EFTA00007301.pdf

VOL00004 100 pages 16 redactions 0.1% redacted

PDF Page
Page 1
Page 1
10 redactions
Page 2
Page 2
Page 3
Page 3
Page 4
Page 4
Page 5
Page 5
Page 6
Page 6
Page 7
Page 7
2 redactions
Page 8
Page 8
Page 9
Page 9
Page 10
Page 10
Page 11
Page 11
Page 12
Page 12
Page 13
Page 13
Page 14
Page 14
Page 15
Page 15
Page 16
Page 16
Page 17
Page 17
Page 18
Page 18
Page 19
Page 19
Page 20
Page 20
Page 21
Page 21
Page 22
Page 22
Page 23
Page 23
Page 24
Page 24
Page 25
Page 25
Page 26
Page 26
Page 27
Page 27
Page 28
Page 28
Page 29
Page 29
Page 30
Page 30
Page 31
Page 31
Page 32
Page 32
Page 33
Page 33
Page 34
Page 34
Page 35
Page 35
1 redactions
Page 36
Page 36
Page 37
Page 37
1 redactions
Page 38
Page 38
Page 39
Page 39
Page 40
Page 40
Page 41
Page 41
Page 42
Page 42
Page 43
Page 43
Page 44
Page 44
Page 45
Page 45
Page 46
Page 46
Page 47
Page 47
Page 48
Page 48
Page 49
Page 49
Page 50
Page 50
Page 51
Page 51
Page 52
Page 52
1 redactions
Page 53
Page 53
Page 54
Page 54
Page 55
Page 55
Page 56
Page 56
Page 57
Page 57
Page 58
Page 58
Page 59
Page 59
Page 60
Page 60
Page 61
Page 61
Page 62
Page 62
Page 63
Page 63
Page 64
Page 64
Page 65
Page 65
Page 66
Page 66
Page 67
Page 67
Page 68
Page 68
Page 69
Page 69
Page 70
Page 70
Page 71
Page 71
Page 72
Page 72
Page 73
Page 73
Page 74
Page 74
Page 75
Page 75
Page 76
Page 76
Page 77
Page 77
Page 78
Page 78
Page 79
Page 79
Page 80
Page 80
Page 81
Page 81
Page 82
Page 82
Page 83
Page 83
Page 84
Page 84
Page 85
Page 85
1 redactions
Page 86
Page 86
Page 87
Page 87
Page 88
Page 88
Page 89
Page 89
Page 90
Page 90
Page 91
Page 91
Page 92
Page 92
Page 93
Page 93
Page 94
Page 94
Page 95
Page 95
Page 96
Page 96
Page 97
Page 97
Page 98
Page 98
Page 99
Page 99
Page 100
Page 100
Page 1 10 redactions 100% OCR confidence
* 2 
Mob 
Bel 
(St:A s•lc-sY. ffos:‘ 
T-Moteas USA 
Law Enforcement Relations 
4 Sykart Parsippany, NJ 07054 
Tet 866-5374911 Fax 973 2924697 
March 23, 2007 
Dear SA 
This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated Feb:nary 16, 2007, and served 
upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information 
and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number -
A search of our subscriber database discloses the following information: 
Account Number: 
Subscriber Account Name: 
Date of Birth: 
Social Security Number: 
Address: 
MIAMI BEACH, FL 33141-2414 
Home Telephone: 
Work Telephone: 
IMSI: 
Date Account Established: 
03/12/2003 
Service Plan 
MONTHLY - INDIVIDUAL 
Current Status 
CANCELLED 
Disconnect Date 
12121/2005 
last Refill Date 
0 Call Detail Records are provided on the pages which follow. 
0 Call Detail Records are presently being compiled. 
0 Original materials follow via US Mail. 
Should you have any questions re ardin this information please feel free to contact me at your convenience. 
My direct telephone number is: 
Very truly yours, 
Filo: 
Law Enforcement Relations 
EFTA00007301
Page 2 100% OCR confidence
ttornized Dads For: 
Account Number: 
Customer Service Number 
1400-93743997 
Jan 21.2004 
Page 
5 of 
17 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
71me 
Number 
Call 
Minutes 
Airtime 
Toll 
Destination 
Called 
Type 
Charges 
Charges 
• 
Total 
12123/03 
1223/03 
12/23/03 
12/23/03 
S 
12/24/03 
S 
12t2403 
is 
12/25/03 
$ 
12/26/03 
12/'26/03 
$ 
12/26/03 
• 
S 
12/26/03 
12,27/03 
$ 
12/27/03 
12/27,03 
$ 
utaXis 
12/29/03 
$ 
12/29/031 
$ 
12/29/03
12/29/03 
$ 
12/29/03 
$ 
12,29/03 
•
$ 
.1z,3CW3 
12/30/03 
•
$ 
12/30/03 
•
$ 
12/31/03 I 
• 
$ 
12/31/03 I 
$ 
MVOs miarni. FL 
1215 PIA 
1 
S 
• 
$ 
•
$ 
1/03/04 Incoming 
12:20 PM 
1 
S 
• 
$ 
12:56 PM 
2 
$ 
$ 
1/03/04 Incoming 
1/03104 Incoming 
1:04 PM 
1 
S 
• 
$ 
•
$ 
1/)3••06 incoming 
4:25 PM 
(r) 
3 
$ 
.s 
10304 Incoming 
4A2 PM 
• 
$ 
• 
S 
1/05/04 Incoming 
10:42 MI 
2 
S 
• 
$ 
1/05/04 Incoming 
12:59 PM 
3 
• 
S 
•
$ 
1/05/04 incoming 
2:18 PM 
1 
S 
$ 
1/05/04 m Lam'. Ft. 
220 PM 
2 
- 
$ 
Cat Type: (A) Cal Waxing (B) Cal Fonvard (C) Conference CM (E) Oa/Fax (F)M301e21.40bile (G) Volcernal (H) Free Ca 
09 wPSCal 
EFTA00007302
Page 3 100% OCR confidence
Account Number: 
Itemized Details For. 
Customer Service Number 
1-800-937-6997 
Jan 21, 2004 
•• 
Paso 
6 of 
17 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Timo 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
1/05104 Incoming 
248 PM 
1 
1/135/134 Incoming 
3:23 PM 
1 
- 
S 
1/06104 Incoming 
10:18 AM 
4 
• 
$ 
$ 
1/06/04 Fdauderdl. Fl 
10:40 AM 
(F) 
2 
• 
$ 
• 
1/06/04 Miami. Ft. 
246 PM 
(7) , 
1 
- 
$ 
.1/06/04 Incoming 
3:23 PM 
(F) 
2 
- 
$ 
$ 
1/06:04 Incoming 
4:12 PM 
(F) 
1 
• 
$ 
1/03,04 Incoming 
5= PM 
2 
$ 
1/06104 Incoming 
5:41 PM 
3 
$ 
S 
• 
$ 
1106/04 Incoming 
5:54 PM 
11 
$ 
- 
$ 
1/06,04 Incoming 
7:52 PM 
1 
- 
$ 
$ 
vostut m had. rt. 
7:56 PM 
'1 
•
$ 
- 
$ 
1/06/04 Miami, P. 
8:07 PM 
(F) 
1 
$ 
- 
$ 
• 
$ 
1,07/04 Incoming 
1:37 PM 
4 
S 
1/07,04 Miami. FL 
3:54 PM 
1 
• 
$ 
• 
$ 
1,07/04 Ft:blocked!, Ft. 
4,03 PM 
(7) 
29 
S 
S 
1/07/04 Miami, Ft. 
4:55 PM 
1 
S 
$ 
$ 
1/07/04 Miami, Ft. 
4:55 PM 
2 
- 
S 
1/08/04 Miami, FL 
9:51 AM 
1 
- 
$ 
•
$ 
1,08/04 Incoming 
12:35 PM 
3 
$ 
• 
$ 
1,08/04 Incoming 
12:48 PM 
1 
$ 
•
$ 
1108/04 Incoming 
3:15 PM 
(F) 
2 
S 
- 
$ 
$ 
1/08/04 Miami, a 
3:22 PM 
(F) 
4 
S 
$ 
• 
.1108104 Miami, FL 
4:18 PM 
1 
- 
$ 
1108/04 
WI* Fl. 
4:18 PM 
(F) 
1 
• 
$ 
1,08/04 wank Ft. 
4:19 PM 
(F) 
1 
- 
$ 
1/08/04 Miarni. FL 
5:33 PM 
••••••••••••••••• 
1
$ 
1/06:04 Incoming 
8:42 PM 
(F) 
8 
• 
$ 
1/00104 Cyst Care 
9:20 AM 
• 
$ 
1/09/04 Cust Case 
Z22 AM 
GO 
1 
$ 
$ 
1/09.04 Cust Care 
9:22 AM 
00 
1 
S 
$ 
$ 
• 
1/09/04 Incoming 
10:15 AM 
2 
$ 
$ 
1/09/04 Incoming 
11:57 AM 
1 
- 
$ 
voaro4 Cost Care 
1239 PM 
PO 
1 
$ 
1/09104 Incoming 
12:58 PM 
1 
1/09104 Cust Care 
2:47 PM 
Of) 
1 
S 
S 
Cal Type: (A) Cal Wang (B) Cal Fonvard (C) Conference Cal (E) Data/Fax (F) lacoRe24.76bila 
*Cella (H) Free Cats 
(K) WPC Cat 
EFTA00007303
Page 4 100% OCR confidence
.• 
ACOount Number: 
Itemized Getsis For: 
Customer Service Number 
1.800-937-8997 
Jan 21, 2034 
Page 
7 a 
17 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
1/09/04 Incoming 
3:01 PM 
(F) 
• 
$ 
1/09/04 Incoming 
3:06 PM 
3 
1/09/04 Incoming 
3:36 PM 
(F) 
1 
1/09/04 Cyst Caro 
3:44 PM 
of) 
1/09/04 Incoming 
3:58 PM 
- 
$ 
1/09/04 Incoming 
4:14 PM 
1 
$ 
1/09/04 Cust Care 
4:29 PM 
1 
$ 
• 
$ 
1/09/04 Cust Care 
4:33 PM 
8 
1/09;04 Incoming 
5:04 PM 
2 
1/09/04 Gust Cam 
5:12 PM 
1 
- 
$ 
1/09/04 Miami, FL 
5:30 PM 
3 
•
$ 
1/C0/04 Miami. FL 
5:42 PM 
1/09/04 Miami. FL 
5A7 PM 
2 
$ 
S 
$ 
1/09/G4 Miami. FL 
5:49 PM 
$ 
1/09/04 Incoming 
6:16 PM 
1 
• 
$ 
1/09104 Miami. FL 
11:55 PM 
1/10/04 Miami, FL 
1:53 PM 
5 
- 
$ 
1/10/04 Miami. Ft. 
5:44 PM 
Miarrd, FL 
5:54 PM 
1 
$ 
1/1004 Incoming 
6:15 PM 
1 
$ 
$ 
1/10/04 Incoming 
621 PM 
2 
1/10/04 Miami. FL 
6:47 PM 
F) 
1 
•
$ 
1/10/04 Incoming 
-706 PM 
F) 
1 
1/10/04 Incoming 
7:09 PM 
3 
1/10/04 Ftlaudordl, FL 
7:51 PM 
(F) 
2 
• 
$ 
1/10,04 Incoming 
10:14 PM 
F) 
10 
1/11/04 Incoming 
8:06 AM 
$ 
$ 
• 
$ 
1/11/04 Incoming 
8:31 AM 
1 
S 
•
$ 
1/11/04 Miaird, R. 
10:41 AM 
2 
1/11/04 Miami, FL 
11:18AM 
2 
S 
1/11/04 MiarN, FL 
12:46 PM 
2 
1/11/04 Incoming 
114 PM 
11 
$ 
1/11/04 
Warn& FL 
4:41 PM 
1 
$ 
1/11/04 MOM, FL 
4:59 PM 
• 
$ 
1/11/04 Incoming 
5:03 PM 
1 
• 
$ 
1/11,04 Miami. FL 
5:04 PM 
(F) 
1 
• 
$ 
Cal Type; (A) Call WNtiro (3) Cal Forward (C) Contarenoo Cal (E) DaWFaz (F) Md>le2Mobile (G)Voicerna3(H) Free Calls 
(K) WS Cal 
• 
EFTA00007304
Page 5 100% OCR confidence
itemized DetalS For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Jan 21.2004 
Page 
8 of 
17 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number' 
Called 
Call 
Type 
Minutes 
Abtlme 
Charges 
Toll 
Charges 
Total 
1/11/04 Miami. FL 
5:04 PM 
1 
- 
$ 
1/11/04 Miami FL 
5:10 PM 
(F) 
1 
•
$ 
1/11/04 Miami, FL 
5:12 PM 
1 
- 
- 
$ 
1/11/04 Miami, FL 
528 PM 
1 
• 
3 
1/11/04 Miami, FL 
6:11 PM 
1 
S 
$ 
•
$ 
1/11/04 Miami. FL 
6:46 PM 
(F) 
1/12/04 Incoming 
9:53 AM 
(F) 
7 
- 
1/1204 Incoming 
10:15 AM 
3 
• 
$ 
S 
1/12/04 Miami, FL 
215 PM 
1 
S 
- 
- 
$ 
1/12/04 Incoming 
3:53 PM 
1 
- 
1/12/04 Incoming 
4:44 PM 
2 
- 
•
$ 
1/13/04 Miami. FL 
9:06 AM 
(F) 
2 
- 
3 
1/13/04 Miami. FL 
10:42 AM 
(F) 
S 
1/13/04 Miami. FL 
12:01 PM 
(F) 
1/13/04 Miami FL 
12:01 PM 
(F) 
1 
-• 
$ 
1/13/04 Mimi, FL 
12:30 PM 
1 
$ 
$ 
1/13/04 Miernl, FL 
4:04 PM 
(F) 
- 
$ 
1/13/04 Incoming 
4:16 PM 
2 
- 
$ 
1/13/04 Miami. FL 
4:20 PM 
(F) 
1 
3 
• 
$ 
- 
1/13/04 Man* FL 
4:30 PM 
(F) 
1 
$ 
1/13/04 Miami, FL 
4:55 PM 
1 
S 
$ 
1/13/04 Miami. FL 
4:56 PM 
1 
- 
1/14/04 Incoming 
4:06 PM 
2 
- 
$ 
1/15/04 Miami. FL 
929 AM 
2 
- 
$ 
1/15/04 Miami. FL 
9:33 AM 
1 
$ 
$ 
1/15/04 Miami. FL 
10:13AM 
1 
- 
S 
• 
1/15/04 Incoming 
11:11 AM 
1 
$ ••••••be— 
.• 
$ 
1/15/04 North Dade. FL 11:54 AM 
• 
$ 
1/15/04 Incoming 
12:45 PM 
2 
- 
1/15/04 New Vont, NY 
12:47 PM 
3 
- 
1/15/04 Miami. FL 
12:54 PM 
2 
S 
- 
$ 
1/15/04 Miami. Ft. 
2:43 PM 
(F) 
2 
$ 
1/15/04 Interning 
4:04 PM 
(F) 
2 
5 
• 
•
$ 
1/1504 Miami, FL 
4:57 PM 
(F) 
1 
S 
- 
• 
1/15/04 Miami. FL 
5:18 PM 
(F) 
3 
S 
- 
'1/15/04 Inoorring 
5:22 PM 
(F) 
• 
Cal Type (A) Cal Wailng (8) Cal Forward (C) Conference Cal (E) 0aWFax (F) Mobtle2Mobila (0) Vcicernal Q) Free CaZs 
(K) WPS Cal 
EFTA00007305
Page 6 100% OCR confidence
Itemized Details For: 
Account Number: 
Customer Service Number 
1.800-937-8997 
Jan 21, 2004 
Pace 
9 at 
•17 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
1/15/04 North Dade, FL 
525 PM 
1/15/04 Miami, FL 
624 PM 
1/15✓04 Incoming 
625 PM 
2 
1/16/04 Miami, Fl. 
10:17 AM 
(F) 
3 
$ 
1/16/04 Incoming 
1022 AM 
1 
1/16/04 Miami, FL 
1:32 PM 
(F) 
1 
- 
1/16/04 Miami, FL 
122 PM 
1/16104 Miami, FL 
1:39 PM 
1 
$ 
1/16/04 Miami FL 
1:39 PM 
3 
$ 
$ 
1/16/04 Miami, FL 
1:42 PM 
(F) 
1/1604 Incorrung 
1:57 PM 
(F) 
1/16/04 Miami, FL 
229 PM 
$ 
•
$ 
1/16/04 MiamI, FL 
2:38 PM 
(F) 
3 
$ 
1/16/04 Incoming 
4:52 PM 
1 
$ 
1/16/04 Incoming 
5:32 PM 
3 
S 
$ 
1/17/04 Miami, FL 
4:43 PM 
1/17/04 Miarnl, FL 
4:44 PM 
2 
$ 
1/17/04 Incoming 
4:50 PM 
3 
$ 
1/17/04 Miami, FL 
8:14 PM 
(F) 
1/17/04 Mraml, FL 
8:14 PM 
(F) 
1/18/04 Miami, FL 
9:10 AM 
2 
1/18104 Las Vegas, NV 
9:12 AM 
$ 
1/18/04 NtiarN, FL 
9:58 AM 
1/18/04 Miami, FL 
10:02 AM 
2 
1/18/04 Miami, FL 
11:07 AM 
(F) 
1/18/04 Miami FL 
11:46 AM 
(F) 
2 
$ 
1/18/04 Miami, FL 
11:55AM 
1 
1/18/04 Miami, FL 
1:00 PM 
1 
$ 
1/18/04 Miami, FL 
1:01 PM 
2 
S 
$ 
1/18/04 Irxx>ming 
1:33 PM 
2 
$ 
- 
$ 
1/18/04 San Fran, CA 
1:36 PM 
1 
1/18/04 Incoming 
203 PM 
1 
S 
• 
$ 
1/18/04 Incoming 
2:32 PM 
1 
S 
1/18/04 San Fran, CA 
2:35 PM 
1/1804 San Fran, CA 
243 PM 
1/18/04 Miami, FL 
2:45 PM 
(F) 
$ 
.r• 
Cal Type: (A) Cal Wai6fg (8) Cal Forward (C) Conference Cal (E) Data/Fax (F) Moble2h4oble (G) VoSteenaA (H) Free Calls 
(K) %WS Cal 
EFTA00007306
Page 7 2 redactions 100% OCR confidence
amazed Detats For: 
Account Number: 
Customer Service Number 
1.800-937-8997 
Jan 21, 2004 
Page 
10 of 
17 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
1/18/04 Incoming 
3:18 PM 
(F) 
2 
$ 
• 
S 
1/18/04 Miami, Ft. 
5:05 PM 
(F) 
1 
g 
• 
1/18/04 Miami, FL 
5:23 PM 
1 
- 
$ 
1/18,04 Miami, FL 
5:32 PM 
1 
S 
$ 
1/18/04 Miami, FL 
5:33 PM 
- 
$ 
1118/04 Miami. FL 
5:38 PM 
1 
$ 
1/18/04 Miami, FL 
6:11 PM 
1 
S 
- 
S 
$ 
1/18/04 Miami. FL 
6:12 PM 
1 
- 
$ 
S 
1/18/04 Incoming 
6:49 PM 
3 
$ 
- 
$ 
$ 
1/18/04 Incoming 
7:06 PM 
1 
S 
- 
$ 
1/18/04 Miami. FL 
825 PM 
(F) 
• 
$ 
$ 
1/18,04 Miami, FL 
8:49 PM 
(F) 
- 
$ 
• 
$ 
1/18/04 Miami...Ft. 
8:53 PM 
(F) 
.1 
• 
$ 
1/1804 Miami, FL 
8:54 PM 
(F) 
1 
- 
$ 
1/18/04 Miami, FL 
9:03 PM 
(F) 
1 
• 
1/18/04 Miami, FL 
9:38 PM 
(F) 
- 
$ 
1/18/04 Miami'. FL 
9:46 PM 
- 
$ 
1/18/04 incoming 
9:48 PM 
(F) 
1 
- 
S 
1/18/04 incoming 
10:00 PM 
(F) 
- 
$ 
1/18/04 Miami, FL 
11:25 PM 
7 
- 
$ 
$ 
Total Zero VM calls 
33 
- 
$ 
$ 
SUBTOTAL 
469 
- 
$ 
0.99 
$ 
0.99 
MESSAGING CHARGES 
Date 
Service 
Time 
Destination 
Message 
Type 
Messages 
Direction 
Total 
1.2X7&03 
$ 
0.05 
1/12/04 Miami. FL 
GAO AM 
ext 
Outgoing 
$ 
0.05 
1/12/04 Miami, FL 
651 AM 
Text 
1 
Outgoing 
S 
0.05 
1/17/04 Poland 
4:42 PM 
Text 
1 
Outgoing 
$ 
0.05 
Subtotal Included Messages with Zero Charges 
3 
S 
SUBTOTAL 
7 
$ 
0.20 
Total of All Usage Charges 
1.19 
Cat Type( (A) Cal Wang (8) Cal Fonvard (C)Conferenos Cal (E) Data/Fax (F) Moble2Mcbile (CI) Voloamai (N) Free Cars 
(K) WP &Cal 
EFTA00007307
Page 8 100% OCR confidence
Itemized Details For: 
Account Number: 
Customer SeMce Number 
1.800-937-8997 
Feb 24.2004 
Page 
4 of 
18 
Account Service Detail for Subscriber 
Available Service 
NW Family Time 
Free Minutes 
T•Mobra to T-Mobile 
Txt Msg Reed 
Use Them Or Lose Them 
Used Service 
Enhanced VoiceMal 
Included Plan Minutes 
T-MobAs to T•Mobite 
Type 
WHENEVER 
Minutes 
800 
Minutes 
Unlimited 
Massages 50 
Minutes 
• 
WEEKEND 
• 
 Unlimited 
Type 
WHENEVER 
PEAK OFF PEAK WEEKEND
Minutes 
Minutes 
Minutes 
17 
- 
164 
...
. 
71 
Amount 
6 
2 
18 
31 
5 
36 
Totals 
Monthly Service Charges 
$ 
VM 8 Fax 
Usage Charges 
S 
2.10 
MESSAGING CHARGES 
S 
2.10 
Taxes. Surcharges and Assessments 
S 
0.84 
Federal Universal ServSce Fund 
UtIty Use 
City Utility Users Tax 
County 911 
$ 
0.03 
$ 
0.19 
$ 
0.12 
$ 
0.50 
Total Charges 
$ 
2.94 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
Date 
Call 
Time 
Number 
Call 
Minutes 
Airtime 
Toll 
Destination 
Called 
Typo 
1/20/04 MiarN, FL 
1/20/04 Incoming 
1/21/04 Miami, FL 
12:01 PM 
6:11 AM 
3:06 PM 
1/21/04 Incoming 
1/21/04 Miami, FL 
12:18 PM 
1:17 PM 
1/21/04 Miami, FL 
1:32 PM 
1/21/04 Miami, FL 
2:00 PM 
1/21/04 man. Ft. 
2:01 PM 
1/21/04 Miami, FL 
1/21/04 Miami, FL 
2:05 PM 
2:11 PM 
1/21/04 Miami, FL 
2:20 PM 
1/21/04 MiarN, FL 
237 PM 
1/21/04 Miami, FL 
2:38 PM 
1/21/04 Miami. Ft. 
2:39 PM 
121/04 Miami, FL 
2:58 PM 
1/21/04 Incoming 
3.00 PM 
1/21/04 Miami, FL 
3:18 PM 
Charges 
Charges 
Total 
2 
S 
$ 
3 
$ 
• 
$ 
5 
$ 
• 
S 
. 
2 
$ 
- 
S 
2 
• 
S 
$ 
2 
S 
• 
S 
- 
2 
$ 
• 
S 
I 
S 
2 
• 
S 
- 
• 
S 
S 
1 
$
• 
S 
1 
• 
S 
S 
4 
• 
S 
Cal Typec (A) Cal Wang (8) Cal Fonvaro (C) Ccederence CM (E)DatafFax(F)Mobile2Moble (0) Voltam:al (H) Free Cats 
(IC) WPS Cat 
. 
• 
EFTA00007308
Page 9 100% OCR confidence
Account Number: 
Itemized Deta Is For: 
Customer Service Number 
1-800-937-8997 
Feb 24. 20C4 
Page 
5 of 
18 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Caned 
Call 
Type 
Minutes 
Airtirrto 
Charges 
Toil 
Charges 
Total 
1/21/04 Miami, FL 
320 PM 
- 
$ 
1/21/04 Miami, FL 
3:22 PM 
S 
$ 
1/21/04 Miami. Fl. 
550 PM 
F) 
1 
1/21/04 Miami, Ft. 
604 PM 
F) 
1 
1/22/04 mismi, FL 
1:17 PM 
F) 
1/23/04 Incoming 
12:14 PM 
F) 
2 
$ 
$ 
1/23/04 Incoming 
12:31 PM 
2 
$ 
1/23/04 Miami. FL 
12:33 PM 
(F) 
1/23/04 Incoming 
-12:44 PM 
2 
123/04 incomkig 
1:26 PM 
2 
1/23/04 wan* FL 
1:47 PM 
1 
S 
123/04 Incoming 
2:08 PM 
(F) 
2 
$ 
.S 
S 
• 
1/23/04 Miami, FL 
2:10 PM 
3 
$ 
1/23/04 Wart* FL 
2:17 PM 
2 
123/04 Miami FL 
2:39 PM 
1 
1/24/04 Incoming 
11:51 AM 
2 
1/24/04 Miami, FL 
11:53 AM 
1 
$ 
$ 
• 
1/24/04 Incoming 
11:54AM 
1 
$ 
1/24/04 Miami. FL 
11:55AM 
1 
1/24/04 Miami, FL 
1:54 PM 
1 
S 
1/24/04 Miami, FL 
203 PM 
1 
$ 
- 
S 
1/24/04 Incoming 
305 PM 
1 
1/24/04 Incoming 
3:59 PM 
(F) 
11 
S 
1/24/04 intorring 
4:13 PM 
(F) 
6 
124/04 Kann, FL 
4:19 PM 
3 
$ 
twos 
Miami. FL 
427 PM 
1 
1/25/04 Incoming 
12.58 PM 
15 
126/04 Miami, FL 
1:17 PM 
F) 
1 
1/26/04 Miami, FL 
1:18 PM 
1 
1/26/04 Miami, FL 
127 PM 
127/04 Perrino, FL 
11:37 AM 
1 
127/04 Miami, FL 
356 PM 
(F) 
1 
1/27/04 Miami, FL 
408 PM 
F) 
2 
127/04 Incoming 
4;14 PM 
F) 
2 
1/27/04 Incoming 
431 PM 
F) 
1 
1/28,04 Miami, FL 
12:55 PM 
F) 
1 
Cal Typo: (A) Cal Waitirg (8) Cal Forward (C) Cognac° Cal (E) Data/Fax (F) Mobite2Mdao (G) Volcemal (H) Free Ca 
(K) V/PS Cal 
EFTA00007309
Page 10 100% OCR confidence
Account Number: 
Itemized Deters For: 
Customer Service Number 
1-800.937-8997 
Feb 24.2024 
Pays 
6 of 
18 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
1/28104 Miami, Ft. 
2:04 PM 
(F) 
• 
1/2804 Incoming 
2:43 PM 
1 
$ 
1/28/04 Miami, FL 
2.56 PM 
(F) 
1/28/04 Miami, FL 
3:19 PM 
(F) 
$ 
1/2804 Miami, FL 
325 PM 
3 
S 
1/28104 Incoming 
4:00 PM 
(F) 
5 
1/2804 Miami, FL 
5:17 PM 
(F) 
• 
S 
1/2804 Miami, FL 
5:18 PM 
1 
$ 
$ 
1/28/04 Incoming 
5:19PM 
1 
$ 
1/28/04 Incoming 
5:23 PM 
(F) 
$ 
1/2W04 
Miami, Ft. 
10:50 AM 
1 
$ 
1/29.0$ Incoming 
12:C6 PM 
6 
$ 
1/29/04 Ward FL 
12:17 PM 
2 
1/29/04 Miami FL 
12:41 PM 
(F) 
1/29/04 Incoming 
2:42 PM 
13 
- 
$ 
1/29/04 Miami, Ft. 
3:55 PM 
(F) 
1/2904 Miami, Ft. 
4:06 PM 
1 
- 
$ 
1/29/04 Incoming 
6:13 PM 
(F) 
1/30/04 Incoming 
3:06 PM 
1 
1/30104 Miami, FL 
3:19 PM 
1 
1/30/04 Miami, FL 
4:00 PM 
1 
1/31/04 Miami. Fl„ 
10:27 AM 
(F) 
1 
$ 
- 
$ 
1/31/04 Miami, Ft. 
5:49 PM 
(F) 
1 
=vas Incoming 
6:09 PM 
(F) 
2/01/04 Incoming 
6:11 PM 
(F) 
1 
--
$ 
201/04 Miami, Ft. 
6:13 PM 
(F) 
2/03/04 Miami, FL 
559 AM 
(F) 
1 
2d03.04 Miami. Ft. 
644 AM 
(F) 
1 
• 
$ 
2/03/04 Miami. FL 
6:44 AM 
(F) 
1 
20304 Warns, FL, 
645 AM 
(F) 
1 
$ 
$ 
2/03/04 Miami. Ft. 
6:55 AM 
F) 
1 
2/0304 Miami. Fl. 
1234 PM 
F) 
1 
204/04 Incoming 
2:02 PM 
2 
$ 
$ 
2/04/04 Miarri, FL 
2:18 PM 
2 
$ 
2./04/04 Ftlauderol, FL 
2:38 PM 
4 
204/04 Incoming 
3:37 PM 
1 
Cat Type: (A) Cal WaAng (8) eas ravrard (C) Content-to Call (E) Dab/Fax (F) Mota.a2Mobile (6) Voleemal (H) Free Calls 
(K) VMS ca 
EFTA00007310
Page 11 100% OCR confidence
Itemized Detas For. 
Account Number: 
Customer Service Number 
1.800-937.8997 
Feb '24. 2004 
Page 
7 ot 
18 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
2/04/04 Ftlaudera, Ft. 
3A9 PM 
3 
$ 
• 
2/04/04 Incoming 
401 PM 
1 
- 
$ 
2/04/04 Miami, FL 
4:18 PM 
1 
$ 
2/04/04 Miami, FL 
5:51 PM 
1 
• 
$ 
2.05/04 Incoming 
2:15 PM 
1 
• 
$ 
S
2/05/04 Incoming 
3:04 PM 
1 
$ 
$ 
• 
2/05/04 Miami, Flt. 
3:17 PM 
2 
• 
S 
•
$ 
2/05/04 Incoming 
5:43 PM 
(F) 
1 
• 
S 
$ 
2/05/04 Miarnl, FL 
5:,59 PM 
(F) 
1 
- 
$ 
- 
2/06/04 Incoming 
9:56 AM 
3 
- 
S 
•
S 
2/06/04 1.800 
12:49 PM 
1 
2/06/04 1.800 1i 
12:49 PM 
3 
- 
S 
2/06/04 Miami, FL 
1:02 PM 
1 
• 
S 
$ 
2/06/04 Miami, FL 
1:03 PM 
1 
- 
S 
2/06/04 Miami, FL 
-124 PM 
1 
- 
S 
2/06/04 Incoming 
2:02 PM 
1 
- 
S 
2/06/04 Incoming 
3:19 PM 
1 
$ 
- 
S 
2/07/04 Incoming 
3:41 PM 
2 
- 
$ 
2/07/04 Warn,, FL 
6:44 PM 
1 
S 
- 
$ 
2/07/04 Incoming 
7:43 PM 
1 
• 
$ 
$ 
2/09/04 Incoming 
12:20 PM 
2 
S 
$ 
$ 
2/09/04 man* Fi. 
324 PM 
- 
$ 
2/09/04 Miruni. FL 
3:56 PM 
1 
$ 
2/09104 Miami, FL 
4:42 PM 
• 
$ 
2/10/04 Incoming 
11:50AM 
F) 
1 
• 
$ 
2/10/04 Miami, FL 
12:39 PM 
F) 
1 
S 
$ 
2/10/04 Miami, FL 
12:39 PM 
1 
$ 
2/10104 Miami, FL 
2:15 PM 
$ 
$ 
2/10/04 Incoming 
2:29 PM 
$ 
2/10/04 Incoming 
2:32 PM 
• 
$ 
2/10/04 Miami, FL 
5:43 PM 
2 
- 
$ 
2/10/04 Miami, Fl. 
5:44 PM 
1 
• 
5 
2/11/04 Incoming 
1:28 PM 
2 
$ 
2/11/04 mina* FL 
1:38 PM 
1 
$ 
2/11/04 W Palm Bch, FL 10:06 PM 
3 
• 
$ 
2/11/04 Incoming 
10:08 PM 
1 
• 
$ 
Call Type: (A) Car Wang (B) Cal Forward (C) Contort. Cal (E) Dau/Fax (F) Mobile2Mctea (G) Woornal (H) Free Cats 
og WPS Cat 
y 
EFTA00007311
Page 12 100% OCR confidence
Itemized DetaIs For: 
Account Number: 
Customer Service Number 
1.800.937-8997 
Fob 24, 2004 
Page 
a ol 
18 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Oato 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
.1.!••• 
•••••-••-••-
2/12104 Incoming 
5:53 PM 
$ 
2/12104 Miami, FL 
720 PM 
(F) 
2/12104 Incoming 
7:27 PM 
3 
2113/04 
Miami, FL 
10:31 AM 
2 
$ 
2/13/04 Miami. FL 
10:41 AM 
2/1304 Incoming 
11:13AM 
1 
• 
$ 
$ 
2/1304 Incoming 
11:53AM 
1 
2/13/04 Incoming 
12-A1 PM 
1 
2/13/04 Incoming 
1:12 PM 
3 
2/1304 Incoming 
1:37 PM 
2 
2/13/04 North Dade. FL 
2:50 PM 
2 
2/1304 In
3:31 PM 
2 
2/13/04 Incoming 
452 PM 
13 
2./13/04 Delray Bch, FL 
551 PM 
2 
• 
$ 
2/13/04 Incoming 
6:11 PM 
2 
• 
2/13/04 Miard, FL 
6:58 PM 
1 
$ 
2/13/04 Incoming 
8:09 PM 
1 
2/13/04 Delray Bch, FL 
8:10 PM 
2 
$ 
2/13/04 Incoming 
9:00 PM 
6 
- 
$ 
2/13/04 Miami. Ft. 
955 PM 
1 
$ 
•
$ 
2/13/04 Incoming 
9:59 PM 
2 
• 
S 
2/13/04 Incoming 
10:10 PM 
1 
S 
$ 
2/14/04 Incoming 
3:31 PM 
1 
$ 
2/15/04 Incoming 
3:31 PM 
6 
2/15/04 Miami, FL 
354 PM 
(F) 
3 
S 
$ 
2/15/04 Miami. FL 
522 PM 
(F) 
2/15/04 Miami, FL 
522 PM 
(F) 
2/15/04 Miami. FL 
6:56 PM 
(F) 
2/15/04 Miami, FL 
7:37 PM 
(F) 
2/16/04 Incoming 
1:51 PM 
1 
$ 
2/16/04 Miami, Ft. 
3:18 PM 
2 
2/16104 Miami. FL 
3:21 PM 
1 
$ 
• 
S 
2/16/04 Miami, FL 
354 PM 
(F) 
2 
$ 
2/16/04 North Dade FL 
4:04 PM 
1 
S 
$ 
2/16/04 Incoming 
4:35 PM 
(F) 
• 
$ 
2./17/04 Incoming 
929 AM 
1 
S 
S 
Cal Type; (A) Cal Waling (8) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mobae2Mcb1e (G)VoIcetnall (H) Free Cats 
(K) V/PS Cal 
EFTA00007312
Page 13 100% OCR confidence
!tented petals For: 
Account Werra= 
Customer Service Number 
1400-937-8997 
Feb 24, 2084 
Page 
9 of 
18 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
2/17/04 Incoming 
11:57 AM 
(F) 
2/17/04 Incoming 
1:47 PM 
(F) 
1 
S 
S 
3:30 PM 
3 
$ 
$ 
2/17/O4 Iwuihrg 
2/17/04 Incoming 
4:19 PM 
5 
$ 
$ 
2/17/04 Incoming 
SA7 PM 
(F) 
1 
2/17/04 Incoming 
9:14 PM 
- 
2/17/04 North Dade. FL 
9:17 PM 
2 
$ 
2/18/04 Incoming 
3:27 PM 
1 
$ 
2/18,04 Incoming 
4:12 PM 
2 
$ 
S 
2/18/04 Wang. Fl. 
4:17 PM 
$ 
2/19/04 Miami, FL 
12:12 PM 
3 
$ 
$ 
2/19/04 Incoming 
1:04 PIA 
(F) 
S 
2/19/04 Komi. FL 
1:08 PM 
(F) 
S 
2/19/04 Incorrdng 
2:39 PM 
(F) 
1 
- 
$ 
2/19/04 Miami, FL 
828 PM 
$ 
Total Zero VM calls 
25 
- 
$ 
SUBTOTAL 
350 
$ 
• 
$ 
$ 
MESSAGING CHARGES 
Date 
Service 
Time 
Destination 
Message 
Type 
Messages 
Direction 
Total 
124/04 Miami, FL 
12:17 PM 
ext 
Outgoing 
$ 
0.05 
1/24/04 Miami, FL 
12:33 PM 
ext 
1 
Outgoing 
0.05 
1/24/04 Miami, FL 
12:52 PM 
ext 
1 
Outgoing 
$ 
0.05
124/04 Miami, FL 
12:53 PM 
ext 
1 
Outgoing 
$ 
0.05 
1/24/04 Miami, FL 
12-.53 PIA 
ext 
1 
Outgoing 
$ 
0.05 
1/24/04 
Miami. FL 
12:53 PM 
ext 
1 
Outgoing 
$ 
0.05 
1/24/04 MiamL FL 
.12:53 PIA 
ext 
1 
Outgoing 
$ 
0.05 
1/24/04 Karat FL 
12:53 PIA 
ext 
I 
Outgoing 
$ 
0.05 
1/24/34 Miarni, FL 
12:58 PM 
ext 
1 
Outgoing 
$ 
0.05 
1/3OO4 Pota-d 
8:24 AM 
ext 
1 
Outgoing 
$ 
0.05 
1/30/04 Poland 
11:25 NA 
ext 
1 
Outgoing 
$ 
0.05 
2/03/04 Poland 
4:20 AM 
ext 
1 
Outgoing 
$ 
0.05 
2/06/04 Miami FL 
9:57 AM 
ext 
1
Outgoing 
0.05 
2/06/04 Miami FL 
10.00 AM 
ext 
1 
Outgoing 
$ 
0.05 
Cal Type: (A) Cal Wafting (8) Cat Forward (C) 0:Morena Cal (E) Data/Fax (F) Moblenicble (G) Voternel (H) Free Calls 
(K) WPS Cal 
EFTA00007313
Page 14 100% OCR confidence
itemized petals For: 
Account Number:
Customer Service Number 
1400-9374997 
Feb 24, 2004 
Page 
10 of 
18 
MESSAGING CHARGES - (Continued) • 
Date 
Service 
Time 
Destination 
Message 
TYPO 
Messages 
Direction 
Total 
2/06104 Miami, FL 
10:13 AM 
Text 
1 
Outgoing 
$ 
0.05 
2/07/04 Poland 
1244 PM 
Text 
1 
Outgoing 
$ 
0.05 
2/07/04 Poland 
8:19 PM 
ext 
1 
Outgoing 
$ 
0.05 
2/08/04 Miami, FL 
1:15 PM 
ext 
1 
Outgoing 
$ 
0.05 
2/08/04 Miami, FL 
1:16 PM 
ext 
1 
Outgoing 
S 
0.05 
2/08/04 Miami, FL 
1:18 PM 
ext 
1 
Outgoing 
$ 
0.05 
2/0&04 Miami. FL 
120 PM 
ext 
1 
Outgoing 
$ 
0.05 
203/01 Miami, FL 
2:15 PM 
ext 
1 
Outgoing 
$ 
0.05 
VOW% Miami. FL 
2:40 PM 
ext 
1 
Outgoing 
$ 
0.05 
2/08/04 Miami. FL 
2A7 PM 
ext 
1 
Outgoing 
$ 
0.05 
2/08/04 Miami, FL 
250 PM 
ext 
1 
Outgoing 
0.05 
2/08/04 Miami. Ft. 
2:59 PM 
ext 
1 
Outgoing 
$ 
0.05 
2/11/04 Miami, FL 
424 PM 
ext 
1 
Outgoing 
$ 
0.05 
2/11/04 Miami, FL 
5:18 PM 
ext 
1 
Outgoing 
$ 
0.05 
2/11/04 Miami Ft. 
5:43 PM 
ext 
1 
Outgoing 
$ 
0.05 
2113/04 Miami, FL 
9:45 AM 
ext 
1 
Outgoing 
$ 
0.05 
2/13/04 Miami, FL 
12:25 PM 
ext 
1 
Outgoing 
S 
0.05 
2/13/04 Miami. FL 
1:09 PM 
• ext 
1 
Outgoing 
$ 
0.05 
2/13/04 Miami. Ft. 
231 PM 
• ext 
1 
Outgoing 
$ 
0.05 
2/13/04 Marra, Ft. 
2:48 PM 
ext 
1 
Outgoing 
$ 
0.05 
2/13/04 Miami, FL 
2:54 PM 
ext 
1 
Outgoing 
S 
0.05 
211304 Miami. FL 
2:57 PM 
ext 
1 
Outgoing 
$ 
0.05 
2/13/04 Miami, FL 
3:03 PM 
ext 
I 
Outgoing 
$ 
0.05 
2/13/04 Poland 
8:00 PM 
ext 
1 
Outgoing 
$ 
0.05 
2/14/04 Poland 
6:53 At 
ext 
1 
Outgoing 
$ 
0.05 
2/15/04 Poland 
737 PM 
ext 
1 
Outgoing 
$ 
0.05 
2/15/04 Poland 
7:38 PM 
ext 
Outgoing 
0.05 
2/16/04 Poland 
3:09 PM 
ext 
1 
Outgoing 
$ 
0.05 
Subtotal Included Messages with Zero Charges 
23 
S 
SUBTOTAL 
65 
S 
2.10 
Total of All Usage Charges 
$ 
2.10 
Cal Type: (A) Cat Warring (B) Cal Forward (C) Caderenoe Cal (E)DataeFax (F)1.4:01te2Mobee (6) Volt:email (H) Free Cats 
(C)WPS Cal 
EFTA00007314
Page 15 100% OCR confidence
Itemized (Wats For: 
Account Number: 
Customer Service Number 
Mar 21, 2004 
1.800.937-8997 
Page 
4 of 
22 
Account Service Detail for Subscriber 
Available Service 
NW Family Time 
IUsed Service 
Free Minutes 
T•Mobile to T-Mobile 
Tit Msg Reed 
Use Them Or lose Them 
Enhanced VoiceMal 
Included Plan Minutes 
T.Moble to T•Moblle 
Typo 
WHENEVER 
Minutes 
800 
Minutes 
Unlimited 
Messages 50 
Minutes 
• 
Type 
WHENEVER 
Minutes 
Minutes 
Minutes 
PEAK
15 
271 
1 65 
WEEKEND 
Unlimited 
OFF PEAK WEEKEND I 
1 
17 
13 
7 
39 
46 
Amount 
Totals 
Monthly Service Charges 
S 
VM 8 Fax 
Usage Charges 
S 
3.40 
MESSAGING CHARGES 
S 
3.40 
Taxes. Surcharges and Assessments 
$ 
1.94 
Fedora) Excise Tax 
Federal Universal Serv1te Fund 
State Communication Service Tax 
torsi Communication Service Tax 
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 0059850lls• 
$ 
0.03 
$ 
0.05 
$ 
0.31 
$ 
0.19 
S 
0.50 
$ 
0.88 
Total Charges 
$ 
5.34 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime ' 
Charges 
Toll 
Charges 
Total 
220/04 Incoming 
• 
8:16 AM 
1 
• 
S 
2/20/04 Miami, FL 
11:46 AM 
$ 
$ 
2/20/04 Miami, FL 
11:47 AM 
2 
- 
$ 
$ 
220/0$ Incoming 
12:08 PM 
2 
2/20/04 Incoming 
12;31 PM 
(F) 
1 
$ 
$ 
2/20/04 Miami. Ft. 
12:46 PM 
1 
$ 
- 
$ 
220/04 Incorring 
1:13 PM 
2 
- 
$ 
220/04 Miami. FL 
8:34 PM 
1 
• 
$ 
S 
220/04 Miami, FL 
8:35 PM 
1 
• 2/20/04 Incoming 
8:35 PM 
1 
$ 
2/21/04 Incoming 
10:09 AM 
2 
• 
$ 
2/21/04 Miami. FL 
10:43 AM 
2 
$ 
Cal Type: (A) Cal Weitng (8) Cal Rase (C) Conference Cal (E) Data/Fax (F) lAttealobae (G)Voicernai (H) Free Cats 
04 WPS Cal 
EFTA00007315
Page 16 100% OCR confidence
Account Number. 
Itemized Details For: 
Customer Service Number 
1.800.937-8997 
Mar 2i, 2004 
Page 
6 or 
22 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
2/21/04 Miami. FL 
11:57 AM 
(F) 
$ 
- 
2/21/04 Incoming 
3:16 PM 
(F) 
2 
2,21/04 Miami, FL 
3:28 PM 
(F) 
2/21/04 Incoming 
324 PM 
(F) 
1 
2/21/04 Miami. FL 
3:35 PM 
(F) 
- 
221/04 Miami, Ft. 
3:39 PM 
1 
•
$ 
2/21/04 Miami, FL 
3:40 PM 
(F) 
2 
222/04 Incoming 
2:06 PM 
1 
2/22/04 Miami, FL 
228 PM 
(F) 
2 
$ 
222'04 North Dade, FL 
236 PM 
2/22/04 Miami, FL. 
244 PM 
(F) 
1 
• 
s 
2/22/04 Miami, FL 
308 PM 
(F) 
2/22/04 Miami. Ft. 
7:01 PM 
(F) 
2 
S 
2/22/04 Miami, Fl. 
722 PM 
(F) 
I 
$ 
$ 
- 
$ 
2/22'04 Miami, FL 
7:33 PM 
(F) 
1 
•
$ 
2,23104 Miami, FL 
4:51 PM 
15 
$ 
$ 
$ 
223104 Miami. Fl. 
5:05 PM 
3 
2/23104 Miami, FL 
5:08 PM 
1 
2./23104 Incoming 
5:50 PM 
(F) 
1 
- 
$ 
2/23104 Miami, FL 
6:54 PM 
1 
•
$ 
2/23104 Miami, FL 
6S5 PM 
(F) 
1 
S 
- 
$ 
2.123,c4 Incoming 
6:57 PM 
2 
223104 Incoming 
6:59 PM 
2 
223104 Miami, FL 
7:56 PM 
1 
$ 
22304 North Dade, FL 
757 PM 
1 
- 
$ 
2/23104 Miami, Ft., 
7:58 PM 
1 
