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efta-efta01725652DOJ Data Set 10CorrespondenceEFTA Document EFTA01725652
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DOJ Data Set 10
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efta-efta01725652
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Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Aug 08..2005
Page
10 of
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alrtimo
Charges
Toll
Charges
Total
7/26/05 Incoming
1244 PM
(A)
1
$
-
$
726/05 Incoming
12445 PM
(A)
-
$
7/28/05 Incoming
1:18 PM
5
-
$
7/26/05 Incoming
1:25 PM
Blocked NBR
1
$
7/26/05, New York, NY
1:26 PM
1
-
$
7/26/05 Incoming
1:30 PM
1
-
$
7/26/05 Incoming
1:49 PM
1
$
7/26/05 Incoming
1:58 PM
2
$
-
$
7/26/05 Incoming
3:11 PM
1
-
$
7/26/05 Incoming
3:12 PM
1
$
$
7/26/05 Incoming
3:42 PM
2
7/26/01 New York, NY
4:19 PM
1
7/26/05 New York, NY
4:22 PM
2
6:01 PM
1
7/26/05 Incoming
7/26/05 Incoming
6:22 PM
2
-
$
726/05 Incoming
528 PM
1
-
$
726/05 Incoming
5:38 PM
Blocked NBR
1
•
$
$
7/26/05 Incoming
8:59 PM
2
-
$
7/26/05 Incoming
10:03 PM
1
7/26/05 New York, NY
10:19 PM
1
$
$
7/27/05 New York, NY
10:28 AM
1
-
$
7/27/05 Incoming
10:50 AM
1
$
-
$
7/27/05 Guaynabo, PR
10:52 AM
1
7/27/05 Guaynabo, PR
10:53 AM
1
-
$
7/27/05 New Yolk, NY
11:30 AM
1
-
$
7/27/05 New York, NY
11:33 AM
1
-
$
7/27/05 DirAsst
11:52 AM
2
$
-
$
1.25
$
1.25
7/27/05 New York, NY
12:07 PM
2
$
-
$
$
7/27/05 Incoming
12:19 PM
1
$
-
$
$
7/27/05 Incoming
12:32 PM
Blocked NOR (A)
1
$
-
$
$
7/27/05 New York, NY
12:40 PM
1
S
-
$
7/27/05 Great Bdg, VA
2:09 PM
2
S
-
$
7/27/05 Incoming
2:17 PM
Blocked NM
2
-
$
7/27/05 Incoming
2:19 PM
2
-
$
7/27/05 Incoming
2:47 PM
6
-
$
7/27/05 New York, NY
2:56 PM
2
S
$
$
Cal Type: (A) Call Waking (B) Can Forward (C) Conlereice Call (E) Dala/Fax (F) Wrotile2Ntobile (G) Voicemail (H) Free Calls
(K) HIPS Call
EFTA01725652
Statement For:
Mobile Number :
Account Number:
Cuitomer Service Number
1-800-937-8997
Aug 08, 2005
Page
11 of
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/27/05 New York, NY
3:34 PM
8
S
-
S
$
7/27/05 Incoming__
.
3:47 PM
NBR Unavall
1
-
$
7/27/05 Incoming=:
4:18 PM
3
-
$
$
7/27/05 Incoming
427 PM
Blocked NBR (A)
3
-
$
7/27/05 New York, NY
4:31 PM
-
$
7/27/05 Incoming._-,
4:52 PM
2
-
$
$
7/27/05 Incoming
528 PM
1
$
-
$
$
7127/05 Guaynabo, PR
529 PM
2
-
$
7/27/05 Incoming
6:04 PM
Blocked NBR
1
.8
-
$
7/27/05 Incoming
6:04 PM
Blocked NBR
1
S
S
$
7/27/05 incoming
1025 PM
Blocked NBR
6
-
$
7/27/05 Incoming
10:38 PM
Blocked NBR
6
-
S
7/27/05 Incoming
10:45 PM
Blocked NBA (A)
11
-
$
7/28/05 Incoming
12:18 AM
Blocked NBR
6
-
$
7/28/05 New York, NY
12:56 AM
1
-
$
7/28/05 Incoming
11:36 AM
5
$
-
$
7/28/05 incoming
11:53AM
Blocked NBR
4
-
$
7/28/05 Incoming
3:12 PM
1
-
$
7/28/05 Incoming
3:13 PM
1
-
$
$
7/28/05 Incoming
4:47 PM
2
-
$
7/28/05 New Yolk, NY
5:54 PM
1
-
$
7/28/05 Incoming
5:55 PM
1
$
-
$
$
7/29/05 New York, NV
12.41 AM
(F)
1.
$
Unavall
1
•
$
7/29/05 Incoming
12:06 PM
1
-
$
$
7/29/05 Incoming
12.07 PM
1
-
$
$
7/29/05 Incoming
12:07 PM
1
-
$
$
7/29/05 Incoming
1208 PM
-
$
$
7/29/05 Incoming
12:08 PM
1
$
-
$
$
7/29/05 New York, NY
1230 PM
(F)
-
$
$
7/29/05 Incoming
1231 PM
(F)
1
-
$
$
7/29/05 Incoming
1:25 PM
NBR Unavall
2
-
$
7/29/05 Incoming
1:44 PM
1
-
$
7/29/05 Incoming
2:09 PM
$
$
7/29/05 Incoming
2:26 PM
-
$
7/29/05 Incoming
8:23 PM
-
$
Call Type: (A) Call waiung (FS) Call Forward (C) Conference Call (E) Data/Fax (F) MoblegMobile (G) Voicemai (H) Free Calls
(K) viPS Call
EFTA01725653
7/29/05 Incoming
7/30/05 Incoming
Statement For:
Motile Number:
Account Number:
Customer Service Number
Aug 08.2005
1-800-937-8997
Page
12 of
I7
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
rainuteS
Airtime
Charges
Toll
Charges
Total
1:54 PM.
7/30/05 Incoming
4:37 PM
7/31/05 Incoming
12419M
7/31/05 InoomIng
2.50.PM
7/31/05 Incoming
4:25 PM
7/31/05 Incoming
7/31/05 Incoming
8/01/05 Incoming
7:17 PM
7:17 PM
11:19 AM
Blocked NBR
Non Unavall
1
S
1
$
1
S
-
$
S
1
-
3
$
1
$
3
$
1
$
$
8/01/05
8101/05
8/01/05
8/01/05
8101/05
8/01/05
8/01/05
Incoming
Newburgh, NY
New York, NY
New York, NY
Newburgh, NY
New York, NY
Incoming
8/01/05 New York, NY
8/01/05 Char Amale, VI
8/01/05 Incoming
8/01/05 Incoming
8101/05 Incoming
8/01/05 Incoming
9:00 PM
8/01)05 Incoming
9:49 PM
8/01/05 Incoming
11:05 PM
1:30 PM
1:31 PM
1:55 PM
2:00Kr
3:06 PM
3:06 PM
4:05 PM
4:09 PM
4:28 PM
4:50 PM
5:51 PM
8:44 PM
8/02/05 Incoming
8/02/05 Der Asst
12:10 PM
2:39 PM
8)02/05 New York, NY
8/02/05 Dir Asst
8/02/05 Dir Asst
8102105 Incoming
8/03/05
8/03/05
8/03/05
8/03/05
8/03/05
New York, NY
New York, NY
New York, NY
Incoming
Incoming
2:42 PM
3:55 PM
3:67 PM
7:03 PM
1:22 PM
253 PM
2:56 PM
4:42 PM
8:31 PM
1
$
$
-
$
2
-
$
$
S
-
$
NBA Unavall
1
$
-
$
$
5
-
$
3.45
3.45
2
•
$
Blocked NBR
$
$
Blocked NBR
2
-
$
$
Blocked NBR
•
$
NM
1
-
$
Blocked NBR
8
-
$
$
Blocked NBR
7
$
-
$
S
2
-
$
125
1.25
-
$
$
2
-
$
1.25
$
1.25
2
-
$
125
1.25
Blocked NBA
7
-
$
$
(F)
2
-
$
(F)
12
-
$
$
Call Type: (A) Call Waiting (B) Cal Forward (C)Calerence Call (E) Data/Fax (F) Mobile2Mobile (G)Voicernal (H) Free Calls
(K) WPS Call
EFTA01725654
Statomont For
;Noble Number :
Account Number:
Customer Service Number
1-800-937-8997
Aug OB, 2005
Page
13 of
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/03/05 Incoming
9:41 PM
Blocked NBR
1
-
$
$
8/04/05 Incoming
2:34 PM
NBR Unavail
-
$
8/04/05 Incoming
3:03 PM
2
-
$
8/04/05 Incoming
5:06 PM
1
-
$
8/04/05 New York. NY
10:22 PM
2
-
$
8/04/05 Incoming
10:53 PM
Blocked NBR
4
$
-
$
S
8/05/05 Incoming
7:08 PM
Blocked NBR
6
$
-
$
8/05/05 Incoming
8:02 PM
Blocked NBR
6
$
-
$
8/06/05 Incoming
1:09 PM
Blocked NBR
4
S
-
$
8/06/05 Great Bdg, VA
1:22 PM
1
-
$
8/06/05 Incoming
3:34 PM
Blocked NBR
7
$
-
$
8/07/05 Incoming
1:30 PM
2
-
$
8/07/05 1.800
3:48 PM
2
$
$
Total Zero VM calls
69
$
-
$
SUBTOTAL
968
S
-
$
18.45
$
18.45
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
7/08/05 Incoming
11:07 PM
1
Incoming
$
0.05
7/08/05 Incoming
11:07 PM
1
Incoming
$
0.05
7/08/05 Incoming
11:07 PM
1
Incoming
$
0.05
7/09/05 Incoming
7:41 PM
1
Incoming
$
0.05
7/10/05 Incoming
12:00 PM
1
Incoming
$
0.05
7/10/05 Incoming
12:00 PM
1
Incoming
0.05
7/10/05 Okla City, OK
2:52 PM
1
Outgoing
$
0.05
7/10/05 Okla City, OK
Z52 PM
1
Outgoing
$
0.05
7/10/05 Bronx Nyc, NY
6:20 PM
1
Outgoing
$
0.05
7/10/05 Incoming
5:20 PM
1
Incoming
$
0.05
7/11/05 Incoming
1:51 PM
1
Incoming
$
0.05
7/11A:I5 New York, NY
3:16 PM
1
Outgoing
$
0.05
7/11/05 Incoming
3:35 PM
1
Incoming
$
0.05
7/11/06 New York, NY
4:03 PM
1
Outgoing
$
0.05
7/11/05 Incoming
4:12 PM
1
Incoming
$
0.06
7/11/05 Incoming
4:38 PM
1
Incoming
$
0.05
Cal Type: (A) Cal Walling (B) Call Forward (C) Conference Cat (E) Data/Fax (F) Mobile2Mobile (C) Voicemal (i) Free Cans
09 WP$ Call
EFTA01725655
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Aug 08.2005
Page
14 of
17
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
7/11/05 New York, NY
521 PM
ext
1
Outgoing
0.05
7/11/05 Incoming
5:25 PM
ext
1
Incoming
$
0.05
7/11/05 Incoming
5:52 PM
1
Incoming
$
0.05
7/11/05 Incoming
5:56 PM
ext
1
Incoming
S
0.05
7/12/0.5 Incoming
11:15AM
1
Incoming
$
0.05
7/12/05 Incoming
2:01 PM
ext .
1
Incoming
$
0.05
7/13/05 Incoming
5:28 PM
ext
1
Incoming
0.05
7/14/05 incoming
8:38 AM
ext
1
Incoming
$
0.05
7/14/05 incoming
2:15 PM
ext
1
Incoming
$
0.05
7/15/05 Incoming
9:05 AM
ext
1
Incoming
$
0.05
7/15105 Incoming
4:37 PM
ext
1
Incoming
$
0.05
7/15/05 New York, NY
6:15 PM
ext
1
Outgoing
$
0.05
7/15/05 New York, NY
7:03 PM
xt
1
Outgoing
$
0.05
Incoming
$
0.05
7/15/05 Incoming
7A3 PM
ext
7/18/05 Poland
1:37 PM
ext
1
Outgoing
$
0.15
7/18/05 Poland
1:37 PM
ext
Outgoing
$
0.16
7/18/05 New York, NY
1:40 PM
ext
1
Outgoing
$
0.05
7/18/05 New York, NY
4:41 PM
ext
1
Outgoing
$
0.05
7/18/05 New York, NY
4:41 PM
ext
1
Outgoing
$
0.05
7/18/05 Incoming
5:58 PM
ext
1
Incoming
$
0.05
7/18/05 Incoming
8:13 PM
ext
1
Incoming
Incoming
$
0.05
7/18/05 Incoming
6:14 PM
ext
1
$
0.05
7/16/05 Incoming
6:14 PM
ext
1
Incoming
$
0.05
7/18/05 New York, NY
7:37 PM
ext
1
Outgoing
$
0.05
7/18/05 Petersburg, VA
8:17 PM
ext
1
Outgoing
$
0.05
7/18/05 Petersburg, VA
8:17 PM
ext
1
Outgoing
$
0.05
7/18/05 Petersburg. VA
8:18 PM
ext
1
Outgoing
$
0.05
7/18/05 Petersburg, VA
8:18 PM
ext
1
Outgoing
$
0.05
7/18/05 Incoming
8:41 PM
ext
1
Incoming
$
0.05
7/19/05 Incoming
4:58 AM
ext
1
Incoming
$
0.05
7/19/05 Incoming
11:01 AM
ext
1
Incoming
$
0.05
7/19/05 Incoming
12:30 PM
ext
1
Incoming
$
0.05
7/19/05 Incoming
3:05 PM
ext
1
Incoming
$
0.05
7/21/05 Guaynabo, PR
6:04 AM
ext
1
Outgoing
$
0.05
7/21/05 Incoming
6:07 AM
Text
1
Incoming
$
0.05
7/21/05 Incoming
9:13 AM
Text
1
Incoming
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (C) Voicemail (H) Free Calls
(K) WPS Call
EFTA01725656
Customer Service Number
Aug 08. 2005
1.800-937.8997
Statement For:
Mobile Number :
Account Number:
Page
15 of
17
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
7/21/05 Incoming
1:34 PM
Text
Incoming
0.05
7/21/05 Incoming
8:22 PM
Text
1 .
Incoming
$
0.05
7/21/05 New York, NY
9:51 PM
eXt
1
Outgoing
$
0.05
7/21/05 Incoming
9:54 PM
ext
1
Incoming
$
0.05
7/21/05 New York, NY
10:07 PM
ext
1
Outgoing
$
0.05
7/21/05 Incoming
10:10 PM
ext
1
Incoming
$
0.05
7/21/05 New York. NY
10:14 PM
*xi
1
Outgoing
$
0.05
7/21/05 Incoming
10:18 PM
ext
1
Incoming
$
0.05
7/22/05 Incoming
9:41 AM
ext
1
Incoming
$
0.05
7/22/05 Incoming
9:46 AM
ext
1
Incoming
$
0.05
7/22(05 Arden, NC
10:47 AM
ext
1
OutgOing
$
0.05
7/22/05 Incoming
10:48 AM
ext
1
Incoming
$
0.05
7/22/05 Guaynabo, PR
11:26 AM
ext
1
Outgoing
$
0.05
7/22/05 Incoming
7/22/05 Guaynabo, PR
11:27 AM
1:51 PM
ext
1
Incoming
$
0.05
ext
1
Outgoing
$
0.05
7/22/05 Incoming
1:52 PM
ext
1
Incoming
S
0.05
7/23/05 Incoming
7/23/05 Incoming
10:06 AM
10:57 AM
ext
1
Incoming
$
0.05
ext
1
Incoming
$
0.05
7/23/05 Guaynabo, PR
7/23/05 Incoming
7/24/05 New York, NY
11:03 AM
11:04AM
12:05 PM
ext
1
Outgoing
S
0.05
ext
1
Incoming
$
0.05
ext
1
Outgoing
$
0.05
7/24/05 Incoming
1230 PM
ext
1
Incoming
S
0.05
7/24)05 Incoming
3:19 PM
ext
1
Incoming
$
0.05
7/24/05 Great Bdg, VA
5:32 PM
ext
1
Outgoing
$
0.05
7/25/05 Incoming
8:57 AM
ext
1
Incoming
$
0.05
7/25/05 Guaynabo, PR
9:07 AM
ext
1
Outgoing
$
0.05
7/25/05 Incoming
6:46 PM
ext
1
Incoming
$
0.05
7/25/05 Incoming
6:57 PM
ext
1
Incoming
$
0.05
7/25/05 Incoming
7:13 PM
ext
1
Incoming
$
0.05
7/25/05 Incoming
7:27 PM
ext
1
Incoming
$
0.05
7/25/05 New York, NY
7:32 PM
ext
1
Outgoing
$
0.05
7/26/05 Incoming
5:09 AM
ext
1
Incoming
$
0.05
7/26/05 Incoming
9:06 AM
ext
1
Incoming
$
0.05
7/26/05 Incoming
10:31 AM
ext
1
Incoming
$
0.05
7/26/05 New York, NY
10:42 AM
OM
1
Outgoing
$
0.05
7/26/05 Incoming
11:57 AM
ext
1
Incoming
0.05
Call Type: (A) Call Walling (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mthole21400110 (G) Voleamall (H) Free Calls
WPS Call
EFTA01725657
Customer Service Number
Aug 08.2005
1.800-937-8997
Statement For:
Mobile Number :
Account Number:
Page
19 of
17
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
7/27/05 Incoming
10:32 AM
ext
Incoming
0.05
7/27/05 Incoming
1:10 PM
ext
1
Incoming
$
0.05
2:58 PM
ext
1
Incoming
$
0.05
7/27/05 Incoming
7/27/05 Incoming
3:26 PM
ext
1
Incoming
$
0.05
7/28/05 Incoming
9:06 AM
ext
1
Incoming
$
0.05
7/28/05 Incoming
2:06 PM
ext
1
Incoming
$
0.05
7/28/05 Incoming
3:43 PM
ext
1
Incoming
$
0.05
7/28/05 Incoming
3:47 PM
ext
1
Incoming
$
0.05
7/28/05 Guaynabo, PR
3:49 PM
ext
1
Outgoing
$
0.05
7/28/05 Incoming
4:00 PM
ext
1
Incoming
$
0.05
7/28/05 Guaynabo, PR
4:12 PM
ext
1
Outgoing
$
0.05
7/28/05 Guaynabo, PR
4:12 PM
ext
1
Outgoing
$
0.05
7/28/05 Incoming
4:15 PM
ext
1
Incoming
$
0.05
7/28/05 Incoming
11:35 PM
ext
_
1
Incoming
$
0.05
7/28/05 Incoming
11:35 PM
ext
1
Incoming
$
0.05
7/28/05 Incoming
11:35 PM
ext
1
Incoming
$
0.05
7/28/05 Incoming
11:35 PM
ext
1
Incoming
$
0.05
7/28/05 Incoming
11:35 PM
ext
1
Incoming
$
0.05
7/28/05 Incoming
11:53PM
ext
1
Incoming
$
0.05
7/29/05 Incoming
11:56 AM
ext
1
Incoming
$
0.05
7/29/05 Incoming
11:56 AM
ext
1
Incoming
$
0.05
7/29/05 Incoming
12:07 PM
ext
1
Incoming
$
0.05
7/29/05 Incoming
1207 PM
Text
1
Incoming
$
0.05
7/29/05 Incoming
1:22 PM
Text
1
Incoming
$
0.05
7/29/05 Incoming
8:31 PM
Text
1
Incoming
$
0.05
7/29/05 Incoming
&46 PM
Text
1
Incoming
$
0.05
7/30/05 Incoming
1235 PM
Text
1
Incoming
$
0.05
7/30/05 Incoming
1235 PM
Text
1
Incoming
$
0.05
7/30/05 Incoming
1257 PM
Text
1
Incoming
$
0.05
7/30/05 Incoming
1:37 PM
Text
1
Incoming
$
0.05
7/30/05 Incoming
3:55 PM
Text
1
Incoming
S
0.05
7/31/05 Incoming
5:48 PM
Text
1
Incoming
S
0.05
7/31/05 Incoming
5:50 PM
Text
1
Incoming
$
0.05
7/31/05 Incoming
5:50 PM
Text
1
Incoming
$
0.05
8/01/05 Incoming
4:01 AM
Text
1
Incoming
$
0.05
8/02105 Incoming
9:07 AM
Text
1
Incoming
0.05
Cal Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (0) Voicemax (H) Free Calls
(K) WPS Cal
EFTA01725658
Customer Service Number
Aug 08, 2005
1-800-937-8997
Statement For:
Mobile Number :
Account Number:
Page
17 el
17
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
8/02/05 Stamford, CT
11:56 AM
ext
1
Outgoing
0.05
8/02/05 Incoming
1:15 PM
ext
1
Incoming -.
$
0.05
8/02/05 Incoming
4:31 PM
ext
1
Incoming
$
0.05
8/02/05 Incoming
4:31 PM
ext
1
Incoming
$
0.05
8/02/05 Incoming
5:00 PM
ext
1
Incoming
$
0.05
8/03/05 Miami, FL
10:29 AM
ext
1
Outgoing
$
0.05
8/03/05 Incoming
10:47 AM
ext
1
Incoming
$
0.05
8/03/05 Incoming
3:56 PM
ext
1
Incoming
$
0.05
8/03/05 Miami, FL
4:26 PM
ext
1
Outgoing
$
0.05
8/03/05 Incoming
4:33 PM
ext
1
Incoming
$
0.05
8/03/05 Stamford, CT
5:17 PM
ext
1
Outgoing
$
0.05
8/03/05 Incoming
5:25 PM
ext
1
Incoming
$
0.05
8/03/05 Incoming
6:36 PM
ext
1
Incoming
$
0.05
8/00/05 Incoming
6:36 PM
Text
1
Incoming
$
0.05
8/03/05 Incoming
6:36 PM
Text
1
Incoming
$
0.05
8/04/05 Incoming
10:01 AM
Text
1
Incoming
$
0.05
8/04/05 Incoming
2:01 PM
Text
Incoming
$
0.05
8/04/05
Queens Nyc, NY 7:05 PM
Text
Outgoing
$
0.05
8/06/05 Incoming
9:48 AM
Text
Incoming
0.05
SUBTOTAL
143
$
7.35
PREMIUM SERVICES
Date
Content
Time
Provider
Description
Usage
Charges
Total
OTHER SERVICE PROVIDER CHARGES
7/28/05
Jamster
2:06 PM
Content/Q&A 866-856-JAMS
1.99
1.99
8/04/05
Jamster
2:01 PM
Content/O8A 866-856-JAMS
$
1.99
$
1.99
IOther Service Provider Charges Subtotal
S
3.98
$
3.98
(SUBTOTAL
38
$
3.98
Total of All Usage Charges
$
29.78
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G)Moicemail (H) Free Cale
(K) V/PS Call
EFTA01725659
Statenint For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Sep 08, 2005
Page
4 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
8/08/05 Incoming
6:01 PM
2
-
$
S
8/08/05 Incoming
918 PM
2
$
-
$
8/08/05 Incoming
9:19 PM
2
$
-
$
$
8/09/05 Incoming
1:19 PM
Blocked NBR
5
$
-
$
8/09/05 Incoming
4:40 PM
Blocked NBR
$ - -
-
$
$
8/09/05 Incoming
4:45 PM
Blocked NBR
$
-
$
$
8/09/05 Incoming
5:18 PM
Blocked NBR
•
$
8/09/05 Incoming
9:59 PM
Blocked NBR
4
$
8/09/05 Incoming
10:46 PM
Blocked NBR
12
-
8/10/05 Incoming
10:12 AM
Blocked NBR
2
-
$
$
8/10/05 Incoming
3:39 PM
7
S.
-
S
8110/05 Incoming
3:58 PM
Blocked NBR
2
S
-
$
8/10/05 Incoming
4:55 PM
1
$
-
s
$
8/10/05 Incoming
5:40 PM
Blocked NBR
4
$
-
$
8/11/05 Incoming
4:37 PM
Blocked NBA
3
$
-
$
8/12/05 Incoming
9:63 AM
Blocked NBR
12
$ ,_.
-
$
8/12/05 Incoming
3:02 PM
2
-
$
$
8/12/05 Incoming
3:04 PM
Blocked NBR
2
$
8/12/05 Incoming
5:20 PM
Blocked NBR
6
-
$
8/13(05 Incoming
7:37 PM
5
$
-
$
8/13/05 Incoming
1I113 PM
5
$
8/14/05 Incoming
12.09 AM
1
$
•
$
8/14/05 Incoming
1210 AM
Biodced NBR
3
-
8/14/05 New York, NY
1214 AM
1
-
$
8/14/05 New York, NY
12:16 AM
1
-
$
8/14/05 New York, NY
12:16 AM
1
-
$
8/14/05 New York, NY
128 PM
20
-
$
8/14/05 Incoming
6:09 PM
Blocked NM A)
-
S
8/14/05 New York, NY
6:17 PM
IF)
4
-
S
8/14/05 Newburgh, NY
6:22 PM
-
s
8/14/05 Incoming
6:47 PIA
3
$
8/14/05 Incoming
7:10 PM
1
8/14/05 Incoming
7:14 PM
Blocked NBR
1
-
$
8/14/05 Incoming
8:55 PM
12
-
$
8/14/05 New York, NY
9:18 PM
3
$
8/14/05 New York, NY
9:20 PM
1
$
Cal Type: (A) Call wailing (B) Call Forward (C) Conference Call (E) Dala/Fax (F)Moblle2Mobtle (0) Voicemail (H) Free Cats
(K) VIPS Call
EFTA01725660
Statement For
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Sep 08.2005
Page
5 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
W14/05 New York, NY
9:24 PM
8/14/05 New York, NY
10:03 PM
8/14/05 New York, NY
10:11 PM
8/14/05 New York, NY
11:45 PM
8114e05 Myr Nyo, NY
11:46 PM
8/14/05 Incoming
11:49 PM
8/14/05 New York, NY
11:59 PM
8/15/05 Incoming
12:11 AM
Blocked NBR
8/15/05 Incoming
12:12 AM
Blocked NBR
8/15/05 Incoming
12:15 AM
8/15/05 New York, NY
9:18 AM
8/15/05 New Yak, NY
9:19 AM
8/15/05 Incoming
10:23 AM
8/15/05 New York, NY
10:34 AM
8/15105 Incoming
12:16 PM
Blocked NBR
8/15/05 Incoming
1228 PM
8/15/05 Incoming
12:34 PM
8/15/05 Incoming
12:42 PM
8/15/05 Incoming
5:08 PM
Blocked NBA
8/15105 Incoming
11:49 PM
Blocked NBA
8/16/05 Incoming
12:20 PM
8/16/05 Incoming
1:17 PM
8/16/05 Incoming
425 PM
Blodmd NBR
8/16/05 Incoming
4:46 PM
Blocked NBA
8/16/05 New Yorlc, NY
7:43 PM
8/16/05 New York, NY
10:10 PM
8/16/05 Incoming
10:51 PM
Blocked NBR
8/16/05 Incoming
11:49 PM
6/17/05 Incoming
1:00 PM
8/17/05 Dir Asst
256 PM
8/17/05 New York, NY
2:57 PM
'8/17/05 Queens Nyc, NY 3:04 PM
8/17/05 Queens Nyc, NY ais PM
8/17/05 Incoming
3:50 PM
8/17/05 New York, NY
4:12 PM
8/17/05 Incoming
4:54 PM
2
$
-
$
Call
Minutes
Airtime
Toil
Type
Charges
Charges
Total
6
$
-
$
$
1
$
1
$
2
3
-
$
(A)
3
-
$
2
$
$
(A)
26
-
$
2
4
-
$
$
2
-
$
1
-
$
S
(F)
4
$
$
4
-
$
2
-
$
1
-
$
125
S
1.25
1
-
$
S
$
2
•
S
$
2
-
$
1
-
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (I') MotKle2MolKle (C) Voicernai (H) Free Calls
(K) vVPS Call
EFTA01725661
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Sep 08, 2005
Page
6 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/17/05 Incoming
8:34 PM
Blocked NBR
13
-
$
8/17/05 Newburgh, NY
8:47 PM
2
-
$
8/17/05 Miami, FL
9:03 PM
3
$
$
8/17/05 Newburgh, NY
9:16 PM
1
-
$
8/17/05 Incoming
9:20 PM
1
-
$
8/17/05 Incoming
10:42 PM
Blocked NBR
4
-
$
•
8/18/05 Incoming
12:39 PM
$
-
$
$
8/19/05 Incoming
1:25 PM
S.
