EFTA00006687.pdf

VOL00004 83 pages 78 redactions 2.4% redacted

Open Original PDF 83 pages
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Page 1 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
tyny 21 2C,0n 
Page 
<4 r 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
10/31/06 White Pls, NY 
8:46 PM 
(F) 
1 
10/31/06 White Pis, NY 
8:47 PM 
(F) 
13 
S 
$ 
— $ 
10/31/06 White Pis, NY 
9:04 PM 
(F) 
7 
- 
$ 
11/01/06 White Pis, NY 
7:49 AM 
(F) 
1 
- 
$ 
11/01/06 White Pis, NY 
7:50 AM 
(F) 
4 
- 
$ 
$ 
11/01/08 White Pls, NY 
9:29 AM 
(F) 
1 
- 
$ 
11/01/06 White Pls, NY 
9:33 AM 
(F) 
$ 
11/01/06 Bronx Nye, NY 
9:35 AM 
(F) 
1 
11/01/06 Bronx Nyc, NY 
10:05 AM 
(F) 
- 
$ 
11/01/06 Bronx Nyc, NY 
10:06 AM 
(F) 
1 
• 
$ 
11/01/06 New York, NY 
10:07 AM 
(F) 
- 
$ 
-$ 
11/01/06 New Yodc, NY 
10:07 AM 
(F) 
1 
- 
$ 
11/01/06 Bronx Nyc, NY 
10:12 AM 
1 
- 
$ 
11/01/06 Bronx Nyc, NY 
10:12 AM 
1 
- 
$ 
$ 
11/01/06 Bronx Nye., NY 
11:04 AM 
(F) 
1 
$ 
$ 
$ 
11/01/06 Bronx Nye, NY 
11:04 AM 
1 
$ 
• 
$ 
$
11/01/06 Bronx Nyc, NY 
11:05 AM 
1 
- 
$ 
$ 
11/01/06 New York, NY 
11:05 AM 
(F) 
1 
• 
$ 
11/01/06 White Pis, NY 
11:07 AM 
(F) 
1 
- 
$ 
_ 
$ 
11/01/06 White Pis, NY 
11:07 AM 
(F) 
1 
- 
$ 
11/01/06 New York, NY 
11:08 AM 
(F) 
1 
$ 
S 
11/01/06 New York, NY 
11:09 AM 
(F) 
1 
- 
S 
11/01/06 Bronx Nyc, NY 
11:09 AM 
1 
- 
$ 
11/01/06 Bronx Nyc, NY 
11:10 AM 
(F) 
1 
- 
$ 
11/01/08 New York, NY 
11:10 AM 
1 
- 
$ 
11/01/06 New York, NY 
11:11 AM 
1 
- 
$ 
11/01/06 Incoming 
11:26 AM 
(F) 
7 
- 
$ 
11/01/06 VVhlte Pls, NY 
11:33 AM 
(A) 
1 
$ 
' 
$ 
11/01/06 Incoming 
11:34 AM 
(A) 
1 
- 
$ 
11/01/06 Bronx Nyc, NY 
11:34 AM 
(F) 
1 
- 
$ 
11/01/06 Bronx Nyc, NY 
11:34 AM 
(F) 
1 
- 
$ 
11/01/06 Bronx Nyc, NY 
11:35 AM 
(F) 
17 
- 
$ 
11/01/06 Bronx Nyc, NY 
11:58 AM 
(A) 
30 
- 
$ 
11/01/06 White Pls, NY 
12:32 PM 
(F) 
1 
$ 
11/01/06 White Pls, NY 
12:33 PM 
(F) 
1 
$ 
11/01/06 White Pts, NY 
12:39 PM 
(F) 
1 
- 
$ 
S 
Call Type: (A) Call Wailing (B) C...
Page 2 100% OCR confidence 
Itemized Details For. 
Account Number: 
Customer Service Number 
1400-937-8997 
NOv 21, 2005 
Page 
45 of 
73 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11101/06 White Pls, NY 
1239 PM 
(F) 
1 
$ 
- 
11/01/06 Incoming 
1:29 PM 
(F) 
6 
S 
- 
11/01/06 Bronx Nye, NY 
217 PM 
1 
11/01/06 Bronx Nye, NY 
217 PM 
1 
S 
- 
$ 
11/01/06 vvnite Pis, NY 
4:46 PM 
1 
11/01/06 New York, NY 
4:47 PM 
(F) 
1 
11/01/06 Bronx Nye, NY 
4:48 PM 
(F) 
1 
- 
$ 
11/01/06 Bronx Nyc, NY 
4:49 PM 
(F) 
1 
- 
$ 
11/01/06 White Pis, NY 
4:49 PM 
(F) 
1 
11/01/06 White Pls, NY 
10:04 PM 
(F) 
1 
11/01/08 White Pls, NY 
10:05 PM 
(F) 
1 
11/01/06 White Pis, NY 
10:06 PM 
(F) 
1 
11101/06 White Pls, NY 
10:07 PM 
(F) 
1 
11/01/06 White Pls, NY 
10:08 PM 
(F) 
20 
11101106 White Pls, NY 
10:43 PM 
(F) 
1 
- 
$ 
11/01/06 White Pls, NY 
10:43 PM 
(F) 
1 
11/01/06 White Pls, NY 
10:54 PM 
(F) 
1 
11/01/06 White Pls, NY 
11:03 PM 
(F) 
1 
- 
$ 
11/01/06 White Pls, NY 
11:09 PM 
(F) 
1 
11/01/06 White Pis, NY 
11:10 PM 
(F) 
1 
- 
$ 
11/01/06 White Pls, NY 
11:11 PM 
(F) 
1 
11/01/06 White Pis, NY 
11:14 PM 
(F) 
2 
11/01/06 New York, NY 
11:17 PM 
1 
11/01/06 Bronx Nyc, NY 
11:18 PM 
1 
- 
$ 
11/01/06 New York, NY 
11:18 PM 
1 
- 
11/07/06 white Pls NY 
11:44 AM 
(F) 
$ 
$ 
11/02/06 White Pls, NY 
11:48 AM 
(F) 
1 
11/02/06 While Pls, NY 
11:51 AM 
(F) 
1 
11/02/06 White Pei, NY 
11:52 AM 
(PI 
1 
11/02/06 White Pls, NY 
11:53 AM 
(F) 
1 
- 
$ 
11/02/06 White Pis, NY 
11:54 AM 
(F) 
1 
- 
$ 
11)02/06 White Pis, NY 
11:55 AM 
(F) 
1 
- 
$ 
11/02/06 White Pis, NY 
11:57 AM 
(F) 
1 
11/02/06 White Pis, NY 
11:58 AM 
(F) 
1 
•
$ 
11/02/06 New York, NY 
12:01 PM 
7 
- 
$ 
11/02/06 Bronx Nyc, NY 
12:08 PM 
(F) 
9 
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Deta/Fax 
Mobile2Mablle ((3) Voleemal (8) Free ca*s 
(K) WPS Call (LI) Other (V) myFaves Cal...
Page 3 2 redactions 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Nov 21, 2006 
Page 
46 of 
73 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/02/06 White Pls, NY 
1217 PM 
(F) 
$ 
11/02/06 While Pis, NY 
12:18 PM 
(F) 
1 
11/02/06 White Pis, NY 
12:20 PM 
(F) 
1 
- 
$ 
11/02/06 Bronx Nyc, NY 
12:21 PM 
(F) 
7 
11/02/06 New York, NY 
12:29 PM 
(F) 
1 
11/02/06 White Pls, NY 
12:42 PM 
(F) 
1 
11/02/06 White Pls, NY 
12:44 PM 
(F) 
2 
- 
$ 
11/02/06 Bronx Nyc, NY 
1246 PM 
(F) 
12 
11/02/06 White Pls, NY 
1:01 PM 
(F) 
1 
11/02/06 White Pls, NY 
1:02 PM 
(F) 
1 
11/02/06 White Pls, NY 
1:02 PM 
(F) 
1 
11/02/06 White Pis, NY 
1:05 PM 
(F) 
1 
11/02/06 White Pis, NY 
1:07 PM 
(F) 
1 
• 
S 
11/02/06 White Pls, NY 
1:68 PM 
(F) 
1 
- 
$ 
11/02/06 White Pls, NY 
2:00 PM 
(F) 
1 
11/02/06 White Pis, NY 
2:14 PM 
(F) 
1 
$ 
11/02/06 White Pls, NY 
2:14 PM 
(F) 
1 
11/02/06 White Pls, NY 
2:15 PM 
(F) 
1 
- 
$ 
11/02/06 White Pls, NY 
2:23 PM 
(F) 
1 
- 
$ 
11/02/06 White Pls, NY 
223 PM 
(F) 
1 
- 
$ 
11/02/06 White Pls, NY 
224 PM 
(F) 
1 
11/02/08 White Pis, NY 
2:25 PM 
(F) 
9 
$ 
11102/06 Norio! VA 
4:34 PM 
1 
11/02/06 White Pls, NY 
4A6 PM 
(F) 
1 
• 
$ 
11/02/06 VV1ilte Ms, NY 
4:46 PM 
(F) 
1 
$ 
11/02106 White Pis, NY 
4:47 PM 
(F) 
1 
$ 
11/02/06 White Pls, NY 
4:48 PM 
(F) 
1 
- 
$ 
11/02/06 White Pls, NY 
4:49 PM 
(F) 
1 
11/02/06 White Ple, NY 
4:58 PM 
(F) 
7 
11/02/06 White Pls, NY 
6:00 PM 
(r/ 
1 
- 
$ 
S 
11/02/06 Dir Asst 
6:02 PM 
411 
2 
S 
S 
1.49 
1.49 
11/02/06 Di Asst 
6:05 PM 
411 
2 
$ 
S 
1.49 
1.49 
11/02/06 White Pis, NY 
6:11 PM 
(F) 
1 
• 
$ 
•
$ 
11/02/06 White Ms, NY 
6:13 PM 
(F) 
34 
- 
$ 
11/02/06 Dir Asst 
6:44 PM 
411 
9 
- 
$ 
1.49 
1.49 
11/02/06 Queens Nye, NV 6:53 PM 
1 
- 
$ 
Cal Type: (A) Call Waiting (0) Call Forward (C) Conference Call (E) Data/Fax (F) Mob le2Mnbile (G) Voicemail...
Page 4 100% OCR confidence 
Itemized Details For.
Account Number. 
Customer Service Number 
1-800-937-8997 
Nov 21, 2006 
Page 
47 of 
73 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/02/06 White Pis, NY 
6:54 PM 
F) 
- 
$ 
11/02/06 White Pis NY 
7:38 PM 
- 
$ 
11/02/06 White Pis, NY 
7:38 PM 
F) 
1 
- 
$ 
1102/06 White Pls, NY 
8:03 PM 
1 
- 
$ 
11/02/06 White Pls, NY 
8:03 PM 
l 
1 
- 
$ 
11/02/08 White PIs, NY 
8:04 PM 
F) 
11/02/06 White Pls, NY 
8:05 PM 
F) 
1 
$ 
11/02/06 White P1S, NY 
8:08 PM 
F) 
1 
- 
$ 
11/02/06 White PIS, NY 
8:08 PM 
F) 
- 
$ 
11/0206 White Pls, NY 
8:09 PM 
F, 
11/02/06 White Pls, NY 
8:12 PM 
1 
11/02/06 White Pls, NY 
8:12 PM 
11/0206 White Pls, NY 
8:13 PM 
F) 
1 
11/0205 White Ms, NY 
8:14 PM 
- 
$ 
11/02/06 White PIS, NY 
8:17 PM 
F) 
- 
$ 
11/02/06 White Pls, NY 
8:19 PM 
(F) 
1 
11/0206 White Pis, NY 
8:36 PM 
(F) 
1 
- 
11/02/06 White Pls, NY 
8:36 PM 
- 
1102106 White Pls, NY 
8:37 PM 
1 
$ 
11/02/06 White Pls, NY 
8:38 PM 
(F) 
1 
$ 
11/02836 White Pls, NY 
8:39 PM 
(F) 
1 
S 
- 
$ 
11/02/06 White PIS, NY 
8:40 PM 
(F) 
11/02/06 Witte Pis, NY 
8:43 PM 
(F) 
1 
$ 
110206 Witte Pls, NY 
8:43 PM 
(F) 
1 
11/02/06 White Pis, NY 
8:54 PM 
(F) 
1 
$ 
- 
s 
11/02/06 White Pls, NY 
9:03 PM 
(F) 
1 
$ 
1102/06 White Pis, NY 
9:04 PM 
(F) 
1 
$ 
11/02/06 White Pis, NY 
9:05 PM 
(F) 
1 
110206 White Pls, NY 
10:21 PM 
(F) 
1 
$ 
11/02/06 White Pls, NY 
10:22 PM 
(F) 
1 
S 
11/02/06 White Pis, NY 
10:31 PM 
(F) 
1 
- 
$ 
11/02/06 White Pts, NY 
10:32 PM 
(F) 
11/02/06 White Fls, NY 
10:32 PM 
(F) 
1 
$ 
11/02/06 White Pls, NY 
10:33 PM 
(F) 
56 
11/02/06 White PIS, NY 
11:33 PM 
(F) 
11/03/06 Incoming 
12:10AM 
(F) 
18 
$ 
Cal Type: (A) Call Waiting (B) Caa Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (0) Vokernal 04) Free Cats 
(K) WP$ Call (U) Other (V) myFaves Call 
EFTA00006690
Page 5 1 redactions 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Nov 21, 2006 
Page 
48 of 
73 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/03/06 White Pls, NY 
7:46 AM 
(F) 
- 
11/03/06 White Pls, NY 
7:45 AM 
(F) 
1 
- 
S 
11/03/06 White Pls, NY 
7:46 AM 
(F) 
3 
11/03/06 White Pis, NY 
9:49 AM 
(F) 
1 
11/03/06 White Pls, NY 
9:60 AM 
(F) 
13 
- 
$ 
11/03/06 White Pis, NY 
10:43AM 
(F) 
1 
- 
$ 
•
$ 
11/03/06 White Pis, NY 
10:44 AM 
(F) 
37 
- 
$ 
- 
11/03/06 White Pis, NY 
11:21 AM 
(F) 
1 
- 
$ 
11/03/06 Incoming 
11:24 AM 
(F) 
1 
11/03/06 Incoming 
11:29AM 
(F) 
11/03/06 Incoming 
11:31 AM 
(F) 
- 
S 
$ 
11/03/06 1-800 a 
1216 PM 
3 
$ 
11/03/06 White Pls, NY 
12:58 PM 
7 
- 
$ 
11/03/06 White Pis, NY 
2:12 PM 
(F) 
1 
11/03/06 White Pls, NY 
2:13 PM 
(F) 
1 
11/03/06 White PIS, NY 
2:13 PM 
(F) 
11/03406 White Pls, NY 
2:14 PM 
(F) 
•
$ 
11/03/06 White Pis, NY 
2:16 PM 
(F) 
1 
11/03/06 White PIS, NY 
2:16 PM 
(F) 
2 
• 
$ 
11/03/06 White Pls, NY 
3:09 PM 
(F) 
11/03/06 White Pis, NY 
3:09 PM 
(F) 
1 
11/03/06 White Pls, NY 
3:10 PM 
(F) 
1 
$ 
11/03/06 White Pls, NY 
White Pls, NY 
3:11 PM 
(F) 
1 
S 
- 
$ 
•
$ 
11/03/06 
3:12 PM 
(F) 
2 
•
$ 
11/03/06 White Pis, NY 
320 PM 
(F) 
2 
11/03/06 White PIs, W 
10:44 PM 
(F) 
1 
11/03/06 White Pls, W 
10:45 PM 
(F) 
1 
11/03/06 White Pls, NY 
10:46 PM 
(F) 
11/03/06 White Pls, NY 
10:47 PM 
(F) 
1 
11/03/06 White Pls, NY 
10:47 PM 
(F) 
1 
- 
$ 
11/03/06 White Rs, NY 
10:48 PM 
(F) 
1 
11/03/06 White Pls, NY 
10:49 PM 
(F) 
1 
11/03/06 White Pis, NY 
10:50 PM 
1 
11/03/06 White Pls, NY 
10:52 PM 
(F) 
1 
• 
$ 
•
$ 
11/03/06 White Pls, NY 
10:58 PM 
(F) 
1 
11/03/06 white PIS, NY 
11:02 PM 
(F) 
1 
• 
$ 
Call Type: (A) Cal Wang (B) Cal Forward (C) Conference Call (E) Data/Fax (F) MoNle2Mobile (G) Volcernai (H) Free Calls 
(K) WPS Call (U) Other (V) myFaves Cal 
E...
Page 6 2 redactions 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Nov 21, 2006 
Page 
49 of 
73 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
11/03/06 White Pis, NY 
11:09 PM 
(F) 
1 
- 
$ 
11/03/06 White Pis, NY 
11:10 PM 
(F) 
1 
$ 
11/03/06 White Pis, NY 
11:10 PM 
(F) 
1 
$ 
11/04/06 White Pie, NY 
11:56 AM 
(F) 
1 
- 
$ 
11/04/06 White PIS, NY 
11:58 AM 
(F) 
1 
- 
$ 
$ 
11/04/06 White Pis, NY 
11:59 AM 
(F) 
1 
$ 
11/04/06 White Pie, NY 
1200 PM 
(F) 
1 
- 
$ 
11/04/06 White Pls, NY 
1201 PM 
(F) 
1 
- 
$ 
11/04/06 Cust Care 
12:01 PM 
(t0 
84 
- 
$ 
11/04/06 Bronx Nyc, NY 
1:56 PM 
(F) 
1 
• 
$ 
11/04/06 Bronx Nyc, NY 
1:57 PM 
F) 
2 
- 
$ 
11/04)06 White Pis, NY 
252 PM 
F) 
1 
• 
$ 
11)04/06 Bronx Nyc, NY 
255 PM 
F) 
1 
$ 
11/04/06 Bronx Nyc, NY 
256 PM 
(F) 
1 
- 
$ 
11/04/06 Bronx Nyc, NY 
256 PM 
(F) 
- 
$ 
11/04/06 White Pts, NY 
a06 PM 
(F) 
1 
- 
$ 
11/04/06 Incoming 
323 PM 
Blocked NBR (F) 
7 
- 
$ 
11/04/06 Queens Nyc, NY a31 PM 
2 
- 
$ 
11/04/06 White Pis, NY 
a32 PM 
(F) 
1 
- 
$ 
11/04/06 White Pis, NY 
3:33 PM 
(F) 
1 
- 
$ 
11/04/06 White Pis, NY 
3:34 PM 
(F) 
4 
- 
$ 
11/04/06 Queens Nye, NY 3:39 PM 
1 
$ 
$ 
11/04/06 White Pls, NY 
3:40 PM 
(F) 
1 
- 
$ 
11/04/06 White Pis, NY 
3:41 PM 
(F) 
1 
- 
$ 
11/04/06 White Pis, NY 
3:43 PM 
(F) 
1 
- 
$ 
S 
11/04/06 White Pis, NY 
3:43 PM 
(F) 
1 
- 
$ 
•
$ 
11/04/06 While Pis, NY 
4:06 PM 
(F) 
1 
$ 
11/04/06 White Pis, NY 
4:07 PM 
(F) 
1 
- 
$ 
11/04/06 White Pls, NY 
4:07 PM 
(F) 
1 
- 
$ 
11/04/06 While Pis, NY 
4:08 PM 
(F) 
1 
$ 
11/04/06 White Pis, NY 
4:09 PM 
(F) 
6 
- 
$ 
11/04/06 Queens Nyc, NY 4:18 PM 
2 
- 
$ 
11/04/06 White Pis, NY 
5:08 PM 
(F) 
1 
- 
$ 
11/04/06 White Pis, NY 
5:09 PM 
(F) 
1 
- 
$ 
11/04/08 White Pis, NY 
7:01 PM 
(F) 
5 
- 
11/04/06 White Pis, NY 
7:06 PM 
12 
- 
$ 
Call Type: (A) Call Waiting (B) Call Forward (C) C...
Page 7 100% OCR confidence 
Itemized Details For. 
Account Number: 
Customer Service Number 
1-800-937-8997 
Nov 21, 2006 
Page 
50 of 
73 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Cali 
Caved 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
11/04/06 Incoming 
11/04/06 White PIs, NY 
10:57 PM 
8:13 PM 
(F) 
1 
11/04/06 mete PIS, NY 
10:58 PM 
11/04/06 White Pls, NY 
10:68 PM 
(F) 
11/04/08 White Pls, NY 
10:59 PM 
(F) 
11/04)06 White Pls, NY 
11:00 PM 
(F) 
11/04/06 White Pis, NY 
11:02 PM 
(F) 
11/04/06 White Pis, NY 
11:09 PM 
(F) 
1 
- 
s 
1 
$ 
11/04/06 White Plc, NY 
11:09 PM 
(F) 
11/04/06 White Pis, NY 
11:18 PM 
(F) 
11/04/06 White Pis, NY 
11:19 PM 
(F) 
11/04/06 White P1s, NY 
11:20 PM 
(F) 
8 
S 
$ 
1 
$ 
$ 
S 
11/05/06 White Pls, NY 
1a28 AM 
(F) 
11/05/06 White Pls, NY 
12:28 AM 
(F) 
11/05/06 White Pls, NY 
12.29 AM 
11/05/06 White Pls, NY 
1230 AM 
11/05/06 White Pis, NY 
1±44 AM 
11/05/06 vvrote PIS, NY 
12:44 AM 
11/05/06 White Pis, NY 
12:45 AM 
(F) 
(F) 
(F) 
(F) 
(F) 
11/05/06 White Pls, NY 
12:50 AM 
11/05/06 Incoming 
1252 AM 
11/05/06 Incoming 
1:44 AM 
11/05/06 Incoming 
1:49 AM 
11/05/06 White Pls, NY 
4:51 AM 
(F) 
(F) 
(F) 
(F) 
11/05/06 White Pls, NY 
4:51 AM 
(F) 
11/05/06 White Pls, NY 
4:52 AM 
(F) 
11/06/06 White Pis, NY 
4:63 AM 
(F) 
11/05/06 White PIS, NY 
10:44 AM 
(F) 
11/05/06 White Pis, NY 
10:45 AM 
(F) 
11/05/06 White Pls, NY 
10:46 AM 
(F) 
11/05/06 White Pls, NY 
1:19 PM 
(F) 
11/05/06 White Pls, NY 
1:20 PM 
(F) 
11/05/06 White Pis, NY 
122 PM 
(F) 
11/05/06 White Pis, NY 
1:25 PM 
(F) 
11/05/06 White Pis, NY 
1:26 PM 
(P) 
1 
• 
S 
1 
- 
$ 
$ 
1 
$ 
$ 
$ 
13 
$ 
$ 
$ 
1 
$ 
$ 
$ 
$ 
- 
$ 
$ 
S 
$ 
$ 
$ 
2 
- 
$ 
$ 
11/05/06 White Pls, NY 
1:53 PM 
(F) 
Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voicemail (H) Free Calls 
(K) WPS Call (U) Other (V) myFaves Call 
EFTA00006693
Page 8 100% OCR confidence 
Itemized Details For: 
Account Number:
Customer Service Number 
1-800-937-8997 
Nov 21, 2006 
Page 
51 of 
73 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/05/06 White Pis, NY 
1:53 PM 
(F) 
1 
- 
11/05/06 White Pis. NY 
1:54 PM 
- 
$ 
11/05/06 Queens Nyc, NY 1:56 PM 
2 
- 
$ 
11/05/06 White PIS, NY 
3:49 PM 
- 
$ 
11/05/06 White Pls, NY 
3:50 PM 
1 
11/05/06 White Pls, NY 
9:07 PM 
(F) 
18 
11/05/06 White Pls, NY 
10:10 PM 
(F) 
1 
- 
$ 
11/05/06 White Pls, NY 
10:11 PM 
(F) 
1 
- 
$ 
11/0506 White Pls, NY 
10:15 PM 
(F) 
1 
- 
$ 
11105106 White Pls, NY 
10:15 PM 
(F) 
- 
$ 
11/05/06 White Pls, NY 
10:16 PM 
(F) 
- 
11/05/C6 White Pls, NY 
10:17 PM 
(F) 
1 
11/05/06 White Pls, NY 
10:18 PM 
(F) 
1 
- 
$ 
11/05/06 White Pls, NY 
10:19 PM 
(F) 
1 
11/05/06 White Pls, NY 
10:21 PM 
1 
11/05/08 White Pis, NY 
10:22 PM 
(P) 
1 
- 
$ 
11/05/08 White Pls, NY 
10:22 PM 
(F) 
1 
11/05/06 White Pis, NY 
10:23 PM 
(F) 
1 
- 
$ 
11/05/06 White Pls, NY 
10:25 PM 
(F) 
1 
- 
$ 
11/05/06 White Pls, NY 
10:25 PM 
(F) 
1 
- 
$ 
11/05/06 White PIS, NY 
1Ct26 PM 
(F) 
1 
$ 
11/05/06 White Pls, NY 
10:27 PM 
(F) 
1 
- 
$ 
11/05/06 'morning 
10:42 PM 
(F) 
2 
11/05/06 White Pls, NY 
10:49 PM 
IF) 
1 
11/06/06 White Pls, NY 
10:49 PM 
(F) 
1 
- 
$ 
11/05/06 White Pls, NY 
10:49 PM 
(F) 
- 
$ 
11/05/06 White Pls, NY 
10:50 PM 
(F) 
1 
- 
S 
11/05/06 While Pls, NY 
10:54 PM 
(F) 
1 
11/05A)6 White Pis, NY 
10:55 PM 
(A) 
79 
11/06/06 White PIS, NY 
12:14 AM 
(F) 
104 
11/06/06 Incoming 
7:06 AM 
1 
- 
$ 
•
$ 
11/06/06 White PIS, NY 
7:14 AM 
(F) 
1 
11/06/06 White Pls, NY 
7:15 AM 
(F) 
1 
11/06/06 White Pls, NY 
7:15 AM 
1 
11/06/06 White Pis, NY 
7:46 AM 
(F) 
1 
- 
$ 
11/06106 White Pls, NY 
7:48 AM 
(9 
6 
- 
$ 
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Date/Fax (F) Moble2Modie (3) vett:email (H) Free Cale 
(K) WP$ Call (U) ...
