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efta-efta01719536DOJ Data Set 10CorrespondenceEFTA Document EFTA01719536
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Itemized betas For:
Account Number:
209374569
Customer Service Number
'1.800-937.8997
Aug 20.2005
Page
7 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/31/05 Mieml, Fl.
1G56 AM
7/31/05 Queens Nyc, NY 11:17 AM,
7/31/05 Incoming
4:41 PM
(F)
$
7/31/05 Incoming
4:59 PM
NBR Unavaa
2
$
s
7/31/05 Miami, Ft.
8:17 PM—
3
$
-
s
7/31/05 Miami, FL
. 820 PM_
-
$
$
7/31/05 miamtn.
8:39 PM
(F)
1
$
7/31/05 Miami. FL
839 PM
11
•
$
$
7/81/05 Incoming
8:51 PM
3
-
8/01/05 Incoming
10:38 AM
$
-
$
$
8/01/05 Incoming
1124AM
-
$
$
8101/05 Incoming
5:03 PM
•
3
&01/05 Marion, OH
7:47 PM
4
$
-
810105 Incoming
9:14 PM
6
•
S
$
8101/05 Queens Nye, NY 9:19 PM
2
$
-
$
-
801/05 Incoming
10:22 PM
4
$
8/02/05 Incoming
7:55 AM
2
$
S
8/02/05 Incoming
7.58 NA
-
$
8/02/05 Incoming
8:13 NA
(F)
-
$
•
8/02/05 Incoming
9:01 AM'
1
$
$
$
8/02/05 Incoming
928 AM
•
$
8103(05 Incoming
11:17 AM
Blocked NBR
•
$
8/03/05 Mourning
11:44 AM
Blocked NOR
1
$
$
8/03/05 New Yak, NY
11:53 AM
-
$
8/0=5 Incoming
11:54 AM
Blocked NOR
1
S
-
$
8/03/05 New York, NY
1:43 PM
$
8/06/06 Incoming
1:11 PIA,
-
$
$
.
•
8/06/05 Incoming
6:27 PM
1
-
$
$
8107/66 Incoming
5:39 PM
Blocked NBR
3
-
8/07/05 Abuqurquo. NM 5:53 PM
1
$
8/07/05 New York, NT
535 PM
2
S
-
S
8/07/05 incoming
7:11 PM
NOR Unayal
3
$
$
8/07/05 Incoming
11:05 PM
-
$
$
8108/05 Incoming
9:03 AM
-
$
$
8/08/05 Rhgerside, IL
9:05 AM
3
8/08/05 Vai, CO
10:56 AM
F)
1
-
S
Cal Into (A) Cal WaAing (B) Cal Fongtard (C) Contemn:go Cal (E) Data/Fax (F) MoSrs2Motae (G) Voicemal (H) Free Calls
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EFTA01719536
Itemized Deta/s For:
Account Number:
Customer Service Number
Avg 20 2C05
1400-937-8997
Inem
•Ste•••••
Page
8 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/0805 Aspen, CO
11:26
1
-
S
8/08/05 Incoming
321 PM
NI3R Guava./
1
-
8/08/05 New York. NY
3:30 PM
2
•
$
8/08/05 Aspen, CO
3:32 PM
2
-
$
$
8/08/05 New York. IN
366 PM
-
$
8/08/05 New York. NY
0:41 PM
•
$
8/08/05 New York. NY
9A1 PM
-
$
$
8.10905 Incoming
9:44 AM
•
S
$
'Po
8/09/05 Incoming
401 PM
-
$
$
609/05 New York, NY
402 PM
(F)
1
•
$
809.05 Incoming
4:09 PM
-
$
8109/05
420 PM
(F)
•
$
I
F.4
8/10/05 Incoming
8:58 AM
2
-
$
$
8/10/05 Incomitv
•
$
8/13/05 Miturd„ FL
8/14/05 Miami, FL
'10:31 PM
4:56 PM
(F)
14
8/15/(15 Incoming
10:16 AM
8/15/06 Incoming
10:22 AM
I 8/15/05 Incoming
10:23 AM
8/15/05 Incoming
10:24 AM
•
8/15/05 Incoming
124 PM
8/15/05 Incoming
2:46 PM
s
1
•
$
•
$
$
1
•
$
1
•
$
$
$
$
$
$
$
8/15/05 Miura, FL
8:15 PM
26
•
$
$
8/15/05 Incoming
11:09 PM
1
8/15/05 Miami, FL
11:38PM
2
•
$
$
8/15/05 Incoming
11:58PM
2
•
S
8/16/05 Miami, FL
8:06 AM
1
$
8/16105 Miami. FL
8C6 AM
(F)
1
$
8/16/05 Miami, FL
8:07 AM
8/16/05 Miami, FL
8:20 AM
8/16/05 Incoming
8:44 AM
8/16/05 New York, NY
8:47 AM
8/16/05 New York. NY
9:05 AM
2
$
-
$
7
•
$
3
2
-
$
3
$
•
$
$
8/16/05 New York. NY
0A7 AM
8/16/05 New York. NY
9:53 AM
•
$
•
$
$
Cal Twit (A) Cal Waning (8) Cal Forward (C) Ca:lie/era CS (E)DatarFax (F)Mcbeeraloble (G) Volcemal (11) Free Calls
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EFTA01719537
Itemized Detats FOC-
Account Number:
209374569
Customer Service Number
Aug 20.2005
Page
9 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
8/16/05 New York. NY
9:54 AM
9116/05 New York, NY
9:55 AM
8/16/05 New York, NY
9:55 AM
8/16/05 DkAsst
9:56 AM
411
8/16/05 Incoming
10:00 AM
Blocked NEM
8/16/05 Dir Ant
10:03 AM
411
8/16/05 Newyork NY
10:16 AM
8/16/05 Miami, FL
1018 AM
8/16/05 Miami, FL
10:18 AM
6.(16/05 Incoming
•
11:31 AM
8/16/05 Incoming
12:52 PM
8/16/05 Incoming
1:0:3 PM
8/16/06 Miami, FL
1:49 PM
en sips Now York, NY
158 PM
8/16/05 New York, NY
2:02 PM
8/16/05 New York, NY
2:03 PM
8/16/05 New York, NY
2:04 PM
8/16/05 New Yodc. NY
2:06 PM
8/16/05 Now York. NY
2:06 PM
8/16)05 Now York. NY
2:08 PM
8/16/05 New York, NY
2:09 PM
8/16/OS 1-8000
211 PM
8/16/05 Miami, FL
5:58 PM
8/16/05 Incoming
6:35 PM
8/16/05 New York, NY
6:59 PM
8/16/05 Incoming
728 PM
8/16/05 Incoming
11:19 PM
8/17/05 Incoming
9:36 AM
8/17/05 Miami, Ft.
9:56 AM
8/17/05 Now York, NY
11:06 AM
8/17/05 DirASSI
11:14 AM
8/17/05 New York, NY
12:16 PM
8/17/05
12:19 PM
IiR.aniwy
8/17/M New York. NY
12:23 PM
Blocked NBA
411
Blocked NBA
Minutes
Airtime
Toll
Charges
Charges
Total
1
$
$
S
-
$
2
•
$
1.25
1.25
4
•
S
S
S
-
$
1.25
$
.1.25
•
$
. •
$
$
•
$
2
S
1
S
-
$
2
$
•
$
3
•
$
•
$
- 3
•
$
••
$
$
2
$
1
S
$
$
-
$
$
$
•
$
2
$
$
18
-
$
$
1
$
s
(F)
8
$
•
$
$
•
$
*1
-
$
2
s
S
$
-
$
$
(F)
-
3
S
•
$
2
$
125
$
125
-
$
$
-
S
1
$
•
S .
• 3
Cat Typec (A) Cat Waling (8) Cat Forward (C) Ca:dawn Cat (E) Dat3ffax (F) motilealoble (0) Vobema 00 Free Ca
140 WPS Cat
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s7
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EFTA01719538
Itemized Deals For:
(786) 246-6607
Account Number:
209374569
Customer Service Number
1.800-9374997
Aug 20.2005
almami••••
Page
it) of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
.8/17/05 New York, NY
12:23 PM
1
$
-
$
$
8/17/05 New York, NY
12:45 PM
1
$
•
$
8/17/05 Incoming
2:42 PM
2
7 . $
-
$
•
$
8/17/05 Miami, Fl.
3:13 PM
(F)
$
$
8/17/05 Die Asst
5:01 PM
411
3
_ $
$
125
$
1.25
8/17/05 Die Asst
5:09 PM
411
2
.$
$
1.25
1.25
8/17/05 Miami. FL
558 PM
(F)
4
$
$
8/17/05 Miami, FL
6:03 PM
(F)
1
$
8/17/05 mama. Ft
6:07 PM
(F)
2
$
$
8/17/05 Incoming
7:03 PM
(F)
8/17/05 Miami, FL
-7:50 PM
(F)
-
$
$
8/17/05 Miami, FL
7:51 PM
1
-
$
$
8/17/05 Miami. FL
7:52 PM
1
$
8/17/05 Miami, FL
753 PM
(F)
-
$
S
8/17/05 blowing
8:55 PM
84ocked NBA
s
8/17/05 Incoming
9:03 PM
(F)
3
•
$
8/17/05 Miami, El.
9:09 PM
(F)
7
-
$
8/17/05 Incoming
9:19 PM
(F)
1
S .
-
$
$
8/18/05 Incorring
9:16 AM
1
$
-
$
8/18/05 New Vat, NY
920 AM
1
$
-
$
$
8/18/05 New Tont. NY
9:36 AM
1
$
8/1805 Incoming
1028 AM
2
-
$
8/18/05 New York, NY
12:27 PM
1
8/18/05 New York NY
12:27 PM
4
S
-
$
8/18/05 Miami, Ft.
5:05 PM
$
•
$
8/18/05 Miami, FL
5:18 PM
$
-
$
8/18/05 Miami, FL
5:18 PM
-
$
8/18/06 Miami, Ft.
525 PM
(F)
1
-
$
8/18/05 Incoming
6:17 PM
Blocked NER
2
-
$
$
S
8/18/05 In Pain Bch, FL 6:19 PM
-
$
$
8/18/05 Incoming
626 PM
3
$
-
$
8/18/05 Incoming
726 PM
$
8/18/05 Incoming
8:50 PM
6
-
$
8/19/05 W Pakn Bch. FL 9:03 AM
2
$
$
8/19/05 W Palm Bch, 91. 9:06 AM
-
$
8/19/05 New York. NY
221 AM
2
S
•
$
$
Cal Tyco: (A) Cal Wang Meal Forward (C) Conference CM (E) Data/Fax (F)Moble2Mctie (G) Voicemal (H) Free CS
(K) WPS Cal
•
•
,.
1. . 147
4
. rie, • -• •
•
4.
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•
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EFTA01719539
Itemized Detals For: MM.
Account Number:
Customer Service Number
1.800.937-8997
Aug 20.2005
Page
it of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/19 AZ Miami. FL
927 AM
8/19/05 Incoming
1124 AM
8/19/05 W Palm Bch, FL 11:50 AM
8/19/05 New York. NY
11:53 AM
8/19/05 Incoming
12:08 PM
8/19/05 New York, NY
120 PM
8/19/05 New York. NY
125 PM
8/19/05 New York, NY
125 PM
8/19/05 Incoming
1:43 PM
8/19/05 Dir Asst
2-A7 PM
8/19/05 Incoming
3:33 PM
8.119/05 Pornpanotch„ Ft. 3:41 PM
8/19/05 Miami, P.
3:42 PM
8/19105 North Dade, Ft.
3:44 PM
8/19/05 Perrino. FL
3:45 PM
411
8/19/05 Now York. NY
8/19/06 Miamk FL
8/19/05 Incoming
8/19/05 Incoming
5:34 PM
428 PM
5:01 PM
5D9 PM
5
•
$
1.25
125
4
S
-
$
$
-
$
2
S
$
3
$
$
$
(r)
-
S
(F)
1
•
$
8/19/05 W Pun Bch, Ft. 5:58 PM
8/1=5 New York. NY
7:55 PM
8/19/05 Now York, NY
/48 PM
Total Zero VM calls
SUBTOTAL
-
$
$
3
$
$
-
$
$
61
•
3
•
625
•
$
19.13
$
19.13
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Wiz*
Messages
—la—Direction
Total
7/26/05 Poland
3:42 PM
Text
1
Outgoing
$
0.15
8/01/05 Poland
5:54 PM
Text
1
Outgoing
$
0.15
Subtotal Included Messages with Zero Charges
194
$
SUBTOTAL
196
$
0.30
Total of All Usage Charges
$
19.43
Cali Typtc (A) Cal WaXog (6) can Reward (C) Ccrearenes Cat (E) Data/Fax (F)Moble2Mobrie (G)Vorcernal (H) Free Ca
- (X) wes cas
•
* • .0144 i •
, .
