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sd-10-EFTA01310027Dept. of JusticeOther

EFTA Document EFTA01310027

227815 08/17/2006 Calls to Destination SS cingular From: 01/01/2006 12:00 AM To: 08/01/2006 11:59 PM Number Called: (917)855-3363 MobileId Call Date Call Time HR:MN:SC Call Duration HR:MN:SC 1 * (917)620-1000 07/22/2006 10:49:43 PM 00:00:45 2 * (763)442-0904 07/22/2006 11:19:14 PM 00:01:21 3 (917)620-1000 07/22/2006 11:27:35 PM 00:00:48 4 (763)442-0904 07/22/2006 11:42:01 PM 00:00:26 5 * (331)441-7021 07/23/2006 12:53:15 AM 00:01:18 6 • (917)582-0557 07/

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01310027
Pages
6
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Summary

227815 08/17/2006 Calls to Destination SS cingular From: 01/01/2006 12:00 AM To: 08/01/2006 11:59 PM Number Called: (917)855-3363 MobileId Call Date Call Time HR:MN:SC Call Duration HR:MN:SC 1 * (917)620-1000 07/22/2006 10:49:43 PM 00:00:45 2 * (763)442-0904 07/22/2006 11:19:14 PM 00:01:21 3 (917)620-1000 07/22/2006 11:27:35 PM 00:00:48 4 (763)442-0904 07/22/2006 11:42:01 PM 00:00:26 5 * (331)441-7021 07/23/2006 12:53:15 AM 00:01:18 6 • (917)582-0557 07/

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
227815 08/17/2006 Calls to Destination SS cingular From: 01/01/2006 12:00 AM To: 08/01/2006 11:59 PM Number Called: (917)855-3363 MobileId Call Date Call Time HR:MN:SC Call Duration HR:MN:SC 1 * (917)620-1000 07/22/2006 10:49:43 PM 00:00:45 2 * (763)442-0904 07/22/2006 11:19:14 PM 00:01:21 3 (917)620-1000 07/22/2006 11:27:35 PM 00:00:48 4 (763)442-0904 07/22/2006 11:42:01 PM 00:00:26 5 * (331)441-7021 07/23/2006 12:53:15 AM 00:01:18 6 • (917)582-0557 07/23/2006 02:04:36 AM 00:05:47 7 • (917)913-6283 07/23/2006 02:10:06 AM 00:08:52 8 * (561)818-8361 07/23/2006 02:16:09 AM 00:00:60 9 * (561)346-8973 07/23/2006 02:37:35 AM 00:00:26 10 (331)441-7021 07/23/2006 02:38:15 AM 00:00:17 11 • (508)645-9040 07/23/2006 11:24:58 AM 00:00:25 12 * (000)000-0000 07/23/2006 01:25:46 PM 00:00:25 13 • (561)624-1993 07/23/2006 03:20:43 PM 00:00:25 14 * (203)972-4488 07/23/2006 04:04:33 PM 00:00:25 15 (917)582-0557 07/23/2006 04:21:00 PM 00:00:24 16 * (917)796-2446 07/23/2006 04:26:52 PM 00:02:19 17 (917)796-2446 07/23/2006 04:31:54 PM 00:14:58 18 * (917)868-6145 07/23/2006 05:06:23 PM 00:00:25 19 * (442)078-3891 07/23/2006 06:56:00 PM 00:00:25 * - indicates the first time the calling number appears on the report All "Calls to Destination" and "Subscriber Activity" reports are recorded in Local Switch Time. This data provided may be In pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber. Jaw Not for PROPRIETARY AND CONFIDENTIAL use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 1 SDNYGM_00334059 EFTA 00206763 EFTA01310027 Calls to Destination SD 227815 08/17/2006 Mobileld Call Date Call Time HR:MN:SC Call Duration HR:MN:SC 20 (917)868-6145 07/23/2006 07:46:37 PM 00:00:05 21 * (561)310-9048 07/27/2006 01:31:46 AM 00:00:24 22 (561)346-8973 07/27/2006 08:04:05 AM 00:00:24 23 * (212)696-2315 07/27/2006 08:43:39 AM 00:00:24 24 * (917)945-4055 07/27/2006 09:42:52 AM 00:00:25 25 * (646)232-3311 07/27/2006 10:30:06 AM 00:06:59 26 * (212)750-9791 07/27/2006 10:50:35 AM 00:00:25 27 * (212)449-9570 07/27/2006 12:08:54 PM 00:26:50 28 * (917)406-0001 07/27/2006 12:48:49 PM 00:01:34 29 (000)000-0000 07/27/2006 02:39:36 PM 00:00:24 30 (561)346-8973 07/27/2006 03:40:31 PM 00:03:22 31 * (561)655-5455 07/27/2006 03:54:48 PM 00:00:25 32 (000)000-0000 07/27/2006 03:57:28 PM 00:00:05 33 * (212)973-3200 07/27/2006 04:19:04 PM 00:00:35 34 (000)000-0000 07/27/2006 06:36:14 PM 00:00:24 35 * (310)435-0237 07/27/2006 06:56:24 PM 00:00:25 36 (917)582-0557 07/27/2006 09:02:17 PM 00:00:24 37 (212)696-2315 07/27/2006 10:10:00 PM 00:54:27 38 (917)582-0557 07/27/2006 11:26:59 PM 00:38:43 39 * (336)335-8253 07/28/2006 08:45:19 AM 00:00:24 40 (917)796-2446 07/28/2006 10:09:28 AM 00:00:25 41 (561)818-8361 07/28/2006 10:36:15 AM 00:01:41 42 (561)655-5455 07/28/2006 10:39:00 AM 00:00:24 • - indicates the first time the calling number appears on the report cingular® All "Calls to Destination" and "Subscriber Activity" reports are recorded in Local Switch Time. This data provided may be in pre-bill format. Due to possible date losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber. JJI4 Not for PROPRIETARY AND CONFIDENTIAL use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 2 SDNY_GM_00334060 EFTA 00206764 EFTA01310028 227815 08/17/2006 Calls to Destination SS Call Time HR:MN:SC MobileId Call Date Call Duration HR:MN:SC 43 • (917)957-5341 07/28/2006 11:11:31 AM 00:00:24 44 • (917)204-9696 07/28/2006 01:47:18 PM 00:00:25 45 (917)204-9696 07/28/2006 02:46:01 PM 00:00:25 46 (000)000-0000 07/28/2006 03:46:55 PM 00:00:06 47 (561)346-8973 07/28/2006 04:37:01 PM 00:00:24 48 (561)346-8973 07/28/2006 04:43:38 PM 00:00:25 49 (646)232-3311 07/28/2006 05:07:04 PM 00:00:25 50 * (912)531-7126 07/28/2006 06:43:36 PM 00:00:24 51 * (216)261-3500 07/28/2006 07:10:30 PM 00:00:24 52 (912)531-7126 07/28/2006 07:55:58 PM 00:00:24 53 • (593)945-7147 07/28/2006 09:45:02 PM 00:00:24 54 * (447)836-7475 07/29/2006 06:45:03 AM 00:00:25 55 (593)945-7147 07/29/2006 10:11:12 AM 00:00:24 56 (561)346-8973 07/29/2006 11:53:02 AM 00:00:25 57 (000)000-0000 07/29/2006 12:23:16 PM 00:00:25 58 * (917)379-4064 07/29/2006 12:54:09 PM 00:00:25 59 (442)078-3891 07/29/2006 12:55:51 PM 00:05:52 60 (917)796-2446 07/29/2006 02:04:39 PM 00:03:15 61 (593)945-7147 07/29/2006 07:17:33 PM 00:00:24 62 (646)232-3311 07/29/2006 08:17:16 PM 00:31:14 63 (917)582-0557 07/29/2006 10:12:36 PM 00:00:25 64 • (447)785-7715 07/30/2006 10:09:21 AM 00:00:32 65 (000)000-0000 07/30/2006 10:10:41 AM 00:00:12 * - indicates the first time the calling