoming
1113AM
(9
1
-
$
3/19/04 Ina:ming
1:17PM
(F)
1
S
-
S
3/19/04 Jefforsoity, NJ
1:20 PM
1
-
$
3119104
Queens Nye, NY 2:13 PM
2
S
-
$
S
3119/134 Queens Nye, NY 2:42 PM
1
$
-
$
mato< DirAsst
3:16 PM
.
3
$
-
$
0.99
S
0.99
3/19/04 Incoming
3:20 PM
2
S
-
$
$
3/19/04 0kyn Nye. NY
3:22 PM
(F)
1
$
-
$
$
3/19/04 New Yolk NY,
3:24 PM
1
$
-
$
$
3/19/04 Jerseycity, NJ
3:26 PM
1
S
-
$
$
3/19/04 Jerseyclty, NJ
3:26 PM
(A)
1
$
-
$
$
3/19/04 Incoming
3:21 PM
(A)
3
$
-
$
$
3/19/04 Incoming
3:28 PM
(A)
1
S
•
$
•
$
3,119/04 Hackensack, NJ
3:29 PM
1
3
•
$
$
3/19/04 Incoming
3:32 PM
4
S
-
$
$
3119/04 Elklyn Nye, NY
3:40 PM
1
S
-
$
$
3119/04
BMW, Nye. NY
3:57 PM
3
$
-
$
$
3/19/04 Incounkv
319 PM
2
S
-
$
•
$
3/19104 Incoming
4:26 PM
2
$
-
S
$
3/19/04 Incomkng
4:50 PM
4
S
-
$
S
3/19/04 OMyn Nye, NY
4:54.PM
1
$
-
$
$
3/19/04 Bklyn Nyo, NY
6:03 PM
1
$
-
S
•
$
3/19/34 Hackensack NJ 6:17PM
(F)
2
1
•
$
•
$
3/19/04 Incoming
6:40 PM
2
$ '
-
S
S
3/19104
SKYll NYo, NY
6:64 PM
2
S
-
$
$
3/19/04 Hackensack NJ 5:58PM
2
3
•
$
S
3/13/04 Mr) NYe, NY
6:00 PM
1
S
•
$
S
3(19/04 Incoming
6:02 PM
2
S
-
$
$
3/19/04
JerseYSItY, NJ
6:03 PM
2
S
-
$
-
S
3/19/04 Hackensack, NJ 614 PM
2
$
-
S
S
3/19/04 Bklyn Nye, NY
619 PM
I
$
-
S
•
S
3/19/04 Elklyn Nyc, NY
6:30 PM
1
$
-
$
$
Diu Typo: 99 Cal waling (B) Cal Forward (C) Conference CO (E) Data/Fax (FI meelle2telogie (G) Volcemd (H) Free Cab
00 WM Cal
EFTA01695111
Itemized Detais For
Account Number
Customer Service Number
Mar U. 2004
Page
29 et
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Alaimo
Charges
Toll
Charges
Total
3419/04
Caldwe0, NJ
6:33 PM
(F)
2
-
$
$
3/19/04
BlOyn Nyc, NY
6:48 PM
-
$
$
3119/04 Caldwell, NJ
6:49 PM
(F)
1
-
$
$
3/19/04 Cabmen, NJ
8:56 PM
(F)
S
S
$
3119/04 Hackensack NJ 7:18 PM
(F)
4
S
$
3/19/04 Incomhg
10:00 PM
5
s
$
3/19/04 Incoming
1005 PM
2
-
$
3119/04 Incoming
11:14 PM
7
S
-
$
$
3119/04 Queens Nye, NY 11:32 PM
66
•
$
3/20/04 Bldyn Nye, NY
12:39 AM
-
$
$
3/20/04 Incoming
11:02 AM
2
S
-
$
$
3/20/04 New York, NY
11:05 AM
-
$
$
3/20/04 Hackensack NJ 11:08 AM
1
-
S
3/20/04 Bklyn Nyc, NY
11:12 AM
(F)
(C)
3
-
S
3/20/04 Hackensack NJ 11:15AM
3
3/20/04 Incoming
11:16 AM
(0)
1
3120/04 Incoming
11:16 AN
(C)
1
3/20/04 Bklyn Nye. NY
11:17 AM
(F)
-
$
3/20/04 Incoming
11:21 AM
-
$
3/20/04 Incoming
1126AM
3
S
-
$
3120/04 Queens Nyc, NY 11:29 AM
2
S
-
$
$
3/20/04 Bldyn NYo, NY
11:31 AM
2
-
$
$
3/20/04 Incoming
12:09 PM
2
-
S
$
3/20/04
Queens Nye. NY 12:46 PM
3
$
3/20/04 Bldyn Nye, NY
12:66 PM
(F)
-
$
$
3/20/04 Queens Nyo, NY 1:14PM
1
-
S
$
3/20/04 New York, NY
1:15 PM
2
$
312°1°4
3/20/04
Qualms NYta, NY 1:22 PM
New York, NY
t23 PM
2
-
$
1
S
-
S
$
3/20/04 Myr. Nye, NY
1:25 PM
1
S
-
S
3120/04
Queens Nye, NY 1:26 PM
7
S
$
3/20/04
Queens Nye. NY 3:01 PM
2
-
$
$
3/20/04 Newton, NJ
3:29 PM
-
$
3120/04
Newton, NJ
3130 PM
2
-
$
3/20/04 Owens Nyc, NY 3:31 PM
2
S
s
$
3)20/04 Newark, NJ
3:38 PM
1
$
$
Call Tr.: IA) Cal Wading (B) Call Forward (C) Ccolaranort Cali (E) Oata/Fax (F) Moblo2mobila (G) VOIONnel (H) Free Calla
(K)WPS Cal
EFTA01695112
Itemised Details Fo
Accant Number
Customer Service Number
Mar 28. 7C04
Page
30 el
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Duct nation
Tinic
Number
Called
Call
Type
Minutes
Allinle
Charges
Toil
Charges
Total
3/20/04 Lake-unaolc, NJ 3:38 PM
1
$
-
$
3/20/04 Queens Nye, NY 3:51 PM
1
-
$
$
3/20/04 Jerseyclty, NJ
4:01 PM
-
S
$
3/20/04 Incoming
4:04 PM
1
$
-
S
$
3/20/04
Jerseycity, NJ
4:07 PM
-
S
$
3120104 Bkivn NM NY
4,08 PM
(F)
2
-
3
S
3/20/04 Jersoyr.ily, NJ
4:16 PM
-
s
S
3/20/04 Incoming
4:18 PM
3
$
-
$
$
3/20/04 Queens Nye, NY 4:24 PM
2
-
$
$
3/20/04 Queens Nyc. NY 5:07 PM
5
-
$
$
3/20/04 Hackensack, NJ 5:42 PM
2
$
3/20/04 Bldyn Nyc, NY
5:44 PM
(F)
-
S
5
3/20/04 Incoming
625 PM
(F)
3
-
$
320/04 Newton, NJ
6:53 PM
.
2
5
-
$
3/20/04 IncomIng
7:19 PM
5
•
$
3(20/04 Hackensack, NJ 7:27 PM
-
3/20/04 Hackensack, NJ 7:28 PM
2
$
3/20/04 Hackensac, NJ 7:30 PM
-
S
3/20/04 Incoming
7:37 PM
(F)
1
$
3/20/04
Jersoyclly, NJ
9:31 PM
1
-
3/20/04 BIdyn Nyc, NY
9:63 PIA
(F)
4
S
-
3/20/04 9I3Yll Nye, NY
928 PM
(7)
$
3/20/04 Incoming
10:09 PM
(F)
•
$
$
3/20/04 New York, NY
10:16 PM
(F)
8
-
3/20/04 Incoming
10153 PM
$
S
3/20/04 Newton. NJ
1027 PM
-
$
$
•
3/20/04 Jerseyelly, NJ
1127 PM
2
-
S
3/21/04 Incoming
1221 AM
1
-
S
3/21/04 New York, NY
2:14 AM
(F)
7
-
S
$
3/21/04 Bklyn Nyc, NY
231 AM
(F)
1
-
$
3/21/04 Now York, NY
2:40 AM
(F)
$
3/21/04 Jersey* NJ
1:21 PM
1
-
3/21/04 Incoming
1:28 PM
8
$
3/21/04 Caldwell, NJ
2:07 PM
(F)
2
$
3/2124 Hackensack, NJ 2:14 PM
2
-
$
3/21/04
incoming
3:49 PIA
8
-
5
$
Cell Typo: (A) Call Waling (8) Call Forward (C) Conference Can (E) DafatFey
)/ifebIle2Vobile (O) Oolcemal (H) Frey Cab
(K) !NOS Call
EFTA01695113
Itemized Details Fo
Account Number
Customer Service Number
Mar 28, 2004
Page
31 el
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/22/04 Hackensack NJ 8:58 AM
S
-
$
$
3/22/04 Incoming
11:16AM
3
-
a
3(22(04 Jerseyolly, NJ
1123 AM
5
$
-
$
$
3/22/04 Bklyn Nye, NY
1129 AM
(F)
1
-
S
3/22/04 incoming
1121 AM
(F)
2
S
$
$
W22/04 Jerseyelly, NJ
11:35 AM
1
-
$
$
3/22J04 Queens Nyc, NY 11:38AM
-
$
S
3/22/04 Queens Nyc, NY 11:37 AM
2
-
$
S
3/22/04 Queens Nye. NY 129PM
13
-
$
S
3/22/04 Hackensack NJ t42 PM
-
$
3/22/04 Hackensack NJ 1:49 PM
1
-
$
$
3/22/04 Hadmnsack. NJ 2:15 PM
2
-
$
$
3/22/04 Incoming
2:22 PM
2
$
-
$
$
3/22/04 incoming
2:23 PM
39
3
15.80 $
S
15.80
3/22/04 Incoming
3:30 PM
1
5
0.40$
$
0.40
3/22/04 Queens Nye, NY 3:35 PM
2
S
0.80 $
$
0.80
3/22/04 Hackensack NJ 3:48 PM
2
0.805
$
0.80
3/22/04 Hackensack NJ 4:19 PM
1
S
0.40 $
S
0.40
3/22/04 Caldwell. NJ
5:48 PM
(F)
$
3/22/04 Incoming
8:16 PM
(F)
$
S
=von Ilackeneckek„ NJ 7:21 PM
(F)
-
$
$
3/22/01 Queens Nye, NY 7:22 PM
7
S
2.80 $
$
2.80
3/22/04 Vm Retrieval
7:29 PM
(G)
2
S
0.80 5
080
322/04 Hackensack. NJ 7:58 PM
(F)
1
$
-
$
$
3/22104 Queens Nye, NY 8:44 PM
6
$
2.40 $
2.40
322/04 Queens Nye, NY 9:31 PM
17
-
S
S
•
3/22104 BIdYn Nye, NY
9:37 PM
(F)
-
$
$
•
3/22/04 SKIM Nye. NY
9:43 PM
(F)
s
5
$
3/22/04 New York NY
9:46 PM
(F)
1
$
•
$
$
3/22/04 eltlYn Nye, NY
10:02 PM
(F)
1
$
S
3/22/04 eldYn NYO, NY
10:20 PM
(F)
1
-
$
322/04 Incoming
10:29 PM
5
-
S
322/04 Queens Nye. NY 11:09 PM
7
$
-
S
3/22/04 Bklyn Nyc, NY
11:29 PM
(F)
1
•
$
3(23/04
Queens NYe, NY 1103 AM
8
-
S
.3/23/04 Queens Nye, IVY 1Z11 AM
1
-
$
$
Cal Typo: (A) Cot Waling (0) Call F onverd
once W (E) Data/Fax (F) Moalle2Motae (0) Volcano( (I) Fro* Cols
(K) NIPS Call
EFTA01695114
Itemized Demiis Po
Account Number.
Customer Service Number
Mar 28.2004
Page
32 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
3/23/04 Queens Nye. NY 12:11 AM
73
$
$
3/23/04 incoming
12:23 Ml
(C)
28
-
$
S
3/23/04 Incoming
1298 AM
IV
2
S
•
$
S
3/23/04 Incoming
12:50 AM
(C)
6
-
$
S
3/23/04 Incoming
12:56 AM
(C)
1
$
-
S
S
3/23/04 Incoming
12:59 AM
(C)
26
6
-
$
S
3/23/04
MITI Nye, NY
11:05 AM
(P)
1
3
-
S
$
3/23/04 incoming
11:28 AM
1
$
0.40 $
$
0.40
3/23/04 Bidyn Nye, NY
1:31 PM
(F)
I
S
-
S
$
3/23/04 Elklyn Nye. NY
1:32 PM
PI
1
$
-
$
$
3/23104 BItlyn Nye, NY
1:33 PM
(if)
1
$
-
$
$
3/23/04 Bklyn Nye, NY
1:34 PM
09
2
$
•
$
•
$
3/23/04
WSW Yak, NY
1:35 PM
1
S
0.40 $
•
$
0.40
3/23/04 Kr:Sense& NJ
1:38 PM
1
S
0.40 $
$
0.40
3/23/04 Queens Nye, NY 1:37 PM
4
$
1.60 S
-
$
1.60
3/23/04 Hacicenseck. NJ
1:47 PM
1
$
0.40 $
$
0.40
3/23/04 Hackensack, Ni 1:47 PM
1
S
0.40 S
$
0.40
3/23/04 Didyn Nye, NY
4:48 PM
(F)
1
$
•
$
$
3123/04 New York, NY
4:4O PM
(F)
1
$
-
$
$
3/23/04
Eildyn Nyc, NY
4:50 PM
(P)
1
S
-
S
$
3/23/04
WWI Nye, NY
4:51 PM
(F)
2
S
-
$
$
3/23/04 Queens Nyc, NY 4:54 PM
5
$
2.00 $
-
$
2.00
9/29/04 Incoming
6:37 PM
1
$
0.40 $
$
0.40
3/23104 Now York, NY
6:42 PM
(.4
4
5
1.60 S
.
S
1.60
3/23/04 Hackensack, NJ
5:46 PM
9)
2
$
•
S
S
3123/04
incoming
6:23 PM
(A)
2
S
-
S
S
3123/04
Bklyn Nye, NY
6:28 PM
Or)
2
$
-
$
S
3423/04 Vm Reb1eval
6:28 PM
(0)
2
S
0.80 $
$
0.80
3/23/04 Queens Nye. NY 6:31 PM
2
S
0.80 $
$
0.80
3423/04
incoming
7:07 PM
(F)
1
S
-
$
$
3/23/04 Vm Retrieval
7:08 PM
(0)
2
S
0.80 $
S
0.80
3/23/04 Caldwell. N1
7:53 PM
(o)
2
$
-
$
•
$
3/23/04 Vm Retrieve,
8:04 PM
0.40 $
$
0.40
3/23/04 Incoming
8:35 PM_
3
S
1.20 3
1.20
8/23/04 Bldyn Nye, NY
5:48 PM
09
1
•
$
3023/04 Queens Nyc• NY 6:50 PM
(C)
41
5
15.40 $
S
16.40
CW Typo•. (P4 Cell Wolf:mg (B) Call Forward (C) Conference Cal (E)DatalFax (F) Moblb2Mo04e (G) Voiternei (H) Free Cdls
(K) WPS Call
EFTA01695115
Itemized Desk Fo
Account Number
Customer Service Number
Mao 28.2004
Pipe
33 A
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Ca I
Minutes
Airtime
Tor.
