Case File
efta-01310890DOJ Data Set 10OtherEFTA01310890
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01310890
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 Questions or Changes?
cingular.com
Toll Free 1866 293.4634 611 from your wireless phone
TTY users - 1 866 429.7TTY
Date of Invoice: May 03, 2006
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous
Balance Payments Received Late Payment Charge
Total Adjustments Balance Forward Current Monthly Charges
864.01 464.01 0.00 [repeated 3 times] 412.46
Your billing cycle began on April 03, 2006 and ended on May 02, 2006
Total Amount Due Current Monthly Charges 412.46 Monthly Service
337.15 Monthly Usage 27.97 Charges 20.56 Credits -5.00
Government Fees and Taxes 31.78
Total Current Monthly Charges 412.46
TOTAL AMOUNT - Due Upon Receipt
BEGINNING NEXT MONTH, YOUR ACCOUNT NAME AND WIRELESS
NUMBER WILL BE DISPLAYED ON CALLER ID WHEN YOU MAKE
WIRELESS-TO-LANDLINE CALLS. PREVIOUSLY, ONLY YOUR
WIRELESS NUMBER WAS DISPLAYED. NO ACTION IS REQUIRED TO
412.46
HAVE YOUR ACCOUNT NAME DISPLAYED. TO BLOCK YOUR ACCOUNT
NAME ON ALL WIRELESS-TO-LANDLINE CALLS YOU MAY CONTACT
CUSTOMER CARE AT 611 ON YOUR MOBILE OR CALL 1-866-CINGULAR. THIS CHANGE DOES NOT AFFECT HOW YOUR
NAME WILL DISPLAY ON WIRELESS-TO-WIRELESS CALLS.
r Fold and tear here I Please Return This Portion With Your Payment.
Use of service or payment of this invoice cingular indicates agreement with the General Terms
and Conditions for wireless service.
Note:
We Print on Front and Back Service # 9178553363 Account # 0043811863
Account Name: JEFFREY E EPSTEIN
Yes. I want to enrol in REFT and have my automatically deducted from the account
(see reverse - signature required).
monthly payments
Check here for change on my enclosed check of address (see reverse).
Date Due
Total Amount Due Amount Paid #BWNFINGB
UPON RECEIPT 412.46 #0000000438118630# w 2000107 02AT0546 "AUTO Tiocaceremzsmoirmamme
457 MADISON AVE
CINGULAR WIRELESS - ATLYS
PO BOX 6444
NEW YORK NY 10022-6843
CAROL STREAM, IL 60197-6444 000000000000000000004381186300000000412465
CONFIDENTIAL
PROT14
EFTA_002 08900
PROT0
ecurring Electronic Fund Transfer (HEFT): 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 To 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/myaccount 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. &Sables que lambien 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.
Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank
electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your
bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled
check back. If we cannot post the transaction electronically, an image copy of your check will be presented for
payment. For additional information, please call 1 800 682-2978. 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.
One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize
Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by
contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee.
Please Send Correspondence To:
Cingular Wireless Next Generation Correspondence P.O. Box 68056
Anaheim Hills, CA 92817-8056 2000107.000000795.7
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 Responsitiity.
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 nobfi ation of special offers available to Cingular Wireless customers.
CONFIDENTIAL
SDNY_OM_00336197
EF1'A_0020890 I
PROT1
cingular rang tie bil Account Number 0043811863
LATE PAYMENT CHARGE:
A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR
AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE (AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%).
ACCOUNT DETAILS Detail of Payments - Thank You' item Description
Date Applied Reversed 1 PAYMENT 04/27/D6
Total of Payments Current Subsc Subscrther Number onthly Charges and Creoles
Subscriber Name
Total Current Subscriber Monthly Charges and Credits
Total Current Monthly Charges Account Name
Date of Invoice May 03. 2006
Page 3 of 14
SUMMARY OF CURRENT ACTIVITY - CONTINUED Payment Amount
-864.01 Charge 8C1 '11 -864.01 Charge 290.38 82-26
412.48 412.46
SUMMARY OF CURRENT ACTIVITY
FOR (614)284-1783 Monthly Service Charges Item Description
Service Dates Charge 1 CALL WAITING 0410306 - 05102/06
0.00 2 TEXT MESSAGING PLAN - 0 MSGS 0410306 - 0502/06
0.00 3 CALLER ID 04O3O6 - 05/02/06 0.00 4 VOICEMAIL
04:03+06 - 05/02/06 0.00 5 DETAIL BILLING 04:03+06 - 0502/06
0.00 6 REGULATORY PROGRAM CHARGE 0O33106 - 0502/06
1.75 7 CALL FORWARDING 0O33106 - 05102/06 0.00 8 WORLDCONNECT
0O33106 - 05102/06 0.00 9 THREE WAY CALUNG 0O33106 - 05102/06
0.00 10 BLACKBERRY $49.99 04/03106 - 05102/06 49.99
11 NATIONAL PLAN $29.99 0003106 - 05102/06 29 99
Total Monthly Service Charges 81.73 Monthly Usage Charges item Description
1 100 ADM_ ANYTME MIN 2 UNUMITED N/WKND MIN 3 MESSAGE RETRIEVAL
Total Monthly Usage Charges Only Used 97 MIN 9 MIN
EVT
Charge 0.00 0.00 0 00 0.00 Other Subscriber Charges
Charge 1 MCTD SURCHARGE 0.16 2 NY CITY UTILITY G.R. SUR
0.55 3 STATE TELECOM EXCISE SURCHARGE 0.71 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
0.82
Total Other Subscriber Charges 2.24 Other Subscriber Credits
1 $5 MONTHLY CREDIT
Total Other Subscriber Credits Subscriber Government Fees and Taxes
1 SALES TAX 2.42 2 FEDERAL EXCISE TAX 0.87
Total Subscriber Government Fees and Taxes 3.29
TOTAL CURRENT CHARGES FOR (614)284-1783 82.26
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR (614)284-1783 Number Item Date Time Called
Calls To 1 04106 10:58*
NCOMNG 2 04106 03:36P
COLUMBUS OH 3 04/06 07:34P
NCOIANG 4 04/06 10:35P
NCOIANG 5 04107 09:36A
COLUMBUS OH 6 04/07 01:40P
NCOMING 7 041070236P
NCOMING a 04/09 11:45A
NCOMING 9 04/11 09.01A
COLUMBUS OH 10 04/131223P
NCOMING
NCOMING
12
13
04/13 01113
05
05
29P
53P
NCO cauMING cus OH 14 04/17 0214P
NCOIANG 15 04/17 00 22P
NCOMNG 16 01119 08 42A
NEW ALBANY OH 17 04/19 0B 08A
NCO1A
03
19
04124 0425
02
05.44P
34P
NCO1ANNGG
COLUMBUS OH 20 0425 05:55P
NCOMING 21 04/26 02:01P
NCOMING 22 0426 03A7P
NCOMING 23 00/27 11:15A
