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efta-efta01698845DOJ Data Set 10CorrespondenceEFTA Document EFTA01698845
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Itemized Details For:
Account Number:
Customer Service Number
1.600.937-8997
Ott 28, 20C4
Page
38 of
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/17/04 Amherst, MA
10:45 AM
$
$
12/17/04 New York, NY
10:48 AM
F)
1
12/17/04 New York, NY
10:51 AM
F)
1
12/17/04 New York, NY
10:62 AM
F)
1
12/17/D4
12/17/04
New Yolk, NY
Incoming
11:30 AM
11:36AM
F)
F)
12/17/04 Incoming
12:45 PM
1
-
S
12/17/04 New York, NY
2:26 PM
2
$
12/17/04 Queens Nyc, NY 2:27 PM
1
s
12./17/04 Amherst, MA
2:29 PM
1
12/17/04 New York, NY
2:37 PM
F)
1
12117/04 Incoming
2:46 PM
F)
5
$
$
-
$
12/17/04 New York, NY
2:84 PM
F)
8
$
12/17104 Incoming
3:15 PM
F)
14
12/17/04 New York. NY
3:29 PM
F)
12/17/04 Incoming
3:47 PM
F)
3
12117/04 New York, NY
4:01 PM
F)
2
12/17/04 Incoming
4:04 PM
F)
8
12/17/04 New York, NY
4:21 PM
12/17/04 New York, NY
4:21 PM
8
$
12/17/04 Incoming
4:29 PM
1
12/17/04 Incoming
4:33 PM
1
12/17/04 Incoming
4:39 PM
1
$
12/17/04 New York, NY
4:41 PM
5
S
-
$
-
$
12/17/04 New York, NY
4:57 PM
12/17/04 Amherst, MA
4:59 PM
1
12/17)04 Incoming
5:00 PM
4
-
$
12/17/04 Incoming
5:02 PM
2
12/17/04 Amherst, MA
5:03 PM
1
12/17/04 Incoming
5:03 PM
8
$
12/17/04 Incoming
6:09 PM
1
12/17/04 Amherst, MA
6:40 PM
12/17/04 Amherst, MA
5:40 PM
1
12/17/04 Incoming
5:42 PM
1
-
$
$
12/17/04 New York, NY
6:09 PM
1
12/17/04 Incoming
6:10 PM
1
$
•
$
Cal Type: (A) Cal Welting (B) Cell Fonmard (C) Conference Cell MMus/Fax (F) Moble2Moelle (0) Volt:email (H) Free Cele
(K) WPS Cat
EFTA01698845
I:omized Details For:
Amour,: Number:
Customer Service Number
1.800.937.8997
Dec 28. 2004
Page
37 of
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/17/04 New York, NY
6:11 PM
F)
-
$
12/17/04 New York, NY
6:12 PM
1
-
$
5
12/17/04 Incoming
6:32 PM
3
$
-
$
12/17/04 New Ye*, NY
6:37 PM
1
$
12/17/04 Incoming
6:48 PM
2
$
•
$
12/17/04 New York. NY
6:59 PM
1
-
$
$
12/17/04 Incoming
7:02 PM
4
$
-
$
12/17/04 Incoming
7:05 PM
-
S
12/17/04 New Yor1c, NY
7:14 PM
1
-
$
12/17/04 New York• NY
7:15 PM
3
-
$
$
12/17/04 Incoming
7:26 PM
-
$
12/17/04 Amherst, MA
8:24 PM
1
$
-
$
$
12/17/04 New York, NY
8:25 PM
4
$
-
$
$
12/17/04 Amherst, MA
9:24 PM
6
$
•
S
$
12/17/04 New York, NY
9:30 PM
1
$
-
S
S
12/17/04 Newark. NJ
9:35 PM
I
$
-
$
$
12/17)04 New York, NY
9:36 PM
1
$
-
$
$
12/17/04 Amherst MA
9:53 PM
10
S
-
$
$
12/17/04 New York. NY
10:48 PM
1
S
•
$
$
12/17/04 New York. NY
11:08 PM
1
$
•
S
S
12/17/04 New Yak, NY
11:06 PM
F)
1
$
-
S
S
12/17/04 New York, NY
11:08 PM
(F)
1
S
-
S
$
12/17/04 New York, NY
11:08 PM
1
$
-
S
$
12/17/04 Dir Asst
11:45 PM
1
$
-
S
1.25
$
1.25
12/17/04 New York, NY
11:46 PM
1
$
-
$
$
12/17)04 Incoming
11:54 PM
2
$
-
$
$
12/18/04 Amherst, MA
12:03 AM
1
$
•
$
$
12/18/04 Amherst, MA
12:04 AM
6
S
-
$
$
12/18/04 Incoming
3:13 AM
(F)
8
$
-
$
$
12/18/04 Incoming
3:20 AM
IF)
2
$
-
$
S
12/18/04 New York, NY
3:22 AM
IF)
1
$
-
$
$
12/18/04 New York, NY
3:23 AM
(F)
1
$
-
$
S
12/18/04 New Yak NY
6:44 AM
(F)
1
S
-
$
$
12/18/04 New York, NY
5:45 AM
(F)
1
S
-
$
$
12/18/04 New Yorlc, NY
5:51 AM
(F)
1
-
$
$
12/18)04 New York. NY
9:32 AM
1
5
-
$
Call Type: (A) Call Waking (3) Call Formed (C) Conference Cal (E)DatafFax (F) MobileaMobee (C)Voicemet (H) Free Calls
(K) WPS Call
EFTA01698846
Itemized DotePs For:
Account Number:
Customer Service Number
1-800-937.8997
Dec 28.2004
Page
38 of
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Altilme
Charges
Toll
Charges
Total
12/18/04
12/18/04
Incoming
New Yolk, NY
10:11 AM
10:30 AM
19
-
F)
1
-
S
12/18/04 Amherst. MA
10:32 AM
1
$
-
12/18/04 Incoming
10:48 AM
7
-
12/18/04 New York, NY
11:32 AM
1
-
12/18/04 Amherst. MA
11:34 AM
1
•
5
12/18/04 Amherst, MA
11:35 AM
5
-
12/18/04 Amherst, MA
11:40 AM
1
$
-
$
12/18/04 Incoming
11:44AM
1
•
$
12/18/04 New York, NY
1221 PM
13
-
$
12/18/04 New York, NY
12:35 PM
1
$
12/18/04 Amherst MA
12:36 PM
1
S
-
12118/Q4 Incoming
12:37 PM
4
$
12/18/04 Amherst, MA
1:39 PM
19
•
$
$
1211604 incoming
1:68 PM
12
-
S
12/18/04 New York, NY
2:17 PM
1
$
12/18/04 New York, NY
2:20 PM
I
1
-
$
12118104 New York. NY
2:26 PM
1
S
-
s
12/18/04 Amherst, MA
2:41 PM
3
-
S
12/18/04 Amherst, MA
2:46 PM
8
-
$
12/18/04 Incoming
4:20 PM
A)
2
-
$
12/18/04 New York• NY
4:22 PM
(F)
-
$
12/18/04 New York, NY
4:22 PM
(F)
1
-
$
12/18/04 Incoming
4:27 PM
1
-
$
$
12/18104 New York, NY
4:33 PM
(F)
1
$
12/18/04 Amherst, MA
4:34 PM
4
$
-
$
12/18/04 Incoming
4:41 PM
6
S
-
S
12/18/04 Newton, NJ
5:20 PM
1
-
$
12/18/04 incoming
6:22 PM
3
S
-
S
12/18/04 New York. NY
5:31 PM
-
S
$
12/18/04 Incoming
7:20 PM
4
S
-
S
12/18/04 New York, NY
7:30 PM
4
S
12/18/04 Newark, NJ
7:39 PM
3
•
S
12/18/04 New York, NY
7:43 PM
(F)
1
S
S
12/18/04 Newark, NJ
7:45 PM
2
S
-
$
$
12/18/04 Cleveland, OH
7:49 PM
-
S
Cal Type: (A) Can Wetting (8) Cell Froward (C) Conference Cell (E)DeterFax (F) Mobile2Motele (G) Voicemat (H) Free Cale
(K)WPS Ceti
EFTA01698847
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EFTA01698848
Itemized Details For.
Account Number:
Customer Service Number
1-800-9374997
Dec 26, 2004
Page
40 of
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Thme
Number
Called
Call
T po
Minutes
Airtime
Toil
Charges
Charges
Total
12/19/04 New York, NY
6:34 AM
S
-
S
12/19/04 New York, NY
6:36 AM
6
12/19/04 New York, NY
6:41 AM
12/19/04 New York, NY
6:42 AM
12/19/04 New York, NY
6:42 AAA
8
$
$
-
$
12/19/04 New York, NY
6:60 AM
12/19/04 New York, NY
7:19 AM
12/19/04 New York, NY
7:40 AM
-
S
S
12/19/04 Lounged.% CA
7:42 AM
2
12/19/04 New York, NY
7A6 AM
1
$
•
$
$
12/19104 New York, NY
7:48 AM
2
$
12/19/04 Now York, NY
8:26 AM
$
12/19/04 New York, NY
9:24 AM
12119/04 Incoming
10:02 AM
2
12/19104 New York, NY
10:14 AM
12/19/04 New York, NY
11:07 AM
12/19/04 Incoming
3:14 PM
•2
-
S
12/19/04 New York, NY
4:01 PM
12/19/04 New York, NY
4:01 PM
12/19/04 New York, NY
4:37 PM
12/19/04 New York, NY
4:38 PM
2
-
12/19/04 New York, NY
4:41 PM
12/19/04 New York, NY
4A1 PM
2
-
$
12/19/04 Incoming
6:06 PM
3
12/19/04 New York, NY
5:17 PM
3
12/19)04 Incoming
5:43 PM
1
12/19104 incoming
5A8 PM
1
12/19/04 Incoming
6:37 PM
2
12/19/04 Amherst, MA
7:09 PM
12/19/04 New York, NY
7:10 PM
F)
-
$
1219/04 New York, NY
7:50 PM
F)
12/19/04 White Pls, NY
7:51 PM
3
-
$
12/19/04 Incoming
7:55 PM
1
12/19/04 New York, NY
8:07 PA/
F)
12/19/04 New York, NY
8:08 P
F)
1
12/19/04 New York, NY
8:10 P
F)
1
-
$
Cell Type: (A) Call waning (B) Call Forward (C) Conference Call (E) Delo% ax (F) hloblle2Moor'e (G) Voicerr all (H) Froe Calls
(IQ WPS Cas
EFTA01698849
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
Dec 28. 2284
Page
41 of
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
12/19/04 White PIs, NY
8:13 PM
1
-
$
12/19/04 New York, NY
8:20 PM
F)
1
-
$
12/19/04 New York, NY
8:20 PM
-
$
12/19/04 White Pie, NY
8:30 PM
-
$
12/19/04 Incoming
8:50 PM
-
$
$
12/19/04 New York. NY
9:02 PM
F)
-
$
12/19/04 New York, NY
9:25 PM
F)
$
$
12/19/04 Incoming
9:67 PM
(F)
2
•
$
S
12/20/04 Incoming
2:10 AM
9
-
12/20/04 Incoming
8:02 AM
(F)
3
-
$
12/20/04 New York, NY
8:05 AM
IF)
-
$
12/20/04 Incoming
8:10AM
(F)
3
S
-
$
12/20/04 DirAssl
8:39 AM
4
-
1.25
1.25
12/20/04 Incoming
9:07 AM
(F)
7
-
$
$
12/20/04 New York. NY
9:54 AM
(F)
$
S
S
12/20/04 New York, NY
1:44 PM
(F)
$
-
$
12/20/04 New York, NY
2-26 PM
(F)
$
12/20/04 New York, NY
3:14 PM
IF
13
S
-
S
12/20/04 New York, NY
3:28 PM
(F)
4
-
$
12/20/04 OW Ant
3:33 PM
3
-
S
1.25
1.25
12/20/04 New Yak, NY
3:37 PM
(F)
-
$
12/20/04 New York, NY
3:38 PM
3
5
-
S
$
12/20/04 Incoming
4:07 PM
(F)
10
$
12/20/04 New York. NY
4:19 PM
(F)
-
$
12/20/04 Incoming
423 PM
4
-
S
12/20/04 New Yak, NY
6:01 PM
(F)
2
-
S
12/20/04 Incoming
6:11 PM
2
-
S
12/20/04 Incoming
6:35 PM
2
S
-
S
12/20/04 New Yak, NY
5:44 PM
(F)
2
S
-
$
12/20/04 New Yak, NY
5:49 PM
(F)
$
$
12/20/04 Incoming
6:62 PM
(F)
-
S
S
12/20/04 New York. NY
6:62 PM
(F)
3
-
S
12/20/04 New Yak, NY
6:02 PM
(F)
2
-
S
S
12/20/04 Incoming
6:24 PM
(F)
-
$
$
1220104 Incoming
8:03 PM
-
$
S
12/20/04 New York, NY
8:13 PM
(F)
-
S
Call Type: (A) Coll Waking (B) Call Forward (C) Conference Call (5) Osta/Fax (F) Mobilis2Moblla (G) Voicamaii (H) Free Gills
(IQ WPS Call
EFTA01698850
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Dec 28. 2004
Page
42 of
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Numbor
Called
Call
Typo
Minutes
Alaimo
Charges
Toll
Charges
Total
12/20(04 Incoming
8:17 PM
S
S
-
$
$
12/20/04 Incoming
8:22 PM
2
-
S
•
$
12/20/04 Incoming
8:28 PM
3
-
S
12/20/04 Incoming
8:40 PM
2
-
S
12/20/04 Incoming
9:07 PM
-
$
12/20/04 Nenv York, NY
10:28 PM
1
S
-
S
$
12/20/04 New York, NY
10:41 PM
1
$
-
$
$
12/20(04 New York, NY
10:42 PM
1
$
-
$
S
12/20/04 New York, NY
10:66 PM
S
-
S
$
12/20/04 Incoming
11:19 PM
S
-
$
$
12/21/04 Incoming
1222 AM
-
$
$
12/21/04 Incoming
2:18 AM
5
-
$
S
12/21/04 Incoming
2:28 AM
S
-
$
$
12/21/04 Incoming
9:16 AM
IC
s
-
$
$
12/21/04 New York. NY
9:17 AM
S
-
$
S
12/21/04 Incoming
10:35 AM
5
5
-
$
$
12/21/04 New York, NY
3:04 PM
I
S
-
S
$
12/21/04 New York. NY
3:04 PM
I
S
-
S
$
12/21/04 New York. NY
4:47 PM
$
-
$
$
12/21/04 Queens Nye, NY 4:62 PM
3
$
-
$
S
12/21/04 New York, NY
5:57 PM
1
S.
-
$
$
12/21/04 New York, NY
6:01 PM
1
$
-
$
$
12/21/04 New York, NY
6:12 PM
5
$
•
S
$
12121/04 Incoming
6:56 PM
14
$
-
$
$
12/21/04 New York, NY
8:22 PM
.1
$
-
$
$
12/21/04 Wiesangets, CA
9:14 PM
1
S
-
S
S
12/21/04 New York, NY
10:36 PM
07
1
S
-
$
$
12/21/04 New York, NY
11:02 PM
(F)
1
$
-
$
S
12/21/04 Incoming
11:31 PM
1
$
•
S
$
12/21/04 Cleveland. OH
11:44 PM
1
$
$
12/22/04 New York, NY
12:13AM
(F)
1
S
-
$
$
12/22/04 Incoming
12:14 AM
(F)
3
$
•
$
S
12/22/04 New York. NY
1;07 AM
(F)
1
. S
-
$
S
12/22/04 New York, NY
1:07 AM
(F)
1
$
-
$
S
12/22104 New York, NY
3:26 AM
(F)
2
S
-
$
12/22/04 Incoming
1:15 PM
1
S
-
$
S
Cal Type: (A) Call Waning (8) CaU Forward (C) Conference Ca (5) DalarFax (F) Mobile2Mobile (a) Vokemail (H) Free CaNs
(K) WPS.Cat
.
EFTA01698851
Itemized Details For;
Account Number:
Customer Service Number
1.800.937.8997
Dec 28. 7004
Pago
43 of
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Data
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/22/04 incoming
6:16 PM
12/22/04 Incoming
5:28 PM
4
$
12/22/04 incoming
5:32 PM
1
-
S
12/22/04 Incoming
5:33 PM
12/22/04 DirAsst
5:46 PM
2
-
1.25
1.25
12/22/04 incoming
8:05 PM
12/22/04 incoming
6:11 PM
1
12/22/04 Now York, NY
6:18 PM
1
12/22/04 New York, NY
6:19 PM
12/22/04 New York, NY
8.19 PM
-
$
12/22/04 Incoming
6:28 PM
12/22/04 New York, NY
6:29 PM
1
-
5
12/22/04 incoming
7:05 PM
2
$
12122/04 Incoming
7:20 PM
1
$
12/22/04 New York. NY
7:24 PM
12/22/04 New York, NY
7:25 PM
-
$
12/22/04 New York, NY
7:27 PM
12/27/04 New York. NY
7:28 PM
12/22/04 incoming
7:33 PM
-
$
12/22/04 New York, NY
8:14 PM
12/22/04 incoming
8:36 PM
6
-
$
12/22/04 New York, NY
8:50 PM
12/22/04 Incoming
8:51 PM
1
12/22/04 Newark, NJ
8:63 PM
1
1222104 Incoming
9:02 PM
1
2
-
$
12/22/04 New York. NY
9:26 PM
1
12/22/04 Incoming
10:16 P
2
12/22/04 incoming
10:22 P
1
12/23/04 New York. NY
2:38
12/23104 New York, NY
9:17
29
12/23/04 incoming
12:24 P
F)
6
12/23/04 Incoming
12:30 P
-
$
$
12/23/04 Incoming
1:03 P
2
12/23/04 New York, NY
1:05 P
F)
1
12/23/04 New York. NY
1:08 P
F)
1
12/23/04 Amherst. MA
1:07 P
1
$
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Moblle2Motnla (G) voicemaa (1) Fille teas
(K) WPS Coil
EFTA01698852
Itemized Detai:s For:
Account Number:
Customer Service Number
1.800.937.8997
Dec 28, 2004
Page
44 of
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/23/04 New York NY
1:18 PM
F)
1
S
-
$
12/23/04 incoming
1:18 PM
2
$
12/23/04 New York, NY
1:39 PM
1
-
S
12/23/04 incoming
1:41 PM
3
-
12/23/04 New York, NY
1:52 PM
F)
1
-
12/23/04 Amherst. MA
226 PM
1
S
-
12/23/04 Amherst, MA
2:27 PM
3
•
S
12/23/04 Incoming
2:48 PM
1
-
12/23/04 incoming
2:59 PM
1
$
12/23/04 New York. NY
3:00 PM
1
S
12/23/04 New York NY
3:01 PM
F)
•
S
$
12/23/04 New York, NY
3:05 PM
1
-
S
12/23/04 incoming
3:33 PM
2
1
-
S
12/23/04 incoming
3:34 PM
12/23/04 Amherst, MA
3:39 PM
1
S
$
12/23/04 incoming
3:44 PM
4
•
$
12/23/04 incoming
3:59 PM
(F)
1
12/23/04 Incoming
4:31 PM
(A)
2
5
•
$
5
12/23/04 Bridgeport CT
4:33 PM
2
5
-
$
S
12/23/04 Hackensack, NJ 4:36 PM
(F)
9
S
•
$
$
12/23/04 Amherst, MA
4:57 PM
7
$
-
$
$
12/23/04 New York, NY
5:32 PM
(F)
1
$
-
$
12/23/04 New York, NY
6:34 PM
(F)
1
$
S
12/23/04 New York, NY
5:58 PM
(F)
1
S
$
12/23/04 incoming
8:12 PM
(F)
1
-
12/23/04 New York, NY
8:22 PM
(F)
1
$
12/23/04 Amherst. MA
7:12PM
1
S
-
$
12/23/04 Amherst, MA
7:12 PM
2
S
-
12/23/04 New York, NY
7:29 PM
(F)
6
S
-
S
12/23/04 Amherst, MA
7:35 PM
1
S
-
S
12/23/04 New York, NY
7:80 PM
(F)
2
S
-
S
12/23/04 New York, NY
8:29 PM
2
S
$
12/23/04 incoming
8:58 PM
(F)
1
-
$
12/23/04 incoming
9:04 PM
1
-
12/23/04 Amherst MA
9:44 PM
4
$
-
12/23/04 incoming
9:51 PM
(F)
1
$
-
S
Call Type: (A) Caii Waking (B) Call Forward (C) Conference Cali (E) Dele/Fax (F) Moblre264otAle (G) Volcemar (I1) Froo Collo
(K) WPS Call
EFTA01698853
Itemized Details For:
Account Number-
Customer Service Number
1.800-937-8997
Dec 28. 2004
Par,
45 al
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
lime
Destination
Number
Called
Call
T pa
Minutes
Alrtime
Charges
Toll
Charges
Total
12(23/04 New York, NY
10A4 PM
12/23/04 Incoming
10A5 PM
2
12/23/04 Incoming
10:46 PM
12/23/04 New York, NY
10:51 PM
-
$
12123)04 Incoming
10:51 PM
12/23/04 incoming
10:64 PM
12/23/04 New York, NY
11:03 PM
-
12/23/04 New York. NY
11:05 PM
F)
1
S
12/23/04 New Yorlc, NY
11:06 PM
F)
$
S
12/23/04 Amherst, MA
11:07 PM
3
-
$
$
12/23/04 Incoming
11:10 PM
12/23/04 New York, NY
11:15 PM
12/23/04 incoming
1123 PM
4
12/23/04 New York, NY
11:32 PM
12/23/04 New York, NY
11:34 PM
1
-
S
12123/04 Incoming
1:35 PM
7
12/23/04 Amherst, MA
11A5 PM
S
$
12/23/04 Queens Nyc, NY 11:49 PM
23
12/24/04 New York. NY
12:14 AM
F)
1
-
12/24/04 Amherst, MA
12:14 AM
A)
6
12/24/04 New York, NY
12:20 AM
F)
12/2404 Incaning
12:22 AM
1
S
12/24/04 New York, NY
9:29 AM
1
12/24/04 New York, NY
10:34 AM
3
12/24/04 New York, NY
12:04 PM
12/24/04 New York, NY
12:05 PM
9
•
$
S
12/24/04 Incoming
12:31 PM
4
12/24/04 Dir Asst
12:60 PM
2
1.25
1.25
12/24104 Amherst, MA
12:56 PM
3
12/24/04 incoming
1:013PM
2
S
$
12/24/04 Incoming
1:07 PM
2
12/24/04 New York, NY
1:23 PM
(F)
6
S
-
S
12/24/04 New York, NY
2:06 PM
(F)
1
S
12/24/04 New York, NY
2:07 PM
(F)
1
S
12/24/04 Incoming
2:10 PM
(F)
2
S
-
S
-
S
$
12/24/04 Incoming
2:15 PM
(A)
5
Cal Type: (A) Cau waiting (8) Cell Forward (C) Conference Cat (E) Daao.car. (F)Ato2o2hlobile (G) VoKemail (H) Free Cats
(k)WPS Can
EFTA01698854
Itemized Details For:
Account Numeer:
Customer Service Number
1.800.937.8997
Dec 28. 2004
Pogo
46 o'
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alrtime
Charges
Toll
Charges
Total
12/24/04 Incoming
2:17 PM
3
S
-
$
12/24/04 New Yolk, NY
2:21 PM
1
$
-
S
S
12/24/04 Incoming
228 PM
3
$
-
$
S
12/24/04 Incoming
2:37 PM
11
$
-
$
S
12/24/04 Incoming
2:61 PM
9
$
-
S
$
12/24/04 New York, NY
3:00 PM
2
$
-
S.
$
12/24/04 New York, NY
3:28 PM
1
$
$
$
12/24/04 New Yorlc, NY
3:47 PM
1
S
-
$
S
12/24/04 New York, NY
3:66 PM
1
$
-
$
S
12/24/04 New Yak, NY
4:49 PM
1
S
-
$
$
12/24/04 New York, NY
4:60 PM
1
$
-
S
S
12/24/04 New Yak, NY
6:17 PM
1
$
-
S
$
1224/04 New York, NY
6:62 PM
1
S
-
S
S
12/24/04 New Vatic, NY
7:14 PM
2
5
•
S
$
12/24/04 Dir Asia
7:16 PM
1
$
-
S
1.25
5
1.25
12/24104 Incoming
7:47 PM
3
3
•
$
$
12/24/04 New York, NY
8:01 PM
2
S
-
$
12/24/04 Incoming
8:02 PM
2
S
-
S
12/24/04 Incoming
8:15 PM
1
-
$
$
12/24/04 New York, NY
9:18 PM
1
S
-
12/24/04 New York, NY
9:46 PM
-
S
12/24/04 Incoming
9:48 PM
1
-
12/24/04 New York, NY
9:54 PM
2
-
$
12/24/04 Now York, NY
10:02 P
1
-
$
12/24/04 Incoming
10:04 P
1
12/25/04 Amherst, MA
12:41 A
2
-
12/25/04 New York, NY
12:57 A
l
1
S
-
S
12/25/04 Incoming
123A
5
S
-
12125/04 Incoming
1:41
2
-
S
12/25/04 Incoming
1:58
4
$
12/25/04 New York, NY
2:56
12/26/04 Incoming
9:33 A
2
12/25/04 New York, NY
11:00A
12/25/04 New Yak, NY
11:01
12/25/04 New York. NY
11:02
1
S
-
12/25/04 New York, NY
11:02 A
1
Call Type: (A) Call Wang (8) Cell Forward (C) Conference Cell (E) oate/Fax (F) Moblie2Moble (0) Volcemell (H) Free Celle
(K) WPS Call
EFTA01698855
Itemized Details Fo
Account Number:
Customer Service Number
1-800-937.8997
Dec 28. 2804
Page
47 or
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/25/04 New York, NY
11:03 AM
1
1
$
-
$
$
12/25/04 New York, NY
1221 PM
1
S
-
S
5
12/25/04 DirAsst
12:32 PM
2
S
-
$
1.25
S
1.25
12/25/04 New York, NY
3:03 PM
3
$
-
$
$
12/25/04 New York, NY
5:29 PM
1
S
-
$
S
12125/04 New York, NY
5:29 PM
1
$
-
$
$
12/25/04 New York, NY
5:29 PM
1
$
-
$
$
12/26104 New Yak NY
5:38 PM
l
1
-
1225/04 New Yorlt, NY
5:44 PM
1
-
$
12/25/04 Amherst, MA
5:48 P
6
-
$
12/25/04 Incoming
6:08 P
1
•
•
6:21 P
2
$
-
S
12/2524
unr.ry
12/25/04 New York, NY
7:35 P
1
-
$
12/25/04 New York, NY
8:58 P
1
S
-
$
12/25/04 incoming
8:58 P
1
-
$
12/25/04 New York, NY
9:01 P
1
-
S
12/25/04 New York, NY
9:18 P
1
-
$
12/25/04 New York, NY
9:18 P
1
-
$
$
12/25/04 Newark, NJ
9:34 P
2
$
$
12/25/04 New York, NY
9:35 P
2
S
-
S
$
12/25/04 Amherst, MA
9:97 P
4
-
$
S
1226/04 New York, NY
9:40 P
2
-
$
$
12/25/04 Incoming
9:44
4
-
12/25104 New York, NY
10:58 P
1
$
-
S
S
12/25/04 incoming
11:12P
F)
2
$
-
$
12/26/04 Incoming
12:31 A
2
-
$
$
12/26/04 Incoming
2:45 P
1
$
-
$
12/26/04 New York, NY
921 P
-
S
$
12/28/04 New York, NY
9:56 P
3
-
S
12/26/04 New York, NY
10:25 P
2
S
-
$
S
12/26/04 Oir Asst
10:51 P
3
-
$
1.25
1.25
12/26104 Amherst MA
11:58 P
$
Total Zero VM calla
118
$
$
$
SUBTOTAL
3,759
$
40.40
40.40
Call Type: (A) Cal Waiting (6) Call Forward (C) Contererce Call (E) Data/Fax (F) Motaia2Motale (G) Voicemail (H) Frac Call:
(K) WPS Call
EFTA01698856
Itemized Detai s Fo
Account Number:
Customer Service Number
1-800-937-8907
, as .28.7CUS
Page
10 of
60
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
$2.99 for 20 Piz Mega
Inciuded Picture Messages
Messages
20
-
Buddy Time
Free TMOB to TMOB Min
Minutes
Unlimited
Free Txt Msg
Messages
Unlimited
Loyalty Minutes
Loyalty Minutes
Minutes
50
NW Got More Plus wiNts
Free Minutes
Minutes
1,000
Used Service
Txt Msg Recd
Messages
50
Use Them Or Lose Them
Minutes
-
Included Picture Messages
Included Plan Mflutes
T-Mobile to T-Mobile
Txt Mgr: Reed
Unlimited
Type
WHENEVER
PEAK OFF PEAK WEEKEND I
Messages -1
-
-
-
Minutos
-
865
488
374
Minutes
-
901
570
366
-
-
Messaoes
55
Amount
Totals
Monthly Service Charges
$
75.68
Buddy Time
NW Get More Plus w/Nts
Partial monthly charge for $2.89 for 20 Plx Msgs from 1(20/05 to 1r28105
T-Zones $4.99
$
S
10.00
59.99
0.70
4.99
Usage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
$
73 90
Taxes, Fees and Surcharges
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Gross Receipts Tax
State Sales Tax
State Telecom Excise '
County Surcharge
County Telecom Excise
MCTD Surcharge
Local Sales Tax
State 911
County 911
Regulatory Programs Fees
tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
4.22
1.86
0.48
5.61
3.60
0.16
2.84
0.88
5.70
1.20
0.30
0.86
$
73.90
S
27.89 I
Total Charges
$
177.27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Toll
Called
Typo
Charges
Charges
Total
12/27/04 Amherst. MA
12:10 AM
3
$
$
Call Type; (A) Cal Wahine (0) Can Forward (C) Conference Ca0 (E) Dale/Fax (F)Mobile21Aobdo (0) Yoieemall (II) Free Calls
(K) NIPS Call
EFTA01698857
Itemized Details For:
Acccunt Number:
Customer Service Number
1-800.937.8997
Jan 28, 2005
Page
11 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
.0.
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/27/04 Amherst MA
1:17 AM
I
$
-
$
S
12/27/04 New York, NY
1:35 AM
1
$
-
$
-
$
-
12/27)04 Amherst MA
1:39 AM
10
S
•
$
-
$
-
12/27/04 Amherst MA
4:11 AM
1
$
•
$
$
12/27/04 New Ye& NY
1:20 PM
l
3
S
-
S
S
12/27/04 Amherst, MA
1:23PM
2
S
-
$
S
.
