EFTA00007070.pdf

VOL00004 16 pages 77 redactions 3.5% redacted

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Page 1 3 redactions 100% OCR confidence
MetroPCS Call Detail for 16980 
-179pgs 1-1-06 to 7-19-06.xls 
Page 175 of 179 
BILLED PHONE CALL DATE 
7/16/2006 
7/16/2006 
7/16/2006 
7/16/2006 
7/16/2006 
7/16/2006 
7/16/2006 
7/16/2006 
7/16/2006 
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7/16/2006 
7/16/2008 
711612006 
7/16/2006 
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7/16/2006 
7/16/2006 
7/16/2006 
7/18/2006 
7/16/2006 
7/16/2006 
7/16/2006 
7/16/2006 
7/1612006 
7/16/200S 
7/16/2006 
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7/16/2006 
7/1612006 
7/16/2006 
7/16/2006 
7/16/2006 
7/16/2006 
7/16/2006 
7/16/2006 
7/16/2006 
7/16/2006 
7/16/2006 
7/16/2006 
TIME 
DIALED NUMBER 
DEST NUMBER DIR SF MM SEC 
CALLER ID 
0:31:11 
ML 
0 
0 
4 
0:31:26 
I.1L 
0 
1 
22 
0:32:38 
LM 
1 
2 
8 
0:35:13 
LM 
1 
10 
1:00:10 
PAL 
5 
4 
1:00:22 
ML 
5 
3 
1:00:45 
ML 
5 
3 
1:00-.58 
ML 
5 
7 
6:58:23 
ML 
47 
7:02:32 
LM 
0 
12:30:51 
ML 
4 
12:31:26 
ML 
7 
12:32:09 
ML 
2 
12:37:17 
LM 
1 
42 
12:40:31 
ML 
0 
30 
12:51:20 
LM 
1 
23 
12:53:05 
ML 
52 
13:09:24 
LM 
27 
13:12:09 
ML 
0 
13:15:23 
ML 
8 
13:52:09 
LM 
3 
9 
14:01:43 
LM 
1 
11 
14:29:01 
ML 
8 
14:30:25 
LM 
12 
14:35:43 
LM 
44 
15:13:31 
LM 
25 
15:43:26 
LM 
43 
15:57:37 
MM 
23 
15:57:37 
MM 
24 
16:21:13 
MM 
6 
16:21:13 
MM 
8 
16:48:06 
ML 
16 
17:06:03 
ML 
1 
46 
17:08:48 
ML 
8 
39 
17:26:54 
LM 
0 
14 
18:30:54 
LM 
1 
14 
18:41:51 
MM 
28 
18:41:51 
MM 
28 
18:50:13 
LM 
28 
19:05:14 
LM 
33 
19:08:54 
LM 
15 
19:10:01 
MM 
11 
19:10:49 
MM 
3 
19:11:11 
MM 
4 
19:11:56 
MM 
4 
19:12:41 
MM 
3 
19:13:28 
MM 
0 
19:14:26 
ML 
1 
6 
19:16:14 
MM 
0 
0 
19:17:51 
MM 
0 
2 
19:20:16 
MM 
0 
4 
19:20:16 
ML 
5 
0 
4 
19:20:17 
MM 
0 
4 
19:21:03 
MM 
0 
11 
19:21:52 
MM 
0 
10 
19:22:13 
MM 
0 
0 
19:24:34 
MM 
0 
13 
19:24:34 
MM 
0 
14 
19:25:15 
MM 
0 
3 
19:25:5...
Page 2 1 redactions 100% OCR confidence
MetroPCS Call Detail for 16980 
-179pgs 1.1-06 to 7-19-06.xls 
Page 176 of 179 
BILLED PHONE CALL DATE 
TIME 
DIALED NUMBER 
DEST NUMBER DIR SF MM SEC 
CALLER ID 
/16/2006 
20:10:19 
/16/2006 
20:14:33 
/16/2008 
20:32:23 
/16/2006 
20:38:32 
notwoo 
20:38:53 
/16/2006 
21:12:37 
/16/2006 
21:13:58 
/16/2006 
21:18:44 
/16/2006 
21:18:44 
/16/2006 
21:36:47 
/16/2006 
21:37:43 
/16/2006 
21:37:43 
/16/2006 
21:38:14 
/16/2006 
21:48:04 
/16/2006 
21:51:12 
/16/2006 
21:52:06 
/16/2006 
22:02:36 
/16/2006 
22:02:39 
/16/2006 
22:03:40 
/16/2006 
22:06:46 
/16/2036 
22:08:07 
/16/2006 
22:12:27 
/16/2006 
22:18:52 
/16/2006 
22:1924 
/16/2006 
22:1925 
/16/2006 
22:19:33 
/16/2006 
22:19:38 
/16/2006 
22:20:00 
/16/2006 
22:20:17 
/16/2006 
22:33:35 
/16/2006 
23:09:18 
/16/2006 
23:34:15 
/16/2008 
23:38:15 
/17/2006 
0:15:18 
/17/2006 
0:36:07 
/17/2006 
0:40:13 
/17/2006 
7:44:25 
/17/2006 
7:44:25 
/17/2006 
8:26:17 
/17/2008 
11:27:03 
/17/2006 
11:27:03 
/17/2006 
11:28:07 
/17/2006 
11:46:42 
/17/2006 
12:04:42 
/17/2006 
12:05:36 
/17/2006 
12:09:20 
/17/2006 
12:09:20 
/17/2006 
12:19:38 
/17/2006 
12:22:02 
/17/2006 
13:21:17 
7/17/2006 
13:22:17 
7/17/2006 
13:25:13 
7/17/2006 
13:25:25 
7/17/2006 
13:48: 
7/17/2006 
13:48:51 
7/17/2006 
14:07:2 
7/17/2006 
14:43:1 
7/17/2006 
16:09:31 
7/17/2006 
16:14: 
7/17/2006 
16:14:4 
7/17/2006 
18:36:4 
7/17/2006 
17:53:01 
7/17/2006 
20:00:2 
7/17/2006 
20:12: 
L 
0 
18 
M 
0 
7 
L 
59 
2 
L 
59 
10 
M 
0 
L 
59 
15 
M 
0 
10 
M 
0 
12 
M 
1 
12 
L 
0 
45 
L 
59 
16 
L 
59 
16 
L 
0 
1 
19 
M 
1 
1 
37 
L 
0 
9 
O 
18 
L 
59 
L 
59 
2 
L 
59 
2 
M 
0 
L 
0 
59 
L 
0 
53 
M 
1 
L 
59 
2 
L 
0 
2 
L 
0 
6 
59 
2 
O 
2 
O 
1 
16 
M 
1 
56 
PA 
0 
i 
47 
M 
0 
2 
10 
PA 
0 
0 
48 
PA 
0 
0 
59 
M 
0 
1 
2 
59 
20 
59 
22 
59 
22 
59 
41 
59 
40 
59 
40 
O 
23 
0 
52 
L 
59 
14 
L 
59 
5 
L 
59 
37 
L 
59 
37 
14 
0 
13 
0 
30 
0 
12 
O 
2 
O 
17 
0 
2 
0 
1 
53 
59 
3 
0 
0 
0 
39 
0 
2 
0 
27 
0 
1 
47 
0 
0 
8 
0 
2 ...
Page 3 2 redactions 100% OCR confidence
MetroPCS Call Detail for 16980a 
-179pgs 1-1-06 to 7-19-06.6s 
Page 177 of 179 
BILLED PHONE CALL DATE 
TIME 
DIALED NUMBER 
DEST NUMBER DIR SF MM SEC 
CALLER ID 
7/17/2006 
7/17/2006 
7/17/2006 
7/17/2006 
7/17/2006 
7/17/2006 
7/17/2036 
7/17/2006 
20:28:05 
20:29:28 
20:54:34 
20:54:44 
20:5522 
21:00:57 
21:01:46 
21:05:25 
M 
0 
0 
0 
5 
0 
1 
38 
23 
4 
2 
36 
0 
24 
51 
7/17/2006 
22:17:13 
L 
5 
0 
7/17/2006 
22:26:25 
12 
7/17/2006 
22:37:06 
4 
7/17/2006 
22:37:30 
L 
59 
8 
7/17/2006 
22:57:52 
0 
7/17/2006 
22:58:03 
0 
7/17/2006 
22:58:50 
13 
7/17/2006 
22:59:43 
