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efta-efta01714184DOJ Data Set 10CorrespondenceEFTA Document EFTA01714184
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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
Nov 27, 2005
Page
15 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/30/05 Incoming
9:58 PM
3
$
•
$
S
10130105 Incoming
10:09 PM
-
$
$
10/30/05 Newark. NJ
1029 PM
2
$
-
S
S
10/30/05 Newark, NJ
10:38 PM
4
-
S
10/30/06 New York, NY
10:43 PM
2
-
$
10/30/05 Incoming
10:48 PM
4
3
-
$
$
1040/05 Dir Asat
11:05PM
•
S
1.25
S
1.25
10/30/05 DirAsst
11:07 PM
2
$
•
$
1.25
$
1.25
10/30/05 New York, NY
11:27 PM
1
$
-
$
10/30/05 New York, NY
11:28 PM
1
-
$
10/30105 Incoming
11:47 PM
3
$
-
$
10/31/05 Bronx Nyc, NY
12:32 AM
1
$
3
10/31/05 New York, NY
12:38 AM
2
•
$
$
10/31/06 Incoming
12:53 AM
3
$
-
$
$
10/31/05 New York. NY
1:18 PM
1
S
-
$
10/31/05 New Yak, NY
1:19 PM
(5)
1
-
$
10/31/05 Incoming .
122 PM
4
-
$
10/31/05 Gardencky, NY
2:18 PM
2
$
-
$
10/31/05 Incoming
4:48 PM
2
$
-
$
10(31105 Incoming
5:02 PM
3
$
$
10/31/05 Incoming
5:05 PM
3
-
$
•
$
10131/05 New York, NY
5:23 PM
(F)
2
-
$
10/31/05 Incoming
6:26 PM
1
-
$
10/31/05 Incoming
6:44 PM
(A)
3
$
-
$
10/31/05 New York, NY
6:47 PM
(F)
.1
-
$
•
$
10/31/05 Chambersbg, PA 5:58 PM
1
-
$
•
$
10/31/05 Incoming
8:08 PM
(A)
3
-
$
10/31105 Incoming
6:15 PM
(F)
1
•
S
$
10/31/05 Incoming
6:24 PM
3
$
10/31/05 Queens Nyc, NY 6:27 PM
1
$
$
10/31/05 Bronx Nye., NY
6:30 PM
1
-
$
10/31635 Incoming
6:33 PM
$
$
10/31105 Bronx Nyc, NY
6:33 PM
1
S
-
$
10/31/05 Incoming
6:53 PM
1
-
$
10/31/05 Newton, NJ
7:33 PM
-
$
10/31/05 New York, NY
7:34 PM
(F)
1
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference CM (E) Data/Fax (F) Mobile2Molyle (G) Volcomail (H) Free Calls
(K) WPS Call
EFTA01714184
Itemized Details For
Account Number:
Customer Service Number
1.800.937.8997
Nov 22, 2005
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Callod
Typo
Charges
Charges
10/31/05 Chamberabg, PA 7:35 PM
1
-
$
$
10/31/06 New York, NY
7:43 PM
-
$
$
10/31/05 Chambersbg, PA 7:49 PM
-
$
S
10/31/05 Incoming
7:54 PM
-
$
$
10/31/05 Mar Vista, CA
7:55 PM
1
-
$
$
10/31/05 Dir Asst
7:58 PM
2
S
-
S
1.25
1.25
10/31/05 New York, NY
8:18 PM
1
S
-
$
$
10/31/05 Incoming
8:42 PM
I
2
-
$
$
10/31/06 Queens Nye, NY 8:48 PM
$
-
$
10/31/05 Incoming
8:50 PM
2
-
$
10/31/05 Gardencity, NY
8:67 PM
2
-
S
10/31/05 Gardencity, NY
9:19 PM
-
$
10/31/05 Incoming
10:14 PM
1
S
-
$
$
10/31/05 Newark, NJ
10:17 PM
3
$
-
S
$
10/31/05 Mar Vista, CA
10:37 PM
1
$
-
$
S
-
10/31/05 Newton, NJ
10:37 PM
6
$
-
a
$
10/31/05 Incoming
1CrA3 PM
2
$
-
$
$
10/31835 Incoming
10:45 PM
1
$
•
$
-
$
10/31/05 incoming
10:50 PM
2
$
-
$
$
10/31/06 Incoming
11:06 PM
1
$
-
$
$
10/31/05 Mar Vista, CA
11:10 PM
1
$
-
$
$
-
10/31/05 DirAsst
11:11 PM
2
S
-
$
1.26
$
1.26
10/31/05 Dir Ant
11:12 PM
4
$
-
$
1.25
$
1.26
10/31/05 Mar Vista, CA
11:16 PM
1
$
-
$
$
10/31/05 Incoming
11:18 PM
1
S
-
$
$
-
10/31/05 incoming
1121PM
1
$
•
$
S
10/31/05 Incoming
1128P
1
$
-
$
$
11/01/05 Incoming
2:08
1
$
•
$
$
11/01/05 New York, NY
2:09
1
$
•
$
$
11/01/05 Incoming
2:12
1
S
-
$
$
-
11/01/06 Incoming
2:13
1
$
-
$
$
-
1161/05 New York, NY
3:01
2
$
-
S
$
11/01/05 New York, NY
3:06
1
$
-
$
$
11/01/05 incoming
3:11 A
1
$
-
$
$
11)01/05 Bronx Nye, NY
3:12
1
S
-
$
$
11/01/05 Incoming
3:30 A
1
$
-
$
$
Total
Call Type: (A) Call Waiting (8) Coil Forward (C) Conference Call (E) Dala/Fax (F) Moblie2Mobae (G) Volcemai 01) Free Calls
(K) WPS CM
EFTA01714185
Itemized Details Fo
Account Number:
Customer Service Number
1.800-937-8997
Nov 27, 2005
Page
17 o!
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
11/01105 incoming
3:39 AM
2
$
-
$
$
11/01/05 Mar Vista, CA
5:47 AM
S
-
$
$
11/01/05 Etklyn Nyc, NY
5:48 AM
$
3
$
11/01105 Elklyn Nye, NY
5:49 AM
1
S
-
$
11/01/06 White Ple, NY
5:51 AM
13
-
S
11/01/05 Plainview, NY
8:09 AM
-
$
$
11/01/05 Jerseycity, NJ
6:10 AM
4
S
-
S
$
11/01/05 Jerseycity, NJ
6:20 AM
1
-
$
$
11/01/05 Jerseycity, NJ
6:43 AM
2
-
$
11/01/05 Jerseyeily, NJ
6:59 AM
3
-
$
11/01/05 Mar Vista, CA
7:06 AM
$
11/01/05 Eatontown. NJ
7:07 AM
-
S
11/01/05 Incoming
7:08 AM
6
-
S
3
11/01/06 Jerseycky, NJ
7:13 AM
1
-
11/01/05 Jerseycky, NJ
7:38 AM
-
$
11/01)05 Jerseyoky, NJ
7:45 AM
1
-
$
11/01/05 Jerseycity, NJ
7:46 AM
1
-
$
11/01105 Incoming
11:40AM
2
-
$
11/01/05 Wantagh, NY
2:04 PM
1
-
$
11/01/06 New York, NY
2:05 PM
F)
1
$
11/01/05 Hackensack, NJ 428 PM
(F)
S
11101/05 Incoming
4:30 PM
-
11/01105 1.800#
4:38 PM
9
S
11/01/05 Dir Asst
4:47 P.M
2
S
1.25
1.25
11/01/06 Die Asst
4:49 PM
3
-
$
1.25
1.25
11/01/05 Incoming
6:07 PM
5
$
11/01/05 Incoming
6:34 PM
7
11/01/06 Incoming
6:00PM
(F)
-
$
11/01/06 Incoming
7:65 PM
(A)
•
$
11101/05 Incoming
7:67 PM
(A)
2
•
$
$
11101)05 Incoming
8:07 PM
(A)
-
$
$
11/01/05 Incoming
9:41 PM
2
S
-
$
11/01/05 New York, NY
10:33 PM
-
$
11/01/05 Incoming
10:44 PM
3
-
S
11/02/05 Incoming
12:34 AM
4
1
•
$
-
11/02/05 Mar Vista. CA
12:38 AM
Call Type: (A) Cal Wailing (8) Call Fonvard (C) Conference Cell (E) OstaJFax (F) Moblle2MoDde (G)Voicemall (H) Free Calls
(K) WPB Cal
EFTA01714186
Itemized Octal, For
Accnurt Number.
Customer Service Number
1.800.937.8997
rage
18 of
C?
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
(Continued)
Date
Cali
Destination
Time
Number
Call
Called
Type
Minutes
Airtme
Toll
Charges
Crarcas
Tutu'
11/02/05 Mar Vista, CA
12:39 AM
2
$
S
11/02/06 New York, NY
12:62 AM
2
S
$
5
11/02/06 Mar Vista, CA
12:68 AM
3
5
11/02/06 New York, NY
1:00AM
2
E
$
11/02/05 Mar Vista, CA
1:32 AM
1
3
-
$
3
11/02/05 Mar Vista. CA
1:32 AM
1
5
-
5
5
11/02/05 Stamford. CT
1:50 AM
1
11/02/05 Stamford. CT
1:51 AM
I
s
s
•
11/02/05 Mar Vista. CA
2:29 AM
2
-
5
11/02/06 Winterpark, FL
8:37 PM
(F)
2
S
-
5
11/02/05 Incoming
8:45 PM
(F)
-
s
11/02/05 Bronx Nye. NY
13:48 PM
(F)
1
S
-
5
11/02/05 New Yak. NY
8:47 PM
(F)
11
5
-
5
11/02/05 FtlauderOl. FL
7:24 PM
(F)
1
s
•
$
$
11/02/05 Incoming
7:29 PM
3
$
•
$
11/02/05 incoming
7:38 PM
8:61 PM
10
S
-
s
11/02/06 New York. NY
1
s
S
•
11/02/06 New York. NY
8:62 PM
-
s
$
11/02/05 Newark. NJ
8:59 PM
-
$
11/02/05 Incoming
9:08 PM
2
5
-
5
11/02/05 New Yak. NY
9:15 PM
S
•
$
11102/05 Incoming
9:30 PM
(A)
3
E
$
11/02/05 NOW York, NY
9:33 PM
$
11/02/05 New York. NY
9:34 PM
-
$
11/02/06 Now Yak. NY
9:34 PM
•
S
•
11/02/05 Queens Nye. NY 9:38 PM
3
$
11/02/05 incanIng
9:44 PM
3
11/02/05 Incoming
10:18 PM
13
$
11102/05 Incoming
10:58 PM
(F)
3
S
$
11/02/05 Caldwell, NJ
11:07 PM
2
$
-
$
11/02/05 Incoming
11:28 PM
3
5
S
11/03/05 Incoming
2:47 AM
2
3
-
$
11/03/06 New Yak. NY
3:07 PM
S
11/03/05 Incoming
3:13 PM
(F)
4
$
-
$
11/03/05 New York. NY
3:24 PM
7
E
•
$
11/03/05 incoming
4:14 PM
3
3
S
Cali Type: (Al Call Waiting (8) Cal Forward (CI Conference Call (E) Oata/Fax IF) Moo42Mobne (G)Voicemaii (H) Free Calls
(K) WPS Cell
EFTA01714187
Itemized Details Fcr
Account Number
Customer Service Number
1-800-937-8997
Nov 27, 2005
Page
19 ot
Cr:
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toil
Charges
Tota
11/03/05 Newark. NJ
4:23 PM
11/03/05 VV1nterpark, FL
4:25 PM
I
3
$
11/03/05 1Ninterperk, FL
8:48 PM
2
11/03/05 New York. NY
8:51 PM
2
11/03/05 Hackensack. NJ
7:01 PM
1
11/03/05 Newark, NJ
7:03 PM
1
11/03105 Newark, NJ
7:10 PM
2
11/03/05 Incoming
7:19 PM
I
2
11/03/05 Incoming
722 PM
11/03/05 Hackensack. NJ 8:14 PM
-
$
$
11/03/05 Incoming
8:15 PM
1
11/03/05 Hackensack, NJ 8:15 PM
-
$
11103105 Incoming
8:22 PM
$
11/03/05 Ftlauderdl, FL
8:25 PM
1
S
-
S
11103/05 Incoming
9:37 PM
1
11/03/05 Incoming
9:44 PM
1
-
$
$
11/03/05 Bronx Nye. NY
9:66 PM
•
$
11/03/05 Incoming
10:22 PM
-
$
11103/05 Incoming
10.35 PM
-
11/03/05 Newark. NJ
10:37 PM
-
$
11103/05 Incoming
11:10 PM
-
S
11/03105 Newark, NJ
11:11 PM
3
1
-
$
11/03105 Incoming
11:12 PM
-
$
11/03/05 Incoming
11:32 PM
-
S
$
11/04/05 Incoming
12:10
•
S
1104/05 Incoming
12:23
2
$
11/04/05 Queens Nyc, NY 12:25
3
$
11/04105 Queens Nyo, NY 12:29
2
5
-
11/04/05 Bklyn Nyo, NY
12:33 A
4
>
$
11/04/05 Queens Nye, NY 12:45 A
2
-
$
11/04/05 Queens Nye. NY 12:55
2
S
-
$
11/04/05 Incoming
1:37
1
$
11/04/05 Gardena/1y, NY
1:39
1
11/04/05 Incoming
1:40
1
11/04/05 Newark, NJ
1:42 A
1
11/04/05 Newark, NJ
1:42
1
$
$
Cal Type: (A) Call Waking gib Cal Forward (C) Conference Can (E) Date/Fax (F)MoblkaMoble (0) Voloemall (H) Free Ca
(X) WPS Cad
EFTA01714188
itemizec Details For-
Account Number:
Customer Service Number
1-800-937-8997
Nov 27, 2C05
Pago
20 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Cell
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/04/05 Incoming
1:43 AM
)
1
S
$
$
11/04/05 Incoming
1:48 AM
1
S
$
•
S
11/04/05 Incoming
1:46 AM
1
S
11/04/05 Incoming
1:50 AM
1
-
$
11/04/05 Queens Nye, NY 1:51 AM
2
-
$
S
11/04/05 Incoming
1:56 AM
-
S
S
11/04/05 Incoming
1:58 AM
2
-
S
$
11/04/05 Now York, NY
2:00 AM
1
-
S
11/04/05 Incoming
2:01 AM
1
-
$
11/04/05 Incoming
2:33 AM
-
S
11/04/05 Incoming
2:50 AM
7
S
-
11/04/05 New York, NY
2:66 AM
1
$
-
$
$
11/04/05 Incoming
3:18 AM
5
-
S
11/04/05 Gordencity, NY
3:22 AM
2
•
$
11/04/05 Incoming
3:23 AM
1
$
11/04/05 Incoming
3:24 AM
1
S
-
$
11/04/05 Incoming
3:26 AM
2
-
$
11/04/05 Gardenelty, NY
327 AM
1
-
$
11/04/05 New York, NY
3:27 AM
6
-
11/04/05 Now York. NY
3:33 AM
1
-
•
$
11/04/05 Now York, NY
3:33 AM
2
-
11/04/05 Incoming
3:34 AM
3
-
11/04/05 Gardoncity, NY
3:36 AM
1
S
-
11/04/05 Bronx Nye. NY
3:37 AM
1
-
$
•
$
11/0005 Now York, NY
3:37 NA
5
S
-
S
•
$
11/0405 New York NY
3:42 AM
1
S
-
$
11/04/05 New York. NY
3:42 AM
1
3
-
$
11/04/05 Now York NY
3:43 AAA
1
$
-
$
•
$
11/04/05 Now York, NY
3:43 AM
2
$
-
$
11/04/05 Now Yorlc, NY
3:54 AM
1
S
-
$
11/04/05 New Yorks NY
9:22 AM
3
-
$
11/04/05 New York, NY
10:05 AM
-
$
11/04/05 New York, NY
11:37 AM
2
-
$
S
11/04/05 New York, NY
11:41 AM
2
-
$
11/04/05 Incoming
11:55AM
1
•
S
•
$
11/04,05 Incoming
4:25 PM
2
-
S
Call Type: (A) Call Walling (B) Call Forward (C) Conferenco Call (F) Data/Fax (F) Motile2Motile (G) Vdcernail (14) Free Calls
(IGVVPS Call
EFTA01714189
Itomizod DotalIs Fo
Account Numbe-
Customer Service Number
1-800-937-8997
Nov 27,2005
Page
21 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11104/05 Incoming
4:27 PM
(A)
2
$
-
$
11/04/05 Incoming
4:30 PM
4
•
$
$
11/04/05 New Yorlc. NY
5:23 PM
(F)
1
-
$
S
11/04/05 New York, NY
5:24 PM
5
-
$
11/04/05 Gar/tawny, NY
6:11 PM
2
5
11/04/05 Queens Nye. NY 6:12 PM
1
S
-
S
S
11/04/05 Incoming
6:21 PM
2
-
$
$
11/04/05 New York NY
7:12 PM
(F)
1
$
•
S
$
11/04/05 Incoming
7:16 PM
1
S
-
11/04/05 New York, NY
7:17 PM
(6)
4
-
$
$
11/04/05 Incoming
7:20 PM
3
$
-
$
$
11/04/05 Incoming
7:45 PM
2
$
11/04/05 New York, NY
8:23 PM
(F)
1
$
$
•
$
11/04/05 New York, NY
6:24 PM
2
$
-
$
11/04/05 Incoming
8:25 PM
(A)
1
-
$
11/04/05 Bldyn Nyc, NY
8:38 PM
2
-
$
11/04/05 Incoming
9:06 PM
1
-
$
11,04/05 Incoming
10:40 PM
3
$
11/0035 Incoming
11:21 PM
1
$
11/04/05 Newton, NJ
11:34 PM
(A)
2
$
11/04/05 Incoming
11:34 PM
(A)
3
S
$
$
11/04/05 Newton, NJ
11:37 PM
(A)
2
S
$
$
11/04/05 Incoming
11:37 PM
(A)
2
S
-
S
11/04/05 Incoming
11:55 PM
(F)
1
-
11/04/05 Incoming
11:68PM
1
-
S
11/05/06 Incoming
3:23 PM
7
-
•
$
11/05/05 Winterpark, FL
3:31 PM
(F)
1
-
S
11/05/05 New York, NY
3:33 PM
(F)
$
-
$
11105/05 Incoming
3:39 PM
9
-
11/05/05 Winterpark. FL
4:08 PM
(F)
$
11/05/05 Incoming
4:10 PM
(F)
-
$
11/05/06 Incoming
4:13 PM
1
-
S
11/05/05 Incoming
4:14 PM
4
-
11/05/05 Gardendty, NY
5:05 PM
1
S
$
$
11/05/05 Incoming
5:11 PM
2
-
-
S
$
11105/05 New York, NY
5:29 PM
(F)
Call Type: (A) Call Wailing (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) %/Pc:email 01 Free Calls
(K) WPS Call
EFTA01714190
Itemized Details For.
Account Number:
Customer Service Number
1-800.937-8997
Nov 27: 2005
Page
22 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Tor
Charges
Charges
Total
11105/05 Incoming
5:30 PM
5
$
-
$
$
11/05/05 Winterpark, Ft.
6:30 PM
(F)
2
-
$
$
11/05/05 Newark, NJ
8:20 PM
-
$
$
11/05/05 0Ir Asst
8:21 PM
2
$
-
$
1.26
1.25
11/05/05 Incoming
8:30 PM
-
$
$
11/05/0.5 Incoming
8:45 PM
-
$
11/05105 Incoming
8:50 PM
(c)
6
$
-
$
$
11/05/05 GarCencity, NY
8:52 PM
(0)
3
$
-
$
$
11/05/05 Incoming
8:59 PM
2
$
-
$
$
11/05/05 Incoming
9:18 PM
3
-
S
11/05/05 Incoming
9:37 PM
2
$
11/05/05 Incoming
10:08 PM
1
-
S
$
11/05/05 Newark, NJ
10:12 PM
-
$
11/05/05 Gardencity, NY 10:13 PM
1
-
$
11/05/05 Newark, NJ
10:15 PM
1
-
$
11105/05 Incoming
10:32 PM
1
-
$
11/05/05 Newark, NJ
10:33 PM
1
$
-
11/05/05 Bronx Nye, NY
10:41 PM
1
-
S
11/05/05 New York, NY
10A4 PM
-
$
11/05/05 Incoming
11:00 PM
3
-
$
11/05/05 Incoming
11:54 PM
1
$
11/06/05 Newark, NJ
12:23 AM
1
-
$
$
11/06/05 Bronx Nyc, NY
4:02 AM
1
•
$
11/06/05 Bronx Nyc, NY
4:07 AM
1
S
-
$
11106/05 Bronx Nye, NY
4:07 AM
2
-
$
11/08/05 Newark, NJ
4:10AM
1
-
$
11106/05 Bronx Nye, NY
4:12 AM
1
•
$
11/06/05 Incoming
4:27 AM
(F)
1
$
11/06/05 Incoming
4:29AM
10
-
S
11/06/05 Incoming
6:03 AM
1
-
$
11/06/05 Bronx Nye, NY
5:04 AM
1
-
$
11/06/05 Bronx Nye, NY
5:04 AM
-
11/0&05 Car Asst
5:15AM
3
$
-
$
1.25
$
1.25
11/06/05 DirAsst
5:19AM
2
$
-
$
1.25
$
1.26
11/06/05 Mineola. NY
6:30AM
1
$
-
$
$
-
11106/05 Newark. NJ
6:63 AM
1
S
-
$
$
Call Type: (A) Call Wailing (8) Call Forward (C) Contetwicat Call (E)CatatFax (F) Kroblie2MolAs (G) Volearnall (H) Free Cats
(K) WPS Cal
EFTA01714191
Itemized Details For-
Account Number:
Customer Service Number
1.800-937-8997
NOV 27, 2005
Paco
23 cf
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Minutes
Airtime
Toll
Total
Typo
Chargos
Charges
11106/05 Newark, NJ
5:54 AM
11/06/05 Bkiyn Nyc, NY
11/06/05 Newark, NJ
6:04 AM
6:19 AM
11/08/05 Newark, NJ
6:26 AM
11106(05 Newark, NJ
6:26 AM
11/06(05 New York, NY
6:53AM
11/06/05 Bidyn Nyc, NY
6:66 AM
11/06105 Jerseycity, NJ
6:56 AM
11/06/05 Bkiyn Nyc, NY
7:06 AM
11/06/05 Hackensack NJ 9:17 AM
11/06/05 Incoming
10:19 AM
11/08/05 New York, NY
10:43 AM
11/06/05 New YOrk, NY
10:44 AM
11/06/05 New York, NY
10:44 AM
11/06105 New York, NY
10:46 AM
F)
11/06/05 New York, NY
10A6 AM
11/06/05 New York, NY
10;47 AM
11/06/05 New York. NY
10:48 AM
11/06/05 New York, NY
10•AB AM
11/06/05 New York, NY
10:49 AM
11/06/05 New York, NY
10:52 AM
F)
11/06/05 Now York, NY
10:82 AM
F)
11/06/05 New York, NY
10:56 AM
11/06/05 Valleyelltn, NY
10:57 AM
11/06/05 Mineola, NY
11:01 AM
11/06/05 New York NY
11:04 AM
11/06/05 New York. NY
11:05 AM
11/06/05 New YOrk. NY
11:06AM
11/06/06 New York. NY
11:08 AM
11/08/05 New York, NY
11:09 AM
11/06(05 New York. NY
11:09 AM
11/06/05 New York. NY
11:10 AM
11/06/05 New York, NY
11:11 AM
11/06/OS New York NY
11:12 AM
11/06/05 New York, NY
11:16 AM
11/06/05 incoming
11:18 AM
F)
2
-
$
S
$
-
$
$
-
S
$
-
-
$
1
$
$
S
3
$
1
-
$
-
$
-
$
-
$
1
$
1
-
$
1
-
$
-
S
-
$
1
S
-
$
1
S
-
$
1
$
1
$
-
$
s
-
S
1
S
S
S
-
$
$
1
S
-
-
$
$
-
-
$
1
•
$
$
1
•
$
1
S
-
$
$
9
$
-
$
$
Can Type: (A) Cell Waning (6) Call Forward (C) Conference Call (E) Oe(a/Fax (F)MotreenloOlte (G) Volcernail (11) Free Cane
(K) WPS Call
EFTA01714192
Itemized Details For
Account Number:
Customer Service Number
1.800.937.8997
Nov 27. 2005
Page
24 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/06/05 Bklyn Nye, NY
11:36 AM
(1)
1
$
•
$
11/06/05 New York, NY
11:47 AM
1
-
$
$
11/06/05 Bldyn Nyc, NY
11:48 AM
3
-
$
11106/05 Hackensack, NJ 225 PM
(F)
2
•
$
$
11/06/06 Incoming
2:62 PM
(F)
-
S
$
11/06/05 Tans River, NJ
2:65 PM
(F)
1
•
11/06/05 Incoming
2:55 PM
(F)
2
•
$
11/06/05 Caldwell, NJ
6:42 PM
(F)
1
$
S
11/06/05 Now York, NY
6:42 PM
(A)
-
11106/05 Newark, NJ
6:44 PM
-
$
$
11(06105 Incoming
6:47 PM
•
$
$
11/06/05 Hackensack, NJ 8:23 PM
(F)
6
$
-
$
11/06/05 New York, NY
8:29 PM
1
-
11/06/05 New York, NY
8:36 PM
1
$
-
S
11/06/05 New York, NY
8:48 PM
C)
1
$
-
11/08/05 New York, NY
8:49 PM
1
-
S
$
11/06/05 New York, NY
9:08 PM
(A)
73
S
11107/05 New York, NY
7:40 AM
5
S
-
11/07/05 New York, NY
7:46 AM
2
S
-
S
11/07/05 Incoming
8:27 AM
1
S
-
S
11/07/05 New York, NY
8:41 AM
(F)
3
S
S
$
11/07/05 Freehold, NJ
10:46 AM
1
S
-
$
11/07105 Bldyn NYC, NY
10:64 AM
1
S
-
$
11107/06 Freehold, NJ
10:67 AM
1
S
-
11/07/06 New York, NY
1:21 PM
1
-
S
11/07/05 New York, NY
1:40 PM
2
$
11/07/05 Incoming
1:57 PM
2
11107/05 New York, NY
2:02 PM
1
-
$
11/07/05 New Yak, NY
2:02 PM
1
11/07/06 Incoming
2:43 PM
1
-
$
11/07/05 Incoming
2:56 PM
1
-
$
11/07/05 New York, NY
3:13 PM
1
-
11/07/05 New York, NY
3:16 PM
(F)
1
-
$
11/07/05 Dir Asst
3:15 PM
2
$
-
1.25
5
1.25
11/07/05 Incoming
3:22 PM
2
-
$
11/07/05 Incoming
5:38 PM
1
-
Ceti Type: (A) Call Watlna (B) Cal Forward (C) Conference Call (El Date/Fax (F)Moblb2Mota• (3) Voicemail (H) Free Cab
(K) WP$ Cat
EFTA01714193
Itemized Details Fo
Account Number:
Customer Service Number
1.800.937.8997
Nov 27. 2005
Page
25 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alrtimo
Charges
Toll
Charges
Total
11/07/05 New York, NY
5:39 PM
4
S
$
$
11/07/05 New York, NY
7:28 PM
2
-
$
11/07/05 Wlnterpark, FL
7:30 PM
3
$
-
S
S
11/07/05 Bronx Nyo, NY
7:56 PM
1
$
$
11/07/05 incoming
8:22 PM
3
$
$
11/07/05 New York, NY
9:16 PM
2
-
S
11/07/05 New York, NY
9:19 PM
-
S
$
11/07/06 New York, NY
9:22 PM
1
-
S
11/07/05 Dir Ant
9:33 PM
3
-
S
1.25
1.25
11/07/05 New York, NY
9:38 PM
1
-
11/07/05 New York, NY
9:39 PM
1
-
$
$
11/07/05 New York, NY
9:39 PM
1
-
S
$
11A37/05 New York, NY
9:39 PM
1
-
$
11/07/05 New York, NY
10:18 PM
(F)
2
$
-
S
S
11/07/05 Dlr. Asst
10:39 PM
(A)
5
S
-
1.25
1.25
11/07/05 New York, NY
11:08 PM
(F)
1
S
-
S
11/08/05 incoming
1:18AM
1
$
$
11/08/05 New York, NY
1:19 AM
1
-
$
5
11/08/05 New York, NY
1:22 AM
2
$
_
$
$
11/08/05 Bronx Nyc, NY
2:13 AM
1
$
$
$
11/06/05 New York, NY
10;25 AM
1
$
$
$
11/08/05 Incoming
10A7 AM
2
$
$
$
11/08/05 incoming
10:58 AM
3
S
S
S
11/08/05 New York, NY
11:00 AM
(F)
3
$
$
$
11/08/05 Incoming
12:16 PM
(F)
1
$
$
$
11/08/05 Incoming
3:59 PM
(F)
1
$
$
$
11/08/05 New York, NY
6:14 PM
(F)
-
$
11/08105 Incoming
6:16 PM
7
-
S
$
11/08/05 Gardena, CA
6:38 PM
2
-
$
$
11/08/05 Incoming
721 PM
2
-
11/08/05 New York, NY
7:24 PM
1
-
$
11/08/05 Newton, NJ
7:26 PM
1
S
$
11/08/05 New York, NY
728 PM
-
S
S
11/08/05 New York, NY
11:05 PM
(F)
3
-
S
11/09/05 incoming
12:54 AM
(F)
3
11/09/05 Incoming
1:14 AM
(F)
1
$
a,
Co Typo: (A) Call Woking (B) CM Faward (C) Conference Call (E) Dala/Fa• (F) Mobile2Moble (6) Vo4comoll (I Free Calls
(I() WPS Cell
EFTA01714194
Itemized Details Fo
Account Number:
Customer Service Number
1.800-937-8997
Nov 27, 2005
Page
26 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/09/05 Incoming
1:36 AM
A)
24
$
-
$
11/09/05 New York, NY
10:05 AM
F)
2
$
-
$
S
11/09/05 Incoming
10:36 AM
F)
1
-
$
$
11/09/05 Ftlauderdl, FL
10:39 AM
$
$
11/09/OS Incoming
10:39 AM
6
$
$
$
11/09/05 Ftlauderdl. FL
10:45 AM
1
-
S
11/09/05 Incoming
10:50 AM
1
S
-
$
11109/05 Incoming
11:01 AM
1
S
$
1109/05 Incoming
1227 PM
1
S
-
$
•
$
11/09/05 New York, NY
12:35 PM
1
-
$
$
11/09/05 New York, NY
12:36 PM
1
-
S
11/09/05 New York, NY
12:52 PM
1
-
S
11/09/05 New York, NY
2:13 PM
(F)
2
$
11/09/05 Incoming
2:34 PM
2
$
-
$
$
100905 Incoming
4:41 PM
6
S
-
$
11/09/05 Incoming
4:58 PM
2
S
-
$
11109106 Incoming
5:19 PM
-
S
11/09/05 Newark. NJ
5:20 PM
1
-
$
11/09/05 Gardena, CA
5:26 PM
2
•
$
11/09/05 New York, NY
6:03 PM
(F)
$
11/09/05 New York, NY
6:18 PM
2
$
-
$
$
11/09/05 New York, NY
11:13 PM
(A)
1
S
$
11/10/05 New York, NY
1228 AM
2
S
-
$
11/10/05 Incoming
2:42 AM
5
S
-
S
11/10105 Incoming
3:52 AM
1
-
11/10/05 Incoming
2:15 PM
5
-
S
$
11/10(05 New York, NY
2:27 PM
(F)
1
-
$
11/10/05 Incoming
3:17 PM
(A)
11
-
$
$
11/10/06 Incoming
3:41 PM
(F)
1
5
•
$
$
11/10/05 Incoming
3:43 PM
(F)
4
S
-
$
S
11/10/05 Morning
4:15 PM
(F)
1
S
-
$
$
11/10/05 Dir Asst
4:22 PM
2
$
-
$
1.26
$
1.25
11/10/05 DV Mat
4:23 PM
2
$
-
S
1.25
$
1.25
11/10/05 New York, NY
4:36 PM
2
$
-
$
$
11/10/05 New York. NY
5:17 PM
3
$
-
$
$
11/10/05 Newark. NJ
7:26 PM
(A)
17
$
-
$
$
Can Type: (A) Call Wai0ng (8) Cal Forward (C)ConferenCe Cell (E) Data/Fax (F)Moble2Noblis (G) Voaamsti (H) Free Celle
(K) WPS Call
EFTA01714195
Itemized Details F
Account Number:
Customer Service Number
1-800-937-8997
Nov 27. 2005
Page
27 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/10/05 Incoming
7:58 PM
1
-
$
$
11/10/05 1-800d
7:58 PM
•
$
11/10105 Newark. NJ
8:05 PM
-
S
11/10/05 New York, NY
8:23 PM
3
•
$
11/10/05 Incoming
.