Page 9 100% OCR confidence 
Itemized Details For 
Account Number: 
Customer Service Number 
1-800-937-8997 
Nov 21. 2006 
Page 
52 of 
73 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
11/06/06 White Pis, NY 
9:46 AM 
(F) 
.11/06/06 White PIS, NY 
9:46 AM 
(F) 
1 
$ 
11/06/06 White Pis, NY 
9:49 AM 
(F) 
1 
- 
'11/06/06 Bronx NY0, NY 
9:49 AM 
(F) 
1 
- 
'11/06/06 White Pls, NY 
9:50 AM 
(F) 
1 
11/06/06 Bronx Nyc, NY 
9:50 AM 
(F) 
1 
11/06/06 New York NY 
9:51 AM 
(F) 
- 
$ 
11/0606 Incoming 
10:25 AM 
(F) 
11 
- 
$ 
11/06/06 While Pis, NY 
11:28 AM 
(F) 
1 
- 
$ 
11/06/06 White Pis, NY 
11:32 AM 
(F) 
-11/06/06 White Pls, NY 
11:33 AM 
(F) 
1 
11/06/06 White Pls, NY 
11:35 AM 
(F) 
1 
-11/06/06 white Pls, NY 
11:36 AM 
(F) 
1 
$ 
11/06/06 White Fis, NY 
11:36 AM 
(F) 
1 
- 
$ 
11/06/06 White Pis, NY 
11:37 AM 
(F) 
1 
- 
$ 
vows White Pls, NY 
11:38 AM 
(F) 
2 
11/06/06 White Pis, NY 
11:39 AM 
(F) 
1 
11/06/06 White Pls, NY 
1Z18 PM 
(F) 
1 
- 
$ 
.11/06/06 White Pis, NY 
12:18 PM 
(F) 
1 
- 
$ 
11/06/06 White Pis, NY 
12:19 PM 
(F) 
- 
$ 
11/06/06 While Pis, NY 
12:20 PM 
(F) 
1 
$ 
11/06/06 White Pls, NY 
12:20 PM 
(F) 
1 
11/06/06 White Pls, NY 
12:21 PM 
(F) 
1 
11/06/06 White Pls, NY 
12:22 PM 
1 
- 
$ 
11106/06 White Pls, NY 
12:23 PM 
10 
11/06/06 White Pls, NY 
12:33 PM 
(F) 
1 
- 
$ 
11/06/06 White Pbs, NY 
12:34 PM 
(F) 
11/06/06 White Pls, NY 
12:35 PM 
(F) 
11/06/06 Bronx Nyc, NY 
12:36 PM 
(F) 
15 
11/06/06 White Pls, NY 
12:55 PM 
(F) 
1 
S 
- 
$ 
11/06/06 White Pis, NY 
12:56 PM 
3 
11/06/06 White Pls, NY 
1:41 PM 
- 
$ 
11/06/06 While Pis NY 
1:41 PM 
11/06/06 Incoming 
1:53 PM 
4 
11/06/06 White Fls, NY 
11/06/06 White Pls, NY 
ZO2 PM 
2:03 PM 
(F) 
1 
(F) 
1 
$ 
- 
$ 
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Motale2M0afle (01 Voicemai (H) Free Calls 
(K) WPS Call (U) Other (V) myFaves Call 
EFTA00006695
Page 10 1 redactions 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Page 
53 of 
73 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/06/06 White Pls, NY 
2:03 PM 
(F) 
1 
y 
- 
$ 
11/06/06 While Pls, NY 
2:04 PM 
(F) 
1 
- 
$ 
vows white Pls, NY 
2:05 PM 
(F) 
5 
- 
$ 
11/06/06 White Pls, NY 
2:10 PM 
(F) 
1 
$ 
11/06/06 White Pis, NY 
2:10 PM 
(F) 
- 
$ 
11/06/06 White Pls, NY 
2:11 PM 
(F) 
1 
- 
$ 
11/06/06 White InS, NY 
t12 PM 
(F) 
1 
- 
$ 
11/06/06 White Pls, NY 
2:12 PM 
tFl 
1 
- 
$ 
11/06/06 White Pis, NY 
2.17 PM 
(F) 
1 
- 
$ 
11/06/06 White Pls, NY 
2:18 PM 
(F) 
2 
- 
$ 
11/06/06 Bronx Nyc, NY 
3:06 PM 
(F) 
1 
- 
$ 
11106/06 1-800 0 
3:08 PM 
1 
- 
$ 
11/06/06 white Pls, NY 
3:55 PM 
(A) 
16 
- 
$ 
11/06/06 Bronx Nyc, NY 
4:13 PM 
(F) 
12 
- 
$ 
11/06/06 New York, NY 
7:55 PM 
13 
- 
S 
11/06/06 White Rs, NY 
8:26 PM 
1 
- 
S 
11/06/06 White Pis, NY 
8:28 PM 
(F) 
1 
- 
$ 
11/06/06 while Pls, NY 
8:31 PM 
(F) 
1 
- 
$ 
11/06/06 White Pls, NY 
8:39 PM 
(F) 
1 
- 
$ 
11/06/06 Incoming 
8:53 PM 
16 
- 
$ 
11/06/06 While Pis, NY 
9:39 PM 
(F) 
1 
- 
$ 
11/06/06 White Pie, NY 
0:56 PM 
(F) 
1 
- 
$ 
11/06/06 White Pis, NY 
10:04 PM 
(F) 
1 
- 
$ 
11/06/06 White Pls, NY 
10:04 PM 
(F) 
1 
$ 
11/06/06 White PIS, NY 
10:06 PM 
(F) 
1 
- 
$ 
11/06/06 White Pis, NY 
10:13 PM 
1 
- 
$ 
6:59 AM 
(F) 
1 
$ 
$ 
11/07/06 White Pls, NY—
11/07/06 White Pis, NY 
7:00 AM 
(F) 
1 
$ 
11/07/06 White Pls, NY 
7:00 AM 
(F) 
- 
$ 
11/07/06 White Pis, NY 
7:01 AM 
(F) 
1 
- 
$ 
11/07/06 White Pis, NY 
7:02 AM 
(F) 
1 
- 
$ 
11/07/06 White PIS, NY 
7:03 AM 
(F) 
1 
$ 
11/07/06 White Pis, NY 
7:04 AM 
(F) 
1 
- 
$ 
11/07/06 White Pls, NY 
7:05 AM 
(F) 
1 
$ 
11/07/06 White Pls, NY 
7:08 AM 
(F) 
1 
- 
$ 
$ 
11/07/06 White Pls, NY 
7:09 AM 
(F) 
1 
- 
$ 
Call Type: (A) Call Waiting (3) Call Forward (C) Conference Call (E) Data/Fax 
(sl...
Page 11 1 redactions 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Mc 21. 2006 
Page 
54 of 
73 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/07/06 White Pls, NY 
7:10 AM 
(F) 
1 
$ 
• $ 
$ 
11/07{06 White Pls, NY I: 7:11 AM 
(F) 
1 
- 
S 
11/07/06 White Pls, NY 
7:11 AM 
(F) 
- 
$ 
11/07/06 White Pls. NY 
- 7:12 AM 
(A) 
81 
- 
$ 
$ 
11/07/06 White Pls, NY r
il:34 AM 
(F) 
3 
- 
$ 
11/07/06 White Pls, NY 
8:36 AM 
(F) 
1 
$ 
11/07/06 White Pls, NY 
8:37 AM 
(F) 
1 
$ 
11/07/06 White Pls, NY 
8:38 AM 
(F) 
1 
- 
$ 
11/07/06 White Pls. NY 
8:39 AM 
(F) 
1 
- 
$ 
11/07/06 White Pis, NY 
&39 AM 
(F) 
1 
- 
$ 
11/07)06 White Pls, NY —8:39 AM 
(F) 
2 
$ 
11/07/06 White Pls, NY 
8:42 AM 
(F) 
1 
- 
$ 
11/07/06 White Pls, NY —tale PM 
(F) 
1 
• 
$ 
11/07,06 White Pis, NY 
1220 PM 
(F) 
• 
$ 
$ 
11)07106 White PIS, NY 
1:11 PM 
(F) 
1 
- 
$ 
S 
11/07106 White Pis, NY 1:11 PM 
(F) 
5 
- 
$ 
$ 
11/07/06 Queens Nyc, NY 2:22 PM 
2 
$ 
11/07/06 Queens Nye, NY 2:23 PM 
2 
- 
$ 
11/07/06 White Pls, NY . 
2:25 PM 
(F) 
4 
- 
$ 
11/07/06 White Pls, NY 
3:30 PM 
(F) 
1 
- 
$ 
11/07106 White PIS, NY 
3:31 PM 
(F) 
- 
$ 
11/07/06 Bronx Nyc, NY 
3:32 PM 
(F) 
1 
- 
$ 
$ . 
11/07/06 Bronx Nyc, NY 
3:33 PM 
(F) 
1 
- 
$ 
11/07/06 New York, NY 
3:34 PM 
(F) 
1 
- 
$ 
•
$ 
11/07/06 Queens Nye, NY —4:35 PM 
- 
$ 
11/07/06 White Pls, NY 
4:35 PM 
(F) 
9 
• 
$ 
(F) 
- 
$ 
11/07/06 White Pis, NY 
4:57 PM 
11/07/06 White Pls. NY - 4:58 PM 
(F) 
6 
- 
$ 
11/07/06 White Pis, NY 
10:19 PM 
(F) 
1 
• 
$ 
11(07/06 White PIS, NY 
10:20 PM 
(F) 
19 
$ 
11/07/06 White Pls, NY 
10:39 PM 
(F) 
1 
- 
$ 
11/07/06 White Pls, NY 
10:39 PM 
(F) 
1 
- 
$ 
11/07/06 White Pls, NY 
1th40 PM 
(F) 
2 
- 
$ 
11/07/06 White Pis, NY 
10:42 PM 
(F) 
1 
$ 
- 
$ 
11/07/06 White Pls, NY 
10:51 PM 
(F) 
30 
- 
$ 
11/07/06 White Pls, NY 
11:21 PM 
(F) 
37 
$ 
- 
$ 
Call Type: (...
Page 12 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Nov 21, 2006 
Page 
55 of 
73 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/07/06 White Pls, NY 
11:57 PM 
- 
$ 
11/08/06 White Pis, NY 
1Z47 AM 
F) 
1 
11/08/06 White Pis, NY 
12:47 AM 
F) 
11/08/06 White Pis, NY 
7:43 AM 
$ 
11/08/06 White Pls, NY 
7:43 AM 
6 
- 
$ 
11/08/06 White Pls, NY 
7:52 AM 
74 
- 
11/08/06 White PS, NY 
9:06 AM 
- 
$ 
11/08.06 White Pls, NY 
9:06 AM 
11 
- 
$ 
11/08/06 Queens Nyc, NY 11:03 AM 
4 
11/08/06 White Pls, NY 
11:51 AM 
1 
11/08/08 White Pls, NY 
11:52 AM 
1 
- 
$ 
11/06/06 Bronx Nye, NY 
11:53 AM 
15 
11/06/06 New York, NY 
4:01 PM 
2 
- 
$ 
11/08/06 Bklyn Nyc, NY 
4:02 PM 
1 
11/08/06 Bklyn Nye, NY 
4:03 PM 
1 
11/08/06 Queens Nyc, NY 4:04 PM 
11/08/06 Bklyn Nyc, NY 
4:13 PM 
- 
$ 
11/06/06 White PS, NY 
4:24 PM 
8 
- 
$ 
11/08/06 Bklyn Nyo, NY 
5:02 PM 
$ 
114)&06 White PIs, NY 
6:38 PM 
11/08/06 White Pls, NY 
5:38 PM 
(F) 
1 
11/08/06 New York, NY 
5:40 PM 
(F) 
1 
11/08/06 New York, NY 
5:41 PM 
(F) 
1 
S 
- 
$ 
11/08/06 New York, NY 
5:41 PM 
(F) 
1 
- 
11/08/06 Bronx Nye, NY 
6:43 PM 
(F) 
1 
$ 
11/08.106 Bronx Nyc, NY 
5:43 PM 
11/08/06 New York, NY 
5:47 PM 
1 
11/08/06 Bronx Nye, NY 
5:49 PM 
- 
$ 
11/08/06 Bronx Nyc, NY 
6:15 PM 
11/08/06 Bronx Nyc, NV 
6:16 PM 
2 
- 
$ 
11/08/06 1.877 
7:02 PM 
10 
- 
$ 
11/08/06 Gust Care 
7:16 PM 
e6 
14 
11/08/06 Incoming 
727 PM 
(C) 
3 
11/08/06 1-86611 
731 PM 
(C) 
105 
- 
$ 
11/08/06 Incoming 
7:55 PM 
(C) 
24 
11/08/06 CuSt Care 
9:16 PM 
(10 
48 
- 
Call Type: (A) Call Waiting (8) Call Fonvard (C) Conference Call (E) Data/Fax (F)Moble2Moble (G) Volplane NI Free Calls 
(K) WPS Call (U) Other (V) nryFaveS Cal 
EFTA00006698
Page 13 2 redactions 100% OCR confidence 
Itemized Details Fo 
Account Number: 
Customer Service Number 
1-800-937-8997 
Nov 21, 2006 
Page 
56 of 
73 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/08/06 Incoming 
10:04 PM 
(I-) 
77 
$ 
11/09/06 White Pis, NY 
4:18 AM 
(F) 
11/09/06 Incoming 
4:24 AM 
Blocked NBR (F) 
54 
S 
11/09/06 White Pie, NY 
1:13 PM 
(F) 
1 
- 
$ 
11/09/06 White Pis, NY 
1:14 PM 
- 
$ 
11/09/06 White PIS, NY 
1:15 PM 
(F) 
1 
• 
S 
11/09/06 White Pls, NY 
1:16 PM 
(F) 
1 
$ 
11/09/06 White Pis, NY 
126 PM 
(F) 
1 
• 
$ 
11/09/06 Write Pis, NY 
126 PM 
- 
$ 
11/09/06 white PIs, NY 
1:27 PM 
(F) 
$ 
11/09/06 White Pis, NY 
2:19 PM 
1 
$ 
11/09/06 White Pls, NY 
2:20 PM 
(F) 
1 
- 
$ 
11/09/06 White Pis, NY 
2:20 PM 
0,-- 
1 
- 
$ 
11/09/06 White Pis, NY 
2:21 PM 
(F) 
1 
- 
$ 
11/09/06 White Pls, NY 
2:22 PM 
(F) 
1 
- 
$ 
11/09/06 White Pis, NY 
2:24 PM 
(F)--
19 
- 
$ 
11/09/06 White Pis, NY 
2:43 PM 
(F) 
2 
- 
$ 
$ 
11/09/06 White Pls, NY 
245 PM 
(F) 
1 
$ 
11/09/06 White Pis, NY 
2:46 PM 
1 
- 
$ 
11/09/06 New York, NY 
3:07 PM 
4 
$ 
$ 
11/09/06 White Pls, NY 
4:38 PM 
9 
- 
$ 
11/09/06 White Pis, NY 
5:37 PM 
1 
- 
$ 
11/09/06 white Pie, NY 
5:38 PM 
(F) 
1 
$ 
S 
11/09/06 While Pls, NY 
5:39 PM 
(F) 
27 
$ 
11/09/06 Incoming 
6:18 PM 
1 
- 
$ 
11/09/06 White Pis, NY 
6:21 PM 
3 
- 
$ 
11/09/06 White Pie, NY 
6:24 PM 
(A) 
32 
- 
$ 
11/09/06 New York, NY 
7:06 PM 
(F) 
4 
$ 
11/09/06 White Pis, NY 
7:09 PM 
(A) 
31 
- 
$ 
11/09/06 Incoming 
7:26 PM 
(A) 
1 
- 
11/09/06 White Pls, NY 
7:40 PM 
7 
- 
$ 
$ 
11/09/06 White Pie, NY 
8:45 PM 
(F) 
2 
- 
$ 
11/09/06 Bronx Nyc, NY 
8:47 PM 
M 
- 
$ 
11/09/06 Bronx Nyc, NY 
8:47 PM 
(F) 
1 
$ 
11/09/06 White Pls, NY 
9:05 PM 
1 
S 
- 
$ 
11/09/06 New Vat NY 
10:52 PM 
1 
- 
$ 
Cal Type: (A) call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemai (H) Free Calls 
(K) W...
Page 14 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
' 
Nov 21, 2006 
Page 
57 of 
73 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/09/06 White Pls, NY 
11:15 PM 
(F) 
- 
$ 
11/09/06 White Pls, NY 
11:33 PM 
11/10/06 White Pls, NY 
1:38 AM 
(F) 
1 
- 
$ 
11/10/06 White Pls, NY 
1:40AM 
(A) 
- 
40 
$ 
11/10/06 White Pls, NY 
7:49 AM 
(F) 
- 
$ 
11/10/06 White Pls, NY 
7:50 AM 
(F) 
- 
$ 
11/10/06 White Pls, NY 
7:51 AM 
1 
11/10/06 White Pls, NY 
7:51 AM 
1 
• 
$ 
11/10/06 White Pls, NY 
8:39 AM 
(F) 
1 
- 
$ 
11/10/06 White Pls, NY 
8:40 AM 
(F) 
1 
- 
11/1006 White Pls, NY 
8:41 AM 
(F) 
$ 
$ 
$ 
11/10/06 White Pls NY 
10:56 AM 
1 
11/10/06 Bronx Nyc, NY 
10:58 AM 
(A) 
—5 
- 
$ 
11/10/06 Incoming 
11:02 AM 
(A) 
18 
- 
11/10/06 White Pls, NY 
11:20 AM 
(F) 
1 
- 
$ 
11/10/06 White Pls, NY 
11:20 AM 
(F) 
$ 
11/10/06 White Pis, NY 
11:21 AM 
11/10/06 White Pls, NY 
11:22 AM 
11/10)06 Bronx Nyc, NY 
11:56 AM 
(F) 
15 
11/10/06 White Pls, NY 
12:10 PM 
1 
- 
$ 
11/10/06 White Pls, NY 
12:11 PM 
- 
$ 
11/10/06 White Pls, NY 
12:13 PM 
1 
- 
$ 
11/10/06 White Pls, W 
12:17 PM 
1 
11/10/06 White PIS, NY 
12:17 PM 
(F) 
1 
$ 
11/10/06 White Pls, NY 
12:18 PM 
11/10/06 White Pls, NY 
1Z18 PM 
(F) 
1 
11/10/06 White Pls, NY 
1 18 PM 
(F) 
1 
11/10/06 White Pis, NY 
12:19 PM 
(F) 
11/10/06 White Pls, NY 
12.19 PM 
(F) 
1 
11/10/06 White Pis, NY 
1 20 PM 
(F) 
1 
11/10/06 White Pls, NY 
12:20 PM 
(F) 
1 
11/10/06 White Pis, NY 
12:21 PM 
(F) 
1 
- 
11/10/08 White Ns, NY 
12:25 PM 
(F) 
1 
11/10/06 White Pis, NY 
12:26 PM 
(F) 
1 
11/10/06 White Pls, NY 
12:27 PM 
- 
S 
11/10/06 White Pis, NY 
12:28 PM 
(F) 
1 
- 
S 
Cal Type: (A) Cal Wailing (B) 
Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mcbile (G) Vcxcemail (H) Free Calls 
(K) WPS Call (U) Other (V) myFaves Call 
EFTA00006700
Page 15 100% OCR confidence 
Customer Service Number 
1-800-937-8997 
Nov 21, 2006 
Itemized Details For: 
Account Number: 
Page 
se of 
73 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/10/06 White Pls, NV 
12:28 PM 
(F) 
1 
S 
- 
S 
11/10/06 White Pls, NY 
1229 PM 
(F) 
1 
11/10/06 White PIs. NY 
1229 PM 
(F) 
1 
- 
$ 
11/10/06 White Pis, NY 
12:31 PM 
(F) 
1 
• S 
$ 
11/10/06 White Pis, NY 
12.31 PM 
(F) 
1 
97=7 
- 
S 
11/10/06 White Pls NY 
12:31 PM 
(F) 
- 
11/10/06 Incoming 
12:32 PM 
(F) 
11 
- 
$ 
11/10/06 White PIs, NY 
12:43 PM 
(F) 
1 
- 
$ 
11/10/06 White Pls, NY 
12:44 PM 
(F) 
- 
11/10/06 White Pls, NY 
12.46 PM 
(F) 
1 
- 
$ 
11/10/06 White Pis, NY 
12:47 PM 
(F) 
1 
11/10/06 White Pis, NY 
12:49 PM 
(F) 
1 
- 
$ 
11/10/06 Incoming 
12:51 PM 
(F) 
12 
—$—_ 
$ 
11/10/06 White Pis, NY 
2:06 PM 
(F) 
9 
- 
11/10/06 White Pis, NY 
3:14 PM 
(F) 
1 
- 
$ 
- 
11/10/06 White Pis, NY 
3:16 PM 
(F) 
1 
11/10/06 Bronx Nyo NY 
3:20 PM 
(F) 
2 
- 
$ 
11/10/06 Gust Care 
3:35 PM 
17 
- 
$ 
11/10/06 Cost Care 
3:52 PM 
(H) 
5 
$ 
- 
$ 
11/10106 White Pis, NY 
4:03 PM 
(F) 
1 
- 
$ 
$ 
11/10/06 White Pls, NY 
4:16 PM 
(F) 
1 
S 
- 
$ 
11/10/06 White Pis, NY 
5:00 PM 
(F) 
2 
- 
11/10/06 Queens Nyc, NY 5:02 PM 
1 
S 
11/10/06 Bklyn Nye, NY 
5:02 PM 
1 
- 
$ 
11/10/06 Queens Nye, NY 5:03 PM 
1 
11/10/06 Queens Nyc, NY 5:05 PM 
2 
- 
$ 
11/10106 White Pis, NY 
5:06 PM 
(F) 
1 
$ 
11/10/06 White Pls, NY 
5:07 PM 
(F) 
1 
$ • 
- 
$ 
11/10/06 White Pis, NY 
5:07 PM 
(F) 
1 
- 
$ 
11/10106 White Pls, NY 
5:08 PM 
(F) 
1 
- 
$ 
11/10/06 White Pis, NY 
5:09 PM 
(F) 
1 
- 
$ 
11/10/06 White Pas, NY 
5:10 PM 
(F) 
1 
- 
$ 
11/10106 White Pls, NY 
5:11 PM 
(F) 
1 
- 
S 
11/10/06 White Pis, NY 
11:02 PM 
(F) 
16 
- 
$ 
11/10106 White PIS, NY 
11:18 PM 
(F) 
4 
$ 
11/11/1)6 White Pis, NY 
7:35 AM 
(F) 
3 
$ 
Cal Tyre: (A) Call Wailing (B) Call Forward (C) Conference Call (E) ...
Page 16 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Nov 21. 2006 
Page 
59 of 
73 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
11/11/06 While Pis, NY 
7:49 AM 
F) 
I 
$ 
- 
$ 
- 
$ 
11/11/06 white Pls, NY 
7:50 AM 
F) 
1 
- 
$ 
11/11/06 Mite Ins, NY 
7:52 AM 
F) 
1 
- 
$ 
11/11/06 White PIs, NY 
7:53 AM 
$ 
$ 
11/11/06 White Pia, NY 
7:54 AM 
11/11/06 White Pis, NY 
7:56 AM 
1 
11/11/06 White Pis, NY 
7:56 AM 
F) 
1 
- 
$ 
$ 
11/11/06 White PIs, NY 
7:57 AM 
F) 
1 
$ 
- 
$ 
11/11/06 White Pis, NY • 
8:00 AM 
F) 
1 
- 
$ 
11/11/06 White Pis, NY 
8:07 AM 
$ 
$ 
11/11/06 White Pls, NY 
8:08 AM 
1 
11/11/06 White Pls, NY 
8:09 AM 
1 
- 
11/11/06 White Pis, NY 
8:10 AM 
1 
- 
- 
11/11/06 White Pls, NY 
8:10 AM 
- 
$ 
11/11/06 White Pis, NY 
8:13 AM 
1 
- 
$ 
11/11/06 White Pls, NY 
8:14 AM 
1 
11/11/06 White Pls, NY 
8:14 AM 
(F) 
1 
$ 
11/11/06 White Pis, NY 
8:15 AM 
$4 
- 
$ 
11/11/06 WNte Pls, NY 
9:54 AM 
(F) 
1 
$ 
11/11/06 WNte Pis, NY 
9:55 AM 
(F) 
1 
- 
$ 
11/11/06 Incoming 
10:04 AM 
1 
- 
$ 
11/11/06 White Pis. NY 
10:05 AM 
(F) 
1 
- 
$ 
11/11/06 New York, NY 
10:05 AM 
(F) 
1 
- 
$ 
11/11/06 white Pis, NY 
10:26 AM 
1 
$ 
- 
$ 
11/11/06 White Pls, NY 
10:28 AM 
(F) 
1 
11/11/06 While Pis, NY 
11:08 AM 
(F) 
2 
- 
$ 
11/11/06 White PIs, NY 
11:10 AM 
(F) 
1 
- 
$ 
11/11/06 White Pls, NY 
11:32 AM 
(F) 
1 
$ 
- 
S 
11/11/06 White Pls, NY 
11:40 AM 
(F) 
3 
$ 
11/11/06 Queenly Nyc, NY 106 PM 
2 
- 
$ 
11/11/06 White Pis, NY 
1:09 PM 
1 
11/11/06 incoming 
1:13PM 
(F) 
3 
11/11/06 Bronx Nyc, NY 
1:15 PM 
1 
11/11/06 white Pls, NY 
1:16 PM 
(F) 
1 
11/11/06 White Pis, NY 
1:17 PM 
1 
S 
- 
S 
11/11/06 White Pls, NY 
1:17 PM 
(F) 
1 
- 
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls 
(K) WPS Call (U) Other (V) myFaves Cal 
EFT...
Page 17 1 redactions 100% OCR confidence 
Itemized Details For, 
Account Number: 
Customer Service Number 
1-800-937-8997 
Nov 21, 2006 
 
 Page 
60 of 
73 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/11/06 Bronx Nyc, NY 
1:18 PM 
(1-
1 
- 
$ 
11/11/06 Incoming 
1:18PM 
1 
- 
$ 
11/11/06 Bronx Nyc, NY 
1:38 PM 
21 
$ 
11/11/06 White Pis, NY 
Z49 PM 
14 
- 
$ 
11/11/08 White Pls, NY 
3:17 PM 
(F) 
- 
$ 
11/11/06 While Pls, NY 
&17 PM 
(F) 
1 
• 
$ 
11/11/06 White Pls, NY 
&25 PM 
(F) 
- 
$ 
11/11/06 White Pis, NY 
ass PM 
(F) 
1 
- 
$ 
11/11/06 White Pls, NY 
3:31 PM 
(F) 
- 
$ 
11/11/06 white Pls. NY 
3:35 PM 
(F) 
1 
• 
$ 
11/11/06 White Pis, NY 
ass PM 
(F) 
1 
- 
$ 
11/11/06 White Pis, NY 
am PM 
(F) 
1 
- 
$ 
11/11/06 White Pls, NY 
4:53 PM 
(F) 
2 
$ 
11/11/06 White Pls, NY 
4:58 PM 
(F) 
1 
- 
$ 
11/11/06 White Pls, NY 
5:00 PM 
(F) 
2 
- 
$ 
$ 
11/11/06 White Pls, NY 
5:14 PM 
(F) 
1 
• 
11/11/06 White Pis, NY 
5:23 PM 
(F) 
1 
- 
$ 
11/11/06 White Pis, NY 
5:23 PM 
(F) 
1 
$ 
- 
$ 
11/11/06 Incoming 
5:24 PM 
(F) 
2 
- 
$ 
11/11/06 White PIS, NY 
5:35 PM 
(F) 
,1 
- 
$ 
11/11/06 White Pls, NY 
5:48 PM 
(F) 
1 
$ 
- 
11/11/06 White Pls, NY 
5:49 PM 
(F) 
- 
$ 
11/11/06 White Pis, NY 
5:51 PM 
(F) 
1 
- 
$ 
11/11/06 White Pis, NY 
5:53 PM 
(F) 
1 
- 
$ 
$ 
11/11/06 White Pis, NY 
5:57 PM 
(F) 
1 
- 
11/11/08 White Pls, NY 
5:58 PM 
(F) 
1 
- 
$ 
$ 
11/12/06 New York, NY 
12:20 AM 
(F) 
1 
- 
$ 
11/12106 New York, NY 
12:20 AM 
(F) 
1 
- 
$ 
11/12/06 White Pus, NY 
10:49 AM 
(F) 
1 
- 
$ 
11/12/06 White Pis, NY 
10:50 AM 
1 
S 
- 
$ 
11/12/06 White Pis, NY 
10:51 AM 
(F) 
1 
- 
$ 
11/12/06 White Pis, NY 
12:60 PM 
(F) 
1 
- 
$ 
S. 
11/12/06 Incoming 
12:51 PM 
Blocked NER (F) 
28 
- 
$ 
11/12/06 White Pls, NY 
120 PM 
(F) 
41 
- 
$ 
11/12/06 Queens Nyc, NY 2:13 PM 
5 
- 
$ 
11/12/06 Queens Nye. NY 3:06 PM 
- 
Call Type: (A) Call Walling (6) Call Forward (C) Conference...
