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efta-efta01706942DOJ Data Set 10CorrespondenceEFTA Document EFTA01706942
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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
1-800-937-8997
Sep 21, 2004
Page
6 el
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/25/04 Miami, FL
2
$
S
8/26/04 Miami, FL
(F)
2
S
S
8/26/04 Incoming
(F)
3
S
-
S
8/26/04 New York, NY
F)
.
1
$
-
$
$
8/26/04 New Yorke NY
1
S
8/26/04 Incoming.
1
-
$
8/26/04 Miami, FL
1
-
$
8/26/04 Miami, FL
1
$
•
$
8/26/04
incoming
1
-
$
$
8/26/04 Miami, FL
9
-
$
8/26/04 Incoming
$
•
$
8/27/04 Grant, NE
1
S
-
8/27/04 Miami, FL
3
S
-
$
8/27/04
incoming
4
$
8/27/04 Miami, FL
4
$
• -
8/27/04 incorrdng
S
•
$
8/28/04 Miami FL
2
-
$
8/28/04 Incoming
2
-
$
8/28/04 Bklyn Nyc, NY
$
$
8/28/04 Miami, FL
8/28/04 Miami FL
13
S
-
$
8/29/04 Miami, FL
2
$
•
$
8/29/04 Incoming
17
-
$
8/30/04 Miami, FL
8
•
$
.
8/30/04 Miami, FL
1
$
8/30/04 Miami, FL
3
-
$
$
8/31/04 Incoming
2
•
$
8/31/04 New York, NY
1
8/31/04 Incoming
1
S
-
S
8/31/04 Silver Spg, MD
S
8/31/04 Incoming
1
-
$
$
B/31/04 Miami, FL
(F)
1
$
•
$
8/31/04
9/01/04
Incoming
Incoming •
(F)
5
-
$
(F)
8
9/01/04 1.888
2
-
$
$
9/01/04 1.888
6
$
$
Call Type: (A) CO Waiting (B)
(IQ WPScalb.-;Ortt
--aigratie;oeless;
-49L-
(E) Data/Fax (F) MobSe2MobIle (G) /eternal (H) Free Calls
ar:~.
•
..:den;. ,ek•
EFTA01706942
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 21, 2004
Page
7 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
F r
Call
Destination
Time
Number
Called
Call
Type
rdinutes
Airtime
Charges
Toll
Charges
Total
9/01/04 Miami, FL
i7
2
-
$
$
9/01/04 Bidyn Nyc, NY
IF)
-
S
9/01/04 Incoming
4
-
9/01/04 Incoming
(F)
(F)
(F)
1
9/01/04 incoming
1
-
$
9/01/04 Miami, FL
4
-
$
9A)1O4 Miami, FL
(F)
-
$
9/01/04 Miami, FL
4
$
-
$
9/01O4 Incoming
3
•
$
-
$
9/02/04
Miami, FL
(F)
1
9/02/04 Miami, FL
1
9/02/04 Miami, FL
(F)
2
$
-
$
S
S
S
W02/04 incoming
(F)
17
$
-
$
9/02/04 Incoming
4
$
-
S
-
9102/04 Miami, FL
11
-
9,03/04 New York, NY •
2
-
$
9/03/04 Incoming
1
.$
-
$
9/03/04 Miami, FL
2
S
9/03/04 Miami, FL
1
-
$
9/03/04 Incoming
2'
$
•
-
$
9/03/04 Miami, FL
4
-
$
$
9/03/04 MiaML.FL
(F)
4
•
$
$
$
9/03/04 Miami, FL
(F)
1
-
$
9/03/04 Incoming
4
$
•
5
9/04/04 Incoming
11
-
$
$
9/04/04 Miami, FL
7
9/04/04 Incoming
2 •
-
$
9/04)04 New York, NY
(F)
1
-
$
9004/04 New York, NY
1
-
$
9/05/04 Miami, FL
(F)
$
$
905/04 Miami, FL
(F)
1
S
-
S
• 905/04 Miami, FL
1
$
S
9/05/04 Miami, FL
21
-
S
908/04 Incoming
2
•
$
-
$
9/06/04 Miami, FL
7
9106/04
Incoming
(F)
6
-
$
S
Call Type: (A) Call Waiting (B)
(E) Data/Fax (F) Mobile2Mobile (G) Voicemaa (H) Free Calls
)11/.PS'Gall
SNy-
P
. t• • e‘Vik:e. the;
v.
t
tesaa...
.....,:ori;e•
EFTA01706943
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Soy 2:. 2204
Page
8 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/06/04 New York, NY
9/06/04 New York, NY
9/06/04 New York, NY
9/06/04 New York, NY
9/06/04
New York, NY
5:12 PM
5:23 PM
5:39 PM
6:09 PM
7:55 PM
9/08/04 Miami, FL
8:03 PM
9/06/04
New York, NY
8:09 PM
9/06/04 Miami, FL
9/06/04 Incoming
9/06/04 Miami, FL
8:18 PM
10:00 PM
10:14 PM
9/07/04 Incoming
12:44 AM
9/07/04 Incoming
11:43 AM
9/07/04 Miami, FL
1:02 PM
9/07/04 Incoming
9/07/04 incoming
1:06 PM
1:07 PM
9/07/04 Miami, FL
9/07/04 Miami, FL
9/07/04 Miami, FL
121 PM
17 PM
3:58 PM
9/07/04
Miami, FL
4:14 PM
9/07/04
Miami, FL
7:57 PM
9/07/04
New York, NY
821 PM
9/07/04 New York, NY
8:25 PM
9/07/04 Incoming
8:28 PM
9/07/04 Miami, FL
9:05 PM
9/07/04
Miami, FL
.10:45 PM
9/07/04
Miami, FL
10:47 PM
9/08/04 Incoming
8:07 AM
9/08/04 Miami, FL
11:48 AM
9/08/04 Miami, FL
3:08 PM
9/08/04 Miami, FL
10:01 PM
9/09/04 Incoming
10:42 AM
9/09/04 New York NY
1:24 PM
9/09/04 New York, NY
3:24 PM
9/09/04. Miami, FL
10:49 PM
9/09/04 Incoming
10:50 PM
9/09/04 Miami, FL
11:22 PM
Call Type: (A) Call Waltir.g (B) Call Forward
(Kt WPS Call
—
2
$
-
S
2
-
S
S
14
•
$
$
S.
$
1
(E) Data/Fax (F) Mobilealobile (G) Voicemail (H) Free Calls
EFTA01706944
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 21, 2004
Pago
9 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/09/04 Miami, FL
11:38 PM
F)
23
-
9/10/04 Incoming
11:08 AM
1
S
$
9/10/04 Miami, FL
2:27 PM
F)
1
9/10/04 Miami, FL
2:48 PM
F)
1
S
-
S
.9/10/94 Incoming
2:51 PM
2
9/10/04. Miami, FL
' 2:59 PM
F)
4
9/10/04 Incoming
3:29 PM
(F)
9/10/04 Incoming
a35 PM
$
$
$
9/10/04 Incoming
4:57 PM
F)
2
-
$
9/10/04 Incoming
7:20 PM
F)
1
-
9/10/04 Incoming
(F)
2
722 PM
9/10/04 Miami, FL
8:18 PM
(F)
1
9/10/04 Incoming
8:17 PM
4
9/10/04 " incoming
9:12 PM
F)
-
S
9/10/04 New York, NY
10:49 PM
(F)
-
S
9/10/04. New York, NY
11:44 PM
(F)
2
-
9/11/04 New York, NY. 12.10 AM
(F)
2
9/11/04 New York, NY
12:11 AM
1
9/11/04 Incoming
1Z18 AM
F)
1
9/11/04 Now York, NY
AM
9/11/04 Miami, FL
.1:51
11:41 AM
-
s
9/11/04 Miami, FL
11:42 AM
F)
1
9/11/04 New York, NY
3:22 PM
(F)
3
S
9/11/04 Incoming
3:29 PM
6
3
9/11/04 New York, NY
3:67 PM
2
$
9/11/04
incoming
10:50 PM
3
-
S
9/12/04 _incoming
11:32 AM
2
-
S
9/42/04 IvIaml, FL
11:58 AM
1
-
S
9/12/04 New York, NY
12:02 PPA
(F)
1
9/12/04 Incoming
12:39 PM
(F)
2
9/12/04 Miami, FL
1:51 PM
1
9/12/04 incoming
2:21 PM
2
S
-
$
9/12/04
Miami, FL
2.41 PM
26
$
-
S
9/12/04 Incoming
6:05 PM
4
$
9/12/04 Miami, FL
6:09 PM
7
$
9/12/04 incoming
6:17 PM
(F)
3
Cal Type: (A) Cal Walling (B) can Forward
(K)WPS Cae
•
(E) Data/Fax (F) Mobile2Mobile (G) Volce:nall (H) Free Calls
44w:rat&
EFTA01706945
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Sep 21, 2004
Page
10 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/12/04
New York, NY
9:40 PM
9/12/04
New York, NY
9:42 PM
1
9/12/04 incoming
9:55 PM
1
9/12/04
incoming
10:06 PM
-
S
9/13/04
Miami, ,FL
. 8:33 AM
3
S
-
S
9/13/04
Incoming.
8:48 AM
1
•
$
9/13/04
Incoming
8:55 AM
4
9/13/04
Incoming
9:20 AM
9/13/04 Incoming
9:36 AM
1
9/13/04
New York, NY
9:54 AM
1
s
9/13/04
New York. NY
9:56 AM
1
$
9/13/04 New. York NY
9:57 AM
1
S
-
S
9/13/04 Incoming
10:12 AM
2
S
$
9/13/04
New York, NY
3:34 PM
1
-
$
9/13/04
Queens Nye, NY 4:04 PM
1
$
S
9/13/04 Incoming
4:18 PM
4
-
S
9/13/04 Incoming
5:22 PM
9/13/04 Incoming
7:42 PM
4
S
9/13/04
Miami, FL
7:48 PM
2
5
9/13/04 Miami, 'FL •
7:52 PM
1
-
s
9/13/04 Mom', FL
7:58 PM
1
2
$
•
-
$
S
9/13/04
Miami, FL
7:58 PM
9/13/04
Miami, FL
8:39 PM
2
9/13/04 Incoming
8:40 PM
F)
20
9/13/04 Incoming
9:52 PM
2
9/13/04 Incoming
10:25 PM
2
9/13/04 Incoming
11:38 PM
F)
2
9/13/04 New York, NY
11:45 PM
F)
1
9/14/04 Miami, FL
8:54 AM
9
9/14/04 Incoming
9:10 AM
2
9/14/04
New York, NY
10:03 AM
F)
1
$
9/14/04 Incoming
11:54 AM
F)
1
S
-
$
•
$
9/14/04
Queens Nyc, NY 155 PM
1
9/14/04 Incoming
307 PM
1
•
S
9/14/04
New York, NY
322 PM
2
9/14/04
New York, NY
5:29 PM
2
Call Type: (A) Call Waiting (B) Cell Forward
E)0ataffax (F)Molge2MoNle (G) Yolcemae (H) Free cans
EFTA01706946
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Sop 21.2004
Page
11 ol
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/14/04 New York, NY
6:15 PM
$
-
$
S
9/14/04 New York, NY
6:16 PM
1
-
$
S
9/14/04 • Incoming
6:19 PM
(F)
2
-
$
S
9/14/04
New York, NY
624 PM
1
$
-
$
S
9/14/04 New York, NY
6:25 PM
1
S
-
$
9/14/04 Incoming
6:38.PM
2
-
$
S
9/14/04 Incoming
7:28 PM
(FI
2
S
9/14/04 Miami, FL
9:50 PM
(PI
6
S
-
S
S
9/14/04
New York, NY
10:07 PM
-
$
9/14/04 Incoming
11:07 PM
1
S
9/14/04
Miami, FL
11:18 PM
(F)
•
$
9/15/04
Incoming
9:07 AM
1
$
-
$
S
9/15/04 Incoming
2:03 PM
(F)
4
$
$
9/15/04 Incoming
2:10 PM
(F)
2
•
$
-
$
S
9/15/04 New York, NY
2:30 PM
1
$
-
$
S
9/15/04 DirAsst
• 2.31 PM
1
$
•
$
0.99
S
0.99
915/04 New York, NY
2:53 PM
1
S
-
S
-
$
9/15/04 New York, NY
2:53 PM
1 .
S
-
S
9/15/04 Incoming
2:54 PM
2
9/15/04 Incoming
3:03 PIA
1
$
9/15/D4 New York, NI
3:24 PM
1
•
$
•
$
9/15/04 New York, NY
3:24 PM
1
-
$
9/15/04 Incoming
4:12 PM
2
-
$
$
•
9/15/04
New York, NY
5:39 PM
1
S
-
$
9/15/04 Miami, FL
721 PM
(F)
5
S
-
S
9/15/04
Incoming
925 PM
1
9/15/04
Miami, FL
11:93 PM
(F)
9
S
-
S
$
916/04 Miami, FL
751 AM
(F)
2
S
-
$
9/16/04 Miami, FL
7:53 AM
(F)
1
$
-
$
9/16/04
Miami, FL
7:53 AM
(F)
2
-
$
$
9/16/04 Incoming
8:16 AM
2
-
$
9/16/04 Intoning
8:35 AM
2
S
-
S
S
9/16/04 Incoming
9:06 AM
1
-
$
9/16/04 Incoming
9:47 AM
(F)
2
S
-
$
•
$
9/16/04 Now York, NY
12:04 PM
1
S
$
9/16/04 Queens Nyc, NY 1:18 PM
1
$
Call Type: (A) Call Wafting (8) Cal Forward
a
l
!, • :‘\..
(E) Data/Fax (F) mosile2Moblie (G) Volcernal (H) Free Calls
‘'.
‘, • .‘
EFTA01706947
Customer Service Number
1-800-937-8997
Sep 21. 2004
Itemized Details For.
Account Number:
Page
12 of
21
LOCAL AIRTIME, LONG DI
d INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
9/16/04
Dir Asst
1:57 PM
9/16/04 Queens Nyc, NY 3:52 PM
9/18104
New York, NY
4:12 PM
9/16/04
Queens Nyc, NY 4:29 PM
9/16/04 Queens NyC, NY 5:01 PM
9/18/04
Incoming
6:05 PM
9/16/04
Miami, FL
6:07 PM
9/16/04. New York, NY
6:19 PM
9/18/04
incoming
6:26 PM
9/16/04
Miami, FL
9:15 PM
9/16/04
Incoming
11:10PM
9/16/04
Miami, FL
11:55 PM
9/17/04
Incoming
9:40 AM
9/17/04
Incoming
9:44 AM
9/17/04
Incoming
9:51 AM
9/17/04
k4laml, FL
11:29AM
9/17/04 New York, NY
11:33 AM
9/17/04 Incoming
12:02 PM
9/17/04
Incoming
12:03 PM
9/17/04 Incoming
12:17 PM
9/17/04 Incoming
1245 PM
9/17/04
Incoming
12:46 PM
9/17/04
Miami, FL
1:44 PM
9/17/04 Miami FL
5:03 PM
9/17/04 Incoming
5:04 PM
9/17/04 Nam's FL
5:04 PM
'9/17/04
Miami, FL
5:05 PM
9/17/04
Incoming
5:18 PM
9/17/04
Miami, •FL
5:23 PM
9/17/04
Miami, FL
5:29 PM
9/17/04
Incoming
5:31 PM
9/17/04
Incoming
5:31 PM
9/17/04
Incoming
5:33 PM
9/17/04
Miami, FL
5:33 PM
'9/17/04
Miami, FL
5:34 PM
9/17/04
Miami, FL
5:45 PM
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
0.99
S
0.99
1
-
$
-
$
$
-
S
(F)
(F)
2
-
$
(F)
1
(F)
-
(F)
2
-
$
S•
2
$
-
$
(F)
5
2
(F)
(F)
3
• $
-
1
•
$
1
$
S
$
2
(F)
3
•
(F)
-
S •
S
(9
1
$
(F)
1
$
$
(F)
1
1
$
(F)
1
$
(9
1
S
-
s
(F)
1
-
s
1
S
(F)
1
-
$
(F)
1
(F)
1
$
4
•
Call Typo: (A) Call Walling (8) Call Fonvard (•
It (E) Data/Fax ',F) Mobile2Mobile (G) Volcemaa (H) Rea CAS
ltlgOA/PS Call
a-A/4
1/4•iastati•
•
‘,„.“:, ,
•
eart;i2.:..b.
EFTA01706948
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Sep 21, 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call .
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
9/18/04 Incoming
3:15 PM
9/18/04 W Palm Bch, FL 4:29 PM
9/19/04 Miami, FL
6:57 PM
9/19/04 Miami, FL
7:00 PM
Total Zero VM calls
(FL
.
1
S
-
$
Page
13 of
21
57
-
$
S
SUBTOTAL
942
-
S
1.98
S
1.98
Total of All Usage Charges
S
1.98
;all Typo: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemail (H) Free Calla
(K) WPS Call
-
.
-.aC:
..4,1;.44,1,,,,
"egret,.
EFTA01706949
Itemized Details For:
Account Number:
Customer Service Number
Oct 20, 2C04
1-800-937-8997
Account Service Detail for Subscriber
Available Service
FamTime Unl Nts 800
Text Message 1000
IUsed Service
Free Minutes
T-Moblle to T-Mobile
Use Them Or Lose Them
Free Txt Mse
•- Included Plan Minutes
T-Moblle to 7-Mobile
Txt Msg Recd
Txt Msg Sent
Txt Msa Sent
Type
WHENEVER
Minutes
800
Minutes
Unlimited
Minutes
-
Messages
1,000
Type
Minutes
Minutes
Messages
17
Minutes
Messaaes
24
WHENEVER
PEAK
235
194
Page
4 of
15
OFF PEAK
3
2
Unlimited
WEEKEND I
30
21
0:01
Amount
Totals
Monthly Service Charges
•
6.99
Text Message 1000
VM & Fax
$
6.99
S
Usage Charges
S
2.24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
ITaxes, Surcharges and Assessments
$
2.24
S
2.97 I
Federal Excise Tax
Federal Universal Service Fund--
State Communication Service Tax
Local Communication Service Tax
County 911
--
Regulatory Programs Fer
Tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
S
S
S
S
0.10
0.13
0.85
0.53
0.50
0.86
Total Charges
$
12.20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
9/20/04 New York, NY
9:22 AM
9/20/04 Incoming
10:05 AM
9/20/04 Incoming
1:12PM
9/20/04 New Yet*, NY
9/20/04
New Yet, NY
9/20/04 Miami, FL
1:13 PM
1:18 PM
221 PM
9/20/04 Miami, FL
t47 PM
9/20/04
Miami, FL
9/20/04 Miami, FL
3:55 PM
4:10 PM
9/20/04 Incoming
4:56 PM
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
2
$
-
$
2
S
-
S
3
$
-
S
$
$
2
-
1
-
$
$
$
(F)
1
-
$
(F)
3
S
-
$
$
1
S
-
$
S
Call Type: (A) Call Walling (0) Call Forward
4.00•;•.-
-
(E) Dale/Fax (F)MobIle2Motille (G) Volcemail (H) Free Calls
• PV,C•1
• •• Asidea46‘.4.;o
lgaralliiiA4.4:6;•,;jr.•
laciliiciSes,taleett. • r-
• -ait..4
EFTA01706950
Itemized Details For.
Account Number:
Customer Service Number
1-800.937.8997
Oc 20, 2004
Page
5 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/20/04
Miami, FL
4:55 PM
(F)
$
-
$
9/20/04 Miami, n.
5:00 PM
(F)
8
9/21/04
Incoming
9:18AM
5
9/21/04 Incoming
10:24 AM
4
9/21/04
Incoming
10:29 AM
2
S
-
S
9/21/04
Incoming
10:48 AM
1
S
-
9121/04
Miami, FL
10:57 AM
1
$
9/21/04
New York, NY
11:43 AM
2
-
$
9/21/04
New York, NY
12.'06 PM
1
9/21/04
Incoming
1210 PM
F)
9/21/04 New York, NY
1217 PM
1
9/21/04
Incoming
12:47 PM
4
$
9/21/04 Incoming
208 PM
2
S
-
$
$
9/21/04
Incoming
213 PM
1
$
9/21/04 Miami, FL
222 PM
9/21/04 Miami, FL
225 PM
1
9/21/04
Miami, FL
225 PM
1
-
$
9/21/04
Incoming
233 PM
F)
4
9/21/04
Incoming
4:08 PM
2
S
-
$
9/21/04 Miami, FL
4:12 PM
S
$
-
S
9/21/04 Incoming
4:19 PM
S
9/21/04 Miami, FL
4:20 PM
1
S
-
$
9/21/04 Miami, FL
4:22 PM
1
S
-
$
9/21/04 Miami, FL
4:27 PM
6
S
$
9/21/04 Miami, FL
5:51 PM
1
9/21/04 Incoming
238 PM
F)
1
S
-
S
S
$
9/22/04
Incoming
9:57 AM
2
9/22/04 Miami, R.
10:50 AM
1
S
-
$
9/22/04 Miami, FL
10:55 AM
F)
5
9/22104
Incoming
1:35 PM
2
-
9/22104
Miami, FL
256 PM
(F)
1
S
-
$
9122/04
Incoming
3:51 PM
2
9/22/04
Incoming
5:46 PM
F)
2
9/22/04
Incoming
5:54 PM
9
9/22/04 Incoming
8:03 PM
1
-
$
9/23/04 Incoming '
10:44 AM
3
S
Call Type: (A) Call Waiting,(B) Call Forward
(E) Data/Fax (F) 1.lothle2Mobile (C) Vocemail (H) Free Cab
Ar:•„itktibs4:11,e,;‘,
•
t,j4.: • .:,2.atta
EFTA01706951
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Oct 20,2004
Page
6 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
9/23/04 Miami, FL
11:34AM
9/23/04 Incoming
1:40 PM
9/23/04 Incoming
2:43 PM
9/23/04 Miami, FL
6:12PM
9/23/04 Miami, FL
6:14 PM
9/23/04 Miami, FL
6:15 PM
9/23/04 Miami, FL
6:22 PM
9/23/04 Miami, FL
6:22 PM
9/23/04 Miami, FL
8:69 PM
9/23/04 Miami, FL
7:53 PM
9/23/04 Miami, FL
8:17 PM
9/24/04 Incoming
9:55 AM
9/24/04 Incoming
10:33 AM
9/24/04
New York, NY
2:18 PM
9/24/04 New York, NY
2:35 PM
.9/24/04 Incoming
4:08 PM 1
9/24/04 Miami, FL
4:09 PM
9/24/04 Incoming
4:12 PM
9/24/04 Miami, FL
4:48 PM
9/24/04 Dir Asst
8:10 PM
9/24/04 New York, NY
8:59 PM
9/24/04 Incoming
10:19 PM
824/04 Incoming
10:20 PM
9/25/04 Incoming
6:23 AM
9/25/04 Miami, FL
6:42 AM
9/25/04 Incoming
11:17 AM
9/29/04 Miami, FL
6:23 PM
9/29/04 Miami, FL
6:25 PM
9/29/04
Miami, FL
6:47 PM
9/29/04 Miami, FL
8:51 PM
9/29/04 Incoming
9:17 PM
9/30/04 Miami, FL
10:26 AM
9/30/04 Incoming
10:34 AM
9/30/04 Incoming
10:39 AM
9/30/04 Miami, FL
10:43 AM
9/30/04 Incoming
11:06 AM
Cal Type: (A) Call Wall-lag (B) Call Forward
19-WP$C-4$
t;...trAikPl
'
Number
Called
Call
Typo
(F)
$
$
-
$
•
S
1
$
$
1
1
-
$
(F)
(F)
(F)
1
$
1
S
-
$
(F)
S
(9
9
$
1
2
(F)
$
2
$
0.99
S
0..39
3
$
1
S
2
S
-
$
(F)
-
$
(F)
2
-
1
$
Minutes
Airtime
Charges
Toll
.
Charges
Total
$
5
(F)
1
-
$
(F)
-
$
$
(F)
1
S
-
S
$
$
3
4
S
$
(F)
2
-
$
(E) Data/Fax (F) Moblle2Moble (G) Voleemall (H) Free Calls
:
iii
"44/.
•
EFTA01706952
Itemized Details For
Account Number.
Customer Service Number
1-800-937-8997
Or: 'du. 2m,z
Page
7 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/30/04 Miami, FL
11:07 AM
1
3
-
$
9/30/04 incoming
12:05 PM
(F)
2
-,
$
9/30/04 incoming
12:36 PM
(F)
S
9/30/04 Miami, FL
12:43 PM
(F)
-
9/30/04 Miami, FL
12:49 PM
(F)
1
-
9/30/04 Incoming
4:47 PM
2
-
$
10/01/04 incoming
12:56 PM
(F)
$
10/01)04 Miami, FL
12:56 PM
(F)
2
10/01AM Miami, FL
3:39 PM
(F)
1
-
$
10.02AM Miami, FL
1:13 PM
1
10/02/04 Incoming
3:18 PM
1
-
$
S
10/02/04 Incoming
3:39 PM
2
10/03/04 Delray Bch, FL 10:09 AM
3
10/03/04 New York, NY
7:16 PM
I
-
$
10/04/04 Incoming
1:06 PM
(F)
1
$
•
-
$
$
10/04/04 incoming
5:08 PM
(F)
1
-
$
10/04/04 incoming
5:16 PM
(F)
1
10/04/04 Miami, FL
7:08 PM
(F)
10/04/04 Miami, FL
728 PM
1
10/04/04 Miami, FL
7:37 PM
(F)
$
-
$
10/04/04 Incoming
7:43 PM
(F)
-1
$
10/05/04 Homestead, FL 10:27 AM
1
$
10/05/04 New York, NY
10:28 AM
(F)
1
$
10/05/04 Incoming
10:53 AM
2
10/05/04 North Dade, FL 10:58 AM
2
-
$
10/05/04 Incoming
12:28 PM
(F)
3
S
-
$
10/05/04 Miami, FL
2:01 PM
-
$
10/05/04 Incoming
4:38 PM
(F)
1
$
10/06/04 New Vont, NY
10:00 AM
2
10/06/04 New York, NY.
10:02 AM
4
10)06/04 Incoming
12:44 PM
(F)
2
10/06/04 Miami, FL
12:46 PM
1
S
-
$
10/06/04. Miami, FL
12:48 PM
(F)
1
-
$
10/06/04 Incoming
2:04 PM
1
-
$
10/06/04 Miami, FL
3:19 PM
(F)
1
-
S
10/06/04 Miami, FL
4:52 PM
(F)
1
CO Type: (A) Call1Nalting (8) Call Forward I
(E) Data/Fax (F) Moblle2Moblle (G) Voicemell (H) Free Cale
(K) WPS Cell.
4rt
EFTA01706953
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Oct 212004
Page
8 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/06/04 Miami, FL
4:53 PM
(F)
S
$
10/06/04 Miami, FL
5:14 PM
1
10/07/04 incoming
9:45 AM
2
$
10/07/04 Incoming
10:23 AM
3
2
$
10/07/04 Warn', FL
225 PM
10/07/04 New York. NY
228 PM
10/07/04 Incoming
4:06 PM
3
-
$
10/08/04 New York, NY
10:38 AM
10/08/04 Incoming
10:38 AM
2
10/08/04 Muni, FL
11:54 AM
1
$
10/08/04 Incoming
1219 PM
4
S
10/08/04 Incoming
242 PM
5
10/09/04 New York, NY
1214 PM
-
$
10/09/04 Incoming
1:34 PM
3
$
10/09)04 Miami, FL
1:37 PM
1
$
10/09/04 incoming
4:45 PM
2
S
10/09/04 Miami, FL
6:04 PM
1
-
$
10/09/04 New York, NY
8:06 PM
$
-
$
10/09/04 Miami, FL
7:02 PM
(F)
$
$
10/10)04 Incoming
8:27 AM
2
$
10/10/04 Incoming
8:31 AM
1
•
10/10/04 New York NY
8:57 AM
1
-
$
10/10/04 W Palm Bch, FL 8:58 AM
1
10/10/04 New York. NY
10:00 AM
1
-
$
10/10/04 Incoming
10:38 AM
2
10/10/04 W Palm Bch, FL 11:39 AM
10/10/04 Miami, FL
4:29 PM
2
10/10/04 Miami, FL
7:42 PM
(F)
13
-
$
10/11/04 Dir Asst
9:55 AM
2
1.25
S
1.25
10/11/04 Incoming
12:00 PM
3
-
$
10/11/04 Miami, FL
12.16 PM
(F)
1
-
$
UM 1/04 Miami, FL
12.16 NA
(F)
1
10/11/04 Miami, FL
1217 PM
(F)
10/11/04 Miami, F1-
1Z18 PM
1
10/11/04 Miami, FL
12:18 PM
(F)
1
$
10/11/04 Miami, FL
12:19 PM
(F)
1
Cal Type: (A) Call Waiting (3) Cal Forward
(K) WPS Call
(E) Dala/Fax (F)MobIle2Mobile (0) Volcemall (H) Free Calls
• C.. •
WEr
EFTA01706954
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Oct 20,2094
Page
9 or
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
10/11/04 Incoming
12:20 PM
10/11/04 Incoming
524 PM
10/11/04 Incoming
524 PM
10/11/04 Incoming
6:01 PM
10/12/04 New York, NY
11:00 AM
10/12/04 Incoming
329 PM
10112104 New York, NY
3:31 PM
10/12/04 Incoming
6S8 PM
10/13/04 incoming
10:12 AM
10/13/04 Incoming
1:55 PM
10/13/04 Miami, FL
1:57 PM
10/13/04 Incoming
3:12 PM
10/13/04 Incoming
3:18 PM
10/13/04 Miami, FL
3:18 PM
10/13/04 Miami, FL
3:55 PM
10/13/04 Incoming
405 PM
10/13/04 Miami, FL
406 PM
10/13/04 Miami, FL
4:06 PM
10/13/04 Miami, FL
4:06 PM
10/13/04 Incoming
4:23 PM
10/14/04 Incoming
2:35 PM
10/14/04 Miami, FL
2:37 PM
1
S
(F)
•
(r)
(F)
1
1
S
-
$
$
(F)
1
-
$
(F)
2
- •
1
$
10/14/04 Grant, NE
4:39 PM
10/14/04 Grant NE
4:39 PM
1
10/14/04 Grant, NE
4:41 PM
12
10/15/04 Miami, FL
11:43AM
10/15/04 Incoming
324 PM
10/15104 Miami, FL
326 PM
10/15/04 Incoming
3:31 PM
10/15/04 Incoming
421 PM
10/15/04 Incoming
423 PM
10/16/04 Incoming
11:47 AM
10/18/04 Grant, NE
1025 AM
10/18/04 Miami, FL
10:31 AM
10/18/04 Incoming
1128 AM
$
(F)
6
S
10/18/04 Incoming
Cal Typo: (A) CallWalting (B) Cal Forward
(19M/PS.Ct:VIrti
:211Edie
1(E) Data/Fax (F) Mobilo2Mobile (G) Voicemail (H) Free Cabs
EFTA01706955
Itemized Details For.