12/27/04 Incoming
1:26 PM
3
$
-
$
S
12/27/04 New York, NY
1:30 PM
11
$
•
S
12/27/04 Incoming
4:56 PM
2
$
-
S
12/27/04 New York, NY
4:58 PM
1
$
-
$
12/27/04 Dir Mist
6:29 PM
1
$
-
S
•
$
1.25
5
1.25
12127/04 New York, NY
8:08 PM
2
$
$
12/27/04 New York, NY
7:27 PM
3
S
-
$
S
12/27/04 Incoming
7:38 PM
1
$
-
$
$
12/27/04 New York, NY
7:67 PM
1
$
-
$
S
12/27/04 Incoming
7:68 P
8
$
-
$
$
12)27/04 Amherst, MA
8:10 P
2
$
-
$
S
-
12/27/04 New York. NY
8:18
1
S
-
S
$
1227/04 New York, NY
8:43 P
1
S
-
$
$
12/27/04 Incoming
8:60 P
2
S
-
$
S
12/27/04 Amherst, MA
8:52
2
S
-
S
$
12/27/04 Incoming
9:13 P
1
S
-
$
$
12/27104 New York, NY
9:19
1
S
-
$
$
12/27/04 NOW York, NY
9:21 P
2
S
-
S
$
12/27/04 Incoming
9:24
7
$
-
$
$
12/27/04 Incoming
9:30 P
1
$
-
$
5
12/27/04 New York, NY
9:40 P
1
5
-
S
$
12/27/04 New York, NY
10:10 P
1
$
-
S
$
12/27/04 Incoming
1029 P
1
S
-
S
$
12/27/04 Now York, NY
10:36 P
(F)
1
$
-
S
$
-
1227104 New York, NY
1028 P
(F)
1
$
-
$
$
12/27/04 Incoming
1029 P
(F)
1
$
-
S
$
12/27/04 Incoming
10:42 P
(F)
2
$
-
$
$
12/27/04 New York, NY
10:50 P
(F)
4
$
-
$
$
12/27/04 Amherst MA
11:03 P
5
-
5
12/27/04 Incoming
11:27 P
(F)
1
S
-
$
Ca Type: (A) Can Wang (0) Call Forward (C) Continence Cell (E) Data/:ax (F) Moblle2Mobile (G) Voicemal (H) Free Cats
(K) WPS Cen
EFTA01698858
Itemized Details For:
Accourl Number:
Customer Service Number
1-800-937.8997
Jan 24.2005
Page
12 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/27/04 Incoming
11:44PM
3
$
12/2'7104 New York, NY
11:50 PM
1
12/28/04
12/28/04
New York, NY
New York, NY
12:00 AM
12:01 AM
1
$
1
$
-
$
12/28,04 Incoming
12:02 AM
3
-
S
12/28/04 Incoming
12:59 AM
1
-
S
12/28/04 Incoming
1:01 AM
10
-
$
12/28/04 New York, NY
1:64 PM
2
-
$
12/28/04 Amherst, MA
1:66 PM
2
-
$
12/28/04 Amherst, MA
1:58 PM
-
$
$
12/28/04 New York, NY
1:59 PM
1
5
-
$
$
12/28/04 Amherst, MA
2:02 PM
2
S
-
$
S
12/28/04 Amherst, MA
2:09 PM
2
S
-
$
$
12/28/04 New York, NY
2:11 PM
1
$
-
$
$
12/28/04 Incoming
2:56 PM
9
$
-
$
S
12/2804 Incoming
3:09 PM
1
$
-
$
S
12/28/04 Incoming
3.48 PM
2
S
-
$
S
12/28/04 Incoming
4:28 PM
2
$
-
$
$
12/28/04 Amherst, MA
5:35 PM
2
v
$
-
S
S
12/28/04 Now York, NY
5:48 PM
1
$
-
S
S
12/28/04 Amherst, MA
6:49 PM
1
$
-
S
$
12/28/04 DIr Asst
5:53 PM
1
$
-
$
1.25
$
1.25
12/28/04 New York, NY
5:53 PM
2
$
-
S
$
12/28/04 Queens Nye, NY 5:55 PM
6
12/28/04 New York, NY
6:01 PM
(7)
1
-
S
12/28/04 Nowa*, NJ
6:02 PM
2
-
S
12/28/04 Incoming
7:56 PM
(A)
9
-
S
1228/04 Incoming
8:19 PM
(F)
1
S
12/28/04 Incoming
8:42 PM
(F)
2
•
$
12/28/04 Incoming
&51 PM
(F)
2
•
$
12/28/04 Now York, NY
8:53 PM
2
•
$
12/28/04 Incoming
11:48 P
(7)
1
-
S
$
12/28/04 Incoming
11:47P
(F)
1
$
-
12/28/04 New York, NY
11:48 P
2
-
$
12/28/04 Cleveland, OH
11:51 P
1
-
$
12/29/04 Incoming
12:00
(F)
1
S
-
$
Call Type: (A) Call Welting (B) Cal Forward (C) Conference Call (E) Data% az (F)Mobiin7Moblie (C-) Voicem
(H) Free Calls
(K)VVPS Coe
EFTA01698859
Itemized Details For:
Account Number.
Customer Service Number
1-800.937.8997
Jan 28, 2005
Par
13 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
T pa
Minutes
Airtime
Charges
Toll
Charges
Total
12/29/04 Incoming
12:01 AM
12/29/04 Newark, NJ
12:02 AM
-
12129/04 Incoming
12:04 AM
1
$
12/29/04 New York, NY
12:14 AM
$
-
$
12/29/04 Incoming
12:17 AM
1
12/29/04 New York, NY
12:23 AM
12/29/04 incoming
2:35 AM
1
12/29/04 Incoming
3:69 AM
12/29/04 New York, NY . 4:08AM
1
Queens
4:11 AM
2
$
12/29/04
Nyo, NY
12/29/04 Incoming
4:18 AM
3
S
$
S
12/29/04 Incoming
5:00 MI
1
$
12/29/04 Incoming
5:03 AM
2
S
-
$
12/29/04 Incoming
6:13 AM
12/29/04 New York, NY
5:22 PM
1
12/29/04 Incoming
5:24 PM
4
12/29/04 incoming
5:47 PM
5
12/29/04 New Yak. NY
8:32 PM
2
$
S
12/29/04 Incoming
0:43 PM
12729/04 Incoming
8:23 PM
3
$
-
$
12/29/04 Queens Nyc, NY 8:35 PM
1
S
12/29/04 Queens Nyc, NY 8:38 PM
1
S
-
12/29/04 New Yak, NY
8:40 PM
F)
12/29/04 New York, NY
8:41 PM
F)
3
-
S
$
12/29/04 Now York, NY
12/29/04 Incoming
13:62 PM
10:12 PM
F)
2
12
12/29/04 DirAsst
10:41 PM
2
1.25
S
1.25
12/29/04 Dir Asst
10:42 PM
2
1.25
1.26
12/29/04 Dir Asst
10:44 PM
2
1.25
S
1.25
12/29/04 Incoming
10:46 PM
A)
2
12/29/04 Incoming
10:66 PM
2
5
5
12/30/04 Incoming
12:02 AM
1
12/30/04 New York, NY
12:05 AM
F)
-
$
12/30/04 Incoming
12:08 AM
1
12/30(04 Stevens Pt, WI
2:49
2
-
$
12/30/04 New York, NY
2:53 A
Call Type: (A) Call Waiting (8) Caa Forward (C) Conference Ca1(5) Dals/Fax (F)Moplie2/4oblle (0) Yakima (11) Free Cells
(K) WP3 Can
EFTA01698860
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jan 28.2005
Page
14 c
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
12/30/04 New York, NY
2:54 AM
2
$
-
S
S
12/30/04 New York, NY
3:04 AM
1
$
-
$
S
12/30/04 New York NY
326 AM
4
$
-
$
$
12/30/04 New York, NY
4:44 AM
p
1
$
-
$
$
12130/04 New York, NY
10:17 AM
I
7
$
•
$
$
12/30/04 New York, NY
5:41 PM
4
S
-
$
$
12/30/04 New Yorki-NY
6:04 PM
I
2
$
-
$
$
12/3094 New York, NY
6:17 PM
1
$
-
S
$
12/30/04 New York NY
6:21 PM
2
$
•
$
$
12/30/04 Amherst, MA
8:23 PM
1
$
-
$
$
12/30/04 Amherst, MA
6:29 PM
1
$
-
$
$
12/30/04 New York, NY
7:47 PM
2
S
-
$
$
12/30/04 Incoming
7:49 PM
1
$
-
$
$
12/30/04 New York, NY
9:06 Mt
1
$
-
$
$
12/30/04 Incoming
9:13 PM
1
-
$
12/30/04 Incoming
9:14 PM
6
S
-
S
12/30/04 Incoming
9:48 PM
1
-
S
12/30/04 New York, NY
10:38 PM
1
S
-
$
12/30/04 Incoming
10:40 PM
2
-
S
S
12/30/04 New York, NY
10:52 PM
2
•
$
-
S
12/30/04 Incoming
11:09 PM
2
S
-
S
12/30/04 New York, NY
11:50 PM
4
-
$
$
•
12/30/04 New York, NY
11:66 PM
1
-
$
12/31/04 New York, NY
12:01 AM
3
$
$
12/31/04 New York, NY
12:04AM
3
S
-
$
12131/04 Incoming
12:07 AM
3
S
-
S
12/31/04 New York, NY
12:10AM
-
$
12/31/04 New York, NY
12:10 AM
1
-
$
12/31/04 Amherst, MA
12:11 AM
3
-
$
12/31/04 New York, NY
12:17 AM
-
S
12/31/04 Amherst, MA
12:19 AM
1
S
-
S
12/31/04 Incoming
12:39 AM
2
$
-
$
12/31/04 Incoming
12:41 AM
2
-
$
12/31/04 New York, NY
3:34 A
9
3
-
S
$
12/31/04 New York, NY
4:14
2
-
S
12/31/04 Incoming
4:16
F)
1
$
Call Tspe: (A) Cell Wailkwa (B) Cal Fanvird (C)Corlerence Call (E) Data/Fax (F) kloblic2Mobile (C) Volcemall (H) Free Case
(I() WPS Call
EFTA01698861
itemized Details For:
Account Number.
Customer Service Number
1.800.937.8997
Jan 28, 2005
Page
15 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/31/04 Incoming
4:25 AM
4
12/31/04 New York, NY
8:57 AM
1
S
-
S
$
12/31/04 New York, NY
7:12 AM
1
$
S
12/31/04 New York, NY
7:13 AM
-
$
12/31/04 Queens Nyc. NY 7:15 AM
1
-
$
12/31/04 incoming
7:55 AM
2
-
$
12/31/04 New York, NY
MO AM
2
-
$
• 12/31/04 Incoming
6:03 AM
l
3
S
-
$
12/31/04 New York, NY
8:06 AM
1
-
$
12/31/04 New York, NY
4:28 PM
-
$
'41
12/31/04 New York, NY
4:33 PM
4
$
-
$
12/31/04 New York, NY
5:03 PM
3
-
S
12/31/04 Incoming
5:18 PM
3
-
$
12/31/04 Bronx Nye, NY
5:20 PM
1
$
-
S
12/31/04 Morristown, NJ
5:41 PM
3
-
$
12/31/04 Incoming
6:58 PM
3
-
$
12/31/04 NeviYork NY
6:14 PM
FI
2
S
-
S
12/31/04 Newark, NJ
6:17 PM
1
12/31/04 Incoming
6:17 P
2
$
12131/04 Incoming
6:21 P
5
-
S
12/31/04 Queens NyC, NY 7:47 P
2
S
-
$
12/31/04 Incoming
8:10 P
7
-
$
12/31/04 New Yak, NY
8:67 P
2
$
-
$
12/31/04 New York, NY
8:59 P
1
-
S
12/31/04 Caldwell, NJ
9:37 P
2
-
S
12/31/04 Newark, NJ
9:39 P
1
-
$
12/31/04 Caldwell, NJ
9:41
3
-
$
$
12/31/04 Newark, NJ
1021 P
1 '
-
$
12/31/04 Incoming
10:51 P
-
$
12/31/04 New York, NY
11:26 P
1
$
-
$
12/31/04 New York, NY
11a7
-
$
1/01/05 New York, NY
12:00
(F)
1
S
-
$
$
1/01/05 New York, NY
12:12
1
-
$
$
1/01/05 Caldwell, NJ
1:20
2
-
$
1/01/05 New York, NY
6:34
2
S
-
1/01105 Incoming
6:36
1
$
Call Type: (A) Call Wailing Q3) Call Forward (C) Conference Call (E) Dale/Fax (F) Moblte2M0Nle (G) Votemall (H) Free Calls
Q9 WP$ Call
EFTA01698862
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Jan n. 2005
Page
16 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Minutes
Airtime
Toll
Type
Charges
Charges
Total
1101/05 New York, NY
6:39 AM
1/01/05 New York, NY
6:43 AM
1/01/05 Incoming
6:43 AM
1/01/05 New York, NY
6:52 AM
1/01/05 New York. NY
6:68 AM
1/01/06 New York, NY
7:39 AM
1/01/05 New York, NY
7:45 AM
F)
1/01/05 New Yolk, NY
7:49 AM
1/01/05 New York. NY
4:27 PM
F)
1/01/05 New York, NY
4:36 PM
F)
1/01/05 New York, NY
4:37 PM
1/01/05 New York, NY
4:43 PM
1/01/06 New York, NY
5:12 PM
1/01/06 Newark, NJ
6:44 PM
1/01105 Cleveland, OH
5:53 PM
1/01/05 New York, NY
5:64 PM
1/01/06 eldyn Nyc, NY
6:14 PM
1/01/05 incoming
6:21 PM
1/01/05 Incoming
6:33 PM
1/01/05 incoming
7:00 PM
1/01/05 Incoming
7:04 PM
1/01/05 Incoming
7:09 PM
1/01105 Queens Nye. NY 7:39 PM
1/01/05 New York, NY
7:53 PM
1/01/05 Incoming
8:11 PM
1/01/05 Newark. NJ
8:38 PM
1/01/05 Somerville, NJ
9:01 PM
1/01/05 Newark, NJ
9:31 PM
1/01/05 New York, NY
9:32 PM
1/01/05 BldYn Nyc, NY
9:35 PM
1/01/05 Cleveland, OH
9:37 PM
1/01/06 Newark, NJ
9:37 PM
1/01/05 New York, NY
9:38 PM
1/01/05 Queens Nyc, NY 9:42 PM
1/01/05 New York• NY
9:43 PM
1/01/05 Caldwell. NJ
9:46 PM
r)
F)
2
-
$
$
2
S
1
$
-
$
3
1
6
$
S
$
8
S
3
$
-
s
$
1
-
S
2
1
-
$
2
-
s
1
4
S
-
S
7
-
$
2
$
-
$
2
S
Cal Type: (A) Call Waling (Et) Cal Formed (C) Cerierame CaN (E) Data/Fax (F) Motellaghlalle (0) Vole:small (H) Free Crab
og WPS Can
EFTA01698863
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
Jan 26. 2005
Pape
17 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Typo
Charges
Charges
1/01105 Newark, NJ
9:54 PM
1/01105 New York, NY
10:12 PM
1101/05 New York. NY
10:30 PM
1/02/06 Incoming
1:55 AM
1/02/05 Incoming
1:59 AM
1/02/05 Amherst, MA
2:47 AM
1/07J05 Dir Asst
3:47 AM
1/02/05 Dir Ant
3:48 AM
1/02/05 New Yak, NY
6:53 AM
1/02/05 New Yak, NY
6:55 AM
1/02/05 Nevanchele. NY
8:35 AM
1/02/06 Now York, NY
9:14 AM
1/02/05 Incoming
9:15 AM
1/02/05 New York, NY
9:25 AM
1/02/05 Incoming
9:28 AM
1/02/05 New York, NY
9:39 AM
1/02/05 Incoming
9:40 AM
1/02/05 New York. NY
7:11 PM
1/02/05 New York, NY
7:22 PM
1/02/05 New York, NY
7:29 PM
1/02/05 Queens Nyc, NY 7:29 PM
1/02/05 Queens Nyc, NY 7:31 PM
1/02/05 New York, NY
7:32 PM
1/02/05 Incoming
7:37 PM
1/02/05 Amherst, MA
1/02/05 Amherst. MA
7:41 PM
7:43 PM
1/02/05 Amherst, MA
7:43 PM
1/02/05 New York, NY
6:10 PM
1/02/05 Queens Nyc, NY 8:14 PM
1/02/05 Incoming
9:14 PM
102/05 Amherst, MA
11:33 PM
1/03/05 Incoming
1:16AM
1/03/06 New York, NY
2:15 AM
1833/05 Morristown, NJ
3:33 AM
1/03/05 New York, NY
3:47 AM
1/03/05 Queens Nye. NY 3:49AM
Total
4
S
-
$
-
2
•
$
7
-
3
-
S
$
2
-
S
1
•
$
1
•
$
1.25
$
1.25
1
-
S
t25
$
1.25
2
-
$
1
1
•
$
2
S
-
$
8
$
•
$
$
A)
A)
2
-
$
2
-
$
F)
6
S
-
S
•
S
•
s
$
$
$
S
•
$
2
S
S
-
s
S
-
s
3
-
$
13
-
$
S
6
-
$
F)
F)
F)
-
S
$
S
COI Typo: (A) Call Walling (8) Cal Forward (C) Conlon:moo Col (E) Calagax (F) Mobllendoblis (G) vokemat 0-8 Free Cale
(K) WPS Call
EFTA01698864
Item zed Detail:: For:
l Acrount Number
Customer Service Number
1-800-937-8997
Jan 28,2C05
Page
18 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/03/05 New York, NY
3:51 AM
-
S
1/03/06 Incoming
4:05 AM
9
$
1/03/05 incoming
4:19 AM
12
1/03/05 Amherst, MA
4:35 Am
6
1/03/05 New York, NY
4:47 AM
1/03105 New York, NY
4:48 AM
1/03/05 Incoming
4:48 AM
$
1/03/05 New York, NY
7:41 AM
7
$
1/03/05 Incoming
7:51 AM
1
$
1/03/05 incoming
9:00 AM
1
1/03/05 Incoming
10:45 AM
1
1/03/05 Incoming
4:31 PM
2
$
1/03/05 New York, NY
4:32 PM
2
1/03/05 Incoming
4:33 PM
1
2
$
1/03105 Incoming
4:35 PM
2
-
S
S
1/03/05 Incoming
4:40 PM
1
$
1/03/05 New York, NY
5:11 PM
3
-
$
1833/05 Incoming
5:21 PM
$
1/03/05 New York, NY
5:35 PM
6
$
-
S
1/03/05 New York, NY
5:40 PM
1/03/05 New York. NY
5:43 PM
1/03/06 New York, NY
6:08 PM
•
$
S
1/03/05 Incoming
8:48 PM
1
1/03/05 Incoming
9:03 PM
2
-
S
1/03/05 Incoming
9:05 PM
3
1/03/05 Incoming
9:29 PM
3
-
$
$
1/03/05 New York, NY
9:35 PM
1/03/05 New York, NY
9:36 PM
F)
1
$
$
1/03/05 New York, NY
9:37 PM
F)
3
$
1/03/05 New York. NY
9:43 PM
F)
1
1/03/05 Queens Nye, NY 9:45 PM
1/03/05 NeW York. NY
9:46 PM
F)
1
1/03105 New York, NY
9:48 PM
2
$
$
1103/05 Stevens Pt, WI
9:61 PM
16
1/03/05 Incoming
10:07 PM
(F)
3
-
S
1/03/05 Incoming
10:10 PM
19
Cali Type: (A) Call Waling (B) Call Forward (C) Conference Call (E) Data/Fox (F) Mobne2Moblle (G) Vocomait (H) Free Calls
(IQ WP$ Cell
EFTA01698865
Itemized Details For
Account Number:
Customer Service Numbor
1-800-937-8997
Jan 2E. 2005
Page
19 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
•
Called
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
1/03/05 New York. NY
10:32 PM
1/03/06 New Yak, NY
10:32 PM
1/03/05 New York NY
10:54 PM
1103/05 Incoming
11:04 PM
10
S
-
$
1/03/05 New York NY
11:15 PM
1/04/05 New Yorlc. NY
1:30 AM
-
$
1/04/05 New York, NY
1:31 AM
1
1104/05 New York, NY
1:32 AM
S
1104/05 New York, NY
3015 PM
1/04/05 New York, NY
3:25 PM
1/04/05 New York, NY
3:27 PM
1/04/05 New York, NY
3:28 PM
1/04/05 Incoming
3:53 PM •
3
$
1/04/05 New Yak, NY
4:17 PM
1/04/05 New York, NY
4:48 PM
a
1/04/05 Incoming
6:11 PM
7
$
$
1/04/05 Incoming
5:18 PM
2
$
1/04/05 incoming
6:52 PM
1
$
1/04/05 incoming
5:59 PM
4
-
$
1/04/05 New York, NY
6:11 PM
13
1104/05 Incoming
6:68 PM
1
1/04/05 Incoming
7:46 PM
4
$
1/04/05 W Palm Bch. FL
7:58 PM
2
1/04/05 W Palm Sick. FL 7:59 PM
-
1/04/06 Boytonbch, FL
8:02 PM
11
1104/05 incoming
8:15 PM
•
1
$
-
$
1/04/05 Amherst, MA
9:07 PM
2
1/04/05 New York, NY
9:10 PM
1/04/05 Incoming
10:30 PM
3
$
$
1/04/05 New York, NY
10:36 PM
1/04/05 New York, NY
10:38 PM
1(04/05 New York, NY
10:39 PM
2
$
1104105 1.800#
10:43 PM
$
1/04/05 DirAsst
10:46 PM
1
1.25
1.25
1/04/05 1.800 8
10:50 PM
1
-
1/04105 Dir Asst
10:52 PM
4
1.25
1.25
Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Oata/Fax (F) Mobile2Mobile (G) Voltemell (H) Free Calls
(K) WP$ Call
EFTA01698866
Itemized Dotails For:
Account Number:
Customer Service Number
1.800.937.8997
Jan 28. 2005
Page
20 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Minutes
Airtime
Toll
Typo
Charges
Charges
Total
1104/05 New York, NY
11:01 PM
1/04/05 Incoming
1126 PM
1/05/05 New York, NY
12:18 AM
1/05/05 Incoming
3:54 AM
1/05/05 Incoming
3:58 AM
1/0905 New York, NY
4:01 AM
1/05105 Incoming
4:15 AM
1/05/05 Incoming
4:22 AM
1/05/06 Incoming
4:32 AM
1/05/05 New York, NY
11:38 AM
1/05/05 Incoming
1:42 PM
1/05/05 Dir Ant
232 PM
1/05/05 New York. NY
8:14 PM
1/05/05 New York. NY
8:24 PM
1/05/05 New York. NY
825 PM
1/05(05 Queens Nye, NY 8:28 PM
1/05/05 New York, NY
8:42 PM
1/05/05 New York, NY
6:49 PM
1/05/05 New York, NY
9:19 PM
1/06/05 New York, NY
4:55 AM
1/06/05 New York, NY
6:07 AM
1/06/05 New York, NY
6:36 AM
1/06/05 New York, NY
4:48 PM
1/06/05 New York, NY
4:49 PM
1/06(05 Incoming
4:52 PM
1/06/05 Incoming
5:15 PM
1/06/05 Incoming
5:41 PM
1/06/05 New York, NY
6:09 PM
1/06/05 New York NY
6:23 PM
1/06/05 New York. NY
7:21 PM
1/06/05 New York. NY
7:27 PM
1/06/05 New York, NY
10A3 PM
1/06/05 Incoming
11:00 PM
1/07/05 Incoming
12:17 AM
1/07/05 Amherst, MA -•• 12:23 AM
1/07/05 New York, NY
1224 AM
$
-
$
2
-
$
S
-
5
1
-
$
•
$
$
-
$
$
$
2
5
$
2
$
3
-
$
1
S
5
1.25
1.25
10
1
5
$
$
-
1
1
. •
2
1
-
s
5
1
3
2
$
1
$
1
8
$
2
5
1
-
$
1
1
-
11
S
5
-
$
2
$
Cell Type: (A) Cal WeMing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2MobIle (3) Voicemail (F) Free Call;
WPS Cab
EFTA01698867
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Jan 28, 2005
Page
21 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dote
Call
Timo
Number
Coll
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
1/07/05 New York, NY
12:31 AM
1/07/05 Incoming
12:34 AM
1/07/05 New York, NY
12:43 AM
1/07/05 Incoming
12:44 AM
1537/05 incoming
5:08 AM
1/07/05 Incoming
5:15AM
1/07/05 New York, NY
5:37 AM
1/07/05 Incoming
5:43 AM
1/07/05 New York, NY
7:47 AM
1/07105 New York, NY
8:27 AM
1/07/05 incoming
10:03 AM
1/07/05 New York, NY
10:08 AM
1/07/05 Incoming
10:09 AM
1/07/05 New York, NY
10:10 AM
1/07/05 New York, NY
10:21 AM
1/07/05 New York, NY
10:22 AM
1/07/05 New York, NY
3:34 PM
1107/06 incoming
3:39 PM
1/07/05 Incoming
7:08 PM
1/07/05 New York, NY
8:36 PM
1/07/05 Amherst, MA
10:39 PM
1/08/05 Incoming
9:21 AM
1/08/05 Incoming
9:56 AM
1/08/05 Incoming
9:58 AM
1/08/05 New York, NY
11:39 AM
1/08/05 New Yak, NY
11:39 AM
1108/05 Dir Asst
11:41 AM
1/08/05 Newark, NJ
7:58 PM
1108106 New York, NY
8:03 PM
1/08/05 New York, NY
10:04 PM
1/08/05 New York, NY
10:17 PM
1/08/05 New York, NY
10:42 PM
1/09/05 New York, NY
12:13 AM
1/09/05 Incoming
12:15AM
1/09/05 Incoming
12:38AM
1/09/05 New York, NY
1:08 AM
Total
r)
-
$
F)
6
S
F)
1
-
S
F)
$
-
$
3
-
4
S
-
1
-
$
F)
F)
F)
F)
$
4
-
$
4
-
5
$
-
$
F)
F)
F)
(F)
(F)
1
-
$
9
-
$
(F)
(F)
(F)
5
•
S
2
$
-
S
6
$
-
$
2
$
•
$
6
$
-
s
$
2
-
$
2
2
•
S
1.25
1.26
2
•
$
(F)
(F)
(F)
(F)
s
S
2
S
-
S
(F)
1
$
(F)
1
$
(F)
Call Typo: (A) Call Walling (8) Call Forward (C) Conference Call (E) Date/Fax (F) Moblis2Mobils (0) Voicernall (H) Free Cale
(K) WPS Cart
EFTA01698868
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Jan 28. 2005
Page
22 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1(09/05 New York. NY
1:06 AM
F)
$
-
$
1/09/05 New York, NY
1:07 AM
F)
-
$
1/09/05 New York, NY
1:14 AM
1
1/09/05 New York, NY
1:15 AM
F)
1
$
1/09/05 New York, NY
1:15 AM
1
$
1/09/05 Brentwood, NY
1:18 AM
2
S
-
S
1/09/05 New York, NY
1:20 AM
1
1/09/05 New York NY
1:20AM
(F)
1
-
$
1/09/05 New York, NY
1:21 AM
(F)
1
$
1/09/05 Incoming
1:23 AM
(F)
1
1/09/05 New York, NY
1:32 AM
(F)
1
$
1/09/05 New York, NY
1:46 AM
(F)
1
$
1/09/05 New York. NY
4:05 AM
(F)
1
-
$
1/09/05 New York, NY
4:42 AM
(F)
1
$
1/09/05 Incoming
4:42 AM
(F)
2
-
$
1/09/05 New York, NY
4:44 AM
(F)
1/09/05 Now York, NY
5:02 AM
(F)
1
-
$
1/09/05 New York, NY
5:03AM
(F)
1
$
1/09/05 New York, NY
5:38 AM
1
$
1/09/05 Incoming
5:39 AM
(F)
2
$
1/09/05 New York. NY
6:58 AM
(F)
2
$
1/09/05 New York, NY
7:40 AM
(F)
6
1/09/05 New York, NY
8:11 AM
(F)
1
S
S
$
1/09/05 New York, NY
8:13 AM
(F)
2
1/09/05 New York, NY
8:14 AM
(F)
2
1/09/05 New York, NY
8:16 AM
(F)
2
$
1/09/05 New York. NY
8:18 AM
3
$
$
1/09/05 New York, NY
8:21 AM
3
$
1/09/05 New York. NY
8/8 AM
(F)
2
1/09/05 New York, NY
8:30 AM
(6)
2
S
S
1/09/05 New York, NY
8:33 AM
(F)
3
S
-
$
$
1/09/05 New York, NY
8:39AM
(F)
2
1/09/05 New York, NY
8:41 AM
(F)
3
$
1/09/05 New York, NY
8:48 AM
(F)
4
$
1/09105 New York, NY
8:50AM
(F)
1
1)09/05 New York, NY
10:15 AM
(F)
Call Type: (A) Cad Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblie2Moblle (O) Voicemall (H) Free Calla
(K) WPS Cal
EFTA01698869
Iten'zed Details For
Account Number:
Customer Service Number
1-800-937.8997
:an 28, 2005
Page
23 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
1/09105 Stevens Pt, WI
10:47 AM
1/09106 New York, NY
11:59 AM
1/09/06 New York, NY
12:15 PM
1/09/05 New York, NY
12:15 PM
1/09/05 Amherst, MA
8:30 PM
1/09/05 New York, NY
9:0B PM
1/09105 New York, NY
9:09 PM
1/09/05 Newark, NJ
9:39 PM
1/09/05 Chico, CA
11:33 PM
1/09/06 San Fran, CA
11:34 PM
1/10/05 Incoming
12:09 AM
1/10/05 Incoming
12:65 ANA
1/10/05 New York, NY
2:34 AM
1/10/05 Incoming
9:25 AM
1/10/05 Incoming
10:36 AM
1/10/05 Incoming
1:19 PM
1/10/05 New York, NY
1:49 PM
1/10/05 Dir Asst
1:51 PM
1/10/05 New York, NY
2:01 PM
1/10/05 New Yak, NY
2:02 PM
1110/05 Now York, NY
2:16 PM
1/10/05 incoming
2:18 PM
1/10/05 New York, NY
2:59 PM
1/10/05 New York, NY
3:22 PM
1/10/05 Incoming
3:62 PM
1/10/05 New York. NY
4:09 PM
1/10/05 Amherst, MA
4:25 PM
1/10/05 Amherst, MA
4:30 PM
1/10/06 New York, NY
5:11 PM
1/10/05 New York, NY
5:50 PM
1/10/05 New York NY
6:01 PM
1/10/05 Queens Nye, NY 6:06 PM
1/10/05 Queens Nyc, NY 6:07 PM
1/10/05 Incoming
6:17 PM
1/10/05 Incoming
6:27 PM
1/10/05 New York, NY
6:37 PM
Call
Minutes
Airtime
Toll
Typo
Charges
Charges
Total
2
•
$
S
$
F)
1
-
S
$
-
