EFTA00007501.pdf
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100% OCR confidence
itemized Deals For: Account Number: Customer Service Number '1.800.937.8997 Aug 20, 2006 Page 7 of 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Destination Called Call TYPe Minutes Airtime Toll Charges Charges Total 7/31/05 Miami', FL 10-.56 AM 7/31/05 Queens NY 11:17 AM_ 7/31/05 Incoming 4:41 PM 7/31/05 Incoming 4:59 PM 7/31/05 Miami. FL 8:17 PM_ 7/31/05 Miami. FL 820 PM 7/31/05 MiamI. Ft. 8:39 PM 7/31/05 Miami, FL 8:39 PM 7/31/05 incoming 8:51 PM 8/01/05 Incoming 10:38 AM 8/01/05 Morning 11:24 AM 8)01/05 Incoming 5:03 PM 8/01/05 Marion, OH 7:47 PM &01/05 Incoming 9:14 PM 801/05 Oueens Nyc, NY 9:19 PM 8/01/05 Incoming 10:22 PM 8/02/05 Incoming 7:55 AM 8/02/05 Incoming 7.56 AM 8/0205 Incoming 8:13 AM 8/02/05 Incoming 9:01 AM • 8/02/05 Incoming 928 AM 8/03/05 Inw.wI. y 11:17 AM 8/03/05 Incoming 11:44 AM 8/03/05 New York, NY 11:53 AM 8/03/05 Inoxrting 11:54 AM 8/0305 New York, NY 1:43 PM 8/0205 Incoming 8/0605 Incoming 8107/05 Incoming 5:39 PM 8/01/0$ AtuflorClues, NM 553 PM 8/07/05 New York, NY 555 PM 1:11 PM, 6:27 PM (F) - $ $ NBR Unaval 2 $ - $ 3 • $ - $ $ (F) I $ - $ $ 11 S $ 3 • $ IS $ - $ $ $ - $ $ • $ $ 4 - $ 6 $ - $ 2 $ S 4 2 - $ $ $ - $ (F./ 1 $ S $ 1 $ Blocked NBR $ Blocked NBR 1 $ , - - $ Blocked NBR 1 $ • S $ • S $ - $ $ - $ $ Blocked NBR 3 $ - $ $ 1 $ S 8/07/05 Incoming 11:05 PM atoms Incoming 9:03 AM &mos Riverside, IL 9:05 AM 8/08/05 VA C° .1056 AM 3 1 $ Cal Types (A) Cal Wailing (B) Cal Fonvaro (C)Ccederente Cal (E) Data/Fax (F)Mcblie2Mobile (G) Voice/nal (H) Fres Ca (IQ WPS Cal -:•,•; • •iai;•- • • btft.t fis.,:lk: rift I -$.4'1-4 • 1 . . " c• : *Ai • . I ‘. :* • - • !.. r • ift• • I"lb EFTA00007501
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Itemized Details r. For. Account Numb's': Customer Service Number 1-800-937-8997 Aug 20, 2005 • Immo sgm••••!. Page 8 of 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 8/08/05 Aspen. CO I1:26 AM 1 • $ $ 8/08/05 Incoming 321 PM N8R Unaval - $ 8/08/05 New York. NY 3:30 PM 2 $ • $ S 8/08/05 Aspen, CO 3:32 PM 2 - $ &08/05 New Yak. NY 3:58 PM • $ $ 8/09105 New York, NY 9:41 PM 1 • $ $ wares New York NY 9A1 PM - $ 509/05 Incoming 9A4 AM • $ $ 8/09/05 Incoming 4:01 PM 1 - $ 8/09/06 New York, NY 402 PM (F) 1 - S 8/09/05 Incoming 4:09 PM '1 • $ 8/09/05 Incoming 4:20 PM (F) $ • $ S 8/10/05 Incoming 8:58 AM 2 • $ $ 8110/05 Incoming 3:34 PM 1 $ - $ 8/14A:6 Miami, FL 4:56 PM (F) 14 $ 8/15/05 Incoming 10:16 AM 1 • $ $ . • 8/15/05 Incoming 10:22 AM - $ 8/15/05 Incoming 10:23 AM • $ 8/15/05 Incoming 10:24 AM • $ $ 8/15/05 Incoming 124 PM 1 $ • $ $ wises Intoning 2:46 PM $ 8/15/05 Miami. FL 8:15 PM 26 - $ 8/15/05 Incorning 11:09 PM 1 $ • $ $ 8/15/05 Miami, FL 11:38 PM 2 $ - $ 8/15/05 Incoming 11:58 PM 2 S • $ 8/16/05 Miami, FL 8:06 AM - $ $ Et/16/05 Miami. FL 8:06 AM 1 8/16/05 Miami, Ft. 8:07 AM 2 - $ 8/16/05 Mierni, Ft. 820 AM 7 • $ a $ 8/16/05 Incoming 8A4 AM 3 $ • 8/16/05 New York, NY 8A7 AM 2 • $ 8/16/05 New York, NY 906 AM 3 • S 8/16/05 New York. NY 9:47 AM 1 • $ a S 8/16/1, New York. N1' 9:53 AM 1 • $ Call Typtc (A) Cat Waiting (8) Cat Forward (C) Conference Cal (E) Data/Fax (F) Mobde2motAe (G) Yoloemad (H) Free Calls 0.01.we tO2 . .4 •:•-f• let- 1- I . 1/21. %. • ' i• • I.. • ;I. ...In 4..0,144.4.1 : • ti.,;*, - "4. • • " . ... • EFTA00007502
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Itemized Detats For: Account Nuntec Customer Service Number 1400-937-8997 Aug 20, 2005 Page 9 or 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 8/1605 New York, NY 9:54 AM 1 • $ $ 8/16876 Now York. NY 9:55 AM • $ • $ 8/16/05 New York. NY 9:55 AM 1 - $ $ 8/16/05 Dir Asst 9:58 AM 411 2 • 3 1.2$ $ 125 8/16/05 Incoming 10:00 AM Blocked NBR 4 - S 8116/05 Dr Asst 10:03 AM 411 2 - $ 1.2$ $ 1.25 8/16/05 New York, NY 10:16 AM - $ 8/16/05 Miami, FL 10:18AM $ . $ $ 8/16/05 Miami, FL 10:18 AM • $ $ 8/16105 Incoming .. 11:31 AM 2 s • $ 8/16/05 Incoming 12:52 PM 1 $ - $ 8/16/05 Incoming 1:03 PM 2 • $ 8/16/05 Miami. FL 1:49 PM (F) 3 $ wisios New York, NY 168 PM 3 S $ 8/16/05 New York, NY 2:02 PM 1 $ 8/16/06 Now York, NY 2:03 PM 1 S S 8/16/05 New York, NY 2:04 PM 2 $ $ 8/16/06 New York. NY 2:06 PM $ • $ $ 8/16/05 Now York, NY 2:06 PM - $ 8/16/05 Now York, NY 2:08 PM S • $ 1•0. 8/16/05 Now York, NY 2:09 PM 2 S S 8/16/05 1.8000 2:11 PM 18 - 8/16/05 Incoming 4:CO PM 1 • $ 8/16/05 Incoming 4:53 PM Blocked NBR 5 - $ $ 8/16/05 Miami, FL 5:58 PM (F) 9 $ - $ 8/16/05 Incoming 6:35 PM (F) 8 $ • s 8/16/05 Now York, NY 6:59 PM $ 8/16/05 Incoming 728 PM 1 $ • $ $ 8/16/05 Incoming 11:19PM Blocked NBR 2 $ - S 8/17/05 Incoming 9:36 AM - $ $ 8/17/05 Miami, Ft. 9:56 AM (F) S $ 8/17/05 New York, NY 11:06 AM 3 S $ $ 8/17/05 DirAsst 11:14 AM 411 2 $ 125 $ 125 8/17/05 New York, NY 12:16 PM $ $ $ 8/17/05 12:19 PM Blocked NBA 1 $ - $ Inwnr.g 8/17/05 New York. NY 12:23 PM 1 $ - $ . $ Cal Type (A) Cal Waning (B) Cat Forward (C) Conference Cell (E)Datit/Fax (F)Mobee2mobee (3) Vokernal (H) Free COI tratOWPS.Con t.. . ..ij .1+ EFTA00007503
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100% OCR confidence
lionized Details For: e Account Number:. Customer Service Number 1-800-937-8997 Aug 20.2005 Page 10 of 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call TYPO Minutes Airtime Charges Toll Charges Total 8/17/05 New York NY 12:23 PM 1 $ 8/17/05 New York NY 12:45 PM 1 S,. • $ $ 8/17/05 Incoming Z42 PM 2 $ $ 8/17/05 miamt Ft. 3:13 PM (F) 1 S $ • $ anna5 DirAsst 5:01 PM 411 3 a $ - $ 1.25 $ 125 8/17/05 Dir Ass* 5:09 PM 411 2 _.$ - $ 1.25 $ 1.25 8/17/05 Miami, FL 568 PM (F) 4 $ - $ $ 8/17/05 Miami. FL 603 PM (F) 1 $ $ S 8/17/05 Miami. FL 6:07 PM (F) 2 - $ $ 8/17/05 Incoming '7:03 PM (F) 1 • 8/17/C6 Miarrd, Fl. 7:50 PM - $ S 8/17/05 Miami, FL 7:51 PM 1 • $ 8/17/05 Miami. Ft. 7:52 PM (F) 1 $ 8/17/05 Miami, Ft. 753 PM (F) 1 - $ 8/17/05 Incoming 8:55 PM Blocked NBR 1 - $ 8/17/05 Incoming 903 PM (F) 3 s 8/17/05 Warr* Ft. 9:09 PM (F) 7 - $ 8/17/05 Incoming 9:19 PM S . - S $ 8/18/05 Incoming 9:16 AM - $ $ 8/18/05 New York NY 920 AM 1 $ • $ 8/18/05 New Torii. NY 9:36 AM $ 8./18/05 Incoming 10:28 AM 2 $ $ $ 8/18/05 New York NY 1227 PM 1 $ 8/18/05 New York NY 12:27 PM 4 8/18/05 Miami, FL 5:05 PM - $ 8/18/05 ?Ala:N.H. 5:18 PM - 8/18/05 Miami, FL, 5:18 PM - S 8/18/05 Miami, FL 525 PM (F) 1 • $ 8/18/05 Incoming 6:17 PM Blocked NBR 2 $ - $ - $ 8/18/05 W Palm Bch, FL 6:19 PM 1 $ - $ - $ 8/18/05 Incoming 626 PM 3 $ - $ S 8/18/05 Incoming 726 PM $ 8/18/05 Incoming 8:50 PM 6 $ • $ 8/19/05 W Palm Bch, FL 9:03 AM 2 • $ 8/19/05 W Palm Bch, Ft. 906 AM $ $ 8/19/05 New York NY 921 AM 2 • S Cal Type: (A) Cal Wmag (B) Can Forward (C) Conference Cal (E) DaWFax (F)Mobae2tdcole (G)Vokomad (H) Free Ca (K) WPS • 14 EFTA00007504
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100% OCR confidence
Itemized Octets For: Account Number; Call Type: (A) Cal Wang (B) Can Forward (C) Conference Cat (E) Data/Fax (F)Mobile2Mobile (G) Voicemai (H) Free CM* Customer Service Number 1.800-937-8997 Aug 20.2005 Page 11 01 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 8/19/05 Mlaml FL 927 AM 8/19/05 Incoming `1124 AM 8/19/05 WPalrn Bch, FL 11:50 AM 8/19/C5 Now York, NY 11:53 AM 8/19/06 Incoming 1208 PM 8/19/05 New York, NY 120 PM 8/19/05 New York, NY 125 PM - $ 8/19/05 Now York. NY 12 5 FM 2 • $ 8/19/05 Incoming 1:43 PM 8/19/05 Dir Asst 2:47 PM 8/19/05 Incoming 3:33 PM 8/19/05 Pompanobch, FL 3:41 PM 411 8/19/05 Miami, FL 3:42 PM 8/19/05 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 8/19/05 New York. NY 4:38 PM 8/19/05 Miami, FL 5:01 PM 8/19/05 Incoming 8/19/05 Incoming 8/19/05 W Palm Bch, Ft. 5:58 PM 8/19/05 New York. NY 7:55 PM 5:09 PM 5:34 PM 8/19/05 New York, NY .7:58 PM Total Zero VM calls SUBTOTAL MESSAGING CHARGES Date Service Time Destination 7/26/05 Poland 3:42 PM 8/01/05 Poland 554 PM Subtotal Included Messages with Zero Charges SUBTOTAL $ 5 $ • 1.25 1.25 4 - $ $ $ s - $ $ 2 $ •r e- S 3 $ • $ $ (r) 1 - S S (F) 1 • $ - $ $ $ $ $ 7 - S $ 61 $ • $ $ • 625 $ - S 19.13 $ 19.13 Message Tyro Messages ---- Direction Total Text 1 Outgoing $ 0.15 Text 1 Outgoing $ 0.15 194 196 $ 0.30 Total of All Usage Charges $ 19.43 . •441:2 . .i•, , i t; legt1 4$ 1 • • . 1 ... ; . i .. • •,_,A__ I gret b a • • p• ,, • - . . :... 7": • : . • n i tiftl....1.11:1O "•%St V' I 44 • 09 wes cat • •;af •4,. • yy %in EFTA00007505
