Case File
efta-01310083DOJ Data Set 10OtherEFTA01310083
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01310083
Pages
14
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
P
cingular
JEFFREY E EPSTEIN 457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous
Balance 253.30 Payments Received -253.30 Late Payment
Charge 0.00 Account Adjustments 0.00 Questions or Changes?
cingSar.com
Toll Free 1 866 2934634 611 from your wireless phone
TTY users - 1 866 429.7TTY
Date of Invoice: April 03, 2005 Balance Forward 0.00
Your Ming cycle began on March 03, 2005 and ended on April 02, 2005
Current Monthly Charges Subscriber Adjustments 0.00
Monthly Service 208.64 Monthly Usage 290.70 Charges
14.94 Credits -5.00 Government Fees and Taxes 51.52
Total Current Monthly Charges
TOTAL AMOUNT - Due Upon Receipt
ATTENTION: OUR WEBSITE ADDRESSES ARE CHANGING
ON APRIL 26. ATTWIRELESS.COM CHANGES TO CINGULAR.COM
ONLINE ACCESS TO SERVICES, INCLUDING ONLINE CUSTOMER
SUPPORT. CAN NOW BE FOUND AT CINGULAR.COM
AFTER APRIL 26. THE ATTWIRELESS.COM ADDRESS WILL NO
LONGER WORK. PLEASE REMEMBER TO RESET YOUR PERSONAL
BOOKMARKS.
cingular Account Name: JEFFREY E EPSTEIN Please Return This Portion With Tow Payment.
Use of service or payment of this invoice indicates agreement with the General Terms
and Conditions for wireless service.
Yes. I want to enrol in REFT and have my monthly payments automatically deducted from the account on my enclosed check
(see reverse - signature required).
4BWNHNGB 400000004381186304 w 2000255 02 Al 0 517 "AUTO T2 0 0102 10022.9.2101.1060:000
IIIIIIII II I I II 111111 II I I I 111 I II I II h I I PI I
III I II 11111 I PI I
I
457 MADISON AVE
NEW YORK NY 10022-6843 560.80
Date Due Current Monthly Charges 560.80
Total Amount Due 560.80 560.80 Note:
We Print on Front and Back Service it 9178553363 Account it 0043811863
Check here for change of address (see maze).
Total Amount Due
UPON RECEIPT 560.80
CINGULAR WIRELESS
PO BOX 8229
AURORA IL 60572-8229 000000000000000000004 381186300000000560800
CONFIDENTIAL Amount Paid
PROT14
EFTA 00200819
PROT0
Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and
remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Par. REFT
Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the
account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective
until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late
fee or both if a payment is returned by my bank. For more information visit cingular.com/mvaccount or call 1 866
293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the
blank form from next month's invoice.
Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist
you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866
293-4634. ,Sabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono
inalambrico 6 1 866 293 4634 desde cualquier telefono y oprime el *.
Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you
travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by
law. Call Carefully. Arrive Safely
Cingular Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation
fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds
will be charged up to a $30.00 fee.
Local Tax: Local taxes are based on local government boundaries, the address information you provide for your
account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe
there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some
local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You
may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation.
Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your
wireless number to another carrier), you will be charged an Early Termination Fee of up to $200.
Please Send Correspondence To:
Cingular Wireless Next Generation Correspondence P.O. Box 68056
Anaheim Hills. CA 92817-8056 2CCO2SS000COIMe
Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the
Account-Name and transfer Financial Responsibility.
New Billing Address City State
Zip
Home Phone (
Work Phone (
If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi•line accounts should attach a list of each wireless number
and the respective Tax Address.) New Tax Address Wireless Number (
City State
Zip
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check
the "REFT Registration" box on the reverse side.
Financial Account Holder Signature
Date Email Address'
K
' I do not wish to receive email notification of special offers available to Cingular Wireless customers.
CONFIDENTIAL
PROT15
EFTA 00206820
PROT1
X cingular raWrg the tur Account Number 0043811863
IMPORTANT INFORMATION FOR OUR SPANISH-SPEAKING
CUSTOMERS:
DESEA RECIBIR SU CUENTA EN ESPANOL? LLAMA AL 611
MARQUE EL 2 PARA HABLAR CON UNA OPERADORA EN ESPANOL.
TRANSLATION: "WOULD YOU LIKE TO RECEIVE YOUR BILL IN
SPANISH? DIAL 611 AND PRESS 2 TO SPEAK WITH A CUSTOMER
CARE REPRESENTATIVE IN SPANISH."
ACCOUNT DETAILS Detail of Payments - Thank You!
Item Description
Date Applled'Reversed 1 PAYMENT 03/23/05
Total of Payments Current Subscriber Monthly Charges and Credits
Subscriber Number 9178553363 6142841783 5615730108
Total Current Subscriber Monthly Cha
Total Current Monthly Charges
SUMMARY OF CURRENT ACTIVITY Payment Amount -253.30
Charge -253.30 -253.30 Charge 539.42 12.31 9.07 560.80
560.80
FOR (614)284-1783 Monthly Service Charges Rem Description
Service Dates Charge 1 CALL WAITING 03/28/05 - 04102105
0.00 2 TEXT MESSAGING PLAN - 0 MSGS 03/28105 - 04102/05
0.00 3 CALLER ID 032805 - 04102/05 0.00 4 VOICEMAIL
0.00 5 DETAIL BILUNG 032805 - 04102105 0.00 6 REGULATORY PROGRAMS FEE
032805 - 04102105 0.34 7 CALL FORWARDING 0.00 8 WORLDCONNECT
0.00 9 THREE WAY CALUNG 0.00 10 BLACKBERRY $49.99 0328:05 - 04/02/05
9.66 11 NATIONAL PLAN $29.99 0328:05 - 04/02/05 5.80
Total Monthly Service Charges 15.82 Account Name
Date of Invoice April 03. 2005
Page 3 of 14
SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Usage Charges
1 100 ADM. ANYTME MIN 2 MESSAGE RETRIEVAL
Total Monthly Usage Charges Other Subscriber Charges
1 UNIVERSAL CONNECTIVITY CHARGE
Total Other Subscriber Charges Other Subscriber Credits
1 55 MONTHLY CREDIT
Total Other Subscriber Credits Sue vernment Fees and Taxes
1 SALES TAX 2 NY CITY UTIUTY G.R. SUR 3 TELECOM EXCISE TAX
4 FEDERAL TAX 5 MCTD SURCHARGE
Total Subscriber Government Fees and Taxes
TOTAL CHARGES FOR (614)284-1783 Onty Used 7 MIN 1 EVT
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR (614)284-1783 Number Item Date Time Called t 0328 0426P
Calls To
INCOMING 20329 11:47A
INCOMING 3 0330 01:52P (614)284-1783
COLUMBUS OH 4 03,30 0222P
COLUMBUS OH 5 0330
II314r 19-0372 0224P 614 939-3008
NEW ALBANY OH 6 03,30 0331P 614 939-6080
NEW ALBANY OH
TOTAL VOICE USAGE FOR (614)284-1783
CONFIDENTIAL Charge 0.00 0 00 0.00 Charge
014
Onty Charge Used Rate Description 1 MIN/ 100 ADD 'L ANYTME MIN
1 MIN I00 ADM. ANYTME MIN 1 MIN 103 ADM. ANYTME MIN
1EVT
MESSAGE RETRIEVAL 2MIN 103 ADM. ANYTME MIN 1 MIN 100 ADM. ANYTME MIN
1 MIN 100 ADM_ ANYTME MIN 0.19 Charge -5.00 Charge
0.59 0.23 0.23 0.20 n5.
1.30 12.31 Charge
PROT16 0.00
EFTA_0020682 I
PROT2
cingularth. bar Account Number 0043811863 Account Name
SUMMARY OF CURRENT ACTIVITY
SUMMARY OF CURRENT ACTIVITY - CONTINUED
FOR (917)855-3363 Monthly Service Charges Service Dates
1 CALL WAITING 03/03/05 2 TEXT MESSAGING PLAN - 0 MSGS
03/03+05 3 CALLER ID 03/03+05 4 EARLY EVENING 03/03/05
ENH DISCOUNT INTL DIAL 03/03/05 6 MULTIMEDIA MESSAGING $2.99
03/03/05 7 VOICEMAIL 03/03/06 8 MMODEIDATA SERVICE (4048)
03/03/05 9 NATIONAL PLAN $149.99 03103e0S 10 THREE WAY CALLING
03/03/05
II REGULATORY PROGRAMS FEE 03/03105 12 VOICEDIAL SERVICE $3.99
03103105 13 DETAIL BILLING 03103,05 14 DISCOUNTED INTERNATIONAL ROAMING
03103,05
Total Monthly Service Charges Monthly Usage Charges
1 100 INCL MSGS SENT 2 400 ADM ANYTME MIN 3 UNLIM MOBL TO MOBL
4 ENH DISC INT DL 5 EARLY EVENING NANKND 6 CALL WAITING
7 UNLIMITED NrWIGID MIN 8 MESSAGE RETRIEVAL 9 INTL ROAM TEXT MSG
10 INTL ROAMING VOICE 11 411 INFO 12 INTL TEXT MSG
13 INCLUDED MINUTES
Total Monthly Usage Charges Other Subscriber Charges
1 UNIVERSAL CONNECTIVITY CHARGE
Total Other Subscriber Charges Subscriber Government Fees and Taxes
1 LOCAL WIRELESS SURCHARGE 2 ROAMING TAX 3 FEDERAL TAX
4 SALES TAX 5 NY CITY UTILITY G.R. SUR 6 ST WIRELESS COMM SURCHARGE
Charge - 04/02,06 0.00 - 04/02,06 4.99 - 04/02,06 0.00
- 04/02/06 0.00 - 04/02/06 3.99 - 04/02/06 2.99 - 04/02/06
0.00 - 04/02/06 12.99 - 04/02/05 149.99 - 04102/05
0.00 - 04102/06 1.75 - 04102/05 3.99 - 04t02/06 0.00
- 04+0266
599
186.68 Onty Used 81 EVT 400 MIN 274 MIN 26 MIN 312 MIN
19 EVT 560 MIN 48 EVT 2 EVT 102 MIN 3 EVT 4 EVT 283 MIN
Charge 0.00 [repeated 3 times] 14.62 0.00 [repeated 4 times]
1.00 269.58 4.50 1.00
000
290.70 Charge 14 59 14.56 Charge
Suoscr be' Government Fees and Taxes - Continued hem Description
Charge 7 TELECOM EXCISE TAX 6 97 8 MCTD SURCHARGE 175.