-
$
$
8/19/05 W Palm Bch, FL 1:30 PM
1
$
8/19/05 Incoming
2:33 PM
4
-
$
$
8/20/05 Miami, FL
10:08 AM
2
-
$
8/20/05 Incoming
10:11 AM
(F)
5
-
$
8/20/05 Miami, FL
10:17 AM
(F)
-
$
8/20/05 Miami, FL
10:17 AM
F)
1
-
$
8/20/05 Incoming
10:19 AM
(F)
2
-
$
8/20/05 W Palm Bch, FL 1a27 PM
2
-
$
8/20/05 W Palm Bch, FL 3:16 PM
4
-
S
8/20/05 W Palm Bch, FL 6:42 PM
2
S
8/20/05 W Palm Etch, R. 10:13 PM
1
-
$
8/20/05 Incoming
11:18 PM
2
-
§
8/21/05 Boytonbch, FL
9:18 AM
1
-
$
8/21/05 W Palm Bch, FL 9:45 AM
1
-
$
8/21/05 W Palm Bch, FL 11136 AM
2
$
-
S
8/21/05 W Palm Bch, FL 11:38 AM
1
-
$
8/21/05 W Palm Bch, FL 11:39 AM
2
-
$
8/21/05 Incoming
11:69 AM
1
-
$
8/21/05 W Palm Bch, FL 2:47 PM
1
-
$
8/21/05 W Palm Bch, FL 4:57 PM
1
-
$
8/22/05 Newburgh, NY
11:16 AM
1
$
-
$
$
8/22/05 Incoming
11:26 AM
2
-
8/22/05 New York, NY
11:37 AM
1
-
$
8/22/05 New York, NY
11:38 AM
1
-
$
8/22/05 New Yorlc, NY
6:27 PM
(4)
-
$
8/22/05 Incoming
6:28 PM
Blocked NBR (A)
1
$
-
$
$
6/22/05 Incoming
6:28 PM
Blocked NBR
1
$
-
$
$
8/22/05 Incoming
828 PM
Blocked NBR
1
$
-
$
$
Gal Type (A) Call Waiting (El) Call Forward (C) Conference Call (E) Data/Fax (F) Mcbile2Mobile (G) Voicomall (H) Free Calls
(POWP8 Cal
EFTA01725662
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Sep 08, 2005
Page
7 of
IS
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/22/05 Incoming
6:29 PM
Blocked NBR
1
$
•
$
$
8/22/05 Incoming
7:42 PM
-
$
8/2=5 Incoming
8:02 PM
Blocked NBA
1
-
$
$
8/22/05 New York, NY
8:02 PM
2
-
S
8/22/05 Incoming
9:28 PM
Blocked NBR
2
8/22/05 Incoming
10:41 PM
Blocked NBA
2
-
$
$
8/22/05 New York, NY
10:43 PM
3
$
8/23/05 New Yolk, NY
10-.12 AM
-
$
S
8/23/05 Incoming
5:02 PM
Blocked NBR
2
-
$
8/23/05 Incoming
11:00 PM
Blocked NBR
3
-
$
8/24/05 Marion, OH
3:03 PM
(F)
1
-
$
8/24/05 Incoming
4:00 PM
1
-
S
$
8/24/05 Incoming
4:55 PM
(F)
4
-
$
8/24/05 Incoming
5:01 PM
1
-
$
$
8/24/05 Incoming
5:07 PM
2
-
$
8/24/05 Incoming
5:34 PM
NBR Unavail
4
-
$
8/24/05 Incoming
10:59 PM
Blocked NBR
3
-
$
8/25/05 Incoming
10:57 AM
-
$
8/25/05 New York, NY
11:48 AM
2
-
$
8/25/05 Incoming
12:32 PM
$
8/25/05 Ocean City, NJ
2:02 PM
$
-
$
8/25/05 1-8660
3:26 PM
1
-
$
8/25/05 New York, NY
3:31 PM
$
-
$
8/25/05 Incoming
4:51 PM
(A)
25
-
$
$
8/25/05 New York, NY
8:54 PM
2
-
$
$
8/25/05 Incoming
9:03 PM
(F)
3
-
$
8/25/05 Incoming
9:34 PM
Blocked NBR
4
$
$
8/25/05 Incoming
11:02 PM
Blocked NBR (A)
16
-
$
8/26/05 Incoming
10:27 AM
Blocked NBR
14
-
$
$
8/26/05 Incoming
10:52 AM
Blocked NBR (A)
3
-
$
8/26/05 Incoming
11:48 AM
3
-
$
8/26/05 Incoming
1:19 PM
2
-
$
8/26/05 Incoming
6:31 PM
Blocked NBR
2
-
$
8/28105 Incoming
8:60 PM
NBR Unavail
3
-
$
8/26/05 Incoming
9:46 PM
(F)
-
$
8/27/05 Incoming
12:40 PM
1
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Can (E) DaWFax (F) Mobile2Mobile (G) Vocernail (H) Free Calls
(K) WP$ Call
EFTA01725663
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1.800.937-8997
Sep 08,2005
Pace
8 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
8/27/05 Incoming
8/27/05 Incoming
804 PM
8/28/05 New York, NY
12:41 AM
6:00 PM
8/28/05 Incoming
12:36 PM
8/28/05 Incoming
7:42 PM
8/29/05 Incoming
8:05 AM
8/29/05 Incoming
11:09 AM
8/29/05 Incoming
11:17AM
8/29/05 New York, NY
1122 AM
8/29/05 Incoming
1:23 PM
8/29/05 Incoming
1:28 PM
8/29/05 1-800 M
420 PM
8/29/05 Incoming
6:04 PM
8129/05 New York, NY
9:19 PM
8/29/05 Incoming
928 PM
8/30/05 14771
12:38 AM
8/30/05 1.877 Or
12:41 AM
8/30/05 Imperial, PA
10:50 AM
8/30/05 Incoming
10:52 AM
8/30/05 New York, NY
10:54 AM
8/30/05 New York, NY
1:46 PM
8/30/06 Incoming
8/30/05 New York, NY
4:55 PM
8/30/05 Incoming
4:59 PM
8/30/05 New York, NY
729 PM
8/30/05 Incoming
8:39 PM
8/30/05 Incoming
11:56 PM
8/31/05 Incoming
6:27 PM
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
NBA Unavail
3
-
S
2
S
(F)
-
$
NBR Unavail
2
-
$
NBA Unavail
2
-
NBR Unavail
1
-
$
Blocked NBR
5
s
4
S
-
$
1
-
$
4
-
$
NBR Unavall
2
-
$
8
-
$
6
-
2
-
NBR Uneven
3
-
S
2
-
$
3
-
$
2
$
-
$
1
-
$
2
-
$
2
$
3
-
S
2
$
2
-
$
1
$
(A)
8
-
$
Total
$
$
S
$
S
S
8/31/05 New York, NY
7:00 PM
8/31/05 Incoming
7:44 PM
9/01/05 Incoming
3:43 PM
9/01/05 Incoming
4:48 PM
9/01/05 Incoming
5:50 PM
9k1/05 Incoming
6:21 PM
9/01/05 New York, NY
8:28 PM
9/01/05 Incoming
9:03 PM
NBR Unavail
5
$
NOR Unavail
4
-
4
-
$
$
7
-
$
2
-
$
S
Blocked NBR
4
-
$
$
2
$
-
S
NBR Unavail (A)
10
-
$
$
1
-
$
5
-
$
Call Type: (A) Cali Walling (8) Call Forward (C)Cenlerenee Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemai (H) Free Calls
(K) WPS Call
EFTA01725664
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800.937-8997
Sep 08 2005
Paso
9 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Numbor
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
9/02/05 Incoming
11:43 AM
3
$
-
$
$
9/02/05 New York, NY
1Z14 PM
1
$
-
$
$
9/02/05 Incoming
12:21 PM
5
$
-
$
S
9/02/05 Char Amale, VI
6:43 PM
2
$
-
$
1.38
$
1.38
9/02/05 New York, NV
6:57 PM
1
S
-
$
9/02/05 Philo, PA
6:57 PM
1
$
-
$
9)02/05 Incoming
9:57 PM
2
-
$
W02/05 New York, NY
9:59 PM
9/02/05 New York, NY
10:50 PM
9/02/05 Incoming
10:55 PM
17
S
-
$
9/02/05 New Yorlc, NY
11:42 PM
2
-
$
9/02/05 New York, NY
11:50 PM
1
-
$
9/02/05 New York, NY
11:55 PM
1
-
$
$
9/02/05 Incoming
11:58PM
1
$
9/03/05 Incoming
5:12 PM
9
-
$
9/03/05 Incoming
9:03 PM
5
-
$
9/04/05 Incoming
8:19 PM
7
-
$
9/04/05 Incoming
9:45 PM
2
-
$
9/04/05
New York. NY
10:42 PM
6
-
$
-
s
1
-
$
9/04/05 New York, NY
11:05 PM
$
9/04/05 New York, NY
11:20 PM
9/05/05 Incoming
8:15 AM
-
0/05/05 W Palm Bch, FL 7:30 PM
9/05/05 Incoming
9/05/05 Incoming
7:32 PM
Blociced NBR
5
-
$
8:22 PM
-
$
9/06/05 Incoming
9:08 AM
9/06/05 New York, NY
9:53 AM
9/06/05 Incoming
9:59 AM
9/06/05 Incoming
11:01 AM
9/06/05 Incoming
219 PM
Blocked NBR
9/06/05 Incoming
5:22 PM
Blocked NBR
9/06/05 Incoming
10:02 PM
Blocked NBR
9/07/05 New York, NY
5:10 PM
(9
$
$
2
-
$
2
•
$
2
$
-
$
4
$
-
$
5
$
'
-
$
S
$
9/07/05 Incoming
7:10 PM
5
3
-
9/07/05 Incoming
11:44 PM
Blocked NBR
1
-
$
Total Zero VM calls
66
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference CM (E) Data/Fax (F) Mobile2Motxte (G) Voicemall (H) Free Calls
$
(K) WPS Cal
EFTA01725665
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Sep as, 2005
nage
10 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
SUBTOTAL
715
S
-
$
2.63
S
2.63
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
8/09/05 Incoming
10:36 AM
ext
Incoming
0.05
8/09/05 Incoming
5:11 PM
ext
1
Incoming
$
0.05
8/09/05 Incoming
5:11 PM
ext
1
Incoming
$
0.05
8/11/05 Incoming
9:46 AM
ext
1
Incoming
$
0.05
8/11/05 Incoming
1:35 PM
ext
Incoming
0.05
8/12/05 Incoming
7:36 AM
ext
1
Incoming
$
0.05
8/12/05 Incoming
10:12 AM
ext
1
Incoming
$
0.05
813/05 Incoming
11:15 AM
ext
1
Incoming
0.05
8/13/05 Incoming
1:48 PM
ext
1
Incoming
$
0.05
8/13/05 Queens Nye, NY 4:54 PM
ext
1
Outgoing
$
0.05
8/13/05 Incoming
10:20 PM
ext
1
Incoming
$
0.05
8/14/05 New York, NY
1:10 PM
Text
1
Outgoing
$
0.05
8/14/05 Incoming
1:21 PM
Text
1
Incoming
$
0.05
8/14/05 Newburgh, NY
8:16 PM
Text
1
Outgoing
$
0.05
8/14/05 Incoming
8:19 PM
Text
1
Incoming
$
0.05
8/15/05 Incoming
3:25 PM
Text
1
Incoming
$
0.05
8/15/05 New York, NY
3:57 PM
Text
1
Outgoing
0.05
8/15/05 Incoming
4:00 PM
Text
1
Incoming
$
0.05
8/15/05 New York, NY
4:01 PM
Texl
1
Outgoing
$
0.05
8/15/05 Un Kingdom
4:04 PM
Text
1
Outgoing
S
0.15
8/16/05 Incoming
9:38 AM
Text
1
Incoming
0.05
8/16/05 Incoming
4:50 PM
Text
1
Incoming
$
0.06
8/16/05 Incoming
4:50 PM
Text
1
Incoming
0.05
8/16/05 Incoming
4:50 PM
Text
1
Incoming
$
0.05
816/05 New York, NY
6:00 PM
Text
1
Outgoing
$
0.05
8/16/05 New York, NY
6:00 PM
Text
1
Outgoing
0.05
8/16/05 New York, NY
6:00 PM
Text
1
Outgoing
$
0.05
8/16/05 New York, NY
6:00 PM
Text
1
Outgoing
S
0.05
8/16/05 Incoming
622 PM
Text
1
Incoming
$
0.05
8/16/05 Incoming
6:22 PM
Text
1
Incoming
0.05
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E)Date/Fex (F) Mobile2Moble (G) Vodcemail (H) Free Calls
(K) WPS Call
EFTA01725666
Customer Service Number
Sep 0,2005
1-800.937-8997
Statement For:
Mobile Number :
Account Number:
Page
11 of
15
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Typo
Messages
Direction
Total
8/16/05 Incoming
6:23 PM
ext
Incoming
0.05
8/16/05 New York, NY
7:04 PM
ext
1
Outgoing
$
0.05
8/17/05 New York, NY
8:37 AM
ext
1
Outgoing
$
0.05
8/17/05 New York, NY
8/17/05 Incoming
8:37 AM
9:00 AM
ext
1
Outgoing
$
0.05
ext
1
Incoming
$
0.05
8/17/05 New York, NY
9:20 AM
ext
1
Outgoing
$
0.05
8/17/05 Incoming
9:24 AM
ext
1
Incoming
$
0.06
8/17/05 Miami, FL
8/18/05 Incoming
8:46 PM
8:48 AM
ext
1
Outgoing
$
0.05
ext
1
Incoming
$
0.05
8/18/05 Incoming
11:06AM
ext
1
Incoming
$
0.05
8/18/05 Incoming
11:06 AM
ext
1
Incoming
$
0.05
8/18/05 Incoming
1:59 PM
ext
1
Incoming
$
0.05
8/18/05 Incoming
3:50 PM
ext
1
Incoming
$
0.05
8/19/05 New York, NY
7:18 AM
ext
1
Outgoing
$
0.05
8/19/05 Incoming
9:29 AM
ext
1
Incoming
$
0.05
8/19/05 Incoming
9:40 AM
ext
1
Incoming
$
0.05
8/19/05 Incoming
11:35AM
ext
1 .
Incoming
$
0.06
8/20/05 Incoming
2:32 AM r
ext
1
Incoming
$
0.05
6/20/05 Incoming
1:00 PM
ext
1
Incoming
$
0.05
8/20/05 Incoming
2:04 PM
ext
1
Incoming
$
0.05
8/20/05 New York, NY
4:08 PM
ext
1
Outgoing
$
0.05
8/20/05 Incoming
428 PM
Text
1
Incoming
0.05
8/20/05 Incoming
5:23 PM
ext
1
incoming
$
0.05
8/20/05 New York, NY
7:03 PM
Text
1
Outgoing
$
0.05
8/20/05 Incoming
7:06 PM
Text
1
Incoming
$
0.05
8/21/05 Boytonbch, FL
6:34 AM
Text
1
Outgoing
$
0.05
8/21/05 Boytonbch, FL
6:34 AM
Text
1
Outgoing
$
0.05
8/21/05 Incoming
1:43 PM
Text
1
Incoming
$
0.05
8/21/05 New York, NY
1:51 PM
Text
1
Outgoing
$
0.05
8/21/05 Incoming
1:53 PM
Text
1
Incoming
$
0.05
8/21/05 Incoming
4:07 PM
Text
1
Incoming
$
0.05
8/21/05 Incoming
4:08 PM
Text
1
Incoming
$
0.05
8/22/05 Incoming
8:48 AM
Text
1
Incoming
$
0.05
8/22/05 New York, NY
10:35 AM
Text
1
Outgoing
$
0.05
8/22/05 New York, NY
10:35 AM
Text
1
Outgoing
$
0.05
8/23/05 Incoming
12:02 PM
Text
1
incoming
0.05
Cal Type: (A) Call Walling (B) Can Forward (C) Ceriference Call (E) Data/Fax (F)Mobile2Mcbile (G) Voicemail (H) Free Calla
WPS Call
EFTA01725667
Statement For:
Mobile Number :
Account Number:
Customer Service Number
Sop CS. 2005
1-800-937-8997
Page
12 of
15
MESSAGING CHARGES - (Continued)
Data
Service
Time
Destination
Message
Type
Messages
Direction
Total
8/23/05 Incoming
3:16 PM
ext
Incoming
0.05
8/23/05 Incoming
4:09 PM
ext
1
Incoming
$
0.05
8/24/05 Incoming
3:32 AM
ext
1
Incoming
$
0.05
8/24/05 Incoming
5:06 AM
ext
1
Incoming
$
0.05
8/24/05 Newburgh, NY
8:51 AM
ext
1
Outgoing
$
0.05
8/24/05 Marion, OH
10:41 AM
ext
1
Outgoing
$
0.06
8/24/05 Incoming
11:59 AM
ext
1
Incoming
$
0.05
8/24/05 Marion, OH
12:00 PM
ext
1
Outgoing
$
0.05
8/24/05 Incoming
12:01 PM
ext
1
Incoming
$
0.05
8/24/05 Incoming
12:04 PM
ext
1
Incoming
$
0.05
8/24/05 Marion. OH
12.06 PM
ext
1
Outgoing
$
0.05
8/24/05 incoming
12:26 PM
ext
1
Incoming
$
0.05
8/24/05 Marlon, OH
1229 PM
ext
1
Outgoing
$
0.05
8/24/05 New York, NY
1:31 PM
ext
1
Outgoing
$
0.05
8/24/05 Incoming
4:34 PM
xt
1
Incoming
$
0.05
8/25/05 Incoming
9:03 AM
ext
1
Incoming
$
0.05
8/25/05 Incoming
2:03 PM
xt
1
Incoming
$
0.05
8/25/05 Incoming
3:37 PM
xt
1
Incoming
$
0.05
8(25/05 New York. NY
6:08 PM
ext
1
Outgoing
$
0.05
8/25/05 Slovakia
6:31 PM
ext
1
Outgoing
$
0.15
8/25/05 New York, NY
8:37 PM
xt
1
Outgoing
0.05
8/25/05 New York, NY
8:37 PM
xt
1
Outgoing
$
0.05
8/25105 Incoming
9:37 PM
xt
1
Incoming
$
0.05
8/26/05 Incoming
2:27 PM
xt
1
Incoming
$
0.05
8/26/05 Incoming
9:45 PM
ext
1
Incoming
$
0.05
8/27/05 New York, NY
1243 AM
ext
1
Outgoing
$
0.05
8/27/05 Incoming
927 AM
ext
1
Incoming
$
0.05
8/27/05 Incoming
11:35AM
ext
1
Incoming
$
0.05
8/27/05 Incoming
3:08 PM
ext
1
Incoming
$
0.05
8/27/05 New York, NY
4:31 PM
ext
1
Outgoing
$
0.05
8/27/05 New York, NY
4:31 PM
ext
1
Outgoing
$
0.05
8/27/05 Incoming
4:52 PM
ext
1
Incoming
$
0.05
8/27/05 Incoming
8/27/05 incoming
5:37 PM
5:38 PM
Text
1
Incoming
$
0.05
Text
1
Incoming
$
0.05
8/27/05 Incoming
6:38 PM
Text
1
Incoming
$
0.05
8/27/05 New York, NY
5:54 PM
Text
1
Outgoing
0.05
Cog Type: (A) Call Waling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Motile2Mobile (G) Volcemal (H) Free Calls
(K) WPS Cal
EFTA01725668
Customer Service Number
Sep 08, zon
1-800-937-8997
Statement For:
Mobile Number :
Account Number:
Page
13 0l
16
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Typo
Messages
Direction
Total
8/27/05 New York, NY
5:57 PM
ext
1
Outgoing
0.05
8/27/05 Incoming
5:57 PM
ext
1
Incoming
$
0.05
8/27/05 Incoming
6:21 PM
ext
1
Incoming
0.05
8/27/05 New York, NY
9:42 PM
ext
1
Outgoing
$
0.05
8/28/05 Incoming
10:58 AM
ext
ext
1
1
Incoming
Incoming
$
0.05
0.05
8/28/05 Incoming
5:15 PM
8/28/05 New York, NY
8:07 PM
ext
1
Outgoing
$
0.05
8/28/05 New York, NY
8:07 PM
ext
1
Outgoing
$
0.05
8/28/05 Incoming
8:18 PM
ext
1
Incoming
$
0.05
8/28/05 Incoming
8:19 PM
ext
1
Incoming
$
0.05
8/30/05 Incoming
9:44 AM
ext
1
Incoming
$
0.05
8/30/05 Incoming
1:50 PM
ext
1
Incoming
$
0.05
8/30/05 Incoming
1:50 PM
ext
1
Incoming
$
0.05
8/31/05 Incoming
3:43 PM
ext
1
Incoming
$
0.05
8/31/05 Incoming
5:04 PM
ext
1
Incoming
$
0.05
9/01/05 Incoming
9:38 AM
ext
1
Incoming
S
0.05
9/01/05 Incoming
12:51 PM
exit
1
Incoming
$
0.05
9/01/05 New York, NY
4:16 PM
ext
1
Outgoing
$
0.05
9/01/05 Incoming
5:15 PM
ext
1
Incoming
$
0.05
9/01/05 Incoming
it28 PM
ext
1
Incoming
$
0.05
9/01/05 New York, NY
6:31 PM
ext
1
Outgoing
$
0.05
9/02/05 Incoming
9:17 AM
ext
1
incoming
$
0.05
9/02/05 Incoming
4:11 PM
ext
1
Incoming
$
0.05
9/02/05 New York, NY
4:55 PM
Text
1
Outgoing
$
0.06
9/02/05 Incoming
5:02 PM
Text
1
Incoming
$
0.05
9/02/05 New York, NY
5:03 PM
Text
1
Outgoing
$
0.05
9/02/05 Incoming
5:06 PM
Text
1
Incoming
$
0.05
9/02/05 New York, NY
5:08 PM
Text
1
Outgoing
S
0.05
9/02/05 Incoming
5:31 PM
Text
1
Incoming
$
0.05
9/02/05 Incoming
6:05 PM
Text
1
Incoming
$
0.05
9/02/05 Incoming
6:28 PM
Text
1
Incoming
$
0.05
9)02/05 Incoming
6:28 PM
Text
1
Incoming
$
0.05
9/02/05 Incoming
6:48 PM
Text
1
Incoming
$
0.05
9/02/05 Incoming
6:30 PM
Text
1
Incoming
$
0.05
9/02/05 Australia
8:46 PM
Text
1
Outgoing
$
0.15
9/02/05 Incoming
8:51 PM
Text
1
Incoming
0.05
can Type: (A) Cal Welting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) VA :email (H) Free Calls
(K) WPS can
EFTA01725669
Customer Service Number
C:3,
1.800-937-8997
Statement For.
Mobile Number :
Account Number:
Page
10 of
15
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Typo
Messages
Direction
Total
9/02/05 New York, NY
9/02/05 Incoming
8:52 PM
8:53 PM
ext
1
Outgoing
0.05
ext
1
Incoming
$
0.05
9/02/05 Incoming
8:55 PM
ext
1
Incoming
$
0.05
9/02/05 Australia
9:25 PM
ext
1
Outgoing
$
0.15
9/02/05 Incoming
9:29 PM I
ext
1
Incoming
$
0.05
9/02/05 Australia
9:35 PM
ext
1
Outgoing
$
0.15
9/02/05 Incoming
9:39 PM
ext
1
Incoming
$
0.05
9/02/05 Incoming
9:41 PM
ext
1
Incoming
$
0.05
9/02/05 Incoming
9:53 PM
ext
1
Incoming
$
0.05
9/02/05 Australia
10:02 PM
ext
1
Outgoing
$
0.15
9/02/05 Incoming
10:03 PM
ext
1
Incoming
$
0.05
9/02/05 Australia
10:04 PM
ext
1
Outgoing
$
0.15
9/02/05 Incoming
10:08 PM
ext
1
Incoming
$
0.05
9/02/05 Australia
10:11 PM
ext
1.
Outgoing
$
0.15
9/03/05 Incoming
1238 PM
ext
1
Incoming
$
0.05
9/03/05 Incoming
1240 PM
ext
1
Incoming
$
0.05
9/03/05 Incoming
1247 PM
ext
1
Incoming
$
0.05
9/03/05 New York, NY
1:06 PM
ext
1
Outgoing
$
0.05
9/03/05 Incoming
1:11 PM
ext
1
Incoming
$
0.05
9/03/05 Incoming
1:18 PM
ext
1
Incoming
$
0.05
9/03/05 Incoming
1:32 PM
ext
1
Incoming
$
0.05
9/03/05 Incoming
3:08 PM
ext
1
Incoming
$
0.05
9/03/05 New York, NY
3:14 PM
Text
1
Outgoing
$
0.05
9/03/05 Incoming
3:17 PM
ext
1
Incoming
S
0.05
9/03/05 New York, NY
3:23 PM
Text
1
Outgoing
$
0.05
9/03/05 Incoming
3:23 PM
Text
1
Incoming
$
0.05
9/03/05 New York, NY
327 PM
Text
1
Outgoing
$
0.05
9/03/05 Incoming
4:39 PM
Text
1
Incoming
$
0.05
9/03/05 Incoming
5:20 PM
Text
1
Incoming
$
0.05
9/04/05 Incoming
12:18 PM
Text
1
Incoming
$
0.05
9/04/05 New York, NY
12:26 PM
Text
1
Outgoing
$
0.05
9,04/05 Incoming
12:28 PM
Text
1
Incoming
$
0.05
wows Incoming
3:34 PM
Text
1
Incoming
$
0.05
9/04/05 Incoming
4:39 PM
Text
1
Incoming
$
0.05
9/04/05 Incoming
4:42 PM
Text
1
Incoming
$
0.05
9/04/05 New York, NY
4:47 PM
Text
1
Outgoing
0.05
Cal Type: (A) Call Waling (B) Cal Forward (C) Conlerence Call (E) Data/Fax (F) Mobite2Moblie (0) Voicemail (H) Free Calls
Q() WPS Call
EFTA01725670
Customer Service
Sep 08, 2005
Number
1-800-937-8997
Statement For:
Mobile Number:
Account Number:
Page
15 of
15
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Typo
Messages
Direction
Total
9/04/05 Incoming
4:49 PM
ext
1
Incoming
0.05
9/04/05 New York, NY
4:50 PM
ext
1
Outgoing
0.05
9/04/05 Incoming
4:53 PM
ext
1
Incoming
$
0.05
9/04/05 New York, NY
5:02 PM
ext
1
Outgoing
0.05
9/04/05 Incoming
5:03 PM
ext
1
Incoming
0.05
9/04/05 Incoming
5:05 PM
ext
ext
1
Incoming
Incoming
0.05
0.05
9/05/05 Incoming
11:31 AM
9/05/05 New York, NY
5:25 PM
ext
1
Outgoing
$
0.05
9/05/05 Incoming
5:32 PM
ext
1
Incoming
S
0.05
9/05/05 Incoming
5:32 PM
ext
1
Incoming
$
0.05
9/06/05 Incoming
-8:01 AM
ext
1
Incoming
$
0.05
9/06/05 Incoming
1017 AM
ext
1
Incoming
$
0.05
9/06/05 Incoming
1017 AM
ext
1
Incoming
$
0.05
9/06/05 Incoming
12:22 PM
ext
1
Incoming
$
0.05
9/06/05 Incoming
12:36 PM
Text
1
Incoming
0.05
9/07/05 Incoming
9:42 AM
Text
1
Incoming
$
0.05
9)07/05 Incoming
10:41 AM
Text
1
Incoming
$
0.05
9/07/05 New York, NY
2:09 PM
Text
1
Outgoing
S
0.05
9/07/05 Incoming
3:58 PM
Text
1
Incoming
S
0.05
9/07/05 Incoming
5:03 PM
Pied
1
Incoming
0.05
SUBTOTAL
194
S
10.50
PREMIUM SERVICES
Date
Content
Time
Provider
Description
Usage
Charges
Total
OTHER SERVICE PROVIDER CHARGES
5/11/05 --Jamster
1:35 PM
Content/O&A 866-856-JAMS
$
1.99
$
1.99
8/18/05 Jamster
1:59 PM
Content/O&A 866-856-JAMS
$
1.99
1.99
8/25/05 Jamster
2:03 PM
Content/O&A 866-856-JAMS
$
1.99
1.99
8/31/05 Jamster
3:43 PM
Content/CAA 866-856-JAMS
$
1.99
1.99
Other Service Provider Charges Subtotal
$
7.96
7.96
SUBTOTAL
7.96
7.96
Total of All Usage Charges
$
21.09
Cat Type: (A) Call Waiting (8) Call Forward (C) Conference Cali (E)Daie/Fax (F) Mobile2Mobite (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01725671
Statement For:
Mob le Number :
Account Number:
Customer Service Number
1-800-937-8997
O:108,2005
Page
4 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
9/08/05 New York, NY
12:35 PM
9/08/05 Marion, OH
12:38 PM
1
9/08/05 Marlon, OH
1254 PM
F)
1
9/08/05 Phoenix, AZ
1255 PM
-
9/08/05 New York, NY
12:57 PM
-
$
9/08/05 Queens Nyc, NY 1:01 PM
1
9/08/05 New York, NY
2:07 PM
9/08/05 Incoming
226 PM
1
-
$
9/08/05 Incoming
4:12 PM
2
-
$
9/08/05 Incoming
5:33 PM
2
-
$
9/08/05 Incoming
7:40 PM
Blocked NBR
2
-
$
9/08/05 Incoming
242 PM
Blocked NBR
7
-
$
9/08/05 Incoming
9:01 PM
4
-
$
9/08/05 Incoming
mei PM
Blocked NBR
7
-
$
9/08/05 Incoming
1018 PM
3
-
$
9/08/05 New York, NY
1019 PM
1
S
-
$
9/08/05 New York, NY
11:25 PM
9/08/05 New York, NY
11:52 PM
1
-
$
9/08/05
New York, NY
11:59 PM
1
-
9/09/05 New York, NY
12:01 AM
-1
$
9/09/05 Incoming
1218 AM
1
$
9/09/05 Miami, FL
t17 PM
9/09/05 Incoming
239 PM
Blocked NBR
1
-
$
9/09/05 Incoming
4:00 PM
Blocked NBR
1
-
$
9/09/05 Incoming
5:52 PM
-
$
9/09/05
Now York, NY
624 PM
-
$
9/09/05 Incoming
7:33 PM
Blocked NBR
1
$
-
$
9/10/05 W Palm Bch, FL 12:53 PM
9/10/05 New York, NY
12:56 PM
9/10/05 Incoming
1:02 PM
3
-
$
Total
S
S
$
$
$
$
S
S
S
9/10/05 Incoming
1:06 PM
9/10/05 W Palm Bch, FL
2:54 PM
9/10/05 W Perm Bch, FL
5:14 PM
9/10/05 New York, NY
5:39 PM
9/10/05 New York, NY
5:41 PM
1
1
$
1
-
$
2
-
$
$
$
Call Type: (A) Cal Waling (B) Cal Forward (C) Conference Call (S) Data/Fax (F) Mobile2Mobile (G)Volcernall (H) Free Calls
(K) WPS Cal
EFTA01725672
Customer Service Number
Oct 05, 2005
1-800-937-8997
Statement For:
Mobile Number:
Account Number:
Page
5 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
9/10/05 Incoming
5:43 PM
Blocked NBR
1
$
-
$
$
9/10/05 New York, NY
5:45 PM
1
-
$
9/10/05 Incoming
6:16 PM
4
$
9/10/05 New York, NY
6:32 PM
1
$
S
$
9/10/05 New York, NY
6:33 PM
1
-
$
S
9/10/05 New York, NY
7:05 PM
1
$
$
9/10/05 Miami, FL
7:07 PM
-
S
$
9/10/05 Incoming
7:09 PM
1
$
-
$
9/10/05 DirAsst
7:10 PM
1
$
•
S
1.25
1.25
9/10/05 DirAsst
7:10 PM
2
$
•
$
1.25
$
1.25
9/10/06 DirAsst
7:13 PM
2
$
1.25
$
1.25
--
—
9/10/05 Miami, FL
725 PM
1
•
$
9/10/05 Incoming
7:30 PM
-
$
9/10/05 Incoming
9:27 PM
-
9/11/05 Incoming
5:13 PM
1
-
9/12/05 Incoming
11:33AM
2
-
$
9/1W05 Incoming
11:34AM
•
$
9/12/05 Incoming
11:37 AM
1
-
$
9/12/05 Incoming
1254 PM
NBR Unavail
•
$
9/12/05 Incoming
1258 PM
1
$
9/12/05 Incoming
1259 PM
1
-
$
9/12/05 New York, NY
1:09 PM
(F)
-
$
9/12/05 Incoming
1:09 PM
(F)
1
$
9/12/05 Incoming
3:28 PM
1
-
$
9/12/05 Incoming
3:50 PM
1
-
$
9/12/05 New York, NY
4:27 PM
(F)
1
$
9/12/05 Incoming
4:27 PM
(F)
1
$
9/12/05 Incoming
5:27 PM
1
-
$
9/13/05 Incoming
8:25 AM
1
9/13/05 New Yor1c, NY
10:30 AM
5
$
9/13/05 New York, NY
10:35 AM
3
-
$
9/13/05 Incoming
12:13 PM
4
-
$
9/13/05 Incoming
12:51 PM
Blocked NBR
5
-
$
9/13/05 New York, NY
1:22 PM
1
-
$
9/13/05 New York, NY
1:46 PM
(F)
1
-
$
9/13/05 Incoming
2:31 PM
Blocked NBA
1
-
$
Call Type: (A) Cal Walling (8) Call Forward (C) Conference Call (E) DaWFax
Mobile2Mobils (C) Voicomal (H) Free Calls
(K) WPB Call
EFTA01725673
Statement For:
Mobile Number :
Account Number
Customer Service Number
1-800-937-8997
Oci et 2005
Page
6 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
9/13/05 Incoming
3:05 PM
9/13/05 Incoming
4:00 PM
9/13/05: Incoming
8:42 PM
Blocked NBR
9/13/05 Incoming
11:44 PM
Blocked NBR
9/13/05.. Incoming
11:50 PM
9/14/05 Incoming
±14 PM
9/14/05 New York, NY
2..13 PM
8/14/05 Incoming
3:39 PM
9/14/05 New York, NY
7:28 PM
9/15/05 Incoming
8:52 AM
Blocked NBR
9/15/05 New York, NY
11:22 AM
9/15/05 Incoming
4:00 PM
9/15/05 New York, NY
4:55 PM
9/15/05—Incoming
5:44 PM
1
-
S
2
-
S
$
$
2
$
1
(F)
1
4
-
-
$
$
2
-
$
3
$
3
$
•
$
5
•
S
$
$
9/15/05 Incoming
6:00 PM
9/15/05 Incoming
9:33 PM
9/15/05 New York, NY
9:40 PM
9/16/05 Incoming
3:21 PM
9/16/05 New York. NY
a41 PM
9/16/05 Incoming
4:56 PM
Blocked NBR
9/16/05 Incoming
6:21 PM
(F)
9/16/05 Incoming
6:39 PM
Blocked NBR
9/16/05 New York, NY
7:04 PM
1
-
$
$
2
-
$
3
$
-
$
2
$
$
•
S
9/17/05 Newburgh, NY
2:13 PM
9/17/05 Incoming
215 PM
9/17/05 New York. NY
2:17 PM
9/17/05 New York, NY
2:19 PM
9/17/05 Incoming
2:44 PM
9/17/05 New York, NY
2:45 PM
9/17835 New Vont, NY
3:10 PM
2
$
-
$
1
•
$
1
-
$
2
-
$
1
-
$
1
-
$
$
$
$
9/17/05 Miami, FL
3:11 PM
2
-
$
9/17/05 Incoming
3:14 PM
1
9/17/05 New Yolk, NY
3:18 PM
3
-
$
9/17/05 Incoming
5:48 PM
6
-
$
$
-
$
$
9/17/05 Incoming
9/17/05 Incoming
6:09 PM Blocked NBR
7:07 PM
3
-
$
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Dale/Fax (F) Mobile2Mobile (G) Voleemat (H) Free Calls
(K) WPS Cell
EFTA01725674
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Ccl 08 2005
Page
7 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
9/17/05 Incoming
9/17/05 New York, NY
8:09 PM
9/17/05 New York, NY
8:38 PM
7:28 PM
Blocked NBR
9/17/05 Incoming
9/17/05 Incoming
9/17/05 Incoming
9:01 PM
9/17/05 Incoming
9:05 PM
9/17/05 Incoming
9:54 PM
8:43 PM
Blocked NBR
8:55 PM
9/17/05 New York, NY
10:02 PM
9/17/05 Incoming
10:10 PM
9/17/05 Incoming
10:13 PM
9/17/05 New York, NY
10:24 PM
9/17/05 New York, NY
10:30 PM
9/18/05 New York, NY" 12:38 AM
9/18/05 New York, NY
12:39 AM
9/18/05 New York, NY
1240 AM
9/18/05 New York. NY
12:55 AM
9/18/05 New York, NY
1:23 AM
9/18/05 Incoming
9:67 PM
9/18/05 Incoming
•
9/19/05 Incoming
11:43 PM
1:07 PM
9/19/05 New York, NY
4:31 PM
9/19/05 Incoming
9:03 PM
9/19/05 Incoming
9:15 PM
9/19/05 Incoming
9:29 PM
9/20/05 Incoming
9:31 AM
9/20/05
Slovakia
11:10 AM
0/20/05 Incoming
11:14 AM
9/20/05 Slovakia
11:15 AM
9/20/05 Slovakia
11:16 AM
9/20/05 Incoming
12:36 PM
9/20/05 New York, NY
1:56 PM
9/20/05 New York, NY
1:59 PM
9/20/05 W Palm Bch, FL
3:37 PM
9/2005 Dir Ant
4:55 PM
9/20/05 Incoming
6:11 PM
5
$
-
$
1
-
$
1
-
$
2
-
$
4
-
$
-
$
4
-
$
-
$
-
$
-
-
$
-
$
2
S
-
$
1
-
1
-
$
-
$
1
-
$
1
S
-
$
3
S
-
$
9
$
-
$
4
S
-
$
$
4
-
$
11
-
$
2
$
14
$
-
$
3
-
$
6
-
$
9.84
9.84
1
$
-
$
1.64
1.64
1
-
$
1.64
1.64
1
-
$
2
-
$
-
2
-
$
1
S
1.25
$
1.25
2
-
S
Call Type: (A) Call Walling (8) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Moble (El) Volcemail (H) Free Calls
(K) V/PS Call
EFTA01725675
Statement For.