Account Number:
Customer Service Number
1-600-937-8997
Oct 20, 2004
Page
10 of
15
.
.
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1W18/04 North Dade, FL
1:24 PM
10/1804 Miami, FL
1:27 PM
10/18/04 Miami, FL
1:27 PM
10/18,04 Miami, FL
1:37 PM
10/18/04 North Dade, FL
1:38 PM
10/18/04 Incoming
1:58 PM
10/18/04 North Dade, FL
2:18 PM
1W1804 Miami, FL
5:2S PM
10/18)04 New York, NY
5:32 PM
10/18,04 Miami, FL
5:35 PM
10/18/04 Incoming •
6:51 PM
10/1804 Incoming
8:13 PM
10/18/04 Miami:FL
8:44 PM
10/19,04 Miami, FL
1:07 PM
10/19/04 Miami, FL
•
4:02 PM
10/19,04 Miami, FL
4:03 PM
10/19.04 New York, NY
4:09 PM
10/19,04 Incoming
4:25 PM
10/19.04 Miami, FL
427 PM
10/19.04 Incoming
4:28 PM
10/19/04 Incoming
4:31 PM
10/19/04 Incoming
4:39 PM
10/19/04 Miami, FL
4:48 PM
10/19/04 New York, NY
6:52 PM
10/19/04 Incoming
6:03 PM
10/19/04 Incoming
8:05 PM
Total Zero VM calls
SUBTOTAL
$
S
1
2
S
(F)
2
-
S
$
-
$
1
-
$
$
S
S
2.24
$
Total of All Usage Charges
Call Type: (A) Call Walling (B) Call Forward (C) Conference Cali (E) Data/Fax (F):Mobile2Mobile (G) Voicemall (H) Free Calls
jWPS Ca9
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4.4&05.S, •
•
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•
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4 MAM
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sf
EFTA01706956
Itemized Details For.
Account Number:
Custiamer Service Number
1-800-937-8997
Nov 20. 2004
Page
4 of
23
_.......
Account Service Detail for Subscriber
Available Service
FamTime Unl Nts 800
Text Message 1000
IUsed Service
Type
Free Minutes
Minutes
T-Mobile to T-Mobile
Minutes
Use Them Or Lose Them
Minutes
Free Txt Mso
Messages
Type
INTL Txt Msg Sent
Messages
Included Plan Minutes
Minutes
T•Mobile to T-Mobile
Minutes
Txt Msg Reed
Messages
Txt Msg Sent
Messages
WHENEVER
WEEKEND
800
Unlimited
•
1,000
WHENEVER _ PEAK OFF PEAK WEEKEND I
1
.
.
487
55
360
89
62
72
Amount
Unlimited
109
122
Totals
Monthly Service Charges
S
6.99
Text Message 1000
VM & Fax
S
6.99
S
Usage Charges
S
17.65
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
17.50
S
0.15
Taxes. Surcharges and Assessments
S
5.92
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee*
`Fee We collect and retain to help cover our cosis related to funding and complying with
government mandates, programs and obligations.
$ — 0.56
S
0134
$
2.28
$ —1.41
$
0.50
S
0.88
Total Charges
$
30.56
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll -- -
Charges
Total
10/20/04 Incoming
11:37 AM
$
$
10/20/04 Incoming
11:45 AM
4
S
10/20/04 Incoming
2:12 PM
(F)
3
$
S
10/21/04 !Warn!, FL
12:47 PM
(F)
1
S
-
$
$
10/21/04 Miami, FL
12:47 PM
(F)
10/21/04 Miami, FL
2:05 PM
(F)
1
S
-
10/21,04 Incoming
4:53 PM
2
10/22/04 Incoming
10:54 AM
1
-
$
10/22104 Miami, FL
12:38 PM
(F)
Cal Type: (A) Call Waiting (B) Call Forward
(K)WPS Call
I (E) Data/Fax (F) Mobile2Moblle (G) Volcernall (H) Free Calls
• a.Z.x
ult. • •
•
EFTA01706957
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2C04
Page
$of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/22/04 Miami, FL
2:48 PM
(F)
1
$ .
-
$
10/22/04 Incoming
5:59 PM
2
-
$
10/22/04 Miami, FL
6:02 PM
1
-
$
=: .
$
10/22/04 Incoming
6:30 PM
1
-
$
10/22/04 Miami, Ft.
7:39 PM
1
-
$
=L-
10/22/04 Incoming
8:15 PM
(F)
1
-
$
10/22/04 Incoming
820 PM
(F)
1
-
$
10/24/04 Bldyn Nyc, NY
1229 PM
1
. $
-
$
$
10/24/04 New York, NY
1:36 pm
2
-
$
10/24/04 New York, NY
2.O1 PM
1
-
$
10/24/04 Incoming
'
238 PM
4
-
$
10/24/04 Silver dpg, MD
5:51 PM
2
-
$
10/24/04 Miami, FL
6:58 PM
7
-
$
$
10/24/04 incoming
7:17 PM
5
-
$
10/24/04 Miami, FL
920 PM
10
$
10/25/04 New York, NY
9:06 AM
2
-
$
10/25/04 Incoming
916 AM
4
-
$
10/25/04 Incoming
10:07 AM
2
S
-
$
10/25/04 Miami, FL
AM
6
-
$
10/25/04 Miami, FL
.10:39
2:18 PM
(F)
1
$
10/26/04 New York, NY
4:53 PM
1
-
$
10/25/04 New York, NY
5:15 PM
1
-
$
•
$
10/25/04 New York, NY
5:38 PM
3
$
-
$
10/25/04 Miami, FL
5:43 PM
(F)
9
10/25/04 Incoming
6:19 PM
11
-
$
10/25/04 Miami, FL
7:42 PM
•
12
-
$
10/25/04 Incoming
9A9-PM
3
S
10/25/04 Incoming
11:32PM
10
10/26/04 Miami, FL
8:02 AM
1
S
-
$
10/26/04 Miami, FL
8:34 AM
2
5
-
$
10/26/04 Incoming
9:03 AM
3
$
10/28/04 Incoming
9.06 AM
4
-
$
10/26/04 Miami, FL
9:31 AM
1
S
-
$
10/26/04 Incoming
9:33 AM
1
-
$
10/26/04 New York, NY
9:34 AM
(F)
1
$
-
$
10/26/04 New York, NY
9:36 AM
1
-
$
Call Typo: (A) Can Waiting (B) Cal Forward
(E) Data/Fax (F) Mobite2MobBe (G)VoicEnall (4) Free Cala
•
00 WPS Call
-,•
r
EFTA01706958
Itemized Details For •
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2004
Page
6 d
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
Destination
Time
Number
Called
Can
Type
10/26/04 Incoming
9:41 AM
10/26/04 DirAsst
9:49 AM
10/26/04 Incoming
10:41 AM
10/26/04 New York, NY
12:22 PM
10/26/04 Miami, FL
12:46 PM
(F)
10/26/04 New York, NY
1:23 PM
10/26/04 Miami, FL
t44 PM
(F)
10/26/04 incoming
2:50 PM
10/26/04 New York, NY ' 2:55 PM
10/26/04 Miami, FL
3:02 PM
10/26/04 Hollywood, FL
3:10 PM
10/26/04 Incoming
3:19 PM
(F)
10/26/04 Incoming
3:36 PM
10/26/04 incoming
5:42 PM
10/26/04 New York, NY
7:37 PM
10/26/04 Incoming
9:04 PM
10/26/04 Miami, FL
10:35 PM
10/2'7/04 Miami, FL
7:56 AM
F)
10/27/04 incoming
8:53 AM
10/27/04 New York, NY
8:56 AM
10/27/04 New York, NY
13:57 AM
10/27/04 New York, NY
9:01 AM
10/27A)4 New York, NY
9:02 AM
10/27/04 New York. NY
9:13 AM
10/27/04 New Canaan, CT 9:19 AM
10/27/04 Incoming
10:31 AM
10/27/04 New YodCNY
12:26 PM
10/27/04 New York, NY
1:24 PM
1027/04 New York, NY
2:30 PM
10/27/04 Incoming
a40 PM
10127/04 New York, NY
2:41 PM
10/27/04 Miami, FL
2:49 PM
(F)
10/27/04 New York, NY
2:51 PM
(
10/27/04 Miami, FL
4:04 PM
(Fl
10/27/04 Miami, FL
5:03 Pt
(
10/27/04 Mien)), FL
5:04 PM
Minutes
Airtime
Charges
Toll
Charges
-
$
2
S
-
$
1.25
$
1.25
2
$
1
1
$
-
$
s
. -
1
4
2
$
2
-
$
2
3
1
1
-
$
6
-
$
2
2
-
S
-
S
1
-
s
1
5
$
S
1
1
$
-
S
m
S
-
$
1
1
4
2
$
$
$
4
$
-
$
$
1
$
-
$
$
1
$
-
S
S
1
$
S'
Call Type: (A) Call Wailing 03) ca Forward
I (E) Data/Fax (F) Mobile2Moblle (G) Voicemal (H) Free Calls
(K)WPS Call
Ty
• •• • • •iic:;:?,...74.4.
•
; . ;gel
.
EFTA01706959
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Nov 20.2004
Page
7 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
wilml••••••••••••
10/27/04 Incoming
5:13 PM
1
-
$
10/27/04 Incoming
5:13 PM
1
-
S
10/27/04 New York, NY
6:14 PM
.
2
S
-
$
10/27/04 Miami, FL
5:51 PM
(F)
-
$
S
10/27/04 Miami, FL
5:58 PM
(F)
1
S
-
10/27/04 Incoming
6:20 PM
7
-
$
$
10/27/04 Miami, FL
6:27 PM
(F)
5
-
S
$
10/27/04 Miami, FL
6:31 PM
(F)
1
-
$
10/27/04 Miami, FL
6:32 PM
(F)
1
$
-
10/27/04 Miami, FL
6:33 PM
(F)
16
-
S
10/27/04 Dir Asst
6:56 PM
2
S
-
$
1.26
1.25
10/27/04 Incoming
8:00 PM
3
-
$
10/28/04 Miami, FL
8:55 AM
(F)
2
$ .
-
$
10/28/04 New York, NY
9:09 AM
3,
-
$
10/28/04 New York, NY
9:54 AM
1
-
$
10/28/04 New York, NY
10:14 AM
2
$
10/28/04 New York, NY
12:03 PM
2.
-
$
10/28/04 New Yolk, NY
12:31 PM
1
-
$
10/28/04 Miami, FL
.4:33 PM
(F)
1
-
$
10/28/04 New York, NY
4:36 PM
3
-
$
10/28/04 New York, NY
4:50 PM
1
-
$
10/28/04 Miami, FL
9:12 PM
(F)
11
S
-
$
10/28/04 Anoka, MN.
9:43 PM
3
$
-
$
10/28/04 Miami, FL.
9:51 PM
(F)
3
$
10/28/04 Miami, FL
10:24 PM
(F)
1
-
S
-
$
10/29/04 Miami, FL
7:48 AM
(F)
1
•
$
10/29/04 New York, NY
8:47 AM
2
$
S
10/29/04 Incoming
8:49 AM
3
$
-
$
.
10/29/04 Incoming
9:24 AM
2
•
S
10/29/04 New York, NY
9:30 AM
4
-
$
10/29/04 Incoming
11:59 AM
3
-
$
.
10/29/04 incoming
12:17 PM
2
-
$
10/29/04 Incoming
4:28 PM
-
$
10/29/04 New York, NY
4:54 PM
1
-
$
$
10/29/04 Miami, FL
7:27 PM
(F)
4
5
-
$
$
10/29/04 New York, NY
7:37 PM
3
$
-
$
$
Call Type: (A) Call Wang (B) Call Forward
P
(E) Data/Fax (F) Mobile2lAckbile (G)Votemall (H) Free Calls
".••••
•• •
e4.•
-.i..;•;4•41ifee,;4e-:••,-,44‘argir•
EFTA01706960
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Nov 20, 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/29/04 New York, NY
7:51 PM
S
-
$
10/30/04 New York, NY
11:45 AM
4
-
$
10/30/04 Incoming
11:49 AM
2
S
$
10/30/04 DirAsst
11:55 AM
2
-
$
1.25
S
1.25
10/30/04 Miami, FL
11:58AM
(F)
2
10/30/04 Miami, FL
'MOO PM
(F)
1
$
10/30/04 Incoming
12:01 PM
14
10/30/04 New York, NY
t18 PM
1
10/30/04 New York, NY
6:36 PM
4
$
$
10/30/04 Miami, FL
7:04 PM
(F)
18
10/30/04 incoming
7:27 PM
5
$
10/30/04 New York, NY
7:52 PM
2
S
10/30/04 Boalsburg, PA
7:54 PM
2
10/30/04 Boalsburg, PA
Et06 PM
$
10/30/04 New York, NY
6407 PM
1
3
$
10/30/04 Bronx Nyc, NY
&08 PM
1
10/30/04 Bronx Nye, NY
Et09 PM
2
-
$
10/30/04 incoming
8:51 PM
3
10/31/04 Miami, FL
Et40 AM
F)
1
10/31/04 Miami, FL
9:26 AM
(F)
17
10/31/04 W Palm Bch, FL 10:36 AM
1
10/31/04 Incoming
10:39 AM
2
10/31/04 Miami, FL
11:41 AM
4.
$
-
$
$
10/31/04 New York, NY
12:52 PM
1
$
$
$
10/31/04 Incoming
1:02 PM
-
$
10/31/04 New York, NY
1:43 PM
9
1
10/31/04 New York, NY
1:49 PM
1
10/31/04 Incoming
6:22 PM
4
10/31/04 incoming
7:33 PM
5
S
-
$
11/01/04 Miami, FL
8:51 AM
5
11/01/04 Miami, FL
9:16 AM
5
11/01/04 New York, NY
9:22 AM
2
11/01/04 Incoming
9:34 AM
2
$
11/01/04 Incoming
10:05 AM
2
11/01/04 New York, NY
11:48 AM
3
11/01/04 Incoming
2:52 PM
5
-
$
Cell Type: (A) Call Waling (B) Call Forward (
E) Data/Fax (F) Mobtle2Moblle (G) Voicemall (H) Free Calls
(IQ
EFTA01706961
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2004
Page
9 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Data
Call
Destination •
Time
Number
Called
11/01/04 New York, NY
4:21 PM
11/01/04 Incoming
4:35 PM
11/01/04 Miami, FL
4:43 PM
11/01/04 Miami, FL
7:13 PM
11/01/04 Miami FL
7:16 PM
11/01/04 Miami
10:27 PM
11/01/04 Miami, FL
10:27 PM
11/01/04 Miami, FL
10:34 PM
11/02/04 New York, NY
9:34 AM
11/02/94 [Mr Asst
10:28 AM
11/02/04 New York, NY
10:29 AM
11/02104 Miami, FL
10:49 AM
11/02/04 Miami, FL
221 PM
11/02/04 New York, NY
3:10 PM
11/02/04 Incoming
323 PM
11/02/04 New York, NY
3:43 PM
11/02/04 Miami, FL
3:46 PM
11/02/04 New York, NY
5:41 PM
11/02/04 Miami, FL
5:48 PM
11/02/04 Miami, FL
7:44 PM
11/02104 Incoming
9:13 PM
11/03/04 New York, NY
10:12 AM
11/03/04 New York, NY
10:30 AM
11/03/04 New YOrk, NY
10:31 AM
11/03/04 Miami, FL
10:33 AM
11/03/04 Miami, FL
10:41 AM
11/03/04 Miami, FL
10:45 AM
11/03/04 New York, NY
11:00 AM
11/03/04 Miami, FL
11:02 AM
11/03/04 New York, NY
11:03 AM
11/03/04 Incoming
1Z33 PM
11/03/04 New York, NY
1:14 PM
11/03/04 Incoming
1:32 PM
11/03/04 Miami, FL
1:35 PM
11/03/04 Miami, FL
1:36 PM
11/03/04 New York, NY
3:05 PM
Call
Typo
Airtime
Toll
Charges
Charges
Total
Minutes
-
S
$
13
2
$
1.25
1.25
1
-
S
2
-
S
(F)
1
-
$
2
S
-
$
Call Type: (A) Call Walling (8) Call Forward
=
•
(E) Data/Fax (F)Mobile2Mobile (G) Voicemall (H) Free Calls
EFTA01706962
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Nov 20, 2004
Page
10 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
11/03/04 Incoming
lime
Number
Called
11/03/04 Incoming
PM
11/03/04 Incoming
5:01 PM
11/03/04 Incoming
5:09 PM
Call
Type
Minutes
Airtime
Charges
11/03/04 Incoming
5:30 PM
14
$
-
S
11/03/04 New York, NY
5:57 PM
11/04/04 Miami, FL
825 AM
11/04/04 Miami, FL
8:32 AM
11/04/04 Miami, FL
822 AM
11/04/04 Miami, FL
823 AM
11/04/04 Incoming
8:34 AM
11/04/04 Miami, Ft.
8:40 AM
11/04/04 New York, NY
9:22 AM
11/04/04 Incoming
926 AM
11/04/04 New York, NY
928 AM
11/04/04 Incoming
10:18 AM
11/04/04 Bklyn Nyc, NY
10:39 AM
11/04/04 Incoming
11:02 AM
11/04/04 Incoming
11:60AM
11/04/04 Incoming
1:24 PM
1
-
11/04/04 Incoming
222 PM
11/04/04 Grant, NE
4:11 PM
11/04/04 Grant, NE
4:12 PM
11/04/04 Miami, FL
4:13 PM
11/04/04 Denver, CO
422 PM
11/04/04 North Dade, FL
4:23 PM
Toll
Charges
Total
2
-
$
11/04/04 Grant, NE
425 PM
11/04/04 Dir Asst
4:25 PM
1.25
11/04/04 Miami, Ft.
427 PM
11/04/04 Miami, FL
428 PM
11/04/04 Dir Asst
428 PM
1.26
11/04/04 DIr Asst
•
4:29 PM
125
11/04/04 Dir Asst
4:30 PM
$
1.25
125
11/04/04 Miami, FL
4:32 PM
11/04/04 Dir Asst
4:37 FM
125
11/04/04 DU' Asst
4:40 PM
Call Type: (A) Call Walling (B) Call Forward
E).13ata/Fax (F)Mcble2Mobila (G) Volcano. O1 t=ree Calla
04) WPS Call
e
:
•
•
.•.:tee.
EFTA01706963
Itemized Deteis For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2004
Page
11 of
23
LOCAL AIRTIME, LONG DI
d INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/04/04 Incoming
4:47 PM
(F)
11/04/04 Miami, FL
4A7 PM
(F)
3
$
11/04/04 incoming
4:54 PM
1
11/04/04 Grant, NE
5:13 PM
1
11/04/04 Incoming
5:23 PM
4
-
$
11/04/04 Incoming
5:39 PM
3
S
-
$
11/05/04 Incoming
8:56 AM
2
-
$
11/05/04 New York, NY . 12:57 PM
11/05/04 Miami, FL
1:18 PM
2
11/05/04 Miami, FL
1:28 PM
(F)
W.
$
11/05/04 Miami, FL
1:49 PM
(F)
7
S
-
$
11/05/04 Incoming
Z-06 PM
(F)
-
S
11/05/04 Incoming
2:07 PM
(F)
11/05/04 Miami, FL
2.08 PM
(F)
23
11/05/04 New York, NY
2:32 PM
1
S
-
$
11/05/04 New York, NY
2:33 PM
2
11/05/04 incoming
a35 PM
1
$
$
11/05/04 Incoming
2:36 PM
1
$
11/05/04 New York, NY
3:38 PM
1
11/05/04 Incoming
4:33 PM
2
11/05/04 New York, NY
4:35 PM
6
11/05/04 Incoming
5:50 PM
2
$
-
$
11/05/04 Miami, FL
723 PM
(F)
1
-
$
11/05/04 Incoming
7:52 PM
(F)
4
11/06/04 Miami, FL
12:07 AM
(F)
1
1V06/04 Miami, FL
1:49 AM
(F)
1
11/06/04 Miami, FL
11:59 AM
1
-
$
11/06/04 Miami, FL
1:08 PM
4
-
$
11/06/04 incoming
9:35 PM
2
-
$
S
11/07/04 Incoming
3:45 PM
3
.$
11/07/04 Grant NE
5:43 PM
8
11/08/04 Miami, FL
10:28 AM
(F)
1
-
$
11/08/04 Miami, FL
10:53 AAA
(F)
11/08/04 Incoming
11:21 AM
(F)
1
-
11/08/04 Incoming
11:24AM
(F)
1
11/08/04 New York, NY
11:27 AM
(F)
2
$
-
$
Cal Type'. (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mabile (G) Vobamall (H) Free Cans
PQ WRS Call
EFTA01706964
Itemized DataNs For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2004
Page
12 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES'- (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
11/08/04 Incoming
11:32 AM
11/08/04 New Canaan, CT 11:32 AM
11/08/04 W Palm Etch, FL 11:41 AM
11/08/04 Incoming
2:26 PM
11/08/04 Incoming
2:30 PM
11/08/04 New York, NY
3:02 PM
11/08/04 Incoming
3:07 PM
11/08/04 Miami, FL
3:15 PM
11/08/04 Miami, FL
9:47 PM
11/08/04 Miami, FL
9:47 PM
11/09/04 New York, NY
11:56 AM
11/09/04 New York, NY
12:27 PM
11/09/04 New York, NY
128 PM
11/09/04 Incoming
1:48 PM
11/09/04 Incoming
2:00 PM
11/09/04 Incoming
229 PM
11/09/04 Miami, FL
8:06 PM
11/09/04 Miami, FL
952 PM
11/09/04 New York, NY
10:43 PM
11/09/04 New York, NY
10:44 PM
11/09/04 Incoming
10:46 PM
11/09/04 New York, NY
10:49 PM
11/09/04 New York, NY
10:50 PM
11/09/04 Incoming
1t32 PM
11/10/04 New York, NY•
3$5 PM
11/10/04 New York, NY
359 PM
11/10/04 Miami, FL
4:16 PM
11/10/04 Da Asst
4:46 PM
11/10/04 New York, NY
4:48 PM
11/10/04 Miami, FL
720 PM
11/10/04 Miami, FL
721 PM
11/10/04 New York, NY
8:12 PM
11/10/04 New York, NY
8:15 PM
11/10/04 Miami, FL
11/10/04 Miami, FL
8:33 PM
856 PM
11/11/04 MUM. FL
825 AM
Cal Type: (A) Cal Walling (5) Call Forward
(K1•NIPS-Ca9
4:p
ikciii.
Total
(F)
-
$
3
S
-
$
$
-
$
1
$
-
$
1
-
$
2
$
•
-
3
-
$
4
-
IF)
$
S
•S
-
$
1
-
$
2
S
-
$
.•
S
2
S
$
1
$
2
$
-
$
S
(F)
2
S
-
$
(F)
1
$
-
$
(F)
7
-
$
-
$
$
3
-
$
.•
S
1
$
S
1
-
$
-
$
-
$
3
S
-
$
S
(F)
2
-
$
3
$
-
$
1.25
$
1.25
2
-
(F)
1
-
S
2
$
2
-
$
3
-
S
(F)
1
-
s
(F)
a
-
$
(F)
•
1
S
-
(E) Dala(Fax (F) Mobile2Moblle (CI) Voicemall (H) Free Calls
EFTA01706965
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2004
Page
13 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
11/11/04 Miami, FL
125 AM
11/11/04 Incoming
8:39 AM
11/11/04 New York, NY
11:15 AM
11/11/04 New York, NY
2:35 PM
11/11/04 New York, NY
2:38 PM
11/11/04 Miami, FL
40 PM
11/11/04 Miami, FL
4:07 PM
11/11/04 Incoming
5:16 PM
11/11/04 Miami, FL
11/11/04 Miami, FL
11/11/04 Miami, FL
921 PM
7:50 PM
757 PM
11/11/04 W Palm Bch, FL 925 PM
11/12/04 Miami, FL
929 AM
11/12/04 Incoming
1:45 PM
11/12/04 New York, NY
8:07 PM
11/12/04 New Canaan, CT 3.10 PM
11/12/04 New York, NY
329 PM
11/12/04 New York, NY
3A9 PM
11/12/04 Miami, FL
3:42 PM
11/12/04 New York, NY
522 PM
11/12/04 Miami. FL
924 PM
11/12/04 Incoming
10:04 PM
11/13/04 New York, NY
10:36 AM
11/13/04 Miami, FL
1029 AM
11/13/04 Anoka, MN
423 PM
11/13/04 Incoming
523 PM
11/13/04 Incoming
532 PM
11/13/04 Incoming
10A5 PM
11/13/04 Incoming
1053 PM
11/14/04 W Palm Bch, FL 9:00 AM
11/14/04 Miami, FL
9:35 AM
11/14/04 New York, NY
9:57 AM
11/14/04 Incoming
9:59 AM
11/14/04 DIrAsst
12:07 PM
11/14/04 New York, NY
12:51 PM
11/14/04 .DIr Asst
2:21 PM
Call Type: (A) Cal Waking (B) Cali Fonvar
.
• •
I
4
Call
Minutes
Airtime
Toll
Total
Type
Charges
Charges
2
S
-
S
$
4
-
$
2
-
$
3
2
4
S
-
$
3
S
-
$
1
-
$
2
3
-
S
$
19
S
$
$
2
•
S
3
2
1
-
$
2
•
$
3
2
-
$
14
2
1
4
S
-
$
2
2
1
1
S
-
S
3
S
-
$
17
S
-
$
1
2
1.25
1.25
1
2
-
$
1.25
1.25
Data/Fax (F) MobiIe2Moblle (G) Volcemall (H) Free Calls
EFTA01706966
Itemized Details For.
Account Number '
Customer Service Number
1-800-937-8997
Nov 20.2004
Page
14 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/14/04 Incoming
4:27 PM
11/14/04 -Miami, FL
626 PM
3
-
$
11/14/04 Miami, FL
6:90 PM
1
-
$
11/14/04 Miami, FL
6:30 PM
15
-
$
11/14/04: New York NY
10:53 PM
12
$
11/15/04. Incoming
7:52 AM
7
$
11/15/04 Miami, R.