$
$
$
$
-
$
$
14
-
$
2
-
$
$
1
-
$
2
S
14
-
S
S
6
-
$
1
S
-
$
(F)
2
S
-
S
(F)
1
-
$
1
S
-
-
S
1
1.25
1.25
1
•
$
(F)
1
•
$
(F)
1
$
-
$
$
(F)
5
S
-
$
$
(F)
1
$
-
S
$
(F)
3
$
•
$
$
(F)
4
$
-
$
$
14
-
S
$
1
•
S
1
•
$
1
$
-
$
1
-
$
W
1
-
$
1
-
S
$
4
S
Si
$
9
$
•
$
10
$
•
$
(F)
3
S
-
S
Call TYPE (A) Call Waling (B) Col Forward (C) Conference Call (E) OararFax (F) Mobllealobile (G) Volcemail (H) Free Calls
(K) WPS CM
EFTA01698870
Itemized Details Fo
Account Number:
Customer Service Number
1.800-937-8997
Jan 28. 2005
Page
24 of
00
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/10/05 New Yorlc, NY
7:29 PM
2
1/10/05 New York, NY
7:33 PM
1
S
$
1/10/05 New York, NY
7:37 PM
1
-
$
1/10/05 New York, NY
8:29 PM
1
1/10/05 Queens Nye, NY 8:29 PM
1
$
5
1/10/05 New York. NY
8:30 PM
F
2
$
1/10/05 Incoming
10:39 PM
F)
2
•
$
$
1/10/05 New York, NY
10:41 PM
1
$
1/10/05 Incoming
10:42 PM
F)
1/11(05 New Vogt, NY
1:38 AM
r)
1/11/05 New York, NY
3:17 AM
F
2
1/11/05 New York, NY
3:19 AM
F)
1/11/05 DirAsat
9:02 AM
2
1.26
1.26
1/11/05 Dir Ant
9:04 AM
2
1.26
$
1.2$
1/11/05 New York, NY
9:48 AM
F)
1
$
1/11/05 New York, NY
9:49 AM
F)
-
$
1/11/05 MorriMown, NJ
9:51 AM
F)
21
S
S
1/11/05 New York, NY
10:50 AM
F)
8
$
$
S
1/11/05 New York, NY
11:15 AM
F)
1/11/05 New York, NY
11:16 AM
1/11/05 Dir Asst
11:18AM
1
1.25
1.26
1/11/05 Di/ Asst
11:17AM
2
1.25
1.26
1/11/05 Incoming
11:49 AM
3
$
1/11/05 Incoming
12:17 PM
4
1/11/05 Newark, NJ
2:10PM
2
1/11 /0 5 New York, NY
2:12 PM
4
1/11435 New York, NY
2:22PM
2
$
1/11/05 New York, NY
2:30 PM
3
$
1/11/05 Incoming
3:13 PM
3
$
1/11105
Queens Nye. NY 3:33 PM
2
$
1/11/05 Queens Nye, NY 3:37 PM
1/11/05 Incoming
3:49 PM
3
$
1/11/05 New York, NY
4:18 PM
3
5
1/11/05 New York, NY
4:48 PM
3
$
1/11/05 Amherst, MA
4:67 PM
1/11/05 New York, NY
4:57 PM
1
Cell Type: (A) Call Waking (B) Cal Forward (C) Conference Call (E) DaWFax (F) MotaaMoblle (CI) Volcemal (H) Free Calla
(K) WPS Call
EFTA01698871
Itemized Details For
Account Number:
Customer Service Number
1-800-937.8997
Jan 28. 2005
Page
25 el
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Chargos
Toll
Charges
Total
1/11/05 Incoming
4:543 PM
1/11/05 Incoming
5:05 PM
1
$
1/11/05 Incoming
6:16 PM
4
•
$
1(11/05 Morristown, NJ
5:28 PM
2
1/11/05 Incoming
5:29 PM
2
5
1111105 New York, NY • 5:31 PM
1/11/05 Incoming
5:40 PM
6
1/11/05 Amherst, MA
5:46 PM
1111105 Incoming
6:13PM
3
1/11/05 Incoming
7:07 PM
2
1/11/05 Monistovm, NJ
8:06 PM
1
1/11/05 Incoming
8:06 PM
$
1111/05 Morristown, NJ
8:07 PM
D
S
$
1/11/05 Incoming
8:16 PM
1
1/11/05 Incoming
9:443PM
27
$
1/11/05 Queens Nyc, NY 10:54 PM
-
$
1/12/05 Incoming
12:11 AM
1
$
1/12105 Incoming
12:30 AM
1
•
S
1/12/05 Incoming
1223 AM
1
1/12/05 New York, NY
12:38AM
1/12105 Newark, NJ
1228 AM
$
1112105 Incoming
12:41 AM
1
-
$
1/12/05 Incoming
5:02 AM
1/12/05 NOW York, NY
5:14 AM
$
1/12/05 New York, NY
7:33 AM
9
1/12/05 Incoming
9:24 AM
1/12/05 New York, NY
9:35 AM
F)
$
1/12/06 InComIng
9:53 AM
F)
2
1/12/05 Incoming
2:32 PM
2
-
$
1/12/05 Incoming
238 PM
1
1/12/05 New Yak, NY
6:14 P
2
S
-
$
S
1112105 New York, NY
6:38 PI
4
1/12/05 Incoming
6:47 P
3
1/12105 Incorning
6:63
1/12/05 Incoming
6:53 P
A)
2
1/12/05 New York, NY
10:18 P
Call Typa (A) Call WaMng (B) Call rowan (C) Conlerane• CaU (E) DatalFax (F) MablegMoble (G) Volcamall (H) Free Calls
09 WPB ca
EFTA01698872
Itemized Dalai s For:
Account Number:
Customer Service Number
1-800-937-8997
Jan 2,3. 201,a
Page
26 of
CO
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Dostination
Time
Number
Ca'Ind
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
1/12/05
1/13/05
New York. NV
incoming
11:46 PM
12:10 AM
A)
24
$
$
(F)
3
$
-
$
$
1/13/05 Beacon, NY
7:30 AM
1
S
-
$
$
1/13/05 Incoming
8:42 AM
16
$
-
$
$
1/13/06 New York, NY
9:10 AM
4
$
-
$
S
1/13/05 Oh Asst
9:42 AM
21
$
-
$
1.25
$
1.26
1/13/05 DirAsst
10:04 AM
8
-
1.25
1.25
1/13/05 New York, NY
10:17 AM
(F)
29
-
S
1/13/05 Amherst, MA
11:16AM
1
-
S
1/13/05 New York, NY
11:17 AM
1
$
-
$
1/13/05 New York, NY
11A9 AM
1
$
-
$
$
1/13/05 New Yak, NY
1:40 PM
(F)
1
S
-
1/13/05 New York, NY
1:49 PM
(F)
2
-
1/13/05 Incoming
2:08 PM
(F)
3
$
-
$
$
1/13105 Incoming
2:17 PM
2
-
$
1/13/05 Incoming
2:21 PM
(F)
2
$
$
1/13/05 Incoming
2:25 PM
(F)
1
-
S
$
1/13/05 Incoming
2:28 PM
1
•
$
-
$
1/13/05 Incoming
2:43 PM
1
-
$
1/13/06 Amherst, MA
3:39 PM
2
$
-
$
1/13/05 New York, NY
3:41 PM
$
-
$
1/13/05 Incoming
3:44 PM
(F)
2
-
$
1/13/05 Incoming
3:45 PM
8
-
S
1/13/05 New York, NY
3:55 PM
1
$
-
$
1/13/05 Morristown, NJ
4:21 PM
3
-
$
1/13/05 Morristovei, NJ
4:23 PM
IA)
5
-
S
1/13/05 Cleveland, OH
5:18 PM
(A)
2
$
-
S
$
1/13105 New York, NY
6:18 PM
(F)
3
$
-
S
1/13/05 Incoming
6:09 PM
(F)
3
-
S
1/13/05 Incoming
6:17 PM
$
$
$
1/13/06 New York, NY
6:17 PM
(F)
1
•
$
1/13/06 Incoming
8:32 PM
(F)
1
$
-
1/13/05 New York, NY
6:35 PM
(F)
1
$
1113/05 New York, NY
6:35 PM
(F)
3
S
-
S
1/13/06 New Yogic. NY
6:38 PM
(F)
1
-
1/13/05 Incoming
7:00 PM
(F)
1
S
-
$
Call Type: (A) Call Walling (8) Cal Forward (C) Conference Cal (E) Dala/Fax (9 Mobile/Mood." (G) Volcemall (H) Free Calls
(K) WPS Cal
EFTA01698873
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.6997
Jan 28.2005
Page
27 of
6C
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
1113/05 New York, NY
7:04 PM
1/13/05 Incoming
7:06 PM
1/13/05 Incoming
7:10 PM
1/13/05 Incoming
7:12 PM
1/13/05 Incoming
7:16 PM
1/13/05 New York, NY
7:43 PM
1/13/05 New York, NY
7:44 PM
1/11/05 New York, NY
7:57 PM
1/13/05 Incoming
8:03 PM
1/13/05 Cleveland, OH
9:01 PM
1/13/05 Incoming
9:33 PM
1/13/05 Incoming
9:39 PM
1/13105 Cleveland, OH
11:34 PM
1/13/05 Incoming
11:35 PM
1/13105 Incoming
11:49 PM
1114105 New York, NY
12:22 AM
1/14/05 New York, NY
12:30 AM
1/14/05 Newark, NJ
12:37 AM
1/14/05 Newark, NJ
12:59 AM
1/14/05 New York, NY
2:01 AM
1/14/05 New York, NY
2:24 AM
1/14/05 New York, NY
2:41 AM
1/148)6 New York, NY
2:45 AM
1/14/05 Newark. NJ
3:01 AM
1/14/05 New York NY
3:27 AM
1/14/05 New York, NY
3:32 AM
1/14/05 New York, NY
3:33 AM
1/14/05 New York. NY
3:34 AM
1/14/05 Incoming
3:35 AM
1/14/05 Incoming
4:27 AM
1/14/05 Toronto, ON
925 AM
1/14/05 Toronto, ON
9:27 AM
1/14/05 Toronto, ON
9:30 AM
1/14/05 Toronto, ON
9:32 AM
1/14/05 Toronto, ON
9:43 AM
1/14/05 Toronto. ON
9:55 AM
Call
Minutes
Alnlmc
Toll
Type
Charges
Charges
Tutal
(F)
2
S
-
S
$
(F)
1
S
-
$
$
1
$
s
S
2
$
-
$
$
(F)
(F)
$
S
-
-
$
$
$
-
S
S
1
-
S
S
1
$
$
S
(F)
2
S
-
S
(F)
1
S
-
S
1
S
-
S
S
1
$
-
$
S
1
$
-
$
$
1
$
-
S
$
(F)
2
$
-
$
S
(F)
1
$
-
S
S
1
$
-
$
S
2
S
-
$
-
$
2
$
-
$
0.40
$
0.40
3
$
-
$
0.60
$
0.60
2
$
-
$
0.40
S
0.40
3
$
-
$
0.60
S
0.60
3
$
-
S
0.60
S
0.60
3
$
-
S
0.60
$
0.60
S
$
Call Type: (A) Call Walling (B)Ctel Forward (C) Conference Call (E) Data/Fax IF) elcalle2Mo0 le (S) Vo(comea (H) Fen Coils
(K) W PS Call
EFTA01698874
.
Customer Service Number
1-800-937-8997
Jan 26.2005
Itemized Details Fo•
Account Number:
Pogo
28 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Charger.
Toll
Charges
Total
1/14/05 Toronto ON
9:59 AM
0.60
0.80
1/14/05 Toronto, ON
10:01 AM
3
S
0.60
$
0.60
1/14/05 Toronto, ON
10:05 AM
1
S
0.20
$
0.20
1/14105 Toronto, ON
10:06 AM
1
$
$
0.20
$
0.20
1114/05 Toronto, ON
10:06 AM
4
$
S
0.80
$
0.80
1/14/05 Toronto. ON
10:13 AM
1
0.20
S
0.20
1/14/05 Toronto, ON
10:13 AM
2
$
0.40'
$
0.40
1/14/05 Toronto, ON
10:19 AM
5
1.00
1.00
1/14/05 Toronto, ON
10:35 AM
2
0.40
S
0.40
1/14/05 Toronto, ON
10:37 AM
2
0.40
S
0.40
1/14/05 Toronto. ON
10:38 AM
1
0.20
S
0.20
1114/05 Toronto. ON
10:61 AM
2
0.40
$
0.40
1/14/06 Toronto, ON
11:03 AM
(A)
2
0.40
$
0.40
1/14/05 New York, NY
11:05 AM
1/14/05 New York, NY
11:06 AM
(F)
2
$
5
1/14/05 New York, NY
11:08AM
(A)
3
-
$
1/14/05 Incoming
11:21 AM
10
1/14/05 Dir Asst
11:37 AM
2
-
$
1,25
1.25
1/14/05 Newark, NJ
12:50 PM
2
5
1/14/05 New York, NY
1:01 PM
(F)
7
-
$
1/14/05 Queens Nyc, NY 1:09 PM
6
S
$
-
$
1/14/05 New York, NY
1:15 PM
(F)
1
S
-
$
1/14/05 New York, NY
1:17 PM
(F)
1
$
1/14/06 New York, NY
1:18 PM
1
1/14/05 Queens Nye., NY 1:19 PM
1/14/05 New Yolk. NY
1:19 PM
(F)
22
1/14/05 Incoming
2:16 PM
10
$
-
S
1/14/05 Toronto, ON
2:42 PM
2
0.40
0.40
1/14/05 New York, NY
2:45 PM
(if)
2
$
1/14105 Incoming
3:19 PM
(F)
9
5
$
1/14/06 New York. NY
3:68 PM
(F)
3
-
$
1/14/05 New York, NY
3:59 PM
(F)
4
1/14/05 Incoming
4:03 PM
2
1/14/05 New York, NY
4:06 PM
(F)
1/14/05 New York, NY
9:52 PM
(9)
2
1/14/05 New York, NY
MOO PM
(F)
2
Call Type: (A) Call Welting (B) CM Forward (C) Conference Can (E) Date/Fax (F)Mobllo2hloblle (G) Voicemall (4) Free Calls
(K) WPS Can
EFTA01698875
Itemized Details For:
Account Number.
Customer Service Number
1.800.937-8997
Jan 28.2005
Page
29 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/14/05 New York, NY
11:08PM
-
$
1/14/05 New York, NY
11:23 PM
1
$
1115/05 New York. NY
1:28 AM
1
-
S
$
1115/05 Incoming
2:00 AM
12
$
1/15/05 Incoming
2:12 AM
9
S
-
$
1/16/05 Incoming
2:22 AM
2
S
-
$
1/15/05 Queens Nyc, NY 2:36 AM
61
S
S
1(15/05 Queens Nye, NY 3:31 AM
-
S
$
1/15/05 New York, NY
12:10 PM
$
$
1/16/05 Queens Nyc, NY 12:11 PM
•
$
1/15/05 Amherst, MA
12:12 PM
-
$
1/15/05 Dir Asst
12:19 PM
3
$
- $
1.25
$
1.25
1(15105 Dir Asst
12:22 PM
2
-
1.26
S
1.25
1/15/05 New York, NY
izas PM
3
S
-
$
$
1/15/05 Orr Asst
12:31 PM
2
S
-
$
1.26
125
1/15/05 New Yerk, NY
12:51 PM
1
S
$
1/16/05 incoming
1:46 PM
4
5
-
1/15/05 New York, NY
2:03 PM
2
$
-
S
1/15/05 New York, NY
2:08 PM
-
1/15105 New York, NY
2:07 PM
1
-
$
1/15/05 Incoming
2:08 PM
1
S
-
1/15/05 New York, NY
3:17 PM
-
1/15/05 New York, NY
9:17 PM
S
1/15/05 New York, NY
3:18 PM
•
$
1/15/05 New York, NY
3:19 PM
1
5
-
S
1/15/05 New York, NY
3:66 PM
$
-
s
1/15105 New York, NY
3:67 PM
-
$
$
1115/05 New Yak, NY
4:02 PM
2
$
-
$
$
1/15/05 incoming
4:11 PM
10
$
•
$
1/15/05 New Yorlc, NY
4:21 PM
1
-
S
$
1/15/05 New York, NY
4:22 PM
F)
1
-
$
1/16/05 New Yodc, NY
4:22 PM
1
$
-
$
$
1/15/05 New York, NY
4:23 PM
F)
$
$
1/16/05 Incoming
4:24 PM
F)
2
$
-
$
1/15105 Incoming
4:28 PM
F)
3
-
S
1/15/05 Incoming
8:29 PM
1
-
S
Cell Type: (A) Cal Walling (B) Can Forward (C) Conference Call (E) Clara/Fax (F)Photale2Mobee (G) Volcomal (-I) Free Calla
(K) YVPS Cell
EFTA01698876
Itemized Details For:
Account Number:
Customer Service Number
1-800-937.8997
Jzo 23, 2005
Page)
30 or
GO
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
1115105 New York. NY
6:40 PM
1/15/05 Queens Nye. NY 6:43 PM
1/15105 Queens Nye, NY 6:49 PM
1/15/05 New York, NY
13:51 PM
1/15/05 Incoming
6:55 PM
1/15/05 Incoming
6:66 PM
1/15/05 Amherst, MA
7:08 PM
1/15/05 Incoming
9:25 PM
1/15/05 Newton, NJ
9:36 PM
1115/05 Incoming
11:02 PM
1/16/05 Incoming
11:17 PM
1115105 Newark. NJ
11:22 PM
1/15/05 Incoming
11:30 PM
1/15/05 Incoming
11:34 PM
1/15/05 Incoming
11:40 PM
1/18/05 New York NY
12:07 AM
1/16/05 BI4n Nye. NY
12:08 AM
1/16/05 New York, NY
12:09 AM
1
$
-
$
2
$
1
2
3
1
2
1
S
$
2
-
$
1
•
$
5
1
1
1/16/05 New YOrk, NY
12:11 AM
1/16/05 Incoming
12:14 AM
1/16/05 Cleveland, OH
12:16AM
1/16/05 New York, NY
4:44 AM
1/16/05 New Yak, NY
5:10AM
1/16/05 New York, NY
5:10AM
F)
1/18/05 New York, NY
5:12 AM
F)
1/16/05 New York, NY
5:12 AM
1/16/05 New York, NY
6:13 AAA
F)
F)
1/16/05 Dir Ass(
6:14AM
1/16/05 New York, NY
6:16 AAA
1/16/05 New York, NY
5:17 AM
1/16/06 New York, NY
5:17 AM
1/16/05 New York, NY
5:17 AM
1/16/05 New York, NY
5:18 AM
1/16/05 Amherst, MA
6:19 AM
1/16/05 Queens Nye, NY 6:61 AM
1/16/05 New York, NY
11:40 AM
F)
F)
F)
A)
1
1
2
-
$
1
1
$
1
1
1
3
S
$
1.26
5
1.25
-
$
$
1
S
S
$
1
S
1
5
$
2
2
$
15
S
-
Cal Typo: (A) Call Welting (6) Call forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobtle (G) Voicernaii (H) Free Calla
(IC) WPS Can
EFTA01698877
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Jan 20. 2005
Page
31 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/16/05
1/16/05
New York, NY
New York, NY
11:55 AM
11:59 AM
2
-
$
2
-
$
1/16/05 Incoming
12:30 PM
1
S
1/16/05 incoming
12:32 PM
1
1/16/05 New York. NY
5:24 PM
9
1/16/05 New York, NY
5:41 PM
2
S
-
S
1/16/05 New York, NY
6:62 PM
3
-
1/18/05 Somerville, NJ
8:37 PM
1
-
1/16/05 Somerville, NJ
6:37 PM
2
S
1/16/05 New York, NY
9:29 PM
1
-
$
$
1/16/05 New York, NY
9:30 PM
F)
$
1/16/05 Incoming
9:54 PM
12
S
-
S
1/17/05 New York, NY
2:31 AM
6
-
$
1/17/05 New York, NY
2:36 AM
1
S
-
1/17/05 New York, NY
2:39 AM
I
$
-
S
$
1/17/05 Incoming
8:32 AM
4
S
-
S
S
1/17/05 New York, NY
9:61 M1
1
S
-
$
$
1/17/05 New York, NY
9:51 AM
1
$
-
S
S
1/17/05 Toronto, ON
10:08 AM
2
$
-
S
0.40
$
0.40
1/17/05 Toronto, ON
10:10 AM
1
$
-
S
0.20
$
0.20
1/17/05 New York. NY
10:11 AM
I
S
-
$
$
1117/05 Incoming
10:20 AM
3
$
-
S
S
1117/05 Toronto, ON
10:28 AM
3
S
-
S
0.60
S
0.60
1/17/05 Toronto, ON
10:29 AM
4
S
-
$
0.80
S
0.80
1/17/05 Toronto, ON
14:42 AM
2
S
-
S
0.40
S
0.40
1/17/05 Incoming
11:31 MA
2
S
-
S
S
1/17/05 Brentwood, NY 11:34AM
5
S
-
$
1/17/05 New York, NY
12:17 PM
2
-
$
1/17/05 New York, NY
12:32 PM
1
S
-
$
1/17/06 New York, NY
12:49 PM
(F)
1
S
-
S
1/17/05 New York, NY
1:21 PM
1
S
1/17/05 Morristown, NJ
2:18 PM
(F)
2
-
S
1/17/05 New York, NY
2:21 PM
A)
16
S
1/17/05 New York, NY
2:38 PM
1
-
S
1/17/05 New York, NY
2:38 PM
(F)
-
$
1/17105 New York, NY
2:40 PM
S
Call Type: (A) Calwaning (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Moblie2Moble (G) Vokernall (H) Free Gags
(It) WPS Call
EFTA01698878
Itemized DetaNs For:
Account Number:
Customer Service Number
1400-937-8997
Jan 28, 2006
Page
32 of
80
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
1/17/05 New York, NY
2:48 PM
1117/05 New York, NY
2:48 PM
1/17/05 Incoming
2:54 PM
1117105 Incoming
3:06 PM
1/17/05 Incoming
3:50 PM
1117106 Monroe. Ml
4:03 PM
1/17/05 Monroe, MI
4:05 PM
1/17/05 Incoming
4:28 PM
1/17/05 New York, NY
4:32 PM
1/17/05 Newark, NJ
4:41 PM
1/17/05 Brentwood, NY
6:39 PM
1/17/05 Incoming
6:26 PM
1/17/05 Brentwood, NY
6:41 PM
1/17= Incoming
8:43 PM
1/17/05 Incoming
6:48 PM
1/17/05 New York, NY
6:56 PM
1/17/05 Brentwood, NY
6:58 PM
1/17/06 Incoming
8:15 PM
1/17105 Incoming
8:21 PM
1/17105 Brentwood, NY
8:22 PM
1/17/05 Incoming
8:23 PM
1/17/06 Incoming
8:24 PM
1/17/06 Incoming
8:26 PM
1/17/05 Incoming
8:29 PM
1/17/05 Incoming
8:30 PM
1117/05 New York, NY
8:32 PM
1/17/05 Incoming
8:33 PM
1/17/05 Incoming
8:45 PM
1/17106 Brentwood, NY
8:56 PM
1/17/05 New York, NY
8:68 PM
1/17/05 Selden, NY
9:01 PM
1/17/05 Selden, NY
8:01 PM
1/17/06 Incoming
9:09 PM
1/17/05 Selden, NY
9:14 PM
1/17/05 Selden, NY
9:20 PM
1/17/05 Seiden, NY
9:23 PM
Minutes
Airtime
Toll
Charges
Charges
Total
5
S
$
3
-
$
4
-
$
4
-
$
$
$
2
S
-
S
2
•
$
2
-
$
S
2
$
-
6
-
$
$
3
•
$
$
5
$
-
S
1
-
-
$
-
$
-
$
-
-
2
$
I
$
-
S
$
2
-
2
$
$
1
-
$
-
S
$
$
A)
5
$
3
$
-
3
$
•
$
5
$
$
Call Type: (A) Call Waling (B) Cal Forward (C) Con/grants Call (8) Daiaffax (F) Moblle2Mobile (d) Voicemall (1-1) Free Calls
(K) WPS Call
EFTA01698879
Itemized Details For:
Account hitimber.
Customer Service Number
1-800-937-8997
Jan 28.2005
Page
33 of
CO
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alnlme
Toll
Charges
Charges
Total
1/17105 Selden, NY
9:32 PM
6
-
$
1/17/05 Brentwood, NY
9:38 PM
1
-
S
1/17/05 Incoming
9:39 PM
-
$
1/17/05 New York, NY
9:42 PM
F)
7
S
-
1/17/06 New York, NY
9:49 PM
9
S
S
$
1/17/05 New York• NY
9:59 PM
2
•
$
$
1/17/05 Brentwood. NY
10:01 PM
1
-
$
•
$
1/17/05 Brentwood, NY 10:02PM
1
-
$
1/17/05 Seldom NY
10:07 PM
2
-
1/17/06 Brentwood, NY 10:12PM
1
-
$
1/17/06 Brentwood. NY 10:21 PM
1
•
$
1/17/05 Brentwood, NY 10:26 PM
-
1/17/05 New York, NY
10:40 PM
(F)
-
S
1/17/05 New Vat NY
10:41 PM
(F)
•
$
1117105 Incoming
10:44 PM
(A)
43
-
$
1/17/05 New York, NY
1127 PM
(F)
1
$
•
$
1/17/06 New York, NY
1127 PM
(F)
1
-
$
1/17105 New York. NY
11:28 PM
(F)
7
-
$
1/17/05 New York, NY
11:35 PM
(F)
1
$
1/17/05 New York, NY
1126 PM
(F)
3
-
$
$
1/17/05 Incoming
11:49 PM
(F)
2
$
-
$
1/18105 New York, NY
4:34 AM
(F)
4
-
5
1/18/05 New York, NY
4:38 AM
(F)
1
-
S
1118105 New York, NY
4:39 AM
(F)
1
-
S
$
1/18/06 New York, NY
4:40 AM
(9
1
$
-
$
$
1118105 New York, NY
4:40 AM
(F)
1
S
1118/06 New York, NY
8:52 AM
(F)
1
S
-
$
1/18/05 New Yorlc, NY
8:53 AM
(F)
1
$
5
1/18/05 Incoming
8:59 AM
(F)
6
$
$
1/18/05 Incoming
9:05 AM
1
-
1/18/06 New York, NY
9:56 AM
(F)
1
-
S
1/18/05 New York, NY
9:57AM
(F)
1
$
•
$
$
1/188)5 Incoming
11:24 AM
(F)
1
$
1/18/05 New York, NY
11:28 AM
3
-
1/18/05 Incoming
11:31 AM
2
•
S
1/18/05 New York, NY
2:11 PM
(F)
1
-
Cal Type: (A) Can Walling (9) Call Fonvard (C) Conference Can (E) Data/Fax (F) Mobile2Moblle (0) Voltemall (H) Free Celle
(K) WPS Coil
EFTA01698880
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jan 28.2005
Page
34 of
00
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Celled
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1/18/05 New York, NY
2:12 PM
$
-
1/18/05 New Yak, NY
2:15 PM
1/18105 New York, NY
2:22 PM
1/18/05 Hackensacic, NJ 2:26 PM
1/18/05 incoming
2:36 PM
1
1/18/05 Incoming
2:53 PM
3
5
$
1/18/05 New York, NY
3:19 PM
1118/05 Incoming
4:01 PM
1
$
1/18/05 New York, NY
4:08 PM
1
$
1/18/05 incoming
424 PM
4
1/18/05 Incoming
4:39 PM
4
$
1/18/05 Toronto, ON
4:55 PM
3
-
$
0.60
S
0.60
1/18/05 New York. NY
5:43 PM
Fi
1
1/18/05 Queens Nye. NY 5:43 PM
1
-
$
$
1/18/05 New York. NY
5:51 PM
1
1/18/05 incoming
5:52 PM
6
$
1118/05 New York. NY
7:53 PM
1
1/18/05 New York, NY
7:54 PM
F)
1
$
1/18105 Queens Nye, NY 7:54 PM
1
$
1/18/05 incoming
8:01 PM
3
1/18/05 Queens Nye. NY 8:10 PM
11
-
S
1/18/05 Incoming
8:27 PM
4
1/18/05 Incoming
9:26 PM
4
1/18/05 Incoming
1001 PM
3
1/18/05 Incoming
10:09 PM
2
1/18/05 incoming
11:44 PM
1
$
$
1118/05 incoming
11:55PM
1
-
S
1/19105 Incoming
12:17 AM
1
1/19/05 Incoming
12:28 AM
3
1/19/05 incoming
12:30 AM
A)
3
S
-
$
1/19/05 Monroe, MI
1Z33 AM
2
1/19/05 Newyork. NY
1:02AM
F)
1
1/19/05 Newark, NJ
1:23 AM
1
1/19/05 New York, NY
1:24AM
(F)
1/19/05 New York, NY
2:13 AM
(F)
1
1/19/05 New York, NY
3:31 AM
(F)
1
$
-
S
Call Type: (A) Call Wafting (B) Call Forward (C) Conference Cal (E)DatafFax (F) moteezmotaie (G) 1/4:Acumen (n1) Free Cans
(K) WPS Call
EFTA01698881
Itented Details For
Account Number:
Customer Service Number
1-800-937.8997
Jan 28, 2005
Page
35 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destln tlon
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
1/19/05 New York. NY
3:32 AM
F)
2
S
S
1119/05 New York, NY
324 AM
F)
-
S
1/19/05 Queens Nye, NY 3:35 AM
2
-
S
1119/05 New York, NV
3:44 AM
F)
2
S
1/19105 New York, NY
3:62 AM
1
•
$
1/19/05 New York, NY
4:64 AM
-
$
1119105 New York. NY
4:55 AM
-
$
1119/05 Queens Nye, NY 4:58 AM
1
-
$
1/19/05 New York, NY
4:57 AM
F)
1
$
-
$
1119105 New Yak, NY
5:02 AM
r)
1
$
1119/05 New York, NY
10:09 AM
F)
-
$
1/19435 Incoming
1023 AM
F)
9
$
1/19/05 Toronto, ON
10:41 AM
A)
4
$
-
$
0.80
1119/05 Toronto, ON
10:54 AM
2
$
0.40
1/19/05 Toronto, ON
10:57 AM
3
•
S
0.60
1/19/05 Toronto, ON
11:00 AM
2
-
$
0.40
1119105 Hackensack, NJ 11:05 AM
(F)
1
$
-
$
1/19/05 Hackensack, NJ 11:06AM
(F)
1
-
$
1/19/05 White Pis, NY
11:08 AM
3
S
-
$
1/19/05 Incoming
11:11 AM
2
-
$
1/19105 Amherst, MA
11:21 AM
2
-
S
1/19/05 Amhersl, MA
11:23 AM
1
S
-
$
1/19/05 Amherst, MA
11:24 AM
W
2
-
S
1/19436 New York, NY
12:05 PM
1
-
S
1/19/05 New York, NY
12:06 PM
1
$
1/19/05 Der Asst
12:14 PM
(A)
5
-
$
1.25
1119105 New York, NY
12:19 PM
(F)
1
$
1/19/05 Incoming
12:19 PM
(F)
4
S
-
$
1/19/05 New York, NY
12:23 PM
(F)
1
-
1/19/05 Incoming
1224 PM
2
•
$
1/19/05 New York, NY
12:32 PM
(A)
1
•
S
1/19/05 Incoming
1:00 PM
26
S
S
1/19/05 New York, NY
1:33 PM
1
S
1/19/05 Hackensack, NJ 1:36 PM
(F)
1
-
S
1/19/05 White Pis, NY
1:37 PM
1
5
-
$
1/19/05 New York, NY
1:57 PM
5
5
-
$
Total
S
$
$
$
S
$
S.