Mobile Number :
Account Number:
Customer Service Number
1.800.937-8997
Oct 08.2005
Page
8 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/20/05 Incoming
8:31 PM
$
9/20/05 Incoming
9:00 PM
9/20/05 New York, NY
9:01 PM
-
S
9/20/05 Incoming
929 PM
6
9/21/05 New York, NY
9:08 AM
2
-
S
9/21/05 New York, NY
9:07 AM
1
-
S
9/21/05 New York, NY
1128 AM
1
9/21/05 Incoming
11:37AM
1
$
$
$
9/21(05 Incoming
7:03 PM
NBR Unavail
4
$
-
$
$
9/21/05 New Yolk. NV
822 PM
6
$
-
$
$
9/22/05 New York, NY
1:52 PM
4
$
-
$
$
-
9/22/0.5 Char Amalfi, VI
3:32 PM
2
$
-
$
1.38
$
1.38
9/22105 Char Amain, VI
3:33 PM
1
$
-
$
0.89
S
0-69
9/22/05 Incoming
3:44 Pr
NBR Unwell
1
$
-
$
$
9/22./05 Incoming
4:52 PM
NBR Uneven
1
$
-
$
$
9/22/05 Incoming
7:28 PM
2
$
-
$
$
9/22/05 Incoming
8:14 PM
2
$
•
$
$
9/22/05 New York, NY
9:48 PM
1
$
-
$
$
9/22/05
New York, NY
9:55 PM
1
-
$
9/22/05 New York, NY
10:01 PM
1
$
9/23/05 New York, NY
1Z41 PM
3
-
$
$
9/23/05 Incoming
12:45 PM
-
$
9/23/05 Incoming
1:14 PM
3
$
$
9/23/05 Incoming
3:21 PM
NBR Unavail
3
-
$
9/23/05 Incoming
3:34 PM
1
$
9/23/05 Incoming
5:33 PM
1
-
$
9/23/05 Incoming
7:54 PM
Blocked NBR
1
$
$
9/24/05 Incoming
10:48 AM
Blocked NBR
1
$
$
9/24/05 New York, NY
10:50 AM
10
-
S
$
9/24/05 New York, NY
11:00 AM
1
$
9/24/05 Marlon, OH
11:01 AM
(F)
1
-
$
9/24/05 New York. NY
11:03 AM
1
-
$
9/24/05 Incoming
11:09 AM
A)
2
-
$
9/24/05 Incoming
11:10 AM
(A)
1
S
-
$
9/24/05 Incoming
11:10AM
1
$
9/24/05 New York, NY
11:11 AM
1
-
$
Call Type: (A) Cal Waling (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (6) Vofxmail (H) Free Calls
(K) WPS Call
EFTA01725676
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Oct 98,2005
Page
9 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/24/05 incoming
1128 AM
9/24/05 Incoming
11:45 AM
Blocked NBR
2
9/24/05 New York, NY
1:18 PM
1
$
9/24/05 New York, NY
120 PM
6
-
9/24/05 New York, NY
3:37 PM
1
-
$
9/24/05 New York, NY
3:40 PM
2
$
9/24/05 New York, NY
5:37 PM
4
-
$
9/24/05 Incoming
5:41 PM
Blocked NBR
3
$
-
$
9/24/05 New York, NY
5:48 PM
2
-
$
9/24/05 Incoming
6:22 PM
Blocked NBR
2
$
9/24/05 Incoming
7:03 PM
6
$
-
$
9/24/05 'Morning
7:32 PM
4
-
$
9/24/05 Incoming
10:10 PM
Blocked NBR
2
-
$
9/25/05 New York, NY
824 AM
1
$
$
9/25/05 New York, NY
826 AM
1
$
-
$
9/25/05 New York, NY
8:26 AM
-
$
9/25/05 New York, NY
8:40 AM
2
-
$
9/25/05 Incoming
8:56 AM
1
-
$
9/25/05
9/25/05
Newburgh, NY
Incoming
5:04 PM
6:25 PM
2
-
$
1
-
$
9/25/05 New York, NY
7:48 PM
6
-
$
$
9/25/05 New York, NY
8:18 PM
2
-
$
9/25/05 Incoming
10:00 PM
Blocked NBR
2
-
$
9/25/05 Incoming
10:24 PM
1
-
$
$
9/25105 New York, NY
10:35 PM
1
$
-
$
9/25/05 New York, NY
10:39 PM
1
$
-
$
9/26/05 New York, NY
12:32 AM
10
$
-
$
9/26/05 New York, NY
12:41 AM
2
-
$
9/26/05 Incoming
12:42 AM
1
S
-
$
9/26/05 Anoka, MN
12:45 AM
2
S
-
$
9/26/05 New York, NY
3:28 PM
1
-
$
9/26/05 Incoming
3:39 PM
1
-
$
9/26/05 Incoming
4:12 PM
Blocked NBR
3
-
$
9/26/05 New York, NY
8:19 PM
3
$
-
$
9/26/05 Incoming
10:56 PM
Blocked NBR
2
-
$
9/27/05 Miami, FL
9:03 AM
Fl
1
$
-
$
$
Can Type: (A) Call Welting (8) Call Forward (C) Conference Call (E) Oala/Fax (I) Mobife2Mobre (G) Voicemo8 (H) Free Calls
(K) WPSCaN
EFTA01725677
Statement For
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Oct 08, 2005
Page
10 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/27/05 New York, NY
11:11 AM
-
$
9/27/05 Incoming
11:113AM
-
$
9/27/05 New York, NY
1121 AM
r..- -..
3
$
-
$
$
9/27/05 New York, NY
12:10 PM
3
$
$
9/27/05 New York, NY
12:13 PM
2
$ .
-
$
$
9/27/05 Columbus, OH
12:14 PM
28
$
-
$
$
9/27/05 Dir Asst
1:0:3 PM
4
$
-
$
1.25
$
125
91'27/C6 Cambridge, MA
1:07 PM
2
$
-
$
$
9/27/05 Cambridge, MA
1:C6 PM
2
$
-
$
$
9/27/05 Cambridge, MA
1:10 PM
1
S
-
$
$
9/27/05 New York, NY
2:51 PM
2
$
-
$
$
9/27/05 Incoming
3:23 PM
4
$
-
$
$
9/27/05 New York, NY
5:48 PM
6
$
-
$
$
9/27/05 New York, NY
7:55 PM
$
-
$
$
9/27/05 Dir Asst
7:67 PM
1
-
$
1.25
1.25
927/05 Incoming
8:38 PM
1
S
-
$
9/27/05 Incoming
11:00 PM
Blocked NBR
3
-
$
9/28/05 New York, NY
11:16 AM
1
-
$
9/28105 New York, NY
1:34 PM
2
-
$
9/28/05 Incoming
1:47 PM
1
-
$
9/28/05 New York, NY
227 PM
1
-
$
9/28/05 Incoming
3:34 PM
1
-
$
9/28/05. New. York, NY
3:40 PM
4
$
•
-
$
9/28/05 New York, NY
3:45 PM
1
-
$
9/28/05
New York, NY
3:46 PM
2
-
$
9/28/05 Incoming
4:20 PM
2
$
-
$
$
9/28/05 Incoming
4:43 PM
19
$
-
$
$
9/28/05 New York, NY
5:03 PM
2
$
-
$
$
9/28/05 Incoming
11:02 PM
15
$
-
$
$
9/29/05 New York, NY
1:30 PM
2
$
-
$
$
9/29/05 New Yolk NY
1:32 PM
2
$
-
$
$
9/29/05 Dir Asst
2:04 PM
2
$
-
$
1.25
$
1.25
9/29/05 New York, NY
2:07 PM
2
$
-
S
$
9/29/05 Incoming
4:05 PM
5
$
-
$
$
9/30/05 Incoming
12:16 PM
9
$
-
$
$
9/30/05 Incoming
4:04 PM
1
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conleience Can (E) Dete/Fax (F) Mobfle2MOb1e (G) Voicemail (H) Free Calls
(K) WPS Can
EFTA01725678
- Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Oct 08, 2005
Page
11 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/30/05 Incoming
4:19 PM
7
-
$
9/30/05 Incoming
4:43 PM
2
$
-
$
$
9/30/05 Incoming
11:45 PM
1 =
$
-
$
$
10/01/05 New York, NY
2:42 AM
2
-
$
$
10/01/05 New York, NY
259 AM
-
$
10/01/05 Incoming
3:00 AM
1
-
$
10/01/05 Incoming
3:10 PM
12
•
$
10/01/05 incoming
3S0 PM
2
$
$
10/01/05 New York, NY
42 PM
2
-
$
10/01/05 New York NY
4:35 PM
1
-
$
$
10/01/05 Incoming
4:39 PM
1
-
$
10/01/05 New York NY
7:55 PM
1
$
-
$
10/01/05 New York, NY
7:56 PM
3
-
$
10/01/05 Incoming
9:20 PM
1
•
$
$
10/01/05 Incoming
9:29 PM
1
•
$
10/01/05 Incoming
9:45 PM
A)
3
-
$
10/02/05 New York, NY
3:43 PM
1
-
$
10/02/05 Incoming
3:51 PM
2
$
10/02/05 Incoming
4:47 PM
2
-
$
10/02/05 Incoming
5:34 PM
5
$
-
$
10/0205 New Yoric. NY
8:21 PM
2
$
10/02/05 New York, NY
9:54 PM
3
-
$
$
10/0205 Incoming
10:09 PM
13
-
$
10/03/05 Incoming
1:15 AM
-
$
10/03/05 Incoming
1:18AM
1
•
$
10/03/05 New York NY
1:25 AM
1
-
$
1803/05 Incoming
ZO6 AM
2
-
$
10/03/05 New York, NY
227 AM
1
•
$
10/0305 Incoming
11:24 Ant
3
$
-
$
10/0305 Incoming
1:01 PM
1
-
$
10/03/05 Incoming
:20 PM
1
-
$
10/03/05 New York, NY
1:52 PM
2
-
$
10/03/05 New York, NY
2:00 PM
-
$
1803/05 New Yolk, NY
2:00 PM
(F)
2
-
$
10/03/05 Deerfldbch, FL
2:03 PM
(A)
2
$
•
$
100305 incoming
2:03 PM
(A)
2
S
-
$
Call Type: (A) Call Wang (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (0) Volcemail (H) Free Calls
(K) WPS Cal
EFTA01725679
Statement For:
Mobile Number:
Account Number-
Customer Service Number
1-800-937-8997
oct oe, 2oos
Page
12 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/03/05 New York, NY
208 PM
$
$
10/03/05 New York, NY
3:48 PM
3
10/03/05 Incoming
438 PM
2
10/03/05 Incoming
84 PM
8
-
10/03/05 Incoming
9:09 PM
5
10/03/05 Incoming
9:35 PM
16
-
s
10/03/05 New York, NY
9:50 PM
10/04/05 DIr Asst
12:35 AM
3
$
1.25
1.25
10/04/05 W Pan Bch, FL 12:30 PM
2
-
$
10/04/05 Miami, FL
12:31 PM
-
$
10/04/05 New York, NY
12:44 PM
1
-
$
10/04/05 Deedldbch, FL
12:47 PM
3
10/04/05 Incoming
2:35 PM
Blocked NBR
1
-
$
10/04/05 New York, NY
3:02 PM
1
g
$
10/04/05 New York, NY
3:40 PM
-
10/04/05 Incoming
3:51 PM
$
10/04/05 Incoming
4:33 PM
2
-
$
10/04/05 New York, NY
7:00 PM
-
10/05/05 New York, NY
3:00 PM
2
-
$
10/05/05 New York, NY
3:02 PM
1
-
$
10/05/05 New York, NY
t10 PM
F)
1
-
$
10/05/05 New York, NY
3:43 PM
F)
4
$
10/05/05 New York, NY
3:47 PM
6
$
-
10/05/05 Incoming
4:55 PM
1
-
$
$
10/05/05 Incoming
5:17 PM
1
-
$
10/05/05 New Yodc, NY
6:58 PM
1
-
$
10/05/05 New York, NY
6:59 PM
-
$
10/05/05 New York, NY
7:15 PM
1
-
$
10/05/05 Bklyn Ny0, NY
8:43 PM
-
$
10/06/05 Incoming
5:11 PM
1
$
10/07/05 New York, NY
10:53 AM
-
10/07/05 Miami, FL
10:54 AM
F)
2
-
$
10/07/06 Incoming
11:02 AM
NBR Unavall
5
-
$
10/07/05 Incoming
12:47 PM
7
$
10/07/05 Incoming
3:08 PM
3
-
$
10/07/05 Incoming
3:23 PM
2
-
$
Cal Type: (A) Cat Waiting (6) Cat reward (C) Conference Call (E) Oate/Fax (F) elobilo2P4obile (G) Voioemall (PS Free Cello
(() WPS Call
EFTA01725680
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Oct 08, 2005
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
6:32
&53 PM
Blocked NBR
Page
13 of
20
10/07/05 Incoming
10/07/05 incoming
10/07/05 New YOrk, NY
10/07/06 New York, NY
1W07)05 Incoming
Total Zero VM calls
8:07 PM
928 PM
9:30 PM
9:32 PM
9:33 PM
SUBTOTAL
2
-
$
S
NBR Unavail
2
S
-
2
-
$
1
•
$
NBR Unavail
3
-
$
$
63
-
$
860
•
$
25.19
$
25.19
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
9/08/05 Incoming
220 AM
ext
1
Incoming
0.05
9/08/05 Incoming
1:36 PM
ext
1
Incoming
0.05
9/08/05 Incoming
216 PM
ext
Incoming ____
$
0.05
9/08/05 New York, NY
5:52 PM
ext
Outgoing
$
0.05
9/08/05 Incoming
5:56 PM
ext
1
Incoming
0.05
9/08/05 New York, NY
5:57 PM
ext
1
Outgoing
$
0.05
9/08/05 New YOrk, NY
9$1 PM
ext
1
Outgoing
$
0.05
9/09/05 Incoming
7:10 AM
ext
1
Incoming
$
0.05
9/09/06 Incoming
7:10 AM
text
1
Incoming
$
0.05
9/09/05 Incoming
7:10 AM
.ext
1
Incoming
$
0.05
9/09/05 New York, NY
7:37 AM
ext
1
Outgoing
$
0.05
9/09/05 New York. NY
7:37 AM
ext
1
Outgoing .
$
0.05
9/09/05 Now York, NY
7:37 AM
Text
1
Outgoing
$
0.05
9/09/05 incoming
11:23 AM
Text
1
Incoming--
$
0.05
9/10/05 Incoming
1:58 PM
Text
1
Incoming
$
0.05
9/10/05 Incoming
t58 PM
Text
1
Incoming
$
0.05
9/10105 Miami, FL
2:01 PM
Text
1
Outgoing
$
0.05
9/10/05 Incoming
212 PM
Text
1
Incoming
$
0.05
9/10/05 Miami, FL
2:18 PM
Text
1
Outgoing
$
0.05
9110/05 Incoming
219 PM
Text
1
Incoming
$
0.05
9110/05 W Palm Bch, FL 2:25 PM
Text
1
Outgoing
$
0.05
W10/05 W Palm Bch, FL
2:25 PM
Text
1
Outgoing
$
0.05
Call Type: (A) Cal Walling (B) Call Forward (C) Conference Cell (E) Data/Fax (9 Mobite2Mobto (G) Vcrcemall (H) Free Calls
(K) WPS Call
EFTA01725681
Statement For:
Mitre Number'
Account Number:
Customer Service Number
1-800-937-8997
Oct 08, 2005
Page
14 of
20
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
9/10/05 Incoming
3:28 PM
Text
Incoming
$
0.05
9/10/05 W Palm Bch, FL 6:07 PM
Text
Outgoing
$
0.05
9/10/05 W Palm Bch, FL 6:07 PM
Text
Outgoing
S
0.05
9/11/05 incoming
428 PM
Text
1
Incoming
S
0.05
9/12/05 Incoming
1:08 PM
Text
1
Incoming
$
0.05
9/12/05 Incoming
1:08 PM
Text
1
Incoming
$
0.05
9/12/05 Incoming
1:08 PM
Text
1
Incoming
$
0.05
9/12/05 Incoming
4:27 PM
Text
1
Incoming
$
0.05
9/12/05 Incoming
4:41 PM
Text
1
interning
$
0.05
9/12/05 Incoming
7:38 PM
Text
1
Incoming
$
0.05
9/13/05 Incoming
10:21 AM
Text
1
Incoming
$
0.05
9/13/05 Incoming
10:23 AM
Text
1
Incoming
$
0.05
9/13/05 Incoming .
10:44 AM
Text
1
Incoming
$
0.05
9/13/05 Incoming
10:44 AM
Text
1
Incoming
0.05
9/13/05 Incoming
2:23 PM
Text
1
Incoming
$
0.05
9/14/05 New York, NY
1:18 PM
Text
1
Outgoing
$
0.05
9/14/05 New York, NY
426 PM
Text
1
Outgoing
$
0.05
9/14/05 New York, NY
4:27 PM
Text
1
Outgoing
$
0.05
9/14/05 Incoming
8:56 PM
Text
1
Incoming
$
0.05
9/14/05 Incoming
8:56 PM
Text
1
Incoming
$
0.06
9/15/05 Incoming
8:07 AM
Text
1
Incoming
$
0.05
9/15/05 Incoming
11:47 AM
Text
1
Incoming
$
0.05
9/15/05 Incoming
1:36 PM
Text
' 1
Incoming
$
0.05
9/15/05 New York, NY
a16 PM
Text
1
Outgoing
$
0.05
9/15/05 Incoming
2:17 PM
Text
1
Incoming
$
0.05
9/15/05 Incoming
250 PM
Text
1
Incoming
$
0.05
9/15/05 Incoming
2:51 PM
Text
1
incoming
$
0.05
9/15/05 New York, NY
4:02 PM
Text
1
Outgoing
$
0.05
9/15/05 incoming
4:45 PM
Text
1
incoming
$
0.05
9/15/05 New York, NY
5:01 PM
Text
1
Outgoing
$
0.05
9/15/05 Incoming
5:01 PM
Text
1
incoming
$
0.05
9/15/05 Incoming
6:03 PM
Text
1
Incoming
S
0.05
9/15/05 New York, NY
7:45 PM
Toxt
1
Outgoing
$
0.05
9/15/05 Incoming
7:56 PM
Text
1
incoming
$
0.05
9/16/05 Incoming
9:09 AM
Text
1
Incoming
$
0.05
9/16/05 Incoming
11:06AM
Text
1
incoming
$
0.05
Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Daia/Fax (F) Mobia2Motale (G) Vcicemail (H) Free Ca
(r) WPS Cal
EFTA01725682
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Oct 08. 2005
Page
15 of
20
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
9/16/05 New York, NY
1:39 PM
ext
1
Outgoing
0.05
9/16/05 Incoming
1:40 PM
ext
1
1
1
Incoming
Outgoing
Incoming
$
0.05
$
0.05
0.05
9/16/05 New York, NY
1:47 PM
ext
9/16/05 Incoming
2:00 PM
ext
9/16/05 New York, NY
2:09 PM
ext
1
Outgoing
$
0.05
9/16/05 New York, NY
2:12 PM
ext
1
1
1
Outgoing
Outgoing
Incoming
$ ..
0.05
$
0.05
$
0.05
9/16/05 Now York, NY
2:12 PM
ext
9/16(05 Incoming
3:32 PM
ext
9/16/05 Incoming
366 PM
ext
1
Incoming
$
0.05
9/16/05 Incoming
4:53 PM
ext
1
Incoming
$
0.05
9/16/05 Incoming
5:31 PM
ext
1
Incoming
$
0.05
9/16)05 Incoming
7:51 PM
ext
1
Incoming
$ — 0.05
9/16/05 New York, NY
828 PM
ext
1
1
Outgoing
Incoming
$
0.05
9/16/05 Incoming
8:43 PM
ext
$ — 0.05
9/16/05 Incoming
8:44 PM
ext
1
Incoming
$
0.05
9/16/05 Incoming
921
ext
1
Incoming
$
0.05
9/17/05 Incoming
11:18
ext
1
Incoming
$
0.05
9/17/05 New York, NY
2:36
ext
1
Outgoing
$
0.05
9/17/06 New York, NY
2:59
ext
1
Outgoing
$
0.05
9/17/05 New York, NY
2:59
ext
1
Outgoing
$ -
0.05
9/17/05 Incoming
3:49 P
ext
1
Incoming
$
0.05
9/17/05 Incoming
3:49 P
ext
1
Incoming
$
0.05
9/17/05 Incoming
4:11 P
ext
1
Incoming
$
0.05
•
9/17/05 Incoming
6:03 P
ext
1
Incoming
$
0.05
9/18/05 Incoming
10:09
ext
1
Incoming
$
0.05
9/18/05 Incoming
4:58 P
ext
1
Incoming
$
0.05
9/18/05 New York, NY
7:03 P
ext
1
Outgoing
5
0.05
9/19/05 Incoming
1:52 P
ext
1
Incoming
$
0.05
9/19/05 New York, NY
1:58 P
ext
1
Outgoing
$
0.05
9/19/05 Incoming
2:00
Text
• 1
Incoming
S
0.05
9/19/05 New York, NY
7A4 P
Text
1
Outgoing
$
0.05
9/19/05 Incoming
7:47 P
Text
1
Incoming
$
0.05
9/20/05 Incoming
9:45
Text
1
Incoming
$
0.05
9/20/05 Incoming
12:16
Text
1
Incoming
$
0.05
9/20/05 Incoming
12:17
Text
1
Incoming
$
0.05
9/21/05 Incoming
7:37 P
Text
1
Incoming
$
0.05
Cali Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblie (G)Voleemal (H) Free Calls
(IQ WPS Call
EFTA01725683
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800.937-8997
Oct 08, 2005
Page
16 of
20
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
9/22/05 Incoming
9:18 AM
NBR Unavall Text
1
Incoming
0.05
9/22/05 Incoming
128 PM
NBR Unavall Text
1
Incoming
0.05
9/23/05 Incoming
9:51 AM
NBR Unewell Text
1
Incoming
0.05
9/23/05 New York, NY
11:41 AM
ext
1
Outgoing
$
0.05
9/23/05 Incoming
12:19 PM
NBR Unavail Text
1
Incoming
$
0.05
9/23/05 Incoming
1:41 PM
NBR Unavail Text
Incoming
0.05
9/23/06 New York, NY
2:10 PM
ext
1
Outgoing
$
0.05
9/23/05 Incoming
6:02 PM
NBR Unavall Text
Incoming
$
0.05
9/24/05 New York, NY
9:32 AM
ext
Outgoing
$
0.05
9/24/05 Incoming
9:36 AM
NBR Unavail Text
Incoming
$
0.05
9/24/05 Incoming
10:24 AM
NBR Unavail Text
Incoming
0.05
9/24/05 Incoming
10:55 AM
NBA Unavall Text
Incoming
$
0.05
8/24/05 New York, NY
a18 PM
Text
1
Outgoing
$
0.05
9/24105 New York, NY
2:29 PM
Text
1
Outgoing
0.06
9/24/05 New York, NY
229 PM
Text
Outgoing
0.05
9/24/05 Incoming
3:12 PM
NBR Uneven Text
Incoming
0.05
9/24/05 Incoming
3:40 PM
NBR Unavail Text
1
Incoming
0.05
9/24/05 incoming
4:06 PM
NOR Uneven Text
1
Incoming
$
0.05
9/24/05 Incoming
4:06 PM
NBR Unavall Text
Incoming
$
0.05
9/25/05 Incoming
8:03 AM
Text
1
Incoming
0.05
9/25/05 Incoming
11:02 AM
NOR Unavail Text
1
Incoming
$
0.05
9/25/05 Incoming
3:40 PM
NBR Unavall Text
Incoming
$
0.05
9425/05 New York, NY
3:57 PM
ext
Outgoing
$
0.05
9/25/05 New York, NY
3:57 PM
ext
1
Outgoing
$
0.05
9/25/05 Incoming
3:59 PM
NBA Unavall Text
1
Incoming
$
0.05
9/25/05 New York, NY
4:01 PM
ext
1
Outgoing
$
0.05
9/25/05 New York, NY
4:06 PM
ext
1
Outgoing
0.05
9/25/05 Incoming
4:15 PM
NBR Unavall Text
1
Incoming
$
0.05
9/25/05 Incoming
4:32 PM
NBR Unavall Text
Incoming
$
0.05
9/25/05 Incoming
5:02 PM
NBR UnavaN Text
Incoming
$
0.05
9/25/05 Incoming
5:02 PM
NBA Unavail Text
Incoming
0.05
9/25/05 Incoming
9:36 PM
NBR Unavail Text
1
Incoming
$
0.05
9/27/05 Incoming
9:02 AM
NBR Unavail Text
1
Incoming
$
0.05
9/27/05 Incoming
11:35 AM
NBR Unavail Text
1
Incoming
$
0.05
9/27/05 Incoming
12:55 PM
NBR Unavail Text
1
Incoming
$
0.05
927/05 Incoming
319 PM
NBR Unavail Text
1
Incoming
$
0.05
Call Type: (A) Call Waiting (B) Can Forward (C) Conference Call N) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Cans
(K) WPS Call
EFTA01725684
Statement For:
Mobile Number:
Account Number:
Customer Service Number
1-800.937-8997
Oct 08, 2005
Page
17 of
20
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
9/27/05 Incoming
5:47 PM
NBR Unavail Text
1
Incoming
$
0.05
9/27/05 New York, NY
5S4 PM
Text
1
Outgoing
0.05
9/27/05 Incoming
5:58 PM
NBR Unavail Text
1
Incoming
$
0.05
9/27/05 Incoming
6:09 PM
NBR Unavail Text
1
Incoming
$
0.05
9/28/05 Incoming
12:18 PM
NBR Unwell Text
1
Incoming
$
0.05
9/28/05 New York. NY
12:55 PM
Text
1
Outgoing
$
0.06
9/28/05 New Yoik, NY
12:55 PM
Text
1
Outgoing
S
0.05
9/28/05 Incoming
2:18 PM
NBR Unavail Text
1
Incoming
$
0.05
9/28/05 Incoming
6:50 PM
NBR Unavail Text
1
Incoming
$
0.05
9/29/05 Incoming
8:61 AM
NBR Unavall Text
1
Incoming
0.05
9/29/05 Incoming
9:51 AM
NBR Unavall Text
1
Incoming
0.05
9/29/05 Incoming
1:21 PM
NBR Unavail Text
1
Incoming
0.05
9/29/05 Incoming
1:26 PM
NBR Unavail Text
1
Incoming
0.05
9/29/05 Incoming
2:57 PM
NBR Unavall Text
1
Incoming
0.05
9/29/05 Incoming
5:39 PM
NBR Unavail Text
1
Incoming
$
0.05
9/29/05 New York. NY
6:17 PM
Text
1
Outgoing
S
0.05
9/29/05 Incoming
6:23 PM
NBR Unavail Text
1
Incoming
S
0.05
9129/05 New York, NY
6:36 PM
ext
1
Outgoing
$
0.05
9/29/05 Incoming
6:46 PM
NBR Unavail Text
1
Incoming
0.05
9/29/05 Incoming
6:60 PM
NBR Unavail Text
1
Incoming
0.05
9/29/05 New York, NY
6:55 PM
ext
1
Outgoing
$
0.05
9/29/05 Incoming
7:05 PM
NBR Unavail Text
1
Incoming
0.05
9/30/05 Incoming
10:45 AM
NBR Unavail Text
.