Called
Type
Charges
Charges
Total
3/23(0' incoming
6:50 PM
3/23/04 Queens Nye. NY 9:30 PM
3/23/04 Queens Nye. NY 9:56 PM
3/23/04 Queens Nye, NY 9:56 PM
3/23/04 Bldyn Nye, NY
9:58 PM
(F)
3/23/04 Bldyn Nye, NY
9:59 PM
(F)
3/23/04 Hsclumseck NJ 10:00 PM
3/23/04 Ounce Nye, NY 10:01 PM
3
3/23/04 Hackensack NJ 10:04 PM
3/23104 Queens NYM4Y 10:05 PM
36
9
-
$
3/23/04 amens Nye, NY 10:42 PM
2
S
$
3/2104 Hackensack NJ 10:42 PM
(0)
4
S
$
3/23104 Queens Nye, NY 10A4 PM
(0)
47
S
-
$
3/23/04 Hackensack, NJ 11:06 PM
1
S
-
$
3/23/04 MEP Nye, my
11:13 PM
(F)
3/24/04 Incoming
12:00 AM
3/24/04 Bldyn Nye. NY
12:11 AM
(F)
1
S
-
$
3/24/04 Bldyn Nye. NY
12:13 AM
0')
1
S
-
3/24/04 Bldyn Nye, NY
12:33 AM
0')
3/24004 Bkiyn Nyo NY
1:04 AM
(C)
33
S
-
$
3/24/04 Queens Nye. NY 1:05 AM
3124/04 Incoming
1:39 AM
3/24/04 Bldyn Nye, NY
9:15 AM
302404 Bklyn Nye, NY
1:17 PM
3/24/04 Hackensack NJ 1:31 PM
3/24/04 Queens Nye. NY 1:40 PM
3/24/04 Queens Nye. NY 1:40 PM
3/24/04 Hackensack. NJ 1:44 PM
3/24/04 Incoming
4:32 PM
3/24/04 Incoming
4:40 PM
3/2404 Incoming
4:44 PM
3/24/04 Incoming
5:18 PM
3/24004 New York NY
5:23 PM
3/24/04 New York. NY
520PM
3/24/04 Incoming
5:33 PM
3/24/04 Incoming
5:54 PM
(C)
-
s
$
25
S
-
$
S
-
S
S
S
-
S
$
$
$
S
2
3
-
S
S
12
S
$
31
S
-
$
Call Typo: (A) Call Welted (0) Call Fonvartl
00WPS Cat
$
S
(0)
45
S
-
$
(C)
11
S
-
$
0')
2
S
-
$
$
0.40 $
$
0.40
1
S
0.40 $
-
5
0.40
3
$
1.20 $
5
1.20
1
S
0.40 $
$
0.40
1
$
0.40 $
$
0.40
1
$
0.40 $
$
0.40
2
$
0.130 $
S
0.50
1
$
0.40 $
$
0.40
(0)
(F)
1
S
-
$
$
$
0.40 $
S
0.40
$
0.40 $
3
0.40
arena Cep (E) Date/Fax (F) Mobllo2(aoble (G) Valeamat (H) Fite Cat
EFTA01695116
Customer Service Number
rear 28.2004
lierntzed C Dues F
Account Number:
Pepe
34 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Minutes
Typo
AlnImo
Charges
Toll
Charges
Total
3/24104 Queens Nyc, NY 5:55 PM
2
0.80 $
S
0.80
3/24/04 Queens Nyc, NY 6:01 PM
0.40 $
0.40
3/2454 Hackonsock, NJ 6:03 PM
2
S
0.80 $
0.80
3/24/04 Hackensack. NJ 6:06 PM
2
S
0.80 $
0.80
3/24/04 Hackensack, NJ 822 PM
1
$
0.40 S
S
0.40
3/2454 Elklyn Nyc, NY
10:44 PM
(F)
I
$
•
$
S
3/24/04 JorsaycltY, NJ
10A6 PM
IN
3
$
-
$
$
3/2454 Elklyn Nyc, NY
10:51 PM
(F)
1
S
-
S
$
3/25/04 Incoming
12.24 AM
(F)
1
S
-
S
•
S
=saw Hackensack, NJ 151 AM
2
$
-
S
$
3/25/04 Queens Nye, NY 1:43 AM
3
S
-
S
$
32554 Queens Nyc, NY 2:30 AM
22
$
-
S
S
3/26/04 Hackensack, NJ
8:52 AM
2
44
0.80 S
$
0.80
3(26104 Bidyn Nya, NY
10:35 AM
:F)
6
$
•
S
$
3/25/04
3/25/04
Hackensack NJ 10:54 AM
Hackensack, NJ 10:55 AM
1
$
0.40 $
$
0.40
1
S
0.40 $
$
0.40
3125/04
blooming
12:10 PM
1
S
0.40 $
-
S
0.40
3(25/04 Incoming
1:14 PM
1
$
0A0 S
$
0.40
3/2904
O08005 Nye, NY 1:17 PM
1
S
0.40 S
5
0.40
=MA
0 00008 NW. NY fria Phi
4
$
1.60 $
-
S
1.80
326/04 Stamford. CT
126 PM
1
S
0.40 S
-
$
0.40
3/26104 Queens Nyo, NY 1:26 PM
4
S
1.60 S
-
$
1.80
32504 Elklyn Nyc, NY
2:12 PM
2
S
0.80 S
S
0.80
3/25/04 Vm Retrieval
2:21 PM
(G)
S
040 S
S
0.40
3/25/04 Queens Nye, NY 222 PM
4
5
1.80 S
•
S
1.60
3/25/04 Elldyn Nye, NY
2:28 PM
.F:
2
5
•
$
$
3/25/04
NOW Vat, NY
2:30 011
(F)
5
-
$
$
3/25/04 Newton. NJ
2:44 PM
2
5
0.80 $
$
0.80
3/2904 Bidyn Nye, NY
2:46 PM
(9
5
$
-
S
S
3/25/04 Newton. NJ
350 PM
2
$
0.80 $
•
S
0.80
3125104
00.I1TI Nye. NY
3:02 PM
IF)
1
$
•
S
•
Si
3/25/04 Incoming
3:41 PM
1
$
0.40 S
•
S
0.40
3/26/04 Newton. NJ
4:01 PM
1
S
0.40 S
S
0.40
3/25/04 Vet Retrieval
4:02 PM
1
S
0.40 S
S
0.40
325/04 Hackensack, NJ 4:03 PM
I
$
0.40 S
$
0.40
3/25/04 Incamlng
456 PM
2
$
0.80 $
5
0.80
cam Typo' (A) Call Wang (B) CM Formed (C cantina:. CM (8) Datecax (F) Met4e2Moblle (3) Voloentall 06 Free Ca
(K) WP$ Call
EFTA01695117
Itemized Details For
Account Number:
Customer Service Number
MA' 21,1 2004
Page
SS o!
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Coll
Type
Minutes
Alnlme
Toll
Charges
Charges
Total
3/25/04 Queens Nyo, NY 4:08 PM
$
16.80 $
$
16.80
3/2624 (nearing
4:45 PM
2
$
0.80E
$
0.80
3/2624 Incoming
420 PM
4
$
1.80 $
$
140
3/25/04 aldel Nye, NY
4:51 PM
1
$
0.40 $
$
0.40
3/25/04
Nye,
Bklyrn
NY
422 PM
2
E
o.so
$
0.80
3/25/04 int:wino
426 PM
2
$
0.80 S-
$
0.80
mons Hackensacic. NJ 501 PM
1
S
0.40 $
$
0.40
3/2524 Incoming
5:46 PM
1
S
0.40 $
•
0.40
3/25/04
3/2904
3/25/04
Caldwell. NJ
6738 PM
ElldYn Nye. NY
6:12 PM
Caldwell, NJ
726 PM
IF,
1
$
-
$
S
-
$
$
-
$
3/25/04 Queens Nye, NY 733 PM
7
S
0.80 $
S
0.80
3/26/04 Queens Nye., NY 800 PM
F)
I
2.00 $
$
2.00
3/25/04 Bldyn Nyc, NY
826 PM
$
S
$
3/25/04 Vrn Rebleval
8:47 PM
0)
S
0.80 $
S
0.80
325/04 Caldwell, NJ
8:48 PM
$
$
S
3/2204 Queens Nye, NY 1028 PM
S
-
$
$
3/26/04 Vm Retrieval
8:02 AM
1
$
1.20 $
5
1.20
3/26/04 Incoming
8:03 AM
S
-
S
S
3/2524 Hackensack NJ 920 AM
I
5
0.40 S
$
0.40
3/26/04 Bidyn Nye. NY
1028 AM
1
5
•
S
S
3/26/04
3/26/04
Hetkelteeek. NJ 1100 AM
Queens Nye, NY 1121 AM
1
1
1
$
0.40 $
S
0.40
5
3.20 $
S
3.20
312804
3/26/04
SklY8 Nye, NY
1113 AM
New York NY
11:14 AM
S
•
$
S
$
•
$
5
3/28434 Queens Nye, NY 17.46 PM
1
S
0.40 $
S
0.40
3/28/04 Queens Nye, NY 12:46 PM
2
$
0.80 $
•
$
0.80
3/2624 Intoning
12:48 PM
1
$
040 $
S
0.40
3/26/04 Hackensack, NJ 1:17 PM
1
S
0.40 S
S
0.40
3/26/04 Incoming
126 PM
2
$
0.80 S
•
S
0.80
3/26/04 Bklyn Nyc, NY
iat PM
F)
1
$
-
$
$
3/2624 Bklyn Nye NY
1:32 PM
F)
2
S
-
$
$
3/26/04 Incoming
1:44 PM
F)
2
$
-
$
$
3/2624 Incoming
2:17 PM
2
$
0.80 $
S
0.80
3/26104 Queens Nye, NY 2:39 PM
I
S
0.40 S
S
0.40
3/26/04 Dir Asst
2:45 PM
3
$
1.20 $
0.90
S
2.19
Cell Type: (A) Cal Waling (S) Cal Foffeele (C) Conforocco Cal (E) Data(F
(F) Mob (e2Motae (O) Vora DI) Free Cali
(K) WPS Cal
EFTA01695118
Itemized Details F
Account Number:
Customer Service Number
Mar 26. 2904
P1190
34 ei
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
fillnutas
Airtime
Toll
Clm:yee
Charges
Total
3/26/04 DI Asst
264 PM
$
0.43 S
0.99
S
1.39
S
1.79
3/26/04 Dr Asst
255 PM
2
S
0.80 S
0.99
3/26/04 Incoming
3:50 PM
2.00 $
S
2.00
3/26104 Incoming
3:55 PM
S
0.40 $
S
0.40
3/26/04 Bklyn Nye. NY
3:66 PM
(F)
4
$
•
S
$
3/26/04 Newton. NJ
4:12 PM
2
$
0.80 $
$
0.80
3/26/04 D:r Ant
5:04 PM
2
$
0.80 S
0.99
$
1.79
3/28/04 OirAsst
5:05 PM
2
$
0.80 $
0.99
$
1.79
3/26/04 Newton, NJ
5:05 PM
I
$
0.40 $
$
0.40
3/28/04 Lakentohawk, NJ 5:10 PM
1
$
0.40 $
$
0.40
3/26/04 Bklyn Nye.. NY
6:11 PM
(A
4
$
-
$
S
3/26/04 Incoming
5:24 PM
2
$
0.80 $
$
0.80
3/26104 Incoming
5:35 PM
In
6
$
-
$
$
3/26/04 Incoming
5:47 PM
(F)
1
$
-
$
$
3/26104 Incoming
5:08 PM
GY
4
$
-
S
$
3/26/04 Hackensack, NJ 6:12 PM
1
S
0.40 $
$
0.40
3/28/04 Bklyn Nye. NY
6:13 PM
(4)
1
$
•
S
S
3/28/04 Incoming
6:18 PM
(F)
1
$
-
$
$
3/26/04 Bklyn Nyc, NY
8:53 PM
(F)
I
S
-
$
S
3/26/04 SWIM Nye, NY
8:69 PM
(F)
2
$
-
$
S
3/26/04 Incoming
7:01 PM
(F)
1
$
-
$
S
3126/04 Newton. NJ
7:11 PM
3
$
1.20 S
S
1.20
3/28/04 Incoming
7:15 PM
(F)
1
$
-
$
$
3121/04 Caldwell, NJ
7:16 PM
2
$
0.80 $
$
0.80
3/28/04 Incoming
722 PM
(F)
1
s
-
$
$
3126/04 Newton. NJ
720 PM
1
$
0.40 $
$
0.40
3/26104 Caldwell. NJ
8:27 PM
(F)
. 1
$
•
$
$
3/26/04 Newton, NJ
8:42 PM
1
S
0.40 $
$
0.40
3/26/04 Chico, CA
8:43 PM
2
$
aso $
S
0.80
3/26/04 Newton NJ
8:46 PM
1
5
0.40 $
S
0.40
3/26/04 Hackensack NJ 8:49 PM
2
$
0.80 $
S
0.90
3/26/04 Incoming
820 PM
(F)
1
$
-
$
$
3/26/04 Hackensack NJ 8:51 PM
2
$
0.80 $
$
0.80
3/26/04 Incoming
924 PM
(F)
6
$
-
$
$
3/26/04 Queens Nye, NY 9:30 PM
Pi)
3
$
-
S
$
3/26/04 Bklyn Nyc• NY
9:33 PM
(F)
1
$
-
$
CMI Type: (A) Call Waking (B) Call Forward (C) 0011401109 Cell (E) nverizev (F) Motale2Moble (0) Voleonell (H) Free CS
(X) WPS Call
EFTA01695119
Itemized Deists Fo
Account Number:
Customer Service Number
ma. 28. 2004
Palo
37 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Cato
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/26/34
Hackensack. NJ 10:40 PM
1
S
-
$
$
3/26)04
Queens Nye. NY 11:02 PM
7
-
$
3/28/04
Bidyn Nye. NY
11:09 PM
2
-
3/26/34
Hackensack, NJ 11:10 PM
$
$
3/25/04 Bldyn Nye, NY
11:15 PM
4
-
3/25/04
Queens Nye, NY 11:21 PM
2
$
$
3/28/04 Queens Nyo. NY 1123 PM
1
S
-
$
3/25/04 Incoming
11:23 PM
(0)
42
S
$
3/28/04 New YorK NY
1125 PM
(C)
za
$
$
CC)
11
$
$
3/28/04 Ira-wing
11:26 PM
3/25)04 Inconikig
11:38 PM
(C)
10
$
$
3/215/04
Incoming
11,53 PM
Total Zero V14 calls
(C)
7
S
$
$
53
$
$
$
SUBTOTAL
5,135
$
123.20 $
9.90
$
133.10
Total of All Usage Charges
$
133.10
•
Cal Typo: (A) Call WOlir9 (D) Cal Forward (C) Conference Cal (E) DalafFax (F) Molalle2Aloble (0) Vocemal (X) Free Calls
(K) V/PS Cal
EFTA01695120
Itemtzed Details For
Account Number:
Customer Service Number
Apr 30, 2004
Page
9 of
50
Account Service Detail for Subscriber
Available Service
Buddy Time
Loyalty Minutes
NW Get More Plus w/Nts
Typo
Free TMOB to TMOB Min
Minutes
Free Txt Meg
Messages
Loyalty Minutes
Minutes
Free Minutes
Minutes
Txt Meg Reed
Messages
Use Them Or Lose Them
Minutes
WHENEVER
Unlimited
Unlimited
50
1,000
50
WEEKEND
Unlimited
Used Service
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Minutes
•
Mtn:Iles
-
Included Plan Minutes
T-Mcb!o to T-Mohlln
1,005
640
457
402
Amount
1,662
593
Totals
Monthly Service Charges
Buddy Time
NW Get Moro Plus w/Nts
Usaces Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Texas, Surcharges and Assessments
Federal Excise Tax
Federal Universal Service Fund
State Sales Tax
Regulatory Programs Fee'
'Foe we collect and retain to help cover our costs related to funding and complying voth
government mandates. programs and obigalions.
S
10.00
59.99
S
15.84
2.33
S
1.05
$
5.20
S
0.86
89.99
15.84
9.44
Total Charges
S
96.27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Destination
Number
Celled
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
3/27/04
Queens Nye, NY 12:12 AM
IC)
-
$
3/27/04 Bklyn Nye, NY
1214 AM
(Al
-
$
3/27/04 Incoming
12:17AM
S
$
3/27/04 Bktyn Nye, NY
1220 AM
'Cl
-
$
$
3r27104 Endyn Nye. NY
12:36 AM
87
S
-
$
3/27/04 Starnbrd. CT
12:60 AM
-
s
$
3/27/04 Bidyn Nye. NY
1:31 AM
-
$
$
3/27104 Bldyn Nye. NY
1:32 AM
WI
-
3127104
Queens Nye. NY 1:34 AM
$
•
$
$
3/27/04 Bkiyn Nye, NY
1:35 AM
9)
-
$
$
3/27/04 Bkiyn Nyc, NY
1:36 AM
9)
2
-
$
$
3f27/04 Bkiyn Nyc, NY
t37 AM
IP)
1
•
$
$
Call Type: (A) Caa WaNing
GI Forward (C)CanterenteCall (E) DatalFax(P)Mtme2Mablis (0) Vattern." 00 Free Cat
(K) WPS CM
EFTA01695121
Itemized Dotails F
Accourt Number.
Customer Service Number
Apr 30.2004
Page
10 of
SO
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
Time
Numbor
Call
Minutes
Airtime
Toll
Tot(
Destination
Called
Type
Charges
Charges
3/27/04 Queens Nye, NY 2:11 AM
21
-
s
3/27/04 Incoming
2:4S AM
22
S
-
S
3(27/04
Queens Nye, NY 3:10 AM
2
-
S
3/27/04 Incoming
9:47 AM
(F)
2
S
S
3/27/04 Caldwell, NJ
12:43 PM
(F)
3
S
9/27/04 Incoming
12:68 PM
(F)
2
S
S
S
3/27/04 Incoming
1:00 PM
(F)
2
S
-
S
$
3/27/04 Incoming
1:10PM
2
3
-
9/27/04 Queens Nye, NY 1:12 PM
3
-
s
$
3/27/04 Newton, NJ
I:13 PM
-
3
9/27/04 Queens Nyc, NY 1:14 PM
s
3/27/04 'waning
117 PM
21
S
-
S
3
3/27/04 Incoming
1:45 PM
•
3/2/04 Dern Nyc. NY
1:55 PM
2
S
-
9/7/04 Incoming
1:66 PM
W
1
9
•
5
3/27/04 Incoming
1:67 PM
(A)
7
S
3127/04 Incoming
2:03 PM
1/4
9
$
3/27/04 Incoming
2.16 PIA
6
$
•
$
S
3/27/04 Incoming
2:46 PM
4
S
-
5
3/27/04 incoming
2:66 PM
2
S
-
$
3/27/04 Queens Nyc, NY 3:11 PM
15
S
-
3/27/04 Bklyn Nye, NY
317 PM
lH
2
' 1
•
$
3/2/04 Incoming
4:31 PM
2
S
3
3/27/04 Queens Nye, NY 4:46 PM
2
S
3
3127/4 Caldwell, NJ
4:47 PM
1
$
3/27/04 New Valk NY
4:47 PM
4
S
3
3
3/27/04 Interning
6:05 PM
2
S
S
3
3127/04 Queens Nye. NY 6:08 PM
1
S
$
3/27/04 New York, NY
6:16 PM
4
S
-
3127/04 Queens Nye, NY 5:21 PM
1
S
-
3
3/27/04 Queens Nye, NY 6:32 PIA
2
S
-
3/7/04 Strip Nye., NY
6:00 PM
1
S
-
S
3127104 Incombg
6:30 PM
2
S
-
$
9/27/04 Incoming
8:38 PM
-
S
3/27/04 Incoming
6:51 PM
1
S
$
9/27/04 Queens Nyc, NY 7:15 PM
1
S
-
Coll Type (A) Del Wiling ($) Ca Forward
(E) Data Fax IF) Molallenrobee (G) Vekoreal (H) Free Cale
(K) WPG
EFTA01695122
Itemized Details Fo
Account Number.
Customer Service Numbor
Apr 3C, 2C04
Pogo
hi of
5.0
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Numbor
Called
Call
Type
Minutes
Airtime
Toll
Chargus
Charges
Total
3/27/04 Bklyn Nye, NY
7:18 PM
0)
$
-
$
5
3/27/04 incoming
7:28 PM
-
s
$
3/27/04 Bklyn Nye, NY
7:47 PM
n
i
S
.
$
$
3/27/04 Newton. NJ
7:49 PM
1
$
•
$
$
327/04 Etklyn Nye, NY
8:02 PM
n
1
$
.