Total Subscriber Government Fees and Taxes 47.48
TOTAL CHARGES FOR (917)8553363 539.42 April 03. 2005
Page 4 of 14
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR (917)855-3363 Number hem Date Time Called
1 03.01 RICCA 2 03.01 09158A 3 0103 08:51A (21214448021
4 OHO 08:59A 5 0303 09:12A 6 0103 10.03A 7 0:103 11:00A
8 03.03 11S2A 9 02103 12:3W 10 0:103 12.51P 11 0303 01:02P
12 03003 01:0BP 13 03003 01:21P 14 03003 01:23P 15 03003 01:24P
16 03003 01:28P 17 03003 02:43P 18 03003 03:14P 8481232-3311
19 030030621P 9171855.3383 20 03633 0707P 91 855-3383
21 0103 07:17P 91 855.3383 22 0103 0727P 91 975.4500
23 03.133 07:54P 24 0103 0826P 808)754-0079 25 0303 0827P 848)232-3311
28 0103 082W 27 0103 0823P 28 CGO3 0823P 29 CGO3 0823P
30 0303 08:34P 31 0303 08:40P 32 0303 08:41P 33 0304 12:11A
34 03:04 12:15A
17
846
212
917
54500 917 75-4500 917 754500 171N04794
17
8794
1
55-3383 212 354833 582532
808
os
1
808
5-3383 -3311 535-8833 7540079 754-0079 754-0079 754-433007
85
639
751-0079 754-0979 754:0079 35 0304 09:15A (917)855-3363
38 0104 09:21A (212 5-2315 37 03.04 09:33A 38 03.04 09:48A (212)698.2315
0 30 39 0104 11:06A 1 80 40 0300d 11:13A 14 45 41 03634 11:14A (561)8844842
42 03634 11:15A (581)884-8842 16 75 43 OYU 1122A
026
44 0104 12:1 1P
20
45 0304 12:50P (212)444-8021 dB 03130 1235P 812)444.8021
CONFIDENTIAL Calls To Used
INCOMING
9
INCOMING
3
NEW YORK NY
3
INCOMING
3
INCOMING
I
NEW YORK NY
I
NWYRCYZNO1 NY
2
NEW YORK NY
2
NEW YORK NY
2
BROOKLYN NY
I
BROOKLYN NY
1
NEW YORK NY
1
NEW YORK W
1
NEW YORK NY
1
NEW YORK NY
2
WI FM
4
4
INCOMING
3
NWYRCYZNO1 NY
2
NEW YORK NY
1
NEW YORK NY
1
NEW YORK NY
2
BROOKLYN NY
1
INCOMING
2
HONCEULU HI
2
NWYRCYZNO1 NY
3
NCOIMVG
5
HONOLULU HI
I
HONOLULU HI
HONOLULU III
HONOLULU IC
PEW YORK NY
HONOLULU II
8
HONOLULU HI
4
HONOLULU HI
1
1
NEW YORK NY
I
NEW YORK NY
12
INCOMING 1 i a i
NEW YORK NY
INCOMING
INCOMING
1
WPALMBEACH FL
1
WPALMBEACH FL
1
INCOMING
2
INCOMING
1
NEW YORK NY
1
NEW YORK NY
1
Onty Charge Rate Description
MIN
400 ADM ANYTME PM
MIN
UNLIM MOBL TO MOBL
MIN
400 ADD'L ANYTME 101
ION
400 ADD'L ANYTME NM
MIN
400 ADD'L ANYTME WI
MIN
UNLIM MOCK TO MOBL
MIN
400 AWL ANYTME ME
MIN
400 ALKYL /OM ME WI
MIN
UNLIM LICEL TO MOBL
MIN
400 ADC& ANYTME UM
MIN
400 AWL ANYWE PM
MIN
400 AINYLANYTME IM
MIN
400 AWL ANYTME PM
MN
UNLIA MOGL TO NIGEL 1414 400 AWL ANYTME MIN 1464 400 AWL ANYTME MIN
NH 029 DM MC INT DL 1464 400 ADD'L ANYTME MN
104
400 AWL ANYTME MIN 1414
UNUM MOIN. TO NIGEL
AEI
EARLY EVENING WINKND
PM
EARLY EVENING WNXIVD
MN
EARLY EVENING WMOVD
MIN
EARLY EVENING N.WKND
MIN
EARLY EVENING NWKND
MIN
MIN
CALL
EARLY EVITE
INNNGG N.WKND
EVT
WA
MIN
EARLY EVENNG NWKND 11111 ill IN
NIIN 1/11.0111I
NIN
MIN
UNLIMITED NWKND MIN
UNLIMITED NANKNO MIN
DROP CALL CREDIT
MIN
UNLIM NICER TO MOBL
MIN
400 AWL ANYTME MIN
MIN
400 AWL ANYTME MN
EVT
CALL WAITING
PSI
400 AWL ANYTME MN
1/4
400 A001 ANYTME MIN
PSI
400 ADCYL ANYTME MIN 1114 400 ADD'L AWINIE MIN 1044
400 AWL AWING MIN
PSI
400 ADM. ANYTIME MIN
MIN
400 ADM. ANYTNIE MIN
MIN
400 ADDt ANYTME MIN
MIN
400 ADM. ANYTME MIN
PROT17 Charge
EFTA_00206822
PROT3
X cingular ra6n9 the bzr
DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number
0043811863
VOICE USAGE FOR (917)855-3363 - Continued Number Hem Date Time Called
Calls To 47 0304 01:13P
INCOMING 48 0304 06:0IP (917)957-5341
NY ZONE I NY 49 0204 0604P
INCOMING 50 0204 061:6P
INCOMING 51 0104 CC 13P
INCOMING 52 03104 CC 14P 561 379-7824
WPALMBEACH FL 53 01104 CC I6P 561
I
791.8895
WPALMBEACH FL 54 0104 CC I6P 212 772-9416
NEW YORK NY 55 0104 06 42P 12 879-9366
NEW YORK NY 56 03104 06 43P
NCOMING 57 03/04 06 49P (781)308-3269
RANDOLPH MA 58 03/04 06 56P
NCOMING 59 0104 08 17P (646)232-3311
NWYRCYZNOt NY 60 0104 08 24P
NCOMING 61 0304 08 24P
NCOIANG 62 03104 08 2W
NCOIANG 63 03104 08 26P
NCOLING 64 0304 08 291,
NCOMNG 65 03131 09:21P
NCOMANG 66 03.131 11:19P 67 0301 11:24P (2121253-9119
N
NCOLI Y ORK
NG
EW
NY
68 0304 11:461,
NCOMING 69 mos 1205A 781308-3269
RANDOLPH MA 70 mos 12:17A 91 5203106
NEW YORK NY 71 01135 12:19A 781 3083269
RANDOLPH MA 72 0105 0120A 91 Y 5203106
NEW YORK NY 73 0105 0950A
INCOMING 74 01105 1055A
INCOMING ' OOA
INCOMING 76 01105 1122A
NCOMING 77 03105 1123A
INCOMING 78 03105 1128A
NCOMING 79 0105 12.57P (917)690-8794
NEW YORK NY 80 03105 12.59P (917)690-8794
NEW YORK NY 81 03105 04:07P
INCOMING 82 03.05 04:43P
INCOMNG 83 03.05 04:44P
INCOMNG 84 03.05 05:08P
INCOMNG 85 03.05 05:21P 17 57-5341
NY ZONE I NY
86
r
r
03.05 05:22P 646 232-3311
NWYRCYZNOI NY 87 03105 05:37P 212 826-8900
NEW YORK NY 88 03105 05A0P
INCOMING 89 oans 05A2P 2121444.8021
NEW YORK NY 90 01135 05A2P (561)804.9849
WPALMBEACH FL 91 0105 0624P
INCOMING
COMING 92 0105 0626P 561 804-9849
FL
93 0105 0628P 561 62-3098
WPALMBEACH FL 94 0105 0530P 561 655.4870
WPALMBEACH FL 95 0105 0631P 561 804-9849
WPALMBEACH FL 96 0105 06.32P 917 855-3363
NEW YORK NY 97 03105 06.381, (646 232.3311
NWYRCYZNOI NY 98 03/05 07.16P 442'0904
(
TWINCRIES MN 99 031050722P
INCOMING 100 031050728P
INCOMING 101 03105 0729P (808)754.0079
HONOLULU HI 102 03105 07A9P
INCOMING 103 D105 07A9P (561)662-3098
WPALMBEACH FL 104 031050751P
INCOMING 106 03105 0752P 561 655-2779
WPALMBEACH FL 106 031050801P 212 260-5588
NEW YORK NY 107 031050921P 917 226-7760
QUEENS NY 108 03'050928P
INCOMING Only Charge
MIN
400 ADD'L ANYTME MIN
MIN
UNUM MOBL TO MOBL
MIN
EVT
CALL WARNG
MIN
MIN
MIN
MIN
400 ADO'L ANYTME LAIN
MIN
400 ADD1 ANYTME MIN
MN
403 ADD1 ANTRAL MIN
IAN
403 ADD1 ANYTME MIN
MN
400 ADDIANYTME MIN
MN
400 ADO1ANYTME IAN
MN
MN
MN
JAN
EARLY EVENING NNVKND 1 MN
MN
EVT
CALL WAITING
MIN
UNLIMITED NNVKND MIN
MIN
UNLIMITED NNVKND IAN
MIN
UNLIMITED NWKND IAN
MIN
UNLIMITED NWKND IAN
MIN
MIN
UNLIMITED *WIND MN
MIN
UNLIMITED NWKND MN
MIN
MIN
MIN
IAN
IAN
AN
MN
UNLIMITED NIWKND MIN
MN
UNLIMITED NIWKND MIN
MIN
MIN
MN
UNLIMITED NA KND MIN
MN
MN
Mn
UNLIMITED NWEND MIN
MIN
MIN
UNLIMITED NNVKND IAN
MIN
MIN
UNLIMITED NWKND PAN
MIN
MIN
MIN
MIN
MIN
MAIN
AI
MIN
IAN
MN
MN
UNLIMITED NIWKND MIN
MN
EVT
CALL WAITING
MN
MN
UNLIMITED N 'WKND MIN
MN
UNLIMITED N WKND MIN
MN
UNLIMITED N WKND MIN
MN
MN
UNLIMITED NONKND MIN
MN
MN
Account Name April 03. 2005
Page 5 of 14 Charge Number Only Charge Item Date Time Called
Calls To Used Charge 09 01105 10:I7P 51 226-7760
OUEENS NY 2 MIN
UNUMITED NWKND MIN 10 0105 I0:19P 91 678-4365
NEW YORK NY
VAIN 11 0105 1022P (9177))957-5341
NY ZONE 1 NY 3MIN
UNLIMITED N/NKNO MIN 12 0105 II:10P
INCOMING
VAIN
UNUMITED NWKND MIN 13 0105 1123P (917)957-5341
NY ZONE 1 NY
VAIN
UNUMITED NWKND MN
II 030607:17A (718)707-9090
OUEENS NY
VAIN 15 0/06 0828A
INCOMING
VAIN 16 0/06 09:17A
INCOMING 11 MIN 17 0/06 10D8A (71 442-0904
PMNCITIES MN 16MIN 18 0/06 1024A 91 855-3363
NEW YORK NY
VAIN 19 01+060153P 91 520-3106
NEW YORK NY
VAIN
UNLIMITED NIWKND MN 20 01060156P (786r 46-6607
MINN FL 3MIN 21 0106 02:19P 561 742-1400
BOYNTONBCH FL 2MIN 22 0106 0258P 561 742-1400
BOYNTONBCH FL 2MIN 23 01060321P
INCOMING
VAIN 24 03060720P (917)855-3363
NEW YORK NY
VAIN 1 EVT 25 0306 08:18P
INCOMING
VAIN 26 0307 10D4A (917)855-3363
NEW YORK NY 2MIN 1 EVT 27 01 7 10D5A 561 24-7996
WPALMBEACH FL 1 MN 28 01+07 I0.07A (561)635-3454
WPALMBEACH FL
VAIN 400 ADM ANYTME MIN 29 0107 I0.08A (561)856-2817
PALM BEACH FL
UAW
30 01+07 10.09A
INCOMING
VAIN 31 0107 10:10A (561)313-6730
LAKE WORTH FL
VAIN
UNUM MOBL TO MORE 32 01+07 I0:14A
INCOMING
VAIN
UNUM MOBL TO MORE 33 01+07 10:15A (561)856-2617
PALM BEACH FL
VAIN 34 01+07 10:15A
INCOMING
VAIN
UNUM MOBL TO MORE 35 01+07 10:15A (561)856-2617
PALM BEACH FL
VAIN 36 01+07 10:16A
INCOMING
VAIN
UNUM MOBL TO MORE 37 0107 1058A (917)855-3363
NEW YORK NY
VAIN 1 EVT 15 01+ 7 II ASA
INCOMING 21AIN 39 01 7 I2:19P (340)774-1611
CHTAMSTTEIS VI 6 MIN 40 01+07 1229P (212)750-9895
NEW YORK NY
MAIN 41 01+07 I2A5P
INCOMING
VAIN 42 01+07 I2A7P (561)804-9849
WPALMBEACH FL 4 MIN 43 01+07 1252P
INCOMING
VAIN 44 01+07 1252P 561 24-7996
WPALMBEACH FL
VAIN
UNUM /4013L TO NOISE 45 01+07 1253P (561)324-7996
WPALMBEACH FL
VAIN 46 01071255P (561)655-7629
WPALMBEACH FL
VAIN 47 01+07 02D5P
INCOMING 2MIN 48 030702:13P (212)750-9895
NEW YORK NY 2 MIN 49 01+07 0222P (212)750-9895
NEW YORK NY
VAIN 400 ADO1 ANYTME MIN 50 01+07 0254P
INCOMING
VAIN 51 01+07 0256P
INCOMING
VAIN 52 01+07 03 I8P
WPALMBEACH FL
VAIN {561r I
04
04-9849 53 01+07 03 I8P 561 8 -9849
WPALMBEACH FL
VAIN 54 0107 03 I8P 561 804-9849
WPALMBEACH FL 3 MIN 55 01070321P
INCOMING
MIN
EVT
CALL WARING 56 03 7 0328P
INCOMING
IAN
57 03+07 0330P 561 856-2617
PALM BEACH FL
IAN
58 03+07 0331P 561 684-6642
WPALMBEACH FL
IAN
59 0307 0332P 561 635-3454
WPALMBEACH FL
IAN
60 03+ 7 0333P 561 798-3650
WPALMBEACH FL 31AIN 61 0307 03.36P 62 0307 0338P
561
561
655-7626 333-0180
WPALMBEACH FL
WPALMBEACH FL
VAIN 21AIN 63 0307 03:40P 561 655-7626
WPALMBEACH FL
VAIN
EA 0107 03A9P
71
1 855-3363
NEW YORK NY 21AIN
EVT
65 01+ 704X/OP
INCOMING 2MiN 66 01+07 04:16P 212)535-6833
NEW YORK NY 2MiN 7 0107 04:18P 212)750-9895
NEW YORK NY 3MiN 68 01070422P
INCOMING 3MiN
UNUM 1.103L TO MOBL 9 03+ 70458P (505)832-2875
MORIARTY NIA *WIN
CONFIDENTIAL
SDNY_OM_00334119
EFTA_00206823
PROT4
cingular riaig bar Number Calla To 170 03(07 04:59P
ALBUOUROUE NM
171
172 r 0991-0027 01137 0501P 814 9394006 03037 0503P 50 991-0027
ALBUOUROUE
OH
tal
173 03(07 0506P (917)855.3363
NEW YORK NY 174 0307 05137P (212)750.9895
NEW YORK NY 175 03137 0704P
INCOMING 178 0347 0723P
INCOMING 177 0307 07:44P
INCOMING 178 03137 07:45P
INCOMING 179 0347 07A8P (581)714-0648
WPALMBEACH N.