8:34 AM
$
11/15/04 New York, NY
11:14 AM
11/15/04 Incoming
11:20AM
1
11/15/04 New York, NY
11:33 AM
2
-
$
11/15/04 Incoming
11:59AM
1
11/15/04 DirAsst
12:01 PM
2
1.25
1.25
11/15/04 New York, NY. 12:33 PM
1
-
S
11/15/04 Incoming
1:02 PM
1
11/15/04 Miami, FL
10:56 PM
22
-
$
•
$
11/16/04 Miami, FL
3:47 PM
S
11/16/04 1.8004
6:28 PM
2
11/16/04 Miami, FL
6:35 PM
4
11/16/04 1-800*
6A0 PM
3
S
-
S
•
$
11/16/04 New York, NY
6:43 PM
-
$
11/16/04 New York, NY
6:43 PM
2
11/16/04 Queens Nyc, NY 6:45 PM
2
11/16/04 Everett, MA
6:47 PM
1
11/16/04 1-800*
6:48 PM
1
$
11/16/04 New York NY
6:50 PM
2
-
$
$
11/16/04 Queens Nyc, NY 6:52 PM
1
S
-
$
11/16/04 Nashua; NH
6:53 PM
11/16/04 Incoming
6:57 PM
2
11/16/04 Incoming
6:59 PM
1
11/16/04 Incoming
7*02 PM
2
S
$
-
11/16/04 Dedham, MA
7:04 PM
1
-
S
11/16/04 1-8004
7:05 PM
3
$
11/16/04 New York, NY
7:15 PM
1
-
$
11/16/04 Dedham, MA
7:16 PM
1
11/16/04 Dedham, MA
7:17 PM
1
11/16/04 New York, NY
721 PM
3
S
Call Type: (A) Call Waiting (B) Call Forward
(E) Data/Fax (F) Motale2Mobilo (G) Voicemail (H) Free Calls
.00•3te caS
EFTA01706967
itemized DotalIs For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2004
Page
15 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/16/04 Dedham, MA
728 PM
1
S.
-
11/16/04 Dedham, MA
728PM
2
-
$
11/16/04 New York, NY
739 PM
1
-
$
11/16/04 New York, NY
7:55 PM
-
$
11/16/04 Incoming
_
8:02 PM
2
S
-
$
11/16/04 Incoming .
827 PM
2
S
.
-
$
$
11/16/04 Incoming
936PM
(F)
•
5
S
•
$
11/16/04 Incoming
9:40 PM
(F)
6
11/141434 New York, NY
10:17 PM
2
S
-
$
11/17/04 Miami, FL
8:13 AM
11/17/04 New York, NY •
926 AM
-
$
$
•
11/17/04 New York; NY
11:41 AM
2
S
-
S
11/17/04 incoming
12:04 PM 4
1
-
S
11/17/04.
1227 PM
1
-
S
Miami, FC--
11/17104 Warn', FL
1:00 PM
1
-
$
11/17/04 Miami, FL
251 PM
(F)
1
S
$
S.
11/17/04 Miami, FL
4:30 PM
(F)
7
S
-
$
11/17/04 New York, NY
7:08 PM
1
S
-
11/17/04 Miami, FL
727 PM
2
S
-
$
11/17/04 Miami, Fe'
7A0 PM
1
-
11/17/04 Incoming
7:62 PM
1
S
-
$
11/17/04 incoming
8:08 PM
3
S
-
S
11/17/04 Miami, FL
11:05 PM
1
S
-
$
11/18/04 Miami, FL
8:15 AM
1
S
-
$
11/18/04 Miami, FL
829 AM
(F)
1
11/18/04 New York, NY
11:52 AM
1
S
-
$
11/18/04 Incoming
12:29 PM
1
$
11/18/04 New York, NY
12.36 PM
-
$
S
•
11/18/04 incoming
12.:49 PM
S
-
$
S
11/18/04 incoming
1 .50 PM
1
S
-
s
11/18/04 Miami, FL
1:17 PM
1
• s
-
$
11/18/04 Miami, FL
1:39 PM
(F)
1
$
11/18/04 Miami, FL
148 PM
(F)
1
11/18/04 Incoming
1:55 PM
1
•
$
-
11/18/04 New York, NY
1:57 PM
2
$
•
-
$
S
11/18/04 New York, NY
1:59 PM
1
$
-
S
S
Cal Type: (A) Call Waiting 03) CaN Fonyard
I (E) DataTax (r) mobne2motre
(G) Vo:cemail (Ii) Free Calls
(C)WPS Catl ..
,..:
/:li; . . •
zistHH- :.......
EFTA01706968
Itemed Details For
Acco
Or
unt Number:
Customer Service Number
1-800-937-8997
Nov 20, 2004
Pago
16 of
23
•
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/18104 New York, NY
2:00 PM
1
$
-
S
11/18)04 Miami, FL
2:51 PM
(F)
S
-
S
$
11/18/04 Miami, FL
324 PM
(F)
1.
S
S
11/18/04 Miami, FL
324 PM
(F)
1
S
-
S
S
11/18/04 Miami, FL
3:28 pm
(F)
S
11/18/04 Miami, FL
3:44.PM
IF)
1
S
-
S
S
11/18/04 Miami, FL
3:45 PM
(F)
S
-
S
S
11/18/04 New York, NY
5:43 PM
1
$
-
S
S
11/18/04 New York, NY
5:44 PM
1
S
S
S
11/18004 Miami, FL
5:45 PM
(F)
1
-
s
S
11/18/04 Miami, FL
5Z0 PM
(F)
'
1
S
S
11/18/04 New York, NY
7:46 PM
1
S
-
S
S
11/18/04 Incoming
9:11 PM
-
$
S
11/19/04 Miami, FL
122/AM
(F)
I
-
S'
$
11/19/04 Incoming
7:19 AM
(F)
4
$
11/19/04 Miami, FL
12:12 PM
(F)
1
-
$
11/19/04 incoming
12:14 PM
(F),
2
-
$
S
11/19/04 Miami, FL
2:23 PM
5
$
$
$
11/19/04 Incoming
2:30 PM
2
•
S
S
11/19/04 incoming
2:45 PM
2
-
$
11/19/04 Incoming
2:51 PM
9
-
$
$
11/19/04 Incoming
3:08 PM
3
• $
$
S
11/19/04 Miami, FL
3:17 PM
(F)
2
•
S
$
11/19/04 Miami, FL
3:37 PM
3
•
$
$
11/19/04 Incoming
3:46 PM
14
S
-
$
$
11/19/04 Miami, FL
4:11 PM
(F)
1
$
Total Zero VM calla
96
-
S
S
SUBTOTAL
1,222
S
-
S
17.50
S
17.50
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
11/15/04 Poland
6:52 AM
48696017016 Text
1
Outgoing
0.15
Subtotal included Messages with Zero Charges
134'
S
SUBTOTAL
135
S
0.15
Call Type: (A) Call Wa:thg (9) Call Forward (C) Conference Call (E) Dataffax (F) Mobie2Mobile (G) Voicernaa (H) Free Calls
(K) WPSiCaii
•
•
Yi; :*;
fat
.;
nakaW.
At
•
EFTA01706969
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Dec 21.2004
Page
4 of
19
Adcount Service Detail for Subscriber
Available Service
FamTime Unl Nts 800
Text Message 1000
IUsed Service -.
Type
WHENEVER
Free Minutes
Minutes
800
T-Mobile to T-Mobile
Minutes
Unlimited
UseThern Or Lose Them
Minutes
•
Free Txt Ms0
Messages
1.000
Type
WHENEVER
Included Plan Minutes
Minutes
-
T-Mobile to T-Mobile
Minutes
-
Txt Msg Recd
Messages
27
Txt Msg Sent
Minutes
-
Txt Mso Sont
Messages
40
WEEKEND
UnNmited
PEAK OFF PEAK WEEKEND I
40
38
283
171
0:02
Amount
12
54
0
Totals
Monthly Service Charges
Text Message 1000
VM & Fax
6.99
•
6.99
Usage Charges
S
5.52
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES
S
5.52
Taxes. Fees and Surcharges
S
3.68
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Commutation Service Tax
Local Communication Service Tax
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.
$
0.20
$
0.17
S
1.14
$
0.71
S
0.50
$
0.86
Total Charges
$
16.09
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
11/2W04 Miami, FC--
10:30 AM
11/20/04 Miami, FL
5:10 PM
11/21/04 Now York, NY
1221 PM
11/21/04 incoming
12:44 PM
11/21/04 Incoming
1:00 PM
11/22/04 New York, NY
9:00 AM
11/22/04. New York, W
1:55 PM
11/22/04 Miami, FL
2:00 PM
11/22/04 Incoming
5:19 PM
Call Type: (A) Call Walling (B) CSI Forward
WPS Call
1
-
S
$
1
2
•
$
S
-
$
S
2
•
$
S
2
S
-
$
S
1
•
$
3
$
-
$
(F)
1
$
-
S
$
.
16
S
-
$
(5) Data/Fax (F) MoOlte2Mtablte (G) Voicematt (H) Free Calls
EFTA01706970
Itemized Details For.
Account Number.
Customer Service Number
1.800-937-8997
Dec 21, 2CD4
Page
5 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/22/04 Incoming
5:57 PM
2
$
$
11/22/04 Incoming.
_ 1:05 PM
F)
2
$
S
11/22104 Incoming
7:46 PM
1
S
11/23/04 Miami, FL.
9:20 AM
1
-
$
$
11/23/04 Incoming
L. 9:44. AM
1
-
$
S
11/23/04 Grant, NE
.12:12 PM
2
$
S
11/23/04 Incoming
5:12 PM
-
$
$
11/23/04 incoming
5:12 PM
•
3
$
$
11/23/04 Miami, FL
(
5:15 PM
1
-
$
$
11/23/04 Miami, FL
6M PM
1
-
$
S
11/23/04 Miami, FL
6:38 PM
1
S
-
$
$
11/23/04 Miami, FL
6:38 PM
1
-
$
11/23/04 Miami, FL
6:42 PM
1
-
$
11/23/04 Miami, FL
6:42 PM
F)
1
S
$
11/23/04 Incoming
6:51 PM
(F)
s
11/24/04 Incoming
ja31 PM
(F)
2
11/24/04 Incoming
1:10 PM
(F)
-
$
11/24/04 Miami, FL
2:15 PM
(El
1
$
11/24/04 Incoming
2:35 PM
(F)
5
$
$
11/24/04 Miami, FL
3:48 PM
In
1 .
$
•
$
11/24/04 1-800
5:50 PM
2
-
$
11/24/04 New York, NV
5:52 FM
1
$
•
-
$
11/24/04 New York, NY
8:16 PM
1
$ •
-
$
11/25/04 New York, NY
1:15 PM
1
$
11/25/04 1-800 B
. 1:17 PM
2
$
11/25/04 Queens Nyc, NY 1:56 PM
(n
1
-
$
11/25/04 W Palm-Bch, FL _223..PM
11/25/04 1-800
8:35 PM
1
$
-
$
11/25/04 1-8004
8:36 PM
2
.
S
-
$
11/25/04 Char Amale, VI
8:42 PM
1
-
S
0.59
S
0.59
11/25/04 Incoming
9:34 PM
1
s
11/26/04 Char Amato, VI
3:15 PM
1
-
$
0.59
S
0.59
11/26/04 Char Amale, VI
3:16 PM
1
-
$
0.59
0.59
11/26/04 Incoming
.
3:17 PM
4
-
$
11/26/04 DIr Asst
5:26 PM
1
-
$
1.25
S
1.25
11/27/04 Miami, FL
11:57 AM
1
$
$
Call Type: (A) Call Waiting (B) Cal Forward
'
.
(F) Data/Fax (F) Mobile2Mobite (G) Volcemail (H) Free Calls
• ^:"-*••-• -
.
EFTA01706971
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2004
Page
6 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/27/04 North Dade, FL 11:57 AM
2
-
$
11/27/04 North Dade, FL 12:44 PM
-
s
11/27/04 Incoming
1:20 PM
2
-
$
$
11/27/04 Incoming
1:26 PM
2
. $
-
$
$
11/27/04 Incoming
4:12 PM
4
-
S
11/28/04 Incoming
3:08 PM
1
-
S
S
11/28/04 Miami, FL
5:44 PM
(F)
1
-
$
$
11/28/04 Miami, FL
5:44 PM
1
-
$
S
11/28/04 Miami, FL
5:46 PM
(F)
1
-
11/28/04 Miami, FL
5:49 PM
(F)
1
$
-
11/28/04 Miami, FL
5:55 PM
• 1
$ .
-
$
11/28/04 Miami, FL
' 5:56 PM
(F)
1
-
$
11/28/04 Miami, FL
6:01 PM
(F)
1
•
$
11/28/04 Miami, FL
9:15 PM
(F)
3
-
$
11/28/04 Miami, FL
10:12 PM
1 •
-
$
11/28/04 Miami, FL
10:15 PM
7
-
$
11/29/04 New York, NY
9:07 AM
2
-
$
11/29/04 New York, NY
9:09 AM
2
11/29/04 Incoming
12:09 PM
1
-
$
11/29/04 Dir Asst
12:17 PM
1
-
$
1.25
1.25
11/29/04 New York, NY
12:57 PM
(F)
-
$
11/29/04 Incoming
1:25 PM •
3
-
$
11/29/04 Incoming
4:10 PM
2
-
$
11/29/04 Miami, FL
4:13 PM
(F)
1
-
$
11/29/04 Miami, FL
4:45 PM
(F)
1
-
s
11/29/04 New York, NY
4:55 PM
(F)
2
S
-
11/29/04 Miami, FL
5:50 PM
(F)
1 '
$
-
S
11/29/04 Miami, FL
5:50 PM
1
-
$
11/29/04 Miami, FL
6:04 PM
(F)
1
-
$
11/29/04 Miami, FL
.9:01 PM
(F)
17
-
$
11/29/04 'Incoming
10:48 PM
(F)
1
S
-
S
$
11/29/04 Miami, FL
• 10:48 PM
(F)
7
-
S
11/30/04 Miami, FL
828 AM
(F)
3
S
-
$
11/30/04 Incoming
10:38 NA
1
$
-
$
11/30/04 Incoming
10:40 AM
2
-
$
S
11/30/04 Incoming
11:35AM
2
-
$
$
Call Type: (A) Call Waiting (8) Call Forward
(K) WR3Calt
(E) Data/Fax (F) MobilelMobIle (G) Voicemail (H) Free Calls
•
.
waste.
••••;.-$4.4;
EFTA01706972
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Der.21, 2004
Page
7 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/30/04 New York, NY
12:54 PM
1.
-
$
11/30/04
11/30/04
New York, NY
Incoming
2:30 PM
2:48 PM
1 .
$
$
$
11/30/04 Incoming
4:17 PM
1
$
-
$
$
11/30/04
11/30/04
11/30/04
Miami, FL
Incoming
Miami, FL
8:32 PM
9:22 PM
9:29 PM
11
-
$
$
3
$
$
(F)
4
-
$
12/01/04 Miami, FL
8:15 AM
(F)
1
$
-
S
12/01/04 Miami, FL
8:42AM
(F)
$
-
$
12/01/04 New York, NY
9:58 AM
3
S
12/01/04 Incoming
11:24 AM.
3
$'
-
$
12/01/04 Incoming
11:52 AM
'
1
-
$
12/01/04 New York, NY
11:58 AM
2
-
$
12/01/04 New York, NY
1:07 PM
-
S
12/01/04 Miami, FL
4:02 PM
(F)
1
-
$
12/01/04 IncoMing
4:04 PM
_(F)
1
-
S
12/01/04 New York, NY
4:08 PM
1
-
S
12/01/04 incoming
4:20 PM
1
-
$
$
12/02/04 New York, NY
9:24 AM
-
$
12/02/04 Miami, FL
9:40 AM
6
-
$
12/02/04 Miami, FL
9A6 AM
6
S
-
$
12/02/04 !morning
10:04 AM
1
$
S
12/02/04 New York, NY
10:12 AM
8
12/02/04 New York, NY
11:09 AM
2
-
$
12/02/04 Miami, FL
12:09 PM
(F)
1
-
$
12/02/04 Miami, FL
12:10 PM
(F)
1
S
-
$
S
12/02/04 Miami, FL
12:17 PM
(F)
12/02/04 Miami, FL
12:25 PM
(F)
-
$
12/02/04 Incoming
12:25 PM
18
-
$
12/02/04 New York, NY
12:45 PM
4
-
$
12/02/04 Miami, FL
12:60 PM
1
-
$
12/02/04 Miami, FL
12:51 PM
(F)
1
-
$
12/02/04 Miami, FL
12:52 PM
(F)
-
$
12/02/04 Miami, FL
12:53 PM
(F)
-
$
12/02/04 Miami, FL
12:53 PM
(F)
5
$
-
S
12/02/04 New York, NY
1:07 PM
2
Call Type: (Al Call Waiting (El) Call Forward
I (E) Data/Fax (F) Moblle2Mobile
Voicemeil (H) Free Cads
(K) WPS Call
•
.. .•
1:.1/43.71
EFTA01706973
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21. 2004
Rage
6 c!
la
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
12/02/04 incoming
2:22 PM
1
-
s
12/02/04 Miami, FL
227 PM
$
-
$
12/02/04 Miami, FL
259 PM
2
$
-
$
12/02/04 Incoming
5:32 PM.
2
S
-
$
12/02/04 Miami, FL
5:54 PM
•
$
12/02/04 Mlaml, FL
6:40 PM
-
12/02/04 Miami, Ft.
6:41 PM
14 •
-
S
$
12/02/04 New York, NY
6:55 PM
1
•
$
•
$
12/02/04 Incoming
7:00 PM
1
-
$
$
12/02/04 Incoming
7:01 PM
-
$
12./02/04 Incoming
7:13 PM
2
S
-
$
12/02/04 New York, NY
7:45 PM
4
$
S
12/02/04 Incoming
10:24 PM
1
-
$
S
-
12/03/04 New York, NY
8:16 AM
1
-
$
c
12/03/04 Incoming
8:33 AM
1
-
$
12/03/04 IncOming
10:27 AM
$
-
$
$
12./03/04 Miami, FL
12:49 PM
(F)
2
•
$
12/03/04 Hollywood, FL
t24 PM
-
$
$
12/03/04 New York, NY
1:45 PM
.
1
-
$
$
12/03/04 Incoming
1:57 PM
-
$
S
12/03/04 New York, NY
2.37 PM
2
$
S
12/03/04 incoming
328 PM
(F)
2
•
$
$
12/03/04 Miami, FL
10:41 PM
(F)
18
$
-
$
12/04/04 Miami, FL
8:18 AM
(F)
7
12/04/04 Miami, FL
11:55AM
(F)
2
• $
-
$
12/04/04i Incoming
3:54 PM
4
$
-
$
12/05/04 Miami, FL
6:55 PM
(F)
$
12/05/04 Incoming
7:00 PM
3
$
-
$
12/05/04 Miami, FL
8:00 PM
(F)
1
-
12/05/04 Miami, FL
10:28 PM
(F)
.$
-
12435/04 Miami, •FL
10:30 PM
(F)
12/05/04 Miami, FL
10:33 PM
(F)
1
S
-
$
S
12/05/04 Incoming
10:36 PM
(F)
1
$
$
12/05)04 Miami, FL
10:37 PM
(F)
1
-
12/05/04 Incoming
10:38 PM
(F)
6
$
-
$
12/05/04 Miami, Ft.
10:43 P
(F)
1
-
$
Cal Type: (A) Cal Walling (B) Call Foiwa
(K) WPS Call
(E) Data/Fax (F) Mobile2Moblle (G) Voicemall (H) Free Calls
"Et
EFTA01706974
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
Dec 21, 2004
Page
9 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12108104 Incoming
10:21 AM
1
$
12/06/04 Mlaml, FL
1025 AM
(F)
-
$
$
12/06/04 Incoming
o-A4 AM
1
12/06/04 New York, NY
i:41 PM
1
12/07/04 Incoming
.
1123 AM
2
-
S
12/07/04 Incoming
1127 AM
12/07/04 New York, NY
11:47 AM
2
12/07/04 Miami, FL
11:49 AM
2
12/07/04 Miami, FL
12:55 PM
2
12/07/04 Miami, FL
12:57 PM
1
12/07/04 Miami, FL
12:58 PM
1
$
12/07/04 Incoming
12:59 PM
(F)
1
12/07/04 Incoming
1:44 PM
2
12/07/04 Incoming
1:46 PM
1
12/07/04 New York, NY
223 PM
2
S
12/07/04 Incoming.
2:39 PM
1
-
12/07/04 Miami, FL
3:40 PM
2
12/07/04 Miami, FL
430 PM
(F)
2
12/07/04 Miami, FL
524 PM
(F)
•
$
12/08/04 Miami. FL
9:17 AM
1
12/08/04 Miami, FL
928 AM
2
12/08/04 Miami, FL
9:35 AM
2
$
12/08/04 Incoming
9:42 AM
$
-
S
12/08/04 Dr Asst
9:46 AM
2
1.25
S
1.25
12/08/04 143004
9:55 AM
-
$
12/08/04 Miami, FL
10:02 AM
3
S
-
$
12/08/04 Miami; FL •
10:09 AM
1
$
12/08/04 Miami, FL
1021 AM
1
12/08/04 Miami, FL
1:24 PM
(F)
2
12/08/04 Miami, FL
223 PM
(F)
2
S
12/08/04 Miami, FL
323 PM
(F)
4
S
12/08/04 New York, NY
5:43 PM
2
$
$
12/09/04 Miami, FL
10:00 PM
4
12/11/04 incoming
522 PM
1
12/11/04 Miami, FL
8:12 PM
(F)
1
12/13/04 NeW York, NY
10:3:9 AM
1
Call Type: (A) Call Wailing (9) Call Forward
go WPS Cat
•
(2) Data/Fax (F)Mobile2Moblle (6) Voicemail (H) Fiee Calls
•
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EFTA01706975
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Da: 21, 2004
Page
10 ol
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/13/04 Incoming
10:42 AM
1
-
S
12/13/04 Incoming
10:4s Aid
2
12(13/04 Incoming
12:09 PM
Fl
1
$
12/13/04 Miami, FL
1:08 PM
Fl
1
-
S
12/13/04 Hollywood, FL
1:39 PM
1
12/13/04 Miami, FL
1:40 PM
1
12/13/04 Miami, FL
1:43 PM
1
-
$
12/13/04 Incoming
1:51 PM
1
$
-
$
$
12/13/04 Incoming
1:59 PM
1
-
$
12/13/04 Hollywood, FL
t15 PM
1
•
$
12/13/04 Miwnl, FL
5:35 PM
1
-
$
•
$
12/13/04 Incoming
12/13/04 New York, NY
12/14/04 Incoming
5:58 PM
8:08 PM
11:13AM
1
-
$
8
-
12/14/04 New York, NY
1Z05 PM
1
$
-
$
12/14/04 New York, NY
It07 PM
3
-
$
12/14/04 Incoming
12:13 PM
1
-
$
12/14/04 Miami, FL
12:92 PM
1
-
$
$
12/14/04 Miami, FL
12:37 PM
1
$
12/14/04 Miami, FL
2:19 PM
1
12/14/04 W Palech, FL 2:31 PM
2
-
$
12/14/04 W Palm Bch, FL 2:37 PM
$
12/14/04 Miami, FL
2:53 PM
1
S
-
$
12/14/04 Miami, FL
2:55 PM
1
$
-
$
12/14/04 Miami, FL
2:58 PM
1
$
12/14)04 Miami, FL
3:53 PM
1
$
-
$
S
12/14)04 Miami, FL
3:58 PM
1
$
-
12/14/04 Miami, FL
4:28 PM
I
3
•
$
12/14/04 Miami, FL
11:18 PM
1
S
-
$
12/15/04 New Yorlc, NY
11:19 AM
S
12/15/04 New York, NY
11:22 AM
$
-
$
12/15/04 Incoming
11:23 AM
2
-
$
12/15/04 Miami, FL
12:04 PM
(F)
1
S
-
S
$
12/15/04 Incoming
2:44 PM
-
$
S
12/15/04 Miami, FL
2:58 PM
1
-
S
$
12/15/04 North Dade, FL
2:59 PM
-
$
S
Call Type: (A) Call Welded (8) Call Forward
(K) WPSCalWid
(E) Data/Fax (F) Moble2Moblle (G) Voicemall (H) Free Gals
EFTA01706976
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Dee 21. 2004
Page
11 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
12/15/04 Miami, FL
3:15 PM
12/15)04 Incoming
328 PM
12/15/04 incoming
4:02 PM
12/15/04 Miami, FL
5:04 PM
12/15/04 Miami, FL
524 PM
12/15/04 Miami, FL
5:43 PM
12/15/04 Incoming
5:51 PM
12/15/04 Incoming
7:41 PM
12/15/04 Incoming
7:54 PM
12/15/04 incoming
• 8:41 PM
12/15/04 Miami, FL
8:44 PM
12/15/04 Incoming
8:45 PM
12/16/04 incoming
11:35AM
12/16/04 Now York, NY
11:57 AM
12/16/04 Miami, FL
1229 PM
12/18/04 Incoming
12:33 PM
12/16/04 . Incoming
12/16/04 incoming
12/16/04 Miami, FL
Number
Called
Call
Type
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
1:17 PM 4
1:35 PM
1:55 PM
12/16/04 Incoming
12/16/04 Incoming
12/16/04 Incoming
12/16/04 Incoming
2:48 PM 4
12/16/04 Incoming
12/16/04 Miami, FL
12/16/04 incoming
12/16/04 Incoming
8:02 PM
12/16/04 North Dade, FL 11:40 PM
209 PM
2:19 PM
2:39 PM 4
2:69 PM
4:19 PM
4:42 PM
12/17/04 Miami, FL
1:42 AM
12/17/04 iricoming
12/17/04 Miami, FL
1A2 AM
11:47 AM
12/17/04 Miami, FL
12:04 PM
12/17/04 Miami,- FL
1:35 PM
12/17/04 New York, NY
3:47 PM
12/18/04 Miami, FL
2:20 PM
12/18/04 incoming
4:18 PM
Calf Type: (A) Call Waiting (B) Call Forward
Minutes
Airtime
Toil
Charges
Charges
Total
1
$
1
$
$
S
4
$
-
$
$
S
1
$
-
1
. 5
•
-
$
••
S
2
-
$
$
2
-
$
2
-
$
1
$
$
-
$
3
-
S
1
2
2
1
-
$
6
-
$
1
.s
-
$
-
2
-
$
2
$
r
$
S
3
-
$
- •
2
-
$
(F)
-
$
(F)
$
-
1
-
$
$
(F)
$
-
$
(F)
1
(F)
1
$
-
$
(F)
1
S
-
$
(F)
1
$
3
-
$
2
-
$
(F)
1
-
$
(E) DatWFax (F) Moblle2MobDe (G) Volcemall (H) Free Calls
taciC•iak5...
.
. a•
EFTA01706977
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Jan 21, 2005
Account Service Detail for Subscriber
Available Service
FamTime Unl Nts 800
Type
WHENEVER
Minutes
800
Minutes
Unlimited
Minutes
-
Messages
1.000
Type
WHENEVER
Messages
Minutes
-
Minutes
Messages
Minutes
Messages 79
Page
4 of
19
WEEKEND
Text Message 1000
IUsed Service
Free Minutes
T-Mobile to T-Mobile
Use Them Or Lose Them
Free Txt Msq
INTL Txt Msg Sent
Included Plan Minutes
T-Mobile to T-Mobile
Txt Msg Recd
Txt Msg Sent
Txt We Sent
Unlimited
PEAK OFF PEAK WEEKEND I
53
48 .
218
5
166
33
0:09
0:01
Amount
Totals
Monthly Service Charges
S
6.99
Partial monthly shame tor ILD Bar Sub Level from 1/18/05 to 1/19/05
Text Message 1000
VM & Fax
S
-
$
6.99
S
-
Usage Charges
•
9.35
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
8.75
S
0.60
Taxes. Fees and Surcharges
S
4.31
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
Tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
0.20
S
0.23
$
1.50
S
0.93
S
0.50
S
0.86
Total Charges
S
20.65
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/20/04 Incoming
10:41 AM
(F)
2
$
-
S
S
12/20/04 Incoming
125 PM
(F)
1
S
-
S
$
12/20/04 W Palm Bch, FL 221 PM
1
S
-
S
$
12/20/04 Miami, FL
3:15 PM
1
S
-
12/20/04 Incoming
4:58 PM
2
S
-
S
$
12/31/04 New York, NY
2:43 PM
-
S
12/31/04 Miami, FL
921 PM
(F)
3
S
-
S
Cal Type: (A) Call Waiting (B) Call Forward (
(E) Data/Fax (F) Mottle2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call
. .
"
Sir/
•
6
e".441
" • ;...Stiro.4,
EFTA01706978
Itemized Details Fon.