$
3/27104 Sklyn Nye, NY
8:26 PM
09
2
$
-
S
S
3127/04 Bkhrn Nye. NY
8:40 PM
((O
1
S
-
S
3/27/04 Hackensack NJ 10:30 PM
2
$
-
S
3/27/04 Stamford. CT
11:08 PM
1
S
-
$
3/27/04 Hackensack NJ 11:08 PM
4
$
-
$
$
3/27/04 Incoming
11:14 PM
3
$
-
S
$
3/27/04 Bldyn Nye, NY
11:17 PM
(F)
4
S
-
S
S
3/27/04 Stamford, CT
11:31 PM
8
$
•
$
S
3427/04 DIr Asst
11:36 PM
1
$
-
S
0.90
5
0.99
3/27/04 Stamford, CT
11:64 PM
1
$
-
$
$
3/28/04 New York, NY
12:03 AM
5
$
S
3/28/04 Stamford, CT
12:05 AM
3
3
•
$
$
3/28/04 Stamford, CT
12:08 AM
1
$
-
$
$
3/28/04 Incoming
12:12 AM
1
S
-
S
S
3128/04 May Yoric, NY
12:20AM
1
$
•
$
$
3/28/04 New York, NY
1220 AM
1
$
-
S
-
S
-
328/04 Levittovm, NY
1:02AM
1
S
-
S
S
3/28/04 Incoming
1:04 AM
1
$
-
$
•
$
3/28/04 Levittown, NY
1:05AM
3
S
-
$
328/04 Elk/In Nye, NY
1:31 AM
1
-
3128104 Bityn Nyc, NY
2:06 AM
-
$
3/28/04 Eiktyn Nyo, NY
2:08AM
(F)
1
S
S
•
$
328/04 Etklyn Nye, NY
5:28AM
1
-
$
3/28/04 Incoming
13:30AM
(8)
1
S
$
3/28/04 Incoming
12B3 PM
1
S
-
$
3/28/04 Incoming
12:05 PM
1
S
-
3/28/04 Hackensack, NJ 1:27 PM
2
$
-
$
3/28/04 incoming
1:34 PM
S
$
-
$
$
328/04 Caldera NJ
1:47 PM
(F)
-
$
3128104 Incoming
1:63 PM
1
5
-
3/28/04 Incoming
1:68 PM
Call Typo: (A) Cat Visit* (6)da Fonvanl (C) Conlerimoo Cal (E) Date/Fax (F) Motele2Aloblie (G) VOIcemai (H) Free Cal s
(K) WPS Cm
EFTA01695123
iternzed Details For
Account Number.
Customer Service Number
Apr 30. 2X4
Page
12 of
SO
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dote
Cell
firm
Number
Call
Destination
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/29/04 Bklyn Nyo, NY
2:03 PM
$
S
3/28/04 Bldyn Nye, NY
2:16 PM
A7
S
-
s
S
3/26/04 Incoming
223 PM
-
3/28/04 Caldwell, NJ
3:03 PM
(F)
-
s
3/28/04 Bklyn Nye, NY
3:04 PM
1
5
s
3/28/04 Incoming
3:52 PM
2
S
-
$
3/28/04 Incoming
502 PM
(F)
2
5
•
$
$
3/28/04 Incoming
5:11 PM
-
$
3/28104 Incoming
8:12 PM
-
s
$
3/28/04 Queens Nye, NY 627PM
2
S
-
s
3/28/04 Incoming
629 PM
18
S
-
$
3/28/04 Hackensack. NJ 6:48 PM
(F)
3/28104 Morristown, NJ
700 PM
(F)
2
S
-
$
3/26104 Hackensack NJ 703 PM
(F)
1
S
$
3/28/04 Incoming
7:14 PM
s
3/28/04 Incoming
9:06 PM
3
•
$
3/28104 Queens Nye, NY 1047 PM
10
S
S
3/28/04 Incoming
1007 PM
54
•
S
3128/04 Bklyn Nye, NY
1101 PM
(F)
73
S
-
S
3/79/04 Bklyn Nye, NY
1121 AM
S
3/29/04 Incoming
1124 AM
cm
-
s
$
3/29104 Now York. NY
'VIZI AM
2
S
-
S
$
3/29104 Hackensack. NJ 1:40 PM
s
$
3/29/04 Incoming
3:10 PM
2
S
$
$
3/29/04 Stamford, CT
3:18 PM
2
S
5
3/29/04 Incoming
329 PM
•
s
3/29104 Incoming
3:45 PM
4
S
-
$
3
3/29/04 Stamford, CT
402 PM
-
s
S
3/29/04 New York. NY
408 PM
(F)•
•
s
3/29/04 New York. NY
4:13 PM
(F)
t
$
S
3/29/04 New York, NY
4:14 PM
•
s
3/29/04 New York, NY
4:19 PM
s
3/29/04 Bklyn Nye, NY
4:19 PM
(F)
-
s
S
3/29104 New York NY
5736 PM
2
S
3/29104
Queens Nye. NY 603 PM
4
3
3/29/04 Incoming
6:53 PM
(F)
-
Call Type: (A) Cell Wynne (B) Cal Fanned
(IQ WPS Call
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EFTA01695124
Itemized Details F
Account Number:
Customer Service Number
A•e "C. 20:4
Popo
13 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Coll
Destination
Time
Number
Call
Minutes
Airtime
Toll
Called
Typo
Charges
Charges
Total
3/29/04 Incoming
320/04 Incoming
3/29/04 Stamford, CT
3/29/04 Queens Nye, NY 9:29 PM
3/29/04 Incoming
9:39 PM
3/29/04 New York. NY
9:41 PM
3/29/04 New York, NY
941 PM
3/29/04 Queens Nyc, NY 9:44 PM
3/29/04 Map Nye. NY
10:34 PM
3/29/04 Queens Nye, NY 11139 PM
3/29/04 Incoming
11:11 PM
3/29/04 New York, NY
11:29 PM
3/30/04 Queens Nye. NY 12:11 AM
3/30/04 Incoming
12:11 AM
49
-
S
3/30/04 incoming
1:01 AM
7
-
3/30/04 Stamford, CT
T:34 AM
2
$
-
3/30104 R&M Nye, NY
7:36 AM
(F)
2
-
S
3/30/04 Sklyn Nye. NY
8:46 AM
(F)
1
$
•
$
3/30/04 Dlcbsin Nyc, NY
10:56 AM
(F)
2
-
3/30/04 Incoming
11:35AM
1
•
S
3/30/04 New York, NY
t23 PM
2
-
S
3/30/04 Queens Nye, NY 1:30 PM
1
-
3/30/04 Queens Nyo, NY 1:30 PM
6
S
-
$
$
3/30/04 New Yak, NY
2:51 PM
2
S
-
$
S
3/30/04 Heekensack, NJ 2:53 PM
1
S
-
S
$
3/30/04 Hackensack, NJ t5.5 PM
1
S
-
$
S
3/30/04 DU Asst
Z66 PM
2
$
-
S
0.99
S
0.99
3/30/04 New Yotic. NY
t6B PM
2
$
-
S
$
3/30)04 Incoming
3:12 PM
3
S
-
S
S
3/30/04 Incoming
3:45 PM
3/30/04 Bklyn Nye, NY
4:09 PM
3/30/04. Owens Nyo, NY 4:12 PM
3130/04 Incoming
4:23 PM
3/30/04 Incoming
4:31 PM
3/30/04 incoming
4:36 PM
3/30104 Incoming
4:62 PM
7:30 P)..
7:41, n:A
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$
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$
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$
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13
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18
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$
$
$
$
$
1
$
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$
•
$
$
$
$
$
S .
$
$
14
$
•
$
$
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3
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-
$
$
$
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$
1
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$
$
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26
$
$
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EFTA01695125
Itemized bola Is
Account Number.
Customer Service Number
Apr 30.2004
Page
is el
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minden
Airtime
Toll
Charges
Charges
Total
3130/04 Queens Nye, NY 5:30 FM
24
S
•
S
3/30/04
Incoming
5:54 PM
F.
2
S
-
$
313004
Bklyn Nye, NY
5:59 PM
(F)
20
$
• $
S
3/30104 Queens Nye. NY 6:18 PM
12
-
$
$
3/30/04 incoming
6:30 Pr.,
s
S
3/30/04
Incoming
8:52 P!.'
(F)
2
-
$
S
3/30104 incoming
7:16 Pm
1
S
-
$
3/30/04
Bklyn Nye, NY
726 PM
1
S
-
S
S
3/30/04
Inooming
7:40 PM
4
S
-
$
3/30/04
Incoming
727 PM
$
3/3024 Eiklyn Nye, NY
8:14 PM
2
S
S
•
S
3/30/04 Incoming
8:18 PM
2
$
3/30(04
BMW, Nyc, NY
8:19 PM
(F)
1
$
3/30/04 Incoming
924 PM
5
S
-
S
3/30/04
Queens NYc. NY 920 PM
-
3/30(04
Bklyn Nyc, NY
9:42 PM
18
•
S
•
3/30/04 Stamford, CT
10:08 PM
•
$
•
$
3/30/04
Incoming
1029 PM
1
S
S
3/30/04
Incoming
10:11 PM
Is)
2
340/04 Morrkkam. NJ 10:13 PM
(A)
1
•
S
3/30/04 Incoming
10:13 PM
(A)
3
-
3130/04 Monistown, NJ 10:19 PM
(F)
35
-
S
$
3/30/04 inswing
10:54 PM
(F)
11
-
S
3/30/04 Incoming
11$2 PM
(e)
-
$
3/31/04
al$Y0 Nye. NY
12:19 AM
O.)
1
$
-
S
$
3/3124 Queens Nye. NY 12:20 AM
26
-
3/31/04 Image
10:09 AM
-
3/31/04 Incoming
10A8 AM
111
$
-
S
3/31/04 Incoming
11:02AM
1
S
-
$
3/31104 Bktyn Nye, NY
11:05 AM
S
3/31/04
Bklyn Nyo, NY
1125 AM
S
3/31/04 Bkiyn Nyo, NY
11:10 AM
(E)
2
-
$
$
3/3124 Elklyn Nyo, NY
11:13 AM
3
S
-
S
' s
3/3124 Incoming
11:15AM
CA)
•
s
$
3/3124 Incoming
1124 AM
S
$
3/31/04
•
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Inwming
1123 AM
Cell Typo: (A) CM Waling (B) Cii Pomona (C)ean/soma Ca (E)Dataffeax(F)Moblo2Mobilo (0) Voieemall (H) ErnCalle
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itemizet DebAle Fo
Account Number.
Customer Service Number
Apr 30. 2C04
Pop
Oaf
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Destination
Called ,
Type
Airtime
Charges
Toll
Charges
Total
3/31104 Incoming
11:47 Ail
1
S
-
$
$
3/31/04 Incoming
1:22 PM
1
$
$
3/31/04 Incoming
1A0 PM
-
$
S
3/31/04 Incoming
2:22 PM
1
S
-
$
$
3/31/04 Queens Nye, NY 2:40 PM
2
-
$
$
3/31/04 Hackensack, NJ 2:43 'M
2
$
$
3/31/04 Incoming
315 PM
2
3/31/04
3/31/04
incoming
329 PM
(9
1
S
-
$
Incoming
3:32 PI/
1
$
-
$
3/31/04 Bklyn Nye, NY
3:40 PM-(F)
1
$
3/31/04 Incoming
3:60 PM
1
S
-
S
S
3/31/04 Biclyn Nye, NY
4:07 PtA
(F)
2
$
-
5
5
3/31/04 New Yak, NY
6:22 PM
3
-
$
3/31/04 Calchve8 NJ
5:43 PM
-
$
3/31/04 Bklyn Nyc, NY
6:44 PM-(F)
3
$
-
S
3/31/04 Queens Nye, NY 6:46 PM-
2
-
$
3/31/04 Haciconseek, NJ 6:03 PM
(F)
3
-
S
3/31/04 Incoming
8:42 PM
1
S
$
3/31/04 Incoming
7:34 PM
1
-
3/31/04 Incoming
8:05 PM
1
$
•
$
3/31/04 Incoming
8:29 PM
-
3/31/04 Queen!. Nyc, NY 9S3 PM
1
-
$
S
3/31/04 Queens Nye. NY 9:59 PM-
6
S
$
S
3/31/04 Incoming
10:31 PM
102
•
$
S
4/01104 incoming
9:06 AM
(F)
1
-
S
4/01/04 Bklyn Nye. NY
11:02 AM
(F)
1
$
-
$
S
4/01/04 Erldyn Nye, NY
1127 AM
(7)
1
$
-
$
$
•
$
S
S
4/01/04 Mr NYO, NY
1122 AM
(F)
2
4/01/04 Incorning
1125 AM
.1
-
4/01/04 Queens Nyc, NY 12:46 PM
7
•
S
4/01/04
$11W Nyc, NY
1:17 PM
1
-
5
4/01/04 Hackensack, NJ 1:13 PM
1
$
•
$
$
4/01/04 BkIr Nye. NY
1:24 PM-(P)
1
4/01/04 Bklyn Nye. NY
426 PM
In
1
3
-
$
$
4/01/04 Bklyn Nye, NY
0:41 PM
on
1
$
•
s
$
4/01/04 Incoming
4:45 PM
4
S
•
$
$
Cell Type: (A) Cell WasSng (B) Call Fawerd (C) Con'erenee Cell (E) OsierFax (F) Mobile2Moblo (G) Vokessell 01 Free CS
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EFTA01695127
itemized Details Fo
Account Number:
Cutstomor Sorvice Number
Apr 30, 204
Pep
16 or
tO
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Numbe-
Called
Call
Typo
Minutes
Alrthne
Toll
Charges
Charges
Total
'101104 Bklyn Nyc, NY
4:51 PM
3
$
$
$
4101104 Incoming
5:14 PM
2
$
-
$
5
4101/04 Interning
5:20 PM
-
S
$
4101104 New Ye*, NY
5:24 PM
-
$
4/01104 Cakkvell. NJ
5:45 PM
2
-
S
$
4101/04 Incoming
5:52 PM
2
-
$
$
4101/04 Incoming
6:01 PM
:1
-
s
S
4/01/04 Hackensack. NJ 6:19PM
2
S
-
$
$
4/01/04 New Yak, NY
6:23 PM
-
$
4/01104 Incoming
6:40 PM
2
3
$
4/01/04 Hackensack. NJ 6:42PM
2
-
S
$
401/04 Caldwell, NJ
6:64 PM
2
-
$
4/01104 Hackensack, NJ 7:22PM
-
$
4/01/04 Caldwell, NJ
7:47 PM
1
-
S
$
4/01/04 New York, NY
7:48 PM
-
S
-
$
4/01/04 Queers Nye. NY 7:49 PM
1
$
4101/04 Queens Nye, NY 7:60 PM
6
-
$
4/01/04 Caldwell, NJ
8:06 PM
1
-
S
4/01/04 Incoming
8:42 PM
1
-
4/01/04 New Yak, NY
9:59 PM
(r)
14
S
S
$
4/01/04 Queens Nye, NY 10:12 PM
18
$
$
_
$
4/01/04 New York, NY
11:10 PM
(C)
47
S
S
5
4/01/04 Interning
11:35 PM
(0)
40
S
S
$
4/01/04 Bklyn Nya NY
11:59 PM
(C)
8
S
S
S
4/02/04 Bklyn Nye, NY
11:38 AM
(C)
1
$
S
S
4/02J04 Queens Nye. NY 11:38 AM
1
$
-
S
S
4/02/04 Incoming
11:42 AM
I
$
-
S
5
442/04 Skirl Nye. NY
11:42 AM
1
$
-
$
5
4/02/04 Queens Nye. NY 11:49 AM
2
$
-
S
•
5
4/02/04
4/02/04
Eadyn Nye, NY
11:66 AM
EIktin Nye, NY
12:06 PM
(F)
F)
I
$
•
$
S
1
S
-
S
$
4102/04 Bklyn Nye. NY
12:06 PM
V)
1
$
-
$
$
4/02/04 New York. NY
12:32 PM
1
$
-
$
-
$
4/02J04 Cleans& NJ
12:34 PM
(F)
1
$
-
3
-
$
4/02/04 Bldyn Nye, NY
12:54 PM
(F)
1
$
-
S
-
S
4/02/04 Bklyn Nye, NY
12:65 PM
(F)
2
S
-
$
-
S
Cie Type (A) Cal Walling (6) Call Forward
a trance all (E) Data/Fax (F)Motille2Nlablie(G)Votemell (H) Free Cala
(K) WPS Cal
EFTA01695128
Itemized Details Fo
Account Numbs,:
Customer Service Number
Apr 30.2004
Page
17 of
50
LOCAL AIRTIME, LONG DISTANCE arid INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Cali
Minutes
Airtime
Toll
Destination
Calton
Type
Charges
Charges
4(02104
Queens Nye. NY 1287 PM
$
-
$
S
4/02/04
.ncoming
1:01 PM
S
-
$
4/02104 Hackensack, NJ 1:02 PM
5
-
$
S
4/02/04 Now York, NY
1:10 PM
-
$
4/02104 New York NY
1:15 PM
-
$
$
4/02104 Queens Nye. NY 191 PM
-
$
$
4102/04 Incoming
124 PM
-
$
4/02/04 Queens Nye, NY 126 PM
1
S
-
$
$
4/02/04 Incoming
1:40 PM
I
It
-
$
$
4/02104 Stamford. CT
206 PM
1
S
-
S
•
$
4/02104 Caltkvel, NJ
2:09 PM
(F)
I
$
•
S
•
S
4/02/04 Dir Mal
3:30 PM
3
S
•
S
0.99
S
0.99
4/02/04 New York, NY
325 PM
4
S
•
$
$
4/02/04 Bronx Nyc, NY
3:46 PM
3
S
-
S
$
4/02/04 Bronx Nyo, NY
304 PM
2
$
•
S
Si
4/02/04 Stamford, CT
3:56 PM
4
$
-
$
$
4/02104 New York. NY
4:01 PM
1
S
-
$
S
4/02/04 Incoming
4:03 PM
449
2
$
•
$
•
$
4/02/04 Incoming
4:05 PM
QV
2
$
-
$
$
402/04 Cesiens Nye, NY 4:06 PM
6
$
-
$
3
4/02/04 Queens Nye, NY 4:12 PM
3
$
-
$
S
4/02/04 Queens Nye, NY 422 PM
15
$
-
S
3
4/02/04 Incoming
828 PM
1
S
•
S
•
$
4/02/04 Stamford, CT
8:52 PM
2
$
-
$
$
4102104 Incoming
805 PM
(F)
1
$
-
$
$
4/02/04 Caktwell, NJ
8:07 PM
0')
1
$
-
$
$
4/02,04 Sidyn Nyc, NY
508 PM
(Fl
1
$
-
$
-
$
4/02/04 Queens Nye, NY 5:39 PM
2
$
-
$
•
$
4/02.04 Bidyn Nye, NY
8:40 PM
(F)
1
$
-
$
*
$
4/02/04 (Neer, Nye. NY 8:42 Phi
30
$
•
S
•
$
4/02/04 Incoming
10:05 PM
1
$
-
S
$
4/02/04 lindyn Nye, NY
10:40 PM
in
1
S
•
S
•
S
4/02/04 Incoming
10:50 PM
1
$
-
S
•
$
4/02/04 Incoming
11:19PM
IF)
6
$
-
$
$
4/03/04 Sklyn Nyo, NY
1228 AM
(C)
44
$
-
S
$
4/03/04 Queens Nye, NY 12:40 AM
(0)
84
$
$
•
$
Total
Call TYPO: (A) Cal Manna (B) Cal Fonvertf (C) Conference Cal (E) Corte/Fax (F) Mole're2Mobile (0) Voicenal 01) Free Cells
(K)WPS CM
EFTA01695129
Itemized Details F
Account Number,
Customer Service Number
Apr 32. 2004
Page
18 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Calod
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/03404 Bklyn Nyc. NY
1:22 an
(c)
-
$
4/03404 Bidyn Nye, NY
1:31 AM
$
$
4/03104 New York, NY
1:32 AM
(F)
S
-
$
S
4/03/04 New York, NY
1:33 AM
(F)
$
-
$
4/03/04 Incoming
12:07 PM
(F)
$
$
4/03/04 Incomng
12.11 PM
17
-
$
4/03104 Incoming
1:01 PM
6
-
$
$
4/03104 Incomng
1:41 PM
3
S
-
s
4103104 ()teens
PM
49
5
-
5
5
Nye, NY
4/03/04 Incoming
2:42 PM
(A)
2
S
-
$
$
4/03/04 Queens Wyo, NY 3:26 PM
-
$
$
4103104 Bklyn Nye. NY
3:33 PM
IF)
$
5.
