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efta-efta01707042DOJ Data Set 10CorrespondenceEFTA Document EFTA01707042
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Account
c
D etails For
AccountNumber.
Customer Service Number
1-800-937-8997
Aug 20, 2005
Page
7 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Minutes
Airtime
Toll
Type
Charges
Charges
Total
7/31/05 Miami, FL
10:56 AM
7/31/05 Queens Nyc, NY 11:17
7/31/05 Incoming
4:41 PM
7/31/05 Incoming
4:59 PM
7/31/05 Miami, FL
8:17 PM
7/31/05 Miami, FL
8:20 PM
7/31/05
Alberni, FL
8:39 PM
7/31/05 Miami, FL
8:39 PM
7/31/05 Incoming
8:51 PM
8/01/05 Incoming
10:38 AM
8/01/05 Incoming
11:24 AM
8/01/05 Incoming
5:03 PM
8/01/05 Marion, OH
7:47 PM
8/01/05 Incoming
9:14 PM
8/01/05 ClueenS Nyc, NY 9:19 PM
8/01/05 Incoming
1022 PM.
8/02/05 Incoming
7:55 AM
8/02/05 Incoming
7:56 AM
8/02/05 Incoming
8:13AM
8/02/05 Incoming
9:01 AM'
8/02/05 Incoming
9:28 AM
8/03/05 Incoming
11:17AM
8/03105 Incoming
11:44 AM
8/03105 New York, NY
11.53 AM
8/03/05 Incoming
11:54 AM
8/03/05 New York, NY
1:43 PM
8/08/05 Incoming
1:11 PM
8/06/05 Incoming
6:27 PM
8/07/05 Incoming
5:39 PM
8/07/05
Albuqurque, NM 5:53 PM
8/07/05 New York, NY
5:55 PM
8/07/05 Incoming
7:11 PM
8/07/05 Incoming
11:05 PM
8/08/05 Incoming
9:03 AM
8/08/05 Riverside, IL
9:05 AM
8/08/05 Vail CO
10:56 AM
(F)
8
-
S
1
-
$
S
2
-
$
$
3
-
$
$
(F)
$
-
$
$
1
11
$
$
3
$
$
$
$
•
$
1
-
$
1
F)
4
$
$
e
$
-
$
2
-
$
4
2
$
1
(F)
1
$ •
-
$
1
S
-
$
1
1
-
$
1
-
$
1
-
$
1
3
1
2
-
$
$
3
-
$
$
1
-
$
3
$
-
S
$
(F)
1
-
$
Call Type: (A) Cell Walling (B) Call Reward (C) Conterehce Call (E) Daiainx (P) Mobue2mobile (G) Volcemall (H) Free Calls
.•
•
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EFTA01707042
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Aug 20, 2005
Page
8 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Data
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/08/05 Aspen, CO
11:26 AM
1
$
-
$
8/08/05 Incoming
321 PM
1
$
-
$
8/08/05 New York, NY
3:30 PM
2
-
S
8/08/05 Aspen, CO
3:32 PM
2
$
8/08/05 New York, NY
3:56 PM
1
$
-
S
$
8/08/05 New York, NY
9:41 PM
1
-
S
S
8/08/05 New York, NY
9:41 PM
1
-
8/09/05 Incoming
9:44 AM
1
$
-
$
$
8/09/05 Incoming
4:01 PM
1
-
$
$
8/09/05 New York, NY
4:02 PM
(F)
1
$
8/09/05 Incoming
4:09 PM
1
$
-
$
S
8/09/05 Incoming
4.20 PM
(F)
1
-
$
S
.W10/05 Incoming
8:58 AM
2
-
$
8/10/05 Incoming
3:34 PM
1
-
$
$
8/10/05 Dlr Asst
3:48 PM
2
$
1.25
1.25
8/13/05 Miami, FL
10:31 PM
(F)
1
$
8/14/05 Miami, FL
4:56 PM
14
-
$
8/15/05 Incoming
• •
10:16 AM
1
$
8/15/05 Incoming
.
10:22 AM
1
•
$
-
$
S
8/15/05 Incoming
10:23 AM
1
$
8/15/05 Incoming
10:24 AM
1
-
$
8/15/05 Incoming
1:24 PM
1
-
S
$
.
8/15/05 Incoming
2:46 PM
1
-
$
8/15/05 Miami, FL
•
8:15 PM
. 28
-
$
8/15/05 Incoming
11:09 PM
1
-
$
8/15/05 Miami, FL
11:38 PM
2
•
S
-
$
8/15/05 Incoming
11:58 PM
2
$
-
$
8116/05 Miami, FL
8:06 AM
1
-
$
8/16/05 Miami, FL
8:06 AM
(F)
1
8/16/05 Miami, FL
8:07 AM
2
-
S
$
8/16/05 Miami, FL
8:20 AM
7
-
$
8/16/05 Incoming
8:44 AM
3. ,
$
$
8/16/05 New York, NY
8:47 AM
2.
-
$
8/16/05 New York, NY
9:05 AM
3
-
S
$
8/16/05 New Yorlc, NY
9:47 AM
-
$
$ '
8/16/05 New York, NY
9:63 AM
$
I
•
Cali Type: (A) Call Walling 0) Cali Forward (C) Conference Cali (E) Data/Fax (F)Moblle2Moblle (6) Voicemall (H) Free-Calls
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EFTA01707043
itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Aug 20, 2005
Page
9 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toil
Charges
Charges
Total
8/16/05 New York, NY
9:54 AM
1
•
$
-
S
8/16/05 New York, NY
9:55 AM
• $
$
8/16/05 New York, NY
9:55 AM
:"
• 1
-
S
8/16/05 Dir Asst
256 AM
2
-
S
1.25
$
125
8/16/05 Incoming
10:00AM
$
-
S
8/16/05 Dir Asst
10:03 AM
2
-
S
1.25
$
.1.25
8/16/05 New York, NY
10:16 AM
1
-
S
$
8/16/05 Miami. FL
10:18 AM
(F)
1
-
8/16/05 Miami, FL
10:18 AM
1
S
-
s
8/16/05 Incoming
11:31 AM
2
$
8/16/65 "'teeming
1252 PM
(F)
1
S
-
$
8/16/05 Incoming
1:03 PM
-
S
8/16/05 Miami, FL
1:49 PM
(F)
3
8/16/05 New York, NY
1:58 PM
S
-
3
8/18/05 New York, NY
2:02 PM
1
S
-
S
6/16/05 New York, NY
aos PM
1
$
-
S
8/16/05 New York, NY
204 PM
2
$
-
S
8/16/05 New Yorlc, NY
206 PM
1
-
$
8/16/05 Nevi York, NY
206 PM
1
S
-
S
8/16/05 New York, NY
208 pro
$
-
$
8/16/05 New York, NY
209 PM
2
6/16/05 1-800i
211 PM
18
S
-
S
8/16/05 Incorrdng
4:00 PM
1
-
S
$
8/16A35 Incoming
4:53 PM
5
-
S
8/16)05 Miami, FL
5:58 PM
(F)
9
-
S
8/16/05 Incoming
6:35 PM
(F)
8
-
S
8/16/05 New York, NY
.6:59 PM
1
-
S
8/18/05 Incoming
7:28 PM
1
-
$
8/16/05 Incoming
11:19 PM
2
-
$
8/17/05 Incoming
9:36 AM
1
$
9/17/05 Miami, FL
9:56 AM
(F)
-
$
$
8/17/05 New York, NY
11:06 AM
3
$
2/17/05 Dir Asst
11:14 AM
2
-
$
125
S
1.25
8/17/05 New York. NY
1216 PM
1
-
$
8/17/05 Incoming
12:19 PM
1
-
$
6/17/05 New York, NY
12:23 PM
1
-
$
• S
Call Type: (A) CallWalting (3) Call Fomerd (C) Conference Call (E) Data/Fax (F) Moblle2Moble (G) Voicemail (H) Free Calls
.
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EFTA01707044
Customer Service Number
1-800-937-8997
Aug 20, 2005
Itemized Details For.
Account Number:
Page
10 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
8/17/05 New York, NY
12:23 PM
8/17/05 New York, NY
12:45 PM
8/17/05 Incoming
8/17/05 Miami, FL
8/17/05 Dir Ant
2:42 PM
3:13.PM
5:01 PM
8/17/05 Dir Asst
5:09 PM
8/17/05 Miami, FL
5:58 PM
8/17/05 Miami,. FL
6:03 PM
8/17/05 Miami, FL
8/17/05 Incoming
8/17/05 Miami, FL
7:50 PM
6:07 PM
7:03 PM
8/17/05 Miami• FL
7:51 PM
8/17/05 Miami, FL
. 7:62 PM
8/17/05 Miami, FL
7:53 PM
8/17/05 Incoming
8:55 PM
8/17/05 Incoming
8/17/05 .Miaml, FL
9:03 PM
9:09 PM
8/17/05 Incoming
9:19 PM
8/18/05 Incoming
.9:16 AM
8/18/05 New York, NY
9:20 AM
8/18/05 New York, NY
.9:36 AM
8/18/05 Incoming
10:28 AM
8/18/05 New York, NY
127 PM
8/18/05 New York NY
1Z27 PM
8/18/05 Miami, FL
5:05 PM
8/18/05 Miami, FL
8/18/05 Miami, FL
8/18/05 Miami, FL
5:18 PM
5:18 PM
5:25 PM
8/18/05 Incoming
6:17 PM
8/18/05 W Palm Bch, FL 6:19 PM
8/18/05 Incoming
6:26 PM
8/18/05 Incoming
7:26 PM
8/18/05 Incoming
8:50 PM
8/19/05 W Palm Bch, FL 9:03 AM
8/19/05 W Palm Bch, FL 9:06 AM
8/19/05 New York, NY •
9:21 AM
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
$
-
S
$
1
a.$-.
-
S
S
2
=" $
-
S
S
1
-
s
$
3
-
S
1.25
$
1.25
2
.
-
S
1.25 .
$
1.25
4
$
-
$
1
• $
-
$
S
(F)
2
$
-
S
$
(F)
$
• -
$
(F)
1
-
S
1
—$
-
$
1
$
-
1
--7$
— -
$
1
-
$
$
(F)
3
.
5
-
$
(F)
7
$
-
(F)
1
$ .
-
$
1
-
$
1
--•
-
$
S
1
$
-
$
S
2
1
-
$
4
-
$
$
(F)
-
$
(F)
1
1
S
-
$
$
•
$
$
(F)
1
-
$
2
-
S
S
-
S
3
$
-
$
$
-
S
S
6
-
$
2
-
$
S.
1
-
S
S
2
S
-
S
$
Call Tripe (A) Call Waiting (3) Call Forward (C) Conference Call (E) Data/Fax (F) Motgle2Moble (G) Voicemail (I-I) Free Calls
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EFTA01707045
Itemized Details For:
Account Number:
Customer Service Number
1.800-937.8997
Aug 20, 2005
Page
11 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
8/19/05
Miami, FL
9:27 AM
8/19/05 Incoming
11:24 AM
8/19/05 W Palm Bch, R. 11:50 AM
8/19/05 New York, NY
11:53 AM
8/19/05 Incoming
12:08 PM
8/19/05 New York, NY
1:20 PM
8/19/05 New York, NY
1:25 PM
8/19/05
New York, NY
125 PM
8/19/05 Incoming
1:43 PM
8/19/05
Dir Asst
2:47 PM
8/19/05 Incoming
3:33 PM
8/19/05 Pompanobch, FL. 3:41 PM
8/19/05 Miami, FL
3:42 PM
8/19/05 North Dade, FL
3:44 PM
8/19/05 Perrino, FL
3:45 PM
8/19/05 New York, NY . 4:38 PM
8/19/05 Miami, FL
5:01 PM
8/19/05 Incoming
5:09 PM
8/19/05 Incoming
5:34 PM
8/19/05
W Palm Bch, FL
5:58 PM
8/19/05 New York, NY
7:55 PM
8/19/05 New York, NY
7:58 PM
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
F)
1
S
-
$
2
$
S
.
2
S
$
S
1
-
$
1
S
1
S
•
1 •
$
-
$
S.
-
$
S
-
$
S
5
-
$
1.25
S
1.25
4
-
$
S
1
S
-
$
S
1
-
S
2
S
--
S
$
Total Zero 1/PA calls
61
S
-
S
SUBTOTAL
625
S
-
S
19.13
S
19.13
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
7/26/05 Poland
3:42 PM
Text
Outgoing
S
0.15
8/01/05 Poland
5:54 PM
Text
1
Outgoing
$
0.15
Subtotal included Messages with Zero Charges
194
S
SUBTOTAL
196
S
0.30
Total of All Usage Charges
S
19.43
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F)MobIle2Moblle (6) Voice/nail (H) Free Calls
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EFTA01707046
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Sep 20, 2005
Available Service
FamTime Unl Nts 800
Text Message 1000
IUsed Service
Account Service Detail for Subscriber
Page
4 of
19
Type
WHENEVER
WEEKEND
Free Minutes
Minutes
800
-
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
Unlimited
Text Messages
.
