Case File
efta-efta01725852DOJ Data Set 10CorrespondenceEFTA Document EFTA01725852
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Itemized Details For:
Account Number:
Customer Service Number
1
Jun 21, 2006
Page
43 of
iii
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/15/06 New York, NY
5:58 PM
(F)
6
-
$
6/15/06 New York, NY
6:04 PM
(A)
26
S
-
$
6/15/06 New York, NY
6:31 PM
(F)
=
2
S
-
$
$
6/15/06 New York, NY
6:49 PM
(F)
3
-
$
$
6/15/06 New York, NY
6:53 PM
(F)
3
-
$
$
6/15/06 New York, NY
6:65 PM
(F)
4
$
-
$
6/15/06 New York, NY
6:59 PM
(F)
1
-
$
6/15/06 New York, NY
7:06 PM
(F)
1
-
$
6/15/06 white P1s, NY
7:24 PM
(F)
-
$
6/15/06 White Pls, NY
7:25 PM
1
$
0.35 $
-
$
0.35
6/15/06 White Pis, NY
7:27 PM
1
S
0.35 $
S
0.35
6/15/06 Bronx Nyc, NY
7:29 PM
1
$
0.35 $
.
$
0.35
6/15/06 New York, NY
7:58 PM
(F)
1
$
-
$
-
$
-
6/15/06 New York, NY
7:59 PM
(F)
S
-
$
$
6/15/06 New York, NY
8:00 PM
(9
1
$
-
$
$
6/15/06 New York, NY
8:01 PM
(F)
1
S
-
$
-
$
6/15/06 New York, NY
8:02 PM
(`)
1
$
-
$
-
$
6/15/06 New York, NY
8:03 PM
(F)
1
$
-
$
$
6/15/06 New York, NY
8:04 PM
(F)
1
$
-
$
$
6/15/06 New York, NY
8:06 PM
(F)
1
$
-
$
-
$
•
6/15/06 New Volt, W
8:07 PM
(F)
1
$
-
$
-
$
6/15/06 New York, NY
8:09 PM
(F)
1
$
-
$
$
6/15/06 New York, NY
8:09 PM
(F)
.
1
-
.$
$
-
6/15/06 New York, NY
8:10 PM
(F)
1
$
-
$
$
6/15/06 New York, NY
8:12 PM
(F)
-
S
6/16/06 New Yorlc, NY
2:02 AM
(F)
29
-
S
6/16/06 White Pls, NY
6:57 AM
(F)
-
$
6/16/06 White Pls, NY
6:58 AM
(F)
1
-
$
6/16/06 White Pis, NY
7:00 AM
(F)
-
$
6/16/06 White Pis, NY
7:01 AM
(F)
1
-
$
6/16/06 White Pis, NY
7:01 AM
(F)
-
$
6/16/06 White Pis, NY
7:02 AM
(F)
1
$
6/16/06 White Pls, NY
7:06 AM
(F)
1
-
$
$
6/16/06 White Pls, NY
7:07 AM
(F)
3
-
$
6/16/06 White Pls, NY
7:12 AM
(F)
2
-
$
6/16/06 White P1s, NY
8:51 AM
(F)
1
-
$
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Moblealoble (3) Voicemal 08 Free Cals
(K) WPS Call (U) Other M '5' cai
EFTA01725852
Customer Service Number
1
Jun 21, 2006
Itemized Details For:
Account Number:
Page
44 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/16/06 white Pls, NY
8:51 AM
(F)
1
-
$
$
6/16/06 White Pis, NY
8:53 AM
(F)
1
$
-
$
6/16/06 White Pls, NY
8:55 AM
1
z
$
0.35 $
$
0.35
6/16/06 White Pls, NY
9:49 AM
(F)
1
$
6/16/06
White Pie, NY
9:50 AM
(F)
1
$
$
6/16/06 White Pls, NY
9:50 AM
(F)
1
S
-
$
$
6/16/06 White Pis, NY
9:51 AM
(F)
1
-
$
6/16/06 While Pls, NY
10:01 AM
(F)
-
$
6/16/06 White Pls, NY
10:01 AM
(F)
1
-
$
6/16/06 Incoming
10:02 AM
3
$
1.05 $
$
1.05
6/16/06 White Pls, NY
1207 PM
1
$
0.35 $
$
0.35
6/16/06 White Pls, NY
1211 PM
115
9
S
3.15 $
6/16/06 White Pls, NY
1223 PM
(F)
1
-
$
6/16/06 While Pls, NY
1223 PM
(F)
1
-
5
-
$
en woe White Pie, NY
'Ian PM
(F)
-
6/16/06 mite Pis, NY
1224 PM
(F)
1
-
$
6/16/06 White Pls, NY
12:25 PM
(F)
1
•
$
6/16/06 Incoming
1243 PM
6
$
2.10 $
S
2.10
6/16/06 Incoming
12:59 PM
(F)
7
-
$
6/16/06 New York, NY
1:42 PM
(F)
4
— $
$
6/16106 Interning
1:45 PM
(F)
-
$
6/16/06 New York, NY
1:47 PM
(F)
1
S
-
$
6/16/06 New York, NY
1:47 PM
(F)
17
-
$
6/16/06
New York, NY
2:09 PM
(F)
4
•
$
6/16/06 White PS, NY
2:21 PM
(F)
-
6/16/06 White PS, NY
2:22 PM INIM
(F)
1
$
6/16/06 White Pls, NY
2:23 PM
(F)
1
-
$
6/16/06 White Pls, NY
2:23 PM
(F)
2
-
$
$
6/16/06 White Pls, NY
225 PM
(F)
$
-
$
6/16/06 White PS, NY
2:26 PM
(F)
1
-
$
$
6/16/06 White Pls, NY
2:27 PM
(F)
1
$
-
6/16/06 White Pls, NY
2:33 PM
(F)
1
-
$
6/16/06 White Pie, NY
2:34 PM
(F)
1
-
$
6/16/06 New York, NY
2:37 PM
(F)
21
S
-
$
6/16/06 New York. NY
2:58 PM
(F)
1
S
-
$
6/16/06 New York, NY
2:59 PM
(F)
3
S
$
Call Type: (A) Call Walling (6) Call Forward (C) Conference Cali (E) Data/Fax (F) Mobise2mobus (G) Yak-email 0-0 Free Calls
(K) WFS Call (U) Other (V) '5' Call
EFTA01725853
Itemized Details For:
Account Number:
Customer Service Number
1
Jun 21, 2000
Page
45 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/16/06 Incoming
3:19 PM
(F)
$
-
$
S
6/16106 New York, NY
a42 PM
(F)
1
S
$
$
6/16/06 New York, NY
a43 PM
(F)
1
$
$
6/16/06 New York, NY
3:43 PM
1
$
$
$
6/16/06 Incoming
a44 PM
6
$
6/16/06 New York, NY
4:03 PM
(F)
1
$
6/16/06 New York, NY
4:22 PM
(F)
3
$
-
S
$
6/16/06 New York, NY
4:25 PM
(F)
- $
S
6/16/06 New York, NY
4:26 PM
(F)
-
$
6/16/06 New York, NY
4:26 PM
(F)
1
$
-
$'
6/16/06 New York, NY
4:59 PM
(F)
1
-
$
6/16/06 New York, NY
5:00 PM
(F)
2
$
$ •
$
6/16/06 New York, NY
6:02 PM
(F)
1
-
$
6/16/06 New York, NY
6:03 PM
(F)
6/16/06 New York, NY
5:04 PM
(F)
1
$
-
$
$
•
6/16/06 White Pis, NY
5:10 PM
(F)
1
$
-
$
$
6/16/06 White Pis, NY
5:10 PM
1
$
0.35 S
$
0.35
6/16/06 White Pls, NY
5:11 PM
(F)
4
$
-
$
$
6/16/06 New York, NY
5:15 PM
(F)
1
$
-
S
$
6/16/06
NOW York. NY
5:16 PM
(F)
1
$
-
$
$
6/16/06 New York, NY
5:17 PM
(F)
1
$
-
$
$
6/16/06 New York, NY
5:17 PM
(F)
1
$
-
$
$
6/16/06 New York, NY
5:18 PM
(F)
1
.
$
.-
§ .
-
$
6/16/06 New York, NY
5:20 PM
19
1
$
-
$
$
-
6/16/06 Incoming
5:21 PM
(F)
2
-
$
6/16/06 New Yoric, NY
5:28 PM
(F)
1
S
-
$
6/16/06 New York, NY
5:29 PM
(F)
-
$
$
6/16/06 New York NY
5:31 PM
IF)
1
$
6/16/06 New York, NY
5:34 PM
(F)
3
-
$
6/17/06 White Pis, NY
12:40 AM
(F)
1
-
$
6/17/06 White Pie, NY
12:41 AM
(F)
1
-
6/17/06 New York, NY
12:45 AM
(F)
-
$
6/17/06 New York, NY
12:46 AM
(F)
1
$
-
$
$
6/17/06 New York, NY
12:46 AM
(F)
-
$
6/17/06 New York, NY
12:56 AM
2
-
$
6/17/06 White Pis, NY
6:16 AM
(F)
1
-
S
$
Cal Type: (A) Call Waking (8) Cal Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mable (GI Vokernail 0-0 Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725854
Itemized Details For:
Account Number:
Customer Service Number
Jun 21, 2006
Page
48 of
ill
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/17/06 White Pls, NY
5:17 AM
(F)
1
$
-
$
6/17/06 White Pls, NY
5:18 AM
(F)
-
$
6/17/06 White Pls, NY
5:18 AM
(F)
-
$
6/17/06 White Plc, NY
5:20 AM
(F)
1
-
$
$
6/17/06 White Pis, NY
10:61 AM
(9
1
-
$
6/17/06 White Pis, NY
10:52 AM
(F)
1
-
$
.
6/17/06
6/17/06
White PIS, NY
White Rs, NY
10:53 AM
11:12 AM
(F)
1
-
$
(F)
1
-
$
$
6/17/06 White Pis, NY
11:13 AM
-
$
6/17/06 White Pls, NY
11:15 AM
(F)
1
-
$
6/17/06 White Pls, NY
11:31 AM
-
$
6/17/06 White Pls, NY
11:32 AM
(9
-
$
6/17/06 White Pls, NY
11:32 AM
(9
3
-
$
6/17/06 White Pls, NY
11:36 AM
(r)
2
-
$
6/17/06 White Pls, NY
11:40 AM
2
-
$
6/17/06 New York, NY
11:42 AM
(F)
$
6/17/06 White Pls, NY
11:45 AM
(F)
1
$
-
$
6/17/06 White Pls, NY
11:46 AM
(F)
•
$
6/17/06 White Pls, NY
11:47 AM
(F)
1
-
$
6/17/06 white Pls, NY
11:47 AM
(F)
1
-
$
6/17/06 White Pls, NY
11:48 AM
(F)
1
-
6/17/06 wrote Pls. NY
11:48 AM
(F)
1
-
$
6/17/06 White Pls, NY
11:49 AM
(F)
-
$
6/17/06 White Pls, NY
11:50 AM
(F)
1
-
$
6/17/06 New York, NY
11:55 AM
(F)
1
-
$
6/17/06 New York NY
11:56 AM
6
-
$
6/17/06
VVhlte Pls, NY
12:04 PM
3
-
$
6/17/06 Bronx Nyc, NY
1206 PM
1
-
$
6/17/06 New York, NY
12:07 PM
(F)
5
-
$
6/17/06 White Pls, NY
1212 PM
1
-
$
6/17/06
6/17/06
White Pis, NY
1212 PM
(F)
1
$
White Pls, NY
1213 PM
(F)
-
$
6/17/06 White Pls, NY
1229 PM
(F)
1
-
$
6/17/06 Incoming
12:41 PM
(F)
19
-
$
6/17/06 Incoming
1:02 PM
7
-
$
6/17)06 White Pls, NY
1:18 PM
2
$
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moble (G) VNeemail (H) Free Calls
(K) WPS Cal (U) Other (V) '5' Call
-
EFTA01725855
Itemized Detais For:
Account Number:
Customer Service Number
1
Jun 21, 2006
Page
47 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/17/06 White Pls, NY
120 PM
(F)
1
$
-
$
6/17/06 White Pis, NY
124 PM
(F)
1
-
$
6/17/06 White Pis, NY
125 PM
(F)
-
$
6/17/06 White Pls, NY
1:26 PM
(F)
1
-
$
6/17/06 White Pis, NY
1:27 PM
(F)
1
s
$
6/17/06 White Pls, NY
1:28 PM
(F)
1
-
$
6/17/06 White Pls, NY
1:30 PM
(F)
1
-
$
6/17/06 White Pts, NY
1:30 PM
(F)
1
-
$
6/17/06 White Pls, NY
1:40 PM
(F)
1
-
$
$
6/17/06 New You*, NY
1:40 PM
(F)
1
$
6/17/06 New York, NY
1:41 PM
(F)
-
$
6/17/06 White Pie, NY
1:42 PM
1
-
$
6/17/08 White Pis, NY
1:43 PM
(F)
$
-
$
6/17/06 White Pls, NY
1:52 PM
(F)
1
-
$
6/17/06 New York, NY
1:53 PM
2
$
6/17/06 Mora Nye, NY
1:56 PM
1
•
$
6/17/06 Bldyn Nyc, NY
1:58 PM
(F)
•
$
6/17/06 Bitlyn Nyc, NY
1:58 PM
(F)
1
-
$
$
6/17/06 Bidyn NyC, NY
1:59 PM
(F)
6/17/06 Bklyn Nyc, NY
2:10 PM
(F)
-
$
6/17/06 White Pis, NY
=1 PM
(F)
1
-
$
6/17/06 Tuckahoe, NY
327 PM
2
$
6/17108 White Pls, NY
a29 PM
(F)
1
'$
•
$
6/17/06 White Pis, NY
3:30 PM
(F)
1
$
6/17/06 White Pis, NY
3:30 PM
(F)
1
$
6/17/06 White Pis, NY
3:31 PM
(F)
1
$
$
6/17/06 White Pls, NY
3:31 PM
(F)
1
$
-
$
6/17/06 White Pis, NY
3:32 PM
(F)
1
$
6/17/06 White Pis, NY
3:41 PM
(F)
1
$
6/17/06 White Pls, NY
3:41 PM
(F)
1
-
$
6/17/06 White Pis, NY
3:43 PM
i
(F)
1
-
$
6/17/06 Tuckahoe, NY
3:46 PM
1
-
$
6/17/06 White Pls, NY
3:60 PM
(F)
1
-
$
6/17/06 White Pis, NY
3:52 PM
(F)
1
-
$
6/17/06 White PIs, NY
3:53 PM
(F)
-
$
6/17106 White Pis, NY
3:54 PM
(F)
-
$
Call Pipe: (A) Call Waning (8) Ca Forward (C) Conference Call (E) Data/Fax (F) MobiaMselle (C) Voicemell (H) Free Celts
(K) WPS Call (U) Other (V) '5' Call
EFTA01725856
Itemized Details For:
Account Number:
Customer Service Number
1
Jun 21, 2006
Page
48 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/17/06 New York, NY
4:17 PM
(F)
1
$
-
$
$
6/17/06 New York, NY
4:18 PM
(F)
1
$
-
$
6/17/06 New York, NY
4:18 PM
(F)
1
-
$
$
6/17/06 New York, NY
4:20 PM
(F)
1
-
$
S
6/17/06 Incoming
4:26 PM
(F)
$
$
6/17/06 Bronx Nyc, NY
4:50 PM
1
-
$
S
6/17/06 New York, NY
4:53 PM
(F)
1
-
$
6/17/06 New York, NY
4:54 PM
(F)
1
$
-
$
•
$
6/17/06 Bronx Nyc, NY
4:54 PM
1
$
6/17/06 White Pls, NY
4:55 PM
1
-
$
6/17/06 White Pls, NY
5:06 PM
(F)
1
$
6/17/06 White Pis, NY
5:39 PM
(F)
1
$
6/17/06 New York, NY
5:39 PM
(F)
1
-
$
6/17/06 New York, NY
5:40 PM
(F)
1
•
$
6/17/06 White Pls, NY
6:22 PM
(F)
1
•
$
6/17/06 White Pls, NY
6:23 PM
-
$
6/17/06 White Pls, NY
6:57 PM
(F)
1
-
$
6/17/06 White Pis, NY
6:57 PM
1
-
$
6/17/06 White Pls, NY
6:58 PM
(F)
1
$
6/17/06 White Pls, NY
6:59 PM
(F)
1
-
$
6/17/06 New York, NY
7:00 PM
(F)
5
$
6/17/06 White Pls, NY
7:05 PM
(F)
1
-
$
6/17/06 VVhlte Fla, NY
7:11 PM
(F)
1
6/17/06 New York, NY
7:19 PM
(F)
1
-
$
6/17/06 New York, NY
7:20 PM
(F)
1
$
$
6/17/06 White Pls, NY
7:36 PM
1
-
$
6/17/06 While P1s, NY
7:57 PM
(F)
1
-
$
6/17/06 White Pls, NY
7:68 PM
(F)
1
-
$
6/17/08 New York, NY
8:01 PM
1
-
$
6/17/06 New York, NY , 8:01 PM
(F)
1
$
6/17/06 Incoming
8:02 PM
(F)
7
-
$
$
6/17/06 White Pls, NY
9:03 PM
(F)
1
-
$
6/17/06 White Pls, NY
9:03 PM
(F)
1
-
$
6/17/06 White Pls, NY
9:04 PM
(F)
1
-
$
6/17/06 New York, NY
9:07 PM
(F)
1
-
$
$
6/17/06 White Pls, NY
9:27 PM
1
-
$
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobae2Molile (C) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' can
EFTA01725857
Itemized Detairs For
Acccuril Number:
Customer Service Number
Jun 21, 2006
Page
49 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
6/17/06 Incoming
6/17/06 White Pls, NY
10:17 PM
957 PM
6/17/06 Mt \lemon, NY
10:19 PM
6/17/06 New York, NY
10:38 PM
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Total
Charges
1
-
$
$
(F)
2
$
$
4
$
-
$
(A)
3
-
S
6/17/06 White Pis, NY
10:42 PM
6/17/06 Catonsvl, MD
10:45 PM
6/17/06 White Pls, NY
10:69 PM
6/17/06 Incoming
11:17 PM
6/17/06 White Pis, NY
11:18 PM
8/18/06 DIrAsst
9:03 AM
411
6/18/06 Bronx Nyc, NY
11:37AM l
(F)
6/18/06 White Pis, NY
1:47 PM
(F)
6/18/06 White Pis, NY
1:47 PM
I=II
(F)
6/18/06 While Pls, NY
1:49 PM
6/18/06 Bronx Nye, NY
2:38 PM
6/18/06 Bronx Nyc, NY
229 PM
6/18/06 White Pls, NY
2:40 PM
6/18/06 White Pls, NY
2:41 PM
(F)
(F)
6/18/06 Incoming
2:42 PM
0725
6/18/06 White Pls, NY
2:47 PM
(A)
6/18/06 Bronx Nyc, NY
3:06 PM
6/18/06 Incoming
3:07 PM
Blocked NBR (a)
6/18/08 Bronx Nyc, NY
3:11 PM
6/18/06 Incoming
3:12 PM
6/18/06 Bronx Nye, NY
4:09 PM
(A)
6/18/06 Bronx Nyc NY
4:51 PM
6/18/06 Bronx Nyc, NY
4:52 PM
6/16/06 Queens Nye, NY 4:53 PM
6/18/06 New York, NY
4:56 PM
(F)
6/18/06 Bronx Nyc, NY
4:58 PM
6/18/06 New York, NY
4:59 PM
(F)
6/18/06 Incoming
5:00 PM
6/18/06 New York, NY
5:04 PM
6/18/06 Incoming
6/18/06 Incoming
6/18/06 Incoming
5:15 PM
5:13 PM
5:15 PM
(F)
(F)
(A)
(A)
4
$
-
$
S
2
-
$
-
$
1
-
$
1.49
1.49
2
$
1
-
$
$
-
$
5
-
$
1
2
-
1
-
$
1
$
2
-
$
82
-
$
2
$
2
-
$
.1
-
$
1
-
1
-
$
1
-
$
1
-
$
1
$
-
$
2
-
$
1
-
$
$
1
-
$
4
-
$
-
$
1
-
$
3
-
$
7
$
-
$
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) OatarFax (F) Mobikt2Moblie (G) Voloemaii (H) Free Cans
Sal`
•
(K) WPS Cal (U) Other el) '5' Call
EFTA01725858
Itemized Details For.
Account Number:
Customer Service Number
1
Jun 21, 2006
Page
50 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/18/06 Incoming
5:18 PM
(A)
3
-
$
6/18106 Incoming
522 PM
(A)
-
$
6/18/06
6/18/06
Incoming
8Idyn Nyc, NY
6:15 PM
&17 PM
(F)
-
$
(F)
7
-
$
6/18/06 White Pls, NY
6:23 PM
(F)
1
-
$
$
6/18/06 White Pls, NY
6:24 PM
(F)
1
-
$
S
8/18/06 White Pls, NY
629 PM
(F)
-
$
$
6/18/06 White Pis, NY
6:29 PM
(F)
1
-
$
6/18/06 White Pis, NY
6:30 PM
(F)
1
•
$
6118/06 White Pis, NY
6:38 PM
(F)
-
$
6/18/06 White Pls, NY
6:38 PM
(F)
1
-
s
6/18/06 White Pis, NY
6:43 PM
(F)
1
-
$
6/18/06 New York, NY
6:44 PM
(F)
-
6/18/06 white Pls, NY
6:49 PM
(F)
-
$
6/18/06 White Pis, NY
6:50 PM
(A)
30
-
$
6/18/06 White Pls, NY
724 PM
5
-
$
$
6/18/06 vvnite PIS, NY
7:42 PM
(F)
1
-
$
S
6/18/06
6/18/06
6/18/06
White Pls, NY
White Pls, NY
White Pls, NY
7:43 PM
7:45 PM
8:02 PM
(F)
1
-
$
1
$
(F)
1
-
$
6/18/06 Bronx Nye, NY
8:05 PM
2
-
$
6/18/06 New York, NY
8:07 PM
(F)
1
-
$
6/18/06 New York, NY
8:08 PM
(F)
1
-
$
6/18/06 White Pis, NY
8:09 PM
(F)
1
$
-
$
6/18/06 &orb( Nyc, NY
8:18 PM
1
-
$
6/18/06 Bronx Nyc, NY
8:19 PM
1
-
$
6/18/06 New York, NY
821 PM
(F)
1
$
-
$
6/18/06 New York. NY
8:22 PM
(F)
7
-
$
6/18/06 white PIS, NY
8:32 PM
(F)
1
-
$
6/18/06 New York, NY
8:40 PM
(F)
2
-
$
6/18/06 White Pls, NY
8:45 PM
(F)
-
$
6/18/06 White PIS, NY
8:45 PM
(F)
1
-
$
6/18/06 New Yon/. NY
8:46 PM
(F)
1
-
6/18/06 New York, NY
8:46 PM
(F)
-
S
$
6/18/06 New York, NY
8:50 PM
1
-
$
6/18/06 New York, NY
8:50 PM
(F)
$
Cell Type: (A) Cal Waking (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Moblle2McbIle (G) Um:email (H) Froe Ca Is
(K) WP$ Call (U) Other M '5' Call
EFTA01725859
Itemized Details For.
Account Number:
Customer Service Number
1
Jun 21, 2000
Page
51 or
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/18/06 New York, NY
851 PM
1
-
$
6/18/06 White PIS, NY
854 PM
(F)
1
-
$
6/18/06 New York, NY
855 PM
1
-
$
$
6/18/06 Bronx Nye, NY
9:10 PM
8
-
$
6/18/06 New York, NY
9:18 PM
(F)
1
-
$
6/18/06 New York, NY
9:19 PM
(F)
1
-
6/18/06 New York, NY
9:19 PM
(F)
1
-
$
6/18/06 Incoming
9:22 PM
(F)
1
-
6118/06 Bronx Nye, NY
9:29 PM
1
-
$
6/18/06 Incoming
9:39 PM
(F)
6/18/06 Incoming
9:41 PM
(F)
-
$
6/18/06 Incoming
10:21 PM
(F)
10
-
S
6/18/06 New York, NY
10:42 PM
(F)
1
-
$
$
6/18/06
6/16/06
New York, NY
New Yak, NY
10:43 PM
10:45 PM
(F)
$
-
$
(F)
2
-
$
6/18/06 Bronx Nyc, NY
10:52 PM
(A)
-
$
6/18/06 Incoming
10:53 PM
(A)
-
S
6/18/06 Incoming
10:54 PM
(F)
15
-
$
6/18/06 New York, NY
11:38 PM
(F)
1
-
$
6/18/06 New York, NY
11:38 PM
1
$
-
$
6/18/06 Incoming
11:39 PM
(F)
6
-
$
6/18/06 New York, NY
11:46 PM
(F)
1
-
$
6/18/06
6/18/06
New York, NY
New York, NY
11:48 PM
11:47 PM
(F)
1
. $
1
$
6/18/06 New York, NY
11:47 PM
$
6/18/06 New York, NY
11:48 PM
1
-
$
6/18/06 New York, NY
11:49 PM
$
6/18/06 New York, NY
11:50 PM
(F)
-
$
6/18/06 New York, NY
11:51 PM
(F)
1
•
$
6/18/06 White Pls, NY
11:52 PM
1
•
$
6/18/06 White Pls, NY
11:55 PM
(F)
1
$
6/18/06 White Pls, NY
11:56 PM
(F)
-
s
6/18/06 White Pis, NY
11:56 PM
(F)
1
-
6/18/06 White Pls, NY
11:57 PM
1
-
$
6/18/06 White Pls, NY
11:57 PM
(F)
1
-
$
6/19/06 Incoming
12:37 AM
(F)
$
-
$
Call Type: (A) Cal Waiting (3) Call Forward (C) Conference Cal (E) oato/Fax (F)MobileaMobile (G)Voicernall (H) Free Calls
(K)WPS Call (U) Other 00'5' Cal
EFTA01725860
Itemized Details For:
Account Number:
Customer Service Number
1
JUI-1 21,
Page
52 of
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LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/19/06 White Pis, NY
6:20 AM
(F)
1
.
$
6/19/06 White Pls, NY
6:21 AM
(F)
1
$
-
$
S
6/19/06 White Pls, NY
6:22 AM
(F)
-
$
S
6/19/06 While PIs, NY
6:22 AM
(F)
$
-
$
S
6/19/06
White Pis, NY
8:29 AM
(F)
•
$
6/19/06 White Pis, NY
6:31 AM
(F)
-
$
$
6/19/06 White Pls, NY
6:44 AM
(F)
1
-
$
6/19/06 White Pis, NY
10:56 AM
(F)
•
$
6/19/06 White Pls, NY
10:57 AM
(F)
1
$
6/19/06 White Pis, NY
10:57 AM
6
2.10 $
$
2.10
6/19/06 incoming
12:22 PM
(F)
26
-
$
6/19/06 New York, NY
12:48 PM
(F)
9
$
•
$
6/19/06 New Yoric, NY
12:57 PM
(F)
1
$
-
S
$
6/19/06 White Pis, NY
1:30 PM
2
$
0.70 $
$
0/0
6/19)06 white Pls. NY
1:49 PM
1
$
0.35 $
$
0.35
6/19/06 Incoming
1:49 PM
(F)
2
$
-
$
$
6/19)06 Wale Pis, NY
4:42 PM
(F)
1
$
-
$
$
6/19/06 While Pis, NY
4:49 PM
(F)
2
$
-
$
$
6/19/06 New York, NY
4:51 PM
(F)
4
$
-
$
$
6/19/06 New York. NY
4:56 PM
(F)
-
$
6/19/06 New York, NY
457 PM
(A)
4
-
$
6/19/06 Incoming
5:00 PM
(A)
34
6/19/06 New York, NY
5:35.PM
-
$
6/19/06 White Pts, NY
5:35 PM
(F)
-
$
6/19/06 Incoming
5:36 PM
(F)
1
-
$
6/19/06
6/19/06
White Pls, NY
New York. NY
5:37 PM
6:36 PM
(F)
16
-
$
(F)
10
-
$
6/19/06 White Pis, NY
6:46 PM
(F)
1
-
$
6/19/06 White Pb. NY
6:46 PM
(F)
-
$
6/19/06 New York, NY
6:47 PM
(F)
7
-
$
6/19/06 New Yak, NY
8:55 PM
(F)
3
•
$
6/19/06 New York, NY
658 PM
(A)
$
6/19/06 Incoming
658 PM
(A)
5
-
S
6,19/06 White Pls, NY
7:05 PM
(F)
-
S
6/19/06 White Pis, NY
7:06 PM
(F)
1
-
$
6/19/06 White PIS, NY
7.06 PM
(F)
-
S
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (Ei OatafFax(F)MobileeMobite (G) Voicemail (H) Free Cats
(K)WPS Call (U) Other (V) '5' Cal
EFTA01725861
Itemized Details For:
Account Number:
Customer Service Number
Jun 21, 2006
1a
Page
53 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/19/06 White Pit NY
7:10 PM
(F)
1
$
-
$
6/19/06 New York, NY
7:11 PM
(F)
1
-
$
6/19/06 New York, NY
7:12 PM
(9
1
$
$
6/19/06 New York, NY
7:13 PM
(F)
1
-
$
8/19/06 New York, NY
7:14 PM
(F)
$
6/19/06 New York. NY
7:15 PM
(F)
-
$
6/19/06 New York, NY
7:16 PM
(F)
1
-
6/19/06 New York, NY
7:17 PM
(F)
6
-
$
$
6/19/06 New York, NY
7:30 PM
(F)
4
-
$
6/19/06 New York, NY
7:34 PM
(F)
2
-
$
6/19/06 New Yak, NY
7:35 PM
(F)
1
-
$
$
6/19/06 New York, NY
7:37 PM
(F)
-
$
6/19/06 New York, NY
7:37 PM
(F)
1
$
-
$
S
6/19/06 Vm Retrieval
7:38 PM
123 (o)
1
$
0.35 $
$
0.35
6/19/06 Vm Retrieval
7:39 PM
123 (3)
1
$
0.35 $
-
$
0.35
6/19/06 New York, NY
7:40 PM
(F)
1
$
-
$
•
$
6/19/06 White Pls, NY
7:41 PM
(F)
1
$
-
$
$
6/19/06 White Pls, NY
7:43 PM
(F)
1
$
-
$
-
$
-
6/19/06 White P1s, NY
8:16 PM
(F)
1
$
-
$
•
$
•
6/19/06 White Pls, NY
8:29 PM
(F)
1
$
•
$
$
6/19/06 New York, NY
8:33 PM
(A)
7
$
-
$
-
$
6/19/06 Incoming
8:34 PM
(A)
2
$
-
$
$
6/19/06 Queens Nyo, NY 10:21 PM
2
6/19/06 New York, NY
10:22 PM
1
-
$
6/19/06 New York, NY
10:23 PM
-
$
6/19/06 Calonsvl, MD
10:24 PM
1
-
$
6/20/06 White Pis, NY
3:49 AM
(F)
1
-
$
6,20/06 White Pis, NY
3:49 AM
(F)
12
-
$
6/20/06 White Pis, NY
•
4:01 AM
(F)
8
$
6/20/06 White Pls, NY
4:09 AM
35
-
$
6/20/06 White Pls, NY
1:17 PM i
(F)
1
$
6/20/06 White Pls, NY
1:17 PM
(F)
1
$
-
$
6/20/06 New York, NY
1:18 PM
(F)
1
S
-
$
6/20/06 New York, NY
1:19 PM
(F)
1
S
-
$
6/20106 White Pis, NY
1:20 PM
1
-
$
6/20/06 White Pls, NY
1:21 PM
$
ass $
0.35
Cali Type: (A) Cal Waking (B) Cal Forward (C) Conference Cart (9 Date/Fax (F) Moblle2Moblle (6) Volcemait (H) Free Calb
(K) WPS Call (u) Other 01) '5' Cam
EFTA01725862
Itemized Details For.