4/03/04 New York. NY
3:47 PM
4
-
$
$
4/03/04 Queens Nyo, NY 3:60 PM
8
-
S
$
4/03/04 Sterrikal. CT
3:67 PM
11
• $
•
$
4403/04 Queens Nys, NY 4:11 PM
7
-
$
$
4/03104 New York, NY
4:30 PM
2
$
-
$
$
4/03/04 Bklyn Nye. NY
4:32 PM
5
$
-
$
4/03104
(WOWS Nye, NY 4:37 PM
4
$
$
4/03/04 Incoming
4A1 PM
3
•
s
3
4103/04 New York, NY
4:51 PM
64
2
$
$
4/03/04 Queens Nye.. NY 4:85 PM
6
-
$
S
4403/04 Incoming
5:34 PM
1
S
-
S
4/03/04 Bk:yn Nye, NY
6:04 PM
4
-
$
4/03/04 Queens Nys, NY 0:06 PM
2
-
$
410104 Queens Nyc„ NY 8:10 PM
2
S
-
$
4103/04 Incoming
6:13 PM
3
3
-
5
4/03/04 Incoming
7:41 PM
1
•
$
$
4/03404 Incoming
7:56 PM
3
•
$
4/03/04 Incoming
8:02 PM
2
-
4/03104
BkJyn Nyc, NY
8:39 PM
(F)
1
-
S
4/03/04 Bklyn Nye. NY
9:22 PM
(F)
1
$
4/03/04 Incoming
9:24 PM
(F)
4
S
4/03/04 Incoming
9:27 PM
2
S
-
S
4103/04 Queens Nyo, NY 9:37 PM
7
-
$
4/03/04 Owens Nye. NY 9:46 PM
1
-
$
Cat Type: (A) Cat Waling (B) Ca Forward (C) Conference Call (E) Otte/Fax (F) Moblle2idebia (G) Voicemall (N) Free CL
(K) WPS CaS
EFTA01695130
Itemized Details F
Account Number:
Customer Service Number
Apr 30. 2004
Page
t0 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/04/04 Queens Nyc. KY 12.55 AU
15
-
$
$
4/04/04 Chasms Nyc, NY 1:13 AM
25
S
4/04/04 Elldyn Nye. NY
1:36 AM
0)
2
S
S
$
4/04/04 Queens Nye, NY 1:41 AM
(A)
102
•
$
S
4/04/04
014311 Nye, NY
1:51 AM
0)
•
$
4/04/04 Incoming
4:04 AM
5
-
S
S
4/04/04 Hackensack, NJ 4239 AM
2
-
$
4/04/04 HackenSeek, NJ 423 AM
2
•
$
$
4/04/04 'rimming
1109AM
S
4/04/04 Elklyn Nye, NY
12:33 PM
6
S
-
$
$
4/04/04
JerSeYeitY. NJ
1=
PM
4
$
-
$
$
4/04/04 Queens Nye. NY 1:42 PM
6
$
-
$
$
4/04/04 Inzom'ng
2:27 PM
1
S
-
S
$
4/04/04
O.:oens Nye. NY 220 PM-(A)
2
-
S
$
4/04/04
Incoming
2:30 PM
w
1
-
$
4/04/04
Caldwell, NJ
2:31 PM
B
-
$
4/04/04
iliklYn Nyo. NY
2= PM
1
$
4/04/04
Queens Nye, NY 2:33 PM-
11
-
$
4/04/04
Stamford, CT
2:51 PM
1
$
-
$
$
4/04/04 Sklyn Nye, NY
4:07 PM
(fl
2
$
-
S
$
4/04/04 Eilibn Nye, NY
4:10 PM
(Al
4
$
-
$
$
4/04/04 Incomk-g
4:12 PM
(4)
3
6
$
-
•
$
S
$
4/04/04 InoomIng
4:14 PM
4/04/04 Queens Nye. NY 420 PM
3
-
$
4/04104 Queens Nye, NY 6:04 PM
3
S
-
4)04/04 Incoming
6:06 PM
2
•
S
4/0404 twxming
6:10 PM
4
•
S
4/04/04 Queens Nye, NY 6:14 PM
1
-
$
4/04/04 Interning
6:16 PM
IF)
1
•
S
4/04/04 Incoming
6:45 PM
1
•
S
4/04/04 Incoming
6:46 PM
1
-
4/04/04 Incoming
7:31 PM
(F)
2
-
5
4/04/04 Incoming
908 PM
2
S
-
4/04104
Jerseys:Sy, NJ
023 PM
2
$
4/04/04 Incoming
II:37 PM
(F)
6
S
-
$
4/04/04 Elklyn Nye, NY
9:48 PM
(F)
2
CS Type: (A) Cat Waling (5) Call Forward (C) Canforonca Call (E) Olaf ax (F) Mobile:Wag/a (C-) VG:camel' (0 Hee Cars
00 WPS Cas
EFTA01695131
Itemized Demi% Po
Account Number.
Customer Service Number
Apr 30.2004
Page
20 of
30
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
4/04/04 Balyn Nye, NY
9:47 PM
(F)
2
-
$
4/04/04 Incoming
10:04 PM
$
•
$
4104/04 IncanIng
10:14 PM
4
-
. 5
4/04/04 Hackensadc, NJ 11:18 PM
26
$
4/0444 Inceenhig
11%0 PMT
W
13
S
$
4/05/04 Incoming
12:01 AM
(A)
1
-
S
$
4/0644 Moaning
1t01 AM
P4
4
$
-
$
4/06/04 Hackensack/ NJ 12%5 AM
11
•
$
$
4/0544 Main Nye, NY
12:21 AM
1
-
$
4/06/04 Incoming
1229 AM
7
$
4/06:04 81dr Nye, NY
12:36 AM
1
-
4/05/04
4/05/04
Incating
12:45 AM
lncomkg
1:01 AM
(A)
27
-
(A)
1
-
405/04 incoming
1:28 AM
2
4/05/04 Jerseyoty. NJ
1:29 AM
-
40523 Jamaycity, NJ
1:35 AM
2
-
S
4/05/04
incoming
1:50 AM
2
$
•
$
4(05/04 Bldyn Nye, NY
2:47 A
1
3
-
4/05704 Skirl Nye, NY
2.48 AM
-
S
4/0934 incoming
5:01AM
$
•
S
•
$
4/05/04 Incoming
7:48 AM
4
-
406/04 Incoming
10:18 AM
3
-
4/05/04 Incoming
1023AM
2
5
$
4/06/04 Bldyn Nye, NY
10:42 AM
1
•
$
4/06/04 Hackensack, NJ 11:13AM
f)
1
-
$
4/0404 Interring
12:34 PM
2
-
40544 Elidyn Nye. NY
12:44 PM
1
S
-
S
4/05/04 Incoming
4:39 PM
(F)
1
5
-
$
4/06/04 8Idyn Nye, NY
4:43 PM
(F)
2
S
-
4/05/04 Hackensack NJ 4:50PM
(F)
1
$
-
4/05/04 Caldwell, NJ
4:51 PM
1
S
-
4/05/04
Bliin NW, NY
6:59 PM
(F)
2
•
$
4/06/04 Info/taw
6:22 Pm
•
S
4/0544 Incoming
t45 PM
(F)
4
-
4/0644 Incoming
7:00 PM
1
•
$
4/05/04 Mtn Nye. NY
7:10 PM
(F)
-
$
Gal Type: (A) Cell Waste (9) Cali Forward (C) Conference Cot (E)
ax (F) Meelle2Motrie (G) Wrenn) (H) Free Cells
(C) WPS Col
EFTA01695132
Itemized ColaHs For
Account Number:
Customer Service Number
Apr i0, 2004
Page
Moe
$0
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
4/05/04 Incer q
4/05/04 Dir Ass:
7.16 PM
7:57 PM
4/05/04 Caldwell, NJ
9:19 PM
4/05/04 Hackensack, NJ 9:45 PM
4/05/04 Hackensack. NJ 10:46 PM
4/05/04 Hackensack. NJ 1127 PM
4/05/04 Hackensack, NJ 11:33 PM
4/06/04 Incoming
1228 AM
4/06/04 Bklyn NYC. NY
257 AM
4/06/04 Bklyn Nye. NY
928 AM
4/06/04 Incoming
924 AM
4/06/04 Incoming
sas AM
4/06/04 incoming
9.43 AM
4/06/04 Incoming
12:42 PM
4/06/04 Incoming
12:48 PM
4/06/04 Caldwell, NJ
1225 PM
4/06/04 Elwyn Nye, NY
1:04 PM
4/06/04 Incoming
1:08 PM
4/06/04 Bklyn Nye, NY
222 PM
4/06/04 'morning
225 PM
4/06/04 New York. NY
326 PM
4/06/04 Incoming
327 PM
4/06/04 Hackensack, NJ 4:11 PM
4/06/04 Heekansadc, NJ 429 PM
4/06104 Incoming
433 PM
4/00/04 Incoming
4315 PM
4/06/04 Bklyn Nye, NY
4:51 PM
4/06/04 New York, NY
4:52 PM
4/08104 Bklyn Nye, NY
454 PM
4/08/D4 Caldwell, NJ
5:12 PM
4/06/04 Jerseyeity. NJ
5:12 PM
4/06/04 Jemeyeity. NJ
5:13 PM
4/06/04 Caldwell. NJ
5:13 PM
4/06/04 :ncoming
5:16 PM
4/06104 Incoming
549 PM
4/06/04 Inecinirg
820 PM
Number
CSI
M!nute
Called
Type
Airtime
Chargos
Toll
Chamcra
Total
$
4
S
-
S
0.99
$
0.09
2
$
$
2
•
$
•
5
2
-
$
3
$
$
$
10
$
(F)
•
$
(El
$
$
(F)
-
$
$
in
s
Cal Type: (A) Call Wailing (6) Cal Forward (C) Con/Keno, Call (E) Cala/Fax (F)MoblI•211oblle (G)Velcomall (H) Free Calls
(K)WP5 Cell
EFTA01695133
Itemized Details For
Account Number.
Customer Service Number
Apr 30, 2004
Pipe
22 01
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
4/06/04
4/06/04
InccenIng
7:40 PM
Bldyn Nye, NY
11:62 PM
(F)
S
$
(F)
-
$
5
4/07/04 Bldyn Nyc. NY
2:63 Al/
(F)
2
-
4107/0‘ tadyn Nye. NY
2:54 AU
(F)
2
•
$
$
4/07104 Incoming
3:01 AM
(F)
5
$
-
$
$
4/07/04
Eledyn NYC. NY
3:28 AM
(F)
$
-
$
$
4/07/04 Incoming
. 10:55 AM
$
-
$
4/07/04 QuO0n$ Nye. NY 11:11 AM
1
S
•
S
$
4/07104
Gueens141.0. NY 11:12 AM
1
$
$
4/07104
Incoming
11:18 AM
1
-
$
$
4/07/04 Incoming
12:00 PM
9
-
$
4/07/04 Incoming
12A2 PM
(F)
2
-
S
4/07/04 Bldyn Nyo, NY
3:35 PM
3
-
$
4/07/04 IncorNng
3:47 PM
5
$
-
$
4/07/04 JerseyrAy, NJ
4:24 PM
1
-
3
4/07/04 Hackensack. NJ 4:25 PM
(01
2
-
$
$
4/07/04 Incoming
4:26 PM
(C)
5
$
•
4/07/04 Incoming
4:28 PM
(C)
4
-
S
S
4/07/04 Incoming
4:33 PM
7
-
$
$
4/07/04 Incoming
6:13 PM
•
$
•
$
4/07104
Bldyn Nye, NY
6:20 Pt/
(F)
$
4/07/04 Bldyn Nye, NY
6:26 PM
(F)
1
$
-
$
4/07/04 Incoming
6:49 PM
1
$
S
4/07,104
4107/04
Incoming
3:23 PM
Bklyn Nye, NY
11:09 PM
5
-
$
(F)
1
-
$
4/00/04 Jerseycky. NJ
12:54 Al/
2
$
4/08/04 Incoming
12:66 At/
(0)
4
5
-
$
4/08/04 Incoming
1:00 AM
(F)
3
$
S
4/08104 Incoming
10%6 AM
S
4/08/04 Bklyn Nye. NY
11:55 AM
(F)
1
-
$
$
4/08/04 Bldyn Nye. NY
12:03 PM
(F)
1
S
$
$
4/08/04 Caldwell, NJ
12/0 PM
(F)
2
-
S
$
4/08/04 Caldweil, NJ
4l2"PM
2
-
$
4/06404 Bldyn Nyo, NY
4:48 PM
(F)
1
-
$
4/08/04 Incoming
4:49 PM
(F)
3
-
$
$
4/06104 Bklyn Nyo, NY
4:61 PM
(F)
1
•
$
Con TYPE (A) Call Wallop (B) Can Forward (C) Conference Col: (E)OalafFax (F) Moblle2Mobile (G) Voicarnal (H) Free Calls
(K) WPS Can
EFTA01695134
liemlzed DetoSeFo
Account Number
Customer Service Number
Apt 30. 2004
Pqo
23 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
008/04 Caldwell, NJ
6:33 PM
1
$
-
$
$
4/08(04 Hackensack, NJ 625 PM
1
S
-
$
$
4(08(04 Stamford. CT
626 PM
9
$
•
$
$
4/08(04 Queens Nye, NY 6:46 PM
le)
16
$
4/08/04 Nay/York NY
7.09 PM
IF)
2
S
$
4/08(04 Caldwell, NJ
7:27 PM
-
$
$
4/08(04 Jarseyetty, NJ
7:28 PM
-
$
4/08/04 Incoming
8:58 PM
1
•
$
$
4/08/04 Incoming
9:07 PM
1
-
s
$
4/09(04 Incoming
1236 AM
-
$
4/09(04 Incoming
12.57 AM
1
8
$
$
4/09(04 Hackensack. NJ 11:45 MO
7
S
-
$
$
4/09/04 Incoming
12:09 PM
1
-
$
$
4/09/04 Incoming
1:02 PM
3
$
$
$
4/09/04 Queens Nye. NY 2:34 PM
1
$
-
$
4/09/04 Incoming
3:30 PM
8
S
-
$
4/09/04 Hackensack, NJ 428 PM
2
s
-
$
4/09/04 Queens Nye, NY 6:25 PM
2
-
$
4/09/04
Yaphank, NY
&42 PM
1
-
$
4(09(04 DIrlYn Nye. NY
7:16 PM
1
-
$
4(00104 Bklyn Nye, NY
7:18 PM
(F)
2
$
$
4/09/04 Bklyn Nye, NY
7:59 PM
1
-
$
$
4/09/04 Queens Nye, NY 13:01 PM
-
4/09/04 Elklyn Nye, NY
9:55 PM
2
-
$
$
4/09/04 131471 Nye, NY
837 PM
91
1
-
4/09/04 Bklyn Nye, NY
826 PM
16
$
-
$
4/09/04 !morning
9:47 PM
IF)
3
-
S
4109/04 Queens Nye. NY 9256 PM
1
-
$
•
$
4/09/04 Queens Nye. NY 9.36 PM
9
-
S
4/09/O4 Sterniord, CT
10:08 PM
1
-
S
4/09/04 Incoming
10:45 PM
3
$
-
$
4/09/04 Incoming
11:543PM
7
$
$
S
4/10/04 Incoming
12:03 MI
(A)
32
•
S
$
4/10/04 Incoming
12:07 AM
(A)
-
S
4/10/04 Incoming
12-12 AM
(A)
$
4/10O4 Queens Nye, NY 1133 MI
(C)
1
-
$
•
$
CO Type: (A) Cal Waning (B) Cal FeiwarS
1 (E) faatarFax (F) Moble2Alotaa (G) Vcacemall 00 Free Ca.