Messages
1.000
-
,- _Twit
WHENEVER
PEAK OFF PEAK WEEKEND I
INTL Txt Msg Sent
: _. Messages 6
included Plan Minutes
Minutes
-
T-Mobile to T-Mobile
_ _. Minutes
Txt Msg Reed
___Minutes
TM Msg Recd
Messages 76
Txt Msg Sent
Minutes
-
Txt Msg Sent
Messages
62
270
47
180
52
2
51
0:14
0:01
0:01
0M1
Amount
Totals
Monthly Service Charges
S
6.99
ILD Bar Sub Level
Text Message 1000
VM & Fax
S
-
S
6.99
-
Usage Charges
S
2026
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
S
19.36
$
0.90
ITaxes. 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 coiled and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.62
$
0.42
$
2.51
S
1.56
$
0.50
$
0.86
$
6.47 I
Total Charges
$
33.72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL- CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
8/20/05 W Palm Bch, FL 922 AM
8/20/05 W Palm Bch, FL 923 AM
8/20/05 W Palm Bch, Ft. 926 AM
8/20/05 W Palm Bch, Ft. 9:27 AM
8/20/05 Incoming
10:08 AM
8/20/05 New York, NY
10:11 AM
(F)
(F)
1
-
S
1
-
S
1
-
S
1
S
-
2
$
-
$
5
S
-
$
$
$
S
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Vcicemall (H) Free Calls
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EFTA01707047
Customer Service Number
1-800-937-8997
Sep 20, 2005
Itemized Details For.
Account Number.
Page
5 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call •
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
8/20/05 New York, NY
10:16 AM
1
-
$
$
8/20/05 Incoming
10:17 AM
(F)
1
•
8/20/05 New York, NY
10:19 AM
(F)
$
' $
$
8/20/05 Incoming
10:34 AM
1
-
$
8/20/05 W Palm Bch, FL 10:39 AM
1
$
_ - .$
$ '
8/20105 Miami, FL
3:26 PM
(F)
1
•
$
8/20/05 W Palm Bch, FL
8:45 PM
2
$
8/20/05 W Palm Bch, FL
8:49 PM
-
$
$
8/21/05 W Palm Bch, FL
9:12 AM
2
$
8/21/05 New York, NY
11:43 AM
(F)
2
S
-
S
$
8/21/05 Incoming
11:45 AM
(F)
1
$
-
$
$
8/21/05 New Yodc, NY
12118 PIA
(F)
2
$
-
$
$
8/21/05 New York, NY
12:26 PIA
2
$
-
$
$
8/21/05 Dir Ant
12:40 PM
2
$
--
$
1.25
S
1.25
8/21/05 W Palm Bch, FL
6:42 PM
2
$
-
$
$
8/22/05 Miami, FL
9:09 AM
1
$
-
$
$
8/22/05
/vSami, FL
9:10 AM
(F)
1
$
-
S
$
8/22/05 Miami, FL
9:14 AM
1
-
S
8/22/05 Incoming
10:41 PM
3
$
8/23/05 Miami, FL
2:06 AM
1
$
— • •
$
1923/05 Miami, FL
2:10 AM
1
$
8/23/05 New York, NY
1:01 PM
8/23/05 Incoming
1131 PM
4
-
$
8/23/06 Incoming
1:05 PM
1
-
$
8.123/05 New York, NY
1:44 PM
1
-
$
• •
8/23/05 Miami, FL
2116 PM
1
$
S
8/23/05 Incoming
3:48 PM
(F)
1
$
•
$
8/23/05 Dir Asst
4:06 pm
1
$
-
$
1.25
$
1.25
8/23/05 Miami, FL
4:13 PM
1
$
-
$
$
8/23/05 Miami, FL
4:13 PM
12
$
-
$
-
.
$
8/24/05 New York, NY
928 AM
2
-
$
8/24/05 Incoming
9:39 AM
2
•
$
8/24/05 New York, NY
1:48 PM
7
-
$
8/24/05 Miami, FL
6:15 PM
1
-
$
8/26/05 Incoming
8:07 PM
6
$
•
$
8/27/05 Incoming
426 PM
(F)
1
-
$
Call Type: (A) Call Waiting (8) Call Fonvatil(C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernad (H) Free Calls
.
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EFTA01707048
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 20, 2005
Page
6 of
19
LOCAL A/RTiME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/27/05 Incoming
4:36 PM
1
-
$
8/27/05 Miami, FL
4:40 PM.
(F)
1 •
S
-
8/27/05 Miami, FL
5:00 PM
(F)
1
$
$ . r
8/27/05 Miami, FL
5:12 PM
(F)
•
$
$
8/27/05 Incoming
5:18 PM
(F1
1
S
8/27/05 Miami, FL
5:28 PM
(F)
1.
•
$
8/27/05 Char Amale, VI
6:54 PM
2
$
-
S
1.38.
S
1.38
8/27/05 Char Amale, VI
7:28 PM
1
S .
•
$
0.69
$
0.69
8/28/05 Miami, FL
3:04 PM
2
-
$
8/28/05 Miami, FL
3:38 PM
1
-
S
$
8/28/05 Miami, FL
3:53 PM
-
$
$
8/28/05
8/28/05
Miami, FL
New York, NY
4:15 PM
4:34 PM
(F)
1
S
-
$
$
8/28/05 Char Arnale, VI
4:35 PM
3
$
—.2.07
'
2.07
8/28/05 Incoming
4:38 PM
(F)
1
-
S
•
S
8/28/05 Char Amale, VI
4:41 PM
3
-
$
2.07
S
2.07
8/28/05 Miami, FL
7:12 PM
(F)
1
$
-
$
•
$
8/29/05 New York, NY
9:53 AM
1
-
S
$
8/29/05
8/29/05
incoming
Incoming
10:04 AM
10:16 AM
3
-
$
8
2
$
$
8/29/05 Incoming
10:59 AM
3
$
$
8/29/05 Miami, FL
3:28 PM
1
$
-
$
5
8/29/05 Miami, FL
3:32 PM
2
-
S
S
8/29/05 New York, NY
5:04 PM
1
$
-
$
S
8/29/05 New York, NY
5:05 PM
1
$
-
S
$
8/29/05 Incoming
6:19 PM
1
S
-
S
8/30/05 W Palm Bch, FL
9:22 AM
2
S
-
$
S
8/30/05 Incoming
10:06 AM
1
$
-
S
$
8/30/05 Incoming
11:10 AM
1
-
$
8/30/05 Miami, FL
11:13 AM
(F)
2
$
$
8/30/05 Incoming
11:21 AM
2
-
S
S
8/30/05 Miami, FL
1:07 PM
(F)
2
-
$
'S
8/30/05 Miami, FL
4:50 PM
(F)
2
-
$
$
8/30/05 Incoming
4:50 PM
1
S
-
S
8/30/05 Incoming
4:57 PM
2
-
$
$
8/30/05 Miami, FL
5:08 PM
(F)
2
-
S
$
Call Type: (A) Call Waiting (8) Cali Forward (C) Conference Cal (E) Data/Fax (F)Mobile2Mobao (G)Voicomall (H) Free Calls
• .
ogyips cal
"tb .c)-nt
-2;k4,y,„
EFTA01707049
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 20,2005
Page
7 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES -. (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges • .
Total
8/30/05 Incoming
528 PM
1
S
-
$
8/30/05 Miami, FL
•
527 PM
6
S
-
$
$
8/30/05 Miami, FL
535 PM
S
8/30/05 Miami, FL
6:15 PM
3
$
-
$
$
8/30/05 Char Amale, VI
8:18 PM
1
S
-
$
0.69
S
0.69
8/30/05 Incoming
8:37 PM
1
-
S
8/30/05 Miami, FL
6:49 PM
2
-
$
8/30/05 Char Amale, VI
8:54 PM
1
.
$
-
S
0.69
S
0.69
9/02/05 Miami, FL
10:55 AM
1
S
-
9/02/05 Miami, FL-
10:58 AM
1
S
-
$
•
$
9/02/05 New York, NY
11:02 AM
2
S
-
S
9/02/05 Incoming
122 PM
1.
S
-
$
9/03/05 Incoming
1t18 PM
1
-
$
9/03/05 Incoming
1a19 PM
1
-
S
S
9/03/05 Incoming
124 14A
1
S
-
S
9r03/U5 Incoming
1:28 PM
1
9/03/05 Incoming
1:55 PM
1
$
-
9/03/05 Incoming
1:59 PM
1
S
$
$
9/03/05 New York, NY
225 PM
2
-
$
$
9/03/05 Dir Asst
2:28 PM
3
-
$
1.25
1.25
9/03/05 Incoming
2:37 PM
1
$
-
$
-
$
9/03/05 W Palm Bch, FL 2:42 PM
1
$
-
$
$
9.103/05 Char Amale, VI . 3:02 PM
1
$
-
$
0.69
$
0.69
9/03/05 Char Amale, VI
3:03 PM
1
$
-
$
0.69
$
0.69
9/03/05 incoming
4:3s PM
3
S
-
$
.
$
9103/05 Miami, FL
5:25 PM
1
S
-
9/03/05 Miami, FL
7:52 PM
1
S
-
S
9/04/05 W Palm Bch, FL 9:05 AM
1
-
S
9/04/05
Vi/ Palm Bch, FL 9:13 AM
1
1
-
$
-
S
S
9/04/05 Incoming
11:05 AM
9/04/05 Incoming
323 PM
-
$
•
s
9/04/05 W Pahl Bch, FL 7:18 PM
2
-
$
9)05/05 W Palm Bctt, FL a47 PM
1
-
S
9/06/05 Incoming
Ss PM
1
-
$
9/05/05 Willoughby, OH
721 PM
1
S
-
$
S
9/05/05 Miami, FL
7:29 PM
1
-
$
Call Type: (A) Call Waiting (B) Call Fonyarct (C) Conference Call (E) Data/Fax (F) MoNteamobile (G) Yoicemall (H) Free Calls
61.1
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"
21471&t4iNtiiSi:.•iitt-:?; '7". Cr
taa4ailkaatie:P2.4k7Av
EFTA01707050
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Sep 20, 2005
Page
8 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called'
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/05/05 Miami, FL
729 PM
4
$
9/05/05 New York, NY
728 PM
1
$
S
-
9/05/05 Miami, FL
723 PM
17
-
$
$
9/05/05 New York, NY
822 PM
(F)
1
-
S
S
9/05/05 New York, NY
921 PM
2
-
S
$
9/05/05 Miami, FL
923 PM
5
9/05/05 Incoming
9:45 PM
-
S
9/06/05 Incoming
9:01 AM
1
S
S
$
9/06/05 New York, NY
9:02 AM
F)
2
-
9/06/05 Incoming
$26 AM
(F)
$
-
$
9/06/05 Incoming
207 PM
1
$
-
$
9/06/05 Bldyn Nyc, NY
2:09 PM
1
-
S
9/06/05 Incoming
225 PM
1
S
-
$
9/06/05 Miami, FL
7:14 PM
5
$
-
$
S.
9/06/05 Miami, FL
7:18 PM
6
9/06/05 New York, NY
728 PM
(F)
9
-
S
9/07/05 W Palm Bch, FL 12:12 PM
1
S
S.
9)07/05 Miami, FL
7:37 PM
1
-
$
907/05 Miami, FL
7:37 PM
13
•
$
9/07/05 Incoming
7:52 PM
11
S
9/08/05 New York, NY
7A8 AM
1
-
S
9/08/05 Incoming
1:53 PM
-
$
9/08/05 Incoming
4:43 PM
1
-
$
.9/08/05 IncoinIng
5:08 PM
1
-
$
9/08/05• Incoming
5:08 PM
1
-
$
$
9/08/05 New York,'NY
5:10 PM
1
-
$
9/08/05 Miami, FL
5:50 PM
1
-
$
9/08/05 Miami, FL
5:51 PM
14
$
•
S
9/08/05 Incoming
6:09 PM
2
-
S
9/08/05 Miami, FL
9:03 PM
1
5
-
$
9/08/05 Miami, FL
9:52 PM
4
-
$
9/09/05 Incoming
9:20 AM
1
-
$
9/09/05 Incoming
11:09AM
1
-
9/09/05 Incoming
11:14 AM
-
$
$
9/09/05 Incoming
12:13 PM
1
$
$
9/09/05 New York, NY
12:38 PM
(F)
-
S
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Cali (E) Data/Fax-(F) Moblle2Moblle (8) Vokemail (H) Free Calls
iiO4,1$,Caa
•
;..altka;
,k
EFTA01707051
Itemized Details For:
Aceount Number.