•
$ 
2/23'04 Incoming 
808 PM 
2 
S 
- 
$ 
2/23104 Miami, FL 
8:19 PM 
3 
2/23104 Incoming 
8.26 PM 
4 
2/23104 Incoming 
8:38 PM 
(F) 
1 
2/24:04 Incoming 
2:27 AM 
(F) 
2 
2i24104 Incoming 
9:47 AM 
(F) 
2124104 Incoming 
11:49AM 
1 
2124104 Muni, FL 
11:55AM 
1 
- 
$ 
2/24104 Miami, FL. 
11:56 AM 
(F) 
2/2034 
1:50 PM 
2 
$ 
• 
S 
Can Type; (A) Cal Waking (B) Cal Forward (C) Conference Can (E) oata.Fax (F) Moble2Mobile (G) Voicernail (14) Free Calls 
(K) WPS Cal 
EFTA00007316
Page 17 100% OCR confidence
Itemized Detail For: 
Account Number:
Customer Service Number 
1.800-937-8997 
Mar 21, 2004 
Page 
6 e4 
22 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes) 
Malmo 
Toll 
Charges 
Charges 
Total 
2/2424 Incoming 
2:41 PM 
1 
$ 
2/24104 Incoming 
325 PM 
(F) 
- 
S 
2/244134 Incoming 
3:30 PM 
1 
• 
$ 
2,2404 Incoming 
4:15 PM 
(F) 
2 
• 
S 
$ 
2124/04 Miami. FL 
5:50 PM 
(F) 
• 
$ 
2/244O4 Miami. Fl. 
6:16 PM 
(F) 
4 
5 
$ 
224/04 Incoming 
623 PM 
(F) 
5 
S 
2/24/04 miarnt. FL 
925 PM 
(F) 
1 
$
S 
$ 
2/24/04 wars. FL 
928 PM 
(F) 
1 
S 
• 
$ 
- 
2/24/04 Miami. FL 
939 PM 
(F) 
1 
$ 
224/04 Miami. FL 
.10:27 PM 
(F) 
2 
- 
$ 
2/24/04 Miami. FL 
10:47 PM 
(F) 
2 
• 
$ 
2/25/04 Wand. Ft 
7:01 AM 
10 
$ 
2/25/04 Incoming 
731 AM 
9 
$ 
• 
225/04 Miami, Ft. 
11:08 AM 
(F) 
4 
- 
$ 
2/25/04 Incoming 
11:41 AM 
(F) 
•
$ 
$ 
2/25/04 Incoming 
11:42 AM 
(F) 
8 
• 
$ 
• 
225/04 Miami, FL 
12.02 PM 
(F) 
2 
$ 
2/25/04 Miami, FL 
2:15 PM 
(F) 
1 
5 
- 
$ 
2/25/04 Oakland, CA 
3:40 PM 
2 
- 
S 
2/25/04 Miami. FL 
3:42 PM 
2 
$ 
2/25/04 Incoming 
423 PM 
3 
• 
$ 
225/04 1.800 * 
5:14 PM 
2 
• 
5 
$ 
2/25/04 Incoming 
6:01 PM 
1 
• 
$ 
2.25/04 New York. NY 
6:02 PM 
1 
S 
- 
$ 
2/25/04 Incoming 
6:36 PM 
(F) 
4 
• 
$ 
2/25/04 Oakland, CA 
6:58 PM 
2 
5 
• 
S 
225/04 Incoming 
7:04 PM 
1 
$ 
- 
225/04 Incoming 
7:05 PM 
1 
S 
- 
S 
2/2524 Miami, FL 
725 PM 
4 
- 
$ 
2/25/04 Incoming 
7:32 PM 
(F) 
9 
• 
$ 
2/25/04 Interning 
8:15 PM 
31 
- 
S 
. • 
2/26/04 wars. Fl.. 
6:39 AM 
(F) 
2 
S 
S 
226/04 Miami. 
12:03 PM 
2 
$ 
• 
S 
2/26/04 Incoming 
12:32 PM 
2 
S 
S 
2/26.04 Incoming 
4:58 PM 
1 
5 
• 
S 
Cal Typec (A) Cat Waieng (B) Call Forward (C)Conterence Cal (E) Data/Fax (F) Mobile2mobile (G) VoicernaN (H) Free Calls 
(K)WPS Cal 
EFTA00007317
Page 18 100% OCR confidence
Itemized Details For 
Account Number: 
Customer Service Number 
1.800-937-8997 
Mar 21.2004 
Page 
'7 of 
22 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
2/26104 Miami. FL 
11:53 PM 
(F) 
1 
- 
$ 
2/27/04 Incoming 
8:57 AM 
3 
S 
2/27/04 Miami, FL 
2:39 PM 
- 
$ 
S 
2/27/04 Miami, FL 
239 PM 
10 
- 
$ 
$ 
2/27/04 Incoming 
3:24 PM 
(F) 
1 
S 
- 
$ 
2/27/04 Miami, FL 
3:40 PM 
2 
• 
$ 
2/27/04 incoming 
3:53 PM 
1 
- 
$ 
$ 
2/27/04 Miami, FL 
4:03 PM 
(F) 
- 
$ 
$ 
2/27/04 Incoming 
4:12 PM 
(F) 
• 
s 
2127/04 Miami. FL 
5:28 PM 
(F) 
- 
$ 
2/27004 incoming 
5:35 PM 
(F) 
• 
$ 
2./27/04 incoming 
519 PM 
(F) 
2 
$ 
• 
S 
$ 
2/27/04 Miami. FL 
5:44 PM 
(F) 
2 
$ 
S 
2/27/04 Miami, Ft. 
6:08 PM 
(F) 
- 
$ 
2/27/04 Miami, FL 
612 PM 
(F) 
• 
$ 
2/27/04 incoming 
6:39 PM 
(F) 
2 
- 
$ 
227/04 Miami, Ft. 
7:41 PM 
(F) 
• 
$ 
227/04 Miami. FL 
7:50 PM 
(F) 
- 
$ 
2/27/04 Miami. FL 
7:51 PM 
(F) 
$ 
227/04 Incoming 
7:59 PM 
(F) 
1 
• 
S 
2/27/04 Incoming 
801 PM 
(F) 
1 
• 
$ 
2/27/04 incorning 
11:46 PM 
5 
• 
$ 
228/04 Incoming 
229 PM 
2 
• 
$ 
22804 Incoming 
829 PM 
(F.) 
1 
• 
$ 
2/28/04 Incoming 
8:32 PM 
1 
• 
S 
229/04 Incoming 
602 PM 
(F) 
- 
$ 
2/29.04 Incoming 
626 PM 
(F) 
1 
• 
$ 
229.04 Incoming 
632 PM 
1 
- 
$ 
3.01/04 Miami. FL 
915 AM 
3 
- 
$ 
3101/04 Incoming 
9:53 AM 
1 
- 
$ 
3.01/04 Incoming 
10:24 AM 
1 
• 
$ 
3101/04 Incoming 
12:09 PM 
1 
• 
$ 
3101/04 Incoming 
12:30 PM 
1 
- 
$ 
3101/04 Incoming 
12:40 PM 
6 
• 
$ 
3101/04 Miami, FL 
1:37 PM 
(F) 
- 
$ 
30104 Mmi, FL 
201 PM 
3 
• 
$ 
Cal Tyra (A) Call Waseng (8) Cal Forward (C) Coreerence Call (E) Data/Fax (F) Mobile2Moble (G) Volcemail (H) Free Cads 
(K) WPS Cal 
EFTA00007318
Page 19 100% OCR confidence
Iterated Dews Coo 
Account Number: 
Customer ServICe Number 
1-800-937-8997 
Mar 21.2004 
Page 
ace 
22 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Ca!fed 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
aroma Incoming 
2:24 PM 
3/01/04 Incoming 
5:43 PM 
301/04 Miami, Ft. 
7:48 PM 
2 
- 
$ 
301/04 Miand, FL 
824 PM 
1 
301/04 Miami, FL 
8:34 PM 
0 
1 
302/04 Miami, FL 
11:14 AM 
3/02/04 incoming 
1:36 PM 
1 
302/04 Miami, FL 
1A9 PM 
3/02/04 Miami. FL 
225 PM 
1 
$ 
3/02/04 Incoming 
228 PM 
1 
3/02/04 Miami, Ft. 
3:32 PM 
1 
$ 
3/02/04 Miami FL 
3:34 PM 
1 
S 
3/02/04 Miami, FL 
4:13 PM 
1 
- 
3/02/04 Incoming 
5:45 PM 
2 
5 
3/02/04 Incoming 
5:54 PM 
1 
3/02/04 Incoming 
5:55 PM 
2 
3/02/04 Incoming 
6:07 PM 
6 
S 
- 
3/02/04 Miami, FL 
6:17 PM 
2 
3/02/04 Incoming 
629 PM 
F) 
1 
3/02J04 Miami. FL 
7:04 PM 
1 
S 
3/03/04 Incoming 
2:16 PM 
3 
$ 
3/03/04 Miami, Ft. 
3:14 PM 
3 
3/03/04 Incoming 
6:24 PM 
2 
3/03/04 Incoming 
6:41 PM 
1 
S 
3/34/04 Miami, FL 
9:25 AM 
2 
$ 
3/04/04 Incoming 
9:35 AM 
2 
304/04 Miami. FL 
10:58 AM 
3 
3/04104 Incomirtg 
12:05 PM 
2 
S 
acwas Incoming 
2:55 PM 
2 
• 
S 
304/04 Miami, Ft. 
320 PM 
1 
$ 
- 
S 
304/04 Inca:wig 
324 PM 
5 
304/04 Miami, FL 
5:46 PM 
1 
3/04/04 incoming 
621 PM 
1 
305e04 Miami, FL 
10:02 AM 
1 
305)04 Incoming 
10:59 AM 
1 
- 
$ 
$ 
3/05/04 Miami. FL 
12:04 PM 
$ 
Cat Typo: (A) Cat waiting (8) Cal forward (C) Cratererte Cal (E)Data/Fax (F) Mob3e2mobile (G) We:email 00 Free Cats 
(K) WP$ Cat 
EFTA00007319
Page 20 100% OCR confidence
itemized MIMS FOC 
Account Number: 
Customer Service Number 
1-800-9374997 
Mar 21, 2004 
Page 
9 of 
22 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
11mo 
Number 
Called 
Call 
TYPe 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
3/05/04 Miami, FL 
12:19 PM 
3/05/04 Miami, FL 
1225 PM 
2 
3/05/04 Mks:N.A. 
1238 PM 
3 
•
S 
$ 
3/05/04 Miami, FL 
12:44 PM 
2 
S 
$ 
3/05/04 Miami, FL 
12:45 PM 
(F) 
2 
S 
S 
3/05/04 Incoming 
12:51 PM 
1 
$ 
3/05104 Miami, FL 
12:52 PM 
1 
3/05/04 Miami, FL 
1253 PM 
1 
- 
$ 
$ 
3/05/04 Miami, FL 
1;17 PM 
1 
$ 
3105104 Miami, FL 
127 PM 
1 
- 
•
$ 
3/05104 Incoming 
5:41 PM 
3 
$ 
305/04 Miarrd, FL 
5:50 PM 
$ 
3'05/04 Incoming 
621 PM 
1 
$ 
- 
$ 
305104 Miami, FL 
7:23 PM 
1 
$ 
$ 
3/05/04 Miami, FL 
7:25 PM 
2 
3/05104 Incoming 
10:32 PM 
3 
3/06/04 Miami, FL 
1208 AM 
2 
$ 
3'06/04 Incoming 
1221 AM 
1 
$ 
S 
3/0604 Miami, Ft. 
12:43 AM 
3'06/04 Warr& FL 
1253 AM 
1 
$ 
• 
$ 
3'06104 Incoming 
4:56 PM 
(F) 
1 
$ 
3/07/04 Incoming 
3:02 AM 
(F) 
1 
3/07104 Miami, FL 
12.05 PM 
(F) 
2 
S 
3'07/04 Miami, FL 
12:43 PM 
1 
$ 
•
$ 
307/04 Incoming 
2:57 PM 
2 
$ 
S 
$ 
307/04 Inocrning 
3:40 PM 
1 
3107/04 Miami, FL 
4:55 PM 
(F) 
1 
3'07/04 Miami, FL 
527 PM 
(F) 
3107/04 Incoming 
5:35 PM 
1 
3/07/04 Miami, FL 
7:16 PM 
(F) 
- 
$ 
3/07/04 Miami, FL 
721 PM 
(F) 
1 
3/07/04 Miami, FL 
7A8 PM 
(F) 
• 
$ 
307/04 Miami, FL 
8:26 PM 
1 
S 
- 
$ 
307/04 Miami. FL 
8:26 PM 
2 
307/04 Miami, FL 
8:32 PM 
3/07/04 Mrtrrii, Ft. 
8:33 PM 
2 
S 
$ 
Cal Typo: (A) CO Waaing (8) Cart Forward (C)Ccesferenoa Cal (E) Data/Fax (F) Moble2Matate (6) Vecernal (H) Free Calls 
WPS Cal 
EFTA00007320
Page 21 100% OCR confidence
Account
ccon Number: 
Itemized Details For: 
Customer Service Number 
1.800-937-8997 
.Mat 2i, 2004 
Page 
10 or 
22 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
307/04 Inooming 
845 PM 
2 
• 
S 
3'08/04 Hackensack, NJ 12:22 AM 
- 
$ 
$ 
308:04 Miami, FL 
3:49 PM 
2 
$ 
- 
$ 
308/04 booming 
4:04 PM 
1 
$ 
• 
S 
$ 
3/0504 Incoming 
4:11 PM 
14 
$ 
3/0304 Incoming 
4:39 PM 
2 
• 
$ 
- 
3/06:04 Miami. FL 
5A3 PM 
2 
$ 
• 
$ 
308104 Incoming 
9:16 PM 
3 
$ 
300104 Miarnl, FL 
6:50 PM 
3 
S 
- 
$ 
•
S 
3/10104 1.800 0 
12:40 PM 
1 
- 
- 
$ 
3/1004 1.8000 
12:41 PM 
1 
• 
$ 
3/10,04 Incoming 
3:45 PM 
(F) 
1 
$ 
2 
$ 
- 
$ 
•
$ 
3/1004 
tall iry 
4:43 PM 
3/10:04 Miami. FL 
9:36 PM 
(F) 
1 
S 
S 
•
$ 
3/1104 Incoming 
1002 AM 
1 
•
$ 
3/11,04 Incoming 
10:45 AM 
(F) 
1 
$ 
3/11/04 Inooming 
624 PM 
2 
S 
$ 
• 
3/11,04 Miami. FL 
SW PM 
1 
$ 
• 
$ 
•
S 
3/11/04 /Aiwa. FL 
6:38 PM 
1 
S 
$ 
3/11104 Incoming 
SAO PM 
(F) 
1 
S 
$ 
3/11,04 Miami, FL 
6:47 PM 
1 
• 
$ 
•
$ 
3/1104 Miami, FL 
6A8 PM 
1 
• 
$ 
3/12404 Miami. FL 
10:57 AM 
(F) 
1 
• 
$ 
3/12,04 Incoming 
250 PM 
2 
• 
S 
(F) 
3 
- 
$ 
3/12.04 IiO.,uth 
324 PM 
3/12.04 Miami. FL 
4:41 PM 
(F) 
1 
$ 
a 
$ 
•
$ 
3/1204.. Miami, FL 
4A7 PM 
1 
• 
S 
•
S 
3/1204 Incoming 
4:51 PM 
5 
$ 
3/1204 Miami, FL 
5:52 PM 
(F) 
• 
$ 
3/1304 Incoming 
1X)1 PM 
(0 
2 
• 
$ 
3/1304 Incoming 
3:42 PM 
(F) 
2 
• 
S 
3/1304 Incoming 
4:01 PM 
(F) 
- 
S 
3/1304 Miami. FL 
4:14 PM 
(F) 
1 
- 
$ 
3/1304 Incoming 
4:21 PM 
(F) 
1 
3/1304 Miami, FL 
4:45 PM 
2 
• 
S 
ma% Miami, FL 
4:46 PM 
(F) 
• 
S 
Cal T)D (A) Cal WON (B) Cal Forward (C) Conlvorce Cal (E) Data/Fax (F) Mstgloalobile (G) Veacemal (H) Free Cats 
(K) WPS Cal 
EFTA00007321
Page 22 100% OCR confidence
Itemized Details For 
Account Number: 
Customer Service Number 
1.800-937.8997 
Mar 21.2004 
Page 
11 ci 
22 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Mlle 
Number 
Called 
Can 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
3/1304 Incoming 
4:48 PM 
(F) 
1 
$ 
3/1304 Miami, FL 
4:58 PM 
(F) 
1 
$ 
- 
5 
3/13,04 Miami, FL 
5:03 PM 
(F) 
1 
$ 
$ 
3/14/04 Miami, FL 
3:47 PM 
(F) 
2 
$ 
• 
S 
$ 
3/14/04 Miami, FL_ ... 
5:06 PM 
(F) 
2 
- 
3/14/04 Incoming 
5:46 PM 
i 
$ 
$ 
•
$ 
3/14/04 
Atiarni. FL. 
5:47 PM 
1 
• 
$ 
3/14/04 Incoming 
5A7 PM 
2 
$ 
- 
$ 
3/14/04 Miami, FL 
5:50 PM 
(F) 
- 
S 
3/14/04 Miami, FL 
5:52 PM 
1 
S 
$ 
S 
3/14/04 Incoming 
6:18 PM 
3 
• 
$ 
3/14/04 Incoming 
9:02 PM 
2 
$ 
•
S 
3/15/04 Miami, FL 
124 PM 
(F) 
$ 
3/15/04 Miami, FL 
8:49 PM 
2 
$ 
3/16104 Miami. FL 
11:49AM 
4 
3/1664 miarnt Ft. 
3.59 PM 
(F) 
1 
S 
$ 
3/16/04 Miami. FL 
4:14 PM 
(F) 
1 
- 
$ 
•
$ 
3/16/04 Incoming 
4:48 PM 
2 
- 
$ 
3/16/04 Miami, FL 
5:03 PM 
(F) 
1 
$ 
- 
$ 
3/16/04 Miami. FL 
5:39 PM 
(F) 
1 
$ 
- 
$ 
$ 
3/16/04 MiarN, FL 
5:43 PM 
(F) 
2 
$ 
$ 
3/16/04 Miami, FL 
559 PM 
4 
• 
$ 
3/16.04 Miami, EL 
6:05 PM 
1 
- 
$ 
S 
3/16/04 Miami, FL 
6:38 PM 
3 
$ 
- 
$ 
$ 
3/17/04 Incoming 
11:27 AM 
2 
S 
$ 
3/17/04 Incoming 
12:01 PM 
1 
- 
$ 
3/17/04
Miami. FL— 
12:16 PM 
$ 
$ 
.• 
3/17/04 Miami, Ft. 
1:36 PM 
2 
- 
$ 
3/17/04 Incoming 
1:45 PM 
4 
- 
S 
3/17/04 Incoming 
1:53 PM 
2 
S 
- 
$ 
3/17/04 Miasnl. FL 
1:55 PM 
(F) 
2 
$ 
3/17/04 Incoming 
2:06 PM 
(F) 
4 
- 
S 
3/17/04 Incoming 
3:35 PM 
4 
• 
$ 
3/18/04 Miami, FL 
1:38 PM 
1 
- 
S 
348/04 Incoming 
1A5 PM 
2 
- 
$ 
3/19/04 Miami, FL 
123 PM 
(F) 
1 
$ 
- 
$ 
S 
Cat Type: (A) Cal Wag (0) Cal Forward (C) Conterence Cal (E) Data/Fax (F) IA0041eabbile (G) Volcemal (H) Free Cans 
09 WPS Cal 
EFTA00007322
Page 23 100% OCR confidence
Itemized Details For: 
Account Number, 
Customer Service Number 
1-800-937-8997 
Mar 21,2004 
Pay 
12 of 
22 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
3/19,04 Miami, FL 
1:49 PM 
3/19,04 Incoming 
201 PM 
3/19,04 Incoming 
2:32 PM 
3/19/04 Miami. FL 
2:43 PM 
3/19,04 Miaml, FL 
2;44 PM 
3/19/04 Miami. FL 
2.59 PM 
3/1904 Miami, FL 
2.59 PM 
3/19/04 Incoming 
&14 PM 
3/19,04 Incoming 
7:46 PM 
3/1904 Incoming 
7:48 PM 
3/19/04 Incoming 
.7:52 PM 
3/19,04 Incoming 
9:09 PM 
Total Zero VM calls 
23 
S 
• 
$ 
$ 
SUBTOTAL 
574 
S 
$ 
$ 
MESSAGING CHARGES 
Date 
Service 
Time 
Destination 
Message 
Type 
Messages 
Direction 
Total 
2/23/04 Miorni. FL 
626 PM 
ext 
1 
Outgoing 
S 
0.05 
2123/04 Miami. Ft. 
8:04 PM 
ext 
1 
Outgoing 
0.05 
2/24/04 Miami, FL 
5:15 AM 
ext 
1 
Outgoing 
0.05 
2/24/04 Miami, FL 
901 AM 
CM 
Outgoing 
$ 
0.05 
2/24/04 Miami, FL 
9:12 AM 
ext 
1 
Outgoing 
$ 
0.05 
2/24/04 Miami, FL 
10:17 AM 
ext 
1 
Outgoing 
S 
0.05 
2124/04 Miami, FL 
10:19AM 
ext 
1 
Outgoing 
$ 
0.05 
2/24/04 Poland 
1:59 PM 
ext 
I 
Outgoing 
$ 
0.05 
2,2404 Miami FL 
3A2 PM-
oxt 
1 
Outgoing 
S 
0.05 
2/24/04 Miami, FL 
3A2 PM 
ext 
1 
Outgoing 
$ 
0.05 
2/24/04 Miami, FL 
9:37 PM 
ext 
I 
Outgoing 
5 
0.05 
2125/04 Miami, Ft. 
5:31 AM 
ext 
I 
Outgoing 
$ 
0.05 
2/25/04 Miami. R. 
6:32 AM 
ext 
1 
Outgoing 
$ 
0.05 
2/25/04 Oakland. CA 
7A4 Ml 
ext 
1 
Outgoing 
S 
0.05 
2,25/04 Miami. FL 
5:58 PM 
ext 
1 
Outgoing 
S 
0.05 
2/2504 Miami, FL 
10:05 PM 
ext 
1 
Outgoing 
$ 
0.05 
2/2504 Poland 
10:13 PM 
ext 
I 
Outgoing 
$ 
0.05 
Number 
Call 
Minutes 
Airtime 
Toll 
Total 
Called 
TYPO 
Charges 
Charges 
Can Typo: (A) Cal Wa?Ong (8) Cal Forward (C) Comecon:. Cal (E) Data/Fax (F) Mottnealobaa (G) Volcoman (H) Fres Cats 
gq wPS Cat 
EFTA00007323
Page 24 100% OCR confidence
Itemized Detais For 
Account Number; 
Customer Service Number 
1-800-937-8997 
Mar 21, 2004 
• 
MESSAGING CHARGES - (Continued) 
Date 
Service 
Time 
Destination 
Message 
Messages 
• 
Tyne 
Direction 
Total 
=slots Poland 
10:13 PM 
Text 
1 
Outgoing 
$ 
0.05 
2/25/04 Miami, FL 
10:28 PM 
Text 
1 
Outgoing 
0.05 
2/28/04 Miami, FL 
4:49 PM 
Text 
1 
Outgoing 
$ 
0.0$ 
301/04 Poland 
11:23AM 
ext 
1 
Outgoing 
$ 
0.05 
3/03104 Poland 
10.37 AM 
Text 
1 
Outgoing 
$ 
0.05 
30304 Poland 
1037 AM 
Text 
1 
Out90In9 
S 
0.05 
30404 Poland 
9:10 AM 
Text 
1 
Outgoing 
$ 
0.05 
304104 Miami, FL 
207 PM 
Text 
1 
Outgoing 
$ 
0.05 
305104 Miami, FL 
5:46 AM 
ext 
1 
Outgoing 
$ 
0.05 
305104 Miami, FL 
6:48 AM 
Text 
1 
Outgoing 
S 
0.05 
310504 MiamI, FL 
11:11 PM 
ext 
1 
Outgoing 
$ 
0.05 
3105/04 Miami, FL 
11:14 PM 
Text 
1 
Outgoing 
$ 
0.05 
30704 Poland 
1236 PM, 
Text 
1 
Outgoing 
S 
0.0$ 
3,07/04 Poland 
12:37 PM 
ext 
1 
Outgoing 
$ 
0.06 
3,07/04 Poland 
1240 PM 
Text 
1 
Outgoing 
$ 
0.05 
309,04 Poland 
5:39 PM 
ext 
1 
Outgoing 
$ 
0.05 
309/04 Miami, Fl. 
7.05 PM 
ext 
1 
Outgoing 
S 
0.05 
309/04 Miami, FL 
7:35 PM 
oxt 
1 
Outgoing 
S 
0.05 
3/09/04 Miami, FL 
8:13PM 
ext 
1 
Outgoing 
S 
0.05 
309/04 Miami, Ft. 
8:15 PM 
ext 
1 
Outgoing 
$ 
0.05 
309/04 Miami, FL 
824 PM 
ext 
1 
Outgoing 
S 
0.05 
309/04 Miami FL 
8:39 PM 
ext 
1 
Outgoing 
$ 
0.05 
3/09/04 Miami, FL 
8A3 PM 
ext 
1 
Outgoing 
$ 
0.05 
309/04 Miami, Ft. 
8:58 PM 
oxt 
1 
Outgoing 
$ 
005 
3/09/04 Miami, FL 
9:15 PM 
ext 
1 
Outgoing 
$ 
0.05 
303/04 Miami, FL 
9:19 PM 
ext 
1 
Outgoing 
$ 
0.05 
3/09/04 Miami, FL 
9:41 PM 
ext 
1 
Outgoing 
$ 
0.05 
3/09/04 Miami, FL 
9A3 PM 
ext 
1 
Outgoing 
$ 
0.05 
3/09/04 Miami, FL 
9:44 PM 
ext 
1 
Outgoing 
$ 
0.05 
aiosot Miami. FL 
9A8 PM 
ext 
1 
Outgoing 
$ 
0.05 
3/10/04 Poland 
927 AM 
ext 
1 
Outgoing 
S 
0.05 
3/10/04 Miami, Ft., 
9:50 AM 
ext 
1 
Outgoing 
$ 
0.05 
3/11/04 Miami, FL 
725 AM 
ext 
• 
1 
Outgoing 
$ 
0.05 
3/14/04 Miami,...
Page 25 100% OCR confidence
Customer Service Number 
1400-937-8997 
Mas 21, 2001 
Itemized Ostar. For: 
Account Number: 
Page 
14 of 
22 
MESSAGING CHARGES - (Continued) 
Date 
Service 
Time 
Destination 
Massage 
Typa 
Messages 
Direction 
Total 
3/15,04 Miaml. FL 
10.36 AM 
ext 
Outgoing 
0.05 
3H5/04 Miaml. Ft. 
10:53 AM 
en 
1 
Outgoing 
$ 
0.05 
3/1504 Miaml. Fl. 
10.57 AM 
ext 
1 
Outgoing 
S 
0.05 
3/15/04 Miami, FL 
3:11 PM 
ext 
1 
otrgoing 
0.05 
3,15/04 Miami, FL 
3:14 PM 
ext._ 
1 
°utgång 
S 
0.05 
3/15,04 Miami, FL 
3:16 PM 
ext 
1 
Outgoig 
$ 
0.05 
3,15.04 Mian., FL 
3:17 PM 
ext 
1 
Outgong 
S 
0.05 
3/15/04 Miaml, R 
6:19 PM 
x t 
1 
Outgoig 
0.05 
3/19/04 Miami. Ft 
8:04 AM 
ext 
Outgoig 
0.05 
3/19,04 Miami. Ft. 
8:09 AM 
ext 
1 
Outgoig 
0.05 
3/19,04 Miami. FL 
8:37 AM 
cxl 
1 
Outgoig 
S 
0.05 
3/19/04 Miami, FL 
8:48 AM 
ext 
1 
Outgoing 
0.05 
3/19/04 Miami, Ft. 
1209 PM 
ext 
1 
Outgoing 
S 
0.05 
3/19,04 Potancl 
12:16 PM 
ext 
1 
Outgoig 
0.05 
3/19/04 Potanc1 
12:17 PM 
ext 
1 
Outgoig 
0.05 
Subtotal lncluded Messages with Zero Charge. 
46 
SURTOTAL 
114 
$ 
3.40 
Total et All Usago Charge* 
S 
3.40 
wam...m.4nm+ 
Ca1Type: (A) Cal Wapn (8) Cal Pogwar. (C) Conferonce Cal (E) Data/Fax (F) Moate2Mobile (G) World (H) Fre* Cats 
(K) WPS Cal 
EFTA00007325
Page 26 100% OCR confidence
Itemized Dotals 
Account Number: 
Customer Service Number 
Apr 28.2C04 
1.800-937-8997 
Page • 
4 of 
39 
Account Service Detail for Subscriber 
Available Service 
NW Family Time 
IUsed Service 
Free Minutes 
T•Mcble to T•Mobrie 
Txt Msg Read 
Use Them Or Lose Them 
• 
Enhanced VoiceMal 
Included Plan Minutes 
T•Mobile tot Matra° 
Type 
WHENEVER 
Minutes 
800 
Minutes 
Urfled 
Messages 50 
Minutes 
Type
Minutes 
Minutes 
Minutes 
WHENEVER
WEEKEND 
• 
• 
Untimted 
PEAK OFF PEAK WEEKEND I .
39 
8 
37 
344 
67 
128 
408 
68 
239 
Amount 
Totals 
Monthly Service Charges 
VMS Fax 
• 
Usage Charges 
S 
37.75 
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES 
MESSAGING CHARGES 
$ 
15.05 
S 
22.70 
Taxes, Surcharges and Assessments 
S 
7.99 
Federal Excise Tax 
Federal Universal Sorvkaa Fund 
Stater Communication Service Tax 
Local Communication Service—Tax - 
County 911 
Regulatory Programs Fee' 
'Fee we collect and retain to het cover our costs related to funding and complying with 
government mandates. programs and obligations. 
$ 
0.48 
$ 
0.53 
$ 
3.46 
$ 
2.16 
$ 
0.50 
$ 
0.86 
Total Charges 
$ 
45.74 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
320/04 Miami, FL 
1:45 PM 
2 
• 
$ 
$ 
3/20104 Incoming 
1:55 PM 
3 
$ 
$ 
3/20104 Incoming 
3:02 PM 
1 
S 
$ 
320'04 Incoming 
G:38 PM 
- 
$ 
320104 Incoming 
4:13 PM 
2 
• 
$ 
S 
312004 miarni. FL 
4:41 PM 
2 
$ 
3/20104 Miami. FL 
7:14 PM 
4 
$ 
S 
3/20104 Incoming 
726 PM 
$ 
• 
S 
$ 
32004 Miami. FL 
9:33 PM 
• 
$ 
S 
3/21/04 Miami. Ft. 
12:33 AM 
$ 
$ 
•S 
3/21/04 
Fl. 
9:51 AM 
4 
S 
$ 
3/21/04 incoming 
1:29 PM 
4 
$ 
S 
$ 
Cal Type; (A) Cal Waiting (8) Cal Forward (C) Conference Cal (E) Oats/Fax (F) Mobile2Mohaa (G) Voiceful (H) Free Cats 
(K)WPS Cal 
EFTA00007326
Page 27 100% OCR confidence
(tented Detals For: 
Account Number: 
Customer Service Number 
1.800.937-8997 
Aqx 28.2004 
Page 
5 or 
39 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
3/21/04 Incoming 
203 PM 
- 
$ 
3/21/04 North Dado. FL 
259 PM 
3/21/04 Homestead. FL 
2.59 PM 
1 
- 
$ 
3/21104 Incoming 
3:10 PM 
1 
322'04 Incoming 
10:31 AM 
3 
3/22104 Incoming 
10:38 AM 
F) 
2 
3/2204 Incoming 
10:41 AM 
F) 
1 
3'2204 Miami, FL 
10:42 AM 
1 
312204 Miami. FL 
12:18 PM 
1 
32204 Incoming 
1:39 PM 
1 
32204 Incoming 
1:48 PM 
1 
3/22/04 Miami. FL 
1:50 PM 
1 
$ 
$ 
• 
$ 
3/2204 Incoming 
3:27 PM 
2 
32204 Incoming 
401 PM 
6 
32204 Miami, FL 
5:32 PM 
1 
•
$ 
322/04 Incoming 
5:34 PM 
2 
$ 
3/2204 Inoorring 
7:30 PM 
1 
323/04 IncOnting 
11:14 AM 
1 
$ 
$ 
- 
32204 
11:15AM 
li wining 
3/23104 Incoming 
11:26AM 
1 
32204 Incoming 
11:55 AM 
1 
323104 Miami. FL 
1:05 PM 
3 
S 
- 
• 
32304 !rooming 
1:16 PM 
1 
$ 
32304 Miami. FL 
2:14 PM 
1 
- 
S 
3/2304 Incoming 
2:52 PM 
F) 
1 
3/23/04 Miami. FL 
2:53 PM 
1 
323/04 Miami FL 
2:55 PM 
32304 Miami. FL 
3:32 PM 
1 
$ 
3/23/04 Incoming 
3:34 PM 
1 
32304 Incoming 
3:38 PM 
1 
$ 
• 
$ 
• 
$ 
3/23104 Miaml, FL 
3:39 PM 
1 
$ 
323104 Incoming 
3:51 PM 
2 
$ 
3/23104 Miami. Ft. 
7:15 PM 
1 
$ 
3'23134 Incoming 
9:08 PM 
6 
$ 
3124/04 Inoxring 
law AM 
2 
3/24'04 Miami. FL 
11:01AM 
1 
$ 
• 
Cal Typa (A) Cal Warg (0) Cal Forward (C) Conterence Cal (E) Data/Fax (F)Mobte2laolcao (0) Waxer*/ (H) Free Cats 
(K) WPS Cat 
EFTA00007327
Page 28 100% OCR confidence
Itemized Detais For:
Account Number:
Customer Service Number 
1.800-937-8997 
Apr 28, 2C04 
Page 
6 or 
39 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
3/24/04 Miami, Ft. 
2:21 PM 
- 
3124/04 Miami, FL 
2:22 PM 
(F) 
1 
3/24/04 Marra, Ft. 
2:23 PM 
(F) 
1 
- 
$ 
324/04 Miami, FL 
2:23 PM 
3 
3/24/04 Incoming 
2:48 PM 
1 
$ 
3/24/04 Miaml, FL 
2.53 PM 
5 
$ 
324/04 Incoming 
3:32 PM 
2 
3/24/04 Miami, Ft. 
3:47 PM 
(F) 
2 
3/24/04 Incoming 
4:17 PM 
1 
3/24/04 Miami, FL 
4:48 PM 
(F) 
324/04 Incoming 
4:59 PM 
(F) 
4 
3/24/04 Incoming 
5:11 PM 
(F) 
2 
3/24/04 Miami, R. 
5:47 PM 
1 
3.24/04 Miami, Ft. 
6:39 PM 
(F) 
S 
$ 
- 
$ 
324/04 Miami, FL 
7:26 PM 
1 • 
$ 
324/04 Incoming 
7:30 PM 
7 
S 
3/24/04 Miami, FL 
727 PM 
8 
3124)04 Incoming 
7:46 PM 
2 
3/24/04 Miami, FL 
9:58 PM 
(F) 
S
- 
s 
$ 
3/24/04 Incoming 
10:12 PM 
4 
324/04 Miami, FL 
10:39 PM 
5 
$ 
S 
3/2_5/04 New York, NY 
10:42 AM 
$ 
3/25104 New York, NY 
10:43 NA 
• 
3/25/04 Miami, FL 
11:28 AM 
(F) 
- 
$ 
3/25/04 Miami, FL 
11:29AM 
(9 
3 
S 
3/25)04 Incomng 
12:11 PM 
1 
S 
$ 
$ 
3/25/04 Incoming 
12:36 PM 
1 
325/04 Miami, FL 
12:44 PM 
2 
325/04 Incoming 
2:37 PM 
2 
$ 
325/04 Miami, Ft. 
3:15 PM 
(F) 
9 
$ 
3,25/04 Incoming 
5:24 PM 
(F) 
2 
$ 
325/04 84dyn Nye. NY 
8:06 PM 
2 
$ 
3/25/04 Miami, FL 
8:08 PM 
1 
325/04 Incoming 
8:12 PM 
$ 
3/25/04 Miami, Fl 
8:15 PM 
1 
3/25/04 Incoming 
929 PM 
(F) 
1 
S 
Cal Type: (A) Call Waillng (8) Cat Forward (C) Conseil:ace Ca (8) Data/Fax (F)Mcolleamobile (G)Vobernaa (H) Free Cato 
no Y/PS 
EFTA00007328
Page 29 100% OCR confidence
Customer Service Number 
1.800-937-8997 
Apt 28. 2004 
Itemized DelaIs For: 
Account Number: 
P. 
7 of 
39 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
3/2504 Incoming 
9:31 PM 
(F) 
3 
$ 
$ 
$ 
325104 !nearing 
10:30 PM 
(F) 
I 
$ 
• 
$ 
3/26/04 blooming 
10.06 AM 
2 
L. $ 
- 
3/26104 Miami, FL 
10:10 AM 
3 
- 
$ 
326104 Miami. FL 
11:32AM 
(F) 
2 
• 
S 
3/26104 1.888 a 
125 PM 
1 
$ 
- 
$ 
3/2604 Miami, FL 
126 PM 
1 
- 
$ 
32604 Moran. 
126 PM 
1 
$ 
3/26/04 1-888 ♦ 
127 PM 
1 
$ 
32604 incoming 
2:33 PM 
1 
S 
• 
$ 
32604 Miami, FL 
3:46 PM 
(F) 
1 
$ 
- 
S 
S 
326/04 Miami. FL 
3:51 PM 
(F) 
14 
$ 
• 
$ 
3/26/04 Miami, FL 
4:07 PM 
(F) 
• 
$ 
3/26/04 Miami. FL 
407 PM 
(F) 
1 
• 
$ 
3/26.04 Miami, FL 
4:07 PM 
1 
• 
$ 
3t26/04 Miami, FL 
7:12 PM 
1 
S 
• 
$ 
$ 
3'26/04 Miami, Fl. 
7:19PM 
1 
•
$ 
3.26/04 Incoming 
7:32 PM 
4 
- 
3/2604 Masa FL 
.7:35 PM 
1 
$ 
• 
$ 
326/04 Miami. FL 
8:C2 PM 
(F) 
1 
$ 
- 
•
$ 
326104 New York NY 
8:39 PHI 
(F) 
1 
• 
$ 
3/26/04 Miami. FL 
8A1 PM 
(F) 
- 
$ 
3126/04 Miami, FL 
8:42 PM 
9 
• $ 
• 
$ 
S 
3/26104 Miami, FL 
9:C6 PM 
(F) 
1 
• 
$ 
s 
• 
3/26/04 Miami. Ft. 
10:03 PM 
(F) 
6 
.$ 
$ 
$ 
32604 New York NY 
1028 PM 
$ 
• 
$ 
• 
3/27/04 Incoming 
12:02 AM 
(F) 
1 
- 
$ 
3/27/04 Miami. FL 
12:03 AM 
(F) 
• 
$ 
3/2704 Miami. FL 
1:13AM 
(F) 
2 
• 
$ 
.• 
3/27/04 Incoming 
7:38 PM 
(F) 
12 
S 
- 
$ 
3.28/04 Miami, FL 
4:05 AM 
(F) 
• 
$ 
3.2804 Miami. FL 
4:0$ MA 
(F) 
t 
S 
$ 
S 
3/2&04 Miami, FL 
4:06 AM 
(F) 
1 
S 
$ 
3/28004 Miami, FL 
4:33 AM 
(F) 
• 
3/28,04 Miami. Ft. 
4:33 AM 
(F) 
•1 
• 
S 
3/28/04 Miami, Ft. 
4:54 AM 
(F) 
• 
S 
Ca Type: (A) Cal Waiting (8) cm Forward (C) Conference Cal (E) Data/Fax (F) alobile2tdatne (G) Vciceman (H) Free Cats 
(K) WPS Col 
EFTA00007329
Page 30 100% OCR confidence
Itemized Veins For: 
Account Number: 
Customer Service Number 
1.800.937-8997 
Apr 28.2004 
••••••••••=1.0wir 
Page 
8 of 
39 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
3/28/04 Miami. FL 
4:55 AM 
(F) 
S 
• 
$ 
$ 
3/28/04 Miami. Fl. 
4:57 AM 
(F) 
S 
3428104 Miami, Ft. 
4:58 AM 
(F) 
1 
3/28.04 Warn'. FL 
4:58 AM 
(F) 
• 
s 
32804 Miami. FL 
8:36 AM 
(F) 
$ 
3/28/04 Miami, FL 
8:36 AM 
(F) 
3/28/04 Miami. FL 
8:39 AM 
(F) 
1 
- 
S 
$ 
328/04 Miami, FL 
8:53 AM 
(F) 
1 
3/28.04 Miami, EL 
9:19 AM 
(F) 
• 
$ 
3/28.04 Miami. FL 
9:38 AM 
7 
$ 
$ 
3/28/04 Miami, FL 
9:45 AM 
(F) 
- 
$ 
3/2804 Miami. FL 
950 AM 
(F) 
$ 
3/28,04 Muni, FL 
957 AM 
(F) 
• 
$ 
328/04 Miami. FL 
9:57 AM 
(F) 
1 
$ 
3/28.04 Miami, FL 
12:07 PM 
(F) 
1 
• 
$ 
•
$ 
3/28/04 Miami, Ft. 
12:33 PM 
(F) 
1 
S
328/04 Bklyn Nyc. NY 
12.56 PM 
1 
$ 
- 
$ 
3/28/04 Miami, FL 
1N32 PM 
(F) 
• 
$ 
- 
3/28/04 Miami. Ft. 
1:08 PM 
(F) 
1 
• 
$ 
3/28,04 Miami, FL 
I:11 PM 
16 
328104 Miami. FL 
1:31 PM 
(F) 
- 
$ 
•
S 
328/04 Incoming 
1:47 PM 
2 
$ 
$ 
328/04 Incoming 
1:58 PM 
1 
$ 
3/2804 Miami. FL 
3:03 PM 
(F) 
1 
- 
$ 
3/28/04 Miami. FL 
308 PM 
(F) 
3/28/04 Miami, FL 
3:13 PM 
(F) 
1 
$ 
• 
3/28/04 Miami. FL 
346 PM 
(F) 
1 
3/2804 Miami, Ft. 
4:14 PM 
(F) 
3/28/04 Miami, FL 
426 PM 
(F) 
- 
$ 
328/04 Miami. FL 
4:29 PM 
(F) 
$ 
32804 Miami FL 
4:36 PM 
(F) 
S' 
$ 
328/04 Miarni, FL 
4:43 PM 
(F) 
1 
S 
• $ 
it 
3/28/04 Miami. FL 
5:06 PM 
(F) 
1 
$ 
32804 Incoming 
509 PM 
(F) 
24 
$ 
• 
3/2804 miami. Fl. 
6:51 PM 
(F) 
4 
$ 
3/28.04 Incoming 
920 PM 
(F) 
7 
$ 
S 
Cal bpec (A) Cal Wa'ang (8) Can Forward (C) Consxerce Caa (E) Dala'Fax (F) lAobae2Mobilla (G) Voitomall (H) Free Calls 
WPS Cal 
EFTA00007330
Page 31 100% OCR confidence
Itemized Details For. 
Account Numbul. 
Customer Service Number 
1.800-937-8997 
API 28. 2004 
Page 
901 
39 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
3/28/04 Incoming 
928 PM 
9 
• 
$ 
3/28/04 Incoming 
9:56 PM 
2 
• 
$ 
• . 
3/29/04 Manta. 
8:51 AM 
(F) 
1 
- 
$ 
S 
3/29/04 Incoming 
.10:54 AM 
2 
- 
•
$ 
3,29/04 New Ycxls, NY 
10:57 AM 
2 
$ 
3/29/04 New Yak. NY 
10:59 AM 
(F) 
1 
$ 
•
S 
3/29/04 Incoming 
11:17AM 
(F) 
1 
329/04 Incoming 
12:34 PM 
2 
$ 
3/29/04 New York, NY 
1:04 PM 
(F) 
1 
• 
S 
3/29/04 Incoming 
3:56 PM 
(F) 
1 
- 
S 
•
$ 
3/29/04 Incoming 
4:56 PM 
4 
- 
$ 
3/29/04 Now York. NY 
5:03 PM 
(F) 
1 
$ 
$ 
3/29/04 Incoming 
5:11 PM 
(F) 
6 
$ 
$ 
3/29/04 Incoming 
5:22 PM 
1 
• 
$ 
3/29/04 Incoming 
7:37 PM 
(F) 
2 
S 
3/29/04 Incoming 
9:36 PM 
(F) 
2 
- 
3129/04 Miami, FL 
9.52 PM 
(F) 
2 
• 
$ 
• 
S 
3/29/04 Miami, FL 
9:53 PM 
(F) 
*1 
• 
$ 
3/29/04 Incoming 
10:12PM 
(F) 
1 
S 
- 
$ 
3/30/04 Miarra. FL 
7:48 AM 
(F) 
1 
$ 
$ 
3/30/04 Miami, FL 
7:51 AM 
(F) 
10 
S 
$ 
3/30/04 Miami. FL 
8:00 AM 
(F) 
1 
• 
$ 
3/30/04 Incoming 
8:01 AM 
(F) 
4 
• 
S 
3/30/04 Incoming 
10:34 AM 
1 
$ 
- 
$ 
320/04 Miami. FL 
10:38 AIA 
(F) 
1 
$ 
3/30104 Miami, FL 
10:58 AM 
(F) 
1 
- 
$ 
3/30/04 Kam& FL 
10:58 AM 
(F) 
1 
- 
S 
3/30/04 Incoming 
11:01 AM 
(F) 
4 
S 
$ 
3/30/04 Incoming 
11:04 AM 
(F) 
10 
$ 
3/30/04 Incoming 
11:15AM 
(F) 
2 
• 
$ 
3/30/04 Miami, FL 
11:19AM 
6 
S 
S 
3/30/04 Incoming 
12:40 PM 
- 
3/3004 Miami, FL 
2:34 PM 
(F) 
5 
• 
$ 
3/30/04 Incoming 
5:46 PM 
23 
- 
$ 
3/30/04 Miami, FL 
6:10 PM 
(F) 
$ 
320.04 Miami, FL 
6:11 PM 
10 
- 
$ 
Cal Type: (A)Cal Waiting (B) Cal Forward (C) Ccoteience Cat (E) Data/Fax (F) Motao2Mobao (G)Voicernaa (H) Free Ca 
(K) WPS Caa 
EFTA00007331
Page 32 100% OCR confidence
Itemized Petals For: 
Account Number: 
Customer Service Number 
1.800-937-8997 
Apr 28, 2014 
Page 
ct 
39 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued 
Date 
Call 
DesUnation 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtimo 
Charges 
Toll 
Charges 
Total 
3/30/04 Incoming 
6:36 PM 
(F) 
3/30/04 Incoming 
9:52 PM 
5 
- 
$ 
$ 
3/31/04 Miami, FL 
12:18AM 
(F) 
3/31/04 Miami, FL 
1219AM 
(F) 
3/31/04 Miami, FL 
7:31 AM 
$ 
S 
3131/04 Miami, FL 
755 AM 
(F) 
3131/04 Miami, FL 
7:55 AM 
1 
3/31/04 Incoming 
8:45 AM 
(F) 
8 
3/31/04 Incoming 
1:17 PM 
(F) 
2 
$ 
3/31/04 Miami, FL 
5:03 PM 
1 
3/31/04 Miami, FL 
5:09 PM 
1 
$ 
3/31/04 Incoming 
5:30 PM 
6 
$ 
3/31/04 Miami, FL 
5:44 PM 
(F) 
2 
$ 
- 
$ 
3/31/04 Incoming 
5-A9 PM 
(F) 
1 
3/31/04 Miami, FL 
608 PM 
3 
3/31/04 
6:39 PM 
(F) 
t 
$ 
$ 
hwr Iv 
3/31/04 Miami: FL 
830 PM 
(F) 
1 
3/31/04 Miami, Ft. 
8:31 PM 
(F) 
5 
3/31/04 Miami, FL 
9:31 PM 
(F) 
5 
3/31/04 New Yak NY 
9:35 PM 
(F) 
3 
3/31/04 Miami, FL 
9A0 PM 
(F) 
2 
3/31/04 Incoming 
1121 PM 
(F) 
3 
3/31/04 Miami, FL 
1123 PM 
1 
$ 
4/01/04 1.8889 
9:01 AM 
1 
$ 
4/131/04 
1.888 9 
903 AM 
1 
$ 
4/01/04 Miami, FL 
9:12 AM 
5 
401/04 Incoming 
1029 AM 
2 