24 
7/17/2006 
23:04:14 
13 
7/17/2006 
23:23:44 
1 
29 
7/17/2006 
23:41:13 
L 
2 
7/17/2006 
23:42:00 
L 
43 
7/17/2006 
23:49:05 
L 
5 
2 
7/17/2006 
23:49:15 
L 
5 
2 
7/17/2006 
23:49:24 
I. 
5 
4 
7/17/2006 
23:49:36 
L 
5 
18 
7/17/2006 
23:50:09 
L 
5 
23 
7/17/2006 
23:50:10 
L 
5 
23 
7/17/2006 
23:53:13 
9 
7/17/2006 
23:53:48 
L 
0 
7/17/2006 
23:54:20 
L 
0 
7/17/2006 
23:54:56 
L 
0 
7/17/2006 
23:55:27 
0 
7/17/2006 
23:56:40 
7/17/2006 
23:59:00 
L 
0 
7/18/2006 
0:01:53 
32 
7/18/2006 
0:11:21 
L 
2 
7/18/2006 
0:11:26 
L 
0 
7/18/2006 
0:12:33 
L 
7/18/2006 
0:14:14 
IL 
29 
7/18/2006 
0:46:59 
ML 
5 
5 
7/18/2006 
0:47:42 
ML 
5 
2 
7/18/2006 
0:48:25 
ML 
5 
3 
7/18/2006 
8:58:29 
ML 
1 
7/18/2006 
10:29:20 
LM 
2 
7/18/2006 
10:29:39 
ML 
29 
7/18/2006 
10:30:13 
ML 
0 
7/18/2006 
10:30:28 
ML 
2 
7/18/2006 
10:30:41 
ML 
10 
7/18/2006 
11:17:34 
LM 
55 
7/182006 
11:40:27 
LM 
1 
17 
7118/2006 
11:52:13 
ML 
23 
7/18/2006 
12:20:1 
LM 
5 
7/18/2006 
12:25:5 
ML 
1 
8 
7/18/2006 
13:30:2 
LM 
2 
7/18/2006 
14:09: 
LM 
57 
7/182006 
14:13: 
ML 
20 
7/18/2006 
14:14:1 
ML 
27 
7/18/2006 
14:33:5 
ML 
0 
7118/2006 
14:38:11 
ML 
0 
7/18/2006 
14:41:3 
ML 
0 
7/18/2006 
14:41: 
ML 
5 
7/18/2006 
14:42:51 
LM 
2 
7/18/2006 
14:43:0 
ML 
1 
18 
7/18/2006 
15:00:3 
ML 
0 
7/18/2006 
15:03: 
ML 
EFTA00007072
Page 4 2 redactions 100% OCR confidence
MetroPCS Call Detail for 16980 
-179pgs 1-1.06 to 7-19-06.xls 
Page 178 of 179 
BILLED PHONE CALL DATE 
TIME 
7/18/2006 
15:18:20 
7/18/2006 
15:22:16 
7/18/2006 
15:22:38 
7/18/2006 
15:28:14 
7/18/2006 
15:32:38 
7/18/2006 
15:39:10 
7/18/2006 
15:58:43 
7/18/2006 
16:04:53 
7/18/2006 
16:20:33 
7/18/2006 
17:03:24 
7/18/2006 
17:03:33 
7/18/2006 
17:08:52 
7/18/2006 
17:09:32 
7/18/2006 
17:09:32 
7/18/2008 
17:09:43 
7/18/2006 
17:09:43 
7/18/2006 
17:09:56 
7/18/2006 
17:10:14 
7/1812006 
17:10:29 
7/18/2006 
17:11:15 
7/18/2006 
17:13:37 
7/18/2006 
17:34:56 
7/18/2006 
17:35:02 
7/18/2006 
18:30:37 
7/18/2006 
18:30:37 
7/18/2006 
18:33:56 
7/18/2008 
18:54:07 
7/18/2006 
18:54:31 
7/18/2036 
19:02:25 
7/18/2006 
19:02:52 
7/18/2006 
19:19:00 
7/18/2006 
19:19:00 
7/18/2006 
19:1922 
7/18/2006 
19:19:22 
7/18/2006 
19:32:15 
7/18/2006 
19:32:15 
7/18/2006 
19:32:16 
7/18/2006 
19:34:29 
7/18/2006 
19:36:52 
7/18/2006 
19:40:42 
7/18/2006 
19:40:42 
7/18/2006 
19:54:57 
7/18/2006 
19:56:33 
7/18/2006 
20:05:55 
7/18/2006 
20:07:00 
7/18/2006 
20:07:29 
7/18/2006 
20:07:59 
7/18/2006 
20:09:26 
7/18/2006 
20:43:30 
7/18/2006 
20:43:36 
7/18/2006 
20:49:27 
7/18/2006 
20:50:26 
7/18/2006 
21:00:27 
7/18/2006 
21:00:58 
7/18/2006 
21:07:05 
7/18/2006 
21:13:49 
7/18/2006 
21:18:49 
7/18/2006 
21:26:20 
7/18/2006 
21:34:04 
7/18/2006 
21:34:18 
7/18/2006 
21:34:18 
7/18/2006 
21:35:59 
7/18/2006 
21:36:35 
7/18/2006 
21:36:35 
DIALED NUMBER 
DEST NUMBER DIR SF MM SEC 
CALLER ID 
L 
38 
L 
0 
L 
0 
L 
0 
L 
0 
0 
0 
5 
4 
34 
2 
20 
L 
0 
L 
2 
L 
5 
3 
L 
59 
2 
L 
0 
2 
L 
59 
9 
L 
59 
2 
L 
2 
L 
1 
41 
L 
5 
0 
14 
L 
5 
0 
0 
L 
5 
0 
2 
L 
5 
0 
21 
L 
5 
0 
22 
L 
1 
15 
L 
7 
L 
20 
L 
11 
M 
14 
M 
3 
L 
59 
3 
M 
15 
M 
15 
IM 
8 
L 
5 
9 
.M 
24 
M 
20 
M 
34 
M 
5 
M 
6 
M 
58 
M 
19 
L 
0 
L 
5 
3 
5 
3 
M 
40 
5 
7 
7 
0 
M 
10 
0 
5 
6 
5 
59 
12 
L 
59 
26 
M 
0 
59 
10 
0 
4 
59 
15 
59 
15 
0 
59 
24 
59 
24 
EFTA00007073
Page 5 2 redactions 100% OCR confidence
MotroPCS Call Detail for 16980 
-179pgs 1-1-06 to 7-19-06.x% 
Page 179 of 179 
BILLED PHONE CALL DATE 
TIME 
7/18/2006 
21:56:24 
7/18/2006 
22:09:43 
7/18/2006 
22:11:54 
7/18/2006 
22:38:40 
7/19/2006 
2:05:43 
7/19/2006 
9:00:59 
7/19/2006 
9:33:44 
7/19/2006 
10:32:05 
7/19/2008 
10:59:12 
7/19/2006 
11:38:12 
7/19/2006 
12:09:18 
7/19/2006 
12:29:14 
7/19/2006 
12:29:14 
7/19/2006 
12:52:48 
7/19/2006 
14:52:12 
7/19/2006 
15:26:05 
7/19/2006 
15:45:51 
7/19/2006 
15:46:09 
7/19/2006 
15:51:37 
7/19/2006 
16:00:49 
7/19/2006 
18:02:59 
7/19/2006 
18:16:39 
7/19/2006 
18:18:29 
7119/2006 
18:21:41 
7/19/2006 
21:06:33 
7/19/2006 
21:39:52 
7/19/2006 
21:59:24 
7/19/2006 
22:10:55 
7/19;2006 
22:15:33 
7/19;2006 
23:00:34 
7/1912006 
23:0624 
7/19;2006 
23:06:48 
7/19/2006 
23:29:47 
7/19/2006 
23:31:54 
7/19.2006 
23:31:54 
DIALED NUMBER 
DEST NUMBER DIR SF MM SEC 
CALLER ID 
59 
2 
L 
59 
0 
L 
59 
2 
L 
59 
19 
L 
59 
5 
L 
59 
9 
L 
59 
10 
L 
59 
3 
L 
59 
9 
59 
5 
59 
2 
M 
0 
10 
59 
10 
59 
2 
L 
59 
8 
L 
59 
9 
L 
59 
3 
L 
59 
4 
L 
59 
6 
L 
59 
17 
L 
59 
2 
L 
59 
3 
L 
59 
4 
IL 
59 
23 
IL 
59 
IL 
59 
L 
59 
L 
59 
3 
L 
59 
3 
L 
59 
3 
L 
59 
2 
L 
59 
0 
59 
1 
59 
1 
1 
EFTA00007074
Page 6 7 redactions 100% OCR confidence
16980.txt 
 