Account Number:
Customer Service Number
1
Jun 21, 2006
Page
54 of
111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/20/06 White Pis, NY
122 PM
(F)
9
-
$
6/20/06 White PIS, NY
2:20 PM
(F)
1
-
$
6/20/06 White Pis, NY
2:20 PM
(F)
1
-
$
$
6/20/06 White Pls, NY
2:21 PM
(F)
1
-
$
$
6/20/06 White Pls, NY
2:21 PM
(F)
1
•
$
6/20/06 White Pls, NY
a26 PM
(F)
1
-
$
$
6/20/06 White Pls, NY
227 PM
(F)
1
-
$
$
6/20/06 White PIS, NY
2:29 PM
(F)
1
-
S
6/20/06 White Pls, NY
2:51 PM
(F)
-
6/20/06 White Pis, NY
2:57 PM
(F)
-
$
6/20/06 white PIS, NY
3:10 PM
(F)
-
$
8/20/06 White Pis, NY
3:57 PM
(F)
1
-
6/20/06
6/20/06
White Pls, NY
White Pls, NY
357 PM
3:58 PM
(F)
1
-
$
(F)
1
-
6/20/06 White Ms, NY
3:59 PM
(F)
-
$
6/20/06 White PIS, NY
3:59 PM
(F)
1
-
$
6/20/06 White Pls, NY
4:00 PM
(F)
1
-
$
6/20/08 White Pls, NY
4:00 PM
(F)
-
6/20/06 White Pls, NY
4:01 PM
(F)
1
-
$
6/20/06 White Pis, NY
4:02 PM
(F)
-
$
6/20/06 White Pis, NY
4:05 PM
(F)
-
$
6/20/06 White Pls, NY
4:05 PM
1
-
$
6/20/06 White Plc, NY
4:06 PM
2
. $
6/20/06 White PIs, NY
4:59 PM
(F)
5
-
$
6/20/06 White PIs, NY
5:04 PM
(F)
2
$
-
$
$
6/20/06 White Pls, NY
5:07 PM
(F)
1
$
6/20/06 White Pis, NY
5:08 PM
(F)
1
-
$
6/20/06 Vm Retrieval
5:10 PM
123 (6)
1
$
0.35 $
S
0.35
6/20/06 Vm Retrieval
5:10 PM
123 (6)
1
$
0.35 $
S
0.35
6/20/06 White Pls, NY
5:11 PM
(F)
1
$
-
$
•
$
6/20$36 White Pls, NY
6:12 PM
(F)
16
$
-
$
S
6/20/06 New York. NY
5:27 PM
(F)
13
$
-
$
$
6/20/06 White Pis, NY
5:40 PM
(9
1
$
-
$
-
$
6/20/06 White PIs, NY
5:40 PM
(F)
1
$
-
$
$
6/20/06 White Pls, NY
5:41 PM
(F)
1
$
-
$
$
6/20/06 White Pls, NY
5:41 PM
(F)
1
$
-
S
S
Call Type: (A) Call Walling (6) Call Forward (C) Conference Call (E) Data(Fax (F) Mobile2Mobile (G) Voicerned (H) Free Calk;
(K) WPS Call (U) Other (V) '5' Call
EFTA01725863
Itemized Details For
ACCount Number:
Customer Service Number
1
Jun 21. 2006
Page
55 of
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LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/20/06 White Pls, NY
5:42 PM
(F)
1
-
$
6/20/06 White Pis, NY
5:44 PM a
(F)
1
-
6/20/06 White Pls, NY
5:45 PM
(F)
-
$
6/20/06 New York, NY
5:47 PM
(F)
20
-
$
6/20/06 White Pis, NY
Et07 PM la
(F)
1
-
$
6/20/06 New York. NY
6:08 PM
(F)
1
•
$
6/20/06 New York, NY
6:09 PM
(F)
1
-
$
6/20/06 Bronx Nyc, NY
6:10 PM
(F)
1
-
$
$
6/20/06 New York, NY
6:11 PM
(F)
1
$
6/20106 Bronx Nyc, NY
6:12 PM
(F)
-
s
6/20/06 White Pis, NY
11:38 PM
(F)
1
-
$
6120/06 White Pis, NY
11:38 PM
(F)
1
-
$
6/20/06 White Pls, NY
11:39 PM
(F)
1
-
$
6/20/06 White Pls, NY
11:40 PM
(F)
1
-
$
6/20/06 White Pis, NY
11:42 PM
(F)
1
$
6/20/06 'mite Pis, NY
11:43 PM
(F)
-
$
6/20/06 White Pls, NY
11:43 PM
1
$
$
6/20/06 White Pls, NY
11:44 PM
(F)
1
$
$
6/20/06 White PIs, NY
11:44 PM
2
$
$
6/20/06 White Pis, NY
11:46 PM
(F)
1
-
6/20/06 New York, NY
11:47 PM
a
(r)
-
$
6/20/06 White Pls, NY
11:58 PM
(F)
1
•
$
•
Tot& Zero W.1 calls
42
•
S
$
-
SUBTOTAL
3,082
S
82.25 S
2.98
$
85.23
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
6/08/06 A O L Builtin
4:35 PM
4690 Text
Outgoing
$
0.10
6/08/06 Incoming
4:35 PM
4690 Text
1
Incoming
$
0.10
6/08/06 A O L Builtin
4:36 PM
4690 Text
1
Outgoing
$
0.10
6/08/06 Incoming
4:36 PM
4690 Text
1
Incoming
$
0.10
6/08/06 Incoming
4:36 PM
4690 Text
1
Incoming
$
0.10
6(08/06 Incoming
4:36 PM
4890 Text
1
Incoming
$
0.10
6/08/06 Incoming
4:36 PM
4690 Text
1
Incoming
$
0.10
Call Type: (A) Carl Waiting (6) Call Forward (C) Conference Cal (E) Data/Fax (F) Molule2Mobile (G) Voicemail (H) Freo Calls
(K) WPS Call (U) Otte. (V) '5' Call
EFTA01725864
Customer Service
Jun 21, 2008
Number
1
Itemized Details For:
Account Number:
Page
58 of
111
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
6/08/08 Incoming
4:36 PM
4690 Text
Incoming
0.10
6/08/06
A O L Builtin
4:37 PM
4690 Text
1
Outgoing
0.10
6/08/06 Incoming
4:37 PM
4690 Text
Incoming
0.10
6/08/06 Incoming
5:57 PM
4690 Text
1
Incoming
0.10
6/08/06 A O L Builtin
6:35 PM
4690 Text
Outgoing
$
0.10
6/09/08 _ Incoming
4:09 PM
Text
Incoming
0.10
6/18/06 Incoming
9:37 AM
Text
1
Incoming
0.10
6/18/06 Incoming
9:38 AM
Text
1
Incoming
0.10
6/18/06 Incoming
9:47 AM
Text
1
Incoming
0.10
SUBTOTAL
16
S
1.60
PREMIUM SERVICES
Date
Content
Time
Provider
Description
Usage
Charges
Total
RINGTONE CHARGES
6/08/06
T-Zones
7:18 AM
Unfaithful by UMG,Rlhanna
S
1.99
1.99
6/08/06
T-Zones
7:24 AM
Where'd You Go by Warner,
$
1.99
1.99
6/08/06
T-Zones
728 AM
Why You Wanna by Warner,T $
1.99
$
1.99
6/08/06
T-Zones
7:35 AM
Unfaithful by UMG,Rihanna
$
1.99
1.99
RinotoneS Subtotal
S
7.96
$
7.96
WALLPAPER CHARGES
6/17/06
T-Zones
11:06AM
World Cup Ghana by Moviso
$
1.49
1.49
Wallpaper Subtotal
1.49
S
1.49
•
SUBTOTAL
9.45
S
9.45
Total of All Usage Charges
S
96.28
Call Type: (A) Call Wailing (B) Call Froward (C) Conference Call (E) Data/Fax (F)Mobile2Motlle (0) Voicemail (H) Free Calls
V.
(K) WPS Call (U) Other (V)'5 Call
EFTA01725865
Itemized Details For:
Account Number:
Customer Service Number
1
Jul 21, 2006
Page
n of
97
Available Service
FamTime Uri! Nts 1000
Account Service Detail for Subscriber
ER
Type
WHENEVER
WEEKEND
Free Minutes
Minutes
T-Mobile to T-Mcbile
Minutes
Use Them Or Lose Them
Minutes
1,000
Unlimited
Unlimited
Used Service
Type
Minutes
Messages
Minutes
Messages
WHENEVER
PEAK OFF PEAK WEEKEND
Included Plan Minutes
Mega Tone
T-Mobile to T-Mobile
Txt Meg Reed
Txt Mso Sent
47
Messages
186
631
185
472
2,055
1,334
1.748
Amount
Totals
Monthly Service Charges
$
Partial monthly charge for Enhanced Voicemail from 6/21/06 to 6/22/06
Partial monthly charge for Enhanced Voicemail from 6/23/06 to 7/20/06
Usage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
PREMIUM SERVICES
S
$
1.89
$
23.30
$
1.99
$
27.18 I
Other Charges (Non-CommunIcations Related)
5.99
Equipment Protect by Asurion
$
5.99
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'
Tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.44
$
0.10
1.08
$
0.68
$
0.04
$
0.54
$
0.17
$
1.19
$
1.20
$
0.30
$
0.86
$
6.60 I
Total Charges
S
39.77
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
6/21(06 White Pls, NY
12:01 AM
6/21/06 White Ple, NY
12:01 AM
6121/06 White Pis, NY
12:01 AM
(El
1
$
-
$
$
(F)
1
-
$
S
(F)
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblie (G)Voicomaii (H) Free Cars
(K) WP$ Call (U) Other 0.0 5' Carl
EFTA01725866
Itemized Details For:
Account Number:
Customer Service Number
1
Jul 21. 2003
Page
24 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
6/21/06 White Pis, NY
12:02 AM
6/21/06 White Pls, NY
12:02 AM
6/21/06 WhHe Pis, NY
12:03 AM
6/21/06 New York, NY
12:04 AM
6/21/06 New York, NY
12:05 AM
6.121/06 New York, NY
12:05 AM
6/21/08 Incoming
12:38 AM
6/21/06 White Pls, NY
6:14 AM
6/21/06 White Pls, NY
6:15 AM
6/21/06 White Pis, NY
6:15 AM
6/21/06 White Pis, NY
6:18 AM
6/21/06
6/21/06
White Pls, NY
White Pls, NY
6:19 AM
6:25 AM
6/21/08 White P13, NY
6:38 AM
6/21/06 White Pls, NY
6:39 AM
6/21/06 White Pls, NY
6A0 AM
6/21/06 Whyte Pis, NY
6:40 AM
6/21/06 White Pls, NY
6:45 AM
6/21/06 White Pls, NY
6:45 AM
6/21/06 white Pis, NY
6:47 AM
6/21/06 White Pis, NY
7:38 AM
6/21/06 White Pis, NY
7:39 AM
6/21/06 White Pis, NY
7:39 AM
6/21/06 White Pls, NY
7:41 AM
6/21/06 White Pb, NY
7:42 AM
6/21/06 White Pis, NY
7:42 AM
6/21/06 white Pls, NY
8:01 AM
6/21/06 Incoming
8:39 AM
6/21/06 Incoming
8:41 AM
6/21/06 Incoming
8:42 AM
6121/06 Incoming
8:48 AM
6/21/06 White Pis NY
8:51 AM
6/21/06 White Pls, NY
8:62 AM
6/21/06 White Pls, NY
8:52 AM
6/21/06 White Pts, NY
8:53 AM
6/21/06 New York, NY
9:47 AM
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
Total
(F)
1
-
$
$
(F)
1
$
-
$
S
(F)
1
-
$
(F)
1
-
$
(F)
-
$
$
(F)
1
-
$
(F)
(F)
(F)
(F)
(F)
(F)
(F)
I=ME
(F)
MMI
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(A)
(F)
(A)
(A)
(A)
(C)
(F)
(F)
(F)
(F)
(F)
1
-
$
$
1
-
$
•
$
$
14
-
$
S
1
-
$
$
1
-
$
S
1
-
$
3
-
$
1
-
$
2
$
51
-
$
$
-
$
1
$
1
$
•
-
$
1
-
$
1
-
$
19
-
49
-
3
$
-
$
-
$
1
-
$
-
$
1
-
$
$
1
-
$
25
$
-
$
1
$
Call Type: (A) Cal Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobileahoblle (G)Voicomail (H) Free Calls
(K) WPS Call (U) Other (hi) IV Cal
EFTA01725867
Itemized Details For:
Account Number.
Customer Service Number
1
Jul 21, 2006
Page
25 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
6/21/06 White Pls, NY
10:05 AM
1
-
S
$
6/21/06
6/21/06
White Pie, NY
White PS, NY
10:05 AM
10:06 AM
1
$
-
S
(F)
1
-
$
6/21/06 White Pls, NY
10:06 AM
(F)
1
$
-
$
6/21/06 White Pis. NY
10:07 AM
3
-
6/21/06 New York. NY
10:13 AM
(F)
1
-
$
6/21/06 New York, NY
1027 AM
(F)
1
$
-
$
$
6/21/06 New York, NY
10:26 AM
(F)
-
$
6/21/06 New York, NY
10:28 AM
(9
-
S
6/21/06 New York, NY
10:29 AM
(F)
-
$
$
6/21/06 White Pis, NY
11:04 AM
(F)
1
-
S
$
6/21/06 White Ptis, NY
11:05 AM
19
1
S
$
6/21/06 White Pis, NY
11:05 AM
48
$
-
S
621/06 White PI% NY
2:08 PM
(F)
1
-
$
$
6/21/06 White Pis. NY
2:08 PM
1
-
$
621/06 White Pls, NY
2:09 PM
(9
1
-
$
6/21/06 White Pis, NY
2:10 PM
(F)
1
$
-
$
6/21/06 White Plc, NY
2:14 PM
(F)
5
-
$
8/21/06 White As, NY
4:30 PM
(F)
11
$
-
$
6/21/06 New York, NY
4:40 PM
(F)
1
-
$
6/21/06 White Ple, NY
4:41 PM
(F)
1
$
6/21/06 White Pie, NY
4:42 PM
(F)
1
$
-
6/21/06 White Pls, NY
4:43 PM
(F)
-
$
6/21/06 White Pls, NY
4:44 PM
(F)
1
-
$
6/21/06 White Pis, NY
4:45 PM
13
•
$
6/21/06 White Pis, NY
459 PM
(A)
1
-
$
6/21/06 White Ple,NY
5:00 PM
1
6/21/06 White Ple, W
5:02 PM
1
-
$
6/21/06 White Ple, NY
5:04 PM
24
$
S
6/21/06 While Pis, NY
529 PM
(F)
2
-
$
6/21/06 White Pls, NY
5:31 PM
9
•
$
$
621/06 Queens Nyc, NY 5:40 PM
1
•
$
6/21/06 Queens Nyc, NY 5:41 PM
2
-
$
6/21/06 White Pls, NY
6:12 PM
1
3
-
$
S
6/21/06 White Pis, W
6:13 PM
18
$
6/21/06 White Pis, NY
7:15 PM
(F)
1
•
$
Celt Type: (A) Call Waning (B) Call Forward (C) Conference Calt (6) DataiFax
Motise2Mobile (G) Vol.cemail (H) Free Calls
(K) WPS Can (U) Other M '5' Call
EFTA01725868
Itemized Details For:
Account Number:
Customer Service Number
1
Jul 21, 2006
Page
26 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/21/06 White PIs, NY
7:16 PM
(F)
1
-
$
6/21/06 White Pis, NY
7:16 PM
(F)
-
$
6/21/06 INTIK° Pis, NY
7:18 PM
(F)
1
-
$
$
6/2126 White Pls, NY
7:18 PM
(F)
1
$
-
$
621/06 White Pls, NY
7:19 PM
(F)
-
$
$
6/21/06 White PIS, NY
70 PM
(F)
. 2
-
$
6/21/06 White PIS, NY
721 PM
(F)
1
-
$
$
6/21/06 New York, NY
7:22 PM
(A)
5
-
$
6/21/06 White Pls, NY
926 PM
(F)
1
-
S
6/21/06 New York NY
9:27 PM
(F)
1
-
$
S
6/21/06 New York. NY
9:29 PM
(F)
1
-
S
6/21/06 New York, NY
9730 PM
(F)
1
-
$
6/21/06 New York, NY
9:30 PM
(F)
1
-
$
6/21/06 New York, NY
9:31 PM
(F)
-
$
6/21/06 New York, NY
9:31 PM
(F)
-
s
62126 Bronx Nye, NY
9:32 PM
(F)
2
$
-
6/21/06 New York, NY
9:84 PM
(F)
-
$
6/21/06 New York, NY
10:11 PM
(F)
18
-
$
6/21,08 New York. NY
1029 PM
(F)
22
-
$
6/21/06 New York, NY
11:01 PM
(F)
1
•
$
621/06 Incoming
11:17 PM
4
-
$
6/21/06 White Pls, NY
11:21 PM
(F)
1
-
$
6/21/06 Bronx Nye, NY
11:22 PM
(F)
1
$
6/21/06 New York, NY
11:23 PM
(F)
-
$
6/21/06 New York, NY
11:23 PM
(F)
1
-
$
6/21/06 Bronx Nye, NY
11:24 PM
(F)
1
$
6/21/06 Bronx Nye, NY
11:26 PM
(F)
1
$
6/21/06 Bronx Nyo, NY
1126 PM
(F)
20
S
-
$
6/21/06 White Pls, NY
11:47 PM
(F)
1
$
6/21/06 New York, NY
11:47 PM
(F)
•
6/21/06 New York, NY
11:48 PM
(F)
1
-
$
6/21/06 New York, NY
11:48 PM
(F)
1
-
$
6/21/06 New York, NY
11:49 PM
(F)
1
•
$
6/21/06 New York, NY
11:49 PM
(F)
1
•
$
6/21/06 White PIS, NY
11:50 PM
(F)
1
-
$
$
6/21/08 White Pls, NY
11:50 PM
(F)
1
•
$
$
Call Type: (A) Call Waning (B) Call Forward (C) Conference Call (E) Data/Fax (F)Moblealobile (0) Voice:nal (Fry Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725869
Itemized Details For:
Account Number:
Customer Service Number
1
Jul 21, 2006
Paso
27 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/21/06 White Pls, NY
11:53 PM
(F)
1
-
$
S
6)22/06 Bronx Nyo, NY
12:14 AM
(F)
1
-
$
S
6/22/06 Bronx Nye, NY
12:15 AM
(F)
1
-
$
S
6/22/06 Bronx Nye, NY
12:16 AM
(F)
1
-
$
6/22106 New York, NY
12:17 AM
(F)
18
-
$
6/22/06 White PIS, NY
12.35 AM
(F)
-
$
6/22/06 White Pie, NY
1235 AM
(F)
1
-
$
622/08 Incoming
12:53 AM
IF)
5
$
6/22/06 White Pls, NY
9:42 AM
(F I
-
$
6/22/06 white Pis, NY
9:43 AM
(F)
1
-
$
6/22/06 White Pls, NY
9:43 AM
(F)
$
6/22/06 White Pls, NY
9:44 AM
(F)
-
$
6/22/06 White Pis, NY
9:48 AM
(F)
$
-
$
6/22/06 White Pls, NY
9:48 AM
(F)
1
$
6/22/06 White Pis, NY
9:49 AM
(F)
1
-
$
S
622/06 White PIS, NY
9:49 AM
10
-
$
6/22/06 New York, NY
10:04 AM
(F)
1
$
-
$
6/22/06 New York, NY
10:08 AM
(F)
1
-
$
6/22/06 while Pls, NY
8:07 PM
(F)
1
-
$
6/22/06 White Pls, NY
8:08 PM
2
$
622/06 White PtS, NY
8:09 PM
2
-
$
6/23/06 White Pis, NY
4:26 PM
(F)
1
-
$
6/23/06 White Pis, NY
4:26 PM
(F)
1 .
$
-
$
6/23/06 White Pls, NY
429 PM
(F)
1
-
6/23/06 white Pls, NY
4:30 PM
(F)
1
-
$
6/23/06 White Pis, NY
4:30 PM
(F)
1
-
$
6/23/06 White Pls, NY
4:31 PM
(F)
1
-
$
6/23/06 White Pis, NY
4:41 PM
(F)
-
$
6/23/06 White Pis, NY
4:42 PM
(F)
1
-
$
$
6/23/06 White Pis, NY
5:00 PM
(F)
1
-
$
6/23/06 New York, NY
5:00 PM
(F)
1
-
$
6/23/06 New York, NY
5:01 PM
(F)
1
-
$
6/23/06 New York, NY
5:15 PM
(F)
1
$
-
$
6/23/06 New York, NY
5:15 PM
(F)
$
6/23/06 White Pis, NY
6:16 PM
(F)
$
-
$
6/23/06 White PIS, NY
5:16 PM
(r)
1
-
$
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Mobile (G) Voicemail (II) Free Calls
(K) WPS Cal N) Otter (v) '5' Call
EFTA01725870
Itemized Details For:
Account Number:
Customer Service Number
Jul 21,2006
Page
28 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/23/06 White Pis, NY
5:19 PM
1
-
S
6/23/08 New York, NY
5:26 PM
(F)
-
6/23/06 New York, NY
5:30 PM
1
-
s
$
623/06 New York, NY
5:31 PM
(F)
-
$
6/23/06 White PIS, NY
5:32 PM
(F)
1
-
$
6/23/06 Bronx Nye, NY
5:33 PM
1
-
$
6/23/06 Bronx Nyc, NY
5:34 PM
(F)
1
-
$
6/23/06 New Yodc, NY
5:36 PM
(F)
-
$
$
6/2W06 Incoming
5:42 PM
(F)
4
-
$
6/23/06 New York. NY
6:22 PM
(F)
1
$
-
$
6/23/06 New York, NY
6:22 PM
(F)
$
-
$
6/23/06 New York, NY
6:23 PM
(F)
-
$
6/23/06 New York, NY
6:29 PM
(F)
1
-
$
6/23/06 New York, NY
6:30 PM
1
-
$
6/23/06 White PtS. NY
6:34 PM
(F)
-
S
•
$
6/23/06 White Pls, NY
6:34 PM
(F)
1
-
S
6/23/06 White Pis, NY
6:35 PM
(F)
1
-
$
6/23/06 White Pls, NY
6:35 PM
(F)
1
$
6/23/06 White Pis, NY
6:35 PM
1
•
$
6/23/06 White Pls, NY
6:36 PM
(F)
•
1
-
$
6/23/06 New YOrk, NY
6:36 PM
(F)
1
-
$
$
6/23/06 New York, NY
6:48 PM
(F)
1
-
$
623/06 Bronx Nye, NY
6;52 Ply)
IF)
6/23/06 Bronx Nyc, NY
6:52 PM
(F)
1
$
$
$
6/23/06 Bronx Nye, NY
6:53 PM
(F)
1
-
$
S
6/23/06 Incoming
6:54 PM
(A)
2
-
$
623/06 Incoming
655 PM
(A)
2
-
$
6/23/06 Bronx Nyc, NY
6:59 PM
(F)
1
•
$
6/23/06 Incoming
7:00 PM
-
$
6/23/06 New Yodc, NY
7:01 PM
(F)
11
-
$
$
6/23/06 White PIS, NY
7:13 PM
(F)
$
6/23/06 White Pls, NY
7A1 PM
(F)
1
-
$
6/23/06 White Pis, NY
7:42 PM
(F)
1
•
$
6/23/06 Queens Nyc, NY 8:13 PM
1
$
6/23/06 New York, NY
8:19 PM
(F)
1
$
6/23/08 New York, NY
8:20 PM
(F)
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (F) Data/Fax (F) Mobie2moeile (G) Volcemeil (H) Free Cads
(K) WPS Cal (U) Other (V) '5' Call
EFTA01725871
Customer Service Number
1
Jul 21, 2006
Itemized Deters For:
Account Number:
Page
29 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/23/06 New York, NY
820 PM
(F)
1
S
$
6/23/06 New York, NY
8:20 PM
(F)
-
S
6123/06 New York, NY
8:21 PM
(F)
=1 . . . $
-
$
6/23106 New York, NY
8:21 PM
(F)
9
$
S
6/23/08 New York, NY
8:32 PM
(F)
1
-
$
$
6/23/06 Incoming
8:33 PM
(F)
-
$
$
6/23/06 Bronx Nyc, NY 1011 PM
(F)
1
-
$
6/23/06 Bronx Ny0, NY
10:11 PM
(F)
1
-
$
$
6/23/06 Queens Nyc, NY 10:13 PM
1
-
$
6/23/06 Queens Nyc, NY 1013 PM
(A)
1
-
$
6/23/06 Queens Nyc, NY 10:14 PM
1
-
•
$
6/23/06 Bronx Nyo NY
1Ct14 PM
(F)
$
-
$
6/23/06 White Pis, NY
10:24 PM
(F)
•
$
6/23/06 White Pis, NY
10:26 PM
(F)
-
$
6/23/06 White Pis, NY
10:31 PM
(F)
-
$
6/23/06 White Pis, NY
10:31 PM
(F)
$
6/23/06 White Pis, NY
10:32 PM
(t)
1
-
$
6/23/06 White Pis, NY
10:33 PM
(F)
$
6/23/06 New York, NY
10:33 PM
(A)
•
$
6/23/06 Incoming
10:34 PM
(A)
•
$
6/23/06 New York, NY
11:12 PM
(F)
-
$
S
6/23/06 Incoming
11:31 PM
(F)
7
$
6/23/06 White Pls, NY
11:36 PM
(F)
1
-
$
6/23/06 White Pis, NY
11:39 PM
(F)
1
-
$
$
6/23/06 White Pis, NY
11:40 PM
(F)
$
6/23/06 While Pls, NY
11:40 PM
(F)
-
$
6/23/06 White Pis, NY
11:40 PM
(F)
1
$
6/23/06 White Pis, NY
11:41 PM
(F)
-
$
6/23/06 White PIS, NY
11:42 PM
(F)
-
$
6/23/06 White Pis, NY
11:44 PM
(F)
-
$
6/23/06 white Pls, NY
11:45 PM
61
-
$
6/24/06 White Pis, NY
12:46 AM
(F)
1
-
$
6/24/06 New York, NY
1:01 AM
(F)
1
-
$
6/24/06 New York, NY
1:02 AM
(F)
9
$
-
$
6/24/06 New York, NY
1:54 AM
(F)
-
$
6/24/06 New York. NY
1:55 AM
(F)
1
•
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Motlle2Motrile (G) Voicemail (H) Free Calls
(k) WP$ Call (lJ) Other (V) •5• Call
EFTA01725872
Itemized Details For:
Account Number:
Customer Service Number
1
Jul 21, 2006
Pago
30 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/24/06 New York, NY
2:30 AM
(F)
1
-
$
S
6/24/06 New York, NY
2:31 AM
(F)
2
$
-
$
$
6/24/06 New York, NY
2:33AM
(F)
$
-
S
S
6/24/06 New York, NY
2:33 AM
(F)
1
$
-
$
S
6/24/06 New Ye*, NY
Z44 AM
(F)
$
-
S
6/24/06 New York, NY
2:45 AM
(F)
-
$
$
8/24/06 New York, NY
3:01 AM
(F)
1
$
6/24/06 New York, NY
3:04 AM
(h)
1
$
$
6/24/06 New York, NY
3:05 AM
(F)
1
-
$
6/24/06 New York NY
3:08 AM
(F)
1
-
$
6/24/06 New York, NY
328 AM
(F)
1
-
$
6/24/06 New York, NY
329 AM
(F)
1
$
•
$
6/24/06 New York, W
3:30 AM
(F)
1
6/24/06 New York, NY
3:30 AM
(F)
1
6/24/06 New York, NY
3:30 AM
(F)
1
6/24/06 Bleyn Nye, NY
10:36 AM
(F)
2
$
6/24/08 New York, NY
11;37 AM
(F)
1
-
$
6/24/06 New York NY
11:37 AM
(F)
1
$
6/24/06 New York, NY
11:3B AM
(F)
1
-
$
6/24/06 New York, NY
11:55 AM
(F)
1
$ -
-
$
6/2403 White Pts, NY
11:59 AM
(F)
1
-
$
624/06 White PIS, NY
12:00 PM
(F)
1
$
6/24/06 White Pls, NY
12:00 PM
(F)
. 1
-
$
6/24/06 White Pls, NY
12:02 PM
(F)
1
-
$
6/24/06 white PIS, NY
1a03 PM
(F)
1
-
$
6/24/06 White Pis, NY
12:05 PM
(F)
1
-
$
6/24/06 New Yodc, NY
12:11 PM
(F)
1
-
$
6/24/06 Bronx Nye, NY
12:16 PM
(4)
38
$
6/24/06 Incoming
12:17 PM
(A)
2
$
6/24/06 White Pis, NY
12:54 PM
(2)
1
-
$
6/24/06 White Pis, NY
12:66 PM
(F)
1
$
6/24/06 White PIS, NY
12.56 PM
(F)
1
•
$
6/24/06 White Hs, NY
12:57 PM
(F)
1
-
$
6/24/06 White Pls, W
1Z58 PM
(F)
1
-
$
6/24/06 New Yodc, NY
1:13 PM
(F)
120
-
$
6/24/06 New York, NY
3:14 PM
6
-
$
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Cell (E) Date/Fax (F) Mobile2Mobile (0) Voicernail (H) Free Calls
(IQ WPS Ceti (U) Other (V) '5' Call
EFTA01725873
Itemized Details For:
Account Number:
Customer Service Number
Jul 21, 2006
Page
31 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/24/06 White Pis, NY
321 PM
(F)
$
$
6/24/06 White Pie, NY
3:22 PM
(F)
1
$
6/24/06 White PIs, NY
3:22 PM
(F)
1
6/24/06 New York, NY
3:24 PM
1
$
-
$
$
6/24/06 New York, NY
$56 PM
(F)
1
$
6/24/06 Incoming
3:56 PM
6
6/24106 White Pis, NY
621 PM
2
-
$
6/24/06 White PIS, NY
823 PM
(F)
1
-
$
6/24/06 White Pls, NY
624 PM
(F)
1
-
$
6/24/06 White Pls, NY
626 PM
2
$
6/24/06 White PIS, NY
6:31 PM
(F)
2
-
$
6/24/06 White Pls, NY
6:33 PM
(F)
5
6/24/06 White Pis, NY
6:39 PM
(F)
1
-
S
6/24/06 White Pis, NY
8:40 PM
(F)
6/24/06 White Pis, NY
6:42 PM
(F)
1
-
$
6/24/06 White Pls, NY
6A6 PM
(F)
1
-
$
6/24/06 White Pis, NY
6:48 PM
(F)
1
$
6/24/06 White PIs, NY
6:48 PM
(F)
4
-
$
6/24/06 White Pis, NY
6:58 PM
(F)
1
-
$
6/24/06 White Pis, NY
6:68 PM
(F)
1
6/24/06 White PIs, NY
7:00 PM
1
-
S
6/24/06 While Pis, NY
7:00 PM
(F)
1
-
$
6/24/06 White PIs, NY
7:01 PM
(F)
1
-
$
6/24/06 White Pis, NY
7:01 PM
(F)
3
-
$
6/24/06 New York, NY
7:05 PM
1
-
S
6/24/06 New York, NY
7:05 PM
(F)
1
•
$
$
6/24/06 New York NY
7:06 PM
(F)
-
$
6/24/06 New York, NY
7:07 PM
(F)
1
S
-
$
6/24/06 New YOlk, NY
7:09 PM
(F)
1
$
6/24/06 Bronx Nyc, NY
7:10 PM
(F)
2
-
$
6/24/06 New York, NY
7:12 PM
(F)
-
$
$
6/24/06 New York, NY
7:14 PM
(F)
-
$
6/24/06 New York, NY
7:16 PM
(F)
-
$
6/24/06 Bronx Nyc, NY
7:17 PM
(A)
25
-
$
6/24/06 Incoming
7:21 PM
(A)
21
-
S
6/24/06 Incoming
7:42 PM
(C)
-
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) DalarFax (F) Mobile2Mobile (G) Voicernall (El) Free Calls
(K)vip$ Call (U) Other (v)
Call
EFTA01725874
Itemized Details For:
Account Number:
Customer Service Number
1
Jul 21, 2006
Page
32 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
6/24/06 New York, NY
7:49 PM
(C)
4
$
$
6/24/06 New York, NY
7:53 PM
(F)
2
$
-
$
$
6/2.4/06 New York, NY
7:56 PM a
(F)
10
-
$
6/24/06 New York, NY
&16 PM
(A)
6
-
$
$
6/24/06 Incoming
8:16 PM
(A)
1
$
-
$
6/24/06 Incoming
8:47 PM
(9
1
-
$
$
6/24/06 New York, NY
8:48 PM
1
$
$
6/24/06 New York, NY
9:02 PM
4
-
$
6/24/06 New York, NY
9:07 PM
(F)
30
-
$
6/24/06 White Pls. NY
9:40 PM
(F)
-
$
6/24/06 White Pis, NY
9:41 PM
(F)
1
-
$
6/24/06 White Pis, NY
9:45 PM
1
-
$
6/24/06 White Pls, NY
9:46 PM
(F)
-
8/24/06 White Pis, NY
9:47 PM
(F)
1
-
$
6/24/06 White Pb, NY
9:49 PM
1
$
6/24/06 New York, NY
9:52 PM
(F)
1
$
-
$
6/24/06 New York, NY
9:53 PM
(9
1
$
-
$
6/24/06 New York, NY
9:53 PM
(F)
1
-
6/24/06 New York, NY
9:55 PM
(F)
1
-
$
624/06 Bronx Nyc, NY
9:56 PM
(F)
1
-
$
6/24/06 Bronx Nyc, NY
9:58 PM
(F)
10
-
$
6/24/06 While Pls, NY
10:11 PM
(F)
1
-
6/24/06 White Pls, NY
10:12 PM
(F)
1
-
$
6/24/06 Incoming
10:59 PM
1
-
$
6/24/06 White Pie, NY
10:59 PM
(F)
-
6/24/06 White Pls, NY
11:00 PM
-
$
6/25/06 Incoming
12:05 AM
(F)
2
-
$
6/25106 Incoming
12:16 AM
(F)
-
6/25106 New York, NY
12:19 AM
2
-
$
6/25/06 New York, NY
12:49 AM
(F)
1
-
$
6/25/06 New York, NY
12:50 AM
(F)
$
6/25/06 New York, NY
12:50 AM
1
-
$
6/25/06 Bronx Nyo, NY
12:60 AM a
(F)
4
-
$
6/25/06 While Pls, NY
12:54AM a
(F)
6/25/06 White Pls, NY
12:54 AM a
(F)
-
6/25/06 White Pis, NY
12:56 AM
-
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Wabile2Mobile (G) Volcemail (H) Free Calis
(K) WPS Call (U) Other (V) '5' Carl
EFTA01725875
Itemized Details For.
Account Number:
Customer Service Number
1
Jul 21, 2006
Page
33 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/25/06 New York, NY
1:09 AM
(F)
-
$
S
6/25/06 New York, NY
1:09 AM
(F)
1
-
6/25/06 New York, NY
1:10 AM
(F)
2
-
$
$
6/25/06 New York, NY
1:29 AM
(F)
$
-
$
$
6/25/06 New York, NY
1:30 AM
(F)
1
•
$
$
6/25/06 New York, NY
1:30 AM
(F)
1
-
$
6/25/06 New York, NY
1:31 AM
(F)
1
-
$
$
6/25/06 New York, NY
1:32 AM
(F)
7
-
$
S
6/25/06 New York, NY
1:52AM
(A)
2
-
$
$
6/25/06
6/25/06
Incoming
New York, NY
1:53 AM
1:65 AM
(A)
2
-
$
(F)
2
-
$
6/25/06 New Yodc, NY
1:59 AM
(F)
11
-
$
6/25/06 New York, NY
211 AM
(F)
7
$
6/25/06 Incoming
325 AM
(F)
6
-
$
8/25/06 Incoming
234 AM
(F)
1
-
$
6/25/06 Incoming
4:31 AM
(F)
1
-
$
6/25/06 White Pis, NY
7:54 AM
(F)
-
$
$
6/25/06 White Pls, NY
7:50 AM
(F)
1
-
$
6/25/06 White Pis, NY
7:57 AM
(F)
1
•
$
$
6/25/06 White Pis, NY
7:67 AM
(F)
-
$
6/25/06 White Pls. NY
7:58 AM
(F)
1
-
$
6/25/06 White Pls, NY
7:58 AM
(F)
•
$
6/25/06 While Pis, NY
11:05 AM
(F)
9
6/25/06 Incoming
11:27 AM
1
-
$
6/25/06 New York, NY
11:44 AM
1
$
$
6/25/06 New York, NY
11:52 AM
(F)
1
-
$
6/25/06 Incoming
11:53AM
1
-
$
6/25/06 New York, NY
11:58 AM
1
-
$
6/25/06 New York, NY
2:15 PM
(F)
7
-
$
$
6/25/06 White Pis, NY
2:22 PM
(F)
1
-
$
6/26/06 Incoming
2:23 PM
(F)
2
S
-
$
6/25/06 New York, NY
2-29 PM
(F)
1
-
$
6/25/06 New York, NY
2:51 PM
(F)
-
$
6/25/06 Bronx Nyc, NY
2:58 PM
(F)
2
-
$
6/25/06 New York, NY
259 PM
(F)
1
-
$
6/25/06 White Pis, NY
3:00 PM
(F)
1
-
$
Cal Tye: (A) Can Wailing (6) CO Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mo0Ne (6) Volcemal (H) Free Calls
(K) WPS Call (U) Other (V) '5' Cal
EFTA01725876
Itemized Details For:
Acoount Number.