4.01/04 Incoming 
10:36 AM 
$ 
$ 
4/01/04 1.8881 
11:32AM 
1 
4/01/04 Incoming 
1:11 PM 
10 
4/01/04 Miami, FL 
300 PM 
(F) 
5 
4/01/04 Incoming 
5:57 PM 
(F) 
2 
$ 
4/01/04 Incoming 
8:44 PM 
(F) 
17 
$ 
4/01/04 Incoming 
9:39 PM 
(F) 
$ 
4/01/04 Incoming 
9:44 PM 
(F) 
1 
4/01/04 Incoming 
10:12 PM 
(F) 
1 
• 
$ 
Cal Type: (A) Cal Meng (8) Cal Forward (C) Centerence Call (E)Data/Faz (F)Mcbte2mobae (0)Voiormar (H) Poo Coos 
(K)WPS Cal 
EFTA00007332
Page 33 100% OCR confidence
Itemized Detals For: 
Account Number: 
Customer Service Number 
1.800.937.8997 
Apr 24,2004 
Page 
11 of 
39 __ 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
4.1)2/04 Miami. FL 
1 13 AM 
(F) 
$ 
4/0204 Miami: FL 
12:14 AM 
(F) 
12 
S
$ 
$ 
4/02/04 Incoming 
ICr.06 AM 
4 
$ 
$ 
402/04 Incoming 
11:19AM 
• 
$ 
402/04 Miami. FL 
12:12 PM 
(F) 
2 
S
$ 
4/02/04 Incoming 
4:46 PM 
3 
$ 
- 
S 
402/04 Miami, FL 
4S9 PM 
(F) 
1 
$ 
4/0204 Miami, FL 
6:16 PM 
(F) 
1 
- 
4/02/04 Miami, Ft. 
6:16 PM 
1 
- 
• 
5 
4/02/04 Now York, NY 
6:53 PM 
(F) 
2 
S 
•
$ 
4/02/04 Miami, FL 
6:56 PM 
1 
- 
$ 
402/04 Incoming 
6:59 PM 
(F) 
4 
$ 
4/02/04 Incoming 
7:03 PM 
(F) 
3 
• 
S 
4/02/04 Incoming 
7:10 PM 
(F) 
3 
- 
•
$ 
402/04 Miami FL 
11:21 PM 
(F) 
•
$ 
$ 
4/03/04 Miami, Ft. 
12:43 AM 
(F) 
1 
S 
$ 
4/03/04 Miami* FL 
12:52 AM 
n7 
1 
$ 
$ 
4/03/04 Miami, FL 
12:52 AM 
1 
$ 
•
$ 
4/03/04 Miami, FL 
12:53 AM 
1 
• 
$ 
4/03/04 New York• NY 
6:05 AM 
(F) 
2 
• 
$ 
4/03/04 Miami, FL 
10:55 AM 
(F) 
1 
$ 
- 
4/0304 Miami, FL 
10:55 AM 
1 
S 
- 
$ 
403/04 Incoming 
11:04 AM 
3 
S 
$ 
4/03/04 Miami, FL 
11:07 AM 
22 
$ 
• 
$ 
4/03/04 Miami, Fl. 
6:11 PM 
(F) 
15 
• 
$ 
4/03/04 Now York, NY 
6:43 PM 
(F) 
7 
S 
- 
$ 
4/03/04 Miami, FL 
634 PM 
(F) 
2 
• 
$ 
S 
4/0104 incoming 
9:02 PM 
(F) 
• 
$ 
40304 Incoming 
1004 PM 
(F) 
- 
404/04 Miami. FL 
329 PM 
(F) 
6 
410404 1.6.1911.n. 
5:30 PM 
(F) 
5 
$ 
5 
40404 IncOming 
8:10 PM 
(F) 
2 
S 
$ 
40404 Incoming 
9:05 PM 
(F) 
1 
S 
$ 
404/04 New York, NY 
9:14 PM 
(F) 
1 
• 
$ 
405/04 Incoming 
8:37 AM 
4 
S 
405/04 Miami, FL 
9:42 AM 
(F) 
4 
• 
5 
CM Type( (A) Cal Watirg (B) Cal Forward (C) Conlereece Cal (E) DaWFax (F) Moble2Moble (CO Vokernal (H) Free Calls 
(K) WPS Cal 
EFTA00007333
Page 34 100% OCR confidence
Itemized Octets For.
Number: 
Customer Service Number 
1-800-9374997 
Act 28.2004 
Page 
12 of 
39 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL. CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
a... ••••••
• 
..re,rean.•• 
••••••••••-•= 
405/04 Incoming 
cr.s4 AM 
4 
S 
4,05/04 Incoming 
10:15 AM 
2 
S 
•
S 
4/05/04 New York, NY 
10,54 AM 
1 
$ 
•
$ 
4/05/04 Incoming 
11:45AM 
3 
S 
S 
$ 
4/05/04 Miami, FL 
11:48 AM 
(F) 
1 
• 
$ 
405/04 Miami, FL 
11:48 AM 
(F) 
$ 
$ 
4/05/04 Miami, FL 
11:53 AM 
(F) 
- 
$ 
4/05/04 Miami, FL 
12:41 PM 
(F) 
- 
4/05/04 Incoming 
12:47 PM 
3 
$ 
$ 
4/05/04 Incoming 
1:29 PM 
- 
S 
4/05/04 Miami, Ft. 
4:18 PM 
2 
$ 
- 
4/05/04 Miami, Fl. 
4:32 PM 
(F) 
S 
S 
4/05/04 Incoming 
4:52 PM 
6 
- 
$ 
4/05/04 Gust Caro 
4:58 PM 
00 
2 
S 
S 
4/05/04 CuM Caro 
5:00 PM 
00 
2 
- 
S 
4/05/04 Incoming 
5-06 PM 
1 
- 
$ 
4/05/04 Incoming 
6:40 PM 
1 
- 
S 
4/05/04 Miami, FL 
9:19 PM 
$ 
$ 
4/05/04 Incoming 
9:58 PM 
8 
• 
$ 
4/05/04 Incoming 
10:17 PM 
(F) 
1 
4/06/04 Miami, Ft. 
1:13PM 
(F) 
• 
$ 
4/06/04 Miami. Ft. 
1:27 PM 
(F) 
6 
$ 
$ 
4/06/04 Incoming 
1:32 PM 
(F) 
3 
$ 
$ 
4/08104 Miami, Ft. 
1:35 PM 
(F) 
- 
S 
4/06/04 Incoming 
1:41 PM 
(F) 
2 
S 
- 
$ 
$ 
4/06/04 Incoming 
2D8 PM 
3 
• 
$ 
$ 
4/06/04 Incoming 
3:24 PM. 
(F) 
1 
$ 
S 
4/06/04 Miami. Ft. 
4:07 PM 
(F) 
30 
$ 
• 
S 
$ 
4/06/04 Now York NY 
11:16 PM 
(F) 
- 
$ 
407/04 Incoming 
9:41 AM 
1 
- 
S 
407/04 Miami, Ft. 
10:37 AM 
1 
- 
S 
4/07/04 Miami, FL 
10:38 AM 
i 
$ 
- 
S 
4,07/04 Miami„ FL 
10:55 AM 
1 
$ 
4/07/04 Miami. FL 
10:56 AM 
6 
$ 
4/07/04 Kant FL 
11:14 AM 
S 
407/04 Miami, Ft. 
1125 AM 
5 
Cal Type: (A) Cal Wailing (0) CM Forward (C) Conference Cal (E) Dab/Fax (F)Mobtle2Ntoble (G) Voir:ern:a (H)Free Calls 
(K)WP$ Call 
EFTA00007334
Page 35 1 redactions 100% OCR confidence
Itemized Deials For: 
Account NiMibec 
Customer Service Number 
1.800-937-8997 
Apr 28.2004 
Page, 
13 of 
39 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
71mo 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
4/07/04 Miami. FL 
1:13 PM 
(F) 
1 
$ 
$ 
4/0704 Miami, Ft. 
201 PM 
(F) 
• 
S 
$ 
4/07104 New York, NY 
2:39 PM 
$ 
4.07,04 Miami. FL 
3:06 PM 
(F) 
6 
S 
- 
4/0704 Miami, FL 
3128 PM 
(F) 
2 
$ 
• 
$ 
$ 
4.07/04 Miami. FL 
406 PM 
3 
- 
S 
40704 Miami, FL 
4:38 PM 
(F) 
6 
$ 
$ 
4.07/04 Incoming 
604 PM 
$ 
$ 
4.07/04 miami, Fl. 
9:35 PM 
5 
• 
$ 
407/04 Incoming 
9:41 PM 
26 
$ 
408,04 Incoming 
526 PM 
2 
$ 
$ 
408/04 Miami. FL 
5:34 PM 
(F) 
40804 Incoming 
5:41 PM 
408/04 Kan* FL 
5:44 PM 
(F) 
- 
40804 Incoming 
5:46 PM 
(F) 
4 
$ 
4/08/04 ' Miami, FL 
6:12 PM 
18 
S 
• 
409/04 Miami, FL 
12:10 PM 
1 
• 
$ 
409/04 Miami, FL 
12:26 PM 
(F) 
1 
• 
• 
4/09,04 Miami, FL 
1:16PM 
(F) 
1 
• 
$ 
• 
409,04 Miami, FL 
1:59 PM 
(F) 
1 
• 
$ 
•
S 
4/09104 Incoming 
PM 
14 
$ 
S 
4/09/04 Miami, FL 
2:54 PM 
(F) 
1 
$ 
409/04 Miami, FL 
401 PM 
1 
- 
$ 
• 
4/09.04 Miami, FL 
4:08 PM 
(F) 
2 
- 
S
S 
4/0904 Incoming 
4:12PM 
10 
- 
$ 
$ 
409/04 Miami, FL 
7:05 PM 
(F) 
2 
S 
$ 
$ 
40904 Incoming 
722 PM 
- 
S 
4/09/04 Incoming 
7:23 PM 
32 
• 
$ 
S 
4/09104 Miami, FL 
11:50 PM 
1 
• 
$ 
$ 
4/10104 Miami, FL 
820 PM 
(F) 
S 
4/11/04 Incoming 
'10:36 AM 
2 
S 
$ 
$ 
4/11/04 Incoming 
4.05 PM 
2 
S 
- 
$ 
S 
4/1104 Miami, FL 
5:08 PM 
(F) 
2 
• 
$ 
$ 
4/11/04 Miami, FL 
5:19 PM 
(F) 
- 
$ 
4/1104 Incoming 
5:20 PM 
(F) 
• 
$ 
4/1104 New York, NY 
1022 PM 
(F) 
- 
$ 
Cal Type: (A) Cali Waitrg 
Ca Forward (C) Conlerance Cal (E) Data/Fax (F) Motire2Moble (6) Vocernail (H) Free Cats 
(K) WPS Cal
EFTA00007335
Page 36 100% OCR confidence
Itemized totals For: 
Account Number: 
Customer Service Number 
1.800-937.8997 
Aix 28.2004 
Page 
14 of 
39 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
4/11/04 Miarid, FL 
10:25 PM 
(F) 
3 
$ 
4/11/04 New York, NY 
10:27 PM 
(F) 
1 
S 
- 
S 
4/11/04 New York NY 
11:25 PM 
1 
$ 
- 
$ 
•
$ 
4/12/04 Miami, FL 
10:23 AM 
$ 
4/12/04 Miami. FL 
11:47 AM 
F) 
3 
• 
$ 
4/12/04 Incoming 
5:03 PM 
7 
S 
4/12/04 Miaml. FL 
5:12 PM 
1 
- 
$ 
4/12/04 Incoming 
5:23 PM 
6 
- 
$ 
$ 
4/12/04 lefemi, FL 
5:35 PM 
4 
• 
$ 
- 
4/12/04 Miami. FL 
5:43 PM 
- 
$ 
4/12/04 Miami, FL 
5:45 PM 
4 
• 
$ 
4/12/04 Incoming 
6:59 PM 
$ 
• 
4/12/04 Miami, FL 
8:52 PM 
1 
• 
$ 
4/12/04 Miami. FL 
9:48 PM 
4 
$ 
• 
4/12/04 Incoming 
10:22 PM 
$ 
4/13/04 1.800 0 
8:48 AM 
4 
$ 
• 
4/13/04 Incoming 
9:17 AM 
4 
$ 
S • 
4/13/04 Miami. FL 
11:10AM 
1 
• 
$ 
$ 
4/13/04 Miami, FL 
11:27 AM 
1 
$ 
$ 
4/13/04 1.800 
11:34 AM 
3 
$ 
$ 
4/13/04 Miami, FL 
12:53 PM 
2 
$ 
4/13/04 Incoming 
1:14 PM 
2 
$ 
4/13/04 Incoming 
1:18 PM 
1 
S 
$ 
4/13/04 Moran. 
2:41 PM 
3 
$ 
• 
$ 
4/13/04 Miami, FL 
6:39 PM 
1 
$ 
- 
$ 
4/13/04 Miami, FL 
721 PM 
2 
$ 
• 
$ 
$ 
4/13/04 Incoming 
T:53 PM 
1 
$ 
• 
$ 
S 
• 
4/14/04 Mien* FL 
12:33 PM 
7 
4/15/04 Miami, FL 
10:02 AM 
2 
$ 
S 
• 
4/15/04 1-888* 
12:56 PM 
$ 
4/15/04 Mania. 
1:00 PM 
1 
• 
S 
$ 
• 
4/15/04 Incoming 
1:03 PM 
2 
• 
$ 
$ 
4/15/04 Miami, FL 
121 PM 
1 
• 
$ 
4/15/04 Miami. FL 
123 PM 
1 
• 
4/15/04 Miami. FL 
1:41 PM 
6 
$ 
4/15/04 Miami, FL 
4:12 PM 
(F) 
5 
$ 
Cal Type: (A) Cal Weitfrg (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Motae2Motae (G) Vokemail (H) Free Ca 
:4-ta 
EFTA00007336
Page 37 1 redactions 100% OCR confidence
Itemized DelaIs For. 
Account Number: 
Customer Service Number 
1-800-937-8997 
Apr 28.2004 
Page 
15 of 
39 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
4/15/04 Miami, FL 
4:29 PM 
4/16/04 Miami, FL 
6:21 PM 
4/16/04 Miami, FL 
6:21 PM 
4/16/04 Miami, FL 
6:29 PM 
4/16/04 Incoming 
8:06 PM 
4/16/04 Werra. FL 
8:15 PM 
4/16/04 Miami. FL 
8:15 PM 
4/16/04 Miami, FL 
8:41 PM 
4/17/04 Miami, FL 
12:07 PM 
4/17/04 Miami. FL 
1:58 PM 
4/17/04 Incoming 
4:26 PM 
4/18/04 Miaml, FL 
las2 AM 
4/18/04 Miami, FL 
10:52 AM 
4/18/04 Marra. FL 
11:01 AM 
4/18/04 Miami„ FL 
11:07 AM 
4/18/04 Miami, FL 
12:19 PM 
4/18/04 Miami, FL 
3:50 PM 
4/18/04 Incoming 
3:55 PM 
4/18/04 Men* FL 
5:36 PM 
4/18/04 Incoming 
7:16 PM 
4/18/04 Miami, FL 
7:44 PM 
4/18/04 Miami, FL 
7:44 PM 
4/18/04 Miami, FL 
7:44 PM 
4/18/04 Incoming 
7:45 PM 
4/18/04 Miami, FL 
7:53 PM 
4/18/04 Incoming 
8:34 PM 
4/18/04 Miami, FL 
8:34 PM 
4/19/04 Miami, FL 
929 AM 
4/19/04 Mania 
929 AM 
4/19/04 Miami, FL 
11:02AM 
4/19/04 Vm Retrieval 
12:06 PM 
4/19/04 Now yonc, NY 
12:07 PM 
4/19/04 Miami, FL 
12:13 PM 
Call 
Minutes 
Airtime 
Toll 
Type 
Charges 
Charges 
Total 
(F) 
7 
-
$ 
- 
$ 
(F) 
1 
S 
- 
$ 
- 
$ 
1 
$ 
0.35 $ 
- 
$ 
0.35 
7 
S 
2.45 $ 
$ 
2.45 
1 
$ 
0.35 $ 
- 
$ 
0.35 
(F) 
1 
- 
• 
10 
3.50 $ 
$ 
3.50 
1 
S 
0.35 $ 
$ 
0.35 
(F) 
$ 
(F) 
5 
$ 
$ 
(F) 
10 
$ 
S 
(F) 
1 
S 
- 
(F) 
(F) 
$ 
- 
$ 
(F) 
1 
s 
12 
- 
$ 
6 
$ 
$ 
(F) 
1 
• 
S 
(F) 
6 
(F) 
28 
- 
$ 
S 
- 
(F) 
2 
$ 
(r) 
•
S 
S 
(F) 
(F) 
17 
• 
$ 
1 
S 
- 
S 
$ 
2 
$ 
- 
$ 
$ 
(F) 
1 
$ 
- 
$ 
S 
(F) 
I 
$ 
- 
$ 
$ 
2 
$ 
0.70 $ 
$ 
0.70 
(G) 
1 
$ 
0.35 S 
S 
0.35 
2 
$ 
0/0 S 
$ 
0.70 
(F) 
4 
S 
$ 
Cal Type: (A) Cal Walsng (B) Cal Forward (C)CceenrcieCaA (E) Data/Fax (F) Mobae2Mobae (G)voiorenai (H) Free Cars 
; 4 1'g:1:i • 
47 
(K)WPS Cal 
0141 
-.1';1' • 
. 
*:.'•itl.fr 
• 
• 
.1
• 
: 
•A 
14“. 1 dal 
43.
44*
. "
Sl a  
• 
EFTA00007337
Page 38 100% OCR confidence
Itemized Details For: 
Account Number: 
Customer Service Number 
1.800-937-8997 
AP,  28.2004 
Page 
16 of 
39 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
4/19,04 Vm Retrieval 
1:23 PM 
G) 
1 
$ 
0.35 $ 
$ 
• 0.35 
4/19,04 Incoming 
3:24 PM 
F) 
7 
- 
S 
4/19,04 Incoming 
3:39 PM 
$ 
0.35 $ 
$ 
0.35 
4/19,04 Incoming 
3:58 PM 
14 
$ 
$ 
4/19,04 Denver, CO 
4:17 PM 
$ 
0.35 $ 
$ 
0.35 
4/19,04 Incoming 
4:34 PM 
$ 
0.35 $ 
S 
0.35 
4/19,04 Incoming 
5:46 PM 
2 
$ 
0.70 $ 
$ 
0.70 
4/19/04 Luang, Ft. 
9:12 PM 
4/19,04 Miami, FL 
9:13 PM 
11 
$ 
3.85 $ 
$ 
3.85 
4/19,04 Miami, FL 
9:49 PM 
$ 
$ 
4/19,04 Incoming 
11:19 PM 
1 
$ 
0.3, $ 
0.35 
Total Zero VM calls 
82 
- 
$ 
SUBTOTAL 
1.338 
$ 
15.05 $ 
$ 
15.05 
MESSAGING CHARGES 
Date 
Service 
Time 
Destination 
Message 
Type 
Messages 
Direction 
Total 
320,04 Miami, FL 
3:38 PM 
Text 
1 
Outgoing 
$ 
0.05 
3.21/04 Msuni, Ft. 
12:13 PM 
ext 
Outgoirig 
$ 
0.0$ 
3.21/04 man* FL 
12:17 PM 
Text 
1 
Outgoing 
0.05 
3122/04 Miami. FL 
7:21 AM 
Text 
Outgoing 
$ 
0.05 
3/2204 Miami. Ft. 
7:21 AM 
Text 
1 
Outgoing 
0.05 
3=04 Miami, FL 
8:37 AM 
ext 
1 
Outgoing 
$ 
0.05 
32204 Miami. Ft. 
12:21 PM 
Text 
1 
Outgoing 
$ 
0.05 
32204 Miami, FL 
2:34 PM 
Text 
1 
Outgoing 
$ 
0.05 
3/2204 Poland 
2:36 PM 
Text 
1 
Outgoing 
S 
0.05 
3/23,04 Miami, FL 
7:06 AM 
Text 
1 
Outgoing 
$ 
0.05 
3/23.04 Miami, FL 
7:32 AM 
Text 
1 
Outgoing 
$ 
0.05 
3=104 Miami. FL 
7:53 AM 
ext 
1 
Outgoing 
$ 
0.05 
3,23134 Miami, FL 
8:18 AM 
ext 
I 
Outgoing 
$ 
0.05 
323104 Poland 
8:21 AM 
Text 
I 
Outgoing 
S 
0.05 
323104 Miami, FL 
10:51 AM 
Text 
1 
Outgoing 
S 
0.05 
3/2304 Miami, FL 
IZO4 PM 
Text 
1 
Outgoing 
$ 
• 0.05 
3/24/04 Miami, FL 
5:01 AM 
Text 
1 
Outgoing 
S 
0.05 
324/04 Miami, FL 
7:45 AM 
Text 
1 
Outgoing 
S 
0.05 
Cal Types (A) Cal Waling (EL) Cal Fonvard (C) Conference Cal (E) Data/Fax...
Page 39 100% OCR confidence
Customer Service Number 
1400-937-8997 
Apt 28.2004 
itemized Details 
Account NO( 
For: 
Page 
17 of 
38 
Q.t. 
MESSAGING CHARGES - (Continued) 
Date 
Service 
Time 
Destination 
Message 
Type 
Messages 
Direction 
Total 
324/04 Miami, Ft. 
1:52 AM 
ext 
1 
Outgoing 
0.05 
3124/04 Miami, FL 
12:58 PM 
ext 
1 
Outgoing 
$ 
0.05 
324/04 Miami, FL 
221 PM 
ext 
1 
Outgoing 
$ 
0.05 
3/24/04 Miami. FL 
3:46 PM 
ext 
1 
Outgoing 
$ 
0.05 
324/04 Miami, FL 
621 PM 
ext 
1 
Outgoing 
$ 
0.05 
3.24/04 Miami. FL 
622 PM 
ext 
1 
Outgoing 
$ 
0.05 
3/24/04 miami. FL 
625 PM 
ext 
1 
Outgoing 
$ 
0.05 
3/24/04 Miami, FL 
626 PM 
ext 
1 
Outgoing 
$ 
0.05 
3/24/04 Mien* Ft. 
6:30 PM 
ext 
1 
Outgoing 
$ 
0.05 
324/04 Miami, FL 
6:31 PM 
ext 
I 
Outgoing 
$ 
0.05 
3/24/04 Miami. FL 
6:37 PM 
ext 
1 
Outgoing 
$ 
0.05 
3/24/04 Miami. FL 
650 PM 
ext 
1 
Outgoing 
$ 
0.05 
3.24/04 Miami. Ft. 
7:04 PM 
ext 
1 
Outgoing 
$ 
0.05 
3/24/04 Miami. Ft. 
8:10 PM 
ext 
1 
Outgoing 
$ 
0.05 
325/04 Miami, FL 
4:37 AM 
ext 
1 
Outgoing 
$ 
0.05 
3/25/04 Miami, FL 
5:01 AM 
ext 
1 
Outgoing 
$ 
0.05 
3/25/04 Miami. FL 
503 AM 
ext 
1 
Outgoing 
$ 
0.05 
3/25/04 Miami, FL 
5:06 AM 
ext 
1 
Outgoing 
$ 
0.05 
325/04 Miami. FL 
5:08 AM 
ext 
1 
Outgoing 
S 
0.05 
3/25/04 Miami, FL 
5:10 AM 
ext 
1 
Outgoing 
$ 
0.05 
325/04 Miami. FL 
5:11 AM 
ext 
1 
Outgoing 
5 
0.05 
3/25/04 Miami, FL 
5:50 AM 
ext 
1 
Outgoing 
5 
0.06 
3/25/04 Miami, FL 
934 AM 
ext 
1 
Outgoing 
$ 
0.05 
325/04 Miami, Ft. 
1201 PM 
ext 
1 
Outgoing 
5 
0.05 
3/25/04 Miami. FL 
12:44 PM 
ext 
1 
Outgoing 
$ 
0.05 
3/25/04 Miami, FL 
2:07 PM 
ext 
1 
Outgoing 
$ 
0.05 
3/25/04 Miami, FL 
2:12 PM 
ext 
1 
Outgoing 
0.05 
3/25/04 Miami. FL 
222 PM 
ext 
1 
Outgoing 
$ 
0.05 
3/25/04 Miami. S. 
222 PM 
ext 
1
Outgoing 
$ 
0.05 
3.25/04 Miami, FL 
2:33 PM 
ext 
1 
Outgoing 
$ 
0.05 
3/25/04 Miami, FL 
2:35 PM 
Text 
1 
Outgoing 
$ 
0.05 
32904 Miami, FL 
3:43 PM 
Text 
1 
Outgoing 
$ 
0.05 
325/04 Miami, FL 
4:07 PM 
Text 
1 
...
Page 40 100% OCR confidence
Itemized Detail For. 
Account Number: 
Customer Service Number 
Apr 28. 2004 
1-800-937-8997 
Page 
18 or 
39 
MESSAGING CHARGES - (Continued) 
Date 
Service 
Time 
Destination 
Message 
Typo 
Messag 
Direction 
Total 
3/2504 Miami. FL 
4.50 PM 
Text 
Outgoing 
S 
0.05 
3/25/04 mina FL 
5:16 PM 
Text 
1 
Outgoing 
$ 
0.05 
3/25/04 Mimi, Ft. 
6:34 PM 
Text 
1 
Outgoing 
$ 
0.05 
3/25/04 Wang FL 
7:05 PM 
Text 
1 
Outgoing 
S 
0.05 
325/04 Marra, FL 
721 PM 
Text 
1 
Outgoing 
S 
0.05 
325104 Mang. FL 
726 PM 
Text 
1 
Outgoing 
5 
0.05 
3125/04 Miami. FL 
720 PM 
ext 
I 
Outgoing 
$ 
0.05 
325/04 Miami. FL, 
7:36 PM 
Text 
I 
Outgoing 
$ 
0.06 
325/04 Miami. FL 
728 PM 
Text 
1 
Outgoing 
$ 
0.05 
3/25/04 Miami, FL 
739 PM 
Text 
1 
Outgoing 
$ 
0.05 
3/25/04 Miami. FL 
7:42 PM 
Text 
1 
Outgoing 
$ 
0.05 
3/25/04 Miami, FL 
7:45 PM 
Text 
I 
Outgoing 
S 
0.05 
3/25/04 Miami, FL 
7:50 PM 
Text 
1 
Outgoing 
$ 
0.05 
3/25/04 Miami, FL 
7:54 PM 
Text 
1 
Outgoing 
$ 
0.05 
3/2604 mom. FL 
5:16 AM 
Text 
1 
Outgoing 
$ 
0.05 
3/2604 Miami, FL 
7:15 MA 
Text 
1 
Outgoing 
$ 
0.05 
326/04 
MiEuni, FL 
7:19 AM 
ext 
I 
Outgoing 
$ 
0.05 
3/26/04 Incoming 
721 AM 
ext 
1 
Incoming 
$ 
0.05 
326/04 Miami, FL 
831 AM 
ext 
1 
Outgoing 
$ 
0.05 
3/26/04 IncorNrg 
8:44 AM 
Text 
1 
incoming 
$ 
0.05 
3/2604 Miami, FL 
8:48 AM 
Text 
1 
Outgoing 
$ 
0.05 
3/26/04 Miami, FL 
9:42 AM 
Text 
1 
Outgoing 
$ 
0.05 
3/26/04 Incoming 
9:43 AM 
Text 
1 
Incoming 
$ 
0.05 
3/26/04 Miami, FL 
9:46 AM 
Text 
1 
Outgoing 
$ 
0.05 
3/26/04 Poland 
1021 AM 
Text 
1 
Outgoing 
$ 
0.05 
3/26/04 Incoming 
12:44 PM 
ext 
1 
Incoming 
$ 
0.05 
32604 Miami. FL 
426 PM 
Text 
1 
Outgoing 
$ 
0.05 
3/26/04 Incoming 
650 PM 
Text 
1 
Incoming 
$ 
0.05 
3/26/04 Incoming 
804 PM 
Text 
1 
Incoming 
$ 
0.05 
=cox Nam', A. 
8:32 PM 
Text 
1 
Outgoing 
$ 
0.06 
3/2604 Incoming 
8:37 PM 
Text 
1 
Incoming 
$ 
0.05 
3/26/04 Miami. FL 
829 PM 
Text 
1 
Outgoing 
S 
0.05 
3/28/04 Miami: FL 
8:43 PM 
Text 
1 
o...
Page 41 100% OCR confidence
Itemized Details For. 
Account Number: 
Customer Service Number 
1.800.937-8997 
Az_28, 2004 
Page 
19 of 
39 
MESSAGING CHARGES - (Continued) 
Date 
Service 
Time 
Destination 
Message 
Type 
Messages 
Direction 
Total 
3126/04 Incoming 
11:03 PM 
ext 
1 
Incoming 
$ 
0.05 
3/26/04 ..Miami. FL 
11:06 PM 
oxt 
1 
Outgoing 
S 
0.05 
3/26/04 ' incoming 
11:11 PM 
ext 
1 
Incoming 
$ 
0.05 
3/26/04 Miami, FL 
11:18 PM 
ext 
1 
Outgoing 
$ 
0.05 
3126/04 . Miami, FL 
11:18 PM 
ext 
1 
Outgoing 
$ 
0.05 
3/27/04 . Incoming 
10:52 AM 
ext 
1 
Incoming 
S 
0.05 
327/04 Miami, FL 
10:54 AM 
ext 
1 
Outgoing 
$ 
0.05 
327/04 Incoming 
10:55 AM 
ext 
1 
Incoming 
$ 
0.05 
3/27/04 Miami, FL 
11:04 AM 
ext 
1 
Outgoing 
$ 
0.05 
3/27/04 Incoming 
11:11 AM 
ext 
1 . 
Incoming 
$ 
0.05 
3/27/04 Miami, FL 
11:15 AM 
ext 
1 
Outgoing 
$ 
0.05 
3/27/04 Incoming 
12:58 PM 
ext 
1 
Incoming 
$ 
0.05 
3/27/04 Incoming 
1:43 PM 
ext 
I 
Incoming 
$ 
0.05 
3/27/04  Miami, Ft. 
1:44 PM 
ext 
1 
Outgoing 
$ 
0.05 
3/27/04 Incoming 
1:58 PM 
ext 
I 
Incoming 
$ 
0.05 
3/27/04 Miami. FL. 
2:19 PM 
ext 
I 
Outgoing 
$ 
0.05 
3/27/04 Incoming 
220 PM 
ext 
1 
Incoming 
$ 
0.05 
327/04 Miami, FL 
221 PM 
oxt 
I 
Outgoing 
S 
0.05 
3/27/04 Incoming 
224 PM 
ext 
1 
Incoming 
$ 
0.05 
3/27/04 ' Incoming 
3:42 PM 
ext 
I 
Incoming 
$ 
0.05 
3127/04 Miami, FL 
3:43 PM 
ext 
I 
$ 
0.05 
Outgoing 
3/27/04 Incoming 
3:45 PM 
ext 
I 
Incoming 
$ 
0.05 
327/04 Mara FL 
G:56 PM 
ext 
I 
Outgoing 
$ 
0.05 
3/27/04 Miami, FL 
428 PM 
ext 
I 
Outgoing 
$ 
0.05 
3/27/04 Incoming 
429 PM 
ext 
1 
Incoming 
$ 
0.05 
3/27/04 Miami, FL 
4:30 PM 
oxt 
1 
Outgoing 
$ 
0.05 
3/27/04 _Incoming 
4:31 PM 
ext 
1 
Incoming 
$ 
0.05 
3/27/04 Incoming 
4:52 PM 
ext 
1 
Incoming 
$ 
0.05 
3/27/04 Miami, FL 
5:22 PM 
oxt 
1 
Outgoing 
$ 
0.05 
327/04 Incoming 
8G2 PM 
Text 
I 
incoming 
$ 
0.05 
3izno4 Miami, FL 
9:40 PM 
Text 
I 
Outgoing 
$ 
0.05 
3/27/04 Miami, FL 
9:56 PM 
ext 
1 
Outgoing 
$ 
0.05 
3/27/04 Incoming 
9...
Page 42 100% OCR confidence
Itemized DetaIs For: 
Account Number: 
Customer Service Number 
1400-937-8997 
Apr 28.2004
Page 
20 of 
39 
MESSAGING CHARGES - (Continued) 
Date 
Service 
Time 
Destination 
Message 
Typo
Messages 
Direction 
Total 
3/27/04 Incoming 
10:20 PM 
Text 
1 
Incoming 
$ 
0.05 
3/27/04 Miami. FL 
_ 
10:37 PM 
Text 
1 
Outgoing 
$ 
0.05 
327/04
Miami, FL 
11:14 PM 
Text 
1 
Outgoing 
$ 
0.05 
327,04 Miami, FL 
11:42 PM 
Text 
1 
Outgoing 
S 
0.05 
3/28/04 Incoming 
, 
1:57 AM 
Text 
1 
Incoming 
0.05 
3.28/04 Incoming 
-. 
2:15 AM 
Text 
1 
Incoming 
0.05 
3/28/04 Incoming 
2A5 AM 
Text 
1 
Incoming 
$ 
0.05 
3/28/04 Miaml, Ft. 
539 AM 
Text 
1 
Outgoing 
0.05 
328/04 Miami, FL 
5:53 AM 
Text 
1 
Outgoing 
0.05 
3.28/04 Miami, FL 
5:54 AM 
Text 
1 
Outgoing 
$ 
0.05 
3/28/04 Miami, FL 
535 AM 
Text 
1 
Outgoing 
$ 
0.05 
3/28/04 Incoming 
6:19 AM 
Text 
1 
Incoming 
$ 
0.05 
3/28/04 Miami. FL 
1:31 PM 
Text 
1 
Outgoing 
$ 
0.05 
3128/04 Incoming 
_ 
2:34 PM 
Text 
1 
Incoming 
$ 
0.05 
3/28/04 Miami, FL 
2:35 PM 
Text 
1 
Outgoing 
$ 
0.05 
328/04 Incoming 
3:08 PM 
Text 
1 
Incoming 
0.05 
328/04 Miami, FL 
3:11 PM 
Text 
1 
Outgoing 
S 
0.05 
3/2304 Incoming 
3:12 PM 
Text 
1 
Incoming 
$ 
0.05 
3/28/04 Miami, R. 
3:13 PM 
Text 
1 
Outgoing 
$ 
0.05 
3/28/04 Incoming 
3:16 PM 
Text 
1 
Incoming 
$ 
0.05 
328/04 Miami, Ft. 
3:17 PM 
Text 
1 
Outgoing 
$ 
0.05 
3/28/04 Miami, FL 
5:14 PM 
Text 
1 
Outgoing 
$ 
0.05 
3/28/04 Miarni, Ft. 
5:54 PM 
Text 
1 
Outgoing 
S 
0.05 
3/28/04 Miami, FL 
5:54 PM 
Text 
1 
Outgoing 
$ 
0.05 
3/28/04 Miami, FL 
5:54 PM 
Text 
1 
Outgoing 
$ 
0.05 
328/04 Miami, FL 
6:18 PM 
Text 
1 
Outgoing 
$ 
0.05 
328/04 Miami. FL 
6.19 PM 
Text 
1 
Outgoing 
$ 
0.05 
328/04 Incoming 
620 PM 
Text 
1 
Incoming 
$ 
0.05 
328/04 Miami, FL 
6:53 PM 
Text 
1 
Outgoing 
S 
0.05 
3/2304 Incoming 
7:59 PM 
Text 
Incoming 
S 
0.05 
3128/04 Miami, FL 
8:00 PM 
Text 
Outgoing 
0.05 
3/29/04 Miami, FL 
523 AM 
Text 
Outgoing 
0.05 
329/04 Incoming 
5:37 AM 
Te...
Page 43 100% OCR confidence
Customer Service 
Apr 28.2004 
Number 
1400-937-8997 
Itemized Defogs For. 
Account Number: 
Page 
21 of 
39 
MESSAGING CHARGES - (Continued) 
Date 
Service 
Time 
Destination 
Message 
Type 
Messages 
Direction 
Total 
329/04 Incoming 
5A8 AM 
Text 
Incoming 
0.05 
3/29/04 Incoming 
5A8 NA 
Text 
Incoming , 
0.05 
329/04 Miami, Ft. 
5:57 NA 
Text 
Outgoing 
$ 
0.05 
3/29/04 Incoming 
6:00 AM 
Text 
1 
Incoming 
$ 
0.05 
3/29/04 Miami, Ft. 
6t3 AM 
Text 
1 
Outgoing 
S 
0.0$ 
3/29/04 Miami, Ft. 
8:48 AM. 
ext 
1 
Outgoing 
$ 
0.05 
3/29/04 Incoming 
8:49 NA 
ext 
1 
Incoming 
$ 
0.05 
3/29/04 Miami, Ft. 
8:51 A14 
Text 
1 
Outgoing 
$ 
0.05 
3/29/04 Incoming 
8:52 AM 
ext 
1 
Incoming 
0.05 
329/04 Miami, FL 
8:54 /OA 
ext 
Outgoing 
0.05 
3/29/04 Incoming 
8:57 AM 
ext 
f 
Incoming 
0.05 
3/29/04 Men% Ft. 
8.59 AM 
xt 
1 
Outgoing 
0.05 
3129/04 Incoming 
9:03 AM 
ext 
1 
Incoming 
$ 
0.05 
3/29/04 Maml, Ft. 
9:06 Mil 
ext 
1 
Outgoing 
$ 
0.05 
3/29/04 Incoming 
9:06 AM 
Text 
1 
IncOming 
S 
0.05 
329/04 Kara Ft. 
9:07 AM_ 
xt 
1 
Outgoing 
0.05 
329/04 Miami, FL 
1:41 PM 
ext 
1 
Outgoing 
S 
0.05 
3129/04 Me m& R.. 
251 PM 
ext 
i 
Outgoing 
5 
0.05 
329/04 Incoming 
307 PM Text 
1 
Incoming 
S 
0.05 
3/29/04 Miami. FL. 
3:09 PM text 
1 
Outgoing 
S 
0.05 
3/30/04 Miami, Ft. 
4:43 MA 
Text 
. 
1 
Outgoing 
$ 
0.05 
3/30/04 Incorring 
5:05 AM 
ext 
1 
Incoming 
$ 
0.05 
3/30/04 Miami, Ft. 
5:18 AM 
Text 
1 
Outgoing 
S 
0.05 
3/30/04 Miami. Ft. 
5:50 AM 
Text 
1 
Outgoing 
5 
0.05 
3/30/04 Miami, FL 
5:50 NA 
Text 
1 
Outgoing 
$ 
0.05 
3/30/04 Miami, Ft. 
7:54 NA 
ext 
1 
Outgoing 
$ 
0.05 
3/30/04 Incoming 
7:55 
Text 
1 
Incoming 
S 
0.05 
3/30/04 Miang, FL 
7:56 AM 
Text 
1 
Outgoing 
5 
0.05 
3/30/04 Incoming 
12:21 PM 
Text 
1 
Incoming 
S 
0.05 
3/30/04 Miami, FL 
425 PM -Text 
t 
Outgoing 
0.05 
320/04 Miami, Ft. 
426 PM 
Text 
Outgoing 
0.05 
3/30/04 Miami, Ft. 
7:59 PM 
Text 
1 
Outgoing 
$ 
0.05 
3/30104 Incoming 
8:32 PM 
Text 
1 
Incoming 
0.05 
.3/...
Page 44 100% OCR confidence
Itemized Details For: 
Account Number: 
Customer Service Number 
1.800-937-8997 
Apt 28.2004 
Page 
22 of 
39 
MESSAGING CHARGES - (Continued) 
Date 
Service 
Time 
Destination 
Message 
Typo 
Messages 
Direction 
3/30/04 Miami, FL 
9:39 PM 
Text 
1 
Outgoing 
3/31/04 MiamJ FL 
406 AM 
ext 
1 
Outgoing 
3/31/04 Miami, FL 
7:17 AM 
ext 
1 
Outgoing 
3/31/04 Incoming 
8:45 AM 
Text 
1 
Incoming 
3/3124 Miami, FL 
8A7 AM 
ext 
1 
Outgoing 
321/04 Miami, FL 
12:23 PM 
ext 
1 
Outgoing 
3/31/04 Miami, FL 
6:00 PM 
ext 
1 
Outgoing 
3/31/04 Miami, FL 
6:00 PM 
ext 
1 
Outgoing 
3/3124 Incoming 
6:39 PM text 
1 
3/31/04 Miami, FL 
6.52 PM 
ext 
1 
Outgoing 
3/31/04 Miami, FL 
622 PM 'ext 
1 
Outgoing 
3/31/04 Miami. FL 
6:52 PM 
ext 
1 
Outgoing 
321/04 Miami, FL 
7:15 PM 
ext 
1 
Outgoing 
3/31/04 Incoming 
7:16 PM 
ext 
1 
Incoming 
3/31/04 Miami, Ft.. 
7:19 PM 
ext 
1 
Outgoing 
32124 Incoming 
720 PM 
ext 
1 
Incoming 
3/31/04 Miami, FL 
728 PM 
ext 
1 
Outgoing 
3/3124 Miami, FL 
7:33 PM 
ext 
1 
Outgoing 
3/31/04 Incoming 
7:35 PM 
ext 
1 
Incoming 
321/04 Miami, FL 
729 PM 
ext 
1 
Outgoing 
3/31/04 Miami. FL 
7$5 PM 
ext 
1 
Outgoing 
3131/04 Mooning 
7:55 PM 
ext 
1 
Incoming 
32124 Miam& FL 
726 PM 
ext 
1 
Outgoing 
3/31/04 Incoming 
7:59 PM 
ext 
1 
Incoming 
an vo4 Marra. FL ' 
8:00 PM 
ext 
1 
Outgoing 
3/31/04 Miami, FL 
8:19 PM 
ext 
1 
Outgoing 
4/01/04 Poland 
6:11 AM 
oxl 
1 
Outgoing 
4/01/04 Miami, FL 
728 AM 
ext 
1 
Outgoing 
4/01/04 Poland 
8:30 AM 
ext 
1 
Outgoing 
421/04 Incoming 
'11:34 AM 
Text 
1 
Incoming 
4/01/04 Miami, FL 
1:37 PM 
ext 
1 
Outgoing 
4/01/04 Mami, FL 
407 PM 
ext 
I 
Outgoing 
4/0124 Miami, FL 
5:43 PM 
ext 
1 
Outgoing 
4/01/04 Miami. Ft. 
624 PM text 
1 
Outgoing 
421/04 Miami, FL 
6:50 PM 'ext 
1 
Outgoing 
4/01/04 Incoming 
6:51 PM 
ext 
1 
Incoming 
Cal Type: (A) Cal Vatting (8) Cal Forward (C) Conference Cat (E) Data/Fax (F) Moblerstiorde (0) Voice:nal (11) Free Cans 
(X) %WS Call: - 1i
Total 
0.05 
S 
0.05 
$ 
0.05 
$...
Page 45 100% OCR confidence
Itemized Debtla For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Ayr 26.2004 
Page 
23 of 
39 
MESSAGING CHARGES - (Continued) 
Date 
Service 
Time 
Destination 
Message 
Type 
Messages 
Direction 
Total 
4/01/04 Miami, FL 
6:58 PM 
ext 
Outgoing 
S 
0.05 
4/01/04 Miami. FL 
668 PM 
Text 
i.- 
1 
Outgoing 
$ 
0.05 
401/04 Miami, FL 
9:32 PM 
Text 
1 
Outgoing 
0.05 
4/01/04 Incoming 
9:33 PM 
Text 
1 
Incoming 
$ 
0.05 
4/01/04 Miami, FL 
9:35 PM 
Text 
1 
Outgoing 
S 
0.05 
4./01/04 New York, NY 
9:43 PM 
Text 
— 
1 
Outgoing 
$ 
0.05 
4/02/04 Miami, FL 
412 AM 
ext 
1 
Outgoing 
$ 
0.05 
4/02/04 Miami, FL 
5:08 AM 
Text 
1 
Outgoing 
$ 
0.05 
4/02/04 Miami, Ft. 
5:55 AM 
ext 
1
Outgoing 
$ 
0.05 
4/02/04 Incoming 
6:51 AM 
Text 
1 
Incoming 
S 
0.05 
4/02/04 Miami, FL 
7:05 AM 
Text 
1 
outgoing 
$ 
0.05 
4/02/04 Miami. FL 
7:06 AM 
Text 
1 
Outgoing 
$ 
0.05 
4/02/04 Incoming 
7:07 AM 
Text 
1 
Incoming 
$ 
0.05 
4/02/04 Marra. FL 
7:11 AM 
---
Text 
1 
Outgoing 
$ 
0.05 
4/02/04 Miami, FL 
721 AM 
Text 
1 
Outgoing 
$ 
0.05 
4/02/04 Miami. FL 
723 AM 
Text 
1 
Outgoing 
$ 
0.05 
4/02/04 Incoming 
7:56 AM 
Text 
1 
Incoming 
$ 
0.05 
402/04 incoming 
8:50 AM 
Text 
1 
Incoming 
$ 
0.05 
402/04 Miami, a 
8:50 AM 
Text 
1 
Outgoing 
S. 
0.05 
4/02/04 Miami, Ft. 
10:07 AM 
ext 
1 
Outgoing 
$ 
0.05 
4/02/04 Incoming 
10:08 AM 
Text 
1 
Incoming 
$ 
0.05 
4/02/04 Miami. Ft. 
10:10 AM 
Text 
1 
Outgoing 
$ 
0.05 
4/02/04 incoming 
11:09AM 
Text 
1 
$ 
0.05 
li 
ig 
402/04 Miami, FL 
11:16AM 
Text 
1 
Outgoing 
$ 
0.05 
4/02/04 incoming 
11:17AM 
Text 
1 
Incoming 
$ 
0.05 
4/02/04 Miami. FL 
11:23AM 
Text 
1 
Outgoing 
$ 
0.05 
4/02/04 Incoming 
12:24 PM 
Text 
1 
Incoming 
$ 
0.05 
402/04 Miami, Ft. 
1225 PM 
Text 
1 
Outgoing 
$ 
0.05 
402/04 Incoming 
1237 PM 
Text 
1 
Incoming 
$ 
0.05 
40204 Miami, FL 
12:42 PM 
Text 
1 
Outgoing 
$ 
0.05 
402/04 New York, NY 
2:45 PM 
Text 
1 
Outgoing 
$ 
0.05 
4/02/04 Miami, FL 
3:41 PM 
Text 
1 
Outgoing 
$ 
0....
Page 46 100% OCR confidence
Itemized Detais For. 
Account Number: 
Customer Service Number 
1.800-9374997 
• 
Aix 28, 2004 
Page 
24 of 
39 
MESSAGING CHARGES - (Continued) 
Date 
Service 
Time 
Destination 
Message 
TYPO 
Messages 
Direction 
, 
Total 
4/02/04 Miami, Ft. 
6:07 PM 
Text 
I 
Outgoing 
$ 
0.05 
4/02/04 Miami, FL 
7A4 PM 
Text 
1 
.. 
Outgoing 
$ 
0.05 
4/02/04 
Incoming 
7:45 PM 
Text 
Incoming 
S 
0.05 
4/02./04 
Miami, Ft. 
7:50 PM 
Text 
1 
Outgoing 
0.05 
403/04 
Miami, Ft. 
628 AM 
Text 
1 
;_ 
Outgoing 
$ 
0.05 
4/03/04 S. Africa 
6:40 AM 
Text 
1 
— 
Outgoing 
0.05 
4/03/04 S. Africa 
10:40 AM 
Text 
1 
Outgoing 
$ 
0.05 
4/03/04 
10:42 AM 
Text 
1 
Incoming 
$ 
0.05 
Irxxw,siy 
4/03/04 Miami, Fl. 
10:43 AM 
Text 
1 
Outgoing 
$ 
0.06 
4/03/04 Incoming 
12:45 PM 
Text 
1 
Incoming 
$ 
0.05 
4/03/04 Incoming 
1:44 PM 
Text 
1 
incoming 
S 
0.05 
4/03/04 E-Notes 
4:05 PM 
ext 
1 
Outgoing 
0.05 
4/03/04 E-Notes 
4:05 PM 
ext 
1 
Outgoing 
S 
0.05 
4/03/04 
Miami, Ft. 
5:52 PM 
ext 
1 
— 
Outgoing 
$ 
0.05 
4/03/04 
Miami, Ft. 
6:40 PM 
ext 
1 
Outgoing 
$ 
0.05 
4/03/04 
Miami. FL 
6A4 PM 
ext 
1 
Outgoing 
$ 
0.05 
4/03/04 Incoming 
6:45 PM 
ext 
1 
Incoming 
0.06 
4/03/04 Mi.arni, FL 
6:46 PM 
ext 
1 
Outgoing 
$ 
0.05 
4/03/04 Incoming 
6A8 PM 
ext 
1 
Incoming 
$ 
0.05 
4/03/04 Miami, FL 
6A9 PM 
ext 
1 
Outgoing 
$ 
0.05 
4/03/04 New York, NY 
11:31 PM 
ext 
1 
Outgoing 
$ 
0.05 
4/03/04 New York, NY 
11:36 PM 
ext 
1 
Outgoing 
$ 
0.05 
4/03/04 
Incoming 
11:37 PM 
ext 
1 
Incoming 
$ 
0.05 
4/04/04 New York NY 
6:14 AM 
ext 
1 
Outgoing 
S 
0.05 
aicisio4 
Miami. FL 
6:30 AM 
ext 
1 
Outgoing 
$ 
0.05 
4)04/04 
Incoming 
.762 AM 
ext 
1 
Incoming 
$ 
0.05 
4/04/04 
Miami, FL 
7:14 AM 
ext 
1 
 