, . u ...:....43 •
- '
• • • - -0.• - • . i' '
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,
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2.',4. , t:t.4 • . . '4 •k k -; i... • *.!,:04141,:y.;;"•fic4.:',..r,,,, 4,, , ...3,,t, . , .. • :4
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•
-
-
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-
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EFTA01719540
Itemized Detais For.
Account Number:
Customer Service Number
Sep 20, 2005
FamTkne UnI Nts 800
Text Message 1000
IUsed Service
Account Service Detail for Subscriber
Free Minutes
T•Mobile to T.Mobrle
Use Them Or Lose Them
Text Messaoes
INTL Txt Msg Sent
Included Ken Minutes
T•Mobile to T•Mobile
Txt Msg Rood
Txt Msg Reed
Txt Msg Sent
Txt Mso Sent
Minutes
Minutes
Minutes
Mina-ROOS
--. Type
Messages
Minutes
... Minutes
Minutes
Messages 76
Minutes
M essnoes 62
800
Unlimited
1.000
WHENEVER
6
Page
4 el
19
Unlimited
PEAK OFF PEAK WEEKEND 1
270
52
0:14
0:01
•
Amount
47
2
0:01
180
51
0:01
Totals
Monthly Service Charges
•
6.99
ILD Bar Sub Level
Text Message 1000
VM 8 Fax
$
-
$
6.99.
$
•
Usage Charges
S
20.26
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
S
19.36
S
090
Taxes. Fees and Surcharges
S
6.47
Government Fees and Taxes
Federal ExcGe Tax
Federal Universal Service Fund
State Communication Service. Tex
Local Communication ServiceTax
County 911
Regulatory Programs Fee'
'Fee we coloct and retain to help cover our costs related to funding and complying wtgm
government mandates. Page= are. sb$9ationt
0.62
0.42
2.51
136
0.50
0.86
Total Charges
S
33.72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
820/05 W Pan Bch, FL 922 NA
1
•
$
8/20/05 W Path Bch, FL 923 AM
•
S
820/05 W Palm Bch, FL 9:26 AM
-
$
$
8/20/05 W Palm Bch. Ft. 9:27 AM
1
$
-
$
$
8/20/05 Incoming
10:08 AM
2
8/20/05 New York. NY
10:11 AM
•
$
$
Cal lyric (A) Cal Waling (8) Cat Forward (C)Caterence Call (E) Data/Fax (F) Mobte2Mobile (0) Voiceroal(H) Free Calls
(F) WE'S Cal
•
41
I.. I"
a c.
'it:1:i •
1;4?r • +.
•
:
•
Nye Fri%
- • ;nits
. : .
. • .
•
••:
EFTA01719541
Iternized Details For:
Account Number:
Customer Service Number
Sec, 20.2005
Page
5 or
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
• Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/2005 New Yorlc, NY
10:16 AM
1
-
$
8/20/05 Incoming
10-.17 AM
(F)
1
8/20/05 New York, NY
1Ct19 AM
(F)
2
$
-
$
.EV20/05 Incoming
10:34 AM
$
$
S
8/20/05 W Palm Bch, FL 10.39 AM
$
_ •
$
S
820/05 Miami, FL
326 PM
(F)
i
$
-
$
820/05 W Palm Bch. FL 8A5 PM
2
•
$
820/05 W Palm Bch, FL 8:49 PM
-
$
8/21/05 W Palm Bch, FL 9:12AM
2
-
$
8/21/05 New York, NY
11:43 AM
(F)
2
$
8/21/05 Incoming
11:45 AM
(F)
-
$
8.21/05 New York, NY
12:18 PM
(F)
2
8/21/05 New York, NY
12:26 PM
2
$
-
$
•
8/21/05 Dir Ass*
12:40 PM
411
2
1.25
$
125
8/21/05 W Palm Bth, FL 6:42 PM
2
•
$
8/22/05 Miami, FL
9:09 AM
(F)
1
$
S
8/22/05 Miami, FL
9:10AM
(F)
1
$
8/22/05 MiamL FL
9:14 AM
(F)
1
$
8/22/05 incoming
10:41 PM
3
$
8123/05 Miami. FL
2:06 AM
(F)
1
$
•
$
8/23/05 Miami, FL
210 AM
(F)
1
•
$
$
8/23/05 Now Yodc, NY
1:01 PM
'1
$
$
arearos Incoming
1:01 PM
Blocked NBR
4
•
$
8123/05 IncornIng
1:05 PM
Blocked NBR
1
$
•
823/05 Miami, FL
4:13 PM
8/23/05 Miami, FL
4:13 PM
8/24/05 New Toot. NY
928 AM
8/24/05 Incoming
9:39 AM
8/24/05 New York. NY
1:46 PM
8/24A05 Miami, FL
6:15 PM
8/26/05 Incoming
8:07 PM
8/27/05 Incoming
4:26 PM
'12
2
•
$
2
•
$
7
-
1
$
•
$
NBR Unaval
6
-
$
(F)
1
$
•
S
-
Cia 1YOA (A) Cal Waltrip (B) Cal Fonvard (C) COnference Cal (E) Data/Fax (F) Mcbileaktia (0)Voicimaa (H)FreeCaAs
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-
a
,
EFTA01719542
Itemized betels For: o r
Account Number:
Customer Service Number
Sep 20,2005
Page
6 of
19
LOCAL AIRTIME, LONG DISTANCE end INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Tyne
Minutes
Airtime
Charges
Toll
Charges
Total
8/27/05 Incoming
4:36 PM
1
$
-
$
S
8/27/05 Miami. Fl.
4:40 PM
1
$
$
827/05 Miami. FL
5:00 PM
(F)
8/27/05 Miami. FL
5:12 PM
(F)
1
$
-
8/27/05 Incoming
5:18 PM
(F)
1
-
$
$
8/27/05 Miami. FL
528 PM
(F)
1
$
-
$
_
•
8/27/05 Char Amale, VI
6:54 PM
2
$
1.38
1.38
8/27/05 Char Ameba, VI
728 PM
1
$
•
$
0.69
$
0.69
8/28/05 Miami• Fl.
3:04 PM
2
•
$
8/28/05 Miami, Ft.
338 PM
$
828/05 Miami, Ft.
3:53 PM
-
$
8/28/05 Moml, Ft.
4:15 PM
(F)
1
•
S
8/28/05 New York, NY
4:34 PM
•
$
8/28/05 that Amale, VI
4:35 PM
3
$
$
2.07
2.07
8/28/05 Incoming
4:38 PM
I
$
S
•
8/28/05 Char Arne)°, VI
4:41 PM
3
$
-
$
2.07
$
2.07
8/28/05 Miami. Ft.
7:12 PM
1
$
•
$
-
$
-
8/29/05 New York NY
9:53 AM
I
$
•
$
$
8/29/05 Incoming
10:04 AM
NSR Unaval
3
-
$
8/29/05 Incoming
10:16 AM
2
829/05 Incoming
'10:59 NA
NSR Unaval
3
-
$
829/05 Miami, FL
3:28 PM
1
$
$
EV29/05 Man* Ft.
3.:U PM
2
$
$
$
8/29/05 New Yorks NY
5:04 PM
-
s
$
8.29/05 New York, NY
5:05 PM
1
$
8/29/05 Incoming
6:19 PM
1
$
•
$
8/30/05 W Palrn Bch. FL 9:22 AM
2
-
$
8/30/05 Incoming
10:06 AM
1
$
2a0t6 Incoming
11:10AM
1
S
$
•
$
8/30/05 Miami. FL
11:13AM
(F)
2
S
-
S
8/30/05 Incoming
11:21 AM
2
-
$
$
8/30/05 Miami, Ft.
1,07 PM
(F)
2
$
8/30/05 Miami. Ft.
4:50 PM
(F)
2
•
3
8/30/05 Incoming
4:50 PM
(F)
1
•
$
$
8/30/05 Incoming
457 PM
2
-
$
S
8/30/05 Miami• Fl.
5:08 PM
(F)
2
$
Cal Type: (A) Cal Wailng (8) Cal Forward (C) Conference Cal (E) DaIs/Fax (F) MobleatActi,le (0) Voicemal (H) Free Can
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EFTA01719543
Itemized Petals FOC
Account Number:
Customer Service Number
Sep 20.2005
Page
.7 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
84305 Mooning
5:08 PM
1
-
8/30/05 Miami, R.
5:27 PM
6
$
$
8/30/05 Miami. FL
5:35 PM
-
$
S
8/30/05 Miami. FL
6:15 PM
3
$
3
S
8/30/05 Crier Maio, VI
6:16 PM
1
S
$
0.69
S
0.69
8/30/05 Incoming
6:37 PM
$
•••••••
$
8/30/05 Miami. FL
6-A9 PM
2
-
$
•
$
8/30/05 Char Armlet, V1
6:54 PM
1
$
0.69
S
0.69
9/02/05 Miami. FL
10:55 AM
•
$
$
9/02105 Miami, FL
10:58 AM
•
3
$
9/132/05 New York. NY
11:02 AM
2
•
S
S
9/03/05 Interring
1:24 PM
NBR Unavall
-
3
9/03,05 Incoming
1:28 PM
NBR Unaval
1
$
-
$
$
9/03/05 Intoning
1:55 PM
303/05 Interring
1:59 PM
1
-
S
9/03/05 Now York, NY
2:25 PM
2
$
•
$
$
9/03/05 Dk• Asst
V28 PM
411
3
S
-
$
1.25
$
1.25
9/03/0.5
9/03105
Incoming
W Palm Bch, FL
2:37 PM
2:42 PM
1
S
-
S
$
1
S
-
S
S
9/03/05 Char Arnale, VI
3:02 PM
•
S
0.69
$
0.69
9/0305 Char Armlet, VI
3.03 PM
1
S
0.69
$
0.69
9/03/05 Incoming
4:38 PM
Blocked NBR
3
S
-
S.
9/03/05 Miami. FL
6:25 PM
1
S
•
S
9/03/05 Miarni. FL
7:52 PM
•
$
9/04/05 W Palm Bch, FL
9:05 AM
• i
•
S
9,t 4t$ W Palm DM. FL 9:13 AM
1
•
$
9/01/05 Incoming
11:05 AM
1
S
9,04/05 Incoming
3:33 PM
1
•
$
$
9104/05 W Pam Bch, FL 7:18 PM
2
S
3
9105/05 W Palm Bch, FL 3:47 PM
-
$
9,05/05 Incorring
6:55 PM
•
3
9,05/05 Wilbughby, OH
7:21 PM
1
'
$
•
$
$
0/05.105 Miami, Ft.
7:29 PM
1
-
$
Cos Type: (A) Cal Waiting (8) Ca Forward (C)Cordereixe Cat (E)DaWFax (F)Mobio2mobae (0) Voice/id (K) Free Cats
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EFTA01719544
itemized Details For:
Account Number:
Customer Service Number
Sep 20.2005
Pace
8 or
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
9/05/05 Miami, n.
7:29 PM
4
$
•
$
905105 New York, NY
7:33 PM
•
$
S
9105/05 Miami, Ft.
7:33 PM
17
9/05/05 New Yolk, NY
822 PM
1
S
-
$
$
9/05/06 New York• NY
901 PM
2
-
$
$
90505 Miami• FL
923 PM
5
•
9/05/05 incoming
9:45 PM
3
S
-
$
9/06/05 Incoming
9:01 AM
1
$
S
9/06/05 New YOrk. NY
9:02 AM
2
S
-
$
9/0605 Incoming
9:06 AM
1
-
$
9/06/05 Incoming
2:07 PM
1
-
9)06/05 Bilyn Itc, NY
2:09 PM
1
$
$
$
9/06/05 incoming
225 PM
1
-
$
9/0605 Miami, Fl.
7:14 PM
5
$
-
$
-
9/06/05 Miami. Ft.
7:18 PM
6
-
$
9/06/05 New York• NY
728 PM
9
-
$
$
9/07/05 W Palm Bch, FL 12:12 PM
1
$
•
$
9/07/05 Miami, FL
7:37 PM
1
$
$
9/07/05 Miamian,
7:37 PM
13
9/07/05 Incoming
7:52 PM
11
-
$
9/0605 New York• NY
7l45 AM
1
•
$
9/08/05 Incoming
1:53 PM
5
S
•
$
•
9.08/05 Incoming
4:43 PM
1
•
$
9108/05 Incoming
5:08 PM
1
$
9/08/05 Incoming
5:08 PM
1
•
S
9/08/05 New Yak, NY
5:10 PM
1
$
•
$
9/08/05 Miami. Ft.