180 0347 0825P (917)855.3383
NEW YORK NY 181 0347 09A3P
INCOMING 182 03137 101)9P
INCOMING 183 03037 1037P
INCOMING 184 03137 1038P (581)8547628
WPINCOMING
ALMBEACH N.
185 03038 0926A 188 03038 1128A
INCOMING 187 03038 02:52P (9171855.3383
NEW YORK NY 188 03038 02:56P (212)750.9895
NEW YORK NY 189 01138 03:50P
NCOMING 190 03(08 04:04P
NCOMING 191 03080421P
NCOMING 192 01138 0432P
NCOMING 193 01138 0522P
NCOMING 194 OMB 0629P
NCOMING 195 0308 07:56P
NCOMING 198 03(08 07:56P (740)802-4081 .MARION OH 197 01138 08:15P
NCOMING 198 0348 1123P (9171855.3383
NEW YORK NY
199
1124A
INCOMING 200 0309
11:56A (917)855.3383
NEW YORK NY 201 03(09 1204P
INCOMING 202 03(09 01:05P
INCOMING
203
01:13P
INCOMING 204 0309
0130P (917)957-5341
NY ZONE 1 NY 205 03(09 0630P
INCOMING 206 01139 013:55P
INCOMING 207 03110 0825A
INCOMING 208 03/10 0941A 74071802-4081
MARION OH
209
210
03/10 1229P 646 232-3311 03/10 12:31P 91 8884145
OUENWYRCY ZNO1 NY
ENS NY 211 03/10 12A0P
INCOMING 212 03/10 0128P
INCOMING 213 03/10 0128P (9171855.3383
NEW YORK NY 214 03/10 0228P (9171855.3383
NEW YORK NY 215 03/10 03:18P (91n520-3108
NEW YORK NY 218 03/10 03A7P (917)855-33133
NEW YORK NY 217 03/10 03A8P (917)855-3383
NEW YORK NY 218 03/11 1D:15A (9171855.3353
NEW YORK NY 219 03/11 1D:15A (9171855.3383
NEW YORK NY 220 03/11 10:103A (203)972-4488
NEW CANMN CT 2M 03/11 1020A (203)972-4488
NEW CANMN CT 222 03/11 1025A
INCOMING 223 03/11 05:58P (340)771.1339
CNN TDSTCR VI Account Number 0043811863 Account Name
//My Charge
3MM
MAI
3 WI 11M1 1 EVT 3 WI 31M1 11M)4 11M4 1 EVT 121M4
21W
M4I
1
11M4 11M4 51M4 11M/ 1 EVT 21M1 3 WI 11M1 11M4 1 NM
2 WI 11M4 11M1 11M4 11M4 11M1 1 EVT
2
2 PSI 1 EVT
7 P
2 PMM 1 NM 15 1M1 411)4
3PM
WI
2
I PAY
2
1M1
1WI
21M4
M4
11
11M1 1 EVT
Mal
1 EVT 2 WI
PAN
EVT
IAN
EVT
1M4
EVT
MN
EVT
AMIN
1MM
MIN
MN
UNUM /A0B1 TO MOBL
EARLY EVENING NW/MD
EARLY EVENING NW/MD
EARLY EVENING NWIMD
EARLY EVENING NW/MD
EARLY EVENING
RETRIEVAL
UNLIMITED NWKND PSI
UNLIMITED NWKND IAN
UNUN1MOBL TO NICOL 400 ADM ANYTIME MIN
UNUM MOBL TO NICOL 400 ADM. ANYTIME MIN 400 ADM. ANYTIME MIN
400 ADD'L ANYTIME MIN 400 ADM- ANYTIME MIN
UNUNIMOBL TO LICEIL 400 ADD'L ANYTIME MIN 400 ADD'L ANYTIME MIN
EARLY EVENING WW/MD
EARLY EVENING WW/MD
UNUMITED NWKND IAN 40 AM/IL ANYTIME IAN
UNLIM MOOL TO NICOL M SSAGE RETRIEVAL 40 ADD'L ANYTIME MIN
400 AMYL ANYTIME IAN 40 ADD'L ANYTME MIN
UNUN1MOBL TO MOBL 40 ADD'L ANYTIME MIN
UNUNIMOBL TO MOBL 40 ADM. ANYTME MIN 40 ADD'L ANYTIME MIN
UNUNIMOBL TO MOBL
UNUN1MOBL TO MOBL 40 ADM.ANYTIME MIN
UNUNIMOBL TO NICER
UNUM IAOBL TO MOBL
UNLINI/A0B1 TONIGEL
UNLIM MOW TO NIGEL
UNLIMIA0B1 TO NICER 40 ADM. ANYTIME MIN 400 AMYL ANYTIME MIN
40 ADM. ANYTIME MIN 40 ADD'L ANYTIME MIN Charge Number
Onty Charge Calls To Used Charge 224 03/11 °GASP 1787438-3949
CAGUAS PR 1 MN
UNLIM MOOL TO MOBL 225 03111 OBABP 7874341949
CAGUAS PR 2 MN 228 03112 10:00A 787 438.1949
CAGUAS PR 2 LIN
UNLIMITED NWKND NM 227 03112 1D:17A 7874341949
CAGUAS PR 1 LIN
UNLINUTED NWKND All 228 03112 11 AMA 917 855-33133
NEW YORK NY 1 LIN
UNLINUTED NWKND IN 1 EVT 229 03/12 11:10A (917)855-3383
NEW YORK NY
IMF(
UNLIMITED MWXND 1M4 1 EVT 230 03/1211:11A (9171855.3383
NEW YORK NY
IMF(
UNLINUTED NWKND IAN 1 EVT 231 03/1211:11A (917)855.3383
NEW YORK NY 1 LIN 1 EVT 232 03/12 11:12A (917)855.3383
NEW YORK NY 2 IAN
UNLINUTED NWKND IAN 1 EVT 233 03/12 11:14A
INCOMING 1 LIN
UNLINUTED NWKND PSI 234 03/12 11:14A (787)438.3949
CAGUAS PR
IMF(
UNLIMITED NWKND IM4 235 03/12 11:14A
INCOMING 2 LIN 238 03/12 1123A
INCOMING
IMF(
UNUMITED NWKND PSI 237 03/12 12:1 9P (787)418-3949
CAGUAS PR 2 LIN 238 03/12 12:45P
INCOMING 8 IAN
UNUMITED NWKND 1M4 239 03/12 0135P (917)8553383
NEW YORK NY 1 IAN
UNLIMITED NWKND IAN 1 EVT 240 03/12 01:35P (917)855.3383
NEW YORK NY 1 IAN
UNIT-VIED NWKND MN 1 EVT 241 03/12 07:53P (917)855.3383
NEW YORK NY 1 IAN Mali-HIED NWKND MN 1 EVT 242 03/12 07:53P (917)855.3383
NEW YORK NY 1 IAN
UNLIMITED NWKND PAN 1 EVT 243 03/12 08:34P (917)855.3383
NEW YORK NY 1 IAN
UNLIMITED NWKNO1194 1 EVT 244 03/12 08:35P (917)855.3383
NEW YORK NY 1 IAN 1 EVT 245 03/12 08:35P (917)855.3383
NEW YORK NY 21AN 1 EVT 246 03/12 1039P 740)802-4061
MARION OH 1 LIN 247 03/13 1207P
INCOMING 1 IAN
UNUMITED NIVIMND IN 248 03/13 12:15P
INCOMING 21AN 249 03/13 12:18P
INCOMING 1 LIN 250 03/13 12:18P r1 7181843131
WPALMBEACH FL 251 03/13 12:19P 581 81843031
WPALMBEACH FL 1 LIN
UNUMITED NWKND IM4 252 0.V13 01:10P 91 855.3363
NEW YORK NY 1 LIN 1 EVT 253 03/13
INCOMING 1 LIN
UNLIMITED NWKND IM4 254 03/13 03DOP 340774-1811
CHTAA1STTHS VI 1 IAN
UNLINIITED MINIUM PM 255 03/13 0300P 846 552-2806
NY ZONE I NY 1 IAN
UNLIMITED NIWKNDIM4 258 03/130301P 340771-1339
CHNSTDSTCR VI 2 IAN 257 03113 03-113P 646 552.2806
NY ZONE I NY 1 IAN 258 03/13 0330P 240 771.1339
CHNSTDSTCR VI
MAN
259 03/13 03:41P (646)552.2805
NY ZONE I NY 1 LIN 260 03/13 07:10P
INCOMING 1 LIN 281 03/13 07:10P (340)771-1339
CHNSTDSTCR 1 LIN 282 03113 09:42P 447838747548 mobile LI<
ILAN 1 MN 0.28 ENH MSC INT DL
028
283 03114 09:50A (917)855-3363
NEW YORK NY 2IAN
UNUMIA001 TO MOLL 1 EVT 284 03/14 11:10A
INCOMING 1 LIN 285 03/14 11A1A
INCOMING 266 03/14 12:18P
INCOMING 1 IAN 400 ADM. ANYTME IAN 287 03/14 0127P
INCOMING 31AN
UNIUMMOBL TO MORI 288 03114 03:17P
INCOMING 1 LIN 269 03/14 03:18P 917)8684145
QUEENS NY 1 IAN
UNLIM MOBL TO NICEL 270 03114 03:19P 91793684145
QUEENS NY 1 IAN 271 03114 03:19P eipass.6145
NSW
1 LIN 272 03/14 03:42P 91 520-3106
NEW YORK NY
NEW YORK 1 IAN
UNUM MOBL TO MOOL
273
14 03:43P91 274 03114 03:43P
NEW YORK NY
INCOMING 1 IAN
TO MOBL
UNUM
MOBL 1 IAN April 03. 2005
Page 6 of 14
CONFIDENTIAL
PROT18
EFTA_00206824
PROT5
X cingular 4.3;a9 tie tw Account Number 0043811863
Number Only Charge Rem Date Time Called Calls To 275 03114 03 44P 1917 5253106
NEW YORK NY 276 03114 03 46P 212 750-9895
NEW YORK NY 277 03114 03 49P 212 750.9895
NEW YORK NY 278 0314 03 5W 617'4959322
CAMBRIDGE MA 279 03/14 03 58P 917855.3363
NEW YORK NY 280 03/14 06 42P
NEW YORK NY 281 0314 07 {917855-3363 04P 778707.9090
QUEENS NY 282 0314 07 ISP 917'855-3363
NEW YORK NY 283 03/14 07
INCOMING 284 0314 07 26P (917)855-3363
NEW YORK NY 285 03/14 07 VP (917)855-3363
NEW YORK NY 286 0314 07 3W 740 2-4061
MARION OH 287 0314 07 3W 740 2-4061
MARION OH 288 0314 07 39P 1 772-3853
NEW YORK NY 289 03/14 07 42P 646 552-2805
NY ZONE I NY 290 0314 07 47P 1 957-5341
NY ZONE I NY 291 03/14 07 48P 1 957-5341
NY ZONE I NY 292 03/14 07 52P 1 957-5341
NY ZONE I NY 293 0314 08 05P 1 8553363
NEW YORK NY 294 0314 08 781 308-3269
RANDOLPH MA 295 0314 08 10P
INCOMING 296 03/14 08 I4P 212 772-3553
NEW YORK NY 297 03/14 08 I5P 646 232-3311
NVVYRCYZNO1 NY 298 03/14 08 16P 2186962315
NEW YORK NY 299 0314 0816P
INCOMING 300 0314 08:22P
INCOMNO 301 0314 08:22P (917)975-4500
BROOKLYN NY 302 0314 08:24P (91)476-9463
NEWYORXIN1 NY 303 0314 08 26P (9171476-9463
NEWYORKZNI NY 304 0314 08
INCOMING 305 0314 08 38P (212)696.2315
NEW YORK NY 306 0314 09 OC. (917)957.5341
NY ZONE I NY 307 03/14 09 OM 91 5-3363
NEW YORK NY 308 03/14 09 02P
INCOMING 309 0314 09 03P (917)855-3363
NEW YORK NY 310 0314 09 05P (212)696-2315
NEW
COIA
YOR
NG K NY 311 0314 09 47P
N
312 0315 08 37A
NCOIANG 313 0315 08 39A
NCOIANG 314 0315 08 514
NCOIANG 31503/15 II 49A
NCOIANG 316 0315 12 03P
NCOMING 317 0315 01 07P
NCOMING 318 0315 01 09P (917)855.3363
NEW YORK NY 319 0315 02 16P
NCOMING 320 0315 04 16P
NCOMING 321 0315 06 34P
NCOMING 322 0315 06 35P (917)8065903
NEW YORK NY 323 0315 06 48P
NCOMING 324 03/15 06 55P
NCOLOING 325 03/15 06 58P
NCOMING 326 0315 07 37P (212)628-8419
NEW YORK NY
327
328
03/15 03115
07
07
OW (917)957-5341
42P
INNYCOIA
ZONNG E I NY 329 0315 07 45P (917)957-5341
NY ZONE I NY 330 0315 07 54P
IN COIA 331 03/15 08 OCe
INCOMING
332
333
03115 0315
08
08
2IP (917)957-5341
57P
NZOMING
ONE I NY I VT
CALL WAITNG
3M
EIN
UNLIIA MOBL TO MOBL 2MIN I MIN 400 ADD'L ANYTME TON
I MIN 400 ADM. ANYTTIE MIN I MIN I EVT 2MIN
MIN
I MIN
I
EARLY EVENING NWKNO I MIN I MIN I MIN 3MIN
EARLY EVENING N4M(NO I MIN
EARLY EVENING N4M(NO