Customer Service Number
1.800.937-8997
Sep 20, 2005
Page
9 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/09/05 W Palm Bch, FL 1:56 PM
-
$
9/09/05 Incoming
353 PM
-
$
9/09/05 DIr Asst
524 PM
2
-
$
1.25
125 =r.n
909/05 North Dade, FL
526 PM
$
-
$
9/09/05 North Dade, FL " 8:09 PM
4
9109105
Miami, FL
625 PM
1
$
AMP MS Y./
.N
9109/05 Miami, FL
625 PM
13
$
9/09/05 Miami FL
7:42 PM
3
-
$
$
9/09/05 Bklyn Nyc, NY
825 PM
-
S
9/09/05 Bidyn Nye, NY
825 PM
1
9A 0/05 Incoming
9:08 AM
1
9/10/05 Miami, FL
928 AM
1
9/10105 W Palm Bch, Ft. 9:35 AM
1
-
$
9/10/05 Incoming
101_2 AM
2
.
9/10/05 Incoming
1126AM
2
9/10/05 W Palm Beh, FL 1:04 PM
1
9/10/05 New York, NY
1,:05 PM
(F)
1
• S
9/10/05 W Palm Bch, FL
3:03 PM
1
-
$
9/10/05 Char Amale, VI
5:53 PM
3
S
-
$
2.07
$
2.07
9/10/05 W Palm 94h, FL
5:55 PM
$
$
9/10/05 Incoming
7:07 PM
(F)
1
•9/10,05 New York, NY
7:09 PM
(F)
1
9/10)05 W Palm Bch, FL 7:30 PM
1
$
9/10/05 New York, NY
7:30 PM
(F)
1
$
$
9ti0/05 W Palm Bch, FL
8:56 PM
1
$
MO05 W Palm Bch, FL
9:00 PM
1
9/10/05 Incoming
9:25 PM
1
9/10/05 New York, NY
9:27 PM
(r)
1
$
9/10/05 W Palm Bch, FL 10:15 PM
3
S
-
$
9/11/05 Incoming
7:57 AM
1
9/11/05 Queens Nyc, NY 9:10 AM
3
$
9/11/05 W Palm Bch, FL
9:14 AM
1
$
9/11/05 Char Amale, VI 10:02 AM
2
3
1.38
$
1.38
9/11/05 Miami, FL
10:40 AM
1
$
9/11/05 W Palm Etch, FL 11:41 AM
1
$
9/11/05 New York, NY
1:25 PM
•
•
Call Type: (A) Call Waiting (B) Call Forward (C) Conferepoecall (E) Data/Fax (F) Mobila2MobIle (G) Voicemail (H) Free Calls
(K) WPS Cal (t:
.
•.•
--rafiged
-roitits
EFTA01707052
Itemized Details For.
Account Number '
Customer Service Number
1-800-937-8997
Sep 20,2005
Page
10 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
' Charges
Toll
Charges
Total
9/11/05 W Palm Bch, FL 1:53 PM
$
-
$
9/13/05 Char Amnia, VI
1:08 PM
1
S
-
$
0.69
0.69
9/13/05 Incoming
1:14 PM
2
S
-
$
9/13/05 Incoming
2:28 PM
2
9/13/05 Incoming
3:39 PM
1
-
$
9/13/05 Miami. FL
7:40 PM
1
9/13/05 Miami, FL
7.40 PM
8
S
$
9/13/05 Miami, FL
7:48 PM
16
9/13/05 Miami, FL
9:36 PM
13
S
-
S
$
9/14/05 Incoming
8:30 AM
2
9/14/05 New York, NY
2:25 PM
2
9/14/05 Miami, FL
9:09 PM
11
9/15/05 New York, NY
8:49 AM
-
S
9/15/05 New York, NY
11:28 AM
$
9/15105 Incoming
7:35 PM
3
9/16/05 New York, NY
12:16 PM
1
9/16/05 Incoming
2:59 PM
$
9/16/05 Incoming
3:56 PM
1
•
$
9/16/05 Incoming
4:10 PM
1
-
$
9/16/05 New York, NY
4:11 PM
1
9/16/05 New York, NY
4:12 PM
1
9/16/05 Bklyn Nyc, NY
8:44 PM
1
9/16/05 Incoming
8:461'm
1
9/16/05 Incoming
8:48 PM
1
-
$
9/16/05 Bldyn Nyc, NY
11:05 PM
1
•
$
9/17/05 Incoming
.
8:36 AM
1
$
$
$
9.117/05 Bidyn Nyo, NY
12:18 PM
1
9/17/05 Bldyn Nye, NY
12:19 PM
9/17/05 . Queens Nye, NY =4 PM
1
9/17/05 Incoming
3:11 PM
F)
2
-
$
9/17/05 New York, NY
3:13 PM
1
9/17/05 New York, NY
3:13 PM
$
9/17/05 New York, NY
3:14 PM
1
-
$
$
9/17/05 Miami, FL
348 PM
1
9/17/05 Incoming
4:28 PM
2
9/17/05 Incoming
5:04 PM
3
Call Type: (A) Call Walling (8) Ca Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voicemail (H) Free Calls
(K)UPS Cal • • _:c, L.
-
Sit" ::d•
yta.4.5.rts
EFTA01707053
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Sep 20,2005
Page
11 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/17/05
New York, NY
5:06 PM
1
-
$
9/17/05
Miami, FL
5:21 PM
1
S
-
$
S
9/17/05 Miami, FL
5:22 PM
26
$
-
$
S
9/17/05 Miami, FL
9:48 PM
3
S
-
$
S
9/17/05
Miami, FL
951 PM
7
-
$
S
9/18/05 New York, NY
9:39 AM
1
-
S
S
9/18/05 New. ork, NY
9:51 AM
1
S
-
$
S
9/18/05 New York, NY
10:03AM
-
$
9/18/05 New Vont, NY
10:11 AM
1
-
$
9/18/05 New Yorlc, NY
10:13 AM
2
S
-
$
9/18/05 Incoming
. 10:50 AM
3
S
-
S
$
9/18/05 Incoming
12:03 PM
2
$
-
$
$
9/18/05 DIrAsst
12:11 PM
1
S
-
S
1.25
S
1.25
9/18/05 New York, NY
1220 PM
1
$
$
9/18/05 Incoming
12.40 PM
1
$
-
$
$
9/18105 Incoming .
12:42PM
-
9/18/05 Miami, FL
3:09 PM
23
S
-
S
9/18/05 Miami, FL
11:31 PM
1
-
$
$
9/19/05 New York, NY
9:59 AM
2
-
$
9/19/05 Miami, FL
1:07 PM
1
-
$
•
$
9/19/05 Miami, FL
1:32 PM
2
5
-
$
9/19/05 New Yor1c, NY
1:33 PM
$
$
9/19/05 W Pun Bch, FL 8:16 PM
•
1
9/19/05 New York, NY'
9:19 PM
$
S
9/19/05 New York, NY
10:18 PM
1
-
$
9/19/05 New York, NY
1020 PM
-
$
$
9/19/05 New Yoric. NY
10:37 PM
1
•
$
Total Zero VM calls
42
-
S
S
SUBTOTAL
602
$
-
$
19.36
$
19.36
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
8/28/05' Poland
8/29/05 Poland
8:50 PM
6:29 AM
Text
Text
1
Outgoing
Outgoing
$
0.15
0.15
Call Type: (A) CalINValling (B) Call Forward (C) Contemns:0.00 (E) Data/Fax (F) Mobbe2Moblle (G)yolcemal (H) Free Calls
•
(ID:WPS95.
EFTA01707054
Itemized Details For. .
Account Number:
Customer Service Number
1-800-937-8997
•
Sep 20, 2005
Page
12 of
19.
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
8/29/05 Poland
6:32 AM
Text
1
Outgoing
$
0.15
8/29/05 Poland
6:34 AM
Text
1
Outgoing
$
0.15
8/29/05 Poland
8:27 AM
Text
1
Outgoing
0.15
8/29/05 Poland
10:21 AM
Text
1
Outgoing
S
0.15
Subtotal included Messages with Zero.Charges
171
S
SUBTOTAL
177
S
0.90
Total of All Usage Charges
S
20.26
CaII Type: (A) Call Waiting (B) Can Forward (C) Conference Call (E) Data/Fax (F)9AobIle2Mobile (G) VoIcemall (I4) Free Calls
. .
•
•
PS.Ck-i: .
.
;fir
EFTA01707055
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Oct 20, 2005
Pace
4 of
19
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
FamTIme Unl Ms 800
Text Message 1000
Used Service
Free Minutes
Minutes
800
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Text Messages
Messages
1.000
Type
WHENEVER
PEAK OFF PEAK WEEKEND I
INTL Txt Msg Sent
Messages
2
Included Plan Minutes
Minutes
-
T-Mobile to T-Mobile
Minutes
-
Txt Msg Reed
Messages
96
Txt Msa Sent
Messages
55
457
61
71
4
Unlimited
37'
7
Amount
Totals
Monthly Service Charges
S
6.99
ILD Bar Sub Level
Text Message 1000
VM & Fax
S
-
S
6.99
Usage Charges
S
24.96
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
24.66
S
0.30
Taxes. Fees and Surcharges
S
7.42
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Savice 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
0.78
S
0.50
$
2.94
$
1.84
$
0.50
$
0.86
Total Charges
S
39.37
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/12/05 Incoming
10:35 AM
1
-
s
$
9/12/05 Incoming
12:09 PM
2
S
-
$
$
9/12/05 Incoming
1223 PM
1
S
-
$
$
9/12/05 Incoming
12:23 PM
1
S
-
S
S
9/12/05 Incoming
1224 PM
1
S
-
$
$
9/12/05 Incoming
12.45 PM
2
$
S
9/12/05 Incoming
1:CO PM
1
-
$
$
9/12/05
Incoming
1:01 PM
2
$
• -
$
$
Call Type: (A) Call Wailing (B) Cal Forward (C) Conference Call1E)Data/Fax (F) Moble2Mobile (G) Voicemal (H) Free Cells
00 WPS Call
74i .
.+-....
EFTA01707056
JIM=
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Oct 20, 2005
Pago
5 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
9/112/05 Incoming
130 PM
9/12/05 New York, NY
159 PM
9/12/05 Incoming
3:02 PM
9/12/05 Incoming
3:03 PM
9/12/05 Incoming
3:12 PM
9/12/05 Incoming
3:14 PM
9/12/05 Incoming
326 PM
9/12/05 Incoming
3:48 PM
9/12/05 Incoming
355 PM
9/12/05 Incoming
4:49 PM
9/12/05 Incoming
422 PM
9/12105 Incoming
534 PM
9/12/05 Incoming
628 PM
9/12/05 Incoming
934 PM
9/13/05 Elldyn Nyc, NY
628 AM
9/20/05 New York, NY
938 AM
9/20/05 New York, NY
3:45 PM
9/20/05 New York, NY
559 PM
9/21/05 Incoming
633 AM
9/21/05 Incoming
11:08 AM
9/21/05 Incoming
124 PM
921/05 Incoming
126 PM
921/05 Incoming
655 PM
9/22/05 Incoming
10:47 AM
922/05 Incoming
134 PM
922/05 Miami, FL
1:47 PM
9/22/05 Miami, FL
1A7 PM
9/22(05 Miami, FL
1:50 PM
9/22/05 Miami, FL
120 PM
9/22/05 Char Amale, VI
2:00 PM
9/22/05 New York, NY
102 PM
9/22/05 Dr Asst
2:31 PM
9/22/05 Dir Asst
2:34 PM
9/22/05 Inborning
252 PM
9/22/05 Dir Asst
3:02 PM
9/22/05 Dir Asst
333 PM
Call
•
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1
S
S
1
-
s
-
S
1
1
$
1
$
-
S
S
-
$
3
1
-
S
1
S
-
S
1
2
S
$
1
-
$
1
-
$
$
1
S
S.
2
$
$
$
2
S
-
1
S
-
$
S
1
$
S
$
1
S
$
1
S
$
4
3
-
$
$
-
$
2.07
2.07
22
3
1.25
1.25
3
-
$
1.25
1.25
2
S
-
S
2
S
-
125
1.25
6
S
125
125
•
Cal Typo: (A) Call Wafting (B) Call Forward (C) Conference Gag (E) Data/Fax (F) Moblloahabllo (G) Voicemall (H) Free Cella
(K) wPocap
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EFTA01707057
Itemized Details For.