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Page 7 7 redactions 100% OCR confidence
16980.txt 
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ACCOUNT DISCONNECT MEMO 
THIS ACCOUNT WAS DISCONNECTED 
BY SBDISC 
ON 01/09/06. 
DISCONNECTED BY THREADED PROCE 
F1-PgFd F2-PgBk F3-Add F5-Del 
F6-Chg F7-SelType F8-SelDate 
07/21/06 
City/ST WEST PALM BEACH 
FL 33409-0000 
HPhn 
wkPhn 
wkPlace 
spouse 
Assoc 
DOB 
Group 
DrvLsc 
Incom 
credNo 
CExp 00/00 CType 
Entry 2/08/06 BlThru 7/21/06 LstPay 7/05/06 
Rate 
0.00 Tax 
0.00 
LstPymnt 
54.00- BalDu 
0.00 
LastBill 
0.00 
WrtOff 
Comment *** WNP CUSTOMER P/0 *** 
56.12- 
DO NOT DISC OR CHANGE mDN!!!NM 
Esc-Exit/Subscriber Process 
I DISCONNECTED 7/20/06 WNP: 
MDN # 
MIN # 
I Account 
I oust Type 
I Name 
Menu 
Cellular Phones 
NU PORT OUT 
000a 
Page 2 
 K---- AVAILABLE FUNCTIONS 
F-Key Action Requested 
Fl ..Direct Adjustments 
F2 ..work orders 
F3 ..Special Agreement NO 
F4 ..Manual switch Intface 
F5 ..Billing Address 
N 
F6 ..sub maintenance 
F7 ..services 
F8 ..Pay/Adj/POs 
F9 ..Deposits 
0 F10 ..Billing History 
0 
Fll ..Memo N 
Ticket 
F12 ..Pending work ords 
 