Outgoing 
$ 
0.05 
4/04/04 
Miami, Ft. 
8:38 AM 
ext 
I 
Outgoing 
$ 
0.05 
4/04/04 
Miami, FL 
12:25 PM 
ext 
I 
Outgoing 
$ 
0.05 
4/04/04 Incoming 
12:25 PM 
ext 
1 
Incoming 
$ 
0.05 
4/04/04 New York. NY 
1227 PM 
ext 
1 
Outgoing 
S 
0.05 
4/04/04 Miami. FL 
12:28 PM 
ex...
Page 47 100% OCR confidence
Acco
t Number: 
Itemized Details For: 
un 
umb
Customer Service Number 
1.800-937-8997 
AC( 26. 2004 
Page 
25 of 
39 
MESSAGING CHARGES - (Continued) 
Date 
Service 
Time 
Destination 
Message 
Type 
Messages 
Direction 
Total 
405/04 Mimi. FL 
5:35 AM 
ext 
1 
Outgoing 
S 
0.05 
4/05/04 Miami. FL 
5:36 AM 
ext 
1 
— 
Outgoing 
$ 
0.05 
4/05/04 Miami. FL 
6:19 AM 
ext 
1 
• 
Outgoing 
$ 
0.05 
405/04 New York. NY 
8:22 AM 
ext 
1 
Outgoing 
S 
0.05 
. 405/04 incoming 
8:32 AM 
ext 
1 
.‘..., 
Incoming 
$ 
0.05 
405/04 Miami, FL 
8:33 AM 
ext 
1 
S 
0.05 
4O5,V4 New YOrk, NY 
1A1 PM 
ext . 
I 
Outgoing 
$ 
0.05 
4/05/04 New York. NY 
2:05 PM 
ext 
1 
Outgoing 
$ 
0.05 
4,06/04 Incoming 
9:26 PM 
oxt • 
1 
Incoming 
S 
0.05 
4/06/04 Incoming 
7:55 AM 
ext 
1 
Incoming 
$ 
0.05 
4/06/04 Miami, Ft. 
7:55 AM 
ext 
1 
Outgoing 
$ 
0.05 
4/06/04 Miami, FL 
9:02 AM 
ext 
1 
Outgoing 
$ 
0.05 
406/04 Incoming 
9:03 AM 
ext 
1 
Incoming 
$ 
0.05 
4/06/04 Miami, Ft. 
9:07 AM 
ext 
1 
Outgoing 
$ 
0.05 
4/06/04 Incoming 
9:12 AM 
ext 
1 
Incoming 
S 
0.05 
4/06/04 Miami, FL 
9:14 AM 
ext 
1 
_ _ 
_ Outgoing 
$ 
0.05 
4/06/04 Incoming 
9:15 AM 
ext 
1 
Incoming 
$ 
0.05 
4/06/04 Incoming 
10:13 AM 
ext 
1 
Incoming 
$ 
0.05 
4/06/04 Miami. Ft. 
10:15 AM 
ext 
1 
Outgoing 
$ 
0.05 
4/06/04 Incoming 
10:49 AM 
ext 
1 
Incoming 
$ 
0.05 
4/06/04 Miami, Ft. 
10:50 AM 
ext 
.1 
outgoing 
$ 
0.05 
40604 Merril, Ft. 
1226 PM 
ext 
1 
Outgoing 
$ 
0.05 
4/06/04 Incoming 
1227 PM 
ext 
I 
Incoming 
$ 
0.05 
406/04 Wand, FL 
12:29 PM 
ext 
1 
Outgoing 
$ 
0.05 
4/06/04 Incoming 
12:29 PM 
ext 
1 
Incoming 
$ 
0.05 
4/06/04 Miami. Ft. 
12:44 PM 
exl 
1 
Outgoing 
$ 
0.05 
4/06/04 
12:44 PM 
ext 
I 
Incoming 
$ 
0.05 
Irv, army 
.1/06/04 Incoming 
12:46 PM 
ext 
1 
Incoming 
$ 
0.05 
4/06/04 Miami, Ft. 
1:56 PM 
ext 
1 
Outgoing 
$ 
0.05 
4/06/04 Incoming 
1:57 PM 
ext 
1 
Incoming 
$ 
0.05 
406/04 Miami, FL 
1:59 PM 
ext 
1 
Outgoing 
$ 
0.05 
4/06/04 Incoming 
2:00 PM 
ext 
1 
Incoming 
...
Page 48 100% OCR confidence
Itemized Dotais For: 
Aoccunt Number: 
Customer Service Number 
1-800-937-8997 
Apt 28.2004 
Page 
26 of 
39 
MESSAGING CHARGES - (Continued) 
Date 
Service 
Time 
Destination 
Message 
Type 
Messages 
Direction 
Total 
406/04 Incoming 
2:16 PM 
Text 
1 
Incoming 
S 
0.05 
4/06/04 New York, NY 
10AS PM 
Text 
1 
Outgoing 
$ 
0.05 
407/04 Miami, R. 
725 AM 
Text 
1 
Outgoing 
$ 
0.05 
4/07/04 Miami, FL 
7:37 AM 
Text 
I 
Outgoing 
S 
0.0$ 
4/07/04 Incoming 
8:15 AM 
Text 
1 
Incoming . 
$ 
0.05 
4/07/04 Incoming 
821 AM 
ext 
Incoming 
S 
0.05 
4/07/04 Incoming 
827 AM 
ext 
1 
Incoming 
0.05 
4/07/04 Incoming 
11:29 AM 
Text 
1 
Incoming 
$ 
0.05 
4/07/04 Incoming 
11:30 AM 
Text 
1 
Incoming 
$ 
0.05 
407/04 Incoming 
12:19 PM 
Text 
1 
Incoming 
0.05 
4/07/04 Miami, Ft. 
723 PM 
Text 
1 
Outgoing 
S 
0.05 
4/07/04 Incoming 
740 PM 
Text 
1 
Incoming 
$ 
0.05 
4/07/04 Miami, FL 
741 PM 
Toxt 
1 
Outgoing 
0.05 
4/07/04 Incoming 
7:44 PM 
Text 
1 
IncoMing 
$ 
0.05 
4/07/04 Miami, FL 
745 PM 
Text 
1 
Outgoing 
$ 
0.05 
4/07/04 Incoming 
746 PM 
Text 
1 
Incoming 
S 
0.05 
4/07/04 Miami, R. 
7:48 PM 
Text 
1 
Outgoing 
S 
0.05 
4/07/04 Incoming 
747 PM 
Text 
1 
Incoming 
$ 
0.05 
407/04 Incoming 
828 PM 
Text 
1 
Meaning 
$ 
0.05 
4/07/04 Incoming 
828 PM 
Text 
1 
Incoming 
$ 
0.05 
4/08/04 Incoming 
457 AM 
Text 
1 
Incoming 
$ 
0.05 
4A)8/04 Miami, FL 
5:02 AM 
ext 
1 
Outgoing 
S 
0.05 
4/08/04 Incoming 
5:02 AM 
ext 
1 
Incoming 
$ 
0.05 
4/08/04 Miami. FL 
624 AM 
Text 
1 
Outgoing 
$ 
0.05 
408/04 Incoming 
8O9 AM 
Text 
1 
Incoming___ .
$ 
0.0$ 
4/08/04 Miami, FL 
8:35 AM 
Text 
1 
Outgoing 
S 
0.05 
• 4/08/04 Miami, Fl. 
9:47 AM 
ext 
.1 
Outgoing....... 
$ 
0.06 
4/08/04 Incoming 
10:08 AM 
Text 
1 
Incoming 
$ 
0.05 
4/08/04 Incoming 
10:14 AM 
Text 
1 
Incoming 
$ 
0.05 
4/08/04 Miami, Ft. 
.10:16 AM 
Text 
I 
Outgoing 
$ 
0.05 
408/04 Incoming 
10:33 AM 
Toxt 
1 
Incoming 
0.05 
4/08/04 Miami. FL 
10:49 AM 
Text 
1 
Outgoing 
S 
0.05 
4/08/04 Incoming ...
Page 49 100% OCR confidence
Customer Service Number 
1400-937-8997 
AP:241.2004 
Itemized totals For: 
Account Number: 
Page 27 of 
39 
MESSAGING CHARGES - (Continued) 
Date 
Service 
Time 
Destination 
Message 
Typo 
Messages 
Direction 
Total 
4/08/04 Incoming 
11:40 AM 
ext 
1 
Incoming 
0.05 
4/08/04 Mlarnl, FL 
11:44 AM 
ext 
Outgoing 
$ 
0.05 
4/08/04 Incoming 
11:51 AM 
ext 
Incoming 
$ 
0.05 
4/08/04 Miami, FL 
12:34 PM 
ext 
1 
Outgoing 
$ 
0.05 
4/08/04 Miami. FL 
129 PM 
oxt 
Outgoing 
.—./ 
_ 
S 
0.05 
4/08/04 Incoming 
2:17 PM text 
1 
Incoming 
$ 
0.05 
4/08/04 Incoming 
222 PM 
oxt 
1 
Incoming 
S 
0.05 
4/08/04 Incoming 
5:23 PM text 
1 
Incoming 
0,05 
4/08/04 Miami, FL 
5:47 PM 
ext 
1 
Outgoing 
0.05 
4/08/04 Incoming 
5:48 PM 
ext 
1 
Incoming 
S 
0.05 
4/08/04 Miami. FL 
5:49 PM 
ext 
1 
Outgoing 
S 
0.05 
4/08/04 Incoming 
10:38 PM 
ext 
Incoming 
0.05 
4/08/04 New York. NY 
10:40 PM 
ext 
1 
Outgoing 
$ 
0.05 
4/08/04 Incoming 
10:42 PM 
ext 
1 
incoming 
$ 
0.05 
4/08/04 New York, NY 
10:43 PM 
ext 
1 
Outgoing 
S 
0.05 
4/09/04 Mia.mi. FL 
8A3 AM 
ext 
1 
Outgoing 
$ 
0.05 
1 
Incoming 
0.05 
4/09/04 Inanity 
8:57 AM 
ext 
4/09/04 Miami, FL 
960 AM text 
1 
Outgoing 
S 
0.05 
4/09/04 Miami. FL 
2-.16 PM text 
1 
Outgoing 
$ 
0.05 
4/09/04 Incoming 
4:03 PM 
ext 
1 
Incoming 
$ 
0.05 
4/09/04 Miami. FL 
5:32 PM 
ext 
I 
Outgoing 
S 
0.05 
4/11/04 New York, NY 
11:01 AM 
ext 
1 
Outgoing 
$ 
0.05 
4/11/04 New York/ NY 
11:01 AM 
ext 
1 
Outgoing 
$ 
0.05 
4/11/04 incoming 
11:05 AM 
ext 
1 
Incoming 
S 
0.05 
4/11/04 New Yak. NY 
2:15 PM 
ext 
1 
Outgoing 
$ 
0.05 
4/11/04 Miami, FL. 
2:52 PM 
ext 
1 
Outgoing 
$ 
0.05 
4/11/04 Miami, FL 
3:11 PM 
ext 
I 
Outgoing 
- 
$ 
0.05 
4/11/04 Miami FL 
7:39 PM 
ext 
I 
Outgoing 
S 
0.05 
4/12/04 Incoming 
4:49 AM 
ext 
1 
Incoming 
$ 
0.05 
4/12/04 Miarni, FL 
7:13 AM 
ext 
1 
Outgoing 
$ 
0.05 
4/1Z04 Miami, FL 
126 PM text 
1 
Outgoing 
$ 
0.05 
4/1304 Miami. FL 
5:39 AM text 
1 
Outgoing 
$ 
0.05 
4/13/04 Incoming 
SAS AM tex...
Page 50 100% OCR confidence
Iternizod DataIs For: 
Account Number: 
Customer Service Number 
1.800.937-8997 
Apr 28.2004 
Page 
28 of 
39 
MESSAGING CHARGES - (Continued) 
Date 
Service 
Time 
Destination 
Message 
Tinos 
Messages 
Direction 
Total 
4/13/04 Miami. Ft. 
11:00 AM 
Text 
1 
Outgoing 
0.05 
4/13/04 Miami. FL 
12:02 PM 
Text 
1 
Outgoing 
$ 
. 
0.05 
4/1304 Miami, Ft. 
12:06 PM 
Text 
1 
Outgoing 
0.05 
4/13/04 Incoming 
12:07 PM 
Text 
1 
Incoming 
S 
0.05 
4/13/04 Miami, FL 
5:56 PM 
Text 
1 
Outgoing 
$ 
., 0.05 
4/1304 incoming 
5:57 PM 
Text 
1 
incoming 
$ 
0.05 
4/13/04 Miami, FL 
5:57 PM 
Text 
1 
Outgoing 
S 
0.06 
4/13/04 Incoming 
6:06 PM 
Text 
1 
!rooming 
$ 
0.05 
4/13/04 Miami, FL 
620 PM 
Text 
1 
' 
Outgoing 
$ 
0.05 
4/14/04 Incoming • 
10:04 AM 
Text 
1 
Incoming 
$ 
0.05 
4/14/04 incoming 
10:15 AM 
Text 
1 
Inoomhg 
S 
0.05 
4/14/04 Incoming 
11:46 AM 
Text 
1 
Incoming 
S 
0.05 
4/14/04 man* FL 
1:33 PM 
Text 
1 
Outgoing 
$ 
0.05 
4/14/04 Miami. FL 
4:18 PM 
Text 
1 
Outgoing 
S 
0.05 
4/14/04 Incoming 
4:18 PM 
ext 
1 
Incoming 
0.05 
4/14/04 Miami FL 
5:42 PM 
Text 
1 
Outgoing 
$ 
_ _0.05 
4/14)04 Miami, FL 
5:43 PM 
ext 
1 
Outgoing 
$ 
0.05 
4/14/04 Incoming 
7:36 PM 
Text 
1 
Incoming 
S 
0.05 
4/15/04 Miami, FL 
12:36 AM 
Text 
1 
Outgoing 
$ 
0.05 
4/15/04 Incoming 
5:35 AM 
Text 
1 
Incoming 
$ 
0.05 
4/15/04 Miami, FL 
11:31 AM 
Text 
1 
Outgoing 
S 
0.05 
4/15/04 Miami. FL 
12:03 PM 
Text 
1 
Outgoing 
$ 
0.05 
4/15/04 Incoming 
12:31 PM 
Text 
1 
Incoming 
S 
0.05 
4/15/04 Poland 
12:58 PM 
Text 
1 
Outgoing 
$ 
0.05 
4/15/04 incoming 
6:41 PM 
Text 
1 
Incoming 
S 
0.05 
4/15/04 Miami, FL 
8:39 PM 
Text 
1 
Outgoing 
0.05 
4/16/04 Miami. FL 
220 MA 
Text 
1 
Outgoing 
4/16/04 warm. FL 
2:21 AM 
ext 
Outgoing 
0.05 
4/16/04 Incoming 
11:04AM 
Text 
1 
Incoming 
$ 
0.05 
4/16/04 Miami. FL 
225 PM 
Text 
1 
Outgoing 
S 
0.05 
4/17/04 Incoming 
8:51 AM 
Text 
I 
Incomlig 
$ 
0.05 
4/17/04 Incoming 
11:13AM 
Text 
1 
Incoming 
$ 
0.05 
4/17/04 Mamie F...
Page 51 100% OCR confidence
Itemized Deters For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Apr 28.2004 
Page 
29 of 
39 
11L-=C 
MESSAGING CHARGES - (Continued) 
Date 
Service 
Time 
Destination 
Message 
TYPO 
Messages 
Direction 
Total 
4/19/04 Incoming 
624 AM 
Text 
1 
Incoming 
0.05 
4/19/04 Incoming 
9.09 AM 
Text 
Incoming 
$ 
0.05 
4
FL 
5:38 PM 
4/19/04 
Miami. 
â–  
Text 
Outgoing 
0.05 
4/19/04 Miami, Ft. 
7:53 PM 
Text 
1 
Outgoing 
0.05 
Subtotal Included Messages with Zero Charges 
50 
$ 
SUBTOTAL 
504 
$ 
2230 
Total of All Usage Charges 
$ 
37.75 
Cat Type: (A) Cat Waling (B) Cat Fonvard (C) Conferenos Cal (E) Data/Fax (F)Moblie2Moble (0) Vokernall (H) Free Cats 
(K)WPS Cat 
al 
t• • 
..ill :-a.• -.I, • r. 
• 
fir," 
n1 4% 7. tt-z; 
.0••••••••!• 
.1 . • 
• 
a 
• Lv
r 
EFTA00007351
Page 52 1 redactions 100% OCR confidence
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800.937-8997 
May 22.20O4 
Page  
4 of 
29 
Account Service Detail for Subscriber 
Available Service 
NW Family Time 
Free Minutes 
-r-Mobi.N3 to T-Mobae 
Txt Msg Reed 
Use Them Or Lose Them 
Type 
WHENEVER 
Minutes 
800 
Minutes 
Uninvited 
Messages 50 
Minutes 
- 
WEEKEND 
Unlimited 
Used Service 
Type 
WHENEVER 
PEAK OFF PEAK WEEKEND 
Minutes 
Mintees 
mi 
Enhanced VoiceMail 
Included Plan Wades 
T-Mobilo to T-Mobile 
flutes 
25 
277 
564 
5 
44 
177
Amount 
7 
Totals 
Monthly Service Charges 
$ 
VM & Fax 
$ 
Usage Charges 
S 
1O.95 
MESSAGING CHARGES 
$ 
10.95 
Taxes. Surcharges and Am....44....nents 
S 
3.16 
Federal Excise Tax 
Federal UnNersal Service Fund 
State Communication ServiceTax 
Local Communication SerVice Tax 
County 911 
Regulatory Programs For 
'F00 we ciolect and retain to help cover our costs related to funding and complying with 
government mandates. programs and obtgations. 
S 
0.03 
$ 
0.15 
S 
1.00 
$ 
0.62 
S 
0.50 
$ 
0.86 
Total Charges 
S 
14.11 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
Date 
Call 
Destination 
li mo 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total • 
4/2O/O4 Miami, FL 
9:11 AM 
(F) 
$ 
• 
4/2O/O4 Miami. Fl. 
'1O:O7 AM 
(F) 
1 
- 
$ 
4/2O/O4 Miami. FL 
1:08 PM 
(F) 
1 
$ 
412O1O4 Miami, FL 
1:42 PM 
(F) 
1 
4/2O/O4 Incoming 
2:57 PM 
(F) 
1 
$ 
S 
S 
4/2O/O4 Miami. Ft. 
3:41 PM 
(F) 
7 
$ 
4/2O/O4 Miami, FL 
3A8 PM 
(F) 
1 
$ 
- 
S 
$ 
1 
$ 
- 
S 
4/2O/O4 miarnl. FL 
4:31 PM 
(F) 
4 
$ 
4/2O,O4 Miami, Ft. 
6:17 PM 
(F) 
1 
S 
• - 
$ 
$ 
4/2O/O4 Miami, FL 
6:17 PM 
7 
- 
S 
4t2o,D4 Incoming 
7:55 PM 
(F) 
1 
$ 
S 
Cal Type: (A) Cat Walling (8) Cal Forward (C)Cornesnce Cat (E)DatarFax (F)MObilealcbile (C)Vcicemal (H)Free Calls • 
(K) WPS cat 
EFTA00007352
Page 53 100% OCR confidence
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
May 22.2004 
Page 
5 d 
29 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
4/20/04 Miami, FL 
10:28 PM 
4/21/04 Incoming 
927 AM 
(F) 
1 
421/04 Miami, FL 
9:37 AM 
(F) 
3 
$ 
- 
$ 
4/21/04 Miami, FL 
10:55 AM 
1 
$ 
• 
$ 
421/04 Miami Ft. 
10:56 AM 
1 
- 
$ 
anvoa Miami, Fl 
1Cr.56 AM 
1 
S 
4/21/04 incoming 
10:57 AM 
6 
$ 
$ 
4/21/04 Incoming 
11:17 AM 
1 
•
$ 
4/21/04 Now York, NY 
12:10 PM 
4/21/04 Miami, FL 
1:19 PM 
1 
421/04 Miami, Ft_ 
1:20 PM 
3 
4/21/04 Miami, FL 
3:43 PM 
(F) 
1 
4/21/04 Incordng 
5:24 PM 
(F) 
1 
- 
$ 
4/21/04 Miami, FL 
5:37 PM 
(F) 
1 
4/21A:14 Denver, CO 
5:43 PM 
1 
4/21/04 Denver, CO 
5:43 PM 
1 
S 
4/21/04 Miami, FL 
628 PM 
(F) 
1 
4/21/04 Miami„ FL 
6:40 PM 
(F) 
S 
4/21/04 Miami, FL 
6:52 PM 
(F) 
19 
421/04 Incoming 
10:13 PM 
(F) 
5 
4/21/04 Miami, Ft. 
11:20 PM 
(F) 
2 
$ 
4/22/04 
Fl. 
9:37 AM 
(F) 
6 
$ 
4/22/04 ?Ain& Ft. 
1:31 PM 
(F) 
3 
4/22/04 Num', FL 
456 PM 
(F) 
10 
4/22/04 Miami. FL 
5:06 PM 
(F) 
3 
4/22/04 Incoming 
5:44 PM 
2 
4/22/04 Miami
5:48 PM 
17 
••••••••••••••••,•••. 
4/22/04 Incoming 
6:09 PM 
2 
$ 
4/22/04 
6:44 PM 
1 
hwirwg 
422/04 Miami, FL 
7:47 PM 
(F) 
B 
422/04 Incoming 
9:57 PM 
(F) 
423/04 Miami, FL 
9:53 AM 
(F) 
1 
• 
$ 
4/23/04 warm. FL 
10:46 AM 
(F) 
1 
- 
$ 
4/23/04 Miami, Ft, 
12:17 PM 
(F) 
1 
- 
$ 
4/23/04 Miami, Ft. 
12:17 PM 
(F) 
14 
• 
$ 
• 5 
4/23/04 Incoming 
2:44 P14 
12 
S 
• 
$ 
Cal Type (A) Cat Wag (B) Cal Fawwd (C) Conference CM (E) Data/Fax (F) MobaaMobile (0) Voitemail (H) Free Cab 
()() WPS Cat 
P 
I 
EFTA00007353
Page 54 100% OCR confidence
Account
cun Number: 
Itemized Dotsas roc 
Customer Service Number 
1-800-937-8997 
May 22 2004 
Page 
60 
29 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
4/23/04 Incoming 
3:10 PM 
4/23/04 New York. NY 
3:22 PM 
3 
S 
- 
023/04 Incoming 
3:41 PM 
1 
4/23/04 Wang. FL 
3:59 PM 
3 
$ 
S 
4/23/04 Miami. FL 
4:44 PM 
(F) 
1 
4/23/04 Miami, FL 
6:00 PM 
2 
. S 
412304 Incoming 
5:46 PM 
(F) 
3 
$ 
4/23/04 Miarni, FL 
5:57 PM 
(F) 
1 
4/23/04 Incoming 
6:10 PM 
(F) 
3 
4/23/04 Incoming 
7:33 PM 
(F) 
11 
4/23/04 Incoming 
7:48 PM 
(F) 
7 
4/23/04 Incoming 
9:12 PM 
(F) 
•
$ 
4/24/04 Montt FL 
11:15AM 
(F) 
7 
424/04 Miami, Ft. 
2:45 PM 
(F) 
4/24/04 Incoming 
8:06 PM 
(F) 
4/24/04 Incoming 
853 PM 
(F) 
9 
$ 
4/24/04 Incoming 
10:51 PM 
(F) 
1 
4/25/04 Incoming 
6:01 PM 
3 
$ 
4/25/04 Miami, FL 
6:53 PM 
(F) 
4/25/04 Miami, FL 
6:54 PM 
3 
4/25/04 Miami. R. 
9:41 PM 
(F) 
426/04 Miami, FL 
8:43 AM 
(F) 
3 
4/26/04 Miami, FL 
10.05 AM 
(F) 
• 
S 
426/04 Incoming 
12:04 PM 
1 
4/26/04 Miami, FL 
12:35 PM 
(F) 
4/26/04 warm. FL 
4:22 PM 
(F) 
• 1 
4/26/04 Miami, Ft 
4:50 PM 
(F) 
1 
4/26/04 Miami, FL 
5:13 PM 
(F) 
3 
$ 
426/04 Miami. Ft. 
5:17 PM 
(F) 
4 
4/26.04 Incoming 
5:24 PM 
14 
4/26/04 Miami. FL 
8:36 PM 
(F) 
4/26/04 Miami, Ft. 
8:37 PM 
1 
$ 
426/04 Mara FL 
8:42 PM 
(F) 
426/04 Miami, FL 
9:15 PM 
(F) 
1 
4/26/04 Miami. FL 
9:16 PM 
(F) 
4/26/04 Miami, FL 
9:20 PM 
(F) 
1 
Cal Type: (A) Cal Waiting (8) Cal Forward (C) Co.tenoe Cad (E)Dasa/Fax (F)Motae2Motige (0) Yorceinai (H) Free Cafes 
(C) vms ovs 
EFTA00007354
Page 55 100% OCR confidence
Itorrizcel Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
May22.2004 
Page 
7 or 
29 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
4/26/04 
Miami, FL 
9:23 PM 
(F) 
4/26/04 
Miami, FL 
9:29 PM 
(F) 
1 
4/26/04 
Miami, FL 
9:40 PM 
(F) 
1 
4/26/04 Miami, FL 
9:40 PM 
(F) 
4/26/04 
Miami, FL 
9:41 PM 
(F) 
24 
4/26/04 
Warn', FL 
10:11 PM 
(F) 
12 
$ 
•
S 
4/26/04 incoming 
10:25 PM 
(1) 
1 
42604 Incoming 
10:26 PM 
(F) 
4/26/04 
Miami, FL 
10:27 PM 
(F) 
3 
4/26/04 Inca-Nag 
10:30 PM 
(F) 
1 
4/26/04 
Incoming 
10:31 PM 
1 
• 
$ 
4/26/04 
1031 PM 
29 
I ;worry 
4/26/04 
Miami, FL 
11:07 PM 
(F) 
4/27/04 
Miami, FL 
12:04 PM 
(F) 
4/27/04 Incoming 
12:21 PM 
(F) 
14 
4/27/04 Summit IL 
12:51 PM 
2 
- 
$ 
4/27/04 
IncOming 
12:53 PM 
(F) 
4/27/04 Incoming 
1:33 PM 
2 
4/27/04 Miami, FL 
623 PM 
4/27/04 
Miami, FL 
6:35 PM 
(F) 
1 
4/27/04 
Miarni, FL 
6:46 PM 
(F) 
4/27/04 warm. FL 
6:57 PM 
(F) 
1 
S 
S 
$ 
4/27/04 
Miami, FL 
8:32 PM 
(F) 
4/28/04 
Miami, FL 
832 AM 
(F) 
12 
4/28/04 
Incoming 
2:01 PM 
1 
4/28/04 
Miarrd, Ft. 
2:08 PM 
(F) 
22 
- 
S 
4/28/04 
Incoming 
4:15 PM 
3 
S 
$ 
4/28/04 IncorNng 
6:06 PM 
13 
S 
S 
4/28/04 New York NY 
6:51 PM 
(F) 
2 
• 
S 
4/28/04 
Miami, FL 
7:02 PM 
2 
S
S 
$ 
4/28/04 
Miami, FL 
7:06 PM 
2 
S 
- 
5 
$ 
4/28/04 
Miami, FL 
9:08 PM 
- 
5 
$ 
4/28/04 Incoming 
9:24 PM 
5 
• 
$ 
S 
4/28/04 New York, NY 
9:34 FM 
(F) 
1 
• 
$ 
$ 
4/28/04 New York, NY 
9:35 PM 
(F) 
• 
S 
S 
428O4 Now York. NY 
9:48 PM 
(F) 
1 
- 
$ 
$ 
Cal Type: (A) Cal Wittig (B) Cat Forward (C) Ccniererce Cat (E) Data/Fax (F) Mobile2Moode (6) Vo0ernaA (11) Free Cans 
(K) WPS Cal 
EFTA00007355
Page 56 100% OCR confidence
Account Number: 
Itemized Octets For: 
Customer Service Number 
1.800-937-8997 
May 22, 2034 
Page 
8 a 
29 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
429404 Miami, FL 
9:54 AM 
(F) 
- 
$ 
4/29/04 Miami. FL 
1010 AM 
(F) 
8 
• 
S 
4.29/04 Incoming • 
10:24 AM 
2 
4/29/04 Miami, FL 
10:27 AM 
(F) 
2 
S 
$ 
$ 
4/29.04 New York, NY 
11:59 AM 
(F) 
- 
$ 
429/04 Incoming 
1:00 PM 
3 
S 
$ 
4/29/04 Incoming 
1:50 PM 
(F) 
4 
$ 
4/29/04 Incoming 
2:44 PM 
(F) 
• 
$ 
4/29/04 Miami, FL 
321 PM 
(F) 
1 
- 
S 
4/29/04 Incoming 
323 PM 
2 
• 
S 
4/29/04 Incoming 
3:36 PM 
1 
• 
$ 
• 
$ 
0/29/00 Miarrd, Ft. 
7:37 PM 
(F) 
• 
$ 
4/29/04 Miami, FL 
7:47 PM 
1 
• 
$ 
4/29/04 Morn& FL 
8:31 PM 
(1) 
1 
$ 
- 
$ 
•
$ 
4/29/04 Miami, FL 
8:31 PM 
(F) 
1 
$ 
•
$ 
4/29/04 Mani, FL 
8:40 PM 
(F) 
1 
• 
$ 
$ 
4/29/04 Miami, FL 
8:59 PM 
(F) 
1 
- 
$ 
4/29/04 Miami, FL 
10:00 PM 
(F) 
4 
• 
$ 
4/30/04 New York, IV 
6:13 AM 
- 
$ 
4/3004 Miami, Fl. 
7:09 AM 
(F) 
4 
• 
$ 
4/30,04 Incoming 
1:54 PM 
2 
- 
$ 
4/30/04 Incoming 
425 PM 
2 
$ 
•
$ 
5/01/04 Miami, FL 
12:02 PM 
4 
. 
$ 
•• 
5/01/04 Incoming 
1:46 PM 
1 
$ 
. 
. 
- 
• 5/01/04 Incoming 
327 PM 
6 
- 
$ 
$ 
5/01/04 Incoming 
3:35 PM 
2 
• 
$ 
5.0104 Miami, FL 
7:15 PM 
1 
- 
$ 
5,03/04 Incoming 
11:21 AM 
(F) 
2 
- 
S 
503/04 Now York, NY 
11:23 AM 
(F) 
1 
$ 
$ 
50304 New Yon, NY 
11:23 AM 
(F) 
• 
S 
$ 
50304 New York. NY 
11:25 AM 
4 
• 
$ 
510304 Miami, FL 
1129 AM 
(F) 
2 
• 
S 
5/0304 Denver, CO 
11:34 AM 
- 
$ 
$ 
5/03,04 Mtn, FL 
12:25 PM 
2 
$ 
• 
$ 
S 
503/04 Incoming 
12:27 PM 
1 
$ 
$ 
5/0304 Incoming 
12:55 PM 
(F) 
2 
• 
$ 
Cal Type (A) Cal Waiting (8) CM Forward (C) Coherence Cal (E) Data/Fax (F) Mcb4e2Mcbee (3) Vdcernall (H) Free Cats 
QC) WP.S CM 
EFTA00007356
Page 57 100% OCR confidence
Iterniz'od Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
May 22.2004 
Page 
9 of 
29 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Dato 
Cad 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
5/03/04 Incorrdng 
1:29 PM 
(F) 
1 
- 
$ 
5/03/04 Miami, FL 
1:51 PM 
(F) 
2 
• 
$ 
$ 
5/03/04 Incoming 
1:53 PM 
(F) 
1 
• 
$ 
S 
5.03,04 incoming 
1:54 PM 
(F) 
1 
- 
$ 
5/03/04 Miami. FL 
3:34 PM 
1 
5/03/04 Incoming 
3:35 PM 
1 
• 
5/02/04 Las Vegas. NV 
5:59 PM 
.1 
- 
$ 
5/03/04 Miami, FL 
6:13 PM 
1 
- 
$ 
5/03/04 Incoming 
6:22 PM 
3 
- 
$ 
5/03/04 Incoming 
6:25 PM 
1 
- 
$ 
5/03/04 Incoming 
7:59 PM 
1 
• 
$ 
$ 
5.04/04 Miami, FL 
9:36 AM 
(F) 
1 
• 
S 
5/04/04 Incoming 
10:26 AM 
• 
$ 
$ 
5.0404 Miami, FL 
ICr,53 AM 
1 
$ 
5/04104 Incoming 
1:53 PM 
$ 
$ 
5/04/04 Las Vegas, NV 
2:56 PM 
- 
S 
5/04/04 Las Vegas NV 
4:10 PM 
2 
• 
$ 
5/04/04 Incoming 
4:35 PM 
. 
$ 
5/04/04 Miami. FL 
5,06 PM 
2 
- 
$ 
5/04/04 Denver, CO 
5:09 PM 
- 
$ 
SO4/04 New York. NY 
5:14 PM 
3 
• 
$ 
50.5/04 Incoming 
9:15 AM 
2 
- 
$ 
$0604 Miami, FL 
925 AM 
(F) 
2 
• 
5/05/04 Incoming 
945 AM 
2 
- 
S 
$ 
5/05/04 Miami, FL 
12:59 PM 
(F) 
2 
S 
5/05/04 Incoming 
12I PM 
(F) 
1 
$ 
5/05/04 Mami, FL 
122 PM 
(F) 
7 
$ 
505/04 Incoming 
226 PM 
1 
- 
$ 
5/05/04 New York, NY 
4:04 PM 
- 
5/05/04 Incoming 
4:08 PM 
(F) 
9 
- 
S 
$ 
5/05/04 Miami, FL 
4:49 PM 
(F) 
2 
• 
S 
$ 
5.0604 Incoming 
4:53 PM 
2 
- 
$ 
5%04 Incoming 
520 PM 
• 
S 
5/05/04 incoming 
10:15 PM 
(F) 
1 
• 
$ 
5/06/04 Incoming 
2:03 AM 
(F) 
1 
• 
$ 
5/06/04 Miami, FL 
10:21 AM 
(F) 
- 
$ 
CM Type (A) Call Waiting (B) Cal Forward (C)Conlerence CM (E) DatsTax (F) Mobati2Mob
' le (6)Voicenva (H) Free GaAs 
(K) WPS Cal 
EFTA00007357
Page 58 100% OCR confidence
Horrizod Details For: 
Account Number: 
Customer Service Number 
1-800-93743997 
May 22.2004 
Page 
10 or 
29 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
5/06/04 Miami, FL 
10:22 AM 
$ 
5/06/04 Mianl FL 
10:58 AM 
(F) 
- 
5/06/04 Miami, FL 
11:50AM 
(F) 
$ 
$ 
5/06/04 MOM, FL 
12:14 PM 
(F) 
5/06/04 Incoming 
12:23 PM 
(F) 
- 
$ 
50604 Miami, FL 
12:31 PM 
(F) 
1 
S 
- 
5/06/04 Miami, FL 
1Z32 PM 
5/06/04 Miami, FL 
1Z33 PM 
• 
$ 
5/06/04 Incoming 
'1:02 PM 
1 
S 
- 
5/06A)4 
Miami, FL 
1:33 PM 
1 
- 
506/04 Incoming 
1:46 PM 
2 
$ 
- 
$ 
5/06/04 Miami, FL 
zit() PM 
1 
- 
S 
5/06/04 Denver, CO 
Z51 PM 
2 
5/06/04 Incoming 
2:54 PM 
1 
- 
5/06/04 Incoming 
2543 PM 
3 
- 
$ 
5/06/04 New York. NY 
3:03 PM 
(F) 
3 
S 
- 
5/06/04 New York. 14Y 
3:06 PM 
2 
- 
3 
5/06/04 Incoming 
4:43 PM 
(F) 
3 
- 
S 
5/06/04 Denver. CO 
4:47 PM 
2 
$ 
- 
5/06/04 Incoming 
4:48 PM 
2 
$ 
$ 
5/06/04 Saver Spg. MD 
4:49 PM 
2 
$ 
5/06/G4 Incoming • 
4:58 PIA 
1 
5/0604 Slyer Spg, MD 
5:03 PM 
1 
- 
S 
5/06/04 Incoming 
5:10 PM 
2 
- 
5/06/04 Incoming 
6:00 PM 
1 
S 
- 
$ 
5/06/04 Incoming 
6:59 PM 
2 
S 
- 
$ 
5/06/04 incoming 
7:23 PMS 
2 
S 
- 
$ 
5/06/04 New York. NY 
11:00 PIA 
1 
S 
- 
5/06/04 Morning 
11:11 PM 
(F) 
$ 
5/07/04 Now York, MY 
2:48 AM 
(F) 
10 
• 
$ 
5/07/04 Miami, Ft. 
10:01 AM 
(F) 
• 
$ 
sionos Miami, FL 
10:03 AM 
(F) 
2 
- 
5 
5/07/04 
• 
10:32 AM 
1 
S 
- 
S 
I 
5/07/04 Miami. FL 
12:45 pm 
(F) 
1 
S 
5/07/04 Incoming 
12:49 PM 
3 
$ 
S 
507/04 Miami, FL 
217 PM 
1 
$ 
- 
S 
Cal Type: (A) Cal Wang (8) Cal Fa are (C) Conference Cal (E) Oata/Fax (f) moble2Moble (0) Yd.:erred (H) Free Cans 
OgV/PS Calf 
EFTA00007358
Page 59 100% OCR confidence
Itemized Dotais For: 
Account Number: 
Customer Service Number 
1.800.937.8997 
may 22.2004 
Page 
11 of 
29 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
5/07/04 Incoming 
2.36 PM 
(F) 
2 
- 
S 
$ 
5/07/04 Incoming 
2:44 PM 
- 
S 
$ 
5/07/04 Incoming 
4:23 PM 
1 
• 
$ 
5/07/04 Warr& R. 
5:06 PM 
(F) 
- 
S 
$ 
5/07/04 Incoming 
6:03 PM 
(F) 
1 
• 
S 
$ 
5/07/04 Miami, FL 
6:55 PM 
(F) 
3 
• 
S 
S 
5,/07/04 Incoming 
7:02 PM 
(F) 
2 
• $ 
- 
$ 
S 
5/07/04 Miami, FL 
.728 PM 
2 
- 
5/07/04 Miami. FL 
7:41 PM 
(F) 
• 
$ 
• 
• 
5/07/04 Denver, CO 
11:31 PM 
4 
S 
- 
S 
$ 
5/08/04 New York. NY 
12:41 PM 
(F) 
1 
S 
- 
S 
5/08/04 New York. NY 
12:43 PM 
(F) 
$ 
S • 
$/08/04 Incoming 
1:30 PM 
(F) 
1 
- 
$ 
•
$ 
5/08/04 Miami, FL 
I:54 PM 
(F) 
1 
• 
$ 
5/08/04 Miami, Fl. 
2W PM 
(F) 
1 
$ 
4/08/04 Miami, Fl. 
2:06 PM 
(F) 
1 
$ 
- 
$ 
5/08/04 Incoming 
2:15 PM 
(F) 
6 
• 
$ 
5/08A34 Incoming 
2:38 PM 
(F) 
4 
5A)8/04 Miami, FL 
4:01 PM 
(F) 
9 
- 
S 
5/08/04 Incoming 
4:19 PM 
8 
- 
$ 
• 
5/08/04 •Mktml, FL 
7:58 PM 
(F) 
5/08/04 Miami. FL 
7:59 PM 
9 
S 
S 
• 
5/08/04 Miami, FL 
9:44 PM 
(F) 
S 
5/08/04 Miami, FL 
9:45 PM 
1 
- 
S 
5/08/04 Incoming 
9-S1 PM 
9 
S 
- 
5/08/04 Incoming 
10:00 PM 
(F) 
4 
• 
$ 
_ 
5109/04 New York, NY 
10.54 AM 
(F) 
1 
5/09/04 Now York. NY 
12:09 PM 
(F) 
1 
• 
$ 
5/09/04 Miami, FL 
208 PM 
(F) 
4 
• 
S 
5/09/04 Incoming 
307 PM 
(F) 
1 
• 
$ 
5/09/04 Miami, FL 
358 PM 
(F) 
1 
$ 
$ 
.5/09/04 Miami. FL 
4A2 PM 
(F) 
- 
S 
5/09/04 incoming 
4:59 PM 
2 
• 
$ 
51,104 Miami, Ft. 
5:10 PM 
(F) 
1 
$ 
$ 
510904 Miami, FL 
5:14 PM 
4 
• 
$ 
509,04 Incoming 
520 PM 
10 
• 
$ 
$ 
Cam Type: (A) Cal Wailrg (8) Cal Forward (C) Corearerce Call (E) Data/Fax (r)Mobae2Mob3o (0) ViNoamee (H) Fres Cats 
(K)WPS cai 
EFTA00007359
Page 60 100% OCR confidence
Itemized Dotais For 
Account Number 
Customer Service Number 
1.800.937.8997 
_-May 22.2004 
Page 
12 of 
29 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
5/09/04 Denver, CO 
6:31 PM 
1 
• 
$ 
509/04 Miami, FL 
7:38 PM 
(F) 
$ 
509/04 Incoming 
7A3 PM 
12 
• 
• 
$ 
5/09/04 Miami, FL 
7:54 PM 
1 
• 
$ 
•
$ 
509/04 Miami, FL 
7:55 PM 
11 
S 
$ 
$ 
509.04 Incoming 
8:18 PM 
(F) 
• 
$ 
5/09/04 Miami, FL 
8:46 PM 
(F) 
- 
$ 
5.09/04 Incoming 
9:06 PM 
(F) 
- 
S
•
S 
5/10/04 Miami, FL 
8:26 AM 
(F) 
1 
5/10/04 
Miami, FL 
820 AM 
(F) 
2 
$ 
• 
$ 
$ 
5/10/04 Miami, FL 
9:38 AM 
(F) 
• 
S 
5/10/04 Miami. FL 
9:43 AM 
(F) 
• 
S 
5/10/04 New York, NY 
11:09 AM 
2 
• 
$ 
•
S 
5/10/04 Incoming 
11:13AM 
3 
•
$ 
5/1004 Miami, FL 
12:34 PM 
6 
- 
$ 
- 
$ 
5/10104 
Miami, FL 
224 PM 
(F) 
1 
• 
$ 
5/10/04 Miami. FL 
2:30 PM 
(F) 
1 
$ 
5/1004 Miami, FL 
2:46 PM 
(F) 
1 
$ 
• 
$ 
5/1004 Incoming 
2:52 PM 
(F) 
3 
$ 
5/1004 Denver, CO 
4:24 PM 
1 
- 
$ 
5/1004 Denver, CO 
4:36 PM 
1 
- 
$ 
5/10/04 
Miami. FL 
5:10 PM 
3 
$ 
- 
S 
$ 
5/1004 
Incoming 
5:13 PM 
9 
• 
$ 
$ 
5/10104 
New York, NY 
7:00 PM 
(F) 
5 
• 
$ 
5/1004 New York, NY 
9:37 PM 
(F) 
2 
S 
$ 
5/1004 New York. NY 
942 PM 
- 
$ 
5/1004,.. Miaml, FL 
10:17 PM 
(F) 
1 
S 
• 
$ 
5/10,04 New York_ NY 
10:17 PM 
(F) 
1 
• 
$ 
5/1004 
Incoming 
10:29 PM 
(F) 
•
$ 
$ 
5/11/04 
Miami. FL 
10-.43 AM 
(F) 
4 
S 
$ 
5/11/04 
Miami, FL 
11:34 AM 
(F) 
1 
• 
$ 
5/11/04 Incoming 
11:48 AM 
(F) 
2 
S
• 
$ 
5/11/04 Miami, FL 
2:45 PM 
5 
- 
$ 
$ 
5/11/04 New York. NY 
3:15 PM 
• 
$ 
5/11,04 
Miami, Ft. 
5:23 PM 
4 
$ 
$ 
5/11104 Intoning 
8:18 PM 
(F) 
3 
- 
Cal Type: (A) Cal Wang (B) Cat Forward (C)Confeforoe Can (E) Data/Fax (F)mobaamobile (G) vosternza (H) Free Cats 
(K)WPS Cal 
EFTA00007360
Page 61 100% OCR confidence
Itemized petals For: 
Account Nurrber: 
Customer Service Number 
1.800.937-8997 
may 22 2004 
Page 
13 of 
29 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Tyne 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
5/11/04 
5/11/04 
Miami, Fl. 
Incoming 
8:28 PM 
8:28 PM 
(F) 
(F) 
4 
5/11/04 Miami, FL 
803 PM 
(F) 
$ 
5/11/04 New York, NY 
9:51 PM 
(F) 
7 
$ 
5/11/04 Incoming 
10:10 PM 
3 
$ 
5/11/04 Miami, Fl. 
10:53 PM 
(F) 
5/11/04 Miaml, FL 
10:54 PM 
$ 
5/11/04 Miami, FL 
1108 PM 
5/12/04 Incoming 
9:51 AM 
3 
• 
$ 
5/12/04 New York, NY 
1:23 PM 
(F) 
5/12/04 New York. NY 
2:06 PM 
(F) 
1 
5/12/04 Oper Asst a 
2:17 PM 
3 
S 
$ 
5/12/04 Miami, Ft. 
3:44 PM 
(F) 
1 
5/12/04 Mituri, Ft. 
3:47 PM 
(F) 
1 
5/12/04 Las Vegas, NV 
3:48 PM 
2 
$ 
$ 
5/12/04 Miami, FL 
4:01 PM 
(F) 
5/12/04 Miami FL 
4:01 PM 
(F) 
$ 
5/12/04 Miami, FL 
5:09 PM 
(F) 
4 
5/12/04 Miami, FL 
601 PM 
(F) 
2 
5/12/04 Incoming 
8:05 PM 
22 
$ 
5/12/04 Incoming 
10:14 PM 
5/13/04 Miami, FL 
11:32 AM 
(F) 
$ 
5/13/04 Incoming 
11:S1 AM 
12 
$ 
$ 
5/13/04 Incoming 
12-.09 PM 
2 
5/13/04 Incoming 
1:45 PM 
$ 
5/13,04 Incoming 
2:22 PM 
(F) 
2 
$ 
5/13/04 Denver, CO... 
3A2 PM 
5/13/04 Miami, FL 
3:43 PM 
(F) 
5 
$ 
$ 
$ 
5/13/04 Incoming 
5:06 PM 
2 
5/1304 Miami, FL 
5:32 PM 
$ 
5/13/04 Miami, FL 
5:33 PM 
(F) 
S 
5/13/04 Miami, FL 
6:36 PM 
(F) 
4 
$ 
5/13/04 Wand, FL 
922 PM 
(F) 
7 
$ 
5/14/04 Incoming 
3:04 AM 
(F) 
S/14/04 Now York. NY 
3:12 AM 
(F) 
2 
S 
$ 
5/14/04 Miami, FL 
8:41 AM 
(F) 
S 
Car Type (A) Cal Weieng (3) cal Forward (C) Conkrecals Ca$ (E) Data/Fax (F) Mot9e2Mobite (G) Vcicarna1 (I) Free Cans 
MY/PS Cal 
4. .
EFTA00007361
Page 62 100% OCR confidence
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
May 22.2004 
Pace 
14 ot 
29 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
5/14104 Miami, FL 
9:C9 AM 
(F) 
7 
$ 
$ 
5/14.104 Incoming 
3:08 PM 
(F) 
2 
$ 
$ 
5/14104 Incoming 
3A4 PM 
2 
• 
$ 
5/14104 Incoming 
7A3 PM 
(F) 
2 
$ 
$ 
5/14104 Miami, FL 
10:17 PM 
(F) 
6 
$ 
• 
$ 
5/15104 New YOric, NY 
12:21 AM 
(F) 
1
S 
- 
$ 
$ 
5/15.04 Incoming 
1242 AM 
4 
S 
S 
5/15:04 Miami, FL 
12.15 PM 
(F) 
1 
• 
S 
S 
5/1504 Miami, FL 
6:40 PM 
(F) 
- 
$ 
5/15104 Miami. FL 
6:48 PM 
(F) 
$ 
5/15104 Miami, FL 
7:14 PM 
(F) 
• 
$ 
$ 
5/1504 Miami, Ft 
727 PM 
3 
• 
$ 
5/15104 Now York, NY 
823 PM 
(F) 
2 
S 
5/15:04 Incoming 
8:i4 PM 
(F) 
1 
• 
$ 
•
$ 
5/15,04 Incoming 
9:32 PM 
(F) 
1 
- 
S 
• 
$
5/15/04 Incoming 
9:32 PM 
(F) 
1 
5/16104 New York, NY 
226 AM 
(F) 
1 
S 
$ 
$ 
5/16:04 Incoming 
10:51 AM 
1 
S 
5/16.C4 MamL a 
11:15 AM 
• 
$ 
- 
5/16104 Incoming 
12:29 PM 
14 
$ 
5/16104 Miami, FL 
2:08 PM 
(F) 
3 
$ 
S 
5/1604 Denver, CO 
2:30 PM 
1 
$ 
5/16104 Miami FL 
322 PM 
(F) 
3 
$ 
$ 
$ 
5/16104 Incoming 
325 PM 
2 
$ 
$ 
5/16104 New York. NY 
4:00 PM 
(F) 
2 
• 
$ 
5/1604 Miami. FL 
4:15 PM 
(F) 
• 
S 
5/16;04 Miami, FL 
4:15 PM 
1 
$ 
$ 
5/16.D4 Miami, FL 
620 PM 
(F) 
3 
$ 
• 
$ 
916104 Incoming 
6:22 PM 
(F) 
4 
$ 
S 
5/1604 MOM, FL 
6A9 PM 
2 
$ 
$ 
5/16/04 Incoming 
7:42 PM 
(F) 
1 
• 
$ 
5/16.104 Incoming 
8:33 PM 
(F) 
1 
a 
$ 
$ 
5/16/04 New York. NY 
8:51 PM 
(F) 
$ 
• 
$ 
S 
5/16104 New YOrk. NY 
8;55 PM 
(F) 
1 
- 
S 
$ 
5/1604 Incoming 
9:04 PM 
(F) 
3 
S 
5/16/04 Incoming 
9:08 PM 
(F) 
S 
- 
S 
S 
Call Type: (A) Cal Wailing (B) Cal Fonvard (C) Ccntererce can (E)Daia/Fax (F)Pactke2Moble (G) Voltemaa (11) Free Cala 
(C) WPS Cal 
EFTA00007362
Page 63 100% OCR confidence
Iternized Details For: 
Account Number, 
Customer Service Number 
1.800-937-8997 
May 22.2004 
Page 
15 or 
29 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
5/16/04 Miami, FL 
11:41 PM 
(F) 
12 
5/17/04 Miami, FL 
9.03 AM 
(F) 
7 
$ 
- 
$ 
5/17/04 Incoming 
10:34 AM 
12 
$ 
5/17/04 Incoming 
11:30 AM 
4 
$ 
- 
$ 
5/17/04 Incoming 
12:41 PM 
1 
$ 
5/17/04 Miami, Fl. 
1:34 PM 
(F) 
3 
$ 
5/17/04 Miami, FL 
4:50 PM 
(F) 
8 
$ 
5/17/04 Menge FL 
725 PM 
(F) 
3 
5/17/04 Miami, FL 
857 PM 
(F) 
10 
- 
5/18/04 Incoming 
9:39 AM 
3 
5/18/04 Miami, FL 
9:43 AM 
(F) 
1 
5/18/04 
New York, NY 
10:08 AM 
(F) 
1 
$ 
- 
$ 
5/18/04 Miami, Ft. 
10:08 AM 
(F) 
3 
$ 
S 
5/18/04 Miami, FL 
10:11 A/A 
(F) 
S 
$ 
5/18/04 New York, NY 
10:28 AM 
(F) 
3 
5/18/04 Marra, Ft. 
11:19 AM 
(F) 
2 
5/18/04 Miami, FL 
12:31 PM 
(F) 
1 
• 
$ 
5/18/04 man* FL 
12:38 PM 
(F) 
1 
5/18/04 Miami, Fl. 
12:39 PM 
(F) 
1 
- 
$ 
5/18/04 Miami, Ft. 
12:40 PM 
(F) 
1 
5/18/04 Miami, FL 
12:40 PM 
(F) 
5/18/04 Miami, FL 
12:42 PM 
(F) 
1 
$ 
S/18/04 
Miami, FL 
I2A3 PM 
1 
5/16/04 Miami, FL 
12:47 PTA 
(F) 
1 
5/18/04 Ward: FL 
12:49 PM 
(F) 
$ 
5/18/04 Miami, Fl. 
12:50 PM 
(F) 
1 
$ 
5/18/04 Miami, FL 
1:08 PIA 
(F) 
2 
5/18/04 Miami, FL 
1:14 PM 
2 
$ 
5/18/04 New York, NY 
1:16 PM 
4 
$ 
5/1804 Incoming 
:1:30 PM 
3 
5/18.04 Miami, FL 
2:22 PM 
(F) 
6 
5/18/04 Incoming 
5:35 PM 
3 
5 
5/18/04 Incoming 
6:12 PM 
2 
5118104 Miami, FL 
6:4S PM 
2 
5/18/04 Miami, FL 
7:21 PM 
23 
$ 
5/18/04 Incoming 
8:35 PM 
(F) 
1 
Cal Typx (A) Cal Waiting (8) Cal Forward (C) ccoserence Cox (C) Date/Fax (F) Motae2Mcoilo (C) Volcomad (H) Free Cats 
(K) WPS Cal 
EFTA00007363
Page 64 100% OCR confidence
Customer Service Number 
1.800.937-8997 
May 22.2004 
...••
•••=••••••• 
Itemized Oasis For: 
Account Number: 
• Page 
16 of 
29 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
lime 
Number 
Called 
Call 
TYPE,
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
5/18/04 New YOrk, NY 
9:01 PM 
(F) 
1 
$ 
• 
S 
$ 
5/18/04 Miami, FL 
10:47 PM 
(F) 
3 
•
$ 
$ 
5/18/04 Now York NY 
10:51 PM 
(F) 
1 
•
S 
5/18/04 Incoming 
10:58 PM 
(F) 
1 
$ 
$ 
$ 
5/19/04 Miami, FL 
8:56 AM 
(F) 
4 
5 
• 
$ 
5/19/04 New York NY 
10:17 AM 
3 
S 
- 
S 
S 
5/19/04 Miami. FL 
12:51 PM 
(F) 
• 
$ 
S 
5/19/04 Miami, FL 
12:54 PM 
5 
S 
• 
S 
- 
5/19/04 Miami, FL 
1:00 PM 
1 
•
$ 
5/19/04 Las Vegas, NV 
tOl PM 
2 
• 
$ 
•
$ 
- 
5/19/04 Miami, FL 
220 PM 
(F1 
1 
$ 
$ 
5/19/04 Incoming 
2:52 PM 
1 
S 
- 
5/19/04 Miami, FL 
4:17 PM 
(F) 
1 
S 
$ 
5/19/04 Incoming 
421 PM 
(F) 
2 
5 
5 
5/19/04 Now Yak. NY 
4:56 PM 
1 
- 
$ 
5/19/04 Merni, FL 
5:37 PM 
(F) 
2 
- 
$ 
•
$ 
5/19/04 Incoming 
5:48 PM 
(F) 
1 
• 
$ 
5/19/04 Miami, FL 
6:37 PM 
(F) 
- 
5/19/01 Incoming 
7:20 PM 
(F) 
4 
- 
$ 
5/19/04 Now York• NY 
724 PM 
2 
$ 
S 
5/19/04 incoming 
7:32 PM 
(F) 
2 
5,79/04 Incoming 
7:37 PM 
5 
$ 
- 
S 
S 
- 
5/19/04 Miami, FL 
821 PM 
(F) 
15 
• 
$ 
S 
5/19/04 !morning 
10:48 PM 
(F) 
1 
S 
$ 
S 
Total Zero VM calls 
35 
- 
SUBTOTAL 
1,289 
$ 
-
$ 
Outgoing 
S 
0.05 
4/2004 Miami. FL 
8:67 AM 
4120/04 Miami, FL 
8.57 AM 
4/20/04 Miami, Ft. 
8S7 AM 
4/20104 Miami, FL 
1:33 PM 
4/2004 Miami. FL 
1:33 PM 
1 
Outgoing 
S 
0.05 
Outgoing 
$ 
0.05 
Cal Tyr* (A) Car Waiting (8) Cal Fonv-ard (C) Conference Cart (C) Data/Fax (F) MoblaMobas (G) Wrcornal (H) Free Cars 
09 WPS Cal 
EFTA00007364
Page 65 100% OCR confidence
Itemized DoteIs For. 
Account Number: 
Customer Service Number 
1.800-937.8997 
May 22.2004 
Page 
17 p1 
29 
MESSAGING CHARGES - (Continued) 
Date 
Service 
Time 
4/20/04 Miami, FL 
1:33 PM 
4/21/04 Miami, FL 
8:48 PM 
4,22/04 
Miami. FL 
5A0 AM 
4/22/04 Miami. Ft. 
2:22 PM 
4/22/04 Miami, FL 
2:30 PM 
4/22/04 Miami. FL 
2:36 PM 
4/22/04 Miami, FL 
2:41 PM 
4/22/04 Miami, FL 
3:45 PM 
4/22/04 Miami. FL 
3:49 PM 
4/22/04 Miami, FL 
3:54 PM 
4/22/04 Miami. FL 
3:56 PM 
4/22/04 Miami. Ft. 
4:03 PM 
422/04 Miami, FL 
4:32 PM 
423/04 Miami. FL 
11:27 AM 
4/23/04 Miami, FL 
11:27 AM 
4/23/04 Miami. Ft. 
11:28 AM 
4/23/04 Miami. FL 
2:35 PM 
4/23/04 Miami. FL 
4:48 PM 
4/24/04 Miami, FL 
7:42 AM 
4/26/04 Miami. FL 
4:54 AM 
4/26/04 Miami, FL 
4:56 AM 
4/26/04 Miami, FL 
4:59 AM 
4/26/04 Miami. FL 
5:13 AM 
4/26/04 Miami, FL 
6:15 AM 
4/26/04 Miami. FL 
5:15 AM 
4/26/04 Miami, FL 
5:24 AM 
4/26/04 Miami, FL 
6:28 AM 
4/26/04 Miami, FL 
6:28 AM 
4/26/04 Miami. FL 
6:35 AM 
4/26/04 Miami, FL 
6:36 AM 
4/26/04 Miami. Ft. 
6:45 AM 
4/26/04 Miami, Ft. 
6A6 AM 
4/26/04 Miami, FL 
654 AM 
426/(4 Miami, FL 
6:54 AM 
4/26/04 MamL FL 
6:59 AM 
4/26/04 Miami. Ft. 
7:10 AM 
Destination 
Message 
Messages 
Typo
Direction 
Total 
Text 
1 
Outgoing 
0.05 
Text 
Outgoing 
$ 
0.05 
Text 
1 
Outgoing 
S 
0.05 
Text 
1 
Outgoing 
$ 
0.05 
Text 
L... 1 
Outgoing 
$ 
0.05 
Text 
Outgoing 
0.05 
Text 
1 
Outgoing 
0.05 
Text 
1 
Outgoing 
0.05 
Text 
1 
Outgoing 
$ 
aos 
Text 
1 
Outgoing 
$ 
0.05 
Text 
1 
Outgoing 
$ 
0.05 
ext 
1 
Outgoing 
0.05 
Text 
1 
Outgoing 
S 
0.05 
Text 
1 
Outgoing 
0.05 
Text 
1 
Outgoing 
$ 
0.05 
ext 
Outgoing 
$ 
0.05 
ext 
1 
Outgoing 
$ 
0.05 
Text 
1 
Outgoing 
S 
0.05 
Text 
1 
Outgoing 
$ 
0.05 
Text 
1 
Outgoing 
$ 
0.05 
Text 
1 
Outgoing 
$ 
0.05 
ext 
1 
Outgoing 
$ 
0.05 
Text 
1 
Outgoing 
$ 
0.05 
Text 
1 
Outgoing 
$ 
0.05 
Text 
Outgoing 
$ 
0.05 
Text 
1 
Outgoing 
$ 
0.05 
Text 
Outgoing 
$ 
0.05 
Text 
I 
Outgoing 
$ 
0.05 
Text 
1 
Outgoing 
$...
Page 66 100% OCR confidence
Itemized Detais For: 
Acobunt Number: 
Customer Service Number 
1-800-937-8997 
May 2Z 2C04 
Page 
la c4 
29 
MESSAGING CHARGES - (Continued) 
Date 
Service 
Time 
Destination 
Message 
' 
TYPo 
Messages 
Direction . 
Total 
4/26/04 Miami, FL 
710 AM 
Text 
Outgoing 
$ 
0.05 
4/26/04 Marna, FL 
722 AM 
Text 
1 
Outgoing 
S 
0.05 
4126/04 Miami, FL 
729 AM 
Text 
1 
Outgoing 
0.05 
4/26/04 Miami, FL 
920 AM 
Text 
Outgoing 
$ 
0.05 
4/26/04 Marra FL 
11:59AM 
Text 
1 
Outgoing 
$ 
0.06 
4126/04 Miami, R. 
12:33 PM 
Text 
1 
Outgoing 
$ 
0.05 
4/26/04 Miami, FL 
1:56 PM 
Text 
1 
Outgoing 
$ 
0.05 
4/26/04 Miami, FL 
9:04 PM 
Text 
1 
Outgoing 
$ 
0.05 
4/27/04 Miami, FL 
629 AM 
ext 
I 
Outgoing 
$ 
0.05 
4/27/04 Miami, FL 
629 AM 
ext 
1
Outgoing 
$ 
0.05 
4/27/04 Miami, FL 
6:30 AM 
ext 
1 
Outgoing 
$ 
0.05 
4/27/04 Miami, FL 
6:44 AM 
ext 
1 
Outgoing 
$ 
0.05 
4/27/04 Miami, FL 
6:44 AM 
Text 
1 
Outgoing 
0.05 
4/27/04 Miami, FL 
6A4 AM 
Text 
1 
Outgoing 
0.05 
4/27/04 Miami, FL 
6:44 AM 
ext 
1 
Outgoing 
0.05 
4/27/04 Miami, FL 
6:44 AM 
ext 
1 
Outgoing 
0.05 
4/27/04 Miami, FL 
7:36 AM 
Text 
1 
Outgoing 
$ 
0.05 
4/27/04 Miami, FL 
10:56 AM text 
1 
Outgoing 
$ 
0.05 
4/27/04 Miami, FL 
10:00 PM 
ext 
1 
Outgoing 
$ 
0.05 
4/27/04 Miami, FL 
10:00 PM 
Text 
1 
Outgoing 
$ 
0.05 
4/28/04 Miami: R. 
10:00 AM 
Text 
1 
Outgoing 
S 
0.05 
4/28/04 Marra, FL 
8:01 PM 
Text 
1 
Outgoing 
0.05 
4/29/04 Miami, FL 
8:51 AM 
Text 
1 
Outgoing 
S 
0.05 
4/29/04 Now York. NY 
8:58 AM 
Text 
1 
Outgoing 
$ 
0.05 
4/29/04 Miami, R. 
9:46 AM 
Text 
I 
Outgoing 
$ 
0.05 
4/29/04 Warn!, FL 
10:30 PM 
Text 
1 
Outgoing 
$ 
0.05 
4/30/04 Miami. Ft. 
4:13 AM 
Text 
1 
—..... 
Outgoing 
3 
0.05 
4/30/04 Miami, FL 
5:34 AM 
Text 
1 
Outgoing 
$ 
0.05 
4/30/04 Miami, FL 
5:51 AM 
Text 
I 
Outgoing 
$ 
0.05 
4/30/04 New York. NY 
5:56 AM 
Text 
1 
Outgoing 
S 
0.05 
4/30/04 Miami, FL 
8A5 AM 
Text 
1 
Outgoing 
$ 
0.05 
4/30/04 Miami, FL 
8:48 AM 
Text 
1 
Outgoing 
$ 
0.05 
4/30...
Page 67 100% OCR confidence
Account Number: 
Itemized Dotals For: 
Customer Service Number 
1-800-937-8997 
May 22, 2004 
Page 
19 of 
29 
:••••••••••••••••• 
MESSAGING CHARGES - (Continued) 
Date 
Service 
Time 
Destination 
Message 
Type 
Messages 
Direction 
Total 
5/0=4 Miami, FL 
9:22 AM 
ext 
1 
Outgoing 
S 
0.05 
5/03/04 Miami, FL 
9:43 AM 
ext 
1 
Outgoing 
0.05 
5/03/04 Miami, FL 
9:49 AM 
ext 
1 
:. Outgoing 
$ 
0.05 
5/03104 Miami. FL 
10'.20 AM 
ext 
1 
Outgoing 
S 
0.05 
5/03/04 Miami, FL 
10:25 AM 
ext 
I 
_..Outgoing 
S 
0.05 
5/03/04 Miami, Ft. 
1127 AM 
ext 
I 
Outgoing 
S 
0.05 
5/03/04 Miami, FL 
7:05 PM 
oxt 
1 
Outgoing 
$ 
0.05 
5/04434 Denver, CO 
Z12 PM 
ext 
1 
Outgoing 
$ 
0.05 
5/05/04 Miami, FL 
5:05 AM 
ext 
I 
Outgoing 
S 
0.05 
5/05/04 Now York, NY 
6:25 AM 
ext 
1 
Outgoing 
$ 
0.05 
5/05/04 Miami, FL 
6:40 AM 
ext 
1 
Outgoing 
$ 
0.05 
5/05/04 Denver, CO 
6:44 AM 
ext 
1 
—Outgoing 
$ 
0.05 
5/05/04 Denver, CO 
6A4 AM 
ext 
Outgoing 
0.05 
5/05/04 MiarN, FL 
7:09 AM 
ext 
1 
"•••• Outgoing 
$ 
0.05 
5/05/04 Miarnc FL 
9:57 AM 
ext 
1 
Outgoing 
$ 
0.05 
5/05/04 New York NY 
12.16 PM 
oxt 
1 
Outgoing 
$ 
0.05 
5/05/04 New York, NY 
4:27 PM 
ext 
1 
Outgoing 
$ 
0.05 
5/05/04 Now York, NY 
4:35 PM 
ext 
I 
Outgoing 
$ 
0.05 
5/05/04 New York, NY 
6:01 PM 
ext 
1 
Outgoing 
$ 
0.05 
5/05/04 Miarrd, FL 
6:30 PM 
ext 
1 
• Outgoing 
$ 
0.05 
5/05/04 New York, NY 
6:34 PM 
ext 
1 
Outgoing 
$ 
0.05 
5/05/04 Miami, FL 
6:36 PM 
ext 
'1 
Outgoing 
$ 
0.05 
5,05/04 Miami, Fl. 
6:41 PM 
ext 
1 
Outgoing 
$ 
0.05 
5/05/04 Miami, FL 
6:44 PM 
ext 
1 
Outgoing 
$ 
0.05 
5/05104 Vowing 
7:53 PM 
ext 
1 
Incoming 
$ 
0,05 
5/05/04 New York, NY 
11:40 PM 
ext 
1 
Outgoing 
$ 
0.05 
5/05/04 New York, NY 
11:40 PM 
ext 
1 
Outgoing 
$ 
0.05 
5/05/04 Now York, NY 
11:40 PM 
ext 
1 
Outgoing 
S 
0.05 
5/05/04 New York NY 
11:41 PM 
ext 
1. 
Outgoing 
S 
0.05 
5/05/04 New York, NY 
11:45 PM 
ext 
1 
Outgoing 
$ 
0.05 
SWAN New York NY 
11:45 PM 
ext 
1 
Outgoing 
S 
0.05 
5/05/04...
Page 68 100% OCR confidence
Itemized DelaIs For: 
Account Mm Oa 
Customer Service Number 
1.800-937.8997 
May 22.2004 
Page 
20 of 
29 
MESSAGING CHARGES - (Continued) 
Date 
Service 
Time 
Destination 
Message 
Typo 
Messages 
Direction 
Total 
5O6/04 Incoming 
7:O9 PM 
Text 
• 
Incoming 
S 
0.05 
5/06/04 New York. NY 
11:35 PM 
Text 
1 
Outgoing 
S 
0.05 
5/07/04 Incoming 
6:04 AM 
'Text 
1 
Incoming . 
S 
0.05 
5/07/04 Miami, FL 
7:00 MA 
Text 
1 
Outgoing 
0.05 
5/07/04 Incoming 
7:02 AM 
Text 
1 
Incoming 
S 
0.05 
5/07/04 Miami, FL 
7:12 AM 
Text 
1 
Outgoing 
3 
0.05 
5/07/04 Miami, FL 
7:36 AM 
Text 
I 
Outgoing
$ 
0.05 
5/07/04 Miami, FL 
9:25 AM 
Text 
1 
Outgoing 
$ 
0.05 
5/07/04 Incoming 
9:25 AM 
Text 
1 
Incoming 
I 
$ 
0.05 
5/07/04 Miami, FL 
9:26 AM 
Text 
1 
Outgoing 
$ 
0.05 
5/07/04 Incoming 
929 AM 
Text 
1 
Incoming 
3 
0.05 
5/07/04 Miami. FL 
8:59 PM 
Text 
1 
Outgoing 
S 
0.05 
5/07/04 Miami, FL 
10:00 PM 
Text 
1 
Outgoing 
$ 
0.05 
5/08/04 Incoming 
7:42 AM 
Text 
1 
Incoming •"----- 
$ 
0.05 
5/08/04 Incoming 
8:49 AM 
Text 
I 
Incoming 
$ 
0.05 
5/08/04 Miami, Ft. 
10:59 AM 
Text 
1 
Outgoing 
0.05 
5/08/04 Wank FL 
12:52 PM 
Text 
1 
Outgoing 
S 
0.05 
5/0&104 Incoming 
12:53 PM 
Text 
1 
Incoming 
0.05 
5/08/04 Miami FL 
12:54 PM 
Text 
1 
Outgoing 
0.05 
5/08/04 Incoming 
12:55 PM 
Text 
1 
Incoming 
0.05 
5/08/04 Miami. Ft. 
12:56 PM 
Text 
I 
Outgoing 
$ 
0.05 
5/08/04 Incoming 
12:57 PM 
Text 
1 
Incoming 
$ 
0.05 
5/08/04 Kant FL 
1:00 PM 
Text 
1 
Outgoing 
S 
0.05 
5/08/04 Miarrd, FL 
1:36 PM 
Text 
1 
Outgoing 
$ 
0.05 
5/08/04 Now York, NY 
7:05 PM 
Text 
1 
Outgoing 
0.05 
5/09/04 Miami. FL 
701 AM 
Text 
1 
Outgoing 
0.05 
5/09/04 Now York. NY 
2:03 PM 
Text 
Outgoing 
0.05 
5/09/04 New York, NY 
6:07 PM 
Text 
Outgoing 
0.05 
5/10/04 Miami, FL 
6:45 AM 
Text 
1 
Outgoing 
$ 
0.05 
5/10/04 Incoming 
9.'OO AM 
Text 
Incoming 
$ 
0.05 
5/10/04 Incoming 
923 AM 
Text 
1 
Incoming 
$ 
0.05 
5/10/04 Miami, FL 
924 AM -Text 
1 
Outgoing 
$ 
0.05 
5/10/04 In...
Page 69 100% OCR confidence
Itemized Delaas For: 
Account Number: 
Customer Service Number 
1.800-937-8997 
May 22.2004 
Page 
21 of 
29 
MESSAGING CHARGES - (Continued) 
Date 
Service 
Time 
Destination 
Message 
Type 
Messages 
Direction 
5/10/04 Now York, NY 
3:48 PM 
ext 
Outgoing 
5/10/04 New York, NY 
4:42 PM 
Text 
1 
Outgoing 
5/11/04 New York, NY 
12:39 AM 
ext 
1 
Outgoing 
5/11/04 incoming 
5:14 AM 
ext 
1 
Incoming 
5/11/04 Incoming 
5:32 AM 
ext 
1 
Incoming 
5/11/04 New York, NY 
8:39 AM 
ext 
1 
Outgoing 
5/11/04 Incoming 
10:57 AM 
ext 
1 
Incoming 
5/11/04 Miami. FL 
12:41 PM 
ext 
1 
Outgoing 
5/11/04 incoming 
12:42 PM 
ext 
1 
Incoming 
5/11/04 New York NY 
4:13 PM 
ext 
1 
Outgoing 
5/11/04 Now Yorlc. NY 
526 PM 
ext 
1 
Outgoing 
5/11/04 New York NY 
&40 PM 
ext 
1 
Outgoing 
5/11/04 Miami, FL 
8:36 PM 
ext 
1 
Outgoing 
5/12/04 Incoming 
7:25 APA 
ext 
1 
Incoming 
5/12/04 Incoming 
9:28 AM 
ext 
1 
Incoming 
5/12/04 New York NY 
931 AM 
ext 
. 
1 
Outgoing 
5/12/04 Miami. FL 
9:32 AM 
ext 
1 
Outgoing 
5/12/04 New York, NY 
12:18 PM 
ext 
1 
Outgoing 
5/13/04 Incoming 
5:51 AM 
ext 
1 
Incoming 
5/13/04 Incoming 
8:31 AM 
ext 
1 
Incoming 
5/13/04 New York, NY 
9:11 AM 
ext 
1 
Outgoing 
5/13/04 Incoming 
10:21 AM 
ext 
'1 
Incoming 
5/13/04 Now York, NY 
1:30 PM 
ext 
i 
Outgoing 
5/13/04 Incoming 
2:37 PM 
ext 
1 
Incoming 
5/13/04 Miami, FL 
3:35 PM 
ext 
1 
Outgoing 
5/13/04 Miami, FL 
3:57 PM 
ext 
i 
Outgoing 
5/13/04 Miami, FL 
6:18 PM 
ext 
1 
Outgoing 
5/13/04 Incoming 
6:19 PM 
ext 
1 
Incoming 
5/1304 Miami, FL 
7:25 PM 
ext 
1 
Outgoing 
914/04 New York. NY 
12:04 AM 
ext 
1 
Outgoing 
5/14/04 Miami, Fl. 
425 AM 
ext 
1 
Outgoing 
5/14/04 New York NY 
12:16 PM 
ext 
1 
Outgoing 
5/14/04 Now York, NY 
9:40 PM 
ext 
1 
Outgoing 
5/14/04 Miami. FL 
9:56 PM 
ext 
1 
Outgoing 
5/15/04 Incoming 
6:25 AM 
ext 
1 
Incoming 
5/15/04 Incoming 
10:28 AM 
ext 
1 
Incombg 
Cal Type( (A) Cal Wang (8) cat Forward (C) Conference Cat (E) Data/Fax (F) Mobeealoblie (0) Warman ...
Page 70 100% OCR confidence
Account Number: 
Itemized Details For. 
Customer Service Number 
1.800.9374997 
May 22, 2OO4 
Page 
22 of 
29 
MESSAGING CHARGES - (Continued) 
Date 
Service 
Time 
Destination 
Message 
Typo 
Messages 
Direction 
Total 
5/15/04 Incoming 
11:39 AM 
Text 
Incoming 
$ 
0.05 
5/15/04 Miami, FL 
12:50 PM 
Text 
Outgoing 
0.05 
5/15/04 Incoming 
12:50 PM 
Text 
1 
Incoming 
$ 
0.05 
5/15/04 New York, NY 
5:34 PM 
Text 
1 
Outgoing 
$ 
0.05 
5/15/04 New York, NY 
10.44 PM 
ext 
1 
Outgoing 
$ 
0.05 
5/16/04 New York, NY 
5:12 PM 
Text 
1 
Outgoing 
$ 
0.05 
5/16/04 New York, NY 
5:27 PM 
Text 
1 
Outgoing 
S 
0.05 
5/17/04 Poland 
-7:32 AM 
ext 
1 
Outgoing 
S 
0.05 
5/17/04 New York, NY 
8:12 AM 
ext 
1 
Outgoing 
$ 
0.05 
5/17/04 Miami, FL 
8:29 AM 
ext 
1 
Outgoing 
S 
0.05 
5/17/04 Incoming 
 
