EFTA00007401.pdf

VOL00004 100 pages 15 redactions 0.0% redacted

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Page 1 100% OCR confidence
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Sep 21, 2004 
Page 
6 or 
21 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
8,25/04 Miami, FL 
7:13PM 
(F) 
S 
$ 
826/04 Miami. FL 
2:37 PM 
(F) 
2 
8/2604 Incoming 
2:39 PM 
(F) 
3 
8.26/04 New York, NV 
4:09 PM 
(F) 
1 
5 
• 
S 
8/26/04 New York, NY 
4:10 PM 
(F) 
1 
S 
82604 Incoming 
8:05 PM 
(F) 
S 
8/26/04 Miami, FL 
9:17 PM 
1 
$ 
8/26/04 Miami, FL 
9:17 PM 
(F) 
8,2604 Incoming 
920 PM 
$ 
82604 Miami, FL 
9:45 PM 
9 
82604 Incoming 
10:49 PM 
(F) 
8/27/04 Grant, NE 
11:18 AM 
1 
8/27/04 Moral, FL 
12:37 PM 
(F) 
3 
8127/04 Incoming 
4:53 PM 
(F) 
4 
- 
$ 
•
$ 
8/27/04 Miami. FL 
8:45 PM 
(F) 
4 
8/27/04 Incoming 
9A7 PM 
(F) 
5 
$ 
$ 
$ 
8/28/04 Miami. FL 
12:58 PM 
(F) 
2 
$ 
8/28/04 Incoming 
1:36 PM 
(F) 
2 
8,28/04 Bldyn Nye. NY 
5.04 PM 
8/28/04 Miami. FL 
728 PM 
(F) 
8/28/04 Miami FL 
8:08 PM 
(F) 
13 
$ 
8/29/04 Miami, FL 
520 PM 
(F) 
2 
8/2904 Incoming 
524 PM 
(F) 
17 
8/30,04 Miami.. FL 
12:32 PM 
(F) 
8 
S 
$ 
8/30/04 Miami, FL 
5:15 PM 
(F) 
$ 
8/3004 Miami, FL 
829 PM 
(F) 
3 
S 
8/3104 Incoming 
3:16 PM 
(F) 
2 
8/31/04 Now YOrk. NV 
3:$8 PM 
8"31 /04 
529 PM 
(F) 
1 
S 
I 
8/31 04 Siva Spg MD 
5:34 PM 
(F) 
1 
8/31/04 Incoming 
8:17 PM 
1 
$ 
8/31/04 Miami, FL 
8:18 PM 
1 
s 
8/31/04 Incoming 
8:19 PM 
(F) 
5 
910104 Incoming 
8:35 AM 
(F) 
6 
9101/04 1-888• 
8:51 AM 
2 
9/01/04 1-888 9 
8:53 AM 
6 
S 
- 
$ 
Cal Type: (A) Cat Wanng (8) Cat Forward (C) Conference Call (E)Dats/Fax (F)Mot9e2Mobile (0) Voicemai (H) Free Calls 
(K) WPS Call 
EFTA00007401
Page 2 100% OCR confidence
Itemized Details For: 
• Account Number: 
Customer Service Number 
1-800-937-8997 
Sep 21.2004 
Page 
7 of 
21 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Tlme 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
9/01/04 Miami, Ft. 
8:58 AM 
(F) 
9/01/04 B/1YrI NYC. NY 
1:07 PM 
(F) 
2 
S 
9/01/04 Incoming 
2:09 PM 
4 
9401/04 Incoming 
242 PM 
(F) 
9,01/04 Incoming 
3:55 PM 
(F) 
9/01/04 Miami, FL 
6:38 PM 
(F) 
4 
$ 
9/01/04 
Atiarnl, FL 
8:10PM 
(F) 
3 
9/01/04 Miami, FL. 
9:59 PM 
4 
•
$ 
9401/04 incoming 
10:38 PM 
3 
9/02/04 Miami, FL 
1:08 PM 
(F) 
1 
S 
9/02/04 Miami, FL 
1:09 PM 
(F) 
9/02/04 Miami, Ft. 
1:09 PM 
(F) 
2 
$ 
- 
S 
9/02/04 Incoming 
1:29 PM 
(F) 
17 
•
$ 
9/02/04 Incoming 
1:49 PM 
(F) 
4 
$ 
9/02/04 Miami. FL 
7:34 PM 
11 
9/03/04 Now York. NY 
11:53 AM 
9/03•'04 Incoming 
12:00 PM 
S 
• 
$ 
9s1)3/04 Miami. FL 
1.54 PM 
2 
S 
9/03/04 Miami, FL 
2:00 PM 
1 
$ 
9/03/04 Incoming 
2:19 PM 
2 
910304 miarri. FL 
2:29 PM 
4 
9/03/04 Miami, 
36 PM 
(F) 
4 
S 
$ 
9/0304 Miami, FL 
9:29 PM 
(F) 
1 
9/03/04 Incoming 
9:,58 PIA 
4 
9/04/04 Incoming 
12:41 PM 
11 
9/04/04 Miami, FL 
3:35 PM 
7 
- 
$ 
9/04/04 Incoming 
4:14 PM 
2 
$ 
$ 
9/04/04 New York. NY 
428 PM 
- 
9/04/04 Now York. NY 
4:30 PM 
1 
9/05/04 Miami, FL 
• 12:40 PM 
5 
5 
9/05/04 Mien* FL 
9:31 PM 
1 
$ 
9/05/04 Miami, FL 
9:31 PM 
1 
9/05/04 Miami, FL 
11:14 PM 
21 
$ 
- 
9/06104 Incoming 
2:16 PM 
2 
9/06/04 Miami, Ft. 
4:27 PM 
(F) 
7 
S 
$ 
9/06/04 Incoming 
5:03 PM 
(F) 
6 
• 
$ 
Cal Type (A) Cal Wailing (B) Cal Forwar0 (C) Ccnterenoe Cal (E) Data/Fax (F)Motattaictsla (G) WOINTS (11) Free Cals 
0()WPSpas 
• 
• 
(C 
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EFTA00007402
Page 3 100% OCR confidence
Itemized Deists For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Sep 21.2004 
Page 
8 el 
21 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
TYPE,
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
9,06/04 New York, NY 
5:12 PM 
(F) 
- 
$ 
9/0604 New York, NY 
5:23 PM 
2 
9/06/04 Now York. NY 
5:39 PM 
9/06/04 New York NY 
6:09 PM 
9/06/04 New York. NY 
7:55 PM 
(F) 
6 
9/06/04 Miami, FL 
8:CG PM 
(F) 
•
$ 
9/08.04 New York NY 
8:09 PM 
(F) 
4 
9/08.04 Miami, Ft. 
8:18 PM 
(F) 
4 
9/06/04 Incoming 
tcr.00 PM 
(F) 
9/05/04 Miami, FL 
10:14 PM 
(F) 
1 
$ 
$ 
9/07/04 Incoming 
12:44 NA 
(F) 
16 
9/07/04 Incoming 
11:43 AM 
(F) 
4 
9.07/04 Miami, FL 
1:0'2 PM 
(F) 
9/07/04 Incoming 
1:06 PM 
9/07/04 Incoming 
1:07 PM 
2 
•
$ 
9/07/04 Miami, FL 
1:21 PM 
(F) 
• 
S 
9/07/04 Miami, FL 
2:17 PM 
(F) 
9/07/04 Miami. FL 
3:58 PM 
(F) 
9/07/04 Miami, FL 
4:14 PM 
(F) 
5. 
$ 
$ 
- 
$ 
9/07/04 Miami, FL 
7:57 PM 
(F) 
9 
$ 
$ 
9/07/04 Now York, NY 
8:21 PM 
(F) 
3 
9/07/04 New York, NY 
8:25 PM 
(F) 
1 
$ 
9/07/04 incoming 
8:28 PM 
(F) 
10 
9/07/04 Miami, FL 
9:05 PM 
(F) 
4 
9/07/04 Miami. F7. 
10:45 PM 
(F) 
S 
• 
$ 
9/07/04 Miami, Ft. 
10:47 PM 
5 
_ 9/08/04 incoming 
8:07 AM 
5 
$ 
9/08/04 Miami, Ft. 
11:48 AM 
(F) 
9/08.04 Miami, FL 
3:08 PM 
(F) 
10 
9/08/04 Miami. FL 
10:01 PM 
21 
$ 
9/09104 incoming 
10:42 AM 
(F) 
4 
$ 
W09/04 New York, NY 
1:24 PM 
(F) 
1 
S 
9/0904 New York NY 
3:24 PM 
(F) 
1 
9/09/04 Miami, Ft. 
10:49 PM 
• 
$ 
9/09101 incoming 
10:50 PM 
(F) 
14 
909/04 mtaml, FL 
11:22 PM 
(F) 
Cal Type: (A) Cat Visiting (B) Cal Conrad (C) Contortive Cal (E) Data/Fax (F)Mcble2sAttze (G) Voicemal di) Free Cans 
(K) V/PS Cal 
ato, ,„ 
EFTA00007403
Page 4 100% OCR confidence
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Sep 21.2004 
Page 
9 of 
21 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Caned 
Call 
Type 
Minutes 
Airtime 
Charges 
Tod 
Charges 
Total 
9.09/0$ Miami. Ft. 
11:38 PM 
(F) 
• 
$ 
WICV04 Incoming 
11:08AM 
1 
9/10/04 Miami, FL 
227 PM 
(F) 
$ 
9/10/04 Miami, FL 
2:48 PM 
(F) 
$ 
9/10/04 incoming 
2:51 PM 
2 
W10/04 Miami, FL 
2:59 PM 
(F) 
4 
9/10/04 Incoming 
3:29 PM 
(F) 
6 
9/10/04 Incoming 
3:35 PM 
2 
9/10/04 
4:57 PM 
(F) 
2 
$ 
Incoming 
9/10/04 Incoming 
' 7:20 PM 
(F) 
9/10/04 
722 PM 
(F) 
2 
S 
S 
$ 
inua ing 
9/10134 
Warn& Ft. 
8:16 PM 
(F) 
• 
$ 
9/10/04 Inconwig 
8:17 PM 
4 
9/10/04 incoming 
9:12 PM 
(F) 
1 
S 
$ 
9/10/04 New York. NY 
10:49 PM 
(F) 
2 
$ 
9/10/04 New York. NY 
11:44 PM 
(F) 
2 
9/11/04 New York. NY 
12:10 AM 
(F) 
2 
9/11/04 Now Yorlc. NY 
12:11 AM 
(F) 
1 
9/11/04 incoming 
12:18AM 
(F) 
9/11/04 New Y0rk. NY 
1:51 AM 
$ 
$ 
9/11/04 Miami, Ft. 
11:41 AM 
1 
• 
9/11/04 Miami. FL 
11:42 AM 
1 
9/11/04 Now York, NY 
3:22 PM 
3 
5 
9/11/04 Incoming 
3:29 PM 
6 
9/11/04 New York. NY 
347 PM 
2 
5 
9/11/04 Incoming 
10:50 PM 
3 
5 
$ 
9/12/04 
11:32AM 
2 
h 
/Ng 
9/12)04 Miami, FL 
11:58 AM 
1 
S 
S 
S 
9/12/04 New York. NY 
12:02 PM 
S 
9/12/04 !morning 
12:39 PM 
2 
9/12/04 Miami, FL 
1:51 PM 
1 
9/12/04 Incoming 
2:21 PM 
(F) 
2 
9/12/04 Miami.
2:41 PM 
26 
$ 
- 
$ 
9/12/04 Incoming 
6:05 PM 
4 
$ 
9/12104 Miami. FL 
6:09 PM 
(F) 
7 
$ 
- 
9/12/04 Incoming 
6:17 PM 
(F) 
3 
- 
$ 
CM Type: (A) Cal Wallsng (8) Cal Reward (C) Conference Cal (E) DatafFax (F) Mobile: Mobile (G) Vera1 (H) Free Cans 
(K)wPS Cal 
• 
EFTA00007404
Page 5 100% OCR confidence
Itemized DC(tals For: 
Account Number: 
Customer Sonde* Number 
1-800-9374997 
Sep 21,2004 
Page 
10 or 
2t 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
9/12/04 New York, NY 
9:40 PM 
- 
$ 
9/12/04 Now York, NY 
9:42 PM 
$ 
• 
$ 
9/12/04 Incoming 
9:55 PM 
1 
$ 
$ 
9/12/04 incoming 
10-.06 PM 
1 
$ 
9/13/04 Miami, fl . 
8:33 AM 
3 
$ 
• 
$ 
$ 
9/13/04 Incoming 
8:48 AM 
1 
9/13/04 
8:55 AM 
4 
• 
$ 
twi 
9/13/04 Incoming 
920 AM 
1 
$ 
$ 
$ 
9/13/04 Incoming 
9:36 AM 
S 
$ 
9/13/04 Now York, NY 
954 AM 
1 
- 
$ 
- 
$ 
9/13/04 New York. NY 
956 AM 
$ 
$ 
9/13/04 New.York, NY 
957 AM 
1 
$ 
9/13/04 Incoming 
10:12 AM 
2 
- 
$ 
9/13/04 Now Yak NY 
3:34 PM 
1 
$ 
9/13/04 Queens Nyc, NY 4,34 PM 
• 
$ 
9/13/04 Incoming 
4:18 PM 
4 
- 
$ 
9/13/04 Warning 
5:22 PM 
1 
S 
9/13/04 Incoming 
7:42 PM 
4 
9/13/04 Miami, FL 
7:48 PM 
2 
$ 
$ 
•
$ 
9/13/04 Miami, FL 
• 752 PM 
1 
• 
$ 
• 
9/13/04 Miami, FL 
7;58 PM 
1 
$ 
9/13/04 Miami, FL 
7;58 PM 
2 
- 
$ 
9/13/03 Miami, FL 
8:39 PM 
2 
S 
$ 
9/13/04 Incoming 
8:40 PM 
(7) 
20 
$ 
9/13/04 incoming 
9:52 PM 
2 
$ 
9/13/04 Incoming 
'1025 PM 
(F) 
2 
- 
$ 
9/13/04 Incoming 
11:38 PM 
2 
• 
S 
$ 
9/13/04 Now York, NY 
11:45 PM 
(F) 
1 
• 
$ 
9/14/04 swami. FL 
8:54 AM 
9 
9/14/04 Incoming 
9:10 AM 
2 
• 
$ 
$ 
9/4104 New York. NY 
10:03 AM 
1 
- 
$ 
$ 
9/14/04 Incoming 
11:54 AM 
(F) 
1 
$ 
- 
$ 
9/14/04 Queens Nyc, NY 1.55 PM 
- 
$ 
$ 
9/14/04 Incoming 
3:07 PM 
1 
• 
$ 
9/14/04 New York, NW 
322 PM 
2 
S 
- 
$ 
9/14/04 New York. NY 
529 PM 
2 
$ 
- 
$ 
Cal Tr*: (A) Cal Wang (8) Ca Poniard (C) Conference Cal (E) °au/Fax (F)Modie2motbe (0) Voice-nail (H) Free Cans 
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EFTA00007405
Page 6 100% OCR confidence
Customer Service Number 
1.800-937-8997 
Sep 21. 2004 
•••••••••••••••••••` 
Itemized Details For: 
Account Number: 
Page 
11 a 
21 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
9/14/04 New York NY 
6:15 PM 
$ 
$ 
9/14/04 New York. NY 
6:16 PM 
9/14/04 Incoming 
6:19 PM 
2 
9/14/04 New York. NY 
624 PM 
$ 
- 
9/14/04 New York Ill 
6:25 PM 
1 
9/14/04 incoming 
6:38 PM 
2 
• 
S 
9/14/04 Incoming 
7:28 PM 
(F) 
2 
9/14/04 Miura, FL 
9:50 PM 
(F) 
6 
9/14/04 New York NY 
10:07 PM 
• 
$ 
9/14/04 Incoming 
11:07 PM 
9/14/04 Miami, FL 
11:18 PM 
(F) 
• 
$ 
9/15/04 
Incoming 
9:07 AM 
1 
9/15104 Incoming 
2:03 PM 
(F) 
4 
9/15/04 Incoming 
2:10 PM 
(F) 
2 
- 
$ 
9/15/04 New Yak. NY 
2:30 PM 
9/15/04 DirAsst 
2:31 PM 
1 
0.99 
$ 
0.99 
9/15/04 New York. NY 
2:53 PM 
9/15/04 New York, NY 
2:53 PM 
9/15/04 looming 
2:54 PM 
2 
• 
$ 
9/15/04 Incoming 
3:03 PM 
9/15/04 New Yak, NY 
3:24 PM 
- 
$ 
9115/04 New York, NY 
3:24 PM 
9/15/04 Incoming 
4:12 PM 
2 
S 
9/15/04 New Yorks NY 
5:39 PM 
1 
- 
9/15/04 Marni, FL 
721 PM 
(F) 
5 
$ 
$ 
$ 
9/15/04 Incoming 
925 PM 
9/15/04 Miturd, FL 
11:03 PM 
(F) 
. . 
9/16/04 MiarN, FL 
7:51 AM 
(F) 
2 
9/16/04 Miami, FL 
7:53 AM 
(F) 
9/16/04 MiarN, FL 
7:53 AM 
(F) 
2 
9/16/04 Incoming 
8:16 AM 
2 
9/16/04 Incoming 
8:35 AM 
2 
$ 
9/16/04 Incoming 
9:06 AM 
$ 
9/16/04 Incoming 
9A7 AM 
(F) 
2 
• 
$ 
9/16/04 New York, NY 
12:04 PM 
$ 
9/18.04 Queens Um NY 1:18 PM 
• 
S 
Cal Type: (A) Cal WSG (6) Cat Fenn:4 (C) Cordercroe Cat (E) Data/Fax (F)Mobteatobee (G)Voicenal (11) Free Cats 
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EFTA00007406
Page 7 100% OCR confidence
Itemized Details For. 
Account Number: 
Customer Service Number 
1-800-937-8997 
Sep 21.2004 
Page 
12 or 
21 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
9/16/04 DirAsst 
1:57 PM 
9/16/04 
QueenS Nye. NY 3:52 PM 
9/16/04 New York. NY 
4:12 PM 
9/16/04 Queens Nye. NY 4:29 PM 
9/16/04 Moons Nyc, NY 5:01 PM 
9/16/04 Incoming 
6:05 PM 
9/16/04 Miami, FL 
6:07 PM 
9/16/04 New Yonr, NY 
6:19 PM 
9/16/04 Incoming 
6:26 PM 
9/16/04 Miami. FL 
9/16/04 Incoming 
9:15 PM 
11:10PM 
9/16,04 Miami. Ft 
. 11:55 PM 
9/17/04 Incoming 
9:40 AM 
9/17/04 Incoming 
9:44 AM 
9/17/04 Incoming 
9:51 AM 
9/17/04 Miami, FL 
11:29AM 
9/17/04 Now York. NY 
11:33 AM 
9/17/04 Incoming 
9/17/04 Incoming 
12:02 PM 
12:03 PM 
9/17/04 Incoming 
9/17/04 Incoming 
12:17 PM 
12:45 PM 
9/17/04 Incoming 
12:46 PM 
9/17/04 
Mier' nl, FL 
1:44 PM 
9/17/04 Mlarni, FL 
5:03 PM 
9/17/04 Incoming 
5:04 PM 
9/17/04 Miami, FL 
9/17/04 miaml. FL 
5:04 PM 
5:05 PM 
9/17/04 Incoming 
5:18 PM 
9/17/04 Miami, Ft. 
523 PM 
9/17/04 
Agami, FL 
5:29 PM 
9/17/04 Incoming 
5:31 PM 
9/17/04 Incoming 
5:31 PM 
9/17/04 Incoming 
5:33 PM 
9/17/04 Miami FL 
5:33 PM 
9/17/04 Miami. FL 
524 PM 
9/17/04 Miami. FL 
5:45 PM 
411 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
1 
• 
$ 
0.99 
0.99 
1 
• 
$ 
- 
• 
• 
s 
- 
$ 
5 
S 
(F) 
• 
$ 
S. 
(F) 
5 
• 
$ 
$ 
(F) 
2 
• 
$ 
(F) 
S 
(F) 
1 
• 
$ 
2 
- 
$ 
8 
- 
$ 
2 
$ 
- 
$ 
• 
S 
2 
- 
S 
(F) 
5 
• 
$ 
2 
S 
(F) 
1 
- 
$ 
(F) 
3 
$ 
•
$ 
$ 
• 
$ 
• 
2 
• 
$ 
(F) 
3 
- 
$ 
(F) 
1 
$ 
(F) 
- 
$ 
(F) 
• 
$ 
(F) 
• 
S 
$ 
(F) 
• 
$ 
(F) 
• 
S 
(F) 
• 
S 
(F) 
• 
S 
(F) 
• 
S 
(F) 
$ • 
- 
(F) 
$ 
S 
(F) 
• 
$ 
- 
4 
$ 
•
$ 
Cal Type: (A) Cal Wasting (B) Cal Forward (C) Conference Cal (E) DaWFax (F)Motae2Motae (G) Volcemat (p) Free Calls 
' 
• 
• 
• 
.1.4.• t"'"i 
cf.
• ;; ; 
• re •16,4
•4 •Entalt
st  
Si "
1/
4O
"  • 
• • 
A•:•
, 
EFTA00007407
Page 8 100% OCR confidence
Itemized DelaIs For. 
Account Number: 
Customer Service Number 
1.800-9374997 
Sep 2t, 2004 
Page 
13 of 
21 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
9/17/04 Kara FL 
8:28 PM 
9/18/04 Incoming 
3:15 PM 
9/18/04 W Palm Bch. FL 
4:29 PM 
9/19/04 Miami, Ft. 
6:57 PM 
9/19/04 Miami, FL 
7:00 PM 
Total Zero VII calls 
Number 
Call 
Minutes 
Airtime 
Toll 
Called 
Type 
Charges 
Charges 
57 
- 
S 
S 
SUBTOTAL 
942 
S 
- 
S 
1.98 
S 
1.98 
Total of All Usage Charges 
S 
1.98 
••, •••••••••••••1 
Cal Type; (A) Cal Wailing (B) Cal Forward (C) Conference Cal (E) Data/Fax (F)Mbae2Mobae (0)M:4s:email (H) Free Cabs 
(POWPS Cat 
• • 
•,••••• ••• 
• 
I , ..2 • lei 
EFTA00007408
Page 9 100% OCR confidence
Itemized Details For: 
Amount Number: 
Customer Service Number 
1-SO0-937-8997 
Oct 20.2004 
Page 
4 of 
1S 
Available Service 
FamTime Unt Nts 800 
Account Service Detail for Subscriber 
(a) 
Type 
WHENEVER 
WEEKEND 
Text Message 1000 
IUsed Service 
Free Minutes 
Minutes 
800 
fl eabite to T•Mcbile 
Minutes 
UnSmited 
Use Thorn Or Lose Them 
Minutes 
- 
Free'Tzt MS0 
MOSSO0e* 
1,000 
Included Plan Minutes 
T•MoNe to T-Mobile 
- 
Tat Msg Rood 
Txt Msg Sent 
Txt Ms° Sent 
Type 
WHENEVER 
Minutes 
• 
Minutes 
-
Messages •17 
Minutes 
- 
24 
MISS' OOS
Unlimited 
PEAK OFF PEAK WEEKEND I 
235 
3 
30 
194 
2 
21 
001 
Amount 
Totals 
Monthly Service Charges 
S 
6.99 
Text Message 1000 
VM a, Fax 
S 
6.99 
S 
• 
Usage Charges 
• 
2.24 
LOCAL AIRTIME LONG DISTANCE and INTERNATIONAL CHARGES 
S 
2.24 
Taxes, Surcharges and Assessments 
S 
2.97 I 
Federal Excise Tax 
Federal UnNersal Service Fund-
State Communization Swipe Tax 
Local Communication Service Tax 
County 911 
Regulatory Programs Fee•
'Fee we collect and retain to help cover ow costs related to funding and complying with 
government mandates. programs and obtgations. 
S 
0.10 
0.13 
0.85 
0.53 
0.50 
0.86 
Total Charges 
S 
12.20 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
Date 
Call 
Time 
Number 
Cali 
Minutes 
Airtime 
Toll 
Destination 
Called 
Type 
9/20/04 Now York. NY 
9:22 AM 
9/20104 mowing 
10-.05 AM 
9/2004 Irw,h91 
1:12 PM 
Charges 
Charges 
2 
- 
$ 
2 
1 
s 
$ 
$ 
$ 
Total 
9/20/04 New York. NY 
1:13 PM 
3 
• 
$ 
$ 
9/20/04 New York NY 
1:18 PM 
2 
S 
- 
$ 
9/20/04 Miami, FL 
2:21 PM 
1 
$ 
- 
S 
9/20/04 Miami. FL 
2:47 PM 
0 
2 
• 
S 
$ 
9/20/04 Miami, FL 
3:55 PM 
0 
1 
- 
$ 
9/20104 Mbant, FL 
4:10 PM 
(F) 
3 
$ 
9/20/04 !morning 
4:56 PM 
1 
- 
$ 
S 
$ 
Cat Type (A) Cat Waiting (8) Cal Forward (C) Conlerence Cat (E) Data/Fax (F) MotOeratobile (0) Voioemal (H) Free Cans 
wPS Cat 
• • 
I 
1:1't 
EFTA00007409
Page 10 100% OCR confidence
Account 
Dohs
Number: 
For. 
Itemized D
For. 
Customer Service Number 
1-800-9374997 
Oct 20.2004 
Page 
5 Of 
15 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Gate 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
9/2004 Miami, FL 
4:58 PM 
(F) 
• 
$ 
9/2004 Miami, FL 
5:00 PM 
(F) 
8 
9/21/04 Incoming 
9:18 AM 
5 
921/04 Incoming 
10:24 AM 
4 
9/21/04 Incoming 
10:29 AM 
2 
• 
$ 
9/21/04 Incoming 
10:48 AM 
1 
9.21/04 Miami, FL 
10:57 AM 
1 
•
$ 
9)21/04 New York NY 
11:43 AM 
2 
9/21/04 New York, NY 
12:06 PM 
9/21/04 Incoming 
12:10 PM 
(F) 
6 
$ 
$ 
9/21/04 New York, NY 
12:17 PM 
9/21/04 Incoming 
12:47 PM 
4 
9/21/04 Incoming 
2:08 PM 
2 
9/21/04 Incoming 
2:13 PM 
1 
9/21/04 Miami, FL 
222 PM 
(F) 
- 
S 
$ 
9/21/04 Miarrd, FL 
2:25 PM 
1 
9/21/04 Miami, FL 
2:25 PM 
1 
9/21/04 incoming 
2:33 PM 
(F) 
4 
9/21/04 Incoming 
406 PM 
2 
9/21/04 Miami, FL 
4:12 PM 
9/21/04 Incoming 
4:19 PM 
1 
$ 
9/21/04 Miami, FL 
420 PM 
1 
821/04 Miami. FL 
4:22 PM 
1 
S 
9/21/04 Miami, FL 
4:27 PM 
6 
9/21/04 Miami, FL 
5:51 PM 
$ 
9/21/04 Incoming 
6:38 PM 
(F) 
9/22/04 Incoming 
9:57 AM 
2 
922/04 Miami, FL 
10:50 AM 
1 
S 
S 
$ 
9/22/04 Miami, FL 
10:55 AM 
(F) 
9/22/04 Incoming 
1:35 PM 
2 
$ 
9/22/04 Mier,* FL 
2:56 PM 
(F) 
9/22/04 Incoming 
3:51 PM 
2 
9/22/04 Incoming 
5:46 PM 
(F) 
2 
9/22/04 
In
5:54 PM 
9 
$ 
• 
$ 
$ 
9/22/04 Incoming 
8:03 PM 
• 
$ 
9/23/04 Incoming 
10:44 NA 
3 
• 
$ 
• 
Call Type: (A) Cal Wading (8) Cat Fenvard (C)Cometerws Cal (E) Data/Fax (F)MsbaeAtile (0) VOiOaTIM (H) Free Cams 
(K)VvPS cam 
EFTA00007410
Page 11 100% OCR confidence
Itemized DetaiS For: 
Account Number. 
Customer Service Number 
1.800.937-8997 
Oct 20.2004 
Paco 
6 or 
15 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
TYPO 
9/2304 Miainl. FL 
11:34 AM 
(F) 
9/23/04 Incoming 
1:40 PM 
9/23/04 incoming 
2:43 PM 
9/2304 Miami, FL 
6:12 PM 
(F) 
9/23/04 Miami, FL 
6:14 PM 
9/23/04 Miami, Ft. 
6:15 PM 
stnos Miami. Ft. 
622 PM 
923/04 Miami, Ft. 
6:22 PM 
9/23.04 Miami, Fl_ 
6:59 PM 
923.04 Miami, A. 
753 PM 
9/23/04 Miami. Ft. 
8:17 PM 
9/24/04 Incoming 
9:55 AM 
9/24/04 Incoming 
.10:33 AM 
9/24/04 New York. NY 
2:18 PM 
(F) 
9124/04 Now York. NY 
2:35 PM 
(F) 
9/24/04 Incoming 
4:08 PM 
9124/O4 Miami, FL 
409 PM 
9/2404 Incoming 
4:12 PM 
92404 Miami. FL 
4:48 PM 
9/24/04 De Asst 
8:10 PM 
9/24/04 New York. NY 
859 PM 
9/24/04 Incoming 
1019 PM 
9/24/04 Incoming 
10:20 PM 
9125/04 Incoming 
623 AM 
925/04 Miami. A. 
6:42 AM 
9/25/04 Incoming 
11:17 AM 
92904 Miami, Ft. 
623 PM 
929/04 Miami, Ft. 
628 PM 
9/29/04 Miami. Ft. 
8A7 PM 
9/29/04 Miami. FL 
8:51 PM 
929,04 Incoming 
9:17 PM 
9/30,04 Miami FL 
10:26 AM 
9/30/04 Incoming 
10:34 AM 
9/30.04 Incoming 
10:39 AM 
9/30.04 Miami. FL 
10:43 AM 
9/30/04 Incoming 
11:06 NA 
(F) 
(F) 
(F) 
(F) 
(F) 
(F) 
(F) 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
$ 
2 
$ 
$ 
- 
$ 
1 
S 
$ 
- 
$ 
1 
1 
$ 
$ 
. 
$ 
9 
- 
S 
$ 
2 
S 
2 
$ 
$ 
0.99 
$ 
0.99 
3 
- 
$ 
S 
$ 
- 
$ 
2 
2 
S 
$ 
2 
$ 
$ 
5 
$ 
s 
$ 
s • 
1 
$ 
$ 
$ 
1 
$ 
3 
4 
2 
$ 
$ 
CM Type (A) Cal Wading (13) Cat Fontarci (C) Oxdorerce CM (E)DataTax (F) Mobile2Mcole (G) Voicerrali (H) Free Cats 
. (K) WPS Cie 
• 
• 
• 
;IA 
r 
. I . •• •• t' ! 
. 
ABM 
EFTA00007411
Page 12 100% OCR confidence
Itemized Deals Fort 
Account Number: 
Customer Service Number 
1-800-937-8997 
Oct 20.2004 
Page 
7 or 
15 
SEMI\ 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
9/30/04 Miami, FL 
11:07 AM 
9/30/04 Mooning 
12:05 PM 
(F) 
2 
- 
S 
9/30/04 incoming 
12:36 PM 
(F) 
9/30/04 Miami. FL 
I2'.43 PM 
(F) 
• 
$ 
$ 
9/30/04 .Miami, Ft. 
49 PM 
(F) 
1 
$ 
9/30/04 incoming 
4:47 PM 
2 
_$ 
10/01/04 incoming 
12:56 PM 
(F) 
10/01/04 Miami, FL 
12:56 PM 
(F) 
2 
10/01/04 Miami, FL 
3:39 PM 
(F) 
10/02/04 Miami, FL 
1:13PM 
1 
10/02'04 incoming 
3:18 PM 
1 
10/02434 Incoming 
3:39 PM 
2 
10/03134 Delray Bch, FL 
10:09 AM 
3 
1(10304 New York. NY 
7:16 PM 
1 
10'04434 incoming 
1:06 PM 
(F) 
1 
10.104104 Incoming 
5:08 PM 
(F) 
'16104104 Incoming 
5:16 PM 
(F) 
10/04/04 Miami, FL 
7:08 PM 
(F) 
1 
10/04104 Miami FL 
728 PM 
(F) 
1 
• 
$ 
10/04104 Miami. FL 
7:37 PM 
(F) 
1 
'$ 
S 
10/04/04 Incoming 
7:43 PM 
(F) 
1 
-10/135:04 Homestead. FL 1027 AM 
1005104 Now Vence NY 
10-28 AM 
(F) 
1 
$ 
100504 Incoming 
10:53 AM 
2 
10105.04 North Dade, FL 10:58 AM 
2 
• 
S 
10/05.04 Incoming 
1Z28 PM 
(F) 
3 
10/03104 Miami. FL 
2:01 PM 
10/05004 Incoming 
4:38 PM 
(F) 
• 
10/06'04 New York NY 
10:00 AM 
2 
$ 
'Po 
10/06/04 New York. NY 
10:02 AM 
4 
10/06/04 Incoming 
12:44 PM 
(F) 
2 
S 
10/06/04 Miami, FL, 
12:46 PM 
(F) 
$ 
10/06/04 Miami, FL 
12:48 PM 
(F) 
S 
10/06/04 incoming 
2:04 PM 
10/06/04 Miami. Ft. 
3:19 PM 
(F) 
1 
1606/04 Miami, FL 
4:52 PM 
(F) 
Cal Type (A) Cal wareng (B) Cat Forward (C) Conkeence Cal (5) Data/Fax (F)Mcoae2modie (G)voicernal (H) Free Cans 
(K) v/PS 
EFTA00007412
Page 13 100% OCR confidence
Account Nmer: 
Itemized Del
u a b For: 
Customer Service Number 
1.800-937-8997 
oct 2o. 2004 
Page 
8 d 
Is 
.m••••MITI.ff 
I 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
• 
Date 
Call 
Time 
Destination 
Number 
Called 
Catl 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
10/06/04 Miami, FL 
453 PM 
(F) 
10/06204 Miami. FL 
5:14 PM 
(F) 
10/07/04 Incoming 
9:45 AM 
2 
$ 
10/07/04 Incoming 
10:23 AM 
3 
$ 
$ 
10/07/04 Miami, FL 
225 PM 
2 
•
$ 
10/07/04 New York, NY 
2:28 PM 
10/07/04 Incoming 
4:06 PM 
3 
• 
S 
• 
$ 
10/08/04 New York. NY 
10:36 AM 
1Q08/04 Incoming 
10:36 AM 
2 
10/0804 Miami, FL 
11:54 AM 
10'0804 Incoming 
12:19 PM 
4 
$ 
10'08/04 Incoming 
3:42 PM 
(F) 
5 
$ 
$ 
$ 
1CV094:14 New York. NY 
12:14 PM 
larosos Incoming 
1:34 PM 
3 
$ 
10/0W04 Miami, FL 
1:37 PM 
1 
10'09/04 Incoming 
4:45 PM 
2 
$ 
S 
10/09/04 Miami, FL 
6:04 PM 
10/09/04 Now York NY 
6:06 PM 
10'09/04 Miami, FL 
7:02 PM 
1 
$ 
$ 
10/10/04 Incoming 
827 AM 
2 
10/10104 Incoming 
8:31 AM 
1 
10/10134 New York. NY 
8-.57 AM 
$ 
1011404 W Palm Bch, Ft. 8:58 AM 
10/14D4 New York. NY 
10:00 AM 
10/10/04 Incoming 
10:38 AM 
2 
10/1404 W Palm Bch, FL 11:39 AM 
1011404 Miami, FL 
429 PM 
2 
10/1004 Miami, FL 
7:42 PM 
(F) 
13 
$ 
10/11/04 Dir Ass! 