8:52 PM
(F)
5
$
-
11/10/05 New York, NY
8:57 PM
(F)
4
•
S
11/10/05 Incoming
9:03 PM
3
S
S
S
11/10/05 Gardencity, NY
9:10 PM
1
S
11/10/05 Incoming
9:57 PM
5
•
S
11/10/05 Incornktg
10:17 PM
3
-
11/10/06 Incoming
10:42 PM
1
S
11/10/05 Incoming
11:09 PM
1
S
$
11/10/05 Incoming
11:14 PM
(A)
2
•
$
$
11/10/05 Incoming
11:14 PM
(A)
1
-
$
11/10/05 Incoming
11:26PM
1
S
-
11/10/05 New York, NY
11:58 PM
1
S
-
$
11/11/05 Gardencity, NY 12:09AM
1
$
$
11/11/05 Incoming
12:10 AM
1
$
$
11/11/05 Incoming
120.4 AM
2
11/11/05 Incoming
1232 AM
11/11/05 Incoming
12:37 AM
1
$
$
$
11/11/05 Gardendty, NY 12:43AM
1
$
$
S
11/11/05 White Pla, NY
12:43 AM
1
$
$
S
11/11/05 New York, NY
1:42 AM
S
11/11/05 New York, NY
1:44 AM
11/11/05 Incoming
1:55 AM
1
S
-
S
11/11/05 Incoming
2:02 AM
2
-
$
11111/05 Incoming
2:04 NA
3
-
$
11/11/05 Incoming
2:18 PM
3
-
$
11/11/05 New York. NY
2:31 PM
(F)
2
S
-
$
11/11/06 Incoming
2:35 PM
(F)
2
-
$
11/11/05 New York, NY
3:43 PM
6
$
-
$
11/11/05 New York, NY
4:31 PM
1
$
-
$
11/11/05 Gardencity, NY
4:62 PM
1
-
11/11/05 Incoming
5:16 PM
1
S
-
S
11/11/05 Incoming
5:47 PM
(F)
3
S
Cal Type: (A) Call Welling (B) Call Forward (C) Conference Cull (E) Date/Fax (F) MoNie2Motao (G) Vokernall (H) Free Cale
(s) WPS Cal
EFTA01714196
Itemized Details Fo
Account Number:
Customer Service Number
1-800.937.8997
Nov 27. 2005
Page
28 of
82
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
Destination
Time
Number
Called
Call
Minutes
Type
Airtime
Charges
Toll
Charges
Total
11/11/05 Gardencity, NY
5:52 PM
1
$
-
$
$
11/11/05 incoming
5:56 PM
2
-
$
$
11/11/05 Gardencity, NY
6:07 PM
-
$
11/11/05 New York NY
6:21 PM
16
-
$
$
11/11/05 New York, NY
7:13 PM
-
$
S
11/11/05 Incoming
8:52 PM
-
$
11/11/05 New York, NV
8:53 PM
-
$
11/11/05 New Yon( NY
9:45 PM
2
-
S
$
11/11/05 Incoming '
9:48 PM
1
-
$
1V11/05 Incoming
9:48 PM
1
-
$
11/11/05 Incoming
9:49 PM
2
$
11/11/05 Incoming
9:58 PM
-
$
$
11/11/05 Newark. NJ
10:63 PM
-
11/11/05 Incoming
11:49 PM
-
S
11/12/06 Incoming
12:43 AM
2
5
-
5
11/12/06 New York. NY
12:47 AM
1
-
$
11/12/05 Incoming
12:53AM
11/12105 New York. NY
12:59 AM
1
•
$
-
$
11/12/05 Incoming
1:21 AM
-
$
11/1206 New York, NY
2:15 AM
2
11/12/05 New York, NY
2:19 AM
11112/05 New York. NY
2:26AM
1
•
$
11/12/05 Incoming
2:26 AM
1
-
$
11/12/05 Incoming
2:28 AM
-
$
11/12/05 New York, NY
2:42 PM
1
-
$
11/12/05 New `fat NY
3:63 PM
1
-
11/12/05 New York, NY
3:63 PM
8
S
11/12/05 Incoming
4:14 PM
2
-
$
11/12/05 Incoming
5:21 PM
2
$
$
11/12/05 Incoming
5:24 PM
8
.
$
-
$
11/12/05 Incoming
5:33 PM
2
S
-
$
11/12/05 incoming
5:52 PM
16
$
$
11/12/05 incoming
7:20 PM
2
S
-
$
11/12/05 Bronx Nyc. NY
7:26 PM
$
11/12/05 Dir Asst
7:27 PM
3
-
1.25
1.25
11/12/05 Incoming
8:38 PM
S
Cell Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Date/Fax (F)Mobei2Mo011e (0) Volcema (H) Free Calls
(IQ WPS Cal
EFTA01714197
Itemized Details Fo
Account Number:
Customer Service Number
1.800.937-8997
Nov 27, 2005
Page
29 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11112/05 Incoming
8:52 PM
F)
1
$
-
$
$
11/12/05 Incoming
11:09PM
2
•
$
$
11/12/05 New York. NY
11:11 PM
5
-
11/12/05 Newark, NJ
1121 PM
-
11/12/05 Queens Nyc, NY 11:38 PM
1
$
11/12/05 incoming
11:45PM
3
$
-
$
11/12105 Plainview, NY
11:47 PM
-
S
$
11/13/05 Incoming
12:09 AM
1
S
-
11/13/05 Newark, NJ
12:14 AM
•
$
11/13/05 Gardencily, NY 12:22 AM
1
S
-
$
11/13/05 incoming
12:22 AM
1
•
$
11/13/05 incoming
12:29 AM
2
S
-
11/13/05 Incoming
4:15AM
1
-
I
11/13/05 Bronx Nyc, NY
4:36 AM
2
$
-
S
•
$
11/13/05 Rocicvl Clr, NY
4:41 AM
(F)
2
-
S
11/13/05 New York, NY
5:10 AM
6
$
11/13/05 Paterson, NJ
3:35 PM
17
•
$
11/13/05 New York, NY
3:64 PM
(8)
1
•
$
$
11/13/05 New York, NY
4:03 PM
6
$
11/13/05 Hackensack, NJ 4:39PM
(F)
2
$
-
11/13/05 Incoming
5:02 PM
3
-
11/13/05 Incoming
6:60 PM
(F)
2
-
S
11/13/05 incoming
6:16 PM
5
•
S
11/13/05 Incoming
6:34 PM
8
•
$
11/13/05 New York, NY
6:53 PM
3
-
S
11/13/05 Incoming
6:68 PM
3
S
11/13/05 Queens Nyc, NY 7:00 PM
2
$
-
S
11113/05 Queens Nye. NY 7:06 PM
1
$
-
$
11/13/05 Queens Nye. NY 7:08 PM
1
11/13/05 Incoming
7:11 PM
11
S
-
5
11/13/05 New York, NY
7:31 PM
3
-
$
$
11/13/05 Incoming
8:48 PM
5
-
$
11/13/05 Incoming
8:69 PM
15
$
-
$
11/13/05 Queens Nyc, NY 9:46 PM
1
-
$
11/13/05 New York. NY
10:42 PM
15
•
S
11/14/05 Incoming
12:10 AM
1
S
$
Cal Typo: (A) Can Wafting (El) Cal Forward (C) Conference Cal (E) OatatFax (F) Mobtro2Moblia (G) Wilton's:1(H) Free Calls
(K) WPS Cal
EFTA01714198
Itemized Details Fo
Account Number:
Customer Service Number
1-800-937-8997
Nov 27, 2005
Page
30 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/14/05 Gardencity, NV 12:29 AM
1
$
-
S
$
11/14/06 Gardencity, NY 12:30 AM
2
$
$
11/1405 Incoming
12:35 AM
2
-
$
11/14/05 Queens Nye, NY 12:41 AM
-
$
$
11114/05 Broroc Nye, NY
1:48 AM
1
•
$
S
11/14/05 Bronx Nye, NY
1:48 AM
1
-
$
$
11/14/05 Bronx Nye, NY
1:52 AM
1
-
$
$
11/14/05 Bronx Nye, NY
1:52 AM
1
•
$
$
11114/05 Bronx Nye, NY
1:63 AM
1
$
S
11/14/05 Bronx Nye, NY
1:53 AM
1
$
S
11/14/05 Bronx Nye, NY
1:58 AM
1
$
11/1035 Bronx Nyc. NY
1:59 AM
1
S
$
11/14/05 Bronx Nye, NY
2:00 AM
1
$
$
11/14/06 Bronx Nyo, NY
2.01 AM
1
S
S
11/14/05 Bronx Nye, NY
ZO7 AM
1
S
$
$
11/14105 !Moro: Nye, NY
2:08 AM.
1
•
$
11/14/06 Bronx Nyc, NY
2:09 AM
1
•
$
11/14/05 Bronx Nye, NY
2:09 AM
1
$
$
11/14/05 Brow( Nye, NY
2:09 AM
1
-
$
$
11/14/05 Bronx Nye. NY
2:12 AM
1
•
$
$
11/14/05 Bronx Nye, NY
2:12 AM
1
$
-
11/14/05 Bronx Nyc, NY
2:15 AM
1
S
-
S
$
11/14/05 Bronx Nye, NY
2:16 AM
1
$
-
S
11/14/05 Bronx Nye, NY
2:18 AM
1
S
-
11/14/05 1-800 #
2:26 PM
2
S
S
11/14/05 New York, NY
2:28 PM
3
S
-
$
11/14/05 Bronx Nye, NY
2:47 PM
3
-
S
11/14/05 New York, NY
3:04 PM
1
$
11/14/05 Bronx Nye, NY
3:45 PM
(A)
8
S
•
S
11/14835 Wintorpark, FL
4:68 PM
(F)
1
$
-
$
11/14/05 Incoming
6:07 PM
-
$
11/14/05 New York, NY
6:27 PM
(F)
1
•
$
11/14/05 New York, NY
6:29 PM
-
11/14/05 Now York, NY
7:00 PM
(F)
1
S
-
$
11/14/05 New York, NY
7:01 PM
1
S
$
11/14/05 NOW York, NY
7:02 PM
(F)
1
s
CM Type: (A) Cal waiting (B) GII FOnvanl (C) Conference Can (8) Oala/Fax (F)Pelobile2Moblle (0) Volcemall (11) Free Calls
(K) WP3 Can
EFTA01714199
Itemized Details F
Account Number
Customer Service Number
1-800-937-8997
Nov 27.2005
Papa
31 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
11/14/05 8klyn Nyc, NY
7:18 PM
2
$
-
$
S
11/14/05 Queens Nyc. NY 8:02 PM
A)
2
-
$
$
11/14/05 Incoming
•
8:02 PM
A)
4
-
S
$
11/14/05 Hackensack, NJ 8:10PM
F)
-
S
$
11/14/05 Hackensack. NJ
8:11 PM
F)
-
$
$
11/14/06 New York, NY
8:14 PM
1
-
$
11/14/05 New York, NY
8:29 PM
10
-
$
$
11/14/05 New Yak. NY
8:51 PM
$
$
11/14105 Incoming
8:68 PM
3
-
$
11/14/05 Incoming
10:24 PM
2
-
$
11/14/05 Nevrark. NJ
11:65 PM
1
-
$
11/15/05 New York. NY
12:15AM
(F)
2
-
$
11/15/05 Bldyn Nye, NY
12:17 AM
(F)
1
s
11/15/05 Bklyn Nye. NY
12:17 AM
3
-
S
11/15/05 New Yak. NY
12:23AM
$
-
s
11/15/05 New Yak, NY
12:24AM
-
$
11/15/05 New York, NY
1:34 AM
1
S
-
$
11/15/05 Newark, NJ
1:43 AM
$
11/15/05 Queens Nyc, NY 2:18 AM
3
11/16/05 New York. NY
8:47 AM
(F)
3
-
$
$
11/16/06 New York, NY
9:54 AM
-
11/15/05 Incoming
10:02 AM
1
•
$
11/15/05 Incoming
10:04 AM
1
$
11/15/05 Nashvile, TN
10:27 AM
-
11/15/05 Brentwood, NY 10:28 AM
2
S
-
$
11/15/05 DIrAsst
10:29 AM
2
-
$
1.25
1.26
11/15/05 Dir Ass.
10:31 AM
2
•
$
1.25
S
1.25
11/16/06 New York, NY
10:42 AM
4
•
$
11/15/05 New York, NY
11:05 AM
3
$
-
$
11/15/05 WInteipaft, FL
11:09 AM
(F)
2
-
$
11/15/05 Hackensack. NJ 11:20 AM
(F)
1
$
11/16/05 Incoming
11:24 AM
(F)
11/15105 incoming
11:32 AM
-
$
11/15/05 tnhnterperk. FL
11:44 AM
(F)
1
-
11/15/06 Caldwell, NJ
11:59 AM
2
$
$
11/15/05 New York. NY
12:01 PM
(F)
-
$
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) moblie2Motae (G) Volcamail (H) Free Calls
(K) WPS Can
EFTA01714200
Itemized Details Fe
Aeccsint Number.
Customer Service Number
1-800.937-8997
Nov 27, 2005
Page
32 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/15/05 New York, NY
1:00 PM
1
$
-
s
11115/05 New Yak, NY
1:26 PM
-
s
11/15/05 New York. NY
1:37 PM
F)
•
$
S
11/15/05 New York, NY
2:54 PM
2
$
-
S
11115/05 New York, NY
3:25 PM
-
S
S
11/15/05 Bkiyn Nye. NY
3:26 PM
2
•
S
S
11/15/05 Bkiyn Nyc, NY
3:35 PM
2
•
S
$
11/15/05 Ionia, MI
3:45 PM
3
-
$
$
11/15/05 Incoming
3:53 PM
3
S
$
11/16/05 Incoming
4:10 PM
2
$
11(1545 New York, NY
5;23 PM
-
11/15/05 New York, NY
5:30 PM
1
$
-
S
11/15/05 New York, NY
5:37 PM
6
S
-
$
$
11/15/05 Incoming
5:46 PM
11
S
-
S
11115/05 Incoming
8:15 PM
3
S
-
S
11/16/05 Queens Nyc, NY 6:33 PM
-
$
11/15/05 New York NY
8:37 PM
2
•
$
11/15/05 Hackensack, NJ 8:48PM
1
$
mums Incoming
8:49 PM
-
$
11/16105 Etklyn Nye, NY
7:01 PM
1
S
-
S
11116(05 BkIyn Nye, NY
7:02 PM
1
-
$
11/16/05 Incoming
7:30 PM
(F)
1
-
$
11/15/05 Skirl Nye, NY
7:31 PM
1
-
S
11/15/05 New York, NY
7:32 PM
1
-
$
11/16/05 New York, NY
7:34 PM
(F)
-
$
11/15/05 New York, NY
8:06 PM
9
$
$
11/15/05 New York. NY
8:18 PM
5
$
$
11/15/05 New York, NY
8:21 PM
8
-
$
11/15/05 New York, NY
8:30 PM
1
$
-
$
11/15/05 Incoming
8:50 PM
(F)
1
$
-
$
$
11/15105 New York. NY
8:55 PM
(A)
1
-
$
11/15/05 Incoming
8:55 PM
(Al
24
S
11/15/05 Incoming
9:30 PM
(A)
11
-
$
$
11/15/05 Newark, NJ
9:43 PM
(A)
6
-
S
11/15/05 Incoming
9:49 PM
(A)
18
-
$
11/18/05 Incoming
10:03 AM
2
S
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Far (F) hlobile2MebIle (G) Voicemed (H) Free Calls
(K) WPS Cart
EFTA01714201
Itemized CutupIs Fc
Account Number:
Customer Service Number
1.800.937.8997
Nov 27. 2005
Page
33 of
82
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/16/05 New York, NY
10:56 AM
2
$
S
11/16/05 New York, NY
1:14 PM
2
-
$
11/16/05 Incoming
1:42PM
2
-
$
S
11/18/05 Incoming
2:05 PM
3
-
$
S
11/16/05 New York, NY
2:34 PM
1
-
$
11/16/05 Incoming
2:54 PM
F)
1
•
$
$
11116105 Incoming
2:56 PM
F)
$
$
11/16/06 Incoming
2:69 PM
F)
1
S
-
s
11/16/05 Incoming
3:21 PM
1
S
-
$
11/16/05 Incoming
3:56 PM
1
-
$
11/16/05 Incoming
3:67 PM
$
$
11/16/06 New York, NY
4:05 PM
-
$
$
11/16/05 New York, NY
4:05 PM
-
$
$
11/16/05 New York, NY
4:08 PM
1
-
$
11116/05 Incoming
4:17 PM
2
S
-
$
11/16/05 Bldyn Nye, NY
4:38 PM
-
$
11/16/05 Incoming
5:36 PM
1
-
$
11/16/05 Bronx Nyc, NY
5:38 PM
1
-
11/16/05 Incoming
6:01 PM
-
$
$
11/16105 Incoming
6:45 PM
2
5
-
S
$
11116M:05 New York, NY
6:48 PM
3
-
S
11/16/05 New York, NY
7:15 PM
1
S
-
$
11/16/05 Incoming
7:36 PM
4
S
-
S
11/16/05 Incoming
8:14 PM
-
11/16/05 New York, NY
8:39 PM
1
-
$
11/16/05 Incoming
8:41 PM
2
-
$
11/16/05 Bronx Nyc, NY
8:59 PM
1
-
$
11/16/05 Incoming
9:15 PM
8
-
$
11/16/05 Incoming
9:26 PM
A)
5
-
$
$
11/16/05 New York, NY
9:33 PM
-
$
$
11/16/06 Incoming
9:63 PM
21
$
11/16/05 Incoming
11:19 PM
3
-
$
11/16/05 Incoming
11:40 PM
(F)
29
S
S
11/17/06 Now York, NY
12:09 AM
(F)
11
-
$
11/17/05 Incoming
12:35 AM
-
$
$
11/17105 Dir Asst
12:52 AM
2
1.25
1.25
Cell Type: (A) Call Waling (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) MOak2MODlle (G) Volcatnall (H) Free Can
(K) WP$ Call
EFTA01714202
Iterryzad Details Fo
Account Number:
Customer Service Number
1-800-937-8997
No, 27.2005
Page
34 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Dostlnatlon
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/17/05 Hackensack, NJ 1:35 PM
(F)
2
$
-
$
11/17/06 NOW Yodc. NY
2:09 PM
(F)
-
$
$
11/17/06 Incoming
2:26 PM
-
$
11/17/05 Hackensack, NJ 2:26 PM
(F)
1
$
$
11/17/05 Hackensack. NJ 2:29 PM
e
S
$
11/17/05 Incoming
2:48 PM
1
$
-
$
11/17/05 Hackensack, NJ 2:51 PM
(F)
-
$
11/17105 Incoming
3:06 PM
(F)
1
•
S
11/17105 Incoming
3:16 PM
2
S
$
11/17/05 Hackensack, NJ 3:19 PM
(F)
2
11/17/05 New York. NY
3:30 PM
(F)
2
-
S
11/17/06 New York. NY
4:33 PM
(F)
1
S
-
S
11/17/06 New York. NY
4:33 PM
(F)
1
-
$
11/17/05 New York, NY
4:34 PM
(F)
1
-
S
S
11/17/05 New York, NY
4:36 PM
1
-
S
11/17/05 New York, NY
4:46 PM
(F)
1
-
S
11/17/05 New York, NY
4A7 PM
1
-
S
11/17/05 DirAsst
4:49 PM
2
-
S
1.25
1.25
11/17/05 New York, NY
4:50 PM
1
-
$
11/17/05 New Vont, NY
4:51 PM
(F)
1
-
$
11/17/05 1-8001
4:58 PM
1
S
11/17/05 1.800
4:67 PM
2
S
-
11/17/05 New York, NY
4:59 PM
(F)
1
$
-
$
11/17/05 New York, NY
5:00 PM
(F)
1
-
$
11/17106 New York, NY
5:01 PM
(F)
1
-
$
11/17/05 New York, NY
6:01 PM
(F)
1
$
11/17/05 New York: NY
5:02 PM
(F)
1
$
-
11/17/05 Incoming
6:03 PM
(F)
4
11/17/05 1.800%
6:11 PM
4
-
$
11/17/05 1-8008
5:15 PM
4
-
$
11/17/05 Incoming
5:20 PM
(F)
2
$
-
S
11/17106 Incoming
6:33 PM
(F)
1
-
$
•
11/17/05 Incoming
5:43 PM
IF)
3
$
-
$
-
$
11/17/05 Incoming
6:02 PM
(F)
1
S
-
$
$
11/17/05 NewYork, NY
8:18 PM
(F) .
1
S
-
S
$
11/17/0$ New York, NY
6:19 PM
(F)
1
S
-
S
Call Type: (A) CM Wailing (8) Call Forward (C) Conte:once Call (E) Dole/Fox (F) Moblle2Motele (C) Voleemell (H) Free Cats
(K) WP$ Call
EFTA01714203
Itemized Details F
Account Number:
Customer Service Number
1-800-937-8997
Nay 27.2005
Page
35 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cell
Destination
Time
Number
Cased
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/17/05 New York, NY
6:22 PM
(F)
1
$
-
$
S
11/17/05 New York, NY
6:23 PM
(A)
1
S
S
11/17/05 Incoming
8:23 PM
(A)
-
$
11/17/05 Incoming
8:26 PM
(F)
$
$
11/17/05 New York, NY
6:27 PM
(F)
1
-
$
S
11/17/05 Incoming
8:48 PM
1
-
$
$
11/17/05 New York, NY
7:26 PM
4
-
$
11/17/05 New York, NY
7:43 PM
1
-
$
$
11/17/05 New YOrk. NY
7:47 PM
1
•
S
$
11/17/05 New York, NY
8:16 PM
(F)
1
•
$
11/17/05 Incoming
8:19 PM
(F)
2
-
$
11/17/05 Incoming
8:33 PM
4
-
$
11/17/05 New York, NY
8:37 PM
(F)
-
S
11/17/05 New York, NY
8:38 PM
(F)
1
$
-
$
11117/05 Incoming
8:53 PM
(F)
3
-
11117/05 Incoming
9:00 PM
fh,
1
$
11/17/05 Incoming
9:22 PM
(F)
3
-
$
11/17/05 Bldyn Nyc. NY
10:30 PM
(F)
2
-
$
11/17/05 New York, NY
11:08 PM
1
S
-
$
$
11117/05 Incoming
11:58 PM
1
•
$
11/18/05 Incoming
12:03 AM
1
$
-
$
11/18/05 Incoming
12:06 AM
1
-
$
11/18/05 Incoming
12:10 AM
2
$
-
11/18/05 Incoming
12:14 AM
1
$
11/18/05 Incoming
12:25 AM
(F)
1
$
11/18/05 Incoming
12:36 AM
1
-
$
11/18/05 Incoming
12:40 AM
1
$
-
11/18/05 Incoming
12:44 AM
1
-
$
11/18/05 New York, NY
2:25 AM
1
-
11/18/05 New York, NY
2:26 AM
S
11/18/05 New York, NY
2:39 AM
2
-
$
11/18/05 Incoming
3:30 AM
1
-
$
11/18/05 Incoming
3:49 AM
1
-
S
11/18/05 New York, NY
4:05 AM
2
-
$
$
11/18/05 New York, NY
4:09 AM
6
$
$
11/18/05 Newark. NJ
4:24 AM
1
5
$
Cal Type: (A) Call Wafting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Motille2Moblie (G) Volcomall (H) Free Calls
(K) WPS Call
EFTA01714204
Itemized Details Fo
Account Number:
Customer Service Number
1-800-937-8997
Nov 27. 2005
Fags
36 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Chargos
Total
11/18/05 Incoming
8:11 AM
13
$
-
$
$
11/18/05 New York, NY
8:26 AM
7
-
S
$
11118/05 incoming
9:46 AM
2
-
S
$
11/18/05 incoming
1:03 PM
-
s
$
11118/05 Bidyn Nyc, NY
1:08 PM
-
$
$
11/18/05 New York, NY
1:26 PM
$
11/18/05 New York, NY
1:27 PM
-
$
$
11/18/05 Bkiyn NYC, NY
1:48 PM
1
-
$
$
11/18/05 New York, NY
1:53 PM
F)
6
S
•
$
$
11/18/05 New York, NY
1:69 PM
2
•
$
11/18/05 New York, NY
2:01 PM
F)
3
-
S
$
11/18/05 New York, NY
2:04 PM
5
-
$
$
11/18/05 New York, NY
2:09 PM
1
$
•
$
11/18/06 New York, NY
2:10 PM
$
$
11/18/06 New Yolk, NY
2:11 PM
1
-
$
11/18105 New York, NY
2:11 PM
(F)
1
-
$
11/18/05 Incoming
2:12 PM
2
•
S
11/18/05 Incoming
2:17 PM
(F)
2
-
$
11/18/05 Bronx Nyc, NY
2:38 PM
(F)
2
-
11/18105 Queens Nyc, NY 2:44 PM
$
11/18/05 Incoming
2:45 PM
1
-
$
11/18/05 Incoming
2:48 PM
2
S
-
11/18/06 Bldyn Nyc, NY
2:53 PM
2
-
$
11/18/05 Bidyn Nyc, NY
2:55 PM
1
-
11/18/05 Bkiyn Nyc, NY
3:02 PM
4
11/18/05 New York, NY
3:07 PM
2
-
$
11/18/05 incoming
3:50 PM
3
$
11/18/05 New York, NY
3:59 PM
3
S
11/18/05 Bronx Nyc, NY
4:26 PM
•
$
11/18/05 New York, NY
4:35 PM
2
$
11/18/05 New York, NY
4:42 PM
$
11/18/05 Incoming
5:18 PM
8
S
-
$
11/18/05 New York, NY
5:42 PM
W
1
S
-
$
11/18/05 Incoming
5:42 PM
W
2
S
-
$
11/18/05 New York, NY
5:44 PM
2
-
$
11/18/05 New York, NY
5:45 PM
8
S
-
$
Call Type: (A) Call Waiting (B) Call Fonvard (C) Conference Cell (E) Data/Fax (F)K40ble2alrabas (G) Voir:snail (N) Free Calla
(K)wFs Cal
EFTA01714205
Itemized De:ai's For
Account Number:
Customer Service Number
1.800.937-8997
"
Nov 27, 2005
Page
37 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
11/18/05 New York NY
5:53 PM
1
-
S
$
11/18/05 Incoming
8:44 PM
4
-
S
S
11/18/05 New York, NY
8:50 PM
(F)
•
$
11/18/05 New York, NY
8:51 PM
9
$
-
$
11/18/05 New York NY
9:00 PM
1
-
$
S
11/18/05 New York. NY
9:00 PM
$
S
11/18/05 Incoming
9:06 PM
(F)
14
-
$
S
11/18/05 Newark, NJ
9:22 PM
10
-
$
11/18/05 New York. NY
9:35 PM
-
$
11/18/05 Cost Care
11:11 PM
(H)
8
$
-
$
11/18/05 New York, NY
11:20 PM
1
-
11/18/05 New York, NY
11:21 PM
4
-
S
$
11/18/05 New York. NY
11:46 PM
1
-
$
11/18/05 New York, NY
11:46 PM
(F)
4
-
11/18/05 Incoming
11:51 PM
4
-
S
11/18105 New York, NY
11:54 PM
1
-
$
11/18/05 New York. NY
11:55 PM
1
$
11/18/05 incoming
11:56 PM
3
S
11/19/05 Chico, CA
12:23 AM
$
11/19/05 Incoming
12.46 AM
6
$
-
11/19/05 incoming
1:10AM
2
-
$
11/19/05 New York, NY
3:17 AM
1
S
11/19/05 New York NY
3:18 AM
1
$
•
S
11/19/05 New York, NY
320AM
2
-
$
11/19/05 Incoming
3:35 AM
4
-
S
11/19/05 Incoming
3:43 AM
3
$
•
S
11/19/05 New York, NY
3:58 AM
1
-
11/19/05 New York, NY
3:59 AM
2
-
S
11/19/05 New York, NY
4:10 AM
1
-
11119/05 Incoming
11:01 AM
(F)
2
$
-
S
11/19/05 New York, NY
11:03 AM
(A)
5
-
11/19/05 New York. NY
11:09AM
1
3
-
$
11/19/05 New York, NY
11:10 AM
(A)
9
S
-
S
11/19/05 Incoming
11:18AM
(A)
1
-
$
11/19/05 New York, NY
11:19 AM
(F)
1
-
11/19/05 New York, NY
11:22 AM
1
•
S
Cal Type: (A) Call WalUtop (B) Call Forward (C) Conference Call (E) Dela/Fax (F) motakamowia (G) VOICOM3il (H) Flee cans
(K) WPS Cal
EFTA01714206
Itemized Details For
Account Number:
Customer Service Number
1.800-937-8997
Nov 27. 2005
Page
38 of
82
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11119/05 Incoming
11:35 AM
F)
1
$
-
$
$
11/19/05 Incoming
11:49 AM
F)
-
$
11119/05 New York, NY
1207 PM
F)
4
-
$
11/19/05 incoming
12:28 PM
F)
3
$
-
$
$
11/19/05 New York, NY
1:00 PM
F)
-
$
•
11/19/05 Incoming
1:13 PM
1
-
$
$
11/19/05 New York, NY
1:19 PM
F)
1
•
$
$
11119/06 New York, NY
1:20 PM
F)
1
$
S
11/19/06 Dlr Asst
1:21 PM
9
-
S
1.25
$
1.25
11/19/05 Holyoke, MA
1:31 PM
7
-
$
$
11/19/05 New York, NY
1:40 PM
F)
•
$
s-
11/19/05 New York, NT
1:42 PM
•
S
11/18/05 Incoming
1:48 PM
•
$
$
11/19/05 New York, NY
1:58 PM
1
S
11/19/05 New York, NY
1:69 PM
1
11/19/05 New York, NY
2:01 PM
1
• $
-
$
11119/05 Incoming
2:05 PM
-
$
11/19/05 Incoming
2:09 PM
6
$
$
11/19/05 Newark, NJ
2:19 PM
-
$
11/19/05 New York, NY
2:21 PM
-
$
11/19105 Hackensack, NJ 2:22 PM
(F)
•
s
11/19/05 Incoming
2:25 PM
1
•
$
$
11/19106 incoming
2:26 PM
0:)
2
-
$
$
11/19/05_ New York, NY
2:63 PM
(F)
1
S
-
$
11/19/05 Incoming
3:09 PM
(F)
3
$
$
$
11/19105 incoming
3:54 PM
1
S
-
S
11/19/05 Incoming
4:21 PM
0:)
2
S
-
11/19105 Incoming
4:59 PM
(F)
3
S
-
11/19105 New York, NY
5:03 PM
1
S
S
11/19/05 Ftlaudemil, FL
5:46 PM
(F)
1
S
-
$
11/19/05 New York, NY
5:50 PM
1
$
$
11/19/05 Rye, NY
5:61 PM
(F)
S
•
S
11/19/05 Incoming
6:27 PM
(A)
2
-
11/19/05 incoming
6:41 PM
2
$
$
11/19/05 incoming
6:47 PM
(F)
7
S
-
S
11/19/05 incoming
6:59 PM
1
$
-
Call Typo: (A) Can Wading (B) Call Forward (C) Conference Call (E) DataiFax (F) Mobilo2MornUo (G) Voloomal (H) Fre, Cans
(K) POPS Cal
EFTA01714207
Itemized Details For
Account Number:
Customer Service Number
1.800.937-8997
Nov 27. 2005
Page
39 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cali
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/19105 Incoming
7:03 PM
(F)
2
S
-
$
11/19/05 Caldwell, NJ
7:52 PM
(A)
2
S
-
$
11/19105 Incoming
7:53 PM
(A)
48
S
-
$
11/19/05 Incoming
8:57 PM
(F)
1
S
-
s
11/19/05 Incoming
9:48 PM
1
-
S
11/19/05 Incoming
11:2fi PM
1
-
$
$
11/19/05 Incoming
11:40 PM
2
S
-
$
11/19/05 Incoming
11:48 PM
2
S
-
$
11/20/05 Bidyn Nye, NY
12:12 AM
1
S
-
S
S
11/20/05 Newark. NJ
12:13 AM
1
S
S
11/20/05 New Yak, NY
12:19 AM
1
-
$
11/20/05 Incoming
12:20 AM
1
$
S
11/20/05 Newark, NJ
12:28 AM
1
-
$
11/20/05 Newark, NJ
12:28 AM
1
-
$
$
11/20/05 Newark, NJ
3:57 AM
1
-
S
11/20/05 New York, NY
3:58 AM
2
-
$
11/20/06 Incoming
4:20 AM
2
S
S
$
11/20/05 Gardencity, NY
4:21 AM
1
S
11/20/05 Bronx Nyc, NY
4:36 AM
1
-
S
11/20/05 Bronx Nyc, NY
4:36 AM
1
$
S
11/20/05 Incoming
4:61 AM
1
S
S
11/20/05 Newark, NJ
4:52 AM
4
•
S
11/20/05 Caldwell, NJ
4:56 AM
1
-
11/20/05 Rye, NY
1:44 PM
(F)
1
$
11/20/05 Incoming
1:63 PM
(F)
2
S
-
S
11/20/05 New York, NY
2:13 PM
1
$
-
$
11/20/05 New York. NY
2:22 Phi
1
-
S
11/20105 Incoming
2:36 PM
(F)
7
$
-
S
11/20105 New York, NY
2:45 PM
9
S
-
$
11/20105 Incoming
3:18 PM
1
-
11/20/05 New York, NY
3:27 PM
1
S
11/20/05 Hackensack. NJ 3:31 PM
(F)
-
11/20/05 New York, NY
3:42 PM
-
$
11/20/05 New York, NY
3:43 PM
1
-
$
11/20/05 Hackensack, NJ 3:51 PM
IF)
1
-
$
11/20/05 Incoming
4:59 PM
1
-
$
Ca Type: (A) Cell waling (B) Cal Forward (C) Conference Cal (E) Dais/Fax (F) Mobile2Mobile (G) Vole/naafi (H) Free Calls
(K) YIPS Cal
EFTA01714208
Itemized Details Fo
Account Number:
Customer Service Number
1.800.937-8997
Nov 27 2005
Page
40 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/20/05 Bronx Nyo, NY
5:00 PM
11/20/05 Incoming
6:35 PM
11120/05 Incoming
7:41 PM
11120105 New York, NY
8:49 PM
11/21/05 New York, NY
2:49 AM
11/21/05 Incoming
3:34 AM
11/21/05 Incoming
4:22 AM
11/21/06 Incoming
6:66 AM
11/21/05 New York, NY
9:08 AM
11/21/35 Incoming
9:26 AM
11/21/05 Incoming
9:57 AM
11/21/05 New York, NY
10:29 AM
11/21/05 New York, NY
10:31 AM
11121/05 Rye, NY
10:43 MA
11/21/05 incoming
1:10 PM
11121/05 New York, NY
1:12 PM
11/21/05 blooming
1:18 PM
1121105 New York, NY
1:24 PM
11/21/05 New York, NY
1:26 PM
11t21/05 New York, NY
1:48 PM
11/21/05 Incoming
2:29 PM
11/21/05 Rye. NY
241 PM
11/21/05 Hadonsack, NJ 2.47 PM
1121/05 Jerseycity, NJ
11/21/05 Incoming
11/21/05 Incoming
11/21/05 New York, NY
11/21/05 Rye, NY
11/21/05 Incoming
11/21/05 Incoming
5:38 PM
11/21/05 Incoming
5:41 PM
2:48 PM
2:50 PM
3:07 PM
3:50 PM
3:54 PM
6:14 PM
11/21/05 Incoming
5:55 PM
1121/75 New York, NY
6:13 PM
11/21/06 VVinterpork, FL
6:21 PM
11/21/05 Incoming
6:26 PM
11/21/05 New York, NY
6:51 PM
1
-
$
S
9
-
$
24
-
$
2
-
$
$
$
2
$
-
2
•
-
s
20
S
-
s
2
S
-
$
$
$
S
•
$
2
-
$
2
•
3
-
$
3
•
$
$
3
-
$
2
S
-
3
-
5
5
-
$
-
$
1
$
-
3
S
-
4
•
$
3
-
2
-
2
-
$
2
-
1
-
$
4
-
2
-
5
• $
-
Can Type: (A) can waiting (8) Cal Faward (C) Conference Call (E) DaWFaX (F)Moblie2Motala (G) VolCernaa (K) Free Cafes
(K) WPS Call
EFTA01714209
Itemized Details F
Account Number.