Page 18 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Nov 21 2036 
Page 
61 d 
73 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/12/06 White Pis, NY 
3:13 PM 
(9 
11/12/06 White PIS, NY 
3:14 PM 
3.3 
- 
$ 
11/12/06 White Pls, NY 
3:47 PM 
(F) 
1 
• 
$ 
11/12/06 White Pls, NY 
3:47 PM 
(F) 
1 
$ 
$ 
11/12/06 White Pls, NY 
3:48 PM 
1 
S 
- 
$ 
11/12/06 White PIs, NY 
3:48 PM 
(F) 
1 
- 
11/12/06 White Pls, NY 
3:48 PM 
(F) 
1 
$ 
11/12/06 White Pla, NY 
3:49 PM 
(F) 
1 
- 
$ 
11/12/06 White Pls, NY 
3A9 PM 
(F) 
1 
$ 
11/12/06 White Pls, NY 
4:47 PM 
(F) 
1 
11/12/06 White Pls, NY 
4:47 PM 
1 
$ 
— 
$ 
11/12/06 White P1S, NY 
4:49 PM 
(F) 
- 
$ 
11/12/06 White Pis, NY 
4:50 PM 
(F) 
1 
11/12/06 White Pls, NY 
4:51 PM 
(F) 
1 
$ 
11/12/06 white Pis, NY 
4:51 PM 
(F) 
1 
$ 
$ 
$ 
11/12/06 White Pls, NY 
4:52 PM 
(F) 
1 
11/12/06 White Pls, NY 
4:53 PM 
(F) 
1 
11/12/06 White PIS. NY 
4:53 PM 
(F) 
11/12/06 White Pls, NY 
4:55 PM 
(F) 
1 
11/12/06 White Pls, NY 
4:55 PM 
(F) 
1 
- 
$ 
11/12/06 White Pls, NY 
9:10 PM 
(F) 
1 
11/12/06 White PIS, NY 
9:10 PM 
(F) 
1 
11/12/06 White Pls, NY 
9:11 PM 
(F) 
1 
$ 
11/12/08 White Pls, NY 
911 PM 
(F) 
1 
- 
$ 
S 
11/12/06 White PIS, NY 
9:11 PM 
1 
11/12/)6 White Pls, NY 
9:12 PM 
1 
11/12/06 White Pls, NY 
9:12 PM 
(F) 
1 
$ 
11/12/06 White PIS, NY 
9:13 PM 
(F) 
11/12/06 White Pls, NY 
9:13 PM 
1 
11/12/06 White Pis, NY 
9:15 PM 
(F) 
16 
11/12/06 White PIS, NY 
9:31 PM 
(F) 
1 
11/12AX White Pls, NY 
9:32 PM 
(F) 
5 
11/12/06 White Pts, NY 
10:19 PM 
(F) 
1 
11/12/06 White Pis, NY 
10:20 PM 
071 
1 
11/12./06 White PIS, NY 
10:20 PM 
(F) 
1 
- 
$ 
11/12/06 White Pis, NY 
10:20 PM 
(F) 
1 
- 
$ 
Call Type: (A) Call Width° (B) Call Forward (C) Conference Call (E) Date/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls 
(K) WPS Cal (U) Other M myFaves Call 
EFTA00006...
Page 19 1 redactions 100% OCR confidence 
Itemized Details For: 
Account Numbor: 
Customer Service Number 
1-800-937-8997 
• 
Nov 21: 2006 
Page 
62 Of —17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/12/06 White Pis, NY 
10:21 PM 
(F) 
1 
S 
- 
S 
11/12/06 White Pis, NY 
10:21 PM 
(F) 
1 
$ 
11/12/06 White Pls, NY 
10:22 PM 
(F) 
2 
S 
- 
$ 
11/12/06 white Pis, NY 
1024 PM 
IF) 
1 
11/12/06 White Pls. NY 
10:25 PM 
(F) 
1 
11/12/06 White Pls, NY 
10:25 PM 
(P) 
1 
11/12/06 White Pis, NY 
10:26 PM 
1 
- 
$ 
11/12/06 White Pls, NY 
10:27 PM 
(F/ 
1 
- 
$ 
11/13/06 White Pis, NY 
7:40 AM 
(F) 
1 
- 
$ 
11/13/06 White Pls, NY 
7A1 AM 
(F) 
1 
11/13/06 White Pls, NY 
7:43 AM 
(F) 
7 
- 
$ 
11/13/06 White Pls, NY 
8:50 AM 
(F) 
1 
- 
$ 
11/13/06 White Pis, NY 
8:61 AM 
(F) 
1 
- 
$ 
11/13/06 White PIS, NY 
8:51 AM 
(F) 
- 
11/13/06 White Pls, NY 
8:53 AM 
(F) 
1 
- 
11/13/06 White Pis, NY 
9:35 AM 
(F) 
1 
$ 
11/13/06 Bronx Nyc, NY 
9.36 AM 
(F) 
1 
11/13/06 White Pis, NY 
9:37 AM 
(F) 
1 
- 
$ 
11/13/06 Bronx Nyc, NY 
9:38 AM 
(F) 
1 
11/13/06 Incoming 
9:39 AM 
(F) 
4 
11/13/06 White Pls, NY 
9:42 AM 
(F) 
1 
- 
$ 
11/13/06 White Pis, NY 
9:43 AM 
(F) 
1 
$ 
11/13106 White Pis, NY 
9:43 AM 
(F) 
$ 
11/13/06 Bronx NyC, NY 
10:38 AM 
(F) 
1
- 
$ 
11/13/06 New York, NY 
10:40 AM 
1 
$ 
$ 
11/13/06 New York, NY 
10:47 AM 
1 
11/1=6 White Pls, NY 
10:49 AM 
(F) 
1 
S 
- 
$ 
11/13/06 White Pis, NY 
10:50 AM 
(F) 
1
11/13/06 White Ms, NY 
10:53 AM 
(F) 
1 
11/13/06 White Ple, NY 
11:30 AM 
1 
- 
$ 
11/13/06 Bronx Nye, NY 
11:33 AM 
(F) 
1 
$ 
11/13/08 DirAsst 
11:34 AM 
411 (A) 
1.49 
$ 
1.49 
11/13/06 White Pis, NY 
11:43 AM 
(F) 
8 
- 
S 
$ 
11/13/06 White Pls, NY 
11:49 AM 
1F) 
1 
- 
$ 
11/13/06 White Pis, NY 
11:50 AM 
(A) 
67 
- 
$ 
11/13/06 Incoming 
12:04 PM 
A) 
3 
• 
$ 
Cal lypie (A) Call Wailing (B) Call Fonvard (C) Conte rence Can (E) Data/Fax (F) Mobite2Moly le (G) Vcice...
Page 20 100% OCR confidence 
Itemized Details F 
Account Number: 
Customer Service Number 
1-800-937-8997 
N:2; 21. 2,03 
Page 
63 of 
73 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/13106 White Pis, NY 
12:56 PM 
(A) 
149 
- 
≤ 
11/13/06 White Pis, NY 
3:26 PM 
(F) 
1 
11/13/06 White Pls, NY 
3:26 PM 
(F) 
1 
- 
$ 
11/13/06 White Pls, NY 
3:26 PM 
(F) 
1 
11/13/06 White Pis, NY 
3:27 PM 
(F) 
1 
11/13/06 White Ple, NY 
3:27 PM 
(F) 
1 
11/13/06 White Pls, NY 
3:28 PM 
(F) 
1 
- 
$ 
11/13/06 White Pis, NY 
3:28 PM 
(F) 
1 
- 
$ 
11/13/06 White Pis, NY 
3:29 PM 
(F) 
1 
- 
$ 
11/13/06 White Pis, NY 
3:30 PM 
(F) 
1 
- 
$ 
11/13/06 White Pls, NY 
4:29 PM 
(F) 
1 
11/13/06 Bronx Nyc, NY 
4:29 PM 
(F) 
1 
11/13/06 Bronx Nyc, NY 
4:30 PM 
(F) 
1 
- 
$ 
11/13/06 Bronx Nyc, NY 
4:32 PM 
(F) 
1 
11/13106 Bronx Nyc, NY 
4:36 PM 
(F) 
1 
- 
$ 
11/13/06 Bronx Nyc, NY 
4:37 PM 
(F) 
11/13/06 Queens Nyc, NY 4:38 PM 
2 
$ 
11/13/06 Bronx Nye, NY 
4:40 PM 
6 
11/13/06 New York, NY 
4:46 PM 
- 
$ 
11/13/06 Bronx Nyc, NY 
4:50 PM 
- 
$ 
11/13/06 Incoming 
9:21 PM 
(F) 
2 
- 
$ 
11/13106 Bronx Nyc, NY 
9:25 PM 
(F) 
1 
- 
$ 
11/13/06 White Pis, NY 
9:26 PM 
(F) 
1 
11/13/06 Incoming 
9:26 PM 
2 
11/13/06 White Pls, NY 
9:29 PM 
(F) 
1 
- 
$ 
11/13/06 White Ms, NY 
9:29 PM 
(F) 
1 
- 
$ 
$ 
11/13/06 White Pls, NY 
9:54 PM 
(F) 
1 
- 
11/13/06 White Pis, NY 
10:20 PM 
(F) 
1 
11/13/06 White PIS, NY 
10:20 PM 
(F) 
1 
S 
11/134)6 Bronx Nyc, NY 
10:27 PM 
(F) 
19 
11/13/06 White Pis, NY 
10:47 PM 
(r) 
51 
- 
$ 
11/14/06 White Pls, NY 
12:07 AM 
(F) 
1 
- 
$ 
11/14/06 White Pls, NY 
12:07 AM 
(F) 
11/14/06 White Pls, NY 
12:08 AM 
(F) 
1 
11/14/06 White Pis, NY 
12:08 AM 
(F) 
1 
11/14/06 White PIS, NY 
12:11 AM 
(F) 
1 
Cal Type: (A) Call Waiting (B) Cal! Forward (C) Conlerence Call (E) Dale/FSX (F)1.10bilealloble (G)Voicernail (H) Free Cats 
•• 
(K) WP$ Call (U) Other (V) myFaves...
Page 21 1 redactions 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Nov 21. 2006 
Page 
64 of 
73 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Number 
Call 
Minutes 
Airtime 
Toll 
Destination 
Called 
Type 
Charges 
Charges 
11/14/06 White Pis, NY 
11/14/06 White Pis, NY 
11/14/06 White Pis, W 
11/14/06 White Pis, W 
11/14/06 White Pls, W 
11/14/06 Incoming 
11/14/06 .While Pis, NY 
11/14/06 White Pis, NY 
11/14/06 White Pls, NY 
11/14/06 White Pis, NY 
11/14/06 white Pie, NY 
11/14/06 White Pls, NY 
. 11/14/06 White Pls, NY 
11/14/06 White Pis, W 
11/14/06 White Pie, NY 
11/14/06 White Pis, NY 
11/14/06 White PIs, NY 
11/14/06 White PIe, NY 
11/14/06 White Pis, NY 
11/14/06 White Pis, NY 
11/14/06 While Pis, NY 
11/14/06 White Pis, NY 
11/14/08 White Els, NY 
11/14/06 White Pis, NY 
11/14/06 New York, NY 
11/14/06 incoming 
11/14/06 White Pis, NY 
11/14/06 White Pis, NY 
11/14/06 White Pls, NY 
11/14106 White Pis, NY 
11/14/06 White Pis, W 
11/14/06 White Pis, NY 
11/14/06 1Nhlte Pis, NY 
11/14/06 White Pis, NY 
11/14/06 White Pis, NY 
11/14/06 White Pis, NY 
Total 
10:30AM 
(F) 
1 
$ 
S 
10:31 AM 
(F) 
1 
- 
$ 
$ 
10:31 AM 
(F) 
- 
$ 
$ 
10:32 AM 
- 
$ 
$ 
10:33 AM 
(F) 
1 
- 
$ 
S 
10:37 AM 
Blocked NBR (F) 
25 
- 
$ 
12:19 PM 
(F) 
1 
$ 
• 
$ 
$ 
12:20 PM 
(F) 
1 
$ 
- 
$ 
1221 PM 
(r) 
$ 
- 
S 
12:22 PM 
1 
• 
$ 
12:22 PM 
(F) 
1 
- 
$ 
1222 PM 
(F) 
1 
- 
$ 
1223 PM 
(F) 
1 
$ 
12:23 PM 
(F) 
1 
- 
$ 
12:23 PM 
(F) 
1 
S 
- 
$ 
12:24 PM 
(F) 
1 
- 
$ 
1224 PM 
(F) 
1 
$ 
- 
S 
12:25 PM 
(F) 
1 
S 
- 
$ 
12:25 PM 
(F) 
- 
$ 
12:26 PM 
(F) 
- 
$ 
1227 PM 
(F) 
2 
$ . 
- 
$ 
1:20 PM 
(F) 
- 
$ 
1:21 PM 
(F) 
1 
- 
$ 
1:21 PM 
1 
- 
$ 
1:22 PM 
1 
S 
- 
$ 
128 PM 
1 
- 
$ 
2:20 PM 
(F) 
- 
$ 
2:21 PM 
(F) 
1 
- 
$ 
2:23 PM 
- 
$ 
2:26 PM 
(F) 
1 
- 
$ 
3:13 PM 
(F) 
1 
- 
$ 
3:18 PM 
(F) 
1 
S 
- 
$ 
$ 
3:27 PM 
(F) 
1 
- 
$ 
3:27 PM 
(F) 
1 
• 
S 
3:28 PM 
(F) 
1 
- 
$ 
3:28 PM 
1 
- 
$ 
Call Type: (A) Cal...
Page 22 1 redactions 100% OCR confidence 
a
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Nov 21. 2006 
Page 
65 of 
73 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Number 
Call 
Minutes 
Alrtime 
Toll 
Destination 
Called 
Type 
Charges 
Charges 
11/14/06 White Pis, NY 
11/14/06 White Pis, NY 
11/14/06 Incoming 
11/14/06 White Pis, NY 
3:46 PM 
11/14/06 White Pis, NY 
3:48 PM 
3:28 PM 
S28 PM 
3:41 PM 
(F) 
(F) 
11/14/06 Mt Vernon, NY 
3:50 PM 
11/14/06 Mt Vernon, NY 
a52 Phi 
11/14/06 White Pis, NY 
ass PM 
C) 
C) 
11/14/06 Mt Vernon, NY 
a56 PM 
C) 
11/14/06 White PIs, NY 
3:58 PM 
11/14/06 White Pis, NY 
11/14/06 White Pls, NY 
11/14/06 White PIs, NY 
11/14/06 White PIs, NY 
11/14/06 White PIs, NY 
9:47 PM 
9:47 PM 
9A6 PM 
9:57 PM 
9:58 PM 
(F) 
(F) 
(F) 
(F) 
11/14/06 Incoming 
10:39 Phi 
11/14/06 White Pis, NY 
10:44 PM 
(F) 
(F) 
11/14/06 White Pls, NY 
10:45 Phi 
(F) 
11/14/06 White PIs, NY 
10:46 PM 
11/14/06 White Pls, NY 
10:46 PM 
11/15/06 white PIs, NY 
7:47 AM 
11/15/06 White PIs, NY 
8:37 AM 
11/15/06 White PIs, NY 
9:51 AM 
11/15/06 Bronx Nyc, NY 
11:04 AM 
11/15/06 White Pis, NY 
11:04 AM 
11/15/06 VVhIle Pls, NY 
11:05 AM 
11/15/06 New York, NY 
11:07 AM 
(F) 
(F) 
(F) 
(F) 
(F) 
(F) 
(F) 
(F) 
11/15/06 Bronx Nyc, NY 
11:06 AM 
11/15/06 New York, NY 
11:08 AM 
11/15106 Incoming 
11:10 AM 
11/15/06 Bronx Nyc, NY 
11:13 AM 
11/15106 White Pis, NY 
11:24 AM 
11/1506 Bronx Nyc, NY 
11:24 AM 
(F) 
11/15/06 White PIs, NY 
11:35 AM 
(A) 
(F) 
(F) 
(F) 
(F) 
(F) 
11/15/06 Bronx Nyc, NY 
12:34 PM 
(F) 
11/15/06 Incoming 
12:42 PM 
(F) 
4 
S 
- 
$ 
2 
$ 
- 
$ 
5 
S 
- 
$ 
- 
$ 
- 
$ 
$ 
5 
- 
$ 
2 
$ 
• 
$ 
2 
S 
- 
$ 
$ 
- 
$ 
1 
- 
- 
$ 
1 
- 
$ 
1 
• 
$ 
6 
$ 
1 
- 
$ 
• 
$ 
1 
$ 
95 
$ 
6 
- 
$ 
9 
$ 
- 
$ 
1 
- 
$ 
1 
- 
$ 
1 
- 
$ 
1 
- 
$ 
1 
- 
$ 
1 
- 
$ 
1 
- 
2 
- 
S 
1 
- 
$ 
1 
- 
S 
12 
- 
2 
- 
$ 
8 
- 
$ 
4 
- 
S 
Call Tim (A) Cal Waiting (B) Cal Fonrard (C) Conference Call (E) Data/Fax (F) Mataie2Moone (...
Page 23 100% OCR confidence 
Itemized Details F 
Account Number: 
Customer Service Number 
1-800-937-8997 
Nov 21, 2006 
Page 
66 of 
73 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/15/06 White Pis, NY 
2:01 PM 
(A) 
27 
S 
11/15/06 White Pls, NY 
2:30 PM 
(F) 
1 
11/15/06 white Pls, NY 
2.31 PM 
(F) 
1 
- 
$ 
11/15/06 White Pis, NY 
231 PM 
(F) 
10 
11/15/06 White Pis, NY 
241 PM 
(F) 
97 
11/15/06 White Pis, W 
4:42 PM 
(F) 
3 
$ 
11/15/06 White Pls, NY 
4:45 PM 
(F) 
25 
11/15/06 Incoming 
5:25 PM 
(F) 
4 
11/15/06 Incoming 
5:30 PM 
(F) 
$ 
11/15/06 Incoming 
10:07 PM 
(F) 
7 
11/15/06 White Pis, NY 
10:13 PM 
(F) 
1 
11/15/06 White Pls, NY 
10:14 PM 
(F) 
11/15/06 White Pis, NY 
10:15 PM 
(F) 
1 
• 
$ 
11/15/06 White Pls, NY 
10:15 PM 
(F) 
1. 
$ 
- 
$ 
11/15/06 VVhlte Pls, NY 
10:16 PM 
(F) 
1 
11/15/06 White Pis, NY 
10:16 PM 
(F) 
1 
11/15/06 White Pie, NY 
10:16 PM 
(F) 
1 
$ 
11/15/06 wnite Pls, NY 
10:17 PM 
(F) 
1 
11/15/06 White Pis, NY 
10:18 PM 
(F) 
1 
11/15/06 White Pis, NY 
10:39 PM 
(F) 
- 
$ 
11/15/06 White Pls, NY 
10:41 PM 
(F) 
1 
11/15/)6 Whit° Pis, NY 
10:41 PM 
(F) 
1 
11/15/06 White Pls, NY 
10:41 PM 
(F) 
1 
11/15/06 White Pis, NY 
10:42 PM 
(F) 
1 
11/15/06 White Pis, NY 
10:42 PM 
(F) 
$ 
11/15/06 White Pis, NY 
10:43 PM 
1 
- 
$ 
11/15/06 White Pis, NY 
10:43 PM 
(F) 
1 
$ 
11/15/06 White PIs, NY 
10:44 PM 
(F) 
1 
$ 
11/15/06 Bronx Nyc, NY 
10:44 PM 
1 
11/15/06 While Fls, NY 
10:45 PM 
(F) 
1 
- 
S 
11/15/06 White Pls, NY 
10:45 PM 
(F) 
1 
- 
$ 
11/15/06 White Pis, NY 
10:48 PM 
(F) 
1 
- 
$ 
11/15/06 White PIS, NY 
10:48 PM 
(F) 
S 
11/15/06 White Pis, NY 
10:49 PM • 
(F) 
11/15./06 White Pls, NY 
10:49 PM 
(F) 
1 
11/15/06 White PK, NY 
10:50 PM 
(F) 
1 
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) DalalFax (F) Moble2IStobile (G) Voicemai (H) Free Calls 
(K) WPS Cal (IJ) Other (V) myFaves Call 
EFTA00...
Page 24 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800.937-8997 
Ng.; 21. 2036 
Page 
67 g` 
33 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Cell 
Destination 
Timo 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/15/06 White Pls, NY 
1050 PM 
(F) 
- 
$ 
11/15/06 White Pls, NY 
10:51 PM 
(F) 
1 
11/15/06 White PIS, NY 
10:52 PM 
(F) 
1 
11/15/06 White Pls, NY 
10:53 PM 
(F) 
1 
11/15/06 White Ms, NY 
10:53 PM 
(F) 
1 
11/15/06 White Pitt, NY 
10:53 PM 
(F) 
1 
- 
$ 
11/15/06 White Pls, NY 
11:03 PM 
(F) 
67 
11/16/06 Incoming 
11:21 AM 
(F) 
5 
$ 
$ 
- 
$ 
11/16/06 white NS, NY 
11:26 AM 
(F) 
36 
$ 
11/16/06 White PCs, NY 
12:04 PM 
(F) 
1 
- 
$ 
11/16/06 White Pis, NY 
12:05 PM 
(F) 
25 
• 
$ 
11/16/06 White Pls, NY 
12:30 PM 
(F) 
17 
• 
$ 
11/16/06 White Pls, NY 
12:48 PM 
(F) 
12 
11/16/06 White Pls, NY 
2:00 PM 
(F) 
1 
11/16/06 White Pls, NY 
201 PM 
(F) 
1 
11/16.06 White PIS, NY 
2•02 PM 
(F) 
1 
- 
$ 
11/16/06 White Pls, NY 
a03 PM 
(F) 
1 
- 
$ 
11/16,06 White Pis, NY 
ZO4 PM 
(F) 
1 
- 
$ 
11/16/06 White PIS, NY 
2:05 PM 
(F) 
6 
11/16/06 White Pis, NY 
4:59 PM 
(F) 
13 
11/16/06 Incoming 
6:12 PM 
(F) 
19 
$ 
11/16/06 White Pis, NY 
6:16 PM 
1 
11/16/06 Bronx Nyc, NY 
6:17 PM 
(F) 
1 
- 
$ 
11/16/06 Bronx Nyc, NY 
6:17 PM 
(F) 
1 
- 
$ 
11/16.06 Incoming 
6:18 PM 
(F) 
1 
11/16/06 Bronx Nyc, NY 
6:19 PM 
$ 
11/16/06 New York, NY 
6:20 PM 
16 
- 
$ 
$ 
11/16/06 White Pls, NY 
6:36 PM 
(F) 
1 
11/16/06 White Pls, NY 
6:37 PM 
(F) 
- 
$ 
11/16/08 White Pis, NY 
6:37 PM 
(F) 
1 
- 
$ 
11/16/06 White Pts, NY 
8:38 PM 
(F) 
1 
11/16/06 white Pis, NY 
11:34 PM 
(F) 
1 
11/16)06 White Pis, NY 
11:35 PM 
(F) 
1 
- 
$ 
11/18/06 White Pis, NY 
11:37 PM 
(F) 
1 
11/16/06 white Pls, NY 
11:38 PM 
IF) 
1 
- 
$ 
11/16/06 White Pls, NY 
11:39 PM 
(F) 
1 
S 
- 
$ 
Cal Typo: (A) Call Waiting (8) Call Forward (C) Conference Call (E)oata/Fax (F)Mobileabbile (G) Volcema I (H) Free Calls 
(K) WPS...
Page 25 100% OCR confidence 
Itemized 
co nt Details For 
Ac
u Number:
Customer Service Number 
1-800-937-8997 
Nov 21. 2006 
Page 
69 of 
:3 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
TYPO 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/16/06 White Pis, NY 
11:42 PM 
(F) 
$ 
- 
$ 
11/16/06 White Pls, NY 
11:43 PM 
(F) 
1 
$ 
- 
11/16/06 White Pis, NY 
11:43 PM 
(F) 
- 
$ 
11/16/06 White PIS, NY 
11:45 PM 
(F) 
16 
11/17/06 White Pis, NY 
7:49 AM 
(F) 
1 
- 
$ 
11/17/06 White Pis, NY 
7:60 AM 
(F) 
1 
- 
$ 
11/17/06 White Pis, NY 
7:50 AM 
(F) 
1 
- 
$ 
11/17/06 white PIS, NY 
7:51 AM 
2 
- 
$ 
11/17/06 New York, NY 
10:07 AM 
2 
- 
$ 
11/17/06 New York, NY 
11:01 AM 
2 
- 
$ 
11/1706 New York, NY 
11:03 AM 
1 
- 
$ 
11/17/06 New York, NY 
11:04 AM 
(F) 
1 
- 
$ 
11/17/06 Bronx Nyc, NY 
11:06 AM 
(A) 
11 
• 
$ 
11/17/06 White Pis, NY 
11:16 AM 
(F) 
1 
- 
$ 
$ 
11/17/06 White Pis, NY 
11:17 AM 
(F) 
2 
- 
$ 
11/17/06 Incoming 
11:59 AM 
(F) 
8 
- 
$ 
11/17/06 Incoming 
1208 PM 
8 
- 
$ 
11/17/06 Incoming 
12:26 PM 
(F) 
- 
$ 
11/17/06 incoming 
12:29 PM 
1 
11/17/06 White Pls, NY 
12:32 PM 
4 
• 
$ 
11/1706 New York, NY 
1:01 PM 
2 
11/1706 White Pis, NY 
2:06 PM 
09 
1 
- 
$ 
11/17/06 White Pls, NY 
2:12 PM 
(F) 
1 
- 
$ 
11/17/136 White Pls, NY 
2:13 PM 
10 
- 
$ 
11/17/06 White Pb, NY 
309 PM 
(F) 
1 
- 
$ 
$ 
11/17/06 White Pts, NY 
3:10 PM 
(F) 
1 
- 
$ 
11/17/06 White Pis, NY 
3:11 PM 
(F) 
- 
$ 
11/17/06 White Pls, NY 
3:12 PM 
(F) 
1 
- 
$ 
11/1706 White Pls, NY 
3:12 PM 
(F) 
$ 
11/17/06 Bronx Nyc, NY 
4:28 PM 
(A) 
6 
- 
$ 
11/17/06 White Pis, NY 
4:37 PM 
- 
S 
11/17/06 White Pis, NY 
5:16 PM 
(F) 
1 
- 
$ 
11/17/06 White Pis, NY 
5:17 PM 
(F) 
- 
$ 
11/17O6 White Pis, NY 
5:18 PM 
(Fl 
5 
- 
$ 
11/17936 White Pie, NY 
10.05 PM 
(F) 
1 
- 
$ 
11/17/06 White Pls, NY 
10:06 PM 
(I-) 
1 
- 
$ 
Call Type (A) Cal Waiting (B) Can Forward (C) Conference Call (E) Data/Fax (F) Mobile2Istobile (G) Voicemail (...
