Case File
efta-01339084DOJ Data Set 10OtherEFTA01339084
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01339084
Pages
26
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Customer Attouitl Nuns Bill Period Bill Das Page
JOSEPH Al VARF7
Dec
- Jan 12 Jan 13, 2006 47d 77 Detail for Continued)
Call Detail Call Detail
Date lime Phone Call Rate/ Minutes Airtime
10/
Total Number OesSnaSon
Two
Used Charges Additional Charges Charges 12%13 12:11 A %I
2 1??P 7.494.M Inc"14if1S.
3 12:13 7:59 A M Incoming 4 12/13 813ANS 5 12 13 8:15A SI a 11.2113 1!:10
7 12 13 936A SI 8 1;113...945_4.14.
9 12/13 9:45 A SI 1° !PA/.. t02.6.$ 11 12/13 9:59 A M Impaling
12 Piti.-1132.0/124.104901iln 13 12/13 10:57 A M Incoming
14
15 12/13 11:25 A NI lb Pin ii40.2..e.M..IR*911..188
17 12/13 12:04 PM Incoming 18 !PAIV..?M.
19 12/13 1212 fl it 20 I71.1.}. /VA .....
21 12:13 12227 PSI 22 12/13 II2:34 PM 21 12 13 12:55 I'M Incoming
24 12113 1..13 P 25 12'I3 19 P Incoming 12/13 1:21P NI Incoming
26
27 1293 153 P SI Incoming .: 11 1:1C11141.N1 11 WI
000
28 13/13 2:0S P M Incoming 291213 3 2_1 P %I Incoming
30 pin 3:436PM Ino8ming 31 12'13 4.02 P NI Incoming
32 12/13 4:08 P M Incoming 33 12.13 4 21 P SI Incoming
34 7,/k3 4:51 PM Incoming 35 12/13 5 .15P M 36 12113 5:15 P %I Inctming
37 11,13 524 PSI Incoming 38 12:13 5:28 P NI Incoming
3912/13 5 5S P %I 4012/13 6:01 PM 41 12/13 6:03 P .1.Vepi.. NV
Yi.tic NV Ica. Vet...
\V
hal:Vega., NV 1 as 'eg.i'. N% 90 .
included .
01X1 1100
LOYegin, NV 1.0 .
includod .
000
0.00 Ian Vega.. NV I 0 included 0 (Xi
000
Lae Vega% NV 1.0 included
000
000 in, Jude.' 01X1 0100
0
included' .
000 ri 00.
$O
included 0(X1 0 00 Neu York. \Y 1.(I .
included
000
0 00
co
. York. \Y Lk I IhICkl 0 00
000
1.0 included .
0 rai 0(x1 i i, laded 0 (xi
LL nu Nevi York NY
20
included .
000
0.00' I at Vega. \\
'0
ric lud 'I (I 00
IMO
1x1 Vegan, NV New York. NY New York. NY I 0 included .
01X1
000
30.0 included 000.
0.00.
10
included 000 ti 00 P.O iiiclUded .
000
000.
I 0 include.'
II 'XI
II'0 2.0 included
000
0.00, I.0 :
included 01)0
311
1:Kludcd 2.0 included 0.00 0.00.
I ii included
11
0 00.
1.0 included .
00
0.00 0.00:
in, hided (1(X1 0.00'
1
included 000.
0.00.
0.0e (1(8i New York. NY
000
10.0 included 000 in. laded 0 0I 1.0 oc161ctl .
0.00 included 0 00
2 0
/,eluded' 0 (XI
In
me laded 000 li: Angelc... I A
411
1:1dtkkil l'ICIII&Li
000
(100 ('\V
111
EICIUded '
OW
.2 0 1:1i. ludo.11 0(X1 2.0 included .
000
\em \'.d.. \ 1
20
inc I udcd 0011 Queen,. NY 2.0 included .
0.00 Neu York. \Y I 0 included 0 00 0011 0.00.
0.00
PROT26
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260197
PROT0
Customer Account Nuirher Bill Period Bill Dale Page
J0SFP4 AIVARF7 Dec 13. Jan 12 Jan 13,2006 480177 Detail for
(Continued) Call Detail
Date Time Phone Call Number Oesanauon Rate/ Type Minutes
Used Arum Charges 1..Di Additional Charges
Total Charges 12 I; nI0P SI Net'' Yoh. NY 4.0 included :
000:
ds
41 1 I " k 1 1 1 11 Incoming
40
included (100 (loll.
:: 12 13 0,25PM Quecne. NY 2.0 included 0.00 0.00.
44 12 1 ;
5; m Lhounny
:0
melded (1 (k1 1100 46 17 II 7 .11, P SI Incoming 3.0 included
0.00 0.00.
fs
.17 17 1; -
SI Incoming 1011 included (10(1
000
:5 I 2 I 3 39 P SI Incoming
CV/
1.0 :
included :
0.00 0.00 49 12 1 9 :9 P 11 Incoming e 0 included 0 00
0 00 12 13 10.35 P NI Incoming 1.0 included 0.00
1
1
el I' II 1 1:4 5 PSI la Vcr:.'s NV 2 0 i:ielikled (I (XI
0 00 17 . 1 21 A SI Incoming 1.0 :
included :
0110 51 12 14 541.5SI New York. N1 2(I included (I (KI
4:
12 14 Nil AM New York, NY 2.0 included 0 00 non 12 1 1
4, sir A AI I .10.cgs, \\
10
mcluded 0 00 'lilt' sk 17 14 001 A SI beef:wok%
1.0
111C111411:d :
(100 Mitt
5-
A \I l'ICI5"" nS I0 .
included (1(X1 1100 !ea 12 11 10:51 A NI e9 17 14 II:40 A SI
I.a! Yew.. NV Nee York. NY 2 el 1 1 0 included .
Included
OM
000 ink'
000
60 1714 11:44AM New York. NY 1.0 ' included , 0.00
0.00 01 1211 12:01PM
NC9. York, NY 14 (1 Included (1(10 1100 07 17 14 1215 PM
Iln.rklyn. NY 2.0 :
included :
0.00:
0.00.
61 17 14 17:17 PM I.. Vced, - NV
20
1:1C1Ilded (I 00
000
64 12/14 12:19PM Nylone I. N1'
3
.0 :
included :
0.00 0.00.
65 11. 14 12: 27 PSI 66 pn4 12,25 P NI Neu Yo-:.NS ill melded
(I 011 1100 New Yoh. NY
N0
included : .
000
0.00:
67 12/14 12,r P SI Incoming / ee i lo el': Itscled
II (XI (iiiti 68 ip4
P
lerecycily. NI I1 1 ;
1; le I IltIt'd :
0(1(1 0.00, 69 12/14 12:44 P Incoming I Nk Inc lurid .
0011 iiiiti 70 p4 1249 P NI I al Volpe, NV
i
I:IcI4tIOd 0.00 000.
71 1214 12c4 PM Nem. Yoh. NY nit: lurid 111X1 11 .011
' 2 12114 12'59 P M Inopming
S11
Include :
0 CIO 0.00.
3 12 14 I 111P SI Incoming (A\ int luded (I (XI 0.00
74 11/14 I 53 P I as Vegas. NV 1100 n nra 75 12.14
I 21 P SI I n. y",
Na
oath/led (I 00 /1110 76 12/14 I 30 P SI Nam York. NY
2 0 gicluded 0 (XI 77 12/14 I 44 P M Incoming
11
i lc bided 0(X1 11110 78 fill 7 28 P SI Incoming I.0 included
0110 79 12 11 7 ji l• SI No; York. NY
ou
included 0(XI vl 1".! 14 7471'11 Incoming Sell tucluded
0 (XI 11011 xi 12 14 ; II I' M Incoming (.0 in< luded
(I (Xi /11111 17 14 1 In PSI Incoming 7.0 includssI
001
0.00 N I II! I I ; IN I' `.1 ;11 mcluded (I 00
000
V; I?. 14 33o P SI Incoming
1.0 included 0.00 0.00.
54 I' I I 1 tS P '.1 Son< York, NY
It'
" c hided (100 0110
PROT27
EFTA 00260198
PROT1
Customer Account (limber Bill Period Bill Dare Page
JOSFP11
VARF7 Dec 13 Jan 12 Jan IS, 7006 49o1 77 Detail for
(Continued) Call Detail Dale Time Phone Call Rate/
Minutes Arum
1
Total Number Oesanauon Type Used Charges Addmonal Charges
Charges 12:14 3-:1 P Incoming I u included
UIXI Quo:
2 • included 1.0 included 1 0.110 :11 i.:1Clualcd (IMP
II 00.
I
included .
0.00_ 0.00.
included 0 00 0 00 included 0.00 0.00.
cidoiled .
0 00 0.00 1:1Cill.d/Xl :
0.00 .
0.00.
I:IChided 0(X1
000
1,1CIUSNI
001
01111 1:i. lulled (11.XI I:mludcd
000
X' I.' N 4 nl P At Incomme
Ns
,(9 12 I I 4 21 I' I:wonting
90
214 5.-11P 91 17 14 o 05 P M Incoming 92 12:14 6.pl P M Incoming
93 12 1 1 551' M hICOMIt11.1 94 12 14 8.014 PM 95 I7 14 h 46 P \I I: .9910:
90 1214 9.01 P SI Incoming 9' 12 14 931 P Inco:66t6
1100 12:14 4.09 P M Incoming
NI.60kram. NY No; York. NY
3.0
1.0
1714 '&00 I'M Incoming I II
I11
6n. ',Jilt(' 0 MI 0011
111
1:1i:111411:d :
(IOU Mitt
111
EidudCd (I (XI 11110 I 11 1:1illifled .
0 III,
II 00 66haled
000
01111 I.(1 included , 0.00 0.00 il(ludcd (10(1 'ion included
0.00 0.00.
99 12 I 10:(36 'i Ilb: ' 999g 0012:14 10 RI P NI 01 12 1: 10 55 P
1:hioming 02 1114 10.56 P
-
01 1_I
Hi
p
(I: 1214 11 OOPS' 05 1`14 II 71 P \I 00 4 214 I P2'_ P NI
:07 12 IS I! 19.\v
ON 12: 15 3129 A M
Uv
2 le 4 3i \\I 19C9r:091!
10 1215 4:15AM 11 12 15 415 \\I 12 12:15 K.,10 A SI Incoming ; 12 I< 9:22 A 1,1 19c90000
14 12:15 100.4 A \I 2 IS loos A m lo 42;15 1612:15 104:
7 12I< 1045AM IncoMizig.
It 11 '4
31
4
1 2
I I • I' I< II
\I
I` I( 11 ;( 2.5 I2 Is II so 5 51 "9 1' 1< I' :, Veg.,, NV
Ina Veg•M• N' I a, 5.,..r.j".
i .0. %Clf..a> Nov York. NY vcp,,. \V I.:1IiVeSSN. NV
I.a!\'etzas. NV Nov York. NY I rX T• I Ir.
s
Van Nuy.. ( -A I e. \ cp. NV
'ce
Yor:, NY
Vc
NV
('5\
I0
6614<k:di (I 00
000
1.0 mclutIcd .
0.00 0.00
III included 0 011
1A
included :
000 .
1.1110.
I11
Mchided 00(1 11110 I 1.I included :
000
0.00
40
la laded (I 011 /nth
I o
I64:164.1.:d
000
000 r 6 lu(16(1 0 00 1100
I 0
1:14:411.11.'d :
000
0.00.
411
Included 01X1
000
I11 iitcluded :
0 00 .
0101 Eit. ILHICd (I (XI Cl1111 611 included' 0 MI
II On
I0
i . hided 0(X1
to il
n
Ill included .