 Controls  
3 
++ 
++ 
0 
N 
N 
NO 
N 
Bonus Award Prog N 
Pull Bill 
Months 
No Charge 
No Late Charg...
Page 8 7 redactions 100% OCR confidence
user 
ESN 
Model 
Location 
salesman 
CSR ID 
Commission 
999 NO COMMISSION 
Contract 
0001 NO CONTRACT 
Activate 
2/08/06 
Ported Status 
0 
Lock Date 
2/08/06 Term Date 3/08/06 
Toll carrier 0288 A T & T 
Origination INVENTORY 
Lease 
Campaign 
Standard Trnsmt # 
Batch Date 
Feature Trnsmt # 
Batch Date 
16980.txt 
Lock Code 
Hex=1A0B827A 
6255 
NOKIA 6255 
H 
HANDHELD 
B14 
F6 - Switch manager 
F7 - Rate Plan Analysis 
F8 - Minute Adjustments 
F9 - Phone Maintenance 
F11- Airtime Summary 
Calls Thru 
9/26/06 19:20 
Lease Billed 
0.00 
Lease Balance 
0.00 
MTD usage Charges (No Tax) 
Roamer Air Charges 
0.00 
Toll Charges 
0.00 
Other Charges 
0.00 
Total MTD Charges 
0.00 
Esc- Exit to subscriber Profile 
 
 SUBSCRIBER PROFILE 
083 
Ctype RETAIL 
DISC 
Disc Re 
• 
U PORT OUT Date 
Acct# 
2 BillCycle 9 
AccNme 
LName 
Address 
07+ 
City/ST WEST PALM BEACH 
FL 3340 
HPhn 
wkPhn 
WkPlace 
Spouse 
Asso 
DOB 
 Grou 
DrvLsc 
om 
CredNo 
CExp 00/00 
Entry 2/08/06 BlThru 7/21/06 LstPay 
Rate 
0.00 Tax 
0. 
LstPymnt 
54.00- BalDu 
0. 
LastBill 
0.00 
wrtoff 
56. 
Comment *** WNP CUSTOMER P/O *** 
DO NOT DISC OR CHANGE MDN!!!NM 
_Esc-Exit/Subscriber Process Menu 
+ 
 SUBSCRIBER PROFILE 
083 
Ctype RETAIL 
DISC 
Disc Reason wNP: NU PORT OUT Date 
Acct# 
2 BillCycle 9 
AccNme 
LName 
Address 
K+ 
I I 
SELECT OPTION 
Memo Inquiry 
Page 005 
Profile Memo 
Date 7/19/06-12:09 CSR XJEFTUR 
Requestor 
***WNP*** 
PORT OUT TO:T 
DENIED 
REASON: ALL 
5615740400 
Fl-PgFd F2-PgBk F3-Add F5-Del 
F6-Chg F7-SelType F8-SelDate 
07+ 
City/ST WEST PALM BEACH 
FL 3340 
HPhn 
wkPhn 
WkPlace 
Spouse 
Asso 
DOB =III, 
Grou 
DrvLsc 
om 
CredNo 
CExp 00/00 
Entry 2/08/06 BlThru 7/21/06 LstPay 
Rate 
0.00 Tax 
0. 
LstPymnt 
54.00- BalDu 
0. 
LastBill 
0.00 
WrtOff 
56. 
Comment *** WNP CUSTOMER P/0 *** 
Fl-PgFd F2-PgBk F3-Add F5-Del 
DO NOT DISC OR CHANGE MDN!!!NM F6-Chg F7-SelType F8-SelDate 
Page 3 
K+ 
I I 
SELECT OPTION 
Memo Inquiry 
Page 004 
Profile Memo 
Date 7/19/06-17:49 CSR XLAIHIL 
Requ...
Page 9 7 redactions 100% OCR confidence
16980.txt 
_Esc-Exit/Subscriber Process menu 
 