Account Number:
Customer Service Number
1-800-937-8997
Jan 21, 2005
Page
5 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dale
Call
Destination
Time
1/01/05 Incoming
1:37 AM
1/01/05 Incoming
1:44 AM
1/01/05 Miami, FL
12:27 PM
1/01/05 Incoming
1:06 PM
1/01/03 Incoming
1:10PM
1/01/05 Miami, FL
3:06 PM
1/01/05 Incoming
5:35 PM
1/01/05 Incoming
8:04 PM
1/02/05 Miami, FL
131 PM
1102/05 Miami, FL
924 PM
1/03/05 Incoming
1227 PM
1/03/05 Miami, FL
330 PM
1/03/05 Incoming
525 PM
1/03/05 New York, NY
5:53 PM
1/03/05 New York, NY
527 PM
1104/05 Incoming
1024 AM
1/04/05
1/04/05
New York, NY
Incoming
10:39 AM
12:27 PM
1/04/05 Miami FL
12:42 PM
1/04/05 Miami, FL
12:49 PM
1/04/05 Miami, FL
12:48 PM
1/04/05 Miami; FL,
1:28 PM
1/04/05 Miami, FL
1:35 PM
1/04/05 Miami, FL
1:37 PM
1/04/05 Miami, FL
1:40 PM
1/04/05 Miami, FL
1:42 PM
1/04/05 Miami, FL
1:48 PM
1/04/05 Miami, FL
1:49 PM
1/04/05 Miami, FL
2:18 PM
1/04/05 Miami, FL
2:19 PM
1/04/05 Miami, FL
2:40 PM
1/04/05 Miami, FL
2:41 PM
1/04/05 Miami, FL
2:51 PM
1/04/05 Miami, FL
4:48 PM
1/04/05 Incoming
6:08 PM
1/05/05 Incoming
924 AM
Number
Called
Call
Minutes
Airtime
Toll
Type
Charges
Charges
(F)
(F)
1
(F)
1
S
-
S
$
2
$
(F)
-
$
3
3
-
$
2
-
2
$
1
$
$
-
$
1
-
$
2
-
$
1
4
S
1
$
1
1
S
-
$
(F)
-
S
2
-
S
2
(F)
3
3
-
$
-
$
2
(F)
1
-
$
$
(F)
1
(F)
(F)
-
$
$
(F)
1
$
(F)
1
$
•
•
$
(F)
1
$
(F)
3
(F)
1
Total
Cal Type: (A) Call Walling (8) Ca Forward
wps Cal
.
.te.J;
...•• •
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(E) Data/Fax (F) Mobile2Mobile (G) Volcemall (H) Free Calls
•
'
13A1',
an;
EFTA01706979
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jan 21, 2005
Page
6 of
19
LOCAL AIRTIME, LONG DI
INTERNATIONAL CHARGES - (Continued
Date
Call
Destination
Time
1/05/05 Incoming
12:27 PM
1/05/05 New York, NY
12:50 PM
1/05/05 Incoming
12:54 PM
1/05/05 Incoming
2:40 PM
1/05/05 Incoming
2:50 PM
.1/05/05 Incoming
4:59 PM
1/05/05 Miami, FL
6:04 PM
1/05/05 Incoming
6:06 PM
1/05/05 Incoming
6:21 PM
1/05/05 Incoming
7:40 PM
105/05 Incoming
8:03 PM
1/05/05 Incoming
8:17 PM
1/05/05 Incoming,
8:18 PM
1/06/05 Miami, FL
8:41 AM
1/06/05 Incoming
9:58 AM
1/06/05 Incoming
10:39 AM
1/06/05 Incoming
11:02 AM
1/06/05 Incoming
11:45 AM
1/06/05 Ftlauderdl, FL
11:49 AM
1/06/05 Ftlauderdl, FL
2:05 PM
1/06/05 Incoming
2:06 PM
1/06/05 Ftlauderdl, FL
2:39 PM
1/06/05 Ftlauderdl, FL
2:42 PM
1/06/05 Miami, FL
3:03 PM
1/06/05 Miami, FL
3:26 PM
1/06/05 Miami. FL
3:31 PM
1/06/05 Miami, FL
• 4:02 PM
1/06/05 Incoming
4:05 PM
103/05 W Palm Bch, FL 6:45 PM
10605 W Palm Bch, FL
8:11 PM
1•136A35 Miami, FL
8:43 PM
1/08/05 Incoming
8:46 PM
1/07/05 New York, NY
8:18 AM
1/07/05 Incoming
824 AM
1/07/05 W Palm Bch, FL 9:08 AM
1/07/05 W Palm Bch, FL 9:10 AM
•
Cal Type: (A) Call Welting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobae2Mobile (G) Voicemail (H) Free Calls
Call
Typo
(F)
(F)
Minutes
Airtime
Charges
Toll
•
Total
Charges
$
-
$
1
1
-
4
-
$
1
S
-
$
2
4
2
6
S
2
2
2
3
-
S
2
2
1
1
3
$
1
1
1
s
4
$
1
-
$
$
1
S
1
$
-
S
1
1
2
1
1
S
-
$
(8) SVP44
-.
•
• --e::iatI441;ac...i.:4;age,..,.. .
EFTA01706980
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jan 21, 2005
Pago
7 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
•
Total
1/07/05 W Palm Bch, FL 9:11 AM
1
1/07/05 Miami, FL
9:59 AM
(F)
1
1/07/05 W Palm Bch, FL 10:34 AM
1
1/07/05 W Palm Bch, FL 10:36 AM
1
1/07/05 New York, NY
11:13 AM
-
1/07/05 Incoming
11:14AM
5
-
S
1/07/06 W Palm Bch, FL 11:47 AM
1
1/07/05 W Palm Bch, FL 12:23 PM
1
• 1/07/05 Incoming
1:09 PM
2
1/07/05 Incoming
1:14 PM
1
$
$
1/07/05 W Palm Bch, FL 1:15 PM
1
1/07/05
W Palm Bch, FL 1:31 PM
1
1/07/05
New York, NY
1:38 PM
1
1/07/05
New York, NY
3:00 PM
2
1/07/05 Dir Asst
3:24 PM
1
-
$
1.25
$
1.25
1/07/05 New YOrk, NY
3:58 PM
2
1/07/05 New York, NY
4:01 PM
1/07/05 W Palm Bch, FL 4:33 PM
1
$
$
1/07/05 DIr Asst
4:36 PM
3
$
S
1.25
1.25
1/07/05 W Palm Bch, FL 4:39 PM
1
-
$
1/07/05 Incoming
4:39 PM
1
1/07/05 Dir Asst
4:41 PM
1
1.25
1.25
1/07/05
Dir Asst
4:42 PM
5
$
1.25
1.25
1/07/05 Miami, FL
5:22 PM
(F)
2
1/07/05 W Palm Beh, FL 5:39 PM
1
1/07/05 Incoming •
5:42 PM
1
-
$
1/07/05 Incoming
5:68 PM
1
$
1/07/05 W Palm Bch, FL 6:04 PM
-
$
1/07/05 New York, NY
6:07 PM
1
-
$
1/07/05 New York, NY
6:08 PM
1/07/05 W Palm Bch, FL
6:08 PM
1
1/07/05 W Palm Bch, FL
6:10 PM
2
•
$
1/07/05 W Palm Bch, FL -6:16 PM
3
•
$
1/07/05 W Palm Bch, FL 6:18 PM
$
1/07/05 W Palm Bch, FL 6:27 PM
1
-
$
1/07/05 Incoming
6:29 PM
2
Call Type: (A) Call Walling (3) Call Forward
(K) WPS Call
(E) Data/Fax (F)Moblte2Moblie (G) Volcornalt(H) Free Calls
tletv.4, 11.:;-, 7
EFTA01706981
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jan 21,2005
Page
8o(
19
LOCAL AIRTIME, LONG DI
INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
all
ype
Minutes
Airtime
Charges
Toll
Charges
Total
1/07/05
Miami, FL
6:34 PM
(F)
•
$
1/07/05
W Palm Bch, FL
6:35 PM
1
-
$
1/07/05
Incoming
6:37 PM
1
1/07/05
W Palm Bch, FL 6:38 PM
1/07/05
New York, NY
7:37 PM
1
$
1/07/05 Miami, FL
11:23 PM
6
1/08/05
Dir Asst
7:50 AM
1
1.25
1.25
1/08/05 W Palm Bch, FL 10:00 AM
1
1/08/05 Miami, FL
10:40 AM
4
1/08/05 W Palm Bch, FL
1:34 PM
2
$
$
1/08105
New York, NY
2:14 PM
2
1/08/05 Dt Asst
2:29 PM
4
$
-
$
1.25
$
1.25
1/08/05 W Palm 80, FL 2:32 PM
2
-
$
1/08/05 W Palm Bch, FL 3:29 PM
2
1/08/05 New York, NY
3:34 PM
2
1/08/05
Miami, FL
9:37 PM
1/08/05 Miami, FL
9:38 PM
1
-
1/08/05 New York, NY
9:42 PM
2'
-
$
1/09/05 Miami, FL
9:16 AM
1
-
$
1/09/05 Incoming
9:17 AM
$
1/09/05
W Palm Bch, FL 10:05 AM
1/09/05 W Palm Bch, FL 11:05 AM
1
-
$
1/09/05 Incoming
11:29 AM
(F)
1
-
$
1/09/05 Miami, FL
11:47 AM
F)
7
1/09/05 Incoming
11:58 AM
1
-
$
1/09/05 New York, NY
12:50 PM
1/09/05 Miami, FL
2:46 PM
F)
1
1/09/05 Incoming
3:12 PM
1
-
$
1/09/05
W Palm Bch, FL 5:08 PM
1
-
$
$
1/09/05 Incoming
5:08 PM
1
-
$
1/09/05 W Palm Bch, FL 5:09 PM
1
-
$
1/09/05
W Palm Bch, FL 5:41 PM
1
1/09/05 Now York, NY
5:54 PM
1/09/05
Mlaml, FL
6:39 PM
1
1/09/05 Incoming
6:40 PM
4
-
S
$
1/09/05 New York, NY
6:55 PM
1
Call Type:. (A) Cali Waling (B) Call Forward (C) Conference Call (E) Data/Fax (F)MoblIe2Moble (G) Volcemail (H) Free Calls
09r) sir
s
. r%l`
•
•
•
•
11.;:°
4:".47-:..;:L.::.;<.: .4.. ca. •
EFTA01706982
Itemized Details For:
.
Account Number:
Customer Service Number
1-800-937-8997
Jan 21,2005
Page
9 of
19
LOCAL AIRTIME, LONG DI
Date
Call
Destination
Timo
1/09/05 Miami. FL
7:03 PM
1/09/05 Incoming
7:25 PM
1/09/05 Incoming
7:35 PM
1/09/05 New York, NY
9:49 PM
1/09/05 W Palm Bch, FL 9:52 PM
1/10/05 W Par Bch, FL 8:05 AM
1/10/05 W Palm Bch, FL 8:08 AM
1/10/05 W Palm Bch, FL 822 AM
1/10/05 Incoming
8:25 AM
1/10/05 Miami, FL
9:16AM
1/10/05 Incoming
9:19 AM
1/10/05 New Yodc, NY
9:54 AM
1/10/05 New York, NY
10:47 AM
1/10/05 Incoming
11:14 AM
1/10/05 W Palm Bch, FL 1223 PM
1/10/05 W Palm Bch. FL 12:23 PM
1/10/05 New York, NY
1225 PM
1/10/05 Incoming
1228 PM
1/10/05 W Palm Bch, FL 12A0 PM
1/10/05 Incoming
12:41 PM
1/10/05 W Palm Bch, FL 12:44 PM •
1/10/05 Belden, NY
106 PM
1/10/05 W Palm Bch, FL 121 PM
1/10/05 W Palm Bch, FL 220 PM
1/10/05 .Miami, FL
214 PM
1/10/05 Miami, FL
215 PM
1/10/05 • Incoming
215 PM
1/10/05 incoming
217 PM
1/10/05 Incoming
2140 PM
1/10/05 Miami, FL
307 PM
1/10/05 Incoming
3:13 PM
1/10/05 New York, NY
856 PM
1/10/05 New York, NY
9:01 PM
1/11/05 Incoming
11:33AM
1/11/05 New York, NY
3:12 PM
V11/05 Miami, FL
427 PM
d INTERNATIONAL CHARGES - (Continued)
Call
Minutes
Airtime
Toll
Total
Type
Charges
Charges
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
5
$
$
-
$
2
-
-
$
-
S
2
$
1
• $
1
-
S
-
$
-
$
1
$
2
S
-
S
1
-
S
2
$
3
1
S
-
s
$
$
1
1
1
$
-
S.
1
1
-
$
1
1
$
1
2
2
$
-
$
1
-
2
2
1
1
Call Type: (A) Call Wading (B) Call Forward (C) Conference Can (E) Data/Fax (F)
(0) Voemail (H) Free Cats
(K)VpSCall
•
.• .. •
•Cea • .
•
EFTA01706983
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Jan 21, 2005
Page
10 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Tell
Charges
Total
1/11/05 Miami, FL
6:16 PM
(F)
6
S
-
1/11/05 Miami, FL
829 PM
(F)
1/12/05 Incoming
2:27 PM
4
S
-
S
S
1/12/05 Miami, FL
8:59 PM
1
S
-
1/13/05 Incoming
2:30 PM
1
S
-
S
• 1/14/05 Miami, FL
11:00 AM
1
S
-
S
1/14/05 Incoming
11:02AM.
6
S
-
5
1/14/05 Miami, FL
1250 PM
1
S
-
$
•
1/14/05 Incoming
218 PM
S
-
s
$
1/14/05 Incoming
a14 PM
1
-
1/14/05 Miami, FL
4:05 PM
1
S
-
s
1/14/05 Miami, FL
4:28 PM
1
-
S
1/14/05 Miami, FL
221 PM
1
-
$
1/14/05 Miami, FL
&42 PM
(F)
1
-
$
1/15/05 Incoming
10:50 AM
-
$
1/15/05 New York, NY
9:41 PM
2
1/16/05 Incoming
1212 AM
-
$
1/16/05 Incoming
4:02 PM
1
-
$
1/16/06 New York, NY
4:04 PM
$
1/18/05 New York, NY
4:05 PM
1
-
$
1/16/05 New York, NY
4:06 PM
1
. S
-
1/16/05 Nev( York, NY
-5:30 PM
-
1/16/05 New York, NY
6:38 PM
1
-
$
1/16/05 New York, NY
7:54 PM
I
$
-
$
1/16/05 New York, NY
9:48 PM
2
$
-
$
1/17/05 Miami, FL
10:44 AM
(F)
- . 5
1/17/05 Dk Asst
10:48 AM
2
-
1.25
1.25
1/17/05 New York, NY
7:56 PM
(F)
1
$
•
S
$
1/17/05 Now York, NY
8:30 PM
(F)
2
-
$
1/17/05 New York, NY
8:50 PM
1
-
1/17/05 Incoming
9:23 PM
1
-
1/17/05 Miami, FL
9:33 PM
1
-
1/17/05 New York, NY
9:58 PM
S
-
1/17/05 New York, NY
10:00 PM
(F)
2
-
$
1/18/05 Miami, FL
8:33 AM
(F)
1
S
-
S
1/18/05 Miami, FL
8:33 AM
(F)
-
$
S
Call Type: (A) Call Waiting (3) Call Forward I
(E) CatatFax (F) Mobilc2Mobile (G) Voicemall (H) Free Calls
(K)VVPS erg
.
EFTA01706984
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jan 21. 2005
Page
11 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
•
Charges
Charges
1/18/05 Incoming
8:54 AM
1/18/05 Incoming
9:11 AM
118/05 Incoming
9:45 AM
1/18/05 New York, NY
9:47 AM
1/18/05 Incoming
1:30 PM
1/18/05 Weird, FL
1:52 PM
1/18/05 W Palm Bill, FL 244 PM
1/18/05 New York, NY
2:55 PM
1/18/05 New York, NY
3:05 PM
1/18/05 New York, NY
3:37 PM
1/18/05 New York, NY
3:58 PM
1/18/05 New York„ NY
1/18/05 New York, NY
4:01 PM
4:06 PM
1/18/05 Incoming
1/18/05 Incoming
1/18/05 Incoming
5:57 PM
1/18/05 Miami, FL.
6:46 PM
1/18/05 North Dade, FL
7:03 PM
1/18/05 Miami, FL
7:10 PM
4:34 PM
5:11 PM
1/18/05 Miami, FL
7:30 PM
1/18/05 Miami, FL
11:20 PM
1/18/05 Incoming
1/19/05 Man* FL
1/19/05 Incoming
1/19/05 Incoming
1014 AM
1/19/05 Incoming
10:49 AM
1/19/05 New York, NY
11:45 AM
11:32 PM
8:57 AM
9:10 AM
1/19/05 New York, NY
12:30 PM
1/19/05 New York, NY
12:31 PM
1/19/05 New York, NY
12:41 PM
1/19/05 Incoming
2:16 PM
1/19/05 Incoming
3:34 PM
1/19/05 Incoming
5:09 PM
1/19/05 Miami, FL
7:11 PM
1/19/05 Miami, FL
7:12 PM
1/19/05 Miami, FL
7:29 PM
Call Type: (A) Call Waiting (B)CaP Fonvard
(K) WPS Call
Total
(F)
7
.
$
-
$
t -
.1.471;
1
2
-
$
(F)
2
-
$
1
$
-
$
$
(F)
2
3
-
$
$
$
1
$
$ •
-
S
1
-
S
3
-
S
$
(F)
4
•
$
1
-
$
1
$
'9' • •
'
• 5
$
(F)
2
7
-
(F)
10
-
$
S
(F)
10
$
(F)
8 •
$
-
$
•
-
(F)
-
S
-
1
$
' -
S
2
-
S
(F)
2
S
-
1
$
$
$
2
•
S
2
-
$
1
$
1
-
S
1
-
s
$
1
-
$
(F)
1
-
$
$
(F)
1
-
$
(E) Data/Fax (F) Moble2Moblle (G) Volcemall (H) Free Calls
.
. • Te.,fri.t.,•• •
Y
EFTA01706985
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Jan 21, 2005
Page
12 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
1/19/05
Miami, FL
B25 PM • 305.861.2930
1/19/05
Miami, FL
858 PM
305-491-3862
Total Zero VM calls
Call
Minutes
Airtime
Toll
Type
Charges
Charges
Total
$
-
$
S
(F)
1
77
S
-
$
-
S
S
S
SUBTOTAL
526
S
-
8.75
$
8.75
MESSAGING CHARGES
Date
Service
Time
Destination
1/07/05 Poland
2:09 PM
1/07/05 Poland
2:11 PM
1/07/05 Poland
3:03 PM
1/07/05 Poland
323 PM
Subtotal included Messages with Zero
Message
Messages
Type
Direction
Total
Text
Outgoing
0.15
Text
Text
1
Outgoing
Outgoing
S
0.15
Total of All Usage Charges
9.35
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblte (G)Volcemall 01) Free Calls
(K) WP S4O alLiav
S
aa.4j,$)ifar
ilti‘b•
• ••••144algaihlat4
EFTA01706986
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Feb 21,2005
Page
4 of
19
Account Service Detail for Subscriber
Available Service
FamTime UnI Nts 800
Text Message 1000
Used Service
Type
WHENEVER •
Free Minutes
Minutes
800
. T-Mobile to T-Moblle
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Free Txt Msg
Messages 1900
Type
WHENEVER
Included Plan Minutes
Minutes
T-Mobile to T-Mobile
. Minutes
Txt Msg Recd
Messages 81
Txt Msg Sent
Minutes
Txt Mao Sent
Messages
138
WEEKEND
Unlimited
PEAK
OFF PEAK WEEKEND I .
212
60
53
277
91
0:06
0
19
0:03
Amount
Totals
Monthly Service Charges
S
6.99
ILD Bar Sub Level
Text Message 1030
VM & Fax
S
-
S
6.99
Usage Charges
S
3.75
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES
S
3.75
Taxes, Foos and Surcharges
S
3.24
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
govemment mandates, programs and obligations.
S
0.14
S
0.15
S
0.98
S
0.61
S
0.50
S
0.86
Total, Charges
13,98
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
.
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/20/05 Miami, FL
12:40 AM
(F)
2
-
S
1/20/05 Miami, FL
9:35 AM
(F)
5
-
S
1/20/05 Merril, FL
9:41 AM
(F)
2
-
$
1/20/05 Miami, FL
9:48 AM
(F)
2
-
S
S
1/20/05 Incoming
10:01 AM
(F)
2
-
$
1/20/05 Miami, FL
2:06 PM
(F)
1
-
1/20/05 Miami, FL
3:48 PM
F)
2 .
$
-
$
1!20/05 Miami, FL
6:14 PM
-
$
$
Call Type: (A) Can Waiting (6) can Forward (
ll (E) Data/Fax (F) Mobite2Mobtle (6) Voicemall (H) Free Cab
(K) yypSCall;t:
EFTA01706987
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Fet., 21. 2C05
Page
5 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Toll
Total
Charges
Charges
1/21/05 W Palen Bch, FL 10:53 AM
-
$
1/21/05 incoming
11:54AM
(F)
6
-
S
1/21/05 New YOrk, NY
2:40 PM
1
1/21/05 Miami, FL
7:07 PM
1
1/21/05 Incoming
7:08 PM
121/05 Miami, FL
8:20 PM
1/21/05 Homestead, FL
8:21 PM
1
-
$
1/21/05 Miami, FL
8:26 PM
(F)
1
$
121/05 Miami, FL
8:29 PM
(F)
1/21/05 Perrin, FL
9:10 PM
2
ltavos Miami, FL
av PM
(F)
1
1/22/05 New York, NY
6:28 PM
-
$
123/05 Miami, FL
5:29 PM
(F)
-
$
1/23/05 Miami, FL
5:35 PM
(F)
$
1/23/05 Miami, FL
6:19 PM
(F)
2
$
124/05 W Palen Bch, FL 9:36 AM
1/24/05 New York, NY
9:49 AM
-
$
1/24/05 Incoming
10:03 AM
-
$
1/24/05 W Palm Bch, FL 10:34 AM
3
$
-
1/24/05 New York, NY
10:40 AM
1/24/05 W Pain Bch, FL 10:42 AM
7
S
1/2425 Incoming
a23 PM
1/24/05 W Palm Bch, FL a33 PM
1
$
1/24/05 Miami, FL
4:10 PM
1
1/24/05 Incoming
4:18 PM
1
1/24/05 W Patin Bch, FL 4:19 PM
1
-
$
124)05 Incoming
4:57 PM
1/24/05 New York, NY
5:39 PM
1
1/24/05 Miami, FL
7:37 PM
(F)
4
-
$
1/24/05 Incoming
8:15 PM
-
S
124/05 W Palm Bch, FL 10:51 PM
-
1/25/05 Miami, FL
10:16 AM
(F)
4
-
$
125/05 Incoming
1:23 PM
1
1/25/05 Incoming
3:31 PM
(F)
1/25/05 Miami, FL
3:32 PM
(F)
2
125/05 Incoming
3:43 PM
(F)
1
-
$
Call Type: (A) CaN Waiting (B) Call Forward.(
I (E) Data/Fax (F) litoblle2Mobile (G) Voleemall (H) Free Calle
WPS CaN
i3teirigi:. • •
.
:
.
•
EFTA01706988
Itemized Details For.
Account Number.
Customer Service Number
1.800-937-8997
Feb 21, 2005
Page
G of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1/25105 W Palm Bch, Ft. 9:32 PM
-
$
1/25/05 Miami, FL
9:40 PM
(F)
2
S
-
$
1/25/05 Miami, FL
1022 PM
(F)
1
1/25/05 Miami, FL
11:02 PM
(F)
1/26/05 Miami, FL
8:52AM
(F)
-
$
1/26/05 New York, NY
6:58 AM
1/28/05 Miami, FL
9:48 AM
(F)
3
1/26/05 Miami, FL
9:53 AM
(F)
4
1/26/05 W Palm Bch, FL 9:56 AM
2
1/26/05 W Palm Bch, FL 10:01 AM
-
$
1/26/05 Miaml.-FL
10:01 AM
$
-
$
1/26/05 Miami, FL
10:02 AM
5
1/26/05 W Palm Bch, FL 10:11 AM
1/26/05 W Palm Betz, Ft. 10:12 AM
1/26/05 W Palm Bch, FL 10:19 AM
2.
1/26/05 Miami, FL
1028 AM
1/26/05 Miami, FL
10•A3 AM
2
1/26/05 Miami, FL
10:51 AM
$
1/26/05 Miami• FL
1024 AAA
2
1/26/05 Incoming
11:14 AM
126/05 Incoming
12:54 PM
2
-
$
1/26/05 Incoming
1:04 PM
1
S
1/28/05 Incoming
1:08 PM
1
$
1/26/05 Incoming
2:42 PM
$
$
-
S
1/26/05 Miami, FL
300 PM
$
126/05 Miami, FL
3:01 PM
2
1/26/05 W Palm Bch, FL 328PM
1/26/05 W Palm Bch, FL 328 PM
1
-
$
1/26/05 W Palm Bch, FL 328 PM
1/26/05 Incoming.
4:02 PM
-
$
1/26/05 W Palm Bch, FL 4:10 PM
1
$
1/26/05 W Palm Bch, FL 426 PM
1
1/26/05 Incoming
621 PM
3
1/26/05 Miami, FL
6:34 PM
(F)
3
-
$
1/26/05 Miami, FL
6:56 PM
(F)
3
1/26/05 Miami, FL
10:10 PM
(F)
8
S
-
S
Cali Type: (A) Cill Walling (B) Calf Poniard
(E) Data/Fax (F)Mobae2Mobile (G)VoicemaiI(H) Free CaMs
80 WPS Call..
: :Eh .
•
-.y,
EFTA01706989
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Feb 21, 2005
Page
7 tat
19
LOCAL AIRTIME, LONG DID
INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
all
Minutes
Airtime
Toll
YPe
Charges
Charges
Total
1/26/05 Incoming
10:24 PM
-
$
1/27/05 New York, NY
1:12 PM
3
1/27/05 W Palm Bch. FL 125 PM
1
1/27/05 Incoming
1:34 PM
1
1/27/05 New York, NY
221 PM
1
1/27/05 W Palm Bch, FL 221 PM
1
-
S
1/27/05 New York, NY
2:22 PM
1
-
S
1/27/05 New York, NY
1
227 PM
1/27/05 Incoming
242 PM
1
1/27/05 Incoming
3:44 PM
1
$
1/27/05 Miami, FL
6:05 PM
1
-
$
1/27/05 MiamIr FL
6:18 PM
1
-
$
1/27/05 Incoming
625 PM
3
1/27/05 Miami, FL
6:29 PM
1/27/05 Incoming
8:34 PM
2
1/27/05 Miami, FL
11:19 PM
4
1/28/05 Incoming
1:16 PM
2
-
$
$
1/28/05 Incoming
4:57 PM
1
1/28/05 Nam', FL
5:29 PM
4
1/28/05 Incoming
5:55 PM
1/28/05 Incoming
6:04 PM
1
-
$
1/28/05 Incoming
10:03 PM
1
1/28/05 Incoming
10:04 PM
-
$
1/29/05 Miami, FL
9:49 AM
1
1/29/05 Incoming
12:01 PM
1
$
1/29/05
Miami, FL
12:37 PM
6
1/29/05 Incoming
12:52 PM
1
-
$
1/29/05 W Palm Bch, FL 106 PM
3
1/29/05 Mami, FL
4:06 PM
2
$
1/30/05 Miami, FL
t52 PM
1/30/05 Incoming
1:53 PM
1
1/30/05 Miami, FL
1:54 PM
5
$
$
-
$
1/31/05 • Incoming
358 PM
1
1/31/05 Incoming
4A4 PM
2
1/31/05 Incoming
4A9 PM
1
$
-
$
1/31/05 New York, NY
9:09 PM
1
-
$
Cal Type: (A) Cal Wang (B)
(K) WPS Cat
,
Forward (
erence
E) Data/Fax (F) Ittobileatobtle (G) Volans. (H) Free Calls
saia • 44',
EFTA01706990
Itemized Details For
Account Number:
Customer Service Number
1.800.937.8997
Feb 21, 2005
Page
8 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total .
1/31/05 Incoming
9:11 PM
1/31/05 New York, NY •
9:53 PM
1/31/05 Miami, FL
10:19 PM
1/31/05 Incoming
10:22 PM
F)
1/31/05 Miami, FL
10:39 PM
F)
1/31/05 Miami, FL
10:40 PM
F)
1/31/05 Miami, FL
10:41 PM
F)
1/31/05 Miami, FL
10:45 PM
1/31/05 Miami, FL
10:54 PM
2/01/05 Incoming
8:28 AM
2/01/05 Incoming
9:08 AM
2/01/05 New York, NY
9:09 AM
2/01/05 New York, NY
9:09 AM
i/i31/05 Miami, FL
11:46 AM
2/01/05 New York, NY
12:01 PM
2/01/05 Incoming
5:27 PM
2/01/05 New York, NY
8:27 PM
2/01/05 Miami, FL
8:28 PM
2/01/05 Miami, FL
10:20 PM
2/01/05 Incoming
10:23 PM
2/02/05 Queens Nyc, NY 1:30 PM
2/02/05 Incoming
2:51 PM
2/02/05 Miami, FL
3:21 PM
2/02/05 Miami. FL
3:29 PM
2/02/05 Miami, FL
2/02/05 Miami, FL
2/02/05._, Incoming
2/02/05 Incoming
4:48 PM
2/02/05 Miami, FL
5:16 PM
4:08 PM
4:11 PM
4:38 PM
2/02/05 Miami, FL
8:32 PM
2/02/05
Miami, FL
8:51 PM
2/03/05 Incoming
10:59 AM
2/03/05 Incoming
1:15 PM
2/03/05 New York, NY
1:17 PM
2/03/05 New York, NY
1:19 PM
2/03/05
New York, NY
1:20 PM
Call Type: (A) Call Walling (8) Cal Fonvard
(I0
• ' • - A
1 Sr
OrS tA
ra
•
•
^ 1S
.