Account Number.
Customer Service Number
1400-937-8997
Oct 20. 2005
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
9/22/05 Mr Asst
3:08 PM
2
S
-
S
1.25
$
1.25
9/22J05
9/22/05
Miami, FL
Miami, FL
3:28 PM
5:02 PM
2
S
-
$
1
S
-
S
$
9/22/05 New York, NY
5:15 PM
$
-
$
9/22/05 Miami, FL
5:17 PM
9/22/05
9/22/05
Miami, FL
Miami, FL
5:17 PM
5:18 PM
-
$
$
$
9/22/05 Miami, FL
5:18 PM
1
-
$
S
9/22/05 Miami, FL
5:23 PM
1
-
S
•
S
922/05 Miami, FL
5:30 PM
1
S
-
S
9/2205 Miami, FL
5:42 PM
1
-
$
9/22/05 Miami, FL
8:21 PM
1
-
S
9/22/05 Incoming
8:39 PM
1
-
$
9/23/05 Miami, FL
10:03 AM
. . 1
-
$
9/23/05 Incoming
10:08 AM
1
$
-
$
9/23/05 Incoming
11:07 AM
1
-
$
9/23/05 Miami, FL
1Z34 PM
1
-
$
9/23/06 Miami, FL
222 PM
1
-
$
$
9/23/05 New York, NY
4:00 PM
2
$
-
$
9/23/05 Char Amale, VI
4:02 PM
3
2.07
$
2.07
9/24/05 Miami, FL
2:24 PM
1
-
$
9/24/05 Miami, FL
3:05 PM
1
$
9/24/05 Miami, FL
3:05 PM
1
$
-
$
$
924/05 Dk Asst
7:48 PM
2
S
-
$
1.25
1.25
9/24/05 Dir Asst
7:49 PM
1
S
-
$
1.25
$
1.25
9/25/05 New York, NY
10:17 AM
1
-
$
9/25/05 New York, NY
4:50 PM
1
S
-
S
9/25/05 New York, NY
9:19 Phi
1
S
-
$
S
9/25/05 Incoming
9:21 PM
2
$
S
9/26/05 New York, NY
8:27 AM
1
-
S
$
9/26/05 Incoming
.9:28 AM
1
S
$
S
9/26/05 New York, NY
12:41 PM
$
9/26/05 New York, NY
12:44 PM
1
S
-
$
9/26/05 Miami, FL
9:51 PM
1
S
-
$
928/05 Miami, FL
9:56 PM
27
-
$
9/27/05 Incoming
9:03 AM
(F)
1
-
$
Call Type (A) Call Waiting (B) Calltionverd (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voicernall (HI Free Calls
(K)
EFTA01707058
Itemized Details For.
Account Number
Customer Service Number
1-800-937-8997
Oct 20, 2003
Page
7 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
,
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/27/05 Incoming
9:06 AM
3
$
-
S
$
9/27/05 Incoming
9:54 AM
1
-
S
$
9/27/05 Char Amale, VI 10:52 AM
1
S
-
S
0.69
0.69.
9/27/05 Char Amale, VI 10:53 AM
1
-
0.69
$
0.69
9/27/05 Incoming
12:15 PM
-
$
9/27/05 NeW York, NY
1:24 PM.
-
S
S
9/27/05 Incoming
1:30 PM
1
$
-
9/27/05 New York, NY
1:42 PM
1
-
9/27/05 New York, NY
1:43 PM
1
-
S
9/27/05• New York, NY
1:44 PM
2
$
-
$
9/27/05 New York, NY
1:46 PM
1
S
9/27/05 New York, NY
1:51 PM
1
S
-
S
9/27/05 Incoming
238 PM
.2
S
-
S
9/27/05 Queens Nyc, NY 258 PM
1
-
$
9/27/05 Roxbury, MA
a00 PM
1
-
S
9/27/05 Roxbury, MA
3:01 PM
1
S
-
S
9/27/05 Bklyn Nyc, NY
3:07 PM
1
S
-
9)27/05 New York, NY
3:16 PM
3
-
9/27/05 New York, NY
259 PM
1
S
-
$
9/27/05 New York, NY
' 4:13 PM
1 .
$
-
S
9/27/05 Incoming
4:14 PM
6
S
-
S
9/27/05 Roxbury, MA
4:58 PM
1
-
$
9/27/05 New York, NY
5:07 PM
3
-
S
9/27/05 New York, NY
5:09-PM
2
S
9127/05 New York. NY
5:11 PM
9
S
-
$
9/27/05 New Albany, OH 5:20 PM
4
S
-
S
9/27/05 New York, NY
5:29 PM
2
S
9/27/05 New York, NY
5:31 PM
1
S
-
$
9/27/05 New York, NY
5:32 PM
1
-
$
9/27/05 Intoning
5:34 PM
1
-
$
9/27/05 Miami, FL
7:42 PM
1
-
$
9/27/05 Miami, FL
8:12 PM
1
$
9/27/05 Miami, FL
8:13 PM
13
-
$
.
$
9/28/05 Incoming
11:51 AM
1
-
$
9/28/05 Incoming
2:12 PM
4
S
-
$
9/28/05 Incoming
3:17 PM
1
-
$
Call Type: (A):tall Waiting Moan Forward (C) Conference Cate (E) Data/Fax (F) troblle2Moblle(G) Volcemall (H) Free Calls
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EFTA01707059
Itemized Details For.
Account Number
Customer Service Number
1-800-937-8997
Ca 20. 2005
Page
8 or
is
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/28/05 New York, NY
3:46 PM
1
$
9/28/05 New York, NY
3:53 PM
1
$
-
$
$
9/28/05 Incoming
5:38 PM
-
$
9/28/05 Miami, FL
8:13 PM
9
-
$
$
9/28/05 Incoming
9:13 PM
24
S
$
S
9/29/05 Incoming
7:49 PM
1
-
$
S
9/29/05 Queens Nyc, NY 7:50 PM
1
$
S
9/29/05 Queens Nyc, NY 827 PM
$
S
9/30/05 New York, NY
9:25 AM
1
-
$
9/30/05 New York, NY
9:26 AM
1
9/30/05 Incoming
9:27 AM
3
-
$
$
9/30/05 Marlon, OH
10:10 AM
(F)
1
$
-
$
9/30/05 Marion, OH
11:44 AM
$
•
$
9/30/05 Marion, 011
11:45 AM
(F)
1
S
•
$
9/30/05 Miami, FL
3:53 PM
1
-
S
9/30/05 Miami, FL
6:(16 PM
1
-
$
9/30/05 Miami, FL
6:13 PM
-
$
$
9/30/05 Incoming
6:22 PM
3
$
•
S
9/30/05 Miami, FL
6:32 PM
2
•
$
9/30/05. Miami, FL
6:44 PM
1
-
$
10/01/D5 W Palm Etch, FL 8:37 AM
1
$
10/01/05 Nam!, FL
12:54 PM
1
$
10/01/05 Miami, FL
12:55 PM
1
-
$
10/02/05 Queens Nyc, NY 8:00 AM
3
10/02/05 Keys, FL
9:03 AM
2
•
$
10/02/05 Incoming •
9:07 AM
1
$
10/02/05 Incoming
9:09 AM
(F)
1
-
$
10/02/05 Keys, FL
11:32AM
1
S
-
$
10/02/05 W Palm Bch, FL 12:57 PM
1
$
-
$
10/02/05 Dir Asst
1:43 PM
1
S.
-
$
1 25
1.25
10/02/05 DS Asst
1:43 PM
2
-
$
1.25
1.25
10/02/05 Marion, OH
2:58 PM
(F)
1
•
S
10/02/05 W Palm Bch, FL
4:08 PM
-
$
10/03/05 New York, NY
8:32 AM
(9)
$
10/03/05 Incoming
9:13AM
2
•
$
10/03/05 Incoming
9:46 AM
1
-
$
Call Type: (A) Call Waiting (B) Cal Favrard (C) Conference Call (E) Data/FIC(F)Mohile2Mcbile (G) Volt:email (H) Free Calls
EFTA01707060
Itemized Details Fon.
Account Number:
Customer Service Number
1-800.937-8997
Oct 20, 2005
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
10/03/05 Marion, OH
9:49 AM
(F)
-
S
$
10/03/05 Incoming
10:10 AM
1
-
S
$
10/03/05 Marion, OH
12:33 PM
(F)
1
-
$
10/03/05 New York, NY
12:35 PM
-
$
10/03/05 New York, NY
12:36 PM
2
-
$
10/03/05 New York, NY
12:37 PM
-
$
10/03/05 Incoming
2:29 PM
2
-
$
S
10/03135 New York, NY
2:34 PM
2
S
-
$
$
10/03/05 Incoming
2:54 PM
1
-
$
$
10/03/05 Incoming
4:38 PM
2
-
S
10/03/05 New York, NY
4:39 PM
2
-
$
10/03/05 Incoming
5:31 PM
2
-
$
10/03/05 Miami, FL
5:44 PM
1
-
$
•
$
10/03/05 Incoming
6:01 PM
2
-
$
10/03/05 Incoming
6:05 PM
1
-
$
10/03/05 W Palm Bch, FL 6:13 PM
2
-
$
10/03/05 Miami, FL
6:18 PM
1
-
$
10/03/05 Miami, FL
6:20 PM
1
-
S
10/03/05 W Palm Bch, FL
6:42 PM
1
-
$
10/04/05 Queens Nyc, NY 9:21 AM
$
10/04/05 Ellyn Nyc, NY
9:22 AM
1
-
$
10/04/05 queens Nyc, NY 9:22 AM
1
$
10/04/05 Bklyn Nyc, NY
11:13 AM
1
-
$
10/04/05 Incoming
2:42 PM
2
$
10/04/05 Incoming
2:45 PM
1
$
$
10/04/05 New York, NY
2:48 PM
S
-
S
10/04/05 New York, NY
2:48 PM
1
-
$
10/04/05 Incoming
2:50 PM
2
$
10/04/05 New York, NY
3:03 PM
(F)
1
-
$
10/04/05 Miami, FL
8:03 PM
2
-
10/04/05 Miami, FL
8:11 PM
1
$
10/04/05 Miami, FL
8:49 PM
11
-
S
10/05/05 New York, NY
8:52 AM
1
-
S
10/05/05 Miami, FL
12:19 PM
1
$
10/05/05 Miami, FL
12:19 PM
1
10/05/05 Miami, FL
12:20 PM
1
-
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Can (E) Data/Fax (F) Moblle2PAobile (G) Voicemall (H) Free Calls
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EFTA01707061
•
Customer Service Number
1-800-937-8997
Oat 20, 2005
Itemized Details For.
Account Number:
•
Page
10 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Chargas
Ton
Charges
Total
10/05/05 Miami, FL
8:07 PM
12
$
$
S
10/05/05 Orlando, FL
8:19 PM
1
-
$
$
10/05/05 'Incoming
11:42 PM
1
S
-
$
S
10/06/05 New York, NY
8:47 AM
(F)
1
S
10/06/05 'Incoming
9:01 AM
(F)
1
S
-
$
$
10/06/05 :New York, NY
9:02 AM
-
$
$
10/06/05 Miami, FL
11:10AM
2
$
• -
$
10/06/05 DIr Asst
2:30 PM
2
S
$
125
S
1.25
10/06/05 Miami, FL
3:18 PM
1
S
-
$
10/06/05 Incoming
4:25 PM
2
S
10/06/05 Incoming
4:30 PM
10/06/05 -Incoming
4:46 PM
1
$
10/06/05 Incoming
5:07 PM
1
$
10/06/05 incoming
5:35 PM
1
$
-
$
10/06/05 New York, NY
5:52 PM
1
S
-
S
$
10/06/05 New York, NY
5:53 PM
1
$
-
$
10/06/05 Miami, FL
6:06 PM
1
$
10/06/05 W Palm Bch, Fl_
6:09 PM
1
-
S
10/06/05 Miami, FL
10/06/05 New York, NY
6:11 PM
6:39 PM
3
$
1
10/06/05 Marion, OH
GAO PM
(F)
2
10/06/05 Incoming
7:33 PM
1
-
$
10/06/05 W Palm Bch, FL 7:40 PM
1
$
•
$
10/06/05 Miami, FL
8:15 PM
1
S
$
$
10/06/05 Incoming
8:20 PM
1
S
-
$
10/06/05 Incoming
8:20 PM
2
•
$
-
10/06/05 incoming
8:22 PM
3
-
$
10/06/05 New York, NY
9:03 PM
2
-
$
10/06/05 Miami, FL
9:05 PM
1
S
10/06/05 W Palm Bch, FL
9:24 PM
1
-
$
10/06/05 New York, NY
925 PM
1
-
$
$
10/06/05 Char Amale, VI
9:27 PM
1
-
0.69
0.69
10/06/05 Char Amato, VI
928 PM
1
S
0.69
S
089
10/06/05 Incoming
9:51 PM
1
$
-
$
S
10/06/05 Char Arnale, VI 1029 PM
-
$
2.07
S
2.07
10/07/05 Incoming
9:24 AM
2
-
$
Call Type: (A) Call Walling (B) Callforwerd•(C) Conference Call (E) Data/Fax (9 Moblie2mobiie (0) Voernall (H) Free•CafIA
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EFTA01707062
Itemized Details For.