0 tel
II 00
111
0N liNicd (I (X1 It111 included' 0 MI 0.00 int hided
0 co 1100 1.0 included
000
(II e:61u(lc.1 (I 00
HOD
5.0 included 0.00 0.00 1 11 11413407
000
01111
Ono
PROT28
EFTA_00260199
PROT2
Customer Account Number Bill Period Bill Dale Pa9.
JOSFPH At VARF7 Dec 13. Jan 12 Jan 13,20(6
SO of 77 Detail for (Continued) Call Detail
Date Time Phone Call Number Oesanauon
c
Rate/ Type Minutes Used lu 12 15 12.19 I' NI
ci
c'1' II '2, 11 15 1:11 PSI Incoming ;; 12 Is :a M Incoming
31 12 IS 2,414PM Incoming
i2
pm
In 1d5 3:57 PM 12 15 1591'51 15 4:00 PM ; to I , IS 4:09 I"
In1/40nung Incoming Incoming
I
Vegas, NV Manhattan. NY ." Vccm. NV Nv•Zoue I. NY
IA
I0
1.0 '
40
2.0'
_0
2.0 .
I0
1.0 .
2 0
12
11 P SI Incoming
2.0
1 12 IS S:1 P NI Incoming 13 15 5:20 PM
II It I' XI I2- IS 10 57 P NI Incoming 32 16 6;27 A \I
:ti 1. In 82 In :\ \I Incoming 2 In Sir; .5 \I 1216 8; 5815 14
I` In 9104.5 \I Vicorting
IA
I as Vega., NV
2.0
I at t.ct:.0 NV Nett Vie: NY
Ix.
egad, NV Lax Vega'. NV
20
100
IA
37.0
50
3.0
IA
40 1216 9149A NI Incoming
1.0
(I
I In ID :In Intomint:
1'16 1037 A M LKvniing St 12 in PI S 2 A M
NV
20
5.0
IA ' 12 16 I 1 .3I A SI Incominiz,
20
cc 11 i f, I I ti.;
M
tti 12 In II 59 .1 SI I' I 1'o% I' \I ' 12 In
PM
0) I ' In I !
P \I 60 12 In II II l' fi 1 I 12 " I a, Vega, . NV
New York. NY I at Vegas. NS' 11? Vc$M, NV I a. Veva. N.5
I is 2 ti
1 0
I li 1 11
LIS Vega*, NS'
211
- it I' In I M Incoming
(AV
I II 1 In 12 in I ,!
tl
M
Incoming e.i I'
If,
I
l"31 Itaioniing
I`
on
In 1:191'M Incoming 6- I `lo
\I
10
III
Ili
12 In
to PSI Incoming
2A
I In 4 . PM nn lining I' In 6.11 PM
I
NV
I'' In I' \I K it, ti
l'
looming.....
1' to \I Incoming
In
t 0
:11
1.0
2.0
Airtime
1Di
Total Charges Additional Charges Charges included .
OW
nun
included .
0(X1 Ilion included :
0.00 0.00.
in
0
cluded tro limo,
inCluded 0.00 included (1 (XI
000
includoil
000
0.00 included .
0 00 000 included'
OM_
0.00 included nip 000 included 000 included 0 (Xi nun included :
Cl 00 included 0 MI 11iiii included , 0.00 Dun included
0(p
110ii included ,, 0 MI , 000 included 0 Mi min included ., roluded included
[repeated 3 times] o laded included pic laded include , it hided , included
000
0.00.
int hided (Iliti 1100 included ' 0 CV IvcludcJ 0 I0
000
11100
000
0 (XI 0.00
000
0.00 0.00.
0 00 0.00 0 tp
000
0.00.
will
000
0.00:
0 ton 0 00 0 00
000
0.00,
II Oil chided included included ruled included
OD.
a 00 /1100
0(p
0(X1 11110 0 MI a (XI 0 MI 0101 0 (Xi 1100 included :
nit hided included .
000 n no included 0 (X0 1100 includi:d 0.00 0.00 included
0 00 glint
PROT29
EFTA_00260200
PROT3
CutIroner Account NunLm Bill Period Bill Dale Page
JOSEPH ALVAREZ Dec 13. Jan 12 Jan 13,20[6 61 of 17
Detail for (Continued) Call Detail
Date Time Phone Call Rate/ Minutes Arum Number Oesanauon
Type Used Charges
12. 16 6:25 P M Inpming 'a I' I6 6:44 I' M Incorup_r.
'6 1116 7:08 P M
Ill
77 12 16 T.I I P Incoflung
IN )2.116 7:12 PM Income].
79 7l6 l=1 l;
\c
Yo
NO )216 8:34 P M Incoming
NI 12 16 V.'S r NI Iwo:long 52 1316 9:3S P61 Incoming
St
lo 10 ;2 P N4 12/7 I2<N A M Incoming 55 II I. 2.25.5 M
56
N-
I
10 16 M lc
Ig
ss
1. (7 10 rI A XI In:somas 59 I 2 I" I I 10 A NI tc.....ninx
90 )2;17 11.5t \M NcwyorknI I. NY 91)5r I; <s A m ac Vcs9s, NV
92 )2;17 1;00 PSI Ne9. YvA, NY 93 )2 I 7 12 (XI l' SI Incoming
94 )2/7 12:01 PSI Nc6-yorkaa I. NY 95 I
r
12 02 r lactstlins 96 )117 12.36 P NI Incoming 97 )2 I , 12 14 P SI locornink
98 13I 7 2:58 P SI Sew' York. NY 99 I'_ I? 2,.s, M Incoming
12/7 1'09 P M Incoming 201 1217 .1:10 PSI Ilxnming
102 )2117 3;13 PM Noyorkail. NY :Ill 1217 .1: %2 P M
12.'17 N: III A SI Incoming New York. NY New York. NY
(A% ilcludal .
mcluded .
1:11' ludo.' .
mclualed i kluded :glade.) 9, ludo.'
2 0
1:1i:lutleJ :
21
co luded
III t•Kluckd ..
`11 i 6 lualc0 I.0 roclU(kd .
111 lot ludc:l .
1.0 riclUdal 1 1/ 1:1i.111ded 4.0 niclualcd .
'(I loslualcd 3.0 .
included .
111 ri.i.111(kY1 I (I
tochulasl '
204
I 7
2(15 1, . 17
R3S
PM_ l:37
1
Ma:nhattan. NY V .9 - NV
20
20612:17
)
5:ric PSI I al VCS$5. NV
I
207 I 2 I'
SSI: I' m I al Vow. NV I 11 20512117 c06 PM I a.: Vega., NV
20
109
17 3;22 P SI las '...9;i4, .'12 210 12;17 5;56 P NI Incoming nil
211 12 17 6:09 I' Iwo:00qt 1 11 2I2 :1217 0:10PS taoogapark,
411
Ill )2 17 I. IN
SI Incoming
211
11:12'17 ":04 PM 1 J1 Vueu.,
2.0
715 12 17 It; 15 I 4• ara`. N''
III
216 12'17 le 46 P 11 Incoming,..
I
1.0
:717 11 17 10« P M Incoming
l0
LW
Addmonal Charges
Total Charges 0 00 0.00 0 ;XI 1111(1 0.00 0.00.
(((XI
000
0.00 0.00 0 (Ni
000
OAK;
0.00 (I 00 000.
0.00_
ROO.
0 (XI
000
0481 0.00.
0 (XI
000
(I tkl 0.00
0 (XI
000
0 00 0.(0' 0 00 0 00 0 tkl I) 00,
(I (XI
000
0.00 0.00.
(I (Ill
000
0.00' 0.00.
0 00 0 00 0.00
(I DO 11110 000 .
000
0 (MI
000
0 (XI 0.00,
000
11011
000
000.
0(X1
000
0 00 0.00.
(((Xi
000
000
0 00.
(I (XI
Ono
(1 (0 11011
(I (XI (((XI 141111 (I (XI 0 00 0011 0(X1
010
0.00
(I (XI 1100.
0.00 0011 0 00 1;1111 chiticd billt:d icluded :
I-6 Itulc•I ricluded .
99 lualcd .
1:1411141ed :
rn:11141.NI Eiclu.kNI .
.oclode:
1:11:14414d ;:lc laded
PROT30 73557
EFTA_0026020 I
PROT4
Customer
ACCOWM Nurtbar Oil Poled Bill Mt
Pon
J0SFPN AIVARF7 Dec 13- Jan 12 Jan IS, 2006 526(T3 Detail for
(Continued) Call Detail
Date Time Phone Call Number Oesanauon Rate/ Type Minutes
Used 213 1217 11:17 P M 219 .12 Is 10 C' A NI 220 1115 11:19.1M-
221 II Is II 27 A NI 222 11: 18 11:42•A NI Inoming incoming
I:ikon:mg !Ass Veg.. NV
I.0
II 0 4.0'
I 0
I Al .n1 12 IS 12 1(PNI I ii S :::, \ \ 274 .12,18 2:11 PM
225 1216 2:22 P NI 110 12118 2i25 ? M 1 S' VC:2'. \ % t i oil
Incoming liFlud2lgg 22' 12 IS 2710 P NI Inn:ming ' ii
225 12(15 2:17 PM Inctiming I Is 229 1 • 1 71 i 240 12:15 549 P M Incoming
CW
211
2; 1 i .: i s 9)...s ni W Ansiel.: 4 .% 1 4) 12 IS 934 PM
212
Incoming I.as Vegas NV 1 l i
23.
2
52 P NI 1 1 IS 9
Ve
I ..1i t:..n. S\' 1 4 4 .2 14 12, 18 9;5.1 P NI New YOrk. NY l IS 10 09 PM
I. Ver,". NV :!14)) 12118 10:16P NI Incoming
I
.217 1213 '9. 19 P NI Incoming 213 12;13 12:42 P Incoming
1.0
219 12 19 9:11 A 5.I I it: Vega, . NV
III
Incoming 2411 1319 9;16 A NI
1.0
241 12 19 ii414 A %I Incoming
2L
..!1". 1119 9,35AM • York. NY
j
2.0
241 i • 10 10 li .1. NI In.-amino I is 1119 11 .13 A M IOcauing
4 o
245 1_11 I_ 1 /I NI Incoming 1 11 7).1') 122119 14;22 P M. Inioming
7 0
247 I- 19 1229 P M Incoming
10
245 12:19 12
PM_
I.44 Vegas, V.
I.I.I :'44 I9 II 51 PM Incoming
511
2W
12.19 12 (S I a` \
N
1 12 19 II 5s 1'51 4, \ tr.-is. • \ 1 11
I1
252 12:19 1:02 P NI Inc
2 0
7(1 1219 101 P NI I 11 ;!'.: 12t19 104 I' NI 2(5 12. 19 1145 I' NI
\co. NorK, Nos..V1 S.11 2(o 1219 159 P NI 25, I.! I.1 4:09 pm
I
Vega, V.
211
lu
2is 12.19 4;14 PM 144 Ve..;.is, 239 1. 19 1: In P NI
2.0
I 0
200 1119 C.36 PM Incoming
CW
5.0
2111 5 19 5:05 \c;' No-, N.) I I, Arum
ID!
Total Charges Adrienne' Charges Charges included 000.
0.00 000 included (100 included' 000 included 'POO mcluded .
000
0 (KI (1(51 0.00.
included ::: lillaled :
0.00 oust t: ic hided , 0.00 mciuded :
0(1.00
(51
0 00 [repeated 3 times] I.I.0 hided included 0 00i
1:: i1ii:
(1
nisi ncluded :
:110.(Ki 00/i 1 IA lurid'
1:1 lded 4:44:u 0 011 vit.IA.:4
OM
01111 11111i included ;
a 00 included :
000
0 00
l
ii 111i included .
opi..00 included :
o.o0:
(1 (KI ',laded .