S
S
$
$
0.80
$
0.40
0.60
0.40
$
S
1.25
S
$
Cell Type: (A) Call Walling (6) Call Forward (C) Conference Calf (E) Cata(Fax (F) Mel:00211/41°0U° (0) Vcectma4 (i) Free Calle
(K) VVP3 Call
EFTA01698882
Itemized Details For.
Account Number:
Customer Service Number
1-800.937-8997
Jan 23.2005
Page
36 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/19105 Incoming
2:11 PM
1
•
S
S
1/19/05 New York, NY
2:24 PM
S
$
1119105 Queens Nye, NY 2:38 PM
6
-
$
$
1/19/05 Toronto, ON
2:45 PM
4
-
0.80
0.80
1119105 Toronto, ON
2:48 PM
3
$
-
$
0.80
S
0.60
1/19/05 Queens Nyc, NY 4:18 PM
23
-
1119105 Hackensack, NJ 4:50 PM
1
-
$
1119105 White Pis, NY
4:50 PM
1
-
$
1/19/05 Incoming
5:32 PM
1
-
$
1/19/06 Incoming
8:38 PM
1
•
$
1119/05 Incoming
7:20 PM
1
S
-
S
1119/05 Incoming
7:27 PM
1
$
-
$
1/19/05 New York, NY
724 PM
1
$
-
$
$
1119/06 New York, NY
7243 PM
1
S
-
S
$
1/18/05 New York, NY
7:38 PIN
1
S
-
S
S
1/19105 New York, NY
7:48 PM
F)
1
$
-
S
S
1119/05 New Yodc, NY
7:48 PM
F)
1
$
-
$
$
1/19/05 New York. NY
7:47 PM
F)
3
S
-
S
$
1119105 New York, NY
8:08 PM
F)
11
$
-
S
$
1/19105 San Fran, CA
825 PM
9
$
-
$
S
1/19/05 New York, NY
8:42 PM
F)
1
S
-
$
$
1/19/05 New York, NY
8:43 PM
F)
1
S
-
$
-
S
1/19,05 Queens Nyc, NY 8:43 PM
1
$
•
$
$
1/19105 New York. NY
8:48 PM
1
S
-
$
-
$
1/19/06 New York, NY
8A7 PM
F)
1
S
-
$
$
1/19/05 New York, NY
8:49 PM
F)
2
$
-
S
-
$
1/19/05 New York, NY
8:53 PM
2
$
-
$
-
$
1/19/05 Queens Nye,. NY 8:54 PM
1
$
-
$
$
1/19/05 New York, NY
8:65 PM
)
1
S
-
S
$
1/19/05 New Yorlc, NY
8:58 PM
F)
1
$
-
S
S
1/19/05 New Yak. NY
8:57 P
(F)
-
$
1/19/05 Queens Nyc, NY 9:00 P
1
S
-
$
$
1/19/05 New York, NY
9:08 P
(F)
$
1/19/05 New York, NY
9:09 P
(F)
-
$
1/19/05 New York, NY
9:10
(F)
-
$
1/19/05 New York, NY
9:18 P
(F)
1
S
$
Call Type: (A) Call Wafting (8) Call Fonvard (C) Conference Cell (E) Data/Fax (F) Moblre2Moble (G) Volcemad (H) Free Calls
(K) WPS Call
EFTA01698883
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jan 28,20)5
Pay,:
37 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
'
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
1/19105 Queens Nye, NY 9:20 PM
-
$
1119/05 New York, NY
9:21 PM
7
1
-
S
1119/05 Queens Nye, NY 9:22 PM
1
•
S
1/19/05 New York, NY
10:16 PM
1
-
$
1119105 New York, NY
10:17 PM
11
-
1119105 New York, NY
1024 PM
1
-
$
1/19105 New York, NY
10:42 PM
)
1
S
-
S
$
1/19/05 New York, NY
11:43 PM
)
1
$
-
S
•
S'
1/20/05 Incomktg
1223 AM
19
S '
-
S
S
1/20/05 New York, NY
12:01 PM
2
S
-
S
S
1/20/05 Morristown, NJ 1221 PM
2
$
-
$
S
1/20/05 Incoming
12:30 PM
3
$
-
$
•
$
1/20/05 New York. NY
12:42 PM
1
S
-
$
$
1/20/05 New York. NY
12:42 PM
16
S
-
$
S
1/20/05 Dir Asst
12:54 PM
4
S
-
$
t25
$
1.25
1120/05 Brentwood, NY
1:00 PM
2
$
-
$
S
1/20/05 (*Ant
1:06 PM
2
$
•
S
1.25
$
1.25
1/20/05 1-877#
1:08 PM
2
5
-
$
s
yams 1.866 #
1:10 PM
4
$
-
$
S
1/20/05 New York. NY
1:14 PM
5
$
•
$
$
1/20/05 1-877#
1:18 PM
12
S
-
$
$
-
1/20/06 1.877 #
1:40 PM
6
S
•
$
$
1/20105 DirAsst
1:48 PM
2
$
-
S
1.26
$
1.25
1/20/05 Dir Asst
1:50 PM
1
$
-
3
1.25
$
1.25
1/20/05 New York, NY
1:58 PM
2
$
-
$
$
1/20/05 Incoming
2:17 PM
6
$
-
S
$
1/20/05 Incoming
2:28 PM
2
$
-
$
$
1/20/05 Inooning
237 PM
A)
2
$
-
$
$
1120105 New York, NY
239 PM
2
$
-
$
$
1/20/05 New York, NY
2:41 PM
F)
2
$
•
$
5
1/20/05 Amherst, MA
3A8 PM
1
S
•
S
S
1/20/05 Amherst, MA
3:49 PM
2
5
-
S
S
1/20/05 New York, NY
3:52 PM
3
$
-
S
5
1/20/05 Toronto, ON
3:56 PM
2
$
-
S
0.40
$
0.40
1/20/05 New York, NY
3:58 PM
1
$
-
S
$
1/20/05 New York, NY
3:59 PM
F)
2
8
-
$
$
Call Type: (A) Co Waning (8) Cat Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) VotcernaR (M) Free Calls
(K) WPS Call
EFTA01698884
Itemized Details For.
Account Number:
Customer Service Number
1-800.937.8997
Jan 28,200:'.
Pt90
38 cf
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Numbe
Called
Call
Typo
Minutes
Airtime
Chargos
Toll
Charges
Total
1/20/05 Incoming
5:09 PM
1/20/05 New York, NY
5:32 PM
2
S
-
$
1/20/05 Incoming
5:53 PM
2
1/20/05 Dir Asst
7:04 PM
2
1.25
$
1.25
1/20/05 DirAsst
7:06 PM
3
1.25
$
1.25
1/20/05 Naw Yak, NY
7:18 PM
4
1/20/05 New York, NY
721 PM
2
1/20/05 Incoming
7:37 PM
7
1/20/05 Incoming
8:16 PM
2
S
-
S
$
1/20/05 Incoming
8:22 PM
2
-
S
$
1/20/05 Brentwood, NY
8:31 PM
3
S
-
$
$
1/20/05 Brentwood, NY
9:55 PM
2
5
1/20/05 Incoming
10:00 PM
1/20/05 Incoming
10:34 PM
11
$
1/20/05 Somervale, NJ
10:46 PM
1/20/05 Somerville, NJ
10:47 PM
1/20/05 Incoming
10:54 PM
3
1/20/05 Incoming
10:58 PM
S
1/20/05 Incoming
11:02 PM
4
$
1/21/05 New Yak, NY
12:34 AM
1
-
$
1/21/05 Now Yak, NY
12:44 AM
1/21/05 Brentwood, NY 12:44 AM
1
s
1/21/05 Brentwood, NY 12:50AM
22
1/21/05 Now York, NY
1:12 AM
1
1/21/05 New Yak, NY
1:13 AM
lFl
1
1/21/05 New Yak, NY
1:19 AM
1
1/21/05 Brentwood, NY
7:51 AM
2
1/21/06 Now York, NY
8:51 AM
1/2105 Moaning
9:10 AM
S
$
1/21/05 New York, NY
9:15 AM
1/21/05 Incoming
9:21 AM
3
S
-
$
$
1/21/05 Incoming
10:29 AM
1/21/05 Caldwell, NJ
10:37 AM
3
$
-
S
$
1/21/05 New York, NY
10:45 AM
(F)
1
1/21/05 Incoming
10:47 AM
(F)
14
S
1/21/05 Incoming
11:37 AM
5
S
-
$
Call Typo; (A) Call Wailing (B) Call Forward (C) Conference Call (E) Oala'Fax (F)Moblionlo011o (G) Volcornall (H) Free Calla
(10VPS Call
EFTA01698885
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
Jan 28, 2005
Page
39 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
1/21/05 Queens Nye, NY 12:19 PM
1/21/05 Incoming
1:07 PM
1121/05 New York, NY
1:10 PM
(F)
1/21/05 Incoming
1:11 PM
1/21/05 Incoming
1:15 PM
1/21/05 Incoming
1:18 PM
1/21/05 Incoming
1:21 PM
1/21/05 Incoming
1:23 PM
1/21/05 Queens Nye, NY 1:26 PM
1/21/05 Queens Nye, NY 1:26 PM
1/21/05 Queens Nye. NY 1:29 PM
1/21/06 New York. NY
1:33 PM
1/21/05 Queens Nye, NY 1:34 PM
121/05 New York, NY
2:17 PM
1/21/05 New York, NY
2:26 PM
1/21/05 Amherst, MA
2:27 PM
1/21/05 Incoming
2:36 PM
1/2126 Incoming
3:16 PM
1/21/05 Incoming
3:20 PM
1/21/05 Incoming
3:22 PM
1/21/05 New York, NY
3:24 PM
1/21/05 New York, NY
3:25 PM
121/05 New York, NY
3:31 PM
121/05 Incoming
3:33 PM
1/21/05 New York, NY
4:27 PM
1/21/06 Incoming
4:28 PM
1/21/05 Incoming
4:39 PM
1/21/05 Incoming
4:52 PM
121/05 Incoming
5:39 P
1121/05 Incoming
5:52 P
1/21/05 Incoming
laws Incoming
1/21/05 Incoming
620
1/21/06 New York, NY
8:01 P
5:54 P
6:00 P
1/21/06 Brentwood, NY
8:03 P
1/21/05 Brentwood, NY
8:07 P
(F)
(A)
(9)
Minutes
Airtime
Charges
Toll
Charges
Total
2
S
-
$
4
S
-
1
5
-
3
3
S
$
3
S
-
s
1
S
s
1
-
$
-
4
S
-
$
3
$
$
1
S
-
s
3.
S
-
$
S
2
S
-
$
2
-
-
s
-
s
1
$
2
S
-
$
2
S
-
$
-
s
7
S
-
$
S
1
S
-
S
5
2
S
-
$
1
S
-
s
2
S
-
$
-
S
1
S
-
s
2
3
$
$
-
2
$
-
-
•
s
•
2
S
-
S
7
S
s
Call Type: (A) Cell WaPing (8) can rawerd (C) Conference Call (E) Data/Fax (F) Molallo2Mobllo (G) Volcomall (H) Free Calls
(K) WAS Gig
EFTA01698886
Itemized Details For
Account Number:
Customer Service Number
1-800.937-8997
Jan 28, 2005
Page
40 or
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/21/05 Brentwood, NY
8:14 PM
S
1/21/05 Brentwood, NY
8:15PM
3
-
$
1/21105 Brentwood, NY
8:19 PM
2
-
$
1/21/05 Brentwood, NY
8:27 PM
1
-
$
1/21/05 Brentwood, NY
8:27 PM
3
$
•
$
1121105 Incoming
9:15 PM
2
-
$
1/21/05 Caldwell, NJ
10:30 PM
7
-
$
1/21/05 Incoming
11:00 PM
1
$
-
$
1/21/05 New York, NY
11:41 PM
1
$
-
$
$
1/22/05 Bktyn Nyc, NY
1:24 AM
1
-
$
1/22/05 New York, NY
2:52 AM
(Ft
1
$
$
1/22/05 Incoming
3:01 AM
1
S
-
$
1/22/05 Gardena, CA
3:38AM
2
$
$
$
1/22/05 Amherst, MA
4:02 AM
1
$
-
$
$
1/22/05 New Yodc, NY
9:39 AM
(9
3 •
$
-
S
$
-
1/22/05 DirAsst
125 PM
2
$
-
S
1.2$
S
1.25
1/22/05 New York, NY
12:27 PM
1
$
-
S
$
1/22/05 Incoming
12:42 PM
3
$
-
S
$
1/22/05 New York, NY
12:47 PM
(F)
1
$
-
$
$
1/22/05 New York, NY
12:$3 PM
(F)
9
$
-
$
$
1/22/05 Incoming
1:34 PM
2
$
-
$
$
1/22/05 Incoming
1:45 PM
3
$
-
$
$
1/22/05 Amherst, MA
1:59 PM
2
$
-
5
1/22/05 New York, NY
2:04 PM
4
-
$
1/2205 New York, NY
2:24 PM
1
-
$
1/22/05 New York, NY
2:24 PM
(Ft
1
•
$
1/22J05 New York, NY
2:26 PM
1
-
$
1/22/05 New York, NY
5:40 PM
(P)
-
$
$
1/22/05 New York, NY
5:47 PM
(F)
1
5
-
$
1/22/05 New York, NY
5:48 PM
IF)
1
-
S
1/22/05 Jerseycity, NJ
5:58 PM
16
-
$
1/22/05 Incoming
8:24 PM
(F)
7
S
-
$
1/22/05 New York. NY
6:30 PM
(F)
1
$
1/22/05 Incoming
6:42 PM
(F)
4
$
1/22/05 Incoming
8:24 PM
(9
3
S
-
$
1/22/05 New York, NY
8:26 PM
1
-
$
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Moblle (G)Votemail (H) Free Calla
(K) wPS Cal
EFTA01698887
Itemized Details For:
Amount Number:
Customer Service Number
1-600.937.8997
!an 28, 2005
Page
41 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1/22/05 New York, NY
9:44 PM
(F)
1
$
-
$
1/22/05 Incoming
10:38 PM
1
$
1/22/05 New York, NY
10:40 PM
(F)
1
$
1/22/05 New York, NY
1041 PM
(F)
1
$
1/22105 New Valk, NY
10:44 PM
2
1/22/05 NSW York, NY
10:45 PM
(F)
1
S
$
1122105 New York. NY
10:47 PM
$
1/22/06 Queens Nye, NY 10:49 PM
-
$
$
1/23/05 Incoming
12:49 AM
1
1/23(06 New York, NY
1029 AM
4
-
$
1/23/06 Incoming
10:50 AM
40
1/23/05 Dir Asst
1129 AM
2
$
$
1.25
$
1.25
1/23/05 New York, NY
11:32 AM
(F)
1
1/23/05 Incoming
1225 PM
1
1/23/05 Incoming
1:57 PM
(F)
7
S
-
1/23(05 New York, NY
4:18 PM
(F)
1/23/05 New York, NY
4:63 PM
(F)
1
S
$
1123/05 Queens Nye. NY 4:54 PM
1
1/23/05 Queens Nye, NY 4:56 PM
1/23/05 New York NY
5:63 PM
1
$
$
1(23/05 Dir Ant
5:53 PM
1
S
1.25
1.25
1/23/05 DIr Asst
5:54 PM
2
S
$
1.25
$
1.25
1/23/05 Incoming
8:39 PM
(F)
9
1/23/05 Morristown, NJ
8:54 PM
(F)
1
S
-
$
1/23/05 Incoming
10:28 PM
(F)
12
1/23/05 New York, NY
10AD PM
(F)
1
S
-
$
1/23/05 New York. NY
10:41 PM
(F)
1
1/23/05 New Yedr. NY
10A1 PM
(F)
6
1/23/05 New York. NY
10:46 PM
$
$
1(23/05 New York. NY
1047 PM
(F)
1
1/23/05 New York. NY
10:47 PM
(F)
1
1/23/05 New Yodr, NY
10:48 PM
1
1/23/05 Newark, NJ
10:60 PM
2
1(23/05 New York. NY
10:56 PM
2
1/23/05 New York, NY
10:58 PM
(F)
2
-
$
1(23/05 New York, NY
11:12 PM
(F)
-
$
Call Type: (A) Call Widen° (B) Cad Forward (C) Conference Call (E) Date/Fax (F) Moblie2Mobile (G) Vo:cemail (H) Free Calls
(K) WPS Cad
EFTA01698888
Itemized Details For:
Account Number:
Customer Service Number
1-800-937.8997
Jan 25, 2005
if
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
1/23105 Queens Nye. NY 11:12 PM
1
S
$
1/23/05 New York, NY
1124 PM
I
$
-
$
1/23/05 Incoming
11:41 PM
1
$
-
S
$
1123/05 New York, NY
11:49 PM
1
$
-
S
$
1/23/05 New York, NY
11:50 PM
1
S
-
$
S
1/23/05 New York, NY
11:50 PM
1
$
-
S
S
1/23/05 New York, NY
11:51 PM
1
$
-
$
S
1/23/05 New York, NY
11:61 PM
1
S
-
$
$
1/23/05 New York, NY
11:61 PM
1
S
-
$
$
1/23/05 New York, NY
11:51 PM
1
$
$
$
1/23/05 New York. NY
11:52 PM
)
1
5
•
S
$
1/23/05 New Yerk, NY
11:52 PM
F)
1
S
•
S
S
1/23/05 New York, NY
11:62 PM
1
$
•
$
S
123/05 New Yak, NY
11:52 PM
1
S
•
S
$
1/23/05 New York. NY
11:53 PM
1
$
•
S
$
1/23/05 New York, NY
11:53 PM
1
$
-
S
$
1/23/05 New York, NY
11:53 PM
1
S
-
S
$
1/23/05 New York, NY
11:58 PM
1
$
•
S
$
1/24/05 New York, NY
12:01 AM
F)
1
$
-
S
$
•
1/24/05 incoming
12:10 AM
8
$
-
$
$
1/24/05 New York. NY
12:18 AM
1
$
-
S
$
1/24/05 Queens Nye, NY 12:16 AM
1
$
-
$
$
1/24/05 Queens Nyo, NY 12:16 AM
1
5
-
S
$
1/24/05 Queens Nyo, NY 12:17 AM
82
$
-
S
$
1/24/05 Amherst, MA
2:37 AM
1
$
-
S
$
1/24/05 New York, NY
12:12 PM
3
$
-
S
$
1/24/05 Queens Nye, NY 2:08 PM
3
$
-
S
$
1/24/05 Dir Asst
2:46 PM
1
$
-
S
1.25
$
1.25
1/24/05 DU Asst
3:02 PM
1
$
-
$
1.25
$
1.25
1/24/05 Queens Nye, NY 3:13 PM
1
S
-
$
S
1/24/05 Incoming
3:23 PM
1
S
-
S
S
1/24/05 Amherst, MA
7:28 PM
1
S
-
$
$
1/24/05 Amherst, MA
7:47 PM
I
$
-
$
S
1/24105 Amherst, MA
8:18 PM
2
S
-
S
$
1/24/06 New York, NY
8:26 PM
1
$
-
S
S
124/05 Incoming
8:42 PM
3
-
$
Timo
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
Total
Call Type: (A) Call 'Malting gig Ge Fonverd (C) Conference Call (E) Dale/Fax (F) Moblle2Mottile (0) Vo4cornall (H) Free Calls
(K) WPS Call
EFTA01698889
Itemized Details For
Account Number:
Customer Service Number
1-800-937.8097
Jan 28, 2005
Page
43 of
00
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
ilinutes
Airtime
Charges
Toll
Charges
Total
1/24/05 New York. NY
9:18 PM
F)
1/24/05 Incoming
9:17 PM
1)
4
$
1/24/05 Stamford, CT
9:26 PM
1
$
1/24/05 Stamford, CT
9:27 PM
1
1/24/06 Stamford, CT
9:28 PM
2
1/24/05 New York, NY
9:30 PM
9
$
1/24/05 Incomkg
1002 PM
6
1/24/05 Morristown, NJ 10:40 PM
1
1/24105 Incoming
11:08 PM
F)
7
$
$
1/24/05 Queens Nyc, NY 11:23 PM
2
1/25/05 New York, NY
12:02 AM
3
$
1/25/05 Incoming
12:09 AM
2
1/25/05 New, York, NY
12:11AM
22
1/25/05 New York, NY
12:32 AM
2
$
S
1/25/05 New York, NY
1Z34 AM
2
1/25/05 New York, NY
12:63 AM
S
1/25/05 New York, NY
12:63 AM
(F)
1
1/25/05 incoming
1:28 AM
(F)
12
-
S
1/25/05 New York, NY
2:13 PM
(F)
1
1/26/06 Dir Asa
2:14 PM
2
125
1.25
1/25/05 Incoming
2:18 PM
(F)
4
$
S
125/06 New York, NY
2:43 PM
1/25)05 New York, NY
3:37 PM
(F)
1/25/05 New York, NY
3:40 PM
S
1/25/05 Newark, NJ
3:42 PM
$
1/25/05 New York, NY
4:00 PM
(F)
2
1/25/05 Incoming
4:08 PM
(F)
7
S
-
$
1/25/05 New York, NY
4:46 PM
(F)
1/25/05 Queens Nyc, NY 4:45 PM
2
$
1/25/05 Queens Nye, NY 4:52 PM
3
1/26105 Incoming
4:56 PM
3
1/25/05 New York, NY
5:43 PM
9
1/25/05 Incoming
6:02 PM
(F)
12
1/26/05 New York, NY
6:18 PM
(F)
2
1/26/06 Now York, NY
6:37 PM
(F)
1/25/05 Queens Nyc, NY 6:40 PM
Cali Type: (A) Call Waling (B) CaN Forward (C) Conference Call (E) Data/Fax (F) Mobllet2Moblle (G) Volcernell (H) Fro* Cat
(K)WPS Coil
EFTA01698890
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Jan 28, 2005
Pogo
44 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1125/05 New York, NY
6:40 PM
(F)
4
-
1/26/05 Incoming
7:03 PM
3
-
S
$
1/25/06 New York, NY
7:30 PM
(F)
3
S
$
1/25/05 Newark, NJ
7:37 PM
1
$
-
S
1/25/05 New Yorlc, NY
7:37 PM
(F)
4
-
1/25/05 Newark, NJ
7:55 PM
2
S
1/25/05 New York, NY
7:58 PM
(F)
•
S
1/25/05 New York, NY
8:00 PM
(F)
1
$
•
S
S
$
1/25/05 New York, NY
8:01 PM
(F)
1
$
-
$
1/25/05 New York, NY
8:02 PM
(F)
1
$
-
$
S
1/25/05 New York, NY
8:13 PM
(F)
1
-
$
1/25/05 New York, NY
8:15 PM
(F)
1
S
5
1/26/05 New York, NY
8:16 PM
1
-
$
1/25/06 Brentwood, NY
8:28 PM
2
$
1/25/06 Incoming
9:09 PM
5
-
S
1/25/05 New York, NY
9:21 PM
1
$
-
S
1925/05 New York, NY
9:21 PM
(F)
1
•
$
1/26/05 Incoming
9:22 PM
(F)
1
-
$
1/25/05 New York, NY
1040 PM
(F)
2
-
$
1/25/05 New York, NY
11:27 PM
(F)
1
-
$
1/25/05 New York, NY
11:41 PM
(F)
-
$
1/25/05 New York, NY
11:42 PM
(F)
1
•
S
1/25/05 New York, NY
11:42 PM
(F)
1
-
$
1/25/05 New York, NY
11:46 PM
1
-
$
1/25/05 New Yak, NY
11:47 PM
(F)
1
-
$
$
1/25/05 New York, NY
11:47 PM
(F)
1
$
1/25/05 New York, NY
11:48 PM
(F)
1
-
$
1/25/05 New York, NY
11:48 PM
(F)
1
$
-
$
1/25/05 New York, NY
11:52 PM
1
$
-
$
1/25/05 Queens Nye, NY 11:53 PM
1
-
S
1/25/05 New York, NY
11:53 PM
(F)
1
-
S
$
1/26/05 New York, NY
11:54 PM
14)
1
S
S
1/25/05 Incoming
11:54 PM
Vk)
1
-
S
1/25/05 New York, NY
11:55 PM
(F)
1
-
$
$
1/25/05 New York. NY
11:57 PM
(F)
1
S
-
S
1/25/05 Incoming
11:58PM
(F)
1
-
$
Call Type: (A) Cell Welting (B) Call Fonvord (C) Conference Ca (E) Data/Fax (F) Moblle2Moble (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01698891
Itemized Details For:
Account Number
Customer Service Number
1-800-937-8997
Jan 28, 2005
Page
a5 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
(Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
1/26/05 New York, NY
4:05 AM
(
1
•
S
S
1/26/05 New York, NY
4:06 AM
(F)
-
$
1/26/05 New York, NY
4:06 AM
(F)
1
-
$
1/26/05 New York, NY
4:07 AM
(F)
1
$
1/26/05 New Yak, NY
4:07 AM
(F)
1
S
-
$
$
1/26/05 New York, NY
4:09 AM
(F)
1
$
•
S
1/28/05 Incoming
4:45 AM
2
-
$
1/26/05 Incoming
11:15AM
14
-
$
1/26/05 New York, NY
3:03 PM
(F)
1
-
$
$
1/26/05 New Ye*, NY
3:07 PM
(F)
1
$
-
$
$
1/26/05 Queens Nyc, NY 3:08 PM
1
$
-
$
S
1/26/05 Queens Nyc, NY 3:08 PM
1
$
-
$
$
1/26/05 incoming
3:45 PM
3
-
$
1/26/05 New York, NY
3:48 PM
(F)
1
$
-
$
$
1/26/05 New York NY
3:49 PM
(F)
1
$
•
$
$
•
1/26/05 New York, NY
3:51 PM
(F)
1
$
$
1/26/05 DS Asa,
3:59 PM
1
S
-
$
1.26
$
1.26
1/26/05 Dir Asst
4:02 PM
2
$
-
$
1.25
$
1.25
1/26/05 DS Asst
4:07 PM
1
$
-
$
1.25
$
1.25
1/26/05 Queens Nye, NY 4:08 PM
1
S
•
$
$
1/26/05
Queens Nyc, NY 4:08 PM
W
1
$
-
$
$
1/26/05 Dir Asst
4:15 PM
1
$
•
• $
1.26
$
1.25
1/26/05 Dsr Asst
4:16 PM
1
$
-
$
1.25
$
1.25
1/28/05 DirAsst
4:18 PM
1
$
-
$
1.2$
$
1.25
1/26/06 Dir Ant
4:19 PM
1
$
-
$
1.25
S
1.25
1/26/05 Queens Nyc, NY 4:44 PM
6
$
-
$
-
$
1/26/05 DirAsst
4:50 PM
2
S
-
S
1.26
S
1.25
1/28/05 Dir Asst
4:57 PM
1
$
-
$
1.25
S
1.25
1/26/05 Incoming
5:03 PM
4
S
-
$
$
1/26/05 New York, NY
5:11 PM
1
S
-
$
S
1/26/05 New Yak, NY
5:27 PM
-
$
S
1/26/05 New Yak, NY
6:29 PM
2
•
S
$
1/26/05 Queens Nyc, NY 5:54 PM
-
$
$
1126/05 New York NY
5:55 PM
(F)
1
-
$
$
1/26/05 New York, NY
Ik07 PM
1
S
S
1/28/05 Incoming
&15 PM
(F)
-
$
S
Call Type: (A) Call Walling (B) Cd Fanned (C) Conference Call (E) Data/Fax (F) MoblIa2Moblia (G) Voice/nail (H) Free Calla
(K) NIPS Call
EFTA01698892
Itemized DeWitt For:
Account Number:
Customer Service Number
1.800-937-8997
Jan 2E. 2C05
Page
46 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/26/05 Queens Nyc, NY 6:29 PM
S
$
1/26/05 Queens Nye, NY 6:34 PM
-
1/26105 Queens Nye, NY 6:35 PM
3
S
-
S
1/26/05 Incoming
6:49 Ph4
6
$
$
1/26/05 Incoming
6:67 PM
9
$
1/26/05 New York. NY
7:09 PM
-
S
$
1/26/05 Incoming
7:29 PM
20
S
-
$
$
1/26/06 Incoming
7:51 PM
2
$
$
1/26/05 New York, NY
10:38 PM
(F)
1
S
$
1/26/05 Incoming
10:38 PM
(F)
$
1/26/05 Incoming
10:55 PM
(F)
40
-
$
S
Total Zero VM calls
122
$
SUBTOTAL
3,564
$
-
$
73.90
$
73.90
Total of All Usage Charges
$
73.90
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cat (E) DatatFax (F) Mobile2alo011e (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA01698893
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Mar 01.2005
Page
11 of
71
Account Service Detail for Subscriber
Available Service
$2.99 for 20 Fix Msgs
Buddy Time
Loyalty Minutes
NW GM 1K w/Nts&Wkds
NW Get More Plus wINts
Type
WHENEVER
WEEKEND
Included Picture Messages
Messages
20
Free TMOB to TMOB Min
Minutes
Unlimited
Free Txt Msg
Messages
Unlimited
Loyalty Minutes
Minutes
50
Free Minutes
Minutes
1,000
Use Them Or Lose Them
Minutes
-
Free Minutes
Minutes
1000
Txt Msg Recd
Messages
50
Use Them Or Lose Thom
Minutes
•
Unlimited
Unlimited
IUsed Service
Type
WHENEVER
PEAK
OFF PEAK WEEKEND
Included Picture Messages
Massages
1
Included Plan Minutes
Minutes
•
1-Mobile to T-Mobile
Minutes
-
Messages
73
Txt Mso Reed
843
460
1,207
774
353
586
Amount
Totals
Monthly Service Charges
S
63.97
52.99 for 20 Pix Msgs
Buddy Time
NW GM 1K wiNts&Wkds
T-Zones $4.99
$
2.99
10.00
45.99
4.99
Adjustment to Bill
S
(6.70)
Directory Assistance Credit
IUsage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
$
(6.70)
47 50
S
47.50 I
Taxes, Fees and Surcharges
S
20.60
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Gross Receipts Tax
State Sales Tax
Stale Telecom Excise
County Surcharge
County Telecom Excise
MCTD Surcharge
Local Sales Tax
Slate 911
County 911
Regulatory Programs Fee•
•Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
S
S
2.95
1.29
0.35
4.11
2.59
0.12
2.04
0.81
4.18
1.20
0.30
0.88
Total Charges
125.37
EFTA01698894
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
mar 01, 2005
Page
12 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/27/05 Incoming
2:26 AM
1127105 Queens Nye, NY 2:10 PM
1
1/27/05 New York, NY
211 PM
1
1/27/05 New York, NY
265 PM
4
-
$
$
1/27/05 Incoming
3135 PM
1/27/06 Incoming
4:03 PM
S
1/27/05 Incoming
4:24 PM
1
$
$
1/27/05 New York, NY
4:29 PM
1
-
$
1/27/05 Amherst. MA
4:30 PM
4
$
1/27/06 New York, NY
4:53 PM
1/27/05 Incoming
5:32 PM
1
1/27/05 Incoming
5:48 PM
3
1/27/05 Amherst, MA
6:11 PM
2
1/27/05 New York. NY
7:40 PM
$
1/27/05 Amherst, MA
7:42 PM
1
S
-
$
1/27/05 New York, NY
9:09 PM
1
1/27/05 Amherst. MA
9:10 PM
2
1/27/05 New York, NY
9:12 PM
1/27/06 Incoming
10:31 PM
2
S
1/27/05 New York, NY
10:33 PM
2
$
1/27/05 New York, NY
10:37 PM
1
1/27/05 Morristown, NJ 10:38 PM
1/27/05 InoarnIng
11:08 PM
2
1/27)05 New York. NY
11:20 PM
3
1/27/05 Queens Nye NY 11:23 PM
3
1/28/05 incoming
12:03 AM
1/28/05 New York, NY
12:07 AM
4
1/28/05 Gardena, CA
1:29 AM
13
-
$
1/28/05 New York, NY
1A4 AM
3
1/28/05 New York, NY
1:47 AM
-
$
1/28/05 Orlando, FL
1:50 AM
1
1/28/05 Dir Asst
11:42 AM
1
125
1.26
1/28/05 New York, NY
12:28 PM
1
1/28/05 Dir Asst
12:28 PM
2
S
$
1.25
S
1.26
1/28/05 Dir Asst
12:30 PM
2
-
$
125
S
1.26
1128/05 Dir Asst
12:32 PM
2
$
1.25
1.26
Call Type: (A) Call Waiting (B) Caa Fenner) (C) Conference Cee (E) Data/Fax (F) Idobile2tAoban (0) Voicemall (in Fro., Calls
WPS Coil
EFTA01698895
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
Mar 01. 2005
Page
13 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
1/28/05 Die Asst
12:34 PM
1/28/05 DI,' Asst
12:35 PM
3
$
1.26
S
1.25
1/28/05 DirAStit
12:38 PM
2
$
1.26
$
1.25
1/28/05 Dir Asst
12:39 PM
2
$
1.25
$
1.26
1/28/05 Incomhg
12:46 PM
2
S
1/28105 Car Asst
1:57 PM
1
S
$
1.26
$
1.25
$
1.26
1.25
1/28/05 Amherst, MA
2:26 PM
3
1/28/05 Amherst. MA
2A6 PM
1/28105 New York, NY
3:11 PM
1/28/05 New York, NY
3:22 PM
4
$
$
1/28/05 Incoming
3:25 PM
3
S
-
1/28/05 Amherst. MA
3:31 PM
2
S
$
$
11
-
s
2
$
S
1/28/05 New York, NY
3:34 PM
1128/05 New York, NY
3:36 PM
1
1/28/05 Now York, NY
3:37 PM
1/28/05 New York, NY
3:37 PM
1/28A)5 Incoming
3A3 PM
2
$
1/28/05 New Yost NY
3:50 PM
1
$
6
1/28/05 Queens Nye, NY 3:61 PM
1/28/05 Queens Nyc, NY 4:08 PM
1/28/05 Queens Nye, NY 4:24 PM
1/28/05 Queens Nyc, NY 4:24 PM
4
$
17
S
-
S
$
1
S
$
-
$
1/28/05 New York. NY
4:26 PM
2
1/28/05 Queens Nye NY 4:27 PM
1/28/05 Stamford, CT
4:28 PM
4
-
$
1/28/05 Amherst, MA
4:33 PM
1/28/05 New York. NY
4:34 PM
1
1128/05 New York, NY
4:38 P
1
1128/05 Queens Nyc, NY 4:36 P
1/28/05 Amherst. MA
4:38 P
1/28/05 Incoming
4:42 P
4
S
1/28/05 Incoming
4:58 P
2
1/28/05 Queens Nye, NY 5:08 P
2
2
$
4
S
-
$
1/28/05 Incoming
6:12
1/28/05 New York, NY
5:17 P
1
1/28/05 NOW WA, NY
5:18 P
Fl
1
P
1
Cal Type: (A) Call Waiting (B) Cal Fonvan:i (C) Conference Call (E) Data/Fax (F) Moblte2Moblie (G) Vocemo I (H) Froc Calls
(K) WPS Call
EFTA01698896
Itemized Detai!s For:
Account Number
Customer Service Number
1.800-937.8997
Mar 31. 2005
Page
14 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/28105 New York NY
5:31 Pin
$
1/28/05 Incoming
6:32 PM
1
1/28/05 New York, NY
5:52 PM
2
$
1128/05 New York, NY
5:54 PM
1/28/05 Incoming
6:04 PM
1
$
1/28/05 New York, NY
6:30 PM
-
$
1/28/06 Incoming
8:10 PM
$
1/28/05 Incoming
8:25 PM
1
1/28/05 Incoming
8:33 PM
1
1/28/05 New York, NY
9:27 PM
4
1/28/05 Incoming
9:38 PM
2
1/28/05 New York, NY
10:37 PM
F)
128/05 New York, NY
10:37 PM
1
$
1/28/05 Stamford, CT
10:43 PM
2
$
1/28/05 Stamford, CT
10:49 PM
-
1/28/05 Amherst, MA
11:15 PM
1
1/28/05 Incoming
11:43 PM
1
$
1/29/05 Incoming
12:23 AM
3
S
$
$
1/29/05 Incoming
12:29 AM
1
$
1/29/05 Queens Nyc, NY 12:33 AM
1
1/29/05 Queens Nyc, NY 12:34 AM
1
1/29/05 Queens Nyc, NY 12:38 AM
1
1/29/05 New York, NY
1:17 AM
2
$
1/29/05 New York, NY
2:46 AM
-
s
1/29/05 New York, NY
4:42 AM
1
1/29/05 New York NY
4:43 AM
1/29/05 Incoming
10:50 AM
1
$
1/29/05 New York, NY
10:64 AM
1/29/05 Queens Nye, NY 10:64 AM
1
1/29/05 New York, NY
2:22 PM
1/29/05 New York, NY
2:23 PM
F)
1/29/05 New York, NY
2:23 PM
1
1/29/05 Incoming
2:31 PM
F)
2
-
$
1/29/05 New York, NY
4:08 PM
(F)
4
1/29/05 Hackensack, NJ 4:28 PM
F)
10
1/29/05 New York: NY
4:41 PM
(F)
1
S
-
S
Call Type: (A) Cell Waking (B) Cal Forward (C) Conference Coll (E) Doto'Fox (F) Mobile2Klobllo (G) Volcomail (H) Free Calk
(K) WPS Colt
EFTA01698897
Itemized Details For:
Account Number.
