Case File
efta-01338976DOJ Data Set 10OtherEFTA01338976
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01338976
Pages
13
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Individual Charges
VJWW. sprinpcs.com
ACC00111 Number Invoice Period Invoice Date Pope
JOSEPH ALVAREZ Hotta-Dec.12 Dec14,2004 20 of 32 Individual Charges for
JOSEPH ALVAREZ (continued) Premium Services (Non-Telecom) Puc hases
Desenption Vision Screen Savers Purchases Weather.Com Purchases
Charges • 5 Purchases / 53 1 Purchases = Ti S12.45
• For issues with Premium Services charges, Please visit My Content Manager on spnntpcscom
Promotions, Credits and Adjustments Description
PCS Courtesy Discount
hi
I
Charges •34.75 Taxes, and Surcharges & Fees
I
Destrionon Taxes, and Surcharges & Fees
Total Individual Charges for JOSEPH ALVAREZ
I
Chat yes 56.57 5128.52 Nood more information?
Visit www-sprintpcs.com lot a complete listing of account activity and call detail.
Call Detail Voice Call Detail
Date I Time I Phone I Call I Rate/ I Minutes I Airtime
LAI
total Number OestinaPon Type Used Charges AdditionalI
Charges Charges I 11 II 10
AM 702-743-0620 1.a. V.v....
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SONY_GM_02773379
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260023
PROT0
Clemons
JOSEPH ALVARE2
12
13 11 11 < 54 P SI -:56-22I4 1 a. \
14
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25
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26
27 Il I< 1 .31P SI 411
28
1,15 235 PSI In arming 29 II l< 1 II! P In coning
.10
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.12 11. 15 9.16 P M 70 .741.0620 I.a,,yes,m. NV 33 II In s lb A \I '1 2.'41-0620 lac Van:in.NV
34
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42 11:16 11,53A M 1: coming 43 II I6 12:20 P \I In.0min
4.4 11,16 I2,38 P lueuming 45 II In 12:56 P \I Incoming
46 II:16 12:5R P M lamming
47
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1.65,1mgcks, CA
49
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51
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52
53
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54
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PROT13 Individual Charges www.spriropeocom Mown Nimbler
Irreoito Period Invoke Dan
Poo
No. 13 - Dec 12 Dec 14, 200( 21 o132
Date Time I Phone Number l Call Destination I Rate! I Minutes I Acme
I La' Type Used Charges Additional Charges Charges
Total
II 13 5 13 p N '02.56o-5999 Las S'etc.m. NS, 2,0 included
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EFTA 00260024
PROT1
Gwen Www.fpginlpCS.COm AccocnIN meet Invoice Period
Invoke Dale Page
JOSEPH MARV
56
57
58
59
60
61
62
63
64
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77 II 19 10:01 A \I Incoming 30 0 included 78 ICI 9 10;21 A SI Incoming
1.0 included 79 11 I410`0 A M Incoming I II included
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SI 11 19 12: IN I'\1 702-74:41620 'Au N.'ey..h.N1.'
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1.0 included 83 II 19 1 11 P !id 7112-74 _3411,20 l.a.,yetta'. \V
`11 included 84 II I9 4.42 P NI 702-5914739 Lasyegas. NV
2.0 included 10 0 included 85 II IV - 27 l' id Into9nnt...