Customer Service Number
1
Jul 21, 2006
Page
34 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/25/06 White Pis, NY
3:00 PM
(F)
1
$
-
$
6/25/06 White Pls, NY
3:01 PM
(F)
-
$
$
6/25/06 White Pls, NY
3:06 PM
(F)
1
-
$
6/25/06 New York, NY
3:06 PM
(F)
1
-
6/25/06 New York, NY
3:07 PM
(F)
$
6/25/06 New York, NY
3:07 PM
(F)
1
$
6/25/06 White Pls, NY
3:07 PM
(A)
8
-
$
6/25/06 White Pls, NY
3:20 PM
(F)
1
-
$
6/25/06 White Pls, NY
3:20 PM
(F)
-
6/25/06 mute PIS. NY
3:21 PM
(F)
-
6/25/06 White Pls, NY
322 PM
(F)
1
S
-
$
6/25/06 Incoming
3:25 PM
(F)
4
S
-
$
$
6/25/06 White Pis, NY
3:36 PM
(F)
1
-
$
$
6/25/06 White PIS, NY
3:37 PM
(F)
1
$
-
S
6/25/06 White Pis, NY
3:37 PM
(F)
1
-
etzstoe Bronx Nyo, NY
3:61 PM
(F)
3
-
$
6/25/06 New Yore, NY
3:53 PM
(F)
-
S
6/25/06
New York, NY
3:54 PM
(F)
-
S
6/25/06 New York, NY
3:55 PM
(F)
-
$
6/25/06 Incoming
4:00 PM
(F)
$
-
$
6/25/06 Incoming
4:01 PM
(F)
-
6/25/06 Incoming
4:02 PM
(F)
3
-
$
$
6P-5/06 Incoming
4:07 PM
(F)
2
6/25/06 Incoming
4:33 PM
(F)
-
$
6425/06 Bronx Nyc, NY
5:05 PM
(F)
1
-
$
6/25/06 Incoming
5:33 PM
(F)
1
•
$
6/25/06 Bronx Nyc, NY
6:56 PM
2
-
$
6/26/06 Bronx Nye, NY
12:33 AM
(F)
-
$
6/26/06 VVtilte Pts, NY
1:18 AM
(1)
1
-
$
6/26/06 Incoming
1:46 AM
(F)
1
-
$
•
$
8/28/06 Incoming
1:47 AM
(F)
1
-
$
6/26/06 White Pis, NY
6:27 AM
(F)
1
-
$
S
6/26/06 White Pls, NY
6:28 AM
(F)
1
$
. •
$
6,26/06 White Pis, NY
6:29 AM
(F)
-
$
6/26/06 White Pis, NY
6:30 AM
(F)
-
$
6/26/06 White Rs, NY
8:30 AM
(F)
$
Can Type: (A) Cell Walling (B) Cal Forward (C) Conference Call (E) Dela/Fax (F) Moble2Mobile (GI) VOIC.43Tail (H) free Celle
(K) WP$ Call (U) Other (V) '5' Call
EFTA01725877
Itemized Details For
Account Number:
Customer Service Number
1
Jul 21, 2008
Page
35 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Data
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
=
••••
6/26/06 White Pis, NY
6:31 AM
(F)
1
-
$
$
6/26/06 White Pis, NY
6:32 AM
(F)
-
$
6/26/06 White PIS, NY
6:33 AM
(F)
1
-
S
6/26/06 White Pis, NY
6:33 AM
(F)
•
S
6/26/06 White Pis, NY
6:34 AM
(F)
1
-
S
6/26/06 White Pls, NY
6:37 AM
(F)
1
-
$
6//26/06 White Pis, NY
6:38 AM
(F)
1
$
6/26/06 New York, NY
639 AM
(F)
1
-
$
6/26/06 New York, NY
639 AM
(F)
-
$
6/26/06 New York, NY
6:40 AM
(F)
-
$
6/26/06 New York, NY
6:41 AM
(F)
1
-
$
6/26/06 White PIs, NY
6:41 AM
(F)
-
$
6/26/06 White Pis, NY
6:53 AM
(F)
1
-
$
6/26/06 White Pis, NY
6:57 AM
(F)
1
$
$
6/26/06 White Pis, NY
6:58 AM
(F)
4
•
$
6/26/06 Bronx Nyc, NY
ID:34 AM
22
-
$
6/26/06 New York, NY
1:52 PM
(F)
1
-
$
6/26/06 White PIs, NY
2:04 PM
(F)
-
$
6/26/06 White Pts, NY
2:06 PM
(F)
-
$
6/26/06 White Pls, NY
2:06 PM
(F)
1
$
6/26/06 White Pis, NY
226 PM
(F)
1
$
6/26/06 White Pls, NY
2:27 PM
(F)
1
-
$
$
6/26106 White Pis, NY
2:28 PM
(F)
1
•
$
6/26/06 White Ns, NY
2:28 PM
2
-
$
6/26/06 white PIs, NY
4:23 PM
(F)
•
$
6/26/06 White PIs, NY
428 PM la
(F)
2
•
$
$
6/26/06 White Pls, NY
4:29 PM
(F)
-
$
6/26/06 New York, NY
4:29 PM
(F)
1
$
6/26/06 New York, NY
4:30 PM
(F)
-
6/26/06 New York, NY
4:31 PM
(F)
1
-
6/26/06 New York, NY
623 PM
(F)
1
-
6/26/06 while PIS, NY
523 PM
(F)
1
-
$
6/26/06 White PIs, NY
5:24 PM
(F)
1
-
$
6/26/06 White PIs, NY
5:24 PM
(F)
1
-
$
6/26/06 White PIs, NY
5:26 PM
(F)
-
6/26/06 White Pis, NY
5:26 PM
(F)
-
$
Cal Type: (A) Call Wailing (B) Call Fomerd (C) Conference Can (E) Data/Fax (F) Mobile2Molaile (0) Voicemail (H) Free Calls
(10 WP$ Can (U) Other (V) '5" Cal
EFTA01725878
Itemized Details For:
Account Number:
Customer Service Number
1
Jul 21, 2008
Page
36 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutos
Airtime
Charges
Toll
Charges
Total
6/26/06 White Pie, NY
527 PM
(F)
1
-
$
6/26/06 White Pis, NY
528 PM
(F)
1
-
$
6/26/06 White Ple. NY
528 PM
(A)
1
-
$
6/26/06 White PIS, NY
5:29 PM
(F)
1
-
$
6/26/06 While PIS, NY
5:31 PM
1
$
6/26/06 New York, NY
5:32 PM
(F)
-
$
6/26/06 New York, NY
532 PM
(F)
-
$
6/26/06 White PIe, NY
5:40 PM
(F)
1
-
$
6/26/06 White Pis, NY
6:42 PM
(F)
1
$
6/26/06 Bklyn Nyc, NY
5:46 PM
1
$
6/26/06 Bklyn Nyc, NY
5:47 PM
1
-
$
8/26/06 New York, NY
5:49 PM
(F)
-
$
6/26/06 Bklyn Nyc, NY
5:51 PM
1
-
$
6/26/06 White Pls„ NY
5:55 PM
(F)
1
-
$
6/26/06 white PIS, NY
5:55 PM
(F)
1
-
$
6/26/06 Bklyn Nyc, NY
6:35 PM
1
-
$
6/26/06 New York, NY
7:19 PM
1
-
$
6/26/06 New York, NY
7:20 PM
(F)
1
-
$
6/26/06 New York, NY
7:20 PM
(F)
1
-
$
6/26/06 Bklyn Nyc. NY
7:21 PM
1
-
$
6/26/06 Bklyn Nye. NY
7:22 PM
-
$
6/26/06 Bklyn Nyc, NY
7:23 PM
2
-
$
6/26/06 White Pls, NY
7:24 PM
(F)
1
$
-
$
6/26/06 White PIS, NY
7:25 PM
(F)
1
$
6/26/06 white Pls, NY
725 PM
(P)
1
-
$
6/26/06 Bronx Nye, NY
726 PM
(F)
2
-
$
6/26/06
NOW Yorlc, NY
728 PM
(F)
1
-
$
6/26/06 White Pts, NY
7:29 PM
1
-
$
6/26/06 New York, NY
7:30 PM
(F)
1
-
$
6/26/06 Bronx Nyc, NY
7:31 PM
(F)
3
-
$
6/26/06 White Pis, NY
7:34 PM
(F)
1
6/26/06 White PIS, NY
7:34 PM
(ED
1
-
$
6/26/06 White Pis, NY
7:35 PM
(F)
1
$
6/26/06 White P1s, NY
7:35 PM
(F)
$
6/26/06 White Pls, NY
7:36 PM
IF)
1
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6/26/06 White Pls, NY
7:37 PM
(F)
1
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$
$
Can Type: (A) Call Waiting (8) Cal Forward (C) Conference Can (E) Data/Fax (F) Mobile2Mobile (G) WiCernall (H) Free Calla
(K) WPS Can (U) Other (V) '5' Call
EFTA01725879
Itemized Details For:
Account Number:
Customer Service Number
Jul 21, 2008
Page
37 c4
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6(26/06 Bronx Nyc, NY
7:38 PM
(F)
4
$
-
$
6/26/06 New York, NY
7:44 PM
(F)
1
-
$
6/26/06 New York, NY
7:45 PM
(F)
1
-
$
6/26/06 Bronx Nyc, NY
7:49 PM
1
-
$
6/26/06 New York, NY
7:58 PM
(F)
1
-
S
6/26/06 Dale City, VA
8:05 PM
3
•
$
6/26/06 New York, NY
9:40 PM
2
-
$
6/26/06 8klyn Nyc, NY
9:55 PM
$
•
$
6/26/06 Dale City, VA
9:55 PM
(A)
4
-
$
6/26/06 Incoming
9:55 PM
(A)
1
$
$
$
6/26/06 Bldyn Nyc, NY
9:59 PM
-
$
6/26/06 Dale City, VA
10:01 PM
2
-
$
6/27/06 White Pls, NY
12:02 AM
1
-
$
6/27/06 White Pis, NY
12.03 AM
1
•
$
6/27/06 White PK NY
1206 AM
1
$
6/27/06 White PIS, NY
1209 AM
(F)
-
$
6/27/06 White Pls, NY
1209 AM
(F)
1
-
$
6/27/06 White Pis, NY
1209 AM
(9
1
-
$
6/27/06 White Pls, NY
12:12 AM
(F)
1
-
$
6/27/06 Incoming
12:39 AM
(F)
1
-
$
6/27/06 Incoming
7:07 AM
(F)
1
$
6/27/06 White Pis, NY
7:11 AM
(F)
•
$
6/27/06 White Pis, NY
7:12 AM
(F)
1
-
$
6/27/06 White PIS. NY
7:12 AM
(F)
1
$
$
6/27/06 White Pls, NY
7:13 AN
(F)
-
$
6/27/06 White Pls, NY
7:14 AM
(9
3
-
$
6/27/06 White Pls, NY
7:17 AM
1
6/27/06 White Pls, NY
7:18 AM
1
-
S
6/27/06 White Pls, NY
7:19 AM IMMI
(F)
1
-
$
6/27/06 White Pis, NY
7:19 AM
(F)
-
$
6/27/06 White Pls, NY
720 AM
(F)
80
-
$
6/27/06 White Pls, NY
8:40 AM
(F)
1
-
$
6/27/06 White Pis, NY
8:40 AM
(F)
11
-
$
$
6/27/06 White Pis, NY
8:52 AM
(F)
$
$
6/27/06 White Plc, NY
8:53 AM
(F)
2
-
$
6/27/06 White Pls, NY
8:56 AM
(F)
-
$
Can Type: (A) Can Waling (3) Cali Forward (C) Conference Call (E) Cate/Fax (F) Mobile2Mobile (Gj Voleenuld (H) Free Calls
(K) WPS Call (U) Other (v)'s' Catl
EFTA01725880
Itemized Details For:
Account Number:
Customer Service Number
Jul 21,2006
Page
38 el
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
627/06 White Pls, NY
8:56 AM
(F)
1
-
$
$
6/27/06 White Pls, NY
8:57 AM
(F)
-
$
$
6/27/06 New York, NY
9:00 AM
(F)
-
$
$
6/27/06 New York, NY
9:00 AM
(F)
1
-
$
S
6/27/08 New York, NY
9:01 AM
(F)
1
-
$
$
6/27/06 New York, NY
9:02 AM
(F)
-
$
S
627/06 New York, NY
9:03 AM
(F)
1
-
$
S
6/27/06 White Pb, NY
9:03 AM
(F)
1
$
S
6/27/06 New York, NY
9:03 AM
(F)
1
-
$
$
6/27/06 New York, NY
9:04 AM
(F)
1
-
$
S
6/27/06 New York, NY
9:05 AM
(F)
1
-
S
6/27/06 New York, NY
9:05 AM
(F)
1
6/27/06 New York, NY
9:06 AM
(F)
$
-
$
6/27/06 White Pls, NY
9:06 AM
(F)
1
-
$
$
6/27/06 New Yorlc, NY
9:07 AM
(F)
1
$
6/27/06 New York NY
9:09 AM
(F)
1
-
$
$
6/27/06 White Pls, NY
9:10 AM
(F)
1
-
$
•
$
6/2726 White Pls, NY
9:10 AM
(F)
1
•
$
6/27/06 White Pls, NY
9:10 AM
(F)
1
-
$
•
$
6/27/06 New York, NY
9:10 AM
(F)
1
$
6/2726 White Pis, NY
9:11 AM
(F)
1
-
$
6/2728 White Pls, NY
9:34 AM
(F)
1
6/27/06 White Pls, NY
9:38 AM
(F)
1
-
$
6/27/06 White Pls, NY
9:40 AM
(F)
1
$
-
$
6/27/06 White Pis, NY
9:42 AM
(F)
1
S
-
$
6127/06 White Pls, NY
9:44 AM
(F)
1
-
$
6/27/06 White Rs, NY
10:00 AM
(F)
1
$
6/27/06 White Pls, NY
10:02 AM
(F)
1
-
$
6/27/06 White Pls, NY
10:03 AM
(F)
1
-
$
6/27/06 White Ple, NY
10:08 AM
(F)
3
-
$
6/27/06 White Pts, NY
10:11 AM
(F)
1
$
-
$
6/2726 White Pls, NY
10:12 AM
(F)
1
-
$
6/27/06 White Pis, NY
10:13 AM
(F)
1
-
$
6/27/06 White Pls, NY
10:13 AM
(F)
1
-
$
6/27/06 White Pis, NY
10:13 AM
(F)
1
S
-
$
6/27/06 White Pls, NY
10:14 AM
(F)
1
-
$
Catl Type: (A) Ca waging (5) Call Forward (C) Conference Call (E) 0ate/Fax (F) Moblie2Mobile (G) Vokemail 0-0 Free Cells
(K) WP& Call (U) Other (V) S' Cal
EFTA01725881
Itemized Details For:
Account Number:
Customer Service Number
Jul 21, 2008
Page
39 of
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LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/27/06 White Pls, NY
10:15 AM
(F)
2
-
$
6/27/06
6/27/06
White Pis, NY
10:16 AM
White Pis, NY
10:17 AM
(F)
1
-
S
$
(F)
1
-
$
6/27/06 New York, NY
10:18 AM
(F)
-
$
6/27/06 White PIs, NY
10:18 AM
(F)
1
-
$
6/27/06 White Pis, NY
10:18 AM
(F)
1
$
6/27/06 White Pie, NY
10:19 AM
(F)
-
$
$
6/27/06 New York, NY
10:20 AM
(F)
2
-
$
$
6/27/06 New York, NY
10:22 AM
(F)
1
-
$
6/27/06 White PIs, NY
10:23 AM
(F)
-
$
6/27/06 white Pls. NY
10:23 AM
(F)
1
-
$
6/27/06 White Pis, NY
10:24 AM
(F)
1
-
$
6/27/06 White Pis, NY
10:25 AM
(F)
$
6/27/06 White PIs, NY
1026 AM
(F)
1
-
$
6/27/06 White PIs, NY
10:26 AM a
(A)
12
$
-
$
6/27/06 New York, NY
10:38 AM
(F)
10
-
$
6/27/06 New York, NY
10:48 AM
(F)
1
-
6/27/06 New York, NY
10A8 AM
(F)
2
-
$
6/27/06 White Pis, NY
11:32 AM
(F)
1
-
$
6/27/06 White PIs, NY
11:63 AM
(F)
$
6/27/06 New York, NY
11:56 AM
2
-
6/27/06 White PIs, NY
11:59 AM
7
$
-
$
6/27/08 New York, NY
12:08 PM
(F)
-
$
S.
6/27/06 New York, NY
12:11 PM
(F)
1
-
$
627/06 New York, NY
12:11 PM
(F)
1
-
$
6/27/06 New Yalc, NY
12:21 PM
(F)
1
$
$
6/27/06 New York NY
12:22 PM
(F)
1
-
$
6/27/06 incoming
12:23 PM
3
-
$
6/27/06 Incoming
12:26 PM
NBR Unavall
1
-
$
$
6/27/06 Queens Nyc, NY 12:27 PM
1
$
-
$
6/27/06 New Yoric, NY
12:28 PM
(F)
1
-
$
6/27/06 New York, NY
12:36 PM
(F)
1
-
$
6/27/06 White Pis, NY
4:48 PM
(F)
14
-
$
6/27/06 White Fls, NY
827 PM
(F)
1
-
$
6/27/06 White Pls, NY
8:28 PM
1
$
-
$
6/27/06 White Pis, NY
829 PM
(F)
-
S
Cal Type: (A) Cal Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Motne2Mobile (G) Voicemail (H) Free Calls
(K) WPS Cal (U) Other (V)'5' Call
EFTA01725882
Itemized Details For:
Account Number:
Customer Service Number
1
Jul 21, 2008
Page
40 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6127/06 White Pis, NY
9:03 PM
(A)
2
-
$
6/27/06 White Pis, NY
9:06 PM
(F)
-
$
6/27/06 White Pis, NY
9:06 PM
(F)
-
6/27/06 White Pls, NY
9:07 PM
(F)
-
$
6/27/06 Queens Nyc, NY 9:21 PM
2
-
$
$
6/27/06 White Pls, NY
9:26 PM
(F)
1
-
$
3
6/27/06 White Ple, NY
9:26 PM
(F)
1
-
$
6/27/06 White Pis, NY
926 PM
(F)
-
$
6/27/06 Queens Nyo, NY 9:32 PM
1
-
$
6/27/06 Incoming
9:36 PM
1
-
$
6/27/06 New York, NY
9:37 PM
1
-
$
6/27/06 White Pis, NY
9:38 PM
(F)
1
-
$
6/27/06 White Pis, NY
9:39 PM
(F)
1
-
$
6/27/06 New York, NY
9:47 PM
(F)
1
-
$
6/27/06 New York, NY
9:48 PM
(F)
1
-
$
6/27/06 White Pls, NY
9:53 PM
(F)
1
-
$
6/27/06 White Pls, NY
9:53 PM
(F)
1
$
6/27/06 New York, NY
1Ck11 PM
(F)
1
$
6/27/06 New York, NY
10:11 PM
(F)
4
-
$
6/27/06 New York, NY
10:17 PM
(F)
2
-
$
$
6/27/06 New York, NY
10:20 PM
(A)
22
-
$
6/27/06 Incoming
10:30 PM
(A)
-
6/27/06 White Pls, NY
10.43 PM
(F)
1
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$
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$
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6/27/06 White Pls, NY
10:43 PM
(F)
1
$
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$
6/27/06 White P18, NY
10:44 PM
(F)
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$
6/27/06 New York, NY
10:47 PM
(F)
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$
6/27/06 New York, NY
10:47 PM
(F)
-
6/27/06 New York, NY
10:47 PM
(F)
$
6/27/06 New York, NY
10:48 PM
(F)
-
6/27/06 New York, NY
10:48 PM
(F)
1
-
$
6/27/06
6/27/06
White Pls, NY
White Pls, NY
10:49 PM
10:50 PM
(F)
$
$
(F)
-
$
6/27/06 New York, NY
10:51 PM
(F)
1
-
$
6/27/06 Bronx Nyc, NY
10:51 PM
(9
1
$
$
6/27/06 Bronx Nyc, NY
10:52 PM
(F)
3
-
$
6/27/06 New York, NY
10:54 PM
(F)
2
-
$
Call Type: (A) Cat Wallin (B) Cell Forward (C) Conference Call (E) Dare/Fax (F)Mobile2Molale (G) Yob:email (1-4 Free Cabe
(K) WPS Call (U) Other (V) '5' Call
EFTA01725883
Itemized Details For:
Account Number
Customer Service Number
Jul 21, 2008
Page
41 ol
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/27/06 New York, NY
10:57 PM
(F)
1
S
$
6/27/06 New York, NY
10:57 PM
(F)
1
S
-
S
6/27/06 New York, NY
10:59 PM
(F)
1
$
-
S
6/27/06 New York, NY
10:59 PM
(F)
1
$
-
S
6/27/06 Bronx Nyc, NY
11:00 PM AIMMF
(F)
1
$
•
$
$
6/27/06 Bronx Nyc, NY
11:01 PM S
(F)
1
$
-
S
$
6127/86 New Yogic, NY
11:02 PM
(F)
1
$
-
$
$
6/27/06 New York, NY
11:03 PM
(F)
1
$
-
$
$
6/27/06 New York, NY
11:03 PM
(F)
1
$
-
$
$
6/27/06 New York, NY
11:03 PM
(F)
1
$
-
$
•
$
627/06 New York, NY
11:04 PM
(F)
1
$
•
$
$
.
8/27/06 New York, NY
11:04 PM
(F)
1
$
-
$
$
6/27/06 Bronx Nyc, NY
11:04 PM
(F)
1
-
$
6/27/08 New Yak, NY
11:05 PM
(F)
1
•
$
6/27/06 New York, NY
11:06 PM
(F)
1
-
$
6/27/06 NOW York, NY
11:06 PM
(9
1
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$
•
$
6/27/06 New York. NY
11:07 PM
(F)
1
$
-
$
$
6/27/06 New York, NY
11:07 PM
(F)
111
1
$
6/27/06 White Pls, W
11:07 PM
(F)
1
•
$
S
6/27/06 White PIS, NY
11:08 PM
(F)
1
$
-
$
6,27/06 White Pls, NY
11:09 PM
(F)
-
$
6/27/06 New York, NY
11:16 PM
(F)
1
-
$
6/27/06 New Yorlc, NY
11:15 PM
a
(F)
1
$
$
6/27/06 Bronx Nyc, NY
11:15 PM
(F)
2
$
8/27/06 New York, NY ' 11:19 PM
(F)
-
$
6/27,06 White Pis, NY
11:19 PM
(F)
1
-
$
6/27/06 White Pis, NY
11:20 PM
(F)
1
-
$
6/27/06 White Pls, NY
11:21 PM IME=I
(F)
1
$
-
$
6/27/06 White Pis, NY
11:22 PM
(F)
1
-
$
6/27/06 White Pls, NY
11:22 PM
(F)
-
$
6/27/06 White Pis, NY
1123 PM
1
-
$
628/06 White Pis, NY
5:35 AM
(F)
1
-
$
6/28/06 White PIS, NY
5:36 AM
(F)
101
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$
6/28/06 White Pis, NY
11:13 PM
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-
$
6/28/06 White Pis, NY
11:16 PM
(F)
1
-
$
6/28/06 White Pis, NY
11:16 PM
(F)
1
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (8) Data/Fax (F) Mobile2Mobae (G) Voicemail (H) Pea Calls
(K) WPS Call (U) Other (V) '5' Cal
EFTA01725884
Itemized Details For.
Account Number:
Customer Service Number
1
Jul 21, 2006
Page
42 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/28/06 White Pis, NY
11:19 PM
(F)
2
S
-
$
6/28/06 White Pis, NY
11:21 PM
3
-
$
$
6/28/06 White Pis, NY
11:24 PM
-
$
6/28/06 Incoming
11:25 PM
6
$
-
$
6/29/06 White Pis, NY
1±-to AM
(F)
1
-
6/29/06 White Pis, NY
1241 AM
(F)
•
$
6/29/06 White Pls, NY
1241 AM
(F)
-
$
6/29/06 White Pls, NY
1242 AM
1
-
$
6/29/06 White Pls, NY
12:42 AM
(F)
-
$
6/29(06 White PIs, NY
12:43 AM
(F)
1
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$
6/29/06 White Pis, NY
12:45 AM
(F)
-
$
$
6/29/06 VVhia.Pis: NY
1245 AM
(F)
-
$
6/29/06 White P15, NY
1246 AM
(F)
-
$
6/29/06 White' P1s, NY
6:40 AM
(F)
-
$
6/29/06 White Pis, NY
6:41 AM
(F)
1
-
$
6/29/06 White Pis, NY
6:43 AM
(F)
-
$
6/29/06 White Pis, NY
6:48 AM
(F)
1
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6/29/06 White Ks, NY
6:69 AM
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6/29/06 White Pls, NY
7:06 AM
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6/29/06 White Pis, NY
7:06 AM
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6/29/06 White Pie, NY
8:30 AM
(F)
1
-
$
6/29/06 White Pis, NY
8:30 AM
(F)
1
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$
6/29/06 White Pis, NY
9:05 AM
(F)
1
•
$
-
$
6/29/06 White Pis, NY
9:06 AM
(F)
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$
6/29/06 White Pis, NY
9:06 AM
(F)
1
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$
6/29/06 White Pis, NY
9:10 AM
(F)
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$
6/29/06 White Pls, NY
9:10 AM
(F)
1
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6/29/06 White Pls, NY
9:13 AM
(F)
-
$
6/29/06 White Pls, NY
9:14 AM
(F)
1
-
$
6/29/06 White Pis, NY
9:15 AM
(F)
1
-
$
6/29/06 White Pis, NY
9:16 AM
(F)
1
-
$
6/29/06 White Pls, NY
9:16 AM
(F)
1
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$
6/29/06 White Pls, NY
9:20 AM
(F)
1
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$
6/29/06 White Pis, NY
9:20 AM
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1
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$
6/29/06 White Pls, NY
9:21 AM
(F)
1
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$
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6/29/06 White Pis, NY
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(F)
1
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Call Type: (A) Call Waiting (B) Call Perna( (C) Conlerence Call (E) Data/Fax (F) Mobile2Mobile (3) Voieemail (H) Free Calls
(K) WPS Call (U) Other (V)*5' Call
EFTA01725885
horn:zed Details For:
Account Number:
Customer Service Number
1
Jul 21, 2006
Page
43 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/29/06 White Pls, NY
9:23 AM
(F)
1
-
$
$
6/29/06 White Pls, NY
924 AM
(F)
-
$
$
6/29/06 White Pls, NY
9:24 AM
(F)
1
-
S
6/29/06 White Pls, NY
9:26 AM
(F)
1
$
$
6/29/06 White Pls, NY
. 9:27 AM
(F)
-
S
$
6/29/06 White Pis, NY
-9:28 AM
(F)
1
-
$
S
6/29/06 White Pis, NY
1203 PM
(F)
-
$
6/29/06 White Pis, NY
12:03 PM
1
-
$
6/29/06 White Pis, NY
12:04 PM
(F)
1
-
$
6/29/06 White PIS, NY
12:06 PM MMIN
(F)
-
$
8/29/06 White Pis, NY
1206 PM
(C)
30
-
$
6/29/06 Incoming
ii:31 PM
(c)
3
-
$
6/29/06 New York, NY
12:54 PM
(F)
1
-
$
6/29/06 New York, NY
12:55 PM
(F)
-
$
6/29/06 New York, NY
12:55 PM
(F)
1
-
$
6/29/06 Incoming
1:10 PM
(C)
16
-
$
$
629/06 1-8001
1:12 PM
(C)
4
-
S
6/29/06 New Yodc, NY
1:31 PM
(F)
1
$
6/29/06 New York, NY
1:31 PM
(F)
1
-
$
S
6/29/06 New York, NY
PM
(F)
1
-
$
$
6/29/06 New York, NY
1:49 PM
(F)
1
-
$
6/29/06 New Y0tk, NY
1:50 PM
(F)
1
-
$
6/29/06 New York, NY
1:51 PM
(F) .
" 1
$
-
$
6/29/06 New York, NY
1:62 PM
(F)
1
-
$
6/29/06 Incoming
208 PM
(F)
17
$
6/29/06 New York, NY
5:53 PM
(F)
1
-
$
6/29/06 New York, NY
5:54 PM
(F)
1
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$
6/29/06 New York, NY
5:55 PM
(F)
1
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•
$
$
6/29/06
New York, NY
6:18 PM
(F)
1
-
$
6/29/06 New York, NY
6:20 PM
(F)
4
-
$
6/29/06 White Pis, NY
6:24 PM
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1
$
6/29/06 White Pls, NY
6:25 PM
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1
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$
8/29/08 White Plc, NY
6:25 PM
1
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6/29/06 Incoming
6:34 PM
5
$
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$
6/29/06 New York, NY
7:06 PM
(F)
1
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$
6/29/06 New York, NY
7:06 PM
(F)
-
$
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Dato/Fex (F) Mohite2Mobile (G)Voieemaa (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725886
Itemized Details For:
Account Number:
Customer Service Number
Jul 21, 2006
Page
44 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
6/29/06 New York, NY
7:16 PM
6/29/06 New York, NY
7:18 PM
6/29/06 Queens Nye, NY 7:19 PM
6/29/06 New York, NY
7:21 PM
6/29/06 New York, NY
7:22 PM
6/29/06 VVhlte P1s, NY
722 PM
6/29/06 New York, NY
7:49 PM
6/29/06 White Ple, NY
7:49 PM
6/29/06 New York, NY
7:50 PM
6/29/06 New York, NY
7:60 PM
6/29/06 White Pis, NY
7:51 PM
(F)
1
$
$
Total
1
-
$
$
2
-
$
$
(F)
1
$
-
$
(F)
1
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$
$
(F)
1
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(F)
1
-
$
S
6/29/06 New York, NY
8:32 PM
6/29/06 New York, NY
8:32 PM
6/29/06 New York, NY
8:33 PM
6/29/06 New York, NY
8:33 PM
6/29/06 New York, NY
8:58 PM
8/29/06 New York, NY
8:59 PM
6/29/06 New York, NY
8:59 PM
6/29/06 New York, NY
9:00 PM
6/29/06
6/29/06
White Pls, NY
White Pis, NY
9:00 PM
9:03 PM
6/29/06 New York, NY
9:01 PM
6/29/06 New York, NY
9:01 PM
6/29/06 New York, NY
9:08 PM
6/29/06 New Vatic, NY
9:25 PM
6/29/06 New York, NY
925 PM
6/29/06 New York, NY
9:26 PM
6/29/06 New York, NY
9:32 PM
6/29/06 New York, NY
9:33 PM
6/29/06 New York, NY
9:33 PM
6/29/06 New York, NY
9:41 PM
6/29/06 White Pls, NY
9A1 PM i
6/29/06 New York, NY
9:46 PM
6/29/06 New York, NY
9:48 PM
6/29/06 White Ple, NY
9:49 PM
(F)
1
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$
(F)
1
$
(F)
(F)
1
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(F)
1
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1
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(F)
1
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Cal Typo: (A) Call Waiting (B) Call Forward (C) Conference Can (E) Data/Fax (F) Moblle2Mcbile (0) Voicemail (H) Free Calls
(K) WPB Can (U) Other (V) S' Call
EFTA01725887
Customer Service Number
1
Jul 21, 2006
Itemized Details For:
Account Number:
Page
45 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/29/06 White Pls, NY
10:01 PM
(F)
-
$
6/29/06 New York, NY
10:01 PM
(F)
-
S
6/29106 Bronx Nyc, NY
10:02 PM
- (F)
1
-
s
$
6/29/06 New York, NY
10:08 PM
(F)
1
-
6/29/06 New York, NY
1008 PM
. (F)
1
-
$
6/29/06 New Yak, NY
10:08 PM
(F)
-
$
6/29/06 New York, NY
10:15 PM
(F)
-
$
$
6/29/06 New York, NY
10:18 PM
(F)
1
• $
-
$
6/29/06 White Pls, NY
10:18 PM
(F)
1
-
$
6/29/06 Bronx Nyc, NY
10:19 PM
(F)
1
$
$
6/29/06 White Pls, NY
10:19 PM
(F)
1
-
$
6/29/06 New York, NY
1Cr.20 PM
(F)
1
-
$
6/29/06 New York, NY
10:20 PM
(F)
1
-
$
6/29/06 New York NY
10:21 PM
(F)
-
6/29/06 New York, NY
10:21 PM
(F)
-
$
6/29/06 New York, NY
10:29 PM
(F)
-
$
6/29/06 New York, NY
10:30 PM
(F)
-
$
6/29/06 New York, NY
10:30 PM
(F)
1
-
$
6/29/06 New York, NY
10:31 PM
(F)
1
-
$
6/29/06 New York, NY
10:31 PM
(F)
-
$
6/29/06 New York, NY
10:35 PM
(F)
1
$
-
$
6/29/06 New York, NY
10:36 PM
(F)
1
-
$
6/29/08 White Pls, NY
10:37 PM
(F)
6/29/06 White Pls, NY
10:37 PM
(F)
1
-
$
6/29/06 New York, NY
10:43 PM
(F)
$
$
6/29/06 New York, NY
10:43 PM
(F)
-
$
6/29/06 New York, NY
10:44 PM
(F)
-
$
6/29/06 New York, NY
10:44 PM
(F)
1
-
$
6/29/06 Bronx Nye, NY
10:45 PM
(F)
1
-
$
6/29/06 New York NY
10:46 PM
(F)
1
-
$
6/29/06 New York, NY
10:49 PM
(F)
1
$
6/29/06 New York, NY
10:50 PM
(F)
1
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6/29/06 New York, NY
10:51 PM
(F)
1
-
$
6/29/06 Bronx Nyc, NY
10:52 PM
(F)
1
-
$
6/29/06 Bronx Nye, NY
10:52 PM
(F)
1
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$
6/29/06 New York, NY
10:53 PM
(9
1
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$
Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (Of:rata/Fax (F) Mobie2Mobile (0) Volcemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725888
Customer Service Number
Jul 21, 2006
Itemized Details For:
Account Number:
Page
46 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/29/06 New York, NY
10:53 PM
(F)
1
-
$
6/29/08 Incoming
10:56 PM
5
-
$
6/29/06 New York, W
11:01 PM
(F)
-. 1
$
$
6/29/06 White Pie, NY
11:04 PM
(F)
1
-
$
$
6/29/06 New York, NY
11:04 PM
(F)
-
$
$
6/29/06 New York, NY
11:05 PM
(F)
-
$
6/29/06 New York, NY
11:16 PM
(F)
-
$
6/29/06 New York, NY
11:17 PM
(F)
1
-
$
$
6/29/06 White Pis, NY
11:17 PM
1
6/2906 White Pit NY
1127 PM
(F)
1
-
$
6/2906 New York, NY
1128 PM
(F)
$
6/29/08 New York, NY
1128 PM
(F)
-
$
6/29/06 Bronx Nye, NY 1129 PM
(F)
-
$
8/29/06 New York, NY
11:40 PM
(F)
—1-..-
$
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$
8/29/06 White Pis, NY
11:40 PM
(F)
1
-
$
6/29/06 Bronx Nye, NY
11:41 PM
(F)
•
$
6/29/06 White Pis, NY
11:53 PM
(F)
-
$
6/29/C6 New York, NY
11:53 PM
(F)
1
-
$
6/30/06 New York, NY
1:44 AM
(F)
1
•
$
6/30/06 New York, NY
1:44 AM
(F)
- 6
-
$
6/30/06 White Pis, NY
7:11 AM
(F)
1
$
S
6/30/06 White Pls, NY
7:11 AM
(F)
1
-
$
6/30/06 White PIs, NY
7:12 AM
(F)
68
$
•
$
6/30/06 White Pls. NY
8:20 AM
(F)
-
$
$
6/30/06 White Pls, NY
821 AM
(F)
1
-
$
6/30/08 White Pls, NY
8:21 AM
(9
1
-
$
6/30/06 White Pis, NY
8:22 AM
3
•
$
6/30/06 New York, NY
10:27 AM
(F)
1
-
$
6/30/06 New York, NY
10:44 AM
(F)
1
$
6/30/06 New York, NY
10:45 AM
(F)
-
$
6/30/06 New York, NY
11:08 AM
(F)
-
$
6/30/06 Bronx Nyc. NY 1.1:08 AM
(F)
1
$
6/30/06 Queens Nyc, NY 11:26 AM
2
$
•
$
6/30/06 New York, NY
11:28 AM
(F)
1
-
$
6/30/06 New York, NY
11:29 AM
(F)
1
-
$
6/30/06 New York, NY
11:33 AM
(F)
1
•
$
Cal Type: (A) Call Wafting (B) Call Fawned (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) VI:Amman (H) Free Calls
(K) VVPS Can (u) Other (V)
Can
EFTA01725889
Itemized Details For:
Account Number:
Customer Service Number
1
Jul 21. 2006
Page
47 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/30/06
New York, NY
11:34 AM
V.)