'
Customer Service Number
1-800-937-8997
Nov 2;2005
Page
41 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
11/21/05 New York, NY
6:52 PM
(F)
1
$
-
$
$
11/21/05 New York, NY
6:62 PM
(F)
1
$
-
$
11/21/06 New York, NY
6:53 PM
(F)
1
-
$
11/21/05 New York, NY
6:54 PM
(F)
11/21/05 New Wick, NY
7:09 PM
(F)
-
$
11/21/05 New York, NY
7:12 PM
(F)
2
$
-
$
S
11/21/05 New York, NY
7:19 PM
(F)
1
$
-
$
11/21A)5 New York, NY
7:20 PM
1
$
-
$
11/21/05 New York. NY
7:21 PM
(A)
3
$
-
$
11/21/05 Incoming
7:22 PM
(A)
2
$
-
$
11/21/05 Newt York, NY
8:15 PM.
2
$
•
$
$
11121/05 New York, NY
8:19 PM
5
$
-
$
$
11/21/35 Newark, NJ
10:53 PM
2
$
-
$
$
11/21/05 New York, NY
10:58 PM
3
$
-
$
$
11/21105 Incoming
11:42 PM
4
3
•
$
$
11/22/05 Incoming
1a05 AM
(F)
2
$
•
$
$
11/22/06 Incoming
10:01 AM
(F)
5
S
-
$
$
•
11/22/05 klackensadt, NJ 10:38 AM
(9
2
$
-
$
$
11/22/05 Incoming
10:53 AM
(F)
1
$
-
$
$
11/22/05 Incoming
10:53 AM
4
$
•
$
$
11/22/05 New York, NY
1:15 PM
(A)
8
$
-
$
$
-
1122/06 New York, NY
1:23 PM
(9
1
$
-
$
$
11/22/05 Dir Asst
1:24 PM
2
$
-
$
1.25
$
1.25
11/22/05 DI( Asst
1:26 PM
2
$
-
$
1.25
$
1.25
11/22/05 WAY York, NY
1:55 PM
(F)
1
$
-
$
$
-
11/22/05 New York, NY
1:55 PM
1
$
11/22/05 Incoming
1:55 PM
(F)
2
-
$
$
11/22/05 New York, NY
1:58 PM
3
$
-
$
11/22/05 New York, NY
2:01 PM
(F)
1
-
$
11/22/05 New York, NY
2:02 PM
(F)
1
$
$
11722/05 New York, NY
2:03 PM
1
$
11/22/05 Gardenclty, NY
2:09 PM
1
-
11/22/05 New York, NY
2:10 PM
1
-
$
11/22/05 Incoming
2:31 PM
(F)
4
-
$
11/22/05 New Yak,
2A8 PM
1
-
11/22/05 New York. NY
2:51 PM
(F)
2
-
$
Call Type: (A) Call waxing (B) Call Forward (C) Conference Cal (E) Dala/Fax (F) Mobila2Mobilo (G) Voicemail (14) Free Calls
(K) WP$ Call
EFTA01714210
Customer Service Number
1-800-937-8997
Nov 27, 2005
Itemized Details Fo
Account Number:
•
Pago
42 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
11/22/05 Now York, NY
2:57 PM
1
$
-
S
$
11/22/05 Incoming
3:19 PM
3
-
S
11122/05 New York, NY
3:24 PM
2
•
S
$
11/22/05 Incoming
3:37 PM
-
S
S
11/22/06 Incoming
3:40 PM
6
-
S
$
11/22/05 Incoming
3:51 PM
S
-
S
$
vuzvos New Yak, NY
4:06 PM
3
-
$
11/22/05 New York, NY
4:09 PM
7
S
$
11/22/06 New York, NY
4:16 PM
$
$
11122/05 New York, NY
4:23 PM
2
-
$
11/22/05 Incoming
4:27 PM
4
S
S
11/22/05 Incoming
4:34 PM
W
3
-
$
$
1122105 Incoming
4:36 PM
W
2
-
S
S
11/22/05 New York, NY
4:41 PM
1
-
$
S
11/22/05 Incoming
4:46 PM
6
•
$
S
11/22/05 New York, NY
4:61 PM
1
-
S
11/22/05 Green Bay, WI
4:63 PM
1
S
-
$
11/22/05 Incoming
4:55 PM
3
S
-
S
$
11122/05 Incorning
5:08 PM
2
•
$
11/22/06 1-886#
6:19 PM
7
-
$
11/22/05 New York, NY
6:26 PM
$
11/22105 New York, NY
5:32 PM
4
S
-
$
11/22/05 Incoming
6:23 PM
1
S
-
S
11/22/05 Incoming
6:29 PM
(A)
7
$
11/22/05 New York, NY
6:36 PM
(A)
11
$
-
$
11/22/05 Incoming
6:46 PM
(A)
2
•
$
11/22/05 New York, NY
6:48 PM
1
•
$
$
1122105 New York, NY
6:48 PM
1
-
$
11/22/05 Hackensack, NJ 6:62 PM
1
-
$
11/22/05 Jerseycity, NJ
6:53 PM
1
-
$
11/22/05 New York, NY
8:64 PM
W
2
-
$
11/22/06 Incoming
6:66 PM
W
3
$
11/22/05 Incoming
7:00 PM
5
S
S
11/22105 Incoming
7:08 PM
3
•
$
11/22/05 New York, NY
7:15 Pal
2
S
-
s
11/22/05 New York, NY
7:23 PM
-
$
$
Can Type: (A) Cal Waiting (8) Call Forward (C) Conference Can (E) ONWFax (F) mooned:U.0:We (G) VokemaN (H) Free Cats
(K) WAS Cal
EFTA01714211
Itemzed Details Fro
Account Number:
Customer Service Number
1-800.937-8997
Nov 27 2C05
Pagc
43 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alrt'me
Charges
Toll
Charges
Total
11/22/05 Incoming
7:29 PM
1
$
-
$
$
11/22/06 New York, NV
7:32 PM
2
S
11/22/05 Bronx Nye. NY
7:43 PM
(A)
4
-
S
$
11122/05 Incoming
7:46 PM
(A)
3
-
$
11/22/05 Jerseydty, NJ
7:48 PM
6
$
S
11/22/05 Queens Nye, NY 7:56 PM
1
S
$
$
11/22/05 New York, NY
8:00 PM
-
$
$
11/22/05 Queens Nyc, NY 8:05 PM
1
-
$
S
1122/05 New York. NY
8:06 PM
1
-
11/22/05 New York, NY
8:07 PM
1
-
$
$
11/22/05 New York, NY
8:08 PM
1
-
$
5
11/22105 New York. NY
8:08 PM
1
$
$
11/22/05 Queens Nye, NY 8:09 PM
1
$
-
$
11/23105 New York, NY
12:19 PM
3
-
$
$
11/23/05 New York, NY
12:36 PM
1
-
11/23/05 Incoming
12:37 PM
(F)
1
-
$
$
11/23/05 New York, NY
1:31 PM
1
11/23/05 Incoming
1:44 PM
1
S
-
S
11/23/05 incoming
2:17 PM
2
S
-
$
11/23/05 Bronx Nye, NY
4:38 PM
4
S
$
11123/05 Incoming
6:09 PM
3
S
-
11/23/05 Incoming
5:20 PM
-
$
11/23/05 Bronx Nyc, NY
6:26 PM
1
-
$
11/23105 Queens Nyc, NY 6:28 PM
-
$
11/23/05 Queers; Nye, NY 5:32 PM
$
-
$
11/23/05 Newark, NJ
5:34 PM
S
$
$
11/23/05 New York. NY
5:35 PM
09
S
-
$
11/23/06 New York, NY
6:42 PM
-
$
11/23/05 incoming
6:44 PM
-
$
11/23/05 Incoming
6:04 PM
-
$
11/23/05 Newark. NJ
7:17 PM
1
S
-
$
11/23/05 Newark, NJ
7:20 PM
2
-
11/23/05 Incoming
7:32 PM
8
-
11/23/05 White Pis, NY
8:36 PM
1
•
$
11/23/05 011410.4 Nye. NY 8:39 PM
(A)
2
-
$
11/23/05 incoming
940 PM
(A)
2
-
$
Can Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mot:4102/40HG (G) Volcemell (H) Free Calls
(K) WPS Cal
EFTA01714212
Itemized Details For
Account Number.
Customer Service Number
1-800-937-8997
Nov 27. 2305
Page
44 of
82
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
11/23/05 Incoming
8:41 PM
(A)
4
$
-
$
11/23/06 Queens Nyo, NY 8:46 PM
3
-
S
$
11/23/05 Bronx Nye, NY
9:19 PM
1
-
s
11/23/05 Bronx Nye, NY
9:20 PM
-
$
11/23/05 Bronx Nye, NY
9:22 PM
S
$
11/23/06 Newark, NJ
9:23 PM
2
-
$
$
11/23/05 New York, NY
9:29 PM
1
$
-
$
S
11/23/05 Bronx Nye. NY
9:31 PM
1
-
S
S
1123/05 Bronx Nye, NY
9:32 PM
1
-
$
•
11/23/05 Bronx Nye, NY
9:33 PM
1
$
$
11/23/05 Bronx Nye., NY
9:33 PM
1
-
$
11/23/05 Bronx Nye, NY
9:34 PM
1
-
S
$
11/23/06 Bronx Nye, NY
9:36 PM
-
S
11/23/05 New York NY
9:37 PM
(A)
2
-
S
11/23/05 Incoming
9:38 PM
(A)
-
S
1123/05 New York, NY
9:39 PM
$
11/23/05 Incoming
9:60 PM
1
-
S
11/23/05 Incoming
10:06 PM
1
-
$
$
11/23/05 Incoming
10:08 PM
1
-
S
11/23/05 New York, NY
10:343 PM
2
11/23/05 Incoming
10:47 PM
1
S
11123/05 Gardeneity, NY 10:50 PM
•
2
S
$
11/23/05 New York, NY
10:62 PM
2
-
S
11/23/06 Incoming
11:18PM
2
-
S
$
11/24/05 Incoming
12:44 AM
1
-
S
11/24/05 Owens Nye. NY 12:53 AM
1
-
S
11/24/05 Queens Nye, NY 12:63 AM
1
-
11/24/05 New York, NY
12:68 AM
2
-
$
11/24/05 Incoming
12:69 AM
(A)
1
-
S
11/24/05 Queens Nye. NY 1:02 AM
-
$
11/24/05 Gardenclty, NY
1:06 AM
1
$
-
11/24/05 New York, NY
3:22 AM
(F)
2
S
11/24/06 Incoming
4:04 AM
(F)
s
11/24/05 New York, NY
4:19 AM
(F)
s
•
s
11/24/06 New York, NY
4:21 AM
(F)
s
$
11/24/05 New York, NY
4:22 AM
(F)
-
$
CSI Type: (A) Co waiting (0) Cal Forward (C) ConCorence Call (E) Cala/Fax (F) blobik32MotAle (O) Voictimai I (H) Foie Calls
(K) WPS Cal
EFTA01714213
itemized Details For
Account Number:
Customer Service Number
1-800.937-8997
Nov 27, 20C5
Pace
45 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11124(05 Bklyn Nyc, NY
4:26 AM
1
-
S
11/24/05 Freehold, NJ
4:28 AM
1
$
11/24/05 Jenwycity, NJ
4:20 AM
2
-
11/24/05 New York, NY
4:33 AM
1
-
11124/05 Bklyn Nye, NY
4:34 AM
3
-
S
S
11/24/05 Queens Nyc, NY 4:37 AM
1
S
11/2406 Incoming
7:32 AM
(F)
2
-
S
S
1124/05 Incoming
8:06 AM
(F)
1
-
$
11/24/05 Incoming
8:10AM
1
-
$
11/24/06 Incoming
8:52 AM
3
-
$
11/24/05 New York, NY
10:28 AM
1
$
11/24/05 incoming
10:30 AM
5
•
$
11/2495 New York. NY
12:36 PM
1
•
S
11/24/05 New York, NY
12:36 PM
1
•
S
11/24/05 incoming
12:37 PM
2
-
$
11/24/05 Incoming
1:34 PM
2
-
$
11/24/05 incoming
2:01 PM
4
•
S
11/24/05 New York, NY
2:34 PM
3
-
S
11/24/06 Incoming
2:47 PM
3
-
S
11/24/05 incoming
3:18 PM
1
-
$
11/24/05 Gardena, CA
3:19 PM
-
S
•
$
11/24/05 New York, NY
4:02 PM
2
-
$
•
$
11/24/05 incoming
4:38 PM
2
-
•
$
11/24/06 New York, NY
9:27 PM
1
-
11/24/05 New York. NY
9:28 PM
(A)
2
-
$
11/24/05 Incoming
9:30 PM
(A)
3
-
S
11/2695 New York NY
1:44 PM
2
$
11/26/05 Bronx Nyc, NY
2:37 PM
1
-
11/26/05 Newark, NJ
2:40 PM
1
-
S
$
11/25/05 New York NY
2:48 PM
(A)
2
-
S
11/25/05 Incoming
2:47 PM
(A)
4
-
11/25/05 Incoming
3:00 PM
(F)
1
•
S
11/25/05 Incoming
3:01 PM
W
5
-
S
11/2695 New York, NY
3:06 PM
10
-
S
•
$
11/25/06 Incoming
3:25 PM
-
S
11/25/05 Incoming
3:34 PM
4
•
S
Call Typec (A) Cal Walling (8) Call Forward (C) Conference Call (E)Oata/Fax (F) Moblle2Moblle (G) Vele:email (ti) Free Calls
WPS Cali
EFTA01714214
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Nov 27. 2005
Paso
46 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/26/05 Incoming
3:38 PM
2
$
-
$
$
11/26/06 New York, NY
4:29 PM
6
-
$
$
11/25/05 Incoming
4:53 PM
2
S
-
S
S
11/2525 Incoming
4:58 PM
3
-
S
$
11/25/05 Incoming
4:59 PM
1
-
$
S
11/26/05 New York. NY
5:20 PM
2
•
S
S
11/25/05 Incoming
5:22 PM
12
•
$
S
11/25/05 incoming
5:50 PM
1
-
$
S
1112525 Incoming
6:68 PM
2
-
$
11125/05 New York. NY
6:02 PM
-
$
11/25/05 New York. NY
6:03 PM
1
-
$
$
11/25/05 New York. NY
6:04 PM
4
$ .
-
$
$
11/2526 Incoming
8:09 PM
1
-
11/25/05 Incoming
8:09 PM
2
-
$
11/25/05 New YOrk. NY
5:12 PM
1
-
$
$
11/25/05 New Yak NY
6:12 PM
1
-
$
S
11/25/05 Incoming
6:49 PM
4
$
•
$
$
1125/05 Incoming
7:09 PM
3
-
S
11/25/05 incoming
7:14 PM
4
-
$
1125/05 incoming
8:01 PM
9
-
$
$
11/25/05 incoming
8:26 PM
3
-
$
$
11/25/05 White Pls. NY
9:11 PM
1
-
$
11/25/05 Queens Nye. NY 10:38 PM
1
-
$
11/26/05 Bronx Nye. NY
10:43 PM
4
-
$
11/25/05 Incoming
10:49 PM I
2
-
$
$
11/25215 Incoming
11:00 PM
1
$
-
$
11/25/05 Incoming
11117 PM
4
-
$
•
$
11/2526 Incoming
11:26 PM
1
-
$
1125/05 Incoming
.11:52 PM
1
-
$
1126/05 New Yak. NY
12:03 AM
1
S
-
$
11/28/05 Queens Nye, NY 12:07 AM
1
5
•
$
$
11/26/05 Queens Nye. NY 12:07 AM
$
-
$
11/26/06 Queens Nye. NY 12:08 AM
1
$
-
$
11/28/05 Queens Nyc, NY 12:10 AM
2
-
$
•
$
1128/05 Incoming
12:10 AM
2
-
$
11/26/06 Gardencity, NY 12:12 AM
S
S
Cal Type: (A) Cal Waling (B) Cal Forward (C) Conference Call (E) Data/Fox (F) MoblIaMobile (G) Votemall (H) Free Calls
(19 WP$ Cal
EFTA01714215
Itemized Details Fo
Account Number:
Customer Service Number
1.800.937.8997
Nov 27. 2005
Page
47 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
tAlnutes
Airtime
Charges
Toll
Charges
Total
11/26/05 Incoming
12:27 AM
1
$
-
$
11/26/05 Incoming
12:31 AM
1
-
$
11/26/05 New York, NY
3:41 AM
1
-
$
11/26/05 New York, NY
3:42 AM
S
$
11/26/05 Hackensack NJ 2:57 PM
2
-
11/26/05 New York, NY
3:02 PM
1
s
$
1V26/05 Incoming
3:12 PM
18
-
S
S
11/26/05 Atlantic, NY
3:30 PM
1
$
-
$
$
11/26/05 New York. NY
3:54 PM
2
-
$
$
11/26/05 Inglewood, CA
3:56 PM
4
•
$
11/26/05 New York, NY
4:01 PM
1
S
-
S
11/26/05 IncorNng
4:20 PM
1
-
$
11/26/05 Inglewood, CA
4:54 PM
2
-
$
11/28/05 Incoming
5:00 PM
2
-
$
$
11/28/05 Incoming
5:15 PM
7
-
S
11/28/05 Incoming
8:37 PM
2
$
-
S
11/2W05 New York, NY
7:06 PM
3
S
-
S
$
11/26/05 Beveflyhls, CA
7:08 PM
2
-
$
11/26/05 New York, NY
7:17 PM
2
-
S
S
.
-
11/28/05 Inglewood, CA
7:28 PM
3
-
$
$
11/26/05 New York, NY
7:45 PM
-
$
11/26/05 Incoming
8:31 PM
3
-
$
11/26/05 Incoming
10:06 PM
$
-
$
11/28/05 Inglewood, CA
10:07 PM
-
11/28/06 New York, NY
10:08 PM
-
$
11/26/05 Inglewood, CA
10:08 PM
1
S
-
S
11/26/05 Inglewood, CA
10:11 PM
2
-
$
11/26/05 New York, NY
10:12 PM
5
-
11/26/05 New York, NY
10:23 PM
2
-
$
$
11/26/05 Incoming
1025 PM
3
$
$
11/26/05 Incoming
10:30 PM
3
S
-
$
11/26/05 Incoming
10:33 PM
1
S
$
Total Zero VM calls
194
$
S
SUBTOTAL
3,276
-
$
33.75
S
33.75
Cal: Typo: (A) Colt
(B) Call Foiwald (C) Contrivance Call (E) Cala/Fax (F) Mobile2Mobie (G)Voicorrail (II) Free Calla
(K) WPS Call
EFTA01714216
Itemized Details F
Account Number:
Customer Service Number
1-800-937-8997
Dec 27, 2C05
Page
9 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/27/05 New York, NY
2:60 AM
6
$
-
s
$
11/27/06 New York, NY
2:55 AM
1
-
$
$
11/27/05 New York, NY
2:56 AM
1
-
$
11127/05 New York, NY
2:57 AM
2
-
$
11/27/05 New York, NY
4:31 AM
12
S
$
11/27/05 Inglewood, CA
4:56AM
(F)
1
S
-
$
$
11127/05 Queens Nye, NY 4:58 AM
1
-
$
11/27105 Incoming
5:00 AM
3
S
-
$
S
11/27/05 New York, NY
5:06 AM
4
-
$
$
11/27/05 New York, NY
3:67 PM
4
-
$
11/27/06 Floratpark NY
4:01 PM
17)
1
-
$
$
11/27/05 New York, NY
4:01 PM
5
-
S
11/27/06 New York, NY
5:10 PM
1
S
-
11/27/05 Incoming
5:28 PM
2
-
5
1127/05 New York, NY
5:30 PM
2
S
-
S
11/27/06 Incoming
6:09 PM
-
$
11/27/06 Incoming
6:16 PM
1
$
11/27/05 Hackensack, NJ 6:37 PM
fF)
2
$
-
$
11/27/05 Incoming
6:40 PM
2
$
-
S
11/27/05 New York, NY
6:60 PM
2
-
S
11/27/05 New York, NY
6:58 PM
2
11/27/05 Bronx Nye, NY
7:18 PM
2
-
$
1127/05 New York, NY
8:15 PM
3
S
-
S
11/27/05 New York, NY
10:40 PM
1
-
S
1127/05 New York, NY
10:43 PM
-
$
11/27/05 Queens Nye, NY 10:44 PM
1
$
11/27/05 Inglewood, CA
10:44 PM
1
S
-
$
11/27/05 RocNA Ctr, NY
10:46 PM
1
S
-
$
$
11/27/05 Gardencity, NY 10:47 PM
1
-
11/27105 New Yak, NY
10:48 PM
1
-
$
11/27/05 New York, NY
11:18 PM
6
$
11/27$35 New York, NY
11:22 PM
1
S
11/27/05 Incoming
11:22 PM
3
-
S
11/28/05 Incoming
12:05 AM
2
-
11/28/05 New York, NY
12:06 AM
1
-
$
11/28/05 Incoming
12:09 AM
2
-
$
$
Cal Type: (A) Cal WaNng (B) Call Forward (C) Conference Cal (E) DatarFax (F)Mobllo2Moblla (G) VsIcem all (H) free Cells
(K) WPS Cel
EFTA01714217
Itemized Details Fo
Account Number:
Customer Service Number
1.800.937.8997
Doc 27, 2005
Page
10 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Numbor
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
11/28105 New York, NY
12:11 AM
11/28/05 New York. NY
12:11 AM
11/28/05 Incoming
12:12 AM
11/28/05 Incoming
12:13 AM
11/28/05 New York, NY
12:15 AM
11/28/05 Roclal Ctr, NY
1:00 AM
1128105 New York, NY
1:05 AM
11/28/05 New York, NY
1:08 AM
11/28/05 Dir Asst
1:09 AM
11128/05 New York, NY
1:12 AM
11/28/05 Incoming
1:13 AM
11/28105 Incoming
1:38 AM
11/28/05 Now York, NY
4:10 AM
11/28/05 New York, NY
8:33 AM
11/28/05 Incoming
11:29 AM
11/28/05 Incoming
12:22 PM
1128/05 Incoming
3:44 PM
11/28/05 Incoming
4:48 PM
1128/05 Incoming
5:38 PM
11/28/05 Gardenclty, NY
8:04 PM
11/28/05 New Yak, NY
6:28 PM
11/28/06 Incoming
7:18 PM
11/28/05 New Yak, NY
7:22 PM
11/28/05 New York, NY
7:32 PM
11/28/05 New York, NY
7:44 PM
11/28/05 New York, NY
7:49 PM
11/28/05 Incoming
8:02 PM
1128/05 New York, NY
8:04 PM
11/28/05 Incoming
8:34 PM
11/28/05 New York. NY
8:49 PM
11/28/05 New York, NY
8:50 PM
11128105 DIrAsst
8:54 PM
11/28/05 Incoming
8:56 PM
11/28/05 Incoming
9:08 PM
11/28/05 San Fran, CA
10:00 PM
11/28/05 Incoming
10:01 PM
(F)
(A)
1
$
-
S
S
$
$
2
-
$
S
-
$
$
2
-
S
$
1
S
-
$
1
-
$
$
$
2
-
$
1.25
$
1.25
$
3
-
$
11
S
-
S
$
$
3
-
S
2
-
S
3
$
S
1
s
2
-
$
-
$
1
S
-
$
2
-
S
$
2
S
-
2
-
$
2
-
2
-
S
$
1
$
2
-
$
16
$
-
$
1
$
2
1
•
$
1.25
1.25
12
-
$
-
2
-
$
1
s
-
S
Call Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Gale/Fax (F) Mobile2MobIle (G) Volcemail (II) Free Celli
(K) WPS Call
EFTA01714218
Itemized Details Fo
Account Number:
Customer Service Number
1-800-937-8997
Dec 27.2005
Page
11 of
41
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
11/28/05 New York, NY
10:05 PM
1
-
$
S
11/28/05 Incoming
10:07 PM
1
S
$
.
S
11/28/05 Incoming
10:31 PM
5
S
s
$
11/28/05 San Fran, CA
10:35PM
s
11/28/05 incoming
10:35 PM
7
-
$
$
11/28/05 Intoning
10:38 PM
-
s
$
11/28/05 Incoming
10•/2 PM
12
-
S
$
11/29/05 Incoming
12:21 AM
8
•
$
S
11/29/05 New Yak, NY
9:55 AM
(9
4
$
-
$
11/29/05 Gardeneily, NY 12:20 PM
1
-
$
11/29/05 Incoming
12:26 PM
2
$
-
$
11129/05 incoming
1:68 PM
1
-
$
11/29/05 New York, NY
2:25 PM
3
$
11/29/05 New York, NY
3:21 PM
$
11/29/05 New York, NY
3:22 PM
-
s
11/29705 New York, NY
328 PM
-
$
11/29/05 New York. NY
3:27 PM
-
$
$
11/29/05 Incoming
4:34 PM
2
-
5
$
11/29/05 Hackensack, NJ 4:49 PM
(F)
$
$
11/29/05 Incoming
4:56 PM
-
$
11/29/05 Hackensack, NJ 5:32 PM
(F)
2
S
-
$
11/29/05 Hackensack, NJ
6:60 PM
(F)
2
-
11/29/05 Dk Asst
8:25 PM
1
S
1.25
1.25
11/29/05 Incoming
1020 PM
$
11/30/05 New York, NY
1:59 PM
3
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11/30/05 New York, NY
2:24 PM
2
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11/30/05 New York, NY
2:26 PM
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11/30/05 Newark. NJ
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11/30/05 Incoming
4:03 PM
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11/30/05 Incoming
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11/30/06 incoming
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11/30/05 Hackensack. NJ
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11/30/05 Dir Asst
4:43 PM
1
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11/30/05 Bronx Nye, NY
4:53 PM
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11/30/05 Gardeneity, NY
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Call Type: (A) Call WaInva (B) Cat Reward (C) Conference Gait (EI Oata/Fax (Fg Mobile21.4otate (G) VoIcemat (H) Free Cads
0.0 WPS CM
EFTA01714219
Itemized Details Fo
Account Number:
Customer Service Number
1.800-937-8997
Dec 2/, 2065
Page
12 of
47
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 Incoming
7:04 PM
1
-
S
$
11/30/05 Newark, NJ
7:29 PM
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11/30105 Incoming
7:31 PM
-
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11/30/05 Hackensack, NJ 7:53PM
1
$
$
11130/05 Jorsoycity, NJ
8:02 PM
$
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$
11)30/05 New York. NY
8:05 PM
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$
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11130/05 Queens Nye, NY 8:23 PM
1
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$
11/30/05 Incoming
8:28 PM
1
S
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$
$
11/30/06 New York, NY
8:33 PM
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7
S
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$
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11/30/05 Incoming
8:40 PM
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$
11130/05 New York, NY
8:42 PM
1
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$
11/30/05 New York, NY
8:45 PM
1
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$
11130/05 Incoming
8:50 PM
1
$
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$
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$
11/30/05 New York, NY
8:58 PM
1
$
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$
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11/30/05 Newark, NJ
9:00 PM
1
$
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$
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$
11/30)05 Dir Asst
9:03 PM
2
$
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$
1.25
$
1.25
11/30/05 Dfr Asst
9:05 PM
2
$
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$
1.25
$
1.26
11130/05 Dr Asst
9:08 PM
2
$
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11/30/05 Dlr. Asst
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11/30/05 DIr Ass'
9:11 PM
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9:12 PM
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11/30/05 Rodwi Ctr, NY
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$
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11/30/05 Incoming
10:26 PM
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11/30/05 Incoming
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12/01105 Newark, NJ
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12/01/05 Queens Nyc, NY 2:03 AM
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2:04 AM
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12/01/05 Queens Nye, NY 2:05 AM
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12/01/06 Incoming
2:10 AM
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12/01/05 New York, NY
3:08 AM
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12/01/05 New York, NY
3:08 AM
1
-
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12/01/05 New York, NY
3:09 AM
-
$
12/01/05 New York, NY
3:09 AM
1
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$
$
12/01/05 New York, NY
3:09 AM
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EFTA01714221
Itemized Details F
Account Number:
Customer Service Number
1.800.937-8997
Dec 27, 2C05
Pegs
14 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/01/05 New York, NY
4:43 PM
2
-
$
$
12/01/05 New York, NY
4:44 PM
(F)
-
$
$
12/01/05 Incoming
4:47 PM
(F)
-
5
S
12/01/05 New Yolk, NY
4:54 PM
(F)
2
-
$
12/01/05 Incoming
5:00 PM
(F)
$
S
12/01/05 Incoming
6:19 PM
21
S
-
$
12/01/05 New York, NY
5:41 PM
1
-
$
$
12/01/05 Incoming
5:51 PM
2
$
$
$
12/01/05 New York, NY
5:54 PM
-
$
12/01/06 Now York, NY
5:56 PM
$
12/01/05 New York, NY
6:57 PM
2
12/01/05 New York, NY
5:69 PM
(F)
1
-
$
12/01/05 New York, NY
6:01 PM
1
-
$
12/01/05 New York, NY
6:03 PM
1
-
12/01/05 New York, NY
6:05 PM
(F)
1
-
12/01/05 New York, NY
6:06 PM
-
12/01/05 Incoming
6:07 PM
4
-
$
12/01A)5 Incoming
6:38 PM
1
-
$
12/01/05 Incoming
5:42 PM
1
-
$
12/01/05 New York. NY
7:31 PM
2
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12/01/05 Incoming
7:44 PM
(F)
1
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12/01(05 incoming
7:45 PM
10
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12/01/05 New York, NY
8:01 PM
2
-
$
12/01/05 Now York, NY
8:04 PM
1
S
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12/01/05 New York, NY
8:05 PM
9
S
-
$
12/01/05 Newark, NJ
8:14 PM
1
-
$
12/01105 Gardencity, NY
8:17 PM
1
-
12/01/05 incoming
8:29 PM
1
-
$
12/01/05 Incoming
8:36 PM
1
-
12./01/05 New York, NY
8:38 PM
1
-
12/01/05 New York, NY
8:39 PM
4
$
12/01/05 Incoming
8:47 PM
1
-
$
12/01/05 incoming
9:07 PM
1
5
-
$
12/01/05 Incoming
9:15 PM
1
$
-
$
$
12/01/05 New York, NY
9:16 PM
1
-
$
12/01/05 Incoming
10:40 PM
2
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$
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Cal Type: (A) Cal Waiting (B) Can Forward (C) Conferenno Cal (E) DatatFax (F) hfoolie2Mobiie (G) Voicerro (H) Free Calls
09 IMPS Cal
EFTA01714222
Itemzed Details Fo
Account Number:
Customer Service Number
1-800.937.8997
Oac 27. 2405
Page
15 or
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Cali
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/01/05 New York, NY
11:57 PM
3
S
-
$
$
12/02/05 Incoming
12:26 AM
1
-
s
$
12/02/05 New York, NY
3:08 AM
2
S
-
$
12/02/05 Rockvi Ctr, NY
3:31 AM
7
S
-
$
12/02/05 Bronx Nyc, NY
4:06 AM
1
S
-
3
$
12/02/06 incoming
4:08 AM
2
S
-
$
12/02/05 Newark, NJ
4:11 AM
1
S
12/02/05 incoming
4:11 AM
-
$
$
12/02/05 Bronx Nye, NY
4:12 AM
2
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$
12/02/05 incoming
4:12 AM
2
.