I
MIN
EARLY EVENING
NWKND
MIN
EARLY EVENING NANKNO I MIN
EARLY EVENING NMKNO I MIN I MIN 2MIN 2MIN
2M
I
EARLY EVENING N4M(NO
IN
INN
I MIN I MIN
ETON
IEVT
CALL WAITING I MIN
IEVT
CALL WAITING I MIN I MIN I MIN I MIN
SATIN 2MIN
UNLIMITED NWKNO MIN I MIN
UNLIMITED NWKNO MIN 2MIN
UNLIMITED NWKNO MIN
IEVT
CALL WAITING I MIN
UNLIWIED HAWN° MIN
AMIN
UNLIMITED NWKNO MN
WIN
UNLIMITED NWKNO MIN I MIN 1MIN 400 ADM. ANYTTIE MIN
'MN
400 ADM. ANYTTIE MIN I MIN 400 ADM. ANYIME MIN I MIN
400 AMYL ANYITIE MIN 2MIN 2MIN I MIN 400 AMYL ANYTME MIN
I MIN 400 ADOL ANYTME MIN I MN 400 ADOL ANYTME MIN
2MIN 400 ADOL ANYTME MIN 2MIN 400 ADM. ANYTAIE MIN
I MN
UNLIM MO& TO MOBL 2MIN
UNLIM MOBL TO I1108L I MIN I MIN I MIN 2MIN I MIN 3MIN
I MIN
IMIN
EARLY EVENING NM I MIN Account Name April 03. 2005
Charge Number Only Charge Calla To Used 334 03/15 08:57P (917)855-3363
NEW YORK NY
N
N
335 03/15 952P
INCOMING
N
336 03/15 1036P
INCOMING
N
337 03115 11:57P
INCOMING
N
338
339
0316 03/16 0858A (917)855.3363 09:13A
INC
G
RK NY
N
N
340 03/16 09:15A 561644-9656
WPALMBEACH FL
N
341 03/16 0956A 212)5356833
NEW YORK NY
N
342 03/16 11:55A 917855-3363
NEW YORK NY
N
343 03/16 12:05P 914 555-1212 • :_ V T 344 03/16 2:2IP
INCOMING 345 03116 12:50P (917)6905794
NEW YORK NY 346 03/16 1257P
INCOM
INCOMING
N
N
348 03/16 01:14P 917 -3363
NEW YORK NY
N
349 03/16 02:05P 91 -3363
NEW YORK NY
N
350 03/16 02:49P 91 957-5341
NY ZONE I NY
N
351 03116 0256P 91 -3363
NEW YORK NY
N
352 03116 0257P 212 750-9895
NEW YORK NY
N
353 03116 0259P 561 4-9656
WPALMBEACH FL
N
354 03/16 03:00P 561
la
79.7824
WPALTIBEACH FL
N
355 03116 03:10P 212 4-8021
NEW YORK NY
N
356 03/16 03:13P 246.6607
MIAMI FL
N
357 03116 03:14P
INCOMING
N
358 03116 03:32P (212)750-9895
NEW YO
INRK G NY
N
359 03116 03:37P
INCOM
N
360 03116 03:5IP 917)690.8794
NEW YORK NY
N
361 03/6 03:54P 917)690.8794
NEW YO
NG
RK NY
N
362 03116 04:24P
INCCAI
N
363 03/16 04:25P
INCOMING
N
364 0316 04:27P (917)868.6145
QUEENS NY
N
365 0316 5:I7P
INCOMING
N
366 03/16 06:25P
INCOMING
N
367 03116 06:36P 561 -0180
WPALMBEACH FL
N
368 03116 07:07P 212 521-3100
NEW YORK NY
N
369 03/6 07:08P 212 521-3100
NEW YORK NY
N
370 03116 07:25P 91 214-7223
NV ZONE 1 NY
N
371 03/16 0820P 91 -3363
NEW YORK NY
N
372
373
0316 03/17 08:41P 08:43A
91
76-9463
NEWYORKZNI NY
INCC4AING
N
N
374 03/17 09:18A 5811635.3454
WPALMBEACH FL
N
375 03117 09:19A 440 289.6551
WILLOUGHBY 01-1
N
376 03117 09:20A 561f:44-3713
WPALMBEACH FL
N
377 03117 0938A
INCWIG
N
378 03/17 09:4 A
INCOMING
N
379 0317 11:08A
INCOMING
N
380 0317 11:4 A
INCOMING
N
381 0317 01:1 P
INCOMING
N
382 0317 02:2 P (917)855.3363
NEW YORK NY
N
383 0317 02:2 P (91 .3363
NEW YORK NY
N
384 0317 02:3 P
N
385 0317 025 P (917)476.9463
NEWYORKZNI NY 386 0317 03:04P 9170975.4500
BROOKLYN NY
387 03/17 4:2 P 786 2486607
MIMI FL 388 03/17 04:42P 646 232-3311
NWYRCYZNOI NY • V N 389 03/17 04:42P 212696.2315
NEW YORK NY 90 03/17 04:44P 646 232-3311
NWYRCYZNOI NY 391 0317 04:46P 917957-5341
NY ZONE I NY 392 0317 05:06P
INCC4ANG 393 03117 07:35P
INCCAING 394 03/7 07:56P
INCOMING iVN 395 03/17 08:42P 917 957-5341
NY ZONE I NY 5MIN 396 03117 09:44P 212 734-5270
NEW YORK NY t IAN 7 03/17 09:4 P 212 734-5270
NEW YORK NY t IAN
CONFIDENTIAL
Page 7 of 14
UNLIMITED NWKND PAIN
UNLIMITED NNVKND PAIN
UNLIM MOB/ TO MOBL 400 ADD! ANYTME MN 1.50417 INFO
UNLIM MOB/ TO MOBL
UNLIM MOB/ TO MOBL 400 ADM ANYTME IAN 400 ADM ANYTME MN
[repeated 8 times]
UNLIM MOB/ TO 1.4013L 400 ADM ANVIL* MN 400 ADD! ANVIL* MN
[repeated 5 times] 400 ADD'L ANYTME IAN 400 ADM ANYTME IAN
UNLOA MOBL TO MOBL
UNLIM MOB/ TO MOBL [repeated 6 times]
PROT19 Charge 1.50
EFTA_00206825
PROT6
nzcingml.ar rg imbr Account Number 0043811863 Account Name
Number 398 03/18 0801A 399 03118 08:06A 121, 879.9366
400 03118 0807A 740 802-4061 401 03118 0820A 740 802-4061
402 03/18 0826A 91 8694145 403 03118 0827A 404 03118 08:374 (212)8794368
405 03/18 08:38A 406 03/18 0841A (212)8794368 407 03/18 oveaA
408 03/18 09:16A 409 03118 loam 410 03118 1100A (917)855.3363
411 031180132P 412 03/18 07:11P 413 03118 0714P (91R855-3363
414 031180736P (917)9134283 415 03118 0747P 416 03/18 081)5P (9171805.5903
417 03/18 08:57P (917)4784463 418 03119 1004A (212)4724991
419 03119 1021A 420 03119 1036A 421 03119 1038A 422 03119 1120A
423 03119 1122A r 1 4724991 424 03119 1124A 91 4784463
425 03/19 1125A 21 744-3122 428 03119 1127A 427 03119 11384
428 03119 1139A 429 03119 11A24 430 03119 11:57A 431 03/19 11 :58A
432 03119 11:58A (561)855.4870 433 03119 11:58A 434 03119 1207P (914)5551212
435 03/19 1206P (800)490-7646 436 03119 1209P (581)8551626
437 011912:11P 438 03119 12:12P (9171975.4500 439 03119 12:14P
440 03119 12:17P 441 03/19 12:17P (212)744-3122 442 01191231P
443 03/19 1249P 444 03/19 12:57P (5811355q626 445 03/19 12:59P (917)690-8794
446 03/19 0126P 447 03/19 0134P 448 03/19 01:43P (914)555-1212
449 03/19 01:56P (917)520-3106 450 03/19 01:56P 451 03/19 01:58P 81
n
aes-sao3 452 03/19 0200P 64 232-3311 453 03/19 02133P 646 232-3311
454 03/19 02133P 455 01190231P 456 03/19 03:05P 457 03/19 03:52P (917)520-3106
458 03/19 05:17P 459 03/19 05:38P 017)855-3363 480 03/19 05:43P 447838747546
Calls To
INCOMING
NEW YORK NY
MARION OH
MARION
ENS OH
OUE
NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
NEW YORK NY
NEWYORKZNI NY
NEW YORK NY
INCOMING
NEW YORK NY
NEWYORKINI NY
NEW YORK NY
NCOMING [repeated 6 times]
WPALMBEACH FL
NCOMING
Toll Free CL
WPALMBEACH FL
INCOMING
BROOKLYN NY
INCOMING
INCOMING
NEW YORK NY
INCOMING
INCOMING
WPALMBEACH FL
NEW YORK NY
INCOMING
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
NWYRCYZNO1 NY
NWYRCYZNO1 NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY mei e U Cady Charge I PAN 400 ADDI ANYTIME MIN
IN
400 ADDI ANYTME MIN 1 PAN
IN
400 ADDI ANYTME MIN 1 PAN
UNUM MOW TO MOBL
2IN
MN
400 ADD I ANYTME MIN
AD
PAN
MN
400 ADDI
MIN
PSI
IN
IN
UNUM MCIBL TO P4061
PAN
400 ADD% ANYTME MIN
IN
EARLY EVENING NWKILI
MN
EARLY EVENING N.WKILI 1PAN
EARLY EVENING N.WKN 1 IN
EARLY EVENING N.WKILI 52 IN
EARLY EVENING LVINGLI
IN
EARLY EVENING N.WKILI
IN
UNUMITED MINKND IAN
INN
UNUMITED NWKND PM 1 4N
UNUMITED NWKND IM
IN
UNUMITED NWKND MI 24tH
UNUMITED NWKND Pal
PAN
IN
UNUMITED MINKND MI 24tH
PM
24tH
PAN
IN
UNUMITED NWKND MI
PAN
PAN
IN
UNUMITED NWKND MI 1PAN
PAN
PAN
VT 1.50 4
U11
INFO
NUMITED NWKND IM
E
2 PMN
ANI
MN
14N
MN
MN
2 PANI
MN
MN
14N
MN
IN
EVT 1.50
1
MN
IAN
MN
1 MN 2 III
MN
PArl 2 PANI
PArl
PAN
UNUMITED NWKND
UNUMITED NWKND
UNUMITED NWKND
UNUMITED NWKND
UNUMITED NWKND
UNUMITED NWKND
UNUMITED NWKND
UNUMITED NVAND PSI
UNUMITED NWKND April 03. 2005
Page 8 of 14 Hunter Onty Charge Charge Calls To Used
Charge 2MIN 428 ENH DISC INT IX 0 56 461 0311 06:02P
INCOMING I MIN
UNUMITED NVIAMND /7N 462 0311 08:03P (9171520.3108
NEW YORK NY 1 MIN
UNUMITED NINKND I/ N 463 0311 06:03P (9171520.3108
NEW YORK NY I MIN
UNUMITED teNEND MN 464 0311 06:04P
INCOMING 2MIN
UNUMITED NINKND MN 485 0311 06:10P
INCOMING 10/AN
UNUMITED WWI<ND MN 486 03/1 0620P (9171806.5903
NEW YORK NY
MIN
UNUMITED NYWKND MN 467 03/1 06:35P (212)6982315
NEW YORK NY 3M1N 488 03/1 0702P
INCOMING 3M1N
UNUMITED NiNI<ND MN 489 03/1 0709P 91 856.3363
NEW YORK NY 2M1N
UNUMITED NYWKND MN 470 03/1 07:11P 91 800.5903
NEW YORK NY 2M1N 471 03/1 07:13P 91 800.5903
NEW YORK NY I MIN
UNUMITED NiNI<ND MN 472 03/1 0725P 21 696.2315
NEW YORK NY I MIN
UNUMITED NVWKND MN 473 03/1 0725P 64 232-3311
NWYRCYZNO1 NY I MIN 474 03/1 0726P 646 232-3311
NWYRCYZNO1 NY I MIN 475 03/1 0727P 91 855-3363
NEW YORK NY
MIN
476 03/1 07:31P 64 232-3311
NWYRCYZNO1 NY I MIN 477 03/1 478 0372 07:36P 0920.4
91 806.5903 561 6553704
NEW YORK NY
WPALMBEACH FL
MIN
I MIN
MN
UNUMITED
WIND
UNUMITED WWKND MN 479 0372 0921A 91 /855.3363
NEW YORK NY I MIN
UNUMITED NIM<ND MN 480 0372 0941A
INCOMING I MIN 491 0372 10:16A 9171856.3363
NEW YORK NY 2MIN
UNUMITED WWKND MN 482 034 1020A 581801-3590
WPALMBEACH FL I MIN
UNUMITED NIM<ND MN
19
4 3 03/2 1021A 91 476-9483
NEWYOORRICZK
NY
GAN
UNUMITED PAWKND MN 49 034 10:38A 91 856-3383
NEW Y