-
$
$
6/30/06 Queens Nyc, NY 11:36 AM
S
-
$
6/30/06 New York, NY
11:56 AM
-
$
6/30/06 vitme Pis, NY
11:58AM
1
-
$
6/30/06 New York, NY
11:59 AM
6/30/06 New York, NY
12:00 PM
-
$
6/30/06 Incoming
12:01 PM
-
6/30/06 White Pis, NY
1203 PM
(F)
1
-
$
6/30/06 White Pls, NY
12:04 PM
(A)
6
$
-
$
6/30/06 New York, NY
1:03 PM
(F)
-
$
6/30/06 New York, NY
1:03 PM
(F)
1
-
$
6/30/06
New York, NY
1:05 PM
(F)
-
$
6/30/06
New York, NY
1:06 PM
-
$
6/30/06 New York, NY
1:07 PM
-
$
6/30/06 New York, NY
1:17 PM
1
-
$
$
6/30/06 New York, NY
1:17 PM
(F)
1
-
$
6/30/06 While Pis, NY
1:18 PM
(F)
1
-
$
$
6/30/06 White Pis, NY
1:18 PM
(F)
1
-
$
6/30/06
New York, NY
1:31 PM
(9
1
-
$
6/30/06 New York, NY
1:31 PM
(F)
1
$ •
-
$
6/30/06 Incoming
2:05 PM
2
-
$
6/30/06 White Pis, NY
2:07 PM
1
-
$
7/01/06 White Pis, NY
11:37 PM
(F)
S
-
$
7/01/06 White Pis, NY
11:44 PM
(F)
1
-
$
$
7/01/06 White Pis, NY
11:44 PM
(F)
2
-
$
7/01/06 White PS, NY
11:46 PM
(F)
$
-
$
7/01/06 White Pis, NY
11:47 PM
(F)
4
-
$
$
7/01/06 White Pls, NY
11:51 PM
1
-
$
7/01/06 White Pls, NY
1151 PM
(F)
1
-
$
7/01/06 White Pis, NY
11:51 PM
(F)
2
-
$
7101/06 White Pls, NY
11:54 PM
(F)
20
-
$
7/02/06 White Pls, NY
12:15 AM
(F)
1
-
$
7/02/06 White Pis, NY
12:15 AM
(F)
$
7/02/06 White PIs, NY
12:17 AM
(9
$
7/02/06 White Pis, NY
12:19 AM
(F)
1
-
$
7/02/06 White Pis, W
12:21 AM
(F)
$
Cal Type: (A) Call Waiting (B) Cal Foiward (C) Conference Cel (E) Data/Fax (F) MOOIe2Mobile (0) Vol.:anti (ti) Froo Calk
09 WPS Call (u) Other (V) '5' Cal
EFTA01725890
Account
Itemzed Details For:
o
Minter:
Customer Service Number
1
2 , 2.0-36
Page
48 of
9;
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/02106 NOW York, NY
12:22 AM
(F)
$
-
$
7/02./06 New York, NY
12:23 AM
(F)
1
$
-
$
$
7102/06 Bronx NYo, NY
12:24 AM
IF)
2
7/02/06 Incoming
12:26 AM
19
-
$
7/02/06 New York, NY
12:45 AM
(F)
1
7/02/06 New York, NY
12:46 AM
(F)
-
$
7/02/08 New York, NY
7:34 AM
(F)
-
$
7/02/06 New York, NY
7:35 AM
(F)
1
-
$
7/02/06 New York, NY
7:41 AM
(F)
1
-
7/02/06 New York, NY
7:42 AM
(F)
1
-
7/02/06 New York, NY
7:47 AM
(F)
7/02/08 New York, NY
7:47 AM
(F)
1
$
-
-
7/02/06 New York, NY
7:48 AM
(F)
1
-
7/02/06 New York, NY
7:50 AM
(F)
$
7/02/06 New York, NY
7:50 AM
(F)
1
-
7/02/06 New York, NY
7:51 AM
(F)
1
-
S
7/02/06 New York, NY
7:54 AM
(F)
2
-
$
7102/06 White Pts, NY
8112 AM
(F)
1
-
$
7/02/06 White Pis, NY
8:02 AM
(F)
1
S
7/02/06 White PIS, NY
6:03 AM
(F)
1
7/02/06 White Pls, NY
8:03 AM
(C)
40
-
S
7/02/06 *Queens Nyc, NY 827 AM
(0)
2
-
$
7/02/06 White PIe, NY
8:44 AM
2
— $
$
7/02/06 New York, NY
8:54 AM
(F)
-
$
7/02/06 New York, NY
8:55 AM
(F)
1
$
7/02/06 Bronx Nye, NY
9:10 AM
(F)
-
$
7/02/06 Bronx Nyc, NY
9:12 AM
(F)
1
•$
-
$
7/02/06 Bronx Nye, NY
9:14 AM
(F)
1
-
7/0'2./06 New York, NY
9:21 AM
(F)
1
-
$
7/02/06 New York, NY
9:21 AM
(F)
-
$
7/02/06 New York, NY
9:22 AM
(F)
-
$
7/02/06 New York, NY
922 AM
(F)
1
-
$
7/02/06 New York, NY
9:23 AM
(F)
-
$
7/02/06 Incoming
11:07AM
1
$
7/02/06 Bronx Nyc, NY 1t08 AM
-
$
7/02/06 Incoming
1:22 PM
(F)
6
•
$
Call Type: (A) CaN Waiting (8) CAI Forward (C) Conference Call (E)Date/Fax (F)Mot4e2Mobile (6)Voioarnaz (I-I) Rea Cats
(K) YYPS Cal (U) Other M
Cal
EFTA01725891
Itemized Details For:
Account Number:
Customer Service Number
Jul 21, 2005
Page
49 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/02/06 Incoming
1:28 PM
(F)
3
-
$
$
7/02/06 Bronx Nyc, NY
1:36 PM
1
-
$
7/02/06 Bronx Nye, NY
1:39 PM
1
-
$
7/02/06 New York, NY
1:46 PM
(F)
1
-
7/02/06 White Pis, NY
1:46 PM
(F)
1
-
$
7/02/06 White Pis, NY
1:47 PM
(F)
1
-
$
7/02/06 White Pis, NY
1:47 PM
(A)
46
-
$
$
7/02/06 White Pis, NY
234 PM
(A)
40
-
$
7/02/06 Incoming
3:08 PM
(C)
2
-
$
7/02/06 White Pls, NY
3:13 PM
(F)
1
-
$
7/02106 white Pls, NY
3:14 PM
(F)
1
-
$
7/02/06 White Pls, NY
3:14 PM
(Fl
1
-
$
7/02/06 White Pis, NY
3:15 PM
(F)
1
-
S
7/02/06 White Pls, NY
3:16 PM
15
-
$
7/02/06 Bronx Nye, NY
3:30 PM
S
2
$
7/02/06 White Pls, NY
3:32 PM
(F)
1
-
$
7/02/06 White Pis, NY
3:33 PM
(F)
1
-
$
$
7/02/06 White Pis, NY
3:34 PM
(9
1
-
$
7/02/06 White Pls, NY
3:34 PM
(F)
1
-
$
7/02/06 White Pls, NY
3:35 PM
1
-
$
7/02/06 New York, NY
3:35 PM
(F)
1
-
$
7/02/06 New York, NY
3:36 PM
(F)
1
$
7/02/06 New York, NY
3:36 PM
(F)
1
•
$
-
$
7/02/06 Bronx Nyc, NY
3:37 PM
5
$
7/02/06 New York, NY
3:48 PM
(F)
6
-
$
7/02/06 Queens Nyc, NY 4:16 PM
3
-
$
$
7/02/06 Bronx Nyc NY
4:27 PM
1
$
7/02/06 Bronx Nyc, NY
4:28 PM
1
-
$
$
7/02/06 Moro( Nyc, W
4:29 PM
1
-
$
7/02/06 Bronx Nyc, NY
4:31 PM
1
$
-
$
7/02/06 Bronx Nye, NY
4:33 PM
1
$
7/02/06 Bronx Nyc, NY
4:34 PM
S
1
-
$
7/02/06
Bronx Nyc, NY
4:38 PM
1
$
7/02/06 Bronx Nyc, NY
4:41 PM
S
1
$
7/02/06 Bronx Nyc, NY
4:43 PM
1
$
$
7/02/06 Bronx Nyc, NY
4:45 PM
1
-
$
S
Cali Type: (A) Can Waiting (B) Call Forward (C) Conference Calf (E) Cala/Fax (F) MobNe2Mobife (G) Voleernat (H) Free Calls
(K) WPS CW (U) Other (V) '5' Call
EFTA01725892
Itemized Details For
Account Number:
Customer Service Number
July, 2006
Page
50 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Numbor
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/02/06 Bronx Nyc, NY
4:59 PM
1
-
$
$
7/02/06 Incoming
5:21 PM
3
-
$
7/02/06 Incoming
524 PM
-
$
$
7/02/06 Bronx Nyc, NY
526 PM
$
7/02/06 White Pis, NY
5:30 PM
2
-
$
$
7/02/06 White Ple, NY
5:48 PM
(F)
1
-
$
$
7/02/06 White Ple, NY
5:49 PM
(F)
-
$
$
7/02/06 White Pis, NY
5:50 PM
(F)
-
$
S
7/02/06 White Ple, NY
5:50 PM
7
-
$
7/02/06 White Pls, NY
5:59 PM
1
-
$
7/02/06 New York, NY
6:26 PM
(F)
1
7/02/06 New York, NY
6:40 PM
(F)
-
$
7/02/06 New York, NY
6:41 PM
(F)
1
-
$
7/02/06 New Yogic, NY
6:46 PM
(A)
1
-
$
$
7/92/06 Bronx Nyc, NY
6:49 PM
2
-
$
7/02/06 New York, NY
6:55 PM
(F)
2
$
7/02/06 Gardencity, NY
6:59 PM
2
•
$
7/02/06 New York, NY
7:15 PM
(A)
6
-
$
7/02/06 Incoming
7:19 PM
(A)
3
-
$
7/02/06 New York, NY
7:22 PM
(F)
1
•
$
7/02/06 New York, NY
7:23 PM
(F)
1
$
7/02/06 Incoming
7:25 PM
(F)
19
-
7/02/06 Queens Nyc, NY 7:56 PM
1
$
-
$
7/02/06 New York, NY
7:58 PM
1
-
$
7/02/06 Queens Nyc, NY 7:59 PM
5
-
$
7/02/08 New York, NY
8:07 PM
(F)
1
-
$
7X12,06 New York, NY
8:07 PM
(F)
1
•
$
7/02/06 New York, NY
8:09 PM
1
-
$
7/02/06 Queens Nyc, NY 8:14 PM
1
$
7/02/06 New York, NY
8:15 PM
(F)
1
-
$
7/02/06 New Yorlc, NY
8:16 PM
. (F)
1
-
$
$
7/02/06 New York, NY
8:16 PM
(F)
1
-
$
7/02/06 New York, NY
8:52 PM
1
-
$
7/02/06 New York, NY
8:53 PM
(F)
1
$
7/02/06 New York, NY
8:54 PM
1
-
$
7/02/06 White Pls, NY
8:58 PM
2
-
$
Carl Type: (A) Cal Waiting (8) Cal Forward (C) Conference Call (E) Dela/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Cell (U) Other (v)'5' Call
EFTA01725893
Itemized Details For:
ACCOunt Number:
Customer Service Number
1
Jul 21, 2006
Page
51 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/02/06 White Pis, NY
9:01 PM
(F)
1
-
S
7/02/06 White Pls, NY
9:02 PM
(F)
1
-
S
7/02/06 White Pis, NY
9:02 PM
-
s
7/02/06 White Pls, NY
9:04 PM
2
-
$
7/02/06 Incoming
9:06 PM
(A)
• 6
-
$
7/02)06 Incoming
9:11 PM
(A)
17
$
$
7/02106 Incoming
9:31 PM
(F)
6
$
-
$
$
7/02/06 Incoming
9:45 PM
5
-
$
$
7/02/06 New York, NY
10:17 PM
(F)
1
-
$
7/02/06 New York, NY
1018 PM
(F)
-
$
7/02/06 New York, NY
10:18 PM
(F)
1
-
$
7/02/06 Incoming
1029 PM
(A)
35
-
$
7/02/06 Incoming
11:04 PM
(A)
-
$
7/02/06 White Pis, NY
11:05 PM
7
-
$
7/02/08 White Pie, NY
11:13 PM
(F)
2
-
$
7/02/08 Incoming
11:15 PM
(F)
9
-
$
7/02106 New York, NY
11:26 PM
(F)
-
$
7/02/06 New Yorlc, NY
11:26 PM
(F)
-
$
7/02/06 New York, NY
11:27 PM
(F)
1
$
7/02/06 New York, NY
11:28 PM
(F)
-
$
$
7/02/06 New York, NY
11:29 PM
(F)
-
$
7/02/06 New York, NY
11:41 PM
(F)
-
7/02/06 Bronx Nyc, NY
11:42 PM
(F)
1
-•
S
$
7/02/06 New York, NY
11:43 PM
(F)
1
-
$
7/02/06 New York, NY
11:44 PM
(F)
1
•
$
7/02/06 Incoming
11:45 PM
(F)
6
-
$
7/02/06 White Pis, NY
11:51 PM
(F)
$
7/02/06 White PIS, NY
11:51 PM
(F)
1
$
-
$
7/03/06 New York, W
12:03 AM
(F)
1
-
$
$
7/03/06 New Yodc, NY
12:04 AM
(F)
-
$
7/03/06 New VOA( NY
12:04 AM
(F)
1
-
S
7/03/06 New York, NY
12:05 AM
(F)
-
$
7/03/06 New York, NY
12:06 AM
(F)
-
$
7/03/06 New York, NY
12:07 AM
(F)
-
$
7/03/06 White PIS, NY
1:32 AM
(F)
-
$
7/03/06 White Pls,'NY
1:32 AM
(F)
-
$
Call Type: (A) Call Waiting (B) cal Renard (C) Conterence Call (E) Date/Fax (F)Mobile2Mobile (G)Vcleemail 81) Free Galls
(K) WPS Call (U) Other M'5' Call
EFTA01725894
7/03/06 New York, NY
1A2 AM
Itemized Details For:
Account Number:
Customer Service Number
1
Jul 21, 2C06
Page
52 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
7/03/06 White Pls, NY
1:33 AM a
9
-
$
$
(F)
1
-
$
7/03/06 New York, NY
1A2 AM
(F)
7/03/06 New York, NY
1:43 AM
7/03/06 New York, NY
1:45 AM
7/03/06 New York, NY
1:45 AM
(F)
(F)
(F)
1
-
$
1
-
S
$
$
7/03/06 New York, NY
1:47 AM
(F)
1
-
$
7/03/06 New York, NY
1:49 AM
7/03/06 New York, NY
1:50 AM
(F)
1
$
7/03/06 New York, NY
1:51 AM
(F)
1
-
$
7/03/06 New York, NY
1:52 AM a
(F)
7/03/06 New York, NY
1:53 AM
7/03/06 New York, NY
1:54 AM
7/03/06 New York, NY
1:55 AM
7/03/06 New York, NY
1:56 AM
(F)
1
-
$
(F)
$
1
-
$
(F)
(F)
$
7/03/06 New York, NY
2:00 AM
7/03/06 New York, NY
200 AM
7/03/06 New York, NY
201 AM
(F)
(F)
(F)
1
7/03/06 New York, NY
202 AM
(F)
3
-
$
7/03/06 New York, NY
210 AM
7/03/06 New York, NY
2.12 AM
7/03/06 New York, NY
2:15 AM
7/03/06 New York, NY
2.16 AM
(F)
1
$
-
$
(F)
(F)
(F)
-
7/03/06 New York, NY
2:18 AM
7/03/06 New York, NY
6:22 AM
(F)
1
-
$
7/03/06 New York, NY
6:22 AM
(F)
1
-
$
7/03/06 New York, NY
6:23 AM
(F)
1
-
$
(F)
7/03/06 Incoming
7:02 AM
(F)
16
-
$
7/03/06 Incoming
7:37 AM
(F)
3
-
$
7/03/06 New York, NY
7:40 AM
(F)
3
-
$
7/03/06 Incoming
7:48 AM
(F)
1
$
-
$
7,03/06 New York NY
10:32 AM
(F)
2
-
$
7103/06 Incoming
10:55 AM
7/03/06 White Pis, NY
11:43 AM
(F)
1
-
$
(F)
13
-
$
7/03/06 White Pis, NY
11:44 AM
(F)
1
$
7103/06 White Pls, NY
11:45 AM
(F)
1
-
$
Can Type: (A) Call Waiting (6) Can Forward (C) Conference Call (E) Data/Fax (F) Ittobile2Moblle (G) Voleemell (PI) Free Cats
(K) WP$ Call (U) Other (V) '5 Call
EFTA01725895
Itemized Details For:
Account Number:
Customer Service Number
1
Jul 21, 2006
Page
53 01
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/03/06 White Pls, NY
11:45 AM
(7)
1
-
$
7/03/06 White Pis, NY
11:46 AM
(F)
1
•
S
7/03/06 White Pis, NY
11:43 AM
(F)
1
-
$
7/03/06 New York, NY
11:47 AM
(F)
-
$
7/03/06 White PIS, NY
11:48 AM
(F)
2
•
$
$
7/03/06 Incoming
1246 PM
(F)
•
S
7/03/06 New York, NY
1249 PM
(A)
$
-
$
7/03/06 New York, NY
1250 PM
(F)
1
-
$
$
7/03/06 Incoming
12.51 PM
(A)
1
-
$
7/03/06 New York, NY
1:07 PM
(F)
1
•
$
7/03/06 New York, NY
1:07 PM
(F)
1
-
$
7/03/06 White Pis, NY
1:08 PM
(F)
•
$
7/03/06 White Pls, NY
1:08 PM
(F)
-
$
7/03/06 White Pls, NY
1:09 PM
(F)
-
$
7/03/06 White Pis, NY
1:10 PM
(F)
$
7/03/06 White Pls, NY
1:11 PM
(F)
1
•
$
7/03/06 White Pis, NY
1:12 PM
(F)
1
-
$
7/03/06 Incoming
1:16 PM
(F)
5
-
$
7/03,06 White Pls, NY
122 PM
(F)
1
$
7)08/06 White Pis, NY
1:24 PM
(F)
1
•
S
7/03106 White PIS, NY
1:25 PM
1
$
7103)06 New York, NY
1:29 PM
(F)
1
•
$
7/03/06 White Pis, NY
1:30 PM
(F)
1
$
-
$
7/03/06 White Pis, NY
1:30 PM
(F)
1
7/03/06 White Ple, NY
1:31 PM
(F)
1
-
$
7/03/06 White Pls, NY
1:31 PM
14
$
-
$
7/03/06 New York, NY
2:46 PM
2
-
$
$
7/03/06 New York, NY
3:15 PM
(F)
4
-
$
7/03/06 Incoming
329 PM
18
-
S
7/03/06 . Now York, NY
4:00 PM
1
-
$
7/03/06 New York, NY
4:18 PM
(F)
3
-
$
7/03106 Incoming
4:23 PM
2
S
-
$
7/03/06 Incoming
4:32 PM
(F)
2
S
-
$
7/03/06 New York, NY
4:38 PM
(F)
-
$
7/03/06 New York, NY
4:39 PM
(F)
1
-
$
7/03/06 New York, NY
5:01 PM
S
-
$
Carl Type: (A) Cali Wafting (Et) Cal Reward (C) Conference Cal (E) Oate/Fax (F) tvlotilealobile (0) Voicemell (H) Free Celts
(K) WPS Call (U) Other (V) '5' Call
EFTA01725896
Account
Itemied Details For:
u Number:
Customer Service Number
1
Jul 21, 2006
Page
54 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/03/06 Incoming
6:12 PM
(F)
3
-
$
$
7/03/06 New York, NY
6:42 PM
(F)
10
$
$
7/03/06 White PIs, NY
6:53 PM
(F)
14
-
$
7/03/06 New York NY
7:07 PM
(F)
-
$
7/03/06 New Yorlc, NY
7.54 PM
(F)
3
$
-
$
7/03/06 White Pls, NY
9:26 PM
(F)
-
$
7/03/06 White Pls, NY
9:28 PM
(F)
1
-
$
7/03/06 VMIte PIS, NY
9:30 PM
(F)
2
-
$
7/03/06 White Pls, NY
9:31 PM
(F)
1
$
-
$
7/03/06 White PIs, NY
9:31 PM
(F)
1
-
$
7/03/06 Incoming
9:32 PM
(F)
1 •
$
-
$
7/03/06 White Pls, NY
9:33 PM
(F)
$
$
7/03/06 White Pls, NY
9:33 PM
(F)
1
-
$
7/03/06 White Pls, NY
9:34 PM
(fr)
1
-
$
7/03/06 White Pis, NY
9:35 PM
(F)
-
$
7/03/06 white Pls, NY
9:35 PM
(F)
1
-
$
7/03/06 Witte Pis, NY
9:36 PM
1
$
-
$
7/03/06 Queens Nyc, NY 9:43 PM
1
-
$
7/03/06 White PIS, NY
9:46 PM
(F)
1
-
$
7/03/06 White Pis, NY
9A6 PM
(F)
7/03/06 White Pis, NY
9:49 PM
1
-
$
7/03/06 White PIs, NY
9:50 PM
(F)
1
$
-
$
7/03/06 White Pis, NY
9:51 PM
(F)
1
.
S
7/03/06 White Pls, NY
9:51 PM
(F)
1
-
$
7/03/06 White Pb, NY
9:51 PM
(F)
1
-
$
7/03/06 White PIs, NY
9:58 PM
-
$
7/03/06 White Pis, NY
10:03 PM
1
-
$
7/03/06 White PIs, NY
10:04 PM EIMI
(F)
1
-
$
7/03/06 White PIs, NY
10:04 PM
(F)
-
$
7/03/06 White Pis, NY
10:05 PM
(F)
1
-
7/03/06 White PIs, NY
10:07 PM
(F)
-
$
$
7/03/06 White Pis, NY
10:08 PM
(F)
1
-
$
7/03/06 White PIs, NY
1010 PM
(F)
-
$
7/03/06 White PIs. NY
1010 PM
(F)
3
$
7/03/06 New York, NY
10:14 PM
(F)
2
-
$
$
7/03/06 White PIs, W
10:58 PM
(F)
1
$
•
$
Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Mobile2Mobile ('3) Vcicemall (H) Free Calls
(K) WPS Call (0) Other (V) '5' Call
EFTA01725897
Itemized Details For:
Account Number:
Customer Service Number
1
Jul 21. 2006
Page
55 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/03/06 White PIs, NY
10:58 PM
(F)
1
-
$
7/03/06 White PIs, NY
10:59 PM
(F)
2
-
$
7/03/06 White PIs, NY
1127 PM
(F)
•
$
7/03/06 White PIs, NY
1128 PM EMI
(F)
1
-
$
$
7/03/06 White Pis, NY
11:41 PM
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1
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$
$
7/03/06 White PIs, NY
11:42 PM
1
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$
$
7/03/06 White Pis, NY
11:45 PM
. 1
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7/03/06 White PIs, NY
11:45 PM
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$
7/03/06 White PIs, NY
11:46 PM
(F)
1
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$
7/03/06 New York, NY
11:47 PM IMIEM
(F)
-
$
7/03/06 New YOM, NY
11:47 PM
(0
1
-
$
7/03/06 New York, NY
11:48 PM
(F)
1
•
$
7/03/06 New York, NY
11:49 PM
(F)
3
-
$
7/03/06 New York, NY
11:52 PM
(F)
2
-
$
$
7/03/06 White PIs, NY
11:59 PM
1
-
$
$
7/04/06 white PIs, NY
122$ AM.
(F)
-
7/04/06 White Pis, NY
12:30 AM
1
$
7/04/06 White PIs, NY
12:30 AM
(F)
1
$
7/04/06 While PIs, NY
1231 AM EMI
(F)
1
-
7/04/06 White Pis, NY
1231 AM
(F)
1
-
$
S•
7/04/06 White Pis, NY
1232 AM
(F)
1
•
$
7/04/06 White Pia NY
1233 AM
(F)
1
-
7/04/05 White PIs, NY
12:38 AM
(F)
6
$
-
$
7/04/06 White PIs, NY
4:47 AM
(F)
1
-
$
7/04/06 White Pis, NY
4:51 AM
(F)
1
-
$
7/04/06 White Pis, NY
4:51 AM
(F)
1
-
$
•
$
7/04/06 White PIs, NY
5:01 AM
1
$
-
$
7/04/06 White PIS, NY
5:05 AM
(F)
-
$
7/04/06
NOW York, NY
5:05 AM
(F)
-
$
7/04/06 New York, NY
5:06 AM
(F)
$
-
$
7/04/06 New York. NY
5:07 AM
(F)
-
$
7/04/06 New York, NY
509 AM
(F)
1
-
$
7/04/06 New Yolk, NY
5:09 AM
(F)
1
$
7/04/06 White PIs, NY
5:10 AM
(F)
1
-
$
7/04/06 White PIs, NY
526 AM
(F)
1
-
$
7/04/06 New York, NY
5:30 AM
(9
1
-
$
Call III*: (A) Cell Wailing (3) Cell Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call (U) Other (V)'5' Cal
EFTA01725898
Itemized Details For:
Account Number:
Customer Service Number
Jul 21, 2006
Page
56 0!
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/04/06 New York, NY
5:31 AM
(F)
1
$
-
$
7/04/06 New York, NY
5:32 AM
(F)
-
$
7/04/06 White Pis, NY
5:45 AM
(F)
32
$
7/04/06 White Pis, NY
6:18 AM
(F)
1
-
$
$
7/04/06 White Pis, NY
tk21 AM
(F)
-
$
7/04/06 White Pls, NY
6:22 AM
(A)
19
-
$
7/04/06 New York, NY
6•A1 AM
(F)
22
-
$
$
7/04/06 White Pis NY
7:03 AM
(F)
-
$
$
7/04/06 White Pis, NY
7:03 AM
(F)
1
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$
7/0036 White Pls, NY
7:04 AM
(F)
1
-
$
-7/04/06 White Pit NY
7:05 AM
(F)
1
$
-
$
7/04/06 White Pis, NY
7:06 AM
(F)
1
-
$
7/04/06 White Pis, NY
7:07 AM IMIM
(F)
-
$
7/04/06 White Pis, NY
9:36 AM
(F)
-
$
7/04/06 White Pis, NY
9:39 AM
(F)
-
S
7/04/06 White Pis, NY
9:40 AM
(F)
-
7/04/06 White Pie, NY
9:42 AM
(F)
1
-
$
7/04/06 White Pis, NY
9:43 AM
(F)
-
$
7/04/06 White Pis, NY
960 AM
(F)
-
$
7/04/06 White Pis, NY
9:50 AM
(F)
1
-
$
7/04/06 White Pis, NY
9:51 AM
-
$
7/04/06 White Pis, NY
9:55 AM
1
-
$
7/04/06 White Pis, NY
9:57 AM
(F)
1
-
S
7/04106 White Pis, NY
9:58 AM
(F)
1
•
S
7/04/06 White Pis, NY
9:58 AM
(F)
1
-
S
7/04/06 White PIS, NY
9:58 AM
(F)
1
-
$
S
7/04/06 White Pis, NY
9:58 AM
IF)
1
-
7/04/06 New York, NY
10:13 AM
(F)
1
-
$
7/04/06 White PIS, NY
10:52 AM
2
-
7/04/06 White Pis, NY
12:12 PM
(F)
1
$
7)04/06 White Pis, NY
12:13 PM
(F)
1
-
$
7/04/06 White Pie, NY
12:13 PM
(F)
1
-
$
7/04/06 New York, NY
12:29 PM
(F)
14
$
$
$
7/04/06 New York. NY
12:44 PM
(F)
2
$
7/04/06 New York, NY
12:46 PM
(F)
18
-
$
7/04/06 White P1s, NY
1:06 PM
(F)
1
-
$
Call Type: (A) Cali Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) VOkefflail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Cal
EFTA01725899
Itemized Details For:
Account Number:
Customer Service Number
1
Ju 21, 2006
Pace
57 of
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LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/04/06 White Pls, NY
1:07 PM
(F)
1
-
$
7/04.06 White Pis, NY
1:08 PM
(F)
1
$
$
7/04/06 White Pis, NY
1:09 PM
1
-
$
$
7/04/06 New York, NY
1:11 PM
11
-
$
$
7/05/06 New York, NY
10:37 PM
(F)
1
-
s
S
7/0906 New York, NY
10:42 PM
(F)
-
$
S
7/05/06 New Yak, NY
10:44 PM
(F)
1
-
$
$
7/05/06 New York, NY
10:53 PM
(F)
1
-
$
7)05/06 New York. NY
11:01 PM
(F)
3
$
7/05/06 Bronx Nyc, NY
11:07 PM a
(F)
1
$
7/05/06 New York, NY
11:17 PM
S
7/05/06 New York NY
11:17 PM
(r)
-
7105/06 Bronx Nyc, NY
11:19 PM
(F)
1
-
$
7/05/06 &ore( Nyc, NY
11:19 PM
(F)
-
S
7/05/06 Bronx Nyc, NY
11:20 PM
(F)
1
-
$
7/05/06 New Yorlc, NY
11:23 PM
(F)
-
7/05/06 NOW York, NY
11:24 PM
(F)
-
S
7/05/06 New York, W
11:32 PM
(F)
1
-
$
7/05/06 New York, W
11:33 PM
(F)
1
-
$
7/05/06 New York, NY
11:34 PM
(F)
1
-
7/05/06 New York, NY
11:38 PM
(F)
-
s
7/05/06 New York, NY
11:38 PM
(F)
-
7/05/06 New York, NY
11:39 PM
(F)
1
$
• -
$
7/05/06 New Yak, NY
11:39 PM
(F)
-
$
7/05/06 New York, NY
11:40 PM
(F)
1
•
$
7/05/06 New York, NY
11:41 PM
(F)
1
-
$
7/05/06 Bronx Nyc. NY
11:42 PM
(F)
-
$
7/05/06 Bronx Nyc, NY
11:42 PM
(F)
1
-
$
7/05/06 New York, NY
11:43 PM
(F)
1
$
7/05/06 VVhlte P1s, NY
11:45 PM
(F)
-
$
7/05/08 White Pls, NY
11:46 PM
(F)
1
-
$
7/05/06 White Pis. NY
11:48 PM
(F)
-
$
7/05/06 White Pis, NY
11:48 PM
(F)
-
$
7/05/06 White Pis, NY
11:50 PM
(F)
11
-
$
7/06/06 White Pis, NY
101 AM
(F)
1
-
$
7/06/08 White Pis, NY
1a01 AM
(F)
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference CO (E) Cat arFtur (F) Mobee2Moble (G) Voitemai (F) Free Calls
(K) WPS Cal (U) Other (V) '5' Call
EFTA01725900
Itemized Details For:
Account Number:
Customer Service Number
Jul 21, 2006
Page
58 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/06/06 White Pls, NY
12:02 AM
1
-
$
7/06/06 New York, NY
12:02 AM
(F)
1
-
S
7/06/06 New York, NY
12:03 AM
(F)
1
-
$
7/06/06 New York, NY
1201 AM
(F)
-
$
7/06/06 New York, NY
12:04 AM
(F)
1
$
-
$
7/06106 New York, W
12:09 AM
(F)
-
$
7/06/06 New York, W
12:10 AM
(F)
-
$
7/06:06 New York, NY
12:10 AM
(F)
1
-
$
7/06/06 New York, W
12:10 AM
(F)
-
$
7/06/06 New York, NY
629 AM
(F)
-
$
7/06/06 New York, NY
6:30 AM
(F)
-
$
— 7/06/06 New York, NY
6:36 AM
(F)
-
S
7/06/06 New York, NY
6:40 AM
(F)
-
S
7106/06 White Pls, NY
6:41 AM
(F)
1
-
s
7/06/06 White Fle, NY
6:41 AM
(F)
40
$
-
S
7/06/06 White Pb, NY
9:10 AM
(F)
1
-
$
7/06/06 White Pis, NY
9:10 AM
(F)
-
$
7/06/06 White Pis, NY
9:11 AM
(F)
1
-
$
7/06/06 White Pis, NY
9:13 AM
1
-
$
- 7/06/06 White Pre, W
9:14 AM
1
-
$
$
7/06/06 White PIS, NY
9:30 AM
(F)
1
-
$
7/06/06 White Pls, NY
9:30 AM
(F)
1
-
$
7/06/00 White Pis, NY
9:31 AM
(F) '
'
I
-
$
7/06/06 White Pis, NY
9:31 AM
i
(F)
1
7/06/06 Incoming
9:62 AM
17
-
$
7/06/06 New York, NY
10:22 AM
(r)
8
-
$
7/06/06 mite Pis, NY
12:10 PM
(F)
1
-
$
$
7/06/06 New York, NY
12:13 PM
(F)
1
•
$
7/06/06 New York, NY
12:14 PM
(F)
1
-
7/06/06
New York, NY
12:24 PM
(F)
-
$
7/06/06
New York, NY
1:18 PM
(F)
1
-
$
7/06/06 New Yorlc, NY
1:19 PM
(F)
1
-
$
7/06/06
New York, NY
1:27 PM
(F)
1
-
S
7/06/06
New Yea, NY
1:28 PM
6
$
-
$
7/06/06 New York, NY
1:41 PM
(F)
1
$
7/06/06 New York, NY
1:48 PM
(F)
1
-
$
Call Type: (A) Call Waking (8) Call Forward (C) Conference Call (E) DatarFax (F) Mobae2Mobile (G) Voicernai: (H) Free Calls
(K) VVPS Call (i) Other (Y)'5' call
EFTA01725901
Itemized Details For:
Account Numher:
Customer Service Number
1
Jul 21. 2006
Page
59 at
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/06/06 New York, NY
1:49 PM
(F)
1
-
$
$
7/06/06 New York, NY
1:52 PM
1
-
S
$
7/06/06 Incoming
1:53 PM
-
S
7/06/06 Incoming
157 PM
(F)
4
-
$
$
7/06/06 New York, NY
4:05 PM
(F)
1
$
7/06/06 Incoming
4:30 PM
(F)
14
-
$
7/06/06 New York, NY
5:25 PM
(A)
2
-
$
7/06/06 Incoming
5:26 PM
10
-
$
7/06/06 White Pls, NY
5:39 PM
(F)
1
-
$
7/06/06 White Pie, NY
6:39 PM
(A)
11
-
$
7/06/06 New VOIR, NY
5:52 PM
(F)
-
$
7/06/06 1AMite Pis, NY
5:52 PM
(F)
1
•
$
7/06/06 White Pls, NY
5:63 PM
(F)
1
-
$
7/06/06 New York, NY
5:55 PM
(F)
2
-
$
$
7/06/06 New York, NY
5:66 PM
1
-
$
7/06/06 White Pls, NY
5:57 PM
(F)
11
-
$
7/06/06 White Pls, NY
7:31 PM
(F)
1
-
7/06/08 White Pls, NY
7:34 PM
(F)
2
$
$
7/07/06 White Pls, NY
1:12AM
(F)
46
-
$
7/07/06 White Pls, NY
7:03 AM
(F)
1
-
$
7/07/06 White Pis. NY
7:04 AM
(F)
-
$
7/07/06 White Pls, NY
7:04 AM
(F)
1
-
$
7/07/06 White Pls, NY
.7:06 AM
(F)
-
7/07/06 White Pls, NY
7:08 AM
(F)
1
-
s
7/07/06 White Pis, NY
7:09 AM
(F)
57
S
-
$
7/07/06 White Pis, NY
8:08 AM
(A)
2
-
$
7/07/06 Incoming
8:08 AM
(A)
24
$
-
$
7/07/06 Incoming
9:40 AM
(F)
10
S
-
$
7/07/06 White Pls, NY
10:37 AM
(F)
1
-
$
7/07/06 While Pls, NY
11:47 AM
(F)
1
-
$
7/07/06 White Pks, NY
11:47 AM
(F)
1
•
$
7/07/06 White Pis, NY
11:48 AM
(F)
2
-
$
7/07/06 White Pts, NY
12:01 PM
(F)
1
-
$
7,07/06 White Pls, NY
12:02 PM
1
-
7/07/06 White Pls, NY
12:02 PM
(F)
11
$
-
$
S
7/07/06 White Pis, NY
12:14 PM
(F)
-
$
Cal Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (6) Voieemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725902
Itemized Details For.