S
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12/02/05 Newark, NJ
4:15 AM
$
12/02/05 Incoming
4:39 AM
-
$
12/02/05 New Yak, NY
5:20 PM
-
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12/02/05 New Yak, NY
5:21 PM
S
12/02/05 New York. NY
5:21 PM
2
$
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12/02/05 Queens Nyc, NY 6:25 PM
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12/02/05 Queens Nyc, NY 6:26 PM
1
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12/02/05 Caldwell. NJ
6:35 PM
9
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12/02/06 New York, NY
8:37 PM
4
12/02/05 Incoming
6:41 PM
2
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12/02/05 incoming
7:06 PM
3
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12/02/05 Incoming
7:21 PM
2
S
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12/02/05 New York, NY
7:40 PM
2
S
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12/02/05 Incoming
7:42 PM
1
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12/02)06 New Yak, NY
7:63 PM
1
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12/02/05 New York, NY
7:64 PM
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$
12/02/05 incoming
7:65 PM
-
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12/02/05 Incoming
8:63 PM
2
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12/02/06 Newark, NJ
9:14 PM
-
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12/02/05 Calchvell, NJ
920 PM
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12/02/05 Newark. NJ
11:18 PM
1
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12/03/05 Newark. NJ
3:07 AM
2
$
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$
12/03/06 Bronx Nyo, NY
2:00 PM
3
$
12/03/05 Gardencity, NY
2:04 PM
5
$
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$
12/03/05 Newark, NJ
2:11 PM
•
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12/03/05 New York, NY
3:46 PM
4
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Call Type: (A) Cal Walling (B) Cal Forman:I (C) Conlerance Can (E) Data/Fax (F) Motele2Alobile (G) Voscemall (H) Free Calls
WPS Cell
EFTA01714223
Itemized Details Fo
Account Number
Customer Service Number
1.800.937.8997
Dec 27. 2005
Page
i6 or
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/03/05 Bronx Nyc, NY
3:51 PM
1
S
-
S
$
12/03/D5 Bronx Nye, NY
3:62 PM
1
-
$
12/03/05 Bronx Nye, NY
4:27 PM
-
$
$
12/0105 Bronx Nye. NY
4:28 PM
3
-
$
12/03/05 DI; Ant
4:36 PM
2
$
1.25
1.25
12/03/05 Newark. NJ
6:26 PM
1
$
12(03/05 Newark, NJ
5:26 PM
1
$
-
$
-
12/03/05 Incoming
5:59 PM
1
$
$
12/03/05 Dir Asst
7:56 PM
-
1.25
S
1.25
12/03/05 Bronx Nye, NY
8:03 PM
F)
2
S
-
S
12/03/05 incoming
8:13 PM
1
12103/05 Gardeneity. NY
8:14 PM
2
$
-
$
12/03/05 New York. NY
8:50 PM
6
$
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$
$
12/03/05 DU Asst
8:57 PM
2
-
$
1.25
1.25
12/03/05 Bronx Nyc, NY
9:52 PM
1
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$
12/03/05 Incoming
10:01 PM
3
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$
12/03/05 New York, NY
10:11 PM
1
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$
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$
12/03)05 Incoming
10:26 PM
4
$
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$
12/03/05 Bronx Nye, NY
10:47 PM
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$
12/03/05 Bronx Nye, NY
11:16 PM
1
-
$
$
12/03/05 Incoming
11:36 PM
-
$
12/04/05 New York, NY
2:08 AM
2
-
$
12(04/05 Incoming
2:09 AM
-
s
12104/05 Gardencity. NY
2:35 AM
1
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$
12/04/05 New York. NY
2:40 AM
$
12/04/05 New York, NY
2:40 AM
$
12/04/05 Incoming
4:22 AM
2
S
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$
12/04/06 Bronx Nye, NY
4:32 AM
•
$
$
12/04/05 Bronx Nye, NY
4:33 AM
$
12/04/05 Incoming
4:36 AM
1
-
$
12/04/05 Newark, NJ
6:31 AM
I
$
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$
12/04/05 Caldwell, NJ
5:33 AM
1
S
12/04/05 Bronx Nye, NY
6:52 AM
(F)
-
S
$
12/04/05 Newark. NJ
5:55 AM
2
-
S
12/04/05 Bronx Nyc, NY
5:58 AM
F)
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$
12/04/05 New York, NY
4:23 PM
-
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Ca Type: (A) Cal Waling (8) Call Forward (C) Conference Call (t) Dalai& ax (n) Mobile2Mobrte (G) Voicemaa (H) Free Calis
(K) WPS Cal
EFTA01714224
Itemized Details For
Account Number:
Customer Service Number
1.800-937.8997
Dec 27, 2005
Page
17 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
12/04/05 Incoming
4:50 PM
F)
-
$
12/04/05 Caldwell, NJ
5:06 PM
1
-
•
$
12/04/06 Incoming
6:21 PM
$
12/04105 New York, NY
6:29 PM
1
-
12/04/05 New York, NY
6:30 PM
1
-
$
$
12/04/05 New York, NY
5:31 PM
1
s
$
12/04/05 Dir Asst
6:19 PM
2
-
$
1.25
1.25
12/04/05 Incoming
7:24 PM
7
$
S
$
12/05/05 Newark. NJ
.12:12 AM
1
-
$
$
12/05/05 New York, NY
1:41 PM
3
S
-
$
12/06/05 Incoming
1:43 PM
8
$
S
12/05/05 Jemeyaly, NJ
2:01 PM
2
S
-
$
$
12/05705 Bronx Nyc, NY
2:03 PM
$
12/05/05 Bronx Nye, NY
2:24 PM
1
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$
12/05/05 New York, NY
3:06 PM
1
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$
12/05105 New York, NY
3:07 PM
12
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$
12105/05 DirAsst
3:25 PM
1
$
1.25
S
1.25
12/05/05 Incoming
3:28 PM
1
-
$
12/05/05 Bronx Nyc, NY
3:34 PM
1
$
-
$
12/05/05 New York, NY
3:36 PM
1
$
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$
12/06/05 Bronx Nye. NY
5:07 PM
1
-
$
12/05/05 Bronx Nyc, NY
6:07 PM
(A.)
$
12/05/05 Incoming
5:07 PM
(A)
1
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$
12/05/05 New York, NY
6:08 PM
1
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$
12/05)05 Incoming
5:10 PM
6
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12/05/05 Incoming
5:18 PM
1
-
S
12/05/05 Di r Asst
6:00 PM
2
$
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1.25
$
1.25
12/05/05 Incoming
7:06 PM
2
-
$
$
12/05/05 Bronx Nyc, NY
7:09 PM
1
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12/06/05 New York, NY
7:10 pm
3
5
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$
12/06/05 New York, NY
8:24 PM
3
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$
12/06/05 New York, NY
2:15 PM
1
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$
12/06105 Bronx Nyo, NY
2:15 PM
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4
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12/06/05 New York, NY
2:26 PM
1
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$
12/06/05 Bronx /4K, NY
3:41 PM
(F)
7
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$
$
12/06/05 Bronx Nye, NY
3:46 PM
(F)
4
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$
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EFTA01714225
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Itemized Details F
Account Number:
Customer Service Number
1-800-937-8997
Dot 27, 2005
Page
18 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
12(06/05 Queens Nyc, NY 4:04 PM
2
$
$
12/06105 Incoming
4:06 PM
C)
7
$
$
12/06/05 Bronx Nye. NY
4:10 PM
C)
-
$
12106/05 Incoming
4:14 PM
2
S
$
S
12/06/05 New York, NY
4:16 PM
-
$
12/06/05 New York, NY
4:16 PM
1
$
$
12106/05 New York, NY
4:17 PM
$
12/06/05 Bronx Nye, NY
4:17 PM
1
-
$
12/06/05 Incoming
4:23 PM
(F)
-
S
12/06/05 Bronx Nye, NY
4:24 PM
1
S
-
S
S
12/06/05 New York, NY
4:26 PM
•
12/06105 Bronx Nye. NY
4:28 PM
2
-
$
12/06/05 Queens Nye, NY 4:41 PM
1
-
$
12/06/05 New York, NY
4:43 PM
3
•
$
12/06/05 Incoming
5:15 PM
2
-
$
12/06/05 Queens Nyc, NY 5:30 PM
4
$
12/06/05 Incoming
5:44 PM
6
•
$
12/06/05 New York, NY
5:52 PM
2
$
$
12/06/05 Incoming
6:06 PM
4
12/06/05 Incoming
6:11 PM
3
5*
$
12/06/05 New York, NY
6:37 PM
4
S
$
12/06/06 Newark, NJ
6:48 PM
1
12/06/06 Incoming
6:51 PM
3
12/06/05 Bronx Nye, NY
7:00 PM
4
12/06/05 Bronx Nye, NY
7:04 PM
3
12/06/05 New York, NY
7:07 PM
2
$
12/06/05 New York, NY
7:33 PM
-
$
$
12/06/05 Incoming
7:34 PM
1
S
-
12/06/05 Incoming
7:38 PM
5
$
-
$
12/06/05 Incoming
7:54 PM
1
$
12/06/06 Gardencity, NY
8:34 PM
2
$
12/06/05 Queens Nye, NY 8:35 PM
1
-
$
12/06/05 Queens Nye, NY 8:38 PM
1
$
12/06/05 New York, NY
8:47 PM
1
-
S
12/06/05 Incoming
8:67 PM
(F)
2
$
-
$
$
12/06/05 Bronx Nyc, NY
8:58 PM
(F)
1
$
-
$
$
•
Call Type: (A) Cell Walling (9) Cal Forward (C) Conference Call (E) De(a/Fox (F) Moblle2MoOl0 (G) Volcornail (H) Free Calla
(K) WPS COI
EFTA01714226
Itemized Details Fc
Account Number:
Customer Service Number
1.800.937.8997
Dec 27, 2005
Page
19 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alnime
Charges
Toll
Charges
Total
12)06/05 New York, NY
9:01 PM
1
$
S
12/06/05 Incoming
9:11 PM
3
-
S
12/06/05 Incoming
9:15 PM
3
-
S
S
12/06/05 1=m:rig
9:27 PM
16
-
$
12/06/05 Newark, NJ
10:15 PM
-
$
S
12/07/05 New York, NY
8:56 AM
(F)
2
S
-
S
$
12/07/05 New York, NY
8:59 AM
-
$
12/07/06 Incoming
9:00 AM
6
$
-
$
$
12/07/05 Newark, NJ
9:08 AM
2
-
S
12/07/05 Incoming
10:64 AM
(F)
1
$
12/07/05 Incoming
12:59 PM
(F)
1
•
$
12/07/05 Newark, NJ
3:08 PM
1
S
-
$
12/07/05 Incoming
3:34 PM
1
-
$
$
12/07/05 Jerseyeity, NJ
4:12 PM
3
-
$
$
12107/05 Hackensack, NJ 4:15 PM
(')
•
$
$
12/07/05 Hackensack, NJ 4:55PM
(F)
2
•
$
$
12/07/05 Incoming
5:42 PM
(Fl
2
S
-
S
$
12/07/05 Bronx Nye, NY
6:24 PM
(F)
1
-
S
S
12107/05 Incoming
6:38 PM
1
-
$
12/07/05 Incoming
7:18 PM
1
-
S
12107105 Incoming
7:28 PM
1
S
-
$
12/07105 Incoming
8:38 PM
1
S
-
12/07/05 New York, NY
10:15PM
1
S
-
S
12/07/05 New York. NY
10:16 PM
2
-
$
12/07/05 Incoming
10:25 PM
0.1
1
S
$
12/07/05 Bronx Nye, NY
10:26 PM
4:F/
1
12/07/05 Caldwell, NJ
10:38 PM
2
S
-
$
12/07/05 Caldwell, NJ
10:40 PM
2
12/07/05 Incoming
10:49 PM
3
-
S
12/08/05 Now York, NY
12:16 AM
2
-
S
12/08/05 Incoming
12:01 PM
09
1
-
$
12/08/05 New York, NY
12:31 PM
2
-
$
12/08/05 New Yet*, NY
12:37 PM
(P)
1
•
$
12/08/05 New York, NY
12:38 PM
(F)
1
$
$
5
12/08/05 Incoming
12:42 PM
(Fl
2
$
-
$
12/08/05 New York. NY
1:25 PM
(F)
1
S
-
S
' 5
Cal Type: (A) Call VValtryg (B) Cali FOINY8fd (C) Conference Cal (E) Data/Fax (F)mosile2siciene (O) Volcemall (H) Free Calls
(K) WPS Call
EFTA01714227
itemized Ceta
Fo
Accourt Nanber.
Customer Service Number
1-800.937-8997
Drc 27, 2C35
Pate
20 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Cali
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/08/05 Incoming
1:28 PM
F)
2
$
-
-
$
$
$
12/08/05 New Yak, NY
1:34 PM
(F)
$
12108/05 Incoming
1:35 PM
F)
-
$
$
12/08105 Gerdencity, NY
1:47 PM
2
S
-
12/08105 incoming
1:58 PM
2
S
-
S
12/08105 New Yak, NY
2:08 PM
1
-
s
5
12/08/05 New York, NY
2:07 PM
(F)
-
S
$
12/08/05 Incoming
2:09 PM
-
$
S
12/08/05 New York, NY
2:12 PM
(F)
1
•
$
12/08/05 Incoming
2:32 PM
1
$
-
12/08/05 Incoming
2:46 PM
1
-
S
12/08/05 New Yak, NY
2:54 PM
(F)
2
-
S
12/08/05 Incoming
2:56 PM
(A)
5
12/08/05 incoming
3:01 PM
2
-
$
12/08/05 incoming
3:07 PM
1
$
12/08105 incoming
7:10 PM
1
-
$
$
12/08/05 Incoming
7:17 PM
4
-
12/08/05 Bronx Nye, NY
9:32 PM
5
S
-
$
$
12/08/05 Bronx Nyc, NY
9:51 PM
(F)
3
12/08/05 Incoming
10:02 PM
(F)
1
12/08/05 Bronx Nyc, NY
10:02 PM
(F)
3
12/08/06 New York, NY
11:06 PM
1
12/08/05 New York, NY
11:07 PM
1
12/08105 Bronx Nyc, NY
11:08 PM
IP)
2
$
12/08/05 incoming
11:17 PM
2
12/08/05 Incoming
1112 PM
(F)
2
-
$
12/08/05 Incoming
11:41 PM
4
-
12/08/05 Inoornlng
11:47 PM
6
S
-
S
12/09/05 Bronx Nye, NY
12:01 AM
1
•
$
12/09/05 New Yak, NY
12:02 AM
1
12/09/05 New Yak, NY
12:03 AM
4
12/09/05 Incoming
12:23 AM
3
-
$
12/09/05 Incoming
12:53 AM
5
-
S
12/09/05 Incoming
12:59 AM
W
5
5
-
12/09/05 Incoming
1:12 AM
11
-
$
12/09/05 New York, NY
1:24 AM
1
•
•
5
Call Type: (A) Call waiting (B) Call Pearled (C) Conference Call (E) Data/Fen (F) MottHe2Moblie (G) Vokemal (H) Free Calls
(K) WPS Can
EFTA01714228
Itemized Deta.ls For
Account Number:
Customer Service Number
1-800.937.8997
Dec 27, 2005
Page
21 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges..
Total
12/09105 New York, NY
1:25 AM
1
-
s
$
12109105 Incoming
1:38 AM
-
$
12109/05 Intoning
2:06 AM
-
S
$
12/09/05 Incoming
2:12 AM
•
s
$
12/09/05 Incoming
2:43 AM
9
2
-
$
12/09/05 incoming
2:50 AM
F)
1
•
$
12/09/05 incoming
2:51 AM
-
s
$
12/09/05 New Yak NY
6:09 PM
s
$
12/09/05 incoming
6:11 PM
4
$
12/09/05 New York, NY
5:16 PM
•
$
12/09/05 Incoming
6:41 PM
4
-
$
$
12/09/05 Caldwell, NJ
8:15 PM
3
S
-
12/09105 Gardencity, NY
8:43 PM
4
-
$
12/09/05 Bronx Nye. NY
9:56 PM
-
$
$
12/09/05 Incoming
10:00 PM
•
$
$
12/09/05 Incoming
11:21 PM
3
S
-
S
$
12/09/05 New York, NY
11:41 PM
-
$
12/09/05 New York. NY
11:42 PM
-
$
12/09/05 Incoming
11:47 PM
F)
1
-
S
S
12/10/05 Incoming
1:02AM
F)
1
$
-
12/10/05 Incoming
1:05AM
(F)
2
-
$
$
12110/05 incoming
1:10 AM
-
$
12/10/05 New York, NY
1:10 AM
3
-
$
12/10105 Incoming
1:26 AM
•
$
$
12/10/05 New York, NY
2:06 AM
1
$
•
$
12/10/05 New York, NY
2:09 AM
3
-
12/10/05 Bronx Nyc, NY
3:21 AM
(F)
-
$
12/10/05 New York, NY
3:28 AM
S
$
12/10/05 Incoming
3:63 AM
1
E
-
$
$
12/10/05 Incoming
4:33 AM
(F)
1
-
12/10/05 Incoming
4:56 AM
(F)
2
S
-
S
$
12/10/05 Bronx Nye, NY
5:05 AM
(F)
1
-
$
$
12/10/05 Bronx Nye, NY
5:05 AM
(F)
1
-
$
S
12/10/05 Bronx Nyc, NY
6:08 AM
(F)
1
-
12/10/05 Bronx Nye, NY
6:10 AM
(F)
$
12/10/05 Bronx Nyc, NY
5:11 AM
(F)
1
S
-
$
Call Type: (A) Call Welling (B) Cal Forward (C) Conference Call (E) Dala/Fax (F) Mobre2h1obile (G) Volcemall (H) Free Calls
(K)WPS Cal
EFTA01714229
Itemized Details Fo
Account Number:
Customer Service Number
1.800.937.8997
Dec 2r, 20D5
Page
22 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
12/10/05 Bronx Nyc, NY
5:13 AM
IF)
1
$
-
12/10/05 Bronx Nye, NY
5:13 AM
IF)
-
$
$
12110105 Bronx Nyc, NY
5:14 AM
F)
-
$
$
12/10/05 Bronx Nyc, NY
5:21 AM
F)
1
•
$
12/10/05 Bronx Nyc, NY
6:26 AM
(F)
2
$
-
$
12/10/05 Bronx Nye, NY
6:31 AM
(F)
$
$
12/10/05 Bronx Nyc, NY
5:31 AM
-
$
S
12/10/05 Incoming
5:31 AM
A)
1
$
$
12/10/05 Incoming
5:33 AM
(F)
1
$
$
$
12/10/05 Incoming
5:59 AM
12/10/05 Bronx Nye, NY
6:13 PM
-
$
12/10/05 New York, NY
5:18 PM
7
S
-
$
12/10/05 Bronx Nyc, NY
5:27 PM
1
-
$
12/10/06 Incoming
6:28 PM
(F)
$
$
12/10/05 Bronx Nye, NY
5:28 PM
(F)
2
-
$
12/10/06 Hackensack NJ 5:30 PM
1
$
$
12/10/05 Incoming
6:48 PM
2
-
$
12/10/06 Newark, NJ
6:12 PM
1
$
-
$
$
12/10/05 incoming
8:41 PM
3
$
$
$
12/10/05 BrOrDc Nyc, NY
7:13 PM
(7)
3
$
$
$
12/10/05 New York, NY
7:27 PM
(F)
18
$
S
S
12/10/05 Bronx Nyc, NY
8:31 PM
3
$
$
$
12/10/05 incoming
8:54 PM
9
$
$
$
12/10/05 Incoming
9:14 PM
1
$
$
$
12/10/05 Incoming
9:42 PM
O7
1
$
$
$
12/10/05 Bronx Nyc, NY
9A3 PM
(F)
1
S
-
S
S
12/10/05 Incoming
1029 PM
1
5
-
$
$
12/10/05 Bronx Nyc, NY
11:02 PM
1
S
-
$
S
12/10/05 dr Asia
11:05 PM
1
$
-
$
1.25
S
1.25
12/10/05 Bronx Nyc, NY
11:08 PM
1
$
-
$
S
12/10/05 Bronx Nyc, NY
11:09 PM
2
$
-
S
S
12/10/05 Bronx Nye, NY
11:11 PM
(F)
2
$
-
S
$
12/10/05 Bronx Nyc, NY
11:14 PM
1
S
-
$
$
12/10/06 Newark, NJ
11:15 PM
(A)
2
$
-
S
$
12/10/05 Incoming
11:16PM
(A)
2
S
-
$
$
12/10(05 New York, NY
11:18 PM
1
$
-
$
$
Call Type: (A) Call Waiting (6) Call Forware (C) Conference Call (E) Data/Fax (F) Moblle2aleene (G) volcomaii (H) Free Cans
OD WPM CM
EFTA01714230
Itemized Details Fo
Account Number
Customer Service Number
1.800.937-8997
Doc 27, 2005
Page
23 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/10/05 Incoming
11:33 PM
(F)
6
•
$
$
12/10/05 Bronx Nye. NY
11:43 PM
(F)
1
-
$
$
12/11/05 Incoming
12:18 AM
1
S
-
$
$
12/11/05 Bronx Nyc, NY
3:45 AM
(F)
1
-
S
$
12111/05 Bronx Nyc, NY
3:46 AM
2
-
5
S
12/11/05 Paterson, NJ
3:48 AM
1
$
-
$
5
12/11/06 New York, NY
.3:49 AM
2
S
•
$
S
12/11105 New York, NY
3:61 AM
•
$
S
12/11/05 New York. NY
3:58 AM
1
$
$
12/11/05 New York NY
4:33 AM
3
-
S
$
12/11/05 New York. NY
4:42 AM
1
12111/05 New York. NY
4:44 AM
-
S
$
12/11/05 New Yak, NY
4:47 AM
1
-
$
$
12/11/06 Incoming
5:00 AM
2
S
S
12/11105 New York, NY
5:02 AM
1
$
•
S
12/11/06 New York, NY
5:03 AM
3
$
12/11/05 New York, NY
5:59 AM
5
•
$
$
12/11/05 Incoming
6:05 AM
8
$
12/11/05 Queens Nye, NY 6:13 AM
14
-
S
$
12/11/05 Brentwood. NY
6:38 AM
1
-
S
12/11/05 Bronx Nye. NY
10:53 AM
(F)
1
$
-
$
12/11/05 New York, NY
12:62 PM
1
-
$
•
$
12/11/05 Rodcvl Cir, NY
12:64 PM
(F)
10
S
-
S
12/11/05 Holyoke, MA
1:08 PM
1
$
12/11/05 Incoming
1:10 PM
11
$
-
$
12/11/05 Rodin Ctr, NY
1:65 PM
(F)
2
-
$
12/11/05 Brentwood, NY
1:58 PM
2
-
$
12/11/05 Incoming
2:22 PM
4
-
$
$
12/11/05 New York, NY
2:27 PM
2
'
-
$
12/11/05 • New York NY
2:29 PM
2
-
S
12/11/05 New YOrk, NY
2:31 PM
1
S
$
12/11/05 Caldwell. NJ
2:32 PM
3
S
$
12/11/05 Rociol Ctr, NY
2:34 PM
2
-
12111105 New York, NY
2:38 PM
1
-
$
12/11/05 Incoming
2:44 PM
4
-
$
12/11/05 Incoming
2:51 PM
2
$
$
CS Type: (A) Cal Welting (tit) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Moble (G) Volcemal (H) Free Calls
(K) WPS Call
EFTA01714231
Itemized Details F
Account Number.
Customer Service Number
1-800-937-8997
Dec 27. 2005
Page
24 or
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
12/11/05 Queens Nye, NY 2:56 PM
1
$
-
$
$
12/11105 Dir Asst
2:59 PM
3
S
-
$
1.25
$
1.25
12/11/05 Incoming
3:06 PM
2
S
-
$
12/11105 Newark, NJ
3:14 PM
2
S
-
$
$
12111/05 White Pit NY
3:16 PM
3
S
-
$
12/11/05 Incoming
3:19 PM
1
-
S
S
12/11/05 Rockvl CV, NY
3:50 PM
F)
4
$
-
$
S
12J11/05 Incoming
4:01 PM
3
S
-
$
S
12/11/05 Incoming
5:28 PM
1
$
-
$
$
12/11105 Incoming
5:31 PM
2
S
-
S
$
12/11/05 Brenhvood, NY
5:56 PM
2
S
-
$
$
12/11/05 Dir Asst
6:05 PM
1
$
-
$
1.25
S.