Customer Service Number
1.800-937.8997
'Oar 01. 2003
Patju
of
'1
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Ainlme
Charges
Toll
Charges
Total
1/29/05 Dir Asst
4:41 PM
1.25
1.2
1/29/05 Incoming
7:09 PM
(F)
1
1/29/05 Newark. NJ
7:17 PM
(A)
12
$
$
1/29/05 Incoming
7:29 PM
(F)
17
1/29/05 New York, NY
7:47 PM
(F)
1
1/29/05 Incoming
7:62 PM
(F)
3
$
$
1/29/05 Incoming
5:57 PM
(F)
4
1/29/05 New York. NY
10A7 PM
(F)
1
$
1/30/05 Newark, NJ
1:10AM
1
-
$
$
1/30/05 New Yak, NY
2:26 AM
1/30/05 New Yak. NY
2:34 AM
-
1/30105 Newark. NJ
2:35 AM
1
1/30/05 New York, NY
2:35 AM
0')
1
1130/05 Queens Nye, NY 2:36 AM
1130/05 Queens Nye, NY 2:37 AM
1/30/05 New York, NY
2:39 AM
(F)
1
1/30/05 Incoming
2:40 AM
1/30/05 New Yak, NY
2:42 AM
$
S
$
1/30/05 Incoming
2:44 AM
1
1/30/05 Hackensack, NJ 2:47 PM
(F)
3
-
1/30/05 New York, NY
3:22 PM
1
1/30/05 DirAsst
3:29 PM
2
1.26
$
1.26
1/30/05 Incoming
3:52 PM
(F)
2
$
1/30/05 New York, NY
3:64 PM
(F)
1
1/30/05 DIrAsst
3:55 PM
2
$
1.25
$
1.25
1/30/05 New Yak, NY
3:57 PM
(F)
2
1/30/05 Incoming
5:08 PM
(F)
1
S
1/30/05 Incoming
6:17 PM
(F)
S
1/30/05 Incoming
5:28 PM
(F)
2
S
-
1/30/05 Amherst. MA
5:29 PM
1/30/05 Incoming
6:18 PM
2
5
•
S
1/30/05 New York, NY
6:38 PM
2
1/30/05 New York, NY
7:05 PM
(F)
2
1/30/05 New York, NY
7.13 PM
(F)
1
1/30/05 New York, NY
7.13 PM
(F)
1
•
$
1/30/05 New York, NY
7:13 PM
(F)
1
S
-
Coll Typo: (A) Cal Waiting (Et) CM Forward (C) Conference Can (E) Data/Fax (F) Wei lo2Mobile (G) Voicemall (H) Free Cells
WPS Call
EFTA01698898
Itemized Details Fcr
Accomt Numaer:
Customer Service Number
1.800-937-8997
Mar 01: 2005
Page
16 O/
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1/30/05 Incoming
7:35 PM
F)
2
$
-
$
$
1/30935 Incoming
9:07 PM
1
$
-
$
1131105 Incoming
12:07 AM
2
-
$
1/31/05 Incoming
1220 AM
3
-
$
1/31/05 New York, NY
1:08 AM
F)
1
-
$
1/31/05 Incoming
1:28 AM
1
$
-
$
$
1/31/05 New York, NY
1:57 AM
1
$
•
$
S
1/31/05 incoming
Sk01 AM
1
$
•
S
$
1/31/05 New Yo-k, NY
9:07AM
1
$
-
$
3
1/31/05 New York, NY
9:39 AM
1
S
-
$
$
1/31105 New York, NY
9:40AM
1
$
-
$
$
1/31/0$ incoming
10:03 AM
1
$
-
$
$
1/31/05 New York, NY
11:00 AM
1
$
-
$
$
•
1/31/05 Dir Asti
11:01 AM
2
$
-
S
1.25
S
1.25
1/31/05 New York, NY
6:22 PM
(F)
1
$
-
$
$
1/3105 New York, NY
6:28 PM
(F)
2
$
-
$
S
1/31/06 Incoming
6:30 PM
6
$
-
S
•
$
1/31/05 New York, NY
6:35 PM
1
-
S
$
1/31/05 New `fork, NY
7:48 PM
1
S
1/31/05 New York, NY
7:50 PM
-
$
1/31/05 Hackensack: NJ 8:02 PM
(F)
1
-
1/31/05 Incoming
8:21 PM
1
-
S
1/31/05 Incoming
8:22 PM
1
-
$
1/31/05 Amherst, MA
9:04 PM
1
S
-
$
1/31/05 Incoming
9:12 PM
1
S
-
$
1/31/05 Amherst, MA
9:13 PM
2
S
$
1/31/05 New York, NY
10:22 PM
1
-
$
1/31/05 New York, NY
10:23 PM
(F)
2
-
$
$
1/31/06 New York, NY
10:28 PM
1
-
$
1/31/05 Incoming
10:47 PM
CT/
3
S
-
$
$
1/31/05 Incoming
10:52 PM
(9)
1
-
$
1/31/05 Incoming
10:54 PM
1
$
-
$
1/31/05 Incoming
MOO PM
-
$
1/31/05 Incoming
11:00PM
67
3
-
$
2/01/05 Incoming
12:04 AM
1
$
$
2/01/05 Queens Nye. NY 12:05 AM
i
5
S
S
Call Type: (A) Cal Wailing (8) Call Frame (C) Conference Call (E) Data/Fax (F) Meet:0261*N° (G) Voice:nail (H) Free Cats
(K) WP$ Cal
EFTA01698899
Itemized Details For
Account Number:
Customer Service Number
1-800.937-8997
'jr 01, 2005
Pace
it of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
2/01/05 Incoming
12:21 AM
2/01/05 New York. NY
1:00 AM
2101/05 New York, NY
1:01 AM
2
-
2/01/05 New York, NY
1:03 AM
13
-
$
VOWS New York, NY
1:20AM
1
S
-
2101105 New York. NY
1:20 AM
3
S
-
$
Total
2/01/05 Incoming
1:31 AM
5
•
5
2/01/05 New York, NY
1:38 M1
1
-
2101/05 New York. NY
1:39 AM
2
S
-
2/01/05 Queens Nye, NY 1:44 AM
1
S
-
$
2/01/06 New York, NY
2/01/05 Incoming
2/01/05 Dir Ant
2/01/05 Now York, NY
2/01105 New York, NY
10:08 AM
2/01(05 New York, NY
10:14 AM
2/01/05 New York. NY
1:47 PM
1
$
-
5
$
2/01/05 Now York, NY
4:16 PRA
1
$
-
$
$
2/01/05 New York, NY
4:16 PM
6
$
-
$
$
2/01/05 Queens Nyc, NY 4:25 PM
S
-
$
•
$
2/01/05 New York, NY
4:28 PM
$
-
5
5
2/01/05 Atlantic, NY
5:09 PM
$
-
$
$
2/01105 Hackensack, NJ 6:14 PM
S
-
$
$
2/01/05 Atlantic, NY
5:20P
S
-
S
•
$
2101/05 Incoming
5:25P
")
5
-
$
$
2/01/05 InoorNng
5:39 P
F)
2
$
-
$
$
2/01/05 New York, NY
6:41 P
F)
3
S
-
$
$
2/01/05 New York, NY
6:45 P
F)
4
$
-
$
$
2/01/05 Incoming
5:50P
')
2
S
-
5
•
2/01/05 Queens Nye. NY 6:52 PA
3
5
-
$
$
2/01/05 New York, NY
5:54 P
A)
2101/05 New Yak, NY
8:02 P
F)
2
$
-
S
2/01/05 New York. NY
6:04 P
F)
2/01/05 New York, NY
6:09
12
S
-
$
726 AM
2
-
•
$
709 AM
2
S
-
S
828 AM
4
S
-
$
1.25
8:55 AM
4
-
$
$
1.26
3
$
$
$
-
$
5
•
S
$
$
3
S
-
$
S
2/01/05 New York, NY
7:09 P
2/01/05 Incoming
7:19 P
F)
IF)
1
4
$
-
-
S
S
Cell Type: (A) Call Walarg (B) Call Forward (C) Conference Can (E) Data/Fax (F) MobraMobile (G)Wicemet 0-0 Free Calls
(K) WPS CM
EFTA01698900
Itemized Details For
Account Number
Customer Service Number
1-800-937.8997
Mar 01. 2005
Page
18 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
TIme
Number
Called
Call
Type
Minutes
Airtime
Charges
Tvll
Charges
Total
2/01/05 Incoming
7:31 PM
7
-
$
$
2/01/06 Incoming
7:67 PM
4
-
S
S
2/01/05 New York, NY
9:49 PM
1
-
S
$
2/01/05 New York, NY
10:08 PM
1
$
-
$
2/01/05 Incoming
10:63 PM
1
S
$
2/01/05 Amherst, MA
10:58 PM
2
S
2/01/05 Incoming
11:04 PM
1
$
-
$
$
2/01/05 Incoming
11:06 PM
1
-
$
2/01/05 New York, NY
11:11 PM
1
S
-
$
2/01/05 New York, NY
11:14 PM
3
$
-
2/01/05 Incoming
11:18 PM
1
•
S
2/01/05 New York, NY
11:27 PM
2
-
S
2/02/06 incoming
1:30AM
1
$
-
S
$
2/02/05 Incoming
1:30 AM
-
$
2/02/05 Incoming
4:18 AM
2
-
2/02/05 Incoming
4:59 AM
F)
-
$
2/02/05 New York, NY
6:30 AM
1
$
-
S
2/02/05 New York, NY
1:11 AM
F)
8
-
S
7./02/05 New York, NY
12:03 PM
FI
1
•
$
2/02)05 New York, NY
12:54 PM
2
•
$
2/02/05 Incoming
12:56 PM
1
•
$
2/02/05 New York, NY
12:59 PM
F)
$
2/02/05 Incoming
12:59 PM
F)
7
$
$
2/02/06 New York, NY
1:08 PM
2
-
$
2/02/05 New York, NY
1:07 PM
1
-
$
2/02/05 New York, NY
1:08 PM
F)
1
-
2/02/05 New York, NY
1:09 PM
1
S
-
S
2/02/05 New York, NY
1:09 PM
F)
1
-
2/02/05 New York, NY
1:09 PM
1
-
S
2/02/05 New York, NY
1:09 PM
1
$
2102/05 Incoming
1:10 PM
-
S
2/02/05 New York, NY
1:14 PM
-
S
2/02/05 New York, NY
1:14 PM
F)
20
-
$
2/02/05 Incoming
1:33 PM
1
$
-
$
2/02/06 Incoming
2:30 PM
F)
-
S
2/02/05 Incoming
2:59 PM
1
S
-
S
-
Call Type: (A) Call welhnp (0) Can Froward (C) Conference caw (E) Dela/Fax (F) mobile2mobite (0)Volcemoll (N) Free Calls
(X) WPSCW
EFTA01698901
Itemized Details For
Account Number:
Customer Service Number
1-800.937-8997
Mar 01, 2005
Pogo
19 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
AlrtImo
Charges
Toll
Charges
Total
2(02/05 Incoming
320 PM
1
S
-
2/02/05 Incoming
3:32 PM
1
2/02/05 Incoming
3:42 PM
1
2/02/05 New York, NY
3:42 PM
5
$
2/02/05 incoming
3:48 PM
3
2/02/05 Incoming
3:52 PM
4
$
$
2/02/05 Amherst, MA
3:57 PM
2/02/06 New York. NY
3:58 PM
2/02/05 Toronto, ON
4:00 PM
5
$
1.00
1.00
2/02/05 Incoming
4:09 PM
7
-
$
$
2/02/06 Incoming
4:45 PM
2
2/02/05 Gardencity, NY
4:47 PM
2
-
$
2/02/05 Incoming
5:09 PM
1
$
2/02/05 Incoming
5:55 PM
1
S
$
2/02/05 New York, NY
6:02 PM
3
2/02/05 New York, NY
8:05 PM
s
2/02/05 Newark, NJ
8:11 PM
1
$
$
2/02/05 Incoming
6:17 PM
8
-
$
2/02/05 New York, NY
8:17 PM
6
$
2/02/05 Incoming
8:57 PM
2
$
2/02/05 Incoming
9:57 PM
1
2/02/05 fedyn Nyc, NY
11:11 PM
1
$
2/02/05 Amherst, MA
11:61 PM
-
$
2/02/05 Amherst, MA
11:52 PM
$
2/03/05 Cleveland, OH
12:11 AM
1
•
$
2/03/06 New York, NY
12:45 AM
2/03/05 New York, NY
12:45 AM
-
$
2103/05 New York, NY
12:54 AM
F)
2/03/05 Incoming
1:01 AM
2
$
2/03/05 Incoming
1:14 AM
1
2(03/05 Incoming
1:22 AM
210105 Incoming
127 AM
2
1
S
2103/05 Incoming
1:35 AM
2/03/05 New York, NY
1:37 AM
(a)
(F)
1
1
S
2/03/05 Incoming
1:43 AM
2/03105 New York. NY
1:44 AM
(F)
1
Call Type: Weal Wading tat Cali Forward (C) Conference Cal (8) Data/Fax (F) MoblIa2Mobile (0) Vocamon 0-0 Free Calls
(K) WPS Call
EFTA01698902
Itemized Details For:
Account Number:
Customer Service Number
1-800-937.8997
Mar 01. 2005
Page
20 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Cared
Call
Typo
Minutes
Alaline
Charges
Toll
Charges
Total
2/03/05 Incoming
2:54 MA
2/03/06 New York, NY
3:00 AM
F)
2/03/05 New York, NY
3:01 AM
F)
2
-
S
2/03/05 Incoming
1126AM
3
-
S
2/03/06 New York, NY
11:29 AM
1
-
2/03/05 New Yodt. NY
12:02 PM
2/03/05 New York, NY
1Z02 PM
S
2/03/05 Queens Nyc. NY 1222 PM
1
S
$
$
2/03/05 New York, NY
1:50 PM
2
S
-
S
S
2/03/05 Queens Nyo, NY 2:12 PM
4
2/03/05 New York, NY
2:16 PM
(F)
12
2/03/06 Incoming
2:41 PM
2
$
2/03/05 Incoming
5:14 PM
(F)
2
2/03/05 Incoming
6:36 PM
(F)
2
2/03/05 New York. NY
6:26 PM
(F)
2/03/05 Mooning
8:34 PM
(F)
2/03/05 New York, NY
7:14 PM
(F)
$
2/03/05 New York, NY
7:15 PM
(F)
3
S
-
S
2/03/05 New York, NY
7:17 PM
(F)
3
2/03/05 New York. NY
8:24 PM
2/03/05 New York, NY
8:37 PM
1
2/03/05 New York, NY
8:38 PM
4
$
2/03/05 New York, NY
8:57 PM
(F)
1
2/03/05 New Yea, NY
10:04 PM
(F)
4
$
S
2/03/05 New York, NY
10:15 PM
2
S
-
S
2/03/06 Incoming
1029 PM
2
2/03/05 New York, NY
11:10 PM
(F)
-
2/03/05 New York, NY
11:14 PM
(F)
1
2/03/05 Now York, NY
11:61 PM
(F)
2/03/05 Amherst, MA
11:62 PM
3
2/04/05 New York. NY
12:22 AM
2/04/05 Amherst, MA
12:23 AM
2
-
2/04/05 New York, NY
1:09 AM
2
2/04/05 Amherst, MA
1:15 AM
12
2/04/05 Amherst MA
1:29 AM
3
2/04/05 Incoming
2:03 AM
3
Call Type: (A) Call Walling (B) CN Forward (C) Conference Cal (E) Dataifax (F)mobievitobile (G) Volcemall (n) Free Cass
(K) WPS Cal
EFTA01698903
Itemized Details For:
Account Number
Customer Service Number
1-800-937-8997
Mar 01. 2005
Page
21 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
2/04/05 Incoming
2:34 AM
2/04/05 Incoming
2:59 AM
2/04/05 Amherst, MA
3:05 AM
2/04/05 Incoming
1:47 PM
2/04/05 Incoming
2:05 PM
2/04/05 New York, NY
2:15 PM
2/04/05 New York, NV
2:38 PM
2/04/05 Incoming
2:40 PM
2/04/05 Incoming
2:62 PM
2/04/05 Newark. NJ
3:14 PM
2/04/05 New Yak, NY
3:19 PM
2/04/05 New York, NY
3:35 PM
2/04/05 Incoming
3:46 PM
2/04/05 Incoming
3:52 PM
2/04105 Incoming
3:63 PM
2/04105 New York, NY
6:14 PM
2/04/05 New York, NY
6:22 PM
2/04/05 Incoming
6:26 PM
2/04/05 New York, NY
6:39 PM
2/04/05 Incoming
6:43 PM
2/04/05 New York, NY
6:52 PM
2/04/05 Newark, NJ
7:01 PM
2/04/05 Newark, NJ
7:02 PM
2/04/05 Newark, NJ
2104/05 Incoming
7:03 PM
7:24 PM
2/04/05 Incoming
7:44 PM
2/04/05 Incoming
7:69 PM
2/04/05 Incoming
10:01 PM
2/04/05 New York, NY
10:02 PM
2/04/05 New York, NY
10:02 PM
2/04/05 Now York, NY
10:03 PM
2/04/05 Incoming
10:06 PM
2/04/05 New York, NY
10:29 PM
2/04/05 New Yor1c, NY
10:29 PM
2/04/05 New York, NY
10:32 PM
2/04/05 Queens Nyc, NY 10:33 PM
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3
$
9
$
$
S
F)
10
23
S
-
S
4
$
-
$
8
$
$
-
S
5
16
4
S
$
1
2
S
-
F)
7
$
F)
3
-
$
F)
14
$
F)
1
F)
5
F)
1
3
S
-
$
5
-
$
7
6
$
$
18
2
-
$
1
-
$
3
1
-
$
-
Call Type: (A) Call Walling (B) Call Forward (C) Conference Cal (6) Data/Fax (F) meal:ameba (0) Voicemell 00 Free Calls
(K) WPB Cal
EFTA01698904
ME
Itemized Details Fo
Account Number
Customer Service Number
1-800.937.8997
Mar 01. 200S
Page
22 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2J04105 Gardencity, NY 10:34 PM
2
-
S
2/04/05 New York, NY
10:51 PM
1
-
$
2/04105 New York. NY
10:52 PM
1
-
$
2/04(05 New Yodc, NY
10:53 PM
1
$
2/04/05 Newark, NJ
10:59 PM
1
•
SS
2/04/05 Incomilg
11:27 PM
' 1
-
5
2/04/05 New York, NY
11:34 PM
1
-
2/04/05 New York, NY
11:69 PM
1
$
-
S
S
2/05(05 DirAsst
12:08 AM
1
$
-
S
1.26
5
1.25
2./05/05 New York, NY
12:13 AM
1
$
-
5
$
2/05/05 Incoming
12:39 AM
1
$
-
S
$
2(05/05 Queens Nye NY 12:47 AM
3
$
-
$
S
-
2/05/05 Incoming
12:53 AM
2
$
-
$
$
2/05/05 New York NY
12:55 AM
1
$
-
$
$
-
2/05/06 Incoming
1:24 AM
2
S
-
$
$
2/05)05 New York, NY
1:26 AM
1
-
2/05/05 New York, NY
1:38 AM
1
$
2/05/05 New York, NY
1:49 AM
1
-
2/06/06 New York, NY
1:49 AM
1
-
2/05/05 New York, NY
1:60 AM
1
S
-
$
2/05/05 New York, NY
1:61 AM
1
S
-
S
2/05/05 New York, NY
1:52 AM
1
-
2/05/06 New York, NY
3:06
F)
-
$
$
2/05/05 Incoming
3:47 PM
$
2/05(05 New York, NY
4:46 PM
1
$
2/05/05 Brentwood, NY
4:56 PM
1
$
2/05/05 Amherst, MA
6:61 P
1
$
-
S
2/05/05 New York, NY
6:58 P
2
-
$
2/05/05 New York, NY
7:38 P
r)
3
-
$
S
2/05/05 Cleveland, OH
7:41 P
2
-
$
2/05/05 incoming
7:64 P
3
-
S
245/05 blooming
8:40 P
5
-
$
2/05/05 Incoming
8:58 P
3
-
$
2/05/05 Incoming
9:48
1
S
-
$
2/05/05 Mar Vista. CA
9:49 P
1
S
-
S
2/05/05 incoming
9:50 P
3
-
S
Call Type: (A) Can wenn (8) Cell Forward (C) Conference Can (E) Oats/Fax (F) Mobire21.4oble (G) Voice mall (H) Free Cats
(K) WPS Cal
EFTA01698905
Itemized Details For:
Account Number
Customer Service Number
1-800-937-8997
Mar 01, 2005
Page
23 o
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2)05/05 Incoming
11:00PM
2/06105 New York, NY
1t11 AM
2/06105 Incoming
1Z22 AM
1
2/06(05 New York, NY
12:23 AM
1
2/05/05 New York, NY
12:25AM
(F)
2
2/06/05 New York, NY
12:38 AM
1
-
$
$
2/06/05 Incoming
12A6 AM
(F)
2
$
$
2/06/05 Incoming
12:50 AM
1
-
S
2/06/05 Incoming
12:50 AM
07
1
2/06/05 New York, NY
1:11 AM
(F)
1
2/06/05 New York, NY
1:13 AM
2/08/05 Incoming
1:42 AM
1
2/06/05 Incoming
1:42 AM
1
2/06/05 Queens Nye, NY 1:48 AM
4
2/06105 New York, NY
11:08 AM
(F)
4
2/06/05 Hackensack NJ 11:32AM
(F)
1
2/06/05 Hackensack, NJ 2:56 PM
(F)
2
-
S
$
2/06/05 New York, NY
4:08 PM
(F)
2
$
2/06)05 Incoming
4:41 PM
(F)
2
2/06/05 New York, NY
4:43 PM
(F)
1
S
$
$
2/06/05 New York, NY
4:44 PM
2/06/05 Incoming
5:04 PM
(F)
2
2/06/05 Incoming
6:31 PM
1
2/08/05 Hackensack. NJ
5:49 PM
-
$
2106/05 Hackensack. NJ 8:49 PM
2
S
S
2/06/05 New York, NY
6:51 PM
(F)
1
$
-
$
2/06/05 Amherst MA
6:52 PM
3
2/06/05 Incoming
7:00 PM
(F)
2/06/05 Incoming
7:19 PM
(F)
3
2/06/05 New York, NY
7:21 PM
(F)
2
2/06/05 New York, NY
7:23 PM
(F)
3
2/08/05 Incoming
7:28 PM
(A)
2
2)06/05 Incoming
7:29 PM
(A)
3
2/06/05 Incoming
7:50 PM
4
$
2/06./05 Incoming
8:07 PM
1
2/06/05 Incoming
8:14 PM
(F)
2
-
$
Call Typo: (A)Call Wailing (B) Cal Forward (C) Conference Call (E) Dalo/Fax (F) Mobllo2Mabilo (G) Voice/nail (Vi) Free Calls
(K) WP$ Cal
EFTA01698906
wier "40aellillereakc
•
FD-340 (Rev. 4-11.03)
File Number
3) E - *iv\ - ‘oto(97... - I file
Field Office Acquiring Evidence MAI
PXSsC-C-A'
Serial a of Originating Document
0 (ink? r
Date Received
From
(Name orConributorrinukricrice)
(Address)
By Sh
:
To Be Returned 0 Yes
Receipt Given
0
Yes
No
Grand Jury Material - Disseminate Only Pursuant to Rulc 6 (e)
Federal Rules of Criminal Procedure
I
i21 (
NO
.Thi gftha
(
Yes
Federal Taxpayer Information
0
Yes
Title:
Reference:
N
4 No
(Conanurmauoo Eocbsing Material)
Description:
B unginat notes re inteniewmf
Sstilsida=g—it
ScA
EFTA01698907
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
r..a- 01. 2035
Pace
24 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
2/06/05 incoming
8:51 PM
2
2106105
Amherst, MA
9:30 PM
3
-
S
2108/05 New Yoolc, NY
9:33 PM
1
-
2106/05 New York, NY
9:35 PM
20
-
$
2/06/05 New York• NY
9:56 PM
3
-
S
2/06/05 Amherst, MA
10:47 PM
2
-
S
2/08/05 New York, NY
11:28 PM
1
•
$
2/06/05 New York, NY
11:28 PM
-
$
206/05 New York. NY
11:29 PM
1
-
$
2/08/05 New York, NY
11:29 PM
1
S
-
$
2/06/05 New York, NY
11:33 PM
12
S
-
S
-
•
2/07/05 New York. NY
12.18 AM
1
-
$
207/05 New Yak. NY
12:20 AM
1
-
$
2/07/05 New York, NY
12:21 AM
1
S
-
S
2/07105 New York, NY
12:23 AM
2
-
2/07/06 New York NY
12:26 AM
1
-
$
2/07/05 New York, NY
12:27 AM
1
S
-
$
•
$
2/07/05 New York, NY
12:53 AM
1
$
2/07/05 New York, NY
2:25 AM
3
-
$
•
2/07/05 New York, NY
2:34 AM
1
-
$
2/07/05 New York, NY
2:35 AM
1
$
-
$
2/07/05 New York, NY
2:38 AM
1
$
-
$
2/0205 New York, NY
2:39 AM
(F)
1
$
-
S
2/07/05 New York, NY
2:47
(F)
1
-
$
2/07/05 New York, NY
2:48
(F)
1
-
S
$
2/07/05 New York, NY
3:02
(F)
1
•
S
2/07/05 New York, NY
3:04 A
(F)
1
$
•
S
2107/05 Incoming
11:48A
(F)
3
$
-
S
2/07/05 New York, NY
11:52
(F)
1
-
.5
2/07/05 New York, NY
11458
(F)
1
•
$
•
$
2/07/05 New York, NY
11S9 A
(F)
1
$
2/07/05 New York, NY
2:49 P
(F)
4
S
-
$
2/07/05 New York, NY
2:58
(F)
18
-
$
2/07105 Incoming
3:15P
(F)
3
-
S
2/07/05 Incoming
3:19 P
(F)
-
S
2/07/05 New York, NY
3:30
(F)
10
-
$
Call Type: (A) Call Wang OP CM Forward (C) Conference Cell (E) Dala/F ax (F) motmo2hrobile (C) voicemaii (H) Free Calls
(k) WPS Call
EFTA01698908
Account Number:
Itemized Details F
Customer Service Number
1.800.937.8997
Mar 01. 2005
Pape
25 o'
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Typo
Charges
Charges
Total
2/07/05 Olt Ant
3:43 PM
S
1.25
1.25
2/07/05 Gerdeneity, NY
4:12 PM
2107/05 Incoming
4:16 PM
2/07/05 New York. NY
4:50 PM
2
A)
35
$
F)
1
2107/06 New York, NY
4:62 PM
F)
2107/05 New York, NY
4:52 PM
2
$
2107/05 incoming
5:03 PM
2/07/05 New York, NY
521 PM
2/07/05 Di Asst
521 PM
2
S
S
1.26
S
1.25
Fl
13
-
$
F)
2/07/05 New York, NY
5A3 PM
2/07/05 New York, NY
5:54 PM
1
2/07/05 New York, NY
5:56 PM
2107/05 New York, NY
6:57 PM
3
2/07/05 New York, NY
6:00 PM
2/07/05 DirAsst
6:01 PM
2
1.25
S
1.25
1
2/07/06 New York, NY
8:02 PM
2107/06 incoming
6:26 PM
1
2/07/05 New York, NY
920 PM
10
-
S
2/07/05 New York, NY
11:42 PM
2/07105 Incoming
11:49 PM
5
-
S
2/07/05 Incoming
11:54 PM
9
$
2
2/08/05 New York, NY
12:14 AM
11
•
S
2/08/05 New York, NY
1226 AM
1
$
S
-
$
2/08/06 New York, NY
1236 AM
2/08/D5 incoming
12:49 AM
6
2/08/05 incoming
1:00 AM
18
2/08/05 New York, NY
1:18 AM
S
2/08/05 New York, NY
1:18 AM
2/08/06 Now York, NY
1:19 AM
1
•
S
2/08/05 New York, NY
1:20 AM
2/08/05 Incoming
127 AM
25
-
$
2/08/05 New York, NY
7:16 AM
2
2/08/05 New York, NY
721 AM
2/08/05 Incoming
725 AM
1
2/08/05 Incoming
7:37 AM
3
2/08/05 Incoming
826 AM
1
$
Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Oala/Fax (F) lAoblie2Mobee (G) VolcemaN (II) Free Calls
(K) WPS CaN
EFTA01698909
Itemized Details For
Account Number:
Customer Service Number
1.800.937.8997
Mar 01, 2005
Page
28 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
T pe
Minutes
Alrtimo
Charges
Toll
Charges
Total
2/08/05 New York, NY
8:56 AM
2/08105 New York, NY
9:37 AM
1
S
-
2/08105 New York, NY
1121 AM
2(08/05 New York, NY
11:21 AM
1
V08/05 incoming
1121AM
10
2/08/05 Queens Nyc. NY 1124 AM
1
208/05 Incoming
11:37 AM
10
2/08)05 Incoming
12:02 PM
1
2/08/05 Incoming
2:49 PM
3
S
-
$
2/08/05 Queens Nyc, NY 2:52 PM
2
2/08/06 New York, NY
4:19 PM
2/0/005 Incoming
420 PM
2
2/08/05 Incoming
422 PM
3
2/08/05 New York, NY
426 PM
1
2108/05 Queens Nye, NY 4:31 PM
2
$
2/08105 Incoming
4:34 PM
2
$
$
2/08/05 Newark, NJ
4:37 PM
1
2/08105 Amherst, MA
5:03 PM
1
2/08/05 Queens Nye, NY 523 PM
$
2/08/05 Queens Nyc, NY 624 PM
-
S
$
2(08105 New York, NY
524 PM
2108/05 New York, NY
5:25 PM
-
s
$
2/08/05 Queens Nyc, NY 525 PM
2108/05 New York, NY
624 PM
4
2./08105 Newark, NJ
8:41 PM
2
2/08105 New York, NY
8:43 PM
12
2/08105 Gardencity, NY
927 PM
2
7/08/05 New York, NY
9:49 PM
2/08/05 Newark, NJ
1026 PM
•
$
2/08/05 incoming
11:14PM
F)
3
2/08/05 incoming
11:21 PM
F)
1
-
$
2/08/05 New York, NY
11:22 PM
F)
1
2/08/05 Mer Vista, CA
11:25 PM
2/08105 incoming
11:29 PM
1
2109105 Inoomng
12:01 AM
1
2.109,05 NEM York, NY
12:43 AM
F)
1
Call Type: (A) Cal Warp (B) Cal Forward (C) Conference Call (E) DatafFax (F) Mobllentoblie (G) Voicemall (1) Free Cats
(K) WP$ Call
EFTA01698910
Item'zed Details For:
Account Number:
Customer Service Number
1-800-937-8997
war CI, 2005
Page
27 of
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
TYPE.