•
1
Incoming
$
0.05
9/30/05 Incoming
2:41 PM
NBR Unavail Text
1
Incoming
$
0.0$
9/30/05 Incoming
5:27 PM
NBR Unavall Text
1
Incoming
$
0.05
9/30/05 New York, NY
8:57 PM
9:03 PM
ext
1
Outgoing
$
0.05
9/30/05 Incoming
NBR Unavail Text
1
Incoming
$
0.05
9/30/05 New York, NY
9:57 PM
Text
1
Outgoing
$
0.05
9/30/05 Incoming
9:59 PM
NBR Unwell Text
1
Incoming
$
0.05
9/30/05 New York, NY
10:32 PM
Text
1
Outgoing
S
0.05
9/30/05 New York, NY
10:34 PM
Text
1
Outgoing
0.05
9/30/05 Incoming
11:32 PM
NBR Unavail Text
1
Incoming
0.05
10/01/05 Incoming
1:09 AM
NBR Unavail Text
1
Incoming
0.05
10/01/05 Incoming
10:55 AM
NBR Unavail Text
1
Incoming
$
0.05
10/01/05 Incoming
10:55 AM
NBR Unavail Text
1
Incoming
$
0.06
10/01/05 Incoming
10:59 AM
NBR Unavail Text
1
Incoming
S
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobire (0) Vocemali (H) Free Calls
(K) WPS can
EFTA01725685
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Cc: OS. 20.75
Page
18 of
20
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
10/01/05 Incoming
11:25 AAA
NBR Unavail Text
1
Incoming
0.05
10/01/05 Incoming
11:55AM
NBR Unavail Text
Incoming
0.05
10/01/05 New York, NY
1232 PM
ext
Outgoing
$
0.05
10/01/05 Incoming
12:36 PM
NBR Unavail Text
1
Incoming
S
0.05
10/01/05 New York, NY
1243 PM
Text
1
Outgoing
$
0.05
10/01/05 Incoming
1244 PM
NBR Unavail Text
1
Incoming
$
0.05
10/01/05 New York, NY
1:28 PM
Text
1
Outgoing
0.05
10/01/05 Incoming
211 PM
NBR Unavail Text
1
Incoming
0.05
10/01/05 Incoming
6:03 PM
NBR Uneven Text
Incoming
0.05
10/01/05 Incoming
6:27 PM
NBR Unavail Text
1
Incoming
0.05
10/01/05 New York, NY
6:35 PM
Text
Outgoing
0.05
10/01/05 New York, NY
6:39 PM
Text
Outgoing
0.05
10/01/06 New York, NY
6:39 PM
Text
1
Outgoing
0.05
10/01/05 Incoming
6:41 PM
NBR Unavail Text
Incoming
$
0.05
19O1
New York, NY
6:42 PM
ext
Outgoing
0.05
10.O1/05 Incoming
6:56 PM
NBR Uneven Text
1
Incoming
$
0.05
10/01/05 New York, NY
9:10 PM
ext
1
Outgoing
$
0.05
10/02/05 New York, NY
10:49 AM
ext
1
Outgoing
$
0.05
10.O2/05 Incoming
1:11 PM
NBR Unavail Text
1
Incoming
0.05
10/02/05 New York, NY
4:32 PM
Text
1
Outgoing
$
0.05
10/02/05 New York, NY
8:02 PM
Text
Outgoing
$
0.05
10/02/05 Incoming
8:04 PM
NBR Unavail Text
1
Incoming
$
0.05
10/02/05 New York, NY
8:30 PM
Text
NBR Unavail Text
1
1
Outgoing
Incoming
$
0.06.
$
0.05
10/02O5 Incoming
9:00 PM
10/02/05 Incoming
9:43 PM
NBR Unavail Text
Incoming
$
0.05
10/02/05 New York, NY
9:46 PM
ext
1
Outgoing
$
0.05
10/02/05 Incoming
9:58 PM
NBR Unavail Text
1
Incoming
$
0.05
10/02)05 Incoming
10:59 PM
NBR Unavail Text
Incoming
$
0.05
10/03/05 Incoming
5:06 AM
NBR Unisys!! Text
Incoming
$
0.03
10/03/05 New York, NY
10:43 AM
ext
Outgoing
$
0.05
10/03/05 New York, NY
10:49 AM
ext
Outgoing
$
0.05
10/03/05 New York, NY
12:41 PM
ext
1
Outgoing
$
0.05
10/03/05 Incoming
1:17 PM
NBR Unavall Text
1
Incoming
0.05
10/03/05 Incoming
208 PM
NBR Uneven Text
Incoming
0.05
10103/05 New York, NY
5:45 PM
Text
Outgoing
0.05
10/03/05 New York, NY
5:45 PM
Text
1
Outgoing
$
0.05
Call Type (A) Call Waiting (B) Call Forward (C) Contemn:a Cal (E) Data)Fax (F) Mobile2Mobile (0) Voicemail (Ii) Free Calls
(K) WP$ Call
EFTA01725686
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Oct 08,2005
Page
19 of •
20
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
10/03/05 incoming
8:13 PM
NBR Unavail Text
1
Incoming
$
0.05
10/03/05 New York, NY
8:54 PM
Text
1
Outgoing
$
0.05
10/03/05 Incoming
9:01 PM
NBR Unavail Text
1
Incoming
$
0.05
10/03/05 New York, NY
9:35 PM
Text
1
Outgoing
$
0.05
10/03/05 Incoming
9:48 PM
NBR Unavail Text
Incoming
0.05
10/04/05 Incoming
723 AM
NBR Unman Text
Incoming
0.05
10/04/05 Incoming
9:36 AM
NBR Unavall Text
1
Incoming
0.05
10/04/05 Incoming
9:39 AM
Text
1
Incoming
$
0.05
10/04/05 New York, NY
11:49 AM
Text
1
Outgoing
$
0.05
. 10/04/05 Incoming
12:08 PM
NBR Unavail Text
Incoming
$
0.05
10/04/05 Incoming
12:08 PM
NBR Unavail Text
1
Incoming
0.05
10/04/05 New York, NY
12:13 PM
Text
1
Outgoing
$
0.05
10/04/05 Incoming
1224 PM
NBR Unavail Text
1
Incoming
$
0.05
10/04/05 Incoming
12:39 PM
NBR Unavail Text
1
Incoming
0.05
10/04/05 Incoming
1:42 PM
NBR Unavail Text
Incoming
0.05
10/04/05 Incoming
2:59 PM
NBR Unavail Text
Incoming
0.05
10/04/05 Incoming
6:47 PM
NBR Unavail Text
Incoming
$
0.05
10/05/05 Incoming
1022 AM
NBR Unavail Text
1
Incoming
0.05
18/05/05 Incoming
11:07 AM
NBR Unavail Text
1
Incoming
0.05
10/05/05 New York, NY
12:58 PM
Text
1
Outgoing
$
0.05
10/05/05 Incoming
1:07 PM
NBR Unavail Text
Incoming
$
0.05
10/05/05 Incoming
1:12 PM
NBR Unavail Text
1
Incoming
$
0.05
10/05/05 New York, NY
1:24 PM
ext
1
Outgoing
$
0.05
10/06/05 Incoming
10/06/05 Incoming
8:16 AM
9:09 AM
ext
1
Incoming
$
0.05
ext
1
Incoming
$
0.05
10/06/05 Incoming
12:47 PM
ext
1
Incoming
$
0.05
10/06/05 Incoming
1:28 PM
ext
1
Incoming
$
0.05
10/06/05 Incoming
1:34 PM
ext
1
Incoming
$
0.05
10/06/05 Incoming
1:54 PM
ext
1
Incoming
$
0.05
10/06/05 New York, NY
4:56 PM
ext
1
Outgoing
$
0.05
10/08/05 Incoming
6:50 PM
ext
1
Incoming
$
0.05
10/06/05 New York, NY
7:01 PM
ext
1
Outgoing
S
0.05
10/07/05 Incoming
8:31 AM
ext
1
Incoming
S
0.05
10/07/05 Incoming
1:45 PM
ext
1
Incoming
$
0.05
10/07/05 Incoming
2:17 PM
ext
1
Incoming
$
0.05
10/07/05 Incoming
2:33 PM
ext
1
Incoming
0.05
Call Type: (A) Call Waiting (B) Call Forwwd (C) Conference Call (C) Dataffax (F) nion le2Mobile (6) Voicemail (H) Free Colts
(K) WPS Call
EFTA01725687
Customer Service Number
1-800-937-8997
Oct 08.2005
Statement Fon
Mobile Number:
Account Number:
Page
20 of
20
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Typo
Messages
Direction
•
Total
10/07/05 Incoming
4:04 PM
10/07/05 Incoming
5:57 PM
Text
Incoming
0.05
Text
1
Incoming
0.05
10/07/05 New York, NY
825 PM
Text
Outgoing
0.05
SUBTOTAL
241
$
12.05
PREMIUM SERVICES
Date
Content
Time
Provider
Description
Usage
Charges
Total
OTHER SERVICE PROVIDER CHARGES
9/08/05 Jamster
1:36 PM
Content/08,A 866-856-JAMS
$
1.99
1.99
9/15/05 Jamster
1:36 PM
Content/CAA 866-856-JAMS
$
1.99
1.99
9/22/05 Jamster
1:28 PM
ContenVO&A 866.856JAMS
$
1.99
$
1.99
9/29/05
Jamster
1:26 PM
Content/Q&A 866-856-JAMS
$
1.99
1.99
10/06/05 Jamster
1:28 PM
Content/O&A 866-856-JAMS
$
1.99
1.99
Other Service Provider Charges Subtotal
S
9.95
S
9.95
SUBTOTAL
S
9.95
$
9.95
Total of All Usage Charges
$
47.19
Call Type: (A) CaN Wailing (8) Call Foment (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (0) Voicemal (H) Free Calls
(K) V✓PS Call
EFTA01725688
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937.8997
Nov oe. 200s
Page
4 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/10/06 Incoming
10:48 AM
I
S
-
S
10/10/06 Incoming
11:27 AM
I
-
$
10/10/06 New York, W
12:43 PM
-
S
10/10/06 New York, NY
12:44 PM
3
-
10/10/06 Incoming
1:38 PM
2
-
$
10/10/06 New Yorlc, NY
1:44 RA
1
S
-
$
10/10/06 New York, NY
1:45 PM
2
-
$
10/10/06 New York, W
1:46 PM
1
-
$
$
10/10/06 New York NY
1:47 PM
2
-
$
10/10/06 New York, NY
221 PM
1
-
$
10/10/06 New York, NY
2:21 PM
1
-
S
10/10/06 Incoming
4:10 PM
2
-
$
10/10/06 Incoming
5:07 PM
4
-
$
10/10/06 Incoming
5:40 PM
-
$
10/10/06 Incoming
723 PM
3
-
10/11/06 Incoming
2:48 PM
1
-
$
$
10/11/06 Incoming
6:04 PM
2
-
$
S
10/11/06 Incoming
6:16 PM
2
-
10/12/06 New York, NY
2:33 PM
2
$
-
$
10/12106 Incoming
2:37 PM
1
$
-
$
S
10/13106 Incoming
4:04 PM
NBR Unwed
2
-
$
10/16/06 New YOM, NY
11:45 AM
3
$
-
$
$
10/16/06 New York, NY
11:26 PM
-
$
10/17/06 Incoming
11:26 AM
1
$
-
$
$
10/17/06 Char Amale, VI 11:42 AM
2
S
-
$
128
$
1.98
10/17106 New York, NY
11:47 AM
1
S
-
$
$
10/17/06 Incoming
11:47 AM
Blocked NBR (A)
5
-
$
10/17106 New York. NY
12:10 PM
1
-
10/17/06 New York, NY
2:06 PM
1
-
$
10/17/06 New York, NY
2:06 PM
1
$
10/17/06 New York, NY
2:13 PM
3
-
10/17/06 New York, NY
224 PM
2
-
$
10/17A)6 New York, NY
2:54 PM
2
$
19/17/06 Incoming
3:04 PM
5
-
$
10/17/06 Incoming
6:49 PM
Blocked NBA
5
-
$
10/17/06 Incoming
7:10 PM
1
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G)Volcernail (H) Free Calls
(K) WPS Call (U) other (V) myFaves Call
EFTA01725689
Statement For.
mobile Number :
Account Number:
Customer Service Number
1.800-937-8997
•~i 03,2000
Page
5 of
18
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
limo
Number
Call
Called
Type
10/17/06 Incoming
10/18/06 Incoming
10/18/06 Incoming
10:40 AM
10/18/06 New York, NY
10:53 AM
10/18/06 incoming
11:39AM
10/18/06 Incoming
12:37 PM
10/18/06 New York, NY
5:05 PM
10/18/06 Incoming
6:06 PM
10/18/06 New York, NY
7:14 PM
10/18/06 incoming
7:45 PM
10/18/06 Incoming
10:55 AM
10/19/06 Losangeles, CA
1:01 PM
10/19/06 New York, NY
3:00 PM
1021 PM
Blocked NBR
10/19/06 Incoming
3:02 PM
10/19/06 New York, NY
3:05 PM
A)
10/19/06 Incoming
3:07 PM
A)
10/19/06 Incoming
3:09 PM
A)
10/19/06 New Yodc, NY
3:10 PM
10/19/06 New York, NY
3:14 PTA
10/19/06 Incoming
3:20 PM
10/19/06 Incoming
3:25 PM
10/19/06 Incoming
7:49 PM
Blocked NBR
10/20/06 New York, NY
10:02 AM
(A)
10/20/06 Incoming
10:14 AM
(F)
10/20/06 Incoming
11:04 AM
10/20/06 Incoming
11:06AM
10/20/06 Incoming
11:07 AM
Blocked NBR
10/20/06 New York, NY
11:38 AM
(A)
10/20/06 Incoming
11:39AM
(A)
10/20/06 New York, NY
11:40 AM
10/20/06 New York, NY
11:43 AM
(F)
10/20/06 Incoming
11:57 AM
10/20/06 Incoming
1238 PM
102006 Incoming
1:15 PM
10/2206 incoming
1:23 PM
10/20/06 New York, NY
1:44 PM
Minutes
Air-time
Charges
Toll
Charges
Total
1
-
$
$
-
$
$
-
$
2
-
$
$
3
-
$
$
3
-
$
-
$
3
-
$
$
1
-
s
$
4
-
$
1
$
-
$
1
-
2
4
-
$
3
•
$
1
$
3
-
$
2
$
1
-
$
1
-
$
1
$
2
$
-
$
1
$
-
$
1
$
$
2
•
$
7
•
$
1
$
-
$
1
•
$
1
-
$
5
$
$
1
-
$
1
.
$
-
$
2
-
$
2
•
$
1
-
$
Cal Typic (A) Cal Walling (8) Call Forward (C) Conference Call (E) Cata/Fax (F) Mobile2Moblle (0) Volcemall (H) Free Calla
(K) NIPS Cal (U) Over (V) myFaves Ceti
EFTA01725690
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1.800-937-8997
Nov 00, 2006
Page
6 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/20/06 Incoming
1:47 PM
10/20/06 Etklyn Nye, NY
2.09 PM
S
-
$
1
$
10/20/08 Incoming
3:23 PM
10/20/06 incoming
225 PM
F)
2
10/20/06 Incoming
5:27 PM
1
10/20106 New York, NY
6:02 PM
10/23/06 Incoming
11:30 AM
2
-
$
10/23/06 Incoming
11:32 AM
10/23/06 Incoming
1228 PM
7
$
-
10/23/06 Incoming
1:14 PM
10/23/06 Incoming
3:05 PM
10/24/06 New York, NY
1:18 PM
10/24/08 New York, NY
1:39 PM
10/24/06 Incoming
7:32 PM
10/25/06 Incoming
10/25/06 Incoming
2.50 PM
3:52 PM
10/25/06 Jerseycity, NJ
4:05 PM
10/25/06 Incoming
4:55 PM
10/26/06 New York, NY
11:10 AM
10/26/06 Incoming
10/26/06 Incoming
10.126/06 Losangeles, CA
2:45 PM
F)
1:69 PM
2:42 PM
10/26106 New York, NY
2:53 PM
10/26/06 New York, NY
8.00 PM
10/26)06 Incoming
10/28/06 Incoming
10/26/06 Incoming
10/26/06 New York. NY
8:50 PM
10/26/06 Losangeles, CA
9:17 PM
10/26/06 New York, NY
9:29 PM
10/26/06 Incoming
9:37 PM
10/27/06 Incoming
11:30AM
10/27/06 Losangeles, CA 11:42 AM
10/27/06 Losangeles, CA 12:02 PM
10/27/06
10/27/06
8:29 PM
8:30 PM
Blocked NBR (A)
8:48 PM
Blocked NBR
2
1
-
$
$
10
-
$
3
•
$
5
$
$
-
$
2
$
7
-
$
$
2
-
$
3
1
1
$
1
$
-
$
$
1
$
-
$
4
-
$
$
1
-
$
1
$
-
$
3
$
3
S
-
$
2
-
$
2
-
$
2
-
$
New York, NY
12:03 PM
-
$
Incoming
12:05 PM
-
$
$
Call Type: (A) Call Walling (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) mobite2Moblie (0) Yolcemail (H) Free Cels
(K) WPS Call (Li) Omer (V) myFaves Call
EFTA01725691
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Nov 08, 2COu
Page
7 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/27/06 Incoming
12:07 PM
F)
10/27/06 New York, NY
12:20 PM
1
10/27/06 Incoming
1:25 PM
1
1027/06 Incoming
3:19 PM
1
10/27/08 Incoming
4:06 PM
3
10/27/06 NOW YOrk, NY
5:46 PM
1
10/27/06 Incoming
5:45 PM
3
10/27/06 Incoming
6:01 PM
1
-
$
10/27/06 Incoming
7:07 PM
1
10/27/06 W Palm Etch, FL 7:25 PM
$
10/28/06 Incoming
7:15 PM
4
10/31/06 Incoming
4:03 PM
2
11/01/06 New York, NY
10:11 AM
3
11101/06 Cambridge, MA 10:14 AM
11/01/06 Cambridge, MA 10:14 AM
2
$
11/01/06 New York, NY
11:21 AM
•
$
11/01/06 New York, NY
11:57 AM
2
11/01106 Incoming
12:03 PM
2
11/01/08 Incoming
12:47 PM
2
11/01/06. Incoming
1:29 PM
-
$
11/01/06 New York. NY
2:32 PM
5
$
-
11/01/06 Incoming
3:01 PM
3
$
11/01108 Incoming
3:58 PM
1
-
$
•
$
111011106 Incoming
6:52 PM
Sleeked NBR
3
-
$
•
$
11/01/06 1-800
7:40 PM
2
$
11/01/06 New York, NY
8:32 PM
1
$
11/01/06 New York, NY
8:33 PM
1
-
$
11/01/06 New York, NY
8:42 PM
2
-
$
11/01/06 New York. NY
8:44 PM
1
-
$
11/01/06 Incoming
9:01 PM
Biodwd NBR
2
$
-
$
11/02/06 New Yod<, NY
8:25 AM
1
-
$
11/02/06 Incoming
9:42 AM
1
-
$
11/02/06 New York, NY
9:43 AM
-
$
11/02/06 incoming
9:53 AM
2
-
$
11/02/06 New YOrk, NY
9:65 AM
$
-
$
$
11/02/06 New York, NY
9:56 AM
1
S
-
$
CalTYPe: (A) Call Waiting (3) Cali Forward (C) Conlerence Call (E) Data/Fax (F) Mobile2Mobile (el) Volcemail 01) Free Calls
OU WFS Call (U) Other (V) myFaves Call
EFTA01725692
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Nov 08, 2006
Page
8 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
11/02/06 New York, NY
1226 PM
11/02/06 Incoming
12:36 PM
11/02/06 1-800 #
329 PM
11/02/06 Incoming
3:39 PM
11/02/06 Incoming
4:19 PM
1'1/02/06 Incoming
429 PM
Blociced NBR
11/02/06 Incoming
6:44 PM
1
$
-
$
1
-
$
4
S
12
-
$
3
$
$
$
$
Total
2
-
1
-
$
' 11/02/06 Incoming
11/02706 Incoming
8:28 PM
W.00 PM
Blocked NBR
-
$
11/03/06 New York, NY
12:57 AM
1
$
-
$
11/03/06 New York, NY
11:51 AM
1
S
-
$
11/03/06 1.888*'
1Z21 PM
2
S
-
S
11/03/06 New York, NY
12:30 PM
1
$
-
$
11/03/06 Incoming
1:13 PM
11/03/06 New Vat NY
1:30 PM
2
4
-
$
S
$
11/06/06 Incoming
222 PM
NBR Uneven
11/07/06 New York, NY
11/07/06 New York, NY
11/07/06 Poway, CA
Included VM Usage
4:00 PM
4:06 PM
4:28 PM
$
-
$
$
2
-
$
2
•
$
S
28
-
S
SUBTOTAL
365
-
$
1.38
$
1.38
ROAMING CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
(St. Lucia (Cable & Wireless))
10/16/06- New York,us
12:55 PM
10/16/06 Ohici,us
1:04 PM
10/16/06 New York,us
1:04 PM
-
10/16/06 New York,us
10/1606 New York,us
10/16/06 Florida,us
2:03 PM
4:12 PM
4:18 PM
Sub Total
SUBTOTAL
2
$
2.98 $
$
2.98
1
$
1.49 $
1.49
2
$
298 $
$
2.98
8
$
11.92 $
$
11.92
5
7.45 $
$
7.45
4
5.96 S
$
5.96
22
$
32.78 $
$
32.78
22
$
32.78 $
-
$
32.78
Call Type: (A) Call Waitng (3) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (6) Volcema I (H) Free Calls
(K) WPS Cal (U) Other (V) myFaves Cali
EFTA01725693
Customer Service Number
Nov 08, 2006
1-800-937-8997
Statement For:
Mobile Numher :
Account Number:
Page
9 of
18
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
10/07/06 Okla City, OK
12:24 AM
ext
1
Outgoing
0.10
10/07/06 Okla City, OK
2:18 PM
ext
1
Outgoing
$
0.10
10/07/0e Okla City. OK
7:07 PM
10/07/06 Okla City, OK
7:07 PM
ext
1
Outgoing
$
0.10
ext
1
Outgoing
$
0.10
10/08/06 Okla City, OK
2.04 PM
ext
1
Outgoing
$
0.10
10/08/06 Okla City. OK
3:29 PM
ext
1
Outgoing
$
0.10
10/08/06 OWe City, OK
3:30 PM
ext
1
Outgoing
$
0.10
10/08/06 Oide City, OK
3-35 PM
ext
1
Outgoing
$
0.10
10/09/06 Seattle Sr, WA
757 AM
ext
1
Outgoing
$
0.10
10/09/06 Seattle Sr, WA
757 AM
ext
1
Outgoing
$
0.10
10/09/06 Okla City. OK
920 AM
10109/06 Okla City, OK
920 AM
ext
1
Outgoing
$
0.10
ext
1
Outgoing
$
0.10
10/10/06 Okla City, OK
11:01 AM
ext
1
Outgoing
0.10
10/10/06 Okla-City, OK
11:02 AM
ext
1
Outgoing
0.10
10/10/06 Okla City, OK
353 PM
ext
1
Outgoing
$
0.10
10/10/06 Okla City, OK
4:58 PM
ext
1
Outgoing
$
0.10
10/10/06 Okla City, OK
6:12 PM
ext
1
Outgoing
0.10
10/11/06 Okla City, OK
10:50 AM
ext
1
Outgoing
$
0.10
10/11/06 Olda City, OK
10:50 AM
ext
1
Outgoing
$
0.10
10/11/06 Seattle Sr, WA
3:08 PM
ext
1
Outgoing
$
0.10
10/11(06 Okla City. OK
7:02 PM
ext
Outgoing
$
0.10
10/11/06 Okla City, OK
7:08 PM
ext
1
Outgoing
0.10
10/12/06 Okla City, OK
3:69 PM
ext
1
Outgoing
0.10
10/12/06 Okla City, OK
3:59 PM
ext
1
Outgoing
0.10
10/12/06 Okla City, OK
4:04 PM
ext
1
Outgoing
$
0.10
10/12(06 Okla City, OK
9:40 PM
Text
1
Outgoing
$
0.10
10/14/06 Okla CO, OK
3:04 PM
Text
1
Outgoing
$
0.10
10/16/06 Seattle Sr. WA
5:26 AM
Text
1
Outgoing
0.10
10/16/06 Okla City, OK
7:24 AM
Text
1
Outgoing
$
0.10
10/16/06 New York, NY
9:41 PM
Text
1
Outgoing
$
0.10
10/17/06 Incoming
7:25 AM
Text
1
Incoming
$
0.10
10/17/06 Incoming
7:28 AM
Text
1
incoming
$
0.10
10/17/06 New York, NY
8:16 AM
Text
1
Outgoing
$
0.10
10/17/06 Incoming
&18 AM
Text
1
Incoming
$
0.10
10/17/06 Incoming
8:22 AM
Text
1
Incoming
$
0.10
10/17/06 NowYoffc, NY
8:40AM
Text
1
Outgoing
0.10
Call Type: (A) Cal Waiting (6) Cal Femora (C) Conference Call (E) Data/Fax (F) Moble2Mobile (G) volcemail (H) Free Calls
(K) WPB Cal (U) Oiler (V) myFaves Call
EFTA01725694
Customer Service Number
Nev OB, 23CG
1-800-937-8997
Statement For:
Mobile Number :
Account Nun' bet:
Page
10 of
18
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
10/17/06 incoming
8:41 AM
Text
Incoming
0.10
10/17/06 Incoming
8:58 AM
Text
1
Incoming
$
0.10
10/17/06 New York, NY
8:59 AM
Text
Outgoing
0.10
10/17/06 Incoming
9:46 AM
Text
Incoming
0.10
10/17/06 Incoming
10:07 AM
Text
1
Incoming
$
0.10
1(017/06 Incoming
11:32 AM
Text
1
Incoming
S
0.10
10/1703 Incoming
11:33 AM
Text
1
Incoming
$
0.10
10/17/06 Incoming
11:33 AM
Text
1
Incoming
$
0.10
10/17/06 Germany
1Z10 PM
Text
1
Outgoing
$
0.15
10/17/06 Incoming
1:01 PM
Text
1
Incoming
$
0.10
10/17/06 Incoming
1:17 PM
Text
1
Incoming
$
0.10
10/17/06 New York, NY
t.21 PM
Text
1
Outgoing
$
0.10
10/17/06 Incoming
1:22 PM
Text
1
Incoming
$
0.10
10/17/06 New York, NY
1:23 PM
Text
1
Outgoing
S
0.10
10/17/06 Incoming
1:24 PM
Text
1
Incoming
$
0.10
10/17/06 Incoming
1:28 PM
Text
1
Incoming
3
0.10
10/17/06 New Yor1c, NY
1:29 PM
Text
1
Outgoing
$
0.10
10/17/06 Incoming
1:48 PM
Text
1
Incoming
3
0.10
10/17/06 New York, NY
2:00 PM
Text
1
Outgoing
S
0.10
10/17/06 Incoming
ZO2 PM
Text
1
Incoming
0.10
10/17/06 Incoming
6:35 PM
Text
1
incoming
$
0.10
10/17/06 New York, NY
6:45 PM
Text
1
Outgoing
$
0.10
10/18/06 Incoming
6:49 AM
Text
1
Incoming
$
0.10
10/18/06 New York, NY
7:18 AM
Text
1
Outgoing
$
0.10
10/18/06 Incoming
7:18 AM
Text
1
Incoming
$
0.10
10/18/06 New York, NY
7:19 AM
Text
1
Outgoing
$
0.10
10/18/06 NOW York, NY
7:35 AM
Text
1
Outgoing
$
0.10
10/18/06 Incoming
7:36 AM
Text
1
Incoming
$
0.10
10/18/06 New York, NY
7:37 AM
Text
1
Outgoing
$
0.10
10/18/06 Czech Rep
7:44 AM
Text
1
Outgoing
$
0.16
10/18/06 New York, NY
8:39 AM
Text
1
Outgoing
$
0.10
10/18/06 New York, NY
8:47 AM
Text
1
Outgoing
$
0.10
10/18/06 New York, NY
8:47 AAA
Text
1
Outgoing
$
0.10
10/18/06 Incoming
8:54 AM
Text
1
Incoming
$
0.10
10/18/06 Incoming
8:57 AM
Text
1
Incoming
$
0.10
10/18/06 New York, NY
9:23 AM
Text
1
Outgoing
3
0.10
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Vcicemail (H) Free Calls
(K) WPS Call (U) Other N) myFaves Call
EFTA01725695
Customer Service Number
Nu/ CE, 2000
1.800-937-8997
Statement For:
Mobile Number :
Account Number:
Page
it of
18
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
10/18/06 New York, NY
9:23 AM
ext
1
Outgoing
0.10
10/18A:6 Incoming
10:06 AM
ext
1
Incoming
$
0.10
10/18,06 Incoming
10:08 AM
ext
1
Incoming
$
0.10
10/18/06 Incoming
1:24 PM
ext
1
Incoming
$
0.10
10/18/06 Incoming
1:24 PM
ext
1
Incoming
$
0.10
10/18/06 Incoming
1:24 PM
ext
1
Incoming
$
0.10
10/18/06 Losangeles, CA
223 PM
ext
1
Outgoing
$
0.10
10/18/06 Losangeles, CA
224 PM
ext
1
Outgoing
$
0.10
10/18/06 Incoming
240 PM
ext
1
Incoming
$
0.10
10/18/06 Incoming
2:41 PM
ext
1
Incoming
$
0.10
10/18/06 Incoming
2:41 PM
ext
1
Incoming
$
0.10
10/18/06 Incoming
3:16 PM
ext
1
Incoming
$
0.10
10/18/06 Incoming
3:16 PM
ext
1
Incoming
$
0.10
10/18/06 New York, NY
3:46 PM
ext
1
Outgoing
$
0.10
10/18/06 Incoming
3:46 PM
ext
1
Incoming
$
0.10
10/18/06 Incoming
3:47 PM
ext
1
Incoming
$
. 0.10 .
10/18/06 New York, NY
3:49 PM
ext
1
Outgoing
$
0.10
10/18/06 New York NY
3:49 PM
ext
1
Outgoing
$
0.10
10/18/06 Incoming
3:51 PM
ext
1
Incoming
$
010'
10/18106 New York, NY
3:64 PM
Text
1
Outgoing
$
0.10
10/18/06 Incoming
3:55 PM
Text
1
Incoming
$
'. 0.10
10/18/06 Incoming
4:44 PM
Text
1
Incoming
3
0.10
10/19/06 Incoming
7:03 AM
Text
1
Incoming
$
0.10
10/19/06 Incoming
7:03 AM
Text
1
Incoming
$
0.10
10/19/06 Now York, NY
7:39 AM
Text'
1
Outgoing
$
0.10
10119/06 New Yak, NY
7:40 AM
Text
1
Outgoing
$
0.10
1W19/06 New York, NY
7:40 AM
Text
1
Outgoing
$
6.10
10/19/06 Incoming
8:04 AM
Text
1
Incoming
$
0.10
10/19/06 Losangeles, CA
tO4 AM
Text
1
Outgoing
$
0.10
10/19A)6 Incoming
8:14 AM
Text
1
Incoming
$
0.10
10/19/06 Incoming
9:14 AM
Text
1
Incoming
$
0.10
10/19/06 New York, NY
9:48 AM
Text
1
Outgoing
$
0.10
10/19/06 New York, NY
9A8 AM
Text
1
Outgoing
$
0.10
10/19/06 Incoming
259 AM
Text
1
Incoming
$
0.10
10/19/06 Incoming
10:10 AM
Text
1
Incoming
$
0.10
10/19/06 Incoming
10:16 AM
Text
1
Incoming
$
0.10
Call Type: (A) Call Waiting (3) Call Forward (C) Conference Call (E) Dala/Fax (F) Mo011e2facelle (G) Voir:email (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA01725696
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Nov OS 2006
Pass
12 of
to
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
10/19/06 New York, NY
12:28 PM
ext
1
Outgoing
$
0.10
10/19/06 Incoming
12:30 PM
ext .