NCOMING 24 00/27 0332P
COLUMBUS OH 25 00/27 0622P
COLUMBUS OH 26 00/27 0632P
NCOMING 27 00/27 0620P
PINEHURST NC 28 04.2809.01A
COLUMBUS Charge -5 00 -5.00 Charge
CONFIDENTIAL Only Charge Used Rate Description 100 ADD1_ ANYTME IAN
100 ADD1. ANYTME IAN 100 ADM. ANYTME IAN
UNLIMITED NANKND MIN 100 ADM. ANYTME MN
MESSAGE RETRIEVAL 100 AMYL NOME MN 100 AMYL /MIME IAN
UNUMITED N/WKND MIN 100 ADM ANYTME MN 100 AMYL ANYTME MN
100 ADDl. ANYTME UN 100 ADDI ANYTME MN 100 ADDI ANYTME MIN
100 ADM ANYTME MIN 100 ADM ANYTME MIN 100 ADLYL ANYTME tarn
100 AMYL ANYTME LAN 100 AMYL ANYTME MIN 100 ADM. ANYTME MIN
100 ADD'L ANYTME MIN 100 ADD'L ANTI/4E MIN 100 ADD'L ANYTAIE MIN
100ADD'LANYTME MIN 100 ADD'LANYTME 100 ADM ANYTI.IE MIN
100 AWL ANYTME IAIN 100 AWL ANYTI.IE PAIN 100 ADM ANYTME MIN
PROT15 31AN 31.4N
DAN
2MIN 3 MIN
1
EVT
MN
2MN
TIAN
2MN
BMW
MAN
NAN
2 IAN
1MN
7MN
4MIN 2MIN 6MIN 1 MIN 1 EVT 1 MIN 2MIN
SMIN 4MIN 1 MIN 1 EVT 1/AN 1/AN 14 /AN
2MN
Charge
EFTA_00208902
PROT2
cingularthobw
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (614)284-1783 - Continued Number Onty
Charge Item Date Tine Called Calls To Used Rate Description
1 EVT 29 0428 11:48A 1858)204-1468
PO
A
CA
4MIN 100 ADD'. ANYTME IAN 30 0428 02:00P (858M04-1488
POW
WAY
AY C 81M4 100 ADO% ANYTME IAN 31 04/28 05:07P
INCOMING 1111 100 ADDI ANYTME MIN 32 04429 02:50P
INCOMING
UNLWITED NWKND IAN
TOTAL VOICE USAGE FOR (614)284-1783 Account Number
0043811863
SUMMARY OF CURRENT ACTIVITY
FOR (917)855-3363 Monthly Service Charges 1 CALL WAITING
0410306 2 TEXT MESSAGING PLAN - 0 MSGS 0410306 3 CALLER ID
04403/06 4 EARLY EVENING 04403106 5 ENH DISCOUNT INTL DIAL
04403106 6 MULTIMEDIA MESSAGING $2.99 04403106 7 CALL FORWARDING
0403106 8 VOICEMAIL 0403106 9 GSM AMERICA NATIONAL ADD-ON $149.99
0403106 10 BLACKBERRYACCESSUNIT 04/0306 11 THREE WAY CAWNG
04/03/06 12 REGULATORY PROGRAM CHARGE 040306 13 VOICEDIAL SERVICE $3.99
040306 14 DETAIL BILLING 04/0306
IS DISCOUNTED INTERNATIONAL ROAMING 04/0306
Total Monthly Service Charges Service Dates - 05102/06
- 05102/06 - 0510206 - 05/0206 [repeated 6 times] - 05102/06
- 050206 - 05/02.06 - 050206 Monthly Usage Charges
Onty Used 1 UNLIMITED DATA 1736 KB 2 INCLUDED MINUTES
954 MIN 3 CALL WAITING 9 EVT 4 100 INCL. MSGS SENT
100 EVT 5 EARLY EVENING WVVKND 172 MIN 6 ENH DISC INT DL
34 MIN 7 MESSAGE RETRIEVAL 94 EVT 8 INTL TEXT MSG 3 EVT
9 UNLIMITED WWKND MIN 707 MIN 10 411 INFO 5 EVT 11 TEXT MESSAGES SENT
116 EVT e Total Monthly Usage Charges
1
1.024 Kilobytes (KB) .1 Megabyte (MB)
I
i
Account Name May 03, 2006
Page 4 of 14
SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge Other Subscriber Charges
1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE
3 NW CITY UTILITY G.R. SUR 4 STATE TELECOM EXCISE SURCHARGE
Total Other Subscriber Charges Subscriber Government Fees and Taxes item Description
Charge 5.19 1.21 4.04
522
15.66 Charge 06/11 I SALES TAX 17.19 2 FEDERAL EXCISE TAX
5.88
Total Subscriber Government Fees and Taxes 23.07
TOTAL CURRENT CHARGES FOR (917)855-3363 290.38 Charge
0.00
DETAIL OF CURRENT ACTIVITY 4.99 0.00 0.00
VOICE USAGE FOR (917)855-3363 3.99 2.99 Number Calls To
OnIY Us ed Charge Charge 0.00 0.00 149.99 1 04133 OB:51A
2 04403 09:07A 3 04403 09:12A
INCOMING
INCOMING
ODEENS NY
3
WAN
IAN
3161
NCLUDED MINUTES
NCLUDED IANUTES 49.99 4 0403 09:14A
CHTAAISTTHS VI 2151
NCLUDED IMNUTES 0.00 5 04403 09:16A 8 0003 09:17A
NEW YORK NY
NEW YORK NY 2154 1.75 7 04403 09:18A
INCOMING 11/4/4
NCLUDED IMAJTES 3.99 I EVT
ALL WAITING 0.00 8 04403 09:19A 9 04403 10:46A
NEW YORK NY
INCOMING 1 MN
MAIN
NCLUDED INIUTES
599
10 04403 11:54A
INCOMING
MAN
NCLUDED MUTES 223.68 I1 04403 11:56A
INCOMING 1154
NCLUDED IMIUTES 12 04403 1207P
NEW YORK NY 2151 13 0403 12:10P
NEW YORK NY 2104!
14 040301:14P
INCOMING 1154 15 04'03 0202P
NY ZONE I NY 2 MIN Charge 16 0403 0226P
INCOMING 2MIN 0.00 17 04133 0455P 18 04/03 0506P
NEW YORK NY
NEWYORKZN1 NY 1 MIN 1 MIN 0.00 19 0403 05:10P
INCOISYG I MIN
WIXOM MINUTES 0.00 20 04703 05:15P 14COISYG 1 MIN 0.00
0.00 21 0403 055911 22 0403 08.01P 23 04/03 08.57P
NEW YORK NY
NEW YORK
ON
BOCA RATON FL 2MIN
MIN
2MIN I4CLUDED MINUTES 14CLUDEO MINUTES 8.12 24 04.20 115.58P
BOCA BATON FL 0.00 0.75 25 04403 07.00P 26 04.20 07.021'
27 0404 09:41A
NEW YORK NY
MORRISTOWN NJ model GRE 2MIN 1MIN 4MIN N'WKND
EARLY
EVENING
EARLY EVENING 146VKND
INCLUDED MINUTES 0.00 4MIN 0.32 ENH DISC INT DL 1.28
7.50 28 04D4 04:18P
INCOMING
BMIN 29 04404 08:39P
INCOMING 2MIN
EARLY EVENING NINKND
LIS
30 0405 09:07A
INCOMING 2MIN 27.97 31 04/05 09153A
NEWYORKZN1 NY 3MIN
INCLUDED MUTES 32 04405 10:37A
INCOMING I MIN
INCLUDED LIMUTES 33 04405 10157A
INCOMING 3MIN 34 0406 11:49A
NEW YORK NY
Mal
36 04405 11:49A
NEW YORK NY
INCLUDED INIUTES 36 04405 12:30P
NEW YORK NY 2 1/01
CONFIDENTIAL
PROT16
EFTA_00208903
PROT3
Number Calls To 37 MAT5 01A9P
INCOMING 38 0405 01S3P
NEW YORK NY 39 0405 01S4P
NEW YORK NY 40 04105 0222P
INCOMING 41 04105 08:18P
INCOMING 42 04105 08:19P
NEW YORK NY 43 0406 05.03A
NEW YORK NY 44 040610.27A
NEW YORK NY 45 04106 11.15A
WAILUKUI0 46 04/D6 11.29A
NEW YORK NY 47 0405 11.29A
NEW YORK NY 48 0441:6 12.34P
INCOMING 49 04106 12.44P
CHTAMSTTHS VI 50 04106 12.44P
NEWYORKZNI NY 51 04106 12.47P
CHTA1ASTTHS VI 52 0406 1248P
NEW YORK NY 53 0406 03:16P
NEW YORK NY 54 0406 07:44P
NEW YORK NY 55 0407 06:52A
CHTAIASTTHS VI 56 0407 10:39A
QUEENS NY 57 0407 0111P
INCOMING 58 0407 01:30P
INCOMING 59 04/07 0227P
NY ZONE 1 NY 60 0407 0230P
INCOMING 61 04107 08SOP
NEW YORK NY 62 0407 08S4P
QUEENS NY 63 04107 09:101'
NY ZONE I NY 64 04407 09 20P
INCOMING 65 04/07 09:20P
INCOMING 66 04/07 09 23P
NEW YORK NY 67 0407 09,.36P
INCOMING 68 0407 10.22P
INCOMING 69 04107 10:34P
NY ZONE I NY 70 04108 12:36A
NEW YORK NY 71 04108 12.51A W ANGELES CA 72 0408 01.01A
NY ZONE I NY 73 0408 02.52A
NEW YORK NY 74 04108 08A5A
NEW YORK NY 75 0408 08 50A
CHTA/ASTTHS VI 76 04/08 10 32A
CHTAIASTTHS VI 77 0408 10 35A
CALDWELL NJ 78 0408 10 54A
NEW YORK NY 79 0408 10.56A
NEW YORK NY 80 0408 11.0 IA
NY ZONE 1 NY 81 0410811.03A
NEW YORK NY 82 04.138 11.03A