Minutes
Airtime
Charges
Toll
Charges
Total
2/09/05 Gardencity, NY 12:44 AM
5
2/09/05 Amherst, MA
2:05 AM
1
2/09/05 New York, NY
2:05 AM
1
2/09/05 New York. NY
2:06 AM
(F)
3
$
2109/05 New York, NY
2:09 AM
(F)
t
S
-
$
$
2109/05 Incoming
3:33 AM
$
2/09/05 New York, NY
1:13 PM
-
$
$
2/09/05 New York, NY
1:18 PM
2/09/05 New York, NY
1:20 PM
3
2/09/05 New York, NY
1:23 PM
2/09/05 New York, NY
1:26 PM
2/09/05 New York. NY
1:30 PM
2
$
2/09/05 New York, NY
1:31 PM
3
2109/05 New York, NY
1:36 PM
3
2/09105 New YO111, NY
1:50 PM
(F)
1
$
2/09/05 New York, NY
2:05 PM
(F)
1
2109/05 Incoming
2:13 PM
(F)
2
$
$
$
2/09/05 New York, NY
2:16 PM
2
2/09/05 Incoming
2:38 PM
(F)
2
2/09/05 New York NY
2A3 PM
(F)
4
2/09/05 Incoming
3:07 PM
3
$
S
S
2/09/05 Dk Asst
3:36 PM
1
$
1.25
$
1.25
2/09935 DP Aset
3:36 PM
1
1.25
1.25
2/09435 Dir Arad
3:37 PM
2
$
$
1.25
$
1.25
2/09935 New York, NY
3:40 PM
(A)
2
-
2/09/05 Newton, NJ
6:09 PM
1
$
2/09/05 Newark, NJ
6:11 PM
10
-
$
2/09/05 Newton, NJ
6:23 PM
2
$
2/09/05 New York, NY
6:24 PM
(F)
6
$
2/09/05 Hackensack, NJ
6:32 PM
(F)
1
2/09/05 Incoming
7:17 PM
(F)
2
2/09/05 Incoming
7:51 PM
2
2/09/05 Amherst. MA
7:57 PM
2
2/09/05 Amherst MA
B:04 PM
-
$
2/09/05 New Yak, NY
10:21 PM
(F)
3
3
2/09/05 Newark. NJ
10:54 PM
-
S
Cell Type: (A) CaN Welting (9) Call Forward (C) Conference Call (E) Data/Fax (F)Mottie2t4obile (G)tictcatnati (H) Free Calls
(K) WPS Cad
EFTA01698911
Itomited Dotails For
Account Number:
Customer Service Number
1-800.937.8997
Mar 01, 2005
Page
28 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alrtime
Charges
Toll
Charges
Total
2/10/05 Incoming
12:54 AM
-
S
2/10/05 Incoming
1:01 AM
1
2/10/05 New York, NY
1:02 AM
2/10/05 New Yolk. NY
1:02 AM
1
$
2/10/05 New York, NY
1:03 AM
2/10/05 New York, NY
1:04 AM
4
-
$
2/10/05 Incoming
1:64 AM
8
$
2/10/05 Incoming
2:08 AM
3
2/10/05 New York, NY
2:11 AM
$
2/10/05 Incoming
2:12 AM
2
2/10/05 Incoming
2:27 AM
24
2/10105 Incoming
2:54 AM
1
2/10/05 New York. NY
2:58
1
2110/05 Incoming
2:58A
1
2/10/05 New York. NY
2:59 A
3:03
3
9
2/10/05 h
2/10/05 New York, NY
3:20
F)
1
2/10/05 Amherst. MA
3:23 A
4
S
2/10)05 Incoming
10A2
F)
4
S
2/10105 Incoming
10:54
1)
11
2110/05 -New York. NY
11:18
A)
1
-
S
2/10/05 Incoming
1129
F)
4
2/10/05 Incoming
11:33
F)
5
$
2/10/05 Incoming
11:39 A
3
$
2/10/05 Incoming
12:37 P
F)
2/10/05 Now York, NY
1:12 P
1
2/10/05 New York. NY
1:39 P
(F)
7
2/10/05 New York. NY
2/10/05 New York, NY
2:01 P
2:23 P
A)
$
2
2/10/05 New York, NY
2:28 P
2
5
$
2/10/05 Incoming
3:03 P
(F)
2
2/10/05 New York, NY
3:08 P
(F)
9
2/10/05 Incoming
3:19 P
(F)
4
$
2/10/05 Incoming
3:32 P
(F)
1
2/10/05 Amherst. MA
3:53 P
8
$
$
S
2/10)05 Incoming
4:46 P
4
S
-
$
Cie Twit (A) Call Waltitlg (8) Cal Forward (C) conference call (C) OalotFox (F) MOD le2Mobile (G) Volcnmail (H) F•ee Calls
(K) WPS CS.
EFTA01698912
Itemized Details For:
Account Number:
Customer Service Number
1-800-937.8997
mar 01,2005
Page
29 of
Ti
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/10/05 Incoming
5:19 PM
4
2/10/05 Incoming
5:49 PM
20
2/10/05 Amherst, MA
6:09 PM
2
S
$
$
2/10/05 Incoming
6:14 PM
17
$
2/10/05 Queens Nyc, NY 8:30 PM
8
$
$
2/10/05 Hackensack, NJ 6:39 PM
(A)
1
2/10/05 New York, NY
6:42 PM
(F)
1
S
-
$
$
2/10/05 New York, NY
6:42 PM
(F)
1
2/10/05 New York, NY
6:43 PM
(F)
2
S
S
$
2110/05 New York, NY
7:17 PM
(F)
2
5
2/10/05 Incoming
7:28 PM
(F)
3
$
S
2/10/05 New York, NY
7:32 PM
-
$
$
2/10/05 Incoming
7:33 PM
(F)
2
2/10/05 New Yak. NY
7:35 PM
(F)
1
2/10/06 Incoming
7:37 PM
(F)
1
S
2/10)05 New York, NY
7:39 PM
(F)
4
2/10/05 Hackensack, NJ 7:57 PM
(F)
2
2/10/05 Amherst, MA
8:00 PM
2
5
2/10/05 New York, NY
8:07 PM
(F)
$
2/10/06 New York, NY
8:12 PM
(F)
$
2/10/05 New York, NY
8:16 PM
(F)
1
2/10/05 New York, NY
8:16 PM
(F)
1
2/10/05 New York, NY
8:20 PM
(F)
1
2/10/05 Incoming
8:56 PM
(F)
1
2/10/05 Incoming
9:00 PM
1
-
2/10/05 Hackensack, NJ
9:36 PM
(F)
5
2/10/05 New York, NY
10:03 PM
(F)
2
$
2/10/05 New York, NY
10:05 PM
(F)
2
2/10/05 Amherst, MA
10:08 PM
2
$
2/10/05 Incoming
10:28 PM
2
S
-
$
$
2/10/05 Incoming
11:203 PM
10
2/10/05 New York, NY
11:36 PM
(F)
2
$
-
S
2/11/05 Amherst, MA
1:17 AM
3
2/11/05 New York, NY
1:20 AM
(F)
1
-
$
2/11/06 Incoming
2:39 PM
(F)
4
2111/06 New York, NY
2:44 PM
(F)
5
-
$
CS Type: (A) Cell WeSIng (5) Call Forward (C) Coherence Can (E) Oslo/Fax (F) Moblle2Moble (51)VOloomcal (H) Free Cals
(K) WM Cal
.
EFTA01698913
Itemized Ceta.ls Far.
Account Number.
Customer Service Number
1-800-937-8997
lear 01. 203b
Page
30 01
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/11/05 New York, NY
2:58 PM
$
2/11/06 Incoming
3:03 PM
6
$
$
2/11/05 New York, NY
3:12 PM
1
$
2/11/05 New York, NY
3:13 PM
2
-
$
$
2/11/06 Amherst, MA
3:16 PM
2
2/11/05 Hackensack, NJ 3:34 PM
2
S
$
2/11/05 Atlantic. NY
3:36 PM
1
2/11/05 Atlantic NY
3:37 PM
1
$
-
S
2/11/05 Amherst, MA
3:38 PM
2/11/05 Incoming
4:02 PM
8
$
$
2/11/05 Incoming
4:44 PM
1
$
$
2/11/05 Amherst, MA
4:48 PM
1
$
2/11/05 Amherst, MA
6:06 PM
1
S
2/11/05 Interning
7:02 PM
2
S
$
2/11/05 Atlantic. NY
7:07 PM
2
-
$
$
2/11/05 Incoming
7:16 PM
1
$
2/11/05 Newark, NJ
7:16 PM
2
-
S
$
2/11/05 Atlantic, NY
7:22 PM
3
2/11/05 New York, NY
7:25 PM
2
2/11/05 Atlantic, NY
7:28 PM
1
S
$
2/11/05 Atlantic. NY
7:28 PM
2/11/05 Incoming
7:52 PM
11
$
2/11/06 New York, NY
8:Ct5 PM
1
V11/05 New York, NY
8:06 PM
1
$
-
$
2/11/05 Incoming
8:49 PM
F)
5
2/11/05 New York, NY
8:55 PM
F)
1
2/11/05 Incoming
914 PM
F)
6
$
S
-
$
2111/05 New York, NY
10:50 PM
F)
2/11106 New York, NY
10:51 PM
F)
2/11/05 New York, NY
10:52 PM
F)
$
2111105 Amherst, MA
11:00 PM
2/11/05 New York, NY
11:13 PM
F)
-
S
2/11105 New York. NY
11:14 PM
F)
1
2/11/05 Incoming
11:23 PM
F)
3
2/11105 New York, NY
11:29 PM
F)
7
2/12/05 Gardena. CA
12:11 AM
Call Typo: (A) Cal Walling (8) Call Forward (C) Conference Call (E) Dateifax (F) Mobile2Moblle (G) Volcomoll (H) Fro* Cain
g() WPC Call
EFTA01698914
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
!Aar 01.2005
Pago
31 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Car
Minutes
Airtime
Toll
ypo
Charges
Charges
Total
2/12/05 Incoming
12:20 AM
2/12/05 New York, NY
12:38 AM
2112/05 New York, NY
12:42 AM
2/12/05 New York. NY
12:52 AM
2/12/05 Incoming
1:08 AM
2/12/05 New York. NY
1:49 AM
2/12/05 New York, NY
1:54 AM
2/12/05 Amherst. MA
11:24 AM
2/12/05 New York, NY
11:26 AM
2/12/05 Atlantic, NY
11'27 AM
2/12/05 New York. NY
1129AM
2/12/05 New York, NY
11:42 AM
F)
2/12(05 Incoming
1:12 PM
2/12/05 homing
1:47 PM
2/12/05 Amherst. MA
1:50 PM
2/12/06 New York, NY
2:20 PM
2/12/05 Queens NYO, NY 2:21 PM
2/12(05 New York. NY
2:21 PM
2/12/05 Dir Asst
2:26 PM
2112/05 Incoming
2:48 PM
2/12/05 Incoming
2:52 PM
2/12/D5 Incoming
3:13 PM
2(12/05 New York, NY
3:37 PM
2/12/05 Queens Nye, NY 3:37 PM
2/12/05 Incoming
3:38 PM
2/12/06 Amherst, MA
3:50 PM
2/12/06 New York, NY
3:53 PM
2/12/06 New York, NY
3:53 PM
1S)
2/12/05 New York, NY
3:54 PM
(F)
2/12/05 Amherst. MA
3:64 PM
2/12/05 Amherst, MA
3:66 PM
2/12/06 Amherst, MA
4:00 PM
2/12/05 New York. NY
4:05 PM
2/12/05 Queens Nyc, NY 4:08 PM
2/12/05 Queens Nyc, NY 4:07 PM
211205 Amherst, MA
4:14 PM
18
4
-
S
$
51
4
$
1
$
S
S
-
$
3
S
-
S
2
1
1
5
1
1.25
1.25
2
2
$
4
3
1
1
-
$
1
-
2
-
S
3
S
-
$
Call Type: (A) Call Walling (8) Cal Forward (C) Conference Cam (E) Date/Fax (F) Mobile2Matle (0) Voktental (N) Free Cale
(K) WPS Call
EFTA01698915
Itemized Detai:s For:
Account Number:
Customer Service Number
1-300-937-8997
01, 2005
Page
32 of
7 1
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Cal
T pe
Minutes
Airtime
Charges
Toll
Charges
Total
2/12105 Amherst. MA
4:17 PM
S
$
2/12/05 Amherst, MA
4:18 PM
2
S
-
2/12(05 Incoming
4:20 PM
1
2/12/05 New York, NY
4:46 PM
1
2/12/05 New York, NY
4:47 PM
2/12/05 New York, NY
6:00 PM
2/12/05 New York, NY
5:01 PM
1
2/12/05 New York, NY
5:13 PM
2
2./12/05 New York, NY
5:14 PM
2/17/05 New York, NY
5:16 PM
1
2/12/05 incoming
5:20 PM
1
2/12/05 New York, NY
5:22 PM
2/12/05 Queens Nyc, NY 6:22 PM
212/05 New York, NY
5:23 PM
2/12/05 New York, NY
5:23 PM
3
2/12/05 Jerseycrty, NJ
6:26 PM
2
2/12/05 New York, NY
6:29 PM
1
2/12/05 Incoming
6:17 PM
3
2/12/05 New York, NY
6:21 PM
1
2/12/05 Incoming
6:31 PM
F)
$
2/12/05 Hackensack, NJ 6:58PM
3
2/12/05 Incoming
7:07 PM
3
-
$
2/12(05 Incoming
7:10 PM
1
2/12/05 Incoming
7:48 PM
2/12/05 Hackensack, NJ 7:49 PM
1
2/12105 New York, NY
7:52 PM
1
S
S
212/05 Queens Nye, NY 7:52 PM
2/12/05 Queens Nye, NY 7:62 PM
3
2/12/05 Hackensac. NJ 7:55 PM
F)
1
$
212/05 Incoming
8:40 PM
4
2/12/05 Incoming
6:43 PM
3
2/12/05 Incoming
6:46 PM
3
2/12/05 New York, NY
9:12 PM
2
2/12/05 Incoming
9:16 PM
1
$
2/12/05 Incoming
9:26 PM
2
2/12/05 Incoming
9:44 PM
C)
2
Call Typo: (A) Call Wading (B) Call Forward (C) Conference Cee (E)CiatelFax (F) Moblio2Moble (0) Voloemell (H) Free Cols
(K) WPS Cal
EFTA01698916
Itemized Details For
Account Number:
Customer Service Number
1.800.937-8997
Liar 01, 7005
Page
33 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/12/05 New York. NY
9:46 PM
(C)
1
-
$
2/12/05 Incoming
9:46 PM
(C)
2
$
S
2/12105 Incoming
9:46 PM
(C)
3
-
$
2/12/05 New York, NY
9:49 PM
(F)
3
-
$
2/12/05 Incoming
10:35 PM
1
-
$
2/12105 New York, NY
10:59 PM
(F)
1
-
$
2/12/05 Incoming
11:00 PM
(F)
2
$
$
2/12/05 Incoming
11:14 PM
2
2/12/05 Incoming
11:17 PM
2
-
$
2112/05 New York, NY
11:19 PM
(F)
1
•
$
2/12105 Inc:anry
11:29 PM
(F)
1
-
$
2/12/05 New York, NY
11:48 PM
(F)
$
2/12/05 New York, NY
11:48 PM
(F)
1
2/13/05 Incoming
4:15 AM
(A)
2
S
2/13/05 Incoming
4:18 AM
(A)
2
$
S
2/13105 New York, NY
4:26 AM
(F)
-
$
2/13105 New York, NY
4:27 MA
1
•
$
2/13/05 Jerseycity, NJ
4:28AM
1
-
$
2/13/05 Now York, NY
4:38 AM
(F)
1
S
-
$
2/13/05 New York, NY
5:02 AM
(F)
S
2/13/05 New York, NY
5:03 AM
(F)
1
2/13/05 Incoming
6:13AM
1
-
$
2/13/05 New York, NY
6:22 AM
(F)
1
S
-
S
2/13/05 Incoming
6:34 AM
IF)
2
$
2/13/05 New York. NY
6:18 AM
(F)
1
$
2/13/06 New York, NY
6:18 AM
(F)
1
S
-
S
2/13/05 New York, NY
6:24 AM
(F)
-
$
2/13/05 New York, NY
6:24 AM
(F)
1
-
S
2/13/05 Incoming
6:31 AM
(FP •
1
-
2/13/05 Incoming
6:33 AM
(F)
2
-
S
$
2/13/05 Incoming
3:32 PM
1
-
2113/05 incoming
3:33 PM
3
-
$
2113/05 Incoming
3:44 PM
1
$
2/13/05 New York, NY
3:62 PM
(F)
1
2/13/05 New York, NY
3:53 PM
(A)
1
S
2/13/05 Incoming
3:53 PM
(A)
-
S
pea Type: (A) Cell Watling (B) Ca0 Forward (C) Conference Cal (E) Cale/Fax (F) Moblle2Moblle (0) VOICOM10 (H) Free OBIS
(K) WPS Cell
EFTA01698917
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Mar 01.2006
Page
34 0'
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/13/05 Incoming
3:59 PM
-
S
2/13/05 Incoming
4:01 PM
-
S
$
2/13/05 Amherst. MA
4:05 PM
1
2/13/05 Amherst, MA
4:08 PM
4
S
2/13/06 Bronx Nye, NY
6:23 PM
3
213/05 Wlosangels. CA
6:34 PM
2/13)05 New York. NY
5:39 PM
2
2/13/05 Incoming
6:40 PM
2
S
-
2/13/06 Incoming
6:42 PM
2
2/13/05 °sickest NJ
5:58 PM
4
2113/05 Newark. NJ
5:59 PM
5
$
2/13/05 New York, NY
8:10 PM
1
2/13/05 Incoming
6:14 PM
S
S
-
S
2/13/05 Newark, NJ
6:22 PM
2
2/13/05 New York, NY
6:25 PM
2/13/06 Amherst, MA
626 PM
2/13/05 Amherst, MA
628 PM
S
-
$
2/13/05 Amherst. MA
6:30 PM
2
2/13/05 Incoming
6:32 PM
1
-
2/13/05 Amherst MA
6:34 P
1
S
S
-
S
2/13/05 Amherst, MA
8:35 PM
(A)
-
$
S
2/13/05 Incoming
8:36 PM
(A)
-
$
2/13/05 New York. NY
6:36 PM
(A)
4
5
2/13/05 Incoming
6:39 PM
(A)
S
2/13/06 New York, NY
6:40 P
(A)
9
2/13/05 Amherst, MA
6:49 P
2
2/13/05 Incoming
8:57 PM
1
2/13/05 New York. NY
7:01 PM
(F)
1
1
2/13/05 New York, NY
7:50
(F)
2/13/05 Incoming
8:09 PM
(F)
3
S
•
S
S
2/13/05 Incoming
8:12 PM
(F)
2
S
S
2/13/05 Incoming
6:14 PM
(F)
-
S
2/13/05 Incoming
8:21
cc)
4
S
-
$
$
2/13/05 Incoming
8:26 P M
(F)
s
-
S
2/13/05 Incoming
8:60 PM
1
S
$
2/13/05 Incoming
9:00 P
lFl
2
Call Type: (A) Call Waking (B) Call Forward (C) Conference Call (E) Dina/Fax (F) Moolio2Moblie (G)Voicemall (H) Free Calls
(K) WPS Call
EFTA01698918
Item.zed Details For:
Ac:ount Number:
Customer Service Number
1.800-937.8997
Mar 01, 2005
Page
35 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
2/13/05 Incoming
9:02 PM
2/13/05 Incormng
9:03 PM
2/13/05 New York, NY
9:51 PM
2/13/05 Incoming
10:13 PM
2/13/05 New York, NY
10:35 PM
2/13/05 New York, NY
10:35 PM
2/13/05 Incoming
10:39 PM
2/13/05 Incoming
11:00 PM
2/13/05 Incoming
11:16 PM
2/13/05 Incoming
11:23 PM
2/14/05 New York, NY
8:01 AM
2114/05 Incoming
8:07 AM
2/14/05 Incoming
3:55 PM
2/14/05 Newark, NJ
4:13PM
2/14/05 New York, NY
4:38 PM
2/14/05 New York, NY
4:38 PM
2/14/05 New York, NY
6:10 PM
(F)
Number
Call
Type
F)
F)
F)
F)
F)
F)
F)
F)
2/14/05 New York. NY
8:10 PM
(F)
2/14/06 New York, NY
8:12 PM
(F)
2/14/05 Incoming
6:18 PM
2/14/05 Incoming
7:00 PM
2/14/05 Incoming
7:10 PM
2/14/06 Now York, NY
7:40 PM
2/14/05 New York, NY
7:40 PM
(F)
2114/05 New York, NY
7:43 PM
2/14/05 New Yolk, NY
7:43 PM
(F)
(F)
2/14/05 New York, NY
7:46 PM
(F)
2/14/05 Gardena, CA
7A8 PM
2/14/05 Amherst MA
8:12 PM
2114/05 Amherst, MA
8:24 PM
2114/05 Amherst, MA
8:26 PM
2/14/05 New York, NY
828 PM
2/14/05 Amherst, MA
8:32 PM
2/14/05 Gardena, CA
8:42 PM
2/14/05 Incoming
8:61 PM
2/14/05 Incoming
924 PM
Minutes
Airtime
Charges
Toll
Total
Charges
12
S
-
S
2
15
-
S
$
2
5
-
5
2
2
8
2
16
1
1
$
$
1
•
$
5
1
-
S
$
1
-
S
S
2
S
$
2
$
-
$
S
2
1
2
2
$
$
Call Typo: (A) Call Wailing (El) Call FOIWard (C) Conference Call (E) Data/Fox (F) MoblIo2Mobie (G) Voicemail (H) Fm Calls
(K)wPS Call
EFTA01698919
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Mar 01. 2005
Page
36 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
T pe
Minutes
Airtime
Charges
Toll
Charges
Total
2./14/05 Incoming
9:26 PM
2/14/05 incoming
9:31 PM
1
S
2/14/05 New York. NY
9:51 PM
1
2/14105 New York. NY
9:52 PM
1
•
$
2/14/05 New York, NY
9:62 PM
1
$
$
2/14/05 New York. NY
9:53 PM
-
$
2/14/05 Newark. NJ
10:13 PM
$
2/14/05 Gardencity. NY 10:16 PM
1
-
$
2/14/05 New York. NY
10:21 PM
2/14/05 New York, NY
1021 PM
-
$
2/14/05 New York. NY
1021 PM
1
2/14/05 New York. NY
10:31 PM
2/14/05 Newark, NJ
10:47 PM
1
-
$
2/15/05 New York, NY
12:08 AM
$
$
2/15/05 New York, NY
12:09 AM
1
2/15/05 New York, NY
12:09 AM
2
2/15/05 Caldwell, NJ
12:14 AM
2
S
2/15/05 Bronx Nye, NY
12:18 AM
$
S
S
2/15/05 New Yodc, NY
4:14 AM
1
5
S
2/15/05 Incoming
6:00 AM
2
2/15/05 incoming
10:09 AM
1
$
2/15/05 New York, NY
10:10 AM
2
2/15/05 incoming
2:08 PM
4
2/15/05 New York, NY
2:14 PM
$
-
$
$
2/15)05 Newark, NJ
2:30 PM
2/15/05 Gardencity, NY
2:33 PM
2
$
-
$
$
2/15/05 New York. NY
2:51 PM
1
2/15/06 Incoming
3:27 PM
4
1
-
$
2/15/05 incoming
3:55 PM
2/15/05 Dir Asst
3:55 PM
2
$
$
1.25
1.25
2/15/05 Dir Asst
3:67 PM
1
$
1.25
$
1.25
2/15/05 Incoming
500 PM
1
$
2/15105 New York, NY
5:45 PM
1
$
$
2/15/05 New York• NY
5:48 PM
1
2/15/05 incoming
6:16 PM
1
2115/05 Incoming
6:16 PM
F)
2
Call Type: (A) Call Waiting (6) Call PO(War6 (C) Conference Call (E) Date/Fax (F) Motele2Motae (G) Volcemse(N) Free Celt
(K) WPS Cell
EFTA01698920
Itemized Details For
Account Number:
Customer Service Number
1.800.937-8997
Mar 01.2005
Page
37 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/15/06 incoming
6:46 PM
2
-
2/15/05 Incoming
6:48 PM
6
S
-
2115105 New York, NY
8:52 PM
1
$
-
S
S
2/15/05 Now York NY
8:53 PM
1
5
-
2/15/05 New York, NY
6:54 PM
1
$
-
S
2/15105 New York, NY
6:55 PM
1
-
2/15/05 New York, NY
8:56 PM
1
-
2/15/05 New York, NY
8:57 PM
F)
1
S
S
5
2/15/05 New York, NY
8:57 PM
(F)
6
.