86 II 19 11:04 PM liwoming 11.0:
included :
II ..ii. 141 A SI '0P-74341620 I J. N ea.. \V I II
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NV
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94 II :0 uporminpnnins Oil i 0 :
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to , included l ii included 97 II 0 1119 P SI Incoming
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Date line 'Phone Number
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PROT14
EFTA_00260025
PROT2
YAM. sprinpcs corn Acceom Number Invoice Period invoice Dale
Page
JOSEPH ALVAREZ
100
101 Ilan 0 117 I'M '02-(I: -241c la Vega.. \V 102 11/10 :.24 PM 201-689-9755 Ridgewood.%)
103 11 20 10 P M Incoming
104
1120 742 PM TO2-221-2283 Lm Vegas. NV 105 1; 20 .4 ' r \I 7 2-279. 247% Id VeUdS, \V
100
107 II II 9 111 :\ ' 2X
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108
109 I I II 10 33 A M !wonting 1 10 11,21 1042A NI Inoonting
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Inhuming
II` I I 21 2:44 I' liroming
113
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117 i i , 00 p Ineomms
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119 II 21 716 fi'l 1,11":
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included
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included 0.00 0.00 129 I I - 4,4e, I' \II 70,...,4 t.0020
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136
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139 II 2I I I - I'M III 1hr. Ant included 1 25 1.2_5
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1.25 141 I 1 `;
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000
142
No: 13 - Dee 12 Dec 14, ?COI 23 ei 32 Indmdual Charges for
Date I Tune I Phone Number I Call Destination Rate/
Minutes Arnme Type Used Charges Addnional Charges Charges
Total included 0.00 1120 5:3-1P hi Incoming 0.00
as
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Included
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11.0 included .
0.00 .
0.00 3I' mcludcd (I 00
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0 on I ill 9-56 A 792'2Th-9452 135 Vettl"' \V
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included 0110 0 00 14.0:
included .
0.00 .
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2.0 included (100 0.00
II 2; 12 10 PSI Incoming
as
1.0 included 0.00 0.00 112t 3X141' M 702-7434620 I.a.
NV
Elelikkd 11110
II = PCS to PCS Callirg
PROT15 73382
EFTA_00260026
PROT3
YAW?. sprinpcs.com Accoom Norther Imo ice Period Invoke Date
Page
JOSEPH ALVARE2
No,
- 12" 12 Doc li,2fO4 24 of :+2 Time Phone Number Call
Rate! Minutes Airtime
LIV
Total Destination Type Used Charges CharaeS 141 I I 5;
4 Oc P 2.1 le 0 r 144 II 7 t 4 45
NI 7( 2-24 W05211 te.u.
145 I I 7; ;
P \I Incoming 146 II 2' :58P \I Incoming 147 I I 2;
l (13 I' SI Incon:in,rt
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14/.1 16 '4 4 42 1' M 1 p-X49.N.PiN Ikecls.il.. ( A
149 I I 2; 4 -1; I' \I 3 0-492.411s Re: crIC:I, . I A
a
150
151 I I 21 - :.- PSI invoming
152
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155 I i 7: 1: 1 : \ \I Immning 156 11'24 2: i 1 A M 702-743-0620 1..'u Ver..115. NV ....
I5.7 II 7: la" \\I Inc.:inn 159 1 2: 10 59 A M 860-7 16-NS I 5 Ilartford. CT
15% 11 74 10-57 A SI 860-716.8815 Ilinford.C1
161
16(1 I I 2: II OS A SI 860-716.88 15 Ilartford. <7
162 II 2: 1 1 12 A NI II.60-716-8815 Hirtford. CT 163 I I `: II 16 A \I x60716.88815 Minion]. CT
164 11 24 II IX 11/4 \I 702-741-0620 I ..1, Vega. \V
165 I I . .:. II 19 \ \I Incoming ( \ 1 166 II 24 11.46 A SI 16conling
167 I I 7: 11 15PNI Incoming 168 11 2_4 2:45 P lid 702-743.0620 I.:0 Ve.gat. NV
169 I1 74 620 P \I Incoming 170 11.24 1:34 P SI IIncoming
171 II 24 6 '1 P \I 702-'15-0020 1.0 Vegas, NV 172 11.24 ,t,:;: p m 702.205.1728 Lai Vegas, NV
U
17.1 112:
- 01PM - 11'.:11'117 2S I .1% VCF.1%. NV
Old
174 .11,24 -:".2. P \I W-205.1728 I.:LIS:es:0, NV :ft g
175 11'_24 it, ;.... p m , 02.213416.120 1 J, \ cgs, Ns.