NY
N1
VAIN 485 03/2 1039A
INCOMING 2MIN
UNUMITED WW1(ND MN 196 03/2 1D424 MI 682-0612
I
WPALMBEACH FL 2MIN 487 03/2 1DA3A 21 444-1021
NEW YORK NY <MIN 48489 8 034 1228P 91 856-3383
NEW YORK NY 2MIN 0112 1234P 581 656.7626
WPALMBEACH FL I MIN 490 03/2 1237P
INCOMING 2MIN
UNUMITED WW1(ND MN 491 032 02:42P 917856-3363
NEW YORK NY 3MIN
UNUMITED NiWKND MN 492 012 02:44P 581 656.7626
WPALMBEACH FL
MN
493 0172 0247P 91Y 957-5341
NY ZONE I NY
PAIN
UNUMITED WW1(ND MN 494 OM 02:52P 212807-8329
NEW YORK NY I MIN 495 0372 02:59P 212 807-8329
NEW YORK NY <MIN 496 0372 0304P 646232-3311
NWYRCYZNO1 NY <MIN
UNUMITED WW1(ND IAN 497 OM 0307P 333-0180
FL
RAN
UNUMITED NVWKND PAN 1.50 498 03/2 03:18P
WI
PC
ALM
OMING
BEACH
N
I MIN 499 034 12:18A (808)754-0079
HONOLULU HI I MIN
UNUMITED NWKND PAN 500 034 0421A
INCOMING
VAIN
UNUMITED NWKND MIN 501 034 0842A
INCOMING I MIN 502 034 08:54A
INCOMING 2MIN 400 ADM. ANY1IIE MIN 503 0372 0928A 581 6844842
WPALMBEACH FL
VAIN 400 ADD1 GRIME MIN 504 034 0929A 581 856.2617
PALM BEACH FL I MIN 506 5 034 09:30A 646 369.7984
NEW YORK NY
MIN
50 03/2 0933A
INCOMING 2/AN 507 034 0936A 37068443002 mobile LTU
OWN
5 MIN 0.40 ENH DSC INT CI_ 2.00 508 034 0949A (212)7534500
NEW YORK NY 4 AM 509 034 09:57A
INCOMING
MIN
510 034 09:59A
INCOMING
MIN
I EVT
CALL WAITING 1.50 511 034 1046A
INCOMING I MN 512 03/2 11:10A
INCOMING I MIN 513 0372 1230P
INCOMING I MIN 400 ADM. ANYTME MN 514 0372 12:52P
INCOMING I MN 515 03/2 0327P 91 855-3363
NEW YORK NY I MN
UNUM MOBL TO MOSL 516 03/2 0345P 91 855-3363
NEW YORK NY I MIN
UNUM MOBL TO 41061 517 034 0845P 21 396.2800
NEW YORK NY I MN
EARLY EVENING N.WKILID 518 03722 0726A 581 302-1844
BOCA RATON FL
VAIN 400 ADD% ANYTIME MIN 519 03722 08:59A
INCOMING 3M1N 520 03722 09:01A
EVT
CALL WAITING 521 03722 09:024 (9171856-3363
NEW YORK NY
MN
522 03722 09:03A (917)4769463
NEWYOFUGN1 NY
GAN
400 ADD% ANYTME MIN
CONFIDENTIAL
PROT20
EFTA_00206826
PROT7
cing,.1. 1arnebu Account Number 0043811863 Number Only
Charge Rem Date Time Called Calls To Charge 523 03122 09:10A
INCOMING 2KIIN 400 ADDL ANYTME MIN 524 0322 09.12A (917)476-9483
NEWYORKZNI NY I MIN 525 03.22 09.20A (917)856-1285
NEW YORK NY 2MIN 526 0322 09.27A
INCOMING I MIN 527 0322 09.28A (917)8884145
QUEENS NY 2MIN 528 0372 09 31A
INCOMING
IMIN 529 0322 09 32A 846 552-2805
NY ZONE I NY 2AIIN 530 03122 09 53A 91 476-9483
NEWYORKINI NY 1 MIN 531 03122 09 55.4 91 690-8794
NEW YORK NY
IKON 532 03/22 09 59A 91 856-1285
NEW YORK NY 1MIN 533 03/22 10 I2A
INCOMING 2MIN 534 03/22 1215P 447838747546 mobile UK
1 AIIN
400
. L ANYTME AIIN
IMIN 0.28 ENH DISC INT DI_
028
535 03/22 12 16P 447838747546 mobile UK 3MIN 400 ADDL ANYTME AIIN
3 MIN 0.28 ENH DISC INT DI_ 0.84 538 03/22 12 2IP
INCOIANG
MIN
537 03122 12 40P
INCOMING 3M1N 538 03/22 01 04P (917)957-5341
NY ZONE I NY
IMIN
UNLIIA MOBL TO MOIL 539 03/22 01 07P (917)975-4500
BROOKLYN NY
IMIN 540 03/72 GI 34P
INCOMING
IMIN
UNLIM 11081 TO MOIL 541 03/22 02 10P
INCOMING 1MIN 542 0322 02 57P
INCOMING 1MIN 543 0322 03.41P
INCOMING 1MIN
UNLIIA MOBL TO MOBL 544 0322 05 05P (917)855-3383
NEW YORK NY
IKON
UNLIIA MO& TO MOBL 545 0322 05.06P (917)8.06-5903
NEW YORK NY 7MIN 546 03.22 06.08P
INCOMING 1MIN 547 0322 06.49P
INCOMING 1MIN 548 0322 08.16P (212)628-8419
NEW YORK NY 1 MIN
EARLY EVENING NANKNO 549 03/22 10 10P
INCOMING
AMIN 550 03123 09 20A
INCOMING 2MIN 400 ADM ANYTME AIIN 551 0323 09 23A (917)855-3383
NEW YORK NY 1MIN 552 0323 11 20A
INCOMING 1MIN 553 0323 11 27A (917)749-1122
NEW YORK NY 2MIN 554 0323 11 54A (718)707-9090
QUEENS NY
ION
555 0323 11 58A
INCOMING I MIN 556 03/23 12 02P (917)855-3383
NEW YORK NY I MIN
UNLIM MOW_ TO MOBL 557 03/23 12 35P
INCOMING
WIN
400 ADM. ANYTME AIIN 558 0323 02 39P (917)855-3383
NEW YORK NY I MIN 559 0323 02 41P (212)750-9895
NEW YORK NY
WIN
560 0323 04 06P
NCOMING 4 MIN 561 0323 0711P (212)698-2315
NEW YORK NY
WIN
562 03.23 07 49P
NCOMING I MIN 583 0323 08 14P
NCOMING I MIN 564 03/23 09 59P (212)521-3100
NEW YORK NY
WIN
585 03/24 08 46A
NCOMING I MIN 588 03/24 09 24A
NCOMING 2MIN 567 03/24 10 09A
NCOMING 3IIIIN 588 03/24 10 I2A
NCOMING 2MIN 589 03/24 10 5IA
NCOMING
AMIN
UNLIM MO& TO MOBL 570 03/24 01 03P (917)855-3363
NEW YORK NY 3MIN
UNLIM MOW_ TO MOBL 571 03/24 02 48P
NCOMING I MIN 572 03/24 02 56P
NCOMING I MIN 573 03/24 02 58P (212)772-3353
NEW YORK NY I MIN 574 03/24 02 58P (212)772-3553
NEW YORK NY I AIIN 575 03/24 02 58P (846)552-2805
NY ZONE I NY I MIN 578 03/24 03 00P
INCOMING I MIN 577 03/24 03 02P
INCOMING I MIN 578 03124 03
INCOMING I MIN 579 03/24 03 38P
1
5-3383
NEW YORK NY 2MIN 580 03/24 03 5IP 1 249-1122
NEW YORK NY I MIN 581 03/24 04 G3P 1 772-9418
NEW YORK NY I MIN 582 03/24 04 OW 740 2-4081
MARION OH 2MIN 583 03/24 04 OSP
1
84145
QUEENS NY
IKON 584 0324 04 40774-1611
CHTAMSTTHS VI 2MIN 585 03/24 04 I IP
INCOMING
IKON Account Name April 03. 2005 Number 588 03124 04:12P (917)478.9463
587 03,24 04:13P (917)868.6145 588 03124 04:30P 589 03124 04:37P (740)802-4061
590 03124 04:54P 591 03/24 05:OOP
917
.6145 592 03/24 05:52P 212 750.9895 593 0324 06:02P 212 750.9895
594 03/24 10:39P 91 -3363 595 03125 10:33A 9171855.3363
598 03125 4:20P 597 03125 04:43P (917)855.3363 598 03125 08:29P (917)855.3363
599 03/25 08:46P (917)855.3363 600 03125 8:55P 601 03,25 11:36P (917)855.3363
602 03126 10:03A (917)855.3363 603 03/27 05:21P (917)855.3363
604 03/28 9:00A 605 03/28 01:1IP 606 00/28 02:25, t774-1611
607 03/28 02:13P 340 774-1611 608 03/28 02:14P 340 774-1611
609 03/28 02:16P 340)774-1611 610 03/28 02:37P 917155-3383
611 03/28 2:43P 612 03/28 03:03P (340)774-1611 613 C.328 05:03P (91flW5-3363
614 03/28 6:14P 615 03/28 06:43P 618 03/28 07:53P 917)855.3363
617 00/28 9:09P 618 0328 09:14P 191C-6145 619 03128 10:44P 91 913.6283
620 03129 08:29A 91 -3363 621 03129 8.57A 178Z-3269
622 03129 08.59A 91 975-4500 623 0329 09.00A 212 72-6431
624 0329 09.02A 91 -3363 625 0329 I:35A 917 90-8794
628 03/29 11:38A 212 535-8833 627 03/29 11:39A 91 155-3363
628 03/29 11:4 A (917)855-3363 629 0329 2:42P (917)957-5341
630 03/29 12:42P 631 03/29 2:45P (212)535-8833 632 03/29 12:45P
633 03/29 2:5 P (212)535-8833 634 03/29 01:0IP 17)957-5341
635 03/29 01:1 P
CONFIDENTIAL
Page 9 of 14 Only Charge Calls To Used Charge
NEWYORKZNI NY 1 IAN 400 ADM ANYTME IAN
OUEENS NY 1 MIN
UNLIM mom. T01.0013L
INCOMNG 2IAN 400 ADM ANYTME IAN
MARION OH I IAN
INCOMNG I MN
UNLIM MOOt TO MOBL
OUEENS NY
DAN
UNLIM mom. TO MOBL
NEW YORK NY
SAN
NEW YORK NY 1 IAN
NEW YORK NY I IAN I EVT
NEW YORK NY
DAN
UNLIM moat TO MOBL 1 EVT
INCOMNG I IAN 400 ADDL ANYTME MN
NEW YORK NY
DAN
I EVT
NEW YORK NY I IAN
EARLY EVENING NWXND
NEW YORK NY 2IAN
EVT
IINCOMING 11 IAN
NEW YORK NY 1 IAN 1 EVT
NEW YORK NY 1 IAN 1 EVT
NEW YORK NY 2IAN 1 EVT
INCOMING
2MN
UNLIM moat TO MOBL
INCOMING
DAN
CHTAMSTTHS VI
MN
CHTAMSTTHS VI
MN
CHTAMSTTHS VI
MN
CHTAMSTTHS VI
MN
NEW YORK NY
MN
INGINCOMING
MN
EVT
CHTAMSTTHS VI
2MN
NEW YORK NY 2AMN
UNLIM moat TO MOBL
EVT
INCOMNG
MN
INCOMNG
MN
NEW YORK NY
MN
EVT
INGO/ANC
MN
QUEENS NY
2MN
NEW YORK NY
4MN
UNLII.IITED NWKND MIN
NEW YORK NY I MN
UNLIM moat TO MOBL I EVT
RANDCIPH IM
2MN
BROOKLYN NY
ILAN
NEW YORK NY 2MIN
INCLUDED MINUTES
NEW YORK NY 2MIN I EVT
NEW YORK NY I MIN
NEW YORK NY I MN
NEW YORK NY 2MIN
NEW YORK NY t MN 1 IAN
NY ZONE 1 NY
2MN
INCOMING
2MN
EVT
CALL WAITING
NEW YORK NY
IAN
INCOMING
IAN
EVT
CALL WAITING
NEW YORK NY
IAN
NY ZONE 1 NY
IAN
INCOMING
IAN
PROT21
EFTA_002 06827
PROT8
cing.4ar
re
eebir Account Number 0043811863 Account Name April 03. 2005
Page 10 of 14
VOICE USAGE FOR (917)855-3363 - Contin1. - • Number
On y Charge Humber Onty Charge hem Date Time Called
Calla To Used Charge Calls To Used Charge 636 01(29 0121P
INCOMING
IAN
INCLUDED
NU
699 OM 07:16A
INCOMING 2MIN 637 0339 0123P (6461552-2806
NY ZONE I NY
AN
INCWDED MINUTES 033 07:43A
INCOMING 22MIN 638 03129 0124P (917)683-8794
NEW YORK NY
Pal
7
700
01 033 08:06A 2126982315
NEW YORK NY 1913N
639
29 01:33P 640 03(29 02:45P 581 379-7824
INCOMING
WPALMBEACH FL
MN
21,1
UNUN1MOBL TO MOBL 70270 033 3 033 0935A 0949A