NY ZONE I NY 83 04/138 11.36A
NEW YORK NY 84 0408 11:38A
CHTMISTTHS VI 85 0408 12:51P
INCOMING 86 0408 01.44P
NY ZONE I NY 87 04108 02,.29P
INCOMING 88 04108 03:28P
BROOKLYN NY cingular ras;ng rile bil Account Number
0043811863
VOICE USAGE FOR (917)855-3363 - Continued Only Charge
Used
IEVT
MESSAGE RETRIEV 4MIN
INCLUDED MINUTESAL 1MIN 1MIN 2MIN 1MIN
EARLY EVENING NWKND 9PAIN 1 PAIN
UNLIMITED MWKND MN I EVT 2/AN 1 EVT
IIAN
INN
1EVT 1 MIN 1 EVT 2MIN
MIN
2MIN 1MIN 1 MIN 1 EVT 2MIN
SATIN 1 MIN 3MIN 1 MIN 3/AIN 2/AIN I MIN I MIN 1EVT
MAIN 1MIN 1MIN
3
NAN
MIN
CNN
11 MN
NAN
INN
1EVT
INN
1 MIN 1 MIN
EVT
1 MIN 1 EVT 3MIN 3MIN 2MIN 1 MIN 1 EVT
AMIN 1EVT 2MIN I MIN 1EVT 15MIN 1 MN 1 EVT 2 IAN
HAN
103114 33114 1 MN
INCLUDED PANUTES [repeated 6 times]
ESSAGE RETRIEVAL
UNUMITED NWKND MIN
UNUMITED NANKND MIN
UNLIMITED NWKND MIN
UNLIMITED NNVIIND MIN
UNLIMITED NNVKND MIN
UNLIMITED NWKND MN
UNL6A RED NWKND MN
UNL6A RED NWKND MIN
UNL6AITED NWKND IAN
UNLIMITED N?WKND MN
UNUMITED NWKND MIN
UNUMITED NWKND MIN [repeated 4 times] Account Name
Charge Number Onty
4i
Charge Calla To Charge 89 04408 0420P
INCOMING
AN
90 044080426P
NWYRCYZNO1 NY 2MIN
UNLIMITED NWKND IAN 91 0408 0428P
NEW YORK NY
IMIN
UNLIMITED N 1<ND MIN
A/3
EV
MESSAGE 92 0408 04 93 ONCE 04
BP
9P
NEW YORK NY
NEW YORK NY
RETRIEVAL
II1 edkit
II;T
UNLIMITED WWKNI3 MIN
UNLIMITED NNVIND MIN 04/08 04 9P
NWYRCYZNO1 NY 2MIN 95 04/08 04 31P
NEW YORK NY 2MIN 96 0408 04 34P
NEW YORK NY 97 0408 04 98 04/08 06 99 04/08 06
53P
28P
34P
INC
QUEENS NY
INCOMING 16251INN 3I ZN
IN
UNLIMITED NoWKNO MIN 100 04/09 12 101 04/09 DI
37P
41P
INCOMING
QUEENS NY
SMIN
UNLIMITED NWKNO MIN 4651INN 102 04/09 02 039
NWYRCYZNO1 NY
IMIN 103 04/09 02 099
INCOMING I MIN 104 04/09 02 12P
INCOMING
IOMIN 105 04109 02 22P
NVVYRCYZNO1 NY 3MIN 106 0409 02 259
NEW YORK NY 1MIN
UNLIMITED HANKND MIN 1 EVT 107 0409 02 27P
BROOKLYN NY 1MIN
UNLIMITED HANKND MIN 108 0409 02 27P
NEW YORK NY 3MIN 109 04/09 02 52P
INCOMING 1MIN
UNLIMITED HANKND MIN 110 04/09 03 009
INCOMING
SMIN 111 04/09 03 DEP
INCOMING 3MIN 112 04/09 03 34P
INCOMING 1MIN 113 04109 03 36P
NEW YORK NY 1MIN 114 0409 04 39P
NEW YORK NY 2MIN 1 EVT 115 0409 04:40P
NEW CANAAN CT 1MIN 116 0409 05:32P
NEW YORK NY 1MIN 117 0409 06:16P
NEW YORK NY 1MIN 1 EVT 118 0409 07:01P
NEW YORK NY
AMIN 119 0403 07:04P
NEW YORK NY 3MIN 120 0403 07:16P
NEW YORK NY 2MIN 1 EVT
NY ZONE 1 NY 1MIN 122 0409 07 DP
INCOMING 1MIN 123 04/09 07 26P
NY ZONE I NY
SMIN 124 04/09 07 34P
NY ZONE I NY
MIN
125 04/09 07 126 04/09 07
36P
39P
NY ZONE I NY
NY ZONE I NY
MIN
UNLIMITED HANKND MIN
AIIN 127 04/09 07 39P
NEW YORK NY
AKIIIINN 128 04/09 07 129 04/09 07
DP
41P
NEW YORK NY
NY ZONE 1 NY dIN
AIIN 130 04/09 07 5P
NY ZONE 1 NY
MIN
131 04/09 07 5P
NY ZONE I NY
MIN
132 04/09 07 7P
NEW YORK NY
MIN
EVT
133 04/09 07:48P
INCOMING
MIN
EVT
CALL WAITING
NEW YORK NY
SATIN 135 04/10 09 30A
INCOMING
I
136 04/10 09 53A
CHTAMSTTHS VI 2 AIN 137 04/10 10 1 OA
NEW YORK NY 1 MIN 138 04/10 11 34A
NEW YORK NY 1 MIN
IEVT 139 04/10 12:4DP
INCOMING 1 MIN 140 04/10 01:52P
NEW YORK NY 1MIN 141 04/10 01:56P
INCOMING 1MIN 142 04/10 01:58P
NEW ALBANY OH
AMIN 143 04/10 02:05P
INCOMING 1MIN 144 04/10 02:24P
INCOMING 1MIN 145 04/10 0225P
NEW YORK NY 2MIN 146 04/10 04:I1P
INCOMING 1MIN
Date of InvoIcTI May 03. 2006
Page 5 of 14
CONFIDENTIAL
SDNY_ GM_ 00338200
EFTA_00208904
PROT4
PZ cingular raarg bar Account Number 0043811863 Account Name
May 03. 2006
Page 6 of 14 Number Onty Charge item Date Time Called
Calla To Charge 147 04/10 06:33
INCOMING 2 PAIN
INCLUDED IMAUTES 148 04/10 06:57
NEW YORK NY 1 PSI
INCLUDED INIUTES I EVT 149 04/10 07:03
INCOMING 1 OM 150 04/10 07:05
INCOMING 1181 151 04/10 1057
NEW YORK NY 2111
UNLIJITED NWKND OM I EVT
JESSAGE RETRIEVAL 152 04410 1059
NEW YORK NY 71JI
UNL&IITED NWKND OM 153 04/11 09:10
INCOMING 2151 154 04411 09:13
CAMBRIDGE MA 4151 156 04/11 11:48
NY ZONE I NY 9151 158 04/11 11:54
NY ZONE I NY 12151 157 04411 12:19
NEW YORK NY 1111 158 04/11 01:11
INCOMING 2151 159 04/11 01:14
NY ZONE 7 NY 2151 160 04411 04:16
INCOMING 7151 161 04411 04:41
NEW YORK NY 1 PM I EVT 162 04411 04:42
NY ZONE I NY 12151
NCLUDEDIINUTES 163 04411 05:16
INCOMING 2151 164 04411 05:19
INCOMING 1111 185 04411 05:20
INCOMING 5IMJ
NCLUDED IMAJTES 168 04411 06:45
NEW YORK NY 2151
NCLUDED MUTES I EVT
AESSAGE RETRIEVAL 167 04/11 07:17
RANDOLPH MA Ilai
EARLY EVENING NWXND 168 04/11 07:32
NEW YORK NY 2151
EARLY EVENING PAVYXND 189 04/11 07:43 W ANGELES CA
MI
170 04/11 07:56
NEW YORK NY
IJI
171 04/11 0757
NEW YORK NY
Pal
172 04/11 OB:16
NY ZONE 7 NY
Pal
173 04/11 08:27
INCOMING
PSI
174 04411 08:31
NY ZONE 7 NY
PSI
EARLY EVENING OVWKND 175 04/11 09:33
NEW YORK NY
AN
UNIAJITED NWKND PM 176 04/11 09:35
NEW YORK NY
AN
UNLIJITED NWKND PAN 177 04/11 09:40
NEW YORK NY
PSI
178 04/11 11:08
INCOMING 11110,1
UNLIMITED NWKND Pal 179 04/11 11:49
NEW YORK NY
AN
180 04/12 06:43
NEW YORK NY
PSI
an
NCLUDED INIUTE
JESSAGE RETRIEVAL 181 04/12 07:4
NWYRCYZNOI NY
PSI
NCLUDED INIUTE 182 04/12 07:49
PEENS NY
2ÁN
183 04/12 07:50
OUEENS NY
AN
NCLUDED IANJTE 184 04/12 0752
NWYRCYZNOI NY
PSI
NCLUDED I ltJTE 186 04/12 0755
NEW YORK NY
AN
NCLUDED / `, .1 TES 188 04/12 06.51
INCOMING
AN
NCLUDED I \ ITC 187 04/12 0858
NEW YORK NY
PSI
NCLUDED I 188 04/12 09.18 =bile UK 11 MIN
NCLUDEDI `..1TE 1 AN 025 ENH USG INT - _ 2.75 169 04/12 09:32
INCOMING
PSI
NCLUDEDI `..1TE 190 04/12 09.34
NWYRCYZNOI NY 1110,1
NCLUDEDI `, CITE 191 04/12 09.48
INCOMING
AN
NCLUDEDI \ ITC 192 04/12 09.59
NEW YORK NY
PSI
NCLUDED / `..1TE 193 04/12 10:49
NEW YORK NY
2ÁN
NCLUDED / `, CITE 194 04/12 11:31
NEW YORK NY
PSI
NCLUDED / `, JTE 1 EVT
AESSAGE n TPIEVAL 196 04/12 11:33
NEW YORK NY
AN
NCLUDED 1 `, ITt
EVT
AESSAGE n T 196 04/12 11:33
NEW YORK NY 5MIN
NCLUDED 1 \ ITCAL
EVT
MESSAGE n TPIEVAL 197 04/12 12:11
CHTAMSTTHS VI
MN
NCLUDEDI `..1TE 198 04/12 12:17
NEW YORK NY
2~
NCLUDED 1 `, CITE
EVT
MESSAGE Fl TPIEVAL 199 04/12 12:27
NEW YORK NY bal
NCLUDED I `..1TE 200 04/12 12:33
JUPITER FL
IAN
NCLUDEDI `, CITE 201 04/12 12:57
NEW YORK NY
Pal
NCLUDED `, ITC 202 04/12 01:25