 SUBSCRIBER PROFILE 
083 
HPhn 
WkPlace 
Spouse 
Asso 
DOB I
II Grou 
DrvLsc 
com 
CredNo 
CExp 00/00 
Entry 2/08/06 BlThru 7/21/06 LstPay 
Rate 
0.00 Tax 
0. 
LstPymnt 
54.00- BalDu 
0. 
LastBill 
' 0.00 
WrtOff 
56. 
Comment *** WNP CUSTOMER P/O *** 
DO NOT DISC OR CHANGE MDN!!!NM 
+ 
07+ 
Ctype RETAIL 
DISC 
Disc R 
' u PORT OUT Date 
Acct# 
2 BillCycle 9 
AccNme 
LName 
Addres 
City/ST WEST PALM BEACH 
FL 3340 
WkPhn 
_Esc-Exit/Subscriber Process Menu 
 
 SUBSCRIBER PROFILE 
083 
Ctype RETAIL 
DISC 
Disc Reason WNP: NU PORT OUT Date 
Acct# 
2 BillCycle 9 
AccNme 
LName 
Addres 
City/ST WEST PALM BEACH 
FL 3340 
HPhn 
WkPhn 
WkPlace 
Spouse 
Asso 
DOB 
Grou 
DrvLsc 
com 
CredNo 
CExp 00/00 
Entry 2/08/06 BlThru 7/21/06 LstPay 
Rate 
0.00 Tax 
0. 
LstPymnt 
54.00- BalDu 
0. 
LastBill 
0.00 
WrtOff 
56. 
Comment *** WNP CUSTOMER P/O *** 
DO NOT DISC OR CHANGE MDN!!!NM 
I I 
SELECT OPTION 
Memo Inquiry 
Page 003 
Profile Memo 
Date 7/19/06-20:57 CSR XGERHIN 
Requestor 
PORT REQ CONFIRMED 
PORT OUT TO 
NAME/ADDRESS/ACCT #/PSWD 
fr**wNp*** 
Fl-PgFd F2-PgBk F3-Add F5-Del 
F6-Chg F7-SelType F8-SelDate 
07+ 
K+ 
II 
SELECT OPTION 
Memo Inquiry 
Page 002 
Work order Memo 
wkOrder # 2105376 
Date 7/21/06-08:27 CSR XKATLIN1 
Requestor 
was disconnected 
due to WNP Number Port Out 
00 
00 
F1-PgFd F2-PgBk F3-Add F5-Del 
F6-Chg F7-SelType F8-SelDate 
++ 
 
++ 
_Esc-Exit/Subscriber Process Menu 
 
 SUBSCRIBER PROFILE 
083  
K---- AVAILABLE FUNCTIONS ----+ 
Ctype RETAIL 
DISC 
F-Key Action Requested 
Disc R 
- WENT OF B Date 12/26/05 
Fl ..Direct Adjustments 
Acct# 
1 BillCycle 25
F2 ..Work Orders 
AccNme 
F3 ..Special Agreement NO 
LName 
F4 ..Manual Switch Intface 
Addres 
F5 ..Billing Address 
N 
F6 ..Sub Maintenance 
City/ST
FL 33142-0000 
F7 ..Services 
0
HPhn 
wkPl a 
WkPhn
F8 ..Pay/Adj/POS 
N 
F9 ..Deposits 
N 
I 
I 
Spouse 
Assoc 
0 
F10 ..Billing History 
I 
Page 4 
EFTA00007078
Page 10 10 redactions 100% OCR confidence
DrvLsc 
credNo 
Entry 3/25/05 
Rate 
LstPymnt 
LastBill 
comment 
16980.txt 
DOB 
1
Group 
0 
cam 
CExp 00/00 CType 
BlThru 12/26/05 LstPay 11/03/05 
0.00 Tax 
0.00 
63.05- BalDu 
0.00 
0.00 
wrtoff 
189.00-
Esc-Exit/Subscriber Process Menu 
 
 SUBSCRIBER PROFILE 
083 
Ctype RETAIL 
 
 == 
Disc Reason NON-PAYMENT OF Phone # 
Acct# 
1 BillC 
AccNme 
LName 
Address 
city/STIIIIIIIIiiiiiiiiii
wkPl 
HPhn 
WkPhn 
ac 
Spouse 
DrvLsc 
CredNo 
Entry 3/25/05 
Rate 
LstPymnt 
LastBill 
Comment 
DOB 
BlThru 12/2 
0.00 Tax 
63.05- Bal 
0.00 
Wrt 
F1-PgFd 
F2-PgBk 
DISCONN 
MDN # 
Account 
Cust Type 
Name 
User 
ESN 
Model 
Location 
Salesman 
CSR ID 
Commission 
999 NO COMMISSION 
Contract 
0001 NO CONTRACT 
Activate 
3/25/05 
Ported Status 
Lock Date 
3/25/05 Term Date 4/25/05 
Toll carrier 0288 A T & T 
Origination CONY-PORCH 
Lease 
Campaign 
Standard Trnsmt # 
Batch Date 
Feature Trnsmt # 
Batch Date 
Fll ..Memo N 
Ticket NO 
F12 ..Pending work Ords N 
 
 Controls  
Bonus Award Prog N 
Pull Bill 
Months 
No Charge 
No Late Charge 
N 
Dunning 
Paper Work 
N E-Bill N 
 
K---- AVAILABLE 
Serviceable Units - 
Stat DECIMAL ESN 
D 
FUNCTIONS ----+ 
HEX ESN 
2CC29B85 
2CC29885 
Plan 
U40 
U40 
'A' -Active 
Status Legend  
'D'-Disconnected 
'H'-Hotlined 
F3-Enter Phone 
uP/DWN-Slct 
 