Account Number.
Customer Service Number
1.800-937-8997
Oct 20, 2005
Page
11 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/07/05 Incoming
9:44 AM
3
$
$
10/07/05 Incoming
_ )0:53 AM
2
$
$
10/07/05 Incoming
: . . 12:29 PM
1
$
10/0725. Miami, FL
2:56 PM
1
S
10/07/05 Incoming
3:16 PM
1
-
$
$
10/07/05 Miami, FL
321 PM
1
-
S
S
10/07/05 Incoming
326 PM
2
-
S
10/0725 Miami, FL
7:44 PM
-
$
$
10/0825 Incoming
229 PM
2
$
10/09/05 incoming
5:05 AM
1
$
-
$
10/09/05 Incoming
5:08 AM
1
-
$
10/10/05 Marion, OH
4* 1:15 PM
2
S
-
$
$
10/11/05 New York, NY,
4:30 PM
1
S
-
$
10/11/05 New York, NY-
5:17 PM
1
$
•
10/11105 New York, NY
5:18 PM
1
-
$
10/11/05 Miami, FL
8:18 PM
1
•
$
-
$
10/11)05 Miami, FL
8:18 PM
1
S
-
$
$
10/11/05 Incoming
825 PM
10
-
$
10/12/05 New York, NY
2:39 PM
1
S
10/1225 Incoming.
•
3:55 PM
1
-
S
10/12/05 New York, NY
4:04 PM
• 1
.
$
-
$
$
10/12/05 Miami, FL
7:45 PM
10/12/05 Miami, FL
7:45 PM
2
-
S
10/12/05 Miami, FL
7:47 PM
40
$
10/12/05 Miami, FL
9:46 PM
2
S
-
$
10/13/05 DirAsst
12:29 PM
2
-
$
1.25
S
1.25
10113/05 New York, NY
1230 PM
3
-
$
10/13/05 New York, NY
1233 PM
-
.
s
10/13/05 Miami, FL
721 PM
1
S
-
$
10/13/05 Miami, FL
7:o2 PM
-
$
10/13/05 1-888#
7:17 PM
-
$
1011305 Miami, FL
7:18 PM
-
$
10/13/05 Miami, FL
7:18 PM
-
S
10/13/05 Miami, FL.
723 PM
S
10/13/05 1-8881
724 PM
1
-
S
10/13/05 Miami, FL
7:25 PM
1
-
$
Cal Typo: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobileakblie (G) Volcamall (H) Frea,thills
(K)'WPS Oat •ts
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EFTA01707063
Itemized Details For.
Account Number:
Customer Service Number
1-800.937-8997
Oct 20, 2005
Page
12 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES . (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
10/13/05 1-8884
7:25 PM
10/13/05 1.888#
7:26 PM_
10/13/05 Miami, FL
8:40 PM
10/14/05 Incoming
8:33 AM
10/14/05 Miami, FL
8:36 AM
10/14/05 Miami, FL
8:36 AM
10/14/05 Miami, FL
7:13 PM
10/14/05 Miami, FL
7:45 PM
1
-
$
$
5
$
11
-
$
$
2
$
-
S
$
1
S
-
S
$
4
$
$
1
S
-
$
$
10/14/05 Miami, FL
10/14/05 Incoming
10/14/05 Mr Asst
7:56 PM
7:46 PM
7:47 PM
10/14/05 1-800 #
7:59 PM
10/14/05 Miami, FL
8:07 PM
10/14/05 Queens Nye, NY 8:07 P
10/15/05 Incoming
3:37 AM
10/15/05 Incoming
3:46 AM
10/15/05 Mini, FL
9:05 AM
10/15/05 Incoming
9:21 AM
10/15/05 Miami, FL
9:24 AM
10/15/05 .Mlaml, FL
10:58 PM
10/17/05 Miami, FL
11:03 AM
10/17/05 Incoming
4:44 PM
10/17/05 Miami, FL
4:54 PM
10/18/05 Char Amale, VI
9:48 AM
Total Zero VM calls
SUBTOTAL
$
-
$
$
-
$
1.25
•
$
1.25
-
-
$
$
-
$
1
S
-
$
-
$
1
'S
-
$
$
-
$
$
2
S
-
$
•
$
1
S
$
-
$
$
1
$
0.69
$
0.89
47
-
$
S
637
-
$
24.66
S
24.66
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type.
Messages
Direction
Total
9/20/05
Poland
4:30 PM
Text
1
Outgoing
$
0.15
10/01/05 Poland
5:37 AM
Text
1
Outgoing
$
0.15
Subtotal included Messages with Zero Charges
101
$
SUBTOTAL
153
S
0.30
Can Type: (A) Cell-.Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2MobIle (9AVoicemalt (H) Free Cals
itCYVVP
kw-la v
. • ...'.34-441-4.:•
;/r...:.•
••• •
aai• •••!. •"44;4413:
• riATi:iik'••
EFTA01707064
Itemized Detai:s For:
Account Number.
Customer Service Number
1-800-937-8997
Nov 20, 200.5
Page
4 of
16
Account 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
-
Use Them Or Lose Them
Minutes
-
Unlimited
Text Messages
Messages
1,000
-
Type
WHENEVER
PEAK OFF PEAK WEEKEND I
included Plan Minutes
Minutes
-
334
40.
146
T-Mobile to T-Mobile
Minutes
-
58
-
34
Txt Msg Reed
Messages 135
- •
Txt Msn Sent
Mecsaoes
135
WEEKEND
Amount
Totals
Monthly Service Charges
S
6.99
ILO Bar Sub Level
Text Message 1090
VM & Fax
S
$
6.99
•
Usage Charges
S
12.89
LOCAL AIRTIME. LONG' DISTANCE and INTERNATIONAL CHARGES
$
12.89
Taxes. Fees and Surcharges
S
5.06
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.
$
0.43
$
0.31
$
1.82
S
1.14
$
0.50
S
0.86
Total Charges
$
24.94
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/18/05 Char Amale7V1-- 2:01 PM
0.69
0.69
10f18/OS Incoming
2:05 PM
3
$
10/18/06 New York, NY
2:08 PM
2
S
10/18/05 Char Amale, VI
2:17 PM
1
0.69
S
0.69
10/18/05 Miami, FL
2:31 PM
2
$
10/19/05 Incoming
7:40 AM
2
$
10/19/05 incoming
9:12 AM
2
10/19/05 Incoming
2:17 PM
2
10/19/05 Incoming
223 PM
Cal Type: (A) Cal Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax(F) Moblle2Mcgle (G) Velcemail (H) Free Cells
EFTA01707065
Itemized Details Fon
Account Number:
Customer Service Number
1-800-937-8997
Nbv 20, 2005
Page
S of
18
.
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
/
INEL
Call
Time
Destination
I
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/19/05 Char Arne*, VI
2:54 PM
1
S
0.CD
0.69
10/19/05 Queens Nyc, NY 5:31 PM
1
$
-
10/19/05 Incoming
5:39 PM
1
10/19/05 Incoming
5:41 PM
1
$
S
10/19/05 Incoming
11:37PM
$
10/20/05 incoming
94o Am
2
10/20/05 New York, NY • 11:16 AM
1
S
-
S
10/20/05 New York, NY
11:26 AM
-
$
10/20/05 New York, NY
11:28 AM .
1
-
$
S
10/20/05 New York, W
11:47 AM
2
-
$
S
10/20/05 Miami, FL
11:48AM
1•
$
10/20/05 W Palm Bch, FL 120T PM •
1
•
$
-
$
$
10/20/05 incoming
12:32 PM
1
-
S
10/20/05 incoming
205 PM
1
S
-
$
10/20/05 incoming
253 PM
1
S
-
10/20/05 incoming
3:03 PM
1
-
$
10/20/05 Incoming
5:05 PM
2
$
10/20/05 Incoming
6:43 PM
2
$
-
10/20/05 Incoming
5:53 PM
1
-
$
$
-
1020/05 Incoming
5:59 PM
2
-
$
10/21/05 Incoming
11:08AM
2
$
10/21/05 Incite-ling
11:26AM
-
$
1G/21/05 incoming •
PM
1
-
$
10/21/05 Incoming
1:47 PM
1
-
$
.5
10/21/05 Incoming
227 PM
1
$
-
$
10/21/05 Incoming
4:03 PM
2
10/21/05 Incoming
8:13 PM
2
-
$
10/21/05 Incoming
8:53 PM
2
-
$
10/21/05 Incoming
8:55 PM
2
-
$
10/22/05 Incoming
10:19 AM
1
-
10/22/05 New York, NY
3:28 PM
1
-
-
$
$
10/22/05 Miami, FL
7:12 PM
31
$
10/22/05 Incoming
7:55 PM
2
-
$
$
10/22/05 Incoming
8:57 PM
1
$
S
10/22/05 New York, NY
8:58 PM
1
S
-
S
10/22/05 New Yoric, NY
8:69 PM
2
Cell Type: (A) Call Waiting (B) Call Forward (C)Conterengetall (E) Data/Fax (F)MobIle2Mobite (G) Vcicemail (Ii) Free Calls
(K) WPS Cea F„
•
EFTA01707066
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2005
Page
6 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL. CHARGES - (Continued)
Date
Call
Time
•
Destination
Number
Called
Call
Type
•
Minutes
Airtime
Charges
Toll
Charges
Total
10/22/05 Marion, OH
9:00 PM
(F)
3
$
10/22/05 New York. NY
9:04 PM
1
$
S
10/22/05 Now York, NY
9:56 PM
(F)
1
-
$
10/22/05 Queens Nyc, NY 957 PM
2'
S
10/22/05 Queens Nyc, NY 1003 PM
2
S
S
10/22/05 New York, NY
10:05 PM
(F)
1
-
$
10/2205 New.York, NY
10:11 PM
1
S
S
10/2205 New Yorlc, NY
10:12 PM
-
S
10/23/05 Queens Nyc, NY 9:27 AM
1
$
-
S
S
10/23/05 Marion, OH
9:27 AM
(F)
1
$
-
S
S
10/23/05 New York, NY
928 AM
1.
-
S
10/2205 New York, NY
926 AM
1
-
$
10/2105 New York, NY
9:56 AM
2 •
$
-
S
10/23/05 Incoming '
10:56 AM
2
-
S
10/2305 Incoming
11:06 AM•
2
-
$
10/23,05 New York, NY
11:38 AM
1
-
S
10/2305 Queens Nyc, NY 11:41 AM
2
-
S
10/23/05 New York, NY
11:43 AM
-
S
10/23/05 New york, NY
11A5 AM
$
-
$
$
10/23/05 New York, NY
11:55 AM
1
$
-
S
S
10/2205 Miami, FL
1:38 PM
1
$
-
S
$
10/23/05 Lexington, MA
1:51 PM
2
$
-
S
.
$
10/23/05 New York, NY
2:07 PM
1
-
S
$
10/23/05 Lexington, MA
2:09 PM
2
$
-
S
$
10/23/05 New York, NY
2:11 PM
1
$
-
$
$
10/23/05 New York, NY
2:28 PM
2 .
$
$
10/23/05 Queens Nyc, NY 3:57 PM
1
$
-
$
-
$
•
10/23/05 Lexington, MA
328 PM
1
$
-
$
$
10/23/05 Queens Nye, NY 3:59 PM
1
$
-
$
$
10/2305 Bklyn Nyc, NY
3:59 PM
1
$
-
$
$
1023/05 Char Amale, VI
4:11 PM
1
$
-
S
0.69
'
$
0.69
10/23/05 Lexington, MA
4:32 PM
1
$
-
S
$
10/23/06 Incoming
7:11 PM
1
S
-
S
$
10/23/05 New York, NY
623 PM
1
$
-
$
$
10/23/05 Miami, FL
828 PM
5
$
-
$
$
10/23/05 New York, NY
8:33 PM
1
-
s
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Volcemall (H) FreeCalls
(K) WPS Call.