9:55 AM 
2 
$ 
1.25 
125 
10/11/04 Incoming 
12.00 PM 
3 
$ 
10/11/04 Miami, FL 
12:16 PM 
(F) 
1 
$ 
10/114)4 Miami, FL 
12.16 PM 
(F) 
1 
S 
10/11/04 Miami. FL 
12:17 PM 
(F) 
1 
10/11/04 Miami. FL 
12:18 PM 
1 
$ 
10/11/04 Miami. FL 
12:18 PM 
(F) 
$ 
$ 
10/11/04 Miami. FL 
12:19 PM 
(F) 
1 
$ 
- 
Cat "Type: (A) Cal Wang (8) Cal Forward (C) Conference Cal (E)DaWFai (F)Motite2MoOsle (0) Vicente/ (H) Free Cats 
(K) WPS Cal 
AtAFt 
a•-•. 
'to 
EFTA00007413
Page 14 100% OCR confidence
Account Number: 
Account  Divais Fon. 
Customer Service Number 
1-800-937-8997 
Oct 20.2004 
Page 
9 of 
15 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
10/11/04 Incoming 
12:20 PM 
(F) 
$ 
- 
$ 
10/11/04 incoming 
524 PM 
(F) 
10/11/04 Incoming 
5:24 PM 
(F) 
'10/11/04 Intoning 
6:01 PM 
$ 
'10/12/04 New Yon:, NY 
11:00 AM 
(F) 
1 
10/12/04 Intoning 
3:29 PM 
(F) 
2 
10/12/04 New York, NY 
3:31 PM 
(r) 
1 
$ 
10/12/04 Incomng 
6:58 PM 
(F) 
3 
10/13/04 incoming 
10:12 AM 
2 
10/13/04 Mooning 
1:55 PM 
(F) 
3 
$ 
$ 
10/13/04 Miaml, FL 
1:57 PM 
(F) 
3 
S 
$ 
10/13/04 in:offing 
3:12 PM 
2 
$ 
10/13/04 incoming 
3:18 PM 
1 
•
$ 
10/13/04 Miami. FL 
3:18 PM 
1 
$ 
$ 
10/13'04 Miami. Ft. 
3:55 PM 
(F) 
1 
$ 
10/13'04 Intoning 
4:05 PM 
(F) 
1 
10/13'04 Miami, FL 
4:06 PM 
(F) 
1 
10/13/04 Miami, FL 
4:06 PM 
(F) 
10/13/04 Miami, FL 
4:06 PM 
(F) 
10./1304 Intoning 
423 PM 
(F) 
10/14/04 In corning 
2:35 PM 
(F) 
2 
- 
$ 
10114434 Miami, Fl. 
237 PM 
1 
10/14104 Grant, NE 
4.39 PM 
1 
$ 
10/14/04 Grant, NE 
429 PM 
1 
10114/04 Grant. NE 
4:41 PM 
12 
- 
$ 
10/15/04 Miami. FL 
11:43 AM 
2 
10/15'04 Inning 
3:24 PM 
(F) 
3 
- 
$ 
10/15'04 Miami, FL 
326 PM 
(F) 
10/15/04 mooning 
3:31 PM 
6 
10/15/04 Incorring 
421 PM 
(F) 
3 
$ 
10/15'04 Intoning 
423 PM 
10'16/04 Intoning 
11:47 AM 
S 
10/1 &'04 Grant, NE 
1025 AM 
2 
S 
10/18/04 Miami. FL 
10:31 AM 
2 
$ 
10/18/04 Intoning 
11:28 AM 
6 
$ 
10/18/04 Incoming 
11:38AM 
(F) 
• 
Cat brec (A) Cal Maths (8) Cal Forward (C)Conleentecal (E)Data/Fax (F)Moh4e2Mclais (0)Vokemst(N)Ree Cala 
WPS Cal 
EFTA00007414
Page 15 100% OCR confidence
Itemized Dotas For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
0;t 20. 2004 
Page 
10 04 
15 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Celled 
Call 
Typo 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
10/18/04 North Dade, FL 
124 PM 
3 
$ 
- 
$ 
10/18/04 Miami, FL 
127 PM 
(F) 
1 
$ 
• 
S 
10/18/04 MiarN, FL 
1:27 PM 
(F) 
1 
$ 
- 
$ 
$ 
10/18/04 Miamµ FL 
1:37 PM 
(F) 
2 
S 
$ 
10/18/04 North Dade. FL 
1:38 PM 
2 
- 
$ 
10/18/04 Incoming 
I:58 PM 
$ 
10,18/04 North Oade, FL 
2:18 PM 
1 
S 
$ 
•
$ 
10/18/04 Miami, FL 
526 PM 
2 
S 
- 
10/18/04 New Yak, NY 
5:32 PM 
3 
S 
- 
$ 
10/18/04 Miami, FL 
5:35 PM 
2 
- 
10/18/04 'naming 
6•Si PM 
6 
$ 
10/18/04 Incoming 
8:13 PM 
2 
S 
$ 
$ 
10/18/04 Marti, FL 
844 PM 
^ 
$ 
•
$ 
10/19/04 Miami, FL 
1:07 PM 
2 
S 
a 
$ 
10,19/04 Miami, FL 
4:02 PM 
(F) 
1 
$ 
- 
$ 
• 
10/19/04 Miami, FL 
4:03 PM 
2 
S 
- 
S 
10/19/04 Now Yodc, NY 
4:09 PM 
2 
• 
$ 
• 
10/19/04 Incoming 
425 PM 
2 
• 
$ 
10/19/04 Miami, FL 
427 PM 
(F) 
1 
$ 
- 
$ 
428 PM 
(F) 
2 
- 
$ 
10/19/04 he.., rimy 
10/19/04 Incomirg 
4:31 PM 
1 
$ 
- 
$ 
10/19/04 Incoming 
4:39 PM 
1 
- 
$ 
10/19/04 Man& FL 
4:46 PM 
1 
$ 
- 
$ 
10/19/04 New York. NY 
5:52 PM 
12 
$ 
- 
$ 
10/19/04 Intoning 
6:03 PM 
$ 
$ 
10/19/04 Incoming 
805 PM 
$ 
S 
Total Zero VM calls 
48 
$ 
• 
$ 
$ 
SUBTOTAL - 
485 
- 
S 
2.24 
S 
2.24 
Total of All Usage Charges 
S 
2.24 
Cal Type: (A) Call Wang (B) CM Forward (C) Conference Call (E) Oataffax ®Mcblearfcbare (0)Vobena Q) Free Cale 
WPS Cal 
.4. I:I 
Ifj • 
j k
i  • • 
c.' 
?istifk-; 
A .
EFTA00007415
Page 16 100% OCR confidence
Itemized Detals For: 
Account Nurnbec 
Customer Service Number 
1-800-937-8997 
Nov20. 2004 
..••••••••
•••.... 
Page 
4 ci 
23 
Available Service 
FamTime Unl Nts 800 
Account Service Detail for Subscriber 
al 
Type 
WHENEVER 
WEEKEND 
Text Message 1000 
Used Service 
Free Minutes 
Minutes 
T•Mobile to T-Moble 
Minutes 
Use Them Or Lose Them 
Minutes 
Free Txt Mso 
messaoes 
Type 
INTL Txt Msg Sent 
Messages 
Included Plan Minutes 
Minutes 
T-Motile to T-Mobile 
Minutes 
Txt Msg Reed 
Messages 
Txt Mso Sent 
Mossaoes 
2 
800 
Unfirnited 
• 
1.000 
WHENEVER 
PEAK OFF PEAK WEEKEND I 
1 
: 
• 
487 
55 
360 
89 
62 
7 
Un• limited 
109 
122 
Amount 
Totals 
Monthly Service Charges 
• 
6.99 
Text Message 1000 
VM 8 Fax 
$ 
6.99 
- 
Usage Charges 
S 
17.65 
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES 
MESSAGING CHARGES 
$ 
17.50 
$ 
0.15 
Taxes. Surcharges and Assessments 
Federal Excise Tax 
Federal Universal Service Fund 
State Communication Service Tax 
Local Communication Sonice Tax 
County 911 
Regulatory Programs Fee' 
'Fee we collect and retain to help cover our costs related to funding and corrplying with 
government mandates. Programs and 0Orgations• 
$ "" 0.56 
$ 
0.34 
$ 
2.25 
$ 
$ 
0.50 
S 
0.86 
S 
5.92 I 
Total Charges 
$ 
30.56 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll---
Charges 
Total 
10/20/04 Incoming 
11:37 AM 
- 
$ 
10/20/04 Incoming 
11:45 AM 
4 
- 
••• 
10/20/04 Incoming 
2:12 PM 
(F) 
3 
- 
$ 
$ 
1021/04 Miami. FL 
12.47 PM 
(F) 
• 
$ 
$ 
10/21/04 Miami: FL 
12:47 PM 
(F) 
• $ 
10/21/04 Miami, FL 
2:05 PM 
(F) 
• 
$ 
$ 
'10/21/04 Incoming 
453 PM 
2 
$ 
$ 
10/22/04 Incoming 
10:54 AM 
1 
$ 
- 
$ 
$ 
• 
10/22A)4 Atari. FL 
1238 PM 
(F) 
$ 
- 
$ 
••• 
.Can Type: (A) Cal Wailing (8) Can Fennel (C) Conference Gas (E) Datafax (F) Mo011e2Motee (0) 
(H) Free Cass 
(x)WPscall 
b 
' • ;kr 
144 
'a" • 
• 4 ". 
I • ..;11;51.41104' 
• ? 17  . ...
Page 17 100% OCR confidence
Itemized DoMIs For: 
Account Wader. 
Customer Service Number 
1400-937-8997 
Nov 20.2004 
Page 
Sot 
23 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
10/22/04 Miami, FL 
2A8 PM 
(F) 
10/22/04 Incoming 
5:59 PM 
2 
$ 
10/22/04 Miami, FL 
6:02 PM 
1 
10/22/04 Incoming 
6:30 PM 
1 
• 
$ 
10/22/04 Miami, FL 
7:39 PM 
1 
• 
$ 
10/22/04 Incoming 
8:15 PM 
(F) 
10/22/04 Incoming 
8:20 PM 
(F) 
10/24/04 Bklyn Nye, NY 
12:39 PM 
10/24/04 Now York. NY 
1:36 PM 
2 
10/24/04 New York, NY 
2:01 PM 
1014/04 Incoming 
2:38 PM 
(F) 
4 
$ 
10/24/04 Sheer Sits MD 
5.51 PM 
(F) 
2 
10/24/04 Miami, FL 
6:58 PM 
7 
$ 
10/24.04 Incoming 
7:17 PM 
5 
1W24.104 Miami, FL 
9-20 PM 
10 
10/25104 New York, NY 
9:06 AM 
2 
$ 
10/25.04 Incoming 
9:16 AM 
4 
10/25/04 Incoming 
10:07 AM 
2 
10/25104 Miami, Ft, 
10:39 AM 
6 
- 
$ 
10/25/04 Miami, FL 
2:18 PM 
(F) 
10/25.04 New York, NY 
4:53 PM 
10/25104 New York, NY 
5:15 PM 
$ 
10/25104 Now York, NY 
5:38 PM 
3 
$ 
10/25104 Miami, Ft. 
5:43 PM 
(F) 
9 
$ 
$ 
$ 
10/25/04 Incoming 
6:19 PM 
11 
1025104 Miami, FL 
7:42 PM 
12 
$ 
10/25/04 Incoming 
9:49 PM 
3 
10/25104 Incoming 
11:n PM 
10 
10/26104 Miami, FL 
8:02 AM 
1 
10/26/04 Miarrii, FL 
8:34 AM 
2 
5 
10/26/04 Incoming 
9:03 AM 
3 
$ 
• 
S 
10/2604 Incoming 
9:06 AM 
4 
10/26/04 Miami, FL 
9:31 AM 
1 
10/26/04 Incoming 
9:33 AM 
1 
10/26/04 New York NY 
9:34 AM 
(F) 
1 
1026/04 Now York, NY 
9:36 AM 
(F) 
Cal T)grts (A) Cal Wailng (B) Cal FonsatO (C) Ccntereexe Cal (E) Dats/Fax (F) MobBe2/Actule (0) VcSsemal (H) Free Ca 
. 
V(PS Cal 
.- - • 
. 
- 
• • 
..../ 
' 
, 
" "N'tn1 
.:****
1•7:4;IiIiittee :ire; 
.6 
EFTA00007417
Page 18 100% OCR confidence
Itomizod Details For 
Account Number: 
Customer Service Number 
1-800-937-8997 
Nov 20.2034 
Page 
6 of 
23 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
l'Ime 
Number ' 
Caned 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
10/2604 Incoming 
9:41 AM 
$ 
- 
$ 
10/26/04 Dir Ass* 
9:49 NA 
2 
- 
125 
$ 
_ 125 
• 56/ 
10:41 NA 
(F) 
2 
• 
$ 
torzwo4 ii•xx, 
10/26/04 Now York. NY 
12:22 PM 
1 
$ 
$ 
10/26/04 Miami. FL 
12:46 PM 
(F) 
$ 
- 
10/26/04 Now York, NY 
123 PM 
$ 
$ — 
• 
10126/04 Miami. FL 
2:44 PM 
(F) 
1 
$ 
$ 
S 
10/26/04 incoming 
2:50 PM 
4 
• 
$ 
$ 
1W26/04 Now York, NY 
2:55 PM 
• 
$ 
10(26/04 Miami. FL 
3:02 PM 
2' 
• 
S 
10/26/04 Hollywood, FL 
3:10 PM 
1 
- 
3:19 PM 
(F) 
2 
• 
$ 
10/2604 hRaniy 
10/26/04 Incoming 
3:36 PM 
2 
. 
$ 
10/26/04 incoming 
5:42 PM 
3 
$ 
10/26/04 New York, NY 
7:37 PM 
• 
$ 
• 
10/26/04 incoming 
9:04 PM 
1 
$ 
1002604 Miami, FL 
10:35 PM 
(F) 
6 
1027/04 Miami. FL 
7,56 AM 
(F) 
2 
- 
$ 
$ 
10/27/04 Incoming 
8:53 AM 
2 
- 
$ 
10/27/04 New York. NY 
856 AM 
1 
$ 
$ 
10/27/04 New York. NY 
8:57 AM 
1 
- 
$ 
10/27/04 Now York. NY 
9:01 AM 
• 
$ 
10/27/04 New York. NY 
9:02 AM 
- 
$ 
10/27/04 New York. NY 
9:13 AM 
5 
- 
3 
$ 
10/27/04 New Canaan. CT 9:19 AM 
1 
$ 
$ 
10/27/04 incoming 
10:31 AM 
1 
- 
$ 
$ 
10/27/04 New York, NY 
12:26 PM 
• 
$ 
- 
10/27)04 New York, NY 
1:24 PM 
$ 
• 
10/27/04 Now York NY 
2:30 PM 
$ 
• 
$ 
10/27/04 Incoming 
2:40 PM 
$ 
10/27/04 New York, NY 
2:41 PM 
4 
• 
$ 
10/27/04 Miami, FL 
2:49 PM 
(F) 
2 
• 
$ 
10/27/04 New York. NY 
2:51 PM 
(F) 
4 
$ 
- 
$ 
10/27/04 mars. FL 
4:04 PM 
(F) 
- 
$ 
10/2704 Wan* FL 
5:03 PM 
(F) 
$ 
10/27/04 Miami, FL 
5:04 PM 
1 
Ca Typt (A) Call Waling (8) Cat Forward (C) Conasrence Cal (E) Data/Fax (F)McOilealoolle (C)W:coma (H) Free Calls 
• 
(K) WPS Call 
• 
.<4:.54‘
•
tr 
. 
C1.64 • 
• 
I
. 
• • 1 • • 
r•• • " 
• t 
EFTA00007418
Page 19 100% OCR confidence
Itemized totals For: 
Account Number: 
Customer Service Number 
1.800-937-8997 
Nov 20.2004 
Page 
7 of 
23 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
r•••-7•
:9: 
...FR..a. 
-••••=.14,mi. 
10127/04 Incoming 
5:13 PM 
1 
$ 
10/27/04 Incoming 
5:13 PM 
1 
$ 
1027/04 New York, NY 
5:14 PM 
2 
- 
S 
1027/04 Miami. FL 
5.51 PM 
1 
1027/04 Miami, FL 
5:58 PM 
1 
- 
S 
$ 
1027/04 Incoming 
6:20 PM 
7 
S 
$ 
1027/04 Miami, Ft. 
627 PM 
5 
10/27/04 Miami FL 
6:31 PM 
(F) 
• 
10/27/04 Miami, FL 
6:32 PM 
(F) 
10/27/04 Miami, FL 
6:33 PM 
(F) 
16 
$ 
1027/04 Dir Asst 
6:56 PM 
2 
1.25 
1.25 
1027/04 Incoming 
8:00 PM 
3 
10/28/04 Miami. FL 
8:55 AM 
(F) 
2 
- 
$ 
10/28/04 New York, NY 
9:09 AM 
3 
1028/04 New York. NY 
9:$4 AM 
10/28/04 Now York, NY 
10:14 AM 
2 
$ 
10/28/04 New York, NY 
12:03 PM 
2 
10/28/04 New York. NY 
12:31 PM 
$ 
$ 
1W28/04 Miami, FL 
4:33 PM 
(F) 
10/28/04 New York. NY 
4:36 PM 
3 
$ 
$ 
10,28/04 New York, NY 
4:50 PM 
10/28/04 Miami, FL 
9:12 PM 
(F) 
11 
10/28/04 Anoka, MN 
9:43 PM 
3 
10/28/04 Miami, FL 
9:51 PM 
(F) 
3 
$ 
$ 
1028/04 MiamL FL 
10:24 PM 
(F) 
• 
$ 
10/29/04 Miami, FL 
7:48 AM 
(F) 
1 
1029,04 New York. NY 
• 8:47 AM 
2 
1029,104 Incoming 
8:49 AM 
3 
10/29/04 Incoming 
9:24 AM 
2 
10/29/04 New York. NY 
9:30 AM 
4 
$ 
$ 
1029/04 Incoming 
11:59 AM 
(F) 
3 
10/29/04 Incoming 
12:17 Phi 
2 
$ 
$ 
102904 Incoming 
4:28 PM 
5 
S 
S 
S 
102904 New York. NY 
4:54 PM 
10,29/04 Miami, FL 
7:27 PM 
(F) 
4 
10/29/04 New YOrk. NY 
7:37 PM 
3 
$ 
$ 
Cal Wow (A) Cat Wag (B) Call Forward (C) Conference Cat (E) Data/Fax (F) PAobilettoble (G) Wake/nal (H) Free Ca, 
- 
. (K)WPS Cal , 
rift: 
".; • • 
- 
• fiLie r., 
• ; zmi4e; • 
• L. 
• 
• knaciTh.....r".bi n 
! 
r 
' 
•' 
, 
. *; • 
•
',1..ck 
EFTA00007419
Page 20 100% OCR confidence
Itemized DotaIs Fon 
• 
Account Number: 
Customer Service Number 
1-800-937-8997 
Nov 20.2004 
Page • 8 or 
23 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
10/29/04 New York, NY 
7:51 PM 
10/30/04 New York. NY 
11:45 AM 
4 
$ 
10/30r04 
2 
hw,ltily 
11:49 AM 
10/30/04 Di: Asst 
11:55 AM 
2 
$ 
1.25 
1.25 
10/30/04 Miami, Ft. 
11:58AM 
(F) 
2 
5 
• 
$ 
S 
10/30/04 Miami. FL 
12:00 PM 
(F) 
10/30/04 Incoming 
12:01 PM 
(F) 
14 
10/30/04 New York, NY 
2.18 PM 
10/30/04 Now York. NY 
6:36 PM 
4 
10/30/04 Miami, FL 
704 PM 
16 
'10/30/04 inooming 
7:27 PM 
5 
10/30/04 New York, NY 
7:52 PM 
2 
10/3004 Boats:burg, PA 
7:54 PM 
2 
$ 
- 
$ 
10/30/04 • • ichurg. PA 
8:06 PM 
1 
10/3004 Now York. NY 
8:07 PM 
$ 
10/304104 Bronx Nye, NY 
808 PM 
1 
10/30/04 Bronx Nye. NY 
809 PM 
2 
10/30/04 Incoming 
851 PM 
3 
10/31/04 Miami. FL 
8:40 AM 
(F) 
10/31/04 Miami, FL 
9:26 AM 
(F) 
17 
. 
$ 
$ 
10/31/04 W Palm Bch, FL. 10:36 AM 
10/31/04 Incoming 
10:39 AM 
2 
10/31/04 Miami, FL 
11:41 AM 
(F) 
4 
$ 
10/31/04 New York, NY 
12:52 PM 
(F) 
*1 
10/31/04 Incoming 
1:02 PM 
3 
10/31/04 New York, W 
1:43 PM 
(F) 
1 
10/31/04 New YOM.NY 
1:49 PM 
(F) 
1 
10/31/04 Incoming 
622 PM 
(F) 
4 
$ 
$ 
10/31/04 Incoming 
7:33 PM 
(F) 
5 
11/01/04 Miami, FL 
8:51 AM 
(F) 
5 
$ 
$ 
$ 
11/01/04 Miami, FL 
9:16 AM 
5 
11/01/04 New York. NY 
922 AM 
2 
S 
11/01/04 Incoming 
9:34 AM 
2 
- 
$ 
11/01/04 Incoming 
1005 AM 
2 
11/01/04 New York. NY 
11:48 AM 
3 
S 
11/01/04 Incoming 
2.52 PM 
5 
- 
Cal Type: (A) Cal Waitkig p) Cal Forward (C) Conference Can (C) OatatFax (F) McbreaMobite (0) Volcemal 91) Free Calls 
(K) WPS Cal 
t • . 
EFTA00007420
Page 21 100% OCR confidence
Itemized Details For. 
Account Nurnbcc 
Customer Service Number 
1.800.937-8997 
Nov 20, 2034 
Page 
9 44 
23 
LOCAL AIRTIMg LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
11/01/04 New York, NY 
421 PM 
$ 
$ 
11/01/04 Incoming 
4:35 PM, 
(F) 
7 
11/01/04 Miami, FL 
4:43 PM 
(F) 
2 
$ 
$ 
11/01/04 Miami, FL 
7:13 PM 
1 
$ 
11/01/04 Miami. FL 
7:16 PM 
(F) 
13 
$ 
11/01/04 Miami. FL 
10:27 PM 
(F) 
11/01/04 Miami, FL 
10:27 PM 
(F) 
2 
$ 
- 
$ 
11/01/04 Miami, FL 
10:34 PM 
(F) 
1 
$ 
11/02/04 New York. NY 
9:34 AM 
11/02/04 Dir Asst 
10:28 AM 
2 
$ 
1.25 
$ 
1.25 
11/02/04 New York. NY 
10:29 AM 
11/02/04 Miami, FL 
10:49 AM 
1 
11/02/04 Miami, FL 
221 PM 
(F) 
vuovos New York, NY 
3:10 PM 
11/02/04 incoming 
3:23 PM 
2 
$ 
11/02/04 New York, NY 
3:43 PM 
11/02/04 Miami, FL 
3:46 PM 
(F) 
1 
$ 
11/02/04 New York. NY 
5:41 PM 
(F) 
1 
S 
•
S 
11A)2/04 Miami, FL 
5:48 PM 
(F) 
1 
$ 
11/02/04 Miami, FL 
7:44 PM 
4 
11/02/04 Incoming 
9:13 PM 
1 
S 
11/03'04 New York NY 
10:12 AM 
11/03/04 New York. NY 
10:30 AM 
2 
11/03/04 Now York. NY 
10:31 AM 
2 
11/03/04 Miami, FL 
10:33 AM 
11/03/04 Miami, Ft, 
10:41 AM 
1 
11/03/04 Miami. FL 
10:45 AM 
2 
S 
$ 
11/03/04 Now York, NY 
11:03 AM 
2 
$ 
S 
11/03/04 Miaml, FL 
11:02AM 
1 
11/03/04 New York, NY 
11:03 AM 
3 
S 
- 
$ 
11/03/04 Incoming 
12:33 PM 
1 
$ 
11/0=4 New York, NY 
1:14 PM 
2 
11/03/04 Incoming 
1:32 PM 
(F) 
3 
S 
S 
11/03/04 Miami. FL 
1:35 PM 
(F) 
1 
11/03/04 Miami. FL 
1:36 PM 
(F) 
10 
$ 
S 
11/03/04 New York, NY 
3:05 PM 
2 
S 
Cal Type: (A) Cal Wang (B) cm fcrwari (C) Careeence Cal (E) Data/Fax (F) MoDne2mcbse (0) Voloernall (H) Free Cats 
WPS Call 
EFTA00007421
Page 22 100% OCR confidence
Accoun N
r: 
Itemized umbe
Detaas For: 
Customer Service Number 
1-800.937-8997 
Nov 20.20X 
Pass 
10 of 
23 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
11/0304 Incoming 
333 PM 
11/03/04 Incoming 
4:20 PM 
3 
- 
S 
11/03/04 Incoming 
5:01 PM 
2 
$ 
11/03/04 incoming 
5:09 PM 
1 
11/03/04 Incoming 
5:30 PM 
14 
11/0304 New York NY 
5:57 PM 
3 
$ 
11/04/04 MLarril, FL 
825 AM 
(F) 
7 
$ 
11/)4/04 Miami, FL 
832 AM 
(F) 
1 
$ 
11/04/04 Miami, FL 
832 AM 
(F) 
1104/04 Miami, FL. 
6:33 AM 
$ 
11/04/04 Incoming 
8:34 AM 
(F) 
6 
$ 
11/04/04 Miami, FL 
8:40 AM 
(F) 
1 
11/04/04 New York, NY 
922 AM 
11/04/04 Incoming 
9:26 AM 
1 
$ 
11/04/04 Now York, NY 
928 AM 
3 
11/04104 Incoming 
10:18 AM 
3 
•
$ 
11/04/04 Bidyn Nye. NY 
10:39 AM 
11/04104 Incoming 
11:02 AM 
1 
$ 
11/04104 Incoming 
11:50 AM 
1 
• 
11/0404 Incoming 
.1:24 PM 
1 
11/0404 Incoming 
2:22 PM 
3 
S 
S 
11/04/04 Grant NE 
4:11 PM 
1 
$ 
1104104 Grant, NE 
4:12PM 
1 
11/04104 Miami, Ft. 
4:13 PM 
(F) 
11/04/04 Denver, CO 
4:22 PM 
1 
• 
S 
11/04104 North Dade. FL 
4:23 PM 
2 
$ 
11/04104 Gault. NE 
425 PM 
1 
5 
11/0404 DirAsst 
4:25 PM 
1 
$ 
1.25 
$ 
1.25 
11/0404 Miarni, FL 
427 PM 
(F) 
- 
$ 
11/04/04 mini. FL 
428 PM 
(F) 
• 
11/04/04 Dir Asst 
428 PM 
2 
1.25 
1.25 
11/0404 Dir Asst 
429 PM 
2 
$ 
-1.25 
1.25 
11/04104 Dir Asst 
4:30 PM 
1 
1.25 
1.25 
11/04104 Miami, FL 
4:32 PM 
(F) 
1104434 Dir Asst 
4:37 PM 
1 
$ 
1.25 
1.25 
11/0404 Dir Asst 
4:40 PM 
3 
$ 
- 
S 
1.25 
1.25 
Cal Twee (A) Cal Waireg (8) Cal Forward (C) Ccolorenco Cap (E) Dab/Fax (F) Moble2Motal• (0) Vol: anal (H) Free Cas 
(K)WPS Cal 
: 
" 
, 
EFTA00007422
Page 23 100% OCR confidence
Iteenized Detals FOC 
Account Muerte: 
Customer Service Number 
1400-937-8997 
Nov 20, 2C04 
Page 
11 of 
23 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/04/04 Incoming 
4:47 PM 
(F) 
1 
$ 
11/04/04 Marti. FL 
4:47 PM 
(F) 
3 
$ 
11/04/04 Incoming 
4.54 PM 
$ 
11/04/04 Grant, NE 
5:13 PM 
1 
$ 
- 
$ 
11/04/04 Incoming 
523 PM 
4 
11/04/04 Incoming 
5:33 PM 
3 
11/05/04 Incoming 
8:56 AM 
2 
11/05/04 Now York, NY 
12:57 PM 
1 
11/05/04 Miami, FL 
1:18 PM 
2 
$ 
•
$ 
11/0504 Miami. FL 
128 PM 
(F) 
11/0504 Miami, FL 
1:49 PM 
(F) 
7 
$ 
11/05/04 Incoming 
2:06 PM 
(F) 
11/05/04 Incoming 
207 PM 
(F) 
1 
11/05/04 Miami. FL 
2:08 PM 
(F) 
23 
11/05/04 New York. NY 
2:32 PM 
1 
• 
$ 
11/05/04 Now York, NY 
2:33 PM 
2 
2:35 PM 
11/05/04 I ..aA 
11/05/04 Incoming 
2:38 PM 
1 
$ 
5 
11/05/04 New YOrk, NY 
3:38 PM 
1 
S. 
11/0904 Incoming 
4:33 PM 
2 
S 
11/05/04 New York, NY 
4:35 PM 
6 
$ 
11/05/04 Incoming 
5:50 PM 
2 
11/05/04 Miami, FL 
7:23 PM 
11/0504 Incoming 
7:52 PM 
(F) 
4 
11/06/04 Miami. FL 
12:07 AM 
(F) 
11/06/04 mars. FL 
1:49 AM 
1 
$ 
11/06,04 Mia.rnI, FL 
11:59 AM 
1 
$ 
11/06/04 Miami, FL 
1:08 PM 
4 
11/0604 Incoming 
9:35 PM 
2 
11/07/04 Incoming 
3:45 PM 
3 
$ 
11/07/04 Grant, NE 
5:43 PM 
8 
11/08/04 Miami, FL 
10:28 AM 
1 
• 
S 
S 
11/08/04 war* FL 
10.53 AM 
(F) 
$ 
11A38/04 Incoming 
11:21 AM 
(F) 
11/08/04 Incoming 
11:24 AM 
(F) 
1 
11/08/04 New York, NY 
11:27 AM 
(F) 
2 
$ 
$ 
Call Type: (A) Cal Waiting (B) Cal Forsvate (C) Ccolecenoe cam (E) Data/Fax (F) Mobieatobae (G) Voicernal (II) Free Cats 
(it) WPS Cal 
•"4,....:•.;:a3A1).. . • 4,. : , 
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• • - - 
.. .. ... - 
EFTA00007423
Page 24 100% OCR confidence
Itemized Detais For: 
Account Number: 
Customer Service Number 
1.800-937-8997 
Nov 20.2004 
Page 
12 of 
23 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Type 
Minutes 
Ala!me 
Charges 
Toll 
Charges 
Total 
11/08/04 Incoming 
11:32AM 
(F) 
$ 
- 
$ 
11/08104 Now Canaan, CT 11:32 AM 
3 
11/08/04 W Palm Bch, FL 11:41 AM 
11/08/04 Incoming 
226 PM 
1 
•
$ 
11/08/04 Incoming 
2:30 PM 
1 
$ 
• 
S 
•
S 
11/08/04 New York, NY 
3:02 PM 
2 
11/08/04 Incoming 
3:07 PM 
3 
- 
$ 
11/OSt 
Miami, FL 
3:15 PM 
4 
11/08/04 Miami, FL 
9:47 PM 
1 
$ 
11/08104 Miami, FL 
9:47 PM 
5 
S 
S 
• 
11/09104 New York NY 
11:56 AM 
1 
11/09'04 Now York, NY 
12:27 PM 
2 
$ 
11/09/04 New York, NY 
1:28 PM 
2 
11/09/04 incoming 
1:48 PM 
1 
11/09,04 Incoming 
2:00 PM 
2 
- 
$ 
- 
$ 
11/09,04 Incoming 
2:39 PM 
(F) 
2 
11/09,04 Miami, FL 
8:()6 PM 
(F) 
1 
11/0S'04 Miami, FL 
9:52 PM 
(F) 
7 
11/09/04 New York NY 
10:43 PM 
11/09/04 New York, NY 
10:44 PM 
1 
5 
$ 
11/09/04 Incoming 
10:46 PM 
3 
11/09,04 New York. NY 
10:49 PM 
11/09,04 Now York. NY 
10:50 PM 
11/09,04 Incoming 
11:32 PM.
2 
S 
11/10104 Now York. NY 
3:35 PM 
3 
11/10104 New York. NY 
3:59 PM 
3 
11/10'04 Man% FL 
4:16 PM 
(F) 
2 
5 
11/10104 DirAsst 
4:46 PM 
3 
1.25 
S 
1.25 
11/10'04 New York. NY 
4A8 PM 
2 
11/10'04 Miami, FL 
7:20 PM 
(F) 
11/10'04 Miami, FL 
721 PM 
2 
11 /1 cwo4 New York, NY 
8:12 PM 
2 
11/10'04 Now YOrk. NY 
8:15 PM 
3 
• 
1 In aro4 Miami, FL 
8:33 PM 
1 
S 
$ 
11/10/04 Miami, Ft. 
8:56 PM 
11/11/04 Miami, FL 
825 AM 
(F) 
1 
Cat Type: (A) Cal Waibrg (8) Cat Forward (C) Conference Cal (E) Data/Fax (F)MnOne2Notae (0) Voicemail (H) Free Cats 
(K)WPS Call . . 
. 
•
s • .. • 
1..1. 
• 
• ' gig'. 
• 
' 
EFTA00007424
Page 25 100% OCR confidence
Account
Number: 
lionized Meals For: 
Customer Service Number 
1400-9374997 
Nov 20, 2004 
Page 
13 or 
23 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/11/04 Miami, FL 
8:Z AM 
11/11/04 Incoming 
8:39 AM 
4 
11/11/04 New York, NY 
11:15 AM 
2 
• 
11/11/04 New YOrk, NY 
2:35 PM 
3 
11/11/04 New York, NY 
2:38 PM 
(F) 
2 
11/11/04 Miami, FL 
240 PM 
(F) 
1 
$ 
11/11/04 Miami. FL 
4:07 PM 
(F) 
4 
S 
S 
11/11/04 Incoming 
5:16 PM 
3 
5 
- 
$ 
11/11/04 Miami, Fl. 
7:50 PM 
(F) 
11/11/04 Miami. FL 
7:57 PM 
(F) 
2 
• 
$ 
11/11/04 Miami, FL 
9-21 PM 
3 
$ 
11/11/04 Yi Paten Bch, FL 925 PM 
3 
'11/12/04 Miami, FL 
929 AM 
F) 
19 
- 
11/12/04 Incoming 
1:45 PM 
2 
11/12/04 New York, NY 
3:07 PM 
3 
11/12/04 New Canaan, CT 3:10 PM 
2 
$ 
11/12/04 New York. NY 
3;29 PM 
$ 
11/12/04 New York, NY 
3:40 PM 
2 
11/12,04 Miami, FL 
3:42 PM 
3 
$ 
5 
11/12/04 New York. NY 
5:32 PM 
2 
11/12/04 Miami, FL 
9-24 PM 
14 
5 
S 
$ 
11/12/04 Incoming 
ICE04 PM 
2 
-11/13/04 Now Toni. NY 
16.36 AM 
1 
11/13'04 Miami. Ft. 