925 AM 
ext 
1 
Incoming 
$ 
0.05 
5/17/04 Incoming 
10:50 AM 
Text 
1 
Incoming 
$ 
0.05 
5/17/04 Now York, NY 
12:22 PM 
ext 
1 
Outgoing 
0.05 
5/17/04 Incoming 
12:52 PM 
ext 
1 
Incoming 
S 
0.05--
5/17/04 
NOW York. NY 
1:59 PM 
ext 
1 
Outgoing 
$ 
0.05 
5/17/04 Mang. FL 
2:24 PM 
ext 
1 
Outgoing 
$ 
0.05 
5/17/04 Incoming 
2:51 PM 
ext 
Incoming 
S 
0.05 
5/17/04 Incoming 
• 4:02 PM 
ext 
'1 
Incoming 
$ 
0.05 
5/17/04 Miami, FL 
4:02 PM 
ext 
1 
Outgoing 
$ 
0.05 
5/17/04 Miami, FL 
4:07 PM 
ext 
1 
Outgoing 
S 
0.05 
5/17/04 Wan* FL 
755 PM 
ext 
1 
Outgoing 
S 
0.05 
5/17/04 Incoming 
8:09 PM 
ext 
1 
Incoming 
$ 
0.05 
5/18/04 Incoming 
5:52 AM 
ext 
1 
Incoming 
S 
0.05 
5/18/04 Miami, FL 
553 AM 
ext 
I 
Outgoing 
.. 
$ 
0.05 
5/18/04 New York, NY 
6:17 AM 
ext 
1 
Outgoing 
S 
0.05 
5/18/04 Incoming 
6:36 AM 
ext 
1 
Incoming 
S 
0.05 
5/18/04 Miami, FL 
6:37 AM 
oxt 
I 
Outgoing 
S 
0.06 
5/18/04 Man* FL 
12:32 PM 
Text 
1 
Outgoing 
$ 
0.05 
5/18/04 New Yerk, NY 
7:43 PM 
Text 
1 
Outgoing 
$ 
0.05 
5/19/04 Incoming 
5:55 AM 
Text 
1 
Incoming 
S 
0.05 
5/19/04 Now York, NY 
10:03 AM 
ext 
1 
Outgoing 
$ 
0.05 
5/19/04 Incoming 
10:59 AM 
ext 
1 
Incoming 
0.05...
Page 71 100% OCR confidence
Itemized Details For 
Account Number: 
Customer Service Number 
1:800.9374997 
Jul 02.2004 
Page 
4 ot 
24 
.1•
1•1•••••••••••••••• 
Account Service Detail for Subscriber 
Available Service 
NW Family Time 
Type 
WHENEVER 
. 
WEEKEND 
Free Minutes 
Minutes 
800 
T-Mobile to T-Mobile 
Minutes 
Unlimited 
Txt Msg Reed 
Messages 50 
Use Them Or Lose Them 
MinuteS 
• 
Used Service 
Enhanced VoiceMai 
Included Plan MinuteS 
T•Mobile to T-Mobne 
Type
Minutes 
1.41nutos 
Minutes 
WHENEVER 
PEAK OFF PEAK 
15 
6:
169 
76 
340 
76 
• 
' 
•U nlimited 
WEEKEND I 
8 
103 
St 
Amount 
„ 
Totals 
Monthly Service Charges 
a • 
S 
Partial monthly charge for VM & Fax from 5/20/04 to 5/24/04 
Partial monthly charge for VM & Fax from 5/25104 to 5/25/04 
Partial monthly charge for VM & Fax from 5126/04 to 6/19/04 
IUsage Charges 
MESSAGING CHARGES 
$ 
$ 
S 
$ 
595 
ITaxes. Surcharges and Assessments 
Federal Excise Tax 
Federal Universal Service Fund 
State Communication Son/ce.Tax 
Local Communication 8orvice Tax 
County 911 
Regulatory Programs Fee* 
Wee we collect and retain to help cover our costs related to funding and emptying with 
governtherit mandates. Programs and obliga6oris• 
$ 
0.03 
0.09 
S 
0.55 
S 
0.34 
$ 
0.50 
S 
0.86 
S 
5.95 I 
• 
2.37 I 
Total Charges 
8.32 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
5/20/0i Miami, FL 
9S7 MA 
(F) 
4 
• 
S 
5/20/04 New York NY 
12:37 PM 
• 
S 
S 
5/20/04 Incoming 
12:39 PM 
2 
S 
•
S 
5/20/04 Incoming 
1:13PM 
• 
S 
S 
5/20/04 Incoming 
2:42 PM 
2 
• 
$ 
$ 
$/20/04 Incoming 
2:44 PM 
• 
S 
S 
5/20/04 Miaml. FL 
3:18 PM 
(F) 
1 
S
• 
$ 
$ 
5/20/04 Incoming 
3A0 PM 
(F) 
12 
• 
$ 
$ 
5/29/04 Incoming 
3:52 PM 
(F) 
• 
$ 
5/20/04 Incoming 
3:54 PM 
(F) 
4 
• 
$ 
5/20/04 New York. NY 
421 PM 
• 
$ 
Cal Typo; (A) Cal Waiting (B) Cal Forward (C) Conference Call (E)OataFax (F)Mobae2Mcbile (G)Volcemaa (8) Free Cans 
ht)u...
Page 72 100% OCR confidence
Itemized Octets For: 
Account Number: 
Customer Service Number 
Jul 02.2004 
1.800.937-8997 
Page 
5 or 
24 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Tlme 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
5/20/04 Incoming 
4:27 PM 
• 
S 
5/20,04 New York NY 
5:06 PM 
- 
$ 
5/20/04 Incoming 
5:07 PM 
1 
- 
$ 
$ 
5/2004 New York, NY 
5:24 PM 
1 
• 
$ 
•
$ 
920104 New York. NY 
54 PM 
2 
- 
S 
• 
$ 
5/20/04 New York. NY 
6:30 PM 
• 
$ 
5/2004 New York, NY 
6:31 PM 
1 
$ 
5/20/04 New York, NY 
6:32 PM 
'1 
• 
$ 
• 
5/20/04 New York. NY 
6:34 PM 
2 
• 
$ 
5/20/04 Now Yorks NY 
6:43 PM 
1 
S 
•
$ 
5/20/04 Incoming 
6:45 PM 
3 
• 
S 
520/04 Miami, Ft. 
6:56 PM 
4 
S 
S 
5/20/04 Incoming 
7:15 PM 
3 
$ 
5/20/04 New York, NY 
726 PM 
2 
• 
$ 
5/2004 Now York, NY 
7:47 PM 
1 
S 
- 
$ 
5/20/04 Incoming 
9:18 PM 
1 
$ 
$ 
• 
$ 
• 
5/20/04 Miami, FL 
1046 PM 
4 
• 
$ 
5/21/04 Miami. Fl. 
11:18 AM 
1
- 
$ 
5.21/04 Miami, Fl. 
12:18 PM 
1 
• 
S 
5/21/04 Miami, Fl. 
12:35 PIA 
1 
- 
$ 
5/21/04 Mimi, FL 
1:04 PM 
1 
• 
$ 
5/21/04 Incoming 
1:12 PM 
5 
$ 
5/21/04 Incoming 
4:45 PM 
1 
- 
S 
• 
5/21/04 
Warn& FL 
4:56 PM 
1 
- 
$ 
5/21/04 Incoming 
5:50 PM 
2 
• 
$ 
5/21/04 Incoming 
5:56 PM 
7 
- 
$ 
5/21/04 incoming 
6:34 PM 
5 
- 
$ 
5/21/04 Miami, Ft. 
7:36 PM 
1 
- 
S 
5/21/04 Miami, FL 
9:47 PM 
1 
- 
$ 
S 
5/21/04 Incoming 
10-.03 PM 
2 
5/22/04 MiarN, FL 
10:47 AM 
$ 
- 
S 
5/22/04 New York. NY 
12:49 PM 
1 
• 
$ 
522/04 MiarrJ, Ft. 
4:02 PM 
2 
$ 
5/22/04 Incoming 
9:05 PM 
10 
• 
$ 
5/2304 Miami. Ft. 
12:39 PM 
5 
• 
$ 
5.23104 
FL 
626 PM 
16 
CM Tyre: (A) Cal Waiting (8) Cal Forward (C) Conference Cal (E) Data/Fax (F) mobne2MoOle (0) Voicemal (II) Free Calls 
....,AK)WPS Cal 
r 
•*-zi 
At
t ' eiJ.
t•:•
•1%.-t 
••61;li•-.
4.... •./VTI2j."..4 , • • 
•oi .• 
• 
• t. 4•%.
,
-
%• •"P'r""'' 
. 
. 
v 
EFTA00007372
Page 73 100% OCR confidence
Itemized Deals For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Jul 02. 2004 
Page 
03 cf 
24 
LOCAL AIRTIME; LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toil 
Charges 
Charges 
Total 
5/23/04 Miami, FL 
6:42 PM 
(F) 
3 
S 
• 
$ 
$ 
5/23/04 Miami, Fl. 
6:51 PM 
(F) 
- 
$ 
$ 
52104 Incoming 
653 PM 
(F) 
17 
$ 
- 
$ 
5/23/01 Miami, FL 
axe PM 
(F) 
2 
S 
5/23/04 Miami. FL 
904 PM 
- 
$ 
S 
5.23/O4 Incoming 
10:00 PM 
12 
$ 
S 
5/24,04 Miami, Ft. 
10:42 AM 
(F) 
16 
$ 
$ 
5/24/04 Miami, FL 
11:06 AM 
(F) 
3 
S 
- 
$ 
5/24/04 Miami, Ft. 
12:51 PM 
(F) 
$ 
524/04 Incoming 
5:05 PM 
1 
$ 
- 
$ 
$ 
5/24/04 Denver, CO 
6:47 PM 
1 
$ 
5/24/04 Mien* Ft. 
6:49 PM 
(F) 
$ 
•
$ 
5/24/04 Memi, FL 
7:53 PM 
(F) 
7 
S 
5.24/04 Miami, Ft. 
10:27 PM 
16 
$ 
5/24/04 Mieml. FL 
10:46 PM 
(F) 
4 
• 
$ 
5/24/04 Miami, FL 
10:56 PM 
(F) 
3 
5/25/04 Incoming 
10:16 AM 
(F) 
3 
• 
$ 
5/25/04 Incoming 
1:38 PM 
(F) 
$ 
$ 
$ 
52504 Incoming 
3:43 PM 
(F) 
4 
$ 
S 
5/25/04 Miami, FL 
5:01 PM 
(F) 
3 
$ 
5/25/04 Miami. Ft. 
6:17 PM 
(F) 
• 
3 
5/25/04 Incoming 
9:46 PM 
1 
• 
$ 
5/25.104. Incoming 
9:48 PM 
3 
$ 
5/26/04 as! Care 
9:15 AM 
• 
$ 
5/26/04 Miami, FL 
1223 PM 
(F) 
$ 
$ 
5/26/04 Miami, FL 
1:04 PM 
(F) 
$ 
5/26/04 Incoming 
1:09 PM 
(F) 
8 
$ 
5/26/04 Miami, FL 
3:09 PM 
1 
$ 
$ 
5/26/04 Miami, FL 
5:18 PM 
(F) 
1 
- 
5/26/04 Incoming 
6:38 PM 
6 
5/26/04 Incoming 
7:01 PM 
(F) 
2 
- 
$ 
5/26/04 Incoming 
7:32 PM 
(F) 
2 
• 
$ 
5/28/04 Miami, FL 
9:03 PM 
(F) 
12 
• 
$ 
$ 
5/26/04 Miarni. FL 
9:18 PM 
11 
- 
$ 
5/26/04 Miami, FL 
9:39 PM 
(F) 
3 
$ 
• 
$ 
5/27/04 Incoming 
11:49AM 
(F) 
8 
- 
S 
Cal Type (A) Cat Waren; (B) Cal Fonvard (C) Conference Call (E) Data/Fax (F)I•loble2mobne (0) Volcemal (H) Free 0a 
(K)WPS Cat
, 
. 
.. 
, ., • ... ., . :Ce   
ae' 
 ir 
 i• to •.' . •i-4>.. • 
— , 
-I " .4: 
• e • -.• • •:.i-Li • 
•
..:**$ b' ' 
• 
41' 
••• 
' • 
., ; ;.,* 
• 
: 
It 
krt...
Page 74 100% OCR confidence
Account Number: 
Itemized Details For: 
Customer Service Number 
1.800.937-8997 
Jul 02, 2C04 
Page 
7 d 
24 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
527/04 Miami, FL 
320 PM 
(F) 
5 
$
- 
$ 
5t27/04 New York. NY 
8:10 PM 
1 
• 
$ 
5,27/04 Now York, NY 
8:10 PM 
(F) 
1 
$ 
• 
$ 
5a7/04 New York NY 
8:15 PM 
(F) 
3 
$ 
•
$ 
5/27/04 Miami, FL 
10:34 PM 
(F) 
2 
• 
$ 
•
$ 
5/28.04 Miami. FL 
11:38 AM 
(F) 
5/28/04 Miami, Fl. 
• 12:53PM 
(F) 
1 
5/28/04 Miami, FL 
12:53 PM 
(F) 
1 
$ 
5/28/04 Miami, FL 
126 PM 
1 
$ 
5/28/04 Miami, FL 
126 PM 
(F) 
1 
• 
$ 
•
$ 
5/28/04 Miami, FL 
1:41 PM 
(F) 
1 
$ 
- 
S 
$ 
5.28/04 Miami, FL 
3:10 PM 
(F) 
- 
$ 
5/28/04 Miami. FL 
322 PM 
(F) 
.1 
$ 
• 
$ 
5/28/04 Miami. FL 
708 PM 
(F) 
8 
S 
- 
$ 
5.28/04 Miami, FL 
8:09 PM 
(F) 
3 
$ 
$ 
5/28/04 Incoming 
8:15 PM 
5 
• 
$ 
5128/04 Miami, FL 
820 PM 
18 
- 
$ 
5/29/04 Incoming 
11:01 AM 
6 
S 
5.29/04 
In oarning 
11:33AM 
14 
$ 
5/29/04 Miami, FL 
11:47 AM 
(F) 
3 
- 
$ 
5.29/04 Miami, FL 
1:11 PM 
14 
. 
$ 
- 
$ 
5/29/04 Incoming 
1:46 PM 
(F) 
4 
, 
$ 
- 
$ 
5/29/04 Miami, FL 
7:21 PM 
(F) 
1 
• 
$ 
5/29/04 Miarrd, FL 
11:21 PM 
(F) 
- 
$ 
5,29/04 Miami, FL 
11:23 PM 
(F) 
1 
- 
$ 
5/29/04 Miami, FL 
11:33 PM 
(F) 
.1 
- 
5.29/04 Miami, FL 
11:41 PM 
(F) 
1 
$ 
- 
$ 
5/30,04 Incoming 
6:54 PM 
1 
- 
$ 
5/30,04 Miami, FL 
6:55 PM 
1 
$ 
- 
$ 
5/3004 Incoming 
6:56 PM 
1 
- 
$ 
5/31/04 Incoming 
328 PM 
- 
$ 
6/01/04 tncoming 
tit9 PM 
(F) 
1 
• 
$ 
$ 
6/01/04 Incoming 
2.52 PM 
(F) 
5 
- 
$ 
6101/04 Incoming 
9:02 PM 
(F) 
$ 
S 
6,02/04 Inoxring 
1247 PM 
2 
• 
S 
S 
602/04 Incoming 
12:53 PM 
(F) 
3 
- 
$ 
CM Type: (A) Cal wamg (8) Cal Fermate (C) Conference CM (E) Oats/Fax (F) Molaite2hlotae (0) Voicemaa (H) Free Calls 
(r) WPS Cat
. • 
EFTA00007374
Page 75 100% OCR confidence
Itemized Petals For: 
Account Number: 
Customer Service Number 
1.800.937-8997 
44 02.2004 
Page 
8 or 
24 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
602/04 Incoming 
5:36 PM 
6 
aosioa Incoming 
9:35 AM 
3 
S 
$ 
$ 
603/04 incoming 
9:49 AM 
S 
$ 
603/04 Miami, FL 
9:51 AM 
S 
603/04 Miami, FL 
9:51 AM 
• 
$ 
6,03/04 Miami. FL 
9:51 AM 
3 
$
• 
$ 
603/04 Incoming 
11:02 AM 
4 
$ 
6/03/04 Miami, FL 
11:23 AM 
1 
$ 
$ 
60304 Incoming 
11:33AM 
2 
$ 
$ 
603/04 Miami, FL 
12:54 PM 
1 
- 
$ 
•
$ 
6/03/04 Miami, FL 
2:03 PM 
- 
$ 
6/03/04 Miami. FL 
324 PM 
1 
- 
$ 
•
$ 
6/03/04 Incoming 
329 PM 
2 
$ 
603/04 Men* FL 
5:08 PM 
1 
- 
S 
6/03/04 Miami. FL 
5:18 PM 
1 
S 
$ 
$ 
6/03/04 Miami, FL 
5:26 PM 
S 
603/04 Incoming 
531 PM 
1 
$ 
$ 
- 
6,03/04 Miami, FL 
5:41 PM 
1 
$ 
• 
$ 
$ 
6.03104 Miami, FL 
5:58 PM 
1 
$ 
• 
S 
•
$ 
6/03/04 Miami, FL 
6:14 PM 
1 
$ 
• 
$ 
6,03/04 
6:40 PM 
2 
S 
I 
stew Incoming 
7:04 PM 
9 
$ 
• 
$ 
•
$ 
60304 Incoming 
7:05 PM 
• 
S 
• 
$ 
srosioa Incoming 
7:33 PM 
1 
• 
$ 
•
$ 
60304 Miami, FL 
809 PM 
• 
$ 
srosioa Incoming 
823 PM 
2 
$ 
603/04 Miami, FL 
8:25 PM 
1 
$ 
- 
$ 
6'0404 Incoming 
1:20 PM 
7 
$ 
• 
$ 
$ 
6104/04 Incoming 
4:24 PM 
1 
• 
$ 
6/06/04 Miami. FL 
1249 PM 
1 
$ 
$ 
60604 miami. FL 
12:50 PM 
7 
$ 
$ 
$ 
6/0604 Miami. FL 
4:50 PM 
• 
$ 
60604 Miami, FL, 
4:50 PM 
3 
S 
sioaroa New York. NY 
8:23 PM 
2 
• 
$ 
$ 
6/0604 Miami, FL 
9:12 PM 
• 
$ 
$ 
6/06/04 Miami. FL 
9:13 PM 
$ 
Cal Types (A) Call Waiting (3) Cal Forward (C) CaMertoce Can (E) Dataffax (F) Mobte2Motae (6) Vciceina (H) Free Cans 
(IC) %WS :Cal 
EFTA00007375
Page 76 100% OCR confidence
!brazed DetaiS For: 
Account Murtha: 
Customer Service Number 
1400-937-8997 
Ai 02.2004 
Page 
9 of 
24 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Caned 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
606/04 Miami, FL 
9 1 PM 
(F) 
• 
$ 
$ 
6.06/04 Miami. FL 
9:32 PM 
- 
$ 
S 
606/04 Miami, FL 
10:18 PM 
6 
$ 
6/07/04 Incoming 
1:06 PM 
6 
• 
$ 
$ 
6.07,04 miami. FL 
1:42 PM 
(F) 
1 
- 
$ 
6/07/04 Now York, NY 
2:12 PM 
2 
$ 
6/0704 MiarN, FL 
2:25 PM 
(F) 
3 
$ 
- 
$ 
$ 
6/07/04 Incoming 
3:09 PM 
• 
$ 
607/04 Incoming 
3:14 PM 
- 
$ 
6/07/04 !naming 
5:53 PM 
(F) 
- 
S 
6/0704 Incoming 
7:04 PM 
(F) 
S 
60704 Incoming 
7:04 PM 
(F) 
3 
6/07/04 Miami, FL 
7:30 PM 
(F) 
• 
$ 
$ 
6/07/04 Miami. FL 
8:12 PM 
3 
• 
$ 
•
S 
6407/04 Miami, FL 
10:27 PM 
(F) 
1 
S 
• 
$ 
6/07/04 Miami. FL 
-10:36 PM 
(F) 
1 
S
• 
$ 
$ 
6/07/04 Incoming 
11:25 PM 
6 
S 
- 
6/08/04 Miami. FL 
1:40 PM 
(F) 
1 
S 
S 
6/08/04 MiOrni, FL 
1:56 PM 
(F) 
• 
$ 
60804 Miami, FL 
5:00 PM 
(F) 
1 
S 
- 
$ 
$ 
6/08/04 Miami. FL 
5:09 PM 
(F) 
5 
• 
S 
6/08/04 Miami. FL 
621 PM 
F) 
1 
S 
• 
$ 
60604 Miami. FL 
6:22 PM 
(F) 
1 
• 
$ 
6/08/04 Miami. FL 
6:22 PM 
(F) 
1 
S 
- 
$ 
6/08/04 Miami. FL 
6:55 PM 
(F) 
$ 
6/08/04 Miami, FL 
10:55 PM 
(F) 
1 
S
• 
s 
• s 
6/06/04 Miami. FL 
1Cr.55 PM 
12 
$ 
• 
$ 
609/04 Miami. FL 
9:06 AM 
(F) 
• 
S 
6/09/04 macro. FL 
12:41 PM 
(F) 
S 
stsvots Miami. FL 
1:15 PM 
(F) 
• 
$ 
609/04 Incoming 
123 PM 
8 
$ 
- 
$ 
609/04 Incoming 
.1:54 PM 
• 
s 
609,04 Miami. Fl. 
214 PM 
(F) 
9 
- 
S 
609.04 Incoming 
4:48 PM 
2 
- 
s 
609.04 New Yak, NY 
5:44 PM 
1 
- 
$ 
6 109,04 Incoming 
6:32 PM 
(F) 
$ 
Cat Type (A) Cat Waaang (8) Ca* Forward (C) Conteronce Cal (E) Data/Fax (F) MobeeltAotae (0) Voiote•hai (IQ Froe Cans 
(K) WPS Cal 
EFTA00007376
Page 77 100% OCR confidence
Iterrizod Detals For: 
Account Number:
Customer Service Number 
1-800-937-8997 
Jut 02 2004 
Page 
10 of 
24 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
AlrUme 
Charges 
Toll 
Charges 
Total 
6'09/04 New York, NY 
6:58 PM 
(F) 
aroma NOW York, NY 
9:32 PM 
(F) 
2 
6109104 Incoming 
9:34 PM 
(F) 
4 
$ 
S 
610804 Miami, FL 
9:37 PM 
(F) 
2 
6109104 Incoming 
9A7 PM 
(F) 
7 
• 
$ 
610904 Miami, Ft. 
9:57 PM 
(F) 
2 
$ 
$ 
610804 Miami, FL 
1007 PM 
21 
$ 
•
S 
610904 Miami, PL 
10:33 PM 
2 
6/10/04 Mtarni, FL 
8.22 AM 
6/1004 Miami, FL 
8:22 AM 
8 
$ 
6/1004 Incoming 
9:19 AM 
F) 
1 
6/1004 Miami, FL 
3:15 PM 
1 
• 
$ 
6/11104 Incoming 
3:39 PM 
(F) 
1 
S 
S 
6/1004 Incoming 
3:44 PM 
(F) 
1 
6/1004 New York, NY 
3:49 PM 
(F) 
2 
6/1004 Miami. FL 
4:12 PM 
(F) 
4 
6/10,04 Mien* FL 
4:17 PM 
(F) 
1 
6/1(104 Worn'. FL 
4:25 PM 
(F) 
2 
S 
- 
S
$ 
6/10,04 Incoming 
6:30 PM 
(F) 
2 
$ 
6/10104 Marra, FL 
7:56 PM 
(F) 
2 
S 
S 
$ 
6/11/04 Miami. Ft. 
8:27 AM 
(F) 
3 
6.1104 Miami. FL 
926 AM 
(F) 
S 
$ 
$ 
6/11/04 Miami. FL 
1010 AM 
(F) 
6/11104 New York NY 
10:44 AM 
6/11/04 Incoming 
11:07 AM 
1 
S 
- 
$ 
6/11/04 mein& Ft. 
1:15PM 
(F) 
, 811/04 Miarni FL 
1:27 PM 
(F) 
6/11/04 Miami. FL 
1:34 PM 
(F) 
-1 
811/04 Incoming 
a28 PM 
1 
$ 
6/11/04 Maarril, FL 
4:32 PM 
4 
- 
S 
S 
6/11/04 MORI, FL 
6:25 PM 
(F) 
1 
$ 
$ 
$ 
6/11/04 Incoming 
7:18 PM 
3 
$ 
6/11/04 Kama. FL 
8:09 PM 
12 
S 
6/12/04 Miami. FL 
1Cr.08 AM 
$ 
6/12/04 micuni. FL 
10:32 AM 
1 
6/12/04 miarni. FL 
12:03 PM 
13 
Cal Type (A) Cal Wailing (8) Cal Forward (C) Conference Cal (E) Oata/Fax (F)Mobile2Motile (0) Voicernea (H) Free Cats 
(K) WP.S Cal 
EFTA00007377
Page 78 100% OCR confidence
Itemized DctaOs For. 
Account Number: 
Customer Service Number 
1400-937-8997 
/01 02.2004 
Page 
11 of 
24 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
6/12/04 New York, NY 
1:54 PM 
(F) 
1 
S 
• 
S 
S 
6/12/04 incoming 
228 PM 
(F) 
• 
$ 
6/12/04 Miami, FL 
3:00 PM 
(F) 
• 
$ 
$ 
6/12/04 miang FL 
3:14 PM 
(F) 
13 
• 
S 
$ 
6/12/04 Incoming 
3:47 PM 
(F) 
- 
$ 
6/12/04 Miami. FL 
5:10 PM 
• 
$ 
$ 
6/12/04 Mar* Ft. 
9:21 PM 
10 
6/12/04 Incoming 
11:15 PM 
2 
6/13/04 Miami. FL 
'10:54 AM 
(F) 
7 
S 
S 
6/13/04 Incoming 
11:59AM 
(F) 
5 
6/13/04 Miami. FL 
12:04 PM 
2 
• 
$ 
643/04 Kern& FL 
12:06 PM 
(F) 
5 
$
• 
$ 
6/13/04 Miaml. FL 
0 5:16 PM 
(F) 
• 
2 
• 
$ 
6/13/04 Incoming 
6:18 PM 
(F) 
1 
• 
$ 
6/13/04 New York, NY 
6:20 PM 
(F) 
1 
$ 
6/13/04 Miami. FL 
9:57 PM 
10 
- 
$ 
6/13/04 Miami. FL 
10:12 PM 
1 
S 
$ 
6/13104 Miami. FL 
10:30 PM 
$ 
6/14/04 Miami. FL 
9:01 AM 
(F) 
- 
3 
6/14/04 incoming 
11:24 AM 
2 
S 
$ 
6/14/04 ?Awn,: FL 
11:48 AM 
(F) 
- 
$ 
6/14/04 Miami, FL 
1:55 PM 
(F) 
2 
$ 
$ 
6/14/04 incoming 
3:16 PM 
(F) 
3 
• 
$ 
6/14/04 Miami. FL 
321 PM 
(F) 
3 
S 
• 
S 
6./14/04 Miami, FL 
728 PM 
(F) 
• 
S 
6/14/04 Miami. FL 
729 PM 
1 
- 
6/14/04 Kant FL 
7:52 PM 
(F) 
1 
• 
S 
6/14/04 Incoming 
8:09 PM 
(F) 
9 
6/14/04 Miami. FL 
1024 PM 
(F) 
3 
• 
S 
$ 
6/15/04 Miami. FL 
1020 AM 
(F) 
1 
S
• 
$ 
6/15104 incoming 
12:30 PM 
- 
$ 
. 
• 
6/1504 Incoming 
1:15 PM 
(F) 
4 
- 
$ 
$ 
6/1504 Miami, FL 
324 PM 
(F) 
3 
- 
$ 
6/15104 Incoming 
3A5 PM 
(F) 
3 
• 
$ 
$ 
6/1504 Miami. FL 
5:36 PM 
(F) 
1 
$ 
$ 
$ 
6/15/04 Incoming 
5:38 PM 
(F) 
3 
• 
$ 
$ 
Call Type (A) Cal waIng (8) Cal Forward (C) Conference Can (E) Data/Fax (F) klot.leafobile (0) VG:garnet' (H) Free Cans 
(K) WPS 
: 
EFTA00007378
Page 79 100% OCR confidence
Itemized Details For: 
Account Number: 
Customer Service Number 
1.800-937-8997 
JA 02.2004 
Page 
12 of 
24 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL. CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
6/15/04 Miami, FL 
8:51 PM 
(F) 
$ 
$ 
6/15/04 Incoming 
8:55 PM 
(F) 
2 
S 
6/15/04 Incoming 
10:12 PM 
(F) 
12 
- 
$ 
6/15/04 Miami. Ft. 
10:30 PM 
(F) 
2 
6/15/04 Incoming 
11:12 PM 
1 
S 
- 
$ 
$ 
6/16/04 Incoming 
8:57 AM 
(F) 
3 
6/16/04 Miami, FL 
128 PM 
(F) 
6/16/04 Miarni, FL 
120 PM 
(F) 
6/16/04 MlamL Ft. 
1:33 PM 
(F) 
6/16/04 Miami, Ft. 
1:34 PM 
(F) 
1 
6/16/04 Miami, Ft. 
1:35 PM 
(F) 
1 
6/16/04 Miami FL 
1:37 PM 
F) 
1 
6/16/04 Miami, FL 
1:39 PM 
(F) 
1 
6/16/04 Miami, Ft. 
1:43 PM 
3 
6/16/04 Miami, FL 
2:05 PM 
F) 
• $ 
6/16/04 Miami, FL 
2;23 PM 
F) 
2 
$ 
6/16/04 Now York, NY 
5:09 PM 
2 
6/16/04 
Incoming 
5:23 PM 
2 
$ 
$ 
6/16/04 Miami, Fl. 
5:25 PM 
6/16/04 Incoming 
5:29 PM 
3 
$ 
$ 
6/16/04 
5:48 PM 
F) 
1 
Ii FAA 
mg 
6/16/04 Incoming 
6:03 PM 
F) 
1 
6/16/04 Incoming 
6:17 PM 
(F) 
1 
6/17/04 Incoming 
7:46 AM 
F) 
3 
- 
S 
6/17/04 Incoming 
7:48 AM 
(F) 
1 
$ 
6/17/04 Incoming 
2:32 PM 
4 
$ 
6/17/04 miami, FL 
438 PM 
2 
S 
6/17/04 Now York, NY 
5:08 PM 
2 
6/17/04 New York, NY 
5:14 PM 
6/17/04 Miami, FL 
6:19 PM 
(F) 
3 
- 
$ 
6/17/04 Incoming 
'717 PM 
(F) 
1 
$ 
6/17/04 Miami, FL 
8:57 PM 
(F) 
$ 
6/17)04 Inconirg 
926 PM 
(F) 
- 
$ 
6/17/04 Miami, Ft. 
9:52 PM 
(F) 
$ 
6/17/04 Incoming 
10:10 PM 
(F) 
4 
$ 
6/18/04 Incoming 
12:06 PM 
- 
$ 
EFTA00007379
Page 80 100% OCR confidence
Itomized Petals For.
Account Number: 
Customer Service Number 
1.800.937-8997 
J il 02, 2004 
Page 
13 of 
24 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
6/18104 New York. NY 
6:07 PM 
6/18104 Miami, F1, 
7:22 PM 
6/18/04 Incoming 
9:39 PM 
6/18/04 New York. NY 
11:14 PM 
6/19/04 Miami, Ft. 
10:07 NA 
6/19/04 New York, NY 
4A3 PM 
6/19/04 Miami, FL 
6A6 PM 
Total Zero VM calls 
Call 
Minutes 
Airtime 
Toll 
Type 
Charges 
Charges 
29 
- 
$ 
SUBTOTAL 
941 
$ 
MESSAGING CHARGES 
Date 
Sen./lee 
Time 
Destination 
Message 
Messages 
Typo 
Direction 
Total 
5/20/04 Miami, FL 
7:08 AM 
Text 
1 
5/20/04 Marti, Ft. 
7:08 AM 
Text 
I 
'Outgoing 
$ 
. 
0.05 
5/20/04 . Miami. FL 
7:09 NA 
Text 
1 
• 
Outgoing 
S 
0.05 
5/20/04 Miami, FL 
8:37 AM 
Text 
1 
Outgoing 
$ 
0.05 
5/21/04 Miami, FL 
7O7 AM 
ext 
1 
Outgoing 
$ 
0.06 
Outgoing 
$ 
0.05 
5/21/04 New York. NY 
230 PM 
ext 
1 
Outgoing 
$ 
0.05 
5/23/04 Miami, Ft. 
6:17 AM 
Text 
1 
Outgoing 
$ 
0.05 
5/23/04 Miami, FL 
7A8 PM 
Text 
1 
Outgoing 
$ 
0.05 
5/24/04 Miami, Ft. 
8:32 NA 
Text 
1 
Outgoing 
$ 
0.05 
5/24/04 Miami. FL 
8:32 AM 
Text 
1 
Outgoing 
S 
0.05 
5/24/04 Miami, FL 
11:48 AM 
Text 
1 
Outgoing 
S 
0.05 
5/24/04 Miami, FL 
11:55AM 
Text 
I 
Outgoing 
$ 
0.05 
5/24/04 Miami, FL 
12:03 PM 
Text 
'1 
Outgoing 
$ 
0.05 
5/25/04—Miami, FL 
455 PM 
Text 
1 
Outgoing 
$ 
0.05 
5/25/04 Miami, Ft. 
522 PM 
Text 
I 
Outgoing 
$ 
0.05
5/25/04 Miami, FL 
6:06 PM 
Text 
I 
Outgoing 
$ 
0.05 
5125/04 Miami, FL 
6:08 PM 
Text 
1 
Outgoing 
S 
0.05 
525/04 Miami. FL 
' 6:10 PM 
Text 
1 
Outgoing 
$ 
0.05 
512624 Poland 
214 PM 
ext 
1 
Outgoing 
$ 
0.05 
52624 Miami, FL 
5/26/04 Miami, FL 
6:15 PM 
Text 
1 
Outgoing 
S 
0.05 
7:18 PM 
ext 
1 
Outgoing 
S 
0.05 
Outgoing 
5/26/04 Miami, FL 
7:18 PM 
Text 
1 
S 
0.05 
Cal Tytxt (A) Cal Waiting (8) Cal Forward (C)Conlere-ce Call (9)DawFax (F) MotAe2Moble (G)Volce-nea (N) Free Cans 
(19 wPS cat 
EFT...
Page 81 100% OCR confidence
Itemized petals For: 
Account Number 
Customer Service Number 
1-800-93743997 
A.402. 2004 
Page 
14 e4 
24 
MESSAGING CHARGES - (Continued) 
Date 
Service 
Time 
Destination 
Message 
Type 
Messages 
Direction 
5/27/04 Miarni, FL 
12:05 AM 
ext 
1 
Outgoing 
5/27/04 Miami, FL ,  
6:44 AM 
ext 
1 
Outgoing 
5/27/04 New YOrk, NY 
6:46 AM 
ext 
1 
Outgoing 
5/27/04 Now York, NY 
656 AM 
ext 
Outgoing 
5/27/04 Miami. FL .. 
8:15 AM 
xt 
1 
Outgoing 
5/27/04 Miami. FL 
824 AM 
ext 
1 
Outgoing 
5/27/04 Munk FL 
852 PM 
ext 
1 
Outgoing 
5/28.04 Miami. FL 
6:59 NA 
ext 
1 
Outgoing 
5/28/04 Miami. FL 
1:02 PM 
ext 
1 
Outgoing 
5/29/04 Miami, FL 
4:41 PM 
ext 
1 
Outgoing 
5/29/04 Miami. FL 
5:34 PM 
ext 
1 
Outgoing 
5/29/04 Miami, FL — 
5:44 PM 
ext 
1 
Outgoing 
6/02/04 New York. IVY 
254 PM 
ext 
1 
Outgoing 
6/02/04 New York, NY. _
4:06 PM 
ext 
1 
Outgoing 
6/02/04 Miami, FL 
4:07 PM 
ext 
1 
Outgoing 
6/02/04 New York. NY 
7:23 PM 
ext 
1 
Outgoing 
6/02/04 Now York. NY 
7:34 PM 
ext 
1 
Outgoing 
6/03/04 Miami. FL 
6A0 AAA text 
1 
Outgoing 
6/03/04 Miami. FL 
6:43 AM text 
1 
Outgoing 
6/03/04 Incoming 
6:52 AM text 
1 
Incoming 
6/03/04 InComing 
7:19 AM 
ext 
1 
Incoming 
6/03/04 
6/0304 
Miami, FL 
(naming 
7:21 AM 
8:22 A.V. 
ext 
1 
Outgoing 
text 
1 
Incoming 
6/03/04 Miami. FL 
12:27 PM 
ext 
I 
Outgoing 
6/03/04 Miami. FL 
1:01 PM 
ext 
1 
Outgoing 
6/0304 Mizal, FL 
1:25 PM 
ext 
1 
Outgoing 
60304 Miami. FL 
.1:28 PM 
ext 
1 
Outgoing 
6/03/04 Miami. FL 
3:00 PM 
ext 
1 
Outgoing 
6/03/04 Incoming 
6:22 PM 
oxt 
Incoming 
603/04 New Yak, NY 
6:41 PM 
ext 
1 
Outgoing 
6/03/04 New York. NY 
6:41 PM 
ext 
1 
Outgoing 
6/04/04 Miami. FL 
12:09 PM 
ext 
• 1 
Outgoing 
606/04 New York. NY 
5:19 PM 
ext 
1 
Outgoing 
6106/04 Incoming 
11:52 PM 
ext 
1 
Inoomrvg 
6/07/04 Incoming 
12:22 AM 
ext 
1 
Incoming 
607/04 Incoming 
5:38 AM 
ext 
1 
Incoming 
Cal Type: (A) Cal Waiting (8) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mota4214cbto (G) Velem:al O1) F...
Page 82 100% OCR confidence
Itemized Detals For: 
Account Number: 
Customer Service Number 
1.800.937-8997 
Jul 02. 2004 
Page 
15 of 
24 
MESSAGING CHARGES - (Continued) 
Date. 
Service 
Time 
Destination 
Message, 
Type 
Messages 
Direction 
Total 
6,07/04 Miami, R. 
559 AM 
Text 
Outgoing 
S 
0.05 
6/07/04 Incoming 
7:47 AM 
Text 
Incoming 
0.05 
6/07/04 Mielni, FL 
7:58 AM 
Text 
Outgoing 
$ 
0.05 
6/07/04 Incoming 
11:24 AM 
Text 
1 
Incoming 
$ 
0.05 
6/07/04 Incoming 
225 PM 
Text 
Incomng 
$ 
0.05 
6/07/04 warn'. FL 
4:17 PM 
Text 
1 
Outgoing 
$ 
0.05 
6/07/04 Now York. NY 
5:44 PM 
Text 
1 
Outgoing 
S 
0.05 
6/07/04 Incoming 
11:47 PM 
Text 
1 
Incoming 
$ 
0.05 
6/08/04 New York, NY 
8:10 PM 
Text 
1 
Outgoing 
0.05 
6/08/04 Incoming 
9:46 PM 
Text 
1 
Incoming , 
$ 
0.05 
6039/04 Incorreng 
12:17 AM 
Text 
1 
Inconing 
S 
0.05 
6/00/04 Miami, Ft. 
9:45 AM 
Text 
1 
Outgoing 
S 
0.05 
6/09/04 Miami, FL 
8:24 PM 
Text 
1 
Outgoing 
$ 
0.05 
6/10/04 Incoming 
12:55 AM 
Text 
1 
Incoming 
$ 
0.05 
6/10/04 Incoming 
1:26 AM 
Text 
1 
Incoming 
5 
0.05 
6/10/04 Incoming 
1:42 AM 
Text 
1 
Incoming 
$ 
0.05
6/10/04 Poland 
8:12 AM 
Text 
1 
Outgoing 
$ 
0.05 
6/10/04 Incoming 
8:51 AM 
Text 
1. 
Incoming 
$ 
0.05 
6/10/04 Miami, Ft. 
8:51 AM 
Text 
1 
Outgoing 
$ 
0.05 
6/10/04 , Miami, Ft. 
9:17 AM 
Text 
1 
Outgoing 
$ 
' 0.05 
6/10/04 Incoming 
9:58 AM 
Text 
1 
Incoming 
S 
0.05 
6/10/04 Miami, Ft. 
10:00 AM 
Text 
1 
Outgoing 
$ 
0.05 
6/10/04 Incoming 
10-.03 AM 
Text 
I 
Incoming 
$ 
0.05 
6/10/04 Miami. FL 
10:07 AM 
Text 
1 
Outgoing 
$ 
0.05 
6/10/04 Incoming 
10:22 AM 
Text 
1 
Incoming 
$ 
0.05 
6/10/04 Miami. Ft 
10:23 AM 
ext 
1 
Outgoing 
$ 
0.05 
6/10/04 Incoming 
10:45 AM text 
1 
Incoming 
$ 
0.05 
6/10/04 Saver Scg, MD 
11:14 AM text 
Outgoing 
$ 
0.05 
6/10/04 Now York NY 
12:29 PM text 
I 
Outgoing 
0.05 
6/10/04 Incoming 
7:44 PM text 
1 
Incoming 
$ 
0.05 
6/10/04 Incoming 
7:59 PM 
ext 
1 
Incoming 
0.05 
6/10/04 Miarni, FL 
9:23 PM 
ext 
1 
Outgoing 
$ 
0.05 
6/1...
Page 83 100% OCR confidence
Customer Service Number 
1-800-9374997 
Jue 02, 2004 
Itemized Details
r.
 For: 
Account Number: 
Page 
16 al 
24 
MESSAGING CHARGES - (Continued) 
Date 
Service 
Time 
Destination 
Message 
Typo 
Messages 
Direction 
Total 
6/11/04 Miami, FL 
10:i8 AM 
Text 
Outgoing 
0.05 
6/11/04 Miami. Ft. 
3:00 PM 
Text 
1 
Outgoing 
S 
0.05 
6/11/04 Incoming 
11:31 PM 
Text 
1 
Incoming 
$ 
0.05 
6/12/04 Incoming 
12:39 AM 
Text 
1 
Incoming 
S 
0.05 
6/12/04 Incoming 