. a
,i artt-dt
' "4:4•TIA,
EFTA01707067
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2005
Page
7 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Alrtlme
Toll
Charges
Charges
Total
10/23/05 Incoming
8:34 PM
1
$
$
10/23/05 New York, NY
8:36 PM
$
S
10/23/05 Bklyn Nyc, NY
8:36 PM
1
•
S
$
10/23/05 New York, NY-
8:39 PM
2
-
$
$
10/23/05 Randolph, MA
8:40 PM
2
-
$
S
10/23/05 Miami, FL
8:45 PM
10
S
-
$
S
10/23/05 incoming
9:20 PM
14
$
-
$
$
10/24/05 Incoming .
10:07 AM
2
-
$
10/24/05 Miami, FL
10:33 AM
2
-
S
10/24/05 Incoming
3:47 PM
2
-
S
10/24/05 Incoming
3:53 PM
1
$
-
$
$
10/24/05 IncoMing
5:53 PM
2
-
$
$
10/24/05 Miami, FL
8:55 PM
2
S
-
S
10/24/05 Miami, FL
925 PM
6
S
-
S
10/25/05 Miami, FL
7:37 PM
11
$
-
$
$
10/25/05 Incoming
•
8:15 PM
2
S
-
$
10/26/05 New York, NY
10:36 AM
1
S
-
$
10/26/05 Incoming
10:37 AM
1
S
-
S
S
10/26/05 New York, NY
5:12 PM
1
S
$
10/26/05 Incoming
6:25 PM
5
-
$
10/26/05 Miami, FL
7:48 PM
1
10/26/05 Miami, FL
10:16 PM
3
$
10/28/05 Queens Nyc, NY 10:21 PM
2
$
-
$
10/27/05 Incoming
4:41 AM
1
-
$
10/27/05 Miami, FL
10:35 AM
1
$
10/27/05 Miami, FL
10:39 AM
1
-
$
10/27/05 Dir Asst
1229 PM
2
-
$
-
$
1.25
S
1.25
10/29/05 Miami, FL
12:29 PM
1
$
-
$
$
10/29/05 Homestead, FL 12:30 PM
1
$
-
$
$
10/29/05 Miami, FL
12:31 PM
1
$
•
$
-
$
10/29/05 Miami, FL
12:31 PM
1
$
-
$
$
10/31/05 Incoming
1:49 PM
1
$
11/01/05 Miami, FL
1:40 PM
3
•
$
11/01/05 Dir Asst
1:44 PM
2
-
$
1.25
$
1.25
11/01/05 Incoming
3:15 PM
-
$
11/02/05 New York, NY
3:59 PM
2
-
$
Call Type: (A) Call WaltIng,(8) Call Forward (C) Conletence Call (E) Data/Fax (F) Mobae2Mobile (G) Volcemal (H) Free Calls
• •
°GNPS
--'l
la
...,satfpv •
• Xs.
EFTA01707068
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2005
RtcyJ
8 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
['estimation
Time
Number
Called
Call
Type
Minutes.
Airtime
Charges
Toll
Charges
Total
11/02/05 Miami, FL
6:41 PM
13
-
$
$
11/02/05 Incoming
7:07 PM
11
$
-
$
S
11/02/05 Div Asst
7:44 PM
1.25
1.25
11/03/05 Miami, FL
8:08 PM
-
$
11/03/05 &semi, Fl-
8:09 PM
0
$
-
$
11/03/05 Incoming
8:18 PM
1
$
11/04/05 New York, NY
9:04 AM
1
. $
-
11/04/05 New York, NY
11:07 AM
1
-
$
11/04/05 Incoming
2:58 PM
1
$
-
$
11/04/05 Incoming
3:17 PM
-
$
11/04/05 Queens Nyc, NY 3:40 PM
9
s .
-
s
11/04/05 Incoming
3:53 PM
-
$
11/04/05 Queens Nyc, NY 4:01 PM
2
-
$
11/04/05 New York, NY
5:15 PM
-2--
$
-
$
11/04/05 Incoming
5:26 PM
3
-
$
11/04/05 Incoming
5:33 PM.
2
-
$
11/04/05 Queens Nyc, NY 5:48 PM
3
-
$
11/04/05 Incoming
5:55 PM
1
-
$
11/04/05 Miami, FL
6:02 PM
1
-
$
11/04/05 Miami, FL
6:05 PM
1
$
-
$
11/04/05 Incoming
6:27 PM
1
-
11/04/05 Queens Nyc, NY 722 PM
7
-
$
$
11/05/05 Miami, FL
9:56 AM
1
$
11/05/05 Miami, FL
9:67 AM
1
-
$
•
11/05/05 Incoming
9:57 AM
1
-
$
11/05/05 Incoming
10:45 AM
1
-
$
11/05/05 Miami, FL
10:48 AM
1
$
11/05105 Incoming
11:17AM
1
S
-
S
11/05/05 Miami, FL
11:38AM
1
S
$
11/06/05 New York, NY
5:08 PM
(F)
1
-
$
11/06/05 New York, NY
&OS PM
(F)
4
S
S
11/06/05 New Yak, NY
7:41 PM
1
-
S
11/06/05 New York, NY
7:51 PM
(F)
7
S
S
11/07/05 Incoming
3:42 PM
1
-
$
11/07/05 Miami, FL
4:08 PM
1
S
$
11/07/05 Queens Nyc, NY 5:38 PM
2
-
$
Call Type: (A) Call Writing (B) Call Forward (C) Conktrence Cal.(E) Data/Fax (F) AkrbIle2MobJe (G) Voicemail (H) Free Calls
•
M
e
; T't
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"I"
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• a'S.
•
" ^a:.
•
• IS'
4.0
• /*Wit
• •
•
EFTA01707069
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2005
Pogo ' 9 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cali
Time
Destination.
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
11/07/05 Miami, FL
9:06 PM
-
$
11/07/05 Queens Nyc, NY 9:34 PM
2
$
11/08/05 Queens Nyc, NY 12:50 AM
$ = •
$
11/08/05 Queens Nyc, NY 12:51 AM
1
-
S
S
11/08/05 Queens Nyc, NY 12:67 AM
1
$
-
S
$
11/08/05 Incoming
9:16 AM
1
-
$
$
11/08/05' New York, NY
1:58 PM
- . $
S
11/08/05 New York, NY
2:06 PM
1
•
$
-
$
S
11/08/05 Incoming
2:09 PM
1
S
-
$
11/08/05 New York, NY
2:10 PM
1
S
-
$
11/08/05 New York, NY
2:10 PM
1
S
-
S
11/08/05 New York, NY
3:39 PM
1
$
-
S
11/08/05 Incoming
6:06 PM
1
-
S
11/08/05 New York, NY
6:08 PM
1
11/08/05 New York, NY
6:08 PM
-
S
$
11/08/05 New York, NY
6;09 PM
-
S
11/08/05 Incoming
. 6:12 PM
3
$
-
11/08/05 New York, NY
6:15 PM
2
-
$
11/09/05 Incoming
12:34 PM
2
$
11/09/05 Miami, FL
628 PM
1
$
-
-
S
11/09/05 Miami, FL
629 PM
22
-
S
11/09/05 incoming
727 PM
-
-
11/09/05 Miami, FL
9:49 PM
1
$
-
S
$
11/10/05 Miami, FL
7:47 PM
10
S
-
S
11/11/05 Miami, FL
327 PM
1
S
-
$
11/11/05 Incoming
4:00 PM
3
S
-
S
11/11/05 Incoming '
8:03 PM
2
S
-
S
11/11/05 New York, NY
8:05 PM
11/11/05 New York, NY
8:06 PM
2
S
-
$
S
11/12/05 Incoming
9:12 AM
I
$
-
$
3
-
11/12)05 New York, NY
9:13 AM
1
$
-
S
S
11/12A35 New Yorlc, NY
9:14 AM
2
$
-
S
S
-
11/12/05 Incoming
9:17 AM
1
$
-
S
S
11/12/05 Incoming
1:31 PM
3
S
-
S
$
-
11/12/05 New YOrk. NY
1:34 PM
1
$
-
S
S
-
11/12/05 Dir Asst
2:20 PM
1
$
-
$
1.25
$
1.25
Cell Type: (A) Call Walling (B) Can Forward (C) Conference Call (E) Date/Fax (F) Mobile2Mobile (G) Vcicemail (H) Free Calls
Pr/PS Call
•41-
"..
•
.
:;10..:
EFTA01707070
Itemized Detaits For:
Account Number.
Customer Service Number
1-800-937-8997
Nov 20, 2005
Page
10 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination •
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total.
11/12/05 New York, NY
222 PM
1
$
-
$
S
11/12/05 •New York, NY
2:37 PM
1
$
11/12/05 Incoming
240 PM
1 .
$
$
11/12/05 New York, NY
3:08 PM
1
S
•
-
11/12/05 New York, NY
3:31 PM
(F)
$
11/12/05 New York, NY
3:32 PM
(F)
1
S
-
S
-
$
11/12/05 Incoming
3:41 PM
1
•
$
-
$
S
11/13/05 Incoming
6:56 PM
1
S.
-
$
$
11/14/05 Char Amato, VI 12:08 PM
-
$
0.69 •
S
0.69
11/14/05 Incoming
12:51 PM
2
-
$
11/14/05 Incoming
2.16 PM
(F)
1
11/14/05 Incoming
6:16 PM
1
11/14/05 Miami, FL
9:46 PM
2
S
-
$
11/16/05 New York, NY
9:44 AM
9
11/16/05 Incoming
2.35 PM
2
S
-
11/16/05 Miami, FL
5:54 PM
14
•
S
-
11/16/05 Incoming
6:47 PM
3
S
-
S
•
$
11/16/05 Incoming
7:09 PM
3
S
-
11/16/05 Queens Ny0, NY 9:27 PM
1
S
-
11/16/05 Queens Nyc, NY 9:28 PM
• 1
11/17/05 Incoming
8:00 AM
1
$
-
$
11/17/05 New York, NY
9:23 AM
(F)
1
S
-
$
11/17/05 New York, NY
9:26 AM
1
-
$
11/17/05 New York, NY
9:26 AM
1
-
$
11/17/05 New York, NY
10:27 AM
1
$
11/17/05 New York, NY
10:54 AM
(F)
1
11417/05 New York, NY
10:56 AM
(F)
2
11/17/05 Dir Asst
11:02 AM
3
S
-
$
1.25
$
1.25
11/17/05 New Yolk. NY
11:04 AM
(F)
2
S
-
$
$
11/17/05 New York, NY
11:09 AM
2
S
-
$
$
11/17/05 New York, NY
11:34 AM
1
S
-
$
11/17/05 Miami, FL
11:40 AM
1
-
$
11/17/05 New Yodc, NY
1213 PM
2
S
-
$
11/17/05 Queens Nyc, NY 1:01 PM
1
-
$
11/17/05 Nevi York, NY
1:04 PM
2
-
S
11/17/05 Incoming
•
1:11 PM
2'
$
-
S
Cal Type: (A) Call Waiting (6) Call Fonirard (C) Conference Call (E) DatatFaX (F) Moblle2bAoblle (6) Voleernall (H) Free Calls
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EFTA01707071
Itemized Details For:
Account Number:
Customer Service Number
1-800-9374997
Nov 20, 2005
Page
11 of
18.
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cali
Time
Destination
Number
Called
Call
•
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/17/05 New York, NY
.1:28 PM
1
. 5
-
$
11/17/05 Incoming
2:06 PM
-
S
11/17/05 Incoming. •
220 PM
-
s
$
11/17/05 New York, NY
2:35 PM
2
11/17/05 Incoming '
2:47 PM
-
S
$
11/17/05 Incoming
2:50 PM
4
-
$
11/17/05 New York, NY
3:14 PM
2
-
$
S
11/17/05 Boston, MA
4A3 PM
(F)
1
$
-
S
S
11/17/05 New York, NY
4:44 PM
1
S
-
$
11/17/05 Queens Nyc, NY 504 PM
2
S
-
$
11/17/05 New York, NY
5:43 PM
1
S
-
$
11/17/05 Bldyn Nyc, NY
5:47.PM
1
-
$
S
11/17/05 LexIngton,.MA
5:47 PM
-
$
11/17/05 New York, NY
5:56 PM
1
$
-
$
$
11/17/05 Queens Nyc, NY 6:29 PM
2
$
-
$
S
11/17/05 Dr Asst
•
6:56 PM
3
$
-
$
1.25
S
1.25
11/17/05 New York, NY
6:59 PM
1
S
-
$
11/17/05 New Y011f, NY
7:00 PM
1
-
$
11/17/05 New York, NY
7:00 PM
1
-
11/17/05 New York, NY . 7:03 PM
1
S
-
$
11/17/05 Dir Met
7:06 PM
5
$
-
$
1.25
S
1.25
11/17/05 Incoming
7:39 PM
1
$
-
$
$
11/17/05 Incoming
8:08 PM
1
.S
-
$
S
-
11/17/05 Queens Nye, NY 8:09 PM
2
S
11/17/05 Boston, MA
8:56 PM
• •
1
S
-
S
11/17/05 Bklyn Nyo, NY
8:57 PM
1
S
-
S
11/17/05 Queens Nye, NY 8:58 PM
1
S
-
$
11/17/05 Lexington, MA
9:00 PM
1
S
-
$
11/17/05 Lexington, MA
925 PM
1
$
-
$
$
11/17/05 Queens Nye. NY 926 PM
2
-
$
11/17/05 Bldyn Nyc, NY
928 PM
1
-
$
11/17/05 Incoming
9:45 PM
-
$
11/17/05 Incoming
10:31 PM
1
-
$
11/17/05 Queens Nye, NY 11:41 PM
2
-
$
11/18/05 Incoming
3:39 AM
1
S
-
$
$
11/18/05 Miami, FL
8:58 AM
1
-
•
Call Type: (A) Call Welting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (G) Voicemall (H).Free Cale
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EFTA01707072
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2005
Page
12 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime-
Toll
Charges
Charges
Total
11/18105 Miami, FL
9:01 AM
1
S
-
$
11/18/05 Miami, FL
9:01 AM
11/18/05 Miami, FL
9:03 AM
1
11/18/05 Miami, FL
10:07 AM
1
11/18/05 Incoming
10:06 AM
1.