F)
F)
F)
2
18
1
1
•
S
8
4
1
1
1
-
$
1
1
1
20
1
1
1
1
4
2.
1
2
S
3
$
1
1
3
2
2
1
2
S
$
E) Data/Fax (F) Moblle2Mobile (0) Voicemal (H) Free Calls
• y: :; •. .H*4
EFTA01706991
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Feb 21, 2005
Page
9 of
19
LOCAL AIRTIME, LONG DI
INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
all
ype
Minutes
Airtime
Charges
Toll
Charges
Total
2/03/05
New York, NY
1:22 PM
F)
2/03/05
Mlaml, FL
2:02 PM
F)
1
2/03/05
Miami, FL
2:07 PM
F)
1
S
2/03/05
Miami, FL
3:12 PM
F)
-
S
2/03/05
Miami, FL
5:26 PM
13
S
2/03/05
Miami, FL
5:38 PM
F)
1
-
2/03/Q5
Incoming
5:39 PM
F)
2
2/03/05
Miami, FL
6:01 PM
(F)
1
2/03/05
Miami, FL
8:16 PM
1
-
$
2/04/05 Incoming
8:55 AM
2
-
$
2/04/05
Miami, FL
9:22 AM
(F)
1
2/04/05
Mian31,PL
9:22 AM
Fl
1
2/04/05
Miami, FL
1:15 PM
F)
2
S
2/04/05 Mani); FL
1:29 PM
-
$
2/04/05 Miami, FL
1:30 PM
2
-
$
2/04/05 Miami, FL
2:48 PM
2/04/05 Miami. FL
2:48 PM
2
2/04/05 Miami, FL
2:50 PM
1
2/04/05 Miami, FL
2:52 PM
(F)
-
2/04/05 Miami, FL
2:55 PM
(F)
1
-
$
2/04/05 Incoming
3:(Y2 PM
(F)
2
2/04/05 Miami, FL
327 PM
(F)
1
2/04/05 Incoming
3:46 PM
(F)
1
$
2/04/05 Miami, FL
3:48 PM
(F)
1
2/04/05 Miami. FL
351 PM
1
-
$
2/04/05
W Palm Bch, FL
4:38 PM
4
2/04/05
Miami, FL
5:18 PM
(F)
1
2/04/05 Incoming
6:39 PM
(F)
5
2/04/05 Incoming
7:07 PM
4
2/04/05 Incoming
7:12 PM
3
$
2/05/05
San Rafael, CA 12:07 PM
2
-
$
2/05/05 Miami, FL
1:53 PM
(F)
1
-
$
2/05/05 Incoming
11:00 PM
$
2/05/05 Incoming
11:01 PM
4
-
$
2/08/05 San Rafael, CA 12:38 PM
3
2/06/05 Incoming
12:49 PM
2
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Moblie (0) Volcanall (H) Free Calls
gt!rs Call, .
caaartiasaal
EFTA01706992
Itemized Details For:
•
Account Number:
Customer Service Number
1-800-937-8997
Feb 21, 2005
Page
10 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
eauea
Number
Call
type
Minutes
• Airtime
Charges
Toll
ChaigeS
Total
2/06/05 Incoming
3:49 PM
(F)
2/06/05
New York, NY
3:56 PM
1
2/06/05 Miami, FL
4:09 PM
(F)
1
2/06/05 Incoming
4:39 PM
3
S
-
$
$
2/06/05 Incoming
6:05 PM
2
-
S
$
2/06/05 Incoming
SgsPbA
3
-
$
2/06/05 Incoming
6:51 PM
1
$
-
$
2/07/05 Incoming
•
10:49 AM
1
2/07/05 Incoming
11:03AM
1
2/07/05 San Rafael, CA 11:15 AM
1
-
$
2/07/05
New York, NY
12:11 PM
1
$
2/07/05
W Palm Bch, FL 11:13 PM
1
2/07/05
New York, NY
12:13 PM
1
2/07/05 New York, NY
f2:14 PM
2/07/05 Incoming
12:22 PM
2
-
$
2/07/05 Incoming
3:27 PM
3
2/07/05 Miami, FL
9:17 PM
(F)
15
2/08/05 Incoming
9:13 AM
1
2/08/05 Incoming
1:43 PM
1
2/08/05 New York, NY
6:31 PM
1
2/08/05 New York, NY
6:31 PM
1
$
2/08/05 Incoming
6:32 PM
4
2/08(05
Miami, FL
7:01 PM
3
$
2/08/05
New York, NY
9:53 PM
3
S
2/09/05
Incoming
9:36 AM
1
2/09/05
Incoming
10:40 AM
(F)
2/09/05 Now York, NY
11:18 AM
2
S
-
$
2/09/05 Marion, OH
11:52 AM
(F)
1
-
$
2/09/05
New York, NY
2:24 PM
1
$
2/09/05
New York, NY
2:28 PM
1
-
$
2/09/05
Miami, FL
7:57 PM
IF)
1
2/09/05 Incoming
10:55 PM
28
2/10/05 New York, NY
12:54 PM
$
2/10/05 New York, NY
12:56 PM
1
-
$
2/10/05 New York, NY
12:56 PM
$
• -
$
2/10/05 Incoming
3:08 PM
1
-
$
Call Type: (A) Call Waiting (B) Call Forward
(E) Data/Fax (F)Moblle2Mobele (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA01706993
Itemized Details Fon
Account Number:
Customer Service Number
1-800.937-8997
Feb 21, 2005
Page
11 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Minutes
Airtime
Toll
Type
Charges
Charges
Total
2/10/05 New York, NY
3.46 PM
I
S
-
S
2/10/05 Incoming
3.50 PM
2
S
$
2/1=5 New Vent, NY
5:56 em
(F)
1
S
-
S
$
2/10/05 Marion, OH
6:26 PM
(F)
1
S
-
S
$
2/10/05 Marlon, OH
0127 PM
(F)
2
S
S
S
2/10105 Marion, OH
6:35 PM
(F)
1
$
$
S
2/10/05 Mation, OH
6:55 PM
(F)
1
S
$
2/10/05 Miami, FL
7:20
2t10/05 Incoming
7:41 PM
1
$
-
S
$
2(10/05 New York, NY
7:42 PM
(F)
1
$
'
-
$
S
2/10/05 New YOrk, NY
7:52 PM
(F)
1
$
$
$
2/10/05 Marion, OH
9:10 PM
(F)
1
S
-
$
S
F)
21
-
S
2/11/05 New York, NY
7:58 AM
2/11/05 Miami, FL
9:54 AM
9
2/11/05 W Palm Bch, FL 11:40 AM
1
a
$
2111/05 San Rafael, CA
2:48 PM
1
$
$
$
2/11/05 Incoming
2:50 PM
3
$
$
S
2/11/05 New York, NY
2:52 PM
1
S
$
$
2/11/0.5 Incoming
2:58 PM
1
S
-
$
$
2/11/05 Incoming
3:40 PM
1
S
-
$
$
2/11/05 Dir Met
521
1
-
$
P
2
1.25
1.25
2/11/05 Dir Asst
5:23 PM
1
1.25
1.25
2/11/03 W Palm Bch, FL • 528 PM
1
-
$
2./11/05 New York, NY
5:27 PM
2/11/05 Incoming
5:27 PM
2
S
-
$
2/11/05 New York NY
529 PM
2/11/05 Dir Asst
5:31 PM
1
1.25
a
1.25
1
$
2/11/05 New York, NY
5:32 P
1
2/11/05 New York, NY
5:35 P
2/11/05 Miami, FL
5:36 PM
4
1
-
s
2/11/05 Incoming
5:48 P
2/11/05 incoming
6:03 P
1
-
$
2
S
S
2/11/05 Miami, FL
6:17 P
(F)
1
2/11= Incoming
8:18 P
2/11/05 New York, NY
8:00 P
(F)
1
1
2/11/05 Miami, FL
9:55 PM
F)
Call Type: (A) Call Wailing (B) Call Forward
(E) Data/Fax (F) Mohile2Idobile (G) Voicernall (H) Free Calls
(K) WPS can
•
•
• 41O.4.7.;
EFTA01706994
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Feb 21, 2005'
Page
12 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
2/11/05
Miami, FL
957 PM
2/11/05
Miami, FL
10:40 PM
2/11/05 Miami, FL
11:10PM
2/11/05 Miami, FL
11:36PM
2/12105 Miami, FL
10:39 AM
2n 2/05 W Palm Bch, FL 11:05 AM
2/12/05 New York, NY
241 PM
2/12/05 Miami, FL .
3:23 PM
2/12/05
Miami, FL
3:24 PM
2/12/05 Now York, NY
4:34 PM
2/12/05 San Rafael, CA
4:36 PM
2/12/05 Incoming.
525 PM
2/13/05 Incoming
2/13/05
Miami, FL •
12.03 PM
1:16 PM
2/14/05
San Rafael, CA 10:37 AM
2/14/05
Marion, CFI
12:39 PM
2/14/05
New York, NY
3:18 PM
2/14/05 Miami, FL
.10:44 PM
2/15/05
Miami, FL
823 AM
2/15/05 Incoming
11:43 AM
2/15/05 incoming
11:49 AM
2/15/05 New York, NY
1222 PM
2/15/05 Incoming
12:48 PM
2/15/05 Nam!, FL
1:24 PM
2/15/05
New York, NY
4:27 PM
2/15/05
New Yorlc, NY
4:28 PM
2/15/05
Miami, FL
8:52 PM
2/15/05 New York, NY
2/15/05 New York, NY
2/15/05 Miami, FL
2/15/05
Miami, FL
8:54 PM
9:03 PM
9:11 PM
10:22 PM
2/16/05 Incoming
9:04 AM
2/16/05
Miami, FL
7:31 PM
2/16/05
Miami, FL
7:31 PM
2/16/05
Miaini, FL
7:36 PM
2/16/05 Incoming
7:37 PM
Call Type: (A) Call Waiting (8) Cal Forward
Y!IPS Cali 9.1-,n-f4;:
.
Call
Type
Minutes
Airtime
Charge's
Toll
Charges
Total
(F)
3
(F)
4
S
-
S
-
$
(F)
-
s
$
1
S
-
$
S
1
-
$
(F)
-
$
(F)
1
S
-
$
1
1
$ '
-
$
2
-
3
-
$
1
$
-
$
-
2
S
-
$
-
(F)
2
$
-
$
1
-
$
(F)
1
$
$
(F)
5
5
-
$
. -
1
S
-
$
1
$
-
$
3
$
-
S
$
3
-
$
(F)
2
S
-
$
(F)
1
S
-
$
(F)
-
$
(F)
2
$
-
$
-
$
(F)
14
.
$
-
$
(F)
2
•
$
1
•
$
(F)
$
(F)
-
S
(F)
1
-
$
7
$
•
$
(F) Data/Fax (F) mobile2Mobile (G) Voiceind (H) Fres Calls
•
•
EFTA01706995
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
.
Feb 21. 2005
Page
13 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
Z/17/05 Incoming
5:51 PM
(9-
$
S
2/17/05 New York, NY
6:34 PM
(F)
$
2/17/05 Miami, FL
6:35 PM
(F)
$
$
$
2/17/05 New York, W
8:19 PM
$
$
2/17/05 Miami, FL
8:21 PM
(F)
$
$
$
Total Zero VM calls
80
SUBTOTAL
723
3.75
$
3.76
Total of All Usage Charges
$
3.75
Call Type: (A) Call Waiting (B) Call Forward-(C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemall (H) Free Cars
-4•°:).
71;4§74.4
EFTA01706996
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Mar 21, 2005
Page
4 of
22
Account Service Detail for Subscriber
Available Service
FamTime Unl Nts 800
Ton Message 1000
Used Service
Type
WHENEVER
WEEKEND
Free Minutes
Minutes
800
.
-
'
T-Mobile to T-Mobile
Minutes
Urdimited
-
Use Them Or Lose Them
Minutes
-
Unlimited
Free Txt Msci
Messages
1,000
Typo
WHENEVER
PEAK OFF PEAK WEEKEND I
INTL Txt Msg Sent
Messages
4
-
. -
Included Plan Minutes
Minutes
-
167
6
75
T-Mobile to T-Mobile
Minutes
-
111
9
47
Txt Msg Recd ..
Messages
115
-
-
-
Txt Msg Sent
Minutes
-
0:15
0:05
0:05
Txt Msg Sent
Messages
147
-
-
..
Amount
Totals
Monthly Service Charges
•
6.99
ILO Bar Sub Level
Text Message 1000
VM & Fax
S
-
$
6.99
•
-
IUsage Charges
•
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
•
MESSAGING CHARGES
•
.
•
Taxes, Fees and Surcharges
Government Fees and Taxes
Federal Excise Tax
—
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
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.
$
17.30
$
0.60
$
0.55
$
0.34
$
2.28
$
1.42
$
0.50
$
0.86
5
17.90
•
5.95 1
Total Charges
30.84
LOCAL AIRTIME, LONG DI
INTERNATIONAL CHARGES.
Date
Call
Destination
Time
all
YPe
Minutes
Airtime
Charges
Toll
Charges
Total
2/19/05 Incoming
11:04 AM
2/19/05
incoming
3:38 PM
1
220/05 Incoming
12:37 PM.
1
S
-
$
$
2/21/05 Incoming
11:14AM
1
S
-
S
2/21/05 Miami, FL
11:37AM
1
S
-
$
2/21/05 Incoming
12:54 PM
1
2/21/05 Miami, FL
6:26 PM
-
S
SA Type: (A) Call Waiting (El) Call Fonvard I
(El:bats/Fax (F) Mobile2Moblle (6) Voltz:email (H) Free Calls
04) WpS Call
•
1C6i . • L:
A
; 7••:. •
sr
:••••• r •
•
EFTA01706997
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Mar 21,2005
Page
5 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
T pe
Minutes
Airtime
Charges
Toll
Charges
Total
2/21/05 Miami, FL
9:55 PM
2/22/05 Nliaml, FL
1029 AM
$
$
S
2/22/05 New York, NY
127 PM
2
222/05 Miami, FL
1:50 PM
4
-
S
2/23/05 New York, NY
11:03 AM
2/23/05 W Palm Bch, FL 11:05 AM
1
2/23/05 W Palm Bch, FL 11:06 AM
.2
S
2/23/05 Miami, FL
11:08 AM
1
S
-
S
2/23/05 North Dade, FL 11:27 AM
4
2/23/05 Dir Asst
11:33 AM
1
S
-
S
1.25
S
1.25
2/23/05 Dir Asst
11:34 AM
2
1.25
1.25
2/23/05 Miami, FL
11:35 AM
$
2/24/05 Miami, FL
824 AM
5
S
S
$
2/24/05 Miami, FL
9:16 AM
2
S
2/24/05 New York, NY
9:19 AM
1
S
-
$
S
2/24/05 Miami, FL
:921 AM
1
S
-
$
2/24/05 New York, NY
10:41 AM
2/24/05
incoming
10:55 AM
1
2/24/05 New York, NY
1237 PM
1
-
2/24/05 Incoming
12:54 PM
2
S
-
S
2/24/05
Miami, FL
5:08 PM
1
2/24/05 Miami, FL
5:10 PM
2/24/05 Miami, FL
5:12 PM
1
1
S
S
$
2/24/05 Miami, FL
917 PM
1
2/25/05 Miami, FL
9:33 AM
1
2./25/05
Incoming
326 PM
1
S
-
S
S
2/25/05
New York, NY
352 PM
$
2/25/05 Miami, FL
9:10 PM
2
2/26/05 Incoming
9:10 AM
2/26/05
W Palm Bch, FL 1125 AM
-
$
$
2/26/05 New York, NY
1224 PM
-
S
$
2/26/05 Incoming
1:19 PM
2
S
-
S
$
2/26/05
New York, NY
201 PM
-
S
$
2/26/05 New York, NY
211 PM
1
2/26/05
New York, NY
223 PM
3
2/26/06 W Palm Bth, FL 5:48 PM
-
$
Cal Type: (A) Cell Waiting (Et) Cal Forward
) Data/Fax (F) Mobile2Mobllo (G) Voicemail (H) Free Calls
(k) WPS•Call
•
• •
'
• CS/
„ctk
.1b7.1-... • .
.,141
EFTA01706998
!tern zed Dotal $ Hot:
ACCoant Nurnt;eic
Customer Service Number
1-800-937-8997
21.2077
Pace
C of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2126/05 Incoming
7:41 PM
(F)
-
S
2/27/05 New York, NY
11:52 AM
(F)
$
-
2/27/05 Incoming
12:40 PM
(F)
t
$
-
S
2/27/05 W Palm Bch, FL 12:41 PM
1
-
$
2/27./05 Incoming
1:00 PM
1
=•..
•
$
2/27/05 Incoming
1:53 PM
1
$
-
$
2/27/05 Miami, FL
11:14 PM
17
$
-
$
2/28/05 Incoming
10:04 AM
2
$
. -
$
2/29/05 Incoming
129 PM
(F)
-
s
2/28/05 Incoming
3:25 PM
$
$
2/2205 Incoming.
3:45 PM
1
•
$
-
$
$ •
2/28/05 W Pakn Bch, FL 425 PM
1
-
$
2/28/05 W Palm Bch, FL 5:13 PM
1
-
$
2/28/05 W Palm Bch, FL 5:14 PM
1
—$
2/28/05 W Palm Bch, FL 5:15 PM
1
-
$
S.
2/28/05 Miami, FL
9:48 PM
(F)
2
-
$
3/01/05 New York, NY
10:27 AM
6
$
-
$
S
3/01/05 New York, NY
• 10:33 AM
7
-
$
3/01/05 New York NY
1:52 PM
1
-
$
3/01/05 Incoming
1:59 PM
1
$
-
$
3/01/05 incoming
2:02 PM
1
$
3/01)05 W Palm Bch, FL 2:03 PM
1
-
$
3/01/05 W Palm Bch, FL 2.04 PM
2
-
$
3/01/05 W Palm Bch, FL 2.05 PM
1
-
S
3/01/05 W Palm Beh, FL 213 PM
1
-
$
3/01/05 New York, NY
2:21 PM
1
-
$
3/01/05 New York, NY
231 PM
(F)
1
•
-
$
3/01/05 W Palm Bch, FL 4:24 PM
1
-
$
3/01/05 Now York, NY
7:69 PM
(F)
1
-
S
3/01/05 Miami, FL
8:02 PM
(F)
29
-
$
3/02/05 New York, NY
8:46 AM
1
-
S
3/02/05 Miami, FL
9:03 AM
(F)
1
-
$
$
3/02/05 New York, NY
1211 PM
2
-
$
3/02/05 Incoming
5:01 PM
1
S
-
$
3/02/05 Miami, FL
6:17 PM
(F)
8
3/02/05 Incoming
625 PM
(F)
6
S
-
Call Type: (A) Can Walling (B) Call roman!
'4;47;2.5.
"t‘ardikoikAik,'
•
ng WPS Call,.
(E) Data/Fax (F) Moblle2Mobilo (G)Voleemail (H) Free Calls
EFTA01706999
Customer Service Number
1-800-937-8997
Mar 21, 2005
Itemized Details For.
Account Number:
Page
7 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
3/02/05 DIr Asst
253 PM
-
3/03/05 Miami, FL
7:34 AM
(F)
2
-
3/03/05 New York, NY
9:03 AM
2
3/03/05 Incoming
9:26 AM
1
$
-
3/03/05 Incoming
9:48 AM
1
3/03/05 Incoming
10:23 AM
1
3/03/05 incoming
8:18 PM
(F)
1
-
303/05 Miami, FL
7:45 PM
(F)
1
303/05 DIrAsst
7:52 PM
1
3.04/05 Incoming
9:34 AM
2
3/04/05 New York, NY
10:54 AM
304/05 New York, NY
10:64 AM
2
3/04/05 New York, NY
12A5 PM
1
-
3/04/05 New York, NY
4:28 PM
3/04/05 New York, NY
5:50 PM
1
3/05/05 incoming
9:34 AM
1
3/05/05 W Palm Bch, FL 10:09 AM
1
-
3/05/05 Incoming
10:23 AM
2
-
3/05/05 Incoming
11:13AM.
1
3/05/05 Incoming
1218 PM
1
310505 Incoming
6:06 PM
1
3/0505 Willoughby, OH
8:46 PM
1
-
20605 New York, NY
1:13 PM
1
-
3/06/05 New York, NY
1:16 PM
1
-
3/06/05 New York, NY
1:17 PM
1
3/06105 tvilemL FL
120 PM
(F)
1
30605 Now York, NY
1:20 PM
1
3/06/05 DIrAsst
121 PM
2
-
3/06/05 New Yor1c, NY
1:23 PM
-
3/06/05 New York, NY
1:26 PM
3/05/05 New York, NY
127 PM
1
-
3/05/05 New York, NY
1:28 PM
3/05/05 New York, NY
1:31 PM
1
3/08/05 Miami, FL
1:51 PM
(F)
1
3/06/05 New York, NY
1:52 PM
3/06/05 Incoming
1:56 PM
3
-
Toll
Charges
Total
$
1.25
1.25
$
$
1.25
S
1.25
$
$
$
$
$
$
1.25
1.25
$
$
$
S
$
Call Type: (A) Call Waning (B) Call Forward
(K) WPS:Cel
(E) Data/Fax (F)MobIle2Mcble (G) Voleernall (H) Free Calls
' •
Y*5
- •
.
EFTA01707000
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Mar 21, 2005
Page
8 of
22
LOCAL AIRTIME, LONG DI
INTERNATIONAL CHARGES - (Continued)
Date
CaU
Time
Destination
all
ype
Minutes
Airtime
Charges
Toll
Charges
Total
3/06/05 New York, NY
'3:30 PM
-
$
3/06/05 New York, NY
8:44 PM
1
S
-
S
3/06/05
Incoming
7:22 PM
(F)
1
3/06/05
Miami, FL
9:03 PM
(F)
1
$
3/06/05
Maml, FL
9:34 PM
5
$
$
3/06/05
Miami, FL
9:40 PM
1
-
3/07/05
Incoming
8:38 AM
3
S
S
3/07/05 ' Miami, FL
9:27 AM
2
$
$
3/07/05 W Palm Bch, FL 10:39 AM
$
3/07/05 W Palm Bch, FL 10:40 AM
$
3/07/05 W Palm Bch, FL 10:41 AM
$
3/07/05 Incoming
10:44 AM
1
-
$
$
3/07/05 Incoming
10:54 AM
1
-
$
3/07/05
OW Asst
10:55 AM
3
-
S
1:25
1.25
3/07/05 Dir Asst
10:58 AM
$
1.25
S
1.25
3/07/05 Miami, FL
11:05 AM
1
-
$
3/07/05
W Palm Bch, FL 11:10 AM
1
-
$
3/07/05 W Palm Bch, FL 11:11 AM
1
$
3/07/05 IncornIng
227 PM
3
-
$
3/07/05 Miami, FL
3:17 PM
1
$
3/07/05 Miami, FL
•
3:22 PM
CF,
1
3/07/05
Miami. FL
3:34 PM
1
$
3/07/05
Incoming
4t0 PM
1
-
$
S.
3/07/05 W Palm Bch, FL 407 PM
1
-
$
3/07/05 Miami, FL
522 PM
(F)
1
S
-
$
3/07/05 New York, NY
7:03 PM
3
3/07/05 Incoming
7:15 PM
1
S
3/07/05 Incoming
7A2 PM
2
3/07/05 W Palm Bch, FL 7:54 PM
1
$
3/08/05 W Palm Bch, 'FL 8:42 AM
3/08/05 Incoming
9:13 AM
2
-
3
$
3/08/05 Incoming
9:15 AM
1
3/08/05 Miami, FL
. 9:21 AM
(F)
1
3/08/05 New York, NY
9:58 AM
1
$
3/08/05 Incoming
255 PM
1
S.
-
$
S
3/08/05 Incoming
4:30 PM
1
-
$
Cali Type: (A) Call Waiting (B) Call Forward
t
.
1WPS•CaU •
on ere
(E) Data/Fax (F) Mobileatroblle (G) Votemall (H) Free Calls
, ••••-•":•
vac.
EFTA01707001
Itemized Details For.
Account Number.
Customer Service Number
1-8007937-6997
Mar 21, 2005
Page
9 of
22
LOCAL AIRTIME, LONG DI
INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/08/05 Incoming
7:54 PM
S
-
S
3/09/05 Incoming
1a23 PM
3/10/05 Incoming
3:38 PM
3/10/05 Incoming
6:11 PM
1
$
0.35 S
0.35
3/10/05 Miami, FL
6:31 PM
1
S
3/10/05 Incoming
7:16 PM
$
-
S
3/10/05 Miami, FL
9:14 PM
-
$
3/10/05 Miami, FL
9:15 PM
1
3/10/05 Incoming
10:04 PM
3/11/05 Miami, FL
6:51 PM
1
-
$
3/11/05 Miami, FL
8:69 PM
S
0.35 $
$
0.35
3/11/05 Incoming
9:11 PM
3/12/05 Miami, FL
1:37 PM
3/12/05 Miami, FL
1:37 PM
1
3/12/05 Miami, FL
8:12 PM
10
-
$
3/14/05 Miami, FL
7:26 PM
(F)
1
-
$
3/14/05 Miami, FL
7:26 PM
(P)
1
3/15/05 Miami, FL
10:23 AM
2
S
$
3/15/05 Miami, FL
10:25 AM
1
3/15/05 Miami, FL
12:09 PM
(F)
1
S
-
$
3/15/05 Incoming
4:24 PM
$
3/15/05 Mialni, FL
4:54 PM
(F)
-
$
$
3/15/05. Miami, FL
4:54 PM
lFl
1
3/18/05 Miami, FL
2:44 PM
(F)
3/18/05 Miami, FL
3:15 PM
(F)
3/16/05 ' Miami, FL
5:02 PM
(F)
-
S
3/17/05 Miami, FL
2:38 PM
(F)
-
$
_.$
3/17/05 Miami, FL
2:52 PM
1
S
-
$
$
3/17/05 Miami, FL
3:44 PM
(F)
1
3/17/05 Miami, FL
3:46 PM
(F)
3/17/05 Miami, FL
3:47 PM
3/17/05 Miami, FL
3:58 PM
(F)
1
-
S
3/17/05 Incoming
4:04 PM
(F)
-
$
3/17/05 New York, NY
414 PM
2
-
3/17/05 Incoming
4:24 PM
2
-
$
3/17/05 Incoming
7:25 PM
2
Call Typo: (A) Call Walling (S) Cali Forward (
(K) WPS Call
I (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free C&ls
EFTA01707002
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8097
Mar 21.2005
'
Page
10 of
22 _._
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Toll
Type
Charges
Charges
Total
3/18/05 Miami, FL
9:51 AM
1
-
$
3/18/05 Miami, Ft.
951 AM
(F)
$
3/18/05 W Palm Bch, FL 11:13 AM
3/18/05 W Palm Bch, FL 41:16 AM
2
-
$
S
3118/05 New York NY
11:38 AM
3/18/05 W Palm Bch, FL 12:45 PM
1
-
S
2
$
-
$
3/18/05 W Palm Bch, FL 12.45 PM
3/18/05 Incoming
3:52 PM
1
S
3/18/05 incoming
5:14 PM
1
3/18/05 Incoming
522 PM
1
$
0.35 S
$
0.35
3/18/05 Miami, FL
10:15 PM
2
-
S
3/19/05 DIr Asst
1124AM
2
S
1.25
1
-
$
S
1.25
•
3/19/05 Dir Asst
11:32 AM
1
S
1.25
1.25
3/19/05 Dir Asst
12:27 PM
3
S
1.25
1.25
3/19/05
EA' Asst
12:31 PM
3
-
$
1.25
1.25
3/19/05 DP Asst
12:57 PM
2
-
S
1.25
1.25
3/19/05 Dk Asst
12:59 PM
4
-
$
1.25
1.25
3/19/05 Marion, OH
1:24 PM
(F)
1
3/19/05 W Palm Bch, FL 220 PM
1
3/19/05 W Palm Bch, FL 5:14 PM
1
-
$
3/19/05 New York, NY
529 PM
3/19/05 Incoming
7:31 PM
1
-
$
1
-
S.
3/19/05 Mars!, FL
8:25 PM
(F)
7
$
Total Zero VM calls
51
-
S
I SUBTOTAL
MESSAGING CHARGES
427
S
1.05 $
16.25
$
.17.30
Date
Service
Time
essage
Messages
Direction
Total
ype
2/22/05 Poland
6:09 AM
ext
Outgoing
0.15
3/05/05 Poland
12:15 PM
ext
1
Outgoing
0.15
3/10/05 Poland
1:14 PM
ext
1
Outgoing
S
0.15
3/18/05 Poland
8:13 AM
ext
1
Outgoing
S
0.15
Subtotal included Messages with Z
I SUBTOTAL
305
309
S
0.60
Call Type: (A) Can Welling (B) Call Fonvard (c) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemail (H) Free Calls
.