1
Incoming
$
0.10
10/19/06 New York, NY
12:31 PM
ext
1
Outgoing
$
0.10
10/19/06 Incoming
12.32 PM
ext
1
In00ming
$
0.10
10/19/06 New York, NY
208 PM
ext
1
Outgoing
$
0.10
10/19/08 Incoming
3:37 PM
ext
1
Incoming
$
0.10
10/20/06 Incoming
4:54 AM
ext
1
Incoming
S
0.10
10/20/06 Incoming
6:17 AM
ext
1
Incoming
0.10
10/20/06 New York, NY
6:59 AM
ext
1
Outgoing
0.10
10/20/06 New York, NY
6:59 AM
ext
1
Outgoing
0.10
10/20/06 Incoming
7:02 AM
ext
1
Incoming
0.10
10/20/06 Incoming
7:03 AM
ext
1
Incoming
$
0.10
10/20/06 New York, NY
7:14 AM
ext
1
Outgoing
S
0.10
10/20/06 Incoming
7:17 AM
Incoming
$
0.10
10/20/06 New York, NY
7:31 AM
ext
1
Outgoing
$
0.10
10/20/06 Incoming
7:39 AM
ext
1
Incoming
$
0.10
10/20/06 New York, NY
8:33 AM
ext
1
Outgoing
$
0.10
10/20/06 New York, NY
8:42 AM
ext
1
Outgoing
$
0.10
10120/08 Incoming
843 AM
1
Incoming
$
0.10
10/20/06 New York, NY
text
8:48 AM
ext
1
Outgoing
$
0.10
10/20/06 Incoming
829 AM
ext
1
Incoming
$
0.10
10/20/06 incoming
9:41 AM
ext
1
Incoming
$
0.10
19/20(06 New York, NY
9:43 AM
ext
1
Outgoing
$
0.10
10/20/06 Incoming
10:06 AM text
1
Incoming
$
0.10
10/20/06 Incoming
10:15 AM
ext
1
Incoming
S
0.10
10/20/06 Incoming
11:50 AM
ext
1
Incoming
$
0.10
10/20/06 Incoming
12:59 PM
ext
1
Incoming
$
0.10
10/20/06 New York, NY
1:58 PM
ext
1
Outgoing
$
0.10
10/20/06 Incoming
2:00 PM
ext
1
Incoming
$
0.10
10/20/06 Incoming
2:25 PM
ext
1
Incoming
$
0.10
10/22/06 Okla City, OK
11:40 AM
ext
1
Outgoing
$
0.10
10/22/06 Olda City. OK
11:52 AM
ext
1
Outgoing
$
0.10
10/23/06 Okla City, OK
10:21 AM
Text
1
Outgoing
$
0.10
10/23/06 Okla City, OK
12:32 PM
Text
1
Outgoing
$
0.10
10/24/06 Okla City, OK
10:23 AM
Text
1
Outgoing
$
0.10
10/24/06 Okla City, OK
11:31 AM
Text
1
Outgoing
$
0.10
Cal Type: (A) Call Wailing (B) Call Forward (C) Coherence Call (E) Data/Fax (F) Moblle2Moble (G) Vcioomail (H) Free Calls
•
pg WPS Call (U) Other (V) myFaves Call
EFTA01725697
Customer Service Number
1-800-937-8997
No., OB. 20C3
Statement For:
Mobile Number:
Account Number:
Page
13 of
18
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
10/24/06 Okla City, OK
7:47 PM
Text
1
Outgoing
$
0.10
10/24/06 Okla City. OK
9:49 PM
Text
1
Outgoing
0.10
10/24/06 Okla City, OK
10:22 PM
Text
Outgoing
0.10
10/24/06 Okla City, OK
11:40 PM
Text
1
Outgoing
$
0.10
10/24/06 okta City, OK
11:55 PM
Text
1
Outgoing
0.10
10/25/06 Seethe Sr, WA
9:18 AM
Text
1
Outgoing
$
0.10
10/25/06 Okla City. OK
3:10 PM
Text
1
Outgoing
$
0.10
10/25/06 Okla City, OK
4:03 PM
Text
1
Outgoing
$
0.10
10/26/06 Incoming
5:01 AM
Text
1
Incoming
$
0.10
10/26/06 Incoming
9:12 AM
Text
1
Incoming
$
0.10
10/26/06 Incoming
924 AM
Text
1
Incoming
0.10
10/26/06 Inn:fling
10:09 AM
Text
1
Incoming
0.10
10/26/06 New York, NY
10:56 AM
Text
1
Outgoing
$
0.10
10/26/06 Germany
10:56 AM
Text
1
Outgoing
$
0.15
10/26/06 New York. NY
10:58 AM
Text
1
Outgoing
$
0.10
10/26/06 Incoming
11:09 AM
Text
1
Incoming
$
0.10
10/26/136 New York, NY
11:30 AM
Text
I
Outgoing
$
0.10
10/26/06 New York, NY
11:30 AM
Text
1
Outgoing
$
0.10
10/26/06 New York, NY
11:36 AM
Text
1
Outgoing
$
0.10
10/26/06 Incoming
11:41 AM
Text
- 1
Incoming
$
0.10
10/26/06 Losangeles, CA 11:49 AM
Text
1
Outgoing
$
0.10
10/26/06 Losangeles, CA 11:49 AM
Text
1
Outgoing
$
0.10
10/26/06 Incoming
11:50AM
Text
•
1
Incoming
$
0.10
10/26/06 Incoming
11:50 AM
Text
1
Incoming
$
0.10
10/26/06 New York. NY
11:52 AM
Text
1
Outgoing
$
0.10
10/26/06 Incoming
11:53 AM
Text
1
Incoming
$
0.10
10/26/06 Incoming
1 41 PM
Text
1
Incoming
$
0.10
10/26/06 Incoming
1 41 PM
Text
1
Incoming
$
0.10
10/26/06 Incoming
1250 PM
Text
1
Incoming
$
0.10
10/26/06 New York, NY
1251 PM
Text
1
•
Outgoing
$
0.10
1026/06 Incoming
1:45 PM
Text
1
Incoming
$
0.10
10/26/06 New York, NY
4:10 PM
Text
1
Outgoing
$
0.10
10/26/06 Incoming
4:26 PM
Text
1
Incoming
$
0.10
10/26/06 Incoming
4:37 PM
Text
1
Incoming
$
0.10
10/26/06 Incoming
4:38 PM
Text
1
Incoming
$
0.10
10/26/06 Incoming
4:38 PM
Text
1
Incoming
$
0.10
CM Type (A) Call Waiting (8) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mobtle (G)Voicemal (H) Free Calls
(K)WPS Call (U) Other (V) myFaves Cal
EFTA01725698
Customer Service Number
SOOG
1-800-937-8997
Statement For:
Mobile Number :
Account Number:
Page
to of
18
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
10126/06 New York, NY
4:40 PM
Text
1
Outgoing
0.10
10/26/06 Incoming
4:41 PM
Text
1
Incoming
$
0.10
10/27/06 Incoming
6:42 AM
Text
1
Incoming
S
0.10
10/27/06 Incoming
7:31 AM
Text
1
Incoming
$
0.10
10/27/06 Incoming
7:31 AM
Text
1
Incoming
0.10
10/27/06 Incoming
7:31 AM
Text
1
Incoming
S
0.10
10/27/03 New York, NY
7:43 AM
Text
1
Outgoing
$
0.10
10/27/06 Losangeles, CA
8:21 AM
Text
1
Outgoing
S
0.10
10/27/08 Incoming
8:27 AM
Text
1
Incoming
S
0.10
10/27/06 Incoming
8:27 AM
Text
1
Incoming
$
0.10
10/27/06 Incoming
8:55 AM
Text
1
Incoming
$
0.10
10/27/06 Losangeles, CA
856 AM
Text
1
Outgoing
$
0.10
10127#06 New York, NY
9:00 AM
Text
1
Outgoing
$
0.10
10127/06 Incoming
9:01 AM
Text
1
Incoming
S
0.10
10/27/06 Incoming
9:01 AM
Text
1
Incoming
S
0.10
10/27/08 Incoming
9:01 AM
Text
1
Incoming
S
0.10
10/27/06 New York, NY
219 AM
Text
1
Outgoing
$
0.10
10/27/06 New York, NY
9:39 AM
Text
1
Outgoing
S
0.10
10/27/06 Incoming
10:06 AM
Text
1
Incoming
$
0.10
10/27/06 Incoming
10:08 AM
Text
1
incoming
$
0.10
1W27/06 Incoming
10:08 AM
Text
1
Incoming
$
0.10
10/27/06 Incoming
11:00 AM
Text
1
Incoming
$
0.10
10/27/06 Incoming
11:44 AM
Text
1
Incoming
$
0.10
10/27/06 New York, NY
11:52 AM
Text
1
Outgoing
$
0.10
10/27)06 Incoming
11:53AM
Text
1
Incoming
$
0.10
10/27)06 New York, NY
11:54 AM
Text
1
Outgoing
$
0.10
10/27/06 Incoming
11:55AM
Text
1
Incoming
$
0.10
10/27/06 Incoming
12:05 PM
Text
1
Incoming
$
0.10
10/27/06 New York, NY
1214 PM
Text
1
Outgoing
S
0.10
10/27/06 Incoming
1216PM
Text
1
Incoming
$
0.10
10/27/06 New York, NY
12:39 PM
Text
1
Outgoing
$
0.10
10/27/06 Incoming
12:41 PM
Text
I
Incoming
$
0.10
10/27/06 New York, NY
1:11 PM
Text
I
Outgoing
$
0.10
10/27/06 New York, NY
1:11 PM
Text
1
Outgoing
$
0.10
10/27/06 New YOrk, NY
1:12 PM
Text
1
Outgoing
S
0.10
10/27/06 New York, NY
1:12 PM
Text
1
Outgoing
$
0.10
Call Typo: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F)Motide2Moble ($3) %kik:email (H) Free Calls
(K) WPS Cal (U) Other (V) myFaves Call
EFTA01725699
Statement For:
Mobile Number :
Account Number: -
Customer Service Number
1-800.937-8997
Nov 08, '.,;;J6
Page
15 ot
18
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Meeeagee
Direction
Total
10/27/06 Incoming
1:16PM
Text
Incoming
$
0.10
10/27/06 New York, NY
218 PM
Text
Outgoing
S
0.10
10/27/06 New York, NY
218 PM
Text
Outgoing
$
0.10
10/27/06 Incoming
2:20 PM
Text
1
Incoming
S
0.10
10/27/06 New York, NY
2:22 PM
Text
1
_ Outgoing
$
0.10
10/27/06 Incoming
2:22 PM
Text
1
.. Incoming
$
0.10
10/27/06 New York, NY
2:24 PM
Text
1
Outgoing
$
0.10
10/27/06 incoming
226 PM
Text
1
Incoming
$
0.10
10/27/06 Incoming
3:50 PM
Text
1
Incoming
$
0.10
10/28/06 Okla City, OK
10:55 AM
Text
1
Outgoing
$
0.10
10/28/06 Okla City, OK
1:41 PM
Text
1
Outgoing
0.10
10/28/06 Okla City. OK
1:56 PM
Text
1
— Outgoing
0.10
10/29/06 Okla City, OK
11:44 AM
Text
1
Outgoing
$
0.10
10/29/06 Okla City, OK
1:03 PM
Text
1
—Oiitgoing
$
0.10
10/29/06 Okla City, OK
1:15 PM
Text
1
Outgoing
$
0.10
10/29/06 Okla City, OK
219 PM
Text
1
Outgoing
$
0.10
10/30/06 Okla City, OK
9:49 AM
Text
1
Outgoing
S
0.10
10/30/06 Okla City, OK
9:50 AM
Text
1
Outgoing
$
0.10
10/30/06 Okla City, OK
10:21 AM
Text
1
Outgoing
$
0.10
10/30/06 Okla City, OK
1:05 PM
Text
1
Outgoing
$
0.10
1W30/06 Okla City, OK
3:03 PM
Text
1
Outgoing
$
0.10
10/30/06 Okla City, OK
2:03 PM
Text
1
Outgoing
$
0.10
10/30105 Seattle Sr, WA
3:15 PM
Text
•
1
Outgoing
$
0.10
10/30/06 Okla City, OK
3:50 PM
Text
1
Outgoing
$
0.10
10/30/06 Okla City, OK
8:39 PM
Text
1
Outgoing
$
0.10
10/30/06 Okla City, OK
8:44 PM
Text
1
Outgoing
$
0.10
10/30/06 Okla City, OK
8:48 PM
Text
1
_ Outgoing
$
0.10
10/30)06 Okla City, OK
8:50 PM
Text
1
Outgoing
$
0.10
10/30/06 Okla City, OK
8:51 PM
Text
1
Outgoing
$
0.10
10/31/06 Seattle Sr, WA
8:41 AM
Text
1
Outgoing
$
0.10
10/31/06 Okla City, OK
11:07 AM
Text
1
Outgoing
$
0.10
10/31/06 Okla City, OK
7:55 PM
Text
1
Outgoing
$
0.10
10/31/06 Okla City, OK
8:01 PM
Text
1
Outgoing
S
0.10
11/01/06 Incoming
7:05 AM
Text
1
Incoming
$
0.10
11/01/08 Incoming
7:27 AM
Text
1
Incoming
$
0.10
11/01/06 New To*, NY
7:28 AM
Text
1
Outgoing
$
0.10
Cal Typec (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) motee2Moolle (0) Vdcemail (II) Free Calls
•
(K) WPS Call (U) Other (V) myFaves Call
EFTA01725700
Customer Service Number
Nov 09, 2006
1.800-937.8997
Statement For:
Mobile Number:
Account Number:
Page
18 of
18
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
11/01/08 Incoming
729 AM
ext
1
Incoming
0.10
11/01/06 New York, NY
919 AM
ext
1
Outgoing
$
0.10
11/01/06 Incoming
10:07 AM
ext
1
Incoming
$
0.10
11/01/06 New York, NY
11:00 AM
ext
1
Outgoing
$
0.10
11/01/06 Incoming
11:16AM
ext
Incoming
$
0.10
11/01/06 Incoming
11:16AM
ext
1
Incoming
$
0.10
11/01/06 Incoming
11:16AM
ext
1
Incoming
$
0.10
11/01/06 Incoming
5:14 PM
ext
1
Incoming
$
0.10
11/01/06 Incoming
523 PM
ext
1
Incoming
$
0.10
11/02/06 New York, NY
4:56 AM
ext
1
Outgoing
$
0.10
11/02/06 Incoming
4S8 AM
ext
1
Incoming
$
0.10
11/02/06 Incoming
10:11 AM
ext
1
Incoming —
$
0.10
11/02/06 Incoming
11:15AM
ext
1
Incoming
$
0.10
11)02/06 New York, NY
1:44 PM
ext
1
Outgoing --
—
$
0.10
11/02/06 Incoming
1:51 PM
ext
1
Incoming
$
0.10
11/02/08 New York, NY
2O2 PM
ext
1
Outgoing
$
0.10
11/02/06 Incoming
329 PM
ext
I
Incoming
$
0.10
11/03/06 Incoming
6:03 AM
ext
.1
Incoming
$
0.10
11/03/06 Incoming
6:39 AM
ext
1
Incoming
$
0.10
11/03/06 New York, NY
6:46 AM
ext
1
Outgoing ..
$
0.10
11/03/06 New York, NY
6:48 AM
ext
1
Outgoing
$
0.10
11/03/06 New York, NY
6:48 AM
ext
1
Outgoing
$
0.10
11/03/06 Incoming
6:50 AM
ext
1
Incoming
$
0.10
11/03/06 New York, NY
7:37 AM
ext
1
Outgoing
$
0.10
11/03/06 Incoming
7:39 AM
ext
1
Incoming
$
0.10
11/03/06 Incoming
7:46 AM
ext
1
Incoming
$
0.10
11/03/06 Incoming
8:33 AM
ext
1
Incoming
0.10
11/03/06 New York, NY
8:34 AM
ext
1
Outgoing
$
0.10
11/03/06 New York, NY
8:35 AM
ext
1
Outgoing
$
0.10
11/03/06 Incoming
8:37 AM
ext
1
Incoming
3
0.10
11/03/06 Incoming
8:47 AM
ext
1
Incoming
$
0.10
11/03/06 New York, NY
8:49 AM
ext
1
Outgoing
$
0.10
11/03/06 Incoming
8:49 AM
ext
1
Incoming
$
0.10
11/03/06 Incoming
10:19 AM
ext
1
• Incoming
0.10
11/03/06 Incoming
10:27 AM
Text
1
Incoming
0.10
11/03/06 New York, NY
10:30 AM
Text
1
Outgoing
0.10
Call Type: (A) Call Waiting (6) Call Forward (C) Conference Call (E) Data/Fax
Mobile2Mobile (0) Voicemail (1) Free Calla
-
(K) WPS Cal (U) Other (V) myFaves Call
EFTA01725701
Statement For:
Mobile Number :
Account Number:
Customer Service Number
Nov 08, 2006
1.800-937-8997
Page
17 of
18
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
11/03/06 Incoming
11/03/06 New York, NY
11:55AM
12:58 PM
ext
Incoming
0.10
ext
1
Outgoing
$
0.10
11/03106 New York, NY
1.04 PM
ext
1
Outgoing
$
0.10
11/03/06 Incoming
1:06 PM
ext
1
Incoming
$
0.10
11/03/06 Incoming
1:07 PM
ext
1
Incoming
$
0.10
11/03/06 Incoming
1:56 PM
ext
1
Incoming
$
0.10
11/03/06 Czech Rep
2:21 PM
ext
1
Outgoing
S
0.15
11/03/06 Czech Rep
2:21 PM
I ext
1
Outgoing
$
0.15
11/06/06 Seattle Sr, WA
11/06/06 Seattle Sr, WA
11:23 AM
11:25 AM
ext
1
Outgoing
$
0.10
ext
1
Outgoing
$
0.10
11/06/06 Seattle Sr, WA
11:40 AM
ext
1
Outgoing
$
0.10
11/06/06 Seattle Sr, WA
1:50 PM
ext
1
Outgoing
0.10
11/06)06 Seattle Sr, WA
202 PM
ext
1
Outgoing
$
0.10
11/08/06 Seattle Sr, WA
231 PM
ext
1
Outgoing
—$
0.10
11/07/06 Slovakia
8:08 AM
ext
1
Outgoing
$
0.15
11/0706 Incoming
11:03 AM
ext
1
Incoming
$
0.10
11/07/06 Incoming
11:03 AM
ext
1
Incoming
$
0.10
11/07/06 Incoming
11:15 AM
ext
1
Incoming
$
0.10
11/07)06 New York, NY
11:41 AM
ext
1
Outgoing
$
0.10
11/07/06 incoming
11:41 AM
ext
1
Incoming
$
0.10
11/07/06 New Yolk, NY
11:41 AM
ext
1
Outgoing
$
0.10
11/07/06 Incoming
1a10 PM
ext
1
Incoming
$
0.10
11/07/06 Incoming
12:27 PM
ext
1
Incoming
$
0.10
11/07/08 Czech Rep
12:28 PM
ext
1
Outgoing
$
0.15
11/07)08 Czech Rep
11/073)6 Czech Rep
12:28 PM
1:22 PM
ext
1
Outgoing
$
0.15
ext
1
Outgoing
$
0.16
11/07/06 Incoming
1:39 PM
ext
1
Incoming
$
0.10
11/07/08 Incoming
1:39 PM
ext
1
Incoming
$
0.10
11/07/08 New York, NY
1:58 PM
ext
1
Outgoing
$
0.10
11/07/06 New York, NY
1:56 PM
ext
1
Outgoing
$
0.10
11/07/06 Incoming
11/07/06 Incoming
2:21 PM
223 PM
ext
1
Incoming
$
0.10
Text
1
Incoming
$
0.10
11/07/06 Incoming
2:35 PM
Text
1
Incoming
$
0.10
11/07/06 Incoming
2:35 PM
Text
1
Incoming
$
0.10
11/07/06 New York, NY
2:42 PM
Text
1
Outgoing
$
0.10
11/07/06 Incoming
2:44 PM
Text
1
Incoming
0.10
Cal Type: (A) Cal Wailing (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemal 91) Free Calls
(K) WPS Cal (U) Other (V) myFaves Call
EFTA01725702
Statement For:
Mob:le Number :
Account Number:
Customer Service Number
1-800-937-8997
NOv 08, 2008
Page
18 of
18
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
11/07/06 New York, NY
2:46 PM
Text
1
Outgoing
0.10
11/07/06 Incoming
2:49 PM
Text
1
Incoming
11/07106 Incoming
5:00 PM
Text
1
Incoming
$
0.10-'..
11/07/06 Incoming
9:26 PM
Text
1
Incoming
0.10
SUBTOTAL
328
$
33.25
DATA SERVICE CHARGES
Date
Service
Megabytes
Total
10/16/06 RIM Blackberry
0.0176
10/17/06 RIM Blackberry .
0.0490
10/18/06 RIM Blackberry
0.0703
10/19/06 RIM Blackberry
0.1664
10/20/06 RIM Blackberry
0.0285
$
10/26/06 RIM Blackberry
0.0762
10/27/06 RIM Blackberry
0.1535
11/01/06 RIM Blackberry
0.5294
11/02/06 RIM Blackberry
0.0967
11/03/06 RIM Blackberry
0.0332
11/07/06 RIM Blackberry
0.1398
S
SUBTOTAL
1.3446
$
I
DATA SERVICE ROAMING CHARGES
Date
Service
Megabytes
Total
Caribbean (DIgicel)
10/16/06 GPRS Roaming
0.0391
0.59
Sub Total
French West Indies (Orange)
10/16/06 GPRS Roaming
0.0391
0.0098
$
0.59
0.15
Sub Total
0.0098
S
0.15
SUBTOTAL
0.0489
S
0.74
Total of All Usage Charges
68.15
Call Type: (A) Call Wailing (B) Call Forward (0) Conference Call (E) Data/Fax (F) Mcbile2Mobile (G) Voicemail 00 Free Cats
(K) WPS Call (U) Other (V) myFaves Cal
EFTA01725703
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Dec 08. 2006
Page
4 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/08/06 Newburgh, NY
12:10 AM
11/08/06 New York, NY
12:47 PM
3
-
$
$
11/08/06 New York, NY
4:55 PM
1
11/08/06 Incoming
5:11 PM
5
$
$
11/08/06 New York, NY
5:23 PM
2
11/08/06 New York, NY
5:59 PM
3
-
$
11/08/06 Incoming
6:29 PM
Blocked NBR
1
-
$
11/08/06 Incoming
11:22 PM
Blocked NBR
4
-
$
11/09/06 New Yorlc, NY
12:46 AM
1
$
11/09/06 New York, NY
1204 PM
2
•
$
11/09/06 Incoming
1:04 PM
1
-
$
11/09/06 Bldyn Nyc, NY
1:10 PM
3
-
$
$
11/09/06 Incoming
1:14 PM
2
-
$
S
11/09/06 New York, NY
1:53 PM
$
11/09/06 Incoming
2:42 PM
2
5
-
$
11/09/06 Incoming
4:59 PM
Blocked NBR
1
•
$
11/09/06 New York, NY
6:03 PM
1
$
11/09/06 New York, NY
6:08 PM
1
-
$
11/09/06 Incoming
6:22 PM
2
-
$
$
11/09/06 New York, NY
6:53 PM
2
$
11/09/06 Incoming
7:46 PM
1
-
$
11/09/06 incoming
7:59 PM
1
-
$
11/09/06 Incoming
8:01 PM
Blocked NBR
1
$
11/10/06 Incoming
10:22 AM
3
-
$
S
11/10/06 Incoming
10:53 AM
1
-
$
11/10/06 Incoming
1201 PM
1
$
11/10./08 New York, NY
1Z52 PM
1
-
$
11/10/06 Incoming
1:09 PM
1
-
$
11/1W06 Incoming
1:16 PM
3
-
$
11/1006 Incoming
1:29 PM
1
$
-
$
11/10/06 Incoming
1:34 PM
Blocked NBR
1
-
$
11/10/06 Incoming
3:05 PM
2
-
$
11/1006 Queens Nyo, NY 3:13 PM
1
-
$
11/1008 Incoming
3:27 PM
10
-
$
11/10/06 Queens Nyco NY 3:37 PM
(F)
1
-
$
11/10/06 New York, NY
8:14 PM
5
S
-
$
Cal Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA01725704
Statement For:
Mobile Number :
Account Number.