number appears on the report cingular All "Calls to Destination" and "Subscriber Activity" reports are recorded in Local Switch Time. This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber. JaD4 Not for PROPRIETARY AND CONFIDENTIAL use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 3 SDNY_GMJX1334081 EFTA_00206765 EFTA01310029 Calls to Destination SD 227815 08/17/2006 Mobileld Call Date Call Time HR:MN:SC Call Duration HR:MN:SC 66 (000)000-0000 07/30/2006 11:57:11 AM 00:00:25 67 (000)000-0000 07/30/2006 11:58:03 AM 00:00:04 68 (000)000-0000 07/30/2006 01:43:03 PM 00:00:24 69 (000)000-0000 07/30/2006 01:44:03 PM 00:00:35 70 (000)000-0000 07/30/2006 01:45:33 PM 00:00:31 71 (000)000-0000 07/30/2006 01:58:58 PM 00:00:07 72 (000)000-0000 07/30/2006 01:59:32 PM 00:04:15 73 * (917)570-0219 07/30/2006 02:38:39 PM 00:00:25 74 (000)000-0000 07/30/2006 02:39:41 PM 00:00:29 75 * (336)164-3731 07/30/2006 03:03:41 PM 00:00:17 76 (000)000-0000 07/30/2006 03:05:23 PM 00:01:19 77 (216)261-3500 07/30/2006 04:51:29 PM 00:02:03 78 (442)078-3891 07/30/2006 05:01:33 PM 00:00:25 79 (000)000-0000 07/30/2006 05:02:25 PM 00:00:14 80 (917)570-0219 07/30/2006 06:32:44 PM 00:01:37 81 (216)261-3500 07/31/2006 10:26:21 AM 00:00:25 82 (000)000-0000 07/31/2006 10:27:13 AM 00:00:31 83 (000)000-0000 07/31/2006 10:39:33 AM 00:01:09 84 * (212)319-7775 07/31/2006 12:04:10 PM 00:00:25 85 (000)000-0000 07/31/2006 12:05:02 PM 00:00:26 86 * (917)459-2609 07/31/2006 01:31:32 PM 00:00:25 87 (000)000-0000 07/31/2006 01:32:23 PM 00:00:22 88 * (212)994-8898 07/31/2006 01:45:29 PM 00:00:25 * - indicates the first time the calling number appears on the report 2 cingular® All "Calls to Destination" and "Subscriber Activity" reports ere recorded in Local Switch Time. This data provided may be in pre-bill format. Due to possible date losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber. J.714 Not for PROPRIETARY AND CONFIDENTIAL use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 4 SDNY_GM_00334062 EFTA 00206766 EFTA01310030 Calls to Destination SS 227815 08/17/2006 Call Time HR:MN:SC Mobileld Call Date Call Duration HR:MN:SC 89 (000)000-0000 07/31/2006 01:46:21 PM 00:00:14 90 * (919)875-0259 07/31/2006 01:55:06 PM 00:00:24 91 (212)449-9570 07/31/2006 03:09:34 PM 00:28:18 92 * (212)750-9790 07/31/2006 03:56:39 PM 00:00:35 93 (763)442-0904 07/31/2006 04:09:06 PM 00:07:33 94 * (646)263-2627 07/31/2006 04:54:35 PM 00:00:22 95 (442)078-3891 07/31/2006 07:04:14 PM 00:26:51 96 (000)000-0000 07/31/2006 08:53:10 PM 00:00:24 97 (000)000-0000 07/31/2006 08:54:30 PM 00:00:43 98 (917)582-0557 07/31/2006 10:13:38 PM 00:37:43 99 (216)261-3500 08/01/2006 10:07:13 AM 00:00:12 100 • (420)603-2301 08/01/2006 10:14:33 AM 00:00:25 101 (000)000-0000 08/01/2006 10:15:25 AM 00:00:39 102 (917)459-2609 08/01/2006 11:27:02 AM 00:00:23 103 (917)459-2609 08/01/2006 11:28:11 AM 