000
0 00
inciuti..d :
0.00 0.00 included 0(X1 included 000 rielsidlail
WW1
11110 includes' :
000
IOdudgl r,,1udd rt.:laded 0 (XI iiiio Etailds.4 I 0.00
0.00, :Itiudcd .
('(XI 1:1C111(k'l :
04X1 Oren calucicd (I (XI 1:1i:hided :
(' (XI 0.1111 i-1C link,' .
0 (XI into included .
0.00 11.1111 .lualcd , (I (XI inclinkil :
(I 00 0.00 mc ludo.'
(I
(XI
(IOU inclu.kNI .'
000
0.00 included .
(I (XI included .
0.00 0.00 mclikled 0 00 i I ion 1.11111.
0.00 (1 (KI (Ion
000
000
as
PROT31
EFTA 00260202
PROT5
Customer
AMYX Nurtbar
MI Period Bill Cam
Pon
JOSFPN AWARE?
Oec 13. J8012 Jan l3.2006 53 of 77 Detail for (Continued)
Call Detail
Date Time Phone Call Rate/ Minutes Arum
ID/
Total Number Oesanauon Type Used Charges Addmonal Charges
Charges
202
'6 1
19
3- 1 3 \I Incoming
26:
264
2 l9 l: PM Incommg .7cio Ind 63.7PM 0:en p m 12 19 7:38 P M Incoming
A• .19 r 1319 S:09 P
Lae Vegas. NV included 000 .
'1Chaled 0.00.
(IOU (11111 le o:07 P Itrunning y(1 mantled
000
I 11 included (I 00 0013 1.0 included
0.00 0.00.
included (I 00 0 00 included 0.00 0.00
IU
included 0 (10 0 (10 6.0 included 0.00 I 11
IOC hale(' 111 cicluded
000
0.00 lax Vegas. NV I as \ CFAs, 5\ Js \ rahrs I 2 19
P M Incoiniag • in
m
ic","1,
44:
13 I9 II 02 I' SI Incoming (I (XI 0 00 "'III
A M
Ili:0191111Z :11 luded 0 (XI
000
i
NI xice. A IA I as Vegas.
I af Vexa.. NV I as Vegas. NV
NUY'L Beyerlyhli.
( 9` 11X1('Ind.
111 richuled 0 fill
I11
Included 0 (XI 0 00
I 0
1Whided 0 1X1 0.00
I 0
Li, laded
0 (XI
000
I11 t.,'lurid 0 (XI 0110
VIChaled (I (XI non included .
0.00 0.00.
in. Jailed (I (XI 0 00
000
3- c 12 20 X: 6 A SI 13ii 13 20 106 6AM
r
12 20 4;Si A VI I 3 20 X:32 A NI X.4IA SI
'sr
I: :9 9.r AM bemires
I
0
y : 9 .\ 51 Inducting 12 20 9:4 I
M
Incoming includxd 0.00 -
's
I'
"11 10 AC A \I In 9111,9!
31 12 20 1 -4 16 P NI
4,'
(, .".nine, 3 • 6 1::0 4'01 P ,:'.pm I a,
AC
1 a" included
000
000
.1.0 included :
0.00 0.00 ( 0 included
0 0I a.0 included :
000 .
0110
911
11Chaled ll (XI 11110 13 :0 4: la P ins
t0
included
0.00
000
0110 l Ill' 0.00.
000
(I IN ...ar tt :to 4.4 ur
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I ^
4:4X P M 111 , ," 4, I. m i.,"
13
s
P \I
• I
. 1 P
I
lieccilyint.
I ai 34.4.1, 5\
I
55
111 l'It. hided 0 00
I
included
000 included 0 (XI
I 0
Include 0 (XI
I
0(x1
I
Included
(PM
: 1 lu s. 1'41 M
I
)
1
1
I
I
1
I
4: 1 I" :I 1,44 I 2 21 Ili (13
In<
I •
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a (XI 11110 I II ineluiled :
0 00 l,.
5 a r t. I , 5k I IF I h. laded
0(I
11110 5e9 1
1l
0 .
, 5 5 included .
0 lie 5.9." 1,.:..
5^
al"IWItAl a (MI 111151 -9 A.
SA
I II included' 0 (XI
0(m
\en
1 ta"
51
I (95'a
55'
I
I
l'h hided 0 (Xi
II
\NI
000
000
111
Included (IOU 7.0 included 0.00
30
,:,cluded 0 00
III
0.00 11110
SD N Y_G M_02773559
EFTA 00260203
PROT6
Customer
ACOMM Nunes Oil Period Bill DM1 Page
JOSEPH AWARE?
Dec 13-Jan12 inn 13,20(6 54 or 72 Detail for Continued)
Call Detail
Date Time Phone Call Rate/ Minutes Number Oesanaeon
Type Used ;00 12 21 I0,2,1 A NI Ills
309
10
II
it
31.1
114
IN 12 71 11 70 AN1 Incoming
116
3i, '221 II 34 AM Inc///// ///:
I IX 12/21 11•15; A NI Inc..596ns 119 1221 12050m 32(1 12121
011P NI 321 1221 1211 P XI lacortling 322 1221 12.24 p
Incoming 321 12 21 12 11 P NI Incoming
124
125
120
I.
1271 125 12%21 I:11 PM 129 12 21 I.:
p
I:51 P M
I"I
III IS 51 Irk., I', 1221 10:46 A NI Inewning 12 21 10 <I A NI 1.0. 0m0y
12,21 19 55 A NI lovotain 1221 10 5< A 31
1
12 21 11119 A 3I Incoming 12.21 11 12 k NI Inewaing
12.21 11 15AM kepi* As'ndymt.
12121 12:46P NI 1221 1256 PNI
In!
12,59 PSI i,07 330 12,21 i'•1
1(_
1221 4, 51, 31
115
336
337
138:
319
340
344
142
34.1
344
345
146
347
348
349
12:21 22! P NI 12121 P N1 1221 5:06 P 31 12:21 5:10 PM
12'21 6:01 P 146591444411 12:21 6I9 P NI Ineyming 12 21 6:42 it \I lassnssig
12:21 11101 12 21
2
11 rpm 1241 I L.18 P N1 11 INPNI Incoming
5
1221 11. AM 114 Andes ( A
1
\ ega, N\ Lai Veg.". \\ V51P5, \V
I
cgs,. N3 has Vegas. \V 1.91 Vegas, NV `88". I W NISCies, CA
I .13 Vegas. NV 145 Vega., NV I 45 ' 4:11,4 tan M31:11C4. CA
1.445 Vegm, NV No< ork. N) 1.4! Vega.. N
1.0
I11
12)2.1 I/710A M lei:auto;
-
I 1 n 1'_'22 IS28A NI Incoming 12'22 .7AA M.
12.22 7:24 A NI 12:22 7125AM 1 2'22 7,26 A NI
I31
V.
ou
I
2.0
1A
I11
II
4(I
I u
I0
20
LAt vs.& Nv In Veit:344NC Lai Y,P!!.Y31 1,45 Vega.. NV
Ju
I 0
I11
1.0
I II Airtime Charges liti Adrienne' Charges
Total 0(X1 0.00
as
lc I u.ded (I 011 0110 mcluded
000
0.00:
68.1431(Al 0 OD 1100 included 0.00 0.00.
fs
t
I uded 00(I 000 encludad 0.00 0.00.
66.146.1 0 (XI 000 included 0.00 (I (Xi 0 00 ududd ;
000
0011 r it I udt81 (I (XI 011(i I04111444 • 00(I
Ouu
La luiled (I (XI 11110 Included' 0.00 0.00 L.:hided
(I (XI 11 00
INIUCk'd ;
00(1.
1100 rh:1111,10.1 (I (XI 01111 included ;
0.00 0.110 I:IXILKIIAI (I (XI 01111 ItICIINIX4 :
0.00.
0.00.
I:814( W 0 (XI 000 inclutkd ' .
0.00 0.00.
n4140531 0(X0 11 1111 included :
000 .
1100.
nc hided 0 (XI 0110 ,st 0 (XI 0.00 rb. hided 0 00 11110 chlutklI
000
00
i•K laded (I 00
000
0KIAlcd
000
0.00.
i:It ludo.] 0 (Xi (I00 tat:hided ;
000
0110.
La ludcd (I (XI 0K1u41.01 0(X1 11011 1-k hided 0 464
11110
t
luded 0.00 0.1111 I.I. I J 0 (XI 0110 IncludCd 0 (XI
0.011 l'h IlllIt'l (1(81 /1110
EICIllik{l 000 non E6 laded 0 (XI 1100 included 0.00
0.00 included 11 (XI (100
PROT32
EFTA 00260204
PROT7
Customer Account N11111/C1 Bill Period Bill Dale
JOSEPH Al VARF7 Papa Dec 13 . Jan 12 Jan13,70[6 S5 of 77
Detail for Call Detail
Date Time Phone Number oiluded included inaided (Continued)
OCealsianauon Rate/ Type Minutes Used 3501'_42 7:36 A M
Las v egas. Nv
ILO
151 I'" 7:77 A NI I .,, v,,,A,. \\.
In
352 )2.22 7:28 A M I Of Vegas. NV
1.0
353 1121 ':.8:\ SI I ", Vey... \\
Ill
354 I2; " 7:29A M Lis Veps. NV
1.0
355 1'_ 2' 7:10 A SI 1 .11. Vogr,,•:3'
I o
3561122 7;30 A M 1.16 Vega., \V 1.0 . :
357 12 22 7:31 A NI I as ' Cc::-0. \S
111
15s )2;22 7:32A m I.as Vegas. NV
2.0
359 )2 22. 7:16 A SI I .,, s.,...,.._6. Ns' 21 0 360 12'22 7"7 A M Incoming
('w
1.0 . i 301 13.22 9:18 A SI Incoming
2 0
362 12/22 MIN A M Incoming
2.0
30 1222 II IS A M Incomim:
I (I
nc
364 12/22 11'26 A N1 Inroming
1 0
365 12'2_' It 37 A M brio:inns 366 )122 I 1:40 A M Ineomin
367 11 2' 13 11 PM I k` Vel1'• N\'
n
365 1222 14:24 P M 369 13_27 12 47 P SI Incoming La? VcIP5. N \
370 12;22 12:56PNI 371 1222 12 51iP NI Incoming Cifknogrdail. CA
372 )132 1;01 PM inguem New York. NY 373 I"' 1101 P SI l:kvming
Charges krtme included:
InC111(1(1I .
included :
included [repeated 3 times] included .
included 1:11:111(letl inclu4kd .:
included included included' I uded included .6 laded
Ili:haled ;
included j included ' included j
EIC111.11C(1
2U
included 374 12122 3103 PM Iro4e8deg 375 1222 3.3, i• v Incoming ric laded
i
376 32:22 3.228 P M loperojes ,,, ,,
to
eictuaxi :
377
) I'M booming 378 pa2 5;00 P M Inctmin 379 '12122 5:0' I' 31
I as Vegas. \V 380 v.",^4 7325 P M looyming 381 '1222 8:10 PM
382 721X2_8,2? P M 383 12/22_9:07 P M I as Vegas. NV
384 tiiiik 1 3 P M I..s Vega.
385 12/23 2:02 A M 19".o'n 386 Pt .73 5?20 A M Incoming
387 1113 1%09 AM 388 12/23 7:50 A SI 389 !.1123 900 A M Incoming
390;1223 10 36A M 391 12,23 30 A 31 392 42123 10.35 A 1.1
393 12/23 II:08 A Al finpuignInd, New York. NY %Avis, NV a' Vegas. N\
Lis Vega). NV I as Vegas, NV
(
rb.lude..1 .
111
IN194.144 Etc laded included :
Included cltkkkl int 111(lCd
20
Included' 1 11 c/C11111Cd 111 ncluded .
in,.lade) .