6:37 PM 
Text 
1 
Incoming 
0.05 
6/12/04 Incoming 
7$3 PM 
Text 
1 
Incoming 
$ 
0.05 
6/13/04 Incoming 
10:25 PM 
Text 
1 
Incoming 
0.05 
6/14/04 Incoming 
8:47 AM 
ext 
1 
Incoming 
0.05 
6/14,04 Mien* FL 
8A9 AM 
Text 
.1 
Outgoing 
$ 
0.05 
6/14/04 Incoming 
1020 MA 
Text 
'1 
Incoming 
$ 
0.05 
6/14/04 Now YOrk, NY 
2:52 PM 
Text 
Outgoeng 
S 
0.05 
6/14/04 Miami, FL 
627 PM 
Text 
Outgoing 
$ 
0.05 
6/14/04 Incoming 
9-40 PM 
ext 
1 
Incoming 
$ 
0.05 
6/15/04 Miami. FL 
1:19 PM 
Text 
1 
Outgoing 
$ 
0.05 
6/15/04 Miami, FL 
5:54 PM 
ext 
1 
Outgoing 
$ 
0.05 
6/15/04 Miami, FL 
623 PM 
ext 
1 
WON® 
0.05 
6/16/04 Incoming 
2:33 AM 
ext 
1 
Incoming 
$ 
0.05 
6/17)04 Miami, FL 
5:14 AM 
ext 
Outgoing 
$ 
0.05 
6/17/04 Miami, FL 
9:28 AM 
ext 
1 
Outgoing 
0.05 
6/17/04 Incoming 
10:11 AM 
ext 
1 
Incoming 
$ 
0.05 
6/17/04 Komi, FL 
1Cr.55 AM 
ext 
1 
Outgoing 
S 
0.05 
6/17/04 Mont Fl. 
1:35 PM 
oxt 
Outgoing 
$ 
0.05 
6/18/04 Incoming 
1228 AM 
ext 
Intoning 
$ 
0.05 
6/18/04 Incoming 
12:28 AM 
ext 
1 
Incoming 
$ 
0.05 
6/18/04 Miami, FL 
8:25 AM 
ext 
Outgoing 
$ 
0.05 
Subtotal Included Messages velth Zero Charges 
50 
S 
SUBTOTAL 
169 
$ 
5.95 
Total of All Usage Charges 
$ 
5.95 
Cm Typo (A) Cal V/aileng (3) Cal Forward (C) Certlerenco Cal (E) Data/Fax (F) Mobile2/.44bits (G) Voacemal Q) Free Cals 
• ,(lC)WPS Cal 
I 
• 
• I 
ot: 
Z<Ti t:44
.114*A -4.4.
j ib 
•• 
• 
e 1
EFTA00007383
Page 84 100% OCR confidence
Itornized Petals For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
A4 21. 2004 
. 
Page 
4 of 
27 
Account Service Detail for Subscriber 
Available Service 
FamTIme Unl Nts 800 
NW Family Time 
Text Message 1000 
IUsed Service 
Type 
WHENEVER 
WEEKEND 
Free Minutes 
Minutes 
800 
T•Mobile to T-Mobile 
Minutes 
Unlimited 
• 
Use Them Or Lose Them 
Minutes 
- 
Unlimited 
T-Motale to 7-Mobilo 
Minutes 
Unlimited 
• 
Txt Msg Rccd 
Messages 50 
• 
Free Txl Msg 
Messages 
1,000 
Type 
WHENEVER 
PEAK OFF PEAK WEEKEND 
Enhanced voice/Ass 
Minutes 
Included Plan Minutes 
Minutes 
T-Mch.le to T.Mobile 
Minutes 
40 
219 
216 
38 
30 
7 
81 
I 
Amount 
Totals 
Monthly Service Charges 
S 
1.17 
Partial monthly charge for Text Message 1003 from 7/15/04 to 7/19/04 
Partial monthly charge for VM & Fax from 6/20104 to 7/14/04 
Partial monthly charge for VM & Fax from 7/15/04 to 7/19,04 
IUsage Charges 
LOCAL AIRTIME. LONG DI$TANCE and INTERNATIONAL CHARGES 
MESSAGING CHARGES 
1.17 
$ 
$ 
8.98 
$ 
1.40 
10.38 I 
One Time Charges 
S 
21.39 
One timo charge for Equipment Sales Tax 
One time charge for Equipment purchase charge 
ITaxes, Surcharges and Assessments 
Federal Excise Tax 
Federal Universal Service Fund 
State Communization Service Tax 
Local Communication Senice Tax 
County 911 
Regulatory Programs Fee* 
*Fee we collect and retain to help cover our costs related to funding and cornet/wig vAth 
govemenent mandates, programs and obigations. 
$ 
1.40 
S 
19.99 
$ 
0.30 
$ 
0.16 
$ 
1.06 
$ 
0.66 
0.50 
$ 
0.86 
• 
3.54 I 
Total Charges 
S 
36.48 
LOCAL AIRTIME, LONG-DISTANCE and INTERNATIONAL CHARGES 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
6/20/04 Miami. FL 
9:43 AM 
(F) 
1 
$ 
- 
$ 
6/20/04 Miami. FL 
943 AM 
12 
• 
S 
6/20/04 1.8881 
9:57 AM 
2 
S 
• 
$ 
S 
6/20/04 Magni. FL 
948 AM 
• 
$ 
6/20/04 14388* 
9:59 AM 
11 
- 
$ 
6/20/04 Miami, FL 
10:10 AM 
- 
$ 
$ 
Cat Type (A) Cat Winne (8) Cat FP...
Page 85 1 redactions 100% OCR confidence
Itemized Detais For: 
Account Number: 
Customer Service Number 
1.800-937-8997 
U 21, 2004 
Page 
S of 
27 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
6/20'04 Miami. FL 
4:04 PM 
• 
$ 
62004 Miami. FL 
8:36 PM 
9 
S 
6/20'04 Miami, FL 
10:03 PM 
5 
6/21/04 Incoming 
10:02 AM 
(F) 
5 
621/04 Miami, FL 
10:53 NA 
(F) 
2 
6/21/04 Incoming 
121 PM 
(F) 
3 
$ 
• 
6/21/04 Miami, FL 
125 PM 
(F) 
6/21/04 !morning 
1:39 PM 
1 
6.21/04 Miami, FL 
1:47 PM 
(F) 
6/21/04 Incoming 
2:08 PM 
(F) 
7 
6/21/04 Incoming 
2:27 PM 
5 
$ 
$ 
6/21/04 Incoming 
2:40 PM 
(F) 
5 
• 
$ 
6121/04 New Yorks NY 
3:19 PM 
(F) 
1 
$ 
S 
$ 
6.21/04 Incoming 
428 PM 
2 
62f104 Miami, FL 
5:12 PIA 
1 
621/04 Miami, FL 
527 PM 
(F) 
1 
- 
S 
6/21/04 Miami, FL 
7:22 PM 
(F) 
1 
6/21/04 Miami, FL 
8:06 PM 
(F) 
4 
621/04 Incoming 
8:30 PM 
(F) 
1 
6/21/04 Miami, FL 
9:31 PM 
(F) 
1 
6/21/04 Miami, FL 
10:37 PM 
(F) 
6/2f/04 Miami, FL 
10:38 PM 
(F) 
16 
$ 
$ 
622/04 Incoming 
12:14 PM 
7 
$ 
6/22/04 Incoming 
12:30 PM 
2 
- 
$ 
6/22/04 Miami, FL 
2:02 PM 
1 
• 
$ 
6/22/04 Miami, FL 
2:48.PM 
3 
$ 
6/22/04 Misr* a 
2:50 PM 
- 
$ 
622/04 New York NY
237 PM 
(F) 
2 
• 
$ 
6/22/04 Incoming 
329 PM 
(F) 
4 
S 
- 
$ 
6.22/04 Incoming 
3A3 PM 
(F) 
1 
- 
$ 
6/22/04 New York, NY 
3:44 PM 
(F) 
2 
S 
$ 
6/22/04 Miami, FL 
526 PM 
(F) 
2 
$ 
$ 
622/04 Incoming 
.8:47 PM 
3 
$ 
$ 
6.22/04 Now York NY 
831 PM 
2 
- 
$ 
6.22/04 Now Vat, NT 
8:55 PM 
2 
$ 
$ 
6/22/04 Marra, FL 
8:57 PM 
(F) 
2 
- 
$ 
Cat Typtc (A) Cal WaIng (8) CM Forward (C) Calle:once Cal (E) Data/Fax (F)Moble2motille (G) Vobemall (H) Free Cats 
09 WPS Cal 
J.\ 
..t. 
.44444 
• 
• 
. 
• I* 4 
• .1.44. %Pi
- (e*: I r°' • 
• • : ".1 
.14 • 
-1 
. 
. 
%;‘,24b.StikSi4it.. 
• 
I: 
r 4.7 , • :• " • 
• • 
EFTA00007385
Page 86 100% OCR confidence
Itemized Details For. 
Account Huntcc 
Customer Service Number 
1-800-937-8997 
Jui 21. 2004 
Page 
6 or 
27 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
6/22/04 New York, NY 
9:20 PM 
(F) 
6/22104 New York, NY 
9:20 PM 
(F) 
4 
6/22/04 Incoming 
925 PM 
(F) 
2 
6/22/04 New York. NY 
928 PM 
(F) 
1 
6/22/04 Incoming 
10:25 PM 
1 
6,22104 Incoming 
10:26 PM 
1 
$ 
6/22104 New York. NY 
1028 PM 
$ 
6/22/04 New York, NY 
10:28 PM 
- 
$ 
6/23104 New York. NY 
6:17 AM 
6/23/04 Miami, FL 
8:03 AM 
(F) 
2 
623/04 Miami, FL 
9:00 AM 
(F) 
623/04 Miami, FL 
9:05 AM 
3 
S 
6/23/04 Miami, FL 
12:47 PM 
(F) 
2 
$ 
$ 
6/23/04 Incoming 
12:48 PM 
(F)-
6/23/04 Miami. FL 
12:56 PM 
6/23/04 Miami, FL 
1:13PM 
6/23/04 
/semi, FL 
1:21 PM 
1 
6/23/04 Incoming 
2:01 PM 
2 
6/23/04 Incoming 
3:43 PM 
1 
$ 
6/23/04 Miami. Ft. 
4:36 PM 
(F) 
1 
623/04 MiarN. FL 
5:03 PM 
(F) 
6/23/04 Incoming 
6:19 PM 
2 
S 
6/23/04 Ftlaudordl, Fl- 
629 PM 
2 
• 
S 
6/24/04 Miami, Ft. 
1:46 PM 
(F) 
2 
$ 
$ 
6/24/04 Miaml, FL 
2:31 PM 
(F) 
- 
S 
6/24/04 Miami, FL 
4:05 PM 
2 
6/24/04 Miarni, FL 
521 PM 
2 
6/24/04 Incoming 
6:19 PM 
(F) 
1 
6/24/04 Miami. Ft. 
6:31 PM 
(F) 
1 
$ 
6/24/04 Miami. Ft. 
7:02 PM 
(F) 
6125/04 Miami, FL 
10:29 AM 
3 
$ 
• 
S 
6/25/04 Incoming 
10:32 AM 
2 
S 
$ 
$ 
6/25/04 Miami, FL 
10:36 AM 
7 
$ 
6/25/04 Miami, FL 
10:49 AM 
$ 
6/25/04 Miami, FL 
10:49 AM 
I 
$ 
$ 
$ 
6/25/04 Miaml, FL 
10:50 AM 
2 
- 
$ 
Can Typx (A) Cal Waking (0) Can Fonaard (C)Ccoknanos Cal (C) Data/Fax (F)P.4olone2Mobne (6) Vokernal 01) Free Cans 
(X) WPS can 
EFTA00007386
Page 87 100% OCR confidence
Account Number: 
Itemized Details For: 
Customer Service Number 
1.800.937-8997 
Jul 21, 21004 
Po 
7 el 
27 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
6/25/04 Incoming 
1:10PM 
1 
• 
$ 
6/25/04 Incoming 
1:13 PM 
- 
$ 
6/25/04 Miami, FL 
1:14 PM 
(F) 
2 
• 
$ 
6/25/04 Miami, FL 
1:40 PM 
(F) 
• 
$ 
625/04 Miami, FL 
1:41 PM 
(F) 
$ 
6/25/04 Miami, FL 
1:52 PM 
(F) 
.1 
$ 
• 
6/25/04 Incoming 
1:57 PM 
1 
S 
6/25/04 Incoming 
2:07 PM 
1 
- 
$ 
6/25/04 Miami. Ft. 
2:15 PM 
2 
- 
$ 
$ 
6/25/04 Miami, FL 
2:36 PM 
(F) 
- 
S 
6/25/04 Miami, FL 
241 PM 
(F) 
$ 
6/25/04 Miami, FL 
2:56 PM 
(F) 
-1 
S 
- 
$ 
6/25/04 Incoming 
4:06 PM 
2 
- 
6/25/04 Miami, FL 
6:43 PM 
$ 
6/26/04 Incoming 
1:20 PM 
3 
•
S 
$ 
6/26/04 Miami, FL 
1:44 PM 
1 
$ 
6/26/04 Miami, FL 
2:00 PM 
(F) 
2 
$ 
$ 
6/26/04 Incoming 
4:13 PM 
1 
- 
$ 
6/26/04 New York. NY 
5:08 PM 
(F) 
4 
$ 
6/26/04 Incoming 
11:41 PM 
(F) 
1 
$ 
• 
• 
6/27/04 Miami. FL 
1:52 PM 
(F) 
1 
$ 
6/27/04 Miami, FL 
2:06 PM 
(F) 
1 
• 
$ 
6/27/04 Now York, NY 
2:06 PM 
16 
$ 
S 
$ 
6/27/04 Incoming 
3:19 PM 
(F) 
6 
- 
6/27/04 
Miami, FL 
7:07 PM 
(F) 
1 
$ 
- 
$ 
$ 
6/28/04 Incoming 
10:29 AM 
1 
$ 
- 
$ 
$ 
6/28/04 Miami, FL 
10:35 AM 
(F) 
_ 
S 
$ 
6/28/04 Incoming 
11:15 AM 
1 
• 
S 
628/04 Incoming 
1:05 PM 
14 
$ 
, • 
$ 
$ 
6/28/04 Miami, FL 
4:09 PM 
$ 
$ 
6/28/04 Miami, Ft. 
4:10 PM 
3 
- 
$ 
6/28/04 Miami. Ft. 
4:14 PM 
(F) 
1 
6/28/04 Miami, FL 
6:27 PM 
(F) 
1 
$ 
• 
$ 
6128/04 Incoming 
629 PM 
(F) 
2 
S 
- 
$ 
6/28/04 Miami, FL 
6:30 PM 
(F) 
1 
• 
$ 
•
$ 
6/28/04 Incoming 
6:31 PM 
(F) 
3 
$ 
Cal Type: (A) Co Waling (B) Cal Forward (C)CcnIerence Cal (E) Data/Fax (F) Motae2Moble (G)Voicemel (H)Free Calls 
(K) WPS Cal
EFTA00007387
Page 88 100% OCR confidence
Itemized Detail For. 
Account Number: 
Customer Service Number 
1.800-937.8997 
Jul 21. 2004 
Pass 
8 c4 
27 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
• 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
6/28/04 Incoming 
656 PM 
1 
$ 
• 
$ 
6/28/04 Incoming 
7:41 PM 
F) 
1 
$ 
_ • 
$ 
$ 
6/28/04 Miami, FL 
7:42 PM 
1 
$ 
- 
$ 
S 
629/04 Miami. FL 
122 PM 
2 
$ 
• 
$ 
$ 
6/29/04 Incoming 
2:47 PM 
- 
S 
6/29/04 Miami. Ft. 
3:19 PM 
- 
$ 
$ 
6429/04 Incoming 
4:40 PM 
2 
• 
$ 
S 
6/29/04 Miami, Ft. 
8:18 PM 
1 
$ 
$ 
$ 
6/30/04 Incoming 
12:47 PM 
2 
• 
S 
6/30/04 Incoming 
2:02 PM 
2 
- 
S 
6/30/04 Miami. FL 
755 PM 
3 
$ 
7/01/04 Minna. Fl. 
12:47 PM 
2 
S 
s 
7/01/04 Miaml.Ft. 
126 PM 
1 
$ 
- 
S 
7/01/04 Miami, FL 
126 PM 
2 
$ 
S 
$ 
7/01/04 Incoming 
1:57 PM 
2 
- 
S 
7/01/04 Incoming 
11:31 PM 
- 
$ 
7/01/04 Incoming 
11:42 PM 
S 
7/02104 Miami. FL 
12:37 MA 
1 
S 
- 
$ 
$ 
7/02)04 Incoming 
' 
12:38 AM 
6 
S 
- 
$ 
7/02/04 Miami, FL 
9:58 AM 
5 
- 
S 
7/02/04 Incoming 
11:19AM 
2 
- 
$ 
7/02/04 Miami. FL 
11:25 AM 
1 
$ 
- 
$ 
3 
7/02./04 Miami. FL 
12:08 PM 
1 
- 
7/02/04 Incoming 
2:40 PM 
4 
$ 
- 
$ 
7/03/04 Muni. FL 
7:55 PM 
1 
S 
- 
7/06/04 Incoming 
1:58 PM 
15 
- 
$ 
$ 
7/06/04 Miami. FL 
6:56 PM 
7/06/04 
NILarni. 
7:35 PM 
$ 
7/07/04 New York. NY 
12:26 PM 
4 
7/07/04 Incoming 
1:31 PM 
$ 
- 
7/08/04 Incoming 
12:13 PM 
• 
$ 
7/08/04 Incoming 
12:33 PM 
- 
$ 
7/08/04 Miami, FL 
12:55 PM 
1 
5 
-
$ 
$ 
7/08/04 Miami. FL 
12:56 PM 
2 
5 
$ 
7/08/04 Miami, FL 
128 PM 
1 
5 
-
$ 
$ 
7/08/04 New Yodc NY 
2:54 PM 
$ 
$ 
Ca type: (A) Cal Waiting (3) Cat Forward (C)Conlemnoo Cal (E) Data/Fax (F)Floble.21.4colle(G)Wieemed (H) Free Carts 
'419.WFIP" 
. 
3
k 
/y'.
t
'.... '. 
tn 
$41.%-iO1,f 
b......y.): a ts. A 1'1 
• ! 
4... '..c . : -. '• 
16:1 111,:§1 Ar 
. 
4 
'- (at.. " 
1)..4 :1 
• 
. 
• e -1 • 
. . 
• . 
1 
4./ 
EFTA00007388
Page 89 100% OCR confidence
Itemized Details For. 
Account Humber: 
Customer Service Number 
1-800.937-8997 
Jul 21.2004 
Page 
9 of 
27 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Data 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
7/08/04 New York, NY 
2:55 PM 
7/08/04 Miami. Ft. 
259 PM 
(F) 
S 
7/08/04 Incoming 
3.02 PM 
1 
7/08.414 Incoming 
330 PM 
3 
7/08/04 Miami, Ft. 
6:21 PM 
(F) 
7/08/04 Miami, Fl 
6:28 PM 
(F) 
'7/09104 Marti, FL 
11:14 AM 
(F) 
7/09/04 New York. NY 
11:27 AM 
18 
7/09/04 New York, NY 
11:45 AM 
11 
S 
S 
7/09/04 Miami, FL 
1:27 PM 
(F) 
2 
7/09434 Miami, Fl. 
2:02 PM 
7/09/04 Miami, Ft. 
2:05 PM 
$ 
7/09/04 Incoming 
2:07 PM 
1 
'7/09/04 Miami, Ft. . 
2:10 PM 
(F) 
1 
7/09434 Miami. FL 
2:11 PM 
7/09/04 Incoming 
2:12 PM 
1 
S 
- 
$ 
• 
7/09/04 Miami, FL 
2:15 PM 
1 
$ 
$ 
- 
$ 
7/09/04 Incoming 
2:17 PM 
(F) 
1 
7/09/04 Incoming 
2:25 PM 
2 
- 
7/09/04 Incoming 
2;.56 PM 
(F) 
2 
7/09/04 Incoming 
3:30 PM 
(F) 
S 
7/09/04 NuarnI„Ft. 
4:00 PM 
2 
$ 
0.70 S 
0.70 
74)9/04 
Miang. Ft. 
4:02 PM 
(F) 
3 
7/09/04 Incoming 
4:43 PM 
(F) 
2 
7/09/04 Incoming 
5:06 PM 
1 
$ 
0.35 $ 
$ 
0.35 
Z09/04 Miami. FL 
6:02 PM 
$ 
7/11/04 North Dade, Ft. 
5:04 PM 
7/11/04 North Dade, FL 
5:21 PM 
7/12/04 Miami, Ft. 
10:50 AM 
1 
$ 
0.35 $ 
$ 
0.35 
1/12/04 Miami. Ft 
1Cr.50 MA 
2 
0.70 $ 
0.70 
.7/12/04 Incoming 
11:03AM 
1 
S 
0.35 $ 
5 
0.35 
-7/12/04 Miami. Ft 
12:15 PM 
(F) 
2 
7/12/04 incoming 
1:15 PM 
1 
S 
0.35 $ 
S 
0.35 
7/12/04 Vm Retrieval 
1:40 PM 
(6) 
1 
S 
0.35 $ 
S 
0.35 
7/12/04 Miami, Ft. 
2:05 PM 
1 
$ 
0.35 $ 
0.35 
7/12/04 Incoming 
2:20 PM 
2 
S 
0.70 $ 
0.70 
Cal Twin (A) Cal Watarg (8) Cal Forward (C) Conference Cal (E) Oata/Fax (F) Mobae2Moble (C) Volcernall (H) Free Cais 
.*(K)VVPS Cat 
, • 
0:11, 
• 
' 
r.. 
• .,/ :1. • • 
• 
--: 
4.6/a4.0.11:;•• 
EFTA00007389
Page 90 100% OCR confidence
Itemized Detais For: 
Account Number: 
Customer Service Number 
1400-937.8997 
Jul 21.2004 
Page 
to or 
27 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
. Charges 
Charges 
Total 
7/124)4 Miami, FL 
221 PM 
(F) 
4 
S 
- 
S 
$ 
7/12/04 Incoming 
2:46 PM 
I 
$ 
0.35 $ 
- 
$ 
0.35 
7/12/04 Ward, FL 
4:23 PM 
(F) 
1 
$ 
- 
$ 
- 
$ 
7/12/04 Miami, FL 
4:43 PM 
(F) 
1 
$ 
• 
$ 
- 
$ 
7/12/04 Incoming 
6:00 PM 
(F) 
1 
$ 
• 
$ 
. 
$ 
7/12/04 North Dario, FL 
7:38 PM 
3 
$ 
1.05 S 
• 
$ 
1.05 
7/13/04 Incoming 
12:42 PM 
(F) 
3 
$ 
- 
$ 
• 
$ 
-
7/13/04 Incoming 
1:39 PM 
(F) 
1 
$ 
-. 
$ 
• 
S 
7/13/04 Miami. FL 
3:06 PM 
(F) 
7 /13/04 Incoming 
3:13 PM 
(F) 
3 
• 
$ 
S 
7/13/04 Incoming 
4:41 PM 
(F) 
2 
$ 
- 
7/13/04 Ward, FL 
9:00 PM 
(F) 
5 
• 
$ 
7/14/04 Vm Retrieval 
1021 AM 
(3) 
1 
$ 
0.35 S 
0.35 
7/14/04 Vm Retrieval 
10:43 AM 
(G) 
1 
S 
0.35 
. 
$ 
0.35 
7/14/04 Miami. FL 
221 PM 
(F) 
4 
$ 
$ 
7/14/04 Vm Retrieval 
529 PM 
(6) 
2 
$ 
0.70 $ 
$ 
0.70 
7/15/04 Incoming 
11:02 AM 
(F) 
6 
- 
$ 
7/15/04 Miami, FL 
11:17AM 
2 
7/15/04 Miami, FL 
11:53 AM 
3 
7/15/04 Incoming 
1:39 PM 
(F) 
1 
• 
$ 
$ 
7/15/04 Incoming 
1:45 PM 
(F) 
2 
$ 
3:05 PM 
1 
• 
$ 
7/15/04 likening 
7/15/04 Mbrnl, FL 
3:06 PM 
(F) 
1 
- 
$ 
7/15/04 Miami, FL. 
3:07 PM 
(F) 
1 
S 
- 
$ 
7/15/04 Incoming 
4:10 PM 
(F) 
2 
- 
$ 
$ 
7/15/04 Miami, FL 
4:41 PM 
(F) 
2 
S 
- 
S 
7/25/04 Incoming 
4:47 PM 
(E) 
1 
$ 
7/15/04 Martel, Ft. 
506 PM 
1 
- 
7/15/04 Incoming 
729 PM 
42 
• 
$ 
7/15/04 morn!. Ft. 
8:12 PM 
1 
S 
$ 
7/16/04 Miami, Ft. 
12:48 PM 
(F) 
1 
$ 
7/16/04 Incoming 
1:03 PM 
(F) 
• 
$ 
7/16/04 Incoming 
1:19 PM 
(F) 
- 
$ 
$ 
7/16/04 Incoming 
4:37 PM 
(F) 
2 
S 
$ 
7/16/04 Incoming 
4:56 PM 
2 
$ 
- 
$ 
7/17/04 Incoming 
5:02 PM 
(F) 
2 
$ 
$ 
$ 
Call Type (A) Cal Wallng (B) Caa Forward (C) Conference Cal (E) Data/Fax (F) Motalealoble (0) VOkerma 00 Free Gas 
WPS Cal 
I I 
...
Page 91 100% OCR confidence
Itemized Dolas rot 
Account Number: 
Customer Service Number 
1.800-937-8997 
.X421. 2004 
Page 
it or 
27 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Number 
Call 
Minutes 
Airtime 
Toll 
Destination 
Called 
TyPe 
Charges 
Charges 
7/17/04 Miami, FL 
5:50 PM 
7/17/04 Incoming 
6:03 PM 
7/17/04 Incoming 
6:17 PM 
7/18/04 Merril, FL 
1:03 PM 
7/18/04 Miami. Ft. 
322 PM 
7/18/04 Miami, FL 
5:34 PM 
7/18/04 Miami. FL 
5:48 PM 
7/18/04 Incoming 
6:10 PM 
7/19/04 Miami, FL 
11:41 AM 
7/19/04 Marra, FL 
11:41 AM 
7/19/04 Miarre, FL 
1:13 PM 
7/19104 Incoming 
2:24 PM 
7/19/04 Miami, FL 
4:02 PM 
7/19/04 Miami, FL 
428 PM 
7/19/04 Miami, FL 
5:03 PM 
7/19/04 Miami. FL 
5:34 PM 
7/19/04 Miami. FL 
6:00 PM 
7 /19/04 Miami, FL 
6:04 PM 
7/19/04 Miami, FL 
6:51 PM 
7/19/04 Dir Asst 
6:52 PM 
7/19/04 Miami. FL 
654 PM 
7/19/04 Dir Asst 
6:56 PM 
7/19/04 Miami. FL 
8:34 PM 
Total Zero VM calls 
38 
$ 
- 
SUBTOTAL 
631 
S 
7.00 S 
1.98 
$ 
8.98 
MESSAGING CHARGES 
..mbloworgip.,•• 
Date 
Service 
Time 
Destination 
Message 
Messages 
TVP0
. Direction 
Total 
6/20104 Mama, FL 
10:37 AM 
6/21/04 Miami, FL 
7:01 AM 
6/21/04 Miami, FL 
1,3.37 AM 
6/22./04 Ned Yak. NY 
257 AM 
6/22/04 
Amami, Ft. 
424 AM 
6/22/04 Miami, FL 
823 AM 
ext 
1 
ext 
ext 
ext 
ext 
Outgoing 
Outgoing 
Outgoing 
Outgoing 
Outgoing 
$ 
0.05 
$ 
0.05 
$ 
005 
S 
0.05 
0.05 
xt 
1 
Outgoing 
S 
0.05 
Cal Type: (A) Cat was., (8) Cat Forwaro (C) Conterence Call (E)Dala/Fax (F) Mobae2Mobae (G) Votemail (H) Free Gals 
(K)WPS Ca% 
. 
• 
EFTA00007391
Page 92 100% OCR confidence
Customer Service Number 
1400-937-8997 
Jo 21, 2004 
iterrized De taIs For. 
A 
oust 
cc 
Number: 
Page 
12 of 
27 
MESSAGING CHARGES - (Continued) 
Date 
Service 
Time 
Destination 
Message 
Type 
Messages 
Direction 
Total 
622/04 Miami. FL 
825 AM 
Text 
1 
Outgoing 
0.05 
6/22/04 New York, NY 
929 AM 
Text 
1 
Outgoing 
S 
6/22/04 New York. NY 
929 AM 
Text 
1 
Outgoing 
0.05 
6/22/04 Miami Ft. 
12:04 PM 
Text 
1 
Outgoing 
$ 
0.05 
6/22/04 New York, NY 
4:16 PM 
Text 
1 
Outgoing 
$ 
6/22/04 Now York. NY 
723 PM 
Text 
1 
Outgoing 
0.05_ 
6.22/04 Mieterg, FL 
10:19 PM 
Text 
.1 
Outgoing 
0:05 
6/23/04 New York, NY 
3:49 AM 
Text 
1 
Outgoing 
0.05 
6,723/04 New York. NY 
3:49 AM 
Text 
1 
Outgoing 
S 
0.05 
6/23/04 Miami, FL 
6:02 AM 
Text 
1 
Outgoing 
S 
0.05 
6/23/04 Miami, FL 
12:05 PM 
ext 
Outgoing 
0.05 
6/25/04 Miami, FL 
.1055 AM 
ext 
1 
Outgoing 
$ 
0.05 
6/2.5/04 Miami, FL 
11:38AM 
ext 
1 
Outgoing 
0.05 
6/30/04 Miami, FL 
10:41 AM 
ext 
1 
Outgoing 
$ 
0.05 
6/30/04 Miami, FL 
1:20 PM 
ext 
1 
Outgoing 
$ 
0.05 
6/30/04 Miami, Ft. 
1:21 PM 
ext 
1 
Outgoing 
S 
0.05 
6/30/04 Miami, FL 
124 PM 
ext 
1 
Outgoing 
$ 
0.05 
6/30/04 Miarni„ Ft. 
1:25 PM 
ext 
1 
Outgoing 
$ 
0.05 
7/01/04 MiamI, FL 
9:38 PM 
ext 
1 
Outgoing 
$ 
0.05 
7/02/04 New York. NY 
11:21 AM 
ext 
1 
Outgoing 
S 
0.05' 
7/07/04 Poland 
8.38 PM 
ext 
1 
Outgoing 
$ 
0.05 
7/08/04 Miami, FL 
1Cr.20 AM 
ext 
1 
Outgoing 
$ 
0.05 
Subtotal Included Messages with Zero Charges 
32 
$ 
SUBTOTAL 
60 
$ 
1.40 
Total of All Usage Charges 
$ 
10.38 
Cat Type: (A) Cat Waiting (13) Cal Forward (C) Contererce Cat (C)Dala/Fax (F)Mcbte2filoCile (G) Wipe/nal 01) Free Cats 
WPS Cat 
..e • 
: 'SI 
• , r 
- 
• • 
l'..1•••./:C., 
EFTA00007392
Page 93 100% OCR confidence
itemized Octets For: 
Account Number: 
easterner Service Number 
1-800-937-8997 
Aug 21, 2004 
Page 
4 CI 
18 
Account Service Detail for Subscriber 
Available Service 
FamTime Unl Nts 800 
Text Message 1000 
IUsed Service 
Type 
WHENEVER 
WEEKEND 
Free Minutes 
Minutes 
800 
1 -Mobile to T•Motxto 
Minutes 
Unlimited 
Use Them Or Lose Them 
Minutes 
Free Txt Ms() 
Messages 
1000 
Type 
WHENEVER 
PEAK OFF PEAK WEEKEND I 
Inducted Plan Minutes 
Minutes 
- 
164 
T•Moble to T-Mobte 
Minutes 
- 
300 
46 
Txt Msg Recd 
Messages 
48 
Txt Mso Sent 
Mesoes 62 
• 
Unlimited 
47 
77 
• 
Amount 
Totals 
Monthly Service Charges 
6.99 
Text Message 1000 
VM 8 Fax 
$ 
6.99 
Taxes. Surcharges and Assessments 
2.53 
Federal Excise Tax 
Federal Universal Service Fund 
State Communication Seneca Tax 
Local Cormnunication Service Tax 
County 911 
Regulatory Programs Fee* 
'Foe we collect and retain to help cover our costs related to funding and complying with 
government mandates, programs and obligations 
0.03 
0.10 
0.64 
0.40 
0.50 
0.86 
Total Charges 
S 
9.52 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
7/20/04 Wand, FL 
9:12 AM 
(F) 
$ 
$ 
• 
7120/04 Miami, FL 
9:34 AM 
(F) 
1/20/04 Incoming 
9:44 AM 
(F) 
1 
• 
S 
$ 
7/20/04 Incoming 
10:35 AM 
(F) 
• 
S 
7/20104 
Miami, FL 
10:45 AM 
(F) 
1 
- 
$ 
$ 
7/20/04 Miami, FL 
1:05 PM 
1
- 
S 
7/20/04 'morning 
228 PM 
2 
$ 
• 
$ 
$ 
7/20104 Miami, FL 
2:32 PM 
(F) 
2 
$ 
7/20/04. Incoming 
3:16 PM 
(F) 
5 
$ 
- 
- 
. 
$ 
7/20/04 Incoming 
3:21 PM 
(F) 
6 
$ 
• 
$ 
7/20/04 Miami, FL 
3:27 PM 
1
•
$ 
$ 
7/20/04 Miami, FL 
328 PM 
(F) 
1 
- 
$ 
720104 Miami, FL 
3:31 PM 
(F) 
- 
S 
Cal Type: (A) Cal Waitng (8) Cal Forward (C) CoTernxte Cal (E) Data/Fax (F) Mobte2Motte (0) Vacernan (H) Free Cans 
(K)WPS Cat 
.• 
• 
, 
! 1
EFTA00007393
Page 94 100% OCR confidence
Itemized Detats Foc 
Account Nurrtxr: 
Customer Service Number 
1-800-937-8997 
Aug 21,2004 
Page 
5 or 
it, 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
7/20/04 Miura, FL 
3:41 PM 
1 
7120/04 New York, NY 
331 PM 
15 
$ 
720/04 Incoming 
4A3 PM 
2 
7/20/04 Miami', FL 
5:06 PM 
(F) 
1 
S 
- 
$ 
72004 Incoming 
&AO PM 
(F) 
4 
7/21/04 Miami, FL 
1153 AM 
2 
7/21/04 Incoming 
1:38 PM 
1 
$ 
7/21/04 Incoming 
222 PM 
2 
S 
$ 
$ 
7/21/04 Incoming 
3:05 PM 
2 
$ 
7/21/04 Incoming 
3:11 PM 
1 
$ 
S 
$ 
7/21/04 New York. NY 
3:18 PM 
4 
$ 
7/21/04 incoming 
• 3:23 PM 
2 
- 
S 
7/21/04 Incoming 
3:58 PM 
11 
S 
S 
7/21/04 
In
4:54 PM 
1 
S 
$ 
7/22/04 Incoming 
11:19AM 
2 
S 
722/04 Incoming 
4:10 PM 
1 
- 
$ 
•
$ 
722/04 Miami. FL 
4S6 PM 
1 
$ 
7/22/04 Miami, FL 
4:57 PM 
3 
• 
S 
722/04 Miami, FL 
500 PM 
1 
- 
7/22/04 Miami, FL 
5:01 PM 
1 
• 
$ 
7/22/04 
In
5:02 PM 
1 
$ 
- 
$ 
723/04 Miami, FL 
1:02 AM 
1 
$ 
7/27/04 Incoming 
2:36 PM 
1 
S 
7/27/04 Miami, FL 
2A0 PM 
(F) 
- 
$ 
7/27/04 Incoming 
2:48 PM 
4 
- 
$ 
7/27/04 Miami. FL 
4D9 PM 
(F) 
2 
7/27/04 Miami, FL 
701 PM 
(F) 
- 
7/27/04 Miami, FL 
.7D2 PM • 
(F) 
1 
7/27/04 Intoning 
7A6 PM 
(F) 
• 
$ 
7/27/04 Miami. Ft 
7:46 PM 
(F) 
1 
$ 
- 
7/27/01 Miami. FL 
7:47 PM 
(F) 
2 
$ 
7/27/04 MktmI, FL 
8:16 PM 
(F) 
- 
$ 
728/04 incoming 
. 
138 PM 
(F) 
4 
$ 
7/28/04 Inocrning 
6:00 PM 
• 
S 
$ 
728/04 Miami, Ft. 
624 PM 
(F) 
2 
- 
$ 
7/28/04 Incoming 
6:S1 PM 
(F) 
Cal WPC (A) Cal Wang (B) Cal Forward (C) Confect000 Cal (E) Data/Fax (F) Mott:Mobile (0) Voreemail (H) Free Cats 
09wps Call 
4!„ 
• ' 4
4Xl 
q.' • Pi 
, 
•Se . 
I 
'V., 1, r 
— ' • ••?•)9. 
• 
1,
-'% 
• .Vtri, 
EFTA00007394
Page 95 100% OCR confidence
lionized totals Fon 
Account Number: 
Customer Service Number 
1.800.937-8997 
Aug 21, 2004 
Page 
6 of 
18 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
729/04 
7/29/04 
Miami. FL 
Incoming 
1:50 PM 
6:45 PM 
1 
$ 
- 
• 
$ 
- 
s 
$ 
80204 incoming 
11:56 AM 
• 
$ 
• 
8/02/04 Incoming 
12:57 PM 
• 
• 
S 
$ 
800204 Incoming 
1:41 PM 
3 
$ 
$ 
8/02/04 Incoming 
1:45 PM 
• 
$ 
S 
8/02/04 New York. NY 
2:53 PM 
21 
S 
8/03/04 Miami, FL 
10:04 AM 
2 
• 
S 
$ 
8/03/04 Miami, FL 
10:06 MA 
- 
s 
8/03/04 Incoming 
10:22 MA 
- 
$ 
&0304 
10:29 AM 
2 
• 
$ 
Iiw•mg 
80304 Incoming 
10:57 AM 
- 
s 
• 
8/03/04 Miami, FL 
11:02 AM 
• 
$ 
8103/04 Incoming 
12:26 PM 
2 
• 
S 
•
$ 
ANL. 
8/04/04 Miami, FL 
12:50 PM 
- 
$ 
&04/04 Incoming 
12:53 PM 
2 
- 
8/04/04 Incoming 
2:05 PM 
6 
s 
8/04/04 Intoning 
2:40 PM 
2 
- 
$ 
8/04/04 Warn,, FL 
4:03 PM 
S 
8/04/04 Miami, FL 
4:11 PM 
2 
$ 
8/04/04 Miarni, FL 
4:15 PM 
4 
- 
$ 
8/04/04 MiamI, FL 
4:21 PM 
- 
$ 
8/04/04 Miami, FL 
429 PM 
S 
80404 Incoming 
4:29 PM 
2 
- 
$ 
8/04/04 Miami, FL 
4:35 PM 
3 
S 
- 
8/04/04 Incoming 
4A5 PM 
- 
s 
8/04/04 Incoming 
5:05 PM 
2 
S 
8/04/04 Incoming 
5A8 PM 
- 
$ 
&0404 Incoming 
5:51 PM 
1 
- 
$ 
8/0504 Incoming 
5:37 AM 
- 
$ 
80504 Miami, FL 
12:17 PM 
4 
S 
- 
8/05/04 Miami, FL 
7:15 PM 
1 
• 
$ 
8/05/04 Atiarni, FL 
7:25 PM 
- 
$ 
8/05/04 Incoming 
8:27 PM 
9 
8/06/04 Miami, Ft. 
1029 AM 
2 
8/06/04 incoming 
10:36 AM 
2 
S 
Ca/ Type: (A) Cal Wainng (8) CO Fonvard (C) Conserence Cat (E) Data/Fax (F) Mottle2Moble (G) Voicemai (H) Free GaAs 
(K) WPS Call 
r • 
• 
EFTA00007395
Page 96 100% OCR confidence
Itemized Dotage For: 
Account Number:
Customer Service Number 
1.800-937-8997 
Aug 21.2004 
Page 
7 of 
te 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
EV06/04 Incoming 
10:55 AM 
3 
•
S 
$ 
8/06/04 Incoming 
3:58 PM 
12 
• 
$ 
• 
$ 
8/06/04 Miami, FL 
4:34 PM 
6 
$ 
8/06/04 Incoming 
5:14 PM 
3 
• 
$ 
$ 
8/06/04 Miami. FL 
6:32 PM 
1 
$ 
8/06/04 Miami, Ft. 
6:33 PM 
1 
- 
$ 
• 
$ 
8/06/04 Miami. FL 
6:34 PM 
2 
$ 
8/0604 Incoming 
8:04 PM 
4 
- 
8/06/04 Incoming 
11:44 PM 
7 
• 
$ 
•
$ 
8/07/04 Miami, FL 
10:48 AM 
2 
$ 
8.107/04 Incoming 
1:40 PM 
1 
- 
$ 
•
S 
8/07/04 Miami, Ft. 
2-24 PM 
8 
s 
8/07/04 Miami, Ft. 
547 PM 
- 
S 
8/07/04 Miami, FL 
6:27 PM 
F) 
2 
S 
S 
8/07/04 Miami, Ft. 
6:29 PM 
11 
$ 
&V&04 Miami, Ft. 
12:36 PIA 
1 
$ 
- 
$ 
8/08/04 Miami. Ft. 
12:41 PM 
• 
S 
8/08/04 Incoming 
2:24 PM 
2 
S 
8/08/04 Ma:1*FL 
6-.52 PM 
6 
$ 
8/08/04 Incoming 
8:68 PM 
13 
S 
S 
8/08/04 Narita 
9:51 PM 
2 
- 
8108/04 Incoming 
11:29 PM 
2 
' $ 
$ 
8/09/04 Incoming 
11:56AM 
1 
$ 
 