10:39 AM 
(F) 
4 
11/13/04 Anoka. MN 
4:23 PM 
2 
11/13/04 Incoming 
523 PM 
(F) 
2 
S 
11/13/04 Incorring 
5:32 PM 
1 
•
S 
MVOs Incoming 
ICrA5 PM 
1 
11/13/04 Incoming 
10:53 PM 
1 
11/14/04 W Palm Bch, FL 900 AM 
3 
- 
S 
11/1404 Miami. FL 
9:35 AM 
(F) 
17 
11/14/04 New Yorks NY 
9-.57 AM 
1 
- 
$ 
S 
11/14/04 Incoming 
9:59 AM 
11/14/04 Die Asst 
12:07 PM 
2 
S 
1.25 
1.25 
11/14/04 New York, NY 
12.51 PM 
11/14/04 Dit Asst 
221 PM 
2 
- 
S 
1.25 
125 
Cat Typec (A) Cat Waling (B) Cat Forward (C) Conference Cal (E) ElatalFax (F)Mobile2Mobte (G) Ycicemai (H) Free Calls 
(K)WPS Cat 
EFTA00007425
Page 26 100% OCR confidence
Customer Service Number 
Nov 20, 2004 
1-800-937-8997 
Itemized betels For: 
Account Number: ' 
Page 
14 of 
23 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Alaimo 
Charges 
Toll 
Charges 
Total 
11/14/04 Incoming 
4:27 PM 
$ 
$ 
11/14/04 Miami, FL 
6:26 PM 
(F) 
3 
$ 
11/14/04 Miami, Ft. 
6:30 PM 
(F) 
11/14/04 Miami, Ft. 
6:30 PM 
(F) 
15 
11/14/04 New York, NY 
10:53 PM 
12 
$ 
$ 
$ 
11/15/04 InOlming 
7:52 AM 
7 
11/15/04 Miami, FL 
8:34 AM 
5 
$ 
11/15/04 New Yolk NY 
11:14 AM 
S 
11/15/04 Incoming 
11:20 AM 
1 
11/15/04 New York. NY 
11:33 AM 
2 
11/15/04 Incoming 
11:59 AM 
1 
11/15/04 Di: Asst 
1201 PM 
2 
$ 
1.25 
5 
125 
11/15/04 New Yak NY 
12:33 PM 
11/15/04 Incoming 
1:02 PM 
$ 
11/1504 Miami, FL 
10-.56 PM 
(F) 
11/16/04 Miami, FL 
3:47 PM 
(F) 
11/16/04 '1.8004 
6:28 PM 
2 
11/16/04 Miami, FL 
6:35 PM 
4 
$ 
11/16/04 1.8004 
6:40 PM 
3 
11/16/04 Now York, NY 
6:43 PM 
1 
11/16/04 Now York, NY 
8:43 PM 
2 
11/1604 Queens Mo. NY 6:45 PM 
2 
S
11/16104 Everett. MA 
6:47 PM 
1 
11/16/04 1.8004 
6A8 PM 
1 
11/16/04 New York. NY 
6:50 PM 
2 
$ 
$ 
11/16/04 Queens Nye. NY 652 PM 
- 
11/16/04 Nashua. NH 
6:53 PM 
$ 
11/16/04 Incoming 
657 PM 
2 
• 
$ 
11/16/04 Incoming 
6:59 PM 
1 
S 
- 
11/16/04 Incoming 
7:02 PM 
2 
$ 
$ 
11/16/04 Dedham, MA 
704 PM 
11/16104 1.800 0 
705 PM 
3 
11/16/04 New York. NY 
7:15 PM 
$ 
$ 
11/16/04 Dixtharo, MA 
7.16 PM 
11/16/04 Dedham, MA 
7:17 PM 
1 
$ 
- 
11/16/04 New York, NY 
721 PM 
3 
- 
$ 
Cal Type: (A) Call Wading (8) Call Forward (C) Conference Cal (E) DatelFax (F)Motae2Mobile (G) VotiCOM.311(H) Free Gals 
(K)VvIlS Cal 
EFTA00007426
Page 27 100% OCR confidence
Itemized Details For. 
Account Number: 
Customer Service Number 
1-800-937-8997 
Nov 2O.2OO4 
Page 
15 of 
23 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/16/04 Dedham, MA 
726 PM 
11/16/04 Dedham, MA 
7:28 PM 
2 
$ 
11/16/04 New York. NY 
7:39 PM 
11/16/04 New York NY 
745 PM 
1 
- 
$ 
11/16/04 Incoming 
8:02 PM 
2 
11/16/04 Incorring_ 
8:37 PM 
2 
S 
S 
11/16/04 Incoming 
9:36 PM 
5 
$ 
11/16/04 incoming 
9:40 PM 
6 
11/16/04 Now York. NY 
10:17 PM 
2 
11/17/04 Miami, FL 
8:13AM 
9 
$ 
11/17/04 New York. NY 
9:36 AM 
1 
11/17/04 New York. NY 
11:41 AM 
2 
$ 
11/17/04 mooning 
12:04 PM 
1 
$ 
11/17/04 Miami, FL 
12:27 PM 
1 
S 
11/17/04 Marra, FL 
1:00 PM 
(F) 
1 
$ 
11/17/04 Miami. FL 
2.51 PM 
(F) 
$ 
• 
$ 
11/17/04 Miami, Ft. 
4:30 PM 
(F) 
7 
$ 
$ 
11/17/04 New Via NT 
7.05 PM 
11/17/04 Miami, Ft.. 
7:27 PM 
(F) 
2 
$ 
11/17/04 Miami, FL; 
7:40 PM 
1 
11/17/04 Incorring 
7:52 PM 
1 
S 
11/17/04 Incoming 
8:06 PM 
3 
11/17/04 Miami. FL 
11:05 PM 
1 
S 
$ 
11/18/04 Miami, FL 
8:15AM 
1 
$ 
11/18/04 Miami, FL 
829 AM 
(F) 
1 
- 
$ 
11/18/04 New York. NY 
11:52 AM 
11/1804 incoming 
1229 PM 
1 
$ 
- 
$ 
11/18.04 New YOrk, NY 
12:36 PM 
.11/18/04 Incoming 
12:49 PM 
1 
11/18/04 Interring 
12:50 PM 
1 
11/18/04 Marra, Fl. 
1:17 PM 
(F) 
11/18/04 Miami. FL 
1:39 PM 
(F) 
11/18/03 Miami, FL 
1:48 PM 
(F) 
11/18/04 incoming 
1:55 PM 
1 
- 
$ 
11/18/04 Now York. NY 
1:57 PM 
2 
11/18.04 New TOM. NY 
1:59 PM 
Cat Typec (A) Ca3 Waiting (8) Cal Perorate (C) Conkreoce Can (E)0ata/Fax (F)Mctilea4oble (0) Volcemsi (H) Free fl its 
(K)WPS Cat 
EFTA00007427
Page 28 100% OCR confidence
itemized Octats For: 
Aotount Number. 
Customer Service Number 
Nov 20.2034 
1-800-937-8997 
Page 
le or 
23 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/18/04 New York, NY 
200 PM 
$ 
11/18/04 Miami. Ft. 
2:51 PM 
(F) 
$ 
• 
S.
11/18/04 Miami, Ft. 
324 PM 
(F) 
• 
$ 
•
S 
11/18/04 Miami, Ft. 
324 PM 
(F) 
- 
11/18/04 Miami, FL 
328 PM 
(F) 
1 
$ 
11/18/04 Miami. Ff. 
3:44 PM 
(F) 
1 
• 
$ 
- 
11/16004 Miami. FL 
3:45 PM 
1 
• 
-• 
'11/1EV04 Now York, NY 
5:43 PM 
$ 
'11/18/04 New York, NY 
5:44 PM 
- 
$ 
11/18/04 Miami, FL 
5:45 PM 
(F) 
• 
s 
11/18/04 Miami, FL 
5:SO PM 
(F) 
• 
$ 
• 
11/18434 New \fedi. NY 
7:49 PM 
1 
- 
$ 
11/18/04 Incoming 
9:11 PM 
1 
•
S 
$ 
11/19/04 Miami, Ft. 
12:56 AM 
1 
11/19/04 Incoming 
7:19 AM 
(F) 
4 
$ 
$ 
11/19/04 Miami, FL 
12:12 PM 
(F) 
1 
S 
$ 
11/19/04 Incoming 
12:14 PM 
2 
S 
$ 
11/19104 1.9ami. Ft. 
2:23 PM 
5 
- 
S 
$ 
11/19104 Incoming 
Z30 PM 
2 
$ 
S 
• 11/19/04 Incoming 
2;45 PM 
2 
$ 
$ 
11/19;04 Incoming 
2:51 PM 
9 
S 
$ 
11/19;04 Incoming 
3:06 PM 
3 
S 
- 
S 
$ 
11/19;04 Mien* FL 
3:17 PM 
2 
$ 
11/19/04 Miami, FL 
3:37 PM 
3 
- 
S 
$ 
11/19704 Incoming 
3:46 PM 
14 
$ 
• 
S 
$ 
11/19104 Miami, Ft. 
4:11 PM 
- 
S 
$ 
Total Zero VM calls 
96 
S 
- 
- • 
$ 
SUBTOTAL 
S 
- 
S 
17.50 
S 
1740 
1.222 
MESSAGING CHARGES 
Date 
Service 
Time 
Destination 
Message 
TYPO 
Messages 
Direction 
Total 
11/15/04 Poland
6:52 AM 
Text 
1 
Outgoing 
$ 
0.15 
Subtotal Included Messages with Zero Charges 
134 
$ 
SUBTOTAL 
135 
0.15 
Cat Typo (A) Call Walreg (8) Cal Forward (C) Conference Cal (E)Data/Fax(F)Modle2Mcbae (0) Vojta:mad (H) Free Cab 
00wPs 
• 
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s, ' 
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W. 
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•
 
EFTA00007428
Page 29 100% OCR confidence
Text Message 1000 
Used Service .. 
A
Itemized DetaIs Fon 
A000unt Numbor: 
Customer Service Number 
1.800.9374997 
Dec 21. 20-o4 
Page 
4 of 
19 
Account Service Detail for Subscriber 
Available Service 
Type 
WHENEVER 
WEEKEND 
FamTlme Unl Nts 800 
Free Minutes 
Minutes 
800 
• 
. 
T.Mobile toT.Mobao 
Minutes 
Untinited 
• 
Use Thom Or Lose Them 
Minutes 
- 
Unrmited 
Free Tx? Mtn 
mewaoes 1.000 
• 
TVP8 
WHENEVER 
PEAK OFF PEAK WEEKEND I 
Included Plan Minutes 
Minutes 
- 
283 
12 
40 
T.MobIte to T-Mobie 
Minutes 
- 
171 
54 
38 
TxtMsg Recd 
Messages 27 
- 
— 
TM Msg Sent 
Minutes 
- 
0:02 
0 
Txt Mso Sent 
Mesxtetes 40 
Amount 
Totals 
Monthly Service Charges 
6.99 
Text Message 1000 
UM 8 Fax 
S 
6.99 
- 
Usage Charges 
S 
5.52 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
ITaxes. Fees and Surcharges 
$ 
S 52 
3.58 I 
Government Fees and Taxes 
Federal Excise Tax 
Federal Universal Service Fund 
State Communication Service Tax 
local Communication Service Tax 
County 911 
Regulatory Programs Foe' 
'Fee wo collost and robin to help cover our costs related to funding and complying with 
government mandabas, programs and obligations. 
S 
0.20 
0.17 
$ 
1.14 
$ 
0.71 
0.50 
$ 
0.86 
Total Charges 
S 
16.09 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
Date 
Call—
 
Time 
Number 
Call 
Minutes 
Airtime 
Toll 
Destination 
Called 
Type 
Charges 
Charges 
11/20/04 Miami. FL—
 10:30 AM 
11/20/04 Miami, R. 
5:10 PM 
11/21/04 New York, NY 
1221 PM 
11/21/04 Incaning 
12:44 PM 
11/21/04 Incoming 
1:00 PM 
11/22/04 New York, NY 
9:00 AM 
11/22/04 New York, NY 
1:55 PM 
11/22/04 Miami. FL 
Z-CO PM 
11/22/04 Incoming 
5:19 PM 
1 
$ 
• 
S 
. • 
2 
S 
S 
• 
16 
$ 
$ 
Call Tyner (A) Cal Weirno (8) Cal Forward (C1Conterence Cat (E)DaWFax (F)Mcale9Mcer.e (G)VoCernal (H) Free Cats 
(x)wpsosi• p. 
rw 
• 
•••! • 
•:,:cp 
sl 
EFTA00007429
Page 30 100% OCR confidence
Number: 
tternized  Details For: 
Account
Customer Service Number 
1.800.937-8997 
Dec 21.2004 
Page 
5 of 
19 
aa•••••••••••••• • 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/22/04 Incoming 
5:57 PM 
2 
S 
- 
S 
11/22/04 Incoming 
705 PM 
(F) 
2 
11/22/04 Incoming 
7:46 PM 
1 
11/2304 Miarnt FL 
920 AM 
1 
$ 
11/23t4 Incoming 
 9:44 AM 
1 
$ 
11/2304 Grant. NE 
.12:12 PM 
2 
$ 
11/23/04 Incoming 
5:12 PM 
1 
11/23/04 incoming 
5:12 PM 
3 
11/23104 Miami, FL 
5:15 PM 
1 
S 
11/2304 Miami, FL 
628 PM 
(F) 
$ 
11/23104 Miami, FL 
6:38 PM 
(F) 
11/23104 Miami. Fl. 
6:38 PM 
1 
11/23104 Miami, FL 
6:42 PM 
11/23.04 Miami. FL 
6:42 PM 
(F) 
11/23/04 Incoming 
6:51 PM 
(F) 
1 
$ 
• 
S 
11/24104 Incoming 
12:31 PM 
2 
$ 
11/24104 Incoming 
1:10 PM 
(F) 
1 
11/24/04 Miami, FL 
2:15 PM 
(F) 
1 
11/24104 incoming 
2:35 PM 
(F) 
5 
$ 
11/2404 Miami, FL 
3:48 PM 
(F) 
1 
$ 
S 
11/2404 1.8000 
5:50 PM 
2 
$ 
• 
11/2404 New YOrk, NY 
552 PM 
11/24104 New York, NY 
8:16 PM 
11/25104 New York, NY 
1:15 PM 
11/25104 '1.803 9 
1:17 PM 
2 
- 
$ 
11/25104 Queens Nyc, NY 1:56 PM 
(F) 
1 
$ 
$ 
• 
11/25'04 W Palm Bch, FL _223PM 
- 
11/25'04 1.8000 
8:35 PM 
1 
$ 
$ 
11/25/04 1-8000 
826 PM 
2 
$ 
$ 
11/2504 Char Amato, VI 
8A2 PM 
1 
S 
S 
0.59 
$ 
0.59 
11/25/04 Incoming 
924 PM 
S 
11/26/04 Ctia/ Amato, VI 
3:15 PM 
1 
0.59 
0.59 
11/26/04 Char Amara, VI 
3:16 PM 
1 
0.59 
S 
0.59 
11/26/04 Incoming 
3:17 PM 
4 
11126104 Dir Ass* 
526 PM 
1 
• 
$ 
1.25 
5 
1.25 
11/27/04 Karat FL 
11:57AM 
1 
$ 
.
,r
ilia;g6 
c f. 
. 
. 
4
1: . 
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Cal Type: (A) Cal MAN (8) Cal Forward (C)Calerenos cao (E)DaWFax (F)Mobile2Moble (0) Vcicornal (10 Free Cats 
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EFTA00007430
Page 31 100% OCR confidence
herr:zed Datals For: 
Account Number 
Customer Service Number 
1-800-9374997 
Dec 21, 2004 
Page 
6 of 
19 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/27/04 North Dade, Fl. 11:57 AM 
2 
$ 
11/27/04 North Dade, FL 12:44 PM 
1 
$ 
$ 
11/27/04 Incoming 
120 PM 
2 
- 
$ 
- 
11/27/04 Incoming 
1:26 PM 
2 
$ 
11/27/04 Incoming 
4:12 PM 
11/28104 Incoming 
3D8 PM 
NBR Unavad 
1 
$ 
s 
$ 
11/28/04 Miami, Ft. 
5:44 PM 
(F) 
$ 
$ 
S 
11/28/04 Miami, Ft. 
5A4 PM 
1 
- 
$ 
$ 
11/28/04 Miami, FL 
5:46 PM 
(F) 
1 
• 
$ 
11/28/04 Miami, FL 
5:49 PM 
(F) 
• 
$ 
$ 
11/28/04 Miami, FL 
5:55 PM 
(F) 
1 
S
• 
S 
11/2804 Miaml, FL 
5:56 PM 
(F) 
1 
• 
$ 
/1/28104 Miami. FL 
6:01 PM 
(F) 
1 
• 
$ 
11/28/04 Miami. FL 
9:15 PM 
3 
• 
$ 
11/28/04 Miami, Ft. 
10:12 PM 
1 • 
- 
•
-
11/28/04 Miami. FL 
10:15 PM 
7 
$ 
• 
$ 
tuasto4 New Yak, NY 
9:07 AM 
2 
$ 
11/29/04 Now York, NY 
9:09 AM 
2 
$ 
• 
$ 
S
11/29/04 Incoming 
12:09 PM 
1 
$ 
• 
$ 
$ 
-
11/29^04 Dir Asst 
12:17 PM 
1 
$ 
- 
$ 
1.25 
$ 
125 
11/29/04 New Yak, NY 
12:57 PM 
$ 
• 
11/29104 Incoming 
1:2-5 PM 
3 
• 
$ 
11/29/04 Incoming 
4:10 PM 
- 
$ 
11/29/04 Miami, FL 
4:13 PM 
(F) 
1 
• 
$ 
11/29/04 Miami, FL 
4:45 PM 
(F) 
1 
• 
$ 
11/2904 New York, NY 
4:55 PM 
(F) 
2 
• 
S 
11/29/04 Miami, FL 
5:50 PM 
(F) 
1 
- 
$ 
11/29/04 Miami, FL 
5:50 PM 
1 
• 
$ 
11/29134 Miami, Ft. 
6:04 PM 
(F) 
1 
- 
$ 
11/29,04 Miami, FL 
9:01 PM 
(F) 
17 
• 
$ 
11/29/04 Incoming 
10•AB PM 
(F) 
1 
S 
- 
$ 
$ 
11/29/04 Miami. FL 
10:48 PM 
(F) 
7 
$ 
11/30/04 Miami, FL 
828 AM 
3 
$ 
S 
11/W04 Incoming 
10:38 AM 
- 
11/33'04 Incoming 
10:40 AM 
2 
$ 
11/3(104 Incoming 
11:35AM 
2 
• 
$ 
$ 
Cal Typtc (A) Ca Waiting (8) Cat Forward (C) Conference Cal (E)Cou/Fax (F)mobardMoblie (G) VolcorrOl (H) Free Calls 
(K)WPS Cad 
• • 
EFTA00007431
Page 32 100% OCR confidence
Itorrizod DeWs For. 
Account Number: 
Customer Service Number 
1.800.937.8997 
Dec 21.2004 
Page 
7 of 
19 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
11/30/04 New York, NY 
1254 PM 
11/30/04 New York. NY 
2:30 PM 
11/30/04 Incoming 
246 PM 
1 
$ 
11/30/04 Incoming 
4:17 PM 
1 
11/30/04 Miami, FL 
8:32 PM 
11 
S 
$ 
11/30/04 Incoming 
922 PM 
3 
11/30/04 Miami, FL 
9-29 PM 
(F) 
4 
'12/01/04 Miami. FL 
8:15 AM 
(F) 
12/01/04 Miami, FL 
842 AM 
(F) 
1 
12/01/04 New YOrk. NY 
9.58 AM 
3 
- 
S 
12/01/04 Incoming 
11:24 AM 
3 
12/01/04 Incoming 
11:52 AM 
1 
$ 
$ 
12/01/04 New Yorlc. NY 
11:58 AM 
2 
$ 
12/01/04 Now York. NY 
1:07 PM 
12/01/04 miami. Ft. 
4:02 PM 
(F) 
1 
- 
$ 
12/01/04 Inoatung 
4:04 PM 
1 
$ 
12/01/04 Now York. NY 
408 PM 
12/01/04 Incoming 
420 PM 
1 
$ 
- 
$ 
12/02104 New York. NY 
9:24 AM 
1 
12/02/04 Miami, FL 
9:40 AM 
6 
S 
- 
$ 
12/02/04 Miami. FL 
9:46 AM 
6 
$ 
$ 
12/02/04 Incoming 
10:04 AM 
1 
$ 
12102/04 New York. NY 
10:12 AM 
8 
$ 
$ 
12/02/04 New York NY 
11:09 AM 
2 
$ 
12/02/04 Miami, Ft. 
12:09 PM 
(F) 
12/02/04 Miami, FL 
12:10PM 
(F) 
12/02/04 miarni, FL 
12:17 PM 
12/02/04 Miami, FL 
122.5 PM 
(F) 
1 
12/02/04 Incoming 
12:25 PM 
18 
$ 
12/02/04 New York, NY 
12:45 PM 
4 
S 
$ 
12/02/04 Miami. FL 
12:50 PM 
$ 
12/02/04 Miami, FL 
12:51 PM 
(F) 
1 
• 
$ 
12/02/04 Miami, FL 
12:52 PM 
(F) 
1 
12/02/04 Miami. FL 
12:53 PM 
(F) 
12/02% Miami, FL 
12:53 PM 
(F) 
5 
12./02/04 New York, NY 
1:07 PM 
2 
- 
$ 
Call Typs (A) Ca Watng (8) Call Forward (C) Conked-a) Call (E) Data/Fax (F) Mot ae2Mobile (C) Voicemail (M) Free Cats 
(K) WPS Call 
EFTA00007432
Page 33 100% OCR confidence
Account Details 
Account Number: 
it
Foe: 
Customer Service Number 
1-800-937-8997 
Dit 21, 2004 
Page 
8 or 
19 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
12/02/04 Incoming 
222 PM 
-1 
12/02/04 Miami, FL 
227 PM 
(F) 
12/02/04 Miami, FL 
2:59 PM 
(F) 
$ 
$ 
$ 
12/02/04 Incorning 
5:32 PM 
2 
- 
S 
12/02/04 Miami, Ft. 
5:54 PM 
$ 
12/02/04 Miami, FL 
6:40 PM 
1 
12/0204 Miami, FL 
6;41 PM 
(F) 
14 
$ 
12/02/04 New York. NY 
6S$ PM 
1 
12/02/04 Incoming 
7:00 PM 
(F) 
12/02/04 Incoming 
7:01 PM 
(F) 
5 
•
$ 
12/02/04 Incoming 
7:13 PM 
2 
12/02/04 New York NY 
7:45 PM 
4 
12/02/04 Incorring 
10:24 PM 
1 
12/0304 Now York. NY 
8:16 AM 
$ 
$ 
$ 
12/03/04 Incoming 
823 AM 
- 
$ 
12/03'04 Incoming 
10:27 AM 
12/03/04 Miami, FL 
12:49 PM 
2 
$ 
12/03/04 Hollywood. FL 
124 PM 
1203/04 Now York, NY 
1:45 PM 
12/03/04 Incoming 
1:57 PM 
1 
12/03/04 New York. NY 
2:37 PM 
2 
$ 
$ 
12/03104 Incoming 
328 PM 
2 
12/03/04 Miami, FL 
10:41 PM 
(F) 
18 
$ 
12/04/04 Miami, FL 
8:18 AM 
(F) 
7 
$ 
12/04/04 Miami, FL 
11:55 AM 
(F) 
2 
S 
$ 
120004 Incoming 
3:54 PM 4 
4 
S. 
- 
S 
12/05104 Miami, FL 
6:55 PM 
(F) 
12/05/04 Incoming 
7:00 PM 
3 
12/05/04 Miami, FL 
800 PM 
(F) 
12/05/04 Miami, FL 
1028 PM 
(F) 
$ 
12/05/04 Miami, FL 
10:30 PM 
(F) 
1 
S 
12/05.434 Mang Fl. 
1033 PM 
(F) 
1 
• 
$ 
$ 
12/05/04 Incoming 
1036 PM 
(F) 
1 
$ 
12/05/04 Miami, FL 
1037 PM 
1 
S 
12/05/04 Incoming 
10:38 PM 
(F) 
5 
$ 
12/05/04 Miami, FL 
10:43 PM 
(F) 
- 
$ 
Call Type: (A) Cal waiting (B) Cal Fonvarcl (C) Conterence Cat (E) Data/Fax (F) Mcbile2Moble (0) Voicemail (K) Free Calls 
(K) WPS Cal 
EFTA00007433
Page 34 100% OCR confidence
Acnized Details For: 
Account Number: 
Customer Service Number 
1.800-937-8997 
Dec 41.2004 
Pace 
9 or 
19 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
12/0604 Incoming 
10:21 AM 
12/06/04 Miami, FL 
1025 AM 
(F) 
$ 
12/06/04 Incoming 
10:44 AM 
1 
12/06/04 Now Vont. NY 
1:41 PM 
$ 
12/07/04 Incoming 
11:23 AM 
2 
$ 
$ 
12/07/04 Incoming 
11:37AM 
1 
$ 
12/07/04 New York. NY 
11:47 AM 
2 
12/07/04 Miami, FL 
11:49 AM 
2 
5 
12/07/04 Miami, FL 
12:55 PM 
2 
12/07104 Miami. FL 
12:57 PM 
1 
5 
$ 
12/07/04 Miami, Ft. 
12:58 PM 
1 
- 
12/07/04 Incoming 
12:59 PM 
1 
S 
$ 
12/0704 Incoming 
1:44 PM 
2 
12/07104 Incoming 
1:46 PM 
1 
- 
$ 
12/07/04 New York, NY 
223 PM 
2 
12/07,04 Incoming 
2:39 PM 
1 
.12/07.134 MOM, FL 
3:40 PM 
2 
12/07.04 Miami, FL 
4:30 PM 
(F) 
2 
12107.04 Miami, FL 
5:04 PM 
(F) 
1 
$ 
12'08t4 Miami, FL 
9:17 AM 
1 
12/08/04 Miami. FL 
928 AM 
2 
- 
$ 
12/0804 Miami, FL 
9:35 AM 
2 
$ 
12/0804 InDoming 
9:42 AM 
4 
12/08/04 DirAsst 
9:46 AM 
2 
$ 
1.2$ 
$ 
125 
12/08/04 1.800S 
9:55 AM 
7 
12/08/04 Miami, FL 
10:02 AM 
3 
S 
S 
12/08004 Miami, FL 
10:09 AM 
.1 
12/0804 Miami, FL 
10-.31 AM 
1 
1208.04 Miami, FL 
1:24 PM 
(F) 
2 
1208.04 Miami, Ft. 
223 PM 
(F) 
2 
12'6604 Miami. Ft. 
3:23 PM 
(F) 
4 
12/08.04 New York NY 
5:43 PM 
2 
12/09/04 Miami, FL 
10:00 PM 
4 
$ 
12/11104 Incoming 
5:22 PM 
1 
5 
- 
S 
12/11,04 Mien% Fl. 
8.12 PM 
(F) 
12/13/04 New Yonc, NY 
10:39 AM 
$ 
• 
S 
Cal Type: (A) Cat Wag (8) Cat Forward (C) Coderenoe Cal (E) Data/Fax (f)Mcbile2Mabile (6) Vdoernal (H) Free Cats 
AK) WPS cal 
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EFTA00007434
Page 35 100% OCR confidence
Itontizod Datais For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Dec 21.2004 
,•••••••••••••••
••• 
Page 
10 of 
19 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
12/13/04 Incoming 
10:42 AM 
1 
$ 
- 
5 
- 
5 
- 
12/13/04 Incoming 
'10:43 AM 
2 
5 
• 
$ 
$ 
-
12/13104 Incorrirg 
12:09 PM 
(F) 
1 
$ 
• 
$ 
• 
$ 
-
12/13/04 Miami, FL 
1 4•8 PM 
(F) 
1 
$ 
- 
$ 
- 
$ 
-
12/13/04 Holywcod, FL 
1:39 PM 
1 
$ 
- 
• 
$ 
- 
12/13/04 Miami, Ft 
1:40 PM 
1 
S 
$ 
-
12/13/04 Miami. FL 
1:43 PM 
1 
$ 
- 
$ 
- 
$ 
• 
12/13/04 In00ming 
1:51 PM 
(F) 
1 
$ 
- 
$ 
• 
$ 
• 
12/13/04 Incoming 
1:53 PM 
(F) 
•1 
$ 
a 
$ 
• 
$ 
• 
12/13/04 Holywcod, FL 
2:15 PM 
1 
$ 
- 
$ 
- 
$ 
-
12(13"04 Miami, FL 
5:35 PM 
(F) 
1 
$ 
- 
S 
- 
$ 
-
12/13/04 Incoming 
5:56 PM 
(F) 
1 
$ 
- 
S 
• 
$ 
• 
12/13/04 New York, NY 
8:06 PM 
1 
$ 
• 
$ 
- 
$ 
-
12/14/04 Incoming 
-11:13AM 
8 
$ 
- 
$ 
- 
12/14/04 New York, NY 
1205 PM 
12/14/04 New York, NY 
12:07 PM 
3 
• 
$ 
12/14/04 Incoming 
12:13 PM 
S 
$ 
12/14/04 Miami, Ft, 
12:32 PM 
(F) 
$ 
12/14/04 Miami, FL 
1237 PM 
(F) 
1 
• 
$ 
12/14/04 Miami, FL 
2:19 PM 
(F) 
1 
- 
$ 
12/14/04 W Path Bch, Ft. 2:31 PM 
2 
* 
$ 
12/14/04 W Palm Bch, FL 
2:37 PM 
2 
- 
S 
12/14/04 Miami, Ft. 
2-.53 PM 
$ 
12/14104 Miami, FL 
2,55 PM 
1 
$ 
12/14/04 Miami, FL . 
258 PM 
1 
• 
S 
12114,04 Miami, Ft. 
353 PM 
(F) 
1 
• 
$ 
$ 
12/14/04 Miami, FL 
3:56 PM 
(F) 
1 
1211404 Miami. FL 
428 PM 
(F) 
3 
- 
$ 
12/14/04 Miami, FL 
11:18 PM 
(F) 
• $ 
$ 
12/15/04 New York, NY 
11:19AM 
1 
• 
S 
12/15/04 New York. NY 
11:22 AM 
• 
S 
12/15/04 Incoming 
11:23 AM 
2 
$ ' 
- 
$ 
$ 
12/15/04 Miami, FL 
12:04 PM 
(F) 
• 
S 
S 
12/15'04 Incoming 
2:44 PM 
• 
$ 
12/15/04 Miami, Fl. 
2:58 PM 
1 
S 
S 
12/1504 North Dade, FL 
259 PM 
• 
$ 
S 
Cal Type: (A) Cal Waiarg (8) Cal Fontein (C) Conte:a-tee Cal (E)DaWFax (F) atable2Mobile (G)Voleem...
Page 36 100% OCR confidence
Itemized Detats For: 
Account Number: 
Customer Service Number 
1.800-937-8997 
Dec 21.2004 
Page 
It cr 
19 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
12/15/04 Miarni. FL 
3.15 PM 
12/15/04 Incoming 
328 PM 
12/15/04 Incoming 
4:02 PM 
12/15/04 Miami, FL 
5:04 PM 
12/15/04 Miami, FL 
524 PM 
12/16/04 Miami, FL 
5:43 PM 
12/15/04 Incoming 
5:51 PM 
12/15/04 Incoming 
7:41 PM 
12/1=4 Incoming 
7:54 PM 
12/15/04 Incoming 
8:41 PM 
12/15/04 Miami. FL 
8:44 PM 
12/15104 Incoming 
8:45 PM 
12/16/04 Incoming 
11:35 AM 
12/16134 Now York NY 
11:57 AM 
12/16104 Ulan* FL 
12:29 PM 
12/16104 Incoming 
12:33 PM 
12/16104 Incoming 
1:17 P 
12/16.04 Incoming 
1:35 PM 
12/16.04 Miami. FL 
1 •5 PM 
12/16104 Incorrang 
2:09 PM 
12/161C4 Incoming 
2:19 PM 
12/16;04 Incorrdng 
2:39 PM 
12/16;04 Incoming 
2AS PM 
12/1604 Incoming 
259 PM 
12/1604 Kan* Ft. 
4:19 PM 
12/16,04 Incoming 
4:42 PM 
12/16/04 incoming 
8:02 PM 
12/16/04 North Dade. Ft. 11:40 PM 
12/17;04 Miami„ FL 
1:42 AM 
12/17;04 Incoming 
1:42 AM 
12/17;04 Miami, FL 
11:47 AM 
12/17/04 Miami, FL 
12:04 PM 
12/17,04 Miami. FL 
1:35 PM 
12/17104 New Yodc, NY 
3:47 PM 
12/18104 Miami FL 
220 PM 
. 12/18104 Incoming 
4:18 PIA 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
S 
$ 
(F) 
(F) 
4 
- 
$ 
(F) 
(F) 
.
$ 
(F) 
2 
5 
(F) 
2 
$ 
(F) 
2 
S 
S 
(F) 
(F) 
$ 
3 
S 
2 
S 
2 
S 
S 
5 
6 
2 
2 
$ 
3 
$ 
- 
2 
(F) 
(F) 
1 
(F) 
(F) 
(F) 
$ 
$ 
(F) 
• 
$ 
(F) 
(F) 
1 
3 
2 
(F) 
1 
Cat Type: (A) Cal Wang (3) Cal Forward (C) Conference Cam (E)Dafttrax (F) Mobile21.4ce2o (El) Volcomal (H) Fro, Calls 
(K) WPS Cat 
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4 
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EFTA00007436
Page 37 100% OCR confidence
Iterrixed Octets For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Jan 21.2005 
Page 
4 or 
19 
Available Service 
FamTime Uni Ms 800 
Text Message 1000 
I Used Service 
Account Service Detail for Subscriber 
Type 
WHENEVER 
Free Minutes 
Minutes 
800 
T-Mobto to T.Mobile 
Minutes 
Unlimited 
Use Them Or Lose Them 
Minutes 
- 
Free Txt Msq 
Messages 1.000 
Type 
WHENEVER 
INTL Txt Msg Sent 
Messages 4 
- 
Included Plan Minutes 
Minutes 
- 
T-Mobito to T•Mobte 
MinuteS 
.- • 
Txt Msg Reed 
Messages SO 
▪ 
_ , 
Txt Msg Sent 
Txt Mso Sent 
Messaoes 79 
WEEKEND
Unirnited 
PEAK OFF PEAK WEEKEND I 
218 
5 
5▪ 3 
166 
33 
48 
0:09 
001 
Amount 
Totals 
Monthly Service Charges 
S 
6.99 
Partial monthly charge for ILD Bar Sub Level from 1/18/05 to 1/19/05 
Text Message 1000 
VM R Fax 
$ 
-
S 
6.99 
$ 
Usage Charges 
$ 
9.35 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
MESSAGING CHARGES 
`Taxes. Fees and Surcharges 
$ 
8.75 
$ 
0.60 
Government Fees and Taxes 
Federal Excise Tax 
Federal Universal Service Fund 
State Communization Sonice Tax 
Local Comrnunizetkm Sofvfoo Tax 
County 911 
Regulatory Programs Fee* 
-Fee we colect and retain to help cover out costs related to funding and complying with 
government mandates. programs and WOW:10ns-
• 
$ 
0.29 
$ 
0.23 
S 
1.50 
$ 
0.93 
$ 
0.50 
S 
0.86 
4911
S 
Total Charges 
$ 
20.65 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
Date 
Call 
Time 
Number 
Call 
Minutes 
Airtime 
Toll 
Destination 
Called 
Type 
Charges 
Charges 
nricvo4 Incoming 
10:41 AM 
(F) 
2 
S 
12/2004 Incoming 
125 PM 
(F) 
- 
$ 
12/20/04 W Palm Bal, FL 221 PM 
$ 
12/20/04 Miami, FL 
SI5 PM 
1 
- 
12/25104 Incoming 
4:58 PM 
2 
12/31/04 New Yorks NY 
2:43 PM 
1 
S 
S 
12/31/04 Miami. Ft. 