Account Number:
Customer Service Number
Jul 21,2006
Page
60 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/07/06 White Ns, NY
1216 PM
(F)
1
-
$
$
7/07/06 White Pls, NY
1216 PM
(F)
-
$
7/07/06 White PIs, NY : 1217 PM
(F)
$
7/07/06 White Pls, NY
1218 PM
(F)
1
$
•
$
$
7/07/06 White Pis, NY
1218 PM
(F)
1
-
$
7/07/06 White PIS. NY -1220 PM
1
-
$
$
7/07/06 New York, NY
12:20 PM
(F)
1
-
$
7/07/06 New York, NY
1221 PM
(F)
1
-
$
7/07/06 White Pls, NY
12:21 PM
(F)
-
$
7/07/06 White Pis, NY
12:22 PM
(F)
-
$
7/07/06 Whtte Pis, NY
12:22 PM
(F)
1
$
-
$
$
7/07/06 white Pis, NY —1225 PM
(F)
1
-
$
7/07/06 White Pis, NY
1226 PM
(F)
• 1
-
$
7/07/06 White Pis, NY —12:26 PM
W./
$
7/07/06 White Pis, NY
1230 PM
(F)
-
$
7/07/06 White Pls, NY
1231 PM
(F)
1
-
$
7/07/06 White Pls, NY
12:31 PM
(F)
1
-
$
7/07/06 New York, NY
12:33 PM
(F)
-
$
7/07/06 New York, NY
12:34 PM
(F)
1
s
7/07/06 Incoming
• 1256 PM
(F)
2
-
$
7/07/06 New York. NY
5:04 PM
(F)
4
-
S
7/07/06 New York, NY
5:08 PM
2
-
$
7/07/06 White Pis, NY
5:09 PM
(F)
1
-
$
7/07/06 White Pis, NY
5:10 PM
(A)
2
-
$
7/07/06 Incoming
6:11 PM
(A)
4
-
$
7/07/06 Yonkers, NY
5:30 PM
2
-
$
S
7/07/06 Yonkers, NY
5:32 PM
1
-
7/07/06 Yonkers, NY
5:35 PM
1
-
$
7/07/06 Yonkers, NY
5:36 PM
1
-
$
7/07/08 Yonkers, NY
5:36 PM
1
$
7.07/06 Bronx Nyc, NY
5:47 PM
-
$
$
7/07/06 New Yorlc, NY
9:17 PM
-
$
$
7/07/06 New York. NY
10:51 PM
(F)
27
-
$
$
7107/06 New York, NY
11:19 PM
(P)
1
-
$
7/07/06 New Yodc, NY
11:19 PM
(F)
1
-
$
7/07/06 New York, NY
1120 PM
(F)
1
-
$
Call Type: (A) Call Wafting (8) Cal Fonvard (C) Conference Call (E) Data/Fax (F) Mobile2Motaite (G) Voicemail (H) Free Calls
(K) WP$ Cali (0) Other (O'5• Cam
EFTA01725903
Itemized Details For:
Account Number:
Customer Service Number
1
.N521,20%
Page
61 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/07/06 New York, NY
11:20 PM
(F)
18
5
-
$
7/07/06 Incoming
11:45 PM
(F)
3
S
-
$
7/08/06 White PIS, NY
6:03 AM
(F)
1
-
$
7/08/06 White Pis, NY
6:03 AM
(F)
-
$
$
7/08A96 mite PIS, NY
6:05 AM
(F)
•
$
7/08/06 White Pls, NY
6:32 AM
1
-
$
7/08/06 White Pis, NY
6:33 AM
(F)
$
7/08/06 White Pis, NY
6:33 AM
(F)
1
-
$
$
7/08/06 New York, NY
6:38 AM
(F)
-
$
7/08/06 New York, NY
6:40 AM
(F)
-
7/08/06 White Pis, NY
6A1 AM
(F)
1
S
-
$
7/08/06 White Pis, NY
6:55 AM
(F)
-
$
7/08/06 New York, NY
6:55 AM
(F)
1
S
-
$
7/08/06 New York, NY
6:59 AM
(F)
1
-
$
7/08/06 White Pis, NY
6:59 AM
(F)
1
-
$
7/08/06 White Pie, NY
7:00 AM
(F)
1
-
$
$
7/08/06 White Pls, NY
7:01 AM
(F)
-
$
7/08/06 New York, NY
7:01 AM
(F)
1
-
7/08/06 White Pis, NY
7:05 AM
(F)
1
-
7/08/06 New York. NY
7:42 AM
(F)
1
-
$
7/08/06 New York, NY
7:42 AM
(F)
2
-
$
7/08/06 White Pis, NY
7:51 AM
(F)
5
$
7/08/06 White Pls, NY
7:57 AM
(F)
'
1
-
S
7/08/06 White Pis, NY
7:58 AM
(F)
1
-
$
7/08/06 White Pls, NY
7:58 AM
(F)
4
$
-
$
$
7/08/06 White Pis, NY
8:04 AM
(F)
2
-
S
7/08/06 White PS. NY
10:07 AM
(F)
-
$
•
7/08/06 White Pts, NY
10:32 AM
(F)
1
-
$
7/08/06 White Ple, NY
10:33 AM
(F)
1
•
$
7/08/06 White Pis, NY
10:33 AM
(F)
-
$
•
$
7/08/06 White Fla
10:35 AM
(F)
1
-
$
$
7/08/06 White PS, NY
10:37 AM
(F)
1
-
$
7/08/06 White PI% NY
10:38 AM
(F)
1
-
7/08/06 White Pis, NY
10:39 AM
(F)
-
$
7/06/06 White Pis, NY
10:39 AM
(F)
1
$
7)08/06 New York, NY
11:01 AM
(F)
1
$
Call Type: (A) Carl waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F)Moblre2Mobile (G) Vo toemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Cal
EFTA01725904
Itemized Details For
Account Number:
Customer Service Number
1
Jul 21, 2006
Page
62 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/08/06 White Pis, NY
11:02 AM
(F)
1
-
$
7/08/06 White Pis, NY
11:03 AM
(F)
1
-
$
7/08/06 White PIs, NY
11:03 AM
(F)
-
$
7/08/06 New York, NY
11:04 AM
(F)
1
-
S
$
7/08/06 Incoming
11:04AM
(A)
-
s
7/08/06 Incoming
11:05AM
(A)
•
$
7/08/06 White Fls, NY
11:09 AM
(9
1
-
S
7/08/06 White PIs, NY
11:09 AM .
(r)
1
-
$
7/08/06 White PIs, NY
11:09 AM
(F)
1
$
7/08/06 New York, NY
11:10 AM
(9
1
-
$
7/08/06 New York, NY
11:26 AM
(F)
1
$
-
$
7/08/06 New York, NY
11:27 AM
(F)
•
$
7/08/06 WhIle PIs, NY
11:28 AM
(F)
-
S
7/08/06 White Pis, NY
11:29 AM
(F)
1
•
$
7/08/06 White Pis, NY
11:29 AM
(9
1
$
7/08/06 White Pls, NY
11:35 AM
1
-
$
$
7/08/06 White Pis, NY
11:36 AM
(F)
1
$
-
$
7/08/08 Incoming
11:44 AM
(F)
5
$
$
7/08/06 White PIs. NY
1217 PM
(F)
1
-
7/08/06 White PIs, NY
12:18 PM
(F)
-
$
$
7/08/06 New Yorlt, NY
12:30 PM
(F)
-
$
7/08/06 New York, NY
12:36 PM
(F)
-
$
7/08/06 New York, NY
12:36 PM
(F)
-
$
7/08/06 New York, NY
12:36 PM
(F)
1
•
$
7/08/06 Incoming
12:38 PM
(F)
25
-
$
$
7/08/06 Bklyn Nyo NY
1:06 PM
(F)
1
-
$
7/08/06 Incoming
1:32 PM
(F)
5
-
$
7/08/06 New York, NY
1:36 PM
(F)
1
7/08/06 New Yoik, NY
1:36 PM
(F)
1
-
$
7/08/06 White PIe, NY
1:38 PM
(F)
1
•
$
7/08/06 WNte Pis, NY
1:50 PM
(F)
14
$
•
$
$
7/08/06 White Pis, NY
2:08 PM
(F)
1
-
$
7/08/06 White PIs, NY
2:09 PM
(F)
1
$
-
$
7/08/06 White Pls. NY
2:09 PM
(F)
-
7/08/06 White Pis, NY
2:11 PM
(F)
-
$
7/08/06 White PIs, NY
2:14 PM
(F)
1
-
$
Cali Type: (A) Call Waiting (CS) Call Poniard (0) Conference Cal (E) Data/Fax (F) Mobile2Mobile (G) Vokemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725905
Itemized Details For:
Account Number:
Customer Service Number
Jul 21. 2006
Page
63 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/08/06 White PIS, NY
2:15 PM
(F)
11
-
S
7/08/06 Bklyn Nyc, NY
226 PM
(F)
-
$
7A)8/06 Incoming
2:40 PM
(F)
10
-
$
7/08/06 White Pis, NY
2:50 PM
(F)
-
S
7/08/06 White Fls, NY
2:51 PM
(F)
1
-
S
7/08/06 White Pls, NY
3:33 PM
21
-
$
7/08/06 White Fls, NY
3:54 PM
(F)
1
-
S
7/08/06 White Pls, NY
3:55 PM
(F)
9
-
$
7/08106 While Pls, NY
4:08 PM
(F)
1
-
7/06/06 White Pls, NY
4:09 PM
(F)
1
-
$
7/138/06
7/08/06
White PIS, NY
White Pis, NY
4:10 PM
4:10 PM
(F)
1
$
(F)
—
1
-
$
7/08/06 White Pis, NY
4:13 PM
(F)
1
-
S
7/08/06
7/08/06
White PIS, MY
Incoming
4:14 PM
4:16 PM
(F)
-.
1
$
(F)
7
S
•
$
7/08/06 White Pls, NY
428 PM
(F)
1
-
$
7/08/06 White PIs, NY
428 PM
(F)
1
-
$
7/08/06 White PIs, NY
429 PM
(F)
1
$
7/08/C6 White PIs, NY
4:30 PM
(F)
1
-
$
7/08/06 White Pls, MY
4:40 PM
(F)
1
-
$
7/08/06 White Pis, NY
4:40 PM
(F)
1
•
S
7/08/06 White Pls, NY
4:41 PM
(F)
1
•
$
7/08/06 White PIs, NY
4:47 PM
(F)
1
-
7/08/06 White PIs, NY
4:48 PM
(F)
1
-
$
7/08/06 White PIs, NY
4:48 PM
(F)
1
-
$
7/08/06 wnite PIs, NY
4:53 PM
1
-
$
7/08/06 White Pls, NY
4:54 PM
(F)
4
-
$
7/08/06 White Pis, NY
5:02 PM
(F)
1
$
7/08/06 white PIS, NY
5:02 PM
(F)
1
-
$
7/08/06 White Pls, NY
5:03 PM
(F)
$
7/08/06 White Pls, NY
5:04 PM
(F)
1
$
7/08/06 White Pis, NY
5:10 PM
(F)
1
S
-
$
7/08/06 New York, NY
5:13 PM
(F)
2
$
-
7/08/06 New York, NY
5:36 PM
(F)
1
-
$
7/08/06 White Pls, NY
6:37 PM
(F)
1
•
$
7/08/06 vvhne PIS, NY
5:38 PM
(F)
1
•
$
Calf Type: (A) Call waiting (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Mcbile2Mobile (0) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725906
Itemized Details For:
Account Number:
Customer Service Number
Jul 21.2006
Page
64 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/08/06 White Pls, NY
5:38 PM
(F)
1
-
$
$
7/08/06 White Pls, NV
5:49 PM
(F)
1
$
-
$
•
7/08/06 White PIS, NY
5:50 PM a
(F)
1
: $
-
$
7/08/06 White Pls. NY
5:50 PM
(F)
1
•
$
7/08/06 White Pis, NY
5:53 PM
(F)
5
-
S
S
7/08/06 White PIS, NY
6:01 PM
a
(F)
1
-
$
7/08/06 White Pls, NY
6:16 PM
(F)
•
$
7/08106 White Pis, NY
6:16 PM
(F)
1
$
S
7/08/06 White PIs, NY
6:36 PM
(F)
-
$
7/08/06 White Pls, NY
6:37 PM
(F)
1
-
$
7/08/06 White Pls, NY
6:47 PM
(F)
•
$
7/08/06 White Pis, NY
7:11 PM
(F)
1
-
$
7/08/06 White Pls, NY
7:12 PM
(F)
1
-
$
7/08/06 White Pis, NY
7:12 PM
(F)
1
•
$
7/08/06 White Pls, NY
7:13 PM
(F)
1
$
-
$
7/08/06 White PIS, NY
7:14 PM
(F)
1
-
$
7/08/06 White Pls, NY
7:14 PM
2
-
$
7/08/06 New York, NY
7:17 PM
(F)
1
-
$
7/08/06 White Pis, NY
721 PM
1
-
$
7/08/06 White Pls, NY
7:21 PM
(F)
1
$
7/08/06 White PIS, NV
7:22 PM
(F)
1
$
7/08/06 White Pls, NY
7:29 PM
(F)
1
•
$
7/08/08 White Pis, NY
7:30 PM
(9
•
$
7/08/06
Whites PIS, NV
7:31 PM
(F)
1
$
7/08(06 New York, NY
7:41 PM
(F)
5
$
7/08/06 Incoming
7:47 PM
(F)
2
-
$
7/08/06 White Pls, NY
7:55 PM
(F)
1
$
-
$
7/08/06 White PIS, NY
7:56 PM
(F)
1
•
$
7/08/06 White Pls, NY
7:57 PM
(F)
1
-
$
7/08/06 White Pls, NY
8:12 PM
(F)
1
-
$
7/08/06 VVhlte Pls, NY
8:13 PM
(F)
1
-
$
7/08/06 White Pls, NY
8:14 PM
1
-
$
7/08/06 White Pis, NY
8:17 PM
(F)
1
-
$
7/08/06 voile Pls, NY
8:18 PM
-
7/08/06 Bitlyn Nyc, NY
8:27 PM
1
S
-
$
7/06/08 Etklyn Nyo NY
8:28 PM
1
-
$
Call Type: (A) Call Wafting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle
Voiremail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Calf
EFTA01725907
Itemized Details For
Account Number:
Customer Service Number
1
Jul 21, 2006
Page
65 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alrtime
Toll
Charges
Charges
Total
7/08/06 Bklyn Nyc, NY
8:28 PM
1
$
-
$
7/08106
7/08106
Bklyn Nyc, NY
Bklyn Nyc, NY
829 PM
-
$
S
8:30 PM
1
$
-
7 $-
7/08/06 Queens Nyc, NY 8:31 PM
1
-
$
7/08/06 Bklyn Nyc, NY
822 PM
1
$
- .
7/08/06 New York, NY
825 PM
(P)
5
$
-
$
7/08/06 White Pis, NY
8:41 PM
-
$
7/08/06 White Pls, NY
8:41 PM
1
-
$
7/08/06 Bldyn Nye, NY
8:43 PM
2
$
7/08/06 White Pb. NY
9:08 PM
1
-
$
7/08/06 White Pls, NY
9:08 PM
1
•
$
7/08106 Incoming
9:10 PM
2
$
7/013(C6 White Pis, NY
9:13 PM
(F)
1
-
$
7/08(06 White Pls, NY
9:16 PM
(F)
1
7/08/06 White Pls, NY
9:17 PM
(F)
1
•
$
7/08/06 White Pls, NY
9:17 PM
(F)
1
-
$
7/08/06 White Pls, NY
9:18 PM
(F)
1
-
$
7/08/06
7/08/06
Yonkers, NY
Yonkers, NY
9:27 PM
1
-
$
9:28 PM
1
$
7/08/06 Yonkers, NY
W29 PM
1
-
$
$
7/08/06 White PIs, NY
9:30 PM
-
$
7/08/06 White PIS, NY
9:30 PM
3
$
7/08/06 White Pls, NY
9:34 PM
2
S
-
$
7/08/06 White Pis, NY
9:36 PM
1
-
7/08/06
7/08/06
White Pls, NY
White Pis, NY
9:37 PM IIMMO
1
-
$
9:37 PM
1
-
$
7/08/06 Dir Asst
9:38 PM
411 (A)
2
-
$
1.49
1.49
7/08/06 Incoming
9:38 PM
(A)
1
-
$
7/08/06 White Pis, NY
9:51 PM
(P)
2
$
7/08/06 White Pls, NY
9:53 PM
2
-
$
7/08/06 New York NY
9:54 PM
(F)
1
-
$
7/08/06 New York, NY
9:56 PM
(F)
1
•
$
7/08/06 White Pis, NY
9:56 PM
(F)
-
$
7/08/06 Yonkers. NY
9:57 PM
-
$
7/08/06
Yonkers, NY
10:08 PM
1
-
$
74/5/06 White Pis, NY
11:20 PM
(F)
1
S
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Date/Fax (F) Mobileneoblie (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V)*5' Call
EFTA01725908
Itemized Details For:
Account Number:
Customer Service Number
1
Jul 21, 2006
Page
66 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/08/06 White Pls, NY
11:23 PM
(F)
1
$
$
7/08/06 White Pis, NY
11:24 PM
(F)
1
-
$
S
7/08/06 White Pis, NY
11:25 PM
(F)
1
$
$
7/08/06 White Pls, NY
11:25 PM
(F)
•
$
$
7/08/06 White Pls, NY
11:26 PM
(F)
-
$
$
7/08/06 White Pis, NY
11:27 PM
(F)
1
•
$
$
7/08/06 White Pis, NY
11:28 PM
-
$
$
7/08/06 White Pis, NY
11:32 PM
(r)
1
-
7/08/06 White Pis, NY
11:32 PM
(F)
-
$
7/08/06 White Pis, NY
11:33 PM
(F)
$
7/08/06 White Pis, NY
11:33 PM
(F)
1
$
$
7/08/06 White Pls, NY
11:33 PM
(F)
1
-
$
7/08/06 While Pls, NY
11:34 PM
(F)
-
3
7/08/06 New York, NY
11:34 PM
(F)
-
$
7/08/06 New York, NY
11:35 PM
(F)
1
-
s
7/06/06 White Pis, NY
11:36 PM
(F)
1
-
$
7/08/06 White Pls, NY
11:35 PM
(F)
-
$
7/08/06 White Pis, NY
11:36 PM
(F)
-
$
7/08106 White Pis, NY
11:36 PM
(F)
-
$
7/08/06 White Pis, NY
11:37 PM
(F)
1
-
$
7/09/06 White PIs, NY
12:04 AM
(F)
1
-
7/09/06 White Pls, NY
12:06 AM
(F)
-
7/09/06 New York, NY
12:06 AM
(F)
1
$
•
$
7/09/06 White Pis, NY
12:07 AM
3
$ •
-
3
$
7/09/06 New Yolk, NY
12:11 AM
(F)
-
$
7/09/06 Incoming
12.21 AM
2
-
$
7/09/06 New York, NY
1223 AM
(F)
1
-
$
7/09/06 Bronx Nyc, NY 1223 AM
(F)
3
-
$
7/09/06 New York, NY
1226 AM
(F)
1
-
$
7/09/06 White Pis, NY
12:26 AM
(F)
1
-
$
7/09/06 White Pis, NY
1227 AM
(F)
1
$
7/09/06 White Pls, NY
12:28 AM
(F)
1
-
S
7/09/06 White Pis, NY
12:28 AM
(F)
1
-
$
7/09/06 New York, NY
12:29 AM
(F)
1
-
$
7/09/06 New York, NY
12:30 AM
(F)
1
-
S
7/09/06 White Pis, NY
12:30 AM
(F)
9
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (F) Data/Fax (F) Mobile2MObile (G) VI:iceman (H) Free Calls
(K) WPS Call (U) other M '5' Call
EFTA01725909
Itemized Details For:
Account Number:
Customer Service Number
1
Jul 21, 2(06
Page
67 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/09/06 White Pis, NY
12:39 AM
(F)
1
-
$
$
7/09/06 White Pls, NY
12:40 AM
(F)
1
-
$
$
7/09/06 New York, NY
12:41 AM
(F)
3
-
$
$
7/09/06 White Pls, NY
12:43 AM
(F)
-
$
7/09/06 White Pis, NY
12:43 AM
(F)
1
-
$
7/09/06 White PIS, NY
12:44 AM
(F)
1
-
$
s
7/09/06 New York, NY
12:46 AM
(F)
1
-
$
7/09/06 White Pis, NY
12:46 AM
(F)
1
-
$
7109/06 New York, NY
12:47 AM
(F)
1
-
$
7/09/06 White Pls, NY
12:49 AM
(F)
1
-
$
7/09/06 White PIs. NY
12:50 AM
(F)
$
-
$
$
7/09/06 White Pls, NY
12:50 AM
(F)
1
$
• • $
7/09/06 While Ms, NY
12:51 AM
(F)
-
$
7/09/06 White Pls, NY
12:52 AM
(F)
1
$
-
$
$
7/09/06 White Pis, NY
12:54 AM
(F)
1
-
$
7/09/06 white Pls. NY
12:55 AM
(F)
-
$
7/09/06 White PIs, NY
12:55 AM
(F)
-
$
$
7/09/06 White Pis, NY
12:56 AM
(F)
1
-
$
7/09/06 White Pte, NY
1257 AM
(I-)
3
•
$
7/09/06 New York, NY
1:03 AM
(F)
-
$
7/09/06 White Ms, NY
1:03 AM
(F)
-
$
7/09/06 White Pls, NY
1:04 AM
(F)
-
$
7/09/08 Incoming
1:13AM
(F)
2
-
$
$
7/09/06 White Pis, NY
7:06 AM
(F)
1
-
$
7/09/06 White Pis, NY
7:07 AM
(F)
1
-
$
7/09/06 White PIS. NY
7:08 AM
(F)
4
-
$
7/09/06 White Pis, NY
7:11 AM
(F)
1
-
$
S
7/09/06 White Pie, NY
7:12 AM
(F)
9
-
$
7/09/06 White Pis, NY
7:21 AM
(F)
1
-
$
7/09/06 White Pls, NY
7:21 AM
(F)
-
s
7/09/06 White Pls, NY
7:22 AM
(F)
-
7/09/06 White Pls, NY
7:26 AM
(F)
•
$
7/09/06 White Pis, NY
7:26 AM
(F)
1
-
$
7/09/06 White Pls, NY
727 AM
(F)
-
$
7/09/06 White Pis, NY
7:32 AM
(F)
1
$
7/09/06 White Pis, NY
7:33AM
(F)
1
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) CatatFax (F) Mobile2Moblle (G) Voicemail (It) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725910
Itemized Details For:
Account Number::
Customer Service Number
Jul 21: 2006
Page
69 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/09/06 White Pis, NY
7:37 AM
(F)
1
-
$
$
7/09/06 While Pis, NY
7:37 AM
(F)
1
-
$
S
7/09/06 White Pls, NY
7:38 AM
(F)
1
-
$
$
7/09/06 Whke Pis, NY
7:39 AM
(F)
-
s
7/09/06 Incoming
7:56 AM
2
$
$
7/09/06 White Pis, NY
7:58 AM
(F)
1
-
$
7/09/06 Whtte Pls, NY
7:59 AM
(A)
29
$
-
$
$
7/09/06 New York, NY
8:28 AM MM
2
$
-
$
$
7/09/06 While Pts, NY
8:30 AM MEMI
(F)
11
$
-
$
$
7/09/06 White Pls, NY
8:41 AM
(F)
a
1
$
-
$
$
7/09/06 White Pls, NY
8:41 AM MEMP
(F)
1
$
-
$
$
7/09/06 Whfte Pis, NY
8:42 AM
(A)
•
18
$
-
$
7/09/06 White Pls, NY
9:00 AM
(F)
1
$
7/09/06 White Pis, NY
9:01 AM
(F)
7
-
$
7/09/06 White Pls, W
9:09 AM
(F)
1
-
$
7/09/06 White Pis, NY
9:09 AM
(F)
1
-
$
7/09/06 White Pls, NY
9:10 AM
(F)
1
-
$
7/09/06 White Pls, NY
9:11 AM
(F)
1
-
$
7/09/06 White Pls, NY
9:11 AM
(F)
1
-
$
$
7/09/06 New York, NY
9:12 AM
1
$
$
7/09/06 White Pis, NY
9:12 AM
(Ft
-
$
7/09/06 White Pls, NY
9:13 AM
(F)
1
-
S
S
7/09/06 White Pls, NY
9:13 AM
(F)
1
-
$
7/09/06 White P1s, NY
9:14 AM
(F)
1
-
$
7/09/08 White Pls, NY
9:14 AM
(F)
1
-
$
7/09/06 White PIs, NY
9:15 AM
(F)
1
-
S
S
7/09/06 White Pis, NY
925 AM
a
(F)
-
$
$
7/09/06 New York, NY
1:00 PM
1
$
-
$
7/09/06 New York NY
1:04 PM
1
-
$
7/09/06 New York, NY
1:05 PM
2
$
7/09/06 White Pls, NY
1:11 PM
(F)
1
-
$
7/09/06 White Pls, NY
1:12 PM
1
$
7/09/06 White Pls, NY
1:13 PM
(F)
1
• $
$
7,09/06 White Pis, NY
1:17 PM
(F)
1
-
$
7/09/06 White Pls, NY
1:18 PM
(F)
1
$
-
$
7/09/06 New York, NY
1:19 PM
3
-
$
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Cal (E) DaWFax (F) Moble2Motile (G) Voicernail (H) Free Calls
(K) WPS Cell (U) Other (V) '5' Call
EFTA01725911
Itemized Details For:
Account Number
Customer Service Number
1
Jut 21, 2006
Page
60 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/09/06 White Pls, NY
1:22 PM
(F)
1
-
$
$
7/09/06 White Pls, NY
1:23 PM
(F)
-
$
S
7/09/06 White Pls, NY
1:25 PM
(F)
1
-
$
7/09/06 New York, NY
1:27 PM
(F)
1
-
$
S
7/09/06 New York. NY
1:28 PM
(F)
1
-
$
7/09/06 Incoming
1:30 PM
(A)
8
$
-
$
7/09/06 Incoming
1:34 PM
(A)
21
-
$
7/09106 New York, NY
2:00 PM
(A)
2
-
$
7/09/06 Incoming
2:01 PM
(A)
13
-
$
7A39/06 Bronx Nyc, NY
2:16 PM
(A)
7
S
-
$
7/09/06 White Pls, NY
2:39 PM
(F)
1
S
-
$
7/09/06 White Pls, NY
2:39 PM
(F)
1
-
$
7/09/06 Queens Nyc, NY 2:41 PM
2
-
$
7/09/06 White Pls, NY
2:46 PM
(F)
1
-
S
7/09/06 White Pis, NY
3:12 PM
(F)
1
-
$
7/09/06 Queens Nye, NY 3:16 PM
5
-
$
7/09/06 White Pls, NY
3:55 PM
(F)
1
-
$
7/09/06 White Pls, NY
3:56 PM
(F)
1
-
$
7/09/08 White Pls, NY
3:57 PM
(F)
1
-
$
7/09/06 White Pls, NY
3:57 PM
(F)
1
-
$
7/09/06 White Pls, NY
3.68 PM
(F)
1
-
$
7/09/06 White Pis, NY
3:59 PM
(F)
1
-
$
7/09/06 White Pls, NY
4:00 PM
(F)
1
-
$
7/09/06 White Pls, NY
4:01 PM
(F)
1
-
S
7/09/06 White Pls, NY
4:06 PM
(F)
1
-
$
7/09/06 White Pis, NY
4C6 PM
(P)
1
-
$
7/09/06 White Pis, NY
4:08 PM
1
-
$
7/09/06 Bronx Nyc, NY
4:15 PM
(F)
1
-
S
7/09/06 Bronx Nyc, NY
4:16 PM
(F)
1
-
$
7/09/06 Bronx Nyc, NY
4:17 PM
(F)
1
-
$
7/09/06 New York, NY
4:17 PM
(F)
(F)
1
-
$
$
7/09/06 New Yedc, NY
4:17 PM
13
-
$
7/09/06 New York, NY
4:31 PM
(F)
12
$
7/09/06 Whfte Pis, NY
4:43 PM
(F)
1
$
7/09/06 White Pis, NY
4:44 PM
(F)
1
•
$
7/09/08 White Pis, NY
4:46 PM
(F)
•
$
ca. Type: (A) Call Wailing (8) Call For and (C) Conference Call (C) Data/Fax (F) Mobile2Mobile (G) VOicernai (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725912
Itemized Details For:
Account Number:
Customer Service Number
Jul 21. 20CG
Page
70 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toil
Charges
Total
7/09/06 White Pls, NY
4:46 PM
(F)
$
-
$
7/09/06 White Pls, NY
4:47 PM
-
$
$
7/09/06 White Pis, NY
4:48 PM
1
-
$
7/09/06 Incoming
4:54 PM
9
-
$
$
7/09/06 White Pis, NY
5:05 PM
(F)
1
-
$
7/09/06 White PIS, NY
5:11 PM
(F)
1
-
$
7/09/06 Incoming
6:18 PM
(F)
2
-
S
7/09/06 Incoming
524 PM
2
-
S
7/09/06 Incoming
5:31 PM
(A)
15
$
7/09/06 Bronx Nyc, NY
5:46 PM
(F)
2
-
$
7/09/06 New York, NY
5:54 PM
(9
4
$
7/09/06 Incoming
6:03 PM
3
-
$
7/09/06 Incoming
6:15 PM
(A)
8
-
$
7/09/06 Incoming
6.23 PM
3
S
7/09/06 Incoming
6:25 PM
1
-
$
$
7/09/06 Incoming
6:46 PM
1
-
$
$
7/09/06 Incoming
6:48 PM
1
-
$
$
7/09/06 Queens Nyc, NY 6:50 PM
-
$
7/09/06 Incoming
6:52 PM
(F)
1
-
$
7/09/06 Incoming
6:55 PM
(F)
-
$
$
7/09/06 Incoming
6:56 PM
(F)
-
$
7/09/06 Incoming
6:59 PM
1
-
$
7/09/06 Bronx Nyc, NY
11:07 PM
(F)
1
7/09/06 White PIs, NY
1128 PM
(F)
1
-
$
7/09/06 White PIs, NY
11:29 PM
1
-
$
7/09/06 Queens Nyc, NY 1129 PM
5
-
$
7/09/06 White PIs, NY
11:34 PM
(F)
1
-
7/09/06 White Pis, NY
11:34 PM
(F)
1
-
S
7/09/06 White PIs, NY
11:34 PM
(F)
1
-
7/09/06 White PIs, NY
11:35 PM
(F)
2
-
$
7/09/06 White Pls, NY
11:38 PM
(F)
1
-
$
7/09/06 White PIs, NY
11:38 PM
(F)
1
-
$
7/09/06 White Rs, NY
11:39 PM
(F)
-
$
7/09/06 White Pis, NY
11:39 PM
(F)
-
$
7/09/06 White Pls, NY
11:39 PM
(F)
4
-
$
7/09/06 White Pb, NY
11:45 PM
(F)
1
-
$
Call Type (A) Call Welling (8) Call Forward (C) Conference Call (E) DaWFax (F) moblie2mcblie ((3) volcemali 00 Free Calls
(K) WPS Call (U) Other (V) '5' can
EFTA01725913
Itemized Details For:
Account Number:
Customer Service Number
Jul 21, 2CC6
I fl
Page
71 of
ci';
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Tell
Charges
Charges
Total
7/09106 White Pis, NY
11:45 PM
(F)
26
-
S
7/10106 New York, NY
12:11 AM
(F)
$
S
7/10/06 New York, W
12:12 AM
(F)
1
-
$
7/10/06 Bronx Nyc, NY
12:13 AM
(F)
1
-
s
7/10/06 Bronx Nyc, NY
12:14 AM
(F)
-
$
7/10106 New York NY
12:15 AM
(F)
$
-
$
7/10/06 White Pis, NY
12:16 AM
(F)
1
-
$
7/10/06 White PIS, NY
1Z17 AM
(F)
-
$
7/10/06 White Pis, NY
12:17 AM
(F)
1
-
$
$
7/10/06 White Pis, NY
12.18 AM
(F)
1
-
$
7/10/06 White Pls, NY
12:18 AM
(9
1
-
$
7/10/06 White Pls, NY
12:19 AM
(F)
1
$
7/10/06 New York, NY
12:19 AM
(F)
1
-
$
7/10/06 White Pis, NY
12:21 AM
(F)
-
$
7/10/06 White Pis, NY
1Z21 AM
(F)
-
$
7/10/06 White Pis, NY
12:23 AM
1
-
$
7/10/06 White Pis, NY
12:24 AM
(F)
-
$
7/10/06 White Pls, NY
12:24 AM
(F)
$
7/10/06 White Pls, NY
12:25 AM
1
-
$
7/10/06 White Pts, W
12:25 AM
1
-
$
7/10/06 White Pie, NY
12.26 AM
(F)
$
7/10/06 White Pls, NY
12:26 AM
(F)
1
$
7/10/06 White Pls, NY
12:26 AM
(F)
1
-
$
7/10/06 White Pls, NY
12:27 AM
(9
1
-
$
7/10/06 Incoming
6:45 AM
(F)
1
-
$
7/10/06 White Pis, NY
7:51 AM
(F)
1
•
$
•
$
7/10/06 White Pis, NY
7:51 AM
(F)
1
-
7/10/06 White Pls, NY
7:52 AM
(F)
1
-
$
7/10/06 White Pis, NY
7:53 AM
(F)
7/10/06 White PIS, NY
7:54 AM
(F)
1
-
7/10/06 White P1s, NY
7:65 AM
(9
1
$
7/10/06 White Pls, NY
7:56 AM
(F)
1
-
7/10/06 White Pis, NY
7:56 AM
(F)
1
-
7/10/06 White PI% NY
7:57 AM
(F)
-
.