(K) WES Call
.
.• .
*".
•
'"
Pattireatte-xte • 7 .• •
EFTA01707003
Itemized Details For.
Account Number:
Customer Service Number
1-800.937-8997
Apr 21, 2005
Pago
4 of
21
Account' Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
FamTime Unl Nts 800
Text Message 1000
Used Service
Free Minutes
7-Mobile to T-Mobile
Use Them Or Lose Them
Free Txt ?Asa
Tyre
INTL Txt Msg Sent
Messages
Included Plan Minutes
Minutes
T.Mobile to T-Mobile
Minutes
Txt Msg Recd
Messages
81
Txt Msg Sent
Minutes
Txt Msg
Messaaes
135
Minutes
800
Minutes
.Unlimited
Minutes
Messages
1,000
WHENEVER
10
UnGmited
PEAK
OFF PEAK WEEKEND I
182
58
94
99
.
58
0:13
0;01
Amount
69
0:04
Totals
Monthly Service Charges
S
6.99
ILD Bar Sub Level
Text Message 1000
VM & Fax
6.99
Usage Charges
S
17.75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
16.25
$
1.50
ITaxes. Fees and Surcharges
S
5.96 1
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
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
0.39
2.27
1.42
0.50
0.86
Total Charges
$
30.70
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/10/05 Incoming.
11:57 PM
S
3/11/05 Incoming
12:01 AM
1
$
-
$
$
.3/14/05 Miami, FL
4:48 PM
1
-
$
3/14/05 Miami, FL
5:21 PM
1
-
$
$
3/20/05 Incoming
10:25 AM
1
-
$
S
3/20/05 Incoming
10:30 AM
1
-
$
S
3/20/05 Incoming
200 PM
1
-
$
$
Cal Type: (A) Call WallIng.(B) Call Forward
(IC)WPS Call
z -14*
•
•
(E) Data/Fax (F)Mobne2Moblle (G) Voloemell (H) Free Calls
1..,.att
4....
EFTA01707004
Itemized Details Fon
Account Number:
Customer Service Number
1-800-937-8997
Apr 21, 2005
Page
s of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/20/05
Dir Asst
2:19 PM
2
$
-
$
1.25
S
1.25
3/20/05 Miami, FL
4:41 PM
(F)
$
-
$
3/20/05 Incoming
6:67 PM
(F)
1
-
3/21/65 'Incoming
8:48 AM
2
-
$
•
$
3/21/05
Miami, FL
335 PM
(F)
2
. 5
-
$
3/21/05
W Palm Bch, FL
3:45 PM
-
3/21/05
Willoughby. OH
5%)9 PM
$
3/21A)5 Incoming
6:24 PM
(F)
1
-
$
3/21/05 New York, NY
528 PM
(F)
5
•
$
3/21/05 Incoming
8:28 PM
1
-
$
3/21/05
Miami, FL
7:07 PM
(F)
1
-
S
3/21/05 Miami, FL
7:07 PPA
S
3/21/05 Miami, FL
7:11 PM
IF)
1
$
S
-
3/21/05 Incoming
7:13 PM
1
$
3/21/05 Marion, OH
7:19 PM
1
$
3/21/05 Miami, FL
7:40 PM
(F)
1
3/21/05 Miami, FL
7:41 PM
2
-
$
3/22/05 Miami, FL
8:54 AAA
1
-
$
3/22/05 Miami, FL
6:54 AM
1
S
-
$
$
3/22/05 Miami, FL
8:55 AM
1
' $
-
$
-
$
3/22/05 W Palm Bch, FL 7:16 AM
1
$
$
3/22/05 New York, NY
926 AM
1
$
-
$
$
3/22/05 Incoming
10:12 AM
2
$
-
$
•
$
3/22/05 Incoming
10:48 AM
(F)
1
$
-
$
•
S
3/22/05 New York, NY
10:53 AM
(F)
1
$
-
$
$
3/22/05 Dir Aast
10:55 AM
3
$
-
$
1.25
$
1.25
3/22/05 W Palm Bch, FL 10:58 AM
1
S
-
$
$
3/22105 New York, NY
321 PM
1
$
-
$
S
3/22/05 New York, NY
3:22 PM
1
$
-
$
$
3/22/05 Incoming
3:46 PM
1
$
-
$
$
6/22/05 New York, NY
3:47 PM
1
$
-
S
$
3/22/05 Queens Nyc, NY 3:48 PM
1
$
-
S
$
3/22/05 Queens Nyc, NY 3:48 PM
-
S
$
3/22/05 New Vont, NY
4:00 PM
1
S
-
$
3/22/05 New York, NY
5:03 PM
1
-
$
3/22/05 Miami, FL
8:15 PM
(F)
7
. $
-
$
Cali Type: (A) Call Welting (6) Cal Forward
091)Ye
(E) Data/Fax (F) Moblle2Moblle (0) Voicemall (H) Free Calls
•
EFTA01707005
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 21, 2005
Page
6 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/23/05 New York, NY
10:42 AM
1
-
3/23/05 Incoming
11:04 AM
1
S
-
$
$
3/23/05 Incoming
11:08 AM
1
3/23/05 Incoming
11:41 AM
1
3/23/05 Incoming
12:43 PM
1
-
$
3/23/05 New Y9r$, NY
12:56 PM
1
-
$
3/23/05 New Vatic, NY
2:21 PM
3/23/05 New York, NY
227 PM
1
S
3/23/05 Bklyn Nye, NY
2:35 PM
1
3/23/05 Incoming
2;40 PM
1
S
$
3/23/05 Miami, FL
7:47 PM
1
3/23/05 Miami, FL
7:47 PM
1
3/23/05 New York, NY
7:49 PM
1
$
3/23/05 Miami, FL
9:56 PM
1
3/23/05 Miami, FL
9:67 PM
1
-
$
3/23/05 Miami, FL
9:58 PM
2
-
$
$
3/23/05 Incoming
10:01 PM
(F)
1
$
3/23/05 Miami, FL
10:02 PM
11
3/24/05 Incoming
2:27 PM •
2
3,24/05 New York, NY
2:48 PM
1
S.
-
$
3/24/05 New York, NY
2:58 PM
1
3/24/05 Dir Asst
2:57 PM
2
1.25
1.25
3/24/05 Dir Asst
2:59 PM
2
1.25
$
1.25
3/24/05 New York, NY
3:01 PM
1
3/24/05 Dir Asst
3:01 PM
2
125
1.25
3/24/05 New York, NY
3:03 PM
3/24/05 New York, NY
3:21 PM
3
3/25/05 Miami, FL
1253 AM
11
S
3/27/05 Incoming
10:10AM
1
3/27/05 Incoming
11:02 AM
4
$
3/28/05 Miami, FL
12:09 PM
-
$
3/28/05 Miami, FL
12:28 PM
1
3/29/05 Char Amale, VI
6:18 AM
1
$
3/29/05 Char Armlet, VI
6:48 AM
1
s
3/29/05 Miami, FL
9:35 AM
1
-
$
$
129/05 Incoming
11:36 AM
(F)
1
Call Type: (A) Call Waiting (B) Call Forward (.
(E) Data/Fax (F) Mobiie2Mcbne (G) Veicernail (H) Free Calls
gcyrS Call
•
EFTA01707006
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 21, 2305
Pago
7 of
21
LOCAL AIRTIME, LONG DI
d INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
3/29/05 Incoming
11:48AM
(F)
$
-
$
3/29/05 Miami, FL
11:51 AM
(F)
3/29/05 Incoming
11:53 AM
(F)
1
3/29835 Miami, FL
1:50 PM
3/29/05 Incoming
281 PM
1
-
$
3/29/05 Miami, FL •
3:52 PM
4
S
$
3/29/05 Incoming
3:59 PM
2
$
-
$
3/30/05 Div Mat
2:29 PM
2
-
S
1.25
$
1.25
3/30/05 Miami, FL
235 PM
3/30/05 New York, NY
5:50 PM
$
$
$
3/30/05 New York, NY
5:52 PM
2
-
S
3/30/05 Bronx Nyc, NY
5:54 PM
2
3/30/05 New York, NY
5:55 PM
$
$
$
3/30/05 Incoming
6:06 PM
S
3/30/05 New York, NY
8:15 PM
3
3/30/05 North Dade, FL
6:59 PM
3
-
$
3/30/05 Miami, FL
8:38 PM
(F)
$
-
$
3/30/05 Miami, FL
8:43 PM
(F)
1
3/30/05 Incoming
8:46 PM
(F)
1
3/31/05 Incoming
10:52 AM
6
3/31/05 Miami, FL
9:31 PM
(F)
1
3/31/05 Miami, FL
9:32 PM
1
3/31/05 Incoming
9:33 PM
7
-
$
4/01/05 Incoming
12:31 PM
2
-
4/01/05 Miami, FL
1243 PM
(F)
4/01/05 Incoming
1:25 PM
1
$
4/01105 Incoming
1:30 PM
(F)
1
$
4/01/05 W Palm Beh, FL
ZOO PM
1
-
S
4/01/06 Miami, FL
244 PM
(F)
1
S
-
S
4/01/05 Miami, FL
4:21 PM
(F)
2
4/01/05 Boca Raton, FL
6:40 PM
$
4/01(05 Queens Nye, NY 8:06 PM
4/01105 W Palm Bch, FL 8:06 PM
4/01/05 Miami, FL
10:58 PM
(F)
1
4/01/05 Miami, FL
11:58 PM
$
4/02/05 Miami, FL
1200 AM
(F)
$
Call Type: (A) Call Welting (B) Call Forward (C) Conkuence Can (E) Data/Fax (F) Mobile2MobIle (G) Voicemail (H) Roe Calls
(K)WPBCall
;" •••"!
• •
-tll:;;!
`7 • ,:71 •
rn
EFTA01707007
Itemized Details For.
Account Number:
Customer Service Numbei
1-800-937-8997
Apr 21, 2005
Page
8 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date
Call
Time
Destination
Number
Called
Can
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/02/05 Incoming
12:05 AM
4/02/05 Boca Raton, FL
8:15 AM
1
4/02/05 W Palm Bch, FL 8:17 AM
1
$
$
$
4/02/05 W Palm Bch, FL 9:01 AM
4/02/05 Boca Ratori, FL
9:02 AM
2
4/02/05 W Palm Bch, FL 9:05 AM
1
$
4/02/05 W Palm Bch, FL 9:42 AM
4/02/05 W Palm Bch, FL 9:43 AM
2
S
4/02/05 W Palm Etch, FL 9:46 AM
4/02/05 W Palm Bch, FL 9:47 AM
.5
4/02105
W Palm Bch, FL 9:49 AM
$
$
4/02/05 New York, NY
9:54 AM
F1
1
-
$
4/02/05 w Palm Bch, FL 9:56 AM
4/02/05 Willoughby, OH 10:00 AM
2
4/02/05 W Palm Bch, FL 10:15 AM
1
$
$
$
4/02/05 W Palm Bch, FL 10:20 AM
1
S
-
$
$
4/02/05 W Palm Bch, FL 10:21 AM
1
S
-
S
4/02/05 W Palm Bch, FL 10:22 AM
1
-
$
4/02/05 W Palm Bch, FL 10:23 AM
2
$
4/02/05 W Palm Bch, FL 10:24 AM
1
4/02/05 Incoming
10:26 AM
6
-
$
4/02/05 New York, NY
10:34 AM
2
4/02/05 W Palm Bch, FL 10:58 AM
1
$
-
$
4/02/05 Miami, FL
1:21 PM
1
-
$
4/02/05 Miami, FL
1:23 PM
(F)
1
4/03/05 New York, NY
9:37 AM
1
S
S
•
$
4/03/05 New York, NY
9:38 AM
(F)
1
-
S
4/03/05
New York, NY
9:39 AM
(F)
1
3
4/03/05
Incoming
9:41 AM
(F)
1
-
S
•
$
4/03/05
New York, NY
9:44 AM
(F)
1
-
$
4/03/05 New York, NY
10:44 AM
(F)
4/03/05 New York, NY
10:50 AM
(F)
4/03/05 Incoming
10:57 AM
1
4/03/05 Incoming
11:44 AM
4/03/05.
W Palm Bch, FL 12:01 PM
4/03/05 Incoming
12:16 PM
1
Call Type: (A) Call Waiting (B) Cal Fontana
PS CO-
(E) Data/Fax (F)-Mobt4e2Mobile (G) Wiseman (H) Free Calls
. -
„
•
' 442816.-zg.
• .
EFTA01707008
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 21, 2005
Page ' 9 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/03/05
W Palm Bch, FL 12:20 PM
1
$
4/03/05
New York, NY
3:00 PM
2
-
$
$
4/03/05
New York, NY
6:16 PM
-
S
4/03/05
Incoming
6:16 PM
$
S
4/03/05
New York, NY
7:46 PM
2
-
$
4/04/05
New York, NY
4:09 PM
2
-
S
4/04/05 Incoming
4:16 PM
5
4/04/05 Incoming
4:23 PM
5
$
-
S
S
4/04/05 Incoming
4:29 PM
5
-
S
4/04/05 New York, NY
4:42 PM
1
S
4/04/05 Incoming
9:08 PM
1
$
4/04/05
Miami, FL
9:14 PM
1
•
$
-
$
S
4/05/05 • Miami, FL
9:59 AM
(F)
-
$
4/05/05 Miami, FL
10:00 AM
(F)
1
S
4/05/05
Miami, FL
10:01 AM
1
S
. -
$
S
-
4/05/05 Incoming
10:18 AM
2
$
4/05/05 Delray Bch, FL
1:47 PM
1
S
-
S
4/05/05 Delray Bch, FL
2:16 PM
1
-
4/05/05
Miami, FL
7:41 PM
1
. $
-
$
$
4/05/05
Miami, FL
7:46 PM
1
-
$
4/05/05
Miami, FL
7:47 PM
1
S
-
$
4/05/05 Incoming
8:05 PM
2
-
$
S
4/05/05
Incoming
8:06 PM
1
-
$
4/05/05
Miami, FL
8:09 PM
3
-
$
4/05/05 Miami, FL
8:13 PM
1
-
$
4/05/05' New York, NY
9:31 PM
(F)
1
S
-
$
4/05/05 New York, NY
9:34 PM
(F)
1
$
-
$
4/05/05 Miami, FL
10:16 PM
2
S
-
$
4/06/05 Miami, FL
9:52 AM
(F)
4
S
4/06/05 Incoming
1:57 PM
1
-
4/06/05 New York, NY
2:01 PM
1
-
4/06/05 Miami, FL
6:13 PM
(F)
1
-
S
4/06/05 Miami, FL
6:14 PM
1
-
4/06/05 Miami, FL
6:21 PM
(F)
2
S
-
$
4/06/05 Dir Asst
6:32 PM,
2
$
-
S
1.25
$
1.25
4/06/05 Dir Asst
6:34 PM
2
1.25
1.25
Call Type: (A) Call Welting (B) Cell Forward
(K) WPS Call
tl (E) Data/Fax (F) Moblle2Moblle (G) Volcetnall (H) Free Cans
•
EFTA01707009
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Apr 21,2005
Page
10 01
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
4/06/05 Dir Asst
6:36 PM
S
1.25
S
1.25
4/06/05 Dir Asst
6:38 PM,
3
1.25
S
1.25
4/06/05 New York, NY
7:28 PM
1
S
S
S
4/06/05 New York, NY
8:16 PM
4/06/05 Miami, FL
816 PM
(F)
2
$
4/06/05 Miami, FL
9:16 PM
1
S
S
4/06/05 Miami, FL
9:17 PM
(F)
- $
4/06/05 Miami, FL
10:11 PM
1
4/06/05 Miami, FL
10:14 PM
F)
1
S
4/06/05 Incoming
10.17 PM
1
S
4/07/05 13klyn Nye, NY
11:02 AM
4/07/05 Miami, FL
11:57 AM
(9
2
4/07/05 Incoming
6:47 PM
(F)
1
$
4/07/05 Miami, FL
6:48 PM
(F)
1
$
S
$
4/07/05 Incoming
6:48 PM
(F)
4/07/05 Incoming
7:51 PM
1
4/07/05 Miami, FL
9:48 PM
(F)
8
$
$
$
4/07/05 incoming
10:17 PM
(F)
14
4/08/05 New York, IVY
9:08 AM
1
4/08105 Incoming
3:47 PM
1
4/08/05 Miami, FL
5:34 PM
F)
9
$
4/08/05 Incoming
6:10 PM
1
4/08/05 New York, NY
6:12 PM
1
4/08/05 Incoming
6:26 PM
(F)
1
4/08/05 New York, NY
6:27 PM
(F)
1
4/08/05 Miami, FL
11:09 PM
(9
7
4/09/05 Miami, FL
10:42 AM
1
$
4/09/05 Miami, FL
10:45 AM
(F)
1
4/09/05 Incoming
11:18 /.‘M
(F)
2
4/09/05 Miami, FL
11:24 AM
(F)
3
$
4/09/05 Incoming
3:19 PM
(F)
1
4/09/05 Incoming
3:20 PM
1
4/09/05 New York, NY
4:05 PM
(F)
1
$
4/09/05 Miami, FL
4:30 PM
(F).
3
4/09/05 Miami, FL
4:52 PM
(F)
9
4/09/05 New York, NY
9:59 PM
(F)
1
S
-
$
Can Type: (A) Call Waiting (B) Cali Finale
(IC) WPS
(s) Date/Fax (F) Mobile2Mobile (0) Voicemall (H) Free Cans
EFTA01707010
Itemized Details For
Account Numboi%
Customer Service Number
1-800-937-8997
Apr 21,2005
Fait':
11 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
•
Destination
Time
Number
Called
Call
Minutes
Airtime
Toil
Type
Charges
Charges
Total
4/09/05
Miami, FL
10:04 PM
4/09/05 Miami, FL
10:05 PM
4/09/05 Miami, FL
10:06 PM
4/09/05 Miami, FL
10:07 PM
4/09/05 Miami, FL
10:09 PM
4/09/05 Miami, FL
10:09 PM
4/09/05 Miami, FL-
1024 PM
4/10/05 Incoming
1:43 PM
4/10/05 Incoming
2:52 PM
4/10/05 Miami, FL
8:18 PM
4/10/05 Incoming
3:19 PM
4/10/05 Incoming
320 PM
4/10/05 Dir Asst
3:35 PM
4/10/05 W Palm Bch, FL 337 PM
4/10/05 New York, NY
328 PM
4/10/05 DirAsst
329 PM
4/10/05 Dir Asst
3:42 PM
4/10/05 New York, NY
3:43 PM
4/10/05 New York, NY
4:29 PM
4/10/05 W Palm Bch, FL 4:38 PM
4/10/05 Incoming
4:56 PM
4/10/05 Miami, FL
5:27 PM
4/10/05 Miami, FL
6:28 PM
4/10/05 Incoming
7:59 PM
4/10/05 W Palm Bch, FL 8:19 PM
4/10/05 W Palm Bch, FL 820 PM
4/10/05 W Palm Bch, FL 8:21 PM
4/10)05 New York, NY
10:28 PM
4/11/05 New York, NY
9:27 AM
4/11/05 New York, NY
9:27 AM
4/11/05 Incoming
9:53 AM
4/11/05 incoming
3:04 PM
4/11/05 Incoming
all PM
4/11/05 Miami, FL
a35 PM
(F)
4/11/05 Incoming
5:54 PM
(F)
4/11/05 Miami, FL
8:37 PM
Cal Type (A) Call Waiting (B) Call Fen's
(K) WPS.Call•
•
.-aska
(F)
$
S
S
$
S
-
$
$
-
S
-
S
S
S
8
S
1
$
-
1
2
S
1.25
S
1.25
1
S
$
1.25
$
1.25
2
1
1.25
1.25
9
2
1
S
-
$
1
S
-
$
1
1
$
1
$
-
$
$
1
-
2
S
-
$
1
2
1
4
-
1
S
-
$
(E) Data/Fax (F) Mobile2Mobile (G) Veieamail (H) Free Calls
•
a
‘ te,44,
=i-
. VI
:
''',.:
I
EFTA01707011
Itemized Details Fon
Account Number:
Customer Service Number
1-800-937-8997
Apr 21, 2005
Page
12 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/11/05 Miami, FL
8:37 PM
1
4/11/05 Miami, PL
8:38 PM
2
S
-
$
S
4/11/05 Miami, FL
8A4 PM
2
-
$
4/11/05 Incoming
19:00 PM
3
4/11/05 Incoming
10:34 PM
$
4/11/05 Incoming
11:03 PM
3
4/11/05 Incoming
11:17 PM
1
$
4/13/05 Incoming
3:33 PM
1
S
4/13/05 Incoming
3:54 PM
1
4/14/05 Incoming
10:37 AM
1
4/14/05 Incoming
12:34 PM
1
•
S
S
-
$
4/14/05 Miami, FL
325 PM
2
S
-
$
4/14/05 Incoming
523 PM
1
4/14/05 Miami FL
739 PM
F)
1
4/16/05 Miami, FL
4:16 PM
1
$
4/17/05 Incoming
924 AM
1
4/17A35 Incoming
11:58 AM
2
-
$
4/17/05 Incoming
326 PM
1
S
-
$
$
4/17/05 Gardencity, NY
3:35 PM
4/17/05 Incoming
3:41 PM
1
4/17/05 Miami, FL
922 PM
-
S
4/18/05 Incoming
8:59 AM
1
-
$
4/18/05
Gahanna, OH
11:45 MA
2
4/18/05 New York, NY
11:47 AM
3
$
4/18/05 Miami, FL
9:32 PM
4
$
4/19/05 Miami, FL
8:32 AM
4
4/19/05 Incoming
11:26AM
1
-
$
4/19/05 Gklyn Nyc, NY
626 PM
1
-
$
4/19/05 Incoming
8:34 PM
1
-
$
4/19/05 New York, NY
636 PM
1
4/19/05 New York, NY
6:37 PM
4/19/05 New York NY
637 PM
1
4/19/05 New York, NY
6:41 PM
2
$
4/19/05 Bklyn Nyc, NY
6A8 PM
1
-
$
4/19/05 Miami, FL
10:37 PM
1
4/19/05 Miami, FL
10:37 PM
1
-
Call Type: (A).Call Waiting (B) Call Forward
00710
(E) Data/Fax (F)Moble21Aoblle (G) Voloarnall (H) Fres Cala
• ea. '.
tx,:e1)::
•
EFTA01707012
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Apt 21.2005
Page
13 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/19/05 Miami, FL
10:37 PM' 305.861.2930
3
S
-
$
$
4/19/05 Incoming
10:44 PM
3052861-2512
6
$
-
s
$
Total Zero VM calls
44
S
-
s
SUBTOTAL
567
S
-
S
16.25
S
16.25
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
•
Total
3/10/05 Internal*, PO
5:14 PM
Text
Outgoing
0.15
3/27/05 Poland
6:59 AM
Text
1
Outgoing
0.15
3/27/05 Intematio, PO
10:59 AM
Text
1
Outgoing
$
0.15
4/10/05 Poland
11:03 AM
Text
1
Outgoing
0.15
4/:10/05 Poland
11:05 AM
Text
1
Outgoing
0.15
4/10/05 Poland
11:06 AM
Text
1
Outgoing
$
0.15
4/10/05 Poland
2:343 PM
Text
1
Outgoing
0.15
4/16/05 Poland
1:15 PM
Text
1
Outgoing
S
0.15
4/16/05 Poland
1:55 PM
Text
1
1
Outgoing
Outgoing
0.15
4/16/05 Poland
2:02 PM
Text
0.15
Subtotal included Messages with Zer
250
S
SUBTOTAL
260
1.501
Total of All Usage Charges
S
17.75
•
Cal Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemall (H) Free Calls
(wilts Cal
EFTA01707013
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
May 20.2005
Page
4 of
18
Account Service Detail for Subscriber
Available Service.
FamTime UnI Nts 800
Text Message 1000
IUsed Service
Type
WHENEVER
Free Minutes
Minutes
800
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Free Txt Msa
Massacres
1,000
Type
WHENEVER
INTL Txt Msg' Sent
Messages
2
Included Plan Minutes
Minutes
-
T-Mobile to T-Mobile
Minutes
-
Txt Msg Reed
Messages
48
Tie Msg Sent
Minutes
-
Txt hkeo'Rent
Mesceaes
47
WEEKEND
Unlimited
PEAK OFF PEAK WEEKEND I
176
78
76
•
13
0:04.
Amount
0
14
4
0:04
Totals
Monthly Service Charges
ILD Bar Sub Level
Text Message 1000
& Fax
S
$
6.99
$
6.99
Usage Charges
S
1.55
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
1.25
S
0.30
Taxes. Fees and Surcharges
S
2.82
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
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.
$
0.07
0.13
0.77
0.49
0.50
0.86
Total Charges
$
11.36
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/20/05 New York, NY
9:44 AM
4/20/05 New York, NY
9:53 AM
1
S
$
4/20/05 Incoming
10:00 AM
1
S
S
4/20/05 New York, NY
10:08 AM
-
S
S
4/20/05 New York, NY
10:11 AM
1
$
4/20105 New Yolk NY
10:12 AM
1
S
-
$
4/20/05 New York, NY
10:23 AM
2
Call Type: (A) Call Waiting (5) Call Forward
E) Data/Fax (F) tAebile2Moblle (G) Vocemall (H) Free C.alls
(K) WPS
•
EFTA01707014
Itemized Details For.
Account Number
. Customer Service Number
1-800-937-8997
May 20, 2005
Pago
5 el
18
LOCAL AIRTIME, LONG DI
INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
all
YPe
Minutes
Airtime
Charges
Toll
Charges
Total
4/20/05 Incoming
10:26 AM
$
-
$
4/20/05 New York, NY
1:06 PM
1
S
-
$
.4/20/05 Miami, FL
8:27 PM
1
$
4/20/05 Miami, FL
8:27 PM
(F)
1
4/21/05
Incoming
8:24 AM
1
S
4/21/05 Incoming
9:54 AM
1
-
s
4/21/05 Incoming
9:55 AM
1
-
s
•
•
4/21/05 Incoming
10:04 AM
(F)
1
4/21/05 New York, NY
42:04 PM
1
4/21/05 New York, NY
12:12 PM
2
4/21/05 Incoming
12:14 PM
1
$
-
$
4/21/05 New York, NY
12:15 PM
1
4/21/05 Incoming
12:19 PM
• 1
$
4/21/05 New York, NY
3:33 PM
2
4/21/05 Bidyn Nyc, NY
3:41 PM
1
S
$
4/21/05 New York, NY
4:26 PM
6
-
$
4/21/05 Incoming
4:33 PM
$
4/21/05 New York, NY
5:03 PM
2
4/21/05 Miami, FL
8:51 PM
(F)
2
4/21/05 Incoming
9:42 PM
6
4/22/05 New York, NY
1206 PM
2
7
$
4/22/05 New York, NY
4:19 PM
1
-
$
4/26/05 New York, NY
12.04 AM
-
$
4/28/05 New York, NY
12:11 AM
1
4/26/05 Incoming
7:20 AM
1
$
$
$
4/26/05 Miami, FL
9:08 AM
1
$
•
$
4/26/05 Miami, FL
1239 PM
(F)
2
$
4/26/05 Incoming
1258 PM
(F)
1
4/26/05 Miami, FL
120 PM
(F)
1
4/28/05 Miami, FL
8:12 PM
2
-
$
4/26/05 Miami, FL
8:14 PM
(F)
2
S
-
$
4/26/05 Miami, FL
6:15 PM
2
4/26/05 Miami, FL
6:44 PM
1
428/05 Incoming
9:27 PM
(F)
1
.4/28/05 Incoming
9:52 PM
(F)
$
4/26/05 Miami, FL
10:10 PM
1
-
Call Type: (A) Call Walling (8) Cat Fonvard (C) Ccolerence Call (E) Data/Fax (F) Moblie2Moblle (6) Vc4cemail (H) Free Calls
(k) WPS
"
...• •
*.o.ak
•
•
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•
•
EFTA01707015
Itemized Details Far:
Account Number:
Customer Service Number
1-800-937-8997
May 20, 2005.