-
$
$
iinatos Miami, FL.
8:46 PM
1
11/18/05 New York, NY
9:21 PM
2
S
-
$
S
11/18/05 Char Amale, VI
9:22 PM
1
0.69
0.69
11/19/05 Miami, FL
2:14 PM
1
$
S
11/19/05 Incoming
2:55 PM
3
-
$
S
Total Zero VM calls
58
-
$
S
SUBTOTAL
612
$
-
$
12.89
$
12.89
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
Subtotal included Messages with Zero Charges
270
S
SUBTOTAL
270
Total of All Usage Charges
S
12.89
Call Typo: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (0) Voltemail (H) Free Calls
EFTA01707073
Itemized Details For
Account Number.
Customer Service Number
1-800-937-8997
Dcc 20, 2005
Page
4 of
19
Account Service Detail for Subscriber
Available Service
ramTime Unt Ms 800
Toxt Message 1000
IUsed Service
Type
WHENEVER
WEEKEND
Free Minutes
Minutes
800
-
T-Mobile to T-Moblle
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Text Messages
.
.
Messages
1,000
-
Type
WHENEVER
PEAK OFF PEAK WEEKEND I
INTL Txt Msg Sent
Included Plan Minutes
T-Mobile to T-Mobllo
Txt Msg Reed
Txt Nino Sent
Messages
4
Minutes
Minutes
Messages
108
Messanec
121
508
24
2
87
Amount
Unlimited
115
33
Totals
'Monthly Service Charaes
$
6.99
ILD Bar Sub Level
Toxt Message 1000
VM & Fax
S
$
S
6.99
Usage Charges
$
ism
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
18.41
S
0.60
Taxes, Fees and Surcharges
$
6.32
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
0.59
$
2.40
$
1.49
$
0.50
$
0.86 .
Total Charges
$
32.32
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call '
Type
Minutes
Airtime
Charges
Toll
Total
Charges
11/21/05 Miami, FL
4:32 PM
1
-
$
S
11/21/05 Miami, FL
5:36 PM
1
$
$
S
11/21/05 Miami,,FL
8:56 PM
1
S
-
$
$
11/22/05 Incoming
924 AM
-
$
11/22/05 Incoming
3:54 PM
2
-
S
11/22/05 Incoming
3:57 PM
1
S
-
$
$
11/23/05 incoming
9:55 AM
1
$
11/23/05 Incoming
12:26 PM
14
-
. 3
Cell Type: (A) Call Waiting (B) Cat Forward (C) Conference Call (E) Data/Fax (F)MobAe2Mobile (G) Voicemelt (H) Free Cats
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EFTA01707074
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Dec 20. 2005
Page
5 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/23/05 Miami, FL
t10 PM
11/24/05 Char Amalfi, VI 1a58 PM
1
-
$
0.69
0.69
11/25/05 Char Amain, VI 10:13 AM
2
1.38
1.38
11/25/05 Miami, FL
10:15 AM
2
-
S
11/26/05 Incoming
11:10AM
2
S
-
S
S
11/26/05 Incoming
12:26 PM
1
S
11/26/05 Incoming
4:56 PM
-
$
S
11/26/05 incoming
4:57 PM
2
S.
-
$
11/26/05 Incoming
5:32 PM
1
S
11/26/05 Incoming
5:33 PM
3
S
-
S
11/26/05 Incoming
8:06 PM
2
S
-
$
11/27/05 Incoming
1:15 AM
2
S
-
$
11/27/05 Intioming
7A4 AM
2
S
-
$
11/27/05 Incoming
1023 AM
2
S
-
$
11/27/05 Incoming
1026 AM
2
S
-
$
11/27/05 Incoming
1122 AM
2
11/27/05 Incoming
2:40 PM
2
$
-
$
11/27/05 Incoming
328 PM
2
S
-
11/28/05 New York, NY
10:04 AM
3
$ .
11/28/05 New York, NY
10:07 AM
3
S
-
$
S
11/28/05 New Yodc, NY
10:11 AM
4
-
$
11/28/05 New Yorlc, NY
10:30 AM
2
S
-
S
11/28/05 New York, NY
11:0,5 AM
1
S
-
$
11/28/05 Incoming
11:08AM.
1
S
-
$
S
11/28/05 Incoming
2:09 PM
1
11/28/05 Incoming
2:10 PM
1
S
-
11/28/05 Miami, FL
7:03 PM
30
S
-
S
$ •
11/28/05 Miami, FL
9:16 PM
3
S
-
S
S
11/28/05 Miami, FL
9:19 PM
1
S
-
11/28/05 Miami, FL
10:41 PM
1
S
-
S
11/29/05 Incoming
5:44 PM
(F)
1
S
-
$
S
11/29/05 Miami, FL
8:33 PM
1
S
-
S
S
11/29/05 Miami, FL
8:34 PM
6
S
-
$
S
11/29/05 Miami, FL
SAO PM
23
-
$
$
11/29/05 New York, NY
927 PM
2
$
-
$
S
11/30/05 New York, NY
825 AM
-
S
Cal Type: (A) Call Walling (B) Cal Forward (C) Conference Cal (E) Dale/Fax (F) Moblie2Moblle (G) Voicernall (H) Free Calla
21
...;:yet.
PS1,9!.0
•
•
•
EFTA01707075
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 20. 2005
Fcgc
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
•
11/30/05 New York, NY
8:33 AM
S
-
11/30/05 Incoming
8:39 AM
$
-
$
$
•
11/30/05 IncOmIng •
9:31 AM
1
$
-
$
11/30/05 New York, NY
9:32 AM
1
$
-
$
• 11/30/05 Miami, FL
9:35 AM
1
$
-
S
$
11/30/05 Miami, FL
9:35 AM
2
S
-
$
11/30/05 New York, NY
9:41 AM
1
S
11/30/05 New York, NY
9r48 AM
1
-
$
S
11/30/05 New York, NY
9:48 AM
2
-
S
$
11/30/05 Incoming
10:14AM
1
-
$
11/30/05 Incoming
10:17 AM
2
11/30/05 New York, NY
10:18 AM
-
$
.$
11/30/05 Incoming
10:38 AM
.
1
S
-
$
$
11/30/05 incoming
11:07 AM
1
-
$
11/30105 Incoming.
11:12AM
1
-
$
11/30/05 Incoming
12:24 PM
(F)
1
11/30/05 Incoming
1:45 PM
(F)
'
1
S
-
$
11/30/05 New York, NY
1:47 PM
1
-
$
11/30/05 New York, NY
1A8 PM
(F)
1
-
S
11/3005 New York, NY
227 PM
(F)
2
$
11/30/05 New York, NY
229 PM
1
-
$
11/30/05 Lexington, MA •
2:34 PM
7
$
11/30/05 New York, NY
2:49 PM
1
-
$
11/30/05. Now York, NY
2:50.PM
1
11/30/05 New York, NY
250 PM
-
11/30/05 -New York, NY
251 PM
-
$
11/30/05 New York, NY
2:52 PM
1
S
-
$
11/30/05 New York, NY
2:55 PM
1
$
11/30/05 New York, NY
324 PM
(F)
3
-
$
11/30/05 Bklyn Nye, NY
3:36 PM
1
-
$
11/30/05 New York, NY
3:37 PM
3
$
11/30/05 New York, NY
4:58 PM
-
11/30/05 Bklyn Nyc,•NY
4:57 PM
1
S
-
$
S
11/30/05 New York, NY
4:59 PM
-
$
11/30/06 Miami, FL
555 PM
•
S
11/30/05 Miami, FL
5:06 PM
-
$
$
•
Call Type: (A) Call-Wailing (B) Call Forward (0).Cortfereneef.Call (E) pata/Fax(F)MobRe2Mobile (G) Voicemall (l1) Free Calls
(K)WPS Call •
• .
.
EFTA01707076
Itemized Detaas For.
Account Number:
Customer Service Number
1-800-937-8997
Dec 20.2005
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
11/30/05 Miami, FL
629 PM
1
S
11/30/05 Miami, FL
529 PM
1
S
-
11/30/05 Lexington, MA
5:53 PM
1
S
-
$
$
=7
7
MIMS.
11/30/05 New York NY
.5:54 PM
1
-
$
S
11/30/05 Bklyn Nyc, NY
5:55 PM
1
S
-
$
11/30/05 Bklyn Nyc, NY
5:56 PM
1
-
$
1120/05 Miami, FL
5:57 PM
6
-
$
11/30/05 Miami, FL
6:03 PM
2
S
-
S
11/30/05 New York, NY
6:17 PM
(9)
1
S
-
$
11/30/05 New York, NY
6:19 PM
(r)
2
-
$
11/30/05 New York, NY
6:21 PM
1
-
$
11/30/05 New York NY
6:22 PM
1
-
$
•
11•41.1•111•m•
•• • No • I•
11/30/05 New York, NY
6:23 PM
2
-
$
11/30/05 New York. NY
6:24 PM
1
-
S
11/30/05 New York, NY
6:26 PM
1
-
$
11/30/05 Incoming
6:33 PM
1
-
$
11/30/05 Lexington, MA
6:33 PM
1
11/30/05 New YOrk, NY
624 PM
1
-
$
11/30/05 Bklyn Nye, NY
625 PM
1
-
$
11/30/05 New York, NY
6:39 PM
1
-
$
11/10/05 Incoming
6:57 PM
2
-
$
11/30/05 New York, NY
7:20 PM
1
-
$
12/01/05 Incoming
11:08 AM
3
3
-
$
12.01/05 Mallon, OH
11:35 AM
1
-
$
12/01835 Incoming
12:48 PM
2
-
$
12/01/05 Incoming
12:58 PM
2
-
$
12/01/05 Incoming
122 PM
3
$
-
$
$
12/01/05 Incoming
4:56 PM
1
-
$
$
12/01/05 Miami, FL
723 PM
1
S
12/01/05 Miami,' FL
724 PM
1
S
-
$
12/01/05 Incoming
727 PM
10
$
-
$
12101/05 Miami, FL
8:56 PM
18
S
-
$
12/02/05 New York, NY
1:15 PM
3
S
-
$
12/02/05 Miami, FL .
125 PM
2
S
-
$
12/02/05 Miami, FL
127 PM
1
S
-
$
12/02/05 Incoming
,
2:13 PM
5
S
-
$
$
Call Type: (A) Call Wailing (B) Call FM/AM (C) Conference CM (E) DatalFax (F) Mobtle2Mobile (G) Voicemall (H) Free Calls
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EFTA01707077
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Dec20,2005
Page
8 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
12/0205 Incoming
458 PM
3
$
•
S
12/02/05 Incoming
551 PM
1
S.
12/02/05 New York, NY
7:51 PM
1
-
s
12/02/05 New York, NY
7:51 PM
2
-
$
$
12/02/05 Miami, Ft.