5•SO PM
1
$
9/08.05 Miami, FL
5:51 PM
14
•
$
$
9/08/05 Incoming
6:09 PM
2
$
9/08/05 Miami. FL
9:03 PM
1
. $
•
$
9/08/05 Mani, Ft.
9:52 PM
4
$
9/0305 Incoming
9:20 AM
1
-
S
909/05 Inosmilg
11:09 AM
1
-
S
9/09/05 Incoming
11:14AM
1
$
9/09/05 Incoming
'12.13 PM
•
$
9/09/05 New Yorks NY
12:38 PM
(F)
1
-
$
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EFTA01719545
Itemized Dotals For:
Account Number:
Customer Service Number
Sep 20.2005
Page
9 or
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cell
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/09/05 W Palm Bch, FL 1:56 PM
1
S
$
S
9/09/05 Incoming
353 PM
•
S
S
-
9/09/05 DirAsst
524 PM
411
2
125
9,09/05 North Dade, FL
526 PM
2
9/09/05 North Dade, FL ' 6:09 PM
4
-
$
9/09/05 Miami, FL
625 PM
-
9/09/05 Miami, FL
625 PM
'13
•
$
9/09/05 Miami, FL
7A2 PM
3
•
$
9e0905 Sidyn Nyc, NY
8:25 PM
1
$
-
$
9/09/05 EtIdyn Nyc, NY
8:25 PM
1
•
$
9/10/05 Incoming
9:08 AM
1
•
$
9/1005 Miami, Ft.
928 AM
1
-
$
9/10/05 W Palm Bch, FL 9:35 AM
1
$
•
$
9/10/05 Incoming
10:22 AM
2
-
9/10/05 Incoming
11:26 AM
2
-
$
9/i0/05 W Palm Bch, FL
1X>4 PM
1
$
•
S
•
9110/05 New York NY
1:05 PM
(F)
1
. S
•
S
9/10/05 W Palm Bch, FL 3:03 PM
1
•
$
9/10/05 Char Agnate, V1
5:53 PM .
3
2.07
S
2.07
9/10/05 W Palm 8M, FL
5:55 PM
1
9/1005 Incoming
7:07 PM
(F)
1
•
$
9/10/05 New York. NY
7:09 PM
(F)
1
•
$
9/10/05 W Palm Bch. FL 7:30 PM
1
•
$
9/10/05 Now York, NY
7:30 PM
(F)
1
$
•
$
9/10/05 W Palm Bch, FL
8:56 PM
1
•
$
9/10/05 W Palm Bch. FL 9:0D PM
1
•
S
9/10/C6 Incoming
925 PM
1
S
-
$
$
9/1005 New York, NY
927 PM
1
-
9/10/05 W Palm Bch, FL 10:15 PM
3
$
•
$
$
9/11/05 incoming
7:57 AM
-
S
9/11/05 Queens Nyc, NY 9:10 AM
3
$
•
$
9/11/05 W Palm Bch, FL 9:14 AM
1
$
9/11/05 Char Armies VI 1002 AM
2
-
S
1.38
S
1.38
'9/11/06
9/11/05
Miami, FL
10:40 AM
W Palrn Bch, FL 11:41 AM
$
•
$
$
9/11/05 New York, NY
1:25 PM
1
$
Can Type: (A) COI Wang (8) Cal Fond (C) Conference caa (E)Data/Faz (F)Mobie2Mobile (0) Votsmal (H) Free Ca
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EFTA01719546
Itemized Detests For:
Account Nun
Customer Service Number
Sep 20.2005
Page
10 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Data
Call
oesUnation
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/11/05 Cl Paan Bch. Fla 1:53 PM
2
-
$
9/13A)5 Char Amato. V1
1:06 PM
1
•
$
0.69
$
0.69
9/13/05 Incoming
1:14 PM
NB Unayak
2
$
-
$
$
9/13/05 Incoming
228 PM
Blocked NBR
2
$
$
9/13105 Incoming
3:39 PM
Blocked NBR
1
$
$
S
9/13/05 Miami. FL
7:40 PM
-
$
9/13/05 Miami. FL
7:40 PM
8
S
5
9/13/05 Miami, Ft
7:48 PM
16
$
$
9/13/05 Miaml. Fl.
9:36 PM
13
-
$
$
9/14/05 incoming
8:30 AM
2
$
-
$
9/14/05 New York, NY
225 PM
2
-
$
9/14/05 Miami. Ft
9:09 PM
11
$
•
3
9/15/05 New York, NY
8:49 AM
a
-
$
9/15/05 New York. NY
1128 AM
-
$
9115/05 Incoming
7:35 PM
3
$
9/16/05 Now York, NY 12.16 PM
•
$
9/16/05 Incoming
2Z9 PM
-
$
9/16/05 Incoming
3:56 PM
-
S
9/16/05 Incoming
4:10 PM
Blocked NBR
-
$
9/16/05 New York, NY
4:11 PM
1 •
$
9/16/05 New York. NY
4:12 PM
1
•
$
9116/05 Bidyn Nyc, NY
8:44 PM
•
$
9/16/06 Incoming
8:46 PM
-
S
$
9/16/05 Incoming
8.48 PM
1
•
$
9/16/05 Bklyn Nye, NY
11:05 PM
1
$
•
$
S
•
9/17/05 Incoming
8:36 AM
Blocked NBR
-
S
•
9/17/05 Bldyn Nye, NY
12:18 PM
•
$
•
9/17/05 Bklyn Nye, NY
12:19 PM
1
$
9/17/05 . Queens Nyc, NY 224 PM
1
-
$
$
9/17/05 Incoming
3:11 PM
2
•
$
9/17/05 New York. NY
3:13 PM
S
-
$
9/17/05 New YorIc. NY
3:13 PM
$
9/17/05 Now York. NY
3:14 PM
-
$
9/17/05 Miami. Ft.
3:48 PM
-
3
9/17/05 Incoming
4:28 PM
2
•
S
.9/17/05 Incoming
5:04 PM
3
-
$
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EFTA01719547
Itemized Detals For:
Account Number:
Customer Service Number
Sep 20.2005
Page
11 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/17/05 New York, NY
5:05 PM
1
S
S
9/17/05 Miami, FL
5:21 PM
1 .
$
S
9/17/06 Miami FL
522 PM
26
-
S
9/17/05 Miami. FL
ErAS PM
3
-
$
$
9/17/05 Miami. FL
9:51 PM
7
$
. •
9/18/05 New Yak, NY
9:39 AM
1
-
$
$
9/18/05 New York. NY
9:51 AM
1
-
$
$
9/18/05 Now York, NY
10:03 NA
1
-
$
$
9/18105 Now York. NY
10:11 AM
•
$
9/18/05 New York NY
10:13 AM
2
•
$
$
9/18/05 Incoming
10:50 AM
3
-
$
9/18/05 Incoming
12:03 PM
2
•
$
9/18/05 DV Asst
12:11 PM
1
$
1.25
3
'1.25
9/18/05 Now York. NY
12:20 PM
9/18/05 Incoming
12:40 PM
1
•
$
•
9/18/05 Incoming
12:42 PM
1
$
$
9/18/05 Miami. FL
3:09 PM
23
$
-
•
$
9/18/05 Miami. FL
11:31 PM
1
$
-
$
$
9/19/05 Now York, NY
9S9 AM
2
•
$
9/19/05 Miami. FL
1:07 PM
1
$
$
•
$
9/19/05 Miami. FL
1:32 PM
2
-
$
9/19/05 New York. NY
1:33 PM
1
•
$
S
9/19/05 W Patin Bch, FL 8:16 PM
•
1
$
$
$
•
9/19/05 New York, NY
9:19 PM
$
$
9/19/05 New York. NY
10:18 PM
•
$
$
9/19/05 Now York, NY
10:20 PM
$
9/19/05 New York. NY
10:37 PM
•
$
Total Zero VM calls
42
•
$
$
•
SUBTOTAL
602
$
•
S
19.36
$
19.36
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
8/28/05 Poland
8/29/05 Poland
8:50 PM
629 AM
Text
Text
1
Outgoing
Outgoing
$
0.15
0.15
Cal Types (A) Cal Warren (8) Call Forward (C) Conlsreme Cal (E) Data/Fax (F)MobeeZMoble (C) Vobernall Dr) Free Cabs
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EFTA01719548
Customer Service Number
Sep 20, 2005
Itemized DelaRs For:
Account Number.
Pape
12 of
13
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Typo
Messages
Direction
Total
6,29/05 Poland
6:32 AM
Text
1
Outgoing
0.15
&29/05 Poland
6:34 AM
Text
1
Outgoing
S
0.15
8/29105 Poland
8:27 AM
Text
1
Outgoing
S
0.15
8/29/05 Poland
10:21 AM
Text
1
Outgoing
0.15
Subtotal Included Messages with Zero Charges
171
SUBTOTAL
177
S
0.90
Total of All Usage Charges
S
20.26
Cal Type: (A) Call Wain° (8) Cal Forward (C) Conference Cal (E)Datafax (F)Mc0(142Mc011e (G) Voicernail (H) Free Cass
(K) WE'S Cal
EFTA01719549
Itemized Detals For:
Account Number:
Customer Service Number
Oct 20.2005
Page
4 or
19
Account Service Detail for Subscriber
Available Service
FarnT1me UnI Nts 800
Text Message 1000
IUsed Service
Type
WHENEVER
WEEKEND
Free Minutes
Minutes
800
T•Moble to T•Moble
Minutes
Ur(araed
UseThan Or Lose Them
Minutes
-
Text Messaoes
Messages
1;200
Typo
WHENEVER
PEAK OFF PEAK WEEKEND I
INTLTxt Meg Sent
Messages 2
•
•
Included Plan Minutes
Minutes
457
71
37
T•Moblio to T-Moble
Minutes
•
61
4
7
Txt Meg Reed
Messages 96
Txt WO Sent
messages 55
Unimited
' •
Amount
Totals
Monthly ServIee Charges
$
6.99
ILD Bar Sub Level
Text Message 1000
VM R Fax
I—Usago Charges
$
•
$
6.99
$
S
24.96
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
24.66
$
0.30
Taxes, Fees and Surcharges
•
7.42
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communkation Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
*Fee we collect and retain to help cover our costs related to funding and complying With
government mandates, programs and obigations.
$
0.78
$
0.50
$
2.94
S
1.84
$
0.50
$
0.86
Total Charges
S
39.37
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/12/05 Incoming
10:35 AM
NBR Unavai
1
$
-
$
9/12/05 incoming
12:09 PM
NBR Unavai
2
$
-
$
9/12/05 Incoming
1223 PM
1
•
$
$
9/12/05 Mooning
1223 PM
•
$
9/12/05 Incoming
1224 PM
$
•
$
•••
9/1205 Incoming
12:45 PM
NBR Unavai
2
•
$
S
9/12/05 incoming
1:00 PM
NBR Unavad
-
$
$
9/12/05 incoming
1:01 PM
NBR Unavai
2
-
S
$
Cal Type (A) Cat Wag (B) Cal Foment (C) Calerencs Cal (E) Data/Fax (F) Mobee2Mobas (G) Volume (H) Free Cans
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9/22/05
9/22/05
9/22/05
9/22/05
9/22/05
Itemized Dews For:
Account Number:
Customer Service Number
Oct 20.2005
Page
5 or
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
9/121:6 Incoming
9/12/05 New York, NY
9/12/05 Incoming
9/12/05 Incoming
9/124'05 Incoming
9/12/05 Incoming
9/1205 hammy
9/12/05 Incoming
9/12/05 Incoming
9/12/05 Incoming
.9/12/05 Incoming
4:52 PM
100 PM
159 PM
302 PM
3O3 PM
3:12 PM
3:14 PM
326 PM
3A8 PM
3:55 PM
4:49 PM
9/12/05 Incoming
5:34 PM
9/12/05 Incoming
9/12/05 Incoming
9/13/05 Bklyn Nyc, NY
628 AM
9/20/06 New York. NY
9:38 AM
628 PM
9:34 PM
9/20.05 New York. NY
3:45 PM
920/05 New York, NY
5:59 PM
921/05 Incoming
6:03 AM
9/21/05 Incoming
'11:08 AM
9/21/05 Incoming
9/21435 Incoming'
92105 Incoming
9/22'05 Incoming
9/22/05 lig_uming
Miami, Ft.