1.25
12/11/05 Dir Asst
8:06 PM
2
S
-
S
1.25
$
1.25
12/11/06 New York, NY
7:39 PM
17
S
-
S
S
12/11/05 Incoming
8:00 PM
2
$
•
S
S
12/11105 Incoming
8:15 PM
IF)
2
•
S
12/11/06 mooning
8:34 PM
-
$
$
12/11/05 Rodivi Ctr, NY
8:36 PM
(F)
2
-
$
12/11105 incoming
8:45 PM
re)
2
-
$
12/11/05 Incoming
9:14 PM
3
•
$
12/11/06 Rocky' Ctr, NY
9:17 PM
(F)
1
-
S
12/11/06 Rockvl Ctr, NY
9:18 PM
(F)
2
S
-
S
12/11/05 Queens Nyc, NY 9:39 PM
6
$
$
12/12/05 Incoming
1:04 AM
(F)
3
-
$
12/12/05 Incoming
2:02 AM
lFl
1
•
$
12/12/05 Rockvl Ctr, NY
3:33 AM
(F)
2
-
12/12/05 New York, NY
4:43 AM
2
-
12/12/05 Incoming
1:12 PM
1
-
12/12/05 incoming
3:34 PM
1
-
$
12/12/05 incoming
3:35 PM
1
S
-
$
12/12/05 IncomIng
3:44 PM
1
-
$
12/12/05 Roclorl Ctr, NY
3:46 PM
(F)
2
$
12/12/05 New York, NY
3:47 PM
2
S
-
$
12/12/05 White Pis, NY
3:48 PAA
1
-
$
12/12/05 New York, NY
3:49 PIA
(A)
2
-
12/12/05 Incoming
3:59 PM
(F)
6
S
-
S
Call Type: (A) Cal Wafting re) can Fonwro (C) Conforenco Call (E) Data/Fax (F) mowie2mobile (6) Volcsmall (H) Fret Calls
(IC) WPS Call
EFTA01714232
Itemized (Details Fo
Account Number:
Customer Service Number
1.800.937.8997
Dec 27, 2005
Page
25 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call-
DestinatIon
Time
Number
Celled
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12112)05 Holyoke, MA
4:04 PM
18
$
-
S
$
12/12105 Incoming
4:21 PM
3
$
-
S
S
12/12/05 New York, NY
5:07 PM
-
$
S
12/12/05 New York, NY
6:09 PM
•
s
12/12/05 Newton, NJ
5:09 PM
1
$
•
S
$
12/12/05 Gardencity, NY
5:11 PM
A)
3
-
$
12/12/05 Incoming
5:12 PM
1
-
$
$
12/12/06 Incoming
5:12 PM
2
S
12112/05 Newton. NJ
5:14 PM
6
-
S
S
12/12)05 Incoming
5:19 PM
4
$
-
$
12/12/05 Gardendty, NV
5:22 PM
1
$
-
S
12/12(05 Incoming
6:22 PM
1
-
$
12/12/05 Olr Asst
9:44 PM
1
S
-
$
1.25
1.25
12/12/05 Incoming
10:06 PM
6
S
-
$
12/12/05 Incoming
10:17 PM
4
-
$
12/12/05 Bronx Nyc, NY
10:21 PM
1
-
$
12/12/05 Jerseydty, NJ
10:52 PM
1
$
-
$
12)12(06 Newark, NJ
11:12 PM
1
-
$
12/12)05 Incoming
11:24 PM
4
-
$
12/12/05 New York, NY
1128 PM
1
$
•
$
12/12/05 Now Volt NY
11:39 PM
1
$
•
$
12/12/05 New York, NY
11:40 PM
3
-
$
12/13/06 Jersayclty, NJ
12:08 AM
5
-
S
12/13/05 Jortleycity, NJ
12:13 AM
1
S
$
$
12/13/05 IncomIng
12:14 AM
1
-
$
12/13/05 Incoming
4:47 PM
4
-
12/13/05 New York, NY
11:19 PM
2
-
$
12/14/06 New York. NY
4:21 PM
2
-
12/14/05 Bronx Nyo, NY
4:24 PM
(F)
6
-
$
12/14/05 New York, NY
6:27 PM
6J
12
-
$
12/14/05 Incoming
7:27 PM
2
-
$
12/14/05 New York, NY
7:29 PM
1
-
$
12/14/05 New York, NY
7:30 PM
1
-
12/14105 InoOMIng
7:32 PM
1
-
12/14/05 New York, NY
7:40 PM
1
-
S
12/14/05 Incoming
7:45 PM
1
-
S
Cell Type: (A) Cad Welting (8) Call Forward (C) Conference Cat (E) Dal arFax (F)Moblie2mot(iie (0) VoicemaIl (el Free Cams
(K) VIPS Cal
EFTA01714233
Itemized Details F
Account Number:
Customer Service Number
1.800-937-8997
Dec 27, 2005
Page
26 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/14/05 Jerseycity, NJ
8:36 PM
1
$
-
$
12/14/05 Incoming
8:38 PM
3
•
$
$
12/14/05 Bronx Nyc, NY
11:03 PM
(F)
-
$
12/14/05 incoming
11:07 PM
3
$
$
12/16/06 New York, NY
8:43 AM
-
$
12/15/05 Jerseycity, NJ
8:44 AM
1
$
12/15/05 New Todt, NY
8:45 AM
-
$
$
12/15/05 Newark, NJ
8:47 AM
1
$
-
$
$
12/15/05 New York, NY
12:30 PM
(F)
1
-
12/15/05 New York, NY
12:38 PM
3
-
12/15/05 New York, NY
12:50 PM
(F)
1
-
S
12/15/05 queens Nye, NY 12:63 PM
1
•
$
12/15/05 Incoming
12:55 PM
(F)
2
$
-
S
12/15/05 New York, NY
12:57 PM
IF)
1
-
12/15/05 Incoming
1:02 PM
(F)
13
-
12/15/05 Incoming
1:16 PM
(F)
-
$
12/15/05 Newark, NJ
1:35 PM
1
•
$
$
12/15/05 New York, NY
2:18 PM
(F)
2
S
-
S
12/15/05 Incoming
2:28,44
(F)
7
$
-
$
12/16/05 Incoming
3:11 PM
2
-
$
$
12/15/05 New York, NY
3:16 PM
(F)
1
5
-
$
12/15105 New York, NY
3:17 PM
-
$
12/15/05 Incoming
3:22 PM
1
-
$
12/15/05 Incoming
3:37 PM
5
-
$
12/15105 New York, NY
3:42 PM
-
$
12/15/05 Incoming
3:48 PM
(F)
2
$
$
12/16/05 Incoming
4:36 PM
8
-
$
12/15/05 New York, NY
4:43 PM
(A)
9
-
$
•
$
12/15105 New York, NY
4:52 PM
1
S
-
$
•
$
12/15/05 Bronx Nyc, NY
4:53 PM
(F)
3
-
$
$
12/15/06 New York, NY
4:57 PM
1
$
-
$
12/15/05 New York, NY
4:57 PM
1
-
$
12/15/05 Incoming
6:02 PM
. 3
-
$
12/15/05 Incoming
8:36 PM
2
-
S
12/15/05 Gardencity, NY
9:10 PM
-
$
$
12/15/05 Great Neck, NY
9:11 PM
2
S
-
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference call (E) Data/Fax (F) Mo011e2Holotte (G) Voicemail (H) Free Calls
(K) WPS Cal
EFTA01714234
Itemized Details F
Account Number:
Customer Service Number
1-800.937.8997
•
Dec 21, 2005
Page
27 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
12/15/05 New York, NY
9:16 PA/
1
S
-
$
$
12/15/05 inoaming
9:25 PM
-
$
•
S
12/16/05 incoming
9:31 PM
3
•
S
$
12/15/05 New York, NY
9:34 PM
-
$
12/16/05 Gardencity, NY
9:59 PM
2
-
$
S
12/15/05 New York, NY
10:04 PM
1
-
s
$
12/15/05 Incoming
10:09 PM
•
$
12/15/05 Queens Nye, NY 10:19 PM
1
$
•
12/15/05 Gerdencity, NY 10:24 PM
-
$
12/15/05 Incoming
1025 PM
1
5
-
$
12/15/05 Gandencity, NY 10:25 PM
2
S
•
$
$
-
12/15/05 New York, NY
10:28 PM
-
$
•
12/15/05 Bronx Nye, NY
10:28 PM
(F)
3
-
$
12/16/05 New York, NY
12:11 AM
2
$
-
12/16/05 New YOrk, NY
12:22 AM
2
$
12/16/06 New York, NY
12:23 AM
$
12/18/05 Gardencity, NY 12:26AM
•
$
12/16/05 Queens Nye, NY 12:31 AM
1
$
-
$
$
12M6/05 Queens Nyc, NY 12:32 AM
2
$
-
$
$
12/16835 Queens Nye., NY 12:46AM
1
S
-
$
S
12/16/05 Queens Nye. NY 12:413AM
1
$
-
$
$
12/11035 Queens Nye, NY 12:55 AM
1
$
•
5
$
12/16/05 Queens Nye, NY 1:02 AM
1
$
-
$
$
12/16/05 incoming
,1:04 AM
1
$
•
$
$
12/16/05 incoming
1:10AM
1
-
12/16/05 Queens Nye, NY 1:10 AM
1
-
$
$
12/16/05 Queens Nyc. NY 1:10 AM
1
-
$
12/16/05 Queens Nyc, NY 1:14 AM
2
-
$
12/16/05 Queens Nyc, NY 1:16 AM
2
-
$
12/16/05 Queens Nyc, NY 1:17 AM
1
•
5
$
12/16/05 Incoming
1:15 PM
4
•
S
$
12/16/06 Incoming
2:37 PM
(F)
2
-
S
12/16105 New York, NY
2:42 PM
1
S
12/16/05 New York, NY
2:43 PM
(A)
2
$
-
$
12/16/05 Incoming
2:44 PM
(A)
2
$
-
$
12/16/05 New York, NY
2:48 PM
(A)
3
-
$
Call Type: (A) Cell Wailing (B) Cal Fanned (C) Conference CNI (E) D•laiRIX (F) Moblle2Poblie (0) VoIcemail Pi) Free Calb
(K) WPS Call
EFTA01714235
Itemized Details F
Account Number:
Customer Service Number
1-800.937.8997
Dec 27, 2085
Page
28 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Cate
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/16/05 New York, NY
2:51 PM
(F)
1
$
$
12/16105 New York NY
2:52 PM
(F)
36
S
-
S
$
12/16/05 New York NY
3:27 PM
2
-
S
S
12/18/05 New York, NY
3:35 PM
(F)
3
S
12/16105 Incoming
4:07 PM
(A)
5
-
S
$
12/16105 New York, NY
4:12 PM
7
S
S
S
12/16/05 Incoming
4:23 PM
-
$
12/16/05 New York, NY
4:59 PM
-
12/16/05 New York, NY
4:59 PM
1
$
-
S
12/16/05 Incoming
5:06 PM
(F)
1
$
-
$
12/16/05 incoming
5:18 PM
3
-
S
$
12/16/05 Incoming
5:19 PM
3
•
$
12/16/05 Incoming
5:25 PM
1
-
$
12/16A)5 New York NY
5:26 PM
2
•
S
12/16/05 New York, NY
5:37 PM
2
5
$
$
12/16/05 Bronx Nye, NY
5:39 PM
(F)
5
-
$
12/16/05 Bronx Nyc, NY
5:44 PM
(F)
3
-
12/16/06 Incoming
6:10 PM
2
-
$
12/16/05 New York, NY
6:11 PM
1
12/16/05 New York, NY
6:16 PM
1
-
$
12/16/05 New York, NY
6:22 PM
1
-
$
$
12/16/05 Gardencity, NY
6:23 PM
1
•
$
$
12/16/05 Incoming
6:30 PM
1
-
$
12/16/05 New York NY
6:31 PM
-
$
12/16105 New York, NY
8:48 PM
-
$
12/16105 New York NY
6:48 PM
1
-
$
12/18/05 New York. NY
6:50 PM
1
-
S
$
12118/05 New York, NY
6:51 PM
-
S
12/16JOS Now York, NY
8:66 PM
2
-
12116/05 Incoming
6:59 PM
1
12/16/05 Incoming
7:02 PM
2
-
12./16/05 New York NY
7:06 PM
1
$
-
$
12/16/05 Incoming
7:34 PM
1
-
$
12/16/05 Incoming
8:10 PM
6
$
12116/05 Incoming
8:32 PM
(F)
2
$
12/16/05 Gardena, CA
10:04 PM
2
Cal Type: (A) CHI Wailing (B) Call Fonseca (C) Conference Cal (E) Data/Fix (F)MobilaMobile (G) Volciernall (H) Free Calls
(K) Vi/PS Call
EFTA01714236
Itemized Details For
Account Number:
Customer Service Number
1-800.937-8997
Dec 27. 2035
Page
29 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/16/05 Eatontown, NJ
11:09 PM
12/16/05 Incoming
1t29 PM
(P)
-
$
$
12/16/05 Bronx Nye, NY
11:29 PM
(F)
$
S
12/16/05 incoming
11:30 PM
(F)
2
S
-
$
$
12/16/05 Bronx Nye NY
11:31 PM
(F)
1
-
$
$
12/16/05 Bronx Nye NY
11:32 PM
(F)
4
-
$
12/17/05 Rockvi Ctr, NY
2:52 AM
1
-
$
$
12/17435 Bronx Nye NY
3:06 AM
(F)
3
$
S
12/17/05 Incoming
10:65 AM
1
-
$
$
12/17105 Floralpark, NY
10:57 AM
1
$
$
12/17/05 Incomktg
11:54 AM
1
-
$
S
12/17/05 Incoming
11:56AM
1
-
$
12/17/05 Incoming
1229 PM
(F)
1
-
$
12/17/05 Incoming
203 PM
2
-
$
$
12/17/05 Newark. NJ
4:16 PM
-
$
12/17/05 Gardencity, NY
4:27 PM
-
$
12/17/05 Incoming
4:40 PM
(F)
6
-
$
12/17/05 Newark, NJ
5:58 PM
1
-
1217/05 Rockvl Ctr. NY
8:52 PM
(F)
8
-
$
12/17/05 Incoming
10:06 PM
1
$
12/17/05 New York, NY
10:06 PM
2
-
S
12/17/05 Bronx Nyc, NY
10:59 PM
(F)
2
-
$
12/17/06 Incoming
11:01 PM
(F)
2
S
12/18105 Incoming
1:18 AM
(F)
2
-
$
12/18/05 RocIrvi Ctr, NY
1:34 AM
(F)
17
-
$
12/18/05 Bronx Nyo, NY
10:35 AM
(F)
1
•
S
$
12/18/05 Bronx Nyc, NY
12:66 PM
(F)
t
$
-
$
12/18/05 New York, NY
1:43 PM
(F)
-
$
12/18/05 Incoming
1:44 PM
(F)
5
-
$
$
12/18/05 Newark. NJ
1:50 PM
1
-
$
12/18/05 New York, NY
1:59 PM
2
$
-
$
12/18/05 Incoming
2:16 PM
2
$
-
$
$
12/18/05 New York, NY
4:54 PM
2
-
$
12/18/05 New York, NY
6:11 PM
3
-
$
12/18/05 incoming
6:20 PM
3
-
$
12/18/06 incoming
6:33 PM
(A)
3
-
$
$
Call Typo: (A) Call Wading (B) Call Forward (C) Conference Call (E) 0 eta/F ax (F) Mobile2M04:40 (0) Wicomall
1134) Gat
(K) WPS Call
EFTA01714237
Itemized Details Fo
Account Number:
Customer Service Number
1-800-937-8997
Dcc 27, 2CC5
Page
30 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Caged
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
12118/05 Incoming
6:01 PM
1
$
•
$
12/16/05 incoming
6:21 PM
3
S
12118/05 Incoming
6:33 PM
(A)
-
S
S
$
12118/05 New York, NY
8:43 PM
2
$
-
$
12/18/05 Incoming
9:01 PM
(A)
1
-
$
S
12/16/05 New York, NY
9:02 PM
(F)
-
$
$
12118/05 New York, NY
9:10 PM
1
-
$
12/18/05 IncorNng
9:33 PM
2
-
$
12/18/05 Incoming
10:02 PM
2
-
$
$
12118)05 New York, NY
10:07 PM
6
-
$
12/19/05 Incoming
8:04 AM
1
•
$
12/19/05 Incoming
11:11 AM
(F)
2
S
-
S
$
12/19/05 Incoming
2:06 PM
11
S
-
$
$
12.119/05 New York. NY
4:41 PM
4
•
S
S
12/19/05 Bronx Nye, NY
4:45 PM
(F)
3
•
$
12/19/05 Incoming
4:51 PM
23
-
$
12/19/05 Incoming
5:24 PM
5
$
12/19105 New York, NY
5:28 PM
3
S
-
$
12/19/05 Meaning
6:31 PM
$
12/19/05 Incoming
6:45 PM
2
-
$
12/19/05 New York, NY
6:47 PM
1
-
$
12/19/05 New York, NY
5:48 PM
1
$
-
$
12/19/05 New York, NY
5:49 PM
1
S
-
$
12/19/05 Incoming
8:14 PM
5
-
S
$
12/19/05 Incoming
6:19 PM
(A)
2
•
$
12/19/05 Incoming
6:20 PM
(A)
4
•
S
12/19/05 Incoming
7:27 PM
2
-
12/19/05 Bronx Nyc, NY
10:27 PM
(F)
2
$
-
$
12/20/05 Incoming
12:03 AM
3
$
•
S
12/20105 New York. NY
5:16 PM
1
-
$
12/20/05 New York, NY
6:18 PM
1
•
$
12/20/06 New York, NY
6:32 PM
9
-
S
12/20105 DP Mat
5:46 PM
2
S
-
$
1.25
1.25
12/20/05 Great Nett NY
8:49 PM
1
S
-
$
12120/05 Incoming
6:51 PM
2
S
•
S
12/20/05 Incoming
6:58 PM
-
$
Cal Type: (A) Cali wa tag (B) Cab Forward (C)Conforonco Con (E) DolatFax (F) Moano2Mobllo (G) Volconoti (H) Free Calks
(K) V/PS Cal
EFTA01714238
Itemized Details Fa
Account NLmbcr:
Customer Service Number
1.800.937.8997
Dec 27. 2005
Pace
31 01
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
12/20105 Paterson, NJ
7:27 PM
2
S
-
$
S
12/20/06 Caldwell, NJ
7:28 PM
4
$
S
S
12/20105 New York, NY
8:68 PM
(F)
3
-
S
$
12/20/05 New York, NY
10:14 PM
(F)
2
-
$
$
12/20/06 Interning
10:38 PM
3
-
S
$
12/20/05 New Yak, NY
10:41 PM
1
$
12/20/05 New YOrk, NY
11:38 PM
1
•
S
S
12120/05 Now York, NY
11:49 PM
1
S
S
12/20/05 Incoming
11:59 PM
1
S
-
$
12/21= Incoming
1:18 AM
1
-
$
12/21/05 Now York NY
2:04 PM
1
-
$
12/21/06 Now York, NY
2:04 PM
(P)
1
-
$
12/21/05 New York. NY
2:05 PM
1
12/21/05 Incoming
2:33 PM
8
-
$
$
12/21/05 Incoming
2:45 PM
1
S
-
$
12/21/05 Newark NJ
2:47 PM
1
$
-
S
12/21/05 Incoming
3:48 PM
1
$
-
$
12/21/05 Dir Asst
4:09 PM
1
-
1.25
1.25
12/21/05 New York, NY
4:19 PM
5
S
-
$
12/21105 Incoming
4:47 PM
I
S
-
$
12/21/05 New York, NY
4:48 PM
2
$
-
$
12/21/05 New York, NY
6:10 PM
2
$
-
$
12121/05 Incoming
6:12 PM
10
$
-
$
$
12/21/05 Incoming
6:25 PM
2
$
-
$
$
12/21/05 On Asst
7:34 PM
2
$
-
$
1.25
$
1.25
1221/05 Incoming
7:65 PM
(F)
1
$
-
$
$
12/21/05 Now York, NY
7:67 PM
-
S
12/21/05 Incoming
7:57 PM
(A)
•
$
12/21/05 New York, NY
7:57 PM
(F)
1
$
$
12/21/05 Great Neck. NY
8:36 PM
1
-
$
$
12/21/05 Incoming
8:48 PM
(F)
$
$
-
$
12/21/05 New York, NY
9:39 PM
(F)
1
-
$
12/21/05 New York. NY
9:45 PM
(F)
2
-
$
12/21/06 GardencIty, NY
9:48 PM
2
-
$
12/21/05 New York, NY
9:54 PM
1
-
$
12,21105 New York, NY
10:02 PM
1
-
$
Call Type: (A) CO WaNIng (8) Coll Forward (C) Conference Call (E) Dota/Fax (F)Marlix21Aobilo (0) Voloomoll (n) Free Cans
(K) WPS CM
EFTA01714239
Itemized Details Fo
Account Number:
Customer Service Number
1.800.937.8997
Dec 27. 2005
Page
32 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airthno
Toll
Charges
Charges
Total
12/21/05 New York, NY
10:13 PM
(F)
1 -
$
-
$
$
12/21/05 Dir Asst
10:15 PM
12/21/05 Dir Asst
10:16PM
12/21,05 incoming
10:33 PM
12/21/05 Paterson, NJ
10:47 PM
12/22/05 Gardendty, NY 12:03 AM
12/22/05 Incoming
7:34 AM
12/22/05 New York, NY
10:07 AM
12/22/0.5 Great Neck, NY
1:03 PM
12/22/05 Great Neck, NY
1:05 PM
12/22/05 Incoming
4:27 PM
12/22/05 Newark, NJ
6:42 PM
1222,05 New York, NY
6:43 PM
12/2265 Incoming
7:18 PM
12/22/05 Newark, NJ
7:35 PM
(F)
2
$
-
$
1.25
1
$
1.25
-
S
4
-
$
1
-
$
2
$
-
$
1.25
$
$
$
$
1.25
1
-
$
2
S
-
$
3
-
$
3
$
-
$
2
$
-
$
$
19
S
-
$
$
1
-
$
12/22/05 Incoming
7:47 PM
12/22/05 Incoming
7:49 PM
12/22/05 Incoming
12/22/05 Caldwell, NJ
(A)
2
$
-
$
4
-
$
$
7:52 PM
7:55 PM
-
$
$
$
$
12/22/05 Incoming
8:11 PM
12/22/05 Newark, NJ
8:13 PM
12/22/05 Incoming
8:40 PM
12/22/05 Dir Ant
8:48 PM
12/22/05 DP Ant
8:54 PM
7
-
$
S
2
$
1.25
$
1.25
2
S
-
$
1.25
$
1.25
12/22/05 DP Asst
8:57 PM
12/22/05 Incoming
9:14 PM
12/22/05 Incoming
12/22/05 incoming
12/22/05 Great Neck, NY 10:34 PM
12/22/05 Incoming
11:35 PM
12/2265 Incoming
11A3 PM
12/22/05 Incoming
11:54 PM
12/22105 Incoming
11:56PM
12/23/05 Incoming
12:03 AM
12/23/05 Incoming
1269 AM
12/23105 Incoming
12:12 AM
2
$
1.25
S
1.26
5
-
S
9:25 PM
9:28 PM
2
$
-
S
2
-
-
1
-
S
-
-
S
$
$
S
$
$
S
$
Cal Type: (A) Call MOON (8) Call Forward (C) Conference Cell (E) Dote/Fax (F) alocce2Moble (G) Velum& I (H) Free Coils
(K) WPS Cal
EFTA01714240
Itemized Details Fo
Account Number:
Customer Service Number
1-800-937-8997
Oec 27, 2005
Page
33 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
12123/05 Newark, NJ
12:17 AM
1
-
$
S
1223/05 Incoming
1220 AM
1
$ •
-
$
$
12/23/05 Incoming
1224 AM
-
s
$
12/23/05 Incoming
1227 AM
1
-
$
$
12/23/05 Incoming
12:32 AM
1
S
S
$
12/23/05 Newark, NJ
12:37 AM
-
$
12/23/05 Newark, NJ
12:39 AM
-
$
$
12/23/05 Incoming
12:45 AM
1
•
$
$
12/23/05 Great Neck, NY 12:60 AM
1
•
$
$
12/23105 Great Neck, NY 12:50 AM
3
-
$
12/23/05 Great Neck, NY 12:53 AM
1
•
$
$
12/23/05 Great Neck, NY 12:54 AM
1
S
$
$
12/23/05 Great Neck, NY 12:55 AM
2
$
12/23/05 Great Neck, NY
1:21 AM
3
-
$
12/23/05 Great Neck, NY
2:51 AM
1
5
•
$
12/23/05 Great Neck, NY
2:52 AM
1
•
S
12/23/05 Gardencity, NY
2:63 AM
2
-
S
12/23/05 Great Neck, NY
3:06 AM
3
-
S
12/23/05 Gardenaty. NY
3:15 AM
2
$
-
$
12/23/05 Great Neck, NY
3:27 AM
1
•
$
12/23/05 Bronx Nyc, NY
3:42 AM
2
-
12/23/OS Gardencity, NY
3:44 AM
1
$
12/23/05 Great Neck, NY
3:45 AM
1
-
$
12/23/05 Great Neck. NY
3:45 AM
1
-
$
12/23/05 Gardencity, NY
3:46 AM
1
S
-
$
12/23/06 Great Neck, NY
3:46 AM
1
-
S
12/23/05 Great Neck. NY
3:68 AM
1
S
-
12/23/05 Great Neck, NY
4:19 AM
1
S
$
12/23/05 Gardencity, NY
4:22 AM
1
$
12/23/05 Gardencity, NY
4:23 AM
2
S
-
$
$
12/23/05 Great Neck, NY
4:26 AM
1
-
12/23/05 Newark, NJ
4:29 AM
1
-
12/23/05 Great Neck, NY
4:343 AM
-
$
12/23/05 Great Neck, NY
6:25 AM
1
-
$
12/23/05 Gardencity, NY
6:26 Abl
1
-
$
12/23/05 Great Neck, NY
6:27 AM
1
$
Call Type: (A) Can Walling (B) Call Forward (C) Conference Call (E) DalafFax (F) mooteatoose (G) vokemat (H) Free Cats
(X) WPS Call
EFTA01714241
Itemized Details Fo
"'ern int Number:
Customer Service Number
1.800.937.8997
Doc 27, 2035
Page
34 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/23105 New York. NY
10:34 AM
(F)
1
-
$
$
12/23/05 Hackensack, NJ 10:37 AM
(F)
2
-
$
12/23/05 Bronx Nyc. NY
10:40 AM
(F)
1
-
s
12/23/05 Incoming
3:00 PM
7
-
$
12/23105 Great Neck, NY
3:07 PM
-
s
12/23/05 Great Neck. NY
3:07 PM
1
-
$
12/23/05 Incoming
4:18 PM
-
S
12/23/05 Now Yolk, NY
4:65 PM
3
-
S
12/23/05 Caldwell, NJ
6:19 PM
1
5
-
$
12/23/05 New York. NY
5:26 PM
2
-
$
12/23/05 New York, NY
5:49 PM
3
-
S
12/23105 Bklyn Nyc, NY
5:51 PM
2
-
$
12/23(05 Hackensack, NJ 5:54 PM
(F)
1
-
$
12/23/05 Incoming
6:57 PM
2
-
$
12/23/05 Bklyn Nye, NY
8:08 PM
2
-
$
12/23105 Incoming
8:43 PM
6
S
-
$
S
12/23/05 New Yolk, NY
8:57 PM
1
-
$
$
12/23/05 Incoming
8:30 PM
2
$
$
5
12/23/05 Great Neck, NY
8:58 PM
-
S
$
12/23/05 Caldwell, NJ
9:09 PM
2
$
$
12/23/05 Incoming
9:42 PM
2
-
12/23/05 Bronx Nye, NY
9:55 PM
a
-
$
12/23/05 Groat Neck, NY 10:15 PM
1
-
$
12/23/05 Gardenclty, NY 10:18 PM
1
-
$
$
12/23/05 Incoming
10:18 PM
3
-
$
$
12/23/05 8klyn Nyc, NY
10:43 PM
2
$
-
S
12/23/05 Caldwell, NJ
10:52 PM
1
S
-
$
12/23/06 New York, NY
10:57 PM
2
-
$
12/23/06 New York, NY
10:59 PM
(F)
2
S
$
$
12/23/06 Gardertelty, NY 11:04 PM
1
-
$
12/23/05 Plainview, NY
11:31 PM
1
$
$
12/24/05 Incoming
12:20 AM
4
•
$
$
12/24/05 Caldwell, NJ
12:38 AM
1
-
S
12/24/05 Gardencity, NY
4:07 AM
2
-
$
12/24/05 Great Neck, NY
4:09 AM
1
-
S
$
12/24/05 New York, NY
4:39 AM
1
-
$
CM Type: (A) Call Wading (8) Cal Forward (C) Conference Can (E) Date/Fax (F)Motilkatasoce (0)Voicemeli (II) Free Cans
(K) WPS Cell
EFTA01714242
••
Itemized Details F
Account Number:
Customer Service Number
1.800.937.8997
Dec 27, 2035
Page
35 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
12124/05 Dir Asst
2:17 PM
2
-
$
1.25
$
1.25
12/24/05 Incoming
2:46 PM
12/24/05 New York, NY
4:19 PM
12/24/05 Incoming
5:30 PM
12/24/05 Incoming
5:33 PM
12/24/05 Incoming
5:43 PM
12/24/05 Incoming
5:46 PM
12/24/06 New York, NY
5:53 PM
3
-
$
$
12/24/05 New York, NY
6:11 PM
1
-
S
12/24/05 Gardencrty, NY
7:04 PM
1
•
$
12/24/05 Gardenelty, NY
7:21 PM
1
-
12/24/05 Incoming
8:03 PM
2
-
$
12/24/05 Incoming
9:43 PM
7
3
S
-
$
12/24/135 New York, NY
11:48 PM
3
-
12/25/05 Incoming
6:31 AM
1
•
S
•
12/25/05 Incoming
11:30 AM
3
-
$
12/25/05 Hackensack, NJ 12:28 PM
1225/05 New York, NY
1:26 PM
12/25/05 Incoming
1:42 PM
Fl
2
-
•
S
12/25/05 New York, NY
2:05 PM
3
-
$
12/25/05 Bronx Nye, NY
2:09 PM
Fl
1
-
$
12/25/05 Great Neck, NY
4:62 PM
2
-
$
12/2546 Gardencity, NY
6:12 PM
1
S
12/25/05 Gardencity. NY
6:12 PM
1
-
$
12/25/05 Hackensact NJ 6:35 PM
F)
1
-
$
12/25/05 JersayeIty, NJ
6:37 PM
3
S
-
S
12/26/05 New York, NY
12:35 AM
1
5
-
$
12/26/05 Gardersity, NY
3:31 PM
1
$
-
$
$
12/26/05 New York, NY
3:33 PM
1
-
$
10
-
S
2
-
12
S
$
$
1
-
$
2
$
-
$
2
-
$
$
12/26/05 New York, NY
3:49 PM
12/26/05 Incoming
3:59 PM
2 .
$
-
$
S
12/26/05 Great Neck, NY
4:28 PM
2
-
12/26/05 New York, NY
4:39 PM
1
-
S
12/26/05 Incoming
6:21 PM
4
-
$
12/26/05 Incoming
5:45 PM
1
-
S
12/26/05 New York, NY
5:49 PM
$
3
-
$
S
CO Type: (A) Call Wetting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobtle2Mobde (G) Voicernall (H) Free Calle
(K) WPS Call
EFTA01714243
Itemized Details Fo
Account NumtTer:
Customer Service Number
1.800-937.8997
Dec 27. 2005
Page
36 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/26105 Incoming
5:49 PM
19
$
-
$
12/26/05 New York, NY
6:44 PM
2
$
-
S
S
12/26/05 New York, NY
7:48 PM
6
S
-
$
$
12/28/05 New York. NY
7:51 PM
2
-
$
$
12/26/05 New York. NY
7:53 PM
6
$
$
12/26/05 Queens Nye. NY 7:58 PM
-
S
$
12/26/05 New York, NY
8:36 PM
1
S
-
$
$
12/26/05 New York. NY
8:37 PM
1
-
$
$
12/26105 Dir Ant
8:42 PM
3
S
-
S
1.25
S
1.25
12/26/05 New York, NY
8:59 PM
•
S
$
12/26/05 Incoming
9:11 PM
(A)
14
-
$
S
12/26/05 Incoming
9:21 PM
(A)
6
-
$
$
12/26/06 New York, NY
9:28 PM
-
$
12/26105 Queens Nye, NY 9:32 PM
$
•
$
12/26/05 Incoming
9:33 PM
(A)
13
-
S
$
12/26/05 Incoming
9:48 PM
(A)
16
-
$
$
12/26/05 Great Week, NY 10:02 PM
-
$
$
12/28/05 Gardencity, NY 10:02 PM
2
-
$
$
12/26/05 Incoming
10:06 PM
-
$
$
12/26/05 Bronx Nye, NY
10:53 PM
2
•
$
$
12/26/05 Caldwell, NJ
11:02 PM
2
-
$
$
Total Zero VM calls
121
-
$
$
SUBTOTAL
2,464
$
•
$
38.75
$
38.75
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Typo
Direction
Total
Subtotal included Messages with Zero Charges
577
SUBTOTAL
577
DATA SERVICE CHARGES
Date
Service
Megabytes
11/08/05 Internet
0.2031
11/10/05 Internet
0.0459
$
S
Total
S
Call Type: (A) CO Waiting (8) Call Forward (C) Coniston°, Call (E)CretalFax (F)Prlotele2taotelo (6) Volcomoa (H) Free Cale
(K) WP8 Call
EFTA01714244
Itemized Details Fo
Account Number:
Customer Service Number
1.800.937-8997
Jan 27. 2006
Page
10 of
42
Account Service Detail for Subscriber
Total Charges
(Continued)
$
190.51
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/27/05 inoornirg
12:34 AM
27
S
-
$
12/27/05 Incoming
1:01 AM
3
S
-
S
12/27/06 Queens Nyo, NY 1:04 AM
(C)
21
-
$
S
12/27/05 Newark, NJ
1:24 AM
(C)
1
-
$
$
12/27/05 Queens Nye, NY 1:25 AM
(C)
21
-
$
12/27/06 Gardena, CA
1:44 AM
(C)
2
$
12/27/05 Queens Nyo, NY 1:46 AM
17
S
-
$
$
12/27/05 Incoming
2:02 AM
(0)
87
-
$
12/27105 New York, NY
2:09 AM
(C)
2
S
-
$
12/27105 Incoming
3:09 AM
38
S
-
$
12/27/05 New York, NY
12:51 PM
-
$
$
12/27/05 B1dyn Nyc, NY
12:52 PM
2
-
$
12/27/05 Incoming
12:68 PM
1
S
-
$
$
12/27/05 Incoming
1:08 PM
4
$
12/27/06 Incoming
1:14 PM
1
S
-
$
12)27/05 Gardencity, NY
1:21 PM
-
12/27/05 Great Neck, NY
1:22 PM
1
S
-
$
12/27/05 Incoming
1:61 PM
2
$
-
$
12/27/06 Newark, NJ
1:52 PM
6
S
-
$
$
12/27/05 Bklyn Nye, NY
1:59 PM
2
-
$
S
12/27005 New York, NY
2:13 PM
4
S
-
S
12/27/05 New York, NY
2:43 PM
t
5
-
$
$
12/27/05 New York, NY
2:46 PM
3
3
-
$
$
12/27/05 incoming
2:50 PM
7
$
-
$
S
12/27/05 Bronx Nyc, NY
2:56 PM
(F)
2
$
-
S
$
12/27/05 Incoming
3:08 PM
10
S
-
5
$
-
1227/05 DirAsat
4:12 PM
7
$
-
5
1.25
$
1.25
12/27/05 New York, NY
4:38 PM
1
-
12/27/05 New York. NY
4:51 PM
(F)
2
S
-
12/27/05 Bronx Nye, NY
4:63 PM
(F)
1
5
-
$
12/27/05 New York, NY
5:01 PM
(F)
1
-
$
12/27/05 Incoming
5:15 PM
1
-
$
12/27/05 New York, NY
5:29 PM
(F)
1
S
-
S
$
Call Type: (A) Call Wsitire (0) Call Forward (C) Conference Cal (E) Data:Fax (F)moore2mowe (G) Voiceme (H) Free CalIs
(K) wPS Call
EFTA01714245
I:ea:iced Details For
Account Number:
Customer Service Number
1.800.937.8997
Jar 27.2006
Page
11 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/27/05 Incoming
5:51 PM
(F)
7
$
-
$
12/27/05 New York, NY
5:58 PM
a
S
$
12127/05 Incoming
6:11 PM
2
-
$
S
12/27/05 New York, NY
6:35 PM
3
-
$
$
12/27/05 New York, NY
6:44 PM
1
-
$
$
12/27/05 New York, NY
6:46 PM
IF)
-
S
12/27/05 New York, NY
6:47 PM
6
$
-
$
S
12/27/05 Incoming
7:04 PM
3
-
$
12/27/05 New York, NY
7:12 PM
1
-
S
12/27105 Gardencity, NY
7:12 PM
1
S
-
12/27,06 New York, NY
7:16 PM
(F)
1
S
-
S
12127/05 Incoming
7:25 PM
(F)
1
$
-
$
12/27,05 New York, NY
8:14 PM
11
S
12/27/05 Jereeyclty, NJ
8:27 PM
2
-
S
12/27/05 Incoming
8:31 PM
1
-
S
12/27/05 Incoming
8:63 PM
-
$
12/27/05 Groat Neck, NY
9:01 PM
1
$
-
$
12/27/05 Minx Nye, NY
9:28 PM
(F)
1
$
12/27/05 New York, NY
9:37 PM
1
$
12/27)05 Bronx Nye, NY
10:22 PM
(F)
1
-
$
$
12127/05 Bronx Nye, NY
10:22 PM
(F)
1
-
$
12,27105 Incoming
10:23 PM
-
$
1=8)05 incoming
12:03 AM
2
$
12/28/05 Incoming
12:27 AM
1
-
$
12/28105 Incoming
12:38 AM
1
-
$
12/28/05 GerdencIty, NY 12:44 AM
2
-
12/28/05 Great Neck, NY 12:46 AM
1
-
$
12/28/05 New York, NY
1:36 AM
3
-
$
12/28/05 Incoming
1:67 AM
6
$
1228/05 Incoming
2:53 AM
4
S
-
$
12/28105 Incoming
3:07 AM
10
S
-
$
12/28/05 New York, NY
1:55 PM
1
5
-
12/28/05 New York, NY
2:50 PM
1
S
12/28/05 Gardencity, NY
2:61 PM
1
-
$
$
12128105 Great Neck. NY
2:62 PM
S
-
$
S
12/28/05 Incoming
3:07 PM
4
S
-
$
$
Can Type: (A) Cal Waking (8) Can Fenn:a (C) Conference Call (E) Data/Fax (F) Moblle2Moble (G) Voicemal (H) Free Cade
(K)WPS Call
EFTA01714246
Itemized Details Fo
Account Nunber.