9:21 PM 
(F) 
3 
S 
S 
Cal Typec (A) Cal Waiting (8) Cal Forward (C) Conference Cal (E) Cots/Fax (F)Mcone2tysotas (G) Volorriall ph Free Cak 
EFTA00007437
Page 38 100% OCR confidence
Itemized Detail For: 
Account Number: 
Customer Service Number 
1.800-937.8997 
Jan 21, 2005 
Pago 
5 of 
19 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
1/01/05 Incoming 
1:37 AM 
.(I") 
$ 
1/01/05 Incoming 
1:44 AM 
1 
$ 
1/01/05 Miami, FL 
12:27 PM 
(F) 
1/01/05 Incoming 
1:06 PM 
2 
S 
1/01/05 Incoming 
1:10 PM 
1 
$ 
1/01/05 Miami, FL 
3:06 PM 
(F) 
101/05 Incoming 
5:35 PM 
3 
1)01/05 Incoming 
6:04 PM 
3 
$ 
1/02/05 Miami, FL 
1:31 PM 
1 
1/02/05 Miami, Fl. 
9:34 PM 
(F) 
2 
$ 
1/03/05 Incoming 
'12:27 PM 
2 
$ 
1/0305 Miami, FL 
3:30 PM 
1 
mays Incoming 
525 PM 
1 
1/03/05 New York, NY 
5:53 PM 
s 
-103/05 New York, NY 
5:57 PM 
2 
104/05 Incoming 
10:34 AM 
1 
1/04/05 New York, NY 
10:39 AM 
4 
1/04/05 Incoming 
12:27 PM 
1 
1/04/05 Miami, FL 
.12:42 PM 
1 
$ 
104/05 Miami, FL 
12:43 PM 
1 
1/04/05 Miami, FL 
12:46 PM 
1 
1/04/05 Miami, FL 
128 PM 
2 
104/05 Miami, FL 
125 PM 
2 
1/04/05 Miami, FL 
127 PM 
(F) 
3 
1/0405 Miami, FL 
1:40 PM 
3 
1/04/05 Miami, FL 
1:42 PM 
1 
104.05 Miami, FL 
1:46 PM 
2 
104/05 Miami, FL 
1:49 PM 
(F) 
$ 
1/0405 Miami, FL 
2:18 PM 
(F) 
- 
$ 
1/04/05 Miami, FL 
2:19 PM 
(F) 
.1/04/05 Miami, FL 
2:40 PM 
(F) 
1/04/05 Miami, Fl. 
2:41 PM 
(F) 
1)04/05 Miami, FL 
2:51 PM 
(F) 
1 
$ 
1/04/05 Miami, FL. 
4:46 PM 
(F) 
1/04/05 Incoming 
6:08 PM 
3 
• 
$ 
105.05 Incoming 
es* AM 
a 
S 
Cat Type: (A) Cal Waiting (8) Ca: Forward (C) Confers-lop Cal (E) Data/Fax (F) motacamottoo (G) Volcemal (H) Free Caws 
(K)wpS Cal 
EFTA00007438
Page 39 100% OCR confidence
Itemized DelaIs For: 
Account Number: 
Customer Service Number 
1.800-937-8997 
,lan.21. 2005 
Pegs 
6 of 
19 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
1/05/05 Incoming 
12:27 PM 
1/05/05 New York. NY 
12:50 PM 
1/35/05 Incoming 
12:54 PM 
1/05/05 Incoming 
2:40 PM 
1/05/05 Incoming 
2:50 PM 
1/05/05 Incoming 
459 PM 
:1/05/05 Miami, FL 
6:04 PM 
1/05/05 Incoming 
6:06 PM 
1/05/05 Incoming 
6:21 PM 
1/05/05 Incoming 
7:40 PM 
1/05/05 Incoming 
8:03 PM 
1/05/05 Incoming 
8:17 PM 
1/05/05 Incoming 
8:18 PM 
1/06/05 Miami, FL 
8:41 AM 
1/06/05 Incoming 
9:58 AM 
1/06/05 Incoming 
10:39 AM 
1/06/05 Intoning 
11:02 AM 
1/06/05 Incoming 
11:45 AM 
1/06/05 Fllatxlerdl, FL 
11A9 AM 
1/06/05 Ftlauderd. FL 
2:05 PM 
1106/05 Incoming 
2:06 PM 
1/06/05 Filaucierdl, FL 
2:39 PM 
1/06/05 Ftlaudord, FL 
2:42 PM 
1/06/05 Miami, FL 
3:03 PM 
1/06/05 Miami. FL 
3:26 PM 
1/06/05 Miami, FL 
3:31 PM 
1,06/05 Miami, FL 
4:02 PM 
1/06/05 Incoming 
4:05 PM 
1/06/05 W Par Cdi, FL 
SAS PM 
1/06/05 W PaVn SO, FL 8:11 PM 
1/06/05 Miami, Ft. 
8:43 PM 
1/06/05 Incoming 
8:46 PM 
1/07/05 New York, NY 
8:18 AM 
1/07/05 Incoming 
8:24 AM 
1/07/05 W Palm Bch. FL 
9:08 AM 
1/07/05 W Palm Oche FL 9:10 AM 
Number 
Called 
Call 
Minutes 
Airtime 
Toll 
Type 
Charges 
Charges 
$ 
$ 
(F) 
4 
$ 
$ 
2 
(F) 
(F) 
(F) 
5 
S 
- 
$ 
4 
$ 
• 
S 
2 
6 
$ 
$ 
$ 
• 
$ 
- 
2 
2 
$ 
2 
$ 
- 
$ 
3 
2 
2 
(F) 
3 
S 
(F) 
1 
$ 
(F) 
1 
(F) 
1 
(F) 
4 
(F) 
(F) 
1 
1 
2 
$ 
S 
1 
S 
$ 
Total 
Cal Type: (A) Cm Warorg (8) Cal Forward (C) Conference Cad (E) Data/Fax (F) Mobso2Moole (C) Voicomal (H) Free Gals 
(K) WP$ Cal 
-
in. 
• 
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t : 
EFTA00007439
Page 40 100% OCR confidence
Itemized DetaIs For: 
Account Number: 
Customer Service Number 
1.800.937-8997 
Jan 21, 2005 
Page 
7 of 
19 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
1/07/05 W Pan B.Ch. FL 3:11 AM 
1/07/05 Miami, FL 
9:59 AM 
1/07/05 W Pan Bch, FL 1Er.34 AM 
1/07/05 W Palm Bch. FL 10:36 AM 
.1/0705 Now York, NY 
11:13AM 
107/05 Incoming 
11:14 AM 
1/07/05 W Palm Bch, FL 11:47 AMA 
-1/07/05 w Pan Ekh, FL 12:23 PM 
1/07/05 Incoming 
1:09 PM 
10705 incoming 
1:14 PM 
1/07/05 W Palm Bch. Ft. 1:15 PM 
1/0705 W Pan 8th, FL 1:31 PM 
1/07/05 New York, NY 
1:38 PM 
107/05 New York. NY 
3:03 PM 
107/05 Div Asst 
3:24 PM 
10705 New York NY 
3;58 PM 
1/0705 New York NY 
4:01 PM 
1/0705 W Palm Bch, FL 4:33 PM 
1/07/05 Dr Ass* 
it:36 PM 
1/07/05 W Palm Bch. FL 4.39 PM 
1/07/05 Incoming 
4.39 PM 
1/07/05 Or ASM 
4:41 PM 
1/0705 Dv Asst 
4:42 PM 
1/07/05 Warr& FL 
5:22 PM 
1/0705 W Palm Bch. FL 529 PM 
10705 Incoming 
$:42 PM 
1/07/05 Incoming 
5:58 PM 
1/0705 W Patm130. FL 6:04 PM 
1/07/05 New York, NY 
6:07 PM 
1/07/05 New York. NY 
6:08 PM 
10705 W Palm Bch, FL 608 PM 
1/07/05 W Palm Bch, FL 6:10 PM 
143705 W Palm Bch, Ft. 6:16 PM 
1/07/05 W Path Ben, FL 6:18 PM 
107/05' W Palm Bch. Ft. 627 PM 
1/0705 Incoming 
629 PM 
Call 
Type 
(F) 
(F) 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
$ 
$ 
$ 
1 
$ 
5 
$ 
- 
$ 
2 
- 
3 
•
S 
1 
2 
$ 
1 
$ 
1.25 
$ 
1.25 
2 
3 
2 
$ 
1 
3 
1.25 
$ 
1.25 
1 
1.25 
1.25 
5 
$ 
1.25 
1.25 
2 
$ 
1 
• 
$ 
2 
3 
$ 
S 
2 
$ 
2 
CM Type (A) Ca Wag (8) Cal Forward (C) Contortive CM (E) DaWFax (F)Mobae2Mottle (CO Vase's': (H) Free Cass 
(K) WPS Cal 
**.t 
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EFTA00007440
Page 41 100% OCR confidence
Itemized DerekFor: 
Account Nurnbec 
Customer Service Number 
1-800-9374997 
Jan 21.2005 
Page 
8 ot 
19 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
• Time 
Number 
Called 
Call 
Minutes 
Airtime 
Toll 
Type 
Charges 
Charges 
Total 
1/07/05 Miami, FL 
6:34 PM 
(F) 
1/07/05 W Palm Bch, FL 6:35 PM 
1/07,05 Incoming 
6:37 PM 
107/05 W Palm Bch. Ft. 6:38 PM 
1/07/05 New York. NY 
737 PM 
1.07/05 Miami, Ft. 
11:23 PM 
(F) 
1/08/05 Dir Asst 
7.50 AM 
1/08/05 W Palm Bch, FL .10:00 AM 
1/08.t6Miami, Fl. 
10:40 AM 
(F) 
106/05 W Palm Bch. Ft. 1:34 PM 
10805 New York, NY 
2:14 PM 
1/08/05 DirAsst 
229 PM 
1/08/05 W Palm Bch. Ft. 2:32 PM 
1/08,05 W Palm Bch. FL. 329 PM 
1/08/05 New York. NY 
334 PM 
1/0805 Miami, FL 
9:37 PM 
108/05 Miami, FL 
9:38 PM 
(F) 
1/08/05. New York, NY 
9:42 PM 
10905 Miami, FL 
9:16 AM 
(F) 
1/09/05 Incoming 
9:17 AM 
109/05 W Palm Bch, FL 10:05 AM 
1 /09/05 W Palm Bch, FL 11:05 AM 
(F) 
109/05 Incoming 
11:29AM 
1/09/05 Mien* FL 
11:47 AM 
(F) 
(F) 
10905 Incoming 
11:58AM 
1/09/05 New York. NY 
12:50 PM 
1/09/05 Miami. FL 
2A6 PM 
109/05 Incoming 
3:12 PM 
1O9/05 W Palm 6th, FL 5:08 PM 
109/05 Incoming 
5:08 PM 
1/09/05 W Palm Bch. A. 5.09 PM 
109/05 W Palm Bch, FL 5A I PM 
1/09/05 New York, NY 
5:54 PM 
1/09/05 Miami, FL 
6:39 PM 
1/09/05 Incoming 
6:40 PM 
1/09/05 Now York, NY 
655 PM 
(F) 
$ 
•
$ 
6 
S 
$ 
1.25 
1.25 
- 
$ 
$ 
4 
2 
$ 
2 
$ 
4 
$ 
1.25 
1.25 
2 
S 
2 
2 
1 
2 
5 
- 
$ 
7 
$ . 
- 
$ 
1 
1 
S 
1 
S 
1 
1 
4 
1 
Cat Type: (A) Cal Waitng (6) Cal Forward (C) Conference Cal (E) Data/Fax (F) Moblealoona (3)Voicemal (H) Free Cale 
1•••••••a•••••••• 
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EFTA00007441
Page 42 100% OCR confidence
Itemized Detais For: 
Account Number: 
Customer Service Number 
1.800-9374997 
Jen 21, 2005 
Page 
 Oct 
19 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Type 
Minutes 
AldImo 
Toll 
Charges 
Charges 
Total 
1/09/05 Miami. FL 
7:03 PM 
(F) 
S 
- 
$ 
1/09/05 Incoming 
725 PM 
(F) 
2 
$ 
•
$ 
1/09/05 Incoming 
725 PM 
1 
1/09/05 New York, NY 
9:49 PM 
•1 
1/09/05 W Palm Bch, FL 952 PM 
1/10/05 W Palm Bch, FL 
8:05 AM 
2 
$ 
S
•
S 
1/10/05 W Palm 13th. FL 
8:08 AM 
$ 
1/10005 W Par 8th, FL 822 AM 
1 
1/10/05 incoming 
825 AM 
1 
1/10/05 Miami, FL 
9:16 AM 
(F) 
1 
$ 
1/10/05 
(F) 
1 
$ 
I 
9:19 AM 
1/10/05 New York, NY 
9:54 AM 
• 
$ 
1/10/05 New York, NY 
10:47 AM 
2 
$ 
1/10/05 incoming 
11:14AM 
1 
1/10/05 W Palm Bch, FL 12:23 PM 
$ 
1/10/05 W Palm Bch, FL 12:23 PM 
2 
1/10/05 New York. NY 
12:25 PM 
3 
S 
• 
$ 
•
$ 
1/10)05 Incoming 
12:28 PM 
1 
$ 
$ 
1/10/05 W Palm 8cri. FL 12:40 PM 
1/10/05 Incoming 
12:41 PM 
1 
S 
$ 
1/10)05 W Pabn Bch, FL 12.44 PM 
1/10/05 Sok:len:NY 
1:06 PM 
1 
$ 
1/10/05 W Palm Bch, FL 
1:31 PM 
1/10/05 W Pan 8th. FL 
2:03 PM 
1 
1/10/05 Miami. FL 
2:14 PM 
(F) 
1 
S 
$ 
1/10/05 Miami, FL 
2:15 PM 
(F) 
1/10/05 Incoming 
2:15 PM 
1 
$ 
1/10)05 Incoming 
2:17 PM 
(F) 
1 
$ 
1/10/05 Incoming 
2:40 PM 
(F) 
1 
$ 
$ 
1/10/05 Miami. FL 
3:07 PM 
(F) 
2 
1/10/05 Incoming 
3:13 PM 
2 
1/10/05 New York. NY 
8:56 PM 
1/1W05 New York. NY 
9:01 PM 
2 
S
•
S 
$ 
1/11/05 Incoming 
11:33AM 
2 
$ 
1/11/05 New York, NY 
3:12 PM 
1/11/05 Miami, FL 
4:27 PM 
(F) 
- 
$ 
Cal Types (A) Cal W&tavj (B) Cal Forward (C) Conference Cal (E) Data/Fax (F)/A054102/Aobita (0) Voicerrial 0() Free Cala 
• 
EFTA00007442
Page 43 100% OCR confidence
Account Number: 
Itemized Was For: 
Customer Service Number 
1-800-937-8997 
Jan 21. 2C05 
Page 
10 of 
19 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
1/11/05 Miami. FL 
5:16 PM 
- 
S 
1/11/05 Milli* A. 
6:29 PM 
(F) 
• 
$ 
1/12/05 Incoming 
227 PM 
4 
$ 
1/12/05 Miami. FL 
8:59 PM 
1 
1/13/05 Incoming 
2:30 PM 
1 
$ 
1/14/05 MIMI, FL 
11:00AM 
1 
1/14/05 Incoming 
11:02AM 
6 
1/14/05 
Mk:11rd. FL 
12:50 PM 
1 
3 
1/14/05 Incoming 
2:18 PM 
1 
$ 
$ 
1/14/05 Incoming 
3.14 PM 
1 
1/14/05 Miami. FL 
4:05 PM 
1 
1/14/05 Miami. FL 
428 PM 
1/14/05 miarra. FL 
621 PM 
(F) 
. • 
1/14/05 Miami. FL 
6.42 PM 
(F) 
1/15/05 Incoming 
10:50 AM 
(F) 
'1/15/05 New York, NY 
9A1 PM 
2 
1/16/05 Incoming 
12:12 AM 
(F) 
1/16/05 Incoming 
402 PM 
1 
1/16/05 New York. NY 
404 PM 
(F) 
1 
1/16/05 New York. NY 
4:05 PM 
1/16/05 New York. NY 
4:06 PM 
1/16./05 New York. NY 
5:30 PM 
I 
$ 
$ 
. 
1/16/05 New York. NY 
6:38 PM 
1/16/05 New Yale., NY 
7:54 PM 
1/16/05 New York, NY 
9:48 PM 
2 
$ 
S 
1/17/05 Miami. FL 
10:44 AM 
1 
1/17/05 Dir Ass! 
10:48 AM 
2 
1.25 
1.25 
1/17/05 New York. NY 
7:56 PM 
(F) 
1/17/05 Now York. NY 
8:30 PM 
(F) 
2 
- 
$ 
• 
1/17/05 New York. NY 
8:50 PM 
1/17/05 Incorning 
923 PM 
1 
1/17/05 Miami. FL 
9:33 PM 
1 
$ 
1/17/05 New YOrIc. NY 
9:58 PM 
- 
$ 
1/17/05 New York, NY 
10-.00 PM 
(F) 
2 
S 
1/18/05 Miami. Fl. 
8:33 AM 
(F) 
1/18/05 Miami. FL 
8:33 AM 
(F) 
1 
Cat Typo: (A) Call Waiting (8) Cal Forward (C) Conference Cal (E) DattuFax (F) Mcble2t.toblia (C)Vcksmal (H) Free Cats 
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Page 44 100% OCR confidence
Acco
unt
Itemd Detais For 
un Number: 
Customer Service Number 
1.800.9374997 
Jan 21, 2035 
Page 
vier 
19 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Alrtime 
Charges 
Toll 
Charges 
Total 
1/18/05 Incoming 
8:54 AM 
(F) 
$ 
- 
S 
1/18/05 Incoming 
9:11 AM 
1 
1/18/05 Incoming 
9:45 AM 
2 
1/18105 New Yak. NY 
9A7 AM 
(F) 
2 
$ 
maros Incoming 
1:30 PM 
1 
mats Miami, FL 
1:52 PM 
2 
1/18105 W Palm Bch, FL 2.44 PM 
3 
S 
1/18105 New York. NY 
2.55 PM 
1/18105 New York, NY 
3:05 PM 
1/18,105 New York, NY 
3:37 PM 
(F) 
$ 
1/18.05 Now York. NY 
3:58 PM 
3 
S 
1/1&05 New York, NY 
4:01 PM 
4 
$ 
1/12'06 New York, NY 
406 PM 
1/18/05 Incoming 
4:34 PM 
1 
1/1805 Incoming 
5.11 PM 
$ 
1/18.05 incoming 
5:57 PM 
1 
1/18/05 Miami, FL 
6:46 PM 
2 
$ 
1/1805 North Dade. FL 
7:03 PM 
7 
1/18/05 Miami, FL 
7:10 PM 
10 
1/18/C6 Miami, FL 
7:30 PM 
1 
1/18/05 Miami, FL 
11:20 PM 
(F) 
10 
$ 
1/1&05 Incoming 
11:32 PM 
(F) 
8 
$ 
1/19,05 Miami. FL 
8.57 AM 
(F) 
3 
1/19/05 Incoming 
9:10AM 
1 
$ 
1/19,05 Incoming 
10:14AM 
2 
1/19,D5 Incoming 
10:49 AM 
2 
1/19105 New York. NY 
11:45 AM 
1 
1/19,06 New York, NY 
12:30 PM 
- 
1/19,05 New York. NY 
12:31 PM 
2 
S 
1/19,05 New York, NY 
12:41 PM 
2 
S 
$ 
1/19.05 Incoming 
Z16 PM 
1 
1/19105 Incoming 
3:34 PM 
1 
$ 
1/19,05 Incoming 
5:09 PM 
1 
$ 
1/19105 Miaml, FL 
7:11 PM 
(F) 
$ 
1/19105 Miami, FL 
7:12 PM 
(F) 
- 
$ 
1/19105 Miami, Ft. 
7:29 PM 
(F) 
- 
$ 
• 
Cal Typec (A) Cal Waling pea Fonvanti (C) Conference Can (E) Data/Fax (F) lAobile2mobes (G)Voitemaa (H) Free Cans 
og WPS Cal 
EFTA00007444
Page 45 100% OCR confidence
Itemized Detaas Pot 
Account Nurnbec. 
Customer Service Number 
Jan 21, 2005 
1.800-937-8997 
Page 
12 or 
19 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Number 
Call 
Destination 
Called 
Typo 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
1/19105 Miami, FL 
825 PM 
• 
$ 
1/19105 Miami. FL 
8.58 PM 
(F) 
- 
Total Zero VM calls 
77 
s 
$ 
SUBTOTAL 
528 
S 
8.75 
$ 
8.75 
MESSAGING CHARGES 
Date 
Service 
Time 
Destination 
Message 
'Type 
Messages 
Direction 
Total 
1/O7AD5 Polorxl
Z-O9 PM 
ext 
Outgoerg 
0.15 
1/07/05 Poland 
211 PM 
Text 
Outgoing 
0.15 
1/O7AO5 Poland 
3:03 PM 
ext 
Outgoing 
$ 
0.15 
1/07/05 Poland 
323 PM 
Text 
1 
Oteachg 
$ 
0.15 
Subtotal Included Messages with Zero Charges 
148 
$ 
SUBTOTAL 
152 
S 
0.60 
Total of All Usage Charges 
S 
9.35 
Call Type (A) Cal Waxlrg (B) Cal Forward (C) Conference Cal (E) Data/Fax (F)1.kOlle21.4oble (G) VoleemM () Free Calls 
(IQ WPS Cal 
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EFTA00007445
Page 46 100% OCR confidence
Itemized Deists For: 
Account Number: 
Customer Service Number 
1.800.937-8997 
Feb 21.2005 
Page 
4 of 
19 
Available Service 
FernTime Unl Nts 800 
Text Message 1000 
IUsed Service 
Account Service Detail for Subscriber 
a
 
Type 
WHENEVER 
Free Mbytes 
Minutes 
800 
T-Mobio to T-Mobile 
Minutes 
Unrimited 
- 
Uso Them Or Lose Thom 
Minutes 
- 
Unlimited 
Free Txt Msn 
Messages 
1.000 
-
Type 
WHENEVER 
PEAK OFF PEAK WEEKEND 
Included Plan Minutes 
Minutes 
• 
212 
T-Mobie to T-Mobtle 
Minutes 
• 
277 
Txt Msg Reed 
Messages 81 
Txt Msg Sent 
Minutes 
- 
0:06 
Txt Mso Sent 
WEEKEND
Messaoes 
138 
60 
53 
91 
19 
- 
• 
0 
0:03 
I 
Amount 
Totals 
Monthly Service Charges 
S 
6.99 
MD Bar Stiti Level 
Text Message 1000 
VM & Fax 
$ 
- 
S 
6.99 
S 
- 
Usage Charges 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
Taxes. Fees and Surcharges 
S 
3.75 
Government Fees and Taxes 
Federal Excise Tax 
Federal UnNersal Servioe Fund 
State. Communleatbn Service Tax 
Local Communication Service Tax 
County 911 
Regulatory Programs Fee' 
•Fee we collect and retain to help cover our costs rested to funding and carroty:Iry with 
government mandates. programs and obitaticers. 
S 
3.75 
$ 
0.14 
$ 
0.15 
$ 
0.98 
$ 
0.61 
$ 
0.50 
$ 
0.86 
• 
3.24 I 
Total Charges 
S 
13.98 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
. 
Date 
Cali 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
1/20/05 Miami. FL 
12:40 AM 
(F) 
2 
$ 
$ 
$ 
1/2005 Miami. FL 
9:35 AM 
(F) 
5 
• 
$ 
- 
$ 
1/20/05 Miami, FL 
9:41 AM 
(F) 
2 
- 
$ 
$ 
120105 Miami. FL 
9:48 AM 
(F) 
2 
$ 
1/20/05 Interning 
10:01 AM 
(F) 
2 
• 
$ 
1/20/05 Miami. FL 
2:06 PM 
(F) 
- 
$ 
1/20105 Miami, FL 
3:48 PM 
(F) 
2 
S 
$ 
$ 
1/2OD5 Miami, FL 
6:14 PM 
1 
$ 
$ 
Cal Typec (A) Cat Weiligg (B) Cal Fonvard (C) Corderence Cat (E) Data/Fax (F) Moble2Metao (G)Vogomaa (H) Free Ca 
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Page 47 100% OCR confidence
itemized Deists For: 
Account Number: 
Customer Service Number 
1.800-937-8997 
Fob 21, 20:4 
Page 
5 of 
19 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Number 
Call 
Minutes 
Airtime 
Toll 
Destination 
Called 
Type 
Charges 
Charges 
Total 
1/21/05 W Palm Bch, FL 10.53 AM 
1 
• 
$ 
1/21/05 Incoming 
11:54 AM 
01 
6 
- 
$ 
$ 
1/21/05 New York. NY 
2A0 PM 
- 
1/21/05 Miami. FL 
107 PM 
(F) 
• 
$ 
1/21/05 Incoming 
7St8 PM 
1 
$ 
121/05 Miami, FL 
820 PM 
(F) 
1 
- 
$ 
1/21/05 Homestead. FL 
821 PM 
1 
• 
$ 
S 
1/21/05 Miami, FL 
826 PM 
(F) 
1 
• 
$ 
1/21/05 Miami. FL 
829 PM 
(F) 
1 
- 
$ 
'1/21/05 Perrino. FL 
9:10 PM 
2 
$ 
1/22/05 Marits a 
3:17 PM 
(F) 
1 
1/22/05 New York. NY 
628 PM 
1 
$ 
1/23/05 Miami, FL 
6:29 PM 
(F) 
1 
• 
$ 
1/23/05 Miaml, FL 
5:35 PM 
(F) 
1 
• 
$ 
1/23/05 Miami. Ft. 
6:19 PM 
(F) 
2 
5 
$ 
12425 W Pain Oche FL 9:36 AM 
1 
- 
S 
1/24/05 New Yak. NY 
9A9 AM 
1 ' 
$ 
$ 
12425 Incoming 
10:03 AM 
- 
S 
• 
1/24/05 W Palm Bch. FL 10:34 AM 
3 
S 
S 
$ 
1/24/05 New York NY 
10:40 AM 
$ 
1/24/05 W Palm Sch. FL. 1Ct42 N•A 
7 
$ 
• 
S 
•
$ 
1/24/05 Incoming 
3:23 PM 
1 
• 
$ 
S 
1/24/05 W Palm Bch, FL 3:33 PM 
1 
S 
- 
$ 
1/24/05 Miami, FL 
4:10 PM 
(F) 
• 
$ 
- 
124/05 Incoming 
4:18 PM 
I 
$ 
- 
$ 
1/24/05 W Palm Bch, FL 4:19 PM 
1/24/05 Incoming 
4:57 PM 
- 
S 
124/05 New York. NY 
5:39 PM 
• 
S 
$ 
1/24/05 Miami. FL 
7:37 PM 
(F) 
4 
S
• 
S 
124/05 Incoming 
8:15 PM 
• 
$ 
1/24/05 W Palm Bch. FL 10:51 PM 
• 
S 
1/25/05 Miami, FL 
10.16 AM 
(F) 
4 
S 
S 
1/25/05 Incoming 
1:23 PM 
1 
- 
$ 
$ 
1/25/05 Incoming 
3:31 PM 
(F) 
• 
$ 
1/25/05 Miami, FL 
3:32 PM 
(F) 
2 
S 
- 
$ 
1/25/05 Incoming 
3:43 PM 
(F) 
• 
$ 
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EFTA00007447
Page 48 100% OCR confidence
Itemized Detais For: 
Account Number:. 
Customer Service Number 
1.800.937-8997 
Feb 21, 2005 
Page 
6 or 
19 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued 
Dato 
Call 
Time 
Destination 
Number 
Called 
Call 
;Ts 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
lasts W Palm BO. FL 9:32 PM 
• 
$ 
1/25/05 Miami. FL 
9:40 PM 
(F) 
2 
1/25/05 Miami. Ft. 
10:22 PM 
(F) 
1 
1/25/05 Miami, FL 
11:02 PM 
(F) 
1 
1/26/05 Miami, Ft. 
8:52 AM 
1 
1/26/05 New York. NY 
8.58 AM 
••• 
1/26/05 Miami,: FL 
9:49 AM 
(F) 
3 
126/05 Miami, FL 
9:53 AM 
(F) 
4 
S 
1/26/05 W Path BM FL 9.58 AM 
2 
$ 
'1/26/05 W Palm Bch, FL 10:01 AM 
1/26/05 Miami, FL 
10:01 AM 
1/26/05 Miami. FL 
10:02 AM 
5 
- 
$ 
$ 
1/26/05 W Palrn Elch, FL 10:11 AM 
1/26/05 W Palm Bch, FL 10:12 AM 
1/26/05 W Palm Bch, FL 10:19 AM 
2 
1/26/05 MiamL FL 
10:38 AM 
1 
- 
$ 
1/26/05 MiaML FL 
10'A3 AM 
2 
- 
$ 
1/26/05 Miami. FL 
10:51 AM 
3 
$ 
1/26/05 Miami. FL 
10:54 AM 
2 
1/26/05 Incoming 
11:14 AM 
1 
1/26/05 Incoming 
12:54 PM 
2 
$ 
1/26/05 Incoming 
1:04 PM 
1 
- 
$ 
1/26/05 Incoming 
1:08 PM 
1 
$ 
- 
126/05 Incoming 
2:42 PM 
1 
S 
5 
1/26/05 Miaml, Ft. 
3:00 PM 
(F) 
1 
1/26/05 Mi3M/. Ft. 
3:01 PM 
(F) 
2 
$ 
1/26/05 W Palrn Bch, FL 328 PM 
126/05 W Palm Bch, FL 328 PM 
1 
• 
$ 
1/26/05 W Palm Doh, FL 3:28 PM 
- 
$ 
1/26/05 Incoming 
4:02 PM 
1 
$ 
1/26/05 W Palm Bch, FL 4:10 PM 
126/05 W Palm Bch, FL 4:26 PM 
1/26/05 Incoming 
6:31 PM 
3 
$ 
S 
1/26/05 Miami. FL 
6:34 PM 
(F) 
3 
S 
- 
s 
1/26/05 Miami, FL 
636 PM 
(F) 
3 
S 
1/26/05 Miami, FL 
10:10 PM 
(F) 
8 
5 
• 
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Page 49 100% OCR confidence
Itemized Details For: 
Account Number: 
Customer Service Number 
1.800.937-8997 
Feb 21, 2005 
Page 
7 o/ 
19 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
1/26/05 Incoming 
1024 PM 
1 
$ 
1/27/05 New York, NY 
1:12 PM 
$ 
$ 
$ 
1/27/05 W Path Bch. FL 125 PM 
1/27A15 Incoming 
1:34 PM 
$ 
$ 
1/27/05 New York, NY 
221 PM 
(F) 
1 
1/27/05 W Palm Bch, Ft. 221 PM 
1 
$ 
1/27/05 New York. NY 
222 PM 
(F) 
1 
127/05 New York. NY 
227 PM 
(F) 
1 
1/27.05 Incoming 
2:42 PM 
1 
$ 
S 
1/27.1)5 Incoming 
3:44 PM 
(F) 
$ 
1/27/05 Miami, FL 
605 PM 
(F) 
1 
1/27/05 Miami, FL 
6:18 PM 
(F) 
$ 
1/27/05 Incoming 
625 PM 
(F) 
3 
1/27/05 Miami, FL 
629 PM 
(F) 
1 
1/27/05 Incoming 
6:34 PM 
2 
$ 
$ 
1/27/05 Miami, FL 
11:19 PM 
4 
1/28/05 Incoming 
1:16 PM 
2 
$ 
1/28/05 Incoming 
4:57 PM 
1 
•
$ 
1/28/05 Miami. FL 
529 PM 
4 
$ 
- 
$ 
1/28/05 Incoming 
5:55 PM 
1 
$ 
$ 
1/28/05 Incoming 
6:04 PM 
1 
1/2805 Incoming 
10:03 PM 
1 
1/28/05 Incoming 
10:04 PM 
1 
$ 
129/05 Miami, FL 
9A9 AM 
1 
1/29/05 Incoming 
12:01 PM 
1 
$ 
1/29/05 Miami, FL 
12:37 PM 
6 
• 
$ 
1/29/05 Incoming 
12:52 PM 
1 
• 
S 
$ 
129/05 WPalrn Bch. FL 
1:08 PM 
3 
1/29,05 Miami. FL 
4:06 PM 
2 
1/30/05 Miami. FL 
1:52 PM 
1 
1/30/05 Incoming 
1$3 PM 
1 
1/30/05 Miami, FL 
1:54 PM 
5 
$ 
1/31/05 Incoming 
3:58 PM 
1 
1/31/05 Incoming 
4A4 PM 
2 
$ 
1/31/06 Incoming 
4A9 PM 
1 
$ 
1/31/05 New York, NY 
909 PM 
$ 
Cal Type: (A) Cal Waiting (B) Cal Forward (C) Conference Cal (E) DaWFax (F) MoblaMoblie (0)Voicemal 09 Free Calls 
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EFTA00007449
Page 50 100% OCR confidence
Itemized DetaiS For: 
Amount Number: 
Customer Service Number 
1-800-937-8997 
Feb 21.2005 
Page 
8 of 
19 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
1/31,05 Incoming 
9:11 PM 
1/31/05 New York, NY 
9-43 PM 
1/31/05 Miami, FL 
10:19 PM 
(F) 
$ 
1/31/05 Incoming 
10-.22 PM 
(F) 
18 
3 
1/31/05 Miami, Ft. 
10-39 PM 
(F) 
• 
$ 
1/31/05 Miami, FL 
10:40 PM 
(F) 
1/31/05 Miami, FL 
10:41 PM 
1/31/05 Miami, FL 
10:45 PM 
(F) 
- 
$ 
1/31/05 Miami. FL 
10:54 PM 
8 
2/01/05 Incoming 
828 AM 
4 
2/01/05 Incoming 
9.08 AM 
1 
20105 New York, NY 
909 AM 
1 
2/0105 New York, NY 
9:09 AM 
1 
210105 Miami, FL 
11:46AM 
1 
$ 
201/05 Now York, NY 
12:01 PM 
1 
- 
$ 
201/05 Incoming 
527 PM 
1 
2101/05 Now York. NY 
8:27 PM 
1 
201/05 Miami. FL 
828 PM 
(F) 
20 
S 
- 
2/0105 Miami, Ft. 
1020 PM 
(F) 
2/01/05 Incoming 
10:23 PM 
8 
- 
S 
202/05 Queens Nyc, NY 1:30 PM 
5 
202435 Incoming 
2:51 PM 
1 
$ 
20205 Miami, Ft. 
3:21 PM 
(F) 
20205 Miami, Ft. 
3:29 PM 
(F) 
202.05 Miami, FL 
4:08 PM 
(0 
4 
- 
S 
202/05. Miami, F1. 
4:11 PM 
2 
210205 Incoming 
4:38 PM 
(F) 
$ 
2,0206 Incoming 
4:48 PM 
(F) 
2 
$ 
2,02.05 Miami, Fl. 