(K)WPS Cal
EFTA01695135
Itemized DelaIS F
Account Number
Customer Service Number
Apr 30, 2004
Poge
24 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cell
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
4/10/04 incoming
12:51 AM
(A)
11
$
-
$
$
4/10/04 incoming
12:51 AM
(A)
-
S
$
4/10104 Queens Nye. NY 2:09 AM
$
$
4/10/04 Queens Nye, NY 1:40 PM
8
-
$
$
4/10104
4/10104
914211 Nyc. NY
1:47 PM
Hackensack, NJ 1:56 PM
(r)
2
•
$
$
-
$
4/10/04 Queens Nye. NY t57 PM
2
-
$
$
4/10104 Queens Nye. NY 2:04 PM
2
-
•
$
4110104
Queens Nye. NY 224 PM
2
•
S
$
4/10/04 Bkiyn Nye, NY
2:50 PM
2
$
-
S
4/10104
incoming
2:63 PM
1
-
4/10/04 Bktyn Nye, NY
2:64 PM
-
S
$
4/10/04
Queens Nye, NY 2:57 PM
-
S
4/10/04 Queens Nye, NY 2:58 PM
2
•
S
4/10(04 Queens Nye. NY 3:46 PM
3
5
-
$
S
-
S
01(204 Ellyn NYC, NY
4:36 PM
(F)
4/10204 Queens Nye. NY 4:39 PM
2
S
-
$
4/1004 Jersayelty, NJ
4:44 PM
1
S
S
•
S
4/10/04 Caldwell, NJ
4:45 PM
(F)
5
S
-
S
$
4/10534 Bldyn Nye, NY
6:43 PM
1
S
-
S
4/10/04 Eiklyn Nye, NY
6:17 PM
(F)
-
•
4/1=4 Haekenseck, NJ 619 PM
9
$
4/10/04 Queens Nye, NY 628 PM
1
S
$
4/10104
Queens Nye, NY 628 PM
(r)
1
1
-
S
$
-
4/10/04 Bktyn Nyc, NY
6:30 PM
4/10/04 Hackensack, NJ 6:33PM
$
•
$
4/10/04 New York NY
6:33 PM
1
5
-
$
-
$
4/10/04 Stambrel. CT
6:44 PM
1
-
S
4/10/04 Hackensack, NJ 6:44 PM
7
S
4/10/04
4/10/04
Stamford,CT
6:61 PM
Queens Nye, NY 7:43 PM
-
$
-
S
4/10/04 Caldwell, NJ
7:44 PM
(9
4
S
4/10/04 Elklyn Nye, NY
7:53 PM
(F)
(T)
I
S
-
$
$
4/10/04 Bidyn Nye, NY
7:55
PM■
1
$
-
S
$
4/10/04 Hackensac, NJ 8:43 PM
10
$
•
S
•
S
4/10104
Queens Nye. NY 8:53 PM
3
$
•
$
S
Call Type: (A) Call Waling (B) 001 Froward (C) Conference CON (E) Caaaax (F) MablIcaMobbe (G) V.:human (H) Free Calle
WPS Call
EFTA01695136
Itemized Betels Fo
Account Number.
Customer Service Number
Apr 22, 2004
Page
25 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Tot.
charges
Total
4/10iO4 Queens Nye. NY 8:59 PM
1
S
-
s
4/10104 Headman*, NJ 9:01 PM
1
E
-
S
4/10104 Queens Nye, NY 9:05 PM
2
S
•
s
S
4/10,434. Bictyn Nye, NY
9:19 PtA
($)
1
-
s
5
4/101)4 New York, NY
020 PM
(P)
2
5
-
s
4110104 Calrhvell. NJ
923 PM
2
•
4/10/04 Meaning
928 PM
e
$
-
S
4/10104 Blclyn Ne, NY
9:33 PM
01
-
S
4/10/04 Incoming
9A9 PM
4
S
-
3
4/10/04 Morning
1145 PM
S
-
s
«10104 Incoming
11,42 PM
or)
1
S
-
S
s
4/11104 Queens Nye. NY 12A1 AM
9
S
-
S
4/11,904 Caldwel, NJ
12350 AM
e)
1
S
-
S
S
4/11/04 Queens Nye, NY 12e56
7
5
S
-
$
4/11/04 Queens Nye, NY 1:46 AM
4
S
-
«11/04 Newton. NJ
2:08 MA
-
4111104 Newton. NJ
2:23 AM
1
S
-
S
4/11104 Incoming
2:24 AM
1
S
-
$
S
4/11/04 Incoming
248 AM
s
4/11/04 Bklyn Nyo, NY
3:0:3 MI
(F)
1
S
-
4/11104 Bklyn Nye, NY
3:03 AM
5.)
s
«11/04 giclyn Nye, NY
sos »A
4/11/04 Bldyn Nye, NY
3:05 m$
5.)
1
S
-
-
s
4/1 1104 Neville.« NY
3:06
1
4/11/04 °Nun Nye, NY
3:15 AM
($)
1
S
-
$
4111/04 New York. NY
3:16 AM
-
$
4/11434 Jefwayelly. NJ
320 AM
1
S
4/11104 Hackensack. NJ 140 PM
2
•
4/11104 Olsen!, Nyo, NY 122 PM
16
E
-
s
4/11104 Incoming
2:01 PM
s
s
S
«11/04 Bklyn Nye, NY
2:16 PM
IF)
-
4/11104 Bklyn Nye, NY
254 PM
IF)
2
$
-
4/11104 New York. NY
237 PM
(r)
-
S
4/11614 Queens Nye, NY 3:00 PM
-
3
4/11104 Bldyn Nye, NY
3:07 PM
(F)
1
s
4/11104 Bidyn Nye, NY
3J)9 PM
(F)
37
Ca Type: (A) Can Waiting (0) 00 tremens (0) CoNaaec. Gen (C) Delairox (F) moallaMobto (G) Vokamall (H) Rae Calks
(q VIPS Call
EFTA01695137
Itemized Details F
Account Number
Customer Service Number
Apr 30, 2004
Pogo
26 of
SO
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dale
Cal:
Time
Dost:nation
Number
Called
Can
Type
Wnutes
Arline
Toll
Charges
Charges
Total
4/11/04 Incoming
4:28 PM
12
$
S
$
4111/04
Queens Nye, NY 9:28 PM
(A)
26
S
S
4/11104 Hadtensack NJ 9:30 PM
-
S
4/11/04
Bronx Nye, NY
9:31 PM
1
$
-
$
S
4/11/04 Incoming
9:48 PM
064
6 .
S
-
$
-
$
4/11/04 Incoming
9:65 PM
1
-
$
4/11104 Hackensack NJ 1931 PM
(A)
2
S
S
4/11/04 Hackensack NJ 1027 PM
-
$
4/11/04 Dumas Nye, NY 1944 PM
4
$
•
$
4/11/04
Ince:ening
11:29 PM
3
•
$
4111/04
SOO Nye. NY
11:40 PM
IF)
2
$
-
4/11/04
Eddyn Nye. NY
11:42 PM
(F)
2
S
-
$
S
4t11/04 Stamford, CT
11:44 PM
1
$
-
$
$
4/11/04 ilklyn Nye, NY
11:46 PM
0)
2
$
-
S
S
4/11/04 Incoming
11:68PM
2
$
-
$
$
4/12/04 Incoming
12.00 AM
22
1
-
$
4/12/04 Owens Nyc, NY 1226 AM
4
$
$
4/12/04 Queens Nye, NY 12430 AM
16
$
-
$
$
4/12/04 New York NY
12:48AM
09
1
$
-
$
$
4/12/04 Incoming
12:05 PM
(A)
38
$
-
S
$
4/12/04 Incoming
12:09 PM
(00
2
$
-
$
$
4/12/04 Incoming
12:17 PM
(A)
1
$
-
S
$
4/12)04
blooming
12:42 PM
9)
2
$
-
$
$
4/12/04 Incoming
12:46 PM
9)
3
$
-
$
$
-
4/12/04 Bklyn Nye. NY
1:04 PM
0)
2
$
-
$
$
4/12/04 Eildyn Nye. NY
1:07 PM
(9
1
$
-
S
-
S
4/12/04 New York. NY
1:38 PTA
0)
1
$
-
$
$
4/12/04 Caldwell, NJ
1:41 PM
(F)
1
$
-
$
$
4/12/04 DirAist
1:43 PM
2
-
$
0.99
$
0.99
4/12/04 Caldwell, NJ
1:48 PM
(F)
2
5
-
$
$
4/12/04 Stamford, CT
1:48 PM
5
-
$
$
4/12/04 Stamford, CT
Z41 PM
2
$
-
s
$
4/12/04 Caldwell, NJ
2:46 PM
(F)
1
-
$
4/12/04 Caldwell, NJ
2:47 PM
(F)
2
-
$
4/12/04 Incoming
2:62 PM
2
S
-
$
$
4/12/04 Hackensack. NJ 2:54 PM
5
$
-
$
CMI Type: (A) Cell Waking (B) Cep Forward (O) Conference Cap (E)DataiFaa (F)Mobl142,46161*(O)voicemall (H) F tee Calls
(x)VVPS CMI
EFTA01695138
Itemized Details For
Account Number:
Customer Service Number
Apr 30. 2004
Page
27 Of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
4/12/04
HEICI(00580%. NJ
3.•00 PM
6
-
s
4/12104 Incoming
3:08 PM
2
-
s
4/12/04 Queens Nye, NY 3:11 PM
2
s
4/12104 Hadonseck, NJ 3:13 PM
2
s
4/12RM Queens Nye, NY 326 PM
2
S
4/12/04 Stamford. CT
3:67 PM
4/12/04 Incoming
3:59 PM
-
$
4/12/04 Incoming
4:05 PM
-
s
S
4/12/04
Queens Nye., NY 5:31 PM
5
-
s
4/1204 Hackensack, NJ 5:34 PM
I
5
-
$
$
4/12/04 incoming
6:36 PM
2
$
-
$
•
$
4/12/04 Nedrenoadr, NJ
5:44 PM
1
$
•
S
•
$
4/12/04 Incoming
5A7 PM
1
S
-
$
$
4/12/04 Incoming
6:01 PM
2
$
-
S
$
4/12/04 Incoming
6:07 PM
I
S
-
S
$
4/12/04 Incoming
6:11 PM
1
S
-
S
$
4/12)04 Incoming
6:12 PM
A)
3
S
-
S
S
4/12/04 Caldwell. NJ
6:15 PM
Ai
6
S
•
S
S
4/12/04
Incoming
6:32 PM
1
S
-
II
S
4/12/04 Incoming
6:33 PM
1
$
-
S
$
4/12/04 Queens Nye, NY 6:40 PM
1
$
-
S
•
$
4/12/04 Queens Nyo, NY 6:53 PM
1
$
-
$
$
4/12/04 Queens Nye, NY 7:04 PM
I
$
-
S
$
4/12/04 New York, NY
8:38 PM
2
$
-
$
$
4/12/04 Bklyn Nye, NY
9:44 PM
(F)
2
S
•
S
$
4/12/04 Elkiyn Nye. NY
9:48 PM
to
3
5
-
$
.
$
4/12/04 DirAsst
9:55 PAM
1
$
-
$
0.99
$
0.99
4(12/04 Incoming
10:04 PM
4
$
-
$
$
4/12/04 Jerseycky. NJ
10:08 Pk,
2
S
-
$
S
4/12/04 Incoming
1021 PAI
(F)
2
S
-
$
$
4/13/04 Inoeming
12:13 AM
2
$
-
$
$
4/13/04 Incomkg
12:16 AM
3
S
•
$
•
S
4/13/04 Incoming
1223 AM
5
S
•
$
$
4/13/04 Incoming
12:12 PM
5
$
-
$
$
4/13/04 Incornhay
1:16 PM
f)
5
S
•
S
S
4/13/04 Hackensadc, NJ 122PM
(A)
3
$
-
$
S
Call Type: (A) Call mans (11) Oil F canard (C) Conference COI (E) Data/Fox (F) MobIlo2/4colo (0) Vdcamall (H) Free Calls
(K) WPS Cal
EFTA01695139
Itemized Details F
Account Number:
Customer Service Number
Apt SO, 20)4
Pace
03, of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Celled
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
4/13/04 Incoming
1:24 PM
(A)
2
$
-
$
$
4/13104 Hackensack, NJ 126 PM
23
-
s
4/13/04 Hackensack. NJ 3:31 PM
(A)
5
$
-
$
4/13/04 Incoming
3:35 PM
(A)
-
4/13/04 Bklyn Nyc, NY
3:38 PM
(F)
2
S
•
$
$
4/13/04 Hackensack, NJ 3:42 PM
•
s
S
4/13/04 Now York, NY
3:48 PM
(F)
-
s
4/13/04 Stamford, CT
4:44 PM
(Ft
4
S
-
S
-
$
$
$
4/13/04 Bklyn Nye. NY
4:48 PM
1
4/13/04 Bklyn Nyo, NY
6:45 PM
(F)
1
$
-
$
$
4/13/04 New York NY
5:46 PM
(F)
1
S
-
$
5
4113/04 Incoming
5:58 PM
2
S
-
$
4/13/04 B1dyn Nye, NY
8:23 PM
(F)
1
S
$
4/13/04 Bklyn Nye, NY
9:30 PM
(F)
2
S
$
4113104 Queens Nye. NY 10:34 PM
3
S
-
S
4/13/04 incondng
1122 PM
(A)
1
S
-
g
4/13/04 Incoming
11:33 PM
(A)
2
S
-
S
4/13/04 Queen* Nye, NY 11:41 PM
7
S
-
S
4/14)04 Bklyn Nyo, NY
10$6 AM
(F)
2
S
-
$
4/14/04 Bktyn Nyo, NY
1120AM
(F)
(F)
3
S
Si
4/14/04 Incoming
11:48AM
1
$
-
$
4/14/04 Incoming
1:14 PM
(F)
1
S
-
$
4/14104 Caldwell, NJ
1:16PM
(F)
2
S
$
4/14/04 Bktyn Nyc. NY
1:18 PM
(F)
:
$
•
$
$
4/14/04 Badyn Nye., NY
1:35 PM
(F)
1
$
-
$
$
4/14/04 Eadyn Nye. NY
3:14 PM
IF)
1
S
-
S
S
4/14/04 Bldyn Nye, NY
3:17 PM
(F)
1
$
-
$
"5
4/14/04 Bklyn Nye, NY
3:20 Pm
(F)
2
S
-
$
$
4/14/04 Bklyn Nye, NY
3:27 PM
(F)
1
$
•
$
g
4/14/04 Incoming
4:05 PM
12
•
$
4/14/04
4/14/04
Incoming
6:01 PM
Incoming
6:09 PM
2
$
-
S
$
(F)
1
S
-
$
4/14/04 Bklyn Nye. NY
8:17 PM
(F)
1
$
-
S
S
4/14/04 Bklyn Nyc. NY
8:28 PM
(F)
2
S
-
5
S
4/14/04 Incoming
6:32 PM
(F)
1
S
•
S
S
4/14104 Omens Nye. NY 8:38 PM
1
S
•
CM Type: (A) CM Wsenp Nees Fontana (C) Conference Cat (E) DalatFax (F)MotaMmottlie ((3) Vokemes (H) Free Cells
N wit" Cell
EFTA01695140
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Acccunt Numbc-1
Customer Service Number
Ar47 0,0. 2004
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50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minute,
Alitime
Charges
Toll
Charges
Total
4/14/04 blooming
7:05 PM
5
$
S
414/04 Caldwell, NJ
7:30 PM
4
-
S
$
4/14/04 Incoming
7:31 PM
•
$
4/14/04 Incoming
7:38 PM
(F)
1
$
4/14h)4 Queens Nye NY 7838 PM
s
$
4/14/04 Querns Nye., NY 7:55 PM
s
$
4/14/04 Caldwell. NJ
8:08 PM
-
$
$
4/15/04 Queens Nye. NY 1122 AM
$
-
$
$
4115/04 Incoming
1:19 PM
3
-
4/15104 Bidyn Nye. NY
122 PM
(F)
2
-
4/15/04
Jerseycity, NJ
136 PM
•
11
4/15/04
Jersoycity. NJ
t36 PM
S
4/15/04
4/16/04
Caldwell, NJ
1:36 PM
Jorsoycity, NJ
1:39 PM
$
•
$
4/16/04 Jerseycity, NJ
1A4 PM
(A)
2
-
$
•
$
5
4/16/04 Incoming
1:46 PM
4/15/04 Incoming
1:47 PM
W
8
•
3
4/15(04 Incoming
3:313 PM
(F1
2
4/15/04 Interning
4:14 PM
5
-
$
4/15/04 Incoming
421 PM
(F)
1
2
S
S
-
S
$
4/15/04 Stamford. CT
423 PM
4/15/04 Stamford. CT
4:26 PM
1
4/18/04 Caldwell, NJ
8:06 PM
(F)
$
4/16104 Incoming
9:18 PM
(F)
1
S
$
4/15104 Incoming
9:19 PM
(F)
1
•
$
$
4/15104
4/16/04
Caldwell. NJ
947 PM
Queens Nye. NY 10:09 PM
IF)
21
-
3
$
2
$
$
4/15/04 Incoming
10:15 PM
(F)
2
•
$
$
4/15/04 Hackensack, NJ 10:14 PM
2
-
4/15/04 Incoming
1021 PM
(F)
1
•
$
4/15/04 Stamford. CT
1022 PM
15
$
-
$
4/16/04 Hackenseek, NJ 9:36 AM
1
-
$
4/16/04 Queens Nye. NY 9:64 AM
2
-
3
$
4/16/04 Incoming
1113 AM
(F)
5
-
$
$
4/16/04 Incoming
1129 AM
8
•
$
4/16/04 Caldwell. NJ
1:18 PM
(F)
1
S
-
S
S
Call Type: (A) Cell weans (D) Ca Forward (C) Centeno) can (E) Daleff az (F) alsbaatiloste (G) Votcerniel (H) Free Calls
(1Q WP5 CM
EFTA01695141
asmaed Details Fo
Account Number:
Customer Service Number
Apr 30.2004
Pege
30 of
".0
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cell
Destination
Tirm
Numbur
Called
Call
Typo
Mlnutes
Airtime
Charges
Toll
Charges
Total
4/18/04 New York, NY
1:23 PM
2
$
s
$
4(16104 Incoming
1:38 PM
7
-
$
t
4/16/04 Queens Nye. NY 1:48 PM
2
-
s
$
4(16/04 amens Nyo. NY 1:53 PM
1
$
$
4(18104 Queen. Nye W 1:63 PM
9
$
$
4/16/04 New Yak, NY
2:02 PM
2
S
-
$
$
4(18/04 Bklyn Nye, NY
2:23 PM
2
-
$
$
4/16104
Queens Nye. NY t31 PM
2
-
$
$
4/16/04 incoming
3:12 PM
-
$
016/04 Incoming
3:25 PM
4
-
$
4/16/04 Incoming
3:63 PM
2
-
$
4/18/34
4/18/04
Incoming
Incoming
4:01 PM
0:23 PM
2
S
-
$
-
4/18/04
4/18/04
Incoming
Incoming
4:31 PM
4:42 PM
8
$
-
$
$
4/18/04 New Yak, NY
4:46 PM
$
4116134 New Yak. NY
4:47 PM
1
S
-
$
4(16/04 Incoming
4:55 PM
6
1
$
-
-
$
$
4/16/04 Queens Ny0, NY 5:01 PM
4/18/04 Iledyn Nye, NY
6:03 PM
1
-
4(10104 Incoming
5:14 PM
01
2
$
-
S
S
0/18104 Skirl Nyc, NY
5:16 PM
(0)
6
$
•
$
-
$
4/16,104 Queens Nye, NY 5:17 PM
(C)
4
S
-
$
S
4/16/04 Choc, CA
5:32 PM
2
-
S
•
$
4/16104 Son Fran, CA
523 PM
2
$
4/16/04 Queens Nye, NY 627 PM
4
-
$
•
$
4/18004 Incoming
6:33 PM
CA)
5
-
S
4/18/04 Inooning
6:54 PM
1
$
4/18/04 Incoming
7:11 PM
3
4118/04 Incoming
726 PM
6
•
$
4116104 Queen' Nyc, NY 7:41 PM
1
-
$
4/1W04 Bldyn Nyc, NY
7:42 PM
of
2
$
-
$
4(16104
7:46 PM
-
$
$
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4/16/04 Intoning
7:48 PM
1
3
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$
4/16104 Incoming
7:68 PM
$
$
4/16/04 Incoming
6:29 PM
1
-
$
Cal Typo: (A) Cal Waling fa) Cei Ponvord (C) Con/winos Cal (F.) Cate/Fax (F)1401:41112M0b06 (0) Volcsroall PO PP,. Call
(K) V/PS Cal
EFTA01695142
Itemized Details F
Account Number
Customer Service Number
Apt a), 20:4
Poo°
3! of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
C a I
Typo
M noes
Airtime
Charges
Toll
Charges
Total
4/16104 Incoming
9:58 PM
$
-
$
4/16/04 Incoming
1020 PM
12
$
$
4/18/04 IncomIrg
10:40 PM
-
$
4/17/04 Incoming
t47 AM
-
$
4/17/04 Elklyn Wyo, NY
2:12 AM
2
S
-
$
4/17104 Chico, CA
2:14 AM
-
$
4/17/04 San Fran. CA
2:17 AM
4
•
$
$
4/17/04 Son Fran, CA
221 AM
2
S
$
4/17104 Oklyn Nye, NY
228 AM
09
2
-
S
•
$
4/17/04 Queens Nyc, NY 12:15 PM
11
$
-
3
3
4/17104 Caklesil, NJ
1227 PM
0)
2
$
-
$
$
4/17/04 Interning
1:27 PM
8
S
-
$
-
$
4/17/04 Stamford. CT
2:46 PM
57
-
$
4/17/04 incoming
3:63 PM
2
-
4/17/04 Sidyn Nyc, NY
4:33 PM
ff)
1
S
-
S
$
4/17/04 Incoming
4:37 PM
0)
3
$
-
S
$
4/17/04 Incoming
4:40 PM
(F)
2
S
-
S
•
$
4/17/04 Caldwell, NJ
4:50 PM
2
S
-
$
$
4/17/04 incoming
5:20PM
(A)
A
S
-
$
$
4/17/04 New York, NY
6:24 PM
3
S
-
$
•
$
4/17104
3147n NYc. NY
5:36 PM
IF)
2
2
$
-
3
$
417/04 Hackensack, NJ 8:24 PM
0/
$
-
S
•
$
4/17104 Dir Mat
13:20 PM
2
$
0.99
$
0.99
4/17/04 Dir Mgt
7:26 PM
1
$
-
$
0.99
$
0.99
4/17/04 Dit Mat .