Customer Service Number
1-800.937-8997
Dec 08, 2008
Page
5 a
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/10/06 New York, NY
8:24 PM
11/10/06 Incoming
8:35 PM
3
11/1006 New York, NY
9:03 PM
6
$
-
$
11/10/06 New York, NY
9:20 PM
2
11/13/06 Incoming
1:00 PM
1
11/13/06 Incoming
2:48 PM
1
11/13/06 Incoming
3:53 PM
1
11/13/06 Incoming
3:57 PM
1
11/13/06 Incoming
4:21 PM
1
11/14/06 Incoming
7:23 PM
1
11/15/06 New York, NY
218 PM
2
$
$
$
11/16/06 Incoming
1:45 PM
NBR Unavail
4
$
-
$
S
11/16/06 Char Amale, VI
a03 PM
1
$
-
$
0.69
S
0.69
11/16/06 New York, NY
vs PM
1
$
•
$
11/16/06 Incoming
329 PM
2
$
-
$
S
11/16/06 New York, NY
350 PM
3
$
-
$
$
11/16/06 New York, NY
354 PM
3
$
•
$
$
11/16/08 Queens Nyc, NY 4:06 PM
1
$
-
$
$
11/16/06 Incoming
4:08 PM
2
$
-
$
$
11/16/06 New York, NY
4:37 PM
2
$
-
$
S
11/16/08 Incoming
6:05 PM
1
$
-
$
$
11/17/08 Incoming
12:54 PM
NBR Unavail
2
$
-
$
$
11/17/06 Incoming
2:09 PM
11
$
-
$
$
11/18/06 Char Amale, VI
2:53 PM
2
$
-
$
1.38
$
1.38
11/19/06 Incoming
11:25 AM
2
-
$
11/1906 Sanbarbara, CA 11:28 AM
1
$
-
$
11/19/06 Incoming
3:55 PM
2
-
$
$
11/19)06 Sanbarbara, CA
3:56 PM
1
-
11/20/06 Interned°, 42
7:17 AM
1
$
-
$
1.64
S
1.64
11/20/06 Interned°, 42
7:18 AM
1
$
-
$
1.64
S
1.64
11/20/08 New York, NY
9:59 AM
A)
5
$
-
$
S
11/20/06 Incoming
10:12AM
A)
2
$
-
$
S
11/20/06 Incoming
10:13AM
Blocked NBA (A)
1
$
•
$
$
11/20/06 Czech Rep
10:15 AM
7
$
-
$
11.48
$
11.48
11/20/06 New York, NY
10:27 AM
1
$
-
$
S
11/20/06 Incoming
10:32 AM
Blocked NBR
1
$
-
$
$
Call Type: (A) Call Walling (3) Call Forward (C) Conference Call (E) Daia/Fax (F) Mcble2Mobile (0) Voicemall (H) Free Calls
(K) WPS Cal (LI) Other (V) myFaves Call
EFTA01725705
Statement For:
Mobile Numbe• :
Account Number:
Customer Service Number
1-800-937-8997
Dec 08, 2008
Page
6 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
11/20/06 New York, NY
11:07 AM
1
S
-
$
11/20/06 New York, NY
11:26 AM
2
S
-
$
S
11/20/06 Incoming
11:28 AM
Blocked NBR
2
-
11/20/06 New York, NY
11:29 AM
1
-
$
11/20/06 New York, NY
11:30 AM
2
-
$
11/20/06 New York, NY
11:32 AM
2
-
$
$
11/20/06 Incoming
11:35 AM
Blocked NBR
2
-
11/20/06 Incoming
11:42 AM
Blocked NBR
2
S
-
$
11/20/06 New York, NY
1:21 PM
(A)
6
-
$
11/20/06 Incoming
1:25 PM
A)
3
-
$
11/20/06 New York, NY
1:28 PM
2
-
$
11/29/06 New York, NY
1:33 PM
1
-
$
11/20/06 NOW York, NY
1:34 PM
18
-
11/20/06 Incoming
2:02 PM
Blocked NBR
6 _
$
-
$
11/20/06 New York, NY
2:52 PM
2
-
$
11/20/06 New York, NY
3:31 PM
1
-
11/20/06 Incoming
3:38 PM
2
-
$
11/2006 1-800
6:25 PM
4
$
-
$
11/20/06 Incoming
7:01 PM
2
-
$
11/20/06 Incoming
7:16 PM
2
S
$
11/29/06 New York, NY
7:49 PM
2
S
-
$
11/20/06 Incoming
10:25 PM
2
-
$
11/20/06 Incoming
11:26 PM
Blocked NBR
2
.5
-
11/21/06 1-8001
1:18 PM
4
-
$
11/21/06 1-8001
1:21 PM
26
S
-
$
11/21/043 New York, NY
2:47 PM
2
S
-
$
11/21/26 New York, NY
2:50 PM
2
-
$
11/21/06 New York, NY
2:51 PM
2
-
$
11/21/06 Bklyn Nyc, NY
2:54 PM
2
-
$
11/21/06 Incoming
5:19 PM
Bbcked NBR
1
-
$
11/21/06 Incoming
6:26 PM
1
$
-
$
11/21A)6 Bklyn Nyc, NY
6:44 PM
2
-
$
11/21/06 New York, NY
6:46 PM
2
-
$
11/21/06 New York, NY
6:48 PM
1
-
5
11/21/06 New York, NY
7:15 PM
3
-
S
$
1121/06 New York, NY
7:55 PM
1
-
Call Type: (A) Cal Waiting (8) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobtle2Moblle (0) Vol:email (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA01725706
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Dec Oa, 2006
Page
7 ol
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/21/06 Queens Nye, NY 7:56 PM
(F)
11/21/06 Incoming
7:57 PM
A)
1
-
$
11/24/06 Bldyn Nyc, NY
11:02 AM
1
$
11/24/06 1-888
11:24 AM
1
-
$
11/24/06 Char Amale, VI
1:44 PM,
1
-
$
0.69
0.69
11/25/06 Moriarty, NM
8:41 PM
1
11/27/06 Incoming
10:19 AM
1
11/27/06 Incoming
1:38 PM
-
$
11/27/06 Incoming
10:13 PM
1
$
11/29/06 Bronx Nyc, NY
11:41 AM
2
-
$
11/29/06 Queens Nyc, NY 1:30 PM
2
11/29/06 Incoming
2:34 PM
4
11/29/06 Incoming
Z49 PM
1
11/29/06 Dir Asst
4:45 PM
1
-
$
1.49
S
1.49
11/29/06 New York, NY
5:03 PM
1
-
$
$
11/29/06 Incoming
6:38 PM
1
-
$
$
11/29/06 New York, NY
10:11 PM
1
-
$
11/29/06 Incoming
10:28 PM
Blocked NBR
1
-
$
$
11/30/06 New York, NY
12:27 PM
2
$
11/30/06 New York, NY
12:36 PM
1
$
11/30/06 New York, NY
12:38 PM
-
$
11/30/06 New York, NY
1:29 PM
1
$
•
$
11/30/06 Incoming
1:40 PM
Blocked NBR
1 • •
$
-
$
11/30/06 Queens Nyc, NY 1:45 PM
2
$
11/30)06 New York, NY
2:24 PM
2
$
$
11/30/06 New York, NY
2:39 PM
1
•
$
11/30/06 New York, NY
2:40 PM
4
-
11/30/06 Incoming
4:03 PM
2
-
$
11/30/06 Incoming
4:26 PM
2
$
$
11/30/06 Incoming
4:35 PM
Blocked NBR
4
-
$
11/30/06 Incoming
8:05 PM
1
-
$
11/30/06 New York, NY
7:25 PM
1
-
S
11/30/06 New York, NY
7:38 PM
1
-
$
11/30/06 New York, NY
9:47 PM
1
-
$
11/30/06 Incoming
10:42 PM
1
-
$
12/01/06 New York, NY
12:30 PM
1
$
S
Cal Timm (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mcbile2t4obile (0) Voicemail (H) Free Calls
(K) WPS Cal (U) Other (V) myFaves Call
EFTA01725707
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Dec 08, 2006
Page
8 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
12/01/08 Incoming
12:37 PM
12/01/06 New York, NY
12:59 PM
12/01/06 New York, NY
126 PM
12/01/06 New York, NY
2:05 PM
12/01/06 Incoming
2:67 PM
12/01/06 New York, NY
202 PM
12/01/06 New York, NY
3:04 PM
12)01/06 Incoming
322 PM
12101/06 New TOW, NY
3:52 PM
12/01/06 Incoming
4:09 PM
12101106 Incoming
5:04 PM
12101/06 Incoming
5:11 PM
12/01/06 Incoming
6:15 PM
12/01/06 Incoming
7:10 PM
12/01/06 Incoming
7:13 PM
12/01/06 New York, NY
8:09 PM
12/01/06 New York, NY
8:10 PM
12/01106 Incoming
8:48 PM
12)01/06 Incoming
&51 PM
12/01/06 New York, NY
10:12 PM
Included VM Usage
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
Blocked NBR
1
-
$
1
S
Blocked NBR
388
S
-
S
19.01
S
19.01
SUBTOTAL
ROAMING CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
Czech Republic (T-Mobile)
12/06/06 International
12:04 PM
1
$
0.99 $
$
0.99
12/06/06 Incoming
1209 PM
5
$
4.95 $
$
4.95
12/06/06 Incoming
12:19 PM
2
$
1.98 $
$
1.98
12/06/06 International
8:11 PM
$
0.99 $
$
0.99
Sub Total
France (Orange)
12)02/06 International
3:10 PM
(6)
9
1
8.91 S
$
0.99 S
S
8.91
0.99
12/02/06 International
3:54 PM
(B)
1
S
0.99 S
0.99
Call Type: (A) Call Waiting (B) Call Foiwaix1(C) Conference Call (E) Date/Fax (F) Moblle2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Cal
EFTA01725708
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Dec 08 2006
Page
9 of
18
ROAMING CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
France (Orange)
12/02/06 International
7:52 PM
12/02/06 International
12/02/06 International
12/02/06 International
8:16 PM
8:26 PM
9:59 PM
12/03/06 International
4:10 PM
12/03/06 International
4:29 PM
12/03/06 International
4:31 PM
12/03/06 International
4:32 PM
12/03/06 International
434 PM
12/03/06 International
4:35 PM
12/03/06 International
4:36 PM
12/03/06 Incoming
6:21 PM
12/03/06 International
9:44 PM
12/04/06 Incoming
235 PM
12/04/06 Incoming
2:38 PM
12/04/06 International
3:01 PM
12/04/06 International
3:02 PM
12/04/06 International
3:09 PM
12/04/06 Incoming
3:10 PM
12/04/06 Vm Retrieval
359 PM
12/04/06 International
4:04 PM
12/04/06 International
4:27 PM
12./04/06 Incoming
4:55 PM
12/04/06 Incoming
4:59 PM
12/04/06 Incoming
5:12 PM
12/04/06 Incoming
7:49 PM
12/06/06 Vm Retrieval
10:19 PM
12)06/06 Incoming
11:06 PM
12/06/06 International
11:29 PM
03)
12/07/06 International
1:26 AM
12/07/06 Incoming
6:16 PM
12/07/06 International
6:10 PM
Sub Total
SUBTOTAL
1
$
0.99 $
$
0.99
1
0.99 $
$
0.99
1
$
0.99 $
$
0.99
$
0.99 $
$
0.99
1
$
0.99 $
0.99
2
$
1.98 $
1.98
1
$
0.99 $
$
0.99
1
$
0.99 $
$
0.99
1
$
0.99 S
$
0.99
1
$
0.99 $
$
0.99
1
$
0.99 $
$
0.99
1
0.99 $
$
0.99
1
0.99 S
$
0.99
3
2.97 S
2.97
2
1.98 S
1.98
1
$
0.99 $
0.99
1
$
0.99 $
$
0.99
1
$
0.99 $
$
0.99
1
$
0.99 $
$
0.99
1
$
0.99 $
$
0.99
2
1.98 $
1.98
• 1
0.99 $
0.99
1
0.99 $
$
0.99
1
$
0.99 $
S
0.99
2
1.98 $
1.98
1
0.99 $
0.99
1
1
$
0.99 $
$
0.99
$
0.99 $
$
0.99
1
$
0.99 $
0.99
1
$
0.99 $
$
0.99
1
$
0.99 $
0.99
1
$
0.99 $
$
0.99
40
S
39.60 $
$
39.60
49
S
48.51 $
$
48.51
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) DatarFax (F) Mobile2Mobile (G) Voicernal 01 Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA01725709
Customer Service Number
Dec OS, 2006
1-800-937-8997
Statement For:
Mobile Number :
Account Number:
Page
10 of
18
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
10/20/06 Incoming
8:41 AM
Text
Incoming
0.10
11/08/06 Incoming
6:53 AM
Text
1
Incoming
$
0.10
11/08/06 incoming
8:44 AM
Text
1
Incoming
$
0.10
11/08106 New York, NY
8:46 AM
Text
1
Outgoing
S
0.10
11/08/06 Incoming
8:47 AM
Text
1
Incoming
S
0.10
11/08./06 New York, NY
8:48 AM
Text
1
Outgoing
S
0.10
11/08/06 Incoming
8:50 AM
Text
1
Incoming
0.10
11/08,06 Incoming
tk52 AM
Text
1
Incoming
$
0.10
11/08/06 New York. NY
8:53 AM
Text
1
Outgoing
$
0.10
11/08/06 Incoming
8:55 AM
Text
1
Incoming
$
0.10
11/08/06 New York, NY
9:00 AM
Text
1
Outgoing
$
0.10
11/08/06 Incoming
9:03 AM
Text
Incoming
0.10
11/08/06 New York, NY
9:05 AM
Text
1
Outgoing
$
0.10
11/08/06 Incoming
9:08 AM
Text
1
Incoming
$
0.10
1108)06 New York, NY
9:10 AM
Text
1
Outgoing
$
0.10
11/08/06 Incoming
9:11 AM
Text
1
Incoming
$
0.10
11/08/06 Incoming
9:32 AM
Text
1
Incoming
$
0.10
1V08/06 New York, NY
9:41 AM
Text
1
Outgoing
$
0.10
11608/08 incoming
9:48 AM
Text
1
Incoming
0.10
11/08/06 Incoming
10:19 AM
Text
1
Incoming
$
0.10
11/08/06 Incoming
1251 PM
Text
1
Incoming
$
0.10
11/08/06 New York, NY
1:52 PM
Text
1
Outgoing
$
0.10
11/08/06 New York, NY
1:53 PM
Text
• 1
Outgoing
$
0.10
11/08/06 New York, NY
1:53 PM
Text
1
Outgoing
$
0.10
11/08/06 New York, NY
1:54 PM
Text
1
Outgoing
$
0.10
11/08/06 New York, NY
t54 PM
Text
1
Outgoing
$
0.10
11/08/06 incoming
1:55 PM
Text
1
Incoming
$
0.10
11/08)06 Incoming
1:57 PM
Text
1
Incoming
$
0.10
11/08/06 Incoming
1:57 PM
Text
1
Incoming
$
0.10
11/08/06 Incoming
1:57 PM
Text
1
Incoming
$
0.10
11/08/06 New York, NY
1:58 PM
Text
i
Outgoing
$
0.10
11/08/06 New York, NY
1:58 Pm
Text
1
Outgoing
$
010
11/08/06 New York, NY
2:00 PM
Text
1
Outgoing
$
0.10
11/08/06 New York, NY
2:00 PM
Text
1
Outgoing
$
0.10
11/08/06 New YorkNY
2:04 PM
Text
1
Outgoing
$
0.10
11/0806 New York, NY
222 PM
Text
•
1
Outgoing
$
0.10
Cell Type (A) Cell Waiting (3) Call For/rare (C) Conference Call (E) Data/Fax (F) Moble2Motolle (C) Voicemail (H) Free Calla
0c) WPS Cal (U) Other (V) myFavas Call
EFTA01725710
Customer Service Number
1-800-937-8997
Cec 00. 2CO3
Statement For:
Mobile Number:
Account Number:
Page
11 of
18
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
11/03/06 Incoming
4:04 PM
Text
1
Incoming
0.10
11/08/06 New York, NY
4:04 PM
Text
1
Outgoing
0.10
11/09/06 Incoming
6:48 AM
Text
1
Incoming
$
0.10
11/09/06 New York, NY
8:46 AM
Text
1
Outgoing
0.10
11/09/06 New York, NY
8:46 AM
Text
1
Outgoing
$
0.10
11/09/06 New York, NY
8:46 AM
Text
1
Outgoing
$
0.10
11/09/06 Incoming
8:48 AM
Text
1
Incoming
$
0.10
11/09/06 Incoming
9:10 AM
Text
1
Incoming
$
0.10
11/09/06 New York, NY
9:31 AM
Text
1
Outgoing
$
0.10
11/09/06 Incoming
9:38 AM
Text
1
Incoming
$
0.10
11/09/06 Incoming
10:01 AM
Text
1
Incoming
$
0.10
11/09/06 New York, NY
10:06 AM
Text
1
Outgoing
$
0.10
11/09/06 Incoming
10:27 AM
Text
1
Incoming
$
0.10
11/09/06 Incoming
10:53 AM
Text
1
Incoming
$
0.10
11/09/06 Incoming
11:22 AM
Text
1
Incoming
$
0.10
11/09/06 Incoming
11:28AM
Text
1
Incoming
$
0.10
11/09/06 Incoming
11:31 AM
Text
1
Incoming
0.10
11/09/06 New York NY
11:35 AM
Text
1
Outgoing
0.10
11/09/06 New York, NY
12:05 PM
Text
1
Outgoing
0.10
11/09/06 Incoming
12:11 PM
Text
1
Incoming
0.10
11/09/06 New York, NY
12-.12 PM
Text
1
Outgoing
0.10
11/09/06 Incoming
12:17 PM
Text
1
Incoming
$
0.10
11/09/06 New York. NY
12:22 PM
Text
1
Outgoing
$
0.10
11/09/06 New York, NY
.12:39 PM
Text
1
Outgoing
0.10
11/09/06 Incoming
12:49 PM
Text
1
Incoming
$
0.10
11/09/06 New York, NY
12:51 PM
Text
1
Outgoing
$
0.10
11/09/06 Incoming
12:52 PM
Text
1
Incoming
$
0.10
11/09/06 New York, NY
12:53 PM
Text
1
Outgoing
$
0.10
11/09/06 Incoming
12:54 PM
Text
1
Incoming
$
0.10
11/09/06 Incoming
1:19 PM
Text
1
Incoming
$
0.10
11/09/06 New York, NY
1:58 PM
Text
1
Outgoing
$
0.10
11/09/06 New York, NY
4:15 PM
Text
1
Outgoing
$
0.10
11/09/06 Incoming
4:17 PM
Text
1
Incoming
$
0.10
11/09/06 Incoming
4:31 PM
Text
1
Incoming
$
0.10
11/10/06 Incoming
4:09 AM
Text
1
incoming
$
0.10
11/10/06 New York, NY
6:28 AM
Text
1
Outgoing
$
0.10
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Dala/Fax (F)Mobile2Mobils (G) Voicomail (Hi Free Cals
(K) WPS Cal (U) Other (V) myFaws Cal
EFTA01725711
—
Customer Service Number
1-800.937.8997
Dec 08, 2006
Statement For:
Mobile Number :
Account Number:
Page
12 of
113
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
11/10/06 Incoming
6:32 AM
Text
1
Incoming
0.10
11/1006 New York, NY
7:19 AM
Text
1
Outgoing
$
0.10
11/10/06 Incoming
7:20 AM
Text
Incoming
$
0.10
11/10/06 New York, NY
7:20 AM
Text
1
Outgoing
$
0.10
11/10/06 New York, NY
7:21 AM
Text
1
Outgoing
$
0.10
11/10/06 Incoming
721 AM
Text
1
Incoming
$
0.10
11/10/06 New York, NY
7:22 AM
Text
1
Outgoing
$
0.10
11/10/06 Incoming
10:13AM
Text
1
Incoming
$
0.10
11/10/06 Incoming
10:49 AM
Text
1
Incoming
$
0.10
11/10/06 Incoming
10:55 AM
Text
1
Incoming
$
0.10
11/10/06 New York, NY
11:54 AM
Text
1
Outgoing
$
0.10
11/10/06 New York, NY
4:47 PM
Text
1
Outgoing
$
0.10
11/10/06 Incoming
4:51 PM
Text
1
Incoming
$
0.10
11/10/06 New York, NY
5:04 PM
Text
1
Outgoing
$
0.10
11/10/06 New York, NY
5:C6 PM
Text
1
Outgoing
S
0.10
11/10/06 Incoming
&34 PM
Text
1
Incoming
$
0.10
11/11/06 Incoming
11:57 AM
Text
1
Incoming
$
0.10
11/11/06 New York, NY
1254 PM
Text
1
Outgoing
$
0.10
11/11A:16 New York, NY
213 PM
Text
1
Outgoing
$
0.10
11/11/06 Incoming
210 PM
Text
1
Incoming
$
0.10
11/19/06 Incoming
10:27 AM
Text
1
Incoming
$
0.10
11/1306 Germany
11:07AM
Text
1
Outgoing
$
0.15
11/13/06 Incoming
11:09AM
Text
1
Incoming
$
0.10
11/13/08 Germany
11:18AM
Text
1
Outgoing
$
0.15
11/13/06 Bklyn Nye, NY
1242 PM
Text
1
Outgoing
$
0.10
11/13/06 Bklyn Nyc, NY
1242 PM
Text
1
Outgoing
$
0.10
11/13/06 Bklyn Nye, NY
12:42 PM
Text
1
Outgoing
$
0.10
11/13/06 Bklyn Nyc, NY
1259 PM
Text
I
Outgoing
$
0.10
11/13/06 Bklyn Nyc, NY
6:18 PM
Text
1
Outgoing
$
0.10
11/14/06 Seattle Sr, WA
5:33 PM
Text
1
Outgoing
$
0.10
11/14/06 Seattle Sr, WA
6:26 PM
Text
1
Outgoing
$
0.10
11/14/06 Seattle Sr, WA
7:10 PM
Text
1
Outgoing
$
0.10
11/14/06 Seattle Sr, WA
7:11 PM
Text
1
Outgoing
$
0.10
11/14/06 Seattle Sr, WA
7:12 HO
Text
1
Outgoing
$
0.10
11/14/06 Seattle Sr, WA
7:24 PM
Text
1
Outgoing
$
0.10
11/14/06 Seattle Sr. WA
7:29 PM
Text
1
Outgoing
$
0.10
Call Typel (A) Call Waiting 03) Call Foment (C) Conference Call (E) Data/Fax (F) Ntoteie2Mobee (G) Voicemail (H) Free Calls
WP$ Call (U) Otner (V) myFaves Cal
EFTA01725712
Customer Service
Dec 08.2606
Number
1-800-937-8997
Statement For:
Mobile Number :
Account Number:
Page
13 or
18
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
11/14/06 Seattle Sr, WA
8:07 PM
Text
1
Outgoing
0.10
11/15/06 Seattle Sr, WA
3:21 PM
Text
1
Outgoing
0.10
11/1603 Seattle Sr, WA
7:53 PM
Text
Outgoing
0.10
11/15/06 Seattle Sr, WA
7:59 PM
Text
1
Outgoing
0.10
11/15/06 Seattle Sr, WA
8:00 PM
Text
1
Outgoing
$
0.10
11/15/06 Seattle Sr, WA
8:04 PM
Text
1
Outgoing
0.10
11/16/06 Seattle Sr, WA
1:41 PM
Text
1
Outgoing
0.10
11/16/06 Seattle Sr, WA
3:03 PM
Text
1
Outgoing
$
0.10
11/16/06 Seattle Sr, WA
3:03 PM
Text
1
Outgoing
$
0.10
11/16/06 Seattle Sr. WA
3:20 PM
Text
1
Outgoing
$
0.10
11/16/06 Seattle Sr, WA
3:20 PM
Text
1
Outgoing
$
0.10
11/16/06 Seattle Sr, WA
6:50 PM
Text
1
Outgoing
$
0.10
11/16/06 Seattle Sr, WA
7:20 PM
Text
1
Outgoing
$
0.10
11/16/06—Seattle Sr, WA
7:21 PM
Text
1
Outgoing
$
0.10
11/17/06 Seattle Sr, WA
1:46 PM
Text
1
Outgoing
$
0.10
11/17/06 Seattle Sr, WA
8:51 PM
Text
1
Outgoing
$
0.10
11/17/06 Seattle Sr, WA
8:52 PM
Text
1
Outgoing
$
0.10
11/17/06 Seattle Sr, WA
8:55 PM
Text
1
Outgoing
$
0.10
11/17/06 Seattle Sr, WA
9:02 PM
Text
1
Outgoing
$
0.10
11/20/06 Incoming
6:28 AM
Text
1
Incoming
$
0.10
11/20/06 New York, NY
8:21 AM
Text
1
Outgoing
$
0.10
11/20/06 New York. NY
8:35 AM
Text
1
Outgoing
S
0.10
11/2006 Incoming
10:03 AM
Text
1
Incoming
$
0.10
11/20/06 Incoming
10:10 AM
Text
1
Incoming
$
0.10
11120/06 New York, NY
11:57 AM
Text
1
Outgoing
$
0.10
11/20/06 New York, NY
2:51 PM
Text
1
Outgoing
$
0.10
11/20/06 _Incoming
3:57 PM
Text
1
Incoming
$
0.10
11/20/06 Incoming
3:57 PM
Text
1
Incoming
$
0.10
11/20/06 New York, NY
4:04 PM
Text
. 1
Outgoing
$
0.10
11/20/06 New York, NY
4:05 PM
Text
1
Outgoing
$
0.10
11/20/06 Incoming
4:06 PM
Text
1
Incoming
0.10
11/20/06 Incoming
7:10 PM
Text
1
Incoming
0.10
11/20.06 New York, NY
7:30 PM
Text
1
Outgoing
0.10
11/2006 Incoming
9:05 PM
Text
1
Incoming
$
0.10
11121/06 Incoming
5:43 AM
Text
1
Incoming
$
0.10
11/21/03 Incoming
5:43AM
Text
1
Incoming
$
0.10
Cal-frac: (A) Call Waiting (9) Call Forward (C) Conference Cal (E) Date/Fax (F)Mobikekeobile (0) Voicemail 01 Free Clete
(K) WPS Call (U) Other (V) myFaves Cal
EFTA01725713
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Dec 08,2000
Page
14 of
18
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
11/21/06 Incoming
5A3 AM
exl
1
Incoming
$
0.10
11/21/06 New York, NY
9:05 AM
ext
Outgoing
$
0.10
11/21/06 Incoming
-
9:08 AM
ext
1
Incoming
$
0.10
11/21/06 New York, NY
10:57 AM
ext
1
Outgoing
$
0.10
11/21/06 New Yorlc; NY
10:58 AM
ext
1
Outgoing
$
0.10
11/21/06 New York, NY
10:58 AM
P ext
1
Outgoing
$
0.10
11/21/06 New York, NY
11:07 AM
ext
1
Outgoing
$
0.10
11/21/06 New York, NY
11:07 AM
ext
1
Outgoing
$
0.10
11/21/06 New York, NY
11:07 AM
ext
1
Outgoing
$
0.10
11/21/06 New York, NY
11:08 AM
ext
1
'
Outgoing
$
0.10
11/21/06 New York, NY
11:08 AM
ext
1
Outgoing
$
0.10
11/21/06 New York, NY
11:08 AM
ext
1
Outgoing
$
0.10
11/21/06 Incoming
11:10AM
ext
1
Incoming
$
0.10
11/21/06
—
ext
I
Incoming
S
0.10
Incoming
11:11 AM
11/21/06 Incoming
11:11 AM
ext
1
Incoming
$
0.10
11/21/06 New VOW% NY
11:12 AM
ext
1
Outgoing
$
0.10
11/21/06
11/21/06
Incoming
11:14 AM
New York, NY
12:06 PM
ext
1
Incoming
$
0.10
ext
1
Outgoing
$
0.10
11/21/06 Incoming
1207 PM
ext
ext
1
1
Incoming
Outgoing
S
0.10
$
0.10
11/21/06 New York, NY
1214 PM
11/21/06 Incoming
12:14 PM
ext
1
Incoming
$
0.10
11/21/06 New York, NY
12:29 NA
ext
1
Outgoing
$
0.10
11/21/06 Incoming
12:29 PM
ext
1
Incoming
$
0.10
11/21/06 Incoming
3A9 PM
ext
1
Incoming
S
0.10
11/21/06 Incoming
3:51 PM
Text
1
Incoming
$
0.10
11/21108 New York. NY
3:52 PM
Text
1
Outgoing
$
0.10
11/21/06 Incoming
3:53 PM
Text
1
Incoming
$
0.10
111210136 Czech Rep
3:66 PM
Text
1
Outgoing
$
0.15
11/21/06 Czech Rep
3:56 PM
Text
1
Outgoing
$
0.15
11/23/06 New York, NY
3:03 PM
Text
1
Outgoing
$
0.10
11/23/06 New York, NY
8:23 PM
Text
1
Outgoing
S
0.10
11/24/06 Incoming
1:19 AM
Text
1
Incoming
$
010
11/24/06 Incoming
11:18 AM
Text
1
Incoming
$
0.10
11/27/06 Seattle Sr, WA
1:04 PM
Text
1
Outgoing
$
0.10
11/27/06 Seattle Sr, WA
3:11 PM
Text
1
Outgoing
0.10
11/28/06 Incoming
4:10 P
Text
1
Incoming
S
0.10
CO Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Date/Fax (F)Moble2Mobile (0) Voicemail (H) Free Cans
(K)WPS Can (U) Other (V) myFaves Call
EFTA01725714
Customer Service Number
1-800-937-8997
Dec 08, 2006
Statement For.
Mobile Number :
Account Number:
Page
15 of
18
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
11/28/06 SeatUe Sr, WA
5:03 PM
ext
1
Outgoing
0.10
11/28/06 Seattle Sr, WA
521 PM
ext
1
Outgoing
0.10
11/28/06 Seattle Sr, WA
7:01 PM
ext
1
Outgoing
$
0.10
11/29/06 Incoming
8:36 AM
ext
Incoming
0.10
11/29/06 New York, NY
8:33 AM
ext
1
Outgoing
0.10
11/29/06 Incoming
8:42 AM
ext
1
Incoming
$
0.10
11/29/06 New York, NY
8:44 AM
ext
1
Outgoing
0.10
11/29/06 Incoming
8:56 AM
ext
1
Incoming
$
0.10
11/29/06 New York, NY
8:57 AM
ext
1
Outgoing
$
0.10
11/29/06 incoming
8:58 AM
ext
1
Incoming
$
0.10
11/29/06 New York, NY
9:49 AM
ext
1
Outgoing
$
0.10
11/29/06 Incoming
9:50 AM
ext
1
Incoming
0.10
11/29/06 Incoming
10:10 AM
ext
1
Incoming
$
0.10
11/29/06 New York. NY
10:10 AM-
ext
Outgoing
$
0.10
11/29/06 Incoming
10:11 AM
ext
1
Incoming
$
0.10
11/29/06 Incoming
11:27AM
ext
1
Incoming
$
0.10
11/29/06 New York, NY
11:29 AM
ext
1
Outgoing
$
0.10
11/29/06 New York, NY
1320 PM
ext
1
Outgoing
S
0.10
11/29/06 Incoming
12:22 PM
ext
1
Incoming
$
0.10
11/29/06 Incoming
1342 PM
ext
1
Incoming
0.10
11/29/06 New York, NY
3:56 PM
ext
1
Outgoing
$
0.10
11/30)06 Incoming
10:10 AM
ext
1
Incoming
$
0.10
11/30/06 Incoming
10:30 AM
ext
1
Incoming
$
0.10
11/30)06 Incoming
10:46 AM
ext
1
Incoming
0.10
11/30/06 Incoming
12:15 PM
ext
•
1
Incoming
0.10
11/30/06 New York NY
12:32 PM
ext
1
Outgoing
$
0.10
11/30/06 Incoming
12:33 PM
ext
1
Incoming
$
0.10
11/30/06 New York, NY
1:06 PM
Text
1
Outgoing
$
0.10
11/30/06 New York, NY
1:15 PM
Text
1
Outgoing
$
0.10
11/30/06 New York, NY
1:19 PM
Text
1
Outgoing
$
0.10
11/30/06 New York, NY
128 PM
Text
Outgoing
$
0.10
11/30/06 Incoming
1:29 PM
Text
Incoming
0.10
11/30/06 Incoming
1:37 PM
Text
1
Incoming
$
0.10
11/30/06 New York, NY
1:40 PM
Text
1
Outgoing
$
0.19
11/30/06 New York, NY
1:49 PM
Text
1
Outgoing
$
0.10
11/30/06 Incoming
1:59 P
Text
1
Incoming
$
0.10
Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobilo2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA01725715
Customer Service Number
1.800.937-8997
Dec 08.2006
Statement For:
Mobile Number :
Account Number:
Page
18 of
18
MESSAGING CHARGES - (Continued)
Dale
Service
Time
Destination
Message
Type
Messages
Direction
Todd
11/30/06 Incoming
2:05 PM
Text
Incoming
0.10
11/30/06 incoming
2:39 PM
Text
1
Incoming
$
0.10
11/3006 New York, NY
2:45 PM
Text
1
Outgoing
$
0.10
11/30/06 incoming
2:47 PM
Text
1
Incoming
$
0.10
11/30/06 New York, NY
2:50 PM
Text
Outgoing
$
0.10
11/3006 Incoming
2:53 PM
Text
1
Incoming
$
0.10
11/30/06 New York, NY
2:54 PM
Text
1
Outgoing
0.10
11/30/06 Incoming
2:55 PM
Text
1
Incoming
$
0.10
11/30/06 New York, NY
2:56 PM
Text
1
Outgoing
$
0.10
11/30/06 New York, NY
2:56 PM
Text
1
Outgoing
$
0.10
11/30/06 New York, NY
2:56 PM
Text
1
Outgoing
$
0.10
11/30/06 Incoming
2:57 PM
Text
1
incoming
$
0.10
11/30/06 Incoming
2:58 PM
Text
1
Incoming
$
0.10
11/30/06 New York, NY
3:00 PM
Text
1
Outgoing
$
0.10
11/30/06 New York, NY
3:05 PM
Text
1
Outgoing
$
0.10
11/30/06 Incoming
4:07 PM
Text
1
Incoming
$
0.10
11/30/06 New York, NY
4:18 PM
Text
1
Outgoing
$
0.10
12/0106 New York, NY
7:56 AM
Text
1
Outgoing
$
0.10
12/01/06 Incoming
8:00 AM
Text
1
Incoming
$
0.10
12/0106 Incoming
8:00 AM
Text
1
Incoming
$
0.10
12/01/06 New York, NY
8:18 AM
Text
1
Outgoing
$
0.10
12/01/06 Incoming
10:06 AM
Text
1
Incoming
$
0.10
12/01/06 Czech Rep
10:20 AM
Text
1
Outgoing
$
0.16
1201/06 New York, NY
10:25 AM
Text
1
Outgoing
$
0.10
12/01/06 Incoming
10:27 AM
Text
1
Incoming
$
0.10
120106 New Yak, NY
10:30 AM
Text
1
Outgoing
$
0.10
12/0106 Incoming
10:33 AM
Text
1
Incoming
$
0.10
12/01/06 New York, NY
10:34 AM
Text
1
Outgoing
$
0.10
12/0106 Incoming
10:40 AM
Text
1
Incoming
$
0.10
12/0106 Incoming
11:37 AM
Text
1
Incoming
$
0.10
12/01/06 Incoming
1:17 PM
Text
1
Incoming
$
0.10
120106 New York, NY
1:47 PM
Text
1
Outgoing
$
0.10
12/01/06 Incoming
1:48 PM
Text
1
Incoming
$
0.10
1201/06 Incoming
201 PM
Text
i
Incoming
$
0.10
12/0106 Incoming
2:24 PM
Text
1
incoming
$
0.10
120106 New Yolk, NY
3:06 PM
Text
1
Outgoing
$
0.10
Cell Type: (A) Cep Waiting gin Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2Moble (0)Voicemail (H) Free Calls
(K) WPS Cal (U) Olher (V) myFaves Call
EFTA01725716
Statement For:
Mobile Number :
Account Number:
Customer Service Number
Doc 08, 2336
1-800-937-8997
Page
17 of
18
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
12/01/08 Incoming
3:10 PM
Text
Incoming
0.10
12/0206 International
1:13 PM
Text
.
1
Outgoing
$
0.35
12/02436 International
2:06 PM
Text 7
1
Outgoing
$
0.35
12/02/06 International
2:29 PM
Text
1
Outgoing
$
0.35
12/03/06 International
4:38 PM
Text :.
1
Outgoing
$
0.35
12/03/06 international
5:24 PM
Text ,.