5:16 PM 
(F) 
3 
3 
20205 Miami. FL 
8:32 PM 
(F) 
2/02105 Miami, FL 
8:51 PM 
(F) 
20305 Incoming 
lass AM 
3 
$ 
203'C6 Incoming 
1:15 PM 
(F) 
2 
mats New York, NY 
1:17 PM 
2 
20305 New York, NY 
1:19 PM 
(F) 
203/05 New York, NY 
1:20 PM 
2 
• 
$ 
Cal Typec (A) Can Waiterg (0) Cal 'award (C)Conlanave Cal (E) Data/Fax (F) MobeaMobae (0) Vo:csmaa (H) Free Cats 
•
(K)WPS Cal 
EFTA00007450
Page 51 100% OCR confidence
• 
Itemized Data.Is For•. 
Account Number: 
Customer Service Number 
1.800.937-8997 
Feb 21, 2005 
Page 
9 of 
19 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
203/05 New Yolk. NY 
1:22 PM 
(F) 
2/03/05 Miami, Ft. 
ace PM 
(F) 
2/03/05 Miami, FL 
207 PM 
(F) 
$ 
2,03/05 Miami. FL 
3:12 PM 
(F) 
$ 
2/03.05 Miami: FL 
526 PM 
13 
2/03/05 WNW, FL 
528 PM 
(F) 
2/03/05 Incoming 
5:39 PM 
(F) 
2 
$ 
210305 Miami: Ft. 
6:01 PM 
(F) 
I 
$ 
- 
2/03/05 Metrd, Ft. 
8:16 PM 
I 
2/04/05 Incoming 
6:55 AM 
2 
2/04/05 Miami, Ft. 
922 AM 
(F) 
$ 
2/04/05 Miami, FL 
922 AM 
(F) 
3 
$ 
2/04/05 Miami, FL 
1:15PM 
(F) 
2 
2/04/05 Miami FL 
129 PM 
1 
2/04/05 Miami: FL 
1:30 PM 
2 
204/05 Miami, Ft. 
2:48 PM 
(F) 
1 
204/05 Mien. FL 
2:48 PM 
2 
$ 
$ 
2/04/05 Miami, FL 
2:50 PM 
(F) 
1 
2/04/05 Miami, Ft. 
222 PM 
(F) 
I 
2/04,05 Miami: FL 
2:55 PM 
(F) 
5 
204,05 incoming 
3:02 PM 
2 
2/04/05 Miami, Ft. 
327 PM 
(0 
2/04/05 Incoming 
3:46 PM 
(F) 
1 
$ 
2/04/05 Miami, FL 
3:48 PM 
(F) 
2/04/05 • Miami, FL 
3:51 PM 
1 
$ 
$ 
2/04405 W Palm Bch, FL 
4:38 PM 
4 
$ 
2/04/05 Miami, FL 
5:18 PM 
(F) 
$ 
2/04/05 Incoming 
6:39 PM 
5 
2104/05 Incoming 
7:07 PM 
4 
2/04/05 Incoming 
7:12 PM 
3 
$ 
2/05,05 San Rafael: CA 12:07 PM 
2 
S 
$ 
20505 Miami, Ft. 
1:53 PM 
(F) 
2/05/05 Incoming 
11:00 PM 
1 
$ 
$ 
2/05/05 Incoming 
11:01 PM 
4 
2/06/05 San Rafael: CA 12:38 PM 
3 
$ 
2/06/05 Incoming 
12A9 PM 
2 
- 
Cal Type: (A) Cal Wag (B) Cal Forward (C) Conference CM (C)DaWFax (F) Mobile2lAobrs (G)Volternal GO Free Cans 
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Page 52 100% OCR confidence
A0
un DMIs For 
Account Number: 
Customer Service Number 
1.800.937-8997 
Fob 21, 2005 
i••••••••••••• 
Page 
10 0l 
19 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
, Call 
Time 
Destination 
Number 
Caned 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
2/06/05 Incoming 
3:49 PM 
(F) 
I 
2/06/05 New York NY 
.3:56 PM 
1 
2106/05 Miami. Pt. 
'4:09 PM 
(F) 
2/06/05 Incoming 
4:39 PM 
3 
• 
$ 
206/05 Incoming 
6:05 PM 
2 
206/05 Incoming 
•628 PM 
3 
S 
206105 Incoming 
6:51 PM 
1 
$ 
$ 
2.07/05 Incoming 
10:49 AM 
1 
•
$ 
2/07/C6 Incoming 
11:03AM 
(F) 
- 
$ 
2A37/05 Sao Rafael, CA 11:15 AM 
$ 
2/07/05 New York, NY 
1Z11 PM 
207/05 W Par 8Ch. FL 12t3 PM 
- 
$ 
2/07/05 Now York, NY 
12:13 PM 
•
$ 
2/07/05 Now York, NY 
12:14 PM 
1 
- 
$ 
• 
2/07/05 Incoming 
12:22 PM 
2 
$ 
2/07/05 incoming 
3:27 PM 
3 
2/07/05 Miami, Ft. 
9:17 PM 
(F)' 
15 
- 
$ 
2/08/05 Incoming 
9:13 AM 
1 
2/08/05 incoming 
1:43 PM 
$ 
2/08/05 Now York NY 
631 PM 
1 
2/08/05 Now York. NY 
6:31 PM 
1 
2/08/05 Incoming 
6:32 PM 
4 
$ 
2/08/05 Miami. FL 
7:01 PM 
(F) 
3 
2/08/05 New York, NY 
9:53 PM 
(F) 
3 
2/09/05 Incoming 
9:36 AM 
1 
2/09/05 Incoming 
10:40 AM 
(F) 
2/09/05 New York NY 
11:18 AM 
2 
2/09/05 Marko, OH 
11:52 AM 
(F) 
1 
2/09/05 Now York NY 
2:24 PM 
2109/05 New YO7k, WY 
2:28 PM 
299/05 Miami. FL 
757 PM 
(F) 
2/09/05 Incoming 
10:55 PM 
28 
2/10/05 New YOrk, NY 
12:54 PM 
2/10/05 Now York. NY 
1Z56 PM 
2/10/05 Now York, NY 
12,56 PM 
- 
$ 
2/10/05 Incoming 
303 PM 
$ 
Cat Types (A) Cat Waiteg (B) Cal Forward (C) Conference CM (E) Data/Fax (F) Moete2Mcbae (G) Voiceful (H) Free Cals 
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Page 53 100% OCR confidence
itorrized Detail For 
Account Number: 
Customer Service Number 
1-800-937-8997 
Feb 21. 2005 
• 
Page 
It Of 
19 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
2/10/05 New York, NY 
3:46 PM 
2/10/05 
2 
bigamy 
3:50 PM 
2/10/05 New York. NY 
5:56 PM 
(F) 
1 
•
S 
2/10/05 Marton, OH 
6:26 PM 
(F) 
1 
• 
$ 
2/10/05 Marion, OH 
6:27 PM 
(F) 
2 
S 
2/10/05 Marion, OH 
6:35 PM 
(F) 
1 
$ 
- 
S 
$ 
2/10/05 Marion, OH 
6:55 PM 
(F) 
1 
2/10/05 Miami, FL 
7:20 PM 
(F) 
21 
S 
2/10/05 Incoming 
741 PM 
1 
2/10/05 New York. NY 
7:42 PM 
1 
2/10/05 New Yeetc, NY 
7:52 PM 
(F) 
1 
•
$ 
2/10/05 Marion, OH 
9:10 PM 
(F) 
•. 
2/11435 New York, NY 
7.58 AM 
1 
2/11/05 Miami, FL 
9:54 AM 
(F) 
9 
$ 
2/11/05 W Path Och, FL 11:40 AM 
2/11/05 San Rafael. CA 
2:48 PM 
2/11/06 incomng 
2.50 PM 
3 
2/11/05 New Yorlc. NY 
2.52 PM 
1 
2/11/05 Incoming 
2-.58 PM 
1 
2/11/05 Incoming 
3:40 PM 
1 
$ 
2/11/05 Dir Asst 
521 PM 
2 
$ 
$ 
1.25 
5 
1.25 
2/11/05 Dir Asst 
523 PM 
1 
125 
1.25 
2/11/05 W Palm Bch. FL 526 PM 
2/11/05 New York, NY 
527 PM 
2/11/05 Incoming 
S:27 PM 
2 
2/11/05 New YOrk. NY 
5:29 PM 
2/11/05 Dir Asst 
5:31 PM 
1 
$ 
1.25 
1.25 
2/11/05 New YOrk. NY 
5:32 PM 
2/11/05 New York. NY 
S:35 PM 
2/11/05 Miami, FL 
5:36 PM 
4 
$ 
2/11/05 Incoming 
5:48 PM 
1 
2/11/05 Incoming 
6:03 PM 
2 
$ 
2/11/05 Miami, FL 
6:17 PM 
(F) 
1 
$ 
• 
$ 
2/11/05 Incoming 
6:18 PM 
(F) 
2/11/05 New York. NY 
8:00 PM 
1 
2/11/05 Miami. FL 
9:55 PM 
(F) 
Cal Type: (A) Cal WaXng (8) cal Forarad (C) Con/vents Cal (E) Data/Fax (F)Moble2Mobile (G) Voloemal (H) Free Calls 
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EFTA00007453
Page 54 100% OCR confidence
Itemized Details For: 
Account Number: 
Customer Service Number 
1.800-937.8997 
Feb 21, 2005 
Page 
12 of 
19 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Type 
Minutes 
AlrtIme 
Charges 
Toll 
Charges 
Total 
2/1 1/05 Miami. Ft. 
957 PM 
(1) 
2/11/C6 Miami, FL 
10:40 PM 
(F) 
2111/05 Miami, FL 
11:10PM 
(F) 
3 
$ 
2/11/05 mon. FL 
11:36PM 
(F) 
4 
2/12)05 Miami, FL 
10:39 AM 
(F) 
2112/05 W Palm Bch, FL 11:05 AM 
1 
2/12/05 New York, NY 
2:41 PM 
2/12105 Miami, Ft. 
323 PM 
(F) 
1 
2/12/05 Miami, FL 
324 PM 
(F) 
1 
2/12/05 New York, NY 
4:34 PM 
2/12/05 San Rafael. CA 
4:36 PM 
1 
2/12/05 Incoming 
5:25 PM 
2 
2/13/05 Incoming 
12:03 PM 
3 
2/13/05 Miami, FL 
1:16 PM 
1 
2114/05 San Rafael, CA 10:37 AM 
2 
S 
$ 
2/14/05 Marion, OH 
12:39 PM 
2 
2/14/05 New York, NY 
3:18 PM 
1 
2/14/05 Miami. R_ 
10:44 PM 
(F) 
2/15/05 MiarN, FL 
8:23 AM 
(F) 
5 
$ 
$ 
$ 
2/15/05 Incoming 
11:43 AM 
$ 
2/15/05 Incoming 
11:49 AM 
1 
$ 
2/15/05 Now York, NY 
12.22 PM 
2/15/05 Incoming 
12:48 PM 
3 
$ 
2/15/05 Miami, FL 
1:24 PM 
2 
$ 
- 
S 
2/15/05 New York, NY 
4:27 PM 
(F) 
2/15/05 New York, NY 
4:28 PM 
(F) 
1 
• 
$ 
2/15/05 Miami, FL 
8:52 PM 
2 
2/15/05 Now YOrk. NY 
8:54 PM 
2/15/05 New York. NY 
9:03 PM 
2/15/05 Miami, FL 
9:11 PM 
(F) 
14 
S 
2/15/05 Miami. FL 
-10:22 PM 
(F) 
2 
2/16/05 Incoming 
9:04 AM 
1 
S 
$ 
$ 
2/16/05 Mien* FL. 
7:31 PM 
(F) 
1 
S 
- 
$ 
2/16/05 Miami, FL 
7:31 PM 
(F) 
2/16/05 Miami, FL 
7:36 PM 
(F) 
1 
2116/05 Incoming 
7:37 PM 
7 
S 
$ 
Cat Typo: (A) Cat Watling (Bleat Forward (C)Confvencs Call (C) Data/Fax (F)MobikaMoblle (G) Vote/rail (H) Free Cats 
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EFTA00007454
Page 55 100% OCR confidence
Customer Service Number 
1-800-937-8997 
Feb 21.2005 
Itemized Details For•. 
Account Number: 
Page 
13 Of 
19 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Data 
Calf 
Destination 
Time 
Number 
Called 
2/17K15 Incoming 
5:51 PM 
2/17/05 Now York, NY 
6:34 PM 
2/17/05 Miami, FL 
6:35 PM 
2/1205 New York, WY 
8:19 PM 
2/17/05 Miami, FL 
8:21 PM 
Total Zero VM calls 
Call 
Minutes 
Airtime 
Toll 
Type 
Charges 
Charges 
(F) 
2 
S 
- 
S 
SUBTOTAL 
Total of All Usage Charges 
(F) 
4 
$ 
• 
S 
ao 
- 
S 
723 
$ 
- 
S 
3.75 
3.75 
3.75 
Cal Typrx (A) CM Wag (B) Cat Fanned (C) Ccedererce Cal (E)DatVFax (F)Mobbe2Moble (G)Voicernae 91) Free Cab 
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EFTA00007455
Page 56 100% OCR confidence
Itemized Details For: 
Account Number: 
Customer Service Number 
1.800.937-8997 
Mar 21, 2035 
Page 
4 or 
22 
Account Service Detail for Subscriber 
Available Service 
ramTime Unt Nts 800 
Text Message 1000 
IUsed Service 
Free Minutes 
T-Mobile to T•ii.lob& 
Use Thom Or Lose Them 
FreeTxt Mso 
INTL Txt Msg Sent 
Included Plan Minutes 
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Txt Msg Reed 
Txt Msg Sent 
Txt We Sent 
Type 
WHENEVER 
Minutes 
S00 
Mimeos 
UnGmited 
Minutes 
Messages 
Type 
WHENEVER 
PEAK OFF PEAK WEEKEND I 
Messages 4 
- 
• 
Mnutes 
167 
6 
75 
Minutes 
- 
III 
9 
47 
Messages 115 
-
Minutes 
- 
0:15 
0.05 
0:05 
Messaoes 
147 
- 
•
 
.1,000 
WEEKEND 
Unlitruled 
Amount 
Totals 
Monthly Service Charges 
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ILD Bar Sub Level 
Text Message 1000 
VM 8 Fax 
S 
6.99 
S 
- 
Usage Charges 
S 
17.90 
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL. CHARGES 
MESSAGING CHARGES 
$ 
17.30 
S 
0.60 
Taxes. Fees and Surcharges 
S 
5.95 
Government Fees and Taxes 
Federal Excise Tax 
Federal Universal Service Fund 
State Communication Service Tax 
Local CornnwMcation Service-Tax 
County 911 
Regulatory Programs Foo' 
• 
'Fee we detect arid retain to help cover our costs related to ?unclog and compitylng with 
government mandates, programs and obligations. 
S 
S 
0.55 
0.34 
2.28 
1.42 
0.50 
0.86 
Total Charges 
S 
30.84 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
Date 
Call 
Time 
Number 
Call 
Destination 
Called 
Typo 
2/19,C6 
2/19,05 
2/20105 
2/21/05 
2/21/05 
2/21/05 
2/21/05 
Incoming 
Incoming 
Incoming 
Incoming 
Miami, FL 
Incoming 
Miami, Ft. 
11:04AM 
338 PM 
12:37 PM 
11:14 AM 
11:37AM 
1254 PM 
626 PM 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Cat Type: (A) Cat Wait5rg (B) Cat Footrace' (C)Conterence Cal (E)0atadvax (F) klcbte2Mocae (0) Voieernall 01) Free Cafe 
oqwp.6cal 
tr. 
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Page 57 100% OCR confidence
Account Number: 
Itemized DotaIS For: 
Customer Service Number 
1-800-937-8997 
Mar 21, 2005 
Page 
5 or 
22 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
71mo 
Destination 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
2/21/05 Miami, FL 
9:55 PM 
(F) 
S 
222/05 Miami. FL 
10:29 AM 
(F) 
1 
S 
• 
S 
222/05 New York. NY 
1:37 PM 
2 
- 
$ 
• 
3 
222/05 Miami, FL 
ISO PM 
(F) 
4 
• 
$ 
2/23/05 New Yak, NY 
11:03 AM 
2 
S 
$ 
223/05 W Palm Bch, FL 11:05 AM 
$ 
$ 
2/23/05 W Palm 8th, FL 11:06 AM 
2 
$ 
22205 Miami, FL 
1108 AM 
(F) 
1 
S 
• 
$ 
.. 
$ 
2/23/05 North Dade, FL 1127 AM 
4 
$ 
- 
$ 
. 
$ 
-
2/23105 Dir Ass* 
11:33AM 
1 
$ 
- 
S 
1.25 
$ 
1.25 
2/23/05 Dir Asst 
11:34 AM 
2 
S 
- 
S 
125 
$ 
1.25 
2,23105 Miami, FL 
11:35 AM 
6 
$ 
- 
$ 
•
$ 
- 
2/24/05 Miami, FL 
824 AM 
5 
S 
$ 
- 
- 
2/24/05 Miami, FL 
9:16 AM 
$ 
• 
• 
2/24/05 New York, NY 
9:19 AM 
- 
$ 
S 
2/24/05 Mien* FL 
9:31 AM 
1 
S 
$ 
$ 
224/05 Now York, NY 
10:41 AM 
1 
- 
$ 
$ 
2/24/05 Incoming 
10:55 AM 
.1
S
 
$ 
2/24/05 New York, NY 
12:37 PM 
• 
1 
$ 
• 
$ 
224/05 Incoming 
12:54 PM 
(F) 
" 
2 
$ 
• 
$ 
2/24/05 Miarrd, FL 
5:08 PM 
(F) 
1 
S 
• 
$ 
$ 
224/05 Miami, FL 
5:10 PM 
(F) 
$ 
2/24/05 Miami, FL 
5:12 PM 
(F) 
1 
- 
$ 
2/24/05 Miami, FL 
9:07 PM 
1 
$ 
- 
$ 
2/25/05 Miami, FL 
9:33 AM 
(F) 
• 
$ 
2/25/05 Incoming 
3:36 PM 
1 
$ 
2/25/05 New York, NY 
3:52 PM 
1 
• 
$ 
2/25/05 Mani, FL 
9:10 PM 
(F) 
2 
• 
$ 
226/05 Incoming 
9:10 AM 
1 
• 
$ 
226/05 W Palm Bch, FL 11:35 AM 
1 
S 
- 
$ 
2/26/05 Now York. NY 
12:24 PM 
(F) 
1 
S 
$ 
226/05 Incoming 
1:19PM 
2 
- 
$ 
2/26/05 Now York, NY 
2:01 PM 
(F) 
1 
$ 
2/26/05 New York, NY 
2:01 PM 
(F) 
- 
$ 
2/26/05 Now York, NY 
223 PM 
3 
$ 
• 
$ 
$ 
22605 W Pale 8a FL 5A8 PM 
- 
$ 
$ 
Cal Typec (A) Cal WaSing (8) can Reward (C)Contererce Call (E)DaWFax (F)1430.102Mobile (6) Voicernst (H) Free Calls 
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Page 58 100% OCR confidence
Customer Service Number 
1-800-937-8997 
mar 21, 2003 
Itemized Deists For: 
Account Number: 
.m•••••••••••••••m,...-.. 
Page • 6 of 
22 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Dato 
Call 
Time 
Destination 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
2/2605 Incoming 
7:41 PM 
(F) 
$ 
$ 
2/27/05 New York. NY 
11:52 AM 
(F) 
3 
$ 
2/27/05 Incoming 
12:40 PM 
(F) 
1 
$ 
2/27/05 W Pan Bch, FL 12:41 PM 
S . 
• 
S 
227/05 incoming 
1:00 PM 
1 
2/27/05 Incoming 
153 PM 
I 
227/05 Miami. FL 
11:14 PM 
(F) 
17 
$ 
$ 
2/28/05 incoming 
10:04 AM 
2 
2/28/05 Incoming 
129 PM 
1 
2/28/05 Incoming 
328 PM 
1 
2/28/05 Incoming 
3:45 PM 
1 
$ 
$ 
2/2805 W Palm Bch, Ft. 4:25 PM 
1 
$ 
2/28/05 W Palm Bch. FL 5:13 PM 
$ 
228/05 W Palm Bch. Ft. 5:14 PM 
1 
$ 
S 
$ 
2/28/05 W Palm Bch, FL 5:15 PM 
2/2805 Mani& Ft. 
9:48 PM 
(F) 
2 
3/01/05 Now York, NY 
1027 AM 
6 
3/01/05 New York. NY 
10:33 AM 
7 
3,01/05 New York, NY 
1:52 PM 
3/01/05 Incoming 
1:59 PM 
1 
$ 
$ 
3/01/05 Incoming 
2:02 PM 
1 
3/0105 W Palm Bch, FL 2:03 PM 
1 
$ 
3/0105 W Palm Bch. Fl. 2:04 PM 
2 
801/05 W Palm Bch FL 2:05 PM 
3/01/05 W Palm Bch. FL at 3 PM 
301/06 New York. NY 
221 PM 
1 
$ 
$ 
- 
$ 
3/01/05 New York, NY 
2:31 PM 
(F) 
301/05 W Palm Bt. FL 
4:24 PM 
301/05 New Yak. NY 
7:59 PM 
(F) 
1 
sows Misr.* FL 
8:02 PM 
(F) 
29 
3/02/05 New Yost, NY 
8:46 AM 
3.02.05 Miami, FL 
903 MI 
(F) 
S 
sovos New YOrk, NY 
12.11 PM 
2 
3/0205 Incoming 
5:0I PM 
302/05 Miami, Ft. 
6:17 PM 
(F) 
8 
$ 
30205 Incoming 
625 PM 
(F) 
6 
Cal Type: (A) CM Waking (B) Cal Fonvard (C) Consatenoa Cal (E) Dab/Fax (F) Mol:662Littaf (G) Vcicemail 60 Free tags 
(x)WPS call 
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Page 59 100% OCR confidence
Itemized DotaIs For 
Account Humber: 
Customer Service Number 
1-800-937-8997 
Mar 21.2005 
Page 
7 of 
22 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
3102/05 Dr Asa 
6:53 PM 
7 
$ 
- 
$ 
125 
1.25 
3/03/05 Miami, Fl. 
7:34 AM 
<F) 
2 
3/03/05 New Yorks NY 
9:03 AM 
2 
$ 
$ 
3/03/05 Incoming 
9:26 AM 
- 
$ 
3/03/05 Incoming 
9:48 AM 
1 
- 
$ 
3/03/05 Incoming 
10:23 AM 
1 
$ 
303/05 Incoming 
6:18 PM 
(F) 
1 
3/03/05 Miami, Ft. 
7:45 PM 
(F) 
3/03/05 0'r Asst 
7:52 PM 
1 
S 
1.25 
1.25 
3/04/05 Incoming 
9:34 AM 
2 
$ 
$ 
3/04/05 New York• NY 
10:54 AM 
1 
3/04/05 New York. NY 
10:54 AM 
2 
$ 
3/04/05 NOW York. NY 
12:45 PM 
3•'04/05 New Yak. NY 
428 PM 
1 
$ 
304/05 New York. NY 
5:50 PM 
(F) 
1 
3/05/05 Incoming 
9:34 AM 
1 
3/05/05 W Pan Bch. FL 10:09 AM 
3/05/05 Incoming 
10:23 AM 
2 
- 
$ 
3/05/05 Incoming 
11:13AM 
1 
- 
3/05/05 Incoming 
12:18 PM 
1 
$ 
3/05/05 Incoming 
6:06 PM 
1 
$ 
$ 
3/05/05 Willoughby, OH 
6:46 PM 
3/06/05 New York• NY 
1:13 PM 
1 
3/06/05 New York. NY 
1:16 PM 
• 
$ 
$ 
3106/05 Now York, NY 
1:17 PM 
3/06/05 Wand. FL 
120 PM 
1 
$ 
3/06/05 New York• NY 
1:20 PM 
1 
306/05 DirAsst 
1:21 PM 
2 
1.25 
$ 
1.25 
3/06/05 New York. NY 
1:23 PM 
- 
s 
310605 Now Yorlc. NY 
1:26 PM 
1 
306/05 New York. NY 
1:27 PM 
3/06/05 New York, NY 
1:28 PM 
3/06/0$ New York, NY 
1:31 PM 
306/05 Miami. FL 
1:51 PM 
(F) 
30605 New York, NY 
1:52 PM 
3.06/05 Incoming 
1:56 PM 
3 
$ 
Cal Type: (A) Cal Wasting (8) Cal FOrtrall (C) Conference Cal (E) Data/Fax (F)Mcifle2Moble (0) VolOemal (H) Free Cars 
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Page 60 100% OCR confidence
Itemized Details For.
Account Number: 
Customer Service Number 
1.800-937-8997 
Mar 21, 200.5 
Page 
8 or 
22 
SI•••••••••••••••••• 
• 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
nays Now York, NY 
320 PM 
306/05 New York, NY 
6:44 PM 
$ 
306/05 Incoming 
7:22 PM 
(F) 
1 
$ 
306/05 Marro, FL 
903 PM 
(F) 
1 
306/05 Miami, FL 
9:34 PM 
5 
$ 
S
•
$ 
3/06/05 Miami, FL 
9:40 PM 
1 
$ 
••••••••••• 
3/07/05 Incoming 
826 AAA 
3 
$ 
3/07/05 Miami, FL 
927 AM 
2 
$ 
3/0705 W Palm Bch, FL 10:39 AM 
3/07/05 W Palm Sch, FL 10:40 AM 
• 
$ 
30705 W Palm Bch. FL 10:41 AM 
3/07/05 Incoming 
10:44 AM 
1 
$ 
$ • 
3.07/05 Incoming 
10:54 AM 
1 
$ 
$ 
•
$ 
3/0706 OF Asst 
143-55 AM 
3 
S 
S 
125 
$ 
1.25 
3/07/05 CM' Asst 
10:58 AM 
5 
S 
125 
1.25 
3/07/05 &Sant Ft. 
11:05 AM 
1 
• 
$ 
307/05 W Pakn Bch. FL 11:10 AM 
$ 
$ 
3/07/05 W Palm Sch, FL 11:11 A1.4 
3/07/05 Incoming 
227 PM 
3 
3/0705 Miami. FL 
3:17 PM 
(F) 
1 
- 
$ 
30705 Miami, FL 
322 PM 
(F) 
1 
$ 
30706 Miami, FL 
3:34 PM 
(F) 
1 
3/07/05 Incoming 
4:00 PM 
3/07/05 W Palm Bch, FL 4:07 PM 
3/07/05 Miami, Ft. 
562 PM 
(F) 
1 
• 
$ 
307/05 New York, NY 
7:03 PM 
3 
S 
3/07/05 Incoming 
7:15 PM 
1 
30705 Incoming 
7:42 PM 
2 
S 
S 
S 
3/07/05 W Palm Bch. FL 754 PM 
$ 
30305 W Pahl Sch, FL 8:42 AM 
3/08/05 Incoming 
9:13 AM 
2 
S 
S 
$ 
3/08/05 Incoming 
9:15 AM 
1 
siosios Miami. FL 
921 AM 
(F) 
308/05 New York. NY 
9:58 AM 
1 
3/08/05 Incoming 
25.5 PM 
1 
$ 
$ 
3/0805 Incoming 
4:30 PM 
1 
$ 
$ 
Cal Type: (A) Cal WON (B) Cal Fenny" (C) Conference Cal (E) Data/Fax (0 lolobae2McOle (0) Volcerriall (11) Free ,Calle 
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Page 61 100% OCR confidence
Account 
Number: 
Details For: 
Customer Service Number 
1.800.937-8997 
mar21,2005 
Page 
9 of 
22 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime . 
Charges 
Toll 
Charges 
Total 
308/05 Incoming 
7:54 PM 
-
S 
3/09/05 Incoming 
12:23 PM 
2 
$ 
3/10/05 Incoming 
3:38 PM 
1 
$ 
• 
$ 
3/10/05 Incoming 
6:11 PM 
1 
$ 
0.35 $ 
$ 
0.35 
3/10ro5 Miami. FL 
6:31 PM 
1 
2,-
S 
3/10/05 Incorring 
7:16 PM 
$ 
3/10/05 Miami. Ft. 
9:14 PM 
1 
$ 
•
S 
3/10/05 Miami. FL 
9:15 PM 
1 
$ 
3/10/05 Incoming 
.10:04 PM 
1 
$ 
3/11/05 Miami, FL 
6:51 PM 
1 
3/11/05 wars. FL 
8:59 PM 
1 
$ 
0.35 S 
- 
S 
0.35 
3/11/05 Incoming 
9:11 PM 
3/12/05 Miami, FL 
1:37 PM 
1 
S 
$ 
$ 
3/12/05 Miami, Ft. 
1:37 PM 
1 
3/12/05 Miami. FL 
8:12 PM 
10 
3/14/05 Miami. FL 
726 PM 
(F) 
1 
3/14/05 Miami. FL 
7:26 PM 
(F) 
3/15/05 Miami, Fl. 
10-.23 AM 
(F) 
2 
S 
3/15/05 Muni, FL 
t025 AM 
S 
3/15/05 Miami. FL 
12:09 PM 
(F) 
3/15/05 Incoming 
424 PM 
3/15/05 Miami: FL 
4:54 PM 
(F) 
$ 
S 
3/15/05 Miami. FL 
4:54 PM 
(F) 
1 
S 
S 
3/16/05 Miami. FL 
2:44 PM 
(F) 
3/16/05 Miami. FL 
3:15 PM 
(F) 
1 
3/16/05 Miami. Ft. 
502 PM 
(F) 
1 
3(17/05 Miami. Ft. 
2:38 PM 
(F) 
-
$ 
3/17/05 Miarni. FL 
2.52 PM 
(F) 
3/17/05 Miami, Ft. 
3:44 PM 
(F) 
1 
S 
$ 
3/17/05 Miami, FL 
3:46 PM 
(F) 
3/17/05 Miami„ FL 
3:47 PM 
(F) 
1 
3/17/05 Miami, FL 
3Z8 PM 
(F) 
1 
3/17/05 Incoming 
404 PM 
(F) 
3/17/06 Now York, NY 
4:14 PM 
2 
$ 
3/17/05 Incorring 
424 PM 
2 
3/17/05 tricorrin'g 
7:25 PM 
2 
$ 
. Cal Type: (A) Cal Wailing (8) Cal Forward (C)Colerence Call (E) Dab/Fax (F)1./cone2atoble (G)Voicemai (H) Free Gass 
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Page 62 100% OCR confidence
Itemized Details For: 
Account Number: 
Customer Service Number 
1.800-937-8997 
Ulf 21, 2005 
Page 
10 of 
22 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
3/18/05 Miami. Fl. 
9:51 AM 
(F) 
1 
- 
$ 
3/18/05 Miami, Fl. 
9S1 AM 
(F) 
• 
$ 
3/18/05 W Palm Bch. FL 11:13AM 
- 
$ 
3/18/05 W Palm Bch. FL 11:16AM 
2 
• 
$ 
3/18105 Now Yolk, NV 
1128 AM 
2 
- 
3/18/05 W Palm Bch. FL 12:45 PM 
- 
$ 
3/18/05 W Palm Bch. FL 12:45 PM 
1 
- 
$ 
3/18/05 Incoming 
352 PM 
1 
- 
• 
3/18/05 Incoming 
5:14 PM 
1 
- 
JO. 
$ 
3/18/05 incoming 
522 PM 
1 
$ 
0.35 $ 
- 
$ 
0.35 
3/18/05 Miami, FL 
10:15 PM 
2 
$ 
- 
$ 
- 
$ 
-
3/19/05 DV Ass* 
1124 AM 
2 
$ 
- 
$ 
1.25 
$ 
1.25 
3/19/05 DirAsst 
11:32 AM 
1 
$ 
- 
$ 
1.25 
$ 
1.25 
3/19/05 DV Asst 
12:27 PM 
3 
S 
• 
$ 
1.25 
— 1.25 
3/19/05 Dlr Asst 
12:31 PM 
3 
$ 
- 
$ 
1.25 
$ 
1.25 
3/19/05 DV Asst 
12:57 PM 
2 
S 
- 
$ 
1.25 
S 
1.25 
3/19/05 Di Asst 
12:59 PM 
4 
$ 
• 
S 
1.25 
$ 
1.25 
3/19/05 Maria% OH 
1:24 PM 
(F) 
- 
$ 
$ 
3/19/05 W Pan Bch. FL 
2:20 PM 
- 
s 
3/19/05 W Palm Bch, FL 
5:14 PM 
- 
S 
$ 
3/19/05 New York, NY 
529 PM 
• 
S 
$ 
3/19/05 Incoming 
731 PM 
1 
• 
$ 
$ 
3/19:05 Miami, n. 
825 PM 
(F) 
7 
- 
$ 
Total Zero VM calls 
51 
$ 
- 
$ 
S 
SUBTOTAL 
427 
$ 
1.05 S 
16.25 
S 
.17.30 
2/22/05 Poland 
6:09 AM 
3/05/05 Poland 
1115 PM 
3/10/05 Poland 
1:14 PM 
3/18/05 Poland 
8:13 AM 
Subtotal Included Messages with Zero Charges 
305 
SUBTOTAL 
309 
S 
0.60 
Cal Typtc (A) Cal Wang (8) Cal Fonvard(C)Conference Can (E) Data/Fax (F) mo04e2Moolle (G) Voicema (H) Free Cans 
(K)WPS Cali 
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EFTA00007462
Page 63 2 redactions 100% OCR confidence
Itemized Octets For: 
Account Number: 
Customer Service Number 
1.800-937.8997 
Apr 21.2005 
Page 
4 or 
21 
Available Service 
TamTime Unl Nts 800 
Text Message 1000 
IUsed Service 
Account Service Detail for Subscriber 
(1. 
Type 
WHENEVER 
Free Minutes 
Minutes 
800 
T-Mobile to T-Mobile 
Minutes 
Unlimited 
Use Them Or Lose Them 
Minutes 
Free Txt Msa 
Messages 1.000 
Type 
WHENEVER 
INTL Txt Msg Sent 
Messages '10 
Included Plan Minutes 
Minutes 
- 
T-Moblo to T-Mobile 
Minutes 
-
Txt Msg Reed 
Messages 81 
Txt Msg Sent 
Minutes 
-
Txt Mso Sent 
Messages 
135 
WEEKEND 
Unlimited 
PEAK OFF PEAK WEEKEND I 
" 
• 
182 
58 
99 
. 
58 
0:13 
0:01 
94 
69 
0:04 
Amount 
Totals 
Monthly Service Charges 
S 
6.99 
ILD Bar Sub Level 
Text Message 1000 
UM .5 Fax 
$ 
-
$ 
6.99 
$ 
• 
Usage Charges 
17.75 
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES 
MESSAGING CHARGES 
$ 
1825 
$ 
1.50 
Taxes. Fees and Surcharges 
$ 
5.96 
Government Fees and Taxes 
Federal ExciseTax 
Federal Universal Service Fund 
State Communication Servke Tax 
Local Communication SeMce Tax 
County 911 
Regulatory Programs Tee* 
Tee we oolect and retain to help Geyer our costs related to fun(Eng end emptying with 
government mandator, programs and obligations. 