7:27 PM
1
$
-
$
0.99
S
0.99
4/17/04 Dir Mist
7:31 PM
2
$
-
$
0.99
$
0.99
411724 Dir Mat
8:11 PM
I
$
-
S
0.99
S
0.99
4/17/04 Incoming
8:14 PM
3
$
-
$
•
$
4/17/04 Bidyn Nye, NY
8:27 PM
91
2
S
-
$
-
S
4117/04 Queens Nye. NY 8:29 PM
1
$
-
$
-
$
4/17/04 Incoming
8:32 PM
1
S
-
3
$
4/17/04 Incoming
8:44 PM
69
2
$
-
$
$
4/17/04 Bklyn Nye, NY
9:36 PM
01
1
$
-
S
$
4/17/04 incoming
1024 PM
In
2
$
-
$
$
4/17/04 Incoming
10:11 PM
4
$
-
$
$
4/17/04 Ellayn Nye, NY
10:31 PM
(F)
1
$
$
- •
$
CM Type: (A) Coil Walling (B) Coll FoovorO (C) Conference Coll (E) Daf affix (F) Mo011o2Mota• (0) Voloomoll (N) Fria Can:
(K) WPS Call
EFTA01695143
Itemized Details Fo
Account Number
Customer Service Number
AP" 30. 2034
Peqe
32 DI
53
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
4/17104 Caldwell, NJ
10:32 PM
1
$
- $
$
4/17/04 Egdyri Nye, NY
10:33 PM
2
-
$
4/17/04 New Yak, NY
10:64 PM
$
$
$
4117/04 Sidyn Nye, NY
10:54 PM
(F)
-
$
$
4/17/04 Elklyn Nye. NY
11:06 PM.
In
1
$
$
4/17/04 New York, NY
11:07 PM
(F)
1
$
4/18/04 Incoming
12:03 AM
16
$
4/18/04 Elklyn Nye, NY
12:18 AM
e
1
$
$
$
4/18/04 Incoming
12:39 AM
(A)
(A)
63
1
$
$
$
S
$
4/18/04 Incoming
12:40 AM
4/18/04 Bklyn NM NY
12:47 AM
In
8
3
3
$
4/18104
Bicirl Nye, NY
1:12 AM
9)
1
$
$
.
$
4/18/04 Bklyn Nye, NY
1:32 AM
(F)
2
$
5
$
4/18104 Inceogng
1:33 AM
In
10
S
3
$
4/18/04 Bklyn Nye, NY
2:00 PM
F1
2
S
$
$
4/18/04 Incoming
2:02 PM
(F)
3
$
$
•
$
4/18(04 Incoming
2:22 PM
2
2
S
$
•
-
$
$
$
4/18/04 Bklyn Nyc, ‘IY
3:21 PM
4/18/04 Dir Met
3:52 PM
2
$
- . $
0.99
$
0.99
4/18/04
Elklyn Nyc, NY
5:03 PM
-
$
4/18/04 Dir Mat
5:13 PM
4
S
•
$
0.99
$
0.99
4/18/04 Dwane Nye, NY 6:36 PM
2
$
-
$
S
4/18/04 Bktyn Nye, NY
7:46 PM
9)
2
$
•
s
s
4/18/04 Incoming
8:49 PM
1
$
-
$
•
$
4/18/04 New Canaan, CT 9:45 PM
9
s
-
$
$
4/18/04 homing
10:36 PM
n
11
$
-
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•
$
4/18/04 Queens Nye. NY 11:08 pm
13
$
-
$
.
$
4/19/04 Incoming
12:36 AM
(C)
6
3
-
S
$
4/19/04 Queens Nye. NY 12:38 AM
(C)
43
S
-
$
•
$
4/19/04
(31dyn Nye, NY
1:07 AM
(C)
3
$
-
$
$
4/19/04 Incorning
8:31 AM
(F)
1
$
•
$
$
4/19/04 Colo/roll, NJ
8:56 AM
9)
2
$
-
$
•
$
4/19/04 Elklyn Nye, NY
10:58 AM
9)
2
$
-
$
$
4/19/04 Hackensack, NJ 11:08 AM
1
$
-
$
$
4/19/04 Incoming
11:30 AM
(r)
2
$
-
$
$
4/19104 Incoming
1:24 PM
2
$
-
$
•
$
Cal Type: (A) Cal Waning (B) Cal reward (C) Cort,e-enoe Cau (E) Dela/Fax (F) Mobile2Mobi* (C) Voloemell pi) Free Ca
80 WPS Cal
EFTA01695144
Itemized Ce:arls
Account N.:mbc-•
Customer Service Number
Apr 30, 2004
Page
33 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
N.Imber
Called
Call
Type
Minutes
Airtime
Toll
Charges
Total
4/19/04 Bklyn Nye, NY
1:26 PM
1
$
-
4/19/04
incoming
t42 PM
4
-
$
4/19/04 Stamford. CT
2.42 PM
S
-
S
4/19/04 Stamford, CT
2:44 PM
S
$
4/19/04 Stamford, CT
2:46 PM
S
$
4/19/04 Hackensack, NJ 2:47 PM
2
$
4/19104 Incoming
3:19 PM
-
$
4/19/04
incoming
3:37 PM
4
$
•
S
4/19/04 Bklyn Nye. NY
3:49 PM
•
$
4/19$14 Bklyn Nye, NY
3:50 PM
1
$
•
$
$
4/19/04 Queens Nyc, NY 3:50 PM
1
S
-
$
$
4/19/04 Queens Nye. NY 3:51 PM
2
S
-
S
•
- $
4/19.04 Simko& CT
3:57 PM
W
2
S
-
$
4/19/04
incerrdna
3:68 PM
W
2
•
$
$
4/19/04 Incoming
4:06 PM
1
S
-
$
5
4/19/04 incoming
4:11 PM
1
$
-
$
4/19104 Stamford, CT
5:04 PM
4
$
-
$
•
$
4/19/04
4/19/04
Incoming
Incoming
5:17 PM
5:22 PM
1
$
•
$
•
$
-
$
2
4/19/04 Incoming
8:06 PM
Cr)
3
5
-
4/19/04 Incoming
6:17 PM
t5)
2
S
-
$
4/19/04 Incoming
6:31 PM
$
•
4/19/04 Newton. NJ
6:37 PM
1
-
S
4/19/04 Incoming
6:40 PM
D7
1
-
S
4/19/04 Sidyn Nye. NY
7:06 PM
2
$
-
$
4/19/04 %corning
7:14 PM
3
-
•
4/10/04 Bldyn Nye. NY
7:23 PM
2
-
S
4/19/04 Incoming
8.20 PM
4
5
$
4/19/04 NevAon, NJ
5:24 PM
1
$
4/19/04 Queens Nye. NY 9:13 PM
•
S
4/19O4 Queens Nyo, NY 9:13 PM
1
•
$
$
4/19/04 Ousels Nye. NY 9:14 PM
1
$
•
$
•
$
4/19534 Incoming
016 PM
16
-
$
•
$
4/19/04 Chico, CA
9:30 PM
2
-
S
4/19/04 Now York. NY
9:3$ PM
2
•
$
•
$
4/19/04 San Fran, CA
9:33 PM
2
$
Call Type: (A) Ca Welting (B) Cal Forward IC) Cordennea Cal (E)DPI3/FaX (F) Mobealuotale (C) vdcemail (H) Free Calls
00 Watt CM
EFTA01695145
Itemized Details Fo
Account Number:
Customer Sorvice Number
AP' 30.2004
Page
34 et
SO
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Celled
Type
Charges
Charges
Total
4/19/04 Hackenseek, NJ
9:34 PM
4/19/04 Incoming
10:63 PM
4/19/04 Incoming
11:06PM
4/20/04 Incoming
1:19 PM
4/20/04 Bklyn Nye, NY
1:21 PM
4/20/04 &onx Nye. NY
1:37 PM
4/20/04 Incoming
1:44 PM
4/20704 Queens Nye. NY 1:45 PM
4/20/04 New York. NY
1:46 PM
4
4/20/04 Queens Nyo, NY 1:49 PM
2
-
$
4/20/04 Bklyn Nyc, NY
1:51 PM
(F)
2
•
S
4/20/04 Incoming
1:67 PM
5
-
$
4/20/04
QUOGITS NM NY 2:05 PM
$
4/20/04 Queens Nye, NY 2:13 PM
1
e
-
4/20/04 Hackensack, NJ 2:35 PM
2
-
$
4/20104 Hackensack, NJ 2*8 PM
4/20/04 Incoming
2:41 PM
16
$
4/20/04 Incoming
3:01 PM
2
•
$
4/20/(4 incornIng
321 PM
3
-
$
4/20/04 Hackentailt, NJ 323 PM
2
-
$
4/20/04 Incoming
3:26 PI/.
1
S
-
4/20/04 Incoming
3:29 PM
-
$
4/20/04 Queens Nye.. NY 3:55 PM
•
$
$
4/20/04 Quoins Nye. NY 4:03 PM
•
$
4/20034 Queens Nye, NY 4:08 PM
$
-
$
$
4/20/04 Incoming
4:09 PM
2
S
4/20/04 Incoming
4:37 PM
2
•
$
4/20/04 Bklyn Nye, NY
6:00 PM
2
$
•
$
4/20/04 Incoming
6:22 PIA
1
S
420/04 Incoming
6:04 PM
1
•
$
$
4/20/04 C.aldwell, NJ
8:11 PM
(F)
1
-
$
4/20/04 Jerseycity, NJ
8:13 PM
1
-
4/20/04 Incoming
8:22 PM
2
•
S
4/20/04 Incoming
9:12 PM
2
-
$
4/20/04 Incoming
9:22 PM
(F)
4/20/04 Now York. NY
9.27 PM
(A)
IA)
2
78
$
-
$
4
•
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5
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(F)
(F)
1
1
3
1
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$
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•
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$
$
$
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$
S
$
$
S
$
$
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Cell Type: (A) ca Waling (8) Call Foreare (C) Conference Call (E) DalalFax (F) alot8a2Moble (G) Vokeretell (N) Free CS
(K) VIPS Cedl
EFTA01695146
Itemized Details Fo
Account Number.
Customer Service Number
Apr 30,2004
Page
35 of
SC
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dam
Call
Time
Number
Call
oaeOnatIon
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/20/04 New York, NY
9:35 PM
1
S
-
$
S
4/20104 Incoming
9:36 PM
2
S
-
$
$
4/20104 Incoming
9:40 PM
2
S
-
$
4/20/04 Incoming
9:43 PM
-
$
4/24404 Now York, NY
9:61 PM
-
S
$
4/20/04 Incoming
10:12 PM
2
-
S
$
4/2(/04 Jeneyeity, NJ
10:44 PM
3
-
$
$
4/20/04 Queens Nye, NY 10051 PM
1
S
-
$
4/20/04 Bldyn Nye, NY
10:52 PM
(F)
2
-
$
4/20/04 San Fran, CA
1054 PM
15
$
-
4/20/04 Queens Nyc, NY 1120 PM
1
-
4/20/04 incoming
1124 PM
2
S
-
$
$
4120104 Queens Nye, NY 1123 PM
9
5
4/21/04 Jorseydty, NJ
8:47 AM
1
•
S
$
4/21/04 Bklyn Nye, NY
11fI6
1
•
$
4/21/04 Bldyn Nye. NY
11:14 AM
(F)
1
-
$
4/21/04 Endyn Nye, NY
1120 AM
(F)
2
4/21/04 Incoming
1126AM
(F)
1
S
-
$
4121/04 Incoming
11:46 AM
(F)
2
-
$
" 21/04
BitlYo Nye, NY
124 PM
(F)
2
S
S
4/21/04 Endyn Nyo, NY
1:64 PM
(F)
1 •
S
-
$
4/21/04 Incoming
12.6 PM
-
4/21/04 Incoming
220 PM
(F)
1
-
$
4/21/04 Bklyn Nyo NY
3:04 PM
f)
2
-
4/21/04 Calcite* )11
3O9 PM
(F)
4
4
-
$
3
4/21/04 Bl0yn Nye, NY
3;45 PM
(F)
1
$
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4/21/04 Stamford, CT
3W PM
■
2
$
•
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-
5
4/21/04 Flackensadt, NJ 4:41 PM
1
$
•
S
$
4/21/04 Stamford, CT
4:42 PM
1
-
4/21/04 Incoming
4:51 PM
(F)
1
$
4/21/04 Bldyn Nye, NY
4:57 PM
(F)
-
$
•
$
4/21/04 Etidyn Nye, NY
6:03 PM
1
$
421/04 Now York NY
5:13 PM
(F)
-
S
4/21/04
Incoming
626 PM
2
-
4/21/04
Incoming
5:39 PM
(F)
7
S
4/21/04 New York, NV
6:56 PM
(F)
1
S
$
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Cal Typo: (A) Can Waking (B) CaN Forward (C) Conference Cali (E)Ciewifax (F) MobIle2Motalo (G) Voieernall (H) Free Calls
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EFTA01695147
IlA•Nzecl Details F
Account Number.