INCOMING
AN
NCLUDED `, TES
VOICE USAGE FOR (917)855-3363 - Contirti-1 Number Onty
Charge hem Date lime Called
Calls To Used 203 04/12 02:051, I
BOSTON MA 204 04:12 02:321,
INCOMING 205 04:12 02:411,
NEW YORK NY 206 04/12 02A4P
OUEENS NY 207 04/12 02:59P
OUEENS NY 208 04/12 03:16P
INCOMING 209 0012 0320P
INCOMING 210 04/12 0323P
BOSTON MA 211 04/12 04:I1P
NEW YORK NY 212 0012 04:I6P
NEW YORK NY 213 04/12 0422P
NEW YORK W 214 04/12 0428P
INCOMING 215 04/12 04:40P I
NEW YORK W 216 04/12 04A1P I
NY ZONE I NY 217 04/12 04:57P
INCOMING 218 04/12 05:I1P
Toll Free CL 219 0012 05:15P
NORTH DADE FL 220 04/12 0520P
INCOMING 221 04/120521P
OUEENS NY 222 0012 0522P
OUEENS NY 223 04/12 0523P
WPALMBEACH a 224 04/12 0524P
WPALMBEACH a 225 0012 05:37P
INCOMING 226 04/12 05:40P
INCOMING 227 04/1205Á8P
NEWYORKZNI NY 226 0012 06:I9P
NEW YORK NY 229 04/12 0623P
NEW YORK NY 230 04/12 0628P I
NEW YORK NY 231 04/12 06:30P
NEW YORK NY 232 04/12 06:39P 233 04/12 06:45P 234 04/12 0826P
235 04/1208:31P 236 04/1208:51P 237 04/12 06:52P 238 04/12 06:54P
239 04/12 08:56P 240 04/13 07:10A 241 04:13 08:26A
242 04:13 08.46A 243 04113 08.47A 244 04/13 06.50A
245 04/13 OBS1A 246 04/13 08:52A 247 04/13 08:53A 248 04/13 08:54A
249 04/13 08:55A 250 04/13 09.55A 251 04/13 10:26A
252 04113 1121A 253 04/13 11:28A
NORTH DADE FL
NEW YORK NY
INCOMING
NWYRCYZNO1 NV
OUBRO OKLYNNY
EENS NY
CHTAMSTTHS VI
OUEENS NY
NEW YORK NY
OUEENS NY
INCOMING
OUEENS NY
PEENS NY
NEW YORK NY
NEWYORKZNI NY
NEW YORK NY
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY 254 04/131129A
NEW YORK NY 255 04/13 1129A
NEW YORK W 256 04/13 01:12P
INCOMING 257 04/13 01:15P I
NEW YORK NY 258 04/13 01:16P 259 04/13 01A7P 260 04/13 02:50P I
CONFIDENTIAL
INCOMING
INCOMING
NY ZONE 1 NY
MniniiiiMiMMMMiiiiiiiiriiiiiiiiir'n'iriiiiiiiiiiiiiniiiiiiiiiiiiM
NCLUDED
NCLWED MINUTES [repeated 10 times]
NCLWED MINUTES
JESSAGE RETRIEVAL
NCLWED MINUTES [repeated 11 times]
NCLWED MINUTES
NCLWED MINUTES [repeated 6 times] [repeated 11 times]
NCLWED MINUTES
NCLWED MINUTES
JESSAGE RETRIEVAL
CALL WAITING
NCLWED MINUTES
PROT17 Charge
EFTA_002 08905
PROT5
Number Calls To 261 04/13 02 50P
NWYRCYZNOI NY 262 04113 02 52P
If
NEW YORK NY 263 04/13 02 S3P
NEW YORK NY 264 04/13 02 57P
INCOMING 265 04/13 03 tap
NEW YORK NY 266 04/13 03 5IP
NEW YORK NY 267 04/13 03 58P 268 04/13 04:COP (2
NEW YORK NY 269 04/13 04:t0P (4
NY
t NY 270 04/13 0427P
INCOMING
ZON
271 04/13 05:16P
NEW YORK NY 272 04/13 05:1 8P
{1
NEW YORK NY 273 04/13 05:18P
NEW YORK NY 274 04/13 0523P
INCOMING 275 04/13 0523P (4
NEW YORK NY 276 04/13 05AtIP
INCOMING 277 04/13 06:0IP
INCOMING 278 04/13 06:1IP
INCOMING 279 04/13 07:14P
INCOMING 280 04/13 07:31P (4
NY ZONE i NY 281 04/13 08:00P (4
NEW YORK NY 282 04/13 08DIP (1
NEW YORK NY 283 04/13 08:06P
INCOMING 284 04/13 08D7P
INCOMING 285 04/13 08:13P (4
NY ZONEI NY 286 04/13 08:35P (4
NEW YORK NY 287 04/13 08:4IP
INCOMING 288 04/13 08:43P
QUEENS NY 289 04/13 08:44P
NEW YORK NY 29D 04/13 08:45P
QUEENS NY 291 04/13 08:50P
NEW YORK NY 292 04/13 08 51P
NEW YORK NY 293 04/13 08 52P
NEW YORK NY 294 04/13 08 54P
NEWYORKINt NY 295 04/13 0854P
NEW YORK NY 296 04/13 0857P
NEW YORK NY 297 04/13 0902P
QUEENS NY 298 04/13 0902P
QUEENS NY 299 04/13 09 I5P
INCOMING 300 04/13 09 I6P
NEW YORK NY 301 04/13 09 101
NEW YORK NY 302 04/13 09.33P W ANGELES CA 303 04/13 10.4W
INCOMING 304 04/14 07 52A
INCOMING 305 04/14 07 56A
NEW YORK NY
306
307
04/14 07 04/14 0800A
MA
1.,
QUEENS NY
NEW YORK NY 308 04/14 0801A
QUEENS NY 309 04/14 08.58A
INCOMING 310 04/14 09
INCOMING 311 04/14 0954A (4
QUEENS NY 312 04/14 0955A
INCOMING 313 04/14 IOWA
QUEENS NY 314 04/14 IODM
INCOMING 315 04/14 10,34A
INCOMING 316 04/14 1009A
INCOMING 317 04/14 10:16A
INCOMING 318 04/14 1023A
INCOMING 319 04/14 109DA
NEW YORK NY 320 04/14 110IA
PORTSMOUTH N 321 04/14 1103A
NEW YORK NY 322 04/14 11,05A
SNFRCNTRLD CA X cingular ranIrg the bar Onty Charge
Account Number 0043811863 2MIN 1MIN
INCLUDED 2MIN
INCLUDED * INUTES
MINUTES 4MIN 2MIN 4MIN 2MIN 1EVT 1.50411 INFO
WIN
I MIN 2MIN 2MIN
HAIN
HA IN
HA
2MIN
HAIN 2MIN
PAIN 2MIN 3MIN I MIN I EVY
MESSAGE RETRIEVAL.
I MIN 2MIN I MIN 2MIN I MIN 2/AIN 2/AIN 2MIN I MIN
I MIN 1 MIN 2MIN 1/AIN 2MIN I MIN I /AIN 2MIN
UNLIMITED NWKNO MN I MIN I MIN I 4MIN 4MIN 2/AIN 2MIN
1/AIN 2MIN 2MIN
AMIN I MIN 6MIN 2MIN 3MIN I EVT
CALL WAITING 2MIN I /AIN 3MIN 7MIN I MIN I EVY
CALL WAITING 2MIN 3MIN 2MIN I MIN I MIN Account Name
Charge 1.50
Date of InvoIcTI May 03. 2006
Page 7 of 14
VOICE USAGE FOR (917)855-3363 - Confirmed Number Only
Charge Calla To Used Charge 323 04114 11 3 2A
INCOMNG 3MIN
INCLUDED MNUTES 324 04/14 11 404
INCOMING 2MIN
INCLUDED MUTES 325 04/14 11 42A
QUEENS NY
ILIIN 326 04/14 12 21 P
INCOMING
ILIIN
INCLUDED MUTES 327 0414 12 34P
INCOMING 9MIN 328 0414 12 42P
NWYRCYZNOI NY 8MIN 329 04114 12 SOP
INCOMING
IMIN 330 04/14 12 53P
INCOMING I MIN 331 04114 12 54P
INCOMING
VAN
332 04/14 12 56P
QUEENS NY I MN 333 04/14 01 1 I P
INCOMING I MIN 330 04/14 01 1 3P
NEW YORK NY I MN 335 0414 01 1 4P
QUEENS NY
3MN
336 0414 01 1 7P
QUEENS NY I MN 337 04/14 01 1 7P
NEW YORK NY
3MN
338 04/14 01 2 1P
NEW YORK NY 2MIN 339 04114 01 2 1P
INCOMNG I MIN I EVT
CALL WAITING 340 01114 0126P
INCOMING 2MIN
INCLUDED /MUTES 341 04114 01.28P
NEW YORK NY I MN I EVT 342 04/14 0131P
INCOMNG I MIN
INCLUDED MUTES 343 04/14 01.59P
INCOMNG 2MIN 344 04/14 02.40P
NEWYORKZNI NY I MIN 345 0414 02.40P
NEWYORKZNI NY I MN 346 0414 02.46P
INCOMING I MN 347 0414 02.55P
INCOMING 4MIN 348 0414 0259P
NY ZONE 1 NY 3MIN 349 0414 0322P
INCOMING 2MIN 350 0414 03.24P
Toe Free CL 3MIN 351 0414 03.27P
CAMBRIDGE MA I MN 352 0414 0328P
MIAMI FL I MIN 353 0414 03.28P
MIAMI FL I MIN 354 01114 03 29P
BOCA RATON FL 2MIN 355 04,14 0330P
MIAMI FL 2MIN 356 04,14 03 31P
NEW YORK NY
IMN
357 04,14 04 20P
NEWYORKZNI NY I MN 358 0414 0421P
NEWYORKZNI NY I MN 359 04/14 04 23P
INCOMING I MN 360 04/14 04 25P
QUEENS NY
6MN
361 04114 04 34P
NEW YORK NY I MN
I
EVT
362 01114 05 363 04/14 0517P
06P
CHTAMSTTHS VI
INCOMNG 2AIN 2AIN 364 0414 05 29P
NEWYORKZNI NY
IMN
365 0414 05 58P