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Itemized Details For: Account Number: Customer Service Number Sep 20.2005 Emilthe tint Nts 800 Text Message 1000 IUsed Service 1.800-937-8997 Account Service Detail for Subscriber Free Minutes T•Moble to T•Mobrie Use Them Or Lose Them Text Messaths INTL Txt Msg Sent Inducted Man Mattes T•Mobile to T•Mobtb TM Msg Recd Txt Msg Real Txt Msg Sent Txt Mso Sent Minutes Minutes Minutes Messaoes --. Type Messages Minutes Minutes Messages Minutes Messaoes 62 800 Unlimited IOW WHENEVER 6 76 Page 4 or 19 U▪ nrrnited PEAK OFF PEAK WEEKEND I 270 47 180 52 2 51 0:14 0:01 0:01 0:01 Amount Totals Monthly Senke Charges $ 6.99 LLD Bar Sub Level Text Message woo VM a Fax $ - $ 6.99. - Usage Charges S 20.26 LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES MESSAGING CHARGES $ 19.36 $ 090 Taxes. Fees and Surcharges $ 6.47 Government Fees and Taxes Federal ExciseTax Federal Universal Service Fund State Cornrrunication Service Tax Local Communication Service Tex County 911 Regulatory Programs Fee' 'Fee we collect and retain to help cover our costs related to turding and complying with government maoaates. programs and 0019atilrlt $ 0.62 0.42 2.51 1.56 0.50 0.86 Total Charges $ 33.72 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Type Minutes Airtime Toll Charges Charges Total 8/20/05 8/20/05 8/20M 8/20/05 8/20/05 8/20/05 W Palm Bch, FL 922 AM W Palm Bch. FL 9:23 AM W Palm 80. FL 9:26 AM W Path 8th. FL 927 AM Incoming 10:08 AM New York. NY 10:11 AM 1 • Cal Ty0rc (A) Cal wane (B) Cat Forward (C)Ccntererce Cal (E) Data/Fax (F)Mobile2lAthae (6) Vdcemal (14) Free Calls Qo winces t'. j, . I EFTA00007506
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Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Sop 20.2005 • Page 5 a 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number • Called Call Type Minutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20/05 W Pan Bch. FL 8:45 PM 2 • $ $ 8/20/05 W Palm Bch. Ft. 8:49 PM 8/21/05 W Palm Bch, Ft. 9:12 AM 2 S - S 8/21/05 New York NY 11:43 AM (F) 2 $ 8/21/05 Incoming 11:45 AM (F) - $ 8/21/05 New York, NY 12:16 PM (F) 2 8/21/05 New York, NY 12:26 PM 2 - $ 8/21/05 0Y Asst 12:40 PM 411 2 S '"-' $ 1.25 $ 1.25 8/21/05 W Pan Bch• FL 6:42 PM 2 $ - $ $ • 8/22/05 Miami, FL 9:09 AM (F) 1 $ • $ S 8/2V05 Miand• FL 9:10AM (F) - $ S 8/22/05 Miami. FL 9:14 AM (F) 1 5 - $ 822/05 Incoming 10:41 PM 3 $ - $ $ 823/05 Ward, Ft. 2:06 AM (F) 1 • $ 8/23/05 Miarrd, FL 2:10 AM (F) 1 • $ S 8/23/05 Now York. NY 1:01 PM '1 $ $ 8/23/05 Incoming 1:01 PM Blocked NBR 4 • $ S 8/23/05 !morning 1:05 PM Blocked NBR -• $ $ 8/23/05 New York, NY 1:44 PIA - $ 8/23/05 Miami, FL 2:06 PM $ 8/23/05 Incoming 3:48 PM (F) 1 S $ 8/2V05 DirAsst 4:06 PM 411 1 - $ 125 125 823•'05 Miami, FL 4:13 PM (F) - $ 623105 Miami, FL 4:13 PIA *12 8/24/05 New York. NY 928 AM 2 • $ 8/24/05 Incoming 9:39 AM 2 • $ $ 824/05 New York., NY 1:46 PM 7 - $ 8/2035 Miami, FL 6:15 PM • $ atmos Incoming 8:07 PM NBR Unaval 6 • $ $ 8/27/05 Incoming 426 PM (F) 1 • $ ,4. • • i ‘;'• Alt% x :I • !•• • te'efitti e--1 • .• r tI • EFTA00007507
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Itemized Deals Foe o r Account Number: Customer Service Number 1-800-937-8997 Sep 20.2005 Page Oct 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 8/27/05 Incoming 4:36 PM 1 $ - $ s 8/27/05 Miami. FL 4:40 PM (F) S - $ S 8/27/05 Miami, Fl. 5.O0 PM (F) 8/27/05 Miami, Fl. 5:12 PM (F) 1 • $ • 8/27/05 5:18 PM (F) - $ $ h 8/27/05 Miami. Ft. 528 PM (F) 1 $ - $ . • 8/27/05 Char Arne°, VI 6:54 PM 2 s - $ 1.38 1.38 8/27/05 Char Arna, VI 728 PM 1 s 0.69 $ 0.69 8/28/05 Miami, Fl. 3O4 PM 2 • s 8/28/05 M.anni, FL 338 PM .1 8/28/05 Miami, FL 3:53 PM 1 - $ 8/28/05 Mara Ft. 4:15 PM (F) 1 • s - s 8/28/05 New York, NY 434 PM :• 8/28/05 Char Arnale, VI 4:35 PM 3 5 2.07 2.07 8/2E/06 Incoming 4:38 PM (F) 8/28/05 Chas Anal°, VI 4:41 PM 3 5 - 5 2.07 2.07 8/28/05 Miami, FL 7:12 PM 1 • S s 8/29/05 New York NY 9.53 AM $ • $ 8/29/05 Incoming 10:04 AM N)313 Unaval 3 - s 8/29/05 Incoming 10:16 AM 2 8/29/05 Incoming 10:59 »A Nan Unaval 3 - yam Miami, Fl_ 3:28 PM S s 8/29/05 Miami. FL 3:32 PM 2 $ 829/05 New York NY 5:04 PM 1 • s 8/29/05 Now Yodc, NY 6:05 PM $ 628/05 Incoming 6:19 PM - $ 8/30/05 W Palm Bch, Fl. 922 AM 2 5 8/30/05 Incoming 10.06 AM 1 - $ 8/3e05 Incoming 11:10 AM 1 • s s 8/30/C6 Miami, FL 11:13 AM (F) 2 S - 8/30/05 Incoming 11:21 AM z s - s s 8/30/05 Miami, FL 167 PM (F) 2 S 8/30/05 Miami, A. 4:50 PM (F) 2 $ • 8/30105 Incoming 4S0 PM (F) 8/30/05 Incoming 467 PM 2 - s S 8/30'05 Miami, FL 5:08 PM (F) 2 Can Type: (A) Cal Waning (B) Can Forward (C)Cordereree Cal (E)0212/Fax (F) Mot2e2Mcble (G) Voiergal (M) Free Cals .,(ii)YeeS can • ' EFTA00007508
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Itemized ()etas For. Account Number: Customer Service Number 1.800.937-8997 Sep 20.2005 Pne .7 or 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES .- (Continued) Date Call Destination Time Number Called Call Wee Minutes Airtime Charges Toll Charges Total EV30/05 Incorring 5:08 PM 1 - $ $ 8/30/05 Miami, FL 527 PM 6 $ - $ 8/30/05 Miami. Ft. 5:35 PM 5 $ $ $ 8/30/05 Warn). Ft. 6:15 PM 3 • 3 $ 8/30/05 Char Arne)°, VI 6:18 PM 1 S • 0.69 $ 0.69 8/30/05 Incoming 6:37 PM $ 8/30/05 Miami. FL 6:49 PM 2 $ • $ 8/30/05 Char Ma VI 6:54 PM $ - $ 0.69 S 0.69 943205 Miami, Ft. 10:55 AM • $ $ 9/02/06 Miami. Ft. 10:58 AM • $ $ 9/02/05 New York. NY 11:02 AM 2 $ • $ 9/03/05 Incoming 1:24 PM NBR Unaval 1 • $ 9/03/05 Incoming 1:28 PM NBR Unaval 1 s 9/03/05 Incoming 1:55 PM $ 9/0305 Incoming 1:59 PM 1 - $ $ 9/03/05 Now York, NY 2:25 PM 2 • S S 9/03/05 DV Asst a28 PM 411 3 • 125 S 125 9/03/05 Incoming 2:37 PM S S 9/03105 W Path Bch, Ft. 2:42 PM 1 • $ S - 9/03/05 Char Amale, VI 3:02 PM • S 0.69 $ 0.69 903/05 Char Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03/05 Miami, FL 6:25 PM 1 S - $ 9/03/05 Marra. FL 7:52 PM t $ • S • 9,04/05 W Path Bch, Ft. 9:05 AM 1 S S 9/04/05 W Palm Bch, FL 9:13 AM 1 • $ 9.04/05 Incoming 11:05 AM 1 • $ 9,04/05 Incoming 3:33 PM 1 $ • 9104/05 W Path Bch, FL 7:18 PM 2 $ • $ • 9105/05 W Path Bch, Ft. 3:47 PM - 9/05/05 Incoming 6:55 PM • S 9/05/05 Witbughby, OH 721 PM IIIIII 1 $ • $ 9,05/05 Miami, Ft. 729 PM $ • 3 Cal Type( (A) Call WwIng (8) Cal Forward (C) Conference Call (E)Oata/Fax(F)Motae2Mcbae (0) Volcerosul (H) Free Calls (K) WPS Cal • • i:Li4-tei . • ' I t 5Y !l ' • 1. _ • •4 .•,....:24tr• •“ -I EFTA00007509
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Itemized Details For:. Account Number: Customer Service Number 1.800.937.8997 Sep 20, 2005 Paco 8 or 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call type Minutes Airtime Charges Toll Charges Total 9/05A35 Miami, Ft. 7:29 PM 4 S • S $ 9A)5/05 New York, NY 7:33 PM - $ $ 9/05/05 Miami, FL 7:33 PM 17 $ 9/05/05 New York, NY 822 PM S - $ S 9/05/05 New York, NY 9:01 PM 2 - 9105/05 Miami. R. 9:23 PM 5 S • $ 9A)6A35 incoming 9:45 PM 3 S - $ 9/06/05 Incoming 9:01 AM - $ $ 9/06,05 New York, NY 9:02 AM 2 $ 9/06/05 Incoming 9:0. 6 AM 1 S - $ $ 9/06/05 Incoming 207 PM 1 - $ 9/06/05 Skirl NM NY 2:09 PM 1 $ 9106..0$ Incoming 225 PM 1 - S 3 9/06/05 Mieml, FL 7:14 PM - 9/06/05 Miami, FL 7:18 PM 6 - $ 9/06/05 New York, NY 728 PM 9 - $ $ 9107/05 W Pan Bch. FL 12:12 PM 1 $ 9/07/05 Miami, Ft. 7:37 PM 1 $ $ 9/07/05 Miami, FL 7:37 PM 13 $ 9/07)05 Incoming 7:52 PM 11 • $ $ 9/08/05 New Yogic, NY 7:48 AM 1 - S 9/08/05 incoming 1:53 PM 5 • S $ 9/03/05 incoming 4:43 PM 1 $ 9/08/05 incurring 5:08 PM 1 • $ 9/08/05 incoming 5:08 PM 1 $ $ 9/08/05 New York, NY 5:10 PM 1 $ $ 9/08/05 Miami, FL 5:50 PM 1 $ • $ 9/08/05 Miami, FL 5:51 PM 14 • $ 9/08A:6 Incoming 6:09 PM 2 • $ 9/08/05 Miami, FL 9:03 PM 1 $ $ 9/08./05 Miami, FL 9:52 PM 4 $ • $ 9/09/C6 Incoming 9:20 AM 1 - S 9/09/05 Incoming 11:09 AM 1 $ 9/09)05 Incoming 11:14AM 1 • $ 9/09/05 Incoming 12.13 PM 1 $ 9/09,06 New Yak. NY 12:38 PM (F) - $ CM Type: (A) Cal Wrong (6) Cal Forel-aid (C) caderenoe Cal (E) Data/Fax (F) MOtile2Mcblo (6) Voicernaa (to Free Calls 00 WPS • _ • 1.4 i.% kV.? 19 4% t tt ‘.• • • :Lux:ill • .....1•14 24 EFTA00007510