111
1:1C111(10.1 :
'lc hided
1.0
EICIllikNI :
I 0
E6 laded .
6 0 included
20
included tni Adrienne' Charges
Total Charges
000
0 00 ii 00.
0.00 0.00:
ti tki
000
0.00 0.00.
(100
000
0.00 0.00 0 00 U 00 0.00 0 On
000
(OP 40(1( li 0.00.
0013 0 00 0.001 (I 00
000
0 OKI 000:
0 00
000
OM
0 00.
(( (XI
000
0.00 t i:1 (XI ).00:
0.00.
0
0;
0 00
000
0.00 0 00 000.
(( (Xi 000 ono 0.00:
000
000
0,00.
Otki 11011 0 t/0 0.00, 0 tki
000
4,110 n 1X3 0 00 11110 0.00 11.1111 0(X1 11110 0.00
Mitt 0(X1 0011 (I (Xi
Imo
0 co 11111(
000
0.00 00X0 1100 0.00.
0.00 0 00
000
PROT33 73561
EFTA_00260205
PROT8
Customer Account Wats 81 Period Bill Dodo Pogo
JOSFP4 AIVARF7 Oh IS - Jan I 2 Jan 13, 2006 56 o117
Detail for (Continued) Call Detail
Date Time Pt-one Call Rate/ Minutes Airtime I.Di
Total Number OesanaPon Type Used Charges Addmonal Charges
Charges 194 1111 [IMAM 195 1221 II
196
397 I 21 I I 21 A NI In 39S 12223 II:24 A NI 399 12 21 I I 34 A NI Incomin
400 12123 1 I42 A M InFoming 401 12 23 12 091 NI Incoming
4(12 12t21 I;:42 PM 401 12 71 1:02 P NI hwyming 4(14 I 2,21
P m intmins 405 12 21 1:40 r Incoming
406
407 12'23 4:19 1' NI 1:woming 40X In;
0.00 P Inswing 409 1223 x', SS P I:,0minE 410 12124 12.15 A NI
III 1224 1236 %NI 412 12:24 1O7 A NI 413 1224 220A \I
414 1D24 2:31 A NI 4I5 12 24 1:0, A SI Incomuns 416 12:24 6:29 A NI
1224 1015 A NI 12124 10:16 A NI 1224 II 20 A NI 12:24
12 24 12:24 12 24 12:24
II 24 12.24 12123 II:22 A NI Inisonthis
Int
4:12 P NI hamming
41S
419
420
421
42'
423
424
425
426
27 12 2:
4.2X 12124 4'9 12 22- 410 121.4 431 12 24
JC 12124 4 ; ; 1224 414 12.2-1 415 I27:
410 12:24 417 1 2 7.4 \ no. has N1
3u•
Ill
2.0
I .1.
\V
('N'
I0
I 0
Bctctlyhls. CA included 0410 0.00.
incluthl 000 isslucled (I (XI 000 enfiladed 0.00 0.00, i h I uded
0 (XI (10a mclutkd .
OW
0.00 haled 0 (XI 000 incluilccl ,
OM
0.00.
In
I k haled 0(10
000
I 0
MIUded .
00(1 0.(X) I a i ',hided (1 (Xi 1100
0(X1
0(X1
0
111
I as Vegas.
N1
4, Vtgas. NV
250
1 11
60
0
Ealudtd Inc I uded I mi.laded ilslislcd ti.
i hided .
included :
Lac VeF"'.
lac VeSs's NV I .1, \
a
0
11
.0
mauled included ;
csluded
incluticd , caludmi I as
\V
I ll iincluded .
Net' \
211
''''Imled 31 A NI Inputting
I 0
I I 50 A NI 12'27 P M 2,05 P '2:00 P 207 P Incoming
Incoming I -0 \I1I, s Vega., NV I J. Sc.2a, \V
211
o
I0
1 11 236 P NI locAming
rm
0 0
4:26 P NI I as Vegas. NV I II p NI 10, T 1 11 5:01 P
I
5:07 PM ." Vega, 1 II 1 11 5112 P m c:O) \ea yort. NY
10
JII
5711 PSI New York, NY
1.0
5. s 2 PSI I a, Vega,. \V
In
6:01 P lIsseilybk. CA
3.0
N:16 P I ac .-gas, \V I II 0 (XI 0.00
000
000
0.(10 0.00
OM
0 00, 0 (XI
000
0.00 0.00.
(XI
0 (10 0.00 0.00.
0 00
000
0.00 0.00.
(I (XI ii 00 000_ 0.00.
0 (MI (11H1 19c tusks' 001 i is laded (100 0.00' e.h:kkkti
0.00 0.00 i it laded 0 (XI 0.(X1' 11+.11.14.4
000
0.00.
i i. laded
000
0.00.
7 11 radlukd 110(1 n ruti 1:1, 11•11:d 0 0(1 /1110
1:1O141.'d :
0 (XI i 14.1.I.ICAI .
0 (XI 11110 mcluded 0 00 11110 0(X0 11110 nctuticd '
0 00 0(m l'h hided (I (XI inchlAd .
0 00 1:1C lude.l (I (HI included 0.00 inc laded 0(XI
11110 0 (10
000
000.
11110
1
0
1a
a
PROT34
EFTA 00260206
PROT9
CUSSOMIff Account NI111110 Bill Period Bill Dale Pape
JOSEPH Al VARF7 Dec 13. Jan 12 Jan 1S, 20[6 57 of 77
Detail for (Continued) Call Detail
Date Time Phone
Total Number
OCealsianaPon Include
467
Rate/ Type Minutes Used 4 35 1'_44 S:41 PM 121 \rept NV
2
419
25 406 A NI I as Vis,4, \V
.0
I 0
.12
440 12.25 8:15 A M I.un
1.0
441 112S sob ;\ M 1 -11, \ ee-1`. \\
I 0
44."! 12,25 8;18:01 I-42 \ \7113s. NV
1.0
44: 1215 s'. .21 \ \I 1 J', Vc1sn, NV 1 11
1::
25 9:02 A M Ins veR ,. \\ 7
12
1.0 . ;
445 12 25 721 P NI i r.vc.g,,,,Nv
I 0
446
5 2:15 P Incoming 12,2
NI
4.0
447 I.s. 2s s: I.,i pm 1 as Vc,:.n. X\ \'
I
0
44S 12,25 2:29 PM 1.41 Vegas NV 1.0 . .
449 II 25 10 27 P M Incoming
I 0
450 12,25 10'10 P M incoming t 0 :
451 12 25 10 15 I' \I Incoming
1 0
152 12%26 fc:.00 A NI I ra Vegas NV 451 12 26 10 MI A NI
1 .l< \ *Cp., \\'
I
.0
454 )226 i0,0a A m I 4: Vet:J.. \V
I
0
455 .12 26 10 IS A SI In.on:ink 456 3,2/26 i!:I0 AM
Ida Vega& NV 457 )2;26 12 3S P
M■
/3c% c-I•lils C \ 458 gr?.6 112 P M 1ar Vegas. NV
211
459 1226 1:411 0 \i i 4, Vce,..N. \ N.' 1 11 460 5,7,16 2:11 P NI
1.4i Vegas, NV
1.0
461 12126 2.10 P SI Instsnin.4 1 II 462 57/26 2:I 7 P NI
Lt.; Veg.'s. NV 463 12(26 2: Is P SI lEscomine
C\\
464 rc.6 ;36 Is NI IncOmine le 0 4651246 10o PM Incoming
I ii 466 Int26 1;24 P NI 1 JI Vegas, NV 12:26 115 ii \I
I a' \Q.:17 \ '
I0
I ii 468 ;12:20 1; 2.6 P M Incoming
I 0
469 12 26 :1y 1' NI Incomim:
I II 4'0 i 2 '11 < In P NI Irwominv
011
:<1 I ' r . s '` l' 'A l:,..o:III:Ig
CV.
I ll 1' '1, it 1, P NI
4.
NV
III
I"n
• P NI I soon,:
:5 I' M I: online
III so' I II 12 26 500 I'M 'wonting I 11
\I
I 0
N
P
I
I .riVeg , , \ cgs'
2.0
I0
1.221 511; A M Is.0 Vera..
3 0
. .I\
20'
Charges Airtime included included included 7 included included
MW
I:K included .
included included :
included includod .
included Eh. hided
a
00
ili:
'IAA
000 included :
0 00 i0) LE( 01 ci 1) 000.
0 00 included .
0 00
included (I (XI r o hided 0 00 000, Include' 0.03 included
0.00.
0 00 0 00 included 0.00 1:1i. Wed included roluded .
included riclu<kri no:laded meludo:1
000
0 00 included 0 00
11110 included :
0 MI 0.00.
ncluded .
000 tad:14Ni :
000
(
14
1114
1:11:
Lit ludcd (I (XI 11110 included 000 hided 0 (XI included .
0 WI ooluded 0 IMI
ID!
Additional Charges Charges li ill 0,00 0 oii 11110
003
0.00:
0 00
000
0.00 (1(10 (0;100
10.
0.00 0.00.
0 00 0.00_ 0 00.
0.00 0 MI 0011 0110 0.(H)
(I CO
1
C1.10 0 (XI 0 00 0.00 0.00 (I (Xl 000 olio (I (XI 1111:1
000
0.00 0 (XI 1100 11141e (I (Xl 0.011 rICIII<Jed (I (XI
11110
in
cluded ;
000 included (I (XI included 0.00 included 0(00 0.00
11111:
0.00
Ono
PROT35 73563
EFTA_00260207
PROT10
Customer Ate! thaw 81 Period Bill Ds
Pon
JOSEPH AWARE?
Dee IS - Jan I 2 Jan la, 2006 58 o117 Detail for (Continued)
Call Detail
Date Time Phone Number Call Rate/ Oesanauon Type Minutes
Used Airtime
Lat
Charges Addmonal Charges
Total Charges
I"'
6Iii 1 \I lacocvuc ,', 1 included 000.
0.1.10:
as
: 12 2' r A NI hieinning
.0
included
000
0.00 ;•I I 10 01 A NI 101.0:111311
1 0
111C111(led (10(1 1100 12 21 10:02 A NI laruniink:
2.0 included 0.00 0.00.
>....- I' .1.- 10 :1 A NI 111•011117.1W.
\N i 2 27 11:04 A M Incoming
l0
1.0 :
included included :
0(1.00 1)(1 0 00.
0.00.
II r II II NM 1 J% Nc•.:." N.%
20
included .
0(X1 000.
:). i 2 :7- i I ', km ....ii i" - it 01 % NI 1',•• .111111:
Isoc/17.0, C:\ 2.0 :
2 0 included
1000*51 :
00
0.90:
0
0.00:
000
I. i -.. r i 7 '4 P NI 1-x! \eV`, \N 2.0 1 included :
In
I
.00
9: ' '' ' lx r NI Incoming
IA
0
included ' :II (07
000
0
0
06:
4..; i 7 - I ill p NI I ill ( ( 0 494 I I • • I' NI Invommg
I0
mcluded .4,", I • •- .=r I'M 0 (X1 0 00.
1 .ii %ex.:. NV 1 0 included' 0.00.
-19- 12 7' z CN l' NI I:WO:11111F I 11 Lk:laded 0 (XI
0 (Xi 0.00' 49' It 7' 4•11( 0 Nd III(.0010ls
Ill
Included , 041(1 0.00 49•• I" - 4: 10 I'M I as Vq:As, NV
••'chided ..
0 (XI 0 00.
(I0 1 :!" !. lo PM 1 al Vega', NV
LO
ncludcd :
0.00 0.00:
501 I . .- ., 2" r m r:"" :",":, included 0 i.i0 5O' 1 2 2'
-,. C P NI Lay Vegas,. NV included ' (17::: I <0: i "
< ;I. I' M 1,,,,,,,, .