91
212444-8021 855.3363
NEW YORK NY
NEW YORK NY 2MIN
UNUNIMOBL TO NIOBL 641 03129 02517P 561 3136730
LAKE WORTH FL
Ma
UNUM NOEL TO PAM 704013 09:50A 917855.3363
NEW YORK NY 1 MIN
UNUNIMOBL TO MCCL 842 03129 02:48P 843 03129 02519P
817
561
855-3363 6846842
NEW YORK NY
WPALMBEACH FL
MN
UNUN1MO
MINUTES 1Pal
INCLUDED 707065 033 con 09:51A 09:52A 561835-3454 581662-3098
WPALMBEACH FL
WPALMBEACH FL 1 MIN 1 MIN
UNUNIMOBL TO NIOBL 644 03129 02:50P 561 635.7454
WPALMBEACH FL
Pal
UNUNIMOBL TO Mak 707 033 09:53A 581379.7824
WPALMBEACH FL 1 MIN
UNUNIMOBL TO MOIL 645 0339 02:51P 646 03129 02:52P
931
581
3086282 8562974
YYPALMBEACH FL
PALM BEACH FL 2111
Pal
UNUM MOIL TO LICEIL
NCLUDED MINUTES 70870 033 9 033 09:56A 09:59A 581308-0282
917690-8794
WPALMBEACH FL
NEW YORK NY 2MIN 1 MIN
UNUNIMOBL TO MOBL 647 03129 02:54P 581 524951
WPALMBEACH FL
Pal
NCLUDED MINUTES 710 033 1031A
INCOMING 1 MIN
UNUNIMOBL TO MCCL 648 03129 02:56P 649 03129 0236P
650 03129 0306P
581
614
561
89-4717 9396006 644.7713
CH
ALBA NY OH
ALMBEA
NEW
FL
WPALMBEACH FL
Pal
7111
Pal
NCLUDED MINUTES 711 038 712 038 713 038 10136A 10:14A
1032A 917)855.3363
INCOMING
INCOMING
NEW YORK NY 1 MIN 1813N 1 MIN
UNUN1MOBL TO MOIL 651 03129 0306P 931 8582817
PAL
ALMBEA M BEACH FL
Pal
DED MINUTES 714 038 10:11A 917)499.7936
NEW YORK NY 652 03(29 0309P 581 379-7824
YYP
CH FL 31,1
UNUM MODEL TO AIM 715 038 10:50A
INCOMING 2MIN 653 03(29 03:I3P 581 644.9858
WPALMBEACH FL
MN
NCLUDED MINUTES 718 038 10:51A 561 379.7824
WPALMBEACH FL 1 MIN
UNUNIMOBL TO MOBL 654 0339 03:50P 817855-3353
NEW YORK NY 1 PAN
UNUM MOIL TO MOBL 717 038 10:52A 78 2464807
MIAMI FL 6/AIN
655
55-3383
NEW YORK NY
Pal
UNUM MOIL TO LICEIL 718 038 10:58A 91 855-3383
NEW YORK NY 1 MIN
UNUNIMOBL TO 610431.
656 03129 05:04P
NCOMING
PM
UNUM MOIL TO NICOL 719 033 1129A 91 855-3383
NEW YORK NY 2MIN
UNUM MOIL TO MOIL 657 03(29 0702P
NCOMING 1 PAN 720 033 11:31A 91 520-3106
NEW YORK NY 1 MIN
UNUN1MOBL TO MCCL 658 03(29 08:36P
NCOMING
Pal
EARLY EVENING NMIKND 721 0313 11:32A 91 957-5341
NY ZONE I NY 1 MIN
UNUNIMOBL TO MCCL 659 03(29 0946P 680 03(29 0939P
NCOMING
NCOMING
PAN
UNUMITED NWKND WI 1 PAN
UNUMITED NINKND UN 722 03(3 723 033 11:32A 11:35A 646 232-3311
91 873.9158
BROO
NWYRCYZN
KLYN NO1
YNY
1 MIN 4MIN
UNUNIMOBL TO MOIL 681 03(2909:56P (917)855-3363
NEW YORK NY
Pal
UNUMITED NINKND UN 724 03(3 11:43A
INCOMING 3MIN 682 03(29 10:41P 683 03(29 11:56P (800)247-9297
ToNCOFrMING ll ee CL
PAN
UNUMITED NINKND UN
PAN
UNUMITED N1NKND UN 725 033 728 inn 11:5IA 11:53A (581)804-9649
INCOMING
WPALMBEACH FL
HAIN 2MIN 684 03(29 11:59P (800)247-9297
Toll Flee CL
PM
UNUMITED NV/KND WI 727 inn 11:58A
INCOMING 1 MIN 665 03(30 08:52A
NCOMING 10 MIN 728 inn 11:59A 91 855-3363
NEW YORK NY 1 MIN
UNUNIM0B1 TO MOIL 666 03(30 1025A
NCOMING
Pal
UNUNIMOBL TO LIM 729 038 1233P 648 552-2806
NY ZONE I NY 3MIN 687 03(30 10:59A (917)855-3363
NEW YORK NY
PAN
UNUN1MOBL TO AIM 730 inn 1236P 91 855-33033
NEW YORK NY 1 MIN
UNUNIMOBL TO NIOBL 668 03(30 11:01A
NCOMING
PAN
731 033 1209P 21 838.2564
NEW YORK NY 1 MIN 689 03(30 11:07A
NCOMING
Pal
732 038 12:13P
INCOMING 1 MIN 670 03(30 0120P
NCOMING
PAN
UNUNIMOBL TO AIM 733 inn 12:16P
INCOMING 2MIN 671 03(30 02:59P
NCOMING 1 PAN 734 inn 1220P
INCOMING 1 MIN
UNUM MOIL TO MOIL 672 03(30 0338P
NCOMING
Pal
UNUNIMOBL TO PAWL 735 033 1225P (917)957-5341
NY ZONE I NY t2LIIN
UNUM MOIL TO MOBL 673 03(30 04:02P (91n855-3363
NEW YORK NY
PAN
MUM MOIL TO MCCL 738 033 01:50P
INCOMING 2MIN 674 03(300436P (917)855-3363
NEW YORK NY
PAN
UNUN1MOBL TO MO8L 737 033 0334P 9171873-9158
BROOKLYN NY 1 MIN
UNUN103B1 TO MCCL 675 03(30 0406P
INCOMING
PAN
1 EVT
CALL WAITING 738 033 739 033 0430P 0432P 917/-31957.5341
91 957-5341
BROZO
NY
ONE 1
WIN
1 MIN
UNUM MOIL TO MOIL
UNUN1MOBL TO MCCL 676 031300409P (581)3084282
WPALMBEACH FL
AN
UNUN1MOBL TO LIM 740 0313 04:58P
INCOMING 2MIN 677 01(30 0436P
INCOMING
Pal
UNUN1MOBL TO AIM 741 0313 0536P (917)855-33033
NEW YORK NY 2MIN
UNUN1MOBL TO MOBL 678 01(30 04:53P
INCOMING 3MIN
INCWDED MINUTES 742 OM 0911P
INCOMING 1 MIN 679 01(30 04:57P
INCOMING
AN
INCWDED MINUTES 743 0313 05:38P 91 855-3383
NEW YORK NY 2MIN
UNUN1MOBL TO MCCL 680 01(30 05:55P
INCOMING
Pal
INCWDED MINUTES
03
M
3
05:19P 8 877-0987
Toll Free CL 13 MIN Ell 03130 0630P -0259
RALEIGH NC 21Pai
7
744
45 O 07:15P 91 855-3363
NEW YORK NY 3MIN
EARLY EVENING N.W)011 r 19 875 682 0130 06.21P 91 8593363
NEW YORK NY
AN
UNUN1MOBL TO NICOL 746 0313 07:18P 91 9134283
NEW YORK NY 2MIN
EARLY EVENING 14.WM 683 0130 0622P 919 8754259
RALEIGH NC
Pal
747 0313 0720P 71377 mobile GLP it MIN
EARLY EVENING 14.WM 28 MIN 10 MIN 0.95 ENH DISC INT DL
9.50 684 03130 08:03P (917)8553363
NEW YORK NY
AN
748 0313 0711P (917)873-9158
BROOKLYN NY 1 MIN 685 03130 0823P (917)855-3363
NEW YORK NY
PM
EARLY EVENING flaaND 749 0313 0731P
INCOMING 2MIN
EARLY EVENING NWKIN 686 0130 0824P
INCOMING 2MIN 1 EVT
CALL 687 01(30 0826P
INCOMING 2611 750 033 0732P 9179134283
NEW YORK NY
HAIN 688 way 09:01P 646
NWYRCYZNO1 NY 2MIN
UNUMITED NWKND WI 751 OM 0733P 9178553363
NEW YORK NY 2MIN
EARLY EVENING NWKN 689 01(30 09:02P 91 4789463
NEWYORK/NI NY
AN
UNUMITED NWKND Pa 752 033 0735P 9175203108
NEW YORK NY 1 MIN 690 01(30 09A7P 21 6284419
NEW YORK NY
PM
75
4 3 033 0737P 91 8064903
NEW YORK NY 2MIN 691 01(30 09:50P
INCOMING 1Pai
UNUMITED NWKND WI 75 03t3 0739P 917 9134283
NEW YORK NY 1 MIN
EARLY EVENING NWKN 692 03(3009:51P
INCOMING
AN
755013 07:41P 917520-3106
NEW YORK NY 1 MIN 693 03(3009:51P 58635-3454
WPALMBEACH R
PM
TSB 033 07:42P 917 5204106
NEW YORK NY 9 MIN 694 03(30 10:44P(91 855-3363
NEW YORK NY 1Pai
UNUMITED NWKND WI 757 033 01333P 581655.7629
WPALMBEACH FL 2MIN 695 03(30 10:53P 91 520-3106
NEW YORK NY
AN
758 03(3 08A4P 917957-5341
NY ZONE I NY 1 MIN 696 03(30 10:54P 91 957-5341
NY ZONE I NY
PM
759 033 013:45P 212 696.2315
NEW YORK NY 1 MIN 697 03(30 1136P
INCOMING 9 MIN 780 0413 08:14A 9178553363
NEW YORK NY 1 MIN
UNUM MOIL TO MOIL
EVT
CALL WAIT NG 781 0613 08:37A
INCOMING
SAWN 698 03(30 11:13P (917)957-5341
NY ZONE 1 NY
AN
UNLIMITED NWKND Pal 782 0413 09:13A
INCOMING 2MIN
IIIIIIIIIIIIliHIliHilIIIIIIvIIIIIIIIIIIIivIIIIIIIIIIIlivIilHIIIIIIli
CONFIDENTIAL
PROT22 124
EFTA_00206828
PROT9
cingtritarsg the bx Account Number 0043811863 Number
Calls To Onty Charge Charge 763 040 09:15A
NCOMING
AMIN 1EVT
CALL WAITING 764 040 0919A (786)2464607
WM FL 2MIN 765 04/0 09 23A (212)535-6833
NEW YORK NY 2MIN 766 04/0 09 26A
NCOMING
MIN
767 04,0 0939A (561)379-7824
WPALMBEACH FL I MIN
UNLIM MOBL TO NOEL 768 04,0 1031A
NCOMING I MIN 769 040 11 27A
NCOMING I MIN 770 04/0 11 32A
NCOIAING I MIN 771 04/0 11 40A
NCOIANG I MIN 772 04/0 1227P
NCOIANG I MIN 773 04/0 12 27P (561)659-6543
WPALMBEACH FL I MIN 774 040 1229P
NCOIANG I MIN 775 04/0 1249P
NCOIANG I MIN 776 040 12 52P (646)552-2805
NY ZONE NY 2MIN 777 003 1257P
NC
IANGi I MIN 778 003 1258P
NCOIANG I I MIN 779 040 01 12P (2121444.8021
NEW YORK NY I MIN 780 040 01 13P (561)804.9849
WPALMBEACH FL I MIN 781 040 0211P (917)855.3363
NY
I MIN 782 040 03 OOP
NEWS
COIANG I MIN 783 040 0318P
INCOMING
WIN
784 040 0338P (917)855.3363
NEW YORK NY I MIN 785 OWO 0408P
INCOIANG I MIN 786 040 0616P 91T855.3363
NEW YORK NY I MIN 787 040 07 06P 917957-5341
NY ZONE i NY I MIN 788 040 07 07P 9178063903
NEW YORK NY 2611N 789 04/0 07 OSP 646 232-3311
NWYRCYZND1 NY I MIN 790 040 0711P 561 655-7626
WPALMBEACH FL 3MIN
EARLY EVENING NI/1%ND 791 040 0715P 800 538-2583 Tel Free CL
9M1N 792 040 07 24P (718)707-9090
QUEENS NY I MIN 793 040 0732P
INCOMING I MIN 794 040 0736P 917873-9156
BROOKLYN NY 2MIN 795 040 07 43P 917j855-3363
NEW YORK NY I MIN 796 040 0744P 917'873-9156
BROOKLYN NY I MIN 797 Olt 07 50P
INCOMING I MIN 798 04,0 07 52P 21 724991
NEW YORK NY I MIN 799 04A3 0916P 91
t
5-3363
NEW YORK NY I MIN 800 0032 10 26A 786 2464607
MIAMI FL 6M1N 801 0402 10 32A 91 5-3363
NEW YORK NY
IKON 1EVT 802 04102 10:35A
INCOMING 2MIN 803 0402 it:00A
INCOMING
IKON 804 0402 II:09A
INCOMING I MIN 805 0402 11:09A
INCOMING I MIN 806 04'02 01:24P (917)855-3363