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100% OCR confidence
Itemized DotaIs For: Account Number: Customer Service Number 1-800-937-8997 Sep 20.2005 Page 9 or 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Cell Time Destination Number Called Call Type Minutes Airtime Toll Charges Charges Total 9109/05 W Palm Bch, FL 1:56 PM 1 S $ S 9/09/05 Incoming 353 PM • S S - 9/09/05 DirAsst 524 PM 411 2 125 9,09/05 North Dade, FL 526 PM 2 9/09/05 North Dade, FL ' 6:09 PM 4 - $ 9/09/05 Miami, FL 625 PM - $ 9/09/05 Miami, FL 625 PM '13 • $ 9/09/05 Miami, Fl. 7A2 PM 3 • $ 9e0905 Sidyn Nyc, NY 8:25 PM 1 $ - $ 9/09/05 EtIdyn Nyc, NY 8:25 PM 1 • $ • $ 9/10/05 Incoming 9:08 AM 1 $ • $ 9/1005 Miami, Ft. 928 AM 1 - $ 9/10/05 W Palm Bch, FL 9:35 AM 1 • $ • $ 9/10/05 Incoming 10:22 AM 2 - 9/10/05 Incoming 11:26 AM 2 - $ 9/i0/05 W Palm Bch, FL 1X>4 PM 1 $ • S • 9110/05 New York. NY 1:05 PM (F) 1 . S • S 9/10/05 W Palm Bch, ft 3:03 PM 1 • $ 9/10/05 Char Agnate, VI 5:53 PM . 3 2.07 S 2.07 9/10/05 W Palm 8M, FL 5:55 PM 1 9/1005 Incoming 7:07 PM (F) 1 9/10/05 New York. NY 7:09 PM (F) 1 • $ 9/10/05 W Palm Bch. FL 7:30 PM 1 • $ 9/10/05 Now York, NY 7:30 PM (F) 1 $ • $ 9/10/05 W Palm Bch, FL 8:56 PM 1 • $ 9/10/05 W Palm Bch. FL 9:0D PM 1 • S 9/1005 Incoming 925 PM 1 S - $ $ 9/1005 New Yorke NY 927 PM 1 - 9/10/05 W Palm Bch, FL 10:15 PM 3 $ • $ $ 9/11/05 incoming 7:57 AM - $ S 9/11/05 Queens Nyc, NY 9:10 AM 3 $ • $ 9/11/05 W Palm 8ch. EL 9:14 AM 1 $ 9/11/05 Char Armies VI icr.02 AM 2 - S 1.38 S 1.38 '9/11/06 9/11/05 Miami, FL 10:40 AM W Palrn Bch, R. 11:41 AM $ • $ 9/11/05 New Yorke NY 1:25 PM 1 $ Can Type: (A) COI Wang (8) Cal Coward (C) Conference Cat (E)Datarfaz (F)Mobie2Mobile (0) Votemal (H) Free Calls (K) WPS Cal ! 14'7 . ).•• N. • Id ith . a Vpla t .!, :•••• • I ..• EFTA00007511
Page 12
3 redactions
100% OCR confidence
Itemized Details For: Account Number: Customer Service Number 1400-937-8997 Sep 20.2005 Page if) of 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Called Type Minutes Airtime Charges Toll Charges Total 9/11/05 W Pan Bch, Fl. 1:53 PM 2 $ • S 9/13/05 Chat Arnale, VI VOG PM 1 - S 0.69 S 0.69 9/13/05 Incoming 1:14 PM NBR Uneven 2 - $ $ W1305 Incoming 228 PM Blocked NBR 2 $ 9/1305 Incoming 3:39 PM Blocked NBR - $ S 9/13/06 Miami. Fl. 7:40 PM 1 - $ 9/1305 Miami, FL 7:40 PM 8 $ 9/13/05 Miami, FL 7:48 PM 16 S - $ 9/13/05 Miami, Fl. 9:36 PM 13 - $ 9/14/05 incoming 8:30 NA 2 - $ • 9/14/05 New York, NY 225 PM 2 $ 9/14/05 Miami, FL 9:09 PM 11 • $ $ 9/15.05 Now York, NY 8:49 AM - 9/15/05 New York, NY 1128 AM - $ 9/15/05 Incoming 7:35 PM 3 $ - $ 9/16/05 New York. NY 12:16 PM 1 S - $ 9/16/05 Incoming 2:59 PM 1 $ 9/16/05 Incoming 3:56 PM locked NBR 1 S 9/1605 Incoming 4:10 PM Blocked NBR 1 $ $ 9/16/05 New York, NY 4:11 PM • $ S • 9/16/05 New York. NY 4:12 PM - $ 9/16176 Bkhlrl NYC. NY 8:44 PM 1 - $ 9/16/05 Incoming 8:46 PM - • 9/16/05 Incoming 8:48 PM 1 • $ 9/16/05 Bklyn Nyc, NY .11:05 PM 1 S $ S • 9/17/05 Incoming 8:36 AM Blocked NBR • $ 9117/0$ &dr NYC, NY "12.18 PM 1 • S 9117/05 Bklyn Nyc, NY 12:19 PM .1 • $ 9/17/05 *Queens Nyc, NY 224 PM 1 $ 9/17/05 Incoming 3:11 PM 2 $ 9/17/05 New York, NY 3:13 PM • S 9/17/05 New York. NY 3:13 PM • $ 9/17/0.5 Now York, NY 3:14 PM $ - S 9/17/05 Miami. FL 3A8 PM • $ 9/17/05 incoming 4:28 PM 2 • 9/17/05 Incoming 504 PM 3 • S Cal Type: (4)00Waiting (B) Cal Forvrard (C) Consxence Cad (E) Data/Fax (F)Mobile2MoDne (G) Weems" (H) Free cats 1410 WOStal k • ;I • . .11:4:4 Ai I•je: oa f : • vtli "5 . • • it • :Jec:PA • a .• i • .. . i‘ . .• , •• • 04 ••• .c 6 • :r 6.t • A...
Page 13
100% OCR confidence
Itemized Detals For Account Number: Customer Service Number 1.800.937.8997 Sep 20.2005 Page 11 of 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call TYPO Minutes Airtime Charges Toll Charges Total 9/17/05 New York, NY 506 PM 1 $ 9/17/06 Mien* FL 521 PM 1 $ - $ S 9/17/05 Miami. R. 522 PM 26 - $ $ 9/17/05 Miami. FL 9:48 PM 3 - $ 9/17/05 Miami, a 9:51 PM 7 $ S -• $ 9/18105 New York, NY 9:39 AM $ $ 9/18/05 New Yorks NY 9:51 AM 1 - S 9/18/05 Now York, NY 10:03 AM 1 $ - $ 9/18105 New York. NY 10:11 AM 1 $ - $ 9/18/05 New York. NY 10:13 AM 2 $ 9/16105 Incoming 10:50 AM 3 - $ 9/18/05 Incoming 12:03 PM 2 $ • $ 9118/05 Dir Pest 12:11 PM 1 $ $ 1.25 $ "1.25 9/18105 Now York, NY 12:20 PM 1 9/18/05 II-coning 12:40 PM 1 • $ $ 9/18/05 Incoming 12:42 PM 1 - $ $ 9/18/05 Kara FL 3:09 PM 23 $ • $ 9/18/05 Miami, FL 11:31 PM 1 - S 9/19/05 Now York, NY 9-39 AM 2 - $ 9/19/05 mians.ri. 1:07 PM 1 S S 9/19/05 Miami, FL 1:32 PM 2 • $ 9/19105 NOW York NY 1:33 PM 1 • $ $ 9/19/05 W Palm Bch, a 8:16 PM 1 $ • $ $ 9/19/05 New York. NY 9:19 PM 1 • $ $ 9/19/05 New York. NY 10:18 PM $ • S $ 9/19/05 Now York. NY 10:20 PM $ • $ $ 9/19105 New York. NY 10.37 PM • $ $ Total Zero WA calls 42 $ • $ $ • SUBTOTAL 602 $ $ 19.36 $ 19.36 MESSAGING CHARGES Date Service Time Destination Message Messages Typo Direction Total 8/28/05 Poland 8/29/05 Poland 8.50 PM 629 AM Text Text 1 Outgoing Outgoing $ 0.15 $ 0.15 Cal Type: (A) Cal Waring (8) Cal Forward (C)Conserence Cal (E) Oats/Fax (F) Mobile:Nab% (0) Vobernal 09 Fres Cals •-• (K)yellS Cal - • I ; . ix . ;l a ir' . .1•• •5 : " •a le C^ j • I % - - . • • . • • • •44 . 1. • • • • JO. • •••• ; • • • .1 ; 1/4 6 tt itql,• • dal la I trizr,•;', I :4 ge".. g • •• - ...
Page 14
100% OCR confidence
Customer Service Number 1-800-9374997 Sep 20.2005 Iternfzed Deta FOr: Account ils Number: Page 12 of '19 MESSAGING CHARGES - (Continued) Date Service Time Destination Message Noe Messages Direction Total 8/29/05 Poland 6:32 AM Text 1 Outg3in9 0.15 8129/05 Poland 6:34 AM Text 1 Outgoing S 0.15 8/29105 Poland 8:27 AM Text 1 Outgoing S 0.15 8/29/05 Poland 10:21 AM Text 1 Outgoing 0.15 Subtotal Included Messages with Zero Charges 171 S SUBTOTAL 177 S 0.90 Total of All Usage Charges S 20.26 Cal Wm (A) Call War° (8) CM Rosa (C) Contersec• Cal (E)0aramax (T)1Acrareiobas gni/owns (18 Fres Ca (K) wps cm , • Oa i II . • edi'4,•1 • ir .... "•.:. A P. • • 1 EFTA00007514
Page 15
100% OCR confidence
Itemized Deists For: Account Number: Customer Service Number Oct 20.2005 1-800-937-8997 Page 4 of to Account Service Detail for Subscriber Available Service FamTline Unl Nts 800 Text Message 1000 Used Service Free Minutes T.Mobae to T•Mobte Use Them Or Lose Thorn Text Messages INTL Txt Msg Sent Included Plan NOrastos T.MoINta to T.Mobte Txt Msg Reed TM Ms° Sent Ditto. WHENEVER Minutes 800 Minutes UnTenacid Minutes - Messages 1000 Typo WHENEVER Messages 2 Minutes Minutes Messages 96 Messages 55 61 WEEKEND Unkm/ted PEAK OFF PEAK WEEKEND I 457 71 4 37 7 Amount Totals Monthly Service Charges $ 6.99 ILD Bar Sub Level Text Message 1000 VM 8 Fax $ $ 6.99 S Usage Charges $ 24.96 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES MESSAGING CHARGES S 24.66 $ 0.30 Taxes, Fees and Surcharges S 7.42 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee* Wee we collect and retain to help cover our costs rotated to funding and comp0ing with government mandates. Programs and obligations. 0.78 0.50 2.94 1.84 0.50 0.86 Total Charges $ 39.37 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 9/12/05 Incoming 10:35 AM NBR Unavad 1 $ • S 9/12/05 Incoming 12:09 PM NBR Unaval 2 - 9/12/05 Incoming 1223 PM 1 • $ 9/12/05 Incoming 1223 PM - $ $ 9/12A35 Interring 1224 PM $ • - 9/12/05 uttering 12:45 PM NBR Unaval 2 $ S 9/12/05 incoming 1:00 PM NBR Unwed - 9/12/05 Inoorring 1:01 PM NBR Unavai 2 • $ S Cm Typtc (A) Cal Waiting (B) Ca Forward (C) antsrencs Cal (E) Datt/Fax (F) Mobile2Mobas (G) Volumed 00 Free Cats (K)WPS Cat •",, • ;.;14. e • .14 r i L . 4 .444 .s.i 1r 4;4 O1..;V: Lit ' • # ezalMtla. • ":;‘," • ty • r .I ...