176 PEZSALU.A.ZeUlKOrllinS
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177 1225 2:47 A SI Incoming
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178 11/25 .11:10 A NI hIcoming 7fiii 179 1625 Y:17 :\ SI 702-74,i-0620 I a \ e.g... \\
180 :11/25 1 i:27 AM_ Deooming
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181 11/25 12:37 PM 702-205-1728 1 :0 \ cgs,. \ V
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182 1 1/25 12:47 P NI leeoming 'I a 181 II 75 12 50 P NI LIC0111171):
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184 11'25 1:19PM 640-261.4463 Neu York. NY 185 II 2< 1.21 P \I 7 1 2-1196.22.2:
N.:v. Vori, NY 11 21 0:20 PSI Irk; ming 11 21 7. 39 P NI 1.0coming
1 1 24 11.01 AM 860.716-8815 Hinford.CT
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PROT16
EFTA_00260027
PROT4
Cusicente
JOSEPH ALVAREZ
186
iv
1 1 25 1 58 I' \I -02.-4;.imoi i a ',..,....s, \N.
188 11 25 159 P M 702-4410-4317 La Vegas. NV 189 1 I 75
7 in P \I 70%241.7471 i .., vc,...,,, \V 190 11 25 2 44 P M looming
191 I I 2c 2 Cs 1'X! 7(2.2_115.1'28
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196 11 25 4 25 P NI 702-205-1728 La Veva, NV 197 I I 25 I. iN l' M 7i. 2,74 '4,620 Ia Vegas. NV
198
199 1 1 25 9 _.• I' \I '0.'43.0620 la \ cp.. M.
200
201 11 26 I I' A \I Itgontig 202 )1/26 10.16 A MI 702.243.0620
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204 )1126 1 32 PM looming 205 1176 1 07 p sdi 702.4 i 1.2105 i ., Vegas. \V
206 I F.76 1 42 P Al Intorning 20' I I .2" t'40 I, \I Ini..onlinw.
208
209 II In 9:•5 I' VII ',Ironing 10 11 26 I .49 P M 792-743.0620 Lai: %rep , NV
211 I I -.6 I <0 P NI 1:11:0171171g
212
213
214
215 II 7- I 09 5 \I 7° 2-' 4148' 2° I 4, WV'. \V 216 Ind' I
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227 .2 Ir 1 cc I' \I 7112.24LS411 Las Vegas NV 218 11 2' 208 P NI !coming
219 I I ' to r 11 Incoming
220
221 I I 7-
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I 4, Vci:.". NV 222 II -27 2:32 P NI 702.205.1'2S I .11 VeNas. NV