$ 
S 
0.52 
0.39 
2.27 
1A2 
0.50 
0.86 
Total Charges 
S 
30.70 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
AlrtJme 
Charges 
Toll 
Charges 
Total 
3/10/05 Incoming 
11:57 PM 
1 
$ 
$ 
• $ 
3/11/05 Incoming 
12:01 AM 
1 
$ 
3/14/05 Miami, FL 
4A8 PM 
1 
- 
$ 
S 
3/14/05 Miami, FL 
521 PM 
1 
- 
S 
$ 
3/2005 Incoming 
10:25 AM 
.• 
3.20,135 Incoming 
10:30 AM 
1 
- 
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$ 
3/20:05 Incoming 
2:00 PM 
1 
• 
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$ 
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Page 64 100% OCR confidence
Itemized Weis For: 
Account Number. 
Customer Service Number 
1.800.937-8997 
Apr 21, 2006 
Page 
5 of 
21 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued, 
gate 
3/20/05 
320/05 
320/)5 
3/21/05 
321/05 
321/05 
321/06 
3.21/05 
321/05 
321/05 
3/21/05 
3/21/05 
3/21/05 
3/21/05 
3/21/05 
321/05 
321/05 
322/05 
3.122/05 
322/05 
3/22/05 
3/22/05 
3/22/06 
322/05 
322/05 
3/22.005 
3/22/05 
3/22/05 New York. NY 
321 PM 
3/22.05 New York, NY 
3:22 PM 
Call 
Time 
Destination 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
Oir Ass* 
2:19 PM 
2 
S 
$ 
1.25 
‘1.25 
Miami, FL 
4:41 PM 
(F) 
Incoming 
5:57 PM 
(F) 
Incoming 
9A8 AM 
2 
Miami, FL 
3:35 PM 
2 
$ 
W Palm Bch. Ft. 3A5 PM 
Wi2oughby, OH 
5:09 PM 
Incoming 
524 PM 
(F) 
1 
• 
$ 
New York. NY 
5:28 PM 
(F) 
$ 
Incoming 
628 PM 
1 
• 
$ 
- 
$ 
Miami, FL 
7:07 PM 
1 
S 
$ 
Miami, FL 
7:07 PM 
1 
$ 
- 
$ 
Miami, FL 
7:11 PM 
(F) 
- 
S 
Incoming 
7:13 PM 
1 
S 
$ 
Marton, OH 
7:19 PM 
(F) 
•
$ 
S 
Miami, FL 
7:40 PM 
(F) 
- 
$ 
$ 
Miami, Ft. 
7:41 PM 
2 
S 
- 
$ 
$ 
Miami. FL 
6:54 NA 
$ 
Miami, FL 
6:54 AM 
1 
$ 
- 
$ 
S 
Miami, FL 
6:55 AM 
1 
• 
$ 
$ 
S 
W Palm Bch, FL 7:16 AM 
S 
- 
$ 
New York. NY 
9:36 AM 
Incoming 
1Cr.12 AM 
2 
• 
$ 
$ 
Incoming 
10:48 AM 
(F) 
1 
- 
S 
New York. NY 
10:53 AM 
(F) 
• 
S 
$ 
DirAssi 
10:55 M.4 
3 
$ 
- 
$ 
1.25 
S 
1.25 
W Palm 8th, FL 10:58 MA 
1 
- 
$ 
3/22/05 Incoming 
3A6 PM 
32205 New York. NY 
3:47 PM 
=DS 
Queens Nyc, NY 3-48 PM 
32205 Queens Nyc, NY 3:48 PM 
3/22,V5 New York, 14Y 
4:CO PM 
3/22105 New York. NY 
503 PM 
322105 Miami. FL 
8:15 PM 
Cal Type: (A) Cat Warne (8) CM Forward (C) Conference Cal (E) Date/Fax (F)Mobileaktide (0) Voicernall (H) Free Cats 
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EFTA00007464
Page 65 100% OCR confidence
Account
cun Number. 
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Customer Service Number 
1.800-937-8997 
Apr 21.2005 
Page 
 Oct 
21 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
323/05 New York, NY 
10:42 AM 
3/23/05 Incoming 
11:04 AM 
1 
S 
3/23/05 Incoming 
11:08AM 
1 
3/23/05 Incoming 
11:41 AM 
1 
323/05 framing 
12-.43 PIA 
3/23/05 New York, NY 
12:56 PM 
32305 Now York, NY 
2:21 PM 
3/23/05 Now York, NY 
2:27 PM 
3/23/05 aldyn Nye. NY 
2:35 PM 
3.23/03 Incoming 
2:40 PM 
1 
$ 
- 
$ 
3/23/05 Mar*, FL 
7:47 PM 
1 
323/05 Miami. FL 
7:47 PM 
(F) 
$ 
3/23/05 Now York, NY 
7:49 PM 
3/23/05 Miami, Ft. 
9:56 PM 
(F) 
1 
- 
$ 
323/05 Kan* FL 
9:57 PM 
1 
• 
32=5 Miami, FL 
9:58 PM 
(F) 
2 
323/05 
10:01 PM 
(F) 
lrtonhy 
3/23/05 Miami, Ft. 
1Cr.02 PM 
(F) 
11 
324/05 Incoming 
227 PIA 
2 
$ 
- 
S 
3/24/05 New York. NY 
2:48 PM 
- 
3124/05 New York, NY 
2:56 PM 
3/24/05 Dir Asst 
2:57 PIA 
2 
S 
S 
1.25 
$ 
1.25 
3/24/05 De Asst 
2:59 PIA 
2 
3 
1.25 
125 
324/05 New York, NY 
3:01 PM 
- 
3124105 Dir Ass! 
3:01 PM 
2 
1.25 
S 
125 
3.24/05 New York, NY 
3:03 PM 
- 
S 
S 
3/24/05 New York, NY 
3:21 PM 
3 
3/2305 Miami, FL 
12.53 AM 
11 
3/27/05 Incoming 
10:10 AM 
1 
3/27/05 Incoming 
11:02 AM 
4 
$ 
328/05 Miami, Ft. 
12:09 PM 
1 
$ 
3/28/05 Miami, FL 
12:28 PM 
1 
329/05 Char Amato, VI 
6:18 AM 
$ 
3.29/05 Char Amale, VI 
6:48 AM 
3/29/05 Miami, Ft. 
935 AM 
1 
3.29/05 Incurring 
11:38AM 
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Page 66 100% OCR confidence
Itemized twalls For: 
Accourd Number: 
Customer Service Number 
1-800-937-8997 
Apr 2i. 2005 
Page 
7c1 
21 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Caned 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
32905 Inoorring 
11:48AM 
(F) 
$ 
$ 
3/29/05 Miami, FL 
11:51 AM 
(F) 
• 
$ 
3/29/05 Incoming 
11:53 AM 
(F) 
1 
S 
- 
$ 
3/29/05 Miami, FL 
1:50 PM 
- 
32905 Incoming 
2:31 PM 
1 
S 
3t29/05 Miami, FL 
3S2 PM 
4 
• 
$ 
3/29/05 Incoming 
3:59 PM 
2 
$ 
- 
$ 
$ 
3/30/05 DirAss1 
2:29 PM 
2 
•
S 
1.25 
125 
3/30/05 MiarN, FL 
2:35 PM 
(F) 
S 
- 
S 
$ 
3/30/05 New York, NY 
5:50 PM 
2 
$ 
- 
$ 
- 
3/30/0$ Now York, NY 
5:52 PM 
2 
- 
$ 
•
S 
3/30/05 Bronx Nyc, NY 
5:54 PM 
2 
$ 
• 
$ 
•
$ 
- 
3/30/05 Now Yodc, NY 
5:55 PM 
2 
• 
$ 
•
$ 
3/30/05 Incoming 
6:06 PM 
(F) 
1 
- 
$ 
•
$ 
3/3305 New York, NY 
6:15 PM 
3 
$ 
• 
$ 
•
$ 
3/30/05 North Dade, Ft. 
6:59 PM 
3 
$ 
$ 
• 
$ 
3/30/05 Miami. FL 
6:38 PM 
(F) 
- 
3/30/05 Miami, FL 
8:43 PM 
(F) 
1 
• 
$ 
3/30/05. Incoming 
8:46 PM 
(F) 
1 
- 
$ 
• 
3/31/05 Incoming 
10:52 AM 
6 
• 
$ 
• 
3/31/05 Miami, FL 
9:31 PM 
(F) 
• 
3/31/05 Miarrti, FL 
9:32 PM 
1 
• 
$ 
3/31/05 Incoming 
9:33 PM 
7 
• 
$ 
4/01/05 Incoming 
12:31 PM 
2 
• 
4/01/05 Miaml, FL 
12:43 PM 
(F) 
• 
$ 
4/01/05 Incoming 
125 PM 
1 
- 
$ 
$ 
4/01/05 Incoming 
120 PM 
(F) 
1 
- 
$ 
4/01/05 W Palrn Bch, FL 2:00 PM 
$ 
•
$ 
$ 
410105 Miami FL 
2.44 PM 
(F) 
- 
$ 
$ 
401/05 Miami, FL 
421 PM 
(F) 
2 
40105 Boca Raton, Ft. 
6:40 PM 
1 
• 
40105 Queens Nye. NY 8D6 PM 
1 
- 
$ 
4/01/05 W Palm Bch, FL 6:06 PM 
t 
$ 
• 
$ 
4/01/05 Miami. Ft. 
10:58 PM 
(F) 
- 
4/01/05 Miami, FL 
11:58PM 
1 
• 
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• 
4/02/05 Miami. FL 
12:00AM 
(F) 
- 
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Page 67 2 redactions 100% OCR confidence
Remitted Deters For: 
Account Number: 
Customer Service Number 
1.800-937-8997 
Apr 21.2005 
Page 
8 of 
21 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Number 
Call 
Minutes 
Airtime 
Toll 
Destination 
Called 
Type 
Charges 
Charges 
Total 
402/05 Incoming 
12:05 AM 
1 
S 
- 
S 
• 
$ 
4/02/05 Boca Raton, FL 
8:15 AM 
1 
$ 
• 
$ 
$ 
4/02/05 W Palm Soh, FL 8:17 AM 
1 
• 
$ 
$ 
40205 W Path Bch, FL 9:01 AM 
• 
S 
•
$ 
410205 Boca Raton. FL 
9:02 AM 
2 
S 
$ 
402/05 W Palm 13ch. FL 9:05 AM 
1 
S 
$ 
•
$ 
4/02/05 W Palm DO, FL 
9:42 AM 
1 
S 
$ 
$ 
402/06 W Palm Bch, FL 9:43 AM 
2 
- 
4/02/05 W Palm Bort Ft. 9:46 AM 
1 
S 
$ 
4107105 W Palm Bch. FL 9:47 AM 
1 
S 
$ 
4/02/05 W Pan Bch. Ft. 9:49 AM 
1 
S 
$ 
4/02/05 New York, NY 
9:54 AM 
(F) 
t 
$ 
• 
S 
$ 
402/05 W Palm Bch, FL 9:56 AM 
4/02/05 VVitoughby, OH 10:00 AM 
4/02/05 W Pan Bch, FL 10:15 AM 
4/0205 W Pan Bch, Ft. 10:20 AM 
4/02/05 W Palm Bch. FL 10:21 AM 
4/92/05 W Palm Bch. FL 10:22 AM 
4/02/05 W Pan Bch, FL 10:23 NA 
4/02/05 W Palm Bch, Ft. 10:24 AM 
4/02/05 Incoming 
10:26 AM 
402/05 Now York, NY 
10:34 AM 
4/02/05 W Palm 1301, Ft. 10:58 AM 
41)2/05 Miami. FL 
1:21 PM 
4/02/05 Miami, FL 
1:23 PM 
4103/05 New York, NY 
9:37 AM 
4/03/05 Now York, NY 
9:38 AM 
4/03/05 New York. NY 
9:39 AM 
4/03/05 itwing 
9:41 AM 
4/0305 New York, NY 
9:44 AM 
4/03;06 New York, NY 
10:44 AM 
4/03/05 Now York, NY 
10:50 AM 
403/05 In corring 
10:57 AM 
4/03/05 Incoming 
11:44 AM 
4103/05 W Pan Bch. FL 12:01 PM 
4/03/05 incoming 
12:16 PM 
$ 
2 
$ 
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$ 
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1 
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- 
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2 
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$ 
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$ 
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- 
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- 
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5 
- 
5 
- 
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1 
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$ 
$ 
1 
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$ 
•
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$ 
(F) 
1 
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1 
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$ 
$ 
$ 
$ 
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EFTA00007467
Page 68 100% OCR confidence
Itemized Details For: 
Account Number: 
Customer Service Number 
1.800.937.8997 
4(21.2005 
Pace 
9 or 
21 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Number 
Call 
Minute$ 
Airtime 
Toll 
Destination 
Called 
Typo 
Charges 
Charges 
Total 
4/03/05 W Palm Bch. FL 12:20 PM 
1 
$ 
- 
$ 
4/03/05 Now York NY 
3:03 PM 
2 
$ 
• 
S 
4103/0.5 New York. NY 
6:16 PM 
1 
S 
$ 
• 3 
4/0305 Incoming 
6:16 PM 
• 
S 
S 
4/03/05 New Yorke NY 
7A6 PM 
(F) 
2 
$ 
4/04/05 New York. NY 
4:09 PM 
2 
S 
$ 
4/04/05 Incoming 
4:16 PM 
5 
$ 
- 
$ 
4/04/05 Incoming 
423 PM 
5 
• 
S 
$ 
4/04/05 Incoming 
429 PM 
5 
$ 
• 
S 
4/04/05 New York. NY 
4:42 PM 
I 
- 
$ 
4/04/05 Incoming 
9:C6 PM 
1 
S 
• 
S 
4/04/05 Miami. FL 
9:14 PM 
1 
S
• 
$ 
4/05/05 Miami. FL 
9:59 AM 
(F) 
• 
$ 
4105/05 Miami, FL 
-10:00 AM 
(F) 
4/05/05 Miami, FL 
10:01 AM 
1 
$ 
4/05/05 Incoming 
10:18AM 
2 
- 
$ 
4.05.05 Defray Bch. Ft. 
1:47 PM 
- 
$ 
4/05/05 Defray Bch, Ft. 
2:16 PM 
$ 
4/05/05 Miami. FL 
7:41 PM 
1 
$ 
$ 
4A35/05 Miami. FL 
7:46 PM 
1 
S 
- 
$ 
4/05/05 Miami. FL 
7:47 PM 
1 
$ 
• 
$ 
4/05/05 Incoming 
8:05 PM 
2 
S 
- 
$ 
S 
4/05/05 I nOOMing 
8,08 PM 
1 
$ 
4/05/05 Mimi. FL 
8:09 PM 
3 
S 
- 
$ 
4/05/05 Kant FL 
8:13PM 
1 
- 
S 
4/05/05 New York. NY 
9:31 PM 
(F) 
1 
3 
$ 
4/05/05 New Volt, WY 
9:34 PM 
(F) 
• 
- 
$ 
$ 
4/05/05 Miami, FL 
10:16 PM 
2 
- 
$ 
4106/05 Marra. FL 
9:52 AM 
(F) 
4 
- 
$ 
4/06/05 Incoming 
1:57 PM 
1 
- 
$ 
4/06/05 New York, NY 
201 PM 
$ 
S 
4/06/05 Miami. FL 
6:13PM 
(F) 
1 
- 
$ 
$ 
4/06/05 Mamie FL 
6:14 PM 
- 
$ 
$ 
4106/05 WWI* FL 
621 PM 
(F) 
2 
S 
$ 
4/06/05 DirASSt 
6:32 PM 
2 
$ 
$ 
1.25 
S 
1.25 
4/06/05 Di Asst 
6:34 PM 
2 
1.25 
S 
1.25 
Call Type: (A) CM Waiting (B) Ca) Forward (C)Conferenoe Can (E) Data/Fax (F)Mage2MobBe (0) Voicemal (H) Free Calls 
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EFTA00007468
Page 69 100% OCR confidence
Itemized Detais For 
Aocount Number: 
Customer Service Number 
1-800-937-8997 
Apr 21, 2005 
Page 
to of 
21 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
406/05 Dir Asst 
6:36 PM 
2 
$ 
S 
1.25 
1.25 
4/06/05 Dir Asst 
6:38 PM 
3 
$ 
1.25 
1.25 
406/05 Now York. NY 
7:28 PM 
- 
$ 
$ 
406/05 New York, NY 
8:16 PM 
- 
$ 
S 
4/06/05 Miami. FL 
8:16 PM 
2 
- 
$ 
406/05 Miami, FL 
9:16PM 
• 
$ 
4/06/05 Miami, FL 
9:17 PM 
(F) 
1 
S 
- 
S 
4/06/05 Miami, Ft. 
10:11 PM 
(F) 
- $ 
$ 
4/06/05 Miami, FL 
10:14 PM 
(F) 
1 
$ 
4/06/05 InCOming 
10:17 PM 
• 
$ 
407/05 Bldyn Nyc, NY 
11:02 AM 
$ 
407/05 Miami, FL 
11:57 AM 
2 
• 
S 
4/07/05 Incoming 
6:47 PM 
(F) 
1 
- 
$ 
407/05 Miami, FL 
6:48 PM 
$ 
$ 
4/07/05 Incoming 
6:48 PM 
8 
$ 
- 
407/05 Incoming 
'7:51 PM 
1 
4107/05 Miami, FL 
9:48 PM 
8 
$ 
$ 
4/0705 Incoming 
10:17 PM 
14 
$ 
$ 
4/08/05 Now York. NY 
9:08 AM 
• 
$ 
4.08/05 Incoming 
3:47 PM 
1 
$ 
$ 
4/08/05 Miami, FL 
5:3a PM 
9 
S 
- 
$ 
4/08/05 Incoming 
6:10 PM 
- 
$ 
'S 
40805 Now Ye" NY 
6:12 PM 
• 
$ 
4/08/05 Incoming 
6:26 PM 
(F) 
$ 
• 
$ 
4/08/05 New York NY 
6:27 PM 
(F) 
$ 
- $ 
4)08.05 Miami. FL 
11:09 PM 
(F) 
7 
$ 
40905 Miami. FL 
10:42 AM 
• 
$ 
4/09/05 Miami, FL 
10:45 AM 
(F) 
1 
• 
$ 
409/05 incoming 
11:18AM 
(F) 
2 
S 
- 
469.05 Miami, FL 
11:24 AM 
(F) 
3 
S 
S 
40906 Incoming 
3:19 PM 
1 
• 
$ 
410906 Incoming 
3:20 PM 
449,05 New York, NY 
405 PM 
(F) 
1 
• 
$ 
400/05 mars. Ft. 
4:30 PM 
(F) 
3 
S 
$ 
4/09105 Miami. FL 
4:52 PM 
(F) 
9 
$ 
4/09/05 Ncw York, NY 
9Z9 PM 
(F) 
1 
S 
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EFTA00007469
Page 70 100% OCR confidence
Itemized Details For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
AV 21.2005 
Page 
11 of 
21 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges • 
Toll 
Charges 
Total 
4/09105 Miami, FL 
10:04PM 
4/09105 MiatN. FL 
1005 PM 
3 
4.09106 Miami. FL 
10:00 PM 
1 
S 
- 
$ 
409105 Miami. FL 
10:07 PM 
2 
4.0906 Miami, R. 
1C409 PM 
(F) 
1 
4,09/05 Miami, FL 
10.09 PM 
4,09/05 Miami. Ft. 
1024 PM 
(F) 
1 
4/10/05 Insert-mg 
1:43 PM 
8 
$ 
$ 
4/10/05 Incoming 
2:52 PM 
1 
4/10/05 Mut FL 
3:18 PM 
(F) 
4/10/05 incoming 
3:19 PM 
1 
$ 
4/10,05 Incoming 
320 PM 
1 
$ 
•
$ 
4/10/05 DirAsst 
3:35 PM 
2 
1.25 
1.25 
4/10/05 W Palm Bch, FL. 3:37 PM 
1 
$ 
$ 
$ 
4/10/05 New York. NY 
3:38 PM 
(F) 
1 
- 
$ 
•
$ 
4/1005 DirAtst 
3:39 PM 
1 
125 
1.25 
4/10/05 DIrAss1 
3:42 PM 
2 
1.25 
1.25 
4/10/05 New York. NY 
3:43 PM 
(F) 
1 
- 
$ 
• 
4/10,;05 Now York, NY 
429 PM 
(F) 
9 
$ 
• 
4/10/05 W Pan Bch, FL 4:38 PM 
2 
$ 
4/10;05 Incoming 
4:56 PM 
(F) 
1 
4/10/05 Miami, A. 
527 PM 
(F) 
4/1005 Miami. FL 
528 PM 
4/10/0$ Incoming 
7:59 PM 
1 
$ 
$ 
$ 
4/10/05 W Palm Bch. FL 
8:19 PM 
4/10/05 W Palm Bch. FL 820 PM 
4/10/05 W Palrn Bch, Ft. 821 PM 
4/10/05 New York, NY 
10:28 PM 
(F) 
1 
4/11/05 New York. NY 
927 AM 
.1 
4/11/05 New York, NY 
9:27 AM 
2 
$ 
S 
4/11/05 Incoming 
9:53 AM 
1 
$ 
S 
4/11/05 incoming 
304 PM 
• 
$ 
$ 
4/11/05 Incoming 
3:11 PM 
2 
$ 
4/11/05 Miami, FL 
3:35 PM 
(F) 
1 
4/11/05 Incoming 
5:54 PM 
(F) 
$ 
$ 
4/11/05 Mimi FL 
8:37 PM 
(F) 
1 
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EFTA00007470
Page 71 100% OCR confidence
Account Number: 
Itemized DetalS For 
Customer Service Number 
1-800-937-8997 
AP( 21.2005 
Page 
12 of 
21 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
4/11/05 Miami, FL 
8:37 PM 
4/11/05 Miami. FL 
8:38 PM 
2 
S 
4/11/05 Miami. FL 
8:44 PM 
2 
4/11/05 Incoming 
10:00 PM 
3 
•
S 
4/11/05 Incoming 
10:34 PM 
3 
- 
$ 
4/11/05 Incoming 
11:03 PM 
3 
$ 
4/1105 Incoming 
11:17 PM 
1 
4/13/05 Incoming 
3:33 PM 
1 
4/13/05 Incoming 
3:54 PM 
4/14/05 Incoming 
10:37 AM 
1 
4/1405 Incoming 
12:34 PM 
1 
$ 
4/14/05 Marti, Ft. 
3:55 PM 
2 
$ 
$ 
$ 
4/14/05 Incoming 
5:03 PM 
1 
$ 
4/14/05 Miami, FL 
7:39 PM 
(F) 
4/1605 Miami. FL 
4:16 PM 
1 
S 
- 
4/17/05 Incoming 
9:34 AM 
1 
$ 
4/17/05 Incoming 
11.58 AM 
(F) 
2 
$ 
$ 
4/17/05 Incoming 
326 PM 
1 
4/17/05 Cardoncity, NY 
3:35 PM 
4/17/05 Incoming 
3:41 PM 
1 
4/17/05 Miami, FL 
9:22 PM 
8 
$ 
4/18/05 Incorring 
8:59 AM 
1 
4/1805 Gartanna, OH 
11:45 AM 
2 
4/18/05 New Vont. NY 
11:47 AM 
3 
4/18/05 Miami, FL 
9.32 PM 
4 
4/19/05 Miami FL 
8:32 AM 
(F) 
4 
$ 
4/19/05 Incom ing 
11:26 AM 
1 
4/19/05 Bklyn Nye. NY 
6:06 PM 
4/19/05 Incoming 
6:34 PM 
1 
4/19/05 New York, NY 
6:36 PM 
$ 
4/19/05 New York, NY 
6:37 PM 
4/19,05 New York. NY 
6:37 PM 
$ 
4/19/05 Now York. NY 
6:41 PM 
2 
$ 
4/19/05 Bklyn Nyc, NY 
6:48 PM 
4/19/05 Miami, FL 
10:37 PM 
$ 
4/19/05 Miami, FL 
10:37 PM 
$ 
ca typec (A) Cat Waking (8) Cal Fontere (C) Con-itrenoo Cal (E) Data/Fax el Motdehoolis ((3) Vole:ems; ao Free COS 
(K)WPS Cal 
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EFTA00007471
Page 72 100% OCR confidence
Itemized Betas For 
Account Number: 
Customer Service Number 
Apr 21,2)05 
1 - 80O- 937- 8997 
Pa,3 
13 of 
21 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
4:19O5 Miami, FL 
4:19,O5 Incoming 
Total Zero VM calls 
44 
- 
$ 
SUBTOTAL 
567 
- 
S 
16.25 
S 
16.25 
MESSAGING CHARGES 
Date 
Service 
Time 
Destination 
Message 
Type 
Messages 
Direction 
Total 
3/10,O5 Internatio, PO 
5:14 PM 
Text 
Outgoing 
0.15 
3.27/05 Poland 
6:59 AM 
Text 
1 
Outgoing 
0.15 
3/27/05 Internatio, PO 
10:59 NA 
Text 
1 
Outgoing 
0.15 
4/10/05 Poland 
11.03 AM 
Text 
1 
Outgoing 
$ 
0.15 
4/1O'05 Poland 
11:05 NA 
Text 
1 
Outgoing 
0.15 
4/10/05 Poland 
11:0G NA 
Text 
1 
Outgoing 
S 
0.15 
4/10/05 Poland 
2:36 PM 
Text 
Outgoing 
$ 
0.15 
4/16105 Poland 
1:15 PM 
ext 
Outgoing 
S 
0.15 
4/16/05 Poland 
1:58 PM 
Text 
1 
Outgoing 
0.15 
4/16/05 Poland 
2:02 PM 
Text 
Outgoing 
0.15 
Subtotal Included Messages with Zero CF3r 
250 
SUBTOTAL 
260 
1.50 
Total of All Usage Charges 
S 
17,75 
Call Type: (A) Cal Waring (8) Cox Forward (C) Conference CU (E) Datil/Fax (F)Mobile2Mobile(G) Voloornel (H) Res Cab 
(k) VIPS Call 
, 
• 
• 
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EFTA00007472
Page 73 100% OCR confidence
Itemized Octets For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
May 20.2006 
Page 
4 of 
18 
Account Service Detail for Subscriber 
Available Service 
remit:no Unl Ms 800 
Text Message 1000 
I Used Service 
Type 
WHENEVER 
Free Minutes 
Minutes 
800 
T•Mobile to T-Mob8o 
Minutes 
UNimitod 
the Them Or Lose Them 
Minutes 
- 
Free Txt Mel 
klecerrOin 1.000 
Type 
WHENEVER 
INTL Txt Msg Sent 
tncluded Plan Minutes 
T.MobIle to Tat:tile 
Txt Msg Real 
TM Msg Sent 
'rxt Mso Sent 
Messages 2 
Minutes 
Minutes 
Messages 48 
Minutes 
Meseart 47 
WEEKEND 
Unernited 
•
PEAK OFF PEAK WEEKEND I 
176 
76 
0:04 
78 
13 
0 
14 
4 
• 
0:04 
Amount 
Totals 
Monthly Service Charges 
S 
6.99 
ILO Bar Sub Lover 
Text Message 1000 
VM 8 Fax 
IUsage Charges 
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES 
MESSAGING CHARGES 
$ 
$ 
6.99 
$ 
$ 
1.25 
$ 
0.30 
S 
1.55 I 
Taxes. Fees and Surcharges 
S 
2.82 
Government Fees and Taxes 
Federal Excise Tax 
Federal UnNersal SeMce Fund 
State Communicaten Service Tax 
Local CommuNcation Service Tax 
County 911 
Regulatory Programs Fee' 
Wee we collect and retain to help cover ow =GU related to funding and complying with 
government mandates. Programs and Obregations• 
$ 
0.07 
$ 
0.13 
$ 
0.77 
$ 
0.49 
$ 
0.50 
$ 
0.86 
Total Charges 
S 
11.36 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
4/20.'05 New York, NY 
9:44 AM 
$ 
$ 
$ 
4/20.'05 New York. NY 
9.53 AM 
1 
- 
S 
• 
4/20/05 Incoming 
10:00 AM 
1 
• 
$ 
$ 
4/20105 New York. NY 
10:08 AM 
$ 
• 
$ 
atmos New York, NY 
10:11 AM 
• 
• 
$ 
4/20'05 New Yerk. NY 
10:12 AM 
1 
• 
S 
$ 
4/20'05 New Yak NY 
10.23 AM 
2 
$ 
$ 
Call Types (A) Cat Waieng (8) Cat Forward (C)Con*once Cal (E) Data/Fax (F) Moble2Mobas (G) Voice:nal (H) Free Cans 
0OwPs cat 
• • 
% 
4'1 t eit 
I
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, 
• • 
EFTA00007473
Page 74 100% OCR confidence
Itemized Delas For: 
Account Number: 
Customer Service Number 
1.800-937-8997 
May 20.2006 
Page 
6 of 
18 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtimo 
Toll 
Charges 
Charges 
Total 
4/20105 Incoming 
1026 AM 
1 
- 
$ 
S 
4/20105 New York, NY 
1:06 PM 
- 
$ 
• 
S 
' 4/2005 Miami, FL 
827 PM 
$ 
$ 
4/20,05 Miami, FL 
827 PM 
(F) 
$ 
S 
_ 4/21/05 Incoming 
824 MA 
S 
- 
$ 
$ 
:. 4/21/05 Incoming 
9:54 AM 
- 
4/21/05 Incoming 
955 AM 
1 
- 
$ 
$ 
4/21/05 Incoming 
10:04 AM 
(F) 
1 
S 
- 
• • 
4/21/05 Now York NY 
12:04 PM 
- 
S 
• 
4/21/05 New York. NY 
12.12 PM 
2 
- 
$ 
4/21/05 Incoming 
12:14 PM 
1 
S 
• 
4/21/05 New York• NY 
12:15 PM 
1 
S 
- 
$ 
421/05 Incoming 
12:19PM 
1 
• 
$ 
421/05 New York, NY 
3:33 PM 
2 
- 
$ 
$ 
4/21/05 Bidyn Nyc, NY 
3:41 PM 
1 
- 
$ 
4/21/05 New York, NY 
426 PM 
6 
- 
$ 
4/21/05 Incoming 
4:33 PM 
1 
$ 
4/21/05 Now York, NY 
503 PM 
2 
$ 
4/21/05 Miami. FL 
851 PM 
(F) 
2 
$ 
• 4/21/05 Incoming 
9.42 PM 
6 
422/05 New \tic NY 
12:06 PM 
2 
- 
$ 
$ 
4/22/05 Now Yoric, NY 
4:19 PM 
• 
1 
- 
$ 
4/26/05 New York. NY 
12:04 AM 
S 
• 
4/26/05 New York, NY 
12:11 AM 
- 
$ 
4/26/05 Incoming 
7:20 AM 
1 
$ 
- 
$ 
$ 
4/2605 Miami. FL 
9:06 AM 
1 
- 
$ 
$ 
42605 Miami, FL 
12:39 PM 
(F) 
2 
$ 
4/26/05 Incoming 
12:58 PM 
(F) 
- 
$ 
4/26/05 Miami. Ft. 
120 PM 
(F) 
1 
$ 
• 
a 
4/26/05 Miami, FL 
6:12 PM 
2 
$ 
4/26/05 Miami, Ft. 
6:14 PM 
(F) 
2 
- 
$ 
4/26A35 Miami, FL 
6:15 PM 
2 
- 
$ 
4/26/05 Miami, Fl. 
6:44 PM 
1 
- 
$ 
4/26/05 Incoming 
927 PM 
(F) 
- 
$ 
426/05 Incoming 
9:52 PM 
(F) 
- 
$ 
4/26/05 Mara FL 
10:10 PM 
1 
- 
$ 
Call Type: (A) Cal Waiting (8) Cat Forward (C) Conaxorrop Cat (E) OdIalFax (F) Motdartotdo (G) Vtioarnal (It) Fres Cats 
WPS Cat 
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EFTA00007474
Page 75 3 redactions 100% OCR confidence
Itemized Deists For: 
A.ccount Number: 
Customer Service Number 
May 20, 2005 
1.800.937.8997 
Page 
6 et 
18 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
4/28/05 Incoming 
11:03 PM 
1 
4/29,05 North Dade. FL 11:00 AM 
4 
• 
$ 
$ 
4/29/05 New York, NY 
2:12 PM 
4 
$ 
$ 
S 
4/29/05 North Dade. FL 
2:15 PM 
2 
$ 
$ 
4/29105 
VY Palm Bch, FL 4:01 PM 
$ 
S 
4/29/05 New Yak, NY 
4:12 PM 
2 
•
S 
$ 
4/29/05 Incoming 
5:52 PM 
1 
• 
$ 
4/29/05 W Palm Bch, FL 6:25 PM 
$ 
4/29/05 Incoming 
6:53 PM 
1 
$ 
$ 
4/29/05 Incoming 
7:06 PM 
- 
$ 
4/29/05 New York, NY 
7:50 PM 
S 
4/29/05 Incoming 
8:08 PM 
1 
• 
S 
4/30/05 Incoming 
7:56 PM 
1 
S 
- 
S 
5/01/05 Incoming 
3:26 AM 
1 
S 
• 
S. 
5/01/05 In
6:34 AM 
1 
- 
S 
$ 
5/01/05 Incoming 
2:25 PM 
1 
• 
S 
5/0 I /05 Incoming 
7:04 PM 
1 
$ 
501/05 Incoming 
7:43 PM 
- 
$ 
5/02/05 Incoming 
5:18 AM 
1 
- 
5/02/05 Incoming 
9:25 AM 
2 
S 
S 
5/02/05 Incoming 
1:07 PM 
1 
- 
$ 
5/02/05 Char Amate, VI 
1:41 PM 
2 
S 
- 
$ 
502/05 Incoming 
8:45 PM 
$ 
•
$ 
5/03/05 Incoming 
9:37 AM 
$ 
$ 
5/03/05 Incoming 
10:43 AM 
1 
$ 
5/03/05 Char Amato. VI 11:43 AM 
1 
$ 
• 
$ 
5 
5/03/05 Incoming 
1243 PM 
1 
S 
- 
$ 
5/03105 Char Amale. VI 12:44 PM 
1 
• 
S 
5/03/05 Incoming 
12:45 PM 
1 
S 
• 
$ 
5/03/05 Incoming 
12:47 PM 
2 
- 
$ 
5/04/05 incoming 
10:59 AM 
1 
• 
$ 
504105 Incoming 
11:32 AM 
1 
$ 
5104/05 New York. NY 
2:37 PM 
- 
$ 
sows Now YOrk. NW 
2:52 PM 
6 
$ 
5/04/05 Incoming 
7:19 PM 
2 
- 
S 
5/04/05 New Yorke NY 
7:21 PM 
1 
S 
$ 
Cal Tyr* (A) Cal Waiting (8) Cal Forward (C) Conserv-co Cal (E) OawFax (F) Mabde2Mobile (6) Voice:net (H) Free Ca 
(K) WPS CS 
. 