QUEENS NY I MN 366 0414 05 58P
INCOMING 2AIN 367 0414 06 13P
NEW YORK NY I MN 368 0414 06 25P
NEW YORK NY I MN 389 0414 06 28P
BROOKLYN NY I MN 3704/14 06 29P
BROO
NY
I MN 371 01/14 0634P
INCOMING
IMN
372 04114 06 35P
INCOMNG I MN
INCLUDED /MUTES I EVT
CALL WAITING 373 04114 09.13P
NEW YORK NY I MIN
I
EVT
374 04114 10.0aP 375 04115 04.45P
NEW YORK NY
WHITE PL NY 4MIN I MN 376 04/15 04.46P
BROOKLYN NY 2AIN 377 04115 05.14P
NEW YORK NY 2AIN 378 04115 05.16P
NWYRCYZNOI NY 2AIN 379 04115 05.34P
INCOMING 23MN 380 04116 08.41A
BROOKLYN NY 2AIN 381 04116 08.49A
INCOMING
NAN
382 04/16 09.014
NEW YORK NY 2MIN 383 04/16 10.064
NEW YORK NY I IMIN
CONFIDENTIAL
PROT18
EF1'A_002 08906
PROT6
PZ cingular rieig bar Account Number 0043811863 Account Name
May 03. 2006
Page 8 of 14
VOICE USAGE FOR (917)855-3363 - Contirti-ij Number
Onty Charge Number Onty Charge Item Date llme Called
Cads To Charge C.alb To Used Charge 384 04116 12: 3P
BOCA RATON FL 2154
UNUMITED NWKND /M4 443 04/18 10:01P
INCOMING 11ÁN U LA 385 001601:31P
NEW YORK NY 2/M4
UNLIMITED NWKND /M4 444 0018 10:03P
NEW YORK NY 11.0l
UNUMITED IIMAIND IAN
EVT
445 04/18 10:11P
NEW YORK NY 11íi
UNLIMITED NWKND1/41 386 04/16 01:35P
NY ZONE I NY
AN
UNUJITED NWKND IMI 446 0018 II:30P
INCOMING 11ÁN
UNLIMITED NVIKND IAN 387 04/16 01:35P
NWYRCYZN01 NY 1411
UNLIMITED NWKND 1M4 447 00190B21Á*
NEW YORK NY 2151 388 04/16 02:06P
NEW YORK TM 1414
UNUMITED NWKNI3 IMI
EVT
369 04/16 02:06P
NEW YORK TM
/MI
UNLMITED ~KM) IMI
EVT
448 0019 09.44A 449 04/19 10:45A
NEW YORK NY
NEW YORK NY
MN
MR
NCLUOED MINUTES 390 04/16 02:07P
NWYRCYZN01 NY 26ÁN
UNUMITED NWKND /MI 450 04/19 11:30A
INCOMING
PSI
391 04/16 06:20P
NEW YORK NY
WI
UNUJITED NWKND /M4 451 00190100P
NEW YORK NY
IAN
392 04/1606:21P
NEW YORK NY 1 AN
UNLIMITED NINKNO PSI 452 04/19 0105P
BROOKLYN NY
1ÁN
393 04/16 06:23P
NEW YORK NY
IAN
UNLMITED NINKNI31414 453 0019 014:6P mobile UK
IAN
394 04/16 06:23P
NEW YORK NY
IAN
UNLIAITED NTOMNI3 /MI
IAN 025 ENH DISC INT DL vas 396 04/16 06:24P
NEW YORK NY 1 AN
UNLIMITED NWKND PSI 454 04/19 01B7P
NEW YORK NY
IAN
396 04/16 07:24P
INCOMING
VAN
UNLIMITED NWKNO1414 455 04/19 01B7P
INCOMING
IAN
397 04/16 08:35P
INCOMING 6/AN
UNLIMITED NANKNO MN
EVT
CALL WINING 398 04/17 08:18A
NEW YORK NY
NAN
NCLUDED //MUTES 456 0019 01:06P
INCOMING 31M4 399 04/17 08:20A
NEW ALBANY OH 1/MI 1 EVT
CALL WAITING 400 04/17 09:20A
NEW YORK NY 11M4
NCLUDEDIANUTES 457 0019 01.1IP
NEW YORK NY 21ÁN 401 001709:41*
Toll Free CL 24M44 458 04/19 01.14P
NEW YORK NY 1151 402 04/17 10:0BA
NEW YORK NY 2/4A1 459 0019 01:15P
NY ZONEI NY 1151 1 EVT .LESSAGE RETRIEVAL 460 04119 01:54P
INCOMING
HMI
403 04/17 10:08A
Toll Free CL 44M44 481 04/19 02.13P
INCOMING 21M4 404 04/17 11:26A
NEW ALBANY OH I MN 462 04/19 03:14P
NEW YORK NY 2151 406 04/17 1I:32A
NEW ALBANY OH 1 1M/I
NCLUDED INAUTES 1 EVT 406 04/17 02:19P
NEW YORK NY
IAN
483 04/190401P
NEW YORK NY 1 AN 1 EVE 1 EVT 407 04/17 04:52P
BROOKLYN NY 2M4/1
NCLUDED IMMTES 484 04/19 04:02P
NEW YORK NY 1 PM 406 04/17 04:55P
INCOMING
IAN
NCLUDED IMIUTES 485 04/19 0509P
NEW YORK NY
2ÁN
409 04/17 05:14P
INCOMING
Mal
NCLUDEDIANUTES 1 EVT
MEPPArs RETRIEVAL 410 04/17 05:20P
ODEENS NY
ENVY
NCLUDEDIANUTES 466 04/1905:11P
NEW YORK NY 1 IN 411 0417 07:14P
NEWYORKINI NY 2/AN
EARLY EVENING N/WKND 487 0019 0524P
NEW YORK NY 1 /AN
NCLWED MINUTES 412 04/18 01:044
OUEENS NY I1M4
UNLMITED NWKND AN 468 04/19 0524P
NEW YORK NY
3ÁN
413 04/18 01:16/4
ODEENS NY 2MV4
UNLIMITED NINKND Val 469 04/19 0526P
NEW YORK NY
HAN
414 0018 01:C6A
NEW YORK NY 2 MN
UNLMITED NANKNI31444 470 0019 0527P
NEW YORK NY
ISM
1 EVT 471 04/19 0528P
NVVYRCYZNOI NY 2PAIN 415 0018 01:1411
BROOKLYN NY 2MV4
UNUMITED NWKND /M4 472 04/19 0530P
NY ZONE 1 W
3ÁN
416 04/1801:17A
INCOMING 1 AN
UNUJITED NWKND /M4 473 0019 05:43P
NEWYORKZNI NY
1ÁN
417 04/18 01:4411
NEW YORK NY 1 PSI
UNLIMITED NWKND /M4 474 04/190601P
INCOMING 3141N 418 04/18 01:47A
NEW YORK NY 3/4A1
UNUJITED NWKND /M4 475 04/19 06:35P
NEW YORK NY 1 PM 419 04/18 02:13A
NEW YORK NY 1 PSI
UNLIMITED NiVIMNI3 MN 1 EVT 420 04/18 02:28A
NEW YORK NY
2ÁN
UNLIMITED NWKND IM4 476 04/19 06:38P
NEW YORK NY
1ÁN
421 0411806:51*
INCOMING 1 WI
NCLUDED If MJTES 1 EVT 422 04/18 08:54A
NEW YORK NY 4141N
NCLUDED I/ • /TES 477 04/19 1029P
NEW YORK NY 1 AN 423 04/18 08:58A
CHTMISTTHS VI
1ÁN
NCLUDED I/ `. /TES 478 04/19 1030P
NEW YORK NY
HAN
424 0418 08:59A
CHTMISTTHS VI 3/.01
NCLUDED it ,, irES 1 EVE 425 04/18 09:01A
RANDOLPH MA 3141N
NCLUDED it `. /TES 479 04/20 0704A
NEW YORK NY 1 MR 426 001809:31*
INCOMING
1ÁN
NCLUDED r/ `. /TES I EVT 427 0418 09:32A
CHTMISTTHS VI 2/4A1
NCLUDED PI\ /TES 480 04/20 09:10A
NY ZONE I NY 9 MI14 428 001810:01*
INCOMING 9 14 IN
NCLUDED it `. /TES 481 04/20 0928A
INCOMING 21/414 429 0018 10:10A
RANDOLPH MA
2ÁN
NCLUDED I/ `. /TES 482 04/20 0929A
INCOMING 1 PAN
NCLWED MINUTES 430 001810:11*
INCOMING
IAN
NCLUDED I/ ', /TES 483 04/20 10:16A
NEW YORK NY
VAN
NCLWED MINUTES 431 04/18 10:18A
RANDOLPH MA
IAN
NCLUDED I/ `. /TES 1 EVT 432 04/18 10:55A 433 04/18 01:13P
INCOMING
INCOMING
/MI
PSI
NCLUDED I/ 'JTES
NCLUDED MA.UTES 484 04/20 10:19A 485 04/20 12:03P
YORK NY
NEW
MING
INCO 1/R4
HMI
434 0018 05:OOP
INCOMING 1414 486 04/20 12:07P
INCOMING
VAN
NCLWED MINUTES 435 04118 05:44P
NEW YORK NY
AN
NCLUDED IMAUTES 437 04/20 0129P
INCOMING 3/AN 436 04/18 06:25P
INCOMING
PSI
NCLUDED IMAUTES 488 04/20 01:36P
NWYRCYZN0I NY
HMI
437 04/18 07:59P
NEW YORK NY 1414 489 04/20 0634P
NEW YORK NY 1 PAN 438 04/18 08:07P
INCOMING
AN
EARLY EVENING NVIHND 1 EVE
MEPPArs RETRIEVAL 439 04/18 08:32P
BROOKLYN NY
PSI
490 0020 06Á2P
INCOMING
2ÁN
440 04/18 08:33P mobile UK 491 00200731P
INCOMING 1 MN
EARLY EVENING NANKND /AN 025 ENH DISC INT OL
025
492 0021 0933A
NY ZONEI NY 7/AN 441 04/18 09:50P
NEW YORK NY
AN
UNLIM TED NWKND /MI 493 0021 11:41/1.
INCOMING 21/411
EVT
494 0021 11:47A
FRANCE 442 0018 09:51P I
NEW YORK NY
IN
UNLIA TED NWKND AN 3ÁN 0.07
021
CONFIDENTIAL
SDNY_OM_00338203
EFTA_00208907
PROT7
X cingular ra;s:ca the bir Account Number 0043811863
VOICE USAGE FOR (917)855-3363 - Con' Rani Date Time
Number "lg..