Customer Service Number
Apr 30. 2004
Pagel
3s of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Caged
Cell
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/21/04 Queens Nyc, NY 622 PM
-
$
$
4/21/04 Incoming
624 PM
3
-
$
$
4/21/04 Incoming
6:64 PM
2
-
$
S
4/21/04 Incoming
7:01 PM
3
-
5
4121104 Incoming
7:12 PM
9)
2
-
$
$
4/21/04 8Iftyn Nyc. NY
7:16 PM
-
$
4/21/04 Caldwell. NJ
6:04 PM
(F)
1
-
$
4121/04 Caldwell, NJ
6:15 PM
01
4
-
S
$
4/21/04 Incoming
1032 PM
2
•
S
4/21/04
WW1 NYC, NY
10:14 PM
2
-
$
$
4121/04 Incoming
1029 PM
2
$
4121104 Bldyn Nyc, NY
10:66 PM
7
-
$
4/22104 Incoming
12:43 AM
15
•
$
$
4/22/04 Incoming
12:66 AM
(C)
2
$
-
4/22/04 Incoming
12:58 AM
CC/
6
S
4/22/04 Incoming
12:68 AM
(C)
13
$
-
$
4/22/04 Bair Nye, NY
1:11 AM
0)
$
4/22/04 Incoming
10:68 Ain
3
S
-
S
4/22/04 Etklyn Nye, NY
1134 AM
(9
1
$
4122/04 Incoming
11109 AM
')
1
-
4/22/04 Bidyn Nye. NY
11:10 AM
1
•
$
4/22/04 New Yak, NY
1121 AM
(F)
2
-
4/22/04 Incoming
1129 AM
2
-
4/22/04
WW1 Nye. NY
1:44 PM
1
-
$
4/22/04 Incoming
1:69 PM
la)
1
-
4/22/04 Incoming
1:69 PM
3
-
5
4/22/04 Incoming
2:02 PM
(F)
1
5
-
5
$
4/22/04
ekyn Nyc, NY
1El PM
(F)
2
•
S
4/22/04 Queens Nyo, NY 221 PM
S
4/22/04 Queens Nyo. NY 223 PM
3
•
S
4/22104 Incoming
228 PM
(E)
2
-
$
4/22/04 Illklyn Nye., NY
2.10 PM
(F)
1
-
$
4/22/04 Efklyn Nye, NY
237 PM
0')
•
$
4/22/04 New York, NY
217 PM
1
-
$
$
4/22/04 Nina York, NY
239 PM
(F)
1
$
$
4/22/04 Bklyn Nyc, NY
2A0 PM
(F;
1
S
-
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(A) CM WEEIFFa (e) Cad Forward (C) Coalatence Call (E) Data/Fax (F) Moolloullabla (0) Volcornal (If) Free Cans
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EFTA01695148
Itemized Data F
Account Number:
Customer Service Number
API 30.2004
Pis
Sr of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
4/22/04
ENdyn Nyc, NY
2:47 Kt
(F)
1
-
s
4/22104 Succasunna. NJ 404 PM
3
S
$
4/22/04 incoming
4:11 FM
2
S
-
$
4/22/04 Incoming
&0S PM
-
s
S
4/22/04 Incaning
6:16 PM
(F)
S
4/22/04 Incoming
&23 PM
(F)
S
$
4/22/04 Incoming
523 PM
3
S
-
$
$
4/22/04 Incoming
6:39 PM
1
S
-
s
$
4/23/04 Queens Nye, NY 1:20 AM
4
S
4/23404
Eadyn Nye, NY
10:18 AM
(P)
2
S
-
$
S
4/2304 Hackensadc. NJ 1021 AM
1
$
-
$
S
4/23/04 Incoming
1105AM
2
S
-
$
4/23/04 Incoming
11:07 AM
1
S
-
$
S
4/23/04 Hackensack NJ 11:10 AM
1
S
$
S
4/23/04 Stamford, CT
11:12 AM
2
S
-
$
4/23/04 Stamford, CT
11:29 AM
3
S
$
4/23/04
4/23/04
'eaning
11:41 AM
Incoming
12:06 PM
1
S
-
S
-
S
5
4)23/04 Incorning
12:18 PM
3
$
$
4/23/04 Caldwe0, NJ
12:12 PM
(F)
2
S
-
$
4/2=4 Queens Nye, NY 12:24 PM
1
5
-
$
S
4123834
Queens Nye, NY 12.24 PM
10
$
-
$
-
$
4/23/04 Incoming
12:41 PM
1
5
•
$
-
$
4/23/04 Hackensack NJ 1t,43 PM
•
$
$
4/23/04 Skirt Nyc, NY
124i3 PM
IF)
1
S
-
4/23/04 New York. NY
12:47 PM
1
S
-
$
423/04 Mord:storm, NJ
1:11 PM
(F)
-
$
4123/04 Hackensack, NJ 1:17 PM
(A)
2
$
•
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•
4/23/04 Hackensack, NJ 1:21 PM
2
5
-
$
•
$
4/23/04 incoming
123 PM
3
S
-
$
4/23/04 Incoming
1:26 PM
6
S
-
$
4/23/04 Incoming
1:30 PM
8
S
-
S
$
4/23/04 Newton, NJ
2:24 PM
2
$
•
S
423/04 Newton, NJ
2.34 PM
1
S
-
$
423/04 Newark NJ
2:39 PM
2
S
-
S
4/23/04 incoming
2:42 PM
$
CO Type: (A) cal
(B) Cak Fumanti (C) Conference Cal (E) Data/Fax (F) Mooko2Metiba (CI Voir-snick (M) Free Calls
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EFTA01695149
Account umbel F
Account Number:
Customer Service Number
Anr so. sot:
Pan
3.3 of
SO
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
DestinatiOn
Time
Number
Called
Call
Typo
IVInuten
Airtime
Tali
Charges
Charges
Total
4/23/04 Stamford, CT
3:03 PM
2
s
$
4/23/04 New York, NY
3:05 PM
S
$
4/23/04 Stamford, CT
3:14 PM
S
4/2304 Incoming
3:14 PM
S
-
$
$
4/23/04
Stamford, CT
321 PM
S
$
4/23/04 Stamford, CT
326 PM
-
$
423/04 Hackensack. NJ 328 PM
-
$
4/23/04 Hackensack, NJ 327 PM
•
$
4/23/04 Stamford, CT
328 PM
1
-
4/23/04 Bklyn Nye, NY
3:31 PM
2
-
$
$
4/23/04 Stamford, CT
sas PM
3
-
$
•
$
4/2304 New York, NY
425 PM
2
S
$
4/23(04 Stamford, CT
7:18 PM
$
•
$
$
4/23/04 Caldwell, NJ
8100 PM
3
S
-
$
4/23/04 Incoming
8:03 PM
4
-
$
4/23/04 Sklyn Nye NY
8:08 PM
2
-
4/23/04 Incoming
822 PM
3
•
$
4/23/04 Skim Nyo, NY
827 PM
1
$
-
$
4/23/04 New York, NY
828 PM
1
$
$
4/23O4 Interning
8:39 PM
4
-
$
4/23104 Qucorta Nye, NY 8:42 PM
2
S
4/23104 Bklyn Nye, NY
8:44 PM
1
$
4/23/04 Bklyn Nye, NY
91$7 PM
1
$
4/23/04 New York, NY
988 PM
-
$
4/23/04 Bklyn Nye• NY
1001 PM
-
4/23/04 Etidyn Nye. NY
1006 PM
IF)
7
$
-
$
4/2304 Bldyn Nye, NY
10:44 PM
-
$
4/23/04 New York, NY
10644PM
(F)
1
$
•
$
$
4/23/04 Bklyn Nye, NY
10646 PM
in
2
-
$
4/23104
Bldyn Nye, NY
10:47 PM
S
-
$
4/23/04 Stamford, CT
10:48 PM
7
-
4/23/04 Bktyn Nyc, NY
1088 PM
(F)
•
$
4/23/04 New York, NY
10-B9 PM
•
$
4/23(04 Caldwell, NJ
11O1 PM
(F)
$
$
4/29/04 Incoming
11O3 PM
(A)
4
S
$
4/23/04 Incoming
11:08 PM
(4)
•
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$
Call Type: (A) Call Wela,p (B) Call Fcnvatd
name
(E) DatarFax (F) iitroore2nioble (G) Volcemali (Mt Free Cats
(K)WPS Call
EFTA01695150
Itemized Details Fo
Account Number.
Customer Service Number
AP( 37, 2004
Page
39 ad
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Destination
Called
Type
Airtime
Toll
Charges
Charges
Total
4/23/04 Mar Nye, NY
11:07 PM
(F)
1
S
-
$
S
4/23104 Hackensack NJ 11:06 PM
(A)
9
-
$
4123/04 incoming
11:14 PM
(J
1
$
$
4123/04 SklYn Nye. NY
11:27 PM
(F)
1
-
$
4/23/04 Stamford. CT
11:38 PM
2
-
$
S
4/23/04 Bidyn Nye. NY
11:39
(0
2
S
-
$
$
4/23/04 Hackensack NJ 11:42 P
4
-
$
S
4/23/04 Queens Nye, NY 11:48P
6
$
-
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4123/04
iniTn Nyt3 ter
11:60 P
1
-
$
4/23/04 New YCAt, NY
11:51 P
1
-
$
$
4/23O4 Slam/sent Cr
11:53 P
2
S
S
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4/23/04 Newton, NJ
11:55 P
-
$
$
4/2304 Eddyn Nye NY
11:55 P
(F)
1
S
$
4/23/04 New York NY
11:56 Per
024/04 Bklyn Nye, NY
12:03 A
(F)
1
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4/24104 incoming
12:17
(9
$
•
$
4/24/04 Elklyn Nye. NY
12:17
•
$
$
4/24/04 incoming
1Z111 Abp
(9
-
$
$
4/24O4 Hackenseth, NJ 12:32
1
-
S
404/04 Hackensack. NJ 12:38A
4
S
-
$
4124/04 New Yonc, NY
1:30 A
(/)
1
S
$
4/24/04 Hackensack NJ 1:42 A
2
-
$
4124104 Hackensadc, NJ 1:60A
2
-
$
$
4/24/04 Queens Nye, NY 2A8 Al
2
-
S
4/24/04 Hackensack, NJ 2:49 Al.
1
-
$
4/24/04 listheneack NJ 2:60
2
-
$
4/2004 Bklyn Nye. NY
2:61
-
$
$
4/24/04 Hackensack, NJ 3:39
1
-
$
4O4/04 Hackensack NJ 3:39
1
-
$
4/24/04 New York, NY
3:47 A
(F)
1
3
-
$
4/24/04 New York. NY
3:52 AN
1
-
4/24/04 Bklyn Nye. NY
3:54 AM-(F)
2
S
S
4/24/04 Calcfnek NJ
11:02 AM-(F)
6
-
$
$
4/24/04 Hadairteadt, NJ 11:08 AM-10
-
4/24/04 Bidyn Nye. NY
11:17 AM
1
-
S
4124/04 Hasliensack, NJ 11:18AM
1
-
S
Cell Type: (A) Cal Waal% (B) Cal Forward (C) Conference CO (E) max (F) MobaraMoble (6) Vorcemal (H) Free Cats
(H)WPS Cal
-
EFTA01695151
Itemized Details F
Account Number
Customer Service Number
Apr 30, 2004
Page
40 of
SO
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/24/04 In:amino
11:19AM
41
$
- $
4/24/04 Caldwell, NJ
1119 AM
p,
-
$
$
4/24(04 New York, NY
1210 PM
-
$
S
4/24/04 Newton, NJ
1216 PM
-
$
$
4/24/04 incoming
1210 PM
•
$
$
4/24/04 Incoming
12:11 PM
lA)
10
$
•
$
$
4/24/04 Bronx Nyc. NY
12:20 PM
2
s
S
424104
BlitYn Nye. NY
1222 PM
09
1
$
S
4/24,04
Bld7n Nye, NY
1225 PM
00
1
$
$
4/24/04 incoming
- - 1225 PM
37
-
$
S
4/24/04 Queens Nyo, NY 1:06 PM
3
$
-
$
S
4/24/04 Hackensack, NJ 1:11PM
34
$
-
$
$
4/24/04
$1147/1NY4. NY
1A5 PM
an
$
$
-
$
$
4/24,04
Sim Nye, NY
112 PM
6
$
-
$
$
4/24/04 New York, NY
1:57 PM
2
-
$
$
4/24/04 New Canaan, CT 2:32 PM
(A)
21
-
4/24/04 Incoming
212 PM
(A)
3
$
-
$
S
4/24104
4/24/04
Incoming
215 PM
4
S
-
$
$
Incoming
3:14 PM
6
S
-
S
S
4/24/04 Incoming
3:36 PM
1
$
•
$
$
4/24/04 Incoming
319 PM
2
$
-
S
$
4/24104 Bidyn Nye, NY
3:41 PM
IF)
6
$
-
$
$
4/24/04 Bklyn Nye, NY
3:47 PM
(F)
1
S
'
$
$
4/24/04 Incoming
3:48 PM
1
$
-
$
S
4/24/04 Incoming
3:48 PM
1
$
-
$
S
4/24/04 New York, NY
3:49 PM
IA)
9
$
-
$
$
4/24/04 Incoming
310 PM
(N
1
$
S
4/24/04 Succasunna, NJ 427 PM
10
$
$
4/24/04 Queens Nye. NY 624 PM
I
S
•
$
S
4/24/04 Hadcensack, NJ 542 PM
0')
4
$
-
$
S
4/24/04 IncomIng
619 PM
3
$
•
$
S
4/24104 Hackensack. NJ 620PM
09
1
$
-
$
5
4/24/04 New York, NY
622 PM
1
S
-
$
S
4/24104
kwarning
6:42 PM
2
$
-
$
$
4/24104 'nearing
6652 PM
0')
2
$
-
S
$
4/24/04 Incoming
7:03 PM
90
1
$
$
$
Cal Type: (A) Call Wateng (B) Cal Forward (C) Conferena Cal (E) CatatFax (F) Moblle2Moble (0) Volcemall (14) Free Cab
00) WPS Cell
EFTA01695152
tented Dotals Fo:
Account Number:
Customer Service Number
Ap: 30. 2003
Page
41 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutiae
Airtime
Toll
Charges
Charges
Total
4/24/04 New York, NY
7:17 PM
2
-
$
4/24/04 incoming
7:26 PM
(F)
$
$
4/24/04 Incoming
7:51 PM
-
$
4/24/04 Incoming
802 PM
-
$
$
4/24/04 Incoming
8:17 PM
-
$
S
4/24/04 Queens Nye. NY 8:26 PM
1,43
2
-
$
4/24104 Caldwell, NJ
820 PM
•
$
$
4124(04 Incoming
8:37 PM
6
$
-
$
4124674 Incoming
10:57 PM
-
$
4/24334 BIllYn NYC. NY
11.46 PM
19
1
•
$
4/24/04 New York, NY
11:46 PM
•
$
4/24/04 Queens Nye, NY 11:48 PM
-
$
4/24/04 Queens Nyo, NY 11:48 PM
-
$
$
4/24/04 Now Yak, NY
11:64 PM
2
-
S
S
4/24/04 Elklyn Nye, NY
11:613PM
(F)
3
S
•
$
$
4/25/04 blooming
12:06 AM
-
$
4/28104 Incoming
12377 AM
3
$
-
$
4/25104
4/25/04
Incoming
12:40 AM
$14141 NYC. NY
1247 AM
-
$
(F)
2
S
4/25/04 New Yak, NY
1:12 AM
2
•
$
•
4/25/04 Caldwell, NJ
1:17AM
5
$
-
s
$
4/25/04 DW Axel
126 AM
-
0.99
$
0.99
4/25/04
13141/n NYC, NY
120 MI
3
$
$
4/26/04 Caldwell, NJ
1:61 AM
S
$
4/25/04 New York, NY
1:56 AM
1
S
$
4/25/04 Dir Asst
1:56 AM
2
$
-
$
0.99
3
0.99
4/26/04 Dir Asst
2:00 AM
I
$
-
$
0.99
S
0.99
4125/04
63170 NYc, NY
2:07 AM
CP)
2
$
-
$
$
4125/04 incoming
2:37 MI
1
$
-
$
$
4/25004 New Yak, NY
2:39 AM
2
$
-
S
S
4/26/04 New Yak, NY
2A0 AM
2
$
-
$
$
4/25/04 Bkhim Nye. NY
2:52 AM
IP)
1
S
-
S
$
4/25/04 Incoming
4:36AM
1
$
-
S
S
•
-
4/25I04 New Yak, NY
11:00 MI
'I
$
-
$
$
4/25/04 incoming
11:06 M4
18
S
-
$
$
4/26/04 New York, NY
1124 AM
2
5
-
$
$
Can Type: (A) CM Wafting (B) Call Award (C) &Serena. Caa (E) Data/Fax (F) PActee2Mobb (G) Vakomall (H) Free Calls
330 WPB Cal
EFTA01695153
Itemized Details F
Account Number:
Customer Service Number
Ape 30, 2004
deco
42 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Coll
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/25/04 Incoming
2:08 PM
2
$
-
$
$
4125/04 New CSAMUI, CT 212 PM
3
$
4/25/04 Now Canaan, CT 2:18 PM
11
$
4/23/04 BWyn Nyc, NY
229 PM
(9
•
$
$
4/25/04 Bklyn Nyc, NY
2:80 PM
(r)
1
$
4/25/04 Queens Nyc, NY 2:60 PM
1
•
$
$
4/25/04 incoming
261 PM
(A)
10
-
$
4/25/04 beaming
267 PM
(A)
-
$
$
4/25/04 Jerseycity, NJ
2:58 PM
1
-
$
$
4/25/04 New York, NY
3:03 PM
1
-
4/25/04 Caldwell, NJ
3:13 PM
0)
2
-
S
4/25/04 Incoming
6:02 PM
1
-
4/25/04 Jerseyoity, NJ
8:37 PM
3
-
$
$
4/25/04 Bldyn Nyc, NY
925 PM
(F)
1
-
$
4/25/04 New York, NY
9:28 PM
2
-
4/25/04 incoming
10t18 PM
(C)
5
-
4/25/04 Bklyn Nyc, NY
1124 AM
(5)
1
-
$
4/26/04 Sidyn Nyc, NY
11:25 AM
(F)
3
-
4/26/04 BirlYll Nye, NY
11:30 AM
•
S
4/26/04 Incoming
17.42 PM
(F)
1
-
S
4/26/04 Queens Nye, NY 1:03 PM
1
•
S
$
4/26/04 Owens Nye, NY 1:16 PM
1
-
S
4/26/04 Caldwell, NJ
1:20 PM
(a)
1
-
S
4/26/04 Now York, NY
1:25 PM
4
$
-
4/26/04 Queens Nye, NY 1:30 PM
2
S
$
4/26/04 Queens Nyc, NY 1:31 PM
4
4/26/04 Incoming
3:00 PM
4/26/04 New York, NY
3:19 PM
6
•
$
2
S
4/26/04 Hackensack, NJ 3:26 PM
(F)
3
S
3
N25/04 Nackensecit, NJ 3:35 PM
09
2
-
4/26/04 Incoming
3A5 PM
(F)
1
$
4/26/04 incoming
3:60 PM
3
S
-
$
4/26/04 Incoming
6:10 PM
2
•
$
4/26/04 incoming
11:35 PM
17
Total Zero Val calls
100
-
$
Coll Typo: (A) Call Waling (B) Cal Forward (C) Conf 'mato Cal (E) DalaSax (F) Molate2Mcbilo (G) Volcemal
Froo Cats
(K) WPS Cat
EFTA01695154
Itemized Details Fo
Account Number
Customer Service Number
Net. 29. :ltt
Page
11 of
67
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
Buddy Time
Fite Tht00 to WOO Min
Minutes
Unlimited
Free Tat Msg
Messages
Unlimited
Loyalty Minutes
Minutes
50
NW Get More Plus vans
Free Minutes
Mnutes
1,000
Loyalty Minutes
Used Service
Txt Msg Reed
Messages
50
Use Them Or Lose Thom
Minutes
-
Typo
WHENEVER
Included Plan Minutes
Miwtos
-
Picture Messaging
Messages
4
T.Mnble to 7-Mobile
minutes
-
WEEKEND
UnSmited
PEAK OFF PEAK WEEKEND I
1,484
643
692
738
6
401
Amount
Totals
Monthly Service Charges
Buddy Time
NW Get More Plus w/Nts
IUsage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
ITaxes, Surcharges and Assessments
Fedora] Excise Tax
Fedeial Urivorsal Service Fund
State, Solos Tax
Regulatory Programs Fee'
•Fee wo collect and Weir to help cover our costa related to funding and complying with
government mandates. programs and obligations.