Page 26 100% OCR confidence 
a
Itemized Details For 
Account Number: 
Customer Service Number 
1-800-937-8997 
Nov 21.2006 
Page 
69 01 
73 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
— 
—11/18/06 
— 
— 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Chargos 
Toll 
Charges 
Total 
11/17/06 White Pis, NY 
10:07 PM 
1 
• 
$ 
11/18/06 White Pis, NY 
12:49 AM 
1 
- 
$ 
11/18/06 White Pis, NY 
12:50 AM 
1 
- 
$ 
11/18/06 Whits Pls, NY 
1251 AM 
1 
- 
$ 
11/18/06 White PK, NY 
12:51 AM 
1 
- 
$ 
$ 
11/18/06 White Pls, NY 
1252 AM 
1 
- 
$ 
11/18/06 White Pls, NY 
12:52 AM 
F) 
1 
- 
$ 
11/18/06 White Pls, NY 
12:53 AM 
1 
• 
$ 
11/18/06 White Pls, NY 
12:64 AM 
1 
$ 
- 
$ 
11/18/06 White Pls, NY 
1255 AM 
1 
- 
$ 
White Pls, NY 
1256 AM 
1 
$ 
11/18/06 White Pis, NY 
1256 AM 
1 
- 
$ 
11/18/06 White Pls, NY 
12:57 AM 
1 
- 
$ 
11/18/06 White Pis, NY 
1258 AM 
1 
$ 
11/18/06 White Pls, NY 
1258 AM 
1 
$ 
11/18/06 White Pls, NY 
12:59 AM 
1 
- 
$ 
11/18/06 White Pls, NY 
1:00 AM 
1 
$ 
- 
$ 
11/18/06 White Pls, NY 
1:OO AM 
1 
- 
$ 
11/18/06 White Pls, NY 
1:01 AM 
9 
1 
- 
$ 
11/18/06 White Pls, NY 
1:02 AM 
(F) 
1 
$ 
11/18/06 White Pls, NY 
1:02 AM 
(F) 
1 
- 
$ 
11/18/06 White Pls, NY 
1:03 AM 
1 
- 
$ 
11/18/06 white Pls. NY 
1:03 AM 
(F) 
1 
- 
$ 
11/18/06 Incoming 
1:13 AM 
20 
- 
$ 
11/18/06 White Pls, NY 
1:32 AM 
1 
- 
$ 
11/18,06 White Pis, NY 
1:33 AM 
(F) 
1 
- 
$ 
' 
11/18/06 White Pls, NY 
1:33 AM 
(F) 
1 
- 
$ 
11/18/06 White PIs, NY 
1:34 AM 
(F) 
- 
$ 
11/18/06 White Pls, NY 
1:35 AM 
$ 
11/18/08 White Pls, NY 
1:35 AM 
(F) 
1 
- 
$ 
11/18/06 White Pls, NY 
1:36 AM 
(F) 
1 
- 
$ 
$ 
11/18/06 White Pis, NY 
1:36 AM 
1 
S 
11/18/06 White PIS, NY 
10:04 AM 
(F) 
- 
$ 
11/18/08 Bronx Nyc, NY 
10:19 AM 
1 
- 
$ 
11/18/06 Bronx Nyc, NY 
11:00 AM 
1 
- 
$ 
11/18/06 white PIS, NY 
11:02 AM 
(F) 
1 
- 
$ 
Call Type: (A) Cat Wailing (B) Call Forward (C) Conference Call (5) Data/Fax (F) Mabile2Mobte (G) Vcocemall (H) Free Calls 
(K) WPS Ca...
Page 27 100% OCR confidence 
Item-zed Details For: 
Account Number: 
Customer Service Number 
1.800-937-8997 
11c.: 21, IICI5C 
Page 
t) CI 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/18/06 White P1s, NY 
11:02 AM 
1 
- 
$ 
11/18/06 White Pis, NY 
11:02 AM 
$ 
11/18/06 White Pis, NY 
1126 AM 
- 
$ 
11/18/06 White Fls, NY 
1Z11 PM 
- 
$ 
11/18/06 White Pls, NY 
12112 PM 
11/18/06 White Pls, NY 
12:17 PM 
11/18/06 White Pis, NY 
12:51 PM 
1 
- 
$ 
11/18/06 White Pis, NY 
12:52 PM 
1 
11/18/06 White Pis, NY 
12:52 PM 
1 
- 
$ 
11/18/06 White Pis, NY 
1:09 PM 
(F) 
1 
$ 
11/18/06 White Pls, NY 
1:10 PM 
(F) 
1 
11/18/06 White Pls, NY 
1:10 PM 
(F) 
1 
11/18/06 
11/18/06 
White Pis, NY 
White Pls, NY 
1:10 PM 
1:11 PM 
(F) 
1 
- 
$ 
$ 
(F) 
1 
- 
$ 
11/18/06 White Pis, NY 
1:11 PM 
F) 
- 
$ 
11/18/06 White Pis, NY 
1:12 PM 
11/18/06 White Pis, NY 
1:12 PM 
1 
11/18/06 Incoming 
1:23 PM 
(F) 
1 
11/1803 White Pls, NY 
1:24 PM 
(F) 
3 
• 
$ 
11/18/06 White Pls, NY 
1:54 PM 
(F) 
1 
11/18/06 white Pls, NY 
1:54 PM 
(F) 
1 
• 
$ 
11/18/06 White Pis, NY 
1:54 PM 
(F) 
11/18/06 White Pls, NY 
3:09 PM 
(F) 
11/18/06 Bronx Nyc, NY 
3:11 PM 
(F) 
1 
11/18/06 White Pis, NY 
sis PM 
(F) 
- 
$ 
11/18106 white P1s, NY 
a18 PM 
(F) 
1 
11/18/06 White Pli,i4Sf 
rift PM 
(F) 
1 
- 
$ 
11/18/06 While Pis, NY 
3:24 PM 
(F) 
1 
11/18/06 White Pis, NY 
3:46 PM 
(F) 
1 
11/18/06 White Pts, NY 
3:47 PM 
(F) 
11/18/06 White Pis, NY 
3:49 PM 
(F) 
1 
11/18/06 White Pis, NY 
3:53 PM 
(F) 
1 
- 
$ 
11/18/06 White Pis, NY 
3:54 PM 
(F) 
1 
11/18/06 White Pls, NY 
3:55 PM 
(F) 
11/18/08 White P1s, NY 
3:56 PM 
(F) 
1 
11/18/06 White Pls, NY 
3:57 PM 
(F) 
1 
S 
- 
$ 
Cel Type: (A) Call Waistp (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G)VOlcemall (H) Free Calls 
(K) WPS Cal (U) Other (V) myFaves Call 
EFTA00006713
Page 28 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Nov 21, 2036 
Page 
71 of 
73 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/18/06 White Pls, NY 
3:58 PM 
(F) 
1 
S 
- 
$ 
11/18/06 White Pis, NY_-. 4:02 PM 
1 
11/18/06 White Pis, NY 
4:02 PM 
1 
- 
$ 
11/18/06 White Pls, NY 
4.'03 PM 
4 
11/18/06 White Pls, NY =
1'07 P I 
(F) 
4 
11/18/06 White Pls, NY 
4:11 PM 
(F) 
52 
$ 
11/1806 White Pls, NY 
6:03 PM 
(F) 
1 
- 
$ 
11/18/06 White Pls, NY 
5:03 PM 
- 
11/18/06 White PIS, NY 
5:04 PM 
1 
11/18/06 White Pls, NY 
5:05 PM 
— 
1 
$ 
- 
$ 
11/18/06 While Pis, NY 
5:06 PM 
11/1806 White Pls, NY 
5:10 PM 
(F) 
1 
11/18/06 White Pls, NY —5:10 PM 
1 
S 
11/18/06 Incoming 
5:12 PM 
(F) 
27 
11/18,06 White Ple, NY 
6:39 PM 
(F) 
1 
$ 
11/18,06 White Pls, NY 
5:40 PM 
(F) 
1 
11/18/06 White Pis, NY 
5:40 PM 
1 
11/18,O6 White Pis, NY 
7:10 PM 
(F) 
1 
- 
$ 
11/18/06 White Ks, NY 
7:10 PM 
(F) 
1 
- 
$ 
11/18/06 White Pls, NY 
7:11 PM 
1 
- 
S 
11/18/06 White PIe, NY 
7:11 PM 
11/1806 Queens Nyc, NY 7:17 PM 
2 
11/18/06 Witte Pts, NY 
7:27 PM 
3 
11/18/06 White Pls, NY 
7:30 PM 
(F) 
1 
- 
$ 
(F) 
3 
- 
$ 
11/18/06 White Rs, NY 
 7:31 PM 
11/18/06 White PIs, NY 
7:33 PM 
(F) 
1 
- 
$ 
mans White Pls, NY 
7:34 PM 
(F) 
17 
$ 
11/18/06 White Pls, NY 
8:13 PM 
(F) 
26 
11/1806 White Pls, NY 
8:39 PM 
(F) 
1 
11/18/06 White Pls, NY 
8:39 PM 
(F) 
1 
- 
$ 
11/18/06 White Fls, NY 
8:41 PM 
(P) 
7 
•
$ 
11/18/06 White Pis, NY 
8:54 PM 
(F) 
1 
$ 
- 
11/16/06 White Fls, NY 
8:55 PM 
(12) 
1 
11/19/06 White Pts, NY 
10:42 AM 
(F) 
9 
11/19/06 White Fls, NY 
224 PM 
(F) 
1 
11/19/06 White Pls, NY 
225 PM 
(F) 
1 
- 
$ 
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Alobile2Mobile (G) Voicernall (l1) Free Calls 
(K) WPS Call (U) Other (V) myFaves Call 
EFTA00006714
Page 29 3 redactions 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
ND.., 21. 2C3,3 
(•.) 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/19/06 White Pls, NY 
2:26 PM 
(F) 
1 
$ 
- 
$ 
11/19/06 White Fie, NY 
2:26 PM 
(A) 
$ 
- 
$ 
11/19/06 White Pls, NY 
2:34 PM 
(F) 
7 
$ 
- 
$ 
11/19/08 White Pls, NY 
3:21 PM 
(F) 
1 
$ 
11/19/06 White PS, NY 
322 PM 
(F) 
1 
$ 
11/19/06 White Pis, NY 
323 PM 
(F) 
3 
- 
$ 
11/19/06 White Pis, NY 
3:56 PM 
(F) 
2 
- 
$ 
$ 
11/19/06 White Pls, NY 
4:45 PM 
(F) 
3 
• 
$ 
11/19/06 Queens Nyc, NY 4:51 PM 
15 
- 
$ 
$ 
11/19/06 White Pis, NY 
9:50 PM 
3 
$ 
- 
$ 
11/19/06 White Pls, NY 
9:53 PM 
(F) 
11 
$ 
11/19/06 While PIS, NY 
10:04 PM 
1 
- 
$ 
$ 
11/19/06 White Pis, NY 
10:06 PM 
(F) 
35 
- 
$ 
0 
2 
- 
$ 
11/19/06 White Pis, NY 
10:41 PM 
IF) 
1 
- 
$ 
11/19/08 White Pis, NY 
1041 PM 
(F) 
1 
- 
$ 
11/19/06 White Pis, NY 
10:42 PM 
(A) 
34 
- 
$ 
11/20/06 White Pis, NY 
12:03 AM 
(F) 
3 
- 
$ 
11/20/06 White PIs, NY 
12:46 AM 
(F) 
1 
- 
$ 
11/20/06 White Pis, NY 
12:47 AM 
(F) 
1 
- 
$ 
11/20/08 White Pis, NY 
12:47 AM 
IF) 
- 
$ 
11/20176 White Pis, NY 
12:48 AM 
(F) 
1 
- 
$ 
/1/20176 White PIs, NY 
12:51 AM 
(F) 
1 
- 
$ 
11/20/06 White Pis, NY 
12:52 AM 
(F) 
1 
- 
$ 
11/20/06 White Pis, NY 
12:53 AM 
(F) 
1 
- 
$ 
11/20/06 White PIs, NY 
1:05 AM 
CFI 
1 
- 
$ 
11/20/06 White PIS, NY 
7:51 AM 
IF) 
1 
- 
$ 
11/20/06 White Pis, NY 
7:52 AM 
(F) 
- 
$ 
11/20/06 White Pis, NY 
7:52 AM 
(F) 
1 
- 
$ 
11/20/06 White Ple, NY 
7:53 AM 
(F) 
- 
S 
11/20/06 White PIs, NY 
7:54 AM 
(F) 
6 
- 
11/20/06 White Pis, NY 
8:48 AM 
1 
S 
- 
$ 
11/20/06 White PIs, NY 
8:51 AM 
(F) 
1 
S 
11/20/06 White Pls, NY 
8:51 AM 
1 
11/20/06 Bronx Nyo, NY 
11:01 AM 
(F) 
1 
- 
$ 
11/20/06 White Pts, NY 
11:23 AM 
(F) 
1 
- 
$ 
Call Type: (A) Call Watling (3) Call Forward (C) Conference Call (E) Dati/FaX (F...
Page 30 100% OCR confidence 
Account Number: 
Itemized Details For: 
Customer Service Number 
1-800-937-8997 
Nov 21. 2006 
Page 
73 of 
73 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/20/06 White Pis, NY 
11:32 AM 
(F) 
12 
11/20/06 vvbite Ms, NY 
1Z46 PM 
(F) 
1 
11/20/06 White Pls, NY 
1247 PM 
(F) 
1 
11/20/06 White Pis, NY 
1247 PM 
(F) 
1 
11/20/06 Incoming 
1:19 PM 
(F) 
30 
11/20/06 White Pls, NY 
1:49 PM 
(F) 
10 
- 
$ 
11/20/06 Incoming 
1:59 PM 
(F) 
18 
- 
$ 
11/20/06 White Pls NY 
216 PM 
(F) 
11/20/06 Incoming 
3:20 PM 
(F) 
20 
11/2006 White Pis, NY 
3:41 PM 
(F) 
23 
11/20/06 White PIS, NY 
4:62 PM 
(F)- 
1 
11/20/06 White Pis, NY 
4:53 PM 
1 
$ 
11/20/06 Bronx Nyc, NY 
4:55 PM 
(F) 
11/20/08 Bronx Nyc, NY 
4:56 PM 
(F) 
1 
- 
$ 
$ 
11/20/06 Bronx Nyc, NY 
4:56 PM 
(F) 
1 
$ 
11/20/06 White Pis, NY 
10:29 PM 
(F) 
1 
11/20/06 White Pls, NY 
10:50 PM 
(F) 
1 
- 
$ 
$ 
11/20/06 White Pie, NY 
10:52 PM 
(F) 
1 
- 
$ 
$ 
11/20/06 White Pis, NY 
10:52 PM 
(F) 
1 
- 
$ 
S 
11/20/06 White Pts, NY 
10:59 PM 
(F) 
1 
- 
S 
$ 
Included VM Usage 
134 
ISUBTOTAL 
6,165 
S 
- 
$ 
5.96 
S 
5.96 
MESSAGING CHARGES 
Date 
Service 
Time 
Destination 
Message 
Messages 
Type 
Subtotal included Messages with Zero Charges 
16 
$ 
SUBTOTAL 
16 
S 
Total of All Usage Charges 
5.96 
Direction 
Total 
Call Type: (A) Call Waiting (3) Call Forward (C) Conference Call (E) Data/Fax (F) Ithabile2Mobile (G) Voicemail (H) Free Calls 
(K) WPS Call (U) Other (V) myFaves Call 
EFTA00006716
Page 31 100% OCR confidence 
IMMI
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Dec 21, 2036 
Page 
38 of 
72 
Account Service Detail for Subscriber 
Available Service 
400 MMS 
400 SMS 
FamTime Unl Nts 1000 
Picture Messages 
Text Messages 
Free Minutes 
7-Mobile to T-Mobile 
Use Them Or Lose Them 
Type 
WHENEVER 
Messages 
Messages 
Minutes 
Minutes 
Minutes 
400 
400 
1,000 
Unlimited 
WEEKEND
Unlimited 
Used Service 
Type 
WHENEVER 
PEAK OFF PEAK WEEKEND 
Minutes 
Messages 1 
Minutes 
Messages 
9 
MesSaoeS 
10 
Included Plan Minutes 
Picture Messages 
T-Mobile to T-Mobile 
Txt Msg Recd 
Txt Msa Sent 
326 
203 
1,926 
1,013 
Amount 
Totals 
Monthly Service Charges 
4.99 
Enhanced Voicomall 
Msq Value Bundle 400 
IUsage Charges 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
IOther Charges (Non-Communications Related) 
Equipment Protect by Asurion 
ITaxes, Fees and Surcharges 
Government Fees and Taxes 
Federal Universal Service Fund 
State Gross Receipts Tax 
State Sales Tax 
State Telecom Excise 
County Surcharge 
County Telecom Excise 
MCTD Surcharge 
Local Sales Tax 
State 911 
County 911 
Regulatory Programs Fee• 
•Fee we collect and retain to help cover our costs related to funding and complying with 
government mandates, programs and obligations. 
$ 
4.99 
$ 
13.41 
$ 
5.99 
S 
S 
S 
$ 
$ 
0.20 
0.07 
0.81 
0.51 
0.03 
0.40 
0.12 
0.89 
1.20 
0.30 
0.86 
13.41 
5.99 1 
5.39
Total Charges 
29.78 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
Date 
Call 
Destination 
lime 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
11/21/06 White Pis, NY 
11,21/08 White Pls, NY 
11/21/06 White Pis, NY 
10:04 AM 
10:56 AM 
10:56 AM 
(F) 
(F) 
1 
1 
$ 
- 
$ 
$ 
$ 
Cell Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voitemail (H) Free Calls 
(K) WPS Call (U) Other (V) myFaves Cal 
EFTA00006717
Page 32 1 redactions 100% OCR confidence 
Itemized Details For 
Account Number: 
Customer Service Number 
1-800-937-8997 
Dec 21, 2008 
Page 
34 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/21/06 White Pls, NY 
10:57 AM 
(F) 
1 
- 
$ 
$ 
11/21/06 White Pis, NY 
10:58 AM 
(F) 
13 
- 
$ 
$ 
11/21/06 White Pls, NY 
11:12 AM 
(A) 
45 
- 
$ 
11/21/06 Bronx Nyo, NY 
1:49 PM 
(F) 
1 
- 
$ 
11/21/06 Bronx Nye, NY 
1:50 PM 
(F) 
1 
$ 
- 
$ 
11/21/06 White Pls, NY 
3:47 PM 
(F) 
1 
$ 
11/21/06 White Pls, NY 
3:46 PM 
(F) 
1 
$ 
- 
$ 
11/21/06 White PIS, NY 
3:49 PM 
(F) 
1 
• 
$ 
11/21/06 White Pis, NY 
3:49 PM 
(F) 
2 
- 
$ 
11/21/06 Bronx Nye, NY 
3:51 PM 
(F) 
1 
- 
$ 
11/21/06 Bronx Nye, NY 
3:52 PM 
(F) 
1 
- 
S 
11/21/06 White Pls, NY 
10:11 PM 
(F) 
26 
- 
$ 
11/21/06 White Pls, NY 
10:38 PM 
(F) 
- $ 
$ 
11/21/06 White Pis, NY 
10:55 PM 
(F) 
1 
- 
$ 
11/21/06 White Pts, NY 
10:56 PM 
(F) 
1 
- 
$ 
$ 
11/21/06 White Pls, NY 
10:57 PM 
(F) 
1 
- 
$ 
11/21/06 White Pis, NY 
10:58 PM 
(F) 
1 
- 
$ 
11/21/06 white PIS, NY 
10:69 PM 
(F) 
1 
$ 
11/21/06 White Pis, NY 
11:00 PM 
(F) 
- 
$ 
1121/06 White Pis, NY 
11:00 PM 
(F) 
1 
- 
$ 
1121/06 White Pis, NY 
11:01 PM 
(F) 
- 
$ 
11/21/06 White Pis, NY 
11:01 PM 
(F) 
- 
$ 
11/21/06 White Pis, NY 
11:02 PM 
(F) 
$ 
11/2106 White PIS, NY 
11:02 PM 
(F) 
1 
11121/06 White Pis, NY 
11:02 PM 
(F) 
1 
- 
$ 
11/21/06 White Pis, NY 
11:12 PM 
(F) 
40 
- 
$ 
$ 
11/22/06 White Pts, NY 
12:17 AM 
(F) 
1 
- 
$ 
11/2206 white PIS, NY 
12:18 AM 
(F) 
1 
- 
$ 
11/22/06 White Pis, NY 
1218 AM 
(F) 
- 
$ 
11/22/06 White Pls, NY 
12.18 AM 
(F) 
1. 
• 
$ 
11/22/06 White Pis, NY 
12:19 AM 
1 
- 
$ 
11=66 White Pis, NY 
12:19 AM 
(F) 
1 
- 
$ 
11/2206 White Pis, NY 
12:20 AM 
(F) 
1 
- 
$ 
11/22/06 White Pls, NY 
7:44 AM 
(F) 
1 
S 
11/2206 White Pis, NY 
7:44 AM 
(F) 
- 
$ 
11/22/06 White Pis, NY 
7:45 AM 
(F) 
4 
- 
S 
CM Type: (A) Call Waiti...
Page 33 1 redactions 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Dec 21. 2006 
Page 
35 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
. 
Charges 
Total 
11/22/06 New York, NY 
10:04 AM 
1 
11/22/06 New York, NY 
10:04 AM 
11/22/06 White Pts, NY 
10:05 AM 
11/22/06 White Pls, NY 
10:06 AM 
(F) 
1 
11/22/06 White Pts, NY 
10:07 AM 
(A) 
35 
- 
$ 
11/22/06 White Pis, NY 
10:42 AM 
(F) 
1 
- 
$ 
11/22/06 White Pis, NY 
10:43 AM 
(F) 
1 
- 
$ 
11/22/06 White Pis, NY 
10:43 AM 
(F) 
1 
11/22/06 White Pls, NY 
10:44 AM 
(F) 
1 
11/22/06 White Pls, NY 
10:45 AM 
(F) 
1 
- 
$ 
11/22/06 White Pls, NY 
10:47 AM 
(F) 
1 
• 
$ 
11/22/06 White Pls, NY 
11:27 AM 
(F) 
1 
- 
$ 
11/22/06 White PIS. NY 
11:27 AM 
11/22/06 New York, NY 
11:28 AM 
$ 
11/22106 B1O41% Nyc, NY 
11:33 AM 
1 
11/22/06 New York, NY 
11:33 AM 
1 
- 
$ 
11/2206 Bronx Nyc, NY 
11:35 AM 
(F) 
2 
11/22/06 Queens Nyc, NY 11:36 AM 
1 
- 
$ 
11/22/06 White Pls, NY 
11:38 AM 
11/22/06 Bronx Nyc, NY 
11:39 AM 
1 
11/22/06 Queens Nyc, NY 11:44 AM 
1 
11/22/06 Bronx Nyc, NY 
11:46 AM 
$ 
- 
$ 
11/21106 White Pis, NY 
11:47 AM 
(F) 
1 
• 
$ 
11/22/06 White Pis, NY 
11:47 AM 
(F) 
1 
11/22)06 White Pls, NY 
11:48 AM 
IF) 
1 
11/22/06 White Pls, NY 
11:48 AM 
(F) 
1 
11/2206 White Pls, NY 
11:49 AM 
(F) 
1 
$ 
11/2206 White Pls, NY 
11:50 AM 
1 
11/22/06 White Pis, NY 
11:54 AM 
(F) 
1 
- 
$ 
11/22/06 WNte Pls, NY 
11:55 AM 
(F) 
1 
- 
$ 
11/2206 New Yogic, NY 
11:57 AM 
1 
11/22/06 New York, NY 
11:57 AM 
2 
11/22/06 White PIS, NY 
11:59 AM 
(F) 
1 
• 
$ 
11/22/06 White Pis, NY 
12:04 PM 
(F) 
1 
$ 
11/22/06 Queens Nyc, NY 12:08 PM 
- 
$ 
11/22/06 White Pit NY 
12:17 PM 
(F) 
1 
OS Type: (A) Call Waitirg (6) Call Forward (C) Con'etence Call (E) Data( Fax (F) Mobile2Moble (G) Voice:nail (H) Free Calls 
(K)VVPS can (U) Other (V) myFaves Call 
EFTA00006719
Page 34 100% OCR confidence 
Itemized Detais For 
Account Number: 
Customer Service Number 
1-800-937-8997 
Dec 21, 2006 
Page 
36 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/22/06 White Pis, NY 
12:18 PM 
(F) 
26 
$ 
11/22/06 White Pls, NY 
12:45 PM 
(F) 
1 
11/22/06 White Pls, NY 
12:45 PM 
(F) 
1 
- 
$ 
11/22/06 White Pls, NY 
12A6 PM 
(F) 
1 
11/22/06 White Pis, NY 
12:47 PM 
(F) 
1 
11/22/06 White Pis, NY 
12:59 PM 
(F) 
1 
11/22/06 White PIS, NY 
1:00 PM 
(2) 
1 
$ 
11/22/06 White Pis, NY 
1:00 PM 
(F) 
6 
11/22/06 White Pls, NY 
2:14 PM 
(F) 
1 
11/2208 White Pis, NY 
2.15 PM 
(F) 
1 
11/2206 New York, NY 
216 PTA 
2 
11/22/06 White Pis, NY 
2:19 PM 
(F) 
9 
- 
$ 
11/22/06 White Pls, NY 
3:33 PM 
(F) 
- 
S 
11/22/06 white Pls. NY 
3:34 PM 
(F) 
12 
- 
S 
11/22436 Bronx Nyc, NY 
4:11 PM 
(F) 
27 
$ 
11/22/06 White Pls, NY 
4:38 PM 
(F) 
1 
11/22/06 White Pls, NY 
4:39 PM 
(F) 
1 
11/22/06 White Pis, NY 
4:39 PM 
(F) 
1 
112206 White Pis, NY 
4:41 PM 
(F) 
1 
1122/6 White Pis, NY 
4:42 PM 
(F) 
1 
- 
$ 
1122/06 White Pls, NY 
4:42 PM 
(F) 
1 
11/2206 White Pis, NY 
4:44 PM 
(F) 
1 
$ 
11/22/06 White Pis, NY 
4:45 PM 
(F) 
1 
11/22/06 White PIS, NY 
4:45 PM 
(F) 
1 
- 
$ 
11/22/06 White Pis, NY 
4:46 PM 
(F) 
1 
11/22/06 White Pls, NY 
4:47 PM 
(F) 
- 
$ 
11/22/06 White Ns, NY 
4:47 PM 
(F) 
1 
- 
$ 
$ 
11/22/06 White Pis, NY 
4:48 PM 
(F) 
1 
11/22/06 White Pis, NY 
4:49 PM 
(F) 
1 
11/22/06 White Pis, NY 
4:50 PM 
(F) 
1 
- 
$ 
1122/)6 White Pis, NY 
4:50 PM 
(F) 
1 
11/22/06 WNW PIs, NY 
4:60 PM 
(F) 
1 
11/22/06 White Pis, NY 
4:51 PM 
(F) 
1 
11/22/06 White Pls, NY 
4:51 PM 
(F) 
1 
11/22/06 White Pis, NY 
4:52 PM 
(F) 
1 
$ 
11/22/06 White Pls, NY 
9:31 PM 
(F) 
1 
- 
$ 
Call Type (A) Call Waiung (El) Call Forward (C) Conference Can (E) Data/Fax (F) Mobee2Mabile (G) Voicemad (H) Free Calls 
(K) WPS Cal (U) Other (V) myFaves Can 
EFTA00006720
Page 35 100% OCR confidence 
ea
Itemized Details F 
Account Number: 
Customer Service Number 
1-800-937-8997 
Dec 21. 2006 
Page 
37 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/22106 White Pls, NY 
9:32 PM 
(F) 
- 
$ 
. 11/22/06 White Pls, NY 
9:32 PM 
(F) 
1 
- 
$ 
11/22/06 White Pls, NY 
9:33 PM 
(F) 
1 
• 11/22/06 White Pls, NY 
9:34 PM 
(F) 
1 
9 .1722/06 White Pls, NY 
9:35 PM 
(F) 
1 
11/22/06 White Pls, NY 
9:36 PM 
(F) 
1 
- 
$ 
11/22/06 White Pls, NY 
9:37 PM 
(F) 
1 
11/22/06 White Pis, NY 
9:38 PM 
(F) 
1 
• 
$ 
11/22/06 White Pis, NY 
9:41 PM 
(F) 
1 
11/22/08 White Pls, NY 
9:42 PM 
(F) 
1 
-11/22/06 White Pls, NY 
9:43 PM 
(F) 
4 
- 
S 
11/22/06 White Pls, NY 
10:04 PM 
(F) 
1 
- 
$ 
-11/22/06 White PIS, NY 
10:04 PM 
(F) 
11/22/06 White Pis, NY 
10:05 PM 
(F) 
11/22/06 White Pls, NY 
10:07 PM 
(F) 
1 
11/22/06 White Ns, NY 
10:06 PM 
(F) 
1 
11/22/06 White Pls, NY 
10:09 PM 
(F) 
1 
- 
$ 
11/23/06 White PIs, NY 
9:06 AM 
(F) 
1 
- 
$ 
.11/23/06 White Pls, NY 
9:07 AM 
(F) 
1 
- 
$ 
11/23/06 White Pls, NY 
9:07 AM 
(F) 
1 
11/23/06 White Pis, NY 
9:08 AM 
11/23/06 White Pts. NY 
9:09 AM 
(F) 
1 
• 
$ 
11/23/06 White Pls, NY 
9:09 AM 
(F) 
1 
- 
$ 
11/23/06 White PIS, NY 
9:10 AM 
(F) 
1 
- 
$ 
11/23/06 White Pls, NY 
9:11 AM 
(F) 
1 
- 
$ 
11/23/06 White Pls, NY 
9:11 AM 
(F) 
1 
11/23/06 White Pls, NY 
9:14 AM 
(F) 
1 
11/23/06 White PLS, NY 
9:16 AM 
(F) 
1 
- 
$ 
11/23/06 White PIS, NY 
9:16 AM 
(F) 
1 
11/23/06 White Pis, NY 
9:17 AM 
W 
81 
- 
11/23/06 White Pls, NY 
10:50 AM 
4 
11/23/06 Incoming 
11:43 AM 
2 
11/23/06 White Pis, NY 
12:32 PM 
(F) 
11/23/06 White PIS, NY 
12:33 PM 
(F) 
1 
- 
$ 
11,23/06 White Pie, NY 
12:37 PM 
(F) 
28 
- 
$ 
11/23436 White Pki, NY 
1:05 PM 
(F) 
9 
- 
$ 
Cal Type: (A) Cell Waiting (8) Call Forward (C) Conlerence Call (E) Data/Fax (F) Modle2Mobile (G) Voicemail (H) Free Calls 
(K) WPS Call (U) Othe...