1
Outgoing
$
0.35
1203/08 International
6:08 PM
Text
1
Outgoing
$
0.35
12/03/06 International
6:19 PM
Text
1
Outgoing
$
0.35
12/04/06 International
4:18 PM
Text
1
Outgoing
$
0.35
12/05/06 International
9:47 PM
Text
1
Outgoing
$
0.35
12/05/06 International
9:51 PM
Text
1
Outgoing
$
0.35
12/06/06 International
1:50 AM
Text
1
Outgoing
$
0.35
12/06/06 International
2:10 AM
Text
1
Outgoing
$
0.35
12/06/06 International
3:56 AM
Text
1
Outgoing
$
0.35
12/06/06 International
6:54 AM
Text
1
Outgoing
$
0.36
12/06/06 International
9:16 AM
Text
1
Outgoing
S
0.35
12/06/06 International
1202 PM
Text
1
Outgoing
$
0.35
12/06/06 International
12:21 PM
Text
1
Outgoing
S
0.35
12/06/06 International
5:16 PM
Text
1
Outgoing
$
0.35
12/06/06 International
5:20 PM
Text
1
Outgoing
$
0.35
12/06/06 International
10:55 PM
Text
1
Outgoing
$
0.35
12/07/08 Incoming
11:49 AM
Text
1
Incoming
$
0.10
12/07/06 Incoming
1:69 PM
Text
Incoming
$
0.10
12/07/06 Incoming
3:22 PM
Text
Incoming
0.10
SUBTOTAL
276
$
32.85
DATA SERVICE CHARGES
Date
Service
Megabytes
Total
11/08/06 RIM Blackberry
0.1603
11/09/06 RIM Blackberry
•
0.1934
11/10/06 RIM Blackberry
0.1015
S
11/11/06 RIM Blackberry
0.0058
11/12/06 RIM Blackberry
0.0099
$
11/13/06 RIM Blackberry
0.0198
$
Cal Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Cal
EFTA01725717
-
Statement For:
Mobile Number :
Account Number:
Customer Service Number
1-800-937-8997
Dec 08, 2006
Page
ta of
18
DATA SERVICE CHARGES - (Continued)
Date
Service
Megabytes
Total
11/20/06 RIM Blackberry
11/21/06 RIM Blackberry
11/24/06 RIM Blackberry
11/25/06 AIM Blackberry
0.0030
0.6133
0.0382
$
0.0118
$
11/29/06 RIM Blackberry
0.3993
11/30/06 RIM Blackberry
12/01/06 RIM Blackberry
S
0.6601
S
0.1104
12/07/06 RIM Blackberry
0.0078
SUBTOTAL
2.3286
$
DATA SERVICE ROAMING CHARGES
Date
Service
Megabytes
Total
Czech Republic (02)
12/06/06 GPRS Roaming
0.0098
0.15
Sub Total
Czech Republic (T•Mobile)
12/06/06 GPRS Roaming
0.0098
0.0293
$
0.15
0.44
Sub Total
France (Bouygues Telecom)
12/05/06 GPRS Roaming
0.0293
0.0489
$
0.44
$
0.74
12/06/06 GPRS Roaming
0.0294
$
0.45
Sub Total
France (Orange)
12/02/06 GPRS Roaming
0.0783
0.0293
S
1.19
$
0.44
12/03/06 GPRS Roaming
0.0488
$
0.73
12/04/06 GPRS Roaming
0.1271
1.92
12/05/06 GPRS Roaming
0.0293
0.44
12/06/06 GPRS Roaming
0.0195
$
0.29
12/07/06 GPRS Roaming
0.0685
1.04
Sub Total
0.3225
$
4.86
SUBTOTAL
0.4399
$
6.64
L-rotal of All Usage Charges
$
107.01
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Date/Fax (F)Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA01725718
Customer Service Management (V 7.20)
03/23/20C
Market: VST Operator:
0
Window: Billed Calls - BAN:
01/08/2007 GSM:
EFTA01725719
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(Or'
Match 23, 2007
SA
FBI
IIMILIPPI3401
Dear SA
This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served
upon T-Mobile USA on March 23, 2007. This subpoena requests
A search of our subscriber database discloses the following information:
Account Number.
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
BRONX NY 10462-7905
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
Service Plan
Current Status
Disconnect Date
Last Refill Date
11/09/2002
MONTHLY - INDIVIDUAL
CANCELLED
1/7/2004
K Call Detail Records are provided on the pages which follow.
K Call Detail Records are presently being compiled.
K Original materials follow via US Mail.
Should you have any questions re ardin this information please feel free to contact me at your convenience.
My direct telephone number is
.
Very truly yours,
File: 2007-024920
aw Enforcement Relations
EFTA01725724
Itemized Details For:
AccOunt Number:
Customer Service Number
1.800.937-8997
Jan 25, 2004
Page
16 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
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Minutes
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Toll
Destination
Called
Type
Charges
Charges
Total
12/30/03
12/30/03
12/30/03 I
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EFTA01725725
Itemized Details For
Account Number.
Customer Service Number
1-800-937-8997
Jan 25 2004
Page
17 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
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Destination
Time
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Type
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4:53 AM
F)
2
-
$
1/04)04 Incoming
4:56 AM
Blocked NBR
42
-
$
•
$
1104/04 Incoming
12:17 PM
(F)
2
$
-
$
1/04/04 Incoming
12:22 PM
3
$
-
1/04/04 Bklyn Nyc, NY
1:52 PM
(F1
1
$
1/04104 New York, NY
3:37 PM
2
-
$
1/04/04 Ponce, PR
3:38 PM
1
-
$
Cal Type: (A) Cal Waiting (3)CW Fotward (C) Conference Call (E) Data/Fax (F) Mobilealobile (G) Vole:email (H) Free Calls
(K) WPS Call
EFTA01725726
Itemized Details For: r
Account Number:
Customer Service Number
1-800-937-8997
Jan 25 2004
Page
18 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/04/04 Ponce, PR
3:39 PM
1
-
$
$
1/04/04 Ponce, PR
4:53 PM
4
-
$
$
1/04/04 Bklyn Nyc, NY
4:58 PM
(F)
7
-
$
1/04/04 Ponce, PR
5:05 PM
2
•
$
$
1/04/04
Bklyn Nyc, NY
6:28 PM
(F)
4
-
$
$
1/05/04 Bklyn Nyc, NY
1:55 AM
(F)
16
-
$
1/05/04 Incoming
11:11 AM
2
$
$
1/05/04 New York, NY
12:30 PM
(9
2
-
$
$
1/05/04 New York, NY
12:31 PM
(F)
1
-
$
1/05/04 New York, NY
3:38 PM
(F)
$
1/05/04 New York, NY
3A0 PM
(F)
1
-
$
1/05/04 New York, NY
3:42 PM
(F)
-
$
1/05/04 Incoming
4:29 PM
3
-
$
1/05/04 Queens Nyc, NY 6:33 PM
2
-
$
1/05/04 New York, NY
6:53 PM
1
$
1/05/04 Ponce, PR
7:09 PM
14
-
$
1/05/04 Isabela, PR
7:25 PM
10
-
$
1/05/04 Bklyn Nyc, NY
7:43 PM
(F)
16
-
$
1/05/04 Bklyn Nya NY
8:41 PM
(F)
5
-
$
1/05/04 San Juan, PR
9;44 PM
1
-
$
1/05/04 Se Juan, PR
9:45 PM
(A)
25
-
$
1/05/04 Bklyn Nyc, NY
10:22 PM
(F)
14
-
$
1/08/04 New York, NY
10:06 AM
(9
1
-
$
1/06/04 New Yorlc, NY
10:08 AM
(F)
1
-
$
1/06/04 New York, NY
10:09 AM
(F)
1
-
$
1/06/04 Incoming
10:16 AM
2
$
1/06/04 New York, NY
10:24 AM
3
-
$
1/06/04 Incoming
11:00 AM
2
$
-
$
$
1/08/04 Incoming
11:07 AM
(F)
7
-
$
1/06/04 Incoming
11:15AM
(F)
1
-
$
1/06/04 New York, NY
1:56 PM
(F)
-
$
1/06/04 Bklyn Nye, NY
2:01 PM
(F)
10
-
$
1/06/04 New York, NY
2:39 PM
(9
1
-
$
1/06/04 New York, NY
2:40 PM
(F)
1
$
-
$
1/06/04 Incoming
5:02 PM
6
-
$
1/06/04 Incoming
6:35 PM
1
$
-
$
• Can Type: (A) Call Waiting (0) Call Forward (C) Conference Call (E) Data/Fax (F) MobIle2Moblle (0) Volcemail (H) Free Calls
(K) WPS Call
EFTA01725727
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jan 25, 2004
Page
19 of
*9
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
This
Minutes
Airtime
Charges
Toll
Charges
Total
1/06/04 Bklyn Nyc, NY
7:34 PM
(F)
2
$
-
$
1/06/04 Bklyn Nyc, NY
7:43 PM
(F)
2
1/06/04 Bldyn Nyc, NY
8:04 PM
(F)
1
1/06/04 Bldyn Nye, NY
8:05 PM
$
-
$
1/06/04 New York, NY
8:51 PM
•
S
1/06/04 Bklyn Nyc, NY
926 PM
3
$
1/06/04 New Yorlc, NY
9:32 PM
1
$
-
$
1/06/04 New York NY
9:35 PM
2
1/06/04 New York, NY
9:57 PM
2
1/07/04 Incoming
11:16AM
(F)
-
$
1/07/04 New York NY
11:19 AM
(F)
2
1/07)04 Incoming
11:34 AM
(F)
2
-
$
toms incoming
11:38 AM
(F)
1
1/07/04 New York, NY
11:38 AM
(F)
2
$
$
1/07/04 Bldyn Nyc, NY
11:45 AM
(F)
1
1/07/04 Bklyn Nyc, NY
11:46 AM
(F)
2
-
$
1/07/04 New York. NY
12:05 PM
7
•
$
S
1,07104 New York NY
12:39 PM
(F)
1
•
$
1/07/04 New York, NY
1240 PM
(F)
1
1/07/04 Bklyn Nyc, NY
12:50 PM
(F)
1
Total Zero VM calls
SUBTOTAL
741
S
-
Total of All Usage Charges
$
Cali Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicema I (H) Free Calls
(K) WPS Call
EFTA01725728
F0-340 (Rev. 7-29-92)
Universal Case File Number
Field Office Acquiring Evidence
v'-n- /4) 13. C 20-
Serial # of Originating Document
Date Received
o- V2.....27, o
From
-1 - — \C\-\_st=. \--3d q_
gar
- I o 0-L.407-1
(Name of Contributor) .
By _
(Address of Contributor)
To Be Returned 0 Yes 0 No
Receipt Given
0 Yes 0 No
Grand Jury Miterial - Disseminate Only Pursuant to Rule 6 ft)
Federal Rules of Criminal Procedure
0 yes 0 No
Title:
Reference:
(Communication enclosing Material)
Description: 0-6triginel4ieteste-ut tennew
"
of
S cAbetaa,,,,
cAr-1 cAtoi
00\
b r
EFTA01725729
I
EFTA01725730
MAR-21-200? 16:15
FBI WEST PALM BEACH RA
P.01
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s):
31E-tilM-1.08062
TO:
ADDRESS:
TELEPHONE:
GREETING:
By the service of this subpoena upon you by SA
, who is authorized to serve it.
you are hereby commanded and required to disclose to SA
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 all account records to include subscriber, user, and
billing information as well as toll records (incoming and outgoing
calls) for the following numbers:
01/01/2004 to 12/31/2006 Yla-
01/01/2004
01/01/2004
to
to
12/31/2006103
12/31/2006 ,
P/o C'")
zia
**Please provide records on digital media
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 OF 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 product'
rd
day of
March
2007 at 10 00 o'clock A
M, at
West Palm Beach, Florida 33401
Tn
nix nercri„Al Annennmr. the information can be provided, via facsimile, ma
•
SA
at telephone number
•
in lieu of a personal appearance, the information can be provided, via mail, tnarked to the attention of
SA
•
, at the following address:
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. 106.54
5
(IS U.S.C. §34136)
ATTESTED COPY
Signature:
Name, Title:
Issued this 16
55PA
dayof February
2007
EFTA01725731
R'2;
2 Alit
) Ini
1:()::'? • .. ?"4
T-Mobile USA
March 23, 2007
SA
FBI
0,11•1113401
Dear SA
This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served
upon T-Mobile USA on March 23, 2007.
A search of our subscriber database discloses the following information:
Account Number:
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
CORONA, NY 113684430
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
06108/2006
Service Plan
MONTHLY - INDIVIDUAL
Current Status
ACTIVE
Disconnect Date
NIA
Last Refill Date
0 Call Detail Records are provided on the pages which follow.
El Call Detail Records are presently being compiled.
K Original materials follow via US Mail.
Should you have any questions regarding this information please feel free to contact me at your convenience.
My direct telephone number is:
File: 2007-024920
Very truly yours,
aw Enforcement Relations
EFTA01725732
Itemized DataNs For:
Account Number:
Customer Service Number
1-800.937-8997
Jun 21, 2006
Page
24 of
111
Account Service Detail for Subscriber
Available Service
FamTime Unl Ms 1000
IUsed Service
Type
WHENEVER
Free Minutes
Minutes
1,000
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
=
Induced Plan Minutes
Mega Tone
T-Mobile to T-Mobile
Txt Msg Reed
Txt Msg Sent
Wallpaper
WEEKEND
Unlimited
Type
WHENEVER
PEAK OFF PEAK WEEKEND I
Minutes
-
306
96
273
Messages
4
-
-
-
Minutes
-
1,035
524
848
Messages
12
-
-
Messages
4
Messages
1
Amount
Totals
Monthly Service Charges
S
Partial monthly charge for Enhanced Voicemail from 6/08/06 to 6/20/06
IUsage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
PREMIUM SERVICES
$
85.23
$
1.60
9.45
S
96.28 I
One Time Charges
$
15.00
One time charge for MSISDN Change Charge
IOther Charges (Non-Communications Rotated)
Equipment Protect by Asurion
ITaxes, Fees and Surcharges
Government Fees and Taxes
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.
$
15.00
S
2.60
S
1.74
S
0.40
$
4.33
$
2.70
• $
0.13
$
2.08
$
0.86
$
4.73
$
1.20
S
0.30
$
0.86
2.60
19.12 I
Total Charges
$
133.00
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
6/08/06 Mo0ming
3:02 AM
(F)
22
$
$
Call Typos (A) Call Welting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (O) Vole-email Di) Free Calls
— - (K) VVPS Can (U) Other MSICall
EFTA01725733
hemized Dzita
Ficr:
Accour:
Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page
25 ci
PI
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/08/06 Incoming
327 AM
(F)
3
$
6/08/06 White Pie, NY
3:29 AM
(F)
6/08/06 White Pls, NY
3:30 AM
(F)
$
$
6/08/06 White Pis, NY
3:32 AM
0-1
-
$
6/08/06 White Pis, NY
3:33 AM
(F)
-
6/08/06 Incoming
3:35 AM
(F)
17
-
$
$
6/08/06 White Pis, NY
9:00 AM
(F)
1
-
$
6/08/C6 White Pis, NY
9:01 AM
(F)
1
-
6/08/06 White Pis, NY
9:05 AM
(F)
1
-
$
6/08/06 White Pis, NY
9:08 AM
11
$
6/08/06 White Ph), NY
9:17 AM
1
$
. -
$
6/08/06 Incoming
9:19 AM
23
-
$
6/08/06 New York, NY
9:51 AM
1
•
$
6/08/06 New York, NY
9:51 AM
(F)
1
-
$
6/08/06 New York, NY
10:12 AM
(F)
1
•
$
6/08/06 New York, NY
10:12 AM
(F)
1
-
$
6/08/06 New York, NY
10:38 AM
(F)
1
-
$
6/08/06 New York, NY
1:04 PM
(F)
1
-
$
6/08/06 New York, NY
1:05 PM
(F)
1
•
$
6/08/06 Now York, NY
1:38 PM
(F)
1
-
$
6/08/06 New YOit NY
1:38 PM
(F)
1
-
$
6/08/06 New York, NY
1:39 PM
(F)
1
•
$
6/08/06 New York, NY
1:40 PM
(F)
1
6/08/06 New York, NY
1:41 PM
(F)
1
$
$
6/08/06 New York, NY
1:49 PM
(F)
1
-
$
6108/06 New York, NY
1:52 PM
(F)
-
$
6/08/06 New York, NY
1:53 PM
(F)
1
$
6/08/06
New York, NY
1:53 PM
(F)
1
-
$
6/08/06 New York, NY
1:54 PM
(F)
1
-
$
6/08/06 New York, NY
1:54 PM
(F)
2
$
6/08/06 New York, NY
1:56 PM
(F)
-
6/08/08 New York, NY
1:56 PM
(F)
9
-
$
6/08/06 Incoming
2:15 PM
(F)
1
-
$
$
6/08/06 Incoming
2:16 PM
(F)
•
$
6/08/06 New York, NY
2:20 PM
(F)
• 3
-
$
8/08/08 While Pis, NY
4:18 PM
(F)
-
$
Cal Type: (A) Call Waiting (6) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2mobee (0) Vokemai (H) Free Calls
(K) WPS Call (U) Other (V) *5 Call
EFTA01725734
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Jun 21. 2006
Page
26 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/08/06 White Pis, NY
5:05 PM
IF)
1
-
s
6/08/08 White Pis, NY
5:05 PM
F)
1
-
s
6/08/06 White PIS, NY
5:06 PM
1
-
$
6/08/06 White Pts, NY
6:08 PM
5
$
-
$
$
6/08/06 Queens Nye, NY 6:07 PM
1
-
$
6/08/06 New York, NY
6:08 PM
1
-
$
$
6/08/06 Bronx Nyc, NY
8:09 PM
-
S
6/08/06 Bronx Nyc, NY
6:09 PM
-
$
$
6/08/06 New York, NY
6:10 PM
1
-
$
6/08/026 Incoming
6:11 PM
1
-
$
$
6/08/06 New York, NY
6:14 PM
-
$
6/08106 New York, NY
6:15 PM
—
2
-
$
6/08/06 Bronx Nyc, NY
6:17 PM
3
-
$
6/06/06 Incoming
623 PM
-
$
wows White Pls, NY
6A3 PM
1
-
$
6/08/06 White PI& NY
6:43 PM
1
-
$
6/08/06 Bronx Nyc, NY
6:51 PM
1
$
6/08/06 White Pls, NY
6:52 PM
2
-
$
6/08/06 Incoming
7:32 PM
2
-
$
srosios Bronx Nyc, NY
7:40 PM
1
-
$
$
6/08/06 incoming
7:42 PM
1
-
6/08/06 Incoming
7:50 PM
1
-
$
6/08/06 Incoming
7:56 PM
1
$
-
$
6/08/06
6/08/06
Bronx Nyc, NY
White Pls, NY
7:58 PM
9:16 PM
1
-
$
S
(F)
1
-
$
6/08/06 Etklyn Nye, NY
9:17 PM
(F)
2
-
6/08/06 New York, NY
9:19 PM
(F)
-
$
6/08/06 New York, NY
9:20 PM
(F)
1
$
-
$
$
6/08/06 White Pls, NY
9:21 PM
(F)
1
-
$
6/08/06 White Pls, NY
9:21 PM
(F)
1
S
-
$
6/08/06 Incoming
9:26 PM
10
-
$
6108/06 New York, NY
10:22 PM
(F)
3
-
$
6/08/06 New York, NY
10:25 PM
(F)
1
$
6/08/06
New York, NY
1025 PM
(F)
1
-
$
$
6/08/06 New York, NY
10:25 PM
(F)
2
-
$
6/08/06 New York, NY
10:27 PM
(F)
1
$
CO Type: (A) Call Waiting (6) Call Forward (C) Conference Call (E) Cala/Fax (F) Mobtte2Mobife (G) Voicemail (Ff) Free Calls
(K) WP$ Call (U) Other (V) '5' Call
EFTA01725735
Customer Service Number
1-800-937-8997
Jur 21, 2C36
Itemized Details For:
Account Number:
Page
27 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/08/06 New York, NY
10:28 PM
(F)
1
-
$
6/06/06 Bronx Nyc, NY
10:31 PM
(F)
1
S.
-
$
$
6/08/06 Bronx Nyc, NY
10:33 PM
24
-
$
6/08/06 Catons.A, MD
10:57 PM
2
-
$
6/08106 Queens Nyc, NY 11:00 PM
2
S
-
$
6/08/06 New York, NY
11:01 PM
2
$
6/08/06 New York, NY
11:03 PM
1
-
$
6/08/06 White Pls, NY
11:05 PM
1
-
$
6/08/06 White Pis, NY
11:07 PM
1
-
$
6/08/06 White Pls, NY
11:08 PM
1
-
$
6/08/06 White Pls, NY
11:08 PM
1
$
6/08/06 While Pls, NY
11:09 PM
1
-
$
6/08/06 While Pis, NY
11:09 PM
(F)
1
-
$
6/08/06 White Pls, NY
11:10 PM
(F)
1
$
6/08/06 New York, NY
11:10 PM
•
$
6/08/06 Incoming
11:27 PM
1
-
$
6/08/06 Incoming
11:28 PM
1
$
-
S
6/09/06 Bronx Nyc, NY
12:18 AM
3
•
$
6/09/06 Bronx Nyc, NY 1Z39 AM
1
S
-
S
6/09/06 Bronx Nyc, NY
12:41 AM
1
$
-
$
6/09/06 Bronx Nyc, NY
12:43 AM
1
•
$
6/09/06 Bronx Nyc, NY
12:44 AM
1
-
$
$
6/09/06 Bronx Nyc, NY
1:01 AM
4
-
$
6/09/06 While Pls, NY
1:07 AM
1
-
$
6/09/06 white Pls, NY
1:07 AM
(I')
1
-
$
6/09/06 White Ple, NY
1:11 AM
(F)
1
-
$
6/09/06 White Pis, NY
1:12 AM
1
-
S
6/09/06 New York, NY
1:13 AM
(F)
6
-
$
6/09/06 Incoming
1:37 AM
1
$
-
$
S
6/09/06 Incoming
1:37 AM
2
-
$
6/09/06 Incoming
6:19 AM
(F)
9
-
$
6/09/06 Incoming
6:34 AM
4
S
-
$
6109/06 Incoming
6:39 AM
(F)
15
-
$
6,09/06 Incoming
6:55 AM
(A)
77
$
6/09/06 Incoming
8:12 AM
(F)
4
-
$
6/09/06 Incoming
10:36 AM
1
•
$
Call Type: (A) Carl Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voloemail (H) Free Calls
(K) WP$ Call (U) Other (V) '5' Call
EFTA01725736
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2036
Page
28 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
6/09/06 New York, NY
11:23 AM
F)
1
6/09/06 New York, NY
11:24 AM
F)
1
6/09/06 New York, NY
11:24 AM
$
6/09/06 New York, NY
11:26 AM
-
$
6/09/06 New York, NY
11:26 AM
1
8/09/06 New York, NY
11:27 AM
1
6/09/06 New York, NY
11:54 AM
-
$
6/09/06 New York, NY
11:55 AM
1
-
$
$
6/09/06 New York, NY
11:66 AM
1
•
$
$
6/09/06 New York, NY
12:47 PM
1
-
$
$
6/09/06 New York, NY
12:47 PM
1
-
$
6/09/06 New York. NY
12:48 PM
1
6/09/06 Incoming
1:13 PM
1
-
$
•
$
6/09/06 White Pls, NY
1:17 PM
6/09/06 White Pb, NY
1:36 PM
Fl
1
-
$
$
6/09/06 White Pls, NY
1:35 PM
-
$
6/09/06 White Pis, NY
1:36 PM
F)
1
$
$
6/09/06 White Pis, NY
1:36 PM
Fl
1
$
-
$
$
6/09/06
6/09/06
New York, NY
New York, NY
1:42 PM
1:43 PM
1
$
-
$
•
$
1
$
$
6/09/06 New York, NY
1:43 PM
1
$
-
S
$
6/09/06 New York, NY
1:44 PM
1
$
-
$
$
6/09/06 Der Asst
1:46 PM
2
• $
0.35 $
1.49
$
1.84
6/09/06 Ossining, NY
1:54 PM
3
$
1.05 $
$
1.05
6/09/06 New York. NY
1:69 FM
(F)
1
$
-
$
$
•
6/09/06 Incoming
1:69 PM
(F)
5
$
-
$
-
$
6/09/06 White Ns, NY
2:28 PM
(F)
2
$
-
$
-
$
6/09/06 New York, NY
2:42 PM
(F)
1
$
-
$
$
8/09/06 New York, NY
2:42 PM
(F)
1
-
$
6/09/06 New York, NY
2:43 PM
(F)
3
•
$
6/09/06 Incoming
2:47 PM
(F)
1
$
-
$
$
6/09/06 Queens Nyc, NY 6:30 PM
(A)
3
$
1.05 $
$
1.05
6/09/06 Incoming
6:31 PM
(A)
2
$
0.70 $
S
0.70
6/09/06 New Yak, NY
8:33 PM
(F)
1
-
$
6/09/06 New York, NY
6:40 PM
1
-
$
6/09/06 Bronx Nyc, NY
6:41 PM
(F)
5
$
•
$
Cell Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (14) Free Calls
(K) WPS Call (U) Other (V)'5 ca
EFTA01725737
Itemized Details For:
Account Number
Customer Service Number
1-800-937-8997
Jun 21, 2006
Pan!:
29 of
11
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/09/06 New York, NY
6:45 PM
(F)
-
$
3
6/09/06 New York, NY
6:46 PM
(F)
-
$
6/09/06 New York, NY
6:46 PM
(F)
1
$
6/09/06 Bronx Nye, NY
6:47 PM
5
S
1.75 $
1.75
6/09/06 New York, NY
6:56 PM
(F)
3
$
-
$
-
.