00:00:25 104 (000)000-0000 08/01/2006 11:29:02 AM 00:00:12 105 (000)000-0000 08/01/2006 11:29:24 AM 00:00:28 106 (000)000-0000 08/01/2006 11:32:52 AM 00:00:38 107 (000)000-0000 08/01/2006 01:14:58 PM 00:00:25 108 (763)442-0904 08/01/2006 02:32:35 PM 00:07:46 109 (000)000-0000 08/01/2006 02:45:21 PM 00:00:04 110 (000)000-0000 08/01/2006 02:48:53 PM 00:04:45 111 • (393)358-7163 08/01/2006 03:00:38 PM 00:01:46 • - indicates the first time the calling number appears on the report cingular€ All "Calls to Destination" and "Subscriber Activity" reports are recorded in Local Switch Time. This data provided may be In pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber. J.314 Not for PROPRIETARY AND CONFIDENTIAL use or disclosure outside Cingular Wireless and its Affiliates except under written agreement CONFIDENTIAL Page 5 SDNY_GM_00334063 EFIA_00206767 EFTA01310031 Calls to Destination SB 227815 08/17/2006 Mobileld Call Date Call Time HR:MN:SC Call Duration HR:MN:SC 112 * (646)335-3249 08/01/2006 03:48:53 PM 00:02:31 113 (646)335-3249 08/01/2006 03:55:47 PM 00:00:24 114 (000)000-0000 08/01/2006 03:56:48 PM 00:00:07 115 (646)335-3249 08/01/2006 03:59:16 PM 00:00:26 116 (000)000-0000 08/01/2006 04:00:08 PM 00:00:25 117 (646)232-3311 08/01/2006 04:37:16 PM 00:00:24 118 (000)000-0000 08/01/2006 04:38:08 PM 00:00:25 119 (917)957-5341 08/01/2006 08:26:12 PM 00:04:00 120 (917)582-0557 08/01/2006 08:48:19 PM 00:00:25 121 (917)957-5341 08/01/2006 09:14:20 PM 00:00:24 122 (442)078-3891 08/01/2006 09:29:16 PM 00:00:25 123 (917)570-0219 08/01/2006 10:08:35 PM 00:01:36 • - indicates the first time the calling number appears on the report cingularc All "Calls to Destination" and "Subscriber Activity" reports are recorded in Local Switch Time. This data provided may be In pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber. JaD4 Not for PROPRIETARY AND CONFIDENTIAL use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 6 SDNY_GM_00334064 EFTA 00206708 EFTA01310032

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Phone(212)319-7775
Phone(212)449-9570
Phone(212)696-2315
Phone(212)750-9790
Phone(212)750-9791
Phone(212)973-3200
Phone(212)994-8898
Phone(216)261-3500
Phone(310)435-0237
Phone(331)441-7021
Phone(336)335-8253
Phone(393)358-7163
Phone(420)603-2301
Phone(447)785-7715
Phone(447)836-7475
Phone(508)645-9040
Phone(561)310-9048
Phone(561)346-8973
Phone(561)624-1993
Phone(561)655-5455
Phone(561)818-8361
Phone(593)945-7147
Phone(646)232-3311
Phone(646)263-2627
Phone(646)335-3249
Phone(763)442-0904
Phone(912)531-7126
Phone(917)204-9696
Phone(917)379-4064
Phone(917)406-0001
Phone(917)459-2609
Phone(917)570-0219
Phone(917)582-0557
Phone(917)620-1000
Phone(917)796-2446
Phone(917)855-3363
Phone(917)868-6145
Phone(917)913-6283
Phone(917)945-4055
Phone(917)957-5341
Phone(919)875-0259
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