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EFTA00007475
Page 76 1 redactions 100% OCR confidence
Itemized Dews For 
Account Number 
Customer Service Number 
1-800-937-8997 
May 20, 2005 
I.e/Iarem•••••—• 
Page 
701 
18 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
5A)405 New York. NY 
721 PM 
• 
$ 
504/05 New York, NY 
724 PM 
(F) 
1 
S 
$ 
5/04/05 New York NY 
726 PM 
(F) 
1 
$ 
- 
$ 
5/04/05 Incoming 
7:27 PM 
(F) 
1 
$ 
$ 
5/04/05 New York, NY _ 
7:57 PM 
2 
• 
$ 
5/04/05 New York NY 
8:01 PM 
(F) 
1 
$ 
$ 
504405 Incoming 
8:02 PM 
2 
$ 
5/04/05 Incoming 
10:13 PM 
2 
$ 
- 
5/0505 Incoming 
9:12 AM 
- 
$ 
5/05/05 Now York NY 
11:26 AM 
• 
$ 
WOW05 Now York NY 
11:55 AM 
(F) 
1 
$ 
5/0505 Miami, FL 
1DOS PM 
44 
$ 
5/06/05 Incoming 
11:12 AM 
5/06/05 Miami, FL 
4:58 PM 
(F) 
1 
$ 
$ 
5/06/05 Miami, FL 
437 PM 
(F) 
$ 
$ 
5/06/05 Miami, FL 
4:57 PM 
8 
$ 
5/06/05 Incoming 
6:00 PM 
2 
- 
$ 
5.06)05 New York NY 
7:35 PM 
(F) 
1 
$ 
5/06/05 W Palm Bch, FL 7:37 PM 
- 
S 
5/07/05 W Path Bch. FL 12:03 AM 
$ 
5/09/05 mean* Ft. 
9:57 AM 
(F) 
1 
$ 
5/09/05 Miami, FL 
6:30 PM 
(F) 
. 1 
• 
$ 
5/09/05 Incoming 
8:15 PM 
7 
- 
$ 
5/109/05 Now York, NY 
9:06 PM 
1 
$ 
• 
$ 
$ 
5/09426 New Pont, NY 
9:07 PM 
2 
$ 
- 
$ 
$ 
5/10/05 Miami, FL 
10:29 AM 
1 
$ 
- 
$ 
$ 
5/10/05 Incoming 
'11:03 AM 
2 
$ 
• 
$ 
$ 
5/10/05 Miami, FL 
11:39 AM 
I 
$ 
- 
$ 
$ 
5/10/05 Miami, FL 
11:39AM 
1 
$ 
- 
$ 
$ 
5/10/05 miamm 
11:39AM 
3 
$ 
• 
$ 
$ 
5/10/05 Dir Asst 
11:44 AM 
3 
$ 
- 
$ 
125 
$ 
1.25 
5/1005 New York. NY 
3:52 PM 
1 
$ 
- 
$ 
- 
$ 
5/10/05 New York. NY 
3:52 PM 
(F) 
2 
$ 
• 
$ 
. 
$ 
6/11/05 NOw YOrk. NY 
10:05 AM 
1 
$ 
• 
$ 
$ 
5/11/05 New York NY 
1:39 PM 
(F) 
3 
$ 
- 
$ 
- 
$ 
5/11/06 Miami, FL 
224 PM 
(F) 
2 
$ 
- 
$ 
- 
$ 
Cal Type: (A) Cat WaXng (B) Cal FOIWIPS (C) Conference Cat (E) Data/Fay (F)Mobile2Mcaie (G) Voicernal (H) Free Cats 
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EFTA00007476
Page 77 2 redactions 100% OCR confidence
Iterated Detais For: 
Account Number: 
Customer Service Number 
1.800.937.8997 
May 20.2005 
Page 
a et 
18 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
(F) 
1 
- 
$ 
5/11/05 Miami, FL 
3:14 PM 
(F) 
3 
$ 
- 
S 
5111/05 Miami, FL 
3:18 PM 
(F) 
• 
$ 
5/11/05 Miami, FL 
7:04 PM 
(r) 
2 
S 
- 
5/11/05 Incoming 
11:07 PM 
6 
- 
$ 
S 
5/12/05 New York. NY 
8:57 AM 
1 
$ 
5/12/05 Incoming 
4:49 PM 
1 
- 
S 
2 
- 
$ 
5/13/05 Incoming 
12:38 AM 
2 
$ 
S 
5/1305 Miami. Ft. 
8:43 MA 
2 
- 
$ 
5/1305 Miami Ft 
8:44 AM 
6 
- 
$ 
5/13/05 Incoming 
9:36 PM 
- 
$ 
5/15/05 Incoming 
7A5 PM 
$ 
- 
5/15/05 Miami FL 
10:01 PM 
- 
$ 
$ 
5/16/05 incoming 
1Cr.53 AM 
2 
$ 
- 
5/16/05 Miami. FL 
11:14 AM 
2 
$ 
$ 
5/16/05 1.800 # 
11:00 PM 
2 
- 
$ 
5/17/05 Incoming 
12:44 PM 
2 
$ 
- 
$ 
5/17/05 Miami, FL 
7:44 PM 
1 
- 
$ 
5/17/05 Miami, FL 
7:44 PM. 
11 
5 
- 
$ 
5/17/05 Miami. FL 
8.08 PM 
3 
- 
$ 
5/17/05 Incoming 
8:12 PM 
1 
5 
- 
S 
5/18/05 incoming 
154 PM 
- 
S 
5/18/05 Bklyn Nye, NY 
808 PIA 
$ 
$ 
5/18/05 Bktyn Nye, NY 
8:57 PM 
$ 
$ 
5/18/05 Incoming 
9:02 PM 
- 
$ 
5/1805 Vienna. VA 
927 PM 
S 
5/18/05 Incoming 
957 PM 
5 
$ 
- 
$ 
S 
4A4 PM 
2 
$ 
$ 
$ 
5/1005 Inwming 
5/19/05 North Dade, FL 
4A9 PM 
- 
$ 
5/1905 incoming 
5:11 PM 
1 
$ 
$ 
Total Zero WA calls 
67 
- 
SUBTOTAL 
377 
S 
- 
5 
1.25 
$ 
1.25 
Cal Work (A) Cal Wang (8) Cal Forward (C) Consommes Cal (E) Data/Fax (F)MolAM2Mobte (6) Votemal (H) Free Cats 
(K) WPS-C41,14.. 
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EFTA00007477
Page 78 100% OCR confidence
Itemized ()etas For. 
Account Number: 
Customer Service Number 
1-800-9374997 
May 20 2005 
Page 
9 of 
18 
MESSAGING CHARGES 
Date 
Service 
Time 
Destination 
Message 
TYP0 
Messages 
Direction 
Total 
5/16/05 Poland 
1027 AM 
Text 
1 
Outgoing 
0.15 
5/16/05 Intematio, PO 
128 PM 
,Text 
1 
Outgoing 
0.15 
Sub1otal Included Messages with Zero Charges 
111 
S 
SUBTOTAL 
113 
S 
0.30 
Total of All Usage Charges 
S 
1.55 
Cat Typec (A) Cat Wating (9) Cal Forward (C) Conference Cal (E)batafax (F) Motanaibbile (0) Volcerrial (H) Free Cans 
(K)WPS Cal 
ti 
: 
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35..?ti•11: 
-X* 
EFTA00007478
Page 79 100% OCR confidence
Itemized Detans For: 
Account Number: 
Customer Service Number 
1.800.937-8997 
20.2005 
•••••••••••••••••••." 
Page 
4 of 
22 
Available Service 
FamTime UnI Nts 800 
Account Service Detail for Subscriber 
a 
Type 
WHENEVER 
WEEKEND 
Text Message 1000 
IUsed Service 
Free M:nutes 
T-Mobile to T.Mobile 
Use Them Or Lose Them 
Text Messages 
Included Plan Minutes 
T.Moti's to T•Mobcle 
Txt Msg Reed 
_ 
Txt Msg Sent 
Txt Mso Sent 
Minutes 
800 
Minutes 
Unlimited 
Minutes 
- 
Messages 1,000 
Type 
WHENEVER 
PEAK OFF PEAK WEEKEND I 
Minutes 
- 
264 
71 
227 
Minutes 
• 
77 
13 
45 
Messages 
34 
Wastes 
0 
Messeoes 
34 
0 
Unlimited 
Amount 
Totals 
Monthly Service Charges 
S 
6.99 
ILI) Bar Sub Level 
Text Message 1000 
VM & Fax 
S 
$ 
6.99 
$ 
Usage Charges 
S 
18.54 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
ITaxes. Fees and Surcharges 
Government Fees and Taxes 
Federal Excise Tax 
Federal Universal Service Fund 
State Communication Service Tax 
Local Communication Service Tax 
County 911 
Regulatory Programs Foe' 
'Fee we coned and retain to Naar:over our costs related to funding and complying wan 
govixrrnont mandates, programs and obligaltos. 
$ 
18.54 
$ 
0.59 
$ 
0.41 
$ 
2.35 
$ 
1.47 
S 
0.50 
$ 
0.86 
• 
6.18I
Total Charges 
$ 
31.71 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
snots Intoning 
255 PM 
• 
S 
$ 
5/20% Incoming 
3B2 PM 
- 
$ 
$ 
5/2005 Miami. FL 
tee7 PM 
• 
$ 
$ 
5/20/05 ivriarnI, FL 
11:22PM 
• 
$ 
S 
5/20/05 
521/05 
New York, NY 
Incoming 
11:36 PM 
1:10PM 
$ 
2 
$ 
$ 
5.21/05 Miami, FL 
i:48 PM 
(F) 
• $ 
$ 
5/21/05 Miami. FL 
10:07 PM 
(F) 
1 
- 
$ 
Can Type: (A) Cal Wailing (8) Cal forward (C)Ccaterence Can (E)Daki/Fax (F) Mobecanobile (G)Volcemal (H) Roe Cans 
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Page 80 100% OCR confidence
Itemized Details For 
Account Number: 
Customer Service Number 
. 1400-937.8997 
Jun 20.2006 
Vionp.r••••••••••• 
Page 
6 or 
22 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Toil 
Charges 
Charges 
Total 
5/21/05 Miami. FL 
10:07 PM 
(F) 
$ 
$ 
5/2105 Miami. FL 
10:08 PM 
(F) 
1 
- 
$ 
$ 
5/23/05 Miami. FL 
10:34 AM 
1 
- 
$ 
S 
523/05 Miami, FL 
11:31 AM 
(F) 
5/23/05 Incoming 
10:20 PM 
(F) 
2 
$ 
5/24/05 New York, NY 
6:CO PM 
4 
- S 
• 
$ 
52405 Miami, FL 
6:04 PM 
8 
$ 
• 
$ 
$ 
5/24/05 Miami, FL 
6:18 PM 
•
$ 
5/25/05 Incoming 
11:57 AM 
2 
• 
$ 
•
$ 
5/25/05 New York, NY 
12:30 PM 
$ 
5/25.05 Incoming 
3:40 PM 
1 
• 
$ 
5/25/05 8ktyn Nye, NY 
6:37 PM 
1 
$ 
•
$ 
525/05 BlOyn Nyco NY 
6:50 PM 
1 
5/2505 Bklyn Nyc, NY 
656 PM. 
1 
$ 
S 
6/25/05 Oldyn Nyo NY 
10:50 PM 
1 
• 
$ 
5/25/05 Now Yolk. NY 
10:50 PM 
1 
$ 
$ 
5/25/05 Incoming 
10:55 PM 
2 
S 
$ 
$ 
512605 Incoming 
1223 PM 
1 
- 
$ 
$ 
5/26/05 Incoming 
3:33 PM 
6 
- 
$ 
5/26/05 Now York NY 
525 PM 
1 
S 
- 
$ 
5/26/05 New York. NY 
5:26 PM 
(F) 
1 
$ 
$ 
5/27/05 Incoming 
1:58 PM 
(F) 
• 
$ 
5/28/05 Incoming 
5:32 PM 
1 
S 
52905 Incoming 
1223 PM 
i 
S 
- 
S 
S 
5/29/05 Incoming 
2:35 PM 
1 
$ 
5/29105 Miami, Fl. 
7:38 PM 
- 
$ 
5/33/05 Marni, FL 
435 PM 
(F) 
1 
• 
$ 
520.05 Miami. Ft. 
4:35 PM 
(F) 
• 
$ 
5/3006 Miami. FL 
4:35 PM 
(F) 
1 
$ 
6/31/05 Incoming 
320 PM 
1 
- 
$ 
5/31/05 W Palm Bch, FL 
6:4.3 PM 
•
$ 
$ 
5/31/05 W Palm Bch, FL 8:36 PM 
- 
$ 
6/01/05 W Palm Bch, FL 8:05 AM 
3 
S 
- 
$ 
S 
6/01/05 New York. NY 
9:04 AM 
$ 
S 
6/01/05 New York, NY 
10:10 AM 
• 
s 
$ 
6/01/05 Incoming 
10:11 AM 
S 
Cal Type: (A) Cal Waitro (B) Cal Forward (C) Conliwence Cal (E)DatalFax (F) kkble2moble (G) Voicerneil (K) Free Carts 
(K) WPS Call 
. • -7 .11. 
EFTA00007480
Page 81 1 redactions 100% OCR confidence
Itemized Wats Fod 
Account Number: 
• 
Customer Service Number 
1.800-937-8997 
Jun 20.2005 
••••••=•••••••••••-... 
Page 
6 or 
22 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
TYPE,
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
6101/05 Incoming 
10:12 AM 
1 
$ 
• 
$ 
601/05 Miami, FL 
1127 AM 
(F) 
$ 
$ 
601/05 Memi, FL 
11:35 AM 
1 
- 
$ 
$ 
6,01/05 Miami, FL 
11:36AM 
(F) 
• 
$ 
3 
6/01/05 Miami, FL 
136 PM 
$ 
6/01/05 New York, NY 
2:40 PM 
5 
6/01/05 Die Asst 
246 PM 
2 
• 
$ 
1.25 
125 
6/01/05 New Yak, NY 
2:48 PM 
$ 
$ 
6/01/05 Incoming 
3:01 PM 
- 
6/01/05 Now York. NY 
3:02 PM 
- 
$ 
6/01/C6 Bldyn Nye, NY 
3:02 PM 
2 
6/01/05 Queens Nye, NY 3:04 PM 
• 
$ 
6/01/05 Incoming 
3:06 PM 
1 
• 
$ 
601/05 Now York. NY 
426 PM 
3 
$ 
- 
$ 
$ 
- 
6/01/05 Incoming 
7:23 PM 
1 
$ 
6101/05 Now York. NY 
7:46 PM 
1 
$ 
. 
- 
6/01/05 Now York, NY 
7:47 PM 
1 
• 
$ 
60105 Wand, FL 
7:48 PM 
3 
- 
6.01/05 Miami, FL 
8:07 PM 
1 
$ 
- 
$ 
• 
6101/05 Incoming 
8:10 PM 
6/01/05 Now YOrk. NY 
8:18 PM 
1 
• 
S 
6/01/05 Miami, FL 
8:51 PM 
13 
$ 
6/01/05 Incoming 
9:11 PM 
1 
- 
$ 
602/05 Incoming 
9:02 AM 
1 
$ 
- 
• 
6O2/05 New YOrk, NY 
1:12 PM 
1 
• 
$ 
6/02/05 New York. NY 
1:14 PM 
2 
• 
S 
6/0205 New York. NY 
1:59 PM 
S 
$ 
602/05 Incoming 
2:23 PM 
•
$ 
$ 
6.0205 Miami, FL 
7:53 PM 
1 
$ 
6/02/05 New York. NY 
8:47 PM 
$ 
6)02/05 Miami, FL 
11:25 PIA 
15 
S 
S 
6/03O5 W Palm Bch, FL 732 AM 
2 
$ 
6/0305 Incoming 
8:57 AM 
• 
$ 
$ 
6/03/05 Incoming 
10:39 AM 
3 
- 
S 
S 
6.03/05 W Palm Bch, FL 10:42 AM
• 
$ 
$ 
603/05 W Pakn Bch, Ft. 1D:43 AM 
1 
$ 
$ 
Cal Type; (A) Cat Waiting (B) Cat Forward (C) Cordartnee Cal (E) Oata/Fax (F)Mobile2mdaile (0) Votemal (H) Free Calls 
09 WPS Das 
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Page 82 1 redactions 100% OCR confidence
Itemized Wats For: 
Account Nurnbec 
Customer Service Number 
1.800-937-8997 
Ain 20.2005 
Page 
7 of 
22 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Call 
Called 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
603106 W Palm Bch, Ft. 10:43 AM 
6/03/05 New York, NY 
10:45 AM 
6/03/05 Incoming 
11:03AM 
6/03/05 Incoming 
1246 PM 
6/03/05 Incoming 
1:21 PM 
6/0305 Incoming 
1:42 PM 
6/03/05 Incoming 
620 PM 
1 
- 
$ 
2 
• 
S 
6/03/05 Miami, FL 
8:07 PM 
1 
• 
$ 
60406 Incoming 
8:49 AM 
4 
S 
$ 
6/0405 New York. NY 
853 AM 
6/04/05 New York, NY 
901 AM 
3 
- 
$ 
• 
s 
$ 
S 
6/04/05 Char Amato, VI 
9:34 AM 
2 
• 
$ 
1.18 
$ 
1.18 
6/04/05 Incoming 
9:48 AM 
6/04/05 New York, NY 
957 AM 
2 
- 
$ 
$ 
6/04/05 Incoming 
10:21 AM 
1 
$ 
- 
6/04/05 Queens Nyc, NY 10:23 AM 
6/04/05 Queens Nyc, NY 5:30 PM 
6/04/05 Queens Nyc, NY 5:31 PM 
6/04/05 Incoming 
6:18 PM 
3 
• 
$ 
6/04/05 Die Asst 
621 PM 
• 
$ 
2 
- 
$ 
2 
$ 
$ 
1.25 
$ 
1.25 
604/05 New York, NY 
625 PM 
1 
$ 
- 
$ 
$ 
604/05 Miami. FL 
6:33 PM 
, 1 
$ 
- 
$ 
$ 
6/04/05 Incoming 
6:35 PM 
3 
$ 
• 
$ 
$ 
60405 Randolph, MA 
6:39 PM 
1 
$ 
• 
$ 
$ 
6/04/05 Randolph, MA 
6:40 PM 
2 
$ 
- 
$ 
S 
60405 Char Anal& VI 
6:41 PM 
3 
$ 
- 
$ 
1.77 
$ 
1.77 
6,04,05 Incoming 
6:53 PM 
1 
$ 
- 
$ 
$ 
6/04/05 Incoming 
728 PM 
1 
• 
$ 
6,04/05 Seattle, WA 
727 PM 
1 
$ 
6/04/05 Seattle, WA 
7:28 PM 
2 
$ 
- 
$ 
6/04/05 New York, NY 
7:34 PM 
2 
• 
$ 
604/06 Incoming 
926 PM 
3 
• 
S 
$ 
6/04/05 Now York. NY 
9:43 PM 
1 
$ 
$ 
60505 awn Nyc, NY 
10:47 AM 
5 
• 
$ 
6/05/05 Bklyn Nyc, NY 
10:52 AM 
1 
S 
605/05 Bklyn Nyc, NY 
10:53 AM 
3 
• 
$ 
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Page 83 100% OCR confidence
Accoun Number: 
Itemizedt Details For: 
Customer Service Number 
1.800.937.8997 
an 20.2005 
Page 
8 or 
22 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Call 
Called 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
• Total 
60605 Oucons Nyc, NY 1234 PM 
S 
- 
$ 
6/05/05 Incoming 
12:35 PM 
2 
6/05/05 New York, NY 
12:51 PM 
2 
$ 
6/0605 New York, NY 
12:56 PM 
1 
6/05/05 <>woos Nyc. NY 12:57 PM 
S 
_ - 
$ 
6/05/05 Now York, NY 
1:39 PM 
6/05/05 Incoming 
1:51 PM 
1 
$ 
6/05/05 Bklyn Nyc, NY 
1:54 PM 
$ 
6/05105 inoornng 
1:57 PM 
1 
$ 
6/05/05 Bidyn Nyc, NY 
2:13 PM 
- 
$ 
$ 
erosios DirAsst 
224 PM 
2 
$ 
$ 
1.25 
1.25 
605/05 Miami, FL 
7:19 PM 
1 
: 
6/05/05 Miami, FL 
7:19 PM 
7 
$ 
6/05/05 Incoming 
7:38 PM 
12 
- 
$ 
6/05/05 Warring 
9:40 PM 
2 
- 
$ 
6/05/05 Miami, FL 
9:45 PM 
2 
$ 
- 
$ 
6/05/05 Anoka, MN 
10:12 PM 
6/06/05 chat Amalie. VI 
7:47 AM 
1 
0.59 
S 
0.59 
6/06/05 Miami, Ft. 
8:04 AM 
2 
6/06/05 Incoming 
9:37 AM 
2 
S 
- 
S 
6A)6/05 Incoming 
10:21 AM 
2 , 
$ 
$ 
6/06/05 New York, NY 
12:55 PM 
6 
$ 
6/06/05 Bronx Nyc, NY 
1:04 PM 
1 
$ 
$ 
- 
S 
6'06/05 Now York, NY 
1:35 PM 
6/06/05 New York, NY 
2:05 PM 
- 
S 
6/06/05 Incoming 
3:46 PM 
1 
6/06/05 DirAsst 
7:43PM 
2 
1.25 
S 
1.25 
6A)6/05 DirAsst 
7:45 PM 
2 
1.25 
1.25 
6/06/05 fir Asst 
7:46 PM 
2 
S 
$ 
125 
$ 
1.25 
6/0605 Now Yorks NY 
9:41 PM 
1 
60605 incoming 
9:47 PM 
2 
$ 
6/07/05 Marion, OH 
7A2 AM 
6/07/05 Incoming 
7:43 AM 
1 
6/07/05 Incoming 
923 AM 
2 
607/05 New York. NY 
10:15 AM 
- 
$ 
6107/66 Now Yodc NY 
10:15 AM 
S 
Cal Typtx (A) Cal Wang (B) Cal Forward (C) Conference Cal (E) Oita/Fax (F) lAobleaktas (G) Voicemai (H) Free Cans 
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Page 84 100% OCR confidence
Itemized Details For: 
Account Ntsinbor: 
Customer Service Number 
1.800-m937-8997 
Jun 20.2006 
• 
Page 
9 et 
22 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Number 
Call 
Destination 
Called 
TYING 
607/05 Miami, FL 
10-.54 AM 
(F) 
60706 Miami. FL 
3:00 PM 
607/05 Miami, FL 
7:23 PM 
6.0705 Miami, FL 
7:24 PM 
6/07/05 Miarni, FL 
7:24 PM 
6/07/05 Miami, FL 
724 PM 
6/07/05 Wart* FL 
7:25 PM 
6/07/05 Miami. FL 
7:25 PM 
6.07/05 Miami. FL 
6/07/05 Miami, FL 
7:34 PM 
7:35 PM 
6,07/05 Miami, FL 
7:43 PM 
6/0705 MiarM, FL 
7:43 PM 
6/07/05 Miami FL 
7A5 PM 
607/05 Miami, FL 
7:48 PM 
60705 Incoming 
9:52 PM 
607/05 Miami. FL 
9:56 PM 
6/07.05 Incoming 
10:05 PM 
508/05 New York. NY 
8:08 AM 
608/05 Incoming 
8:09 AM 
6/08/05 Incoming 
1:51 PM 
6/08/06 Miami, FL 
11:51 PM 
60906 Incoming 
10:14 AM 
6.09.05 DirAsst 
11:01 AM 
6/09/05 New York, NY 
11:28 AM 
6/09/05 Mianl, FL 
12:46 PTA 
60905 Miami. FL 
2:44 PM 
609/05 Incoming 
5:06 PM 
60905 Dir Ass* 
5:35 PM 
6/1005 Now Canaan. C110:43 AM 
6/1005 Di' ASSt 
12:31 PM 
6/10/05 Now York. NY 
1:09 PM 
6/10/05 Miami, FL 
9:56 PM 
6/11/05 Incoming 
10:13 AM 
6/11/05 Now Tent. NY 
tCr.14 AM 
6/11/05 Incoming 
1218 PM 
6/1105 W Palm Bch, FL 1228 PM 
(F) 
(F) 
(F) 
(F) 
(F) 
(F) 
(F) 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
1 
- 
$ 
$ 
8 
• 
S 
1 
- 
$ 
1 
• 
$ 
1 
1 
$ 
1 
- 
$ 
• 
S 
$ 
- 
$ 
$ 
3 
$ 
$ 
$ 
2 
- 
$ 
•
$ 
4 
• 
$ 
29 
$ 
2 
S 
$ 
•
$ 
$ 
- 
S 
2 
• 
$ 
• 
2 
125 
1.25 
2 
•
$ 
$ 
• 
$ 
2 
- 
S 
$ 
3 
- 
$ 
125 
1.25 
2 
S 
$ 
$ 
1 
• 
$ 
125 
S 
1.25 
1 
$
• 
S 
$ 
S 
• 
• 
$ 
2 
- 
$ 
3 
$ 
- 
Cal Types (A) Cal Waning (9) Cal Fanned (C) Coastline') Cal (E) Data/Fax (F) Mobae2PAablle 
Ye:canal (O Free Calls 
(K) WPS 
't. 
• 
: 
. 
• • 
EFTA00007484
Page 85 100% OCR confidence
Itemized Petals For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
Jun 20.2035 
Page 
10 of 
22 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
6/11/05 W Palm Bch, FL 12:30 PM 
6/11/05 W Pairn Bch. FL 12:32 PM 
6/11/05 Incoming 
12:49 PM 
6/11/05 Anoka. MN 
.5:11 PM 
9:23 AM 
Number 
Call 
Called 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
1 
- 
$ 
6/12/05 Incoming 
6/12/05 Incoming 
6/12/05 Incoming 
6/12/05 Anoka, MN 
1:01 PM 
1:43 PM 
6:05 PM 
6A8 PM 
1 
$ 
1 
- 
$ 
$ 
$ 
2 
• 
$ 
$ 
S 
6/12/05 
FL 
6/12M5 Wand, FL 
6:53 PM 
6:53 PM 
1 
(F) 
1 
• 
$ 
$ 
6/12/05 !Wien* FL 
7:03 PIA 
6/12/05 Wank FL 
8:21 PM 
6/13/05 New York NY 
3:49 PM 
6/13/05 New York, NY 
3:50 PM 
6/13/05 New Yorke NY 
4:08 PM 
(F) 
1 
$ 
(F) 
1 
- 
$ 
1 
3 
1 
$ 
6 
S 
- 
$ 
6/13/05 New Vont, NY 
658 PM 
6/13/05 New York, NY 
6:59 PM 
6/13/05 Queens Nye. NY '7:01 PM 
6/13/05 Bklyn Nyc, NY 
7:03 PM 
6/13'05 • Queens Nyc. NY 7:06 PM 
6/13105 Now York. NY 
7:08 PM 
6/13105 Queens Nyc, NY '7:09 PM 
6/13105 Anoka, MN 
7:35 PM 
$ 
• 
$ 
2 
$ 
$ 
2 
$ 
3 
1 
S 
- 
2 
3 
$ 
3 
6/13105 New York, NY 
7:39 PM 
6/13/05 Now York. NY 
7:53 PM 
6/13/05 Incoming 
7:59 PM 
6/13/05 
-1-800* 
9:51 PM 
6/14/05 Now York, NY 
11:18 AM 
6414/05 Now York, NY 
12:08 PM 
6/14/05 New York, NY 
12:08 PM 
6/14/05 Now York, NY 
1209 PM 
6/14/05 New York, NY 
12:10 PM 
6/14/05 Now York, NY 
12:15 PM 
(F) 
1 
$ 
(F) 
• 
3 
3 
6 
S 
- 
$ 
$ 
1 
- 
$ 
• 
$ 
• 
$ 
S 
$ 
$ 
3 
$ 
Cal Types (A) Cat Wadrg (0) Cal Forward (C) Contemns& Cal (E)Oatt/Fax (F)Moble2Mcta• (0) Voloomcd (H) Free Calls 
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Page 86 100% OCR confidence
Itemized Oates For: 
Account Number: 
Customer Service Number 
1.800-937.8997 
Asn 20.200 
Page 
11 01 
22 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Data 
Call 
Destination 
Time 
6/14/05 Incoming 
1220PM 
6/14/05 Incoming 
12:44 PM 
6/14/05 Incoming 
12:50 PM 
6/14105 Incoming 
7.33 PM 
6/14/05 New York. NY 
7:56 PM 
6/14105 Now York, NY 
8:01 PM 
6/14/05 Miami, FL 
8:03 PM 
6/14/05 Miami. Ft. 
8A6 PM 
6/14/05 Miami, FL 
11:00 PM 
6/15/05 Incoming 
10:19AM 
6/15/05 Miami, FL 
10-43 AM 
6/15/05 Incoming 
7:40 PM 
6/16/05 Now York. NY 
10:54 AM 
6/16/05 Now York. NY 
10:59 AM 
6/16/05 Incoming 
3:53 PM 
6/16/05 
Warn!, Ft. 
821 PM 
6/16/05 Warn'. FI. 
8:50 PM 
6/16/05 New Yak. NY 
9:09 PM 
6/16/05 Incoming 
10:05 PM 
6/16105 New Yak, NY 
10-.06 PM 
6/16/05 New Yolk. NY 
10-07 PM 
6/16/05 Incoming 
10:22 PM 
6/16/05 Incoming 
11:45PM 
6/17/05 New York, NY 
1:55 PM 
6/17/05 Miami, Ft. 
6:43 PM 
6/18/05 Now York NY 
11.01 AM 
6/18/05 New York, NY 
11:02 AM 
6/18/05 New York. NY 
1:33 PM 
6/18A)5 Dir Asst 
6:10 PM 
6/18/05 DirAsst 
6:13 PM 
6/18/05 Dir Ass! 
6:14 PM 
6/19/05 Miami. FL 
1:38AM 
6✓19/05 Miami, FL 
1:38 AM 
6/19/05 Miami, FL 
9:51 AM 
6/19/05 Miami, FL 
9:52 AM 
6/19/05 Miami. FL 
taw AM 
Number 
Called 
Call 
Type 
(F) 
(F) 
(F) 
(F) 
(F) 
(F) 
Minutes 
Arnim° 
Toll 
Charges 
Charges 
Total 
S 
- 
$ 
2 
- 
$ 
$ 
1 
3 
2 
2 
• 
$ 
3 
$ 
$ 
$ 
1 
1 
$ 
$ 
1 
2 
$ 
3 
5 
$ 
18 
$ 
$ 
1 
$ 
1 
$ 
$ 
S 
7 
$ 
16 
2 
-1 
2 
2 
1.25 
1.25 
1 
1.25 
1.25 
2 
$ 
1.25 
1.25 
$ 
1 
$ 
- 
$ 
Cal Tne: (A) Cal Waking (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Motaa2Mobile (G)Yoicemal (H) Free Cans 
(K)WPS Dee 
• 
EFTA00007486
Page 87 100% OCR confidence
Itemized Detais For: 
Account Number: 
Customer Service Number 
1 -800-937- 8997 
Jim 20, 2005 
Page 
12 of 
22 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Alrtime 
Charges 
Toll 
Charges 
Total 
u. 
6/19/05 Miami. FL 
ICtIl AM 
6/19/05 MiarrJ, FL 
11:26 AM 
(F) 
3 
S 
6/19/05 Miami, FL 
11:29 AM 
2 
$ 
6/19/05 Incoming 
11:31 AM 
4 
$ 
6/19/05 incoming 
11:34AM 
25 
$ 
6/19/05 Incoming 
12:05 PM 
(F) 
3 
$ 
6/19/05 W Palm Bch, FL 
ZA1 PM 
8 
S 
S 
$ 
6/19/05 Incoming 
6:00 PM 
3 
S 
S 
$ 
6/19/05 Mien* FL 
6:09 PM 
6/19/05 Miami, FL 
626 PM 
1 
6/19/05 W Palm Bch, FL 7:14 PM 
2 
S 
6/19/05 New York, NY 
7:35 PM 
-
S 
S 
6/19/05 Incoming 
7:52 PM 
3 
$ 
$ 
6119/05 Miami. Ft. 
9:22 PM 
$ 
6/19/05 Miami. FL 
9:22 PM 
(F) 
- 
S 
S 
6/19/05 Incoming 
9:50 PM 
36 
$ 
6/19/05 Incoming 
10:44 PM 
19 
$ 
S 
Total Zero VriA calls 
49 
SUBTOTAL 
700 
S 
- 
$ 
18.54 
$ 
18.54 
MESSAGING CHARGES 
Date 
Service 
Time 
Destination 
Message 
Messages 
TYPO 
Direction 
Total 
Subtotal Included Messages with Zero Charges 
70 
S 
SUBTOTAL 
70 
S 
Total of All Usage Charges 
S 
18.54 
tea Type (A) Cal warm (8) CM Forward (C) Conireerce Cal (8) 0sta/fax (F)Pikese2Mobile (0)s/okra (H) Free Calls 
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Page 88 100% OCR confidence
Itemized DetaRs For•. 
Account Number: 
Customer Service Number 
1.800-9374997 
JU 20. 2096 
Page 
4 of 
20 
Available Service 
Famtlme Unl Ms 800 
Account Service Detail for Subscriber 
(
a
 
Type 
WHENEVER 
WEEKEND 
Text Message 1000 
IUsed Service 
Free Minutes 
Minutes 
800 
T-Mobile to T•Mobile 
Minutes 
Unlimited 
Use Them Or Lose Thom 
Minutes 
Text Messages 
Messages 
1,000 
Type 
WHENEVER 
ern. TM Meg Sent 
Messages 7 
Included Plan Minutes 
Minutes 
-
T-Mobile to T-Mobile 
Minutes 
- 
Txt Msg Recd 
Minutes 
-
TM Msg Rood 
Massages 
133 
Txt Msg Sent 
Minutes 
- 
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Message,  
97 
U▪ nlimited 
PEAK OFF PEAK WEEKEND I 
389 
77 
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130 
19 
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23 
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0 
Amount 
Totals 
Menthry Service Charges 
Partial monthly charge for ILO Bar Sub Level from 6/20/05 to 7/13/05 
Partial monthly charge for ILO Bar Sub Level from 7/14/05 to 7/14/05 
Partial moot* charge foe ILO Bar Sub Level from 7/15/05 to 7/19435 
Partial monthly Charge for Text Message 1000 from 620/05 to 7/13/05 
Partial monthly charge for Text Message 1000 from 7/14/05 to 7/14/05 
Partial monthly charge for Text Message 1000 from 7/15/05 to 7/19/05 
Partial monthly charge for VM & Fax from 6/20/05 to 7/13/05 
Partial monthly charge for VM & Fax from "7/14/05 to 7/14/05 
Partial monthly charge for VM & Fax from 7/15/05 to 7/19/05 
IUsage Charges 
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES 
MESSAGING CHARGES 
S 
6.99 
$ 
$ 
5.59 
S 
0.23 
S 
1.17 
S 
S 
$ 
7.50 
S 
1.05 
8.5.5 
Taxes, Fees and Surcharges 
4.19 
Government Foes and Taxes 
Federal Excise Tax 
Federal Universal Sen4ce Fund 
State Communication Service Tax 
Local Communkation Senike Tax 
County 911 
Regulatory Programs Fee-
•Fee we cocoa and retain to help cover our costs related to funding and complying with 
government mandates. programs and obligations. 
S 
0.26 
S 
0.25 
$ 
1.43 
$ 
0.89 
$ 
0.50 
$ 
0.86 
Total Charges 
S 
19.73 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
Date 
Call 
Time 
Number...
Page 89 100% OCR confidence
Account Number: 
Itemized DataAs For: 
Customer Service Number 
1.800.937-8997 
Jut 20.2005 
Page 
S ct 
20 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call • 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
IT . 
. 
6/20/05 Incoming 
6:33 PM 
12 
• 
S 
•
$ 
6/20/05 Miami. FL 
8:48 PM 
1 
$ 
• 
$ 
- =.: 
6/20/05 booming 
649 PM 
I 
25 
$ 
$ 
6/20/05 Miaml, FL 
9:14 PM 
1 
$ 
- 
6/20/05 Miami, Ft. 
9:15 PM 
1 
$ 
- 
$ 
- 
$ 
. 