-
2/15/05 New York, NY
7:03 PM
2
-
2/15/05 Incoming
7:04 PM
2
-
$
5
2/15/05 Gardencity, NY
7:08 PM
2
-
S
2/15105 Incoming
7:24 PM
2
-
$
$
2/15/05 New York, NY
7:48 PM
(F)
-
S
2/16/05 Incoming
9:18 PM
2
-
2/15105 Incoming
9:21 PM
(F)
7
-
$
2/15/05 New York, NY
9:31 PM
(1)
1
•
S
2/15/05 Amherst MA
9:34 PM
1
-
$
2/15105 Incoming
10:17 PM
2
•
$
2/15105 Incoming
11:08 PM
-
$
2/15105 Incoming
11:10 PM
07
2
$
-
$
2/15105 Incoming
11:15PM
1
-
$
2/15/05 Incoming
11:17 PM
3
S
-
2/15/05 New York, NY
11:20 PM
1
S
-
$
2/15/05 New York, NY
11:21 PM
1
-
$
2/16/06 Incoming
11:28 PM
(F)
1
S
-
2/15/05 New York, NY
11:28 PM
(F)
1
-
$
2/15/05 New York, NY
11:28 PM
(F)
1
-
$
2115/05 Gandencity, NY 11.47 PM
(A)
1
-
S
2/15105 Incoming
11:47 PM
W
4
-
S
2/15/05 Bklyn Nye, NY
11:54 PM
2
$
-
$
2/16/05 Incoming
12:04 AM
1
-
2/16/05 Queens Nyc, NY 1:08 AM
1
-
S
2/16/05 Queens Nye, NY 1:09 AM
2
-
$
S
2/16/05 Queens Nyc, NY 1:11 AM
S
2116/05 New York, NY
1:11 AM
(F)
1
-
$
Cell Type: (A) Can Waking (B) Chi Forward (C) Conference Cali (E) Data/Fax (F)Mobile2Mobile (G)Voicemail (H) Free Cells
(K) WPS Cat
EFTA01698921
17omized Details Fu:
Accot.nt (Jumbo-:
Customer Service Number
1-800.937-5997
Mat 01, 2035
Page
38 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cap
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charge
Total
2(16105 Queens Nye, NY 1:21 AM
$
S
2/18/05 Gardencity, NY
1:32 AM
2/16/05 New York, NY
1:35 AM
$
2/16905 New York, NY
1:38 AM
1
2/16/05 Now York, NY
3:01 AM
11
S
2/16/05 Gardencity, NY
3:14 AM
2
2/16/05 Incoming
3:25 AM
-
S
$
2/16/06 New York, NY
3:32 AM
1
$
-
$
2/16/05 Incoming
3:37 AM
23
2/18/05 New York, NY
5:48 AM
-
$
2/16/05 Newark, NJ
5:54 AM
2/16/05 incoming
.6:12 AM
7
•
$
2/16/05 Incoming
12:29 PM
2
2116/05 New York, NY
1:11 P
5
-
$
2/16/05 incoming
1:21
1
2/16/05 Incoming
1:26 P
4
2/16/05 Hackensack, NJ
4:49 P
F)
3
2/16/05 New York, NY
8.14 P
F)
1
2/16/05 Incoming
6:19 P
10
2/18/06 Hackensack, NJ
7:02 P
2/16/05 Dir Asst
7:06 P
3
-
1.25
$
1.25
2/16/05 New York, NY
7:21 P
2/16/05 New York. NY
7:25
2
-
2/19105 incoming
8:17 P
1
$
2118105 incoming
827 P
2/16/05 Incoming
8:51 P
1
2/16/05 New York, NY
9:21 P
1
2/16/05 New Yolk. NY
922 P
1
$
-
$
2/16/05 New York, NY
924 P
1
2/16/05 New York, NY
925 P
(F)
1
$
S
2/16/05 Queens Nye, NY 9:26 P
2/16/05 New York, NY
9:29 P
(F)
1
-
2116/05 Gardencity, NY 10:09 P
4
$
2/16/05 New York, NY
10:17 P
F)
-
$
2/17/05 Incoming
1229
(F)
10
2/17/05 New York, NY
2:43
(F)
1
-
$
Cell Type: (A) Call waging (B) Cell Forward (C) Conference Call (E)CieutiFsx (F)Mobile2Motille (0) Volcemell (H) Free Calls
(K) WPS CW
EFTA01698922
Itemized Details For.
Account Number:
Customer Service Number
1-800.937.8997
Mar 01, 2005
Page
39 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2117/05 New York, NY
2:43 AM
$
2/17/05 New Yak, NY
2y14 AM
1
2/17105 New York, NY
3:45 AM
2/17/05 incoming
3:46 AM
2
$
$
$
2/17/05 New York, NY
8:11 AM
15
2/17/05 Incoming
8:26 AM
2/17/05 New York. NY
8:52 AM
1
$
2/17/05 New York, NY
8:53 AM
2
$
2/17/05 New YOrk, NY
8:55 AM
1
2/17/05 incoming
11:38AM
-
$
2/17/05 Incoming
12:11 PM
2
$
$
2/17/05 New York, NY
1:30 PM
$
2/17/05 Incoming
1:30 PM
2
2/17/05 Newark, NJ
1:45 PM
2
S
-
2/17/05 Now York, NY
1:48 PM
1
2117/05 Incoming
1:50 PM
3
-
2/17/05 Incoming
1:52 PM
6
S
2/17/05 Queens Nye. NY 1:57 PM
1
-
2/17/05 Queens Nye. NY 1:58 PM
2/17/05 Incoming
1:58 PM
2
2/17/05 Somerville, NJ
2:01 PM
2
S
S
2/17/05 Now Yoric, NY
2:05 PM
F)
2/17/05 New York, NY
2:07 PM
2/17/05 New York, NY
208 PM
$
2/17/05 Incoming
2:08 PM
1
-
$
2/17/05 Gardencity, NY
2:10 PM
1
$
2/17/05 Queens Nye. NY 2:11 PM
2./17/05 New York, NY
2:14 P
2
$
$
2/17/06 Now YOrk. NY
2 16P
4
2/17/05 New York. NY
2:31 P
(F)
5
2/17/05 New York, NY
3:17P
3
2/17/05 IncoeNng
3:27
F)
9
2/17/05 Now York, NY
3:38 P
1
2/17/05 Gardencity, NY
3:37 P
1
2/17/05 Incoming
3:40 P
2
$
2/17/05 New York. NY
3:42 P
(F)
1
Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moble (0) Voicemail (H) Free Calls
(K) WPS Cal
EFTA01698923
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Mar 01. 2005
rage
40 o!
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/17105 incoming
4:02 PM
4
S
-
$
$
2/17/05 New York, NY
4:08 PM
$
2/17/05 New York, NY
4:10 PM
-
S
S
2/17/05 Newark NJ
4:14 PM
2
•
$
$
2/17/05 New Yak, NY
4:27 PM
, 2
-
S
2/17/05 New York, NY
5:08 PM
1
S
-
$
2/17/05 New York, NY
5:18 PM
1
S
-
$
2/17/05 Incoming
5:51 PM
1
-
S
2/17/05 Incoming
8:1S PM
F)
1
-
$
2117/05 New York, NY
6:16 PM
1
-
$
2/17/05 New York, NY
5:17 PM
2
-
$
2/17/06 New York, NY
8:48 PM
1
$
$
2/17/05 New Yorlc, NY
7:08 PM
1
$
$
2/17/05 Gardencity, NY
7:22 PM
2
$
-
2/17/05 New York. NY
7:25 PM
1
-
$
2./17/05 Queens Nyc, NY 7:27 PM
10
-
$
2/17/05 New York, NY
7:37 PM
(F)
7
$
$
2/17/05 Incoming
7:48 PM
5
-
S
2/17/05 Incoming
8:23 P
2
5
•
$
$
2/17/05 Incoming
8:40P
2
2/17/05 Amherst, MA
8:55 P
2
-
2/17/05 New York, NY .10:03 P
2
-
S
2/17/05 Newark. NJ
10:08P
1
-
S
$
2/17/05 Now York NY
10:10 P
2
-
2117105 Incoming
10:21 P
(F)
2
S
-
$
2/17/05 Cleveland, OH
10:25 P
2
S
2/17/05 Gerdencity, NY 10/9P
1
S
S
2/17/05 New York, NY
10:31 P
(F)
2/17/05 Incoming
18(58 P
6
S
-
S
2/17/05 New York, NY
11:11 P
2
S
-
$
2/18/05 New York, NY
1:36.0,
(F)
1
-
$
2/18/06 New Yak, NY
1:37
(F)
-
$
2/18/05 New York, NY
1:37
(F)
•
$
$
2/18/05 New York, NY
1:37 A
(F)
-
$
2/18)05 New ?Mc, NY
1:38
(F)
-
$
2/18/05 Incoming
1:38 A
(F)
3
-
S
Call Type: (A) Cell VVelting (B) Cal Forward (C) Conference Cat (E) Data/Fax (F) MODII02MobIle (6) Voicemaa (H) Free Celle
(C) WPS Call
EFTA01698924
Itemized Details For:
Account Number.
Customer Service Number
1.800.937-8997
Mar 01: 2C05
Page
41 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date
Call
Destination
Time
Number
Call
Pe
Minutes
Airtime
Charges
Toll
Charges
Total
2/18/05 New York, NY
1:42 AM
$
-
$
2/18/05 New York. NY
1:42 AM
2/18105 New York, NY
1:42 AM
2118/05 New York, NY
1:43 AM
1
2/18/05 New York. NY
1:46 AM
2
2/18/05 Incoming
2:03 AM
78
$
2/18/05 Incoming
3:22 AM
33
S
2/18/05 Gardena, CA
4:24 MA
78
-
$
2/18/05 New York, NY
10:17 AM
1
2/18/05 Incoming
10:17 AM
14
-
$
$
2/18/05 New York, NY
10:31 AM
2/18/05 Incoming
11:28 AM
9
$
$
S
2)18/06 Now York, NY
1117 AM
2/18/05 New York, NY
1129 AM
6
2/18/05 Incoming
11:46 AM
14
2/111/06 Incoming
12A6 PM
12
$
2/18/05 Incoming
12:68 PM
5
2/18/05 New York, NY
220 PM
4
2118/05 Gardencity, NY
2:37 PM
10
2/18/05 Caldwell, NJ
2:61 PM
2/18/05 New York, NY
2:63 PM
•
$
2/18/05 New York, NY
2:63 PM
$
2/18/05 New York, NY
2:58 PM
-
$
S
2/18)05 New York, NY
2:56 PM
2118/05 New York, NY
3:20 PM
2118/05 New York. NY
3:21 PM
2/18/05 Incoming
3:36 PM
3
2/18/05 New York, NY
3:39 PM
F)
2/18/05 New York, NY
3:52 PM
F)
1
2/18/05 Incoming
4:16 PM
F)
2
S
-
S
$
2/18/05 New York, NY
4:21 PM
F)
1
2/18105 Incoming
4:41 PM
A)
3
2/18/05 Incoming
4:43 PM
A)
1
-
$
$
2/18/05 New York, NY
4:46 PM
F)
9
-
$
2/18/06 Incoming
6:40PM
F)
2
$
2/18/05 New York, NY
6:46 PM
(F)
1
Cell Type: (A) Cal Walling (3) Cal Forward (C) Conference Call (E)Datiefax (F) mobile2moblle (C) Voicemail 0.0 Free Cans
(K) WPS Cal
EFTA01698925
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Mar 01, 2005
Page
42 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/18/05
2/18/05
Incoming
New York, NY
5:45 PM
5:53 PM
F)
-
$
(1)
•
$
2/18/05 New York. NY
6:58 PM
3
-
$
•
S
2/18105 Incoming
6:00 PM
(F)
-
$
2/18/05 New York. NY
8:00 PM
(F)
2
2/18105 Incoming
6:18 PM
1
5.
-
$
2/18105 Amherst, MA
6:30 PM
1
S
$
2/18/05 New York, NY
6:31 PM
2
-
S
$
2/18/05 New York, NY
8:40 PM
(F)
2
-
$
2/18/05 Incoming
7:07 PM
(F)
2
5
-
$
2/18/05 Incoming
7:14 PM
1
-
$
2/18/05 New York, NY
7:16 PM
(F)
1
•
$
$
2/18/05 New Yorlc, NY
7:19 PM
(F)
1
-
$
2/18/05 New York, NY
7:20 PM
(F)
1
S
-
$
2/18/05 New York, NY
7:21 PM
1
•
$
2/18/05 Incoming
7:50 PM
1
$
2/18/05 Incoming
8:15 PM
1
$
$
2/18/05 Queens Nye, NY 8:16 PM
2
S
-
5
2/18/05 Incoming
8:23 PM
1
S
-
$
2/18/05 New York, NY
8:29 PM
2
S
$
2/18/05 Incoming
8:38 PM
(F)
2
-
2/18/05 New York, NY
8:49 PM
W
2
$
-
S
2/18/95 Incoming
8:54 PM
(F)
-
2/18/05 Jerseycity. NJ
8:54 PM
(A)
2
S
2/18/05 Incoming
8:86 PM
(W)
1
-
$
2/18/05 New York, NY
8:57 PM
1
-
S
2/18/05 Incoming
9:02 PM
1
-
2/18/05 New York, NY
9:48 PM
1
-
S
2/18/05 Incoming
9:48 PM
1
-
$
2/18/05 New York, NY
9:48 PM
1
$
2/18/05 Queens Nye, NY 9:60 PM
3
$
-
2/18/05 New York, NY
9:53 PM
2
S
-
S
2/18/05 Incoming
10:51 PM
(A)
3
-
S
2/18/05 Incoming
10:53 PM
(A)
2
S
-
2/18/06 Incoming
10:58 PM
(F)
-
$
2/18/05 Incoming
11:57 PM
(F)
2
$
•
S
Cell Type: (A) Call Waiting (13) Call Forward (C) Conforonco Cat (E) Dato,Tax (F) elobliontobae (G) Voicemail (1) Free Calla
(K) WPS Call
EFTA01698926
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
‘tar01, 20:5
Pago
41 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/19/05
2/19/05
Incoming
New York, NY
12:50 AM
12:57AM
F)
1
$
$
F)
2
S
-
S
S
2/19/05 Incoming
1:44 AM
A)
5
•
$
2/19/05 Incoming
1:47 AM
A)
2
$
-
$
2/19/05 incoming
2:14 AM
7
•
$
2/19/05 New York. NY
2:63 AM
F)
1
•
$
2/19/05 Incoming
3:43 AM
1
-
$
2/19/05 Incoming
4:14 AM
-
2/19/05 New York. NY
7:01 AM
1
-
2/19/05 New York, NY
7:68 AM
F)
16
S
$
$
2/19/05 Incoming
8:66 AM
F)
8
$
-
S
$
2/19/05 New York, NY
9:23 AM
1
S
-
$
2/19/06 New York, NY
9:24 AM
1
-
$
2/19/05 New York, NY
9:24 AM
1
S
$
2/19/05 Incoming
9:36 AM
8
-
$
2/19/05 Incoming
10:61 AM
2
-
$
2./19/05 New York, NY
11:16 AM
1
-
$
2/19/05 Incoming
2:14 PM
1
-
S
2/19/05 incoming
2:20 RA
1
S
-
$
$
2/19105 Incoming
2:22 PM
1
-
S
2/19/05 Newark, NJ
2:23 PM
1
-
$
2/19/05 Gardencity. NY
4:38 PM
1
S
-
$
2/19/05 Incoming
4:40 PM
1
-
S
2/19/05 Incoming
4:42 PM
1
S
-
S
2/19/05 Incoming
4:62 PM
1
-
$
2/19/05 New York. NY
4:53 PM
1
-
S
2/19/05 New York„ NY
5:02 PM
1
-
$
2/19/05 New York, NY
5:03 PM
1
-
$
2/19/05 New York, NY
6:04 PM
1
$
-
$
2/19105 Oueens Nyc. NY 6:04 PM
1
S
-
$
•
$
2/19/05 Incoming
6:12 PM
IF)
2
-
$
2)19/05 New York. NY
6:41 PM
If)
-
$
2/19/05 Incoming
6:42 PM
2
-
S
2/19/05 New York. NY
9:17 PM
IF)
1
-
$
2/19/05 New York, NY
9:20 PM
(F)
1
-
S
2/19/05 New York, NY
9:27 PM
(F)
1
-
Coll Type: (A) Call Waling (B) CV Fanned (C) Carder/nos Coo (E) Date/Fax (F) Mob0e2Mobte (G) Volcernall (H) Free Calls
(K) WPS Call
EFTA01698927
Itemized Dotails For:
Account Number
Customer Service Number
1-800.937-8997
Mar ot ssos
Pogo
44 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/19/05 New York NY
9:28 PM
2/19/05 Incoming
9:28 PM
2
2/19/05 incoming
10:01 PM
1
$
2/19/05 New York, NY
10:01 PM
1
-
2/19/05 Caldwell, NJ
10:52 PM
1
2/19/05 Bronx Nyc, NY
10:54 PM
$
$
$
2/19/05 Incoming
11:37 PM
1
2/19/05 Caldwell. NJ
11:41 PM
1
-
$
2/19/05 Caldwell. NJ
11:42 PM
2
2/19/05 Incoming
11:47 PM
1
S
$
2/20/05 Incoming
12:00 AM
1
$
2/20/05 Incoming
12:02 AM
1
2/20/05 New York, NY
12:06 AM
2/20/05 Incoming
12:11 AM
$
2/20/05 incoming
12:34 AM
1
$
2/20/05 Incanklg
12:53 AM
1
$
2/20/05 Incoming
12:64 AM
1
S
-
$
2/20/05 Bronx Nyc, NY
12:67 AM
$
2/20/05 Incoming
1:02 AM
2
-
S
2/20/05 Incoming
1:06 AM
1
S
2/20/05 Amherst. MA
2:52 AM
2/20/05 Incoming
3:13 AM
1
2/20/05 Incoming
3:20 AM
F)
1
2/20/05 Incoming
4:21 PM
3
$
220105 New York, NY
5:28 PM
34
S
2/20/05 Incoming
5:45 PM
1
•
$
2/20/05 Incoming
6:23 PM
2
5
2/20/06 Incoming
6:56 PM
1
-
$
2/20/05 Incoming
7:17 PM
1
$
2/20105 Garcienaty, NY
8:40 PM
2/20/05 Queens Nye, NY 8:51 PM
2/20/05 New York, NY
8:62 PM
F)
2/20/05 New York, NY .
9:06 PM
F)
$
2/20/05 incoming
9:26 PM
F)
2C
$
2/21/05 New York, NY
12:28 AM
2/21/05 New York, NY
3:16 MA
F)
$
Calf Typo: (A) Cal Waning (8) Cal Fawned (C) Conference Cal (E) Dale/Fax (F) MoblIe2Moble (G) Voicemal (H) Free Ca lc
(K) WPS Cal
EFTA01698928
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Mar 01: 2005
Page
45 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Alrtlme
Toll
Destination
Called
Type
Charges
Charges
Total
2121/05 New York, NY
3:16 AM
1
-
$
2/21105 Incoming
3:51 AKA
68
2/21/05 New York. NY
5:50 AM
2121/05 New York, NY
6:45 AM
1
2/21/05 Incoming
11:08 AM
2/21105 New York. NY
11:10 AM
(F)
-
S
3
2/21105 New York. NY
11:11 AM
2121/05 Incoming
4:11 PM
2
-
$
2/21/05 Hackensack, NJ 4:22 PM
2
$
$
F)
1
2/21/05 Incoming
4:41 PM
2/21/05 New York, NY
5:13 PM
2/21/05 New Yogic. NY
7:38 PM
(F)
(F)
(F)
1
2/21/06 Incoming
8:22 PM
2/21/05 Gandencliy, NY
8:46 PM
2/21/05 New York, NY
8:49 PM
(F)
(F)
2
$
2)21/05 New York, NY
10:22 PM
(F)
2/21/06 New York. NY
1023 PM
(F)
S
$
2/21/05 Incoming
10:27 PM
2/21/05 Incoming
11:05 PM
2/22/05 New York, NY
12:41 AM
(F)
2/22/05 New York, NY
1:41 AM
(F)
1
$
2/22/05 incoming
1A3 AM
(F)
2
2/22/05 New York. NY
1:45 AM
(A)
13
-
(F)
19
-
$
(F)
1
2/22/05 New York, NY
1:46 AM
(F)
S
$
2/22105 Incoming
1:47 AM
2/22/05 New York. NY
1:48 AM
(F)
2
$
1
0.20
0.20
2/22/05 Toronto. ON
4:28 PM
2/22/06 Toronto, ON
4:29 PM
2
0 40
$
0.40
2/22/05 Toronto, ON
4:36 PM
2/22/05 Toronto, ON
4:39 PM
2
0.40
$
0.40
2)22/05 Incoming
6:08 PM
9
2/22/05 New York, NY
6:36 PM
(A)
2
0.40
0.40
1
2/22/05 Queens Nye, NY 5:37 PM
2/22/05 Incoming
6:30 PM
1
$
2/22/05 New York. NY
6:31 PM
(F)
3
2/22/05 New York. NY
6:43 PM
(F)
1
3
Coll Typo: (A) Coll Woking MI Can Forward (C) Confroneo Call (E) Data/Fax (F) Aroblie2Moalle (G) Volcemall (Ni) Free Cars
(K) WPS Cell
EFTA01698929
Itemized Deta Is For:
Account Number:
Customer Service Number
1.800.937.8997
Me- 01. 2005
Page
46 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2122/05 Incoming
6:44 PM
2/22)05 Toronto, ON
6:47 PM
3
0.60
S
0.60
2122/06 New York, NY
8:51 PM
2/22/05 Queens Nyc, NY 8:52 PM
4
2122105 Gardencity, NY
6:56 PM
2
-
$
2/22)05 Queens Nye. NY 6:58 PM
4
2/22/05 Hackensack, NJ
7:03 PM
1
2/22635 incoming
7.08 PM
7
-
$
2/22/05 Incoming
7:34 PM
3
2/22/05 incoming
7:38 PM
1
$
2/22/06 incoming
8:30 PM
1
2/22/05 Gardenclty, NY
8:33 PM
4
-
$
2/22/05 Gardencity, NY
8:45 PM
2
$
2/22/06 Queens Nye, NY 8:48 PM
12
2/22/05 New York. NY
9:23
2
S
2/22/05 Gardendly, NY
926 P
2
2/22/05 inoomrig
9:30 P
1
$
2/22/06 New York, NY
9:52
1
2/22/05 Queens Nyc, NY 10:08 P
4
2/22/05 Incoming
10:11 P
7
2/22/05 New York. NY
10:25 P
1
S
-
2/22/06 Gardentity, NY 10A2 P
2
$
2/22/05 New Valk, NY
10.48
2/22/05 New Yak, NY
10A8 P
2/22/05 Queens Nye, NY 10:61 P
1
2/22/05 Gardencity, NY 10:61 P
2/22/05 New York. NY
10:52
2122/05 DIrAsst
10:58P
2
1.26
1.25
2)22/05 Incoming
10:68 P
5
$
2/22/05 incoming
11:09 P
1
2/22/05 Incoming
11:38 P
1
$
2/22/05 incoming
11:41 P
1
2/22/05 Gardenelty. NY 11:47 P
-
S
2/22/05 New York, NY
11:50 P
-
S
2/23/05
2/23/05
Hackensack, NJ 3:03
Hackensack, NJ 3:29
$
Call Type: (A) Call wading (8) Cell Forward (C) Conference Call (E) Date& ax (F) Moelle2Moblle (C) Voicemail (H) Free Cala
(K) VIPS Cal
EFTA01698930
itemized Details For
Account Number:
Customer Service Number
1-900.937-8997
Mat C1.2005
Page
47 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/23/05 New York, NY
3:30 AM
)
1
$
-
S
$
•
2/23/05 New York, NY
3:32 AM
-
$
2/23/05 New York, NY
3:54 AM
1
S
-
5
$
2/23/05 Gardena, CA
4:10 AM
14
S
-
S
$
2/23105 New York, NY
4:54 AM
1
$
-
$
S
2/23/05 Now York, NY
4:56 AM
2
$
-
$
$
2123/05 Toronto, ON
9:45 AM
1
$
-
$
0.20
$
0.20
2/23/05 Toronto, ON
9:46 AM
1
$
-
5
0.20
$
0.20
2/23/05 New York. NY
9:50 AM
1
$
-
$
$
-
2723/05 Toronto, ON
9:62 AM
1
$
-
S
0.20
$
0.20
2/23/05 Incoming
9:54 AM
4
S
-
5
$
2/23/05 New York, NY
9:57 AM
1
S
-
S
S
2/23/05 New York, NY
9:57 AM
1
S
-
$
S
2/23105 kackensack. NJ
9:58 AM
5
5
-
5
$
2/23(05 New York, NY
10:17 AM
1
$
-
S
S
2J23/05 GardencIty, NY 1818 AM
2
$
-
$
$
2/23/05 New York, NY
10:21 AM
1
$
-
$
$
2/23/05 New York, NY
10:22 AM
1
$
-
S
S
2/23/05 Incoming
•
10:35 AM
7
$
-
$
$
2/23/05 New York, NY
10:59 AM
2
$
-
$
5
•
2/23/05 Incoming
11:15AM
(F)
2
$
-
$
$
2/23/05 Incoming
1126AM
(F)
17
$
-
$
S
2/23)05 Incoming
11:48AM
(F)
2
S
-
S
$
2/23/05 New York, NY
1:32 PM
(F)
I
$
•
$
$
-
2123/05 Incoming
1:38 PM
(F)
5
$
•
$
$
2/23/05 Toronto, ON
1:45 PM
3
S
•
$
0.60
$
0.60
2/23/05 Toronto, ON
1:48 PM
3
S
-
S
0.60
$
0.60
2./23/05 New York, NY
2:43 PM
1
$
-
$
$
2/23/05 New Yak, NY
2:44 PM
(F)
1
S
-
$
S
2/23/05 New York, NY
2:47 PM
(F)
1
S
-
5
$
2/23/06 New York, NY
2:48 PM
(F)
1
$
-
$
$
2/23/05 New York, NY
2:49 P
(F)
1
$
-
$
$
2/23/05 New York, NY
2:52 •
(F)
3
$
-
$
$
2/23/05 Toronto, ON
3:00 P
3
$
-
$
0.60
$
0.60
2/23/05 Incoming
9:11 P
1
$
-
S
S
2123/05 New York, NY
3:19
CO
1
$
-
$
$
Cal Type: (A) Cell Waiting (MGM Forward (C) Conference Cal (E) One/Fax (F) MoblicaMoble (0)Votoemati (H) Free Calk
(k)vvP8 Cat
EFTA01698931
Item zed Details For:
Account Number:
Customer Service Number
1.800.937.8997
Mar 01. 2005
Page
48 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Coll
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/23/05 New York, NY
3:19 PM
F)
1
-
$
2/23,05 New York, NY
3:31 PM
F)
-
S
2/23/05 New Yon( NY
3:34 PM
F)
1
$
2/23/05 New York, NY
3:34 PM
1
$
2/23/05 Now York, NY
3:35 PM
1
2/23/05 Newark, NJ
3:37 PM
2
S
-
S
S
2/23/05 Incoming
3:40 PM
3
S
-
S
2/23/05 New York, NY
3:42 PM
1
$
-
S
2/23/05 New York, NY
3:42 PM
1
S
-
$
-
$
2/23/05 New York, NY
3:44 PM
1
$
-
$
S
2/23/05 New York, NY
3:48 PM
1
$
-
$
-
S
2/23105 New York, NY
3:51 PM
1
$
-
$
S
2/23/05 New York, NY
3:54 PM
1
$
-
$
$
2/23/05 New York. NY
3:55 PM
(F)
1
S
-
$
S
2/23/05 New York NY
3:58 PM
(F)
1
$
-
$
$
-
2/23/05 New York, NY
3:67 PM
lF)
1
S
-
$
S
-
2/23/05 New York, NY
3:57 PM
(F)
1
$
-
$
$
-
2/23105 New York, NY
3:57 PM
(F)
1
$
•
$
$
2/23/05 New York, NY
4:02 PM
(F)
1
$
-
$
$
2/23/05 New Yak, NY
4:02 PM
(F)
1
$
-
$
S
-
2/23/05 New York, NY
4:18 PM
(F)
1
$
-
5
$
-
2/23(05 Toronto, ON
4:20 PM
3
S
-
S
0.60
$
0.60
2/23/05 Incoming
4:37 PM
1
S
-
S
$
2/23/05 New York, NY
4:49 PM
(F)
I
$
-
$
.
$
.
2(23/05 Newark, NJ
4:50 PM
1
-
$
2/23/05 Incoming
5:05 PM
1
S
-
$
$
2/23/05 Amherst, MA
5:27 PM
2
$
-
S
2/23/05 New Yorlc, NY
5:28 PM
(F)
1
-
$
2/23/05 New Yorlc, NY
5:33 PM
(F)
1
-
$
$
2/23/05 New York. NY
5:34 PM
(F)
1
$
-
S
S
2/23/05 Queens Nye, NY 5:34 PM
1
S
-
$
S
2/23/05 New York, NY
5:35 PM
1
S
•
$
S
2/23/05 New York, NY
5:35 PM
(F)
1
S
-
$
2/23/05 New York. NY
5:36 PM
(F)
1
S
2/23/05 New York, NY
5:36 PM
(F)
1
S
-
S
2/23/05 New York, NY
5:36 PM
(A)
1
-
S
Call Type: (A) Cal Waiting (B) Call Femora (C) Conforonca Call (E) Data/Fax (F) Moblle2Mobile (G)Voleemall (ID Free Calls
(K) WPS Call
EFTA01698932
Itemized Details For-
Account Number.