Page 16
2 redactions
100% OCR confidence
Itemized Deltas For. Account Number: Customer Service Number 1400-9374997 Oct 20.2005 Page 5 of 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 9/12105 Incorring 9/12/05 New York, NY 9/12/05 Incoming 9/12/06 Incoming 9/12/05 Incoming 9/12/05 Incoming 9/12/05 Incoming 9/12005 Incoming 9/12/C5 Incoming 3:55 PM 9/12/05 Incoming 4:49 PM 120 PM 129 PM 3:02 PM 3D3 PM 3:12 PM 3:14 PM 326 PM 3:48 PM .9/12/05 Incoming 4:52 PM 9/12/05 Incoming 5:34 PM 9/12/05 Incoming 9/12/05 Incoming 9/13/05 Etklyn Nye. NY 628 AM 9/20/05 New York. NY 9:33 AM 628 PM 9:34 PM 9/20/05 New York. NY 3:45 PM 9/20/05 New York. NY 5:59 PM 921/05 Incoming 6:03 AM 9/21/05 Incoming 11:08 AM 9/21/05 9/21/05 9/21/06 9/22/05 9/'42/05 9/22/05 922/06 9/22/05 922/05 9/22/05 Incoming Incoming Incoming Incoming I 1.4.10 • Miami, FL Miami. FL Mara. FL Miami, FL Char Ameba VI '124 PM 126 PM 625 PM 10:47 AM 1:04 PM 1:47 PM t47 PM 1:50 PM 1:50PM 2:03 PM 2.07 S $ $ $ $ $ 2.07 NBR Unavail - $ - $ • $ $ - s $ $ $ NBR Unovail - $ $ 1 • $ 1 S S NBR Unaval • $ NBR Unaval - $ • NBR unavai - s • - $ NBR Unaval 2 •- $ - s • - 1 • $ 1 $ 2 - $ 2 - $ • $ - 3 • $ • $ • $ S 4 S • $ 3 $ 22 S $ 9/22/C6 Incorring 2:52 PM M ill 9/22/05 Dir Asst 3:02 PM 2 S 1.25 1.25 9/22/05 DirAsst 3:03 PM 411 6 S 1.25 125 Cal Tow (A) Cal Waitng (8) Cal Forward (C) Conference CM (E) Dab/Fax (F) Motce2moble (G) Yob:email (H) Free Cans (K) WPS Cal 41 EFTA00007516
Page 17
100% OCR confidence
Itemized Dotals F Account Number: Customer Service Number 1.800-937-8997 Oct 20.2005 Page 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes , Airtime Charges Toll Charges Total 9/22/05 Dir Asst 3:08 PM 411 2 $ 125 125 94205 Miami. FL 328 PM 2 • $ • $ 9/22/05 Miami, FL 5:02 PM - S 9/22/05 Nov York. NY 5:15 PM - $ 9/22/05 Mart% FL 5:17 PM • $ S 9/22/05 Miami, FL 5:17 PM 1 - $ S 9/22/05 Miami, FL 5:18 PM 1 9/22/05 Miami, FL 5:18 PM I $ • $ 9427/)5 MisrriL Ft. 523 PM - $ 9/22/05 Miami, FL 5:30 PM 1 $ 94205 Miami. FL 5:42 PM 1 $ $ 9/22/05 Miami, FL 8:21 PM 1 $ • $ 9/22/05 incoming 8M PM 1 - $ $ 9/23/05 Mien% FL 10:03 AM . 1 $ 943/05 Incoming 10:06 AM 1 - $ 9/23/05 11:07 AM 1 S - $ I Fall I NI Ig 943/05 Miami, FL 1Z34 PM 1 $ - $ $ 943/05 MfarnI. FL . 2:22 PM *1 - $ 9/23/05 New York, NY 4.00 PM 2 $ 9/23/05 Char Amaie, Vi 4:02 PM 3 - $ 2.07 $ 2.07 9/24/05 Miami, FL 2:24 PM 1 $ - $ $ 9/24/05 Miami. FL 3:05 PM 1 S • $ $ - 944)05 Miami, FL 3:05 PM 1 S - $ $ 9.44/05 Die Asst 7:48 PM ' 411 2' $ - $ 1.25 $ 1.25 9/24/05 Dir Asst 7:49 PM 411 1 $ - $ 1.25 $ 1.25 9/25/05 New York, NY 10:17 AM • $ 945/05 New York, NY 4:50 PM - $ 9/25/05 New York, NY 9:19 PM - $ 945/05 Incoming 9:21 PM 2 S S 9/26/05 Now York, NY 827 AM $ - $ $ 9/26/05 Incoming 928 AM 1 - $ 9/26/05 New York, NY 12:41 PM - $ 9/26/05 New York, NY 12:44 PM 1 - $ 946/05 Miami. Ft. 9:51 PM 1 $ - $ 946/05 Miami, FL 9:56 PM 27 $ $ 9/27/05 Incoming 9:03 AM 1 $ • $ Cal Type (A) Cal Mang (8) Cal Forward (C)confererce Ca (E)Davvfax lactile2aktce (6) Vcrcernal (H) Free calls EFTA00007517
Page 18
100% OCR confidence
Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Oct 20.2005 Page 7 a 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Alarm. Ton Charges Charges Total 9/27/05 Inca-ring 9:06 AM (F) 3 $ $ 927/05 Incoming 9:54 AM Blocked NBR $ $ 9/27/05 Char Amato. VI 10:52 AM - S 0.69 0.69 9/27/05 Char Arne*. VI 10:53 AM 1 • $ 0.69 $ 0.69 927/05 Incoming 1Z15 PM $ $ 9/27/05 New York, NY 1:24 PM - 9/27/05 Incoming 1:30 PM - S 9/27/05 New Yak, NY 1A2 PM 1 S - $ 9/27/05 New Yak, NY 1:43 PM 1 $ 9/27/05 New York, NY 1:44 PM 2 $ 9/27/05 New York, NY 1:46 PM 1 • S 9/27/05 NOW York, NY 1151 PM 1 $ • $ 9/27/05 Incoming 2:38 PM 2 - $ 9/27/05 Queens Nye. NY 2:58 PM • $ 9/27/05 Roxbury. MA 3t0 PM (F) $ 927/05 Roxbury, MA 3:01 PM - $ 9/27/05 Bktyn Nyc, NY 3:07 PM $ 9/27/05 New York. NY 3:16 PM 3 • $ 927/05 Now York, NY 3.59 PM - $ 9/27/05 Now York, NY 4:13 PM - $ $ 9/27/05 Incoming 4:14 PM Blocked NBR 6 $ • $ 9/27/05 Roxbury, MA 4:58 PM • $ 9/27/05 New York, NY 5:07 PM 3 S - $ 9/27/05 New York, NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8:12 PM 1 •$ • $ 9/27/05 Miami. FL 8:13 PM 13 $ • $ $ 928/05 Incoming 11:51 AM 1 • $ 9/211V05 Incoming 3:17 PM Blocked NBR 1 $ Call Typo: (A) Cat Wag (B) Cal Forward (C) Coherence Cat (E) Data Fax (F)Mothe2Mcale (G) Warne (IQ Free Cans (K) WPSCdt %AT • • 1. • -.4'6. • ; . 411l.:41, • . ' ; 4:1*,41)-:.-.•••!•,..•,t4.„,.4. sr..) • s • sift• • • s -,• . • • ;;;;Avka L • • • EFTA00007518
Page 19
100% OCR confidence
Iterated Detals For Account Ntardxc Customer Service Number 1-800-937-8997 Oct 20.2006 Page 8 of 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 9/28/05 New York NY 3:46 PM $ 9/28105 New York. NY 3:53 PM - $ 9/28105 Incoming 5:38 PM - $ S 9/28/05 Mimi, FL 8:13 PM 9 - 9/28/05 Incoming 9:13 PM 24 $ - $ 9/2906 incoming 7:a PM - $ rate Queens Nyc, NY 7:50 PM - $ 9/29/05 Queens Nye, NY 827 PM - $ $ 9/30/06 Now York, NY 925 AM 1 $ $ 9/30/05 Now York, NY 9:26 AM 1 - $ 9/30.05 incoming 927 AM 3 - $ 9/30/05 Marion, OH 10:10 AM 1 - S $ 9/30/05 Marion, OH 11:44 AM (F) 1 - $ • $ 9/30/05 Marion, OH 11:45 AM (F) 1 $ $ • $ 9/30/05 Were', Ft. 3:53 PM 1 • $ - $ 9/30/05 Miami, FL 6:05 PM 1 9/3005 Miami, FL 6:13 PM 1 $ $ 9130/05 3 $ $ hR.wriy 6:22 PM 9130/05 Miami, FL 6:32 PM 2 $ $ 9/30/05 Miami, FL 6:44 PM 1 - $ 10/01/05 W Palm 80, FL 8:37 AM 1 • $ 10/01/05 Miami, FL 12:54 PM 1 $ $ 10/0105 Miami, FL 12:55 PM 1 • $ 10/02/05 Queens Nyc, NY 9:00 AM 3 $ $ . • $ 10/02/05 Keys, FL 9:03 AM 2 $ $ 10/02/05 Incoming 9:07 AM 1 $ 10/02/05 Inc>orning 903 AM 1 10102/05 Keys, FL 11:32AM 1 S - S 10'0205 W Palen Ech, FL 12:57 PM •1 S 10/02/05 DirAsst 1:43 PM 411 1 • $ 1.25 S 1.25 10/02'05 Dit Asst 1:43 PM 411 2 $ 1.25 125 1002/05 Marion, OH 268 PM (F) 1 • $ 10'02/05 W Pan Bch, FL 4:08 PM 10/03'05 New York, NY 8:32 AM (F) 1 • $ 10/03'05 Incoming 9:13 AM 2 $ 10/03/05 incoming 9:46 AM (F) • $ Cat Type (A) Cal Wang (8) Cal Arfeard (C)ConS)rence CM (6) Data/Fax (F) FActeezmotae (0) Voicerna (H) Free Cans (X) WPS Ca • tC,E";;•'24 ...te . • e7p;r4t tlin. ... ..,0? • lat-Set2 ..";trr *". 3 • • r'` EFTA00007519
Page 20
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100% OCR confidence
Itemized Wats For: Account Number: Customer Service Number 1.800.937.8997 Oct 20.2005 Page 9 el 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination limo Number Called Call Type Minutes Airtime Toll Charges Charges Total 10/0305 Mario/1.0H 9:49 AM (F) 1 • S 10'03105 Incoming 10:10 AM • S 10103t6 Marlon, ON 12:33 PM 1 S - $ 10'03'05 New York. NY 12:35 PM • $ 1040305 Now York. NY 12:36 PM 2 10/03,t6 Now York, NY 12.37 PM 1 • S 100306 incoming 229 PM 2 10/0305 New York. NY 234 PM 2 • $ S • 10/03t6 incoming 2:54 PM 1 • $ 10'03105 Incoming 4:38 PM 2 $ • $ 10/03/05 New York NY 4:39 PM 2 • $ $ — 10103.05 Incoming 5:31 PM Blocked NBR 2 S • S - 10103105 MIE1m1, FL 5:44 PM - 3 - 10103/05 Incoming 6:01 PM 2 $ 100305 Incoming 6:05 PM - $ .• $ 1303/05 W Peen Bch. Ft. 6:13 PM 2 - 3 10,03/05 Miami, FL 6:18 PM $ - $ 1303/05 Miami. Ft. 6:20 PM 1 $ - $ 10102105 W Palm Bch. FL 6:42 PM $ - $ 10,04/05 Queens Nye. NY 9:21 AM - $ imam worn tlYc. NY 9:22 AM 1 $ - 10 4,O5 ottions Nyc. NY 9:22 AM t $ • $ 1304/05 Elklyn Nye, NY 11:13 AM - s 10/04/05 Incoming 2:42 PM 2 • $ 1004/05 Incoming 2:45 PM $ 10,04/05 New York NY 2:48 PM 1 $ • 3 1004/05 New York. NY 2:48 PM 1 • $ 10,04/05 Incoming 2.50 PM 2 - $ $ 1C1'04105 New York NY 3:03 PM 1 $ 100405 Miami, FL 8:03 PM 2 $ 10104/05 Miami. i1 8:11 PM 1 $ - $ - $ 1010=6 Miami, FL 8:49 PM 11 $ 1005/05 New York. NY 8:52 AM - $ 1003C6 Miami, FL 12:19 PM - 1005/05 Miami, Ft. 12:19 PM - $ 10/05,05 Nam& FL 12:20 PM - $ S Cal Trot: (A) Cal Was& (B) Cal Forward (C) Coherence Call (E)Oati/Fax(F) lAobrte2Moblie (G) Voter:art (H) Free Cans EFTA00007520
Page 21
1 redactions
100% OCR confidence
IterNzed Details r. For: Account Number: Customer Service Number 1.800.937.8997 Oct 20. 2005 Page 10 of 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 10/05/05 Miami, FL 8:07 PM 12 - $ $ 10/05/05 Orlando. FL 8:19 PM 1 • $ $ 10/05/05 Incoming 10:32 PM 1 • $ 10/06/05 New York. NY 8:47 AM $ 10/06/05 'waning 9:01 AM $ $ 10/06/05 New York, NY 9-.02 AM $ $ 10/06/05 MiarN, FL 11:10 AM 2 $ - S S 10/06A)5 Dir Asst 2:30 PM 411 2 - S 125 $ 1.25 10/06/05 Marnl. FL 3:18 PM s 10/06/05 Incoming 425 PM 2 $ $ . 10/06/05 Incoming 4:30 PM I $ - S - S - 10/06/05 Incoming 4:46 PM 1 $ • - $ . $ 10/06/05 Incoming 5:07 PM 1 $ a $ - S - 10/06/05 'Incoming 5:35 PM 1 $ - $ • $ 10/06/05 New York, NY 5:52 PM I $ - $ . $ . 10/06/05 New York NY 5:53 PM 1 $ • - $ - $ - 10/06/05 Miami, FL 6:03 PM 1 $ a $ 10/06/05 W Palm Bch, FL 6:09 PM 1 $ - $ - $ . 10/06/06 Kant FL 611 PM 3 $ - $ $ - '10/06•V5 New York NY 6:A39 PM 1 $ • $ - $ . 1 W06/05 Marlon, OH 6:40 PM (F) 2 10/06/05 Incoming 7:33 PM 1 • 10/06/05 W Palm Bch. FL 7:40 PM S . - $ $ 10/06/05 Warn& FL 8:15 PM • $ $ 10/06/05 Incoming 820 PM $ 10/06/05 Incoming 820 PM 2 - $ 1W06/05 Incoming 8.22 PM 3 • $ 10/06/05 New Yak NY 9:03 PM 2 - $ 10/06A)5 Miarnl, FL 9:05 PM 1 $ • $ $ • 10/06/05 W Palm Bch, FL 924 PM 1 $ - $ - $ - 10/06/05 New York. NY 9:25 PM 1 $ - $ $ • 10/06/05 char Amato, VI 927 PM .1 $ 0.69 $ 0.69 10/06/05 Char Amato, VI 9:28 PM 1 $ - $ 0.69 $ 0.69 10/06X6 Incoming 9:51 PM 1 S - $ $ - •IG'06/05 Char Arno's. VI 1029 PM 3 $ • $ 2.07 $ 2.07 10/07A)5 'claiming 9-.24 AM 2 $ • $ $ • CM boa (A) Call Waiting (B)CaA Forward (C) Cagerence (E) Data/Fax (F)Mobilie2Maas (G) Won' (H) F...
Page 22
1 redactions
100% OCR confidence
Itemized Details For:
Account Number:
Cultomer Service Number
1.800.937-8997
Oct 20,2005
Page
lI ci
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/07/05 incoming
9:44 AM
(F)
3
$
-
$
10/07/05 Incoming
10:53 AM
(F)
2
-
$
•
S
mimes Incoming.