 Cellular Phones 
5 
A L 
MIN # 0000
- 1 
Lock Code 
Hex-2CC29B85 
OKIA 6015 
H 
HANDHELD 
999 CALL CENTER 
Enter-Accept Esc-Exit 
cphninq 
Functions Available 
Fl - Forward 
F2- Backward 
F3 - Show Services 
F4 - Free Minutes 
NO 
F5 - Trouble Ticket NO 
F6 - Switch Manager 
F7 - Rate Plan Analysis 
F8 - Minute Adjustments 
F9 - Phone Maintenance 
F11- Airtime Summary 
Calls Thru 
9/26/06 19:20 
Lease Billed 
0.00 
Lease Balance 
0.00 
MTD usage Charges (No Tax) 
Roamer Air Charges 
0.00 
Toll charges 
0.00 
Other Charges 
0.00 
Total MTD charges 
0.00 
Esc- Exit to Subscriber Profile 
 
 Billing 
I MRS 
HERB 
I 020 4495235 1 
Bal Due 
History Inquiry 
0.00 
Current 
0.00 
# Late Pays 
Page 5 
 + 
3 ...
Page 11 6 redactions 100% OCR confidence
Status DISC 
Bill Cycle 25 
Change MON 
16980.txt 
30 Day 
0.00 
# No Pays 
1 
unbilled 
0.00 
60 Day 
0.00 
90 Day 
0.00 
Sry Term 
0.00 Ovr 90 
0.00 
MARCH 
5  
whistinq 
wkord EffDate 
Old MON 
New MON 
3/25/05 CSR XSIDWIL 
3/25/05 CSR XSIDWIL 
_Esc-Exit 
Fl-Fwd 
 
 SUBSCRIBER PROFILE 
083 
F2-Back 
 
K-
Ctype RETAIL 
DISC 
Disc Reason NON-PAYMENT OF B Date 10/27/05 
Acct# 
5 BillCycle 26 
AccNme 
LName 
Addres 
Installs/Deposit/Service 
City/ST 
WORTH 
FL 33460-0000 
HPhn 
wkPhn 
WkPlace 
Spouse 
Assoc 
0 
DOB Mill 
Group 
0 
orvLsc 
com 
CredNo 
CExp 00/00 Crype 
Entry 3/26/05 BlThru 10/27/05 LstPay 8/27/05 
Rate 
0.00 Tax 
0.00 
LstPymnt 
52.36- BalDu 
0.00 
LastBill 
0.00 
wrtOff 
157.98-
Comment 
Esc-Exit/Subscriber Process Menu 
 
 SUBSCRIBER PROFILE 
083 
Ctype RETAIL 
Disc Reason NON-PAYMENT OF Phone # 
ACCt# 
I BiliC 
AccNme 
LName 
Addres 
I
P
S
City/ST 
ORTH 
HPhn 
wkPhn 
WkPlace 
D 
DOB 
rvLsc 
III 
Spouse 
CredNo 
Entry 3/26/05 BlThru 10/2 
Rate 
0.00 Tax 
LstPymnt 
52.36- sal 
F12-Sprof 
AVAILABLE FUNCTIONS ----
F-Key Action Requested 
Fl ..Direct Adjustments 
F2 ..Work Orders 
F3 ..Special Agreement NO 
F4 ..manual Switch Intface 
FS ..Billing Address 
N 
F6 ..Sub Maintenance 
F7 ..Services 
0 
F8 ..Pay/Adj/POS 
F9 ..Deposits 
F10 ..Billing History 
Fll ..Memo N 
Ticket NO 
F12 ..Pending Work Ords N 
 
 Controls  
Bonus Award Prog N 
Pull Bill 
Months 
No Charge 
No Late Charge 
N 
Dunning 
Paper Work 
N E-Bill 
N 
 
K---- AVAILABLE FUNCTIONS --- 
Serviceable units --
Stat DECIMAL ESN HEX ESN 
Plan 
03513159537 23C8CC71 U40 
■
D 
D 
03513159537 23C8cc71 U40 
Page 6 
EFTA00007080
Page 12 7 redactions 100% OCR confidence
wkord EffDate 
16980.txt 
ILastBill 
'Comment 
0.00 
wrt+ 
F1-PgFd 
DISCONN 
MDN # 
Account 
Cust Type 
Name 
User 
ESN 
Model 
Location 
Salesman 
CSR ID 
Commission 
999 NO COMMISSION 
Contract 
0001 NO CONTRACT 
Activate 
3/26/05 
Ported Status 
Lock Date 
3/26/05 Term Date 4/26/05 
roll Carrier 0288 A T & T 
Origination CONv-PURCH 
Lease 
Campaign 
Standard Trnsmt # 
Batch Date 
Feature Trnsmt # 
Batch Date 
I 'A'-Active 
+I 
Status Legend  
+I 
'D'-Disconnected 
'H'-Hotlined I I 
 
++ 
F2-PgBk 
F3-Enter Phone 
UP/DWN-Slct 
 
 Cellular Phones 
5 NON-PAYMEN 
MT
V
00
IIIIIIII!ck Code 
Hex=23C8CC71 
X1200 
H 
HANDHELD 
X23 OLYMPUS CELLULAR 
Enter-Accept Esc-Exit 
cphninq + 
Functions Available 
Fl - Forward 
F2- Backward 
F3 - Show Services 
F4 - Free Minutes 
NO 
F5 - Trouble Ticket NO 
F6 - Switch Manager 
F7 - Rate Plan Analysis 
F8 - Minute Adjustments 
F9 - Phone Maintenance 
F11- Airtime Summary 
Calls Thru 
9/26/06 19:20 
Lease Billed 
0.00 
Lease Balance 
0.00 
MTD Usage Charges 
Roamer Air Charges 
Toll Charges 
Other Charges 
Total MTD Charges 
(No Tax) 
0.00 
0.00 
0.00 
0.00 
Esc- Exit to Subscriber Profile 
 