Miami. FL
Miami, FL
Miami, FL
Char Arnie°, VI
'124 PM
126 PM
6:55 PM
10:47 AM
1:04 PM
1:47 PM
1:47 PM
1:50 PM
1:50 PM
2:CO PM
NBR Unavail
-
$
$
$
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-
$
$
-
$
$
NBA Unaval
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$
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$
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$
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$
1
$
NBR Unaval
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$
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N8R Unaval
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$
•
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$
NBR Unaval
2
-
$
$
•
$
•
-
•
$
1
$
•
$
$
$
2
$
2
-
$
9/22/05 Incoming
2:52 PM
9/2=5 DirAsst
3:02 PM
11
9/22/05 OirAsst
3:03 PM
411
•
$
•
$
S
•
$
$
$
4
$
•
$
3
S
2.07
S
2.07
22
$
$
2
S
-
$
6
-
$
1.25
125
1.25
125
Cal Type: (A) Cal Waitng (B) Ca Fannie (C) Conference Cal (E) DatsTax (F) Plio04.92).4Ctile (G)Nrcacernail (H) Free Can
(K) WPS Cat
EFTA01719551
Itemized DotsIs F
Account Wernher:
Customer Service Number
Oct 20, 2005
Pao.
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/22/05 04r Asst
ate PM
411
2
$
-
$
125
S
.125
9/22/05 Miami. FL
328 PM
2
•
s
9/22/05 Miami, Ft.
5:02 PM
-
$
92205 Now York, NY
5:15 PM
-
$
9/22/05 Miami, FL
5:17 PM
•
$
$
9/22/05 Miami, FL
6:17 PM
$
S
9/22/05 Miami, Ft.
5:18 PM
$
•
$
$
9/2205 Miami, FL
5:18 PM
1
$
•
9/27/05 Mimi!, FL
523 PM
1
$
•
$
9/22/05 Miami, FL
5:30 PM
1
•
$
9/22/05 Marra. FL
5:42 PM
1
-
$
•
$
9/22/05 Miami, Fl.
821 PM
1
$
•
S
9/22/05 Incoming
829 PM
1
S
-
$
9/23/06 Kant', FL
10:03 AM
. 1
•
S
9.23/05 Incoming
10:06 AM
-
$
$
9/23/05 Incoming
11:07 AM
1
$
-
S
$
9/23/05 Miami, FL
1Z34 PM
1
-
$
9/23/05 Mlarni, Ft, .
2:22 PM
1
$
9/23/05 New York, NY
4:00 PM
2
S
$
9/23/05 Char Arnakt, VI
4:02 PM
3
$
-
$
2.07
$
2.07
9/24/05 Miami, Ft.
2:24 PM
1
$
-
S
$
9/24/05 Miami. FL
3:05 PM
1
$
•
$
$
-
9/24/05 Miami, FL
3.05 PM
1
$
•
$
$
9/24/05 DV Ass*
7:48 PM •
411
2'
$
-
$
1.25
S
1.25
9/24/05 DirAsst
7:49 PM
411
1
S
-
$
1.25
$
1.25
9/25/05 New York. NY
10:17 AM
1
S
•
$
$
9/25/05 New York, NY
4:50 PM
1
$
-
$
$
9/25/05 New York, NY
9:19 PM
1
$
-
$
snsos Incoming
921 PM
2
-
$
$
9/26105 New York. NY
827 AM
.1
$
-
$
9/26/06 Incoming
928 AM
1
$
$
$
9/26/05 New York. NY
12:41 PM
1
$
-
$
9/26/05 New York, NY
12:44 PM
1
9/26/05 Miami, Fl.
9:51 PM
1
-
$
arzetios Mama, FL
9:56 PM
27
•
$
9/27/05 Incoming
9:03 AM
1
$
•
$
Cal Type; (A) Cal Wading (B) Cal Fotwattll(C)Conference Cal (E)Data/Ftu (F)1409949044:419 (G) Voloornal (H) Free Cans
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EFTA01719552
Itemized Detail For:
Account Number:
Customer Service Number
Oct 20.2005
Page
7 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
927/05 Incorring
9:06 AM
(F)
3
$
-
$
9/27/05 Incoming
9:54 NA
Blocked NBR
$
9/27/05 Char Amale, VI 10:52 AM
-1
$
0.69
$
0.69
927/05 cnar Amale, VI 10:53 AM
1
S
$
0.69
0.69
9/27/05 Incoming
1Z15 PM
$
$
9/27/05 New York, NY
124 PM
1
$
-
$
9/27/05 Incoming
1:30 PM
1
$
$
9/27/05 New York. NY
1:42 PM
-
9/27/05 New York, NY
1;43 PM
1
$
0.
$
9/27/05 New York, NY
1:44 PM
2
•
$
$
•
9/27/05 New York, NY
1:46 PM
1
s
9/27/05 New York. NY
t51 PM
$
-
$
927/05 Incoming
2:38 PM
2
S
-
$
9/27/05 Ouoons Nyc, NY 2:58 PM
$
$
9/27/05 Roxbury. MA
3-00 PM
9/27/05 Roxbury, MA
3:01 PM
9/27/05 Bktyn Nyc, NY
3:07 PM
-
$
9/27/05 Now York, NY
3:16 PM
3
-
$
9/27/05 Now York. NY
3:59 PM
$
-
9/27/05 New York NY
4:13 PM
-
$
9/27/05 Incoming
4:14 PM
Blocked NBR
6
•
$
927/05 Roxbury. MA
4:58 PM
-
$
927/05 New York, NY
5:07 PM
3
$
-
$
$
9/27/05 New York. NY
5:09 PM
2
S
•
$
9/27/05 New York, NY
5:11 PM
9
$
-
$
9/27/05 Now Abany, OH 520 PM
4
$
9/27/05 New York, NY
5:29 PM
2
$
9/27/05 Now York. NY
6:31 PM
1
-
$
9.27/05 New York. NY
5:32 PM
1
$
9/27/05 Incoming
6:34 PM
1
$
•
S
927/05 IvEruni, Ft.
7;42 PM
1
S
-
$
•
927/05 Miami, FL
8:12 PM
1
$
•
S
9/27/05 marnim.
8:13PM
13
$
S
S
matos Incoming
11:51 AM
•
$
9/28/05 Incoming
2:12 PM
Blocked NBR
4
•
$
waros
.
3:17 PM
Blocked NBA
1
$
-
$
-
$
(MAXI rg
Cal Type: (A) Cal Wag (B) Cat Forward (C) Con/Hence Cal (E) Orma/Fax (F)Mcbas2mobile (0)Vckernall (H) Free Can
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Iterated DataIs For:
Account Nuirdses:
Customer Service Number
Oct 20.2005
Paget
8 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/28/05 New York. NY
3:46 PM
1
928105 New York. NY
3:53 PM
-
$
$
9/28/05 Incoming
5:38 PM
-
$
S
9/28/05 Miami, FL
8:13 PM
9
-
$
9/28/05 Incoming
9:13 PM
24
-
$
$
9/29/06 Incoming
7:a PM
-
$
9/2906 Queens Nyc, NY 7:50 PM
•
$
9/29/05 Queens Nyc, NY 827 PM
$
9/30/06 Now York, NY
925 AM
1
-
•
$
9/30/05 Now York. NY
926 AM
1
-
$
•
$
9/30/05 Incoming
927 AM
3
.
$
9/30/05 Marion, ON
10:10 AM
(F)
1
$
-
9/30/05 Marion. ON
11:44 AM
(F)
1
-
•
$
9/30/05 Marion, ON
11:45 AM
(F)
I
$
•
$
9/30/05 Miami, FL
3:53 PM
1
• $
-
$
$
92005 Miami, FL
6:05 PM
•1
9/3005 Miami, FL
6:13 PM
1
$
9/30/05 Incoming
6:22 PM
3
$
•
$
9130/05 Miami FL
6:32 PM
2
$
$
9/3005 Miami, FL
6:44 PM
1
-
$
10/01/05 W Palm 80, FL 8:37 AM
-
$
1QO1/05 Wands FL
1254 PM
1
$
-
$
10/01/05 Miami, FL
12:55 PM
1
•
$
10/02/05 Queens Nye, NY 9:00 AM
3
$
$
.
•
$
10/02/05 Keys. FL
9:03 AM
2
S
-
$
$
10/02/05 Incoming
9:07 AM
1
$
$
10/02/05 incoming
9:09 AM
1
$
-.
$
•
10/02/05 Keys, FL
11:32AM
•1
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-
S
$
-
1002135 W Palm Soh, FL 12:57 PM
•1
$
-
$
$
1002/05 DirAsst
'1:43 PM
411
1
S
•
$
1.25
$
1.25
10/02/05 DirAssi
1:43 PM
411
2
$
1.25
125
10/02/05 Marion, ON
2:58 PM
(F)
1
$
$
1002/05 W Palm Bch, FL 408 PM
$
10/03'05 New York. NY
8:32 AM
1
•
$
1003'05 Incoming
9:13 AM
2
$
10/03(05 Incoming
9:46 AM
(F)
•
Cat Type: (A) Cal Wang (8) Cal Edward (C) Cooks/once CM (E) 0414/Fax (F) FActitezmowe (0) Volcernal (H) Free Cans
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EFTA01719554
Itemized Wats For:
Account Number:
Customer Service Number
Oct 20.2005
Page
9 el
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
limo
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/02.05 Mario/1.0H
9:49 AM
(F)
•
S
10'03/05 Incoming
10:10 AM
1
•
S
1003t6 Marlon, ON
12:33 PM
1
S
-
$
10'03'05 New York. NY
12:35 PM
1
•
$
1010305 Now York. NY
12:36 PM
2
•
$
10/03X6 Now York, NY
12:37 PM
1
•
S
10/03•1:6 incoming
229 PM
2
100305 New York. NY
234 PM
2
•
$
S
•
10/03t6 incoming
2:54 PM
•
$
10'03/05 Incoming
4:38 PM
2
•
$
•
$
10/03/05 New York NY
4:39 PM
2
5
$
— 10103.05 Incoming
5:31 PM
Blocked NBR
2
S
S
-
10103105 MI9m1, FL
5:44 PM
-
$
- 10103/05 Incoming
6:01 PM
2
$
1003.05 Incoming
6:05 PM
1
-
$
10,03/05 W Peen Bch. Ft. 6:13 PM
2
-
10103/05 Miami, FL
6:18 PM
$
-
10,03/05 Miami. Ft.
6:20 PM
1
$
-
$
10102105 W Palm Bch. FL 6:42 PM
$
-
$
10/04/05 Queens Nye. NY 9:21 AM
-
$
imam worn tlYc. NY
9:22 AM
1
$
-
$
10 4,O5 ottions Nyc. NY 9:22 AM
t
$
•
$
1004/05 Bklyn Nye. NY
11:13 AM
-
s
10/04/05 Incoming
2:42 PM
2
•
$
1004/05 Incoming
2:45 PM
1
•
$
10,04/05 New York NY
2:48 PM
1
•
1004/05 New York. NY
2:48 PM
1
•
$
10,04/05 Incoming
2.50 PM
2
$
-
$
$
ICI'04./05 New York NY
3:03 PM
1
$
100405 Miami, FL
8:03 PM
2
$
10'04/05 Miami. i1
8:11 PM
1
$
$
1010=6 Miami, FL
8:49 PM
11
$
1005/05 New York. NY
8.52 AM
-
$
100SC6 Miami, FL
12:19 PM
-
1005105 Miami, Ft.
12:19 PM
-
$
10/05,05 Nam& FL
12:20 PM
-
$
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EFTA01719555
•••
Itemized DeWs For:
Account Number:
Customer Service Number
Oct 20, 2035
Page
10 ot
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toil
Charges
Charges
Total
10/0505 Miami, FL
8:07 PM
12
$
•
$
10/05/05 Orlando, FL
8:19 Pbt
-
$
$
10/05/05 incoming
10:32 PM
•
$
$
10/06/05 New York, NY
8:47 AM
$
10/06/05 Incoming
9:01 AM
S
-
$
$
10/06/05 New York, NY
9:02 AM
-
$
10/06/05 Miami, FL
11:10 AM
2
S
$
10/06/05 Dir Asst
Z30 PM
411
2
$
•
$
1.25
$
1.25
10/06/05 Miami. FL
3:18 PM
s
$
10/06/05 Incoming
425 PM
2
$
$
-
10/O8/05 Incoming
4:30 PM
1
$
-
$
-
$
.
-10.06/05 lncomrg
4:46 PM
I
$
.
-
$
.
$
..
10/0605 Incoming
5:07 PM
I
$
-
$
-
$
-
Y0/06/05 'Incoming
5:35 PM
1
$
-
$
-
$
-
10/06/05 New York. NY
5:52 PM
1
S
-
$
-
$
-
1006/05 New York. NY
5:53 PM
1
$
•
--
$
-
$
-
10/0605 Miami, FL
6:06 PM
1
$
-
$
-
10/06/05 W Palm Bch, FL 6:09 PM
I
$
•
$
-
$
-
100605 Miarnt FL
6:11 PM
3
$
-
$
-
$
-
-10/0605 New York. NY
6:39 PM
1
$
-
$
-
$
-
10/06/05 Marlon, OH
6.40 PM
$
10/06/05 Incoming
7:33 PM
-
$
$
10/06/05 W Palm Bch, FL 7A0 PM
I
S .