Customer Service Number
1-800.937.8997
Jen 27, 2005
Page
12 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/28/05 Incoming
3:39 PM
1
$
$
12/28/05 New Yak, NY
3:48 PM
$
$
12/28/05 Gardencity, NY
4:18 PM
$
12/28/05 New York, NY
4:19 PM
-
$
12/28/05 Bronx Nye, NY
4:34 PM
-
$
12/28/05 New York, NY
4:36 PM
2
-
$
12/28/05 Incoming
4:58 PM
4
$
12/28/05 Incoming
5:04 PM
3
$
•
$
12128/05 Incoming
5:07 PM
4
-
$
12/28/06 New Vatic, NY
6:13 PM
4
$
12/28/05 Incoming
5:17 PM
-
$
12/28/06 New York, NY
6:20 PM
1
$
S
12128/06 Incoming
6:26 PM
2
$
12/28/05 Gardencity, NY
5:33 PM
-
$
$
12/28/05 Great Neck, NY
5:34 PM
1
5
-
$
12/28/05 Jerseyoty, NJ
5:40 PM
4
-
12/28/05 New York, NY
6:45 PM
2
•
S
$
12/28/05 Interning
6:03 PM
12
$
12/28/05 New York, NY
6:18 PM
2
-
$
12/28105 New Yak, NY
6:20 PM
1
$
12/28/05 Outions Nye, NY 6:20 PM
3
-
12/28/05
12/28/05
New York, NY
New York, NY
6:27 PM
6:32 PM
•
$
4
•
$
-
$
12/28/05 Incoming
6:48 PM
2
-
$
12/28/05 New York, NY
7:06 PM
-
$
12/28/05 New York, NY
7:23 PM
1
S
$
12/28/06 Incoming
7:28 PM
1
•
$
12/28/06 New York, NY
8:38 PM
1
•
$
12/28/05 Gardancity, NY
9:32 PM
1
S
-
$
$
12/28/05 New York, NY
9:34 PM
1
-
12/28/05 Incoming
10:00 PM
-
$
12/28/05 Incoming
10:16 PM
1
$
-
$
12ratios Bronx Nye, NY
10:19 PM
3
•
$
12/29/09 Incoming
1:10 AM
4
-
$
•
$
12/29/05 Incoming
1:24 AM
2
•
S
12/29/05 New York, NY
1:31 AM
1
-
S
Call Typo: (A) Cal Waiting (B) CM Forward (C) Conference Call (E) DaTacas (F) Mobibs214obile (G) Volcernail (H) Free Calls
(K) WPS Cap
EFTA01714247
rME
Itemized Details Fo
Account Number:
Customer Service Number
1-800-937.8997
Jan 27, 20O6
Page
13 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12129/05 Incoming
1:36 AM
1
S
$
12/29/06 New York, NY
2:65 AM
2
S
-
$
12/29/05 Incoming
1:22 PM
2
S
-
$
S
12/29/05 Bronx Nye, NY
1:27 PM
1
-
$
12/29/05 Incoming
1:66 PM
F)
3
-
$
12/29/05 Incoming
3:58 PM
4
-
$
$
12/29/05 New York, NY
4:06 PM
-
$
$
12/29/05 New York NY
4:13 PM
8
-
$
S
12/29/05 New York. NY
4:17 PM
1
-
$
12/29/05 Incoming
4:39 PM
2
-
$
12/29/05 Great Neck, NY
4:42 PM
1
-
$
S
12/29/05 Morristown, NJ
4:43 PM
A)
1
$
-
$
S
12/29/05 Incoming
4:43 PM
A)
4
-
$
12/29/05 Monistovm, NJ
4:49 PM
1
-
$
S
12/29/05 Incoming
4:59 PM
2
•
$
S
12/29/05 Incoming
5:26 PM
•
$
12/29/05 New York, NY
5:32 PM
$
12/29/05 Great Neck, NY
6:44 PM
12/29/05 New York, NY
7:49 PM
$
12/29/05 New Yak, NY
7:54 PM
-
S
12/29/05 New York, NY
7:55 PM
-
$
12/29/05 New York, NY
7:55 PM
1
S
-
$
12/29105 New York, NY
8:01 PM
1
S
-
12/29/05 New York, NY
8:04 PM
1
S
S
12/29/05 Bronx Nyc, NY
8:14 PM
(P)
1
S
$
12/29/05 Incoming
8:36 PM
3
S
$
12/29/05 New York, NY
8:58 PM
1
-
12/29/05 New York, NY
9:10 PM
1
$ .
•
$
12/29/05 Gardencity. NY
9:15 PM
2
•
$
12J29/05 Incoming
9:30 PM
4
S
-
$
12/29/06 Incoming
9:32 PM
(A)
2
-
$
1229/05 Bronx Nyc, NY
9:44 PM
10
$
12/29/05 Incoming
10:65 PM
F)
2
-
12/29/05 Gardencity, NY 10:56 PM
1
-
$
12/29/05 Great Neck, W 10:57 PM
1
$
-
$
12/29/05 Gardencity, NY 11:01 PM
2
$
Cal Type: (A) Can Walling (B) Call Forward (C) Conference CO (E) DaterFaz (F) Meello2MobIle (G)Voicemall (H) Freo Cabs
OC) WPS Call
EFTA01714248
Itemized Details F
Account Number:
Customer Service Number
1.800.937.8997
Jan 27, 2006
Page
14 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alt-time
Charges
Toll
Charges
Total
12/29/05 Gardenclty, NY 11:14 PM
S
-
$
$
12/29/05 Newark. NJ
11:18 PM
2
S
S
12/29/05 Gardencity, NY 11:21 PM
-
S
S
12129/05 Bronx Nye, NY
11:26 PM
(F)
-
S
S
12/29/05 GardencIty, NY 11:40PM
S
-
$
12/29/05 Incoming
11:41 PM
15
S
-
S
$
12(30/05 Gardencity, NY 12:28 AM
S
•
$
$
12/30/05 Incoming
2:08 AM
12/30/05 New York, NY
3:40 AM
-
$
12130/05 New York. NY
4:16 AM
2
-
S
12/30/05 Incoming
4:44 AM
1
S
S
12/30/05 Incoming
1:50 PM
4
-
$
12/30/05 Incoming
1:56 PM
8
-
$
12/30/05 Incoming
3:02 PM
11
$
12/30/05 New York. NY
3:30 PM
1
S
-
$
12/30/05 New York. NY
3:30 PM
1
-
$
12130105 New York. NY
4:11 PM
15
$
12/30105 New York. NY
4:54 PM
7
S
-
S
12/30/05 Incoming
6:48 PM
-
$
12/30/05 New York. NY
6:27 PM
1
-
12/30/05 New York, NY
6:27 PM
4
S
-
$
12/30/05 New Yorlc. NY
6:31 PM
1
-
$
12/30/05 Incoming
6:47 PM
2
-
$
12/30/05 Incoming
7:11 PM
(F)
-
$
12/30/05 Incoming
7:18 PM
2
-
5
12/30/05 Incoming
7:49 PM
1
-
$
12/30/06 Great Neck. NY
9:49 PM
-
12/30/06 Bronx Nyc, NY
9:58 PM
-
$
12/30/06 incoming
10:26 PM
1
-
$
$
12/30/05 Incoming
10:26 PM
1
$
$
12/30/06 Bkiyn Nye, NY
1020 PM
1
-
$
12/30/05 Incoming
10:34 PM
2
-
$
12/30/05 New York, NY
1121 PM
1
-
$
S
12/30/05 New York. NY
liras PM
1
-
$
12/30/05 New York. NY
1124 PM
(F)
1
$
$
12/31/05 New York, NY
12:44 PM
(A)
7
5
-
$
S
Cell Typo: (A) Call Wafting (8) Coo Forward (C) Conference Cell (E) DelatFax (F) motolie2motele (6) Volcemall (hi) Free Calls
(K) WPS Call
EFTA01714249
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E - MM-10 80 62
TO:
ADDRESS:
TELEPHONE:
T-Mobile USA, Inc,
Custodian of Records
4 Sylvan Way
Parsi
an
New Jersey 07054
GREETING:
By the service of this subpoena upon you by
, who is authorized to serve it,
you are hereby commanded and required to disclose to
a representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide any and all account records to include subscriber, billing
and mailing information as well as toll records on the specified dates for
the following number:
Number:
Dates:
01/01/2004 to 12/31/2005
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OP THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production of records no later than the 13
day of
April
2008 et 10 : 00 o'clock A M at 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
the information can be provided, via facsimile,
'
, at telephone number
In lieu of a el eonal appearance, the information can be provided, via mail, marked to the attention of
at the following address: 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law No. 106-544, § 5(a),
(18 U.S.C. §3486)
ATTESTED CO
Signature:
Name, Title:
CO/20'd
1569 059 195
lad
si:II
800E-22-8de
EFTA01714250
. ...•••••••••
FD-340 (Rev. 4- ii -03)
File Number 3)
Field Office Acquiring Evidence 01.01 PCC- CA'
e - Mc\ l(A-0(.9.2..
Serial # of Originating Document
i
O
Date Received
0 VT r
From
0 1 1
c
(Name of Contributor/Inteiviewee)
To Bee eturned
Yes
Receipt Given
0
Yes
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0
Yes
Federal Taxpayer Information
K
Yes
sit\No
(Address)
Reference:
(Communication Enebsing Material)
Description:
LI ungmm notes re in
cp 6.4,-)c,
11
DI •It,
\\. lasaa•••
la
EFTA01714251
Itemized Details Fo
Account Number:
Customer Service Number
1.800-937-8997
May 27. 2005
Page
37 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/11105 Inglewood, CA
5:40 PM
F)
1
5
s
$
5/11)05 New York. NY
5:42 PM
F)
-
$
$
5/11/05 New York, NY
5:49 PM
F)
1
$
$
5/11/05 Incoming
6:38 PM
-
s
$
5/11105 Incoming
6:41 PM
S
5/11/05 New York, NY
7t3 PM
1
•
s
5/11/05 New York. NY
7:04 PM
F)
1
$
5/11A)5 New York, NY
7:12 PM
F)
1
S
-
$
5/11/05
5/11/05
New York, NY
New York, NY
7:13 PM
(9
-
$
7:16 PM -(F)
1
-
$
5111/05 Incoming
70 PM
3
•
$
5/11/05 New York, NY
7:25 PM
1
$
-
$
6/11/05 New Yodc, NY
7:26 PM
(F)
3
-
$
5/11/05 New York, NY
7:30 PM
1
S
-
$
5/11/05 Incoming
7:30 PM
1
-
$
5/11/05 New York, NY
7:49 PM
(F)
1
•
$
$
5111105 New York, NY
7:63 PM
2
-
S
$
5/11/05 New York, NY
7:65 PM
1
$
5/11/05 New York, NY
7:68 PM
1
S
-
$
5/11/05 New York, NY
7:59 PM
1
S
-
$
$
5/11/05 New York, NY
7:59 PM
S
5/11/05 New York, NY
7:59 PM
1
$
5/11/05 New York, NY
8:27 PM
(F)
1
-
$
5/11/05 Incoming
8:28 PM
(F)
1
S
-
5/11/05 Amherst. MA
8:35 PM
2
-
$
5/11/05 incoming
8:43 PM
2
1
$
-
$
S
5/11/05 New York, NY
9:07 PM
-
5/11/05 New York NY
9:09 PM
(F)
-
$
5/11/05 New York, NY
9:37 PM
(F)
1
•
$
5/11/05 Now York, NY
10:02 PM
1
5
-
$
5/11/05 New York, NY
10:03 PM
(F)
-
S
5111/05 New York. NY
1026 PM
(F)
•
$
&11/05 New Yogic, NY
10:35 PM
(F)
1
S
-
5/11/05 New York, NY
1006 P
$
5111105 New York, NY
1018 Ph
(F)
1
S
-
5
5111/05 New York. NY
10:45 P
(F)
-
S
$
Carl Type: (A) Cal Waiting (8) Cal Fever (C) Conference Call (E) DalarFax (F) Moblle2Moble (G) Vokomell (Pt) Free Calls
89 WPS call
EFTA01714252
Itemized Details Fo
Account Number.
Customer Service Number
1.800.937.8997
may 22, 2005
Page
38 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Minutes
Called
Type
Airtime
Charges
Toll
Charges
Total
5/11/05 New York, NY
10:46 PM
2
$
S
$
6/11/05 New York, NY
10:55 PM
2
-
S
$
5/11/06 New York, NY
11:06 PM
1
$
$
5/11/05 Incoming
11:14 PM
3
-
5
$
5/11/06 New York, NY
1127 PM
1
$
S
5/11/05. New York. NY
11:28 PM
1
-
$
S
5/11105 New York, NY
11:36 PM
F)
1
-
$
$
5/11/05 New York, NY
11:41 PM
F)
2
5
$
$
5/11/05 New York. NY
11:42 PM
F)
1
-
$
$
5/11/05 incoming
11:50 PM
F)
-
$
5/12/05 New York. NY
2:09 AM
F)
-
S
S
5/12/05 New York, NY
2:10AM
1
•
$
5/12/05 New Volt NY
2:10 AM
6
-
$
5/12/05 Newark, NJ
2:38 AM
1
-
$
$
5/12/05 Cleveland, OH
2:39 AM
1
$
•
$
$
5/12/05 DirAsst
2:46 AM
2
S
-
$
1.25
1.25
5/12/05 incoming
2:51 AM
(9
1
-
$
5/12/05 Incoming
3:03 AM
(F)
•
$
6/12/05 Amherst, MA
4:16 AM
2
-
$
5/12/05 New YorkeNY
4:18 AM
07)
1
-
5/12/05 New York, NY
4:19 AM-1
-
$
$
5/12/05 incoming
4:20 AM
(9
1
-
$
6/12/05 Incoming
4:21 AM
3
-
$
5/12/05 Incoming
4:32 AM
1
-
-
$
5112/05 Gardena, CA
4:52 AM
2
$
5/12/05 New York, NY
4:54 AM
1
-
$
5/12/05 incoming
4:57 AAA
(F)
1
$
5/12/05 Incoming
6:02 AM
(F)
1
S
$
6/12/05 New York, NY
6:23 AM
(F)
1
-
S
6/12/05 incoming
527 AM
(F)
-
$
S
6/12/05 New York, NY
6:38
(F)
1
-
$
5/12/05 New York, NY
5:38
(F)
1
•
$
5/12/05 Incoming
5:41 Alva
(F)
1
-
$
5/12/06 New York, NY
5:45
(F)
1
$
-
$
6/12/05 New York, NY
5:48
(F)
1
$
5/12/05 Now York, NY
8:20
(F)
1
S
-
$
Cell Type: (A) Cell Walling (8 Cell Forward (C) Conference Call (E) Data/Fax (F) Monlle2alotlie (G) Voicemait (n) Free Calls
(K)wsrS Call
EFTA01714253
Itemized Details For
Account Number:
Customer Service Number
1.800.937.8997
May 77, 2005
Page
39 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
5/12105 New York, NV
8:50 AM
$
$
$
5/12/05 New York, NY
8:51 AM
-
$
$
5/12/05 Incoming
9:10 AM
4
S
$
5/12/05 Incoming
10:04 AM
2
•
S
$
5/12/06 Amherst MA
10:36 AM
-
$
S
5/12/05 Incoming
3:47 PM
5
-
$
5/12/05 Amhara MA
3:55 PM
3
-
$
5/12/05 Incoming
3:59 PM
12
$
-
$
S
6/12/05 Bklyn Nye, NY
4:01 PM
1
$
S
5/12/05 Bldyn Nye, NY
4:02 PM
1
5
-
$
6/12/05 Bklyn Nyc, NY
4:03 PM
2
-
$
$
5/12/05 Bklyn Nyc, NY
4:06 PM
2
$
$
$
6/12/06 Incoming
4:12 PM
1
$
S
5/12/06 Incoming
4:16 PM
3
-
$
$
5/12/05 Hackensack, NJ 4:24 PM
3
-
S
5/12/05 Incoming
427 PM
4
-
$
6/12/05 New York, NY
4:28 P
2
-
$
$
5/12/05 Amherst. MA
4:31 P
8
$
-
$
S
5/12/05 New York, NY
4:39 P
1
S
-
$
$
5/12/05 Amherst, MA
4:50 P
3
5/12/05 Amherst, MA
5:05 P
1
-
$
5/12/05 Amherst, MA
6:05 P
1
-
$
5/12/05 Incoming
6:11
1
S
5112/05 Hackensack, NJ 6:13 P
2
$
-
$
S
5/12/06 New York, NY
7:02 P
1
-
S
5/12/05 Amherst, MA
7:05 P
1
-
$
5/12/05 Amherst MA
7:38 P
1
$
6/12/06 Newark, NJ
7:41 P
1
5112/06 Incoming
7:68 P
3
-
$
6/12/05 Hackensack, NJ 8:02
(F)
1
S
5/12/05 New York, NY
8:06 P
1
-
S
6/12105 Aniherst MA
8:20P
1
6/12/05 New York. NY
8:21
(F)
2
5/12/05 Gardena, CA
8:38 P
2
5112/05 Incoming
8:41 P
6
S
5/12/05 Amherst, MA
8:47 P
1
-
S
Call Type: (Al Call Waiting (8) Call Forward (C) COnlerencv Call (E) 0atatFax (F)Mooiro2Mooae (G) votcernaii (H) Free Cats
(K) WPS Cal
EFTA01714254
Itemized
Fo
Account Number:
Customer Service Number
1-600.937.8997
May 77, 7005
Page
40 01
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/12/05 Amherst, MA
9:17 PM
2
$
-
$
$
5/12105 Hackensack, NJ 9:19 PM
(F)
2
-
S
$
5/12/05 New York, NY
9:23 PM
(F)
4
-
S
$
5/12/05 Amherst, MA
9:34 PM
$
-
$
5/12/05 New York, NY
9:48 PM
(A)
18
S
-
$
S
5/12/05 incoming
10:02 PM
(A)
3
$
-
$
$
5/12/05 Incoming
10:04 PM
(F)
1
-
$
$
6/12/05 Incoming
10:05 PM
(F)
2
S
-
5
$
5/12/05 Incoming
10:17 PM
(F)
2
-
S
$
5/12/05 New York, NY
10:43 PM
(A)
3
-
$
5/12/05 Incoming
10:43 PM
(A)
1
-
$
5/12/05 Incoming
10:43 PM
(A)
2
S
-
S
$
5/13/05 Incoming
12:08 AM
(A)
27
S
-
S
6/13)05 New York, NY
12:35 AM
(F)
4
-
S
$
5/13/05 Amherst, MA
12:41 AM
3
S
-
$
5/13/05 New York, NY
1:48 AM
(F)
1
S
-
S
5/13/05 New York, NY
1:52 AM
(Ft
1
-
S
5/13/05 New York, NY
1:52 AM
(F)
1
-
$
5
5/13/05 Amherst, MA
1:11 PM
1
-
$
6/13/06 New York, NY
1:26 PM
1
-
$
5/13/05 Incoming
1:53 PM
8
-
$
5/13/05 Amherst, MA
2:40 PM
1
-
$
6/13/05 New York, NY
2:40 PM
(F)
1
-
$
5/13/06 DirAsst
2:47 PM
2
S
-
$
1.25
S
1.25
5/13/05 Amherst, MA
4:37 PM
1
S
-
5/13/05 New York, NY
4:38 PM
(F)
2
S
-
S
S
5/13/05 Incoming
4:42 PM
(F)
5
$
-
$
5
5/13/05 Gardena, CA
4:46 PM
1
$
-
$
S
5/13/05 Incoming
4:47 PM
8
$
-
$
S
5/13/05 New York, NY
4:54 PM
(F)
1
$
-
$
$
5/13/06 Incoming
5:18 PM
1
$
-
$
$
5/13)05 DP Asst
623 PM
2
S
-
S
1.25
S
1.25
5/13/05 New York, NY
5:51 PM
3
$
-
S
$
5/13/05 Amherst. MA
5:57 PM
1
$
-
S
$
5113/05 New York, NY
5:58 PM
(F)
1
$
-
5
S
5/13)05 Queens Nye, NY 5:58 PM
7
$
-
S
S
Call Typo: (A) Call Walling (8) Call Femme (C) Conference Cell (E) Data/Fax (F) Moblle2moblle (6) VolConfli (H) Free Calls
(K) WAS Call
EFTA01714255
Itemized Details For
ACCOunt Number:
Customer Service Number
1-800.937.8997
May 27.7005
Page
41 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5113105 Inglewood, CA
6:07 PM
(F)
$
-
s
S
5113105 Incoming
6:40 PM
2
$
-
S
$
$
5/13/05 Incoming
6:44 PM
7
$
-
5/13/05 Amherst, MA
6:62 PM
-
$
$
5/13/05 Amherst, MA
6:53 PM
2
-
S
5/13/05 Gardena, CA
7:00 PM
2
-
S
S
5/13/05 New York. NY
7:04 PM
(F)
1
-
$
$
5113/05 Queens Nyc, NY 7:04 PM
-
S
S
5/13/05 Amherst, MA
7:07 PM
-
$
S
5/13/05 Incoming
7:13 PM
2
•
$
5/13/05 Incoming
7:16 PM
(F)
1
$
5/13/05 Inglewood, CA
7:37 PM
(F)
1
-
$
5/13/05 Inglewood, CA
10:61 PM
1
-
$
5/13/05 Amherst, MA
11:05 PM
1
-
S
5/13/05 Incoming
11:12PM
(F)
1
-
$
$
6/13/06 Incoming
11:19 PM
(F)
1
S
-
S
5/13/06 incoming
1129PM
(A)
15
-
$
$
5/13)05 Incoming
11:55PM
(F)
2
-
$
5/14/05 New York, NY
12:05 AM
1
•
$
$
5/14/05 Incoming
12:13 AM
(F)
1
S
$
$
5/14/05 New York, NY
12:18AM
(F)
1
S
-
S
$
5114/05 Amherst, MA
12:19 AM
1
$
5/14/05 Incoming
12:27 AM
1
5/14/05 New York, NY
12:30 AM
1
-
$
5/14/05 Bklyn Nyc, NY
12:31 AM
1
-
$
5/14/05 Incoming.
12:36 AM
1
-
$
5/14/05 Incoming
1:11 AM
0')
1
-
$
5/14/05 New York, NY
1:13 AM
1
$
$
5/14/05 Amherst, MA
1:14 AM
S
$
5/14/05 Newark, NJ
1:16 AM
2
-
$
5/14/05 Monroe, MI
1:27 AM
-
$
5/14/05 Amherst, MA
1:28 AM
2
S
S
$
5/14/05 New York, NY
1:30 AM
0')
1
$
-
$
$
5/14/05 New York, NY
1:33 AM
1
-
$
5114105 New York, NY
1:35 AM
1
S
-
S
5/14/05 New York, NY
1:36 AM
(F)
1
-
S
Call Typo: (A) Call Walling (8) Cii Forward (C) Conference Ca (E)DaWFax(F)Moblle2Motille
Voleamall (H) Fro, GOB
(K) %WS Cat
EFTA01714256
Itemized Details F
Account Numbec
Customer Service Number
1.800-937-8997
May 27, 2005
Page
42 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Minutes
Called
Type
Airtime
Charges
Toll
Charges
Total
5/14/05 Monroe, MI
1:39 AM
1
$
-
$
5/14/05 New York, NY
1:42 AM
-
$
S
5/14/05 Amherst, MA
1:43 AM
s
6/14/06 Losangeles, CA
2:40 AM
-
$
S
5/14(05 Losangeles, CA
2:41 AM
-
$
$
5/14/05 New York, NY
2:42 AM
1
-
$
5/14/05 Monroe, MI
2:43 AM
2
$
$
5/14/05 Now York, NY
2:47 AM
1
$
-
s
S
6/14/05 Monroe, MI
2:49 AM
1
-
s
$
5/14/05 Mar Vista, CA
2:50 AM
2
•
$
5/14/05 Incoming
2:51 AM
$
$
5/14/05 Amherst MA
3:10 AM
2
$
-
$
6/14/05 New York, NY
3:30 AM
4
-
$
S
5/14/05 New York. NY
3:44 AM
F)
•
$
5/14/05 Incoming
3:44 AM
1
$
-
$
$
5/14/05 New York, NY
3:69 AM
1
S
-
$
$
5/14/05 New Yortc, NY
4:00 AM
1
•
$
$
5/14/05 New York, NY
4:00 AM •F)
2
-
S
5/14/06 Incoming
4:09 AM
(F)
1
S
$
5/14/05 New York, NY
4:09AM
1
$
-
$
$
5/14/05 Incoming
4:10 AM
•
$
5/14/05 New York, NY
4:11 AM
(F)
1
6/14/05 Now York, NY
4:12 AM
(F)
1
-
S
$
5/14/05. New York, NY
4:12 AM
()
1
-
5(14/05 New York, NY
4:13 AM
2
-
$
5/14/05 incoming
4:30 AM
1
-
$
5/14/05 Hollywood, FL
4:53 AM
6
-
5/14/05 Hollywood, FL
4:69 AM-1
-
$
$
5/14/05 Hollywood, FL
5:00 AM
1
-
$
5/14/05 Hollywood, FL
5:01 AM
1
-
$
$
5/14)05 Hollywood, FL
5:02 AM
2
-
$
$
6/14/05 Hollywood, FL
5:05 AM
2
-
$
5114/05 Incoming
5:19 AM
6
-
5/1005 Incoming
5:27 Ah1
3
-
$
5114/05 Incoming
6:32 AM
1
-
$
5/14/05 Incoming
6:39 AM
2
-
$
Call Typo: (A) Call Welting (3) CM Foiword (C) Conference Call (E) Data/Fax (F) Mobite2Mobile (G) Voicemal (H) Free Calls
(K) WPS Cal
EFTA01714257
Itemized Details Fo
Account Number:
Customer Service Number
1-800.937-8997
May 27, 2005
Page
43 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/14/05 New York. NY
5:47 AM
1
$
$
$
5/14/05 New York, NY
5A7 AM
S
$
5/14/05
5/14/05
New York, NY
New York, NY
5:48 AM
-
$
$
5:57 PM
-
$
$
6/14/05 Now York, NY
5:58 AM
1
-
3
$
5/14/05 New York, NY
5:56 AM
-
$
5/14/05 New York, NY
5:59 AM
2
-
$
5/14/05 New York, NY
6:01 AM
$
-
s
$
5/1405 Neevark, NJ
8:01 AM
2
-
$
5/14/05 Plainview, NY
8:04 AM
1
S
S
5/14/05 Plainview, NY
6:05 AM
S
5/14/05 Plainview, NY
6:05 AM
1
-
$
S
5/14/05 Plainview, NY
8:06 AM
1
S
-
$
5/14/05 Plainview, NY
6:05 AM
1
•
S
$
5/14/06 Hollywood, FL
6:09 AM
3
$
$
5/14/05 IncoMing
6:13 AM
1
$
5/14/05 New York, NY
6:16 AM
1
-
S
$
5/14/05 Incoming
6:27 AM
5
-
S
5/14/05 Losangeles, CA
8:44 AM
3
-
$
$
5/14/05 New York, NY
6:47 AM
F)
1
•
$
$
5/14/05 Plainview, NY
8:47 AM
-
$
5/14/05 Amherst, MA
6:49 AM
2
-
$
5/14/05 Incoming
6:56 AM
1
-
$
5/14/05 New York, NY
7:01 AM
1
-
$
5/14/05 Incoming
7:02 AM
(F)
1
S
-
$
5/14/05 Incoming
7:16 AM
1
-
$
5/14/05 New York, NY
12:49 PM
1
$
-
5/14/05 New York, NY
12:50 PM
3
-
5/14/05 New York, NY
12:52 P
3
5/14/05 Amherst, MA
12:55 P
2
-
$
5/14/05 New York, NY
12:57 P
(F)
1
-
$
5/14/05 Plainview, NY
12:57 P
2
-
S
5114/05 Bklyn Nyc, NY
1:09 Pt
1
S
-
S
5/14/05 Bklyn Nyc, NY
1:10 PI
1
S
-
$
5/14/05 New York, NY
1:13 Pt.
1
-
$
5/14/05 Inglewood, CA
1:15 P
(A)
3
-
$
Call Type: (A) Call Waking (5) Cell Forward (C) Conference Call (E) Data/Fax (F) Mobile2Slobile (G) Vocemail (H) Free Calls
(1() WPS Call
EFTA01714258
Itemized Details For
Account Number:
Customer Service Number
1.800.937.8997
May 27 2C05
Pogo
44 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/14/05 Incoming
1:16 PM
(A)
5114/05 Amherst, MA
1:18 PM
(A)
•
$
$
5/14/05 Incoming
1:21 PM
(A)
2
-
$
$
5/14/05 Amherst, MA
1:23 PM
8
-
$
$
5/14/05 New York, NY
1:32 PM
(F)
1
$
•
$
5/14/05 Incoming
1:35 PM
2
-
$
5/14/05 Amherst, MA
1:39 PM
5
-
s
$
5/14/05 Amherst, MA
1:48 PM
3
-
$
S
5/14/05 Newark, NJ
1:56 PM
1
$
-
S
$
5/14/05 Incoming
3:05 PM
2
-
$
5/14/06 New Yak, NY
3:09 PM
1
-
$
5/14/05 New York, NY
a27 PM
(F)
1
5/14/05 Amherst, MA
4:08 PM
1
'5
-
$
5/14/05 New York, NY
4:09 PM
$
S
5/14/05 Amherst, MA
4:11 PM
-
$
5/14/05 New York, NY
4:13 PM
(F)
$
5/14/05 New York, NY
4:13 PM
(F)
S
5/14/05 New York, NY
4:14 PM
(F)
1
-
$
5/14/05 Inglewood, CA
4:16 PM
(F)
-
$
$
5/14/05 White Fla NY
4:16 PM
(F)
1
•
$
$
5/14/05 New York, NY
4:38 PM
(F)
-
S
$
6/14/05 New York, NY
4:38 PM
5/14/05 New York. NY
4:39 PM
1
-
5/14/05 Incoming
4:46 PM
2
-
S
$
5/14/05 Incoming
4:51 PM
3
•
S
$
6/14/05 New York, NY
5:04 PM
2
$
-
$
S
5/14/05 Incoming
5:08 PM
3
-
$
$
5/14/05 Amherst, MA
5:29 PM
1
-
$
5/14/05 New York, NY
6:36 PM
1
•
S
5/14/05 Interning
5:44 PM
(C)
36
$
-
S
5/14/05 Newton, NJ
6:55 PM
(C)
2
-
5/14/05 Incoming
6:08 PM
GiJ
4
$
-
S
6/14/06 New Yak, NY
6:20 PM
(K)
3
S
-
S
$
5/14/05 Incoming
6:21 PM
(K)
5
-
$
5/14/05 Orr Asst
6:26 PM
2
-
$
1.25
1.25
5/14/05 New Yoe*, NY
6:27 PM
1
-
S
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F)Moblie2Moblle (CI) Vok:emall (H) Free Calls
(K) WPS Call
EFTA01714259
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
a ay 27, 2005
Page
45 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
Call
Destination
Time
Number
Call
Minutes
Called
Type
Airtime
• Charges
Toll
Charges
Total
5/141O5 New York, NY
6:28 PM
1
$
-
$
5/14/05 Incoming
6:29 PM
4
5
-
$
5/14/05 Incoming
6:34 PM
1
-
5/14/05 New York, NY
6:35 PM
$
5114/05 Amherst, MA
6:36 PM
7
$
$
5/14/05 New York, NY
6:69 PM
1
$
-
$
$
5/14/05 New York, NY
7:19 PM
1
-
S
5/14/05 New York NY
7:19 PM
(F)
•
$
5/14/05 New York, NY
7:22 PM
IF)
1
$
-
S
5/14/05 Incoming
8:28 PM
(F)
1
-
$
6/14/05 Stamford, CT
8:30 PM
2
S
-
$
5/14/05 Incoming
8:40 PM
9
-
5/14/05 Incoming
8:51 PM
1
-
$
$
5/14/05 New York, NY
9:08 PM
1
S
$
5/14/05 New York, NY
9:35 PM
(F)
1
-
$
5/14/05 New York, NY
9:37 PM
(F)
1
-
$
6/14/06 New York, NY
9:59 PM
(F)
1
-
$
5/14/05 Inglewood, CA
10:06PM
(F)
•
$
5/14/05 White PM, NY
10:07 PM
(F)
1
•
$
6/14/05 Stamford, CT
10:08 PM
4
•
$
$
6/14/05 Amherst, MA
10:13 PM
2
-
$
5/14/05 Amherst, MA
10:19 PM
2
-
S
5/14/05 New York, NY
11:52 PM
2
-
$
$
5/14/05 New York, NY
11:55 PM
S
•
$
$
5/15/05 Amherst, MA
12:00 AM
1
-
$
5/15/05 Incoming
1:06 PM
4
•
$
•
$
6/16/05 Queens Nyc. NY 1:10 PM-1
-
$
5/15/06 New York, NY
1:11 PM
1
-
$
$
5/16/05 Tulsa, OK
1:16 PM
-
5/15/05 New York, NY
1:16 PM
-
$
5/15/05 Queens Nyc, NY 1:17 PM
1
$
•
$
5/16/05 Bronx Nye, NY
1-•20 PM
1
•
$
5/15/06 Incoming
1:21 P
12
-
$
5/15/05 Queens Nyc, NY 1:33 P
4
- •
$
5/15/05 Tulsa, OK
1:37 P
2
S
5/15/05 Stamford, CT
1:39 P
1
•
$
Call Type: (A) Call Walling (8) Cal Forward (C) Con le relic° Call (E) Data/Fax (F) MoUle2Moblle (G) Voice meu (H) Free Calls
(K) WPS Cal
EFTA01714260
Itemized Details F
Account Number:
Customer Service Number
1.800-937-8997
May 27. 2035
Page
40 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/15/05 New York, NY
1:40 PM
1
S
-
$
$
5/15/05 Incoming
1:45 PM
$
5/15/05 Queens Nye, NY 2:32 PM
1
-
$
S
5/15/05 Incoming
2:36 PM
4
$
-
$
5/15/05 Incoming
2:40 PM
5/15/05 Hackensack, NJ 2:42 PM
2
S
-
$
$
-
$
5/15/05 White as NY
2:43 PM
2
S
-
$
$
5/15/05 Jerseyclty, NJ
2:46 PM
4
5
-
$
$
5/15/05 Incoming
2:54 PM
4
S
-
$
$
5/15/05 Queens Nye, NY 2:67 PM
1
S
-
$
$
5/15/05 New York, NY
2:59 PM
2
S
-
$
$
5/15/05 Amherst, MA
3:04 PM
S
$
5/15/05 New York, NY
3:11 PM
F)
-
S
S
5/15/05 Dir Ant
3:12 PM
2
•
S
1.25
1.26
5/15/05 Now York, NY
3:13 PM
6
$
-
$
5/15/05 New York, NY
3:23 PM
F)
$
5/15105 Queens Nye, NY 3:23 PM
30
-
S
5/15/05 Incoming
4:07 PM
A)
39
$
$
5/15/05 Incoming
4:31 PM
A)
3
-
$
$
6/15/05 Stamford, CT
4:46 PM
A)
2
-
$
$
5/1505 Incoming
4:47 PM
A)
2
-
$
S
91905 Incoming
5:13 PM
1
-
$
$
5/15/05 Amherst, MA
5:15 PM
•
S
$
5/15/05 New York, NY
5:41 PM
(F)
$
•
S
91905 Queens Nye, NY eass PM
1
-
$
$
5/16/06 New York, NY
8:24 PM
(F)
1
-
$
6/15/05 Queens Nye, NY &33 PM
1
$
$
5/15/05 New York, NY
8:26 PM
2 .