Customer Service Number
1-800-937-8997
mdi 01. 2005
Pogo
49 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Typo
Charges
Charges
2123105 New York, NY
5:36
2/23/05 New York, NY
5:39 PM
2(23/06 Queens Nye, NY 5:40 PM
2/23/06 Incoming
5:43 PM
2/23/05 New York. NY
5:46 PM
2/23/05 New York, NY
5:50 PM
1
S
-
S
$
2/23/05 DirAsst
5:51 PM
1
$
-
$
1.25
$
1.25
2123105 New York, NY
5:55 PM
1
$
-
$
S
2/23/05 New York, NY
6:59 PM
1
$
-
$
$
2/23/05 New York, NY
6:02 PM
1
$
-
$
$
2/23/05 New York, NY
6:18 PM
1
$
-
$
$
2/23/05 New York, NY
6:21 PM
1
5
-
S
$
2/23/05 New York, NY
6:26 PM
1
$
-
$
S
2/23/05 New York, NY
6:28 PM
1
$
-
5
S
2/23/05 New Yorlc, NY
6:32 PM
1
$
-
$
S
2/23/05 New York, NY
6:33 PM
1
$
-
$
$
2123/05 New York, NY
6:33 PM
1
$
-
$
$
2/23/05 IncomIng
6:36 PM
1
$
-
$
$
2/23/05 Brentwood, NY
8:47 PM
1
$
•
$
$
2/23/05 New York, NY
7:02 PM
1
$
-
$
$
2/23/05 New York, NY
7:03 PM
1
$
-
$
$
2/23/05 Incoming
7:06 PM
2
5
-
$
$
2/23/05 Incoming
7:10 PM
5
s
•
$
$
2/23/05 New York, NY
7:15 PM
1
$
-
$
$
2/23/05 New York, NY
7:17 PM
2
$
•
$
$
2/23/06 Queens Nyc, NY 7:21 PM
•
$
$
2/23105 incoming
7:29 PM
2/23/05 Incoming
7:36 PM
2/23/05 Incoming
8:00 PM
2/23/05 New York, NY
8:01 PM
2/23/05 New York, NY
8:02 PM
2/23/05 New York, NY
8:03 PM
2/23/05 New York, NY
8:04 PM
2/23/06 New York, NY
8:07 PM
2
$
-
$
1
$
-
s
1
-
$
1
S
-
$
$
$
S
$
$
2/23/05 incoming
8:32 PM
5
-
$
2/23/05 New York, NY
10:57 PM
4
$
$
$
Call Type: (A) Cell Welting (B) Cal Forward (C) Conference Cell (E) Dale/Fax (F)Motnie2Mo011e (G) Volcernell (H) Free Cabs
(K)WPS Cat
EFTA01698933
Itemized [Details For:
Account Number:
Customer Service Number
1-800-937.8997
mar 01, 2005
Page
50 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/23/05 New York, NY
11:33 PM
F)
16
-
S
2/23105 Incoming
11A9 PM
F)
2
$
-
$
$
2/24/06 Incoming
11:13AM
2
$
-
$
S
2/24/05 incoming
11A5AM
3
$
•
$
S
2/24/05 incoming
11:48 AM
1
$
•
S
S
2/24/05 New York, NY
12:10 PM
1
$
-
S
S
2/24/05 Toronto. ON
1:07 PM
3
$
-
$
0.60
$
0.60
2/24/06 New York. NY
1:09 PM
2
$
•
$
S
2124/05 Incoming
1:12 PM
2
S
-
S
$
2/24/05 incoming
1:29 PM
2
$
-
S
$
2/24/05 Incoming
1:35 PM
(F)
2
$
-
$
$
2/24/06 incoming
1A2 PM
(F)
1
$
-
$
S
2/24/05 incoming
1:48 PM
2
$
-
$
S
2/24/05 Toronto. ON
1:57 PM
3
S
-
S
0.60
S
0.60
2/24/05 Toronto, ON
1:59 PM
3
S
-
$
0.60
S
0.60
2/24/05 Jereeycity, NJ
2:58 PM
1
$
-
S
$
2/24/05 Jerseycity, NJ
2:68 PM
4
S
-
$
$
2/24/05 incoming
3:08 PM
7
$
-
$
S
2/24/05 Incoming
3:38 PM
(F)
16
$
-
$
$
2/24/05 New York, NY
3:59 PM
IF)
1
$
-
$
S
-
2/24/05 Incoming
4:32 PM
(F)
7
S
-
$
$
2/24/05 New York, NY
4:39 PM
(F)
4
$
-
$
$
2/24/05 New York, NY
6:07 PM
(A)
4
$
-
$
$
2/24/05 Incoming
5:10 PM
(A)
1
$
-
$
$
2/24/05 New York, NY
6:11 PM
(Al
1
$
-
$
$
2/24/05 Incoming
6:11 PM
W
11
$
-
$
$
2/24/05 New York, NY
6:22 PM
6
S
-
$
$
2/24105 incoming
5:49 PM
(F)
1
$
-
$
$
2/24/05 incoming
7:22 PM
5
$
-
$
$
2/24/05 Incoming
7:50
5
S
-
S
$
2/24/05 New York. NY
8:14 P
2
$
-
S
$
2/24.05 incoming
10A5 P
(F)
2
$
-
$
S
2[24/05 incoming
11:08 P
(F)
2
$
-
S
$
2124/05 New York. NY
11:10
(F)
1
$
-
$
$
2/24/05 New York, NY
11:11 P
(F)
1
$
-
$
S
2/24/05 New York, NY
11:58 P
(F)
1
$
$
S
Cell Type: (A) Call Welling (8) Cell Forward (C) Conference Call (E) Dala/Fax (F) MOOrlerrioblle (G) Voicemail (II) Free Calls
(K) WPS Can
EFTA01698934
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
Mar 01. 2005
Page
51 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
pe
Charges
Charge
2/25105 incoming
12:47 AM
S
$
2/25)05 Dir Ant
12:48 AM
1
$
1.25
1.25
2/25/05 New York, NY
12:49 AM
4
2/25/05 Now York, NY
2:01 AM
5
-
S
2/26105 New York, NY
2:07 AM
2/25(05 Incoming
4:37 AM
22
S
-
2/25/05 Incoming
5:01 AM
11
S
-
2/25/05 incoming
11:13 AM
2
S
2/25/05 New York, NY
11:15 AM
-
S
2/25/05 incoming
11:57 AM
4
2/26/05 Incoming
12:02 PM
1
S
-
2/25/05 Incoming
2:58 PM
39
2/25/05 New York, NY
509 PM
17
2/25/05 New York. NY
6:27 PM
4
$
-
S
2/25/05 New York, NY
6:30 PM
5
-
$
2./25/05 incoming
5:68 P
9
225105 incoming
6:04 P
16
-
$
$
2/26/05 New York, NY
6:20
F)
2
$
2/25/05 New York, NY
&22
1
1
2/25/05 Incoming
6:24 P
1
2/25/05 Incoming
6:28 P
2/25/05 New York, NY
6:30 P
F)
-
$
2/25/05 Incoming
6:33 P
11
2/25/05 Incoming
6:44 P
8
$
$
$
2/25/05 New York, NY
6:55 P
1
2/25/05 New Yorke-NY
7:23 PI
IFl
2
$
2/25435 New York, NY
7:31 Pt
F)
2/25/05 New York. NY
7:32 P
(F)
2/25/05 incoming
7:33 P
F)
1
2/25/05 New York, NY
7:33 P
(F)
2/25/05 New York, NY
7:34 P
(F)
2/25/05 Queens Nyc, NY 7:36
2
S
S
2/25/05 New York, NY
7:56
(F)
2
212905 BkIYn Nye, NY
9:41 P
A)
11
2/25/05 New York, NY
9:52
(F)
3
S
-
S
$
2/25/05 Incoming
9:54
4
Total
Ca Type: (A) Cae waning Mese Faveam (C)Couvence Oak (E) Data/Fax (F)Moolle2Mobile (C) Voicemail (H) Free Calls
(K) WPS Call
EFTA01698935
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
War C 1. 2005
Page
52 of
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2125/05 New York, NY
9:58 PM
1
$
-
$
5
2/25/06 Now York, NY
9:58 PM
2
$
-
$
S
2/25/05 New York, NY
10:02 PM
1
$
-
$
5
2/25105 New York, NY
10:22 PM
I
6
$
-
S
$
2/25/05 Dir Asst
10:27 PM
2
$
-
5
1.25
$
1.25
2/25/05 Incoming
1027 PM
9
$
•
S
S
2/25/05 Incoming
10:46 PM
36
$
-
$
S
2/25/05 Incoming
1123PM
8
$
-
$
2/25/05 New York, NY
11:41 PM
1
S
-
$
2/25/05 New York, NY
11:45 PM
)
2
$
-
$
2/25/05 New York NY
11:48 PM
)
1
$
-
$
2/26/05 New York, NY
11:48 PM
)
1
$
-
$
2/25/05 New York, NY
11:49 PM
)
1
S
-
$
2/25/05 New York, NY
11:50 PM
1
S
•
$
2/25/05 Queens Nyc, NY 11:51 PM
1
$
2/26/05 New York. NY
1:05 AM
)
1
$
-
S
2/28/05 Incoming
1:06 AM
F)
1
$
•
$
2/26/05 Incoming
1:09 AM
1
$
-
$
2/28/65 Incoming
1:09 AM
4
$
-
$
2/28/05 Amherst, MA
4:19 AM
1
$
•
$
2/28/05 Amherst, MA
4:22 AM
2
S
•
$
2/26/05 New York, NY
5:51 AM
1
S
•
$
2/28/05 Gardens, CA
5:55 AM
1
$
•
$
2/26/05 Hackensack NJ 6:39 AM
1
$
-
$
2/28/05 Incoming
7:14 AM
1
$
•
$
2/211/05 New York, NY
3:46 PM
F)
1
$
-
$
2/26/05 Queens Nyc, NY 3:49 PM
1
$
-
$
2/26/05 New York, NY
3:63 PM
1
S
-
S
2/26/05 New York. NY
3:58 P
(F)
1
S
-
$
2/26/05 Incoming
4:11 P
(F)
5
$
-
$
2/28/05 Incoming
4:16 P
(F)
1
S
-
$
• 2126/05 New York, NY
4:16 P
(F).
2
$
-
$
2/26/05 New York, NY
4:18 P
(F)
1
$
-
$
2/26/05 Now York, NY
4:19 P
(F)
1
S
-
$
2126105 .New York, NY
4:19 P
(F)
1
-
$
S
2/26/05 Incoming
4:20
2
-
Cali Type: (A) Cell Welting (B) Call Forware (C) Conference Call (F) Datx/Fax (F) Motalealo011o (G) Votcemail (H) Free Calls
(K) WPS Cal
EFTA01698936
Itemized Details For:
Account Nt,mber
Customer Service Number
1-800.937.8997
Ma• 01 2005
Pago
sa 01
71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Can
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/28105 New York, NY
4:23 PM
-
s
$
2/26/05 Jerseyeily, NJ
4:23 PM
2
2/26105 New York, NY
4:36 PM
2
2/26/05 Toronto, ON
4:44 PM
6
1.20
1.20
2/26/05 Toronto, ON
4:50 PM
5
S
1.00
S
1.00
2/26105 Incoming
5:27 PM
3
S
2/26/05 New York, NY
6:33 PM
1
2126/05 Queens Nye, NY 6:48 PM
2
2/26/05 Incoming
5:62 PM
7
S
-
$
$
2/26/05 Hackensack, NJ 6:19 PM
-
$
$
2/26105 Incoming
6:39 PM •
1
$
2/26/05 Incoming
7:01 PM
7
-
$
$
2/26/05 New York, NY
7:23 PM
1
2/26/05 New York, NY
7:23 PM
1
-
S
S
2/26/05 Dir Asst
7:25 PM
1
S
$
1.25
$
1.25
2/26/05 InoomIng
7:27 PM
4
2/26/05 Incoming
7:40 PM
1
$
$
2/26/05 Incoming
8:18 PM
3
2/26/05 Moaning
6'27 PM
4
2/26/05 Incoming
8:34 PM
2
2/28/06 New York, NY
9:05 PM
2/26/05 Incoming
0:06 PM
2
2/26/05 incoming
9:16 PM
1
2/26/05 Incoming
1021 PM
6
$
-
$
2/26/05 Incoming
1028 PM
2/26/OS Incoming
10:42 P
1
2/26/05 Incoming
10:48 P
2/26/05 Incoming
11:19 P
1
S
S.
2126./05 Incoming
11:36 P
2
2/26/05 Incoming
1128 P
1
2/26/05 Incoming
11:38 P
2
2/26/05 Incoming
11:40 P
-
$
$
2/26/05 New York. NY
11:43 P
2/26/05 Incoming
11A4 P
F)
3
-
S
$
Total Zero VM calls
93
-
$
Call Type: (A) Can wailing (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Volcemall 08 Free Calls
(K) WPS Cal
EFTA01698937
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
mar 27, 200$
Page
11 of
66
Account arvice Detail for Subscriber
Available Service
Type
WHENEVER
Buddy Time
Free TMOB to TMOB Min
Minutes
Unlimited
Free TM Msg
Messages
Unlimited
Loyalty Minutes
Loyalty Minutes
Minutes
50
NW GM 1K wlNts&Wkds
Free Minutes
Minutes
1,000
Use Them Or Lose Them
Minutes
-
Used Service
Type
WHENEVER
Included Plan Minutes
Minutes
-
T-Mobile to T-Mobile
Minutes
-
T M
R
xt so ere
OQO s
36
WEEKEND
Unlimited
PEAK OFF PEAK WEEKEND 1
832
732
985
646
594
413
Amount
Totals
Monthly Service Charges
S
63.97
$2.99 for 20 Pix Msgs
Buddy Time
NW GM 1K wiNts&Wkds
T-Zones $4.99
$
as
2.99
10.00
45.59
4.99
IAdjustment to Bill
Directory Assistance Credit
IUsage Charges
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES
ITaxes, Fees and Surcharges
Government Fen and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Gross Receipts Tax
State Sales Tax
State Telecom Excise
County Surcharge
County Telecom Excise
MCTD Surcharge
Local Sales Tax
State 911
County 911
Regulatory Programs Fee'
$
(2.68)
'Fee we Collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
S
48.58
$
2.99
S
1.32
S
0.37
$
4.22
S
2.62
S
0.13
S
2.06
S
0.61
S
4.30
S
1.20
$
0.30
S
0.86
S
(2.68)1
•
48.58 I
•
20.98 1
Total Charges
130.85
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
2/26/05 Incoming
10:15 PM
2/27/06 New Yet*, NY
12:07 AM
Time
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
-
S
-
Total
$
Call Type: (A) Cal Walling (3) Call Forward (C) Conference Cell (E) Data/Fax (F) MobIlorvIebile (G) Voicernail (H) Free Calls
WPS Ca l
EFTA01698938
Itemized Details For:
Account Number:
Customer Service Number
1.800-937.8997
Mar 27: 2005
Page
12 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Typo
Charges
Charges
Total
2/27/05 New York, NY
12:42 AM
1
-
2/27/05 Van Nuys, CA
12:45 AM
2
S
$
$
2/•27/05 Incoming
12:58 AM
5
-
2/27/05 Hackensack, NJ
6:01 PM
2
$
$
2/27/05 New York. NY
5:03 PM
4
S
-
$
$
2/27/05 Incoming
5:59 PM
1
$
-
$
$
2/27/06 Jerseycky, NJ
6:20 PM
5
$
•
$
$
2/27/05 New York, NY
6:28 PM
5
S
•
S
$
2/27/05 New York, NY
8:40 PM
1
S
-
S
S
2/27/05 Incoming
6:41 PM
8
SS
-
S
$
2/27/06 New York. NY
6:60 PM
5
S
-
S
S
2/27/05 Incoming
7:44 PM
1
3
-
$
$
2/27/06 Un Kingdom
9:20 PM
2
S
-
$
0.58
S
0.58
2/27/06 Amherst. MA
10:35 PM
1
S
-
$
$
2/27/05 Incoming
11:27 PM
1
$
-
$
$
2/27/05 New York, NY
11:61 PM
4
S
-
$
$
2/28/05 Incoming
12:61 AM
21
S
•
$
$
2/28/05 Incoming
1:12 AM
3
81
$
•
$
-
$
$
2/28/05 Incoming
1:16 AM
S
$
2/28/05 New York, NY
2:24 AM
I
is
$
-
$
$
2/28/05 New York, NY
3:32 AM
(F)
1
$
-
$
S
$
2/28/05 Now York, NY
3:37 AM
(F)
1
$
-
S
2/28/05 New York, NY
3:38 AM
(F)
2
S
-
S
$
2/28/06 New York, NY
3:39AM
(F)
8
$
-
$
$
2128/05 New York, NY
3:47 A
(F)
1
$
-
$
$
2/28/05 Incoming
6:34
23
$
-
$
$
2/28/05 Newark, NJ
7:32 A
1
$
-
$
$
2/28/05 New York, NY
8:46 A
(F)
39
$
-
$
$
2/28/05 Toronto, ON
9:26 A
3
$
-
S
0.60
$
0.60
2/2645 DirAsst
9:29
2
$
-
$
1.25
$
1.26
2/28/05 Incoming
9:42A
(F)
1
$
-
S
S
2128/05 Toronto. ON
10:03 A
3
S
-
S
0.60
$
0.60
2/28105 New York, NY
6:40 P
(F)
2
$
-
$
$
2/28/05 incoming
6:43 P
(F)
2
S
-
S
.
S
2/28/05 Incoming
6:45 P
(F)
2
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Oats/Fax (F) Motale2Molelle (G) %/doornail (H) Free Calls
(K) WPB Call
EFTA01698939
Itemized Details For:
Account Number,
Customer Service Number
1.800-937-8997
Mat 27. 2005
Pa3e
13 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
00Stilldti011
Called
Type
Charges
Charges
Total
2/28/05 Dir Asst
6:53 PM
2/28/05 Dir Asst
6:55 PM
2
-
1.25
S
1.25
$
$
1.25
1,25
2/28/05 JerseysIty, NJ
7:36 PM
2/28/05
Jerseycity. NJ
7:38 PM
2/28/05 New York. NY
729 PM
1
2128/05 Jerseysky, NJ
7A1 PM
2/28/05 New York. NY
9:03 PM
3
2
2/28/05 New Yoik, NY
9:05 PM
2/28/06 New York, NY
9:14 PM
2
2/28/05
2/28/05 Incoming
10:03 PM
-
2/28/05 New York, NY
10:03 PM
2/28/05 Incoming
16.04 PM
3
-
2/28/05 Newark. NJ
10:13 PM
2/28/05 Nevradc, NJ
10:15 PM
New York, NY
827 PM
2
1
-
s
S
2/28/05 Newark, NJ
10:20 PM
2/28/05 New Yak, NY
1020 PM
2/28/05 Newark, NJ
10:26 PM
2/28/05 New York, NY
10:32 PM
V28/05 New Year, NY
10:37 PM
F)
2
2/28/05 New York, NY
10:39 PM
F)
4
7
3
F)
4
2/28/05 Glardencity, NY 10:43PM
2/28/05 New York. NY
10:44 PM
2
S
-
$
2/28/05 Queens Nyc. NY 10:56 P
2/28/05 New York, NY
11:49 P
10
-
S
2/28/05 New York, NY
2/28(05 New York. NY
11:52 P
3/01/05 Incoming
12:14
3
3/01/05 Gardena, CA
6:33
11:50 P
2
-
$
$
3/01/05 Toronto, ON
12:01 P
3
0.60
5
0.60
3/01/05 Toronto. ON
12:04 P
3/01/05 New York, NY
2:01
(F)
1
3/01/05 New York. NY
2:05
1
S
-
3/01/05 New York. NY
2:27
(F)
2
0.40
$
0.40
3/01/05 Amherst. MA
228 P
3/01/05 New York, NY
2:36 P
(F)
1
$
S
Cell Type: (A) Call Wailing (8) Call Forward (C) Conference Call (E)DaWFax (F) MoMe2MoNe (0) Voicernall (H) Free Coils
(K) WPS Call
EFTA01698940
Itemized Details For
Account Number:
Customer Service Number
1.800-937.8997
Me. 27. 2005
Page
14 a
65
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/01/05 Toronto, ON
2:45 PM
$
0.60
S
0.60
3/01/05 New York, NY
2:49 PM
2
3/01/05 New York. NY
2:50 PM
-
S
3/01/05 Incoming
2:51 PM
3/01/05 New York, NY
2:58 PM
S
-
$
3/01/05 Incoming
2:69 PM
F)
2
3/01/05 New York, NY
3:00 PM
FI
1
3/01/05 New York, NY
3:01 PM
1
$
3/01/05 New York, NY
3:02 PM
3/01/05 Toronto, ON
3:03 PM
3
0.63
0.60
3/01/05 New York, NY
3:06 PM
1
3/01/05 Incoming
3:17 PM
6
$
3/01/05 Incoming
327 PM
4
$
3/01/05 Incoming
3:32 PM
1
3/01/06 New York, NY
3:32 PM
2
S
3/01/05 Toronto, ON
4:30 PM
1
5
0.20
0.20
3/01/05 Incoming
4:54 PM
6
$
$
3/01/05 Incoming
• 5:06 PM
3
$
$
3/01/05 New York, NY
5:17 PM
(F)
2
S
3/01/05 incoming
5:40 PM
2
3/01/05 incoming
5:50 PM
3
5
3/0145 Mooning
9:22 PM
(F)
1
$
S
3/01/05 Incoming
9:22 PM
(F)
1
S
-
S
3/01/05 New York, NY
9:23 PM
(F)
1
5
3/01/05 New Yak, NY
9:24 PM
(F)
1
-
5
3/01/05 New York, NY
9:24 PM
(F)
1
$
3/01/05 'Queens Nye. NY 9:34 PM
3
S
3/01105 New York. NY
9:37 PM
3/01/05 New York, NY
9:46 PM
(F)
1
3/01/06 Incoming
10A4 PM
10
3/01/05 New York, NY
11:00 PM
(F)
11
5
3/01/05 New York, NY
11:40 PM
$
$
3/02/05 Incoming
1226 AM
07
89
3/02/05 New York, NY
2:52 AM
3
3/02/05 New York, NY
3.18
3/02/05 Incoming
3:25
(F)
2
-
$
Cell Type: (A) Cau waiting (B) Cal Forward (C) Conference CM (6) DigerFax (F)Moblie2Mobila (C) Voleem a a (1-) Free Ca
(K) WPS Caa
EFTA01698941
Itemized Details For:
Account Number;
_Dmetomer Sery.iceityrntier..
1.800.937-$997
Mar 27, 2005
Page
15 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Numbor
Called
Call
Type
Mmutos
Airtime
Charges
Toll
Charges
Total
3/02/05 New York, NY
10:11 AM
1
S
-
3102/05 New York, NY
10:11 AM
2
$
3/02105 New York, NY
10:29 AM
11
-
$
S
3/02105 Amherst, MA
2:35 PM
$
3/02/05 Incoming
2:35 PM
3
-
S
3/02835 Incoming
3:27 PM
4
$
-
S
3/02/05 incoming
3:39 PM
2
-
$
3/02/05 New York, NY
3:66 PM
1
-
$
3/02/05 New York, NY
3:66 PM
8
-
3/02/05 Amherst, MA
4:04 PM
5
-
S
3/02105 Incoming
4:26 PM
2
-
3/02105 Queens Nye. NY 4:39 PM
2
-
$
3/02/05 New York, NY
4:41 PM
1
$
3/02105 Incoming
4:47 PM
5
-
$
3/02/05 Incoming
4:56 PM
2
-
$
3/02/05 Amherst, MA
4:69 PM
2
-
S
3/02/05 New York, NY
5:20 PM
2
-
$
3/02/05 New York. NY
921 PM
2
-
$
3/02/05 Incoming
5:26 PM
1
$
3/02/05 New York, NY
5:32 PM
1
-
$
3/02/05 New York, NY
5:32 PM
2
-
$
3/02/05 Amherst, MA
5:37 PM
1
-
3/02/06 New York, NY
5:50 PM
1
S
-
$
$
3/02/05 New York, NY
5:51 PM
1
S
-
$
3/02/05 New York, NY
5:54 PM
1
•
I
$
3/02/05 New York, NY
6:00 PM
1
$
•
$
3/02/05 New York, NY
6:01 PM
1
$
3/02/05 New York, NY
6:02 PM
1
-
$
3/02835 New Yost, NY
6:02 PM
1
-
$
3/02/05 Now York, NY
6:04 PM
-
$
3/02/05 Incoming
6:05
2
$
-
$
3/02105 Amherst, MA
6:11 P
3
S
-
$
3/02105 Incoming
6:14 P
1
-
3/02/05 New York, NY
6:19 P
1
S
-
3/02/05 New York, NY
6:25 P
1
-
S
3/02/05 New York, NY
6:26 P
-
S
Cell Type: (A) Call r/mane (B) Cal Formed (C) Conference Cal (E) DatafFox (F) Alobae2Mcblle (C) Voice MON (H) Free Cats
(K)WPS Cal
EFTA01698942
Itemized Details For:
Account Number:
Customer Service Number
1-800-937.8997
Mar 27. 2C05
Pays
its of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Alnime
Toll
Destination
Called
Type
Charges
Charges
Total
3/02/05 Amherst, MA
8:27 PM
3/02/05 New York, NY
6:29 PM
3/02/05 Amherst. MA
6:32 PM
3(02/05 Incoming
9:28 PM
3/02/05 New York, NY
9:66 PM
3/02/05 Gardens, CA
10:16 PM
3/02/05 Beverlyhls, CA
10:18 PM
3/02/05 Incoming
10:45 PM
3/02/05 New York. NY
10•A9 PM
3/02/05 New York NY
10:49 PM
3/02/05 New York, NY
1Ct56 PM
3/03/05 New York, NY
7:06 AM
3/03/05 New York, NY
7:29 AM
3/03/05 Dir Ant
7:40 AM
• 3/03/05 New York, NY
8:36 AM
3/03/05 Incoming
8:44 AM
3/03/05 New York, NY
8:54 AM
3/03/05 New York, NY
9:00AM
3/03/05 Incoming
9:25 AM
3/03/05 Incoming
9:34 AM
3/03/05 incoming
9:43 AM
3/03/05 Incoming
10:12 AM
3/03/05 Incoming
12:24 PM
3/03/05 New York, NY
12:28 PM
3/03/05 Incoming
12.66 PM
3/03/05 New Van, NY
1:02 PM
3/03/05 Incoming
2:04 PM
3/03/05 Incoming
2:46 PM
3/03/05 Incoming
4:65 PM
3/03/05 Incoming
5:46 PM
3/03/05 Dir Ant
8:21 PM
3/03/05 Caldwell, NJ
8:34 PM
3/03/05 Queens Nyc. NY 7:28 PM
3/03/05 Cleveland, OH
7:29 PM
3/03/05 Cleveland, OH
7:31 PM
3/03/05 New York, NY
7:35 PM
2
•
S
2
-
$
24
-
$
12
•
$
2
•
S
30
-
S
S
F)
F)
F)
4
S
-
1
S
F)
F)
1
S
F)
1
$
-
S
1.25
1.2:
2
•
$
$
F)
F)
F)
F)
7
$
3
$
$
18
-
S
6
-
$
2
-
$
5
s
6
-
$
3
-
$
1
S
$
•
5
3
S
S
3
S
-
S
4
S
-
$
S
$
3
-
S
10
$
-
$
1
$
1.25
S
1.25
1
$
1
5
-
$
-
$
2
-
S
$
$
F)
1
S
-
$
S
Cali Type: (A) Cal welting (6) Cil Forward (C) Conference Call (E) Data:Fax (F)Mohlle2Moblks (0) Volcemall (H) Free Cats
(K) WPS Cal
EFTA01698943
Itemized [Ala.'s For:
Account Number:
Customer Service Number
1-800.937-8997
War 27, 2005
Page
17 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/03/05 New York, NY
7:50 PM
1
S
-
$
S
3/03105 New York, NY
7:51 PM
1
-
$
S
3/03/05 New York. NY
7:52 PM
$
3/03/05 New York NY
7:53 PM
Fl
4
5
-
$
3103/05 New York, NY
7:58 PM
1
-
3/03/05 New York, NY
7:59 PM
1
-
$
5
3/03/05 New York, NY
8:00 PM
1
-
$
3/03/05 New York, NY
8:01 PM
2
S
-
5
3/03/05 New York, NY
8:02 PM
S
3/03/05 Incoming
8:03 PM
1
-
$
3/03/05 New York, NY
84 PM
1
-
$
3/03/05 New York. NY
8:25 PM
-
$
3/03105 New York, NY
8:39 PM
1
S
-
$
3/03/06 New York, NY
8:40 PIA
1
-
$
3/03/05 Queens Nye, NY 8:41 PM
2
$
3/03/05 Queens Nyc, NY 8:47 PM
1
-
3/03/05 New York, NY
8:48 PM
(F)
-
$
3/03/05 Inoonang
8:50 PM
(F)
18
-
3/03/05 Amherst, MA
9:06 PM
2
•
S
3/03/05 New YOrk. NY
9:09 PM
2
5
-
S
3/03/05 Incoming
9:29 PM
S
3/03/06
3/03)05
Amherst, MA
Amherst, MA
10:02 PM
10:03 PM
1
$
-
$
1
-
3/03/05 Incoming
10:05 PM
1
5
-
5
3/03105 Incoming
10:08 PM
W
3
-
3/03/05 Incoming
10:08 PM
f.A.1
1
S
-
S
3/03/05 Incoming
10:10 PM
(A)
-
$
3/03105 Incoming
10:12 PM
IF)
2
-
$
3/03/05 Incoming
1027 PM
(F)
2
5
-
3/03/05 Incoming
10:38P
4
S
-
$
$
3103/05 Incoming
10A3 P
3
S
-
$
3/03/05 New York, NY
10:49 P
-
$
3/03/05 New York, NY
10:49 PA
(F)
1
•
S
3/03/05 New York, NY
10:50 P
$
-
S
3103/05 New York, NY
11:02 P
(F)
1
S
-
S
S
3103/06 New York, NY
11:06 P
dri
2
-
$
Ceti Type: IA) Call Waling (B) Cal Forward (C) Conference Call (6) °SWF ax (F) 0.4obllighlobile (0) Volcomall (hi) Free Calls
(K) WPS Call
EFTA01698944
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