1 o
'aided (1 (XI 0.00' 504 1n' 5 '0 P NI Bever lybl,. CA
1.0 included .
0.00
i:
it(00,0 :
505 r2 2- , ;- rm Iteseil'III.
A
C
I 0 includcd 0 DO 506129' 9 P M 1 0 included Imo:tong
000
I 11 Included 0 (XI:
0 00 5081 2 2' , c I r NI
I
., cr., \\ 508 I.12t27 X ',I! P NI La: Vegu,, NV I 0 include,' :.
0 (XI 0.00:
509 I 2 2- A -s- IP M <In I ' :'.. t, I 4 PM 1 Ai Velpi, NV il ::
::::::llud<0 .4 :
0
00
0 00 0 00 0,00.
511 II 7 0 i ' i. \ i invittlEle:
I Is included
il
512 :112,
1.21 PM Incoming I 0 included :
O :KIM 0.00, 5I3 122' .,, -,,i P M
( %; /UN 'Id Id l N I I, 514 pc!, , i). I'M M 0 (Xi
0 00 515 :12 2- o.<; m <16'12'' 'Ill I'M <I' I" - -
r
I< ' • " P
NI
i• m
r
( p m `'. 12 2' 9 14 l' NI 1 (u.-00208
C"
M Incoming hr Awl Iwkd 1 40 1 40
In
int hided
20
Include' (I 0(1 1100 \ex. Ynex.
%%ix \\
In
0.00 , hided 0(X1 1.0 included 0 (XI 11011
I0
Inc hided 0 00
I
}chided :
0 (XI 0 Oil
_11
I.0 1 included 1
000
I 0
Inc laded
000
00
3.0 included 0.00 0.00
4u
I'Ia ',Acted 1 0 (Xi ono Veg:". \V (I (XI
II 00
V,
NV
000
\N
ilk
PROT36
EFTA 00260208
PROT11
Customer
ACCOIIII1 timber Bill Period Bill Dale Papa
JOSEPH AWARE?
Osc IS - Jan 12 Jan 13, 2006 S9 ol 77 Detail for (Continued)
Call
<26
Detail
Date Time Phone Number Call Oesanauon
II IS 9:12 A \I Ineommg
1
Incoming 1229 1016.1 \I Lb Vegas-NV .
2 s) 12 .7s: 10 2s \ \I 1400 Svc 'HI 12 28 10':7 A M ;warning
25 10 io \ \I Anaheim. ('A 12 28 11, 10 A \I Incoming
I
5 11 11 '`, 1.:(5 Vessis. NV 2 28 14:5:: I, NI Incoming, ,.
•15
1:.(• In1/4.4,nung <4; 17 75 .1:171 PM emptrigrthid, CA
I
4:
PM
Las Voss:. NV
I;
17 25 4:a P M Incoming C .0.1 IIIS 4: I9 P X1 Las \ egoIN
12-2X 4:421'
M.
lac Vega., NV
5
12 25 4:42 P M Nes: York. NY 12 2X 4;4i 1' M New York. NY ; • 7!.; .p5;,
( "TmErdmi 12 25 1: <- P NI Iron:ins
I
lo \I 12 28 -;5 P Incoming < .s p m I:s toning 1223 S:49 P
Incoming 1215 n11 12 25 6:14 PM Nem York. NY Ic I I'
0.CI PM I H \m• 14 NV <<2 I
25
all
7
p m
Las Vega.. NV 1;; 19 p Thousasiks. ( \ I . 1:5 10 20 P \I
I5q v eto", \\ I 75 10 1S I' Thou,(0.05.
Rate/ Minutes Arum
LW
Total Type Used Charges Addraonal Charges Charges included '
I ll ,:,,luded 001.
Ili:boleti 0 00 (1 00.
coludal 0.00 0.00.
:I, iitiCki (I (XI 1100, 1: olud<d 0.00 0.00.
' kliddc,1 0 00 0.00 includsd ,
000
0.00
to, ILolcd 0 00 000' inclusksi 0.00
toclualed 0 IV 000 included 41.(X1 0.00:
1:Illaded 0 00 000 included
Cl
0.001.
ric 1 ailed 0 MI 0 oo included :
<1(51 0.00.
mauled 0 00 0.00
INIIRkd 0151 I) On.
r o haled (1(51 000 co:laded 0.00 0.00.
included 0.00 0.00 collided 0 00 0 On include .
0.00 0.00.
included 0 DO iiiio, included :
000
0.00.
ma hided 0 MI 01111 include
000
0.00, Ia ludAl 0 0(1 11110 ch9Otk01
000
OLIO lac laded 0 MI ono ri.:19090 0 00 0.00, 01X1
000
1:11:1114X1 41110 0 00.
a 00 /1110 1:11:Iiided 0(X1
II 'III included
000
to< ruled 0 lie included 0(X1 (in r h 0 (Xi
CIO!'
000
Ono
EICILRICAI
HOD included 0.00 0.00 (10(1 ono
1.0
:II
3.0
9'
1
I u
2.0
1A
s u
(AY
1.0
2u
2.0
12 13 1 I P SI Incoming I II
I 0
III
I n
C<X
579
!COI I
56;
409
I "5 I I "( P Inc in 1':79 9241 A M incoming ,.9 12 29
29
12 19
I•
.5 A 9:49 A \I 2:25 p 2:15 PM
\I
Incoming
IP.4vm••••• ( olp.9019d ('.5
JS
tg.1 S NV Las Vegas NV
II 19 l20 PM lamming I' \I Incoming 1119 5:11 P \I Ineimain
I 2 79 12 29 0: •0 l' \I '119 P M
I. \I Las Vegas. NV LalVesas. NV Last/ egas, NV I II
1.0
PROT37
EFTA 00260209
PROT12
Customer itCOVIM Ma« Bil Paled Bill Dam Pepe
JOSFPH PIVARF7 0,c 13. Jan 12 Jan 13,2006 60 o172 Detail for
(Continued) Call Detail
Date Time Phone Call Rate/ Minutes Arum I.Di
Total Number Oesannon Type Used Charges Addinonal Charges
Charges <- 2 v.;
$112.
12.29 fin04 PM
I
_9 x.4, r m Ilcomlug 12;29 10:20 P NI 12 29 IO 351' m
12 :0 A NI Inniming 12, 30 9i42A NI
I
30 9.
A NI 9:<2 AM Incoming (-9 1`. (a 959 A kl ,," t'.; I
1_ .0 IQ I . A NI 1210 10,26 A M
<sz
10. 2ti A NI 13- 30 10'29 A M 5•0 13 m 10 32 A NI 12.30 1033 A VI
1`. In 107< A M Irk-timing
(sN
2:30 10:37 A M Ineoming 13 30 IV 3N A NI Incoming ` 90 12'30 II:04 A M
(9 I
I
;(;
Oh A <92 I':30 11.07 A M 593 12 ui 1I 33 A\3 IN0a7.1.1
49:
<9( I
II as
IN07-ny.
596 12:30 II 52 A NI t9" 12 3u II <x.\ M Iluounag
<9x
599 1_ 10 12 5. I• Intoininn 600 32:30 r2. 1 P M 10.-6ming
601 12:30 I:24 P NI Ineoning 602 52a)
P
603 12/30 Ea.; P
604
605 12/10 2.03
606
30 2:06 P M 607'12'10 20X P NI
608
"II
P
609 12 10 ,.' •<I'AI
610
611 12:30 t:ox I' m 612 !12130 315 P M Incoming 6I 1 .12 In 1.:50 p m
II 30 10:61 A Ni Intoning 12 30 11:41 A Ni Incoming:
1':30 12
P M
Incoming
P M
Iiiii;onling 5-zoo P NI Imoft lat Vegas. NV included
0 (XI .
0.00.
a
_` n included (I 00 0110 tixI N1vrliCd. CA 2.0 included :
0.00 0.00:
I 0 included 11011 Lus Vegas. NV 1.0 1 included 0.00
I o included o u0 0.01) M==M Nicga' 1.0 :
included
OAXI 0.00 Vci.is, NV I ti included 0 (XI 0.110.
2.0 7.
included 0.00 0.00 No, Viol, NV
10
(I (XI 1111n
('W
160 :
included
000
0.(X3 No% Yorl, N1
l0
in I udej 0 (XI 1100 Cipptngrdnd. l'A 2.0 included
0.00:
Neu vor:. N1
I0
included 0 (XI
000
Lis Vegas. NV
10
included 0 DO o 00 =MMM
NIanlialtan. NY I ti included 0 00 000 .
a
('A
20
included :
000
VW .
<0
included
OM
0 (10
('W
1.0 included :
0.00 0.00 included 0 (NI
000
2.0 included :
0.00 Lis Vegas. NV I .17 ViItIa7. \V
III 11 clelikk'i .
0 00 000 faY11 Monica. ('A 30.0 included :
0.00 0.00 l'Nk
10
included O(10
IMO
II .0 included
000
0.00:
t'\\ I 11 in. hided 0 (NI f100 l(dwrlybk. ('A included i
000
0.00' i - 0 inciudoi (I 00 I.0 included
000
0.00
III
IIIClUileal
UTNI
Ill
IIICIUdd :
(100 0.00 311 included
000
000
I .n Vez.n. NV I 0 :
included :.
000
(1110 Inn included 0 (XI 11111;
I L0 mclud ej (I (XI 11111.
1
NN
rICIIII;10.1 00(I 11110 I in N
NN
2.0 included
000
11111.
0 (XI 1.1111 a(Neila...\\ 5.0 included 0 (XI 0 1.n
I II included (I (XI 11110 a.0 1100 0 ion
\V
l0
I
included 0 (XI 1.110 2.0 included 0.00
006
I a; V0. .14, \V
Iu
I:winded
000
000
PROT38
EFTA_002602 10
PROT13
Customer
ACCOSSII Norris gill Period Bill Dale Pogo
JOSEPH A.I.VARF7 Dee 13 . Joni) Jan IS, 2006 61 o177
Detail fo (Continued) Call Detail
Date Time Phone Number Call Oesanauon Rate/ Type Minutes
Used Arum Charges
LW
Addional Charges
Total Charges 611 12 10 4^5 P M I' ;,, :21 PSI im.-pming
I.0
2 0 included included (IA/0 .
(1 (KI 0.00.
00
616 12 30 -1:4S PSI Lai Vega., NV 2.0 inclutkd
000
0.00:
hi"
" NI s:si I a..
\V
I 0
th
i
.lualed (1 (KI Ono f,sx 1230 435PNI Las Vegas. NV 1.0 , .
included 0.00 0.00 (.19 12 10 5:0S P \I In,
10
included (1(81 001, 1.20 1230 5:08 PM_ Las Vegas, NV
L O .
include
000
0.00 12 III 5119 P I.s.,sts..≥:
I0
en..lualed 0 00 0 00 .." E30 5:22 PM Lai Vegas. NV
1.0 included
000
0.00, 1' III CT las
NV
2 0
1
hided :14.
II (XI 000 t,": 1" l0 c_:S 0 XI Its.
• 0 .
included 0 00 (ion
6",
P \ I I.
5\
I 0
( (X
$ .
I
-117 P incon
1.0 included 0011 ii iiti ,0 simu
to
u:sc I uiled 0 (XI (MO o2' 12 10 9?1.1 PM \ ssza.. NV
I (I nicIuded :
0 (KI M129 12 10 9i IS I' NI
10
Lit Judtd 0 00 11110 01" 12 ;0 9221 PM
5
I 0 tlitudtd 0 IKI Imo uli I' 111 0,2.: P \I 1, 4,
( .5
In
rh: Itbdc.I (1 (KI
000
61' 230 5.31 PSI I:rorning mcludad 0.00
006
611 l' 3 1 9.44 PSI 1 a, I II sladed 0 0.0 11110 61: 12 30 9:5.5 P
Inzoming included 0.001 0.UP 611 12 11 10 I I P Incortuns ts. hided
0 00 0 (10 636 .1213 12.49 A \I 112' 0.1"P 1.0 its:laded
0.00 0.00.