Page
C at
18
LOCAL AIRTIME, LONG DI'
'NTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
pe
Minutes
Airtime
Toll
Charges
Charges
Total
428/ta
Incoming
11:03 PM
$
-
$
4/29105 North Dade, FL 11:00 AM
$
$
4129/05 New York, NY
2:12 PM
4
$
-
$
4/29/05 North Dade, FL
2:15 PM
2
-
$
4/29/05 W palm 8th, FL 4:01 PM
5
4/29/05 New York, NY
4:12 PM
2
4/29/05 Incoming
5:52 PM
1
-
$
4/29/05 W Palm Bch, FL 625 PM
1
-
$
4/29/05 Incoming
6:53 PM
1
-
$
4/22/05 Incoming
7:06 PM
1
4/29/05 New York, NY
7:50 PM
5
4/29/05 Incoming
8:08 PM
1
4/30/05 Incoming
7:56 PM
1
-
$
5/01/05 Incoming
326 AM
1
$
5/01/05 Incoming
6:34 AM
5/01/05 Incoming
225 PM
1
5/01/05 Incoming
7:04 PM
1
S
5/01/05 Incoming
7:43 PM
$
-
$
$
5f02/05 Incoming
5:18 AM
1
-
$
$
5102//05 Incoming
925 AM
2
5102/05 Incoming
1:07 PM
1
5/02/05 Char Amain, VI
1:41 PM
2
5/02/05 Incoming
•
8:45 PM
1
$
-
$
5/03/05 Incoming
9:37.AM
1
-
$
5/03/05 Incoming
10:43 AM
1
-
S
5/03/05 Char Amale, VI 11:43 AM
1
-
$
5/03/05 incoming
1243 PM
1
5/03/05 Char Amato, VI 12.44 PM
S
$
$
5/03/05 Incoming
12:45 PM
1
-
$
5/03/05 Incoming
1247 PM
2
-
5/04/05 Incoming
10:59 AM
1
$
-
$
5/04/05 Incoming
11:32AM
1
$
5/04/05 New York, NY
aai PM
5
$
$
-
$
5/04/05 New York, NY
252 PM
6
$
S
5/04/05 Incoming
7:19 PM
2
5/04/05 New York, NY
7:21 PM
1
Call Type: (A) CaitWalting (8) Cad Forward
(K) WPS
Date/Fax (F)'Mobile2Mobile (G)Vokemell (H) Free Calla
er
•
• •
•
••••
••:%!_7941:04::. • ••'41:5
•:••
• •
:,•Jra7y • ..
•
•71•41.
EFTA01707016
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
May 20. 2C35
Page
7 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges '
Total
.5/04/05 New Yak, NY
721 PM
5/04/05 New York, NY .. 7:24 PM
(F)
1
$
5/04/05 New York, NY :" 7:26 PM
(F)
1
5/04/05 Incoming
727 PM
(F)
1
5/04/05 New York, NY
7Z7 PM
2
5/04/05 New Yak, NY
8:01 PM
(F)
1
5/04/05 Incoming
8:02 PM
2
5/04/05 Incoming
10:13 PM
2
-
$
5/05/05 Incoming
9:12 AM
1
-
$
5/05/05 New York, NY
11:26 AM
5/05/05 New York, NY
11:55 AM
1
S
-
$
5/05/05 Miami, FL
10:05 PM
44
5/06/05 Incoming
11:12 AM
S
5/06/05 Miami, FL
4:56 PM
(F)
1
-
$
5/06/05 Miami, FL
457 PM
(F)
1
-
S
5/06/05 Miami, FL
.
4:57 PM
5/06/05 Incoming
6:00 PM
2
$
$
S
5/06/05 New York, NY
7:35 PM
(F)
1
5/06/05 W Palm Bch, FL. 7:37 PM
1
5/07/05 W Palm Bch, FL 12:03 AM
1
s
5/09/05 Miami,. FL
9:57 AM
(F)
1
5/09/05 Miami, FL
6:30 PM
(F)
5/09/05 Incoming
8:15 PM
7
-
$
5/09/05 New York, NY
9:06 PM
1
-
5/09/05 New York, NY
9:07 PM
2
$
S
•
$
5/10/05 Miami, FL
10:29 AM
1
$
-
$
5/10/05 Incoming
11:03 AM
2
$
5/10/05 Miami, FL
11:39 AM
1
$
5/10/05 Miami, FL
11:39AM
1
5/10/05 Miami, FL
11:39 AM
3
$
5/10/05 DIrAsst
11.44 AM
3
1.25
1.25
5/10/05 New York, NY
3:52 PM
1
5/10/05 New York, NY
3:52 PM
(F)
2
-
$
5/11/05 New York, NY
10:05 AM
1
5/11105 New York, NY
1:39 PM
(F)
3
-
$
5/11/05 Miami, FL
2:34 PM
(F)
2
Call Type: (A) Call Waiting (B) Cas Forma •
(E) Data/Fax (F) fulobile2Moblle (G) Voicemad (H) Free Calks
.
. .
. .
t.• •
•
..eut • •
-4. •
EFTA01707017
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
May 20, 2005
Page
8 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/11/05
Miami, FL
2:36 PM
(F)
5/11/05 Miami, FL
3:14 PM
(F)
3
5/11/05 Miami, FL
3:18 PM
(F)
1
S
$
$
5/11/05
Miami, FL
7:04 PM
(F)
2
S
S
5/11/05
Incoming
11:07 PM
(F)
6
S
S
5/12/05 New York, NY
8:57 AM
1
5/12/05 Incoming
'4:49 PM
1
5/13/05 Miami, FL
12:37 AM
2
5/13/05 Incoming
12:38 AM
2
5/13/05 Miami, FL
8:43 AM
2
5/13/05 Miami, FL
8:44 AM
6
5/13/05 Incoming
•
96 PM
5/15/05 Incoming
7:45 PM
1
5/15/05 Miami, FL
10:01 PM
(F)
1
5/16/05 Incoming
10:53 AM
2
-
$
5/15/05 Miami, FL
11:14 AM
(F)
2
5/16/05 1-800 ti
11:00 PM
2
$
5/17/05 Incoming
12:44 PM
(F)
2
S
-
$
5/17/05 Miami, FL
7:44 PM
(F)
1
$
-
$
5/17/05 Miami, FL
7:44 PM
11
$
-
$
5/17/05 Miami, FL
8:08 PM
3
$
5/17/05 Incoming
8:12 PM
1
S
5/18.05- Incoming
1:54 PM
1
-
$
5/18/05 Bklyn Nyc, NY
8:08 PM
1
5/18/05 Bklyn Nyc, NY
8:57 PM
1
5/18/05 Incoming
9:02 PM
1
5/18/05 Vienna, VA
9:27 PM
9
5/18/05 Inconiing
9:57 P
(F)
5.
5/19/05 Incoming
4:44 P
2
5/19/05 North Dade, PL
4:49 P
1
s
5/19/05 Incoming
5:11 Ph
1
-
$
Total Zero VM calls
67
S
-
$
[SUBTOTAL
377
1.25
1.25
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Ca1l(E) OatafFax (F) Mobile2Moboe (G) Vcicernall (H) Free Calls
•
•
(K) WPS Cal!
zNa
;
EFTA01707018
Itemized Details For.
Account Number
Customer Service NUMber
1.800-937-8997
May20, 2005
Page
9 of
18
MESSAGING CHARGES
Date
Service
Time
5/18/05 Poland
10:27 AM
5/18/05 Intematio, PO
1:28 PM
Subtotal included Messages with Zero
(SUBTOTAL
Destination
Message
Type
Messages
Direction
Total
Text
1
Outgoing
$
0.16
Text
1
Outgoing
$
0.15
111
113
S
0.30
Total of All Usage Charges
S
1.55
Cal Type: (A) Cal Walling (B) Call Forward IC) Conference Cal (O Data/Fax (O Mobile2Modle (i3) %/doornail (H) Free Calls
was Call
• '
•
•
EFTA01707019
Customer Service Number
Jun 20, 2005
1-800-937-8997
Itemized Details For
Account Number.
Page
4 el • 22
Account Service Detail for Subscriber
Available Service
FamTime Unl hits 800
Type
WHENEVER
WEEKEND
Text Message 1000
IUsed Service
Free Minutes
Minutes
800
T-Mobile to T-Mobile
Minutes
Unlimited
-
Use Them Or Lose Them
Minutes
-
Unlimited
Text Messages
Massacres
1.000
-
Typo
WHENEVER
PEAK OFF PEAK WEEKEND I
Included Plan Minutes
Minutes
-
264
71
227
T-Mobile to T-Mobile
Minutes
'.•
77
13
45
Txt Msg Reed
Messages
34
-
TM Msg Sent
Minutes
-
Txt Msg Sent
Messages
34
0
Amount
0
Totals
Monthly Service Charges
S
6.99
ILD Bar Sub Level
Text Message 1000
VM & Fax
S
$
S
6.99
Usage. Charges
S
18.54
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES
5
18.54
Taxes, Fees and Surcharges
S
6.18
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax •
Local Communication Service Tax
County 911
Regulatory Programs Fee*
Tee we coiled and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.59
$
0.41
S
2.35
$
1.47
S
0.50
S
0.86
Total Charges
S
31.71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
5/20/05 Incoming
2:55 PM
$
$
5/20/05 Incoming
3:02 PM
1
S
5/20/05 Miami, FL
10:07 PM
1
$
5/20/05 Miami, Fl-
11:22 PM
-
$
S
5/20/05 New York. NY
11:36 PM
1
5/21/06 Incoming
1:10 PM
2
S
-
S
.
5/21/05 Miami, FL
1:46 PM
-
$
5/21/05 Miami, FL
10:07 PM
1
Call Type: (4) Call Wall$ (3) Call Form rd
/log WPB Cid :
e.
E) DatalFax (F) Mobile2Mobile (G) Volcemal (H) Free Calls
EFTA01707020
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jun 20, 2005
Page
5 of
*22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/21/05 Miami, FL
10:07 PM
5/21/05 Miami, FL
10:08 PM
1
S
5/23/05. Miami, FL
10:34 AM
1
S
5/23/05 Miami, FL
11:31 AM
I
1
-
$
5/23/05 Incoming
10:20 PM
2
$
5/24/05 New York, NY
6:00 PM
4
•
$
5/24/05 Miami, FL
6:04 PM
8
-
S
5/24/05 Miami, FL
6:18 PM
9
$
5/25/05 Incoming
11:57 AM
2
5/25/05 New York, NY
12.30 PM
1
S.
-
$
5/25/05 Incoming
3:40 PM
1
-
$
S
5/25/05 Bldyn Nye, NY
8:37 PM
1
$
5/25/05 Bldyn Nye, NY
8:50 PM
1
5/25/05 Bldyn Nye, NY
6:56 PM
1
5/25/05 Bklyn Nye, NY
10:50 PM
1
S
-
$
5/25/05 New York, NY
10:50 PM
1
-
$
5/25/05 Incoming
10:55 PM
2
5/26/05 Incoming
1Z23 PM
1
$
5/26/05 Incoming
3:33 PM
6
5/26/05 New York, NY
5:25 PM
1
S
-
5/26/05 New York, NY
5:26 PM
1
-
5/27/05 incoming •
1:58 PM
1
-
$
5/28/05 Incoming
6:32 PM
1
5/29/05 Incoming
12.23 PM
1
-
$
$
5/29/05 Incoming
2:35 PM
1
$ •
5/29/05 Miami, FL
7:38 PM
1
$
5/30/05 Miami, FL
4:35 PM
F)
1
$
5/30/05 Miami, FL
4:35 PM
F)
1
s.
5/30/05 Miami, FL
4:35 PM
9
1
$
5/31/05 Incoming
3:20 PM
1
S
5/31/05 W Palm Bch, FL 6:48 PM
1
5/31/05 W Nom Bch, FL 8:38 PM
1
6/01/05 W Palm Bch, FL 8:05 AM
3
6/01/05 New York, NY
9:04 AM
1
-
$
6/01/05 New York, NY
10:10 AM
6/01/05 Incoming
10:11 AM
1
$
Call Types (A) Call Wonky (B) Cell Pavia
'
•
•.:A•
E) Data /Fax (F) Mobilc2Mobilo (G) Voicemail (Ii) Free Calls
L1.44;414/441*:"r:'.:•-st:?,• •
••
•
.k.
EFTA01707021
I:ernIzed Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jun20,2005
Page
6 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Caned
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/01/05 Incoming
10:12 AM
1
$
$
S
6/01/05 Miami, FL
11:27 AM
$
-
$
6/01/05 Miami, FL
11:35 AM
1
-
$
6/01/05 Miami, FL
11:36 AM
$
-
$
6/01/05 Miami, FL
1:36 PM
1
-
$
6/01/05 New York, NY
2:40 PM
5
$
-
S
$
6/01/05 Dir Asst
2:46 PM
2
$
-
$
1.25
$
1.25
6/01/05 New York, NY
2A8 PM
1 i
$
$
6/01/05 Incoming
a01 PM
1
$
-
$
6/01/05 New York, NY
a02 PM
1
-
$
6/01/05 Bldyn Nyc, NY
a02 PM
2
6/01/05 Queens Nyc, NY 3:04 PM
1
S
-
$
6/01/05 Incoming
3:06 PM
1
-
$
6/01/05 New York, NY
4:26 PM
-
6/01/05 Incoming
7:23 PM
1
$
-
$
6/01/05 New York, NY
7:46 PM
1
-
$
6/01/05 New York, NY
7:47 PM
1
$
$
6/01/05 Miami, FL
7:48 PM
(F)
3
S
-
$
6/01/05 Miami, FL
8:07 PM
1
$
$
6/01/05 incoming
8:10 PM
-
s
$
6/01/05 New York, NY
8:18 PM
1
-
$
- •
6/01/05 Miami, FL .
8:51 PM
13
6/01/05 Incoming
•
9:11 PM
1
6/02/05 Incoming
9:02 AM
1
-
$
6/02/05 New York, NY
1:12 PM
1
$
6/02/05 New York, NY
1:14 PM
2
-
$
6/02/05 New York, NY
1:59 PM
1
$
-
$
$
6/02/05 Incoming
2:23 PM
1
S
-
$
6/02/05 Miami, FL
7:53 PM
1
-
$
6/02/05 New York, NY
8:47 PM
1
-
$
6/02/05 Miami, FL
11:25 PM
15
-
$
6/03/05 W Palm a
FL 7:32 AM
2
-
$
$
6/03/05 Incoming
8:57 AM
1
-
$
$
6/03105 Incoming
10:39 AM
-
s
6/03/05 W Palm Bch, FL 10:42 AM
1
-
$
6/03/05 W Palm Bch, FL 10:43 AM
Cal Type (A) Cali Waiting (8) Call Forward
•(E) Data/Fax (F) MobilegMoblie (0) Voltam/0 (H) Free Cells
tS
Call
•
• .
.
EFTA01707022
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Jun 20, 2005
Page
7 of ' 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Charges
Toil
Charges
Total
6/03/05 W Palm Bch, FL 10:43 AM
6/03/05 New York, NY
10:45 AM
6/03/05 incoming
11:03 AM
-
3 7
S
$
$
6/03/05 Incoming
12:46 PM
1
6/03/05 Incoming
1:21 PM
1
•
$
6/03/05 incoming
1:42 PM
2
$
-
$
6/03/05 incoming
6:20 PM
2
6/03/05 Miami, FL
8:07 PM
1
6/04/05 Incoming
8:49 AM
4
S
6/04/05 New York, NY
8:53 AM
3
6/04/05 New York, NY
9:01 AM
6/04/05 Char Amale, VI
9:34 AM
$
1.18
S
1.18
6/04/05 Incoming
9:48 AM
2
S
6/04/05 New York, NY
9:57 AM
1
$
6/04/05 Incoming
10:21 AM
1
6/04/05 Queens Nyc, NY 10:23 AM
1.
6/04/05 Queens Nyc, NY 5:30 PM
-
S
$
6/04/05 Queens Nyc, NY 5:31 PM
2
6/04/05 Incoming
6:18 PM
3
6/04/05 DirAsst
821 PM
2
S
-
S
1.25
1.25
6/0035 New York, NY
825 PM
1
S
-
$
6/04/05 Miami, FL
6:33 PM
1
6/04/05 Incoming
6:35 PM
(F)
3
$
6/04/05 Randolph, MA
6:39 PM
1
$
-
$
6/0035 Randolph, MA
6:40 PM
2
6/04/05 Char Amale, VI
(k41 PM
3
•
$
1.77
$
$
1.77
$
6/04/05 Incoming
6:53 PM
6/04/05 Incoming
726 PM
S
-
$
6/04/05 Seattle, WA
727 PM
1
-
S
6/04/05 Seattle, WA
7:28 PM
-
S
6/04/05 New York, NY
7:34 PM
2
6/04/05 Incoming
9:36 PM
3
-
S
6/04/05 New York, NY
9:43 PM
1
•
S
6/05/05 Bklyn Nyc, NY
10:47 AM
S
S
6/05/05 Bklyn Nyc, NY . io:52 AM
-
$
6/05/05 Bidyn Nyc, NY
10:53 AM
3
Call Type: (A) Call Waiting (B) Call Forward
(E) Data/ Fax (F) Mobile2Moblle (G)Volcernall (H) Free Calls
(K) WPSCall
•
n dot. •An"...
EFTA01707023
Customer Service Number
1-800-937-8997
Jun 20, 2005
Itemized Details For.
Account Number:
Pogo
8 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Typo
Charges
Charges
6/05/05
Queens Nyc, NY 1234 PM
$
-
6/05/05 Incoming
12:35 PM
2
S
8/05/05 New York, NY
1251 PM
2
6/05/05 Now York, NY
12:56 PM
1
6/05/05 Queens Nyc, NY 1257 PM
6/05/05 New York, NY
1:39 PM
(F)
1
6/05/05 Incoming
1:51 PM
(F)
1
$
6/05/05 Bklyn Nyc, NY
1:54 PM
1
6/05/05 Incoming
1:57 PM
1
-
$
6/05/05 Bldyn Nyc, NY
213 PM
6/05/05 Dir Adst
2:24 PM
2
S
1.25
$
1.25
6/05/05 Miami, FL
7:19 PM
1
$
$
6/05/05 Miami, FL
7:19 PM
(F)
7
6/05/05 Incoming
7:38 PM
12
S
$
$
6/05/05 . Incoming
9:40 PM
-
$
$
6/05/05 Miami, FL
9:45 PM
2
6/05/05
Anoka, MN
10:12 PM
1
S
-
$
6/06/05 Char Arnie, VI
7:47 AM
1
0.59
0.59
6/06/05 Miami, FL
204 AM
2
-
$
6/06/05 Incoming
9:37 AM
2
S
$
6/06/05 incoming
10:21 AM
(F)
2
6/06/05 New York, NY
1255 PM
6
6/06/05 Bronx Nyc, NY
1:04 PM
(F)
1
-
$
6/06/05 New YOrk, NY
1:35 PM
1
S
$
6/06/05 New York, NY
2:05 PM
1
6/06/05 Incoming
3:46 PM
1
$
$
6/06/05 Dir Ant
7:43 PM
2
1.25
1.25
6/06/05 Dir Ant
7:45 PM
2
S
1.25
1.25
6/06105 Dir Asst
7:46 PM
2
-
S
1.25
1.25
6/06/05 New York, NY
9:41 PM
1
6/06/05 incoming
9:47 PM
(F)
2
-
$
6/07/05 Marion, OH
7:42 AM
(F)
1
S
$
6/07/05 Incoming
7:43 AM
(F)
1
6(07/05 Incoming
9:23 AM
2
S
6/07/05 New York, NY
10:15 AM
(F)
1
-
$
6/07/05 New York, NY
10:15 AM
(F)
1
$
Total
Call Type: (A) Call Waiting {B)$ .,8 Forward
(E) Data/Fax (F) Mobee2Mobile (B) Voleenvilly) Free Cats
try •
iltvitigaw.
. •
iakkak
EFTA01707024
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Jun 20,2005
Page •
9 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
6/07/05
Miami, FL
10:54 AM
6/07/05 Miami, FL
3:00 PM
(F)
8
S
$
6/07/05 Miami, FL
7:23 PM
F)
S
S
.6/07/05 Miami, FL
7:24 PM
F)
1
6/07/05 Miami, FL
7:24 PM
1
-
$
$
6/07/05 Miami, FL
7:24 PM
F)
1
S
•
S
6/07/05 Miami, FL
7:25 PM
1
6/07/05 Miami, FL
7:25 PM
(F)
6/07/05 Miami, FL
7:34 PM
1
-
$
6/07/05 Miami, FL
7:35 PM
1
6/07/05 Miami, FL
7:43 PM
1
$
-
$
6/07/05 Miami, FL
7:43 PM
F)
1
6/07/05 Miami, FL
7:45 PM
3
6/07/05 Miami, FL
7:48 PM
F)
1
6/07/05 Incoming
9:52 PM
2
6/07/05 Miami, FL
9:56 PM
-
$
$
6/07/05 Incoming .
10:05 PM
29
6/08/05 New York, NY
&08 AM
2
$
6/08/05 Incoming.
8:09 AM
1
6/08/05 Incoming
1:51 PM
1
6/08/05 Miami, FL
11:51 PM
6/09/05 Incoming
10:14 AM
F)
6/09/05 Dir Asst
11:01 AM
2
1.25
S
125
6/09/05 New York, NY
11:28 AM
2
6/09/05 Miami, FL
12:46 PM
1
$
-
$
6/09/05 Miami, FL
244 PM
1
$
$
6/09/05 InDorning
5:06 PM
F)
2
6/09/05 DIrAsst
5:35 PM
3
S
$
1.25
1.25
6/10/05 New Canaan, CT 10:43 AM
2
. • $
6/10/05 Mr Asst
1231 PM
1
S
1.25
1.25
8/10/05 New York, NY
1:09 PM
1
6/10/05 Miami, FL
9:66 PM
1
6/11/05 Incoming '
14213 AM
1
-
$
6/11/05 New York, NY
10:14 AM
2
-
$
8/11/05 Incoming
1218 PM
3
-
$
6/11A35 W Palm Bch, FL 12:28 PM
1
S
-
$
Cal Type: (A) Cad Waiting 03) Cal Forward
(E) Data/Fax (F) Moblle2Mobiie (3) Voicemail (H) Free Calls
• ...
"1s.."ligakk •
.: • .. ••• .
:
•
EFTA01707025
Itemized Details For.
Account Number:
Customer Service Number.
1.800.937-8997
Jun 20, 2005
Page
10 0!
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Charges
Toll
Charges
• Total
6/11/05 W Palm Bch, FL 12:29 PM
1
$
-
6/11/05 W Palm Bch, FL 12:30 PM
1
-
$
eac •
$
6/11/05 W Palm Bch, FL 1232 PM
1
-
$
6/11/05 Incoming
1249 PM.
1
-
$
$
6/11/05 Anoka, MN
.5:11 PM
1
S
$
6/12/05 Incoming
923 AM
$
6/12/05 Incoming
9:38 AM
1
S
-
$
S
6/12/05 Incoming'
1:01 PM
1
S
-
$
6/12/05 Incoming
1:43 PM
1
S
S
6/12/05 incoming
6:05 PM
1
6/12/05 Anoka, MN
6:48 PM
2
-
6/12/05 Miami, FL
6:53 PM
1
-
$
6/12/05 Mlami, FL
6:53 PM
(F)
1
-
6/12/05 Miami, FL
7:03 PM
F)
1
•
$
6/12/05 Miami, FL
8:21 PM .-
(F)
1
•
$
$
6/13/05 New York, NY
3:49 PM
1
$
6/13/05 New York, NY
3:50 PM
1
-
$
S
6/13/05 New York, NY
4:08 PM
6
-
$
6/13/05 New York, NY
6:58 PM
-
$
6/13/05 New York, NY
6:59 PM
1
-
$
6/13/05. Queens Nyc, NY 7:01 PM
$
-
S
S
6/13/05 Bidyn Nye, NY
7:03 PM
2
•
$
6,113/05 Queens Nyc, NY 7:06 PM
1
S
-
6/13/05 New York, NY
7:08 PM
2
S
•
S
6/13/06 Queens Nyc, NY 7:09 PM
1
$
S
6/13/05 Anoka, MN
7:35 PM
2
S
-
$
6/13/05 New York, NY
7:39 PM
(F)
1
S
-
$
6/13/05 New York, NY
7:53 PM
1
$
-
$
6/13/05 incoming
7:59 Pat
11
-
6/13/05 1-8001
9:51 PM
$
$
6/14/05 New York, NY
11:18 AM
(F)
1
S
-
$
6/14/05 New York NY
12:08 PM
$
6/14/05 New York, NY
12:08 PM
-
$
$
6/14/05 New Yorlc, NY
12:09 PM
-
$
$
6/14/05 New York, NY
1210 PM
1
-
$
6/14/05 New York, NY
12:15 PM
-
$
Call Typo: (A) Cd Waiting (B) Cd Forward
P CI:Zaik
t
ft lit
(6) Data/Fax (F) Mobllentoblle (G) Voicemail (H) Free Cab
EFTA01707026
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Jun 20, 2005
Page
11 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
6/14/05 Incoming
12:20 PM
6/14/05 Incoming
12:44 PM
6/14/05 Incoming
•M50 PM
8/14/05 Incoming
7:33 PM
8/14/05 New York, NY
7:66 PM
8/14/05 New York, NY
8:01 PM
6/14/05 Miami, FL
8:03 PM
6/14/05 Miami, FL
8:46 PM
6/14/05 Miami, FL
11:00 PM
6/15/05 Incoming
10:19 AM
8/15/05 Miami, FL
10:43 AM
6/15/05 Incoming
7:40 PM
6/16/05 New York,.NY
10:54 AM
6/16/05 New York, NY
10:59 AM
6/16/05 Incoming
3:53 PM
8/18/05 Miami, FL
8:21 PM
6/16/05 Miami, FL
8:50 PM
6/16/05 New York, NY
9:09 PM
6/16/05 Incoming
10:05 PM
6/16/05 New York, NY
10:06 PM
6/16/05 New York, NY . 10:07 PM
6/16/05 Incoming
10:22 PM
6/16/05 Incoming
11:45 PM
6/17/05 New York, NY
1:55 PM
6/17/05 Miami, FL
•6:43 PM
6/18/05 New York; NY
11:01 AM
6/18/05 New York, NY
11:02 AM
6/18/05 New York, NY
1:33 PM
6/18/05 DK Asst
6:10 PM
6/18/05 DirAsst
6:13 PM
6/18/05 DirAsst
•
6:14 PM
6/19/05 Miami, FL
1:38 AM
8/19/05 Miami, FL
1:38 AM
6/19/05 Miami, FL
9:51 AM
6/19/05 Miami, FL
9:62 AM
6/19/05 Miami. FL
10:01 AM
CaU Type: (A) Call Walling (3) Cal Forward
(,KK/PS Call
Number
Called
Call
Minutes
Airtime
Toll
Type
Charges
Charges
Total
$
-
$
2
3
2
2
-
S
3
S
-
5
F)
F)
1
F)
1
-
S
-
S
1
-
2
3
-
$
18
S
1
1
$
7
-
S
16
-
s
2
S
-
2
$
1.25
1.25
1.25
1.25
2
1.25
•
$
1.25
1
$
1
1
-
$
E).:Mita/Fax (F) Moblle2Moble (G) Voicernail (H) Free Ca
EFTA01707027
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Jun 20, 2005
Page
12 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dte
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
••••.•••.
6/19/05 Miami, FL
10:11 AM
2
S
-
$
6/19/05 Miami, FL
11:26 AM
(F)
3
S
-
S
6/19/05 Miami, FL
11:29 AM
2
S
-
S
$
6/19/05 Incoming
11:31 AM
4
-
$
$
6/19/05 Incoming
11:34AM
25
S
-
$
6/19/05 Incoming
12:05 PM
(F)
3
S
-
$
6/19/05 W Palm Bch, FL 2:41 PM
-
6/19/05 Incoming
6:00 PM
• 3
-
$
$
6/19/05 Miami, FL
6:09 PM
$
6/19/05 Miami, FL
6:26 PM
1
$
-
$
6/19/05, W Palm Bch, FL • 7:14 PM
2
-
$
6/19/05 New York, NY
7:35 PM
$
-
$
$
6/19/05 Incoming
7:52 PM
3
-
$
$
6/19/05 Miami, FL
922 PM
-
$
S
6/19/05 Miami, FL
9:22 PM
(F)
1
-
$
S
6/19/05 Incoming
9:50 PM
36
-
6/19/05 Incoming
10:44 PM
19
S
Total Zero VM calls
49
S
-
S
$
SUBTOTAL
700
S
-
S
18.54
$
18.54
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
Subtotal Included Messages with Zero Charges
70
S
SUBTOTAL
70
$
Total of All Usage Charges
$
18.54
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mabile2Mobae (G) VI:kernel' (H) Free Calls
•
•
L2
•:-
-
(K) WPS Cell
••
.
.
• J.AA
EFTA01707028
Itemized Details For:
Account Number:
CUstomer Service Number
1-800-937-8997
Jul 20, 2005
Page
4 of
D:r
Account Service Detail for Subscriber
Available Service
FernTime UnI Nts 800
Text Message 1000
•
Used Service
Type
WHENEVER.