223 II :N 1,111 A 5I 702-741-(8120 cP1`. 55.
224 1128 10 211A NI 70240-580I Vasa,, 225 11 78 1015 A \I fai0.2.72.Sth I
SOD sec 226 .11/28 11:04 A NI lacanting 227 I1 2e 1177 A m 702.'41.06Ni Irs Vegas, \V
228
YAW/. sprietpcs corn Acclaim /limber Ire:Dice Period
Invoke Dale Page No. 13 - Dec 12 Dec 14, 2COI 25 of 32
Individual Charges for JOSEPH ALVAREZ (continued)
Date Time Phone Call Rate/ Number Oesanation Type 11'25 I 23 P M 702-205.1728 La Vq:as. NV
I I 25 7:36 PM 702.278.4159 1 ... Vegas, NV 1125 9;46 P M 702.2754159
1 de Vesas. NV
11. 26 4:20 r NI looming 11 77 1.12 .\ 8 292.203-1728 l.a4 Vega...NV
Ix .\ NI Incoming
II 27
II PM InFoming 11128 11:47 A NI fn.:inning
II = PCS to PCS Callorg Minutes Used Antime
Total Charges Addnional Charges Charges 1.0 included
0.00 0.00 I II included
ow
000
1.0 included 0.00 0.00 111 included (I18$ 000 ill 1.0 included
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la
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PROT17
EFTA_00260028
PROT5
JOSEPH ALVAREZ Individual Charges wv.w.sprinIpcs.com
A N
-
Invoice Period Invoke Dale Page Non 13 - Dec 12 Dec 14, Mr
26(132 Tune Phone Number Call Rate! Minutes Airtime
LIV
Total Destination Type Used Charges Charges included
II 00 l(II (0K(II included 000 included (I 0
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I i
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254
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256
257 I I :0 1:28 P SI Incoming 2544 I 1 10 1'30 887881^8
259 I I ;" m -lit4M1. 1917 I al Vegas NV
260
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262
263 1130 4(14 P \I (coming
264
265 1130 4.05 p M Iwomiag 266 'I I 10 4.". P m 72.2.05.r2g
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PROT18 73385
EFTA_00260029
PROT6
Gnome
JOSEPH ALVAREZ
272
273 12 1 In \ \I Itgottutlit
273
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276
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Invoke Date Page Na 13 - Dec 12 Dec 14.20D( 27 CI32
JOSEPH ALVAREZ (condnued) Voice Cali Detail
Date Time Phcne Cali Number Oesgranon
Cl
905.\ 11 '02-'43-0620 Las l'cgas. N1' Mmutes Airrime
Total Used Charges Addmonal Charges Charges i.0 mdudcd
(81
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PROT19 73386
EFTA_00260030
PROT7
JOSEPH /SWAM
316
317 122 6181p m , 02-456.2214 318 42'2 636 P NI Incoming
319 177 720 P SI 9 I .440.57IN 320 C22 7 J P M 310-497-4115
321 12 2 N ;9 P\1 In onling 322 .12 2 11: I P NI 70 -743-0620
323 I 2 1 9 i; A \I 71 2.741-0620
324
325 I_ i 9 45 A %I A 2-4141620 326 12 1 9-S5 A M 702-713-0620
327 1' 1 9 51; A %I 71 2-769-7624 328 12 1 1043 A %I 7 12.741-0620
329 I` 1 I c I: 59 A \I 1, 4ortiing 330 12 3 I PIU A II 3 2-743-0620
331 12 1 17:20 I, SI Iran:non:
332
333 12 1 .7 u21' kli - 112-769."1,24
334
335 1.. i .. 521' \I Ineo:ring
336
337 12 1 4 12 P 1.1 702.743.0020
338
339 12 1 4 131' M -02-581-67.89 340 "2.3 6 In p m -02., 414.4,20
341 111 1 2.1I PSI Ineoting 342 12 1 v 151' \1 70-743-06211
343 12 1 052n I' \I Incoming 344 12 4 12:38 P M 2d2-743-0620
Individual Charges www.epeitpcs.com °voice Period Invoice Dare
Page 13 -Doc 12 Doc 14,2t01 7êá132 Individual Charges 'or JOSEPH ALVAREZ Icontinuedl
Date I Tune I Phone Number 12.,2 5:58 P M 702-205.172s
12 3 1438 A SI InVoming 17 1 17:59 P SI 702.400-19r
C9 2 149 P SI 206.340.0459
113
P M Incoming 112'3 4:13 P 702-743.0020 Call Rate/ Minutes
I
Destination
I
Type Used Las Vegas. NV
gg
1.0 la; Veg.i.. AV I ii 1.0 • Ae5; Aork, NY 20 • Lle.erHylds. CA fig
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355 i 2 •
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1.11 included I 11 included 1.0 included I n included
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PROT20
EFTA_00260031
PROT8
Colons Individual Charges www.sprirepeecom Amen* Wilber broke Period
Woke Dale
Pea
JOSEPH AIVARE2
I
No. 13 - Dec 12 Dec 14.20X 29 ci 32 Dam I ime Phone
Number Call Rate!