$
7/10/06 White Pis, NY
7:58 AM
(F)
1
7/10/06 White Pis, NY
7:69 AM
(F)
-
$
Cal Typo: (A) Call Waiting ($) Call Forward (C) Conference Call (e) Data/Fax (F) Mobile2Mobite (G) Volcarnaill (H) Free Calls
(K) IMPS Can (U) Other (V)'S' Call
EFTA01725914
Itemized Details For:
Account Number:
Customer Service Number
Jul 21, 2006
Page
72 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7110106
White Pls, NY
7:59 AM
(F)
14
-
$
7/10/08 New York, NY
8:13 AM
(F)
2
S
-
S
7/10/06 White Pis, NY
8:17 AM
(F)
-
$
7/10/06 White Pis, NY
8:18 AM
(F)
1
-
$
7/10/06 white Pis, NY
8:18 AM
(F)
1
-
$
7/10/06 White Pls, NY
8:19 AM
(F)
1
-
$
7/10/06 White Pls, NY
820 AM
(F)
1
-
S
7/10/06 White Pls, NY
821 AM
(F)
1
-
S
7/10/06 White Pis, NY
922 AM
(F)
-
S
ntoiros White Pis. NY
922 AM
(F)
1
-
$
7/10/06 New York, NY
9:24 AM
(F)
22
-
S
7/10/06 New York, NY
10:26 AM
(F)
-
$
7/10/06 New York, NY
10:42 AM
(F)
1
-
$
7/10/06 New York, NY
10:43 AM
(A)
9
-
$
$
7/10/06 Incoming
10:47 AM
(A)
1
$
-
$
7/10836 New York, NY
10:51 AM
(F)
9
-
$
7/10/06 Bklyn Nyc, NY
11:00 AM
3
-
7/10/06 White Pls, NY
11:03 AM
(F)
1
-
$
7/10/06 New York, NY
1202 PM
(F)
-
S
7/10/06 New York, NY
12:02 PM
1
-
$
7/10/06 White Pls, NY
12:03 PM
1
-
$
7/10/06
Incoming
1204 PM
(F)
16
$
-
$
$
7/10/06 White Pls, NY
1220 PM
(F)
.- 1
-
$
7/10/06
New York, NY
1221 PM
(F)
1
-
$
7/10/06 White Pis, NY
12:35 PM
(F)
1
-
$
7/10/06 New York, NY
1237 PM
(F)
1
-
$
7/10/06
New York, NY
1249 PM
(F)
1
•
$
7/10/06
New York, NY
1250 PM
(F)
2
$
$
7/10/06 Incoming
12:51 PM
(F)
$
7/10/06 Incoming
12:52 PM
(F)
6
-
$
7/10/06
New York, NY
12:58 PM
6
-
$
7/10/06 New York, NY
1:05 PM
-
$
7/10/06 New York, NY
1:06 PM
-
S
7/10/06 1Nhlte Pls, NY
1:08 PM
(F)
1
-
$
$
7/10/06 White Pis, NY
1:09 PM
(8)
1
-
$
7/10/06 White Pls, NY
1:30 PM
(F)
1
-
$
Call Type: (A) Call Waking (B) Call Fuward (C) Conference Call (E) Data/Fax (F) Mobie2Mobile (G)Voieemail (11) Free Calls
(K) WP$ Call (U) Other M'6' Call
EFTA01725915
Itemized Details For.
Account Number:
Customer Service Number
Jul 21, 2006
Page
73 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/10/06 Ossining, NY
1:39 PM
3
$
$
7/10/06 White Pis, NY
1:43 PM
(F)
1
-
S
7/10/06 White Pis, NY
1:44 PM
()
1
$
-
7/10/06 Yonkers, NY
1:45 PM
1
$
$
7/10/06 White Pis, NY
1:45 PM
(F)
1
-
$
7/10/06 White Pis, NY
1:46 PM
(F)
1
-
$
$
7/10/06 White Pis, NY
1:46 PM
(F)
-
$
7/10/06 White PIS, NY
1:48 PM
(F)
1
-
$
7/10/06 White Pls, NY
1:48 PM
(F)
1
-
$
7/10/06 White Pis, NY
1:49 PM
(F)
1
-
$
7/10/06 White PIS, NY
1:52 PM
(9
1
-
$
7/10/06 White Pls, NY
1:53 PM
1
-
$
7/10/06 New York, NY
1:55 PM
(F)
1
$
-
$
7/10/06 White Pie, NY
3:02 PM MEM
(F)
-
$
$
7/10/06 White Pls, NY
3:02 PM
(F)
1
-
$
7/10/06 White Pls, NY
3:03 PM
(F)
1
-
7/10/06 White Pis, NY
3:04 PM
(F)
$
7/10/06 White Pis, NY
3:04 PM
(F)
1
S
-
$
7/10/06 White Pis, NY
3:05 PM
(F)
1
S
-
$
$
7/10/06 White Pls, NY
3:05 PM
1
S
-
$
$
7/10/06 White Pls, NY
3:06 PM
(F)
1
-
S
7/10/06 White Pis, NY
3:06 PM
(F)
1
-
$
7/10/06 White Pis, NY
3:14 PM
(F)
$
$
•
7/10/06 New York, NY
3:17 PM
1
-
$
$
7/10/06 New York, NY
3:17 PIA
(F)
1
S
-
$
7/10/06 NOW York, NY
3:18 PM
(F)
1
$
7/10/06 White Pls, NY
3:25 PM
(F)
1
-
$
7/10/06 New York, /if
3:25 PM
(9
8
-
$
7/10/06 New York. NY
3:33 PM
(F)
-
$
7/10/06 New York, NY
3:33 PM
(F)
14
-
$
7/10/06 White Pls, NY
3:51 PM
(F)
1
-
$
7/10/06 White Pls, NY
3:52 PM
(F)
1
-
$
7/10/06 White Pie, NY
3:53 PM
(F)
-
$
7/10/08 White PIS, NY
3:54 PM
(F)
1
-
$
7/10/06 White Pls, NY
3:54 PM
1
$
7/10/06 White Pis, NY
3:55 PM
(F)
1
-
$
Call Type; (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile:Mobile (G) Voicornail (l4) Free Calls
(K) WPS Call (U) Other M 'r Call
EFTA01725916
Itemized Details For:
Account Number:
Customer Service Number
Jul 21, 2C06
Page
74 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/10/06 White Pls, NY
3:56 PM
(F)
1
-
$
7/10/06 White Pis, NY
424 PM
(F)
1
-
$
7/10/06 White Pls, NY
4:25 PM
(F)
-
$
7/10/06 White Pls, NY
426 PM
(F)
-
$
7/10/06 White Pis, NY
426 PM
(r)
-
$
7/10/06 White Pls, NY
4:27 PM
(F)
1
-
$
7/10/06 White Pis, NY
4:34 PM
(F)
1
-
$
7/11/06 New York, NY
10:01 AM
(I-)
1
$
7/11/06 New York, NY
10:01 AM
(F)
1
S
-
$
7/11/06 White Pls, NY
10:02 AM
(F)
1
S
-
$
7/11/06 White Pls, NY
10:03 AM
(F)
1
S
-
$
$
7/11/06 white Pls, NY
10:04 AM
(F)
-
$
7/11/06 White Pis, NY
10:04 AM
(F)
1
-
$
7/11/06 White Pls, NY
10:05 AM
(F)
-
$
7/11/06 New York, NY
1a03 PM
(A)
71
$
7/11/06 New York. NY
1:29 PM
1
-
$
$
7/11/06 New York, NY
1:30 PM
1
$
-
$
$
7/11/06 While Pls, NY
1:33 PM
(F)
1
$
7/11/06 White Pls, NY
1:33 PM
(1)
1
-
$
7/11/116 White Pls, NY
1:34 PM
(F)
1
•
$
7/11/06 White Pis, NY
1:34 PM
1
$
7/11/06 White Pis, NY
1:35 PM
(F)
1
-
$
$
7/11/06 New York, NY
1:36 PM
(F)
1
$
-
$
7/11/06
7/11/06
White Pis, NY
White Pls, NY
2:29 PM
3:47 PM
(F)
6
-
$
(F)
1
-
$
$
7/11/06 White Pls, NY
3:47 PM
(F)
1
-
$
7/11/06 New York, NY
3:50 PM
(F)
$
7/11/06 New York, NY
3:51 PM
(F)
1
-
$
7/11/06 New York, NY
3:52 PM
(F)
1
-
$
7/11/06 New York, NY
3:52 PM
(F)
1
$
7/11/06 New York, NY
3:53 PM
(F)
1
-
$
7/11/06 New York, NY
3:53 PM
(F)
1
-
$
7/11/06 White PIG, NY
3:54 PM
(F)
-
$
7/11/06 White Pis, NY
3:55 PM
(F)
1
-
$
7/11/06 New York NY
3:55 PM
(F)
1
-
$
7/11/06 New York, NY
4:39 PM
(F)
1
-
$
Call Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Datalrax (F) felortille2Moblie (G) Voicemail (H) Free Calls
(K) WPS Cal (U) Other (V) '5' Call
EFTA01725917
Itemized Details For:
Account Number:
Customer Service Number
Jul 21, 20CG
Page
75 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
—
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/11/06 New York, NY
4:40 PM
(F)
1
-
$
7/11/06 White Pls, NY
4:42 PM
(F)
-
$
7/11/08 While Pis, NY
5:03 PM
(F)
-
$
7/11/06 White Pis, NY
8:05 PM
(F)
1
-
$
7/11/06 White Pls, NY
8:06 PM
(F)
-
$
7/11/06 White Pie, NY
8:07 PM
5
$
-
$
$
7/11/06 White Pis, NY
8:12 PM
(F)
1
-
$
$
7/11/06 White Pis, NY
8:13 PM
1
S
7/11/06 White Pis, NY
8:14 PM
(F)
1
-
S
7/11/06 White Pie, NY
8:66 PM
(F)
-
$
7/11/06 Incoming
9:32 PM
(F)
2
$
-
$
7/11A)8 New York, NY
10:06 PM
(F)
1
$
-
S
7/11106 New York, NY
10:06 PM
(F)
1
-
$
7/11/06 New York, NY
10:06 PM
(F)
1
-
$
7/11/06 White Pis, NY
10:07 PM
(F)
-
7/11/06 White Pie, NY
10:08 PM
(F)
1
-
$
7/11/06 Incoming
10:10 PM
(A)
28
-
$
7/11/06 White Pis, NY
10:38 PM
1
-
$
7/11/06 Incoming
10:39 PM
(F)
2
-
$
7/11/06 Incoming
10:42 PM
(A)
6
-
$
7/11/06 White Pis, NY
10:64 PM
(F)
1
-
$
7/11/06 White Pie, NY
lass PM
-
$
7/11/06 Incoming
11:02 PM
(F)
10
• $
-
$
7/11/06 White Pls, NY
11:13 PM
2
-
$
7/11/06 New York, NY
11:55 PM
(F)
17
$
-
$
7/12/06 White Pls, NY
12:15 AM
(F)
1
-
$
.7/12/06 White Pls, NY
12:18 AM
(F)
1
-
$
7/12/06 Incoming
12:46 AM
(F)
1
$
-
$
7/12/06 White Pis, NY
9:07 AM
(F)
1
$
7/12/06 White Pis, NY
9:31 AM
(F)
1
-
$
7/12/06 White Pls, NY
9:40 AM
(F)
-
$
7/12/06 White Pis, NY
9:41 AM
(F)
•
$
7/12/06 White Pis, NY
9:42 AM
(F)
1
-
$
7/12/06 White INS, NY
9:42 AM
1
-
$
7/12/06 White Pie, NY
9:47 AM
(F)
$
7/12/06 White Pis, NY
9:48 AM
(F)
1
-
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Motile (G) Vcicemall (H) Free Calls
(K) WP$ Cal (0) Other (V) '5' Call
EFTA01725918
Itemized Details For:
Account Number:
Customer Service Number
1
Jul 21, 2005
Page
76 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/12/06 White Pls, NY
9:50 AM
(F)
1
-
$
7/12/06 New York, NY
10:02 AM
(F)
1
-
$
$
7/12/06 New York, NY
10:02 AM
(F)
1
-
$
$
7/12/06 New York, NY
10:16 AM
(F)
1
-
$
7/12/06 New York, NY
1028 AM
(F)
-
$
$
7/12/06 White Pls, NY
1029 AM
(F)
1
-
$
$
7/12/06 White Pls, NY
1029 AM
24
$
-
$
7/12/06 White Pis, NY
10:54 AM
(F)
1
-
$
7/12/06 White Pis, NY
10:55 AM
(F)
-
$
7/12/06 White Pis, NY
1:32 PM
1
-
$
$
7/12/06 White Pis, NY
1:33 PM
(F)
1
$
7/12/06 White Pls, NY
1:33 PM
6
-
$
$
7/12/06 White Pis, NY
224 PM
1
$
7/12/06 White Pls, NY
224 PM
(F)
1
•
$
7/12/06 White Pls. NY
226 PM
32
$
7/12/06 White Pls, NY
3:15 PM
(F)
1
-
$
7/12/06 White Pls, NY
3:.50 PM
(F)
1
•
$
7/12/06 White Pls, NY
3:51 PM
(F)
-
$
7/12/06 White Pls, NY
a53 PM
(F)
1
-
$
7/12/06 New York, NY
4:50 PM
1
-
$
7/12/06 New York, NY
4:51 PM
(F)
$
-
$
$
7/12/06 Incoming
5:23 PM
1
7/12/06 White Pls, NY
5:55 PM
(F)
1
7/12/06 White Pls, NY
5:55 PM
(F)
1
7/12/06 White Pls, NY
6:01 PM
(F)
7/12/06 White Pis, NY
6:02 PM
(F)
1
7/12/06 New York, NY
6:02 PM
(F)
1
$
7/12/06 New York, NY
6:03 PM
(F)
1
$
7/12/06 Incoming
621 PM
(F)
7/12/06 White Pis, NY
6:29 PM
(F)
1
7/12106 White Pls, NY
6:29 PM
(F)
1
7/12/06 White Pls, NY
6:29 PM
(F)
1
7/12/06 White Pls, NY
6:33 PM
(F)
1
7/12/06 White Pls, NY
6:35 PM
(F)
30
7/12/06 White Pis, NY
7:04 PM
(F)
10
7/12/06 White Pls, NY
7:52 PM
(F)
1
Call Type: (A) Call WalUrg (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K)WPS Cali (U) Other (V) '5' Call
EFTA01725919
Itemized Details For:
Account Number.
Customer Service Number
1
Jul 21, 2006
Page
77 or
", 7
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/12/06 White Pis, NY
7:52 PM
(F)
1
$
-
$
7/12/06 White Pis, NY
7:52 PM
(F)
1
-
$
7/12/06 White Pls, NY •
7:53 PM
(F)
1
S
-
$
$
7/12/06 White Pis, NY
7:53 PM
(F)
1
-
$
7/12/06 White Pls, NY
7:54 PM
(F)
1
S
-
$
7/12/06 White Pls, NY
7:54 PM
(F)
1
S
-
$
7/12/06
White Pls, NY
7:55 PM
(F)
1
S
-
$
7/12/06 White Pls, NY
7:55 PM
(F)
-
$
$
7/12/06 White Pls, NY
7:56 PM
(F)
1
-
$
7/12/06 White Pls, NY
7:57 PM
(F)
$
7/12/06 WNW Pls, NY
7:57 PM
(F)
$
7/12/06 White Pls, NC
7:58 PM
(F)
1
-
$
7/12/06 White Pls, W
8:00 PM
(F)
1
-
$
7/12/06 White Pis, NY— '8:01 PM
(F)
1
-
$
7/12/06 White Pls, NY
8:01 PM
(F)
1
$
-
$
7/12/06 White Pls, NY
8:02 PM
(F)
1
$
-
$
7/12/06 White Pis, NY
8:14 PM
(F)
1
$
$
7/12/06 White Pls, NY
8:15 PM
(F)
1
-
$
7/12/06 White Pls, NY
8:15 PM
(F)
1
-
$
7/12/06 White Pls, NY — - 8:16 PM
(F)
1
-
$
7/12/06 White PIs, NY
8:16 PM
1
-
S
7/12/06 White Pis, NY
8:17 PM
(F)
1
-
$
7/12/06 White
NY
8:17 PM
(F)
1
' S
-
$
7/12/06 White Pis, NY
8:18 PM
(F)
1
-
$
7/12/06 New York, NY
8:18 PM
(F)
1
-
$
7/12/06 white Pis, NY
10:28 PM
(F)
-
7/12/06 White Pls, NY
10:29 PM
(F)
1
-
$
7/12/08 Incoming
' 10:36 PM
(A)
10
S
-
$
7/12/06 New Writ, NY
11:58 PM
(F)
1
-
$
7/12/06 New York, NY
11:59 PM
(F)
-
$
7/13/06 Bronx Nye, NY
12:00 AM
(F)
1
-
$
7/13/06 Bronx Nye, NY
12:01 AM
(F)
1
-
S
7/13/08 New York, NY
1Z02 AM
(F)
1
•
$
7/13/06 New York, W
12:02 AM
(F)
1
-
$
$
7/13/06 New York, W
12:03 AM
(F)
1
$
•
$
7/1306 White Pts, NY
12:04 AM
•
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WP$ Call (U) Olrer (V) 'V Cad
EFTA01725920
Itemized Details For
Account Number:
Customer Service Number
1
Jul 21,2006
Page
78 of
07
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
7/13/06 White PIs, NY
12:05 AM
3
S
-
$
$
7/13/06 New York, NY
11:33 AM
(F)
1 •
$
-
$
7/13/06 Toronto, ON
11:49 AM
1
$
$
0.20
S
0.20
7/13/06 New York, NY
11:56 AM
(A)
14
-
$
$
7113/06 New York, NY
12:10 PM:
(A)
16
$
7/13/06 Incoming
1215 PM,
(A)
-
$
$
7/13/06 New Yoik, NY
12:42 PM
1
-
$
7/13/06 New York, NY
12:43 PM
(F)
1
-
$
7/13/06 Bklyn Nyc, NY
12:44 PM
0361 (A)
2
$
7/13/06 Incoming
12:45 PM
(A)
1
-
$
7/13/06 New York, NY
1:23 PM
(F)
1
$
7/13/06 New York NY
1:23 PM
(F)
3
-
$
7/13/06 Incoming
1:27 PM
12
-
$
7/13/06 white Pls, NY
251 PM
1
-
$
7/13/06 White Pis, NY
3:51 PM
1
-
$
7/13/06 New York, NY
3:54 PM
(9
2
-
$
7/13/06 YVTite Pls, NY
3:56 PM
(F)
-
$
7/13/06 White PIS, NY
3:56 PM
(F)
1
-
$
7/13/06 New York, NY
4:52 PM
(F)
1
-
$
7/13/06 New York, NY
4:52 PM
(F)
1
-
$
7/13/06 New York, NY
4:53 PM
(F)
$
-
7/13/06 New York, NY
4:53 PM
(F)
$
-
$
7/13/06 Now York, NY
4:55 PM
(9
-
$
7/13/06 New York, NY
4:56 PM
(F)
1
-
$
7/13/06 New York, NY
5:01 PM
(F)
-
$
7/13/06 Incoming
5:04 PM
(F)
1
-
$
7/13/06 New York, NY
5:12 PM
1
-
S
7/13/06 New York, NY
5:33 PM
(F)
1
-
7/13/06 New York. NY
5:33 PM
(F)
-
$
$
7/13/06 New YOrk, NY
7:45 PM
(F)
1
7/13/06 New York, NY
7:46 PM
(F)
1
-
$
7/13/06 New York, NY
7:46 PM
(F)
1
-
$
7/13/06 New York, NY
7:47 PM
(9
-
$
7/13/06 New York, NY
7:47 PM
(F)
1
-
$
7/13/06 New York. NY
7:48 PM
(F)
1
-
$
7/13/06 New York, NY
7:46 PM
2
S
Cal Type: (A) Cal Wafting (B) Call Forward (C) ConferenCe Can (9 Data/Fax (F) Mobite2MobIle (0) Voicemail (Ft) Free Calls
(K) WPS Can (V) Other (V) '5' Call
EFTA01725921
Itemized Details For:
Account Number:
Customer Service Number
Jul 21, 2006
Page
79 cl
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/13/06 New York, NY
7:50 PM
(F)
1
•
$
7/13/06 White Pls, NY
7:50 PM
(F)
1
•
$
7/13/06 White Pls, NY
7:51 PM
(F)
7/13/06 White PIs, NY
7:54 PM
(F)
1
7/13/06 White Pis, NY
7:54 PM
(F)
1
•
$
S
7/13/06 mite Pis, NY
7:55 PM MEM
(F)
1
-
S
$
7/13/06 New York, NY
7:56 PM
(F)
•
$
$
7/13/06 New York, NY
91:07 PM
(F)
-
$
S
7/13/06 New York, NY
9:21 PM
(F)
1
-
$
7/13/06 New York, NY
9:21 PM
(F)
6
$
-
$
7/13/06 New York, NY
9:29 PM
(F)
2
$
$
$
7/13/06 Incoming
9:32 PM
(F)
a
-
$
7/13/06 IncomIng
9:41 PM
(F)
a
-
$
7/13/06 New York, NY
951 PM
(F)
1
•
$
. •
7/13/06 New York, NY
9:56 PM
(F)
1
-
$
7/13/06 White Pis, NY
9:57 PM
(F)
1
-
$
7/13/06 Incoming
9:59 PM
(F)
6
•
$
7/13/06 White Pis, NY
10:05 PM
(F)
1
-
$
7/13/06 VVhlte Pis, NY
10:23 PM
1
-
$
7/13/06 White Pls, NY
10:24 PM
1
•
$
•
$
7/13/06 White Pis, NY
1027 PM
1
-
$
7/13/06 White Pis, NY
10:28 PM
1
-
7/13(08 New York, NY
10:44 PM
(F)
6
•
$
7/13/06 New York, NY
10:50 PM
(F)
5 '
$
$
7/13/06 incoming
10:66 PM
(F)
4
$
7/13/06 wane Pls, NY
11:01 PM
(F)
-
$
7/13/06 White Pis, NY
11:01 PM
(F)
1
-
$
7/13/06 White Pls, NY
11:02 PM
(F)
-
$
7/13/06
New York, NY
11:04 PM
(A)
5
$
7/13/06 White Pis, NY
11:09 PM
(F)
-
$
$
7/13/06 White Pis, NY
11:10 PM
1
-
$
7/13/06 White Pls, NY
11:11 PM
(F)
9
-
7/13/06 White Pis, NY
11:21 PM
(F)
4
S
-
7/13/06
Incoming
11:54 PM
(F)
3
-
$
7/13/06 White Pis, NY
11:69 PM
(F)
1
-
$
7/13/06 White PIS, NY
11:59 PM
(F)
1
S
$
Cat Type: (A) Call Waiting (B) Call Forward (C) Conference Cali (E) Data/Fax (F) MoNie2mobas (G) VotcemN (N) Free Caus
(K) WPS Call (U) Other (V) '5' Call
EFTA01725922
Itemized Details For:
Account Number:
Customer Service Number
1
Jul 21, 2006
Pago
80 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
7/13/06 White Pls, NY
11:59 PM
(F)
1
-
$
7/14/06 White Pls, NY
12:00 AM
(F)
-
7/14/06 White Pls, NY
12.02 AM
1
$
-
7/14/06 White Pls, NY
1Z02 AM
(F)
1 •
$
-
$
7/14/06 white Pis, NY
1203 AM
(F)
-
$
S
7/14/06 New York, NY
12:03 AM
(F)
21
-
$
7/14/06 VVhlte Pls, NY
12:24 AM
(F)
1
S
-
$
7/14/06 White Pls, NY
12:25 AM
(F)
1
-
$
7/14/06 New York, NY
12:27 AM
(F)
1
-
$
7/14/06 New York, NY
12:27 AM
(F)
1
-
$
7/14/06 New York, NY
12:27 AM
(F)
7/14/06 New York, NY
12:28 AM
(F)
1
-
$
7/14/06 Incoming
1229 AM
(F)
48
-
$
7/14/06 Incoming
8:41 AM
(F)
-
S
7/14/06 White Pls, NY
8:54 AM
(C)
115
7/14/06 Incoming
9:31 AM
(c)
3
7/14/06 Incoming
10:59 AM
3
-
$
7/14/06 Incoming
11:59 AM
1
-
$
7/14/06 Incoming
1:09 PM
2
$
7/14/06 White Pls, NY
1:13 PM
2
$
7/14/06 New York, NY
124 PM
(F)
1
-
$
7/14/06 New York, NY
1:30 PM
(F)
1
7/14/06 New York, NY
1:35 PM
(F)
1
7/14/06 White Pis, NY
1:56 PM
2
-
$
7/14/06 White Pls, NY
2:44 PM
-
$
7/14/06 White Pls, NY
2:48 PM
-
$
S
7/14/06 White Pis, NY
3:01 PM
•
$
$
7/14/06 Incoming
3:05 PM
1
-
$
$
7/14/06 White Pls, NY
3:10 PM
-
$
7/15/06 Toronto, ON
3:42 AM
1
$
-
$
0.20
$
0.20
7/15/06 Bklyn Nyc, NY
6:16 PM
(F)
1
$
-
S
$
-
7/15/06 Bklyn Nyc, NY
5:17 PM
(F)
3
$
-
$
$
7/15/06 Incoming
6:00 PM
(F)
1
$
-
S
$
7/15/06 Incoming
6:24 PM
(F)
-
S
S
7/15/06 White Pis, NY
6:27 PM
-
$
7/15/08 White Pis, NY
628 PM
•
$
Cal Type: (A) Cal waiting (B) Call Forward (C) Conference Can (E) Date/Fax (F) Mobile2Mohrie (G) Voicemail Q4) Fro., Calls
(K) WPS Cell (U) Other (V) '5' Call
EFTA01725923
Itemized Details For.
Account Number:
Customer Service Number
1
Jul 21, 2006
Page
81 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/15/06 Bronx Nye, NY
&31 PM
(F)
1
$
-
$
S
7/15/06 Bronx Nyc, NY
6:32 PM
(F)
-
$
7/15/06 Bronx Nyc, NY
6:54 PM
(F)
1
$
-
$
7/15/06 White Pis, NY
7:11 PM
-
S
$
7/15/06 White Pis, NY
8:38 PM
1
$
-
$
$
7/15/06 White Pis, NY
8:39 PM
1
$
-
$
S
7/15/06 White Pls, NY
8:41 PM
1
$
S
7/15/06 White Pls, NY
8:42 PM
1
-
$
7/15/06 White Pis, NY
8:53 PM
1
$
-
$
7/15/06 White Pls, NY
8:56 PM
1
•
$
7/15/06 White Pis, NY
8:59 PM
1
-
$
7/15/06 White Pls, NY
8:59 PM
1
$
$
7/15/06 Bronx Nyc, NY
9:00 PM
(F)
5
-
$
7/15/06 incoming
9:05 PM
1
-
$
$
7/15/06 Bronx Nyc, NY
9:05 PM
(F)
18
-
$
7/15/06
7/15/06
Bronx Nye, NY
Bronx Nyc, NY
9:28 PM
9:29 PM
(F)
-
$
(F)
1
-
$
7/15/06 Bronx Nyc, NY
9:30 PM
(F)
1
$
7/15/06 White Pls, NY
9:31 PM
1
•
$
7/15/06 White Pls, NY
9:32 PM
1
$
-
$
$
7/15/06 Bronx Nye, NY
9:34 PM
(F)
1
•
$
$
7/15/06 New Yogic, NY
9:34 PM
(F)
1
•
$
7/15/06 New York NY
9:35 PM
(F)
1
-
$
7/15/06 New York NY
9:36 PM
(F)
1
5
-
$
7/15/06 New York, NY
9:37 PM
(F)
1
•
$
$
7/15/06 White Pls, NY
9:39 PM
3
•
$
$
7/15/06
7/15/06
Bronx Nyc, NY
Bronx Nye, NY
10:13 PM
10:28 PM
(F)
14
-
$
$
(C)
27
•
$
7/16/06 New York, NY
10:35 PM
(C)
-
$
7/15/06 White Pls, NY
11:06 PM
1
-
S
•
$
7/15/06 Bronx Nyc, NY
11:07 PM
(F)
1
7/15/06 Bronx Nyc, NY
11:08 PM
(F)
1
-
$
7/15/06
7/15/06
Bronx Nyc, NY
Bronx Nyc, NY
11:09 PM
11:12 PM
(F)
-
$
(F)
1
-
$
7/15/06 Bronx Nyc, NY
11:13 PM
(F)
1
•
$
7/15/06 Bronx Nyc, NY
11:14 PM
(F)
1
-
$
Call Type: (A) Call Waiting (Et) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mebile (G) Voicemail (H) Free Calls
(K) NIPS Call (U) Other (V) '6' Cal
EFTA01725924
Itemized Detail For:
Account Number:
Customer Service Number
1
Jul 21. 2006
Page
82 01
9/
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/15./06 White Pls, NY
11:15 PM
1
-
$
$
7/15/06 Bronx Nye, NY
11:17 PM
(F)
1
s
-
s
7/15/06 Bronx Nyc, NY
11:22 PM
(F)
7/15/06 Bronx Nye, NY
11:27 PM
(F)
-
$
7/15/06 White Pls, NY
11:28 PM
1
7/15/06 Bronx Nyc, NY
11:56 PM
(F)
1
-
$
$
7/15/06 Bronx Nyc, NY
11:57 PM
(F)
1
-
$
7/15/08 White Pls, NY
11:58 PM
1
•
$
7/15/06 White Pls, NY
11:59 PM
-
7/16/06 White Pls, NY
12:00 AM
1
-
$
7/16/08 White Pis, NY
1Z02 AM
1
•
$
7/16/06 New York, NY
12:20 AM
(F)
3
$
7/16/06 Chicago, IL
1222 AM
$
7/16/06 Chicago, IL
12:28 AM
(F)
1
7/16/06 Chicago, IL
12:29 AM
13
-
$
7/16/06 Incoming
12:54 AM
1
-
$
7/16/06 Queens Nyc, NY 12:57 AM
2
-
$
7/16/06 Bronx Nyc, NY
1:17 AM
(F)
1
-
$
7/16/06 New York, NY
1:18 AM
(F)
13
-
$
7/16/06 New York. NY
1:32 AM
(F)
1
-
$
7/16/06 New York, NY
1:32 AM
(F)
1
-
$
7/16/06 White Pis, NY
1:36 AM
1
-
$
$
7/16/06 Bronx Nyc, NY
9:11 AM
(F)
1
-
$
7/16/06 Incoming
10:48 AM
(F)
3
-
$
7/16/06 Bronx Nye, NY
1:56 PM
(A)
16
$
-
$
7/16/06 White Pls, NY
221 PM
112
-
$
7/16/06 White Pls, NY
4:37 PM
10
-
$
7/16/06 White Pis, NY
4:47 PM
3
•
$
7/16/06 New York, NY
4:54 PM
(F)
1
-
$
7/16/06 New York, NY
4:55 PM
(F)
1
-
$
7/16/06 New York, NY
4:56 PM
(F)
1
•
$
7/16/06 New York, NY
5:08 PM
(F)
1
-
$
7/16/06 Bronx Nye, NY
6:12 PM
(F)
1
-
$
7/16/06 Bronx Nyc, NY
5:13 PM
(F)
1
$
7/16/06 New York, NY
5:14 PM
(F)
1
$
7/16/06 Bronx Nyc, NY
6:00 PM
(F)
26
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mohile (G) Volcem.ail (II) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725925
.
Itemized Details For.