637 -.113 Is: I6 .A %I
\c,
SS
ID
included 0 (KI
IMO
638 5413 9: 14 A " I as cgs 2 0 included .
000 .
000
639 1. 1
• I
I).- 5,, rs Ilsks1 1 1(1 I 40 640 i2(31 4126.A M
2 0
1:1C usl..xl ;
ono tuo:
SU 123 0:11 A SI I misagr(Intl.l A Include 0(1U 0.00'
642 121 9:16.A M CrypAigrdnt CA
20
chilkkd
000
000, 611 12 1 k01- \ V1 smc,,,,nns ( \\ I II i:it laded
(I 011 0.(01' 044 cl'IEC A 3.1 Incoming I (I
EKILL4.4 :
0 (KI 0.00.
6.3S 1 • 3 '11 tic.tied (I (K1 000' 646 ,12.31 0.S1 A M Inenming
4 II ladusled n run 647 '1'_'3 9 <X A \i I av \'c-.+.. N\'
211
1:11-ludid 0 00 04g 12/3 10 (XI A NI Iry Vega.. NV
2 0
...,:luded .
(I(KI 0,1111 N9 I' In 112 \I (morning i 11 i -ICILUICAI
0 (10
II .....
(.10 I . 1 1(I A M Incoming I AI Include 0.(KI '100
611 1`1 12 1 10 It.
SI
10 IS A NI Las Vegas NV
_u
4 II ..:II:lualcd , 1:1C11141Cd :
(I (XI 0 00 0.011 10;1 \I
as
Jailed
i
0 011 11110 63.-: I
1
so 11 A M IIWOMOS.
1.0
1:1C1114k{1 :
000
000
611 12 1
III I: A M rimming
III cac luiliAl (I (KI 656 In liq.3s A M Intomios
1.0
1:14:11.1tkd 0.00 .
0011 657 123 10:39 A NI Incoming
In
me .tidal 0 (XI (mixt
PROT39
EFTA_0026021 I
PROT14
Customer
ACCOu'M Nunes
BU Period
BAWD Paga
JOSFPN AL VASE?
Dec 13 - Jan 11 Jan IS, 2006 61 of 77 Detail for Continued)
Call Detail
Date Time Phone Call Rate/ Number Oesanauon Type Minutes
Used Airtime Charges
1Di
Addmonal Charges
Total Charges 12 31 101X A\1 kin Vegan. NV 1,0 included
000 sots 0i9 I' I I I SI '1 NI Incomino
I0
included 1100
000
NMI 1231 11:37 P
WIAngcics. CA 1.0 included 0.00 061 I ;
39 I'
20
INEluded 0(X1 11 00 1,6:: 113 12:40 P M Incoming 2.0 inCluded
0.00 0.00.
661 12 ;
124=PM Incoming oil included (1 (Xl 0011 ha: 123 11:51 P M Incoming
3.0
inchakd 0.00 0.00
•a
6.65 12 3 I' NI Vee.0. NV
ti
include 0 00 0 0)) Imo In 1:04 PM Incoming 1.0 included
0.00 cm'
' 1
1:2s P NI 1008010:
1:14. hided
01x1 0 00 con 17 I 2:41 P NI Ncuyorgml, NY included
0 (Ill 0.(H) (.09 L' 2 19 I' NI Innonlim:
I0 .
'gaoled 0(X1
II 00
I
PNI
New Veit, NY
I.0
Included 0 WI 0,00.
< I P Nvis Ye,. NY
211
( minded (I (xi 0.00' P NI Nos York. NY
IOU incIusled :
(1(X1 0.00:
12:
zo:
Nos York. NY 2 0 included (I (xi 0.00' e.'
10. I'NI 'co York. NY
Ill
Included .
0 (Xi 1.1.00 1 '1
2(1
Inc lurid 0(X1 0 00.
Cc
07 P \I INoming 15.0 included ;
0.00 0.00, t 2 2.
m
,u
undi non r's, 12 3 5.25 P NI San Monica. CA
ti
included 0.00 0.00 < - p NI Newortaitl. NY Included
0 00 0.00.
&40 113 N.21 P SI New York, NY 1 to mcluticd .;
0.00 0.00.
681 123 S ,;( a NI la(o.aal( Ind all ill(al 0(X1
000
682 po 5714 P Incoming Included
000
0.00' 683 12:3
p
Cmigngrilnd, ow hided 0011 lion 684 183 6;(0 P NI lanunsing
00
1:icluded ;
000
0.011 685 123 6:16 P NI Incoming.
ptE ludo.1 (1 00
000
686 2,r3 9:41 P M Inpming
10
Eiclut140 :
000
O00
687'129 0,gg r Nil M Angelo,. ( A mr InkNI 0 (xi 688 7.(5
10'.16 P N Las Vegpi, NV 1.0 poluIlsnl 0 00 0.00.
689'12:3 10 1' P 1 s 1. cell,N\
10
oc hided 0 (XI 0.00' 690 Ill 1241 A \I Incoming 1 11 indwle :
000
0 00 69) I I 2 17 A NI ligoming aft bakd a (XI 11111i
692 111 2:46 A NI Incunung 2 0 ladlakd (1(X1 693 .1:1 2 52 A \I Incoming
11
i
0 00 11110
694
7.32 A NI La. Vegas NV 2.0 o'cluded
000
695 'II 7 56A NI Lna V • -.4 NV 0 (xi 696 !FL 9:16 A SI
I'metngrdnd. CA
10
Include' 0 (10 clan 697 11: 9 31 A NI Las \bgas, NV
la
cm laded (I (Xl 001 1 698 "to 09 A NI Nox York, NY
2 0 includml ..
000
011n 699 :11 10111 A \I dIingum.
111 lac hided 0(X1 (IVO 700 II 10.06 A NI Ny Zoo': 1.NY
1.0
111CILKIed 0.00 0,011
701
I III P. A NI Beverly Ms, ( N
Ian included 00(I
000
PROT40
EFTA_002602 12
PROT15
Customer
ACCOVIII Number Bill Period Bill Woe Page
JOSEPH AWARE?
Dec 12 - Jan 11 Jan IN 2CC6 63 Of 17 Detail fo (Continued)
Call tut Detail
Date Time Phone Call Number Oesanaoon Rate/ Type Minutes
Used 1042 A NI Beeerlyhls. CA 111 4I A Al I.Is VC)'.". NV
I u
0
'01 I I 12.06 P NI W Angelcs, CA
2.0
Hic I I III 09 I' lkwrlylik. ('.5 ill -an I I 12 .11PM fieverlyhls. CA
1.0
17 )2' P NI Incoming
In
I I 1215 P M Incoming
I
"09 I I 12 II, P SI Ile'..irlsOl•. CA - III I I 12 17 P
Incoming
("W
2 0
-II I I I"oPM I ."Yeg.o.
S.11 '1' I I I II P NI Las N'egas NN'
211
11 I I I 40 I' Incoming 1 II -1: I I 2 <11P NI New York, NY
1.0 i< I I • O1 l' -01.1' 112, - ( A
l0
'10 I I 4 ;2 P M Incoming
20
"1-
I I
'O21'\I I a Vega AV -I• I I 1:40 I' M CmetrignInd. CA
I 11 -19 I I 019 P NI Incoming - 01 I 1 6:39 P M Intoning
dO
2I I I 7 O5 P NI /91:01`1010
I I
7:36 P M beeping
I I
9O2 P AI IncominF
I I
9:12 PM Incoming
2.0
< I 2 9 OS A M New \
\Y
20 1 9:13 A Ni Lai Vcgal. NV
2.0
-2N
I
v5<A\I Nim.H. NV i 11 12 10.00 A NI Incoming I (1 "`,I I . III_ A NI Incoming
Op
- : i
I2
I 7
1O 1" A M loi, I I II A Al
N
\'t17:/. \i ' III 12 I Ili A NI Nos. York, NY
SO
a•
1 2
I 40 P \I Incoming
10
I'
I c7 P M IncoMing Sun; lord. CT IncOlning lti I .7 ; 221' AI
2O
-1-
I '
: /7 O \I
<n
-1i: I '1 : O' P NI Incoming
201
10 I :
: 1:: 1" NI Incoming
-
1
4 4fi P NI Las New.. NV
1.0
-11 I ' 4 40 P NI W Angeles. ('.5 I 2 ;<7 P W .Nngeles, ('A
1.0
:; I 7 ; Cil I' NI Incoming
(AN
It) 0 12 513PNI Angel s. CA
1,0
- z< I ;lz I' %I Ficori i,,
l0
Ammo 1'H h&c' included :
included , included .
rm. luded included included
included 1 00 haled included .
iiii.luded included' included [repeated 3 times] r hided included
1•1/11141/d included inclailed included .
inclu(liAl included ni:Illded 10Clualed lit ludcal enclUdell .
ri41:ilkll cludd ;
nt luded included' ... I ucicd I:h: I uded :
i 1/ killed included , included Included' rit 111(liNI .
liWillilai included .
included .
me lode.'
1D/
Addional Charges Included
O
Total Charges (1OO
000
0.00 o.00'
OOO
1100, 0.00 0.00, (I (XI
Ono
0.00 0.00 O (XI
000
0.00 O OO
000
OW
0.00 O (XI 1100 O OO 0.00 (I (XI 0 00.
O0X1 0(10
OO
0 00 00X1 1.00 (1OO 000,
000
0.00.
0(X1
000
0.00 O O(1
000
0.00 0.00 (1 (XI
000
1/110 (I (XI
OO1
0.00
O OO lion
000
0.00 O (III 00X) 0.00.
O OI 0 110 000.
(I (XI 11110 O OO 11011 O (XI (((XI O (XI
OOO
0.011 O11O
000
000
O (XI 0.00 0(10 (1OO
000
PROT41
EFTA_002602 13
PROT16
Customer Ateounlikallf 8111 Period Bill Doh Pogo J0SFPH AIVARF7
Dec 13-Jan1i Jan 13, PO% 64 of 77 Detail for (Continued)
Call Detail
Date Time Phone Call Rate/ Minutes krome
LW
Total Number OestnaPon Type Used Charges Addinonal
Charges Charges '40 I:2
I '
5:42 PM 44 p m W Angles. ('A I at Nem, . NV
I.0
2O
1:2
5:47 P M Int:taxiing
7.0
9
1
10.14 A M I as \ cgs..
11 0 10.25 AM Las Vegas, NV
4.0
- cl 1011 A \I opt, Nv
I
1010 A M Incoming
7
1 ; 10.4_\\I I at \ Cs.ts, I 3 1044 A NI Incoming
I.0
"tt
I i
1041 A \I
I
I it - tr,
I t
1031 A NI
11. 7" A \I I at \'es.it, \V nio1:0;Atid.
A
III
- ix
I
i
II
A M
20
- 49
1 ;
11 09
m
911
'NI
I t II IX A \I Crortn8rdat 'A
I0
- 01 1 ;
11 ;2A \I I:, iiinits
00
'02 I I :2110 P M I ot Vegas.
III
NV
NV
6: I 1 12.p4 P M Incoming
"04
I t
I 2 ;A P I:uou:lac - 00 I 1 1226 P NI Los Vegas. NV
"6" I 17 49 P \I Intoning - ox 13 12 S3 P M Inc'Iminr.
- 69 I ;
I 7.