': • 1Z29 PM
1
•
$
10/07/05 Miami. FL
2:56 PM
1
$
-
$
$
10/07/05 Incoming
3:16 PM
1
-
$
$
10/07/05 Miarni, FL
3:31 PM
1
"Wm
$
10/07/05 Incoming
3:36 PM
Blocked Nen
2
$
•
$
10/07/05 Miami, Ft.
7:44 PM
1
-
S
10/08/05 Incoming
2:29 PM
NBA Ham/
2
$
wows Incoming
5:05 AM
$
10/09/05 Incoming
5:06 AM
-
$
1W1 0/05 Marlon, OH • — 1:15 PM
2
-
$
10/11/05 New Yost, NY
4:30 PM
$
10111/05 New York, NY
5:17 PM
$
10/11/05 Now York. NY
5:18 PM
-
10/11/05 mon* FL
8:18 PM
1
S
$
10/11136 Miami, FL
8:18 PM
•
$
10/11/05 Incoming
8:25 PM
10
-
$
$
10/12/05 New York, NY
2:39 PM
1
$
$
10/12/05 Incoming
-
3:55 PM
1
$
10/12O5 New York. NY
4:04 PM
1
$
$
10/12/05 Miami. Ft.
7:45 PM
1
$
$
1011205 Miami, FL
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Page 23
2 redactions
100% OCR confidence
Itemized Details For: Account Number: Customer Service Number 1-800-937-S997 Oct 20, 2005 sww•••••••••••Yar Page 12 of 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes AlrUme Toll Charges Charges Total ' 10/13/05 1.888 7:25 PM 1 . S - S $ 10/13/05 1.888 7:26 PM • $ $ • 10/1305 Miami, FL 8:40 PM 11 10/14/05 Incoming 8:33 AM 2 - $ $ 10/14/05 Miami, Ft. 8:36 AM.. 1 $ - $ $ 10/14/05 Marais FL 8:36 AM 4 - $ $ 10/14/05 Miami, FL 7:13 PM 1 - $ 10/14/05 Miami. FL 7A5 PM 10/14/05 marl* Fl. 7:46 PM 10/14/05 Incoming 7:47 PM 9 $ $ $ 10/14/05 Dir Asst 7:56 PM 411 2 - $ 1.25 $ 125 10/14/06 1.8000 7:59 PM 8 S - $ 10/14/05 Miami, FL 8:07 PM 1 $ $ $ 10/14105 Queens Nye. NY 807 PM— 2 S 10/1525 Incoming 3:37 AM 1 $ • 10/15/05 Incoming 3:46 AM $ 10/15/05 Miami. FL 9-05 AM • $ • 10/1525 Incoming 921 AM 1 - $ $ 10/15/05 ?man* Ft. 9-24 AM • $ 10/15/05 Nam,. Ft. 10:58 PM 2 $ - $ 10/17/05 Miami, FL 1103 AM 1 - $ 10/17/05 Incoming 4:44 PM Blocked NBR $ - $ $ 10/17/05 Miami, Ft 4:54 PM - $ 10/18/05 Char Amato, Vi 9:48 AM 1 - $ 0.69 $ 0,69 Total Zero WA calls 47 S - S SUBTOTAL 637 S S 24.66 S 24.66 MESSAGING CHARGES Date Service Time Destination Message Tyco Messages Direction Total 920/05 Poland 4:30 PM oat 1 Outgoing $ 0.1$ 10/01/05 Poland 5:37 AM Text pia 1 Outgoing 0.15 Subtotal Included Messages with ter 151 S SUBTOTAL 153 $ 0.30 Cal Type: (A) Cat waiting (B) Car Forward (C) Conference Can (E)Dato/Fax (F)Mdaie2Mobile (0) Volcernal De Free Calls • 00 wPS d '4 1•14,11 • . 1 C I' . r l .`,4W . A0;:ia*4 1.t2 7 :4 • 44 1 • !.../ r •• •••• •: • V. • T. ' • " 4 to • • • EFTA00007523
Page 24
100% OCR confidence
Itemized Deists For: Account Number: Customer Service Number 1.800-937.8997 Nov 20.2005 Page 4 of 18 Account Service Detail for Subscriber Available Service Familme Unl fits 800 Text h1113.441.10 1000 IUsed Service .. Type WHENEVER Free Minutes Minutes 800 T•MobDe to T-MobOo Minutes Unlimited Use Them Or Lose Them Minutes - Text Messages Messages 1,000 Type WHENEVER Included Plan Minutes Minutes T•Mobae to T-Mobile Minutes - Txt Meg Reed Messages 135 xt Meg Sent Mestages 135 WEEKEND Unlimited PEAK OFF PEAK WEEKEND I 334 40 146 58 34 Amount Totals Monthly Service Charges • 6.99 ILO Bar Sub Level Text Message 1000 VMB Fax $ - $ 6.99 $ - Usage Charges LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES ITaxes, Fees and Surcharges S 12.89 S '1289 Government Fees and Taxes Fedora! Ercisiitax Federal Universal Service Fund State Communication Service Tax Local Cornmunicatbn Service Tax County 911 Regulatory Programs Fee• Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 0.43 $ 0.31 $ 1.82 $ 1.14 $ 0.50 $ 0.86 Total Charges S 24.94 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call — Time Destination Number Call Called Type Minutes Airtime Charges Toll Charges Total 10/18/05 Char Arnale7VI— 2:01 PM 1 $ - $ 0.69 $ 0.69 10/18/05 Incoming 2:05 PM 3 $ $ $ 10/18106 New York, NY 206 PM 2 $ 10.118/05 Char Amato, VI Z17 PM 1 • $ 0.69 $ 0.69 10/18/05 Marnl. FL Z31 PM 2 • $ 10/19/05 Incoming 7:40 AM 2 - $ 10/19/05 Incoming 9:12 AM 2 $ 10/19.05 Incoming 2:17 PM 2 S - $ 10/19/05 Incoming 2:23 PM NBR Unavail • $ Can Type (A) Cal Wang (B) Cal Forward (C) Corristance Can (E) Data/Fax (F) inotes2MobIle (G)Voicemail (H) Free Cans (K) wPS Cat EFTA00007524
Page 25
1 redactions
100% OCR confidence
Itemized Detais For: Account Number: • Customer Service Number 1.800.937-8997 Nov 20, 2005 Page Sot 18 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Toll Charges Charges Total 10/19/05 Char Annie. VI 234 PM -1 • $ 0.69 $ 0.69 10/19/05 Queens Nye, NY 5:31 PM 1 - $ • 10/19/05 Incoming 5:39 PM NOR Unavae • $ $ 10/19/05 Incoming 5:41 PM NOR Unavall 1 10/19/05 Incoming 11:37 PM - S $ 10/20/05 Incoming 9:a3 AM 2 • $ 10/20/05 New York. NY 11:16 AM (F) 1 - $ 10/20/05 New York, NY 1126 AM $ • $ $ 10/20/05 New York. NY 11:28 AM (F) 1 $ • $ 10/20/05 New York, NY 11:47 NA 2 $ • $ $ 10/20/05 Miami, FL 11:48 AM 1 $ • $ • $ 10/2005 W Palm Bch. FL 12:0-1 PM 1 - $ S 10/20105 Incoming 12:32 PM 1 $ '10/20'05 Incoming ZOS PM 1 $ • $ 10/20/05 Incoming 2,53 PM 1 10/20105 Incoming 3:03 PM 1 • $ 10/2005 Incoming 5:05 PM 2 $ - $ $ 10/20/05 Incorning 5:43 PM 2 $ 102005 Incoming 5:53 PM 1 • $ 10/20/05 hearing 549 PM 2 • $ 10/2105 Incoming 11:08 AM 2 - $ 10,21/05 Incoming 11:26 AM 1 10/2105 Incoming IZO8 PM 1 $ - $ 10/21/05 Incoming 1:47 PM 1 - $ 10/21,05 Incoming 2:27 PM 1 $ 10/2105 Incoming 4:03 PM 2 - $ 10.12105 Incoming 8:13 PM 2 10/21/05 Incoming. 8:53 PM 2 $ • $ 10/21/05 Incoming ' 8:55 PM NBA Unayaa 2 • S 10/22/05 Incoming 1019 NA 1 1 $ - $ $ 10'2=5 New York, NY 328 PM i t $ $ • 10/22/05 Miami. FL 7:12 PM 31 $ I • $ 10/22/05 Incoming 51 7:55 PM 2 $ 10/22/05 incoming 8:57 PM • 1 S 1 - $ .3 - 10/22/05 New York, NY 8:58 PM 1 - S 10/22/05 New York NY 8:59 PM 2 EFTA00007525
Page 26
1 redactions
100% OCR confidence
Itemized Details r. Fort Account Number: Customer Service Number 14300-9374997 Nov 20.2005 ...•••••••S Page 6 or 18 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 10/22/05 10/2205 Marion. OH 9:03 PM New York. NY 9:04 PM 3 $ . 3 $ $ $ $ 10/22/05 New York, NY 9:56 PM (F) 1 3 $ 10/21/05 Owens Nye. NY 9:57 PM 2 S - $ $ 10122/05 Owens Wyo. NY 10:03 PM 2 - $ $ 10=05 New York. NY 10:05 PM (F) - $ 10/'22/05 Now York, NY 10:11 PM 1 $ 1022,05 New York, NY 10:12 PM - $ 10/23/05 Queer* Nye. NY 927 AM - $ 10/23/05 Marconi OH 927 AM 1 ' $ 10/23/05 New York. NY 928 AM 1 - 3 $ 10/2305 New YOrlc. NY 9:36 AM - $ 10/23/05 New York. NY 9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM 10/23/05 New Yodc. NY 11:43 AM 10,2305 New Yrxk, NY 11:45 AM 1(123.06 New York. NY 11:55 AM 10/23/05 Miami, FL '1:38 PM 10./23/05 Lexington, MA 1:51 PM .10/23.05 New York, NY 2:07 PM 10/23105 Loxington„ MA 2:09 PM 10/23/05 New Yorke NY 2:11 PM 10/2305 New York, NY 2:26 PM 10/2305 Owens Nyc, NY 3:57 PM 10/23/05 Lexington. MA 3S8 PM 10/23.05 Queens Nyc. NY 3:59 PM 10/23/05 Esktyn Nyc, NY 3:59 PM 10/23/05 Char Amtde, V1 4:11 PM 10/23/05 Lexington, MA 4:32 PM 10/23/05 Incoming 7:11 PM 10/23/05 Now York. NY 8:23 PM 10/2305 Miami. FL 828 PM 1012305 New York NY 9:33 PM 1 - $ $ 2 1 $ S $ - $ • $ $ $ - 2 1 S 2 . $ - $ • $ 2 S S 1 $ - $ S 1 S • $ S 1 $ - $ S 1 $ - $ S 1 $ • $ 0.69 $ 0.69 1 - $ (F) 1 • S 1 • $ 5 • $ • $ Caa Type: (A)Cia Wang (B) Cal Forward (C) Cage:eve Cat (E) DaWFax (F) Mobile2Mcbile (G) Voloemar (H) free Ca it-09%5/1,3S" / :44 " .s.trZ 1. '1 . • ' ..)„! ;•.• . "Me. i• %• A ir t ..‘ , I • EFTA00007526
Page 27
100% OCR confidence
Itemized Details For. Account Number: Customer Service Number 1-800-937-8997 Nov 20.2005 Pao* Vol 18 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Data Call Destination Time Number Call Called Type Minutes Alrtime Toll Charges Charges Total 102305 Incoming 834 PM 1 S - S 10/23/05 Now York, NY 8:36 PM - $ 10/23/05 Bktyn Nyc, NY 8:36 PM - $ 10/2305 New York, NY 8:39 PM 2 S - $ $ 10•23/05 Randolph, MA 8:40 PM 2 S - $ 1023/05 Miami. FL 8:45 PM 10 $ • $ 1023/05 Incoming 920 PM 14 $ - $ . $ 10/24/05 Incoming 10-.07 AM Blocked NBR 2 $ a $ - • $ 10/24/05 Miami, FL 10:33 AM 2 S - S - $ .10/24/05 Incoming 3:47 PM 2 S - S 10/24/05 Incoming 3:53 PM 1 $ • $ 10/24/C6 Incoming 5:53 PM Blocked NOR 2 $ - $ $ 10/24'05 Miami, FL 8:55 PM 2 - $ 10,24% miarni, FL 9:25 PM 6 • 5 10/2505 Miami, FL 7:37 PM 11 $ 10/25/05 Incoming 8:15 PM 2 $ 102605 New York, NY 10:36 AM 10/26/05 IncerNng 10:37 AM 1 • S 10/26/06 New York, NY 5:12 PM - 10,26/05 Incorning 6:25 PM • 5 • 10/2605 Miami, Fl. 7:48 PM 1 - $ 10/26/05 Miami, FL 10:16PM 3 10/26/05 Queens Nye, NY 10:21 PM 2 - 10/27/05 Incoming 4:41 AM 1 • S 10/27/05 MiarN, FL 10:35 AM 1 $ $ 10/27/05 Miami, FL 10:39 AM $ - $ '10/27/05 Dir Ant 12:29 PM 411 2 • $ 1.25 S 1.25 10/29,05 miami, FL 1229 PM - $ $ 10/29/05 Homestead, FL 12:30 PM • $ $ 10/29/05 Miami, FL 12:31 PM • $ S 10/29/05 Karr& FL 12:31 PM $ • $ 10/31/05 Incoming 1:49 PM - $ 11/01,05 Miami, FL 1:40 PM 3 - 11/01/05 mooring 3:15 PM 11/02/05 New York. NY 339 PM 2 $ Cal Typec (A) Can Wang (B) Cal convert (C)CorderanceCall (E) Date/Fax (F)Mobile2Motale (G) Voloomal (H) Free Calls pc) WPS Can ' ' • ÷ • ••:.••• 4 7? • •• 4, • • • • • I I' Iff•• • 4•0ttl i % . 19t • 1. 0" ; J:it " 1.2 •••37,7••4(t: . t 7 1 ; .* ..44 144714; .. fir 1 04 .a t • .• ..114:4%...