Account Number:
Customer Service Number
Jul 21, 2006
Page
83 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Timo
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/16/06 Incoming
6:31 PM
(F)
7
-
s
7/16/06 Bronx Nye, NY
6:37 PM
(F)
1
-
S
7/16/06 Bronx Nyc, NY
6:38 PM
(F)
-
$
7/16/06 Bronx Nyc, NY
6:39 PM
(F)
-
$
$
7/16/06 Bronx Nyc, NY
8:39 PM
(F)
11
-
$
7/16/06 Bronx Nye, NY
7:12 PM
(F)
26
-
$
7/16/06 New York, NY
7:38 PM
IF)
1
$
7/16/06 Bronx Nye, NY
7:39 PM
(F)
14
-
$
7/16/06 New York, NY
7:53 PM
(F)
-
S
7/16/06 New York, NY
7:53 PM
(F)
1
-
$
7/16/06 New York. NY
7:54 PM
(F)
$
-
$
7/16/06 New York, NY
7:54 PM
(F)
1
-
$
7/16/06 New York, NY
7:55 PM
(F)
1
-
$
7/16/06 New York, NY
8:05 PM
(F)
1
-
$
7/18/06 New York. NY
8:05 PM
(F)
-
$
7/16/06 New York, NY
8:06 PM
(F)
-
$
7/16/06 Bronx Nye, NY
8:06 PM
(F)
1
-
$
7/18/06 Bronx Nyc, NY
8:07 PM
(F)
1
-
$
$
7/16/06 New York, NY
8:13 PM
(F)
1
$
•
$
.7/16/06 New York, NY
8:14 PM
(F)
1
-
$
7/16/06 New York. NY
8:23 PM
(F)
1
-
$
7/16/06 New Yorlc, NY
8:24 PM
1
$
7/16/06 Now York, NY
8:35 PM
(F)
1
•
$
-
$
7(16/06 Queens Nye, NY 8:36 PM
2
$
-
$
7/16/06 Incoming
8:40 PM
(F)
11
•
$
•
$
7/16/06 New York, NY
8:51 PM
(F)
1
$
7/16/06 New Yorlc, NY
9:00 PM
1
$
•
$
7/16/06 New York, NY
9:46 PM
(F)
5
-
$
7/16/06 Yonkers, NY
10:19 PM
1
-
$
7/17/06 New York. NY
7:22 AM
(F)
-
$
7/17/06 New York, NY
723 AM
(F)
1
$
-
$
7/17/06 New York, NY
7:24 AM
(F)
-
3
$
7/17/06 New York, NY
• 7:32 AM
(F)
1
S
-
$
7/17/06 New York, NY
7:41 AM
(F)
-
$
$
7/17/06 New York, NY
7:50 AM
(F)
1
-
$
7/17/06 New York, NY
7:51 AM
(F)
1
$
Call Type: (A) Call Waiting (B) CaN Forward (C) Ccnlere-ice Call (C) Dale/Fax (F) Stobile2Mobile (G) Voicemail (H) Free Calls
(IS) WP$ Call (U) Other N)'5' Cal
EFTA01725926
Itemized Details For:
Account Number:
Customer Service Number
1
Jul 21, 2006
Page
94 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/17/06 While Pis, NY
927 AM
1
-
$
$
7/17/06 White Pls, NY
9:43 AM
14
S
$
7/17/06 White Pls, NY
10:01 AM
25
$
7/17/06 New York, NY
11:36 AM
(F)
-
$
$
7/17/06 New York, NY
11:37 AM
(F)
-
$
7/17/06 New York, NY
11:37 AM
(F)
1
$
$
7/17/06
7/17/06
New York, NY
White Pis, NY
11:41 AM
12:59 PM
(F)
12
-
$
5
-
$
$
7/17/06 New Yodc, NY
1:05 PM
(F)
1
•
$
7/17/06 New York, NY
1:06 PM
(F)
-
$
7/17/06 Incoming
1:07 PM
(F)
6
-
$
7/17/06 Incoming
1:14 PM
(F)
9
$
•
$
7/17/06 incoming
1:43 PM
(F)
$
7/17/06 White Pls, NY
2:00 PM
2
-
$
7/18/06 OueenS Nyc, NY 1:05 AM
3
-
$
7/18/06 Bronx Nyc, NY
1:08 AM
1
$
7/18/06 White PIS, NY
10:09 AM
6
-
$
7/18/08 Incoming
12:21 PM
11
-
$
$
7/18/06 White Pls, NY
1:48 PM
-
$
7/18/06 White Pls, NY
2:48 PM
-
$
7/18/06 White Pls, NY
2:49 PM
1
-
$
7/18/06 Incoming
2:51 PM
Blocked NBR (F)
1
-
$
7/18/06 white Pis, NY
3:07 PM
(F)
1
$
$
7/18/06 White Pls, NY
3:50 PM
(F)
1
-
$
7/18/06 White Pls, NY
3:50 PM
(F)
1
-
$
7/18/06 White Pis, NY
3:50 PM
(F)
1
-
$
7/18/06 New York. NY
3:52 PM
(F)
14
-
S
7/18/06 White Pis, NY
4:55 PM
(F)
1
-
s
$
7/18/06 White Pis, NY
4:55 PM
(F)
-
$
7/18/06 White Pls, NY
5:18 PM
(F)
1
-
$
7/18/06 White Pis, NY
5:19 PM
(F)
-
7/18/06 White Pls, NY
5:19 PM
(F)
3
$
-
$
7/18/06 White Pls, NY
8:13 PM
(F)
-
$
7/18,136
White P1s, NY
8:14 PM
(F)
1
-
$
7/19/06 White Pls, NY
8:19 PM
(F)
-
$
7118/06 White Pis, NY
8:19 PM
(F)
1
$
$
Call Type: (A) Call Waking (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemail (H) Free Calls
(K) WPS Cal (U) Other (V) '5' Call
EFTA01725927
Itemized Details For:
Account Number:
Customer Service Number
Jul 21, 2006
Page
85 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/18/06 White PIS, NY
8:20 PM
(F)
1
-
$
$
7/18/06 White Pls, NY
621 PM
(A)
1
S
-
$
$
7/18/06 Bronx Nyc, NY
928 PM
(F)
-
$
$
7/18/06 New York, NY
9:29 PM
(F)
1
-
$
$
7/18/06 New York, NY
929 PM
1
-
S
7/18/06 Bronx Nyc, NY
920 PM a
(F)
1
s
7/18/06 New York, NY
921 PM
(F)
1
$
-
S
7/18/06 New York. W
9:31 RA
(F)
1
$
-
$
7/18/06 Bronx Nyc, NY
9:31 PM
(F)
1
-
$
7/18/06 White Pls, W
9:32 PM
(F)
1
-
7/18/06 White Pls. NY
9:32 PM
(F)
-
$
7/18/06 White Pie, NY
9:33 PM
(F)
1
•
S
7/18/06 White Pls, NY
9:33 PM
(F)
-
$
7/18/06 White Pls, NY
9:43 PM
(F)
1
-
$
7/18/06 New York, NY
9:46 PM
(F)
-
$
7/18/06 New York, NY
9:46 PM
(F)
-
$
$
7/18/06 Bronx Nyc, NY
9A7 PM
(F)
1
-
7/18/06 Bronx Nyc, NY
9:48 PM
(F)
1
$
•
$
7/18/06
7/18/06
Bronx Nyc, NY
Bronx Nyc, NY
9:49 PM
9:49 PM
(F)
1
-
$
(F)
1
-
$
7/18/06 Bronx Nyc, NY
9:49 PM
(F)
-
$
7/18/06 Bronx Nye, NY
9:49 PM
(F)
1
-
$
7/18/06 Bronx Nyc, W
9:51 PM
(F)
1
$
•
$
7/18/06 New York, NY
9:51 PM
(F)
1
-
$
7/18/06 New York, W
9:62 PM
(F)
1
-
$
7/18/06 Bronx Nyc, NY
10:10 PM
(F)
1
-
$
7/18/06 Bronx Nyc, W
10:10 PM
(F)
1
•
$
7/18/06 New Yorlc, W
10:10 PM
(F)
-
$
•
7/18/06 White Pie NY
10:11 PM
(F)
-
$
7/18/06 Whito Phi, NY
10:28 PM
(F)
1
$
-
7/18/06 Bronx Nyc, NY
10:29 PM
(F)
-
$
7/18/06 Bronx Nyc, NY
10:29 PM MI=
(F)
-
$
7/18/06 Bronx Nyc, W
10:29 PM
(F)
1
-
$
7/18/06 New York, NY
10:30 PM
(F)
1
-
7/18/06 New York, NY
10:30 PM
(F)
1
$
-
$
7/18/06 New York, NY
10:30 PM
(F)
-
$
can Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Motile2Mobile (G) VOiCerrlail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Cali
EFTA01725928
Itemized Detail& For:
Account Number:
Customer Service Number
1
Jul 21, 2006
Page
88 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/18/06 Bronx Nye, NY
10:31 PM
(F)
1
-
$
7/18/06 Bronx Nyc, NY
10:37 PM
(F)
1
$
-
$
$
7/18/08 New York, NY
10:37 PM
(F)
1
•
$
7/18/06 New York, NY
10:38 PM
(9
1
$
$
7/18/06
New York, NY
10:42 PM
(F)
1
•
$
7/18/06 New Yolk, NY
10:51 PM
(F)
1
-
$
$
7/18/06 New York, NY
10:51 PM
$
$
7/18/06 Bronx Nye, NY
1Cr.55 PM
(0
-
7/18/06 Bronx Nyc, NY
11:02 PM
(F)
-
$
7/18/06 New York, NY
11:03 PM
(F)
-
7/18/06 New York, NY
11:04 PM
1
-
$
7/18/06 New York, NY
11:04 PM
2
-
$
7/18/06 While Pls, NY
11:06 PM
(F)
1
-
$
7/18/06 Bronx Nye, NY
11:07 PM
(F)
1
-
7/18/06 Bronx Nyc, NY
11:07 PM
(F)
1
$
$
7/18/06 New Yodc, NY
11:08 PM
(F)
1
-
$
7/18/06 New York, NY
11:08 PM
(F)
1
$
$
7/18/06 New York, NY
11:09 PM
(F)
-
$
7/18/06 New York, NY
11:09 PM EIMIE
(0
1
-
7/18/06 New York, NY
11:10 PM
(F)
1
$
7/18/06 White Pls, NY
11:13 PM
4
-
$
7/18/06 New York, NY
11:23 PM
(F)
1
-
$
7/18/08 Bronx Nyc, NY
11:23 PM
(9
1
$
7/18/06 New York, NY ' 11:26 PM
(F)
-
$
7/18/06 New York, NY
11:32 PM
3
-
$
$
7/18/06 Bronx Nyc, NY
11:38 PM
(F)
1
-
$
7/19/06 White Pis, NY
12:19 AM
(F)
1
-
$
7/19/06 White Pis, NY
12:19 AM
(F)
-
$
$
7/19/06 White Pls, NY
12:21 AM
(F)
1
-
$
7/19/06 White Pis, NY
1222 AM
1
$
$
7/19/06
VVhlte Pis, NY
12:22 AAA
(F)
7/19/06 White Pis, NY
12:23 AM
(r)
1
-
$
$
7/19/06 white Pls. NY
12:26 AM EMIll
(F)
1
-
$
7/19/06 White Pls, NY
7:17 AM
(F)
1
-
$
7/19/06 White Pls, NY
7:17 AM
(F)
19
-
$
7/19/06 Incoming
8:31 AM
(F)
10
-
$
$
Ceti Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mohile2Mobile (G) Voicemail (H) Free Cale
(K) WPS Can (U) Other (V) '5' Call
EFTA01725929
Itemized Details For
Account Number:
Customer Service Number
1
Jul 21, 2006
Page
87 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/19/06 White PIS, NY
8:41 AM
(F)
10
-
$
$
7/19/06 White Pis, NY
8:51 AM
(F)
-
$
7/19/08 White Pis, NY
8:52 AM
(F)
1
$
$
7/19/06 White PIS, NY
8:53 AM
(F)
-
$
$
7/19/06 White Pis, NY
9:32 AM
(F)
1
-
$
S
7/19/06 White Pis, NY
9:33 AM
(F)
1
-
$
$
7/19/06 White Pis, NY
9:39 AM
(F)
-
7/19/06 White Pis, NY
9:57 AM
(F)
1
-
$
$
7/19/06 White Pis, NY
9:58 AM
(F)
-
S
7/19/06 White Pis, NY
9:58 AM
(F)
$
-
$
$
7/19/06 Incoming
11:27AM
(F)
-
$
$
7/19/06 Incoming
11:27AM
(F)
9
$
$
7/19/06 Bronx Nyc, NY
11:52 AM
(F)
1
$
7/19/06 White PIs, NY
1:45 PM
(F)
9
$
-
$
7/19/06 White Pie, NY
1:55 PM
(F)
1
-
$
7/19/06 White PIs, NY
1:55 PM
(F)
-
7/19/06 White PIS, NY
1:56 PM
(F)
-
$
7/19/06 White Pie, NY
1:56 PM
(F)
-
$
7/19/06 White PIs, NY
1:57 PM
(F)
1
7/19/06 White Ple, NY
1:57 PM
(F)
1
-
$
7/19/06 White Pis, NY
1:58 PM
(F)
1
-
$
7/19/06 White PIs, NY
1:00 PM
(F)
1
-
s
7/19/06 While Pis, NY
3:01 PM
(F) •
1
7/19/06 White PIs, NY
3:01 PM
(F)
1
-
7/19/06 White PIs, NY
3:02 PM
(F)
$
7/19/06 White Pis, NY
3:48 PM
(F)
1
-
$
$
7/19/06 White PIs, NY
3:49 PM
(F)
1
$
-
$
$
7/19/06 White Pb, NY
3:50 PM
1
$
-
$
7/19/06 White PIS, NY
a51 PM
(F)
1
S
-
$
7/19/06 New York, NY
3:53 PM
(F)
-
$
7/19/06 White Pis, NY
3:54 PM
(F)
$
7/19/06 New York, NY
4:59 PM
(F)
1
$
$
7/19/06 New York, NY
5:00 PM
(F)
1
-
$
S
7/19/06 New York, NY
5:01 PM
(F)
1
-
7/19/06 New York, NY
5:01 PM
(9
1
-
S
7/19/06 White Pis, NY
5:02 PM
(F)
1
S
Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Data/Fax (F) mobile2Motee (0) Vcreemall (H) Free Calls
(K) WPS Can (U) Other (V) '5' Call
EFTA01725930
Itemized Details For:
Account Number:
Customer Service Number
1
Jur 21, 2006
Page
CZ of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/19/06
New York, NY
5:09 PM
(F)
1
$
-
$
S
7/19/06 New York, NY
5:10 PM
(F)
1
$
-
$
$
7/19/06 Bronx Nyc, NY
5:11 PM
(F)
1
-
7/19/06
Incoming
5:13 PM
(F)
8
S
-
7/19/06 White Pls, NY
5:23 PM
(9
1
-
7/19/06
Incoming
5:38 PM
(F)
19
-
$
7/19/06
Incoming
6:02 PM
(F)
22
-
$
7/19/06 Bronx Nyc, NY
6:58 PM
(F)
$
7/19/06 Bronx Nyc, NY
6:59 PM
(F)
1
$
-
7/19/06 mule PIS, NY
6:59 PM
(F)
-
7/19/06 Bronx Nyc, NY
7:28 PM
(F)
$
7/19/06 Bronx Nyc, NY
7:29 PM
(F)
1
$
7/19/06 New York, NY
7:30 PM
(F)
1
-
$
7/19/06 New York, NY
7:31 PM
(F)
8
$
-
$
7/19/06 Bronx Nyc, NY
7:39 PM
(F)
1
$
7/19/06
Bronx Nyc, NY
7:40 PM
(F)
1
-
$
7/19/06 Whke Pls, NY
8:22 PM
(F)
1
$
7/19/06 White Pls, NY
8:23 PM
(F)
1
•
7/19/06 VVhlte Pls, NY
8:23 PM
(F)
1
-
$
$
7/19/06 white Pis. NY
8:24 PM
12
-
$
7/19/06 New York, NY
9:36 PM
(F)
1
$
-
$
7/19/06 New Yorks NY
9:37 PM
(F)
1
S
•
$
7/19/06
New York NY
9:38 PM
(F)
1
S
-
$
$
7/19/06 White PIS, NY
9:39 PM
(F)
1
S
-
$
7/19/06 White Ns, NY
9:39 PM
(F)
-
$
7/19/06 White Pis, NY
9:41 PM
(F)
1
-
$
7/19/06 White PIs, NY
9:47 PM
(F)
-
$
7/19/06 White Pis, NY
9:50 PM
(F)
-
$
7/19/06 New York, NY
9:51 PM
(F)
-
$
7/19/06 New York, NY
9:51 PM
(F)
$
7/19/06 Bronx Nyo, NY
9:52 PM
(F)
$
-
$
7/19/06
Bronx Nyc, NY
9:52 PM
(F)
-
$
7/19/06
New York, NY
9:53 PM
(F)
1
S
-
S
$
7/19/06
New York, NY
9:54 PM
(F)
-
S
7/19/06
NOW York, NY
9:54 PM
(F)
1
S
-
7/19/06 New York, NY
9:59 PM
(F)
1
•
$
Cal Type: (A) Call waiting (8) Call Forward (C) Conference Cal: (E) Data/Fax (F) Moblle2Moblle (0) Voicemall (H) Free Calls
(K) wP3 Can (U) Other M's' Call
EFTA01725931
Itemized Details For:
Account Number:
Customer Service Number
1
Jul 21, 2006
Page
69 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/19/06 New York, NY
10:00 PM
(F)
1
$
-
$
$
7/19/06 Bronx Nyc, NY
10:01 PM
(F)
-
$
$
7/19/06 White Pb, NY
10:02 PM
(F)
1
-
$
$
7/19/06 White Pis, NY
10:02 PM
(F)
1
$
-
$
$
7/19/06 White Pis, NY
10:03 PM
(F)
1
$
-
$
$
7/19/06 White Pls, NY
10:03 PM
(F)
1
-
$
7/19/06 White PIs, NY
1004 PM
(F)
1
$
7/19/06 New Yoik, NY
10:08 PM
(F)
-
$
$
7/19/06 Incoming
10:12 PM
(F)
a
-
$
7/19/06
VVInte Pls, NY
10:29 PM
(F)
-
$
7/19/06 white Plc, NY
10:30 PM
(F)
1
-
$
7/19/06 White Pls, NY
10:30 PM
(F)
1
-
$
7/19/06 New York, NY
10:42 PM
(F)
1
-
$
7/19/06 New York, NY
10:43 PM
(F)
$
7/19/06 White Plc, NY
10:43 PM
(F)
•
$
7/19/06 White Pis, NY
10:46 PM
(F)
1
-
$
7/20/06 White Pis, NY
7:31 AM
(F)
1
•
$
7/20/06 White Pis, NY
7:32 AM
(F)
1
•
$
7/20/06 White Pis, NY
7:32 AM MIMI
(F)
41
-
$
7/20/06 White Fla., NY
8:14 AM
(F)
9
$
7/20/06 White Pis, NY
8:23 AM
(F)
12
$
•
$
$
7/20/06 White Pis, NY
8:38 AM
(F)
12
-
$
7/20/06 New York, NY
8:52 AM
(F)
1
-
$
$
7/20/06 New York, NY
10:14 AM
(F)
1
$
-
$
7/20/06 Incoming
10:23 AM
(F)
-
$
7/20/06 New York, NY
11:43 AM
(F)
-
$
$
7/20/06 New York, NY
12.08 PM
(F)
-
$
7/20/06 New York, NY
12:09 PM
(F)
1
-
$
7/20/06 New York, NY
1209 PM
(F)
1
-
$
7/20/06 New York, NY
1210 PM
(F)
1
-
$
7/20/06 New York, NY
12:11 PM
(F)
-
$
7/20/06 New York, NY
1211 PM
(F)
2
-
$
7/20/06 New York, NY
1226 PM
(F)
1
-
$
7/20/06 New York, NY
1227 PM
(F)
-
$
7/20/06 New York, NY
1228 PM
(F)
7
$
-
$
7/20/06 New York, NY
1234 PM
(F)
1
$
-
$
Call Type: (A) Cal Walling (B) Call Fomird (C) Conference Call (E) Dafa'Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call (U) Other (V)'6' Call
EFTA01725932
Itemized Patella For:
Account Number:
Customer Service Number
Jul 21, 2006
Page
90 of
97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/20/06 New York, NY
12:35 PM
(F)
1
-
$
$
7/20/06 New York, NY
12:35 PM
(F)
1
-
$
7/20/06 New York, NY
12:36 PM
(F)
-
7/20/06 New York, NY
12:41 PM
(F)
1
-
7/20/06 New York, NY
12:41 PM
1
-
$
7/20/06 New Vont, NY
12:42 PM
a
(A)
4
-
$
7/20/06
Incoming
1244 PM
(A)
4
-
$
7/20/06 New York, NY
12:48 PM
(F)
1
$
7/20/06 New York, NY
12:48 PM
(F)
-
7/20/06 White Pls, NY
12:51 PM
-
$
7/20/06 New York, NY
12:52 PM
(F)
-
$
7/20/06
New York, NY
12:56 PM
(F)
1
-
7/20/06 New York, NY
12:56 PM
(F)
-
$
$
7/20/06 Incoming
1258 PM
(F)
3
-
$
$
7/20/06 New York, NY
1:00 PM
(F)
-
$
7/20/06 White PIs, NY
11:53 PM
(F)
1
-
$
7/20/06 White Pis, NY
11:55 PM
(F)
6
-
$
$
Total Zero VM calls
98
-
$
S.
SUBTOTAL
6,425
$
-
$
1.89
$
1.89
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
7/06/06 New York, NY
10:43 AM
Text
1
Outgoing
$
0.10
7/06/06 New York NY
10:45 AM
Text
1
Outgoing
$
0.10
7/06/06
New York NY
10A6 AM
Text
1
Outgoing
$
0.10
7/06/06 New York, NY
10A8 AM
Text
1
Outgoing
$
0.10
7/06/06 New York, NY
10:48 AM
Text
1
Outgoing
$
0.10
7/06/06 New Y0rk, NY
10:48 AM
Text
1
Outgoing
$
0.10
7/06/06 New York, NY
10:50 AM
Text
1
Outgoing
0.10
7/06/06 New York NY
10:54 AM
Text
1
Outgoing
0.10
7/06/06 New York, NY
10:54 AM
Text
1
Outgoing
0.10
7/06/06 New York, NY
10:54 AM
Text
1
Outgoing
$
0.10
7/06/06 New York, NY
10:56 AM
Text
1
Outgoing
$
0.10
7/06/06 Incoming
11:01 AM
Text
1
Incoming
$
0.10
Call Type: (A) Call Waiting (Et) CaU Forward (C) Conference Call (E)DatatFax (F) Moblle2tAabile (G) Voteemett (H) Free Calls
(K) WPS can (U) Other (V) '5' Cau
EFTA01725933
Itemized Details For:
Account Number:
Customer Service Number
1
Jul 21, 2006
Page
91 of
97
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
7/06/06 New York, NY
11:02 AM
Text
Outgoing
$
0.10
7/06/06 Incoming
11:13AM
Text
1
Incoming
$
0.10
7/06/06 New York, NY
11:19 AM
Text
1
Outgoing
$
0.10
7/06/06 Incoming
11:22 AM
Text
1
Incoming
$
0.10
7/06/06 New York, NY
1126 AM
Text
1
Outgoing
$
0.10
7/06/06 Incoming
11:31 AM
Text
1
Incoming
$
0.10
7/06/06 New York, NY
11:33 AM
Text
1
Outgoing
S
0.10
7/06/06 Incoming
11:34AM
Text
1
Incoming
$
0.10
7/06/08 New York, NY
11:36 AM
Text
1
Outgoing
$
0.10
7/06/06 New York. NY
12:05 PM
Text
1
Outgoing
$
0.10
7/06/06 Incoming
12:06 PM
Text
1
Incoming
$
0.10
7/06/06 New York, NY
12:09 PM
Text
1
Outgoing
$
0.10
7/06/06 Incoming
12:33 PM
Text
1
Incoming
$
0.10
7/06/06
New York, NY
1:07 PM
Text
1
Outgoing
$
0.10
7/06/06
New York, NY
1:13 PM
Text
1
Outgoing
$
0.10
7/06/06 New Yorlc, NY
1:27 PM
Text
1
Outgoing
$
0.10
7/06/06 Incoming
1:59 PM
Text
1
Incoming
$
0.10
7/06/06 Incoming
2:48 PM
Text
1
Incoming
$
0.10
7/07/06 New York, NY
6:07 AM
Text
1
Outgoing
$
0.10
7/07/06 New York, NY
6:11 AM
Text
1
Outgoing
$
0.10
7/07/06 New York, NY
6:12 AM
Text
1
Outgoing
$
0.10
7/07/06 Incoming
6:12AM
rext
1
Incoming
$
0.10
7/07/08 New York, NY
8:15 AM
Text
1
Outgoing
$
0.10
7/07/06 New Yolk, NY
6:16 AM
Text
1
Outgoing
$
0.10
7/07/06 Incoming
6:17 AM
Text
1
Incoming
$
0.10
7/07/06 New York, NY
6:21 AM
Text
1
Outgoing
$
0.10
7/07/06 New York, NY
624 AM
Text
1
Outgoing
$
0.10
7/07/06 New York. NY
627 AM
Text
1
Outgoing
0.10
7/07/06 New York, NY
6:31 AM
Text
1
Outgoing
$
0.10
7/07/06 New Yolk, NY
6:52 AM
Text
1
Outgoing
$
0.10
7/07/06 New York, NY
9:38 AM
Text
1
Outgoing
$
0.10
7/07/06 White PIs, NY
8:41 PM i
Text
1
Outgoing
$
0.10
7/07/06 White PIs, NY
8:43 PM
Text
1
Outgoing
$
0.10
7/08/06 New York. NY
4:02 AM
Text
1
Outgoing
$
0.10
7/08/06 Incoming
4:20 AM
Text
. 1
Incoming
$
0.10
7/08/06 New York, NY
7:08 AM
Text
•
1
Outgoing
$
0.10
Call Type: (A) Call Waiting (B) Can Fonvard (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (0) Voicemail 01) Free Cans
(K) WPS Call (U) Other M
Call
EFTA01725934
Customer Service Number
1
Jul 21. 2006
Itemized Details For.
Account Number:
Papa
92 of
97
"
-...
—
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
7/08/06 New York, NY
7:09 AM
Text
Outgoing
0.10
7/08/06 New York, NY
8:27 AM
Toxt
1
Outgoing
$
0.10
7/08/06 New York, NY
8:38 AM
Text
1
Outgoing
$
0.10
7/08/06 New York, NY
8:40 AM
Text
1
Outgoing
$
0.10
7/08/06 New York, NY
10:08 AM
Text
1
Outgoing
$
0.10
7/08/06 White Pis, NY
10:10 AM
Text
1
Outgoing
$
0.10
7/08/06 White Pis, NY
10:13 AM
Text
1
Outgoing
$
0.10
7/08/06 White Pls• NY
11:t14 AM
Text
1
Outgoing
$
0.10
7/08/06 New York, NY
10:14 AM
Text
1
Outgoing
$
0.10
7/08/06 New York, NY
10:15 AM
Text
1
Outgoing
$
0.10
7/08/06 New Wyk, NY
10:19 AM
Text
1
Outgoing
$
0.10
7/08/06 White Ple, NY
10:28 AM
Text
1
Outgoing
$
0.10
7/08/06 New York, NY
10:27 AM
Text
1
Outgoing
$
0.10
7/08/06 White Pis, NY
10:27 AM
Text
1
Outgoing
$
0.10
7/08/06 White Pls. NY
1027 AM
Text
1
Outgoing
$
0.10
7/08/06 White Pis, NY
10:28 AM
Text
1
Outgoing
$
0.10
7/08/06 New York, NY
10:31 AM
Text
1
Outgoing
$
0.10
7/08/06 White Pis, NY
11:11 AM
Text
1
Outgoing
S
0.10
7/08/06 White Pie, NY
11:11 AM
Text
1
Outgoing
S
0.10
7/08/06 White Pis, NY
11:11 AM
Text
1
Outgoing
$
0.10
7/08/06 White Pis, NY
11:12 AM
Text
1
Outgoing
$
0.10
7/08/06 New York, NY
11:12 AM
Text .
1
Outgoing
$
0.10
7/08/06 New York, NY
11:36 AM
Text
1
Outgoing
$
0.10
7/08/06 White PIs, NY
11:54 AM
Text
1
Outgoing
$
0.10
7/08/06 White Pis, NY
11:54 AM
Text
1
Outgoing
$
0.10
7/08/06 White Ple, NY
1:06 PM
Text
1
Outgoing
$
0.10
7/08/06 White Pls, NY
1:10 PM
Text
1
Outgoing
$
0.10
7/08/06 White Pis, NY
123 PM
Text
1
Outgoing
$
0.10
7/08/06 White Pie, NY
1:37 PM
Text
1
Outgoing
$
0.10
7/08106 White Pis, NY
1:42 PM
Text
1
Outgoing
$
0.10
7/08/06 White Pie, NY
•1:50 PM
Text
1
Outgoing
$
0.10
7/08/06 White Ple, NY
2:12 PM
Text
1
Outgoing
$
0.10
7/08/06 White Rs, NY
2:16 PM
Text
1
OUtgoing
$
0.10
7/08/06 New York, NY
4:17 PM
Text
1
Outgoing
$
0.10
7/08/06 New York, NY
4:18 PM
Text
1
Outgoing
$
0.10
7/08/06 New York, NY
428 PM
Text
1
Outgoing
$
0.10
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Volcomail (H) Free Cats
(K) WPS Can (U) Other M '5' Call
EFTA01725935
Itemized Details For:
Account Number:
Customer Service Number
Jul 21, 2C06
Page
93 of
97
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
7/06/06 New York, NY
428 PM
Text
Outgoing
$
0.10
7/08/06 White Pls, NY
428 PM
Text
Outgoing
$
0.10
7/08/05 White Pis, NY
428 PM
Text
Outgoing
0.10
7/08/06 New York, NY
4:36 PM
Text
1
Outgoing
$
0.10
7/08/06 Incoming
4:37 PM
Text
Incoming
$
0.10
7/08/06 White Pls, NY
5:19 PM
Text
1
Outgoing
$
0.10
7/08/06 White Pls, NY
5:19 PM
Text
1
Outgoing
$
0.10
7/08/06 While Fls, NY
520 PM
Text
1
Outgoing
$
0.10
7/08/06 White Pls, NY
520 PM
Text
1
Outgoing
$
0.10
7/06/06 White Pls, NY
526 PM
Text
1
Outgoing
$
0.10
7/08/06 White Pis, NY
623 PM
Text
1
Outgoing
$
0.10
7/08/06—White Pie, NY
623 PM
Text
1
Outgoing
$
0.10
7/08/06 Whhe Pls, NY
6:24 PM
Text
1
Outgoing
$
0.10
7/10/06— New York, NY
5:36 AM
Text
1
Outgoing
$
0.10
7/10/06 Incoming
5:51 AM
Text
1
Incoming
$
0.10
7/10/06 New York. NY
5:53 AM
Text
1
Outgoing
$
0.10
7/10/06 New York, NY
5:66 AM
Text
1
Outgoing
$
0.10
7/10/06 New York, NY
10.32 AM
Text
1
Outgoing
$
0.10
7/10/06 New York, NY
10:41 AM
Text
1
Outgoing
$
0.10
7/10./06 White Pie, NY
10:56 AM
Text
1
Outgoing
$
0.10
7/11/06 Bronx Nyc, NY
4:12 PM
Text
1
Outgoing
$
0.10
7/11/06 Incoming
4:13 PM
Text
1
Incoming
$
0.10
7/11/06 Bronx Nyc, NY
4:14 PM
Text
•
1
Outgoing
S
-0.10
7/11/06 Incoming
4:16 PM
Text
1
Incoming
$
0.10
7/11/06 Bronx Nyc, NY
4:17 PM
Text
1
Outgoing
S
0.10
7/11/06 Bronx Nyc, NY
4:31 PM
Text
1
Outgoing
$
0.10
7/11/06_ New York, NY
4:32 PM
Text
1
Outgoing
$
0.10
7/11/06 Incoming
4:33 PM
Text
1
Incoming
S
0.10
7f11/06 New York, NY
4:36 PM
Text
1
Outgoing
$
0.10
7/12106 White Pis, NY
12:41 PM
Text
1
Outgoing
$
0.10
7/12/06 White Pis, NY
12:47 PM
Text
1
Outgoing
$
0.10
7/12/06 White Pls, NY
3:16 PM
Text
1
Outgoing
$
0.10
7/12/06 New York, NY
3:16 PM
Text
1
Outgoing
$
0.10
7/12/06 White Pis, NY
3:20 PM
Text
1
Outgoing
$
0.10
7/12/06 New York. NY
3:20 PM
Text
1
Outgoing
$
0.10
7/12/06 White Pis, NY
3:21 PM
Text
1
Outgoing
$
0.10
CO Type: (A) Call Wailing (B) Call Forward (C) Conference Cell (E) Data/Fez (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725936
Itemized Details For:
Account Number:
Customer Service Number
1
Jul 21. 2005
Page
94 or
97
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Typo
Messages
Direction
Total
7/12/06 White Pie, NY
3:21 PM
Text
1
Outgoing
0.10
7/12/06 White Ns, NY
, 3:34 PM
Text
1
Outgoing
S
GAO
7/12/06 Whke Pls, NY
3:34 PM
Text
1
Outgoing
$
0.10
7/12/06 New York, NY
427 PM
Text
1
Outgoing
$
0.10
7/12/06 New York, NY
429 PM
Text
1
Outgoing
$
0.10
7/12/06 Incoming .
4:30 PM
Text
1
Incoming
0.10
7/12/06 White Pis, NY
4:32 PM
Text
1
Outgoing
$
0.10
7/12/06 New York, NY
4:33 PM
Text
1
Outgoing
0.10
7/12/06 Incoming
4:34 PM
Text
1
Incoming
0.10
7/12/06 New York, NY
4:36 PM
Text
1
Outgoing
$
0.10
7/12/06 New York, NY
4:38 PM
Text
1
Outgoing
$
0.10
7/12/06 New York, NY "
4:42 PM
Text
1
Outgoing
$
0.10
7/12/06 incoming
4:42 PM
Text
1
Incoming
$
0.10
7/12/06 New York, NY
4:43 PM
Text
1
Outgoing
$
0.10
7/12/06 New York, NY
4:45 PM
Text
1
Outgoing
0.10
7/12/06 Incoming
4:49 PM
Text
1
Incoming
$
0.10
7/12/06 New York, NY
4:51 PM
Text
1
Outgoing
$
0.10
7/12106 New York, NY
4:57 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
1241 PM
Text
1
Outgoing
$
0.10
7/13/06 incoming —
1241 PM
Text
1
Incoming
S
0.10
7/13/06 New York, NY
1242 PM
Text
1
Outgoing
S
0.10
7/13/06 Incoming
1243 PM
Text
1
Incoming
S
0.10
7/13/06 New York, NY
1244 PM
Text
1
Outgoing
$
0.10'
7/13/06 New York, NY
12:44 PM
Text
1
Outgoing
0.10
7/13/06 Incoming
12:46 PM
Text
1
Incoming
$
0.10
7/13/06 New York, NY
12:47 PM
Text
1
Outgoing
$
0.10
7/13/06 Incoming
1248 PM
Text
1
Incoming
$
0.10
7/13/06 New York, NY
12:50 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
1250 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
12:53 PM
Text
1
Outgoing
$
0.10
7/13/06 Incoming
12:53 PM
Text
1
Incoming
$
0.10
7/13/06 New York, NY
12:59 PM
Text
1
Outgoing
$
0.10
7/13/06 New York. NY
12:59 PM
Text
1
Outgoing
$
0.10
7/13/05 Incoming
1:01 PM
Text
/
Incoming
$
0.10
7/13/06 New York, NY
1:02 PM
Text
1
Outgoing
$
0.10
7/13/06 New York. NY
1:03 PM
Text
t
Outgoing
$
0.10
Cal Type: (A) Cal Wang (B) Call Forward (C) Conference Call (E) Data/Fax (F) Motxle2Moblle (0) Voicemail (H) Free Calls
(K) WPS Call (U) Other N)'5' Call
EFTA01725937
Itemized Details For:
Account Number:
Customer Service Number
1
Ju: 21. 2000
Page
95 of
07
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
7/13/06 New York, NY
1:03 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
1:04 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
1:08 PM
Text
1
Outgoing
$
0.10
7/13/06 Now York, NY
1:08 PM
Text
1
Outgoing
$
0.10
7/13/08 New York, NY
1:14 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
1:14 Pk,
Text
1
Outgoing
$
0.10
7/13/06 Incoming
1:30 PM
Text
1
Incoming
$
0.10
7/13/06 New York, NY
1:31 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
1:31 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
1:31 PM
Text
1
Outgoing
$
0.10
7/13/06 Incoming
1:32 PM
Teict
1
Incoming
$
0.10
7/13/06 New York, NY
1:35 I'M
Text
1
Outgoing
$
0.10
7/13/06 Incoming
1:36 PM
Text
1
Incoming
$
0.10
7/13/06 New York, NY
1:36 PM—
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
1:43 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
1:43 PM
Text
1
Outgoing
$
0.10
7/13/06 Incoming
1:44 PM
Text
1
Incoming
$
0.10
7/13/06 New York, NY
1:45 PM
Text
1
Outgoing
$
0.10
7/13/06 New York. NY
1:45 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
1:48 PM
Text
1
Outgoing
$
0.10
7/13/06 New YOrk, NY
1:60 PM
Text
1
Outgoing
$
0.10
7/13106 New York, NY
4:30 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
4:30 PM
Text
1
Outgoing
S.