$ 
8/09/04 Now York, NY 
11:57 APA 
1 
8A)9/04 Incoming 
12:34 PIA 
2 
• 
$ 
8/09/04 New Yo c, NY 
12:44 PM 
2 
- 
S 
11/09/04 Miami, Fl. 
2:48 PM 
3 
- 
$ 
8/09/04 Miami, FL 
5:49 PM 
- 
8/88184 Miami. Ft. 
6:34 PM 
- 
S 
$ 
8/09/04 Incoming 
6:47 PM 
4 
$ 
S 
8/09,04 Miami, FL 
16.59 PM 
2 
S 
$ 
8/1604 Miami, Ft. 
9:56 AM 
7 
$ 
$ 
8/10/04 Incoming 
10:35 AM 
2 
$ 
•- 
S 
8/10/04 warn,. Ft 
11:55 AM 
2 
$ 
- 
$ 
8/10,04 Miami, FL 
1:51 PM 
$ 
8/10/04 Miami, FL 
9:23 PM 
4 
- 
$ 
Cat Type: (A) Cal Waiting (B) Cal Forward (C) GcnSerenos Cal (E) Data/Fax (F) Motele2Mebile (G) Voitemai (H) Free Calls 
(K) NIPS Cal 
*, 
AT' 
• 
• 
t . 
r;;;:s 
• 
• 
EFTA00007396
Page 97 100% OCR confidence
Itemized Deals For: 
Aci:Ount Number: 
Customer Service Number 
1.800-937-8997 
Aug 21,2004 
Page 
8 or 
18 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
8/11/04 Incoming 
10:31 AM 
(F) 
2 
• 
$ 
5 
8/11/04 New Yak, NY 
12:11 PM 
1 
8/11/04 Silver Spg, MD 
4:38 PM 
(F) 
2 
• 
$ 
8/11/04 Miami„ FL 
4A0 PM 
(F) 
12 
• 
S 
$ 
8/11/04 Incoming 
4:52 PM 
(F) 
7 
•
$ 
8/11/104 IncorNrg 
4:58 PM 
2 
• 
$ 
•
$ 
8/11/04 Miami, FL 
6.50 PM 
(F) 
1 
- 
$ 
•
$ 
8/11/04 Miami, FL 
7:35 PM 
(F) 
12 
MP 
• 
8/11/04 Incoming 
8:17 PM 
5 
S 
8/1104 Miami, FL 
9:14 PM 
(F) 
1 
• 
$ 
•
$ 
8/12/04 Miami, FL 
10:01 AM 
(F) 
1 
• 
S 
•
$ 
8/12/04 Incoming 
10:56 AM 
(F) 
14 
$ 
$ 
8/12/04 Incoming 
3:10 PM 
1 
- 
$ 
9112/04 Miami, FL 
9:00 PM 
(F) 
2 
- 
S 
$ 
8/12/04 Miami, FL 
9;39 PM 
(F) 
3 
$ 
- 
$ 
8/12/04 Miami, FL 
9:47 PM 
(F) 
12 
- 
$ 
8/13/04 ktiaml. 
11:20AM 
(F) 
4 
- 
S 
8/13/04 New York, NY 
.12:27 PM 
- 
8/13/04 Incoming 
12:39PM 
2 
- 
$ 
8/13/04 Incoming 
• 12:41 PM 
1 
$ 
8/13/04 New York. NY 
2:10 PM 
1 
- 
8/1304 Incoming 
4:41 PM 
2 
$ 
• 
$ 
$ 
5/13/04 Miami. FL 
4:45 PM 
(F) 
4 
8/13/04 Miami, FL 
5:19 PM 
(F) 
3 
$ 
8/13/04 Wani, FL 
526 PM 
(F) 
5 
S
• 
S 
8/13104 Miami, FL 
10:34 PM 
(F) 
1 
• 
$ 
8/13/04 Miami, FL 
10:34 PM 
(F) 
1 
• 
$ 
8/14/04 Miami, FL 
9:47 AM 
(F) 
7 
S 
- 
$ 
$ 
8/14/04 Mia.ml, FL 
2:04 PM 
(F) 
5 
S 
- 
S 
8/14/04 Incoming 
3:39 PM 
(F) 
3 
• 
$ 
8/14/04 Miami. FL 
8:47 PM 
(F) 
9 
- 
$ 
8/14/04 Miami, FL 
11:38 PM 
1 
$ 
• 
$ 
8/14/04 Incoming 
11:39 PM 
17 
- 
8/15/04 Miami, FL 
12:18 PM 
(F) 
3 
• 
S 
8/15/04 Miami. FL 
205 PM 
(F) 
8 
S 
8/15/04 Miami, FL 
2:18 PM 
(F) 
• 
5 
• 
$ 
$ 
Can Type: (A) Cal WaAng (B) Cal Forward (C) Conk:woe Cal (E) Data/Fax (F)MotaiteMotde (0) Vokemal (H) Free Cale 
(X)Wp$ 
ilia. 
• ;On: 
• is 4- 
' 
• itzwei• 
• Pi : 
• • 
. 
• .; 
" 
• • 
EFTA00007397
Page 98 100% OCR confidence
Itemized °etas For, 
Account Number: 
Customer Service Number 
1.800-937-8997 
Aug 21.2004 
Page 
9 of 
18 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
8/15/04 New York, NY 
4:40 PM 
1 
- 
S 
8/15/04 New York, NY 
4:41 PM 
2 
- 
$ 
8/15/04 Miami, FL 
9:37 PM 
(F) 
11 
$ 
8/16/04 Incoming 
925 AM 
2 
• 
$ 
8/16/04 Miami, FL 
4:49 PM 
2 
8/16/04 Miami. FL 
525 PM 
(F) 
14 
• 
$ 
8/16/04 Incoming 
628 PM 
(F) 
5 
$ 
- 
$ 
8/16/04 Miami, FL 
6:35 PM 
(F) 
• 
s 
•
$ 
W16/04 Incoming 
6:49 PM 
(F) 
1 
$ 
• 
S 
$ 
8/16/04 Incoming 
9:52 PM 
• 
S 
8/17/04 Miami, Ft. 
9:15 AM 
(F) 
• 
$ 
8/17/04 incoming 
10:12 AM 
2 
$ 
• 
$ 
8/17/04 Now York, NY 
12:30 PM 
8/17/04 Incoming 
12:50 PM 
1 
- 
$ 
8/17/04 Miami, FL 
124 PM 
(F) 
1 
• 
S 
8/17/04 Miami, FL 
1:35 PM 
(F) 
1 
$ 
•
$ 
- 
8/17/04 Incoming 
2:21 PM 
(F) 
4 
8/17/04 Miami, Ft. 
5:34 PM 
(F) 
11 
• 
$ 
8/180'04 New York. NY 
4:14 PM 
1 
a 
$ 
8/18/04 Incoming 
521 PM 
•
$ 
8/18/04 Miami, FL 
528 PM 
(F) 
10 
S 
- 
S 
- 
8/18/04 Miami. FL 
7:32 PM 
(F) 
7 
S 
- 
S 
8/19/04 New York. NY 
9:58 AM 
2 
S 
S 
- 
8/19/04 New York, NY 
11:12 AM 
- 
$ 
8/19/04 Miami. FL 
1:42 PM 
(F) 
- 
$ 
$ 
8/19/04 Miami, FL 
1A3 PM 
(F) 
i 
S
• 
S 
8/19/04 Incoming 
1:45 PM 
(F) 
2 
S 
S 
8/19/04 Miami, Ft. 
5:17 PM 
2 
- 
$ 
S 
8/19/04 incoming. 
7:41 PM 
(F) 
6 
- 
S 
8/19104 Incoming 
8:08 PM 
9 
S 
- 
$ 
8/19/04 Miami. Fl. 
920 PM 
(F) 
13 
- 
S 
$ 
Total Zero VM calls 
34 
S 
• 
S 
SUBTOTAL 
637 
- 
S 
Total of All Usage Charges 
$ 
Cell Type: (A) Cal Waxing (B) Cal Forward (C) Conference Cal (E) Data/Fax (r)mcolleasktAle (0) VOICarkla (M) Free Cats 
WPS Can 
, 
-74) 
' 
;Jets 21,1A 
11;.4.4.,14ii) I' . 
4 
- 
'.:etv3cor. 
V :Z..% 1:: 
EFTA00007398
Page 99 100% OCR confidence
Itemized Deals For: 
Account Number: 
Customer Service Number 
1.800.937-8997 
Sep 21, 2004 
Page 
4 c4 
21 
Account Service Detail for Subscriber 
Available Service 
FamTlrne Unl Nts 800 
Text Message 1000 
IUsed Service 
Free minutes 
-i•moeite to T-Mceile 
Use Them Or Lose Them 
Free Txt Mel 
Included Plan Minutes 
T-i/loble to T•Mobile 
Tx( Msg Rood 
Txt Mai Sent 
Typo 
WHENEVER 
Minutes 
800 
Minutes 
Unlimited 
Minutes 
Messnoes 
1.000 
Type 
WHENEVER 
Minutes 
-
Minutes 
-
Messages 110 
M
. 
97 
PEAK
190 
394 
WEEKEND 
UnFenited 
OFF PEAK WEEKEND I 
52 
70 
119 
117 
Amount 
Totals 
Monthly Service Charges 
S 
6.99 
Text message 1000 
VM & Fax 
$ 
6.99 
S 
- 
Usage Charges 
S 
1.98 
ulna, AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
$ 
1.98 
ITaxes. Surcharges and Assessments 
Federal F.xciseTax 
Federal Universal Service Fund 
State Communication Service Tax 
Local Communication Service Tax 
County 911 
Regulatory Programs Fee' 
*Fee wo colect and retain to help cover our costs rotated to funding and compiling with 
government mandates, programs and obligations. 
S 
S 
0.09 
0.13 
0.82 
0.51 
0.50 
0.86 
• 
2.91 ( 
Total Charges 
$ 
11.88 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
&MN Miami. FL 
12:50 AM 
(F) 
1 
- 
$ 
$ 
ardvoe MLstrni. FL 
1:07 AM 
(F) 
1 
• 
S 
8/20/04 Miami. FL 
1:21 AM 
(F) 
• 
$ 
8/20/04 Incoming 
11:03 AM 
(F) 
1 
$ 
- 
$ 
8/20104 Miami, FL 
'11:06 AM 
1 
• 
$ 
S 
8/20104 Miami. FL 
11:09AM 
(F) 
• 
$ 
$ 
8/20/04 Incoming 
11:11 AM 
(F) 
9 
S 
- 
$ 
S 
8/20/04 Incoming 
1:34 PM 
(F) 
2 
$ 
• 
$ 
S 
8/20/04 incoming 
3:16 PM 
1 
• 
$ 
"ID 
8/20/04 Miami FL 
5:11 PM 
(F) 
1 
$ 
- 
8/2004 wawa. Ft. 
5:18 PM 
(F) 
3 
$ 
Cal Type: (A) Cal Waging (8) 033 coward (C) Conference Cal (E) Data/Fax (F)Moolle2Moble (0) Voicenal (H) Free Cats 
(x) WPS Cal 
EFTA00007399
Page 100 100% OCR confidence
Itemized Detas For: 
Account Number: 
Customer Service Number 
1.800-937-8997 
Sep V, 2004 
Page 
5 of 
21 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Caned 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
82004 Miami, FL 
538 PM 
2 
• 
$ 
8/20/04 Miami, FL 
6:02 PM 
2 
• 
$ 
8/20/04 Miami, FL 
6:03 PM 
2 
• 
$ 
•
$ 
8/20/04 Miami, FL 
6:05 PM 
1 
$ 
$ 
8,21/04 Incoming 
3:52 PM 
1 
$ 
• 
$ 
821/04 North Dade, FL 
4:42 PM 
1 
8/21/04 Incoming 
5:03 PM 
1 
• 
S 
8/21/04 Incoming 
szo4 PM 
1 
S 
- 
$ 
821/04 Miami, FL 
5:50 PM 
- 
$ 
8/21/04 Miami, Ft. 
531 PM 
(F) 
1 
• 
$ 
S 
8122/04 huarni. FL 
3:06 PM 
(F) 
1 
S 
- 
S 
8/72A)4 Miami, FL 
3137 PM 
$ 
•
$ 
8/23/04 incoming 
'12-.53 PM 
8 
- 
S 
S 
8/23/04 Miami, FL 
2:06 PM 
3 
$ 
- 
$ 
S 
823/04 Miami, FL 
3:27 PM 
(F) 
1 
. 
S 
$ 
8/2304 Mierni, H. 
328 PM 
(F) 
$ 
$ 
823/04 Miami, FL 
3:33 PM 
(F) 
1 
$ 
8/23/04 Miarni, FL 
5:59 PM 
(F) 
.2 
- 
$ 
$ 
8/24/04 New York. NY 
10:05 MA 
8/24/04 Mara FL 
11:19A/A 
2 
$ 
$ 
8/24/04 Miami, FL 
11:31 AM 
(F) 
4 
S 
$ 
• 
8.24/04 Mean& FL 
'11:36 AM 
- 
$ 
8/24/04 Miami, FL 
1:24 PM 
(F) 
1 
8/24/04 Ntiarnl, Ft. 
5:37 PM. 
(F) 
3 
- 
$ 
8/24/04 New York. NY 
6:05 PM 
1 
S 
- 
$ 
8/24/04 Now York NY 
7:18 PM 
4 
8/24/04 North Dade, FL 
.7:22 PM 
- 
$ 
8/25/04 incoming 
8:03 AM 
1 
S 
- 
S 
8/25/04 incoming 
10:08 AM 
(F) 
2 
S 
- 
$ 
8/25/04 Miami, FL 
10:12 AM 
(F) 
• 
$ 
8/25104 Miami, FL 
10:18 AM 
(F) 
1 
- 
82504 Incoming 
1:54 PM 
a 
s 
8/25/04 Incoming 
4:58 PM 
(F) 
13 
$ 
$ 
8/25/04 New York NY 
5:53 PM 
2 
- 
$ 
8/25/04 Miami, FL 
5:59 PM 
2 
$ 
' 8/7-5/04 New York. NY 
6:37 PM 
12 
Cal Type< (A) CM waling (8) Cat Forward (C) Cauerence Cal (E) Data/Fax (F)Mcbaa2Moble (G) Volooman (H) Free Calls 
nc)wPSCas 
I . 
• 
'..• . 
"-frif947;1•#.1)1/44::. • g.", • .• 
• . 
v. 
• • 
. 
. , ' 
t• • 
• I. • 
• 
• • ,:rlda • • 
r . 
, 
EFTA00007400
Page 1 - Position (131, 197)