-
$
10/06/05 Miarnt FL
8:15PM
1
$
$
10/06/05 Intoning
820 PM
•
$
820 PM
2
$
$
10/06/05 I
10/06/05 Incoming
822 PM
3
$
10/06/05 New York, NY
9:03 PM
2
-
10/06/05 Miami, FL
9:05 PM
1
$
•
$
$
10/06/05 W Palm Bch. FL 924 PM
1
$
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S
$
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10/0605 New York, NY
9:25 PM
1
$
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$
$
.
10/06/05 Char Amato, Nil
9:27 PM
1
$
0.69
$
0.69
10/06/05 Char Amato, VI
9:28 PM
1
$
•
$
0.69
$
0.69
10/06A)5 Incoming
9:51 PM
1
$
•
$
$
'10/06/05 Chas Amato, VI 10:29 PM
3
$
-
$
2.07
$
207
1007/05 Incoming
9:24 AM
2
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$
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Can Typec (A) Cat Wankg (B)CaA Forward (C)Ccrdereno, Can (E) Data/Fax (F)1.4cble2/A306, (G) Vofoemal (H) Free Calls
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EFTA01719556
Itemized Detais For:
Account Number:
Customer Service Number
Ott oo, 2005
Page
11 or
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/07/05 Incoming
9:44 NA
(F)
3
-
S
$
10/07/05 Incoming
-10:53 AM
(F)
2
S
S
10107/05 Incoming
:
12:29 PM
1
•
$
$
10/07/05 Miami. FL
2:56 PM
-
$
$
10/07/05 Incoming
_
3:16 PM
S
$
10107/05 Miami. Ft.
3:31 PM
1
-
10/07/05 !marring
3:36 PM
Blocked NEM
2
•
$
•
10/07/05 Miami, FL
7:44 PM
1
-
$
$
10/08/05 Incoming
2:29 PM
NER Unavan
2
S
$
10/09/05 Incoming
5:05 AM
-
10/09/05 Incoming
5:06 AM
1
$
-
$
10/10105 Marion, Ofi • — 1:15 PM
2
S
-
$
10/11/05 New York, NY
4:30 PM
$
10(11/05 New York Nr"
5:17 PM
$
$
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5:18 PM
S
-
$
10/11/C6 Miami. FL
8:18 PM
1
$
•
$
$
10,111/05 Miami, FL
8:18 PM
•
$
10/11/05 Incoming
8:25 PM
to
S
-
$
10/12= New York, NY
2:39 PM
1
$
$
$
'10/12/06 Incoming
.
3:55 PM mocked NSfl
1
$
$
10/12/05 New York, NY
4:04 PM
-
$
10/1205 Miami, FL
7:45 PM
I
•
$
S
10/12/C6 Miami, FL
"7:45 PM
2
S
10/12/05 Mamie FL
7:47 PM
40
$
-
$
10/12/05 Marni, FL
9:46 PM
2
•
$
10/13/05 DirAssi
'1229 PM
411
2
•
$
1.25
$
1.25
101305 New York NY
12:30 PM
3
S
-
$
10/13,05 New Vatic NY
12:33 PM
-
S
10,113/05 Mraml, Fl.
7:01 PM
1
•
$
$
10/13/06 Miami, FL
7:02 PM
9
'
S
-
$
$
10013/05 1-888
7:17 PM
1
•
S
10113/05 Miami, FL
7:18 PM
1
•
$
10/13/05 Miami, Ft.
7:18 PM
1
•
S
10/13/05 Mem& FL
7:23 PM
1
$
$
10/13/05 1488 ♦
7:24 PM
1
$
-
$
10PIWO5 Kam( FL
7:25 PM
1
•
$
•
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EFTA01719557
Itemized Octets For:
Account Number:
Customer Service Number
Oct 20.2005
a••••••••••••••••••••
Page 12 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
• 10/13/05 1-888
7:25 PM
1 .
•
$
10/13/05 1-8880
7:26 PM
5
.3
-
S
$
• 10/13/05 Miami, Fl.
8:40 PM
11
S
$
10/14105 Incoming
8:33 AM
2
$
$
10/14/05 Miami, FL
8:36 AM_
1
$
-
$
10/14/05 Miami, FL
8:36 AM
4
-
$
S
10/14/05 Miami, Ft.
7:13 PM
-
$
S
10/14/05 Miami. FL
7A5 PM
$
10/14/05 Miami. Ft.
7:46 PM
10/14/05 Incoming
7:47 PM
9
$
-
$
-
$
-
10/14/05 Dir Asst
7:56 PM
411
2
$
-•
$
125
$
1.25
10/14/05 1-8000
769 PM
8
$
•
$
-
$
10/14/05 Miami, FL
8D7 PM
1
$
-
$
-
$
-
10/14/05 Owens Nye. NY 8,37 PM—
2
$
-
$
-
$
10/15/05 Incoming
3:37 AM
1
-
$
10/15/05 Incoming
3:46 AM
-
$
10/15/05 Miami. Fl.
9:05 AM
•
$
10/1505 incoming
921 AM
$
10/15/05 wan* FL
924 AM
•
$
$
10/15/05 Miami. FL
10:58 PM
2
$
-
$
$
10/17/C6 Miami. Ft.
11D3AM
s
10/17/05 Incoming
4:44 PM
Blocked NBR
1
$
10/17)05 Miami, Fl.
4:54 PM
$
S
10/18/06 Char Arnale, VI
9:48 AM
1
$
•
S
0.69
$
0.69
Total Zero VIA calls
47
-
$
$
SUBTOTAL
637
-
$
24.66
$
24.66
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
9/20/05 Poland
4:30 PM
ext
Outgoing
$
0.15
ill.T
1W01/05 Poland
5:37 AM
Text
1
Outgoing
0.15
Subtotal Included Messages with ter
151
S
SUBTOTAL
153
$
0.30
Cal Type: (A) Cat WaiSrg (8) Cat Forward (C) Conlon:ace Call (E) Data/Fax (F)Moble2Motaa (0) Voir*, 09 Free Ca
(K) WPS Cat
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EFTA01719558
Itemized Detals For:
Account Number:
Customer Service Number
Nov 20.2005
Page
4 of
18
Account Service Detail for Subscriber
Available Service
Familme Unl tits 800
Text h1113.441.10 1000
IUsed Service
..
Type
WHENEVER
Free Minutes
Minutes
800
7•Mobne to T-MobOo
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Text Messages
Messages
1,000
Type
WHENEVER
Included Plan Minutes
Minutes
T•Mobae to T-Mobrie
Minutes
-
Txt Meg Reed
Messages
135
xt Mca Sent
Mintages 135
WEEKEND
Unlimited
PEAK OFF PEAK WEEKEND I
334
40
146
58
34
Amount
Totals
Monthly Service Charges
•
6.99
ILO Bar Sub Level
Text Message 1000
VMB Fax
$
-
$
6.99
$
-
Usage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
ITaxes, Fees and Surcharges
S
12.89
S
'1289
Government Fees and Taxes
Fedora! Ercisiitax
Federal Universal Service Fund
State Communication Service Tax
Local Cornmunicatbn Service Tax
County 911
Regulatory Programs Fee•
Tee we cotect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.43
$
0.31
$
1.82
$
1.14
$
0.50
$
0.86
Total Charges
S
24.94
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call —
Time
Destination
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/18/05 Char Arnale7VI— 2:01 PM
1
$
-
$
0.69
$
0.69
10/18/05 Incoming
2:05 PM
3
$
$
$
10/18106 New York, NY
206 PM
2
$
10,18/05 Char Amato, VI
Z17 PM
1
•
$
0.69
$
0.69
10/18/05 Miami. FL
Z31 PM
2
•
$
$
10/19/05 Incoming
7:40 AM
2
-
$
10/19/05 Incoming
9:12 AM
2
$
10/19.06 Incoming
2:17 PM
2
S
-
$
10/19/05 Incoming
2:23 PM
NBR Unavail
•
$
Can Type (A) Cal Wang (B) Cal Forward (C)Conhwence Can (E) Data/Fax (F) inotes2M3bIle (G)Voicemai (H) Free Cans
(K) wPS Cal
EFTA01719559
Itemized Details For:
Account Number:
Customer Service Number
Nov 20, 2005
Page
S of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/19/05 Char Amain. VI
2:54 PM
-
$
0.69
$
0.69
I 0/19/0.5 Queens Nye, NY 5:31 PM
-
$
$
10/19/05 Incoming
5:39 PM
NBR Unava
•
$
10/19/05 incoming
5A1 PM
NBR Unaval
$
•
$
$
10/19/05 incoming
11:37 PM
-
$
$
10/20/05 Incoming
9:30 AM
2
•
$
$
10/20/05 Now York, NY
11:16 AM
(F)
1
S
•
$
S
10/20/05 Now York, NY
1126 AM
$
$
$
10/2005 New York. NY
1128 AM
(F)
1
•
$
•
1020/05 New YON.. NY
11:47 AM
2
-
$
$
10/20,05 Miami, Ft.
11:48 AM
•
$
•
$
10/20/05 W Peen Bch, FL 12:01 PM
1
$
$
10/2005 Incoming
12;32 PM
1
-
$
102005 Incoming
205 PM
1
•
$
10/20/06 Incoming
253 PM
-
$
•
$
102006 Incoming
3:03 PM
1
•
$
•
$
10/20/05 Incoming
5:05 PM
2
-
S
10/2005 Incoming
5:43 PM
2
-
$
10/20/05 Incoming
5:53 PM
1
$
-
10/20/05 Incoming
59 PM
2
•
$
10/21/05 Incoming
11:08AM
2
$
1021/05 Incoming
11:26AM
1
$
1021/05 Incoming
1208 PM
1
S
-
$
10/21/05 Incoming
1:47 PM
1
$
1021435 Incoming
2:27 PM
1
-
$
$
1021/05 Incoming
4:03 PM
2
-
$
102105 Incoming
8:13 PM
2
10/21/05 Incomirig
8:53 PM
2
-
1021/05 Incoming 1
8:55 PM
NBR °naval
2
•
$
10/2205 Incoming
10:19AM
I
$
10/22/05 New York. NY
328 PM
•
$
10/2V05 Miami. FL
7:12 PM
31
5,
5
10/22/05 Incoming
4 7:55PM
2
S.
•
$
102205 Incoming
8:57 PM
S 1
- $
$
10122,05 Now `Fmk. NY
858 PM
1
-
$
10/220/ New York, NY
8:59 PM
2
Can Type: (A) Cal Wading (8) Cat Forward (C) Conference Cal (E) mu/Fax (F)NotteaMcolie(G) Votemed 01) Free Cas
,I
• 1
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1::411
l•.,..'•
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EFTA01719560
Itemized DoteSs For.
Account Number:
Customer Service Number
Noy 20.2005
Page
8 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/22/05 Marlon. OH
9:C0 PM
(F)
3
-
10/22/05 New York. NY
9:04 PM
$
$
$
10/22/05 New YOlt, NY
9.56 PM
-
$
10/22/05 Queens Nyc, NY 9:57 PM
2
-
s
10/22/05 Owens Nyc, NY 10:03 PM .
2
$
-
$
$
10/22/05 Now York, NY
10:05 PM
(F)
1
•
10/22/05 Now York, NY
10:11 PM
'10/22'05 New York, NY
10:12 PM
1
-
$
$
10/23'05 Queens Nye, NY 927 NA
•
$
$
•
10/2305 Marion, OH
927 AM
(F)
•
$
$
$
10/2305 New York, NY
928 NA
1
-
$
$
102305 New York, NY
9:36 AM
1
$
-
$
$
10/23105 New YOnt. NY
9S6 AM
2
•
$
1023'05 Incoming
10:56 NA
Blocked NBR
2
10/23'05 Incoming
11:06AM
2
$
10/2305 Now York. NY
11:36 AM
$
10/23/05 Queens Nye. NY 11:41 AM
2
S
10/23/05 New York, NY
11:43 AM
-
$
10/2305 New York. NY
11:45 AM
-
$
S
10/2305 New York. NY
11:55 NA
•
$
10/23/05 Miami, FL
1:38 PM
1
$
-
$
10/23/05 Lexington, MA
1:51 PM
2
3
10/2305 New Yor1r, NY
2:07 PM
1
$
•
$
$
10/23/05 Lexington, MA
2:09 PM
2
. $
-
$
10/23/05 New YOrk, NY
2 11 PM
1
$
-
$
$
•
'10/2305 New YOrk. NY
2:26 PM
2
$
-
$
$
•
10/2305 Queens Nye. NY 3:57 PM
1
$
•
$
$
-
102345 Lexington, MA
3:58 PM
1
$
•
$
$
10/2305 Queens Nye, NY 3:59 PM
1
$
•
$
$
-
1323/06 Bklyn Nyc, NY
3:59 PM
1
$
-
$
$
10/23/05 Char Arna3a, VI
4:11 PM
I
$
-
$
0.69
$
0.69
10/2305 Lexington, MA
4:32 PM
1
$
-
$
$
10/23/05 Incoming
7:11 PM
I
S
-
S
$
10/2305 Now York, NY
8:23 PM
$
Miarnt FL
828 PM
5
$
•
$
10/23/05 Now Wok. NY
8:33 PM
1
•
$
$
Can Type: crkkOill Waning (B) Cal Forward (C) Conference Cal (E) Dataffax (F)Mobee2Moblle (6) Vole:anal( (H) Free ea
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EFTA01719561
Itemized Details For.