Minutes Airtime
LW
Total Desenaton
I
Type Used
I
I
Charges Additional I Charges Charges 360 117 :II PM Incoming
IA 4 included
000
0.00 361 12
IN P 1/21 -11 -2 -1i- 41 c9 I J43 eg.o.. \V
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II 00
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362 .1217 3.44 P M Incoming 2.0 inautd 0.00 0.00 363 12' 7
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364 12;7 5,14 P M illt1/41113in
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1.0 I included :
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0.00 367 12. 7 9 39 P SI 2 I l3-094x \eu Yolk. NY
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(I (XI 0,00 380 .11'9 8.44 A M 7(6.205-1725 Las Vegas. NV
40
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(15X1
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39
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390 129 458 P M Incoming 1.0 mclu(kd
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392
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= PCS to PCS Calling
PROT21
EFTA_00260032
PROT9
Curious
JOSEPH ALVAREZ
VJWW. sprintpcs.com
ACC00111 Number Invoice Period Invoice Dale Pepe
NO. IS Dee I) Dec 14, 2004 304132
Date Tune Phone Rate!
Minutes Airtime
LIV
Total
I
Number
I
I
oCaelsItinaton Type Used
i
I
Charges Charges 401 119 II 55 P M Incoming 405 12 Ici II lk, \ %I A i !.."2-N-.:I S9 I • Vega.. NV
406 12'10 1 :11 A NI .02-713.0020 LJs Vtgas.,\N 11.0
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410 12 In 1! 22 l• NI '12.12%-]351 I..4 Vegas, NV 6.0 ;
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000
412 12 10 12.10 P NI Icorning
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0 00 : ....
0.00 413 i• 6: I lin I. M 7./ 2...49i.6569 I ,,,, Vegas, sy
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(1(51 01:1 42I 12 Ill 4 4N I, NI 71.2- 1.as Vegas. NV
10
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ne.
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0.0) 424 12 10 - 'ill P M -I 2.591.6789 Lai Vegas, NV
1.0 included , 0.00 , 0.00 425 12 10 s C I'M l:• 0:I:mg
50
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1.0' included 0.00 441 12 12 A.l,... A \I 1:,....,EninF
411 12 122 10 19 A M lici-A/"..,419 CnIplaigfdlid. CA
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446 12 1 . lo 27 A NI )10-.157-455.4 Melibu, CA 1.0 :
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OM
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H. PCS to oCS Callirg
PROT22
EFTA_00260033
PROT10
JOSEPH ALVAREZ 041:
449 I' ' 11 It M Imo:Ting /50 12 12 II I:. A NI Incoming
451 12 12 12 I I' M li NtMILIIF
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Invoice Period Invoke Dore Page No: 13 - Dec 12 Dec 11, 201$
31 d37
JOSEPH ALVAREZ (continued
Date Tune Phone Number Call Rate!