Page 36 1 redactions 100% OCR confidence 
Itemized Details For: 
Account Number 
Customer Service Number 
1-800-937-8997 
Dee "EC -263C 
Page 
39 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Call 
Called 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/23106 White Pls, NY 
1:14 PM 
(F) 
3 
- 
$ 
$ 
11/23/06 White Pls, NY 
1:41 PM 
(F) 
1 
S 
- 
$ 
$ 
11/23/06 White Pls, NY 
1:43 PM 
(F) 
1 
• 
$ 
$ 
11/23/06 White Pls, NY 
1:44 PM 
(F) 
1 
- 
$ 
11/23/06 White Pls, NY 
Z13 PM 
3 
- 
$ 
11/23/06 White Pls, NY 
2:17 PM 
(F) 
1 
- 
$ 
11/23106 Mine Pis, NY 
2:19 PM 
(F) 
1 
- 
$ 
11/23/06 Incoming 
2:33 PM 
(F) 
- 
$ 
11/23/06 White Pis, NY 
2:42 PM 
(F) 
1 
- 
$ 
$ 
11/23/08 White Pls, NY 
2.44 PM 
(F) 
1 
- 
$ 
11/23/06 White Pis, NY 
2:50 PM -(F)' 
1 
- 
$ 
11/23/06 White Pis NY 
3:01 PM 
(F) 
1 
- 
$ 
11/23/06 White Plc. NY 
3:03 PM 
(F) 
- 
$ 
11/23/06 White Pie, NY 
3:05 PM 
- 
$ 
11/2306 White Pls, NY 
3:08 PM 
(F) 
5 
- 
$ 
11/23/06 wRcie Pls, NY 
3:11 PM 
1 
- 
$ 
11/2306 White PIS, NY 
3:16 PM 
(F) 
1 
$ 
11/23/06 White Pis, NY 
3:20 PM 
(F) 
1 
- 
$ 
11/23k6 White PIs, NY 
3:24 PM 
(F) 
1 
- 
$ 
11/23/06 White Plc, NY 
3:28 PM 
4 
- 
11/23/06 White Pls, NY 
3:30 PM 
(F) 
42 
- 
S 
11/23/06 White Pis, NY 
7:53 PM 
(F) 
1 
- 
$ 
11/23/06 white Pis, NY 
7:54 PM 
(F) 
$ 
11/23/06 Incoming 
7:55 PM 
(F) 
2 
- 
$ 
11/24/06 New York, NY 
8:37 AM 
4 
- 
S 
S 
11/24/06 Queens Nyc, NY 8:42 AM 
1 
S 
- 
11/24/06 Queens Nyc, NY 8:43 AM 
1 
- 
$ 
S 
11/24/06 Queens Nyc, NY 9:17 AM 
2 
- 
$ 
11/24/06 Queens Nyc, NY 9:18 AM 
2 
- 
$ 
11/24/06 Incoming 
10:07 AM 
(F) 
6 
$ 
- 
$ 
11/241)6 Queens Nyc, NY 1:18 PM 
2 
- 
$ 
11/24/06 White Pls, NY 
3:49 PM 
(F) 
9 
S 
$ 
11/24/06 White Pls. NY 
4:24 PM 
(F) 
1 
• 
$ 
11/24/06 White P1s, NY 
4:25 PM 
(F) 
5 
- 
$ 
11/24/06 Incoming 
4:34 PM 
(F) 
- 
$ 
11/24/06 Queens Nyc, NY 7:04 PM 
4 
- 
$ 
Call Type: (A) Call Wailing (B) Cal Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobile (G)...
Page 37 100% OCR confidence 
Itemized Details F - 
Account Number: 
Customer Service Number 
1.800-937.8997 
Dec 21, 2006 
Page 
39 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/24/06 Queens Nyc NY 7:17 PM 
2 
$ 
- 
11/24/06 Queens Nyc, NY- 8:27 PM 
3 
- 
$ 
11/25/06 Incoming 
8:06 PM 
2 
- 
$ 
11/25/06 White Pls, NY 
— 8:14 PM 
11/25/06 White Pls. NY — 8:14 PM 
1 
- 
$ 
11/25/06 White Pls, NY 
8:15 PM 
1 
11/25/06 White PIS, NY 
9:54 PM 
(F) 
20 
11/25/06 White Pie, NY 
10:14 PM 
(F) 
66 
11/25/06 VVhlte Pls, NY 
11:32 PM 
(F) 
2 
$ 
- 
$ 
11/25/06 White Pls, NY 
11:35 PM 
(F) 
1 
- 
$ 
11/25/06 White Pls, NY 
—11:35 PM 
(F) 
1 
11/25/06 White Pls, NY 
11:36 PM 
(F) 
1 
$ 
11/26/06 Bronx Nyc, NY —1Z07 AM 
(F) 
1 
11/26/06 Bronx Nyc, NY 
12:08 AM 
(F) 
2 
$ 
11/26.06 Bklyn Nyc, NY 
1Z21 AM 
(F) 
1 
- 
$ 
11/26/06 Incoming 
1i06 AM 
(F) 
1 
- 
$ 
11/26/06 Wrote Pls, NY 
4:25 AM 
1 
11/26/06 White Pls, NY 
10:44 AM 
1 
11/26/06 Queens Nyc, NY 12:24 PM 
2 
11/26/06 Queens Nyc, NY 1:013 PM 
2 
- 
$ 
11/26/06 White Pls, NY 
1:10 PM 
$ 
- 
$ 
11/26/06 White Pls, NY 
1:10 PM 
(F) 
1 
- 
$ 
11/26/06 White Pls, NY 
1:22 PM 
(F) 
1 
- 
$ 
11/26/06 White PIS, NY 
1:22 PM 
(F) 
1 
11/26.06 White Pis, NY 
1:23 PM 
1 
11/26/06 White Pls, NY 
1:25 PM 
1 
- 
$ 
11/26/06 New York, NY 
1:25 PM 
S 
11/26/06 White Pls, NY 
1:26 PM 
1 
- 
$ 
11/26/06 White Pls, NY 
1:26 PM 
- 
$ 
11/26/06 New York, NY 
2:04 PM 
11/26/06 Incoming 
3:16 PPA 
3 
11/28/06 Bronx Nyc, NY 
3:19 PM 
58 
- 
$ 
1126106 Queens Nyc, NY 4:40 PM 
2 
11/26/06 Queens Nyc, NY 4:46 PM 
1 
- 
$ 
11/26/06 White Pls, NY 
4:46 PM 
1 
11/26/06 VVIiite Pls, NY 
4:47 PM 
- 
$ 
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Votemall (H) Free Calrs 
(K) WPS Call (U) Other (V) myFaves Call 
EFTA00006723
Page 38 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number — 
1-800-937-8997 
Dec 21. 2006 
Page 
40 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Number 
Call 
Minutes 
Airtime 
Toll 
Destination 
Called 
Type 
Charges 
Charges 
Total 
11/26/06 White Pis, NY 
4:47 PM 
(F) 
1 
- 
$ 
11/26/06 White PIS, NY 
4:48 PM 
(F) 
1 
• 
$ 
11/26/06 Bronx Nyc, NY 
4:49 PM 
(F) 
17 
- 
$ 
11/26/06 WhIle Pis, NY 
9A8 PM 
11/26/06 White Pls, NY 
9:49 PM 
(F) 
1 
- 
$ 
S 
11/26/06 White Pis, NY 
9:50 PM 
11/26/06 New York, NY 
9:51 PM 
9 
$ 
$ 
11/26/06 Incoming 
10:02 PM 
10 
$ 
11/26/06 New York, NY 
10 :12 PM 
11/26/06 Incoming 
10:13 PM 
1 
- 
$ 
(A) 
62 
- 
$ 
$ 
11/26/06 White Pis, NY 
11:15 PM 
(F) 
1 
$ 
11/26/06 While Pls, NY 
11:20 PM 
11/26/06 White Pis, NY 
11:20 PM 
(F) 
1 
- 
$ 
(F) 
6 
- 
$ 
11/26/06 White Pls, NY 
11:27 PM 
(F) 
2 
- 
$ 
11/26/06 White Pis, NY 
11:28 PM 
(F) 
2 
- 
$ 
11/26/06 While Pls, NY 
11:30 PM 
(F) 
4 
$ 
11/26/06 Incoming 
11:40 PM 
(F) 
18 
- 
$ 
11/26/06 Incoming 
11:57 PM 
11/27/06 white Pls, NY 
1200 AM 
11/27/06 White Pls, NY 
101 AM 
11/27/06 White Pis, NY 
12:02 AM 
(F) 
1 
$ 
(F) 
2 
$ 
(F) 
(F) 
2 
5
• 
$ 
1 
- 
$ 
11/27/06 White Pis, NY 
12:03 AM 
11/27/08 Incoming 
1223 AM 
11/27/06 Incoming 
12:33 AM 
11/27,06 White Pis, NY 
12:35 AM 
11/27/06 White Pis, NY 
1238 AM 
11/27,06 White Pis, NY 
12:36 AM 
11/27/06 White Pis, NY 
7:41 AM 
11/27/06 White Pls, NY 
7:42 AM 
11/27/08 White Pis, NY 
7:43 AM 
11/27/08 White Pls, NY 
7:43 AM 
11/27/06 White Pis, NY 
7:45 AM 
11/27/06 White Pls, NY 
7:48 AM 
11/27/06 White Pis, NY 
7:47 AM 
11/27/06 White Pls, NY 
8:39 AM 
11/27/06 1-888 # 
11:11 AM 
(F) 
1 
- 
S 
(F) 
2 
- 
(F) 
3 
• 
$ 
(F) 
1 
- 
$ 
(F) 
(F) 
(F) 
1 
- 
$ 
(F) 
1 
- 
$ 
(F) 
1 
- 
$ 
(F) 
1 
$ 
(F) 
2 
- 
$ 
(F) 
1 
- 
$ 
14 
- 
$ 
•
$ 
Call Type: (A) Call Waiang (B) Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mabile (0) Voloemail (H) Free Cats 
(K) WPS Call...
Page 39 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800.937-8997 
Ilea 21, 2006 
Page 
41 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/27/06 Bklyn Nyc, NY 
11:26 AM 
(F) 
5 
- 
$ 
11/27/06 White PIS. NY 
11:36 AM 
(F) 
1 
- 
$ 
11/27/06 White Pls, NY 
11:36 AM 
(F) 
1 
- 
$ 
11/27/06 White Pis, NY 
11:37 AM 
7 
- 
$ 
11/27/06 White Pls, NY 
11:44 AM 
(F)77
1 
- 
$ 
11/27/08 White Pis, NY 
11A4 AM 
(F) 
1 
- 
$ 
11/27/06 White Pis, NY 
11:45 AM 
(F) 
1 
- 
$ 
11/27/06 White Pls, NY 
12:02 PM 
(F) 
1 
- 
$ 
11/27/06 White PIS, NY 
12:10 PM 
(F) 
1 
- 
$ 
11/27/06 White Pls, NY 
1VI2 PM 
(F) 
1 
- 
$ 
11/27/06 White Pls, NY 
12:27 PM 
1 
$ 
11/27/06 Bronx Nyc, NY 
12:27 PM 
(F) 
1 
- 
$ 
11/27/06 White Pls, NY 
12:34 PM 
1 
- 
$ 
11/27/06 IncorNng 
136 PM 
16 
- 
$ 
11/27/06 White PIS, NY 
3A2 PM 
(F) 
1 
- 
$ 
11/27/06 VVhIte Pis, NY 
3:42 PM 
1 
- 
$ 
11/27/06 White Pls, NY 
3:43 PM 
(F) 
1 
- 
$ 
11/27/06 White Pls, NY 
3:44 PM 
(F) 
1 
- 
$ 
11/27/06 White Pls, NY 
3:45 PM 
(F) 
1 
- 
S 
11/27/06 White Pls, NY 
3:45 PTA 
(F) 
1 
- 
$ 
11/27/06 white Ins, NY 
3:46 PM 
(F) 
1 
- 
S 
•
$ 
11/27/06 White Pls, NY 
3:47 PM 
(F) 
11 
- 
$ 
11/27/06 White Pis, NY 
3;59 PM 
(F) 
1
- 
$ 
11/27/06 White Pis, NY 
3:59 PM 
(F) 
1 
• 
$ 
11/27/06 White Pls, NY 
4:00 PM 
1 
- 
$ 
11/27/06 White PIS, NY 
4:00 PM 
(F) 
1 
$ 
11/27/08 White Pls, NY 
4:01 PM 
(F) 
$ 
11/27/06 White Pls, NY 
4:02 PM 
(A) 
1 
- 
$ 
11/27/06 Bronx NyC, NY 
4:02 PM 
(F) 
1 
• 
$ 
11/27/06 Oust Care 
4:04 PM 
00 
31 
- 
$ 
11/27/06 Bronx Nyc, NY 
4:26 PM 
(F) 
1 
$ 
11/27/06 Incoming 
10:13 PM 
(n 
2 
- 
$ 
11/27/08 Whfte Pis, NY 
10:15 PM 
(F) 
1 
- 
$ 
11/28406 Incoming 
9:28 AM 
2 
11/28/06 New York, NY 
9:48 AM 
(F) 
2 
$ 
11/28/06 White Pls, NY 
0:50 AM 
(F) 
7 
- 
$ 
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax...
Page 40 100% OCR confidence 
Itemized Details For 
Account Number: 
Customer Service Number 
1-800-937-8997 
" 
Dec pt. 2006 
Page 
42 Of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/28/06 White Pls, NY 
9:51 AM 
(F) 
11/28/06 White Pts, NY 
9:51 AM 
(F) 
- 
$ 
11/28/06 White Pls, NY 
10:01 AM 
(F) 
11/28/06 Incoming 
10:33 AM 
(F) 
4 
- 
$ 
11/28/06 White Pls, NY 
11:43 AM 
(F) 
11 
- 
$ 
11/28/06 White Pis, NY 
11:58 AM 
(F) 
11/28/06 Incoming 
1201 PM 
(F) 
8 
11/28/06 White Pls, NY 
1230 PM 
(A) 
12 
- 
$ 
11/28/06 white Pls, NY 
1247 PM 
(F) 
11/28/06 White Pls, NY 
12:51 PM 
(F) 
1 
$ 
11/28/06 White Plc, NY 
2:20 PM 
(F) 
-
1 
11/28/06 White Pls NY 
221 PM 
2 
1/28/06 Queens Nyc, NY 4:42 PM 
—14--- 
$ 
11/28/06 White Pls, NY 
10:13 PM 
21 
- 
$ 
11/28/06 White Pls, NY 
10:33 PM 
(F) 
62 
- 
$ 
11/28/06 White Pls, NY 
11.36 PM 
(F) 
11/28/06 White Pls NY 
11:36 Pat 
(F) 
1 
11/28/06 White Pis, NY 
11:37 PM 
(F) 
1 
S 
11/29/06 White Pls, NY 
7A3 AM 
(F) 
7 
- 
$ 
11/2806 White Pis, NY 
11:26 AM 
(F) 
1 
- 
$ 
11/29/06 While Pls, NY 
11:33 AM 
(F) 
1 
- 
$ 
11/29/06 White PIs, NY 
11:34AM 
(F) 
1 
11/29/06 White Pls, NY 
11:34 AM 
(F) 
1 
11/29/06 White Pis, NY 
11:35 AM 
(F) 
1 
11/29/06 White Pis, NY 
11:36 AM 
(F) 
- 
11/29/06 White Pls, NY 
11:48 AM 
(F) 
1 
11/29/06 White Pls, NY 
11:48 AM 
(F) 
1 
- 
$ 
11/29/06 White Pls, NY 
1202 PM 
(F) 
1 
11/29/06 Bronx Nyc, NY 
12:02 PM 
(F) 
1 
11/29,06 White Pls, NY 
12:24 PM 
(F) 
1 
11/29/06 White Pls, NY 
12:24 PM 
(F) 
$ 
11/29/06 White Pis, NY 
12:25 PM 
(F) 
7 
- 
$ 
S 
11/29/06 Bronx Nyc, NY 
12:34 PM 
(F) 
1 
11/29A)6 Incoming 
1:25 PM 
1 
11/28/06 White Pls, NY 
3:47 PM 
(F) 
1 
11/29/06 white PIS, NY 
3:48 PM 
(F) 
1 
$ 
Cal Type: (A) Call Waling (8) Call Forward (C) Conlerence Can (E) Data/Fax (F)Moble2Mobile (6) voloamal (H) Free Calls 
(K) WPS Cal (U) Other (V) myFaves Call 
EFTA00006726
Page 41 100% OCR confidence 
Itemized Details Fc • 
Account Number. 
Customer Service Number 
1-800-937-8997 
Dec 21,2006 
Paae 
a3 c• 
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/29/06 White Pls, NY 
4%8 PM 
(#) 
1 
S 
- 
$ 
$ 
11/29/06 White Pis, NY 
4:59 PM 
(F) 
1 
$ 
- 
$ 
S 
11/29/06 White Pis, NY 
4:59 PM 
(F) 
1 
- 
$ 
11/29/06 White Pls, NY 
5:00 PM 
1 
$ 
11/29/06 Queens Nyc, NY 5:06 PM 
11/29/06 White PIs, NY 
5:49 PM 
(F) 
3 
$ 
11/29/06 Queens Nyc, NY 10:08 PM 
1 
- 
$ 
11/29/06 Queens Nye, NY 10:10 PM 
1 
- 
$ 
11/29/06 New York, NY 
10:13 PM 
5 
- 
$ 
11/29/06 white Pis, NY 
10:18 PM 
(F) 
1 
- 
$ 
S 
11/29/06 White Pls, NY 
10:19 PM 
(F) 
t 
$-- 
• 
$ 
11/29/06 1-877 # 
1020 PM 
- 
$ 
11/29/06 1-877# 
10:22 PM 
(A) 
IC 
- 
$ 
11/29/06 White Pls, NY 
10:41 PM 
(F) 
1 
S 
$ 
11/29/06 White Pis, NY 
10:42 PM 
(F) 
4C 
S
• 
$ 
11/29/06 White Pis, hi( 
11:22 PM 
(F) 
- 
$ 
11/29/06 White Pls, NY 
11:23 PM 
(F) 
- 
$ 
11/29/06 White Pis, NY 
11:28 PM 
(F) 
1 
$ 
$ 
11/29/06 White Pls, NY 
11:28 PM 
(8) 
1 
- 
$ 
11/29/06 white Pls, NY 
11:29 PM 
(F) 
11,29/06 White Pls, NY 
11:29 PM 
(F) 
7 
• 
$ 
11/29/06 White Pis, NY 
11:37 PM 
(F) 
1 
S 
$ 
11/29/06 white Pls, NY 
11:37 PM 
(F) 
- 
$ 
11/29/06 White Pls, NY 
11:38 PM 
(F) 
9 
11/29/06 White Pis, NY 
11:47 PM 
(F) 
17 
$ 
11/30/06 White Pls, NY 
12:04 AM 
(F) 
16 
11/30/06 White Pls, NY 
12:19 AM 
(F) 
1 
11/30/06 White Pis, NY 
1220 AM 
(F) 
1 
S 
- 
$ 
11/30/06 White Pls, NY 
12:20 AM 
(F) 
1 
S 
- 
$ 
11/30A36 White Pis, NY 
12:21 AM 
(F) 
1 
- 
$ 
11/30/06 White P1s, NY 
12:21 AM 
(F) 
1 
- 
$ 
11/30/06 White Pis, NY 
12:21 AM 
(F) 
- 
$ 
11/30/06 white Pls, NY 
8:54 AM 
(F) 
- 
$ 
11/30/06 White Pis, NY 
8:55 AM 
1 
- 
$ 
11/30/06 White Pls, NY 
8:55 AM 
(F) 
1 
- 
$ 
11/30/06 White Pls, NY 
8:56 AM 
W 
67 
- 
$ 
Cal Type: (A) Call Waling (B) Cal Forward (C) Conference Call (El DeWFax (F) MOb...
Page 42 100% OCR confidence 
Itemized Details For. 
Account Number. 
Customer Service Number 
1-800-937-8997 
Dec 21.2006 
Page 
44 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/30/06 Incoming 
1:06 PM 
11/30/06 white PIS, NY 
1:16 PM 
5 
S 
$ 
- 
$ 
11/30/06 Bronx Nyc, NY 
1:21 PM 
1 
11/30/06 White Pls, NY 
1:30 PM 
3 
11/30/06 White Pls, NY 
3:04 PM 
1 
11/30/06 White Pls, NY 
3:04 PM 
(F) 
1 
$ 
11/30/06 White Pis, NY 
3:05 PM 
(F) 
1 
- 
$ 
11/30/06 White Pls, NY 
3:06 PM 
(F) 
1 
11/30/06 Valle Pis, NY 
3:07 PM 
(F) 
1 
11/30/06 white Pis, NY 
3:08 PM 
(F) 
1 
11/30/06 White Pls, NY 
3:08 PM 
(F) 
$ 
-5 
- 
3 
11/30/06 White Pls, NY 
3:58 PM 
(F) 
1 
$ 
- 
$ 
11/30/06 White Pis, NY 
4:01 PM 
(F) 
1 
11/30/06 Wnite PIS, NY 
4:02 PM 
(F) 
1 
11/30/06 White Pls, NY 
4.02 PM 
(F) 
1 
11/30/06 White Pls, NY 
4:03 PM 
(F) 
1 
11/30/06 white Pls, NY 
4:04 PM 
(F) 
1 
- 
$ 
11/30/06 White Pls, NY 
4:05 PM 
(F) 
1 
- 
$ 
11/30/06 white Ns, NY 
4:05 PM 
(F) 
1 
11/30/06 White Pis, NY 
4:06 PM 
(F) 
1 
$ 
11/3006 Greco( Nyc, NY 
4:CMS PM 
1 
11/30/06 White Pis, NY 
4:12 PM 
(F) 
1 
11/30/06 White Pls, NY 
4:13 PM 
(F) 
1 
11/30/06 White PIS, NY 
4:14 PM 
(F) 
1 
11/30/06 White Pis, NY 
4:18 PM 
(F) 
1 
$ 
11/30/06 white Pls, NY 
4:34 PM 
IF) 
1 
11/30/06 White Pls, NY 
4:38 PM 
(F) 
1 
11/30/06 White Pls, NY 
4:39 PM 
(F) 
1 
11/30/06 White Pls, NY 
4A0 PM 
(F) 
1 
$ 
$ 
11/30/06 White Pis, NY 
4:46 PM 
(F) 
1 
- 
S 
11/30/06 White Pis, NY 
4:47 PM 
1 
$ 
11/30/06 White Pls, NY 
4:49 PM 
(F) 
3 
11/30/06 While Pls, NY 
4:52 PM 
(F) 
1 
$ 
11/30/06 White Rs, NY 
4:54 PM 
(F) 
1 
11/30/06 White Pis, NY 
4:55 PM 
(F) 
1 
$ 
11/30/06 white Pit NY 
4:57 PM 
(F) 
1 
- 
$ 
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F)Mcble2Motele (3) Vokemall (H) Free CS 
(K) WPS Call (U) Other (v) myFaves Call 
EFTA00006728
Page 43 100% OCR confidence 
Itemized Details F 
Account Number: 
Customer Service Number 
1-800.937-8997 
— — 
Dee 21, 2006 
Page 
45 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/30/06 White PIS, NY 
4:59 PM 
(F) 
. 