P
I .,;\
I:1
P NI Incoming
I
I
I 00 I' \I Sett 1'a\. \
I
141 PM Coming:dm,. CA I (I
I t
I ti" P M I t ,
to
0
(I
0
0
0.00
S9
I
200 P M Incoming chilkktIl :
"s
I ;
04 I' kl Bet etIthit ( \ inc title(' Nxtt: Vitt 1:141.11.11A :
I 1
2 09 I' NI Incoming in(luded - X I i 7 25 P M Th(113`.%"' 1'A includtx1 ;
"9 I 11PM Incomin • Li, bidcd "SO I I .17 PM
NV
21'
.:,,:luded :
-• I
I ;
; II P Inc0111Ing I II 1 - K hided - x`.
I
I
:II
I' \I Inc.OTIlin i •
CNN
2 0 included .
-s;
1 ;
i t9 P \I Inc
_u
umludcd - 5: I ;
S (1, P M Incoming
10
iiutuddd - st I • s I_ P NI Incoming 1 is included t6 I 3 t 12PM.
tn. yggis, NV 110 included :
-s-
I ;
s 19 I. M Cmptrigrdnil.t A I II included , x I 3
I ;
5 40 P NI .., 1 z p \I .c930.144004,cA. ...
Agoura. CA
2A
I 0
6tuded :
'lcladed included included ineludal 0.00 included ,
000 inaided 0.00 lurid 0 (Xi meludetl 0.00 (I (XI nclut.ltd
0.00 rO hided (I (XI 000 t:Icluded .
0 00 0,00 rint tided (1(X1 Von me hided
000
Lit luiled 0 (XI 11110 1:1i:luded :
(( (XI 0.00 Lk:hided 0 (XI 000 oiltifIxd .
II IXI limo Ili:haled (1 (XI 000 included :
0.00 0.00 included .
(((XI 01111.
1:/CitldkNI ' 0.00:
0.00.
1:1i. hided 0 (XI 000 included .' 0.00 0.00.
includixl 0 DO 11110 included :
000 .
1.1110.
11Chided 0 (XI 11110 l:I.:twirl E 011(1 ri.. laded ,
(100 0110
000
010
00
11110 0(q_ 0.00.
0011
000
0110
Dim
(XI
/1110 0.(X1 0.00
(XI
11110
000
11.110 (I (XI 0 00
0
(xi
000
0 (xi (100
000
(100
000
II 00, 0.00,
000
0.00
00
1100 0.011 11110
000
0.031 03111
a
[repeated 4 times]
=it
PROT42
EFTA 00260214
PROT17
Customer Attain Number Bill Peeled Bill Deft Page
JOSEPH ALVARF?
Dec 15 - Jan 11 Jan IS, )006 656177 Detail for (Continued)
Call Detail
Date Time Phone Call Rate/ Minutes Airtime
ID!
Total Number Oesanauon Type Used Charges Adrienne'
Charges Charges ' ,MI I A c.4' i. MI kW/CHU oil 1:1CilKk'd
0 00 '../1 I ;
`.. iS l' \I ( '11 !1`.I 1 %
lu
1 It hided 0 00 ..`1' I ;
a:00 P 'i liltO1111:1 •
(
1:1Cilltied 0.00 -.Li; I ; 60: r \ I s..1c.F.,......1 I. \
MI
Nem l'om.. NI
'./
I 4 i 0lualed tacluded 0 00 0.00
-;$
-;/-
I ;
- I I l' \I I 0orung
1 0
I3
Imotning
3.
I •
I P
Incoming -0x 13 x iS PM Inoaaida
IA
-90 I • Pl 15 P Ineolning
I
Non I
I
P
I as Vegan, NV
10
sill 110' P
I
Si '
I 4
Ca A NI Incoming so; I s ;IA 5( I A X'coss
I
Nil: I:
X 'MANI Ineon '8 I I 0 sac I ;
0 l l .5 51 lixampaX
_0
Nan I4 In 04 A \I Cmptng.Alti41.1 A I 0 sip- I IIP 4 4
XI Lhorlial):
siIN 14 II A kl Van Nuys. CA I.0 silo I 4 II :,- 1.0orms.• sli; 14 II nA 11 Incoming
I.0 sl l I:
I 16 l' \I 1:00:0ing
111
s
I(
I l0 P Las ycg,ss. NA' 1.0 sl 1 I I ,11 11 XI as X cgs.. A'
2 0
%1= I 4 1 42P54 beeping 3.0 sic I se, p 'i ss co... '5' s le, I 4
2 0' P XI Incolnuls
(I
I .
I I
XI
I a. \cp.. NV I 11 sr, Si',
2pp
4
I :
I:
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1.0
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000
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00
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i i, helm taalwkd ;
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included taCluded as:lusted ;
iduAsl Eiclioksl ;
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included included
PROT43
EFTA_002602 15
PROT18
Customer
ACCOUM Number Oil Period Bill Cam
Pen
JOSEPH AWARE?
06c
- Jan 12 Jan 13, 2006 E6 o177 Detail for (Continued)
Call Detail
Date Time Phone Number Call OesanaPon Rate/ Type Minutes
Used 814 1.4 1072 P NI Lasycgas. NV
1.0
I
1 4 10.12 P SI .15 VCX.iN NV
10
Sin 1,4 10.73PM LasVega' NV
2 0
5
70i A \I I 4. X. CV,. NV
10
515 1:5 7:59 A M Incoming
1.0
519 15 s 06 A New Yon, NY 540 1,5 8:12 A M SanMonica, CA
2.0
541 I 5 909 A NI Incoming
2 0
54' 1:5 9:15 A M 101:11011$
841
II 45 A \I Incoming
10
. 1
544 1:5 i2p,fr P SI
2.0
845 I5 12 .10P\1 I J•
30
M46
1273 P SI Incoming
1.0
. 1:5 1447 1 5 1215 l' XI Inco ming
I 0
545'b5 12.15PM Incoming
2.0
549 15 12 J9 P M Incoming
4AV
I 0
550 75 1220 P NI Incoming 2.11 551 I 1 L T.. PM
Ise
40
552 l'5 12:76 P NI Incoming
3.0
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MS8 17.5 2:02 P NI Las Vegas, NV 1.0 ass I .. Os P 1
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557 I5 Is P I .6 lees. \V
Ica
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II I' XI I 11 1460 ]1:5 2411'M Lm Veg.., NV I ti
501
5
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111
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511
565 15 311PSI Cmpthr.rdnal.( A I II 566 . 1;5 02 PM
867
5
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7 II P 1.I Incoming
0
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a
2.0
577 I 6 1021 A XI Incoming
I0
Airtime
ID!
Total Charges Addinonal Charges 000 .
included 0 00 included
000
JudJ 0 (HI
included 0.00 included 0 CO included 0.00 included
(I (XI included 0.00 .
iIncluded inclueW 0710 rieluded 0 (XI included :
001 included 0 (XI include OiXi included 0 00 included
0 Ile included 0 (XI 000 included ., 0.00 0.00.
included 0 (HI 000 included 0.00:
mat ludtvl included 0.00 0.00.
ph:laded included 000 neli0461 include ' 000 cxludgl include
000
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0110 0011 0.00.
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00
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included (I (XI 19.311410 0 MI
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000
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000
11110 0.00.
Orin /1111i 11110 0 (XI
fs
a
SD N Y_G M_02773572
EFTA_002602 16
PROT19
Customer Account N11111101 Bill Period Bill Dale
PAP
JOSEPH AWARE?
Dec 13. Jan 12 Jan 13,20[6 67 o117 Detail for (Continued)
Call Detail
Date Time Phone Call Number Oesanauon Rate/ Type Minutes
Used Ammo Charges
LW
Additional Charges
Total Charges
0
A NI Incoming 2.0 included (1110 two:
S-9 I 4, I IP <S A Al Incoming
(
I li. td...a
II III 111111.
WI
o I ii l'AI-La Vcgu. NV 1.0 inc IU4led ..
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..I
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cot. lualed 0011
000
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InCILlakd 0.00 0.00, 5.; Io .;" PSI Calntngrdad. ( A
111 induced (1 00 1100 s5: I o 2 OS I' SI Incoming
Le
in14/414kd 0.00 0.00 ..'5 I 4•
2
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induded (1(XI 000'
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2 !IPM locoing 2.0 inoturded ' 0.00 x5- I ' <IP Al Incoming
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OM
000
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19
included (1 (Xi c Ulu ,490 In 412PM La. N 'cps NV 10 :
included .
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0 (XI 11110 ''I 7 I n 5 OS I' SI Incoming 10 .
1:14411141Cd :
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90I I 7 9 26 A m it,""" ns I ii included 0 0I 1100.
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Orel 0.00.
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000
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included
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included'
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to ms 91: I - I III PM Cmpmgrilnd, CA
III included
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0 00 11140 91I4 I tS PSI Inconung
'0
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1
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2(i martini
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0!(i
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000
-
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PROT44 73573
EFTA_002 NY2 1 7
PROT20
Customer Attounl Muds Bill Priod Bill We Page J0SFPN AlVARF7
Dec 13- Jan I2 Jan IS, 2006 68o177 Detail for (Continued)
Call Detail
Date Time Phone Number
P
Incoming In I' \I Incomm,
: I
Y 21 P .12c I ' 22 I` \I Incoming 92n I
PSI Incoming 9'`' I - '1`v I 310i
IX
na
Ix
9:1
N
'R:
I
N
91t, I X 3):- 1a 9iX I N Le:9 I x 9:9 I X "' I IX
IX
9:; 1> i2SI PM
IS 100PM 'r.5 Is I 1.*: P NI 9:- IX 9;:c I N 9:9 I N
9;9 I x 9<I I N
0
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N
fl:
I x qii
I N
IN
N
'RN IS 9l9 I N 9.60 I 9 go)
I9
96 ' . I 9 in; 19 'l,4 ITV 9nG I 9 P \I Lk:tilling
II P \I Incoming I' \I Incoming
I
9 08 P \I Incoming I (III A M (coming X , 7 A XI 911 A NI Incoming
0- 2.X A NI 9 Zti A Xi A NI Incoming 9 15 A NI 9:43 A NI
III 29 A NI Incoming 10:X7 A 54 I I til A NI 11.10 A M Incoming
I S
P M Inugning
I
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P NI Incoming P \I P NI 4 0? I'SI 09 I. NI Incoming
2' I' NI bleeping N 2i I' NI Incoming N 25 I' %I In.Olin%
9 :!r, P \I 0 -!' P N Inccrtnmg 10 IC P NI 520 AN
II. I; A NI Inco /0 IA A %l
II VI .\ \ 12 5' P NI I 1: P \I Call Oesanaoon Rate/
Type Minutes Used Airtime Charges
10/
Adrienne' Charges
Total Charges
0
included 0 (q 0.00.
as
emongrthx1.(•.\ I (I Waled 3 eildtkicti .
nc laded (IOU 0.00 (I (XI 0 00 0.00
II 00
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InClUdrtd :
0.00
fs
2 II oc hided (I (XI 0 00
I.0
3:43:1114NI 0.00 0.00 I 43 3:3, hided 0 (XI 000'
I.0
Inclixkil 0.00
I 0
Tli. IlhICti (I (XI
000
New York. NY I II xului.lal 0 <iv
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II
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IMO
a
CNV
I i
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La hided (I (XI
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ll
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II MI Lai Vegn. NV Sew York. NY
0
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cubicle.' 0.00
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II 00 0.00.
000
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III nclii•IiNI n (XI 'IOU X.0 included 000.
J ill
511
TIC hided 0 (XI Il 013 I.4, Vegs.. NV I II
IIICIUded I 04/0 0.00 I oi irk luckd 0 00 /1110
I
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MC/UAW .
000
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In. \vt.."
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tn. lulled
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0 II0 0 on.