Minutes Airtime
Total Destination Type Used Charges Addihonal Charges
Charges 1232 10 IS A M 702-743.0020 I. s \Peg:IN.NV
2.0 included 0.00 0.00 2 II
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Total
dd
as
to
PCS Wireless Web Messaging/Updates Charges Messages
Used in Plan
Tota I Premium Services (Non-Telecom) Detail Vision Screen Savers Purchases
(
Date
TIITIC Comm
CU
50.00 56.25 56.25
l
AddiPonal Message
IAdditional 'Total Messages Jsed Charges
0
$0.00 $0.00 60.00 User Name Content Additional Total
Charge Charges Charges •
4
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150
PROT23 73390
EFTA_00260034
PROT11
Comm
JOSEPH ALVAREZ
VAWt.sprlrepeAcom amen Number Invoice Period Invoice Deb
Page Hotta- Deet2 Dec. I4,2004 32 et 32 Vision Screen Savers Purchases
Time Cermet User Content
Total
(
Date
I
Name (Additional Charge Charges
I
Cheiges •
I
5: 09 A 1 Ilardcorc•Parcrual Ad ph amt.19
150
(I (C1
I
Total S7.50, 50.00 $7.50
• For issues with Premium Services, please visit My Content Manager on sprintpcs corn
Weather.Com Purchases
I
Date 'Time Cement 'User Name Content lAdditional Charge
Charges
Total Charges •
I
I 7
5. 34 A 51 04 The Weather Charm jalvarcil9
495
0 00
I e
Total $4.95 $0.00 $4.95
• For issues with Premium Services, please visit My Content Manager on sprintpes tom
PROT24
EFTA_00260035
PROT12
Technical Artifacts (103)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
sprinpcs.comDomain
sprintpcs.comDomain
vivivr.sprin1pcs.comDomain
weather.comDomain
wv.w.sprinipcs.comDomain
www-sprintpcs.comDomain
www.epeitpcs.comDomain
www.fpginlpcs.comFlight #
AM702Flight #
AM860Flight #
AY1Flight #
OO0Flight #
OO000IPv6
10::IPv6
1::IPv6
2::IPv6
47::Phone
+02.205.172Phone
1 202-743-0020Phone
1 310-864-2119Phone
1 702-741.0620Phone
1 702.743.0020Phone
1.743.0620Phone
1464-2419Phone
210-701-7600Phone
212.615-0948Phone
213-688-7345Phone
214.4159Phone
221-2283Phone
224 1128Phone
241.7471Phone
262
263 1130Phone
264
265 1130Phone
270-9952Phone
2773379Phone
278-4159Phone
279-2475Phone
292.203-1728Phone
310-497-4115Phone
310497-3739Phone
327-2790Phone
350-1622Phone
386 1219Phone
4114019Phone
4141620Phone
423 1210Phone
4341620Phone
438 1211Phone
440 1111Phone
440.8718Phone
442-1581Phone
456-2214Phone
456.2214Phone
464-2439Phone
471.4019Phone
497.4554Phone
516-840-9842Phone
591.6789Phone
616.554.4747Phone
640-261.4463Phone
665-6613Phone
702-205-1728Phone
702-205.1728Phone
702-241-8933Phone
702-260-1112Phone
702-279.2178Phone
702-400-4317Phone
702-4410Phone
702-591.6780Phone
702-5914739Phone
702-713-0620Phone
702-741-0620Phone
702-743-0620Phone
702-743.0020Phone
702-743.0620Phone
702-7434620Phone
702.205.1728Phone
702.243.0620Phone
702.243.8911Phone
702.2754159Phone
702.278.4159Phone
702.413.2305Phone
702.456.2214Phone
702.591.0759Phone
702.7414620Phone
702.743-1620Phone
702.7434620Phone
702.8984730Phone
713.0020Phone
716-8815Phone
718.699.1654Phone
741-0620Phone
741.0620Phone
743-0620Phone
762-456-2214Phone
762.743-0620Phone
769-7624Phone
778.4159Phone
792-743.0620Phone
842-3588Phone
860-716.8815Phone
860.716-8815Phone
917-497-5244Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01471588
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01473047
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DOJ Data Set 10OtherUnknown
EFTA01466564
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01713478
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DOJ Data Set 10OtherUnknown
EFTA01473853
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01467642
Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. Entity,Long/ Short,Put/ Call,Strike Price,DBPays DBReceives,Next Reset,Spread At Maturity,Pmt Rate Ref.,Rate,Price Per Unit,BuySell,Pmt Ccy,Implied Volatility,Swapswire ID, Fair Price,Spot Price,Option Type,Option Style,Party,Delta,Product Type,Underlying Ticker,Unit,Vega,Gamma "FxEuroOpt","366
2p
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