NEW YORK NY
IMIN I EVE 807 0402 03:12P (917)855-3363
NEW YORK NY 1PAIN 1EVT 808 0402 04:17P (917)855-3363
NEW YORK NY 2MIN 1EVT 809 0402 06:14P
INCOMING 16MIN 810 0402 06:34P (917)855-3363
NEW YORK NY 1PAIN 1EVT 811 0402 06:35P (917)873-9156
BROOKLYN NY 2MIN 812 0402 07:54P
INCOMING I MIN
TOTAL VOICE USAGE FOR (917)855-3363 Account Name 19.12
ROAMER USAGE FOR (917)855-3363 WHILE IN FRENCH WEST
Number Charge Calls To Onty Used Description Charge
1 03111 12:31P (203)972-4488
NC I CANAAN CT 2MIN
NTL ROAMING VOICE 4.58 2 03/11 12:42P
INCOANG
NAN
4.58 3 03/11 12:59P
INCOMING 4 IAN Nit ROAMING VOICE 9.16 4 03/11 01:10P
INCOMING 2MIN
NT'L ROAMING VOICE 4.58 5 0311 01:12P 2121249.1122
NEW YORK NY 1 MIN 2.29 6 03,11 01:14P 212 535-6833
NEW YORK NY 1 MIN
NFL ROAMING VOICE 2.29 7 0311 01:14P 212 535-6833
NEW YORK NY I MIN 2.29 8 03;11 01:16P 646369-4340
NEW YORK NY I MIN N FL ROAMING VOICE 2.29 9 03;11 01:23P
INCOMING I MIN 2.29 10 03/11 01:33P
INCOMING 2MIN 4.58 11 03111 01:35P (212)750-9895
NEW YORK NY 1 MIN 2.29 12 03111 01:54P
INCOMING I V'..
2.29 13 03/11 01:55P
INCOMING 2 '.
4.58 14 03111 02:45P
INCOMING 2.29 15 03111 02:46P
INCOLING 2.29 16 03/11 02:49P
INCOMING 12+,-.
27.48 17 0111 0257P
INCOMING 2.29 18 03;11 03:03P
INCOMING 3V'.
6.87 19 03/11 03:08P
INCOMING 2V".
4.58 20 03111 03:08P (917)855.3363
NEW YORK NY 2V '.
Nat ROAMING VOICE 4.58 21 03111 03:14P
INCOMING 2V '.
Nat ROAMING VOICE 4.58 22 03111 03:20P
INCOMING 2.29 23 03111 03:43P 561 3.7513
WPALMBEACH FL ihe 2.29 24 03111 03:44P 5613543.7513
WPALMBEACH FL 1 IAN Nil ROAMING VOICE 2.29 25 03/11 0350P 5613543.7513
WPALKIBEACH FL 1 MIN
ROAMING VOICE 2.29 26 03111 0350P 561317-3082
WPAIMBEACH FL 2 IAN
NM ROAMING VOICE 4.58
NR
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN FRENCH WEST -
11639 April 03, 2005
Page 11 of 14
ROAMER USAGE FOR (917)855-3363 WHILE IN GUADELOUPE ---
Number Charge Calls To Onty Used Description Charge
1 03:11 0438P
INCOMING 5 MCI 11.45 2 03:11 05:09P
INCOMING 1 IAN nin_ ROAMING VOICE 2.29 3 03111 05:15P (917)204-9696
NEW YORK NY
SIAN 6.87 4 03111 05:16P
INCOMING 4.58 5 03/11 05:17P
INCOMING
SIAN 6.87 6 03/11 05.20P (212)807-2375
NEW YORK NY 1 IAIN 2.29 7 03/11 05.28P (561)379-7824
WPALMBEACH FL 1 MIN 2.29 8 03/11 05.29P
INCOMING 1 MIN 2.29 2MIN 4.58 10 03/11 05:29P (917)855.3363
NEW YORK NY 2MIN 4.58
TOTAL ROANE/I USAGE FOR (917)855-3363 WHILE IN GUADELOUPE -
ROAMER USAGE FOR (917)855-3363 WHILE IN BR Number
E2
I 03110 10 27A 340771-1339 2 03/10 10 28A 12 750-9895
3 03/10 10 34A 340 771-1339 4 03/10 10 35A 340 771.1339
5 03/10 10 36A 21 750-9895 6 03/10 10 37A 7 03/10 11 59A
8 03/10 07 27P 9 03/10 07 30P 10 03/10 07 48P 11 03110 08 I9P
12 03111 09.33A 13 03111 09.34A 14 03 11 0943A
CONFIDENTIAL Calls To Onty Used I MIN
NEW YORK NY 1 MIN 1 MIN I PAIN
NEW YORK
OW
NY
INCOMING 2 MIN 1 MIN
INCOMING 1 MIN
COMING 1 MIN
INCOMING 1 MIN
OOMI NC
1
COPAI 1 MIN
OOMING 1 MIN
OOMI
MIN
INCOMING 1 1 MIN
VIRIGIN I --- Charge Description
NFL ROAM 1G VOICE
NFL ROAM 1G VOICE
NTT. ROAMING VOICE
PROT23
4W
Charge 3.49 6.98 3.49 [repeated 9 times]
EFTA_00206829
PROT10
cingular ring the bar Account Number 0043811863 Account Name
April 03. 2005
Page 12 of 14
ROAMER USAGE FOR (917)855-3363 WHILE IN BR VIRIGIN I
- Cont.
Number Charge
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued
Item Date Time
Sent Toillcvd From Charge Description Charge hem Date Time Called
Calls To Onty Used Description Charge 45 03/1 11:43P
447838747546
INTL TEXT MSG 0.25
15
16
17
18
19
03/11 09454 03/12 1006A 03/13 10:524 03/13 10534 3/1403:13P
NCOMING
MI
NCONCOMING
NG
1 MIN
1
1 MIN
MIN
NT'L ROMIING VOICE
NT'. ROMIING VOICE
WTI ROMIING VOICE 3.49 [repeated 5 times] 48 03/I 47 03/1
48 03/1 49 03/1 50 Cal 09284 08:13.4 01:29P 05:23P
05:32P F7 6 1 )93-6283 7236747546
917
9171913.6283
1
)369-7984 100 DCL. MSGS SENT 100 INCL. USGS SENT
ML TEXT MSG 913-6223 100 INCL. MSGS SENT
025
20
21
22
3/2504:55P 335 06:45P 32508:37P
NCOMING 1 MIN
WTI ROAMING VOICE
WTI ROAMING VOICE run ROMIING VOICE 3.49 51 DWI 52 03,1
53 03:20 05:47P 06:35P 02:384
17
91
a47
035903 13.6283 747546
INTL TEXT MSG
025
23
24
25
3/28 10284 338 10:414 338 10:414
NCOMING 1 MIN [repeated 3 times] tun ROMIING VOICE tin ROMIING VOICE
'In ROAMING VOICE 3.49 54 03:20 10:354 5503122 08:354
56 0322 11:194
91
21
21
957-5341 444-8021 100 INCL USGS SENT 444.2021
28
27
28
29
338 10:424 Nal 10:444 3/28 10:444 328 10444
NCOMING
NCOMING
NCOAIING 1 MN 1 MIN
IN
1 M
N
I I i . N
NIL ROMIING VOICE
NIL ROAMING VOICE 3.49 57 0323 01:14P 58 03.24 08:144
59 0324 0520P 20 0324 0523P 61 0334 0525P 440289-0551
1
1
i 1
4444021 4.444021 444-8021 444-8021
VIRIGIN I - 10430
TOTAL ROAMER USAGE FOR (917)86.53787 WHILE IN BR 62 0335
1129P 36747548
INTL TEXT USG 0.25 630327 0206P 1 913-6283 100 NCI_ MSGS SENT
TEXT/MULTIMEDIA MSGS FOR (917)855-33u:
64032 85032 02:15P 05:11P 17913.6283 179136283 100 NCI_ MSGS SENT
100 NO_ MSGS SENT Item Date Time
Sent To/Road From Charge Description Charge 8603/2
67 03/2 05:19P 0654P
17
648
13-6283 100 Ha. MSGS SENT -3311 100 DEL. MSGS SENT
1 0301 07:414 100 INCL MSGS SENT 68 033 0829.4 917 520-3106
2 03:04 12:364 91 T 913-6283 69 033 10:00P -3311 101 INCL. MSGS SENT
3 oarcks 06:53P 212 44443021 100 INCL MSGS SENT 70 033
11:4W 17 913-8283 101 INCL. MSGS SENT 4 0394 09:32P
846 823.5679 71 03/3 10524 17957-5341 101 INCL. MSGS SENT
5 CW04 11:44P
91
13-6283 720,30 10:28P 646232.3311 101 INCL. MSGS SENT
6 03/04 11:49P
91
134283 730,3 0741P 917 13.8283 7 0395 12.034 781.308.3269
74 03,3 08:15P
91
134283 8 0105 09:194 91 7 913 62 8 3 75 03,3 06:18P
91 913-6283 90305 09:224 917113-6283 76 033 10:38P
91 873-9156 100 INCL MSGS SENT 10 0305 11:454 917 20-3108
77042 12:324 91 808-5903 11 0305 06:1W
91
134283 78 042 04:09P
91
12 03:135 1037P 91 957-5341 79 042 07:52P 648 232-3311
13 0325 11:14P 91 957-5341 80 042 07:52P 1 9576341
14 0325 11:17P 91 957-5341 100 INCL MSGS SENT 81 040
0920P 1 806-5903 150325 11:28P 91 957.5341 82 oat 0922P
1 9134283 16 WM 08484 1 957-5341 83 00.0 09:45P 1 9134283
170328 1036A 1 520-3106 84 04102 01 244 1 9134283 100 ea USGS SENT
18 0108 10284 13083269 85 04/02 0758P 17 520-3108 100 ea USGS SENT
190306 0144P 1 520-3106 8800.02 08.01P 17913.8283 100 MCL MSGS SENT
200306 0449P 91 9134283 100 11-CL. USGS SENT 870402
1121P
440
94551 100 NCI-. MSGS SENT 210307 220308 07:49P 0322P
86 2466807 63 442-0904 100 NCI_ USGS SENT 100 NCI_ MSGS SENT
TOTAL TE(TMULTIMEDIA MSG USAGE FOR (917)855-3383 2.00
230308 03A3P 17 957-5341 100 NCI_ MSGS SENT 2403/1
2503/1 10264 1027A
INTL ROMI TEXT IASG
INTL ROMI TEXT ;Aso 0.50 D.50
SUMMARY OF CURRENT ACTIVITY 28 03/1 10:154 917 13-8283
100 ICI. USGS SENT 27 03/1 0329P 46 552-2805 28 03/1
12:18A 17 13-6283
FOR (561)573-O108 29 03/1 08:47P 17)3957-5341 30 03,1
07:1W 1 17-5844 31 03,1 320011 07:35P 0745P 917)913.6283
917 134283 Monthly Service Charges 33 Cal 07:48P
91
134283 Service Dates Charge
CALL 2 TEXT 34 Cal 3503/1 36 03,1 07:57P 09:02P 09:38P
91
646
91
9136283 623.5679 957-5341
WAITING 03/28/05 - 04/0265
MESSAGING PLAN -0 MSGS 0.00 0.00 37 031 38 03,1 39 03,
09:50P 09:50P 08:164
91
1
1
957.5341 957-5341 957-5341 3 CALLER ID 4 VOICEMAIL
0.00 0.00 40 031 05:56P 1 444-802 100 INO.. USGS SENT
5 GSM AMERICA LOCAL S29.99 5.80 41031 05:59P 1 444-8021
100 INCL USGSSENT
6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 03/28/05 - 04/0265
0.00 4203'1 4303/1 44 03/1 04:41P 08:52P 09:12P 646623-557
1
17
520-3108 957-534 100 PCL USGSSENT 100 INCL USGSSENT
100 NCI. MSG SENT 7 CALL FORWARDING 8 WORLDCONNECT
03/28/05 - 04,0205 0.00 0.00
CONFIDENTIAL
PROT24
EFTA_00206830
PROT11
X cingular rasi•gttheber Account Number 0043811863
SUMMARY OF CURRENT ACTIVITY - CONTINUED 1-•Ithly Service Charges - Continued
9 REGULATORY PROGRAMS FEE 10 DETAIL BILLING
Total Monthly Service Charges ithly Usage Charges 1 INCLUDED MINUTES
Total Monthly Usage Charges er Subscriber Charges 1 UNIVERSAL CONNECTIVITY CHARGE
Total Other Subscriber Charges Subscriber Government Fees and Taxes
412.