S
10.00
S
59.99
S
207.26
S
1.00
$
8.07
3.71
16.68
0.86
S
WM*
S
29.34
Total Charges
$
307.67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Chnrgcs
Toll
Charges
Total
427/04 Queens Nye, NY 1213 AM
$
-
S
$
4/27/04 Bidyn Nyo NY
11:19 AM
(F)
-
$
$
4/27/04 Queens Nye. NY 11:21AM
-
$
$
4/27,04 Egclyn Nye, NY
11:33 AM
(F)
•
s
S
4/27/04 Queens Nye. NY 11:49 AM
1
•
$
$
4127104
BKIVI1 Nye. NY
t31 PM
(F)
1
$
$
4/27/04 Incoming
1:32 PM
-
$
$
4/27/04 New York, NY
1:33 PM
(F)
$
$
4/27/04 Incoming
1:38 Pm
1
-
$
4/27/04 Incoming
1:43 PM
1
•
$
4/27/04 Bldyn Nyc, NY
1:44 PM
1
-
Call Type: (A) Cat Means (B) Call forward (C) Conform. Call (E) Data/Fax (F) Moble1Moble (0) Voicemal all Free Call
(K) WPS Call
EFTA01695155
Ilernizod Details For
Account Number.
Customer Service Number
May 29, 2004
Pogo
12 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Confinuec0
Date
Call
Destination
Time
Number
Celled
Cab
Type
Minutes
Maim*
Charges
Toll
Charges
Total
4/27/04 Queens Nye, NY 2:00 PM
1
$
$
4/27/04 Queens Nye, NY 2.00 PM
3
-
$
4/27/04 incoming
2:05 PM
(F)
2
•
4/27/04 Incoming
2:09 PM
(A)
6
-
$
4/27/04 Queens Nye, NY 2A9 PM
9
$
-
$
4/27/04 Bldyn Nyc, NY
3:01 PM
-
$
4/27/04 Stamford. CT
3:10 PM
1
$
4/27/04 EllOyn Nyo, NY
3:17 PM
(F)
-
$
4/27/04 New York, NY
3:18 PM
F)
1
-
$
$
4/27/04 Stamford; CT
3:19 PM
-
4127/04 Stamford, CT
320 PM
1
S
$
4127/04 Incoming
3:22 PM
1
-
$
4/27/04 Bkyn Nye, NY
3:28 PM
(F)
1
-
$
427/04 Stamford, CT
3:34 PM
2
-
S
$
4127/04 Bitlyn Nye, NY
4:12 PM
(F)
1
-
S
$
4127/04 New York, NY
4:13 PM
1
•
$
$
4/27/04 Queens Nyo, NY 4:33 PM
2
-
4/27/04 Bklyn Nyc, NY
4:35 PM
6
-
S
4/27/04 INdyn Nye, tor
6:11 PM .
1
-
S
4/27/04 Fyn Nyc, NY
5:12 PM
(F)
1
$
-
$
$
4/274O4 Bidyn Nye, NY
6:14 PM
1
$
-
$
$
4/27/04 incoming
5:30 PM
2
-
4427/04
iNdYn Nyo. NY
5:33 PM
(F)
1
•
$
$
4127/04 New Yodc, NY
5:34 PM
3
-
S
$
4127/04 Bkyn Nye, NY
6:42 PM
-
4127/04 Queens Nye, NY 5:44 PM
2
$
-
$
4727/04 Now York, NY
8:40 PM
(F)
•
S
42744 !nen:ring
6:66 PM
1
-
4/27/04 Bidyn Nye, NY
6:00 PM
-
$
4/27/04 Neal York, NY
6:06 PM
(F)
2
$
-
$
4/27/04 New York, NY
6:13PM
2
-
$
4/27/04 Caldwell, NJ
6:15 PM
(F)
•
S
4/27/04 Incoming
6:15PM
3
-
$
4127/04
BIOYn NYc, NY
5:18 PM
t7)
1
-
5
427104 New York, NY
6:18 PM
(F)
1
-
4127/04 incoming
6:21 PM
2
$
-
Call Type: (A) Cat Waling (B) Call Forward (C) Conference Cal (E)DalafFax (F) hlOblernroblle (0) Voternall (H) Free Cane
(K) WPS Can
EFTA01695156
Itemized Details For
A:count Number.
Customer Service Number
May 29. 2904
Pape
13 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
Coil
Destination
Time
Number
Celled
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
4/27/34 Incoming
7:07 PM
2
-
S
$
42204 Bldyn Nye, NY
7:10 PM
(F)
-
S
4/27/04 New York. NY
7:10 PM
(9
1
$
-
S
$
4/27/04 Elklyn Nye, NY
7:12 PM
(F)
•
$
$
4/27/04 Chico, CA
7:17 PM
2
$
-
$
$
4/27/04 Jersey*, NJ
7:27 PM
S
S
4/27834 Bklyn Nye, NY
827 PM
(F)
1
-
$
$
227/04 New York, NY
&28 PM
(1)
•
$
$
427/04 Jenseycity, NJ
9:06 PM
1
$
$
4727/04
8IclYn Nye, NY
9:11 PM
(F)
1
3
-
$
$
4/27,04
Eildr Nye. NY
11:38 PM
1
-
S
4/27,04 New York, NY
11:39 PM
50
1
S
4/28/04 Caldwell. NJ
9:09 AM
1
$
42824 Bklyn Nye., NY
10:68 AM
(F)
2
-
S
4128104 incoming
11:00 AM
(P)
2
-
4128104
Bidyn Nye, NY
11:08 AM
2.)
1
-
4128104 Bklyn Nye, NY
11:14 AM
1
S
-
S
4129104
incoming
11:16 AM
1
•
$
$
4128/04 Incoming
213 PM
(F)
2
-
$
$
4/28/04 Coldest NJ
215 PM
(F)
1
-
S
$
4/28,04 New York, NY
2:18 PM
-
4/28/04
Etklyn Nye, NY
2:41 PM
In
1
-
$
$
4/28/04 Stamford, CT
3:00 PM
1
•
S
S
4/28/04 Incoming
3:07 PM
3
S
4/29/04
BitlYn Nye, NY
3:40 PM
1
-
$
$
4/28/04
4/28/04
Inoornhg
Bklyn Nye, NY
3:52 PM
4:12 PM
1
•
$
S
-
$
$
4/28/04 Incoming
5:29 PM
2
-
$
S
4/28/04 Bklyn Nye, NY
8:05 PM
(F)
1
$
$
428/04 Chico, CA
6:06 PM
2
-
$
$
42824 New York, NY
6:09 PM
(A)
2
•
$
$
4128/04 Hackensack. NJ 6:10PM
3
•
$
$
4/28/04
incomew
8:23 PM
(F)
8
-
$
S
4/28/04 Incoming •
6:35 PM
1
$
-
$
$
4/28/04 incoming
6:48 PM
(F)
2
•
$
$
4/28/04 incoming
7:00 PM
2
S
-
$
Call Type: (Al Cal Wiling (B) CeI Forward (C) Coherence Call (E) °PAN sA (F)A1abili2a(AABA (G) Vobetwal(H) Free Calls
(K) WPS Call
EFTA01695157
Itemized Details Fo
Account Number.
Customer Service Number
Ma4' 29. 2JC/a
Pose
14 41
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/28/04 Incoming
7:04 PM
6
$
• $
$
4/28/04 Queens Nyc„ NY 7:19 PM
1
$
$
4/28404
Queens Nyc, NY 7:22 PM
s
S
4/28/04 Bklyn Nyc, NY
723 PM
1
-
$
$
4128/04
Queens Nye NY 7:23 PM
1
-
$
$
4/28/04 Calchvell, NJ
7:57 PM
(A)
$
$
4/28/04 Incoming
7:57 PM
(A)
2
-
$
4/28/04 Incoming
8:3(5PM
(F)
1
S
-
S
$
4/28/04 Queens Nye, NY 9:48 PM
4
-
$
4/28108
F89 81NYc. NY
9:51 PM
4
$
$
4/28/04 New York, NY
10:08 PM
1
$
$
02604
SlulY0 Nye, NY
1027 PM
(F)
2
-
S
4/28/04 Incoming
11:t37 PM
(F)
2
S
-
$
420,04 Bldyn Nye. NY
11:17 PM
(F)
1
$
-
$
S
4120/04
Skirl NYc., NY
11:22 PM
01
I
S
-
S
S
4/28/04 New York, NY
1131 PM
1
S
-
$
$
4/28/04 eklyn Nye, NY
11:48 PM
(F)
1
5
-
S
4/28/04 Bklyn Nye, NY
11:49 PM
0.)
1
S
-
S
$
4/28/04 Incoming
11:51 PM
(F)
1
$
-
$
$
4/28/04 Queens Nye, NY 11:58 PM
2
-
$
4/28/04 Bklyn Nyc, NY
11:59 PM
(F)
1
S
-
42904 Chico, CA
1201 AM
2
$
$
4/29/04 Hackensack, NJ 1203 AM.
(A)
2
-
$
4/29/04 Incoming
1204 AY.
(15)
1
-
$
4/28/04
$6011Nyc, NY
12:05 AM
(9
1
$
-
$
$
4/29/04 8idyn Nyc, NY
12:09 AM
(F)
1
$
4/29/04 Incoming
12:25 AM
(19
1
S
-
$
4/29/04 New Yak, NY
1245 AM
1
-
$
4/29/04 Incoming
1:02 AM
6
5
-
4/29/04 Chico, CA
1:59 AM
3
S
-
4/29/04 New York, NY
216 AM
1
S
-
$
4/29/04 Queens Nyc„ NY 221 AM
4
S
$
4/29/04 Incoming
229 AI
(F)
11
-
$
" 20"
$0:60 Nye, NY
247 AM
(F)
9
S
-
$
4/29/04 New York, NY
293 AM
(F)
1
-
$
$
4/29/04 Incoming
259 AM
(F)
5
-
Ca type: (A) CO Walling (II) Ca PONY Ord (C) Conference Caul (E) tete/Fax (6) mecca/noble (G) VoMinal (X) Fm Cass
(K) WPB CY
EFTA01695158
Itemized Cedars F
Account Number
Customer Service Number
Play 29.2004
Pass
16 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4129/04
Bklyn Nye, NY
3:04 AM
(F)
$
-
$
$
4/29/04 Incoming
307AM
(F)
9
$
$
$
4/29/64 Queens Nyc. NY 3:17 AM
1
-
$
S
4/29/04 Bklyn Nye, NY
3:17 AM
(F)
$
$
4/29/04 Bklyn Nye. NY
3:18 AM
(A)
2
-
$
429/04
Quoons Nye, NY 320AM
2
S
-
$
4/29/04
Bklyn Nyo, NY
3:21 AM
2
-
4/29/04 Inoamkig
325AM
(F)
1
-
4/29/04 Ir.comIng
4:11AM
4/29/04 New York, NY
10:$7 AM
(F)
2
-
$
-
4/29/04 Calavog, NJ
10:38 AM
(F)
2
S
-
4/29/04 Hocken* NJ 10:40 AM
(F)
1
-
$
4129/04 Bklyn Nyo, NY
10:41AM
(F)
3
-
S
4/29/04 Incoming
10:48 AM
7
-
S
3
4/29/04 Hackensack. NJ 10a5.1 AM
$
-
S
4/29/04 incoming
1015AM
5
3
-
4/29/04 Stamford, CT
11:00 AM
-
S
4)29/04 Incoming
111)1 AM
(A)
2
3
•
S
4/29/04
Incoming
111)3 AM
(A)
2
-
8
4)29/04 Hackensack NJ 11314 AM
3
-
$
4/29/04 Queer* Nyc. NY 11:09 AM
2
$
-
4/29/04 Queens Nye. NY 11:11 AM
2
-
$
4/29/04 Bklyn Nye. NY
11:14AM
07)
2
-
4/29/04 8Idyn Nye. NY
12:35 PM
(F)
1
-
$
$
•
•
4/29/04 Incoming
12:66 PM
(F)
2
$
-
$
$
4/29/04 Hackensack. NJ 12".57 PM
1
$
-
S
$
4/29/04 Incoming
1:00 PM
4
$
•
$
$
4/29/04 Hackensack, NJ 1:33 PM
2
S
-
S
4/29/04 Caldwell, NJ
1:51 PM
(F)
3
$
4/29/04 Incoming
1:59 PM
(F)
11
•
$
$
4/29/04 Incomtng
3:40 PM
(A)
2
•
$
429/04 Stamford, CT
4:02 PM
7
3
-
4/29834 Hackensack. NJ 4:08PM
2
-
4/29/04 Bklyn Nyc, NY
4:11 PM
(F)
2
$
$
4/29/04 Stamford, CT
427 PM
2
S
$
4/29/04 IncornIng
4:32PM
(A)
1
S
-
$
Cali Typo: (A) Coil Wolfing (0) Call Forward (C) COnference Call (E) Data/Fax (F) klabilealdoblle (G) Volcomai (H) Free Call,
(K) WP$ Call
EFTA01695159
Itemized Details Fo
Account Number
Customer Service Number
May 214. 200 4
Pon
16 of
87
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
4)29/04 Stamford, CT
4:34 PM
1
$
-
$
$
4/29/04 Incoming
4:44 PM
2
-
$
4129/04 Stamford, CT
5:05 PM
-
$
S
4/29/04 Stamford, CT
526 PM
-
S
ansro4 Caldwell, NJ
5:48 PM
(F)
2
S
-
S
S
4)29/04 Incoming:
6:52 PM
(F)
1
-
$
$
4/29/04 Bklyn Nye, NY
5:52 PM
(F)
2
$
-
S
$
4/29/04 Bklyn Nyo, NY
5:54 PM
(F)
1
S
-
3
$
4/29/04 Incoming
6:11 PM
1
S
•
S
$
429/04 Stamford, CT
625 PM
I
S
-
S
$
4/29/04 Bklyn Nye, NY
6:39 PM
(F)
i
S
•
S
S
4/29/04 Caldwell, NJ
7:26 PM
(F)
2
$
-
$
$
4/29/04 HaekenSack, NJ 11:27 PM
(F)
i
$
•
S
$
4/29/04 Hackensack. NJ 1129 PM
19
$
-
S
S
4/30/04 BMW) Nye. NY
10)57 AM
(F)
1
S
•
$
•
$
4/30/04 Queens Nyo, NY 11:09 AM
2
S
-
$
S
4130/04 White Pik NY
11:13 AM
(A)
1
S
-
S
S
•
4/30/04 Incoming
11:14 AM
(A)
1
S
-
1)
S
4130/04
Bktyn Nye, NY
1126 AM
(F)
2
S
•
$
$
4/30/04 Incoming
121 PM
(F)
1
S
-
$
S
4/30/04 Bklyn Nye, NY
126 PM
(e)
(A)
7
$
-
S
$
4/30/04 Queens Nye, NY 1:33 PM
-I
$
-
$
$
4/30/04 Incoming
124 PM
(A)
3
S
-
$
S
4/30/04 Queens Nye, NY 217 PM
2
$
-
S
$
4/30/04 Hackensack, NJ 2:22PM
420/04 Elldyn Nye. NY
2:33 PM
1
$
-
S
S
(F)
2
$
•
S
$
4/30/04 Queens Nye. NY t50 PM
4/30/04 Queers; Nye, NY 2:52 PM
1
$
•
$
$
1
$
-
$
$
4130/04 Incomtig
287 PM
(A)
9
S
-
S
$
4/30/04 Stamford. CT
3:06 PM
(F)
1
2
S
-
S
$
4/30104 Bklyn Nye, NY
3:08 PM
S
-
$
$
4/30/04 Dir Asst
3:17 PM
4
S
•
$
0.99
$
0.99
4/30/04 Dir Asst
3:21 PM
2
$
-
$
0.99
'
$
0.99
4/30/04 DIr Asst
3:22 PM
2
$
•
$
099
$
0.99
4/30/04 Elklyn Nye, NY
3:25 Ptt
(F)
1
$
-
$
$
440(04 Incoming
3:26 PM
(A)
2
S
•
$
•
$
Call Type: (A) CY' visaing Meal Forward (C) Coefaranee Call (5) Oata/Fat (F)Molalo2Matalo (G) Volcana (N) Free Cells
(K)VVPS Call
EFTA01695160
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01272300
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01658338
0p
DOJ Data Set 10OtherUnknown
EFTA01306980
104p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01306980
0p
DOJ Data Set 10OtherUnknown
EFTA01669646
264p
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EFTA Document EFTA01272870
0p
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