Size: 22 x 18 pixels

Surrounding text: each, FL 33401

Guess: [Short text - possibly name or number] unknown_short 20%
Small redaction (~2 chars)
Page 1 - Position (114, 197)

Size: 13 x 17 pixels

Surrounding text: Beach, FL 3 I

Guess: [Short text - possibly name or number] unknown_short 20%
Small redaction (~1 chars)
Page 1 - Position (79, 197)

Size: 32 x 19 pixels

Surrounding text: II 7est Palm Beach, E

Guess: [Short text - possibly name or number] unknown_short 20%
Small redaction (~3 chars)
Page 1 - Position (89, 238)

Size: 57 x 15 pixels

Surrounding text: Palm Beach, FL 3340 SA is in response to the S

Guess: [FBI Agent name] person_name 80%
Context contains 'sa\s' suggesting FBI Agent name
Page 1 - Position (468, 287)

Size: 75 x 14 pixels

Surrounding text: 16, 2007, and served Vaccount information mber

Guess: [Financial account information] financial 50%
Context contains 'account' suggesting Financial account information
Page 1 - Position (293, 333)

Size: 110 x 70 pixels

Surrounding text: following information: MIAMI BEACH, FL 33141-2

Guess: [Short text - possibly name or number] unknown_short 20%
Small redaction (~12 chars)
Page 1 - Position (287, 416)

Size: 110 x 38 pixels

Surrounding text: MIAMI BEACH, FL 33141- 03/12/2003 MONTHLY- - INDIVIDUAL

Guess: [Short text - possibly name or number] unknown_short 20%
Small redaction (~12 chars)
Page 1 - Position (191, 599)

Size: 71 x 16 pixels

Surrounding text: estions regarding this inform is: .

Guess: [Short text - possibly name or number] unknown_short 20%
Small redaction (~7 chars)
Page 1 - Position (297, 644)

Size: 205 x 59 pixels

Surrounding text: Law Enforcement Relations

Guess: [Medium text - possibly address or description] unknown_medium 20%
Medium redaction (~22 chars)
Page 1 - Position (74, 693)

Size: 53 x 13 pixels

Surrounding text: File:

Guess: [Short text - possibly name or number] unknown_short 20%
Small redaction (~5 chars)
Page 7 - Position (286, 580)

Size: 20 x 15 pixels

Surrounding text: Messages 1 to 1

Guess: [Short text - possibly name or number] unknown_short 20%
Small redaction (~2 chars)
Page 7 - Position (54, 581)

Size: 211 x 16 pixels

Surrounding text: Service Time Destination Message Me Type 08/03 2/04 Miami, FL 6:48 AM Text 2/04 Miami, FL 6:51 AM Text

Guess: [Medium text - possibly address or description] unknown_medium 20%
Medium redaction (~23 chars)
Page 35 - Position (160, 496)

Size: 67 x 13 pixels

Surrounding text: PM PM PM Wd.

Guess: [Short text - possibly name or number] unknown_short 20%
Small redaction (~7 chars)
Page 37 - Position (154, 456)

Size: 74 x 26 pixels

Surrounding text: PM (F) 1 PM 2 PM PM (F PM (F

Guess: [Short text - possibly name or number] unknown_short 20%
Small redaction (~8 chars)
Page 52 - Position (158, 543)

Size: 77 x 113 pixels

Surrounding text: Number Call Called Type 11 AM AM 08 PM 42 PM PM E E (F) E € @ E 41 PM 48 PM 54 PM 31 PM $ ! DU /EX

Guess: [Email address] contact_info 50%
Context contains '@' suggesting Email address
Page 85 - Position (148, 534)

Size: 72 x 13 pixels

Surrounding text: 14 PM 30 PM 02 PM 48 PM

Guess: [Short text - possibly name or number] unknown_short 20%
Small redaction (~8 chars)
Extracted image

Page 1
photograph
815 x 1062

Possible photograph

Extracted image

Page 2
photograph
814 x 1062

Possible photograph

Extracted image

Page 3
photograph
814 x 1062

Possible photograph

Extracted image

Page 4
photograph
815 x 1062

Possible photograph

Extracted image

Page 5
photograph
815 x 1061

Possible photograph

Extracted image

Page 6
photograph
814 x 1061

Possible photograph

Extracted image

Page 7
photograph
814 x 1061

Possible photograph

Extracted image

Page 8
photograph
815 x 1062

Possible photograph

Extracted image

Page 9
photograph
814 x 1062

Possible photograph

Extracted image

Page 10
photograph
814 x 1061

Possible photograph

Extracted image

Page 11
photograph
815 x 1061

Possible photograph

Extracted image

Page 12
photograph
814 x 1061

Possible photograph

Extracted image

Page 13
photograph
813 x 1061

Possible photograph

Extracted image

Page 14
photograph
814 x 1061

Possible photograph

Extracted image

Page 15
photograph
814 x 1061

Possible photograph

Extracted image

Page 16
photograph
815 x 1061

Possible photograph

Extracted image

Page 17
photograph
814 x 1061

Possible photograph

Extracted image

Page 18
photograph
814 x 1060

Possible photograph

Extracted image

Page 19
photograph
814 x 1060

Possible photograph

Extracted image

Page 20
photograph
814 x 1061

Possible photograph

Extracted image

Page 21
photograph
815 x 1061

Possible photograph

Extracted image

Page 22
photograph
814 x 1061

Possible photograph

Extracted image

Page 23
photograph
815 x 1061

Possible photograph

Extracted image

Page 24
photograph
814 x 1060

Possible photograph

Extracted image

Page 25
photograph
814 x 1060

Possible photograph

Extracted image

Page 26
photograph
814 x 1061

Possible photograph

Extracted image

Page 27
photograph
814 x 1061

Possible photograph

Extracted image

Page 28
photograph
814 x 1063

Possible photograph

Extracted image

Page 29
photograph
815 x 1061

Possible photograph

Extracted image

Page 30
photograph
814 x 1060

Possible photograph

Extracted image

Page 31
photograph
815 x 1060

Possible photograph

Extracted image

Page 32
photograph
814 x 1061

Possible photograph

Extracted image

Page 33
photograph
814 x 1061

Possible photograph

Extracted image

Page 34
photograph
814 x 1061

Possible photograph

Extracted image

Page 35
photograph
814 x 1061

Possible photograph

Extracted image

Page 36
photograph
814 x 1061

Possible photograph

Extracted image

Page 37
photograph
815 x 1061

Possible photograph

Extracted image

Page 38
photograph
814 x 1061

Possible photograph

Extracted image

Page 39
photograph
814 x 1061

Possible photograph

Extracted image

Page 40
photograph
814 x 1062

Possible photograph

Extracted image

Page 41
photograph
814 x 1062

Possible photograph

Extracted image

Page 42
photograph
814 x 1062

Possible photograph

Extracted image

Page 43
photograph
815 x 1061

Possible photograph

Extracted image

Page 44
photograph
814 x 1061

Possible photograph

Extracted image

Page 45
photograph
815 x 1060

Possible photograph

Extracted image

Page 46
photograph
814 x 1061

Possible photograph

Extracted image

Page 47
photograph
814 x 1061

Possible photograph

Extracted image

Page 48
photograph
814 x 1061

Possible photograph

Extracted image

Page 49
photograph
816 x 1060

Possible photograph

Extracted image

Page 50
photograph
814 x 1061

Possible photograph

Extracted image

Page 51
photograph
814 x 1061

Possible photograph

Extracted image

Page 52
photograph
815 x 1062

Possible photograph

Extracted image

Page 53
photograph
816 x 1062

Possible photograph

Extracted image

Page 54
photograph
814 x 1062

Possible photograph

Extracted image

Page 55
photograph
816 x 1061

Possible photograph

Extracted image

Page 56
photograph
815 x 1060

Possible photograph

Extracted image

Page 57
photograph
815 x 1060

Possible photograph

Extracted image

Page 58
photograph
815 x 1061

Possible photograph

Extracted image

Page 59
photograph
815 x 1061

Possible photograph

Extracted image

Page 60
photograph
814 x 1062

Possible photograph

Extracted image

Page 61
photograph
815 x 1059

Possible photograph

Extracted image

Page 62
photograph
816 x 1061

Possible photograph

Extracted image

Page 63
photograph
815 x 1061

Possible photograph

Extracted image

Page 64
photograph
814 x 1061

Possible photograph

Extracted image

Page 65
photograph
815 x 1061

Possible photograph

Extracted image

Page 66
photograph
815 x 1061

Possible photograph

Extracted image

Page 67
photograph
815 x 1061

Possible photograph

Extracted image

Page 68
photograph
814 x 1061

Possible photograph

Extracted image

Page 69
photograph
814 x 1061

Possible photograph

Extracted image

Page 70
photograph
814 x 1061

Possible photograph

Extracted image

Page 71
photograph
814 x 1061

Possible photograph

Extracted image

Page 72
photograph
815 x 1062

Possible photograph

Extracted image

Page 73
photograph
815 x 1060

Possible photograph

Extracted image

Page 74
photograph
814 x 1061

Possible photograph

Extracted image

Page 75
photograph
815 x 1061

Possible photograph

Extracted image

Page 76
photograph
814 x 1061

Possible photograph

Extracted image

Page 77
photograph
814 x 1061

Possible photograph

Extracted image

Page 78
photograph
814 x 1062

Possible photograph

Extracted image

Page 79
photograph
815 x 1061

Possible photograph

Extracted image

Page 80
photograph
814 x 1060

Possible photograph

Extracted image

Page 81
photograph
814 x 1061

Possible photograph

Extracted image

Page 82
photograph
815 x 1061

Possible photograph

Extracted image

Page 83
photograph
814 x 1062

Possible photograph

Extracted image

Page 84
photograph
815 x 1061

Possible photograph

Extracted image

Page 85
photograph
814 x 1061

Possible photograph

Extracted image

Page 86
photograph
815 x 1061

Possible photograph

Extracted image

Page 87
photograph
814 x 1061

Possible photograph

Extracted image

Page 88
photograph
815 x 1061

Possible photograph

Extracted image

Page 89
photograph
815 x 1062

Possible photograph

Extracted image

Page 90
photograph
816 x 1061

Possible photograph

Extracted image

Page 91
photograph
814 x 1060

Possible photograph

Extracted image

Page 92
photograph
815 x 1061

Possible photograph

Extracted image

Page 93
photograph
815 x 1061

Possible photograph

Extracted image

Page 94
photograph
815 x 1062

Possible photograph

Extracted image

Page 95
photograph
814 x 1062

Possible photograph

Extracted image

Page 96
photograph
815 x 1061

Possible photograph

Extracted image

Page 97
photograph
815 x 1061

Possible photograph

Extracted image

Page 98
photograph
815 x 1061

Possible photograph

Extracted image

Page 99
photograph
813 x 1061

Possible photograph

Extracted image

Page 100
photograph
815 x 1062

Possible photograph

People Mentioned
Places Mentioned
Document Info
File Path
VOL00004/IMAGES/0001/EFTA00007301.pdf
File Size
17,235 KB
Processed
2025-12-21 07:05
Status
completed