Calls To 495 04/2 12:0IP
NEW YORK NY 496 04/2 1220P
INCOMING 497 04/2 122IP
INCOMING 498 04/2 01A6P
INCOMING 499 04/2 0225P
NY ZONE NY 500 04/2 0236P
INCOMING 50f 04/2 02:58P
INCOMING 502 04/2 0330P
INCOMING 503 04/2 03:54P
INCOMING 504 04/2 03:58P
NEWYORKZNI NY 505 0.1/2 0034P
NEW YORK NY 506 0.1/2 00:05P
INCOMING 507 0.1/2 00:58P
INCOMING 508 04/2 05:0eP
NEW YORK NY 509 04/2 06:08P
NEW YORK NY 510 04/2 0727P
NEW YORK NY 511 04/2 07:33P
NY ZONE I NY 512 04/2 07:47P
INCOMING 513 04/2 08:17P
NEW YORK NY 51404/2 0827P
NY ZONE I NY 51504/2 0935P
INCOMING 516 04/2 0936P
NEW YORK NY 517 04/2 09:55P 518 04/2 10:06P 519 04/2 10:09P
520 04/22 1220A
NEW YORK NY 521 04/22 09:31A
NEW YORK NY 522 0422 0933A mobile FRA 523 04/22 09:39A
FRANCE 524 04/22 09:40A
FRANCE 525 04/22 09:01A
NEW YORK NY 526 04/22 09:50A
INCOMING 527 04122 10:15A
NWYRCYZN01 NY 528 04/22 10:02A
NEW YORK NY 529 04/22 12:02P
NEW YORK NY 530 04/22 12:09P
INCOMING 531 0422 12:I1P
NEW YORK NY 532 04/22 12:13P
NEW YORK NY 533 04/22 1225P
NEW YORK NY 534 0422 01:10P
INCOMING 535 0422 0120P
NEW YORK NY 536 0422 0125P
NEW YORK NY 537 0422 01:44P
NEW YORK NY 538 04/22 01:54P mobile UK 539 04/22 01:56P
QUEENS NY 500 04/22 02:OOP
NEWYORKIM NY 501 04/22 02:05P
NEW YORK NY 542 04/22 02:07P
INCOMING 543 04/22 02:08P
NEW YORK NY Only Charge Used 1EVT 1MIN [repeated 6 times]
IIMIN 1MIN 1EVT 7MIN 2MIN 1MIN 1EVT 2MIN 1EVT 1MIN
1EVT 6MIN 1MIN [repeated 5 times] 2MIN 1EVT 3MIN 1EVT
1MIN 1EVT 1MIN 1EVT 1MIN 1EVT 2MIN 1MIN 1MIN 2MIN 1MIN
2MIN 11 MIN 2MIN 2MIN 1EVT 2MIN 3MIN 2MIN 1MIN 1EVT
34MIN 4MIN 1MIN 1EVT 1MIN [repeated 4 times] 4MIN 2MIN
1MIN 1EVT Account Name May 03. 2006 [repeated 10 times]
[repeated 4 times]
UNLIMITED NANKNO MN
UNLIMITED NNVKNO MN 1.50411 INFO 7.50411 INFO 7.50411 INFO
0.31 ENH DISC NT DL 0.07 ENH DISC NT DL
UNLIMITED NWKND Mn
UNLIMITED NWKND Mn
UNLIMITED NNVKND MN 0.25 ENH DISC NT DL [repeated 5 times]
Charge 1.50 0.31 0.07 0.25
Page 9 of 14 Number Only Charge
ROM Data Time Calla To Charge 540 04/22 02:10P
NEW YORK NY 2MIN 545 04/22 02:18P
INCOMNG I MIN 546 04/22 02:19P
INCOMNG 4MIN 547 04/22 02:26P
INCOMING
MIN
548 04/22 02:07P
NEW YORK NY I MN I EV1 549 04/22 2:50P
NWYRCYZNOI NY
SKIN 550 04/22 00:06P
NEW YORK NY 2MIN I EV1 551 04/22 00:07P mobile UK
VON
INN 0.25 ENH DISC INT DI_ 0.25 552 04/22 0:13P
NEWYORKZNI NY 3MIN 553 04/22 00:19P
INCOMING 5MIN 554 04/22 05:07P
INCOMING 2MIN 555 04/22 05:22P
NEW YORK NY
IMN
UNLIMITED NWKND MIN tEV1 556 04/22 5:23P
NWYRCYZNOI NY 4MIN
UNLIMITED NWKND /AIN 557 04/22 05:31P
NEW YORK NY
IMN
I EV1 558 04/22 5:32P
NEW YORK NY 2A1N
UNLIMITED NWKND /AIN 559 04/22 06:56P
NEW YORK NY 2A1N I EV1 560 04/22 6:59P
NWYRCYZNOI NY 2A1N 561 04/22 07:15P
NWYRCYZNOI NY 41KIN 562 04/22 07:25P
NEW YORK NY I MN 563 04/22 07:36P
NEW YORK NY f KIN I EV1 564 04/22 7:36P
NY ZONE 1 NY 9A1N 565 04/22 07:45P
NY ZONE 1 NY
IMN
DROP CALL CREDIT 566 04/22 07:50P
NEW YORK NY I MN 567 04/23 11:37A
INCOMING 4K1N 568 04/23 11:46A mobile UK
WAIN I OMN 0.25 EMI DISC INT DL 2.50 569 04/23 2:11P
NEW YORK NY
'MN
UNLIMITED NWKND /AIN 570 04/23 1255P
INCOMNG 571 04/23 1:19P
NWYRCYZN0I NY I MN 572 04/23 01:30P
INCOMING 2A1N 573 04/23 03:27P
INCOMING
VAN
574 04/23 03:30P
INCOMING I MN 575 04/23 03:35P
NYC E 7 NY 2A1lN 576 04/23 00:02P
INCOMING I MN 577 04/23 09:02P
NY ZONE 1 NY I MN 578 04/23 09:03P
NEWYORKZNI NY I MN 579 04/23 09:05P
INCOMING 2A1lN 580 04/23 09:07P
NEW YORK NY I MN 581 04/23 09:58P
NEW YORK NY I MN 582 04/23 11:00P
NY ZONE 1 NY 62MN 583 04/24 12.06A
NEW YORK NY I MN I EV1 584 04/24 9:24A
INCOMNG
VAIN 585 04/24 09:40A
INCOMING I MN 586 04 24 09:45A
QUEENS NY
VAIN 587 0424 09:47A
WPALMBEACH FL 2A1N 588 0424 09:49A
NEW YORK NY I MN 589 0424 11:58A
INCOMING I MN 590 04/24 3:30P
INCOMING 2II.IN 591 04/24 00:37P
NEW YORK NY
MIN
592 04/24 00:39P
NEW YORK NY
MIN
593 04/24 04:411P
NEW YORK NY 1MIN 594 04/24 00:02P
NEW YORK NY 3MIN 595 04/24 00:08P
NEW YORK NY I MIN 596 04/24 05:28P
NY ZONE 1 NY 6MIN 597 04/24 05:00P
NEW YORK NY I MIN
INCLUDED /MUTES 598 04/24 05:59P
INCOMING I MIN 599 04/24 06:00P
I
C
NOMING I MIN 600 04/24 06:04P
WPALMBEACH FL 2MIN
INCLUDED MUTES
PROT19
CONFIDENTIAL
EFTA_00208908
PROT8
1 - )X cingular raisigimb" Account Number 0043811863
Account Name May 03. 2006
Page 10 of 14 Number Onty Charge
VOICE USAGE FOR (917)855-3363 - Conti rtri Number Onty
Charge gem Date Time C Cells To Charge Item Date Time
Calls To Used Charge 601 42406:10P (
NEW YORK NY
3MM
NCLUOED IANUTES 661 04427 05:17P
NEW YORK NY 1 MN
602
INCOMING 3111 1 WI'
MEe..ears RETRIEVAL 603 4/24 06A7P
RANDOLPH MA
HMV
E82 04128 0724A
NEW YORK NY 26tH 4/24 06:47P
NEW YORK NY 2111 1 EVT 605 424 06A9P
NEW YORK NY 2111 683 04128 08:44A
INCOMING 2 MN 608 424 06:51P
NEW YORK NY 2111 680 04128 08:48A
NY ZONE I NY 2111 I EVT 685 04128 °SADA
INCOMING 3PAIN 607 424 06:52P
WPALMBEACH FL 1 IN4
NCLUOED MUTES 686 04/28 01:39P
NEW YORK NY 1111 608 424 06:5W
INCOMING
OPSY
NCLUOED MUTES
EVT
609 4240707P
INCOMING 2IMY
EARLY EVENING NNVKND 687 04128 01:55P
NY ZONE I NY
IAN
INLUDED MINUTES 610 4,24 07:I3P
INCOMING 113Pal 668 04/28 01:58P
BROOKLYN NY 11Ai
INELUDED MINUTES 611 424 0729P
NEW YORK NY
HMI
669 04128 01:57P
NEW YORK NY
IAN
I EVT 670 04128 02:58P
NEW YORK NY 2 MIN 612 4240730P
CAMBRIDGE MA 11A1 1 EVT 613 42407:31P
NEW YORK NY I Pal 671 042803:31P
INCOMING 21AN 614 424 07:32P
NEW YORK NY 2IMI 672 04129 08:17A
INCOMING
AMIN
UNLAIITED NWKNDWY 615 424 0733P
NY ZONE 7 NY 21,1 673 04/29 11:58A
NEW YORK NY