Free Minutes
Minutes
800
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them OrLoseThem
Minutes
-
Text Messages
Messages
1.000
Type
WHENEVER
PEAK OFF PEAK . WEEKEND I
INTL Txt Msg Sent
Included Plan Minutes
T.Mobile to T-Mobile
Txt Msg Reed
Txt Msg Recd
Txt Msg Sent
Txt Msg Sent
Messages
7
Minutes
-
Minutes
Minutes
Messages
133
Minutes
-
Messages
97
389
130
WEEKEND
Unlimited
•
77
49
19
. . 23
0
0:01
0
•
Amount
Totals
Monthly Service Charges
Partial monthly charge for ILD Bar Sub Level from 6/20/05 to 7/13/05
Partial monthly charge for ILD Bar Sub Level from 7/14/05 to 7/14/05
Partial monthly charge for ILD Bar Sub Level from 7/15/05 to 7/19/05
Partial-monthly charge for Text Message 1600 from 6/20/05 to 7/13/05
Partial monthly charge for Text Message 1000 from 7/14/05 to 7/14/05
Partial monthly charge for Text Message 1000 from 7/15/05 to 7/19/05
Partial monthly.charge for VM & Fax from 6/20/05 to 7/13/05
Partial monthly charge for VM & Fax from 7/14/05 to 7/14/05
Partial monthly charge for VM & Fax from 7/15/05 to 7/19/05
Usage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
-
$
5.59
$
0.23
$
1.17
S
$
7.50
S
1.05
S
6.99
$
8.55 I
Taxes. Fees and Surcharges
"
4.19
GovemmentFees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local ComMunication Service Tax
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
0.26
$
0.25
$
1.43
$
0.89
$
oso
$
0.86
Total Charges
$
19.73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
6/20/05 Miami, FL
6:30 PM
(F)
1
Cal Type: (A) Call Walling (B)CaliForvrard (C) Conference Cal (E) Data/Fax (9 MoblkaMoblla (G) Voicamall(H)FrOa Calla
Itt "
"
.
EFTA01707029
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 20, 2005
Page
5 Of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
6.20/05 Incoming
6:33 PM
6120/05 Miami, FL .
8A8 PM
6/20/05 Incoming
8:49 PM
6/20105
Miami, FL
9:14 PM
6/20/05 Miami, FL.
9:15 PM
6/20/05
Miami, FL
9:15 PM
6/20/05 Miami, FL
9:17 PM
6/20/05
Miami, FL
9:18 PM
6/20;05 Miami, FL
9:18 PM
6/20/05 Miami, FL
9:25 PM
6121105 New York, NY
5:59 PM
6/21/05 Miami, FL
9:25 PM
6/22/05 New York, NY
9:07 AM
6/22105 Incoming
9:16 AM
6/2205 Incoming
10:03 AM
6/2205 New York, NY
1225 PM
6/22/05 New York, NY
12.36 PM
6/22/05 Incoming
215 PM
6/2205 Incoming
3:57 PM
6/22/05 Marlon, OH
4:05 PM
8/22/05 New York, NY
4:08 PM
6/22/05 Marion, OH
4:31 PM
822/05 Incoming
4:38 PM
6/22/05 New York, NY
4:39 PM
6/'22/05 Miami, Fl;
7:11 PM
6122/05 Miami, FL
7:46 PM
8/22/05 Miami, FL
7:48 PM
6/22/05 Incoming.
7:59 PM
6/22/05 Miami, FL
920 PM
6/23/05 Incoming
10:56 AM
6/23/05 Incoming
1221 PM
6/23/05 Incoming
1:19 PM
6/23/05 Incoming
124 PM
6/23/05 Incoming
1:30 PM
6/23/05 New York, NY
1:32 PM
6/23/05 New York, NY
324 PM
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
Cal MAte:.(A)C4Walling (8) Ca Forward
Vat.
1
(F)
(F)
(F)
(F)
(F)
(F)
(F)
12
$
1
-
S
$
u.rs ".
25
$
1
-
S
1
-
$
1
-
s
1
-
$
-
s
$
36
-
$
$
-
$
$
11
-
$
$
1
$
-
S
1
-
S
1
S
.
-
$
$
1
-
$
1
S
-
$
$
1
-
S
S
2
-
$
$
1
$
-
$
$
1
-
$
$
1
-
$
$
-
$
$
S
$
1
-
S
S
1
S
-
$
S
1
$
14
-
$
3
-
$
$
16
S
-
$
3
$
-
$
1
S
-
$
$
1
$
-
$
$
1
-
$
$
1
S
-
$
S
1
S
-
(E) Data/Fax (F) Mobile2Mobiaa (G) Voicemail (H) Free Calls
••
EFTA01707030
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jul 20, 2005
Page
6 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/23/05 New York, NY
3:42 PM
223/05 New York, NY
4:06 PM
1
-
$
6/23/05 New York, NY
4:06 PM
1
6/23/05 New York, NY
4:53 PM
2
6/23/05 Incoming
5:00 PM
1
$
6/23/05 New York, NY
5:40 PM
4
$
6/23/05 Incoming
6:36 PM
$
6/23/05 Miami, FL
8:10 PM
$
6/23/05 Miami, FL
8:10 PM
2
6/23/05 Incoming
228 PM
4
$
$
6/23/05 incoming
9:56 PM
9
-
$
6/24105 New York, NY
7:25 AM
1
6/24105 Incoming
11:38AM
1
•
$
8/24/05 Incoming
11:45 AM
-
$
6/24/05 Incoming
1205 PM
1
6/24/05 Miami, FL
4:06 PM
1
6/24/05 Miami, FL
4:25 PM
1
6/24/05 Miami, FL
4:25 PM
-
6/24/05 Miami, FL
4:26 PM
$'
$
6/26/05 Miami, FL
4:44 PM
7
'6/26/05 Miami, FL
5:04 PM
10
6/26/05 Miami, FL
8:28 PM
1
-
6/26/05 Miami, FL
236 PM
1 •
-
$
6/26/05 Miami, FL
11:13 PM
1
-
6/26/05 Miami, Fl.
11:24 PM
(P)
6/27/05 Incoming
10:01 AM
111
1
6/27/05 1.800 0
1217 AM
B
$
$
6/27/05 1.800 0
11:13 AM
2
• $
-
$
6/27/05 1.80011
11:26 AM
4
-
$
6/27/05 Incoming
11:31 AM
1
6/27/05 1400 4
11:55 AM
6
6/27/05 New York, NY
1207 PM
2
6/27/05 New York, NY
1211 PM
1
6/27/05 1-800 W
1212 PM
3
6/27/05 incoming
1242 PM
1
$
6/27/05 Miami, FL
12.57 PM
(F)
1
-
$
Call Typo: (A) Call Walling (B) Call Froward
(E) Data/Fax (F) Moblle2Moblle (G) Voicemail (H) Free Calls
A ernt•
-
-C a-
a
EFTA01707031
Itemized Details For:
• Account Number:
Customer Service Number
1-800.937-8997
Jul 20. 2005
Page
7 ol
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/27/05 1-8000
2:34 PM
$
$
.
6/27/05 Miami, FL
529 PM
6/27/05
Miami, FL
8:10 PM
9
6/27/05
Miami, FL
822 PM
$
$
$
6/28/05
Miami, FL
9:52 AM
1
6/28/05 1.800 0
10:21 AM
7
6/28/05 Miami, FL
11:16 AM
1
6/28/05 Incoming
11:18 AM
6/28/05 New York, NY
11:59 AM
6/28/05 Miami, FL
8:36 PM
6/29/05 New York, NY
10:04 AM
6/29/05 Incoming
12.26 PM
1
6/29/05 Marion, OH
2:22 PM
2
6/29/05 Incoming
3A8 PM
$
-
$
6/29/05 Miami, FL
423 PM
6/29/05 Dk Asst
4:53 PM
2
S
$
.1.25
1.25
6/29/05 New York, NY
5:11 PM
2
6/29/05 Dir Asst
5:13 PM
1
$
1.25
1.25
6/29/05 Incoming
6:12 PM
1
$
6/29/05 New York NY
8:13 PM
4
S.
6/29/05 Incoming
8:36 PM
629/05 Marion, OH
6:54 PM
(F)
2
6/29/05 Incoming
6:56 PM
1
6/29/05 Anoka:MN
6:56 PM
2
6/29/05 Incoming
7:21 PM
1
6/29/05 Marion, OH
721 PM
SF)
1
6/29/05 Marion, OH
7:22 PM
(F)
1
6/29/05 Marion, OH
724 PM
(F)
1
•
$
$
8/29/05 Incoming
• 7:39 PM
(F)
2
6/29/05 Marlon, OH
7:42 PM
(F) '
2
6/29/05 Incoming
7:50 PM
(F)
1
8/30/05 Incoming
8:47 AM
1
6/30/05 W Palm Bch, FL 9:55 AM
2
$
6/30/05 New York, NY
10:09 AM
1
6/3W05 Incoming
10:45 AM
(F)
6
$
$
$
6/30/05 Incoming .
10:51 AM
(F)
3
Can Type: (A).Call Waiting (B) Call Forward (
(E) Data/Fax (F) Moblie2Moblle (G) Volcemaii (H) Free Calls
MVPS Cap
$4eiti)
EFTA01707032
liemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jul 23, 2005
Paco
S of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/30/05 Miami, FL
11:21 AM
(F)
S
-
6/30/05 Marion, OH
11:49 AM
1
$
6/30/05 Incoming
1207 PM
1
5
-
6/30/05 New York, NY
2:12 PM
1
6/30/05 Incoming
220 PM
4
$
$
6/3O/05 Ftlauderdl, FL-
4:07 PM
2
-
$
$
6/30/05 Ftlauderdl, FL
4:09 PM
1
6/30/05 Ftlauderdl, FL
4:11 PM
1
6/30/05 Ftlaudordl, FL
4:12 PM
2
6/30/05 Ftlauderdl, FL
4:14 PM
2
6/30/05 Ftlauderdl, FL
4:15 PM
1
6/30/05 Ftlauderdl, FL
4:16 PM
2
6/30/05 Ftlauderdl, FL
4:17 PM
1
$
6/30/05 New York, NY
10:18 PM
2
6/30/05 Incoming
10:42 PM
2
7/01/05 Miami, FL
12:23 AM
1
S
-
S
7/01/05 Incoming
8:47 AM
2
7/01/05 New York, NY
9:57 AM
2
7/01/05 New York, NY
10:02 AM
1
7/01/05 New YOfk, NY
10:02 AM
1
S
S
S
7/01/05 New York, NY
10:03 AM
S
7/01/05 Miami, FL
10:04 AM
2
$
•
S
7/01/05 Ftlauderdl, FL
10:49 AM
2-
$
-
$
7/01/05 Ftlauderdl, FL
11:43 AM
7/01/05 Ftlauderdl, FL
11:43 AM
2
7/01/05 Ftlaudeidl, FL
11:47 AM
7/01/05 Fttauderdl, FL
11:52 AM
7/01/05 RtauderdL FL
1:27 PM
1
7/01/05 New York, NY
1:47 PM
-
$
7/01/05 New York, NY
2:09 PM
1
7/01/05 Incoming
3:27 PM
1
7/02/05 Incoming
2:04 PM
1
7/02/05 Incoming
3:18 PM
1
7/02/05 W Palm Boil, FL 3:30 PM
1
7/02/05 W Palm Bch, FL 3:56 PM
1
$
$
7/02/05 W Palm Bdi, FL 3;58 PM
2
PO Type: (A) Cal Wang (B) Can Forward I
(E) Data/Fax (F)Moblfe2Mobile (G) Voicemall (H) Free Calls
(K),WPS
..1-i‘R•i7ostiF
• .1;54:. ia . •
EFTA01707033
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Jul 20, 2005
Page
9 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Typo
7/02/05 Incoming
4:04 PM
7/02/05
Miami, FL
4:82 PM
7/02/05 Incoming
525 PM
7/02/05
Miami, FL
7/02/05
Miami, FL
7/02/05 Miami, FL
706 PM
7/02/05 Miami, FL
7:14 PM
7/08/05. New York. NY
7:34 AM
824 PM
6:40 PM
7/03/05
Now York, NY
7:54 AM
7/03/05
New York, NY
12:01 PM
7/03/05 Incoming
1208 PM
7/03/05 New York, NY
12:09 PM
7/04/05
Incoming
10:35 AM
7/04/05 Now York, NY
4:40 PM
7/04/05 New York, NY
5:01 PM
7/04/05 New York, NY
5:01 PM
7/04/05 Incoming
5:58 PM
7/04/05 • Incoming
5:58 PM
7/04/05 New York NY
625 PM
7/04/05 New York. NY
622 PM
7/05/05 New York, NY
3:58 PM
7/05/05 W Palm Bch,. FL 4:06 PM
7105/05
Miami, FL
5:18 PM
7/05/05 Miami, FL
5:19 PM
7/05/05 Miami, FL
7/05/05 Incoming
7/05/05 Miami, FL
7/05/05 Incoming
7/05/05 Miami, FL
7/05/05 Miami, FL
5:58 PM
724 PM
7:57 PM
8:11 PM
8:13 PM
8:17 PM
7/06/05 Incoming
9:16 AM
7/06/05 Dir Asst
7/06/05 Incoming
7/06/05 Incoming
12:50 PM
7/06/05 New York, NY
12:53 PM
9:19 AM
12:14 PM
7/08/05. New York, NY
12:58 PM
Call Type: (A) Call Wafting WirCalKonvani
(IQ WPS:Cail• •-• •
•
•..
(F)
IF)
(F)
(F)
(F)
(F)
IF)
(F)
(F)
Minutes
Airtime
Charges
Toll
Charges
Total
1
-
$
S
1
S
-
$
-
1
S
-
$
2
-
S
$
1
S
-
S
1
S
-
S
1
S
$
1
-
$
-
$
1
S
-
2
-
$
1
$
1
-
S
1
-
S
1
-
S
1
-
$
S
6
S
-
$
1
-
$
-
S
-
$
2
$
4
-
$
S
1
$
-
$
8
-
-
$
2
-
S
1.25
•
$
1.25
S
2
-
1
-
$
1
-
s
(E) Data/Fax (F) Mcbue2Moblle (G) Volcemall (H) Free Calls
L., .ii-444$5
.
• ISKrifir
'
s
• •
EFTA01707034
Itemized Details For:
•
Account Number:
Customer Service Number
1-800-937-8997
Jul 20, 2005
Page
10 of
20
LOCAL AIRTIME, LONG DI
d INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
7/06/05 New York, NY
12:58 PM
7/06/05 Incoming
12:59 PM
7/06/05 Miami, FL
1:48 PM
7/06/05 Incoming
226 PM
7/06/05 Incoming
4:12 PM
7/06/05 Dir Asst
5:27 PM
7/06/05 Incoming
6:25 PM
7/06/05 Incoming
4:52 PM
7/06/05 Incoming
7:28 PM
7/06/05 Miami, FL
10:04 PM
7/07/05 Incoming
10:17 AM
7/10/05 Incoming
11:09AM
7/10/05 Incoming
11:18AM
7/10/05 Miami, FL
3:03 PM
7/10/05 Incoming
3:03 PM
7/10/05 Incoming
9:14 PM
7/11/05 Miami, FL
10:25 AM
7/11A15 Miami, FL
10:25 AM
7/11/05 Incoming
1125 AM
7/11/05 Incoming
11:44AM
7/11/05 Incoming
6:37 PM
7/11/05 Miami, FL
6:47 PM
7/11/05 Miami, FL
6:48 PM
7/11/05 New York, NY
7:02 PM
7/11/05 Miami, FL
7:03 PM
7/11/05 Queens Nyc, NY 705 PM
7/11/05 incoming
706 PM
7/11/05 incoming
7:08 PM
7/11/05 Incoming
7:12 PM
7/12/05 Incoming
7:38 PM
7/13/05 Incoming
8:59 AM
7/13/05 incoming
9:14 AM
7/13/05 Incoming
10:31 AM
7/13/05 New York, NY
10:32AM
7/13/05 New York, NY
10:33 AM
7/13/05 New York NY
1223 PM
Call
Minutes.
Airtime
Toll
Type
Charges
Charges
Total
(F)
(F)
(F)
(F)
(F)
(F)
(F)
$
1
S
-
$
1
$
-
$
1
2
$
1
1.26
1.26
10
$
-
$
14
2
S
-
$
4
S
S
1
S
1
S
-
$
1
1
S
-
$
1
1
1
1
1
4
$
1
2
1
2
1
1
-
$
$
1
-
S
7
1
$
-
$
1
1
1
-
$
Call Type: (A)call Waiting (B) Call Forward (
Con arena all (E) Data/Fax (F) MobileEMobile (G) Voicemall (H) Free Calls
/-(4.-./
‘ti.D.thazi;t:
C.•
•.:r W.I..
.
EFTA01707035
Itemized Details Fon.
Account Number.
Customer Service Number
1-800-937-8997
Jul 20, 2005
Page
11 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/13/05 Incoming
1:14 PM
3
$
S
7/13/05 Incoming
1:43 PM
4
$
-
7/13/05
New York, NY
5:11 PM
1
7/13/05 Marion, OH
5:13 PM
F)
3
7/13/05 Incoming
5:43 PM
F)
2
S
-
$
7/13/05 Incoming
8:12 PM
2
S
-
S
$
7/13/05 Incoming
8:35 PM
6
S
S
7/14/05 Incoming
9:54 AM
2
$
S
7/14/05 Incoming
10:04 AM
4
$
$
S
7/14/05 New York, NY
10:51 AM
7/14/05 Incoming '
10:64 AM
2
-
$
7/14/05 Incoming•
11:03AM
1
7/14/05 New York, NY
1:34 PM
B
$
7/14/05 New Yodc, NY
1:49 PM
S
7/14/05 Incoming
2:01 PM
4
S
7/14/05 Incoming
2:05 PM
S
7/14/05 Dir Asst
4:37 PM
2
1.25
1.25
7/14/05 DirAsst
4:47 PM
2
1.25
S
1.25
7/14/05 Miami, FL
4:57 PM
3
7/14/05 Incoming
5:22 PM
1
7/14/05 New York, NY
5:24 PM
2
7/14/05 New York. NY
5:37 PM
2
7/15/05 Oust Care
8:17 AM
fHl
1
7/15/05 Oust Care
8:19 AM
7/15/05 New York, NY
9:02 AM
3
7/15)05 New York, NY
9:05 AM
3
7/15/05 Incoming
9:35 AM
4
-
$
7/15/05 New York, NY
929 AM
1
7/15/05 New York, NY
9A0 AM
2
7/15/05 New York, NY
10:18 AM
1
7/15/06 New Yorlc, NY
1022 AM
1
$
7/15/05 New Yolk, NY
1028 AM
2
7/15/(15 New Yodc, NY
10:51 AM
5
$
$
7/15/05 New York, NY
11:03 AM
2
-
$
S
7/15/05 New York, NY
11:08 AM
2
-
$
$
7/15/05 Miami, FL
11:14 AM
(F)
1
S
-
$
Cal Type: (A) Call Waiting (B) Calif onvard
(E) clata/Fie4(F) Ailcblle2Moblle (G) Voicernail (H) Free Calls
: • A ,terie
•
• .
;s:1•4,4,---ai
4161- 14
ram
• i{t:.
EFTA01707036
Itemized Details For.
.
Account Number.
Customer Service Number
1-800-937-8997
Jul 20, 2005
Page
12 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
7/15/05 Incoming
11:42 AM
7/15/05 New York, NY
12:06 PM
7/15/05
Incoming
12:15 PM
7/15/05
Incoming
2:49 PM
7/15/05
Incoming
5:20 PM
7/15/05
Miami, FL
6:35 PM
7/15/05
North Dade, FL
9:38 PM
7/15/05
North Dade, FL
9:49 PM
7/16/05
Miami, FL
10:15 AM
7/16/05 Incoming
3:23 PM
7/16/05 North Dade, FL
6:37 PM
7/18/05 Homestead, FL
6:38 PM
7/17/05 New York, NY
9:08 AM
7/17/05 Incoming
12:08 PM
7/17/05 W Palm Bch, FL 6:59 PM
7/17/05 Miami, FL
11:41 PM
7/17/05 Miami, FL
11:46 PM
7/18/05 SpdnglId, MO
820 AM
7/18/05 Incoming
•
9:14 AM
7/18/05 New York, NY
10:22 AM
7/18/05 Incoming
1023 AM
7/18/05 Incoming
11:25 AM
7/16/05 Incoming
6:03 PM
7/18/05 New York, NY
9:37 PM
7/18/05 New York; NY
9:37 PM
7/19/05 New Y0rlc, NY
11:13 AM
7/19/05 New York, NY
11:24 AM
7/19/05 Incoming
11:26 AM
7/19/05 Incoming
12:13 PM
Total Zero VM calls
SUBTOTAL
Total
(F)
(F)
(F)
F)
(F)
(F)
(F)
3
$
-
$
2
-
$
$
-
$
$
2
-
$
2
S
-
$
1
-
$
3
$
2
$
-
$
1
$
$
. $
1
-
$
2
$
3
-
$
$
3
S
-
$
1
S
-
S
-
s
5
-
S
$
4
S
-
$
1
1
$
s
1
-
s
2
-
$
1
-
S
14
-
$
S
-
$
1
S
-
1
-
S
1
S
-
S
39
S
-
S
S
687
$
-
$
7.50
S
7.501
Cal Type: (A) Call Walling (3) Call Forward (C) Confer/miscall (E) Data/Fax (F) Mobile2Moblle (G) Voicemail (H) Free Calls
(K) WPS
. •
.
?;.‘,5
.4,•••
;;,4k:
-a..,
• -a: 'all
A •
•
• •
EFTA01707037
Itemized Details For
Account Number:
Customer Service Number
Jul 20.2005
1-800-937-8997
Page
13 of
20
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
6/20/05 Poland
7:54 AM
Text
Outgoing
0.15
6/21/05 Poland
3:14 PM
Text
1
Outgoing
0.15
6/21/05 Poland:
4:10 PM
Text
1
Outgoing
0.15
6/21/05 Poland
6:50 PM
Text
1
Outgoing
$
0.15
6/23/05 Poland,
5:36 AM
Text
1
Outgoing
0.15
6/23/05 Poland
5:38 AM
Text
1
Outgoing
$
0.15
6/28/05 Poland
5:41 AM
Text
1
Outgoing
$
0.15
Subtotal included Massages with Zero
234
S
ISUBTOTAL
241
1.05
Total of All Usage Charges
S
8.55
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemall (H) Free poi
(14).WPS
at?:
EFTA01707038
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 20, 2005
Page
4 of
19
Account Service Detail for Subscriber
Available Service
Famllme Unl Nts 800
Text Message 1000
Used Service
Type
Free Minutes
Minutes
T-Mobile to T-Mobile
Minutes
Use Them Or Lose Them
Minutes
Text Messages
Messages
Type
INTL Txt Msg Sent
Messages
Included Plan Minutes
Minutes
T-Mobile to T-Mobile
Minutes
Txt Msg Reed
Messages
Txt Mee Sent
Messages
WHENEVER
WEEKEND .
800
Unlimited
Unlimited
1,000
WHENEVER
PEAK OFF PEAK WEEKEND
2
331
21
108
117
77
Amount
1.1
98
56
Totals
Monthly Service Charges
6.99
. ILD Bar Sub Level
Text Message 1000
VM 8 Fax
S
-
S
6.99
S
-
Usago Charges
S
19.43
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
19.13
S
0.30
Taxes. Fees and Surcharges
S
6.34
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
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
0.62
S
0.41
$
2.43
$
1.52
$
0.50
S
0.86
Total Charges
$
32.76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date _Call.
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/09/05 Incoming
4:35 PM
$
$
7/20/05
Incoming
9:51 AM
(F)
3
-
$
S
7/20/05 Incoming
1:44 PM
6
-
$
7/21/05 New York. NY
1:28 PM
3
$
$
7/21105
incoming
4:53 PM
(F)
3
7/22/05 Incoming
10:19 AM
2
S
-
$
7/22/05 Incoming
4:03 PM
7/22/05 Incoming
4:40 PM
1
Call Type: (A) Call Waning (B) Call Forward
(E) Data/Fax (F) Mobile2Mobite (O) Vciatelall (11) Free Calls
(It).Wlit,S
7‘."!:;;* : •
•
•
•
...Cr..
.
....:;atha:Lislatralbaitagaatwp:4V,
s,
t'S.. ..“)2.g. •
.
•
EFTA01707039
Itemized Details For
Account Number:
Customer Service Number
1-800-937.3997
Aug 20, 2005
Pago
6 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
7/22/05 Incoming
5:28 PM
7/22/05 Dir Asst
8:55 PM
7/23/05 New York, NY
10:34 AM
7/23/05 Miami, FL
10:56 AM
7/23/05 W Palm Bch, FL 11:06 AM
7/23/05 Incoming .
12.35 PM
7/23/05 Incoming
12:52 PM
7/23/05 Boylonbdi, FL
4:04 PM
7/23/05 Char Amnia, VI
4:16 PM
7/23/05 Char Amale, VI
4:17 PM
7/23/05 W Palm Bch, FL 4:18 PM
7/23/05 New York, NY
5:34 PM
7/22/05 New York, NY
5:38 PM
7/23/05 filr Asst
5:39 PM
7/23/05 Dir Asst
5:40 PM
7/23105 New York. NY
5:42 PM
7123/05 Dir Asst
5:43 PM
7/23/05 Incoming
9:05 PM
7/23/05 Incoming
9:28 PM
7/23105 Incoming
9:56 PM
7/24105 Incoming
1:21 PM
7/24/05 Incoming
2:00 PM
7/24/05 Incoming
2:07 PM
7/24/05 Marion, OH
3:14 PM
7/24/05 Miami, FL
11:44 PM
7/25/05 Incoming
10:34 AM
7/25/05 Incoming
4:47 PM
7/2605 Incoming
1:06 PM
7/26/05 Incoming
3:22 PM
7/26/05 New York, NY
3:36 PM
7/26/05 Char Arnale, VI
4:11 PM
7/26/05 Char Amale, VI
4:11 PM
7/26/05 Incoming
4:31 PM
7/26/05 Incoming
6:34 PM
7/26105 Miami, FL
8:06 PM
7/27/05 New York, NY
10:12 AM
Call Type: (A).Can Walling (B) Call Fcxward
ocoariolt
-?
_
laitl
• CI
Total
2n
S
-
S
2
-
$
1.25
2
$
-
$
S
$
1.25
$
-
$
2
-
$
1
-
$
1
-
$
0.59
$
0.59
•
$
0.59
$
0.59
1
-
$
F)
4
-
$
2
-
$
1
$
-
S
1.25
$
125
2
-
$
1.25
$
125
1
-
$
2
S
-
1.25
$
1.25
1
-
S
2
S
-
S
4
$
-
S
2
$
$
-
S
1
-
S
(F)
-
$
-
9
-
$
6
-
$
$
2
-
$
3
-
$
1
-
$
0.59
$
0.59
2
-
S
1.18
$
1.18
4
-
$
4
-
$
$
$
$
4
-
S
(E) Data/Fax (F) Moblle2likablle (6) Voioemail (H) Free Cats
•
S
;-„„ealiaa
EFTA01707040
Itemized DelaBs For.
Account Number:
Customer Service Number
1-800-937-8997
Aug 20, 2005
Page
6 of
19
LOCAL AIRTIME, LONG DI
INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
all
ype
Minutes
Airtime
Toll
Charges
Charges
Total
7/27/05 North Dade, FL 12:00 PM
-
$
7/27/05 Incoming
1:40 PM
7/27/05 incoming
: .7 8:37 PM
3
7/27/05 Incoming
7:37 PM
7/28/05 New York, NY_ 9:38 AM
-
$
7/29/05 North Dade, FL 11A2 AM
2
-
$
7/29/05 New York, NY
1:27 PM
7/29/05 New York, NY
2:26 PM
7/29/05 New York, NY
2:28 PM
7/29/05 New York, NY
2:29 PM
7/29/05 New York, NY
230 PM
7/29/05 Incoming
238 PM
-
$
7/29/05 Dir Asst
3:18 PM
1.25
S
1.26
7/29/05
1
New York, NY— 3:30 PM
7/29/05 New York, NY
3:31 PM
1
7/29/05 Incoming
3:37 PM
7/29/05 Miami, FL
4:31 PM
1
S
-
S
7/30/05 New York, NY
11:37 AM
2
7/30/05 Char Amnia, VI 11:58 AM
2
1.18
1.18
7/30/05 New York, NY •
1:03 PM
(F)
1
7/30/05 Incoming
1:35 PM
(F)
2
-
7/30/05 incoming
1:54 PM
5
•
S
7/30/05 New York, NY
255 PM
6
S
7/30/05 New York, NY
3:11 PM
. 1
7/30/05 New York, NY
&12 PM
(F)
7/30/05 New York, NY
3:12 PM
$
7/30/05 New York, NY
3:15 PM
1
-
S
7/30/05 New York, NY
3:17 PM
(F)
S
•
$
7/30/05 New. York, NY
4:00 PM
-
$
7130/05 Incoming
4:16 PM
2
7/30/05 Incoming
423 PM
1
7/30/05 Miami, FL
520 PM
1
$
7/30/05 Miami, FL
7:19 PM
(F)
1
S
7/31/05 Miami, FL
9:48 AM
(F)
1
-
$
7/31/05 Miami, Ft.
9:49 AM
(F)
1
$
'7/31/05 Miami, FL
10:19 AM
(F)
2
S
-
$
Call Type: (A) Call Waiting (B) Call Forward (
(E).Data/Fek(F) Moblie2Mobile (G) Volcarnall (H) Free Cans
. . •
inc);0-5-:Calt
~8•
EFTA01707041
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