 Billing History Inquiry 
RODRIGUES 
020 4501412 5 
SIMON 
Bal Due 
0.00 
Current 
0.00 
# Late Pays 
6 
30 Day 
0.00 
# No Pays 
1 
Status DISC 
Unbilled 
0.00 
60 Day 
0.00 
90 Day 
0.00 
Bill Cycle 26 
Sry Term 
0.00 Ovr 90 
0.00 
Change MDN 
MARCH 
5  
whistinq 
Old MDN 
New MDN 
3/26/05 CSR X2JAVPEN 
3/26/05 CSR X2JAVPEN 
_Esc-Exit 
Installs/Deposit/Service 
F1-Fwd 
F2-Back 
SUBSCRIBER PROFILE 
083  
X+ 
Ctype RETAIL 
I I 
DISC 
Disc Reaso 
-PAYMENT OF B Date 10+ 
Acct# 
5 BillCycle 26
AccNme 
LName 
Memo Inquiry 
Address 
Collections memo 
Date 9/27/05-08:08 CSR 
City/ST 
ORTH 
FL 3346 Requestor 
Page 7 
F12 -Sprof 
SELECT OPTION 
Page 
SBHOTLN 
003 I 
EFTA00007081
Page 13 6 redactions 100% OCR confidence
HPhn 
WkPlace 
Spouse 
DrvLsc 
CredNo 
Entry 3/26/05 
Rate 
LstPymnt 
LastBill 
Comment 
wkPhn 
16980.txt 
ACCOUNT HOTLINE MEMO 
Asso 
DOB I
II Grou 
CExpcom 
00/00 
61Thru 10/27/05 LstPay 
0.00 Tax 
0. 
52.36- BalDu 
0. 
0.00 
wrtoff 
157. 
_Esc-Exit/Subscriber Process Menu 
 
 SUBSCRIBER PROFILE 
083 
Ctype RETAIL 
DISC 
Acct# 
S BillCycle 26 
Disc Re 
- YmENT OF 
Date 
AccNme 
LName 
Address 
City/sT 
HPhn 
wkPlace 
Spouse 
DrvLsc 
CredNo 
Entry 
Rate 
LstPymnt 
LastBill 
Comment 
ORTH 
wkPhn 
THIS ACCOUNT WAS HOTLINED 
BY SBHOTLN ON 09/27/05. 
HOTLINED BY THREADED PROCESS 
Fl-pgFd F2-Pg6k F3-Add F5-Del 
F6-Chg F7-SelType F8-SelDate 
10+ 
FL 3346 
Asso 
DOB 5/24/1988 Grou 
Incom 
CExp 00/00 
3/26/05 BlThru 10/27/05 LstPay 
0.00 Tax 
0. 
52.36- BalDu 
O. 
0.00 
wrtoff 
157. 
_Esc-Exit/Subscriber Process Menu 
 
 SUBSCRIBER PROFILE 
083 
Ctype RETAIL 
ACTIVE 
Acct# 
8 BiliCyCle 27 
AccNme 
LName 
Addres 
City/ST LAKE 
HPhn 
WkPlace 
Spouse 
WORTH 
wkPhn 
DrvLsc 
CredNo 
Entry 11/27/05 
Rate 
LstPymnt 
LastBill 
Comment 
WEB WORK ORDER 
I I 
SELECT OPTION 
Memo Inquiry 
Page 002 
Collections Memo 
Date 10/27/05-07:27 CSR SBDISC 
Requester 
ACCOUNT DISCONNECT MEMO 
THIS ACCOUNT WAS DISCONNECTED 
BY SBDISC 
ON 10/27/05. 
DISCONNECTED BY THREADED PROCE 
Fl-PgFd F2-Pg6k F3-Add F5-Del 
F6-Chg F7-SelType F8-SelDate 
FL 33460-3935 
Assoc 
0 
DOB I
. 1 
Group 
com 
0 
CExp 00/00 CType 
BlThru 11/27/06 LstPay 9/26/06 
45.90 Tax 
8.81 
54.61- 6a1Du 
54.71 
54.71 
wrtoff 
0.00 
++ 
K---- AVAILABLE FUNCTIONS ----+ 
F-Key Action Requested 
Fl ..Direct Adjustments 
F2 
F3 
F4 
FS 
F6 
F7 
F8 
F9 
F10 
Fll 
F12 
Esc-Exit/Subscriber Process Menu 
Page 8 
..Work Orders 
..Special Agreement NO 
..Manual Switch Intface 
..Billing Address 
Y 
..sub Maintenance 
..cellular Phones 
1 
..Pay/Adj/POS 
..Deposits 
..Billing History 
..Memo N 
Ticket NO 
..Pending Work ords N 
 
 Controls  
Bonus Award Prog N 
Pull Bill 0 Months 
No Charge 
No Late Charge 
Dunning 
Paper Work 
E-Bill N 
EFTA...
Page 14 4 redactions 100% OCR confidence
16980.txt 
 