$ 
11/30/06 white Pis, NY 
5:02 PM 
(F) 
1 
$ 
- 
$ 
11/30/06 White Pls, NY 
5:03 PM 
(F) 
11/30/06 White Pis, NY 
5.03 PM 
(F) 
1 
11/30/06 White Pis, NY 
5:05 PM 
(F) 
1 
$ 
11/30/06 White Pis, NY 
5:06 PM 
(F) 
1 
- 
$ 
11/30/06 White PIS, NY 
5:06 PM 
(F) 
1 
- 
$ 
11/30/06 White Pis, NY 
5:10 PM 
(F) 
1 
11/30/06 White Pis, NY 
5:13 PM 
(F) 
1 
11/30/06 White Pis, NY 
6:14 PM 
(F) 
1 
11/30/06 White Pls, NY 
5:15 PM 
(F) 
11/30/06 White Pis, NY 
5:16 PM 
(F) 
1 
- 
11/30/06 White PIs, NY 
6:17 PM 
(F) 
1 
$ 
$ 
$ 
11/30/06 White Pis, W 
5:17 PM 
1 
- 
$ 
11/30/06 white Pts, NY 
5:18 PM 
11/30/06 White Pis, NY 
5:19 PM 
(F) 
11/30/06 White Pis, NY 
5:20 PM 
(F) 
1 
11/30/06 white Pls, NY 
5:23 PM 
15 
- 
$ 
11/30/06 White PIs, NY 
5:43 PM 
(F) 
1 
11/30/06 White Pls, NY 
8A3 PM 
(F) 
1 
- 
$ 
11/30/06 White Pis, NY 
5:43 PM 
(F) 
1 
11/30/06 White Pis, NY 
5:43 PM 
(F) 
1 
11/30/06 White Pis, NY 
5:43 PM 
(F) 
1 
11/30/06 White Pis, NY 
5:44 PM 
(F) 
1 
• 
$ 
11/30/06 White Ple, NY 
5:44 PM 
$ 
S 
11/30106 Incoming 
5:55 PM 
3 
- 
$ 
S 
11/30/06 White PIs, NY 
6:09 PM 
1 
11/30/06 Incoming 
7:58 PM 
3 
$ 
12/01/06 White PIs, W 
7:21 AM 
(F) 
1 
12/01/06 White Pis, NY 
7:22 Ah1 
(F) 
1 
- 
$ 
12/01/06 White Pls, NY 
7:23 AM 
(F) 
1 
$ 
12/01/06 White Pis, NY 
7:23 AM 
(F) 
1 
$ 
12/01/06 White PIs, NY 
7:24 AM 
(F) 
1 
12/01/06 White PIs, NY 
7:25 AM 
(F) 
1 
12/01/06 White Pis, NY 
7:26 AM 
(F) 
1 
- 
$ 
12/01/06 White PIs, NY 
7:27 AM 
(F) 
1 
$ 
- 
$ 
Call Type: (A) Cali Waiting (El) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (6) Voicemail (H) Free Calls 
(K) WPS Call (U) Other (V) myFaves Call 
EFTA00006729
Page 44 1 redactions 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Dec 21. 2006 
ag
ues 
46 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
12/01/06 White Pis, NY 
7:28 AM 
(F) 
1 
- 
$ 
12/01/06 White Pls, NY 
7:29 AM 
(F) 
1 
- 
$ 
$ 
12/01/06 White PIS, NY 
7:30 AM 
(F) 
1 
$ 
12/01/06 White Pis, NY 
7:37 AM 
(F) 
2 
- 
$ 
12/01/06 White PIS, NY 
1223 PM 
(F) 
- 
12/01/06 White Pls, NY 
12:24 PM 
(F) 
1 
- 
$ 
12/01/06 White Pls, NY 
12:25 PM 
(F) 
1 
- 
$ 
12/01/06 White Pls, NY 
12:26 PM 
(F) 
7 
- 
$ 
12/01/06 White Pis, NY 
2:36 PM 
(F) 
6 
- 
$ 
$ 
12/01/06 White Fla, NY 
3:32 PM 
(F) 
1 
- 
$ 
12/01/06 Bronx Nyc, NY 
3:43 PM 
12/01/06 Bronx Nyc, NY 
3:44 PM 
(F) 
1 
- 
- 
$ 
- 
(F) 
1 
- 
$ 
12/01/06 White Pls, NY 
3:49 PM 
(F) 
3 
- 
$ 
- 
12/01,06 DirAsst 
4:04 PM 
411 
1 
- 
$ 
1.49 
$ 
1.49 
12/01/06 Incoming 
4:07 PM 
13 
- 
S 
12/0106 Incoming 
4:34 PM 
F) 
2 
- 
$ 
12/01/06 White Pis, NY 
4:56 PM 
17 
S 
12/01/06 White Pls, NY 
6:56 PM 
F) 
1 
- 
S 
12/01/06 White Pis, NY 
10:39 PM 
F) 
25 
- 
$ 
12/01/06 White Pis, NY 
11:04 PM 
14 
- 
$ 
12/02106 Queens Nyc, NY 8:53 AM 
2 
- 
$ 
12/02/06 Queens Nye, NY 10:25 AM 
1 
- 
$ 
12/02/06 Incoming 
10:58 AM 
12/0=6 White Pts, NY 
2:48 PM 
(F) 
7 
- 
$ 
$ 
(F) 
2 
- 
12/02/06 Bronx Nyc, NY 
3:32 PM 
(F) 
2 
- 
S 
12/02/06 Incoming 
4:07 PM 
(F) 
2 
- 
$ 
12/02/06 New York, NY 
4:18 PIA 
7 
- 
$ 
12/02/06 White Pls, NY 
4:57 PM 
2 
$ 
12/02/06 Incoming 
4:59 Plvl 
(F) 
2 
- 
$ 
12/02/06 White Pfa, NY 
6:09 PM 
A)
3 
• 
$ 
12/02/06 White PG, NY 
6:12 PM 
(F) 
1 
- 
$ 
12/02/06 White Pis, NY 
6:13 PM 
(F) 
1 
- 
$ 
12/02/06 White Pis, NY 
7:10 PM 
(F) 
1 
$ 
- 
$ 
12/02/06 White Pis, NY 
7:21 PM 
(F) 
1 
- 
S 
12/02/06 VVhlte Pis, NY 
722 PM 
(F) 
1 
- 
$ 
12/02/06 White PtS, NY 
7:23 PM 
(F) 
1 
- 
$ 
•
$ 
Cal Type: (A) Call Waling (6) Cal Forward (C) Conferenc...
Page 45 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Dec 21,2006 
Page 
47 of —7r
—
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Number 
Call 
Minutes 
Airtime 
Toll 
Destination 
Called 
Type 
Charges 
Charges 
Total 
12/02/06 White Pls, NY 
7:24 PM 
12/02/06 White Pls, NY 
724 PM 
$ 
$ 
12/02/06 White Pis, NY 
7:25 PM 
(F) 
1 
-_
. 
12/02/06 White PIs, NY 
7:26 PM 
12/02/06 White Pb, NY 
727 PM 
12/02/06 White Pis, NY 
7:27 PM 
(F) 
1 
- 
$ 
12/02/06 White Pis, NY 
7:28 PM 
(F) 
1 
- 
$ 
12/02/08 White Pls, NY 
7:45 PM 
(F) 
1 
- 
$ 
12/02/06 White Pls, NY 
7:46 PM 
(F) 
1 
12/02/06 White Pls, NY 
7:56 PM 
1 
12/02/06 White Pis, NY 
7:57 PM 
1 
- 
$ 
12./02/06 White Pls, NY 
7:58 PM 
(F) 
1 
- 
$ 
12/03/06 White Pls, NY 
6:57 PM 
1 
- 
$ 
12/03/06 White Pis, NY 
6:59 PM 
(F) 
12/03/06 White PIS, NY 
6:59 PM 
1 
12/03/06 White PIS, NY 
7:00 PM 
(F) 
1 
12/03/06 White Pls, NY 
7:00 PM 
(F) 
6 
- 
$ 
12/03106 White Pis, NY 
7:06 PM 
1 
- 
$ 
12/03/06 White Pis, NY 
7:07 PM 
4 
- 
$ 
12/03/06 White Pls, NY 
9:15 PM 
18 
- 
$ 
12/03/06 White PG, NY 
9:31 PM 
3 
S 
12/0306 White Pls, NY 
9:34 PM 
(F) 
27 
$ 
12/04/06 White Pis, NY 
12:00 AM 
(F) 
1 
- 
$ 
12/04/06 White PG, NY 
12:01 AM 
(F) 
1 
12/04/06 While Pls, NY 
12:01 AM 
(F) 
1 
- 
$ 
12/04/06 White Pis, NY 
12:02 AM 
1 
12/04/06 White Pis, NY 
12:03 AM 
12/04/06 White Pls, NY 
12:03 AM 
1 
12/04/06 White Pls, NY 
12:04 AM 
(F) 
1 
- 
$ 
12/04/06 White PIS, NY 
12:06 AM 
IF) 
1 
- 
S 
12/04/06 White Pis, NY 
12:06 AM 
1 
• 
S 
12/04/06 White PIS, NY 
12:07 AM 
1 
12/04/06 White Pis, NY 
12:07 AM 
(F) 
1 
12/04/06 White Pis, NY 
12:08 AM 
1 
- 
$ 
12/04/06 White Pis, NY 
7:14 AM 
1 
12/04/06 White Pls. NY 
7:15 AM 
(F) 
1 
- 
$ 
Cal Type: (A) Call Waiting (B) Call Fowva•d (C) Conference Call (E) Data/Fax (F) tVohile2Moble (3)Vckernall (H) Free Calls 
(K) WPS Call (U) Other (V) myFaves Call 
EFTA00006731
Page 46 100% OCR confidence 
Account 
Number: 
Itemized Details F 
Customer Service Number 
1-800-937-8997 
Dec 21, 2006 
Page 
48 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Chargos 
Toll 
Charges 
Total 
12/04/06 White Pls, W 
7:15 AM 
1 
- 
$ 
12/04/06 White Pls, NY 
7:16 AM 
1 
- 
$ 
12/04/06 While Pls, NY 
7:16 AM 
1 
- 
$ 
12/04/06 White Pls, NY 
7:17 AM 
1 
- 
$ 
12/04/06 White Pls, NY 
722 AM 
1 
- 
$ 
12/04/06 White Pis, NY 
7:56 AM 
1 
- 
$ 
12/04)06 White Pis, NY 
7:57 AM 
(F) 
- 
$ 
12/04/06 White Pls, NY 
7:57 AM 
(F) 
11 
- 
$ 
12/04/06 White PIs, NY 
9:49 AM 
(F) 
1 
- 
$ 
12/04/06 White Pis, NY 
9:50 AM 
(F) 
1 
- 
$ 
12/04/06 White Pis, NY 
9:51 AM 
(F) 
1 
- 
$ 
12/04/06 White Pis, NY 
9:51 AM 
(F) 
1 
• 
$ 
12/04/06 White PIs, NY 
9:52 AM 
(F) 
1 
- 
$ 
12/04/06 New York, NY 
10:55 AM 
2 
S 
- 
$ 
12/04/06 New York, NY 
10:58 AM 
1 
- 
$ 
12/04/06 New York, NY 
10:58 AM 
1 
- 
$ 
12/04/06 Bordentown, NJ 10:59AM 
(F) 
- 
$ 
12/04/06 White Pls, NY 
11:28 AM 
(F) 
- 
3 
12/04/06 White Pls, NY 
11:29 AM 
(F) 
1 
- 
$ 
12/04/06 White Pls, NY 
11:30 AM 
(F) 
1 
- 
$ 
12/04/06 White Pis, NY 
11:30 AM 
(F) 
1 
- 
$ 
12/04/06 While PIs, NY 
11:31 AM 
(F) 
1 
S 
- 
$ 
12/04/06 Incoming 
11:31 AM 
(F) 
2 
- 
$ 
12/04/06 White PM, NY 
4:47 PM 
(F) 
1 
S 
- 
$ 
12/04/06 New York, NY 
4:48 PM 
$ 
- 
$ 
12/04/06 New York, NY 
4:48 PM 
(A) 
13 
- 
$ 
12/04/06 White Pls, NY 
11:13 PM 
(F) 
1 
- 
$ 
12/04/06 White PIS, NY 
11:14 PM 
(F) 
- 
$ 
12/04/06 White PIs, NY 
11:14 PM 
(F) 
1 
- 
$ 
12/04/06 White Pls, NY 
11:15 PM 
(F) 
1 
- 
$ 
12/04/06 White Pls, NY 
11:16 PM 
(F) 
1 
S 
- 
12/04/06 White Pls, NY 
11:16 PM 
(F) 
1 
- 
$ 
12104/06 White PIs, NY 
11:17 PM 
1 
- 
$ 
1=4/06 White PIs, NY 
11:17 PM 
1 
- 
$ 
12/04/06 White Pls, NY 
11:18 PM 
1 
- 
$ 
12/04/06 White Pis, NY 
11:19 PM 
1 
- 
$ 
Cad Type: (A) Call Wailing (8) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobae2M...
Page 47 100% OCR confidence 
Accoart tJ.Imber: 
item zed )etai:s Fer 
Customer Service Number 
1-800-937-8997 
(Mr:21, 2,206 
e• 
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
12/05/06 White Pis, NY 
1228 AM 
(F) 
62 
- 
$ 
12/05/06 White Pis, NY 
1229 PM 
(F) 
1 
- 
12/05/06 White Pls, NY 
12:33 PM 
(F) 
12/05/06 New York, NY 
12:33 PM 
12/05/06 New York, NY 
12:34 PM 
1 
12/05/06 White Pls, NY 
2:19 PM 
$ 
$ 
12/05/06 White Pis, NY 
220 PM 
(F) 
1 
- 
$ 
12/05/06 White Pis, NY 
220 PM 
(F) 
1 
- 
$ 
12/05/06 White Pis, NY 
221 PM 
(F) 
1 
$ 
12/05/06 White Pls, NY 
2:22 PM 
(F) 
1 
12/05/08 White Pis, NY 
3:C6 PM 
(F) 
1 
12/05/06 Bronx Nye, NY 
3:09 PM 
(F) 
2 
- 
$ 
12/05/06 New York, NY 
9:14 PM 
1 
$ 
12/05/06 Bronx Nyc, NY 
3:17 PM 
(F) 
1 
- 
$ 
12/05/06 New York, NY 
3:19 PM 
12/05/08 Bronx Nyc, NY 
321 PM 
(F) 
3 
12/05/06 New York, NY 
3:23 PM 
(F) 
1 
12/05/06 New York, NY 
324 PM 
(F) 
1 
12/05/06 New York, NY 
3:25 PM 
2 
12/05/06 Incoming 
3:30 PM 
(F) 
2 
- 
$ 
12/05/06 Incoming 
4:04 PM 
(F) 
12/05/06 Queens Nye, NY 4:06 PM 
2 
12/05/06 White Pis, NY 
6:08 PM 
(F) 
12/05/06 wnite Pis, NY 
6:09 PM 
1 
$ 
12/05/06 White Pls, NY 
&10 PM 
(F) 
1 
- 
$ 
12/05/06 White Pls, NY 
6:11 PM 
(F) 
1 
- 
$ 
12/05/06 White Pis, NY 
6:12 PM 
6 
$ 
$ 
- 
$ 
12/05/06 White Pis, NY 
8:17 PM 
(F) 
12/05/06 White Pls, NY 
6:18 PM 
(F) 
1 
12/05/06 White Pis, NY 
8:35 PM 
(F) 
1 
$ 
12/05/06 mute Rs, NY 
8:37 PM 
(F) 
1 
- 
$ 
12/05/06 White Pis, NY 
8:38 PM 
(F) 
1 
$ 
- 
s 
12/05/08 White Pls, NY 
8:40 PM 
(F) 
12/05/06 White Pis, NY 
8:40 PM 
(F) 
1 
12/05/06 White Pis, NY 
8:41 PM 
(F) 
1 
- 
$ 
12/05/06 White Pls, NY 
8:49 PM 
(F) 
1 
- 
$ 
Ca Type: (A) Cali Wang 03) Cal Forward (C) Conference Call (E) Data/Fax (F) Motile2Mobile (G) Voicena (H) Free Calls 
(K) WPS Call (U) Other (V) myFaves Cal 
EFTA00006733
Page 48 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Dec 21, 2006 
Page 
50 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
12/05/06 White Pls, NY 
8:60 PM 
(F) 
- 
S 
12/05/06 white Pls, NY 
8:50 PM 
(F) 
1 
- 
$ 
12/05/06 White Pus, NY 
8:54 PM 
(F) 
1 
12/05/06 White Pis, NY 
8:55 PM 
(F) 
1 
12/05/06 White Pls, NY 
8:58 PM 
(F) 
1 
12/0506 Bronx Nyc, NY 
8:59 PM 
(F) 
4 
12105/06 White Pls. NY 
9:51 PM 
(F) 
1 
$ 
12/05/06 White Pis, NY 
9:52 PM 
(F) 
1 
- 
$ 
12/05/06 White PIS, NY 
9:52 PM 
(F) 
12/05/06 White Pis, NY 
9:54 PM 
(F) 
1 
12/05/06 White Pls, NY 
9:54 PM 
(F) 
1 
12/05/06 White Pts, NY 
9:55 PM 
(F) 
1 
- 
$ 
12/05/06 White Pis, NY 
10:36 PM 
(F) 
1 
- 
$ 
12/05/06 White Pls, NY 
10:37 PM 
(F) 
1 
12/05/06 White Pis, NY 
10:38 PM 
1 
120506 White Pls, NY 
10:38 PM 
(F) 
1 
- 
$ 
12/05.06 White Pis, NY 
10:39 PM 
(F) 
1 
12/05/06 White Pis, NY 
10:39 PM 
(F) 
1 
$ 
12/05/06 White PIS. NY 
10:40 PM 
(F) 
50 
- 
$ 
1205/06 White Pis, NY 
11:42 PM 
(F) 
13 
• 
$ 
12/06/06 White Pts, NY 
12:05 AM 
(F) 
1 
S 
12/06/06 White Pls, NY 
12:05 AM 
(F) 
1 
120606 White Pis, NY 
1205 AM 
(F) 
1 
- 
$ 
S 
12/06/06 White Pls. NY 
1206 AM 
(F) 
1 
12/06/06 White Pis, NY 
1206 AM 
(F) 
$ 
120606 White Pis, NY 
12:07 AM 
(F) 
12/0606 White Pis, NY 
12:09 AM 
(F) 
1 
$ 
12/0606 White Pls, NY 
12:10 AM 
(F) 
1 
12/06/06 White PIS, NY 
12:10 AM 
09 
1 
- 
$ 
12/06/06 White Pis, NY 
12:10 AM 
(F) 
1 
12/06/06 White Pls, NY 
1211 AM 
(F) 
1 
- 
$ 
12/06/06 White Pis, NY 
12:11 AM 
(F) 
1 
12/06/06 White Pls, NY 
12:12 AM 
(F) 
1 
12/06/06 White Pls, NY 
12:13 AM 
(F) 
1 
12/06/06 White Pls, NY 
12:13 AM 
(F) 
1 
- 
$ 
•
$ 
12/06/06 white Pls, NY 
7:42 AM 
(F) 
- 
$ 
$ 
Cal Type: (A) Cal Wang (B) Cal Forward (C) Conference Calf (E) Data/Fax (F) Mobilealobile (0) Vorcemari (H) Free Calls 
(K) WPS Call (U) Oth...
Page 49 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Dec 21, 2003 
Page 
51 ol 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
12/06/06 White Pls, NY 
7.47 AM 
(F) 
- 
$ 
12/06/06 While Pis, NY 
8:46 AM 
(F) 
1 
$ 
- 
$ 
12/06/06 White Pis, NY 
8:47 AM 
(F) 
1 
- 
$ 
12/06/06 White Pls, NY 
9:50 AM 
(F) 
1 
- 
$ 
12/06/06 White Pls, NY 
9:50 AM 
(F) 
1 
$ 
12/06/06 White Pls, NY 
10:06 AM 
(F) 
12/06/06 White Pls, NY 
10:59 AM 
(F) 
1 
12/06/06 White Pis, NY 
11:00 AM 
(F) 
12/06/06 New York, NY 
11:00 AM 
1 
$ 
$ 
- 
$ 
12/06/06 New York, NY 
1:33 PM 
1 
- 
$ 
12/06/06 New York, NY 
1:34 PM 
12/06/06 Bronx Nye, NY 
1:35 PM 
$ 
12/06/06 White Pis, NY 
&VI PM 
(F) 
$ 
12/06/06 Bronx Nyc, NY 
3:04 PM 
- 
$ 
12/06/06 1.877 # 
3:20 PM 
1 
- 
$ 
12/06/06 1-877 # 
3:21 PM 
20 
- 
$ 
12/06/06 White Pis, NY 
3:41 PM 
(F) 
1 
12/06/06 White Pis, NY 
3:42 PM 
(F) 
1 
12/06/06 Incoming 
3:49 PM 
(F) 
1 
12/06/06 Incoming 
3:60 PM 
(F) 
3 
- 
$ 
12/06/06 Bronx Nyc, NY 
4:05 PM 
(F) 
1 
12106/06 Bronx Nyc, NY 
4:05 PM 
(F) 
1 
$ 
12/06/06 Bronx Nyc, NY 
4:06 PM 
(F) 
1 
12/06)06 Incoming 
4:36 PM 
1 
12/06/06 Queens Nye, NY 5:01 PM 
1 
$ 
$ 
$ 
12/06/06 Incoming 
5:04 PM 
2 
- 
$ 
12/06/06 New York, NY 
5:07 PM 
(F) 
9 
- 
$ 
12/06/05 White Pis, NY 
10:05 PM 
4 
$ 
12106/06 White PIS, NY 
10:08 PM 
(F) 
1 
12/06,06 White Pis, NY 
10:09 PM 
(F) 
1 
S 
121osios White Pls, NY 
10:11 PM 
1 
12/06/06 White Pls, NY 
10:12 PM 
1 
- 
$ 
12/06/06 White Pis, NY 
10:13 PM 
(F) 
1 
- 
$ 
12106/06 White Pis, NY 
10:14 PM 
(F) 
1 
12/06/06 White Pls, NY 
10:15 PM 
(F) 
1 
$ 
12/06/06 White Pis, NY 
10:16 PM 
(F) 
1 
S 
Call Type: (A) Call Wailing (B) Call Forward (C)Conferente Cal (E) Data/Fax (F) Mobile2Mobie (G) Voicemail (H) Free Calls 
(K) WPS Call (U) Other (V) myFaves Call 
EFTA00006735
Page 50 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Dec 21, 2086 
Page 
52 of 
/2 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
12/07/06 White Pls, NY 
1223 PM 
1 
8 
- 
$ 
12/07/06 White Pis, NY 
205 PM 
- 
$ 
12/07/06 White Pls, NY 
3:08 PM 
- 
$ 
12/07/06 White Pls, NY 
4:57 PM 
8 
- 
12/07/06 Queens Nyc, NY 6:05 PM 
1 
- 
$ 
12/07/06 White Pis, NY 
6:06 PM 
1 
- 
$ 
12/07/06 White PIS, NY 
6:07 PM 
1 
- 
$ 
12/07/06 New York, NY 
6:08 PM 
1 
- 
$ 
12/07/06 New York, NY 
6:09 PM 
1 
- 
$ 
12/07/06 New York, NY 
6:10 PM 
1 
$ 
12/07/06 Incoming 
6:11 PM 
32 
- 
$ 
$ 
1207/06 Bronx Nyc, NY 
6:43 PM 
1 
- 
$ 
12/07/06 Incoming 
6:48 PM 
1 
- 
$ 
12/07/06 White Pls, NY 
6:50 PM 
5 
- 
$ 
$ 
12/07/06 Bronx Nyc, NY 
6:65 PM 
1 
- 
$ 
$ 
12/07/06 Bronx Nyc, NY 
6:55 PM 
1 
- 
$ 
12/0706 Incoming 
7:35 PM 
3 
- 
$ 
12/07/06 New York, NY 
7:46 PM 
1 
- 
$ 
12/07/06 Incoming 
824 PM 
90 
- 
$ 
12107/06 Incoming 
10:11 PM 
38 
- 
$ 
12/07/06 White Pls, NY 
11:46 PM 
1 
- 
$ 
12/07/06 White Pls, NY 
11:47 PM 
1 
- 
$ 
12/07/06 White Pis, NY 
11:48 PM 
(F) 
- 
S 
12/07/06 White Pls, NY 
11:49 PM 
(F) 
1 
- 
$ 
12/0706 White Pis, NY 
11:50 PM 
(F) 
1 
- 
S 
12/07/06 White Pls, NY 
11:51 PM 
(F) 
37 
- 
S 
$ 
12/08/06 White Pls, NY 
12:17 PM 
(F) 
1 
- 
S 
12/08/06 White Pis, NY 
12:18 PM 
(F) 
1 
- 
12/08/06 White Pls, NY 
12:19 PM 
(F) 
2 
- 
$ 
$ 
12/08/06 White Pis, NY 
12:22 PM 
(F) 
1 
$ 
12/08/06 White PIS, NY 
12:23 PM 
$ 
12/08/06 White Pis, NY 
12:26 PM 
25 
- 
$ 
12/08/06 Queens Nyc, NY 1241 PM 
4 
- 
$ 
12/08/06 White PIS, NY 
1:03 PM 
(F) 
48 
- 
$ 
12/08/06 White Pis, NY 
2:15 PM 
(A) 
13 
$ 
S 
12/08/06 White Pis, NY 
3:23 PM 
(F) 
7 
- 
$ 
Cal TM: (A) CaH Waking (B) Call Forward (C) Conference Ca I (E) Data/Fax (F) Mobee2mobee (a) voicemad (H) Free Calls 
(K) WPS Call (U) Other (V) myfaves Call 
EFTA000...
Page 51 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Dec 21, 2CO2 
Page 
53 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
12/08/06 White Pie, NY 
3:31 PM 
F)
$ 
$ 
12/08/06 White Pis, NY 
3:32 PM 
12/08/06 White Pis, NY 
3:35 PM 
1 
- 
$ 
12/08/06 White Pis, NY 
3:37 PM 
45 
- 
$ 
12/08/06 White Pis, NY 
4:22 PM 
F) 
1 
$ 
12/08/06 White Pis, NY 
4:25 PM 
(F) 
1 
12/08/06 White Pls, NY 
4:26 PM 
(F) 
1 
12/08/08 White Pis, NY 
4:26 PM 
1 
12/08/06 White Ns, NY 
4:27 PM 
1 
$ 
12/08/06 Incoming 
4:28 PM 
(F) 
1 
- 
S 
12/08/06 Bronx Nyc, NY 
4:30 PM 
(F) 
1 
12/08/06 White Pis, NY 
5:16 PM 
(F) 
1 
12/08/06 Queens Nyc, NY 5:16 PM 
1 
$ 
12/08/06 Queens Nyc, NY 5:18 PM 
2 
- 
$ 
12/08./06 Bronx Nyc, NY 
5:19 PM 
(F) 
- 
$ 
12/08/06 New York, NY 
9:55 PM 
(F) 
4 
- 
$ 
$ 
12/08/06 White Pls, NY 
10:22 PM 
(F) 
1 
12/08/06 White Pis, NY 
10:23 PM 
(F) 
1 
12/08O5 White Pls. NY 
10:24 PM 
(F) 
1 
12/08/06 White Ple, NY 
10:25 PM 
(F) 
1 
- 
$ 
12/08/06 White Pts, NY 
1(k26 PM 
(F) 
1 
- 
$ 
12/08/06 White Pis, NY 
10:27 PM 
9 
12/08/06 White Pis, NY 
10:28 PM 
1 
12/08/06 White Pls, NY 
11:13 PM 
(F) 
17 
$ 
12/08/06 White Pls, NY 
11:35 PM 
(F) 
10 
- 
S 
12/08/06 White Pls, NY 
11:48 PM 
(F) 
8 
12/09/06 incoming 
1:34 PM 
3 
$ 
12/09/06 White Pis, NY 
1:52 PM 
12/09/06 White Pts, NY 
1:53 PM 
(F) 
1 
$ 
12/09/06 White Rs, NY 
1:54 PM 
(F) 
1 
12/09/06 White Pls, NY 
1:55 PM 
(F) 
1 
- 
$ 
12/09/06 White Pts, NY 
1:55 PM 
(F) 
1 
12/09/06 White PIS, NY 
1:56 PM 
(F) 
1 
$ 
12/09/06 White Pls, NY 
1:57 PM 
(F) 
1 
12/09/06 White Pis, NY 
1:58 PM 
(F) 
1 
$ 
12/09/06 White Pis NY 
1:58 PM 
1 
- 
$ 
Cal Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobde (G) Voicemail (H) Free Calls 
(K) WPS Call (u) Other (V) myFaves Call 
EFTA00006737
Page 52 100% OCR confidence 
Itemized Detats For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Dec 21, 2006 
Page 
54 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
12/09/06 White Pis, NY 
3:38 PM 
1 
- 
$ 
$ 
12/09/06 White Pls, NY 
3:45 PM 
1 
- 
$ 
12/09/06 Bronx Nyc, NY 
3:46 PM 
12 
- 
$ 
12/09/06 White Pls, NY 
4:12 PM 
$ 
r
12/09/06 White Pls, NY 
4:13 PM 
27 
- 
$ 
=MN. 