7:56 PM
38
-
S
12/02/05 Miami, FL
8:34 PM
-
s
12/03/05 Incoming
7:02 AM
$
-
$
12/03/05 Incoming
7:40 AM
$
S
12/03/05 Miami, FL
3:29 PM
1
S
$
12/05/05 Miami, FL
3:29 PM
1
$
S
12/05/05 Incoming
3:43 PM
2
S
-
S
S
12/05/05 Incoming
4:04 PM
1
-
S
12J06/05 New York, NY
10:02 AM
1
$
12/08/05 Char Amale, VI 10:04 AM
2
$
1.38
1.38
12/06/05 Char Amale, VI 10:07 AM
7
$
4.83
4.83
12/06/05 Miami, FL
8:09 PM
•
S
12/06/05 Incoming
8:10 PM
1
-
$
12/07/05 Incoming
1:14 PM
1
$
S
1207/05 Incoming
4:46 PIA
4
-
$
12/07/05 Harrisonbg, VA
4:51 PM
1
12/07/05 Harrisonbg, VA
4:55 PM
3
$
12/07/05 Incoming
5:00 PM
t
•
$
-
$
$
12/08/05 Hollywood, FL
9:02 AM
-
$
12/08/05 Miami, FL
10:27 AM
3
-
$
S
12/08/05 Incoming
1:10 PM
2
-
$
S
12/08/05 Miami, FL
1:11 PM
2
-
$
$
12/09/06 BostoneMA
10:12AM
(F)
1
-
$
12/09/05 Boston, MA
10:13 AM
IF)
6
-
$
12/09/05 New York, NY
10:18 AM
•
$
12/09/05 Miami, FL
1:34 PM
1
-
$
S
12/09/05 Miami, FL
1:54 PM
2
-
S
S
12/09/05 Miami, FL
2:02 PM
-
$
12/09/05 Incoming
2:03 PM
1
-
$
12/09/05 Miami, FL
2:58 PM
3
-
$
12/09/05 New York, NY
4:50 PM
2
-
$
12/09/05 New York, NY
5:10 Ph4
2
$
-
$
Call Type: (A) Cal %Valetta (8) Call Fonvard (C) Conference Call (E) Data/Fax (F) Mobi$e2Mobile (0)Voicemall (H) Free Calls
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EFTA01707078
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Dec 20, 2005
.
.
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
12/10105 Queens Nye, NY 10:20 AM
2
-
S
$
12/10/05 Bklyn Nye, NY
1021 AM
1
-
S
12/10/05 New York, NY
329 PM
(F)
1
-
S
12/10105 New Voris NY
3:34 PM
-
$
$
12/10/05 Char Amato, VI
3:39 PM
1
S
-
$
0.69
S
0.69
12/10/05 Incoming
3:54 PM
2
S
-
$
$
12/10/05 Incoming
4:18 PM
2
-
$
$
12/1(905 Queens Nye, NY 4:32 PM
6
$
-
S
$
12/10/05 Queens Nye, NY 4:38 PM
1
$
-
$
$
12/10/05 New Vork, NY
5:53 PM
(F)
$
-
$
$
12/10/05 Char Amato, VI
• 6:06 PM
1
S
-
$
0.69
S
0.69
12/10/05 Bklyn Nyc, NY
6:32 PM
2
S
-
$
12/10/05 New York, NY
6:42 PM
1
-
$
S
12/10/05 Incoming
7A6 PM
1
S
-
$
12/11/05 Queens Nyc, NY 2:24 PM
2
-
$
12/11/05 Boston; MA
2.46 PM
(F)
4
-
$
S
12/11/05 New York, NY
7:09 PM
1
S
-
$
12/11/05 Marlon, OH
7:11 PM
(F)
2
S
-
$
12/11/05 Incoming
7:15 PM
1
-
S
12/11/05 Bklyn Nyc, NY
7:17 PM
-
S
12/11/05 New York, NY
7:24 PM
(F)
1
-
$
12/11/05 Miami, FL
7:31 PM
5
S
-
S
12/11/05 Queens Nye, NY 7:37 PM
2
S
-
S
S
12/11/05 New York, NY
7:47 PM
2
S
-
S
S
12/12/05 Queens Nyc, NY 12:33 PM
1
S
-
S
S
12/12/05 New York, NY
1:44 PM
1
S
-
S
S
12/12/05 Da Asst
2:17 PM
1
$
-
S
1.25
S
1.25
12/12/05 New Vert; NY
2115 PM
3
S
-
S
S
12/12/05 DirAsst
220 PM
1
S
-
S
1.25
S
1.25
12/12/05 DirAsst
2:21 PM
1
S
-
S
1.25
S
1.25
12/12/06 1-800*
2:22 PM
2
$
-
S
S
12/12/05 1-800*
224 PM
2
$
-
S
$
12/12/05 1-800*
2:25 PM
5
-
S
$
$
12/12/05 New York, NY
2:30 PM
6
$
-
$
12/12/05 1-8000
2:37 PM
4
-
12/12/05 New York, NY
2:42 PM
4
-
S
Call Type: (A) Cap Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (G) Voicemall (H) Free Calls
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EFTA01707079
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 20, 2005
Page
10 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Cinitinued).
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/12/05 Incoming
2:58 PM
5
$
S
12/12/05 New York, NY
3:03 PM
2
S
12/12/05 New York, NY ' 3:06 PM
•
1
-
S
$
12/12/05 Incoming
3:41 PM
2
-
$
$
12/12/05 New York, NY
4:05 PM
1
-
12/12/05 Dir Asst
4:07 PM
2
S
-
$
1.25
S
1.25
12/12/05 Dir Asst
4:09 PM
2
-
S
1.25
1.25
12/12/05 DIrAsst
4:12 PM
2
-
1.25
1.25
12/12/05 New York; NY
4:41 PM
1
S
-
S
12/12/05 Miami, FL
4:48 PM
8
-
S
12/12/05 DIr Asst
4:58 PM
3
-
$
1.25
$
1.25
12/12/05 Lexington, MA
5:01 PM
4
S
-
$
12/12/05 Miami, FL
5:10 PM
3
S
-
S
12/12/05 Incoming
5:27 PM
(F)
2.
S
-
S
$
12/12/05 Marion, OH
5:36 PM
(F)
1
S
-
12/12/05 Incoming
5:38 PM
(')
12
-
S
'
$
12/12/05 Queens Nyc, NY 6:12 PM
1
S
12/12/05 New York, NY
6:14 PM
(F)
1
5
S
12/12/05 New York, NY
6:14 PM
(F)
1
S
-
S
12/12/05 Lexington, MA
7:02 PM
1
-
$
12/12/05 Incoming
7:05,PM
(F)
1
$
12/12/05 Lexington, MA
7:06 PM
1
12/12/05 Incoming
7:08 PM
1
-
$
S
12/12/05 Queens Nyc, NY 7:08 PM
1
$
•
S
12/12/05 Bleyn Nyc, NY
7:09 PM
-
$
S
12/12/05 New York, NY.
7:13 PM
(F)
.1
-
$
12/12/05 New York, NY
7:32 PM
(F)
, 1
$
12/12/05 Miami, FL
9:54 PM
1
-
12/13/05 Miami, FL
6:06 PM
7
-
S
12/13/05 Miami, FL
9:35 PM
1
$
-
S
12/13/05 Miami, FL
9:36 PM
2
S
-
S
12/14/05 Miami, FL
628 PM
15
-
S
$
12/14/05 New York, NY
6:49 PM
1
-
S
12/14/05 New York, NY
6:49 PM
(F)
1
.
$
12/14/05 New York, NY
7:30 PM
(F)
-
S
12/15/05 1-888 a
7:37 AM
24
$
-
S
S
Call Type (A) Call Walling (B) Call Forcard (C) Conference Call (E) Data/Fax (F)'Mobile2Mobile (G) Voicemall (H) Free Calla
EFTA01707080
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 20, 2005
Page
11 of
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/15/05 Incoming
11:44AM
1
$
S
12/15/05 Incoming
1:13PM
(F)
5
-
12/15/05 New York, NY
2:10 PM
-
$
S
12/15/05 New York, NY
a11 PM
1
$
-
$
$
12/15/05 incoming
232 PM
2
$
12/15/05 incoming
3:09 PM
-
$
$
12/15/05 Miami, FL
8:06 PM
1
-
5
$
12/16/05 Incoming
6:57 PM
(F)
2
$
-
S
$
12/18105 Marion, OH
6:59 PM
(F)
1
$
$
12/16/05 Miami, FL
7:26 PM
10
-
$
12/16/05 Miami, FL
7:37 PM
22
$
12/16/05 Miami, FL
7:59 PM
26
12/16/05 Miami, Ft.
10:30 PM
1
12/16/05 Miami, FL
10:31 PM
1
$
12/16/05 Miami, FL
10:31 PM
11
$
12/16/05 New York, NY ' 10:46 PM
(F)
1
s
12/17/05 Miami, FL
10:39 AM
1
•
$
12/17/05 Incoming
12:14 PM
1
'
$
-
$
12/17/05 Incoming
12:38 PM
5
S
-
$
12/17/05 Incoming
1244 PM •
1
$
12/17/05 Now York, NY
1:21 PM
2
$
$
12/17)05 Miami, FL
.123 PM
. 1
$
12/17/05 Queens Nyc, NY 1:42 PM
1
S
-
$
' $
12/17/05 1.888
1:43 PM
16
-
$
12/17/05 Miami, FL
1:59 PM
1
$
12/17/05 Miami, FL
2:00 PM
1
12/17/05 Miami, FL
2:02 PM
1
$
12/17/05 Incoming
241 PM
(F)
2
-
$
12/17/05 Incoming
2:52 PM
(F)
3
-
$
12/17/05 Incoming
3:37 PM
2
-
$
12/17/05 Incoming
3:53 PM
2
-
12/17/05 Incoming
4:23 PM
1
S .
-
S
$
12/17/05 Incoming
523 PM
2
$
• $
12/17/05 Miami, FL
9:20 PM
5
-
$
12/18/05 Miami, FL
11:54AM
1
-
$
12/18/05 Miami, FL
1:38 PM
-
S
Cat Type: (A) Call Wang (B) Call Fonvard (C) Conference Call (E) Data/Fax (F) Mobbe2Aloblle (G) Voicemall (H) Free Calls
(K)WPS Call
EFTA01707081
Itemized Details For;
Account Number:
Customer Service Number
1-800-937-8997
Dec 20, 2005 •
Page
12 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/18/05 Miami, FL
2:50 PM
-
S
12/18/05 Miami, FL
3:12 PM
$
12/18/05 incoming
4:20 PM
1
-
$
S
12/18/05 Incoming
4:21 PM
2
S
-
$
S
12/18/05 Incoming
6:35 PM
(F)
-
12/19/05 1-800 e
11:24 AM
1
$
-
$
12/19/05 Miami, FL
12:47 PM
-
$
12/19/05 Miami, FL
1:00 PM
1
$
S
Total Zero VIA calla
49
S
-
$
S
SUBTOTAL
769
$
18.41
$
18.41
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
11/20/05 Poland
1:37 PM
Text
1
Outgoing
$
0.15
12/14/05 Poland
4:32 PM
Text
. 1
Outgoing
$
0.15
12/14/05 Poland
4:34 PM
Text
Outgoing
S
0.15
12/15/05 Poland
5:29 AM
Text
1
Outgoing
$
0.15
Subtotal Included Messages with Zero Charges
229
$
SUBTOTAL
233
S
0.60
Total of All Usage Charges
S
19.01
Call Type: (A) Cali Waiting (8) can Raved (C) Conference Call (E) DatatFax (F)Mctle2Moblle (G) Voicemail (H)FreeiCaas
WP* car!
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,
EFTA01707082
Itemzed Details For:
Account Number
Customer Service Number
1-800-937-8997
Jan 21, 2006
Page
4 of
6
Account Service Detail for Subscriber
Used Service
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Included Plan Minutes
Minutes
7
Amount
Totals
Monthly Service Charges
S
0.46
Partiarmonthly charge for ILO Bar Sub Level from 12/20/05 to 12/20/05
Partial monthly charge for ILD Bar Sub Level from 12/21/05 to 12/21/05
Partial monthly charge for Text Message 1000 from i2/20/05 to 12/20/05
Partial monthly charge for Text Message 1000 from 12/21/05 to 12/21/05
Partial monthly charge. for VM & Fax from 12/20/05 to 12/20/05
Partial monthly charge for VM & Fax from 12/21/05 to 12/21/05
ITaxes, Foss and Surcharges
Government Fees and Taxes
Federal Excise Tax
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.
$
0.23
$
0.23
S
-
S
-
$
0.03
$
0.04
$
0.02
$
0.50
$
0.66
S
1.45 I
Total Charges
1.91
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
12/20/05 Miami, FL
12/20/05 Miami, FL
12/20/05 Miami, FL
2:03 PM
3:38 PM
3A2 PM
1
S
-
$
5
S
-
$
$
$
S
SUBTOTAL
7
-
S
Total of All Usage Charges
Catl Type (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Veicernall (H) Free Calls
e*: .7.
.
. :Y'
EFTA01707083
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