3MM
UNUMRED NWKND Pal 08 4/24 07:35P
NEWYORKZNI NY I2MN
EVT
617 4/24 07A6P
OMENS NY 2PAN 674 04129 1223P
INCOMING
IAN
618 0/24 08:44P
INCOMING
KM
675 04129 1238P
NY ZONE I NY 1111 619 424 08:45P
OUEENS NY
IAN
EARLY EVENING KINVXND 676 04129 12:37P
NEW YORK NY
1A4
UNLIMITED NWKNDIMY 620 424 09.03P
NWYRCYZNOI NY
PAN
UNUMITED NNYKND INV
EVT
621 424 09.04P
NEW YORK NY
KM
UNLIMITED NWKND PAY 677 04129 12:37P
NWYRCYZNO1 NY
KM
UNLIMITED NINKND Pal 622 424 09:05P
NWYRCYZNOI NY
IAN
UNULIRED NWKND IAN 678 04/29 1244P
INCOMING
IAN
UNLIMITED KIWKND WI 623 424 09.06P
NWYRCYZNO1 NY
PAN uNumnmo NNYKND IAN 679 04130 10:35A
NEW YORK NY
AN
624 424 10:08P
INCOMING
4PN
UNLIMITED NNYKND PAY 0.17
MEcesnr RETRIEVAL 625 424 11:09P
NEW YORK NY
MN
UNLAIRED KIMKND PAY 680 04130 03A5P
INCOMING
PAN yiNUMITED NWKND PAY
EVT
681 05/01 0828A
NEW YORK NY
MN
626
627
4/25 08:09A 425 08:13A
INCOMING
NEW YORK NY
IAN
Pal
NCLUOED MUTES 682 05/01 08:01A
NEW YORK NY
NC
VA
PEa
AN
IMESSAGE
LUDED MINU
RETRIETESL 628 4/25 0825A
NY ZONE 7 NY
PAN
NCLUOED MNUTES
MIT
629 4/25 082928A
NEWYORKINI NY
MN
683 mem 08:57A
NEW YORK NY
PAN
630 425 08
A
NEW YORK NY
Pal
MIT
631 4/25 0BA0A
INCOMING
PAN
684 mem 11A9A
NY ZONE I NY 1 PAN 4250926A
NEW YORK NY
MN
685 esel 01:14P
INCOMING
PAN
833 4250942A
NEW YORK NY 4PAY 686 mem 08:59P
NEW YORK NY
PAN
834 42509:51A
NEW YORK NY
PAN
IN
EARLY EVENING MNVKKO 425 09:52A
NEW YORK NY
MN
EVT
838 425 09:55A
NEW YORK NY 31MY 687 mem 07:I5P
PAN
EARLY EVENING WWKKO 637 425 09:59A
NY ZONE 1 W
KIII
EVT 1.50411 INFO 1.50 838 4/25 09:59A
NEWYORKINI NY
16N
688 mem 08:08P
RANDOLPH MA 839 425 11 ABA
BEDFORD MA
KM
689 mem 08:09P
NY ZONE I NY
PAN
640 425 12A7P 1 NY I Inl 690 05/01 0810e
NWYRCYZNOI NY
MN
641 4250102P
NEWZONE
YORK NY I MIN 691 mem 08:13P
NEWYORKZNI NY
PAN
EARLY EVENING WiNKAID 642 425 01 A3P
FTLAUDERDL FL
Mil
692 mem 08:32P
INCOMING
PAN
643 425 02:18P
NEW YORK NY
IAN
693 05/01 08:38P
INCOMING
PAN
644 4250222P
NEW YORK NY
3MN
694 mem 09:17P
INCOMING
PAN
845 4250231P
INCOMING I KM 695 mem 1028P
NEW YORK NY
PAN
648 4250238P
INCOMING I MN
EVT
647 4250239P
CAMBRIDGE MA Ilea 696 mem 10A8P
NEW YORK NY
PAN
UNLMIED NWKND MN 648 425 02:52P
INCOMING 2PAN 697 0502 0622A
NEWYORKZNI NY
Kea
649 425 03:19P
WPALMBEACH FL I PSI 698 05/02 02:07P
INCOMING
MN
650 4250321P
CAMBRIDGE MA
PAN
699 05/42 02:09P
NEW YORK NY
Pal
651 4250322P
CHTAAISTTHS VI 2MAI 700 05/42 03A9P
NEW YORK NY
PAY
652 4250330P
NEW YORK NY
IN
EVT
653 0/28 11/18A
INCOMING
MAY
701 050204:17P
INCOMING
IN
654 ON 11:I 9A
NEW YORK NY
IAII 702 05/02 07XEP
INCOMING 1.01 1 EVT 703 05/42 0B27P
NEW YORK NY
IAN
655 1/28 03A0P
INCOMING 2PAN 704 05/42 0B28P
INCOMING 1.*1
658
OBDIP
NEW YORK NY I MN 705 05/02 08A4P
NEWYORKZNI NY
1
EVT
706 050208:518
INCOMING
ASN
EARLY EVENING NWKKO 657 I/27 07D2A (
NEW YORK NY
PAN
707 05/02 0923P
INCOMING 33 MN
UNLIMITED NNYKND Pal 658 427 09:I2A
INCOMING
2Mt
EVTi /ESSAGE RETRIEVAL 708 0502 1000P 709 05/02 10011,
RALEIGH NC
HONOWLU HI 1 MN
UNLIMITED NWKND PSI 2 Aft
UNLIMITED NNYKNO
tl
659 4/27 10:.32A
INCOMING
NCLUDED ANUTES 710 05%32 1D:18P
NY ZONE I NY
2
UNLIMITED NNYKNO IAN 660 4127 03:I IP (
NEWYORKZN NY
PAH
NCLUOED ANUTES 711 05/02 1023P
NWYRCYZNOI NY 2 IAN
UNLIMITED IMMO PAN
CONFIDENTIAL
PROT20
EFTA_002 08909
PROT9
>:cingular .,.-g: -e::.- Account Number 0043811863
Number Calls To 712 05'02 10:35P
INCOMING 713 05132 10:51P
INCOMING
TOTAL VOICE USAGE FOR (917)8554363
DATA USAGE FOR (917)855-3363 Nem Date li nty Used 15.62
Charge Description Charge 10401 1 KB
UNLIMITED DATA
2dØ
5 KB
UNLIMITED DATA
3dØ
163 KB
UNLIMITED DATA 4 04/04 36 KB
UNLIMITED DATA 5 04405 58 KB
UNLIMITED DATA 6 04836 1 KB
55
UNLIMITED DATA 7 04407 4 KB
UNLIMITED DATA 80408 47 KB
UNLIMITED DATA 904/09 296 KB
UNLISTED DATA 10 04/10 54 KB
UNLISTED DATA It 04/t 83 KB
UNLIMITED DATA 12 04/12 106 KB
UNLIMITED DATA 130413 65 KB
UNVISITED DATA 14 04/14 63 KB
UNLIMITED DATA 15 04115 64 KB
UNLIMITED DATA 16 04116 30 KB
UNLIMITED DATA 17 04417 39 KB
UNLIMITED DATA 18 04118 64 KB
UNUMITED DATA 1904119 64 KB
UNIJMITED DATA 20 04420 49 KB
UNLIMITED DATA 21 0421 62 KB
UNLIMITED DATA 22 0422 44 KB
UNLIMITED DATA
23
42
5
3
KB
UNLIMITED DATA 24 004423 4 45 KB
UNLIMITED DATA
UNLIMITED DATA 26 0430 23 KB
UNLIMITED DATA 27 05/01 45 KB
UNLIMITED DATA 28 05/02 12 KB
UNLIMITED DATA
TOTAL DATA USAGE FOR (917)85S-3363
TEXTIMULTIMEDIA MSGS FOR (917)855-3363 0.00 Item Date
Time
Sent TaiRced From Charge Description Charge 1 04.03
09:20A 100 INCL MSGS SENT 2 04.03 09:23A 100 INCL M935 SENT
3 04,03 11:44A 100 INCL USGS SENT 4 04,03 06:13P 100 INCL. USGS SENT
50403 06:31P 60403 0651P 70403 06.52P 100 INCL. MSGS SENT
8 04003 9 0405 1030A 100405 0322P 11 0405 04:06P
INTL TEXT MSG
025
12 0405 08:59P 13 04:105 09:55P 14 04105 10:14P 15 04105
10:29P 16 04405 10:33P 17 04435 11:56P 18 04106 06:17P
19 04406 It:40P 20 04406 It A3P 21 0406 11:46P 22 0406
II:SIP 100 INCL. ISSOS SENT 2304/17 01:1W 100 INCL. MSGS SENT li nty
Charge 31AIN
UNLIMITED ft WKND MIN 2MIN
UNLIMITED NINKND MIN Account Name
Date of Involfe I May 03. 2006
Page 11 of 14 Charge
TEXTIvIULTIMEDIA MSGS FOR (917)855-3363 - Continued item Date
24 04/07 25 04407 26 04407 27 04/07 28 04/07 29 04/07
30 04/08 31 0406 32 04/08 33 04/08 34 04/08 35 04138
360408 370408 380408 390408 400408 03:564' 08:51P 09:16P
10:36P 1131P 11A0P 1224A 12,35A 12,36A 12.53A 01.07A
01
0216A 0225A 0228A 0854A 08564 104 ma INCL MSGS SENT
MI IN
ISSOS SENT 10014 L ISSOS SENT
100
L.14SGS SENT
100
L.
SENT 100 14 L.