 cellular Phones 
MDN # 
MIN # r0OCI 
Account 
rI 
Cust Type 
A L 
Name 
user 
IIIIIllock Code 
ESN 
Hex=191D04EB 
Model 
G-vX3200 MP 
Location 
H 
HANDHELD 
Salesman 
Z38 US CELL 
CSR ID 
Commission 
Contract 
0001 NO CONTRACT 
Activate 
11/27/05 
Ported Status 
Lock Date 
11/27/05 Term Date 12/27/05 
Toll carrier 0288 A T & T 
Origination CONY-PURCH 
Lease 
Campaign 
Standard Trnsmt # 
Batch Date 
Feature Trnsmt # 
Batch Date 
Functions Available 
Fl - Forward 
F2- Backward 
F3 - Show Services 
F4 - Free Minutes 
NO 
F5 - Trouble Ticket NO 
F6 - Switch manager 
F7 - Rate Plan Analysis 
F8 - Minute Adjustments 
F9 - Phone Maintenance 
F11- Airtime Summary 
cphninq 
Calls Thru 
9/26/06 19:20 
Lease Billed 
0.00 
Lease Balance 
0.00 
MTD Usage Charges (No Tax) 
Roamer Air Charges 
0.00 
Toll Charges 
0.00 
Other Charges 
0.00 
Total MTD charges 
0.00 
Esc- Exit to subscriber Profile 
Page 9 
EFTA00007083
Page 15 6 redactions 100% OCR confidence
metroPCS 
DECLARATION FOR METROPCS RECORDS 
Security Compliance 
Re: 
CASE NO: 31E-MM-108062 
TARGET NUMBER: 
AND NM 
, hereby declare: 
I am employed by MetroPCS Inc. and have been designated as Custodian of Records with responsibility for 
MetroPCS' compliance with the subpoena duces tecum, search warrant or court order. 
The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or 
court order). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces tecum, 
search warrant or court order. 
The records are either call detail or subscriber records, employee records, or other wireless records, depending upon 
the legal process (subpoena duces tecum, search warrant, or court order) request. 
The subscriber records were prepared by MetroPCS personnel in the ordinary course of business at or near the time 
of the act, condition, or event. Account information is entered into the MetroPCS Billing System where the data is 
stored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software 
for compliance purposes. 
MetroPCS allows its customers' unlimited use of their services and therefore does not need call detail records for 
billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as 
mandated by CALEA. MetroPCS selected Verisign to store call detail records for the purpose of complying with 
legal processes as mandated by CALEA. Verisign is a secure third-party provider and is an active consultant to 
federal agencies and the Office of Homeland Security. 
Call detail is recorded at the MetroPCS switch at the time of the event. MetroPCS makes it a regular business 
practice to have the records stored for the purpose of meeting requirements for assisting government agencies with 
lawful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign...
Page 16 100% OCR confidence
Tips for Reading Call Detail 
Please read these tips thoroughly before calling with questions. 
Thank you very much. 
BILLED PHONE 
For outgoing calls, the number subpoenaed (target number). 
For incoming calls, from another MetroPCS customer. 
Note: An incoming call from another MetroPCS customer (MM under DIR) will generate atw 
records (rows). One record is for the MetroPCS subscriber calling the target number. The 
other record is for the target number receiving the call. SF 58, 59 and 63 also generates two 
records, ofwhich one reveals the cell site. 
MARKET 
The number of he market. 
CALL DATE 
The date of the cal. 
TIME 
The hour, minute, and second the call was placed. 
DIALED NUMBER 
The actual number dialed by the caller (e.g. *67 for blocked caller id calls). Note: SF 
58, 59, and 63 automatically generates 3 extra digits in this column. These numbers 
are generated by the switch and not dialed by the subscriber. 
DEST NUMBER 
The actual number called (destination number). The number receiving the call 
DIR 
SF 
The direction of the call: 
ML — MetroPCS to Land (non-MetroPCS) 
LM-Land (non-MetroPCS) to MetroPCS 
MM- MetroPCS to MetroPCS 
A number indicating whether the call record was for a special feature. The most 
common special feature codes are 01, 58, 59 and 63: 
00: No special feature 
01: Call Waiting 
53: Call waiting 
54: Speed call 
58: Voice mail deposit 
59: Voice mail retrieval 
63: Subscriber is receiving a call while traveling outside his home switch 
Note: Records with SF63 is a routing record and numbers are subject to being misconstrued 
due to translations. A second record provides appropriate data for the subscriber. 
MM SS 
The duration of the call in minutes and seconds. 
CALLER ID 
An incoming caller's phone number. 
CELL 
The cell site where the "Billed Phone" call was sent or received. 
The letter represents the switch or market: 
Atlanta: (A, switch 1) (B, switch 2) 
Dallas: (L) 
Detroit: (D) 
Florida: (M,I) (N,2) (O, 3) (P.4) T...
Page 1 - Position (282, 39)

Size: 52 x 11 pixels

Guess: [Short text - possibly name or number] unknown_short 20%
Small redaction (~5 chars)
Page 1 - Position (55, 73)

Size: 78 x 648 pixels

Surrounding text: BILLED PHONE CALL D.

Guess: [Phone number] phone_number 70%
Context contains 'phone' suggesting Phone number
Page 1 - Position (456, 101)

Size: 64 x 614 pixels

Surrounding text: SEC CALLER ID

Guess: [Short text - possibly name or number] unknown_short 20%
Small redaction (~7 chars)
Page 2 - Position (280, 39)

Size: 51 x 13 pixels

Guess: [Short text - possibly name or number] unknown_short 20%
Small redaction (~5 chars)
Page 3 - Position (280, 40)

Size: 52 x 12 pixels

Surrounding text: 16080 -1790:

Guess: [Short text - possibly name or number] unknown_short 20%
Small redaction (~5 chars)
Page 3 - Position (460, 97)

Size: 59 x 592 pixels

Surrounding text: 3EC CALLER ID

Guess: [Short text - possibly name or number] unknown_short 20%
Small redaction (~6 chars)
Page 4 - Position (279, 40)

Size: 51 x 12 pixels

Surrounding text: 1000 -179p,

Guess: [Short text - possibly name or number] unknown_short 20%
Small redaction (~5 chars)
Page 4 - Position (454, 155)

Size: 68 x 569 pixels

Surrounding text: » aan ann ~— 0 0 4 4 2 0 o 3 2 9 2 2 1 4 0 2 1 2 5 0 1 4 3 3 5 5 8 9

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Guess: [Short text - possibly name or number] unknown_short 20%
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People Mentioned
Places Mentioned
Document Info
File Path
VOL00004/IMAGES/0001/EFTA00007070.pdf
File Size
1,807 KB
Processed
2025-12-21 01:52
Status
completed
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