0.10
7/13/06 Incoming
4:31 PM
Text
1
Incoming
$
0.10
7/13/06 New York, NY
4:32 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
4:32 PM
Text
1
Outgoing
$
0.10
7/1=6 New York, NY
4:36 PM
Text
1
Outgoing
b
0.10
7/13/06 New York NY
4:37 PM
Text
1
Outgoing
0.10
7/13/06 New York, NY
4:39 PM
Text
1
Outgoing
0.10
7/13/06 New York, NY
4:39 PM
Text
1
Outgoing
0.10
7/13/06 New York, NY
4:44 PM
Text
1
Outgoing
$
0.10
7/13/06 New York, NY
4:57 PM
Text
1
Outgoing
$
0.10
7/17/06 Clear Channel N 1:28 PM
55100 Text
1
Outgoing
$
0.10
7/17/06 Clear Channel N 1:28 PM
55100 Text
1
Outgoing
0.10
7/17/06 Incoming
1:29 PM
55100 Text
1
Incoming
0.10
7/17/06 Incoming
1:29 PM
55100 Text
1
Incoming
0.10
Call Type: (A) Can Waiting (B) Call Forward (C) Conference Call (E) Date/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WP$ Call (V) Other (V) '5' Cal
EFTA01725938
Itemized Details For:
Account Number:
Customer Service Number
1
Jul21, 2006
Page
96 of
97
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
7/18/06 White Pis, NY
11:59 AM
Text
Outgoing
$
0.10
7/18/06 White Pls, NY
11:59 AM
Text
1
Outgoing
$
0.10
7/18/06 White PIS, NY
1202 PM
Text
1
Outgoing
0.10
7/18/06 White Pis, NY
1206 PM
Text
1
Outgoing
0.10
7/18/06 White PIs, NY
1233 PM
Text
1
Outgoing
0.10
7/18/06 White PIs, NY
1233 PM
Text
1
Outgoing
0.10
7/18/06 White Pis, NY
1233 PM
Text
1
Outgoing
0.10
7/18/06 Incoming
7:61 PM
Text
Incoming
$
0.10
7/18/06 New York, NY
7:52 PM
Text
Outgoing
$
0.10
7/18/06 Incoming
7:53 PM
Text
. 1
Incoming
$
0.10
7/18/06 New York, NY
7:54 PM
Text
1
•
Outgoing
$
0.10
7/18/08 Incoming
7:56 PM
Text
1
incoming
$
0.10
7/18/06 New York, NY
7:57 PM
Text
Outgoing
0.10
7/18/06 New York, NY
7:67 PM
la
Text
Outgoing
0.10
7/18/06 incoming
7:59 PM
Text
Incoming
0.10
7/18/06 New York, NY
8:00 PM
Text
Outgoing
0.10
7/18/06 Incoming
8:01 PM
Text
1
Incoming
$
0.10
7/18/06 New York, NY
8:10 PM
Text
1
Outgoing
$
0.10
7/19/06 Incoming
4:12 AM
Text
1
Incoming
$
0.10
7/19/06 New York, NY
7:05 AM
Text
1
Outgoing
$
0.10
7/19/06 New York, NY
7:06 AM
Text
Outgoing
$
0.10
7/19/08 New York, NY
7:08 AM
Text
Outgoing
$
0.10
7/19/08 Incoming
7:26 AM
Text
1
Incoming
$
0.10
7/19/06 White Pls, NY
12:43 PM
Text
1
Outgoing
S
0.10
7/19)06 White PIS, NY
12:44 PM
Text
1
Outgoing
$
0.10
7/19/06 White Pis, NY
12:44 PM
Text
Outgoing
$
0.10
7/19/06 White PIS, NY
12:45 PM
Text
1
Outgoing
$
0.10
7/19/06 White Pis, NY
1:10 PM
Text
1
Outgoing
$
0.10
7/19/08 New York, NY
1:12 PM
Text
1
Outgoing
$
010
7/19/06 New York, NY
1:18 PM
Text
1
Outgoing
$
0.10
7/19X6 White Pis, NY
1:18 PM
Text
1
Outgoing
$
0.10
7/19/06 White Pis, NY
1:29 PM
Text
1
Outgoing
0.10
7/19/06 New York, NY
1:30 PM
Text
1
Outgoing
S
010
7/19/06 Incoming
1:31 PM
Text
1
Incoming
$
0.10
7/19/08 Incoming
1:33 PM
Text
Incoming
$
0.10
7/19/06 Incoming
1:34 PM
Text
1
Incoming
$
0.10
Call Type: (A) Cal Waiting (0) Cal Fonvard (C) Conference Call (E) Datacex (F) Mobile2Mobilo (G) Voicemail (H) Free Calla
(K) WPS Call (U) Other (V)'5' Call
EFTA01725939
Itemized Details For.
Account Number:
Customer Service Number
1
JO 21, 2006
Pago
97 of
97
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Mossages
Direction
Total
7/19/06 Incoming
1:41 PM
Text
Incoming
0.10
7/19/06 New York, NY
1:42 PM
Outgoing
$
0.10
7/19/06 Incoming
324 PM
Text
" 1
Incoming
0.10
7/19/06 New York, NY
3:24 PM
Text
Outgoing
0.10
7/20/06 Incoming
9:54 AM
Text
1
Incoming
$
0.10
SUBTOTAL
233
23.30
PREMIUM SERVICES
Date
Content
Provider
Time
Description
Usage
Charges
Total
RINGTONE CHARGES
7/03106 T-Zones
10:53 AM
Sexy Love by UMG,Ne-Yo
1.99
1.99
Rinetones Subtotal
S
1.99
1.99
SUBTOTAL
S
1.99
1.99
Total of All Usage Charges
$
27.18
Call Type: (A) Cat Walling (B) Call Forward (C) Conference Call (E) Dala/Fax (F) thobile2Moble (G) Volcemall (H) Free Calls
(K) WPS Call (U) Other (V) '5' CaII
EFTA01725940
Itemized Details For:
Account Number:
Customer Service Number
Aug 21, 2006
Page
22 of
75
Available Service
400 SMS
FamTime Unl Nis 1000
Account Service Detail for Subscriber
e)
Type
WHENEVER
Text Messages
Messages 400
Free Minutes
Minutes
1,000
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
IUsed Service
. Included Plan Minutes
T-Mobile to T-Mobile
Txt Msg Reed
Txt Mso Sent
WEEKEND
Unlimited
Type
WHENEVER
PEAK OFF PEAK WEEKEND I
Minutes
-
Minutes
-
Messages 41
171
Massacres
565
503
505
1,310
654
1,679
Amount
Totals
Monthly Service Charges
S
4.99
Enhanced Voicemail
Msq Value Bundle 400
IUsage Charges
LOCAL. AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
$
4.99
$
5.96
S
5.96 I
Other Charges (Non-Communications Related)
S
5.99
Equipment Protect by Asurion
$
5.99
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
MCTO 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.—
$
0.10
$
0.04
$
0.49
$
0.31
S
0.02
$
0.24
$
0.08
$
0.55
$
1.20
$
0.30
$
0.86
S
4.19 I
Total Charges
21.13
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
7/21/06 White Pls, NY
12:02 AM
7/21/06 White Pls, NY
12:07 AM
7/21/06 White Pie, NY
12:59 AM
7/21/06 White Pls, NY
1:00AM
(F)
1
$
-
(F)
62
S
$
(F)
1
-
s
S
(F)
11
-
$
Cal Type: (A) Call Wailing (8) Call Forward (C) Conference Call (E) Data/Fax (F)Moblle2Mcbile (0) Volcernall (H) Free Calls
(K) WPS Carl (U) Other (V)'5* Call
EFTA01725941
Itemized Details For:
Account Number.
Customer Service Number
1
Aug 21, 2006
Page
23 of
75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/21/06 White PIS, NY
9:31 AM
(F)
1
-
$
S
7/21/06 White Pls, NY
9:31 AM
(F)
1
•
$
7/21/06 White PIs, NY
9:50 AM
(F)
1
•
$
7/21/06 While Pls, NY
9:50 AM
3
$
7/21/06 White Pls, NY
9:53 AM
4
-
$
7/21/06 White Pls, NY
9:57 AM
1
-
$
7/21/06 New York, NY
11:07 AM
(F)
5
$
$
7/21/06 New York, NY
11:12AM
(F)
1
$
7/21/06 New York. NY
11:12 AM
(F)
1
-
$
$
7/21/06 New York, NY
11:14 AM
1
S
7/21/06 White Pls, NY
1212 PM
(F)
1
•
$
7/21/06 White Pls, NY
12:13 PM
(F)
1
$
7/21/06 White Pls, NY
12:13 PM
(F)
1
-
7/21/06 white Pls, NY
12:14 PM
(9
1
•
S
7/21/06 New York, NY
12:16 PM
(F)
1
$
•
S
7/21/06 New York, NY
12:16 PM
(F)
1
$
7/21/06 White Pls, NY
12:17 PM
(F)
•
S
-
$
7/21/06 New York, NY
1217 PM
(F)
1
•
$
7/21/06 New York, NY
12:18 PM
(F)
1
•
$
7/21/06 White Pls, NY
1232 PM
(F)
-
$
$
7/21/06 New York, NY
1232 PM
1
-
$
7/21/06 New York, NY
1232 PM
(F)
1
-
$
7/21/06 New York, NY
1237 PM
$
7/21/06 New York, NY
1238 PM
(F)
28
-
$
7/21/06 White Pis, NY
1:14 PM
14
-
$
7/21/08 White Pls, NY
1:32 PM
6
-
$
7/21/06 New York, NY
207 PM
(F)
3
•
$
7/21/06 White Pls, NY
2:42 PM
(F)
(F)
4
-
$
7/21/05 White PIs, NY
2:51 PM
2
-
$
7/21/06 White Pis, NY
2:64 PM
(9
1
-
$
7/21/08 White PIs, NY
2:56 PM
(F)
-
$
7/21/06 White PIs, NY
257 PM
(F)
-
$
7/21/06 Incoming
2:59 PM
(9
3
$
-
$
7/21/06 Valle Pls, NY
3:02 PM
(F)
6
$
7/21/06 White Pis, NY
3:09 PM
(F)
1
-
$
7/21/06 White Pis, NY
3:10 PM
(C)
10
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblte (G) Voicemai[ (H) Free Carts
(K) WPS Call (U) Other (V) '5' Call
EFTA01725942
Customer Service Number
Aug 21. 2006
Itemized Details For.
Account Number.
Page
24 of
75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/21/06 New York, NY
3:12 PM
(C)
2
-
$
S
7/21/06 Incoming
3:16 PM
(C)
1
-
$
S
7/21/08 New York, NY
S23 PM
(F)
1
$
•
$
S
7/21/06 White PIS, NY
3:24 PM
(F)
$
$
7/21/06 White Pls, NY
3:24 PM
(F)
1
$
-
$
$
7/21/06 White Pis, NY
3:26 PM
(F)
12
$
7/21/06 White Pls, NY
3:42 PM
(F)
12
S
-
$
$
7/21/06 White Pis, NY
4:29 PM
(F)
1
-
$
7/21/06 White Pis, NY
4:30 PM
(F)
1
$
7/21/06 White Pis, NY
4:32 PM
(F)
3
-
$
7/21/06 New York, NY
4:36 PM
(F)
1
-
$
7/21/06 New York, NY
4:37 PM
(A)
-
$
7/21/06 Incoming
4:39 PM
(A)
(F)
2
-
$
7/21/06 New York, NY
4:41 PM
-
$
7/21/06 New York, NY
4:41 PM
(F)
1
-
$
7/21/06 New York, NY
4:44 PM
(F)
$
7/21/06 New York, NY
4:44 PM
(F)
1
-
$
7/21/06 New York, NY
4:64 PM
(F)
1
-
$
7/21/08 New York, NY
4:58 PM
(A)
2
-
$
7/21/06 Incoming
4:58 PM
(A)
1
-
$
7/21/06 New York, NY
5:06 PM
(F)
2
-
$
721/06 Bronx Nye, NY
6:09 PM
(F)
3
-
$
7/2103 Incoming
6:12 PM
(A)
17
-
$
$
7/21/06 New York, NY
8:17 PM
(F)
1
-
$
7/21/06 Incoming
6:18 PM
(A)
1
-
$
7/21/06 Bronx Nye, NY
8:31 PM
(F)
4
-
$
7/21/06 Incoming
6:55 PM
(F)
6_
$
-
$
7/21/06 White Pls, NY
826 PM
(F)
1
$
7/21/06 White Pls, NY
828 PM
(F)
-
7/21/06 White Pls, NY
828 PM
(F)
-
$
7/21/06 White PIs, NY
829 PM
(F)
-
$
7/21/06 Bronx Nye, NY
8:30 PM
(F)
-
S
7/21/06 White PIs, NY
8:48 PM
(F)
-
$
7/21/06 White PIs, NY
8:52 PM
(F)
1
$
-
$
7/21/06 White Pls, NY
8:54 PM
(F)
1
-
$
7/21/06 New York, NY
8Z7 PM
(F)
1
-
$
Call Typo (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mob4e (0) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725943
Itemized Details For:
Account Number:
Customer Service Number
Page
25 of
75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/21/06 New York, NY
8S7 PM
(F)
1
$
•
$
7/21/06 New York, NY
8:59 PM
(F)
$
-
$
$
7/21/06 New York, NY
8:59 PM
(F)
1
7/21/06 White Ple, NY
9:00PM
(F)
1
-
$
7/21/06 White Pls, NY
9:01 PM
(F)
1
-
$
$
7/21/06 White Pis, NY
9:01 PM
(F)
1
-
$
7/21/06 White PIs, NY
9:02 PM
(F)
1
-
$
$
7/21/06 White PIs, NY
9:02 PM
(F)
1
•
$
7/21/06 New `fork, NY
9:02 PM
(F)
1
$
-
$
7/21/06 Incoming
9:15 PM
(F)
5
-
$
7/21/06 New Yak, NY
9:46 PM
(F)
-
$
7/21/06 New York, NY
9:46 PM
(F)
1
$
-
$
7/21/06 New Yorlc, NY
9:47 PM
(F)
1
-
$
7/21/06 White Pis, NY
9:49 PM
(F)
1
$
$
7/21/06 White PIS, NY
9:50 PM
(F)
1
-
$
7/21/06 White PIs, NY
9:51 PM
(F)
1
-
$
7/21/06 New York, NY
9:53 PM
(F)
1
-
$
7/21/06 New York, NY
9:55 PM
(F)
1
$
-
$
7/21/06 New York, NY
9:56 PM
(F)
-
$
7/21/06 White Pis, NY
10-.01 PM
-
$
7/21/06 White Pis, NY
1&01 PM
(F)
1
-
$
7/21/06 White PIs, NY
10:03 PM
(F)
-
$
7/21/06 New York, NY
10:04 PM
(F)
$
7/21/06 New York, NY
10:04 PM
(F)
-
$
7/21/06 New York, NY
10:17 PM
(F)
-
$
7/21/06 Bronx Nyo, NY
10:18 PM
(F)
1
-
$
7/21/06 Bronx Nyc, NY
10:18 PM
(F)
1
$
-
$
S
721/06 White Pls, NY
10:19 PM
(F)
1
-
$
7/21/06 White Pis, NY
10:27 PM
-
7/21/06 New York, NY
10:40 PM
(F)
1
-
$
7/21/06 New York. NY
10:40 PM
(F)
1
$
-
S
$
7/21/06 New York, NY
10:41 PM
(F)
$
7/21/06 New York, NY
10:42 PM
(F)
1
-
$
7/21/06 New York, NY
10:42 PM
(F)
1
$
7/21/06 New York, NY
10:46 PM
(F)
1
-
$
•
$
7/21/06 New York. NY
10:46 PM
(F)
-
Can Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Date/Fax (F) Mobile2Mcbile (G) Voicemail (H) Free Calls
(X) WPS Call (U) Other (V) '5' Cat
EFTA01725944
Customer Service Number
Aug 21, 2006
11S
Itemized Details For:
Account Number:
Page
26 of
76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/21/06 New York, NY
10:49 PM
(F)
1
$
•
$
7/21/06 New York, NY
10:49 PM
(F)
1
7/21/06 New York. NY
10:50 PM
(F)
1
7/21/06 White PIS, NY
10:50PM
(F)
1
$
7/21/06 Incoming
10:51 PM
(F)
15
7/21/06 White Pls, NY
11:17 PM
(F)
1
$
-
$ ,
-
7/21/06 While Pis, NY
11:18 PM
(F)
1
-
$
7/21/06 White Pls, NY
11:18 PM
(F)
1
•
$
7/21/06 White Pls, NY
11:19 PM
(F)
1
$
7/21/06 White Pls, NY
11:20 PM
(F)
1
S
-
$
7/21/06 White Pis, NY
1t20 PM MEM
(F)
1
-
$
7/21/06 White Pls, NY
11:23 PM
(F)
1
-
$
$
7/21/06 White Pls, NY
11:23 PM
(F)
1
-
$
7/21/08 White Pis, NY
11:23 PM
(F)
1
-
7/21/06 White PIS, NY
11:25 PM
(F)
1
-
$
7/21/06 White Pls, NY
11:26 PM
(F)
1
-
$
7/21/06 White Pls, NY
11:27 PM
(F)
1
-
$
7/21/06 White Pis, NY
11:27 PM
(F)
5
$
7/21/06 White Pis, NY
11:33 PM
(F)
2
-
$
7/21/06 White Pls, NY
11:36 PM
1
7/21/06 White Pie, NY
11:36 PM
(F)
1
-
$
7/21/06 White Pls, NY
11:38 PM
(F)
1
-
$
7/21/06 White Pis, NY
11:38 PM
(F)
1
-
$
$
7/21/06 White Pls, NY
11:40 PM
(F)
1
-
$
7/21/06 White Pls, NY
11:40 PM
(F)
1
-
$
7/21/06 White Pls, NY
11:41 PM
(F)
-
$
7/21/06 vvsite Pis, NY
11:41 PM
(F)
1
$
-
$
7/21/06 White Pls, NY
11:42 PM
(F)
1
-
7/21/06 White Pls, NY
11:42 PM
19
1
-
$
7/21/06 White Pls, NY
11:43 PM
(F)
1
-
$
'
$
7/21/06 White Pis; NY
11:43 PM
(F)
$
-
s
7/21/06 White Pis, NY
11:44 PM
(F)
1
-
$
7/21/06 White Pis, NY
11:44 PM
(F)
1
$
-
$
7/21/06 White Pls, NY
11:45 PM
(F)
1
-
$
7/21/06 White Pls, NY
11:45 PM
(F)
1
-
S
7/21/08 New York, NY
11:47 PM
(F)
1
-
$
Cal Typo: (A) Cal Waiting (B) Call Fonvard (C) Conference Call (F) Dale/Fax (F) Mobile2Moblle (G) Voicemail (H) Free Calls
(K) WPS Cal (U) Other (V) '5' Cal
EFTA01725945
Itemized Details For
Account Number:
Customer Service Number
1
Aug 21, 2005
Page
27 cf
75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/21/06 New York, NY
11:48 PM
(F)
1
$
-
$
7/21/06 New York, NY
11:48 PM
(F)
1
-
$
7/21/06 New York, NY
11:48 PM
(F)
1
-
$
$
7/21/06 New York, NY
11:49 PM
(F)
1
-
$
$
7/21/06 New York, NY
11:49 PM
(F)
1
-
$
$
7/21/06 New York, NY
11:50 PM
(F)
-
$
$
7/21/06 New York, NY
11:50 PM
(F)
1
-
$
7/21/06 Bronx Nyc, NY
11:51 PM
(F)
-
$
$
7/21/06 Bronx Nye, NY
11:51 PM
(F)
1
-
$
7/21/06 New York, NY
11:52 PM
(9
(F)
-
$
7/21/06 New York, NY
11:53 PM
•
S
7/21/06 New York, NY
11:58 PM
-
s
7/21/06 New York, NY
11:58 PM
(9
-
S
7/21/06 New York, NY
11:59 PM
1
-
$
7/21/06 New York. NY
11:59 PM
(F)
-
$
7/22/06 White Pls, NY
6:23 AM
(F)
-
S
7/22/06 White Pis, NY
6:24 AM
(F)
4
-
$
7/22/06 White Pls, NY
6:29 AM
(F)
53
-
$
7/22/06 White Pls, NY
7:22 AM
(F)
1
-
7/22/06 White Pls, NY
7:22 AM
(F)
11
-
$
7/22/06 White Pis, NY
7:34 AM
(F)
33
-
$
7/22/06 White Pls, NY
8:09 AM
13
-
$
7/22/06 New York, NY
8:28 AM
(9
-
$
7/22/06 New York, NY
8:28 AM
1
-
$
7/22/06 New York, NY
8:30 AM
(F)
-
$
722/06 White Pis, NY
8:31 AM
(F)
11
•
$
7/22/06 New York, NY
8:42 AM
(F)
1
-
$
7/22/06 New York, NY
8:42 AM
(F)
-
$
7/22/06 New York, NY
8:43 AM
(F)
1
$
7/22/06 New York, NY
8:45 AM
(F)
1
-
$
7/22/06 New York, NY
8:50 AM
(F)
1
-
$
7/22/06 New York, NY
8:52 AM
(F)
1
$
$
7/22/06 New York, NY
8:53 AM
(F)
3
$
-
$
7/22/06 White Pis, NY
8:57 AM
(s)
-
$
7/22/06 White Pis, NY
8:58 AM
(F)
1
-
$
7/22/06 White Pb, NY
8:68 AM
(F)
1
•
$
$
CM Type: (A) Call Waiting (8) Call Forward (C) Conference Cell (E) Data/Fez (F)Moblie2Mobite (0) Voicemall (ii) Free Calls
(K) WPS Cal? (U) <Dinar Mt' Call
EFTA01725946
Itemized Details For:
Account Number:
Customer Service Number
1
Aug 21, 2006
Page
28 of
75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/22/06 White Plc, NY
8:59 AM
(F)
1
$
-
S
7/22/06 White Pls, NY
9:00 AM
(F)
1
-
$
7/22/06 White Pie, NY
9:00 AM
(F)
1
-
$
$
7/22/06 White Pis, NY
9:01 AM
6
-
$
$
7/22/06 White Pis, NY
9:38 AM
13
-
$
$
7/22/06 White Pis, NY
10:42 AM
9
$
7/22/06 New York, NY
11:C6 AM
(F)
1
-
$
$
7/22/06 New York, NY
11:07 AM
(F)
-
$
7/22/06 New York, NY
11:09 AM
(F)
1
-
$
7/22/06 New York, NY
11:12 AM
(F)
1
-
$
7/22/06 Queens Nyc, NY 11:35 AM
2
-
$
7/22J06 Incoming
11:54 AM
(A)
14
-
$
7/22/06 Incoming
12:06 PM
(A)
12
-
$
7/22/06 White Pls, NY
.12:18 PM
(F)
1
-
$
-$
7/22/06 New York, NY
12:21 PM
(F)
-
$
7/22/06 New York, NY
12:21 PM
(F)
1
7/22/06 New York, NY
1222 PM
(F)
1
-
7/22/06 New York, NY
12:22 PM
(F)
1
-
$
7/22/06 New York, NY
12:23 PM
(F)
1
-
$
7/22/06 New York, NY
12:24 PM
(F)
29
-
$
7/22/06 White Pis, NY
12:53 PM
(F)
1
-
$
7/22/06 White Pis, NY
12:57 PM
1
-
$
7/22/06 White Pls, NY
12:58 PM
(F)
1
-
$
7/22/06 White Pis, NY
12:59 PM
-
$
7/22/06 New York, NY
1:02 PM
(F)
1
-
$
7/22/06 Incoming
1:34 PM
(F)
2
-
$
722/06 Incoming
2:33 PM
(F)
1
-
$
$
7/22/06 White Pls, NY
3:24 PM
(F)
1
-
$
7/22/06 White Pis, NY
3:24 PM
(F)
1
-
$
7/22/06 New York, NY
326 PM
(F)
1
-
$
$
7/22/06 New York, NY
3:26 PM
1
-
$
7/22/06 Bronx Nyc, NY
3:28 PM
(F)
1
7/22/06 White Pls, NY
3:29 PM
(F)
1
$
7/22/06 Queens Nyc, NY 3:37 PM
2
$
$
7/22/06 Incoming
3:40 PM
1
-
$
7/22/06 White Pis, NY
3:49 PM
(F)
1
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) VoKemail (El) Free Calls
-
(K) WPS Call (U) Other (V) '5' Can
EFTA01725947
Itemized Details For:
Account Number.
Customer Service Number
1
Aug 21. 2006
Page
29 of
75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/22/06 New York, NY
4:08 PM
(F)
1
-
$
7/22/06 White Pls, NY
4:27 PM
(F)
1
-
$
7/22/06 New York, NY
4:27 PM
(F)
1
-
$
7/22/06 New York, NY
4:28 PM
(F)
1
-
$
7/22/06 New York, NY
4:28 PM
(F)
16
$
7/22/06 White Pls, NY
4:43 PM
(F)
1
-
$
$
7/22/06 Tuokahoe, NY
4:44 PM
6
$
-
$
$
7/22/06 White Pls. NY
4:55 PM
5
-
$
7/22/06 White Pls, NY
5:19 PM
(F)
-
$
$
7/22/06 White Pls, NY
5:27 PM
(F)
1
-
$
7/22/06 White Pls, NY
5:28 PM
(F)
14
$
7/22/06 White Pls, NY
7:23 PM
(F)
2
-
$
7/22/06 New York, NY
9:03 PM
(F)
1
-
$
7/22/06 New York, NY
9:03 PM
(F)
1
-
$
7/22/06 New YOrk, NY
9:25 PM
(F)
1
$
-
$
7/22/06 Queens Nyc, NY 9:38 PM
2
-
$
7/22/06 New York, NY
9:47 PM
(9
1
-
$
7/22/06 New York, NY
10:01 PM
1
-
$
7/22/06 Bronx Nyc, NY
10:01 PM
(F)
1
-
7/22/06 Bronx Nyc, NY
10:02 PM
(F)
1
-
$
7/22/06 Bronx Nye, NY
10:03 PM
(F)
-
$
$
7/22/06 New York, NY
10:03 PM
(F)
1
-
$
7/22(06 Bronx Nye, NY
10:04 PM
(F)
-
7/22/06 Bronx Nye, NY
10:06 PM
(F)
-
$
7/22/06 New York, NY
10:06 PM
(F)
1
-
7/22/06 New York, NY
10:06 PM
(F)
(9
1
-
7/22/06 White Pls, NY
10:07 PM
$
-
7/22/06 White Pis, NY
10:08 PM
(F)
15
-
7/22/06 White Pls, NY
10:27 PM
(F)
1
-
$
7/22/06 White Plc. NY
10:28 PM
(F)
-
$
7/22/06 White Pls, NY
10:28 PM
(9
1
$
7/22/06 White Plc, NY
10:31 PM
(9
1
-
$
7/22/06 White Pis, NY
10:35 PM
(F)
$
-
$
7/22/06 New York, NY
10:35 PM
(F)
-
$
7/22/06 New York, NY
10:41 PM
(F)
-
$
7/22/06 White Pls, NY
10:42 PM
(9
1
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conferene Call (E) Data/Fax (F)Mobile2Mobtle (0) Voicerna.l (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725948
Itemized Details For:
Account Number:
Customer Service Number
1
Aug 2 I , 2006
Page
30 of
75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/22/06 White Pls, NY
10:54 PM
(F)
$
-
S
$
7/22/06 White Pis, NY
10:54 PM
(F)
-
$
$
7/22/06 New York, NY
10:55 PM
(F)
1
-
$
S
7/22/06 Bronx Nyc, NY
10:55 PM
IF)
-
$
$
7/22/06 White Pls, NY
10:59 PM
-
$
$
7/22/06 White Pis, NY
11:00 PM
$
-
$
$
7/22/06 incoming
11:02 PM a
1
-
S
7/22/06 White PIS, NY
11:03 PM a
(F)
1
-
$
7/22/06 White Pis, NY
11:03 PM a
(F)
1
$
7/22/06 White Pls, NY
11:04 PM
(9
1
$
-
$
7/22/06 Incoming
11:06 PM
(F)
6
-
$
$
7/22/06 White Pls, NY
11:14 PM
(F)
-
$
7/22/06 White Pls, NY
11:15 PM
(A)
16
-
$
7/22/06 White Pis, NY
11:31 PM
(F)
2
-
$
7/22/06 White Pis, NY
11:33 PM
a
(F)
1
-
$
7/22/06 White PM, NY
11:34 PM
a
(F)
5
-
$
7/22/06 White Pls, NY
11:40 PM a
(F)
2
-
$
7/22/06 Bronx Nyc, NY
11:42 PM
(A)
3
-
$
7/22/06 Incoming
11:45 PM
(A)
2
$
$
7/22/06 White Pis, NY
11:47 PM
(F)
1
•
$
7/22/06 White Pls, NY
11:48 PM
(r)
1
-
$
$
7/22/06 White Pls, NY
11:50 PM a
(F)
-
$
7/22/08 White Pls, NY
11:50 PM
(F)
• 1
•
$
7/22/06 White Pis, NY
11:51 PM a
(F)
1
-
$
S
7/22/06 white Pls, NY
11:63 PM
(F)
$
$
7122106
White PIS, NY
11:54 PM
(F)
$
7/22/06 White Pls, NY
11:56 PM
(F) '
1
$
-
$
$
7/23/06 White Pis, NY
12:02 AM
(F)
3
$
-
$
S
7/23/06 Bronx Nyc, NY
12:52AM a
(F)
1
$
-
$
$
-
7/23/06 New York, NY
12:53 AM
(F)
1
-
$
7/23/06 White Pis, NY
724 AM
(F)
1
-
$
$
7/23/06 White Pls, NY
7:25 AM
(F)
-
$
7/23/06 White Pis, NY
7:25 AM
(F)
1
-
$
7/23/06 White Pls, NY
7:27 AM
(F)
1
$
-
$
7/23/06 White Plc, NY
7:27 AM EMI
(F)
1
-
$
7/23/06 White PIS, NY
7:30 AM a
(F)
$
$
S
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voicemail (H) Froo Calls
(K) WP$ Call (U) Other (V) '5' Cali
EFTA01725949
Itemized Details For:
Account Number:
Customer Service Number
Aug 21, 2006
Page
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75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
7/23/06 White Pls, NY
7:30 AM
(F)
1
$
7/23/08 White Pls, NY
7:39 AM
(F)
1
-
$
7/23/06 White Pis, NY
7:39 AM
(F)
-
$
7/23/06 White Pie, NY
9:37 AM
(F)
-
s
$
7/23/06 White Pis, NY
9:39 AM
1
-
S
7/23/06 New Yodc, NY
9:40 AM
(F)
1
-
$
S
7/23/06 New York, NY
9:41 AM
(F)
1
$
$
7/23/06 New Yorlc, NY
9:42 AM
(F)
1
-
$
$
7/23/06 New York, NY
9:42 AM
(F)
1
-
$
7/23/06 New York, NY
10:15 AM
-
$
7/23/06 New York, NY
1:46 PM
(F)
2
-
$
7/23/06 Bklyn Nyc, NY
1:50 PM
(F)
1
-
$
7/23/06 New York, NY
1:51 PM
(A)
16
-
7/23/06 New York, NY
208 PM
(F)
1
-
$
7/23/06 New Vent, NY
2:09 PM
(F)
1
-
$
7/23/06 Bklyn Nyc, NY
211 PM
(F)
-
$
7/23/06 Bklyn Nyc, NY
212 PM
(A)
1
-
$
7/23/06
BMW' NY°, NY
214 PM
(A)
3
-
$
7/23/06 Bronx Nyc, NY
217 PM
(F)
1
$
$
7/23/06 Bronx Nye, NY
218 PM
(F)
-
$
7/23,06 Bronx Nyc, NY
220 PM
(A)
6
-
3
7/23/06 Bronx Nyc, NY
2:27 PM
(F)
5
-
$
7/23/06 White Pis, NY
2:32 PM
(F)
1
-
$
7/23/06 White Pis, NY
2:32 PM
(F)
1
$
-
$
7/23/06 White PS, NY
235 PM IMIEM
(F)
1
$
-
$
7/23/06 White Pls, NY
2:35 PM
(F)
1
-
$
7/23/06 White Pis, NY
2:42 PM
(F)
1
-
$
7/23/06 White Pls, NY
2:42 PM
(F)
1
-
$
$
7/23/06 White Pis, NY
2:44 PM
(F)
1
$
7/23/06 Bronx Nyc, NY
2:46 PM
(F)
1
-
$
7/23/06 Bronx Nyo, NY
2:47 PM IMEM
(F)
-
7/23/06 White PIS, NY
2:50 PM
$ .
-
$
7/23/06 White Pis, NY
2:51 PM
(F)
1
-
7/23/06 White Pis, NY
2:52 PM
(F)
1
-
$
7/23/06 White Pls. NY
2:53 PM
1
-
7/23/06 Bronx Nye, NY
3:14 PM
(F)
21
-
$
Cal Type: (A) Call Waking (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moble (G) Voicemail (H) Free Calls
(K) WPS Cell (U) Other (V) 'V Cell
EFTA01725950
Itemized Details For:
Account Number:
Customer Service Number
Aug 21,2006
Page
32 01
is
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/23/06 New York, NY
3:35 PM
(F)
1
-
$
$
7/23/06 New York, NY
3:36 PM 1==1
(F)
1
-
$
7/23/06 New York, NY
3:50 PM
(F)
2
-
$
7/23/06 White PIS, NY
4:06 PM
(F)
1
$
-
$
$
7/23/06 White Pls, NY
4:14 PM
(F)
1
S
$
7/23/06 incoming
428 PM
4
-
$
7/23/06 Queens Nyc, NY 6:03 PM
1
-
$
7/23/08 White Pls, NY
6:10 PM
(F)
1
$
7/23/08 White Pls, NY
6:10 PM
(F)
10
-
$
7/23/06 White Pls, NY
6:35 PM
(F)
1
-
$
7/23/06 White Pis, NY
8:38 PM
(F)
1
-
$
7/23/06 White Pls, NY
6:36 PM
(F)
1
-
$
7/23/08 White Pls, NY
6:37 PM
(F)
1
S
-
$
7/23/06 White Pls, NY
6:37 PM
1
-
$
7/23/06 New York, NY
6:37 PM
(F)
1
-
$
7/23/06 New York, NY
6:38 PM
(F)
1
-
$
7/23/06 New York, NY
8:38 PM
(F)
-
$
7/23/06 New York, NY
6:39 PM
(F)
1
-
$
7/23/06 New York, NY
6:39 PM
(I-)
1
$
-
$
7/23/06 Bronx Nyc, NY
6:40 PM
(C)
32
-
$
7/23/06 New York, NY
6:43 PM
(C)
2
-
$
7/23/06 New York NY
.148 PM
(C)
1
-
$
7/23/06 White Pls, NY
7:17 PM
(F)
1
$
-
$
7/23/06 White Pls, NY
723 PM
(F)
1
$
7/23/06 Bronx Nyc, NY
7:31 PM
(F)
1
-
$
$
7/23/06 Bronx Nyc, NY
7:32 PM
(F)
1
-
$
7/23/08 New Yodc, NY
7:33 PM
(F)
1
-
$
7/23/06 Bronx Nyc, NY
7:33 PM
(F)
$
7/23/06 New York, NY
7:35 PM
(F)
-
$
7/23/06 Bronx Nyc, NY
7:36 PM
(F)
1
-
$
7/23/06 Bronx Nyc, NY
7:38 PM
(F)
1
-
$
7/23/06 Bronx Nyc, NY
7:37 PM
(F)
1
-
$
7/23/06 Bronx Nye, NY
7:37 PM
-
$
7/23/06 Bronx Nyc, NY
7:46 PM
(F)
1
-
$
7/23/06 Bronx Nye, NY
7:47 PM
(F)
1
•
$
7/29/06 Bronx Nyc, NY
7:50 PM
(F)
1
-
$
Carl Type: (A) Call Wailing (6) Can Forward (C) Conference Cal! (E) Dale/Fax (F) Motile2Mobile (G) Voicemal (H) Free Calls
(K) WP$ Call (U) Other (V) '5' Call
EFTA01725951
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