QS SENT
100
L
GS SENT
100
GS SENT
100
L MSGS SENT 100 1* L MSGS SENT L MSGS SENT [repeated 4 times]
Charge 41 04408 02 2311 42 04408 02 42P 43 04408 44 04408
04:39p 45 04408 09:13P 46 04409 02:16A 47 04409 12:58P
48aØ 01:11P 49 04409 01:13P
INTL TEXT MSG 0.25 50 NM 05:18P 1001NCL. MSGS SENT
51 04/09 0521P 520109 0521P 53O4Ø 0522P 54 04/09 10.06P
55 04139
10
56 04139 10 1P 57 0409 10 32P
IOU INCL MSGS SENT 58 04/09 10 SOP
IOU INCL MSGS SENT 590410 Il 17A 600410 11 9A 61 04/10
04P
62 04/10 03 30P 11:0 INCL. MSGS SENT 63 04/10 06 57P
11:0 INCL. MSGS SENT 64 04410 07 3P 11:0 INCL. MSGS SENT
650411 11:0 INCL ISSOS SENT
ES 041/ 1 03 13P 100 INCL. ISSOS SENT 67 04411 03 17P
68 04411 04/32P 69 04/11 04:13P 70 04/11 0423P 71 04/11
0735P 7204/11 11337P 73 91/12 11A6A 100 INCL. K1SGS SENT
74 04/12 01.13P 75 04/ 2 0527P 76 04/12 77 04/12 06 SP
100 INCL uses SENT 78 04/ 2 06 SP 100 INCL uses SENT
79 04/12 07 43P 80 04/12 08 SP 81 04/12 08 36P 82 04/12
08 38P *CO INCL. MSGS SENT 83 04/12 *CO INCL. MSGS SENT
84 04/12 08A5P *CO INCL. USGS SENT 850412 08.48P *CO INCL. ØGS SENT
86 04412 08 53P 1CO INCL. ØGS SENT 870413 08 43A 100 PCL. MSGS SENT
88 04/13 0845A 100 PCL. MSGS SENT 89 044 3 D856A 100 PCL. MSGS SENT
90 04/ 3 0857A
CONFIDENTIAL
PROT21
EFTA_002089 I 0
PROT10
1 - )X cingulare.b., Account Number Account Name 0043811863
May 03. 2006
I
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued hem Date
Time 91 0411 06:59A 92 041 09.0IA 93041 0955A 94 001
12:4W 96041 0428P 96041 0522P 97 04/1 0521P 98 04/1
08:09P 99041 08:100 100 D4/1
CS:49P 101 04/1 09:20P 102 04/1 09:39P 103 D4/1 10:21P
104 04/1 10:23P 105 D4/1 10:38P 106 04/1 10:52P 107041
11:47P 108 D4/1 0100A 109 04/1 01:52A 110041 01:53A
111 D4/1 01:57A 112 04/1 02:02A 113 04/1 02:06A 114 D4/1
07:51A 115041 08:20A 116041 08:29A 11704/1 09:5IA 118041
10:08A 11904/1 10:20A 120 04/1 12:23P 121 04/1 12:25P
122 D4/1 12:25P 123 04/1 12:27P 124041 12:3IP 125 041
CO:020 126 04/1 05:25P 127041 11:340 128 041 09:24P
129 04/1 09:53P 130 D4/1 1121P 131 04/1 11:52P 132 04/1
10:36A 133 D4/1 10:37A 134 04/1 10:39A 135 04/1 10:44A
136 D4/1 10:44A 137041 01:30A 138041 01:41A 139 D4/1
09:42A 140 04/1 09:58A 141 D4/1 C6:42P 142 04/1 D5:47P
143041 11:34A 144 D4/1 11:35A 145 04/1 01:0W 146 04/1
02:12P 147 D4/1 02:37P 148 04/1 07:25P 149 04/1 07:3W
150 D4/1 09:35P 151 04/1 10:34P 152042 01:04P 153 04/2
05:080 154 04/2 08:12P 155 04/2 09:53A 156 042
CO:13P 157 042
CO:200 rom Charge Description 100 NCL MSGS SENT 100 NCI- MSGS SENT
100 NCI- MSGS SENT 100 NC MSGS SENT 100 IC
MSGS SENT 100 INC
MSGS SENT 100 INC
MSGS SENT 100 INC
MSGS SENT 100 INC
MSGS SENT 100 INC
MSGS SENT 100 INC
MSGS SENT
TEXT M SSAGES SENT
TEXT MESSAGES SENT
TEXTM SSAG SSENT
TEXT M SSAG S SENT
Page 12 of 14 Charge
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued item Date
Time
Sent To/Flord From Charge Description Charge 158 042
0623P 0.10 159 042 C6:10P 0.10 160 042 C6:12P
TEXT MESSAGES SE NT 0.10 161 042 C6:15P 0.10 162 042
C6:18P 0.10 163 042 C6:20P 0.10 164 042 1255A 0.10
165 042 02:25P 0.10 166 042 03:04P 0.10 167 042
CO:04P 0.10 168 042 C0:09P 0.10 169 042 D3:1IP 0.10
0.10 170 042
CM:30P 0.10 0.10 171 042 10:00P 0.10
0. 0 172 042 10:03P 0.10 0.10 173 042 12:03A 0.10
0. 0 170 042 I2:15A 0.10
0. 0 175 042 11:23A 0.10 0.10 176 042 D4:25P 0.10
0. 0 177 042
CM:27P 0.10
0. 0 178 042 07:02P 0.10 0.10 179 042 08:03P 0.10
0. 0 180 042 10:3IP 0.10 0.10 181 042 10:3IP 0.10
0. 0 182 04/2 10:52P 0.10
0. 0 183 042 0953A 0.10
0. 0 184 04/2 01:08P 0.10 0.10 185042 01:10P 0.10
0. 0
MS 04.2
CO:04P 0.10 0.10 187 OM 0546P 0.10
0. 0 188 042
CS:33P 0.10
0. 0 189 042
MOW
0.10 0.10 190 042 09:13P 0.10
0. 0 191 042 09:22P 0.10
0. 0 192 042 09:34P 0.10 0.10 193 042 09:410 0.10
0. 0 190 042 09:07A 0.10
0. 0 195 042 02:590 0.10 0.10 196 042 04:110 0.10
0. 0 197 042
MOW
0.10 0.10 198 042 09:18P 0.10
0. 0 199042 11:08P 0.10
0. 0 200 042 11:38P 0.10 0.10 201042 12:12P 0.10
0. 0 202042 10:56P 0.10 0.10 203042 10:57P 0.10
0. 0 204 05/0 08:30A 0.10
0. 0 205060 08:34A 0.10
0. 0 208060 05:040
NTL TEXT MSG
025
0.10 207060 10:37P 0.10
0. 0 20806/0 10:55P 0.10 0.10 209 DSO 07:44A 0.10
0. 0 210 DSO 04:210 0.10
0. 0 211 060 04:580 0.10 0.10 212 050 05:000 0.10
0. 0 213 050 C6:02P 0.10
0. 0 214 050 D5:190 0.10 0.10 215 050 06:25P 0.10
0. 0 216 050 C6:31P 0.10
0. 0 217 060 07:12P 0.10 0.10 218 0510 07:14P 0.10
0. 0 219 0510 0944P
TEXT MESSAGES SENT pin
0. 0 0.10
TOTAL TEXTMULTNEDIA MSGUSAGE FOR 7)855-3383 12.35
0. 0 0.10 0.10
CONFIDENTIAL
PROT22
EFTA_0020891 I
PROT11
X cingular rang tne Luc
SUMMARY OF CURRENT ACTIVITY
FOR (561)573-0108 Monthly Service Charges Service Dates
Charge 1 CALL WAITING 04:03'06 05102:06 0.00 2 TEXT MESSAGING PLAN - 0 MSGS
04:03,06 - 05102:06 0.00 3 CALLER ID 04:03,06 - 05:02:06
0.00 4 VOICEMAIL 04:03,06 - 05:02:06 0.00 5 GSM AMERICA LOCAL 529.99
04:03,06 - 05:02:06 29.99
6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 04:03106 - 05102,06
0.00 7 CALL FORWARDING 04103106 - 05102,06 0.00 8 WORLDCONNECT
04103106 - 05102,06 0.00 9 REGULATORY PROGRAM CHARGE
04103106 - 05102,06 1.75 10 DETAIL BILLING 04103106 - 05,02,06
Q01
Total Monthly Service Charges 31.74 O nu S..1,, : ,:r Cli t.
Charge 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR
3 STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
Total Other Subscriber Charges dent Fees and Taxes
Charge 1 SALES TAX 2.88 2 ST WIRELESS COMM SURCHARGE
1.20 3 FEDERAL EXCISE TAX 1.04 4 LOCAL WIRELESS SURCHARGE
030
Total Subscriber Government Fees and Taxes 5.42
TOTAL CURRENT CHARGES FOR (561)573-0108 39.82 Account Number
0043811863 0.19 0.65 0.84
Qat
2.66 Account Name
THIS SPACE INTENTIONALLY LEFT BLANK
CONFIDENTIAL
Date of InvoIcTI May 03. 2006
Page 13 of 14
PROT23
EFTA 0020891?
PROT12
P:::cingular Account Number Account Name 0043811863
May 03. 2006
THIS SPACE INTENTIONALLY LEFT BLANK "'
THIS SPACE INTENTIONALLY LEFT BLANK "'
CONFIDENTIAL
Page 14 of 14
PROT24
EFTA 00208913
PROT13
Technical Artifacts (108)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
2ii.inDomain
cingular.comFlight #
DL0Flight #
DL1Flight #
DL2Flight #
DL34Flight #
LA385Flight #
OH1Flight #
OH10Flight #
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OH17Flight #
OH20Flight #
OH25Flight #
OH26Flight #
OH3Flight #
OH6IPv6
e::Phone
(561)573-0108Phone
(614)284-1783Phone
(917)855-3363Phone
(917)8554363Phone
1 459 0019Phone
1 800 682-2978Phone
1 866
293-4634Phone
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855-3383Phone
9178553363SWIFT/BIC
ACTIVITYSWIFT/BIC
BROOKLYNSWIFT/BIC
BWNFINGBSWIFT/BIC
CINGULARSWIFT/BIC
CUSTOMERSWIFT/BIC
INCOMINGSWIFT/BIC
LANDLINESWIFT/BIC
MESSAGESSWIFT/BIC
UNLWITEDSWIFT/BIC
WIRELESSWire Ref
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Forum Discussions
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