Account Number:
Customer Service Number
Nov 20.2005
Pao*
Vol
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Data
Call
Destination
Time
Number
Call
Called
Type
Minutes
Alrtime
Toll
Charges
Charges
Total
10.23D5 Incoming
834 PM
1
S
-
S
10/23/05 Now York, NY
8:36 PM
-
$
10/23/05 BIdyn Nyc, NY
8:36 PM
-
$
10/23/05 New York NY
8:39 PM
2
S
-
$
$
1023/05 Randolph, MA
8:40 PM
2
S
-
$
1023/05 Miami. FL
8:45 PM
10
$
•
$
$
Incoming
920 PM
14
$
-
$
.
$
.1023/05
10/24/06 Incoming
10-.07 AM
Blocked NBR
2
$
a
$
- •
$
10/24/05 Miami, FL
10:33 AM
2
S
-
S
-
$
.10/24/06 Incoming
3:47 PM
2
S
-
S
10/24/05 Incoming
3:53 PM
1
$
•
$
10•24/06 Incoming
5:53 PM
Blocked NOR
2
$
-
$
$
10/24/05 Miami, FL
8:55 PM
2
-
$
10,2a/C6 miarni, FL
9:25 PM
6
•
5
10/25/05 Miami, FL
7:37 PM
11
$
10/25/05 Incoming
8:15 PM
2
$
10/26/05 New York, NY
10:36 AM
10/26/06 IncerNng
10:37 AM
1
•
S
10/26/06 New York, NY
5:12 PM
-
10,26K6 Incoming
6:25 PM
•
5
•
10/26/05 miarrd, Fl.
7:48 PM
1
-
$
10/26/06 Miami, FL
10:16PM
3
10/26/05 Queens Nye, NY 10:21 PM
2
-
10/27/05 Incoming
4:41 AM
1
•
S
10/27/05 MiarN, FL
10:35 AM
1
$
$
10/27/05 Miami, FL
10:39 AM
$
-
$
'10/27/05 Dir Ant
12:29 PM
411
2
•
$
1.25
S
1.25
10/2905 miami, FL
12.29 PM
-
$
$
10/29/05 Homestead, FL 12:30 PM
•
$
$
1D/29/05 Miami, FL
12:31 PM
•
$
S
10/29/05 Karr& FL
12:31 PM
$
•
$
10/31/05 Incoming
1:49 PM
-
11/01/05 Miami, FL
1:40 PM
3
-
11/01/05 mooring
3:15 PM
11/02J05 New York. NY
359 PM
2
$
Cal Typec (A) Call Wang (B) Cal Feweard(C)CorderenceCall (E) Date/Fax (F)Mobile2Motale (0) VOIComil (H) Free Calls
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EFTA01719562
Itemized Detats For:
Account Number:
Customer Service Number
Nov 20.2005
Page
8 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
TYPs
Minutes
Airtime
Toll
Chairs
Charges
Total
11/02/05 Miami, FL
6:41 PM
13
$
S
11/02/05 Incoming
7:07 PM
11
$
-
$
11/0205 OW ASS:
7:44 PM
411
-
S
1.25
$
1.25
11/03105 Miami, Ft.
808 PM
-
$
•
11/03105 Miami. Ft.
8:09 PM
3
$
-
$
11/03/05 Incoming
8:18 PM
$
-
$
11/04105 Now York, NY
9:04 AM
$
-
$
11/04/05 New York, NY
11:07 AM
$
-
$
11104/06 Incoming
2:58 PM
1
•
$
$
11/04/05 Incoming
3:17 PM
1
$
$
11/04/05 Queens Nyc, NY 340 PM
9
$ .
•
$
11/04.05 Incoming
3:53 PM
3
$
-
$
-
•
11/04/05 Queens Nyc, NY 4:01 PM
2
-
$
11/04105 New Yorke NY
5:15 PM
$
$
11/04/05 Incoming
526 PM
Blocked NBR
3
-
$
11/04/C6 Incoming
5:33 PM
Blocked NMI
2
-
$
$
11/04,05 Queens Nye, NY 5:48 PM
3
$
11/04/05 Incoming
5:55 PM
1
-
$
11/04/05 Miami, FL
6:02 PM
1
S
-
$
11/04/05 Miami, FL
6:05 PM
$
$
11,0405 Incoming
627 PM
1
$
•
$
11/04/05 Queens Nyc, NY 722 PM
7
$
•
3
$
11/05/05 Mien* FL
9:56 AM
1
$
•
$
•
$
11/05/05 Miami, FL
*9:57 AM
1
11/05./05 incorning
9:57 AM
1
$
$
$
11/0505 Incoming
1045 AM
1
$
-
$
11/05/05 Miami, FL
10:48 AtA
1
•
$
$
•••
11/05.05 !morning
11:17AM
1
$
11/05/05 Miami, Ft.
11:38 AM
1
-
$
11106/05 New York. NY
5:08 PM
1
•
S
•
11/06/05 New York, NY
5:09 PM
(F)
4
•
$
11/06/05 New York, NY
7:41 PM
1
•
$
11/06/05 New York, NY
7:51 PM
(F)
7
S
$
11/07,05 Incoming
3:42 PM
1
11/07/05 Manilla
406 PM
1
•
$
-
$
11/0705 Queens Nyc, NY 5:36 PM
2
_ $
•
$
-
",j1
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• .
EFTA01719563
tten*ed Dews For:
Account Nurrboc
Customer Service Number
Nov 20.2006
Page
9 or
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
TYPo
Minutes
Airtime
Charges
Toll
Charges
Total
11/07/05 Mktml, FL
9.06 PM
2
•
$
11/07/05 Queens Nyc, NY 934 PM
2
$
$
11/08/05 Queens Nye, NY 1250AM
tr • -
$
11/08/05 Queens Nye. NY 1951 AM
1
$
$
$
11/08/05 Queens Nye. NY 1257 AM
-
$
'11/08/05 incoming
916 AM
$
11/08)05 New York, NY
1:58 PM
1
•
$
1i/oats New Wyk, NY
208 PM
1
$
11/08/05 Incoming
ace PM
1
•
$
•
$
11/08/05 NOW York. NY
210 PM
1
-
$
'11/08/05 New York, NY
2:10 PM
1
$
11/08/05 New York. NY
3:39 PM
1
$
$
•
$
11/08/05 Incoming
6:06 PM
1
$
$
11/08/05 New Tone., NY
6:08 PM
i
$
•
$
11/08/05 Now York NY
6:08 PM
1
$
' $
$
$
11/08/05 Now York NY
6:15 PM
2
•
S
11/09/C6 Incoming
1234 PM
Blocked NBA
2
S
$
11/09/05 Miami. FL
628 PM
$ -
-
$
11/09/05 Miami, Ft.
629 PM
22
-
$
S
11/09105 Incoming
727 PM
-
$
11/09105 Miarrd, FL
9:49 PM
•
S
11/10'05 Miami, FL
7:47 PM
10
S
-
11/118)5 Miami, FL
327 PM
-
$
4:CO PM
3
$
•
S
11/11/05
11/11/05 Incoming
8D3 PM
2.
$
$
11/11/05 New York NY
8:05 PM
1
11/11/05 Now York, NY
8:06 PM
2
S
-
$
$
11/12/05 Incoming
9:12 AM
1
$
•
$
11/12/05 New York. NY
9:13 AM
S
11/12/05 New York NY
9:14 AM
2
-
$
9:17 AM
Blocked NBR
1
•
$
•.
$
11/12)05
11/12/05 Incoming
1:31 PM
3
$
$
11/12/05 New Yak, NY
1:34 PM
11/12/05 Dir Asst
220 PM
411
1
$
1.25
$
1.25
CAN Type: (A) Cal Wag **Cal Forward (C) Conference Cal (E) Data/Fax (F) moteo2mctee (0) Volcemaa 00 Free Can
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Itemized Dews For:
Account Number:
Customer Service Number
Nov 20 2005
Page
10 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL. CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
TYPO
Minutes
Airtime
Toll
Charges
Charges
Total
11/12/05 New York, NY
222 PM
1
-
$
11/12/05 New York NY
207 PM
11/12/05 Incoming
2:40 PM
1
•
S
7
•
11/12/05 Now York, NY
308 PM
$
•
$
11/12/05 New York, NY
3:31 PM
$
11/12/05 New York. NY
332 PM
$
11/12/05 Incoming
341 PM
S
11/1305 Incoming
• 6:56 PM
•
$
11/1405 Chat Amaie, VI 12:C.8 PM
1
-
$
0.69
0.69
11/14'05 Mowing
12:51 PM
2
$
'11/1C05 Incoming
2:16 PM
1
$
•
$
11/14/05 Incoming
6:16 PM
$
11/14.05 Miami, FL
9:46 PM
2
-
$
11/16/05 New York, NY
9:44 AM
9
-
S
$
11/16.05 Incoming
2:35 PM
2
$
11/16/05 Miami. FL
5:54 PM
14
-
11/16/05 Incoming
6A7 PM
3
11/16/05 Incoming
7:09 PM
3
$
11/16/05 Queens Nye. NY 9:27 PM
1
•
$
$
11/16/05 Queens Nyc, NY 9:28 PM
•
11/17/05 Incoming
803 AM
Blocked NBA
1
-
$
$
'11/17/05 New York, NY
923 AM
(F)
1
-
$
11/17)05 New York, NY
9:26 AM
-
$
11/17/05 New York, NY
9:26 AM
-
$
11/17/05 New Yak, NY
10:27 AM
1
•
$
11/17/05 New 'rock NY
10:54 AM
(0
1
$
-
$
$
11/17,05 Now York. NY
10:56 AM
(F)
2
S
$
11/17.05 Di Ass!
11:02AM
411
3
•
3
1.25
1.25
11/17/05 New York. NY
11:04 AM
(F)
2
•
$
11/17/05 New York. NY
11:09 AM
2
-
$
11/17/05 New York. NY
11:34 AA1
•
$
11/17/05 Miami. Ft.
11:40 AM
1
$
$
11/17/O5 New YOrk. NY
12:13 PM
2
$
11/1705 Queens Nyc, NY 1:01 PM
1
$
$
11/17/05 New York, NY
1:04 PM
2
$
-
11/1705 Incoming
1:11 PM
Blocked MR
2
•
$
•
Cal Two: (A) Call Waiaro (8) Cal Reward (C) Conference Ca (E) Data/Fax (F) /4oble2Mobas (0) Voicemail (H) Free Cgs
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EFTA01719565
Itemized betas Fon
Account Number:
Customer Service Number
Nov 20.2005
Page
11 ot
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Caned
11/17/05 New YOM. NY
1:28 PM
11/17/05 Incoming
2:06 PM
11/17/05 Incoming
2.20 PM
11/17.05 New York NY
2:35 PM
11/17/05 incoming
2:47 PM
11/17/05 Incoming
2:50 PM
(Pocked NEIR
11/17/C6 Now York, NY
3:14 PM
11/17/05 Boston, MA
4:43 PM
11/17,05 New York, NY
4:44 PM
11/17.05 Queens Nye. NY 5:04 PM
11/17K)5 New York. NY
5:43 PM
11/17X)5 Bktyn Nyc. NY
5:47 PM
11/17,05 Lexington, MA
5:47 PM
11/17/05 New York NY
5:56 PM
11/17,05 Queens Nye, NY 629 PM
11/17/05 Dir Asst
6:56 PM
411
11/17,05 New York. NY
6:59 PM
11/17,05 New York. NY
7:00 PM
11/17/05 Now York. NY
7:03 PM
11/17,05 Now York, NY
7:03 PM
411
11/17/05 Incoming
7:39 PM
11/17.05 Incoming
8'08 PM
11/17/05 Queens Nyc, NY 8:09 PM
11/17/06 Boston, MA
8:56 PM
11/17,05 131cryn Nye. NY
8:57 PM
11/17,05 Queens Nyc. NY 8:58 PM
11/17.05 1.8>500100, MA
9:00 PM
11/17.05 Lexington. MA
9:25 PM
11/17/05 Queens Nye. NY 9:26 PM
11/17,05 Btlyn Nye, NY
9:28 PM
11/17/05 Incoming
9:45 PM
11/17/05 Incoming
10:31 PM
11/17,05 Queens Nyc, NY 11:41 PM
11/18/05 Incoming
3:39 AM
11/18./05 Miami, FL
8:58 AM
Cat Type: (A) Cal Wag (B) Cal Forward (C) COCif40006 Cal (E) Data/Fax (F)Moblaanchlo (0) Vobral (4) Free Ca
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1
4
$
•
$
•
$
$
2
-
S
(F)
-
S
•
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2
•
$
$
1
2
3
1
1
1
6
1
1
2
1
1
1
1
1
2
1
1
1
-
$
$
$
•
$
$
-
S
$
$
-
$
$
-
$
125
$
125
•
S
$
$
$
-
$
$
•
$
-
$
125
1.25
$
•
$
$
$
$
$
S
-
$
S
•
$
S
-
$
$
•
$
$
•
$
$
$
-
$
$
•
$
$
2
$
-
$
1
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-
$
3
1
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$
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EFTA01719566
Itemized Dotais For.