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(I 00
IMO
4 0 ii pc luded :
04X1
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;n
included (I (XI
IIiIii
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°Do
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I as Vcb:as. NV I ii 3:33.lualt.0 0 (XI
IWO
Lai Vegas NV
III included' 0(X1 mu;
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000
000
I
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ER:laded (I (XI 1111 Las Vcgus, NV I a. \ cps NV I 0 included ncluckd
0.00 0100 0.00
000
PROT45
EFTA_0026021
PROT21
Custom« Ateouraurris Bie Pariai Bill Drs
Poo
J0SFPN AlVARF7 0,e 13. Jan 12 Jan I3, 2006 690177 Detail foi
(Continued) Cali Detail
Date Time Phone Number Call Ratel Oesanauon Type Minutes
Used 966 1:9 I.1.3 PM 965 I -9 2-29 P %I 968 1:9 2:5.6 P M
I -9 2.42 I' %I 970 14?
3:21 P NI Inceiniag• 971 I 9 tL p NI Inct:nnag 9'' 19 4:03 P 31
974 19 4 29 P M I.as yek,-.5. NV I ai.
N.N
2.51
In
W
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2L
2.0 1:
10
3.0 :
I o
974 :1:9 5:14 P M Incopliag
5.0
975 1'q 5- 19 P M 976 1:9 546 P %I locutions 977 I9 5 _8 P M
I .1" '513i5
N1
I (1 1.0 1 978 1:9 6: is PM Inconoag
2.0
979 1:9 6.25 P 980 IN 6:39 P M Incoining 981 1:9 6.53 I' M Incurning
I a.'c.,....i•.N%
UI
2.0
10
982 lo9 7:15 NI a5 yetri5. NA
I0
981 1.9 21 PM Ineoming 984 1:9 7:29 P 985 19
NI l•worna •
La,
NN'
In
I 0
9505 1N 7754 P M 10656niai 987 I 9148 1'9 9.09 P M Inctionag
951) I9 9 22I' \I 1:h:t'un:ix 990 1:9 9:29 P 991 IJn
% %
I as *cg45. NV
r
i.
I t5 i, N
In
1.0
1 o
1 1.1
dé
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2
993 I Io 111,1 A M 994 1:10 10;46A M 995 I IO
M
996 1:10 1(539 A M I II) 12:04 M 99% • u.
j5.0, p 999 I IO l'AI Am: 110 12 ;P 1001_ I lu l! 4; M
1002 1(10 5'54 P M 15103 . I lu LI 5' I' %I 1004 1 1:10 Iioo PM
1005 I l0 l'u" M liNi`mmg le.otiong Cropinpilnd,(iA cteila
N11
10
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0
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1 do I ai Vegas.
I 11 1.4; Vega N
o
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11
1006. 1:10 P M x.(1 1007 I Iu 2u81'AI hiçoiting
1008. 110 223 P Ciiipi trigrdasL CA
(
Ci%
I dl
4.0
10
Amuit Charges
LW
Addmonal 000 includcd
ti
inclutkd :
0.00 neluded 01X1 includcd :
0.00 included 0 (XI included :
0.110 inclue:d 0 (M.
incluslcd 0.00 le luded
(XI
'pelades' 000 luded 0 00 includcd :
0 (10 lacluded 0 (XI ineluded 01X1 ..pluded 0 00 ta( luded
0 (XI Ili:lue:d (i (XI ncluded :
0.00 redue:d 0(X1 meluded I 0.00 lacluded :
0.00 rulLulcd 0 MI
Total Charges 0(10 in;
0.00'
II oc, 0.00
000
0.00 U(Il)
000
0.(0
000
0.00
000
0.(10i 000 otw
000
0.00
000
0.0C/
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0
includrd 1111 i:kick-d
000
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lad
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0.00 lu.ded 0.00 0 00
000
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1100 11110 Indudd :
01g
0.00 cicludrd (I (XI
000
6:164155I 0110 • fl 00.
Lit billCd rei.luded 01N1 Ume luded (I 00 eacluded
(100 .eluded 0 tx.
iaelioled :
(XI litiled 0 00 oacludcal 0 00 0011 rocluflcd 0 a0 noie included
0.00 0.00 Inchuhi
0(q
11110
Dal
/MU
11(111
PROT46
EFTA_002602 19
PROT22
eitsioner Account Ilinbet Bill Period Bill Dale Pods
JOSEPH ALVAREZ nee 13. Jan 12 Jan IS, 20C6 morn Detail for
(Continued) Call Detail Da:e Time Phone Call Number
Oesanauon Rate/ Type Minutes Used Ammo Charges
10/
Addmonal Charges
Total Charges 1 10 4:0I PM Iminning
I I
061,61,:d
000
0(10
III I III 4.11 I \I Incoming
n
Imdude (xi n: 1. 10 6:19 P NI 1.4.4 Vega., NV 1.0 meluded
0.00 0.00.
el; I Ile ,• 1.. P m I 0.• Vey.. `0.'
I0
t••.. haled
090
0- 1'10 ?:'''PA1 16.-orumg 3.0 oduck 0.00 0.00
Ili
I 10 8415 P Itwonung 011 ink lo$10.1 (I 0(1 11110 It. I I0 8:18 PM Incoming
1.0 includcd
OAXI 0.00 0 • I In I I 00P NI Incomeng cklucled (I 00
000 os I'll S:24AM -Lai Vegas. NV 1.0 included 0.00_
0.00,
II') I II a•'s
M
nnm • 1 10 me luck I (1011
000
0.71i III '4;28 A M Incoming
(0
cicluds:(.1 (1(10
Ouu
12I I II 7:12 A M Incoming
511
Inc ludo] (1(X1 11.100
CI!
I I I T:45 A M Angeles.
laded 0 00 111101
CIC I II `417 .'0,1
CI0PIIIII4464.
ritlucled 0 (XI C: III X:2, A NI
I. as Vegas. NV
I0
EtClutlecl
000
11110
Cc I II 8: Is A M Incoming
0
00 laded
(XI
1.$4 I II X246 A M Incoming 111 meluelad
HUM purr
c
I 9'09 A M Incoming
(AV
1.0
'eluded 0.00 0.00 I II yips A m A: eel ('A
_.1
0ICIIIdIA (I (Xl 11010:
110 I 11 9:20AM Las Vegas. NV meluded • 0.00 0.00
Ill
I II 9:21A\1 Van \ I I/ Clt bidet!
0 (XI
000
I 9,52 A Ni Incoming 3.0 included 0.00 0.00.
I II 10 17 A M
II 1018 AM I a` \Cgs'. NA Las Vegas. NV
I 0
10
mclualcd included .
o (xi 000 .
ii 00, 0.00.
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000
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IJ VC2.4s. NV
to
0:0cluskA 0(10 0.00,
0
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Is
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000
000
09 I II II. WAM I as k eStn- NIk hided (I IXI 0011
I III
5
(I 00 c 20 110 I II Li:43 PM Incoming I 1 0 340'
OOP
4.40
<II
I II I lcr XI lamming I II
U40
010 it .01 1:; 1 1 I 1:10 P NI Incoming
2 0
0.80 0(10 .
080
• . ; I II I.
I' \ I 1110•40IIIIIIS
20
0 MI (100
II NO $-- I II 4;23 P NI Illnillill Lai Vey's, NV
1.0
1._20
000
1.20 I .c I ll 6's P %I Inceming I II 0 411 .
111/0 11 :0 t• I -II 429 P NI LaiMeS0Art NV
1.0
040
003
0.40 /4 , I ll 4 ;0 IP M -806 014P49g(444- CA
6. lid I II 0 4(1 0 00 1140 0..s I I 1 4:18 PM Sac t o .
040 .
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0.40
It0
I I I ':08 P m Incoming I (I
040
(1(10
040
Co I II &II P NI
1.0
0.40 • 000.
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10
0 40 (10(1
OA)
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0.2(07
PROT47 73576
EFTA_00260220
PROT23
Customer
JOSEPH AWARE?
Olic 13. Jan 12 inn 13, 2006 71 of 77
AMIN Norris em Paled Bill CaNI Detail for (Continued)
Call Detail
Date Time Phone Call Rate/ Minutes Airtime
1Di
Total Number Oesannon Type Used Charges Addioonal Charges
Charges
III`; I 1 1 c IV I' NI II ming
10
1 00
III< I II s.25031 San Monica, CA 1,0 , 0 40 :
I as Vegas- \V
I 0
0 40 1.0 :
0 40 :
3 0
0.5(1 0.80 :
i 0
0 4(1
II/I4I III s. ol pm CoapIngadad. CA
II 0 ' 440 :
he! I I I • 2; I'M I .." Vega., \V
I0
0 4(1 I II 8.32031 Cmpuigrdnal. CA 1.0 .
0.40 .
lig; I II x 1r. I' M la,8 s2.".' 8
III
(I 4(1 1°04 I II 8:1S- ['NI I a, V•-.,;..".V.' 1.0 .
0.40 .
i MC I II 10 " P M Ileoriing 1011 included 111101 I II lip 36 I, NI
LaS Vegas, NV 2.0 .
included :
I I ,- I II I I (g I' 81 Incoming I S 0 included low. 1 12 4:0S A M
I.aa Vegas, NV 1.0 :
included Ills, / I I! ' '.4 I \\II Incoming
I 0
0 10 111-II 112 a1'28 A M aIaf Vc8a'• NV
2.0
0 RO . .
1' - i I I' s 16 A NI Incoming
In , 0 411 ,
In"
I 13 8:1,A,,,f Cnony.ohyl, CA i.o ' 0 40 .
I's' 1 1 1 ' x-1S A M Incoming
I0
040
111- .
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IO2 < I 12 9:40.4\I Incoming
I 0
0 40 1112e, I 12 19.49 A %I ineoe008.
i
1111 ' 440'
II1- " I 12 11 ;S A M Incoming
I 0
0 4(1
I
141-' I 12 11:47 A NI Incoming
i
1.0
0.40 ..
I 0' 1 113 12.41 l' NI Incas:ling
I 0
0 40 I us. I 11_3 1:30 PNI Lai Vegas. NV 2.0 .
0.80' i w. i I I' 200 r M
INc1I. York. NY
4 0
I MI 1$1s' I 12 2408 P NI Incoming
2.0
0.80 .
Po,: I 13 2 IS l' NI Insomelg
1 0 , 0 40 0.40'
IIIV-.
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li(<4 I II 4 4., p m Iwo, I II
4. II I. M Incoming Inc' I I I e. I I' M Inpming Ioss I I I n,. 49 P
Incoming 0:9 I II
m
Incoming 1 12 3.:49 P NI i'mpuigrdnd. CA
I
I
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p
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10 .
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PROT48
EFTA 002(70221
PROT24
Oursirmear Account Mintier Bill Period Bill Dale Page
JOSEPH ALVAREZ 00413-Jan12 Jan 13.2005 72 4477 Detail for
(Continued) Call Detail
Date Time Phone Call Pate Minutes Airtime
LW
Total Number Destination Type Used Charges Additional
Charges Charges
IOW 112 1003 PM 1°98 4.9357.?h,4 1099 V l2 Ili 4 P M beaming
WO:.
. _11;74*.? M.
1101. 1/12 11.87 PM Incoming La? vela..
Vega`.
mcluded notated i:ta04
,4
Lulcd $48.40 $2.80 S51.20
II C11 0 'MI Cil 1st, 1, 1.1
010
(1100 I I I II I
Total Text Messages Description Messages Additional
Message Additional
Total Used in Plan Messages Used Charges
Total
51
2
$0. 10 $0. 00 $0. 10
PROT49
EFTA_002 60222
PROT25
Technical Artifacts (44)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vcx.inFlight #
AC1Flight #
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SU123IPv6
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N11111Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01471588
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01473047
0p
DOJ Data Set 10OtherUnknown
EFTA01466564
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01713478
0p
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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