$
-
$
$
5/15/05 Amherst, MA
8:28 PM
•
$
5/15/05 New York, NY
8:29 PM
(F)
-
S
S
5/15/05 New Yak, NY
8:29 PM
(F)
1
S
-
S
5/15/05 Newark. NJ
8:31 PM
1
$
-
$
$
6/15/05 Queens Nye. NY 8:32 PM
2
$
$
5/15/05 Queens Nye, NY 8:33 PM
-
$
5/15/05 DIr Asst
6:35 PM
2
-
S
1.26
S
1.25
6/15(05 New Phila. OH
8:38 PM
3
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Cali (E) Oarairax (F) Moblle2Mo011e (0) Yolcemall (H) Free Calls
(K) VVPS Ca
EFTA01714261
Itemized Details Fo
Account Number
Customer Service Number
1.800.937-8997
May 27. 2005
Pago
47 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/15/05 Amherst, MA
8:41 PM
2
-
$
6/15/05
Orlando, FL
8:43 PM
1
$
S
5/15/05 Incoming
8:47 PM
B
S
-
$
5/15/05 Incoming
8:55 PM
4
-
$
5/15/05 New York. NY
9:02 PM
15
$
$
5/15/05 New York, NY
9:18 PM
2
S
-
$
5/15/05 New York, NY
920 PM
2
S
-
5/16/05 Amherst. MA
3:33 AM
-
$
5/16105 New York, NY
3:33 AM
$
$
5/16/06 Incoming
10:32 AM
3
S
5/16/05 New York, NY
11:01 AM
1
-
S
5/16/05 Incoming
11:12 AM
1
-
$
6/16/05 Incoming
11:27 AM
-
$
$
5/16/05 Incoming
11:46 AM
6
S
•
S
$
5/16(05 Incoming
12:03 PM
2
$
-
$
S
-
6/16/05 Amherst. MA
12:11 PM
3
$
•
$
S
6/16/05 Incoming
1220 PM
1
$
-
S
$
5/16/05 DirAsst
1222 PM
1
$
-
S
1.25
$
1.25
5/16/05 New PHU', OH 1Z38 PM
1
$
-
$
$
5/16/05 New Yak. NY
12:43 PM
1
$
-
$
S
5/16/05 Incoming
12:45 PM
1
$
-
$
$
5/16/05 DIrAsst
12:49 PM
1
$
-
$
1.26
$
1.25
5/16/05 New York, NY
12:54 PM
(F)
1
$
-
S
. S
5/16/05 Amherst MA
12:55 PM
1
$
-
$
$
5/16/05 New Y011‘ NY
1:16 PM
1
$
-
$
S
5/16/05 Incoming
1:69 P
6
$
-
$
S
6/16/05 White Pls, NY
2:10
Or)
2
S
-
S
S
6/16/05 Now York, NY
2:16
(F)
1
$
-
$
$
5/16/05 Incoming
3:13 P
1
$
-
S
$
5/16/05 Amherst MA
3:50 P
1
$
-
$
$
5/16/05 New York, NY
4:07 P
IF)
1
$
-
$
S
5/16/05 Amherst, MA
4:32 P
8
$
-
S
$
5/16/06 Amherst, MA
4:67 P
9
$
-
$
$
5/16/05 Dr ASst
6:14 P
2
S
-
$
1.26
$
1.25
5/16/05 Amherst, MA
5:26 P
4
S
-
$
S
916/05 New York, NY
6:01 P
IF)
1
$
-
$
$
Cal Type: (A) Call Walling (13) Cat Forward (C) Conference Cat (E) Data/Fat (F) Mobile2Mobde (G) Women (H) Free Can
09 WP$ Cal
EFTA01714262
Itemized Details For
Account Number:
Customer Service Number
1.800-937-8997
?.,ay 27, 2005
Page
48 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/16/05 Amherst. MA
6:25 PM
4
$
-
S
5/16/05 New York, NY
6:30 PM
1
$
$
6/16/05 Incoming
6:30 PM
7
S
$
5/16/05 Queens Nyc, NY 6:51 PM
-
$
5/16/05 Amherst, MA
7:11 PM
10
$
5/16/05 New York, NY
7:22 PM
F)
1
$
$
5/16105 New York, NY
7:28 PM
F)
2
-
S
S
5/16/05 Incoming
7:35 PM
1
-
S
$
5/16/06 Amherst, MA
8:12 PM
1
•
$
5/16/06 New York, NY
9:15 PM
2
$
$
5/16/05 New York, NY
9:39 PM
1
S
$
5/16/05 Stamford, CT
9:40 PM
-
S
$
5/16/05 Chico, CA
9:42 PM
1
-
$
S
5/16/05 Incoming
9:43 PM
1
S
-
$
S
5/16/05 Amherst, MA
9:44 PM
2
S
•
S
snetos New York, NY
9:50 PM
1
5/16/05 New York NY
9:51 PM
-
$
5/16/05 New York, NY
9:56 PM
1
S
-
S
5/16/05 Incoming
9:55 PM
1
-
5/16/05 Orlando, FL
11:00 PM
1
S
-
$
5/16/05 Orlando, FL
11:00 PM
2
-
5/16/05 Amherst, MA
11:11 PM
1
-
S
5/16/05 Orlando, FL
11:59 PM
98
-
s
5/17/05 Amherst, MA
12:08AM
1
-
S
5/17/05 Amherst, MA
12:08 AM
1
•
$
-
$
5/17/05 Incoming
12:10AM
2
$
-
5117/05 Incoming
12:24 AM
(A)
1
S
-
S
5/17/05 Incoming
12:34 AM-(C)
26
S
-
3
5/17!05 Incoming
1:01 AM-(C)
16
S
-
S
5/17/05 Incoming
1:17AM
(A)
1
S
-
$
5/17/05 Incoming
12:44 PM
4
S
-
$
$
5/17/06 Incoming
1:41 PM
2
S
-
$
5/17/05 Incoming
2:18 PM
-
$
S
5/17/06 Incoming
224 PM
-
$
$
5/17/06 New York, NY
2:37 PM
(F)
1
S
$
5/17/05 Gardencity, NY
2:41 PM
-
$
$
Call Typo: (A) Call Wading (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Itto011e2tdoble (G) VoIcemall (H) Free Calla
(K) WPS Cal
EFTA01714263
Itemized Details F
Account Number
Customer Service Number
1-800-937.8997
May 27, 200$
.
Page
49 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/17105 Queens Nyc, NY 2:46 PM
1
S
-
$
$
5/17/05 New York, NY
2:47 PM
-
S
$
5/17/05 Queens Nye, NY 2:49 PM
S
S
5/17/05 New York, NY
3:32 PM
1
S
$
$
W17/05 Stamford, CT
3:33 PM
6
-
S
S
5/17/05 New York, NY
3:42 PM
-
$
S
5/17/05 White Pie, NY
3:51 PM
3
-
$
$
5/17/05 New York, NY
4:03 PM
1
$
-
S
$
5/17/05 Queens Nye, NY 4:03 PM
1
• $
-
$
$
5/17/05 New York, NY
4:08 PM
1 •
$
-
$
$
5/17/05 Monroe, MI
4:10PM
6
$
-
$
$
6/17/05 Incoming
4:33 PM
5
$
-
$
$
5/17/05 New York, NY
4:43 PM
1
$
-
$
$
5117/05 Incoming
4:44 PM
3
$
-
$
$
5/17/05 Amherst, MA
5:02 PM
1
S
-
$
$
5/17/05 Queens Nye, NY 6:08 PM
1
$
$
5/17/05 Incoming
5:16 PM
4
$
-
$
$
5/17/05 Beverlyhts, CA
5:24 PM
1
S
•
-
$
$
5/17105 Newark, NJ
5:29 PM
2
$
$
5117/06 New York, NY
5:36 PM
2
$
-
$
S
5/17/05 Incoming
5:38 PM
1
$
-
$
$
5/17/05 New York, NY
8:00 PM
1
$
0.40 $
$
0.40
5/17/05
NOW York, NY
6:15
1
$
-
$
$
5/17/05 New York, NY
6:16
1
$
0.40 $
$
0.40
5/17/05 New York, NY
11:29 P
1
$
-
S
$
5117/05 New York, NY
6:29 P
2
S
0.80 $
$
0.80
5/17/05 Incoming
6:31
27
$
10.80 $
$
10.80
5/17/06 New York, NY
7/2 P
F)
2
$
-
$
$
6/17/05 Incoming
7:25 P
F1
1
$
-
$
$
5/17/05
6/17/05
Incoming
New York, NY
7:32 P
9:58 P
F)
1
S
-
$
$
5
S
$
5/17/06 Amherst, MA
10:05
7
$
-
$
S
918/05 Incoming
12:32A
6
$
-
S
S
5/18/05 Incoming
11:21
3
$
1.20 $
S
1.20
5/18/05 Incoming
11:63
5
$
2.00 $
$
2.00
5/18/05 New York, NY
11:68
4
$
1.60 $
S
1.60
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobite2Mobse (6) Volcernat (H) Free eras
(1o) WPS Call
EFTA01714264
Customer Service Number
may 27, 2005
1-800.937-8997
Itemized Details Fo
Account Number:
Past,
50 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Timo
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/18/05 Amherst, MA
12:04 PM
3
1.20 S
1.20
6/18/05 incoming
12:07 PM
9
3.60
3.60
5/18/05 Amherst, MA
12:16 PM
2
S
0.80 $
0.80
_5/18/05 Incoming
12:19 PM
0.80 S
0.80
5/18/05 incoming
1:45 PM
1
S
040
S
0.40
5/18/05 New York, NY
1:46 PM
(F)
1
S
-
$
$
5/18/05 New York, NY
1:47 PM
(F)
-
S
5/18/05 incoming
2:08 PM
6
S
240 $
2.40
5/18/05 Orlando, FL
2:32 PM
1
S
0.40 5
$
0.40
5/18/05 Orlando, FL
2:33 PM
2
S
0.80 S
$
0.80
5/18/05 Incaning
2:39 PM
1
5
0 40 5
$
0.40
5/18/05 Orlando, FL
3:03 PM
1
$
0 40 S
$
0.40
5/18/05 Orlando: FL
3:03 PM
1
$
0.40 $
$
0.40
5/18/05 New York, NY
3:04 PM
(F)
1
S
-
S
$
5/1W05 Orlando, FL
3:04 PM
1
$
0.40 $
$
0.40
5/18/05 New York, NY
3:09 PM
(F)
1
$
-
$
$
5/18/05 Incoming
3:20 PM
2
$
0.80 $
$
0.80
5/18/05 Incoming
3:22 PM
3
$
1.20 S
S
1.20
5/18/05 incoming
3:37 PM
1
$
0.40 $
$
0.40
5/18/05 Amherst, MA
3:38 PM
3
$
1.20 S
-
$
1.20
5/18/05 Incoming
3:41 PM
1
$
0.40 $
$
0.40
5/18/06 Amherst, MA
3:49 PM
1
$
0.40 S
$
0.40
5/18/05 incoming
5:09 PM
(F)
1
$
-
S
$
5/18/05 New York, NY
6:52 PM
IF)
1
$
-
$
$
5/18/05 New York, NY
5:52 PM
(F)
1
S
-
$
$
5/18/05 New York, NY
5:54 PM
1
S
0.40 S
-
$
0.40
5/18/05 Amherst, MA
5:56 PM
1
$
0.40 $
-
$
0.40
5/18/05 New York, NY
5:58 PM
1
$
0.40 $
S
0.40
5/18/05 New York, NY
5:58 PM
(F)
1
$
-
$
S
5/18/05 New York, NY
6:59 PM
2
S
0.80 $
-
$
0.80
5/18/05 Queens Nye, NY 6:04 PM
1
S
0.40 S
-
$
0.40
5118/05 New York, NY
6:05 PM
(F)
1
S
-
S
S
6/18/05 Newark, NJ
8:08 PM
1
S
0.40 S
S
0.40
5/18/05 New York, NY
6:10 PM
6
$
2.40 $
$
2.40
6/18/05 incoming
6:30 PM
3
$
1.20 S
S
1.20
5/18/05 incoming
6:52 PM
3
$
1.20 S
S
1.20
Call Type: (A)caWalIng (8) Cal Poniard (C) Conference Cal (El Data/Fax (F) klcblle2Mcblle (GI VoicemaI (HI Free Calls
(K) WPS Call
EFTA01714265
Itemized Details F
Account Number:
Customer Service Number
1-800-937-8997
May 27. 2005
Page
51 of
74
LOCAL AIRTIME, LONG DISTANCE end INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/18/05 Bkiyn Nyc, NY
7:22 PM
1
$
0.40 $
$
0.40
5/18105 B)dyn Nyc, NY
7:23 PM
1
0.40 $
0.40
5/18/05 New York. NY
7:26 PM
2
$
0.80 $
S
0.80
5/18/05 Incoming
7:45 PM
2
$
0.80 $
5
0.80
5/18/05 Amherst. MA
8:08 PM
1
$
0.40 $
S
0.40
5118/05 New York, NY
8:26 PM
$
-
$
5/18/05 Amherst, MA
8:37 PM
2
$
0.80 $
$
0.80
5/18/05 Amherst, MA
8:44 PM
1
$
0.40 $
$
0.40
5/18/05 Orlando, FL
8:46 PM
3
S
1.20 $
5
1.20
5/18/05 New York, NY
8:49 PM
1
$
-
$
$
5/18/05 New York, NY
8:49 PM
1
$
-
$
$
5/18/05 Incoming
8:56 PM
3
$
-
$
$
5/18/05 New York, NY
11:31 PM
'I
S
-
$
$
5/18/05 New York, NY
11:39 PM
2
$
-
$
$
5/19/05 New York, NY
12:15 AM
1
$
-
$
$
5/19/05 New York, NY
12:39 AM
1
$
-
$
$
5/19/05 New York, NY
1:38 PM
1
$
-
$
$
5/19.105 Queens Nyc, NY 1:39 PM
1
$
0.40 $
S
0.40
5/19/05 New York, NY
1:41 PM
1
$
0.40 $
$
0.40
5/19/05 Orlando, FL
2:06 PM
5
$
2.00 $
S
200
5/19/05 Incoming
2:13 PM
7
$
2.80 $
S
2.80
5/19/05 Amherst. MA
221 PM
1
$
0.40 $
$
0.40
5/19/05 Amherst. MA
222 PM
1
5
0.40 $
S
0.40
5/19/05 incoming
222 PM
3
$
1.20 ' $
$
1.20
5/19/05 Losangeles, CA
2:37 PM
2
$
0.80 $
S
0.80
5/19/05 New York, NY
228 PM
2
5
0.80 S
S
0.80
5/19/05 Amherst, MA
2:40 PM
2
$
0.80 5
$
0.80
5/19105 Incoming
302 PM
1
$
0.40 $
$
0.40
6/19/05 Incoming
3:46 PM
1
S
0.40 S
S
0.40
5/19/05 Amherst, MA
3:48 PM
2
$
0.80 $
S
0.80
5/19/05 Incoming
3:52 P
7
$
2.80 $
S
2.80
5/19/05 Hackensack, NJ 4:03
1
1
$
-
$
5
5/19105 Incoming
4:04 P
A)
7
$
-
S
S
5/19/05 Incoming
4:19 P
F)
'I
'
S
•
S
S
5/19/05 Incoming
4:22 P
F)
3
$
-
$
$
5/19/05 Incoming
4:30
5
$
2.00 $
$
2.00
Call Type: (A) Call Welting (B) Cal Forward (C) Conference Cal (E) Dela/Fax (F) M04706217$00110 (G) V0770(0011 (70 Free Cans
(19 IMPS Call
.
EFTA01714266
Itemized
Fo
Account Number:
Customer Service Number
1.800.937-8997
may 27.2005
Page
52 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Cali
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
5/19/05 incoming
5:10 PM
(F)
2
$
-
$
5/19/05 Amherst, MA
5:23 PM
1
$
0.40 $
$
0.40
5/19/05 Newark, NJ
5:25 PM
1
S
0.40 S
0.40
5/19/05 Queens Nye, NY 5:25 PM
1
S
0.40
0.40
5/19/05 Incoming
5:44 PM
(A)
10
$
4.00 $
S
4.00
5/19/05 Chico, CA
5:54 PM
15
6.00 $
6.00
5/19/05 New Yak, NY
6:09 PM
(F)
3
-
$
5/19/05 Newark. NJ
6:16 PM
2
$
0.80 $
0.80
5/19/05 New Yak, NY
6:20 PM
(A)
2
$
0.80 $
0.80
5/19/05 Incoming
8:21 PM
(A)
2
S
0.80 $
$
0.80
5/19/05 Bronx Nyc, NY
6:22 PM
(A)
2
$
0.80 $
$
0.80
5/19/05 Incoming
6:23 PM
(A)
2
S
0.80 $
$
0.80
5/19/05 Bronx Nye. NY
8:25 PM
3
$
1.20 $
S
1.20
5/19/05 New York, NY
6:28 PM
(A)
21
S
-
$
$
5/19/05 Incoming
8:03 PM
4
$
1.80 S
$
1.60
5/19/05 Queens Nyc, NY 8:13 PM
1
$
0.40 $
$
0.40
5/19/05 New York. NY
8:31 PM
(F)
1
S
-
$
S
5/19/05 Incoming
8:31 PM
(F)
2
$
-
5/19/05 Incoming
8:35 PM
3
1.20 S
1.20
5/19/05 Newark. NJ
8:50 PM
2
$
4.80 $
S
0.80
5)19105 Wyckoff, NJ
8:51 PM
12
S
480 S
$
4.80
6/19/05 Amherst, MA
9:04 PM
1
$
•
S
S
5/19/05 Amherst. MA
9:10 PM
1
S
5/19/05 Incoming
9:21 PM
-
S
5/19/05 Incoming
9:26 PM
(A)
3
•
$
5/19/05 Amherst, MA
9:60 PM
1
$
5/19/05 Amherst, MA
9:57 PM
1
$
5/19/05 New York. NY
10:03 PM
(F)
1
$
$
5/19/05 incoming
10:28 PM
1
-
5/19/05 Orlando, FL
10:30 PM
4
$
-
$
5/19/05 New York, NY
10:64 PM
(')
1
$
-
$
5/19/05 New York. SW
11:10 PM
(F)
1
S
$
5/19/05 New York, NY
11:14 PM
(A)
$
S
5/20/05 incoming
12:07 AM
4
S
-
$
$
5/20/05 New York, NY
1:13 AM
-
S
5/20/05 Amherst, MA
1:28 AM
1
-
s
$
Call Type: (A) Call Wailing (B) CO Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobie (6) Volcomai (H) Free Calls
(K) WPS Call
EFTA01714267
Itemized Details Fo
Account Number:
Customer Service Number
1.800.937.8997
May 27. 2035
Pape
53 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Numbor
Called
Call
Type
Minutes
Airtime
Charges
Toil
Charges
Total
5120/05 Amherst, MA
2:46 AM
3
-
S
$
5/20/05 Incoming
2:50 AM
70
S
$
5/20/05 New York, NY
4:03 AM
F)
1
-
$
$
5/20/05 Orlando, FL
12:02 PM
1
0.40 $
$
0.40
5/20/05 Incoming
12:02 PM
A)
2
0.80
S
0.80
5)20/05 Incoming
1203 PM
A)
0.40 $
$
0.40
5/20/05 Amherst, MA
12:05 PM
3
1.20 $
1.20
5/20/05 Incoming
12:15 PM
1
S
0.40 $
S
0.40
5/20/05 Amherst. MA
12:17 PM
1
$
0.40 $
$
0.40
920/05 Amherst, MA
12:17 PM
fA)
6
$
2.40 $
$
2.40
6/20/05 Incoming
12:22 PM
(A)
2
S
0.80 $
S
0.80
5/20/05 Incoming
12:26 PM
A)
1
S
0.40 S
$
0.40
5/20/05 Incoming
12:27 PM
a)
1
$
0.40 $
$
0.40
5/20/05 Orlando, a
12:30 PM
1
S
0.40 S
$
0.40
5/20105 Incoming
12:31 PM
1
$
0.40 $
S
0.40
5/20105 Amherst. MA
1224 PM
2
$
0.80 5
S
0.80
5/20105 New York, NY
12:47 PM
1
$
0.40 S
$
0.40
6/20/D6 Queens Nyc, NY 1:00 PM
1
$
0.40 S
-
S
0.40
5/20/05 New York, NY
1:05 PM
(F)
1
$
-
$
$
5/20/05 Gardencity, NY
1:05 PM
2
S
0.80 S
-
$
0.80
5/20/05 Queens Nye. NY 1:07 PM
1
S
0.40 $
$
0.40
5/20/05 New York, NY
1:08 PM
2
S
0.80 $
$
0.80
5/20/05 Amherst, MA
1:10 PM
1
S
0.40 $
-
$
0.40
5/20/05 New York, NY
1:11 PM
(F)
1
S
-
$
$
5/20/05 Inglewood, CA
1:14 PM
(F)
1
S
-
$
S
52005 White Pls, NY
1:15 PM
(F)
1
S
-
$
$
5/20105 Amherst MA
129 PM
8
$
2.40 S
$
2.40
5/20/05 Incoming
1:48 PM
12
$
4.80 S
$
4.80
5/20/05 !booming
2:11 PM
I
$
0.40 S
-
S
0.40
5/2005 Amherst, MA
2:12 PM
4
$
1.80 S
$
1.60
5/20/05 Queens Nye, NY 2:16 PM
1
$
0.40 $
$
0.40
5/20/05 1-8001
2:18 PM
2
S
0.80 $
S
0.80
512905 Amherst, MA
2:21 PM
3
S
1.20 $
S
1.20
920/05 New York, NY
2:25 PM
(F)
1
$
-
$
$
520/05 Gardena. CA
2:27 PM
1
$
0.40 $
$
0.40
5/20/05 Incoming
2:28 PM
3
S
1.20 S
-
S
1.20
Cal Type: (A) Cak Waiting (3) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mobile2tiobil* (0) Volosma (Ii) Free Cala
(K) WPS Cal
EFTA01714268
Customer Service Number
May 27, 2005
1-800.937.8997
Itemized Date'Id Fo
Account Number
Page
54 cf
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5120(05
Stamford. CT
2:43 PM
$
0.40 $
0.40
5/20/05 Incoming
2:44 PM
1
$
0.40
$
0.40
5/20/05 Incoming
2:46 PM
2
0.80 5
. 5
0.80
5/20/05 Stamford, CT
2:60 PM
1
0.40
$
0.40
5/20/05 Gardena, CA
2:51 PM
2
0.80
0.80
5/20/05 New York, NY
3:05 PM
1
-
$
$
5/20105 Amherst, MA
3:13 PM
1
$
0.40 S
S
0.40
5/20/05 Plainview, NY
3:14 PM
2
11
0.80 $
$
0.80
5/20/05 Stamford, CT
3:16 PM
.1
$
0.40 $
$
0.40
5/20/05 Incoming
3:43 PM
2
$ •
-
5
$
5120/05 Incoming
4:07 PM
2
$
0.80 S
$
0.80
5/20105 New York, NY
4:09 PM
F)
1
$
-
$
$
5/20/05 New York, NY
4:10 PM
9
1
$
-
$
$
5/20/05 New York, NY
4:10 PM
1
$
-
$
5/20/05 New York, NY
4:11 PM
F)
1
$
-
$
S
5/20/05 New York, NY
4:11 PM
F)
1
$
•
$
$
5/20/05 New York, NY
4:12 PM
F)
1
$
-
$
$
5/20/05 Dir Asst
4:14 PM
4
$
1.60 S
1.25
$
. 2.85
5/20/05 New York, NY
4:18 PM
1
5
0.40 $
S
0.40
5/20/05 Vm Retrieval
4:18 PM
0)
6
$
2.00 $
$
2.00
5/20/05 Amherst. MA
4:24 PM
2
$
0.80 $
$
0.80
6/20/05 Stamford, CT
4:25 PM
6
$
2.00 $
$
2.00
5/20/05 New York, NY
4:32 PM
1
$
0.40 S
$
0.40
5/20/05 New York, NY
4:34 PM
1
$
-
$
$
5/20/05 Incoming
4:44 PM
2
$
0.80 $
$
0.80
5/20/05 DirAsst
4:56 PM
2
$
0.80 $
1.26
$
2.05
5/20/05 Incoming
5:06 PM
2
$
0.80 $
-
$
0.80
5/20/05 Stamford, CT
5:07 PM
1
$
0.40 $
$
0.40
5/20/05 Incoming
6:13 PM
(F)
1
$
-
S
$
5/20/05 Incoming
521 PM
3
$
1.20 $
$
1.20
5/20/05 Incoming
SAG P
7
$
- 2.80 $
S
2.80
5/20/05 Queens Nyc, NY 5:53 P
(Ai
9
$
3.60 $
S
3.60
920/05 Incoming
6:02
(A)
'I
5
0.40 $
$
0.40
5/20/05 Incoming
6:02 P
(A)
1
$
0.40 $
•
$
0
:8
400
5/20/05 Amherst, MA
6:03 P
7
$
2.80 $
$
2.80
5/20(05 Queens Nyc, NY 6:19 PM
3
$
1.20 $
$
1.20
Call Type: (A) Cell Welting (8) Cell Forward (C) Conference Call (E) Oata/Fax (F) M obi le2Mobk. (G)voicemali (N) Free Gins
(K)wPS Cal
EFTA01714269
Customer Service Number
1-800-937-8997
May 27, 2005
Itemized Details Fo
Acccunt Number.
Page
55 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Typo
Minutes
Alrtlmo
Toll
Charges
Charge
Total
5/20/05 New Yore NY
6:25 PM
-
6/20/06 Incoming
6:30 PM
6
2.00 $
2.00
5/20/05 Amherst, MA
8:54 PM
2
$
0.80 $
0.80
5/20/05 Amherst, MA
8:59 PM
1
$
0.40 $
$
0.40
5/20/05 New York, NY
7:01 PM
5/20/05 New York, NY
7:01 PM
1
5/20/05 Incoming
7:10 PM
2
S
$
S
5/20/05 Incoming
7:17 PM
2
$
6/20/05 Queens Nye, NY 7:21 PM
1
$ .
0.40
$
. 0.40
6/20/05 New York, NY
7:26 PM
5/20/05 Queens Nye. NY 7:25 PM
1
$
0.40 S
S
0.40
5/20/05 Amherst, MA
7:27 PM
5
$
2.00 S
$
2.00
5/20/05 Amherst. MA
7:43 PM
1
S
0.40 $
$
0.40
5/20/05 Incoming
7A8 PM
3
$
1.20 S
5
1.20
5/20/05 Incoming
7:51 PM
1
S
0.40
0.40
5/20/05 Incoming
7:59 PM
1
S
0.40 S
$
0.40
5/20/05 Incoming
8:18 PM
3
1.20 $
$
1.20
5/20/05 Amherst. MA
8:28 PM
2
S
0.80 S
S
0.80
5/20/05 Queens Nyc, NY 9:25 PM
5/20/05 Incoming
10:19 PM
3
$
5/20/05 Incoming
10:23 PM
2
5/20/05 Incoming
10:33 PM
5/20/05 Newark, NJ
10:33 PM
2
5/20/05 Monroe, MI
10:36 PM
2
saws Incoming
10:38 PM
$
6/20/05 Monroe. MI
10:39 PM
1
5/20/05 Monroe. MI
10:39 PM
1
5/20/05 New York, NY
10:47 PM
1
5/20/05 Incoming
10:50 PM
1
S
$
5/20/05 incoming
10:52 PM
1
6/20/05 Incoming
11:16 PIA
5120105 MY^ Nyc, NY
1107 PM
1
5/20/05 New York, NY
11:41 PM
5/20/05 New York. NY
11142 P I
(F)
1
6/20/05 Incoming
11:50 P
1
$
5/20/05 Newark, NJ
11:59 P
Cell Type: (A) Cal Walling (B) Cell Forward (C) Conference Cell (E) Deka
(F)Mobile2moblle (G) Volcemall (H) Free Calls
(K) WPS Cal
EFTA01714270
Itemized Details For
Account Number:
Customer Service Number
1.800-937.8997
May 27. 2005
Page
56 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Minutes
AlrtIme
Toll
Typo
Charges
Charges
Total
5/21/05 MOM"). MI
12:00 AM
5/21/05 Bldyn Nye, NY
12:06 AM
5/21/05 New York, NY
12:09 AM
5/21/05 Incoming
12:12 AM
5/21/05 Incoming
12:12AM
5/21/05 Incoming
12:14 AM
5/21/05 New York, NY
1227 AM
5/21/05 Biel NYe, NY
1:02 AM
5/21/05 Bklyn Nyo, NY
1:02 AM
5/21/05 Bklyn Nye, NY
1:36 AM
5/21/05 Amherst, MA
3:00 AM
5/21/05 New York, NY
8:52 AM
6/21/05 Atlantic, NY
121 PM
5/21/05 Brentwood, NY
126 PM
921/05 Brentwood, NY
1:27 PM
5/21/05 Brentwood, NY
1:29 PM
5/21/06 Incoming
1:31 PM
5/21/05 Seldom NY
1:49 PM
5/21/05 New York, NY
1:59 PM
5/21/05 Incoming
2:08 PM
5/21/05 Gardena, CA
2:13 PM
5/21/05 Amherst, MA
2:31 PM
5/21/05 Incoming
2:51 PM
6/21/05 Incoming
3:04 PM
5/21/05 Newark, NJ
3:34 PM
5/21/05 Brentwood, NY
4:31 PM
5/21/05 Orlando, FL
6:18 PM
5/21/06 Losangeles, CA
6:23 PM
5/21/05 Losangeles, CA
6:51 PM
5/21/05 W Palm Bch. FL
6:53 PM
5121/05 New York, NY
6:54 PM
5/214)5
Queens Nye, NY 720 PM
5/21/05 Incoming
8:03 PM
5/21/05 Incoming
8:34 PM
5/21/05 Plainview, NY
8:57 PM
5/21/05 New York, NY
9:05 PM
(F)
2
-
S
2
S
-
S
2
-
$
(A)
1
-
S
(A)
1
S
$
S
S
$
S
(F)
1
S
1
-
S
1
-
$
•
$
$
$
2
$
-
$
4
S
-
S
$
$
2
S
-
$
2
E
-
$
1
-
$
5
S
s
18
-
S
5
$
5
-
$
2
$
$
2
$
2
•
$
4
3
-
S
2
-
S
S
2
S
-
S
9
S
-
$
$
$
8
S
2
-
$
2
S
-
$
2
S
-
$
(F)
1
S
-
$
$
$
Cell Type: (A) Call Welling (B) Can Forward (C) Conference Cm (E) Date/Fax (F) MoPlle2Mobllo (G) Voleornall (H) Free Cots
(K)WPS Can
EFTA01714271
Itemized DelaIs F
Account Number.