6/09/06 New York, NY
6:59 PM
(F)
3
$
-
$
6/09/06 Ym Retrieval
7:10 PM
Ob
2
$
0.70 $
$
0.70
6/09/06 White Pis NY
8:09 PM
(F)
1
$
-
$
$
6/09/06 Incoming
8:10 PM
(F)
2
-
$
6/09/06 Vm Retrieval
8:12 PM
1
$
0.35 $
$
0.35
6/09/06 White Pis, NY
8:12 PM
(F)
1
-
S
6/09/06 Incoming
820 PM
(F)
5
-
S
6/09/06 White Pls, NY
825 PM
(F)
1
-
6/09/06 White Pls, NY
827 PM
(F)
1
-
$
6/09/06 White Pls, NY
827 PM
(F)
1
-
$
6/09/06 White P1s, NY
9:10 PM
(F)
1
-
$
6/09/06 White Pls, NY
9:11 PM
(F)
1
-
$
6/09/06 White Pls, NY
9:11 PM
(F)
1
-
$
6/09/06 New York, NY
9:14 PM
(F)
-
$
6/09/06 New York, NY
9:14 PM
(F)
1
-
$
6/10/06 New York, NY
3:31 AM
(F)
68
-
$
6/10/06 White Pis, NY
4:40 AM
(F)
1
$
6/10/06 White Pis, NY
4:40 AM
(F)
-
$
6/10/06 New York, NY
4:47 AM
(F)
5
-
$
6/10/06 White Pls, NY
9:25 AM
(F)
1
•
$
6/10/06 White Pls, NY
9:28 AM
(F)
1
-
$
6/10/06 White Pis, NY
9:28 AM
(F)
1
-
S
6/10/06 White Pis, NY
9:30 AM
(F)
1
-
$
6/10/06 White Pls, NY
10:55 AM
(F)
1
-
$
6/10/06 vvnite Pls, NY
10:56 AM
(F)
-
$
6/10/06 White Pis, NY
10:56 AM
1
-
$
6/10/06 White Pis, NY
10:58 AM
1
-
$
6/10/06 New York, NY
11:01 AM
(F)
1
-
$
6/10/06 New York, NY
11:01 AM
(F)
2
-
$
6/10/06 New York, NY. 11:03AM
(F)
1
•
$
8/10/06 New Yoric, NY
11:03 AM
(F)
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F)Nlcbile2Moblle (CI) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V)'s' Call
EFTA01725738
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2008
Page
30 of
111
-- •
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/10/06 New York, NY
11:04 AM
1
S
-
$
6/10/06 New York, W
11:06 AM
-
$
$
6/10/06 New York, NY
11:07 AM
-
6/10/06 New York, W
11:07 AM
-
$
6/10/06 New York, NY
11:09 AM
60
$
6/10/06 White PIs, NY
1209 PM
-
$
6/10/06 White Pis, NY
12:09 PM
-
6/10/06 White Pis, NY
12:10 PM
4
$
-
$
6/10/06 New York, NY
12:14 PM
5
$
-
$
6/10/06 New York, NY
12:19 PM
14
S
-
$
6/10/06 White Pls, NY
1233 PM
-
$
6/10/06 White Pis, NY
12:33 PM
1
S
-
$
6/10/06 White Pis, NY
12:34 PM
1
S
-
$
6/10/06 White Pls, NY
12:35 PM
-
$
6/10/06 White Pls, NY
1236 PM
$
-
$
$
6/10/06 White Pis, NY
12:37 PM
1
-
$
Mass White PIS. NY
12:38 PM
$
-
$
6/10/06 White Pls, NY
12:39 PM
6/10/06 White PIs, NY
12:41 PM
-
$
6/10/06 New York, W
12:42 PM
-
6/10/06 New York, NY
12:46 PM
(F)
1
$
$
6/10/06 White Pis, NY
12:47 PM
(F)
1
-
$
6/10/06 White Pis, NY
12:48 PM
1
S
-
S
6/10/06 New York, NY
12:49 PM
6
$
-
$
6/10/06 Incoming
12:52 PM
5
$
-
S
6/10/06 White Pis, NY
12.57 PM
(F)
1
-
S
6/10/06 White Pis, NY
12:57 PM
(F)
-
$
6/10/06 New York, NY
12:58 PM
(F)
10
-
$
6/10/06 White Pls, NY
1:08 PM
(F)
1
-
$
6/10/06 New Yorlc, NY
1:08 PM
(F)
1
-
$
6/10/06 New York. NY
1:09 PM
(F)
1
-
$
6/10/06 New York, NY
1:10 PM
0')
1
-
6/10/06 White Pie, NY
1:10PM
1
-
$
6/10/06 New York, NY
1:12 PM
(F)
11
$
6/10/06 New York, NY
1:23 PM
(F)
-
$
6/10/06 White Els, NY
124 PM
(F)
$
Cal Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (G) Volicernall (H) Free Calls
(K) WP6 Call (U) Other (V) '5' Call
EFTA01725739
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Pago
31 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/10/06 White Pis, NY
1:25 PM
(F)
1
S
-
$
S
6/10/06 White PIS, NY
t26 PM
(F)
1
$
-
$
$
6/10/06 White Pls, NY
1:30 PM
(F)
1
-
$
$
6(10/06 Tuckahoe, NY
1:32 PM
2
-
$
wave White Pls, NY
1:35 PM
(F)
1
-
$
$
6/10/06 White Pls, NY
1:36 PM
(F)
-
$
6/10/06 White Pls, NY
1:39 PM
(F)
-
$
$
6/10/06 New York, NY
2:41 PM
(F)
1
-
$
6/10/06 New York, NY
2:46 PM
(F)
1
-
$
6/10/06 New York, NY
Z48 PM
(F)
1
$
-
$
6/10/06 New YorkalY
Z49 PM
(F)
13
-
$
6/10/06 New York, NY
a02 PM
(F)
1
S
-
$
6/10/06 New York, NY
a03 PM
(F)
1
S
-
$
6/10/06 New York, NY
a10 PM
(F)
1
-
$
6/10/06 New York, NY
all PM
(F)
1
S
-
$
6/10,106 New York, NY
al2 PM
(F)
1
S
-
6/10/06 White Pls, NY
3:25 PM
(F)
1
S
-
$
6/10/06 Incoming
4:52 PM
(F)
-
$
6/10/06 White Pls, NY
5:03 PM
(F)
1
-
$
6/10/06 White Pis, NY
5:04 PM
1
-
$
mom White Pls, NY
5:05 PM
(F)
-
$
6/10/06 New York, NY
5:06 PM
(F)
1
-
$
6/10/06 New York, NY
5:043 PM
(F)
1
• $
6/10/06 New York, NY
5:07 PM
1
$
6/10/06 White Pls, NY
5:10 PM
$
6/10/06 White Pls, NY
5:11 PM
(F)
1
-
$
6/10/06 White Pis, NY
6:12 PM
(F)
-
s
6/10/06 New York, NY
6:14 PM
(F)
1
•
$
6/10/06 New York, NY
5:14 PM
(F)
1
-
$
6/10/06 White Pis, NY
5:15 PM
(F)
2
-
$
6/10/06 WhIle Pls, NY
5:19 PM
IF)
1
-
$
6/10/06 White Pls, NY
5:20 PM
(F)
1
-
$
S
6/10/06 White Pls, NY
5:21 PM
(F)
1
$
6/10/06 White Pls, NY
5:22 PM
Fl
1
-
$
6/10/06 White Pis, NY
5:22 PM
(F)
1
$
-
$
6/10/06 White Pis, NY
5:23 PM
(F)
1
-
$
Cal Type: (A) Cal Waking (a) Cal Forward (C) Conleresce Call (E) Daia/Fax (F) Mobilo2Mobile (G) Voicemail (H) Free Calls
(IQ WPS Call (U) Other (V)
Cal
EFTA01725740
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page
32 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/10/06 White Pls, NY
524 PM
1
-
$
6/10/06 White PIS, NY
525 PM
F)
1
-
$
6/10/C6 White PIS, NY
526 PM
2
-
$
$
6/10/06 White Pls, NY
6:11 PM
12
-
S
6/10/06 Incoming
620 PM
•
S
6/10,06 White HS, NY
623 PM
4
-
S
6/10/06 White Pis, NY
627 PM
F)
1
-
$
6/10/06 White Pls, NY
629 PM
18
6/10/06 White Pls, NY
725 PM
-
6/10/06 White Pls, NY
726 PM
F/
1
-
S
•
$
6/10/06 White Pis, NY
7:28 PM
(F1
$
6/10/06 white PIS, NY
7:27 PM
(9
$
• -
$
6/10/06 White Pls, NY
7:31 PM
(F)
1
-
$
6/10/06 White Pls, NY
7:32 PM
(F)
1
6/1CV06 White Pis, NY
7:33 PM
(F)
1
•
$
6/10/06 White Pie, NY
7:34 PM
(F)
1
-
$
6/10/06 New York, NY
7:35 PM
1
-
$
6/10/06 New York, NY
7:35 PM
(F)
1
-
$
6/10/06 White Pls, NY
7A4 PM
(F)
1
-
$
6/10/06 White Pls, NY
7:46 PM
(F)
1
-
$
6/10/06 White Pis, NY
7:64 PM
(F)
1
-
$
6/10/06 White Pis, NY
7:56 PM
(F)
1
-
$
6/10/06 White Pls, NY
7:57 PM
(F)
1
-
$
6/10/06 White Pls, NY
7:57 PM
1
$
6/10/06 White Pls, NY
7:57 PM
(F)
1
$
6/10/06 White Pis, NY
7:58 PM
(F)
1
-
$
6/10/06 White Pis, NY
7:58 PM
(F)
1
•
$
•
$
6/10/06 White Pis, NY
7:69 PM
(F)
•
$
6/10/06 White Pls, NY
7:59 PM
(F)
-
$
6/10/06 Bklyn Nyc, NY
8:02 PM
(A)
15
-
$
$
6/10/06 Incoming
8:14 PM
(A)
4
6/10/06 Bklyn Nye. NY
8:18 PM
(F)
1
$
6/10/06 Bklyn Nyo, NY
8:22 PM
(F)
-
$
$
6/10/06 White Pis, NY
8:30 PM
(F)
1
-
$
6/11/06 New York, NY
5:20 AM
(F)
1
-
$
6(11/06 New York, NY
5:20 AM
(F)
-
$
-
$
Call Type: (A) Call Walling (8)0811 Poorer(' (C) Conference Call (E) Data/Fax (F) lacble2(.4oblle (0) Volcemal (1-1) Free Calla
(K) WPS Call (U) Other (V) '5' Call
EFTA01725741
Itemized DataIs For
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page
93 01
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/11/06 New York, NY
521 AM
(F)
1
-
$
6/11/06 White Pis, NY
524 AM
(F)
2
-
$
6111/06 Incoming
10:15 AM
(F)
20
-
$
6/11/06 New York, NY
10:35 AM
(F)
1
$
6/11/06 Incoming
10:35 AM
(A)
21
-
$
6/11/06 Incoming
11:34AM
1
-
$
6/11/06 New York, NY
11:35 AM
(F)
1
$
6/11/06 New York, NY
11:36 AM
1
-
$
6/11/06 New York, NY
11:36 AM
1
-
$
6/11/06 White Pis, NY
6:39 PM
(F)
1
-
6/11/06 White Pls, NY
5:40 PM
(F)
1
$
6/11/06 White Pis, NY
5:41 PM
(F)
1
-
$
$
6/11/06 White PI% NY
6:41 PM
(F)
1
-
s
6/11/06 White Pls, NY
5:42 PM
(F)
1
-
S
6/11/06 White Pis, NY
5:43 PM
(F)
-
$
6/11/06 New York, NY
5:44 PM
(F)
2
-
$
6/11/06 White Pis, NY
6:08 PM
(F)
1
-
$
6/11/06 White Pls, NY
6:09 PM
1
-
$
6/11/06 White Fls, NY
6:10 PM
1
•
$
6/11/06 White Pls, NY
6:10 PM
1
•
$
$
6/11/06 White Pls, NY
6:22 PM
(F)
1
-
$
6/11/06 White Pls, NY
6:22 PM
(F)
1
-
$
W11/06 White Ply, NY
6:23 Pm
(F)
1
$
$
6/11/06 White Pls, NY
6:35 PM
(F)
1
-
$
6/11/06 White Pls, NY
6:36 PM
(F)
1
-
$
6/11/06 White Pls, NY
6:38 PM
1
-
$
6/11/06 Incoming
6:46 PM
(0
7
-
$
6/11/06 New York, NY
6:53 PM
(A)
2
$
6/11/06 Incoming
6:54 PM
(A)
13
-
$
6/11/06 Bronx Nyc, NY
7:11 PM
1
-
$
6/11/06 Bronx Nyc, NY
7:12 PM
1
-
$
6/11/06 Bronx Nyc, NY
7:19 PM
1
•
$
6/11/06 Bronx Nyc, NY
7:20 PM
1
-
$
S
6/11(06 Bronx Nyc, NY
721 PM
1
$
-
$
6/11/06 New York, NY
7:22 PM
(F)
4
•
$
6/11/06 Bronx Nyc, NY
7:26 PM
1
S
-
$
Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobte2Moblle (6) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725742
Itemized Detais For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21,2006
Page
34 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/11/06 Catonsvl, MD
7:31 PM
1
-
$
$
6/11/06 Catonsvl, MD
7:32 PM
1
-
$
61111106 Catonsvl, MD
7:32 PM
1
-
s
$
6/11/06 Catonsvl, MD
7:33 PM
1
-
$
$
6/11/06 Catonsvl, MD
7:34 PM
-
$
6/11/06 CatonsW, MD
7:35 PM
1
-
$
6/11/06 Catonsvl, MD
7:35 PM
1
$
-
$
6/11/06 New York, NY
7:36 PM
(F)
8
-
$
$
6/11/06 Incoming
8:15 PM
(F)
-
$
6/11/06 Incoming
8:33 PM
7
-
$
6/11/06 Incoming
8:40 PM
(A)
43
$
6/11/06 Incoming
8:49 PM
044
2
-
$
6/11/06 Incoming
9:22 PM
(A)
3
-
$
6/11/06 Bronx Nyc, NY
9:26 PM
1
$
6/11/06 Queens Nyc, NY 9:26 PM
$
6/11/06 New York, NY
9:29 PM
fr)
-
$
•
S
6/11/06 New York, NY
9:45 PM
1
-
$
6/11/06 New York, NY
9:45 PM
(F)
1
-
$
$
6/11/06 Incoming
9:46 PM
(A)
21
-
$
6/11/06 Incoming
9:57 PM
1
-
$
•
$
6/11/06 Incoming
10:05 PM
(A)
1
$
6/11/06 Incoming
10:08 PM
(F)
6/11/06 Bronx Nyc, NY
10:14 PM
1
S
-
$
$
6/11/06 Queens Nyc, NY 10:34 PM
2
-
$
6/11/06 New York, NY
10:37 PM
(F)
1
6/11/06 New York, NY
10:37 PM
(F)
1
-
$
•
$
6/11/06 New York, NY
10:38 PM
(F)
1
$
6/11/06 New York, NY
10:38 PM
(F)
1
-
6/11/06 New York, NY
10:39 PM
(F)
-
$
•
$
6/11/06 New York, NY
10:39 PM
(F)
1
$
$
•
$
6/11/06 New York W
10:40 PM
-
$
6/11/06 New York. NY
10:40 PM
$
6/11/06 New York NY
10:43 PM
(A)
30
-
$
6/12/06 New York, NY
12:04 AM
(F)
1
-
$
6/12/06 Incoming
12:18 AM
(F)
2
-
$
6/12/06 White Pis, NY
4:13 AM
(F)
-
$
Call Type: (A) Cal Malang (B) Call Poniard (C) Conference Call (E) DetatFax (F)Mobils2Moblie (G)VOiCOMIN (to Foe Ca
wP5 Cal (U) Oilier (V)T Call
EFTA01725743
Itemized Data 3s For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21,2006
Page
35 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/12/06 White Pis, NY
4:13 AM
(F)
1
S
-
6/12/06 New York, NY
6:54 AM
1
-
$
6/12/06 New York, NY
6:54 AM
1
-
$
6/12/06 White Pis, NY
6:55 AM
(F)
-
$
6/12/06 White Pis, NY
6:56 AM
(F)
1
$
-
$
6/12/06 Incoming
657 AM
2
$
-
$
$
6/12/06 White Pls, NY
6:58 AM
(F)
2
$
-
$
S
6/12/06 White Pls, NY
7:02 AM
(F)
83
$
.
$
$
6/12/06 white Pis, NY
8:30 AM
(F)
1
$
-
$
$
6/12/06
6/12/06
White Pls, NY
White Pls, NY
8:30 AM
8:34 AM
(F)
1
$
-
$
$
(F)
1
$
-
$
$
6/12/06 White Pis, NY
8:34 AM
(F)
1
$
-
$
$
6/12/06 White Pls, NY
8:34 AM
(A)
81
$
31.85 $
$
31.85
6/12/06 Vm Retrieval
10:03 AM
(0)
1
$
0.35 $
$
0.35
6/12/06 Vm Retrieval
10:01 AM
(0)
1
$
0.35 $
$
0.35
6/12/06 Incoming
10:05 AM
(C)
1
$
-
$
$
6112/06 White Pis, NY
10:08 AM
(F)
1
$
•
$
$
6112/06 White Pls, NY
10:08 AM
(F)
1
$
-
$
$
6/12/06 New York, NY
1014 AM
(F)
1
$
-
$
$
6/12/06 New York, NY
10:14 AM
(F)
1
$
-
$
$
6/12/06 NOW York, NY
10:14 AM
(F)
1
$
-
$
S
6/12/06 White Pls, NY
10:15 AM
(F)
1
$
-
$
$
6/12/06 White Pis, NY
10:15AM
(F)
1
$
-
$
$
6/12/06 White Pls, NY
10:15 AM
(F)
1
$
-
$
$
6/12436 White Pis, NY
10:16 AM
(F)
1
$
-
$
$
6/12/06 White Pls, NY
10:16 AM
(A)
34
$
11.90 $
S
11.90
6/12106 White Pls, NY
10:55 AM
3
$
1.05 $
$
1.05
6/12/06 Incoming
11:12AM
4
$
1.40 $
S
1.40
6/12/06 Incoming
11:58AM
(F)
2
$
-
$
$
6/12/06 Incoming
12:32 PM
(F)
3
$
-
$
$
•
6/12/06 White PIS, NY
1:57 PM
(F)
1
$
-
$
$
6/12/06 New York NY
215 PM
(F)
1
$
-
$
$
6/12/06 Catonsvi, MD
2:16 PM
1
$
0.35 $
$
0.35
6/12/06 Bronx Nyc, NY
2:17 PM
1
$
0.35 $
$
0.35
6/12/06 Bronx Nye, NY
2:18 PM
1
S
0.35 $
$
0.35
61/2/06 Bronx Nyc, NY
219 PM
1
$
0.35 $
S
0.35
Cal Type: (A) Call Waiting (5) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) other (V)'5' Call
EFTA01725744
Itemized Detais For:
Account Number:
Customer Service Number
1.800.937-8997
Jun 21, 2006
Page
36 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charge
Total
6/12/06 New York, NY
222 PM
(F)
1
$
8/12/06 New York, NY
223 PM
1
$
8/12106 New York, NY
224 PM
1
6/12.106 Bronx Nyc, NY
227 PM
1
$
0.35 $
0.35
6/12/06 Bronx Nye, NY
227 PM
1
$
0.35 $
$
0.35
6/12106 Bronx Nye, NY
227 PM
1
$
0.35 $
$
0.35
6/12106 Bronx Nyc, NY
228 PM
1
0.35 $
0.35
6/12/06 Catonsvl, MD
228 PM
1
$
0.35 $
$
0.35
6/12/06 Bronx Nyc, NY
2:49 PM
1
$
0.35 $
0.35
6/12/06 Bronx Nye, NY
2:49 PM
1
$
0.35 $
0.35
6/12/06 Incoming
3:02 PM
8
$
2.80 $
2.80
6/13/06 white PIS, NY
323 AM
(F)
6/13/06 White PIs, NY
626 AM
(F)
6/13/06 White Pis, NY
629 AM
(F)
93
-
$
$
6/13/06 VM Retrieval
1026 AM
(a)
2
$
0.70 $
$
0/0
6/13/06 New York, NY
1029 AM
(A)
8
6/13/06 Incoming
10:36 AM
Blocked NBR (A)
1
$
0.35 $
$
0.35
6/13/06 Cust Care
10:37 AM
(K)
5
$
-
$
$
6/13/06 Incoming
10:37 AM
Blocked NEM (A)
1
$
0.35 $
$
0.35
6/13/06 New York, NY
10:42 AM
F)
1
$
-
$
$
6/13/06 New York, NY
10:42 AM
1
$
$
6/13/06 wise PIS, NY
10:43 AM
$
6/13/08 Incoming
10:45 AM
1
-
$
6/13/06
6/13/06
New York, NY
White P1s, NY
1:31 PM
4:52 PM
F)
18
-
$
1
$
6/13/06 White Pis, NY
4:53 PM
-
$
6/13/06 Incoming
4:54 PM
12
6/13/06 While PW, NY
5:06 PM
7
-
$
6/13/06 New York, NY
5:14 PM
1
-
$
6/13/06 New York, NY
5:14 PM
1
-
$
6/13/06
6/13/06
New York, NY
New York, NY
5:14 PM
5:15 PM
F)
1
-
$
1
$
6/13/06 New York, NY
5:15 PM
F.1
-
6/13/06 New York, NY
5:16 PM
(F)
1
$
-
6/13/06 New York, NY
5:16 PM
1
-
$
6/13/08 New York, NY
5:17 PM
(P)
-
can Type: (A) Call Welting (8) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2mobile
Voicemail (Fij Free Calls
(K)WPS Call (U) Other (V) '5' Cal
EFTA01725745
itenzed Details For:
Account Number:
Customer Service Number
1.800.937-8997
Jun 21, 2006
Page
37 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
6/13/06 White Pis, NY
6:04 PM
1
-
$
6/13/06 White Pis, NY
6:05 PM
1
$
6/13/06 White PIs, NY
6:06 PM
1
$
-
6/13/06 White Pis, NY
6:07 PM
-
$
6/13/06 White Pls. NY
6:07 PM
1
-
$
6/13/06 White Pls, NY
6:08 PM
1
$
0.35 $
0.35
6/13/06 New York, NY
6:10 PM
-
$
$
6/13/06 New York, NY
6:10 PM
1
-
$
6/13/06 New York, NY
8:11 PM
-
$
6/13/06 New York, NY
6:12 PM
-
$
6/13/06 New York, NY
6:13 PM
-
$
6/13/06 New York, NY
6:13 PM
1
$
6/13/06 New York, NY
6:14 PM
1
-
$
6/13/06 White Pls, NY
6:16 PM
'1
-
$
6/13/06 White Pls, NY
6:18 PM
1
0.35 $
$
0.35
6/13/06 White Pis, NY
6:19 PM
1
-
$
6/13/06 White PIs, NY
6:20 PM
-
$
6/13/06 White PIs, NY
6:22 PM
1
-
$
6/13/06 New York, NY
6:23 PM
$
. -
$
$
6/13/06 New York, NY
6:24 PM
3
-
$
6/13/06 New York, NY
6:27 PM
F)
1
$
-
$
6/13/06 New York, NY
6:28 PM
(F)
1
-
$
•
$
6/13/06 Incoming
6:31 PM
(F)
1
•
$
6/13/06 Vm Retrieval
6:34 PM
$
0.35 $
$
0.35
6/13/06 White Pls, NY
6:35 PM
(F)
1
$
6/13/06 White Pis, NY
6:35 PM
(F)
1
-
$
6/13/06 White Pis, NY
6:36 PM
(F)
1
-
$
$
6/13/06 White Pls, NY
6:38 PM
(F)
1
-
$
•
$
6/13/06 White Pis, NY
6:38 PM
(F)
1
-
$
6/13/06 White Pls, NY
6:42 PM
(F)
1
-
$
6/13/06 White Pls, NY
6:42 PM
(F)
1
$
-
S
•
$
6/13/06 White PIS, NY
6:45 PM
(F)
I
$
-
$
•
$
6/13/06 White Pls, NY
6:46 PM
(F)
17
$
-
$
S
6/13416 Incoming
7:57 PM
2
$
0.70 $
$
0.70
6/13/06 Vm Retrieval
8:03 PM
(0)
1
$
0.35 $
$
0.35
6/13/06 New Vont, NY
11:09 PM
(F)
2
$
-
$
$
-
Call Type: (A) Call Waling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (C) VolceineA (H) Free Calla
(K) WPS Call (U) Other (V) '5' Call
EFTA01725746
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page
33 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toil
Charges
Total
6/13/06 Catonsvl, MO
11:28 PM
6
$
-
$
$
6/14/06 New York, NY
2:45 AM
(F)
1
$
-
$
$
6/14106 New York, NY
2:45 AM
(F)
-
$
6/14/06 New York, NY
2:46 AM
(F)
-
$
—
6/14/06 New York, NY
2:46 AM
(F)
-
$
$
6/14/06 New Yong NY
2:46 AM
(F)
-
$
8/14/06 New Yolk, NY
2:46 AM
(F)
-
$
6/14/06 New York, NY
2:47 AM
(F)
1
•
$
6/14/06 New York, NY
2:50 AM
(F)
-
$
6/14/06 wnite PIS, NY
256 AM
(F)
-
$
6/14/06 White Pls, NY
2:58 AM
(F)
4
S
6/14/06 White Plc, NY
3:02 AM
(A)
34
S
-
$
6/14/06 White Pis, NY
7:14 AM
(F)
-
$
6/14/06 White Pls, NY
7:15 AM
(F)
-
s
6/14/06 White PIS, NY
7:16 AM
(F)
1
-
$
•
$
6/ 14/06 White Plc, NY
7:16 AM
(F)
1
-
$
6/14/06 White Pls, NY
7:17 AM
(F)
1
-
6/14/06 White Pls, NY
7:28 AM
(F)
1
-
$
6/14/043 White Pls, NY
8:07 AM
(F)
1
-
$
6/14/06 White PIS, NY
8:10 AM
(F)
-
6/14/06 White Pie, NY
8:34 AM
(F)
7
6/14/06 White Pts, NY
8:42 AM
(F)
-
$
•
$
6/14/06 White Pls, NY
8:43 AM
(F)
1
-
$
6/14/06 White Pls, NY
8:44 AM
(F)
1
S
-
6/14/06 New York, NY
8:45 AM
(F)
1
-
$
6/14/06 New York. NY
8:45 AM
(F)
1
-
S
6/14/06 New YOrk, NY
8:46 AM
(F)
1
-
$
6/14/06 White Pls, NY
9:27 AM
(F)
-
$
•
$
6/14/06 White Plc, NY
9:28 AM
(F)
-
$
6/14/06 White PIS, NY
9:28 AM
(F)
1
-
$
6/14/06 New York, NY
929 AM
(F)
1
-
$
6/14/06 Incoming
9:30 AM
(F)
4
-
$
6/14/06 White Plc, NY
9:34 AM
(F)
1
-
$
6/14/06 New York, NY
9:36 AM
(F)
1
-
$
6/14/08 New York, NY
9:56 AM
(F)
1
•
$
$
6/ 14/06 White Pls, NY
9:56 AM
(F)
$
-
$
Call Type: (A) Call waning (6) Cal Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobile (G) Vdoemell (H) Free Calls
(K) WPS Call (U) Other (V) '5' Cal
EFTA01725747
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Jun 21, 2006
Page
39 of
1 l 1
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/14/06 White Pls, NY
10:05 AM
F)
1
-
$
$
6/14/06 White PIe, NY
10:11 AM
F)
-
$
6/14/06 New York, NY
10:14 AM
F)
1
-
$
$
6/14/06 New York, NY
10:14 AM
(F)
1
-
$
S
6/14/06 White Pls, NY
10:15 AM
(F)
1
-
$
6/14/06 White Pls, NY
10:17 AM
(F)
1
-
$
6/14/06 New York, NY
10:17 AM
1
-
$
6/14/06 white Pis, NY
10:18 AM
(F)
1
-
$
6/14/06 White Pis, NY
10:19 AM
(F)
1
-
$
-
6/14/06 New York, NY
10:22 AM
(F)
1
-
$
6/14/06 White Pls, NY
10:22 AM
(F)
-
6/14/06 •New York, NY
10:35 AM
(F)
-
6/14/06 New York, NY
10:35 AM
(F)
-
6/14/06 'White Pie, NY
10:35 AM
(F)
-
$
6/14/06 vvnite Pls, NY
11:04 AM
(F)
1
-
$
6/14/06 White Pls, NY
128 PM
(F)
1
-
$
$
6/14/06 White Pls, NY
1:28 PM
(F)
1
-
$
6/14/06 White PIe, NY
1:29 PM
(F)
•
$
6/14/06 White Pb, NY
2:18 PM
(F)
1
-
$
6/14/06 White P13, NY
2:19PM
(F)
-
6/14/06 White Pis, NY
219 PM
(F)
•
$
6/14/06 White Pis, NY
220 PM
(F)
1
-
$
6/14/06 White Pls, NY
5:14 PM
(F)
1
$
6/14/06 White Pis, NY
5:17 PM
(F)
-
$
6/14/06 White Pls, NY
5:18 PM
(F)
1
-
$
6/14/06 White Pis, NY
5:19 PM
(F)
-
6/14/06 White Pls, NY
520 PM
(F) •
1
-
$
$
6/14/06 White Pis, NY
521 PM
(F)
1
-
$
6/14/06 White Pis, NY
5:21 PM
(F)
1
-
$
6/14/06 New York, NY
5:23 PM
9)
14
-
$
6/14/08 White Pis, NY
6:37 PM
(F)
1
-
$
6/14/06 White PIS, NY
5:39 PM
(F)
1
-
$
6/14/06 Whyte Pis, NY
6:33 PM
(F)
1
$
-
$
6/14/06 White Pls, NY
6:40 PM
(F)
1
$
S
6/14/06 White Pls, NY
6:41 PM
(F)
1
-
$
6/14/06 White Pis, NY
6:41 PM
1
-
$
Call Type: (A) Cal Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Islotile2Shobile (G) Voicemall (H) Free Calls
(K) WPS Call (V) Other (V) '5' Cal
EFTA01725748
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
Jun 21, 2006
Page
40 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6(14/06 White Pls, NY
6:41 PM
(F)
$
-
6/14/06 New York, NY.
6:42 PM
(F)
1
-
6/14/06 New York NY
6:43 PM
(F)
-
S
6/14/06 New York, NY
6A3 PM
(F)
1
6/14/06 New York, Ny
6A4 PM
(F)
1
-
$
6/14/06 New York, NY
6:45 PM
(F)
1
-
$
6/14/06 White F4s, NY
6:45 PM
(F)
1
-
$
6/14/06 White Pis, NY
6:46 PM
(F)
1
6/14/06 Incoming
7:07 PM
1
$
0.35 S
$
0.35
6/14/06 Incoming
7:08 PM
2
$
0.70 $
$
0.70
6/14/06 BID= Nyc, NY
7:10 PM
NBR Unavall
4
1.40 8
$
1.40
6/14/06 Incoming
—
7:14 PM
3
1.05 $
1.05
6/14/06 New York, NY
726 PM
F)
-
6/14/06 New York, NY— 726 PM
1
-
$
6/14/06 New York NY
726 PM
-
$
6/14/06 New York, NY
7:27 PM
-
6/14/06 New York, NY
7:27 PM
1
-
$
6/14/06 White Pis, NY
7:27 PM
(F)
-
$
6/14/06 White Pis, NY
7:28 PM
1
6/14/06 White Pis, NY
7:28 PM
F)
1
-
6/14/06 White Pts, NY
7:29 PM
(F)
1
-
$
6/14/06 New York, NY
7:33 PM
F)
1
-
$
6/14/06 New York, NY
7:33 PM
(F)
1
.
$
- . $
6/14/06 New York, NY
8:10 PM
F)
1
-
$
$
6/14/06 White PIe, NY
8:11 PM
(F)
1
-
$
6/14/06 White Pis, NY
8:11 PM
(F)
1
-
$
6/14436 New York, NY
8:26 PM
(F)
1
$
6114/06 New York, NY
8:27 PM
(F)
1
$ '
-
$
6/14/06 New YOrk, NY
8:36 PM
(A)
1
$
0.35 $
$
0.35
6/14/06 New York, NY
8:38 PM
1
$
0.35 $
$
0.35
6/14/06 New York. NY
8:40 PM
-
$
$
6/14/08 White Pis, NY
9:12 PM
(F)
1
•
•
$
6/14/06 White Pls, NY
926 PM
(F)
1
-
$
6/14/06 White PIs. NY
9:27 PM
(F)
1
-
$
6/14/06 White Pis, NY
9:28 PM
(F)
1
$
6/14/06 White Pls, NY
9:29 PM
(F)
1
-
$
Call Type: (A) Cal Walling (B) CaN Forward (C) Conference Call (E) Oats/Fax (F) MoNie2mobile (G) Voicemail (H) Free Calls
(K) VMS Call (IJ) Other (V) '6* Cam
EFTA01725749
Itemized Oetails For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page
41 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/14/06 White Pis, NY
9:35 PM
2
$
$
6/14/06 New York, NY
9:63 PM
F)
-
S
$
6/14/06 New York, NY
9:54 PM
A)
10
-
$
6/14/06 New York, NY
10:16 PM
-
S
$
6/14/06 White Pis, NY
10:26 PM_.
-
$
6/14/06 White Pis, NY
10:28 PM
6
-
$
6/14/06 New York, NY
10:42 PM
1
-
$
6/14/06 New Yoric, NY
1Cr.42 PM
3
•
$
6/14/06 New York, NY
10:45 PM
1
-
$
S
6/14/06 New York, NY
10:45 PM
1
-
$
6/14/06 New York, NY
10:46 PM
1
$
6/14/06 New York, NY
10:55 P
18
-
$
6/15/06 White Pis, NY
1a19 AM
-
$
6/15/06 White Pls, NY
1a19 AM
s
6/15/06 New York, NY
12:20 AM
9
-
$
6/15/06 White Pls, NY
12:29 AM
1
-
$
$
6/15/06 White Pls, NY
12:29 AM
(F)
1
-
$
6/15/06 White Pls, NY
6:38 AM
(F)
1
-
$
6/15/06 White Pis, NY
6:39 AM
(F)
1
-
$
6/15/06 White Pis, W
6:40 AM
(F)
1
•
$
$
6/15/06 White Pls, NY
9:31 AM
(F)
1
-
$
6/16/06 White Pis, NY
9:32 AM
1
-
$
•
$
6/15/06 White Pis, NY
9:32 AM
1
$
6/15/06 White Pls, NY
9:36 AM
1
-
$
6/15/06 White Pls, NY
9:37 AM
(F)
1
-
$
6/15/06 White P18, NY
9:38 AM
(F)
1
-
$
$
6/15/06 White Pls, NY
9:38 AM
(F)
1
-
$
6/15/06 White Pls, NY
9:43 AM
(F)
1
-
$
6/15/06 White Pis, NY
9:44 AM
(F)
1
•
$
6/15/06 White Pls, NY
9:44 AM
(F)
1
-
$
6/15/06 New York. NY
10:24 AM
(F)
1
-
S
6/15/06 New York NY
10:24 AM
(F)
1
6/15/06 New York, NY
10:25 AM
(F)
1
-
$
6/15/06 New York, NY
10:25 AM
-
$
6/15/06 White Pie, NY
10:26 AM
(F)
-
$
6/15/06 White Pls, NY
10:27 AM
(F)
1
-
Call Type: (A) Call Waiting (8) Cal Pante (C) Conference Cal (E) Data/Fax (F) MobIle2MoSlle (0) Voicemail (II) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725750
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page
42 ol
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/15/06 New York, NY
109 AM
(F)
1
. $
-
$
6/15/06 New York, NY
10:44 AM
(F)
1
$
-
$
$
6/15/06 New York, NY
10:44 AM
(F)
3
$
$
6/15/06 White Pls, NY
10:47 AM
(F)
1
$
-
$
$
6/15/06 White Pis, NY
10:47 AM
(F)
1
$
-
$
$
6/15/06 White Pis, NY
10A8 AM
1
$
0.35 $
$
0.35
6/15/06 White Pis, NY
10:50 AM
(F)
1
$
-
$
$
6/15/06 Incoming
11:31 AM
Blocked NBR (F)
10
-
$
6/15/06 White Pis, NY
12:03 PM
-
6/15/06 vvnite Pis, NY
12:04 PM
1
-
$
6/15/06 White PIs, NY
12:05 PM
1
$
-
$
6/15/06 WMte Pls, NY
12:05 PM
1
-
$
6/15/06 White PIs, NY
12:06 PM
1
-
$
6/15/06 White Pis, NY
12:07 PM
Ff
1
-
$
6/15/06 White PIs, NY
12:08 PM
-
$
6/15/06 White PIs, NY
12:08 PM
F)
1
-
S
6/15/06 Incoming
12:10 PM
F)
28
-
6/15/06 New York, NY
12:45 PM
F)
17
-
$
6/15/06 White PIs, NY
1:16 PM
F)
1
-
$
$
6/15/06 White PIS, NY
1:16PM
1
$
6/15/06 White Pis, NY
217 PM
1
$
0.35 $
0.35
6/15/06 White Pis, NY
218 PM
1
-
$
6/15/06 White Pis, NY
226 PM
1
-
$
$
6/15/06 White Pls, NY
227 PM
-
S
6/15/06 White PIs, NY
4:07 PM
1
-
$
6/15/06 New York, NY
5:01 PM
1
$
$
6/15/06 New York, NY
5:01 PM
1
-
$
6/15/06 New York, NY
5:02 PM
3
S
-
$
6/15/06 White Pis, NY
5:06 PM
1
-
$
6/15/06 New York, NY
5:08 PM
2
•
$
6/15/06 New York, NY
5:10 PM
(F)
9
-
$
6/15/06 Vm Retrieval
5:20 PM
3
$
1.05 $
1.05
6/16/06 White Pie, NY
5:22 PM
(F)
1
-
$
6/15/06 White PIs, NY
5:39 PM
(F)
$
6/15/08 New York, NY
5:41 PM
(F)
3
-
$
6/15/06 New York, NY
5:57 PM
(F)
1
-
$
Can Type: (A) Cal Walling (6) Cal Forward (C) Conference Cal (E) Dwane( (F) Moble2Moble (0) Wearied! (H) Free Calls
(K) WP$ Call (U) Other (V) '5' Cal
EFTA01725751
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