ACCOunt Number:
Customer Service Number
Nov 20. 2005
Page
12 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Cali
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/16105 Miami, FL
9:01 AM
1
-
$
11/18A35 Miami, FL
9:01 AM
-
S
$
11/18105 Miami. FL
9.03 AM
1
-
$
11/1505 Miami, FL
10-.07 AM
1
S
-
S
$
10:08 AM
S
$
11/18105 Inwning
11/18/05 Miami, FL
8:46 PM
1
$
-
S
11/181G5 New York, NY
921 PM
2
-
S
S
11/18/05 Char Amalo, VI
9.22 PM
-
0.69
0.69
11/19/05 Miami, FL
2:14 PM
-
$
•
$
11/19105 Incoming
2:55 PM
Blocked NSA
3
S
-
•
$
Total Zero VM calls
58
S
-
SUBTOTAL
612
S
S
12.89
S
12.89
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Typo
Direction
Total
Subtotal included Messages with Zero Charges
270
$
SUBTOTAL
270
$
Total of All Usago Charges
S
12.89
Cal Types (A) Cal Waejng (B) Cal Forward (C) Contersnora Cal (E) Oala/Fax (F)Moble2Moblt• (G) Vdoemal (11) Free Ca
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EFTA01719567
Itemized Details For:
Account Number:
Customer Service Number
Dec 20.2005
Page
4 of
19
Account Service Detail for Subscriber
Available Service
FamTlme Unl Nts 800
Text Message 1000
Used Service
Free Minutes
T-Mobite to 7-Mettle
Use Them Or Lose Them
Text Messages
INTL 7'xt Msg Sent
Included Plan Minutes
T-Mobile to T-Mcbae
Txt Msg Rood
Txt Mso Sent
Type
WHENEVER
WEEKEND
Minutes
800
Minutes
Unrtnfted
Minutes
-
Massages
1.000
Type
MosSageS
Minutes
Minutes
Messages
WHENEVER
PEAK OFF PEAK
4
108
Messaties 121
508
87-.
24
2
Unernited
WEEKEND
115
33
Amount
Totals
Monthly Service Charges
•
6.99
ILO Bar Sub Level
Text Message 1000
VM & Fax
S
6.99
$
-
Usage Charges
•
19.01
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
18.41
$
0.60
Taxes, Fees and Surcharges
S
6.32
Government Foes and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Seneca Tax
Local Comm-ink:Rion Sonic* Tax
County 911
Regulatory Programs Fee'
'Fee we colect and retain to help cover our costs related to fuming and complying with
government mandates, programs and obligations.
S
0.59
$
0.48-
$
2.40
$
1.49
$
0.50
$
0.86_
Total Charges
S
32.32
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
11/2106
11/21/05
11/21/05
11/22/05
11/2205
11/2205
Miami, Ft-
Miami. FL
Mani, Ft.
Incoming
Incoming
Incoming
4:32 PM
5:36 PM
8:56 PM
9:24 AM
3:54 PM
3:57 PM
Blocked NBR
Blocked NBR
$
$
11/23/05 Incoming
9:55 AM
11/23/05 Incoming
12:26 PM
Blocked NBR
14
$
-
$
. s
Cal type: (A) Cal Waging (8) CM Fennel (C) Conference Cal (E) Oats/Fax (F) Moble2MoOS. (Cs) Vol:vitt 90 Free Ca
(k) wPS Cal
•
t
EFTA01719568
Itemized Detaas For:
Account Number:
Customer Service Number
Dec 20, 2005
Pao,
5 c4
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Coiled
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
11/23/05 Miami,
3:10 PM
1
S
$
11/24/05 Char Amiga, VI 12:58 PM
11/25/05 Char /male, VI 10:13 AM
11/25/05 Miarrd,
10:15 AM
11/26/05 Incorring
11:10 AM
NI3R %Maya
11/26/05 Incoming
12:26 PM
11/2605 Incoming
4:58 PM
11/2605 Incoming
4:57 PM
11/26/05 Ircoming
5:32 PM
NEM Unavaa
1
-
$
11/26/05 Incoming
5:33 PM
NBR Linavai
3
$
-
$
11/2605 Incoming
6:06 PM
2
$
11/27)05 Incoming
1:15AM
2
$
11/27/05 incoming
7:44 AM
2
$
11/27/05 Incoming
10:23 AM
2
•
$
11/27/05 Incoming
10:26 AM
NBR Unaval
2
11/27/05 Incoming
11:22AM
2
$
•
$
11/2705 incoming
2:40 PM
2
$
•
S
$
11/27/05 Incoming
3:28 PM
N8R Unaval
2
$
1
2
2
$
-
$
0.69
1.38
0.69
$
1.38
2
-
$
1
•
S
$
-
S
2
$
•
11)2605 New York, NY
10:04 AM
3
$
-
$
11/28/05 New York, NY
10:07 MA
11/2805 Now York, NY
10:11 AM
4
-
$
11/28/05 New York, NY
10:30 AM
2
-
$
3
-
$
-
$
11/28/05 New York, NY
11:05 AM
1
-
S
11/28/05 Incoming
11:08 AM
Blocker! NEM
1
-
11/28)05 Incoming
2:09 PIA
1
•
S
11/28106 Incoming
2:10 PM
1
' $
-
$
11/28/05 Miami, FL
7:03 PM
30
•
$
11/28/05 Miami, FL
9:16 PIA
3
$
• trams Warr*
11/2805 Miami, FL
11/29/05 incoming
5:44 PM
(F)
1
•
$
11/29/05 Warn/, FL
8:33 PM
1
•
$
11/29/05 Marra, FL
8:34 PM
6
$
9:19 PM
1
$
10A1 PM
1
•
$
11/29105 Miarni, Fl.
8:40 PIA
23
11/29/05 NOW York, NY
9:27 PM
2
$
11/3005 New York, NY
8:25 A14
1
$
S
Cal/Type: (A) Cal Waitirg (8) Cal Forward (C)Ccnierence Call (C) Data/Fax (F) McbaeatobIle (0) VWcernaa (f) Free Calls
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EFTA01719569
Itemized Wats For: 2011111M
Account Number:
Customer Service Number
Dec 20,2005
1.800.9374997
Page
6 a
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
TYPO
Minutes
Airtime
Charges
Toll
Charges
Total
11/30/05 New York NY
8:33 AM
1
$
-
$
S
11/30/05 Incoming
8:39 AM
-
$
11/30/05 Incoming
9:31 AM
Bkxkod NEM
$
-
11/30'05 New York. NY
9:32 AM
I
$
$
s
11/3005 Miami, FL
9:35 AM
1
•
$
11/30/05 Mia.ml, FL
9:35 AM
2
11/30/05 New York. NY
9:41 AM
-
s
$
11/3005 New York NY
9A8 MA
1
-
$
11/3005 New York. NY
9:48 AM
2
-
3
11/3006 Incoming
10:14 AM
•
$
11/3005 Incoming
10:17 AM
2
-
$
11/3005 New Yodc. NY
10:18 AM
-
.3
11/30/05 Incoming
10:38 AM
1
$
•
$
11/30,05 Incoming
11/3005 Incoming
11/3005 New York. NY
1:47 PM
12-.24 PM
1:45 PM
(F)
1
$
$
•
$
$
11/3005 Now York, NY
11/3005 New York, NY
11/3005 New York, NY
1:48 PM
227 PM
2:29 PM
(F)
(F)
2
•
$
$
-
$
11/30/05 Lexington, MA
2:34 PM
1113005 New York. NY
2:49 PM
7
$
-
$
$
-
$
11/3005 Now York. NY
2S0 PM
$
-
11/3005 New York. NY
11/30105 New York. NY
11/3005 New York, NY
11/3005 New Yorlc. NY
11/3005 New York. NY
2:50 PM
1
2-S1 PM
1
•
$
2:52 PM
1
$
2:55 PM
1
S
-
$
3:34 PM
(F)
3
•
S
$
11/3005 'Skip blyc, NY
3:36 PM
11/30/05 New York, NY
11/30105 New York, NY
4:56 PM
-
$
3:37 PM
3
$
•
$
-
11/3005 Skim Nye, NY
4.57 PM
11/30/05 New York, NY
4:59 PM
$
S
-11/30/05 Miami, FL
5:05 PM
11/3005 Miami, FL
5:06 PM
1
-
$
-
S
Call Type: ;(A) Cal Waling (8) Cal Forward (C) Conference Cal (E) Data/Fax (F) ucoacamobse (0) Velcanall (i) Free Calls
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EFTA01719570
Itemized DetaIs For:
Account Number:
Customer Service Number
Dee 20, 2026
Page
7 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
CaUed
Call
Type
Minutes
Airtime
Toll
Charges
Charges
• Total
11/30/05 Miami, FL
529 PM
1
•
$
S
11/30/05 Miami, Ft.
529 PM
$
$
11/30/05 Lexington, MA
5:53 PM
1
-
$
11/30/05 New York, NY
5:54 PM
•
1
S
-
$
S
11/30/05 Bktyn Nyc, NY
5:55 PM
-
$
11/33/05 Bidyn Nye. NY
5:56 PM
-
S
al•••••••••
%WS* 0/••
••••••••1•.
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yams Miami, FL
5:57 PM
6
$
$
11/30% Miami. FL
6:03 PM
2
$
$
$
11/33.05 Now York, NY
6:17 PM
-
11/30,05 New York NY
6:19 PM
2
$
•
$
11/30% New York, NY
6:21 PM
•
S
•
$
11/30/05 New York, NY
6:22 PM
$
11/30/05 New Yorks NY
6:23 PM
2
$
$
$
11/30/05 New York, NY
6:24 PM
(F)
-
$
11/30/05 New York, NY
626 PM
1
$
-
$
11/30/05 !morning
6:33 PM
1
-
$
11/30/)5 Le)dngtork MA
6:33 PM
1
•
$
$
11/30/16 New York, NY
6:34 PM
•
$
11/30/05 Bklyn Nyc, NY
6:35 PM
1
S
-
$
11/30/05 New York, NY
6:39 PM
1
$
-
$
11/30/05 Incoming
637 PM
2
$
-
$
11/30/05 New York, NY
720 PM
1
-
$
12/01/05 Incoming
11:08 AM
3
S
12/01/05 Marko, ON
11:35 AM
(F)
-
$
12/01/05 Incoming
12:48 PM
303
2
-
$
12/01/05 Incoming
1258 PM
2
-
$
12/01/05 Incoming
1:02 PM
3
•
$
$
1201/05 Incoming
4:56 PM
1
•
$
1201/05 Miami FL
7:23 PM
1
S
$
12/01/135 Miami, FL
7:24 PM
•
12/01/05 Incoming
727 PM
10
$
$
12101/05 Miami. FL
848 PM
18
$
$
12/02/C6 New York, NY
1:15 PM
3
$
•
$
$
12/02/05 Miami. FL
125 PM
2
$
$
vozios Miami. FL
1:27 PM
$
S
12/02135 Incoming
2:13 PM
5
•
S
S
EFTA01719571
Itemized Dotais For.