Customer Service Number
1-800-937.8997
Moy 27, 2005
Page
5/ at
74
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
5/21/05
New York, NY
Incoming
9:06 PM
9:26 PM
2
$
-
$
5/21/05 Queens Nye, NY 9:33 PM
2
$
$
5/21/05 New York, NY
9:35 PM
5/21/05 New York, NY
9:36 PM
6/21/05 Inglewood. CA
9:36 PM
1
S
$
$
5/21/05 New York, NY
9:38 PM
2
$
5/21/05 Queens Nyo NY 9:41 PM
5/21/05 New York, NY
9:44 PM
3
-
$
$
5/21/05 Incoming
9:48 PM
2
5/21/05 New York, NY
10:01 PM
$
5/21/05 Inglewood, CA
10:31 PM
2
5/21/06 Incoming
11:47 PM
1
-
5/22/05 Gardena, CA
12:10 AM
4
5/22/05 Incoming
12:33 AM
2
S
5/22/05 InoomIng
12:37 AM
2
5/22/06 New York, NY
1239 AM
2
S
5/22/05 Incoming
12040 AM
2
5/22/05 New York, NY
12:43 AM
5/22/05 Incoming
12:44 AM
1
5/22/05 New York. NY
12:54 AM
(F)
1
$
5/22/05 New York. NY
12:58 AM
1
•
$
5/22/05 New York, NY
1:02 AM
F)
2
5/22/05 New York, NY
1:19AM
F)
-
S
5/22/05 New York, NY
1:20AM
(F)
5/22/05 New York, NY
127
(F)
1
5/22/05 New York, NY
1:28
(F)
5/22/05 New York, NY
1:43
(F)
2
$
5/22105 Incoming
149
(F)
1
5/22/05 New York, NY
1:50
(F)
1
5/22/06 Incoming
1:52
1
5/22/05 Incoming
1:53
(A)
5/22/05 Incoming
1:63 A
(A)
S
S
S
S
5/22/05 Incoming
1:66
(F)
1
$
$
5/22/05 Gardena, CA
2:17
2
$
$
6/22/05 Inglewood, CA
9:10
(F)
2
$
$
Call Typo: (A) Cell Welting (B) Call Forward (C) Conference Call (E) Date/Fax (F) Mosue2mooise (G)voicemzei (li) Free Cats
(K) WPS Call
EFTA01714272
Kerr:acid Details Fo
Account Number:
Customor Service Numbor
1-800.937-8997
May 27. 2005
Page
50 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toil
Charges
Total
5/22/05 Losangeles, CA
9:13 AM
1
$
-
$
$
5/22/05 Losangeles. CA
9:19 AM
$
$
5122/05 Inglewood, CA
9:18 AM
2
$
$
5/22105 Incoming
9:25 AM
2
-
$
5/22105 Inglewood, CA
1:09 PM
-
s
S
5/22/05 Incoming
1:12 PM
B
$
-
$
$
5/22/05 Incoming
1:38 PM
2
-
S
$
5/22/05 incoming
2:25 PM
4
-
$
$
5/22/05 Incoming
3:13 PM
4
-
$
5/22/05 Incoming
3:17 PM
•
$
5/22/05 Gardena. CA
3:27 PM
18
$
-
$
$
5122/05 New Yak. NY
9:02 PM
1
$
-
$
$
6/22/06 New York, NY
9:03 PM
6
s
-
$
$
5/22/05 Incoming
11:14 PM
1
$
-
$
$
5/23/05 New Volt, NY
12:14 AM
F)
1
$
•
$
$
5/23/05 Incoming
12:57 AM
F)
6
$
-
S
$
6/23/05 New York, NY
3:00 AM
2
$
•
$
$
523/05 Incoming
3:62 AM
2
2
$
-
S
0.80
S
$
$
S
0.80
5/23/05 Incoming
11:37 AM
5/23/05 Incoming
12:30 PM
4
5
1.60 $
S
1.60
5/23/06 Incoming
12:33 PM
1
$
0.40 $
5
0.40
5123/05 Incoming
12:34 PM
4
$
1.60 S
$
1.60
5/23/05 Incoming
12:97 PM
5
S
2.00 S
$
2.00
5/23/05 Incoming
12:43 PM
4
$
1.60 S
$
1.60
5/23/05 Incoming
1:48 PM
(F)
1
$
•
S
$
5/23/05 Inglewood. CA
1:49 P
(F)
5
$
-
$
$
5/23/05 Bldyn Nye, NY
2:14 P
2
S
0.80 S
S
0.80
5/23/05 New Yak, NY
223 P
(F)
1
$
-
$
S
5/23105 New York, NY
422 P
(F)
1
$
•
$
S
5/23/05 Incoming
4:38 P
(F)
1
$
-
$
$
5/23/05 Incoming
4:43 P
(A)
3 .
S
1.20 $
S
1.20
5/23/05 Incoming
4A5 P
(A)
I
$
0.40 $
$
0.40
5/23/05 Incoming
5:01 P
(F)
3
•
$
5/23/05 Incoming
6:04 P
6
$
2.40 $
2.40
5/23/05 Gardena. CA
6:32 Pct
1
$
0.40 S
S
0.40
5/23/05 Gardena. CA
6:32 P
1
0.40 $
0.40
Call Type: (A) Cal wailing (B) Ca Forward (O) Conference Call (6) Gala/Fox (F) MoMlo2MotAle (G) Voicomail (H) Free Calls
(K) WPS Ca
EFTA01714273
Itemized Details Fo
Account Number:
Customer Service Number
1-800-937-8997
May 27, 200$
Page
59 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/23/05 Queens Nye, NY 8:35 PM
1
S
0.40 $
S
0.40
5/23/05
Queens Nye, NY 6:36 PM
(A)
6
S
2.40 $
2.40
5/23/05 Incoming
6:41 PM
(A)
18
7.20 $
$
7.20
5/23/05 Incoming
7:03 PM
1
S
0.40 $
0.40
5/23/05 New York. NY
7:03 PM
(F)
1
-
$
5/23/05 Incoming
7:16 PM
3
S
1.20 $
$
1.20
5/23/05 Amherst, MA
7:19 PM
$
2.00 $
S
2.00
5/23/05 New York, NY
7:23 PM
ff)
•
2
5
-
$
$
5/23/05 Amherst, MA
7:25 PM
1
$
040 $
0.40
5/23/05 Queens Nyc, NY 7:32 PM
1
$
cia $
$
0.40
5/23/05 Amherst, MA
7:34 PM
2
$
0.80 $
$
0.80
5/23/05 Incoming
7:39 PM
1
$
0.40 $
0.40
5/23/05 New York, NY
8:01 PM
(F)
1
-
$
$
5/23/05 New York, NY
8:02 PM
(F)
1
-
S
$
5/23/05 Incoming
8:05 PM
(F)
1
-
$
5/23/05
lEildYn NYC, NY
8:36 PM
1
0.40 $
$
0.40
W23/05 Bklyn Nye, NY
8:36 PM
1
S
0.40 5
$
0.40
5/23/05 Gardencky, NY
9:33 PM
(A)
4
-
$
5/23/05 New York, NY
9:37 PM
4
-
$
5/23/05 New York, NY
10:07 PM
(F)
1
S
5/23/05 Incoming
10:27 PM
(F)
1
S
-
$
S
5/24/05 Queens Nye, NY 12:41 AM
1
-
$
S
5/24/05 Gardena, CA
12:49 AM
4
-
$
$
5/24/05 New York, NY
1:43 AM
(F)
$
5/2445 Incoming
1:00 PM
4
$
1.60 S
$
1.60
5/24/05 New York, NY
1:03 PM
(F)
1
$
-
$
S
5/24/05 Queens Nyc, NY 1:04 PM
1
S
0.40 $
0.40
6/24/05 Queens Nyc, NY 1:04 PM
1
S
0.40
S
0.40
5/24/05 Incoming
2:33 PM
3
1.20 $
1.20
5/24/05 Inglewood, CA
3:04 PM
(F)
4
-
$
5124/05 New York, NY
3:10 PM
1
$
0.40 $
0.40
5/24/05 Incoming
6:04 PM
3
1.20 $
1.20
5/24/05 Incoming
5:30 PM
1
$
0.40 $
S
0.40
5/24/05 Incoming
8:32 PM
2
$
0.80 $
S
0.80
5/24/05 Incoming
7:06 PM
6
$
2.40
2.40
5/24/05 Incoming
7:13 PM
1
$
0.40 $
S
0.40
Call Type: (A) Call Welting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2MobZe (G) VOICOM811(H) Free Calls
(K) WPS Call
EFTA01714274
Itemized Details Fo
Account Number:
Customer Service Number
1.800.037-8997
May 27. 2005
Page
60 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Typo
Charges
Charges
Total
5/24105
6/24/05
5/24/05
5/24/05
Incoming
Incoming
incoming
Incoming
7:34 PM
7:40 PM
7:49 PM
7:52 PM
5/24/05 New York, NY
8:17 PM
5/24/05 Queens Nye, NY 8:17 PM
5/24/05 incoming
8:41 PM
5/24/05 Gardena. CA
8:64 PM
5/24/05 New York. NY
9:08 PM
5/24/05 New Philo, OH
9:12 PM
5/24/05 Newark, NJ
9:21 PM
5/24/05 Incoming
9:32 PM
5/24/05 Incoming
9:33 PM
5/24/05 New PM., OH
9:34 PM
5/24/05 incoming
9:57 PM
5/24/05 Incoming
10:11 PM
5/24/05 Inglewood, CA
10:14 PM
5/24/05 Losangeles, CA 10:18PM
1
-
S
5/24/05 Queens Nyc, NY 10:19 PM
-
$
5/24/05 Queens Nyc. NY 10:19 PM
1
S
$
5/24/05 Incoming
10:31 PM
2
-
5/24/05 Incoming
11:12PM
1
-
$
5/24/05 Newark. NJ
11:37 PM
1
-
S
5/24/05 Newark, NJ
11:37 PM
1
S
-
$
$
5/24/05 Newark, NJ
11:38 PM
1
$
-
$
5/24/05 Newark, NJ
1129 PM
1
-
$
5124/05 Inglewood, CA
11:44 PM
-
$
$
5/24/05 New York. NY
11:45 PM
1
$
$
5/24/05 Losangeles, CA 11:48 PM
1
-
$
5
5/24/05 incoming
11:48 PM
5
S
-
$
5/25/05 Newark, NJ
12:05AM
1
-
$
525/05 Losangeles, CA 12:08 AM
1
-
S
5725/05 New York, NY
12:09 AM
(F)
1
$
5/25/05 Losangeles, CA 12:21 AM
1
-
S
5/25105 Losangeles, CA 1222 AM-1
$
5/25105 Cakiwell. NJ
1223 AM
1
-
F)
2
$
0.80 $
2
-
$
2
$
-
-
1
-
s
$
0.40
S
080
$
$
$
$
$
0.40
$
2
$
000 5
$
0.80
-
-
-
-
s
3
-
S
$
-
S
Call Type: (A) Call Wasting (B) Call Forward (C) Conference Call (E) Dataffsx (F) Moblie2Moblo (0) VoltemaR (H) Free Cads
(K) WPS Caa
EFTA01714275
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
May 27.2005
Pogo
61 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5/25/05 Incoming
12:26 AM
1
S
-
$
$
5(25/05 Newark, NJ
4:18 AM
1
S
S
5/26/06 incoming
4:19 AM
1
S
-
$
$
5/25/05 Hollywood. FL
4:45 AM
1
-
$
$
5/25105 Incoming
4:48 AM
2
S
-
S
$
6/25105 Incoming
4:58 AM
1
S
-
S
S
5/25/06 incoming
5:06 AM
1
$
-
S
$
5/26/05 Incoming
5:11 AM
4
S
-
S
$
5/25/05 Amherst, MA
6:33 AM
1
S
-
S
5/25/05 Newark, NJ
5:35 AM
1
SI
-
$
$
5/26/06 Newark. NJ
3:41 PM
1
$
0.40 S
$
0.40
5/25/05 Losangeles, CA
3:41 PM
9
$
3.80 $
$
3.80
5/25/05 New York, NY
3:61 PM
1
$
-
$
S
5/25/05 New York, NY
3:52 PM
2
$
-
S
$
5/25/05 New York, NY
5:07 PM
1
$
0.40 $
$
0.40
5/25/06 Vm Retrieval
5:08 PM
6
$
2.40 $
S
2.40
5/25/05 New York, NY
6:16 PM
1
$
0.40 $
S
0.40
5/25/05 New York, NY
5:16 PM
1
$
0.40 S
S
0.40
5/25/05 Bevedyhls, CA
5:31 PM
2
$
-
$
$
5/25/05 Incoming
5:42 PM
1
$
0.40 $
S
0.40
5/26/06 New York, NY
5:44 PM
2
S
0.80 $
$
0.80
5/25/06 New York, NY
6:52 PM
3
$
1.20 S
$
1.20
5/25105 Incoming
5:55 PM
A)
2
$
0.80 S
.
$
0.80
6/25/05 New York. NY
5:58 PM
2
S
0.80 S
$
0.80
5/2906 Hackensack, NJ
6:06 P
(F)
10
$
•
S
S
5/25/05 New York. NY
6:33 P
6
$
2.40 S
$
2.40
5/25/05 Incoming
7:31 P
1
$
0.40 $
S
0.40
5/25/05 Stamford, CT
8:10 P
3
$
1.20 S
$
1.20
925/05 Newark, NJ
8:15 P
1
$
0.40 $
-
S
0.40
5/25/05 Bldyn Nyc, NY
8:19 P
1
S
0.40 $
S
0.40
5/25/05 Queens Nye, NY 8:22
1
S
0.40 $
S
. 0.40
5/25/05 Inglewood. CA
R24
1
S
-
$
$
525/05 Incoming
8:46 P
2
$
0.80 S
S
0.80
5/25/05 Incoming
8:54 P
2
S
0.80 S
$
0.80
5/25/05 Incoming
11:40 P
3
15
-
S
S
5/25/05 Queens Nye. NY 11:45 P
4
S
-
S
$
Cal Type: (A) Cal Walling (B) Cal Forward IC) Conference Call (E) Data/Fax (F) Mobue2Mobds (0) Volcemoll (4) Free Colo
(K) WPS Call
EFTA01714276
Itemized Details Fo.
Account Number:
Customer Service Number
1.800.937.8997
May 27. 2005
Page
62 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
5/25/05 Incoming
11.56 PM
1
-
$
5/26/05 Queens Nye, NY 12A9 AM
8
5/26/05 Amherst, MA
1:43 AM
1
S
•
S
$
5/26/05 Incoming
1:56 AM
16
$
S
5/26/05 Hackensack. NJ 6:02 AM
3
$
S
S
5/26/05 Newton. NJ
11:41 AM
0.40 $
0.40
5/28/05 New York, NY
11:42 AM
•
$
5/26/05 Newton, NJ
1:35 PM
2
5
0.80 $
$
0.80
5/26/05 Incoming
1:35 PM
6
$
240 $
2.40
5/26/05 Incoming
3:41 PM
17
$
6.80 $
6.80
5/28/05 Incoming
3:57 PM
1
$
0.40 $
0.40
5/26/05 New York. NY
3:58 PM
3
$
1.20 $
S
1.20
5/26/05 Queens Nye, NY 4:01 PM
1
$
0.40 $
$
040
5/26/05 Queens Nye, NY 4:02 PM
4
S
1.89 $
$
1.60
5/26/05 Queens Nye, NY 4:09 PM
1
S .
0.40 S
S
0.40
5/26/05 Queens Nye, NY 4:09 PM
1
$
0.40 $
$
0.40
5/26/05 Queens Nye, NY 4:10 PM
1
$
0.40 $
$
0.40
5/26/05 Queens Nyc, NY 4:11 PM
1
S
0.40 $
S
0.40
5/26/05 Queens Nye, NY 4:11 PM
8
$
2.40 $
$
2.40
5/26/05 Incoming
6:14 P
10
S
4.00 $
$
4.00
5/26/05 Queens Nye, NY 7:31 P
2
$
0.80 $
$
0.80
5/28/05 New York, NY
7:36 P
1
$
-
$
$
5126/05' Incoming
7A0
4
S
-1.60 $
$
1.80
5/26/05 New York, NY
7:44 P
1
$
-
$
$
5/2645 Amherst. MA
8:02
2
$
0.80 $
$
0.80
saws :morning
8:15 P
3
5
•
$
$
5/28/05 Incoming
9:18 P
2
$
-
S
$
6/26/05 Incoming
9:32 P
2
S
-
$
$
5/26106 Stamford, CT
935
1
S
-
$
$
5/28/05 Incoming
9:55
1
S
-
$
$
5126/05 Incoming
10A4 P
14
$
-
S
$
5/26/05 Queens Nye. NY 11:01 P
8
$
-
S
$
6/26/05 New York. NY
11:19 P
3
$
-
$
S
5/28/05 Incoming
11:25 P
2
$
•
S
$
Total Zero VM calls
59
$
-
S
S
Call Type: (A) Call waking (6) Cal Forward (C) Conference Call (E) Data/Fax (F)Mobire2Moeire (G) Voicomaa (H) Free Calls
(K) WPS Call
EFTA01714277
Itemized Details Fo
Account Number:
Customer Service Number
1.800-937.8997
Jun 27.2C05
Page
11 of
81
Account Service Detail for Subscriber
Available Service
Typo
WHENEVER
WEEKEND
Buddy Time
Free TMOB to TMOB Min
Minutes
Unlimited
Text Messages
Messages
Unlimited
Loyalty Minutes
Loyalty Minutes
Minutes
50
NW GM 1K wlNts&Wkds
Free Minutes
Mirutes
1.000
Use Thom Or Lose Them
Minutes
•
Internet
Megabytes Unlimited
Text Messages
Messages
Unlimited
Typo
WHENEVER
PEAK
OFF PEAK WEEKEND
Minutes
-
1.025
656
1.113
Megabytes 4.6452
Messages
10
Minutes
829
381
473
Messages
132
Massactes
67
Sidekick Unlimited
ASMS for Sidekick Unl
Used Service
Included Plan Minutes
Internet
Sidekick Ringtono
T-Mobile to T-Mobile
Txt Msg Recd
Txt Mso Sent
Unlimited
Amount
Totals
I
Monthly Service Charges
$
69.97
52.99 for 20 Pix Msgs
Buddy Time
NW GM 1K w/Nts&Wkds
Partial monthly charge for Sidekick Unlimited from 6/15/05 to 6/25/05
Partial monthly charge for T-Zones $4.99 from 5/27/05 to 6/14/05
IAdjustment to Bill
Directory Assistance Credit
IUsage Charges
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES
PREMIUM SERVICES
IOne Time Charges
One time charge for Equipment Sales Tax
One time charge for Equipment purchase charge
One time charge for Freight
ITaxes. Fees and Surcharges
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Gross Receipts Tax
State Sales Tax
State Telecom Excise
County Surcharge
County Telecom Excise
MCTD Surcharge
Local Sales Tax
State 911
County 911
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates. programs and obligations.
2.99
10.00
45.99
8.00
2.99
$
(1.34)
$
30.00
$
19.90
S
26.38
S
299 99
$
15.00
S
2.41
S
1.18
S
0.34
S
3.58
S
2.23
S
0.11
$
1.10
$
0.53
S
9.84
S
1.20
S
0.30
S
0.88
$
(1.34)1
49.90 I
341.37 I
S
18.26
Total Charges
$
478.16
EFTA01714278
Itemized Details For
Account Number:
Customer Service Number
1-800.937.8997
Jun 27,2005
Page
12 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/27/05 Plainview. NY
12:28 AM
1
-
$
$
5127105 New York, NY
1227 AM
1
$
-
S
$
5127/05 White Fls, NY
1227 AM
1
-
$
S
5/27/05 New York NY
12:38 AM
S
-
$
$
5/27/05 Newark, NJ
2:10 AM
S
-
$
$
5/27/05 New York, NY
3:22 AM
•
S
$
5/27/05 Newark, NJ
3:53 AM
•
S
5/27/05 New York, NY
3:56 AM
-
$
5/27/05 New York, NY
3:56 AM
-
$
$
5/27/05 New York, NY
3:58 AM
1
-
$
5/27/05 Incoming
9:10AM
1
-
$
5/27/05 White Pls, NY
9:11 AM
1
S
-
$
•
$
5/27/05 Hackensack, NJ 9:11 AM
2
-
$
5/27/05 Incoming
12:25 PM
F)
1
•
$
•
$
927/05 Hackensack. NJ 2:51 PM
.
S
$
5/27/05 Hackensack NJ 2:51 PM
(F)
1
$
5/27/05 Incoming
3:18 PM
(F)
2
S
$
$
5/27/05 Incoming
3:38 PM
(E)
2
-
$
6/27/05 Hackensack, NJ 3:43 PM
(F)
1
$
-
$
5/27/05 New York, NY
3:45 PM
(F)
7
$
5/27/05 Hackensack. NJ 3:53 PM
Cr)
1
•
I
S
5/27/05 Incoming
4:12 PM
(F)
1
$
6/27/05 Incoming
4:19 PM
(F)
13
•
$
5/27/05 Gerdencity, NY
4:38 PM
1
$
-
$
5/2705 Incoming
4:43 PM
2
-
$
5/27105 Incoming
4:51 PM
2
$
•
$
5/27/05 Incoming
4:63 PM
(F)
3
-
5/27/05 Incoming
5:01 PM
(F)
1
S
-
$
5/27/05 Incoming
5:25 PM
(F)
1
-
$
$
5/27/05 Incoming
5:53 PM
-
5/27/05 Queens Nye, NY 8:19 PM
$
-
S
5/27/05 Queens Nyc, NY 6:19 PM
1
•
$
$
5127105 Queens Nyc, NY 8:20 PM
(A)
4
-
5/27/05 Gardencity. NY
8:48 PM
1
$
$
5/27/05 Queens Nyc, NY 6:47 PM
2
S
-
S
5/27/05 Bktyn Nyc, NY
7:44 PM
-
S
Cal Type: (A) Call Waling (In Cal Fawned (C) Conference Cali (E) Data!Fax (F) M001102Moblle (G) Voicomoil (H) Free Cans
(K) WPS Cal
EFTA01714279
Itemized Details Fo
Account Number:
Customer Service Number
1-800-937.8997
Jun 27. 2005
Pegs
13 or
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/2725 Incoming
7:52 PM
A)
8
-
$
5/27/05 Incoming
8:06 PM
A)
1
-
$
$
6/27/05 incoming
8:08 PM
A)
2
S
-
S
$
5127/05 Gardencity, NY
8:10 PM
4
S
-
S
S
5/27/05 New York. NY
8:47 PM
1
S
-
$
$
5/27/05 New York, NY
8:53 PM
-
S
$
5/27/05 Incoming
9:29 PM
2
-
$
S
5/27/05 New York, NY
9:50 PM
1
-
$
S
5/27/05 Amherst, MA
9:50 PM
2
-
$
$
5/27/05 Queens Nye, NY 9:53 PM
1
S
-
5/27/05 White Pls, NY
10:02 PM
(F)
1
•
$
S
5/2725 White Pie. NY
10:02 PM
2
S
-
S
5/27/05 Plainview, NY
10:08 PM
1
-
$
5/27/05 Plainview, NY
10:09 PM
2
$
-
$
5/27/05 Bklyn Nyc, NY
10:25 PM
2
-
$
5
5/27/05 Incoming
10:28 PM
3
-
$
5/27/05 Incoming
1108 PM
2
$
5/27)05 Interning
11:13PM
1
S
-
$
$
5/27/05 Incoming
1120 PM
1
S
-
$
$
5/27/05 Garden:Ay. NY 11:22 PM
2
$
-
$
S
627/05 Incoming
11:33 PM
1
S
-
$
$
S
527/05 Incoming
11:35 PM
1
$
-
$
5/28/05 New York, NY
12:05 AM
AM
2
$
-
S
$
5/28/05 New York, NY
12:08
(F)
1
S
-
$
$
5/28/05 New York, NY
1218 AM
1
$
-
$
$
5/28/05 Incoming
1219 AM
1
$
-
S
$
5/28/05 Harrison. W
2:42 AM
1
$
-
$
$
6/28/05 Harrison, NY
2:42 AM
1
$
-
S
'
$
5/28/05 Gardencity, NY
3:42 AM
$
5/28/05 New York, NY
3:44 AM
(F)
-
5/28/05 Amherst. MA
3A4 AM
2
-
5/28/05 Newark. NJ
3:48 AM
5/2&05 Amherst, MA
4:19 A
2
-
$
$
5/28/05 Plainview, NY
4:21 A
2
$
528/05 Amherst, MA
4:23
3
5/28/05 Plainview, NY
4:24
-
S
Cm Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) CatalFax (F) Mobile2Mobee (G) VocemeLI (H) Free Calls
(K) WPS Call
EFTA01714280
Itemized Details Fo
Account Number
Customer Service Number
1.800-937-8997
Jon 27, 2005
Page
in or
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alrtime
Charges
Toll
Charges
Total
5/28/05 Plainview, NY
4:26 AM
-
5
$
6/28/06 Amherst, MA
4:27 AM
-
$
$
6/28/06 New York, NY
4:30 AM
1
S
$
S
5/28/05 Amherst, MA
4A1 AM
-
$
$
5/28/05 Amherst. MA
4:43 AM
3
$
$
$
5/28/05 Amherst, MA
4:47 AM
1
$
-
$
5/28/05 Incoming
4:48 AM
$
5/28/05 Amherst, MA
5:30 AM
S
5/28/05 Amherst, MA
5:30 AM
-
$
5/28/05 Amherst, MA
5:31 AM
5/28/05 Incoming
6:36 AM
-
5/28/05 Dir Asst
7:45 AM
2
$
-
$
1.26
$
1.25
6/28105 New York. NY
7:48 AM
F)
$
-
$
5/28/05 Dir Asst
9:12 AM
8
$
S
1.25
$
1.25
5/28/05 Incoming
9:39 AM
-
$
5/28/05 Dir Asst
10:15AM
4
-
S
1.25
1.26
5/28/05 Dir Asst
10:19 AM
2
-
S
1.25
1.26
5/28/05 Incoming
11:02 AM
11
-
S
S
snaios Gerdencity, NY 11:14 AM
$
S
5/28/05 GardencIty, NY 11:15AM
-
$
$
5/28/05 New York, NY
11:18 AM
-
$
5/28/05 Incoming
11:21 AM
3
•
$
5/28/05 Incoming
11:23 AM
3
$
5/28/05 Incoming
11:33 AM
$
5/28/05 New York, NY
12:15 PM
5
$
-
5/28/05 New York, NY
12= PM
3
-
S
$
5/28/05 Gardencity, NY 12:30 PM
3
-
S
5/28/05 New York, NY
12:35 PM
1
-
$
5/28/05 New York, NY
12:35 PM
1
-
s
$
6/28/06 Incoming
12:37 PM
2
$
S
5/28/05 Gardena, CA
12:45 PM
A)
9
S
$
5/28/05 Incoming
12:46 PM
A)
2
$
S
$
528/05 New York, NY
1:04 PM
A)
2
S
-
$
5/28/05 Incoming
1:04 PM
A)
2
-
$
5/28/05 New York, NY
1:32 PM
1
S
-
S
5728/05 Incoming
1:33 PM
2
•
S
$
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Cal (E) Data/Fax (F)Mobile2Moble (G) Volwmell (Si) Free Calks
(K) VVAS Can
EFTA01714281
Itemized Details Fo
Account Number
Customer Service Number
1.800-937-8997
Jun 27. 2005
Page
15 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
5/28/05 New York, NY
1:36 PM
1
$
-
$
$
5/28/06 New York, NY
1:37 PM
A)
3
S
-
$
$
5/28/05 Incoming
1:38 PM
A)
-
S
$
5/28/05 New Yak, NY
1:42 PM
F)
1
-
$
5/28105 Queens Nye, NY 2:33 PM
3
$
-
$
5/28/05 Amherst, MA
2:36 PM
3
-
$
5/28/05 New York, NY
2:39 PM
-
$
5128/05 Queens Nye• NY 9:52 PM
-
$
5/28/05 Amherst, MA
9:54 PM
1
$
-
$
5/28105 Orlando, FL
9:65 PM
1
S
-
$
5/28/05 Stamford, CT
9:56 PM
1
S
$
5/28/05 Newark, NJ
9:57 PM
1
S
-
$
5/28/05 Incoming
10:01 PM
(A)
1
-
$
5128/05 Incoming
10:02 PM
6
$
-
$
5/28/05 New York, NY
10:07 PM
(F)
1
•
$
528/05 New York, NY
10:08 PM
(F)
-
5/28/05 Amherst, MA
10:25 PM
2
S
$
5/28/05 Incoming
10:35 PM
(A)
10
-
$
5/28/05 Orlando. FL
10:46 PM
-
$
S
5/28/05 Orlando, FL
10:47 PM
-
$
$
5/28/05 Orlando. FL
10:48 PM
S
•
S
5/28/05 Newark, NJ
10:50 PM
2
$
5/28/05 Incoming
1123 PM
2
-
$
5/29105 Incoming
12:46 AM
(F)
2
-
S
5/29/05 New York, NY
1058 AM
(F)
6
-
5/29/05 New York, NY
1127 AM
(F)
2
S
-
5/29/05 Incoming
12:12 PM
(F)
-
5/29/05 Incoming
12:13 PM
(F)
• 1
•
S
$
5/29/05 Incoming
12:14 PM
(F)
•
S
5/29/05 Incoming
1:12 PM
(F)
1
$
-
$
929/05 Incoming
1:67 PM
(F)
1
-
$
5/29/05 Incoming
2:01 PM
(A)
23
-
$
S
5/29/05 New York. NY
2:24 PM
2
-
$
5/29/05 Incoming
2:26 PM
(s)
$
$
5/29105 Incoming
2:39 PM
(F)
2
S
-
S
S
5/29/05 Incoming
3:38 PM
(F)
2
-
S
S
Gail Type: (A) Call waking (8) Call Forward (C) Conference Call (E) Data/Fax (F)Moblle2Moblle (G) VoicemW (H) Free Calls
(K) WP$ Call
EFTA01714282
Itemized Details Fo
Account Number:
Customer Service Number
1-800-937-8997
Jul 27, 2005
Pogo
16 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/29/05 Losangeles, CA
3:52 PM
2
S
-
$
5/29/05 Inglewood, CA
3:53 PM.
1
$
$
5/29/05 Queens Nyc, NY 3:64 PM
1
S
$
6129/05 Jerseycky, NJ
4:18 PM
8
$
-
$
$
5/29/05 Amherst, MA
4:25 PM
1
-
$
$
5/29/05 New York. NY
5:17 PM
-
$
$
5/29/05 Incoming
5:31 PM
11
S
-
$
5/29/05 Incoming
5:45 PM
1
$
-
S
S
5/29/05 Incoming
6:01 PM
0
$
-
$
$
5/29/05 Incoming
8:27 PM
F)
2
$
-
$
S
6/29/05 Incoming
7:22 PM
2
$
-
$
$
5/29/05 Incoming
8:08 PM
2
$
-
S
$
5/29/05 Queens Nye, NY 9:23 PM
1
$
•
S
$
5/29/05 Queens Nyc, NY 9:26 PM
1
$
-
$
$
5/29/05 Queens Nye, NY 9:32 PM
1
$
-
S
$
5129/05 Queens Nye, NY 9:63 PM
1
$
-
S
S
5/29/05 Queens Nyc, NY 10:50 PM
1
$
-
S
$
5/29/05 Queens Nyc, NY 11:11 PM
1
$
-
$
5/29/05 Queens Nyc, NY 11:17 PM
1
$
-
$
5t29/05 Queens Nye, NY 11:18 PM
1
$
-
$
5/30/05 Queens Nye, NY 12:15 AM
1
$
-
$
S
$
5/30/05 Amherst, MA
12:53 AM
4
$
-
5
5/30/05 DirAsst
1:33 AM
(A)
2
S
-
$
1.25
S
1.25
5/30/05 Amherst. MA
1:35AM
-
S
5/30/05 New York, NY
1A1 AM
(F)
1
-
S
5/30/05 Incoming
2:11 AM
(F)
2
-
$
5/30/05 Brentwood, NY
2:18AM
1
S
-
$
S
5/30/05 Amherst, MA
2:19 AM
3
-
$
5/30/05 Seldom NY
2:23 AM
-
5/30/05 Incoming
2:24 AM
(F)
3
$
-
$
5/30/05 New York, NY
2:30 AM
(F)
1
S
-
$
5/30/05 Incoming
11:42AM
3
-
S
5/30/05 Amherst, MA
12:50 PM
3
-
S
$
6/30105 New York, NY
1:28 PM
(F)
3
-
$
5/30/05 Selden, NY
3:06 PM
1
-
$
$
5/30/05 Atlantic, NY
3:07 PM
$
-
$
Call Type: (A) Call Waking (8) CO Fenverd (C) Confeeenco Cab (E) DatalFax(9 Mobilo2MobIla (G) Volearnal (H) Free Calle
(K) WPS Coe
EFTA01714283
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01429752
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01483680
0p
DOJ Data Set 11OtherUnknown
EFTA02311972
1p
DOJ Data Set 10OtherUnknown
EFTA02126504
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01654956
0p
DOJ Data Set 11OtherUnknown
EFTA02462465
1p
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