—12/139/06 
—12/09/06 
12/09/06 Incoming 
4:40 PM 
10 
- 
$ 
1209/06 White Pls, NY 
4:52 PM 
1 
• 
$ 
12/09/06 White Pls, NY 
4:53 PM 
2 
• 
$ 
12/09/06 Bronx Nyc, NY 
4:58 PM 
I 
1 
- 
$ 
12/09/06 Incoming 
5:20 PM 
4 
- 
$ 
White Pls, NY 
5:32 PM 
1 
$ 
12/09/06 Incoming 
5:37 PM 
1 
$ 
White Pls, NY 
5:49 PM 
1 
- 
$ 
12/09/06 White Pb, NY 
5:50 PM 
$ 
12/09/06 white Pis, NY 
5:51 PM 
1 
- 
$ 
12/09/06 White PIs, NY 
5:51 PM 
1 
- 
$ 
12/09/06 white Pls, NY 
5:52 PM 
1 
$ 
12/09/08 White PIs, NY 
5:53 PM 
1 
- 
$ 
12/0906 White Pis, NY 
5:54 PM 
1 
$ 
- 
$ 
12/09/06 White Pis, NY 
5:55 PM 
$ 
12/09106 White Pls, NY 
5:56 PM 
1 
- 
$ 
12/09/06 White PIs, NY 
5:58 PM 
1 
- 
$ 
12/09/06 White Pls, NY 
6:58 PM 
- 
$ 
12/09/06 White Pis, NY 
6:01 PM 
1 
- 
12/09/06. White Pls, NY 
6:01 PM 
1 
- 
$ 
12/09/06 White PIs, NY 
6:03 PM 
- 
$ 
12/09/06 White Pb, NY 
6:03 PM 
- 
$ 
12/09/06 Bronx Nyc, NY 
6:04 PM 
2 
$ 
- 
$ 
12/09/06 White Pls, NY 
6:06 PM 
- 
$ 
12/09/06 Incoming 
12/09/06 White Pts, NY 
7:50 PM 
7:56 PM 
5 
- 
$ 
1 
- 
$ 
12/09/06 White Pts, NY 
7:57 PM 
1 
$ 
- 
$ 
•
$ 
12/09/06 White Pls, NY 
7:58 P 
1 
- 
$ 
12/09/116 White Pls, NY 
7:58 P 
1 
- 
$ 
12/09/06 White PIs, NY 
8:00 P 
1 
- 
$ 
12/09/06 White Pls, NY 
827 P 
1 
• 
$ 
Call Type: (A) Call Waiting (B) Call Fonvard (C) Conference Call (E) Data/Fax (F)Mobre2Mobtle (G) Vcicemail (H) Free Calls 
(K) WPS Call (U) Other (V) myFaves Cat 
EFTA00006738
Page 53 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
DeT2r2666
Page 
55 or 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
12/09/06 White Ple, NY 
827 PM 
- 
S 
12/09/06 Bronx Nyc, NY 
8:41 PM 
(F) 
1 
- 
$ 
12/09/06 White Pls, NY 
9:04 PM 
(F) 
1 
• 
$ 
12/09/06 White Pis, NY 
9:04 PM 
(F) 
1 
$ 
12/09/06 White Pis, NY 
9:04 PM 
(F) 
1 
12/09/06 White Pis, NY 
9:05 PM 
(F) 
13 
12/09/06 White Pis, NY 
10:04 PM 
(F) 
49 
- 
$ 
12/09/06 White Pis, NY 
1Ct58 PM 
(F) 
1 
- 
$ 
12/09/06 White Pis, NY 
11:02 PM 
(F) 
1 
$ 
- 
S 
12/09/06 White Pls, NY 
11:02 PM 
(F) 
1 
- 
12/09/06 White Pis, NY 
11:03 PM 
(F) 
1 
12/09/06 White Pls, NY 
11:03 PM 
(F) 
1 
$ 
12/09/06 White Pis, NY 
11:07 PM 
(F) 
1 
- 
$ 
12/09/06 White Pls, NY 
11:08 PM 
(F1 
1 
12/09/06 White Pis, NY 
11:09 PM 
12/09/06 Whfte Pls, NY 
11:52 PM 
1 
12/09/06 white Pls, NY 
11:53 PM 
(F) 
172 
12/10/06 White Pls, NY 
12:01 PM 
(F) 
1 
12/10/06 White Pis, NY 
12.02 PM 
(F) 
1 
- 
$ 
12/10/06 White Pis, NY 
12:02 PM 
(F) 
1 
$ 
12/10/06 White Pis, NY 
1203 PM 
(F) 
1 
- 
$ 
12/10/06 White Pls, NY 
1203 PM 
(F) 
1 
12/10/06 White Pls, NY 
1204 PM 
$ 
12/10,06 White Pls, NY 
1215 PM 
(F) 
1 
12/10/06 White Ms, NY 
1216 PM 
(F) 
1 
- 
$ 
12/10/06 White Pis, NY 
1217 PM 
(F) 
1 
- 
$ 
12/10/06 White Pis, NY 
12:17 PM 
(F) 
1 
$ 
12/10/06 White Pls, NY 
12:19 PM 
(F) 
1 
- 
$ 
12/10/06 White Pis, NY 
12:20 PM 
(0 
1 
12/10/06 Bronx Nyc, NY 
1221 PM 
1 
$ 
12/10/08 White Pls, NY 
12:22 PM 
(F) 
1 
- 
$ 
12110/06 Bronx Nyc, NY 
12:22 PM 
1 
- 
$ 
12/10/06 White Pis, NY 
1226 PM 
1 
S 
12/10/06 White Pis, NY 
12:27 PM 
(F) 
7 
12/10/06 White Pis, NY 
1:38 PM 
(F) 
12/10/06 While PIS, NY 
1:42 PM 
(F) 
1 
Cal Type: (A) Call Wailing (B) Call Forward (C) Contererce Call (E) Data/Fax (F) Hob le2Mobile (G) Voicemail (H) Free Calls 
(K) WPS Call (U) Other (V) m...
Page 54 100% OCR confidence 
itemized Details For: 
Accoant Number: 
Customer Service Number 
— -- 
— 
Dec 21. 2006 
1-800-937-8997 
Page 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Dale 
Call 
-1 lme 
Destination 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
12/10106 White Pia, NY 
1A2 PM 
(F) 
2 
$ 
12/10/06 White Pis, NY=  2:42 PM 
(F) 
1 
12/10/06 White Pls, NY 
3A9 PM 
(F) 
1 
- 
$ 
12/10/06 Incoming 
5:42 PM 
(F) 
6 
- 
$ 
12/10/06 Incoming 
= 
5:49 PM 
(F) 
2 
$ 
12/10/06 Incoming 
9:37 PM 
(F) 
2 
12/10/06 White PIS, NY 
9A9 PM 
(P) 
4 
$ 
- 
$ 
12/10/06 White Pis, NY 
9:55 PM 
(F) 
32 
- 
$ 
12/10/06 Incoming 
10:27 PM 
(F) 
2 
12/10/06 1-800 a 
10:39 PM 
2 
$ 
12/10/08 White Pis, NY-
10:53 PM 
(F) 
12/10/06 White Pls, NY 
10:53 PM 
(F) 
1 
12/10/06 White Pis, NY-10:54 PM 
(F) 
1 
$ 
- 
$ 
12/10/06 White Pis, NY 
10:55 PM 
(F) 
13 
12/10/06 White Pis, NY 
11:07 PM 
(F) 
1 
$ 
- 
$ 
12/10/06 White Pis, NY 
11:08 PM 
(F) 
12/10/06 White Pis, NY 
11:08 PM 
(F) 
1 
12/10/06 White Pis, NY 
11:09 PM 
(F) 
1 
12/10/06 VVIlite Pis, 
11:10PM 
(F) 
- 
$ 
12/10/06 White Pie, NY 
11:10 PM 
(F) 
13 
- 
$ 
12/10/06 White Pls, NY 
11:31 PM 
(F) 
1 
S 
12/10/06 White Pls, NY 
11:32 PM 
(F) 
10 
12/10106 White Pis, NY 
11:51 PM 
(F) 
1 
12/10.06 White Pis, NY 
11:52 PM 
(F) 
1 
12/10.06 White Pls, NY 
11:62 PM 
(F) 
1 
- 
$ 
12/10/06 white Pls, NY 
11:54 PM 
(F) 
1 
- 
$ 
12/10/06 White Pls, NY 
11:54 PM 
(F) 
3 
12/10/06 White Pls, NY 
11:66 PM 
(F) 
14 
$ 
12/11/06 White Pis, NY 
12:26 AM 
(F) 
1 
12/11A36 White Pis, NY 
12:27 AM 
(F) 
1 
12/11/06 White Pis, NY 
10:08 AM 
(F) 
1 
- 
S 
12/11/06 White Pis, NY 
10:09 AM 
(F) 
1 
- 
S 
12/11/06 White Pis, NY 
10:09 AM 
(F) 
1 
- 
12/11/06 White Pls, NY 
11:14 AM 
(F) 
1 
12(11/06 White Pis, NY 
11:15 AM 
(F) 
1 
12/11/08 White Pls. NY 
11:16 AM 
- 
$ 
Cal Type: (A) Can Waiting (El) Can Forward (C) Conterence Call (E) Dawp ax 
Meelle2Mobite (G) Volcemall (H) Free Calls 
Total 
(K) WPS Call (U) Other (V)...
Page 55 100% OCR confidence 
Acco
unt
Itemed Details For: 
u  Number: 
Customer Service Number 
1-800-937-8997 
Dec 21, 2006 
Page 
57 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
12/11/06 Bronx Nyc, NY 
11:16 AM 
1V11/06 Bronx Nyc, NY 
11.17 AM 
1 
- 
$ 
12/11/06 New York, NY 
11:24 AM 
1 
$ 
12/11/06 New York, NY 
11:24 AM 
$ 
- 
$ 
12/11/06 CuSt Care 
11:34AM 
1 
12/11/06 Cust Care 
11:35AM 
12/11/06 Cust Care 
11:36AM 
11 
- 
$ 
12/11/06 White PIS, NY 
11:48 AM 
1 
12/11/06 New York, NY 
11:49 AM 
1 
- 
$ 
12/11/06 New York, NY 
11:49 AM 
12/11/06 White Pls, NY 
11:50 AM 
31 
$ 
12/11106 New York, W 
1222 PM 
12/11/06 New York, NY 
1223 PM 
1 
• 
$ 
12/11/06 New Yorlc, NY 
1224 PM 
1 
12/11/06 Bronx Nyc, NY 1225 PM 
1 
$ 
- 
$ 
12/11A36 New York, NY 
1227 PM 
Fl 
1 
12/11/06 New York, NY 
1229 PM 
1 
12/11/06 Incoming 
12:34 PM 
F) 
9 
12/11/06 Incoming 
12:48 PM 
F) 
2 
- 
$ 
12/11/06 While Pls, NY 
1250 PM 
23 
S 
12/11/06 New York, NY 
12:57 PM 
(F) 
1 
12/11/06 New York, W 
12:58 PM 
- 
12/11/06 Queens Nye. NY 1259 PM 
2 
$ 
12/11,06 Incoming 
1:06 PM 
(A) 
2 
$ 
$ 
12/11/08 Incoming 
1:13PM 
12 
• 
$ 
$ 
12/11/06 Queens Nye, NY 1:20 PM 
- 
$ 
12/11A36 Queens Nyo, NY 1:25 PM 
- 
$ 
12/11/06 White Pis, NY 
1:26 PM 
(F) 
2 
12/11/06 White Pis, NY 
4:57 PM 
(F) 
1 
12/11/06 White Pls, NY 
5:09 PM 
(F) 
1 
12/11/06 Bronx Nyc, NY 
5:09 PM 
1 
- 
$ 
12111/06 New York, NY 
5:10 PM 
- 
S 
12/11106 Incoming 
5:12 PM 
(A) 
5 
- 
$ 
12/11/06 White Pls, NY 
10:06 PM 
(F) 
1 
12/11/06 White Pis, NY 
10:07 PM 
(F) 
5 
$ 
12/11/06 White Pls, NY 
10:27 PM 
(F) 
1 
- 
$ 
Call Type: (A) Call Waning (B) Call Foment (C) Conference Call (E)DatafFaz (F) MobIle2/50bile (G) Voleemall (FI) Free Calls 
(K) WPS Call 50 Other (V) myFaves Call 
EFTA00006741
Page 56 2 redactions 100% OCR confidence 
Itemized Details For. 
Account Number: 
Customer Service Number 
1-800-937-8997 
Dec 21, 2006 
rdqc, 
5b of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
12/11/06 While Pis, NY 
10:28 PM 
(F) 
16 
$ 
12/12/06 White Pis, NY 
12:05 PM 
(F) 
1 
- 
$ 
12/12/06 White Pis, NY 
1206 PM 
(F) 
1 
12/12/06 White Pls, NY 
1206 PM 
(F) 
$ 
12/12/06 Incoming 
1223 PM 
U7 
1 
$ 
12/12/06 White Pls, NY 
1226 PM 
(A) 
2 
S 
12/12/06 White Pis, NY 
1229 PM 
(F) 
1 
- 
$ 
12/12/06 White Pie, NY 
1230 PM 
(F) 
1 
- 
$ 
12/12,06 White PIs, NY 
1231 PM 
(F) 
1 
- 
$ 
12/12/06 White Pitt, NY 
1232 PM 
(F) 
7 
12/12/06 Brett Nyo, NY 
1:30 PM 
6 
$ 
12/12/06 White PIS, NY 
1:55 PM 
(F) 
1 
- 
$ 
12/12,06 White Pis, NY 
1.55 PM 
(F)- 
1 
S 
12/12/06 White PIs, NY 
1:56 PM 
(F) 
4 
- 
$ 
12/12/06 White PIs, NY 
3:01 PM 
(F) 
16 
12/12/06 White PIs, NY 
3:22 PM 
(F) 
2 
$ 
12/12/06 White PIs, NY 
3:24 PM 
(F) 
1 
12/12/06 White Pls, NY 
3:24 PM 
(F) 
1 
- 
$ 
12/12)06 White Pls, NY 
3:26 PM 
(F) 
1 
- 
$ 
12/1206 Dlr Asst 
3:27 PM 
411 
1 
- 
$ 
1.49 
1.49 
12/12/06 White Pls, NY 
3:29 PM 
(F) 
1 
- 
$ 
12/12/06 Bronx Nyc, NY 
3:30 PM 
(F) 
10 
- 
$ 
12/12/06 White PIs, NY 
3:66 PM 
(F) 
1 
- 
$ 
$ 
12/12/06 DU' Asst 
3:57 PM 
411 
11 
- 
$ 
1.49 
1.49 
12/12/06 White Pls, NY 
4:45 PM 
(F) 
1 
- 
$ 
$ 
12/12/06 Bronx Nyc, NY 
4:51 PM 
(A) 
11 
- 
$ 
12/1206 White Pls, NY 
7:55 PM 
(F) 
1 
- 
S 
12/12/06 White Pls, NY 
8:08 PM 
(F) 
1 
- 
$ 
$ 
12/12/06 White Pis, NY 
9:43 PM 
(F) 
1 
• 
$ 
12/12/06 White Pb, NY 
9:44 PM 
(F) 
1 
$ 
$ 
12/12/06 White Pis, NY 
9:45 PM 
(F) 
1 
S 
- 
$ 
12/12/06 White Pis, NY 
10:26 PM 
(F) 
- 
$ 
12/12/06 White Pis, NY 
10:27 PM 
(F) 
1 
- 
$ 
12/12)06 White Pis, NY 
10:27 PM 
(F) 
- 
12/1206 White PIs, NY 
10:28 PM 
(F) 
2 
S 
- 
$ 
12/12/08 White Pls, NY 
11:12 PM 
(F) 
- 
S 
Call Type: (A) Call Waiting (B) Call Forward (C) ...
Page 57 100% OCR confidence 
Itemized Details For 
Account Number-
Customer Service Number 
1-800-937-8997 • 
W..f. 21. 2222 
Page 
59 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
12/12/06 White Pls, NY 
11:13 PM 
(F) 
12/12/06 White Pls, NY 
11:49 PM 
- 
$ 
$ 
12/12/06 White Pls, NY 
11:53 PM 
(F) 
1 
- 
$ 
12/13/06 White Pls, NY 
12:02 AM 
(F) 
1 
- 
$ 
12/13/06 White Pls, NY 
12:02 AM 
(F) 
1 ' 
- 
$ 
12/13/06 White Pis, NY 
1203 AM 
(F) 
1 
- 
$ 
12/13/06 white Pls, NY 
1204 AM 
(F) 
1 
- 
12/13/06 White PS, NY 
1205 AM 
(F) 
- 
$ 
12/13/06 White Pls, NY 
1238 AM 
(F) 
1 
- 
$ 
12/13/06 White Pls, NY 
12:38 AM 
(F) 
- 
$ 
12/13/06 White Pis, NY 
12:39 AM 
(F) 
- 
$ 
1 
12/13/06 White Pls, NY 
12.40 AM 
(F) 
1 
- 
$ 
12/13/06 White Pis, NY 
1240 AM 
(F) 
1 
- 
$ 
12/13/06 White PIS, NY 
1241 AM 
(F) 
43 
- 
$ 
12/13/06 Bronx Nyc, NY 
10:47 AM 
(F) 
1 
$ 
12/13/06 Incoming 
11:06 AM 
(F) 
--- 
1 
$ 
- 
$ 
12/13/06 While Pls, NY 
1203 PM 
(F) 
26 
- 
$ 
12/13/06 White Pls, W 
12:36 PM 
(F) 
6 
- 
$ 
12/13/06 Oust Care 
1:12 PM 
7 
- 
$ 
12/13/06 Incoming 
1:31 PM 
(F) 
11 
$ 
12/13/06 White Pis, W 
1:43 PM 
(F) 
1 
- 
$ 
12/13/06 New York, NY 
1:45 PM 
(F) 
2 
- 
$ 
12/1306 White Pis, NY 
201 PM 
(F) 
1 
S 
- 
$ 
12/13/06 White PIS, NY 
2:02 PM 
(F) 
1 
- 
$ 
12/1306 White Pis, NY 
2:02 PM 
(F) 
1 
• 
$ 
12/13,06 White Pls, NY 
2:03 PM 
- 
$ 
12/1306 Incoming 
2:26 PM 
(F) 
2 
- 
$ 
12/13/06 Montgomery, TX 3:27 PM 
1 
- 
$ 
12/13/06 Montgomery, TX 3:36 PM 
1 
- 
$ 
12/13/06 Montgomery, TX 3:37 PM 
1 
- 
$ 
12/13/06 White PS, NY 
10:14 PM 
1 
- 
S 
$ 
12/1306 White Pls, NY 
10:15 PM 
IFI 
1 
- 
S 
12/13/06 White Pls, NY 
10:16 PM 
(F) 
1 
- 
S 
S 
12/13)06 Bronx Nyc, NY 
10:18 PM 
(F) 
11 
- 
$ 
$ 
12/14/06 White Pis, NY 
1:30 PM 
(F) 
1 
- 
S 
12/14/06 White Pts, NY 
1:31 PM 
(F) 
2 
- 
$ 
Cal 'hype: (A) Call Waiting (6) Call Forward (C) Conference Call (...
Page 58 100% OCR confidence 
Itemized Details Fo 
Account Number: 
Customer Service Number 
1-800-937-8997 
Dec 21, 2026 
Page 
60 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
12/14/06 White Pls, NY 
1:33 PM 
(F) 
1 
- 
$ 
12/14/06 White Pls, NY 
1:34 PM 
1 
$ 
- 
$ 
$ 
12/14/06 White Pls, NY 
1:35 PM 
(F) 
1 
• 
$ 
12/14/06 White Pls, NY 
1:36 PM 
11 
$ 
- 
$ 
12/14/06 White PIs, NY 
2:37 PM 
1
=it 
- 
$ 
12/14/06 Bronx Nye, NY 
2:40 PM 
1 
$ 
- 
$ 
12/14/08 Bronx Nyc, NY 
t41 PM 
1 
- 
$ 
12/14/06 Incoming 
250 PM 
(F) 
1 
$ 
- 
$ 
12/14/06 Incoming 
3:47 PM 
1 
- 
$ 
12/14/06 White PIs, W 
4:16 PM 
(F) 
7 
- 
$ 
12/1406 Bronx Nyc, NY 
4:23 PM 
1 
—$ — • - 
$ 
12/14/06 Bronx Nyc, NY 
4:28 PM 
1 
$ 
- 
$ 
12/14/06 Bronx Nyc, NY 
5:19 PM 
7 
—$ —. 
- 
$ 
12/14/06 White PCs, NY 
5:26 PM 
(F) 
1 
• 
$ 
12/14/06 VVhtte Pis, W 
5:26 PM 
(F) 
1 
• 
$ 
12/14/08 New York, NY 
5:27 PM 
1 
$ 
12114/06 Bronx Nyc, NY 
5:28 PM 
(F) 
2 
- 
$ 
12/14/06 Bronx Nye, NY 
5:32 PM 
(F) 
1 
- 
$ 
$ 
12/14/06 VVhlte PIs, NY 
6:37 PM 
6 
_ $ 
$ 
12/14/06 Bronx Nyc, NY 
5:49 PM 
(F) 
• 
$ 
12/14/06 Bronx Nye, NY 
5:51 PM 
(F) 
$ 
- 
$ 
12/14/06 Bronx Nyc, NY 
5:51 PM 
(F) 
1 
- 
$ 
12/14)06 Bronx Nyc, NY 
5:52 PM 
(F) 
1 
- 
$ 
12/14/06 Bronx Nye, NY 
5:52 PM 
(F) 
1 
$ 
- 
$ 
12/14/06 Bronx Nye, NY 
5:53 PM 
(F) 
6 
$ 
$ 
12/14/08 1-8006 
5:59 PM 
6 
S 
12/14/06 White PIs, NY 
6:14 PM 
7 
- 
$ 
$ 
12/14/06 White PIS, NY 
6:39 PM 
(F) 
2 
" 
$ 
- 
$ 
12/14/06 Incoming 
6:41 PM 
(F) 
1 
- 
$ 
12114/06 White PIS, NY 
6:42 PM 
(F) 
1 
- 
$ 
12/14/06 White PIs, NY 
6:43 PM 
(F) 
1 
$ 
12/14/06 White PIs, NY 
6:44 PM 
(F) 
- 
$ 
12/14/06 New York, NY 
7:42 PM 
(F) 
- 
$ 
12/14/06 New York, NY 
7:43 PM 
(F) 
2 
S 
- 
S 
12/14/06 Bronx Nyc, NY 
9:16 PM 
(F) 
1 
- 
$ 
12/14/06 Bronx Nyc, NY 
9:17 PM 
(F) 
1 
- 
$ 
Call Two: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/F...
Page 59 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
aec 21, 2006 
Page 
61 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
12/14/06 Incoming 
9:20 PM 
(F) 
2 
$ 
12/14/06 Bronx Nyc, NY 
9:56 PM 
(F) 
1 
12/14/06 White Pls, NY 
11:09 PM 
(F) 
1 
12/14/06 White Pis, NY 
11:11 PM 
(F) 
1 
$ 
$ 
12/14/06 White Pls, NY 
11:13 PM 
(F) 
1 
12/14/06 White Ms, NY 
11:52 PM 
(F) 
1 
12/1406 White PIs, NY 
11:53 PM 
(F) 
1 
12/14/06 White Pts, NY 
11:55 PM 
(F) 
1 
$ 
12/14/06 White Pis, NY 
11:67 PM 
(F) 
1 
12/14/06 White Pls, NY 
11:57 PM 
(F) 
12/14/06 White Pls, NY 
11:58 PM 
(F) 
1 
$ 
$— ' 
12/14/06 White Pls, NY 
11:59 PM 
(F) 
12/14/06 white PIs, NY 
11:59 PM 
(F) 
1 
12/15/06 White PIs, NY 
1200 AM 
(F) 
12/15/06 White PIs, NY 
12:CO AM 
(F) 
1 
$ 
12/15/06 White PIs, NY 
1201 AM 
(F) 
_ 
- 
$ 
12/15/06 White PIs, NY 
1202 AM 
(F) 
- 
$ 
12/15/06 White PIs, NY 
12:03 AM 
(F) 
1 
- 
$ 
12/15/06 White PIs, NY 
1203 AM 
(F) 
12/15/06 White Pls, NY 
1206 AM 
(F) 
12/15/06 White PIs, NY 
1213 AM 
(F) 
1 
12/15/06 White PIs, NY 
1220 AM 
(F) 
1 
- 
$ 
12/15/06 white PIs, NY 
1220 AM 
(F) 
1 
- 
$ 
12/15/06 White Pls, NY 
1229 AM 
(F) 
1 
- 
$ 
12/15/06 White Pls, NY 
1240 AM 
(F) 
1 
12/15/06 White Pis, NY 
12:42 AM 
(F) 
1 
12/15/06 White Pls, NY 
1246 AM 
(F) 
1 
- 
$ 
12/15/06 White PIs, NY 
12:47 AM 
(F) 
12/15/06 White Pls, NY 
12:47 AM 
(F) 
1 
- 
$ 
12/15/06 White Pis, NY 
7:54 AM 
(F) 
1 
- 
$ 
12/15.06 White PIs, NY 
10:19 AM 
(F) 
1 
12/15/06 White Pls, NY 
10:19 AM 
(F) 
1 
12/15/06 White Pls, NY 
10:22 AM 
(F) 
1 
- 
$ 
12(15,06 White PIs, NY 
10:23 AM 
(F) 
1 
- 
S 
12/15/06 White PIs, NY 
10:24 AM 
(F) 
12/15/136 White PIs, NY 
10:24 AM 
(F) 
- 
$ 
Call Type: (A) Call Waiting (B) Call Fonvarcl (C) Conference Cal (E) Data/Fax (F) Mobile2Mcbile (G) Voicemail (H) Free Calls 
(K)WPS Cal (u) Other (V...
Page 60 100% OCR confidence 
Itemized Details For 
Account Number: 
• 
Customer Service Number 
1-800.937-8997 
Dec 21. 2006 
Page 
62 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
12/15/06 White Pls, NY 
10:26 AM 
(F) 
17 
$ 
- 
$ 
12/15/06 Bronx Nyc„ NY 
10:42 AM 
(F) 
1 
- 
$ 
12/15/06 Bronx Nyc, NY 
10:43 AM 
(F) 
1 
$ 
12/15/06 Bronx Nyc, NY 
10:44 AM 
(F) 
1 
- 
$ 
12/15/06 New York, NY 
10:59 AM 
1 
S 
- 
$ 
12/15/06 White Pls, NY 
12:38 PM 
1 
S 
- 
$ 
12/15/06 White Pls, NY 
12:39 PM 
(F) 
- 
$ 
12/15/06 White Pls, NY 
12:39 PM 
(F) 
1 
- 
$ 
12/15/06 Bronx Nyc, NY 
12:41 PM 
(F) 
1 
$ 
• 
S 
12/15/06 White Pis, NY 
12:43 PM 
(F) 
1 
- 
12/15/08 White Pls, NY 
1244 PM 
(F) 
1 
- 
$ 
12/15/06 White Pis, NY 
1 44 PM 
(A) 
16 
- 
$ 
12/15/06 White Pls, NY 
au PM 
(F) 
1 
- 
$ 
12/15/06 White Pls, NY 
2:14 PM 
(F) 
1 
$ 
12/15/06 White Pis, NY 
2:15 PM 
5 
- 
$ 
12/15/06 White Pls, NY 
3:12 PM 
(F) 
- 
$ 
12/15/06 White Pls, NY 
3:13 PM 
(F) 
1 
- 
$ 
12/15/06 White PIS, NY 
a14 PM 
(F) 
1 
S 
- 
$ 
12/15/06 White Pls, NY 
3:15 PM 
(F) 
28 
- 
12/15/06 White Pls, NY 
4:54 PM 
(F) 
4 
• 
$ 
12/15/06 New York, NY 
4:59 PM 
(F) 
1 
3 
- 
$ 
12/15/06 Queens Nyc, NY 5:00 PM 
1 
- 
$ 
12/15/06 Queens Nyc, NY 5:01 PM 
- 
$ 
12/15/06 Queens Nye, NY 5:01 PM 
- 
S 
12/15/06 New York, NY 
5:02 PM 
1 
S 
- 
$ 
12/15/06 New York, NY 
5:02 PM 
1 
- 
12/15/08 New York, NY 
5:03 PM 
- 
$ 
12/15/06 Bronx Nyc, NY 
5:04 PM 
- 
$ 
12/15/06 Bronx Nye, NY 
5:05 PM 
(F) 
1 
- 
$ 
12/15/06 Bronx Nyc, NY 
5:08 PM 
1 
- 
$ 
$ 
12/1506 Bronx Nyc, NY 
5:08 PM 
1 
S 
- 
$ 
12/15/06 New York, NY 
5:09 PM 
1 
S 
- 
$ 
12/15/06 Incoming 
5:11 PM 
(9 
2 
• 
$ 
12/15/06 Incoming 
9:56 PM 
17 
- 
$ 
12/15/06 White Pla, NY 
10:34 PM 
(F) 
4 
- 
$ 
12/15/06 Bronx Nyc, NY 
10:38 PM 
IF) 
$ 
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2MobIle (G) ...