Account Number:
Customer Service Number
Dec 20.2005
Page
a of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
12102'05 Incoming
4:58 PM
3
-
$
12/02/05 Incoming
5:51 PM
1
•
3
S.
12/02/05 Now York NY
7:51 PM
•
$
12/02/05 Now Yorlc. NY
.751 PM
2
S
$
$
12/02/05 Miami, Ft.
756 PM
38
•
3
12/02/05 Miami. FL
834 PM
8
$
$
$
12/03/05 Incoming
7:02 AM
-
$
3
12103/05 Incoming
7:40 AM
1
-
$
12/03/05 Miami. R.
329 PM
-
$
$
12/05/05 Miami. FL
329 PM
1
-
12/05/05 Incoming
3:43 PM
2
$
12/05/05 Incoming
4:04 PM
1
-
S
12/06/C6 New York NY
10:02 AM
1
-
$
12/06/05 Char Arnalo, VI 10:04 AM
2
-
$
1.38
$
1.38
12/06/06 Char Amato. VI 10:07AM
7
•
$
4.83
4.83
12/06/05 Werra, FL
8:09 PM
.1
$
•
12/06/05 Incoming
8:10 PM
1
12/07/05 Incoming
1:14 PM
1
•
$
12/07K6 Incoming
4:46 PM
4
•
$
12/07A35 Harrisonbg, VA
4:51 PM
1
$
•
$
1207/05 Horn:pones VA
4:55 PM
3
12/07/05 Incoming
5:00 PM
1
•
$
12,08.05 Hollywood. Ft.
9:02 AM
1
•
$
12.08.06 Miami. FL
`10:27 AM
3
$
12/08/05 Incoming
1:10PM
2
$
12/0205 Marna. R.
1:11 PM
2
•
$
12/09/06 Boston, MA
10:12 AM
(F)
$
1209.05 Boston, MA
10:13 AM
(F)
6
S
•
$
12/0205 Now York.. NY
10:18 AM
1
S
$
••
$
1209/05 Miami. FL
1:34 PM
1
-
$
12/0905 Miami, FL
1:54 PM
2
1209/05 Miami. FL
2:02 PM
1
•
$
$
1209/05 Incoming
2:03 PM
1
•
$
12/09/05 Miami, FL
2:58 PM
3
$
12/09/05 New York. NY
4:50 PM
2
$
-
$
12/09/05 New York. NY
5:10 PM
(F)
2
Cal lypec (A) Cal Waiang (8) Cal Fonvard (C) Conference Cal (E) Data/Fax (F)Moble2Mobete (G)Voicemal 00 Free Carts
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EFTA01719572
Iterrized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Dee 20.2005
Page
9 c4
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call •
Destination
Time
Ntimber
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
12/10/05 Queens Nye, NY 1020 AM
12/10/05 Bklyn Nye, NY
1021 AM
12/10/05 New York NY
329 PM
12/10/05 New York, NY
324 PM
12/10/05 Char Amato, VI
329 PM
12/10/05 Incoming
3:54 PM
NEM Unavall
12/10/05 Incoming
4:18 PM
NI3R Unaval
12/10/05 Queens Nye, NY 4:32 PM
12/10/05 Queens Nyc, NY 438 PM
12/10/05 New ‘I1Cfk. NY
5:53 PM
12/10/05 Char Amato, VI
6:06 PM
12/10/05 Bletyn Nye, NY
6:32 PM
12/10•05 New York. NY
6A2 PM
12/10/05 Incotring
7:46 PM
12/11/05 Queens Nye, NY 2:24 PM
12/11/05 Boston, MA
2A6 PM
12/11,05 New York, NY
7:ce PM
12/11/05 Marton, OH
7:11 PM
12/11)05 Incoming
7:15 PM
Blocked NBR
12/11)05 Bklyn Nyc. NY
7:17 PM
12111/05 New York, NY
7:24 PM
12/11/05 Miami, Ft.
7:31 PM
12/11/05 Queens Nye, NY 7:37 PM
12/11/05 New Yorlc, NY
7:47 PM
12/12/05 Queens Nye, NY 12:33 PM
12/12/05 Now York. NY
1:44 PM
12/12/05 Di Ass*
2:17 PM
411
12/12/05 New York. NY
2:18 PM
12/12/05 DirAsst
220 PM
411
12/12/05 DirAsst
221 PM
411
12/12/05 1400*
2:22 PM
12/12/05 1400
224 PM
12/12/05 1-8C0 a
225 PM
12/12/05 Now York, NY
2:30 PM
12/12/05 1-800*
2:37 PM
12/12,05 New York. NY
2:42 PM
2
2
6
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$
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$
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$
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$
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$
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$
$
6
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4
$
4
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$
$
Cat Types (A) Cal Wades 08 Cal Fewrard (C) Conference Cat (E) Data/Fax (F)Mabte2Moblle (G) Wiegman (H) Free Cats
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EFTA01719573
Itemized Details For:
Account Number:.
Customer Service Number
OW 20.2005
Page
10 a
to
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
12/12/05 Incoming
2:58 PM
12/12/05 Now Yerk, NY
303 PM
12/12/05 New York NY
3:06 PM
12/12/06 Incoming
3:41 PM
12/12/05 New York, NY
4.05 PM
12/12/05 DirAsst
407 PM
12/12/05 OW Asst
4:09 PM
12/12105 Otr Asst
4:12 PM
12/1205 New York, NY
4:41 PM
12/12/06 Miami, Fl-
4:48 PM
12/12/05 DirAsst
4:58 PM
12/12'05 Lexington, MA
5:01 PM
12/12/05 Miami, FL
510 PM
12/12/C6 Incoming
5:27 PM
12/1206 Marion, OH
5:36 PM
12/1205 Incoming
5:38 PM
12/1206 Queens Nye, NY 6:12 PM
12/1205 New York. NY
8:14 PM
12./1205 Now York, NY
6:14 PM
12/1205 Lexington. MA
7:02 PM
12/12/05 Incoming
7:05 PM
12/12,05 Lexington. MA
7:06 PM
12/12,05 Incoming
7:08 PM
12/1205 Queens Nye, NY 708 PM
12/1205 Bklyn Nyc, NY
7:09 PM
12/1205 New Yolk. NY.
7:13 PM
12/12/05 New York. NY
7:32 PM
12/12/05 Miami, FL
9:54 PM
12/13/05 wart* FL
6:06 PM
12/1306 Muni, FL
9:35 PM
12/13/05 Want FL
9:36 PM
12/14/05 Miami', FL
628 PM
12/14/05 New York, NY
6A9 PM
12/1405 New York. NY
6:49 PM
12/14/05 New York. M e
7:30 PM
12/1505 1-888 *
737 AM
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
5
S
-
$
$
411
2
•
$
1.25
1.25
411
2
-
$
1.25
1.25
411
2
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S
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411
3
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$
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$
$
2
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12
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$
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1
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•
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$
•
$
$
$
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7
$
-
-
$
$
2
$
$
$
15
•
$
•
$
•
$
•
$
24
•
EFTA01719574
Itemized Deeds For:
Account Number:
Customer Service Number
Dec 20.2005
Page
11 ci
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
12/15/05 Incoming
11:44 AM
1
-
$
12/15/05 Incoming
1:13 PM
-
$
S
12/1505 New York. NY
2:10 PM
$
•
S
12/15/05 Now York. NY
Z11 PM
1
-
$
12/15/05 Incoming
an PM
2
$
•
$
•
$
12/1505 Incoming
3:09 PM
1
-
$
12/1505 Miami, Ft.
806 PM
1
-
$
12/1505 Incoming
6:57 PM
2
12/16/05 Marton, OH
6:59 PM
1
S
-
S
S
12/16/05 Miami, FL
726 PM
10
3
-
S
$
12/16/05 Miami, FL
7:37 PM
22
-
$
12/16/05 Miami, FL
759 PM
26
-
12/16/05 Mien* Ft.
10:30 PM
1
3
-
$
12/16/05 Miami, FL
10:31 PM
1
-
$
$
12/16/05 Nue:N, FL
10:31 PM
11
-
$
12/16/05 New York, NY
10:46 PM
(F)
1
$
12/17/05 Miarrd, FL
10:39 AM
1
$
12:14 PM
1
$
-
$
12117105 Itw,hg
12117/05 Incoming
12:38 PM
5
•
$
S
12/17/06 Incoming
M44 PM
1
-
$
12/17/05 New York. NY
1:21 PM
2
$
12/17/05 Miami, F1
1:23 PM
1
S
$
12/17/05 Queens Nye, NY -1:42 PM
S
12/17/05 1.8880
1:43 PM
16
$
12/17/05 Miami, Ft
1:59 PM
1
-
$
12117/05 Msaml. FL
200 PM
1
-
$
12/17/05 Memel, FL
2:02 PM
1
•
$
12/17/05 Incoming
2:41 PM
2
•
$
12/17/05 Incorring
2:52 PIA
(F)
3
$
12/1705 Incoming
3:37 PM
2
S
-
S
12/17/05 Incoming
3:53 PM
2
•
$
•
$
12/17/05 Incoming
423 PM
-
$
12/17/05 Incoming
523 PM
2
$
$
•
$
12/17/05 Miami, FL
9:20 PM
5
s
-
$
•
$
12/18/05 Miami, FL
11:54AM
-
12/18/05 Miami, Ft.
1:38 PM
2
•
$
Cal Wore (A) Cal Mang (8) Cal Forward (C) Conference Cal (6) Data/Fax (F)MobasaActze (0) Volcerna (H) Free Cals
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EFTA01719575
Itemized ()etas For:
Account Number;
Customer Service Number
1:,x 20, 2005
Page
12 Of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/18/05 Miami, FL
2:50 PM
1
-
$
12/18/05 Miami, FL
3:12 PM
-
S
$
12/18/05 Incoming
4:20 PM
$
12/18/05 Incoming
4:21 PM
2
-
S
$
12/18/05 Incoming
6:35 PM
(F)
-
S
12/19/05 1.80011
11:24 AM
-
S
$
12/19/05 Miami, FL
12:47 PM
1
$
S
$
12/19/05 Miami. FL
1:00 PM
-
$
S
Total Zero VM calls
49
S
-
$
S
SUBTOTAL
769
•
$
18.41
$
18.41
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
11/2CV05 Poland
1:37 PM
12/14/05 Poland
4:32 PM
ext
1
Outgoing
$
0.15
ext
Outgoing
$
0.15
12/14/05 Poland
4:34 PM
ext
I
Outgoing
0.15
12115105 Poland
5:29 AM
ext
Outgoing
0.15
Subtotal Included Messages with Zero Charges
229
SUBTOTAL
233
S
0.60
Total of All Usage Charges
S
19.01
Cal Type: (A) Call Wailng (8) Cal Forward (C)Ccnterence Can (E) DaWFax(F)Mobite2Mcbae (G) Volt:email (H) Free cgs
(K) WPS Cal
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EFTA01719576
Itemized Details For:
Account Number:
Customer Service Number
Jan 21, 2006
Pages
4 of
6
Account Service Detail for Subscriber
Used Service
Type
Minutes
WHENEVER
PEAK OFF PEAK WEEKEND
nduded Pla n MinuteS
7
Amount
Totals
Monthly Service Charges
S
O46
Partial'
Aley charge for ILD Bar Sub Level from 12120/05 to 12/20/05
Partial monthly charge for ILA Bar Sub Level from 12/21/05 to 12/21/05
Partial monthly charge for Text Message 1000 from 12/20/05 to 12/20/05
Partial monthly charge for Text Message 1000 from 12/21/05 to 12/21/05
Partial monthly charge for VM & Fax from 12/20/05 to 12/2005
Partial monthly charge for VM & Fax from 12/21/75 to 12/21/05
!Taxes, Fees and Surcharges
Government Fees and Taxes
Federal Excise Tax
State Communication Service Tax
Local Communination Service Tax
County 911
Regulatory Programs Fee
'Fee we collect and retain to help cover our costs related to funding and corrpyrg with
government mandates, Programs and Obrtgrikonr•
$
$
-
0.23
S
023
$
0.03
$
0.04
$
0.02
$
0.50
$
0.86
•
1.45 1
Total Charges
S
1.91
12/2006 Mlarrd. FL
12/2405 Marra, FL
12/20O5 Miarnl, FL
Destination
Z03 PM
3:38 PM
3:42 PM
Called
Type
Minutes
Airtime
Toll
Total
5
-
$
1
$
$
S
1
$
•
$
Charges
Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
SUBTOTAL
7
S
-
$
Total of All Usage Charges
$
Cal Type (A) Cal Waning (B) Call Forward (C) Conference Cali (E) Data/Fax (F)Mobee2Mobile (6) VOICOMdi (H) Free Cans
(K)WPS Cal
EFTA01719577
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