Page 28
100% OCR confidence
Itemized Detain For: Account Number: Customer Service Number 1400-937-8997 Nov 20, 2005 Page 8 of 18 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call TYPe Minutes Airtime Toll Chaiges Charges Total 11/02/05 Miami, Ft 6:41 PM 13 $ S 11/02/05 Incoming 7:07 PM 11 - 11/02/75 OW ASS: 7:44 PM 411 - $ 1.25 $ 1.25 11/03105 Miami, Ft. 808 PM - $ 11/03105 Miami. Ft. 8:09 PM 3 $ - $ 11/03/05 Incoming 8:18 PM $ - $ 11/04/05 Now York, NY 9:04 AM - $ 11/04/05 New York, NY 11:07 AM $ - $ 11/04/06 Incoming 2:58 PM 1 • $ 11/04/05 Incoming 3:17 PM 1 $ $ 11/04/05 Queens Nyc, NY 340 PM 9 $ . • $ 11/0405 Incoming 3:53 PM 3 $ - $ - • 11/04/05 Queens Nye. NY 401 PM 2 - $ 11/04/55 New York. NY 5:15 PM $ $ 11/04/05 !nearing 526 PM Blocked NBR 3 - $ 11/04/05 Intoning 5:33 PM Blocked NMI 2 - $ $ 11/04,05 Queens Nye. NY 5:48 PM 3 $ 11/04/05 Incoming 5:55 PM 1 - 11/04/05 Miami, FL. 6:02 PM 1 S - $ 11/04/06 Miami, FL 6:05 PM $ • $ 11,0405 Incoming 627 PM 1 • $ $ 11/04/05 Queens Nyc, NY 722 PM 7 $ • 3 11/05/05 Miami, FL 9:56 AM 1 $ • $ • $ 11/05/05 Miami, FL *9:57 AM 1 11/05./05 Incoming 9:57 AM 1 $ $ 11/05/05 Incoming 1045 AM 1 $ - $ $ 11/05/05 Miami, FL 10:48 AtA 1 • $ $ ••• 11/05/05 !morning 11:17AM 1 $ 11/05/05 Miami. Ft. 11:38 AM 1 - $ 11/06/05 New York. NY 5:08 PM (F) 1 • 5 • 11/06/05 New York. NY 5:09 PM (F) 4 • $ 11/06/05 New York, NY 7:41 PM 1 • $ 11/06/05 New York. NY 7:51 PM (F) 7 S $ • 11/07/05 Incoming 3:42 PM 11/107/05 Mianie#1. 406 PM 1 • $ 11/07/05 Queens Nye, NY 5:36 PM 2 _ • ",j1 f • • . EFTA00007528
Page 29
2 redactions
100% OCR confidence
Rented Details For: Account Number: Customer Service Number 1.800.937.8997 Nov go, 2306 Page 9 of 18 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Toll . Charges Charges Total 11/07/05 Miami. FL 9:06 PM 2 $ • $ 11/07/05 Nye, NY PM 2 $ , • $ $ Queens 9:34 11/08/05 Queens Nye, NY 1250AM $ t - $ 11/08/05 Queens Nye, NY 1251 AM $ $ 11/08/05 Queens Nye, NY 12.57 AM $ - $ 11/08/05 Incoming 9:16AM • $ 11/08/C6 New Y0f1C, NY 1:58 PM 1 s • 11/05435 New York, NY 206 PM $ 11/08/05 Ineorrdng 209 PM 1 • $ • $ 11/08/05 New York NY 210 PM 1 • $ $ • '11/08/05 New York NY 2:10 PM 1 - $ 11/08/05 New York NY 3:39 PM 1 $ $ 11/08/05 Mowing 6:06 PM 1 $ - S 11/08/05 New York, NY 608 PM 1 $ • $ 11/08/05 New Yak NY 608 PM 1 $ S 11/08/05 Now York. NT 6:09 PM 1 $ voaros New York, NY 6:15 PM 2 • $ 11/09/05 Incoming 1234 PM Blocked NBR 2 . $ $ 11/09105 Miami, Fl. 628 PM $ — - $ 11/09/06 Miami, FL 629 PM 22 S - $ 11A39/05 Inozering 727 PM - $ 11/09/05 Miami. Ft. 9:49 PM - $ 11/10/C6 Miami, Ft. 7:47 PM 10 • S $ 11/11/05 Miguril, FL 327 PM •• 3 11/11/05 Incoming 4:03 PM 3 $ 11/11/05 !miring Elk3 PM 2 $ $ $ 11/11/05 New Ytek, NV 805 PM 1 • S 11/11/05 Now York. NY 8:06 PM 2 $ 11/12/05 Incoming 9:12 AM - $ 11/12/05 New Yak. NY 9:13 AM 1 $ $ 11/12/05 New York NY 9:14 AM 2 - $ $ 11/12/05 Mowing 9:17 AM Waked NBR 1 • $ •. $ 11/12/05 Incoming 1:31 PM 3 $ 11/12/05 New York, NY 1:$4 PM - $ $ 11/12/05 De Asst 220 PM 411 1 S - $ 1.25 $ 1.25 Cal Type: (A) Cal Waiting (9) Cal Forward (C) Conference Cal (E) Date/Fax (F) Mobleatele (G)Vobemal (N)FreeCals wPs cal . .5 :.:;-lakie . ',fr.... • . <.:4,.-t-z. 4 t • 1. .,:,, • ... • 6*.i ...Li; :' • . ., • v. . ; :to ii.s...;••:%. :- >-•••••-.." . •• • -'41,-i et , ....
Page 30
100% OCR confidence
Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 NOV 20.2005 Page 10 of la LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL. CHARGES - (Continued) Date Call Destination Time Number Caned Call Typo Minutes Airtime Charges Toll Charges Total 11/12/05 Nov York. NY 222 PM • $ 11/12/05 New York, NY 207 PM 11/12/05 Incoming 240 PM 1 S S = - $ 11/12/05 Now York, NY 308 PM I $ • $ 11/12/05 Now York, NY 3:31 PM 1 11/12/05 New York, NY 3:32 PM $ 11/12/05 Incoming 341 PM 11/13% Inoorning .6:56 PM - $ 11/14/05 Char Amato, VI 12:08 PM 1 - 0.69 $ 0.69 11/14106 Incoming 12:51 PM 2 $ $ 11/14/05 Incoming 2:16 PM 1 11/14/05 Incoming 6:16 PM 11/14/05 Miami, FL 9:46 PM 2 - S 11/16105 New York, NY 9:44 AM 9 11/16/05 Incoming 2:35 PM 2 $ - 11/16/05 Merril, FL 5:54 PM 14 $ - S 11/16/05 Incoming 6:47 PM 3 $ 11/16/05 Incoming 7:09 PM 3 • $ 11/16/05 Queens Nyc, NY 9:27 PM - $ 11/16/05 Queens Nyc, NV 928 PM • I - $ 11/17/05 Incoming 8:00 AM Blocked NEM 1 $ - $ 11/17/05 New Yoh., NY 923 AM (F) 1 • $ 11/17/05 New York. NY 9.26 AM 1 • $ 11/17/05 New York, NY 9:26 AM - $ 11/17/05 New YOrk, NY 10:27 AM 1 $ - 3 11/17/05 New York, NY 10:54 AM 1 - $ • 1$/17/05 New York, NY 10:56 AM 2 $ $ $ 11/17/05 Dir Asst 11:02 AM 411 3 - 3 1.25 1.25 11/17/05 New York, NY 11:04 AM (F) 2 - 11/17/05 New York, NY 11:09 AM 2 - $ 11/17/05 New York, NY 11:34 AM $ 11/17/05 Miami, Ft. 11:40 AM 1 • $ 11/17/05 New York, NY 12:13 PM 2 11/17/05 Queens Nye. NY 1:01 PM 1 $ $ $ 11/17/05 New York, NY 1:04 PM 2 - $ 1I/1/05 Incoming 1:11 PM Blocked N8R 2 S $ Dal Type: (A) CM Waiting (8) Cat Forward (C) Conference Car (E) Date/Fax (F) Mohlealcbtla (0) Voicemall (1) Frei Cans .09 wPStral • • EFTA00007530
Page 31
2 redactions
100% OCR confidence
Itemized Deals For: Account Number:- Customer Service Number Nov 20,2005 1.800.937-8997 Page ti of 18 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Catl Type Minutes Airtime Top Charges Charges Total 11/17/05 New York. NY 1:28 PM 1 • $ 11/17/05 incoming 2:06 PM 8 • $ 11/17/05 Incorring 2.20 PM $ $ 11/17/05 New York. NY 2:35 PM 2 • $ 11/17/05 1 - I 2-A7 PM 11/17/05 Morning 2:50 PM Blocked NBR 4 s • 11/17/05 New York, NY 3:14 PM 2 - S 11/17/05 Reston, MA 4:43 PM (F) 1 - $ 11/17,05 Now york, NY 4:44 PM - s 11/17/05 Queens Nye, NY 5:04 PM 2 S - S '11/17/05 New York. NY 5:43 PM - $ 11/17/05 Bldyn Ny0, NY 5:47 PM 1 - $ $ 11/17/05 Lexington, MA 5:47 PM - S 11/17/05 New Yorlc, NY 5:56 PM 11/17/05 Queens Nye. NY 6-29 PM 2 - $ 11/17,06 De Ass! 6:56 PM 411 3 $ - $ 1.25 1.25 11/17/05 New York, NY 6:59 PM • S 11/17/05 New York. NY 7:00 PM 1 - $ 11/17,05 Now York, NY 7:00 PM $ - $ 11/17/05 New York. NY 7:03 PM - 11/17/05 DirAsst 7:06 PM 411 5 - $ 1:25 $ 1.25 11/17/05 frxxxing 7:39 PM 11/17/05 Incoming 8:08 PM 1 .5 • $ $ 11/17/05 Queens Nyc, NY 8:09 PM 2 $ 11/17/05 Boston. MA 8:56 PM 1 $ 11/17/05 Bldyn Nye, NY 8:57 PM 1 - $ 11/17/05 Queens Nye, NY 8:58 PM 1 - 11/17/05 Lexlngton, MA 9:00 PM 1 $ • S 11/17/05 Lexington. MA 9:25 PM 1 $ - S 11/17/05 Queens Nyc. NY 9:26 PM 2 • $ 11/17/05 Bldyn Nye, NY 9:28 PM 1 • $ 11/17/05 Incoming 9:45 PM 1 $ • $ 11/17/05 Incoming 10-31 PM 1 $ - $ 11/17/05 Owens Nye, NY 11:41 PM 2 - $ 11/18/05 Incoming 3:39 AM 1 $ • $ 3 11/18/05 Miami, FL 8:58 AM • $ Ceil Type: (A) Cal Waling (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) lAobile2Mobile (0) Vocemad (H) Free Cats Ivy f.hyiVPS Cal Vic! 1; • , • . I • • c' . • • -.;:•,••!‘;i, ols t a- • 'ow . • •: ••••fly MM. EFTA00007531
Page 32
100% OCR confidence
(x) WPS CM Itemized Details For:. Account Number: Customer Service Number 1.800.937.8997 No+ 20,2005 Page 12 of 18 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Tine Number Called Call Type Minutes ' Airtime Toll Charges Charges Total 11/18/05 Man* FL 9:01 AM 1 11/18/05 Miami, FL 9:01 AM - s 11/18/05 Miami, FL 9.03 AM S 11/18/05 Miami. FL 1007 AM - s 11/12/05 Incoming 10:08 AM - S S 11/18/05 Miami, FL 8:46 PM - s S 11/18/05 New Yak, NY 921 PM 2 S $ $ 11/18/05 Char Arnale. VI 922 PM 1 $ - $ 0$9 0.69 11/18/05 Miami, FL Z14 PM $ - $ 11/19/05 Incoming 2S.5 PM Blocked NBR 3 $ - $ $ Total Zero VM calls 58 $ - $ $ SUBTOTAL 612 S - S 12.89 S 12.89 •••••••••• MESSAGING CHARGES Date Service Time Destination Message Messages . Type Direction Total Subtotal Included Messages With Zero Charges 270 S SUBTOTAL 270 $ Total of All Usage Charges S 12.89 CM Type (A) Cal wax%) (B) Cal Faward (C)0:nlaninos Call (E)Oala/Fax(F)Mobae2Mobee (0) Voleeman cei) Free Cats • I atte:r `;1%. A 0. EFTA00007532
Page 33
3 redactions
100% OCR confidence
Itemized Details For. Account Number: Customer Service Number 1400-937-8997 Dec 20.2005 Page 4 of 19 Account Service Detail for Subscriber Available Service FamTlme Unl Nts 800 Text Message 1000 Used Service Free Minutes T-Mobite to 7-Mettle Use Them Or Lose Them Text Messages INTL 7'xt Msg Sent Included Plan Minutes T-Mobile to T-Mcbile Txt Msg Rood Txt Mso Sent Type WHENEVER WEEKEND Minutes 800 Minutes Unrtnfted Minutes - Massages 1.000 Type MosSageS Minutes Minutes Messages WHENEVER PEAK OFF PEAK 4 108 Mee-sews 121 508 87-. 24 2 Unernited WEEKEND 115 33 Amount Totals Monthly Service Charges $ 6.99 ILO Bar Sub Level Text Message 1000 VM & Fax S 6.99 - Usage Charges S 19.01 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES MESSAGING CHARGES $ 18.41 0.60 Taxes, Fees and Surcharges S 6.32 Government Foes and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Seneca Tax Local Comm-ink:Rion Senrice Tax County 911 Regulatory Programs Fee' 'Fee we colect and retain to help cover our costs related to fuming and complying with government mandates, programs and obligations. S 0.59 $ 0.48- $ 2.40 $ 1.49 $ 0.50 $ 0.86_ Total Charges S 32.32 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Destination Called Type Minutes Airtime Toll Charges Charges 11/21A05 11/21/05 11/21/05 11/2205 11/2205 11/2205 Miami, Ft- Miami. FL Man* Ft. Incoming Incoming Incoming 4:32 PM 5:36 PM 8:56 PM 9:24 AM 3:54 PM 3:57 PM Blocked NBR Blocked NBR $ $ 11/23/05 Incoming 9:55 AM 11/23/05 Incoming 12:26 PM Blocked NBR 14 $ - $ . s Cal type: (A) Cal Waiting (8) CM Forward (C) Conference Cal (E) Oats/Fax (F) Moble2MoOS. (G) Vol:vitt (H)Free CaOs (k) wPS Cal • t EFTA00007533