0.19 Charge 1 SALES TAX 0.59 2 TELECOM EXCISE TAX 0.23
3 NY CITY UTILITY G.R. SUR 0.13 4 ST WIRELESS COMM SURCHARGE
1.20 5 MCTD SURCHARGE 0.05 6 LOCAL WIRELESS SURCHARGE
0.30 7 FEDERAL TAX
024
Total Subscriber Government Fees and Taxes 2.74
TOTAL CHARGES FOR (561)573-0108 9.07 Service Dates
03128/05 - 04/02105 03/28M5 - 04/02105 Charge 0.34 gga
6.14 Onty Used Charge 22 MIN
00Q
0.00 Charge
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR (561)573-0108 Number Only Charge Rem Date Time Called
Calla To Used Charge 1 033 11:24A (561)804-9293
WPALMBEACH FL 2MIN
INCLUDED IANU I Es 2 8813
(212)535.6633
NEW YORK NY odor 3 04/0 11:50A 212 535.6833
NEW YORK NY 2MIN 4 04/0 11:59A 561 3.6116
WPALAIBEACH FL I MIN
INCLUDED IANUTES 5 04/0 12:03P 561 6.6269
WPALMBEACH FL 2MIN
INCLUDED IANUTES 6 04/0 01:20P 619 -7272
EL CAJON CA 2IAN
INCLUDED IANUTES 70110 01:22P 212 750.9895
NEW YORK NY 7MIN 8 aro 0129P 212 750.9895
NEW YORK NY 2MIN
INCLUDED MINUTE$
TOTAL VOICE USAGE FOR (561)573-0108 0.00 Account Name
"' THIS SPACE INTENTIONALLY LEFT BLANK "'
CONFIDENTIAL April 03. 2005
Page 13 of 14
PROT25
EFTA_0020683 I
PROT12
P:::cingular Account Number Account Name 0043811863
April 03. 2005 "' THIS SPACE INTENTIONALLY LEFT BLANK 'n
"' THIS SPACE INTENTIONALLY LEFT BLANK "'
CONFIDENTIAL
Page 14 of 14
EFTA 00206532
PROT13
Technical Artifacts (486)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
attwireless.comDomain
cingsar.comDomain
cingular.comFlight #
AM509Flight #
DL028Flight #
DL1464Flight #
DL5Flight #
DL9Flight #
NH029Flight #
OH1Flight #
OH197Flight #
OH209Flight #
OH287Flight #
OH288Flight #
OH4Flight #
OH5Flight #
OH6Phone
(212)444-8021Phone
(212)4724991Phone
(212)521-3100Phone
(212)535-6833Phone
(212)535-8833Phone
(212)535.6633Phone
(212)628-8419Phone
(212)696-2315Phone
(212)696.2315Phone
(212)698-2315Phone
(212)698.2315Phone
(212)6982315Phone
(212)744-3122Phone
(212)750-9895Phone
(212)750.9895Phone
(212)7534500Phone
(212)772-3353Phone
(212)772-3553Phone
(212)807-2375Phone
(212)8794368Phone
(2121253Phone
(2121444Phone
(340)771-1339Phone
(340)771.1339Phone
(340)774-1611Phone
(505)832-2875Phone
(561)313-6730Phone
(561)324-7996Phone
(561)379-7824Phone
(561)573-0108Phone
(561)635-3454Phone
(561)655-7629Phone
(561)659-6543Phone
(561)662-3098Phone
(561)804-9293Phone
(561)804-9849Phone
(561)804.9849Phone
(561)855.4870Phone
(561)856-2617Phone
(561)856-2817Phone
(561)8844842Phone
(581)3084282Phone
(581)714-0648Phone
(581)804-9649Phone
(581)8547628Phone
(581)8551626Phone
(581)884-8842Phone
(614)284-1783Phone
(646 232.3311Phone
(646)232-3311Phone
(646)552-2805Phone
(646)552.2805Phone
(6461552Phone
(718)707-9090Phone
(740)802-4061Phone
(740)802-4081Phone
(781)308-3269Phone
(786)2464607Phone
(787)418-3949Phone
(787)438.3949Phone
(800)247-9297Phone
(800)490-7646Phone
(808)754-0079Phone
(808)754.0079Phone
(846)552-2805Phone
(914)555-1212Phone
(914)5551212Phone
(917)204-9696Phone
(917)476-9483Phone
(917)476.9463Phone
(917)4769463Phone
(917)478.9463Phone
(917)4784463Phone
(917)520-3106Phone
(917)683-8794Phone
(917)690-8794Phone
(917)6905794Phone
(917)749-1122Phone
(917)8065903Phone
(917)855-3363Phone
(917)855-3383Phone
(917)855.3363Phone
(917)855.3383Phone
(917)8553363Phone
(917)8553383Phone
(917)856-1285Phone
(917)868.6145Phone
(917)873-9156Phone
(917)873-9158Phone
(917)8884145Phone
(917)9134283Phone
(917)957-5341Phone
(917)957.5341Phone
(917)975-4500Phone
(9171476Phone
(9171520Phone
(9171805Phone
(9171806Phone
(9171855Phone
(9171856Phone
(9171975Phone
+0266
599
186.68Phone
1
212444-8021Phone
1
4444021Phone
1
561
655-7626Phone
1
581
3086282Phone
1 214-7223Phone
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1 249-1122Phone
1 396.2800Phone
1 442-0904Phone
1 444-1021Phone
1 444-8021Phone
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1 520-3106Phone
1 5203106Phone
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1 690-8794Phone
1 696.2315Phone
1 744-3122Phone
1 750-9895Phone
1 772-3853Phone
1 772-9418Phone
1 800.5903Phone
1 806-5903Phone
1 806.5903Phone
1 8064903Phone
1 808-5903Phone
1 838.2564Phone
1 855-3363Phone
1 855-3383Phone
1 855.3363Phone
1 855.3383Phone
1 8553363Phone
1 856-1285Phone
1 856-3383Phone
1 856.3363Phone
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1 866
293-4634Phone
1 866 293 4634Phone
1 866 293-4634Phone
1 866 2934634Phone
1 8694145Phone
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1 8884145Phone
13083269Phone
14448021Phone
1787438-3949Phone
1917 5253106Phone
212 260-5588Phone
212 521-3100Phone
212 535-6833Phone
212 535-8833Phone
212 535.6833Phone
212 696.2315Phone
212 734-5270Phone
212 750-9895Phone
212 750.9895Phone
212 772-3553Phone
212 772-9416Phone
212 807-8329Phone
212 826-8900Phone
212)535-6833Phone
212)5356833Phone
212)750-9895Phone
2121249Phone
2121444Phone
212696.2315Phone
2126982315Phone
212807-8329Phone
2186962315Phone
232-3311Phone
240 771.1339Phone
246.6607Phone
2464807Phone
2466807Phone
278 0314Phone
281 0314Phone
282 0314Phone
284 0314Phone
286 0314Phone
287 0314Phone
288 0314Phone
290 0314Phone
293 0314Phone
294 0314Phone
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299 0314Phone
300 0314Phone
301 0314Phone
302 0314Phone
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304 0314Phone
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306 0314Phone
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3103105Phone
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312 0315Phone
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314 0315Phone
316 0315Phone
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320 0315Phone
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322 0315Phone
323 0315Phone
326 0315Phone
329 0315Phone
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333-0180Phone
338
339
0316Phone
340 771-1339Phone
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340 774-1611Phone
340)774-1611Phone
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372
373
0316Phone
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552-2805Phone
553 0323Phone
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555 0323Phone
558 0323Phone
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560 0323Phone
561
855-3363Phone
561 0323Phone
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561 379-7824Phone
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561 635-3454Phone
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561 655-7626Phone
561 655.4870Phone
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561 684-6642Phone
561 742-1400Phone
561 798-3650Phone
561 804-9849Phone
561 856-2617Phone
561317-3082Phone
5613543Phone
5615730108Phone
561644-9656Phone
561835-3454Phone
572-8229Phone
581 302-1844Phone
581 379-7824Phone
581 644.9858Phone
581 656.7626Phone
581 6844842Phone
581 856.2617Phone
5811635Phone
581308-0282Phone
581379.7824Phone
581655.7629Phone
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581801-3590Phone
583 0323Phone
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593 0324Phone
614 939-3008Phone
614 939-6080Phone
6142841783Phone
618 0328Phone
623 0329Phone
623.5679Phone
629 0329Phone
635-3454Phone
637 0339Phone
639
751-0079Phone
644.7713Phone
645 0339Phone
646 232-3311Phone
646 369.7984Phone
646 552-2805Phone
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646232-3311Phone
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646369-4340Phone
648 232-3311Phone
648 552-2806Phone
654 0339Phone
6747548Phone
682-0612Phone
683 0130Phone
6846842Phone
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7068443002Phone
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721 0313Phone
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740 0313Phone
740 802-4061Phone
740)802-4061Phone
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750-9895Phone
754-0079Phone
754-0979Phone
7540079Phone
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780 0413Phone
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781 308-3269Phone
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781.308.3269Phone
781308-3269Phone
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786 2464607Phone
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808)754-0079Phone
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812 0402Phone
812)444.8021Phone
814 9394006Phone
817-8056Phone
817855-3353Phone
846 552-2805Phone
846 552-2806Phone
846 823.5679Phone
848)232-3311Phone
8481232Phone
855-3363Phone
855.3363Phone
8562974Phone
873-9156Phone
875 682 0130Phone
877-0987Phone
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913-6283Phone
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9136283Phone
914 555-1212Phone
917
9171913Phone
917 226-7760Phone
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917 855-3363Phone
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917 957-5341Phone
917)499.7936Phone
917)690.8794Phone
917)855.3363Phone
917)8684145Phone
917)913.6283Phone
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9171873Phone
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9178063903Phone
917855-3363Phone
917855.3363Phone
9178553363Phone
917856-3363Phone
917873-9156Phone
9179134283Phone
917957-5341Phone
919 8754259Phone
931 8582817Phone
957-5341Phone
991-0027SWIFT/BIC
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