Page 61 1 redactions 100% OCR confidence 
Itemized Deltas For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Dec 21, 2006 
—I
-
63—Crf 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
12/15/06 Bronx Nyc, NY 
10:39 PM 
(F) 
7 
S 
- 
S 
12/15)06 New York, NY 
10:46 PM 
1 
- 
$ 
12/15/06 New York, NY 
10:47 PM 
$ 
12/16106 White Pls, NY 
12:38 AM 
(F) 
1 
- 
$ 
12/16/08 White Pls, NY 
8:50 AM 
1 
- 
$ 
12/16/06 White Pis, NY 
8:51 AM 
(F) 
- 
12/16/06 White Pls, NY 
8:53 AM 
(F) 
1 
- 
12/16/06 White Pis, NY 
8:64 AM 
(F) 
- 
12/16/06 White Pls, NY 
9:00 AM 
- 
$ 
12/16/06 New York, NY 
9:00AM 
$ 
12/16/08 White Pls, NY 
4:52 PM 
66 
$ 
$ 
12/16/06 White Pis, NY 
7:58 PM 
(F) 
1 
- 
12/16/06 White PIS, NY 
7:59 PM 
(F) 
1 
• 
$ 
$ 
12/16106 Incoming 
8:00 PM 
(F) 
2 
$ 
12/16./06 White Plc, NY 
8:02 PM 
(F) 
1 
$ 
- 
$ 
12/16106 Bronx Nyc, NY 
8:03 PM 
(F) 
8 
- 
$ 
12/16/06 New York, NY 
8:18 PM 
1 
- 
$ 
12/1848 New York, NY 
8:19 PM 
1 
- 
$ 
$ 
12/16/06 New York, NY 
8:19 PM 
1 
- 
$ 
$ 
12/16/06 New York. NY 
8:20 PM 
1 
$ 
12/16/06 New York, NY 
8:21 PM 
1 
- 
$ 
12/16/06 New York, NY 
8:22 PM 
1 
- 
12/16/06 New York, NY 
8:23 PM 
1 
- 
$ 
12/16/06 New York, NY 
8:24 PM 
1 
- 
$ 
12/16/06 New York, NY 
8:26 PM 
- 
S 
12/16106 New York, NY 
8:26 PM 
1 
- 
$ 
12/16/06 New York, NY 
8:27 PM 
1 
• 
S 
12/16/06 Dir Asst 
827 PM 
411 
2 
- 
$ 
1.49 
$ 
1.49 
12/16/06 White Pls, NY 
8:48 PM 
(F) 
1 
$ 
- 
- 
$ 
12/16/06 White Pis, NY 
8:47 PM 
(F) 
4 
- 
$ 
12/16/06 White Pis. NY 
8:50 PM 
(F) 
1 
- 
$ 
12/16/06 White Pte, NY 
8:51 PM 
(F) 
1 
- 
S 
12/16/08 White Pis, NY 
8:51 PM 
(F) 
1 
- 
$ 
12/16/06 White Pis, NY 
8:52 PM 
(F) 
1 
- 
12/18/06 White Pis, NY 
8:53 PM 
(F) 
1 
- 
S 
12/16/06 White Pis, NY 
8:53 PM 
(F) 
1 
- 
$ 
Call Type: (A) Call Wading (8) Car Forward (C) Conference Cal (E) Data/Fax (F)Moble2Moblie (3) Voicemall (H) Free Calls 
(K) WPS Call (U)...
Page 62 1 redactions 100% OCR confidence 
Itemized Details For: 
Account Number: 
318440743 
Customer Service Number 
1-800-937-8997 
Dec 21, 2006 
Page 
64 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
12/16/06 White Pis, NY 
9:00 PM 
(F) 
12/16/06 White PIS, NY 
9:01 PM 
1 
$ 
12/16)06 White Pis, NY 
9:01 PM 
(F) 
1 
$ 
12/16/06 White Pls, NY 
9:11 PM 
(F) 
1 
$ 
$ 
12/16/06 White Pis, NY 
9:12 PM 
(F) 
1 
• 
$ 
12/16/06 White Pls, NY 
9:15 PM 
1 
12/16/06 White Pls NY 
9:16 PM 
1 
12/16/06 Incoming 
9:17 PM 
(F) 
12/16/06 New York, NY 
9:36 PM 
- 
$ 
12/16/06 New York, NY 
10:11 PM 
13 
• 
$ 
12/16/06 White Pls, NY 
10:25 PM 
11 
$ 
12/17/06 Incoming 
1222 AM 
(F) 
46 
12/17/06 White Pis, NY 
10:23 AM 
(F) 
1 
12/17/06 White Pis, NY 
10:24 AM 
(F) 
- 
$ 
12/17/06 WhIte PIS, NY 
10:25 AM 
(F) 
1 
12/17/06 White Pls, NY 
10:26 AM 
(F) 
1 
- 
$ 
12/17/06 White Pis, NY 
10:29 AM 
1 
12/17/06 White Pis, NY 
10:30 AM 
(F) 
1 
12/17/06 New York, NY 
10:31 AM 
(F) 
1 
12/17/06 White Pls, NY 
10:32 AM 
1 
- 
$ 
12/17/06 Incoming 
10:33 AM 
(A) 
13 
- 
$ 
12/17/06 Incoming 
10:35 AM 
(A) 
1 
12/17/06 New York, NY 
11:21 AM 
1 
12/17/06 New York, NY 
11:23 AM 
12/17/06 New York, NY 
11:40 AM 
1 
• 
$ 
12/17/06 White PIS, NY 
11:41 AM 
(F) 
9 
- 
$ 
12/17/06 White Pis, NY 
1:32 PM 
(F) 
24 
- 
$ 
12/17/06 White Pis, NY 
1:55 PM 
(F) 
1 
• 
$ 
12/17/06 White Pis, NY 
1:56 PM 
(F) 
- 
$ 
12/17A)8 White Pis, NY 
1:57 PM 
(F) 
12(17/06 Bronx Nye, NY 
1:58 PM 
(F) 
1 
12/17/06 White Pls, NY 
2:01 PM 
(F) 
1 
- 
$ 
12/17/06 White Pls, NY 
2:04 PM 
(A) 
39 
- 
$ 
12/17/06 Incoming 
2:09 PM 
(A) 
1 
$ 
12/17/06 Bronx Nyc, NY 
2:44 PM 
1 
12/17/06 New York, NY 
2:45 PM 
(F) 
3 
- 
$ 
Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (6) Volcernee (H) Free Calls 
(K) WPS Call (U) Other (V) myFaves Call 
EFTA00006748
Page 63 1 redactions 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800.937-8997 
Dec 21.2006 
Page 
65 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
12/17/06 New York, NY 
250 PM 
(F) 
4 
- 
S 
12/17/06 White Pls, NY 
2:54 PM 
(F) 
1 
12/17/06 White Pis, NY 
2:54 PM 
1 
- 
$ 
12/17/06 New York, NY 
2:55 PM 
3 
- 
$ 
12/17/06 Queens Nyc, NY 2:57 PM 
1 
12/17/06 Queens Nye, NY ass PM 
12/17/06 Queens Nyc, NY • 259 PM 
7 
- 
$ 
12/17/06 New York, NY 
3:13 PM 
12/17/06 New York, NY 
3:13 PM 
$ 
12/17/06 Queens Nyc, NY 3:15 PM 
11 
12/17/06 Bronx Nyc, NY 
3:57 PM 
(F) 
12 
12/17A)6 Bronx Nyc, NY 
5:01 PM 
2 
12/17/06 Bronx Nyc, NY 
5:24 PM 
1 
- 
S 
12/17/06 Incoming 
5:31 PM 
F) 
1 
12/17/06 Incoming 
5:41 PM 
F) 
1 
- 
$ 
12/17/06 New York, NY 
6:37 PM 
12/17/06 Incoming 
7:04 PM 
4 
$ 
12/17/06 White Pts, NY 
7:08 PM 
(F) 
1 
•
$ 
12/17/06 White Pis, NY 
7:09 PM 
(F) 
1 
- 
$ 
12/17/06 New York, NY 
7:26 PM 
2 
$ 
12/17/06 Incoming 
7:34 PM 
(F) 
1 
12/17/06 Incoming 
7:34 PM 
(F) 
2 
12/17/06 New York, NY 
7:53 PM 
(F) 
1 
12/17)06 Incoming 
8:55 PM 
(F) 
5 
$ 
12/17/06 White Pls, NY 
10:06 PM 
1 
- 
$ 
12(17/06 White Pis, NY 
10:06 PM 
(F) 
1 
12/17/06 New York, NY 
10:07 PM 
(F) 
16 
12/17/08 White Pis, NY 
10:50 PM 
(F) 
1 
12/17/06 White Pis, NY 
11:11 PM 
(F) 
1 
12/17/06 White Pls, NY 
11:26 PM 
(F) 
1 
12/18/06 WNte Pis, NY 
1:21 AM 
(F) 
3 
- 
$ 
12/18/06 White Pis, NY 
1:24 AM 
(F) 
1 
- 
$ 
12/18/06 White Pls, NY 
1:26 AM 
(F) 
1 
12/18/06 White Pls. NY 
1:27 AM 
1 
12/18/06 White Pls, NY 
1:29 AM 
(F) 
12/18/06 White Pls. NY 
1:33 AM 
(F) 
1 
- 
$ 
Coe Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Date/Roc (F)Mobile2Moblie (G)Voicemaa (H) Free Calls 
(K) VIPS CO (U) Other (V) myFaves Call 
EFTA00006749
Page 64 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Dec 21. 2006 
Page 
66 or 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
12/18/08 White Pls, NY 
1:34 AM 
F) 
- 
$ 
12118/06 White Pls, NY 
1:36 AM 
- 
$ 
12/18/06 White Pis, W 
1:38 AM 
1 
$ 
12/18/06 White Pis, NY 
1:39 AM 
12 
12/18/06 
12/16/08 
white Pls, NY 
White Pls, NY 
1:51 AM 
1:61 AM 
1 
F) 
1 
12/18/06 White Pls, NY 
1:54 AM 
12/18/06 White Pis, NY 
1:55 AM 
1 
- 
$ 
12/18/06 White Pis, NY 
1:56 AM 
- 
$ 
12/18/06 White Pis, NY 
1:57 AM 
1 
12/18/06 White Pls, NY 
2:01 AM 
3 
12/18/06 White Pis, W 
2:04 AM 
1 
- 
$ 
12/18/06 White PI% NY 
2:05 AM 
(F) 
1 
- 
$ 
12/16/06 White Pls, NY 
2:06 AM 
(F) 
1 
- 
12/18/06 White PIS, NY 
9:43 AM 
1 
12/18/06 White Pis, NY 
9:43 AM 
1 
$ 
12/18/06 Bronx Nye, NY 
9:45 AM 
4 
- 
$ 
$ 
12/18/06 New York, NY 
9:49 AM 
(F) 
1 
- 
$ 
12/18/06 New York, NY 
9:50 AM 
(F) 
1 
- 
$ 
12/18/06 White Pls, NY 
9:54 AM 
(F) 
1 
- 
$ 
12/18/06 White Pls, NY 
10:02 AM 
1 
12/18/06 White Pis, NY 
10:07 AM 
12/18/06 White Pls, NY 
10:22 AtA 
(F) 
1 
- 
$ 
12/18/06 White Pls, NY 
10:25 AM 
(F) 
1 
- 
12/18/06 white PIS, NY 
11:21 AM 
(F) 
1 
$ 
12/18/08 White Pls, NY 
11:22 AM 
(F) 
1 
12/18/06 White Pls, NY 
11:22 AM 
(F) 
1 
12/18/06 White PIS, NY 
11:23 AM 
(F) 
1 
12/18/06 White Pls, NY 
11:24 AM 
(F) 
1 
12/18/06 White Pls, W 
11:25 AM 
(F) 
1 
12/18/06 White PIS, NY 
11:26 AM 
(F) 
1 
12/18/06 White Pls, NY 
11:26 AM 
(F) 
16 
12/18/06 Bronx Nyc, NY 
11:42 AM 
(F) 
1 
12/18/06 Bronx Nyo NY 
11:43 AM 
(F) 
1 
12/18/06 Bronx NyO, NY 
11:51 AM 
82) 
1 
$ 
12/18/06 Bracer Nye, NY 
/1:52 AM 
(F) 
- 
S 
Cal Type: (A) Call Wailing (B) Call Forward (C) Conference Cal (8) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls 
(K) WPS Cal (I)) Other M myFaves Call 
EFTA00006750
Page 65 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Dec 21. 2006 
Page 
67 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
12/18/06 New York, NY 
11:54 AM 
$ 
- 
S 
12/18/06 Incoming 
11:56AM 
(F) 
4 
12/18/06 New York, NY 
12:00 PM 
A) 
4 
12/18/06 Bronx Nyc, NY 
12:04 PM 
(F) 
1 
12/18/06 White P1 , NY 
12:05 PM 
(F) 
1 
12/18/06 Queens Nyc, NY 12:13 PM 
- 
$ 
12/18/06 Queens Nyc, NY 1214 PM 
12/18/06 Queens Nyc, NY 1226 PM 
- 
$ 
12/18/06 New York, NY 
12:34 PM 
(F) 
6 
12/18/06 White Pls, NY 
1:02 PM 
(F) 
1 
12/18/06 White Pls, NY 
1:02 PM 
(F) 
1 
12/18/06 White Pls, NY 
1:03 PM 
(F) 
1 
- 
$ 
12/18/06 White Pls, NY 
1:03 PM 
(F) 
1 
$ 
12/18/06 White P1s, NY 
1:04 PM 
(F) 
1 
$ 
12/18/06 New York, NY 
1:08 PM 
(F) 
1 
12/18/06 New York, NY 
1:08 PM 
(F) 
$ 
12/18/06 White Pls, NY 
1:09 PM 
(F) 
1 
$ 
12/18106 White Pis, NY 
1:09 PM 
(F) 
1 
- 
$ 
12/18/06 White Pls. NY 
1:23 PM 
(F) 
1 
- 
$ 
12/18/06 Incoming 
2:39 PM 
(F) 
12/18/06 White P1s, NY 
2:59 PM 
(F) 
1 
12/18/06 White PIS, NY 
2:59 PM 
(F) 
1 
12/18/06 New York, NY 
2:59 PM 
(F) 
14 
$ 
12/18/06 Incoming 
9:01 PM 
3 
$ 
12/18/06 White Pls, NY 
10:11 PM 
(F) 
- 
$ 
12/18/06 White Pis, NY 
10:12 PM 
(F) 
1 
$ 
- 
$ 
$ 
12/18/06 White Fls, NY 
10:13 PM 
(F) 
1 
12/18/06 White Pls, NY 
10:14 PM 
(F) 
1 
$ 
12/18/06 White PIs. NY 
10:15 PM 
- 
12/18/06 Bklyn Nye. NY 
10:15 PM 
30 
- 
$ 
12/18/06 Bklyn Nye. NY 
10:51 PM 
- 
$ 
12/18/06 Bldyn Nye, NY 
10:52 PM 
1 
- 
$ 
12/18(06 White PIs, NY 
10:53 PM 
(F) 
1 
$ 
12/18/06 White Pis, NY 
10:53 PM 
(F) 
1 
$ 
12/18/06 White Pis, NY 
10:55 PM 
(F) 
1 
$ 
12/18/06 White Pls. NY 
10:56 PM 
(F) 
1 
- 
$ 
Call Type: (A) Call Walling (B) can Forward (C) Conference Call (E) Date/Fax (F) Mobile2Mcbile (G) Volcemall (K) Free Calls 
(K) WPS Call (U) Other (V) myFaves Call 
EFTA00006751
Page 66 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
()Pc 21. 2033 
Page 
63 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
12/18/06 White Pls, NY 
10:66 PM 
(F) 
1 
$ 
- 
S 
$ 
12/18/06 White Pls, NY 
11:10 PM 
(F) 
1 
$ 
- 
S 
$ 
$ 
12/18/06 Bldyn Nyc, NY 
11:10 PM 
1 
$ 
S 
12/18/06 White Pis, NY 
11:11 PM 
12/18/06 Sidyn Nyc, NY 
11:12 PM 
1 
$ 
- 
s 
12/1906 White Pls, NY 
1124 PM 
1 
- 
$ 
12/18/06 White Pis. NY 
1125 PM 
(1) 
1 
$ 
12/18/06 Bklyn Nye, NY 
1126 PM 
- 
12/18/06 White Pis, NY 
11:37 PM 
12/18/06 Incoming 
11:37 PM 
9 
12/18/06 Incoming 
11:40 PM 
(A) 
5 
- 
12/19/06 Incorring 
12:03 AM 
(F) 
1 
12/19/06 Bronx Nye, NY 
12:22 AM 
(Id 
8 
- 
$ 
12/19/06 White Pis, NY 
12:29 AM 
(A) 
19 
12/19/06 Bklyn Nyc, NY 
1:13 AM 
12 
12/19/06 White Pis, NY 
1:24 AM 
12/19/06 White Pls, NY 
1:25 AM 
(F) 
1 
• 
$ 
12/19/06 White Pls, NY 
1:25 AM 
(F) 
1 
12/19/06 White PIS, NY 
1:25 AM 
(F) 
1 
• 
$ 
$ 
12/19/06 White Pls, NY 
1:32 AM 
(F) 
$ 
12/19/06 Bklyn Nye, NY 
1:39 AM 
6 
12/19)06 Bklyn Nyc, NY 
1:46 AM 
24 
12/19/06 Bklyn Nye, NY 
211 AM 
4 
- 
$ 
12/19/06 Bkain Nye, NY 
2:24 AM 
13 
- 
$ 
12(19/06 Elldyn Nye, NY 
2:41 AM 
5 
$ 
- 
$ 
12/19/06 White Pis, NY 
1212 PM 
(F) 
1 
12/19/08 White Pis, NY 
12:14 PM 
(9 
1 
12/19/06 White PIs, NY 
12:14 PM 
(F) 
1 
S 
- 
12/19/06 White Pls, NY 
12:15 PM 
(9 
8 
• 
$ 
12/19/06 White Pis, NY 
228 PM 
(F) 
7 
- 
$ 
12/19/06 New Yerk, NY 
3:15 PM 
(F) 
1 
- 
$ 
12/19/06 Bronx Nye, NY 
3:15 PM 
(F) 
12/19/06 Bronx Nyc, NY 
3:16 PM 
(F) 
12/19/06 New York, NY 
3:17 PM 
- 
$ 
12/19/06 Bronx Nyc, NY 
3:19 PM 
1 
$ 
12/19/06 Bronx Nye, NY 
320 PM 
1 
Call Type: (A) Ca Wailing (6) Call Fonyard (C) Conference Call (E)Dalli/Fox (F) Moblle2tVloblle (G) Voticemail (H) Free Calls 
(K) WPS Call (U) Other (V) myFaves Call 
EFTA00006752
Page 67 2 redactions 100% OCR confidence 
Itemized Details For 
Account Number: 
Customer Service Number 
1-800-937-8997 
Dee 21.2006 
Page 
69 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
12/19/06 White Pls, NY 
3:28 PM 
12/19/06 White Pis, NY 
3:33 PM 
12/1946 Bronx Nyc, NY 
4:16 PM 
12/19/06 White Pis, NY 
4:24 PM 
12/19/06 New York, NY 
4:30 PM 
12/19/06 New York, NY 
4:34 PM 
12/19/06 New York, NY 
12/19/06 New York, NY 
12/19/08 Incoming 
12/19/06 White Pls, NY 
4:52 PM 
4:34 PM 
4:40 PM 
4:52 PM 
12/19/06 White Pis, NY 
7:19 PM 
12/19/06 White Pb. NY 
721 PM 
12/19)06 Incoming 
7:33 PM 
12/19/06 White PIe, NY 
7:40 PM 
12/19106 White PIS, NY 
7:42 PM 
12/19/06 Bronx Nyc, NY 
7:45 PM 
12/19/06 Bronx Nyc, NY 
12/19/06 1-8888 
12/19/06 White Pis, NY 
7:45 PM 
7:52 PM 
8:03 PM 
12/19/06 New Volt. NY 
8:51 PM 
12/19/06 New York, NY 
8:51 PM 
12/19/06 New York, NY 
8:52 PM 
12/19/06 Bronx Nye, NY 
12/19/06 Bronx Nyc, NY 
12/19/06 Bronx Nyc, NY 
12/19/06 Bronx Nyc, NY 
12/19/06 Bronx Nyc, NY 
12/19/06 New WA, NY 
12/19/06 White Pls, NY 
8:53 PM 
8:53 PM 
8:54 PM 
8:55 PM 
9:09 PM 
9:18 PM 
9:22 PM 
12/19/06 White PIS, NY 
12/19/06 White Pis, NY 
12/19/06 White P1s, NY 
12/19/06 New York, NY 
12/19/06 Incoming 
12/19/06 Bronx Nyc, NY 
12/19/06 New York, NY 
9:23 PM 
9:27 PM 
929 PM 
9:34 PM 
9:35 PM 
9:40 PM 
9:41 PM 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
F) 
2 
- 
$ 
1 
- 
$ 
2 
$ 
6 
- 
$ 
F) 
1 
- 
$ 
F) 
1 
$ 
$ 
F) 
2 
$ 
F) 
1 
$ 
6 
$ 
F) 
1 
- 
$ 
(F) 
- 
(F) 
1 
$ 
(F) 
- 
$ 
(F) 
1 
3 
- 
$ 
(F) 
1 
$ 
(F) 
- 
- 
- 
$ 
S 
0) 
(F) 
(F) 
1 
- 
$ 
1 
- 
$ 
4 
- 
$ 
(A) 
(F) 
(F) 
(0) 
(A) 
(F) 
(A) 
1 
- 
$ 
2 
- 
$ 
5 
- 
$ 
4 
- 
$ 
5 
$ 
- 
$ 
1 
- 
$ 
18 
- 
$ 
Cal Type: (A) Call Walling (II) Call Forward (C) Conference Call (2) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls 
(K) WPS Call (CI) Other M myFaves Call 
EFTA00006753
Page 68 2 redactions 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Cec 21, 2006 
Page 
70 of 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
12/19/06 Incoming 
9:44 PM 
12/19/06 White Pls, NY 
9:58 PM 
(2) 
1 
(A) 
$ 
$ 
12/19/06 White Pis, NY 
10:00 PM 
12/19/06 White Pis, NY 
10:01 PM 
12/19/06 Bronx Nye, NY 
1Ct05 PM 
(F) 
1 
- 
$ 
12/19/06 Incoming 
11:14 PM 
12/20/06 White Pis. NY 
1201 AM 
12/20/06 White Pis, NY 
1203 AM 
12/20/06 White Pis, NY 
1204 AM 
12/20/06 White Pis, NY 
1205 AM 
12/20/06 White Pis, NY 
1207 AM 
12/2006 White Pis, NY 
1208 AM 
12/20/06 White Pis, NY 
1209 AM 
12/20/06 White Pis, NY 
1:03 AM 
12/20/06 White Pis, NY 
1:05 AM 
12/20106 White Pis, NY 
1:10 AM 
5 
- 
$ 
- 
12/2006 White PIS, NY 
1:15 AM 
12/2006 White Pis, NY 
1:16 AM 
12/2(k06 White PIS, NY 
1:17 AM 
12/20/06 White Pis, NY 
1:17 AM 
12/20/06 White Pis, NY 
10:12 AM 
12/20/06 White Pis, NY 
10:13 AM 
12/20/06 incoming 
10:15AM 
12/20/06 White Pis, NY 
10:24 AM 
12/20/06 Bronx Nyc, NY 
10:25 AM 
12/20.06 Bronx Nyc, NY 
11:29 AM 
5 
$ 
12/20/06 DIr Asst 
11:44 AM 
411 
3 
- 
$ 
1.49 
1.49 
12/2008 Dir Asst 
11:47 AM 
411 (A) 
8 
- 
$ 
1.49 
$ 
1.49 
12/20/06 Incoming 
11:53 AM 
(A) 
2 
- 
$ 
12/2006 1-888 # 
11:56 AM 
4 
- 
$ 
12/20/06 Dir Asst 
1200 PM 
411 
12 
- 
$ 
1.49 
$ 
1.49 
12/20/06 Dir Ass' 
12:11 PM 
411 
5 
- 
$ 
1.49 
1.49 
12/20/06 Dir Asst 
12:16 PM 
411 
1 
- 
$ 
1.49 
1.49 
12/20/06 1-6771 
12:16 PM 
7 
- 
$ 
12/20/06 Bronx Nyc, NY 
12:27 PM 
5 
- 
$ 
Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mob1le2Mobile (0) Voicemail (H) Free Celts 
WPS Call (U) Other (V) myFaves Call 
EFTA00006754
Page 69 2 redactions 100% OCR confidence 
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Dec 21. 2008 
Page 
71 0! 
72 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
12/20/06 Incoming 
2:06 PM 
12/20/06 White PIS, NY 
2:14 PM 
12/20/06 White Pis, NY 
2:46 PM 
(F) 
1 
12/20/06 White Pis, NY 
2:48 PM 
(F) 
1 
- 
12/20/06 White PIS, NY 
2:49 PM 
(F) 
1 
12/20/08 White Pb, NY 
2:51 PM 
(F) 
12/20/06 White Pls, NY 
2:53 PM 
(F) 
1 
12/20/06 White PIs, NY 
2:54 PM 
(F) 
12/20/06 White Pis, NY 
2:57 PM 
(F) 
12/20/06 Bronx Nyc, NY 
2:58 PM 
(F) 
1 
12/20/06 White Pls, NY 
3:00 PM 
(F) 
1 
$ 
$ 
- 
$ 
— 
12/20/06 White Pis, NY 
3:01 PM 
(F) 
1 
12/20/06 White Pis, NY 
3:01 PM 
(F) 
1 
12/20/06 White Pis, NY 
4:39 PM 
(F) 
1 
12/20/06 White Pts, NY 
4:41 PM 
(F) 
1 
12/2006 White Pts, NY 
4:45 PM 
2 
$ 
12/20/06 White Pb, NY 
4:48 PM 
(F) 
2 
$ 
12/20/06 White Pls, NY 
4:57 PM 
(F) 
1 
12/20/06 White Pis, NY 
4:57 PM 
(F) 
1 
12/20/06 White Pls, NY 
4:68 PM 
(F) 
12/20/06 White Pls, NY 
4:59 PM 
(F) 
1 
12/20/06 White Pis, NY 
5:47 PM 
(F) 
1 
12/20/06 White Pis, NY 
8:59 PM 
(F) 
12/2008 White Pls, NY 
9:00 PM 
(F) 
2 
12/20/06 Bronx Nye, NY 
9:02 PM 
(F) 
2 
$ 
12/20/06 White Pls, NY 
9:04 PM 
(F) 
12/20/06 White Pis, NY 
9:32 PM 
(F) 
3 
12/20/06 vvnite Pls, NY 
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Itemized Details For: 
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People Mentioned
Places Mentioned
Document Info
File Path
VOL00004/IMAGES/0001/EFTA00006687.pdf
File Size
10,390 KB
Processed
2025-12-21 01:53
Status
completed