6/20105 Miami, FL 
9:15 PM 
1 
$ 
- 
$ 
• 
6/20105 Miami. Ft. 
9:17 PM 
1 
$ 
S 
$ 
6/20/05 Miami, FL 
9:18 PM 
(F) 
- 
6/20/05 Miami, Ft. 
9:18 PM 
1 
$ 
$ 
• 
$ 
6/20105 Miami, FL 
925 PM 
36 
$ 
6/21,05 New York, NY 
5:59 PM 
1 
• 
$ 
6121/05 Marra, FL 
925 PM 
11 
S 
- 
$ 
• 
$ 
6/22/05 New York, NY 
9:07 AM 
1 
$ 
6224)6 incorning 
9:16 AM 
1 
•
$ 
• 
S 
l.r•••••••••
• 
6/22/05 Incoming 
10:03 AM 
1 
S 
S 
622/05 New York, NY 
12;25 PM 
1 
- 
$ 
6/22/05 New York. NY 
12:36 PM 
1 
- 
S 
6/22/05 Incoming 
2:15 PM 
1 
• 
$ 
6/22/05 Incoming 
357 PM 
2 
$ 
$ 
$ 
6/22/05 Marion, OH 
4:05 PM 
1 
• 
$ 
6/22/05 New York, NY 
4:08 PM 
• 
$ 
$ 
6/22/05 Marion, OH 
4:31 PM 
(F) 
1 
- 
$ 
• 
$ 
6/22/05 incoming 
4:38 PM 
(F) 
1 
• 
$ 
6/22/05 Now York NY 
4:39 PM 
• 
$ 
6/22105 Miami, Ft. 
7:11 PM 
(F) 
1 
- 
$ 
6/22/05 Miami, FL 
7A6 PM 
1 
•
$ 
6/22/05 Miami. Ft. 
7:48 PM 
(F) 
- 
$ 
622/05 Incoming 
7;59 PM 
14 
$ 
. 
• 
$ 
6,22/05 Santa. 
9:30 PM 
3 
- 
$ 
62305 incoming 
1056 AM 
16 
S 
$ 
6/23/05 Incoming 
12:21 PM 
(F) 
3 
$ 
• • 
$ 
$ 
623/05 Morning 
1:19 PM 
(F) 
- 
$ 
6.23/05 Incoming 
124 PM 
(F) 
• 
$ 
6/2305 Incoming . 
1:30 PM 
1 
$ 
62305 New YOrk. NY 
1:32 PM 
1 
• 
S 
$ 
6/23105 New York, NY 
3:24 PM 
- 
$ 
Cal Type: (A) Cal Waiting Meal Forward (C) Conference Cal (E) Data/Fas (F)motae2Mobils (C) Vokernai (H) Free Cas 
EFTA00007489
Page 90 100% OCR confidence
Itemized Details For: 
Account Number: 
Customer Service Number 
1.800.937.8997 
J., 20, 2005 
Page 
6 of 
20 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
623/05 Now York, NY 
3:42 PM 
1 
• 
$ 
$ 
6/23/05 Novi York, NY 
4:06 PM 
6.23/05 New York, NY 
406 PM 
• 
$ 
•. 
6/23,05 Now York. NY 
4:53 PM 
2 
• 
$ 
623/05 Incoming 
5:00 PM 
• 
$ 
6/23/05 New York NY 
5:40 PM 
4 
• 
$ 
623/05 Incoming 
6:36 PM 
• 
$ 
• 
623/05 Miami, FL 
8:10 PM 
1 
$ 
S 
6/23/05 Miami, Ft. 
8:10 PM 
(F) 
2 
S
• 
$ 
- 
6/2305 Incoming 
828 PM 
4 
S 
- 
6/23/05 Incoming 
9:56 PM 
9 
- 
6/24,05 New York, NY 
7:25.W 
1 
- 
• 
624/05 Incoming 
11:38AM 
1 
$ 
• 
$ 
6/24/05 Incoming 
11:45AM 
1 
6/24105 
trimming 
12:05 PM 
1 
$ 
•
$ 
624/05 Miami, FL 
4:06 PM 
(F) 
1 
• 
$ 
•
$ 
624/05 Miami, Ft. 
425 PM 
(F) 
1 
- 
6/24/05 Miami, FL 
425 PM 
1 
6/24/05 Miami, FL 
426 PM 
(F) 
- 
$ 
6/26/05 Miami, FL • 
4:44 PM 
7 
• 
S 
62605 Miami, FL 
5:04 PM 
10 
S 
- 
S 
6/26/05 Miami, FL 
828 PM 
1 
$ 
• 
S 
•
S 
6/26/05 Miami, Ft 
336 PM 
1 
S
• 
$ 
6,26/05 Miami, FL 
11:13 PM 
(F) 
S 
6/26/05 Miami, Ft 
11:24 PM 
(F) 
1 
S 
$ 
6/27/05 Incoming 
1001 AM 
(F) 
1 
S 
6/27,05 1.8000 
nor AM 
8 
$
• 
S 
6/27105 1-8000 
11:13AM 
2 
S 
- 
$ 
6/27/05 1-8000 
11:26 AM 
4 
• 
S 
6/27105 Incoming 
11:31 AM 
1 
S 
• 
S 
6/27,05 1.800* 
11:55AM 
6 
• 
$ 
6/27,05 New York. NY 
12:07 PM 
2 
$ 
- 
6.27/05 New York, NY 
12:11 PM 
• 
s 
627105 1.800 0 
12:12PM 
3 
$ 
S 
6/27405 
12:42 PM 
• 
S 
Irwr 
6/27/05 Miami, Fl. 
12.57 PM 
(F) 
- 
$ 
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Page 91 100% OCR confidence
Itemized Petals For: 
Account Number: 
Customer Service Number 
1-800-937-8997 
4.1 20.2005 
Par 
7 ot 
20 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Alrtime 
Toll 
Chagos 
Charges 
Total 
6/27/05 1.800 # 
2:34 PM 
2 
• 
$ 
S 
6/27/05 Miami, FL 
529 PM 
(F) 
s 
- 
$ 
$ 
6.27/05 Micuni, Ft. 
8:10 PM 
9 
627/05 Miami. Ft. 
822 PM 
(F) 
2 
$ 
S 
6/28/05 Miami. FL 
9:52 AM 
(F) 
• 
$ 
S 
6/28/05 1-800 
10:21 AM 
7 
- 
$ 
6/28/05 Miami, FL 
11:16AM 
(r) 
1 
- 
$ 
S 
6/2805 Incoming 
11:18AM 
1 
S 
$ 
$ 
6.28/05 Now York, NY 
11:59 AM 
- 
$ 
saws Miami, Ft. 
8:36 PM 
(F) 
5 
- 
$ 
$ 
6.29/05 New York, NY 
10:04 Am 
6/29/05 Incoming 
12:26 PM 
- 
$ 
629/05 Marion, OH 
222 PM 
(F) 
2 
$ 
$ 
629/05 Incoming 
3:48 PM 
- 
$ 
629/05 Miami. Fl.. 
423 PM 
(F) 
- 
$ 
$ 
6/29/05 DkAsst 
4:53 PM 
2 
$ 
1.25 
1.25 
6.29/05 New York. NY 
5:11 PM 
2 
- 
6/29/05 Dir Ass! 
5:13 PM 
1 
$ 
125 
125 
629/05 Incoming 
6:12 PM 
(F) 
1 
- 
6/29/05 New York, NY 
6:13 PM 
4 
• 
$ 
6/29/05 Incoming 
6:36 PM 
(F) 
1 
$ 
6/298)5 Marion, OH 
6:54 PM 
(F) 
2 
$ 
- 
$ 
6129/05 Incoming 
6:56 PM 
(F) 
1 
$ 
6.29/05 Anoka. MN 
6:56 PM 
2 
- 
$ 
6.29/05 Incoming 
721 PM 
(F) 
1 
- 
$ 
6.29/05 Marion, OH 
721 PM 
(F) 
- 
629/05 Marion, OH 
722 PM 
(F) 
1 
$ 
6/2805 Marion, OH 
724 PM 
(F) 
1 
• 
$ 
6/29/05 
7:39 PM 
(F) 
2 
S 
$ 
h 
6/29.05 Marion, OH 
7:42 PM 
(F) 
2 
• 
$ 
cams Incoming 
7:50 PM 
(F) 
• 
s 
6/30/05 Incoming 
8:47 AM 
- 
$ 
6130.O5 W Path 8th, FL 9:55 AM 
2 
3 
•
$ 
$ 
6/3305 New York NY 
10:09 AM 
- 
$ 
6/30,05 Incoming 
10:45 AM 
(F) 
6 
3 
- 
$ 
6/34905 Incoming 
10:51 AM 
(F) 
3 
Call Wow (A) Cat Wag (B) Cat Foment (C) Conference Call (E) Date/Fax (F)Mobae2Mobile (0) Vdcemat (H) Free Cats 
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EFTA00007491
Page 92 100% OCR confidence
Itemized Details For: 
Account Number. 
Customer Service Number 
1.800-937-8997 
at 20. 2005 
Page 
act 
20 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Alrtime 
Toll 
Charges 
Charges 
Total 
8/30/05 Miami, FL 
11:21 AM 
(F) 
6/30/05 Marlon, ON 
11:49 AM 
(F) 
1 
$ 
• 
6/30105 Incoming 
12:07 PM 
• 
$ 
S 
6/30/05 New York. NY 
2:12 PM 
$ 
• 
S 
S 
6/30/05 Incoming 
220 PM 
(F) 
4 
- 
$ 
• 
$ 
6/30/05 Faaudera FL 
4:07 PM 
2 
- 
$ 
6/30/05 Pilaw's:a FL 
4:09 PM 
- 
$ 
$ 
6/30/05 Ftlauderd, FL 
4:11 PM 
• 
s 
$ 
6/30/05 Ft:Laudon* FL 
4:12 PM 
2 
S 
- 
$ 
6/30/05 Fttauchana FL 
4:14 PM 
2 
- 
$ 
6/30/05 Ftlaudona FL 
4:15 PM 
- 
$ 
6/30/05 Fastest:a, Fl.. 
4:16 PM 
2 
- 
$ 
6/30/05 Ftlaudera FL 
4:17 PM 
• 
$ 
6/30/05 New York NY 
10:18 PM 
2 
- 
6/30/05 
10:42 PM 
2 
•• 
$ 
hw.aarny 
7/01/05 Miami, FL 
12:23 AM 
(F) 
1 
$ 
- 
$ 
7/01/05 Ircorrang 
8:47 AM 
2 
7/01/05 Now YOrk. 
9:57 AM 
2 
7/01/05 Now York, NY 
10:02 AM 
- 
$ 
7/01/05 New York. NY 
10:02 AM 
$ 
7/01/05 New York. NY 
10:03 AM 
- 
7/01/05 Moml, FL 
10:04 AM 
(F) 
2 
• 
$ 
7/01/05 Ftlauciwa FL 
10:49 AM 
2 
- 
$ 
7/01/05 Filaudera FL 
11:43 AM 
- 
$ 
7/01/05 Ftlaudera FL 
11:43 AM 
2 
$ 
7/01/05 Faso:len:St FL 
11:47 AM 
• 
$ 
• 
7/01/105 Ftlaucierdt FL 
11:52 AM 
1 
• 
S 
7/01/05 Ftlaudordl. Ft. 
1:27 PM 
1 
$ 
$ 
7101/05 New York. NY 
1:47 PM 
1 
- 
$ 
7101/05 New York. NY 
2:09 PM 
• 
$ 
$ 
7,01/05 Incoming 
3:27 PM 
1 
• 
$ 
7/0205 Incoming 
2:04 PM 
1 
7/02005 Inoarning 
3:18 PM 
1 
- 
$ 
7/02/05 W Palm Bch, FL 3:30 PM 
1 
$ 
$ 
7/02/05 W Palm Bch. FL 3;56 PM 
1 
- 
$ 
7/02/05 W Palm Bch, FL 
3:58 PM 
2 
- 
$ 
Cat Types (A) Cal Walbrg (8) Cat Reward (C)O:Me:ants Car (E)Date/Fax (F)Mobilsaicors (G)Vokerreaa (H) Free Cans 
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Page 93 1 redactions 100% OCR confidence
• 
CemDed Details For: 
Account Nmber: 
Customer Service Number 
1-800-937-8997 
Jul 20. 2005 
Page 
9 or 
20 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Coate 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
7/02/05 Incorring 
4:04 PM 
$ 
- 
$ 
$ 
7/02/05 Miami. FL, 
4:32 PM 
$ 
$ 
S 
7/02/05 Incoming 
525 PM 
- 
$ 
S 
7/02/05 Miami, FL 
624 PM 
$ 
7/02/05 Miami, Ft. 
6:40 PM 
2 
$ 
7/02/05 Miami. FL 
706 PM 
• 
$ 
7/02/05 Miami, FL 
-7:14 PM 
1 
S 
• 
S 
7/03/05 New York. NY 
7:34 AM 
• 
S 
$ 
7/03/05 New York NY 
:7.54 AM 
1 
- 
$ 
7/03/05 New York. NY 
12:01 PM 
• 
$ 
7/03/05 Incoming 
12:08 PM 
1 
$ 
7/03/05 New York. NY 
12:09 PM 
7/04/05 Incoming 
10:35 AM 
2 
- 
$ 
7/04/05 Now York NY 
4:40 PM 
1 
7/04/05 New York NY 
5:01 PM 
S 
7/04/0.5 New York. NY 
5.01 PM 
$ 
7/04/05 Incoming 
5:56 PM 
7/04/05 Incoming 
5:58 PM 
1 
$ 
$ 
7/04/05 New Yorlc. NY 
625 PM 
1 
- 
7/04/05 New York NY 
6:32 PM 
1 
S 
• 
$ 
7/05/05 New York NY 
3:58 PM 
6 
S 
- 
7/05/05 W Palm Bch, FL 4:06 PM 
• 
$ 
7/0,5/05 Miami, FL 
5:18 PM 
<9
1 
$ 
$ 
7/05/05 Miami, FL 
5:19 PM 
1 
-
$ 
$ 
7/05/05 Miarnl, FL 
5:58 PM 
.1 
• 
$ 
7/05/05 Incoming 
7:24 PM 
2 
S 
7/05/05 Mien* Ft. 
7447 PM 
4 
• 
$ 
7/05/05 Incoming 
8:11 PM 
$ 
$ 
7,05/05 Miami. FL 
8:13PM 
5 
$ 
7/05/05 Miami, FL 
8:17 PM 
8 
• 
$ 
7/06/05 Incoming 
9:16 AM 
7/06/05 Di Asst 
9:19 AM 
2 
• 
$ 
1.25 
1.25 
7/06/05 Incoming 
12:14 PM 
- 
$ 
7/06/05 Incoming 
12:50 PM 
2 
$ 
• 
$ 
$ 
7/06/05 New York. NY 
12:53 PM 
$ 
7.06/05 New Vol*. NY 
1256 PM 
- 
$ 
Cal Tyne (A) Cat Waiting (8) Can Forward (C) Censarenoe Cal (E) DaWFax (F)Mobile2Mobile (G)Vocemal (H) Free Cats 
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Page 94 1 redactions 100% OCR confidence
Itemized Details For 
Account Nun ter. 
Customer Service Number 
1.500.9374997 
Jul 20, 2005 
Page 
10 of 
20 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
7,136/05 Now York NY 
12:58 PM 
-
S 
• 
6 
7/06/05 Incoming 
12:59 PM 
$ 
• 
$ 
7/06/05 Miami, Ft. 
1:48 PM 
(F) 
• 
$ 
S 
7/06/05 Incoming 
226 PM 
(F) 
• 
$ 
7/06/05 Incoming 
4:12 PM 
2 
$ 
7/06/05 Dir Asst 
5•27 PM 
1 
- 
$ 
1.25 
1.25 
7/06/05 Incoming 
6:25 PM 
10 
$ 
• 
$ 
7/06/05 Incoming 
6:52 PM 
14 
$ 
$ 
7/06/05 Incoming 
728 PM 
2 
$ 
7/06/05 Miami, FL 
Icr.04 Pm 
4 
S 
- 
$ 
7/07/05 Incoming 
10:17 AM 
1 
$ 
7/16/05 Incoming 
11:09AM 
1 
$ 
- 
$ 
7/10/05 Incoming 
11:18AM 
1 
S 
$ 
7/10/05 Miami, Ft 
3:G3 PM 
(F) 
1 
$ 
$ 
7/10/05 Incoming 
303 PM 
(F) 
1 
$ 
- 
$ 
7/10/05 Incoming 
9:14 PM 
1 
$ 
- 
3 
7/11/05 &tiara. Ft. 
'10:25 AM 
(F) 
1 
S 
$ 
7/11/05 Miami, FL 
10'25 AM 
1 
- 
$ 
$ 
7/11/05 Incoming 
11:25 AM 
3 
7/11/05 Incoming 
11:4a AM 
1 
7/11/05 Incoming 
6:37 PM 
- 
$ 
7/1145 Mieml, Ft. 
6:47 PM 
- 
$ 
7/11/05 Mara 1. Ft 
6:48 PM 
(F) 
4 
$ • 
- 
$ 
$ 
7/11/05 New York, NY 
7:02 PM 
5• 
7/11/05 Miami, Ft. 
7:03 PM 
(F) 
2 
S 
S 
S 
• 
7/11/05 Queens Nye, NY 705 PM 
S 
• 
$ 
7/11/05 Incoming 
7:06 PM 
2 
S 
- 
S 
7/11/05 Incoming 
7:08 PM 
- 
7/11/05 Incoming 
7:12 PM 
(F) 
.1 
S 
- 
$ 
•
7/12/05 Incoming 
7:38 PM 
- 
3 
7/13/05 Incomeig 
8:59 AM 
7 
• 
$ 
7/13/05 Incoming 
9:14 AM 
1 
• 
$ 
7/13105 Incoming 
10:31 AM 
1 
- 
$ 
7/13/05 New York, NY 
1032 AM 
• 
$ 
7/13/05 New York. NY 
1Cr.33 AM 
- 
$ 
7/1305 New York. NY 
12:33 PM 
$ 
- 
Cal Type: (A) Cat Wag (8) Car FOrwritd (C)C0f0StOnC0 Car (E) Datscaz (F) PAotarobile (G)Voseemait (H) Free Cans 
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EFTA00007494
Page 95 100% OCR confidence
Itemized Details Fon. 
Account Number: 
Customer Service Number 
1.800.937-8997 
JU 20.2005 
Page 
1I or 
20 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date. 
Call 
Destination 
Time 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
7/13/05 Incoming 
1:14 PM 
3 
$ 
• 
7/1305 Incoming 
1:43 PM 
(F) 
4 
$ 
• 
$ 
• 
7/13X6 New York NY 
5:11 PM 
$ 
$ 
7/13/05 Marion, OH 
5:13 PM 
(F) 
3 
$ 
$ 
7/13/05 Incoming 
5:43 PM 
(F) 
2 
- 
$ 
$ 
7/13/05 Incoming 
8:12 PM 
2 
$ 
$ 
7/13/05 Incoming 
8:35 PM 
6 
- 
$ 
7/14/05 Incoming 
9;54 AM 
2 
•
$ 
7114/05 Incoming 
10:03AM 
4 
$ 
$ 
- 
7/14/05 Now Yoh.. NY 
10-.51 AM 
• 
$ 
- 
7/14/05 Incoming 
10.54 AM 
(F) 
2 
$ 
7114/05 Incoming 
11:03 AM 
1 
$ 
7/14/05 New York NY 
1:34 PM 
8 
S 
$ 
7/14/05 New York NY 
1:49 PM 
1 
$ 
. 
- 
7/14/05 Incoming 
2:01 PM 
4 
$ 
- 
$ 
•
$ 
7/14/05 Wonting 
205 PM 
1 
- 
$ 
• 
• 
7/14/05 DirAsSt 
4:37 PM 
2 
$ 
• 
$ 
125 
S 
1.25 
7/1405 DirAsst 
4:47 PM 
2 
$ 
• 
$ 
125 
$ 
125 
7/14405 Miami, FL 
457 PM 
3 
$ 
- 
$ 
7/14/05 Incoming 
522 OM 
i 
$ 
$ 
$ 
1/14/05 New York NY 
524 PM 
2 
S 
7/14/05 New York NY 
5:37 PM 
2 
- 
S 
7/15/05 Cust Care 
8:17 AM 
1 
$ 
7/15/05 Gust Care 
8:19 AM 
90 
5 
S 
S 
• 
7/15/05 New York. NY 
9,32 AM 
3 
- 
$ 
7/15/05 Now Yak NY 
9:05 AM 
3 
7/15/05 'warring 
9:35 AM 
4 
- 
S 
7/15/05 New York. NY 
9:39 AM 
1 
$ 
$ 
• 
7/15105 New York NY 
9:40 AM 
2 
$ 
7/15105 New York, NY 
10:16 AM 
$ 
7/15105 New York NY 
10:22 AM 
- 
$ 
7/15/05 New York NY 
1D28 AM 
2 
- 
$ 
7/15/05 NOW York, NY 
10:51 AM 
5 
S 
$ 
7/15105 New York NY 
11:03 AM 
2 
- 
$ 
7/15105 New York NY 
11:08 AM 
2 
- 
$ 
S 
7/15/05 Miami, FL 
11:14 AM 
- 
$ 
Cal TpaL (A) Cal Waning (8) Cal Forward. C) Cadorenee Cal (E) DablTax (F)Mobee2Moblie (G) Voioereal (H) Free Cams 
WPS Cal 
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1.. 4 
EFTA00007495
Page 96 100% OCR confidence
Itemized Deters For: 
Account Number: 
Customer Service Number 
1.800.937-8997 
.M 20. 2CC6 
Page 
12 of 
20 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Called 
Call 
Type 
Minutes 
Alrtime 
Charges 
Toll 
Charges 
Total 
7/15/05 Incoming 
11:42 
3 
• 
S 
S 
7/15/05 New York. NY 
12:06 P 
2 
• 
$ 
S 
7/15/05 Incoming 
1 15P 
• 
$ 
$ 
7/15/05 Incoming 
2:49 P 
2 
$ 
- 
$ 
$ 
7/15/05 Incoming 
520 P 
2 
• 
$ 
$ 
7/15/05 Miami, FL 
6:35 P 
(F) 
1 
• 
$ 
$ 
7/15106 North Dade. FL 
9:38 P 
3 
S 
- 
7/15/05 North Dade, Ft. 
9A9 P 
2 
$ 
• 
$ 
$ 
7/16/05 Miami, FL 
10:15 AM 
(F) 
1 
$ 
7/16/05 Incorreng 
323P 
(F) 
1 
S 
- 
$ 
•
$ 
7/16/05 North Dade, FL 
6:37 P 
1 
$ 
- 
$ 
• 
$ 
-7716/05 Homestead. FL 
6:38 PM 
- 
7/17/05 New York, NY 
9:08 AM 
2 
$ 
• 
$ 
•
$ 
7/17/05 Inoarning 
12:08 PM 
3 
S 
- 
S 
- 
7/17/05 W Palm Bch, FL 
6:59 P 
3 
• 
S 
7117/05 Miami, FL 
11:41 PM 
(F) 
1 
- 
S 
- 
7117/05 Miami. FL 
11:45 PM 
1 
- 
S 
S 
• 
7/18/05 spermatic!. SAO 
8:20 AM 
5 
• 
$ 
7/18/05 Incomkv 
9:14 AM 
4 
7/16/05 Now York. NY 
10:22 AM 
1 
$ 
• 
S 
7118/05 Incoming 
10:23 
1 
$ 
• 
$ 
7/18/05 Incoming 
11:25 AM 
1 
$ 
- 
$ 
6:03 P 
2 
- 
S 
$ 
7/18.O5 I nciJI ing 
7/18/05 New York, NY 
9:37 P 
(F) 
1 
S 
$ 
7/18/05 New York NY 
9:37 P 
(F) 
14 
S 
• 
S 
$ 
7/19/05 New York. NY 
11:13 
• 
S 
$ 
, - 
7/19105 Now York. NY 
11:24 
1 
• 
$ 
$ 
7/19/05 Incoming 
11:26 
• 
$ 
$ 
7/19/05 Incoming 
12:13 P. 
- 
$ 
$ 
Total Zero WA calls 
39 
$ 
- 
$ 
$ 
SUBTOTAL 
687 
- 
$ 
7.50 
S 
7.50 
Cal Typec (A) Cal Wailing (B) Cal Forward (C) Conference Call (E) Data/Fax (F)Mobee2Mdsle (G) Warm* (11) Free Cala 
WP$ cal 
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EFTA00007496
Page 97 100% OCR confidence
Itemized DelaIs For. 
Aotount Number: 
Customer Service Number 
1.800-937.8997 
Jul 20.2005 
Text 
1 
Outgoing 
$ 
0.15 
61220705 Poland 
7:54 AM 
6/21/05 Poland 
3:14 PM 
6/21/05 Poland 
4:10 PM 
6/21/05 Poland 
6:50 PM 
6/23/05 Poland 
5:36 AM 
6/23.05 Poland 
5:38 AM 
626/05 Poland 
5:41 AM 
Subtotal Included Messages with Zero Charges 
Page 
13 of 
20 
1 
Outgoing 
$ 
0.15 
1 
Outgoing 
0.15 
Text 
1 
234 
$ 
SUBTOTAL 
241 
1.05 
Total of All Usage Charges 
8.55 
Cal Type: (A) Cal Waning (8) Cal Forward (C) Conference Can (E)DalalFax (F) MoNe2Moblle (G)Volcenail (K) Free Cass 
(K) WPS CAI 
-•••• .CLI 1 
•
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to  
• 
, 
EFTA00007497
Page 98 100% OCR confidence
Itemized Details For: 
Account Number: 
Customer Service Number 
Aug 29. 2005 
1.800.937-8997 
Page 
4 or 
19 
• 
Account Service Detail for Subscriber 
Available Service 
FanTime Unl Nts 800 
Text Message 1000 
IUsed Service 
Free Minutes 
T•Mobile to T•Mettle 
Use Them Or Lose The
Text Message's 
INTL Txt Meg Sent 
Included Plan Minutes 
T-Moblo tot Motile 
Txt Meg Rood 
Txt Mso Sent 
Type 
WHENEVER 
Minutes 
800 
Minutes 
UnErnited 
Minutes 
- 
Mossancs 
1,000 
Type 
WHENEVER 
Messages 2 
Minutes 
-
Minutes 
-
Messages 
117 
Menaoes 
77 
WEEKEND. 
Unlimited 
PEAK OFF PEAK WEEKEND I 
331 
21 
108 
11 
98 
56 
Amount 
Totals 
Monthly Service Charges 
S 
6.99 
ILD Bar Sub Level 
Text Message 1000 
VM & Fax 
S 
$ 
6.99 
S 
Usage Charges 
S 
19.43 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
MESSAGING CHARGES 
S 
19.13 
S 
030 
Taxes. Fees and Surcharges 
• 
6.34 
Government Fees and Taxes 
Federal Excise Tax 
Federal Universal Service Fund 
State Communication Service Tax 
Local Communication Service Tax 
County 911 
Regulatory Programs Fee' 
*Fee we correct and retain to help cover our costs related to funding and corrptying vieth 
government mandates, programs and obigations. 
$ 
S 
0.62 
0.41 
2.43 
1.52 
0.50 
0.86 
Total Charges 
S 
32.76 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
Date 
Call 
Destination 
TUne 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
7/09A)5 Incoming 
4:35 PM 
1 
S 
$ 
7/2005 incoming 
9:51 AM 
(F) 
3 
S 
• 
$ 
S 
720/05 Incoming 
1:44 PM 
6 
- 
$ 
$ 
721/05 New York, NY 
128 PM 
3 
- 
$ 
$ 
7/21/05 Incoming 
4:53 PM 
3 
- 
$ 
$ 
72205 Incoming 
10:19 AM 
2 
• 
$ 
$ 
7/22/05 Incoming 
4:03 PM 
1 
$ 
• 
$ 
$ 
7/22/05 Incoming 
4:40 PM 
1 
$ 
- 
S 
$ 
Cal Typec (A) Cal Waiting (B) Cal Forward (C) Connate Cad (E) Data/Fax (F)Motes2Moble (3) Vcioemal (H) Free Cats 
(K)WPS Cal 
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Page 99 1 redactions 100% OCR confidence
(K) VVPS Caa 
Itemized Details For: 
Account NuM0Or: 
Customer Service Number 
1.800-9374997 
Aug 20.2005 
Page 
Sot 
19 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Number 
Cali 
Minutes 
Airtime 
Toll 
Destination 
Called 
Type 
Charges 
Charges 
Total 
7/2205 Incoming 
5:28 PM 
29 
S 
- 
$ 
- 
$ 
7/2205 DirAsst 
8:55 PM 
2 
S 
• 
S 
1.25 
S 
1.25 
7/23/05 New York. NY 
10:34 AM 
2 
S 
- 
$ 
- 
$ 
7/23/05 Miami. FL 
10:56 AM 
7/23/05 W Palm &h. Ft. 11:06 AM 
723/05 Incoming 
12:35 PM 
7/23/05 incoming 
12:52 PM 
7/23/05 Soytonbch. R 
404 PM 
7/23/05 Char Amato. VI 
4:16 PM 
3 
$ 
- 
$ 
1 
• 
S 
0.59 
0.59 
72205 Cher Amain. VI 
4:17 PM 
1 
$ 
- 
S 
0.59 
S 
0.59 
7/23/05 w Palm BO, FL 4:18 PM 
1 
$ 
- 
$ 
- 
$ 
-
7/23/05 New York. NY 
5:34 PM 
(F) 
4 
$ 
- 
$ 
. 
7/23/05 New York, NY 
5:38 PM 
2 
$ 
- 
$ 
. 
$ 
-
723/05 OW Asst 
529 PM 
1 
$ 
- 
$ 
1.25 
$ 
1.25 
7/23/05 DirAsst 
5AO PM 
2 
$ 
- 
$ 
1.25 
$ 
125 
7/23/05 New York, NY 
5:42 PM 
1 
$ 
- 
$ 
$ 
• 
7/23/05 Dir Asst 
5:43 PM 
2 
$ 
- 
$ 
1.25 
$ 
1.25 
1 
• 
S 
7/23/05 Incoming 
928 PM 
2 
$ 
- 
$ 
$ 
7/23/05 Incoming 
956 PM 
4 
$ 
7/24/05 Incoming 
121 PM 
724/05 Incoming 
2:00 PM 
2 
- 
$ 
72405 Incoming 
7/2405 Marion, OH 
2:07 PM 
3:14 PM 
(F) 
1 
• 
$ 
$ 
$ 
7/24/05 Miami, FL 
11:44 PM 
5 
$ 
7/25/05 Incoming 
10:34 AM 
9 
$ 
$ 
- 
7/25/05 Incoming 
4:47 PM 
7/26/05 Incoming 
1:06 PM 
6 
$ 
726✓05 Incoming 
322 PM 
2 
- 
S 
7/26/05 New Yak. NY 
336 PM 
$ 
3 
• 
$ 
7/26/05 Char Amato. VI 
4:11 PM 
726/05 Char Amigo, VI 
4:11 PM 
7/26105 Incoming 
4:31 PM 
7/26/05 Incoming 
6:34 PM 
7/26/05 Miami, FL 
806 PM 
(F) 
1 
$ 
0.59 
0.59 
2 
• 
$ 
1.18 
S 
1.18 
4 
• 
$ 
4 
$ 
1 
$ 
$ 
7/27/05 New York• NY 
10:12 AM 
4 
- 
$ 
Cal Typa (A) Cal Wang (0) ca Forward (C) Conference Cal (E)Datedrax (F)1Aotate2Motae (0) Voloornal (H) Free Cats 
4:4 
• 
• 
• 
EFTA00007499
Page 100 100% OCR confidence
Itemized Details For: 
Account Number: 
Customer Service Number 
1.800-937-8997 
Aug 20.2003 
Page 
6 or 
19 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES :(Conflnued) 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
7/27,05 North Dade. Ft. 1200 PM 
5 
$ 
$ 
7/27/05 Meaning 
1:40 PM 
- 
$ 
7/27/05 Incoming 
6:37 PM 
3 
$ 
. - 
S 
S 
7/27/05 Incoming 
727 PM 
1 
• 
$ 
$ 
7/28.05 New York. NY. 
938 NA 
- 
$ 
$ 
7/29105 North Dade. FL 11:42 AM 
2 
S 
$ 
7/29,05 New York. NY 
127 PM 
- 
S 
$ 
7/2405 Now York. NY 
226 PM 
1 
7/29.05 New York. NY 
2:28 PM 
1 
$ 
7/29.05 New York. NY 
2:29 PM 
1 
$ 
7/29/05 New York. NY 
2:30 PM 
1 
S ' 
- 
S 
- 
7/29/05 
• 
Incoming 
—
2:38 PM 
1 
- 
$ 
$ 
7/29/05 
OW Ass* 
3:18 PM 
1 
$ 
- 
$ 
1.25 
$ 
1.25 
7/29/05 New York. NY— 3:30 PM 
'1 
$ 
• 
$ 
• 
7/29,05 New York. NY 
3:31 PM 
- 
$ 
*729/05 Incoming 
3:37 PM 
3 
- 
$ 
•
$ 
7/29/05 Miami, Ft. 
4:31 PM 
(F) 
1 
• 
$ 
7/30/05 New York. NY 
11:37 AM 
2 
- 
$ 
7/30/05 Char Amain. VI 11:58 AM 
2 
$ 
• 
$ 
1.18 
$ 
1.18 
7/30/05 New York. NY 
1:03 PM 
(F) 
1 
$ 
- 
$ 
$
7/30/05 Incoming 
1:35 PM 
(F) 
2 
$ 
• 
$ 
$ 
-
7/30d05 Incoming 
1:54 PM 
5 
$ 
• 
$ 
$ 
• 
7/3405 Now York, NY 
225 PM 
(F) 
6 
$ 
- 
$ 
$ 
-
7/30/05 New York, NY 
3:11 PM 
1 
S 
- 
$ 
$ 
- 
7/30/05 New York, NY 
3:12 PM 
(F) 
- 
$ 
7/30,05 Now Yorks NY 
3:12 PM 
'1 
• 
$ 
7/30105 New York. NY 
3:15 PM 
1 
• 
$ 
• 
7/30/05 New York. NY 
3:17 PM 
(F) 
2 
$ 
• 
$ 
7/3405 New Yak. NY 
4:00 PM 
1 
• 
$ 
7/30/05 Incoming 
4:16 PM 
2 
$ 
7/30/05 Incoming 
423 PM 
1 
- 
7/30/05 
Warn& Ft. 
520 PM 
(F) 
$ 
7/30/05 Miarni, A. 
7:19 PM 
(F) 
1 
$ 
7/31/0$ Miami, Ft. 
9:48 AM 
(F) 
• 
$ 
7/31/05 Miami, FL 
9A9 AM 
- 
7/31/05 Miami. FL 
10:19AM 
2 
$ 
$ 
Cal Type: (A) Cal Wang (8) co Reward (C)CoMererce Call (E) Data/Fax (F) Mobil/Z.40We (G)Voicermol (H) Free Calls 
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Page 63 - Position (168, 711)

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Surrounding text: ward (C) Conference Call! (E) 0

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Page 67 - Position (165, 354)

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Page 67 - Position (165, 701)

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Page 75 - Position (168, 266)

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Page 81 - Position (165, 701)

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People Mentioned
Places Mentioned
Document Info
File Path
VOL00004/IMAGES/0001/EFTA00007401.pdf
File Size
17,203 KB
Processed
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Status
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