Page 34
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100% OCR confidence
ItemizoO Deters For: Account Number: Customer Service Number 1-800-937-8997 Dec 20. 203$ Page 5 or IS LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 11/23/05 Miami. FL 3:10 PM 1 $ - $ S 11/24/05 Char Amigo, VI 12:58 PM 1 $ - $ 0.69 S 0.69 11/25/05 Char Arcata. V1 10:13 AM 2 128 1.38 .11/25/05 Miarnl. FL 10:15AM 2 - 11/26/05 Incoming 11:10AM NBR Unava 2 $ 11/26/05 Incoming 12:26 PM 1 - $ 11/26/05 Incoming 4:56 PM 1 $ - $ 11/26/05 Incoming 4:57 PM 2 $ 11/26/05 Incoming 5:32 PM NBR Unava 1 $ S 5 11/26/05 Incoming 5:33 PM NBA Unava 3 sk• S - $ $ 11/26105 Incoming 6:06 PM 2 - $ 11/27/05 Incoming 1:15 AM 2 - 11/27/05 Incoming 7A4 AM 2 S $ 11/27/05 Incoming 10:23 AM 2 • $ 1127/06 Incoming 1026 MA MR Unavarl 2 $ 11/27/05 Incoming 11:22AM 2 • $ 11/27/05 Incorring 2:40 PM 2 - 3 11/27/05 Incoming 3:28 PM NBR Unava 2 $ $ $ 11/28/05 New York. NY 10:04 AM 3 • 3 $ 11/28/05 New York. NY 1Cr.07 AM 3 S - $ $ 1128/05 New York. NY 10:11 AM 4 - $ 11/28/05 New York. NY 10:30 AM 2 - $ $ 11/28/05 New York. NY 11:05 AM $ 11/28/05 Incoming 11:08 AM Blocked NBR 1 - $ 11/28.105 Incoming 2:09 PM - $ 11/2805 Incoming 2:i0 PM 1 ' $ $ 11/28/05 Miami, Ft. 7:03 PM 30 $ - S 11/28/05 Miami. FL 9:16 PM 3 3 - 3 $ '11/28/05 Miami. Ft. 9:19 PM - 11/28/05 Miami. Ft. 10A1 PM • $ $ 11/29/05 Incoming 5:44 PM • $ $ 11/29/05 Miami• FL 8:33 PM • $ 11/29/05 Miami. R. 8:34 PM 6 ••• • $ S 11/29/05 Miami, Fl. 8:40 PM 23 - $ 11/29/05 New Yorks NY 927 PM 2 $ • $ 11/30/05 New Yonc. NY 825 AM 1 S • $ S Call Type: (A) Cali Waiting (0) Cal Forward (C) Conlerenos Cal (E) Data/Fax (F)MoblIaMoblie (0) Vokemal (H) Free Calls EFTA00007534
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Itemized Delais Foc Accour4 Number: Customer Service Number 1.800.937-8997 Dec 20 2005 Page 6 of 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Alaimo Charges Toll Charges Total 11/30/C6 New York. NY 8:33 AM 1 - $ 11/30/05 Incoming 8:39 AM 1 - $ • $ t 1/30/05 Incoming 931 AM Blocked NBR - 11/3005 New York. NY 9:32 AM 1 • S • 11/30105 Miami, Ft. 9:35 AM 1 $ • $ $ 11/30/05 Miami, FL 9:35 AM 2 $ • $ 11/30/05 New York. NY 941 AM 1 3 - $ 11/3005 New York. NY 9A8 AM - $ 11/30'05 New York. NY 9:48 AM 2 3 - $ - $ • 11/30% incoming 10:14 AM •1 $ • $ a $ - 11/30/05 incoming 10:17 AM 2 $ - $ • $ - 11/30005 New York. NY 10:18 AM 1 $ - S , $ - 1 imos Incoming 10:38 AM 1 $ - $ $ . 11/30876 Incoming 11:07 AM Blocked NBR I $ • $ $ ..•••rdem,•• 11/3305 Incoming 11:12 AM Blocked NBA 1 • S $ 11/3005 Incoming 12:24 PM (F) $ - $ 11/3005 Incoming 1:45 PM (F) 11/3005 New Yolks NY 1:47 PM $ • $ 11/3005 Now Yodc, NY 1:48 PM I $ - $ 11/30/05 New York. NY 2:27 PM 2 11/3005 New Yorks NY 2:29 PM - S 11/3005 Lexington, MA 2:34 PM 7 S $ 11/3005 New York. NY 2:49 PM - S 11/3005 Now YO(k. NY 260 PM $ • $ 11/3005 New York NY 2:50 PM 1 • $ $ 11/30/05 New York, NY 2:51 PM 1 • $ 11/30/05 New York, NY 2:52 PM 1 - $ $ 11/3005 New York. NY 2:55 PM I $ - 11/30105 New York, NY 3:34 PM (F) 3 - $ 11/30/05 13idyn Nye, NY 3:36 PM $ 11/30/05 New Yodc, NY 3:37 PM 3 $ 11/30/05 New Yoric, NY 4:56 PM - $ $ 11/30/05 Bite) Nyc, NY 4:57 PM 1 11/30/05 New York NY 4:59 PM $ 11/30/05 Miami, FL 5:05 PM 1 - $ -11/30/05 Miami, FL 506 PM 1 S - Cal Type:(A)cao Wang (8) Cal ionised (C) Conference Cal (E) Data Fax (F) Moble2Moble (G) Vol:cowl (H) Frio Cala tk)wPs co • • . :•- •acr't• • .1- 41 EFTA00007535
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Itemized Detais For: Account Number: Customer Service Number I-800-937-8997 Dee 20, 2026 Page 7 of 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number CaUed Call Type Minutes Airtime Toll Charges Charges • Total 11/30/05 Miami, Fl. 529 PM 1 • $ S 11/3005 Miami, Ft. 529 PM $ $ 11/30/05 Lexington, MA 5:53 PM 1 - $ $ 11/30/05 New York. NY 5:54 PM • 1 S - $ S 11/30/05 Biz:yen Nyc, NY 5:55 PM - $ 11/33/05 Bidyn Nyc, NY 5:56 PM S al••••••••• %WS* 0/•• ••••••••1•. m•m•INI•••••• yams Miami, Ft. 5:57 PM 6 $ $ 11/30% Miami. Ft. 6:03 PM 2 $ $ $ 11/33.05 Now York, NY 6:17 PM - S 11/30,05 New York NY 6:19 PM 2 $ • $ 11/30% New York. NY 6:21 PM t $ • S • $ 11/30/05 New York, NY 6:22 PM 1 11/30/05 New York. NY 6:23 PM 2 $ $ $ 11/30/05 New York, NY 6:24 PM (F) - $ 11/30/05 New York, NY 626 PM 1 $ - $ 11/30/05 It-corning 6:33 PM 1 - $ 11/30/05 Lmangtork MA 6:33 PM 1 $ • $ $ 11/30416 New York. NY 6:34 PM • $ 11/30/05 BItlyn Wyo. NY 6:35 PM 1 S - $ 11/30/05 New York NY 6:39 PM 1 $ - $ 11/30/05 Incoming 637 PM 2 $ - $ 11/30/05 New York, NY 720 PM 1 - $ $ 12/01/05 Incoming 11:08 AM 3 • S 12/01/05 Marko, ON 11:35 AM (F) - $ 12/01/05 Incoming 12:48 PM 303 2 - $ 12/01/05 Incoming 1258 PM 2 - $ 12,01/05 Incoming 1:02 PM 3 • $ $ 1201/05 Incoming 4:56 PM 1 • $ 12/01/05 Miami Fl. 7:23 PM 1 S $ 12/01/135 atiarntFL 7:24 PM • 12/01/05 Incoming 727 PM 10 $ $ 12/01/05 Miami. FL 848 PM 18 $ $ 12/02/C6 New York. NY 1:15 PM 3 $ $ $ 12/02/06 Maml. FL 125 PM 2 • $ $ ivozios Miami. FL 1:27 PM $ S 12/02135 Incoming 2:13 PM 5 • S S EFTA00007536
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100% OCR confidence
Itemized Dotais For. Account Number: Customer Service Number 1-800-937-8997 Dec 20.2005 Page a of 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 1210205 Incoming 4:58 PM 3 - 12/02/05 Incoming 5:51 PM • 3 S. 12/02/05 Now York NY 7:51 PM • $ 12/02/05 Now Yorlc. NY .751 PM 2 S $ $ 12/02/05 Milt16, FL 756 PM 38 • 3 12/02/05 Miami. FL 834 PM 8 $ $ 12/03/05 Incoming 7:02 AM $ - $ 3 12103/05 Incoming 7:40 AM 1 - $ $ 12/03/05 Miami, FL 329 PM - $ 12/05/05 Miami. FL 329 PM 1 $ 12/05/05 Incoming 3:43 PM 2 $ $ 12/05105 Incoming 4:04 PM 1 - S 12/06/C6 New York NY 10:02 AM 1 - $ 12/06/05 Char Amato, VI 10:04 AM 2 - $ 1.38 $ 1.38 12/06/06 Char Amato. VI 10:07AM 7 • $ 4.83 4.83 12/06/05 Werra, FL 8:09 PM 1 $ • 12/06/05 Incoming 8:10PM 1 12/07/05 Incoming 1:14 PM 1 • $ 12/07/05 Incoming 4:48 PM 4 • $ 12/07A35 Harrisoobg, VA 4:51 PM 1 • $ 12/07/05 Horn:pones VA 4:55 PM 3 12/07/05 Incoming 5:00 PM 1 • $ 12,08.05 Halewood. FL 9:02 AM • $ 12.08.06 Miami. FL `10:27 AM 3 $ 12/08/05 Incoming 1:10PM 2 12/0205 Mama. R. 1:11 PM 2 • $ 12/09/06 Boston, MA 10:12 AM (F) 1 $ $ 12/09/05 Boston, MA 10:13 AM (F) 6 S • $ $ 12/0205 Now York.. NY 10:18 AM 1 S $ •• $ 1209/05 Miami. FL 1:34 PM 1 - $ 12/0905 Miami, FL 1:54 PM 2 1209/05 Miami. FL 2:02 PM 1 • $ 12/09/05 Incoming 2:03 PM 1 • $ 12/09/05 Miami, FL 2:58 PM 3 $ 12/09/05 New York. NY 4:50 PM 2 $ - $ 12/09/05 New York NY 6:10 PM (F) 2 $ Cal lypec (A) Cal Waiang (8) Cal Fonvarcl (C) Conference Cal (E) Data/Fax (F)Moble2Mobete (G)Voicemal 00 Free Carts (K) WPS Cal 'Tic; .r. !kr. . • • . • I • at.: 'al :Wit.- v:4:••14ti.... - Patrol:a . J .1, .‘n, rstrita t.I 1 .r a; I . EFTA00007537
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Itemized Detaas For: Account Number: Customer Service Number 1-800-937-8997 Dec 20.2005 Nee 9 of 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call • Time Ntimbor Call Destination Called Type Minutes Airtime Toll Charges Charges Total 12/1 oros Queens Nyc, NY 10:20 AM 12/10/05 Bidyn Nye. NY 10:21 AM 12/10/05 New York, NY 329 PM 12/10/05 New York, NY 324 PM 12/10/05 Char Amato, V1 3:39 PM 12/10/05 luwi, g 3:54 PM 12/10/05 Incoming 4:18 PM 12/10/05 Queens Nye, NY 4:32 PM 12/10/05 Queens Nyc. NY 438 PM 12/10'05 New York, NY 5:53 PM 12/10/05 Char Amato, VI 6:06 PM 12/10/05 Bidyn Nyc, NY 6:32 PM 12/10/C6 New York, NY 6:42 PM 12/10105 Incoming 7:46 PM 12/11/05 Queens Nye, NY 2:24 PM 1211105 Boston, MA 2A6 PM 12/11/05 New York, NY 7:09 PM 12111/05 Marlon, OH 7:11 PM 12/11/176 Incoming 7:15 PM 12/11/05 Bldyn Nye. NY 7:17 PM 12/11/05 New York NY 7:24 PM 12/1106 Wan% Ft. 7:31 PM 12/11105 Queens Nyc, NY 7:37 PM 12/11/05 New York, NY 7:47 PM 12/12/05 Queens Nyc, NY 12:33 PM 12/12/05 Now York, NY 1:44 PM 2 NBR Unavail 2 S - $ NBR Unaval 2 S - $ 6 $ - $ • $ (F) - $ 1 - $ 0.69 0.69 2 - $ $ $ - $ 2 $ 4 • $ $ - $ (F) 2 $ $ Blocked NOR 1 S S $ s $ (F) $ • $ $ 12/12/05 D* Asst 2:17 PM 12/12/05 New York, NY 2:18 PM 12/12,05 Dir Ass! 2:20 PM 12/12/05 Dir Asst 2-21 PM 12/12/05 1400* 2:22 PM 12/12./05 1-800 • 224 PM 12/12/05 1.800 * 225 PM 12/12/05 Now York. NY 2:30 PM 12/12/05 1-800* 2:37 PM 12/12/05 New York. NY 2:42 PM 5 - $ 2 • $ $ 2 • $ S - $ $ - $ 411 1 $ - $ 125 125 3 • S 411 1 $ - $ 1.25 $ 1.25 411 1 $ - $ 1.25 $ 125 2 $ 2 - $ 5 • $ $ 6 - $ S 4 - $ 4 - $ • S Cal Tyr* (A) Car Wang) (6) Cal Forward (C) Conference Cal (E)DatatFaz (F)Mobtle2Motdo (G) Voloanual (H) Free Calls (X) WIn Cal ' • 4-1 O. P. ' , • .1 '...*•. . vdr ; • ".••;14 . • ...
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100% OCR confidence
Itemized Detais For: Account Number: Customer Service Number 1-800-937.8997 Dec 20.2006 Page 10 of 19 LOCAL AIRTIME, LONG DISTANCE end INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 12/1205 Incoming 2:58 PM 5 • $ $ 12/12/05 New York, NY 3:03 PM 12/12/05 New YOrk. NY 30$ PM 12./12/05 Incoming 3:41 PM 12/12(05 New York, NY 405 PM 12/12/05 Dir Asst 4:07 PM 411 2 $ - s -1.25 1.25 12/1205 Die Asst 4:09 PM 411 2 - s 1.25 125 12/12/05 Dir Ant 4:12 PM 411 2 s '1.25 1.25 12/1205 New York NY 4:41 PM 1 • S 12/1205 Miami, FL 4:48 PM 8 $ - $ 12/1205 Der Asst 4:58 PM 411 3 S • $ 1.25 1.25 12/12/05 Lexington, MA 5:01 PM 4 $ 'S 12/1205 Miami, FL 5:10 PM 3 g $ 12/12,05 Intoning 527 PAA 2 $ • $ - 12/12135 Marion. OH 5:36 PM $ • $ 12/1206 Incoming 5:38 PM 12 $ - $ • $ 12/1205 Ctueerts Nye, NY 6:12 PM $ - $ • $ 12/1205 Now Yodc, NY 6:14 PM $ $ 12/1205 New York. NY 6:14 PM 1 - 12/12I0$ Lexington. MA 7:02 PM - $ 12/12405 Incoming 7:05 PM 1 - $ • 12/1205 Lexington. MA 7:06 PM '1 • $ 12/12/05 Incoming 7:08 PM 1 - $ 12/12/05 Queens Nyc, NY 7:08 PM 1 S $ $ 12/12/05 Eiklyn Nyc, NY 7:09 PM 1 - 5 12/12/05 New York, NY. 7:13 PM 1 12/12/05 New York. NY 7:32 PM 12/12,05 Miami. FL 9:54 PM 1V1305 Miami, FL 6.06 PM 7 • $ - $ 12/13/05 Miami. FL 9:35 PM $ •••• 12/13/C6 Miarnl, FL 9:36 PM 2 • $ 12/14/05 A.Earni, Ft. 628 PM 15 S • $ 12/14/05 New York NT 6A9 PM $ 12/14/05 New York NY 6:49 PM 1 • $ $ 12/14/05 New Y0111. NY 7:30 PM - 12/15.05 '1-888 * 7:37 AM 24 • $ Call Type: (A) Call Waring (8) Cal Forward (C) Coale/axe Cal (E) Data/Fax (F)Mcbse2Moble (G) Voktmail (N) Free Calls .. . _ 'Ilt. 4.12 • '..,11 .1. 7 ••:..q01, '1 i • ‘ 14 1 hriti :.::.:4V .. 4. 4 . 74 't.': ,1:." 4 Op.Prfarixtr•.i • ; f" " I.te." ., • .. ...
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100% OCR confidence
Itemized Deeds For: Account Number: Customer Service Number 1-800-937-8997 Dec 20.2005 Page 11 ci 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 12/15/05 Incoming 11:44 AM 1 - $ 12/15/05 Incoming 1:13 PM - S 12/1505 New York. NY 2:10 PM $ • $ • S 12/15/05 New Yak, NY Z11 PM 1 - $ 12/1505 In an PM 2 $ • $ • $ 12/1505 Incoming 3:09 PM 1 - 12/1505 Miami, Ft. 80,6 PM - $ 12/1505 Incoming 6:57 PM 2 12/16/05 Marton, OH 6:59 PM 1 - S S 12/16/05 Miami, FL 726 PM 10 3 - $ 12/16/05 Miami, FL 7:37 PM 22 - $ 12/16/05 Miami, FL 759 PM 26 - 12/16/05 Mien* FL 10:30 PM 1 - $ 12/16/05 Miami, FL 10:31 PM 1 - $ $ 12/16/05 Miami. FL 10:31 PM 11 - $ 12/16/05 New York, NY 10:46 PM (F) 1 $ 12/17/05 Miarrd, FL 10:39 AM $ 12:14 PM 1 $ - $ 12117/05 4 ig 12/1705 Incoming 12:38 PM 5 • $ S 12/17/05 Incoming M44 PM 1 - $ 12/17/05 New York. NY 1:21 PM 2 $ 12/17/05 Miami, F1 1:23 PM 1 S - 12/17/05 Queens Nye, NY 1:42 PM $ 12/17/05 1.8880 1:43 PM 16 12/17/05 Miami, Ft 1:59 PM 1 - $ 1247/05 Msaml. FL 200 PM 1 - $ 12/17/05 Memel, FL 2:02 PM 1 • $ 12/17/05 Incoming 2:41 PM 2 • $ • 12/17/05 Incorring 2:52 PIA (F) 3 $ 12/1705 Incoming 3:37 PM 2 S - $ 12/1705 Incoming 3:53 PM 2 • $ • $ 12/17/05 Incoming 423 PM - $ 12/1705 Incoming 523 PM 2 $ $ • $ 12/17/05 Miami, FL 9:20 PM 5 $ - • $ 12/18/05 Miami. FL 11:54AM - $ 12/18/05 Miami, Ft. 1:38 PM 2 • $ Cal Wet (A) Cal Mang (8) Cal Forward (C) Conference Cal (6) Data/Fax (F)MobaealcOne (0) Vol:tense (H) Free Cells 01 Wtk ilIP . Y i v • • •...':'; elp' . : 1. . 41'?.1.: 4•i: .. 1 'II ••••• . .t . .., I. • • . t 1: . ... •1 4. .1 . 11i' I. i , , o n%: .•:::-.., , ..-;‘,....a.v.r. ..1: ::...ti-,?- .-c.,,:td.......kiv.... ...
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Itemized Detail For: Account Number: Customer Service Number 1-800.937-8997 Dec 20.2005 Page 12 of 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Destination Caned Call Type Minutes Airtime Toll Charges Charges Total 12/18/05 Miami, FL 25OPM 1 - $ 12/18/05 Miami, FL 3:12 PM 1 - 12/18/05 Incoming 420 PM 1 $ - $ 12/18/05 Incoming 4:21 PM 2 $ - $ 12/18/05 Incoming 6:35 PM (F) - $ 12/19/05 1.8001 1124 AM 1 S - 12/19/05 Miami, FL 12:47 PM 1 - $ 12/19/05 Miami, FL 1:00 PM - $ S Total Zero VM calls 49 - SUBTOTAL 769 $ • $ 18.41 S 18.41 MESSAGING CHARGES Date Service Time Destination Message TyPe Messages Direction Total 11/20/05 Poland 127 PM 12/14/05 Poland 422 PM ext 1 Outgoing 0.15 ext Outgoing $ 0.15 12/14/05 Poland 4:34 PM ext Outgoing $ 0.15 12/15'05 Poiand 529 AM ext Outgoing S 0.15 Subtotal Included Messages with Zero Charges 229 SUBTOTAL 233 S 0.60 Total of MI Usage Charges S 19.01 Ca Type: (A) Cal Waiting (8) Cal Forward (C)Coniverce Cat (E) Data/Fax (F)Mobile2Mottle (6) vol.:anal (II) Free Calls (K) WPS Cal , • ". • . ' t.•74:0( .17 • id; • -1° I • • . • EFTA00007541
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Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Jan 21, 2006 Paps 4 of 8 Account Service Detail for Subscriber Used Service nctuded Plan MinuteS TYPO MinuteS WHENEVER PEAK OFF PEAK WEEKEND 7 Amount Totals Monthly Service Charges S 0.46 Partial monthly charge for ILD Bar Sub Level from 12.20/05 to 12/2W0$ Partial monthly charge for ILO Bar Sub Level from 12/21/05 to 12t21/05 Partial monthly charge for Text Message 1000 from 12/20/05 to 12/20/05 Partial monthly charge for Text Message 1000 from 12/21/05 to 12/21/05 Partial monthly charge for VM & Fax from 12/20/C6 to 12/20/05 Partial monthly Marge for VM & Fax from 12/21/05 to 12/21/05 ITaxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax State Communication Service Tax Lead Communication Service Tax County 911 Regulatory Programs Fee- 'Fee we coaect and retain to help cover our costs related to funding and complying with government mandates. Programs and atagadana $ $ 0.23 S 0.23 $ $ 0.03 $ 0.04 $ 0.02 $ 0.50 S 0.86 1.451 S Total Charges S 1.91 Destination Caned Type Charges Charges LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total 12/20,t5 Miarni, FL 203 PM $ $ - $ 12.20,D5 Miami,, FL 3:38 PM 5 $ $ 12/20/05 Miami, FL 3:42 PM 1 $ $ SUBTOTAL 7 $ • $ • $ 1 Total of All Usage Charges S Cal Type (A) Cal Waning (3) cat Forward (C) C0nterenO3 Cal (E) Data/Fax (F)Mobee2mobie (0)Voicemai (H) Free Calls (K)WP.S Cat 'I.?.... . . ;iti• • •" . • . ;1n. k"e-"ii t .. EFTA00007542
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Size: 75 x 13 pixels
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Page 20 - Position (395, 69)
Size: 44 x 9 pixels
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Page 21 - Position (399, 53)
Size: 74 x 26 pixels
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Page 26 - Position (161, 711)
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Size: 77 x 11 pixels
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Page 31 - Position (397, 64)
Size: 42 x 10 pixels
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Size: 77 x 11 pixels
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Page 34 - Position (396, 66)
Size: 43 x 10 pixels
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Page 38 - Position (410, 50)
Size: 64 x 13 pixels
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Page 38 - Position (397, 65)
Size: 42 x 10 pixels
Surrounding text: $ For:
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Size: 76 x 11 pixels
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Page 41 - Position (164, 409)
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Page 42 - Position (405, 51)
Size: 73 x 11 pixels
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Page 42 - Position (398, 64)
Size: 43 x 11 pixels
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People Mentioned
- Account Numb (p.2) 50%
- Account Number (p.1) 50%
- Account Number (p.4) 50%
- Account Number (p.5) 50%
- Account Number (p.6) 50%
- Account Number (p.7) 50%
- Account Number (p.8) 50%
- Account Number (p.9) 50%
- Account Number (p.10) 50%
- Account Number (p.11) 50%
- Account Number (p.12) 50%
- Account Number (p.15) 50%
- Account Number (p.16) 50%
- Account Number (p.17) 50%
- Account Number (p.18) 50%
- Account Number (p.20) 50%
- Account Number (p.21) 50%
- Account Number (p.22) 50%
- Account Number (p.23) 50%
- Account Number (p.24) 50%
- ...and 708 more
Places Mentioned
- Arnale (p.12) location
- Cal (p.38) location
- EFTA (p.5) location
- EFTA (p.24) location
- Forward (p.2) location
- Forward (p.3) location
- Forward (p.6) location
- Forward (p.30) location
- Forward (p.42) location
- Free Calls (p.10) location
- New York (p.1) state
- New York (p.2) state
- New York (p.3) state
- New York (p.4) state
- New York (p.5) state
- New York (p.6) state
- New York (p.7) state
- New York (p.8) state
- New York (p.9) state
- New York (p.10) state
- ...and 28 more
Document Info
- File Path
- VOL00004/IMAGES/0001/EFTA00007501.pdf
- File Size
- 7,778 KB
- Processed
- 2025-12-21 01:49
- Status
- completed